<<< CASE 27-CR-17-1555 >>>

===== DOC: 27-CR-17-1555.pdf (Docket) =====
--- meta
case_number: 27-CR-17-1555
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 07:00 AM



   Upcoming Hearing:
   Review Hearing on 07/09/2024 at 1:30 PM




   Case Information                                                                         Related Cases
   Case Number: 27-CR-17-1555                                                               27-MH-PR-17-175
   Case Title: State of Minnesota vs ADRIAN MICHAEL WESLEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/19/2017
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Meyer, Kerry
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                 • BLAGOEV, AMY LOUISE - Lead Attorney
                                                                      • LUND, DEBRA JEAN
                                                                      • SORENSEN, ROBERT J

                                                                      Attorneys Inactive
                                                                      • HILLEREN, SARAH ELIZABETH



   Defendant                                                          Attorneys Active
   WESLEY, ADRIAN MICHAEL                                             • NOLEN, JULIUS ANTHONY - Lead Attorney
   DOB: 03/15/1991                                                    • Herlofsky, Susan
   Richfield, MN 55423




   Charges



     1    Criminal Sex Conduct-2nd Degree-Fear Great Bodily Harm         Statute: 609.343.1(c)
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Criminal Sexual Conduct-2nd Degree-Penalty-Stat. Max.
          (609.343.2(a)); Criminal Sexual Conduct-2nd Degree-Penalty-90 Mos. Presumptive Sentence (609.343.2(b)); Dangerous Sex
          Offenders - Presumptive Executed Sentence for Repeat Sex Offenders (609.3455.10); Dangerous Sex Offenders - Ten Year
          Conditional Release (609.3455.6)

          Level of Charge: Felony
          Offense Date: 01/15/2017

          Community Of Offense: Richfield
          Law Enforcement Agency: Richfield Police Department

===== PAGE 002/011 =====
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/20/2017           Interim conditions for WESLEY, ADRIAN MICHAEL
                     Judicial Officer: Quam, Jay

                     • No contact with victim(s)
                     • Post Bond without conditions
                       $250,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Keep court/attorney informed of current address


01/19/2017           Interim conditions for WESLEY, ADRIAN MICHAEL
                     Judicial Officer: Regis, M. Jacqueline
                     Expiration Date: 01/20/2017

                     • Post bond with conditions
                       $250,000.00
                     • No contact with victim(s)
                     • Stay a reasonable distance away from victim's residence




Case Events


04/11/2024           Order Denying Motion
                                                                                  
                     Judicial Officer: Dayton Klein, Julia
                     Index #91                                                   6 pages




03/20/2024           Taken Under Advisement
                     Judicial Officer: Borer, George
                     Index #90


03/20/2024           Hearing Held Remote


03/19/2024           Notice of Remote Hearing with Instructions
                                                                                  
                     Index #89
                                                                                 2 pages




03/17/2024           Request for Interpreter
                     Judicial Officer: Borer, George
                     Party: Defendant WESLEY, ADRIAN MICHAEL
                     Index #88


02/13/2024           Request for Continuance
                     Index #87


02/13/2024           Hearing Held Remote


02/13/2024           Returned Mail
                     Index #86

===== PAGE 003/011 =====
                                                            
                                                          1 page




02/12/2024   Memorandum
                                                           
             Index #85
                                                          4 pages




01/31/2024   Notice of Motion and Motion
                                                           
             Index #84
                                                          4 pages




01/09/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #83
                                                          2 pages




01/09/2024   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #82


01/09/2024   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #81


01/09/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #80
                                                          2 pages




01/09/2024   Found Incompetent
             Judicial Officer: Browne, Michael K


01/09/2024   Fail to Appear at a hearing


01/09/2024   Hearing Held Remote


07/10/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


07/10/2023   Waiver of Appearance
             Index #79


07/06/2023   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #78


06/29/2023   Rule 20 Progress Report
             Index #77


01/19/2023   Found Incompetent


01/19/2023   Waiver of Appearance

===== PAGE 004/011 =====
             Index #76


01/10/2023   Hearing Held Remote


01/04/2023   Rule 20 Progress Report
             Index #75


12/27/2022   Order-Other
                                                                        
             Judicial Officer: Browne, Michael K
             Index #74                                                 2 pages




12/27/2022   Proposed Order or Document
                                                                        
             Index #73
                                                                       2 pages




12/27/2022   Correspondence for Judicial Approval
                                                                        
             Index #72
                                                                       2 pages




10/13/2022   Request for Continuance
             Index #71


05/06/2022   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #70


05/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/06/2022   Waiver of Appearance
             Index #69


04/20/2022   Rule 20 Progress Report
             Index #68


02/17/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #67                                                 2 pages




11/09/2021   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #66


11/09/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/09/2021   Pandemic Event


11/09/2021   Waiver of Appearance
             Index #65

===== PAGE 005/011 =====
10/22/2021   Rule 20 Progress Report
             Index #64


05/11/2021   Order-Other
                                                                          
             Judicial Officer: Janzen, Lisa K
             Index #63                                                  1 page




05/11/2021   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #62


05/11/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/11/2021   Pandemic Event


05/11/2021   Waiver of Appearance
             Index #61


05/07/2021   Rule 20 Progress Report
             Index #60


11/10/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/10/2020   Waiver of Appearance
             Index #58


11/10/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #57


11/02/2020   Rule 20 Progress Report
             Index #56


05/08/2020   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #55                                                  7 pages




05/08/2020   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #54


05/08/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/10/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #53


01/24/2020   Order to Transport
             Judicial Officer: Janzen, Lisa K

===== PAGE 006/011 =====
             Index #52
                                                         
                                                       1 page




01/23/2020   Order-Other
                                                        
             Index #51
                                                       2 pages




01/23/2020   Proposed Order or Document
                                                        
             Index #50
                                                       2 pages




01/23/2020   Notice of Motion and Motion
                                                        
             Index #49
                                                       2 pages




10/22/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #48


10/22/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #47


10/21/2019   Cancel Interpreter


10/02/2019   Rule 20 Progress Report
             Index #45


10/02/2019   Order to Transport
                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #43                                 1 page




10/02/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #44


10/02/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #46


05/07/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #41


05/07/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/08/2019   Rule 20 Progress Report
             Index #39


04/08/2019   Rule 20 Report Distributed

===== PAGE 007/011 =====
03/13/2019   Order to Transport
                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #38                                 1 page




11/06/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/23/2018   Order to Transport
                                                        
             Index #37
                                                       1 page




10/15/2018   Rule 20 Progress Report
             Index #36


09/06/2018   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #35


05/01/2018   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #33


05/01/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/16/2018   Rule 20 Progress Report
             Index #31


04/16/2018   Rule 20 Report Distributed


03/26/2018   Order to Transport
                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #30                                 1 page




01/04/2018   Order to Transport
                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #29                                 1 page




11/02/2017   Report-Other
             Index #28


10/31/2017   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/31/2017   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #27


10/26/2017   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #24

===== PAGE 008/011 =====
10/19/2017   Rule 20 Progress Report
             Index #22


08/23/2017   Order to Transport
                                                                          
             Judicial Officer: Lamas, Carolina A.
             Index #21                                                  1 page




02/23/2017   Notice of Intent to Prosecute
                                                                          
             Index #20
                                                                        1 page




02/21/2017   Bail to stand as previously ordered


02/21/2017   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #18                                                  6 pages




02/21/2017   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #19


02/21/2017   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


02/17/2017   Rule 20 Evaluation Report
             Index #16


02/07/2017   Other Investigation, Evaluation, or Assessment Report
             Index #15


01/24/2017   Request for Interpreter
             Judicial Officer: Meyer, Kerry
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #14


01/20/2017   Demand or Request for Discovery
                                                                         
             Index #11
                                                                        8 pages




01/20/2017   Probable Cause Found


01/20/2017   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Quam, Jay
             Index #10                                                  2 pages




01/20/2017   Order for Conditional Release
             Judicial Officer: Quam, Jay
             Index #9


01/20/2017   Statement of Rights
             Index #8

===== PAGE 009/011 =====
01/20/2017          Order Granting Public Defender
                    Judicial Officer: Quam, Jay
                    Index #7


01/20/2017          Identity Verified


01/20/2017          Request for Interpreter
                    Judicial Officer: Quam, Jay
                    Party: Defendant WESLEY, ADRIAN MICHAEL
                    Index #12


01/19/2017          Request for Interpreter
                    Party: Defendant WESLEY, ADRIAN MICHAEL
                    Index #5


01/19/2017          Application for Public Defender
                    Index #3


01/19/2017          Bail Study
                    Index #2


01/19/2017          E-filed Comp-Order for Detention
                                                                                                  
                    Index #1
                                                                                                4 pages




Hearings


Upcoming Hearings

07/09/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C559

Previous Hearings

03/20/2024   09:00 AM            Evidentiary Hearing                     Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

02/13/2024   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

01/09/2024   01:30 PM            Review Hearing                          Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

07/11/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Other

01/31/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Settled

===== PAGE 010/011 =====
01/10/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 10/13/2022
                        Continued to 01/10/2023 01:30 PM - Other - WESLEY, ADRIAN
                        MICHAEL; State of Minnesota

                        Original Hearing Date: 11/08/2022 01:30 PM

05/10/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

11/09/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

05/11/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

11/10/2020   01:30 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

05/12/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

02/10/2020   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/05/2019   01:30 PM   Hearing
                        Judicial Officer: Lamas, Carolina A.; Lamas, Carolina A.
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 10/21/2019
                        Reset by Court to 11/05/2019 01:30 PM - Other

                        Date Updated: 10/02/2019
                        Reset by Court to 10/22/2019 01:30 PM - Other

                        Original Hearing Date: 11/05/2019 01:30 PM

05/07/2019   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

11/06/2018   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

05/01/2018   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

10/31/2017   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.

===== PAGE 011/011 =====
                                   Location: GC-C857

                                   Date Updated: 07/31/2017
                                   Reset by Court to 10/31/2017 01:30 PM - Other

                                   Original Hearing Date: 08/22/2017 01:30 PM

   03/09/2017    09:00 AM          Hearing
                                   Judicial Officer: Meyer, Kerry
                                   Location: GC-C1359
                                   Cancelled; Other

   02/21/2017    01:30 PM          Hearing                                         Result: Held
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

                                   Date Updated: 01/20/2017
                                   Reset by Court to 02/21/2017 01:30 PM - Other

                                   Original Hearing Date: 02/14/2017 09:00 AM

   01/20/2017    01:30 PM          First Appearance                                Result: Held
                                   Judicial Officer: Quam, Jay
                                   Location: PSF 142




Search executed on 04/30/2024 07:00 AM


===== DOC: MCRO_27-CR-17-1555_E-filed Comp-Order for Detention_2017-01-19_20240430093606.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: E-filed Comp-Order for Detention
filing_date: 2017-01-19
pages: 004
--- end meta
===== PAGE 001/004 =====
                                              27-CR-17-1555                         Filed in Fourth Judicial District Court
                                                                                                 1/19/2017 10:11:31 AM
                                                                                                   Hennepin County, MN



State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.                   17A00708
                                                                   Court File No.               27-CR-17-1555

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
ADRIAN MICHAEL WESLEY          DOB: 03/15/1991
7720 Upton Ave S
Richfield, MN 55423
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Criminal Sex Conduct-2nd Degree-Fear Great Bodily Harm
Minnesota Statute: 609.343.1(c), with reference to: 609.101.2, 609.343.2(b), 609.343.2(a), 609.3455.10,
609.3455.6
Maximum Sentence: 25 YEARS AND/OR $10,500-$35,000
Offense Level: Felony
Offense Date (on or about): 01/15/2017
Control #(ICR#): 17000187
Charge Description: That on or about 1/15/2017, in Richfield, Hennepin County, Minnesota, ADRIAN
MICHAEL WESLEY engaged in sexual contact with N.A., and circumstances existing at the time of the
act caused the victim to have a reasonable fear of imminent great bodily harm to herself.




                                                   1

===== PAGE 002/004 =====
                                                27-CR-17-1555                        Filed in Fourth Judicial District Court
                                  STATEMENT OF PROBABLE CAUSE                                     1/19/2017 10:11:31 AM
                                                                                                    Hennepin County, MN



Complainant, a licensed peace officer with the Richfield Police Department, has investigated the facts and
circumstances of this offense and believes the following establishes probable cause:

On January 15, 2017, Richfield Police Officers were dispatched to a known Group Home located in
Richfield, Hennepin County, Minnesota, on a sexual assault call. While en route, officers received another
call to a home across the street where the Victim, N.A., was waiting. Officers located N.A. who was visibly
upset and covered only in a blanket. The homeowner reported that N.A. had come to her door and asked
for the police to be called.

Officers communicated with N.A. through writing because N.A. is hearing impaired. N.A. reported that she
works at the Group Home and while near the bedroom of ADRIAN MICHAEL WESLEY, the defendant
herein, he pushed her into his room and pushed her down on the bed. N.A. reported that when she would
try to get away, the defendant, who weighs nearly 300 pounds, would push her down again and pin her
down by the neck. N.A. stated that the defendant told her he had a knife and would beat her and kill her.
N.A. reported that the defendant pulled down her pants and underwear and touched her anal region with his
fingers. N.A. stated that the defendant also touched her breast. According to N.A., she was able to
eventually get away and as she was running out the door, the defendant grabbed her shirt which she
wriggling out of before running out of the home and across the street for help. N.A. stated that during the
attack she was in fear for her life.

Officers who responded to the Group Home located the defendant. The defendant, who is also hearing
impaired, wrote notes to the officer. In the notes, the defendant stated that he did rape a staff member
because he was “horny too much”. The defendant was placed under arrest.

The defendant is currently in custody.




                                                     2

===== PAGE 003/004 =====
                                             27-CR-17-1555                      Filed in Fourth Judicial District Court
                                 SIGNATURES AND APPROVALS                                    1/19/2017 10:11:31 AM
                                                                                               Hennepin County, MN


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Andrew Leyrer                       Electronically Signed:
                         Police Officer                      01/19/2017 10:02 AM
                         6700 Portland Avenue S              Hennepin County, Minnesota
                         Richfield, MN 55423
                         Badge: 192



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dan Allard                              Electronically Signed:
                     300 S 6th St                            01/19/2017 09:57 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/004 =====
                                                               27-CR-17-1555                                  Filed in Fourth Judicial District Court
                                              FINDING OF PROBABLE CAUSE                                                    1/19/2017 10:11:31 AM
                                                                                                                             Hennepin County, MN
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $250,000.00
Conditions of Release: No Contact with Victim; No Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 19, 2017.

 Judicial Officer                    M. Jacqueline Regis                              Electronically Signed: 01/19/2017 10:08 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
          ADRIAN MICHAEL WESLEY
                                  Defendant




                                                                    4


===== DOC: MCRO_27-CR-17-1555_Demand or Request for Discovery_2017-01-20_20240430093604.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Demand or Request for Discovery
filing_date: 2017-01-20
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                    27-CR-17-1555
                                                                                              Filed in Fourth Judicial District Court
                                                                                                             1/20/2017 3:05:51 PM
                                                                                                             Hennepin County, MN


STATE OF MINNESOTA                                                  DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                         FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                )          DEMAND FOR PRESERVATION
                 Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                                )          AND MOTION FOR SUPPRESSION
       vs.                                      )          AND OTHER RELIEF
                                                )
Adrian Michael Wesley,                          )          MNCIS No. 27-CR-17-1555
                                                )          C.A. File No. 17A00708
                                                )
                 Defendant,                     )

                                        *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the
                 Defendant or accomplices. This request includes recorded statements by any other
                 person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-17-1555
                                                                                Filed in Fourth Judicial District Court
                                                                                               1/20/2017 3:05:51 PM
                                                                                               Hennepin County, MN


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-17-1555
                                                                                           Filed in Fourth Judicial District Court
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                                                                                                          Hennepin County, MN


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-17-1555
                                                                            Filed in Fourth Judicial District Court
                                                                                           1/20/2017 3:05:51 PM
                                                                                           Hennepin County, MN


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-17-1555
                                                                                           Filed in Fourth Judicial District Court
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                                                                                                          Hennepin County, MN


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-17-1555
                                                                                           Filed in Fourth Judicial District Court
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                                                                                                          Hennepin County, MN


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2 To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-17-1555
                                                                                             Filed in Fourth Judicial District Court
                                                                                                            1/20/2017 3:05:51 PM
                                                                                                            Hennepin County, MN


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-17-1555
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                                                                                                          Hennepin County, MN


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                       By            /s/
                               JULIUS NOLEN
                               Attorney License No. 177349
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-8560

DATED:         This 20th day of January 2017.




                                                        8


===== DOC: MCRO_27-CR-17-1555_Order-Evaluation for Competency to Proceed (Rule 20.01)_2017-01-20_20240430093605.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2017-01-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                               FILED
State of Minnesota                                                                              District Court
Hennepin County                                                                        Fourth Judicial District
                           J AN 2 0 2017
                                                                        Court File Number(s): 27-CR-17-1555
                           7   see. so. DISTRICT
                                                                ‘




                                                                                            _

                                                                              Case Type: Crim/Traf Mandatory
                         (Nam ADMINISTRATOR                     ,




                                                                                        SILS Identiﬁer 659590

                                                   Order to 4th. District Psychological Services
State of Minnesota vs ADRIAN MICHAEL WESLEY


Defendant Location:       El Out of Custody            IE In Custody
ADRIAN MICHAEL WESLEY                                                          Date of Birth: 03/15/1991
7720 Upton Ave S
Richﬁeld MN 55423
Phone:
Email:

It is hereby ordered:
1. The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee
shall conduct the following psychological evaluation, assessment and/or consultation:
g        Competency pursuant to Rule 20.01
El       M’Naghten pursuant to Rule 20.02
[I       Pre-Plea
E]       Pre-Sentence                                                     :




El
[:I
D
         Consultation (Pre-Plea/Pre-Sentence)
         Other (please specify)
                                                     _
         Sex Offender Evaluation (Minn. Stat §609.3457)             I




2.    Copies of this evaluation shall be provided to the Court and the following
       Defense Counsel: JULIUS ANTHONY NOLEN                      612-388-2507
       Prosecuting Attorney: SARAH ELIZABETH HILLEREN             612-348-4526
       Probation Ofﬁcer:

3.    The hearing for the return of psychological evaluation will be held on 2/21’2017 at                1:50 Pm-
AM.

4.    All relevant medical, court records, psychological, behavioral, chemical dependency, social
      service, probation/correction, employment, developmental disability, and educational
      records shall be made available to the Examiner by the custodian of the records, upon
      presentation of a copy of this order, whether mailed or personally delivered. A copy of the
      records so requested shall be mailed or faxed (612-348-3452) within 96 hours of receipt of
      this order to the requesting Examiner at Psychological Services, Hennepin County District
      Court, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota 55487.



(Revised 11/19/15)

===== PAGE 002/002 =====
      All agencies that have the above listed records may also communicate verbally with the
      requesting Examiner at Psychological Services, Hennepin County District Court.
         0  The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the
            identiﬁed records, including chemical dependency records, because other ways of
            obtaining the information are not available or would not be effective, and the public
            interest and need for disclosure outweighs the potential injury to the patient, the
            physician/patient relationship and any chemical dependency treatment facility or
            organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.
6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in MN Statute 609.3457, Psychological Services is ordered to comply with the
     requirements of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services. A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.

7.   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
     opinion on whether the defendant:
         a. Is suitable for civil commitment and the basis of the possible commitment.
         b. Is mentally ill and dangerous; and
         c. Needs immediate hospitalization.

8.   In the case of Rule 20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.



Dated: January 20, 2017
                                                                       t


                                                   /\     l   JayQuam
                                                                              V
                                                        Judge of District Court




(Revised 11/19/15)


===== DOC: MCRO_27-CR-17-1555_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2017-02-21_20240430093603.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2017-02-21
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                                   DISTRICT COURT

COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT

 State of Minnesota,                            )             FINDINGS OF FACT
                                                )            CONCLUSIONS OF LAW
                        Plaintiff,              )           AND ORDER INCLUDING
                                                )               PETITION FOR
    vs.                                         )           JUDICIAL COMMITMENT
                                                )
 Adrian Wesley                                  )             MNCIS No: 27CR171555
                                                )
                         Defendant.             )


                                        ********

          This matter came on for hearing before the undersigned Judge on February 21,

2017; Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on

the felony. The Defendant appeared in custody and was represented by counsel, Kellie

Charles of the Hennepin County Public Defender’s Office. Pursuant to the evidence

adduced at the hearing and upon all of the files, records, and proceedings herein, the Court

makes the following:

                                     FINDINGS OF FACT

1. The Defendant was born on March 15, 1991; resides in a group home, is not a Veteran,

   and his aunt who lives in Minnesota is his nearest kindred.

2. The Defendant has been charged with the alleged offense of Felony Criminal Sexual

   Conduct in the 2nd Degree from an offense date of January 20, 2017. Judge Jay Quam

   found probable cause to believe that the felony crime was committed and that

   Defendant committed it. Copies of the complaint and police reports are incorporated

   by reference and made part of this Order.

===== PAGE 002/006 =====
3. On January 20, 2017, Judge Jay Quam ordered Psychological Services of Fourth

   Judicial District Court, to conduct an examination and make an evaluation of the

   Defendant’s mental condition pursuant to Minn.R.Crim.P. 20.01.

4. In a report to the Court, attached and incorporated herein, Elizabeth Barbo, Ph.D., L.P.,

   Psychological Services of Hennepin County District Court, has determined that the

   Defendant is mentally ill and developmentally disabled so as to be incompetent to stand

   trial.

                               CONCLUSION OF LAW

       Defendant is presently incompetent to stand trial.

                                         ORDER

1. Defendant is ordered to cooperate with the civil commitment process including

   appearing at all court appearances in the civil and criminal cases.

2. The Hennepin County Sheriff shall transport Defendant from the Hennepin County

   Adult Detention Center to the head of an appropriate treatment facility when a bed

   becomes available as ordered by the Fourth Judicial District Court – Mental Health

   Division. The criminal conditions of release remain in effect until placement at an

   appropriate facility can occur. The head of that treatment facility to which the

   Defendant is confined shall receive and hold Defendant safe and secure for further

   observation, evaluation, diagnosis, treatment, care and confinement until the

   conclusion of the commitment proceedings and further order of the Fourth Judicial

   District Court – Criminal Division.

3. The Defendant is referred to the Fourth Judicial District Court – Mental Health Division

   for whatever proceedings that Court deems appropriate pursuant to Minn.R.Crim.P.

   20.01 and Minnesota Chapter 253B to restore Defendant to competency.

                                             2

===== PAGE 003/006 =====
4. The Hennepin County Prepetition Screening Program is the agency designated in

   Hennepin County to conduct the preliminary investigation required by Minn. Stat

   253.07, Subd. 1. The screening team assigned by the Prepetition Screening Program

   to investigate this Petition shall have access to all Defendant’s files and records

   (including those protected by Federal regulation or law.) This order is intended to give

   the screening team access to the records of any individual or entity that has provided

   observation, evaluation, diagnosis, care, treatment or confinement to the Defendant.

   This order applies to, but is not limited to, records maintained by: chemical dependency

   evaluators, and treatment providers; health clinics, medical centers and hospitals;

   physicians and psychologists; mental health care providers and case managers; parole

   and probation agencies; residential and nonresidential community mental health

   treatment facilities or programs; regional treatment centers; the Minnesota Department

   of Corrections and the correctional authority for any other state; and, the court’s own

   records (including records maintained by the Psychological Services to the Court

   Department). This order also authorizes employees or officers of the record keepers

   described above to discuss the respondent’s condition, history, records, and/or status

   with the screening team.        Information collected pursuant to this order shall be

   considered private data on the Defendant and it may be included in the written

   Prepetition screening report.

5. In the event the Fourth Judicial District Court – Mental Health Division finds the said

   Defendant to be mentally ill, mentally deficient, or mentally ill and dangerous to the

   public, and in need of hospitalization, Defendant may be committed directly to an

   appropriate safe and secure institution by the Fourth Judicial District Court -– Mental

   Health Division for hospitalization, periodic evaluation and treatment as incompetent

                                             3

===== PAGE 004/006 =====
   and mentally deficient, mentally ill and/or mentally ill and dangerous to the public until

   such time as Defendant shall have become competent to understand the proceedings

   against him and participate in his defense, unless otherwise directed by the

   Probate/Mental Health Division of District Court. The head of the treatment facility

   shall submit a written report on the Defendant’s competency to proceed in the criminal

   case at least every six months and when Defendant has attained competency.

6. For any defendant who is not subject to the provisions of Minn. Stat. §253B.18, the

   head of the treatment facility shall not permit the defendant’s release, institutional

   transfer, partial institutionalization status, termination, discharge or provisional

   discharge of the civil commitment until further order of the Hennepin County District

   Court – Criminal Division. Any such proposal shall be made in writing to the Hennepin

   County District Court – Criminal Division and parties at least 14 days prior to the

   proposed change in status. The proposal shall address the following issues: 1) whether

   the respondent is competent, 2) how the proposed plan will meet respondent’s treatment

   needs, and 3) security risks and how they will be addressed. Either party may request

   a hearing on this issue. If no hearing is requested, the court may issue an order

   approving the proposed change in status.

7. In the event the Fourth Judicial District Court – Mental Health Division does not

   commit the Defendant, then the Defendant shall be transported in secure custody back

   to the Fourth Judicial District Court – Criminal Division for further proceedings herein.

8. The Criminal proceedings are hereby suspended until Defendant has returned to a

   competent state of mind.

9. Copies of this Order shall be served upon counsel for the parties and any objections to

   this Order shall be filed with the Court within ten days of the date of service.

                                             4

===== PAGE 005/006 =====
10. The undersigned shall file this Order with the Fourth Judicial District Court – Criminal

   Division and the following persons/agencies shall be served with electronic copies of

   the Order:

       a. Fourth Judicial District Court – Mental Health Division;

       b. Hennepin County Attorney’s Office – Mental Health Division;

       c. Hennepin County Attorney’s Office – Criminal Division;

       d. City of Minneapolis, Attorney’s Office – Criminal Division;

       e. Kellie Charles, Assistant Hennepin County Public Defender; and

       f. Hennepin County Pre-petition Screening Unit.

11. The Defendant’s next review date in Hennepin County District Court – Criminal

   Division on the criminal matter and status review of Rule 20, Minn.R.Crim.P. is August

   22, 2017. One week prior to that date, reports regarding Defendant’s competency and

   mental status shall be e-filed and e-served to:

       a. Fourth Judicial District Court – 4thCriminalRule20 email list;

       b. Kellie Charles, Assistant Hennepin County Public Defender;

       c. Robert Sorenson, Assistant Hennepin County Attorney;

       d. Hennepin County Attorney – Mental Health Section; and

       e. The Commitment Defense Panel attorney appointed to represent Defendant by

           the Fourth Judicial District Court – Probate/Mental Health Division.

                                                     BY THE COURT:


DATED: February 21, 2017                             ______________________________
                                                     Carolina A. Lamas
                                                     Judge of District Court
                                                     Fourth Judicial District
Attachments: Examiner’s Report
             Complaint

                                             5

===== PAGE 006/006 =====
6


===== DOC: MCRO_27-CR-17-1555_Notice of Intent to Prosecute_2017-02-23_20240430093602.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Intent to Prosecute
filing_date: 2017-02-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-17-1555
                                                                                     Filed in Fourth Judicial District Court
                                                                                                    2/23/2017 2:53:24 PM
                                                                                                    Hennepin County, MN




 STATE OF MINNESOTA                                                             DISTRICT COURT
 COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


 Statc of NIlinncsOta,                                  STATE'S NOTICE OFINTENT TO
                                                     PROSECUTE PURSUANT TO RULE 20.01
                         Plaintift
                                                             NINCIS No:27‑CR‐ 17‐ 1555
    VS.                                                        C.A.File No:17A00708


 Ad五 an NIlichacl Wesley,                       )

                                                )
                         Defcndant.             )


                                          ********
          TO:Thc COurt and Defcndant:

         You will please take notice that in the above-entitled matters and pursuant to Rule 20.01
subd. 8(l) of the Minnesota Rules of Criminal Procedure, the State hereby provides notice of its
intent to prosecute the defendant in both of his pending matters.




                                                     Rcspcctfully submitted,

                                                     MICHAEL O.FuEMAN
                                                     Hennepin Collnty Attomey




                                                     Assistant County Attomey
                                                     C2100 Govemment Center
                                                     Minneapolis, MN 55487
                                                     Telephone: (612) 348-4526
Dated: February 23, 2017                             Fax: (612) 348-3061


===== DOC: MCRO_27-CR-17-1555_Order to Transport_2017-08-23_20240430093600.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2017-08-23
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                    DISTRICT COURT
                                                        '




COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT

 State of Minnesota,




         Plaintiff,
     .



                                                    TRANSPORT ORDER
v.                                    -
                                                            27-CR—17-1555;
                                  ’




                                                            27—CR—17—8342

 Adrian Michael Wesley,


         Defendant.




TO:      Richard W. Stanek, Sheriff of Hennepin County, Minnesota


                            NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner of
Human Services on July 27, 2017, as Mentally Ill and Dangerous. A Rule 20.01 Treat to
Competency was ﬁled by the Department of Human Services. A hearing on the criminal
 matter is currently scheduled for October 31,2017, at 1.30 in Courtroom 857, Hennepin
                              County Government Center.

                             IT IS HEREBY ORDERED

  THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
 County Government Center from the Minnesota Security Hospital on or before October
                31, 2017, for an appearance on that date at 1:30 pm.

                                                                 Sand-(peter




Dated:    AuguSt 23. 2017
                                                            Carolina A. Lamas
                                                            Judge of District Court


===== DOC: MCRO_27-CR-17-1555_Order to Transport_2018-01-04_20240430093559.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-01-04
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                       -




                                                                        DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

 State ,of Minnesota,




          Plaintiff,

                                                           TRANSPORT ORDER
v.
                                                       I
                                                              27-CR—1 7-1555;
             '




                                                               27-CR-1 7-8342


 3




Adrian Michael Wesley,
          Defendant.




TO:       Richard W. Stanek, Sheriff of Hennepin County, Minnesota


                                  NOTICE Is HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner of
     Human Services on July 27, 2017, as Mentally Ill & Dangerous and Developmentally
     Disabled. A Rule 20.01 Treat to Competency was ﬁled by the Department of Human
     Services. A hearing on the criminal matter is currently scheduled for Tuesday, May 1,
                  201 8 in Courtroom 857, Hennepin County Goveljnment Center,


                                  IT IS HEREBY ORDERED

     THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
     County Government Center ﬁom the Minnesota Security Hospital, Saint Peter, on or
               before May 1, 2018 for an appearance on that date at 1:30 pm.




                                                                       CO       T:



Dated:           01/04/201   8_
                                                              Carolina A. Lamas
                                                              Judge of District Court


===== DOC: MCRO_27-CR-17-1555_Order to Transport_2018-03-26_20240430093558.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-03-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-17-1555
                                                                                            Filed in Fourth Judicial District Court
                                                                                                              3/26/2018 1:49 PM
                                                                                                           Hennepin County, MN




 STATE OF MINNESOTA                     ‘




                                                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

 State of Minnesota,




                 Plaintiff,
      I




                                                                  TRANSPORT ORDER
V.                                                                    27-CR—1 7-22909;
                                                      27—CR—1 7- 1 555; 27-CR- 1 7-8342
 Adrian Michael Wesley,


                 Defendant.




TO:              Richard W. Stanek, Sheriff 0f Hennepin County, Minnesota


                                       NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed t0 the Commissioner 0f
    Human Services on February 21, 2017, as Mentally    A Rule 20.01 Treat to
                                                                    Ill.

Competency was ﬁled by the Department of Human Services. A hearing on the cn‘minal
          matter is currently scheduled for Tuesday,rMay 1, 201 8 at 1:30 in Courtroom 857,
                                   Hennepin County Government Center.

                                       IT IS HEREBY ORDERED

     THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
 County Government Center from the Minnesota Security Hospital — Saint Peter, to the
 Hennepin County Government Center for a court appearance in Courtroom 857, 0n 0r
                                            before May 1, 2018.




                                                                      BY THE COURT:

Dated:
             ‘
                     03/26/20 1   8_
                                                                      Caro ma A. Lamas
                                                                      Judge of District Court


===== DOC: MCRO_27-CR-17-1555_Order to Transport_2018-10-23_20240430093557.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-17-1555
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               10/23/2018 11:09 AM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                              TRANSPORT ORDER
                                        v.                   27—CR- 1 7—8342; 277CR—17—22909
                                                                   27—CR—17-1555
 Adn'an Michael Wesley,


         Defendant.




TO:      Richard W. Stanek, Sheriff 0f Hennepin County, Minnesota


                            NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed t0 the Commissioner of
 Human Services as Mentally     A Rule 20.01 Treat to Competency was ﬁled by the
                               111.

Department 0f Human Services. A healing 0n the criminal matter is currently scheduled
   for Tuesday, November 6, 2018, 2018 at 1:30 in Courtroom 857, Hennepin County
                                      Government Center.

                             IT IS HEREBY ORDERED

  THAT DEFENDANT, Adrian Michael Wesley, shall be transported t0 the Hennepin
  County Government Center from the Minnesota Security Hospital — Saint Peter, 0n 0r
     before November 6, 2018 for a court appearance in Courtroom 857 at 1:30pm.




                                                                   BY THE COURT:

Dated:        10/23/2018“
                                                                   Carolin    .   Lamas
                                                                   Judge of District Court


===== DOC: MCRO_27-CR-17-1555_Order to Transport_2019-03-13_20240430093556.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2019-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-1555
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          3/13/2019 12:10 PM


                                           I




STATE OF MINNESOTA                                                     DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH IUDICLAL DISTRICT

 State of Minnesota,




         Plaintiff,

                                                        TRANSPORT ORDER
v.                                                           27-CR—17-1555;
                                                       27-CR- 1 7-8342; 27-CR—1 7-22909

Adrian Michael Wesley,
         Defendant-




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota


                            NOTICE IS HEREBY GIVEN

 THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner
                                  A Rule 20.01 Treat t0 Competency was ﬁled by the
 of Human Services as Mentally Ill.
 Department 0f Human Services. A hearihg on the criminal matter is currently scheduled
     for Tuesday, May 7, 2019 at 1:30 in Courtroom 857, Hennepin County Government
                                        Center.


                             IT Is HEREBY ORDERED

 THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
  County Government Center from the Minnesota Security Hospita1‘~— Saint Peter, 0n or
       before May 7, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                             BY THE COURT:

Dated:       03/13/2019_

                                                             Judge of District Court


===== DOC: MCRO_27-CR-17-1555_Order to Transport_2019-10-02_20240430093555.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2019-10-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-1555
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         10/2/2019 11:51 AM




STATE OF MINNESOTA                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                       TRANSPORT ORDER
V.                                            27-CR-17—1555; 27—CR—17-8342
                                                        27—CR- 1 7—22909

Adrian Michael Wesley,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                             NOTICE IS HEREBY GIVEN

 THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner
                                  A Rule 20.01 Treat t0 Competency was ﬁled by the
 of Human Services as Mentally Ill.
 Department of Human Services. A hearing on the criminal matter is currently scheduled
for Tuesday, October 22, 2019 at 1:30 in Courtroom 857, Hennepin County Government

                                        Center.


                             IT IS HEREBY ORDERED

 THAT DEFENDANT, Adrian Michael Wesley, shall be transported t0 the Hennepin
County Government Center from Minnesota Security Hospital —- Saint Peter, on or before
        October 22, 2019 for .a court appearance in Courtroom 857 at 1:30pm.




                                                            BY T E COUiT:

Dated:        10/02/2019__
                                                            Caroli'na A. Lamas
                                                            Judge of District Court


===== DOC: MCRO_27-CR-17-1555_Notice of Motion and Motion_2020-01-23_20240430093554.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Motion and Motion
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-17-1555
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  1/23/2020 9:24 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                            STATE’S NOTICE OF MOTIONS
                      Plaintiff,                              AND PRETRIAL MOTIONS

   vs.                                                         Court Case No. 27-CR-17-1555;
                                                           27-CR-17-22909; and 27-CR-17-8342

Adrian Michael Wesley,

              Defendant.
TO: JUDGE OF DISTRICT COURT, ATTORNEY FOR THE DEFENDANT, and
DEFENDANT.

         PLEASE TAKE NOTICE that the State hereby moves the Court for the following relief:

        For an Order directing the Forensic Mental Health Program in St. Peter to produce to
Counsel copies of records relied upon in preparing the Competency Evaluation dated 10/1/2019,
in the above-captioned matters. This request does not include police reports, court records, and
previous competency evaluations as identified in lines 1-16 of the enumerated Information
Sources section of the report, since Counsel already has access to those items.

                                           MOTION

        On October 2, 2019, a Competency Evaluation was filed in District Court relating to the
above captioned cases. In that report, the Examiner, Dr. Jason Lewis, opined that Mr. Wesley has
regained competency to proceed in this matter. Defendant has demanded a hearing to challenge
that finding. The hearing is scheduled for February 10, 2020. The State has reached out to the
forensic services division at the State Hospital in St. Peter to request copies of documents that
Dr. Lewis relied upon in preparing the evaluation, and was advised that a Court Order would be
required to release the records. Copies of these records are required to prepare for and proceed
with the competency hearing. Therefore, the State requests that the Court enter an Order
permitting release of the requested records to the parties in this matter.

       I have conferred with counsel for the Defense, Julius Nolen, and he does not object to this
motion.




                                           Page 1 of 4

===== PAGE 002/002 =====
                         27-CR-17-1555
                                                               Filed in District Court
                                                                 State of Minnesota
                                                                 1/23/2020 9:24 AM




Date: January 23, 2020             Respectfully submitted,

                                   MICHAEL O. FREEMAN
                                   Hennepin County Attorney




                                   Anna Petosky (#388163)
                                   Assistant County Attorney
                                   C2100 GOVERNMENT CENTER
                                   300 SOUTH SIXTH STREET
                                   Minneapolis, MN 55487
                                   Telephone: 612-348-4101




                         Page 2 of 4


===== DOC: MCRO_27-CR-17-1555_Order-Other_2020-01-23_20240430093552.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-17-1555
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/23/2020 1:22 PM




STATE OF MINNESOTA                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                                FINDINGS AND ORDER
                      Plaintiff,

   vs.                                                        Court Case No. 27-CR—1 7- 1 555;
                                                           27—CR—17-22909; and 27—CR~17—8342

Adrian Michael Wesley,

                      Defendant.

WHEREAS, the Court nds       that:

   1. Pursuant to Minn. Stat. 61 1.026 and Minnesota Rule of Criminal Procedure 20.01, a
      Competency Hearing is scheduled for February 10, 2020, in the above matters.
   2. The report and testimony of Dr. Jason Lewis om the Forensic Mental Health Program —
      St. Peter will be important pieces of evidence in that proceeding.
   3. The requested records will assist in determining Whether Defendant has competency to
      proceed with criminal prosecution.
   4. The public interest and the need for disclosure of the records in this case outweigh any
      possible injury to the patient, to the physician-patient relationship, and to the treatment
      services.

IT IS THEREFORE ORDERED THAT:
         1.   Forensic Mental Health Program — St. Peter shall produce all sources of
              information referenced in Dr. Jason Lewis’s Competency Evaluation dated
              October 1, 201 9, including medical records and any collateral documentation,
              notes, and other information pertinent to the ndings therein. This order does not
              include documents which the parties already have access to, such as the police
              reports, court records, and prior competency evaluations (Information Sources 1-
              16 referenced in the report).
              Forensic Mental Health Program — St. Peter shall provide this information
              within ten days of receiving this Order.
              Forensic Mental Health Program — St. Peter shall provide the documents
              either by hard copy or electronically to the following addresses:

              Anna Petosky
              Assistant Hennepin County Attorney
              HCAO Adult Prosecution Division, A2100

                                          Page 3 of 4

===== PAGE 002/002 =====
                            27-CR-17-1555
                                                              Filed in District Court
                                                                State of Minnesota
                                                                1/23/2020 1:22 PM




   300 South Sixth Street
   Minneapolis, MN 55487

   Julius Nolen
   Assistant Hennepin County Public Defender
   701 Fourth Ave. South, Suite 1400
   Minneapolis, MN 5541 5—1600




                              BY THE COURT:


”swam                               ‘ ”MA
                              Judge/of bistrict Court
                                                        gm,




                            Page 4 of 4


===== DOC: MCRO_27-CR-17-1555_Proposed Order or Document_2020-01-23_20240430093553.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Proposed Order or Document
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-1555




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                                FINDINGS AND ORDER
                      Plaintiff,

   vs.                                                         Court Case No. 27-CR-17-1555;
                                                           27-CR-17-22909; and 27-CR-17-8342

Adrian Michael Wesley,

                      Defendant.

WHEREAS, the Court finds that:

   1. Pursuant to Minn. Stat. 611.026 and Minnesota Rule of Criminal Procedure 20.01, a
      Competency Hearing is scheduled for February 10, 2020, in the above matters.
   2. The report and testimony of Dr. Jason Lewis from the Forensic Mental Health Program –
      St. Peter will be important pieces of evidence in that proceeding.
   3. The requested records will assist in determining whether Defendant has competency to
      proceed with criminal prosecution.
   4. The public interest and the need for disclosure of the records in this case outweigh any
      possible injury to the patient, to the physician-patient relationship, and to the treatment
      services.

 IT IS THEREFORE ORDERED THAT:

         1.   Forensic Mental Health Program – St. Peter shall produce all sources of
              information referenced in Dr. Jason Lewis’s Competency Evaluation dated
              October 1, 2019, including medical records and any collateral documentation,
              notes, and other information pertinent to the findings therein. This order does not
              include documents which the parties already have access to, such as the police
              reports, court records, and prior competency evaluations (Information Sources 1-
              16 referenced in the report).
         2.   Forensic Mental Health Program – St. Peter shall provide this information
              within ten days of receiving this Order.
         3.   Forensic Mental Health Program – St. Peter shall provide the documents
              either by hard copy or electronically to the following addresses:

              Anna Petosky
              Assistant Hennepin County Attorney
              HCAO Adult Prosecution Division, A2100

                                          Page 3 of 4

===== PAGE 002/002 =====
                         27-CR-17-1555




300 South Sixth Street
Minneapolis, MN 55487

Julius Nolen
Assistant Hennepin County Public Defender
701 Fourth Ave. South, Suite 1400
Minneapolis, MN 55415-1600



                           BY THE COURT:




                           Judge of District Court




                         Page 4 of 4


===== DOC: MCRO_27-CR-17-1555_Order to Transport_2020-01-24_20240430093551.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2020-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-1555
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            1/24/2020 2:40 PM




STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State of Minnesota,



         Plaintiff,
                                                       TRANSPORT ORDER
V.                                                 27-CR—17-1555; 27-CR—17-22909;
                                                     27-CR—1 7-8342
Adrian Michael Wesley,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                            NOTICE IS HEREBY GIVEN
THAT DEFENDANT, Adrian Wesley, was committed to the Commissioner of Human
Services as Mentally Ill. A Rule 20.01 Treat to Competency was led by the Department
of Human Services. A hearing on the criminal matter is currently scheduled for Tuesday,
  February 10, 2020 at 1:30 in Courtroom 857, Hennepin County Government Center.

                              IT IS HEREBY ORDERED
     THAT DEFENDANT, Adrian Wesley, shall be transported to the Hennepin County
      Government Center om Minnesota Security Hospital ~— Saint Peter, on or before
          February 10, 2020 for a court appearance in Courtroom 857 at 1:30pm.




                                                           BY THE COURT:

Dated: Januam 24, 2020


===== DOC: MCRO_27-CR-17-1555_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2020-05-08_20240430093550.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2020-05-08
pages: 007
--- end meta
===== PAGE 001/007 =====
                                               27-CR-17-1555
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 5/8/2020 3:50 PM




 State of Minnesota                                                                        District Court

 County of Hennepin                                                             Fourth Judicial District


                                                                                   Judge Lisa K. Janzen
 State of Minnesota,                                                               Case Type: Criminal
             Plaintiff,
                                                                        FINDINGS OF FACT AND
 v.                                                                      CONCLUSIONS OF LAW
                                                                      REGARDING DEFENDANT’S
                                                                      COMPETENCY TO PROCEED

 Adrian Wesley,
           Defendant.                                          Case Numbers: 27-CR-17-1555
                                                                             27-CR-17-22909
                                                                             27-CR-17-8342


        The above-entitled matter came before Lisa K. Janzen, Judge of District Court, on February 10,

2020, for an evidentiary hearing upon the Defense’s objection to the competency opinion rendered by Dr.

Jason Lewis, dated October 1, 2019. Amy Blagoev, Assistant Hennepin County Attorney, appeared for

the State. Julius Nolen, appeared on behalf of the defendant who was personally present. Dr. Jason Lewis,

PhD, LP, of State Operated Forensic Services testified and the court received his report dated October 1,

2019 and his Curriculum Vitae as exhibits. The court also took judicial notice of the five previous rule

20.01 evaluations filed in the case. The court took the matter under advisement on February 10, 2020.

Based upon the arguments presented and all the files and records herein, the Court orders as follows:

      1. Defendant is INCOMPETENT to proceed.



                                   FINDINGS AND CONCLUSIONS

        Rule 20.01 of the Minnesota Rules of Criminal Procedure requires the court to find that the

defendant is not competent unless the greater weight of the evidence shows that the defendant is

competent. Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness

or cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the

proceedings or participate in the defense.” Id., subd. 2. The determination of whether a defendant is able

===== PAGE 002/007 =====
                                               27-CR-17-1555
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                  5/8/2020 3:50 PM




to rationally consult with the defense attorney or understand and participate in the proceedings turns on

the facts of each particular case.

        Mr. Wesley has been charged in file 27-CR-17-1555 with one count of Criminal Sexual Conduct

in the 2nd Degree arising from an incident alleged to have occurred on January 15, 2017. He is also charged

in file 27-CR-17-22909 with one count of Assault in the 4th Degree from an incident alleged to have

occurred on July 14, 2017.     Finally, he is charged in file 27-CR-17-8342 with one count of Criminal

Damage to Property in the First Degree for an incident alleged to have occurred on March 5, 2017. On

January 20, 2017 Judge Jay Quam found probable cause on file 27-CR-17-1555 and ordered that a Rule

20.01 evaluation be completed. Dr. Kristen A. Otte, Psy.D. LP of Hennepin Psychological Services was

assigned to complete the first 20.01 evaluation of the defendant. She filed her report on February 17,

2017. Dr. Otte opined that Mr. Wesley was incompetent and provided the following diagnoses:

        1. Other Specified Neurodevelopmental Disorder (Associated with Prenatal Alcohol Exposure,
           formerly referred to as Fetal Alcohol Syndrome).
        2. Intellectual Disability, Moderate
        3. Unspecified Depressive Disorder


Dr. Otte indicated further information was required to determine whether Mr. Wesley met the diagnostic

criteria for a psychotic disorder.

        Dr. Otte noted Mr. Wesley’s clinical presentation is complex due to his long standing and well-

documented history of neurodevelopmental deficits and intellectual disabilities which contribute to

problems with emotion regulation and behavioral control as well as his ability to communicate effectively

about his thoughts and emotions. Mr. Wesley demonstrates a history of aggression and impulse control as

well as sexually inappropriate behavior. Dr. Otte noted these issues are further compounded by his hearing

impairment and that he requires the use of ASL interpreters to communicate and participate in evaluation

interviews. Mr. Wesley’s deficits are due to drug and alcohol exposure in-utero. Due to maternal abuse

and neglect he was removed from his mother’s care. His hearing loss is due to recurrent and untreated ear

infections.

===== PAGE 003/007 =====
                                                27-CR-17-1555
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               5/8/2020 3:50 PM




        Dr. Otte indicated in her evaluation that Mr. Wesley’s impairments result in significant deficits in

planning and decision-making, reasoning, problem-solving, abstract thinking, emotion regulation, adaptive

functioning and self-care. She opined that the deficits associated with his neurodevelopmental disorder and

intellectual disability significantly interfere with his competency-related functioning. Dr. Otte opined that

his prognosis for maintaining the requisite competency-related abilities is exceedingly poor. She noted his

deficits and disabilities are chronic and long standing despite a long history of intensive support and

intervention and wrote, “There is little likelihood that Mr. Wesley would be restored to competency in the

foreseeable future.”

        On February 21, 2017, Judge Carolina Lamas entered findings of incompetency on all three of Mr.

Wesley’s files and referred him for screening for civil commitment. He was subsequently committed as

Developmentally Disabled and Mentally Ill and Dangerous. The Department of Human Services placed

him in the Minnesota Security Hospital - St. Peter where he continues to reside as a patient. Subsequently

he has undergone four additional forensic evaluations conducted by Dr. Jason Lewis of State Operated

Forensic Services. In each of the four subsequent evaluations, Dr. Lewis opined that Mr. Wesley was

incompetent. Additionally, Dr. Lewis included a diagnoses of Unspecified Schizophrenia Spectrum and

Psychotic Disorder.

        In the most recent Rule 20.01 evaluation, filed on October 1, 2019, Dr. Lewis filed a report opining

that Mr. Wesley has been restored to competency. Dr. Lewis noted that Mr. Wesley is psychiatrically stable

and has been psychiatrically stable for the last couple evaluations. Dr. Lewis indicated Mr. Wesley

demonstrates a lack of ongoing psychosis, he is alert, and his memory and thought processes are intact.

Thus, Mr. Wesley’s mental illness is not currently interfering significantly with competency issues. The

questions the court must determine is whether Mr. Wesley’s chronic cognitive deficits render him

incompetent.

        Dr. Lewis is a forensic examiner for State Operated Forensic Services and was previously the

Clinical Director of the Competency Restoration Program. He testified that the Competency Restoration

Program focuses on educating patients about the criminal legal process, including the roles of the parties in

===== PAGE 004/007 =====
                                                  27-CR-17-1555
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                    5/8/2020 3:50 PM




the legal system, the trial process and possible sentences. They also discuss the evidence and facts in each

patient’s case. The goal is for the patients to understand the legal process sufficiently to be able to rationally

consult with counsel and to be able to participate in their defense. The program consists of group class

sessions and uses an assessment tool, consisting of one-hundred questions about the criminal process, to

assist with a competency determination.

        At the evidentiary hearing Dr. Lewis testified that the main factor he considered in his opinion that

Mr. Wesley has been restored to competency was that Mr. Wesley had recently demonstrated an increased

knowledge of legal concepts and facts related to his charges. Dr. Lewis testified the hospital had recently

increased the frequency of Mr. Wesley’s competency restoration sessions as compared to the prior

evaluation review period. Dr. Lewis testified that Mr. Wesley is now able to discuss the evidence, facts

and possible sentences of each of his cases individually. This is consistent with the restoration program’s

records which show substantial progress being made in the restoration groups he has been participating in.

Dr. Lewis testified regarding Mr. Wesley’s recent performance on the assessment tool. Below are examples

of questions and responses given by Mr. Wesley noted during the hearing.

    1. When asked whether he is obligated to accept a plea bargain Mr. Wesley responded, “Defendants
       have to take a plea bargain”. Dr. Lewis testified he did consider this significant as it relates to
       competency.

    2. Mr. Wesley was unable to understand the difference between a sentence to jail and a prison
       sentence. Dr. Lewis testified he did not consider this significant.

    3. When asked to explain what not guilty by reason of mental illness means Mr. Wesley responded,
       “Maybe I did it but they are going to drop the charges”. Dr. Wesley testified this response is
       inadequate but not significant.

    4. Mr. Wesley was able to identify six basis rights rudimentarily.

    5. Mr. Wesley answered one question, “If I plead not guilty the charge will be dropped”.

    6. Mr. Wesley was not able to answer some questions without being given clues and took a
       significant amount of time to answer many questions.

===== PAGE 005/007 =====
                                                27-CR-17-1555
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 5/8/2020 3:50 PM




        Dr. Lewis agreed that Mr. Wesley still demonstrates some deficits as it relates to competency, but

that based on the totality of the data he is now able to communicate rationally with counsel and participate

in his defense, with the caveat that defense counsel is encouraged to use simple language to explain the

legal concepts and to identify multiple ways to describe complicated legal concepts. Dr. Lewis wrote, “Put

another way, the ‘legalese’ that a layman with no mental illness or intellectual deficits would find confusing

will be particularly challenging for Mr. Wesley, but he has demonstrated the ability to participate

meaningfully in his defense when the discourse is simplified.”          Dr. Lewis also made an additional

recommendation that the sign language interpreter have a CDI certification, which means that the interpreter

is also deaf and familiar with deaf culture. This type of interpreter is considered more able to accurately

interpret and communicate. Dr. Lewis testified that the last time he met with Mr. Wesley was in September

but that the notes he reviewed regarding progress between October and February indicated he has not

decompensated. He also testified that if Mr. Wesley were to stop taking the competency restoration classes

he would likely regress to incompetency.

        At the evidentiary hearing attorney Susan Herlofsky testified that she is not the attorney of record

for Mr. Wesley, but works at the public defender office with assigned counsel, Julius Nolen. She met with

Mr. Wesley and assigned counsel prior to the hearing and sat at counsel table during the hearing. She

testified in their conversation prior to the hearing Mr. Wesley did not understand what a trial was and was

unable to understand the difference between a trial by jury and a court trial. He told defense counsel that

he was proud that he “passed the test” at St. Peter hospital. Ms. Herlofsky testified at the end of the

evidentiary hearing and stated that during the evidentiary hearing Mr. Wesley did not appear to understand

the proceedings, had been unable to consult with counsel rationally or answer specific questions that

counsel asked of him.

        Based on the totality of the above noted facts, the court finds that the greater weight of the evidence

demonstrates Mr. Wesley is not able to rationally consult with counsel or participate in his defense. While

Mr. Wesley has demonstrated a basic understanding of the facts of his case and the legal process during his

competency classes, this understanding appears to be rudimentary and fleeting. The court does not find

===== PAGE 006/007 =====
                                                27-CR-17-1555
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               5/8/2020 3:50 PM




that this evidence demonstrates a cognitive ability to understand the legal concepts. Rather, it appears Mr.

Wesley has been able to memorize definitions and terms due to repetition as a result of the high frequency

of the competency classes he attends. This finding is further supported by Dr. Lewis’s testimony that if

Mr. Wesley were to discontinue competency restoration classes, he would likely soon regress to

incompetency.

        In order to rationally consult with counsel and participate in his defense, a defendant must have the

cognitive ability, after consulting with counsel, to make important decisions about whether to accept a plea

bargain, whether to have a jury or court trial and whether or not to testify. These decisions regarding the

waiver of constitutional rights must be made by a defendant himself, after consulting with counsel. The

defendant’s attorney may not make these decisions for a defendant. While it appears Mr. Wesley now

understands that he must behave properly in a courtroom setting and that he should follow the advice of

counsel, simply indicating that he will “behave” in the courtroom and do what his lawyers tell him to do

not establish that he is competent. His lack of understanding about whether he must accept a plea bargain

and the difference between jail and prison is evidence that he is unable to participate in his defense. As

noted by the psychologists, his cognitive impairments significantly interfere with his reasoning and decision

making abilities. Most importantly, defense counsel’s testimony that during the evidentiary hearing he

demonstrated a lack of understanding about what a trial was and did not have the ability to consult with

counsel or participate in his defense solidifies the court’s conclusion that Mr. Wesley is incompetent.

        Finally, it is important to take into consideration the recommendations of Dr. Lewis regarding

suggested accommodations that can be made to assist Mr. Wesley in understanding the proceedings. Dr.

Lewis indicates that Mr. Wesley does not have the ability to understand the “legalese” that a typical layman

defendant would comprehend. His suggestion that defense counsel allot more time than customary, use

simple language and explain legal concepts in multiple ways is prudent and the court does believe that

defense counsel can implement these strategies. However, under the facts of Mr. Wesley’s case, the court

does not find that these accommodations are sufficient to render an otherwise incompetent defendant

competent. Slowing down a legal proceeding by pausing or recessing to allow defense counsel to explain

===== PAGE 007/007 =====
                                                 27-CR-17-1555
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                  5/8/2020 3:50 PM




every process, objection, argument or term used in witness testimony will not be sufficient to allow Mr.

Wesley to comprehend the process, rationally consult with counsel and participate in his own defense. Dr.

Lewis noted in his April 2019 evaluation that “if his competence-related deficits are primarily the result of

intellectual deficits, his prognosis is likely to be poor.” The court finds that his competency related deficits

are the result of his intellectual deficits. Although his factual understanding of his charges and the legal

process has improved due to competency classes, the greater weight of the evidence does not establish that

he has the rational ability to consult with counsel regarding trial strategy, make decisions regarding the

waiver of constitutional rights and plea negotiations or otherwise participate in his defense.

        The state has not met its burden of proving, by greater weight of the evidence that Mr. Wesley is

competent. Therefore the court finds that the defendant, Mr. Wesley, is INCOMPETENT.

                                                                                      LKJ

                                                            By the Court:



Dated: 5/8/2020                                             ____________________________________
                                                            Lisa K. Janzen
                                                            Judge of District Court


===== DOC: MCRO_27-CR-17-1555_Order-Other_2021-05-11_20240430093549.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2021-05-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-17-1555
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             5/11/2021 8:16 AM




STATE OF MINNESOTA                                                      DISTRICT COURT

COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                Plaintiff,                                Court File No. 27-CR-17-1555;
                                                         27-CR-17-8342; 27-CR-17-22909
v.
                                                     ORDER TO DESTROY REPORT
Adrian Michael Wesley,

                Defendant.

        Whereas, Dr. Gregory Hanson, Ph.D., LP, Direct Care and Treatment – Forensic
     Services, filed a report with the Court on April 28, 2021, and;
        Whereas, Dr. Gregory Hanson filed a redacted version of the report on May 7, 2021,
     and;
         Whereas, defense counsel moved the Court to order the original report filed on April
     28, 2021, as well as any copies or versions, to be destroyed;


        It is therefore ordered that:
        1. All parties must destroy any copies of the report filed on April 28, 2021, and
        2. Court Administration shall remove the report filed on April 28, 2021 from the
           MNCIS file.

Date: May 11, 2021                                BY THE COURT:




                                                  Lisa K. Janzen
                                                  Judge of District Court




                                              1


===== DOC: MCRO_27-CR-17-1555_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-02-17_20240430093548.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-02-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-17-1555
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         2/17/2022 12:35 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to 4th Judicial District Court
                                                                                        Psychological Services
ADRIAN MICHAEL WESLEY,                                                                         27-CR-17-1555
         Defendant.                                                    27-CR-17-8342; 27-CR-17-22909



                                             Defendant Information
Location:                 Out of Custody      In Custody     (      )
Phone:                                                     Date of Birth: 03/15/1991
Email:                                                     SILS Identifier: 659590
Home Address:        7720 Upton Ave S
                     Richfield MN 55423
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JULIUS ANTHONY NOLEN                                       612-348-8560
    Prosecuting Attorney: AMY LOUISE BLAGOEV                                    612-543-1093
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 10, 2022
   at 1:30 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-17-1555
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         2/17/2022 12:35 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: February 17, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-17-1555_Correspondence for Judicial Approval_2022-12-27_20240430093546.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Correspondence for Judicial Approval
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                    27-CR-17-1555
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                    12/27/2022 12:10 PM




                                                      DIRECT CARE & TREATMENT – FORENSIC SERVICES

December 27, 2022

The Honorable Presiding Judge of Hennepin County
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:               State v. Adrian Wesley, Rule 20.01, subd. 7 competency evaluation
Court Files:      27-CR-17-1555, 27-CR-17-8342; 27-CR-17-22909

Dear Judge of Hennepin County,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on 8/9/21, and
they were subsequently civilly committed.

The DHS Forensic Evaluation Department, on behalf of DHS, the entity to which Defendant is committed,
will be providing subd. 7 competency evaluation services in this matter.1 Dr. Gregory Hanson is assigned
to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Hanson will need to review
records relating to clinical treatment Defendant has received or is receiving. State and federal data privacy
laws do not allow Dr. Hanson access to treatment records absent a court order. Defendant’s treatment
records are relevant to Dr. Hanson’s review and evaluation and will assist him in providing a more
comprehensive opinion regarding Defendant’s current mental condition and competency status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,


Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-985-2659

1
 DHS notes that although it is providing competency evaluation services in this matter, it is not a party to this
proceeding and has not consented to be a party to this proceeding.

===== PAGE 002/002 =====
                                     27-CR-17-1555
                                                      Filed in District Court
                                                        State of Minnesota
                                                     12/27/2022 12:10 PM




Copies:   Hennepin County Court Administration
          Prosecuting Attorney
          Criminal Defense Attorney


===== DOC: MCRO_27-CR-17-1555_Order-Other_2022-12-27_20240430093545.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-1555
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Dec 27, 2022 4:10 pm


STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-17-1555,
                                                            27-CR-17-8342; 27-CR-17-22909
                       Plaintiff,

 v.
                                                               ORDER FOR RELEASE OF
                       Defendant,                                 MEDICAL RECORDS
 Adrian Wesley.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-17-1555




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               2


===== DOC: MCRO_27-CR-17-1555_Proposed Order or Document_2022-12-27_20240430093545.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Proposed Order or Document
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-1555




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-17-1555,
                                                            27-CR-17-8342; 27-CR-17-22909
                       Plaintiff,

 v.                                                                      [PROPOSED]
                                                               ORDER FOR RELEASE OF
                       Defendant,                                 MEDICAL RECORDS
 Adrian Wesley.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-17-1555




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               2


===== DOC: MCRO_27-CR-17-1555_Notice of Remote Hearing with Instructions_2024-01-09_20240430093543 (1).pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/9/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐17‐1555; 27‐CR‐17‐
                                                                         8342, 27‐CR‐17‐22909.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 13, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 9, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-17-1555_Notice of Remote Hearing with Instructions_2024-01-09_20240430093543.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/9/2024
                                 Filed in District Court
                                 State of Minnesota
                                 Jan 09, 2024 5:32 pm
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐17‐1555; 27‐CR‐17‐
                                                                         8342, 27‐CR‐17‐22909.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 9, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 9, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-17-1555_Notice of Motion and Motion_2024-01-31_20240430093541.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Motion and Motion
filing_date: 2024-01-31
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           27-CR-17-1555
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/31/2024 3:32 PM

STATE OF MINNESOTA                                                  DISTRICT COURT
                                                                   FELONY DIVISION
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT

State of Minnesota,                   )                NOTICE OF MOTION TO DISMISS
                                      )                 IN THE INTERESTS OF JUSTICE
       Plaintiff,                     )
                                      )                    MNCIS Case Nos. 27-CR-17-1555
-vs-                                  )                                and 27-CR-17-8342
                                      )
Adrian Michael Wesley,                )
                                      )
       Defendant.                     )


               *                      *                       *

TO:    THE COURT; THE HONORABLE DANIELLE MERCURIO, HENNEPIN
       COUNTY JUDICIAL OFFICER; AND TOM ARNESON AND AMY BLAGOEV,
       ASSISTANT HENNEPIN COUNTY ATTORNEYS.


                                   NOTICE OF MOTION

       PLEASE TAKE NOTICE that on Tuesday, February 13, 2024 at 1:30 p.m., or as

soon thereafter as counsel may be heard, Adrian Wesley, will seek the following relief:



                                             MOTION

       Adrian Wesley moves this court to dismiss this matter in the interests of justice

pursuant to Minnesota Statute Section 611.46, which states in relevant part, subd. 8 (d),

Counsel for the defendant may bring a motion to dismiss the proceedings in the interest of

justice at any stage of the proceedings.

       Mr. Wesley was charged by complaint on January 19, 2017, and a Rule 20 evaluation

was ordered on January 20, 2017. Mr. Wesley has been found incompetent, without

objection, twelve times; on 2/21/17, 10/31/17, 5/1/18, 11/6/18, 5/7/19, 11/10/20, 5/11/21,

11/9/21, 5/6/22, 1/19/23, 7/10/23, and 1/9/24. In addition, he was once found incompetent by

Judge Janzen following a contested competency hearing, with Findings of Fact and

Conclusions of Law filed on 5/8/20. Mr. Wesley was confined in jail for 194 days in pretrial

===== PAGE 002/004 =====
                                       27-CR-17-1555
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  1/31/2024 3:32 PM

detention. Additionally, Mr. Wesley was pretrial confined in the hospital pursuant to a civil

commitment for Mentally Ill and Dangerous. Mr. Wesley was pretrial confined between the

jail and the hospital for 2571 days, and has been in custody of either law enforcement or

human services since January 15, 2017. His next review for his civil commitment is set for

December, 2025.

       Mr. Wesley has consistently been found incompetent since 2017. As such, the court

made the determination that Mr. Wesley lacked the ability to move forward in the criminal

process. In the last completed competency exam, dated January 3, 2023, Dr. Gregory Hanson

provided a thorough recitation of the evaluative history of Mr. Wesley, and concluded that

“(h)is prognosis for competency is poor.” Since that report was filed, the DHS has provided

an opinion to the Court that “Mr. Wesley is incompetent and unrestorable”, and they have

stopped providing competency evaluations regarding Mr. Wesley.

       While the state may have filed a notice of intent to prosecute when Mr. Wesley

restored to competency, there is no longer a good faith basis to believe that Mr. Wesley can

attain competency. The prior reports indicate that Mr. Wesley is deaf, and has been

diagnosed with the following:

       Unspecified Schizophrenia Spectrum and Other Psychotic Disorder;

       Other Specified Neurodevelopmental Disorder Associated with Prenatal Alcohol

       Exposure and Language Deprivation;

       Intellectual Developmental Disorder, mild;

       Illiteracy and Low-Level Literacy.

Furthermore, he has had the medical diagnosis of Fetal Alcohol Spectrum Disorder, which

coupled with Mr. Wesley’s language impoverishment when young impacts “neuro-

development in a fashion that results in persisting and permanent impairment to brain

function related to communication.” Dr. Hanson report, Jan.3, 2023, p. 6-7. According to

Dr. Hanson, the “kind of deficits in conceptual reasoning that Mr. Wesley demonstrates are

===== PAGE 003/004 =====
                                        27-CR-17-1555
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 1/31/2024 3:32 PM

not remedial through additional education or practice and have to do with the underlying

neurodevelopmental structures of the brain that are permanent and ongoing. Report, p. 14.

In his opinion, continued competency restoration efforts would not “result in any appreciable

improvement in the defendant’s capacities.” Id.

       Given the history and reports, the complaints against Mr. Wesley should be

dismissed. It is important to note that he has been in custody since the date of offense in

January, 2017. Even if he were to be restored to competency and convicted, the amount of

pretrial credit would satisfy the presumptive guideline sentence of 90 months. Knowing that

he will not be restored to competency and will remain under civil commitment should be

sufficient for the prosecution to recognize that further legal proceedings in criminal court are

unnecessary and unjust.

         “The United States Supreme Court has stated that it would be cruel and unusual

punishment to make the status of being mentally ill a crime.” State v. Bauer, 299 N.W.2d

493, 498-499 (1980); citing, Robinson v. California, 370 U.S. 660, 666 (1962).

Pretrial commitment is “a significant deprivation of liberty that requires due process

protection.” Addington v. Texas, 441 U.S. 418, 426 (1979). The Due Process Clause

provides, “No state shall…deprive any person of life, liberty, or property, without due

process of law.” U.S. Const. amend XIV, § 1; see also Minn. Const. Art. 1, § 7.

       In Jackson v. Indiana, the Supreme Court held that an incompetent defendant’s

substantive due process rights are implicated when they are being held in pretrial

detention. 406 U.S. 715, 738 (1972). There, the Court determined that “due process

requires that the nature and duration of commitment bear some reasonable relation to the

purpose for which the individual is committed.” Id.; see also Matter of Opiacha, 943

N.W.2d 220, 226 (Minn. App. 2020) (citing this quoted language in Jackson).

       The aforementioned cases guide this court in recognizing that the history of

pretrial detention and confinement is a due process issue, a constitutional issue and thus

===== PAGE 004/004 =====
                                          27-CR-17-1555
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                1/31/2024 3:32 PM

are worthy of consideration in the interests of justice. Further, even if the state filed a

notice of intent to prosecute Mr. Wesley should he attain competence, there is no

evidence offered, nor a good faith basis to believe that Mr. Wesley will be able to attain

competence. Mr. Wesley has been found incompetent 12 times and there is no

reasonable expectation that he will be able to restored to competence. The Criminal

Justice system has finite resources and Minnesota Rule of Criminal Procedure 1.02 notes

“[t]hese rules are intended to provide a just determination of criminal proceedings, and

ensure a simple and fair procedure that eliminates unjustified expense and delay.” Given

that there is no expectation that Mr. Wesely can attain competency, the rules show this

court that a dismissal is in line with the rules.

        Mr. Wesley has had no additional charges, no additional commitments and should

no longer be monitored or under the jurisdiction of the Criminal Justice System. The

evaluations have noted restoration efforts, stabilization efforts yet his cognitive

limitations remain unchanged and he remains unable to move forward on the criminal

case. The state has no evidence or good faith basis to believe Mr. Wesely will be able to

attain competence. As such, this case should be dismissed in the interests of justice.

        This motion is based upon all relevant files, case law, statutes and arguments of

counsel.

                         RESPECTFULLY SUBMITTED,

                         OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                                        By: __/s/__________________________________
                                            Julius Nolen
                                            Attorney for Defendant
                                            Attorney License No. 177349
                                            701 4th Avenue South, Suite 1400
                                            Minneapolis, MN 55415
                                            Telephone: (612) 348-8560


Dated: This 31st day of January 2024.


===== DOC: MCRO_27-CR-17-1555_Memorandum_2024-02-12_20240430093540.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Memorandum
filing_date: 2024-02-12
pages: 004
--- end meta
===== PAGE 001/004 =====
                                              27-CR-17-1555
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       2/12/2024 4:47 PM




 STATE OF MINNESOTA                                                             DISTRICT COURT

 COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


 State of Minnesota,                              )     MEMORANDUM IN RESPONSE AND
                                                  )      OPPOSITION TO DEFENDANT’S
                           Plaintiff,             )     MOTION TO DISMISS PURSUANT TO
                                                  )       MINN. STAT. § 611.46 SUBD. 8(d)
      vs.                                         )
                                                  )            MNCIS No: 27-CR-17-1555
 ADRIAN MICHAEL WESLEY,                           )             C.A. File No: 17A00708
                                                  )
                            Defendant.            )


                                             ********

TO:         THE HONORABLE DANIELLE MERCURIO, HENNEPIN COUNTY JUDICIAL
            OFFICER; JULIUS NOLEN, ATTORNEY FOR DEFENDANT; AND DEFENDANT.


                                          INTRODUCTION

            Adrian Michael Wesley (“Defendant”) is charged with one felony count of Criminal

Sexual Conduct in the Second Degree, pursuant to Minn. Stat. § 609.343. Defendant has been

deemed incompetent to proceed since February 17, 2017. Pursuant to the procedures in

Minnesota Statute § 611.46, subd. 8(d), on January 31, 2024, Defendant brought a motion to

dismiss in the interests of justice. This Memorandum is submitted in response and in opposition

to Defendant’s Motion.

                                        STATEMENT OF FACTS

            On January 15, 2017, officers were dispatched to a group home in Richfield on a report

of a sexual assault. An adult female (“Victim”) who was an employee of the group home was

located across the street, covered only by a blanket. Victim is hearing impaired and

communicated with officers by writing. Victim informed officers that Defendant, a resident of

the group home, had pushed her into his room and onto his bed, and then Defendant, who

===== PAGE 002/004 =====
                                            27-CR-17-1555
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      2/12/2024 4:47 PM




weighed approximately 300 pounds at the time, pinned her down by her neck when she tried to

escape. Victim reported that Defendant threatened to kill her, and forcibly removed her pants and

touched her anal region and her breasts. After Defendant was located by responding officers, he

wrote that he raped a staff member because he was “horny too much.”

       Following the charging of this offense, the court ordered a Rule 20.01 competency

evaluation on January 20, 2017. Defendant was declared legally incompetent by the Court on

February 17, 2017, and he was civilly committed thereafter. Six-month reviews were scheduled

pursuant to Rule 20 to review whether Defendant had been restored to competency following the

incompetency filing; in later years the reviews were held once annually. The State filed a timely

notice of intent to prosecute when and if Defendant regained competency on February 23, 2017.

       Since February 2017, and at each review hearing, the court has continued the

incompetency finding, except for one report, dated October 1, 2019, in which the court opined

that Defendant was found to have regained the capacity to proceed. The court held a contested

competency hearing on February 10, 2020, and found that Defendant was not competent to

proceed. For the following reasons, the State respectfully requests that the motions be denied.

                                          ARGUMENT

The Interests of Justice are not Served by Dismissal of the Charges against Defendant.

       A district court has the authority to dismiss a case in the interests of justice, as Defendant

requests the court does here. Minnesota Statute § 611.46, Subd. 8(d) states, “Counsel for the

defendant may bring a motion to dismiss the proceedings in the interest of justice at any stage of

the proceedings.” Here, the interests of justice are not served by dismissal of the charges.

Defendant argues that because he has repeatedly been found incompetent and there is no

likelihood that he will be restored to competence, the charges should be dismissed. However,

there was a report filed in 2019 opining that Defendant was competent to proceed, and it is
                                                 2

===== PAGE 003/004 =====
                                             27-CR-17-1555
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       2/12/2024 4:47 PM




possible that another examiner could make the same finding again. Additionally, given that

Defendant is in a secure setting indefinitely, no matter what happens in the criminal case, there is

no discernable prejudice to Defendant to continue to have these charges pending. Indeed, the

Victim in this case remains invested in the outcome, and desires to see accountability on behalf

of Defendant for the traumatic harm she experienced as a result of Defendant’s actions.

       Furthermore, there is no requirement to dismiss this case pursuant to Minn. Stat. §

611.49, Subd. 2(d), which states, “if the court finds that there is not a substantial probability that

the defendant will attain competency within the foreseeable future, the court must dismiss the

case unless: (1) the person is charged with… a crime of violence.” That is the case here, as

Defendant’s charges under Minn. Stat. § 609.343, Criminal Sexual Conduct in the Second

Degree, clearly constitute a crime of violence.

       Finally, the judicial and system resources expended once yearly is not great in light of the

seriousness of this case and the continued risk Defendant poses to public safety. The State

reasonably intends to prosecute Defendant for violently sexually assaulting a hearing-impaired

woman at her place of employment. Defendant demonstrated behavior for which he should be

held accountable; the length of his civil commitment does not diminish the egregiousness of the

crime committed by Defendant. Therefore, the interests of justice dictate that these charges must

not be dismissed.




                                                  3

===== PAGE 004/004 =====
                                            27-CR-17-1555
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       2/12/2024 4:47 PM




                                         CONCLUSION

       For the foregoing reasons, the interests of justice are not served by dismissal of this case.

Thus, the State respectfully asks the court to deny Defendant’s motion to dismiss in its entirety.



                                                      Respectfully submitted,

                                                      MARY F. MORIARTY
                                                      Hennepin County Attorney




                                                      By: ____________________________
                                                      Amy Blagoev (0387619)
                                                      Assistant County Attorney
                                                      Attorney for Plaintiff
                                                      C2100 Government Center
                                                      Minneapolis, MN 55487
                                                      Telephone: (612) 543-1093

Dated: February 12, 2024




                                                 4


===== DOC: MCRO_27-CR-17-1555_Notice of Remote Hearing with Instructions_2024-03-19_20240430093538.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/19/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-17-1555;
                                                                                 27-CR-17-8342
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 20, 2024
                                        Evidentiary Hearing
                                             9:00 AM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
        Meeting ID: 161 908 6006
        Passcode: 692591

      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 19, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:


===== DOC: MCRO_27-CR-17-1555_Order Denying Motion_2024-04-11_20240430093537.pdf =====
--- meta
case_number: 27-CR-17-1555
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order Denying Motion
filing_date: 2024-04-11
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-17-1555
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  4/11/2024 11:04 AM




 STATE OF MINNESOTA                                                 DISTRICT COURT
                                                          FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                 PROBATE/MENTAL HEALTH DIVISION

 State of Minnesota,                                                Court File No. 27-CR-17-1555,
          Plaintiff,                                                               27-CR-17-8342

                                                                   ORDER DENYING MOTION
 v.


 Adrian Michael Wesley,
          Defendant.

         This matter came on for hearing before the undersigned referee of district court on March

20, 2024, pursuant to the Defendant’s Motion to Dismiss in the Interests of Justice filed on January

31, 2024. The matter was continued from February 13, 2024. The hearing was held remotely using

the Zoom internet platform. Amy Blagoev, Assistant Hennepin County Attorney, represented the

Plaintiff. The Defendant appeared from the Forensic Mental Health Program and was represented

by Julius Nolen, Assistant Hennepin County Public Defender. Also present was Gina Alvarado,

American Sign Language Court Interpreter.

         Defense filed the Motion under Minn. Stat § 611.46. to dismiss the matters in the interests

of justice. Based upon the arguments of counsel, all the files, records, and proceedings herein, and

the adjudicated facts in this file, the undersigned referee makes the following recommendation:

                                      FINDINGS OF FACT

      1. Adrian Michael Wesley, hereafter Defendant, was charged in 27-CR-17-1555 with

         Criminal Sexual Conduct-2nd Degree-Fear Great Bodily Harm, from an event alleged to

         have occurred on or around January 15, 2017. Defendant was charged in 27-CR-17-8342

         with Damage to Property 1st Degree-Value Reduced Over $1,000, for an event alleged to

         have occurred on March 5, 2017.

===== PAGE 002/006 =====
                                      27-CR-17-1555
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            4/11/2024 11:04 AM




2. Pursuant to Court Orders dated January 20, 2017, probable cause was found.

3. A Notice of Intent to Prosecute was filed on February 23, 2017.

4. Defendant’s competency to proceed was assessed in reports filed on October 19, 2017;

   April 16, 2018; October 15, 2018; April 18, 2019; October 20, 2019; May 7, 2021; October

   22, 2021; April 20, 2022; January 4, 2023; and June 29, 2023.

5. Defendant has been found incompetent 12 times, most recently by the Court on January 9,

   2024 by the Honorable Judge Michael K. Browne.

6. Previously, Defendant challenged the opinion of Dr. Jason Lewis, dated October 1, 2019

   that Defendant was competent to proceed and a contested competency hearing was held.

   In the Court Order filed May 8, 2020, the Court found Defendant incompetent to proceed.

   That finding was by the greater weight of the evidence.

7. On June 23, 2023 Dr. Soniya Hirachan, M.D., Executive Medical Director, filed a letter

   with the Court indicating that the Department of Human Services was modifying its

   practice around opinions regarding competency proceed regarding a “non-restorable

   defendant who remains in a DHS treatment facility.” The letter continues, that should

   Defendant’s treatment team “note a change in this patient’s presentation in the future such

   that another competency evaluation may be indicated, an updated report will be completed

   by a DHS examiner and filed with the Court.”

8. The Court has previously opined based on prior Court Examiner’s opinions that

   Defendant’s “clinical presentation is complex due to his long standing and well-

   documented history of neurodevelopmental deficits and intellectual disabilities which

   contribute to problems with emotional regulation and behavioral control as well as his




                                            2

===== PAGE 003/006 =====
                                        27-CR-17-1555
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                              4/11/2024 11:04 AM




   ability to communicate effectively his thoughts and emotions.” Court Order filed May 8,

   2020.

9. Defendant is subject to civil commitment as a Person Who is Mentally Ill and Dangerous

   to the Public, and as a Person With a Developmental Disability, in Court File No. 27-MH-

   PR-17-175.

10. Defendant’s counsel filed a Notice of Motion to Dismiss in the Interests of Justice (“Motion

   To Dismiss”) on January 31, 2024.

11. The Motion to Dismiss states that Defendant’s diagnosis is Unspecified Schizophrenia

   Spectrum and Other Psychotic Disorder; Other Specified Neurodevelopmental Disorder

   Associated with prenatal Alcohol Exposure and Language Deprivation; Intellectual

   Developmental Disorder, mild; and Illiteracy and Low-Level Literacy. Id. at 2. Defendant

   additionally has the medical diagnosis of Fetal Alcohol Spectrum Disorder. Id.

12. Defendant’s counsel cites to Respondent’s confinement in jail for 194 days in pretrial

   detention and a pretrial confinement in the hospital pursuant to a Mentally Ill and

   Dangerous commitment. See Motion To Dismiss, pp. 1- 2. According to his counsel,

   Defendant’s pretrial credit would satisfy the presumptive guideline sentence of 90 months.

   Id. Counsel further notes that Defendant has been in the custody of either law enforcement

   or human services since January 15, 2017. Id. The Motion to Dismiss further states that

   Defendant has his next review for civil commitment as a developmentally disabled person

   in December 2025. Id.

13. Defense cites Defendant’s “history and reports,” as reason for dismissal. Motion To

   Dismiss, p. 3.




                                             3

===== PAGE 004/006 =====
                                            27-CR-17-1555
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   4/11/2024 11:04 AM




   14. Defense informed the Court that they were also requesting dismissal under the general

       criminal dismissal statute Minn. Stat. § 631.21.

   15. The State argues that the interests of justice are not served by dismissal of the charges

       against the Defendant arguing that it is possible that another examiner could find the

       Defendant incompetent to proceed, as has happened in the past, and that there is no

       discernible prejudice to Defendant to continue to have these charges pending.

                                      CONCLUSIONS OF LAW

       Regarding the Defense Motion to Dismiss in the Interests of Justice, this Court finds that

Minn. Stat. § 611.46, subd. 8, does apply to these proceedings, but notes that the statute was not

effective until April 1, 2024. The statute states “Counsel for the defendant may bring a motion to

dismiss the proceedings in the interest of justice at any stage of proceedings.”

       The Court does not find the interests of justice are served by dismissal of the charges. The

State notes that the Victim in this case remains invested in the outcome, and desires to see

accountability on behalf of Defendant for the traumatic harm she experienced as result of

Defendant’s actions. Memorandum in Response and Opposition to Defendant’s Moton to Dismiss,

p. 4. Pursuant to Minn. Stat. § 611.46 SUBD. 8(d), p. 2. At the hearing, Defendant’s Counsel

argues that Defendant experienced apprehension, fixation, and concern regarding his criminal

charges. In prior orders, the Court has expounded upon the changes to the competency curriculum

and how for this Defendant, it has increased his familiarity with legal proceedings. See Court Order

filed May 8, 2020, p. 4-5. No additional evidence was brought forward permitting the Court to

weigh or compare the anguish felt by Defendant versus that felt by the Victim. The Court notes

the Victim in this matter was the victim of a violent sexual assault at her place of employment.




                                                 4

===== PAGE 005/006 =====
                                             27-CR-17-1555
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     4/11/2024 11:04 AM




       Defendant’s counsel also brought the Motion for Dismissal Pursuant to Minn. Stat. §

631.21, which states, “[t]he court may order a criminal action, whether prosecuted upon indictment

or complaint, to be dismissed. The court may order dismissal of an action either on its own motion

or upon motion of the prosecuting attorney and in furtherance of justice. If the court dismisses an

action, the reasons for the dismissal must be set forth in the order and entered upon the minutes.

The recommendations of the prosecuting officer in reference to dismissal, with reasons for

dismissal, must be stated in writing and filed as a public record with the official files of the case.”

       On page 3 of its brief, the Defense relies upon Matter of Opiacha, 943 N.W.2d 220 (Minn.

Ct. App. 2020) for the principle that “due process requires that the nature and duration of

commitment bear some reasonable relation to the purpose for which the individual is committed.”

Opiacha, 943 N.W.2d 220, 226 (Minn. Ct. App. 2020)(quoting Jackson v. Indiana, 406 U.S. 715,

738, (1972)). The Court should engage in an assessment of Mr. Wesley’s circumstances to

determine if his current status at the Forensic Mental Health Program bares a reasonable

relationship to his treatment needs. Accordingly, the Court adopted the test outlined in Opiacha:

“The reasonable-relationship requirement is satisfied if a committed person ‘is confined for only

so long as he or she continues both to need further inpatient treatment and supervision for his ...

disorder and to pose a danger to the public.’ Call v. Gomez, 535 N.W.2d 312, 319 (Minn. 1995).”

Opiacha, 943 N.W.2d 220, 226–27 (Minn. Ct. App. 2020). Taking into consideration that Mr.

Wesley’s civil commitment is indefinite in 27-MH-PR-17-1255 with specific psychiatric treatment

needs; there was sufficient reliable information presented for the Court to find that the Defendant

needs treatment, requires supervision, and continues to pose a risk to public safety. Accordingly,

the nature and duration of Defendant’s detention bares a reasonable relationship to the purpose for

his detention.




                                                  5

===== PAGE 006/006 =====
                                            27-CR-17-1555
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    4/11/2024 11:04 AM




                                           CONCLUSION

       In summary, this Court does not find the Defendant’s argument persuasive that due to his

repeated findings of incompetency and due to his prognosis, there is no likelihood that he will be

restored to competence, and the charges should be dismissed. There is not a set metric for the

number of times when a Respondent will be determined incompetent to proceed for a dismissal in

the interest of justice. At this time, the Victim in this case remains invested in the outcome of this

case. Defendant is charged with a crime of violence, Criminal Sexual Conduct in the Second

Degree. The State has filed the appropriate intent to prosecute. The length of his indeterminate

commitment and treatment as part of the civil commitment process, coupled with Defendant’s

diagnosis does not alter the crime committed by Defendant.

                                               ORDER
       The Defense’s Motion to Dismiss in the Interests of Justice filed on January 31, 2024 2024,

is DENIED.



Order Recommended by:                                         BY THE COURT:



___________________________                                   _____________________________
Referee of District Court                                     Judge of District Court




                                                  6



========================================================================================================================

<<< CASE 27-CR-17-8342 >>>

===== DOC: 27-CR-17-8342.pdf (Docket) =====
--- meta
case_number: 27-CR-17-8342
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 07:02 AM



   Upcoming Hearing:
   Review Hearing on 07/09/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-17-8342                                                        27-MH-PR-17-175
   Case Title: State of Minnesota vs ADRIAN MICHAEL WESLEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/05/2017
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Meyer, Kerry
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • BLAGOEV, AMY LOUISE - Lead Attorney
                                                                • BALMAKUND, ZURIZADAI

                                                                Attorneys Inactive
                                                                • PETOSKY, ANNA MARIE
                                                                • STEPHENSON, ZACHARY LEE



   Defendant                                                    Attorneys Active
   WESLEY, ADRIAN MICHAEL                                       • NOLEN, JULIUS ANTHONY - Lead Attorney
   DOB: 03/15/1991                                              • Herlofsky, Susan
   Richfield, MN 55423
                                                                Attorneys Inactive
                                                                • HOGAN, ELIZABETH ANNE
                                                                • KOLSTAD, ROBERT JOSEPH

===== PAGE 002/011 =====
Warrants


Inactive Warrants

WESLEY, ADRIAN MICHAEL Arrest, Complaint, Order of Detention
Judicial Officer: Caligiuri, Hilary L.
04/05/2017 04:51 PM          Status: Warrant Cleared by Wt Office
04/05/2017 03:47 PM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00




Charges



 1     Damage to Prop-1st Deg-Value Reduced Over $1000                   Statute: 609.595.1(3)

       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony
       Offense Date: 03/05/2017

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/06/2017              Interim conditions for WESLEY, ADRIAN MICHAEL
                        Judicial Officer: Anderson, Jamie L.

                         • Post Bond without conditions
                           $3,000.00




Case Events


04/11/2024              Order Denying Motion
                                                                                                  
                        Judicial Officer: Dayton Klein, Julia
                        Index #83                                                                6 pages




03/20/2024              Interpreter Requested At Hearing
                        Party: Defendant WESLEY, ADRIAN MICHAEL


03/20/2024              Taken Under Advisement
                        Judicial Officer: Borer, George
                        Index #82


03/20/2024              Hearing Held Remote

===== PAGE 003/011 =====
03/19/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #81
                                                          2 pages




02/13/2024   Request for Continuance
             Index #80


02/13/2024   Hearing Held Remote


02/13/2024   Returned Mail
                                                            
             Index #79
                                                          1 page




01/31/2024   Notice of Motion and Motion
                                                           
             Index #78
                                                          4 pages




01/09/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #77
                                                          2 pages




01/09/2024   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #76


01/09/2024   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #75


01/09/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #74
                                                          2 pages




01/09/2024   Found Incompetent
             Judicial Officer: Browne, Michael K


01/09/2024   Fail to Appear at a hearing


01/09/2024   Hearing Held Remote


07/10/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


07/10/2023   Waiver of Appearance
             Index #73


07/06/2023   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #72


06/29/2023   Rule 20 Progress Report

===== PAGE 004/011 =====
             Index #71


01/19/2023   Found Incompetent


01/19/2023   Waiver of Appearance
             Index #70


01/10/2023   Hearing Held Remote


01/04/2023   Rule 20 Progress Report
             Index #69


12/27/2022   Order-Other
                                                                        
             Judicial Officer: Browne, Michael K
             Index #68                                                 2 pages




12/27/2022   Proposed Order or Document
                                                                        
             Index #67
                                                                       2 pages




12/27/2022   Correspondence for Judicial Approval
                                                                        
             Index #66
                                                                       2 pages




12/20/2022   Exhibit List
                                                                         
             Index #65
                                                                       1 page




10/13/2022   Request for Continuance
             Index #64


05/06/2022   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #63


05/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/06/2022   Waiver of Appearance
             Index #62


04/20/2022   Rule 20 Progress Report
             Index #61


02/17/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #60                                                 2 pages




11/09/2021   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #59

===== PAGE 005/011 =====
11/09/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/09/2021   Pandemic Event


11/09/2021   Waiver of Appearance
             Index #58


10/22/2021   Rule 20 Progress Report
             Index #57


05/11/2021   Order-Other
                                                                          
             Judicial Officer: Janzen, Lisa K
             Index #56                                                  1 page




05/11/2021   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #55


05/11/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/11/2021   Pandemic Event


05/11/2021   Waiver of Appearance
             Index #54


05/07/2021   Rule 20 Progress Report
             Index #53


11/10/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/10/2020   Waiver of Appearance
             Index #51


11/10/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #50


11/02/2020   Rule 20 Progress Report
             Index #49


05/08/2020   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #48                                                  7 pages




05/08/2020   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #47

===== PAGE 006/011 =====
05/08/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/26/2020   Cancel Interpreter


02/26/2020   Cancel Interpreter


02/10/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #46


02/10/2020   Taken Under Advisement
             Judicial Officer: Janzen, Lisa K
             Index #45


01/24/2020   Order to Transport
                                                         
             Judicial Officer: Janzen, Lisa K
             Index #44                                 1 page




01/23/2020   Order-Other
                                                        
             Judicial Officer: Janzen, Lisa K
             Index #43                                 2 pages




01/23/2020   Proposed Order or Document
                                                        
             Index #42
                                                       2 pages




01/23/2020   Notice of Motion and Motion
                                                        
             Index #41
                                                       2 pages




10/22/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #40


10/22/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #39


10/21/2019   Cancel Interpreter


10/02/2019   Rule 20 Progress Report
             Index #36


10/02/2019   Order to Transport
                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #35                                 1 page




10/02/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #37

===== PAGE 007/011 =====
10/02/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #38


05/07/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #33


05/07/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/08/2019   Rule 20 Progress Report
             Index #31


04/08/2019   Rule 20 Report Distributed


03/13/2019   Order to Transport
                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #30                                 1 page




11/06/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/23/2018   Order to Transport
                                                        
             Index #29
                                                       1 page




10/16/2018   Notice of Intent to Prosecute
                                                        
             Index #28
                                                       1 page




10/15/2018   Rule 20 Progress Report
             Index #27


09/06/2018   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #26


05/01/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/16/2018   Rule 20 Progress Report
             Index #24


04/16/2018   Rule 20 Report Distributed


03/26/2018   Order to Transport
                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #23                                 1 page




01/04/2018   Order to Transport
             Judicial Officer: Lamas, Carolina A.

===== PAGE 008/011 =====
             Index #22
                                                                          
                                                                        1 page




11/02/2017   Report-Other
             Index #21


10/31/2017   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/31/2017   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #20


10/19/2017   Rule 20 Progress Report
             Index #17


10/19/2017   Rule 20 Report Distributed


08/23/2017   Order to Transport
                                                                          
             Judicial Officer: Lamas, Carolina A.
             Index #16                                                  1 page




04/12/2017   Pre-Plea Worksheet
             Index #15


04/11/2017   Bail to stand as previously ordered


04/11/2017   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #13                                                  3 pages




04/11/2017   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/11/2017   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #14


04/06/2017   Statement of Rights
             Index #10


04/06/2017   Identity Verified


04/06/2017   Order Granting Public Defender
             Judicial Officer: Anderson, Jamie L.
             Index #9

===== PAGE 009/011 =====
04/06/2017          Request for Interpreter
                    Judicial Officer: Anderson, Jamie L.
                    Party: Defendant WESLEY, ADRIAN MICHAEL
                    Index #11


04/06/2017          Order-Evaluation for Competency to Proceed (Rule 20.01)
                    Judicial Officer: Anderson, Jamie L.
                    Index #7


04/06/2017          Request for Interpreter
                    Party: Defendant WESLEY, ADRIAN MICHAEL
                    Index #5


04/06/2017          Bail Study
                    Index #3


04/05/2017          Warrant Cleared by Wt Office


04/05/2017          Warrant Issued
                    Index #2


04/05/2017          E-filed Comp-Warrant
                                                                                                       
                    Index #1
                                                                                                     4 pages




Hearings


Upcoming Hearings

07/09/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C559

Previous Hearings

03/20/2024   09:00 AM            Evidentiary Hearing                          Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

02/13/2024   01:30 PM            Hearing                                      Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

01/09/2024   01:30 PM            Review Hearing                               Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

07/11/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Other

01/31/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Settled

===== PAGE 010/011 =====
01/10/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 10/13/2022
                        Continued to 01/10/2023 01:30 PM - Other - WESLEY, ADRIAN
                        MICHAEL; State of Minnesota

                        Original Hearing Date: 11/08/2022 01:30 PM

05/10/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

11/09/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

05/11/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

11/10/2020   01:30 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

05/12/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

02/10/2020   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 10/22/2019
                        Reset by Court to 02/10/2020 01:30 PM - Other

                        Date Updated: 10/21/2019
                        Reset by Court to 11/05/2019 01:30 PM - Other

                        Date Updated: 10/02/2019
                        Reset by Court to 10/22/2019 01:30 PM - Other

                        Original Hearing Date: 11/05/2019 01:30 PM

05/07/2019   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

11/06/2018   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

05/01/2018   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

10/31/2017   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

===== PAGE 011/011 =====
                                   Date Updated: 07/31/2017
                                   Reset by Court to 10/31/2017 01:30 PM - Other

                                   Original Hearing Date: 08/22/2017 01:30 PM

   04/11/2017    01:30 PM          Hearing                                         Result: Held
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

                                   Date Updated: 04/06/2017
                                   Reset by Court to 04/11/2017 01:30 PM - Other

                                   Original Hearing Date: 05/16/2017 01:30 PM

   04/06/2017    01:30 PM          First Appearance                                Result: Held
                                   Judicial Officer: Anderson, Jamie L.
                                   Location: PSF 143

                                   Date Updated: 04/06/2017
                                   Reset by Court to 04/06/2017 01:30 PM - Other

                                   Original Hearing Date: 04/06/2017 01:30 PM




Search executed on 04/30/2024 07:02 AM


===== DOC: MCRO_27-CR-17-8342_E-filed Comp-Warrant_2017-04-05_20240430093658.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: E-filed Comp-Warrant
filing_date: 2017-04-05
pages: 004
--- end meta
===== PAGE 001/004 =====
                                             27-CR-17-8342                         Filed in Fourth Judicial District Court
                                                                                                  4/5/2017 03:47:47 PM
                                                                                                  Hennepin County, MN



State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.                   17A03060
                                                                  Court File No.               27-CR-17-8342

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
ADRIAN MICHAEL WESLEY          DOB: 03/15/1991
7720 Upton Ave S
Richfield, MN 55423
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Prop-1st Deg-Value Reduced Over $1000
Minnesota Statute: 609.595.1(3), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 03/05/2017
Control #(ICR#): 17002675
Charge Description: That on or about 3/5/2017, in Hennepin County, Minnesota, ADRIAN MICHAEL
WESLEY intentionally caused damage to physical property belonging to victim, without victim's consent
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/004 =====
                                                27-CR-17-8342                       Filed in Fourth Judicial District Court
                                 STATEMENT OF PROBABLE CAUSE                                       4/5/2017 03:47:47 PM
                                                                                                   Hennepin County, MN



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On March 5, 2017, ADRIAN MICHAEL WESLEY (“Defendant”) was incarcerated at the Hennepin County
Public Safety Facility, 401 S 4th Avenue, Minneapolis, Hennepin County, Minnesota. Defendant, who is
deaf, had an ASL Relay Laptop (the “Laptop”) in his cell to facilitate communication. The Laptop belonged
to Hennepin County. Hennepin County Sheriff’s Deputies heard a banging noise coming from Defendant’s
cell and approached to investigate. Deputies observed Defendant pacing in his cell and further observed
that Defendant’s knuckles had blood on them. Deputies attempted to communicate with Defendant via
written statement, but Defendant would not respond.

Defendant then walked over to his bed and retrieved the Laptop and raised it into the air as if he were
going to throw it on the floor. Deputies quickly opened the cell and motioned for Defendant to hand over the
Laptop. Defendant instead opened the Laptop. Deputies observed that the glass screen of the Laptop was
completely shattered.

Defendant did not have consent to damage the Laptop. The value of the damage as measured by the cost
of replacement or repair is $1,197.45.

Defendant is presently in custody on an unrelated matter. A Warrant is therefore requested.




                                                     2

===== PAGE 003/004 =====
                                             27-CR-17-8342                      Filed in Fourth Judicial District Court
                                 SIGNATURES AND APPROVALS                                      4/5/2017 03:47:47 PM
                                                                                               Hennepin County, MN


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Dennis Jahnke                       Electronically Signed:
                         Detective                           04/05/2017 03:35 PM
                         350 S 5th St                        Hennepin County, MN
                         Minneapolis, MN 55415
                         Badge: 473



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Zachary Stephenson                      Electronically Signed:
                     300 S 6th St                            04/05/2017 03:29 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/004 =====
                                                               27-CR-17-8342                                 Filed in Fourth Judicial District Court
                                              FINDING OF PROBABLE CAUSE                                                     4/5/2017 03:47:47 PM
                                                                                                                            Hennepin County, MN
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

              X     Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 5, 2017.

 Judicial Officer                    Hilary Caligiuri                                Electronically Signed: 04/05/2017 03:45 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
          ADRIAN MICHAEL WESLEY
                                  Defendant




                                                                    4


===== DOC: MCRO_27-CR-17-8342_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2017-04-11_20240430093657.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2017-04-11
pages: 003
--- end meta
===== PAGE 001/003 =====
STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT

 State of Minnesota,                           )             FINDINGS OF FACT
                                               )            CONCLUSIONS OF LAW
                         Plaintiff,            )           AND ORDER INCLUDING
                                               )               PETITION FOR
    vs.                                        )           JUDICIAL COMMITMENT
                                               )
 Adrian Michael Wesley,                        )            MNCIS No: 27-CR-17-8342
                                               )
                          Defendant.           )


                                         ********

          This matter came on for hearing before the undersigned Judge on April 11, 2017.

Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the

felony. The Defendant appeared with counsel, Kellie Charles, of the Hennepin County

Defender’s Office. Pursuant to the evidence adduced at the hearing and upon all of the

files, records, and proceedings herein, the Court makes the following:

                                      FINDINGS OF FACT

1. The defendant was born on March 15, 1991; resides in a group home, the defendant is

   not a Veteran; and his nearest kindred who lives in Minnesota is his aunt.

2. The defendant has an open Civil Commitment Case, 27MHPR17175, in Hennepin

   County that is scheduled for a Settlement Conference on April 12, 2017, at 1:15 pm

   before referee Anthony Schumacher.

3. The defendant is in custody at the Hennepin County Public Safety Facility.

4. The defendant was charged with the alleged offense of Felony Damage to Property

   from the date of March 5, 2017. Copies of the complaint and police reports are

   incorporated herein by reference.

===== PAGE 002/003 =====
5. On April 6, 2017, Judge Anderson ordered Psychological Services of Hennepin County

   District Court, to conduct an examination and make an evaluation of the Defendant’s

   mental condition pursuant to Minn.R.Crim.P. 20.01.

6. On February 21, 2017, Judge Carolina A. Lamas found defendant incompetent in file

   27-CR-17-1555. In a report to the Court in file 27-CR-17-1555, attached and

   incorporated herein, Kristen Otte, Psy.D., LP, Senior Clinical Forensic Psychologist,

   Psychological Services of Hennepin County District Court, determined that the

   Defendant may be mentally ill or mentally deficient so as to be incompetent to stand

   trial. The report to the Court from 27-CR-17-1555 shall be incorporated into 27-CR-

   17-8342.

                               CONCLUSION OF LAW

       Defendant is presently incompetent to stand trial.

                                         ORDER

1. Defendant’s civil commitment shall continue in accordance with Minnesota Rule of

   Criminal Procedure 20.01, subdivision 6(b)(1). The civil court should determine

   whether to add 20.01 safe and secure language to the commitment and begin

   competency restoration programming.

2. The Criminal proceedings are hereby suspended until the Defendant has returned to a

   competent state of mind.

3. Copies of this Order shall be served upon counsel for the parties and any objections to

   this Order shall be filled with Court within ten days of the date of service.

4. The undersigned shall file this Order with the Fourth Judicial District Court – Criminal

   Division and the following persons/agencies shall be served with electronic copies of

   the Order:

                                             2

===== PAGE 003/003 =====
              a. Fourth Judicial District Court – Mental Health Division;

              b. Hennepin County Attorney’s Office – Mental Health Division;

              c. .Mark Gray – Civil Defense Attorney.

              d. Hennepin County Attorney’s Office – Criminal Division

5. The Defendant’s next review date in Hennepin County District Court – Criminal

   Division on the criminal matter and status review of the Rule 20, Minn.R.Crim.P. is

   August 22, 2017. One week prior to that date, reports regarding Defendant’s

   competency and mental status shall be prepared by DHS or Fourth Judicial District

   Court – Psychological Services, and e-filed and e-served to:

              a. Fourth Judicial District Court – Mental Health Division;

              b. Hennepin County Attorney’s Office – Mental Health Division;

              c. Mark Gray. – Civil Defense Attorney.

              d. Hennepin County Attorney’s Office – Criminal Division



                                                   BY THE COURT:


DATED: April 11, 2017                              ______________________________
                                                   Carolina A. Lamas
                                                   Judge of District Court
                                                   Fourth Judicial District




                                           3


===== DOC: MCRO_27-CR-17-8342_Order to Transport_2017-08-23_20240430093656.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2017-08-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      I




STATE OF MINNESOTA                                                      DISTRICT COURT
                                                           '




COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

 State of Minnesota,




         Plaintiff,
     .




                                                    TRANSPORT ORDER
v.                                    -
                                                               27-CR—17—1555;
                                  ‘




                                                               27—CR—17—8342

 Adrian Michael Wesley,


         Defendant.




TO:      Richard W. Stanek, Sheriff of Hennepin County, Minnesota


                             NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner of
Human Services on July 27, 2017, as Mentally Ill and Dangerous. A Rule 20.01 Treat to
Competency was ﬁled by the Department of Human Services. A hearing on the criminal
matter is currently scheduled for October 31,2017, at 1.30 in Courtroom 857, Hennepin
                              County Government Center.

                              IT IS HEREBY ORDERED

     THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
 County Government Center from the Minnesota Security Hospital on or before October
                31, 2017, for an appearance on that date at 1:30 pm.

                                                                    Sewer "Pacer-




Dated:     August 23. 2017
                                                               Carolina A. Lamas
                                                               Judge of District Court


===== DOC: MCRO_27-CR-17-8342_Order to Transport_2018-01-04_20240430093655.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-01-04
pages: 001
--- end meta
===== PAGE 001/001 =====
    STATE OF MINNESOTA                             ‘



                                                                                  DISTRICT COURT

    COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

     State of Minnesota,




              Plaintiff,

                                                                     TRANSPORT ORDER
    v.
                                                                 _
                                                                        27-CR-17-1555;
                     ‘


                                                                        27-CR—17—8342


     9




Adrian Michael Wesley,
              Defendant.




TO:           Richard W. Stanek, Sheriff of Hennepin County, Minnesota


                                         NOTICE IS HEREBY GIVEN

    THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner'of
     Human Services on July 27, 2017, as Mentally D1 & Dangerous and Developmentally
         Disabled.        A Rule 20.01 Treat to Competency was ﬁled by the Department of Human
         Services.       A hearing on the criminal matter is currently scheduled for Tuesday, May 1,
                          2018 in Courtroom 857, Hennepin County Government Center.

                                           IT IS HEREBY ORDERED


‘
         THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
         County Government Center ﬁom the Mixmesota Security Hospital, Saint Peter, on or
                  before May 1, 2018 for an appearance on that date at 1:30 pm.




                                                                                 CO      T:



Dated:                   01/04/2018__
                                                                        Carolina A. Lamas
                                                                        Judge of District Court


===== DOC: MCRO_27-CR-17-8342_Order to Transport_2018-03-26_20240430093654.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-03-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-17-8342
                                                                                            Filed in Fourth Judicial District Court
                                                                                                              3/26/2018 1:50 PM
                                                                                                           Hennepin County, MN




 STATE OF MINNESOTA                     ‘




                                                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

 State of Minnesota,




                 Plaintiff,
      I




                                                                  TRANSPORT ORDER
V.                                                                    27-CR—1 7-22909;
                                                      27—CR—1 7- 1 555; 27-CR- 1 7-8342
 Adrian Michael Wesley,


                 Defendant.




TO:              Richard W. Stanek, Sheriff 0f Hennepin County, Minnesota


                                       NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed t0 the Commissioner 0f
    Human Services on February 21, 2017, as Mentally    A Rule 20.01 Treat to
                                                                    Ill.

Competency was ﬁled by the Department of Human Services. A hearing on the cn‘minal
          matter is currently scheduled for Tuesday,rMay 1, 201 8 at 1:30 in Courtroom 857,
                                   Hennepin County Government Center.

                                       IT IS HEREBY ORDERED

     THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
 County Government Center from the Minnesota Security Hospital — Saint Peter, to the
 Hennepin County Government Center for a court appearance in Courtroom 857, 0n 0r
                                            before May 1, 2018.




                                                                      BY THE COURT:

Dated:
             ‘
                     03/26/20 1   8_
                                                                      Caro ma A. Lamas
                                                                      Judge of District Court


===== DOC: MCRO_27-CR-17-8342_Notice of Intent to Prosecute_2018-10-16_20240430093653.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Intent to Prosecute
filing_date: 2018-10-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-17-8342
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 10/16/2018 2:39 PM




STATE OF MINNESOTA                                                        DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,                                           STATE’S NOTICE 0F
                                                           INTENT TO PROSECUTE
                      Plaintiff,



   vs.                                                     Court Case No. 27-CR-17-8342
                                                              C.A. Case No. 17A03060
ADRIAN MICHAEL WESLEY,

                       Defendant.

TO:      THE COURT AND COUNSEL FOR THE ABOVE-NAMED DEFENDANT
         PLEASE BE ADVISED that pursuant to Minnesota Rules of Criminal Procedure 20.01,
Subdivision 6, the State of Minnesota intends to continue prosecution of above-named Defendant

if Defendant is restored t0 competency.




                                                   Respectfully submitted,


                                                   MICHAEL O. FREEMAN



                                                   W
                                                   Hennepin County Attorney


                                                                  10/16/2018
                                                   Anna Petosky(0388163)
                                                   Assistant County Attorney
                                                   C2300 Government Center
                                                                                          ‘
                                                   300 SouﬂrSixth Street
                                                   Minneapolis,   MN55487
                                                   Telephone: 612-348-4101


===== DOC: MCRO_27-CR-17-8342_Order to Transport_2018-10-23_20240430093652.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-17-8342
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               10/23/2018 11:08 AM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                              TRANSPORT ORDER
                                        v.                   27—CR- 1 7—8342; 277CR—17—22909
                                                                   27—CR—17-1555
 Adn'an Michael Wesley,


         Defendant.




TO:      Richard W. Stanek, Sheriff 0f Hennepin County, Minnesota


                            NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed t0 the Commissioner of
 Human Services as Mentally     A Rule 20.01 Treat to Competency was ﬁled by the
                               111.

Department 0f Human Services. A healing 0n the criminal matter is currently scheduled
   for Tuesday, November 6, 2018, 2018 at 1:30 in Courtroom 857, Hennepin County
                                      Government Center.

                             IT IS HEREBY ORDERED

  THAT DEFENDANT, Adrian Michael Wesley, shall be transported t0 the Hennepin
  County Government Center from the Minnesota Security Hospital — Saint Peter, 0n 0r
     before November 6, 2018 for a court appearance in Courtroom 857 at 1:30pm.




                                                                   BY THE COURT:

Dated:        10/23/2018“
                                                                   Carolin    .   Lamas
                                                                   Judge of District Court


===== DOC: MCRO_27-CR-17-8342_Order to Transport_2019-03-13_20240430093651.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2019-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-8342
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          3/13/2019 12:11 PM


                                           I




STATE OF MINNESOTA                                                     DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH IUDICLAL DISTRICT

 State of Minnesota,




         Plaintiff,

                                                        TRANSPORT ORDER
v.                                                           27-CR—17-1555;
                                                       27-CR- 1 7-8342; 27-CR—1 7-22909

Adrian Michael Wesley,
         Defendant-




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota


                            NOTICE IS HEREBY GIVEN

 THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner
                                  A Rule 20.01 Treat t0 Competency was ﬁled by the
 of Human Services as Mentally Ill.
 Department 0f Human Services. A hearihg on the criminal matter is currently scheduled
     for Tuesday, May 7, 2019 at 1:30 in Courtroom 857, Hennepin County Government
                                        Center.


                             IT Is HEREBY ORDERED

 THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
  County Government Center from the Minnesota Security Hospita1‘~— Saint Peter, 0n or
       before May 7, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                             BY THE COURT:

Dated:       03/13/2019_

                                                             Judge of District Court


===== DOC: MCRO_27-CR-17-8342_Order to Transport_2019-10-02_20240430093650.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2019-10-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-8342
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         10/2/2019 11:52 AM




STATE OF MINNESOTA                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                       TRANSPORT ORDER
V.                                            27-CR-17—1555; 27—CR—17-8342
                                                        27—CR- 1 7—22909

Adrian Michael Wesley,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                             NOTICE IS HEREBY GIVEN

 THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner
                                  A Rule 20.01 Treat t0 Competency was ﬁled by the
 of Human Services as Mentally Ill.
 Department of Human Services. A hearing on the criminal matter is currently scheduled
for Tuesday, October 22, 2019 at 1:30 in Courtroom 857, Hennepin County Government

                                        Center.


                             IT IS HEREBY ORDERED

 THAT DEFENDANT, Adrian Michael Wesley, shall be transported t0 the Hennepin
County Government Center from Minnesota Security Hospital —- Saint Peter, on or before
        October 22, 2019 for .a court appearance in Courtroom 857 at 1:30pm.




                                                            BY T E COUiT:

Dated:        10/02/2019__
                                                            Caroli'na A. Lamas
                                                            Judge of District Court


===== DOC: MCRO_27-CR-17-8342_Notice of Motion and Motion_2020-01-23_20240430093649.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Motion and Motion
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-17-8342
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  1/23/2020 9:34 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                            STATE’S NOTICE OF MOTIONS
                      Plaintiff,                              AND PRETRIAL MOTIONS

   vs.                                                         Court Case No. 27-CR-17-1555;
                                                           27-CR-17-22909; and 27-CR-17-8342

Adrian Michael Wesley,

              Defendant.
TO: JUDGE OF DISTRICT COURT, ATTORNEY FOR THE DEFENDANT, and
DEFENDANT.

         PLEASE TAKE NOTICE that the State hereby moves the Court for the following relief:

        For an Order directing the Forensic Mental Health Program in St. Peter to produce to
Counsel copies of records relied upon in preparing the Competency Evaluation dated 10/1/2019,
in the above-captioned matters. This request does not include police reports, court records, and
previous competency evaluations as identified in lines 1-16 of the enumerated Information
Sources section of the report, since Counsel already has access to those items.

                                           MOTION

        On October 2, 2019, a Competency Evaluation was filed in District Court relating to the
above captioned cases. In that report, the Examiner, Dr. Jason Lewis, opined that Mr. Wesley has
regained competency to proceed in this matter. Defendant has demanded a hearing to challenge
that finding. The hearing is scheduled for February 10, 2020. The State has reached out to the
forensic services division at the State Hospital in St. Peter to request copies of documents that
Dr. Lewis relied upon in preparing the evaluation, and was advised that a Court Order would be
required to release the records. Copies of these records are required to prepare for and proceed
with the competency hearing. Therefore, the State requests that the Court enter an Order
permitting release of the requested records to the parties in this matter.

       I have conferred with counsel for the Defense, Julius Nolen, and he does not object to this
motion.




                                           Page 1 of 4

===== PAGE 002/002 =====
                         27-CR-17-8342
                                                               Filed in District Court
                                                                 State of Minnesota
                                                                 1/23/2020 9:34 AM




Date: January 23, 2020             Respectfully submitted,

                                   MICHAEL O. FREEMAN
                                   Hennepin County Attorney




                                   Anna Petosky (#388163)
                                   Assistant County Attorney
                                   C2100 GOVERNMENT CENTER
                                   300 SOUTH SIXTH STREET
                                   Minneapolis, MN 55487
                                   Telephone: 612-348-4101




                         Page 2 of 4


===== DOC: MCRO_27-CR-17-8342_Proposed Order or Document_2020-01-23_20240430093647.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Proposed Order or Document
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-8342




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                                FINDINGS AND ORDER
                      Plaintiff,

   vs.                                                         Court Case No. 27-CR-17-1555;
                                                           27-CR-17-22909; and 27-CR-17-8342

Adrian Michael Wesley,

                      Defendant.

WHEREAS, the Court finds that:

   1. Pursuant to Minn. Stat. 611.026 and Minnesota Rule of Criminal Procedure 20.01, a
      Competency Hearing is scheduled for February 10, 2020, in the above matters.
   2. The report and testimony of Dr. Jason Lewis from the Forensic Mental Health Program –
      St. Peter will be important pieces of evidence in that proceeding.
   3. The requested records will assist in determining whether Defendant has competency to
      proceed with criminal prosecution.
   4. The public interest and the need for disclosure of the records in this case outweigh any
      possible injury to the patient, to the physician-patient relationship, and to the treatment
      services.

 IT IS THEREFORE ORDERED THAT:

         1.   Forensic Mental Health Program – St. Peter shall produce all sources of
              information referenced in Dr. Jason Lewis’s Competency Evaluation dated
              October 1, 2019, including medical records and any collateral documentation,
              notes, and other information pertinent to the findings therein. This order does not
              include documents which the parties already have access to, such as the police
              reports, court records, and prior competency evaluations (Information Sources 1-
              16 referenced in the report).
         2.   Forensic Mental Health Program – St. Peter shall provide this information
              within ten days of receiving this Order.
         3.   Forensic Mental Health Program – St. Peter shall provide the documents
              either by hard copy or electronically to the following addresses:

              Anna Petosky
              Assistant Hennepin County Attorney
              HCAO Adult Prosecution Division, A2100

                                          Page 3 of 4

===== PAGE 002/002 =====
                         27-CR-17-8342




300 South Sixth Street
Minneapolis, MN 55487

Julius Nolen
Assistant Hennepin County Public Defender
701 Fourth Ave. South, Suite 1400
Minneapolis, MN 55415-1600



                           BY THE COURT:




                           Judge of District Court




                         Page 4 of 4


===== DOC: MCRO_27-CR-17-8342_Order-Other_2020-01-23_20240430093646.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-17-8342
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/23/2020 1:24 PM




STATE OF MINNESOTA                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                                FINDINGS AND ORDER
                      Plaintiff,

   vs.                                                        Court Case No. 27-CR—1 7- 1 555;
                                                           27—CR—17-22909; and 27—CR~17—8342

Adrian Michael Wesley,

                      Defendant.

WHEREAS, the Court nds       that:

   1. Pursuant to Minn. Stat. 61 1.026 and Minnesota Rule of Criminal Procedure 20.01, a
      Competency Hearing is scheduled for February 10, 2020, in the above matters.
   2. The report and testimony of Dr. Jason Lewis om the Forensic Mental Health Program —
      St. Peter will be important pieces of evidence in that proceeding.
   3. The requested records will assist in determining Whether Defendant has competency to
      proceed with criminal prosecution.
   4. The public interest and the need for disclosure of the records in this case outweigh any
      possible injury to the patient, to the physician-patient relationship, and to the treatment
      services.

IT IS THEREFORE ORDERED THAT:
         1.   Forensic Mental Health Program — St. Peter shall produce all sources of
              information referenced in Dr. Jason Lewis’s Competency Evaluation dated
              October 1, 201 9, including medical records and any collateral documentation,
              notes, and other information pertinent to the ndings therein. This order does not
              include documents which the parties already have access to, such as the police
              reports, court records, and prior competency evaluations (Information Sources 1-
              16 referenced in the report).
              Forensic Mental Health Program — St. Peter shall provide this information
              within ten days of receiving this Order.
              Forensic Mental Health Program — St. Peter shall provide the documents
              either by hard copy or electronically to the following addresses:

              Anna Petosky
              Assistant Hennepin County Attorney
              HCAO Adult Prosecution Division, A2100

                                          Page 3 of 4

===== PAGE 002/002 =====
                            27-CR-17-8342
                                                              Filed in District Court
                                                                State of Minnesota
                                                                1/23/2020 1:24 PM




   300 South Sixth Street
   Minneapolis, MN 55487

   Julius Nolen
   Assistant Hennepin County Public Defender
   701 Fourth Ave. South, Suite 1400
   Minneapolis, MN 5541 5—1600




                              BY THE COURT:


”swam                               ‘ ”MA
                              Judge/of bistrict Court
                                                        gm,




                            Page 4 of 4


===== DOC: MCRO_27-CR-17-8342_Order to Transport_2020-01-24_20240430093645.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2020-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-8342
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            1/24/2020 2:44 PM




STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State of Minnesota,



         Plaintiff,
                                                       TRANSPORT ORDER
V.                                                 27-CR—17-1555; 27-CR—17-22909;
                                                     27-CR—1 7-8342
Adrian Michael Wesley,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                            NOTICE IS HEREBY GIVEN
THAT DEFENDANT, Adrian Wesley, was committed to the Commissioner of Human
Services as Mentally Ill. A Rule 20.01 Treat to Competency was led by the Department
of Human Services. A hearing on the criminal matter is currently scheduled for Tuesday,
  February 10, 2020 at 1:30 in Courtroom 857, Hennepin County Government Center.

                              IT IS HEREBY ORDERED
     THAT DEFENDANT, Adrian Wesley, shall be transported to the Hennepin County
      Government Center om Minnesota Security Hospital ~— Saint Peter, on or before
          February 10, 2020 for a court appearance in Courtroom 857 at 1:30pm.




                                                           BY THE COURT:

Dated: Januam 24, 2020


===== DOC: MCRO_27-CR-17-8342_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2020-05-08_20240430093644.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2020-05-08
pages: 007
--- end meta
===== PAGE 001/007 =====
                                               27-CR-17-8342
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 5/8/2020 3:54 PM




 State of Minnesota                                                                        District Court

 County of Hennepin                                                             Fourth Judicial District


                                                                                   Judge Lisa K. Janzen
 State of Minnesota,                                                               Case Type: Criminal
             Plaintiff,
                                                                        FINDINGS OF FACT AND
 v.                                                                      CONCLUSIONS OF LAW
                                                                      REGARDING DEFENDANT’S
                                                                      COMPETENCY TO PROCEED

 Adrian Wesley,
           Defendant.                                          Case Numbers: 27-CR-17-1555
                                                                             27-CR-17-22909
                                                                             27-CR-17-8342


        The above-entitled matter came before Lisa K. Janzen, Judge of District Court, on February 10,

2020, for an evidentiary hearing upon the Defense’s objection to the competency opinion rendered by Dr.

Jason Lewis, dated October 1, 2019. Amy Blagoev, Assistant Hennepin County Attorney, appeared for

the State. Julius Nolen, appeared on behalf of the defendant who was personally present. Dr. Jason Lewis,

PhD, LP, of State Operated Forensic Services testified and the court received his report dated October 1,

2019 and his Curriculum Vitae as exhibits. The court also took judicial notice of the five previous rule

20.01 evaluations filed in the case. The court took the matter under advisement on February 10, 2020.

Based upon the arguments presented and all the files and records herein, the Court orders as follows:

      1. Defendant is INCOMPETENT to proceed.



                                   FINDINGS AND CONCLUSIONS

        Rule 20.01 of the Minnesota Rules of Criminal Procedure requires the court to find that the

defendant is not competent unless the greater weight of the evidence shows that the defendant is

competent. Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness

or cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the

proceedings or participate in the defense.” Id., subd. 2. The determination of whether a defendant is able

===== PAGE 002/007 =====
                                               27-CR-17-8342
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                  5/8/2020 3:54 PM




to rationally consult with the defense attorney or understand and participate in the proceedings turns on

the facts of each particular case.

        Mr. Wesley has been charged in file 27-CR-17-1555 with one count of Criminal Sexual Conduct

in the 2nd Degree arising from an incident alleged to have occurred on January 15, 2017. He is also charged

in file 27-CR-17-22909 with one count of Assault in the 4th Degree from an incident alleged to have

occurred on July 14, 2017.     Finally, he is charged in file 27-CR-17-8342 with one count of Criminal

Damage to Property in the First Degree for an incident alleged to have occurred on March 5, 2017. On

January 20, 2017 Judge Jay Quam found probable cause on file 27-CR-17-1555 and ordered that a Rule

20.01 evaluation be completed. Dr. Kristen A. Otte, Psy.D. LP of Hennepin Psychological Services was

assigned to complete the first 20.01 evaluation of the defendant. She filed her report on February 17,

2017. Dr. Otte opined that Mr. Wesley was incompetent and provided the following diagnoses:

        1. Other Specified Neurodevelopmental Disorder (Associated with Prenatal Alcohol Exposure,
           formerly referred to as Fetal Alcohol Syndrome).
        2. Intellectual Disability, Moderate
        3. Unspecified Depressive Disorder


Dr. Otte indicated further information was required to determine whether Mr. Wesley met the diagnostic

criteria for a psychotic disorder.

        Dr. Otte noted Mr. Wesley’s clinical presentation is complex due to his long standing and well-

documented history of neurodevelopmental deficits and intellectual disabilities which contribute to

problems with emotion regulation and behavioral control as well as his ability to communicate effectively

about his thoughts and emotions. Mr. Wesley demonstrates a history of aggression and impulse control as

well as sexually inappropriate behavior. Dr. Otte noted these issues are further compounded by his hearing

impairment and that he requires the use of ASL interpreters to communicate and participate in evaluation

interviews. Mr. Wesley’s deficits are due to drug and alcohol exposure in-utero. Due to maternal abuse

and neglect he was removed from his mother’s care. His hearing loss is due to recurrent and untreated ear

infections.

===== PAGE 003/007 =====
                                                27-CR-17-8342
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               5/8/2020 3:54 PM




        Dr. Otte indicated in her evaluation that Mr. Wesley’s impairments result in significant deficits in

planning and decision-making, reasoning, problem-solving, abstract thinking, emotion regulation, adaptive

functioning and self-care. She opined that the deficits associated with his neurodevelopmental disorder and

intellectual disability significantly interfere with his competency-related functioning. Dr. Otte opined that

his prognosis for maintaining the requisite competency-related abilities is exceedingly poor. She noted his

deficits and disabilities are chronic and long standing despite a long history of intensive support and

intervention and wrote, “There is little likelihood that Mr. Wesley would be restored to competency in the

foreseeable future.”

        On February 21, 2017, Judge Carolina Lamas entered findings of incompetency on all three of Mr.

Wesley’s files and referred him for screening for civil commitment. He was subsequently committed as

Developmentally Disabled and Mentally Ill and Dangerous. The Department of Human Services placed

him in the Minnesota Security Hospital - St. Peter where he continues to reside as a patient. Subsequently

he has undergone four additional forensic evaluations conducted by Dr. Jason Lewis of State Operated

Forensic Services. In each of the four subsequent evaluations, Dr. Lewis opined that Mr. Wesley was

incompetent. Additionally, Dr. Lewis included a diagnoses of Unspecified Schizophrenia Spectrum and

Psychotic Disorder.

        In the most recent Rule 20.01 evaluation, filed on October 1, 2019, Dr. Lewis filed a report opining

that Mr. Wesley has been restored to competency. Dr. Lewis noted that Mr. Wesley is psychiatrically stable

and has been psychiatrically stable for the last couple evaluations. Dr. Lewis indicated Mr. Wesley

demonstrates a lack of ongoing psychosis, he is alert, and his memory and thought processes are intact.

Thus, Mr. Wesley’s mental illness is not currently interfering significantly with competency issues. The

questions the court must determine is whether Mr. Wesley’s chronic cognitive deficits render him

incompetent.

        Dr. Lewis is a forensic examiner for State Operated Forensic Services and was previously the

Clinical Director of the Competency Restoration Program. He testified that the Competency Restoration

Program focuses on educating patients about the criminal legal process, including the roles of the parties in

===== PAGE 004/007 =====
                                                  27-CR-17-8342
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                    5/8/2020 3:54 PM




the legal system, the trial process and possible sentences. They also discuss the evidence and facts in each

patient’s case. The goal is for the patients to understand the legal process sufficiently to be able to rationally

consult with counsel and to be able to participate in their defense. The program consists of group class

sessions and uses an assessment tool, consisting of one-hundred questions about the criminal process, to

assist with a competency determination.

        At the evidentiary hearing Dr. Lewis testified that the main factor he considered in his opinion that

Mr. Wesley has been restored to competency was that Mr. Wesley had recently demonstrated an increased

knowledge of legal concepts and facts related to his charges. Dr. Lewis testified the hospital had recently

increased the frequency of Mr. Wesley’s competency restoration sessions as compared to the prior

evaluation review period. Dr. Lewis testified that Mr. Wesley is now able to discuss the evidence, facts

and possible sentences of each of his cases individually. This is consistent with the restoration program’s

records which show substantial progress being made in the restoration groups he has been participating in.

Dr. Lewis testified regarding Mr. Wesley’s recent performance on the assessment tool. Below are examples

of questions and responses given by Mr. Wesley noted during the hearing.

    1. When asked whether he is obligated to accept a plea bargain Mr. Wesley responded, “Defendants
       have to take a plea bargain”. Dr. Lewis testified he did consider this significant as it relates to
       competency.

    2. Mr. Wesley was unable to understand the difference between a sentence to jail and a prison
       sentence. Dr. Lewis testified he did not consider this significant.

    3. When asked to explain what not guilty by reason of mental illness means Mr. Wesley responded,
       “Maybe I did it but they are going to drop the charges”. Dr. Wesley testified this response is
       inadequate but not significant.

    4. Mr. Wesley was able to identify six basis rights rudimentarily.

    5. Mr. Wesley answered one question, “If I plead not guilty the charge will be dropped”.

    6. Mr. Wesley was not able to answer some questions without being given clues and took a
       significant amount of time to answer many questions.

===== PAGE 005/007 =====
                                                27-CR-17-8342
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 5/8/2020 3:54 PM




        Dr. Lewis agreed that Mr. Wesley still demonstrates some deficits as it relates to competency, but

that based on the totality of the data he is now able to communicate rationally with counsel and participate

in his defense, with the caveat that defense counsel is encouraged to use simple language to explain the

legal concepts and to identify multiple ways to describe complicated legal concepts. Dr. Lewis wrote, “Put

another way, the ‘legalese’ that a layman with no mental illness or intellectual deficits would find confusing

will be particularly challenging for Mr. Wesley, but he has demonstrated the ability to participate

meaningfully in his defense when the discourse is simplified.”          Dr. Lewis also made an additional

recommendation that the sign language interpreter have a CDI certification, which means that the interpreter

is also deaf and familiar with deaf culture. This type of interpreter is considered more able to accurately

interpret and communicate. Dr. Lewis testified that the last time he met with Mr. Wesley was in September

but that the notes he reviewed regarding progress between October and February indicated he has not

decompensated. He also testified that if Mr. Wesley were to stop taking the competency restoration classes

he would likely regress to incompetency.

        At the evidentiary hearing attorney Susan Herlofsky testified that she is not the attorney of record

for Mr. Wesley, but works at the public defender office with assigned counsel, Julius Nolen. She met with

Mr. Wesley and assigned counsel prior to the hearing and sat at counsel table during the hearing. She

testified in their conversation prior to the hearing Mr. Wesley did not understand what a trial was and was

unable to understand the difference between a trial by jury and a court trial. He told defense counsel that

he was proud that he “passed the test” at St. Peter hospital. Ms. Herlofsky testified at the end of the

evidentiary hearing and stated that during the evidentiary hearing Mr. Wesley did not appear to understand

the proceedings, had been unable to consult with counsel rationally or answer specific questions that

counsel asked of him.

        Based on the totality of the above noted facts, the court finds that the greater weight of the evidence

demonstrates Mr. Wesley is not able to rationally consult with counsel or participate in his defense. While

Mr. Wesley has demonstrated a basic understanding of the facts of his case and the legal process during his

competency classes, this understanding appears to be rudimentary and fleeting. The court does not find

===== PAGE 006/007 =====
                                                27-CR-17-8342
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               5/8/2020 3:54 PM




that this evidence demonstrates a cognitive ability to understand the legal concepts. Rather, it appears Mr.

Wesley has been able to memorize definitions and terms due to repetition as a result of the high frequency

of the competency classes he attends. This finding is further supported by Dr. Lewis’s testimony that if

Mr. Wesley were to discontinue competency restoration classes, he would likely soon regress to

incompetency.

        In order to rationally consult with counsel and participate in his defense, a defendant must have the

cognitive ability, after consulting with counsel, to make important decisions about whether to accept a plea

bargain, whether to have a jury or court trial and whether or not to testify. These decisions regarding the

waiver of constitutional rights must be made by a defendant himself, after consulting with counsel. The

defendant’s attorney may not make these decisions for a defendant. While it appears Mr. Wesley now

understands that he must behave properly in a courtroom setting and that he should follow the advice of

counsel, simply indicating that he will “behave” in the courtroom and do what his lawyers tell him to do

not establish that he is competent. His lack of understanding about whether he must accept a plea bargain

and the difference between jail and prison is evidence that he is unable to participate in his defense. As

noted by the psychologists, his cognitive impairments significantly interfere with his reasoning and decision

making abilities. Most importantly, defense counsel’s testimony that during the evidentiary hearing he

demonstrated a lack of understanding about what a trial was and did not have the ability to consult with

counsel or participate in his defense solidifies the court’s conclusion that Mr. Wesley is incompetent.

        Finally, it is important to take into consideration the recommendations of Dr. Lewis regarding

suggested accommodations that can be made to assist Mr. Wesley in understanding the proceedings. Dr.

Lewis indicates that Mr. Wesley does not have the ability to understand the “legalese” that a typical layman

defendant would comprehend. His suggestion that defense counsel allot more time than customary, use

simple language and explain legal concepts in multiple ways is prudent and the court does believe that

defense counsel can implement these strategies. However, under the facts of Mr. Wesley’s case, the court

does not find that these accommodations are sufficient to render an otherwise incompetent defendant

competent. Slowing down a legal proceeding by pausing or recessing to allow defense counsel to explain

===== PAGE 007/007 =====
                                                 27-CR-17-8342
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                  5/8/2020 3:54 PM




every process, objection, argument or term used in witness testimony will not be sufficient to allow Mr.

Wesley to comprehend the process, rationally consult with counsel and participate in his own defense. Dr.

Lewis noted in his April 2019 evaluation that “if his competence-related deficits are primarily the result of

intellectual deficits, his prognosis is likely to be poor.” The court finds that his competency related deficits

are the result of his intellectual deficits. Although his factual understanding of his charges and the legal

process has improved due to competency classes, the greater weight of the evidence does not establish that

he has the rational ability to consult with counsel regarding trial strategy, make decisions regarding the

waiver of constitutional rights and plea negotiations or otherwise participate in his defense.

        The state has not met its burden of proving, by greater weight of the evidence that Mr. Wesley is

competent. Therefore the court finds that the defendant, Mr. Wesley, is INCOMPETENT.

                                                                                      LKJ

                                                            By the Court:



Dated: 5/8/2020                                             ____________________________________
                                                            Lisa K. Janzen
                                                            Judge of District Court


===== DOC: MCRO_27-CR-17-8342_Order-Other_2021-05-11_20240430093643.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2021-05-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-17-8342
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             5/11/2021 8:17 AM




STATE OF MINNESOTA                                                      DISTRICT COURT

COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                Plaintiff,                                Court File No. 27-CR-17-1555;
                                                         27-CR-17-8342; 27-CR-17-22909
v.
                                                     ORDER TO DESTROY REPORT
Adrian Michael Wesley,

                Defendant.

        Whereas, Dr. Gregory Hanson, Ph.D., LP, Direct Care and Treatment – Forensic
     Services, filed a report with the Court on April 28, 2021, and;
        Whereas, Dr. Gregory Hanson filed a redacted version of the report on May 7, 2021,
     and;
         Whereas, defense counsel moved the Court to order the original report filed on April
     28, 2021, as well as any copies or versions, to be destroyed;


        It is therefore ordered that:
        1. All parties must destroy any copies of the report filed on April 28, 2021, and
        2. Court Administration shall remove the report filed on April 28, 2021 from the
           MNCIS file.

Date: May 11, 2021                                BY THE COURT:




                                                  Lisa K. Janzen
                                                  Judge of District Court




                                              1


===== DOC: MCRO_27-CR-17-8342_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-02-17_20240430093642.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-02-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-17-8342
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         2/17/2022 12:37 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to 4th Judicial District Court
                                                                                        Psychological Services
ADRIAN MICHAEL WESLEY,                                                                         27-CR-17-1555
         Defendant.                                                    27-CR-17-8342; 27-CR-17-22909



                                             Defendant Information
Location:                 Out of Custody      In Custody     (      )
Phone:                                                     Date of Birth: 03/15/1991
Email:                                                     SILS Identifier: 659590
Home Address:        7720 Upton Ave S
                     Richfield MN 55423
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JULIUS ANTHONY NOLEN                                       612-348-8560
    Prosecuting Attorney: AMY LOUISE BLAGOEV                                    612-543-1093
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 10, 2022
   at 1:30 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-17-8342
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         2/17/2022 12:37 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: February 17, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-17-8342_Exhibit List_2022-12-20_20240430093641.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Exhibit List
filing_date: 2022-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
      Exhibit Log
     Case: 27-CR-17-8342                              Case Style:     State Of Minnesota VS ADRIAN MICHAEL                       Sort Order: Exhibit #
                                                                      WESLEY

     Exhibit ID      On Behalf Of        Status            Proj.         Type                       Exhibit Flag   Custody   Custody Detail
     Exhibit #       Source              Date              Return I      Description                               Date


     EVD 001         Jurisdiction        Received                        Document                                            No chain of custody exists for this
\/                   PETOSKY, ANNA Without                               Dr. Lewis's CV                                      exhibit.
                     MARIE               Objection
                                         0211912020


\f    VD 002         Jurisdiction        Received                        Document                                            No chain of custody exists for this
                     PETOSKY, ANNA Without                               10/2/19 R2001, sub. 7                               exhibit.
                     MARIE               Objection
                                         02/10/2020




                                                                                  '1}
                                                                    We"
                                                                    as m \"9                   la
      Total Count:    2                                                                                                                        Page      1   of    1




     Printed on 12/12/2022 at 10:35 AM


===== DOC: MCRO_27-CR-17-8342_Correspondence for Judicial Approval_2022-12-27_20240430093640.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Correspondence for Judicial Approval
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                    27-CR-17-8342
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                    12/27/2022 12:13 PM




                                                      DIRECT CARE & TREATMENT – FORENSIC SERVICES

December 27, 2022

The Honorable Presiding Judge of Hennepin County
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:               State v. Adrian Wesley, Rule 20.01, subd. 7 competency evaluation
Court Files:      27-CR-17-1555, 27-CR-17-8342; 27-CR-17-22909

Dear Judge of Hennepin County,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on 8/9/21, and
they were subsequently civilly committed.

The DHS Forensic Evaluation Department, on behalf of DHS, the entity to which Defendant is committed,
will be providing subd. 7 competency evaluation services in this matter.1 Dr. Gregory Hanson is assigned
to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Hanson will need to review
records relating to clinical treatment Defendant has received or is receiving. State and federal data privacy
laws do not allow Dr. Hanson access to treatment records absent a court order. Defendant’s treatment
records are relevant to Dr. Hanson’s review and evaluation and will assist him in providing a more
comprehensive opinion regarding Defendant’s current mental condition and competency status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,


Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-985-2659

1
 DHS notes that although it is providing competency evaluation services in this matter, it is not a party to this
proceeding and has not consented to be a party to this proceeding.

===== PAGE 002/002 =====
                                     27-CR-17-8342
                                                      Filed in District Court
                                                        State of Minnesota
                                                     12/27/2022 12:13 PM




Copies:   Hennepin County Court Administration
          Prosecuting Attorney
          Criminal Defense Attorney


===== DOC: MCRO_27-CR-17-8342_Proposed Order or Document_2022-12-27_20240430093639.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Proposed Order or Document
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-8342




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-17-1555,
                                                            27-CR-17-8342; 27-CR-17-22909
                       Plaintiff,

 v.                                                                      [PROPOSED]
                                                               ORDER FOR RELEASE OF
                       Defendant,                                 MEDICAL RECORDS
 Adrian Wesley.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-17-8342




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               2


===== DOC: MCRO_27-CR-17-8342_Order-Other_2022-12-27_20240430093638.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-1555
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Dec 27, 2022 4:10 pm


STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-17-1555,
                                                            27-CR-17-8342; 27-CR-17-22909
                       Plaintiff,

 v.
                                                               ORDER FOR RELEASE OF
                       Defendant,                                 MEDICAL RECORDS
 Adrian Wesley.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-17-1555




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               2


===== DOC: MCRO_27-CR-17-8342_Notice of Remote Hearing with Instructions_2024-01-09_20240430093636.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/9/2024
                                 Filed in District Court
                                 State of Minnesota
                                 Jan 09, 2024 5:32 pm
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐17‐1555; 27‐CR‐17‐
                                                                         8342, 27‐CR‐17‐22909.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 9, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 9, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-17-8342_Notice of Remote Hearing with Instructions_2024-01-09_20240430093637.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/9/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐17‐1555; 27‐CR‐17‐
                                                                         8342, 27‐CR‐17‐22909.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 13, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 9, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-17-8342_Notice of Motion and Motion_2024-01-31_20240430093635.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Motion and Motion
filing_date: 2024-01-31
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           27-CR-17-8342
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/31/2024 3:31 PM

STATE OF MINNESOTA                                                  DISTRICT COURT
                                                                   FELONY DIVISION
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT

State of Minnesota,                   )                NOTICE OF MOTION TO DISMISS
                                      )                 IN THE INTERESTS OF JUSTICE
       Plaintiff,                     )
                                      )                    MNCIS Case Nos. 27-CR-17-1555
-vs-                                  )                                and 27-CR-17-8342
                                      )
Adrian Michael Wesley,                )
                                      )
       Defendant.                     )


               *                      *                       *

TO:    THE COURT; THE HONORABLE DANIELLE MERCURIO, HENNEPIN
       COUNTY JUDICIAL OFFICER; AND TOM ARNESON AND AMY BLAGOEV,
       ASSISTANT HENNEPIN COUNTY ATTORNEYS.


                                   NOTICE OF MOTION

       PLEASE TAKE NOTICE that on Tuesday, February 13, 2024 at 1:30 p.m., or as

soon thereafter as counsel may be heard, Adrian Wesley, will seek the following relief:



                                             MOTION

       Adrian Wesley moves this court to dismiss this matter in the interests of justice

pursuant to Minnesota Statute Section 611.46, which states in relevant part, subd. 8 (d),

Counsel for the defendant may bring a motion to dismiss the proceedings in the interest of

justice at any stage of the proceedings.

       Mr. Wesley was charged by complaint on January 19, 2017, and a Rule 20 evaluation

was ordered on January 20, 2017. Mr. Wesley has been found incompetent, without

objection, twelve times; on 2/21/17, 10/31/17, 5/1/18, 11/6/18, 5/7/19, 11/10/20, 5/11/21,

11/9/21, 5/6/22, 1/19/23, 7/10/23, and 1/9/24. In addition, he was once found incompetent by

Judge Janzen following a contested competency hearing, with Findings of Fact and

Conclusions of Law filed on 5/8/20. Mr. Wesley was confined in jail for 194 days in pretrial

===== PAGE 002/004 =====
                                       27-CR-17-8342
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  1/31/2024 3:31 PM

detention. Additionally, Mr. Wesley was pretrial confined in the hospital pursuant to a civil

commitment for Mentally Ill and Dangerous. Mr. Wesley was pretrial confined between the

jail and the hospital for 2571 days, and has been in custody of either law enforcement or

human services since January 15, 2017. His next review for his civil commitment is set for

December, 2025.

       Mr. Wesley has consistently been found incompetent since 2017. As such, the court

made the determination that Mr. Wesley lacked the ability to move forward in the criminal

process. In the last completed competency exam, dated January 3, 2023, Dr. Gregory Hanson

provided a thorough recitation of the evaluative history of Mr. Wesley, and concluded that

“(h)is prognosis for competency is poor.” Since that report was filed, the DHS has provided

an opinion to the Court that “Mr. Wesley is incompetent and unrestorable”, and they have

stopped providing competency evaluations regarding Mr. Wesley.

       While the state may have filed a notice of intent to prosecute when Mr. Wesley

restored to competency, there is no longer a good faith basis to believe that Mr. Wesley can

attain competency. The prior reports indicate that Mr. Wesley is deaf, and has been

diagnosed with the following:

       Unspecified Schizophrenia Spectrum and Other Psychotic Disorder;

       Other Specified Neurodevelopmental Disorder Associated with Prenatal Alcohol

       Exposure and Language Deprivation;

       Intellectual Developmental Disorder, mild;

       Illiteracy and Low-Level Literacy.

Furthermore, he has had the medical diagnosis of Fetal Alcohol Spectrum Disorder, which

coupled with Mr. Wesley’s language impoverishment when young impacts “neuro-

development in a fashion that results in persisting and permanent impairment to brain

function related to communication.” Dr. Hanson report, Jan.3, 2023, p. 6-7. According to

Dr. Hanson, the “kind of deficits in conceptual reasoning that Mr. Wesley demonstrates are

===== PAGE 003/004 =====
                                        27-CR-17-8342
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 1/31/2024 3:31 PM

not remedial through additional education or practice and have to do with the underlying

neurodevelopmental structures of the brain that are permanent and ongoing. Report, p. 14.

In his opinion, continued competency restoration efforts would not “result in any appreciable

improvement in the defendant’s capacities.” Id.

       Given the history and reports, the complaints against Mr. Wesley should be

dismissed. It is important to note that he has been in custody since the date of offense in

January, 2017. Even if he were to be restored to competency and convicted, the amount of

pretrial credit would satisfy the presumptive guideline sentence of 90 months. Knowing that

he will not be restored to competency and will remain under civil commitment should be

sufficient for the prosecution to recognize that further legal proceedings in criminal court are

unnecessary and unjust.

         “The United States Supreme Court has stated that it would be cruel and unusual

punishment to make the status of being mentally ill a crime.” State v. Bauer, 299 N.W.2d

493, 498-499 (1980); citing, Robinson v. California, 370 U.S. 660, 666 (1962).

Pretrial commitment is “a significant deprivation of liberty that requires due process

protection.” Addington v. Texas, 441 U.S. 418, 426 (1979). The Due Process Clause

provides, “No state shall…deprive any person of life, liberty, or property, without due

process of law.” U.S. Const. amend XIV, § 1; see also Minn. Const. Art. 1, § 7.

       In Jackson v. Indiana, the Supreme Court held that an incompetent defendant’s

substantive due process rights are implicated when they are being held in pretrial

detention. 406 U.S. 715, 738 (1972). There, the Court determined that “due process

requires that the nature and duration of commitment bear some reasonable relation to the

purpose for which the individual is committed.” Id.; see also Matter of Opiacha, 943

N.W.2d 220, 226 (Minn. App. 2020) (citing this quoted language in Jackson).

       The aforementioned cases guide this court in recognizing that the history of

pretrial detention and confinement is a due process issue, a constitutional issue and thus

===== PAGE 004/004 =====
                                          27-CR-17-8342
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                1/31/2024 3:31 PM

are worthy of consideration in the interests of justice. Further, even if the state filed a

notice of intent to prosecute Mr. Wesley should he attain competence, there is no

evidence offered, nor a good faith basis to believe that Mr. Wesley will be able to attain

competence. Mr. Wesley has been found incompetent 12 times and there is no

reasonable expectation that he will be able to restored to competence. The Criminal

Justice system has finite resources and Minnesota Rule of Criminal Procedure 1.02 notes

“[t]hese rules are intended to provide a just determination of criminal proceedings, and

ensure a simple and fair procedure that eliminates unjustified expense and delay.” Given

that there is no expectation that Mr. Wesely can attain competency, the rules show this

court that a dismissal is in line with the rules.

        Mr. Wesley has had no additional charges, no additional commitments and should

no longer be monitored or under the jurisdiction of the Criminal Justice System. The

evaluations have noted restoration efforts, stabilization efforts yet his cognitive

limitations remain unchanged and he remains unable to move forward on the criminal

case. The state has no evidence or good faith basis to believe Mr. Wesely will be able to

attain competence. As such, this case should be dismissed in the interests of justice.

        This motion is based upon all relevant files, case law, statutes and arguments of

counsel.

                         RESPECTFULLY SUBMITTED,

                         OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                                        By: __/s/__________________________________
                                            Julius Nolen
                                            Attorney for Defendant
                                            Attorney License No. 177349
                                            701 4th Avenue South, Suite 1400
                                            Minneapolis, MN 55415
                                            Telephone: (612) 348-8560


Dated: This 31st day of January 2024.


===== DOC: MCRO_27-CR-17-8342_Notice of Remote Hearing with Instructions_2024-03-19_20240430093633.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/19/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-17-1555;
                                                                                 27-CR-17-8342
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 20, 2024
                                        Evidentiary Hearing
                                             9:00 AM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
        Meeting ID: 161 908 6006
        Passcode: 692591

      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 19, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:


===== DOC: MCRO_27-CR-17-8342_Order Denying Motion_2024-04-11_20240430093632.pdf =====
--- meta
case_number: 27-CR-17-8342
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order Denying Motion
filing_date: 2024-04-11
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-17-8342
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  4/11/2024 11:05 AM




 STATE OF MINNESOTA                                                 DISTRICT COURT
                                                          FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                 PROBATE/MENTAL HEALTH DIVISION

 State of Minnesota,                                                Court File No. 27-CR-17-1555,
          Plaintiff,                                                               27-CR-17-8342

                                                                   ORDER DENYING MOTION
 v.


 Adrian Michael Wesley,
          Defendant.

         This matter came on for hearing before the undersigned referee of district court on March

20, 2024, pursuant to the Defendant’s Motion to Dismiss in the Interests of Justice filed on January

31, 2024. The matter was continued from February 13, 2024. The hearing was held remotely using

the Zoom internet platform. Amy Blagoev, Assistant Hennepin County Attorney, represented the

Plaintiff. The Defendant appeared from the Forensic Mental Health Program and was represented

by Julius Nolen, Assistant Hennepin County Public Defender. Also present was Gina Alvarado,

American Sign Language Court Interpreter.

         Defense filed the Motion under Minn. Stat § 611.46. to dismiss the matters in the interests

of justice. Based upon the arguments of counsel, all the files, records, and proceedings herein, and

the adjudicated facts in this file, the undersigned referee makes the following recommendation:

                                      FINDINGS OF FACT

      1. Adrian Michael Wesley, hereafter Defendant, was charged in 27-CR-17-1555 with

         Criminal Sexual Conduct-2nd Degree-Fear Great Bodily Harm, from an event alleged to

         have occurred on or around January 15, 2017. Defendant was charged in 27-CR-17-8342

         with Damage to Property 1st Degree-Value Reduced Over $1,000, for an event alleged to

         have occurred on March 5, 2017.

===== PAGE 002/006 =====
                                      27-CR-17-8342
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            4/11/2024 11:05 AM




2. Pursuant to Court Orders dated January 20, 2017, probable cause was found.

3. A Notice of Intent to Prosecute was filed on February 23, 2017.

4. Defendant’s competency to proceed was assessed in reports filed on October 19, 2017;

   April 16, 2018; October 15, 2018; April 18, 2019; October 20, 2019; May 7, 2021; October

   22, 2021; April 20, 2022; January 4, 2023; and June 29, 2023.

5. Defendant has been found incompetent 12 times, most recently by the Court on January 9,

   2024 by the Honorable Judge Michael K. Browne.

6. Previously, Defendant challenged the opinion of Dr. Jason Lewis, dated October 1, 2019

   that Defendant was competent to proceed and a contested competency hearing was held.

   In the Court Order filed May 8, 2020, the Court found Defendant incompetent to proceed.

   That finding was by the greater weight of the evidence.

7. On June 23, 2023 Dr. Soniya Hirachan, M.D., Executive Medical Director, filed a letter

   with the Court indicating that the Department of Human Services was modifying its

   practice around opinions regarding competency proceed regarding a “non-restorable

   defendant who remains in a DHS treatment facility.” The letter continues, that should

   Defendant’s treatment team “note a change in this patient’s presentation in the future such

   that another competency evaluation may be indicated, an updated report will be completed

   by a DHS examiner and filed with the Court.”

8. The Court has previously opined based on prior Court Examiner’s opinions that

   Defendant’s “clinical presentation is complex due to his long standing and well-

   documented history of neurodevelopmental deficits and intellectual disabilities which

   contribute to problems with emotional regulation and behavioral control as well as his




                                            2

===== PAGE 003/006 =====
                                        27-CR-17-8342
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                              4/11/2024 11:05 AM




   ability to communicate effectively his thoughts and emotions.” Court Order filed May 8,

   2020.

9. Defendant is subject to civil commitment as a Person Who is Mentally Ill and Dangerous

   to the Public, and as a Person With a Developmental Disability, in Court File No. 27-MH-

   PR-17-175.

10. Defendant’s counsel filed a Notice of Motion to Dismiss in the Interests of Justice (“Motion

   To Dismiss”) on January 31, 2024.

11. The Motion to Dismiss states that Defendant’s diagnosis is Unspecified Schizophrenia

   Spectrum and Other Psychotic Disorder; Other Specified Neurodevelopmental Disorder

   Associated with prenatal Alcohol Exposure and Language Deprivation; Intellectual

   Developmental Disorder, mild; and Illiteracy and Low-Level Literacy. Id. at 2. Defendant

   additionally has the medical diagnosis of Fetal Alcohol Spectrum Disorder. Id.

12. Defendant’s counsel cites to Respondent’s confinement in jail for 194 days in pretrial

   detention and a pretrial confinement in the hospital pursuant to a Mentally Ill and

   Dangerous commitment. See Motion To Dismiss, pp. 1- 2. According to his counsel,

   Defendant’s pretrial credit would satisfy the presumptive guideline sentence of 90 months.

   Id. Counsel further notes that Defendant has been in the custody of either law enforcement

   or human services since January 15, 2017. Id. The Motion to Dismiss further states that

   Defendant has his next review for civil commitment as a developmentally disabled person

   in December 2025. Id.

13. Defense cites Defendant’s “history and reports,” as reason for dismissal. Motion To

   Dismiss, p. 3.




                                             3

===== PAGE 004/006 =====
                                            27-CR-17-8342
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   4/11/2024 11:05 AM




   14. Defense informed the Court that they were also requesting dismissal under the general

       criminal dismissal statute Minn. Stat. § 631.21.

   15. The State argues that the interests of justice are not served by dismissal of the charges

       against the Defendant arguing that it is possible that another examiner could find the

       Defendant incompetent to proceed, as has happened in the past, and that there is no

       discernible prejudice to Defendant to continue to have these charges pending.

                                      CONCLUSIONS OF LAW

       Regarding the Defense Motion to Dismiss in the Interests of Justice, this Court finds that

Minn. Stat. § 611.46, subd. 8, does apply to these proceedings, but notes that the statute was not

effective until April 1, 2024. The statute states “Counsel for the defendant may bring a motion to

dismiss the proceedings in the interest of justice at any stage of proceedings.”

       The Court does not find the interests of justice are served by dismissal of the charges. The

State notes that the Victim in this case remains invested in the outcome, and desires to see

accountability on behalf of Defendant for the traumatic harm she experienced as result of

Defendant’s actions. Memorandum in Response and Opposition to Defendant’s Moton to Dismiss,

p. 4. Pursuant to Minn. Stat. § 611.46 SUBD. 8(d), p. 2. At the hearing, Defendant’s Counsel

argues that Defendant experienced apprehension, fixation, and concern regarding his criminal

charges. In prior orders, the Court has expounded upon the changes to the competency curriculum

and how for this Defendant, it has increased his familiarity with legal proceedings. See Court Order

filed May 8, 2020, p. 4-5. No additional evidence was brought forward permitting the Court to

weigh or compare the anguish felt by Defendant versus that felt by the Victim. The Court notes

the Victim in this matter was the victim of a violent sexual assault at her place of employment.




                                                 4

===== PAGE 005/006 =====
                                             27-CR-17-8342
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     4/11/2024 11:05 AM




       Defendant’s counsel also brought the Motion for Dismissal Pursuant to Minn. Stat. §

631.21, which states, “[t]he court may order a criminal action, whether prosecuted upon indictment

or complaint, to be dismissed. The court may order dismissal of an action either on its own motion

or upon motion of the prosecuting attorney and in furtherance of justice. If the court dismisses an

action, the reasons for the dismissal must be set forth in the order and entered upon the minutes.

The recommendations of the prosecuting officer in reference to dismissal, with reasons for

dismissal, must be stated in writing and filed as a public record with the official files of the case.”

       On page 3 of its brief, the Defense relies upon Matter of Opiacha, 943 N.W.2d 220 (Minn.

Ct. App. 2020) for the principle that “due process requires that the nature and duration of

commitment bear some reasonable relation to the purpose for which the individual is committed.”

Opiacha, 943 N.W.2d 220, 226 (Minn. Ct. App. 2020)(quoting Jackson v. Indiana, 406 U.S. 715,

738, (1972)). The Court should engage in an assessment of Mr. Wesley’s circumstances to

determine if his current status at the Forensic Mental Health Program bares a reasonable

relationship to his treatment needs. Accordingly, the Court adopted the test outlined in Opiacha:

“The reasonable-relationship requirement is satisfied if a committed person ‘is confined for only

so long as he or she continues both to need further inpatient treatment and supervision for his ...

disorder and to pose a danger to the public.’ Call v. Gomez, 535 N.W.2d 312, 319 (Minn. 1995).”

Opiacha, 943 N.W.2d 220, 226–27 (Minn. Ct. App. 2020). Taking into consideration that Mr.

Wesley’s civil commitment is indefinite in 27-MH-PR-17-1255 with specific psychiatric treatment

needs; there was sufficient reliable information presented for the Court to find that the Defendant

needs treatment, requires supervision, and continues to pose a risk to public safety. Accordingly,

the nature and duration of Defendant’s detention bares a reasonable relationship to the purpose for

his detention.




                                                  5

===== PAGE 006/006 =====
                                            27-CR-17-8342
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    4/11/2024 11:05 AM




                                           CONCLUSION

       In summary, this Court does not find the Defendant’s argument persuasive that due to his

repeated findings of incompetency and due to his prognosis, there is no likelihood that he will be

restored to competence, and the charges should be dismissed. There is not a set metric for the

number of times when a Respondent will be determined incompetent to proceed for a dismissal in

the interest of justice. At this time, the Victim in this case remains invested in the outcome of this

case. Defendant is charged with a crime of violence, Criminal Sexual Conduct in the Second

Degree. The State has filed the appropriate intent to prosecute. The length of his indeterminate

commitment and treatment as part of the civil commitment process, coupled with Defendant’s

diagnosis does not alter the crime committed by Defendant.

                                               ORDER
       The Defense’s Motion to Dismiss in the Interests of Justice filed on January 31, 2024 2024,

is DENIED.



Order Recommended by:                                         BY THE COURT:



___________________________                                   _____________________________
Referee of District Court                                     Judge of District Court




                                                  6



========================================================================================================================

<<< CASE 27-CR-17-22909 >>>

===== DOC: 27-CR-17-22909.pdf (Docket) =====
--- meta
case_number: 27-CR-17-22909
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 07:03 AM



   Upcoming Hearing:
   Review Hearing on 07/09/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-17-22909
   Case Title: State of Minnesota vs ADRIAN MICHAEL WESLEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/12/2017
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Closed




   Party Information


   Jurisdiction                                                   Attorneys Active
   State of Minnesota                                              • BLAGOEV, AMY LOUISE - Lead Attorney

                                                                  Attorneys Inactive
                                                                   • HILLEREN, SARAH ELIZABETH



   Defendant                                                      Attorneys Active
   WESLEY, ADRIAN MICHAEL                                          • NOLEN, JULIUS ANTHONY - Lead Attorney
   DOB: 03/15/1991
   Richfield, MN 55423




   Warrants


   Inactive Warrants

   WESLEY, ADRIAN MICHAEL Arrest, Complaint, Order of Detention
   Judicial Officer: Bernhardson, Ivy S.
   09/13/2017 02:31 PM       Status: Quashed
   09/12/2017 11:31 AM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                            Amount: $20,000.00




   Charges

===== PAGE 002/009 =====
 1    Assault-4th Deg-Correctional Employee; Prob. Officer;           Statute: 609.2231.3(1)
      Prosecutor; Judge -Demonstrable Bodily Harm

      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-4th Deg-Correctional Employee; Probation Officer;
      Prosecutor; or Judge (609.2231.3)


        Disposition: Dismissed                                        Disposition Date: 01/09/2024


      Level of Charge: Felony
      Offense Date: 07/14/2017

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Hennepin County Sheriff's Office

      Prosecuting Agency: Hennepin County Attorney




Case Events


02/13/2024           Returned Mail
                                                                                                                                
                     Index #64
                                                                                                                              1 page




01/09/2024           Notice of Remote Hearing with Instructions
                                                                                                                               
                     Index #63
                                                                                                                              2 pages




01/09/2024           Request for Interpreter
                     Judicial Officer: Browne, Michael K
                     Party: Defendant WESLEY, ADRIAN MICHAEL
                     Index #62


01/09/2024           Notice of Remote Hearing with Instructions
                                                                                                                               
                     Index #60
                                                                                                                              2 pages




01/09/2024           Found Incompetent
                     Judicial Officer: Browne, Michael K


01/09/2024           Fail to Appear at a hearing


01/09/2024           Hearing Held Remote


07/10/2023           Found Incompetent
                     Judicial Officer: Mercurio, Danielle


07/10/2023           Waiver of Appearance
                     Index #59


07/06/2023           Request for Interpreter
                     Party: Defendant WESLEY, ADRIAN MICHAEL
                     Index #58

===== PAGE 003/009 =====
06/29/2023   Rule 20 Progress Report
             Index #57


01/19/2023   Found Incompetent


01/19/2023   Waiver of Appearance
             Index #56


01/10/2023   Hearing Held Remote


01/04/2023   Rule 20 Progress Report
             Index #55


12/29/2022   Order-Other
                                                                        
             Judicial Officer: Browne, Michael K
             Index #54                                                 2 pages




12/27/2022   Proposed Order or Document
                                                                        
             Index #53
                                                                       2 pages




12/27/2022   Correspondence for Judicial Approval
                                                                        
             Index #52
                                                                       2 pages




10/13/2022   Request for Continuance
             Index #51


05/06/2022   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #50


05/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/06/2022   Waiver of Appearance
             Index #49


04/20/2022   Rule 20 Progress Report
             Index #48


02/17/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #47                                                 2 pages




11/09/2021   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #46


11/09/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K

===== PAGE 004/009 =====
11/09/2021   Pandemic Event


11/09/2021   Waiver of Appearance
             Index #45


10/22/2021   Rule 20 Progress Report
             Index #44


05/11/2021   Order-Other
                                                                          
             Judicial Officer: Janzen, Lisa K
             Index #43                                                  1 page




05/11/2021   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #42


05/11/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/11/2021   Pandemic Event


05/11/2021   Waiver of Appearance
             Index #41


05/07/2021   Rule 20 Progress Report
             Index #40


11/10/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/10/2020   Waiver of Appearance
             Index #38


11/10/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #37


11/02/2020   Rule 20 Progress Report
             Index #36


05/11/2020   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #35


05/08/2020   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #34                                                  7 pages




05/08/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/26/2020   Cancel Interpreter

===== PAGE 005/009 =====
02/10/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #33


01/24/2020   Order to Transport
                                                         
             Judicial Officer: Janzen, Lisa K
             Index #32                                 1 page




01/23/2020   Order-Other
                                                        
             Index #31
                                                       2 pages




01/23/2020   Proposed Order or Document
                                                        
             Index #30
                                                       2 pages




01/23/2020   Notice of Motion and Motion
                                                        
             Index #29
                                                       2 pages




10/22/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #28


10/22/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #27


10/21/2019   Cancel Interpreter


10/21/2019   Cancel Interpreter


10/02/2019   Rule 20 Progress Report
             Index #26


10/02/2019   Order to Transport
                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #24                                 1 page




10/02/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #25


10/02/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL


05/07/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #22


05/07/2019   Found Incompetent

===== PAGE 006/009 =====
             Judicial Officer: Lamas, Carolina A.


04/25/2019   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #20


04/08/2019   Rule 20 Progress Report
             Index #18


03/13/2019   Order to Transport
                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #17                                 1 page




11/06/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/23/2018   Order to Transport
                                                         
             Index #16
                                                       1 page




10/15/2018   Rule 20 Progress Report
             Index #15


09/06/2018   Request for Interpreter
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #14


05/01/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/16/2018   Rule 20 Progress Report
             Index #12


03/26/2018   Order to Transport
                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #11                                 1 page




10/31/2017   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant WESLEY, ADRIAN MICHAEL
             Index #10


10/19/2017   Rule 20 Progress Report
             Index #7


09/13/2017   Found Incompetent


09/13/2017   Order-Other
                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #5                                  3 pages

===== PAGE 007/009 =====
09/13/2017          Request for Interpreter
                    Party: Defendant WESLEY, ADRIAN MICHAEL
                    Index #6


09/13/2017          Probable Cause Found


09/13/2017          Warrant Quashed
                    Index #3


09/12/2017          Warrant Issued
                    Index #2


09/12/2017          E-filed Comp-Warrant
                                                                                                                    
                    Index #1
                                                                                                                  4 pages




Hearings


Upcoming Hearings

07/09/2024   01:30 PM          Review Hearing
                               Judicial Officer: Olson, Joel
                               Location: GC-C559

Previous Hearings

02/13/2024   01:30 PM          Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

01/09/2024   01:30 PM          Review Hearing                                              Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

07/11/2023   01:30 PM          Review Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

01/31/2023   01:30 PM          Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559
                               Cancelled; Settled

01/10/2023   01:30 PM          Hearing                                                     Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

                               Date Updated: 10/13/2022
                               Continued to 01/10/2023 01:30 PM - Other - WESLEY, ADRIAN
                               MICHAEL; State of Minnesota

                               Original Hearing Date: 11/08/2022 01:30 PM

05/10/2022   01:30 PM          Hearing
                               Judicial Officer: Janzen, Lisa K
                               Location: GC-C857

===== PAGE 008/009 =====
                                Cancelled; Other

11/09/2021     01:30 PM         Hearing
                                Judicial Officer: Janzen, Lisa K
                                Location: GC-C857
                                Cancelled; Other

05/11/2021     01:30 PM         Hearing
                                Judicial Officer: Janzen, Lisa K
                                Location: GC-C853
                                Cancelled; Other

11/10/2020     01:30 PM         Hearing                                         Result: Held Off the Record
                                Judicial Officer: Janzen, Lisa K
                                Location: GC-C853

05/12/2020     01:30 PM         Hearing
                                Judicial Officer: Janzen, Lisa K
                                Location: GC-C857
                                Cancelled; Other

02/10/2020     01:30 PM         Hearing                                         Result: Held On the Record
                                Judicial Officer: Janzen, Lisa K
                                Location: GC-C857

                                Date Updated: 10/22/2019
                                Reset by Court to 02/10/2020 01:30 PM - Other

                                Date Updated: 10/21/2019
                                Reset by Court to 11/05/2019 01:30 PM - Other

                                Date Updated: 10/02/2019
                                Reset by Court to 10/22/2019 01:30 PM - Other

                                Original Hearing Date: 11/05/2019 01:30 PM

05/07/2019     01:30 PM         Hearing                                         Result: Held
                                Judicial Officer: Lamas, Carolina A.
                                Location: GC-C857

11/06/2018     01:30 PM         Hearing                                         Result: Held
                                Judicial Officer: Lamas, Carolina A.
                                Location: GC-C857

05/01/2018     01:30 PM         Hearing                                         Result: Held
                                Judicial Officer: Lamas, Carolina A.
                                Location: GC-C857

10/31/2017     01:30 PM         Hearing                                         Result: Held
                                Judicial Officer: Lamas, Carolina A.
                                Location: GC-C857

                                Date Updated: 10/23/2017
                                Reset by Court to 10/31/2017 01:30 PM - Other

                                Original Hearing Date: 10/31/2017 01:30 PM




Dispositions


01/09/2024           Disposition
                     Judicial Officer: Browne, Michael K

===== PAGE 009/009 =====
                          1     Assault-4th Deg-Correctional Employee; Prob.        Statute: 609.2231.3(1)
                                Officer; Prosecutor; Judge -Demonstrable Bodily
                                Harm
                                Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-4th Deg-Correctional
                                Employee; Probation Officer; Prosecutor; or Judge (609.2231.3)


                                  Disposition: Dismissed


                                Level of Charge: Felony
                                Offense Date: 07/14/2017

                                Community Of Offense: Minneapolis
                                Law Enforcement Agency: Hennepin County Sheriff's Office

                                Prosecuting Agency: Hennepin County Attorney




Search executed on 04/30/2024 07:03 AM


===== DOC: MCRO_27-CR-17-22909_E-filed Comp-Warrant_2017-09-12_20240430093737.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: E-filed Comp-Warrant
filing_date: 2017-09-12
pages: 004
--- end meta
===== PAGE 001/004 =====
                                             27-CR-17-22909                         Filed in Fourth Judicial District Court
                                                                                                 9/12/2017 11:30:52 AM
                                                                                                   Hennepin County, MN



State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.                  17A10589
                                                                   Court File No.             27-CR-17-22909

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Warrant
     vs.
ADRIAN MICHAEL WESLEY          DOB: 03/15/1991
7720 Upton Ave S
Richfield, MN 55423
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Assault-4th Deg-Correctional Employee; Prob. Officer; Prosecutor; Judge -Demonstrable
Bodily Harm
Minnesota Statute: 609.2231.3(1), with reference to: 609.101.2, 609.2231.3
Maximum Sentence: 2 YEARS AND/OR $4,000
Offense Level: Felony
Offense Date (on or about): 07/14/2017
Control #(ICR#): 17008780
Charge Description: That on or about 7/14/2017, in Hennepin County, Minnesota, ADRIAN MICHAEL
WESLEY assaulted Victim A, a correctional facility employee, while that employee was executing a duty
imposed by law, policy or rule, and inflicted demonstrable bodily harm upon him.




                                                   1

===== PAGE 002/004 =====
                                                 27-CR-17-22909                       Filed in Fourth Judicial District Court
                                  STATEMENT OF PROBABLE CAUSE                                      9/12/2017 11:30:52 AM
                                                                                                     Hennepin County, MN



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 14, 2017, Hennepin County Sheriff's Deputies were attempting to escort an inmate, ADRIAN
MICHAEL WESLEY, dob 3/15/1991, the defendant herein, back to his cell at the adult detention facility if
the City of Minneapolis, County of Hennepin, State of Minnesota. The defendant is hearing impaired and
was using the jail-issued cell phone to text the girlfriends of other hearing impaired inmates.

A Sergeant communicated to the defendant in sign language that the defendant needed to return to his cell.
The defendant refused to return to his cell. The defendant threw a food cart at jail staff, punched and kicked
jail staff, and physically resisted being handcuffed and transported. The defendant struck one of the
deputies attempting to restrain and transport him, hereinafter Victim A, in the face. As a result of the
assault, Victim A suffered a bleeding abrasion to his left eye.

The defendant is in custody on an unrelated matter. Because it reasonably appears that the defendant will
fail to respond to a summons, the State respectfully requests that a warrant issue with this complaint.




                                                       2

===== PAGE 003/004 =====
                                             27-CR-17-22909                      Filed in Fourth Judicial District Court
                                 SIGNATURES AND APPROVALS                                     9/12/2017 11:30:52 AM
                                                                                                Hennepin County, MN


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Thomas Sonenstahl                    Electronically Signed:
                         Detective                            09/12/2017 11:19 AM
                         350 S 5th St                         hen County, mn
                         Minneapolis, MN 55415
                         Badge: 356



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Sarah Hilleren                           Electronically Signed:
                     300 S 6th St                             09/08/2017 02:13 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                   3

===== PAGE 004/004 =====
                                                               27-CR-17-22909                                 Filed in Fourth Judicial District Court
                                              FINDING OF PROBABLE CAUSE                                                    9/12/2017 11:30:52 AM
                                                                                                                             Hennepin County, MN
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                       Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 12, 2017.

 Judicial Officer                    Ivy S. Bernhardson                               Electronically Signed: 09/12/2017 11:22 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                                LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                         I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                         upon the Defendant herein named.
                                                                                     Signature of Authorized Service Agent:
          ADRIAN MICHAEL WESLEY
                                  Defendant




                                                                     4


===== DOC: MCRO_27-CR-17-22909_Order-Other_2017-09-13_20240430093736.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2017-09-13
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-17-22909
                                                                                   Filed in Fourth Judicial District Court
                                                                                                     9/13/2017 2:36 PM
                                                                                                  Hennepin County, MN




STATE OF MINNESOTA                                                   DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

 State of Minnesota,                              )            FINDINGS OF FACT
                                                  )           CONCLUSIONS OF LAW
                         Plaintiff,               )          AND ORDER INCLUDING
                                                  )              PETITION FOR
    vs.                                           )          JUDICIAL COMMITMENT
                                                  )
 Michael Adrian Wesley,                           )           MNCIS No: 27-CR-17-22909
                                                  )
                          Defendant.              )


                                         ********

          This matter was charged on September 12, 2017, and a complaint was issued as a

warrant. Parties waived a hearing and appearance on the matter. Pursuant to the evidence

adduced at the hearing and upon all of the files, records, and proceedings herein, the Court

makes the following:

                                      FINDINGS OF FACT

1. The Defendant was born March 15, 1991; the Defendant is not a Veteran; and

   Defendant’s nearest kindred is his aunt.

2. Defendant was charged with Assault in the Fourth Degree (Felony) from an offense

   date of July 14, 2017. On September 13, 2017, Judge Lamas found probable cause to

   believe that the crime was committed and that Defendant committed it.

3. On January 20, 2017, Judge Jay Quam of the Fourth Judicial District ordered an

   examination of the Defendant’s mental condition pursuant to Minn.R.Crim.P. 20.01 in.

4. In a report to the Court in MNCIS Case No. 27-CR-17-1555 and MNCIS Case No. 27-

   CR-17-8342, Kristen Otte, Psy.D., LP, Senior Clinical Forensic Psychologist, Regional

===== PAGE 002/003 =====
                                       27-CR-17-22909
                                                                                      Filed in Fourth Judicial District Court
                                                                                                        9/13/2017 2:36 PM
                                                                                                     Hennepin County, MN




   Psychological Services, has determined that the Defendant may be mentally ill or

   mentally deficient so as to be incompetent to stand trial.

5. On February 21, 2017, Judge Lamas of the Fourth Judicial District Court found the

   defendant mentally ill or mentally deficient so as to be incompetent to stand trial.

6. Defendant was committed to the Minnesota Security Hospital, Saint Peter, as mentally

   ill and dangerous on July 27, 2017.

                              CONCLUSIONS OF LAW

       Defendant is presently incompetent to stand trial.

                                         ORDER

1. The Criminal proceedings are hereby suspended until the Defendant has returned to a

   competent state of mind.

2. Copies of this Order shall be served upon counsel for the parties and any objections to

   this Order shall be filed with the Court within ten days of the date of service.

3. The undersigned shall file this Order with the Fourth Judicial District Court – Criminal

   Division and the following persons/agencies shall be served with electronic copies of

   the Order:

       a. Fourth Judicial District Court – Mental Health Division;

       b. Hennepin County Attorney’s Office – Mental Health Division;

       c. Hennepin County Attorney’s Office – Criminal Division;

       d. Kellie Charles, Assistant Hennepin County Public Defender; and

       e. Hennepin County Pre-petition Screening Unit.

4. The Defendant’s next review date in Hennepin County District Court – Criminal

   Division on the criminal matter and status review of Rule 20, Minn.R.Crim.P. is




                                             2

===== PAGE 003/003 =====
                                     27-CR-17-22909
                                                                                 Filed in Fourth Judicial District Court
                                                                                                   9/13/2017 2:36 PM
                                                                                                Hennepin County, MN




   October 31, 2017. One week prior to that date, reports regarding Defendant’s

   competency and mental status shall be e-filed and e-served to:

      a. Fourth Judicial District Court – 4thCriminalRule20 email list;

      b. Kellie Charles, Assistant Hennepin County Public Defender;

      c. Sarah Hilleren, Assistant Hennepin County Attorney;

      d. Hennepin County Attorney – Mental Health Section; and

      e. The Commitment Defense Panel attorney appointed to represent Defendant by

          the Fourth Judicial District Court – Probate/Mental Health Division.

                                                      BY THE COURT:
                                                                      Lamas, Carolina
                                                                      2017.09.13 14:21:57
DATED: September 13, 2017                                             -05'00'
                                                      ______________________________
                                                      Carolina A. Lamas
                                                      Judge of District Court
                                                      Fourth Judicial District
Attachments: Examiner’s Report
             Police Reports
             Complaints




                                           3


===== DOC: MCRO_27-CR-17-22909_Order to Transport_2018-03-26_20240430093734.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-03-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-17-22909
                                                                                            Filed in Fourth Judicial District Court
                                                                                                              3/26/2018 1:48 PM
                                                                                                           Hennepin County, MN




 STATE OF MINNESOTA                     ‘




                                                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

 State of Minnesota,




                 Plaintiff,
      I




                                                                  TRANSPORT ORDER
V.                                                                    27-CR—1 7-22909;
                                                      27—CR—1 7- 1 555; 27-CR- 1 7-8342
 Adrian Michael Wesley,


                 Defendant.




TO:              Richard W. Stanek, Sheriff 0f Hennepin County, Minnesota


                                       NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed t0 the Commissioner 0f
    Human Services on February 21, 2017, as Mentally    A Rule 20.01 Treat to
                                                                    Ill.

Competency was ﬁled by the Department of Human Services. A hearing on the cn‘minal
          matter is currently scheduled for Tuesday,rMay 1, 201 8 at 1:30 in Courtroom 857,
                                   Hennepin County Government Center.

                                       IT IS HEREBY ORDERED

     THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
 County Government Center from the Minnesota Security Hospital — Saint Peter, to the
 Hennepin County Government Center for a court appearance in Courtroom 857, 0n 0r
                                            before May 1, 2018.




                                                                      BY THE COURT:

Dated:
             ‘
                     03/26/20 1   8_
                                                                      Caro ma A. Lamas
                                                                      Judge of District Court


===== DOC: MCRO_27-CR-17-22909_Order to Transport_2018-10-23_20240430093733.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2018-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-17-22909
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            10/23/2018 11:08 AM




STATE OF MINNESOTA                                                        DISTRICT COURT

COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                           TRANSPORT ORDER
                                        v.                27—CR- 1 7—8342; 277CR—17—22909
                                                                27—CR—17-1555
 Adn'an Michael Wesley,


         Defendant.




TO:      Richard W. Stanek, Sheriff 0f Hennepin County, Minnesota


                            NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Adrian Michael Wesley, was committed t0 the Commissioner of
 Human Services as Mentally     A Rule 20.01 Treat to Competency was ﬁled by the
                               111.

Department 0f Human Services. A healing 0n the criminal matter is currently scheduled
   for Tuesday, November 6, 2018, 2018 at 1:30 in Courtroom 857, Hennepin County
                                      Government Center.

                             IT IS HEREBY ORDERED

  THAT DEFENDANT, Adrian Michael Wesley, shall be transported t0 the Hennepin
  County Government Center from the Minnesota Security Hospital — Saint Peter, 0n 0r
     before November 6, 2018 for a court appearance in Courtroom 857 at 1:30pm.




                                                                BY THE COURT:

Dated:        10/23/2018“
                                                                Carolin    .   Lamas
                                                                Judge of District Court


===== DOC: MCRO_27-CR-17-22909_Order to Transport_2019-03-13_20240430093732.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2019-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-22909
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           3/13/2019 12:12 PM


                                           I




STATE OF MINNESOTA                                                      DISTRICT COURT

COUNTY OF HENNEPIN                                         FOURTH IUDICLAL DISTRICT

 State of Minnesota,




         Plaintiff,

                                                         TRANSPORT ORDER
v.                                                            27-CR—17-1555;
                                                        27-CR- 1 7-8342; 27-CR—1 7-22909

Adrian Michael Wesley,
         Defendant-




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota


                            NOTICE IS HEREBY GIVEN

 THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner
                                  A Rule 20.01 Treat t0 Competency was ﬁled by the
 of Human Services as Mentally Ill.
 Department 0f Human Services. A hearihg on the criminal matter is currently scheduled
     for Tuesday, May 7, 2019 at 1:30 in Courtroom 857, Hennepin County Government
                                        Center.


                             IT Is HEREBY ORDERED

 THAT DEFENDANT, Adrian Michael Wesley, shall be transported to the Hennepin
  County Government Center from the Minnesota Security Hospita1‘~— Saint Peter, 0n or
       before May 7, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                              BY THE COURT:

Dated:       03/13/2019_

                                                              Judge of District Court


===== DOC: MCRO_27-CR-17-22909_Order to Transport_2019-10-02_20240430093731.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2019-10-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-17-22909
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         10/2/2019 11:53 AM




STATE OF MINNESOTA                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                       TRANSPORT ORDER
V.                                           27-CR-17—1555; 27—CR—17-8342
                                                        27—CR- 1 7—22909

Adrian Michael Wesley,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                             NOTICE IS HEREBY GIVEN

 THAT DEFENDANT, Adrian Michael Wesley, was committed to the Commissioner
                                  A Rule 20.01 Treat t0 Competency was ﬁled by the
 of Human Services as Mentally Ill.
 Department of Human Services. A hearing on the criminal matter is currently scheduled
for Tuesday, October 22, 2019 at 1:30 in Courtroom 857, Hennepin County Government

                                        Center.


                             IT IS HEREBY ORDERED

 THAT DEFENDANT, Adrian Michael Wesley, shall be transported t0 the Hennepin
County Government Center from Minnesota Security Hospital —- Saint Peter, on or before
        October 22, 2019 for .a court appearance in Courtroom 857 at 1:30pm.




                                                            BY T E COUiT:

Dated:        10/02/2019__
                                                            Caroli'na A. Lamas
                                                            Judge of District Court


===== DOC: MCRO_27-CR-17-22909_Notice of Motion and Motion_2020-01-23_20240430093730.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Motion and Motion
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-22909
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  1/23/2020 9:29 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                            STATE’S NOTICE OF MOTIONS
                      Plaintiff,                              AND PRETRIAL MOTIONS

   vs.                                                         Court Case No. 27-CR-17-1555;
                                                           27-CR-17-22909; and 27-CR-17-8342

Adrian Michael Wesley,

              Defendant.
TO: JUDGE OF DISTRICT COURT, ATTORNEY FOR THE DEFENDANT, and
DEFENDANT.

         PLEASE TAKE NOTICE that the State hereby moves the Court for the following relief:

        For an Order directing the Forensic Mental Health Program in St. Peter to produce to
Counsel copies of records relied upon in preparing the Competency Evaluation dated 10/1/2019,
in the above-captioned matters. This request does not include police reports, court records, and
previous competency evaluations as identified in lines 1-16 of the enumerated Information
Sources section of the report, since Counsel already has access to those items.

                                           MOTION

        On October 2, 2019, a Competency Evaluation was filed in District Court relating to the
above captioned cases. In that report, the Examiner, Dr. Jason Lewis, opined that Mr. Wesley has
regained competency to proceed in this matter. Defendant has demanded a hearing to challenge
that finding. The hearing is scheduled for February 10, 2020. The State has reached out to the
forensic services division at the State Hospital in St. Peter to request copies of documents that
Dr. Lewis relied upon in preparing the evaluation, and was advised that a Court Order would be
required to release the records. Copies of these records are required to prepare for and proceed
with the competency hearing. Therefore, the State requests that the Court enter an Order
permitting release of the requested records to the parties in this matter.

       I have conferred with counsel for the Defense, Julius Nolen, and he does not object to this
motion.




                                           Page 1 of 4

===== PAGE 002/002 =====
                         27-CR-17-22909
                                                                Filed in District Court
                                                                  State of Minnesota
                                                                  1/23/2020 9:29 AM




Date: January 23, 2020              Respectfully submitted,

                                    MICHAEL O. FREEMAN
                                    Hennepin County Attorney




                                    Anna Petosky (#388163)
                                    Assistant County Attorney
                                    C2100 GOVERNMENT CENTER
                                    300 SOUTH SIXTH STREET
                                    Minneapolis, MN 55487
                                    Telephone: 612-348-4101




                         Page 2 of 4


===== DOC: MCRO_27-CR-17-22909_Proposed Order or Document_2020-01-23_20240430093729.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Proposed Order or Document
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-22909




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                                FINDINGS AND ORDER
                      Plaintiff,

   vs.                                                         Court Case No. 27-CR-17-1555;
                                                           27-CR-17-22909; and 27-CR-17-8342

Adrian Michael Wesley,

                      Defendant.

WHEREAS, the Court finds that:

   1. Pursuant to Minn. Stat. 611.026 and Minnesota Rule of Criminal Procedure 20.01, a
      Competency Hearing is scheduled for February 10, 2020, in the above matters.
   2. The report and testimony of Dr. Jason Lewis from the Forensic Mental Health Program –
      St. Peter will be important pieces of evidence in that proceeding.
   3. The requested records will assist in determining whether Defendant has competency to
      proceed with criminal prosecution.
   4. The public interest and the need for disclosure of the records in this case outweigh any
      possible injury to the patient, to the physician-patient relationship, and to the treatment
      services.

 IT IS THEREFORE ORDERED THAT:

         1.   Forensic Mental Health Program – St. Peter shall produce all sources of
              information referenced in Dr. Jason Lewis’s Competency Evaluation dated
              October 1, 2019, including medical records and any collateral documentation,
              notes, and other information pertinent to the findings therein. This order does not
              include documents which the parties already have access to, such as the police
              reports, court records, and prior competency evaluations (Information Sources 1-
              16 referenced in the report).
         2.   Forensic Mental Health Program – St. Peter shall provide this information
              within ten days of receiving this Order.
         3.   Forensic Mental Health Program – St. Peter shall provide the documents
              either by hard copy or electronically to the following addresses:

              Anna Petosky
              Assistant Hennepin County Attorney
              HCAO Adult Prosecution Division, A2100

                                          Page 3 of 4

===== PAGE 002/002 =====
                         27-CR-17-22909




300 South Sixth Street
Minneapolis, MN 55487

Julius Nolen
Assistant Hennepin County Public Defender
701 Fourth Ave. South, Suite 1400
Minneapolis, MN 55415-1600



                           BY THE COURT:




                           Judge of District Court




                         Page 4 of 4


===== DOC: MCRO_27-CR-17-22909_Order-Other_2020-01-23_20240430093728.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2020-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-22909
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/23/2020 1:23 PM




STATE OF MINNESOTA                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                                FINDINGS AND ORDER
                      Plaintiff,

   vs.                                                        Court Case No. 27-CR—1 7- 1 555;
                                                           27—CR—17-22909; and 27—CR~17—8342

Adrian Michael Wesley,

                      Defendant.

WHEREAS, the Court nds       that:

   1. Pursuant to Minn. Stat. 61 1.026 and Minnesota Rule of Criminal Procedure 20.01, a
      Competency Hearing is scheduled for February 10, 2020, in the above matters.
   2. The report and testimony of Dr. Jason Lewis om the Forensic Mental Health Program —
      St. Peter will be important pieces of evidence in that proceeding.
   3. The requested records will assist in determining Whether Defendant has competency to
      proceed with criminal prosecution.
   4. The public interest and the need for disclosure of the records in this case outweigh any
      possible injury to the patient, to the physician-patient relationship, and to the treatment
      services.

IT IS THEREFORE ORDERED THAT:
         1.   Forensic Mental Health Program — St. Peter shall produce all sources of
              information referenced in Dr. Jason Lewis’s Competency Evaluation dated
              October 1, 201 9, including medical records and any collateral documentation,
              notes, and other information pertinent to the ndings therein. This order does not
              include documents which the parties already have access to, such as the police
              reports, court records, and prior competency evaluations (Information Sources 1-
              16 referenced in the report).
              Forensic Mental Health Program — St. Peter shall provide this information
              within ten days of receiving this Order.
              Forensic Mental Health Program — St. Peter shall provide the documents
              either by hard copy or electronically to the following addresses:

              Anna Petosky
              Assistant Hennepin County Attorney
              HCAO Adult Prosecution Division, A2100

                                          Page 3 of 4

===== PAGE 002/002 =====
                            27-CR-17-22909
                                                              Filed in District Court
                                                                State of Minnesota
                                                                1/23/2020 1:23 PM




   300 South Sixth Street
   Minneapolis, MN 55487

   Julius Nolen
   Assistant Hennepin County Public Defender
   701 Fourth Ave. South, Suite 1400
   Minneapolis, MN 5541 5—1600




                              BY THE COURT:


”swam                                ‘ ”MA
                              Judge/of bistrict Court
                                                        gm,




                            Page 4 of 4


===== DOC: MCRO_27-CR-17-22909_Order to Transport_2020-01-24_20240430093727.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order to Transport
filing_date: 2020-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-17-22909
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            1/24/2020 2:42 PM




STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

 State of Minnesota,



         Plaintiff,
                                                        TRANSPORT ORDER
V.                                                 27-CR—17-1555; 27-CR—17-22909;
                                                     27-CR—1 7-8342
Adrian Michael Wesley,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                            NOTICE IS HEREBY GIVEN
THAT DEFENDANT, Adrian Wesley, was committed to the Commissioner of Human
Services as Mentally Ill. A Rule 20.01 Treat to Competency was led by the Department
of Human Services. A hearing on the criminal matter is currently scheduled for Tuesday,
  February 10, 2020 at 1:30 in Courtroom 857, Hennepin County Government Center.

                              IT IS HEREBY ORDERED
     THAT DEFENDANT, Adrian Wesley, shall be transported to the Hennepin County
      Government Center om Minnesota Security Hospital ~— Saint Peter, on or before
          February 10, 2020 for a court appearance in Courtroom 857 at 1:30pm.




                                                            BY THE COURT:

Dated: Januam 24, 2020


===== DOC: MCRO_27-CR-17-22909_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2020-05-08_20240430093726.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2020-05-08
pages: 007
--- end meta
===== PAGE 001/007 =====
                                               27-CR-17-22909
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 5/8/2020 3:52 PM




 State of Minnesota                                                                        District Court

 County of Hennepin                                                             Fourth Judicial District


                                                                                   Judge Lisa K. Janzen
 State of Minnesota,                                                               Case Type: Criminal
             Plaintiff,
                                                                        FINDINGS OF FACT AND
 v.                                                                      CONCLUSIONS OF LAW
                                                                      REGARDING DEFENDANT’S
                                                                      COMPETENCY TO PROCEED

 Adrian Wesley,
           Defendant.                                           Case Numbers: 27-CR-17-1555
                                                                              27-CR-17-22909
                                                                              27-CR-17-8342


        The above-entitled matter came before Lisa K. Janzen, Judge of District Court, on February 10,

2020, for an evidentiary hearing upon the Defense’s objection to the competency opinion rendered by Dr.

Jason Lewis, dated October 1, 2019. Amy Blagoev, Assistant Hennepin County Attorney, appeared for

the State. Julius Nolen, appeared on behalf of the defendant who was personally present. Dr. Jason Lewis,

PhD, LP, of State Operated Forensic Services testified and the court received his report dated October 1,

2019 and his Curriculum Vitae as exhibits. The court also took judicial notice of the five previous rule

20.01 evaluations filed in the case. The court took the matter under advisement on February 10, 2020.

Based upon the arguments presented and all the files and records herein, the Court orders as follows:

      1. Defendant is INCOMPETENT to proceed.



                                   FINDINGS AND CONCLUSIONS

        Rule 20.01 of the Minnesota Rules of Criminal Procedure requires the court to find that the

defendant is not competent unless the greater weight of the evidence shows that the defendant is

competent. Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness

or cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the

proceedings or participate in the defense.” Id., subd. 2. The determination of whether a defendant is able

===== PAGE 002/007 =====
                                               27-CR-17-22909
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                  5/8/2020 3:52 PM




to rationally consult with the defense attorney or understand and participate in the proceedings turns on

the facts of each particular case.

        Mr. Wesley has been charged in file 27-CR-17-1555 with one count of Criminal Sexual Conduct

in the 2nd Degree arising from an incident alleged to have occurred on January 15, 2017. He is also charged

in file 27-CR-17-22909 with one count of Assault in the 4th Degree from an incident alleged to have

occurred on July 14, 2017.     Finally, he is charged in file 27-CR-17-8342 with one count of Criminal

Damage to Property in the First Degree for an incident alleged to have occurred on March 5, 2017. On

January 20, 2017 Judge Jay Quam found probable cause on file 27-CR-17-1555 and ordered that a Rule

20.01 evaluation be completed. Dr. Kristen A. Otte, Psy.D. LP of Hennepin Psychological Services was

assigned to complete the first 20.01 evaluation of the defendant. She filed her report on February 17,

2017. Dr. Otte opined that Mr. Wesley was incompetent and provided the following diagnoses:

        1. Other Specified Neurodevelopmental Disorder (Associated with Prenatal Alcohol Exposure,
           formerly referred to as Fetal Alcohol Syndrome).
        2. Intellectual Disability, Moderate
        3. Unspecified Depressive Disorder


Dr. Otte indicated further information was required to determine whether Mr. Wesley met the diagnostic

criteria for a psychotic disorder.

        Dr. Otte noted Mr. Wesley’s clinical presentation is complex due to his long standing and well-

documented history of neurodevelopmental deficits and intellectual disabilities which contribute to

problems with emotion regulation and behavioral control as well as his ability to communicate effectively

about his thoughts and emotions. Mr. Wesley demonstrates a history of aggression and impulse control as

well as sexually inappropriate behavior. Dr. Otte noted these issues are further compounded by his hearing

impairment and that he requires the use of ASL interpreters to communicate and participate in evaluation

interviews. Mr. Wesley’s deficits are due to drug and alcohol exposure in-utero. Due to maternal abuse

and neglect he was removed from his mother’s care. His hearing loss is due to recurrent and untreated ear

infections.

===== PAGE 003/007 =====
                                               27-CR-17-22909
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               5/8/2020 3:52 PM




        Dr. Otte indicated in her evaluation that Mr. Wesley’s impairments result in significant deficits in

planning and decision-making, reasoning, problem-solving, abstract thinking, emotion regulation, adaptive

functioning and self-care. She opined that the deficits associated with his neurodevelopmental disorder and

intellectual disability significantly interfere with his competency-related functioning. Dr. Otte opined that

his prognosis for maintaining the requisite competency-related abilities is exceedingly poor. She noted his

deficits and disabilities are chronic and long standing despite a long history of intensive support and

intervention and wrote, “There is little likelihood that Mr. Wesley would be restored to competency in the

foreseeable future.”

        On February 21, 2017, Judge Carolina Lamas entered findings of incompetency on all three of Mr.

Wesley’s files and referred him for screening for civil commitment. He was subsequently committed as

Developmentally Disabled and Mentally Ill and Dangerous. The Department of Human Services placed

him in the Minnesota Security Hospital - St. Peter where he continues to reside as a patient. Subsequently

he has undergone four additional forensic evaluations conducted by Dr. Jason Lewis of State Operated

Forensic Services. In each of the four subsequent evaluations, Dr. Lewis opined that Mr. Wesley was

incompetent. Additionally, Dr. Lewis included a diagnoses of Unspecified Schizophrenia Spectrum and

Psychotic Disorder.

        In the most recent Rule 20.01 evaluation, filed on October 1, 2019, Dr. Lewis filed a report opining

that Mr. Wesley has been restored to competency. Dr. Lewis noted that Mr. Wesley is psychiatrically stable

and has been psychiatrically stable for the last couple evaluations. Dr. Lewis indicated Mr. Wesley

demonstrates a lack of ongoing psychosis, he is alert, and his memory and thought processes are intact.

Thus, Mr. Wesley’s mental illness is not currently interfering significantly with competency issues. The

questions the court must determine is whether Mr. Wesley’s chronic cognitive deficits render him

incompetent.

        Dr. Lewis is a forensic examiner for State Operated Forensic Services and was previously the

Clinical Director of the Competency Restoration Program. He testified that the Competency Restoration

Program focuses on educating patients about the criminal legal process, including the roles of the parties in

===== PAGE 004/007 =====
                                                 27-CR-17-22909
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                    5/8/2020 3:52 PM




the legal system, the trial process and possible sentences. They also discuss the evidence and facts in each

patient’s case. The goal is for the patients to understand the legal process sufficiently to be able to rationally

consult with counsel and to be able to participate in their defense. The program consists of group class

sessions and uses an assessment tool, consisting of one-hundred questions about the criminal process, to

assist with a competency determination.

        At the evidentiary hearing Dr. Lewis testified that the main factor he considered in his opinion that

Mr. Wesley has been restored to competency was that Mr. Wesley had recently demonstrated an increased

knowledge of legal concepts and facts related to his charges. Dr. Lewis testified the hospital had recently

increased the frequency of Mr. Wesley’s competency restoration sessions as compared to the prior

evaluation review period. Dr. Lewis testified that Mr. Wesley is now able to discuss the evidence, facts

and possible sentences of each of his cases individually. This is consistent with the restoration program’s

records which show substantial progress being made in the restoration groups he has been participating in.

Dr. Lewis testified regarding Mr. Wesley’s recent performance on the assessment tool. Below are examples

of questions and responses given by Mr. Wesley noted during the hearing.

    1. When asked whether he is obligated to accept a plea bargain Mr. Wesley responded, “Defendants
       have to take a plea bargain”. Dr. Lewis testified he did consider this significant as it relates to
       competency.

    2. Mr. Wesley was unable to understand the difference between a sentence to jail and a prison
       sentence. Dr. Lewis testified he did not consider this significant.

    3. When asked to explain what not guilty by reason of mental illness means Mr. Wesley responded,
       “Maybe I did it but they are going to drop the charges”. Dr. Wesley testified this response is
       inadequate but not significant.

    4. Mr. Wesley was able to identify six basis rights rudimentarily.

    5. Mr. Wesley answered one question, “If I plead not guilty the charge will be dropped”.

    6. Mr. Wesley was not able to answer some questions without being given clues and took a
       significant amount of time to answer many questions.

===== PAGE 005/007 =====
                                                27-CR-17-22909
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 5/8/2020 3:52 PM




        Dr. Lewis agreed that Mr. Wesley still demonstrates some deficits as it relates to competency, but

that based on the totality of the data he is now able to communicate rationally with counsel and participate

in his defense, with the caveat that defense counsel is encouraged to use simple language to explain the

legal concepts and to identify multiple ways to describe complicated legal concepts. Dr. Lewis wrote, “Put

another way, the ‘legalese’ that a layman with no mental illness or intellectual deficits would find confusing

will be particularly challenging for Mr. Wesley, but he has demonstrated the ability to participate

meaningfully in his defense when the discourse is simplified.”          Dr. Lewis also made an additional

recommendation that the sign language interpreter have a CDI certification, which means that the interpreter

is also deaf and familiar with deaf culture. This type of interpreter is considered more able to accurately

interpret and communicate. Dr. Lewis testified that the last time he met with Mr. Wesley was in September

but that the notes he reviewed regarding progress between October and February indicated he has not

decompensated. He also testified that if Mr. Wesley were to stop taking the competency restoration classes

he would likely regress to incompetency.

        At the evidentiary hearing attorney Susan Herlofsky testified that she is not the attorney of record

for Mr. Wesley, but works at the public defender office with assigned counsel, Julius Nolen. She met with

Mr. Wesley and assigned counsel prior to the hearing and sat at counsel table during the hearing. She

testified in their conversation prior to the hearing Mr. Wesley did not understand what a trial was and was

unable to understand the difference between a trial by jury and a court trial. He told defense counsel that

he was proud that he “passed the test” at St. Peter hospital. Ms. Herlofsky testified at the end of the

evidentiary hearing and stated that during the evidentiary hearing Mr. Wesley did not appear to understand

the proceedings, had been unable to consult with counsel rationally or answer specific questions that

counsel asked of him.

        Based on the totality of the above noted facts, the court finds that the greater weight of the evidence

demonstrates Mr. Wesley is not able to rationally consult with counsel or participate in his defense. While

Mr. Wesley has demonstrated a basic understanding of the facts of his case and the legal process during his

competency classes, this understanding appears to be rudimentary and fleeting. The court does not find

===== PAGE 006/007 =====
                                               27-CR-17-22909
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               5/8/2020 3:52 PM




that this evidence demonstrates a cognitive ability to understand the legal concepts. Rather, it appears Mr.

Wesley has been able to memorize definitions and terms due to repetition as a result of the high frequency

of the competency classes he attends. This finding is further supported by Dr. Lewis’s testimony that if

Mr. Wesley were to discontinue competency restoration classes, he would likely soon regress to

incompetency.

        In order to rationally consult with counsel and participate in his defense, a defendant must have the

cognitive ability, after consulting with counsel, to make important decisions about whether to accept a plea

bargain, whether to have a jury or court trial and whether or not to testify. These decisions regarding the

waiver of constitutional rights must be made by a defendant himself, after consulting with counsel. The

defendant’s attorney may not make these decisions for a defendant. While it appears Mr. Wesley now

understands that he must behave properly in a courtroom setting and that he should follow the advice of

counsel, simply indicating that he will “behave” in the courtroom and do what his lawyers tell him to do

not establish that he is competent. His lack of understanding about whether he must accept a plea bargain

and the difference between jail and prison is evidence that he is unable to participate in his defense. As

noted by the psychologists, his cognitive impairments significantly interfere with his reasoning and decision

making abilities. Most importantly, defense counsel’s testimony that during the evidentiary hearing he

demonstrated a lack of understanding about what a trial was and did not have the ability to consult with

counsel or participate in his defense solidifies the court’s conclusion that Mr. Wesley is incompetent.

        Finally, it is important to take into consideration the recommendations of Dr. Lewis regarding

suggested accommodations that can be made to assist Mr. Wesley in understanding the proceedings. Dr.

Lewis indicates that Mr. Wesley does not have the ability to understand the “legalese” that a typical layman

defendant would comprehend. His suggestion that defense counsel allot more time than customary, use

simple language and explain legal concepts in multiple ways is prudent and the court does believe that

defense counsel can implement these strategies. However, under the facts of Mr. Wesley’s case, the court

does not find that these accommodations are sufficient to render an otherwise incompetent defendant

competent. Slowing down a legal proceeding by pausing or recessing to allow defense counsel to explain

===== PAGE 007/007 =====
                                                27-CR-17-22909
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                  5/8/2020 3:52 PM




every process, objection, argument or term used in witness testimony will not be sufficient to allow Mr.

Wesley to comprehend the process, rationally consult with counsel and participate in his own defense. Dr.

Lewis noted in his April 2019 evaluation that “if his competence-related deficits are primarily the result of

intellectual deficits, his prognosis is likely to be poor.” The court finds that his competency related deficits

are the result of his intellectual deficits. Although his factual understanding of his charges and the legal

process has improved due to competency classes, the greater weight of the evidence does not establish that

he has the rational ability to consult with counsel regarding trial strategy, make decisions regarding the

waiver of constitutional rights and plea negotiations or otherwise participate in his defense.

        The state has not met its burden of proving, by greater weight of the evidence that Mr. Wesley is

competent. Therefore the court finds that the defendant, Mr. Wesley, is INCOMPETENT.

                                                                                      LKJ

                                                            By the Court:



Dated: 5/8/2020                                             ____________________________________
                                                            Lisa K. Janzen
                                                            Judge of District Court


===== DOC: MCRO_27-CR-17-22909_Order-Other_2021-05-11_20240430093725.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2021-05-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-17-22909
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             5/11/2021 8:18 AM




STATE OF MINNESOTA                                                       DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                Plaintiff,                                 Court File No. 27-CR-17-1555;
                                                          27-CR-17-8342; 27-CR-17-22909
v.
                                                      ORDER TO DESTROY REPORT
Adrian Michael Wesley,

                Defendant.

        Whereas, Dr. Gregory Hanson, Ph.D., LP, Direct Care and Treatment – Forensic
     Services, filed a report with the Court on April 28, 2021, and;
        Whereas, Dr. Gregory Hanson filed a redacted version of the report on May 7, 2021,
     and;
         Whereas, defense counsel moved the Court to order the original report filed on April
     28, 2021, as well as any copies or versions, to be destroyed;


        It is therefore ordered that:
        1. All parties must destroy any copies of the report filed on April 28, 2021, and
        2. Court Administration shall remove the report filed on April 28, 2021 from the
           MNCIS file.

Date: May 11, 2021                                 BY THE COURT:




                                                   Lisa K. Janzen
                                                   Judge of District Court




                                               1


===== DOC: MCRO_27-CR-17-22909_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-02-17_20240430093724.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-02-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-17-22909
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         2/17/2022 12:40 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to 4th Judicial District Court
                                                                                        Psychological Services
ADRIAN MICHAEL WESLEY,                                                                         27-CR-17-1555
         Defendant.                                                    27-CR-17-8342; 27-CR-17-22909



                                             Defendant Information
Location:                 Out of Custody      In Custody     (      )
Phone:                                                     Date of Birth: 03/15/1991
Email:                                                     SILS Identifier: 659590
Home Address:        7720 Upton Ave S
                     Richfield MN 55423
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JULIUS ANTHONY NOLEN                                       612-348-8560
    Prosecuting Attorney: AMY LOUISE BLAGOEV                                    612-543-1093
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 10, 2022
   at 1:30 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-17-22909
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         2/17/2022 12:40 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: February 17, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-17-22909_Correspondence for Judicial Approval_2022-12-27_20240430093723.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Correspondence for Judicial Approval
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                    27-CR-17-22909
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                    12/27/2022 12:15 PM




                                                      DIRECT CARE & TREATMENT – FORENSIC SERVICES

December 27, 2022

The Honorable Presiding Judge of Hennepin County
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:               State v. Adrian Wesley, Rule 20.01, subd. 7 competency evaluation
Court Files:      27-CR-17-1555, 27-CR-17-8342; 27-CR-17-22909

Dear Judge of Hennepin County,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on 8/9/21, and
they were subsequently civilly committed.

The DHS Forensic Evaluation Department, on behalf of DHS, the entity to which Defendant is committed,
will be providing subd. 7 competency evaluation services in this matter.1 Dr. Gregory Hanson is assigned
to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Hanson will need to review
records relating to clinical treatment Defendant has received or is receiving. State and federal data privacy
laws do not allow Dr. Hanson access to treatment records absent a court order. Defendant’s treatment
records are relevant to Dr. Hanson’s review and evaluation and will assist him in providing a more
comprehensive opinion regarding Defendant’s current mental condition and competency status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,


Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-985-2659

1
 DHS notes that although it is providing competency evaluation services in this matter, it is not a party to this
proceeding and has not consented to be a party to this proceeding.

===== PAGE 002/002 =====
                                     27-CR-17-22909
                                                       Filed in District Court
                                                         State of Minnesota
                                                      12/27/2022 12:15 PM




Copies:   Hennepin County Court Administration
          Prosecuting Attorney
          Criminal Defense Attorney


===== DOC: MCRO_27-CR-17-22909_Proposed Order or Document_2022-12-27_20240430093722.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Proposed Order or Document
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-22909




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-17-1555,
                                                            27-CR-17-8342; 27-CR-17-22909
                       Plaintiff,

 v.                                                                      [PROPOSED]
                                                               ORDER FOR RELEASE OF
                       Defendant,                                 MEDICAL RECORDS
 Adrian Wesley.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-17-22909




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                                2


===== DOC: MCRO_27-CR-17-22909_Order-Other_2022-12-29_20240430093721.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Order-Other
filing_date: 2022-12-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-17-1555
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Dec 27, 2022 4:10 pm


STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-17-1555,
                                                            27-CR-17-8342; 27-CR-17-22909
                       Plaintiff,

 v.
                                                               ORDER FOR RELEASE OF
                       Defendant,                                 MEDICAL RECORDS
 Adrian Wesley.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-17-1555




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               2


===== DOC: MCRO_27-CR-17-22909_Notice of Remote Hearing with Instructions_2024-01-09_20240430093719 (1).pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/9/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐17‐1555; 27‐CR‐17‐
                                                                         8342, 27‐CR‐17‐22909.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 13, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 9, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-17-22909_Notice of Remote Hearing with Instructions_2024-01-09_20240430093719.pdf =====
--- meta
case_number: 27-CR-17-22909
defendant: ADRIAN MICHAEL WESLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/9/2024
                                 Filed in District Court
                                 State of Minnesota
                                 Jan 09, 2024 5:32 pm
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐17‐1555; 27‐CR‐17‐
                                                                         8342, 27‐CR‐17‐22909.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ADRIAN MICHAEL WESLEY
7720 UPTON AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs ADRIAN MICHAEL WESLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 9, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 9, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-18-18391 >>>

===== DOC: 27-CR-18-18391.pdf (Docket) =====
--- meta
case_number: 27-CR-18-18391
filing_type: DOCKET
pages: 020
--- end meta
===== PAGE 001/020 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:49 AM



   Upcoming Hearings:
   Bail Hearing on 04/30/2024 at 1:30 PM
   Review Hearing on 07/02/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-18-18391                                                       27-MH-PR-19-280
   Case Title: State of Minnesota vs AESHA IBRAHIM OSMAN                             27-MH-PR-23-657
   Case Type: Crim/Traf Mandatory                                                    27-MH-PR-24-368
   Date Filed: 07/23/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Moreno, Daniel C.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • POWELL, EVAN DANIEL - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • RICHARDSON, WILLIAM T
                                                                • SORENSEN, ROBERT J
                                                                • TOMCZIK, ADAM JOHN

                                                                Attorneys Inactive
                                                                • SMITH, ELIZABETH RAE



   Defendant                                                    Attorneys Active
   OSMAN, AESHA IBRAHIM                                         • KHAN, ATIF AHMED - Lead Attorney
   DOB: 09/03/1998                                              • COLBERT, JESSICA RYAN
   Minneapolis, MN 55415
                                                                Attorneys Inactive
                                                                • COLBERT, JESSICA RYAN
                                                                • HANSEL, KATHRYN LUISA
                                                                • Herlofsky, Susan
                                                                • LEARY, BRYAN JOHN
                                                                • MITCHELL, JOSEPH WESTHUES




   Warrants


   Inactive Warrants

===== PAGE 002/020 =====
Osman, Aesga Ibrahim Bench Warrant-fail to appear at a hearing
Judicial Officer: Quaintance, Kathryn L.
11/17/2018 06:26 PM       Status: Warrant Cleared by Wt Office
09/19/2018 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $30,000.00




Osman, Aesga Ibrahim Arrest, Complaint, Order of Detention
Judicial Officer: Conley, Thomas J.
08/17/2018 01:33 PM        Status: Warrant Cleared by Wt Office
07/23/2018 10:29 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $20,000.00




Charges



 1     Assault-5th Deg-2/More Prev Convict in 3 years                     Statute: 609.224.4(b)

       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-2/More Prev Convict in 3 years
       (609.224.4(b))

       Level of Charge: Felony

       Offense Date: 07/02/2018
       Community Of Offense: Plymouth

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/04/2019             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Garcia, Tamara G.

                        • Do not ship/transport/possess or receive firearm or ammo
                        • No use or possession of firearms or dangerous weapons
                        • Remain law-abiding
                        • Make all future court appearances
                        • Comply With Geographic Restrictions Imposed
                        • Contact with probation
                        • Follow all instructions of probation
                        • Do not leave Minnesota without written court approval
                        • Sign all releases of information
                        • Release with No Bail, Bond, or Conditions Required (ROR)
                        • Conditions, other


11/19/2018             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Holton Dimick, Martha Anne
                       Expiration Date: 10/04/2019

                        • Do not ship/transport/possess or receive firearm or ammo
                        • No use or possession of firearms or dangerous weapons
                        • Remain law-abiding

===== PAGE 003/020 =====
                       • Make all future court appearances
                       • Post Bail or Bond with No Conditions
                         $20,000.00
                       • Post Bail or Bond with Conditions
                         $10,000.00
                       • Comply With Geographic Restrictions Imposed
                       • Contact with probation
                       • Follow all instructions of probation
                       • Do not leave Minnesota without written court approval
                       • Sign all releases of information


08/20/2018            Interim conditions for OSMAN, AESHA IBRAHIM
                      Judicial Officer: Meyer, Kerry
                      Expiration Date: 11/19/2018

                       • Post Bond without conditions
                         $20,000.00
                       • Post bond with conditions
                         $10,000.00
                       • No contact with victim(s)
                       • Do not ship/transport/possess or receive firearm or ammo
                       • No use or possession of firearms or dangerous weapons
                       • Remain law-abiding
                       • Make all future court appearances




Case Assignments


Current Case Assignment
Judicial Assignment: Moreno, Daniel C.
Date of Assignment: 03/04/2020

Prior Case Assignments
Judicial Assignment: Quaintance, Kathryn L.
Date of Assignment: 08/20/2018
Reassignment Reason: Reassigned

Date of Assignment: 07/23/2018
Reassignment Reason: Initial Assignment




Case Events


04/02/2024            Request for Interpreter
                      Judicial Officer: Dayton Klein, Julia
                      Party: Defendant OSMAN, AESHA IBRAHIM
                      Index #175


04/02/2024            Bail to stand as previously ordered


04/02/2024            Motion
                      Judicial Officer: Dayton Klein, Julia
                      Party: Attorney KHAN, ATIF AHMED
                      Index #174

===== PAGE 004/020 =====
04/02/2024   Hearing Held Remote


03/20/2024   Finding of Incompetency and Order
                                                           
             Judicial Officer: Borer, George
             Index #172                                   5 pages




03/19/2024   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #173


03/19/2024   Bail to stand as previously ordered


03/19/2024   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #171


03/19/2024   Hearing Held Remote


03/12/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #170


03/12/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #169
                                                          2 pages




03/12/2024   Request for Continuance
             Party: Attorney KHAN, ATIF AHMED
             Index #168


02/27/2024   Bail to stand as previously ordered


02/27/2024   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #167


02/27/2024   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #166


02/27/2024   Hearing Held Remote


02/26/2024   Returned Mail
                                                            
             Index #165
                                                          1 page




02/13/2024   Hearing Held Remote


02/13/2024   Request for Interpreter

===== PAGE 005/020 =====
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #164


02/13/2024   Bail to stand as previously ordered


02/13/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney KHAN, ATIF AHMED
             Index #163


02/07/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #162


02/02/2024   Order to Transport
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #161                                                1 page




02/01/2024   Rule 20 Progress Report
             Index #160


01/02/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #159


01/02/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #158
                                                                       2 pages




01/02/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


01/02/2024   Waiver of Appearance
             Index #157


12/14/2023   Rule 20 Evaluation Report
             Index #156


12/01/2023   Request for Continuance
             Index #155


12/01/2023   Rule 20 Progress Report
             Index #154


12/01/2023   Rule 20 Report Distributed


09/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #153                                                2 pages




06/12/2023   Notice of Remote Hearing with Instructions
             Index #152

===== PAGE 006/020 =====
                                                                        
                                                                       2 pages




06/08/2023   Order-Other
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #151                                                6 pages




06/06/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #150


06/06/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #149                                                5 pages




06/06/2023   Waiver of Appearance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #148


06/06/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


06/06/2023   Hearing Held Remote


06/02/2023   Rule 20 Progress Report
             Index #147


04/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #146
                                                                       2 pages




04/04/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #145


04/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #144                                                2 pages




04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #143


04/04/2023   Hearing Held Remote


02/08/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #142
                                                                       2 pages

===== PAGE 007/020 =====
02/07/2023   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #140


02/07/2023   Request for Continuance
             Index #139


02/07/2023   Hearing Held Remote


12/08/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #138


12/08/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #137


11/10/2022   Request for Continuance
             Index #136


09/28/2022   Order Regarding Access to Confidential or Sealed Record
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #135                                                1 page




09/21/2022   Notice of Hearing
                                                                        
             Index #133
                                                                       1 page




09/21/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #132


09/20/2022   Returned Mail
                                                                        
             Index #134
                                                                       1 page




09/15/2022   Notice of Hearing
                                                                        
             Index #131
                                                                       1 page




09/15/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #130


08/29/2022   Notice of Hearing
                                                                        
             Index #129
                                                                       1 page




08/29/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #128

===== PAGE 008/020 =====
08/02/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #127


08/02/2022   Hearing Held Remote


08/02/2022   Motion
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #126


08/02/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #125


07/26/2022   Rule 20 Progress Report
             Index #124


07/26/2022   Request for Continuance
             Index #123


07/14/2022   Proposed Order or Document
                                                           
             Index #122
                                                          2 pages




07/14/2022   Correspondence for Judicial Approval
                                                           
             Index #121
                                                          2 pages




07/14/2022   Rule 20 Progress Report
             Index #120


02/28/2022   Returned Mail
                                                            
             Index #119
                                                          1 page




01/31/2022   Returned Mail
                                                            
             Index #118
                                                          1 page




01/25/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #117


01/25/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #116
                                                          2 pages




01/25/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/25/2022   Pandemic Event

===== PAGE 009/020 =====
01/25/2022   Waiver of Appearance
             Index #115


01/24/2022   Rule 20 Progress Report
             Index #114


01/10/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #113
                                                                       2 pages




01/10/2022   Request for Continuance
             Index #112


12/27/2021   Rule 20 Progress Report
             Index #111


11/01/2021   Rule 20 Progress Report
             Index #110


07/14/2021   Notice of Hearing
                                                                         
             Index #109
                                                                       1 page




07/13/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


07/13/2021   Pandemic Event


07/13/2021   Waiver of Appearance
             Index #106


07/12/2021   Rule 20 Report Distributed


07/12/2021   Rule 20 Evaluation Report
             Index #108


07/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #107


04/29/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #105                                                2 pages




04/01/2021   Notice by Attorney or Party
                                                                        
             Index #104
                                                                       2 pages




01/13/2021   Notice of Hearing
                                                                         
             Index #103
                                                                       1 page

===== PAGE 010/020 =====
01/12/2021   Rule 20 Evaluation Report
             Index #102


01/12/2021   Rule 20 Report Distributed


01/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #101


01/12/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/12/2021   Pandemic Event


01/12/2021   Waiver of Appearance
             Index #100


11/17/2020   Notice of Hearing
                                                                         
             Index #99
                                                                       1 page




11/13/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #98                                                 2 pages




11/13/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #97


11/13/2020   Order Granting Motion
             Judicial Officer: Janzen, Lisa K
             Index #96


11/13/2020   Motion
             Party: Jurisdiction State of Minnesota
             Index #95


10/27/2020   Notice of Hearing
                                                                         
             Index #94
                                                                       1 page




10/23/2020   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #93


10/16/2020   Witness List
                                                                         
             Index #92
                                                                       1 page




09/23/2020   Notice of Hearing
                                                                         
             Index #91
                                                                       1 page

===== PAGE 011/020 =====
09/02/2020   Notice of Hearing
                                                          
             Index #90
                                                        1 page




08/25/2020   Pandemic Event


08/25/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #89


08/11/2020   Rule 20 Progress Report
             Index #88


06/04/2020   Order for Production of Medical Records
                                                         
             Judicial Officer: Janzen, Lisa K
             Index #87                                  2 pages




06/04/2020   Proposed Order or Document
                                                         
             Index #86
                                                        2 pages




06/04/2020   Correspondence for Judicial Approval
                                                         
             Index #85
                                                        2 pages




03/04/2020   Notice of Case Reassignment
                                                          
             Index #84
                                                        1 page




02/25/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/25/2020   Notice of Appearance
                                                          
             Index #83
                                                        1 page




02/25/2020   Rule 20 Report Distributed


02/24/2020   Rule 20 Evaluation Report
             Index #82


02/14/2020   Rule 20 Report Distributed


02/13/2020   Rule 20 Progress Report
             Index #81


01/24/2020   Notice of Filing of Order
                                                          
             Index #80
                                                        1 page




01/22/2020   Order Granting Motion
             Judicial Officer: Quaintance, Kathryn L.

===== PAGE 012/020 =====
             Index #79
                                                                              
                                                                            1 page




01/22/2020   Taken Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Party: Name Not Available Online
             Index #78


01/02/2020   Notice-Other
                                                                              
             Index #77
                                                                            1 page




01/02/2020   Order for Submissions-Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Party: Attorney SMITH, ELIZABETH RAE
             Index #76


12/30/2019   Proposed Order or Document
                                                                              
             Index #75
                                                                            1 page




12/30/2019   Affidavit-Other
                                                                             
             Index #74
                                                                            2 pages




12/30/2019   Motion
                                                                              
             Judicial Officer: Quaintance, Kathryn L.
             Party: Name Not Available Online; Attorney DALY, JOHN THOMAS   1 page
             Index #73


10/09/2019   Order-Other
                                                                             
             Judicial Officer: Lamas, Carolina A.
             Index #72                                                      5 pages




10/04/2019   Amended Order
                                                                              
             Index #71
                                                                            1 page




09/30/2019   Notice of Filing of Order
                                                                              
             Index #70
                                                                            1 page




09/27/2019   Order Denying Request for Bond Reinstatement
                                                                             
             Index #69
                                                                            3 pages




08/27/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                             
             Judicial Officer: Lamas, Carolina A.
             Index #67                                                      6 pages




08/27/2019   Found Incompetent

===== PAGE 013/020 =====
             Judicial Officer: Lamas, Carolina A.


08/26/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #68


08/19/2019   Rule 20 Progress Report
             Index #65


08/19/2019   Order to Transport
                                                              
             Judicial Officer: Lamas, Carolina A.
             Index #64                                      1 page




07/16/2019   Rule 20 Progress Report
             Index #63


07/02/2019   Taken Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Index #62


07/02/2019   Other Document
                                                             
             Party: Attorney DALY, JOHN THOMAS
             Index #61                                      6 pages




06/19/2019   Order for Submissions-Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Index #60


06/17/2019   Notice of Motion and Motion
                                                             
             Index #59
                                                            2 pages




06/10/2019   Rule 20 Progress Report
             Index #58


05/16/2019   Correspondence
                                                              
             Party: Name Not Available Online
             Index #57                                      1 page




03/25/2019   Rule 20 Progress Report
             Index #56


03/06/2019   Notice of Motion and Motion
                                                              
             Index #55
                                                            1 page




03/05/2019   Order Denying Request for Bond Reinstatement
                                                             
             Index #54
                                                            2 pages




02/26/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.

===== PAGE 014/020 =====
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #53


02/26/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


02/26/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                            
             Judicial Officer: Lamas, Carolina A.
             Index #51                                                     5 pages




02/26/2019   Bail to stand as previously ordered


02/22/2019   Rule 20 Evaluation Report
             Index #50


02/22/2019   Rule 20 Report Distributed


02/05/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Quaintance, Kathryn L.
             Index #49                                                     2 pages




01/28/2019   Request for Interpreter
             Judicial Officer: Quaintance, Kathryn L.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #48


01/28/2019   Bail to stand as previously ordered


01/28/2019   Order-Eval for Mental Illness or Cognitive Impairment 20.02
             Judicial Officer: Quaintance, Kathryn L.
             Index #46


01/28/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Quaintance, Kathryn L.
             Index #45                                                     2 pages




01/25/2019   Modified Interpreter Hearing Information
             Party: Defendant OSMAN, AESHA IBRAHIM


01/17/2019   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #44


01/08/2019   Bail to stand as previously ordered


01/04/2019   Bail to stand as previously ordered


01/04/2019   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #42


01/04/2019   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM

===== PAGE 015/020 =====
             Index #41


12/13/2018   Taken Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Index #35


12/03/2018   Modified Interpreter Hearing Information
             Party: Defendant OSMAN, AESHA IBRAHIM


11/21/2018   Notice-Other
                                                                      
             Index #34
                                                                    1 page




11/21/2018   Order for Submissions-Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Party: Attorney SMITH, ELIZABETH RAE
             Index #33


11/21/2018   Proposed Order or Document
                                                                      
             Index #32
                                                                    1 page




11/21/2018   Affidavit of Mailing
                                                                      
             Index #31
                                                                    1 page




11/21/2018   Affidavit of Service
                                                                      
             Index #30
                                                                    1 page




11/21/2018   Affidavit-Other
                                                                     
             Index #29
                                                                    2 pages




11/21/2018   Petition to Reinstate Cash or Surety Bond Forfeiture
                                                                      
             Party: Name Not Available Online
             Index #28                                              1 page




11/19/2018   Statement of Rights
             Index #26


11/19/2018   Order for Conditional Release
                                                                      
             Judicial Officer: Holton Dimick, Martha Anne
             Index #25                                              1 page




11/19/2018   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #27


11/17/2018   Warrant Cleared by Wt Office

===== PAGE 016/020 =====
09/21/2018   Notice of Bond Forfeiture
                                                                  
             Index #22
                                                                1 page




09/19/2018   Cash or Surety Bond Forfeited
             Judicial Officer: Quaintance, Kathryn L.
             Party: Name Not Available Online
             Index #21


09/19/2018   Order Forfeiting Cash Bond or Surety Bond
                                                                  
             Judicial Officer: Quaintance, Kathryn L.
             Index #20                                          1 page




09/19/2018   Warrant Issued
             Index #19


09/19/2018   Warrant Request
             Judicial Officer: Quaintance, Kathryn L.
             Index #18


09/19/2018   Fail to Appear at a hearing


09/18/2018   Request for Interpreter
             Judicial Officer: Quaintance, Kathryn L.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #23


09/18/2018   Fail to Appear at a hearing


09/13/2018   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #15
                                                                1 page




09/12/2018   Non-Cash Bond Posted
                                                                 
             Index #16
                                                                2 pages




08/31/2018   Pre-Plea Worksheet
             Index #14


08/20/2018   Demand or Request for Discovery
                                                                 
             Index #9
                                                                8 pages




08/20/2018   Request for Interpreter
             Judicial Officer: Meyer, Kerry
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #12


08/20/2018   Statement of Rights
             Index #7


08/20/2018   Order for Conditional Release

===== PAGE 017/020 =====
                    Judicial Officer: Meyer, Kerry
                    Index #6


08/20/2018          Order Granting Public Defender
                    Judicial Officer: Meyer, Kerry
                    Index #5


08/20/2018          Identity Verified


08/20/2018          Pretrial Release Evaluation Form
                    Index #4


08/20/2018          Request for Interpreter
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #13


08/17/2018          Warrant Cleared by Wt Office


07/23/2018          Warrant Issued
                    Index #2


07/23/2018          E-filed Comp-Warrant
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM            Bail Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C657

07/02/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C559

Previous Hearings

04/02/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

03/19/2024   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

                                 Date Updated: 03/12/2024
                                 Reset by Court to 03/19/2024 01:30 PM - By agreement

                                 Original Hearing Date: 03/12/2024 01:30 PM

02/27/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

===== PAGE 018/020 =====
02/13/2024   01:30 PM   Bail Hearing                                                        Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 02/07/2024
                        Reset by Court to 02/13/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/08/2024 01:30 PM

01/02/2024   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 12/01/2023
                        Continued to 01/02/2024 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 12/05/2023 01:30 PM

06/06/2023   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/04/2023   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/07/2023   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/08/2022   01:00 PM   Scheduling Conference                                               Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/10/2022   01:30 PM   Scheduling Conference                                               Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 11/07/2022
                        Reset by Court to 11/10/2022 01:30 PM - Witness Unavailable

                        Date Updated: 11/07/2022
                        Continued to 11/02/2022 09:00 AM - Witness Unavailable - State of
                        Minnesota

                        Original Hearing Date: 10/20/2022 01:30 PM

08/30/2022   01:30 PM   Hearing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857
                        Cancelled; Other

08/02/2022   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

                        Date Updated: 07/26/2022
                        Reset by Court to 08/02/2022 01:30 PM - Other

                        Original Hearing Date: 07/26/2022 01:30 PM

01/25/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K

===== PAGE 019/020 =====
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 01/10/2022
                        Continued to 01/25/2022 01:30 PM - Other - OSMAN, AESHA
                        IBRAHIM

                        Original Hearing Date: 01/11/2022 01:30 PM

07/13/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

01/12/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

12/02/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

                        Date Updated: 10/23/2020
                        Continued to 12/02/2020 01:30 PM - Witness Unavailable -
                        OSMAN, AESHA IBRAHIM

                        Date Updated: 09/23/2020
                        Reset by Court to 10/26/2020 01:30 PM - Judge Unavailable

                        Original Hearing Date: 10/16/2020 09:00 AM

09/02/2020   10:30 AM   Omnibus Hearing                                             Result: Held On the Record
                        Judicial Officer: Cahill, Peter A.
                        Location: GC-C759

08/25/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

02/25/2020   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/27/2019   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

02/28/2019   09:00 AM   Hearing
                        Judicial Officer: Quaintance, Kathryn L.
                        Location: GC-C1953
                        Cancelled; Other

02/26/2019   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

01/28/2019   09:00 AM   Motion Hearing                                              Result: Held
                        Judicial Officer: Quaintance, Kathryn L.
                        Location: GC-C1953

                        Date Updated: 01/25/2019
                        Reset by Court to 01/28/2019 09:00 AM - Defendant Request

===== PAGE 020/020 =====
                                      Original Hearing Date: 01/30/2019 09:00 AM

   01/08/2019    10:00 AM             Hearing                                        Result: Held
                                      Judicial Officer: Lamas, Carolina A.
                                      Location: GC-C857

   01/04/2019    02:00 PM             Settlement Conference                          Result: Held
                                      Judicial Officer: Quaintance, Kathryn L.
                                      Location: GC-C1953

   11/19/2018    01:30 PM             Hearing                                        Result: Held
                                      Judicial Officer: Holton Dimick, Martha Anne
                                      Location: PSF 142

   09/19/2018    01:30 PM             Hearing                                        Result: Held
                                      Judicial Officer: Quaintance, Kathryn L.
                                      Location: GC-C1953

   09/18/2018    09:00 AM             Omnibus Hearing                                Result: Held
                                      Judicial Officer: Quaintance, Kathryn L.
                                      Location: GC-C1953

   08/20/2018    01:30 PM             First Appearance                               Result: Held
                                      Judicial Officer: Meyer, Kerry
                                      Location: PSF 142




   Bond/Bail Activity


   Appearance Bond
   OSMAN, AESHA IBRAHIM
   09/20/2018            Status: Forfeited

   09/12/2018            Status: Posted
                         $20,000.00




Search executed on 04/30/2024 06:49 AM


===== DOC: MCRO_27-CR-18-18391_E-filed Comp-Warrant_2018-07-23_20240430092829.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: E-filed Comp-Warrant
filing_date: 2018-07-23
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-18-18391                         Filed in Fourth Judicial District Court
                                                                                                  7/23/2018 10:29:22 AM
                                                                                                    Hennepin County, MN



State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.                  18A08726
                                                                    Court File No.             27-CR-18-18391

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Warrant
     vs.
AESHA IBRAHIM OSMAN            DOB: 09/03/1998
2947 GIRARD AVE N
MINNEAPOLIS, MN 55412
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-5th Deg-2/More Prev Convict in 3 years
Minnesota Statute: 609.224.4(b), with reference to: 609.101.2, 609.224.4(b)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 07/02/2018
Control #(ICR#): 18008709
Charge Description: That on or about July 2, 2018, in Hennepin County, Minnesota, AESHA IBRAHIM
OSMAN did intentionally cause fear of immediate bodily harm or death or intentionally inflicted or
attempted to inflict bodily harm on Victim A, and less than three years has elapsed since AESHA
IBRAHIM OSMAN was convicted of or adjudicated delinquent for the first of two or more previous
qualified domestic violence-related offenses.




                                                    1

===== PAGE 002/006 =====
                                                27-CR-18-18391                      Filed in Fourth Judicial District Court
                                 STATEMENT OF PROBABLE CAUSE                                     7/23/2018 10:29:22 AM
                                                                                                   Hennepin County, MN



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 2, 2018, AESHA IBRAHIM OSMAN, Defendant hereinafter, was an inmate at the Hennepin County
Adult Correctional Facility located within the city of Plymouth, Hennepin County, Minnesota. At
approximately 9:46 p.m., Defendant had her hand hanging outside of the food door. Correctional officers
requested that Defendant remove her hand so that the food door could be closed, but she refused.
Eventually the door to Defendant’s cell was opened and Defendant stated that she would “fight” corrections
officers. Defendant struck a corrections officer, Victim A, in the face.

Defendant has the following prior qualified domestic violence-related offense convictions:
1. Fourth-Degree Assault, on or about October 24, 2017, in court file, 27-CR-17-14937;
2. Fifth-Degree Assault, on or about June 8, 2018, in court file 27-CR-17-27826;
3. Fifth-Degree Assault, on or about June 8, 2018, in court file 27-CR-18-10075.

Defendant is currently in custody at the Hennepin County Adult Correctional Facility. Defendant has two
known bench warrants for failure to appear for court. Therefore, a warrant is requested.




                                                      2

===== PAGE 003/006 =====
                                             27-CR-18-18391                      Filed in Fourth Judicial District Court
                                 SIGNATURES AND APPROVALS                                     7/23/2018 10:29:22 AM
                                                                                                Hennepin County, MN


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Cory McLouden                        Electronically Signed:
                         Detective                            07/23/2018 10:17 AM
                         350 S 5th St                         Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 564



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Smith                          Electronically Signed:
                     Assistant County Attorney                07/23/2018 09:55 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                   3

===== PAGE 004/006 =====
                                                          27-CR-18-18391                                 Filed in Fourth Judicial District Court
                                              FINDING OF PROBABLE CAUSE                                               7/23/2018 10:29:22 AM
                                                                                                                        Hennepin County, MN
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only             X   Execute Nationwide                       Execute in Border States


                                                  ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release: No Contact with Victim


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 23, 2018.

 Judicial Officer                    Thomas J Conley                             Electronically Signed: 07/23/2018 10:21 AM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                    I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                    upon the Defendant herein named.
                                                                                Signature of Authorized Service Agent:
            AESHA IBRAHIM OSMAN
                                  Defendant




                                                                4

===== PAGE 005/006 =====
                                                     27-CR-18-18391   Filed in Fourth Judicial District Court
                                         DEFENDANT FACT SHEET                      7/23/2018 10:29:22 AM
                                                                                     Hennepin County, MN

Name:                                        AESHA IBRAHIM OSMAN
DOB:                                         09/03/1998
Address:                                     2947 GIRARD AVE N
                                             MINNEAPOLIS, MN 55412

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            819202
SILS Tracking No.                            3025114
Alcohol Concentration:




                                                           5

===== PAGE 006/006 =====
                                                            27-CR-18-18391                      Filed in Fourth Judicial District Court
                                            STATUTE AND OFFENSE GRID                                         7/23/2018 10:29:22 AM
                                                                                                               Hennepin County, MN

Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense     MOC     GOC Controlling              Case
Nbr   Type         Date(s)                                          Level                   Agencies                 Numbers

1     Charge       7/2/2018   609.224.4(b)                           Felony     AG35C        MN0270000               18008709
                              Assault-5th Deg-2/More Prev Convict in
                              3 years
      Penalty      7/2/2018   609.224.4(b)                           Felony     AG35C        MN0270000               18008709
                              Assault-5th Deg-2/More Prev Convict in
                              3 years
      Definition   7/2/2018   609.101.2                              No-Level   AG35C        MN0270000               18008709
                              Minimum Fines – Victim Assistance
                              Programs




                                                                   6


===== DOC: MCRO_27-CR-18-18391_Demand or Request for Discovery_2018-08-20_20240430092827.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Demand or Request for Discovery
filing_date: 2018-08-20
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                 27-CR-18-18391
                                                                                              Filed in Fourth Judicial District Court
                                                                                                                8/20/2018 2:45 PM
                                                                                                             Hennepin County, MN


STATE OF MINNESOTA                                                DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                )       DEMAND FOR PRESERVATION
                 Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                                )       AND MOTION FOR SUPPRESSION
       vs.                                      )       AND OTHER RELIEF
                                                )
Aesha Osman,                                    )                 MNCIS No. 27-CR-18-18391
                                                )                 C.A. File 18A08726
                                                )
                 Defendant,                     )

                                        *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the
                 Defendant or accomplices. This request includes recorded statements by any other
                 person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-18-18391
                                                                                Filed in Fourth Judicial District Court
                                                                                                  8/20/2018 2:45 PM
                                                                                               Hennepin County, MN


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-18-18391
                                                                                           Filed in Fourth Judicial District Court
                                                                                                             8/20/2018 2:45 PM
                                                                                                          Hennepin County, MN


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-18-18391
                                                                            Filed in Fourth Judicial District Court
                                                                                              8/20/2018 2:45 PM
                                                                                           Hennepin County, MN


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-18-18391
                                                                                           Filed in Fourth Judicial District Court
                                                                                                             8/20/2018 2:45 PM
                                                                                                          Hennepin County, MN


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-18-18391
                                                                                           Filed in Fourth Judicial District Court
                                                                                                             8/20/2018 2:45 PM
                                                                                                          Hennepin County, MN


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-18-18391
                                                                                             Filed in Fourth Judicial District Court
                                                                                                               8/20/2018 2:45 PM
                                                                                                            Hennepin County, MN


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-18-18391
                                                                                           Filed in Fourth Judicial District Court
                                                                                                             8/20/2018 2:45 PM
                                                                                                          Hennepin County, MN


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                       By      _______/s/___________________
                               Bryan Leary
                               Attorney License No. 203038
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-6553

DATED:         This 20th day of August, 2018




                                                     8


===== DOC: MCRO_27-CR-18-18391_Non-Cash Bond Posted_2018-09-12_20240430092826.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Non-Cash Bond Posted
filing_date: 2018-09-12
pages: 002
--- end meta
===== PAGE 001/002 =====
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KNOW ALL MEN BY THESE PRESENTS that Financial Casuahy & Surety Inc” a corporation duly organized and existing under the laws of the State of Texas
does constitute and appoint and by these presents does make constitute and appoint the named agent its true and lawful Attomey-ili—Facf for it and 1n its name
place and stead, to executa seal and deliver for and on its behalf and as its act and deed as surety, a bail bond only. Authority of such Attomey—in-Fact is limited
to appearance bonds and cannm be construed to guarantee defendant’s future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties,
or any other condition imposed 'by a court not Specificaliy related to court appearance.
                                                                                                                                                                                                 J
      This Power 0f Attorney is for use with Bail Bonds only. Not valid if used 1n connection with Federal Immigration Bonds. This power is void if altered or erased,   !
                                                                                                                                                                                                              counr



      void if used 1n combination with other Powers of this company or Powers. from any other surety, void if used m- furnish bail 1n excess of the maximum stated       l




      amount 0
            '




                       7
                                    F'ue           “buuseWe
                                           TIM Dolls“
                       Ower This Power Number 1s unique and can onl be                        obligation of the sui'ety shall not exceed the sum of:        ,


                                                                                                                                                                         |




                                                                                                                                                                         i
                                                                                                                                                                                                              Fon




     land this original Power-of--Attomey with the original bond MUST together be posted with the court and retained as a part 0f the court s records. The said
                                                                                                                                                                                                              COPY
                                                                                                                                                                         i

     ‘Attcmey- in- Fact is hereby authorized to insert in this Power- of—-Attomey the name of the person 0n whose behalf this bond was gven.                             '1




Defendant                             W
IN WITNESS WHEREOF, FINANCIAL CASUALTY & SURE
the purpose and its corporate seal to be affixed this



                                                      ”SM:
                                                           '
                                                               V
                                                                     Y {NC haosfcaused these      rese ts t

                                                                                                onth
                                                                                                                     ned by its duly authorized officer, proper for



                                                                               __,_______.___._*____,_ Prcmmm Charged $
                                                                                                                           Year




                                                                                                                                                                                                      |
                                                                                                                                                                                                              [ch-103(12/05)]




IfReWt'ite, Original       Number

Executin g A g ent
                                                                                                           NOT VALID 1F USED IN

Micro Printed (Anti-Forgery) Message 1s Contained'm this Document’s Border~ If missing, the Document'Is FORGED and VOID
                                                                                                                                            WM
                                                                                                                                  Chamnan'of PCS

                                                                                                                                                                              .1._..._._M..__.__...Mmmm1w‘«

===== PAGE 002/002 =====
              m W
              STATE 0F MINNESOTA, Plainnﬁ
              V.




              Filed in


              Charges:
                                      IW/AJ
                                                      Defendant




              (including amendments and lesser included charges)
                                                                    1a


              BAIL BOND FORM — APPEARANCE ONLY (also known as FORM 702)
                            er?“




                                                                 County District Court     Bond Amount




                                                                 BOND OBLIGATION AND CONDITIONS
                                                                                                         Court File Na;   2 7'6 IZ-l 3“ ? 3q


                                                                                                                           ”Mu             (s
                                                                                                                                              I




                                                                                                                                                  aw’)
                                                                                                                                                          I




              The Defendant, as Principal,
              and Financial Casualty        &
                                                                                  mm 09““                                        (Prim name)
                                            Surety, Inc. as Surety, hereby agree and acknowledge that they are indebted to pay to the above named


a
    Mthe
              District Court the Bond Amount if the Defendant fails to personally appear in Conn at such times and on such dates as speciﬁed by
                  Court- to- answer the--charge(s) identiﬁed inﬁhis Bondrincludin‘g“any aiﬁ'endments of these ch‘ar"ge"s'or lesse'r‘ inclilded charges.
                                                                                                                                                          mat.
              The obligation of the Surety becomes null and void upon the occurrence of any of the follo‘wing events:
                   l. The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
                  2.  The ﬁnding or verdict that Defendant is not guilty-of the charge(s) identiﬁed on this fonn and accompanying Bond; or
                  3.  The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
                      accompanying Bond.

              This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
              Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
              imposed upon the Defendant by the Court.



                                                                                                       Printed Name                               Date



               S§
                         SLMW
                           Defendant’ s/Principal’ s signature
                                                                                                   04%” )fuauI/
                                                                                                       Printed Name
                                                                                                                                              77/ng
                                                                                                                                                  Date

                       Pym                                                                                 0mm Mgv                                76gb
              Attorfey   Mt        for Surety Company (Bail Bond Agent) signature
                                                             I      1 t
                                                                                                       Printed Name                               Date
                                                                                                                                                      .
                                                                                                                                                                 t




                                                                                                                                                              Mm
                                                                        l
                              g                         .'          l




        WWt-W:Wir—AClGVOWLEDGMENT
                                                             t




    w                                                                                    _0F SURETY RELATIONSHIP                 A
               This instriiment remains valid for’180 days after the date signed below by the Bail Bond Agency (e.g., OWner/PresiQenUCEO).
                             2’.
              This instrument acknowledges that the above-named Attorney in Fact,                        David Doyen                          (print name)
                              O


              is employed :b’gBail    Bonds Doctor, .lnc‘. and is authorized to post bonds on behalf of Financial Casualty & Surety, Inc.



    ‘
         'y        L   A                    ﬂv)‘
                                            gsLdA‘                          ~


                                                                                                       President                     07/31/2018
         '
              Bail Bon'd Agency (e. g., Owner/President/CW                                              Job Title                      Date
        /
        ”.0
         UL}
         A
        1.x
        ,1

              CRM702                State       ENG    Rev 7/15                          www.mncourts.gov/fonns                          Page 1 of1


===== DOC: MCRO_27-CR-18-18391_Law Enforcement Notice of Release and Appearance_2018-09-13_20240430092825.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2018-09-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Hennepin County Sheriff's Office ADC

                                            Release Receipthotice of Appearance


       PAK: 201703838              Book #: 2018020417             Received: 08-17-2018 1339
                                                                                                                       F'LED
                                                                                                                               ,




       Name(L,F,M,S):        OSMAN,AESHA, IBRAHIM
       DOB: 09-03-1998                 MNCIS Case #z 27CR1818391               SILS #: 819202
                                                                                                                  SEP    1
                                                                                                                             32018
       Arresting Agency: ACF
       Notes:

                                                 COURT APPEARANCE

                              NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                              MS.488A.08, SUBD. 4-
                            DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                          ﬂWAIVED COURT APPEAR. - PAID FINE
                            YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:
                              \
       Release To:
       Payment Received for:
            CaselCnt      Description
                 1/1      WTH F      ASSAULT-STH DEG-2/MORE PREV CONVICT IN 3 YEARS
                                    BOND POSTED
                         Bail Type: BOND POSTED JAIL
                           Bail Co: FINANCIAL CASUALTY &

                             Court: 1FELOMN|
                       Court DtITm: 09—18-2018 0900
                  Court Address: Government Center 300 South 6th Street                       Paid Amt
                                     Minneapolis, MN 55415                               $20,000.00

                       Clerk: BECKER




                NOTE: By placing my signature below,    I   hereby acknowledge thatl have been advised by Jailor, of my rights
                to be brought before a Magistrate promptly for the above Count(s);  That have waived any delay in that right
                                                                                          l




                and agreed to pay a fine, if eligible, or to appear as scheduled above; That ifl fail to appear as scheduled a
                Bench Warrant will be issued for my case and any BaiI-Bond posted or future consideration for release on my
                own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                    |




                Signature:
                               A
                                    g é¢1£9zm< Q                 £4      C




Facility:   1                                               Page 1 of1                                      Printed:    09-1 2-201 8 1646

802B RELS                                                                                                              J80382, BECKER


===== DOC: MCRO_27-CR-18-18391_Order Forfeiting Cash Bond or Surety Bond_2018-09-19_20240430092823.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Forfeiting Cash Bond or Surety Bond
filing_date: 2018-09-19
pages: 001
--- end meta
===== PAGE 001/001 =====
State 0f Minnesota                                                                          District Court

Hennepin County                                                                    Fourth Judicial District

                                                              V.




State of Minnesota,
                        Plaintiff                                               Court File # 27-CR-18-18391
                                                    SE?   1    Q “2618
vs.


AeSha Ibrahim Osman»                                                           Order Forfeiting Bond
                        Defendant.




The defendant posted bond 0n 09/12/201 8 through Bail Bonds Doctor, Inc. in the amount 0f $20,000.00.
This bond was posted 0n the condition that the defendant make all court appearances.


The defendant failed t0 appear at a hearing 0n 9/19/2018 before Judge Kathryn L. Quantance.



IT IS HEREBY ORDERED:

The bond listed above is forfeited, based 0n the defendant’s failure to appear in court.

The Court Administrator shall take all steps necessary to carry out this Order.




Dated:   9/19/2018                                BY THE COURT:


                                                                   @ﬂ/gWM
                                                               Judge of District Court
                                                               for Judge      Kathryn L. Quantance


===== DOC: MCRO_27-CR-18-18391_Notice of Bond Forfeiture_2018-09-21_20240430092822.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Bond Forfeiture
filing_date: 2018-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                               District Court
Hennepin County                                                                         Fourth Judicial District

                                                      L                Court File Number 27—CR-18-1 8391           \




                                                                             Notice 0f Bond Forfeiture

File Copy




You are hereby notiﬁed that the Court has ordered the bond posted for the defendant named below t0 be
forfeited.


Pursuant t0 the General Rules of Practice for the District Court, Rule 702. Bail, you must tender your
check payable to Hennepin County District Court for the amount indicated below within ninety (90) days of
the date ofthe forfeiture. Ifnot paid in full before 4:30 p.m. on 12/18/2018 all ofthe agencies, agent(s), and
sureties will be suspended from writing bonds in the State of Minnesota. The suspension will continue for a
period of thirty (30) days from the date that the amount indicated below is paid, pursuant to Rule 702. Bail.


Defendant: AESHA IBRAHIM          OSMAN
Fail to Appear on 9/19/2018                                                 Judge Quantance
 Offense:       Assault—Sth Deg-2/More Prev Convict in 3 years

Bond Posted: 09/12/2018           Bond amount $20,000.00                    Power Number: FCS25-1875596
Agent: Doyen, David
Payment due date: 12/18/2018

Respectfully,
Sarah Lindahl—Pﬁeffer
Hennepin County Court Administration


Remit Payment from this Notice No Further Demand will be made

To remit by mail send with a copy of notice to:                Or remit in person at:
       4m Judicial District Court-Hennepin County                    Public Safety Facility
       Criminal Centralized Unit — C1 153                            Room 134
       300 South 6th Street                                          401 4‘h Avenue South
       Minneapolis,     MN55487                                      Minneapolis,   MN 55487
If mailing payment, please allow extra time for delivery and processing.



Copy of Order of Forfeiture is attached
cc:   AESHA IBRAHIM OSMAN; ELIZABETH RAE SMITH; KATHRYN LUISA HANSEL; David Doyen;
Bail Bonds Doctor, Inc.; Financial Casualty   & Surety, Inc.
Date Mailed 9/21/2018


===== DOC: MCRO_27-CR-18-18391_Order for Conditional Release_2018-11-19_20240430092821.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order for Conditional Release
filing_date: 2018-11-19
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA
  COUNTY OF HENNEPIN

  State of Min esota


                    W                  You are rel
                                                                       Fl

                                                                      NOV
                                                                                 LED
                                                                                 i    9 2m f?




                                                                 CONDmONAL RELEASE ORDER

                                                        g/New Order
                                                                                                         '




                                                                                             D Amended Order

                                                        on any of ﬂwe follown nmarked options (and
                                                                                                              Case(s): 27—CR—
                                                                                                              SHS:
                                                                                                              DOB:
                                                                                                              Charge($):
                                                                                                                              A



                                                                                                                                  W
                                                                                                                                      I




                                                                                                                                   If“ l& 29/
                                                                                                                                       m
                                                                                                                                   3 ‘15
                                                                                                                                LIMA.__

                                                                                                                          cond‘m'ors):
                                                                                                                                              n
                                                                                                                                                      DisrRICT coura
                                                                                                                                  FOURTH JUDICIAL DISTRICI'




                                                                                                                                                               50
                                                                                                                                                                              K




           E Post bail/bond of                        w'rth no conditions.               Post baiI/bond ofS                 with the following conditions.

           E]    Post cash bail of$                  with no conditions.             D Post cash bail of$             with the following conditions.

           D You are released with no bond, bail, or conditions.                     D You are released on the following conditions only.
                g     Obey all laws.
                E     Attend all court appearances and any appointment with Probation, including any PSI interview.

.U‘PWN!‘
                      Do not possess a ﬁrearm or ammunition.          (A person charged with a felony cannot possess a firearm.)

                D     Have no direct or indirect contact (including through social media) with any alleged victim.
                D     Have no direct or indirect contact (including through social media) with
                Stay away from a three~block radius of any such person or where any such person lives, works, and/or goes to school

                                                                                                                                               [W
                                                                                                                                                MW. M3,
                                                                                                                                                                                  W
                except with a police escort to recover personal clothing, prescription medication, and toiletries
                                                                                                                                          3/
6.              D     Do not have any parenting time with                                                                         except in compliance with a
                Child Protection Service case plan.     lf a   later—issued Family Court orJuvenile Court order would allow parenting time, you

                may contact the criminal court to modify this Conditional Release Order.
>1              D     Remain in the care and supervision of                                                           ,   who has agreed to supervise you.
8.                    Remain In your rjidefefan
                                                            ﬂ! pywoo m, ex..t        a

$9
             g
                      The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


10.                   You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require phone contact, in-
                person contact, and/or home visits. Notify your CRO of any change in your contact information within 24 hours.
11.             D     Complete an in-custody chemical dependency evaluation. You are to be released: D upon completion of the
             assessment interview D to the recommended treatment program without posting bond/baii D only upon further court
             order.     lf released,   follow all recommendations

12. D                 Within ____ days of your release, complete a chemical dependency evaluation. Follow all recommendations.
13‘ D                 Do not use any alcohol or non—presgribed controlled substance. Take all prescribed medication only as directed;
                provide a list of all medications to your CRO. You are subject to               D random testing and/or D Remote Electronic Alcohol
                Monitoring (REAM) at your expense.
14'.            D     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You                        D will remain in custody and be




                                                                            WW
             tTanspor‘ted by Probation to be placed on EHM             D must report to Client and Community Restoration at 3000 2nd Street
             North, Minneapolis, on                                                        to activate EHM. Read the EHM handout before you report.
             lf eli   ible, you are approved for immediate furloughs for work, school, and treatment.

15.          Mou          cannot leave Minnesota without court permission.
16.             D                                                                               a                                                 ,       /               .




                               internal Use Only:                                                                                         //      /q
                                                                             Judge 0f District Court                               Date

           mreatment                    Domen—
             REVIEWED WITH DEFENDANT, AND RELEASED TO:
                            use”                                             l   have read and reca'ved a copy of this Order.



   .       Probation Oficer’s Signature              Date


                                                                             Defend                                               D       e
           Deputy’s Signature                        Date               .




                                                                                                                            r                         Hc 2921 (09/2018)


===== DOC: MCRO_27-CR-18-18391_Petition to Reinstate Cash or Surety Bond Forfeiture_2018-11-21_20240430092820.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Petition to Reinstate Cash or Surety Bond Forfeiture
filing_date: 2018-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-18-18391
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                               11/21/2018 3:42 PM




STATE OF MINNESOTA                                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                                                  FOURTH JUDICIAL DISTRICT

STATE OF MINNESOTA,

                Plaintiff,                                     PETITION FOR REINSTATEMENT AND
                                                               DISCHARGE 0F BAIL BOND

vs‘



AESHA IBRAHIM OSMAN,                                           Court File No. 27-CR-18-18391


                 Defendant.


IN RE:   The application of the Bail Bonds Doctor, Inc.




          The Bail Bonds Doctor, |nc., pursuant to Rule 702 (f) of the General Rules 0f Practice for the


District Courts, hereby petitions the court for reinstatement and discharge of bail bond FCSZS-1875596



in the   amount of $20,000.00 executed on behalf of Aesha Irahim Osman.


          Said bail bond having been issued by the Bail Bonds Doctor, Inc. on behalf of the


defendant, Aesha Ibrahim Osman, in the above—captioned matter.




DATED: November21,2018

                                                     O ﬁﬂ J0    n
                                                                    I




                                                                        I

                                                                        aly,   ARN 0393605
                                                          Attorney for the Bail Bonds Doctor, Inc.
                                                          333 South 7‘“ Street
                                                          Suite 2850
                                                          Minneapolis, MN 55402
                                                          (612)298-7136


===== DOC: MCRO_27-CR-18-18391_Affidavit-Other_2018-11-21_20240430092819.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Affidavit-Other
filing_date: 2018-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-18-18391
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                              11/21/2018 3:42 PM




STATE 0F MINNESOTA                                                                     DISTRICT COURT

COUNTY OF HENNEPIN                                                         FOURTH JUDICIAL DISTRICT

STATE OF M NN ESOTA,
                 |




                     Plaintiff,                             AFFIDAVIT OF DIANNA O'BRIEN



vs.



AESHA IBRAHIM OSMAN,                                        Court File No. 27-CR-18—18391


                     Defendant.


IN RE:     The application of the Bail Bonds Doctor, Inc.




Dianna O'Brien, being first duly sworn upon oath, states and deposes to the court as follows:




      1.    lam the president of the Bail Bonds Doctor, Inc. (hereinafter referred to as ’BBDI’), a closely

held corporation organized and existing under the laws of the state of Minnesota.


      2.    BBDI’s primary business is the procurement and issuance of surety bonds for bail.


      3.    0n or about September 12, 2018, BBDI posted bail bond FCSZS-1875596 in the amount of

$20,000.00.

      4.    The defendant had been charged with felony fifth degree assault.


      5.    BBDI notified the defendant by both email and text messaging of his upcoming court date three

days prior to his scheduled court appearance.

      6.    On September 19, 2018, the defendant failed to appear in court for a hearing in the matter

herein, at which time the bond was ordered forfeited by the presiding judge, the Honorable Katherine L.


Quaintance.

      7.    BBDI received notice of the bond forfeiture on September 23, 2018 and immediately began

inquiring as to the defendant’s whereabouts.       BBDI contacted the cosigner and advised him to instruct

the defendant to turn herself in.     When the defendant refused to comply, BBDI referred the file to its

primary investigator. Before BBDl’s investigator could make contact, the defendant was arrested on

===== PAGE 002/002 =====
                                                     27-CR-18-18391
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                              11/21/2018 3:42 PM




new charges and brought into the custody of the Hennepin County Sheriff’s Office on November 17,

2018, well within the ninety day filing deadline provided for in General Practice Rule 702. Ms. Osman

remains in the Hennepin CountyJail with a bail of $20,000.

       8.   Ihave nothing further to add except this affidavit is offered in support of BBDI’s petition for

reinstatement and discharge of the bail bond issued on behalf of Defendant, Aesha Ibrahim Osman, in

                   '



the abov               ned m




Dianna O‘Brien




Subscribed and sworn to before me

this   Mday               of November         2018




(ﬁgm/m                 ?%gﬂz/
Notary Public




                   mm? R moan        L1   E
                                               i


===== DOC: MCRO_27-CR-18-18391_Affidavit of Service_2018-11-21_20240430092818.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Affidavit of Service
filing_date: 2018-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    27-CR-18-18391
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               11/21/2018 3:42 PM




                                         AFFIDAVIT OF E-SERVICE




State of Minnesota vs. Aesha Ibrahim Osman

Court File No. 27-CR-18-18391

Bail Bond   FC525-1875596




       LaRae LaTourelle, being first duly sworn upon oath states that on November 21, 2018,
she served the petition for reinstatement and discharge of the above—referenced bail bonds
along with the attachments thereto upon the prosecuting attorney, Elizabeth Rae Smith, by e—
filing true and correct copies thereof.




(5%?”
LaRae LaTourelIe
                       C&Mf                           L


Subscribed and sworn to before me
                   r
this
       g [g            day of November, 2018.




       02% oéﬂ/W/
Notary Public               MasarE-F-H     ‘




                                       LORI LOWN
                                NOTARY PUBLIC MINNESOTA
                                                -




                               My Commission Emires 01/31/2022
                              imﬁﬁamsﬁaﬁgg


===== DOC: MCRO_27-CR-18-18391_Affidavit of Mailing_2018-11-21_20240430092817.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Affidavit of Mailing
filing_date: 2018-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                    27-CR-18-18391
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                           11/21/2018 3:42 PM




                              AFFIDAVIT 0F SERVICE BY MAIL UPON DEFENDANT



RE: State of Minnesota vs. Aesha Ibrahim Osman

    Court File No. 27-CR-18—18393
    Application of the Bail Bonds Doctor, Inc.




LaRae LaTourelle, being first duly sworn upon oath, states that on November 21, 2018, she served the
petition for reinstatement and discharge along with the attachments thereto for bail bond power

number FCSZS-1875596 upon the defendant, Aesha Ibrahim Osman, by placing true and correct copies
thereof in the United States Mail, First Class, Post Prepaid and mailing said copies to 2947 Girard Ave.
North, Minneapolis,   MN 55411, the defendant’s last known address.




LaRae LaTourelle




Subscrib d and sworn to before rne this

g éday
    i
             of November, 2018.




     aw/WoY/Vm/
Notary Public
                          .
                                          gisx-Lﬁswt-Eum?      '*




                      m
                              '
                                                     LORE LOWN
                                  I
                                      -
                                               NOTARY F'UBLIC - MINNESOTA
                                                              5mm 01/31/2022
                                          i




                                              My Commission
                                          ngssnlidsﬁiﬁ-‘IP
                                                                '
                                                                    yéﬁaﬁﬁm“


===== DOC: MCRO_27-CR-18-18391_Proposed Order or Document_2018-11-21_20240430092815.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2018-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   27-CR-18-18391




STATE OF MINNESOTA                                                                     DISTRICT COURT

COUNTY OF HENNEPIN                                                          FOURTH JUDICIAL DISTRICT

STATE OF M INNESOTA,

                     P|aintiff,                               ORDER FOR REINSTATEMENT AND
                                                              DISCHARGE OF BAIL BOND

vs.



AESHA IBRAHIM OSMAN,                                          Court File No. 27-CR—18—18391


                     Defendant

IN RE:       The application of the Bail Bonds Doctor, Inc.




              Based on the petition of the Bail Bonds Doctor, |nc., and the attachments thereto and all

files,   records and proceedings herein, now, therefore,




IT IS    HEREBY ORDERED:

        1.    That bail bond FCSZS—1875596 in the amount of $20,000.00 is hereby reinstated and
              discharged.




DATED:

                                                         Judge of District Court


===== DOC: MCRO_27-CR-18-18391_Notice-Other_2018-11-21_20240430092814.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice-Other
filing_date: 2018-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                  District Court

Hennepin County                                                                         Fourth Judicial District
                                                                              Case Number 27—CR-18-18391
                                                                                         Crim/Traf Mandatory

                                                                             Notice Regarding Bond Petition


File Copy




State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified that a petition for bond reinstatement, 0r related motion, was filed into
this case. The petition or motion will be considered and decided by Kathryn L. Quaintance.


Any response, including a request for a hearing, is clue by 12/05/2018 and should be
directed to the judicial officer listed above.




Dated211/21/2018                                                   Sarah Lindahi—Pfieffer
                                                                   Court Administrator
                                                                   Hennepin County District Court
                                                                   300 South Sixth Street, C-1153
                                                                    Minneapolis, MN 55487-0419


                                                                   612-348-2040

cc: AESHA IBRAHIM OSMAN; EUZABETH RAE SMITH; KATHRYN LUISA HANSEL; David Doyen; Bail Bonds Doctor, |nc.; Flnancial

Casualty&$urety, Inc.


===== DOC: MCRO_27-CR-18-18391_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-01-28_20240430092815.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-01-28
pages: 002
--- end meta
===== PAGE 001/002 =====

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-18-18391_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-02-05_20240430092812.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-02-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                        27-CR-18-18391
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                         2/5/2019 3:49 PM




      State of Minnesota
                                                                                                   District Court
      Hennepin County                                                                     Fourth Judicial District
                                                              Court File Number(s): 27-CR-18—18391, CR—19-1916,
                                                                                   CR—18-28461 & CR-18—20198


                                                                               Case Type: Crim/Traf Mandatory
                                                                                         SILS Identifier: 819202


            AMENDED Order to Fourth Judicial District Court Psychological Services
 State of Minnesota vs Aesha Ibrahim Osman


     Defendant Location:         D Out of Custody              In Custody      @ the HC PSF
     Defendant Aesha Ibrahim Osman
                 :




     Address: 2947 Girard Ave. N., Minneapolis, MN 55412                       Date of Birth: 09/13/1998

     Phone: 612~406~1284
     Email Address:


 It is   hereby ordered:                            -




l.         The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee shall
           conduct the following psychological evaluation, assessment and/or consultation:
            E Competency pursuant to Rule 20.01
            D M’Naghten pursuant to Rule 20.02
            D Pre-Plea
            D Pre-‘Sentence
            D Sex Offender Evaluation (Minn. Stat §609.3457)
            D Consultation (Pre—Plea/Pre—Sentence)
            D Other (please specify)
 2.      Copies of this evaluation shall be provided to the Court and the following:


           Defense Counsel: Katie Hanzel                                          Phone: 612-596-7711
           Prosecuting Attorney: Elizabeth Rae Smith                              Phone: 612—543—4623
           Probation Officer:


3.       The hearing forthe return of psychological evaluation will be held on February 26, 2019 at 1:30PM.

4.       AH relevant medical, court records, psychological, behavioral, chemical dependency, social service,
         probation/correction,  police reports including portable recording system data, employment,
         developmental disability, and educational records shall be made available to the Examiner by the
         custodian of the records, upon presentation of a copy of this order, whether mailed or personally
         delivered.   A copv of the records so requested shall be mailed orfaxed (612-348-3452) within 96 hours
         of receipt of this order to the requesting Examiner at Psychological Services, Hennepin County District
         Court, 300 South Sixth Street, C—509 Government Center, Minneapolis, Minnesota 55487. AH agencies
         that have the above listed records may also communicate verbally with the requesting Examiner at
         Psychological Services, Hennepin County District Court.




                                                                                                   HC 2926 (01/2019)

===== PAGE 002/002 =====
                                                          27-CR-18-18391
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                         2/5/2019 3:49 PM




           o    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified
                records, including chemical dependency records, because other ways of obtaining the
                information are not available or would not be effective, and the public interest and‘ need for
                disclosure outweighs the potential injury to the patient, the physician/patient relationship and
                any chemical dependency treatment facility or organization holding records pertaining to
                Defendant.


    During the preparation of the report, the Examiner and any employee of Court Services may discuss
   the case and share relevant information in a manner consistent with Minnesota Rules of Criminal
   Procedure, Minnesota Statutes and Case Law.


    If   a sex offender evaluation        has been ordered and the Defendant is a Repeat Sex Offender as deﬁned
   \in   MN Statute 609.3457, Psychological Services            Is   ordered to comply with the requirements of MN
   Statute 609.3457 and the agreement with Minnesota State Operated Forensic Services.   A copy of any
    Repeat Sex Offender Report produced by Psychologicai Services shall be forwarded to the Court and
   the Commissioner of Corrections.


   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the opinion on

   whether the defendant:
           a.   ls   suitable for civil commitment and the basis of the possible commitment.
           b.   Ismentally  and dangerous; and
                                 i||



           c.   Needs immediate hospitalization.

    1n the case of Rule 20 Evaluations, the           Examiner shall promptly notify the prosecutor, defense counsel
   and the court if the Examiner concludes that the defendant:
                a.     Presents an imminent risk of serious dangerto another,
                b.     Is   imminently suicidal, or
                c.     Needs emergency intervention.



Dated: January 29, 2019                               .
                                                          l




                                                              \jI/ v       QM
                                                              District CourtJudge




    ~/     Please scan and e—mail the order to: 4‘“ Psych Services Orders.


    \/     Please direct the respective attorneys to forward a copy of the police report for each case to

           Psychological Services.




                                                                                                     Hc 2926 (01/2019)


===== DOC: MCRO_27-CR-18-18391_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-02-26_20240430092811.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-02-26
pages: 005
--- end meta
===== PAGE 001/005 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )          MNCIS No: 27-CR-19-3539;
Aesha Ibrahim Osman,                          )        27-CR-19-1916; 27-CR-18-28491;
                                              )        27-CR-18-20198; 27-CR-18-18391
                         Defendant.           )


         This matter came before the undersigned Judge on February 26, 2019.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant appeared in custody and was represented by Kathryn
Hansel, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-
   CR-19-3539 with Assault in the Fourth Degree (Felony) arising from an
   incident alleged to have occurred on January 30, 2019; MNCIS Case No. 27-
   CR-19-1916 with Assault in the Fifth Degree (Felony) and Assault in the
   Fourth Degree (Felony) arising from an incident alleged to have occurred on
   January 20, 2019; MNCIS Case No. 27-CR-18-28461 with Disorderly Conduct
   (Misdemeanor) arising from an incident alleged to have occurred on
   November 17, 2018; MNCIS Case No. 27-CR-18-20198 with Assault in the
   Fifth Degree (Gross Misdemeanor) and Disorderly Conduct arising from an
   incident alleged to have occurred on April 12, 2018; MNCIS Case No. 27-CR-
   18-18391 with Assault in the Fifth Degree (Felony) arising from an incident

===== PAGE 002/005 =====
   alleged to have occurred on July 2, 2018. On February 26, 2019, Judge
   Carolina A. Lamas found probable cause to believe that the felonies were
   committed and that Defendant committed them.
2. On January 28, 2019, Judge Kathryn Quaintance ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Smith, Assistant Hennepin County Attorney – Criminal
   Division;
      Kathryn Hansel, Assistant Hennepin County Public Defender


                                         2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,


                                        3

===== PAGE 004/005 =====
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public


                                         4

===== PAGE 005/005 =====
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is August 27, 2019. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kathryn Hansel, Assistant Hennepin County Public Defender;
      c. Elizabeth Smith, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:
                                                                Lamas, Carolina
                                                                2019.02.26 13:14:47
DATED: February 26, 2019                        ______________________________
                                                                -06'00'
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District


                                        5


===== DOC: MCRO_27-CR-18-18391_Order Denying Request for Bond Reinstatement_2019-03-05_20240430092810.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Denying Request for Bond Reinstatement
filing_date: 2019-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                      27-CR-18-18391
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                                3/5/2019 9:35 AM




    STATE OF MINNESOTA                                         DISTRICT COURT CRIMINAL DIVISION
    COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT
    State 0f Minnesota,

                                                               ORDER UPON MOTION FOR BOND
                               Plaintiff,                      REINSTATEMENT AND DISCHARGE
    vs.

                                                               File No. 27-CR—1 8-1 8391
    Aesha Ibrahim Osman,
                                                               Bail Bond Power No.   FCS25-1 875596
                             Defendant.

Based upon Petitioner’s afﬁdavit, as well as upon all the ﬁles, records, and proceedings herein;


               The Court has considered the Shetsky factor‘sl and finds that:

          1.   When considering the purpose 0f bail and the civil nature of the proceedings, and the
               cause, purpose, and length ofthe defendant’s absence, this factor:
                  weighs against reinstatement.      D weighs in favor 0f reinstatement. D is neutral.
               Speciﬁcally, the purpose of bail wasn’t substantially accomplished. Bail Bond Doctors,
               Inc. (BBDI) was not able to locate, arrest, and return Ms. Osman to court. She was
                                                                                                      oan
               returned after she was arrested 0n new charges Within Hennepin County two months after
               her failure to appear in this case.


       2.      When considering the good faith 0f the surety as measured by the fault or willfulness of
               the defendant, this factor:
                  weighs against reinstatement.      D weighs in favor of reinstatement. D is neutral.
               Speciﬁcally, Ms. Osman’s absence was willful.


       3.      When considering the good faith efforts of the surety, if any, t0 apprehend and produce
               the defendant, this factor:
                  weighs against reinstatement.      D weighs in favor 0f reinstatement. D is neutral.
               Speciﬁcally, the sureﬂ made minimal efforts to apprehend and produce Ms. Osman.
               When BBDI received notice 0f the bond forfeiture, they contacted the cosigner and
               advised him t0 instruct Ms. Osman t0 turn herself in. When she refused BBDI hired a
               primary investigator, although she was apprehended before the investigator even made
               contact with her.


      4.       When considering any prejudice to the state in its administration ofjustice, this factor:
               D weighs against reinstatement. D weighs in favor ofreinstatement.           is neutral.
               Speciﬁcally, there was minimal prejudice t0 the state identiﬁed. Ms. Osman failed to
               appear for her omnibus hearing and did not return to court for two months, but that has
               not been the most siggjﬁcant cause ofthe delay in this case.




1
    In re Application ofShetsky, 239 Minn. 463, 471, 60 N.W.2d 40, 46 (1953).

===== PAGE 002/002 =====
                                                  27-CR-18-18391
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               3/5/2019 9:35 AM




    5.   When considered together along With all other relevant statutes and Court Rules the
         court ﬁnds the Shetsky factors support: an order to:
         I deny the petition. Cl reinstate the bond 1n full. D reinstate the bond With a penalty.
    6.   BBDI mav re-petition the Court for reinstatement and discharge when this case has
         concluded.


         Based 0n the above ﬁndings, IT IS HEREBY ORDERED:

         El   Bail reinstatement is denied.       Pavment must be made in full bv the original due
              date, unless that date has passed.
                           Note: Ifthe due date has passed, payment is due Within 30 days ofthis order.
              Bail bond power                                       in the amount 0f $                is
              reinstated.


              Bail bond power                                       in the amount 0f $                    is


              reinstated and discharged t0                                              (Bond Company).

              Upon payment of the penalty(ies) listed below, bail bond power
              in the amount of $                          Will be reinstated and discharged to

                                                       (Bond Company). Penaltv is pavable n0 later
              than 60 davs from the date 0f this order or the entire bond will become due and
              OWIIlg.


               D       10% 0f forfeited bond for ﬁling petition more than 90 but fewer than 180 days from
                       the date of forfeiture

               D       $                 for costs to apprehend defendant

               D       Other:

This decision is a judgment of the court. Petitioner may request a hearing on this decision by
letter to the undersigned, a copy of Which must be provided t0 the prosecuting authority.


The Court Administrator is directed to take the necessary st            o carry out this order.




Dated: 3/5/2019
                   ‘




                                                                             QQA
                                                                     WQuaintanc
                                                                            Couﬁ;\e\
                                                                   /Judge of District


===== DOC: MCRO_27-CR-18-18391_Notice of Motion and Motion_2019-03-06_20240430092809.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Motion and Motion
filing_date: 2019-03-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-18-18391
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 3/6/2019 3:54 PM




STATE OF MINNESOTA                         DISTRICT COURT- ADULT FELONY DIVISION

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                        )
                                           )
                                           )              NOTICE OF MOTION AND
               Plaintiff,                  )              MOTION FOR RELEASE
vs.                                        )
                                           )
Aesha Osman,                               )              MNCIS No: 27-CR-19-3539; 27-
                                           )              CR-19-1916; 27-CR-18-28461;
                       Defendant.          )              27-CR-18-20198; 27-CR-18-18391
                                           )

                       *          *         *
TO:    THE HONORABLE CAROLINA A. LAMAS, JUDGE OF DISTRICT COURT;
       ELIZABETH SMITH, ASSISTANT HENNEPIN COUNTY ATTORNEY.
                            NOTICE OF MOTION AND MOTION

         PLEASE TAKE NOTICE as soon thereafter as counsel may be heard before the
Honorable Caroline A. Lamas, the Defendant, Aesha Osman, by and through her attorney,
Kathryn Hansel, will move and hereby does move this Court for an Order conditionally releasing
her or in the alternative for a hearing on that matter. Ms. Osman was found incompetent in an
order dated February 26, 2019. Her next court date is in August of this year.

                                                  Respectfully Submitted,
                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                  MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                                                    By:__/s/_____________________________
                                                           Kathryn Hansel
                                                           Assistant Public Defender
                                                           Attorney License No. 0399832
                                                           701 4th Avenue South, Suite 1400
                                                           Minneapolis, MN 55415
                                                           Telephone: (612) 596-7711

Dated: March 6, 2019




                                               1


===== DOC: MCRO_27-CR-18-18391_Correspondence_2019-05-16_20240430092808.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence
filing_date: 2019-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-18-18391
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                              5/16/2019 10:00 AM




        BAIL BONDS DOCTOR, INC.
        415 South 5t“ St.
        Minneapolis,   MN 55415
        612-332-3030
        612—789-0699       (fax)



The Honorable Kathryn Quaintance
Fourth Judicial District
300 South 6th St. Ste C300
Minneapolis, MN 55415




Re:   Aesha Ibrahim Osman
      Court File Number: 27-CR-18-18391


DATED: May 15, 2019


lam in receipt of the Court’s order of March 6, 2019, wherein, the Bail Bonds Doctor’s petition to
reinstate and discharge Bail Bond FC525-1875596 in the amount of $20,000 was denied.


We have new information regarding this case and for reasons which will be more fully explained by our
attorney, Abigail Maruish, we are requesting a hearing for reconsideration of the Court’s order in which

the subject petition was denied.   In conjunction with our request for a hearing   we respectfully ask that
payment of the forfeiture penalty be stayed pending the outcome of the hearing.

The Court’s thoughtful consideration in this matter is greatly appreciated.




Dianna O’Brien, Corporate President


===== DOC: MCRO_27-CR-18-18391_Notice of Motion and Motion_2019-06-17_20240430092807.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Motion and Motion
filing_date: 2019-06-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-18-18391
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    6/17/2019 12:12 PM




STATE OF MINNESOTA                                                                DISTRICT COURT

COUNTY OF I-IENNEPIN                                                FOURTH JUDICIAL DISTRICT
                                                                                  Case Type: Criminal


StTte of Minnesota,

                    Plaintiff,


                                                         NOTICE 0F MOTION AND
                                                                          ‘




                                                         MOTION
                                                                Court File No.: 27-CR—18-1 8391


vs.


AeLha Ibrahim Osman,

                   Defendant,




TO: The Honorable Judge of Hennepin County District Court and the State of Minnesota,

Hennepin County Attorney:



                                       NOTICE 0F MOTION

         PLEASE TAKE NOTICE, that at the hearing to be scheduled by Court Administration

at Hennepin County District Courthouse located at       300 South 6‘“ Street, Minneapolis,   MN
55487 before the Honorable, Judge of the above-named Conn, Defendant, by and through his

UI!   ersigaed attorney, will move the court for the relief as follows, to wit:


                                               MOTION
         DEFENDANT HEREBY MOVES, pursuant to Rule 17.06 of the Minnesota Rules of

Criminal Procedure (201 7), for an order:



          1.     Granting Bail Bond’s Doctor Motion for hearing and reconsideration of Order for


                 Reinstatement and Discharge of Bail Bon Power No.: FCS25-1875596.

===== PAGE 002/002 =====
                                               27-CR-18-18391
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         6/17/2019 12:12 PM




           2.     For such other relief as this court ﬁnds fair just and equitable.



           The motion is made on all the flies, records and proceedings herein.




                                                  Respectfully submitted,


                                                           & MARUISH PLLP


Da1 ted:        6H4 Mﬂw
                                                  John T. Daly
                                                  MN#: 0393605
                                                  333 South Seventh Street, Suite 2850
                                                  Minneapolis,   MN55402
                                                  Telephone: (612) 298-7136
                                                  E-mail: Daly@DalyMaruish.com


                                                  ATTORNEY FOR BAIL BONDS DOCTOR


===== DOC: MCRO_27-CR-18-18391_Other Document_2019-07-02_20240430092806.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Other Document
filing_date: 2019-07-02
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                    27-CR-18-18391
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           7/2/2019 10:51 PM


                                                                                                             V




STATE OF MINNESOTA                                                                   DISTRICT COURT

COUNTY OF HENNEPIN                                                      FOURTH JUDICIAL DISTRICT
                                                                                     Case Type: Criminal

State of Minnesota,


                           Plaintiff,


                                                              ARGUMENT IN SUPPORT OF
                                                              MOTION FOR BOND
                                                              REINSTATEMENT AND DISCHARGE

                                                                     Court File No.: 27-CR-1 8-1 8391


vs.


Aesha Ibrahim Osman,

                         Defendant,




TO The Honorable Judge of Hennepin County District Court and the State of Minnesota,

Hennepin County Attorney:


                                                     FACTS

               On or about September 12, 2018 Bail Bonds Doctor posted bail bond FCSZS-1875596 in

the amount of $20,000.00 on behalf of the Defendant. (Exhibit 1). 0n September 19, 2018 the


Djendant failed to appear for a hearing in the matter, at which time the bond was ordered

f0        eited. (Exhibit 1). Bail Bonds Doctor made attempts to get the Defendant to tum herself in.


Thi included contacting the co-signer on the bound and hin'ng an investigator to ﬁnd the


De endant. (Exhibit l). The Defendant was arrested on November 17, 2018 in Hennepin County.

(E         'bit l).   On March 5, 2019, this court denied Bail Bonds Doctor’s request to reinstate and

dis barge the bond in this matter.
      x




                                                  ARGUMENT
          l.   The bail bond in this matter should be reinstated and dischagged.

===== PAGE 002/006 =====
                                       27-CR-18-18391
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   7/2/2019 10:51 PM




   First, when considering the purpose of bail and the civil nature of the proceedings, and


the cause, purpose and length of the Defendant’s absence, this factor weighs in favor


reinstatement. Pursuant to Rule 7.02 of the Minnesota General Rules of Practice, a bond


company has ninety days to ﬁle a petition for reinstatement. The Defendant was returned

well within that ninety—day window. In addition, the court did not take into consideration the


cause of the Defendant’s absence. In proceedings occurring aﬁer the forfeiture of the bond at


question, the Defendant was ordered to undergo a Rule 20 evaluation. The results of this


evaluation showed that the Defendant was not competent to stand trial. Given these new


ﬁndings, it is clear that the cause of the Defendant’s absence was not necessarily willful, but


instead that she was mentally incapable of understanding the need to show up to court or turnl


herself in when instructed to do so by Bail Bonds Doctor.



   Second, when considering the good faith of the surety as measured by the fault or


willfulness of the Defendant, this factor weighs in favor of the bond company. In it’s denial,


the court states that the Defendant’s absence was willful. However, given the above —


mentioned results of the Rule 20, it is m_ore likely that the Defendant’s absence was not

willful, as this court concluded that she is mentally incompetent. As such, the Defendant


likely was unable to engage in the court process due to mental incapacity.




           When considering the good faith eﬁ‘orts of the surety, if any, to apprehend and

produce the Defendant, this factor weighs in favor of reinstatement. As noted in the court’s


denial, the company contacted both the co-sigler of the bond and‘a private investigator.


Hiring a private investigator costs Bail Bonds Company money that is does not get back. The


brief time that the Defendant was in active warrant status did not allow for any additional


efforts to be made. Bail Bonds Doctor did not simply sit back and allow the Defendant to

===== PAGE 003/006 =====
                                                  27-CR-18-18391
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            7/2/2019 10:51 PM




            kip court. Instead it used its own time, money and resources in order to make every


   Heasonable attempt possible to located and apprehend the Defendant.


        A




              When considering any prejudice to the state in its administration ofjustice, this factor

   2“eighs in favor of the bond company. Looking at the coun ﬁle, this case has been
    ‘




            igniﬁcantly delayed, but not but the Defendant’s brief warrant status. The next hearing for

   ﬂ
             e case was scheduled several months out due to the ﬁndings of the Rule 20 evaluation. This


    was the doing of the speciﬁc panics, and not the bond company. It is likely the court may

   have considered reinstatement and discharge of the bail had this matter concluded, as noted

    by this court’s order. Instead, through no fault of the bond company, this case has been set

        months out. As such, the state has not been prejudiced in this matter.


                                                CONCLUSION


               Because the Defendant has now been found incompetent causing several delays in this

case that were not caused by the bond company, the Bail Bonds Doctor bail bond FCSZS-


l8 5596 in the amount of $20,000.00 on behalf of the Defendant must be reinstated and


discharged.




                                                     Respectﬁally submitted,




D m ted:          7/1/1Nq‘
                                                     DALY




                                                      Ichikw
                                                             ‘\




                                                      MN#: 0393605
                                                                    W
                                                                   MARUISH PLLP




                                                      333 South Seventh Street, Suite 2850
                                                      Minneapolis,   MN55402

===== PAGE 004/006 =====
27-CR-18-18391
                                  Filed in District Court
                                    State of Minnesota
                                    7/2/2019 10:51 PM




   Telephone: (612) 298-7136
   E—mail: Daly@DalyMaruish.com


   ATTORNEY FOR DEFENDANT

===== PAGE 005/006 =====
                                                       27-CR-18-18391
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                      7/2/2019 10:51 PM




STATE 0F MINNESOTA                                                                       DISTRICT COURT


COUNTY 0F HENNEPIN                                                            FOURTH JUDICIAL DISTRICT

STATE OF MINNESOTA,

                    Plaintiff,                                  AFFIDAVIT OF GIANNA O'BRIEN



vs.



AESHA IBRAHIM OSMAN,                                            Court File No. 27-CR-18-18391


                     Defendant.


|_l1RE:      The agglication of the Baii Beads Doctor. Inc.

Di anna O'Brien, being first duly sworn upon oath, states and deposes to the court as follows:




        1.    lam the president of the Bail Bonds Doctor, Inc. (hereinafter referred to as ‘BBDI'), a closely

held corporation organized and existing under the laws of the state of Minnesota.

       2.     BBDl’s primary business is the procurement and issuance of surety bonds for bail.


       3.     On or about September 12, 2018, BBDI posted bail bond FC525-1875596 in the amount of

$2 0,000.00.

       4.     The defendant had been charged with felony ﬁfth degree assault.

                                                                                                           three
        5.    BBDI notiﬁed the defendant by both email and text messaging of her upcoming court date

d§ys prior to her scheduled court appearance.

        6.     0n September 19, 2018, the defendant failed to appear in court for a hearing in the matter

      rein, at which time the bond was ordered forfeited by the presiding
                                                                               judge, the Honorable Katherine L.


      uaintance.

        7.     BBDI received notice of the bond forfeiture on September 23, 2018 and immediately
                                                                                                      began

 I'
      quiring as to the defendant’s whereabouts. BBDI contacted the cosigner and
                                                                                 advised him to instruct


        defendant to turn herself in. When the defendant refused to comply, BBDI referred the file to
                                                                                                           its
tTe

 plrimary investigator.
                                 Before BBDl’s investigator could make contact, the defendant was arrested on




                                                                                          Exhib‘x’r             \

===== PAGE 006/006 =====
                                                                27-CR-18-18391
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             7/2/2019 10:51 PM




     r1ew charges and brought into the custody of the Hennepln County Sheriff's Ofﬁce on November 17,

     2018, well within the ninety day ﬁling deadline provided for in General Practice Rule 702. Ms. Osman

     remains In the Hennepln County Jail with a bail of$20,000.

             8.       I   have nothing further to add except this affidavit ls offered in support of BBDl’s petltion for

          lnstatement and discharge of the bail bond issued on behaif of Defendant, Aesha ibrahim Osman, in

     t    e abov           tamioned m tterl"‘\




          ianna O'Brien




     U!
          ubscrlbed and sworn to before me

     t 1is
             Maw  J        h.
                                      of November, 2018.


     \
C,        +54“? (jiuZmﬁﬂ/L.
          d ‘I
     Notary Public


===== DOC: MCRO_27-CR-18-18391_Order to Transport_2019-08-19_20240430092805.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2019-08-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-18-18391
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         8/19/2019 12:32 PM




STATE OF MINNESOTA                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                       TRANSPORT ORDER
V.                                             27-CR—18-18391; 27—CR—18—20198;
                                                   27-CR—19—1 91 6; 27—CR—1 9—3539

Aesha Ibrahim Osman,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minhesota

                            NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Aesha Ibrahim Osman, was committed t0 the Commissioner 0f
 Human Services as Mentally     A Rule 20.01 Treat to Competency was ﬁled by the
                               Ill.

Department 0f Human Services. A hearing on the criminal matter is currently scheduled
 for Tuesday, August 27, 2019 at 1:30 in Courtroom 857, Hennepin County Government
                                        Center.


                             IT IS HEREBY ORDERED

 THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported to the Hennepin
County Government Center from Minnesota Security Hospital —— Saint Peter, on 0r before
         August 27, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                           BY THE COURT:

Dated:       08/19/2019__
                                                           Carolin    .   Lamas
                                                           Judge of District Court


===== DOC: MCRO_27-CR-18-18391_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-08-27_20240430092804.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-08-27
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )           MNCIS No: 27-CR-19-3539;
Aesha Ibrahim Osman,                          )         27-CR-19-1916; 27-CR-19-17539
                                              )        27-CR-18-20198; 27-CR-18-18391
                         Defendant.           )


         This matter came before the undersigned Judge on August 27, 2019.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant appeared in custody and was represented by Kathryn
Hansel, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-
   CR-19-3539 with Assault in the Fourth Degree (Felony) arising from an
   incident alleged to have occurred on January 30, 2019; MNCIS Case No. 27-
   CR-19-1916 with Assault in the Fifth Degree (Felony) and Assault in the
   Fourth Degree (Felony) arising from an incident alleged to have occurred on
   January 20, 2019; MNCIS Case No. 27-CR-18-20198 with Assault in the Fifth
   Degree (Gross Misdemeanor) and Disorderly Conduct arising from an
   incident alleged to have occurred on April 12, 2018; MNCIS Case No. 27-CR-
   18-18391 with Assault in the Fifth Degree (Felony) arising from an incident
   alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
   with Assault in the Fifth Degree (Felony) arising from an incident alleged to

===== PAGE 002/006 =====
   have occurred on March 23, 2019. On August 27, 2019, Judge Carolina A.
   Lamas found probable cause to believe that the felony was committed in 27-
   CR-19-17539 was committed and that Defendant committed them; previously,
   on February 26, 2019 Judge Carolina A. Lamas found probable cause to
   believe that felonies were committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-
   18-20198, and 27-CR-18-1839 and that Defendant committed them.
2. On August 19, 2019, the Minnesota Department of Human Services – Direct
   Care and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Direct Care and Treatment opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS
   Case No. 27-CR-19-17539 be added to the calendar for a finding regarding
   competency be entered.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Smith, Assistant Hennepin County Attorney – Criminal
   Division;
      Kathryn Hansel, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/006 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed


                                         4

===== PAGE 005/006 =====
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 25, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kathryn Hansel, Assistant Hennepin County Public Defender;
      c. Elizabeth Smith, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email


                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.
                                           BY THE COURT:
                                                           Lamas, Carolina
                                                           2019.08.27 12:48:39
DATED: August 27, 2019                     ______________________________
                                                           -05'00'
                                           Carolina A. Lamas
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-18-18391_Order Denying Request for Bond Reinstatement_2019-09-27_20240430092803.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Denying Request for Bond Reinstatement
filing_date: 2019-09-27
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                      27-CR-18-18391
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 9/27/2019 2:38 PM


    STATE OF MINNESOTA                                          DISTRICT COURT CRIMINAL DIVISION
    COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT
    State of Minnesota,

                                                               ORDER UPON MOTION FOR BOND
                               Plaintiff,                      REINSTATEMENT AND DISCHARGE
    vs.


    Aesha Ibrahim Osman,                                       File No. 27-CR—1 8-1 8391


                             Defendant.                        Bail Bond Power No. FCSZS-l 875596

Based upon Petitioner’s afﬁdavit, as well as upon all the ﬁles, records, and proceedings herein;


The Court has considered the Shetsky factorsl and ﬁnds that:

          1.   When considering the purpose 0f bail and the civil nature 0f the proceedings, and the cause,
               purpose, and length 0f the defendant’s absence, this factor:
                  weighs against reinstatement.   D weighs in favor of reinstatement.      [:1   is neutral.



               The primary purpose of bail is to relieve the defendant of imprisonment and the state 0f the
               burden of detention, by placing the defendant in the protective custody of a surety t0 insure
               the defendant’s presence at trial. Application ofShetsky, 239 Minn. at 471, 6O N.W.2d at 46.
               The surety is then encouraged to locate, arrest, and return defaulting defendants to
               authorities to facilitate the timely administration ofjustice. State v. Storkamp, 656 N.W.2d
               539, 542 (Minn. 2003). By accepting the premium and agreeing to act as surety, the
               bonding agent assumes the risk that the defendant may not appear. State v. Williams, 568
               N.W.2d 885, 888 (Minn. Ct. App. 1997).

               Ms. Osman is charged With felony ﬁfth degree assault. As Ms. Osman’s counsel notes, Ms.
               Osman underwent a Rule 20 evaluation, which found her incompetent to stand trial. Bail
               Bonds Doctor (“Surety”) was aware 0f the Rule 20 determination and Ms. Osman’s ﬂight
               risk. The Surety understood the risk 0f providing Ms. Osman bail and its obligation to

               ensure her appearance at the proceeding.


               Ms. Osman failed to appear on September 19, 201 8 for an omnibus hearing. For 59 days,
               the Court was unaware of her location until her apprehension on November 17, 2018. The
               Surety did not aid in her ultimate apprehension. The proceedings were delayed due to the
               Surety’s failure to insure Ms. Osman’s appearance. The purpose of bail was not achieved.


      2.       When considering the good faith of the surety as measured by the fault or Willﬁllness of the
               defendant, this factor:
                  weighs against reinstatement. [3 weighs in favor of reinstatement.       D is neutral.
               While Ms. Osman was found incompetent to stand trial, she was aware of the proceeding
               and her need t0 appear for the hearing. The Surety reminded her through e—mail and text of
               her appearance requirement. The evidence is not indicative of any mitigating factors which


1
    1n re Application ofShetsky, 239 Minn. 463, 471, 60 N.W.2d 40, 46 (1953).

===== PAGE 002/003 =====
                                              27-CR-18-18391
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        9/27/2019 2:38 PM




       lead this Court to believe Ms. Osman absconded for any reason other than willful and
       intentional evasion of the swift administration ofjustice.


  3.   When considering the good faith efforts of the surety, if any, to apprehend and produce the
       defendant, this factor:
          weighs against reinstatement.   D weighs in favor of reinstatement.      1:] is neutral.



       The good faith efforts 0f the surety t0 apprehend and produce the defendant must be
       weighed. Shetksy, 239 Minn. at 471. This Court acknowledges that the Surety texted and e-
       mailed Ms. Osman two~days before the hearing. However, the Surety ultimately failed t0
       produce Ms. Osman at the hearing and subsequently failed to apprehend Ms. Osman.
       Although such good faith efforts may be taken into consideration by the Court When
       considering reinstatement, such efforts d0 not necessarily entitle a surety to reinstatement
       unless they are “extraordinary.” State v. Rodriguez, 775 N.W.2d 907, 913 (Minn. Ct. App.
       2009).


       Ms. Osman remained out of custody from September 19, 201 8 to November 17, 201 8. In
       this time, the Surety contacted the cosigner and referred the ﬁle to an investigator.
       According t0 the record, the investigator did not take additional steps to apprehend Ms.
       Osman during her two—month absence. Hennepin County Sheriff s Ofﬁce ultimately
       apprehend Ms. Osman.

       The Surety’s efforts do not rise t0 the level of extraordinary. The Surety failed to apprehend
       and produce the defendant.

  4.   When considering any prejudice t0 the state in its administration ofjustice, this factor:
          weighs against reinstatement.   D weighs in favor of reinstatement. D is neutral.
       The State did not assert it suffered any speciﬁc prejudice due to Ms. Osman’s absence.
       However, the Court ﬁnds the duration 0f Ms. Osman’s evasion, and the nature of the offense
       sufﬁcient t0 constitute prejudice t0 the State in its administration ofjustice.


       The State suffered prejudice through the proceeding’s two—month delay and the resources it
       exened to apprehend Ms. Osman. FuIther, Ms. Osman’s pending charge was a felony ﬁfth
       degree assault. The person—on—person nature of the offense created a public safety concern.
       The Surety’s failure to produce Ms. Osman resulted in prejudice to the State.

  5.   When considered together, along with all other relevant statutes and Court Rules, the coult
       ﬁnds the Shetsky factors support an order to:
          deny the petition. D reinstate the bond in full.     D reinstate the bond With a penalty.

Based on the above ﬁnding, IT IS HEREBY ORDERED:

===== PAGE 003/003 =====
                                              27-CR-18-18391
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                             9/27/2019 2:38 PM




>2   Bail reinstatement of $20,000 is denied.   Pavment must be made in full bv the original dug
     date, unless that date has passed. Ifthe due date has passed, payment is due Within 30
                                                                                            days
     of this order.


E]   Bail bond power                                  in the amount of $                   is reinstated.


D    Bail bond power                                  in the amount of $                   is reinstated
     and discharged to                                         (Bond Company).
E]   Upon payment of the penaltyﬁes) listed below, bail bond power                               in the
     amount 0f $                     will be reinstated and discharged to

                                       (Bond Company). Penaltv is pavable no later than 60
     davs from the date of this order 0r the entire bond Will become due and owing.


         D    10% of forfeited bond for ﬁling petition more than 90 but fewer than 180 days from
              the date of forfeiture. Remainder refunded if prepaid.

         D    $                for costs to apprehend defendant.

         D    Other:


This decision is a judgment 0f the court. Petitioner may request a hearing on this decision by letter
t0 the undersigned, a copy 0f which must be provided to the prosecuting authority.

The Court Administrator is directed to take the necessary steps to carry out this order.




Dated:
             9/27      I?                                      W3
                                                                HonéKathryn L.     uaintance
                                                                Fourth Judicial District Court


===== DOC: MCRO_27-CR-18-18391_Notice of Filing of Order_2019-09-30_20240430092802.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Filing of Order
filing_date: 2019-09-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                Filed
                                        i
                                Stateszistrict
                                                        c
                                             Minnes 0"”
                                                         0‘3                                  District Court
State of Minnesota                SEP 3
Hennepin County
                                             0                                       Fourth Judicial District
                                                 20/9
                                                          [Court File Number: 27-CR-18-18391                  J
                                                           Case Type:    Crim/I‘raf Mandatory




                                                                             Notice of Filing of Order

FILE COPY




State of Minnesota vs   AESHA IBRAI-IIM OSMAN

You are notified that an order was ﬁled on this date.


Dated: September 30, 2019                               Sarah Lindahl-Pﬁeffer
                                                        Court Administrator
                                                        Hennepin County District Court
                                                        300 South Sixth Street
                                                        Minneapolis     MN55487-0419
                                                        612-348-2040

cc:   AESHA IBRAHIM OSMAN
      ELIZABETH RAE SMITH
      KATHRYN LUISA HANSEL
      David Doyen
      Bail Bonds Doctor, Inc.
                   & Surety, Inc.
      Financial Casualty
      JOHN THOMAS DALY




MNClS-CRM-128          STATE                Notice of Filing of Order                         Rev.: 12/2002


===== DOC: MCRO_27-CR-18-18391_Order-Other_2019-10-09_20240430092800.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Other
filing_date: 2019-10-09
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        27-CR-18-18391
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:23 AM




State of Minnesota                                                          District Court

County of Hennepin                                                 Fourth Judicial District


                                                                 Judge Carolina A. Lamas
State of Minnesota,                                                  Case Type: Criminal
           Plaintiff,
                                                                                  ORDER
v.

     Aesha Ibrahim Osman,
             Defendant.                                           Case No.: 27-CR-19-3539;
                                                          27-CR-19-1916; 27-CR-19-17539
                                                         27-CR-18-20198; 27-CR-18-18391



                                  FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-CR-19-
     3539 with Assault in the Fourth Degree (Felony) arising from an incident alleged to
     have occurred on January 30, 2019; MNCIS Case No. 27-CR-19-1916 with Assault in
     the Fifth Degree (Felony) and Assault in the Fourth Degree (Felony) arising from an
     incident alleged to have occurred on January 20, 2019; MNCIS Case No. 27-CR-18-
     20198 with Assault in the Fifth Degree (Gross Misdemeanor) and Disorderly
     Conduct arising from an incident alleged to have occurred on April 12, 2018; MNCIS
     Case No. 27-CR-18-18391 with Assault in the Fifth Degree (Felony) arising from an
     incident alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
     with Assault in the Fifth Degree (Felony) arising from an incident alleged to have
     occurred on March 23, 2019. On August 27, 2019, Judge Carolina A. Lamas found
     probable cause to believe that the felony was committed in 27-CR-19-17539 was
     committed and that Defendant committed them; previously, on February 26, 2019
     Judge Carolina A. Lamas found probable cause to believe that felonies were
     committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-18-20198, and 27-CR-18-1839
     and that Defendant committed them.

===== PAGE 002/005 =====
                                       27-CR-18-18391
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:23 AM




2. On August 19, 2019, the Minnesota Department of Human Services – Direct Care
   and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services – Direct
   Care and Treatment opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS Case
   No. 27-CR-19-17539 be added to the calendar for a finding regarding competency be
   entered.
6. On August 27, 2019, the Defendant appeared in custody with counsel before the
   Court and Judge Carolina A. Lamas found Defendant incompetent to stand trial and
   ordered the criminal proceedings in this matter be suspended until Defendant is
   restored to competency to proceed. Judge Carolina A. Lamas ordered “Bail to
   Stand” and Defendant remained in custody subject $40,000 bail issued on the
   complaint in MNCIS Case No. 27-CR-19-1916 and subject to a Conditional Release
   Order issued and signed by Judge Marth Anne Holton Dimick on November 19.
   2018 in MNCIS Case No. 27-CR-18-18391.
7. On March 22, 2019, Judge Elizabeth Cutter of Hennepin County District Court
   issued an Order for Commitment as a Person Who is Mentally Ill (Rule 20) in
   MNCIS Case No. 27-MH-PR-19-280; the Defendant was civilly committed to the
   Commissioner of Human Services.
8. On March 25, 2019, the Defendant was admitted to the Anoka Metro Regional
   Treatment Center.
9. On March 25, 2019, Admission Notification for Persons Subject to Continuing
   Criminal Court Supervision was filed into the criminal cases.

                                                                                           2

===== PAGE 003/005 =====
                                       27-CR-18-18391
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:23 AM




10. On September 30, 2019 a Notification of Reduction in Custody was filed into this
   criminal case, noting a Provisional Discharge to Adult Foster Care to go into effect
   on or after October 7, 2019.
11. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
12. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to Adult Foster Care, the defendant would be released to the jail on the
   previously ordered bail.
13. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
14. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
15. Given the options, Judge Katheryn Quaintance approved the request to
   provisionally discharge Defendant and issued a Conditional Release Order allowing
   Ms. Osman to be released to an adult foster care facility under her Civil
   Commitment.


                                       ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,

                                                                                          3

===== PAGE 004/005 =====
                                            27-CR-18-18391
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               10/9/2019 10:23 AM




429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


          a person charged by a State with a criminal offense who is committed solely
          on account of his incapacity to proceed to trial cannot be held more than the
          reasonable period of time necessary to determine whether there is a
          substantial probability that he will attain that capacity in the foreseeable
          future. If it is determined that this is not the case, then the State must either
          institute the customary civil commitment proceeding that would be
          required to commit indefinitely any other citizen, or release the defendant.
          Furthermore, even if it is determined that the defendant probably soon will
          be able to stand trial, his continued commitment must be justified by
          progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                             ORDER
1. Defendant is released in the criminal case pursuant to the condition that she remain
   at the adult foster care.


                                                                                               4

===== PAGE 005/005 =====
                                     27-CR-18-18391
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:23 AM




2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                BY THE COURT:
                                                                    Lamas, Carolina
                                                                    2019.10.08 16:57:59
DATED: October 8, 2019                                              -05'00'
                                                ______________________________
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District




                                                                                          5


===== DOC: MCRO_27-CR-18-18391_Amended Order_2019-10-04_20240430092800.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Amended Order
filing_date: 2019-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-18-18391
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                              10/4/2019 2:55 PM




STATE OF MINNESOTA                                                                        ‘




                                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT
State of Minnesota
v.

Aesha Ibrahim'Osman


                                           ORDER FOR CASE AMENDMENT

     Defendant Name: Aesha Ibrahim Osman          Date of birth: 9/3/98
     Case #: 27—CR—19—3539,‘ 27—CR—19—1916,‘ 27—CR—19-17539,‘ 27-CR—18-20198; 27—CR-18—l8391
     Division/Location:Criminal - Downtown
     Offense: Assault — 4th degree; Assault — 5th degree; Disorderly Conduct
     Degree:        Felony/ D Gross Misdemeanor/ D Misdemeanor/ D Petty Misdemeanor


     D Court Decision/Pfobation Amendment
        Other Case Amendment
     D Workhouse/Prison Amendment

     Amend as follows: Amend conditions of release to require no bail, and add that defendant must
     comply with her civil commitment (remain at adult foster care). AH other conditions remain the
     same.


     Reason: DHS release to adult foster care


            Defendant in custody: D        No/       Yes at Facility: St. Peter
            Agency person notified: DHS notified byJudge Lamas                   Emailed to facility:      D No/        Yes
            If   furlough (check one):   D Indefinite / D Definite        —
                                                                              Date/Time:
            Transportation provided by:


            Probation officer of record:                                                  Phone:
            Amendment requested by: Amy Pletscher (law clerk)                             Phone: 612-596-7738
                                     (probation officer/clerk preparingform)


     Amendment ordered by:


                                                                                               /a -¢/- /7
     District Courtédge/
                               // W/                              _
                                                                                              Date




                                     One per case to be filed with Court Administration
                                              CC to probation / CC to agency
                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-18-18391_Motion_2019-12-30_20240430092758.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Motion
filing_date: 2019-12-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-18-18391
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/30/2019 4:05 PM




STATE OF MINNESOTA                                                             DISTRICT COURT
COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT


State of Minnesota,                                             Court File No.: 27-CR-18-18391

                        Plaintiff,

                  vs.
                                                                      MOTION FOR STAY OF
                                                                      PAYMENT OF
                                                                      FORFEITED BOND
Aesha Ibrahim Osman,

                        Defendant.

IN RE: The application of Bail Bonds Doctor, Inc.


       Surety Bond Company Bail Bonds Doctor, Inc. (“BBD”) moves the Court to stay the

payment of forfeited bond FCS25-1875596 in the amount of $20,000.00 ordered on March 5, 2019.

Although the order required payment of the bond, BBD is permitted to seek reinstatement when

the matter has concluded, and BBD is currently ensuring the future appearances of the defendant.

In addition, payment of the forfeited bond will impose a significant financial hardship that is

detailed on the attached affidavit. For these reasons, BBD respectfully requests that payment of

the forfeited bond, or a portion thereof, be stayed until the matter has resolved. In the alternative,

BBD requests that it be permitted to post a supersedeas bond in lieu of payment at this time.

                                                       Respectfully Submitted,

Dated: December 30, 2019                               _/s/Eric Rice_____________________
                                                       Eric Rice
                                                       MN ID: 0388861
                                                       Law Office of Eric A. Rice, LLC
                                                       1 W. Water St., Ste. 275
                                                       St. Paul, MN 55107
                                                       Phone: (651) 998-9660
                                                       Email: eric@ricedefense.com

                                                       Attorney for the Bail Bonds Doctor, Inc.


===== DOC: MCRO_27-CR-18-18391_Affidavit-Other_2019-12-30_20240430092757.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Affidavit-Other
filing_date: 2019-12-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-18-18391
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/30/2019 4:05 PM




STATE OF MINNESOTA                                                             DISTRICT COURT
COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,                                              Court File No.2 27-CR—1 8-1 8391

                        Plaintiff,

                  vs.
                                                                      AFFIDAVIT OF
                                                                      LARAE LATOURELLE
Aesha Ibrahim Osman,

                        Defendant.

IN RE: The application of Bail Bonds Doctor, Inc.

       LaRae LaTourelle, being rst      duly sworn oath, states and deposes to the court as follows:

l.     I am an agent for Bail Bonds Doctor, Inc. (hereafter “BBD”). I have personal knowledge


       of the facts contained in this afdavit.

2.     I have overseen and managed the bail bond FCS25-1 875596 in the amount of $20,000.00


       (the “Bond”) posted in this le.           I have undertaken efforts related t0 the Bond and

       participated in efforts to reinstate the Bond when it was forfeited.

3.     Currently, the Bond is forfeited due to a prior non-appearance of the defendant. However,

       the Court’s Order dated March 5, 2019 (the “Order”) stated that BBD may submit another

       petition for reinstatement once the matter has concluded.

4.     BBD intends t0 submit another petition for reinstatement once the matter concludes. BBD

       is still monitoring the defendant’s appearances and accepts responsibility for ensuring the

       defendant’s appearance if any further failures to appear occur.

5.     The Order required full payment of the Bond. Court Administration has stated that full

       payment is due by January 2, 2020 at 4:00 p.m. If BBD does not make timely payment, its

       ability to post bonds throughout the State of MinnesOta will be suspended.

===== PAGE 002/002 =====
                                                     27-CR-18-18391
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                               12/30/2019 4:05 PM




    6.     Payment 0f $20,000.00 is a large amount for BBD. Such a payment would cause a

           signicant          nancial    hardship and would require transferring funds from other sources.

           BBD collected $2,000.00 as its premium for the Bond, which was split between BBD, its

           surety, and the agent posting the Bond. $1 8,000.00 ofthe penalty would be paid from other

           sources unrelated to the Bond. To date, BBD is unable to collect additional Jnds          from the

           defendant or any other person related to the Bond.

    7...   BBD requests a stay of the penalty, a portion thereof, or the opportunity to post a

           supersedeas bond in lieu of full payment of the penalty. BBD believes that this request is

           justied         for three reasons: (1) Full payment of the penalty will cause signicant   nancial


           hardship; (2) BBD continues to accept responsibility for the defendant’s appearances; and

           (3) BBD intends to petition the Court for reinstatement of the Bond once the matter has

           concluded.         A stay will permit BBD to continue operations, including ensuring the

           defendant appears, and a stay will not prevent full payment of the penalty at the conclusion

           of this matter if such penalty is warranted.



    “I declare under penalty of perjury that everything I have stated in this document is true and

    correct.” Minn. Stat. § 358.1 16.

    Signed in        .h'
                           b; gd   E
                                        County, Minnesota.


I




    LaRae LaTourelle


    Dated: December 30, 2019


===== DOC: MCRO_27-CR-18-18391_Proposed Order or Document_2019-12-30_20240430092757.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2019-12-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-18-18391




STATE OF MINNESOTA                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota,                                            Court File No.: 27-CR-18-18391

                        Plaintiff,

                  vs.
                                                                     ORDER GRANTING
                                                                     STAY OF PAYMENT OF
                                                                     FORFEITED BOND
Aesha Ibrahim Osman,

                        Defendant.

IN RE: The application of Bail Bonds Doctor, Inc.

       The above-captioned matter came before the Court pursuant to the motion of Bail Bonds

Doctor, Inc. (“BBD”).

                                             ORDER

   1. BBD’s motion to stay the payment of its forfeited bond FCS25-1875596 in the amount of

$20,000.00 shall be GRANTED.

   2. Payment of $_____________ shall be made within 14 days from service of this order. The

remaining balance of the forfeited bond shall be paid once this matter resolves or if the defendant

fails to appear for a future hearing. Pursuant to the March 5, 2019 Order, BBD may renew its

request for reinstatement of its entire bond once the matter has resolved.

   3. In order to receive this stay, BBD shall post a supersedeas bond in the amount of

$_____________ with the Court within 14 days from service of this order.



 Dated: __________________, 20___               ____________
                                                Judge of District Court


===== DOC: MCRO_27-CR-18-18391_Notice-Other_2020-01-02_20240430092755.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice-Other
filing_date: 2020-01-02
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                               District Court
Henne p in Count y                                                                      Fourth Judicial District
                                            Filed in District Court              Case Number 27—CR—18—18391
                                             State of Minnesota
                                                                                         Crim/Traf Mandatory
                                                JAN 02 2020                      Notice Regarding Bond Petition

File Copy




State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified that a petition for bond reinstatement, or related motion, was filed into
this case. The petition or motion will be considered and decided by Kathryn L. Quaintance.

Any response, including a request for a hearing, is due by 01/16/2020 and should be
directed to the judicial officer listed above.




Dated:1/2/2020                                                        Sarah Lindahl-Pfieffer
                                                                      Court Administrator
                                                                      Hennepin County District Court
                                                                      300 South Sixth Street, C—1153
                                                                      Minneapolis, MN 55487-0419

                                                                      612-348—2040

CC: AESHA IBRAHIM OSMAN; ELIZABEl'l-l RAE SMITH; KATHRYN LUISA HANSEL; David Doyen,‘ Bail Bonds Doctor, |nC.; Financial
Casualty & Surety, |nc.; JOHN THOMAS DALY


===== DOC: MCRO_27-CR-18-18391_Order Granting Motion_2020-01-22_20240430092754.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Granting Motion
filing_date: 2020-01-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-18-18391
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               1/22/2020 12:01 PM




STATE OF MINNESOTA                                                          DISTRICT COURT
COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT



State of Minnesota,
                      Plaintiff,                     ORDER GRANTING STAY OF
                                                   PAYMENT OF FORFEITED BOND




                                                          Court File No.: 27-CR—1 8—1 8391
Aesha Ibrahim Osman,
                      Defendant.



       The above—captioned matter came befdre the undersigned Judge of District Court pursuant

to the Motion for Stay of Payment of Forfeited Bond led   by Bail Bonds Doctor, Inc. (“BBDI”)

on December 30, 2019.

                                                                                                   .

       Based on the evidence presented and upon all the records, les      and proceedings in the

above-referenced case, the Court makes the following




                                          ORDER
   l. BBDI’s motion to stay the payment of its forfeited bond FCSZS-1875596 in the amount

       or $20,000.00 shall be GRANTED.

   2. Payment shall be stayed until the above named matter is resolved.



                                                                 BY THE COURT:



                                                                 Judge of District Court


===== DOC: MCRO_27-CR-18-18391_Notice of Filing of Order_2020-01-24_20240430092753.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Filing of Order
filing_date: 2020-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                          Filed in District
                                            Court
State of Minnesota         State of Minnesota                                               Dim“ court
Hennepin County                                                                    Fourth Judicial District
                               JAN 2 4 2020             |
                                                            Court File Number: 27—CR—18—18391                 l

                                                            Case Type:    Crim/Traf Mandatory


                                                                         Notice of Filing of Order

FILE COPY




State of Minnesota vs AESHA IBRAHIM OSMAN

You are notied   that an order was led    on this date.



Dated: January 24, 2020                              Sarah Lindahl-Peffer
                                                     Court Administrator
                                                     Hennepin County District Court
                                                     300 South Sixth Street
                                                     Minneapolis MN 55487—0419
                                                     612-348—2040
cc:   AESHA IBRAHIM OSMAN
      ELIZABETH RAE SMITH
      KATHRYN LUISA HANSEL
      David Doyen
      Bail Bonds Doctor, Inc.
      Financial Casualty & Surety, Inc.
      JOHN THOMAS DALY




MNCIS—CRM—128          STATE              Notice of Filing of Order                         Rev.: 12/2002


===== DOC: MCRO_27-CR-18-18391_Notice of Appearance_2020-02-25_20240430092752.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Appearance
filing_date: 2020-02-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                 State of Minnesota
STATE 0F MINNESOTA                                     FEB 2 5 7320             r                     DISTRICT COURT
COUNTY 0F HENNEPTN                                                                    FOURTH JUDICIAL DISTRICT COURT


  YOU MUST REPORT To COURT As INDICATED BELOW:                                             37 a c“- 'q - ' 1 539
                                                                                           m—cn ~19- 353 9
 DEFENDANT’S NAME           3                                             CASE NUMBER 27-343- 13 391


 Penman: Center                  n Public Safety Facility Gail)      U Broom:                       u Ridgedale
  kyway vael                     401 Fourth Avenue South             6125 Shingle Creek Parkway     12601 Ridgedale Drive
 300 South Sixth Street          Minneapolis. MN 55415               Suite 200                      Suite 300
 Minneapolis, MN 55487           (ENTRANCE 0" 5'" ST 5* 4'" AVE)     Brooklyn Center, MN 55430      Minnetonka, MN 55305



                                               Questions? Call (612) 348-2040
        Please check the monitors at each location to find your courtroom number.



  OTHER LOCATION INFORMATION:
  (Room/Judgdoor/Calendar   Session)
                                                 (3mg u C851
D       ARRAIGNMENT l FIRST APPEARANCE                             DATE                             TIME
'If you want an attorney you should hire one before your next court appearance. (Ifyou cannot afford an attorney, you
 can apply for a court—appointed attorney.) If you are charged with a trafc offense, bring your driver’s license and proof
 of insurance with you to your court appearance.


D       PRE-TRIAL CONFERENCE I PROBABLE CAUSE/ OMNIBUS
                                                                   DATE                             TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a



                nAI-MEM.
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty," a trial date will be set.


        mowing—
            MG                  “PEOF


D       TRIAL                                                      DATE                             TIME
Have all your Witnesses with you and be ready to proceed with trial on the above date.


D        SENTENCING                                                DATE                             Tum:


     > Court may take several hours - please plan for this.




                                                                                                    M
     > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
     > Be ready to pay a fine if it is ordered at your hearing.
     > You must keep your attorney aware of your current address and telephone number.
                                                            Mdvl
                                 l

Defendant Signature              rg é/gs                                                    Date:
                                     V/


                                                                                                                  HC 3758 (01/19)


===== DOC: MCRO_27-CR-18-18391_Notice of Case Reassignment_2020-03-04_20240430092751.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Case Reassignment
filing_date: 2020-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                           Filed In District Court
                                                                            State of Minnesota
                                                                                MAR 0 I. 2020

  State of Minnesota                                                                              Distict Court
  Hennepin County                                                                        Fourth Judicial District
                                                                           Court File Number: 27-CR-18-l 8391       I

                                                                               Case Type: Crim/Traf Mandatory



                                                                           Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs AESHA IBRAHIM OSMAN

  This case is reassigned to:

            Judge Daniel C. Moreno
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial oicer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542. l6, and injuvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 4, 2020                          '
                                                    Sarah Lindahl—Peffer
                                                    Court Administrator
                                                    Hennepin



cc:   ELIZABETH RAE SMITH; KATHRYN LUISA HANSEL




MNClS-CRM-143     4‘" District        Notice of Judicial Reassgnment                     Rev. 9/2017


===== DOC: MCRO_27-CR-18-18391_Correspondence for Judicial Approval_2020-06-04_20240430092750.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-18-18391
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 6/4/2020 1:17 PM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

June 4, 2020

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
300 S 6th St
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-19-3539, 27-CR-19-1916, 27-CR-19-17539, 27-CR-18-18391

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on February
26, 2019, and she was subsequently civilly committed. Minnesota Rule of Criminal Procedure 20.01, subd.
7, provides in part that the head of the institution to which a defendant is committed must report to the court
periodically, not less than six months, on the defendant’s mental condition with an opinion as to competency
to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Kristin
Matson is assigned to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Matson
will need to review records relating to clinical treatment Defendant has received or is receiving. State and
federal data privacy laws do not allow Dr. Matson access to treatment records absent a court order.
Defendant’s treatment records are relevant to Dr. Matson’s review and evaluation and will assist her in
providing a more comprehensive opinion regarding Defendant’s current mental condition and competency
status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,



Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-933-5020

===== PAGE 002/002 =====
                                      27-CR-18-18391
                                                                    Filed in District Court
                                                                      State of Minnesota
                                                                        6/4/2020 1:17 PM




Copies:   Hennepin County Court Administration
          Elizabeth Rae Smith, Assistant Hennepin County Attorney
          Kathryn Luisa Hansel, Counsel for Aesha Ibrahim Osman


===== DOC: MCRO_27-CR-18-18391_Proposed Order or Document_2020-06-04_20240430092749.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-18-18391




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,                                              [PROPOSED]
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-18-18391




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-18-18391_Order for Production of Medical Records_2020-06-04_20240430092748.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order for Production of Medical Records
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-18-18391
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      6/4/2020 2:27 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-18-18391
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      6/4/2020 2:27 PM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: 6/4/2020                                         BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2020-09-02_20240430092747.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-02
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT
                                  Filed in District Court
                                   State of Minnesota
State of Minnesota
                                        SEP 02 2020

                                                                 Court File: 27-CR-18-18391; 27-CR-19—1916; 27-CR-
AESHA IBRAHIM OSMAN                                                                       19-3539; 27-CR-19-17539



                                              NOTICE OF HEARING

                                          Your next court appearance is:
                                                                                    Judge Lisa   KJanzen
                                                                                    Hennepin County Government
          Friday, October 16, 2020
                                                        with                        Center
                  9:00 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                          This appearance is for: Hearing


    >   If you do not appear for this hearing, a bench warrant may be issued for your arrest.


        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
        court-appointed attorney if you do not have funds to hire a lawyer.

        You can receive automatic reminders of future court dates via email or text. Set this up at        E E
        www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                             E"


        Look for your name on a monitor for further courtroom information.

        Court may take a few hours — please plan for this.

        if your contact information changes, you must let the court know at 612—348-2040.

        if you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


        If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.g0v/HeIp—Topics/Representing-Yourself—in—Court.aspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                            Date

                                                     FILE COPY


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2020-09-23_20240430092746.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-18-18391
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                          9/23/2020 1:52 PM




STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court File: 27—CR-19~1916; 27~CR-18—18391;
AESHA IBRAHIM OSMAN
                                                                                        27-CR—19-17539;27—CR-19—3539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Monda y’ October 26 ’ 2020                                                    Hennepin County Government
                                                          with                         Center
                  1.30
                   '   PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance is for: Hearing


    >    If you do not appear for this hea ring, a bench warrant may be issued for
                                                                                     your arrest.

    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >   You can receive automatic reminders of future court dates via email or text. Set this up at              E
        www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                a
                                                                                                              Ex
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   - please plan for this.
    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.

    >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing—Yourself~in~Court.aspx.

Defendant was mailed or given a copy of this notice in court


                                                                                 9/23/2020
  Mailed to Defendant
 Defendant Signature                                                            Date

                                                       FILE COPY


===== DOC: MCRO_27-CR-18-18391_Witness List_2020-10-16_20240430092745.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Witness List
filing_date: 2020-10-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-18-18391
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                          10/16/2020 10:47 AM




 STATE OF MINNESOTA                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                       Plaintiff,                                 WITNESSES

    vs.                                                   Court Case No. 27-CR-18-18391
                                                             C.A. Case No. 18A08726
 AESHA IBRAHIM OSMAN,

                       Defendant.

              Doctor Kristin E. Matson




                                                Respectfully submitted,

                                                MICHAEL O. FREEMAN
                                                Hennepin County Attorney



Dated: October 16, 2020                         _______________________________
                                                Evan Powell (#0401561)
                                                Assistant County Attorney
                                                C2100 Government Center
                                                Minneapolis, MN 55487
                                                Telephone: (612) 543-9850


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2020-10-27_20240430092743.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-10-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-18-18391
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                         10/27/2020 11:04 AM




STATE OF MINNESOTA                                             V
                                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court FiIe: 27—CR-18-18391; 27-CR-19—l916;
AESHA IBRAHIM OSMAN                                                                     27-CR-19-3539,‘ 27-CR—19~17539


                                                 NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                        Judge Lisa   KJanzen
        Wednesday, December 02, 2020                                                    Hennepin County Government
                                                          with                          Center
                  1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                            This appearance is for: Hearing


    >     If you do not appear for this hearing, a bench warrant may be issued for your arrest.


          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court—appointed attorney if you do not have funds to hire a lawyer.

          You can receive automatic reminders offuture court dates via email or text. Set this up at           E ,E
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                               Ev
          Look for your name on a monitor forfurther courtroom information.

          Court may take a few hours — please plan for this.

          If your contact information changes, you must let the court know at 612-348—2040.


          If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


          If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                        accepted.

          Stay in touch with your attorney if you have one. lf you are representing yourself, please review
          www.mncourts.gov/He|p-Topics/Representing—Yourself—in-Courtaspx.

Defendant was mailed or given a copy of this notice in court


                                                                                  10/27/2020
  Mailed to Defendant
 Defendant Signature                                                             Date

                                                       FILE COPY




Printed on 10/23/2020


===== DOC: MCRO_27-CR-18-18391_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-11-13_20240430092743.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-11-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-18-18391
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:30 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on January 12, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-18-18391
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:30 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: November 13, 2020

                                                                  Lisa K. Janzen
                                                               Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2020-11-17_20240430092741.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-11-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-18-18391
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                            11/17/2020 10:11 AM



STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                             Court File: 27-CR-18—18391; 27~CR-19—1916;
AESHA IBRAHIM OSMAN                                        >




                                                                                          27-CR—19-3539,‘ 27-CR-19-17539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Tuesday, January 12, 2021                                                     Hennepin County Government
                                                          with                         Center
                  1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance i5 for: Hearing


     >   If you do not appearfor this hearing, a bench warrant may be issued for
                                                                                     your arrest.

     >   Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                               attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         —or
         www.mncourts.gov/hearing-ereminders.aspx              scan the QR code to enroll.                    Egg
                                                                                                              iii

    >    Look for yourname on a monitor for further courtroom information.

    >    Court may take a few hours — please plan for this.

    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                             proof of insurance.

    >    if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing—YourseIf—in-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant                                                                  l—l     O
 Defendant Signature                                                               Date

                                                      FILE COPY




Printed on 11/13/2020


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2021-01-13_20240430092741.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-18-18391
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             1/13/2021 10:24 AM



STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                              Court FIIe: 27-CR—18—18391; 27-CR—19—19l6;
AESHA IBRAHIM OSMAN                                                                          27-CR—19—3539; 27-CR-19~17539



                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                          Judge Lisa  KJanzen
              Tuesday, July 13, 2021                                                      Hennepin County Government
                                                              with                        Center
                    1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. lfa change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.


    >       if you do not appear for this hearing, a bench warrant may be issued for your arrest.
        i

    >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
            court-appointed attorney if you do not have funds to hire a lawyer.
    >       You can receive automatic reminders of future court dates via email or text. Set this up at
            www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                 E E
    >       Look for your name on a monitor for further courtroom information.
                                                                                                                 35%
                                                                                                                 E
    >       Court may take a few hours — please plan for this.
    >       lf your contact information changes, you must let the court know at 612—348~2040.
    >       1f you are appearing on a   traffic offense, please bring your driver’s license and proof of insurance.
    >       If you are paying a ﬁne, please bring payment if you can.    Credit cards, cash, and checks are accepted.
    >       Stay in touch with your attorney if you have one. if you are representing yourself, please review
            www.m ncourts.gov/Help-Topics/Representing-Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature
                                                                                       l I
                                                                                     D ate
                                                                                             lg’gﬂ 28 I
                                                           FILE COPY




Printed on 1/12/2021


===== DOC: MCRO_27-CR-18-18391_Notice by Attorney or Party_2021-04-01_20240430092739.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice by Attorney or Party
filing_date: 2021-04-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-18-18391
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/1/2021 9:27 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDINGS
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                                    Court Case Nos.

AESHA IBRAHIM OSMAN                                          27-CR-18-18391; 27-CR-19-1916;
                                                             27-CR-19-3539; 27-CR-19-17539
                         Defendant.                                  C.A. Case Nos.
                                                                  18A08726; 19A00979;
                                                                  19A01519; 19A03523



TO:      THE COURT, DEFENDANT, AND KATHRYN LUISA HANSEL, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute these cases, which have

been suspended due the Defendant being found incompetent on February 26, 2019 in case

numbers 27-CR-18-18391, 27-CR-19-1916, and 27-CR-19-3539, and on August 27, 2019 in case

number 27-CR-19-17539.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matters.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Evan Powell 0401561

===== PAGE 002/002 =====
27-CR-18-18391
                                       Filed in District Court
                                         State of Minnesota
                                           4/1/2021 9:27 AM




           Assistant County Attorney
           C-2100 Government Center
           300 South 6th Street
           Minneapolis, MN 55487
           Telephone: 612-543-9850


===== DOC: MCRO_27-CR-18-18391_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-04-29_20240430092738.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-04-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-18-18391
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            4/29/2021 2:24 PM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on July 13, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                   HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-18-18391
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/29/2021 2:24 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 29, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2021-07-14_20240430092737.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-18-18391
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             7/14/2021 11:42 AM



STATE OF MINNESOTA
                                                                                                           DISTRICT COURT
HENNEPIN COUNTY
                                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                               Court File: 27-CR~18-1839l,' 27-CR—19-1916;
AESHA IBRAHIM OSMAN
                                                                                            27—CR—19-3539; 27-CR-19-17539



                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                         Judge Lisa     KJanzen
             Tuesday, January 11, 2022                                                    Hennepin County Government
                                                              with                        Center
                      1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                               This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video
                                                                      hearing. If a change is made, you wiII receive a
notice with instructions for how to attend the hearing remotely. If
                                                                    you have any questions or to verify if your hearing is
in person or by video, please caII (612) 348-2040.


     >       If you do not appear for this hearing, a bench warrant
                                                                     may be issued for your arrest. . For petty
             misdemeanors, a conviction wiII be entered if you fail to appear.
         i


     >       Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                             attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
     >       You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                       up at
                                                                                                                  Ema
             —or
             www.mncourts.gov/hearing-eremindersaspx           scan the QR code to enroll.
    >        Look for your name on a monitor for further courtroom information.                                   ﬁg“;
    >        Court may take a few hours — please plan for this.
    >        lf your contact information changes, you must let the court know at 612—348—2040.
    >        if you are appearing on a traffic offense, please bring your driver’s license and
                                                                                                 proof of insurance.
    >        If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
    >        Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourtsgov/He|p—Topics/Reoresenting—Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature                                                                    7/lLl/al
                                                                                     Date

                                                          FILE COPY




Printed on 7/12/2021


===== DOC: MCRO_27-CR-18-18391_Notice of Remote Hearing with Instructions_2022-01-10_20240430092736.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                             Jan 10, 2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-21-22058;
                                                                       27-CR-18-18391; 27-CR-19-1916;
                                                                        27-CR-19-3539; 27-CR-19-17539
                                                                        Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   AESHA IBRAHIM OSMAN
   3200 63RD AVE N
   BROOKLYN CENTER MN 55429



   State of Minnesota vs AESHA IBRAHIM OSMAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 25, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 10, 2022              Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-18-18391_Notice of Remote Hearing with Instructions_2022-01-25_20240430092735.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Rae-a; in Qéstmt Smart
                                           State at M‘mmwm

  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-18—18391;
                                                                        27—CR-19«1916; 27-CR-19-3539;
                                                                      27—CR-19-17539; 27—CR-21-22058
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  AESHA IBRAHIM OSMAN
  3200 63RD AVE N
  BROOKLYN CENTER MN 55429




  State of Minnesota vs AESHA IBRAHIM OSMAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnghﬁbnnaﬁon
                                               hﬂy26,2022
                                                  Heaﬁng
                                                  130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court ifyour address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed El:
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:



   MNClS—PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      1-        —
           Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234
      3.   Update your name by clicking on your profile picture. lfyou are representing a party,
           add your role to your name, for example, John Smith,
                                                                  Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of
                                                                        your screen.
      5.   Click Share Video.
                    ﬂ
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it   again to
speak.
      1.   Call Toll—Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2022               ’
                                           Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348—2040


CCZ




MNCIS—PAN—104               HENN—CR       Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-18-18391_Correspondence for Judicial Approval_2022-07-14_20240430092732.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-18-18391
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   7/14/2022 10:49 AM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

July 14, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-18391; 27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539;

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
9/1/2021, and they were subsequently civilly committed.

As announced in our notice to the Court on June 1, 2022, please be advised that the DHS Forensic
Evaluation Department is able to conduct future competency evaluation(s) under Rule 20.01, subd. 7 in this
matter. Costs for future continuing competency evaluations completed by the DHS Forensic Evaluation
Department under Rule 20.01 would be charged to the Court pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.


Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court).



1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-18-18391
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/14/2022 10:49 AM




Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-18-18391_Proposed Order or Document_2022-07-14_20240430092731.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         27-CR-18-18391




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-18-18391;
                                                               27-CR-19-1916; 27-CR-19-3539;
                           Plaintiff,                                           27-CR-19-17539

 v.
                                                                           [PROPOSED]
 Aesha Ibrahim Osman,                                     ORDER APPOINTING EXAMINER
                    Defendant.                                   FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

       1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

           Crim. P. 20.01, subd. 7:

===== PAGE 002/002 =====
                                        27-CR-18-18391




         ☐ A single continuing competency evaluation addressing Defendant’s mental

            condition and an opinion as to competency to proceed, to be filed with the court no

            later than [insert date].

         ☐ Continuing competency evaluations addressing Defendant’s mental condition and

            an opinion as to competency to proceed, to be filed not less than once every six

            months, while Defendant remains under civil commitment or until further action by

            DHS or the Court.




Dated: ____________________                        BY THE COURT:



                                                   ______________________________
                                                   Judge of District Court




                                              2


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2022-08-29_20240430092730.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-08-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                 Aug 29, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, October 20, 2022
                                                            with                      Center
                  1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    8/29/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 8/29/2022


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2022-09-15_20240430092729.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
                                                   Sep 15, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
      Wednesday, November 02, 2022
                                                            with                      Center
                9:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/15/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/15/2022


===== DOC: MCRO_27-CR-18-18391_Notice of Hearing_2022-09-21_20240430092726.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                  Sep 21, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3105 4th Ave S
Apt 4
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, November 10, 2022
                                                            with                      Center
                   1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/21/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/21/2022


===== DOC: MCRO_27-CR-18-18391_Order Regarding Access to Confidential or Sealed Record_2022-09-28_20240430092725.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Regarding Access to Confidential or Sealed Record
filing_date: 2022-09-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-18-18391
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/28/2022 3:43 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

____________________________________________________________________________________

State of Minnesota,

                Plaintiff,

v.                                                           Order Authorizing Disclosure of
                                                             Records for Contested Rule 20.01

Aesha Ibrahim Osman,                                         Case No. 27-CR-21-22058, 27-CR-19-
                                                             3539, 27-CR-19-1916, 27-CR-19-
                                                             17539, 27-CR-18-18391
             Defendant.
_____________________________________________________________________________________

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provide a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualified examiners, there
     are sometimes multiple examinations after a motion is made under Rule 20.01; and,
         Whereas, DHS Forensic Evaluation Department provides court-ordered
     competency examinations in the Fourth Judicial District and often gathers records from
     various sources to complete the reports; and
        Whereas, it is time-consuming and expensive for a party to re-gather records for
     purposes of developing and supporting a second opinion; and
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. DHS Forensic Evaluation Department shall release all documents they have
           received for competency examinations to the assigned attorneys and/or the
           attorneys’ representatives since the above matter is scheduled for a contested
           competency hearing.
        2. The records shall be used by the recipients only in preparation for and during
           the contested competency hearing in this case.
        3. This order does not apply to raw test data or examiners’ notes; it applies only
           to records received from outside sources.
Dated: Sep 28, 2022                                          By the Court:


                                                             ____________________________
                                                             The Honorable Lisa K. Janzen
                                                             Judge of the District Court


===== DOC: MCRO_27-CR-18-18391_Notice of Remote Hearing with Instructions_2023-02-08_20240430092724.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Feb 08, 2023 8:58 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-18391;
                                                                    27-CR-19-1916; 27-CR-19-3539;
                                                                  27-CR-19-17539; 27-CR-21-22058
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 04, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 8, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-18-18391_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-04_20240430092723.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 04, 2023 7:24 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 09/13/1998                                SILS Identifier: 0318700; 819202
Phone:              Cell: 763-327-0669
Email:
Current Address: 3105 4th Ave S
                    Apt 4
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-348-2854
      Prosecuting Attorney: EVAN DANIEL POWELL                    Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on June 06, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: April 4, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-18-18391_Notice of Remote Hearing with Instructions_2023-04-05_20240430092722.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Apr 05, 2023 10:58 am


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 06, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 5, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-18-18391_Finding of Incompetency and Order_2023-06-06_20240430092721.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 06, 2023 6:13 pm


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-18391, 27-CR-19-
 State of Minnesota,                                        1916, 27-CR-19-3539, 27-CR-19-17539, 27-
                                                                                         CR-21-22058
                          Plaintiff,
                                                                   FINDINGS OF FACT,
    vs.                                                           CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
 Aesha Ibrahim Osman,                                                COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee/Judge of District Court on June 6, 2023.
The hearing was held remotely using the Zoom internet platform. Chris Freeman, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 09/13/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault 5th Degree-2 (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault-5th Degree (Felony) and Assault-4th Degree
   (Felony) arising from an incident alleged to have occurred on January 20, 2019; in MNCIS
   file 27-CR-19-3539 with Assault-4th Degree (Felony) arising from an incident alleged to have
   occurred on January 30, 2019; in MNCIS file 27-CR-19-17539 with Assault-5th Degree
   (Felony) arising from an incident alleged to have occurred on March 23, 2019; and in MNCIS
   file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising from
   an incident alleged to have occurred on November 27, 2021. In the latter case, on December
   1, 2022, Judge Nicole Engisch found probable cause to believe that the offense was committed
   and that Defendant committed it.
2. On April 4, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Kahn, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.




                                                 2

===== PAGE 003/005 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of



                                                 3

===== PAGE 004/005 =====
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 5, 2023. One



                                                  4

===== PAGE 005/005 =====
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       c. Atif Kahn, Assistant Hennepin County Public Defender
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-18-18391_Order-Other_2023-06-08_20240430092720.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Other
filing_date: 2023-06-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Jun 08, 2023 4:16 pm

 STATE OF MINNESOTA                                                                 DISTRICT COURT
 COUNTY OF HENNEPIN                                                           4th JUDICIAL DISTRICT
                                                                                 CASE TYPE: Criminal
                                                                        COURT FILE NO. 27-CR-18-18391


 State of Minnesota
                         Plaintiff,
                                                                     ORDER FOR RULE 20.01
                                                                   COMPETENCY EVALUATION
 vs.

Aesha Ibrahim Osman
                  Defendant

Defendant’s Date of Birth: 9/13/1998
_________________________________________________________________________________


        This matter came on for review by the Honorable Danielle Mercurio, District Court Referee.



Based upon the files and records, the Court makes the following:

                                             FINDINGS OF FACT

1. The Court previously found the Defendant incompetent on June 6, 2023.

2. The Court finds that good cause exists for authorizing the disclosure of the records ordered disclosed

    below, because other ways of obtaining the information are not available, or would not be effective,

    and the public interest and need for disclosure outweighs the potential injury to the patient, the

    physician/patient relationship and any chemical dependency treatment facility or organization

    holding records pertaining to Defendant.

Based upon the foregoing Findings of Fact, the Court makes the following:

                                                     ORDER




Order for Rule 20.01 Competency Evaluation
CRM1301          State   ENG      2/23       www.mncourts.gov/forms                   Page 1 of 6

===== PAGE 002/006 =====
1. Pursuant to Minn. R. Crim. P. 20.01, subd. 3, the criminal proceedings in this matter shall remain

    suspended pending a medical examination of Defendant under Minn. R. Crim. P. 20.01. This

    Court’s orders regarding bail and conditions of release remain in full force and effect.

2. The court-appointed examiner is ordered to conduct an examination to determine Defendant’s

    competency to proceed and complete a written report to the Court on the mental condition of

    Defendant as directed in this Order. The examination shall be conducted using a video conferencing

    technology, unless it is determined by the court-appointed examiner that it would be detrimental to

    the defendant’s health, would interfere with the interview process, or use of remote technology is

    unnecessary.

3. If either party retains an independent qualified examiner, the examiner is allowed to observe the

    examination of Defendant and to examine Defendant. The party’s independent examiner or his/her

    designee shall coordinate with the court-appointed examiner to determine a mutually agreeable date

    and time for the examination of Defendant.

4. Examination of Defendant

    A. Stephanie Bruss is ordered to conduct an outpatient examination in person or by videoconference

    at a facility deemed suitable by the court-appointed examiner.

        1. Defendant is ordered to cooperate with the examiner, appear for all appointments, and comply

    with all other conditions of release. Failure to do so shall result in the revocation of Defendant’s

    pre-trial release and arrest of Defendant.

    B. If the court-appointed examiner determines that the examination cannot be completed on an

    outpatient basis and that there is a need to confine the defendant in an inpatient hospital setting for

    the examination, the examiner shall notify the court in writing that an outpatient examination cannot

    be completed. Upon receipt of the notice, court administration shall transmit a copy of the notice and




Order for Rule 20.01 Competency Evaluation
CRM1301          State   ENG      2/23       www.mncourts.gov/forms                 Page 2 of 6

===== PAGE 003/006 =====
    this Order to Department of Human Services (DHS) Forensic Services. The provisions of this

    paragraph do not apply if the court-appointed examiner in paragraph A is DHS Forensic Services.

    C. If the DHS Forensic Coordinator determines that an inpatient examination is not appropriate or

    necessary, Forensic Services shall notify the court in writing. Upon receipt of the notice, court

    administration shall set the matter for a review hearing.

    D. If the DHS Forensic Coordinator agrees that the examination must be done inpatient, Forensic

    Services shall notify the court in writing, and upon filing of that notice Forensic Services is deemed

    the court-appointed examiner. The examination shall then be conducted by Forensic Services at a

    DHS Facility determined by the Commissioner of Human Services or designee as soon as admission

    can be arranged. The defendant may be confined for up to 60 days from the date of this order to

    complete an inpatient examination. DHS shall notify the court in writing if the Defendant cannot be

    timely admitted and an extension of time is required.

5. If the court-appointed examiner concludes the defendant presents an imminent risk of serious danger

    to another, is imminently suicidal, or otherwise needs emergency intervention, the examiner must

    promptly notify the prosecutor, defense counsel, and the court.

6. By presentation of a copy of this Order by the court-appointed examiner named in paragraph 4.A, or

    Forensic Services if conducting the examination under paragraph 4.D, whether mailed, sent

    electronically, discussed verbally, or personally delivered, any agency or department shall release

    within 96 hours all information and/or records of the defendant including medical, psychological,

    behavioral, chemical dependency, social service, probation/correctional/jail records (including

    behavioral notes, medical notes, psychiatric notes, jail reports or logs, and any records or

    information maintained by a jail from any third party medical provider/contractor/public health

    staff), developmental disability, military, Social Security, employment, and educational records to




Order for Rule 20.01 Competency Evaluation
CRM1301          State   ENG      2/23       www.mncourts.gov/forms                Page 3 of 6

===== PAGE 004/006 =====
    the court-appointed examiner or his/her designee by the custodian of the records for the purpose of

    the examination, notwithstanding the Minnesota Health Records Act, the Minnesota Government

    Data Practices Act, the Health Insurance Portability and Accountability Act, or any other federal or

    state law. The court-appointed examiner or his/her designee shall provide copies of any such records

    to the defense’s/state’s independent qualified examiner. These records will not be included in the

    court file. Any further use or disclosure of these records shall only be by court order.

7. The Prosecuting Attorney’s Office shall promptly provide the court-appointed examiner or his/her

    designee with all discovery materials available to Defendant under Minn. R. Crim. P. 9.01 to assist

    in the examination process and completion of the report, which shall include the criminal complaint

    and the police reports. Either party may submit to the examiner such additional data as they so

    desire, provided that a copy of any data submitted to the examiner shall also be provided to opposing

    counsel at the same time.

8. A written examination report, using the State Court Administrator Examiner’s Report – Rule 20.01

    template, available on the Minnesota Judicial Branch website, mncourts.gov on the

    Psychological/Psychiatric Examiner Services webpage, shall be prepared and delivered to this Court

    no later than 60 days from the date of this order or on [DATE], whichever is earlier. The court

    administrator shall promptly provide copies of the report to the prosecuting attorney and defense

    counsel.

 9. Competency to Participate in the Proceedings.

    Pursuant to Minn. R. Crim. P. 20.01, subd. 4(b), the written report must contain:

    (1) A diagnosis of the defendant’s mental condition.

    (2) If the defendant is mentally ill or cognitively impaired, an opinion as to:




Order for Rule 20.01 Competency Evaluation
CRM1301          State   ENG      2/23       www.mncourts.gov/forms                   Page 4 of 6

===== PAGE 005/006 =====
        (a) the defendant’s ability to rationally consult with counsel, and capacity to understand the

           proceedings or participate in the defense;

        (b) whether the defendant presents an imminent risk of serious danger to another, is

            imminently suicidal, or otherwise needs emergency intervention;

        (c) any treatment required for the defendant to attain or maintain competence and an explanation

           of appropriate treatment alternatives by order of preference, including the extent to which the

           defendant can be treated without commitment to an institution and the reasons for rejecting such

           treatment if institutionalization is recommended;

        (d) whether a substantial probability exists that the defendant will ever attain competency to

           proceed;

        (e) the estimated time required to attain competency to proceed; and

        (f) the availability of acceptable treatment programs in the geographic area including the provider

           and type of treatment.

    (3) The factual basis for the diagnosis and opinions.

    (4) If the examination could not be conducted because of the defendant’s unwillingness to

        participate, an opinion, if possible, as to whether the unwillingness resulted from mental illness

        or cognitive impairment.

 10. Any statement made by Defendant for the purpose of the examination and any evidence derived

     from the examination is admissible at the competency proceeding.

 11. The admissibility at trial of any statements the Defendant made for the purpose of the examination

     and any evidence derived from the statements must be determined pursuant to Minn. R. Crim. P.

     20.02, subd. 6.




Order for Rule 20.01 Competency Evaluation
CRM1301          State   ENG      2/23       www.mncourts.gov/forms               Page 5 of 6

===== PAGE 006/006 =====
 12. Pursuant to Minn. Stat. § 480.182, the district court shall pay for the costs associated with the

     examination performed by the court-appointed examiner. Court-appointed examiners shall submit

     their bills through the Minnesota Judicial Branch Examiner Resource Application (ERA).

 13. The parties are responsible for costs associated with any qualified examiner they retain that is not

     court-appointed.

 14. Defendant’s competency is also at issue in the following cases 27-CR-19-1916; 27-CR-19-3539;

     27-CR-19-17539; 27-CR-21-22058, and a copy of this order and the court-appointed examiner’s

     report shall be filed in the above captioned case as well as the other cases listed in this paragraph.



DATE: June 8, 2023                                        BY THE COURT:




                                                          ________________________________
                                                          JUDGE OF DISTRICT COURT




Order for Rule 20.01 Competency Evaluation
CRM1301          State   ENG      2/23       www.mncourts.gov/forms                 Page 6 of 6


===== DOC: MCRO_27-CR-18-18391_Notice of Remote Hearing with Instructions_2023-06-12_20240430092719.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 12, 2023 6:09 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
UNIT 6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 12, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-18-18391_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-28_20240430092718.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Sep 28, 2023 4:51 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/13/1998                                 SILS Identifier: 0318700; 819202
Phone:              Home: 612-406-1284, Cell: 763-327-0669
Email:
Current Address: 325 E Jackson ST
                    Booking Number 2307112
                    Jacket ID 888791
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                             Phone:   612-339-3500
      Prosecuting Attorney: EVAN DANIEL POWELL                      Phone:
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on December 05, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 27, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-18-18391_Notice of Remote Hearing with Instructions_2024-01-02_20240430092717.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              1/2/2024

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                  Court File Number: 27‐CR‐18‐18391; 27‐CR‐19‐
                                                           1916; 27‐CR‐19‐3539; 27‐CR‐19‐17539;
                                                                27‐CR‐21‐22058; 27‐CR‐23‐22062
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
#6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 02, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 2, 2024               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-18-18391_Order to Transport_2024-02-02_20240430092716.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2024-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    27-CR-18-18391
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     2/2/2024 11:55 AM




STATE OF MINNESOTA                                            DISTRICT COURT
                                                     FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                         CRIMINAL DIVISION

                                               Court File No. 27-CR-21-22058, 27-CR-
State of Minnesota,                              19-17539, 27-CR-19-3539, 27-CR-19-
                                                                1916, 27-CR-18-18391
                     Plaintiff,
                                                      TRANSPORT ORDER
      vs.

Aesha Ibrahim Osman,

                      Defendant.


TO:     Dawanna S. Witt, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

      THAT DEFENDANT, Aesha Ibrahim Osman (date of birth 09/13/1998), was
committed to the Commissioner of Human Services and the head of Hennepin County
Medical Center as a person who poses a risk of harm due to a mental illness.
Defendant Aesha Ibrahim Osman was admitted to Anoka Metro Regional Treatment
Center for care and treatment. On February 1, 2024, Minnesota Department of
Human Services Direct Care and Treatment filed a request that Defendant Aesha
Ibrahim Osman be returned to jail from Anoka Metro Regional Treatment Center as
the Defendant Aesha Ibrahim Osman is subject to conditions of release which do not
permit community discharge.

                             IT IS HEREBY ORDERED

      THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported by the
Hennepin County Sheriff’s Department from Anoka Metro Regional Treatment
Center to the Hennepin County Adult Detention Center on February 8, 2024.



                                               BY THE COURT:
                                                                Dayton Klein,
                                                                Julia
                                                                2024.02.01
                                                                14:26:03 -06'00'
                                               Judge of District Court


===== DOC: MCRO_27-CR-18-18391_Notice of Remote Hearing with Instructions_2024-03-12_20240430092714.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024

State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐18‐18391, 27‐CR‐24‐
                                                 4893, 27‐CR‐19‐17539, 27‐CR‐21‐22058, 27‐CR‐
                                                     23‐22062, 27‐CR‐19‐1916, 27‐CR‐19‐3539.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
NPA

_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024              Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:


===== DOC: MCRO_27-CR-18-18391_Finding of Incompetency and Order_2024-03-20_20240430092713.pdf =====
--- meta
case_number: 27-CR-18-18391
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-20
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 20, 2024 12:27 pm



 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                         Court File No. 27-CR-18-18391; 27-CR-19-
 State of Minnesota,                                    1916; 27-CR-19-3539; 27-CR-19-17539; 27-
                                                         CR-21-22058; 27-CR-23-22062; 27-CR-24-
                          Plaintiff,                                                        4893
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Aesha Ibrahim Osman,                                         AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 19, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault – 5th Degree (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault – 5th Degree (Felony) and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on January 20, 2019; in
   MNCIS file 27-CR-19-3539 with Assault – 4th Degree (Felony) arising from an incident
   alleged to have occurred on January 30, 2019; in MNCIS 27-CR-19-17539 with Assault – 5th
   Degree (Felony) arising from an incident alleged to have occurred on March 23, 2019; in
   MNCIS file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising
   from an incident alleged to have occurred on November 27, 2021; in MNCIS file 27-CR-23-
   22062 with Assault – 2nd Degree (Felony), Burglary – 1st Degree (Felony), and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on July 27, 2023; and in
   MNCIS file 27-CR-24-4893 with Assault – 4th Degree (Felony), Assault – 4th Degree (Felony),
   and Assault – 5th Degree (Misdemeanor) arising from an incident alleged to have occurred on
   February 27, 2024.

===== PAGE 002/005 =====
2. The Court previously entered a finding of incompetent to stand trial in each of the referenced
   cases.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 2, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender (atif.khan@hennepin.us);
       c. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5



========================================================================================================================

<<< CASE 27-CR-18-18396 >>>

===== DOC: 27-CR-18-18396.pdf (Docket) =====
--- meta
case_number: 27-CR-18-18396
filing_type: DOCKET
pages: 012
--- end meta
===== PAGE 001/012 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:53 AM


   Case Information
   Case Number: 27-CR-18-18396
   Case Title: State of Minnesota vs Ramadan Hakim Campbell
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/23/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                 • FREEMAN, CHRISTOPHER ERIC - Lead Attorney
                                                                      • FREEMAN, CHRISTOPHER ERIC
                                                                      • LUND, DEBRA JEAN
                                                                      • SORENSEN, ROBERT J
                                                                      • STEPHENSON, ZACHARY LEE

                                                                     Attorneys Inactive
                                                                      • KRAUS, JACOB RICHARD
                                                                      • LUTZ, ERIN MARIE



   Defendant                                                         Attorneys Active
   Campbell, Ramadan Hakim                                            • Herlofsky, Susan
   DOB: 03/06/1985
   Moorhead, MN 56560                                                Attorneys Inactive
                                                                      • MILLER, MARK JASON
                                                                      • FRAZHER, VAUGHN LAINE
                                                                      • Herlofsky, Susan
                                                                      • KAMIN, JAMES ALAN
                                                                      • MARKS, KRISTA MARIE




   Charges



     1    Possess Ammo/Any Firearm - Conviction or Adjudicated           Statute: 624.713.1(2)
          Delinquent for Crime of Violence
          Additional Statutes: Minimum Sentences of Imprisonment-Applicable Offenses (609.11.9); Possesses any type of firearm/ammo -
          Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))


             Disposition: Dismissed                                      Disposition Date: 03/01/2024

===== PAGE 002/012 =====
      Level of Charge: Felony

      Offense Date: 07/20/2018
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Hennepin County Sheriff's Office
      Prosecuting Agency: Hennepin County Attorney

 2    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small        Statute: 152.025.2(1)
      Amount Marijuana
      Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
      Substance Offenses (609.101.3)


        Disposition: Dismissed                                         Disposition Date: 03/01/2024


      Level of Charge: Felony

      Offense Date: 07/20/2018

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Hennepin County Sheriff's Office

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


07/24/2018           Interim conditions for Campbell, Ramadan Hakim
                     Judicial Officer: Karasov, Fred
                     Expiration Date: 03/01/2024

                      • Post Bond without conditions
                        $50,000.00
                      • Post bond with conditions
                        $20,000.00
                      • Cash alternative with conditions
                        $2,500.00
                      • Do not ship/transport/possess or receive firearm or ammo
                      • No use or possession of firearms or dangerous weapons
                      • Remain law-abiding
                      • Make all future court appearances
                      • Contact with probation
                      • Follow all instructions of probation
                      • No alcohol/controlled substance use
                      • No alcohol use
                      • No Controlled Substance Use
                      • No non-prescription drugs
                      • Take medications in the prescribed dosage and frequency
                      • Sign all releases of information
                      • Random testing


07/23/2018           Interim conditions for Campbell, Ramadan Hakim
                     Judicial Officer: Conley, Thomas J.
                     Expiration Date: 07/24/2018

                      • Post Bond without conditions
                        $100,000.00

===== PAGE 003/012 =====
Case Assignments


Current Case Assignment
Judicial Assignment: Scoggin, Paul
Date of Assignment: 11/06/2019

Prior Case Assignments
Judicial Assignment: Karasov, Fred
Date of Assignment: 07/24/2018
Reassignment Reason: Reassigned

Date of Assignment: 07/23/2018
Reassignment Reason: Initial Assignment




Case Events


03/01/2024            Non-Cash Bond Discharged
                      Index #68


03/01/2024            Dismissal by Prosecuting Attorney
                                                             
                      Index #67
                                                           1 page




02/09/2024            Notice of Hearing
                                                             
                      Index #66
                                                           1 page




02/09/2024            Notice of Hearing
                                                             
                      Index #65
                                                           1 page




02/07/2024            Objection to Referee
                                                            
                      Party: Attorney MILLER, MARK JASON
                      Index #64                            2 pages




01/30/2024            Notice of Motion and Motion
                                                             
                      Index #63
                                                           1 page




11/08/2023            Notice of Hearing
                                                             
                      Index #62
                                                           1 page




11/07/2023            Motion
                      Party: Attorney MILLER, MARK JASON
                      Index #61


11/06/2023            Rule 20 Evaluation Report
                      Index #60

===== PAGE 004/012 =====
11/06/2023   Rule 20 Report Distributed


10/02/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #59
                                                                       2 pages




10/02/2023   Request for Continuance
             Index #58


09/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #57
                                                                       2 pages




09/05/2023   Request for Continuance
             Party: Attorney FREEMAN, CHRISTOPHER ERIC;
             Attorney MILLER, MARK JASON
             Index #56


09/05/2023   Hearing Held Remote


06/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #55                                                 2 pages




09/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/06/2022   Hearing Held Remote


09/02/2022   Rule 20 Progress Report
             Index #54


09/02/2022   Rule 20 Report Distributed


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Campbell, Ramadan Hakim                  3 pages
             Index #53


05/03/2022   Returned Mail
                                                                         
             Index #52
                                                                       1 page




02/02/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #51
                                                                       2 pages




02/02/2022   Request for Continuance
             Party: Name Not Available Online
             Index #50


12/30/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Janzen, Lisa K

===== PAGE 005/012 =====
             Index #49
                                                                        
                                                                       2 pages




09/28/2021   Returned Mail
                                                                         
             Index #48
                                                                       1 page




09/16/2021   Notice of Hearing
                                                                         
             Index #47
                                                                       1 page




09/07/2021   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #46                                                 4 pages




09/07/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/07/2021   Fail to Appear at a hearing


09/07/2021   Hearing Held Using Remote Technology


09/07/2021   Rule 20 Evaluation Report
             Index #45


09/07/2021   Rule 20 Report Distributed


07/06/2021   Returned Mail
                                                                         
             Index #44
                                                                       1 page




06/23/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #43
                                                                       2 pages




06/23/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Index #42
                                                                       2 pages




06/23/2021   Order Granting Motion
             Judicial Officer: Janzen, Lisa K
             Index #41


06/22/2021   Motion
             Party: Defendant Campbell, Ramadan Hakim
             Index #40


06/17/2021   Request for Continuance
             Party: Defendant Campbell, Ramadan Hakim
             Index #39

===== PAGE 006/012 =====
05/11/2021   Motion
             Party: Defendant Campbell, Ramadan Hakim
             Index #38


05/04/2021   Request for Continuance
             Party: Defendant Campbell, Ramadan Hakim
             Index #37


04/30/2021   Rule 20 Evaluation Report
             Index #36


04/30/2021   Rule 20 Report Distributed


03/01/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #35                                                 2 pages




11/03/2020   Notice of Hearing
                                                                         
             Party: Defendant Campbell, Ramadan Hakim
             Index #34                                                 1 page




11/03/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/03/2020   Waiver of Appearance
             Index #33


10/28/2020   Rule 20 Evaluation Report
             Index #32


10/28/2020   Rule 20 Report Distributed


08/24/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #31                                                 2 pages




05/07/2020   Returned Mail
                                                                         
             Party: Defendant Campbell, Ramadan Hakim
             Index #30                                                 1 page




05/05/2020   Notice of Hearing
                                                                         
             Index #29
                                                                       1 page




05/01/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/01/2020   Pandemic Event


04/21/2020   Rule 20 Evaluation Report
             Index #28

===== PAGE 007/012 =====
04/21/2020   Rule 20 Report Distributed


03/05/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #27                                                  2 pages




11/12/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant Campbell, Ramadan Hakim                   5 pages
             Index #26


11/12/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


11/06/2019   Rule 20 Report Distributed


11/05/2019   Rule 20 Evaluation Report
             Index #25


11/05/2019   Notice of Appearance
             Index #24


10/02/2019   Request for Continuance
             Party: Defendant Campbell, Ramadan Hakim
             Index #23


08/01/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #22                                                  2 pages




04/09/2019   Notice of Appearance
                                                                          
             Index #21
                                                                        1 page




04/09/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/03/2019   Rule 20 Evaluation Report
             Index #20


04/03/2019   Rule 20 Report Distributed


12/28/2018   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #19                                                  2 pages




10/09/2018   Notice of Intent to Prosecute
                                                                          
             Index #18
                                                                        1 page




10/02/2018   Notice of Hearing
             Index #17

===== PAGE 008/012 =====
                                                                          
                                                                        1 page




10/02/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/02/2018   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #16                                                  5 pages




09/28/2018   Rule 20 Evaluation Report
             Index #15


09/28/2018   Rule 20 Report Distributed


08/21/2018   Probable Cause Found


08/21/2018   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Karasov, Fred
             Index #14                                                  2 pages




08/21/2018   Notice of Appearance
                                                                          
             Index #12
                                                                        1 page




08/20/2018   Notice of Appearance
                                                                          
             Index #11
                                                                        1 page




07/30/2018   Law Enforcement Notice of Release and Appearance
                                                                          
             Index #10
                                                                        1 page




07/27/2018   Non-Cash Bond Posted
                                                                         
             Index #9
                                                                        2 pages




07/27/2018   Pre-Plea Worksheet
             Index #8


07/24/2018   Demand or Request for Discovery
                                                                         
             Index #7
                                                                        6 pages




07/24/2018   Statement of Rights
             Index #6


07/24/2018   Order for Conditional Release
                                                                          
             Judicial Officer: Karasov, Fred
             Index #5                                                   1 page

===== PAGE 009/012 =====
07/24/2018          Order Granting Public Defender
                    Judicial Officer: Karasov, Fred
                    Index #4


07/24/2018          Identity Verified


07/24/2018          Application for Public Defender
                    Index #3


07/24/2018          Bail Study
                    Index #2


07/23/2018          E-filed Comp-Order for Detention
                                                                                                                           
                    Index #1
                                                                                                                         6 pages




Hearings


Previous Hearings

03/06/2024   10:30 AM            Evidentiary Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Dismissed

03/01/2024   09:00 AM            Evidentiary Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Settled

02/07/2024   10:30 AM            Evidentiary Hearing                                             Result: Held Off the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

11/07/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

                                 Date Updated: 10/02/2023
                                 Continued to 11/07/2023 01:30 PM - Other - Name Not Available
                                 Online

                                 Original Hearing Date: 10/03/2023 01:30 PM

09/05/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

09/06/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

                                 Date Updated: 02/02/2022
                                 Continued to 09/06/2022 01:30 PM - Other - Name Not Available
                                 Online

                                 Original Hearing Date: 03/08/2022 01:30 PM

===== PAGE 010/012 =====
09/07/2021   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/15/2021   01:30 PM   Scheduling Conference                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/06/2021   01:30 PM   Review Hearing                                  Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

06/23/2021   01:30 PM   Evidentiary Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-TBD
                        Cancelled; Other

05/11/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

05/04/2021   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

11/03/2020   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

05/05/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

11/12/2019   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

                        Date Updated: 11/05/2019
                        Reset by Court to 11/12/2019 01:30 PM - Other

                        Original Hearing Date: 11/26/2019 01:30 PM

11/05/2019   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

                        Date Updated: 10/02/2019
                        Reset by Court to 11/05/2019 01:30 PM - Other

                        Original Hearing Date: 10/08/2019 01:30 PM

04/09/2019   01:30 PM   Hearing                                         Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

10/09/2018   09:00 AM   Hearing
                        Judicial Officer: Karasov, Fred
                        Location: GC-C753
                        Cancelled; Other

10/02/2018   01:30 PM   Hearing                                         Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

===== PAGE 011/012 =====
08/21/2018     02:00 PM        Hearing                                                              Result: Held
                               Judicial Officer: Karasov, Fred
                               Location: GC-C753

08/20/2018     02:00 PM        Omnibus Hearing                                                      Result: Held
                               Judicial Officer: Karasov, Fred
                               Location: GC-C753

07/24/2018     01:30 PM        First Appearance                                                     Result: Held
                               Judicial Officer: Karasov, Fred
                               Location: PSF 142




Dispositions


03/01/2024           Disposition

                      1    Possess Ammo/Any Firearm - Conviction or             Statute: 624.713.1(2)
                           Adjudicated Delinquent for Crime of Violence
                           Additional Statutes: Minimum Sentences of Imprisonment-Applicable Offenses (609.11.9); Possesses
                           any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))


                              Disposition: Dismissed


                           Level of Charge: Felony

                           Offense Date: 07/20/2018

                           Community Of Offense: Minneapolis
                           Law Enforcement Agency: Hennepin County Sheriff's Office

                           Prosecuting Agency: Hennepin County Attorney

                      2    Drugs - 5th Degree - Possess Schedule 1,2,3,4 -      Statute: 152.025.2(1)
                           Not Small Amount Marijuana
                           Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b));
                           Minimum Fines-Controlled Substance Offenses (609.101.3)


                              Disposition: Dismissed


                           Level of Charge: Felony

                           Offense Date: 07/20/2018

                           Community Of Offense: Minneapolis
                           Law Enforcement Agency: Hennepin County Sheriff's Office

                           Prosecuting Agency: Hennepin County Attorney

===== PAGE 012/012 =====
   Bond/Bail Activity


   Appearance Bond
   Campbell, Ramadan Hakim
   03/01/2024          Status: Discharged

   07/27/2018            Status: Posted
                         $20,000.00




   Financial Information


   Defendant - Campbell, Ramadan Hakim                       Fines and Fees     $   75.00
                                                  Total Payments and Credits   -$   75.00
                                            Current Balance as of 04/30/2024    $    0.00
   Transaction Details
   03/01/2024            Credit Waived                                    -$        75.00
   03/01/2024            Charge                                            $        75.00




Search executed on 04/30/2024 06:53 AM


===== DOC: MCRO_27-CR-18-18396_E-filed Comp-Order for Detention_2018-07-23_20240430093009.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: E-filed Comp-Order for Detention
filing_date: 2018-07-23
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-18-18396                         Filed in Fourth Judicial District Court
                                                                                                    7/23/2018 11:18:42 AM
                                                                                                      Hennepin County, MN



State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.                  18A08931
                                                                      Court File No.             27-CR-18-18396

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
RAMADAN HAKIM CAMPBELL              DOB: 03/06/1985
902 22nd Ave N
Minneapolis, MN 55411
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 624.713.2(b), 609.11.9
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 07/20/2018
Control #(ICR#): 18006654
Charge Description: That on or about 7/20/2018, in Hennepin County, Minnesota, RAMADAN HAKIM
CAMPBELL possessed ammunition or a firearm and RAMADAN HAKIM CAMPBELL has been convicted
or adjudicated delinquent in this state or elsewhere of a crime of violence, aggravated first-degree robbery
on or about 2/20/04 and fifth-degree drug possession on or about 7/10/08, for which the sentence or court
supervision expired on or after August 1, 1993.
                                                COUNT II
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 07/20/2018
Control #(ICR#): 18006654
Charge Description: That on or about 7/20/2018, in Hennepin County, Minnesota, RAMADAN HAKIM
CAMPBELL unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled
substance, to-wit: methamphetamine.



                                                      1

===== PAGE 002/006 =====
                                               27-CR-18-18396                      Filed in Fourth Judicial District Court
                                STATEMENT OF PROBABLE CAUSE                                     7/23/2018 11:18:42 AM
                                                                                                  Hennepin County, MN



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 20, 2018, Hennepin County Sheriff’s Office officers executed a search warrant at 9XX 22nd
Avenue North in Minneapolis, Hennepin County, Minnesota. Among other things, the search warrant
allowed officers to look for firearms and controlled substances.

The officers entered the residence and found RAMADAN HAKIM CAMPBELL, the Defendant, along with a
known adult female and six known minors. During the search, officers found a loaded .45 caliber handgun
and magazine. Officers also found drugs that field tested as and weighed 1.80 grams of
methamphetamine and a drug mixture that weighed 22.22 grams with packaging. Officers also found
mailings to the Defendant with the address listed as the subject address.

In a post-Miranda interview, the Defendant admitted to owning, possessing, and handling the gun. The
Defendant also admitted that the methamphetamine was his.

The Defendant is prohibited from possessing firearms following convictions for two counts of felony
aggravated first-degree robbery under Minnesota Statutes section 609.245 (27-CR-03-086701; convicted
2/20/04) and a conviction for felony fifth-degree drug possession under Minnesota Statutes section
152.025 (27-CR-07-115861; convicted 7/10/08).

The Defendant is in custody.




                                                     2

===== PAGE 003/006 =====
                                             27-CR-18-18396                      Filed in Fourth Judicial District Court
                                 SIGNATURES AND APPROVALS                                     7/23/2018 11:18:42 AM
                                                                                                Hennepin County, MN


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              John Bialozynski                     Electronically Signed:
                         Deputy Sheriff                       07/23/2018 11:11 AM
                         350 S 5th St                         Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 572



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Jacob Kraus                              Electronically Signed:
                     300 S 6th St                             07/23/2018 10:48 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                   3

===== PAGE 004/006 =====
                                                          27-CR-18-18396                                  Filed in Fourth Judicial District Court
                                              FINDING OF PROBABLE CAUSE                                                7/23/2018 11:18:42 AM
                                                                                                                         Hennepin County, MN
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                 Execute Nationwide                       Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 23, 2018.

 Judicial Officer                    Thomas J Conley                              Electronically Signed: 07/23/2018 11:14 AM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                    I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                             Detention upon the Defendant herein named.
                                                                                Signature of Authorized Service Agent:
        RAMADAN HAKIM CAMPBELL
                                  Defendant




                                                                4

===== PAGE 005/006 =====
                                                     27-CR-18-18396   Filed in Fourth Judicial District Court
                                         DEFENDANT FACT SHEET                      7/23/2018 11:18:42 AM
                                                                                     Hennepin County, MN

Name:                                        RAMADAN HAKIM CAMPBELL
DOB:                                         03/06/1985
Address:                                     902 22nd Ave N
                                             Minneapolis, MN 55411

Alias Names/DOB:
SID:                                         MN03097827
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            501999
SILS Tracking No.                            3025830
Alcohol Concentration:




                                                           5

===== PAGE 006/006 =====
                                                             27-CR-18-18396                      Filed in Fourth Judicial District Court
                                             STATUTE AND OFFENSE GRID                                         7/23/2018 11:18:42 AM
                                                                                                                Hennepin County, MN

Cnt   Statute      Offense     Statute Nbrs and Descriptions          Offense    MOC     GOC Controlling              Case
Nbr   Type         Date(s)                                            Level                  Agencies                 Numbers

1     Charge       7/20/2018   624.713.1(2)                           Felony     W162R        MN0270000               18006654
                               Possess Ammo/Any Firearm -
                               Conviction or Adjudicated Delinquent
                               for Crime of Violence
      Modifier     7/20/2018   609.11.9                            No-Level      W162R        MN0270000               18006654
                               Minimum Sentences of Imprisonment -
                               Applicable Offenses
      Penalty      7/20/2018   624.713.2(b)                         Felony       W162R        MN0270000               18006654
                               Possesses any type of firearm/ammo -
                               Crime of Violence - ineligible under
                               624.713.1(2)

2     Charge       7/20/2018   152.025.2(1)                           Felony     DH5C2        MN0270000               18006654
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      7/20/2018   152.025.4(b)                           Felony     DH5C2        MN0270000               18006654
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   7/20/2018   609.101.3                              No-Level   DH5C2        MN0270000               18006654
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                      6


===== DOC: MCRO_27-CR-18-18396_Demand or Request for Discovery_2018-07-24_20240430093007.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Demand or Request for Discovery
filing_date: 2018-07-24
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-18-18396
                                                                                             Filed in Fourth Judicial District Court
                                                                                                               7/24/2018 2:39 PM
                                                                                                            Hennepin County, MN


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Ramadan Campbell,                              )
                                               )                 MNCIS No. 27-CR-18-18396
                Defendant,                     )                 C.A. File No. 18A08931



                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                  27-CR-18-18396
                                                                              Filed in Fourth Judicial District Court
                                                                                                7/24/2018 2:39 PM
                                                                                             Hennepin County, MN


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                               27-CR-18-18396
                                                                                            Filed in Fourth Judicial District Court
                                                                                                              7/24/2018 2:39 PM
                                                                                                           Hennepin County, MN


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-18-18396
                                                                                            Filed in Fourth Judicial District Court
                                                                                                              7/24/2018 2:39 PM
                                                                                                           Hennepin County, MN


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-18-18396
                                                                                            Filed in Fourth Judicial District Court
                                                                                                              7/24/2018 2:39 PM
                                                                                                           Hennepin County, MN


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                      5

===== PAGE 006/006 =====
                                               27-CR-18-18396
                                                                                    Filed in Fourth Judicial District Court
                                                                                                      7/24/2018 2:39 PM
                                                                                                   Hennepin County, MN




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           MARY F. MORIARTY - CHIEF PUBLIC DEFENDER



                       By:              /s/
                               James Kamin
                               Attorney License No. 200451
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-9676



DATED: This 24th day of July, 2018




                                                     6


===== DOC: MCRO_27-CR-18-18396_Order for Conditional Release_2018-07-24_20240430093007.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order for Conditional Release
filing_date: 2018-07-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                    \            FILED                        ¥



  STATE OF MINNESOTA                     k;                             _                                                                                                            DISTRICT COURT
  COUNTY OF HENNEPIN                      3

                                                                                 JULA 24 2018
                                                                                                                  r

                                                                                                                                                                            FOURTH JUDICIAL DISTRICT
                                                                         r
                                                                                       Mm
  State of Minnesota                          '
                                                                                                                                                                               Case # 27—CR-18—18396
  v.
                                                                         b
                                                                                                                                                                                       SILs # 501999
                                                  §
                                                                        ﬁﬁ
  RAMADAN HAKIM CAMPBELL"                                                                                                   Charge: FEL, Possess Ammo/Any Firearm — Conviction or

                                                      9                      ‘                                        '


                                                                                                                                                                                        Gender: Male

                                                          "
                                                                        CONDITIONAL RELEASE— NO CONTACF ORDE_R


                                                                                                                                       t6 appear at ali Court appearances.

 TO THE DEFENDANT: Unless you post the full baiI/bond noted above, you will be released from custody upon the following marked conditions
  Failure to comply with any condition may result'In your arrest and imposition of the bond indicated above or on the original Complaint

1. D You are released on your personal recognizance; no required.                          bail

2. D Remain the care and supervision of ,which/who has agreed to supervise you
                      in                                                                                                                                   I
                                                                                                                                                                   {-05
3. X Post Bail/Bond the amount of S 2m 00 0
                              In                                     ,or a cash alternative of                                                    $        Z!
4. D Do not have direct or indirect contact (including through text and social media)                                                                                             D MALE D FEMALE
5-”
   D Stay away from a three-block radius                      of,



6.

7.
       except with a police escort to recover prescription medications, personal clothing, toiletries, and
      D Curfew: Remain your residence between the hours of
                               in

      D Geographic restrictions: Do not enter
                                                                                                                          andL          _      except as may be required for work or school.


8.    D Do not have parenting time with
        unless authorized by a Family Court Order or Juvenile Court Order issued after this date and a copy of that Order is in your possession.
9.     E Do not possess a firearm or ammunition.                            (It is   a crime for any person charged with a felony, convicted of a crime of violence, convicted

        of a domestic assault, or subiect to an order for protection to possess a firearm [or ammunition], 18 U.S.C. §922(g) and (n))
10$ Remain law abiding; do not commit any criminal offense.
11$ Make allcourt appearances.
12D Other (not supervised by Probation):
13D Pursuant to the Hennepin County mental health pre-trial release initiative, complete an in-custody Mental Health Diagnostic Assessment.
        If eligible   you may be released to a program determined by HSPHD when space is available and without having to post the conditional
         Abond/bail noted above.
        release


14     E Your Conditional Release         will be actively supervised                       y a Conditional Re ease Of Icer.                 ou mus obey all conditions imposed by your
       Conditional Release Officer. Your Conditional Release Officer may require phone contact, in- person contact, and/or home visits.
15.    E Notify your Conditional Release Officer of an address change within 24 hrs. Do not leave the State of Minn without approval by the Court.
16.    E Do not use E alcohol or E non—prescribed mood—altering substances. Take prescribed medication as directed; sign releases to allow
                                                                                                                                 all

       your Conditional Release Officer to confirm your prescriptions. You are subject to (select one):
    E Random testing E Remote Electronic Alcohol Monitoring at your expense.
17. E Complete a chemical dependency assessment and follow recommendations. Your assessment interview E may be done out of custody,

      done within 96 hours of your release, or D must be completed
       if                                                             custody.   the assessment    done  in custody, you are to be released:
                                                                                                                           If                         is               in

    E upon completion of the assessment interview D to the recommended treatment program without the need to post bail/bond
    E only upon further court order.
18. E            you must remain on Electronic Home Monitoring (EHM) and to follow EHM rules.
            If eligible,


        E You remain custody and be transported by the DOCCR to activate EHM.
                       will         in

        E You must report on _p.m.                          as directed by your Conditional Release Officer to activate EHM.

19. U

                              Internal Use Only

  Reviewed With Defendant, and Released to:
  D  Treatment    SelfD       U
                          Other:
                                                                                                   july 24, 2018

                                                                                                   Date
                                                                                                                                          Q
                                                                                                                               Judée of District Court
                                                                                                                                                               ‘   2    l


                                                                                                    |   have read and received a coov of this Order. understand this Order.
                                                                                                                                                                        |




  Probation Oﬂ‘icer’s Signature                               Date

                                                                                                   July 24, 2018

  Deputy’s Signature                                          Date                                 Date                                   Defen   nts      Ignature
                                                                                                                                                                                               (02/2018)


===== DOC: MCRO_27-CR-18-18396_Non-Cash Bond Posted_2018-07-27_20240430093005.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Non-Cash Bond Posted
filing_date: 2018-07-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                                        n




                                               POWER 0F AHORNEY                     Power No. PGG -N9 8 6 4 5 8
It is unlawful to print this form without
                                              mTEGR‘AINSURANCE INC.
   written consent from INTEGRA
                                                PD. Balm, m5, MN55415
                                                                                    Case No. 221 8-194 age

WWWImMW        mmmmmummummwmwwmmmmhmwmmmm
m.ﬁﬂuﬂblﬂthlﬂhMthul-mmy                     MMIMW
                           mmmmumwmmmmmmmhhm—
hm-mublmmﬂmnlmenMdmuw-mnumWI,       h dinn-                          undi-

de-llxly. MMhmbm-mmmmhmhmmhmmwm«m,mhmuhwdummbyncom
mmbhmmdhm
         MSPOWH OFA'l'IORNEYIS VOID WAIMEDORERASED, TEEOBLIGATIONOF'IHECOWANYSHAILNUI‘EXGEDTl-ESUM OF
             FIFTY THOUSAND DOLLARS ($50M .m) AND MAY BE EXECUTED FOR RECOGNIZANCE ON CRIMINAL BAIL BONDS ONLY.

                                                                                              .   SURANCE INC“ hy ﬁnneofnthoﬂty
                                                                                                   thuepnu-Istuhcmledwhllu
                                                                                                   ‘SecnhryﬂikludlyolMlme.

===== PAGE 002/002 =====
  BAIL BOND FORM — APPEARANCE ONLY (also known as FORM 702)

  STATE 0F MINNESOTA, Plainn'ﬂ                                                              Court File No.: 2   7 4 K43 -         "l
                                                                                                                                       3 3q L
         Ra maul RN H. Cumpée                       I
                                                          I l                 ,Defendant


  Filed in              l4   ewe   \'p
                                         -:
                                              y     County District Court       Bond Amounrrwzﬁ/
                                                                                                       +Ty
                                                                                                             ‘TLsuGAAA ($ 20: 000               )



 Charges:               We$m3N{
 (including amendments aﬂd lesser included charges)



                                                    BOND OBLIGATION AND CONDITIONS
  The Defendant, as Principal,                 ﬂaw“             [d   H CAM lpé e ll
                                                                       g                                               (print name)


 and Integra Insurance Incorporated, as Surety, hereby agree and acknowledge that they are indebted to pay to the above named District
 Court the Bond Amount if the Defendant fails to personally appear in Court at such times and on such dates as speciﬁed by the Court




           wW
 to answer the charge(s) identiﬁed in this Bond, including any amendments of these charges or lesser included charges.


 The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
      I.  The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
     2.   The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and accompanying Bond; or
     3.   The sentencing of Defendant (whether imposed 0r stayed) with respect to the charge(s) identiﬁed on this form and
         accompanying Bond.

 This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
 Defendant b        he Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
                 nthe Defend



                                                                                                           @zwg 7m
 M     en a




 Witness to


       Ml“ P
               Prin c1 a


                 m/L/sz/T—lme
                 efendant’ s/Princip     1’s




 Aﬂnﬂin Fqlt fér Sur'ety Company (Bail Bond Agent) signature
                                                                                 25p
                                                                                            /n
                                                                                                 m  Name


                                                                                           Printed Name


                                                                                JQF‘ngy PNOFJ‘HOM
                                                                                           PrKEed Name
                                                                                                                                        7’; X~/z9
                                                                                                                                         Date


                                                                                                                                       7'27'/3
                                                                                                                                         Date
      /         /
                                              ACKNOWLEDGMENT OF SURETY RELATIONSHIP
 This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).


 This instrument acknowledges that the above-named Attorney in Fact,                31+ ﬁe/Y P Moral ‘ +TW (print name)
                                                                                                       r




 is   employed by Goldberg Bonding Co., Inc. (Bonding Agency) and is authorized to post bonds


valf          of Inte


          aétx ﬁr
 Kai] Bond Agency (e. g,,Owner/Presiﬁnt/CEO)U
                                                        WM”)
                         a Insurance Incorporated (Surety Company)




                                                                                            resident            Date



 GOLDBERG BONDING CO., INC.                        444 SOUTH 4T” STREET, MINNEAPOLIS, MN 55415                  612-333-81 11




 CRM702                 State   ENG            Rev 7/15                    www.mncourts.gov/forms                               Page 1 of 1


===== DOC: MCRO_27-CR-18-18396_Law Enforcement Notice of Release and Appearance_2018-07-30_20240430093004.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2018-07-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 Hennepin County Sheriff's Office ADC

                                    Release Receipthotice of Appearance


PAK: 200304732          Book #: 2018017903                Received: 07-20-2018 0937

Name(L,F,M,S):     CAMPBELL, RAMADAN, HAKIM
                                                                                                          FILED
DOB: 03-06-1985                MNCIs Case #: 27CR1818396               SILs #: 501999                   JUL 3 0 2018
Arresting Agency: HCSO

Notes:

                                         COURT APPEARANCE

                   NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                   M'S.488A.08, SUBD. 4-
                      FENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                     AIVED COURT APPEAR. - PAID FINE
                   YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

Release To:
              M
Payment Received for:
 CaseICnt     Description
     1/1      PC    C     WEAPONS
                          FORMALLY CHARGED
     1/2      PC    C     CONTROLLED SUBSTANCE/NARCOTICS
                          FORMALLY CHARGED
     1/3      PC    F     POSSESS AMMO/ANY FIREARM - CONVICTION OR
                          ADJUDICATED DELINQUENT FOR CRIME OF VIOLENCE
                          BOND AND CONDITIONAL RELEASE
     1/4      PC    F     DRUGS - 5TH DEGREE - POSSESS SCHEDULE 1,2,3,4 NOT                    -


                         SMALL AMOUNT MARIJUANA
                         BOND AND CONDITIONAL RELEASE
              Bail Type: BOND POSTED JAIL
                Bail Co: INTEGRA
                  Court: 1FELBLOC
           Court DtITm: 08-20-2018 1400
         Court Address: Government Center 300 South Sixth Street                           Paid Amt
                          Minneapolis, MN 55415                                       $20,000.00

           Clerk: GOERS




    NOTE: By placing my signature below,       |    hereby acknowledge that   |    have been advised by Jailor, of my rights
    to be brought before a Magistrate promptly for the above Count(s);            That have waived any delay in that right
                                                                                       |




    and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That ifl fail to appear as scheduled a
    Bench Warrant will be issued for my case and any BaiI-Bond posted or future consideration for release on my
                           ‘



    own recognizance      be forfeited.    have received a copy of this form as my Release Receipt,
                                           |




                                                   Page 1 of 1                                            Printed:   07-27-2018 2300

                                                                                                                     JST603, GOERS


===== DOC: MCRO_27-CR-18-18396_Notice of Appearance_2018-08-20_20240430093003.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Appearance
filing_date: 2018-08-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                       Q\          $                        DISTRICT COURT
COUNTY 0F HENNEPIN                                                            ‘Qﬁs            FOURTH JUDICIAL DISTRICT Cou RT

 YOU MUST REPORT T0 COURT AS INDICATED BELOW:
DEFENDANT’S          NAMEﬁM                             @W                         CASE NUMBER 27- c/Z Pr 3 “/5976


        D Division One:                                 D Division One:                       [j Division Two: Brookdale
        Government Center                               Public Safety Facilitv Gail)          6125 Shingle Creek Parkway
        Skyway Level                                    401 Fourth Avenue South               Suite ZOO
        300 South Sixth Street                          Minneapolis,     MN55415              Brooklyn Center,     MN
                                                                                                                   55430
        Minneapolis,      MN 55487                      (ENTRANCE 0N 5"“ST 6L4" AVE)


                                                Questions? Call 612—348—2040
        D   Division Three: Ridgcdale           Please check the monitors                     D Division Four: Southdale
        12601 Ridgedale Drive                                                                 7009 York Avenue South
                                            ‘




                                                   at each location to find
        Suite 300                                                                             Suite Z 14
        Minnetonka,        MN 55305             your courtroom number.                        Edina,   MN 55435



         ’1, alia-
                     A
                         TION INFORMATION:
                 .r/Calendar Session)
                                                   JW/ot/                          mam 7     (IT?




D       ARRAIGNMENT l FIRST APPEARANCE                                   DATE                                  TIME

If you want an attorney you should hire one before your next court appearance.                 (If you cannot afford an attorney, you

can apply for a courtvappo‘mted attorney.)         If you are charged with a traffic offense, bring your driver’s license and proof

of insurance with you to your court appearance.




ﬂ        PRE-TRIAL CONFERENCE / PROBABLE CAUSE I



Be prepared to discuss your case with a judge at this time.
                                                                              @
                                                                         DATE Awf- l’. 20/7                    TIME     2:”,44
                                                                                                                                 I
                                                                         If probable cause is found, you should be ready to enter a
                                  ”
plea of “guilty" or “not guil         to the offense.    [f your plea is “not guilty,” a trial date will be set.




D        HEARING:
                                 TYPE 0F HEARING
                                                                         DATE                                  TIME


D        TRIAL                                                           DATE
Have all your witnesms with you and be ready to proaeed with trial on the above date.
                                                                                                               TIME



D        SENTENCING                                                      DATE                                  TIME

    > Court may take several hours — please plan for this.
    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keggyour attorney aware of your current address and telephone number.
                                        I
                            I



                                                                              -'


Defendant Signatur                                                   I
                                                                                                       Date:       d [)1 A I
                                                                                                                               HC 3758 (Ol/IS)


===== DOC: MCRO_27-CR-18-18396_Notice of Appearance_2018-08-21_20240430093002.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Appearance
filing_date: 2018-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                   m6                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                                                      FOURTH IUDlClAL DISTRICT COURT


 YOU MUST REPORT T0 COURT AS INDICATED BELOW:
DEFENDANT’S NAME Balm                       E,   ﬂgn       gig)»              [I
                                                                                         CASENUMBER 274 2- lg 483‘                     Hg

                '
                    ‘on One:                               D Division One:                              D Division Two: Btookdnle
             emment Center                                 Public Safety Facility Gail)                 6125 Shingle Creek Parkway
               y Izvel                                     401 Fourth Avenue South                      Suite 200

        300 South Sixth Street                             Minneapolis,   MN 55415                      Brooklyn Center,   MN 55430
        Minneapolis,       MN
                          55487                            WANG 0N 5m Sr &         4'“
                                                                                         AVE)


                                                     Questions’ Call 61L348vZO40
        D   Division “three: Ridgedale               Please check the monitors                          D Division Four: Southdale
                                                                                                                    mm 8°“
                                                 .




                                                                                                        7099 Y“ kA
                                  -
                    -

         1 2.60 1 Rldgeda[e Duve                                          .               .                                   ch
                                                         at each locanon to fmd
        Smte 300                                                                                    _
                                                                                                        Sunte 214

        anetonka, MN 55305                           your courtroom number.                             Edam, MN 55435




MW
D




E
D
  OTHER Loc ATION INFORMATION:
  (Room/Jtdge/Floor/Calcndar Sﬁsion)




         ARRAIGNMENT / FIRST APPEARANCE




         HEARING:



         TRIAL
                                       ‘




                                      "5°            G
                                                              \
                                                                          DATE

If you want an attorney you should hire one before your next court appearance.




                                                                   90 DATE; JCX». a nﬂx

                                                                          DATE
Have all your witnessw with you and be ready to proceed with trial on the above date.
                                                                                                ,



                                                                                                              wlMe
                                                                                                                 U
                                                                                                                      TIME

                                                                                                         (If you cannot afford an attorney, you

can apply for a courtappo'mted attorney.) If you are charged with a traffic offense, bring your driver’s license and proof
of insurance with you to your court appearance.




Be prepared to
                            ?OQQW                                         [mEOck g 33m                                TIME
                        lscuss your case With a judge at this time. If probable cause is found, you should be ready to enter a

plea of “guilty" or “not guilty" to the offense. If your plea is “not guilty,” a trial date will be set.



                                                                                                                      TIME


                                                                                                                      TIME
                                                                                                                               lisbem



                                                                                                                              W646
                                                                                                                               Ot'    DO



D        SENTENCING                                                       DATE                                        TIME

    > Court may take several hours - please plan for this.
    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware of your current address and telephone number.

Defendant Signatur

                                                                                                                                      Hc 3758 (01/15)


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2018-08-21_20240430093001.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2018-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota
Hennepin County
                             We°®$                                                      District Court
                                                                               Fourth Judicial District
                                                              Court File Number(s): 27-CR—l8-18396
                              $9
                                                                     Case Type: Crim/Traf Mandatory
                                                                               SILS Identiﬁer 501999

                                               Order to 4‘“ District Psychological Services
State of Minnesota vs        RAMADAN HAKIM CAMPBELL

Defendant Location:           K Out of Custody‘ D      In Custody

RAMADAN HAKIM CAMPBELL                                                Date of Birth: 03/06/1985
902 22ND AVE N
MINNEAPOLIS MN 55411
Phone:         Home: 612-529-2727, Cell: 320-223-8691 Cell phone provided by defense counsel
               on 8/21/18 as number to contact defendant.
Email:


It is hereby ordered:

l.        The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee
shall conduct the following psychological evaluation, assessment and/or consultation:
            Competency pursuant to Rule 20.01
            M’Naghten pursuant to Rule 20.02
            Pre-Plea

DDDDDDE
            Pre-Sentence

            Sex Offender Evaluaiion (Minn. Stat §609.3457)
            Consultation (Pre—Plea/Pre-Sentence)   __
            Other (please specify)

2.        Copies of this evaluation shall be provided to the Court and the following
           Defense Counsel: JAMES ALAN KAMIN                             612-348-9676
           Prosecuting Attorney: JACOB RICHARD KRAUS                     612—543-3593
           Probation Oﬁcer:

3.        The hearing for the retum of psychological evaluation will be held on 10/2/2018 at 1:30
PM.

          All relevant medical, count records, psychological, behavioral, chemical dependency, social
          service,   probation/correction, employment, developmental disability, and educational
          records shall be made available to the Examiner by the custodian of the records, upon
          presentation of a copy of this order, whether mailed or personally delivered.» A copy of the
          records so requested shall be mailed or faxed (612-348-3452) within 96 hours of receipt of
          this order to the rguesting Eijggr at Psychological Services, Hennep'm County District

          Court, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota 55487.




(Revised 11/19/15)

===== PAGE 002/002 =====
     All agencies that have the above listed records may also communicate verbally with the
     requesting Examiner at Psychological Services, Hennepin County District Court.
        o     The Court specifically ﬁnds good cause exists for authorizing the disclosure of the
              identiﬁed records, including chemical dependency records, because other ways of
              obtaining the information are not available or would not be eﬂ‘ective, and the public
              interest and need for disclosure outweighs the potential injury to the patient, the
              physician/patient relationship and any chemical dependency treatment facility or
              organization holding records pertaining to Defendant.


5.   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex oﬂ‘ender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned     MN Statute 609.3457, Psychological Services is ordered to comply with the
               in
     requirements of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services.      A copy of any Repeat Sex Oﬂ‘ender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall oﬁ‘er an opinion and support for the
     opinion on whether the defendant:
        a.    Is suitable for civil commitment and the basis 0f the possible commitment.

        b.    Is mentally ill and dangerous; and

        c.    Needs immediate hospitalization.

8.   In the case 0f Rule 20 Evaluations, the     Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
            a.  Presents an imminent n'sk of serious danger to another,
              b.     Is imminently suicidal, or
              c.     Needs emergency intervention.



Dated:August 21,2018
                                                        v
                                                            I       ‘7
                                                                         k
                                                                Fred Kai‘asov
                                                            Judge of District Court




(Revised 11/19/15)


===== DOC: MCRO_27-CR-18-18396_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2018-10-02_20240430093000.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2018-10-02
pages: 005
--- end meta
===== PAGE 001/005 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )         MNCIS No: 27-CR-18-18396;
Ramadan Hakim Campbell,                       )        27-CR-18-17180; 27-VB-18-92129
                                              )
                         Defendant.           )


         This matter came before the undersigned Judge on October 2, 2018. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Patrick Leach, Edina City Attorney, waived appearance. Defendant
appeared out of custody and was represented by James Kamin Assistant
Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/06/1985) was charged in MNCIS Case No. 27-
   CR-18-18396 with Possession of Firearm (Felony) and Drug Possession in the
   Fifth Degree (Felony) arising from an incident alleged to have occurred on
   July 20, 2018; MNCIS Case No. 27-CR-18-17180 – Uninsured Vehicle (Gross
   Misdemeanor), Driving After Suspension (Misdemeanor), and Exceed Speed
   Limit Posted (Petty Misdemeanor) from an offense date of June 29, 2018;
   MNCIS Case No. 27-VB-18-92129 – Amplified Sound from a Vehicle
   (Misdemeanor) from an offense date of March 11, 2018. On August 21, 2018,
   Judge Fred Karasov found probable cause to believe that the felonies were
   committed and that Defendant committed them.

===== PAGE 002/005 =====
2. On August 21, 2018, Judge Fred Karasov ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine Carlson, Psy.D., LP, Psychological Services of Hennepin
   County District Court reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Catherine Carlson, Psy.D, LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Jacob Kraus, Assistant Hennepin County Attorney – Criminal Division;
      Patrick Leach, Edina City Attorney – Criminal Division;
      James Kamin, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment


                                         2

===== PAGE 003/005 =====
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but


                                        3

===== PAGE 004/005 =====
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 2, 2019. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Kamin, Assistant Hennepin County Public Defender;
      c. Jacob Kraus, Assistant Hennepin County Attorney;
      d. Patrick Leach, City of Edina – Criminal Division;
      e. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      f. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:




                                         4

===== PAGE 005/005 =====
                                             Lamas, Carolina
                                             2018.10.02
DATED: October 2, 2018                       13:25:46 -05'00'
                             ______________________________
                             Carolina A. Lamas
                             Judge of District Court
                             Fourth Judicial District




                         5


===== DOC: MCRO_27-CR-18-18396_Notice of Hearing_2018-10-02_20240430092959.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Hearing
filing_date: 2018-10-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 '




State of Minnesota                 .
                                                           '




                                                                                                                 .
                                                                                                                         District Court

Hennepin County                                                                                       .   Fourth Judicial District
                                                                ‘




                                                                                     Court File Number: 27-CR.1 8-18396                   |




                                                                                         Case Type: Crim/Traf Mandatory

                                                                                     Notice of Hearing (Appearance)
RAMADAN HAKIM CAMPBELL
902 22ND AVE N
MINNEAPOLIS MN 55411

State of Minnesota vs          RAMADAN HAKIM CAMPBELL
You are notiﬁed of the following hearing date(s):

                                                               Apnl 09, 2019
                                                                    Hearing
                                                                    1:30   PM
at the following location:
                                        Carolina A. Lamas
                                       Hennepin County District Court
                                       Hennepin County Government Center
                                       300 South Sixth Street
                                       Minneapolis, MN 55487
                                       612-348-2040


OTHER LOCATION INFORMATION:
(Roomlludge/HoodCalendu Session)




ARRAIGNMENT / FIRST APPEARANCE                                      '




If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE I PROBABLE CAUSE l OMNIBUs
                                                                                                                     -




Be prepared to discuss your case with a judge at this time If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea ls “not guilty,” a trial date will be set.


HEARING:

TRIAL                                                                                             '




Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                      .-


      > If you fail to report for court as directed, a bench warrant may be issued fof your arrest.
      > Be ready to pay a fine if it is ordered at your heating.
      > You must keep your attorney aware of your current address and telephone number.

                                                                                Date:         l
                                                                                                      0/]WII         6

                                                                                                                             HC3758 (01/15)


===== DOC: MCRO_27-CR-18-18396_Notice of Intent to Prosecute_2018-10-09_20240430092958.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Intent to Prosecute
filing_date: 2018-10-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-18-18396
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/9/2018 12:59 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,                                           STATE’S NOTICE OF
                                                            INTENT TO PROSECUTE
                      Plaintiff,

   vs.                                                     Court Case No. 27-CR-18-18396
                                                              C.A. Case No. 18A08931
RAMADAN HAKIM CAMPBELL,

                       Defendant.


TO:      THE COURT AND COUNSEL FOR THE ABOVE-NAMED DEFENDANT

         PLEASE BE ADVISED that pursuant to Minnesota Rules of Criminal Procedure 20.01,

subdivision 6, the State of Minnesota intends to continue prosecution of above-named Defendant

if Defendant is restored to competency.


                                                     Respectfully submitted,

                                                     MICHAEL O. FREEMAN
                                                     Hennepin County Attorney



                                                     Jacob Kraus (0346597)
                                                     Assistant County Attorney
                                                     C2100 GOVERNMENT CENTER
                                                     300 SOUTH SIXTH STREET
                                                     Minneapolis, MN 55487
                                                     Telephone: 612-543-3593


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2018-12-28_20240430092957.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2018-12-28
pages: 002
--- end meta
===== PAGE 001/002 =====
 State of Minnesota                       _
                                                         -   -


                                                                                                     District Court
 Henn'epin County                                                                          Fourth Judicial District
                              '




                                                                     Court File Numbér(s): 27-CR-l8-18396

                                                                              _
                                                                                  Case Type: Crim/Traf Mandatory
                                                                                           SILS Identiﬁer 501999

                                                 Order to 4‘“ District Psychological Services
 State of Minnesota vs            RAMADAN HAKIM CAMPBELL
Defendant Location:               EOut of Custody        D   In Custody
                                                                          '




RAMADAN HAKIM CAMPBELL                               '




                                                                                  Date of Birth: 03/06/1985
902 22ND AVE N
MINNEAPOLIS MN 55411
Phone:         Home: 952-846-7492, Cell: 320-223-8691
Email:


It is hereby ordered:

1.        The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee
shall conduct the following psychological evaluation, assessment and/or consultation:
            Competency pursuant to Rule 20. 01
            M’Naghten pursuant to Rule 20. 02
                          I




            Pre-Plea

DDDUDD§
            Pre- Sentence

            Sex Offender Evaluation (Minn. Stat §609. 345 7)




5"
            Other (please specify)    _
            Consultation (Pre-Plea/Pre-Sentence)    __
          Copies of this evaluation shall be provided to the Court and the following                  _




           Defense Counsel: JAMES ALAN KAMIN
                                                                          '




                                                                      612-348-9676
           Prosecuting Attorney: JACOB RICHARD KRAUS                                 612-543-3593
           Probation Ofﬁcer:

3.        The hearing for the return of psycholbgical evaluation will be held on 4/9/20] 9 at 1:30 PM.

4.        All relevant medical, court records, psychological, behavioral, chemical dependency, social
          service,   probation/correction,    employment,        developmental        disability,   and educational
          records shall be made available to the Examiner by the custodian of the records,                    upon
          preSentation of a copy of this order, whether mailed or personally delivered.  copy of the  A
          records so requested shall be mailed or faxed (612- 348 3452) within 96 hours of receipt of
          this order to the reguesting Examiner at Psychological Services ,Hennepin County District                   I




          Court, 300 South Sixth Street, C- 509 Government Center, Minneapolis, Minnesota 55487.
          All agencies that have the above listed records may also communicate verbally with the
                                                                                                                      _
                                                                                                                          I




          requesting Examiner at Psychological Services, Hennepin County District Court.



(Revised 11/19/15)

===== PAGE 002/002 =====
          0   The Court specifically finds good cause exists for authorizing the disclosure of the
              identiﬁed records, including chemical dependency records, because other ways 0f
              obtaining the information are not available 0r would not be effective, and the public
              interest and need for disclosure outweighs the potential injury t0 the patient, the
              physician/patient relationship and any chemical dependency treatment facility or
              organization holding records pertaining t0 Defendant.


5.   During the preparation 0f the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     0f Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in  MN Statute 609.3457, Psychological Services is ordered t0 comply with the
     requirements of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services.       A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner 0f Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
     opinion on whether the defendant:
         a.   Is suitable for civil commitment and the basis of the possible commitment.

         b.   Is mentaily ill and dangerous;      and
         c.   Needs immediate hospitalization.

8.   In the case of Rule        20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
              a.     Presents an imminent risk 0f serious danger to another,
              b.     Is imminently suicidal, or

              c.     Needs emergency intervention.



Dated: December 28, 201 8


                                                             L’éarolina A. Lamas
                                                             Judge 0f District Court




(Revised 11/19/15)


===== DOC: MCRO_27-CR-18-18396_Notice of Appearance_2019-04-09_20240430092956.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Appearance
filing_date: 2019-04-09
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota
                                                                                                                District Court
 Hennepin County                                                                                       Fourth Judicial District
                                                                                        Cour: File Number: 27-CR-1 8- 1 3396      l




                                                                                            Case Type: Crim/Traf Mandatory

                                                                                        Notice of Hearing (Appearance)
 RAMADAN HAKIM CAMPBELL
 902 22ND AVE N
 MINNEAPOLIS MN 55411

 State 0f Minnesota vs                RAMADAN HAKIM CAMPBELL
 You are notiﬁed ofthe following hearing date(s):

                                                                 erﬁn
                                                       Tuwday, October 08, 2019
                                                               Hearing
                                                               1:30   PM
at the following location:                                            v




                                       District Court Judge Carolina A. Lamas
                                                                                                                   ct Court
                                       Hennepin County District Court                               F“°d '"on‘psgﬂnesota
                                       Hennepin County Government Center                             State
                                       300 South Sixth Street
                                       Minneapolis, MN 55487
                                                                                                         APR 0 g 2019
                                       612-348-2040


OTHER LOCATION INFORMATION:
(Room/JudgefFloor/Calendar Session)




ARRAIGNMENT l FIRST APPEARANCE
If you want an attorney you should hire one before
                                                    your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring
                                                                                               your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found,
                                                                                             you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,”
                                                                                 a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

     > Court may take several hours — please plan for this.
     > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
     > Be ready t0 pay a fine if it is ordered at your hearing.
     > You must keep your attorney aware 0f your current address and telephone number.


Defeﬁ       tSigna
                                                                                Date:    q (ﬂ! (y)
                                                                                            v
                                                                                                |




                                                                                                                  HC3758 (01/15)


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-08-01_20240430092955.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-08-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                      I




 State of Minnesota
                                                                                         District Court
Hennepin County                                                                 Fourth Judicial District
                                                                Court File Numbeds): 27-CR-18-18396

                                                                       Case Type: Crim/Traf Mandatory
                                                                                SILS Identiﬁer 501999

                                               Order to 4'“ District Psychological Services
State of Minnesota vs Ramadan Hakim Campbell


Defendant Location:            I   Out of Custody   D     In Custody
Ramadan Hakim Campbell                                                 Date of Birth: 03/06/1985
 10680 Hampshire AVE S APT 220
Bloomington    55438MN
Phone: Home: 612-254-3562, Cell: 952-846-7056

Email:         mstofal928@gmail.com

It is hereby ordered:

1.        The Chief of Psychological Services of the Fourth Judicial District or the Chief’s desiglee
shall conduct the following psychological evaluation, assessment and/or consultation:

            Competency pursuant to Rule 20.01
            M’Naghten pursuant to Rule 20.02
            Pre—Plea

UDDDDU.     Pre-Sentence

            Sex Oﬁender Evaluation (Minn. Stat §609.3457)
            Consultation (Pre-PIea/Pre-Sentence)-_

            Other (please specify)

2.        Copies of this evaluation shall be provided to the Court. and the following
           Defense Counsel: JAMES ALAN KAMIN                           612-348—9676
           Prosecuting Attorney: JACOB RICHARD KRAUS                      612-543-3593
           Probation Oﬁicer:

3.        The heating for the return of psychological evaluation will be held on 10/8/2019 at 1:30
PM.

          All relevant medical, court records, psychological, behavioral, chemical dependency, social
          service, probation/correction, police reports including portable recording system data,
          employment, developmental disability, and educational records shall be made available to
          the Examiner by the custodian of the records, upon presentation of a copy of this order,
          whether mailed or personally delivered. A copy of the records so requested shall be mailed
          or faxed (612-348-3452) within 96 hours'of'receipt of this order to the requesting Examiner
          at Psychological Services, Hennepin County District Court, 300 South Sixth Street, C-509
          Government Center, Minneapolis, Minnesota 55487. All agencies that have the above listed



                                                                                          HC 2926 (01/2019)

===== PAGE 002/002 =====
     records      may also communicate verbally with the requesting Examiner at Psychological
                                                                                                          '




     Services, Hennepin County DistriCt Court.
        o    The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the
             identiﬁed records, including chemical dependency records, because other ways of
             obtaining the information are not available or would not be effective, and the public
             interest and need for disclosure outweighs the potential injury to the patient, the
             physician/patient relationship and any chemical dependency treatment facility or
             organization holding records pertaining to Defendant.


5.   During the preparation of the report, the Examiner and any employee of Conn Services may
     discuss the case and share relevant infonnation 1n a manner consistent with Minnesota Rules
     Of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex oﬁ‘ender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in  MN Statute 609.3457, Psychological Services is ordered to comply with the
     requirements. of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services.     A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall oﬂ‘er an opinion and support for the
     opinion on whether the defendant:
        a.   Is suitable for civil commitment and the basis of the possible comrriitmentt

        b.   Is mentally ill and dangerous; and

        c.   Needs immediate hospitalization.

8. -In the   case of Rule 20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
             a.    Presents an imminent risk of serious danger to another,
             b.    Is imminently suicidal, or
             c.    Needs emergency intervention.



Dated: August 1, 2019


                                                                    >
                                                                        .    am
                                                           Judge of District Court




                                                                                     HC 2926 (01/201 9)


===== DOC: MCRO_27-CR-18-18396_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-11-12_20240430092954.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-11-12
pages: 005
--- end meta
===== PAGE 001/005 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

 State of Minnesota,                          )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )          MNCIS No: 27-CR-18-18396;
 Ramadan Hakim Campbell,                      )              27-CR-19-15802
                                              )
                         Defendant.           )


         This matter came before the undersigned Judge on November 12, 2019.
Zachary Stephenson, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Erica Glassberg, Bloomington City Attorney, waived
appearance. Defendant appeared out of custody and was represented by James
Kamin Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/06/1985) was charged in MNCIS Case No. 27-
   CR-18-18396 with Possession of Firearm (Felony) and Drug Possession in the
   Fifth Degree (Felony) arising from an incident alleged to have occurred on
   July 20, 2018; MNCIS Case No. 27-CR-19-15802 with Driver Must Carry Proof
   of Insurance (Gross Misdemeanor) and Driving Without a Valid License
   (Misdemeanor) arising from an incident alleged to have occurred on July 4,
   2019. On August 21, 2018, Judge Fred Karasov found probable cause to
   believe that the felonies were committed and that Defendant committed
   them.

===== PAGE 002/005 =====
2. On August 1, 2019, Judge Carolina A. Lamas ordered that Defendant undergo
   an evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine Carlson, Psy.D., LP, Psychological Services of Hennepin
   County District Court reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Catherine Carlson, Psy.D, LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Erin Lutz, Assistant Hennepin County Attorney – Criminal Division;
      Erica Glassberg, Bloomington City Attorney – Criminal Division;
      James Kamin, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment


                                         2

===== PAGE 003/005 =====
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but


                                        3

===== PAGE 004/005 =====
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 2, 2019. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Kamin, Assistant Hennepin County Public Defender;
      c. Erin Lutz, Assistant Hennepin County Attorney;
      d. Erica Glassberg, City of Bloomington – Criminal Division;
      e. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      f. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:




                                         4

===== PAGE 005/005 =====
                                               Lamas, Carolina
                                               2019.11.12 13:01:03
DATED: November 12, 2019       ______________________________
                                               -06'00'

                               Carolina A. Lamas
                               Judge of District Court
                               Fourth Judicial District




                           5


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-03-05_20240430092953.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Haw in $55ng cééu‘TrE‘
                                             Séate of Wiémesoa

State ofMinnesota                               MAR 3 5 282g                                         Distn'ct Court

Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to 4th Judicial District Court
                                                                                            Psychological Services
Ramadan Hakim Campbell,                                                                           27-CR—l 8-1 8396
          Defendant.



                                              Defendant Information
Location:
Phone:
                   E Out of Custody        D In Custody     (         1

                   Home: 612—254-3562, Cell:               Date of Birth: 03/06/1985
                   unknown
Email:             mstofal 928@gmail'.com                   SILS Identier:   5 O l 999
Home Address:      10680 Hampshire AVE S APT 220
                   Bloomington, MN 55438


It is hereby ordered:
         E For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the misdemeanor pilot program.
     The Chief of Psychological Services ofthe Fourth Judicial District or the Chiefs designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D  Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D
         D
         D                          _ __
             Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             Consultation (Pre—Plea/Pre-Sentence)
             Other (please specify)

     Copies ofthis evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: JANIES ALAN KAMIN                                        612-348-9676
       Prosecuting Attorney: ERIN MARIE LUTZ                                     6 12-348-9078
       Probation Ofcer:

     The hearing for the return of psychological evaluation will be held on May 05, 2020
     at 1:30 PM

     Upon presentation ofthis order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/Visual recordings), medical, probation/correction, psychological, and social service. A copy ofthe
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C—509 Government Center, Minneapolis, Minnesota



                                                                                                     HC 2926 (12/2019)

===== PAGE 002/002 =====
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         0   The Court specically nds good cause exists for authorizing the disclosure of the identied
             records, including chemical dependency records, because other ways of obtaining the information are
             not available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation ofthe report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as dened  in MN
     Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
     the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
     produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
     the defendant:
              a. Is suitable for civil commitment and the basis ofthe possible commitment.
              b. Is mentally ill and dangerous; and
              c. Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. Is imminently suicidal, or
              c. Needs emergency intervention.



Dated: March 5, 2020




     V   Please scan and e-mail the order to 4th Psvch Services Orders.
     \/ Please direct the prosecuting agency to forWard a copy of the police report for each case to Psychological
        Services.
     V If a defendant is to be released upon completion ofthe interview process, a Conditional Release Order
         must be led   giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-18-18396_Notice of Hearing_2020-05-05_20240430092951.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Hearing
filing_date: 2020-05-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                        27-CR-18-18396
                                                                                                                                      Filed in District Court
                                                                                                                                        State of Minnesota
 State of Minnesota                                                                                                                       5/5/2020 9:36 AM
                                                                                                                    District Court
 Hennepin County                                                                                           Fourth Judicial District
                                                                                             Court File Number: 27—CR—1 8—18396           l


                                                                                                Case Type: Crim/Traf Mandatory
                                                                                             Notice of Hearing (Appearance)
 File Copy                                                                                       ‘




 State ofMinnesota vs Ramadan Hakim Campbell
 You are notied            ofthe following hearing date(s):
                                                                          Setting
                                                                Tuesday, November 03, 2020
                                                                         Hearing
                                                                         1:30 PM
 at the following location:
                                         District Court Judge Lisa K Janzen
                                         Hennepin County District Court
                                         Hennepin County Government Center
                                         300 South Sixth Street
                                         Minneapolis, MN 55487
                                         612-348-2040

 OTHER LOCATION INFORMATION:
 (Room/Judge/Floor/Calendar Session)



 ARRAIGNMENT / FIRST APPEARANCE
 If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
 you can apply for a court-appointed attorney.) Ifyou are charged with a trafc                       offense, bring your driver’s license
 and proof of insurance with you to your court appearance.

 PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
 Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
 a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.

 HEARING:

 TRIAL
 Have all your Witnesses with you and be ready to proceed with trial on the above date.
 SENTENCING

       > Court may take several hours please plan for this. —


       > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
       > Be ready to pay a fine if it is ordered at: your hearing.
       > You must         your attorney aware of your current address and telephone number.
                              keep

[via/UM 7473/,Y‘Wég
                                                        I




                                                                                         Date:
”Defendant Signature               /r‘
                                                                                                     S/S/QORQD
 To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Ilearing-
 eReminders.aspx or scan the QR code to enroll.




                                                                                                                              HC3758 (01/15)


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-08-24_20240430092949.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-08-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-18-18396
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           8/24/2020 1:12 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Ramadan Hakim Campbell,                                                                        27-CR-18-18396
          Defendant.



                                          Defendant Information
Location:             Out of Custody       In Custody    (      )
Phone:             Home: 612-254-3562, Cell:           Date of Birth: 03/06/1985
                   unknown
Email:             mstofa1928@gmail.com                SILS Identifier: 501999
Home Address:      10680 Hampshire AVE S APT 220
                   Bloomington MN 55438

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JAMES ALAN KAMIN                                           612-348-9676
    Prosecuting Attorney: ERIN MARIE LUTZ                                       612-348-9078
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on November 03, 2020
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-18-18396
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           8/24/2020 1:12 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 24, 2020

                                                                  Lisa K. Janzen
                                                               Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-18-18396_Notice of Hearing_2020-11-03_20240430092948.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Hearing
filing_date: 2020-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
STATE OF MINNESOTA                              Nov 03, 2020 12:30 pm                               DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Ramadan Hakim Campbell                                                                      Court File: 27-CR-18-18396
3715 8th ST S
Moorhead MN 56560


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Lisa K Janzen
                                                                                     Hennepin County Government
            Tuesday, May 04, 2021
                                                            with                     Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.

         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612-348-2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.




  MAILED TO DEFENDANT                                                             11/3/2020
 Defendant Signature                                                             Date




Printed on 11/3/2020


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-03-01_20240430092947.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-03-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-18-18396
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/1/2021 8:11 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Ramadan Hakim Campbell,                                                                        27-CR-18-18396
          Defendant.



                                        Defendant Information
Location:           X Out of Custody     In Custody    (      )
Phone:             Home: 612-254-3562,               Date of Birth: 03/06/1985
                   Cell: unknown
Email:             mstofa1928@gmail.com              SILS Identifier: 501999
Home Address:      3715 8th ST S
                   Moorhead MN 56560

It is hereby ordered:
          X For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
       X Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: VAUGHN LAINE FRAZHER                                       612-596-9347
    Prosecuting Attorney: ERIN MARIE LUTZ                                       612-348-9078
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 04, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-18-18396
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/1/2021 8:11 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 1, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-06-23_20240430092946.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-06-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-18-18396
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         6/23/2021 10:28 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Ramadan Hakim Campbell,                                                                        27-CR-18-18396
          Defendant.



                                          Defendant Information
Location:             Out of Custody       In Custody    (      )
Phone:             Home: 612-254-3562, Cell:           Date of Birth: 03/06/1985
                   unknown
Email:             mstofa1928@gmail.com                SILS Identifier: 501999
Home Address:      3715 8th ST S
                   Moorhead MN 56560

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: VAUGHN LAINE FRAZHER                                       612-596-9347
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 07, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-18-18396
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         6/23/2021 10:28 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 23, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-18-18396_Notice of Remote Hearing with Instructions_2021-06-23_20240430092945.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-18-18396
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                             6/23/2021 10:28 AM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-18-18396
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing

   State of Minnesota vs Ramadan Hakim Campbell

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                          September 07, 2021
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234
       3. Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
       4. Click the Join Audio button in the lower left-hand corner of your screen.


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                                             27-CR-18-18396
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           6/23/2021 10:28 AM




      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 23, 2021                 Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-18-18396_Findings and Order_2021-09-07_20240430092943.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Findings and Order
filing_date: 2021-09-07
pages: 004
--- end meta
===== PAGE 001/004 =====
                                      Filed in District Court
                                      State of Minnesota



STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT
                                                             CRIMINAL DIVISION

State of Minnesota,                            )              FINDINGS OF FACT,
                                               )             CONCLUSIONS OF LAW
                        Plaintiff,             )            AND ORDER REGARDING
                                               )                 COMPETENCY
   vs.                                         )
                                               )                MNCIS No: 27-CR-18-18396;
Ramadan Hakim Campbell,                        )
                                               )
                         Defendant.            )


         This matter came before the undersigned Judge on September 7, 2021.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant, who was out of custody, was represented by Susan
Herlofsky, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-18-18396 with Possess Ammo
   (Felony) and Fifth Degree Controlled Substance Crime (Felony) arising from
   an incident alleged to have occurred on 7/20/18. On 8/21/18, Judge Fred
   Karasov found probable cause to believe that the offenses were committed
   and that Defendant committed them.
2. Defendant was born on 3/6/85.
3. On 6/23/21, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. Dawn Peuschold, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Dawn Peuschold, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Vaughn Frazher, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting


                                         2

===== PAGE 003/004 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/004 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 8, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Vaughn Frazher, Assistant Hennepin County Public Defender;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:

DATED: September 7, 2021                        ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-18-18396_Notice of Hearing_2021-09-16_20240430092942.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Hearing
filing_date: 2021-09-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                         27-CR-18-18396
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             9/16/2021 11:11 AM



STATE OF MINNESOTA                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota




Ramadan Hakim Campbell                                                                          Court File: 27-CR-18—18396



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                         Judge Lisa   KJanzen
              Tuesday, March 08, 2022                                                     Hennepin County Government
                                                             with                        Center
                      1:30 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                               This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to
                                                                                                 verify if your hearing is
in person or by video, please call (612) 348-2040.


     >       If you do not appear for this hearing, a bench warrant may be issued for your arrest. . For
                                                                                                         petty
             misdemeanors, a conviction will be entered if you fail to appear.
     >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
    V




             You can receive automatic reminders of future court dates via email or text. Set this up at
                                                                                                                 E “E
             www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                 it
                                                                                                                 a»
             Look for your name on a monitor for further courtroom information.

             Court may take a few hours — please plan for this.
             if your contact information changes, you must let the court know at 612-348-2040.
             If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
    VVVVVV




             If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/He|p—Topics/Representing-Yourself—in—Courtaspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                  CI/lto/ai
                                                                                     Dafe

                                                          FILE COPY




Printed on 9/8/2021


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-30_20240430092940.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 Filed in District Court
                                                 State of Minnesota

                                                   Dec 30, 2021

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Ramadan Hakim Campbell,                                                                        27-CR-18-18396
          Defendant.



                                          Defendant Information
Location:               Out of Custody       In Custody   (      )
Phone:               Home: 612-254-3562, Cell:          Date of Birth: 03/06/1985
                     unknown
Email:               mstofa1928@gmail.com               SILS Identifier: 501999
Home Address:        3715 8th ST S
                     Moorhead MN 56560
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KRISTA MARIE MARKS                                         612-348-2414
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 08, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 30, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-18-18396_Notice of Remote Hearing with Instructions_2022-02-02_20240430092939.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                               Feb 02, 2022

   State of Minnesota                                                                        District Court
   Hennepin County                                                                  Fourth Judicial District
                                                                      Court File Number: 27-CR-18-18396
                                                                         Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   RAMADAN HAKIM CAMPBELL
   3715 8TH ST S
   MOORHEAD MN 56560



   State of Minnesota vs Ramadan Hakim Campbell

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                          September 06, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                             11/20

===== PAGE 002/002 =====
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 2, 2022               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240430092937.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                Filed in District Court
                                                State of Minnesota
                                                Jun 14, 2022 11:39 am

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Ramadan Hakim Campbell,                                                                        27-CR-18-18396
          Defendant.



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-254-3562, Cell:           Date of Birth: 03/06/1985
                     unknown
Email:               mstofa1928@gmail.com                SILS Identifier: 501999
Home Address:        3715 8th ST S
                     Moorhead MN 56560
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: MARK JASON MILLER                                          612-543-3074
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-18-18396_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-28_20240430092936.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 28, 2023 10:31 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Ramadan Hakim Campbell,                                                                          27-CR-18-18396
           Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/06/1985                                 SILS Identifier: 501999
Phone:              Home: 218-790-7941, Cell: 218-979-0771
Email:              mstofamn@gmail.com
Current Address: 802 37th AVE S APT 1
                    Moorhead MN 56560
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MARK JASON MILLER                         Phone:    612-543-3074
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on September 05, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 27, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-18-18396_Notice of Remote Hearing with Instructions_2023-09-05_20240430092935.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Sep 05, 2023 3:10 pm
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                   Court File Number: 27-CR-18-18396
                                                                      Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

RAMADAN HAKIM CAMPBELL
802 37TH AVE S
APT 1
MOORHEAD MN 56560
_____________________________________________________________________________
State of Minnesota vs Ramadan Hakim Campbell

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 03, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE     Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 5, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-18-18396_Notice of Remote Hearing with Instructions_2023-10-02_20240430092934.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Oct 02, 2023 1:57 pm

State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27-CR-18-18396
                                                                    Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

RAMADAN HAKIM CAMPBELL
802 37TH AVE S
APT 1
MOORHEAD MN 56560
_____________________________________________________________________________
State of Minnesota vs Ramadan Hakim Campbell

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 07, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 2, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-18-18396_Notice of Hearing_2023-11-08_20240430092932.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Hearing
filing_date: 2023-11-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
                                                Nov 08, 2023 8:15 am
STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Ramadan Hakim Campbell                                                                       Court File: 27-CR-18-18396
802 37th AVE S APT 1
Moorhead MN 56560


                                                 NOTICE OF HEARING
                                             Your next court appearance is:
                                                                                      Referee George Borer
         Wednesday, February 07, 2024
                                                             with                     C-4, 300 South Sixth Street
                 10:30 AM
                                                                                      Minneapolis Minnesota 55487-
                                                                                      0340
                                       This appearance is for: Evidentiary Hearing


     ➢     If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.
     ➢     Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
     ➢     You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢     Look for your name on a monitor for further courtroom information.
     ➢     Court may take a few hours – please plan for this.
     ➢     If your contact information changes, you must let the court know at 612-348-2040.
     ➢     If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢     If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢     Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢     If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
           before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
           start the application.




 Defendant Signature                                                              Date




Printed on 11/8/2023


===== DOC: MCRO_27-CR-18-18396_Notice of Motion and Motion_2024-01-30_20240430092931.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Motion and Motion
filing_date: 2024-01-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-18-18396
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        1/30/2024 11:54 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                 FOURTH JUDICIAL DISTRICT
______________________________________________________________________________

STATE OF MINNESOTA,

                       PLAINTIFF,                      NOTICE OF MOTION AND MOTION
                                                       TO DISMISS
vs.

RAMADAN HAKIN CAMPBELL,                                Court File No. 27-CR-18-18396

                  DEFENDANT.
______________________________________________________________________________
TO: THE HONORABLE GEORGE BORER, REFEREE OF DISTRICT COURT AND
      CHRISTOPHER FREEMAN, ASSISTANT HENNEPIN COUNTY ATTORNEY.

                                     NOTICE OF MOTION
       PLEASE TAKE NOTICE, that on the 7th day of February, 2024, at 10:00am., or as
soon thereafter as counsel may be heard, the Defendant, will move this Court as follows:
                                             MOTION
       The Defendant, by and through undersigned counsel, moves this Court to dismiss the
complaint in the above-entitled matter for the State’s failure to file within three years of the date
of a finding of the defendant as incompetent, written notice of intent to prosecute when the
defendant regains competency. This motion is based upon all the files, records and proceedings
herein, Minnesota Rule of Criminal Procedure 20.01, subd. 8 and State v. Coughlin, 731
N.W.2nd 862, (Minn. App. 2007).
                                                       Respectfully Submitted,


Dated: January 30, 2024
                                                       Attorney License No. 269633
                                                       Assistant Hennepin County Public Defender
                                                       701 Fourth Avenue South, Suite 1400
                                                       Minneapolis, MN 55415
                                                       Telephone: (612) 543-3074


===== DOC: MCRO_27-CR-18-18396_Objection to Referee_2024-02-07_20240430092930.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Objection to Referee
filing_date: 2024-02-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        27-CR-18-18396
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       2/7/2024 3:55 PM

STATE OF MINNESOTA                                      DISTRICT COURT
                                                       FELONY DIVISION
COUNTY OF HENNEPIN                           FOURTH JUDICIAL DISTRICT
________________________________________________________________________

State of Minnesota,
                                                         NOTICE OF MOTION AND
        Plaintiff,                                       MOTION

-vs-
                                                         Court File No. 27-CR-18-18396
Ramadan Hakim Campbell,

      Defendant.
________________________________________________________________________

TO:     THE HONORABLE GEORGE BORER, REFEREE OF DISTRICT COURT, THE
        HONORABLE MICHAEL K. BROWNE, JUDGE OF DISTRICT COURT AND
        MORGAN MILLER, ASSISTANT HENNEPIN COUNTY ATTORNEY.

                                   NOTICE OF MOTION

        PLEASE TAKE NOTICE that Defendant seeks the following relief:
                                           MOTION

        Defendant moves this Court to reassign this matter from a referee to a judge of
Hennepin County District Court, pursuant to Minn. Stat. § 484.70, subd. 6. The state does not
oppose this request.
        The matter was originally scheduled on February 7, 2024, for a contested competency
hearing and motion to dismiss for failure to file within three years of the date of a finding of
the defendant as incompetent, written notice of intent to prosecute when the defendant
regains competency. The defendant has repeatedly been found incompetent beginning in
September of 2018 up until a re-evaluation found him competent to proceed in November of
2023.
        The State sought additional time to prepare for the motion to dismiss and the defense
did not object. Given the procedural posture of the case, defendant through his counsel
moves to have a judge assigned to his contested hearing.
        This motion is based upon all relevant files, case law, statutes and arguments of
counsel.

===== PAGE 002/002 =====
                               27-CR-18-18396
                                                                        Filed in District Court
                                                                          State of Minnesota
                                                                            2/7/2024 3:55 PM

                RESPECTFULLY SUBMITTED,

                OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                MICHAEL BERGER - CHIEF PUBLIC DEFENDER




                                     Attorney for Defendant
                                     Attorney License No. 269633
                                     701 4th Avenue South, Suite 1400
                                     Minneapolis, MN 55415
                                     Telephone: (612) 543-3074



Dated:   This 7th day of February 2024.


===== DOC: MCRO_27-CR-18-18396_Notice of Hearing_2024-02-09_20240430092928.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Hearing
filing_date: 2024-02-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                 State of Minnesota
                                                 Feb 09, 2024 3:47 pm
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Ramadan Hakim Campbell                                                                      Court File: 27-CR-18-18396
802 37th AVE S APT 1
Moorhead MN 56560


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Michael K Browne
                                                                                     Hennepin County Government
         Wednesday, March 06, 2024
                                                            with                     Center
                10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 2/9/2024


===== DOC: MCRO_27-CR-18-18396_Notice of Hearing_2024-02-09_20240430092929.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Notice of Hearing
filing_date: 2024-02-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Feb 09, 2024 3:53 pm
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Ramadan Hakim Campbell                                                                      Court File: 27-CR-18-18396
802 37th AVE S APT 1
Moorhead MN 56560


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Julia Dayton Klein
                                                                                     Hennepin County Government
            Friday, March 01, 2024
                                                            with                     Center
                    9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                        This appearance is for: Motion Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 2/9/2024


===== DOC: MCRO_27-CR-18-18396_Dismissal by Prosecuting Attorney_2024-03-01_20240430092927.pdf =====
--- meta
case_number: 27-CR-18-18396
defendant: Ramadan Hakim Campbell
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2024-03-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-18-18396
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     3/1/2024 8:38 AM




STATE OF MINNESOTA                                                            DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                 Plaintiff,                    STATE’S DISMISSAL PURSUANT
                                                                 TO MINN. R. CRIM. P. 30.01
    vs.
RAMADAN HAKIM CAMPBELL,                                          Court Case No. 27-CR-18-18396
                                                                    C.A. Case No. 18A08931
                                 Defendant.

          The State of Minnesota hereby dismisses the Complaint in the above-named case in the

interests of justice.


                                                         Respectfully submitted,

                                                         MARY F. MORIARTY
                                                         Hennepin County Attorney



                                                         Morgan Miller 0398829
                                                         Assistant County Attorney
                                                         C2100 Government Center
                                                         300 S 6th St
                                                         Minneapolis, MN 55487
                                                         Telephone: 612-348-5300



========================================================================================================================

<<< CASE 27-CR-18-19274 >>>

===== DOC: 27-CR-18-19274.pdf (Docket) =====
--- meta
case_number: 27-CR-18-19274
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:54 AM



   Upcoming Hearing:
   Review Hearing on 06/11/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-18-19274
   Case Title: State of Minnesota vs IFRAH ABDULL HASSAN
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/02/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Koch, William H.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • BARNER, JABARI JAKSONI - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • BARNER, JABARI JAKSONI
                                                                     • BELTAOS, ELIZABETH S
                                                                     • LUND, DEBRA JEAN
                                                                     • SORENSEN, ROBERT J
                                                                     • STEPHENSON, ZACHARY LEE

                                                                     Attorneys Inactive
                                                                     • JOHNSON, ANDREW WESLEY



   Defendant                                                         Attorneys Active
   HASSAN, IFRAH ABDULL                                              • SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 10/21/1964                                                   • Herlofsky, Susan
   FARMINGTON, MN 55404




   Warrants


   Inactive Warrants

   HASSAN, IFRAH ABDULL Arrest, Complaint, Order of Detention
   Judicial Officer: Brasel, Nancy
   08/09/2018 08:12 AM        Status: Warrant Cleared by Wt Office
   08/02/2018 03:06 PM       Status: Issued Active

   Bond/Bail Options

===== PAGE 002/015 =====
Bond or Cash Bail                                                 Amount: $30,000.00




Charges



 1     Terroristic Threats-Reckless Disregard Risk                       Statute: 609.713.1

       Additional Statute: Terroristic Threats-Reckless Disregard Risk (609.713.1)

       Level of Charge: Felony
       Offense Date: 06/27/2018

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/20/2020             Interim conditions for HASSAN, IFRAH ABDULL
                       Judicial Officer: Koch, William H.

                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Remain law-abiding
                       • Make all future court appearances
                       • No alcohol/controlled substance use
                       • Release with Conditions
                         $0.00
                       • Conditions, other
                       • Complete treatment
                       • Comply With Geographic Restrictions Imposed
                       • No use or possession of firearms or dangerous weapons


01/09/2019             Interim conditions for HASSAN, IFRAH ABDULL
                       Judicial Officer: Koch, William H.
                       Expiration Date: 04/20/2020

                       • Post Bond without conditions
                         $30,000.00
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Remain law-abiding
                       • Make all future court appearances
                       • Contact with probation
                       • Follow all instructions of probation
                       • Do not leave Minnesota without written court approval
                       • No alcohol/controlled substance use
                       • Random testing
                       • Alcohol monitor
                       • Follow recommendations of evaluation
                       • Release with Conditions
                         $0.00
                       • Conditions, other

===== PAGE 003/015 =====
01/03/2019    Interim conditions for HASSAN, IFRAH ABDULL
              Judicial Officer: Koch, William H.
              Expiration Date: 01/09/2019

              • Post Bond without conditions
                $30,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Do not ship/transport/possess or receive firearm or ammo
              • Remain law-abiding
              • Make all future court appearances
              • Contact with probation
              • Follow all instructions of probation
              • Do not leave Minnesota without written court approval
              • No alcohol/controlled substance use
              • Random testing
              • Alcohol monitor
              • Psychological evaluation/treatment
              • Chemical dependency evaluation/treatment
              • Follow recommendations of evaluation
              • Release with Conditions
                $0.00
              • Conditions, other


08/10/2018    Interim conditions for HASSAN, IFRAH ABDULL
              Judicial Officer: Koch, William H.
              Expiration Date: 01/03/2019

              • Post Bond without conditions
                $30,000.00
              • Post bond with conditions
                $10,000.00
              • Cash alternative with conditions
                $1,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Do not ship/transport/possess or receive firearm or ammo
              • Remain law-abiding
              • Make all future court appearances
              • Contact with probation
              • Follow all instructions of probation
              • Do not leave Minnesota without written court approval
              • No alcohol/controlled substance use
              • Random testing
              • Alcohol monitor
              • Psychological evaluation/treatment
              • Chemical dependency evaluation/treatment
              • Follow recommendations of evaluation




Case Events


04/03/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #107
                                                                           2 pages

===== PAGE 004/015 =====
04/03/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #106                                                2 pages




12/11/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


12/11/2023   Waiver of Appearance
             Index #105


12/06/2023   Rule 20 Evaluation Report
             Index #104


12/06/2023   Rule 20 Report Distributed


10/09/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #103
                                                                       2 pages




10/09/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #102                                                2 pages




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #101
                                                                       2 pages




09/19/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #100


09/19/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, IFRAH ABDULL


09/19/2023   Hearing Held Remote


07/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #99                                                 2 pages




03/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #98
                                                                       2 pages




03/22/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #97


03/21/2023   Found Incompetent
             Judicial Officer: Borer, George

===== PAGE 005/015 =====
03/21/2023   Waiver of Appearance
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #96


03/21/2023   Hearing Held Remote


03/03/2023   Rule 20 Report Distributed


03/03/2023   Rule 20 Evaluation Report
             Index #95


02/15/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #94


02/15/2023   Cancel Interpreter


01/25/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #93


01/17/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #92


01/17/2023   Hearing Held Remote


01/12/2023   Cancel Interpreter


12/13/2022   Exhibit List
                                                                         
             Index #91
                                                                       1 page




11/10/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #90                                                 3 pages




09/26/2022   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #89


09/26/2022   Hearing Held Remote


09/21/2022   Cancel Interpreter


07/13/2022   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #88


05/16/2022   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL

===== PAGE 006/015 =====
             Index #87


05/16/2022   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #86


05/16/2022   Hearing Held Using Remote Technology


05/11/2022   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #85


04/25/2022   Notice of Remote Hearing with Instructions
                                                               
             Index #84
                                                              2 pages




04/25/2022   Hearing Held Using Remote Technology


03/02/2022   Notice of Remote Hearing with Instructions
                                                               
             Index #83
                                                              2 pages




03/01/2022   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #82


02/25/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/25/2022   Findings of Fact, Conclusions of Law and Order
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #81                                        8 pages




01/28/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #80


01/28/2022   Taken Under Advisement
             Judicial Officer: Janzen, Lisa K
             Index #79


01/20/2022   Request for Continuance
             Index #77


01/13/2022   Motion
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #78


01/05/2022   Notice of Hearing
                                                                
             Index #76
                                                              1 page

===== PAGE 007/015 =====
12/16/2021   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #75


12/16/2021   Order-Other
                                                      
             Judicial Officer: Janzen, Lisa K
             Index #74                               1 page




12/14/2021   Witness List
                                                      
             Index #73
                                                     1 page




12/01/2021   Notice of Hearing
                                                      
             Index #72
                                                     1 page




12/01/2021   Request for Continuance
             Index #71


09/16/2021   Notice of Hearing
                                                      
             Index #70
                                                     1 page




09/10/2021   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #69


09/10/2021   Motion
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #68


08/30/2021   Rule 20 Progress Report
             Index #67


04/20/2021   Report-Other
             Index #66


04/07/2021   Notice of Intent to Prosecute
                                                      
             Index #65
                                                     1 page




03/09/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/09/2021   Pandemic Event


03/09/2021   Waiver of Appearance
             Index #63


03/04/2021   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #64

===== PAGE 008/015 =====
03/01/2021   Rule 20 Progress Report
             Index #62


01/25/2021   Order-Other
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #61                                        2 pages




01/25/2021   Proposed Order or Document
                                                               
             Index #60
                                                              2 pages




01/25/2021   Correspondence for Judicial Approval
                                                               
             Index #59
                                                              2 pages




09/09/2020   Notice of Hearing
                                                                
             Index #58
                                                              1 page




09/09/2020   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #57


09/04/2020   Findings of Fact, Conclusions of Law and Order
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #56                                        5 pages




09/04/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/06/2020   Taken Under Advisement
             Judicial Officer: Janzen, Lisa K
             Index #55


08/06/2020   Notice of Hearing
                                                                
             Index #54
                                                              1 page




08/06/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #53


08/03/2020   Witness List
                                                                
             Index #52
                                                              1 page




06/18/2020   Request for Continuance
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #51


05/27/2020   Request for Continuance
             Party: Defendant HASSAN, IFRAH ABDULL

===== PAGE 009/015 =====
             Index #50


04/28/2020   Order-Other
                                                      
             Judicial Officer: Janzen, Lisa K
             Index #49                               1 page




04/22/2020   Notice of Appearance
                                                      
             Index #48
                                                     1 page




04/20/2020   Order for Conditional Release
             Judicial Officer: Koch, William H.
             Index #47


04/20/2020   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #46


04/20/2020   Pandemic Event


04/14/2020   Report-Other
             Index #45


04/13/2020   Rule 20 Progress Report
             Index #44


04/13/2020   Rule 20 Report Distributed


10/29/2019   Notice of Appearance
                                                      
             Index #43
                                                     1 page




10/29/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/22/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #42


10/16/2019   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #41


10/10/2019   Rule 20 Progress Report
             Index #39


09/23/2019   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #38


09/19/2019   Rule 20 Progress Report
             Index #36

===== PAGE 010/015 =====
09/05/2019   Order-Other
                                                      
             Judicial Officer: Lamas, Carolina A.
             Index #35                               2 pages




09/05/2019   Proposed Order or Document
                                                      
             Index #34
                                                     2 pages




09/05/2019   Correspondence for Judicial Approval
                                                       
             Index #33
                                                     1 page




08/27/2019   Notice of Appearance
                                                       
             Index #32
                                                     1 page




08/14/2019   Rule 20 Progress Report
             Index #31


02/26/2019   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #30


02/26/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


02/25/2019   Cancel Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL


02/15/2019   Rule 20 Progress Report
             Index #28


02/06/2019   Correspondence
                                                       
             Index #27
                                                     1 page




01/30/2019   Correspondence
                                                       
             Index #26
                                                     1 page




01/09/2019   Order for Conditional Release
                                                       
             Judicial Officer: Koch, William H.
             Index #25                               1 page




12/12/2018   Correspondence
                                                       
             Index #24
                                                     1 page




09/07/2018   Correspondence
                                                       
             Index #23
                                                     1 page

===== PAGE 011/015 =====
09/04/2018   Rule 20 Evaluation Report
             Index #22


09/04/2018   Rule 20 Report Distributed


08/28/2018   Order-Other
                                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #21                                                 3 pages




08/28/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


08/28/2018   Bail to stand as previously ordered


08/27/2018   Pre-Plea Worksheet
             Index #20


08/24/2018   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #19


08/23/2018   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #18


08/14/2018   Chemical Dependency Evaluation Report
             Index #15


08/10/2018   Demand or Request for Discovery
                                                                        
             Index #12
                                                                       8 pages




08/10/2018   Other Document
                                                                         
             Judicial Officer: Koch, William H.
             Index #11                                                 1 page




08/10/2018   Order-Chemical Dependency Evaluation
             Judicial Officer: Koch, William H.
             Index #10


08/10/2018   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #14


08/10/2018   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #13


08/10/2018   Probable Cause Found


08/10/2018   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Koch, William H.

===== PAGE 012/015 =====
                    Index #7
                                                                                                                 
                                                                                                               2 pages




08/10/2018          Statement of Rights
                    Index #6


08/10/2018          Order for Conditional Release
                    Judicial Officer: Koch, William H.
                    Index #5


08/10/2018          Order Granting Public Defender
                    Judicial Officer: Koch, William H.
                    Index #4


08/10/2018          Identity Verified


08/10/2018          Pretrial Release Evaluation Form
                    Index #3


08/09/2018          Warrant Cleared by Wt Office


08/02/2018          Warrant Issued
                    Index #2


08/02/2018          E-filed Comp-Warrant
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

06/11/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C457

Previous Hearings

12/12/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Waived

                                 Date Updated: 10/09/2023
                                 Reset by Court to 12/12/2023 01:30 PM - By agreement

                                 Original Hearing Date: 10/10/2023 01:30 PM

09/19/2023   01:30 PM            Review Hearing                                         Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

03/27/2023   10:00 AM            Hearing
                                 Judicial Officer: Koch, William H.

===== PAGE 013/015 =====
                        Location: GC-C1653
                        Cancelled; Other

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/16/2023   08:30 AM   Hearing
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

                        Date Updated: 01/25/2023
                        Reset by Court to 02/16/2023 08:30 AM - By agreement

                        Original Hearing Date: 02/07/2023 01:30 PM

01/25/2023   01:00 PM   Hearing
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

01/17/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 11/10/2022
                        Reset by Court to 01/17/2023 01:30 PM - By agreement

                        Date Updated: 09/27/2022
                        Reset by Court to 11/21/2022 09:00 AM - By agreement

                        Original Hearing Date: 10/10/2022 09:00 AM

09/26/2022   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1655

                        Date Updated: 07/13/2022
                        Reset by Court to 09/26/2022 11:00 AM - By agreement

                        Original Hearing Date: 07/05/2022 10:30 AM

05/16/2022   10:00 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1753

04/25/2022   08:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653

                        Date Updated: 04/11/2022
                        Reset by Court to 04/25/2022 08:30 AM - By agreement

                        Original Hearing Date: 04/11/2022 10:30 AM

03/01/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

01/28/2022   01:30 PM   Evidentiary Hearing                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

===== PAGE 014/015 =====
                        Date Updated: 01/20/2022
                        Continued to 01/28/2022 01:30 PM - Other - HASSAN, IFRAH
                        ABDULL; State of Minnesota

                        Date Updated: 01/05/2022
                        Reset by Court to 01/20/2022 01:30 PM - Judge Unavailable

                        Original Hearing Date: 01/03/2022 01:00 PM

12/16/2021   01:00 PM   Evidentiary Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 12/01/2021
                        Continued to 12/16/2021 01:00 PM - Attorney Unavailable -
                        HASSAN, IFRAH ABDULL; State of Minnesota

                        Original Hearing Date: 12/02/2021 01:30 PM

09/14/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

03/09/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

09/15/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

08/06/2020   01:30 PM   Evidentiary Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C759

                        Date Updated: 06/18/2020
                        Continued to 08/06/2020 01:30 PM - Attorney Unavailable -
                        HASSAN, IFRAH ABDULL

                        Date Updated: 05/29/2020
                        Continued to 07/17/2020 01:30 PM - Defendant Request -
                        HASSAN, IFRAH ABDULL

                        Original Hearing Date: 06/08/2020 01:30 PM

04/21/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

10/29/2019   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

10/22/2019   01:30 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

09/24/2019   01:30 PM   Hearing
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

===== PAGE 015/015 =====
                                   Cancelled; Other

   08/27/2019    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

   02/26/2019    01:30 PM          Hearing                                         Result: Held
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

   09/17/2018    09:15 AM          Omnibus Hearing
                                   Judicial Officer: Koch, William H.
                                   Location: GC-C1655
                                   Cancelled; Other

   08/28/2018    01:30 PM          Hearing                                         Result: Held
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

                                   Date Updated: 08/17/2018
                                   Reset by Court to 08/28/2018 01:30 PM - Other

                                   Original Hearing Date: 09/11/2018 01:30 PM

   08/10/2018    01:30 PM          First Appearance                                Result: Held
                                   Judicial Officer: Koch, William H.
                                   Location: PSF 142




Search executed on 04/30/2024 06:54 AM


===== DOC: MCRO_27-CR-18-19274_E-filed Comp-Warrant_2018-08-02_20240430093114.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: E-filed Comp-Warrant
filing_date: 2018-08-02
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-18-19274                         Filed in Fourth Judicial District Court
                                                                                                       8/2/2018 03:06:07 PM
                                                                                                       Hennepin County, MN



State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                  Prosecutor File No.                  18A08012
                                                                       Court File No.             27-CR-18-19274

State of Minnesota,                                                        COMPLAINT
                  Plaintiff,                                               Warrant
     vs.
IFRAH ABDULL HASSAN            DOB: 10/21/1964
2105 Minnehaha AV S
Minneapolis, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Terroristic Threats-Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 06/27/2018
Control #(ICR#): 18212959
Charge Description: That on or about June 27, 2018, in Hennepin County, Minnesota, IFRAH ABDULL
HASSAN did threaten to commit a crime of violence with the purpose of terrorizing Victim, S.M., or in
reckless disregard of the risk of causing terror in Victim.




                                                       1

===== PAGE 002/006 =====
                                                27-CR-18-19274                       Filed in Fourth Judicial District Court
                                 STATEMENT OF PROBABLE CAUSE                                        8/2/2018 03:06:07 PM
                                                                                                    Hennepin County, MN



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On June 27, 2018, Minneapolis Police Department officers responded to the intersection of Chicago
Avenue South and Franklin Avenue East in Minneapolis, Hennepin County, Minnesota, to investigate a
report of a woman asking the caller for money and threatening her with a weapon. Moments before police
arrived, two Minnesota Department of Corrections agents, who also heard the report, detained Defendant,
IFRAH ABDULL HASSAN. Defendant matched the description provided by the 911 caller. Police searched
Defendant and found a paring knife inside a plastic bag she was carrying.

Police spoke to Victim S.M., who said that she drove into a nearby parking lot. Defendant approached
Victim’s car and asked her for money. Victim refused to give Defendant money and rolled up her window.
Defendant displayed a knife, made an overhead downward stabbing motion toward Victim, and yelled “I’m
going to kill you bitch” and “bitch get out of the car!” Victim was scared, so she stayed in her vehicle and
called 911.

Police also spoke to Witness, an employee at a nearby restaurant. Witness told police that Defendant was
asking customers for money inside the restaurant, became angry with someone, and pulled a knife. He
said the restaurant manager told Defendant to leave and Witness helped escort Defendant out of the
restaurant.

The State is seeking a warrant for Defendant's arrest, because Defendant’s whereabouts are unknown and
she poses a risk to public safety.




                                                      2

===== PAGE 003/006 =====
                                             27-CR-18-19274                      Filed in Fourth Judicial District Court
                                 SIGNATURES AND APPROVALS                                       8/2/2018 03:06:07 PM
                                                                                                Hennepin County, MN


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Andrew Canadeo                       Electronically Signed:
                         350 S 5th St                         08/02/2018 02:38 PM
                         Minneapolis, MN 55415-1389           Hennepin County, Minnesota




Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Andrew W. Johnson                        Electronically Signed:
                     300 S 6th St                             08/02/2018 02:34 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                   3

===== PAGE 004/006 =====
                                                               27-CR-18-19274                                 Filed in Fourth Judicial District Court
                                              FINDING OF PROBABLE CAUSE                                                      8/2/2018 03:06:07 PM
                                                                                                                             Hennepin County, MN
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                       Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $30,000.00
Conditions of Release: No Contact with Victim


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 2, 2018.

 Judicial Officer                    Nancy Brasel                                     Electronically Signed: 08/02/2018 02:49 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                                LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                         I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                         upon the Defendant herein named.
                                                                                     Signature of Authorized Service Agent:
             IFRAH ABDULL HASSAN
                                  Defendant




                                                                     4

===== PAGE 005/006 =====
                                                     27-CR-18-19274                    Filed in Fourth Judicial District Court
                                         DEFENDANT FACT SHEET                                         8/2/2018 03:06:07 PM
                                                                                                      Hennepin County, MN

Name:                                        IFRAH ABDULL HASSAN
DOB:                                         10/21/1964
Address:                                     2105 Minnehaha AV S
                                             Minneapolis, MN 55408

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            431070
SILS Tracking No.                            3021545
Case Scheduling Information:                 WARRANT REQUESTED: The State is seeking a warrant for Defendant's
                                             arrest, because Defendants whereabouts are unknown and she poses a
                                             risk to public safety.
Alcohol Concentration:




                                                           5

===== PAGE 006/006 =====
                                                          27-CR-18-19274                    Filed in Fourth Judicial District Court
                                          STATUTE AND OFFENSE GRID                                         8/2/2018 03:06:07 PM
                                                                                                           Hennepin County, MN

Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense   MOC     GOC Controlling              Case
Nbr   Type      Date(s)                                           Level                 Agencies                 Numbers

1     Charge    6/27/2018   609.713.1                              Felony   A9B33        MN0271100               18212959
                            Terroristic Threats-Reckless Disregard
                            Risk
      Penalty   6/27/2018   609.713.1                              Felony   A9B33        MN0271100               18212959
                            Terroristic Threats-Reckless Disregard
                            Risk




                                                                 6


===== DOC: MCRO_27-CR-18-19274_Order-Evaluation for Competency to Proceed (Rule 20.01)_2018-08-10_20240430093113.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2018-08-10
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minneéota                                                                  District Court
Hennepin County
                            FlLED                                          Fourth Judicial District
                                                           Court File Number(s): 27-CR—18-19274
                                      0 2018
                            AUG

                                         m
                                  1


                        m                                         Case Type: Crim/Traf Mandatory

                         counuodmmmon                                      SILS Identiﬁer 43 1070

                                               Order to 4th District Psychological Services
State 0f Minnesota vs IFRAH       ABDULL HASSAN

Defendant Location:       D Out 0f Custody E         In Custody

IFRAH ABDULL HASSAN                                               Date of Birth: 10/21/1964
2105 Minnehaha AV S
Minneapolis      MN
               55404
Phone:      Homez612-986-6177
Email:


It is hereby ordered:

1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief‘s designee
shall conduct the following psychological evaluation, assessment and/or consultation:

E        Competency pursuant t0 Rule 20.01
D        M’Naghten pursuant to Rule 20.02
D        Pre-Plea

D        Pre-Sentence

D
D
D
                                    _
         Sex Offender Evaluation (Minn. Stat §609.3457)


                                  _
         Consultation (Pre-Plea/Pre-Sentence)

         Other (please specify)

2.    Copies 0f this evaluation shall be provided t0 the Court and the following
       Defense Counsel:
       Prosecuting Attorney: ANDREW WESLEY JOHNSON                612-543-3687
       Probation Ofﬁcer:


3.    The hearing for the return of psychological evaluation will be held 0n 01 ‘ |\ ‘ '©@ 1:30
PM.

      A11 relevant medical, court records, psychological, behavioral, chemical dependency, social
      service,   probation/correction, employment, developmental disability, and educational
      records shall be made available to the Examiner by the custodian of the records, upon
      presentation of a copy of this order, whether mailed or personally delivered. A copy of the
      records so requested shall be mailed or faxed (612-348-3452) within 96 hours of receipt of
                                                                    Hennepin County District
      this order t0 the requesting Examiner at Psychological Services,
      Court, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota 55487.




(Revised 11/19/15)

===== PAGE 002/002 =====
      A11 agencies that have the above listed records         may also communicate verbally with the
      requesting Examiner at Psychological Services, Hennepin County District Court.
         o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the
              identiﬁed records, including chemical dependency records, because other ways 0f
              obtaining the information are not available 0r would not be effective, and the public
              interest   and need for disclosure outweighs the potential injury to the patient, the
              physician/patient relationship and any chemical dependency treatment facility or
              organization holding records pertaining to Defendant.


5.   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in MN          Statute 609.3457, Psychological Services is ordered to          comply with the
     requirements of       MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services.       A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
     opinion on whether the defendant:
         a.   Is suitable for civil commitment and the basis of the possible commitment.

         b.   Is mentally ill and dangerous; and

         c.   Needs immediate hospitalization.

8.   In the case of Rule        20 Evaluations, the Examiner         shall   promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
              a.     Presents an imminent risk of serious danger to another,
              b.     Is imminently suicidal, or
                                                                 >




              c.     Needs emergency intervention.         /
                                                          /                                        ff




Dated: August 10, 2018

                                                       v              William Koch
                                                               Judge of District Court




(Revised 11/19/15)


===== DOC: MCRO_27-CR-18-19274_Other Document_2018-08-10_20240430093112.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Other Document
filing_date: 2018-08-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        FILED
STATE 0F MINNESOTA
                                                       AUG 10 2018                                        DISTRICT COURT

HENNEPIN COUNTY
         r
                                                  aw
                                                           _       .
                                                                           mm                   FOURTH JUDICIAL DISTRICT
                                 -                 COURT ADMINISTRATOR
State of Minnesota,                                                                               Referral Date 8/10/2018

v.                                                             l
                                                                                        Court File Number: 27-CR—18-19274J
IFRAH ABDULL HASSAN                                                                                      DOB 10/21/1964
                                                               Charge: FEL, Terroristic Threats—Reckless Disregard Risk

                                            IN CUSTODY RULE 25 REFERRAL


                    Do not use this referralform for defendants being sent to the Workhouse

Next Court Date & Time:              9/11/2018   at 1:30       PM
Prosecutor:     ANDREW WESLEY JOHNSON
Defense Attorney:        LISA ELLEN SKRZECZKOSKI

                         D      Private org] Pub|ic (select one)

District Court Judge:      Koch

Probation Officer:


Hennepin County Resident:                        Yesﬂ  No              D
Employed?                                        Yes   D
                                                       No              E
Health Insurance:                                YesE” No              D
Provider:


Referral Sourceuzlg         :   irﬁﬁﬂﬂ ~Wontact                            Info:   61.2 (579' I 3'01

Referral Source has Collateral Information? Yes                D" NOE
                         *Please include all available collateral information with referral


List Other Source (s) of Information:



Collateral                                        Contact Info:

Collateral                                        Contact Info:

Prior Assault Charges?                           Yes   D NOE
Prior Sex Charges?                               Yes   D NOE
Prior Arson Charges?                             Yes   D NOE
                                      FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number:
PMI Number:
Send the following documents to HSPH.incustodvRule25@hennepin.us:
     o       Rule 25 Referral form
     o       Complaint
     o       Bail evaluation (if available)

 (*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-18-19274_Demand or Request for Discovery_2018-08-10_20240430093111.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Demand or Request for Discovery
filing_date: 2018-08-10
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                 27-CR-18-19274
                                                                                              Filed in Fourth Judicial District Court
                                                                                                                8/10/2018 2:06 PM
                                                                                                             Hennepin County, MN


STATE OF MINNESOTA                                                DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                )       DEMAND FOR PRESERVATION
                 Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                                )       AND MOTION FOR SUPPRESSION
       vs.                                      )       AND OTHER RELIEF
                                                )
Ifrah Hassan,                                   )                 MNCIS No. 27-CR-18-19274
                                                )                 C.A. File No. 18A08012
                                                )
                 Defendant,                     )

                                        *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                 These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the
                 Defendant or accomplices. This request includes recorded statements by any other
                 person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-18-19274
                                                                                Filed in Fourth Judicial District Court
                                                                                                  8/10/2018 2:06 PM
                                                                                               Hennepin County, MN


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

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                                                27-CR-18-19274
                                                                                           Filed in Fourth Judicial District Court
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                                                                                                          Hennepin County, MN


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-18-19274
                                                                            Filed in Fourth Judicial District Court
                                                                                              8/10/2018 2:06 PM
                                                                                           Hennepin County, MN


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-18-19274
                                                                                           Filed in Fourth Judicial District Court
                                                                                                             8/10/2018 2:06 PM
                                                                                                          Hennepin County, MN


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-18-19274
                                                                                           Filed in Fourth Judicial District Court
                                                                                                             8/10/2018 2:06 PM
                                                                                                          Hennepin County, MN


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-18-19274
                                                                                             Filed in Fourth Judicial District Court
                                                                                                               8/10/2018 2:06 PM
                                                                                                            Hennepin County, MN


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                27-CR-18-19274
                                                                                           Filed in Fourth Judicial District Court
                                                                                                             8/10/2018 2:06 PM
                                                                                                          Hennepin County, MN


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                       By      __________/s/________________
                               Lisa Skrzeczskoski-Bzdusek
                               Attorney License No. 0351623
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 596-1801

DATED:         This 10th day of August, 2018.




                                                      8


===== DOC: MCRO_27-CR-18-19274_Order-Other_2018-08-28_20240430093110.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Other
filing_date: 2018-08-28
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-18-19274
                                                                                 Filed in Fourth Judicial District Court
                                                                                                   8/28/2018 5:11 PM
                                                                                                Hennepin County, MN




STATE OF MINNESOTA                                                  DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

 State of Minnesota,                              )            FINDINGS OF FACT
                                                  )           CONCLUSIONS OF LAW
                         Plaintiff,               )          AND ORDER INCLUDING
                                                  )              PETITION FOR
    vs.                                           )          JUDICIAL COMMITMENT
                                                  )
 Ifrah Abdull Hassan,                             )           MNCIS No: 27-CR-15-2265;
                                                  )               27-CR-18-19274
                          Defendant.              )

                                         ********

          This matter came on for hearing before the undersigned Judge on August 28, 2018;

Elizabeth Beltaos, Assistant Hennepin County Attorney, represented the plaintiff on the

felony. The Defendant appeared with counsel, Lisa Skrzeczkoski, of the Hennepin County

Defender’s Office. Pursuant to the evidence adduced at the hearing and upon all of the

files, records, and proceedings herein, the Court makes the following:

                                      FINDINGS OF FACT

1. The Defendant was born on October 21, 1964, is homeless; defendant is not a Veteran;

   and Defendant’s nearest kindred is/are unknown.

2. The defendant is located in custody at the Hennepin County Adult Detention Center.

3. Defendant was charged with Terroristic Threats (Felony) from an offense date of June

   27, 2018. On August 10, 2018, Judge William Koch found probable cause to believe

   that the felonies were committed and that Defendant committed them. Copies of the

   complaint and police reports are incorporated by reference and made part of this Order.

4. On August 10, 2018, Judge William Koch ordered Psychological Services of Hennepin

   County District Court, to conduct an examination and make an evaluation of the

   Defendant’s mental condition pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/003 =====
                                         27-CR-18-19274
                                                                                      Filed in Fourth Judicial District Court
                                                                                                        8/28/2018 5:11 PM
                                                                                                     Hennepin County, MN




5. In a report to the Court, attached and incorporated herein, Click here to enter text., Psy.D,

    ABPP, LP, Psychological Services of Hennepin County District Court, has determined

    that the Defendant is mentally ill so as to be incompetent to stand trial.

                                     CONCLUSION OF LAW

        Defendant is presently incompetent to stand trial. The misdemeanor charge must

be dismissed pursuant to Rule 20.01.

                                           ORDER

1. Defendant’s civil commitment shall continue in accordance with Minnesota Rule of

    Criminal Procedure 20.01, subdivision 6(b)(1). The civil court should determine

    whether to add safe and secure language to the commitment and begin competency

    restoration programming.

2. The Criminal proceedings are hereby suspended until the Defendant has returned to a

    competent state of mind.

3. Copies of this Order shall be served upon counsel for the parties and any objections to

    this Order shall be filled with Court within ten days of the date of service.

4. The undersigned shall file this Order with the Fourth Judicial District Court – Criminal

    Division and the following persons/agencies shall be served with electronic copies of

    the Order:

                 a. Fourth Judicial District Court – Mental Health Division;

                 b. Hennepin County Attorney’s Office – Mental Health Division;

                 c. .Brian Southwell – Civil Defense Attorney.

                 d. Hennepin County Attorney’s Office – Criminal Division

5. The Defendant’s next review date in Hennepin County District Court – Criminal

    Division on the criminal matter and status review of the Rule 20, Minn.R.Crim.P. is


                                               2

===== PAGE 003/003 =====
                                      27-CR-18-19274
                                                                                 Filed in Fourth Judicial District Court
                                                                                                   8/28/2018 5:11 PM
                                                                                                Hennepin County, MN




   February 26, 2019. One week prior to that date, reports regarding Defendant’s

   competency and mental status shall be prepared by DHS or Fourth Judicial District

   Court – Psychological Services, and e-filed and e-served to:

              a. Fourth Judicial District Court – Mental Health Division;

              b. Hennepin County Attorney’s Office – Mental Health Division;

              c. Brian Southwell – Civil Defense Attorney.

              d. Hennepin County Attorney’s Office – Criminal Division



                                                    BY THE COURT:
                                                                   Lamas, Carolina
                                                                   2018.08.28
DATED: August 28, 2018                                             13:14:28 -05'00'
                                             ______________________________
                                             Carolina A. Lamas
                                             Judge of District Court
                                             Fourth Judicial District




                                            3


===== DOC: MCRO_27-CR-18-19274_Correspondence_2018-09-07_20240430093109.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Correspondence
filing_date: 2018-09-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   27-CR-18-19274
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               9/7/2018 2:37 PM




Date:       September 7, 2018


TO:         Hennepin County Court Administrator and
            Judge of Hennepin County Court




This is t0 notify you 0f Ifrah Hassan’s admission t0 a Direct Care     & Treatment facility 0n 9/7/18, t0 Unit
Hickory, a locked unit. Ifrah Hassan appeared before your court on a criminal charge, Court File
Number 27-CR-18-19274. She was found incompetent t0 stand trial and was referred for civil
commitment under the provisions of Rule 20 ofthe         MN
                                                      Rules of Criminal Procedure. She was
subsequently civilly committed to the Commissioner 0f Human Services as Mentally Ill.


It is understood that if there are   current criminal charges pending, the criminal court and the prosecuting
attorney will be notiﬁed when this patient is deemed competent to continue these court proceedings.


Before authorizing a proposed reduction in custody for Ifrah Hassan, the treatment team, 0n behalf 0f
the Forensic Services Medical Director, will notify the criminal court and prosecuting attorney of the
proposed plan. Ifthe Court requires approval before any reduction in custody, the approval 0f the Court
Will be requested at that time. Reduction of custody means reduction in custody status 0r release and
includes: a transfer from a secure treatment program t0 a non-secure treatment program; a discharge
from a State Operated Services program; a provisional discharge under civil commitment; the
authorization of therapeutic passes or other restrictions for custody reductions noted in Ifrah Hassan’s
Court order.

Patients civilly committed and after a ﬁnding of incompetency under Rule 20.01, subdivision 7, may, in
limited circumstances, require staff supervised transport outside the facility for medical appointments or
for discharge planning (if applicable). The criminal court and prosecuting attorney will not receive
notice ofthese supervised transports.


Should you have speciﬁc concerns regarding increased freedom of movement ofthis patient, please
address them t0 me. Please respond in writing, or I can be reached at the phone number listed below. I
will notify you if and When the patient is ready for any reduction in custody. By copy of this letter I am
notifying the prosecuting attorney 0f this communication.


 Contact Information
 Name:         Pam Toepper, Court Liaison
 Address:      Competency Restoration Program
                100 Freeman Drive, St. Peter    MN 56082
 Telephone:    507—933—5020                            Fax:    651-43 1—7798



 Copy:   Medical Record
         ProsecutingAttorney


DHs—6011 (09/17)
               ADMISSION NOTIFICATION FOR PERSONS SUBJECT TO
                  CONTINUING CRIMINAL COURT SUPERVISION


===== DOC: MCRO_27-CR-18-19274_Correspondence_2018-12-12_20240430093108.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Correspondence
filing_date: 2018-12-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   27-CR-18-19274
                                                                                                                                    Filed in District Court
                                                                                                                                      State of Minnesota
                                                                                                                                   12/12/2018 10:38 AM




 DATE:       12/12/201 8


 TO:        The Honorable Carolina Lamas,
            Hennepin C0. Criminal Court



 RE:        Hassan Ifrah
            27-CR— 1 5-2265, 27-CR-1 8- 1 9274

Dear Judge Lamas:

This is notiﬁcation on behalf of Lisa Vanderveen-Nagel, Program Director, concerning Ifrah Hassan, Court ﬁle number 27-
CR-15-2265, 27-CR-1 8-19274. Ifrah Hassan was found incompetent under Criminal Procedure Rule 20.01 subd. 7 and is
currently civilly committed to the Commissioner of Human Services pursuant to the Civil Commitment and Treatment Act.
Under Rule 20.01, subd. 7, “the court and the prosecutor must be notiﬁed of any proposed institutional transfer, partial
institutionalization status, and any proposed termination, discharge, or provisional discharge of the civil commitment.”


This is to inform you that Community Competency Restoration Program plans t0 take the following action:


         D Transfer above-named
                          the         from secure treatment program
                                          patient          a           non-secure         program.to a            treatment
         D Discharge above-named
                           the         from  DCT  program.
                                             patient           a

         E           discharge
              Provisionally      above-named
                                       the          under      commitment
                                                                   patient      community. Ms. Hassan no
                                                                                   civil                 to the
longer requires the level of care she is receiving in her current placement.                   We would like to Provisionally Discharge her
t0 Olives Home, an adult foster care home in Brooklyn Center.

         D An     authorization oftherapeutic passes.
              A reduction in custody restricted per Court order. Date of Court order: 8/28/1 8

This action Will go into effect 0n 0r after:   12/19/1 8


 The Order dated 8/28/18 states that the court must approve any reduction in custody. Please respond to this notice of
reduction in custody as soon as possible. Thank you.


By copy of this letter, I am notifying the prosecuting attorney and defense attorney of this communication.



Contact Information:
 Name:           Pam Toepper, Court Liaison
 Address:        Competency Restoration Program
                 100 Freeman Drive, St. Peter MN 56082
 Telephone:      507-933-5020                                                  I
                                                                                   Fax:    I
                                                                                               651-431-7798




Copy:    Medical Record
         Prosecuting Attorney




DHs—6012 (11/17)

                                 NOTIFICATION OF REDUCTION IN CUSTODY


===== DOC: MCRO_27-CR-18-19274_Order for Conditional Release_2019-01-09_20240430093107.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order for Conditional Release
filing_date: 2019-01-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-18-19274
                                                                                                                       Filed in District Court
                                                                                                                         State of Minnesota
                                                                                                                           1/9/2019 1:42 PM
STATE OF MINNESOTA                                                                                         DISTRICT COURT
COUNTY OF HENNEPIN                                                                                FOURTH JUDICIAL DISTRICT
                                                                                               27-CR-18-19274
                                                                                                Case #: 27-CR-18-19274
State of Minnesota                                                                               SILS #: 431070
v.
                                                                                                 Charge: Threat of Violence
Ifrah Abdull Hassan
                                                                                                 DOB:    October 21, 1964
                                                                                                 ☐ Male ☒ Female
                                              CONDITIONAL RELEASE ORDER

                                                      ☒ Amended Order

                      You are released on any of the following marked options (and marked conditions):
  ☒ Post a bond of $30,000 with no conditions.             ☐ Post a bond of $__________ with the following conditions.
  ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
  ☐ You are released with no bond, bail, or conditions. ☒ You are released on the following conditions.

1. ☒ Obey all laws.
2. ☒ Remain in the care of Olives Home or another adult foster care provider as assigned by your caseworker.
3. ☒ Do not have direct or indirect contact (including through social media) with the alleged victim, S.M.
   (female). Stay away from a three-block radius of any such person or where any such person lives, works,
   and/or goes to school.
4. ☒ Do not possess a firearm, BB gun, airsoft device, knife, or other weapon. (It is a federal crime for any
   person charged with a felony to possess a firearm.)
5. ☒ Remain law abiding; do not commit any criminal offense.
6. ☒ Appear at all court appearances and any Conditional Release/Probation meeting.

        The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7. ☒ Your conditional release will be actively supervised by a Conditional Release Officer (CRO). You must obey
    all conditions imposed by your CRO. Your CRO may require phone contact, in-person contact, and/or home
    visits.
8. ☒ Continue to follow all treatment recommendations.
9. ☒ Continue to follow recommendations of Rule 20.01 examination.
10. ☒ Do not use any alcohol or non-prescribed controlled substance. You may be subject to random testing
    and/or Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as
    directed; provide a list of all medications to your CRO.
11. ☒ You must notify your CRO of any address change within 24 hours. Court approval is required before you
    may leave the State of Minnesota.

                 Internal Use Only:                      ____________________________                January 9, 2019
   _____________________________
    REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                         William H. Koch, Judge                      Date
 ☐ Treatment   ☐ Self   ☐ Other:________________        I have read and received a copy of this Order.
 ____________________________         _____________
 Probation Officer’s Signature        Date
                                                         _______________________________             January 9, 2019
 ____________________________         _____________      Defendant                                   Date
 Deputy’s Signature                   Date


===== DOC: MCRO_27-CR-18-19274_Correspondence_2019-01-30_20240430093106.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Correspondence
filing_date: 2019-01-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-18-19274
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        1/30/2019 9:40 AM




Date:     1/30/2019

TO:       Hennepin County Court Administrator and
          Judge of Hennepin County Court
          Criminal Division
          300 South 6th Street
          Minneapolis, MN 55487

This is to notify you of Ifrah Hassan’s admission to a Direct Care & Treatment facility on 1/24/2019, to
Unit Delta, a locked unit. Ms. Hassan appeared before your court on a criminal charge, Court File
Number 27-CR-18-19274. She was found incompetent to proceed to trial and was referred for civil
commitment under the provisions of Rule 20 of the Minnesota Rules of Criminal Procedure. Shewas
subsequently civilly committed to the Commissioner of Human Services as mentally ill.

It is understood that if there are current criminal charges pending, the criminal court and the prosecuting
attorney will be notified when this patient is deemed competent to continue these court proceedings.

Before authorizing a proposed reduction in custody for Ms. Hassan, the treatment team, on behalf of the
Anoka Metro Regional Treatment Center Medical Director, will notify the criminal court and
prosecuting attorney of the proposed plan. If the Court requires approval before any reduction in
custody, the approval of the Court will be requested at that time. Reduction of custody means reduction
in custody status or release and includes: a transfer from a secure treatment program to a non-secure
treatment program; a discharge from a State Operated Services program; a provisional discharge under
civil commitment; the authorization of therapeutic passes or other restrictions for custody reductions
noted in Ms. Hassan’s Court order.

Patients civilly committed and after a finding of incompetency under Rule 20.01, subdivision 7, may, in
limited circumstances, require staff supervised transport outside the facility for medical appointments or
for discharge planning (if applicable). The criminal court and prosecuting attorney will not receive
notice of these supervised transports.

Should you have specific concerns regarding increased freedom of movement of this patient, please
address them to me. Please respond in writing, or I can be reached at the phone number listed below. I
will notify you if and when the patient is ready for any reduction in custody. By copy of this letter I am
notifying the prosecuting attorney of this communication.

 Contact Information
 Name:       Kathy Wurpts, LICSW
 Address:    3301 7th Avenue North
             Anoka, MN 55303
 Telephone: 651-431-5069                            Fax:    651-431-7704

 Copy: Medical Record
       Prosecuting Attorney

 DHS-6011 (09/17)
             ADMISSION NOTIFICATION FOR PERSONS SUBJECT TO
                CONTINUING CRIMINAL COURT SUPERVISION


===== DOC: MCRO_27-CR-18-19274_Correspondence_2019-02-06_20240430093105.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Correspondence
filing_date: 2019-02-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        27-CR-18-19274
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                         2/6/2019 3:54 PM




 TO:        Hennepin County District Court
            Criminal Division,
            300 South 6‘h Street
            Minneapolis,     MN55487

 RE:        Ifrah Hassan


Dear Judge Carolina A. Lamas:

This is notiﬁcation on behalf of Dr. Randy Ward, Anoka Metro Regional Treatment Center Medical Director, concerning
Ms. Hassan, Court ﬁle number 27—CR—1 8-19274. Ms. Hassan was found incompetent under Criminal Procedure Rule 20.01
subd. 7 and is currently civilly committed to the Commissioner of Human Services pursuant to the Civil Commitment and
Treatment Act. Under Rule 20.01, subd. 7, “the couIt and the prosecutor must be notiﬁed of any proposed institutional
transfer, partial institutionalization status, and any proposed termination, discharge, or provisional discharge of the civil
commitment.”

This is t0 inform you that Anoka Metro Regional Treatment Center plans to take the following action:


         D Transfer above-named
                       the                   from
                                        patient

         D Discharge     above—
                            the named         from a DCT program.
                                          patient
         ® Provisionally discharge the above—named        under
                                                        patient       civil commitment to a supervised community setting —

           IRTS,  Minnesota  Specialty Health Systems- Willmar.
         D An authorization of therapeutic   passes.
             A reduction in custody restricted per Court order. Date of Court order: 9/4/201 8
This action Will go into effect on or after: 2/13/2019
 The Court’ s order dated 9/4/201 8, states that the Court must approve any reduction in custody. Please respond to this notice
of reduction in custody as soon as possible.
Ms. Hassan was determined to no longer require hospital level of care as of 1/29/2019.


By copy of this letter, I am notifying the prosecuting attorney and defense attorney ofthis communication.



Contact Information:
 Name:           Kathy Wurpts, LICSW Social Work Specialist Sr. — Competency Restoration
 Address:        3301 — 7‘11 Ave N
                 Anoka,     MN 55303
 TeleLhone:      65 1—43 1—5069                                    Fax:  651—431—7702
                                                                         |    |




Copy:    Medical Record
         Prosecuting Attorney
         Defense Attorney




DHS-6012 (04/1 8)

                                  NOTIFICATION OF REDUCTION IN CUSTODY


===== DOC: MCRO_27-CR-18-19274_Notice of Appearance_2019-08-27_20240430093104.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Appearance
filing_date: 2019-08-27
pages: 001
--- end meta
===== PAGE 001/001 =====
State ofMinnesota                                                                                                   District Court
Hennepin County                                                                                        Fourth Judicial District
                                                               f                       Court File Number: 27-CR.18-19274j
                                                                                            Case Type: Crim/Traf Mandatory

                                                                                        Notice of Hearing (Appearance)
IFRAH ABDULL HASSAN
10] 0 Currie         AVE
Minneapolis           MN 55403
State ofMinnesota vs IFRAH                ABDULL HASSAN
You are notiﬁed ofthe following hearing date(s):


                                                     Tuesday, Septem ber 24, 2019
                                                               Hearing
                                                               1:30   PM
at the following location:

                                      District Court Judge Carolina A. Lamas
                                      Hennepin Caunty District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Roont/JndgefFloor/Cnlendu Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE I OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense.        If your plea is “not guilty,” a trial date will be set.



HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if is ordered at your hearing.


                               WV
                                             it

      > You must keep your attorney aware of your current address and telephone number.


M
defendant Signature
                                                        é”                         Date.
                                                                                             307/ p7

                                                                                                                       HC3758'(01/15)


===== DOC: MCRO_27-CR-18-19274_Correspondence for Judicial Approval_2019-09-05_20240430093102.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Correspondence for Judicial Approval
filing_date: 2019-09-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-1 8-1 9274
                                                                                                           Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                9/5/2019 9:57 AM




m                     DEPARTMENT OF
                      HUMAN SERVICES
                                                      DIRECT CARE & TREATMENT — FORENSIC SERVICES

September 5, 2019

The Honorable Carolina Lamas
Judge of the [Fourth] Judicial District Court — Hennepin County
Hennepin County Government Center

RE:               State v. Ifrah Abdul] Hassan, Rule 20.01, subd. 7 competency evaluation
Court Files:      27-CR-1 8- 1 9274

Dear Judge Lamas,

I   am the Forensic Coordinator for DHS Direct Care and Treatment- Forensic Services, and I write regarding
the pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on 8/28/20 1 8,
and he was subsequently civilly committed. Minnesota Rule 0f Criminal Procedure 20.0 1 subd. 7, provides
                                                                                          ,


in part that the head of the institution to which a defendant is committed must report to the court
periodically, not less than six months, 0n the defendant’s mental condition with an opinion as to competency
t0 proceed.


The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Jason
Lewis is assigned to conduct this evaluation. As part of the evaluation, Dr. Lewis Will need to review any
records relating to clinical treatment Defendant has received since his return to the community.
Unfortunately, Minnesota and federal privacy law do not allow Dr. Lewis access t0 treatment records absent
a court order under these circumstances. Defendant’s treatment records are relevant t0 Dr. Lewis’s review
and evaluation and will assist him in providing a more comprehensive opinion regarding Defendant’s
current mental condition and competency status.


For these reasons, I respectfully request that the attached proposed order for the release 0f medical records
be signed and returned t0 me t0 allow the disclosure 0f any treatment records to my ofﬁce. Thank you for
your consideration 0f this request.


Sincerely,
'




     \Wéﬁﬁe/kx
Kelly Bechen, Forensic Coordinator
Direct Care    & Treatment   -   Forensic Services
100 Freeman Drive
St. Peter,   MN 56082
Phone: 507—985—2007


Copies:           Hennepin County Court Administration
                  Hennepin, Assistant Hennepin County Attorney
                  Lisa Skrzeczkoski Counsel for Ifrah Hassan


===== DOC: MCRO_27-CR-18-19274_Proposed Order or Document_2019-09-05_20240430093101.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Proposed Order or Document
filing_date: 2019-09-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-1 8-1 9274




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State 0f Minnesota,                                             Court File Nos.: 27-CR— 1 8- 1 9274


                        Plaintiff,

                                                                                    [PROPOSED]
 V.                                                                ORDER FOR RELEASE OF
                                                                       MEDICAL RECORDS
                        Defendant,
 Ifrah Abdull Hassan




       The above-entitled matter came before the Court on a request for an Order for release of

medical records ﬁled by the Minnesota Department 0f Human Services’ (DHS) - Forensic Services


Forensic Evaluation Department. The request was served 0n Defendant’s counsel and the


Hennepin County Attorney’s Ofﬁce at the time 0f ﬁling.

       Defendant was found incompetent t0 participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal


Procedure 20.01, subd. 7, provides in part that the head 0f the institution t0 which a defendant is


committed must report t0 the court periodically, not less than six months, 0n the defendant’ s mental

condition With an opinion as to competency to proceed. The DHS Forensic Evaluation Department,


0n behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to


conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner


should have access t0 Defendant’s treatment records s0 a comprehensive report can be prepared


t0 provide a well-informed opinion t0 the Court and the parties regarding Defendant’s current


mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-18-19274




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-18-19274_Order-Other_2019-09-05_20240430093103.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Other
filing_date: 2019-09-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-18-19274
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         9/5/2019 10:38 AM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                            Court File Nos.: 27-CR—1 8-1 9274

                        Plaintiff,


 v.
                                                                   ORDER FOR RELEASE bF
                                                                       MEDICAL RECORDS
                                      ‘




                        Defendant,
 Ifrah Abdull Hassan




       The above—entitled matter came before the Court on a request for an Order for release of

medical records ﬁled by the Minnesota Department ofHuman Services’ (DHS) - Forensic Services


Forensic Evaluation Department. The request was served on Defendant’s counsel and the
                                                                                         I




Hennepin County Attorney’s Ofﬁce at the time 0f ﬁling.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal


Procedure 20.01, subd. 7, provides in part that the head of the institution to Which a defendant is


committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,


0n behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter; Like the court appointed examiner ordered to


conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner


should have access to Defendant’s treatment records so a comprehensive report can b'e prepared


to provide a well-informed opinion t0 the    Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                               27-CR-18-19274
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            9/5/2019 10:38 AM




         Based upon the request submitted by the DHS Forensic Evaluation
                                                                                Department, the Court

hereby makes and ﬁles the following:


                                                 ORDER
         1.   The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

              records so they can prepare a comprehensive competency evaluation under Minnesota


              Rule of Criminal Procedure 20.01, subd. 7.


              By presentation ofa copy ofthis order, Whether mailed, sent Via facsimile, or personally

              delivered, the   custodian of records for any agency, department, or health care


              provider shall release all information and/or records related to Defendant, including


              medical,    psychological,    behavioral,     social   service,   probation/correctional,


              developmental disability, employment and educational records, t0 the DHS Forensic


              Evaluation Department Within 72 hours.


              This Order shall be sufﬁcient to require an agency, department, or health care provider


              t0 release the requested information and/or records related to treatment Defendant has


              received in connection With that facility.


              Defendant’s medical records may nét be disclosed to any other person without court


              authorization or Defendant’s signed consent.




Dated:    ?ggg/ j                                          BY THE COURT:



                                                                                  V


===== DOC: MCRO_27-CR-18-19274_Notice of Appearance_2019-10-29_20240430093100.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Appearance
filing_date: 2019-10-29
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota
                                                                                                     '



                                                                                                                                  '




                                                                                                                                                   District Court
                                                                                                                                      -




                                                                                                                              ‘




 Hennepin County                                                                                                                          Fourth Judicial District
                                                     '




                                                                                                 -


                                                                                                         Court File Number: 27-CR-1‘s-19274|
                                                                                                            Case:Typc: Crim/Traf Mandatory“

                                                                                                         Notice of Hearing (Appearance)
 IFRAH ABDULL HASSAN                                                                                          '
                                                                                                                                              '




                                                                                                                          ,




 Tapestry
 135 E Colorado Street
 St Paul     MN 55107
 State of Minnesota vs IFRAH              ABDULL HASSAN
 You are notiﬁed of the following hearing date(s):


                                                                           ‘V’A‘l‘nl'il‘Zl,
                                                          Tuesday,                            2020
                                                                 Hearing
                                                                      1 :30     PM
 at the following location:

                                      District Court Judge Lisa            K Janzen
                                      Hennepin‘ County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                                     MN
                                                                  '




                                      Minneapolis,      55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(RoomlJudgrlFloorICIluldlr Session)




ARRMGNMENT IFmST APPEARANCE                               I
                                                                                                                  '




If you want an attorney you should hire one before
                                                              your next court appearance. (Ifyou cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a traﬂ'lc oﬁ‘ense, bring
                                                                                                your driver’s license
and proof of igsumnce with you to your court appearance.


PRE-TRIAL CONFERENCE [PROBABLE CAUSE l OMNIBUs                                                                    .




Be prepared to discuss your case with ajudge at this time. If probable cause is found,
                                                                                       you should be                                                ready to enter
a plea of“guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date
                                                                                             will be set.


HEARING:

TRIAL                                                                                    ~
                                                                                                                      _




Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

     > Court may take several hours - please plan for this.
     > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
     > Be ready to pay a fine if it is ordered at your hearing.
     > You must keep your attorney aware of your current address and telephone number.

ifé AHA! Q55 M'
Defendant Signature
                                                              '




                                                                       _
                                                                                                 Date:    /¢7¢//7

                                                                                                                                                      Hc375_s (01/15)


===== DOC: MCRO_27-CR-18-19274_Notice of Appearance_2020-04-22_20240430093058.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Appearance
filing_date: 2020-04-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              27-CR-18-19274
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
 State ofMinnesota                                                                                                             4/22/2020 7:56 AM
                                                                                                                 District CouIt
Hennepin County                                                                                         Fourth Judicial District
                                                                L     Court File Number: 27—CR—1 8—19274; 27—CR—20—423             I



                                                                                        Case Type: Crim/Traf Mandatory
                                                                                          Notice of Hearing (Appearance)
File Copy


State of Minnesota vs Ifrah Abdullahi Hassan
You are notied            ofthe following hearing date(s):
                                                                Setting
                                                         Monday, June 08, 2020
                                                          Contested Omnibus
                                                               1:30 PM
at the following location:
                                      District Court Judge Lisa K Janzen
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040

OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)



ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) Ifyou are charged with a trafc               offense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUs
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. Ifyour plea is “not
                                                                               guilty,” a trial date Will be set.
HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                     —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.


Defendant Signature
                        ZfKQW/l                                                   Date:

To receive an eRemin er for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-




                                                                                                                     HC3758 (01/15)


===== DOC: MCRO_27-CR-18-19274_Order-Other_2020-04-28_20240430093057.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Other
filing_date: 2020-04-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-18-19274
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            4/28/2020 11:31 AM




STATE OF MINNESOTA                                                       DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                Plaintiff,                                Court File No. 27-CR-18-19274;
                                                                   27-CR-20-423
v.

Ifrah Abdull Hassan,                               ORDER AUTHORIZING DISCLOSURE
                                                     OF RECORDS FOR CONTESTED
                Defendant.                                   RULE 20.01

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provides a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualified examiners, there are
     sometimes multiple examinations after a motion is made under Rule 20.01; and,
        Whereas, DHS Forensic Evaluation Department provides court-ordered competency
     examinations in the Fourth Judicial District and often gathers records from various
     sources to complete the reports; and,
        Whereas, it is time-consuming and expensive for a party to re-gather records for
     purposes of developing and supporting a second opinion; and,
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. DHS Forensic Evaluation Department shall release all documents they have
           received for competency examinations to the assigned attorneys and/or the
           attorneys’ representatives since the above matters are scheduled for a contested
           competency hearing.
        2. The records shall be shared by the attorneys only with the qualified examiner
           employed to conduct the second examination and only for purposes of the
           competency examination of the defendant in these cases.
        3. The records shall be used by the recipients only in preparation for and during the
           contested competency hearing in these cases.
        4. This order does not apply to raw test data or examiners’ notes; it applies only to
           records received from outside sources.
Date: April 28, 2020                               BY THE COURT:




                                                   Lisa K. Janzen
                                                   Judge of District Court


                                               1


===== DOC: MCRO_27-CR-18-19274_Witness List_2020-08-03_20240430093056.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Witness List
filing_date: 2020-08-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-18-19274
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              8/3/2020 11:38 AM




STATE OF MINNESOTA                                        DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                         )             DEFENSE’S LIST OF
                        Plaintiff,          )             POTENTIAL WITNESSES
vs.                                         )
                                            )
IFRAH HASAN,                                )             MNCIS File No. 27-CR-18-19274
                        Defendant.          )
                                            )

                                 *          *               *


              Martha DeWitt                                      Mental Health Resources

              Lisa Skrzeczkoski-Bzdusek                   Hennepin County Public Defender




                                                          Respectfully Submitted,

                              OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                 MARY MORIARTY - CHIEF PUBLIC DEFENDER



                                                       By:___________/s/________________
                                                          LISA SKRZECZKOSKI-BZDUSEK
                                                          Assistant Public Defender
                                                          Attorney License No. 0351623
                                                          701 4th Avenue South, Suite 1400
                                                          Minneapolis, MN 55415
                                                          Telephone: (612) 596-1801


Dated: this 3rd day of August, 2020


===== DOC: MCRO_27-CR-18-19274_Notice of Hearing_2020-08-06_20240430093055.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Hearing
filing_date: 2020-08-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                       State of Minnesota
 STATE OF MDINESOTA                                        AUG 0 6 2020
                                                                                                         DISTRICT COURT
 COUNTY OF HENNEPDI                                                                      FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT To COURT As INDICATED BELOW:
 DEFENDANT’S NAME IF'RA H                         H R §A      N             CASE NUMBER 27— (jg- 8—    1     |   gjl-l
                                                                                                    oe- $~ 4/23
                              '

 XGovemment Center                 D Public Safety Facility Gail)      D Brookdale                    D Ridgedale
 Skyway Level                      401 Fourth Avenue South             6125 Shingle Creek Parkway     12601 Ridgedale Drive
 300 South Sixth Street            Minneapolis, MN 554 15              Suite ZOO                      Suite 300
 Minneapolis, MN 55487             (EWCE 0N 5m ST 5L4” AVE)            Brooklyn Center, MN 55430      Minnetonlca, MN 55305



                                                 Questions? Call (612) 348—2040
         Please check the monitors at each location to find your courtroom number.


   OTHER LOCATION INFORMATION“Lug-De,
  (Room/Judge/Floor/Calendar Session)
                                                                    JA N z; N           C8 S '7

D        ARRAIGNMNT /FtRsr APPEARANCE                               DATE                              TIME
If you Wént an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court appointed attorney.) Ifyou are charged with a traffic offense, bring your driver’ s license and proof
ofinsurance with you to your court appearance.

D        PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
                                                                    DATE                             TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set


X                                 TYPE OF HEARING ‘
                                                                    DATESEPT. I‘Saloaornm'lzsopm

D       TRIAL                                                       DATE                             TIME
Have all your Witnesses with you and be ready to proceed With trial on the above date.


D
                                         '


        SENTENCING                                                  DATE                             TIME

    > Court may take several hours please plan for this.
                                                      —


    > If you fail to report for court as directed, a bench warrant may be issued for yOur arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware Of your current address and telephone number.
Defendant Signature bEE/U                DENT             SERV EA                            Date:   31 (a g 030



                                                                                                                 HC 3758 (OZ/19)


===== DOC: MCRO_27-CR-18-19274_Findings of Fact, Conclusions of Law and Order_2020-09-04_20240430093054.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2020-09-04
pages: 005
--- end meta
===== PAGE 001/005 =====
                                               27-CR-18-19274
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              9/4/2020 1:28 PM




 State of Minnesota                                                                          District Court

 County of Hennepin                                                              Fourth Judicial District


                                                                                   Judge Lisa K. Janzen
 State of Minnesota,                                                               Case Type: Criminal
             Plaintiff,
                                                                        FINDINGS OF FACT AND
 v.                                                                      CONCLUSIONS OF LAW
                                                                      REGARDING DEFENDANT’S
                                                                      COMPETENCY TO PROCEED

 Ifrah Abdull Hassan,
             Defendant.                                             Case Numbers:       27-CR-18-19274
                                                                                        27CR-20-423




        The above-entitled matter came before Lisa K. Janzen, Judge of District Court, on August 6, 2020,

for an evidentiary hearing upon the Defense’s objection to the competency opinion rendered by Dr. Jason

Lewis of State Forensic Services and filed with the court on April 13, 2020. Andrew Johnson, Assistant

Hennepin County Attorney, appeared for the State.         Lisa Skrzeczkoski, appeared on behalf of the

Defendant, Ifrah Hassan, who was personally present. Jason Lewis, PhD, LP, of State Operated Forensic

Services testified and the court received his report dated April 13, 2020 and his Curriculum Vitae as

exhibits. The court also received, as Exhibit 1, a packet of 105 pages of documents, reports and evaluations

reviewed by Dr. Lewis in completing his report. The court took the matter under advisement. Based upon

the arguments presented and all the files and records herein, the Court orders as follows:



      1. Defendant is INCOMPETENT to proceed.

===== PAGE 002/005 =====
                                               27-CR-18-19274
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   9/4/2020 1:28 PM




                       PROCEDURAL HISTORY AND FINDINGS OF FACT

        In file number 27-CR-18-19274 Ms. Hassan is charged with one count of Threats of Violence

arising from an incident alleged to have occurred on June 27, 2018. On 8/28/18 the court found Ms.

Hassan incompetent to stand trial. Ms. Hassan was subsequently committed as Mentally Ill and

Chemically Dependent. Findings of incompetency based on subsequent evaluations were also entered on

this file in February 2019 and October of 2019.

        Subsequently, Ms. Hassan was charged in file 27-CR-20-423 with 2nd Degree Aggravated

Robbery from an incident alleged to have occurred on January 3, 2020. On January 7, 2020 probable

cause was found and a Rule 20.01 evaluation was ordered.         Dr. Shannon Garrity completed a 20.01

evaluation of the defendant which was filed February 12, 2020, opining that Ms. Hassan was not

competent. Dr. Garrity noted previous diagnoses of Schizophrenia and Schizoaffective Disorder, as well

as prior civil commitments, numerous hospitalizations and facility placements. Dr. Garrity noted that

during the interview Ms. Hassan demonstrated unusual behaviors. While she appeared to understand

basic aspects of her charges and courtroom proceedings, her disorganization of thought and difficulty

tracking the content of the interview were of sufficient severity to render her incompetent to proceed. This

finding was entered on February 18, 2020.

        Ms. Hassan was again civilly committed and admitted to the State Forensic Mental Health

Program (formerly Competency Restoration) on February 26th. Ms. Hassan responded favorably to

psychotropic medication and participation in treatment groups during her hospitalization. Her psychiatric

provider noted in late March that Ms. Hassan was psychiatrically stable and did not appear to be

experiencing symptoms of psychosis or delusional ideation.

        Dr. Lewis met with Ms. Hassan on April 7, 2020 at Forensic Mental Health Program. Due to the

Pandemic, interpreter services were only available via a telephonic service. Over a two day period Dr.

Lewis was unable to connect with this service. Ms. Hassan requested that the interview proceed without

the services of an interpreter. During the interview Ms. Hassan’s memory functioning appeared grossly

intact and she did not present with impairment of attention or concentration. She did not demonstrate

===== PAGE 003/005 =====
                                              27-CR-18-19274
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                                9/4/2020 1:28 PM




difficulty tracking the discussion.     Ms. Hassan acknowledged a history of auditory and visual

hallucination and paranoid ideation but acknowledged that her symptoms of psychosis stopped when she

began taking her medication. Dr. Lewis noted that she did not present with symptoms of psychosis,

disorganized thought or delusional ideation. Dr. Lewis provided diagnoses of Schizoaffective Disorder

and Substance Use Disorders.       Dr. Lewis indicated Ms. Hassan demonstrated adequate factual

understanding of the legal system and the charge against her. She also demonstrated an ability to

rationally consult with her attorney. She was aware of the roles of courtroom personnel, trial procedures

and her rights in the criminal justice system. She was unable to adequately define a plea bargain. She

expressed a willingness to work with defense counsel. Dr. Lewis noted that her presentation during the

April 2020 interview and his interview with her in September of 2019 was night and day. He noted he

previously opined her incompetent in September of 2019. On April 13, 2020, Dr. Lewis filed a report

with the court opining that Ms. Hassan had regained the capacity to proceed. He noted her competency

is contingent upon continued compliance with psychotropic medication and abstinence from alcohol and

drugs. He noted her history of absconding after being discharged into the community.

        Subsequently DHS provisionally discharged Ms. Hassan to the community. Ms. Hassan’s mental

health decompensated rapidly after her release and she was re-hospitalized at Forensic Mental Health.

After achieving psychiatric stability she was again discharged to the community and subsequently re-

hospitalized. Believing that Ms. Hassan was no longer competent to proceed, defense counsel requested

a contested hearing. The matter was set for a hearing on June 8th. However, this hearing was delayed due

to the Pandemic, as Forensic Mental Health was unable to allow transport of Ms. Hassan to the Hennepin

County Government Center for a hearing. Ms. Hassan was subsequently released to the community and

a hearing was held on August 6, 2020.

        During the hearing defense counsel, Lisa Skrzeczkoski, testified that since her release from

Forensic Mental Health Ms. Hassan has been unable to remember conversations with her from the day

before and overall has been unable to have rational discussion about her case. Ms. Skrzeczkoski testified

that on the day of the hearing, in discussions with defense counsel, Ms. Hassan did not understand what

===== PAGE 004/005 =====
                                               27-CR-18-19274
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   9/4/2020 1:28 PM




a witness was nor was she able to communicate what counsel had explained to her just minutes earlier.

She testified the only thing Ms. Hassan can say when discussing her case is that her charge is “Aggravated

Robbery with a maximum of 15 years and a $30,000 fine.”



                                        LEGAL CONCLUSIONS

        Rule 20.01 of the Minnesota Rules of Criminal Procedure requires the court to find that the

defendant is not competent unless the greater weight of the evidence shows that the defendant is

competent. Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness

or cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the

proceedings or participate in the defense.” Id., subd. 2. The determination of whether a defendant is able

to rationally consult with the defense attorney or understand and participate in the proceedings turns on

the facts of each particular case.

        The court concurs with Dr. Lewis that at the time his report was filed in April of 2020 Ms. Hassan

likely was competent to proceed. However, since that time Ms. Hassan’s mental health has significantly

decompensated such that she is presently not competent to proceed. Ms. Hassan was found incompetent

by the courts over ten times between the years 2009 and 2016. Additionally since 2018 at least 4

competency evaluations have opined incompetent. She has been civilly committed multiple times, but

historically has only been stabilized over short periods of time and rapidly decompensates once

discharged into the community. Once in the community she is not compliant with her medication and

resumes chemical use. Competency is fluid. It appears that since the filing of Dr. Lewis’s opinion in

April of 2020 Ms. Hassan has not been compliant with psychotropic medication and has been re-

hospitalized on multiple occasions. Additionally, the court finds defense counsel’s testimony persuasive

that her client currently lacks the ability to rationally consult with her attorney and understand the legal

proceedings.

        Based on the totality of the above noted facts, the court finds that the State has not proven by the

greater weight of the evidence that Ms. Hassan is competent. Rather, the court finds the greater weight of

===== PAGE 005/005 =====
                                             27-CR-18-19274
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           9/4/2020 1:28 PM




the evidence demonstrates Ms. Hassan is not able to rationally consult with counsel or participate in her

defense. Therefore the court finds that the defendant, Ms. Hassan, is NOT COMPETENT.



                                                        By the Court,




Dated: 9/4/2020                                 ____________________________________
                                                       Lisa K. Janzen
                                                       Judge of District Court


===== DOC: MCRO_27-CR-18-19274_Notice of Hearing_2020-09-09_20240430093053.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Hearing
filing_date: 2020-09-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-18-19274
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                                9/9/2020 1:37 PM



STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
HENNEPIN COUNW
                                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota




IFRAH ABDULL HASSAN                                                          Court FiIe: 27-CR-18—19274,‘ 27~CR-20-423


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                         Judge Lisa   KJanzen
          Tuesday, March 09, 2021                                                        Hennepin County Government
                                                          with                           Center
                  1:30 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                           This appearance is for: Hearing


    >    If you do not appearfor this hearing, a bench warrant may be issued for
                                                                                    your arrest.

    >    Arrive 15 minutes earIy to allow time to go through security and meet with your
                                                                                               attorney or to apply for a
         court—a—ppointed attorney if you do not have funds to hire a
                                                                        lawyer.

    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                 aP
                                                                                                                EN

    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours — please plan for this.

    >    If your contact information changes, you must let the court know at 612-348v2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                              proof of insurance.

    >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.

    >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing-Yourself—in—Court.aspx.

Defendant was mailed or given a copy of this notice in court


                                                                                   9/9/2020
  Mailed to defendant
 Defendant Signature                                                              Date

                                                      FILE COPY


===== DOC: MCRO_27-CR-18-19274_Correspondence for Judicial Approval_2021-01-25_20240430093052.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Correspondence for Judicial Approval
filing_date: 2021-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-18-19274
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                             1/25/2021 12:39 PM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

January 25, 2021

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County Government Center
300 South 6th Street
Minneapolis, MN 55487

RE:              State v. Ifrah Abdullahi Hassan, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-19274; 27-CR-20-423

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on February
18, 2020. Minnesota Rule of Criminal Procedure 20.01, subd. 7, provides in part that the head of the
institution to which a defendant is committed must report to the court periodically, not less than six months,
on the defendant’s mental condition with an opinion as to competency to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Stephanie
Bruss is assigned to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Bruss will
need to review records relating to clinical treatment Defendant has received or is receiving. State and federal
data privacy laws do not allow Dr. Bruss access to treatment records absent a court order. Defendant’s
treatment records are relevant to Dr. Bruss’s review and evaluation and will assist her in providing a more
comprehensive opinion regarding Defendant’s current mental condition and competency status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,


Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-933-5020

===== PAGE 002/002 =====
                                     27-CR-18-19274
                                                               Filed in District Court
                                                                 State of Minnesota
                                                               1/25/2021 12:39 PM




Copies:   Hennepin County Court Administration
          Andrew Johnson, Assistant Hennepin County Attorney
          Lisa Skrzeczkoski, Counsel for Ifrah Hassan


===== DOC: MCRO_27-CR-18-19274_Proposed Order or Document_2021-01-25_20240430093051.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Proposed Order or Document
filing_date: 2021-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-18-19274




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                             Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-18-19274;
                                                                                   27-CR-20-423
                        Plaintiff,

 v.                                                                         [PROPOSED]
                                                                  ORDER FOR RELEASE OF
 Ifrah Abdullahi Hassan,                                              MEDICAL RECORDS
                       Defendant.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-18-19274




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-18-19274_Order-Other_2021-01-25_20240430093050.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Other
filing_date: 2021-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-18-19274
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/25/2021 1:19 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                             Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-18-19274;
                                                                                   27-CR-20-423
                        Plaintiff,

 v.
                                                                  ORDER FOR RELEASE OF
 Ifrah Abdullahi Hassan,                                              MEDICAL RECORDS
                       Defendant.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-18-19274
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/25/2021 1:19 PM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




        Jan 25, 2021
Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-18-19274_Notice of Intent to Prosecute_2021-04-07_20240430093049.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Intent to Prosecute
filing_date: 2021-04-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-18-19274
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     4/7/2021 9:02 AM




STATE OF MINNESOTA                                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   VS.
                                                             Court Case N0. 27-CR—18-19274

Ifrah Abdull Hassan
                                                                C.A. Case No. 18A08012

                         Defendant.


TO:      THE COURT, DEFENDANT, AND SKRZECZKOSKI, LISA ELLEN, ATTORNEY
         FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 3/9/2021.

         This notice is ﬁled pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.



                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney

                                                       ﬂaw           04/06/2021
                                                       Andrew Johnson 0392621
                                                       Assistant County Attorney
                                                       C2100 GOVERNMENT CENTER
                                                       300 SOUTH 6TH STREET
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-543-3687


===== DOC: MCRO_27-CR-18-19274_Notice of Hearing_2021-09-16_20240430093047.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Hearing
filing_date: 2021-09-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                  27-CR-18-19274
                                                                                                                                     Filed in District Court
                                                                                                                                       State of Minnesota
                                                                                                                                     9/16/2021 11:37 AM



STATE OF MINNESOTA                                                                                                DISTRICT COURT
HENNEPIN COUNTY                                                                                          FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                                         Court File: 27-CR—20—423; 27-CR-18—19274;
Ifrah AbduIIahi Hassan                                                                                               27~CR-21-5661


                                                            NOTICE OF HEARING

                                                       Your next court appearance is:
                                                                                                  Judge Lisa   KJanzen
                                                                                                  Hennepin County Government
             Thursday, December 02, 2021
                                                                      with                        Center
                       1:30 PM
                                                                                                  300 South Sixth Street
                                                                                                  Minneapolis, MN 55487

                                           This appearance is for: Evidentiary Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you wiIl receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your
                                                                                                                hearing is
in person or by video, please call (612) 348-2040.


     >        If you do not appear for this hearing, a bench warrant may be issued for your arrest. . For petty
              misdemeanors, a conviction will be entered if you fail to appear.
     >        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
              court-appointed attorney if you do not have funds to hire a lawyer.
    V




              You can receive automatic reminders of future court dates via email or text. Set this up at
                                       .                .
              www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                                       "
                                                                                                                         EMS
                                                                                                                         . .
                                                                                                                          L-
                                                .                              .          .                              IE
              Look for your name on a monitor for further courtroom information.

              Court may take a few hours   ——

                                                    please plan for this.
              If your contact information changes, you must let the court know at 612848-2040.

              If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
    VVVVVV




              If you are paying a fine, please bring payment if you can.           Credit cards, cash, and checks are accepted.
              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              www.mncourts.gov/HeIp-Topics/Re presenting-YourseIf—In-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature                                                                             q/lLD/a‘
                                                                                              Date
                                                                                                  I


                                                                   FILE COPY




Printed on 9/10/2021


===== DOC: MCRO_27-CR-18-19274_Notice of Hearing_2021-12-01_20240430093046.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Hearing
filing_date: 2021-12-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-18-19274
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                              12/1/2021 11:00 AM



STATE OF MINNESOTA
                                                                                  ~
                                                                                                           DISTRICT COURT
HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                             Court File: 27-CR-20-423; 27—CR—18-19274,‘
Ifrah Abdullahi Hassan
                                                                                                              27-CR—21-5661



                                                 NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                         Judge Lisa     KJanzen
         Thursday, December 16, 2021                                                         Hennepin County Government
                                                          with                               Center
                   1:30 PM
                                                                                             300 South Sixth Street
                                                                                             Minneapolis, MN 55487

                                      This appearance is for: Evidentiary Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change'is made,
                                                                                                  you wiII receive a
notice with instructions for how to attend the hearing remotely. If     have any questions or to verify if your
                                                                    you
hearingIs in person or by video, please call (612) 348-2040.

     >    If you do not appear for this hearing, a bench warrant may be issued for
                                                                                         your arrest. . For petty
          misdemeanors, a conviction wiII be entered if you fail to appear.
    >     Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
    >     You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                    E E
    >     Look for your name on a monitor for further courtroom information.                                        gﬁ A



    >     Court may take a few hours — please plan for this.
    >     If your contact information changes, you must let the court know at 612-348—2040.

    >     If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                                 proof of insurance.
    >     If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
    >     Stay in touch with your attorney if you have one. if you are representing yourself, please review
          www.m ncourts.gov/Help-Topics/Representing-YourseIf—in-Courtaspx

Defendant was mailed or given a copy of this notice in court


                                                                                       12/1/21
  Mailed to Defendant
 Defendant Signature                                                                  Date

                                                       FILE COPY




Printed on 12/1/2021


===== DOC: MCRO_27-CR-18-19274_Witness List_2021-12-14_20240430093045.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Witness List
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-18-19274
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 12/14/2021 2:32 PM




STATE OF MINNESOTA                                           DISTRICT COURT

COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT

State of Minnesota,                            )             DEFENSE’S LIST OF
                       Plaintiff,              )             POTENTIAL WITNESSES
vs.                                            )
                                               )
IFRAH HASSAN,                                  )             MNCIS File No. 27-CR-18-19274
                       Defendant.              )
                                               )

                                *              *               *



Dottie Lynch                                                 Human Services Public Health Dept

Allie Baer                                                   BRIDGES

Lisa Skrzeczkoski-Bzdusek                                    Hennepin County Public Defenders




                                                             Respectfully Submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                KASSIUS BENSON - CHIEF PUBLIC DEFENDER



                                                          By:___________/s/________________
                                                             LISA SKRZECZKOSKI-BZDUSEK
                                                             Assistant Public Defender
                                                             Attorney License No. 0351623
                                                             701 4th Avenue South, Suite 1400
                                                             Minneapolis, MN 55415
                                                             Telephone: (612) 596-1801


Dated: this 14th day of December, 2021


===== DOC: MCRO_27-CR-18-19274_Order-Other_2021-12-16_20240430093044.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Other
filing_date: 2021-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed in District Court
                                       State of Minnesota
                                           DEC 16 2m
STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

STATE OF MINNESOTA,

                 Plaintiﬂ,                             Court File N0. 27-CR-18—19274;
                                                                27-CR-20—423
v.

Iﬁah Hassan,                                     ORDER AUTHORIZING DISCLOSURE
                                                   OF RECORDS FOR CONTESTED
                 Defendant.                                     RULE 20.01

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provides a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualiﬁed examiners, there are
     sometimes multiple examinations after a motion is made under Rule 20.01; and,
         Whereas, Direct Care and Treatment Forensic Services provides court-ordered
                                                 —~




     competency examinations in the Fourth Judicial District and often gathers records ﬁ'om
     various sources to complete the reports; and,
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. Dr. Stephanie Bruss, Direct Care and Treatment — Forensic Psychologist, shall
           release documents, namely the Anoka Metro Regional Treatment Center After
           Care Plan and Blue Earth County Mental Health Center records, she has received
           for competency examinations to the assigned attorneys and/or the attorneys’
           representatives since the above matters are scheduled for a contested competency
           hearing.
           The records shall be used by the recipients only in preparation for and during the
        to




           contested competency hearing in these cases.
        3. This order does not apply to raw test data or examiners’ notes; it
                                                                               applies only to
           records received from outside sources.
Date: December 16, 2021                         BY THE COURT:


                                               Lisa K. Janzen
                                               Judge of District Court


===== DOC: MCRO_27-CR-18-19274_Notice of Hearing_2022-01-05_20240430093043.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Hearing
filing_date: 2022-01-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota

                                                  Jan 05, 2022
 STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
 HENNEPIN COUNTY
                                                                                               FOURTH JUDICIAL DISTRICT


 State of Minnesota



                                                                              Court FiIe: 27—CR-18~19274,‘ 27—CR—20-423,‘
 IFRAH ABDULL HASSAN
                                                                                                                  27-CR-21-5661


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                         Judge Lisa    KJanzen
         Thursday, January 20, 2022                                                      Hennepin County Government
                  1:30 PM                                    with                        Center
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                            This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a
                                                                                 change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any
                                                                                 questions or to verify if your
hearing is in person or by video, please caII (612) 348-2040.

     >    If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. . For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to
                                                                                                                    apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     >
                                                                                                              V




         You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                      up at
         —or
         www.mncourts.gov/hearing—eremindersaspx              scan the QR code to enroll.
                                                                                                                    E E
     >   Look for your name on a monitor for further courtroom information.                                         1%
                                                                                                                    E'
     >   Court may take a few hours — please plan for this.
     >   If your contact information changes, you must let the court know at 612-348-2040.

     >   If you are appearing on a traffic offense, please
                                                             bring your driver’s license and proof of insurance.
     >   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.
     >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/He!p—Topics/Representing—Yourself—imCourtaspx

Defendant was mailed or given a copy of this notice in court


                                                                                    1/5/22
  Mailed to Defendant
 Defendant Signature                                                              Date

                                                      FILE COPY




Printed on 1/5/2022


===== DOC: MCRO_27-CR-18-19274_Findings of Fact, Conclusions of Law and Order_2022-02-25_20240430093042.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2022-02-25
pages: 008
--- end meta
===== PAGE 001/008 =====
                                              27-CR-18-19274
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            2/25/2022 1:13 PM




 State of Minnesota                                                                      District Court

 County of Hennepin                                                            Fourth Judicial District


                                                                                  Judge Lisa K. Janzen
 State of Minnesota,                                                              Case Type: Criminal
             Plaintiff,
                                                                       FINDINGS OF FACT AND
 v.                                                                     CONCLUSIONS OF LAW
                                                                     REGARDING DEFENDANT’S
                                                                     COMPETENCY TO PROCEED

 Ifrah Abdull Hassan,
             Defendant.                                           Case Numbers: 27-CR-18-19274
                                                                       27CR-20-423; 27-CR-21-5661




        The above-entitled matter came before Lisa K. Janzen, Judge of District Court, on December 16,

2021, and January 28, 2022, for a competency hearing. Andrew Johnson, Assistant Hennepin County

Attorney, appeared for the State. Lisa Skrzeczkoski appeared on behalf of the Defendant, Ifrah Hassan,

who was personally present. Stephanie Bruss, Psy.D., LP, testified and the court received her report dated

August 30, 2021 (Ex. 2) and her Curriculum Vitae (Ex. 1). The Defendant also provided the testimony of

Dotti Lynch, Ms. Hassan’s Behavioral Health Case Manager and the testimony Lisa Skrzeczkoski, defense

counsel. The Court took the matter under advisement. Based upon the arguments presented and all the files

and records herein, the Court orders as follows:

      1. Defendant is COMPETENT to proceed.

                       PROCEDURAL HISTORY AND FINDINGS OF FACT

        In file number 27-CR-18-19274 Ms. Hassan is charged with one count of Threats of Violence

arising from an incident alleged to have occurred on June 27, 2018. On August 28, 2018, the Court found

Ms. Hassan incompetent to stand trial. Ms. Hassan was subsequently committed as Mentally Ill and

Chemically Dependent. Findings of incompetency based on subsequent evaluations were also entered on

this file in February 2019 and October of 2019.

===== PAGE 002/008 =====
                                               27-CR-18-19274
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 2/25/2022 1:13 PM




        Subsequently, Ms. Hassan was charged in file 27-CR-20-423 with 2nd Degree Aggravated

Robbery from an incident alleged to have occurred on January 3, 2020. On January 7, 2020, probable

cause was found and a Rule 20.01 evaluation was ordered. Dr. Shannon Garrity completed a 20.01

evaluation of the defendant which was filed February 12, 2020, opining that Ms. Hassan was not

competent. Dr. Garrity noted previous diagnoses of Schizophrenia and Schizoaffective Disorder, as well

as prior civil commitments, numerous hospitalizations, and facility placements. Dr. Garrity noted that

during the interview Ms. Hassan demonstrated unusual behaviors. While she appeared to understand

basic aspects of her charges and courtroom proceedings, her disorganization of thought and difficulty

tracking the content of the interview were of sufficient severity to render her incompetent to proceed. This

finding was entered on February 18, 2020.

        Ms. Hassan was again civilly committed and admitted to the State Forensic Mental Health

Program (formerly Competency Restoration) on February 26, 2020. Ms. Hassan responded favorably to

psychotropic medication and participation in treatment groups during her hospitalization. Her psychiatric

provider noted in late March that Ms. Hassan was psychiatrically stable and did not appear to be

experiencing symptoms of psychosis or delusional ideation.

        Dr. Lewis met with Ms. Hassan on April 7, 2020, at the Forensic Mental Health Program. Due

to the Pandemic, interpreter services were only available via a telephonic service. Over a two day period

Dr. Lewis was unable to connect with this service. Ms. Hassan requested that the interview proceed

without the services of an interpreter. During the interview Ms. Hassan’s memory functioning appeared

grossly intact and she did not present with impairment of attention or concentration. She did not

demonstrate difficulty tracking the discussion. Ms. Hassan acknowledged a history of auditory and visual

hallucination and paranoid ideation but acknowledged that her symptoms of psychosis stopped when she

began taking her medication. Dr. Lewis noted that she did not present with symptoms of psychosis,

disorganized thought or delusional ideation. Dr. Lewis provided diagnoses of Schizoaffective Disorder

and Substance Use Disorders.        Dr. Lewis indicated Ms. Hassan demonstrated adequate factual

understanding of the legal system and the charge against her. She also demonstrated an ability to

===== PAGE 003/008 =====
                                               27-CR-18-19274
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               2/25/2022 1:13 PM




rationally consult with her attorney. She was aware of the roles of courtroom personnel, trial procedures

and her rights in the criminal justice system. She was unable to adequately define a plea bargain. She

expressed a willingness to work with defense counsel. Dr. Lewis noted that her presentation during the

April 2020 interview and his interview with her in September of 2019 was night and day. He noted he

previously opined her incompetent in September of 2019. On April 13, 2020, Dr. Lewis filed a report

with the court opining that Ms. Hassan had regained the capacity to proceed. He noted her competency

is contingent upon continued compliance with psychotropic medication and abstinence from alcohol and

drugs. He noted her history of absconding after being discharged into the community.

        Subsequently DHS provisionally discharged Ms. Hassan to the community. Ms. Hassan’s mental

health decompensated rapidly after her release and she was re-hospitalized at Forensic Mental Health.

After achieving psychiatric stability she was again discharged to the community and subsequently re-

hospitalized. Believing that Ms. Hassan was no longer competent to proceed, defense counsel requested

a contested hearing. The matter was set for a hearing on June 8th. However, this hearing was delayed due

to the Pandemic, as Forensic Mental Health was unable to allow transport of Ms. Hassan to the Hennepin

County Government Center for a hearing. Ms. Hassan was subsequently released to the community and

a hearing was held on August 6, 2020.

        During the hearing defense counsel, Lisa Skrzeczkoski, testified that since her release from

Forensic Mental Health Ms. Hassan has been unable to remember conversations with her from the day

before and overall has been unable to have rational discussions about her case. Ms. Skrzeczkoski testified

that on the day of the hearing, in discussions with defense counsel, Ms. Hassan did not understand what

a witness was nor was she able to communicate what counsel had explained to her just minutes earlier.

After hearing testimony, the Court took the matter under advisement and entered an order on September

4, 2020, finding Ms. Hassan incompetent to proceed.

        Subsequently a competency evaluation, dated March 1, 2021, was filed by Stephanie Bruss,

Psy.D., LP, on behalf of Hennepin Psychological Services. The evaluation offered an opinion of

incompetent to proceed. The parties did not contest this opinion and a finding of incompetency was

===== PAGE 004/008 =====
                                               27-CR-18-19274
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 2/25/2022 1:13 PM




entered by the court on March 9, 2021. Dr. Bruss completed a six-month competency review evaluation

filed with the court on August 30, 2021, offering an opinion of competent. The Defendant contests this

opinion and argues that the Defendant remains incompetent to proceed.

        In preparing her most recent evaluation, Dr. Bruss interviewed Ms. Hassan on August 19, 2021,

via video. During the forty-five-minute interview, Ms. Hassan was located at her group home residence

in Mankato. Dr. Bruss noted Ms. Hassan was calm, pleasant, oriented, and no major symptoms of mental

illness were observed. Dr. Bruss testified that Ms. Hassan appeared psychiatrically stable. Dr. Bruss

reviewed updated records from AMRTC and Ms. Hassan’s current community psychiatric providers at

Blue Earth Mental Health. Records from May of 2021 to August of 2021 indicated that since Ms.

Hassan’s provisional discharge from AMRTC to the group home she has been devoid of psychiatric

symptoms, has been compliant with medications and has abstained from substance use, except for one

incident in July of 2021. Records show medication compliance since July 13, 2021. Dr. Bruss noted that

in previous competency evaluations Ms. Hassan had not been medication compliant. Dr. Bruss provided

the same diagnoses as in her past evaluations: Schizoaffective Disorder vs. Bipolar 1 Disorder with

Psychotic Features and multiple substance abuse disorders.

        Regarding competency, Dr. Bruss opined that Ms. Hassan appeared to understand the nature of

her charges and that she had a basic understanding of the roles of court personnel. Ms. Hassan expressed

that she trusts her attorney. She stated she understood that the judge is “the boss” and will listen to both

sides before making decisions.      When discussing potential penalties, like probation, she correctly

described probation (e.g., “have to check on you every month, check on your place, show up every month,

give your number, address, have an officer check on you.”) She also said someone can be “arrested” if

they violate probation. Additionally, she appeared to understand the serious nature of the charges and

expressed fear of the consequences she would face if convicted. She was able to state that a guilty plea

means, “that you did the crime” and a plea of not guilty means “I didn’t do the crime.” When asked how

she might want to proceed with her case, Ms. Hassan was able to offer various ideas, which were logical,

self-serving, and well-reasoned. For example, when asked about a hypothetical plea bargain that involved

===== PAGE 005/008 =====
                                                 27-CR-18-19274
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                2/25/2022 1:13 PM




probation, she stated she does not want to be on probation because “I want to bring my husband and my

mom here, I don’t want probation, if I do probation I cannot go out of the country.” Ms. Hassan was at

times preoccupied with not wanting any punishment at all, yet she was able to acknowledge the possibility

of having a punishment and incarceration. However, Dr. Bruss agreed that Ms. Hassan was not able to

express a more in depth understanding of the pros and cons of going to trial versus accepting a plea

bargain.

           Dr. Bruss noted that Ms. Hassan does have some limitations in understanding and that redirection

and rephrasing was necessary during her interview, noting there were occasions when she had to repeat

or re-word questions as Ms. Hassan did not seem to understand what she was asking. This was most

notable when she would respond in English before the interpreter had a chance to assist. With the

questions re-worded, and with the assistance of the interpreter, Ms. Hassan was generally able to answer

questions relevantly. Dr. Bruss noted, that in contrast to prior evaluations, Ms. Hassan was able to engage

in productive discussions. Dr. Bruss testified that her previous concerns regarding possible cognitive

impairment were likely due to substance use and that historically there are not diagnoses of cognitive

impairment nor did she have these concerns during the latest interviews.

           In reaching this opinion, however, Dr. Bruss did not discuss competency concerns with defense

counsel. Nor did she speak with the staff at Ms. Hassan’s group home or with her case manager concerning

her current functioning or the daily supports that she requires. At the request of defense counsel, Dr.

Bruss re-interviewed Ms. Hassan a few days prior to the contested hearing. Dr. Bruss testified this

conversation did not alter her opinion of competency, stating she believes Ms. Hassan continues to

demonstrate psychiatric stability and an understanding of the legal proceedings. Dr. Bruss explained the

difference in Ms. Hassan’s presentation and understanding from the prior evaluation. She testified that

during the August 2021 interview and on the day of the competency hearing, Ms. Hassan was the most

stable she has ever seen her. She attributes the restoration to competency to medication compliance and

abstaining from substance use. Dr. Bruss’s competency opinion offered to the court is that Ms. Hassan

has a simplistic but rational understanding of the court process and that her reasoning does not appear to

===== PAGE 006/008 =====
                                                27-CR-18-19274
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              2/25/2022 1:13 PM




be influenced by psychiatric symptoms.         Dr. Bruss opined that with redirection and rephrasing

information in simple terms Ms. Hassan should have the ability to rationally consult with counsel and

participate in her defense.

        Dotti Lynch, Ms. Hassan’s Hennepin County Behavioral Health Case manager testified on behalf

of Ms. Hassan. Ms. Lynch explained that Ms. Hassan requires placement in an Adult Foster Care facility

where she has 24/7 supervision. She requires assistance with medication and money management,

hygiene, assistance with opening mail and completing paperwork, and other basic life and problem-

solving skills. Ms. Lynch explained that Ms. Hassan has difficulty retaining information between

conversations. She also must use simplistic terms and re-explain many things multiple times. Ms. Lynch

believes that Ms. Hassan does have the ability to make some very simple decisions on her own, such as

what to eat, but she does not have the ability to follow rules, maintain a schedule, nor does she possess

rational decision-making abilities.

        Defense counsel, Lisa Skrzeczkoski testified regarding the difficulties she has communicating

with her client. Ms. Skrzeczkoski has been a public defender for sixteen years and has a master’s degree

in social work. She has represented Ms. Hassan since 2018 and typically speaks to her at least once per

week. In her experience, Ms. Hassan has been unable to retain the information she explains to her from

one conversation to another. Ms. Hassan ruminates and focuses on her housing situation and counsel must

repeat the same conversation over and over. Ms. Skrzeczkoski explained, in the 3 years of representing

Ms. Hassan, she has never been able to get past the basics of explaining the charges and move onto other

issues in the case. Ms. Skrzeczkoski explained that the skills she frequently uses with other clients,

simplifying legal terms and rephrasing, have not worked in her consultation with Ms. Hassan. Her

answers are always non-responsive and tangential. They have never been able to discuss possible

defenses or witnesses. She does not believe Ms. Hassan would have the ability to testify on her own

behalf. While defense counsel agrees that presently Ms. Hassan is psychiatrically stable, she does not

believe she has the ability to consult with counsel or participate in her defense.

===== PAGE 007/008 =====
                                               27-CR-18-19274
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                2/25/2022 1:13 PM




                                        LEGAL CONCLUSIONS

        Rule 20.01 of the Minnesota Rules of Criminal Procedure requires the court to find that the

defendant is not competent unless the greater weight of the evidence shows that the defendant is competent.

Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness or cognitive

impairment he is unable to “(a) rationally consult with counsel or (b) understand the proceedings or

participate in the defense.” Id., subd. 2. This rule codifies the well-settled test for competency established

by the Supreme Court. Dusky v. United States, 362 U.S. 402, 80 S.Ct. 788, 4 L.Ed.2d 824 (1960);

Drope v. Missouri, 420 U.S. 162, 171-172, 95 S.Ct. 896, 903-904, 43 L.Ed.2d 103 (1975). Thus, to be

competent, a defendant must be able to (1) consult with a lawyer with a reasonable degree of rational

understanding; (2) otherwise assist in the defense, (3) have a rational understanding of the criminal

proceedings and (4) have a factual understanding of the proceedings. The determination of whether a

defendant is able to rationally consult with the defense attorney or understand and participate in the

proceedings turns on the facts of each case. Foremost, throughout the criminal proceedings the trial court

must be mindful of its protective duty to ensure that a defendant is competent to proceed. See State v.

Bauer, 245 N.W.2d 848, 852 (Minn. 1976) (ruling that the court should have conducted further inquiry into

the important matter of defendant’s competency). It is the State’s burden, by a preponderance of the

evidence, to prove that a defendant is competent. State v. Curtis, 921 N.W.2d 342, 348 (2018).

        In the Court’s order dated September 4, 2020, the Court concurred with Dr. Lewis that at the time

his report was filed in April of 2020, prior to Ms. Hassan’s provisional discharge to the community, she

likely was competent to proceed. After her release into the community, Ms. Hassan’s mental health

significantly decompensated due to non-compliance with medication and a return to substance use. For

these reasons, the Court entered a finding of incompetency. Since that time, Dr. Bruss has had the ability

to evaluate Ms. Hassan twice over the course of six months. In her first evaluation filed in March of 2021,

she offered an opinion of incompetent, noting that while Ms. Hassan demonstrated some factual

understanding of her charges and the legal system, she did not have a rational understanding of her cases,

the seriousness of her case, or the ability to consult with her attorney. Dr. Bruss also noted that if

===== PAGE 008/008 =====
                                               27-CR-18-19274
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               2/25/2022 1:13 PM




testimony was required, Ms. Hassan would not have the capacity to relevantly answer questions posed by

either party. Dr. Bruss subsequently evaluated Ms. Hassan in August of 2021 and found her presentation

significantly improved to the extent that she now offers an opinion of competent. The Court finds Dr.

Bruss’s opinion that Ms. Hassan has been restored to competency persuasive. Dr. Bruss has detailed

evidence establishing that Ms. Hassan’s ability to understand the proceedings and relevantly respond to

questions has shown marked improvement. Dr. Bruss’s ability to rationally communicate with Ms.

Hassan regarding her case and the legal process was significantly improved from prior evaluations. Ms.

Hassan is psychiatrically stable. The Court recognizes, as noted by Dr. Bruss, that counsel’s consultation

with Ms. Hassan will require re-phrasing and repeat explanations. The Court recognizes this presents

significant challenges to defense counsel, but these challenges do not render Ms. Hassan incompetent.

The Court will need to allow defense counsel opportunities to recess during proceedings to have the time

to explain the proceedings and consult with her client.

        Based on the totality of the above noted facts, the Court finds that the State has proven by the

greater weight of the evidence that Ms. Hassan is able to rationally consult with counsel, understand the

proceedings, and participate in her defense. Therefore, the Court finds that the defendant, Ms. Hassan, is

COMPETENT.



                                                          By the Court,




Dated: 2/25/2022                                          ____________________________________
                                                          Lisa K. Janzen
                                                          Judge of District Court


===== DOC: MCRO_27-CR-18-19274_Notice of Remote Hearing with Instructions_2022-03-02_20240430093041.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-18-19274
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 3/2/2022 7:15 AM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐18‐19274
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs IFRAH ABDULL HASSAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 11, 2022
                                                 Hearing
                                                10:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer William H. Koch, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 916 1413; Passcode:762031


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                                              27-CR-18-19274
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      3/2/2022 7:15 AM




      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 916 1413; Passcode:762031
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 1, 2022                    Sarah Lindahl‐Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487‐0419
                                        612‐348‐2040


cc:    Ifrah Abdull Hassan




MNCIS‐PAN‐104                HENN‐CR Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-18-19274_Notice of Remote Hearing with Instructions_2022-04-25_20240430093040.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Apr 25, 2022 8:54 am
   State of Minnesota                                                                   District Court
   Hennepin County                                                             Fourth Judicial District
                                                          Court File Number: 27-CR-18-19274; 20-423
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs IFRAH ABDULL HASSAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 16, 2022
                                                 Hearing
                                                10:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer William H. Koch, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 916 1413; Passcode:762031


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 916 1413; Passcode:762031
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 25, 2022                   Sarah Lindahl-Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:    Ifrah Abdull Hassan




MNCIS-PAN-104                HENN-CR Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-18-19274_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-10_20240430093039.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-10
pages: 003
--- end meta
===== PAGE 001/003 =====
                                               27-CR-18-19274
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                            11/10/2022 12:16 PM




State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Ifrah Abdullahi Hassan,                                                                             27‐CR‐20‐423
              Defendant.                                                        27‐CR‐18‐19274, 27‐CR‐21‐5661


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 507‐469‐7213
Email:
Current Address: 1419 CARNEY AVE
                    1419 CARNEY AVENUE
                    MANKATO MN 56001
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
          x For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612‐596‐1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                 Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 17, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/003 =====
                                                       27-CR-18-19274
                                                                                                                                Filed in District Court
                                                                                                                                  State of Minnesota
                                                                                                                               11/10/2022 12:16 PM




4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 10, 2022
                                                                             William H. Koch
                                                                           District Court Judge

       Please scan and e‐mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)

===== PAGE 003/003 =====
                                         27-CR-18-19274
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               11/10/2022 12:16 PM




                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612‐348‐3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID‐19 symptoms will be rescheduled. Anyone experiencing COVID‐
19 symptoms should not come to an in‐person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612‐348‐3723.




                                                                                         HC 2926 (10/2022)


===== DOC: MCRO_27-CR-18-19274_Exhibit List_2022-12-13_20240430093038.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Exhibit List
filing_date: 2022-12-13
pages: 001
--- end meta
===== PAGE 001/001 =====
     Exhibit Log
    Case: 27-CR-18-19274                                Case Style:     State of Minnesota vs IFRAH ABDULL HASSAN                 Sort Order: Exhibit #


    Exhibit ID      On Behalf Of          Status             Proj.         Type                      Exhibit Flag   Custody   Custody Detail
    EXhibit #       Source                Date               Return I      Description                              Date


    EVE-091'        Jurisdiction          Stipulated                       Document                                           No chain of custody exists for this
                    JOHNSON,              0810612020                       Packet of Reports and                              exhibit.
                    ANDREW                                                 Records (105 pp.)
                    WESLEY
                    Comment:           submitted electronically

                    Jurisdiction          Stipulated                       Document                                           No chain of custody exists for this
                    JOHNSON,              08/06/2020                       Dr. Jason Lewis's CV                               exhibit.
                    ANDREW
                    WESLEY
                    Comment:           Submitted electronically

    EVD 2~1         Jurisdiction          Received                         Document                                           No chain of custody exists for this

V                   JOHNSON,
                    ANDREW
                    WESLEY
                                         [Without
                                          Objection
                                          12116/2021
                                                                           Dr.' Bruss's CV                                    exhibit.


       D 2-2        Jurisdiction          Received                         Document                                           No chain of custody exists for this
                    JOHNSON,              Without                          Dr. Bruss's R20 Report                             exhibit.
                    ANDREW                Objection                        dated 8/30/21
                    WESLEY                12/16/2021




                                                                                             LL-v
                                                                      [L 1'14
     Total Count:   4


                                                                                         \'LW/
                                                                                               Y"                                              Page       1   of


    Printed on 12/09/2022 at 3:40 PM
                                                                            L3


===== DOC: MCRO_27-CR-18-19274_Notice of Remote Hearing with Instructions_2023-03-24_20240430093037.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-03-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Mar 24, 2023 9:26 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-19274;
                                                                                     27-CR-20-423
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
6918 GRIMES AVE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 19, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 24, 2023              Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-18-19274_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-13_20240430093036.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jul 13, 2023 12:41 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
IFRAH ABDULL HASSAN,                                                                             27-CR-18-19274
           Defendant.                                                                               27-CR-20-423


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 507-469-7213
Email:
Current Address: 6918 Grimes Ave N
                    Brooklyn Center MN 55429
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: Quality Group Home. 1144 36th 1/2
Ave NE. Columbia Heights, MN 55421

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                    Phone:   612-596-1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                  Phone:
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on September 19, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: July 13, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-18-19274_Notice of Remote Hearing with Instructions_2023-09-19_20240430093035.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 19, 2023 5:58 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                             Court File Number: 27‐CR‐18‐19274; 27-CR-20-423
                                                              Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
6918 GRIMES AVE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Lori Skibbie, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-18-19274_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-09_20240430093034.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Oct 09, 2023 3:13 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
IFRAH ABDULL HASSAN,
           Defendant.                                                             27-CR-18-19274; 27-CR-20-423


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 507-469-7213
Email:
Current Address: 6918 Grimes Ave N
                    Brooklyn Center MN 55429
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Dottie Lynch 612-388-2534
Defendant was provisionally discharged to Alliance Wellness Homes – 5228 185th St W, Farmington, MN 55024
ph. 952-994-3054

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                 Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on December 12, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.


Dated: October 9, 2023

                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-18-19274_Notice of Remote Hearing with Instructions_2023-10-09_20240430093032.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             10/9/2023


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                   Court File Number: 27-CR-18-19274; 27-CR-20-423
                                                                    Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
ALLIANCE WELLNESS HOMES
5228 185TH ST W
FARMINGTON, MN 55024
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 9, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-18-19274_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-03_20240430093031.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Apr 03, 2024 10:47 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Ifrah Abdullahi Hassan,
              Defendant.                                                          27-CR-18-19274; 27-CR-20-423


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 651-344-8286
Email:
Current Address: 5228 185ST W
                    FARMINGTON MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Dottie Lynch 612-388-2534

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                 Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on June 11, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: April 2, 2024


                                                                           Michael K. Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-18-19274_Notice of Remote Hearing with Instructions_2024-04-03_20240430093029.pdf =====
--- meta
case_number: 27-CR-18-19274
defendant: IFRAH ABDULL HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/3/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-18-19274;
                                                                                  27-CR-20-423
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
5228 185ST W
FARMINGTON MN 55404
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 11, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 3, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:



========================================================================================================================

<<< CASE 27-CR-18-26530 >>>

===== DOC: 27-CR-18-26530.pdf (Docket) =====
--- meta
case_number: 27-CR-18-26530
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:57 AM


   Current Balance as of 04/30/2024 is $128.00
   Upcoming Hearing:
   Review Hearing on 07/30/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-18-26530                                                       27-MH-PR-23-624
   Case Title: State of Minnesota vs WILLIAM LEE NABORS
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/26/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Allyn, Julie
   Case Status: Dormant
   Citation Number: 271118113135




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • MARA, KAREN ANN SWEDENBURG - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • BAYNES, MICHELLE DOFFING
                                                                • CHICO, ZENAIDA
                                                                • COLE, CLAIR F
                                                                • DEABREU, FLAVIO SILVEIRA
                                                                • DIXON, CHRISTOPHER JAMES
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • GALLER, KATHERINE DIANE
                                                                • HENG, MARY ELLEN
                                                                • Johnston, Heidi
                                                                • MURPHY, LAUFELE, Jr.
                                                                • SAWTELLE, JOSEPH NEVILLE
                                                                • STYLES, DEBORAH ANN
                                                                • WILCOX, MATTHEW MARTIN



   Defendant                                                    Attorneys Active
   NABORS, WILLIAM LEE                                          • MARTIN, PETER JOSEPH - Lead Attorney
   DOB: 12/10/1970                                              • BRODHAG, AMANDA JEAN
   Minneapolis, MN 55430                                        • Herlofsky, Susan

                                                                Attorneys Inactive
                                                                • BALDWIN, SARA JANE
                                                                • DUTT, ARNAV KRISHNA
                                                                • LANDREAU VELLENGA, STEFAN CARLOS
                                                                • MARTIN, BENJAMIN ALLEN
                                                                • MORRIS, JORDAN TAYLOR

===== PAGE 002/015 =====
• NOLEN, LAURA ANN

===== PAGE 003/015 =====
Warrants


Inactive Warrants

NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
04/19/2023 02:49 AM          Status: Warrant Cleared by Wt Office
04/25/2022 07:00 AM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Abrams, Ronald L.
02/22/2022 10:11 PM       Status: Warrant Cleared by Wt Office
12/14/2021 08:30 AM        Status: Issued Active

Bond/Bail Options
Appearance Bond                                                     Amount: $3,000.00
OR
Cash Bail                                                            Amount: $500.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Sullivan, Rachna
10/16/2021 08:26 AM         Status: Warrant Cleared by Wt Office
07/31/2020 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Hatcher, Michelle
05/24/2020 10:55 AM        Status: Warrant Cleared by Wt Office
02/20/2020 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00
OR
Cash Bail                                                            Amount: $500.00




NABORS, WILLIAM LEE Arrest, Complaint, Order of Detention
Judicial Officer: Peralta, Nelson
12/12/2018 09:28 PM         Status: Warrant Cleared by Wt Office
11/29/2018 08:30 AM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges

===== PAGE 004/015 =====
Appear By: 11/25/2018

 1    Amended Charge: Trespass-Return to Property Within One           Statute: 609.605.1(b)(8)
      Year

      Date Amended: 11/01/2018
      Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


        Disposition: Convicted                                         Disposition Date: 04/03/2019
        Level of Sentence: Convicted of a Gross Misdemeanor


      Level of Charge: Gross Misdemeanor
      Offense Date: 10/17/2018

      Community Of Offense: Minneapolis-Bryant (5)

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Minneapolis City Attorney


      Prior Charge: Trespass-Premises of Another-Refuse to Depart      Statute: 609.605.1(b)(3)
      Level of Charge: Misdemeanor

      Offense Date: 10/17/2018
      Community Of Offense: Minneapolis-Bryant (5)

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


04/20/2023           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Askalani, Shereen

                      • Release with No Bail, Bond, or Conditions Required (ROR)


03/01/2022           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Benson, Bev
                     Expiration Date: 04/20/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)


02/23/2022           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Lefler, Herbert P.
                     Expiration Date: 03/01/2022

                      • Hold Without Bail or Bond
                      • Conditions, other


01/30/2019           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Benson, Bev
                     Expiration Date: 04/03/2019

                      • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events

===== PAGE 005/015 =====
02/11/2024   Update sent to Collections


02/09/2024   Returned Mail
                                                                        
             Index #49
                                                                       2 pages




01/25/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #48
                                                                       2 pages




01/25/2024   Found Incompetent
             Judicial Officer: Browne, Michael K


01/25/2024   Waiver of Appearance
             Index #47


12/13/2023   Rule 20 Evaluation Report
             Index #46


12/13/2023   Rule 20 Report Distributed


11/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #45
                                                                       2 pages




11/21/2023   Hearing Held Remote


09/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #44                                                 2 pages




08/08/2023   Update sent to Collections


08/03/2023   Proposed Order or Document
                                                                        
             Index #43
                                                                       3 pages




08/03/2023   Rule 20 Progress Report
             Index #42


06/27/2023   Bail to stand as previously ordered


06/27/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney MARTIN, PETER JOSEPH
             Index #41


06/27/2023   Hearing Held Remote


06/20/2023   Bail to stand as previously ordered

===== PAGE 006/015 =====
06/20/2023   Hearing Held Remote


06/06/2023   Hearing Held Remote


06/06/2023   Bail to stand as previously ordered


05/24/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #40                                                 5 pages




05/23/2023   Bail to stand as previously ordered


05/23/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


05/23/2023   Hearing Held Remote


05/16/2023   Rule 20 Evaluation Report
             Index #39


04/20/2023   Update sent to Collections


04/20/2023   Probable Cause Found


04/20/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Askalani, Shereen
             Index #38                                                 2 pages




04/20/2023   Order Granting Public Defender
             Judicial Officer: Askalani, Shereen
             Index #36


04/20/2023   Hearing Held In-Person


04/19/2023   Warrant Cleared by Wt Office


10/09/2022   Update sent to Collections


09/06/2022   Update sent to Collections


04/25/2022   Warrant Issued
             Index #35


04/25/2022   Hearing Held Using Remote Technology


04/25/2022   Fail to Appear at a hearing


04/10/2022   Update sent to Collections


03/24/2022   Update sent to Collections

===== PAGE 007/015 =====
03/22/2022   Hearing Held Using Remote Technology


03/01/2022   Release Ordered
             Judicial Officer: Benson, Bev
             Index #34


03/01/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Johnston, Heidi;
             Attorney MARTIN, BENJAMIN ALLEN;
             Defendant NABORS, WILLIAM LEE


02/27/2022   Update sent to Collections


02/24/2022   Update sent to Collections


02/23/2022   Update sent to Collections


02/23/2022   Notice of Remote Hearing with Instructions
                                                                
             Index #33
                                                               2 pages




02/23/2022   Notice of Remote Hearing with Instructions
                                                                
             Index #32
                                                               2 pages




02/23/2022   Order Granting Public Defender
             Judicial Officer: Lefler, Herbert P.
             Index #31


02/23/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Attorney LANDREAU VELLENGA, STEFAN CARLOS;
             Defendant NABORS, WILLIAM LEE


02/23/2022   Application for Public Defender
             Index #30


02/22/2022   Warrant Cleared by Wt Office


12/14/2021   Warrant Issued
             Index #29


12/14/2021   Fail to Appear at a hearing


12/14/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney CHICO, ZENAIDA


11/19/2021   Returned Mail
                                                                 
             Index #28
                                                               1 page




11/09/2021   Notice of Remote Hearing with Instructions
             Index #27

===== PAGE 008/015 =====
                                                                    
                                                                   2 pages




10/28/2021   Update sent to Collections


10/16/2021   Warrant Cleared by Wt Office


06/10/2021   Update sent to Collections


10/19/2020   Sent to Collections


07/31/2020   Warrant Issued
             Index #26


07/31/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


07/06/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                     
             Index #25
                                                                   1 page




05/26/2020   Law Enforcement Notice of Release and Appearance
                                                                     
             Index #24
                                                                   1 page




05/24/2020   Pandemic Event


05/24/2020   Amended Order
                                                                     
             Judicial Officer: Garcia, Tamara G.
             Index #23                                             1 page




05/24/2020   Warrant Cleared by Wt Office


02/20/2020   Warrant Issued
             Index #22


02/20/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


02/05/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


02/04/2020   Order to Appear
                                                                    
             Index #21
                                                                   2 pages




02/03/2020   Proposed Probation Violation Summons or Warrant
             Index #20

===== PAGE 009/015 =====
02/03/2020   Probation Violation Report
             Index #19


04/03/2019   Probation Referral Notification
                                                       
             Index #18
                                                     1 page




04/03/2019   Petition to Enter Guilty Plea
                                                      
             Judicial Officer: Benson, Bev
             Index #17                               3 pages




04/03/2019   Sentencing Order
                                                      
             Judicial Officer: Benson, Bev
             Index #16                               2 pages




04/03/2019   Sentencing Order
                                                      
             Judicial Officer: Benson, Bev
             Index #15                               2 pages




03/27/2019   Notice of Hearing
                                                       
             Index #14
                                                     1 page




03/20/2019   Notice of Hearing
                                                       
             Index #13
                                                     1 page




03/13/2019   Notice of Hearing
                                                       
             Index #12
                                                     1 page




02/27/2019   Notice of Hearing
                                                       
             Index #11
                                                     1 page




02/20/2019   Notice of Hearing
                                                       
             Index #10
                                                     1 page




01/11/2019   Notice of Hearing
                                                       
             Index #9
                                                     1 page




12/28/2018   Identity Verified


12/28/2018   Notice of Hearing
             Index #8


12/28/2018   Order Granting Public Defender
             Judicial Officer: Gaitas, Theodora K.
             Index #7

===== PAGE 010/015 =====
12/27/2018          Notice of Hearing
                                                                                                
                    Index #6
                                                                                               1 page




12/14/2018          Law Enforcement Notice of Release and Appearance
                                                                                                
                    Index #5
                                                                                               1 page




12/12/2018          Warrant Cleared by Wt Office


11/29/2018          Warrant Issued
                                                                                                
                    Index #4
                                                                                               1 page




11/29/2018          Book and Release


11/29/2018          Fail to Appear at a hearing
                    Party: Defendant NABORS, WILLIAM LEE


11/08/2018          Returned Mail
                                                                                                
                    Index #3
                                                                                               1 page




11/01/2018          Fingerprints Required Notice sent


11/01/2018          Summons
                                                                                                
                    Index #2
                                                                                               1 page




11/01/2018          Formal Complaint Filed
                                                                                                
                    Index #1
                                                                                              6 pages




10/26/2018          Citation E-Filed




Hearings


Upcoming Hearings

07/30/2024   01:30 PM           Review Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

Previous Hearings

01/30/2024   01:30 PM           Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Other

11/21/2023   01:30 PM           Review Hearing                         Result: Held On the Record
                                Judicial Officer: Borer, George

===== PAGE 011/015 =====
                        Location: GC-C456

06/27/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

06/20/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

06/06/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/24/2023   09:30 AM   Pre-trial
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Other

05/23/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

04/20/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Askalani, Shereen
                        Location: PSF 141

04/25/2022   11:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

                        Date Updated: 04/01/2022
                        Reset by Court to 04/25/2022 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/25/2022 11:00 AM

03/22/2022   02:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Engisch, Nicole A.
                        Location: GC-C959

03/03/2022   02:30 PM   Hearing
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156
                        Cancelled; Other

03/01/2022   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

02/23/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Lefler, Herbert P.
                        Location: PSF 142

12/14/2021   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Abrams, Ronald L.
                        Location: PSF 142

07/31/2020   02:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Sullivan, Rachna
                        Location: PSF 142

                        Date Updated: 07/06/2020
                        Reset by Court to 07/31/2020 02:30 PM - Other

                        Date Updated: 05/24/2020

===== PAGE 012/015 =====
                               Reset by Court to 08/03/2020 01:30 PM - Other

                               Original Hearing Date: 05/26/2020 01:30 PM

02/20/2020     08:30 AM        Hearing                                         Result: Held Off the Record
                               Judicial Officer: Hatcher, Michelle
                               Location: PSF 142

02/05/2020     01:30 PM        Hearing                                         Result: Held Off the Record
                               Judicial Officer: Fraser, Thomas
                               Location: PSF 142

04/03/2019     01:30 PM        Sentencing                                      Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

03/27/2019     01:30 PM        Pre-trial                                       Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

03/20/2019     01:30 PM        Pre-trial                                       Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

03/13/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

02/27/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

02/20/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

01/30/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

01/11/2019     01:30 PM        Pre-trial                                       Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

12/28/2018     08:30 AM        First Appearance                                Result: Held
                               Judicial Officer: Gaitas, Theodora K.
                               Location: PSF 141

12/27/2018     08:30 AM        Hearing                                         Result: Held
                               Judicial Officer: Gaitas, Theodora K.
                               Location: PSF 141

11/29/2018     08:30 AM        Hearing                                         Result: Held
                               Judicial Officer: Peralta, Nelson
                               Location: PSF 141




Dispositions


01/06/2020           Amended Court Decision - Sentenced
                     Judicial Officer: Benson, Bev
                     Amended Reason: Court Order

===== PAGE 013/015 =====
 1     Amended Charge: Trespass-Return to Property           Statute: 609.605.1(b)(8)
       Within One Year
       Date Amended: 11/01/2018
       Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


          Disposition: Convicted
          Level of Sentence: Convicted of a Gross Misdemeanor


       Level of Charge: Gross Misdemeanor

       Offense Date: 10/17/2018
       Community Of Offense: Minneapolis-Bryant (5)

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

       Local Confinement:
       Agency: Hennepin County Workhouse - Adult Corrections
       Term: 365 Days
       Stay: 365 Days For 18 Mo

       Monitoring - Adult:
       Type: Unsupervised probation
       Agency: Hennepin District Court
       Term of 18 Mo
       04/03/2019 - 10/03/2020
       Status: Active 04/03/2019

       Condition - Adult:
       1. Remain law-abiding, 04/03/2019

       Fees: (Grand Total: $128.00)
       Fine Totals: $50.00
         Fine: $50.00

       Law Library Fees: $3.00
       Municipality Fines: $50.00
       Crim/Traffic Surcharge (once per case): $75.00
       Public Defender Co-Payment: $75.00 (Waived)

       Service - Adult:
       Type: sentence to service
       1 Days For 270 Days
       In Lieu of Fine ($128.00)/Confinement
       Start: 04/03/2019 Due: 12/29/2019
       Comment: Per 1/03/20 email from CS/STS - STS revoked; fine to be reinstated for failure to complete STS

       Level of Sentence:
       Convicted of a Gross Misdemeanor


04/03/2019 Court Decision - Sentenced
Judicial Officer: Benson, Bev

 1     Amended Charge: Trespass-Return to Property           Statute: 609.605.1(b)(8)
       Within One Year
       Date Amended: 11/01/2018
       Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


          Disposition: Convicted
          Level of Sentence: Convicted of a Gross Misdemeanor


       Level of Charge: Gross Misdemeanor

===== PAGE 014/015 =====
                    Offense Date: 10/17/2018

                    Community Of Offense: Minneapolis-Bryant (5)

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

                    Local Confinement:
                    Agency: Hennepin County Workhouse - Adult Corrections
                    Term: 365 Days
                    Stay: 365 Days For 18 Mo
                    Monitoring - Adult:
                    Type: Unsupervised probation
                    Agency: Hennepin District Court
                    Term of 18 Mo
                    04/03/2019 - 10/03/2020

                    Condition - Adult:
                    1. Remain law-abiding, 04/03/2019

                    Fees: (Grand Total: $128.00)
                    Fine Totals: $50.00
                      Fine: $50.00


                    Law Library Fees: $3.00
                    Municipality Fines: $50.00
                    Crim/Traffic Surcharge (once per case): $75.00
                    Public Defender Co-Payment: $75.00 (Waived)

                    Service - Adult:
                    Type: sentence to service
                    1 Days For 270 Days
                    In Lieu of Fine ($128.00)/Confinement
                    Start: 04/03/2019 Due: 12/29/2019
                    Level of Sentence:
                    Convicted of a Gross Misdemeanor



04/03/2019   Disposition
             Judicial Officer: Benson, Bev

              1     Amended Charge: Trespass-Return to Property          Statute: 609.605.1(b)(8)
                    Within One Year

                    Date Amended: 11/01/2018

                    Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


                       Disposition: Convicted


                    Level of Charge: Gross Misdemeanor

                    Offense Date: 10/17/2018

                    Community Of Offense: Minneapolis-Bryant (5)

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

04/03/2019   Plea
             Judicial Officer: Benson, Bev

              1     Amended Charge: Trespass-Return to Property          Statute: 609.605.1(b)(8)
                    Within One Year
                    Date Amended: 11/01/2018

                    Level of Charge: Gross Misdemeanor

===== PAGE 015/015 =====
                                  Offense Date: 10/17/2018

                                  Guilty




   Financial Information


   Defendant - NABORS, WILLIAM LEE                                            Fines and Fees     $   203.00
                                                                   Total Payments and Credits   -$    75.00
                                                             Current Balance as of 04/30/2024    $   128.00
   Transaction Details
   04/03/2019            Credit Waived                                                     -$         75.00
   04/03/2019            Charge                                                             $        203.00




Search executed on 04/30/2024 06:57 AM


===== DOC: MCRO_27-CR-18-26530_Formal Complaint Filed_2018-11-01_20240430093419.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Formal Complaint Filed
filing_date: 2018-11-01
pages: 006
--- end meta
===== PAGE 001/006 =====
State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                             Prosecutor File No.                   18-17590
                                                                  Court File No.               27CR1826530

State of Minnesota,                                                    COMPLAINT
                   Plaintiff,                                          Summons
     vs.                                                               [X] Tab Charge/Citation Previously Filed

WILLIAM LEE NABORS              DOB: 12/10/1970
5641 NEVADA AVE N
CRYSTAL, MN 55428
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: TRESPASS-RETURN TO PROPERTY WITHIN ONE YEAR
Minnesota Statute: 609.605.1(b)(8), with reference to: 609.153.3
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 10/17/2018
Control #(ICR#): 18348536
Charge Description: ... intentionally return to the property of another within one year after being told to
leave the property and not to return; defendant being without claim of right to the property or consent of
one with authority to consent; and the defendant has two or more prior convictions in this or any other
state as defined in 609.153, subd. 1;




                                                     1

===== PAGE 002/006 =====
                                 STATEMENT OF PROBABLE CAUSE


That on October 17, 2018 at approximately 9:29 a.m., Officer Atkins was on routine patrol in the area of
Hennepin Avenue and Lyndale Avenue in the City of Minneapolis, County of Hennepin, State of Minnesota,
when he a male who he recognized as, WILLIAM LEE NABORS, Defendant herein, sitting on a drainage
structure on the hillside. Officer Atkins had previously issued a trespass notice to the Defendant on October
2, 2018 after reading him a prepared script. That trespass notice is in effect until October 2, 2019 and
prohibits the Defendant from returning to the area of Hennepin Avenue South and Lyndale Avenue South
during that time period.

Hennepin County Court records indicate that on May 26, 2015, in MNCIS court case #27-CR-15-13910,
Defendant pled guilty to trespass occurring on May 21, 2015, pursuant to Minn. Stat. § 609.605, and that
on June 22, 2015, in MNCIS case #62SU-CR-15-1426, Defendant pled guilty to trespass occurring on May
1, 2015, pursuant to Minn. Stat. § 609.605.




                                                     2

===== PAGE 003/006 =====
                                 SIGNATURES AND APPROVALS

Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Dan Swalve                         Electronically Signed:
                         Sgt. Swalve                        11/01/2018 06:32 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7088



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Michelle Jacobson                      Electronically Signed:
                     Assistant City Attorney                10/31/2018 10:29 AM
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                              FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 1, 2018.

 Judicial Officer                    Lois R. Conroy                                Electronically Signed: 11/01/2018 09:54 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                    William Lee Nabors
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                         DEFENDANT FACT SHEET

Name:                                        William Lee Nabors
DOB:                                         12/10/1970
Address:                                     5641 NEVADA AVE N
                                             CRYSTAL, MN 55428

Alias Names/DOB:
SID:                                         MN91014326
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          T750294214812 (MN)
SILS Person ID #:                            151569
Case Scheduling Information:                 Citation was just set for court. Court date is not assigned in MNCIS yet.
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                           STATUTE AND OFFENSE GRID
Cnt   Statute   Offense      Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling   Case
Nbr   Type      Date(s)                                           Level                   Agencies      Numbers

1     Charge    10/17/2018   609.605.1(b)(8)                      Gross       P2300        MN0271100    18348536
                             Trespass-Return to Property Within   Misdemeanor
                             One Year
      Penalty   10/17/2018   609.153.3                            Gross       P2300        MN0271100    18348536
                             Increased Penalties for Certain      Misdemeanor
                             Misdemeanors with 2 or More Priors




                                                                  6


===== DOC: MCRO_27-CR-18-26530_Summons_2018-11-01_20240430093418.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Summons
filing_date: 2018-11-01
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                          Court File Number: 27-CR-18-265307
                                                                             Case Type: Crim/Traf Mandatory

                                                                          Notice of Hearing (Appearance)


WILLIAM LEE NABORS
5641 NEVADA AVE N
CRYSTAL MN 55428




State of Minnesota vs   WILLIAM LEE NABORS
You are hereby summoned to appear before the court to answer the enclosed complaint on:

                                                         «w
                                                          .~~:

                                                  November 29, 2018
                                                      First Appearance
                                                         8:30    AM
at the following location:

                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis,   MN 55415
                             612-348-2040


NOTICE to named party on complaint:
o   Bring this notice and a valid State picture I.D. with you to court.
o   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
o   You may be detained after your court appearance for ﬁngerprinting and photographing.


              I
                  Failure to appear for this hearing will result in a warrant for your arrest.     I




Dated: November l, 201 8                        Sarah Lindahl-Pﬁeffer
                                                Court Administrator
                                                Hennepin County District Court


===== DOC: MCRO_27-CR-18-26530_Warrant Issued_2018-11-29_20240430093416.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Warrant Issued
filing_date: 2018-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
Alias names:                                                                                        WARRANT
Willie Lee Nabors; WILLIAM LEE            Warrant #: 27-CR-18-26530 - 1            TO: The Sheriff or any Peace Officer of
NAVORS; WILLIAM LEE              27-CR-18-26530                                    Hennepin County or other person authorized to
SNZBORS                          Division: 1 Minneapolis Courthouse                execute this warrant.
                                 Community: Minneapolis-Bryant (5)
Defendant failed to appear on:                                                     IT IS HEREBY ORDERED, in the name of the
11/29/2018 First Appearance                  State of Minnesota vs.                State of Minnesota, that the defendant named in
PSF 141                                    WILLIAM LEE NABORS                      the complaint be apprehended and arrested
                                               DOB: 12/10/1970                     without delay and brought before the Court to
                                              SID: MN 91014326                     be dealt with according to law.
                                            5641 NEVADA AVE N
Conditions of Release:                      CRYSTAL MN 55428                       Witness the Honorable Judge of District Court
                                                                                   this November 29, 2018.
                                     GROSS MISDEMEANOR WARRANT

*27 CR 18 26530*                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Nelson L. Peralta
                                                                                   Judge of District Court
                                 Recommended bail: 0.00
                                 failed to appear on 11/29/18. book and release.                    NIGHTCAP
                                 return to Mpls-PSF calendar.                      You are commanded to arrest the defendant on
                                  1 G Trespass-Return to Property Within One       Sunday, legal holiday, or in the night time.
                                           Year

                                                                                   ________________________________
                                                                                   Nelson L. Peralta
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES        NO     X


===== DOC: MCRO_27-CR-18-26530_Law Enforcement Notice of Release and Appearance_2018-12-14_20240430093415.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2018-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Hennepin County Sheriff's Office ADC

                                            Release Receipthotice of Appearance


        PAK: 198921732            Book #: 2018029855           Received: 12-12—2018 2121
        Name(L,F,M,S):       NABORS, WILLIAM, LEE                                                          F.    LED
        DOB: 12-10-1970       MNCIS Case #: 27CR1826530                       SILS #: 151569               DEC     3   4 2mg
        Arresting Agency: MINNEAPOLIS PD
        Notes:

                                                  COURT APPEARANCE

                          D MS.488A.08,
                            NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                        SUBD.      4-
                              DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                              W IVED COURT APPEAR. - PAID FINE
                              YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

       Release To:
       Payment Received for:
            CaseICnt      Description
                 1/1      WTH G       TRESPASS—RETURN TO PROPERTY WITHIN ONE YEAR
                                      NO BAIL REQUIRED
                         Bail Type: NBR/JAIL

                           Bail Co:

                             Court: 1OCMPSF
                       Court Dtle: 12-27-2018 0830
                  Court Address: Public Safety Facility 401 South 4th Ave                     Paid Amt
                                      Minneapolis, MN 55415                                      $0.00

                       Clerk: HALVORSON




                NOTE: By placing my signature below,    |    hereby acknowledge thatl have been advised by Jailor, of my rights




                                                        im
                to be brought before a Magistrate promptly for the above Count(s);    That have waived any delay in that right
                                                                                          |




                and agreed to pay a fine, if eligible, or to appear as scheduled above; That if! fail to appear as scheduled a
                Bench Warrant will be issued for my case and any BaiI-Bond posted or future consideration for release on my
                own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                    |




                Signature:
                             ZA/M


Facility:   1                                           Page 1 of1                                          Printed:     12-13-2018 0119
8023 RELS                                                                                                         JSO752, HALVORSON


===== DOC: MCRO_27-CR-18-26530_Notice of Hearing_2018-12-27_20240430093414.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2018-12-27
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                           District Court
Hennepin County                                                                                  Fourth Judicial District
                                                                                  Court File Number: 27—CR.18—26530
                                                  r. .
                                                         L h“,      L
                                                                                      Case Type: Crim/Traf Mandatory
                                                                                                                              |




                                                                                  Notice 0f Hearing (Appearance)
                                                DEC 2 7 2018
File Copy




State of Minnesota vs                 WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):
                                                                    Setting
                                                              December 28, 2018
                                                                    Hearing
                                                                    8:30   AM
at the following location:

                                        District Court Judge Theodora K. Gaitas
                                        Hennepin County District Court
                                        Public Safety Facility
                                        401 South Fourth Avenue
                                        Minneapolis,     MN 55415
                                        612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing



             7/m
Defendant Signature
                                           .W
      > You must keep your attorney aware of your current address and telephone number

                                                                                       2“; 7 /%
                                                                                                                HC3758 (01/15)


===== DOC: MCRO_27-CR-18-26530_Notice of Hearing_2019-01-11_20240430093413.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              1/11/2019   Page1   1




State of Minnesota                                                                                           District Court
Hennepin County                                                                                    Fourth Judicial District
                                             r‘lh,|’g‘;L,
                                                                  I
                                                                                      Court File Number: 27-CR-1 8-26530      l




                                                                                         Case Type: Crim/Traf Mandatory
                                           JAN 1    I
                                                        20m
                                                                                      Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed ofthe following hearing date(s):


                                                        Wednesday, January 30, 2019
                                                                 Pre-trial
                                                                 1:30   PM
at the following location:

                                      District Court Judge Bev Benson
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis,  MN  55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Culcndar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you  canapply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

       > Court may take several hours — please plan for this.
       > If you fail to report for court as directed, a bench warrant may be issued for your arrest.




                      M /¢ 77%;:
       > Be ready to pay a fine if it is ordered at your hearing.
       > You must keep your attorney aware of your current address and telephone number.
                                      I



 Defendant        lgn'ature
                                                                                             l/H/ mm
                                                                                                                 Hc3758 (01/15)


===== DOC: MCRO_27-CR-18-26530_Notice of Hearing_2019-02-20_20240430093412.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-02-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed In Dlstrlct Court
State of Minnesota                     State of Minnesota                                                    District Court
Hennepin County                                                                                  Fourth Judicial District
                                           FEB 20 2019          l
                                                                                     Court File Number: 27—CR-18-26530        I




                                                                                        Case Type: Crim/Traf Mandatory

                                                                                      Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):

                                                  ‘




                                                      Wednesday, February 27, 2019
                                                               Hearing
                                                                1:30   PM
at the following location:

                                      District Court Judge Bev Benson
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis,    MN55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court—appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready t0 pay a fine if it is ordered at your hearing.



\U      JW
Dé’fendant Signature
                                        MW/
      > You must keep your att‘orney aware of your current address and telephone number.


                                                                               Date        Z/u/ um
                                                                                                                Hc3758 (01/15)


===== DOC: MCRO_27-CR-18-26530_Notice of Hearing_2019-02-27_20240430093411.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-02-27
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                    Flled In DIStI'lCt 600;"                                               District Court
Hennepin County                         State Of Minnes                                          Fourth Judicial District
                                                                                   Court File Number: 27-CR—1 8-26530
                                           FEB 2 7 2mg           |
                                                                                                                              j




                                                                                      Case Type: Crim/Traf Mandatory

                                                                                   Notice of Hearing (Appearance)
File Copy




State 0f Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):

                                                                     Setting
                                                       Wednesday, March 13, 2019
                                                               Hearing
                                                                 1:30    PM
at the following location:

                                        District Court Judge Bev Benson
                                        Hennepin County District Court
                                        Hennepin County Government Center
                                        300 South Sixth Street
                                        Minneapolis, MN 55487
                                        612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your‘ attorney aware of your current address and telephone number.

 WW? W17
      x
Defendant Signature
                                                                               Dae-   2/2 7“                      /   g
                                                                                                                Hc3758 (01/15)


===== DOC: MCRO_27-CR-18-26530_Notice of Hearing_2019-03-13_20240430093410.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
State oflMlnnesota                                                                                               District Court
                                      Filed In District court
Hennepm County
                                       State of Minnesota                                        FsunhziugiﬁiallsDziztsrgcg
                                                                                 C ourt Fl]le N um er:       -      -   -
                                                                                                                                  I




                                           MAR 1 3 2019                               Case Type: Crim/Tranandatory

                                                                                  Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):


                                                     Wednesday, March 20, 2019
                                                                Pre-trial
                                                                1:30   PM
at the following location:

                                      District Court Judge Bev Benson
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.


      M/M 46a
DeMaﬁKSignature
                                                                                    aﬂ’é—v/[Cf
                                                                                                                    HC3758 (01/15)


===== DOC: MCRO_27-CR-18-26530_Notice of Hearing_2019-03-20_20240430093409.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-03-20
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota             Filed In District Court                                                      District Court
Hennepin County                 State of Minnesota                                              Fourth Judicial District
                                           _
                                                         I
                                                                                Court File Number: 27-CR—1 8-26530           |



                                    MAR 2 0 2019                                     Case Type: Crim/Traf Mandatory

                                                                                 Notice of Hearing (Appearance)
File Copy




State of Milmesota vs      WILLIAM LEE NABORS
You are notiﬁed ofthe following hearing date(s):


                                                Wednesday, March 27, 2019
                                                         Pre-trial
                                                         1:30   PM
at the following location:

                                District Court Judge Bev Benson
                                Hennepin County District Court
                                Hennepin County Government Center
                                300 South Sixth Street
                                Minneapolis,   MN 55487
                                612-348-2040


OTHER LOCATION INFORMATION:
(Room/Mge/noor/cumu Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot aﬂ‘ord an attorney,
you can apply for a court-appointed attorney.) If you are charged with a traﬂ‘ic offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the oﬁ'ense. If your pleais “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

     > Court may take several hours - please plan for this.
     > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
     > Be ready to pay a fine if it is ordered at your hearing.



 W   > You Ipust keep yogﬂttomey aware 9qupur cugent address and telephone number.


Defendant Signature
                                               /01/é/                                     mm
                                                                                                               Hc3758 (01/15)


===== DOC: MCRO_27-CR-18-26530_Notice of Hearing_2019-03-27_20240430093408.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-03-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed In Dlstrlct Court
                                       State of Minnesota
State of Minnesota                                                                                           District Court
Hennepin County                            MAR 2 7 2mg                                          Fourth Judicial District
                                                                I
                                                                                   Court File Number: 27—CR—18-26530          l




                                                                                      Case Type: Crim/Traf Mandatory

                                                                                   Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed ofthe following hearing date(s):

                                                    M
                                                        Wednesday, Apil 03, 2019
                                                                Pre-trial
                                                                1:30   PM
at the following location:
                                      District Court Judge Bev Benson
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN   55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court—appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING


       > Court may take several hours — please plan for this.
       > If you fail t0 report for court as directed, a bench warrant may be issued for your arrest.
       > Be ready to pay a fine if it is ordered at your hearing.



D\\\\W/U/L
    Writ Signature
                                        AW
       > You must keep your attorney aware of your current address and telephone number.

                                                                               Dmg‘lﬂ -~ ICL
                                                                                                                 HC3758 (01/15)


===== DOC: MCRO_27-CR-18-26530_Sentencing Order_2019-04-03_20240430093406.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Sentencing Order
filing_date: 2019-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
    The State 0f Minnesota                                           Filed i“ DiStriCt Court
                                                                                                                          District Court
                  .
                                                                     State of Minnesota                                           .   .    .      .



    Hennepm County                                                   Apr 03’ 2019 2:58 pm
                                                                                                                         4th Jud101al Dlstrlct

    Hennepin Criminal Downtown

    State ofMinnesota vs               WILLIAM LEE NABORS                                               ORDER
                          Case Number: 27-CR—18—26530

                                               CURRENT DEFENDANT INFORMATION
    Known Address:                          2309 NICOLLET AVE S Correspondence Address: 2309 NICOLLET AVE S
                                            MINNEAPOLIS, MN                                                    MINNEAPOLIS, MN
                                             554 14                                                            55414
                                                                                                                                                  a
‘Phone Number:                               (H) unknown                                                Sex: Male

‘
                                             (C) 612-762-8562                                         DOB: 12/10/1970
\

                                                                                 7
                                                                                                        SID;   MN 91014326
                                                                     CASE CHARGES
    >Ct
                          Statute           Type                    Description                                        Disposition

          1               609.605.          Charging                Trespass-Return to Property Within One             Convicted
    Amende 1(b)(8)                                                  Year
          d
                          609. 153.3        Penalty                 Increased Penalties for Certain
                                                                    Misdemeanors with 2 0r More Priors


                                       TERMS OF DISPOSITION OR SENTENCE: COUNT 1
    Level 0f Sentence: Gross Misdemeanor
    Date Pronounced: April 03, 2019
    Oﬂense Information
    Et            Offense Date              Statute                 Description                                       Offense Disposition
    T             10/ 1 7/20 1 8            609.605. 1 (b)(8)       Trespass-Return to Property Within One            Convicted
                                                                    Year

                                                                                                        7
                                                                                                                  ‘


                      7
                                        ‘
              l




    7             MOC at Filing
                  P2300
                                        ‘GOC                        Controlling Agency

                                                                    Minneapolis Police Department
                                                                                                                  iContr olling No.

                                                                                                                  ‘18348536
                                        ‘


                                                                ‘




    Eentence Details
    iLocal Conﬁnement

     Defendant is sentenced t0 365 days in the Hennepin County Workhouse - Adult Corrections. 365 days of
     that time is stayed for 18 months.


     Status: Active                                                         Status Date: 04/03/20 1 9



     Monitoring - Adult

     Defendant is placed 0n Unsupervised probation for 18 months, monitored by Hennepin District Court.



    File: 27-CR—18-26530                                                   Page l of 2                            Printed on 04/03/2019 at 2:57   PM
                                                        State of Minnesota vs   WILLIAM LEE NABORS

===== PAGE 002/002 =====
 Start Date: 04/03/2019                                                 Discharge Date: 10/03/2020


 Status: Active                                                         Status Date: 04/03/2019



 Conditions - Adult

  Defendant is placed under the following conditions:
  Condition                                                         Location                Amt             Effective       End
  Remain law-abiding                                                                                        04/03/20 1 9



 F ees

 Sentence includes a $50.00 ﬁne.


 KW Library Fees                                           '$3.00                           ‘          ‘                                        ‘




  Municipality Fines                                       $50.00                                      \




  Crim/Trafﬁc Surcharge (once per case)                    $75.00                           ‘
                                                                                                       l                                        ‘




  Public Defender Co-Payment                                $75.00                                         (waived)

  Subtotal                                                  $128.00                             Due


 Service - Adult


 Defendant is sentenced to Sentence t0 service for 1 Days for 270 days. Service is in lieu 0f $128.00 ﬁne.
 Start Date: 04/03/2019                                                 Due Date: 12/29/2019

 Status: Active                                                         Status Date: 04/03/20 1 9




                                                             GRAND TOTALS
Date 0f Sentence:           04/03/2019
                                                                                                 Original Amount: $ 1 28.00

The court may refer this case for collection   if   you fail to make a payment, and collection costs will be added. You have the right to
contest a referral for collection based on inability to pay by requesting a hearing no later than the due date. M.S. §§ 480.15, subd.
10c; 609.104



                                                                 SIGNATURE


              gﬁ/                                                                                                 Judge BeV Benson
 Sentence pronounced on 04/03/2019 by District Court Judge

 Coun Administrator: Sarah Lindahl-Pﬁeffer                                                                   612-348-2040

 Ifyou have questions regarding the terms ofyour sentence 0r disposition, please contact your attorney,
 ARNA VKRISHNA DUTT 612-596— 7781, yourprobation agent 0r court administrator.


File: 27-CR—18-26530                                                  Page 2 of 2                               Printed on 04/03/2019 at 2:57   PM
                                                    State of Minnesota vs   WILLIAM LEE NABORS


===== DOC: MCRO_27-CR-18-26530_Sentencing Order_2019-04-03_20240430093406 (1).pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Sentencing Order
filing_date: 2019-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                    Filed In District Court
STATE OF MINNESOTA                                      State Of Minnesota                                                                        DISTRICT COURT
COUNTY'OF HENNEPIN                                                                                                                    FOURTH JUDICIAL DISTRICT
’State of Minnesota
                                                            APR 0 3 2019
                                                                                               Case #: 27-CR-
                                                                                                                              a &-bs
v.

IA) Lalrl                E LEE n%m3
                                                                                               Charge:         &%n                     :prﬁﬁ
                                                                                                                                       k
                                                                                     Em         Type:     Criminal
         I




     D Stay ofAdjudication. Entry ofjudgment                          is   stayed for         years. You are placed on probation. Successful completion
     of probation will lead to this case being dismissed. (Dismissal does not mean your court record is expunged.)

     D Stay oflmposition. Imposition of the sentence stayed for            years. You are placed on probation. Successful
                                                                               is


     completion of probation will result in D the conviction being reduced to a misdemeanor orD vacation of the plea and
     dismissal of the charge. (Dismissal does not mean your court record is expunged.)

             Stay ofE
     Execution of
     D
                           cuti n.

                                days      is   stayed for     I       year(s).      M0 b        MM
                                     You are sentenced to the Hennepin County Adult Correc’?ns Facility (”workhous ”)
                                                                                                                     I

             Executed Sentence. You are ordered to serve your entire sentence at the Adult Corrections Facility ("ACF” or
                                                                                                                         8—                   j    A M’
                                                                                                                                                    forﬁ             ays.
                                                                                                                                                                                .-\


     ”Workhouse”).                                                                                                                                               1m“:
                                                                                    LOCAL CONFINEMENT
                                                                                                                                                               Aim                    .

     L                                                                                                                                                        be ( 0.45               .

     D You are ordered to serve        days with credit for       days.

        D You must serve time in the Hennepin County Adult Corrections Facility ("ACF" or "workhouse"). Report to the ACF D
            immediately / at D 9:00 a.m. / D                a.m./p.m. on
             While at the ACF/workhouse, if eligible:
                 D You are not approved for: D EHM D work/school release (Huber) D ACF Sentence to Service (STS) Crew.
                 D You are approved for EHKA after         actual days.                                                   v




                 D You are approved for work/school release (Huber) D immediately or U a'fter
                                                                                                                                  '




                                                                                                  actui‘al days.


                 D You are approved for the following furlough(s) U immediately or D after    actual days:

                    D job-seeking D treatment E] medical care D other

             D Instead of additional confinement, serve                                 days on Eiectronic Home MonitorhgﬁO-OM). ﬁeﬂgibb, you awe                     W     '




                 (CCR) at 3000 North 2”d Street in Minneapolis on
             U Instead of additional conﬁnement at the ACF/workhouse, you must perform
                                                                                        _
                 approved for immediate fur|oughs forjob-seeking, work, and school. Report to Client and Community Restoration
                                                                                               to start EHM; read the EHM handout before you go to CCR.

                                                                                                                                days of Sentence to Service (STS)
                 within              days.



             _                                                    _
                                                                                     FINANCIALORDER                                                                             I




     Payzkﬁne of S            SO               with S                      stayed for          year(s), due within             days or   D the fine   is   waived

                                                                             __
             D Prosecution costs of $___ due within
                 urcharge of $78, due within
                  stead of paying thekﬂ‘ne /
                                                         _  D co—pay/
                                                                                      days


                                                                                surcharge, you may perform      __L days of Sentence to Service (STS)
             withinm                 including while at the workhouse if that is available.

             The S 5 public      efender co—pay, if applicable, is waived unless this box is checked:                     D
             D Unless this box       is   checked, the chemical dependency surcharge, if applicable, is waived due to indigency, undue
             hardship, or because the defendant is participating in the One—Day DWI Program or the Drive With Care Program.
             D Restitution of S                      or as later determined (restitution is reserved for 6O clays to allow the prosecutor to submit
             any cfaim and documentation to the court). Restitution shaH be paid prior to other ﬁnes, charges, or costs. Restitution
             is joint   and several with any/all convicted co—defendant(s).                    D The court grants the prosecution's motion to keep the
             victim’s contact sheet confidential in District Court records.

     Any outstanding non-cash bond is discharged. Any previously forfeited bond remains forfeited.
     Cash bail is:      D fully refunded. or D by your agreement, applied to the D restitution/ D surcharge / D fine / D co—pay,
             with any remaining bail to be refunded.

                                                                                                                                                  HC 2806 (03/2019) Page l of3

===== PAGE 002/002 =====
    I
                                                               CONDmONs 0F PROBANON
        Do not commit any:
         xany new crime
                                             ’
                                                 El assault                D disorderly conduct
             D any same or similar offensegfﬂiheft                         D weapon offense or possession
             D violation of protection order D prostitution                D obstruct legal process/false information
             D interferente with emergency call D public urination         D
        D Do not use any alcohol or illegal or non-prescribed mood-altering drugs; testing as Probation determines.
          D there a positive test or a refusal to submit to testing, then, at a minimum, complete a chemical health assessment
                  If         is

                  and follow all recommendations as directed by Probation.
        D Complete the following as directed by Probation, including further related evaluation and programs:
          D anger management program              D domestic violence program
          U chemical  health  assessment          D psychological/psychiatric evaluation/counseling
          D cognitive skills assessment           D sex offender treatment program
        El   Make good—faith efforts to obtain/maintain employment and/or pursue educational program.
        D Have no contact (e.g., in-person, telephone, mail, e—mail, text message, through third parties, etc.) with
                                                                                                               D Male D Female
                        Name                                                                DOB
        and stay away from his/her/their D place(s) of employment D residence(s) D except with a police escort to recover
        prescription medication, personal clothing, toiletries, and

        D Stay away from
        D Follow Probation Rules (see below).

        D
              54m» ouw
                       all




                       aﬂbqusq
                                                    EA
                                                    l.
                                                               W            (\D- $Vl/i                 lféﬁbwa
                        Notice: Probation time served out of custody will not count in a future jail term if the stay is revoked.
                                                                                                                                 M
                                                                                            L+v3~9-917
             Jud e fDi            tCourt                                                    Date


              I
                  HA'VE READ AND UNDEmTAND THE CONDmONs 0F MY SENrENCE.




                  M/m
                  Defendant
                                      WWV/"                                                L; «3
                                                                                             Date
                                                                                                         (am
APP54L' You have the right t0 appeal any verdict, as well as this sentence. Ifyou d0 not have funds to hire a lawyer, you may contact the State
Public Defender’s Ofﬁce at 540 Fairview Avenue North, St. 300, St. Paul,   MN 55104 (651—201—6700). Generally, you have 90 days tofi/e your
appeal, You can contact the Clerk of the Appellate Courts (651—296—2581) for more information, Information i5 also available on the internet.
See www.mncourts.qov/About—The-CourTs/CourtOprpea/s.




                                                                                                                     HC 4444C (03/2019) Page 2 of 3


===== DOC: MCRO_27-CR-18-26530_Petition to Enter Guilty Plea_2019-04-03_20240430093404.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Petition to Enter Guilty Plea
filing_date: 2019-04-03
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                    Filed in District Court
                                                     State of Minnesota

                                                             APR 0 3 2019
State 0f Minnesota                                                                                                        District Court
Hennepin County                                                               Judicial District:                 FOurth
                                                                              Court File Number:                 27CR1 826530
                                                                              Case Type:                         Criminal

STATE OF MINNESOTA
                                   Plaintiff

                                                                               Enter Plea of Guilty in Misdemeanor
vs.                                                                            or Gross Misdemeanor Case
                                                                               Pursuant to Rule 15
William Lee Nabors
Defendant


TO THE ABOVE-NAMED COURT
I    wish to enter a plea of guilty in the above-entitled case and I hereby state t0 the Court the
following:

1.      I    am the Defendant in this case, my full name is                                William Lee Nabors
                        ,and my date of birth is                     December 10 1970

2.      Iamcharged with                TMJQMf                         KW
                                                                  Name of offense(s)
                                                                                          0A2
                                                                                                yw
                                               U.
        in violation of         (00 7               Jr        l    (L J (m
                                                             Statute(s) 0r ordinance(s)



3.      Ihereby plead guilty to the offense(s) 0f                         TNJ'ﬂ‘l f} " [’0 WK?                              0M q/(J-f
                                                                                            Name of offense(s)
                                                                             (y),
        In Violation of            (ﬂog. (€05            i    ((é)
                                                             Statute(s) or ordinance(s)



4.      I    am pleading guilty because on October 17 2018 in the City 0f Minneapolis County 0f                              ,


         Hennepin        ,
                             State   of Minnesota I committed the following acts (state sufﬁcient facts to
         establish a factual basis for all elements of the offense(s) to which the defendant is pleading
             uilt
         gy)/Wm-f4~€
         5,+J~,K
                    :




                             0/!      N
                                         x




                       WMAMK UJJ’M/Cf'és—e ’— OA «hall.
                                                                  MﬂW/I} m
             cum ?Am’wslvr MWMSLLH 0A Go}. 11,1013,
             I



5.       I   understand that the maximum possible sentence for any misdemeanor offense t0 which I
         am pleading guilty is 90 days imprisonment 0r a ﬁne of $1,000 or both, and that the
         maximum possible sentence for any gross misdemeanor offense to which I am pleading
         guilty is one (1) year imprisonment or a ﬁne 0f $3,000 0r both.


6.       RIGHT TO AN ATTORNEY.                           I   understand that I have the right to be represented by an
         attorney and that an attorney will be appointed to represent me without cost to me if I
         cannot afford t0 pay for an attorney.

===== PAGE 002/003 =====
7.

      attorney,                W
      d1 have fully discussed the charge(s), my constitutional rights, and this petition with my
                                              (J
                                                   M—L'       g“ d WM
                                                     Name of attorney

                                                             OR
      D WAIVER OF ATTORNEY. I give up my right to be represented by an attorney and any
      right I might have to request that an attorney be appointed to represent me.


8.    I        understand that I also have the following constitutional rights which I knowingly and
      voluntarily give up:
      a.         The right to a trial to the court or to a jury in which I am presumed innocent until
                proven guilty beyond a reasonable doubt and in which all jurors in a jury trial must
                 agree I am guilty before the jury could ﬁnd me guilty.
                 The right t0 confront and cross-examine all witnesses against me.
      99.0.6
                 The right to remain silent or to testify for myself.
                 The right to subpoena and present witnesses to testify for me in my defense.
                 The right to a pretrial hearing to contest the admissibility at trial 0f any confessions or
                 admissions 0r of any evidence obtained from a search and seizure.


9.    I        am entering my plea 0f guilty freely and voluntarily and without any promises except as


10.




11.
       indicated in number 10 below.


       I

                          T 591M
                   Wow w «41%;
       (ifnone, so state) FCC?




       I
                                    610
                                      I
                                          .




                 Dwain :agrce- y/L mug + 944:.-
               understand t
                                                         z
                                                                  rug ,   W
        am entering my plea of guilty based on the following plea agreement with the prosecutor:
                                                                             I f    MOA-J’MJ


                                                                                              mﬁw
                              at 1f the Court does not approve th1s agreement I have the rlght to w1thdraw

       my plea 0f guilty and have a trial.

12.    I       understand that if this plea 0f guilty is accepted I have the right to be present at the time
       of sentencing and to speak and t0 present evidence 0n my behalf.


13.    DI hereby knowingly and voluntarily give up my right to be present when my plea is
       entered.


14.    GI hereby request to be present at the time of sentencing.

                                                             OR
       DI hereby knowingly and voluntarily give up my right to be present at the time of
       sentencing and request that the court sentence me in my absence, but according to any plea
       agreement that might be contained in this petition.

===== PAGE 003/003 =====
15.   I   understand that if I am not a citizen of the United States, my plea 0f guilty may result in
      deportation, exclusion from admission t0 the United SLates, 0r denial of naturalization as a
      U       d States c1tlzen.                                                 ’
Dated:
           [1 ’
             '
                    7“ 7          I
                                  r
                                                                                                                .




                                              Signature of Defendant


                                              Name:   “4/ ”4w Lu ”4/40/1
                                              Street Address: bgo q .A//'(o CM

                                                                                         m/V
                                                                                              I
                                                                                                          Ml
                                              City/State/Zipz/npéj                  I.
                                                                                                   rf9/7
                                              E-mail address:




LSM J            M de                                            state that I   am the attorney for the
defendant in the above-entitled criminal action; and that I personally explained the contents 0f
the above petition t0 the defendant.


Dated:    W /’S’ q     l




                                              Atto&y for Delfendant

                                               SW; MdW/l g) MW”!
                                              E- mail address
                                                                                                          kLS




                       PETITION AND PLEA OF GUILTY ACCEPTED BY

QgL—DGVBS B‘M 4 B/a—oﬁ
 gof       District Court                                       Date


===== DOC: MCRO_27-CR-18-26530_Probation Referral Notification_2019-04-03_20240430093402.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Probation Referral Notification
filing_date: 2019-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              HENNEPIN COUNTY
                                                                  MINNESOTA
                    Sentencing to Service and Community Service Referral Form
Date: 4/3/2019                                                                   Case #: 27-CR-1 8-26530
                                                                                 Court Division: Hennepin Criminal Downtown
Name: WILLIAM LEE NABORS
2309 NICOLLET AVE S
MINNEAPOLIS              MN
                55414 Filed in District Court
DOB: 12/10/1970        state of Minnesota                                        Phone: Home: unknown, Cell: 612-762-8562
                                                                                 Email: unknown@courts.mn.us
Emergency Contact:                              APR U 3 2mg                      Emergency Contact Number:

You have been ordered by Judge Bev Benson to complete:
                                                        "
                       Sentencing toService                                  *




                                                                                                    Community Service
1             Days instead of Fine            Due:     12/29/2019                         Hours instead of Fine           Due:

              Days instead of Time in jail    Due:                                        Hours instead of Time in jail   Due:

              Days as a Sanction              Due:                                        Hours as a Sanction             Due:


              Register ands schedule onlme- at
         ‘




             hennep'in.us/STS within one week
    0r call 612-596-9220 with your case number
           (Morﬂri, 7:003m - 4:00pm).                         _




                                                                  IMPORTANT
              Photo ID is required to sign in.
              Headphones are not allowed
     \\\\\
              No weapons
              No Smoking, drugs or alcohols at any time
              Bring a bag lunch and water — You will not be allowed to go to a store during crew.

Full Days:
8 hour morning crew 7 days a week Arrive at 7:45       AM Sigﬂ in immediately at the white STS van
                                                                         -

               o   Brookdale Regional Center: 6125 Shingle Creek Pkwy, Brooklyn Center, MN 55430
               0   Ridgedale Regional Center: 12601 Ridgedale Drive, Minnetonka, MN 55305
        0   Southdale Regional Center: 7009 York Avenue S. Edina,                           MN 55435
8 hour mid-day crew Monday through Thursday Arrive at 10:45                             AM Sign in at North Parking lot entrance
                                                                                             -

               o   Client and Community Restoration Ofﬁce: 3000                   N    2““ Street, Minneapolis,   MN 55411
Half Days:
4 hour morning crew Wednesday and Thursday Arrive at 7:45       -                      AM
                                                                  Sign in at North Parking lot entrance
4 hour afternoon crew Wednesday and Thursday Arrive at 12:15 PM - Sigy in at North Parking lot entrance
        0   Client and Community Restoration Ofﬁce: 3000 N 2nd Street. Minneapolis, MN 55411

Attire/dress guidelines:
     o        Crews work outside in all kinds of weather, so dress for working outdoors.
     o        For safety reasons, you must wear long pants, a shirt with sleeves, socks and sturdy work shoes.
              Do not wear sandals, leggings, shorts, capris or sleeveless or revealing tops.             ..




Hennepin County DOCCR/ Community Offender Management
3000 North Second Street, Minneapolis,   MN
                                          5541 1
Sentencing to Service 612-596-9220, Community Service 612-596-9227, Fax 612-321-3429                                             HC 11441 (1 1/201 8)


===== DOC: MCRO_27-CR-18-26530_Order to Appear_2020-02-04_20240430093401.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Order to Appear
filing_date: 2020-02-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-18-26530
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       2/4/2020 11:52 AM
STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                   ORDER OF THE COURT FOR DEFENDANT’S
                                                      SUMMONS FOR A PROBATION VIOLATION
                              Plaintiff,
vs.                                                   SILS Tracking No.

William Lee Nabors,                                   MNCIS Case No. 27CR1826530

                              Defendant.              Offense Date: October 17, 2018

                                                      Offense Type: Trespass


UPON REVIEW OF Prosecuting Attorney’s Application, this Court finds that:

The above-named Defendant was sentenced on April 3, 2019 for the crime of Trespass to 365 days
stayed for 18 months on condition that Defendant remain law abiding.


The above-named Defendant is alleged to have violated that term of probation. Specifically, it is
alleged that the above-named Defendant did violate the following conditions of probation by
being convicted of disorderly conduct from an offense date of April 19, 2019 (re: 27-CR-19-9094) and
being convicted of trespass from an offense date of April 24, 2019 (re: 62-CR-19-3011), as well as
being charged with interference with the operation of a transit vehicle from an offense date of April 21,
2019 (re: 27-CR-19-9270) and charged with theft from an offense date of January 11, 2020 (re: 27-CR-
20-1053).



Therefore, the Court orders that:

                                                ORDER

_X_ 1. A summons issue directing Defendant to appear before the Court. This case is ordered to tag
       with 27-CR-20-1053 at the arraignment scheduled on February 5, 2020 at 1:30 p.m.
___2. A warrant issue directing that the defendant be arrested and taken forthwith before such judge,
       judicial officer, or court that released the defendant because:
       ___ A. The whereabouts of the defendant are unknown.
       ___ B. It reasonably appears that there is a substantial likelihood that the defendant will fail to
               respond to the summons.
Bail is ordered in the amount of: $               .     or Hold Without Bail

===== PAGE 002/002 =====
                            27-CR-18-26530
                                                                      Filed in District Court
                                                                        State of Minnesota
                                                                        2/4/2020 11:52 AM



         Feb 04, 2020
Dated: __________________          BY THE COURT:
                                                   Engisch, Nicole
                                                2020.02.04 11:45:54
                                   ______________________________
                                                -06'00'

                                   Judge of District Court


===== DOC: MCRO_27-CR-18-26530_Amended Order_2020-05-24_20240430093400.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Amended Order
filing_date: 2020-05-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                 State of Minnesota
                                                 May 24. 2020 04:29 pm
STATE OF MINNESOTA                                                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                                                             FOURTH JUDICIAL DISTRICT
State of Minnesota                                                                                         27-CR-18-26530
v.                                                                                                         27-CR-19-9270
WILLIAM LEE NABORS                                                                                         27-CR-20-1053
                                        ORDER FOR CASE AMENDMENT
 Defendant Name: WILLIAM LEE NABORS Date of birth: 12/10/1970
 Case #: 27-CR-18-26530        Division/Location: Hennepin Criminal Downtown
 Offense:
 1    609.605.1(b)(8)             GMD         Trespass-Return to Property Within One Year

      Court Decision/Probation Amendment
      Other Case Amendment
      Workhouse/Prison Amendment
 Amend as follows:
    Defendant ordered released; No bail required per Judge Kerry Meyer due to pandemic event.




        Reason:         Routine review

       Defendant in custody:       Yes, at the Hennepin County Jail
       Agency person notified: Records                               Emailed to facility:                         Yes
       If Furlough (check one):       Indefinite /      Definite – Date/Time:
       Transportation provided by:


       Probation officer of record:                                                                   Phone:
       Amendment requested by:               Drew Allen Bogenrief                                     Phone: 612-543-0411
                                             (probation officer/clerk preparing form)
 Amendment ordered by:


  _______________________________________________                                             Date:   5/24/2020
 District Court Judge TAMARA GARCIA




                                         One per case to be filed with Court Administration

 CC to probation / CC to agency

                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-18-26530_Law Enforcement Notice of Release and Appearance_2020-05-26_20240430093359.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-05-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff's Office ADC
                                          Release Receipt/Notice of Appearance

        PAK: 198921732         Book #: 2020010314            Received: 05-24-2020 1047
                                                                                                  Fued in Dist’f'ict
                                                                                                            Mmnes    C33:
        Name(L,F,M,S): NABORS, WILLIAM, LEE                                                        state of
        DOB: 12-10—1970       MNCIS Case #: 27CR1826530                     SILS #: 151569
                                                                                                        Mm 2 B 2MB
        Arresting Agency: MTC PD
        Notes:
                                               COURT APPEARANCE

                        D NOT REQUIRED, ADVlSED OF RIGHTS BY JAILOR
                                    SUBD.
                            MS.488A.O8,          4—

                             DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                              AIVED COURT APPEAR. - PAID FINE
                           ,«YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

       Release To:
       Payment Received for:
         Case/Cnt Description
            1/1     BW G TRESPASS—RETURN TO PROPERTY WITHIN ONE YEAR
                              NO BAIL REQUIRED
                   Bail Type: NBR BY DC
                     Bail Co:
                       Court: 1OCMPSF
                Court DtITm: 08—03—2020 1330
              Court Address: Public Safety Facility 401 South 4th Ave Paid Amt
                              Minneapolis, MN 55415                       $0.00

                   Clerk: CRUZE


              NOTE: By placing my signature below, hereby acknowledge thatl have been advised by Jailor, of my rights
                                                      I



              to be brought before a Magistrate promptly for the above Count(s);    That have waived any delay in that right
                                                                                       I


              and agreed to pay a fine, if eligible, or to appear as scheduled above; That ifI fail to appear as scheduled a
              Bench Warrant wiII be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                  I




              WWW

Facility: 1                                           Page 1 of 1                                         Printedi   05-24—2020 1320
8028 RELS                                                                                                            JSFO16, CRUZE


===== DOC: MCRO_27-CR-18-26530_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-07-06_20240430093358.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-07-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Jul 06, 2020 1:17 pm

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-18-26530;
                                                                                 27-CR-20-1053
                                                                 Case Type: Crim/Traf Mandatory


                                                               Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs WILLIAM LEE NABORS
The previously scheduled hearing has been rescheduled as follows:

                                                     Setting
                                                   July 31, 2020
                                                     Hearing
                                                     2:30 PM
at the following location:
                     Judicial Officer:       No Judicial Officer Assigned
                     Hennepin County Court
                     PSF 142
                     Public Safety Facility
                     401 South Fourth Avenue
                     Minneapolis, MN 55415
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: July 6, 2020                   Sarah Lindahl-Pfieffer
                                                                   Hennepin County Court Administrator




MNCIS-HRG-132        State           Notice of Rescheduled Hearing           Rev. 10/19      Page 1 of 1


===== DOC: MCRO_27-CR-18-26530_Notice of Remote Hearing with Instructions_2021-11-09_20240430093357.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                      Filed in District Cduit
                                                       State of Minnesota
                                                            NOV GS 2021
  State of Minnesota                                                                      District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27-CR-18-26530              |




                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs WILLIAM LEE NABORS

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           December 14, 2021
                                                 Hearing
                                                 9:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the ﬁrst time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed        E     '1




           attorney before this appearance visit https: //4thcourtsLde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 538 5828


   MNCiS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 977882
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the loin Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                  D
      6.   Select gto unmute (may need to tap screen to activate icons).

To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 538 5828
              Passcode: 977882
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.govlHearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                    Egg
Dated: November 9, 2021                Sarah Lindahl-Pﬁeffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


cc:    William Lee Nabors




MNClS-PAN-104               HENN-CR   Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-18-26530_Notice of Remote Hearing with Instructions_2022-02-23_20240430093354.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
  State of Minnesota            State 0f Minnesma                                         District Court
                                                                                 Fourth Judicial District

                                                       —
  Hennepin County                       FEB 2 3 2022
                                                                   Court File Number: 27-CR-18-26530j Do I093
                                                                      Case Type. Crim/Traf Mandatory


                                                             Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs WILLIAM LEE NABORS

  You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                               March 03, 2022
                                                   Hearing
                                                   2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the ﬁrst time you've appeared, contact the judicial ofﬁcer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court- appointed      _"
                                                                                                       E
           attorney    before   this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type httpsﬁzoomgov.com[|oin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813


   MNClS-PAN-104             HENN-CR       Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   g'   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—or
www.mncourts.gov[Hearing-eRemindersaspx scan the an code to
enroll.


Dated: February 23, 2022                   Sarah Lindahl-Pfieffer
                                                                                   gﬁ
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


cc:    William Lee Nabors




MNClS-PAN-104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-18-26530_Notice of Remote Hearing with Instructions_2022-02-23_20240430093355.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in Dlstrlct Court
                                 State of Minnesota
  State of Minnesota                                                                      District Court
  Hennepin County                       FEB 23 2022                              Fourth Judicial District
                                                                   Court File Number:
                                                      |
                                                                                       27-CR-18-26530J/39t ’09?
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs WILLIAM LEE NABORS

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                               March 01, 2022
                                          Probation Violation Hearing
                                                   9:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial ofﬁcer hearing your case for more
           instructions. Visit www.mncourts.gov[Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed         E'.
                                                                                                  . ‘1‘      -
                                                                                                             .            a‘J
           attorney before this appearance    visit https://4thcourtspde.courts.state.mn.us        0
                                                                                                         2'. .             ‘-_,1
                                                                                                        1‘..
                                                                                                              n
                                                                                                                 .-
                                                                                                                                   .

           or scan the QR code to start the application.                                          E‘ T;               n




   To join by internet:
                 —
       1. Type https://zoomgov.comlm in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813


   MNCIS-PAN-104              HENN-CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      S. Click Share Video.

      6.   Select   g
                    D
                        to unmute (may need to tap screen to activate icons).

To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—or
www.mncourtsgovlHearing-eRemindersasgx scan the on code to                         E E
                                                                                   '
                                                                                            .
enroll.
                                                                                       _'



Dated: February 23, 2022                  Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348-2040


cc:   William Lee Nabors




MNClS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-18-26530_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-20_20240430093353.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                        District Court
                                             District Court
                                     Fggltln0f Minnesota                                         Fourth Judicial District
Hennepin County
                                            APR 20 9mg
State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial istrct Court
                                                                                           Psychological Services
WILLIAM LEE NABORS,                                                                                27-CR-22-3SS3
            Defendant.                                      27-CR-18-26530; 27-CR-19-9270;  27-CR20-1053



                                              Defendant Information
                                        D Out of Custody      E
                                                              In Custody at Facility:
                                                                              -




Date of Birth: 12/10/1970                                 SILS Identifier: 151569; 0267482
Phone:              Home: unknown,    Cell: 612-601-6509
Email:              roseannefeather8@gmail.com
Cu rrent Address: 1414 18TH AVE S APT 25
                    MINNEAPOLIS MN 55404-0000
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

|t is hereby ordered:

              For felony and gross misdemeanor cases, probable cause has been found.
          D   The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          E   Competency to participate in proceedings pursuant to Rule 20.01
          D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     __




          D Other (please specify)    __




 2.   Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: PETER JOSEPH MARTIN                        Phone:       612-348-7113
        Prosecuting Attorney: NATASHA YENINA                         Phone:
                                                                     Phone:

 3.   The hearing for the return of the psychological evaluation will be held on May 23, 2023 at 1:30 PM.




                                                                                                           HC 2926 (01/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6
I    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be fon~arded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: April 20,2023                                                 Hama          fwhi
                                                                              Shereen Askalani
                                                                                                       >




                                                                             District Court Judge

     l   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     l   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be ﬁled giving that
         direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-18-26530_Finding of Incompetency and Order_2023-05-24_20240430093352.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-24
pages: 005
--- end meta
===== PAGE 001/005 =====
                                   Filed in District Court
                                   State of Minnesota
                                   May 24, 2023 9:32 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-26530, 27-CR-19-
 State of Minnesota,                                             9270, 27-CR-20-1053, 27-CR-22-3553
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 William Lee Nabors,

                           Defendant.


          This matter came before the undersigned Referee of District Court on May 23, 2023. The
hearing was held remotely using the Zoom internet platform. Thomas Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 12/10/1970), was convicted in MNCIS file 27-CR-18-26530 with
   Trespass (Gross Misdemeanor). Defendant was charged in MNCIS file 27-CR-19-9270 with
   Transit-Obstruct/Interfere with Operation of Vehicle (Gross Misdemeanor) arising from an
   incident alleged to have occurred on April 21, 2019; in MNCIS file 27-CR-20-1053 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on January 11, 2020; and in
   MNCIS file 27-CR-22-3553 with 1st Degree Assault (Felony) and 3rd Degree Assault (Felony)
   arising from an incident alleged to have occurred on February 22, 2022. In the latter case, on
   April 20, 2023, Judge Askalani found probable cause to believe that the offenses were
   committed and that Defendant committed them.
2. On April 20, 2023, Judge Askalani ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/005 =====
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Natasha Yenina, Assistant Hennepin County Attorney – Criminal Division;
       Karen Mara, Minneapolis City Attorney;
       Patrick Leach, Edina City Attorney;
       Peter Martin, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.



                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 21, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:



                                                 4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Peter Martin, Attorney for Defendant;
       c. Natasha Yenina, Assistant Hennepin County Attorney;
       d. Karen Mara, Minneapolis City Attorney;
       e. Patrick Leach, Edina City Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                5


===== DOC: MCRO_27-CR-18-26530_Proposed Order or Document_2023-08-03_20240430093351.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Proposed Order or Document
filing_date: 2023-08-03
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-18-26530




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-18-26530,
                                                               27-CR-19-9270, 27-CR-22-3553
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 William Lee Nabors,                                             FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-18-26530




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than November 11, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than November 11, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-18-26530




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-18-26530_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-11_20240430093350.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
StateofMinnesota                        Sep 11, 2023 10:17
                                                                am                                      DistrictCourt
                                                                                     
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                            OrdertoFourthJudicialDistrictCourt
                                                                                               PsychologicalServices
WILLIAMLEENABORS,                                                                                27ͲCRͲ18Ͳ26530;
           Defendant.                                                                               27ͲCRͲ22Ͳ3553
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:12/10/1970                                 SILSIdentifier:151569;0267482
Phone:             Home:unknown,Cell:612Ͳ601Ͳ6509     
Email:             roseannefeather8@gmail.com     
CurrentAddress: 51249thAveN
                    MinneapolisMN55430     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:PETERJOSEPHMARTIN                     Phone: 612Ͳ348Ͳ7113
        ProsecutingAttorney:KARENANNSWEDENBURG                Phone: 612Ͳ673Ͳ2579
        MARA
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonNovember21,2023at1:30PM.





                                                                                                         HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:September7,2023


                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-18-26530_Notice of Remote Hearing with Instructions_2023-11-21_20240430093349.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Nov 21, 2023 5:31 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐18‐26530;
                                                                                    27‐CR‐22‐3553
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

WILLIAM LEE NABORS
512 49TH AVE N
MINNEAPOLIS MN 55430
_____________________________________________________________________________
State of Minnesota vs WILLIAM LEE NABORS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 30, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-18-26530_Notice of Remote Hearing with Instructions_2024-01-25_20240430093348.pdf =====
--- meta
case_number: 27-CR-18-26530
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jan 25, 2024 9:08 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-26530;
                                                                                    27-CR-22-3553
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

WILLIAM LEE NABORS
512 49TH AVE N
MINNEAPOLIS MN 55430
_____________________________________________________________________________
State of Minnesota vs WILLIAM LEE NABORS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 30, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-19-901 >>>

===== DOC: 27-CR-19-901.pdf (Docket) =====
--- meta
case_number: 27-CR-19-901
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:30 AM


   Case Information                                                                         Related Cases
   Case Number: 27-CR-19-901                                                                27-MH-PR-23-253
   Case Title: State of Minnesota vs EYUAEL GONFA KEBEDE
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/10/2019
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Closed




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • GALLER, KATHERINE DIANE - Lead Attorney
                                                                    • Abreu, Flavio Silveira
                                                                    • BERNSTEIN, DAVID SCOTT
                                                                    • Gushwa, Judd
                                                                    • Johnston, Heidi
                                                                    • Marzitelli, Patrick
                                                                    • MELIUS, SIARA ANN
                                                                    • MURPHY, LAUFELE, Jr.
                                                                    • SAMAHA, AHMAD SALAH
                                                                    • SCHOUVIELLER, MEGAN NAOMI
                                                                    • TRIPP-STEINER, AMY JO



   Defendant                                                        Self-Represented Litigant
   KEBEDE, EYUAEL GONFA                                             Attorneys Active
   DOB: 05/18/1994                                                  • KYLE, JUANITA LOUISE - Lead Attorney
   DOD: 12/08/2023                                                  • Herlofsky, Susan
   MINNEAPOLIS, MN 55412
                                                                    Attorneys Inactive
                                                                    • CRUZ, CRISTINA ANA
                                                                    • MILLER, MONICA JEAN
                                                                    • PROBST, ASHLEY ANN
                                                                    • RENDEN, GREGORY ALLAN




   Warrants


   Inactive Warrants

   KEBEDE, EYUAEL GONFA Bench Warrant-fail to appear at a hearing
   Judicial Officer: Benson, Bev
   10/22/2021 08:57 PM       Status: Warrant Cleared by Wt Office
   09/09/2021 01:30 PM       Status: Issued Active

===== PAGE 002/016 =====
Bond/Bail Options
Hold Without Bond




KEBEDE, EYUAEL GONFA Bench Warrant-fail to appear at a hearing
Judicial Officer: Willms, Angela J.
02/22/2021 11:36 AM        Status: Warrant Cleared by Wt Office
07/22/2020 08:30 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     TRAFFIC - DWI - REFUSE TO SUBMIT TO CHEMICAL TEST;                Statute: 169A.20.2(1)
       BREATH OR TEST REFUSAL OR FAILURE-2ND DEGREE
       Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


          Disposition: Convicted                                         Disposition Date: 05/17/2019
          Level of Sentence: Convicted of a Gross Misdemeanor


       Level of Charge: Gross Misdemeanor

       Offense Date: 01/08/2019

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

 2     TRAFFIC - DWI - OPERATE MOTOR VEHICLE UNDER                       Statute: 169A.20.1(1)
       INFLUENCE OF ALCOHOL - 3RD DEGREE
       Additional Statute: Traffic - DWI - Third-Degree Driving While Impaired; Criminal Penalty (169A.26.2)


          Disposition: Dismissed                                         Disposition Date: 05/17/2019


       Level of Charge: Gross Misdemeanor
       Offense Date: 01/08/2019

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

 3     TRAFFIC-DRIVERS LICENSE-DRIVING AFTER                             Statute: 171.24.2
       REVOCATION


          Disposition: Dismissed                                         Disposition Date: 05/17/2019


       Level of Charge: Misdemeanor

       Offense Date: 01/08/2019
       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

===== PAGE 003/016 =====
Interim Conditions


10/25/2021           Interim conditions for KEBEDE, EYUAEL GONFA
                     Judicial Officer: Larson, Gary R.

                     • Release with No Bail, Bond, or Conditions Required (ROR)


01/10/2019           Interim conditions for KEBEDE, EYUAEL GONFA
                     Judicial Officer: Garcia, Tamara G.
                     Expiration Date: 05/17/2019

                     • Post Bail or Bond with No Conditions
                       $12,000.00




Case Events


01/15/2024           Collection Referral Closed by Collection Agency


12/20/2023           Discharge from Probation or Monitoring
                     Index #70


11/22/2023           Update sent to Collections


10/04/2023           Notice of Hearing
                                                                                    
                     Index #69
                                                                                  1 page




10/04/2023           Hearing Held In-Person


09/19/2023           Found Competent
                     Judicial Officer: Mercurio, Danielle


09/19/2023           Hearing Held Remote


09/19/2023           Notice of Hearing
                                                                                    
                     Index #68
                                                                                  1 page




09/12/2023           Notice of Remote Hearing with Instructions
                                                                                   
                     Index #67
                                                                                  2 pages




09/12/2023           Request for Continuance
                     Index #66


09/12/2023           Fail to Appear at a hearing


09/12/2023           Hearing Held Remote

===== PAGE 004/016 =====
09/06/2023   Rule 20 Progress Report
             Index #65


08/15/2023   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA


08/15/2023   Hearing Held Remote


08/01/2023   Update sent to Collections


07/18/2023   Rule 20 Progress Report
             Index #64


06/26/2023   Update sent to Collections


06/19/2023   Probation End Date


06/07/2023   Update sent to Collections


06/06/2023   Update sent to Collections


05/08/2023   Update sent to Collections


03/20/2023   Update sent to Collections


03/19/2023   Update sent to Collections


03/06/2023   Update sent to Collections


02/15/2023   Finding of Incompetency and Order
                                                      
             Judicial Officer: Borer, George
             Index #63                               4 pages




02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/14/2023   Waiver of Appearance
             Party: Defendant KEBEDE, EYUAEL GONFA
             Index #62


02/14/2023   Hearing Held Remote


02/10/2023   Rule 20 Report Distributed


02/10/2023   Rule 20 Evaluation Report
             Index #61


02/07/2023   Request for Continuance
             Index #60


02/07/2023   Hearing Held Remote

===== PAGE 005/016 =====
01/31/2023   Request for Continuance
             Index #59


01/31/2023   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA


01/31/2023   Hearing Held Remote


11/28/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #58                                                 2 pages




11/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #57                                                 2 pages




11/08/2022   Update sent to Collections


11/06/2022   Update sent to Collections


08/02/2022   Notice of Intent to Prosecute
                                                                         
             Index #56
                                                                       1 page




08/02/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #55                                                 4 pages




08/02/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/02/2022   Hearing Held Remote


07/28/2022   Fail to Appear at a hearing


07/28/2022   Hearing Held Remote


07/19/2022   Fail to Appear at a hearing


07/19/2022   Hearing Held Remote


07/18/2022   Rule 20 Report Distributed


07/18/2022   Rule 20 Evaluation Report
             Index #54


05/09/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #53
                                                                       2 pages




05/09/2022   Notice of Remote Hearing with Instructions

===== PAGE 006/016 =====
             Index #52
                                                                        
                                                                       2 pages




05/09/2022   Probable Cause Found


05/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Daly, Margaret A.
             Index #51                                                 3 pages




05/09/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney TRIPP-STEINER, AMY JO


05/05/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #50
                                                                       2 pages




05/05/2022   Fail to Appear at a hearing


05/05/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney RENDEN, GREGORY ALLAN;
             Jurisdiction State of Minnesota


05/02/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #49
                                                                       2 pages




05/02/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney SAMAHA, AHMAD SALAH


05/02/2022   Update sent to Collections


04/26/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #48
                                                                       2 pages




04/26/2022   Update sent to Collections


04/26/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #47
                                                                       2 pages




04/26/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN


04/12/2022   Update sent to Collections

===== PAGE 007/016 =====
04/12/2022   Notice of Remote Hearing with Instructions
                                                                              
             Index #46
                                                                             2 pages




04/12/2022   Notice of Remote Hearing with Instructions
                                                                              
             Index #45
                                                                             2 pages




04/12/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney SCHOUVIELLER, MEGAN NAOMI


04/04/2022   Notice of Remote Hearing with Instructions
                                                                              
             Index #44
                                                                             2 pages




03/22/2022   Notice of Remote Hearing with Instructions
                                                                              
             Index #43
                                                                             2 pages




12/30/2021   Demand for Evidentiary Hearing
             Index #42


12/30/2021   Notice of Hearing
                                                                               
             Index #41
                                                                             1 page




12/30/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney SCHOUVIELLER, MEGAN NAOMI


11/02/2021   Notice of Remote Hearing with Instructions
                                                                              
             Index #40
                                                                             2 pages




11/02/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney CRUZ, CRISTINA ANA;
             Defendant KEBEDE, EYUAEL GONFA; Attorney MURPHY, LAUFELE, Jr.


11/02/2021   Order Granting Public Defender
             Judicial Officer: Browne, Michael K
             Index #39


11/01/2021   Update sent to Collections


11/01/2021   Order Granting Public Defender
             Judicial Officer: Benson, Bev
             Index #38


11/01/2021   Notice of Remote Hearing with Instructions
             Index #37

===== PAGE 008/016 =====
                                                                        
                                                                       2 pages




11/01/2021   Hearing Held Using Remote Technology


10/25/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #36
                                                                       2 pages




10/25/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney MURPHY, LAUFELE, Jr.


10/22/2021   Warrant Cleared by Wt Office


09/09/2021   Warrant Issued
             Index #35


09/09/2021   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA


09/09/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney Marzitelli, Patrick;
             Attorney RENDEN, GREGORY ALLAN


09/08/2021   Fail to Appear at a hearing


09/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney Abreu, Flavio Silveira;
             Attorney RENDEN, GREGORY ALLAN


06/21/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #33
                                                                       2 pages




06/21/2021   Hearing Held Using Remote Technology


06/21/2021   Update sent to Collections


05/06/2021   Update sent to Collections


05/06/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #32
                                                                       2 pages




05/06/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney MELIUS, SIARA ANN; Attorney PROBST, ASHLEY ANN


05/06/2021   Identity Verified

===== PAGE 009/016 =====
05/06/2021   Statement of Rights
             Index #31


04/29/2021   Update sent to Collections


03/08/2021   DL reinstatement request sent to DPS
             Judicial Officer: Browne, Michael K
             Index #30


03/08/2021   Notice of Remote Hearing with Instructions
                                                                            
             Index #29
                                                                           2 pages




03/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Defendant KEBEDE, EYUAEL GONFA; Attorney PROBST, ASHLEY ANN


03/08/2021   Order Granting Public Defender
             Judicial Officer: Browne, Michael K
             Index #28


03/08/2021   Update sent to Collections


03/08/2021   Application for Public Defender
             Index #27


02/23/2021   Notice of Remote Hearing with Instructions
                                                                            
             Index #26
                                                                           2 pages




02/22/2021   Warrant Cleared by Wt Office


12/15/2020   Update sent to Collections


10/04/2020   Sent to Collections


07/22/2020   Warrant Issued
             Index #25


07/22/2020   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA


07/20/2020   Order to Appear
                                                                            
             Judicial Officer: Bartolomei, Luis
             Index #24                                                     2 pages




07/20/2020   Probation Violation Report
             Index #23


07/20/2020   Proposed Probation Violation Summons or Warrant
             Index #22


02/12/2020   DL suspension request to DPS - Fail to Pay

===== PAGE 010/016 =====
             Index #21


05/17/2019   Non-Cash Bond Discharged
             Index #20


05/17/2019   Sentencing Order
                                                             
             Judicial Officer: Benson, Bev
             Index #19                                      3 pages




05/17/2019   Restitution Form or Certificate
                                                              
             Index #18
                                                            1 page




05/17/2019   Application - Agreement for Deferred Payment
             Index #17


05/17/2019   Order-Other
                                                             
             Judicial Officer: Benson, Bev
             Index #16                                      3 pages




05/17/2019   Conviction Sent to DPS


04/19/2019   Norgaard Plea
                                                             
             Index #15
                                                            2 pages




04/19/2019   Petition to Enter Guilty Plea
                                                             
             Judicial Officer: Benson, Bev
             Index #14                                      3 pages




04/19/2019   Notice of Hearing
                                                              
             Index #13
                                                            1 page




04/16/2019   Found Competent
             Judicial Officer: Lamas, Carolina A.


04/16/2019   Notice of Appearance
                                                              
             Index #12
                                                            1 page




04/11/2019   Rule 20 Evaluation Report
             Index #11


04/11/2019   Rule 20 Report Distributed


03/04/2019   Notice of Hearing
                                                              
             Index #10
                                                            1 page




03/04/2019   Notice of Hearing
             Index #9

===== PAGE 011/016 =====
                                                                                                        
                                                                                                       1 page




03/04/2019          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                        
                    Judicial Officer: Benson, Bev
                    Index #8                                                                          2 pages




03/04/2019          Probable Cause Found


01/25/2019          Notice of Hearing
                                                                                                        
                    Index #7
                                                                                                       1 page




01/25/2019          Identity Verified


01/25/2019          Order Granting Public Defender
                    Judicial Officer: West, Sarah S.
                    Index #6


01/11/2019          Law Enforcement Notice of Release and Appearance
                                                                                                        
                    Index #4
                                                                                                       1 page




01/11/2019          Pretrial Release Evaluation Form
                    Index #3


01/11/2019          Application for Public Defender
                    Index #2


01/10/2019          Non-Cash Bond Posted
                                                                                                        
                    Index #5
                                                                                                      2 pages




01/10/2019          E-filed Comp-Order for Detention
                                                                                                        
                    Index #1
                                                                                                      7 pages




Hearings


Previous Hearings

11/29/2023   01:30 PM            Pre-trial
                                 Judicial Officer: Benson, Bev
                                 Location: GC-C1156
                                 Cancelled; Other

10/04/2023   02:30 PM            Hearing                                      Result: Held Off the Record
                                 Judicial Officer: Frank, Matthew
                                 Location: GC-C1156

===== PAGE 012/016 =====
09/19/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

09/12/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

                        Date Updated: 08/31/2023
                        Reset by Court to 09/12/2023 01:30 PM - By agreement

                        Original Hearing Date: 09/05/2023 01:30 PM

08/15/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

01/31/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

08/02/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

07/28/2022   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Sheehy, Kathleen D.
                        Location: GC-C1156

07/19/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/18/2022   01:30 PM   Evidentiary Hearing
                        Judicial Officer: Brennan, Amber
                        Location: GC-C1055
                        Cancelled; Other

05/09/2022   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Daly, Margaret A.
                        Location: GC-C1156

05/05/2022   02:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

05/02/2022   01:30 PM   Pre-trial                                              Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

04/26/2022   01:30 PM   Review Hearing                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

04/12/2022   01:30 PM   Probation Violation Hearing                            Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

===== PAGE 013/016 =====
                        Date Updated: 04/04/2022
                        Reset by Court to 04/12/2022 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/12/2022 01:30 PM

12/30/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/02/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Browne, Michael K
                        Location: PSF 142

11/01/2021   02:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

10/25/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Larson, Gary R.
                        Location: PSF 142

09/09/2021   03:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

09/08/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

06/21/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

05/06/2021   08:30 AM   Pre-trial                                                       Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

03/08/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Browne, Michael K
                        Location: PSF 142

                        Date Updated: 02/23/2021
                        Reset by Court to 03/08/2021 01:30 PM - Other

                        Date Updated: 02/22/2021
                        Reset by Court to 03/08/2021 01:15 PM - Other

                        Original Hearing Date: 02/23/2021 01:30 PM

07/22/2020   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Willms, Angela J.
                        Location: PSF 142

05/17/2019   08:30 AM   Sentencing                                                      Result: Held
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

04/19/2019   01:30 PM   Plea Hearing                                                    Result: Held
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

04/16/2019   01:30 PM   Review Hearing                                                  Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

===== PAGE 014/016 =====
03/04/2019     01:30 PM         Pre-trial                                                             Result: Held
                                Judicial Officer: Benson, Bev
                                Location: GC-C1156

01/25/2019     08:30 AM         First Appearance                                                      Result: Held
                                Judicial Officer: West, Sarah S.
                                Location: PSF 141

                                Date Updated: 01/10/2019
                                Reset by Court to 01/25/2019 08:30 AM - Other

                                Original Hearing Date: 01/11/2019 01:30 PM




Dispositions


05/17/2019           Court Decision - Sentenced
                     Judicial Officer: Benson, Bev

                      1     TRAFFIC - DWI - REFUSE TO SUBMIT TO                   Statute: 169A.20.2(1)
                            CHEMICAL TEST; BREATH OR TEST REFUSAL
                            OR FAILURE-2ND DEGREE

                            Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


                               Disposition: Convicted
                               Level of Sentence: Convicted of a Gross Misdemeanor


                            Level of Charge: Gross Misdemeanor

                            Offense Date: 01/08/2019

                            Community Of Offense: Minneapolis
                            Law Enforcement Agency: Minneapolis Police Department

                            Prosecuting Agency: Minneapolis City Attorney

                            Local Confinement:
                            Agency: Hennepin County Workhouse - Adult Corrections
                            Term: 365 Days
                            Time To Serve: 90 Days
                            Duration: 05/31/2019 7:00 PM
                            Stay: 275 Days For 4 Yr
                            Credit For Time Served: 3 Days
                            Furlough: Other (If eligible, you are approved for immediate furloughs for job seeking, work release,
                            treatment/aftercare/sober support groups; VIP, Saturday worship services from 12:00 PM to 4:00 PM, court
                            appearances in Anoka County, and school.)
                            Serve As:
                               Home Detention/Electronic Monitoring (If Eligible)
                            Monitoring - Adult:
                            Type: Supervised probation
                            Agency: Hennepin County Community Corrections - Adult Field Services
                            Term of 4 Yr
                            05/17/2019 - 05/17/2023
                            Status: Closed 06/19/2023

                            Condition - Adult:
                            1. No driver license violations, 05/17/2019
                            2. No driving without insurance, 05/17/2019
                            3. No alcohol-related traffic offenses, 05/17/2019
                            4. No drug-related traffic offenses, 05/17/2019
                            5. No careless driving, 05/17/2019

===== PAGE 015/016 =====
                    6. No reckless driving, 05/17/2019
                    7. No same or similar, DWI, 05/17/2019
                    8. No misdemeanor moving violations, 05/17/2019
                    9. Victim impact panel, 05/17/2019
                    10. Complete DWI Assessment, 05/17/2019
                    11. Conditions, other, Defendant shall take action to resolve his Anoka case 02cr184755 by having the
                    warrant quashed or scheduled for a new court on Wednesday May 22, 2019., 05/17/2019
                    12. Restitution reserved, 60 days, 05/17/2019
                    13. Follow recommendations of evaluation, 05/17/2019
                    Fees: (Grand Total: $128.00)
                    Fine Totals: $50.00
                      Fine: $50.00

                    Law Library Fees: $3.00
                    Municipality Fines: $50.00
                    Crim/Traffic Surcharge (once per case): $75.00
                    Chemical Dependency Assessment (State Share): $30.00 (Waived)
                    Public Defender Co-Payment: $75.00 (Waived)

                    Level of Sentence:
                    Convicted of a Gross Misdemeanor


05/17/2019   Disposition
             Judicial Officer: Benson, Bev

              1     TRAFFIC - DWI - REFUSE TO SUBMIT TO                    Statute: 169A.20.2(1)
                    CHEMICAL TEST; BREATH OR TEST REFUSAL
                    OR FAILURE-2ND DEGREE

                    Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


                       Disposition: Convicted


                    Level of Charge: Gross Misdemeanor

                    Offense Date: 01/08/2019

                    Community Of Offense: Minneapolis
                    Law Enforcement Agency: Minneapolis Police Department

                    Prosecuting Agency: Minneapolis City Attorney

              2     TRAFFIC - DWI - OPERATE MOTOR VEHICLE                  Statute: 169A.20.1(1)
                    UNDER INFLUENCE OF ALCOHOL - 3RD
                    DEGREE
                    Additional Statute: Traffic - DWI - Third-Degree Driving While Impaired; Criminal Penalty (169A.26.2)


                       Disposition: Dismissed


                    Level of Charge: Gross Misdemeanor

                    Offense Date: 01/08/2019

                    Community Of Offense: Minneapolis

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

              3     TRAFFIC-DRIVERS LICENSE-DRIVING AFTER                  Statute: 171.24.2
                    REVOCATION


                       Disposition: Dismissed


                    Level of Charge: Misdemeanor

===== PAGE 016/016 =====
                                  Offense Date: 01/08/2019
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department

                                  Prosecuting Agency: Minneapolis City Attorney

   04/19/2019            Plea
                         Judicial Officer: Benson, Bev

                           1      TRAFFIC - DWI - REFUSE TO SUBMIT TO              Statute: 169A.20.2(1)
                                  CHEMICAL TEST; BREATH OR TEST REFUSAL
                                  OR FAILURE-2ND DEGREE

                                  Level of Charge: Gross Misdemeanor

                                  Offense Date: 01/08/2019

                                  Guilty




   Bond/Bail Activity


   Appearance Bond
   KEBEDE, EYUAEL GONFA
   05/17/2019            Status: Discharged

   01/10/2019            Status: Posted
                         $12,000.00




   Financial Information


   Defendant - KEBEDE, EYUAEL GONFA                                                                Fines and Fees     $   233.00
                                                                                        Total Payments and Credits   -$   233.00
                                                                                  Current Balance as of 04/30/2024    $     0.00
   Transaction Details
   01/16/2024            Credit-Party Deceased                                                                  -$        128.00
   05/17/2019            Credit Waived                                                                          -$        105.00
   05/17/2019            Charge                                                                                  $        233.00




Search executed on 04/30/2024 06:30 AM


===== DOC: MCRO_27-CR-19-901_E-filed Comp-Order for Detention_2019-01-10_20240430091141.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: E-filed Comp-Order for Detention
filing_date: 2019-01-10
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                 27-CR-19-901                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                          1/10/2019


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.                19-00443
                                                                     Court File No.            27-CR-19-901

State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                            Order of Detention
     vs.
EYUAEL GONFA KEBEDE             DOB: 05/18/1994
1104 45 AVE NE
COLUMBIA HEIGHT, MN 55421
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: TRAFFIC - DWI - REFUSE TO SUBMIT TO CHEMICAL TEST; BREATH OR TEST REFUSAL
OR FAILURE-2ND DEGREE
Minnesota Statute: 169A.20.2(1), with reference to: 169A.25.2
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/08/2019
Control #(ICR#): 19007877
Charge Description: … refuse to submit to a chemical test: (1) of the person's breath under section
169A.51 (chemical tests for intoxication), or 169A.52 (test refusal or failure; revocation of license); or (2)
of the person's blood or urine as required by a search warrant under sections 626.04 to 626.18 and
171.177; while one aggravating factor was present when the violation was committed;
                                                 COUNT II
Charge: TRAFFIC - DWI - OPERATE MOTOR VEHICLE UNDER INFLUENCE OF ALCOHOL - 3RD
DEGREE
Minnesota Statute: 169A.20.1(1), with reference to: 169A.26.2
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/08/2019
Control #(ICR#): 19007877
Charge Description: ... drive, operate, or be in physical control of any motor vehicle while the person is
under the influence of alcohol; such conduct occurring while one aggravating factor was present;
                                                 COUNT III

                                                      1

===== PAGE 002/007 =====
                                              27-CR-19-901                               Filed in District Court
                                                                                            State of Minnesota
Charge: TRAFFIC-DRIVERS LICENSE-DRIVING AFTER REVOCATION                                             1/10/2019
Minnesota Statute: 171.24.2
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 01/08/2019
Control #(ICR#): 19007877
Charge Description: ... operate a motor vehicle, the operation of which requires a driver's license, at a
time when his/her driver's license or driving privilege had been revoked by the Commissioner of Public
Safety, and defendant had notice of or reasonably should have known of the revocation;




                                                   2

===== PAGE 003/007 =====
                                                27-CR-19-901                                  Filed in District Court
                                                                                                 State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                             1/10/2019


That on January 8, 2019 at approximately 9:05 p.m. Minneapolis Police Officers Graupner and Domek
were dispatched to the intersection of Portland Avenue South and Franklin Avenue East in Minneapolis,
Hennepin County, Minnesota on a report of an accident in which a vehicle struck a parked vehicle. Further
remarks from dispatch indicated that the driver of the striking vehicle was attempting to leave the scene.
Upon arrival Graupner observed a vehicle with severe rear end damage, and a second vehicle, MN
783VKE, with front end damage. Graupner also observed several people on scene who directed him to
male, later identified as Eyuael Gonfa Kebede, Defendant herein, and stated he was the driver of the
striking vehicle. Graupner immediately observed a strong odor of alcohol about Defendant, combined with
blood shot and watery eyes. Defendant was leaning up against a building and appeared to have difficulty
standing on his own. While talking with Defendant Graupner noted that Defendant's speech was slurred.
Graupner escorted Defendant to the parked squad car, and Defendant was barely able to walk and need
Graupner to support most of his body weight. Due to his inability to walk Defendant was secured in the rear
of the squad car, and Graupner was able to safely administer one standardized field sobriety test which
Defendant failed. Defendant was transported to Minneapolis Chem test and at 9:55 p.m., Minneapolis
Police Sergeant Will read Defendant the Minnesota Breath Test Advisory. At 9:59 p.m., Defendant
requested time to speak with an attorney and was access to a phone and phone books. Defendant made
no attempt to use the phone, and kept lying on the floor of chem test. After several reminders that this was
the time to contact an attorney, Sgt. Will approached Defendant at 10:29 and asked him if he would submit
to a breath test. Defendant responded "no," and stated "you suck at doing this."

Complainant has been informed by records maintained by the Department of Public Safety that Defendant
failed an implied consent test on July 7, 2018 and that his license was revoked for that incident on July 14,
2018. In addition Defendants license is still revoked as of January 8, 2019 and has not been reinstated.




                                                      3

===== PAGE 004/007 =====
                                            27-CR-19-901                                Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/10/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Eric Shogren                       Electronically Signed:
                         Police Officer                     01/10/2019 11:06 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6521



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Heidi Johnston                         Electronically Signed:
                     Assistant Minneapolis City             01/10/2019 09:42 AM
                     Attorney
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  4

===== PAGE 005/007 =====
                                                              27-CR-19-901                                               Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              1/10/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $12,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 10, 2019.

 Judicial Officer                    Tamara Garcia                                    Electronically Signed: 01/10/2019 11:13 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
            EYUAEL GONFA KEBEDE
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-19-901              Filed in District Court
                                                                                 State of Minnesota
                                         DEFENDANT FACT SHEET                             1/10/2019

Name:                                        EYUAEL GONFA KEBEDE
DOB:                                         05/18/1994
Address:                                     1104 45 AVE NE
                                             COLUMBIA HEIGHT, MN 55421

Alias Names/DOB:
SID:                                         MN16JU5791
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          P966116331321 (MN)
SILS Person ID #:                            770146
SILS Tracking No.                            3076793
License Plate #:                             783VKE (MN)
Vehicle Info:                                Nissan Rogue Passenger Vehicle
Alcohol Concentration:                       Refused Test




                                                          6

===== PAGE 007/007 =====
                                                           27-CR-19-901                                   Filed in District Court
                                                                                                             State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                    1/10/2019
Cnt   Statute   Offense    Statute Nbrs and Descriptions           Offense       MOC    GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                    Agencies            Numbers

1     Charge    1/8/2019   169A.20.2(1)                             Gross       JFR01        MN0271100          19007877
                           Traffic - DWI - Refuse to submit to      Misdemeanor
                           chemical test; Breath or test refusal or
                           failure
      Penalty   1/8/2019   169A.25.2                             Gross       JFR01           MN0271100          19007877
                           Traffic - DWI - Second-Degree Driving Misdemeanor
                           While Impaired; Criminal Penalty

2     Charge    1/8/2019   169A.20.1(1)                            Gross       JF501         MN0271100          19007877
                           Traffic - DWI - Operate Motor Vehicle   Misdemeanor
                           Under Influence of Alcohol
      Penalty   1/8/2019   169A.26.2                               Gross       JF501         MN0271100          19007877
                           Traffic - DWI - Third-Degree Driving    Misdemeanor
                           While Impaired; Criminal Penalty

3     Charge    1/8/2019   171.24.2                                Misdemeanor               MN0271100          19007877
                           Traffic-Drivers License-Driving After
                           Revocation




                                                                   7


===== DOC: MCRO_27-CR-19-901_Non-Cash Bond Posted_2019-01-10_20240430091140.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Non-Cash Bond Posted
filing_date: 2019-01-10
pages: 002
--- end meta
===== PAGE 001/002 =====
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                                                                                                                                                                          MiChlel Ziemer
                                                                                                                                                                                        its




                                                                                                                                                                                          .



                                                                                                                                                                         Senior Vice Presi en




                                                                                                                                                                 FOR STATE USE ONLY
                                                                                                                                                       NOT VALID 1F USED 1N FEDERAL COURT
                                                                                                                                                                                              \
                                                                                                                                                                                                  _   3 P r. I zré




                                                                                                                                                                                              04/30/2019
                                                                                                                                                                                                             /
                                                                                                                                                                                                                  of the
                                execute, aﬁx the corporate seal manually or by facsimil'c to. admowledgc, verify and deliver any contracts. obligaﬁons. instruments and documents whatsoevat in connection with its
           business. including. wiLhout limiting the foregoing. any bonds. guarantees. undertakings. recognizance; powers of attorney or rcvocations of any powers of anomey, stipulations, policies of insurance. deods.
           kansas. mortgages. releases. satisfactions and agency agreements: (b) to appoint in writing one armor: pencm for    or all of the purposes mentioned tn the preceding paragraph (a) including amxing the seal
                                                                                                                                  my
           of the Corporation. Authority of such A(tomey-[n-Fact is limited to appcmncc bonds and cannot be construed to guarantee defendants future lawful conduct. adherence to travel limitations. ﬁnes. rcsﬁmtion,




                                                                                                                                                                                              duly authorized ofﬁcer.
                                                                                                                                                                                                                            COPY




                                                                                                                                                                                                                            COURT

===== PAGE 002/002 =====
BAIL BOND FORM: APPEARANCE ONLY (also known as FORM 702)

STATE 0F MINNESOTA, Plaintiﬂ
V.
                                                                                   Court File No.;      ,2 7 - CK— / 7-   9 DI
     fridac/ qonfq                     (eéécle               ,Defendant


                                                                                                                                                ‘
Filed in      @4¢/A                         County District Court   Bond Amount       rMa/M ?ﬂmjlad                       (3          £90
Charges:             [9. o.)   .   I
(including amendments and lesser included charges)



                                            BOND OBLIGATION AND CONDITIONS
The Defendant, as Principal,       QM a e / Qanfq K? 460/?                  'L        SY/fl/7 4                (print name)


and United States Fire Insurance Company, as Surety, hereby agree and acknowledge that they are indebted to pay to the above
named District Court the Bond Amount if the Defendant fails to personally appear in Court at such times and on such dates as
speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond, including any amendments of these charges or lesser included
charges.


The obligation of the Surety becomes null and void upon the occurrence ofany of the following events:
     1. The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
    2.  The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and accompanying Bond; or
    3.  The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
           accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
imp        upon the De
                 '
                         ndant by the Court.




                       Signature
                                                     é /J 3 ﬂ; [gfé
                                                            ‘
                                                                           64AMName
                                                                              ‘
                                                                                  Printed
                                                                                               M           c4c,                ’J
                                                                                                                                    /Io/l‘1
                                                                                                                                     Date



                     4 H rWA
                                                    a l- Io-Iﬁ
Attorney in Fact for Surety Company (Bail Bond Agent) signature
                                                                                  Jeffrey A. Carstens
                                                                                  Printed Name
                                                                                                             0 /0‘ 16/ 7
                                                                                                                  /e
                                                                                                                                     Date
                                                                                                                                            '




                                       ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).


This instrument acknowledges that the above-named Attorney in Fact, Jeffrey A. Carstens is employed by 24 Hour Bail Bonds and
is authorized to post bonds




                                   MW
                               on behalf of United States Fire Insurance Company.




Bail Bond Agency (e.g., Owner/President/CEO)
                                                                                  ManagingAgent
                                                                                  Job Title
                                                                                                            0/'/0‘30/7
                                                                                                                    Date




CRM702               State     ENG      Rev 10/18               www.mncourts.gov/fonns                                 Page 1 of1


===== DOC: MCRO_27-CR-19-901_Law Enforcement Notice of Release and Appearance_2019-01-11_20240430091138.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2019-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Hennepin County Sheriff's Office ADC
OK                                             Release ReceiptINotice of Appearance

        PAK: 201900171                 Book #:2019000678          Received: 01-08-20192252
                                                                                                                      I   it"s
        Name(L,F,M,S):         KEBEDE. EYUAEL. GONFA
                                                                                                                JAN 1 1 2mg
        DOB: 05-18-1994       MNCIS Case #z 27CR19901                          SlLs #z 770146
        Arresting Agency: MINNEAPOLIS PD
                                                                                                            OOUR‘I‘Maiu-memn
        Notes:

                                                    COURT APPEARANCE

                                   NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                   MS.488A.08, SUBD. 4-
                                   DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                                   WAIVED COURT APPEAR. - PAID FINE

                          ﬂ‘ YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:
                               V
       Release To:
       Payment Received for:
            CaselCnt      Description
                 1/1      PC       C     DWI
                                         FORMALLY CHARGED
                 1/2      PC       G     TRAFFIC - DWI - REFUSE TO SUBMIT TO CHEMICAL TEST;
                                         BREATH OR TEST REFUSAL OR FAILURE
                                         BOND POSTED
                 1/3      PC       G     TRAFFIC - DWI - OPERATE MOTOR VEHICLE UNDER
                                         INFLUENCE OF ALCOHOL
                                         BOND POSTED
                 1/4      PC       M     TRAFFlC-DRIVERS LlCENSE-DRIVING AFTER REVOCATION
                                    BOND POSTED
                         Bail Type: BOND POSTED JAIL
                           Bail Co: UNITED STATES FIRE &

                               Court: 1OCMPSF
                       Court DtITm: 01-25-2019 0830
                  Court Address: Public Safety Facility 401 South 4th Ave                   Paid Amt
                                         Minneapolis, MN 55415                         $12,000.00

                       Clerk: SHORT—HILL




                NOTE: By placing my signature below, hereby acknowledge thatl have been advised by Jailor, of my rights
                                                           I



                to be brought before a Magistrate promptly for the above Count(s);   That have waived any delay in that right
                                                                                        I




                and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That ifl fail to appear as scheduled a
                Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
                own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                      I




                Signature:




Facility:   1                                              Page 1 of 1                                     Printed:       01 -1 0-2019 1645

8023 RELS                                                                                                         JSU246. SHORT—HILL


===== DOC: MCRO_27-CR-19-901_Notice of Hearing_2019-01-25_20240430091137.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2019-01-25
pages: 001
--- end meta
===== PAGE 001/001 =====
St t        fM'                                                                                              l    ~




                                       Fued m msmcc court
                          t

Hgnigpin 33:33;                                                                                  Fourth Julji‘jfgfgﬁfr‘i‘g
                                         State Of Minnesma
                                                               [
                                                                                       Court File Number: 27-CR—19-901       |




                                                                                        Case Type: Crim/Traf Mandatory
                                            JAN 2 5 2mg
                                                                                   Notice of Hearing (Appearance)
File Copy




State 0f Minnesota vs             EYUAEL GONFA KEBEDE
You are notiﬁed of the following hearing date(s):
                                                                   Setting
                                                      Monday, March 04, 2019
                                                              Pre—trial
                                                              1:30     PM
at the following location:

                                      District Court Judge Bev Benson
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(RoondJudge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney.) If you are charged with a traﬁ'lc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case With a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” 0r “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

          > Court may take several hours — please plan for this.
          > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
          > Be ready to pay a fine if it is ordered at your hearing.
          > You must keep your attorney aware of your current address and telephone number.

    -‘.
                                                                               Date:        3)QS "a0
Defendaﬁ              ature




                                                                                                                 HC3758 (01/15)


===== DOC: MCRO_27-CR-19-901_Notice of Hearing_2019-03-04_20240430091135 (1).pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2019-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
State 0f Minnesota                    Filed in District Court                                                      District Court
Hennepin County                        State Of Minnesota                                                 Fourth Judicial District
                                                                     [
                                                                            -


                                                                                               Court File Number: 27-CR-19-901       l



                                              MAR 0   l}   2019                                 Case Type: Crim/Traf Mandatory

                                                                                           Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             EYUAEL GONFA KEBEDE
You are notiﬁed of the following hearing date(s):
                                                r.




                                                              Friday, April 19, 2019
                                                                  Review Hearing
                                                                     1:30   PM
at the following location:

                                      District Court Judge Bev Benson
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judgc/Floor/Calendar Session)       '




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney.) If you are charged with a traﬁ'lc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be
            rem to pay a fine if it is ordered at your hearing.
      > You      st keep your attorney aware of your current address and telephone number.


           gru—J?
       ?                                                                               Date:    o 3 /bi   /.01
Defendaﬁt S(gnature




                                                                                                                       HC3758 (01/15)


===== DOC: MCRO_27-CR-19-901_Notice of Hearing_2019-03-04_20240430091135.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2019-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                    FHEd In DIStrlCt court                                                     District CouIT
Hennepin County                        State 0f MinneSOta                                               Fourth Judicial District
                                                                                              Court File Number; 27—CR—19-901
                                           MAR U     l}   2mg     |
                                                                                                                                   |




                                                                                               Case Type: Crim/Traf Mandatory

                                                                                             Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             EYUAEL GONFA KEBEDE
You are notiﬁed of the following hearing date(s):

                                                                      Setting
                                                           Tuesday, April 16, 2019
                                                              Review Hearing
                                                                  1:30    PM
at the following location:

                                      District Court Judge Carolina A. Lamas
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calcndar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court—appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with ajudge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. Ifyour plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours - please plan for this
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest
      > Be ready to pay a fine if 1t is ordered at your hearing.
      > Ypu must keep your attorney aware of your current address and telephone number.


                                                                                     Date:       "§\ Lk \Jq



                                                                                                                     HC3758 (01/15)


===== DOC: MCRO_27-CR-19-901_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-03-04_20240430091136.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-03-04
pages: 002
--- end meta
===== PAGE 001/002 =====
State 0f Minnesota   Filed in District Court                                        District Court
Hennepin County         State of Minnesota                                 Fourth Judicial District
                                                           Court File Number(s): 27-CR-19-901
                           MAR 0‘: 2019
                                                                 Case Type: Crim/Traf Mandatory
                                                                           SILS Identiﬁer 770146

                                          Order to 4th District Psychological Services
State of Minnesota vs    EYUAEL GONFA KEBEDE

Defendant Location:       E Out of Custody D      In Custody

EYUAEL GONFA KEBEDE                                               Date 0f Birth: 05/1 8/1994
1104 45 AVE NE
COLUMBIA HEIGHT MN 55421
Phone:     Home: 65 1 -508-7340, Cell: 763-5 1 6-5092
Email:     eyuael@gmail.com

It is hereby ordered:

1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief‘s designee
shall conduct the following psychological evaluation, assessment and/or consultation:

ﬁ        Competency pursuant to Rule 20.01
D        M’Naghten pursuant to Rule 20.02
D        Pre-Plea

D        Pre-Sentence

D        Sex Offender Evaluation (Minn. Stat §609.3457)

D        Consultation (Pre-Plea/Pre-Sentence)

D        Other (please specify)

2.    Copies of this evaluation shall be provided to the Court and the following
       Defense Counsel: MONICA JEAN MILLER                           612-348-2056
       Prosecuting Attorney: Patrick Marzitelli                      612-673-2671
       Probation Ofﬁcer:


3.    The hearing for the return of psychological evaluation will be held on 4/16/2019 at 1:30
PM.

4.    All relevant medical, court records, psychological, behavioral, chemical dependency, social
      service, probation/correction, police reports including portable recording system data,
      employment, developmental disability, and educational records shall be made available to
      the Examiner by the custodian of the records, upon presentation of a copy of this order,
      whether mailed or personally delivered. A copy 0f the records so requested shall be mailed
      or faxed (612-348-3452) within 96 hours of receipt of this order to the requesting Examiner
      at Psychological Services, Hennepin County District Court, 300 South Sixth Street, C-509

      Government Center, Minneapolis, Minnesota 55487. A11 agencies that have the above listed


                                                                                     HC 2926 (0 1/2019)

===== PAGE 002/002 =====
      records     may also communicate verbally with the requesting Examiner at Psychological
      Services, Hennepin County District Court.
        o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the
             identiﬁed records, including chemical dependency records, because other ways of
             obtaining the information are not available or would not be effective, and the public
             interest and need for disclosure outweighs the potential injury to the patient, the
             physician/patient relationship and any chemical dependency treatment facility 0r
             organization holding records pertaining to Defendant.


5.   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in      MN Statute 609.3457, Psychological Services ordered to comply with the
                                                                     is

     requirements of   MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services.     A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
     opinion on whether the defendant:
        a.   Is suitable for civil commitment and the basis of the possible commitment.

        b.   Is mentally ill and dangerous; and

        c.   Needs immediate hospitalization.

8.   In the case 0f Rule      20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
             a.    Presents an imminent risk of serious danger to another,
             b.    Is imminently suicidal, or

             c.    Needs emergency intervention.
                                                                                            R
Dated: March 4, 20 1 9                          ,

                                                         ,ijéf
                                                                          '




                                                                              [jg
                                                                                  g’tm     /

                                                    [I
                                                                Bev Benson
                                                    '




                                                           Judge of District Court




                                                                                     HC 2926 (01/2019)


===== DOC: MCRO_27-CR-19-901_Notice of Appearance_2019-04-16_20240430091134.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Appearance
filing_date: 2019-04-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                 D'is_trict   pogn
State of Minnesota
Hennepin County                                                                                                         Fourth Judlclal Dlstnct

                                                                                 F                            Court File Number; 27—CR.19-901J
                                                                                                                Case Type: Crim/Traf Mandatory

                                                                                                          Notice of Hearing (Appearance)
File Copy




State of Minnesota vs           EYUAEL GONFA KEBEDE
You are notiﬁed ofthe following hearing date(s):
                                                                 V
                                                                                 «setting {NICK
                                                                             ‘
                                                        ='
                                                             .       {9‘}.
                                                                                                  ‘




                                                             Friday, April 19, 2019
                                                                      Review Hearing
                                                                                                                    Fgggl DIM“ Court
                                                                                 1:30   PM                                  of Minnesota

at the following location:                                                                                               APR 1 7 2mg
                                    District Court Judge Bev Benson
                                    Hennepin County District Court
                                    Hennepin County Government Center
                                    300 South Sixth Street
                                    Minneapolis,   MN 55487
                                    612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judngloot/Calcudar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court—appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL                                               -




Have all your witnesses with you and be ready t0 proceed with trial on the above date.

SENTENCING

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready t0 pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware 0f your current address ﬁnd telephone number.


                /\           —-—~—1       77
                                                                                                      Date:    Dﬁ A Q )ﬁ
D ,nda          ignat‘uFe-




                                                                                                                                      HC3758 (01/15)


===== DOC: MCRO_27-CR-19-901_Norgaard Plea_2019-04-19_20240430091131.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Norgaard Plea
filing_date: 2019-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Fned In. Distinct Court
                                        State of Minnesota.

State of Minnesota                             APR '9 2019                               District Court
Hennepin County                                                    Judicial Disu'ic't:   Fourm
                                                                                                                  -‘
                                                                   Court File Number:        ’1 .-      —-   i

                                                                   Case Type:            Criminal


State of Nﬁnncsota,
                                Plainﬁﬂ                                                                                .




                                                                   Norgaard Addendum to Petition to Enter
vs.                                                                Plea of Guilty Pursuant to Rule 15
                                                              ’.




EHHZE!                       Kkzig’                   .




                                                          '




De dant                                    .




TO THE ABOVE-NAMED COURT:

          When a defendant tenders a guihyplea despite claiming a loss ofmemory regarding the
circumstances ofthe oﬁ'ense, thefollowing language replaces paragraph 26c ofthe Petition to
Enter Plea of Guilty in Felo'ny Case Pursuant to Rule 15. The district court andparties must
ensure that an adequate factual basis is established on the record See State v. Ecker, 524
N. W.2d 712, 716-17 (Minn. 1994); State ex rel. Norgaard v. Tahash, 261 Minn. 106 110
N. W.2d 867 (1961).
                                                                    ’




                  I,      Egg fang]       Hebqﬁgf                                            chfendaﬁt inthe
      above-enﬁtled            'on do respccﬁully represent and state as follows:


        My attorney has told me and I understand that a defendant' normally must tell the jﬁdge
 about the facts ofthe crime when pleading guilty. However, I understand that the judge may.
 accept my Norgaard guilty‘ plea even though I do not remember the circumstances of the
 oﬁcnse, so long as I agree the Sate's evidence is aﬁcient for ajury. to ﬁnd me guilty, beyond
 areasonable d'oubt, if I have atrial. Withthis principle in mind, I ackno'wledge that:


              a Ihave reviewed the evidence that the state will oﬁer against me iﬂhave a u-ial.                            -




              b. I do not recall the circumstances ofthe oﬂense.


              c. I believe that there is       a substantial likelihood that I will be found guilty, beyond a
              reasonable doubt, of the oﬂ‘qnse to which I am pleading if the state’s evidence is
              presented against me atuial.


              d. I do not claim thatI     am inndcent

              e.       Ifthe judge accepts my Norgaard guilty plea, I will be convicted ofthc oﬁ'ense to which

          _
              I    am pleading, and I will be considered just as guilty as I would be if I remembered the
              circumstances of the oﬂ’ense and told the comt about the facts of the crime.                       My lack of
              memory will not have any impact on the terms and conditions ofmy sentence, my probation


                                                                                             ‘
  Page 1 of 2                                                                            '

                                                                                                 CRM (Hennepin) 08/17

===== PAGE 002/002 =====
    (if any),   or any coﬂateral'odnsequenﬁ-Z'                family convicn'on, includmg'   civil
                                                                                 -


    oommitnent for treatment.

        f.I maybe required to successfully complete    mnent  for my conduct undérlying the
        oﬁ‘ense to which I am pleading. Failure to complete such Realment may result in        my
        incatceraﬁon, civil commitment for treatment, or both.




Dana:        4/1417                ‘




                                           Si         of Defendant

                                           Namé:
                                                    é             Egg   Qg£
                                                                             M
                                                          1   4


                                                         ﬁg AM; 4E
                                            Street Address:       5L2;
                                            City/State/Zip:    M07 §§q11
                                                                  CetquQ-s
                                            Email   addresszguﬂw—                                     \




                                                                               CRM (Hennepin) 08/17


===== DOC: MCRO_27-CR-19-901_Notice of Hearing_2019-04-19_20240430091132.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2019-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                      Filed   m D'smd court                                                   District Court
Hennepin County                          State Of Minnesom                                            Fourth Judicial District
                                                                                            Court File Number: 27—CR—19—901
                                             A PR    I   9   2mg
                                                                    I                                                            |




                                                                                             Case Type: Crim/Traf Mandatory

                                                                                       Notice of Hearing (Appearance)
File Copy




State of Minnesota vs            EYUAEL GONFA KEBEDE
You are notiﬁed of the following hearing date(s):


                                                              Fnday, May 17, 2019
                                                                   Sentencing
                                                                   8:30   AM
at the following location:
                                      District Court Judge Bev Benson
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis,   MN 55487
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT IFIRST APPEARANCE
                                                                                                 aﬂ‘ord an attorney,
If you want an attorney you should hire one before your next court appearance. (If you cannot
                                                                                                     driver’s license
you can apply for a court-appointed attorney.) If you are charged with a traﬁ'lc oﬁ'ense, bring your
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with ajudge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

       > Court may take several hours - please plan for this.
       > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
       > Be ready to pay a fine if it is ordered at your hearing.
       > You musgkeep your attorney aware of your current address and telephone number.

                                                                                    Date:       (f // 9
                                                                                                          6,7



                                                                                                                    Hc3753 (01/15)


===== DOC: MCRO_27-CR-19-901_Petition to Enter Guilty Plea_2019-04-19_20240430091132.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Petition to Enter Guilty Plea
filing_date: 2019-04-19
pages: 003
--- end meta
===== PAGE 001/003 =====
d"


                                          Fged In District
                                                               Court
                                            tate of
                                                         Minnesota
     State of Minnesota                          APR 19 2mg                                                           District Court
     Hennepin County                                                     Judicial District:                  Fourth
                                                                         Court File Number:              a7“ 6K ~ \R - qOI
                                                                         Case Type:                          Criminal
                                                                                                                        '




     STATE 0F MNNESOTA
                               Plainﬁﬁ
                                                                         Enter Plea of Guilty in Misdemeanor
                                                                         or Gross Misdemeanor Case


     E:¢um
      ee    ndant
                           WC)                                           Pursuant to Rule 15

                                                                            .




     TO THE ABOVE-NAMED COURT                                                           I




     I    wish to enter a plea of guilty in the above-enﬁtled case and I hereby state to the Court the
-

     following:

     1.      IamtheDefendantinthiscase,myﬁ111namcis
             andmydateofbirthis            5/ IQ, I774
                                                                                CEMKAM/Q. QOY'Ukm                           [M
     2.      lamchaxgedwith       em bbof   W01» aﬂk                  :Tsuﬂ'                                                               413$:



     3.




     4.
             inviolaﬁonof       \UqA.
                                      V
                                       SW Qx Cl)
                                        WD
                                                  '




                                                 L90

                                                 lw
             Ihereby plead guilty to the oﬁense(s) of


             Inviolaﬁonof


             I
                               'Loq‘A  3M 9x11]
                                            1/
                 am pleading guilty because on
                                                 8‘0
                                                          Name ofoﬁcnsqs)


                                                       SW5) or ordinanods)




                                                        tamte(s) or ordinancqs)

                                                 g f ao a     I
                                                                                   "   M
                                                                                       Name ofo
                                                                                                         "
                                                                                                        s)




                                                       in the City of Minngmlis , County of Hennepin , State
                                                                                                                            W      ‘
                                                                                                                                           a
                                                                                                                                                a
                                                                                                                                                3




           ?WM
             of Minnesota I committed the following acts (state suﬁcient facts to establish a factual
             basis for all elements of the oﬁense(s) to which the defendant ls pleading guilty):


                   AH‘
                                     “I
                                          CnvesHaahtk                an ocmdmvh
                                                                   09‘     O
                                                                                  .‘b‘l.          V,"
                                                                                                        An
                                                                                                             '
                                                                                                                 m 0mm       f
                                                                                                                              4x


         hmmwmrwmmw
             I understand that the   maximum possible sentence for any misdeme
                                                                                             CQJLL                R&.            UWWMD
                                                                                                                 or oﬁense to which I   paw
             am pleading guilty is 90 days imprisonment or a ﬁne of $1 000 or both, and that the bah



     6.
             maximum possible sentence for any goss misdemeanor oﬁense to which I am pleading rumla,&,
             guilty is one (1) year imprisonment or a ﬁne of $3,000 or both.


             RIGHT TO AN ATTORNEY.                    I understand that I have t_he right to be represented by an
                                                                                                                                       W   [C   1N   ,




             attorney and that an attorney will be appointed to represent me without cost to me if I
             cannot afford to pay for an attorney.

===== PAGE 002/003 =====
                 have fully discussed the charge(s), my constmm'onal rights, and this peﬁﬁon with my
7.

       attomey,            marur m.        W      JLJF
                                                   Namcofmomcy




8.     I       understand that I also have the following constitutional rights Which I knowingly and
       voluntarily give up:
       a.       The ﬁght to a trial .to the court or to a jury in which I am presumed innocent until
                proven guilty beyond a reasonable doubt and in which all jurors in a jury uial must
                 agree I am guilty before the jury could ﬁnd me guilty.
                 The n'ght to conﬁont and cross-examine all witnesses against me.    .




       9999*
                 The right to remain silent or to testify for myself.                           A




                 The right to subpoena and present wimesses to testify for me in my defenSe.
                 The right to a pretrial hearing to contest the admissibility a1 trial of any confessions pr
                 admissions or of any evidence obtained ﬁom a search and seizure.


9.     I       am entering my plea of guilty ﬁeely and voluntarily and without any promises except as
       indicated in number 10 below.




W
10.




11.
       I

       (ifnone, so state) Pf: 0+
        qb on EHM                3
                                        DisM C+- a¢5 f
                                          (   i




                                                         +5»
                                                         hgﬂgxm n91
                                                       (mU/vs‘me u ox mm DW’F
       I understand thai if the Court does not approve this

       my plea ofguilty andhaveatﬁal.
                                                                             W
        am entering my plea of guilty based on the following plea agreement with the prosecutor:
                                                                   335 Siam $15 Ln ’7’ m5
                                                                       MY
                                                                                                     ,u]



                                                                   ageement I have the right to withdrawm"
                                                                                                           “bum.


                                                                                                                        CW
                                                                                                                        M
                                                                                                                            r




                                                                                                                                ‘




                                                                                                               a


                                                                                                                   ¥or W“
                                                                                                                    E




12.   -Iunderstand that ifthis plea of guilty ls accepted Ihave the right to be present a1 the time                     4am.        E




       of sentencing and to speak and to present evidence on my behalf.

===== PAGE 003/003 =====
15.                        am not a citizen of the United States, my plea of guilty may result in
      I understand that if I

      deportation, exclusion ﬁom admission to the United States, or denial of naturalization as a
      United States citizen.


Dated:    4/l7/lq                           Si          dam

                                            Name:     @143, ,gg      kg ﬁg
                                            Street Address;

                                            City/State/Zip:

                                            E-majl address:




I,       IWRMHW                         -


                                                          statethatlamtheattomeyforthe.
defendant 1n the above- entitled crimmal action; and that I personally explained the contents of
the above petition to the defendant.


Dated:    ‘UMRM                                                               V
                                            Attorney for Defendant



                                            E—maﬂ address




WE/M
Judﬂ District Court
                    PETITION AND PLEA 0F GUILTY ACCEPTED BY


                                                         le/7 M7


===== DOC: MCRO_27-CR-19-901_Order-Other_2019-05-17_20240430091129.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Other
filing_date: 2019-05-17
pages: 003
--- end meta
===== PAGE 001/003 =====
      STATE OF MINNESOTA                                                                                                  DISTRICT COURT
      COUNTY OF HENNEPIN                     Filed in District                                             FOURTH JUDICIAL DISTRICT
      State of Minnesota
                                                               C
                                              State Of Minhésaotgﬂ                                                 case #: 27'CR'19'901
      v.                                                                    harge: Count 1 -2”d DWI — Refuse to submit to chemical
                                                  MAY 1 7 2019                                                                         testing
                                                                                                                    Dismissed Count 2-3
      Eyuael Gonfa Kebede                                                                                                  Type:        Traffic

                                                                         SENTENCE

U Stay ofAdjudication. Entry ofjudgment                   is   stayed for         years.   You are placed on probation. Successful
completion of probation will lead to this case being dismissed. (Dismissal does not mean your court record is
expungedJ
D Stay of/mposition. Imposition of the sentence stayed for         is years. You are placed on probation. Successful

completion of probation will result in D the conviction being reduced to a misdemeanor or D vacation of the plea and
dismissa! of the charge. (Dismissal does not mean your court record is expunged.)

    E Stay of Execution. You are sentenced to the Hennepin County Adult Corrections Facility (”workhouse”) for 365
days. Execution of 275 days is stayed for 4 year(s). You are placed on probation for 4 years on the conditions below.

D Executed Sentence. You are ordered to serve your entire sentence at the Adult Corrections Facility (”ACF” or
”Workhouse”).


I
                                                                   LOCAL CONFINEMENT
    E You are ordered to serve 90 days with credit for 3 days.
      D You must serve time the Hennepin County Adult Corrections Facility (”ACF” or "workhouse”). Report to the ACF U
                                        in

          immediately/ at D 9:00 a.m. / D           a.m./p.m. on
           While at the ACF/workhouse, if eiigible:
               D You are not approved for: D EHM D work/school release (Huber) D ACF Sentence to Service (STS) Crew.
               D You are approved for EHM after          actual days.

               D You are approved for work/school release (Huber) D immediately or U after      actual days.

               D You are approved for the following furlough(s) D immediately or D after    actual days:

                  D job-seeking D treatment U medical care D other
           E Instead of additional confinement, serve 87 days on Electronic Home Monitoring (EHM).                 If eligible,   you are
           approved for immediate furloughs for job-seeking, work-release, treatment/aftercare/sober support groups/VIP,
           Saturday worship services from 12:00 pm to 4:00 pm, court appearance in Anoka County, and school. Report to Client
           and Community Restoration (CCR) at 3000 North 2nd Street in Minneapolis on May 31, 2019 by 7 pm to start EHM; read
           the EHM handout before you go to CCR.
           D Instead of additionai confinement at the ACF/workhouse, you must perform                       days of Sentence to Service (STS)
               within           days.

I
                                                                        FINANCIAL ORDER                                                                 I




    Pay:    X Fine of $50 with S             stayed for            year(s), due within 270 days or    D the fine   is   waived
           U Prosecution costs ofS             due within                 days
           E Surcharge of $78, due within 270 clays
           D Instead of paying the E! fine / D co-pay / D surcharge, you may perform                       days of Sentence to Service
           (STS) within six months, including while at the workhouse if that is available.
           The $75 public defender co-pay, if applicable, is waived unless this box is checked: U D Unless this box is checked,
           the chemical dependency surcharge, if applicable, is waived due to indigency, undue hardship, or because the
           defendant is participating in the One-Day DWI Program or the Drive With Care Program.
           E Restitution   is   reserved for 6O clays to allow the prosecutor to submit any claim and documentation to the
           court. Restitution shall be paid prior to other fines, charges, or costs. Restitution is joint and several with any/all


                                                                                                                            Hc 444M (03/2019) Page 1 of 3

===== PAGE 002/003 =====
         convicted co—defendant(s).       D The court grants the prosecution’s motion to keep the victim’s contact sheet
         confidential in District Court records.
     Any outstanding non-cash bond is discharged.
     Cash bail is: D fully refunded. or E] by your agreement, applied to the         D restitution/ D surcharge / D fine / D co-
         pay, with any remaining bail to be refunded.


                                                           CONDITIONS OF PROBATION
      D Complete One-Day DWI Program or E Complete Post-DWI assessment and follow recommendations
      D Comply with supervision level determined by Probation, which may include:
         D No use of alcohol or illegal or non-prescribed mood-altering drugs, with random testing
         D Attending AA/NA or other substance abuse support group
      E Attend a Victim Impact Panel
     X Do not commit any:
        D new crime E driver’s license violation E msd moving violation E same or similar offense Edriving without
insurance
         D obstruction/false information E alcoho|-/drug—related driving offense g careless or reckless driving D fleeing
         the police       E DWI
    D Do not use any alcohol or illegal or non-prescribed mood-altering drug; testing as Probation determines.
       D there a positive test or a refusal to submit to testing, then, at a minimum, complete a chemical health
              If          is

              assessment and follow all recommendations as directed by Probation.
    U Do not operate a vehicle unless has an ignition interlock device installed.
                                              it


    D Follow Probation Rules (see below).
                    all

    E Defendant shall take action to resolve his Anoka case, 02CR18-4755, by having the warrant quasMcheduled for
    a new court on or by Wednesday, May 22, 2019.
                   Notice: Probation time served out of custody will not count in a future jail term if the stay is revoked.




        W33)
        Judge of District Court
                                                                                       MAY 17, 2019
                                                                                       Date
          I   HAVE READ AND UNDERSTAND THE CONDITIONS 0F MY SENTENCE.




                                                                                        Date

APPEAL: You have the right to appeal any verdict, as well as this sentence. If you do not have funds to hire a lawyer, you may contact
the State Public Defender’s Oﬁice at 540 FairviewAvenue North, St. 300, St. Paul, MN 55104 (651-201-6700). Generally, you have 90
days to file your appeal. You can contact the Clerk of the Appellate Courts (651-296—2581) for more information. Information is also
available on the internet. See www.mncourts.qov/About-The—Courts/CourtOprpea/s.




                                                                                                                   HC 4444T (03/2019) Page 2 of 3

===== PAGE 003/003 =====
                                                                      PROBATION RULES
It is   your responsibility to follow all of these conditions of probation and rules of the Hennepin County Department of Community
Corrections and Rehabilitation Adult Field Services (”Probation”). You must stay in contact with your Probation Officer. If
                                                                                                                            you have
any question about these conditions of your probation or the rules of Probation, contact your Probation Officer. If you do not have
the name and number of your Probation Officer, call Probation Intake (612-348—2110) for further instructions.
        1.   Meet with your Probation Officer as your Probation Officer directs.
        2.   Tell your Probation Officer within 72 hours of any of the following:

             a.   you are sentenced and/or released from custody
             b.   you have any contact with law enforcement
             c.   you are charged with a new crime
             d.   your residence or contact information changes
             e.   your employment status changes
        3.   Submit to the electronic and/or physical search of your person and/or premises upon the request of a Probation
             Officer per the search and seizure policies of the Department of Community Corrections and Rehabilitation.
             Cooperate with the search of your person, residence, vehicle, workplace, property, and things as directed by your
             Probation Officer.
        4.   Do not leave Minnesota unless you have the permission of your Probation Officer and you comply with all the rules of
             the ”receiving state.” Your Probation Officer can help you complete the required forms.
        5.   Provide verification of your participation in, and completion of, required services, programs, or evaluations. Sign
             releases of information, as needed, to allow Probation to confirm your involvement with such services,
                                                                                                                       programs, or
             evaluations.
                                           It is   your responsibility to stay in contact with AFS/Probation.




                                                                                                                        HC 4444T (03/2019) Page 3 of 3


===== DOC: MCRO_27-CR-19-901_Restitution Form or Certificate_2019-05-17_20240430091128.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Restitution Form or Certificate
filing_date: 2019-05-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    Filed in District Court
                                     State of Minnesota


    33:21:32???
            u
                                         WWW                                                    F outhBiS-zicgiswt
                                                                                                       u 1c1   1 r1c

                                                                       |
                                                                                    Court File Number: 27-CR—19—901    |




                                                                                     Case Type: Crim/Traf Mandatory



    State of Minnesota,
                       Plaintiff,

                                                                                         RESTITUTION NOTICE
             vs.
    EYUAEL GONFA KEBEDE,
                       Defendant.




             I   understand Minnesota law allows the court to order restitution to victims of crime. Because
    information regarding the extent of the loss by any Victim is not known by the court at this time, the
    court is allowing any victim to submit a claim for restitution in the next 60 days (not to exceed 60
    days).


             The court will review any claim for restitution. If restitution appears appropriate to the
                                             me to pay restitution. If I do not request a restitution
court, the court will issue an order directing
hearing to challenge the restitution order within 3O days, the order becomes ﬁnal.


             I   have a right to receive any restitution order.
                                                        I can come back to court to receive the Order.

Rather than returning to court, I agree a copy of the restitution order can be sent to me.




f
        e-mail;                     eyuael@gmail.com


                                    1104 45 AVE NE
w       us, Mail;
                                    COLUMBIA HEIGHT MN 55421




Date:            05%;“)?0]
                                                                  D,
                                                                           ndaelt




                                                      File Copy


===== DOC: MCRO_27-CR-19-901_Sentencing Order_2019-05-17_20240430091127.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Sentencing Order
filing_date: 2019-05-17
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                   Filed in District Court
The State 0f Minnesota                                                                                       District Court
                                                   State of Minnesota
Hennepin County                                    Jun O3, 2019 4:22 pm                                    4th Judicial District

Hennepin Criminal Downtown

      State of Minnesota vs   EYUAEL GONFA                                                 ORDER
                          KEBEDE
                                                                              WARRANT OF COMMITMENT
              Case Number: 27—CR-19-901

                                     CURRENT DEFENDANT INFORMATION
Known Address:                    1104 45TH AVE NE  Correspondence Address: 1104 45TH AVE NE
                                  COLUMBIA HEIGHTS,                         COLUMBIA HEIGHTS,
                                  MN 55421-0000                                                    MN 5 542 -0000
                                                                                                              1




Phone Number:                     (H) 651—508—7340                                          Sex: Male

                                  (C) 763—516—5092                                         DOB: 05/18/1994
                                                                                            SID:   MN 16JU5791
                                                        CASE CHARGES
Ct           Statute          ‘Type                   Descr iption                                       Disposition

      1       169A.20.2(1)        Charging            TRAFFIC - DWI - REFUSE TO SUBMIT                   Convicted
                                                      TO CHEMICAL TEST; BREATH OR
                                                      TEST REFUSAL OR FAILURE—ZND
                                                      DEGREE
              169A.25.2           Penalty             Trafﬁc — DWI - Second—Degree Driving
                                                      VWhile Impaired; Criminal Penalty
     2        169A.20.1(1)        Charging            TRAFFIC - DWI - OPERATE MOTOR     Dismissed
                                                      VEHICLE UNDER INFLUENCE OF
                                                      ALCOHOL - 3RD DEGREE
     3        171.242             Charging            ‘VTRAFFIC—DRIVERS LICENSE-DRIVING ‘Dismissed
                                                      AFTER REVOCATION

                             TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Level 0f Sentence: Gross Misdemeanor
Date Pronounced:          May 17, 2019
Oﬂense Information
Ct        Offense Date            Statute             Description                                     Offense Disposition
1         0 1/08/20 1 9           169A.20.2(1)        TRAFFIC - DWI - REFUSE TO                       Convicted
                                                      SUBMIT TO CHEMICAL TEST;
                                                      BREATH OR TEST REFUSAL OR
                                                      FAILURE-ZND DEGREE
          \MOC at Filing      ‘GOC                    Controlling Agency                              Contr olling No.
          JFR01               \
                                                      Minneapolis Police Department                    19007877
Sentence Details
—Local Conﬁnement


File: 27-CR—19-901                                              Page l of 3                           Printed on 06/03/2019 at 4:22   PM
                                             State of Minnesota vs   EYUAEL GONFA KEBEDE

===== PAGE 002/003 =====
 Defendant is sentenced to 365 days in the Hennepin County Workhouse - Adult Corrections. 275 days of
 that time is stayed for 4 years. Defendant is t0 serve 90 days on Home Detention/Electronic Monitoring, if
 eligible.   Credit for time served amount is 3 days.


 Defendant Will be granted furlough for Other.

 If eligible, you are approved for immediate furloughs for job seeking, work release,
 treatment/aftercare/sober support groups; VIP, Saturday worship services from 12:00               PM t0 4:00 PM, court
 appearances in Anoka County, and school.

 Start Date: 05/3 1/2019

 Start Time: 7:00    PM
 Status: Active                                                 Status Date: 05/ 1 7/2019



 Monitoring - Adult

 Defendant is placed 0n Supervised probation for 4 years, monitored by Hennepin County Community
 Corrections - Adult Field Services.
 Start Date: 05/1 7/2019                                        Discharge Date: 05/1 7/2023


 Status: Active                                                 Status Date: 05/ 1 7/20 1 9



 Conditions - Adult

  Defendant is placed under the following conditions:
  Condition                                              Location                   Amt       Effective        End
  N0 driver license Violations                                                                05/17/2019

  N0 driving withou; insurance                                                                05/ 1 7/20 1 9

  N0 alcohol-related trafﬁc offenses                                                          05/17/2019

  N0 drug-related trafﬁc offenses                                                             05/17/2019

  N0 careless driving                                                                         05/17/2019

  N0 reckless driving                                                                         05/17/2019

  N0 same 0r similar                                                                          05/17/2019

        DWI
  No misdemeanor moving Violations                                                            05/17/2019
  Victim impact panel                                                                         05/17/2019

  Complete DWI Assessment                                                                     05/17/2019

  Conditions, other                                                                           05/1 7/2019

        Defendant shall take action to resolve his Anoka case 020r1 84755 by having the warrant quashed 0r
        scheduled for a new court on Wednesday May 22, 2019.
  Restitution reserved                                                                        05/ 1 7/20 1 9

        60 days
  Follow recommendations of evaluation                                                        05/ 17/2019




File; 27-CR-19-901                                         Page 2 of 3                             Printed on 06/03/2019 at 4:22   PM
                                        State of Minnesota vs   EYUAEL GONFA KEBEDE

===== PAGE 003/003 =====
     F ees

     Sentence includes a $50.00 ﬁne.

      L—aw Library Fees                                     ‘$3.00

      Municipality Fines                                    $50.00

      Crim/Trafﬁc Surcharge (once per case)                 ‘$75.00

      bhemical Dependency Assessment (State $30.00                                                      (waived)
      Share)
      Public Defender Co-Payment                            $75.00                                      (waived)

      Subtotal                                              $128.00                         Due         02/1 1/2020




                                                              GRAND TOTALS
    Date of Sentence:          05/17/2019
    Due Date: 02/11/2020                                                                         Original Amount: $128.00
w




    The court may refer this case for collection  if you fail to make a payment, and collection costs will be added. You have the right to
    contest a referral for collection based on inability to pay by requesting a hearing no later than the due date. M.S. §§ 480.15, subd.
    100; 609.104



                                                        CREDIT TIME SERVED
    Count 1:                     3 days



                                                                 SIGNATURE

                         aw
     Sentence pronounced on 05/17/2019 by District Court Judge
                                                                                                                  Judge BeV Benson



     Court Administrator: Sarah Lindahl-Pﬁeffer                                                            612-348-2040

     Ifyou have questions regarding the terms ofyour sentence 0r disposition, please contact your attorney,
     MONICA JEAN MILLER 612-348—2056, your probation agent 0r court administrator.




    File: 27-CR—19-901                                                Page 3 of 3                               Printed on 06/03/2019 at 4:22   PM
                                                   State of Minnesota vs   EYUAEL GONFA KEBEDE


===== DOC: MCRO_27-CR-19-901_Order to Appear_2020-07-20_20240430091126.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Order to Appear
filing_date: 2020-07-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                           27-CR-19-901
                                                                                                                                                                        Filed in District Court
                                                                                                                                                                          State of Minnesota
                                                                                                                                                                        7/20/2020 11:15 AM




STATE OF MINNESOTA                                                                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                      Plaintiff,
                                                                                                                                 ORDER TO APPEAR
vs.

Eyuael Gonfa Kebede,
                                      Defendant.                                                       Dist Ct File 27-CR-19-901


       On July 17, 2020, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging under penalty of perjury that Defendant
violated the following conditions of the stayed sentence in this case:

        1.    No Alcohol- Related Traffic Offenses
        2.    No Same or Similar
        3.    Driving With Care Level I
        4.    Victim Impact Panel

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay is hereby revoked, pending a final
determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the conditions of his sentence, and if so, what, if any sanction, should be imposed.

☒ SUMMONS -                                                      Tag with Case #:
                                                                 27CR2013495, ncd
                                                                 07/22/2020 at 9:30 am
                             Proposed Court date:                at Division 1.
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐ WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of Minnesota, that the Defendant be
apprehended and arrested without delay and brought promptly before the court (if in session), and if not, before a Judge or Judicial Officer of the District Court without
unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.
Bail:                                                    ☐     Hold Without Bail

☐ You are hereby commanded to arrest the above named defendant on any Sunday, legal holiday or in the night time.
☐ Warrant to be executed out of state

☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained pending further proceedings.

Bail:                                                   ☐      Hold Without Bail
                                                                                                       BY THE COURT:
                                                                                                                                                     Digitally signed by Bartolomei,
                                                                                                       Bartolomei, Luis Luis
                                                                                                       _______________________________ Date: 2020.07.20 11:02:37 -05'00'
                                                                                                       Judge of District Court




*27-CR-19-901.07/17/2020.64.0442.1*
Page 1 of 2    *27-CR-19-901.07/17/2020.64.0442.1*

===== PAGE 002/002 =====
                                          27-CR-19-901
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                              7/20/2020 11:15 AM




                                                                      WARRANT NO.
                                                                      MNCIS Case NO.      27-CR-19-901
ADDITIONAL IDENTIFYING INFORMATION                                          SILS ID.      770146
                                                                  STATE OF MINNESOTA
Height:   5 - 11        Weight:   148                                    COUNTY OF HENNEPIN
Eyes:     Brown         Hair:     Black
                                                                      STATE OF MINNESOTA
Race:      Black                                                                      -vs-
Sex:       Male
                                                                           Eyuael Gonfa Kebede
                                                                                                    Defendant
                                                          5207 Newton Ave N
Physical Description:                                     Street Address
                                                          Minneapolis, MN 55430                      5/18/1994
                                                          City                                        D.O.B.

                                                          Telephone No.        (651) 508-7340

A.K.A.:                                                   Probation                          Telephone No.
                                                          Officer:        Melissa Toavs      (612) 348-6231

                                                                  ORDER OF ARREST AND
                                                                      DETENTION
                                                          Gross Misdemeanor

                                                          CT 1: Traffic - DWI - Refuse to submit to chemical
                                                          test; Breath or test refusal or failure

                                                          A copy of this Order for Arrest and Detention has been
                                                          duly signed and filed with the Court Administrator of
                                                          the Hennepin County District Court.



                                                          Copy of this order served on defendant on             / /

                                                          By
                                                                                                    Deputy Sheriff

                                                         ☐ Interstate Compact Offender
                                                           Offender Waiver of Extradition Signed




*27-CR-19-901.07/17/2020.64.0442.2*
Page 2 of 2    *27-CR-19-901.07/17/2020.64.0442.2*


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2021-02-23_20240430091125.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                 Filed In District Court
                                                                                  State of Minnesota
                                                                                       FEB 2 3 2021
State of Minnesota                                                                  District Court
I-lennepin County                                                          Fourth Judicial District
                                                             Court File Number: 27-CR-20-13495        l


                                                                Case Type: Crim/Traf Mandatory
                                                                                   27 at. i °i ﬁoi
                                                     Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs EYUAEL GONFA KEBEDE

You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         March 08, 2021
                                        First Appearance
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenivise directed with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
        Notify the court if your address, email, or phone number changes.
        If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options for joining remote hearings, including how to submit exhibits.
        Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
        If you cannot afford to hire a lawyer and would like to apply for a court--appointed .E
                                                                                                  '1 h-j
                                                                                                          E
        attorney before this appearance visit h_ttps. //4thcourtspde. courts. state. mn. us           -'


        or scan the QR code to start the application.

To join by internet:
    1. Type httpszzpoomgovcomzioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
   2.   Enter the Meeting ID and Meeting Password (if asked):
           Meeting ID: 161 122 4745
           Passcode: 444879


MNCIS-PAN-104           l-lENN-CR   Pandemic Notice of Remote Zoom Hearing                    11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6. Select    éﬂ
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568~8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 122 4745
              Passcode: 444879
      3. To Unmute use *6




                                                                                    ﬂ
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eRemindersasg or scan the QR code to
enroll.


Dated: February 23, 2021                   Sarah Lindahl-Pﬁeffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


cc:        Eyuael Gonfa Kebede




 MNClS-PAN-104                 l-IENN-CR   Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2021-03-08_20240430091124.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Mar 09, 2021 11:11 am

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-20-13495
                                                               Case Type: Crim/Traf Mandatory
                                                          (27-CR-19-901)
                                                     Notice of Remote Zoom Hearing
EYUAEL GONFA KEBEDE
1104 45TH AVE NE
COLUMBIA HTS MN 55421



State of Minnesota vs EYUAEL GONFA KEBEDE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 06, 2021
                                             Pre-trial
                                             8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 160 488 1813


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 9, 2021                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2021-05-06_20240430091123.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-06
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                      Court File Number: 27-CR-19-901
                                                                                        27-CR-20-13495
                            Filed in DiStriCt court                    Case Type: Crim/Traf Mandatory
                             State of Minnesota

                                 MAY    06 2021            Notice of Remote Zoom Hearing

   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                            Hearing Information
                                              June 21, 2021
                                                  Pre-trial
                                                 1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed .E
                                                                                                     '_
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at
                                                                                      top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):


  MNCIS-PAN-104              HENN-CR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
             Meeting ID: 160 488 1813
             Passcode: 650181
         Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    '
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6




                                                                                    ﬂ
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts. ov Hearin -eReminders.as x or scan the QR code to
enroll.


Dated: May 6, 2021                       Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Eyuael Gonfa Kebede




MNCIS—PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2021-06-21_20240430091122.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-21
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                          District Court
   Hennepin County                                                                    Fourth Judicial District
                                                      |
                                                          Court Hie Number: 27-CR—2o-13495, 27cr19901j
                                                                       Case Type: Crim/Traf Mandatory
                     Filed In Distrlct Court
                      State of Minnesota
                                                               Notice of Remote Zoom Hearin g
                           JUL i 5 202i                                                                          .




   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEB‘EDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                           September 08, 2021 w
                                                 Pre-trial
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> if you fail to appear a warrant may be issued for          arrest. For petty misdemeanors a conviction will
                                                      your
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           lf this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourtsgov/Remote-Hearings for more information and
           options for joining remote hearings. including how to submit exhibits.
           Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed           E @E
                                                                                                   '  ‘
           attorney before this appearance visit https. //4thcourts pde. courts. state. mn. us
           or scan the QR code to start the application.                                        '




  To join by internet:
      1. Type https. //zoomgov. com/ ioin in your browser’ s address bar                       bar at top of
                                                                                   (example:
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
              Meeting lD: 160 488 1813


  MNClS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                           11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. if you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
                                                                                            '



      5. Click Share Video.
                                                                      ‘                -'




                  p                                        ,                       ,


      6. Select Q to unmute (may need to tap screen to activate icons).
                                                                               ,
                                                                  I
                                                                          y.




To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833—568-8864
      2.   Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                                 E H.E.
enroll.                                                                                         ﬂ?
Dated: July 15, 2021                  Sarah Lindahl-Pﬁeffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Eyuael Gonfa Kebede




MNCIS-PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                          11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2021-10-25_20240430091120.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 Filed in District Cam    z.



                                                  State of Minnesota
                                                      OCT 2 5 2021
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                       Court File Number: 27-CR-20-13495; 27-CR-19—
                                                                                                901
                                                                     Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




  State of Minnesota vs EYUAEL GONFA KEBEDE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           November 01, 2021
                                                 Pre-trial
                                                2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot a ord to hIre a lawyer and woul like to apply for a court-appointed
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 488 1813


  MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
               Passcode: 650181
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.
                   2
      6.   Select {to    unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 25, 2021                Sarah Lindahl—Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


CC!




MNCIS-PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2021-11-01_20240430091120.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 01, 2021 3:30 pm
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number: 27‐CR‐20‐13495,
                                                                                           27‐CR‐19‐901
                                                                        Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           November 02, 2021
                                                Pre‐trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Michael K Browne, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 122 4745 Passcode: 444879
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 122 4745 Passcode: 444879
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 1, 2021               Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2021-11-02_20240430091119.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 02, 2021 3:57 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27-CR-19-901
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 30, 2021
                                                Pre-trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 2, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Eyuael Gonfa Kebede




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Hearing_2021-12-30_20240430091117.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2021-12-30
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

FILE COPY
                                                                                              Court File: 27‐CR‐19‐901;
                                                                                                       27‐CR‐20‐13495




                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
                                                                                     Hennepin County Government
            Tuesday, April 12, 2022
                                                            with                     Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your
hearing is in person or by video, please call (612) 348‐2040.
         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.




 Defendant Signature                                                             Date




Printed on 12/30/2021


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-03-22_20240430091116.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-22
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                           Filed in District Court
                           State of Minnesota
                                                                      Case Type: Crim/Traf Mandatory
                           Mar 22, 2022 4:04 pm
                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 12, 2022
                                           Evidentiary Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:

      3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 22, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-04-04_20240430091115.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                        District Court
  Hennepm count '
           I
                                         C3“ ﬂ                                                -   -     .
                                                                                 Fourth JudICIal District.
                       din District
                                                                     Court File Number: 27-CR-19-901j
                    “gate of Minnesota
                                                                      Case Type: Crim/Traf Mandatory
                            APR Qt, 2322
                                                          Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs EYUAEL GONFA KEBEDE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                               April 12, 2022
                                        Probation Violation Hearing
                                                 1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing onhow to submit them. lfthis is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court—appointed
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.                                               rail!

   To join by internet:
       1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNClS—PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select éto unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      l.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 4, 2022                   Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


cc:    Eyuael Gonfa Kebede




MNCIS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-04-12_20240430091114.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Apr 12, 2022 3:35 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 26, 2022
                                             Review Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 12, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-04-12_20240430091113.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         Apr 12, 2022 3:35 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 18, 2022
                                           Evidentiary Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID:


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode:
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:
            Passcode:
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 12, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-04-26_20240430091112.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota

   State of Minnesota                     4/26/22                                         District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 18, 2022
                                           Evidentiary Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 2, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-04-26_20240430091111.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Apr 27, 2022 9:02 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐13495
                                                                                         27‐CR‐19‐901
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   EYUAEL GONFA KEBEDE
   5710 UPPER 179TH NW STRRET
   LAKEVILLE MN 55044



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 02, 2022
                                                Pre‐trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 27, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-05-02_20240430091110.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                          State of Minnesota
                                            MAY 0 2 2022

  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27-CR-19-901,
                                                                                        27-CR-20-13495,
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




  State of Minnesota vs EYUAEL GONFA KEBEDE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                                May 05, 2022
                                                   Pre-trial
                                                  2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearirigs for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                      ‘_

           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.
                                                                                                         hill!
  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 488 1813


  MNCIS-PAN-104              HENN-CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   é
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                      E E
                                                                                     .   .
                                                                                              .
enroll.


Dated: May 4, 2022                         Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


CC:




MNClS-PAN-104                 HENN-CR     Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-05-05_20240430091109.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-05
pages: 002
--- end meta
===== PAGE 001/002 =====
   Filed in District Court
   State of Minnesota
   5/5/2022
   State of Minnesota                                                                    District Court
   Hennepin County                                                              Fourth Judicial District
                                                                  Court File Number: 27‐CR‐20‐13495,
                                                                                        27‐CR‐19‐901
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 09, 2022
                                             Review Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Margaret A. Daly, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104             HENN‐CR Pandemic Notice of Remote Zoom Hearing                           11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 6, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-05-09_20240430091108.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-05-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            May 09, 2022 3:07 pm
 State of Minnesota          -
                                                                                                         District Court

Hennepin County                                                                                 Fourth Judicial Distn'ct

 State of Minnesota,
                Plaintiff,
V.
                                                                                  Order to 4th Judicial District Court
                                                                                              Psychological Services
EYUABL GONFA KEBEDE,                                                                                  27-CR—20—13495
                Defendant.                                                                       27-CR-19-901



                                              Defendant Information
Location:
Phone:
                            Out of Custody     DIn Custody    (      2

                        Home: 763—516-5092, Cell: 952-      Date of Birth: 05/18/1994
                        236-0461_
Email:                  eyuael@gmail.com                    SILS Identiﬁer: 770146
Home Address:           5 710 UPPER 179TH ST W
                        LAKEVILLE MN 55044
Additional family/collateral contact number and instructions:

It is hereby ordered:
          E For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
      The Chief of Psychological Services of the Fourth Judicial District
                                                                          or the Chief’s designee (“Examiner”) shall
      conduct the following psychological evaluation, assessment and/or
          E                                                               consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
          D  Mental state at the time of the alleged act
                                                         pursuant to Rule 20.02 (M ’Naghten Rule)
          D  Sex Offender Evaluation pursuant to Minnesota Statute 609.3457
                                                                       §
          D  Consultation (Pre-Plea/Pre-Sentence)
          D  Other (please specify)

     Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: GREGORY ALLAN RENDEN
                                                                                  612-348-5952
       Prosecuting Attorney: MEGAN NAOMI SCHOUVIELLER                             612-673-5170
       Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on
     at 1:30PM.
                                                                              July 19th, 2022

     Upon presentation of this order, the relevant custodian of records shall
                                                                              provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the
                                                                         following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement
     audio/Visual recordings), medical,                                                            (including
                                         probation/correction, psychological, and social service. A copy of the
     records so re uested shall be delivered to the Examiner within 96
                                                                        hours of resentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should
                                                                          be sent to Hennepin County District



                                                                                                       HC 2926 (1 1/2021)

===== PAGE 002/003 =====
    Court, Psychological Services, 300 South Sixth Skeet, C—509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above—listed records may also communicate
                                                                                  verbally with the requesting
    Examiner.

        o    The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
             records, including chemical dependency records, because other ways of obtaining the information are
             not available or would not be effective, and the public interest and need for disclosure
                                                                                                      outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
    Statute 609.3457, Psychological Services is ordered to
                                                           comply with both the requirements of § 609.3457 and
    the agreement with Minnesota State Operated Forensic Services. A
                                                                       copy of any Repeat Sex Offender Report
    produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer an
                                                                    opinion and support for the opinion on whether
    the defendant:
             a. ls suitable for civil commitment and the basis of the
                                                                      possible commitment.
             b. Is mentally ill and dangerous; and
             c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall
                                                          promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a.    Presents an imminent risk of serious danger to
                                                                 another,
            b.    Is imminently suicidal, or
            c.    Needs emergency intervention.


Dated: May 9, 2022
                                                                 //
                                                         Judge (yrDistrict Court Signanée
                                                                Margaret A. Daly
   J Please      scan and e-mail the order to 4‘“ Ps ch Services Orders.
   V Please direct the prosecuting agency to forward a
                                                           copy of the police report for each case to Psychological
       Services.
   V If a defendant is to be released upon
                                           completion of the interview      process, a Conditional Release Order
       must be ﬁled giving that direction.




                                                                                                   HC 2926 (l 1/2021)

===== PAGE 003/003 =====
                      lll
                                MINNESOTA
                            ,
                                JUDICIAL BRANCH
                                     PSYCHOLOGICAL SERVICES
  300 S. 6m Street, Suite (3-509, Minneapolis MN 55487-0351 ° (612) 348-3723 ° FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:

                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723

If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                   provider names and medications.

Take the ”C” elevators to the 5th floor. Psychological Services is located in
                                 ’

Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-05-09_20240430091107.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            May 09, 2022 3:06 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 19, 2022
                                                  Hearing
                                                 1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 9, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2022-05-09_20240430091106.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             May 09, 2022 3:10 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 28, 2022
                                                  Hearing
                                                 1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 9, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-901_Findings and Order_2022-08-02_20240430091104.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Findings and Order
filing_date: 2022-08-02
pages: 004
--- end meta
===== PAGE 001/004 =====
                                     Filed in District Court
                                     State of Minnesota
                                      Aug 02, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                               )              FINDINGS OF FACT,
                                                  )             CONCLUSIONS OF LAW
                        Plaintiff,                )            AND ORDER REGARDING
                                                  )                 COMPETENCY
   vs.                                            )
                                                  )       MNCIS No: 27-CR-19-901; 27-CR-20-
Eyuael Gonfa Kebede                                                    13495
                                                  )
                         Defendant.               )


         This matter came before the undersigned Judge on August 2, 2022. Heidi
Johnston represented the City of Minneapolis. Defendant appeared out of
custody and was represented by Greg Renden, Assistant Hennepin County
Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:
                                 FINDINGS OF FACT
1. Defendant was convicted in MNCIS File No. 27-CR-19-901 DWI (Gross
   Misdemeanors) and charged in MNCIS File No. 27-CR-20-13495 with two
   counts of DWI (Gross Misdemeanor); Careless Driving (Misdemeanor);
   Driving After Revocation (Misdemeanor) arising from an incident alleged to
   have occurred on 4/25/2020. On 5/09/2022, Judge Margaret Daly found
   probable cause to believe that the offenses were committed and that
   Defendant committed them.
2. Defendant was born on 5/18/1994.
3. On 5/09/2022, Judge Margaret Daly ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. Katheryn Cranbrook, Psy.D., L.P., A.B.P.P., Psychological Services of
   Hennepin County District Court reviewed Defendant’s records, interviewed
   Defendant, and filed a written report with this Court.
5. Dr. Katheryn Cranbrook, Psy.D., L.P., A.B.P.P.,, Psychological Services of
   Hennepin County District Court opined that Defendant, due to mental illness
   or cognitive impairment, lacks the ability to rationally consult with counsel;
   or lacks the ability to understand the proceedings or participate in the
   defense. This opinion was uncontested by either party.
                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charges must be dismissed pursuant
to Rule 20.01.
                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Greg Renden, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting


                                          2

===== PAGE 003/004 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/004 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is January 31, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Greg Renden, Assistant Hennepin County Public Defender;
      c. Heidi Johnston, City of Minneapolis – Criminal Division;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:

                                                Janzen,               Digitally signed by
                                                                      Janzen, Lisa

DATED: August 2, 2022                           Lisa                  Date: 2022.08.02
                                                                      13:08:25 -05'00'
                                                ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-19-901_Notice of Intent to Prosecute_2022-08-02_20240430091103.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Intent to Prosecute
filing_date: 2022-08-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-19-901
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          8/2/2022 2:41 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR19901

EYUAEL GONFA KEBEDE,                                SILS Tracking No. 3076793

                              Defendant.            City Attorney File No. 19-00443

                                                    Offense Date: January 08, 2019

                                                    Offense Type: Driving While Intoxicated


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Gregory Renden.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

EYUAEL GONFA KEBEDE, in the above-entitled case when Defendant has been restored to

competency.




Dated: August 02, 2022
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-19-901_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-23_20240430091102.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Nov 23, 2022 12:24 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
EYUAEL GONFA KEBEDE,                                                                               27-CR-19-901;
          Defendant.                                                           27-CR-20-13495; 27-CR-21-13785


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/18/1994                                 SILS Identifier: 770146
Phone:              Home: 763-516-5092, Cell: 952-236-0461
Email:              pyoel@yahoo.com
Current Address: 5710 Upper 179th Street West
                    Lakeville MN 55044
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GREGORY ALLAN RENDEN                      Phone:    612-348-5952
      Prosecuting Attorney: KATHERINE DIANE GALLER                Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 23, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-19-901_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-28_20240430091102.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Nov 28, 2022 12:20 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Amended Order to Fourth Judicial District
                                                                                  Court Psychological Services
EYUAEL GONFA KEBEDE,                                                                            27-CR-19-901;
          Defendant.                                                                          27-CR-20-13495


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/18/1994                                 SILS Identifier: 770146
Phone:              Home: 763-516-5092, Cell: 952-236-0461
Email:              pyoel@yahoo.com
Current Address: 5710 Upper 179th Street West
                    Lakeville MN 55044
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GREGORY ALLAN RENDEN                      Phone:    612-348-5952
      Prosecuting Attorney: KATHERINE DIANE GALLER                Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 23, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-19-901_Finding of Incompetency and Order_2023-02-15_20240430091100.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-15
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Feb 15, 2023 12:26 pm

 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                       Court File No. 27-CR-19-901;
 State of Minnesota,                                                                27-CR-20-13495
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 Eyuael Gonfa Kebede,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Heidi Johnston, Minneapolis
City Attorney, represented the plaintiff. Defendant was represented by Gregory Renden, Assistant
Hennepin County Public Defender, who waived the Defendant’s appearance.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                           FINDINGS OF FACT
1. Defendant (date of birth 05/18/1994), was convicted in MNCIS file 27-CR-19-901 DWI (Gross
   Misdemeanor) and charged in MNCIS file 27-CR-20-13495 with two courts of DWI (Gross
   Misdemeanor) arising from an incident alleged to have occurred on 04/05/2020.                  On
   05/09/2022, Judge Daly found probable cause to believe that the offenses were committed and
   that Defendant committed them.
2. On 11/23/2022, Judge Janzen ordered that Defendant undergo an updated evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Katheryn Cranbrook, PsyD, ABPP, LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report
   with this Court.
4. Dr. Katheryn Cranbrook, PsyD, ABPP, LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the
   ability to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charges.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Megan Griffin, Minneapolis City Attorney – Criminal Division;
       Gregory Renden, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;



                                                 2

===== PAGE 003/004 =====
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.



                                                 3

===== PAGE 004/004 =====
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Gregory Renden, Assistant Hennepin County Public Defender;
       c. Megan Griffin, Minneapolis City Attorney – Criminal Division;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-19-901_Notice of Remote Hearing with Instructions_2023-09-12_20240430091059.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 12, 2023 4:00 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-19-901;
                                                                                    27-CR-20-13495
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EYUAEL GONFA KEBEDE
C/O CARE - ANOKA
3301 7TH AVENUE NORTH
ANOKA MN 55303
_____________________________________________________________________________
State of Minnesota vs EYUAEL GONFA KEBEDE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 19, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 12, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-19-901_Notice of Hearing_2023-09-19_20240430091058.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2023-09-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 19, 2023 12:33 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

EYUAEL GONFA KEBEDE                                                          Court File: 27-CR-19-901; 27-CR-20-13495
C/O CARE - ANOKA
3301 7TH AVENUE NORTH
ANOKA MN 55303


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Matthew Frank
                                                                                     Hennepin County Government
         Wednesday, October 04, 2023
                                                            with                     Center
                 2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                            This appearance is for: Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 9/19/2023


===== DOC: MCRO_27-CR-19-901_Notice of Hearing_2023-10-04_20240430091057.pdf =====
--- meta
case_number: 27-CR-19-901
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2023-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Flled In District Court
 STATE 0F MINNESOTA                                  State of Minnesota                                     DISTRICT COURT
 HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT
                                                           OCT O'I 2023

 State of Minnesota

 V


 EYUAEL GONFA KEBEDE                                                                                 Court File: 27-CR-19-901
                                                                                        27-CR-20413495

                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                              Judge Bev Benson
          Wednesday, November 29, 2023                                                        Hennepin County Government
                                                                   with                       Center
                    1:30 PM
                                                                                              300 South Sixth Street
                                                                                              Minneapolis, MN 55487
                                                  This appearance is for: Pre-trial


       >      If you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                            petty
              misdemeanors, a conviction will be entered if you fail to appear.
       >      Arrive 15 minutes early to allow time to go through security and meet with your attorney or to
                                                                                                             apply for a
              court-appointed attorney if you do not have funds to hire a lawyer.
     V




              You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                        up at
              
              www.mncourtSJEOV/hearing-ereminders.aspx or scan the QR code to enroll.
              Look for your name on a monitor for further courtroom information.

              Court may take a few hours   -
                                               please plan for this.
              If your contact information changes, you must let the court know at 612-348-2040.
     VVVVVV




              If you are appearing on a traffic offense, please
                                                                  bring your driver's license and proof of insurance.
              If you are paying a fine, please bring payment if
                                                                  you can. Credit cards, cash, and checks are accepted.
              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              www.mncourts.gov/Help-Topics/Representing-YourselfinCourt.asgx
      >       If you cannot afford to hire a lawyer and would like to
                                                                      apply for a court-appointed attorney
              before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
              start the application.




  Defendant Signature                                                                  Date




Printed on 10/4/2023



========================================================================================================================

<<< CASE 27-CR-19-1916 >>>

===== DOC: 27-CR-19-1916.pdf (Docket) =====
--- meta
case_number: 27-CR-19-1916
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:31 AM



   Upcoming Hearings:
   Bail Hearing on 04/30/2024 at 1:30 PM
   Review Hearing on 07/02/2024 at 1:30 PM




   Case Information                                                                          Related Cases
   Case Number: 27-CR-19-1916                                                                27-MH-PR-19-280
   Case Title: State of Minnesota vs AESHA IBRAHIM OSMAN                                     27-MH-PR-23-657
   Case Type: Crim/Traf Mandatory                                                            27-MH-PR-24-368
   Date Filed: 01/22/2019
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Moreno, Daniel C.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • POWELL, EVAN DANIEL - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • COLE, JUDITH L
                                                                       • FREEMAN, CHRISTOPHER ERIC
                                                                       • SORENSEN, ROBERT J

                                                                      Attorneys Inactive
                                                                       • SMITH, ELIZABETH RAE



   Defendant                                                          Attorneys Active
   OSMAN, AESHA IBRAHIM                                                • KHAN, ATIF AHMED - Lead Attorney
   DOB: 09/03/1998                                                     • COLBERT, JESSICA RYAN
   Minneapolis, MN 55415                                               • Herlofsky, Susan
                                                                       • RAHMLOW, BRENNA SNOW

                                                                      Attorneys Inactive
                                                                       • COLBERT, JESSICA RYAN
                                                                       • HANSEL, KATHRYN LUISA




   Charges



     1    Assault-5th Deg-2/More Prev Convict in 3 years                  Statute: 609.224.4(b)
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-2/More Prev Convict in 3 years

===== PAGE 002/016 =====
      (609.224.4(b))

      Level of Charge: Felony
      Offense Date: 01/20/2019
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Hennepin County Sheriff's Office
      Prosecuting Agency: Hennepin County Attorney

 2    Assault-4th Deg-Correctional Employee; Prob. Officer;            Statute: 609.2231.3(1)
      Prosecutor; Judge -Demonstrable Bodily Harm
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-4th Deg-Correctional Employee; Probation Officer;
      Prosecutor; or Judge (609.2231.3)

      Level of Charge: Felony

      Offense Date: 01/20/2019

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Hennepin County Sheriff's Office
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/04/2019             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Garcia, Tamara G.

                       • Release with No Bail, Bond, or Conditions Required (ROR)
                       • Conditions, other


01/24/2019             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Reding, Jeannice M.
                       Expiration Date: 10/04/2019

                       • Post Bail or Bond with No Conditions
                         $40,000.00


01/23/2019             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Reding, Jeannice M.
                       Expiration Date: 01/24/2019

                       • Post Bail or Bond with No Conditions
                         $40,000.00


01/22/2019             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Peralta, Nelson
                       Expiration Date: 01/23/2019

                       • Post Bail or Bond with Conditions
                         $40,000.00
                       • Make all future court appearances
                       • Remain law-abiding




Case Assignments


Current Case Assignment

===== PAGE 003/016 =====
Judicial Assignment: Moreno, Daniel C.
Date of Assignment: 03/04/2020

Prior Case Assignments
Judicial Assignment: Reding, Jeannice M.
Date of Assignment: 01/24/2019
Reassignment Reason: Reassigned

Judicial Assignment: Quaintance, Kathryn L.
Date of Assignment: 01/24/2019
Reassignment Reason: Initial Assignment

Date of Assignment: 01/22/2019
Reassignment Reason: Initial Assignment




Case Events


04/02/2024            Request for Interpreter
                      Judicial Officer: Dayton Klein, Julia
                      Party: Defendant OSMAN, AESHA IBRAHIM
                      Index #122


04/02/2024            Bail to stand as previously ordered


04/02/2024            Motion
                      Judicial Officer: Dayton Klein, Julia
                      Party: Attorney KHAN, ATIF AHMED
                      Index #121


04/02/2024            Hearing Held Remote


03/20/2024            Finding of Incompetency and Order
                                                                    
                      Judicial Officer: Borer, George
                      Index #119                                   5 pages




03/19/2024            Request for Interpreter
                      Judicial Officer: Borer, George
                      Party: Defendant OSMAN, AESHA IBRAHIM
                      Index #120


03/19/2024            Bail to stand as previously ordered


03/19/2024            Motion
                      Judicial Officer: Borer, George
                      Party: Attorney KHAN, ATIF AHMED
                      Index #118


03/19/2024            Hearing Held Remote


03/12/2024            Request for Interpreter
                      Party: Defendant OSMAN, AESHA IBRAHIM
                      Index #117


03/12/2024            Notice of Remote Hearing with Instructions

===== PAGE 004/016 =====
             Index #116
                                                      
                                                     2 pages




03/12/2024   Request for Continuance
             Index #115


02/27/2024   Bail to stand as previously ordered


02/27/2024   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #114


02/27/2024   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #113


02/27/2024   Hearing Held Remote


02/26/2024   Returned Mail
                                                      
             Index #112
                                                     2 pages




02/13/2024   Hearing Held Remote


02/13/2024   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #111


02/13/2024   Bail to stand as previously ordered


02/13/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney KHAN, ATIF AHMED
             Index #110


02/07/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #109


02/02/2024   Order to Transport
                                                       
             Judicial Officer: Dayton Klein, Julia
             Index #108                              1 page




02/01/2024   Rule 20 Progress Report
             Index #107


01/02/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #106

===== PAGE 005/016 =====
01/02/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #105
                                                                       2 pages




01/02/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


01/02/2024   Waiver of Appearance
             Index #104


12/14/2023   Rule 20 Evaluation Report
             Index #103


12/01/2023   Request for Continuance
             Index #102


12/01/2023   Rule 20 Progress Report
             Index #101


12/01/2023   Rule 20 Report Distributed


09/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #100                                                2 pages




06/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #99
                                                                       2 pages




06/06/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #98


06/06/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #97                                                 5 pages




06/06/2023   Waiver of Appearance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #96


06/06/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


06/06/2023   Hearing Held Remote


06/02/2023   Rule 20 Progress Report
             Index #95

===== PAGE 006/016 =====
04/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #94
                                                                       2 pages




04/04/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #93


04/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #92                                                 2 pages




04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #91


04/04/2023   Hearing Held Remote


02/08/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #90
                                                                       2 pages




02/07/2023   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #88


02/07/2023   Request for Continuance
             Index #87


02/07/2023   Hearing Held Remote


12/08/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #86


12/08/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #85


11/10/2022   Request for Continuance
             Index #84


09/28/2022   Order Regarding Access to Confidential or Sealed Record
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #83                                                 1 page




09/21/2022   Notice of Hearing
                                                                         
             Index #81
                                                                       1 page

===== PAGE 007/016 =====
09/21/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #80


09/20/2022   Returned Mail
                                                        
             Index #82
                                                      1 page




09/15/2022   Notice of Hearing
                                                        
             Index #79
                                                      1 page




09/15/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #78


08/29/2022   Notice of Hearing
                                                        
             Index #77
                                                      1 page




08/29/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #76


08/02/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #75


08/02/2022   Hearing Held Remote


08/02/2022   Motion
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #74


08/02/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #73


07/26/2022   Rule 20 Progress Report
             Index #72


07/26/2022   Request for Continuance
             Index #71


07/14/2022   Proposed Order or Document
                                                       
             Index #70
                                                      2 pages




07/14/2022   Correspondence for Judicial Approval
                                                       
             Index #69
                                                      2 pages

===== PAGE 008/016 =====
07/14/2022   Rule 20 Progress Report
             Index #68


02/28/2022   Returned Mail
                                                            
             Index #67
                                                          1 page




01/25/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #66


01/25/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #65
                                                          2 pages




01/25/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/25/2022   Pandemic Event


01/25/2022   Waiver of Appearance
             Index #64


01/24/2022   Rule 20 Progress Report
             Index #63


01/10/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #62
                                                          2 pages




01/10/2022   Request for Continuance
             Index #61


12/27/2021   Rule 20 Progress Report
             Index #60


11/01/2021   Report-Other
             Index #59


07/14/2021   Notice of Hearing
                                                            
             Index #58
                                                          1 page




07/13/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


07/13/2021   Pandemic Event


07/13/2021   Waiver of Appearance
             Index #55

===== PAGE 009/016 =====
07/12/2021   Rule 20 Evaluation Report
             Index #57


07/12/2021   Rule 20 Report Distributed


07/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #56


04/29/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #54                                                 2 pages




04/29/2021   Probable Cause Found


04/01/2021   Notice by Attorney or Party
                                                                        
             Index #53
                                                                       2 pages




01/13/2021   Notice of Hearing
                                                                         
             Index #52
                                                                       1 page




01/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #51


01/12/2021   Rule 20 Evaluation Report
             Index #50


01/12/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/12/2021   Rule 20 Report Distributed


01/12/2021   Pandemic Event


01/12/2021   Waiver of Appearance
             Index #49


11/17/2020   Notice of Hearing
                                                                         
             Index #48
                                                                       1 page




11/13/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #47                                                 2 pages




11/13/2020   Probable Cause Found


11/13/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM

===== PAGE 010/016 =====
             Index #46


11/13/2020   Order Granting Motion
             Judicial Officer: Janzen, Lisa K
             Index #45


11/13/2020   Motion
             Party: Jurisdiction State of Minnesota
             Index #44


10/27/2020   Notice of Hearing
                                                         
             Index #42
                                                       1 page




10/23/2020   Request for Continuance
             Index #43


09/23/2020   Notice of Hearing
                                                         
             Index #41
                                                       1 page




09/02/2020   Notice of Hearing
                                                         
             Index #40
                                                       1 page




08/25/2020   Pandemic Event


08/25/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #39


08/11/2020   Rule 20 Progress Report
             Index #38


06/04/2020   Order for Production of Medical Records
                                                        
             Judicial Officer: Janzen, Lisa K
             Index #37                                 2 pages




06/04/2020   Proposed Order or Document
                                                        
             Index #36
                                                       2 pages




06/04/2020   Correspondence for Judicial Approval
                                                        
             Index #35
                                                       2 pages




03/04/2020   Notice of Case Reassignment
                                                         
             Index #34
                                                       1 page




02/25/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM

===== PAGE 011/016 =====
             Index #33


02/25/2020   Interpreter Requested At Hearing
             Party: Defendant OSMAN, AESHA IBRAHIM


02/25/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/25/2020   Notice of Appearance
                                                                          
             Index #32
                                                                        1 page




02/25/2020   Rule 20 Report Distributed


02/24/2020   Rule 20 Evaluation Report
             Index #31


02/14/2020   Rule 20 Report Distributed


02/13/2020   Rule 20 Progress Report
             Index #30


10/09/2019   Order-Other
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #29                                                  5 pages




10/04/2019   Amended Order
                                                                          
             Judicial Officer: Garcia, Tamara G.
             Index #28                                                  1 page




09/30/2019   Rule 20 Progress Report
             Index #27


08/27/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #26                                                  6 pages




08/27/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


08/19/2019   Rule 20 Progress Report
             Index #25


08/19/2019   Order to Transport
                                                                          
             Judicial Officer: Lamas, Carolina A.
             Index #24                                                  1 page




06/10/2019   Rule 20 Progress Report
             Index #23


03/25/2019   Rule 20 Progress Report
             Index #22

===== PAGE 012/016 =====
03/06/2019   Notice of Motion and Motion
                                                                             
             Index #21
                                                                           1 page




02/26/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #20


02/26/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


02/26/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                            
             Judicial Officer: Lamas, Carolina A.
             Index #18                                                     5 pages




02/26/2019   Bail to stand as previously ordered


02/22/2019   Rule 20 Evaluation Report
             Index #17


02/22/2019   Rule 20 Report Distributed


02/06/2019   Pre-Plea Worksheet
             Index #16


02/05/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Quaintance, Kathryn L.
             Index #15                                                     2 pages




01/28/2019   Bail to stand as previously ordered


01/28/2019   Request for Interpreter
             Judicial Officer: Quaintance, Kathryn L.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #14


01/28/2019   Order-Eval for Mental Illness or Cognitive Impairment 20.02
             Judicial Officer: Quaintance, Kathryn L.
             Index #12


01/28/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Quaintance, Kathryn L.
             Index #11                                                     2 pages




01/25/2019   Modified Interpreter Hearing Information
             Party: Defendant OSMAN, AESHA IBRAHIM


01/24/2019   Demand or Request for Discovery
                                                                            
             Index #9
                                                                           8 pages




01/24/2019   Request for Interpreter

===== PAGE 013/016 =====
                    Judicial Officer: Reding, Jeannice M.
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #10


01/24/2019          Order Granting Public Defender
                    Judicial Officer: Reding, Jeannice M.
                    Index #7


01/24/2019          Identity Verified


01/23/2019          Request for Interpreter
                    Judicial Officer: Reding, Jeannice M.
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #6


01/23/2019          Request for Interpreter
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #4


01/23/2019          Pretrial Release Evaluation Form
                    Index #2


01/22/2019          E-filed Comp-Order for Detention
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM            Bail Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C657

07/02/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C559

Previous Hearings

04/02/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

03/19/2024   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

                                 Date Updated: 03/12/2024
                                 Reset by Court to 03/19/2024 01:30 PM - By agreement

                                 Original Hearing Date: 03/12/2024 01:30 PM

02/27/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

===== PAGE 014/016 =====
02/13/2024   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 02/07/2024
                        Reset by Court to 02/13/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/08/2024 01:30 PM

01/02/2024   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 12/01/2023
                        Continued to 01/02/2024 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 12/05/2023 01:30 PM

06/06/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/04/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/08/2022   01:00 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/10/2022   01:30 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 11/07/2022
                        Reset by Court to 11/10/2022 01:30 PM - Witness Unavailable

                        Date Updated: 11/07/2022
                        Reset by Court to 11/02/2022 09:04 AM - Witness Unavailable

                        Original Hearing Date: 10/20/2022 01:30 PM

08/30/2022   01:30 PM   Hearing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857
                        Cancelled; Other

08/02/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

                        Date Updated: 07/26/2022
                        Reset by Court to 08/02/2022 01:30 PM - Other

                        Original Hearing Date: 07/26/2022 01:30 PM

01/25/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

===== PAGE 015/016 =====
                        Cancelled; Other

                        Date Updated: 01/10/2022
                        Continued to 01/25/2022 01:30 PM - Other - OSMAN, AESHA
                        IBRAHIM

                        Original Hearing Date: 01/11/2022 01:30 PM

07/13/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

01/12/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

12/02/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

                        Date Updated: 10/27/2020
                        Continued to 12/02/2020 01:30 PM - Witness Unavailable -
                        OSMAN, AESHA IBRAHIM

                        Date Updated: 09/23/2020
                        Reset by Court to 10/26/2020 01:30 PM - Judge Unavailable

                        Original Hearing Date: 10/16/2020 09:00 AM

09/02/2020   10:30 AM   Omnibus Hearing                                             Result: Held On the Record
                        Judicial Officer: Cahill, Peter A.
                        Location: GC-C759

08/25/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

02/25/2020   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/27/2019   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

02/28/2019   09:00 AM   Hearing
                        Judicial Officer: Quaintance, Kathryn L.
                        Location: GC-C1953
                        Cancelled; Other

02/26/2019   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

01/28/2019   09:00 AM   Omnibus Hearing                                             Result: Held
                        Judicial Officer: Quaintance, Kathryn L.
                        Location: GC-C1953

                        Date Updated: 01/25/2019
                        Reset by Court to 01/28/2019 09:00 AM - Defendant Request

===== PAGE 016/016 =====
                                   Original Hearing Date: 01/30/2019 09:00 AM

   01/24/2019    01:30 PM          First Appearance                             Result: Held
                                   Judicial Officer: Reding, Jeannice M.
                                   Location: PSF 142

   01/23/2019    01:30 PM          First Appearance                             Result: Held
                                   Judicial Officer: Reding, Jeannice M.
                                   Location: PSF 142




Search executed on 04/30/2024 06:31 AM


===== DOC: MCRO_27-CR-19-1916_E-filed Comp-Order for Detention_2019-01-22_20240430091253.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: E-filed Comp-Order for Detention
filing_date: 2019-01-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-19-1916                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                        1/22/2019


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.               19A00979
                                                                   Court File No.           27-CR-19-1916

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
AESHA IBRAHIM OSMAN            DOB: 09/03/1998
2947 GIRARD AVE N
MINNEAPOLIS, MN 55412
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-5th Deg-2/More Prev Convict in 3 years
Minnesota Statute: 609.224.4(b), with reference to: 609.101.2, 609.224.4(b)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/20/2019
Control #(ICR#): 19000797
Charge Description: That on or about January 20, 2019, in Hennepin County, Minnesota, Aesha Ibrahim
Osman did intentionally cause fear of immediate bodily harm or death or intentionally inflicted or
attempted to inflict bodily harm on Victim, and less than three years has elapsed since Aesha Ibrahim
Osman was convicted of or adjudicated delinquent for the first of two or more previous qualified domestic
violence-related offenses.
                                                 COUNT II
Charge: Assault-4th Deg-Correctional Employee; Prob. Officer; Prosecutor; Judge -Demonstrable
Bodily Harm
Minnesota Statute: 609.2231.3(1), with reference to: 609.101.2, 609.2231.3
Maximum Sentence: 2 YEARS AND/OR $4,000
Offense Level: Felony
Offense Date (on or about): 01/20/2019
Control #(ICR#): 19000797
Charge Description: That on or about January 20, 2019, in Hennepin County, Minnesota, Aesha Ibrahim
Osman assaulted Victim, a correctional facility employee, while that employee was executing a duty
imposed by law, policy or rule, and inflicted demonstrable bodily harm upon her.


                                                    1

===== PAGE 002/006 =====
                                                27-CR-19-1916                                  Filed in District Court
                                                                                                  State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                           1/22/2019


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 20, 2019, Aesha Ibrahim Osman, Defendant herein, was an inmate at the Hennepin County
Jail, City Hall Location, Minneapolis, Hennepin County, Minnesota.

During afternoon medical rounds Victim, a known female Deputy working in the jail as a correctional officer,
was passing medications through Defendant’s food pass. During the exchange of medicine and water,
Victim instructed Defendant that she needed to take her medications in front of staff at the front of her cell.
Defendant returned to the front of her cell and placed her water on the pass ledge along with her
medications and began yelling at the Victim. Victim reached out her arm to retrieve the cup of water and
Defendant reached her arm through the food pass, grabbed Victim’s arm, and scratched Victim’s left arm
leaving three scratches and breaking skin. Defendant’s scratches drew blood and caused minor swelling
on Victim’s arm.

Defendant has the following prior qualified domestic violence related offense convictions:
- Fourth Degree Assault, on or about October 24, 2017, in court file 27-CR-17-14937
- Fifth Degree Assault, on or about June 8, 2018, in court file 27-CR-17-27826
- Fifth Degree Assault on or about June 8, 2018, in court file 27-CR-18-10075

Defendant is currently pending charges for felony Fifth Degree Assault in 27-CR-18-18391, the victim in
that case is a correctional officer.

Defendant is currently in custody.




                                                      2

===== PAGE 003/006 =====
                                            27-CR-19-1916                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/22/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Chris Nybeck                       Electronically Signed:
                         Detective                          01/22/2019 04:05 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 493



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin Goltz                             Electronically Signed:
                     300 S 6th St                           01/22/2019 03:45 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                        27-CR-19-1916                                               Filed in District Court
                                                                                                                       State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                         1/22/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                       Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 22, 2019.

 Judicial Officer                    Nelson Peralta                              Electronically Signed: 01/22/2019 04:17 PM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
            AESHA IBRAHIM OSMAN
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                   27-CR-19-1916     Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    1/22/2019

Name:                                        AESHA IBRAHIM OSMAN
DOB:                                         09/03/1998
Address:                                     2947 GIRARD AVE N
                                             MINNEAPOLIS, MN 55412

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            819202
SILS Tracking No.                            3079237
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                              27-CR-19-1916                                Filed in District Court
                                                                                                              State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                  1/22/2019
Cnt   Statute      Offense     Statute Nbrs and Descriptions          Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                            Level                  Agencies            Numbers

1     Charge       1/20/2019   609.224.4(b)                           Felony     AG353        MN0270000          19000797
                               Assault-5th Deg-2/More Prev Convict in
                               3 years
      Penalty      1/20/2019   609.224.4(b)                           Felony     AG353        MN0270000          19000797
                               Assault-5th Deg-2/More Prev Convict in
                               3 years
      Definition   1/20/2019   609.101.2                              No-Level   AG353        MN0270000          19000797
                               Minimum Fines – Victim Assistance
                               Programs

2     Charge       1/20/2019   609.2231.3(1)                          Felony     A4352        MN0270000          19000797
                               Assault-4th Deg-Correctional
                               Employee; Prob. Officer; Prosecutor;
                               Judge -Demonstrable Bodily Harm
      Penalty      1/20/2019   609.2231.3                             Felony     A4352        MN0270000          19000797
                               Assault-4th Deg-Correctional
                               Employee; Probation Officer;
                               Prosecutor; or Judge
      Definition   1/20/2019   609.101.2                              No-Level   A4352        MN0270000          19000797
                               Minimum Fines – Victim Assistance
                               Programs




                                                                      6


===== DOC: MCRO_27-CR-19-1916_Demand or Request for Discovery_2019-01-24_20240430091252.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Demand or Request for Discovery
filing_date: 2019-01-24
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-19-1916
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/24/2019 4:08 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Aesha Ibrahim Osman,                           )          MNCIS No. 27-CR-19-1916
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-19-1916
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              1/24/2019 4:08 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-19-1916
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/24/2019 4:08 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-19-1916
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         1/24/2019 4:08 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-19-1916
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/24/2019 4:08 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-19-1916
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/24/2019 4:08 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-19-1916
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/24/2019 4:08 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-19-1916
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/24/2019 4:08 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Mary F. Moriarty - Chief Public Defender

                       By      __/s/____________________
                               Kathryn Hansel
                               Attorney License No. 0399832
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-7711

DATED: this 24th day of January, 2019




                                                        8


===== DOC: MCRO_27-CR-19-1916_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-01-28_20240430091250.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-01-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed In Dlsmct
                                               State of Minnoscgﬂ

   State of Minnesota
   Hennepin County
                                                   JAN 28    m                             District Court
                                                                                  Fourth Judicial District
                                                             _
                                                                 Court File Numbeds): 27-CR-18—18391
                                                                 27-CR-l9-19l6, CR-18-28461 & CR-l8-
                                                                                            20198
                                                                        CaSe Type: Crim/Traf Mandatory
                                                                                  SILS Identiﬁer 819202

                                               Order to 4th District Psychological Services

   State of Minnesota vs    AESHA IBRAHIM OSMAN

   Defendant Location:        D Out of Custody E       In Custody

   ABSHA IBRAHIM OSMAN                                                   Date ofBirth: 09/03/1998
   2947 GIRARD AVE N
   MINNEAPOLIS MN 55412
   Phone:      Cell: 612—406-1284

   Email:


   It is hereby ordered:

    I.    The Chief of Psychological Services of the Founh Judicial District 0r the Chief’s designee
   shall conduct the following psychological evaluation, assessment and/or consultation:
            Competency pursuant to Rule 20.0]
            M’Naghten pursuant to Rule 20.02
            Pre-Plea

DDDDDKS     Pre-Sentence

            Sex Oﬁender Evaluation (Minn. Stat §609.3457)
            Consultation (Pre-Plea/Pre-Sentence)

            Other (please specify)   __
   N       Copies of this evaluation shall be provided to the Court and the following
            Defense Counsel: KATHRYN LUISA HANSEL                      612-596-7711
            Prosecuting Attorney: ELIZABETH RAE SMITH                  612-543-4623
            Probation Ofﬁcer:

           The hearing for the retm'n ofpsychological evaluation will be held on     a
           All relevant medical, court records, psychological, behavioral, chemlglﬁ’pens
                                                                                         $®     3H
                                                                                       ency, social
                                                                                                        I    30p”)
           service   probation/correction, police reports   including portable recording system data,
           employment, developmental disability, and educatioual records shall be made available t0
           the Examiner by the custodian of the records, upon presentation of a copy of this order,
           whether mailed or personally delivered. A conv of the records so rmested shall be mailed
           or faxed (612-348-3452) within 96 hours of receipt of this order to the muesting Examiner
           at Psychological Services, Hennepin County District Court, 300 South Sixth Street, C—509

           Government Center, Minneapolis, Minnesota 55487. All agencies that have the above listed



   (Revised I 1/19/15)

===== PAGE 002/002 =====
     records       may also communicate verbally with the requesting Examiner at Psychological
     Services, Hennepin County District Court.
         o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the
              identiﬁed records, including chemical dependency records, because other ways of
              obtaining the information are not available or would not be eﬁ‘ective, and the public
              interestand need for disclosure outweighs the potential injury t0 the patient, the
              physician/patient relationship and any chemical dependency treatment facility or
              organization holding records pertaining to Defendant.


5.   During the preparation 0f the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in  MN Statute 609.3457, Psychological Services ordered to comply with the
                                                                       is

     requirements of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services.       A copy 0f any Repeat Sex Oﬁendcr Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall oﬂ‘er an opinion and support for the
     opinion on whether the defendant:
         a.   Is suitable for civil commitment and the basis of the possible commitment.

         b.   Is mentally ill and dangerous; and

         c.   Needs immediate hospitalization.

8.   In the case of Rule        20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
              a.     Presents an imminent risk of serious danger to another,
              b.     Is imminently suicidal, or

              c.     Needs emergency intervention.



Dated: January 28, 2019


                                                   rWathl-yn L Quaintance
                                                                            \/\
                                                             Judge of District Court



     WWMsMﬂI                                      Suvias
                                                               5 Vie Wk; 1412mm.



(Revised 11/19/15)


===== DOC: MCRO_27-CR-19-1916_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-02-05_20240430091249.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-02-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                        27-CR-19-1916
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                         2/5/2019 3:51 PM




      State of Minnesota
                                                                                                   District Court
      Hennepin County                                                                     Fourth Judicial District
                                                             Court File Number(s): 27-CR-18—18391, CR—19-1916,
                                                                                   CR—18-28461 & CR-18—20198


                                                                               Case Type: Crim/Traf Mandatory
                                                                                         SILS Identifier: 819202


            AMENDED Order to Fourth Judicial District Court Psychological Services
 State of Minnesota vs Aesha Ibrahim Osman


     Defendant Location:         D Out of Custody             In Custody      @ the HC PSF
     Defendant Aesha Ibrahim Osman
                 :




     Address: 2947 Girard Ave. N., Minneapolis, MN 55412                      Date of Birth: 09/13/1998

     Phone: 612~406~1284
     Email Address:


 It is   hereby ordered:                            -




l.         The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee shall
           conduct the following psychological evaluation, assessment and/or consultation:
            E Competency pursuant to Rule 20.01
            D M’Naghten pursuant to Rule 20.02
            D Pre-Plea
            D Pre-‘Sentence
            D Sex Offender Evaluation (Minn. Stat §609.3457)
            D Consultation (Pre—Plea/Pre—Sentence)
            D Other (please specify)
 2.      Copies of this evaluation shall be provided to the Court and the following:


           Defense Counsel: Katie Hanzel                                          Phone: 612-596-7711
           Prosecuting Attorney: Elizabeth Rae Smith                              Phone: 612—543—4623
           Probation Officer:


3.       The hearing forthe return of psychological evaluation will be held on February 26, 2019 at 1:30PM.

4.       AH relevant medical, court records, psychological, behavioral, chemical dependency, social service,
         probation/correction,  police reports including portable recording system data, employment,
         developmental disability, and educational records shall be made available to the Examiner by the
         custodian of the records, upon presentation of a copy of this order, whether mailed or personally
         delivered.   A copv of the records so requested shall be mailed orfaxed (612-348-3452) within 96 hours
         of receipt of this order to the requesting Examiner at Psychological Services, Hennepin County District
         Court, 300 South Sixth Street, C—509 Government Center, Minneapolis, Minnesota 55487. AH agencies
         that have the above listed records may also communicate verbally with the requesting Examiner at
         Psychological Services, Hennepin County District Court.




                                                                                                   HC 2926 (01/2019)

===== PAGE 002/002 =====
                                                              27-CR-19-1916
                                                                                                                       Filed in District Court
                                                                                                                         State of Minnesota
                                                                                                                           2/5/2019 3:51 PM




           o    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified
                records, including chemical dependency records, because other ways of obtaining the
                information are not available or would not be effective, and the public interest and‘ need for
                disclosure outweighs the potential injury to the patient, the physician/patient relationship and
                any chemical dependency treatment facility or organization holding records pertaining to
                Defendant.


    During the preparation of the report, the Examiner and any employee of Court Services may discuss
   the case and share relevant information in a manner consistent with Minnesota Rules of Criminal
   Procedure, Minnesota Statutes and Case Law.


    If   a sex offender evaluation        has been ordered and the Defendant is a Repeat Sex Offender as deﬁned
   \in   MN Statute 609.3457, Psychological Services               Is   ordered to comply with the requirements of MN
   Statute 609.3457 and the agreement with Minnesota State Operated Forensic Services.   A copy of any
    Repeat Sex Offender Report produced by Psychologicai Services shall be forwarded to the Court and
   the Commissioner of Corrections.


   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the opinion on

   whether the defendant:
           a.   ls   suitable for civil commitment and the basis of the possible commitment.
           b.   Ismentally  and dangerous; and
                                 i||



           c.   Needs immediate hospitalization.

    1n the case of Rule 20 Evaluations, the           Examiner shall promptly notify the prosecutor, defense counsel
   and the court if the Examiner concludes that the defendant:
                a.     Presents an imminent risk of serious dangerto another,
                b.     Is   imminently suicidal, or
                c.     Needs emergency intervention.



Dated: January 29, 2019                               .
                                                          l




                                                                \jI/ v        QM
                                                                District CourtJudge




    ~/     Please scan and e—mail the order to: 4‘“ Psych Services Orders.


    \/     Please direct the respective attorneys to forward a copy of the police report for each case to

           Psychological Services.




                                                                                                       Hc 2926 (01/2019)


===== DOC: MCRO_27-CR-19-1916_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-02-26_20240430091248.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-02-26
pages: 005
--- end meta
===== PAGE 001/005 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )          MNCIS No: 27-CR-19-3539;
Aesha Ibrahim Osman,                          )        27-CR-19-1916; 27-CR-18-28491;
                                              )        27-CR-18-20198; 27-CR-18-18391
                         Defendant.           )


         This matter came before the undersigned Judge on February 26, 2019.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant appeared in custody and was represented by Kathryn
Hansel, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-
   CR-19-3539 with Assault in the Fourth Degree (Felony) arising from an
   incident alleged to have occurred on January 30, 2019; MNCIS Case No. 27-
   CR-19-1916 with Assault in the Fifth Degree (Felony) and Assault in the
   Fourth Degree (Felony) arising from an incident alleged to have occurred on
   January 20, 2019; MNCIS Case No. 27-CR-18-28461 with Disorderly Conduct
   (Misdemeanor) arising from an incident alleged to have occurred on
   November 17, 2018; MNCIS Case No. 27-CR-18-20198 with Assault in the
   Fifth Degree (Gross Misdemeanor) and Disorderly Conduct arising from an
   incident alleged to have occurred on April 12, 2018; MNCIS Case No. 27-CR-
   18-18391 with Assault in the Fifth Degree (Felony) arising from an incident

===== PAGE 002/005 =====
   alleged to have occurred on July 2, 2018. On February 26, 2019, Judge
   Carolina A. Lamas found probable cause to believe that the felonies were
   committed and that Defendant committed them.
2. On January 28, 2019, Judge Kathryn Quaintance ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Smith, Assistant Hennepin County Attorney – Criminal
   Division;
      Kathryn Hansel, Assistant Hennepin County Public Defender


                                         2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,


                                        3

===== PAGE 004/005 =====
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public


                                         4

===== PAGE 005/005 =====
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is August 27, 2019. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kathryn Hansel, Assistant Hennepin County Public Defender;
      c. Elizabeth Smith, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:
                                                                Lamas, Carolina
                                                                2019.02.26 13:14:47
DATED: February 26, 2019                        ______________________________
                                                                -06'00'
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District


                                        5


===== DOC: MCRO_27-CR-19-1916_Notice of Motion and Motion_2019-03-06_20240430091247.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Motion and Motion
filing_date: 2019-03-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-19-1916
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 3/6/2019 3:48 PM




STATE OF MINNESOTA                         DISTRICT COURT- ADULT FELONY DIVISION

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                        )
                                           )
                                           )              NOTICE OF MOTION AND
               Plaintiff,                  )              MOTION FOR RELEASE
vs.                                        )
                                           )
Aesha Osman,                               )              MNCIS No: 27-CR-19-3539; 27-
                                           )              CR-19-1916; 27-CR-18-28461;
                       Defendant.          )              27-CR-18-20198; 27-CR-18-18391
                                           )

                       *          *         *
TO:    THE HONORABLE CAROLINE A. LAMAS, JUDGE OF DISTRICT COURT;
       ELIZABETH SMITH, ASSISTANT HENNEPIN COUNTY ATTORNEY.
                            NOTICE OF MOTION AND MOTION

         PLEASE TAKE NOTICE as soon thereafter as counsel may be heard before the
Honorable Caroline A. Lamas, the Defendant, Aesha Osman, by and through her attorney,
Kathryn Hansel, will move and hereby does move this Court for an Order conditionally releasing
her or in the alternative for a hearing on that matter. Ms. Osman was found incompetent in an
order dated February 26, 2019. Her next court date is in August of this year.

                                                  Respectfully Submitted,
                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                  MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                                                   By:__/s/_____________________________
                                                          Kathryn Hansel
                                                          Assistant Public Defender
                                                          Attorney License No. 0399832
                                                          701 4th Avenue South, Suite 1400
                                                          Minneapolis, MN 55415
                                                          Telephone: (612) 596-7711

Dated: March 6, 2019




                                               1


===== DOC: MCRO_27-CR-19-1916_Order to Transport_2019-08-19_20240430091246.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2019-08-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-19-1916
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         8/19/2019 12:33 PM




STATE OF MINNESOTA                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                       TRANSPORT ORDER
V.                                             27-CR—18-18391; 27—CR—18—20198;
                                                   27-CR—19—1 91 6; 27—CR—1 9—3539

Aesha Ibrahim Osman,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minhesota

                            NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Aesha Ibrahim Osman, was committed t0 the Commissioner 0f
 Human Services as Mentally     A Rule 20.01 Treat to Competency was ﬁled by the
                               Ill.

Department 0f Human Services. A hearing on the criminal matter is currently scheduled
 for Tuesday, August 27, 2019 at 1:30 in Courtroom 857, Hennepin County Government
                                        Center.


                             IT IS HEREBY ORDERED

 THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported to the Hennepin
County Government Center from Minnesota Security Hospital —— Saint Peter, on 0r before
         August 27, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                           BY THE COURT:

Dated:       08/19/2019__
                                                           Carolin    .   Lamas
                                                           Judge of District Court


===== DOC: MCRO_27-CR-19-1916_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-08-27_20240430091245.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-08-27
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )           MNCIS No: 27-CR-19-3539;
Aesha Ibrahim Osman,                          )         27-CR-19-1916; 27-CR-19-17539
                                              )        27-CR-18-20198; 27-CR-18-18391
                         Defendant.           )


         This matter came before the undersigned Judge on August 27, 2019.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant appeared in custody and was represented by Kathryn
Hansel, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-
   CR-19-3539 with Assault in the Fourth Degree (Felony) arising from an
   incident alleged to have occurred on January 30, 2019; MNCIS Case No. 27-
   CR-19-1916 with Assault in the Fifth Degree (Felony) and Assault in the
   Fourth Degree (Felony) arising from an incident alleged to have occurred on
   January 20, 2019; MNCIS Case No. 27-CR-18-20198 with Assault in the Fifth
   Degree (Gross Misdemeanor) and Disorderly Conduct arising from an
   incident alleged to have occurred on April 12, 2018; MNCIS Case No. 27-CR-
   18-18391 with Assault in the Fifth Degree (Felony) arising from an incident
   alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
   with Assault in the Fifth Degree (Felony) arising from an incident alleged to

===== PAGE 002/006 =====
   have occurred on March 23, 2019. On August 27, 2019, Judge Carolina A.
   Lamas found probable cause to believe that the felony was committed in 27-
   CR-19-17539 was committed and that Defendant committed them; previously,
   on February 26, 2019 Judge Carolina A. Lamas found probable cause to
   believe that felonies were committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-
   18-20198, and 27-CR-18-1839 and that Defendant committed them.
2. On August 19, 2019, the Minnesota Department of Human Services – Direct
   Care and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Direct Care and Treatment opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS
   Case No. 27-CR-19-17539 be added to the calendar for a finding regarding
   competency be entered.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Smith, Assistant Hennepin County Attorney – Criminal
   Division;
      Kathryn Hansel, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/006 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed


                                         4

===== PAGE 005/006 =====
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 25, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kathryn Hansel, Assistant Hennepin County Public Defender;
      c. Elizabeth Smith, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email


                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.
                                           BY THE COURT:
                                                           Lamas, Carolina
                                                           2019.08.27 12:48:39
DATED: August 27, 2019                     ______________________________
                                                           -05'00'
                                           Carolina A. Lamas
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-19-1916_Amended Order_2019-10-04_20240430091244.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Amended Order
filing_date: 2019-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-19-1916
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                              10/4/2019 2:51 PM




STATE OF MINNESOTA                                                                        ‘




                                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT
State of Minnesota
v.

Aesha Ibrahim'Osman


                                           ORDER FOR CASE AMENDMENT

     Defendant Name: Aesha Ibrahim Osman          Date of birth: 9/3/98
     Case #: 27—CR—19—3539,‘ 27—CR—19—1916,‘ 27—CR—19-17539,‘ 27-CR—18-20198; 27—CR-18—l8391
     Division/Location:Criminal - Downtown
     Offense: Assault — 4th degree; Assault — 5th degree; Disorderly Conduct
     Degree:        Felony/ D Gross Misdemeanor/ D Misdemeanor/ D Petty Misdemeanor


     D Court Decision/Pfobation Amendment
        Other Case Amendment
     D Workhouse/Prison Amendment

     Amend as follows: Amend conditions of release to require no bail, and add that defendant must
     comply with her civil commitment (remain at adult foster care). AH other conditions remain the
     same.


     Reason: DHS release to adult foster care


            Defendant in custody: D        No/       Yes at Facility: St. Peter
            Agency person notified: DHS notified byJudge Lamas                   Emailed to facility:      D No/        Yes
            If   furlough (check one):   D Indefinite / D Definite        —
                                                                              Date/Time:
            Transportation provided by:


            Probation officer of record:                                                  Phone:
            Amendment requested by: Amy Pletscher (law clerk)                             Phone: 612-596-7738
                                     (probation officer/clerk preparingform)


     Amendment ordered by:


                                                                                               /a -¢/- /7
     District Courtédge/
                               // W/                              _
                                                                                              Date




                                     One per case to be filed with Court Administration
                                              CC to probation / CC to agency
                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-19-1916_Order-Other_2019-10-09_20240430091243.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Other
filing_date: 2019-10-09
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        27-CR-19-1916
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:21 AM




State of Minnesota                                                         District Court

County of Hennepin                                                Fourth Judicial District


                                                                Judge Carolina A. Lamas
State of Minnesota,                                                 Case Type: Criminal
           Plaintiff,
                                                                                 ORDER
v.

     Aesha Ibrahim Osman,
             Defendant.                                          Case No.: 27-CR-19-3539;
                                                         27-CR-19-1916; 27-CR-19-17539
                                                        27-CR-18-20198; 27-CR-18-18391



                                  FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-CR-19-
     3539 with Assault in the Fourth Degree (Felony) arising from an incident alleged to
     have occurred on January 30, 2019; MNCIS Case No. 27-CR-19-1916 with Assault in
     the Fifth Degree (Felony) and Assault in the Fourth Degree (Felony) arising from an
     incident alleged to have occurred on January 20, 2019; MNCIS Case No. 27-CR-18-
     20198 with Assault in the Fifth Degree (Gross Misdemeanor) and Disorderly
     Conduct arising from an incident alleged to have occurred on April 12, 2018; MNCIS
     Case No. 27-CR-18-18391 with Assault in the Fifth Degree (Felony) arising from an
     incident alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
     with Assault in the Fifth Degree (Felony) arising from an incident alleged to have
     occurred on March 23, 2019. On August 27, 2019, Judge Carolina A. Lamas found
     probable cause to believe that the felony was committed in 27-CR-19-17539 was
     committed and that Defendant committed them; previously, on February 26, 2019
     Judge Carolina A. Lamas found probable cause to believe that felonies were
     committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-18-20198, and 27-CR-18-1839
     and that Defendant committed them.

===== PAGE 002/005 =====
                                        27-CR-19-1916
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:21 AM




2. On August 19, 2019, the Minnesota Department of Human Services – Direct Care
   and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services – Direct
   Care and Treatment opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS Case
   No. 27-CR-19-17539 be added to the calendar for a finding regarding competency be
   entered.
6. On August 27, 2019, the Defendant appeared in custody with counsel before the
   Court and Judge Carolina A. Lamas found Defendant incompetent to stand trial and
   ordered the criminal proceedings in this matter be suspended until Defendant is
   restored to competency to proceed. Judge Carolina A. Lamas ordered “Bail to
   Stand” and Defendant remained in custody subject $40,000 bail issued on the
   complaint in MNCIS Case No. 27-CR-19-1916 and subject to a Conditional Release
   Order issued and signed by Judge Marth Anne Holton Dimick on November 19.
   2018 in MNCIS Case No. 27-CR-18-18391.
7. On March 22, 2019, Judge Elizabeth Cutter of Hennepin County District Court
   issued an Order for Commitment as a Person Who is Mentally Ill (Rule 20) in
   MNCIS Case No. 27-MH-PR-19-280; the Defendant was civilly committed to the
   Commissioner of Human Services.
8. On March 25, 2019, the Defendant was admitted to the Anoka Metro Regional
   Treatment Center.
9. On March 25, 2019, Admission Notification for Persons Subject to Continuing
   Criminal Court Supervision was filed into the criminal cases.

                                                                                           2

===== PAGE 003/005 =====
                                        27-CR-19-1916
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:21 AM




10. On September 30, 2019 a Notification of Reduction in Custody was filed into this
   criminal case, noting a Provisional Discharge to Adult Foster Care to go into effect
   on or after October 7, 2019.
11. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
12. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to Adult Foster Care, the defendant would be released to the jail on the
   previously ordered bail.
13. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
14. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
15. Given the options, Judge Katheryn Quaintance approved the request to
   provisionally discharge Defendant and issued a Conditional Release Order allowing
   Ms. Osman to be released to an adult foster care facility under her Civil
   Commitment.


                                       ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,

                                                                                          3

===== PAGE 004/005 =====
                                            27-CR-19-1916
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               10/9/2019 10:21 AM




429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


          a person charged by a State with a criminal offense who is committed solely
          on account of his incapacity to proceed to trial cannot be held more than the
          reasonable period of time necessary to determine whether there is a
          substantial probability that he will attain that capacity in the foreseeable
          future. If it is determined that this is not the case, then the State must either
          institute the customary civil commitment proceeding that would be
          required to commit indefinitely any other citizen, or release the defendant.
          Furthermore, even if it is determined that the defendant probably soon will
          be able to stand trial, his continued commitment must be justified by
          progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                             ORDER
1. Defendant is released in the criminal case pursuant to the condition that she remain
   at the adult foster care.


                                                                                               4

===== PAGE 005/005 =====
                                      27-CR-19-1916
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:21 AM




2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                BY THE COURT:
                                                                    Lamas, Carolina
                                                                    2019.10.08 16:57:59
DATED: October 8, 2019                                              -05'00'
                                                ______________________________
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District




                                                                                          5


===== DOC: MCRO_27-CR-19-1916_Notice of Appearance_2020-02-25_20240430091242.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Appearance
filing_date: 2020-02-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                                 State of Minnesota
STATE 0F MINNESOTA                                   FEB 2 5 2329                                        DISTRICT COURT
COUNTY 0F HENNEPIN                                                                       FOURTH JUDICIAL DISTRICT COURT


  YOU MUST REPORT To COURT As INDICATED BELOW:
                                                                                          37' CR" 'q' I “sq
 DEFENDANT’S NAME            Hangm—                                                      31ch -IQ- 353 9
                                                                             CASE NUMBER 27- cg-m- [3 391
                                                                                          1. - -
 Eovemment         Center         D Public Safety Facilitv Gail)        U Brookdale                    D Ridgedale
  kyway Level                     401 Fourth Avenue South               6125 Shingle Creek Parkway     12601 Ridgedale Drive
 300 South Sixth Street           Minneapolis. MN 55415                 Suite 200                      Suite 300
 Minneapolis, MN 55437                           S
                                  (ENTRANCE on 5’“ 6. 4'" AVE)          Brooklyn Center, MN 55430      Minnetonka, MN 55305



                                              Questions? Call (612) 348-2040
         Please check the monitors at each location to find your courtroom number.



  OTHER LOCATION            INEORMMIOMM C851
  (Room/Judge/Floor/Calendar Session)



D        ARRAIGNMENT I FIRST APPEARANCE                            DATE                                TIME
'If you want an attorney you should hire one before your next court appearance. (Ifyou cannot afford an attorney, you
 can apply for a courtaappointed attorney.) If you are charged with a trafc offense, bring your driver’s license and proof
 of insurance with you to your court appearance.


D        PIE-TRIAL CONFERENCE l PROBABLE CAUSE! OMNTEUS
                                                                   DATE                                TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty" to the offense. If your plea is “not guilty,” a trial date will be set.


         ma                      TYPE OF   WC
                                                                   DAWMLF                                              M

D        TRIAL                                                     DATE                                TIME
Have all  your witnesses with you and be ready to proceed with trial on the above date.


D        SENTENCTNG                                                DATE                                TIME




                                                                                                       M
     > Court may take several hours                  -—   please plan for this.
     > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
     > Be ready to pay a fine if it is ordered at your hearing.
     > You must keep your attorney aware of your current address and telephone number.

                                                 gs MdV
                                  l

Defendant Signature                   (”
                                  ”l0Ill!“                          f                          Date:
                                      v/

                                                                                                                     HC 3758 (02/19)


===== DOC: MCRO_27-CR-19-1916_Notice of Case Reassignment_2020-03-04_20240430091241.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Case Reassignment
filing_date: 2020-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed In District Court
                                                                                    State of Minnesota
                                                                                       MAR 04 znzu              _   _

       State of Minnesota                                                                                    Dis-tact .Cm-n't
       Henncpin County                                                        ‘I                  Fouh   Judlcml D1str1ct
            -


                                                           L                        Coli‘r't‘File Number: 27-01-19-916]
                                                                                         Case Type: Crim/I'raf Mandatory



                                                                                   Notice of Judicial Reassignment


       FILE COPY




        State of Minnesota vs AESHA IBRAHIM OSMAN

       This case is reassigled to:

                    Judge Daniel C. Moreno
                     300 South Sixth Street
                     Minneapolis MN 55487-0419
                     612-348-2040

      All future hearings shall be scheduled before this judicial ofcer.

      Please note that a notice to remove this judicial ocer must comply, in adult criminal cases, with Minnesota
.
      Rules of Criminal Procedure 26.03 subdivision l4 and Minnesota Statute Sec. 542.16, and in juvenile
    "
      delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03._


        Dated: March 4, 2020                              Sarah Lindahl-Peffer
                                                          Court Administrator
                                                          Hennepin



      cc:       ELIZABETH RAE SMITH; KATHRYN LUISA HANSEL




      MNCIS-CRM-143      4‘“ District       Notice of Judicial Reassignment                       Rev. 9/2017


===== DOC: MCRO_27-CR-19-1916_Correspondence for Judicial Approval_2020-06-04_20240430091240.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-19-1916
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 6/4/2020 1:09 PM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

June 4, 2020

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
300 S 6th St
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-19-3539, 27-CR-19-1916, 27-CR-19-17539, 27-CR-18-18391

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on February
26, 2019, and she was subsequently civilly committed. Minnesota Rule of Criminal Procedure 20.01, subd.
7, provides in part that the head of the institution to which a defendant is committed must report to the court
periodically, not less than six months, on the defendant’s mental condition with an opinion as to competency
to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Kristin
Matson is assigned to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Matson
will need to review records relating to clinical treatment Defendant has received or is receiving. State and
federal data privacy laws do not allow Dr. Matson access to treatment records absent a court order.
Defendant’s treatment records are relevant to Dr. Matson’s review and evaluation and will assist her in
providing a more comprehensive opinion regarding Defendant’s current mental condition and competency
status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,



Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-933-5020

===== PAGE 002/002 =====
                                      27-CR-19-1916
                                                                    Filed in District Court
                                                                      State of Minnesota
                                                                        6/4/2020 1:09 PM




Copies:   Hennepin County Court Administration
          Elizabeth Rae Smith, Assistant Hennepin County Attorney
          Kathryn Luisa Hansel, Counsel for Aesha Ibrahim Osman


===== DOC: MCRO_27-CR-19-1916_Proposed Order or Document_2020-06-04_20240430091239.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-19-1916




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,                                              [PROPOSED]
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-19-1916




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,        social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-19-1916_Order for Production of Medical Records_2020-06-04_20240430091238.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order for Production of Medical Records
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-19-1916
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      6/4/2020 2:24 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-19-1916
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                         6/4/2020 2:24 PM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,        social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: 6/4/2020                                         BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2020-09-02_20240430091236.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-02
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                  Filed in District Court
                                   State of Minnesota
State of Minnesota
                                         SEP 02 2020

                                                                 Court File: 27-CR-18-18391; 27—CR-19—1916; 27—CR—
AESHA IBRAHIM OSMAN                                                                       19—3539; 27-CR-19-17539



                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                     Judge Lisa   K Janzen
                                                                                     Hennepin County Government
         Friday, October 16, 2020                        with                        Center
                  9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                           This appearance is for: Hearing


    >   If you do not appearfor this hearing, a bench warrant may be issued for your arrest.


        Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
        court-appointed attorney if you do not have funds to hire a lawyer.

        You can receive automatic reminders of future court dates via email or text. Set this up at          E E
        www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                               E‘

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours — please plan for this.

         If your contact information changes, you must let the court know at 612-348-2040.


         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.


        Stay in touch with your attorney if you have one. if you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing—YourseIf—in-Courtaspx.

Defendant was mailed or given a copy of this notice in court




  Defendant Signature                                                             Date

                                                      FILE COPY


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2020-09-23_20240430091235.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-19-1916
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                          9/23/2020 1:53 PM




STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court File: 27—CR-19~1916; 27~CR-18—18391;
AESHA IBRAHIM OSMAN
                                                                                        27-CR—19-17539;27—CR-19—3539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Monda y’ October 26 ’ 2020                                                    Hennepin County Government
                                                          with                         Center
                  1.30
                   '   PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance is for: Hearing


    >    If you do not appear for this hea ring, a bench warrant may be issued for
                                                                                     your arrest.

    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >   You can receive automatic reminders of future court dates via email or text. Set this up at              E
        www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                a
                                                                                                              Ex
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   - please plan for this.
    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.

    >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing—Yourself~in~Court.aspx.

Defendant was mailed or given a copy of this notice in court


                                                                                 9/23/2020
  Mailed to Defendant
 Defendant Signature                                                            Date

                                                       FILE COPY


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2020-10-27_20240430091234.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-10-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        27-CR-19-1916
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                         10/27/2020 11:05 AM




STATE OF MINNESOTA                                             V
                                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court FiIe: 27—CR-18-18391; 27-CR-19—l916;
AESHA IBRAHIM OSMAN                                                                     27-CR-19-3539,‘ 27-CR—19~17539


                                                 NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                        Judge Lisa   KJanzen
        Wednesday, December 02, 2020                                                    Hennepin County Government
                                                          with                          Center
                  1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                            This appearance is for: Hearing


    >     If you do not appear for this hearing, a bench warrant may be issued for your arrest.


          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court—appointed attorney if you do not have funds to hire a lawyer.

          You can receive automatic reminders offuture court dates via email or text. Set this up at           E ,E
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                               Ev
          Look for your name on a monitor forfurther courtroom information.

          Court may take a few hours — please plan for this.

          If your contact information changes, you must let the court know at 612-348—2040.


          If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


          If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                        accepted.

          Stay in touch with your attorney if you have one. lf you are representing yourself, please review
          www.mncourts.gov/He|p-Topics/Representing—Yourself—in-Courtaspx.

Defendant was mailed or given a copy of this notice in court


                                                                                  10/27/2020
  Mailed to Defendant
 Defendant Signature                                                             Date

                                                       FILE COPY




Printed on 10/23/2020


===== DOC: MCRO_27-CR-19-1916_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-11-13_20240430091233.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-11-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-1916
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:31 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on January 12, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-1916
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:31 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: November 13, 2020

                                                                 Lisa K. Janzen
                                                              Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2020-11-17_20240430091232.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-11-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-19-1916
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                            11/17/2020 10:12 AM



STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                             Court File: 27-CR-18—18391; 27~CR-19—1916;
AESHA IBRAHIM OSMAN                                        >




                                                                                          27-CR—19-3539,‘ 27-CR-19-17539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Tuesday, January 12, 2021                                                     Hennepin County Government
                                                          with                         Center
                  1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance i5 for: Hearing


     >   If you do not appearfor this hearing, a bench warrant may be issued for
                                                                                     your arrest.

     >   Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                               attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         —or
         www.mncourts.gov/hearing-ereminders.aspx              scan the QR code to enroll.                    Egg
                                                                                                              iii

    >    Look for yourname on a monitor for further courtroom information.

    >    Court may take a few hours — please plan for this.

    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                             proof of insurance.

    >    if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing—YourseIf—in-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant                                                                  l—l     O
 Defendant Signature                                                               Date

                                                      FILE COPY




Printed on 11/13/2020


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2021-01-13_20240430091231.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-19-1916
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             1/13/2021 10:26 AM



STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                              Court FIIe: 27-CR—18—18391; 27-CR—19—19l6;
AESHA IBRAHIM OSMAN                                                                          27-CR—19—3539; 27-CR-19~17539



                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                          Judge Lisa  KJanzen
              Tuesday, July 13, 2021                                                      Hennepin County Government
                                                              with                        Center
                    1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. lfa change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.


    >       if you do not appear for this hearing, a bench warrant may be issued for your arrest.
        i

    >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
            court-appointed attorney if you do not have funds to hire a lawyer.
    >       You can receive automatic reminders of future court dates via email or text. Set this up at
            www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                 E E
    >       Look for your name on a monitor for further courtroom information.
                                                                                                                 35%
                                                                                                                 E
    >       Court may take a few hours — please plan for this.
    >       lf your contact information changes, you must let the court know at 612—348~2040.
    >       1f you are appearing on a   traffic offense, please bring your driver’s license and proof of insurance.
    >       If you are paying a ﬁne, please bring payment if you can.    Credit cards, cash, and checks are accepted.
    >       Stay in touch with your attorney if you have one. if you are representing yourself, please review
            www.m ncourts.gov/Help-Topics/Representing-Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature
                                                                                       l I
                                                                                     D ate
                                                                                             lg’gﬂ 28 I
                                                           FILE COPY




Printed on 1/12/2021


===== DOC: MCRO_27-CR-19-1916_Notice by Attorney or Party_2021-04-01_20240430091230.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice by Attorney or Party
filing_date: 2021-04-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-19-1916
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/1/2021 9:29 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDINGS
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                                    Court Case Nos.

AESHA IBRAHIM OSMAN                                          27-CR-18-18391; 27-CR-19-1916;
                                                             27-CR-19-3539; 27-CR-19-17539
                         Defendant.                                  C.A. Case Nos.
                                                                  18A08726; 19A00979;
                                                                  19A01519; 19A03523



TO:      THE COURT, DEFENDANT, AND KATHRYN LUISA HANSEL, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute these cases, which have

been suspended due the Defendant being found incompetent on February 26, 2019 in case

numbers 27-CR-18-18391, 27-CR-19-1916, and 27-CR-19-3539, and on August 27, 2019 in case

number 27-CR-19-17539.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matters.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Evan Powell 0401561

===== PAGE 002/002 =====
27-CR-19-1916
                                      Filed in District Court
                                        State of Minnesota
                                          4/1/2021 9:29 AM




          Assistant County Attorney
          C-2100 Government Center
          300 South 6th Street
          Minneapolis, MN 55487
          Telephone: 612-543-9850


===== DOC: MCRO_27-CR-19-1916_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-04-29_20240430091229.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-04-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-1916
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            4/29/2021 2:26 PM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on July 13, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                   HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-1916
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/29/2021 2:26 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 29, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2021-07-14_20240430091228.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-19-1916
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             7/14/2021 11:44 AM



STATE OF MINNESOTA
                                                                                                           DISTRICT COURT
HENNEPIN COUNTY
                                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                               Court File: 27-CR~18-1839l,' 27-CR—19-1916;
AESHA IBRAHIM OSMAN
                                                                                            27—CR—19-3539; 27-CR-19-17539



                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                         Judge Lisa     KJanzen
             Tuesday, January 11, 2022                                                    Hennepin County Government
                                                              with                        Center
                      1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                               This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video
                                                                      hearing. If a change is made, you wiII receive a
notice with instructions for how to attend the hearing remotely. If
                                                                    you have any questions or to verify if your hearing is
in person or by video, please caII (612) 348-2040.


     >       If you do not appear for this hearing, a bench warrant
                                                                     may be issued for your arrest. . For petty
             misdemeanors, a conviction wiII be entered if you fail to appear.
         i


     >       Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                             attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
     >       You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                       up at
                                                                                                                  Ema
             —or
             www.mncourts.gov/hearing-eremindersaspx           scan the QR code to enroll.
    >        Look for your name on a monitor for further courtroom information.                                   ﬁg“;
    >        Court may take a few hours — please plan for this.
    >        lf your contact information changes, you must let the court know at 612—348—2040.
    >        if you are appearing on a traffic offense, please bring your driver’s license and
                                                                                                 proof of insurance.
    >        If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
    >        Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourtsgov/He|p—Topics/Reoresenting—Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature                                                                    7/lLl/al
                                                                                     Date

                                                          FILE COPY




Printed on 7/12/2021


===== DOC: MCRO_27-CR-19-1916_Notice of Remote Hearing with Instructions_2022-01-10_20240430091227.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                             Jan 10, 2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-21-22058;
                                                                       27-CR-18-18391; 27-CR-19-1916;
                                                                        27-CR-19-3539; 27-CR-19-17539
                                                                        Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   AESHA IBRAHIM OSMAN
   3200 63RD AVE N
   BROOKLYN CENTER MN 55429



   State of Minnesota vs AESHA IBRAHIM OSMAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 25, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 10, 2022              Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-19-1916_Notice of Remote Hearing with Instructions_2022-01-25_20240430091226.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Rae-a; in Qéstmt Smart
                                           State at M‘mmwm

  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-18—18391;
                                                                        27—CR-19«1916; 27-CR-19-3539;
                                                                      27—CR-19-17539; 27—CR-21-22058
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  AESHA IBRAHIM OSMAN
  3200 63RD AVE N
  BROOKLYN CENTER MN 55429




  State of Minnesota vs AESHA IBRAHIM OSMAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnghﬁbnnaﬁon
                                               hﬂy26,2022
                                                  Heaﬁng
                                                  130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court ifyour address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed El:
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:



   MNClS—PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      1-        —
           Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234
      3.   Update your name by clicking on your profile picture. lfyou are representing a party,
           add your role to your name, for example, John Smith,
                                                                  Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of
                                                                        your screen.
      5.   Click Share Video.
                    ﬂ
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it   again to
speak.
      1.   Call Toll—Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2022               ’
                                           Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348—2040


CCZ




MNCIS—PAN—104               HENN—CR       Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-19-1916_Correspondence for Judicial Approval_2022-07-14_20240430091224.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-19-1916
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   7/14/2022 10:51 AM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

July 14, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-18391; 27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539;

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
9/1/2021, and they were subsequently civilly committed.

As announced in our notice to the Court on June 1, 2022, please be advised that the DHS Forensic
Evaluation Department is able to conduct future competency evaluation(s) under Rule 20.01, subd. 7 in this
matter. Costs for future continuing competency evaluations completed by the DHS Forensic Evaluation
Department under Rule 20.01 would be charged to the Court pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.


Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court).



1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                               27-CR-19-1916
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/14/2022 10:51 AM




Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-19-1916_Proposed Order or Document_2022-07-14_20240430091223.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-19-1916




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-18-18391;
                                                               27-CR-19-1916; 27-CR-19-3539;
                           Plaintiff,                                           27-CR-19-17539

 v.
                                                                           [PROPOSED]
 Aesha Ibrahim Osman,                                     ORDER APPOINTING EXAMINER
                    Defendant.                                   FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

       1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

           Crim. P. 20.01, subd. 7:

===== PAGE 002/002 =====
                                        27-CR-19-1916




         ☐ A single continuing competency evaluation addressing Defendant’s mental

            condition and an opinion as to competency to proceed, to be filed with the court no

            later than [insert date].

         ☐ Continuing competency evaluations addressing Defendant’s mental condition and

            an opinion as to competency to proceed, to be filed not less than once every six

            months, while Defendant remains under civil commitment or until further action by

            DHS or the Court.




Dated: ____________________                       BY THE COURT:



                                                  ______________________________
                                                  Judge of District Court




                                             2


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2022-08-29_20240430091221.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-08-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                 Aug 29, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, October 20, 2022
                                                            with                      Center
                  1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    8/29/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 8/29/2022


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2022-09-15_20240430091221.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
                                                   Sep 15, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
      Wednesday, November 02, 2022
                                                            with                      Center
                9:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/15/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/15/2022


===== DOC: MCRO_27-CR-19-1916_Notice of Hearing_2022-09-21_20240430091218.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                  Sep 21, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3105 4th Ave S
Apt 4
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, November 10, 2022
                                                            with                      Center
                   1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/21/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/21/2022


===== DOC: MCRO_27-CR-19-1916_Order Regarding Access to Confidential or Sealed Record_2022-09-28_20240430091217.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Regarding Access to Confidential or Sealed Record
filing_date: 2022-09-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-19-1916
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/28/2022 3:41 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

____________________________________________________________________________________

State of Minnesota,

                Plaintiff,

v.                                                           Order Authorizing Disclosure of
                                                             Records for Contested Rule 20.01

Aesha Ibrahim Osman,                                         Case No. 27-CR-21-22058, 27-CR-19-
                                                             3539, 27-CR-19-1916, 27-CR-19-
                                                             17539, 27-CR-18-18391
             Defendant.
_____________________________________________________________________________________

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provide a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualified examiners, there
     are sometimes multiple examinations after a motion is made under Rule 20.01; and,
         Whereas, DHS Forensic Evaluation Department provides court-ordered
     competency examinations in the Fourth Judicial District and often gathers records from
     various sources to complete the reports; and
        Whereas, it is time-consuming and expensive for a party to re-gather records for
     purposes of developing and supporting a second opinion; and
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. DHS Forensic Evaluation Department shall release all documents they have
           received for competency examinations to the assigned attorneys and/or the
           attorneys’ representatives since the above matter is scheduled for a contested
           competency hearing.
        2. The records shall be used by the recipients only in preparation for and during
           the contested competency hearing in this case.
        3. This order does not apply to raw test data or examiners’ notes; it applies only
           to records received from outside sources.
Dated: Sep 28, 2022                                          By the Court:


                                                             ____________________________
                                                             The Honorable Lisa K. Janzen
                                                             Judge of the District Court


===== DOC: MCRO_27-CR-19-1916_Notice of Remote Hearing with Instructions_2023-02-08_20240430091216.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Feb 08, 2023 8:58 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-18391;
                                                                    27-CR-19-1916; 27-CR-19-3539;
                                                                  27-CR-19-17539; 27-CR-21-22058
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 04, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 8, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-1916_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-04_20240430091215.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 04, 2023 7:24 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 09/13/1998                                SILS Identifier: 0318700; 819202
Phone:              Cell: 763-327-0669
Email:
Current Address: 3105 4th Ave S
                    Apt 4
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-348-2854
      Prosecuting Attorney: EVAN DANIEL POWELL                    Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on June 06, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: April 4, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-1916_Notice of Remote Hearing with Instructions_2023-04-05_20240430091214.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Apr 05, 2023 10:58 am


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 06, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 5, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-1916_Finding of Incompetency and Order_2023-06-06_20240430091213.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 06, 2023 6:13 pm


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-18391, 27-CR-19-
 State of Minnesota,                                        1916, 27-CR-19-3539, 27-CR-19-17539, 27-
                                                                                         CR-21-22058
                          Plaintiff,
                                                                   FINDINGS OF FACT,
    vs.                                                           CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
 Aesha Ibrahim Osman,                                                COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee/Judge of District Court on June 6, 2023.
The hearing was held remotely using the Zoom internet platform. Chris Freeman, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 09/13/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault 5th Degree-2 (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault-5th Degree (Felony) and Assault-4th Degree
   (Felony) arising from an incident alleged to have occurred on January 20, 2019; in MNCIS
   file 27-CR-19-3539 with Assault-4th Degree (Felony) arising from an incident alleged to have
   occurred on January 30, 2019; in MNCIS file 27-CR-19-17539 with Assault-5th Degree
   (Felony) arising from an incident alleged to have occurred on March 23, 2019; and in MNCIS
   file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising from
   an incident alleged to have occurred on November 27, 2021. In the latter case, on December
   1, 2022, Judge Nicole Engisch found probable cause to believe that the offense was committed
   and that Defendant committed it.
2. On April 4, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Kahn, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.




                                                 2

===== PAGE 003/005 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of



                                                 3

===== PAGE 004/005 =====
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 5, 2023. One



                                                  4

===== PAGE 005/005 =====
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       c. Atif Kahn, Assistant Hennepin County Public Defender
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-19-1916_Notice of Remote Hearing with Instructions_2023-06-12_20240430091212.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 12, 2023 6:09 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
UNIT 6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 12, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-1916_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-28_20240430091211.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Sep 28, 2023 4:51 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/13/1998                                 SILS Identifier: 0318700; 819202
Phone:              Home: 612-406-1284, Cell: 763-327-0669
Email:
Current Address: 325 E Jackson ST
                    Booking Number 2307112
                    Jacket ID 888791
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                             Phone:   612-339-3500
      Prosecuting Attorney: EVAN DANIEL POWELL                      Phone:
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on December 05, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 27, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-19-1916_Notice of Remote Hearing with Instructions_2024-01-02_20240430091210.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              1/2/2024

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                  Court File Number: 27‐CR‐18‐18391; 27‐CR‐19‐
                                                           1916; 27‐CR‐19‐3539; 27‐CR‐19‐17539;
                                                                27‐CR‐21‐22058; 27‐CR‐23‐22062
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
#6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 02, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 2, 2024               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-19-1916_Order to Transport_2024-02-02_20240430091209.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2024-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    27-CR-19-1916
                                                                                  Filed in District Court
                                                                                    State of Minnesota
                                                                                    2/2/2024 11:53 AM




STATE OF MINNESOTA                                           DISTRICT COURT
                                                    FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                        CRIMINAL DIVISION

                                               Court File No. 27-CR-21-22058, 27-CR-
State of Minnesota,                              19-17539, 27-CR-19-3539, 27-CR-19-
                                                                1916, 27-CR-18-18391
                     Plaintiff,
                                                     TRANSPORT ORDER
      vs.

Aesha Ibrahim Osman,

                      Defendant.


TO:     Dawanna S. Witt, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

      THAT DEFENDANT, Aesha Ibrahim Osman (date of birth 09/13/1998), was
committed to the Commissioner of Human Services and the head of Hennepin County
Medical Center as a person who poses a risk of harm due to a mental illness.
Defendant Aesha Ibrahim Osman was admitted to Anoka Metro Regional Treatment
Center for care and treatment. On February 1, 2024, Minnesota Department of
Human Services Direct Care and Treatment filed a request that Defendant Aesha
Ibrahim Osman be returned to jail from Anoka Metro Regional Treatment Center as
the Defendant Aesha Ibrahim Osman is subject to conditions of release which do not
permit community discharge.

                             IT IS HEREBY ORDERED

      THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported by the
Hennepin County Sheriff’s Department from Anoka Metro Regional Treatment
Center to the Hennepin County Adult Detention Center on February 8, 2024.



                                              BY THE COURT:
                                                               Dayton Klein,
                                                               Julia
                                                               2024.02.01
                                                               14:26:03 -06'00'
                                              Judge of District Court


===== DOC: MCRO_27-CR-19-1916_Notice of Remote Hearing with Instructions_2024-03-12_20240430091207.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024

State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐18‐18391, 27‐CR‐24‐
                                                 4893, 27‐CR‐19‐17539, 27‐CR‐21‐22058, 27‐CR‐
                                                     23‐22062, 27‐CR‐19‐1916, 27‐CR‐19‐3539.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
NPA

_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024              Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:


===== DOC: MCRO_27-CR-19-1916_Finding of Incompetency and Order_2024-03-20_20240430091206.pdf =====
--- meta
case_number: 27-CR-19-1916
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-20
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 20, 2024 12:27 pm



 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                         Court File No. 27-CR-18-18391; 27-CR-19-
 State of Minnesota,                                    1916; 27-CR-19-3539; 27-CR-19-17539; 27-
                                                         CR-21-22058; 27-CR-23-22062; 27-CR-24-
                          Plaintiff,                                                        4893
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Aesha Ibrahim Osman,                                         AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 19, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault – 5th Degree (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault – 5th Degree (Felony) and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on January 20, 2019; in
   MNCIS file 27-CR-19-3539 with Assault – 4th Degree (Felony) arising from an incident
   alleged to have occurred on January 30, 2019; in MNCIS 27-CR-19-17539 with Assault – 5th
   Degree (Felony) arising from an incident alleged to have occurred on March 23, 2019; in
   MNCIS file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising
   from an incident alleged to have occurred on November 27, 2021; in MNCIS file 27-CR-23-
   22062 with Assault – 2nd Degree (Felony), Burglary – 1st Degree (Felony), and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on July 27, 2023; and in
   MNCIS file 27-CR-24-4893 with Assault – 4th Degree (Felony), Assault – 4th Degree (Felony),
   and Assault – 5th Degree (Misdemeanor) arising from an incident alleged to have occurred on
   February 27, 2024.

===== PAGE 002/005 =====
2. The Court previously entered a finding of incompetent to stand trial in each of the referenced
   cases.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 2, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender (atif.khan@hennepin.us);
       c. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5



========================================================================================================================

<<< CASE 27-CR-19-3539 >>>

===== DOC: 27-CR-19-3539.pdf (Docket) =====
--- meta
case_number: 27-CR-19-3539
filing_type: DOCKET
pages: 013
--- end meta
===== PAGE 001/013 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:32 AM



   Upcoming Hearings:
   Bail Hearing on 04/30/2024 at 1:30 PM
   Review Hearing on 07/02/2024 at 1:30 PM




   Case Information                                                                           Related Cases
   Case Number: 27-CR-19-3539                                                                 27-MH-PR-19-280
   Case Title: State of Minnesota vs AESHA IBRAHIM OSMAN                                      27-MH-PR-23-657
   Case Type: Crim/Traf Mandatory                                                             27-MH-PR-24-368
   Date Filed: 02/11/2019
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • POWELL, EVAN DANIEL - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • FREEMAN, CHRISTOPHER ERIC
                                                                       • SORENSEN, ROBERT J

                                                                       Attorneys Inactive
                                                                       • SMITH, ELIZABETH RAE



   Defendant                                                           Attorneys Active
   OSMAN, AESHA IBRAHIM                                                • KHAN, ATIF AHMED - Lead Attorney
   DOB: 09/03/1998                                                     • COLBERT, JESSICA RYAN
   Minneapolis, MN 55415
                                                                       Attorneys Inactive
                                                                       • COLBERT, JESSICA RYAN
                                                                       • Herlofsky, Susan




   Charges



     1    Assault-4th Deg-Correction Emp/ Prob. Officer/Prosecutor/       Statute: 609.2231.3(2)
          Judge-Intentionally Transfers Bodily Fluids
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-4th Deg-Correctional Employee; Probation Officer;
          Prosecutor; or Judge (609.2231.3)

          Level of Charge: Felony

===== PAGE 002/013 =====
      Offense Date: 01/30/2019
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Hennepin County Sheriff's Office

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/04/2019           Interim conditions for OSMAN, AESHA IBRAHIM
                     Judicial Officer: Garcia, Tamara G.

                     • Release with No Bail, Bond, or Conditions Required (ROR)
                     • Conditions, other




Case Events


04/02/2024           Request for Interpreter
                     Judicial Officer: Dayton Klein, Julia
                     Party: Defendant OSMAN, AESHA IBRAHIM
                     Index #106


04/02/2024           Bail to stand as previously ordered


04/02/2024           Motion
                     Judicial Officer: Dayton Klein, Julia
                     Party: Attorney KHAN, ATIF AHMED
                     Index #105


04/02/2024           Hearing Held Remote


03/20/2024           Finding of Incompetency and Order
                                                                                   
                     Judicial Officer: Borer, George
                     Index #103                                                   5 pages




03/19/2024           Request for Interpreter
                     Judicial Officer: Borer, George
                     Party: Defendant OSMAN, AESHA IBRAHIM
                     Index #104


03/19/2024           Bail to stand as previously ordered


03/19/2024           Motion
                     Judicial Officer: Borer, George
                     Party: Attorney KHAN, ATIF AHMED
                     Index #102


03/19/2024           Hearing Held Remote


03/12/2024           Request for Interpreter
                     Party: Defendant OSMAN, AESHA IBRAHIM

===== PAGE 003/013 =====
             Index #101


03/12/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #100
                                                          2 pages




03/12/2024   Request for Continuance
             Index #99


02/27/2024   Bail to stand as previously ordered


02/27/2024   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #98


02/27/2024   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #97


02/27/2024   Hearing Held Remote


02/13/2024   Hearing Held Remote


02/13/2024   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #96


02/13/2024   Bail to stand as previously ordered


02/13/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney KHAN, ATIF AHMED
             Index #95


02/07/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #94


02/02/2024   Order to Transport
                                                            
             Judicial Officer: Dayton Klein, Julia
             Index #93                                    1 page




02/01/2024   Rule 20 Progress Report
             Index #92


01/02/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #91


01/02/2024   Notice of Remote Hearing with Instructions
             Index #90

===== PAGE 004/013 =====
                                                                        
                                                                       2 pages




01/02/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


01/02/2024   Waiver of Appearance
             Index #89


12/14/2023   Rule 20 Evaluation Report
             Index #88


12/14/2023   Rule 20 Report Distributed


12/01/2023   Request for Continuance
             Index #87


12/01/2023   Rule 20 Progress Report
             Index #86


12/01/2023   Rule 20 Report Distributed


09/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #85                                                 2 pages




06/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #84
                                                                       2 pages




06/06/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #83


06/06/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #82                                                 5 pages




06/06/2023   Waiver of Appearance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #81


06/06/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


06/06/2023   Hearing Held Remote


06/02/2023   Rule 20 Progress Report
             Index #80


04/05/2023   Notice of Remote Hearing with Instructions

===== PAGE 005/013 =====
             Index #79
                                                                        
                                                                       2 pages




04/04/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #78


04/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #77                                                 2 pages




04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #76


04/04/2023   Hearing Held Remote


02/08/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #75
                                                                       2 pages




02/07/2023   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #73


02/07/2023   Request for Continuance
             Index #72


02/07/2023   Hearing Held Remote


12/08/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #71


12/08/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #70


11/10/2022   Request for Continuance
             Index #69


09/28/2022   Order Regarding Access to Confidential or Sealed Record
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #68                                                 1 page




09/21/2022   Notice of Hearing
                                                                         
             Index #66
                                                                       1 page

===== PAGE 006/013 =====
09/21/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #65


09/20/2022   Returned Mail
                                                        
             Index #67
                                                      1 page




09/15/2022   Notice of Hearing
                                                        
             Index #64
                                                      1 page




09/15/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #63


08/29/2022   Notice of Hearing
                                                        
             Index #62
                                                      1 page




08/29/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #61


08/02/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #60


08/02/2022   Hearing Held Remote


08/02/2022   Motion
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #59


08/02/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #58


07/26/2022   Rule 20 Progress Report
             Index #57


07/26/2022   Request for Continuance
             Index #56


07/14/2022   Proposed Order or Document
                                                       
             Index #55
                                                      2 pages




07/14/2022   Correspondence for Judicial Approval
                                                       
             Index #54
                                                      2 pages

===== PAGE 007/013 =====
07/14/2022   Rule 20 Progress Report
             Index #53


02/28/2022   Returned Mail
                                                            
             Index #52
                                                          1 page




01/25/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #51


01/25/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #50
                                                          2 pages




01/25/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/25/2022   Pandemic Event


01/25/2022   Waiver of Appearance
             Index #49


01/24/2022   Rule 20 Progress Report
             Index #48


01/10/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #47
                                                          2 pages




01/10/2022   Request for Continuance
             Index #46


12/27/2021   Rule 20 Progress Report
             Index #45


11/01/2021   Report-Other
             Index #44


07/14/2021   Notice of Hearing
                                                            
             Index #43
                                                          1 page




07/13/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


07/13/2021   Pandemic Event


07/13/2021   Waiver of Appearance
             Index #40

===== PAGE 008/013 =====
07/12/2021   Rule 20 Evaluation Report
             Index #42


07/12/2021   Rule 20 Report Distributed


07/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #41


04/29/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #39                                                 2 pages




04/01/2021   Notice by Attorney or Party
                                                                        
             Index #38
                                                                       2 pages




01/13/2021   Notice of Hearing
                                                                         
             Index #37
                                                                       1 page




01/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #36


01/12/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/12/2021   Pandemic Event


01/12/2021   Waiver of Appearance
             Index #35


01/12/2021   Rule 20 Evaluation Report
             Index #34


01/12/2021   Rule 20 Report Distributed


11/17/2020   Notice of Hearing
                                                                         
             Index #33
                                                                       1 page




11/13/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #32                                                 2 pages




11/13/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #31

===== PAGE 009/013 =====
11/13/2020   Order Granting Motion
             Judicial Officer: Janzen, Lisa K
             Index #30


11/13/2020   Motion
             Party: Jurisdiction State of Minnesota
             Index #29


10/27/2020   Notice of Hearing
                                                        
             Index #27
                                                      1 page




10/23/2020   Request for Continuance
             Index #28


09/23/2020   Notice of Hearing
                                                        
             Index #26
                                                      1 page




09/02/2020   Notice of Hearing
                                                        
             Index #25
                                                      1 page




08/25/2020   Pandemic Event


08/25/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #24


08/11/2020   Rule 20 Progress Report
             Index #23


06/04/2020   Order-Other
                                                       
             Index #22
                                                      2 pages




06/04/2020   Proposed Order or Document
                                                       
             Index #21
                                                      2 pages




06/04/2020   Correspondence for Judicial Approval
                                                       
             Index #20
                                                      2 pages




02/25/2020   Interpreter Requested At Hearing
             Party: Defendant OSMAN, AESHA IBRAHIM


02/25/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K

===== PAGE 010/013 =====
02/25/2020   Notice of Appearance
                                                                          
             Index #19
                                                                        1 page




02/25/2020   Rule 20 Evaluation Report
             Index #17


02/24/2020   Rule 20 Evaluation Report
             Index #18


02/14/2020   Rule 20 Report Distributed


02/13/2020   Rule 20 Progress Report
             Index #16


10/09/2019   Order-Other
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #15                                                  5 pages




10/04/2019   Amended Order
                                                                          
             Judicial Officer: Garcia, Tamara G.
             Index #14                                                  1 page




09/30/2019   Rule 20 Progress Report
             Index #13


08/27/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #12                                                  6 pages




08/27/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


08/19/2019   Rule 20 Progress Report
             Index #11


08/19/2019   Order to Transport
                                                                          
             Judicial Officer: Lamas, Carolina A.
             Index #10                                                  1 page




06/10/2019   Rule 20 Progress Report
             Index #9


04/17/2019   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #8


03/25/2019   Rule 20 Progress Report
             Index #6

===== PAGE 011/013 =====
03/06/2019          Notice of Motion and Motion
                                                                                                                
                    Index #5
                                                                                                               1 page




02/26/2019          Request for Interpreter
                    Judicial Officer: Lamas, Carolina A.
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #4


02/26/2019          Found Incompetent
                    Judicial Officer: Lamas, Carolina A.


02/26/2019          Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                                                                
                    Judicial Officer: Lamas, Carolina A.
                    Index #2                                                                                  5 pages




02/26/2019          Bail to stand as previously ordered


02/11/2019          E-filed Comp-Summons
                                                                                                                
                    Index #1
                                                                                                              6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Bail Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657

07/02/2024   01:30 PM           Review Hearing
                                Judicial Officer: Olson, Joel
                                Location: GC-C559

Previous Hearings

04/02/2024   01:30 PM           Bail Hearing                                           Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

03/19/2024   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

                                Date Updated: 03/12/2024
                                Reset by Court to 03/19/2024 01:30 PM - By agreement

                                Original Hearing Date: 03/12/2024 01:30 PM

02/27/2024   01:30 PM           Bail Hearing                                           Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

02/13/2024   01:30 PM           Bail Hearing                                           Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

===== PAGE 012/013 =====
                        Date Updated: 02/07/2024
                        Reset by Court to 02/13/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/08/2024 01:30 PM

01/02/2024   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 12/01/2023
                        Continued to 01/02/2024 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 12/05/2023 01:30 PM

06/06/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/04/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/08/2022   01:00 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/10/2022   01:30 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 11/07/2022
                        Reset by Court to 11/10/2022 01:30 PM - Witness Unavailable

                        Date Updated: 11/07/2022
                        Reset by Court to 11/02/2022 09:03 AM - Witness Unavailable

                        Original Hearing Date: 10/20/2022 01:30 PM

08/30/2022   01:30 PM   Hearing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857
                        Cancelled; Other

08/02/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

                        Date Updated: 07/26/2022
                        Reset by Court to 08/02/2022 01:30 PM - Other

                        Original Hearing Date: 07/26/2022 01:30 PM

01/25/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 01/10/2022

===== PAGE 013/013 =====
                                   Continued to 01/25/2022 01:30 PM - Other - OSMAN, AESHA
                                   IBRAHIM

                                   Original Hearing Date: 01/11/2022 01:30 PM

   07/13/2021    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857
                                   Cancelled; Other

   01/12/2021    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853
                                   Cancelled; Other

   12/02/2020    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853
                                   Cancelled; Other

                                   Date Updated: 10/27/2020
                                   Continued to 12/02/2020 01:30 PM - Witness Unavailable -
                                   OSMAN, AESHA IBRAHIM

                                   Date Updated: 09/23/2020
                                   Reset by Court to 10/26/2020 01:30 PM - Judge Unavailable

                                   Original Hearing Date: 10/16/2020 09:00 AM

   09/02/2020    10:30 AM          Omnibus Hearing                                             Result: Held On the Record
                                   Judicial Officer: Cahill, Peter A.
                                   Location: GC-C759

   08/25/2020    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853
                                   Cancelled; Other

   02/25/2020    01:30 PM          Hearing                                                     Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   08/27/2019    01:30 PM          Hearing                                                     Result: Held On the Record
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

   02/26/2019    01:30 PM          Hearing                                                     Result: Held
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857




Search executed on 04/30/2024 06:32 AM


===== DOC: MCRO_27-CR-19-3539_E-filed Comp-Summons_2019-02-11_20240430091400.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: E-filed Comp-Summons
filing_date: 2019-02-11
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-19-3539                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                         2/11/2019


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.              19A01519
                                                                     Court File No.          27-CR-19-3539

State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                            Summons
     vs.
AESHA IBRAHIM OSMAN             DOB: 09/03/1998
2947 GIRARD AVE N
MINNEAPOLIS, MN 55412
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Assault-4th Deg-Correction Emp/ Prob. Officer/Prosecutor/Judge-Intentionally Transfers
Bodily Fluids
Minnesota Statute: 609.2231.3(2), with reference to: 609.101.2, 609.2231.3
Maximum Sentence: 2 YEARS AND/OR $4,000
Offense Level: Felony
Offense Date (on or about): 01/30/2019
Control #(ICR#): 19001202
Charge Description: That on or about January 30, 2019, in Hennepin County, Minnesota, AESHA
IBRAHIM OSMAN assaulted Victim A, a correctional facility employee, while that employee was executing
a duty imposed by law, policy or rule, and intentionally threw or otherwise transferred bodily fluids or feces
at or onto her.




                                                      1

===== PAGE 002/006 =====
                                                27-CR-19-3539                              Filed in District Court
                                                                                              State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                           2/11/2019


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 30, 2019, Victim A, a detention deputy working at the Hennepin County Adult Detention
Facility, Minneapolis, Hennepin County, was completing nurse rounds when inmate AESHA IBRAHIM
OSMAN, Defendant hereinafter, tried to give Victim A a cup out of her food pass. Victim A declined the cup
from Defendant. Defendant threw liquid from the cup onto Victim A and Defendant said the liquid was urine
and toilet water. The liquid hit Victim A in the mouth, eyes, ear, and on her uniform.

Defendant is currently in custody on other matters.




                                                      2

===== PAGE 003/006 =====
                                            27-CR-19-3539                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           2/11/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Stacy D. Braun                     Electronically Signed:
                         Detective                          02/08/2019 03:00 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 151



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Smith                        Electronically Signed:
                     Assistant County Attorney              02/08/2019 02:47 PM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-19-3539                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            2/11/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on February 26, 2019 at 1:30 PM before the
 above-named court at 300 S Sixth Street, Minneapolis, MN 55487 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 8, 2019.

 Judicial Officer                    William H Koch                                Electronically Signed: 02/08/2019 04:13 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
            AESHA IBRAHIM OSMAN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-19-3539                                  Filed in District Court
                                                                                                      State of Minnesota
                                         DEFENDANT FACT SHEET                                                  2/11/2019

Name:                                        AESHA IBRAHIM OSMAN
DOB:                                         09/03/1998
Address:                                     2947 GIRARD AVE N
                                             MINNEAPOLIS, MN 55412

Alias Names/DOB:
SID:                                         MN17KK3020
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            819202
SILS Tracking No.                            3081096
Case Scheduling Information:                 Next court date 2/26 at 1:30 with Judge Lamas. Please schedule on same
                                             date.
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                              27-CR-19-3539                                Filed in District Court
                                                                                                              State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                  2/11/2019
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                   Agencies            Numbers

1     Charge       1/30/2019   609.2231.3(2)                          Felony     A4G0C        MN0270000          19001202
                               Assault-4th Deg-Correction Emp/ Prob.
                               Officer/Prosecutor/Judge-Intentionally
                               Transfers Bodily Fluids
      Penalty      1/30/2019   609.2231.3                            Felony      A4G0C        MN0270000          19001202
                               Assault-4th Deg-Correctional
                               Employee; Probation Officer;
                               Prosecutor; or Judge
      Definition   1/30/2019   609.101.2                              No-Level   A4G0C        MN0270000          19001202
                               Minimum Fines – Victim Assistance
                               Programs




                                                                    6


===== DOC: MCRO_27-CR-19-3539_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-02-26_20240430091359.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-02-26
pages: 005
--- end meta
===== PAGE 001/005 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )          MNCIS No: 27-CR-19-3539;
Aesha Ibrahim Osman,                          )        27-CR-19-1916; 27-CR-18-28491;
                                              )        27-CR-18-20198; 27-CR-18-18391
                         Defendant.           )


         This matter came before the undersigned Judge on February 26, 2019.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant appeared in custody and was represented by Kathryn
Hansel, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-
   CR-19-3539 with Assault in the Fourth Degree (Felony) arising from an
   incident alleged to have occurred on January 30, 2019; MNCIS Case No. 27-
   CR-19-1916 with Assault in the Fifth Degree (Felony) and Assault in the
   Fourth Degree (Felony) arising from an incident alleged to have occurred on
   January 20, 2019; MNCIS Case No. 27-CR-18-28461 with Disorderly Conduct
   (Misdemeanor) arising from an incident alleged to have occurred on
   November 17, 2018; MNCIS Case No. 27-CR-18-20198 with Assault in the
   Fifth Degree (Gross Misdemeanor) and Disorderly Conduct arising from an
   incident alleged to have occurred on April 12, 2018; MNCIS Case No. 27-CR-
   18-18391 with Assault in the Fifth Degree (Felony) arising from an incident

===== PAGE 002/005 =====
   alleged to have occurred on July 2, 2018. On February 26, 2019, Judge
   Carolina A. Lamas found probable cause to believe that the felonies were
   committed and that Defendant committed them.
2. On January 28, 2019, Judge Kathryn Quaintance ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Smith, Assistant Hennepin County Attorney – Criminal
   Division;
      Kathryn Hansel, Assistant Hennepin County Public Defender


                                         2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,


                                        3

===== PAGE 004/005 =====
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public


                                         4

===== PAGE 005/005 =====
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is August 27, 2019. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kathryn Hansel, Assistant Hennepin County Public Defender;
      c. Elizabeth Smith, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:
                                                                Lamas, Carolina
                                                                2019.02.26 13:14:47
DATED: February 26, 2019                        ______________________________
                                                                -06'00'
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District


                                        5


===== DOC: MCRO_27-CR-19-3539_Notice of Motion and Motion_2019-03-06_20240430091358.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Motion and Motion
filing_date: 2019-03-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-19-3539
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 3/6/2019 3:34 PM




STATE OF MINNESOTA                         DISTRICT COURT- ADULT FELONY DIVISION

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                        )
                                           )
                                           )              NOTICE OF MOTION AND
               Plaintiff,                  )              MOTION FOR RELEASE
vs.                                        )
                                           )
Aesha Osman,                               )              MNCIS No: 27-CR-19-3539; 27-
                                           )              CR-19-1916; 27-CR-18-28461;
                       Defendant.          )              27-CR-18-20198; 27-CR-18-18391
                                           )

                       *          *         *
TO:    THE HONORABLE CAROLINE A. LAMAS, JUDGE OF DISTRICT COURT;
       ELIZABETH SMITH, ASSISTANT HENNEPIN COUNTY ATTORNEY.
                            NOTICE OF MOTION AND MOTION

         PLEASE TAKE NOTICE as soon thereafter as counsel may be heard before the
Honorable Caroline A. Lamas, the Defendant, Aesha Osman, by and through her attorney,
Kathryn Hansel, will move and hereby does move this Court for an Order conditionally releasing
her or in the alternative for a hearing on that matter. Ms. Osman was found incompetent in an
order dated February 26, 2019. Her next court date is in August of this year.

                                                  Respectfully Submitted,
                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                  MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                                                   By:__/s/_____________________________
                                                          Kathryn Hansel
                                                          Assistant Public Defender
                                                          Attorney License No. 0399832
                                                          701 4th Avenue South, Suite 1400
                                                          Minneapolis, MN 55415
                                                          Telephone: (612) 596-7711

Dated: March 6, 2019




                                               1


===== DOC: MCRO_27-CR-19-3539_Order to Transport_2019-08-19_20240430091356.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2019-08-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-19-3539
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         8/19/2019 12:34 PM




STATE OF MINNESOTA                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

 State 0f Minnesota,




         Plaintiff,

                                                       TRANSPORT ORDER
V.                                             27-CR—18-18391; 27—CR—18—20198;
                                                   27-CR—19—1 91 6; 27—CR—1 9—3539

Aesha Ibrahim Osman,
         Defendant.




TO:      David P. Hutchinson, Sheriff of Hennepin County, Minhesota

                            NOTICE IS HEREBY GIVEN

THAT DEFENDANT, Aesha Ibrahim Osman, was committed t0 the Commissioner 0f
 Human Services as Mentally     A Rule 20.01 Treat to Competency was ﬁled by the
                               Ill.

Department 0f Human Services. A hearing on the criminal matter is currently scheduled
 for Tuesday, August 27, 2019 at 1:30 in Courtroom 857, Hennepin County Government
                                        Center.


                             IT IS HEREBY ORDERED

 THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported to the Hennepin
County Government Center from Minnesota Security Hospital —— Saint Peter, on 0r before
         August 27, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                           BY THE COURT:

Dated:       08/19/2019__
                                                           Carolin    .   Lamas
                                                           Judge of District Court


===== DOC: MCRO_27-CR-19-3539_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-08-27_20240430091356.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-08-27
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )           MNCIS No: 27-CR-19-3539;
Aesha Ibrahim Osman,                          )         27-CR-19-1916; 27-CR-19-17539
                                              )        27-CR-18-20198; 27-CR-18-18391
                         Defendant.           )


         This matter came before the undersigned Judge on August 27, 2019.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant appeared in custody and was represented by Kathryn
Hansel, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-
   CR-19-3539 with Assault in the Fourth Degree (Felony) arising from an
   incident alleged to have occurred on January 30, 2019; MNCIS Case No. 27-
   CR-19-1916 with Assault in the Fifth Degree (Felony) and Assault in the
   Fourth Degree (Felony) arising from an incident alleged to have occurred on
   January 20, 2019; MNCIS Case No. 27-CR-18-20198 with Assault in the Fifth
   Degree (Gross Misdemeanor) and Disorderly Conduct arising from an
   incident alleged to have occurred on April 12, 2018; MNCIS Case No. 27-CR-
   18-18391 with Assault in the Fifth Degree (Felony) arising from an incident
   alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
   with Assault in the Fifth Degree (Felony) arising from an incident alleged to

===== PAGE 002/006 =====
   have occurred on March 23, 2019. On August 27, 2019, Judge Carolina A.
   Lamas found probable cause to believe that the felony was committed in 27-
   CR-19-17539 was committed and that Defendant committed them; previously,
   on February 26, 2019 Judge Carolina A. Lamas found probable cause to
   believe that felonies were committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-
   18-20198, and 27-CR-18-1839 and that Defendant committed them.
2. On August 19, 2019, the Minnesota Department of Human Services – Direct
   Care and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Direct Care and Treatment opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS
   Case No. 27-CR-19-17539 be added to the calendar for a finding regarding
   competency be entered.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Smith, Assistant Hennepin County Attorney – Criminal
   Division;
      Kathryn Hansel, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/006 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed


                                         4

===== PAGE 005/006 =====
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 25, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kathryn Hansel, Assistant Hennepin County Public Defender;
      c. Elizabeth Smith, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email


                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.
                                           BY THE COURT:
                                                           Lamas, Carolina
                                                           2019.08.27 12:48:39
DATED: August 27, 2019                     ______________________________
                                                           -05'00'
                                           Carolina A. Lamas
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-19-3539_Amended Order_2019-10-04_20240430091355.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Amended Order
filing_date: 2019-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-19-3539
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                              10/4/2019 2:50 PM




STATE OF MINNESOTA                                                                        ‘




                                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT
State of Minnesota
v.

Aesha Ibrahim'Osman


                                           ORDER FOR CASE AMENDMENT

     Defendant Name: Aesha Ibrahim Osman          Date of birth: 9/3/98
     Case #: 27—CR—19—3539,‘ 27—CR—19—1916,‘ 27—CR—19-17539,‘ 27-CR—18-20198; 27—CR-18—l8391
     Division/Location:Criminal - Downtown
     Offense: Assault — 4th degree; Assault — 5th degree; Disorderly Conduct
     Degree:        Felony/ D Gross Misdemeanor/ D Misdemeanor/ D Petty Misdemeanor


     D Court Decision/Pfobation Amendment
        Other Case Amendment
     D Workhouse/Prison Amendment

     Amend as follows: Amend conditions of release to require no bail, and add that defendant must
     comply with her civil commitment (remain at adult foster care). AH other conditions remain the
     same.


     Reason: DHS release to adult foster care


            Defendant in custody: D        No/       Yes at Facility: St. Peter
            Agency person notified: DHS notified byJudge Lamas                   Emailed to facility:      D No/        Yes
            If   furlough (check one):   D Indefinite / D Definite        —
                                                                              Date/Time:
            Transportation provided by:


            Probation officer of record:                                                  Phone:
            Amendment requested by: Amy Pletscher (law clerk)                             Phone: 612-596-7738
                                     (probation officer/clerk preparingform)


     Amendment ordered by:


                                                                                               /a -¢/- /7
     District Courtédge/
                               // W/                              _
                                                                                              Date




                                     One per case to be filed with Court Administration
                                              CC to probation / CC to agency
                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-19-3539_Order-Other_2019-10-09_20240430091353.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Other
filing_date: 2019-10-09
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        27-CR-19-3539
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:20 AM




State of Minnesota                                                         District Court

County of Hennepin                                                Fourth Judicial District


                                                                Judge Carolina A. Lamas
State of Minnesota,                                                 Case Type: Criminal
           Plaintiff,
                                                                                 ORDER
v.

     Aesha Ibrahim Osman,
             Defendant.                                          Case No.: 27-CR-19-3539;
                                                         27-CR-19-1916; 27-CR-19-17539
                                                        27-CR-18-20198; 27-CR-18-18391



                                  FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-CR-19-
     3539 with Assault in the Fourth Degree (Felony) arising from an incident alleged to
     have occurred on January 30, 2019; MNCIS Case No. 27-CR-19-1916 with Assault in
     the Fifth Degree (Felony) and Assault in the Fourth Degree (Felony) arising from an
     incident alleged to have occurred on January 20, 2019; MNCIS Case No. 27-CR-18-
     20198 with Assault in the Fifth Degree (Gross Misdemeanor) and Disorderly
     Conduct arising from an incident alleged to have occurred on April 12, 2018; MNCIS
     Case No. 27-CR-18-18391 with Assault in the Fifth Degree (Felony) arising from an
     incident alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
     with Assault in the Fifth Degree (Felony) arising from an incident alleged to have
     occurred on March 23, 2019. On August 27, 2019, Judge Carolina A. Lamas found
     probable cause to believe that the felony was committed in 27-CR-19-17539 was
     committed and that Defendant committed them; previously, on February 26, 2019
     Judge Carolina A. Lamas found probable cause to believe that felonies were
     committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-18-20198, and 27-CR-18-1839
     and that Defendant committed them.

===== PAGE 002/005 =====
                                        27-CR-19-3539
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:20 AM




2. On August 19, 2019, the Minnesota Department of Human Services – Direct Care
   and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services – Direct
   Care and Treatment opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS Case
   No. 27-CR-19-17539 be added to the calendar for a finding regarding competency be
   entered.
6. On August 27, 2019, the Defendant appeared in custody with counsel before the
   Court and Judge Carolina A. Lamas found Defendant incompetent to stand trial and
   ordered the criminal proceedings in this matter be suspended until Defendant is
   restored to competency to proceed. Judge Carolina A. Lamas ordered “Bail to
   Stand” and Defendant remained in custody subject $40,000 bail issued on the
   complaint in MNCIS Case No. 27-CR-19-1916 and subject to a Conditional Release
   Order issued and signed by Judge Marth Anne Holton Dimick on November 19.
   2018 in MNCIS Case No. 27-CR-18-18391.
7. On March 22, 2019, Judge Elizabeth Cutter of Hennepin County District Court
   issued an Order for Commitment as a Person Who is Mentally Ill (Rule 20) in
   MNCIS Case No. 27-MH-PR-19-280; the Defendant was civilly committed to the
   Commissioner of Human Services.
8. On March 25, 2019, the Defendant was admitted to the Anoka Metro Regional
   Treatment Center.
9. On March 25, 2019, Admission Notification for Persons Subject to Continuing
   Criminal Court Supervision was filed into the criminal cases.

                                                                                           2

===== PAGE 003/005 =====
                                        27-CR-19-3539
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:20 AM




10. On September 30, 2019 a Notification of Reduction in Custody was filed into this
   criminal case, noting a Provisional Discharge to Adult Foster Care to go into effect
   on or after October 7, 2019.
11. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
12. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to Adult Foster Care, the defendant would be released to the jail on the
   previously ordered bail.
13. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
14. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
15. Given the options, Judge Katheryn Quaintance approved the request to
   provisionally discharge Defendant and issued a Conditional Release Order allowing
   Ms. Osman to be released to an adult foster care facility under her Civil
   Commitment.


                                       ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,

                                                                                          3

===== PAGE 004/005 =====
                                            27-CR-19-3539
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               10/9/2019 10:20 AM




429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


          a person charged by a State with a criminal offense who is committed solely
          on account of his incapacity to proceed to trial cannot be held more than the
          reasonable period of time necessary to determine whether there is a
          substantial probability that he will attain that capacity in the foreseeable
          future. If it is determined that this is not the case, then the State must either
          institute the customary civil commitment proceeding that would be
          required to commit indefinitely any other citizen, or release the defendant.
          Furthermore, even if it is determined that the defendant probably soon will
          be able to stand trial, his continued commitment must be justified by
          progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                             ORDER
1. Defendant is released in the criminal case pursuant to the condition that she remain
   at the adult foster care.


                                                                                               4

===== PAGE 005/005 =====
                                      27-CR-19-3539
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:20 AM




2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                BY THE COURT:
                                                                    Lamas, Carolina
                                                                    2019.10.08 16:57:59
DATED: October 8, 2019                                              -05'00'
                                                ______________________________
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District




                                                                                          5


===== DOC: MCRO_27-CR-19-3539_Notice of Appearance_2020-02-25_20240430091352.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Appearance
filing_date: 2020-02-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                                 State of Minnesota
STATE 0F MINNESOTA                                     FEB 2 5 2329                                     DISTRICT COURT
COUNTY OF HENNEPW                                                                       FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT To COURT As INDICATED BELOW:                                              37' c“. 'q' I 1 ssq
                                                                                            31ch ~19- SS 3 9
 DEFENDANT’S NAME                                                          CASE NUMBER 27- Qg- I 3- I 3 331


    Government Center           D Public Safety Facility Gail)        D Brookdale                    D Ridgedale
 gkyway Level                   401 Fourth Avenue South               6125 Shingle Creek Parkway     12601 Ridgedale Drive
 300 South Sixth Street         Minneapolis, MN 554 15                Suite 200                      Suite 300
 Minneapolis, MN 55487          (ENTRANCE 0N 5'" ST & 4m AVE)         Brooklyn Center, MN 55430      Minnetonka, MN 55305



                                               Questions? Call (612) 348-2040
        Please check the monitors at each location to find your courtroom number.



  OTHER LOCATION INFORMATIONAANzeu
  (Rnom/Judngloor/Calendar Session)
                                                                     C851

D       ARRAIGNMENT / FIRST APPEARANCE                              DATE                             TIME
'If you want an attorney you should hire one before your next court appearance. (Ifyou cannot afford an attorney, you
 can apply for a court-appointed attorney.) If you are charged with a trafc offense, bring your driver’s license and proof
 of insurance with you to your court appearance.


D       FEE-TRIAL CONFERENCE I PROBABLE CAUSE l OMNIEUS
                                                                    DATE                             TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you Should be ready to enter a
plea of “guilty” or “not guilty" to the offense. If your plea is “not guilty,” a trial date will be set.


        HummgmTYPEOF
                 ngg                      HEARNG
                                                                    DATETMFQQM
D        TRIAL                                                      DATE                             TIME
Have all yourwitnesses with     you and be ready to proceed with trial on the above date.


D       SENTENcmc                                                   DATE                             TIME


    > Court may take several hours - please plan for this.
    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware of your current address and telephone number.

Defendant Signature
                                ~‘
                                      I
                                                   l
                                                       -


                                                                .                            Date:   L1     aZ            2


                                                                                                                   HC 3758 (02/19)


===== DOC: MCRO_27-CR-19-3539_Correspondence for Judicial Approval_2020-06-04_20240430091351.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-19-3539
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 6/4/2020 1:06 PM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

June 4, 2020

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
300 S 6th St
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-19-3539, 27-CR-19-1916, 27-CR-19-17539, 27-CR-18-18391

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on February
26, 2019, and she was subsequently civilly committed. Minnesota Rule of Criminal Procedure 20.01, subd.
7, provides in part that the head of the institution to which a defendant is committed must report to the court
periodically, not less than six months, on the defendant’s mental condition with an opinion as to competency
to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Kristin
Matson is assigned to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Matson
will need to review records relating to clinical treatment Defendant has received or is receiving. State and
federal data privacy laws do not allow Dr. Matson access to treatment records absent a court order.
Defendant’s treatment records are relevant to Dr. Matson’s review and evaluation and will assist her in
providing a more comprehensive opinion regarding Defendant’s current mental condition and competency
status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,



Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-933-5020

===== PAGE 002/002 =====
                                      27-CR-19-3539
                                                                    Filed in District Court
                                                                      State of Minnesota
                                                                        6/4/2020 1:06 PM




Copies:   Hennepin County Court Administration
          Elizabeth Rae Smith, Assistant Hennepin County Attorney
          Kathryn Luisa Hansel, Counsel for Aesha Ibrahim Osman


===== DOC: MCRO_27-CR-19-3539_Proposed Order or Document_2020-06-04_20240430091350.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-19-3539




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,                                              [PROPOSED]
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-19-3539




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,        social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-19-3539_Order-Other_2020-06-04_20240430091349.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Other
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-19-3539
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      6/4/2020 2:23 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-19-3539
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                         6/4/2020 2:23 PM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,        social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: 6/4/2020                                         BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2020-09-02_20240430091348.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-02
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT
                                 Filed in District Court
                                  State of Minnesota
State of Minnesota
                                        SEP 02 2020

                                                                Court Fi|et 27-CR-18—18391; 27-CR-19—1916,‘ 27-CR—
AESHA IBRAHIM OSMAN                                                                         19-3539; 27-CR-19—17539



                                              NOTICE OF HEARING

                                          Your next court appearance is:
                                                                                    Judge Lisa   K Janzen
                                                                                    Hennepin County Government
         Friday, October 16, 2020                       with                        Center
                 9:00 AM
                                                                                    300 South Sixth Street
                                                                                    MinneapoIis, MN 55487

                                          This appearance is for: Hearing


    >   If you do not appear for this hearing, a bench warrant may be issued for your arrest.


        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
        court—appointed attorney if you do not have funds to hire a lawyer.

        You can receive automatic reminders of future court dates via email or text. Set this up at         E E
        www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                              E‘

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours — please plan for this.

        If your contact information changes, you must let the court know at 612-348—2040.


        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


        If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. if you are representing yourself, please review
        www.mncourts.gov/Help-Topics/Representing—YourseIf—in-Court.aspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                     FILE COPY


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2020-09-23_20240430091347.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-19-3539
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                          9/23/2020 1:55 PM




STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court File: 27—CR-19~1916; 27~CR-18—18391;
AESHA IBRAHIM OSMAN
                                                                                        27-CR—19-17539;27—CR-19—3539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Monda y’ October 26 ’ 2020                                                    Hennepin County Government
                                                          with                         Center
                  1.30
                   '   PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance is for: Hearing


    >    If you do not appear for this hea ring, a bench warrant may be issued for
                                                                                     your arrest.

    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >   You can receive automatic reminders of future court dates via email or text. Set this up at              E
        www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                a
                                                                                                              Ex
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   - please plan for this.
    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.

    >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing—Yourself~in~Court.aspx.

Defendant was mailed or given a copy of this notice in court


                                                                                 9/23/2020
  Mailed to Defendant
 Defendant Signature                                                            Date

                                                       FILE COPY


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2020-10-27_20240430091346.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-10-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        27-CR-19-3539
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                         10/27/2020 11:06 AM




STATE OF MINNESOTA                                             V
                                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court FiIe: 27—CR-18-18391; 27-CR-19—l916;
AESHA IBRAHIM OSMAN                                                                     27-CR-19-3539,‘ 27-CR—19~17539


                                                 NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                        Judge Lisa   KJanzen
        Wednesday, December 02, 2020                                                    Hennepin County Government
                                                          with                          Center
                  1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                            This appearance is for: Hearing


    >     If you do not appear for this hearing, a bench warrant may be issued for your arrest.


          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court—appointed attorney if you do not have funds to hire a lawyer.

          You can receive automatic reminders offuture court dates via email or text. Set this up at           E ,E
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                               Ev
          Look for your name on a monitor forfurther courtroom information.

          Court may take a few hours — please plan for this.

          If your contact information changes, you must let the court know at 612-348—2040.


          If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


          If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                        accepted.

          Stay in touch with your attorney if you have one. lf you are representing yourself, please review
          www.mncourts.gov/He|p-Topics/Representing—Yourself—in-Courtaspx.

Defendant was mailed or given a copy of this notice in court


                                                                                  10/27/2020
  Mailed to Defendant
 Defendant Signature                                                             Date

                                                       FILE COPY




Printed on 10/23/2020


===== DOC: MCRO_27-CR-19-3539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-11-13_20240430091345.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-11-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-3539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:33 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on January 12, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-3539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:33 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: November 13, 2020

                                                                 Lisa K. Janzen
                                                              Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2020-11-17_20240430091344.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-11-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-19-3539
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                            11/17/2020 10:13 AM



STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                             Court File: 27-CR-18—18391; 27~CR-19—1916;
AESHA IBRAHIM OSMAN                                        >




                                                                                          27-CR—19-3539,‘ 27-CR-19-17539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Tuesday, January 12, 2021                                                     Hennepin County Government
                                                          with                         Center
                  1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance i5 for: Hearing


     >   If you do not appearfor this hearing, a bench warrant may be issued for
                                                                                     your arrest.

     >   Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                               attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         —or
         www.mncourts.gov/hearing-ereminders.aspx              scan the QR code to enroll.                    Egg
                                                                                                              iii

    >    Look for yourname on a monitor for further courtroom information.

    >    Court may take a few hours — please plan for this.

    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                             proof of insurance.

    >    if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing—YourseIf—in-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant                                                                  l—l     O
 Defendant Signature                                                               Date

                                                      FILE COPY




Printed on 11/13/2020


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2021-01-13_20240430091343.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-19-3539
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             1/13/2021 10:27 AM



STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                              Court FIIe: 27-CR—18—18391; 27-CR—19—19l6;
AESHA IBRAHIM OSMAN                                                                          27-CR—19—3539; 27-CR-19~17539



                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                          Judge Lisa  KJanzen
              Tuesday, July 13, 2021                                                      Hennepin County Government
                                                              with                        Center
                    1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. lfa change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.


    >       if you do not appear for this hearing, a bench warrant may be issued for your arrest.
        i

    >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
            court-appointed attorney if you do not have funds to hire a lawyer.
    >       You can receive automatic reminders of future court dates via email or text. Set this up at
            www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                 E E
    >       Look for your name on a monitor for further courtroom information.
                                                                                                                 35%
                                                                                                                 E
    >       Court may take a few hours — please plan for this.
    >       lf your contact information changes, you must let the court know at 612—348~2040.
    >       1f you are appearing on a   traffic offense, please bring your driver’s license and proof of insurance.
    >       If you are paying a ﬁne, please bring payment if you can.    Credit cards, cash, and checks are accepted.
    >       Stay in touch with your attorney if you have one. if you are representing yourself, please review
            www.m ncourts.gov/Help-Topics/Representing-Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature
                                                                                       l I
                                                                                     D ate
                                                                                             lg’gﬂ 28 I
                                                           FILE COPY




Printed on 1/12/2021


===== DOC: MCRO_27-CR-19-3539_Notice by Attorney or Party_2021-04-01_20240430091342.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice by Attorney or Party
filing_date: 2021-04-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-19-3539
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/1/2021 9:31 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDINGS
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                                    Court Case Nos.

AESHA IBRAHIM OSMAN                                          27-CR-18-18391; 27-CR-19-1916;
                                                             27-CR-19-3539; 27-CR-19-17539
                         Defendant.                                  C.A. Case Nos.
                                                                  18A08726; 19A00979;
                                                                  19A01519; 19A03523



TO:      THE COURT, DEFENDANT, AND KATHRYN LUISA HANSEL, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute these cases, which have

been suspended due the Defendant being found incompetent on February 26, 2019 in case

numbers 27-CR-18-18391, 27-CR-19-1916, and 27-CR-19-3539, and on August 27, 2019 in case

number 27-CR-19-17539.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matters.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Evan Powell 0401561

===== PAGE 002/002 =====
27-CR-19-3539
                                      Filed in District Court
                                        State of Minnesota
                                          4/1/2021 9:31 AM




          Assistant County Attorney
          C-2100 Government Center
          300 South 6th Street
          Minneapolis, MN 55487
          Telephone: 612-543-9850


===== DOC: MCRO_27-CR-19-3539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-04-29_20240430091341.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-04-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-3539
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            4/29/2021 2:28 PM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on July 13, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                   HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-3539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/29/2021 2:28 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 29, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2021-07-14_20240430091339.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-19-3539
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             7/14/2021 11:45 AM



STATE OF MINNESOTA
                                                                                                           DISTRICT COURT
HENNEPIN COUNTY
                                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                               Court File: 27-CR~18-1839l,' 27-CR—19-1916;
AESHA IBRAHIM OSMAN
                                                                                            27—CR—19-3539; 27-CR-19-17539



                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                         Judge Lisa     KJanzen
             Tuesday, January 11, 2022                                                    Hennepin County Government
                                                              with                        Center
                      1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                               This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video
                                                                      hearing. If a change is made, you wiII receive a
notice with instructions for how to attend the hearing remotely. If
                                                                    you have any questions or to verify if your hearing is
in person or by video, please caII (612) 348-2040.


     >       If you do not appear for this hearing, a bench warrant
                                                                     may be issued for your arrest. . For petty
             misdemeanors, a conviction wiII be entered if you fail to appear.
         i


     >       Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                             attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
     >       You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                       up at
                                                                                                                  Ema
             —or
             www.mncourts.gov/hearing-eremindersaspx           scan the QR code to enroll.
    >        Look for your name on a monitor for further courtroom information.                                   ﬁg“;
    >        Court may take a few hours — please plan for this.
    >        lf your contact information changes, you must let the court know at 612—348—2040.
    >        if you are appearing on a traffic offense, please bring your driver’s license and
                                                                                                 proof of insurance.
    >        If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
    >        Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourtsgov/He|p—Topics/Reoresenting—Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature                                                                    7/lLl/al
                                                                                     Date

                                                          FILE COPY




Printed on 7/12/2021


===== DOC: MCRO_27-CR-19-3539_Notice of Remote Hearing with Instructions_2022-01-10_20240430091338.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                             Jan 10, 2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-21-22058;
                                                                       27-CR-18-18391; 27-CR-19-1916;
                                                                        27-CR-19-3539; 27-CR-19-17539
                                                                        Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   AESHA IBRAHIM OSMAN
   3200 63RD AVE N
   BROOKLYN CENTER MN 55429



   State of Minnesota vs AESHA IBRAHIM OSMAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 25, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 10, 2022              Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-19-3539_Notice of Remote Hearing with Instructions_2022-01-25_20240430091337.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Rae-a; in Qéstmt Smart
                                           State at M‘mmwm

  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-18—18391;
                                                                        27—CR-19«1916; 27-CR-19-3539;
                                                                      27—CR-19-17539; 27—CR-21-22058
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  AESHA IBRAHIM OSMAN
  3200 63RD AVE N
  BROOKLYN CENTER MN 55429




  State of Minnesota vs AESHA IBRAHIM OSMAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnghﬁbnnaﬁon
                                               hﬂy26,2022
                                                  Heaﬁng
                                                  130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court ifyour address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed El:
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:



   MNClS—PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      1-        —
           Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234
      3.   Update your name by clicking on your profile picture. lfyou are representing a party,
           add your role to your name, for example, John Smith,
                                                                  Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of
                                                                        your screen.
      5.   Click Share Video.
                    ﬂ
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it   again to
speak.
      1.   Call Toll—Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2022               ’
                                           Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348—2040


CCZ




MNCIS—PAN—104               HENN—CR       Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-19-3539_Correspondence for Judicial Approval_2022-07-14_20240430091335.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-19-3539
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   7/14/2022 10:54 AM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

July 14, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-18391; 27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539;

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
9/1/2021, and they were subsequently civilly committed.

As announced in our notice to the Court on June 1, 2022, please be advised that the DHS Forensic
Evaluation Department is able to conduct future competency evaluation(s) under Rule 20.01, subd. 7 in this
matter. Costs for future continuing competency evaluations completed by the DHS Forensic Evaluation
Department under Rule 20.01 would be charged to the Court pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.


Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court).



1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                               27-CR-19-3539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/14/2022 10:54 AM




Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-19-3539_Proposed Order or Document_2022-07-14_20240430091334.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-19-3539




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-18-18391;
                                                               27-CR-19-1916; 27-CR-19-3539;
                           Plaintiff,                                           27-CR-19-17539

 v.
                                                                           [PROPOSED]
 Aesha Ibrahim Osman,                                     ORDER APPOINTING EXAMINER
                    Defendant.                                   FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

       1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

           Crim. P. 20.01, subd. 7:

===== PAGE 002/002 =====
                                        27-CR-19-3539




         ☐ A single continuing competency evaluation addressing Defendant’s mental

            condition and an opinion as to competency to proceed, to be filed with the court no

            later than [insert date].

         ☐ Continuing competency evaluations addressing Defendant’s mental condition and

            an opinion as to competency to proceed, to be filed not less than once every six

            months, while Defendant remains under civil commitment or until further action by

            DHS or the Court.




Dated: ____________________                       BY THE COURT:



                                                  ______________________________
                                                  Judge of District Court




                                             2


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2022-08-29_20240430091333.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-08-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                 Aug 29, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, October 20, 2022
                                                            with                      Center
                  1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    8/29/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 8/29/2022


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2022-09-15_20240430091332.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
                                                   Sep 15, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
      Wednesday, November 02, 2022
                                                            with                      Center
                9:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/15/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/15/2022


===== DOC: MCRO_27-CR-19-3539_Notice of Hearing_2022-09-21_20240430091330.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                  Sep 21, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3105 4th Ave S
Apt 4
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, November 10, 2022
                                                            with                      Center
                   1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/21/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/21/2022


===== DOC: MCRO_27-CR-19-3539_Order Regarding Access to Confidential or Sealed Record_2022-09-28_20240430091329.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Regarding Access to Confidential or Sealed Record
filing_date: 2022-09-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-19-3539
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/28/2022 3:39 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

____________________________________________________________________________________

State of Minnesota,

                Plaintiff,

v.                                                           Order Authorizing Disclosure of
                                                             Records for Contested Rule 20.01

Aesha Ibrahim Osman,                                         Case No. 27-CR-21-22058, 27-CR-19-
                                                             3539, 27-CR-19-1916, 27-CR-19-
                                                             17539, 27-CR-18-18391
             Defendant.
_____________________________________________________________________________________

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provide a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualified examiners, there
     are sometimes multiple examinations after a motion is made under Rule 20.01; and,
         Whereas, DHS Forensic Evaluation Department provides court-ordered
     competency examinations in the Fourth Judicial District and often gathers records from
     various sources to complete the reports; and
        Whereas, it is time-consuming and expensive for a party to re-gather records for
     purposes of developing and supporting a second opinion; and
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. DHS Forensic Evaluation Department shall release all documents they have
           received for competency examinations to the assigned attorneys and/or the
           attorneys’ representatives since the above matter is scheduled for a contested
           competency hearing.
        2. The records shall be used by the recipients only in preparation for and during
           the contested competency hearing in this case.
        3. This order does not apply to raw test data or examiners’ notes; it applies only
           to records received from outside sources.
Dated: Sep 28, 2022                                          By the Court:


                                                             ____________________________
                                                             The Honorable Lisa K. Janzen
                                                             Judge of the District Court


===== DOC: MCRO_27-CR-19-3539_Notice of Remote Hearing with Instructions_2023-02-08_20240430091328.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Feb 08, 2023 8:58 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-18391;
                                                                    27-CR-19-1916; 27-CR-19-3539;
                                                                  27-CR-19-17539; 27-CR-21-22058
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 04, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 8, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-3539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-04_20240430091327.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 04, 2023 7:24 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 09/13/1998                                SILS Identifier: 0318700; 819202
Phone:              Cell: 763-327-0669
Email:
Current Address: 3105 4th Ave S
                    Apt 4
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-348-2854
      Prosecuting Attorney: EVAN DANIEL POWELL                    Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on June 06, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: April 4, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-3539_Notice of Remote Hearing with Instructions_2023-04-05_20240430091326.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Apr 05, 2023 10:58 am


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 06, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 5, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-3539_Finding of Incompetency and Order_2023-06-06_20240430091325.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 06, 2023 6:13 pm


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-18391, 27-CR-19-
 State of Minnesota,                                        1916, 27-CR-19-3539, 27-CR-19-17539, 27-
                                                                                         CR-21-22058
                          Plaintiff,
                                                                   FINDINGS OF FACT,
    vs.                                                           CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
 Aesha Ibrahim Osman,                                                COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee/Judge of District Court on June 6, 2023.
The hearing was held remotely using the Zoom internet platform. Chris Freeman, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 09/13/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault 5th Degree-2 (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault-5th Degree (Felony) and Assault-4th Degree
   (Felony) arising from an incident alleged to have occurred on January 20, 2019; in MNCIS
   file 27-CR-19-3539 with Assault-4th Degree (Felony) arising from an incident alleged to have
   occurred on January 30, 2019; in MNCIS file 27-CR-19-17539 with Assault-5th Degree
   (Felony) arising from an incident alleged to have occurred on March 23, 2019; and in MNCIS
   file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising from
   an incident alleged to have occurred on November 27, 2021. In the latter case, on December
   1, 2022, Judge Nicole Engisch found probable cause to believe that the offense was committed
   and that Defendant committed it.
2. On April 4, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Kahn, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.




                                                 2

===== PAGE 003/005 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of



                                                 3

===== PAGE 004/005 =====
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 5, 2023. One



                                                  4

===== PAGE 005/005 =====
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       c. Atif Kahn, Assistant Hennepin County Public Defender
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-19-3539_Notice of Remote Hearing with Instructions_2023-06-12_20240430091324.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 12, 2023 6:09 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
UNIT 6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 12, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-3539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-28_20240430091323.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Sep 28, 2023 4:51 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/13/1998                                 SILS Identifier: 0318700; 819202
Phone:              Home: 612-406-1284, Cell: 763-327-0669
Email:
Current Address: 325 E Jackson ST
                    Booking Number 2307112
                    Jacket ID 888791
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                             Phone:   612-339-3500
      Prosecuting Attorney: EVAN DANIEL POWELL                      Phone:
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on December 05, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 27, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-19-3539_Notice of Remote Hearing with Instructions_2024-01-02_20240430091321.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              1/2/2024

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                  Court File Number: 27‐CR‐18‐18391; 27‐CR‐19‐
                                                           1916; 27‐CR‐19‐3539; 27‐CR‐19‐17539;
                                                                27‐CR‐21‐22058; 27‐CR‐23‐22062
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
#6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 02, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 2, 2024               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-19-3539_Order to Transport_2024-02-02_20240430091320.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2024-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    27-CR-19-3539
                                                                                  Filed in District Court
                                                                                    State of Minnesota
                                                                                    2/2/2024 11:52 AM




STATE OF MINNESOTA                                           DISTRICT COURT
                                                    FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                        CRIMINAL DIVISION

                                               Court File No. 27-CR-21-22058, 27-CR-
State of Minnesota,                              19-17539, 27-CR-19-3539, 27-CR-19-
                                                                1916, 27-CR-18-18391
                     Plaintiff,
                                                     TRANSPORT ORDER
      vs.

Aesha Ibrahim Osman,

                      Defendant.


TO:     Dawanna S. Witt, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

      THAT DEFENDANT, Aesha Ibrahim Osman (date of birth 09/13/1998), was
committed to the Commissioner of Human Services and the head of Hennepin County
Medical Center as a person who poses a risk of harm due to a mental illness.
Defendant Aesha Ibrahim Osman was admitted to Anoka Metro Regional Treatment
Center for care and treatment. On February 1, 2024, Minnesota Department of
Human Services Direct Care and Treatment filed a request that Defendant Aesha
Ibrahim Osman be returned to jail from Anoka Metro Regional Treatment Center as
the Defendant Aesha Ibrahim Osman is subject to conditions of release which do not
permit community discharge.

                             IT IS HEREBY ORDERED

      THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported by the
Hennepin County Sheriff’s Department from Anoka Metro Regional Treatment
Center to the Hennepin County Adult Detention Center on February 8, 2024.



                                              BY THE COURT:
                                                               Dayton Klein,
                                                               Julia
                                                               2024.02.01
                                                               14:26:03 -06'00'
                                              Judge of District Court


===== DOC: MCRO_27-CR-19-3539_Notice of Remote Hearing with Instructions_2024-03-12_20240430091319.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024

State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐18‐18391, 27‐CR‐24‐
                                                 4893, 27‐CR‐19‐17539, 27‐CR‐21‐22058, 27‐CR‐
                                                     23‐22062, 27‐CR‐19‐1916, 27‐CR‐19‐3539.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
NPA

_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024              Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:


===== DOC: MCRO_27-CR-19-3539_Finding of Incompetency and Order_2024-03-20_20240430091319.pdf =====
--- meta
case_number: 27-CR-19-3539
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-20
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 20, 2024 12:27 pm



 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                         Court File No. 27-CR-18-18391; 27-CR-19-
 State of Minnesota,                                    1916; 27-CR-19-3539; 27-CR-19-17539; 27-
                                                         CR-21-22058; 27-CR-23-22062; 27-CR-24-
                          Plaintiff,                                                        4893
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Aesha Ibrahim Osman,                                         AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 19, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault – 5th Degree (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault – 5th Degree (Felony) and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on January 20, 2019; in
   MNCIS file 27-CR-19-3539 with Assault – 4th Degree (Felony) arising from an incident
   alleged to have occurred on January 30, 2019; in MNCIS 27-CR-19-17539 with Assault – 5th
   Degree (Felony) arising from an incident alleged to have occurred on March 23, 2019; in
   MNCIS file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising
   from an incident alleged to have occurred on November 27, 2021; in MNCIS file 27-CR-23-
   22062 with Assault – 2nd Degree (Felony), Burglary – 1st Degree (Felony), and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on July 27, 2023; and in
   MNCIS file 27-CR-24-4893 with Assault – 4th Degree (Felony), Assault – 4th Degree (Felony),
   and Assault – 5th Degree (Misdemeanor) arising from an incident alleged to have occurred on
   February 27, 2024.

===== PAGE 002/005 =====
2. The Court previously entered a finding of incompetent to stand trial in each of the referenced
   cases.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 2, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender (atif.khan@hennepin.us);
       c. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5



========================================================================================================================

<<< CASE 27-CR-19-9270 >>>

===== DOC: 27-CR-19-9270.pdf (Docket) =====
--- meta
case_number: 27-CR-19-9270
filing_type: DOCKET
pages: 012
--- end meta
===== PAGE 001/012 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:33 AM


   Case Information                                                                         Related Cases
   Case Number: 27-CR-19-9270                                                               27-MH-PR-23-624
   Case Title: State of Minnesota vs WILLIAM LEE NABORS
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/22/2019
   Case Location: Hennepin County, Hennepin Criminal Ridgedale
   Judicial Officer: Allyn, Julie
   Case Status: Closed




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • LEACH, PATRICK GEORGE - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • BALMER, DAVID PATRICK
                                                                       • FREEMAN, CHRISTOPHER ERIC



   Defendant                                                           Attorneys Active
   NABORS, WILLIAM LEE                                                 • MARTIN, PETER JOSEPH - Lead Attorney
   DOB: 12/10/1970                                                     • BRODHAG, AMANDA JEAN
   Minneapolis, MN 55430                                               • Herlofsky, Susan

                                                                       Attorneys Inactive
                                                                       • Clemenson, Rene
                                                                       • DES LAURIERS, KEVIN C
                                                                       • LANDREAU VELLENGA, STEFAN CARLOS
                                                                       • PATTERSON, JERRY S
                                                                       • ROSEN, EVAN E
                                                                       • SCOTT, ELIZABETH A F




   Warrants


   Inactive Warrants

   NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
   Judicial Officer: Allyn, Julie
   04/19/2023 02:49 AM          Status: Warrant Cleared by Wt Office
   04/25/2022 07:00 AM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                     Amount: $0.00

===== PAGE 002/012 =====
NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Miller, Laurie J.
02/22/2022 10:12 PM         Status: Warrant Cleared by Wt Office
12/16/2021 09:30 AM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Wahl, Edward Thomas
10/16/2021 08:27 AM       Status: Warrant Cleared by Wt Office
08/06/2020 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Abrams, Ronald L.
05/24/2020 10:55 AM       Status: Warrant Cleared by Wt Office
03/12/2020 08:30 AM        Status: Issued Active

Bond/Bail Options
Cash Bail                                                          Amount: $3,000.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Miller, Laurie J.
01/21/2020 07:09 AM         Status: Served
01/16/2020 08:30 AM         Status: Issued Active

Bond/Bail Options
Appearance Bond                                                    Amount: $3,000.00
OR
Cash Bail                                                           Amount: $500.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Anderson, Jamie L.
09/18/2019 10:40 AM       Status: Warrant Cleared by Wt Office
09/12/2019 09:15 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00
OR
Cash Bail                                                           Amount: $500.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Klein, Joseph R.
07/03/2019 08:59 AM         Status: Warrant Cleared by Wt Office
06/27/2019 09:15 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00

===== PAGE 003/012 =====
Charges



 1    Transit-Obstruct/Interfere with Operation of Vehicle             Statute: 609.855.2(a)


          Disposition: Dismissed                                       Disposition Date: 08/10/2023


      Level of Charge: Gross Misdemeanor

      Offense Date: 04/21/2019

      Community Of Offense: Edina
      Law Enforcement Agency: Metro Transit Commission Police Department

      Prosecuting Agency: Edina City Attorney




Interim Conditions


04/20/2023            Interim conditions for NABORS, WILLIAM LEE
                      Judicial Officer: Askalani, Shereen

                       • Release with No Bail, Bond, or Conditions Required (ROR)


02/23/2022            Interim conditions for NABORS, WILLIAM LEE
                      Judicial Officer: Lefler, Herbert P.
                      Expiration Date: 04/20/2023

                       • Release with Conditions
                         $0.00
                       • Conditions, other


01/21/2020            Interim conditions for NABORS, WILLIAM LEE
                      Judicial Officer: Klein, Joseph R.
                      Expiration Date: 02/23/2022

                       • Release with No Bail, Bond, or Conditions Required (ROR)


09/19/2019            Interim conditions for NABORS, WILLIAM LEE
                      Judicial Officer: Janisch, Karen A.
                      Expiration Date: 01/21/2020

                       • Release with No Bail, Bond, or Conditions Required (ROR)


07/05/2019            Interim conditions for NABORS, WILLIAM LEE
                      Judicial Officer: Anderson, Jamie L.
                      Expiration Date: 09/19/2019

                       • Conditions, other
                       • Make all future court appearances
                       • Remain law-abiding
                       • Release with Conditions
                         $0.00
                       • Post Bail or Bond with No Conditions
                         $3,000.00


04/23/2019            Interim conditions for NABORS, WILLIAM LEE
                      Judicial Officer: Magill, Francis J.
                      Expiration Date: 07/05/2019

                       • Conditions, other

===== PAGE 004/012 =====
                        • Make all future court appearances
                        • Remain law-abiding
                        • Release with Conditions
                          $0.00


04/22/2019             Interim conditions for NABORS, WILLIAM LEE
                       Judicial Officer: Abrams, Ronald L.
                       Expiration Date: 04/23/2019

                        • Post Bail or Bond with Conditions
                          $12,000.00
                        • No contact with victim(s)
                        • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Allyn, Julie
Date of Assignment: 04/01/2022

Prior Case Assignments
Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 02/28/2022
Reassignment Reason: Reassigned

Date of Assignment: 04/22/2019
Reassignment Reason: Initial Assignment




Case Events


08/10/2023             Amended Order
                                                                      
                       Judicial Officer: Klein, Joseph R.
                       Index #56                                    1 page




08/03/2023             Proposed Order or Document
                                                                     
                       Index #55
                                                                    3 pages




08/03/2023             Rule 20 Progress Report
                       Index #54


06/27/2023             Bail to stand as previously ordered


06/27/2023             Motion
                       Judicial Officer: Skibbie, Lori
                       Party: Attorney MARTIN, PETER JOSEPH
                       Index #53


06/27/2023             Hearing Held Remote

===== PAGE 005/012 =====
06/20/2023   Bail to stand as previously ordered


06/20/2023   Hearing Held Remote


06/06/2023   Hearing Held Remote


06/06/2023   Bail to stand as previously ordered


05/24/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #52                                                 5 pages




05/23/2023   Bail to stand as previously ordered


05/23/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


05/23/2023   Hearing Held Remote


05/16/2023   Rule 20 Evaluation Report
             Index #51


04/20/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Askalani, Shereen
             Index #50                                                 2 pages




04/20/2023   Probable Cause Found


04/20/2023   Order Granting Public Defender
             Judicial Officer: Askalani, Shereen
             Index #48


04/20/2023   Hearing Held In-Person


04/19/2023   Warrant Cleared by Wt Office


04/25/2022   Hearing Held Using Remote Technology


04/25/2022   Fail to Appear at a hearing


04/25/2022   Warrant Issued
             Index #47


04/06/2022   Returned Mail
                                                                         
             Index #46
                                                                       1 page




04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Allyn, Julie
             Index #45                                                 1 page

===== PAGE 006/012 =====
03/22/2022   Hearing Held Using Remote Technology


03/08/2022   Other Document
                                                                          
             Index #44
                                                                        1 page




02/28/2022   Notice-Other
             Index #43


02/23/2022   Notice of Remote Hearing with Instructions
                                                                         
             Index #42
                                                                        2 pages




02/23/2022   Order Granting Public Defender
             Judicial Officer: Lefler, Herbert P.
             Index #41


02/23/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney LANDREAU VELLENGA, STEFAN CARLOS;
             Defendant NABORS, WILLIAM LEE


02/22/2022   Warrant Cleared by Wt Office


12/16/2021   Warrant Issued
             Index #40


12/16/2021   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


12/16/2021   Hearing Held Using Remote Technology


10/26/2021   Returned Mail
             Index #39


10/26/2021   Returned Mail
                                                                          
             Index #38
                                                                        1 page




10/16/2021   Warrant Cleared by Wt Office


08/06/2020   Warrant Issued
             Index #36


08/06/2020   Fail to Appear at a hearing


07/21/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                          
             Index #35
                                                                        1 page




05/26/2020   Law Enforcement Notice of Release and Appearance
                                                                          
             Index #34
                                                                        1 page

===== PAGE 007/012 =====
05/24/2020   Pandemic Event


05/24/2020   Amended Order
                                                     
             Judicial Officer: Garcia, Tamara G.
             Index #33                              1 page




05/24/2020   Warrant Cleared by Wt Office


03/12/2020   Warrant Issued
             Index #32


03/12/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


01/23/2020   Notice of Hearing
                                                     
             Index #31
                                                    1 page




01/21/2020   Notice of Hearing
                                                     
             Index #30
                                                    1 page




01/21/2020   Statement of Rights
             Index #29


01/21/2020   Order Granting Public Defender
             Judicial Officer: Klein, Joseph R.
             Index #28


01/21/2020   Application for Public Defender
             Index #27


01/21/2020   Warrant Served


01/16/2020   Warrant Issued
             Index #26


01/16/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


11/07/2019   Notice of Hearing
                                                     
             Index #25
                                                    1 page




10/24/2019   Notice of Hearing
                                                     
             Index #24
                                                    1 page




09/26/2019   Notice of Hearing
                                                     
             Index #23
                                                    1 page

===== PAGE 008/012 =====
09/19/2019   Statement of Rights
             Index #22


09/19/2019   Order Granting Public Defender
             Judicial Officer: Janisch, Karen A.
             Index #21


09/19/2019   Application for Public Defender
             Index #20


09/19/2019   Notice of Hearing
                                                     
             Index #19
                                                    1 page




09/18/2019   Warrant Cleared by Wt Office


09/12/2019   Warrant Issued
             Index #18


09/12/2019   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


08/01/2019   Demand for Jury Trial
             Index #17


08/01/2019   Notice of Hearing
                                                     
             Index #16
                                                    1 page




08/01/2019   Notice of Hearing
                                                     
             Index #15
                                                    1 page




08/01/2019   Request for Continuance
             Party: Defendant NABORS, WILLIAM LEE
             Index #14


07/05/2019   Notice of Hearing
                                                     
             Index #13
                                                    1 page




07/05/2019   Order for Conditional Release
                                                     
             Judicial Officer: Anderson, Jamie L.
             Index #12                              1 page




07/05/2019   Order Granting Public Defender
             Judicial Officer: Anderson, Jamie L.
             Index #11


07/05/2019   Application for Public Defender
             Index #10

===== PAGE 009/012 =====
07/03/2019          Warrant Cleared by Wt Office


06/27/2019          Warrant Issued
                    Index #9


06/27/2019          Fail to Appear at a hearing
                    Party: Defendant NABORS, WILLIAM LEE


06/11/2019          Notice of Hearing
                                                                                            
                    Index #8
                                                                                           1 page




04/25/2019          Notice of Hearing
                                                                                            
                    Index #7
                                                                                           1 page




04/25/2019          Identity Verified


04/25/2019          Statement of Rights
                    Index #6


04/23/2019          Order for Conditional Release
                                                                                            
                    Judicial Officer: Magill, Francis J.
                    Index #5                                                               1 page




04/23/2019          Notice of Hearing
                                                                                            
                    Index #4
                                                                                           1 page




04/22/2019          Order Granting Public Defender
                    Judicial Officer: Magill, Francis J.
                    Index #3


04/22/2019          Application for Public Defender
                    Index #2


04/22/2019          E-filed Comp-Order for Detention
                                                                                            
                    Index #1
                                                                                          6 pages




Hearings


Previous Hearings

11/21/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Borer, George
                                 Location: GC-C456
                                 Cancelled; Other

06/27/2023   01:30 PM            Bail Hearing                      Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori

===== PAGE 010/012 =====
                        Location: GC-C457

06/20/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

06/06/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/24/2023   09:30 AM   Pre-trial
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Other

05/23/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

04/20/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Askalani, Shereen
                        Location: PSF 141

04/25/2022   11:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

                        Date Updated: 04/01/2022
                        Reset by Court to 04/25/2022 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/25/2022 11:00 AM

03/22/2022   02:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Engisch, Nicole A.
                        Location: GC-C959

                        Date Updated: 02/28/2022
                        Reset by Court to 03/22/2022 02:00 PM - By agreement

                        Original Hearing Date: 04/14/2022 01:30 PM

02/23/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Lefler, Herbert P.
                        Location: PSF 142

12/16/2021   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Miller, Laurie J.
                        Location: Ridgedale 310

08/06/2020   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Wahl, Edward Thomas
                        Location: Ridgedale 323

                        Date Updated: 07/21/2020
                        Reset by Court to 08/06/2020 01:30 PM - Other

                        Date Updated: 06/10/2020
                        Reset by Court to 08/06/2020 08:30 AM - Other

                        Date Updated: 05/24/2020
                        Reset by Court to 08/06/2020 09:00 AM - Other

                        Original Hearing Date: 05/26/2020 01:30 PM

===== PAGE 011/012 =====
03/12/2020   08:30 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Abrams, Ronald L.
                        Location: Ridgedale 323

01/23/2020   08:30 AM   Pre-trial                                       Result: Held Off the Record
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 323

                        Date Updated: 01/21/2020
                        Reset by Court to 01/23/2020 08:30 AM - Other

                        Original Hearing Date: 01/23/2020 09:00 AM

01/21/2020   09:30 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 323

01/16/2020   08:30 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Miller, Laurie J.
                        Location: Ridgedale 323

11/07/2019   09:15 AM   Pre-trial                                       Result: Held Off the Record
                        Judicial Officer: Miller, Laurie J.
                        Location: Ridgedale 323

10/28/2019   08:30 AM   Jury Trial
                        Judicial Officer: Peralta, Nelson
                        Location: GC-C1159
                        Cancelled; Fail to appear

10/24/2019   09:15 AM   Pre-trial                                       Result: Held Off the Record
                        Judicial Officer: Abrams, Ronald L.
                        Location: Ridgedale 323

09/26/2019   09:15 AM   Settlement Conference                           Result: Held Off the Record
                        Judicial Officer: Wahl, Edward Thomas
                        Location: Ridgedale 323

09/19/2019   09:30 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

09/12/2019   09:15 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Anderson, Jamie L.
                        Location: Ridgedale 323

08/01/2019   09:15 AM   Pre-trial                                       Result: Held Off the Record
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 323

07/05/2019   09:30 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Anderson, Jamie L.
                        Location: Ridgedale 323

                        Date Updated: 07/05/2019
                        Reset by Court to 07/05/2019 09:30 AM - Other

                        Original Hearing Date: 07/05/2019 01:30 PM

06/27/2019   09:15 AM   Hearing                                         Result: Held
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 323

04/25/2019   09:15 AM   Pre-trial                                       Result: Held
                        Judicial Officer: Magill, Francis J.
                        Location: Ridgedale 323

===== PAGE 012/012 =====
   04/23/2019     09:30 AM           First Appearance                                                    Result: Held
                                     Judicial Officer: Magill, Francis J.
                                     Location: Ridgedale 323




   Dispositions


   08/10/2023            Disposition
                         Judicial Officer: Klein, Joseph R.

                          1     Transit-Obstruct/Interfere with Operation of Vehicle   Statute: 609.855.2(a)


                                   Disposition: Dismissed


                                Level of Charge: Gross Misdemeanor

                                Offense Date: 04/21/2019
                                Community Of Offense: Edina

                                Law Enforcement Agency: Metro Transit Commission Police Department

                                Prosecuting Agency: Edina City Attorney

   08/01/2019            Plea
                         Judicial Officer: Klein, Joseph R.

                          1     Transit-Obstruct/Interfere with Operation of Vehicle   Statute: 609.855.2(a)

                                Level of Charge: Gross Misdemeanor

                                Offense Date: 04/21/2019

                                Not guilty




Search executed on 04/30/2024 06:33 AM


===== DOC: MCRO_27-CR-19-9270_E-filed Comp-Order for Detention_2019-04-22_20240430091515.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: E-filed Comp-Order for Detention
filing_date: 2019-04-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-19-9270                                 Filed in District Court
                                                                                                  State of Minnesota
                                                                                                           4/22/2019


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.               19004967
                                                                      Court File No.           27-CR-19-9270

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Order of Detention
     vs.
WILLIAM LEE NABORS             DOB: 12/10/1970
2309 Nicollet Avenue
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Transit-Obstruct/Interfere with Operation of Vehicle
Minnesota Statute: 609.855.2(a)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 04/21/2019
Control #(ICR#): 19004967
Charge Description:




                                                      1

===== PAGE 002/006 =====
                                                27-CR-19-9270                                 Filed in District Court
                                                                                                 State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              4/22/2019


The Complainant states that the following facts establish probable cause:

Your Complainant is an Officer with the Metro Transit Police Department, and based on the files, records,
and reports of said Department, your Complainant alleges the following:

On April 21, 2019, at approximately 8:00 p.m., Metro Transit Police Officers were dispatched to a
suspicious activity report of an individual attempting to drive away in a Metro Transit bus at 6636 York
Avenue South, in the City of Edina, County of Hennepin, State of Minnesota. While in route to the scene,
Dispatch updated officers there were was also individuals assaulting a bus operator and that the bus
operated had closed the bus doors and locked himself inside the bus for safety. Dispatch also advised
Edina Police Officers had arrived on scene and detained the individual who was attempting to drive away
in the bus.

Upon arrival, Metro Transit Officer Quentin Waterkamp met with Metro Transit Officer Abdiasis Mohamed
to identify the individual who had assaulted the bus driver. Officer Waterkamp met with the bus driver,
identified herein as AM. Officer Mohamed walked out individuals from the bus involved in the incident so
that AM could get a good look at them. AM pointed at a male wearing a blue shirt and stated “that’s the
individual that attempted to punch me in the face.” The male was later identified by Minnesota identification
as William Lee Nabors, DOB 12/10/70, the Defendant herein.

Officer Waterkamp spoke with AM. AM stated a group of individuals had entered his bus, asking for
directions on how to get to St. Paul. AM stated he provided direction but that one of the individuals was not
happy with the answer he gave. AM stated the individuals started yelling at him and a male wearing a blue
shirt tried to punch him in the face. AM stated a female in the group pulled the Defendant away at the last
minute and this was the only reason the punch did not connect. While speaking with AM, Officer
Waterkamp observed he was visibly shaken and stated he did not want to press charges for fear of being a
target of retaliation.

Officers were made aware the bus was delayed for 54 minutes from route and one of the bus drivers was
asked to be relieved from his route as the driver was uncomforable continuing to drive for the evening.




                                                      2

===== PAGE 003/006 =====
                                            27-CR-19-9270                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/22/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Richard A Jensen                   Electronically Signed:
                         Police Officer                     04/22/2019 12:54 PM
                         2425 Minnehaha Avenue S            Ramsey County, Minnesota
                         Minneapolis, MN 55404-4117
                         Badge: 69215



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Patrick Leach                          Electronically Signed:
                     6465 Wayzata Boulevard                 04/22/2019 12:52 PM
                     Suite 115
                     St. Louis Park, MN 55426
                     (763) 220-6164




                                                  3

===== PAGE 004/006 =====
                                                          27-CR-19-9270                                              Filed in District Court
                                                                                                                        State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                          4/22/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                          SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at 12601 Ridgedale Drive Suite 300, Minnetonka, MN 55305 to answer this
 complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                          WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                  Execute Nationwide                      Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $12,000.00
Conditions of Release: Stay away from victim; trespass from Metro Transit buses, trains or Metro Transit facility


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 22, 2019.

 Judicial Officer                    Ronald L. Abrams                             Electronically Signed: 04/22/2019 01:39 PM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                    I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                             Detention upon the Defendant herein named.
                                                                                Signature of Authorized Service Agent:
                    William Lee Nabors
                                  Defendant




                                                                4

===== PAGE 005/006 =====
                                                    27-CR-19-9270    Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    4/22/2019

Name:                                        William Lee Nabors
DOB:                                         12/10/1970
Address:                                     2309 Nicollet Avenue
                                             Minneapolis, MN 55404

Alias Names/DOB:
SID:                                         MN91014326
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          T750294214812 (MN)
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-19-9270                                  Filed in District Court
                                                                                                            State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                   4/22/2019
Cnt   Statute   Offense     Statute Nbrs and Descriptions          Offense     MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                   Agencies            Numbers

1     Charge    4/21/2019   609.855.2(a)                           Gross       A5353        MN0274300          19004967
                            Transit-Obstruct/Interfere w/Oper of   Misdemeanor
                            Vehicle




                                                                   6


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-04-23_20240430091514.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-04-23
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota
                                                                                                        District Court
  Hennepin County                                                                              Fourth Judicial District
                                                                   L                Court File Number: 27—CR-19—9270       l




                                                                                      Case Type: Crim/Traf Mandatory

                                                                                    Notice of Hearing (Appearance)
  File Copy




  State of Minnesota vs                WILLIAM LEE NABORS
 You are notiﬁed of the following hearing date(s):


                                                          Thursday, Apr] 25, 2019
                                                                  Pre-trial
                                                                  9:15   AM
 at the following location:

                                         District Court Judge Francis J. Magill
                                         Hennepin County District Court
                                         Ridgedale District Court
                                         12601 Ridgedale Drive
                                        Minnetonka,    MN 55305
                                        612-348-2040


 OTHER LOCATION INFORMATION:
 (Room/Judge/Floor/Calendax Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court
                                                                   appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUs
Be prepared to discuss your case with a judge at this time. If probable cause is found,
                                                                                            you should be ready to enter
a plea of “guilty” 0r “not guilty” to the offense. Ifyour plea is “not guilty,”
                                                                                a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.



 \J           Wm
Defendant Signature                         A/iﬁﬁ j
      > You mustfkeep your attorney aware 0f your current address and pelephone number.


                                                                                                           7  '




                                                                                                          Hc3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Order for Conditional Release_2019-04-23_20240430091513.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Order for Conditional Release
filing_date: 2019-04-23
pages: 001
--- end meta
===== PAGE 001/001 =====
    STATE 0F MINNESOTA                                          Flled In District Court                                                                  DISTRICT COURT
                                                                 State 0f Minnesma                                                              FOURTH JUDICIAL DISTRICT
    COUNTY 0F HENNEPIN
    State of Minnesota                                                                                                                             Case(s): 27—CR-19—927O
                                                                     APR 2 3 2mg

    v.                                                                                                                                                       SILS    :   151569
    WILLIAM LEE NABORS                                                                                                                                  DOB :12/10/1970
                                                                                       Charge: GMD, Transit—Obstruct/Interfere with Operation of Vehicle


                                                                      CONDITIONAL RELEASE ORDER

                                                                 E   New Order                       D Amended        Order

                                            You are released on any of the following marked options (and marked conditions):

    D Post bail/ bond ofS                      with no conditions.     D Post bail/bond ofS                         with the following conditions.

    D Post cash ofS   bail                    with no conditions.      D Post cash ofS                  bail       with the foHowing conditions.

    D You are  released with no bond,      or conditions.
                                                 bail,                EYOU     are released 0n the  following conditions.


1.   X Obeyall laws.
2.   E Attend court appearances and any appointment with Probation, including any PSI interview. I2 Sz [q
                    all                                                                                                          ‘1

3.   D Do not possess firearm or ammunition. (A person charged with a felony cannot possess firearm)
                                 a                                                                                      a

4.   D Have no direct or indirect contact (including through social media) with any alleged victim. Stay away from three block radius of    a

                                                                       and where any such person is, lives, works, and/or goes to school — except with a
         police escort to recover personal clothing, prescription medication, and toiletries.

5.   D Have no direct or indirect contact (including through social media) with
6.   D Do not have any parenting time with                                                                                  except in compliance with a Child Protection
         Services case plan. If a Iater—issued Family Court or Juvenile Court order would allow parenting time, you may contact the criminal court to
         modify this Conditional Release Order.
7 D Remain          in the care and supervision of                                                                                    ,who has agreed to supervise you.
8 D Remain          in your residence from       11: OO p. m. to 6. OO a. m. ,except as may be required for work or school.

98”           (/0         Ms»!         M5<           MQL/v             qué¥
                             Thefo/lowing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

10D You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require may require phone contact, in—person
         contact, and/or home visits. Notify your CRO of any change in your contact information within 24 hours.
11D Complete a chemical dependency evaluation. You are to be released:                              D upon completion of the assessment interview. D to any
         recommended treatment program without posting bond/bail.                D    only upon further court order. Follow all treatment recommendations.
11D Within       days of your release, complete a chemical dependency evaluation. Follow   recommendations.            all

13D Do not use any alcohol or non—prescribed controlled substance. Take  prescribed medication only as directed; provide a
                                                                                              all                                                            list of all

   medications t0 your CRO. You are subject to                  D
                                                  random testing and/or                     D
                                                                           Remote Eiectronic Alcohol Monitoring (REAM) at your expense.
14.D You must remain on Electronic Home Monitoring (EHM) and follow all EHM rules. You                              D
                                                                                             will remain in custody and be transported by

   Probation to be placed on EHM               D
                                      must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
  on                        to activate EHM. Read the EHM handout before you report. If eligible, you are approved for immediate furloughs

         for work, school and treatment.

13D You cannot leave Minnesota without court permission.
16.U

                                 Internal Use Only

    REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                      7// //
    D Treatment D         Self   D Other:                                                ///(
                                                                                          ,Judge of District Court
                                                                                                                             [g//                    Apr” 23’ 2019

                                                                                                                                                     Date
                                                                                  |   have read and recei      d a copy of this Order.

    Probation Oﬁ‘icer’s Signature                        Date

                                                                                                                             A/
    Deputy’s Signature                                   Date                     De ndants Signature
                                                                                                                                                                 HC 2921 (10/2018)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-04-25_20240430091512.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-04-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 ‘




State of Minnesota                                                                                               District Court
                                                                                         7



Hennepin County                                                                                         Fourth Judicial District
                                                                                             Conn File Number: 27—CR-19-9270       |

                                                                                     '
                                                                                               Case Type: Crim/Traf Mandatory

                                                                                             Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLMM LEE NABORS
You are notiﬁed ofthe following hearing date(s):

                                                      ’




                                                          Thursday, June 27, 2019
                                                                 Pre-trial
                                                                 9:15   AM
at the following location:
                                                                                 J;

                                      District Court Judge Joseph R. Klein   ,
                                                                                 ‘J


                                      Hennepin County District Court
                                      Ridgedale District Court
                                      12601 Ridgedale Drive
                                      Minnetonka, MN   55305
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney. ) If you are charged with a trafﬁc offense, bring your driver’ s license
and proof of Insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not 'guilty,” a trial date will be set.


HEARING:

TRIAL
                                                                                     I



Have all your witnesses with you and be ready to proceed with trial ‘_0n the above date.

SENTENCING

      > Court may take several hours — please plan for this
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if 1t is ordered at your hearing.



      MW «4%
      > You mgst keep your attorney aware of your current address and telephone number.



DefeMant Signature
                                                                                              4/ a
                                                                                                     $677
                                                                                                                    HC3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-06-11_20240430091511.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-06-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                Court
State of Minnesota                          Fned In Dist'f‘ct                                                District Court
Hennepin County                               State of
                                                          anesom                                 Fourth Judicial District
                                                                                    Court File Number: 27-CR-19—927o
                                                     JUN 1 1 2mg
                                                                                                                              |




                                                                                      Case Type: Crim/Traf Mandatory

                                                                                    Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed ofthe following hearing date(s):


                                                          Thﬁréday, June 27"“2019
                                                                 Pre-trial
                                                                 9:15   AM
at the following location:

                                      District Court Judge Joseph R. Klein
                                      Hennepin County District Court
                                      Ridgedale District Court
                                      12601 Ridgedale Drive
                                      Minnetonka,    MN55305
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judgc/Floor/Calcndar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a traﬂ'lc oﬂ‘ense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with tn'al on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail t0 report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if is ordered at your hearing.
                                             it

      > Yen must keep your attorney aware of your current address and telephone number.


        MW WW/
Defendant Signature
                                                                                m/ /// ’77
                                                                                                                Hc3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Order for Conditional Release_2019-07-05_20240430091510.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Order for Conditional Release
filing_date: 2019-07-05
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE 0F MINNESOTA                                              Fned [n Dlsmct Court                                                                    DISTRICT COURT
   COUNTY 0F HENNEPIN                                              State of Minnesota                                                      FOURTH JUDICIAL DISTRICT

   State of Minnesota                                                  JUL 05 2mg                          Case(s): 27—CR— Z                     q " qZ        w
   v.         ,




     WN/lﬂm L93
                    ‘


                                            NMW                                                            SILs:

                                                                                                           DOB:
                                                                                                           Charge(s):                   [M’f/Idl‘wg W/
                                                                                                                                                      Q                 ,




                                                                    CONDITIONAL RELEASE ORDER

                                                               D New Order               ﬂAmended Order

                                         You are released on any of the following marked options (and marked conditions):
           XD     Post bail/bond ofS
                  Post cash bail 0f S
                                            gﬂ [20       with no conditions.
                                                        with no conditions.
                                                                                   D Post baiI/bond ofS
                                                                                   D Post cash bail ofS
                                                                                                                                        with the following conditions.
                                                                                                                                    with the following conditions.
            D You are released with no bond, bail, or conditions.
                                                                               ﬂ      You are released on the following conditions only.




sna>s~sz
             M
             "U
              D
                        Obeyalllaws.
                        Attend a|| court appearances and any appointment with Probation, including any PSI interview.
                        Do not possess a firearm or ammunition. (A person charged with a felony cannot possess a firearm.)
                        Have no direct or indirect contact (including through social media) with any alleged victim.
                                                                                                                                                      W            /i
                                                                                                                                                                        20! 7


              D         Have no direct or indirect contact (including through social media) with
              Stay away from a three—block radius of any such person or where any such person lives, works, and/or goes to school,
              except with a police escort to recover personal clothing, prescription medication, and toiletries.
              U         Do not have any parenting time with                                                                                except in compliance with a
              Child Protection Service case plan.          If a   later—issued Family Court or Juvenile Court order would allow parenting time, you
              may contact the criminal court to modify this Conditional Release Order.
.\‘           D         Remain in the care and supervision of                                                                      who has agreed to supervise you.
8.

LO
              D
             X NM                 M AW
                        Remain in your residence from 11:00 p.m. to 6:00 a.m., except as may be re uired for work or school.
                                                           77%m 977‘]; #717 WWW
                                                                                                                               ,




                                                                                                                           am 4W5 ?éha/ﬂké
                        Thefo/lowing marked conditions require supervision by Probation. Sign releases t0 conﬁrm your compliance.


10.           Cl        You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require phone contact, in—
              person contact, and/or home visits. Notify your CRO of any change in your contact information within 24 hours.
11.           U         Complete an in—custody chemical dependency evaluation. You are to be released: D upon completion of the
              assessment interview D to the recommended treatment program without posting bond/bail D only upon further court


12. D
l3. D
              order.      If


                        Within   _
                               released, follow all recommendations.

                                         days of your refease, complete a chemical dependency evaluation. Follow all recommendations.
                        Do not use any alcohol or non—prescribed controlled substance. Take all prescribed medication only as directed;
              provide a list of a|| medications to your CRO. You are subject to             D random testing and/or D Remote Electronic Alcohol
              Monitoring (REAM) at you-r expense.
l4.           El        You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
             transported by Probation to be placed on EHM                  D must report to Client and Community Restoration at 3000 2nd Street
              North, Minneapolis, on                                                    to activate EHM.   Read the EHM handout before you report.
              If eligible,     you are approved for immediate furloughs for work, sch ool,and t            tment.
15. D               You cannot leave Minnesota without court permission.                                              I,




16. D
                                                                                                              '
                                                                                                                  '




                                                                                                                           1   IQ
                                   Internal Use Only:
                                                                       (
                                                                        \                     /
                                                                                                                      I,
                                                                                                                                    I
                                                                                                                                           _




             REVIEWED WITH DEFENDANT, AND RELEASED TO:                         J   dge of Distrct Court
           DTreatment            DSelf   DOther:
                                                                            //1/have read and received a copy of this Order.


           Probation Oﬁicer’s Signature




           Deputy’s Signature                           Date
                                                                               L1    2W
                                                                               Defendant                                                       Date
                                                                                                                                                          7 5’77
                                                                                                                                                              /~




                                                                                                                                                          HC 2921 (09/2018)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-07-05_20240430091509.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-07-05
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                           District Court
Hennepin County                                                                                  Fourth Judicial District
                                                                                    Court File Number: 27-CR—19-9270          |




                                                                                      Case Type: Crim/Traf Mandatory

                                                                                    Notice 0f Hearing (Appearance)
File Copy




State 0f Minnesota vs                 WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):

                                                                  Setting
                                                        Thursday, August 01, 2019
                                                                 Pre-trial
                                                                 9:15   AM
at the following location:
                       v



                                        District Court Judge Joseph R. Klein
                                        Hennepin County District Court
                                        Ridgedale District Court
                                        12601 Ridgedale Drive
                                        Minnetonka,   MN 55305
                                        612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendax Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot aﬁ‘ord an attorney,

you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared t0 discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial 0n the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.




                                              MW
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must‘keep your attorney aware 0f your current address and telephone number.‘


WWW
Defendant Signature
                                                                               Dag?              €17
                                                                                                               HC3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-08-01_20240430091508.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   .-..4




                                                                                   ~




State of Minnesota                                                                     .
                                                                                                                    District Court
Hennepin County                                                                    .                       Fourth Judicial District
                                                                                                Coun File Number: 27—CR-19-9270       l




                                                                                                  Case Type: Crim/Traf Mandatory

                                                                                                Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed ofthe following hearing date(s):                               ‘

                                                                                           ,




                                                                           l"
                                                               Setting
                                                     Thursday, September 1232019
                                                        Settlement Conference
                                                               9:15   AM
at the following location:                                                             1



                                      District Court Judge Jamie L. Anderson
                                                                                       '



                                      Hennepin County District Court
                                      Ridgedale District Court
                                      12601 Ridgedale Drive
                                      Minnetonka,    MN55305
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)                                                .




ARRAIGNMENT / FIRST APPEARANCE                                                             1




If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a coun-appointed attorney.) If you are charged wﬁgh a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.                              ‘




PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with ajudge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
                                                                           ‘




      > Yowust keep yWrney aware of your current address and telephone number.

 M
Defendant Signature
                                                                                   r
                                                                                               Mf' / //7
                                                                                                                        HC3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-08-01_20240430091507.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
State 0f Minnesota                                                            g                                           District Court
Hennepin County                                                               f                                  Fourth Judicial District
                                                                                                     Court File Number: 27-CR-19-927o l
                                                                                                       Case Type: Crim/Traf Mandatory

                                                                                                     Notice 0f Hearing (Appearance)
File Copy




State of Minnesota vs            WILLIAM LEE NABORS
You are notiﬁed 0f the following hearing date(s):

                                                              Setting        u
                                                    Monday, October 28, 2919
                                                            Jury Trial
                                                             8:30   AM
at the following location:

                                      N0 Judicial Ofﬁcer Assigned             -.....|Iu-—.....




                                     Hennepin County District Court
                                     Hennepin County Government Center
                                     300 South Sixth Street
                                     Minneapolis, MN 55487
                                     612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judg/Floor/Calcndar Session)




ARRAIGNMENT / FIRST APPEARANCE                                                                   =




If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney. ) If you are charged wnh a trafﬁc offense, bring your driver s license
and proof of Insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time.         If probable cause is found, you should be ready to enter
a plea of “guilty”o “not guilty” to the offense.        If your plea ls “not guilty,” a trial date will be set.



HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on thea\bove date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a ben h warrant may be issued for your arrest.




      WWW
      > Be ready to pay a fine if it is orderWring.                          ..~.




      > You must keep your attorneyware
                                    l              our current address and telephone number.




Defe'ﬁdant Signature
                                                                                                        gﬂ 7           ’7’

                                                                                       “a.“




                                                                                                                              Hc3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-09-19_20240430091505.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-09-19
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                           District Court

Hennepin County                                                                                    Fourth Judicial District

                                                               [
                                                                                   Court File Number:     27-CR—19-92M
                                                                                     Case Type: Crim/Traf Mandatory

                                                                                   Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):


                                                    Thursday, September 26, 2019
                                                       Settlement Conference
                                                               9:15   AM
at the following location:
                                      District Court Judge Edward Thomas Wahl
                                      Hennepin County District Court
                                      Ridgedale District Court
                                      12601 Ridgedale Drive
                                      Minnetonka,   MN 55305
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court-appointed attorney.) If you are charged with a traffic offense, bring your driver’s license
and proof 0f insurance with you t0 your coun appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready t0 enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed With trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready t0 pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.


  lv/WM
DEféhdgﬁf Slgnature
                                                                                       7’} 7‘7
                                                                                       ’
                                                                                               '


                                                                                                                   7
                                                                                                                 HC3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-09-26_20240430091504.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-09-26
pages: 001
--- end meta
===== PAGE 001/001 =====
State 0f Minnesota                                                                                           District Court
Hennepin County                                                                                  Fourth Judicial District
                                                                                  Court File Number: 27-CR—19-9270            |




                                                                                     Case Type: Crim/Traf Mandatory

                                                                                  Notice of Hearing (Appearance)
File Copy




State 0f Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):


                                                     Thursday, October 24, 201
                                                                 Pre-trial
                                                                 9:15   AM
at the following location:

                                      District Court Judge Ronald L. Abrams
                                      Hennepin County District Court
                                      Ridgedale District Court
                                      12601 Ridgedale Drive
                                      Minnetonka,  MN   55305
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calcndar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot aﬂ‘ord an attorney,

you can apply for a coun-appointed attorney.) If you are charged with a trafﬁc oﬂ‘ense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep iour attorney aware of your current address and telephone number.


 M
Defendant Signature
                                               MW’                                      ?‘ﬂié-Q
                                                                                                                Hc3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-10-24_20240430091503.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-10-24
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                           District Court
Hennepin County                                                                                  Fourth Judicial District
                                                                                     Court File Number: 27-CR-19-9270         I




                                                                                       Case Type: Crim/Traf Mandatory

                                                                                     Notice 0f Hearing (Appearance)
File Copy




State 0f Minnesota vs                 WILLIAM LEE NABORS
You are notiﬁed ofthe following hearing date(s):
                                                                    Setting
                                                       Thursday, November 07, 2019
                                                                   Pre—trial
                                                                   9:15   AM
at the following location:

                                        District Court Judge Laurie J. Miller
                                        Hennepin County District Court
                                        Ridgedale District Court
                                        12601 Ridgedale Drive
                                        Minnetonka,  MN   55305
                                        612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court—appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared t0 discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea 0f “guilty” 0r “not guilty” t0 the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready t0 proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to payLa fine if 1t is ordered at your hearing



WW W/ > You must keepLyour attorney aware of your current address and telephone number



tfefendant Signature
                                                                                Date/wav 7
                                                                                                                HC3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2019-11-07_20240430091502.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2019-11-07
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                          District Court
Hennepin County                                                                                  Fourth Judicial District
                                                                L                     Court File Number: 27-CR-19-9270       l



                                                                                        Case Type: Crim/Traf Mandatory

                                                                                   Notice of Hearing (Appearance)
File Copy




State of Minnesota vs             WILLIAM LEE NABORS
You are notiﬁed of the following hearing date(s):


                                                      Thursday, January l6, 2020
                                                               Pre-trial
                                                               8:30   AM
at the following location:

                                      District Court Judge Laurie J. Miller
                                      Hennepin County District Court
                                      Ridgedale District Court
                                      12601 Ridgedale Drive
                                      Minnetonka,    MN55305
                                      612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calcndar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot aﬂ'ord an attorney,

you can apply for a court—appointed attorney.) If you are charged with a traﬁ'lc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the oﬁense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.



WM WW > You must keep your attorney aware of your current address and telephone number.


Defendant Signature
                                                                              Date;     //‘     ?jj
                                                                                                               HC3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2020-01-21_20240430091501.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2020-01-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 Filed In District Cour
St t       fM'            t                                                                                 District Court
                                  State Of nnGSOta
Heanigpin lCnciftjgla                                                                              Fourth Judicial District
                                      MN 2 1 2020                 l
                                                                                      Court File Number: 27—CR—19—9270        i


                                                                                        Case Type: Crim/Traf Mandatory
                                                                                      Notice of Hearing (Appearance)
File Copy


State of Minnesota vs WILLIAM LEE NABORS
You are notied            ofthe following hearing date(s):
                                                                      Setting
                                                         Thursday, January 23, 2020
                                                                 Pre-trial
                                                                 9:00 AM
at the following location:
                                      District Court Judge Joseph R. Klein
                                      Hennepin County District Court
                                      Ridgedale District Court
                                      12601 Ridgedale Drive
                                      Minnetonka, MN 55305
                                      612-348-2040

OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a trafc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                     —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.

    u,
Defewd/Sigln
              M/M4   ature
                                                                                 Datez/   ’rJ/“éZ/J


                                                                                                                HC3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Notice of Hearing_2020-01-23_20240430091500.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Hearing
filing_date: 2020-01-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                       Dlstrlct Court
State of Minnesota                                                                                            Fourth Judicial District
        '
Henne p 1n County                                                                                                             70
                                                                                              Court File Number: 27-CR—19—92 1
                                              F‘éetgtienogiustiz‘illtgta                                                   atory
                                                                                                Case Type: Crim/ Traf Mand

                                                      JAN 2 3 2020                           Notice of Hearing (Appearance)

File Copy


State of Minnesota vs WILLIAM LEE
                                                   NABORS

You are notied           of the following hearing date(s):

                                                           Thursday, arch 12, 2020
                                                                  Pre-trial
                                                                     8:30 AM

 at the following location:
                                       District Court Judge Ronald L. Abrams
                                       Hennepin County District Court
                                       Ridgedale District Court
                                       12601 Ridgedale Drive
                                       Minnetonka, MN 55305
                                       612-348-2040

 OTHER LOCATION INFORMATION:
 (Room/Judge/Floor/Calendar Session)




 ARRAIGNMENT / FIRST APPEARANCE
                                                                     appearance. (If you cannot afford an attorney,
  If you want an attorney you should hire one before your next court
                                                 If you are charged with a traffic o'ense, bring your driver’s licens
                                                                                                                      e
  you can apply for a court-appointed attorney.)
                                                                     rance.
  and proof of insurance with you to your court appea

  PRE-TRIAL CONFERENCE IPROBABLE CAUSE / OMNIBUS
  Be prepared to discuss your case with ajudge at this time.
                                                                If probable cause is found, you should be ready to enter
  a plea of “guilty” or “not guilty” to the offense.
                                                     If your plea is “not guilty,” a trial date will be set.

  HEARING:

  TRIAL
                                                                              with trial on the above date.
  Have all your witnesses with you and be ready to proceed
  SENTENCING

         > Court may take several hours please plan for this.
                                                       —

                                                                                      for your arrest.
         > If you fail to report for court as directed, a bench warrant may be issued
         > Be ready to pay a fine if it is ordered at your hearing.                      number.
         > You must keep your attorney aware of your current address and telephone


          MM
   Defendant
             W                    ,
                                                                                                  i era/«e a a
                                                                                                                               Hc3758 (01/15)


===== DOC: MCRO_27-CR-19-9270_Amended Order_2020-05-24_20240430091459.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Amended Order
filing_date: 2020-05-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                 State of Minnesota
                                                 May 24. 2020 04:29 pm
STATE OF MINNESOTA                                                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                                                             FOURTH JUDICIAL DISTRICT
State of Minnesota                                                                                         27-CR-18-26530
v.                                                                                                         27-CR-19-9270
WILLIAM LEE NABORS                                                                                         27-CR-20-1053
                                        ORDER FOR CASE AMENDMENT
 Defendant Name: WILLIAM LEE NABORS Date of birth: 12/10/1970
 Case #: 27-CR-18-26530        Division/Location: Hennepin Criminal Downtown
 Offense:
 1    609.605.1(b)(8)             GMD         Trespass-Return to Property Within One Year

      Court Decision/Probation Amendment
      Other Case Amendment
      Workhouse/Prison Amendment
 Amend as follows:
    Defendant ordered released; No bail required per Judge Kerry Meyer due to pandemic event.




        Reason:         Routine review

       Defendant in custody:       Yes, at the Hennepin County Jail
       Agency person notified: Records                               Emailed to facility:                         Yes
       If Furlough (check one):       Indefinite /      Definite – Date/Time:
       Transportation provided by:


       Probation officer of record:                                                                   Phone:
       Amendment requested by:               Drew Allen Bogenrief                                     Phone: 612-543-0411
                                             (probation officer/clerk preparing form)
 Amendment ordered by:


  _______________________________________________                                             Date:   5/24/2020
 District Court Judge TAMARA GARCIA




                                         One per case to be filed with Court Administration

 CC to probation / CC to agency

                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-19-9270_Law Enforcement Notice of Release and Appearance_2020-05-26_20240430091458.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-05-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       Hennepin County Sheriff's Office ADC
                                             Release Receipt/Notice of Appearance

        PAK: 198921732           Book #: 2020010314           Received: 05—24—2020 1047
                                                                                                      med in District Goran
        Name(L,F,M,S): NABORS, WILLIAM, LEE                                                            state of MinneSO
        DOB: 12—10—1970       MNCIs Case #: 27CR199270                      SILs #: 151569
                                                                                                           MM 26 2m
        Arresting Agency: MTC PD
        Notes:
                                                 COURT APPEARANCE

                        D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                    SUBD.
                               MS.488A.O8,        4—

                            DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                            WAIVED COURT APPEAR. - PAID FINE
                           ,    OU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

       Release To:
       Payment Received for:
          Case/Cnt Description
             2/1   BW G TRANSIT—OBSTRUCT/INTERFERE W/OPER OF VEHICLE
                              NO BAIL REQUIRED
                   Bail Type: NBR BY DC
                    Bail Co:
                       Court: SROCM323
                   COurt Dtle: 08-06—2020 0900
                 CourtAddress: 12601 Ridgedale Drive                                       Paid Amt
                                    Minnetonka, MN 55305                                      $0.00

                   Clerk: CRUZE


              NOTE: By placing my signature below, hereby acknowledge thatl have been advised by Jailor, of my rights
                                                       |




              to be brought before a Magistrate promptly for the above Count(s);    That have waived any delay in that right
                                                                                       |




              and agreed to pay a fine, if eligible, or to appear as scheduled above; That ifl fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future c sideration for release on my
              own recognizance will be forfeited. have received a copy of this form as
                                                  |                                             elease Receipt.




              Signatureif/I/W                              [M


Facility: 1                                            Page 1 of 1                                       Printed:   O5-24~2020 1320
8028 RELS                                                                                                           JSFO16, CRUZE


===== DOC: MCRO_27-CR-19-9270_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-07-21_20240430091457.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-07-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  Filed in District Court
                                  State of Minnesota
State of Minnesota                Jul 21, 2020 9:02 am                                 District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-19-9270
                                                                   Case Type: Crim/Traf Mandatory


                                                                Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs WILLIAM LEE NABORS
The previously scheduled hearing has been rescheduled as follows:

                                                      Setting
                                                 August 6, 2020
                                                   Hearing
                                                   1:30 PM
at the following location:
                     Judicial Officer:        No Judicial Officer Assigned
                     Hennepin County Court
                     Ridgedale 323
                     Ridgedale District Court
                     12601 Ridgedale Drive
                     Minnetonka, MN 55305
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: July 21, 2020                  Sarah Lindahl-Pfieffer
                                                                   Hennepin County Court Administrator



cc: WILLIAM LEE NABORS
     Rene Clemenson
     PATRICK GEORGE LEACH




MNCIS-HRG-132        State           Notice of Rescheduled Hearing           Rev. 10/19          Page 1 of 1


===== DOC: MCRO_27-CR-19-9270_Notice of Remote Hearing with Instructions_2022-02-23_20240430091455.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed“m District Cou
                                         Statte of Minnesota”
   State of Minnesota                                                                     District Court
                                           FEB 2 3 2022
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-19-9270—I
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




  State of Minnesota vs WILLIAM LEE NABORS

  You are notified‘this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                               April 14, 2022
                                                   Hearing
                                                   1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the ﬁrst time you've appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            lf you cannot afford to hire a lawyer and would like to apply for a court--appointed       ai
            attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting lD: 160 258 0037


   MNCIS-PAN-104             HENN-CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Passcode: 947147
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the .loin Audio button in the lower left-hand corner of your screen.
      S. Click Share Video.
                    I
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 258 0037
              Passcode: 947147
      3. To Unmute use *6




                                                                                    ﬂ
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov[Hearing-eRemindersasgx or scan the QR code to
enroll.


Dated: February 23, 2022                 Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         12601 Ridgedale Drive
                                         Minnetonka MN 55305
                                         612-348-2040


cc:    William Lee Nabors




MNClS-PAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-19-9270_Other Document_2022-03-08_20240430091454.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Other Document
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-19-9270
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/8/2022 9:45 AM




                                                                                  PARK PLACE WEST
LEACH LAW OFFICE                                                         6465          BOULEVARD
                                                                                           SUITE 115
                                                                           ST. LOUIS PARK, MN 55426
                                                                                        (763) 220-6164
                                                                                  (763) 392-3454 (fax)



                                          March 8, 2022


        Re:    State of Minnesota v. William Lee Nabors
               MGMFF OFFER

        This ofﬁce serves as the Edina City Attorney.       In that capacity we are handling the
prosecution of the matter referenced herein.

        Court File No. 27—CR-19-9270
        Plead Guilty Obstruct/Interfere with Operation of Vehicle
        Sentence to the Court



        If you have any questions or concerns, please contact me at the above-listed number.



                                               Patrick G. Leach
                                               Prosecuting Attorney for the City of Edina




226685.WPD


===== DOC: MCRO_27-CR-19-9270_Notice of Case Reassignment_2022-04-01_20240430091452.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-19-927o l
                                                                Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs WILLIAM LEE NABORS

This case is reassigned to:

            Judge Julie Allyn
            12601 Ridgedale Drive
            Minnetonka MN 55305
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah Lindahl—Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   WILLIAM LEE NABORS
      PATRICK GEORGE LEACH
      STEFAN CARLOS LANDREAU VELLENGA




MNClS-CRM-143                  STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-19-9270_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-20_20240430091450.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                        District Court
                                             District Court
                                     Fggltln0f Minnesota                                         Fourth Judicial District
Hennepin County
                                            APR 20 9mg
State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial istrct Court
                                                                                           Psychological Services
WILLIAM LEE NABORS,                                                                                27-CR-22-3SS3
            Defendant.                                      27-CR-18-26530; 27-CR-19-9270;  27-CR20-1053



                                              Defendant Information
                                        D Out of Custody      E
                                                              In Custody at Facility:
                                                                              -




Date of Birth: 12/10/1970                                 SILS Identifier: 151569; 0267482
Phone:              Home: unknown,    Cell: 612-601-6509
Email:              roseannefeather8@gmail.com
Cu rrent Address: 1414 18TH AVE S APT 25
                    MINNEAPOLIS MN 55404-0000
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

|t is hereby ordered:

              For felony and gross misdemeanor cases, probable cause has been found.
          D   The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          E   Competency to participate in proceedings pursuant to Rule 20.01
          D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     __




          D Other (please specify)    __




 2.   Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: PETER JOSEPH MARTIN                        Phone:       612-348-7113
        Prosecuting Attorney: NATASHA YENINA                         Phone:
                                                                     Phone:

 3.   The hearing for the return of the psychological evaluation will be held on May 23, 2023 at 1:30 PM.




                                                                                                           HC 2926 (01/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6
I    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be fon~arded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: April 20,2023                                                 Hama          fwhi
                                                                              Shereen Askalani
                                                                                                       >




                                                                             District Court Judge

     l   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     l   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be ﬁled giving that
         direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-9270_Finding of Incompetency and Order_2023-05-24_20240430091450.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-24
pages: 005
--- end meta
===== PAGE 001/005 =====
                                   Filed in District Court
                                   State of Minnesota
                                   May 24, 2023 9:32 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-26530, 27-CR-19-
 State of Minnesota,                                             9270, 27-CR-20-1053, 27-CR-22-3553
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 William Lee Nabors,

                           Defendant.


          This matter came before the undersigned Referee of District Court on May 23, 2023. The
hearing was held remotely using the Zoom internet platform. Thomas Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 12/10/1970), was convicted in MNCIS file 27-CR-18-26530 with
   Trespass (Gross Misdemeanor). Defendant was charged in MNCIS file 27-CR-19-9270 with
   Transit-Obstruct/Interfere with Operation of Vehicle (Gross Misdemeanor) arising from an
   incident alleged to have occurred on April 21, 2019; in MNCIS file 27-CR-20-1053 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on January 11, 2020; and in
   MNCIS file 27-CR-22-3553 with 1st Degree Assault (Felony) and 3rd Degree Assault (Felony)
   arising from an incident alleged to have occurred on February 22, 2022. In the latter case, on
   April 20, 2023, Judge Askalani found probable cause to believe that the offenses were
   committed and that Defendant committed them.
2. On April 20, 2023, Judge Askalani ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/005 =====
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Natasha Yenina, Assistant Hennepin County Attorney – Criminal Division;
       Karen Mara, Minneapolis City Attorney;
       Patrick Leach, Edina City Attorney;
       Peter Martin, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.



                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 21, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:



                                                 4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Peter Martin, Attorney for Defendant;
       c. Natasha Yenina, Assistant Hennepin County Attorney;
       d. Karen Mara, Minneapolis City Attorney;
       e. Patrick Leach, Edina City Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                5


===== DOC: MCRO_27-CR-19-9270_Proposed Order or Document_2023-08-03_20240430091448.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Proposed Order or Document
filing_date: 2023-08-03
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-19-9270




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-18-26530,
                                                               27-CR-19-9270, 27-CR-22-3553
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 William Lee Nabors,                                             FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-19-9270




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than November 11, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than November 11, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                         2

===== PAGE 003/003 =====
                                            27-CR-19-9270




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-19-9270_Amended Order_2023-08-10_20240430091446.pdf =====
--- meta
case_number: 27-CR-19-9270
defendant: WILLIAM LEE NABORS
filing_type: Amended Order
filing_date: 2023-08-10
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                         DISTRICT COURT
HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota

vs                                                                                              ORDER FOR CASE AMENDMENT


WILLIAM LEE NABORS
DOB: 12/10/1970


  Case(s): 27-CR-199270,
  Charge(s):
1     609.855.2(a) Gross                       Transit-Obstruct/lnterfere with Operation of Vehicle
                    Misdemeanor

 Defendant:              ls out of custody
                                                                                                                         at
                         Agency person notified:                                                             gistrlct Cou ,5?
                                                        Emailed: EINo / E] Yes                              of Minnesota'

                                                                                                           AUG I I
                                                                                                                       2023':

 [:1 Amendment to conditional release/probation
 D Amendment to incarceration
 IXI Other case amendment

l Amendment:         ]   Adopt ﬁndings of recently completed Rule 20                   
                                                                                           Dismiss case Ber Judicial Order             I




     Reason:         I
                         Rule 20 completed recently

 If furlough:        E] Indefinite / E] Definite {provide date and time range):
                     [:I Transportation provided by:

 Probation Officer:                                                                         Phone:



 Amendment requested by:                    Katie Hoflock                                   Phone:    612543-1400
 (Probation Officer/Clerk prepari   form)


                L                                   Amendment ordered by:
                                                                                                  _8/10/2023__
     .IOS PH KLEiﬁ, JUDGE                                                                          DATE




                                             One per case to be ﬁled with Coun Administration

 Copy to probation /Copy to agency

                                                                                                                     HC 3821 (12/21)



========================================================================================================================

<<< CASE 27-CR-19-11566 >>>

===== DOC: 27-CR-19-11566.pdf (Docket) =====
--- meta
case_number: 27-CR-19-11566
filing_type: DOCKET
pages: 018
--- end meta
===== PAGE 001/018 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:34 AM



   Upcoming Hearing:
   Hearing on 05/29/2024 at 10:00 AM




   Case Information
   Case Number: 27-CR-19-11566
   Case Title: State of Minnesota vs MAKIS DEVELL LANE
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/20/2019
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Judicial Officer: Hudleston, Sarah
   Case Status: Open




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                            • ARNESON, THOMAS STUART
                                                                 • LARKIN, MARGARET LENORE
                                                                 • MURPHY, JOSEPH JOHN
                                                                 • ROSS, DAVID KELLAND



   Defendant                                                     Attorneys Active
   LANE, MAKIS DEVELL      Active Warrant                        • HAYES, MICHELLE MARGARET - Lead Attorney
   DOB: 05/18/1988                                               • Herlofsky, Susan
   ST. PAUL, MN 55106                                            • HOFMAN, VANESSA KATHERINE

                                                                 Attorneys Inactive
                                                                 • DEVARAJ, MARK VIJAY
                                                                 • HOFFMAN, GRETCHEN LYNNE
                                                                 • KNOTT, VICTORIA LYNN
                                                                 • LUND, CHRISTOPHER RUSSELL
                                                                 • MARTIN, BENJAMIN ALLEN
                                                                 • MORRIS, JORDAN TAYLOR
                                                                 • PRAHL, LAURA LEE
                                                                 • SCHNECK, PAUL D
                                                                 • VAN BEEK, LINDSEY KAY




   Warrants


   Inactive Warrants

===== PAGE 002/018 =====
LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
02/11/2024 02:32 AM        Status: Warrant Cleared by Wt Office
02/06/2024 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
03/16/2023 09:05 PM        Status: Warrant Cleared by Wt Office
01/12/2023 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
07/27/2022 11:47 AM        Status: Recalled Inactive
07/26/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Couri, Theresa
10/09/2021 02:22 AM        Status: Warrant Cleared by Wt Office
10/04/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
04/20/2021 12:38 AM        Status: Warrant Cleared by Wt Office
04/13/2021 11:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
03/06/2021 06:16 PM        Status: Warrant Cleared by Wt Office
03/05/2021 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Piper, David L.
12/30/2020 09:23 AM        Status: Warrant Cleared by Wt Office
12/02/2020 09:30 AM       Status: Issued Active

===== PAGE 003/018 =====
Bond/Bail Options
Appearance Bond                                                        Amount: $500.00
OR
Cash Bail                                                              Amount: $150.00




LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Robben, Patrick D.
09/26/2019 08:56 AM       Status: Warrant Cleared by Wt Office
09/24/2019 09:15 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00
OR
Cash Bail                                                              Amount: $500.00




LANE, MAKIS DEVELL Arrest, Complaint, Order of Detention
Judicial Officer: Robiner, Susan
08/22/2019 11:42 AM        Status: Warrant Cleared by Wt Office
06/18/2019 09:15 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Charges



 1     Amended Charge: Obstruct Legal Process-Interfere w-Peace           Statute: 609.50.1(2)
       Officer
       Date Amended: 05/20/2019

       Additional Statute: Obstruct Legal Process-Force/Violence or Threat of (609.50.2(2))

       Level of Charge: Gross Misdemeanor
       Offense Date: 03/14/2019

       Community Of Offense: Brooklyn Center
       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Brooklyn Center City Attorney

       Prior Charge: Obstruct Legal Process-Interfere w-Peace             Statute: 609.50.1(2)
       Officer

       Level of Charge: Gross Misdemeanor
       Offense Date: 03/14/2019

       Community Of Offense: Brooklyn Center
       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Brooklyn Center City Attorney



 2     Amended Charge: Counterfeiting of currency - Uttering or           Statute: 609.632.3
       possessing
       Date Amended: 05/20/2019

       Additional Statute: Counterfeiting of currency - Uttering or possessing; $1,000 or less (609.632.4(b)(4))

===== PAGE 004/018 =====
    Level of Charge: Gross Misdemeanor

    Offense Date: 03/14/2019

    Community Of Offense: Brooklyn Center
    Law Enforcement Agency: Brooklyn Center Police Department

    Prosecuting Agency: Brooklyn Center City Attorney

    Prior Charge: Counterfeiting of currency - Uttering or          Statute: 609.632.3
    possessing

    Level of Charge: Gross Misdemeanor
    Offense Date: 03/14/2019

    Community Of Offense: Brooklyn Center
    Law Enforcement Agency: Brooklyn Center Police Department

    Prosecuting Agency: Brooklyn Center City Attorney



3   Amended Charge: Indecent Exposure-Public Place Willfully-       Statute: 617.23.1(1)
    Lewdly

    Date Amended: 05/20/2019
    Additional Statute: Indecent Exposure-Public/Any Place-Others Present-Misdemeanor (617.23.1)

    Level of Charge: Misdemeanor
    Offense Date: 03/14/2019

    Community Of Offense: Brooklyn Center
    Law Enforcement Agency: Brooklyn Center Police Department

    Prosecuting Agency: Brooklyn Center City Attorney

    Prior Charge: Indecent Exposure-Public Place Willfully-Lewdly   Statute: 617.23.1(1)

    Level of Charge: Misdemeanor

    Offense Date: 03/14/2019

    Community Of Offense: Brooklyn Center

    Law Enforcement Agency: Brooklyn Center Police Department
    Prosecuting Agency: Brooklyn Center City Attorney



4   Amended Charge: Disorderly Conduct - Offense, obscene,          Statute: 609.72.1(3)
    boisterous or noisy conduct

    Date Amended: 05/20/2019

    Additional Statute: Disorderly Conduct (609.72.1)

    Level of Charge: Misdemeanor

    Offense Date: 03/14/2019

    Community Of Offense: Brooklyn Center

    Law Enforcement Agency: Brooklyn Center Police Department
    Prosecuting Agency: Brooklyn Center City Attorney


    Prior Charge: Disorderly Conduct - Offense, obscene,            Statute: 609.72.1(3)
    boisterous or noisy conduct
    Level of Charge: Misdemeanor

    Offense Date: 03/14/2019
    Community Of Offense: Brooklyn Center

    Law Enforcement Agency: Brooklyn Center Police Department

===== PAGE 005/018 =====
      Prosecuting Agency: Brooklyn Center City Attorney



 5    Amended Charge: Theft-Take-Use-Transfer Movable Prop-           Statute: 609.52.2(a)(1)
      No Consent-$500 or Less
      Date Amended: 05/20/2019

      Additional Statute: Theft-Value $500 or less (609.52.3(5))

      Level of Charge: Misdemeanor
      Offense Date: 03/14/2019
      Community Of Offense: Brooklyn Center

      Law Enforcement Agency: Brooklyn Center Police Department
      Prosecuting Agency: Brooklyn Center City Attorney


      Prior Charge: Theft-Take-Use-Transfer Movable Prop-No           Statute: 609.52.2(a)(1)
      Consent-$500 or Less

      Level of Charge: Misdemeanor
      Offense Date: 03/14/2019

      Community Of Offense: Brooklyn Center
      Law Enforcement Agency: Brooklyn Center Police Department

      Prosecuting Agency: Brooklyn Center City Attorney




Interim Conditions


02/12/2024           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Conley, Thomas J.

                      • Release with No Bail, Bond, or Conditions Required (ROR)


05/15/2023           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Andow, Anna
                     Expiration Date: 02/12/2024

                      • Release with No Bail, Bond, or Conditions Required (ROR)


10/11/2021           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Norris, Lyonel
                     Expiration Date: 05/15/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)


04/20/2021           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Utley, Maximillia
                     Expiration Date: 10/11/2021

                      • Release with No Bail, Bond, or Conditions Required (ROR)


03/08/2021           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Willms, Angela J.
                     Expiration Date: 04/20/2021

                      • Release with No Bail, Bond, or Conditions Required (ROR)


12/31/2020           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Robiner, Susan
                     Expiration Date: 03/08/2021

===== PAGE 006/018 =====
                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Assignments


Current Case Assignment
Judicial Assignment: Hudleston, Sarah
Date of Assignment: 12/22/2023

Prior Case Assignments
Judicial Assignment: Andow, Anna
Date of Assignment: 12/16/2022
Reassignment Reason: Reassigned

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: 04/29/2022
Reassignment Reason: Reassigned

Judicial Assignment: Couri, Theresa
Date of Assignment: 08/25/2021
Reassignment Reason: Reassigned

Judicial Assignment: Fellman, Todd
Date of Assignment: 01/22/2021
Reassignment Reason: Reassigned

Date of Assignment: 05/20/2019
Reassignment Reason: Initial Assignment




Case Events


04/03/2024             Rule 20 Progress Report
                       Index #78


04/03/2024             Law Enforcement Bail Bond Receipt
                                                                                      
                       Index #77
                                                                                     2 pages




02/13/2024             Tagging Case


02/12/2024             Hearing Held In-Person


02/11/2024             Warrant Cleared by Wt Office


02/06/2024             Warrant Issued
                       Index #76


02/06/2024             Fail to Appear at a hearing
                       Party: Defendant LANE, MAKIS DEVELL


02/06/2024             Hearing Held Remote

===== PAGE 007/018 =====
01/24/2024   Rule 20 Progress Report
             Index #75


12/27/2023   Notice of Case Reassignment
                                                                         
             Index #74
                                                                       1 page




12/14/2023   Notice of Hearing
                                                                         
             Index #72
                                                                       1 page




12/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #71
                                                                       2 pages




12/12/2023   Hearing Held Remote


12/05/2023   Rule 20 Progress Report
             Index #70


10/11/2023   Notice of Hearing
             Index #69


10/10/2023   Hearing Held Remote


10/10/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #68                                                 2 pages




09/22/2023   Notice of Hearing
                                                                         
             Index #67
                                                                       1 page




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #66
                                                                       2 pages




09/19/2023   Request for Continuance
             Party: Attorney MARTIN, BENJAMIN ALLEN
             Index #65


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


09/19/2023   Hearing Held Remote


09/15/2023   Rule 20 Progress Report
             Index #64


09/15/2023   Rule 20 Report Distributed


08/01/2023   Notice of Hearing

===== PAGE 008/018 =====
             Index #63
                                                                         
                                                                       1 page




07/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #62
                                                                       2 pages




07/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #61                                                 2 pages




07/18/2023   Hearing Held Remote


06/13/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #60
                                                                       2 pages




06/13/2023   Notice of Hearing
                                                                         
             Index #59
                                                                       1 page




05/15/2023   Notice of Hearing
                                                                         
             Index #58
                                                                       1 page




05/15/2023   Hearing Held In-Person


04/20/2023   Notice of Hearing
                                                                        
             Index #57
                                                                       2 pages




04/20/2023   Hearing Held In-Person


04/20/2023   Identity Verified


04/20/2023   Application for Public Defender
             Index #56


04/17/2023   Returned Mail
                                                                         
             Index #55
                                                                       1 page




04/10/2023   Notice of Hearing
                                                                         
             Index #54
                                                                       1 page




04/06/2023   Notice of Hearing
                                                                        
             Index #53
                                                                       2 pages

===== PAGE 009/018 =====
04/06/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


01/12/2023   Warrant Issued
             Index #52


01/12/2023   Hearing Held In-Person


01/12/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Hearing Held In-Person


12/20/2022   Triaged - Ineligible for Treatment Court
             Index #51


12/20/2022   Probation Recommendation
             Index #50


12/16/2022   Notice of Case Reassignment
                                                           
             Judicial Officer: Andow, Anna
             Index #49                                    1 page




10/24/2022   Hearing Held Remote


07/27/2022   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia
             Index #48


07/27/2022   Hearing Held Remote


07/26/2022   Warrant Issued
             Index #47


07/26/2022   Fail to Appear at a hearing


07/26/2022   Hearing Held Remote


07/08/2022   Notice of Remote Hearing with Instructions
             Index #46


07/08/2022   Hearing Held Remote


07/07/2022   Fail to Appear at a hearing


07/07/2022   Hearing Held Remote


04/29/2022   Notice of Case Reassignment

===== PAGE 010/018 =====
             Judicial Officer: Dayton Klein, Julia
                                                             
             Index #45
                                                           1 page




02/15/2022   Notice of Hearing
             Index #44


02/15/2022   Hearing Held Using Remote Technology


01/10/2022   Notice of Remote Hearing with Instructions
             Index #43


01/10/2022   Hearing Held Using Remote Technology


01/10/2022   Not Accepted by Mental Health Court
             Index #42


01/10/2022   Probation Recommendation
             Index #41


11/02/2021   Triage for Treatment Court
             Index #40


11/02/2021   Hearing Held Using Remote Technology


10/11/2021   Notice of Remote Hearing with Instructions
                                                            
             Index #39
                                                           2 pages




10/11/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant LANE, MAKIS DEVELL;
             Attorney MORRIS, JORDAN TAYLOR


10/09/2021   Warrant Cleared by Wt Office


10/04/2021   Warrant Issued
             Index #38


10/04/2021   Fail to Appear at a hearing


10/04/2021   Hearing Held Using Remote Technology


09/20/2021   Probation Recommendation
             Index #37


09/20/2021   Triaged - Ineligible for Treatment Court
             Index #36


09/08/2021   Returned Mail
                                                             
             Index #35
                                                           1 page

===== PAGE 011/018 =====
08/25/2021   Notice of Case Reassignment
                                                             
             Judicial Officer: Couri, Theresa
             Index #34                                      1 page




07/15/2021   Notice of Hearing
             Index #33


07/15/2021   Hearing Held Using Remote Technology


07/15/2021   Triage for Treatment Court
             Index #32


07/08/2021   Hearing Held Using Remote Technology


07/08/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


05/27/2021   Hearing Held Using Remote Technology


04/20/2021   Hearing Held Using Remote Technology


04/20/2021   Warrant Cleared by Wt Office


04/13/2021   Warrant Issued
             Index #31


04/13/2021   Hearing Held Using Remote Technology


04/13/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


04/07/2021   Other Document
                                                             
             Index #30
                                                            1 page




03/08/2021   Notice of Remote Hearing with Instructions
             Index #29


03/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KNOTT, VICTORIA LYNN;
             Defendant LANE, MAKIS DEVELL


03/06/2021   Warrant Cleared by Wt Office


03/05/2021   Fail to Appear at a hearing


03/05/2021   Warrant Issued
             Index #28

===== PAGE 012/018 =====
02/24/2021   Returned Mail
                                                                     
             Index #27
                                                                   1 page




02/16/2021   Notice of Remote Hearing with Instructions
                                                                    
             Index #26
                                                                   2 pages




01/22/2021   Notice-Other
             Index #25


12/31/2020   Order for Conditional Release
                                                                     
             Judicial Officer: Robiner, Susan
             Index #24                                             1 page




12/31/2020   Notice of Hearing
                                                                    
             Index #23
                                                                   2 pages




12/31/2020   Order Granting Public Defender
             Judicial Officer: Robiner, Susan
             Index #22


12/30/2020   Application for Public Defender
             Index #21


12/30/2020   Warrant Cleared by Wt Office


12/04/2020   Returned Mail
                                                                     
             Index #20
                                                                   1 page




12/02/2020   Warrant Issued
             Index #19


12/02/2020   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


11/25/2020   Notice of Remote Hearing with Instructions
                                                                    
             Party: Defendant LANE, MAKIS DEVELL
             Index #18                                             2 pages




09/11/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
             Index #17


06/10/2020   Returned Mail
                                                                     
             Index #16
                                                                   1 page

===== PAGE 013/018 =====
06/03/2020   Returned Mail
                                                                    
             Index #15
                                                                   1 page




05/19/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                    
             Index #14
                                                                   1 page




04/29/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                    
             Index #13
                                                                   1 page




04/09/2020   Returned Mail
                                                                    
             Index #12
                                                                   1 page




03/25/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                    
             Index #11
                                                                   1 page




03/25/2020   Pandemic Event


01/29/2020   Notice of Hearing
                                                                    
             Index #10
                                                                   1 page




01/29/2020   Order Granting Public Defender
             Judicial Officer: Fraser, Thomas
             Index #9


01/29/2020   Statement of Rights
             Index #8


09/26/2019   Amended Order
                                                                    
             Judicial Officer: Barnette, Toddrick S.
             Index #7                                              1 page




09/26/2019   Warrant Cleared by Wt Office


09/26/2019   Request for Continuance
             Index #6


09/24/2019   Warrant Issued
             Index #5


09/24/2019   Fail to Appear at a hearing


08/22/2019   Warrant Cleared by Wt Office


06/18/2019   Warrant Issued
             Index #4

===== PAGE 014/018 =====
                                                                                                 
                                                                                               1 page




06/18/2019          Sign and Release


06/18/2019          Fail to Appear at a hearing
                    Party: Defendant LANE, MAKIS DEVELL


05/29/2019          Returned Mail
                                                                                                 
                    Index #3
                                                                                               1 page




05/20/2019          Fingerprints Required Notice sent


05/20/2019          Summons
                                                                                                 
                    Index #2
                                                                                               1 page




05/20/2019          E-filed Comp-Summons
                                                                                                
                    Index #1
                                                                                               7 pages




Hearings


Upcoming Hearings

05/29/2024   10:00 AM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD

                               Date Updated: 04/12/2024
                               Reset by Court to 05/29/2024 10:00 AM - Other

                               Date Updated: 04/12/2024
                               Reset by Court to 04/29/2024 10:00 AM - Other

                               Original Hearing Date: 04/16/2024 09:00 AM

Previous Hearings

03/05/2024   02:30 PM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD
                               Cancelled; Other

                               Date Updated: 12/22/2023
                               Reset by Court to 03/05/2024 02:30 PM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Date Updated: 12/14/2023
                               Reset by Court to 03/05/2024 02:30 PM - By agreement

                               Date Updated: 10/11/2023

===== PAGE 015/018 =====
                        Continued to 12/14/2023 10:30 AM - Other - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Date Updated: 09/22/2023
                        Reset by Court to 10/13/2023 10:30 AM - Other

                        Date Updated: 08/01/2023
                        Reset by Court to 09/21/2023 01:00 PM - Other

                        Date Updated: 06/13/2023
                        Continued to 07/20/2023 08:30 AM - By agreement - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Original Hearing Date: 06/29/2023 02:30 PM

02/12/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: PSF 143

02/06/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/12/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/10/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

07/18/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

05/15/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1357

04/20/2023   01:31 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143

04/06/2023   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

01/12/2023   11:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

01/09/2023   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 10/28/2022
                        Reset by Court to 01/09/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/26/2022 01:30 PM

10/24/2022   09:00 AM   Hearing                                                         Result: Held Off the Record

===== PAGE 016/018 =====
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/20/2022
                        Reset by Court to 10/24/2022 09:00 AM - Other

                        Original Hearing Date: 10/24/2022 09:00 AM

07/27/2022   10:30 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/26/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/08/2022   11:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

07/07/2022   10:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

                        Date Updated: 04/13/2022
                        Reset by Court to 07/07/2022 10:00 AM - Other

                        Original Hearing Date: 05/09/2022 02:30 PM

02/15/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C657

01/10/2022   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

11/02/2021   02:00 PM   Omnibus Hearing                                                Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

10/11/2021   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/04/2021   03:37 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

                        Date Updated: 09/01/2021
                        Reset by Court to 10/04/2021 03:37 PM - Attorney Unavailable

                        Original Hearing Date: 09/24/2021 09:00 AM

07/20/2021   01:00 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C853

07/15/2021   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

07/08/2021   02:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

===== PAGE 017/018 =====
05/27/2021   10:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

04/20/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Utley, Maximillia
                        Location: PSF 143

04/13/2021   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C1355

03/08/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Willms, Angela J.
                        Location: PSF 143

03/05/2021   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C1357

                        Date Updated: 01/25/2021
                        Reset by Court to 03/05/2021 01:30 PM - Other

                        Date Updated: 01/22/2021
                        Reset by Court to 03/05/2021 01:30 PM - Other

                        Original Hearing Date: 05/26/2021 09:30 AM

12/31/2020   09:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Robiner, Susan
                        Location: Brookdale 221

12/02/2020   09:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Piper, David L.
                        Location: Brookdale 221

                        Date Updated: 09/11/2020
                        Reset by Court to 12/02/2020 09:30 AM - Other

                        Date Updated: 05/19/2020
                        Reset by Court to 12/02/2020 09:15 AM - Other

                        Date Updated: 04/29/2020
                        Reset by Court to 07/15/2020 09:15 AM - Other

                        Date Updated: 03/25/2020
                        Reset by Court to 05/06/2020 09:15 AM - Other

                        Original Hearing Date: 04/15/2020 09:15 AM

01/29/2020   09:15 AM   Arraignment                                            Result: Held Off the Record
                        Judicial Officer: Fraser, Thomas
                        Location: Brookdale 221

                        Date Updated: 01/06/2020
                        Reset by Court to 01/29/2020 09:15 AM - By agreement

                        Original Hearing Date: 01/29/2020 09:15 AM

09/24/2019   09:15 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Robben, Patrick D.
                        Location: Brookdale 221

06/18/2019   09:15 AM   Hearing                                                Result: Held
                        Judicial Officer: Robiner, Susan

===== PAGE 018/018 =====
                                   Location: Brookdale 221




Search executed on 04/30/2024 06:34 AM


===== DOC: MCRO_27-CR-19-11566_E-filed Comp-Summons_2019-05-20_20240430091639.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: E-filed Comp-Summons
filing_date: 2019-05-20
pages: 007
--- end meta
===== PAGE 001/007 =====
                                               27-CR-19-11566                               Filed in District Court
                                                                                               State of Minnesota
                                                                                                        5/20/2019


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.             19BC112
                                                                     Court File No.       27-CR-19-11566

State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                            Summons
     vs.
MAKIS DEVELL LANE           DOB: 05/18/1988
1170 52nd Ave. N.E., Apt. 202
Fridley, MN 55421
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Obstruct Legal Process-Interfere w-Peace Officer
Minnesota Statute: 609.50.1(2), with reference to: 609.50.2(2)
Maximum Sentence: Incarceration not to exceed one year, a fine not to exceed $3,000, or both.
Offense Level: Gross Misdemeanor
Offense Date (on or about): 03/14/2019
Control #(ICR#): 19001119
Charge Description: On Thursday, March 14, 2019, in Brooklyn Center, the above-named defendant did
obstruct, resist, or interfere with a peace officer, with force or violence or the threat thereof, while the
officer is engaged in the performance of official duties.
                                                COUNT II
Charge: Counterfeiting of currency - Uttering or possessing
Minnesota Statute: 609.632.3, with reference to: 609.632.4(b)(4)
Maximum Sentence: Incarceration not to exceed one year, a fine not to exceed $3,000, or both
Offense Level: Gross Misdemeanor
Offense Date (on or about): 03/14/2019
Control #(ICR#): 19001119
Charge Description: On Thursday, March 14, 2019, in Brooklyn Center, the above-named defendant did
with the intent to defraud, uttered or possessed with intent to utter any counterfeit United States postal
money order, United States currency, Federal Reserve note, or other obligation or security of the United
States, while having reason to know that the money order, currency, note, or obligation or security is
forged, counterfeited, falsely made, altered, or printed and the counterfeited item was used to obtain or in
an attempt to obtain property or services having a value of no more than $1,000.


                                                     1

===== PAGE 002/007 =====
                                             27-CR-19-11566                             Filed in District Court
                                                                                           State of Minnesota
                                              COUNT III                                             5/20/2019

Charge: Indecent Exposure-Public Place Willfully-Lewdly
Minnesota Statute: 617.23.1(1), with reference to: 617.23.1
Maximum Sentence: Incarceration not to exceed ninety days, a fine not to exceed $1,000, or both
Offense Level: Misdemeanor
Offense Date (on or about): 03/14/2019
Control #(ICR#): 19001119
Charge Description: On Thursday, March 14, 2019, in Brooklyn Center, the above-named defendant did
willfully and lewdly expose the person's body, or the private parts thereof.
                                              COUNT IV
Charge: Disorderly Conduct - Offense, obscene, boisterous or noisy conduct
Minnesota Statute: 609.72.1(3), with reference to: 609.72.1
Maximum Sentence: Incarceration not to exceed ninety days, a fine not to exceed $1,000, or both
Offense Level: Misdemeanor
Offense Date (on or about): 03/14/2019
Control #(ICR#): 19001119
Charge Description: On Thursday, March 14, 2019, in Brooklyn Center, the above-named defendant did
engage in offensive, obscene, abusive, boisterous, or noisy conduct or in offensive, obscene, or abusive
language tending reasonably to arouse alarm, anger, or resentment in others.
                                               COUNT V
Charge: Theft-Take-Use-Transfer Movable Prop-No Consent-$500 or Less
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(5)
Maximum Sentence: Incarceration not to exceed ninety days, a fine not to exceed $1,000, or both
Offense Level: Misdemeanor
Offense Date (on or about): 03/14/2019
Control #(ICR#): 19001119
Charge Description: On Thursday, March 14, 2019, in Brooklyn Center, the above-named defendant did
intentionally and without claim of right take, use, transfer, conceal or retain possession of movable
property of another without the other's consent and with intent to deprive the owner permanently of
possession of the property.




                                                   2

===== PAGE 003/007 =====
                                              27-CR-19-11566                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            5/20/2019


Your complainant is employed by the Brooklyn Center Police Department. In that capacity, complainant has
reviewed official reports and has learned substantially the following:

On March 14, 2019 at approximately 4:29 p.m., officers were dispatched to Popeye's, located at 5430
Brooklyn Boulevard, in the City of Brooklyn Center, County of Hennepin, State of Minnesota, regarding a
report of a property damage accident as well as a male pounding on vehicles and harassing employees.
Upon arrival, officers observed a male, subsequently identified as Makis Devell Lane, DOB 5/18/1988, the
Defendant herein, acting as if he was going to strike a vehicle. Officers ordered the male to walk toward
them and to remove his hands from his pockets but the male refused to comply. As officers attempted to
detain the Defendant, the Defendant actively struggled with officers, pushing against them. Eventually
officers were able to use a taser to gain compliance. Officers spoke with witnesses who indicated that the
Defendant struck a vehicle in the parking lot, yelled at a female inside the vehicle he struck, then went
inside, exposed his penis, simulated sex with the counter and a table, walked around saying "suck it," and
jumped over the counter. The Defendant tried to open the cash register but was unable to do so but did
steal some chicken off the counter, began eating it and then fled out the door. While outside the Defendant
pounded on the vehicle he struck. Employees recognized the Defendant as the same person who had
entered the store earlier in the day at approximately 11:00 a.m. and at that time he tried to purchase some
food and presented a counterfeit $100 bill. A Popeye's employee checked the bill with a counterfeit pen
and discovered that it was a fake $100 bill. Employees also recalled that this same Defendant came into
the restaurant on March 13, 2019 and paid for food with a counterfeit $50 bill. Officers located several
other counterfeit bills inside the Defendant's vehicle.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-19-11566                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           5/20/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Richard Gabler                     Electronically Signed:
                         Commander                          05/18/2019 09:51 AM
                         6645 Humboldt Avenue N             Hennepin County, Minnesota
                         Brooklyn Center, MN 55430
                         Badge: 12



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney David K Ross                           Electronically Signed:
                     City Attorney                          05/17/2019 03:49 PM
                     6300 Shingle Creek Parkway
                     Suite 305
                     Brooklyn Center, MN 55430
                     (763) 561-2800




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-19-11566                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            5/20/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on June 18, 2019 at 9:15 AM before the
 above-named court at 6125 Shingle Creek Parkway, Brooklyn Center, MN 55430 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: May 20, 2019.

 Judicial Officer                    Laurie Miller                                 Electronically Signed: 05/20/2019 09:54 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                    Makis Devell Lane
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                   27-CR-19-11566            Filed in District Court
                                                                                State of Minnesota
                                         DEFENDANT FACT SHEET                            5/20/2019

Name:                                        Makis Devell Lane
DOB:                                         05/18/1988
Address:                                     1170 52nd Ave. N.E., Apt. 202
                                             Fridley, MN 55421

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          G607073317313 (MN)
License Plate #:                             654VHC (MN)
Vehicle Info:                                Chevrolet Passenger Vehicle
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                         27-CR-19-11566                                    Filed in District Court
                                                                                                              State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                     5/20/2019
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense        MOC       GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                        Agencies            Numbers

1     Charge    3/14/2019   609.50.1(2)                         Gross       X2080        N    MN0270200          19001119
                            Obstruct Legal Process-Interfere    Misdemeanor
                            w/Peace Officer
      Penalty   3/14/2019   609.50.2(2)                           Gross       X2080      N    MN0270200          19001119
                            Obstruct Legal Process-Force/Violence Misdemeanor
                            or Threat of

2     Charge    3/14/2019   609.632.3                                Gross       C21E2   N    MN0270200          19001119
                            Counterfeiting of currency - Uttering or Misdemeanor
                            possessing.
      Penalty   3/14/2019   609.632.4(b)(4)                          Gross       C21E2   N    MN0270200          19001119
                            Counterfeiting of currency - Uttering or Misdemeanor
                            possessing; $1,000 or less.

3     Charge    3/14/2019   617.23.1(1)                         Misdemeanor O3691        N    MN0270200          19001119
                            Indecent Exposure-Public Place
                            Willfully/Lewdly
      Penalty   3/14/2019   617.23.1                            Misdemeanor O3691        N    MN0270200          19001119
                            Indecent Exposure-Public/Any
                            Place-Others Present-Misdemeanor

4     Charge    3/14/2019   609.72.1(3)                          Misdemeanor N3030       N    MN0270200          19001119
                            Disorderly Conduct -
                            Offensive/Abusive/Boisterous/Noisy/O
                            bscene
      Penalty   3/14/2019   609.72.1                            Misdemeanor N3030        N    MN0270200          19001119
                            Disorderly Conduct

5     Charge    3/14/2019   609.52.2(a)(1)                      Misdemeanor TG029        N    MN0270200          19001119
                            Theft-Take/Use/Transfer Movable
                            Prop-No Consent
      Penalty   3/14/2019   609.52.3(5)                         Misdemeanor TG029        N    MN0270200          19001119
                            Theft-Value $500 or less




                                                               7


===== DOC: MCRO_27-CR-19-11566_Summons_2019-05-20_20240430091638.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Summons
filing_date: 2019-05-20
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                        Court File Number: 27-CR—19—1 1566       |




                                                                            Case Type: Crim/Traf Mandatory

                                                                        Notice 0f Hearing (Appearance)



MAKIS DEVELL LANE
1170 52ND AVE NE APT 202
FRIDLEY MN 55421




State 0f Minnesota vs   MAKIS DEVELL LANE
You are hereby summoned t0 appear before the coult t0 answer the enclosed complaint on:
                                                     Setting
                                              Tuesday, June 18, 2019
                                                First Appearance
                                                    9:15   AM
at the following location:

                             Hennepin County District Court
                             Brookdale District Court
                             6125 Shingle Creek Parkway
                             Brooklyn Center, MN 55430
                             612-348-2040



NOTICE to named party 0n complaint:
o   Bring this notice and a valid State picture I.D. With you t0 court.
o   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
o   You may be detained after your court appearance for ﬁngerprinting and photographing.


              I
                  Failure t0 appear for this hearing Will result in a warrant for your arrest.     ‘




Dated: May 2 1 2019
                  ,
                                              Sarah Lindahl-Pﬁeffer
                                              Court Administrator
                                              Hennepin County District Court


===== DOC: MCRO_27-CR-19-11566_Warrant Issued_2019-06-18_20240430091636.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Warrant Issued
filing_date: 2019-06-18
pages: 001
--- end meta
===== PAGE 001/001 =====
Alias names:                                                                                            WARRANT
                                         Warrant #2 27-CR-19-11566 - 1                 TO: The Sheriff or any Peace Ofﬁcer 0f
                                 27-CR-19-1 1566                                       Hennepin County 0r other person authorized to
Defendant failed t0 appear on:   Court Division: 2                                     execute this warrant.
06/18/2019 First Appearance      Community: Brooklyn Center
Brookdale 221                                                                          IT IS HEREBY ORDERED, in the name 0f the
                                                   State of Minnesota vs.              State of Minnesota, that the defendant named ir   l



                                                 MAKIS DEVELL LANE                     the complaint be apprehended and arrested
                                                    DOB: 05/18/1988                    without delay and brought before the Court t0
Conditions 0f Release:                              SID:   MN 06064112                 be dealt With according t0 law.
                                                1707 69TH AVE N APT 138
                                                MINNEAPOLIS MN 55430                   Witness the Honorable Judge of District Court
                                                                                       this June 18, 2019.

                                          GROSS MISDEMEANOR WARRANT

                                 The original Complaint has been duly signed and
                                 ﬁled With the Hennepin County District Court.
                                                                                             :72“
                                                                                       Susan Robiner
                                                                                       Judge 0f District Court
                                 Recommended bail: 0.00
                                 Failed t0 appear at 6/18/2019 First Appearance                         NIGHTCAP
                                 hearing;                                              You are commanded t0 arrest the defendant 0n
                                 -   Sign and release/                                 Sunday, legal holiday, or in the night time.
                                     1;    G;    Obstruct Legal Process—Interfere w-
                                     2;    G;    Peace Ofﬁcer; Counterfeiting of

                                                                                       Susan Robiner
                                                                                       Judge 0f District Court


                                                                                       WARRANT TO BE EXECUTED
                                                                                       NATIONWIDE
                                                                                               YES               NO        X


===== DOC: MCRO_27-CR-19-11566_Amended Order_2019-09-26_20240430091635.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Amended Order
filing_date: 2019-09-26
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                   .       .    .                                                DISTRICT COURT
                                                    Filed In District Court
COUNTY 0F HENNEPIN                                   State of Minnesota                               FOURTH JUDICIAL DISTRICT
State of Minnesota                                          SEP 26 2019                                            27-CR-19-11566
V.

MAKIS DEVELL LANE

                                              ORDER FOR CASE AMENDMENT
      Defendant Name: MAKIS DEVELL LANE                           Date of birth: 05/18/1988
     Case #z 27-CR-19—11566                               Division/Location: Hennepin Criminal Brookdale
     Offense:
      1    609.50.1(2)                 GMD           Obstruct Legal Process-Interfere w-Peace Officer
     2     609.6323                    GMD           Counterfeiting of currency - Uttering or possessing
     3     617.23.1(1)                 MSD           Indecent Exposure-Public Place Willfully-Lewdly
     4     609.72.1(3)                 MSD           Disorderly Conduct - Offense, obscene, boisterous or noisy conduct
     5     609.52.2(a)(1)              MSD           Theft-Take-Use-Transfer Movable Prop-No Consent-SSOO or Less



     D Court Decision/Probation Amendment
     E Other Case Amendment
     U Workhouse/Prison Amendment
     Amend as follows:
            Warrant recall and new date set for Jan 29, 2020                   @ 9:15am


             Reason:         warrant recall


             Defendant in custody:              Y
            Agency person notified:            workhouse                                           Emailed to facility:      No
             If   Furlough (check one):
            Transportation provided by:
                                               D         Indefinite   /   D     Definite — Date/Time:




             Probation officer of record:                                                                     Phone:
            Amendment requested by:                 Latoya Wells                                              Phone: 6125431199
                                                    (probation officer/c/erk preparing form)

     Amendment ordered by:


                    ﬂkmﬁ 6mg.          .1.
                                                                                                   Date:     9/26/2019
     District Court Judge         Toooalcx BARNEI'rE


                                               One per case to be ﬁled with Court Administration

      CC to probation / CC to agency

                                                                                                                          HC 3821 (04/15)


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2020-01-29_20240430091634.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2020-01-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed In District court
                                                                                                                           I
                              '
State of Minnesota                                                                                          District court
Hennepin County                        State 0f MinneSOta                                          Fourth Judicial Distn'ct
                                                  ~




                                          JAN 2 9 2020
                                                                   L                 Court File Number. 27-CR-19 115661
                                                                                        Case Type: Cri      1'an datory
                                                                                                                     I91 30
                                                                                     Notice of Hearing zAppearance)0
File Copy


State of Minnesota vs MAKIS DEVELL LANE
You are notied            of the following hearing date(s):


                                                          Wednesday, Apnl 15, 2020
                                                               Arraignment
                                                                  9:15 AM
at the following location:
                                       District Court Judge Karen A. Janisch
                                       Hennepin County District Court
                                       Brookdale District Court
                                       6125 Shingle Creek Parkway
                                       Brooklyn Center, MN 55430
                                       612-348-2040

OTHER LOCATION INFORMATION:
(Romn/Judgc/Floor/Calcndar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot a'ord an attorney,
you can apply for a court-appointed attorney. ) If you are charged with a traic offense, bring your driver’ s license
and proof of 1nsurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE‘ / OMNIBUS
Be prepared to discuss your case with ajudge at this time. If probable cause is found, you should be ready to enter
a plea of “glilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                      —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.


                                  /
      > You must keep your attorney aware of your current address and telephone number.

 % /([:
Defendant Signature
                                                                                 Date:    [/29- 9090


                                                                                                                HC3758 (01/15)


===== DOC: MCRO_27-CR-19-11566_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-03-25_20240430091633.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-19-11566
                             Flled I n DI strlct Court                            _
                                                                  case Type I Cnm/Traf Mandatory
                               state of Minnesota
                                  MAR Z 5 2020
                                                              Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs MAKIS DEVELL LANE
The previously scheduled hean'ng has been rescheduled as follows:

                                                      Setting
                                                   May 6, 2020
                                                   Arraignment
                                                     9:15 AM
at the following location:
                      District Court Judge:         David L. Piper
                      Hennepin County Court
                      Brookdale 221
                      Brookdale District Court
                      6125 Shingle Creek Parkway
                      Brooklyn Center, MN 55430
                      612-348—2040
You are expected to appear at the above time and place illy prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://Www.mncourts.gov/Hearin2—eReminders.aspx or scan the QR code to enroll.

 E E       .
                             Dated: March 26, 2020                Sarah Lindahl—Peffer
                                                                  Hennepin County Court Administrator



cc:   MAKIS DEVELL LANE
      DAVID KELLAND ROSS
      MARK VIJAY DEVARAJ




MNCIS—HRG-132        State            Notice of Rescheduled Hearing         Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-19-11566_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-04-29_20240430091630.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                           Court File Number: 27-CR-19-11566 &
                                                                                 27-CR-19-12130
                                                                  Case Type: Crim/Traf Mandatory

                             Filed in District Court
                             State of Minnesota
                             Apr 30, 2020 12:45 pm
                                                                 Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs MAKIS DEVELL LANE
The previously scheduled hearing has been rescheduled as follows:

                                                       Setting
                                                  July 15, 2020
                                                  Arraignment
                                                    9:15 AM
at the following location:
                     District Court Judge:    David L. Piper
                     Hennepin County Court
                     Brookdale 221
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: April 30, 2020                  Sarah Lindahl-Pfieffer
                                                                    Hennepin County Court Administrator



cc: MAKIS DEVELL LANE
     DAVID KELLAND ROSS
     MARK VIJAY DEVARAJ




MNCIS-HRG-132        State            Notice of Rescheduled Hearing           Rev. 10/19      Page 1 of 1


===== DOC: MCRO_27-CR-19-11566_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-19_20240430091629.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  Filed in District Court
                                  State of Minnesota
                                  May 19, 2020 10:29 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                            Court File Number: 27-
                                                                     CR-19-11566,27cr1912130 Case
                                                                         Type: Crim/Traf Mandatory


FILE COPY                                                     Notice of Rescheduled Hearing


State of Minnesota vs MAKIS DEVELL LANE
The previously scheduled hearing has been rescheduled as follows:

                                                    Setting
                                               December 2, 2020
                                                 Arraignment
                                                   9:15 AM
at the following location:
                     Judicial Officer:        No Judicial Officer Assigned
                     Hennepin County Court
                     Brookdale 221
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: May 19, 2020                 Sarah Lindahl-Pfieffer
                                                                 Hennepin County Court Administrator



cc: MAKIS DEVELL LANE
     DAVID KELLAND ROSS
     MARK VIJAY DEVARAJ




MNCIS-HRG-132        State           Notice of Rescheduled Hearing           Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-19-11566_Notice of Remote Hearing with Instructions_2020-11-25_20240430091626.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-11-25
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566 & 27-CR-
                                                                                      19-12130
                                                                Case Type: Crim/Traf Mandatory
     Filed in District Court
     State of Minnesota
     Nov 25, 2020 11:50 am                           Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
UNIT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 02, 2020
                                            Arraignment
                                              9:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer David L. Piper, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Meeting ID: 161 314 7199
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 25, 2020             Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2020-12-31_20240430091624.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2020-12-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                             Film; {.1  .   I




                               State of i§;i3‘inesm-5
                                     DEC 3 1 "'37“?!
State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27-CR-19-11566
                                                                    Case Type: Crim/Traf Mandatory
                                                                           ERR-lei 111%}
                                                         Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                            May 26, 2021
                                               Hearing
                                              9:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with No Judicial Officer Assigned, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting ID: 161 314 7199
    3. If asked, enter the Meeting Password: 008043
    4. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.



MNCIS—PAN-104                STATE    Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      5. Click the Join Audio icon in the lower left—hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2.    Meeting ID: 161 314 7199
      3.    Meeting Password: 008043

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eRemindersaspx or scan the QR code to
enroll.




Dated: December 31, 2020                             Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     6125 Shingle Creek Parkway
                                                     Brooklyn Center MN 55430
                                                     612-348—2040


cc:        MAKIS DEVELL LANE
           MARGARET LENORE LARKlN
           GRETCHEN LYNNE HOFFMAN
           JOSEPH JOHN MURPHY
           DAVID KELLAND ROSS
           PAUL D SCHNECK




MNCIS-PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-19-11566_Order for Conditional Release_2020-12-31_20240430091623.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2020-12-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      ﬂ 115M;
                                                   9'77 we
                                                 £7 M / a /3?
 STATE OF MINNESOTA                                                                                                                                     DISTRICT COURT
 COUNTYOFHENNEPIN                                                                         /5\7                                              FOURTHJUDICIALDISTRICT
                                                                                                                  ed in District CW5): 27-CR-19-11556
 State of Minnesota

 V.
                                                g .7 mgO 9                                          Ogéate of Minnescfa           MA                      SILS i 575312
                                                                                                                    DEF “ 1        I

                                                                                                                                            n
     MAKIS DEVELL LANE
                                        N5 g                   /4 //
                                                                                                                                                   DOB :05/18/1988
                                                                                                                                       -'



                                                                 '

                                                                           ¥            Charge: GM D, Obstruct Legal Process—Interfere w-Peace Officer

                                                         l     CONDITIONAL RELEQSE ORDER

                                                  ’E           ew Order                   Mmended Order
                                        You are released on any of the following marked options (and marked conditions):

 E Post bail/ bond of $                              with no conditions.           D Post bail/bond of$                            with the following conditions.

 D Post cash bail of$                      with no conditions.                     D Post cash bail of S                          with the following conditions.
 D You are released with no bond, bail, or conditions.                                You are released with no bail on the following conditions.

                   all laws
ﬁobe
 .    Attend all court appearances and any appointment with Probation, including any Pre—Sentence Investigation interview.
3. D Do not have direct or indirect contact (including through social media) with
  Stay away from a three block radius of                                                               and where any such person is, lives, works or
   goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
   D Solely to facilitate parenting time or for child-care purposes, D contact through
   or D written contact is permitted.
4. D Stay away from
5. D Do not have any parenting time with                                                                          unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.   D Do not possess a firearm or ammunition.
7.   D                                                                                                                                                                _




                           The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
     If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current

     probation conditions.
9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
10D Within       days of your release, complete a substance use assessment. Follow recommendations.
                     ___




11D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or
   D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
           medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
  Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
      on                             to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
  legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14.D
                        Internal Use Only



                                                                           //%¢'M Mﬂ/‘ﬁémber
     REVIEWED WITH DEFENDANT, AND RELEASED To:
                                                                                                                                                            31 2020
     D Treatment D Self D Other:
                                                                                       ,Judge of District Court                                  Date
                                                                               |   have read and received a copy of this Order.

     Probation Oﬁicer’s Signature                 Date

                                                                                                                                                 December 31, 2020
     Deputy’s Signature                           Date                         Defendants Signature                                              Date
HC 2921(11/2019)


===== DOC: MCRO_27-CR-19-11566_Notice of Remote Hearing with Instructions_2021-02-16_20240430091622.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Court
State of Minnesota       Filed in District                                         District Court
                           State of Minnesota
Hennepin County                                                           Fourth Judicial District
                               FEB 16 292‘    L             Court File Number: 27-CR-19-115661
                                                               Case Type: Crim/Traf Mandatory


                                                     Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Heaﬁnghﬁbnnaﬁon
                                        March 05, 2021
                                           Heaﬁng
                                           130 PM
The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Ofﬁcer Todd Fellman, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
       Notify the court if your address, email, or phone number changes.
       If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options for joining remote hearings, including how to submit exhibits.
       Contact the court at 6123486000 if you do not have access to the internet, or are
       unable to connect by video and audio.
       lf you cannot afford to hire a lawyer and would like to apply for a court-a—ppointed E”:
       attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
       or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or lnternet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 686 0727
            Passcode: 1234


MNCIS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   4
                    ﬂ
                        to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting lD and Meeting Password:
              Meeting ID: 161 686 0727
              Passcode: 1234
      3. To Unmute use *6




                                                                                    ﬂ
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.govlHearing—eRemindersasg or scan the QR code to
enroll.


Dated: February 16, 2021                   Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator                      y




                                           6125 Shingle Creek Parkway                               l




                                           Brooklyn Center MN 55430
                                           612-348-2040                                             3




cc:    Makis Devell Lane




MNCIS—PAN-104                 HENN~CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-19-11566_Other Document_2021-04-07_20240430091620.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Other Document
filing_date: 2021-04-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-19-11566
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/7/2021 9:08 AM




                                                 7 April 2021

Hennepin County Government Center
Criminal Division
300 South Sixth Street, C1159
Minneapolis, MN 55487

        VIA EFS ONLY

        Re:     MGMFF Offer, City of Brooklyn Center v. Makis Devell Lane
                Court File Nos: 27-CR-19-11566 and 27-CR-19-12130

To whom it may concern:

Below is an offer for the resolution of the above cases.

       Plead to gross misdemeanor Obstruct in file 27-CR-19-11566
       Credit for time served
       Dismiss file 27-CR-19-12130

Should you have any questions, please contact our office.

                                                           Sincerely,

                                                           CARSON, CLELLAND & SCHREDER




                                                      David K. Ross, #0274070
                                                      david.ross@carsoncs.net
                                                      Brooklyn Center City Attorney
                                                      Carson, Clelland & Schreder, 6300 Shingle Creek
                                                      Parkway, Suite 305
                                                      Brooklyn Center, Minnesota 55430
                                                      (763) 561-2800
DR/bg


===== DOC: MCRO_27-CR-19-11566_Notice of Case Reassignment_2021-08-25_20240430091619.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2021-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     Filed in District Court
                                      State of Minnesota                                             .   .
  State of Minnesota                                                                           Dlstrlct Court
  Hennepin County                         AUG 2 '1' 2021                              Fourth Judicial District
                                                                        Court File Number: 27-CR—19—11566J
                                                                            Case Type: Crim/Traf Mandatory



                                                                        Notice of Judicial Reassignment


  FILE COPY




  State 5f Minnesota vs MAKIS DEVELL LANE

  This case is reassigned to:

            Judge Theresa Couri
             6125 Shingle Creek Parkway
             Brooklyn Center MN 55430
             612-348-2040

All ﬁiture hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: August 26, 2021         i
                                                    Sarah Lindahl-Pﬁeffer
       '


                                                    Court Administrator
                                                    Hennepin



cc:   MAKIS DEVELL LANE; DAVID KELLAND ROSS; LAURA LEE PRAHL




MNCIS-CRM—143     4‘“ District        Notice of Judicial Reassignment                  Rev, 9/2017


===== DOC: MCRO_27-CR-19-11566_Notice of Remote Hearing with Instructions_2021-10-11_20240430091616.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number: 27—CR—21—13752
                                                                        Case Type: Crim/Traf Mandatory
                              Filed in District Court
                                           -
                                State 0f Mmnesota                .
                                                            Notice of Remote Zoom Hearing
                                                                                                       -


                                    OCT    1   1   202‘          mow/71 new       m WLi                       I‘ 3:0
   FILE copv
                                                                     7/1 (4210] ‘11 790          2’1 #302093 i
                                                                     m 0mm o Est/2

  State of Minnesota vs MAKIS DEVELL LANE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                               Hearing Information
                                               November 02, 2021
                                                Omnibus Hearing
                                                     2:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
       o    If you cannot afford to hire a lawyer and would like to apply for a court——appointed ,E
            attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us              a5ﬂ?
            or scan the QR code to start the application.
                                                                                                        iii!!!
  Tojoin by internet:
       l. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 7382 3181; Passcode:1234


  MNCIS-PAN—104              HENN—CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. Ifyou are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   g
                    p
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 7382 3181; Passcode21234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
_
www.mncourts.gov/Hearing-eReminders.aspx 0r scan the QR code t0
enroll.
                                                                                    Elf-I
Dated: October 11, 2021                    Sarah Lindahl—Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348—2040


cc:    Makis Devell Lane




MNCIS—PAN-104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-19-11566_Notice of Case Reassignment_2022-04-29_20240430091615.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/29/2022



State of Minnesota      t
                                                                                  District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-19-11566 I
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:


            Judge Julia Dayton Klein
            6125 Shingle Creek Parkway
            Brooklyn Center MN 55430
            612—348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 29, 2022                           Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   MAKIS DEVELL LANE
      DAVID KELLAND ROSS
      LAURA LEE PRAHL




MNCIS—CRM-143                  STATE    Notice of Judicial Reassignment                           2/21


===== DOC: MCRO_27-CR-19-11566_Notice of Case Reassignment_2022-12-16_20240430091614.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 12/16/2022



State of Minnesota                                                                 District Court
                                                                          Fourth Judicial District
Hennepin County
                                                           Court File Number: 27-CR-1911566j
                                                              Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

            Judge Anna Andow
            6125 Shingle Creek Parkway
            Brooklyn Center MN 55430
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases,
                                                                                           Sec.
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute
                                                                 of Delinquency   Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules
22.03.

 Dated: December 16, 2022                       Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

 cc:   DAVlD KELLAND ROSS
       LAURA LEE PRAHL




                                STATE    Notice ofJudicial Reassignment                              2/21
 MNClSCRM-143


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-04-06_20240430091613.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Flled In District Court
STATE 0F MINNESOTA                       State 0' MIHNOSO"                                              DISTRICT COURT
                                                          '                                    FOURTH JUDICIAL DISTRICT
HENNEPIN COUNTY
                                                APR 07 2023

State of Minnesota                                                                             Court File: 27-CR-1911566
                                                                                                           27-CR19-1213O
v.                                                  Flled In Dlstrlct Court                                27'CR'20'9O36
                                                     State of Minnesota                                   27-CR-20-20851
MAKIS DUVELL LANE                                                                                          27-CR-21-123o
                                                              APR 07 2023                                 27CR2113752
                                                                                                          27-CR-2210055



                                                   NOTICE OF HEARlNG

                                               Your next court appearance is:
                                                                                         Judge Gina M. Brandt
            Thursday, April 20, 2023                                                     Public Safety Facility
                                                                with
                   1:31 PM                                                               401 South Fourth Avenue
                                                                                         Minneapolis, MN 55415

                                               This appearance is for: Hearing

           if you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wi|| be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
                                                                                                                gﬁgz
           Look for your name on a monitor for further courtroom information.
      V




           Court may take a few hours   

                                            please plan for this.
      V




           If your contact information Changes, you must let the court know at 612-3482040.
      V




           If you are appearing on a traffic Offense, please bring your driver's license and proof of insurance.
      V




           If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.
      V




           Stay in touch with your attorney if you have one. lf you are representing yourself, please review
           www.mncourts.gov/Help-Topics/Representing-YourselfinCourt.aspx.

           If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy Of this notice in court




     Defendant Signature                                                             Date

                                                              FILE COPY

Printed on 4/7/2023

===== PAGE 002/002 =====
Printed on 4/7/2023


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-04-10_20240430091612.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-10
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT
                                      Fned in Dlstr'ct court
                                       State of Minnesota
State of Minnesota
                                             APR I O 2023
V


MAKIS DEVELL LANE                                                                           Court FiIe: 27-CR-19-11566



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Gina M. Brandt
           Thursday, April 20, 2023                                                  Public Safety Facility
                                                          with
                  1:31 PM                                                            401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                            This appearance is for: Hearing

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
          You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-eremindersasm or scan the QR code to enroII.
     V




          Look for your name on a monitor for further courtroom information.

          Court may take a few hours ~ please plan for this.
     V
     V




          If your contact information changes, you must let the court know at 612-348-2040.
     V




          If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




          lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     V




          Stay in touch with your attorney if you have one. lf you are representing yourself, please review
          www.mncourts.gov/HelpTopics/Representing-Yourself-invCourtaspx.

          If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                           Date

                                                       FILE COPY




Printed on 4/10/2023


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-04-20_20240430091610.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                    DISTRICT COURT
 HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


           .                           nDIstrIct C0
                                                             "ft
 State of Minnesota
                              ngadtIe"of MInneSOta
 V.
                                       APRI
                                                  go 2023
                                                                                                Court FIIeZ 27-CR-21-123O
 MAKIS DEVELL LANE                           s"                                                            27CR-19-11566
                                                                                                         27-CR-209036
                                                                                                        27-CR-19-12130
                                                                                                        27- CR- 21- 13752




                                                    NOTICE OF HEARING

                                                       next court appearance is:
                                             'I'Your
                                                                                        Judge Anna Andow
                                                                                        Hennepin County Government
               Monday, May 15, 2023
                                                               with                     Center
                    1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court~appointed attorney if you do not have funds to hire a lawyer.                                               l




          You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                  g1:
      V




          Look for your name on a monitor for further courtroom information.
      V




          Court may take a few hours       please plan for this.
                                       
      V




          If your contact information changes, you must let the court know at 612-3482040.
      V




          If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
      V




          If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.
      V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/RepresentingYourselfin-Court.aspx.

          If you cannot afford to hire a lawyer and would like to apply for a court--appointed attorney before
          this appearance visit https :1/4thcourtspde. courts. state. mn. us or scan the QR code to start the
          application.

I'Defendant wasmailed or given             ofyhis notice in court


                                                                                         OD"
                                 a\copy




 Printed on 4/20/2023

===== PAGE 002/002 =====
 Defendant Signature               :
                                       Date

                       FILE COPY




Printed on 4/20/2023


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-05-15_20240430091609.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-05-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 15, 2023 3:53 pm

 STATE OF MINNESOTA                                                                                      DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


 State of Minnesota



                                                                             Court File: 27-CR-21-13752; 27CR-209036,'
 MAKIS DEVELL LANE                                                      27CR1912130; 27-CR19-11566; 27-CR21-1230



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                          Judge Anna Andow
             Thursday, June 29, 2023                                                      Hennepin County Government
                                                               with                       Center
                    2:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     >    Arrive 15 minutes early to allow time to go through security and meet with
                                                                                     your attorney or to apply for a
          court~appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders offuture court dates via email or text. Set this
                                                                                                     up at
          wwwmncourts.gov/hearingereminders.aspx or scan the QR code to enro                                   E'   E
                                                                                                                      t
    V




          Look for your name on a monitor for further courtroom information.
    V




          Court may take a few hours    

                                             please plan for this.
    V




          If your contact information changes, you must let the court know at
                                                                                    612-348-2040.
    V




          If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
    V




          If you are paying a fine, please
                                             bring payment if you can. Credit cards, cash, and checks are accepted.
    V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www. m ncourtsgov/HeIpTopiCS/RepresentingYourseIfinCourt.aspx

     >    If you cannot afford to hire a lawyer and would like to
                                                                 apply for a court~~appointed attorney before
                                                                                                                          ELI
          this appearance visit https://4thcourtspde.courts.state.mnus or scan the QR code to start the
          application.

Defenda/ t                 given a copy of this notice in court



  ﬁ/ﬁ/é                                                              ate
          wasmailedlor

 D/efendantSignature
                                                (\Q/L
                                                           FILE COPY


Printed on 5/15/2023


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-06-13_20240430091608.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Jun 13, 2023 11:05 am

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐
                                                                13752; 27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐
MAKIS DEVELL LANE                                                                                  19‐11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Thursday, July 20, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 6/13/2023


===== DOC: MCRO_27-CR-19-11566_Notice of Remote Hearing with Instructions_2023-06-13_20240430091607.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               6/13/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                    27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐19‐11566
                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 18, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 13, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:    Makis Devell Lane




MNCIS‐PAN‐104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-19-11566_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-18_20240430091606.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Jul 18, 2023 4:50 pm
StateofMinnesota                                                                                    DistrictCourt
                                                                                       
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                       OrdertoFourthJudicialDistrictCourt
                                                                                          PsychologicalServices
MAKISDEVELLLANE,                                                                             27ͲCRͲ21Ͳ13752
          Defendant.                          27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055;27ͲCRͲ21Ͳ1230;27ͲCRͲ20Ͳ9036;
                                                                              27ͲCRͲ19Ͳ12130;27ͲCRͲ19Ͳ11566

                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:763Ͳ352Ͳ1502     
Email:             lanemakis41@gmail.com     
CurrentAddress: POBox11661
                    MinneapolisMN55411     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                   Phone: 
        ProsecutingAttorney:NICHOLASNATHANIAL                  Phone: 612Ͳ275Ͳ9257
        SUMMERS
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonSeptember19,2023at1:30PM.



                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:July18,2023

                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-11566_Notice of Remote Hearing with Instructions_2023-07-19_20240430091605.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 19, 2023 7:40 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566; 27-CR-19-
                                                    12130; 27-CR-20-9036; 27-CR-21-1230; 27-CR-
                                                       21-13752; 27-CR-20-20851; 27-CR-22-1005
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
MAKIS DEVELL LANE
PO BOX 11661
MINNEAPOLIS MN 55411
_____________________________________________________________________________

State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        September 19, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                                Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-348-2040

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-08-01_20240430091604.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Aug 01, 2023 1:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                 Court File: 27-CR-21-13752; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                           19-12130; 27-CR-20-9036; 27-CR-21-1230


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Thursday, September 21, 2023
                                                          with                       Center
                    1:00 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 8/1/2023


===== DOC: MCRO_27-CR-19-11566_Notice of Remote Hearing with Instructions_2023-09-19_20240430091603.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Sep 19, 2023 6:25 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27‐CR‐19‐11566;
                                                 27‐CR‐19‐12130; 27‐CR‐20‐9036; 27‐CR‐20‐851;
                                                              27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                              27‐CR‐22‐10055; 27‐CR‐23‐17437
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
MINNEAPOLIS MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-09-22_20240430091602.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-09-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            Sep 22, 2023 10:48 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27-CR-21-1230; 27-CR-20-9036; 27-CR-21-
MAKIS DEVELL LANE                                                            13752; 27-CR-19-12130; 27-CR-19-11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Friday, October 13, 2023
                                                         with                       Center
                  10:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/22/2023


===== DOC: MCRO_27-CR-19-11566_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-10_20240430091601.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 11, 2023 12:04 pm
StateofMinnesota                                                                                DistrictCourt
                                                                                
HennepinCounty                                                                          FourthJudicialDistrict
                                                       
StateofMinnesota,                                    
            Plaintiff,                                 
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
MAKISDEVELLLANE,                                                                          27ͲCRͲ19Ͳ11566
          Defendant.                       27ͲCRͲ19Ͳ12130;27ͲCRͲ20Ͳ9036;27ͲCRͲ21Ͳ1230;27ͲCRͲ21Ͳ13752;
                                                          27ͲCRͲ23Ͳ17437;27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055
                            

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:651Ͳ867Ͳ7480     
Email:             lanemakis41@gmail.com     
CurrentAddress: 8261RIVERVIEWLNAPT9
                    MINNEAPOLISMN55444     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft'saltaddress:POBox11661,Minneapolis,MN
55411

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                    Phone: 
        ProsecutingAttorney:DAVIDKELLANDROSS                   Phone: 763Ͳ561Ͳ2800

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonDecember12,2023at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                    HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:October10,2023________________________________________
                                                                DistrictCourtReferee




                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-19-11566_Notice of Remote Hearing with Instructions_2023-12-12_20240430091600.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Dec 12, 2023 2:42 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐11566; 27‐CR‐19‐
                                                  12130; 27‐CR‐20‐9036; 27‐CR‐21‐1230; 27‐CR‐
                                                21‐13752; 27‐CR‐23‐17437; 27‐CR‐20‐20851; 27‐
                                                                                  CR‐22‐10055
                                                               Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 6, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-19-11566_Notice of Hearing_2023-12-14_20240430091558.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                      Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      Dec 14, 2023 1:36 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                                Court File: 27-CR-21-13752; 27-CR-20-9036; 27-CR-
                                                                  23-24776; 27-CR-21-1230; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                                                         19-12130


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Tuesday, March 05, 2024
                                                         with                       Center
                2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 12/14/2023


===== DOC: MCRO_27-CR-19-11566_Notice of Case Reassignment_2023-12-27_20240430091557.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2023-12-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-19-11566
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2023 9:06 AM




 State of Minnesota                                                               District Court
 Hennepin County                                                         Fourth Judicial District
                                                             Court File Number: 27CR1911566,
                                                       27CR1912130, 27CR209036, 27CR211230,
                                                                  27CR2113752, 27CR2317437
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment
 FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

             Sarah Hudleston
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

 Dated: December 22, 2023                        Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                        2/21


===== DOC: MCRO_27-CR-19-11566_Law Enforcement Bail Bond Receipt_2024-04-03_20240430091556.pdf =====
--- meta
case_number: 27-CR-19-11566
defendant: MAKIS DEVELL LANE
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
.._

                   6   '   -
                                                                     Hennepin County Sheriff's Ofﬁce
                                                                                      AduIt Detention Center
                                                                                                                                                           Filed' In District Court
                                                                                                                                                            State Of Minnesota
                                                                                                                                                                                                       L
                                                                                                                                                                    AFR "3 2024

                                                                  RELEASE RECEIPT I NOTICE OF APPEARANCE

      Name (L,F,M): ILANE. MAKIS DEVELL
                                                                                  '


                                                                                                I     DOB:        -                            'Booking #:          20240280 8

      Name PravIded: «fLANE, MAKIS DEVELL                                                                                  }



      Inmate ﬁle #: {200604021                           -1                   5115 In:{575312                                  I             Race:DLACK                                      i




      Inmate Email:{                                                 1                 Arrest Date:   _                                                             Sex: MALE

      Inmate Address:           mRUSSELL AVE N
                                (ﬁNNEAPOLIs, MN 55411
                                                                                                                                   j Cell Phone:           W
      COURT APPEARANCE 1                         [2024029019 1                                           -3                    Apply em. e...      . YES 0           No a


      COURT APPEARANCE .                          {2024028013,2                                          1                     Apply thIa use
                                                                                                                                                   .       YES O     N0 0

      O           COURT NOT REQUIRED
      U           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
      B           COURT REQUIRED AS INDICATED BELOW:

      L        MNCIS CASE #                                                                           OFFENSE DESCRIPTION '
                                  F 60953.1 RECEIVING STOLEN PROPERTY ; GM 62431812 CARRY BB GUN/RIFLE/SHOTGUN/ASLT WPN-PUBLIC PLACE
      2?CR2113752
                    CHARGING AGENCY "                '

                                                                                            PAYNEN'I' TYPE                                     BOND CO.                            AMTPOSI'ED
       MINNEAPOLIS PD'
          COURT LOCATION EGOVERNMENT CENTER/MENTAL HEALTH-6C                                                      I coum DATE/TIMEJM/OQ/ZOZ'} 13:30

      cwmmnmcs*                                   
                                                  {2024028038.3                                                                    mmkm* YESO                        N00
      '1          COURT NOT REQUIRED
       CI         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                  COURT REQUIRED AS INDICATED BELOW:

               MNCIS CASE #                                                                           OFFENSE DESCRIPTION                '
                                   F 152.022.2(AX3) DRUGS     -
                                                                  2ND DEERE   -
                                                                                  P055555 6 GRAMS OR MORE; 50 DOSAGE UNITS OR MORE; FENTANYL OR HEROIN ; PC 152.025 DRUGS                          -


       27CR243389                 5TH DEG PC

                               CHARGING AGENCY                                              PAYMENT IYPE                                        BOND C0.                            AMT POSTED
       H E NNEPIN COUNTY SHERI FF'S OFFICE                                 BOND                                                    M idwest Bondin I LLC                        $ 20000.00
            COURT LOCATION IIGOVERNMENT CENTER/MENTAL HEALTH-GE                                                        COURT DATE/TIME 04/09/2024 13:30

       couRI' APPEARANCE .                        {2024028038.4                                               ]                    Apply this ease .       YES 6)     N0 0

       a          COURT NOT REQUIRED
       D          HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                  COURT REQUIRED As INDICATED BELOW:

               MNCIS CASE #                                                                           OFFENSE DESCRIPTION *
                                   F 609.52.2(A)(1) THEFT-TAKE/USEI'I'RANSFER WVABLE PROP-NO CONSENT ; M 609.487.6 FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A
       27CR211230                  MOTOR VEHICLE TAB

                       CHARGING AGENCY                                                       PAYMENT TYPE                                       BOND C0.                            AM'I'POSI'ED


            COURT      Lwnommﬁgl
          MINNEAPOLIS PD
                                                                                                                       coum DATE/TIME 54/09/2024 13:30

       COURT APPEARANCE '                          
                                                   (2024028038.5                                                                   mwmisau- YEs©                      NOO

          :1       COURT NOT REQUIRED
          Q        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
       I           COURT REQUIRED AS INDICATED BELOW:
                                                                                                                                                       '
                                                                      ._;7;;9 f'-  .-'u'? .orranseoiscmmou*
                                      '

                MNCISCASE-#                                           "_



                                   GM '6 9.so;1 4(2) oas'rRuCr LEGAL PROCEss-INTERFERE W/PEAC'EfOFFICER; GM 609. 632. 3 COUNTERPEITING OF CURRENCY- UTTERING OR
          27CR1911566              POSSESSING" M 617. 23. 1(1) INDECENT EXPOSURE-PUBLIC PLAcE WIIJ'J'ULLY/LEWDLY TAB'; M 609. 72. 1(3) DISORDERLY CONDUCT
                                                                                                                                                                                     -




                                   OFFENSIVE/ABIUSNE/BOIS'I'EROUS/NOISY/OBSCENE TAB; M 609. 52. 2(A)(1) THEFF- TAKE/USEfl'RANSFER MOVABLE PROPN0 CONSENT TAB

                      CHARGING AGENCY                                                        PAYMENT TYPE                                          BOND C0.                         AMT POSTED
          BROOKLYN CENTER         PD
               COURT LOCATION     IiGOVERNMENT  CENTER/CRIMINAL/CIVIL BLOCK                                        i   COURT DATE/TIME [04/16/2024 09:00

===== PAGE 002/002 =====
    COURT APPEARANCE'                                     {1024028038.6                                  2                             Applythlscua' YES©         N00

        CI           COURT NOT REQUIRED
        CI           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
        a            COURT REQUIRED AS INDICATED BELOW:

          MNCIS CASE #                                                                                OFFENSE DESCRIPTION "
        27CR23 17437                       M 223.235 POSSESSION OF DRUG PARAPHERNALIA IN A PUBLIC PLACE TAB

                                 CHARGINGV AGENCY                                         PAYMENT TYPE                                             BOND C0.                    AMT POSTED
         METRO TRANSIT PD
             COURT LOCATION [GOVERNMENT ENTER/GIMWAL/CNIL BLOCK                                                          1    COURT DATE/TIMEiM/lé/2024 09:00

        couR'r muma~                                      (2024028038.?                                      I                          AppIyﬁIkﬂﬂ" YES©          N00
         G            COURT NOT REQUIRED
        D             HEARING NOTICE WILLBE MAILED TO ADDRESS PROVIDED AT BOOKING
        a             COURT REQUIRED AS INDICATED BELOW:

                  MNCIS CASE #                                                                         OFFENSE DESCRIPTION '
         27CR2210055                   {
                                           M 5183.01.14(B) DOMESTIC ABUSE   -
                                                                                VIOLATE ORDER FOR PROTECI'ION-MISDEMEANOR TAB
                      CHARGING AGENCY                                                     PAYMENT TYPE                                             BOND C0.                    AMTPOSI'ED
         BROOKLYN PARK PD
             COURT LOCATION [GOVERNMENT CENTER/CRMNALICIVIL                       m                                      J COURT DATE/TIME [04/09/2624 09:00
         COURT APPEARANCE *                                {2024028038.8                                                                 Applyﬂlisaae' YES©       NOO

         C3           COURT NOT REQUIRED
         C3           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
'
         a.           COURT REQUIRED AS INDICATED BELOW.
    ._              «IE
    '
             'MNGE CASE # .                       '              '

                                                                                           _
                                                                                                -
                                                                                                      OFFENSE DESCRIPFION *
                                     M 609. 2242. 1(1) DOMESTIC ASSAULT-MISDEMEANORCOMMITS ACT TO CAUSE FEAR OF IMMEDIATE BODILY HARM OR DEATH TAB, M 609. 72. 1(3)
         2731-2020851                DISORDERLY             WWW/BOMROUS/NOISY/OBSCENE                  TAB
                                                  CONDUCT-  77       7                             7


                                 CHARGING AGE!                                   7PAVNE7NT7 TYPE7                      BOND CO.              I     AMTPOSTED
             BROOKLYN PARK PD
              COURT LOCATION {GOVERNMENT CENTER/CRIMINAL/CIVIL BLOO<                                                         ] couRT DATE/TIME [04/16/2024 09:00

         COURT APPEARANCE *                                [2024028018.9                                         l                       Apply m; use .   YES O   NO 0

         D            COURT NOT REQUIRED
         CI           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                      COURT REQUIRED AS INDICATED BELOW:

               MNCIS CASE #                                                                            OFFENSE DESCRIPTION "
             27CR209036                     M 17124.1 TRAFFIC-DRIVERS LICENSE-DRIVING AFTER SUSPENSION TAB


                          CHARGING AGENCY                                                      PAYMENT TYPE                                         BOND C0.                    AMT POSTED
             MINNEAPOLIS PD
              COURT LOCATION [GOVERNMENT CENTER/CRIMINAL/UVIL BLOCK                                                          I count DATE/HMELM/IGIZOZ4 09:00

             count APPEARANCE *                            {2024028038.10                                            I                    Applytlulsuu- YESG       NOO

             O         COURT NOT REQUIRED
             C)        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
             ﬂ         COURT REQUIRED AS INDICATED BELOW:

                   MNCIS CASE «1!                                                                       OFFENSE DESCRIPTION *
                                            M 609.50.1(2) OBSTRUCT LEGAL PROCESS-XNTERFERE W/PEACE OFFICER TAB; PM 27-1200) NO PARKING BETWEEN 2-6 AM OR PARKING EXCEEDING
             27CR1912130                    6 CONSECUTIVE HOURS AT ANY OTHER TIMEBROOIQYN CENTER

                                     CHARGING AGENCY                                           PAYMENT TYPE                                         BOND C0.                    AMT POSTED
             BROOKLYN CENTER PD
                  COURT LOCATION {GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                                     ] COURT DATE/TIME 104/16/2024 09:00

             NOTE: By placing my signature below, I hereby admowledge thatI have been advised by Jailon of my rights to be brought before a Magistrate promptly for the above charge(s); That I
             have waived any delay In that right and agreed to pay a ﬁne, If eligible, or to appear as scheduled above; That If I fall to appear as scheduled, 3 Bench Warrant will be issued for my
             case and any bail or bond posted or future consideration for release on my own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.



             Inmate    Si.                                                                                                   Date/"me


             Employee User ID:
                                 *
                                                      CHAN MACH006                                                           Date/'I'Ime: *       04/01/2024 09:48



                          Hennepin County Public Safety Facility                               Hennepin County Gov't Center                                 Hennenln County IIvanilp rnnﬂar



========================================================================================================================

<<< CASE 27-CR-19-12130 >>>

===== DOC: 27-CR-19-12130.pdf (Docket) =====
--- meta
case_number: 27-CR-19-12130
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:35 AM



   Upcoming Hearing:
   Hearing on 05/29/2024 at 10:00 AM




   Case Information
   Case Number: 27-CR-19-12130
   Case Title: State of Minnesota vs MAKIS DEVELL LANE
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/28/2019
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Judicial Officer: Hudleston, Sarah
   Case Status: Open
   Citation Number: 270219201368




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                            • ROSS, DAVID KELLAND - Lead Attorney
                                                                 • LARKIN, MARGARET LENORE
                                                                 • MURPHY, JOSEPH JOHN



   Defendant                                                     Attorneys Active
   LANE, MAKIS DEVELL      Active Warrant                        • HAYES, MICHELLE MARGARET - Lead Attorney
   DOB: 05/18/1988                                               • HOFMAN, VANESSA KATHERINE
   ST. PAUL, MN 55106
                                                                 Attorneys Inactive
                                                                 • DEVARAJ, MARK VIJAY
                                                                 • HOFFMAN, GRETCHEN LYNNE
                                                                 • KNOTT, VICTORIA LYNN
                                                                 • LUND, CHRISTOPHER RUSSELL
                                                                 • MARTIN, BENJAMIN ALLEN
                                                                 • MORRIS, JORDAN TAYLOR
                                                                 • PRAHL, LAURA LEE
                                                                 • SCHNECK, PAUL D
                                                                 • VAN BEEK, LINDSEY KAY




   Warrants


   Inactive Warrants

   LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing

===== PAGE 002/016 =====
Judicial Officer: Borer, George
02/11/2024 02:32 AM        Status: Warrant Cleared by Wt Office
02/06/2024 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
03/16/2023 09:05 PM        Status: Warrant Cleared by Wt Office
01/12/2023 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
07/27/2022 11:25 AM        Status: Recalled Inactive
07/26/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Couri, Theresa
10/09/2021 02:23 AM        Status: Warrant Cleared by Wt Office
10/04/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
04/20/2021 12:38 AM        Status: Warrant Cleared by Wt Office
04/13/2021 11:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
03/06/2021 06:16 PM        Status: Warrant Cleared by Wt Office
03/05/2021 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Piper, David L.
12/30/2020 09:23 AM        Status: Warrant Cleared by Wt Office
12/02/2020 09:30 AM       Status: Issued Active

===== PAGE 003/016 =====
Bond/Bail Options
Bond or Cash Bail                                                     Amount: $500.00
OR
Bond or Cash Bail                                                     Amount: $150.00




LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Robben, Patrick D.
09/26/2019 08:56 AM       Status: Warrant Cleared by Wt Office
09/24/2019 09:15 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $300.00
OR
Cash Bail                                                              Amount: $78.00




LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Janisch, Karen A.
08/22/2019 11:42 AM        Status: Warrant Cleared by Wt Office
07/09/2019 09:15 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $300.00




Charges


Appear By: 06/27/2019

 1     Obstruct Legal Process-Interfere w/Peace Officer                  Statute: 609.50.1(2)

       Level of Charge: Misdemeanor

       Offense Date: 05/28/2019
       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Brooklyn Center City Attorney

 2     No parking in any alley, between 2-6 AM and parked exceeding      Statute: 27-120(1)
       6 hour limit upon highway or street

       Level of Charge: Petty Misdemeanor

       Offense Date: 05/28/2019
       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Brooklyn Center City Attorney




Interim Conditions


02/12/2024             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Conley, Thomas J.

                        • Release with No Bail, Bond, or Conditions Required (ROR)

===== PAGE 004/016 =====
05/15/2023             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Andow, Anna
                       Expiration Date: 02/12/2024

                        • Release with No Bail, Bond, or Conditions Required (ROR)


10/11/2021             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 05/15/2023

                        • Release with No Bail, Bond, or Conditions Required (ROR)


04/20/2021             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Utley, Maximillia
                       Expiration Date: 10/11/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)


03/08/2021             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Willms, Angela J.
                       Expiration Date: 04/20/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)


12/31/2020             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Robiner, Susan
                       Expiration Date: 03/08/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)


12/31/2020             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Robiner, Susan
                       Expiration Date: 12/31/2020

                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Assignments


Current Case Assignment
Judicial Assignment: Hudleston, Sarah
Date of Assignment: 12/22/2023

Prior Case Assignments
Judicial Assignment: Andow, Anna
Date of Assignment: 12/16/2022
Reassignment Reason: Reassigned

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: 04/29/2022
Reassignment Reason: Reassigned

Judicial Assignment: Couri, Theresa
Date of Assignment: 08/25/2021
Reassignment Reason: Reassigned

Judicial Assignment: Fellman, Todd
Date of Assignment: 01/22/2021
Reassignment Reason: Reassigned

===== PAGE 005/016 =====
Date of Assignment: 05/28/2019
Reassignment Reason: Initial Assignment




Case Events


04/03/2024           Rule 20 Progress Report
                     Index #79


04/03/2024           Law Enforcement Bail Bond Receipt
                                                                   
                     Index #78
                                                                  2 pages




02/13/2024           Tagging Case


02/12/2024           Hearing Held In-Person


02/11/2024           Warrant Cleared by Wt Office


02/06/2024           Warrant Issued
                     Index #76


02/06/2024           Fail to Appear at a hearing
                     Party: Defendant LANE, MAKIS DEVELL


02/06/2024           Hearing Held Remote


01/24/2024           Rule 20 Progress Report
                     Index #75


12/27/2023           Notice of Case Reassignment
                                                                    
                     Index #74
                                                                  1 page




12/14/2023           Notice of Hearing
                                                                    
                     Index #72
                                                                  1 page




12/12/2023           Notice of Remote Hearing with Instructions
                                                                   
                     Index #71
                                                                  2 pages




12/12/2023           Hearing Held Remote


12/04/2023           Rule 20 Progress Report
                     Index #70


10/11/2023           Notice of Hearing
                     Index #69

===== PAGE 006/016 =====
10/10/2023   Hearing Held Remote


10/10/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #68                                                 2 pages




09/22/2023   Notice of Hearing
                                                                         
             Index #67
                                                                       1 page




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #66
                                                                       2 pages




09/19/2023   Request for Continuance
             Party: Attorney MARTIN, BENJAMIN ALLEN
             Index #65


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


09/19/2023   Hearing Held Remote


09/15/2023   Rule 20 Progress Report
             Index #64


08/01/2023   Notice of Hearing
                                                                         
             Index #63
                                                                       1 page




07/19/2023   Notice of Remote Hearing with Instructions
             Index #62


07/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #61                                                 2 pages




07/18/2023   Hearing Held Remote


06/13/2023   Notice of Hearing
                                                                         
             Index #60
                                                                       1 page




06/13/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #59
                                                                       2 pages




05/15/2023   Notice of Hearing
                                                                         
             Index #58
                                                                       1 page

===== PAGE 007/016 =====
05/15/2023   Hearing Held In-Person


04/20/2023   Notice of Hearing
                                                         
             Index #57
                                                        2 pages




04/20/2023   Hearing Held In-Person


04/20/2023   Application for Public Defender
             Index #56


04/17/2023   Returned Mail
                                                          
             Index #55
                                                        1 page




04/06/2023   Notice of Hearing
                                                         
             Index #54
                                                        2 pages




04/06/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


01/12/2023   Warrant Issued
             Index #53


01/12/2023   Hearing Held In-Person


01/12/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Hearing Held In-Person


01/09/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Hearing Held In-Person


12/20/2022   Triaged - Ineligible for Treatment Court
             Index #52


12/20/2022   Probation Recommendation
             Index #51


12/16/2022   Notice of Case Reassignment
                                                          
             Judicial Officer: Andow, Anna
             Index #50                                  1 page




10/24/2022   Hearing Held Remote


07/27/2022   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia

===== PAGE 008/016 =====
             Index #49


07/27/2022   Hearing Held Remote


07/26/2022   Warrant Issued
             Index #48


07/26/2022   Fail to Appear at a hearing


07/26/2022   Hearing Held Remote


07/08/2022   Notice of Remote Hearing with Instructions
             Index #47


07/08/2022   Hearing Held Remote


07/07/2022   Fail to Appear at a hearing


07/07/2022   Hearing Held Remote


04/29/2022   Notice of Case Reassignment
                                                            
             Judicial Officer: Dayton Klein, Julia
             Index #46                                    1 page




02/15/2022   Notice of Hearing
             Index #45


02/15/2022   Hearing Held Using Remote Technology


01/10/2022   Notice of Remote Hearing with Instructions
             Index #44


01/10/2022   Hearing Held Using Remote Technology


01/10/2022   Not Accepted by Mental Health Court
             Index #43


01/10/2022   Probation Recommendation
             Index #42


11/02/2021   Triage for Treatment Court
             Index #41


11/02/2021   Hearing Held Using Remote Technology


10/11/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #40
                                                          2 pages

===== PAGE 009/016 =====
10/11/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant LANE, MAKIS DEVELL;
             Attorney MORRIS, JORDAN TAYLOR


10/09/2021   Warrant Cleared by Wt Office


10/04/2021   Warrant Issued
             Index #39


10/04/2021   Fail to Appear at a hearing


10/04/2021   Hearing Held Using Remote Technology


09/20/2021   Probation Recommendation
             Index #38


09/20/2021   Triaged - Ineligible for Treatment Court
             Index #37


08/25/2021   Notice of Case Reassignment
                                                            
             Judicial Officer: Couri, Theresa
             Index #36                                     1 page




07/15/2021   Notice of Hearing
             Index #35


07/15/2021   Hearing Held Using Remote Technology


07/15/2021   Triage for Treatment Court
             Index #34


07/08/2021   Hearing Held Using Remote Technology


07/08/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


05/27/2021   Hearing Held Using Remote Technology


04/20/2021   Hearing Held Using Remote Technology


04/20/2021   Warrant Cleared by Wt Office


04/13/2021   Warrant Issued
             Index #33


04/13/2021   Hearing Held Using Remote Technology


04/13/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


04/07/2021   Other Document
             Index #32

===== PAGE 010/016 =====
                                                            
                                                          1 page




03/08/2021   Notice of Remote Hearing with Instructions
             Index #31


03/08/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant LANE, MAKIS DEVELL


03/06/2021   Warrant Cleared by Wt Office


03/05/2021   Warrant Issued
             Index #30


03/05/2021   Fail to Appear at a hearing


02/24/2021   Returned Mail
                                                            
             Index #29
                                                          1 page




02/16/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #28
                                                          2 pages




01/22/2021   Notice-Other
             Index #27


12/31/2020   Order for Conditional Release
                                                            
             Judicial Officer: Robiner, Susan
             Index #24                                    1 page




12/31/2020   Notice of Hearing
                                                           
             Index #23
                                                          2 pages




12/31/2020   Order Granting Public Defender
             Judicial Officer: Robiner, Susan
             Index #22


12/30/2020   Application for Public Defender
             Index #21


12/30/2020   Warrant Cleared by Wt Office


12/04/2020   Returned Mail
                                                            
             Index #20
                                                          1 page




12/02/2020   Warrant Issued
             Index #19

===== PAGE 011/016 =====
12/02/2020   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


11/25/2020   Notice of Remote Hearing with Instructions
                                                                    
             Party: Defendant LANE, MAKIS DEVELL
             Index #18                                             2 pages




09/11/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
             Index #17


06/10/2020   Returned Mail
                                                                     
             Index #16
                                                                   1 page




06/03/2020   Returned Mail
                                                                     
             Index #15
                                                                   1 page




05/19/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                     
             Index #14
                                                                   1 page




04/29/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                     
             Index #13
                                                                   1 page




04/09/2020   Returned Mail
                                                                     
             Index #12
                                                                   1 page




04/01/2020   Forfeiture Disbursement


03/25/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                     
             Index #11
                                                                   1 page




03/25/2020   Pandemic Event


01/29/2020   Notice of Hearing
             Index #10


01/29/2020   Statement of Rights
             Index #9


09/26/2019   Amended Order
                                                                     
             Judicial Officer: Barnette, Toddrick S.
             Index #8                                              1 page




09/26/2019   Warrant Cleared by Wt Office


09/24/2019   Warrant Issued

===== PAGE 012/016 =====
                    Index #7


09/24/2019          Order Forfeiting Cash Bond or Surety Bond
                    Judicial Officer: Robben, Patrick D.
                    Index #6


09/24/2019          Cash or Surety Bond Forfeited
                    Judicial Officer: Robben, Patrick D.
                    Index #5


09/24/2019          Fail to Appear at a hearing


08/23/2019          Law Enforcement Notice of Release and Appearance
                                                                                 
                    Index #4
                                                                                1 page




08/22/2019          Warrant Cleared by Wt Office


07/09/2019          Fail to Appear at a hearing


07/09/2019          Warrant Issued
                    Index #3


05/30/2019          Summons
                                                                                 
                    Index #2
                                                                                1 page




05/28/2019          Citation Data Summary
                                                                                 
                    Index #1
                                                                                1 page




05/28/2019          Citation E-Filed




Hearings


Upcoming Hearings

05/29/2024   10:00 AM           Hearing
                                Judicial Officer: Hudleston, Sarah
                                Location: GC-TBD

                                Date Updated: 04/12/2024
                                Reset by Court to 05/29/2024 10:00 AM - Other

                                Original Hearing Date: 04/16/2024 09:00 AM

Previous Hearings

03/05/2024   02:30 PM           Hearing
                                Judicial Officer: Hudleston, Sarah
                                Location: GC-TBD
                                Cancelled; Other

                                Date Updated: 12/22/2023

===== PAGE 013/016 =====
                        Reset by Court to 03/05/2024 02:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 12/14/2023
                        Reset by Court to 03/05/2024 02:30 PM - By agreement

                        Date Updated: 10/11/2023
                        Continued to 12/14/2023 10:30 AM - Other - State of Minnesota;
                        LANE, MAKIS DEVELL

                        Date Updated: 09/22/2023
                        Reset by Court to 10/13/2023 10:30 AM - Other

                        Date Updated: 08/01/2023
                        Reset by Court to 09/21/2023 01:00 PM - Other

                        Date Updated: 06/13/2023
                        Continued to 07/20/2023 08:30 AM - By agreement - State of
                        Minnesota; LANE, MAKIS DEVELL

                        Original Hearing Date: 06/29/2023 02:30 PM

02/12/2024   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: PSF 143

02/06/2024   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/12/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/10/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

07/18/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

05/15/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1357

04/20/2023   01:31 PM   Hearing                                                          Result: Held Off the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143

04/06/2023   01:31 PM   Hearing                                                          Result: Held Off the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

02/03/2023   02:00 PM   Hearing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359
                        Cancelled; Assigned in error

01/12/2023   11:30 AM   Hearing                                                          Result: Held Off the Record

===== PAGE 014/016 =====
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

01/09/2023   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 10/28/2022
                        Reset by Court to 01/09/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/26/2022 01:30 PM

10/24/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/20/2022
                        Reset by Court to 10/24/2022 09:00 AM - Other

                        Original Hearing Date: 10/24/2022 09:00 AM

07/27/2022   10:30 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/26/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/08/2022   11:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

07/07/2022   10:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

                        Date Updated: 04/13/2022
                        Reset by Court to 07/07/2022 10:00 AM - Other

                        Original Hearing Date: 05/09/2022 02:30 PM

02/15/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C657

01/10/2022   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

11/02/2021   02:00 PM   Omnibus Hearing                                                Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

10/11/2021   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/04/2021   03:36 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

                        Date Updated: 09/01/2021
                        Reset by Court to 10/04/2021 03:36 PM - Attorney Unavailable

                        Original Hearing Date: 09/24/2021 09:00 AM

===== PAGE 015/016 =====
07/20/2021   01:00 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C853

07/15/2021   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

07/08/2021   02:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

05/27/2021   10:00 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

04/20/2021   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Utley, Maximillia
                        Location: PSF 143

04/13/2021   11:00 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C1355

03/08/2021   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Willms, Angela J.
                        Location: PSF 143

03/05/2021   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C1357

                        Date Updated: 01/25/2021
                        Reset by Court to 03/05/2021 01:30 PM - Other

                        Date Updated: 01/22/2021
                        Reset by Court to 03/05/2021 01:30 PM - Other

                        Original Hearing Date: 05/26/2021 09:30 AM

12/31/2020   09:30 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Robiner, Susan
                        Location: Brookdale 221

12/02/2020   09:30 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Piper, David L.
                        Location: Brookdale 221

                        Date Updated: 09/11/2020
                        Reset by Court to 12/02/2020 09:30 AM - Other

                        Date Updated: 05/19/2020
                        Reset by Court to 12/02/2020 09:15 AM - Other

                        Date Updated: 04/29/2020
                        Reset by Court to 07/15/2020 09:15 AM - Other

                        Date Updated: 03/25/2020
                        Reset by Court to 05/06/2020 09:15 AM - Other

                        Original Hearing Date: 04/15/2020 09:15 AM

01/29/2020   09:15 AM   Arraignment                                     Result: Held Off the Record
                        Judicial Officer: Fraser, Thomas
                        Location: Brookdale 221

===== PAGE 016/016 =====
                                      Date Updated: 01/06/2020
                                      Reset by Court to 01/29/2020 09:15 AM - By agreement

                                      Original Hearing Date: 01/29/2020 09:15 AM

   09/24/2019    09:15 AM             Hearing                                                          Result: Held Off the Record
                                      Judicial Officer: Robben, Patrick D.
                                      Location: Brookdale 221

   07/09/2019    09:15 AM             Hearing                                                          Result: Held Off the Record
                                      Judicial Officer: Janisch, Karen A.
                                      Location: Brookdale 221




   Bond/Bail Activity


   Cash Bail             Current Balance: $0.00
   LANE, MAKIS DEVELL
   04/01/2020            Status: Turned Over/Disbursed

   09/24/2019            Status: Forfeited

   08/23/2019            Status: Posted
                         $78.00




   Financial Information


   Defendant - LANE, MAKIS DEVELL                                                                    Fines and Fees      $     78.00
                                                                                          Total Payments and Credits    -$     78.00
                                                                                    Current Balance as of 04/30/2024     $      0.00
   Transaction Details
   04/01/2020            Adjustment                                                                               -$           78.00
   04/01/2020            Charge                                                                                    $           78.00




Search executed on 04/30/2024 06:35 AM


===== DOC: MCRO_27-CR-19-12130_Citation Data Summary_2019-05-28_20240430091741.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Citation Data Summary
filing_date: 2019-05-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-19-12130                                           Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                           5/28/2019




                                           Citation Data Summary
            Citation Number 270219201368                                          Offense Date 05/28/2019
                  Ticket Date 05/28/2019                                          Offense Time 4:38 AM
                       Name LANE, MAKIS DEVELL
                 Involvement Owner                                                   Case Type Crim/Traf Mandatory
                     Address 1707 69TH AVE N APT 138
                             MINNEAPOLIS, MN 55430
                Date of Birth 05/18/1988                                         Issuing Agency Brooklyn Center Police
                                                                                                  Department
                  Eye Color Brown                                         Community of Offense Brooklyn Center
                    Weight 340                                              Prosecuting Agency Brooklyn Center City Attorney
                       Gender Male
       Driver's License State Minnesota
    Driver's License Number G607073317313                                                CN/ICR 19002243
          Fingerprints Taken No                                                    Officer Name C. JONES
               Issuing Method In Person                                   Officer Badge Number 182
                                                                            Location of Violation 1720 69TH AVE N

                                       Citation Vehicle Summary
                       Type Passenger Vehicle                             License Plate Number 654VHC
                       Year 2004                                             License Plate State MN
                      Make Chevrolet                                        Commercial Vehicle No
                      Model IMPALA                                            Hazardous Vehicle No
                      Color Maroon                                                           VIN 2G1WF52E549433252

                                           Citation Charge Data
     Charge Number 1                                            Description Obstruct Legal Process-Interfere w/Peace Officer
     Statute Number 609.50.1(2)
             Degree Misdemeanor
     Charge Number 2                                            Description No parking in any alley, between 2-6 AM and
                                                                             parked exceeding 6 hour limit upon highway or
                                                                             street
      Statute Number 27-120(1)
              Degree Petty Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-19-12130_Summons_2019-05-30_20240430091740.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Summons
filing_date: 2019-05-30
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                District Court
Hennepin County                                                                          Fourth Judicial District
                                                                           Court File Number: 27-CR—19-1213o        l




                                                                               Case Type: Crim/Traf Mandatory

                                                                              Notice of Hearing (Appearance)



MAKIS DEVELL LANE
1707 69TH AVE N APT 138
MINNEAPOLIS MN 55430


State of Minnesota vs   MAKIS DEVELL LANE
You must report to the Court as indicated below:
                                                      Settihg;

                                        Tuesday, July 09, 2019
                                       Arraignment at 9:15  AM
at the following location: Hennepin County District Court

                           Brookdale District Court
                           6125 Shingle Creek Parkway
                           Brooklyn Center,   MN 55430
                           612-348—2040

Reason for Appearance
Citation Number:   270219201368                        Offense date:   05/28/2019
1        609.50.1(2)     Obstruct Legal Process-Interfere w/Peace Ofﬁcer
2       27—120(1)        No parking in any alley, between 2-6 AM and parked exceeding 6 hour limit upon
                         highway or street

Hennepin County District Court records indicate that the citation was issued by an authorized person. A
copy of the citation/s was handed to the above described defendant, or was placed on a motor vehicle
registered to the above defendant, or was left for or mailed to the defendant at their usual residence or
place of business, via ﬁrst-class mail.

            A Bench Warrant will be issued for your arrest if you fail to report for court as directed.

Notice issued on 5/30/2019.




WW
    District Court
Administrative Signature


===== DOC: MCRO_27-CR-19-12130_Law Enforcement Notice of Release and Appearance_2019-08-23_20240430091739.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2019-08-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                         _____L
                        YT
                             HENNEPIN COUNTY SHERIFF’S OFFICE
                             ADULT DETENTION DIVISION
                             CENTRAL RECORDS - WARRANTS

                                            August 22, 20 1 9
                                                                                                       File
                                                                                                        State




                                                                                             Interpreter Needed

                                                                                             Language         I
                                                                                                                   i’LDI'Strict
                                                                                                                    ofMinnes
                                                                                                                   U623 20
                                                                                                                          egota



                                                                                                                              D
                                                                                                                                     cou




 Warrant Clerk:     I




         1
             Lane                           I
                                                Makis Devell
         Last Name                          First/Middle Name

         I
             1707 69th Ave N #138                                  IBrooklvn Center,      MN 55430
         Address/Apt #                                             City/State/Zip


                                                          Court Appearance
        rookdale Court: 6125 Shin le Creek P                   ;   Brook] n Center,        MN 5543
         (Select Court Location)


        Date:                      Time:                               (Insert time)


                                                1!.


        X     ,     WW:                l,   ,0 M,
\\ Signature                                                                                                                               //

                                                                                                                                           ‘\
        27—CR-19-12130-1                                  19416057          Bond“ Cash“ NBR“                                 78.00
    I                                                 I                                                              $1

         MNCIS Warrant#                                    File#                                                     Amount Paid

                                                                                    ('7          (3‘         1"“

    I                                                 i                     Bond          Cash         NBR           $   I




        MNCIS Warrant#                                     File#                                                     Amount Paid

    I                                                 l                      Bondr Cashr NBR“                        $1,              ,



        MNCIS Warrant#                                     File#                                                     Amount Paid

                                                                             Bond? Cashr‘ NBR“

K
    I                                                 I                                                              $1

        MNCIS Warrant#                                     File#                                                     Amount Paid

“Gov. Center: Please report to the Courts Booth on 2"“ Floor
**Family Justice Center: Please report to the Court Information Booth

Questions? Please call 612-348—2040 (Criminal Court) or 612—348—6734 (Family Court)
Please check the monitors at your court location to ﬁnd your courtroom number.
Please be advised:
              > Court may take several hours — please plan ahead for this
              > Be ready to pay a ﬁne if it is ordered at your hearing
              > You must keep your attorney aware 0f your current address and telephone number
              > Ifyou fail to report for court as directed, a bench warrant may be issued for your arrest.


===== DOC: MCRO_27-CR-19-12130_Amended Order_2019-09-26_20240430091738.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Amended Order
filing_date: 2019-09-26
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                 1m m 3.5mm Court                                                DISTRICf COURT
COUNTY OF HENNEPIN                                    mate of Minnesota                              FOURTH JUDICIAL DISTRICT
State of Minnesota                                          SEP 2 5 2019                                           27-CR-19-12130
v.

MAKIS DEVELL LANE

                                              ORDER FOR CASE AMENDMENT
     Defendant Name: MAKIS DEVELL LANE                           Date of birth: 05/18/1988
     Case #2 27-CR-19-12130                            Division/Location: Hennepin Criminal Brookdale
     Offense:
     1     609.50.1(2)                MSD            Obstruct Legal Process-lnterfere w/Peace Officer
     2     27-120(1)                  PMD            No parking in any alley, between 2-6 AM and parked exceeding 6 hour limit
                                                     upon highway or street


     D Court Decision/Probation Amendment
     E Other Case Amendment
     D Workhouse/Prison Amendment
     Amend as follows:
            Warrant recall and new date set for Jan 29, 2020 @ 9:15am




            Reason:          warrant recall


            Defendant in custody:               yes
            Agency person notified:           workhouse                                           Emailed to facility:       No
            If   Furlough (check one):        D      Indefinite     /    D     Definite — Date/Time:
            Transportation provided by:




            Probation officer of record:                                                                     Phone:
            Amendment requested by:               Latoya Wells                                               Phone: 6125431199
                                                  (probation oﬁicer/c/erk preparing form)

     Amendment ordered by:


            yM/ém/z
 District Court Judge
                                      Amﬁ
                                 TODDRICK BARNETTE
                                                                                                  Date:     9/26/2019




                                              One per case lo be ﬁled with Court Administration

     CC to probation / CC to agency

                                                                                                                         HC 3821 (04/15)


===== DOC: MCRO_27-CR-19-12130_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-03-25_20240430091737.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-19-12130
                                                                Case Type: Crim/Traf Mandatory
                              Flled In Dlstrlct Court
                                State of Minnesota
                                   MAR 2 5 2020
                                                            Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs MAKIS DEVELL LANE
The previously scheduled hearing has been rescheduled as follows:

                                                    Setting
                                                 May 6, 2020
                                                 Arraignment
                                                   9:15 AM
at the following location:
                     District Court Judge:        David L. Piper
                     Hennepin County Court
                      Brookdale 221
                      Brookdale District Court
                      6125 Shingle Creek Parkway
                      Brooklyn Center, MN 55430
                      612-348-2040
You are expected to appear at the above time and place Jlly prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://Www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to enroll.

 E E       .
                             Dated: March 26, 2020               Sarah Lindahl—Peffer
                                                                 Hennepin County Court Administrator




cc:   MAKIS DEVELL LANE
      DAVID KELLAND ROSS
      MARK VIJAY DEVARAJ




MNCIS—HRG-132        State           Notice of Rescheduled Hearing         Rev. 10/19        Page 1 of 1


===== DOC: MCRO_27-CR-19-12130_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-04-29_20240430091735.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                           Court File Number: 27-CR-19-11566 &
                                                                                 27-CR-19-12130
                                                                  Case Type: Crim/Traf Mandatory

                             Filed in District Court
                             State of Minnesota
                             Apr 30, 2020 12:45 pm
                                                                 Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs MAKIS DEVELL LANE
The previously scheduled hearing has been rescheduled as follows:

                                                       Setting
                                                  July 15, 2020
                                                  Arraignment
                                                    9:15 AM
at the following location:
                     District Court Judge:    David L. Piper
                     Hennepin County Court
                     Brookdale 221
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: April 30, 2020                  Sarah Lindahl-Pfieffer
                                                                    Hennepin County Court Administrator



cc: MAKIS DEVELL LANE
     DAVID KELLAND ROSS
     MARK VIJAY DEVARAJ




MNCIS-HRG-132        State            Notice of Rescheduled Hearing           Rev. 10/19      Page 1 of 1


===== DOC: MCRO_27-CR-19-12130_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-19_20240430091734.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  Filed in District Court
                                  State of Minnesota
                                  May 19, 2020 10:29 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                            Court File Number: 27-
                                                                     CR-19-11566,27cr1912130 Case
                                                                         Type: Crim/Traf Mandatory


FILE COPY                                                     Notice of Rescheduled Hearing


State of Minnesota vs MAKIS DEVELL LANE
The previously scheduled hearing has been rescheduled as follows:

                                                    Setting
                                               December 2, 2020
                                                 Arraignment
                                                   9:15 AM
at the following location:
                     Judicial Officer:        No Judicial Officer Assigned
                     Hennepin County Court
                     Brookdale 221
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: May 19, 2020                 Sarah Lindahl-Pfieffer
                                                                 Hennepin County Court Administrator



cc: MAKIS DEVELL LANE
     DAVID KELLAND ROSS
     MARK VIJAY DEVARAJ




MNCIS-HRG-132        State           Notice of Rescheduled Hearing           Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-19-12130_Notice of Remote Hearing with Instructions_2020-11-25_20240430091730.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-11-25
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566 & 27-CR-
                                                                                      19-12130
                                                                Case Type: Crim/Traf Mandatory
     Filed in District Court
     State of Minnesota
     Nov 25, 2020 11:50 am                           Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
UNIT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 02, 2020
                                            Arraignment
                                              9:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer David L. Piper, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Meeting ID: 161 314 7199
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 25, 2020             Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2020-12-31_20240430091728.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2020-12-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                            Fig: m     Lw
                                                 ,   ..   2


                              iStaie of ‘i’semnebwv
                                     DEC 3 1 (“a                                        District Court
State
                                                                               Fourth Judicial District
            °”" y
      °f_M'CnneS:ta
Hennep'"
                                                 i                Court File Number: 27-CR-19-11seg
                                                                     Case Type: Crim/Traf Mandatory
                                                                                    gift/240i [1&0
                                                              Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Heaﬁnghﬁbnnaﬁon
                                           Anay26,2021
                                              Heaﬁng
                                             930 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with No Judicial Officer Assigned, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. lf you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.

To join by internet:
                —
    1- TYPE httpsj/zoomgov.comjioin in your browser's address bar.
    2. Enter the Meeting ID: 161 314 7199
    3. If asked, enter the Meeting Password: 008043
    4 Update your name by clicking on your profile picture. lf you are
                                                                       representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.



MNClS—PAN-104                STATE    Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      5. Click the Join Audio icon in the lower left-hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll—Free 1-833-568-8864
      2. Meeting ID: 161 314 7199
      3. Meeting Password: 008043

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov[Hearing-eReminders.aspx or scan the QR code to
enroll.




Dated: December 31, 2020                             Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     6125 Shingle Creek Parkway
                                                     Brooklyn Center MN 55430
                                                     612-348—2040


cc:        MAKIS DEVELL LANE
           MARGARET LENORE LARKIN
           GRETCHEN LYNNE HOFFMAN
           JOSEPH JOHN MURPHY
           DAVID KELLAND ROSS
           PAUL D SCHNECK




MNCIS—PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-19-12130_Order for Conditional Release_2020-12-31_20240430091727.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2020-12-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  g7 M j? 1/ 51’ [f
                                               g7 M / a /o7 / 3
     STATE 0F MINNESOTA                                                                                                              DISTRICTCOURT
     COUNTYOFHENNEPIN                                                                                                        FOURTHJUDICIALDISTRICT


                                               a? 7 m g O ? 03%;}{9
     State of Minnesota                                                                                       ed in District OMS): 27-CR-19-11566
                                                                                                                    of Mnnesab
     v.
                                                                                                                 DEC 3 1      ﬂ                   SILs : 575312

                                       N5 g
                                                                                                                        '
     MAKIS DEVELL LANE                                                                                                        ‘
                                                                                                                                             DOB :05/18/1988
                                                                /4 //
                                                                 /

                                                                                    Charge: GM D, Obstruct Legal Process—Interfere w-Peace Officer

                                                        g   A   CONDITIONAL RELEASE ORDER

                                                            \
                                                                ew Order              (mmended Order
                                       You are released on any of the following marked options (and marked conditions):

 E Post baii/ bond of $                             with no conditions.        D Post bail/bond of$                               with the following conditions.

 D Post cash bail of$                      with no conditions.                 D Post cash bail of $                          with the following conditions.
 D You are released with no bond, bail, or conditions.                             You are released with no bail on the following conditions.

                   all laws
gobey
 .   Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3. D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                              and where any such person is, lives, works or
     goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child-care purposes, D contact through
     or D written contact is permitted.
4. D Stay away from
5.   D Do not have any parenting time with                                                                    unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.   D Do not possess a firearm or ammunition.
7.   D                                                                                                                                                         .




                          The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
     If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     probation conditions.
9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
   D to recommended treatment program without posting bond/bail.         D only upon further court order. Follow recommendations.
10D Within       days of your release, complete a substance use assessment. Follow recommendations.
11D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or
   D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
      medications to your supervising officer.
12.D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
   Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
   on                        to activate EHM. If eligible, you are approved for immediate furloughs for job—seeking, work, school, treatment,
  legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14.D
                        Internal Use Only
     REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                                                                        2020
     D Treatment D Self D Other:
                                                                      //MM///IM4€///Dﬁgember3l,
                                                                           of      ,Judge    District Court                               Date
                                                                           l   have read and received a copy of this Order.

     Probation 0ﬂ7cer’s Signature                Date

                                                                                                                                          December 31, 2020
     Deputy’s Signature                          Date                      Defendants Signature                                           Date
Hc 2921(11/2019)


===== DOC: MCRO_27-CR-19-12130_Notice of Remote Hearing with Instructions_2021-02-16_20240430091726.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Couﬁ
State of Minnesota     Filed in             0t?                                      DiStriCt Court
                         State oDf‘éxﬁggtes                                Fourth Judicial District
Hennepin County
                             FEB is    2021
                                               —             Court File Number: 27-CR-19-12130
                                                                Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Heaﬁnghﬁbnnaﬂon
                                        March 05, 2021
                                           Heaﬁng
                                              1230 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Todd Fellman, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o    Notify the court if your address, email, or phone number changes.
    o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the ﬁrst time you've appeared, contact the judicial ofﬁcer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   lf you cannot afford to hire a lawyer and would like to apply for a court--appointed .E‘1
        attorney before this appearance visit https: //4thcourtspde. courts. state. mn us
        or scan the QR code to start the application.

To join by internet:
    1. Type httpszj/zoomgov.com/ioin in your browser’s address bar (example: bar at top of
       page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
          Meeting ID: 161 686 0727
          Passcode: 1234


MNClS-PAN-104           HENN—CR    Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁlé picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the .loin Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   g
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 686 0727
              Passcode: 1234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 16, 2021                   Sarah Lindahl-Pﬁeffer
                                           Hennepin County Court Administrator
                                           6125 Shingle Creek Parkway
                                           Brooklyn Center MN 55430
                                           612-348—2040


cc:    Makis Devell Lane




MNCIS-PAN-104                 HENN-CR     Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-19-12130_Other Document_2021-04-07_20240430091724.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Other Document
filing_date: 2021-04-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-19-12130
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/7/2021 9:09 AM




                                                 7 April 2021

Hennepin County Government Center
Criminal Division
300 South Sixth Street, C1159
Minneapolis, MN 55487

        VIA EFS ONLY

        Re:     MGMFF Offer, City of Brooklyn Center v. Makis Devell Lane
                Court File Nos: 27-CR-19-11566 and 27-CR-19-12130

To whom it may concern:

Below is an offer for the resolution of the above cases.

       Plead to gross misdemeanor Obstruct in file 27-CR-19-11566
       Credit for time served
       Dismiss file 27-CR-19-12130

Should you have any questions, please contact our office.

                                                           Sincerely,

                                                           CARSON, CLELLAND & SCHREDER




                                                      David K. Ross, #0274070
                                                      david.ross@carsoncs.net
                                                      Brooklyn Center City Attorney
                                                      Carson, Clelland & Schreder, 6300 Shingle Creek
                                                      Parkway, Suite 305
                                                      Brooklyn Center, Minnesota 55430
                                                      (763) 561-2800
DR/bg


===== DOC: MCRO_27-CR-19-12130_Notice of Case Reassignment_2021-08-25_20240430091723.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2021-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                          State of Minnesota
  State of Minnesota                                                                         District Court
                                                AUG 2 5 202'
  Hennepin County                                                                   Fourth Judicial District
                                                                       Court File Number: 27-CR—19-12130
                                                                           Case Type: Crim/Traf Mandatory



                                                                       Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs MAKIS DEVELL LANE

  This case is reassigned to:

            Judge Theresa Couri
             6125 Shingle Creek Parkway
             Brooklyn Center MN 55430
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: August 26, 2021                           Sarah Lindahl—Pﬁeffer
                                                   Court Administrator
                                                   Hennepin



cc:   MAKIS DEVELL LANE; DAVID KELLAND ROSS; LAURA LEE PRAHL




MNCiS—CRM-143     4‘“ District       Notice of Judicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-19-12130_Notice of Remote Hearing with Instructions_2021-10-11_20240430091722.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number: 27-CR-21—13752
                                                                        Case Type: Crim/Traf Mandatory
                              Filed'In District Cou rt
                                State °f Mmnesma            Notice of Remote Zoom Hearing
                                    OCT    1   1   2021
                                                                 21mm new         L1 owLi Laos
   FILE COPY
                                                                     1,? C/ﬂl (7‘ ‘1150          2,1   iw%,ﬂ
                                                                      7f] O‘iﬂrﬁoq O 3w


   State of Minnesota vs MAKIS DEVELL LANE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                               Hearing Information
                                               November 02, 2021
                                                Omnibus Hearing
                                                     2:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. Ifthis is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court- appointed       E£1? E]
            attorney before this appearance visit https. //4thcourtspde. courts. state mn us                $5.
            or scan the QR code to start the application.
                                                                                                        R?!

  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 7382 3181; Passcode:1234


  MNCIS-PAN—104              HENN-CR      Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. lfyou are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.
                  P
      6.   Select éto unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833—568—8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 7382 3181; Passcode21234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 11, 2021                Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487—0419
                                       612-348-2040


cc:    Makis Devell Lane




MNCIS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-19-12130_Notice of Case Reassignment_2022-04-29_20240430091721.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/29/2022



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-19-12130 I
                                                               Case Type: Crim/Traf Mandatory


                                                Notice ofJudicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

            Judge Julia Dayton Klein
            6125 Shingle Creek Parkway
            Brooklyn Center MN 55430
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 29, 2022                           Sarah Lindahl—Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

CC:   MAKIS DEVELL LANE
      DAVID KELLAND ROSS
      LAURA LEE PRAHL




MNClS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-19-12130_Notice of Case Reassignment_2022-12-16_20240430091720.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  12/16/2022



                                                                                    District Court
State of Minnesota
                                                                           Fourth Judicial District
Hennepin County
                                                           Court File Number: 27-CR-19-1213g
                                                              Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

            Judge Anna Andow
            6125 Shingle Creek Parkway
             Brooklyn Center MN 55430
            612-3482040

                                                               officer.
 All future hearings shall be scheduled before this judicial

                                                          r must comply, in adult criminal cases,
 Please note that a notice to remove this judicial office
                                                      subdivision 14 and Minnesota Statute Sec.
 with Minnesota Rules of Criminal Procedure 26.03
                                            with Minnesota Rules of Delinquency Procedure
 542.16, and in juvenile delinquency cases,
 22.03.

 Dated: December 16, 2022                        Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court


  cc:   DAVID KELLAND ROSS
        LAURA LEE PRAHL




                                          Notice ofJudiciaI Reassignment                                2/21
  MNClS-CRM-143                  STATE


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2023-04-06_20240430091719.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Fllod In District Cour!
STATE 0F MINNESOTA                       State 0' Mlﬂﬂaou                                             DISTRlCT COURT
HENNEPIN COUNTY
                                                          '
                                                                                             FOURTH JUDICIAL DISTRICT
                                                APR 0 '1 2023

State of Minnesota                                                                           Court File: 27-CR19-11566
                                                                                                         27-CR-19-12130
v.                                                  ﬁlled 'n Dlstl'lct'couﬁ                               27'CR'20'9O36
                                                            of Minngggt.                                 27CR-20-20851
MAKls DUVELL LANE                                                                                         27-CR-21-1230
                                                              APR 07 2023                                27-CR-21-13752
                                                                                                         27CR2210055



                                                   NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                      Judge Gina M. Brandt
            Thursday, April 20, 2023                                                  Public Safety Facility
                                                                with
                   1:31 PM                                                            401 South Fourth Avenue
                                                                                      Minneapolis, MN 55415

                                               This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wi|| be entered 'rfyou fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.                                            l




           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                              EHE
                                                                                                              '1.

                                                                                                                    if.
      V




           Look for your name on a monitor for further courtroom information.
       V




           Court may take a few hours   

                                            please plan for this.
      V




           lf your contact information changes, you must let the court know at 612-3482040.
      V




           lf you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

           lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HelpTopics/Representing-YourselfinCourt.aspx.

           If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                           Date

                                                              FILE COPY

Printed on 4/7/2023

===== PAGE 002/002 =====
Printed on 4/7/2023


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2023-04-20_20240430091716.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                     DISTRICT COURT
 HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT
                                                  "I



                                                       ct Court
 State of Minnesota
                              F's'sadtIenogIéMtIRHESOta
 V
                                         R. 20 2023
                                                                                                Court File: 27CR-21-1230
 MAKIS DEVELL LANE                                                                                        27CR-19-11566
                                                                                                         27-CR-20-9036
                                                                                                        27-CR-19-12130
                                                                                                        27CR-2113752




                                                       NOTICE OF HEARING

                                                  Your next court appearance is:
                                             'I
                                                                                        Judge Anna Andow
                                                                                        Hennepin County Government
            Monday, May 15, 2023
                                                               with                     Center
                 1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
     V




          Look for your name on a monitor for further courtroom information.
     V




          Court may take a few hours   

                                           please plan for this.
     V




          If your contact information changes, you must let the court know at 6123482040.
     V




          If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




          If you are paying a fine,' please bring payment if you can.    Credit cards, cash, and checks are accepted.
     V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTopics/RepresentingYourselfinCourt.aspx.

     >    if you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

['Defendant wasmailed or given a\copy of this notice in court


                                                                                         ﬂ')"
                                                                                                 ,




 Printed on 4/20/2023

===== PAGE 002/002 =====
Defendant Signature                Date

                       FILE COPY




Printed on 4/20/2023


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2023-05-15_20240430091715.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-05-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 15, 2023 3:53 pm

 STATE OF MINNESOTA                                                                                      DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


 State of Minnesota



                                                                             Court File: 27-CR-21-13752; 27CR-209036,'
 MAKIS DEVELL LANE                                                      27CR1912130; 27-CR19-11566; 27-CR21-1230



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                          Judge Anna Andow
             Thursday, June 29, 2023                                                      Hennepin County Government
                                                               with                       Center
                    2:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     >    Arrive 15 minutes early to allow time to go through security and meet with
                                                                                     your attorney or to apply for a
          court~appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders offuture court dates via email or text. Set this
                                                                                                     up at
          wwwmncourts.gov/hearingereminders.aspx or scan the QR code to enro                                   E'   E
                                                                                                                      t
    V




          Look for your name on a monitor for further courtroom information.
    V




          Court may take a few hours    

                                             please plan for this.
    V




          If your contact information changes, you must let the court know at
                                                                                    612-348-2040.
    V




          If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
    V




          If you are paying a fine, please
                                             bring payment if you can. Credit cards, cash, and checks are accepted.
    V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www. m ncourtsgov/HeIpTopiCS/RepresentingYourseIfinCourt.aspx

     >    If you cannot afford to hire a lawyer and would like to
                                                                 apply for a court~~appointed attorney before
                                                                                                                          ELI
          this appearance visit https://4thcourtspde.courts.state.mnus or scan the QR code to start the
          application.

Defenda/ t                 given a copy of this notice in court



  ﬁ/ﬁ/é                                                              ate
          wasmailedlor

 D/efendantSignature
                                                (\Q/L
                                                           FILE COPY


Printed on 5/15/2023


===== DOC: MCRO_27-CR-19-12130_Notice of Remote Hearing with Instructions_2023-06-13_20240430091714.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               6/13/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                    27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐19‐11566
                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 18, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 13, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:    Makis Devell Lane




MNCIS‐PAN‐104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2023-06-13_20240430091713.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Jun 13, 2023 11:05 am

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐
                                                                13752; 27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐
MAKIS DEVELL LANE                                                                                  19‐11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Thursday, July 20, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 6/13/2023


===== DOC: MCRO_27-CR-19-12130_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-18_20240430091712.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Jul 18, 2023 4:50 pm
StateofMinnesota                                                                                    DistrictCourt
                                                                                       
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                       OrdertoFourthJudicialDistrictCourt
                                                                                          PsychologicalServices
MAKISDEVELLLANE,                                                                             27ͲCRͲ21Ͳ13752
          Defendant.                          27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055;27ͲCRͲ21Ͳ1230;27ͲCRͲ20Ͳ9036;
                                                                              27ͲCRͲ19Ͳ12130;27ͲCRͲ19Ͳ11566

                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:763Ͳ352Ͳ1502     
Email:             lanemakis41@gmail.com     
CurrentAddress: POBox11661
                    MinneapolisMN55411     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                   Phone: 
        ProsecutingAttorney:NICHOLASNATHANIAL                  Phone: 612Ͳ275Ͳ9257
        SUMMERS
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonSeptember19,2023at1:30PM.



                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:July18,2023

                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2023-08-01_20240430091711.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Aug 01, 2023 1:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                 Court File: 27-CR-21-13752; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                           19-12130; 27-CR-20-9036; 27-CR-21-1230


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Thursday, September 21, 2023
                                                          with                       Center
                    1:00 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 8/1/2023


===== DOC: MCRO_27-CR-19-12130_Notice of Remote Hearing with Instructions_2023-09-19_20240430091710.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Sep 19, 2023 6:25 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27‐CR‐19‐11566;
                                                 27‐CR‐19‐12130; 27‐CR‐20‐9036; 27‐CR‐20‐851;
                                                              27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                              27‐CR‐22‐10055; 27‐CR‐23‐17437
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
MINNEAPOLIS MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2023-09-22_20240430091709.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-09-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            Sep 22, 2023 10:48 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27-CR-21-1230; 27-CR-20-9036; 27-CR-21-
MAKIS DEVELL LANE                                                            13752; 27-CR-19-12130; 27-CR-19-11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Friday, October 13, 2023
                                                         with                       Center
                  10:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/22/2023


===== DOC: MCRO_27-CR-19-12130_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-10_20240430091708.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 11, 2023 12:04 pm
StateofMinnesota                                                                                DistrictCourt
                                                                                
HennepinCounty                                                                          FourthJudicialDistrict
                                                       
StateofMinnesota,                                    
            Plaintiff,                                 
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
MAKISDEVELLLANE,                                                                          27ͲCRͲ19Ͳ11566
          Defendant.                       27ͲCRͲ19Ͳ12130;27ͲCRͲ20Ͳ9036;27ͲCRͲ21Ͳ1230;27ͲCRͲ21Ͳ13752;
                                                          27ͲCRͲ23Ͳ17437;27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055
                            

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:651Ͳ867Ͳ7480     
Email:             lanemakis41@gmail.com     
CurrentAddress: 8261RIVERVIEWLNAPT9
                    MINNEAPOLISMN55444     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft'saltaddress:POBox11661,Minneapolis,MN
55411

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                    Phone: 
        ProsecutingAttorney:DAVIDKELLANDROSS                   Phone: 763Ͳ561Ͳ2800

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonDecember12,2023at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                    HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:October10,2023________________________________________
                                                                DistrictCourtReferee




                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-19-12130_Notice of Remote Hearing with Instructions_2023-12-12_20240430091707.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Dec 12, 2023 2:42 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐11566; 27‐CR‐19‐
                                                  12130; 27‐CR‐20‐9036; 27‐CR‐21‐1230; 27‐CR‐
                                                21‐13752; 27‐CR‐23‐17437; 27‐CR‐20‐20851; 27‐
                                                                                  CR‐22‐10055
                                                               Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 6, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-19-12130_Notice of Hearing_2023-12-14_20240430091706.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                      Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      Dec 14, 2023 1:36 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                                Court File: 27-CR-21-13752; 27-CR-20-9036; 27-CR-
                                                                  23-24776; 27-CR-21-1230; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                                                         19-12130


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Tuesday, March 05, 2024
                                                         with                       Center
                2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 12/14/2023


===== DOC: MCRO_27-CR-19-12130_Notice of Case Reassignment_2023-12-27_20240430091705.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2023-12-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-19-12130
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2023 9:08 AM




 State of Minnesota                                                               District Court
 Hennepin County                                                         Fourth Judicial District
                                                             Court File Number: 27CR1911566,
                                                       27CR1912130, 27CR209036, 27CR211230,
                                                                  27CR2113752, 27CR2317437
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment
 FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

             Sarah Hudleston
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

 Dated: December 22, 2023                        Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                        2/21


===== DOC: MCRO_27-CR-19-12130_Law Enforcement Bail Bond Receipt_2024-04-03_20240430091704.pdf =====
--- meta
case_number: 27-CR-19-12130
defendant: MAKIS DEVELL LANE
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
I                   {A   ''                                                    Hennepin County Sheriff's Ofﬁce                                                              Filed In District Court
                                                                                                                                                                                                                      1,
                                                                                            Adult Detention Center                                                           S tate 0f M mnesota

                                                                                                                                                                                     Am J 2024
                                                                           RELEASE RECEIPT I NOTICE OF APPEARANCE

     Name (L,F,M):       JUNE. MAKIS DEVELL                                                                    DOB: .                  :
                                                                                                                                           '

                                                                                                                                                   :;
                                                                                                                                                   88                 Booking #:

     Name Provided: *{LANE, MAKIS DEVELL
                                                                                                                                               }




     Inmate ﬁle 4:: 4200604021                                     I                    515       ID:
                                                                                                     (575312                                                   RaceleLACK                                     3




     Inmate Email:{                                                             I                Arrst Date: tiOZer"w[ZOZ'IHI                                                      SexziMALE

     Inmate Address:                MﬂSSELL AVE N                                                                                                   I   Cell Phone:          000) 000-0000
                                    {MINNEAPOLIS MN 55411                                    7




     com Ammucs:                                         
                                                         [2024msmn 1                                                                               ApplyHIkC-u* VESG                  N06

         COURT APPEARANCE *                              {2024078018 7
                                                                                                       '

                                                                                                                  I                                Applythlsase" YESO                 N00

         O         COURT NOT REQUIRED
         C!        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                   COURT REQUIRED AS INDICATED BELOW:

     |
            MNCIS CASE #                                                                                       OFFENSE DESCRIPTION '
         27CR21 13752                1
                                         F 60953.1 RECEIVING STOLEN PROPERTY ; GM 62431812 CARRY BB GUN/RIFLE/SHOTGUN/ASLT WPN-PUBLIC PLACE

                       CHARGING AGENCY                                                              PAYNEN'I' TYPE                                               BOND CO.                           AMI'POSIED
                                                          *'   -




         MINNEAPOLIS P D
              COURT LOUTION HGOVERNMENT CENTER/MENTAL HEALTH-6C                                                               ]       COURT DATE/TIME104/09/2024 13:30

         COURT APPEARANCE *                               {2024028038.3                                                                            Applythiscuei' YFSO                N00

         D         COURT NOT REQUIRED
         C!        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                   COURT REQUIRED AS INDICATED BELOW:

                MNCIS CASE #                                                                                   OFFENSE DESCRIPTION                         '
                                          F 152.022.2(A)(3) DRUGS      -
                                                                           2ND DEGREE   -
                                                                                            POSSESS 6 GRAMS OR MORE; 50 DOSAGE UNITS OR MORE; FENTANYL OR HEROIN ; PC 152.025 DRUGS                               -


         27CR243389                      5TH DEG PC

                      CHARGING AGENCY                                                                PAYMENT TYPE                                            BOND CO.                                AMT POSTED
          HENNEPIN COUN1Y SHERIFF'S OFFICE                                          BOND                                                           Midwest Bonding! LLC                          $ 20000.00
              COURT LOCATION             GOVERNMENT CENTER/MENTAL HEALTH-GE                                                   ] COURT DATE/TIME [04709/2024 13:30

         COURT APPEARANCE E                               {2024028038.4                                               j                             Apply this case 9       YES C)    No 0

         C         COURT NOT REQUIRED
         (3        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                   COURT REQUIRED AS INDICATED BELOW:

                MNCIS CASE #                                                                                   OFFENSE DESCRIPTION *
                                          F 609.52.2(AX1) THEFT-TAKE/USEI'I'RANSFER MOVABLE PROP-NO CONSENT ; M 609.4816 FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A
          27CR21 1230
                                         [lMOTOR VEHICLE TAB
                                   CHARGING AGENCY                                                   PAYMENT TYPE                                                 BOND CO.                           AMI POSIED
             M INNEAPOLIS PD

               COURT LOUTION HGOVERNMENT CENTER/MENTAL HEALTH-GC                                                                      COURT         mam»: [04/09/2024 13:30
          count APPEARANCE x                               [2024028038.5                                                  1
                                                                                                                                                    Apply this use .        YES O      No 0

          <3        COURT NOT REQUIRED
          O         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
         .I         COURT REQUIRED AS INDICATED BELOW:

                                                                                            .*- '
                                                                                                                                                                  ;.    '
               4MNC15CASE'#                                                                                 .OFFENSEDESCRIFHONT"'
                           '   '

                                          GM    .S0;1(2) OB§I'RUCT LEGAL PROCEss-INIERFERE W/PEACEOEEIOER,-GM 609. 532. 3 COUNTBlFEITING OF CURRENCY- UTTERING OR
                                          POSSESSINGJ M 517.23.1(1) INDECENT EXPOSURE- PUBLIC PLACE WILLFULLY/LEWDLY TAB; M 509.72.1(3) DISORDERLY CONDUCT
    u 27CR1911566
                                                                                                                                                                                                      -




                                          OFFENSIVE/ABUSIVE/BOIST'EROUS/NOIsv/OBSCENE TAB; M 609.52.2(A)(1) THEFT-TAKE/UsérrRANSEER MOVABLE PROPNO CONSENT TAB
                          CHARGING AGENCY                                                             PAYMENT TYPE                                                    BOND co.                       AMT POSTED
              BROOKLYN CENTER PD
               couRT LOCATION IIGOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                                            I    COURT DATE/TIME [04/ 16/2024 09:00

===== PAGE 002/002 =====
            COURT APPEARANCE .                              [2024028038.6                                 l                 Applyﬂllscaser YE5©           N00
.7
            S              COURT NOT REQUIRED
            a              HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                           COURT REQUIRED AS INDICATED BELOW:

              MNCIS CASE #                                                                           OFFENSE DESCRIPTION *
      .     27CR2317437                      M 223.235 POSSESSION OF DRUG PARAPHERNALIA IN A PUBLIC PLACE TAB

                         CHARGING AGENCY                                                    PAYMENT TYPE                                 BOND co.                         AMT PosrED
            METRO TRANSIT PD
                 COURT LOCATION EOVERNMENT CENTER/CRIMINAL/GVIL BLOCK                                             ] COURT DATE mME [04/16/2024 09:00

            COURT APPEARANCE ~                              [2024028038.7                                                   Applyﬂllsase* YES©            NO 0

            C1             COURT NOT REQUIRED
            G              HEARING NOTICE WILLBE MAILED TO ADDRESS PROVIDED AT BOOKING
                           COURT REQUIRED AS INDICATED BELOW:

                  MNCIS CASE #                                                                       OFFENSE DESCRIPTION "
            27CR2210055                      M 5186.01.14(B) DOMESTIC ABUSE   -
                                                                                  VIOLATE ORDER FOR PROTEGION-MISDEMEANOR TAB
                         CHARGING AGENCY                                                    PAYMENT TYPE                                 BOND CO.                         AMT POSTED
            BROOKLYN PARK PD
                 COURT LOCATION KGOVERNMENT CENTER/CRIMINAL/CIVIL BLOO<                                           ] COURT DATE/TIME |04/09/2024 09:00

            COURT APPEARANCE *                               {2024028038.8                                                  Applyﬁllsase* YES©            NO U

            C3             COURT NOT REQUIRED
            C3             HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                           COURT REQUIRED AS INDICATED BELOW:
 3s?               _




     :1.   'T «NEE CASE #                .   ~~--   *
                                                                    '                                OFFENSE nescumou *

       ' 27CR2020851   '
                                             M 609. 2242. 1(1) DOMESTIC ASSAULT-MISDEMEANOR-COMMI'TS ACl' TO CAUSE FEAR OF IMMEDIATE BODILY HARM OR DEATH TAB; M 609 72.1(3)
                                             DISORDERLY CONDucr- OFFENSIVE/ABUSIVE/BOISTEROUS/NOISY/OBSCENE TAB
                                                                                                                                   '




                                        CHARGING AGENCY                                     PAYMENT TYPE                                 BOND co.                          AMT POSTED
             BROOKLYN PARK PD
                 COURT LOCATION {GOVERNMENT CENTER/CRIMINAIJCIVIL DLOO<                                           I COURT DATE/TIME [04/16/2024 09:00

            COURT APPEARANCE *                               [2024028018 9                                    I               Applyﬂtiscase' YESO          N0 0

                           COURT NOT REQUIRED
            Cl             HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                           COURT REQUIRED AS INDICATED BELOW:

               MNCIS CASE #                                                                           OFFENSE DESCRIPTION *
             27CR209036                      M 17124.1 TRAFFIC-DRIVERS LICENSE-DRIVING AFTER SUSPENSION TAB


                             CHARGING AGENCY                                                PAYMENT TYPE                                 BOND C0.                          AMT POSTED
                MINNEAPOLIS PD
                 COURT LOCATION "GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                           -1   coum' DATE/TIME [04/16/2024 09:00

             COURT APPEARANCE .                              {2024028038.10                                                   Applyulis cue *   YES 0      N OO


             O              COURT NOT REQUIRED
             CI             HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                            COURT REQUIRED AS INDICATED BELOW:

                       MNCIS CASE #                                                                    OFFENSE DESCRIPTION *
                                              M 609.50.1(2) OBSTRUCY LEGAL PROCESS-INTERFERE W/PEACE OFFICER TAB; PM 27-120") NO PARKING BETWEEN               26 AM OR PARKING EXCEEDING
             27CR1912130                     5 CONSECUTIVE HOURS AT ANY OTHER TIME~BR001QYN CENTER

                                        CHARGING AGENCY                                      PAYMENT l YPE                                BOND C0.                          AMI POSIED
                 BROOKLYN CENTER PD
                  COURT LOCATION HECVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                           I   COURT DATE/TIME [04/16/2024 09:00

                                                                                                                                                                                                       \
             NOTE: By placing my signature below, I hereby acknowledge that I have been advised by Jailor, of my rights to be brought before a Magistrate prornptiy for the above charge(s); That I
             have walved any delay In that right and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That If I fail to appear as scheduled, 3 Bench Warrant will be issued for my
             case and any ball or bond posted or fqure considerau'on for release on my own recognizance wlll be forfeited. I have received a copy Of this form as my Release Receipt.
                                                                                                                                                                                                           hug:

             Inmate         5.                                                                                    Date/Time


                Employee User ID:
                                    *
                                                        CHAN MACH005                                              Date/Time: *         04/01/2024 09:48



                               Hennepin County Public Safety Facility                        Hennepin County Gov't Center                          Hennepin County Juvenile Center



========================================================================================================================

<<< CASE 27-CR-19-12466 >>>

===== DOC: 27-CR-19-12466.pdf (Docket) =====
--- meta
case_number: 27-CR-19-12466
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:39 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-19-12466                                                       27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/30/2019
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • WOTHE, KACY LEE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J
                                                                • STEPHENSON, ZACHARY LEE

                                                                Attorneys Inactive
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • LIEBMAN, EMILY ANNA
                                                                • SCHWEIGER, CAITLIN LEE



   Defendant                                                    Self-Represented Litigant
   JOHNSON, TERRELL                                             Attorneys Active
   DOB: 08/28/1979                                              • PRAHL, LAURA LEE - Lead Attorney
   MINNEAPOLIS, MN 55419                                        • Herlofsky, Susan
   Alias: Also Known As JOHNSON, TERRELL DANNIE
                                                                Attorneys Inactive
                                                                • BOZIAN, GABRIEL NAZIM
                                                                • Charles, Kellie
                                                                • Herlofsky, Susan
                                                                • KARP, ELIZABETH GLORIA
                                                                • KOWARSKI, RACHEL FURNISS
                                                                • MESA-WHITE, SEBASTIAN
                                                                • PROBST, ASHLEY ANN

===== PAGE 002/016 =====
Warrants


Inactive Warrants

JOHNSON, TERRELL DANNIE Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
12/17/2021 02:21 AM        Status: Warrant Cleared by Wt Office
12/13/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $10,000.00




Charges



 1     Drugs - 3rd Degree - Possess 10 grams or more a narcotic         Statute: 152.023.2(a)(1)
       drug other than heroin

       Additional Statutes: Drugs - 3rd Degree - Sale or Possession - Penalty - 20 Years/$250,000 (152.023.3(a)); Minimum Fines-
       Controlled Substance Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 05/28/2019
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Janzen, Lisa K

                        • Conditions, other
                        • Post Bail or Bond with No Conditions
                          $15,000.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Take medications in the prescribed dosage and frequency
                        • Release with Conditions
                          $0.00


02/16/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Allyn, Julie
                       Expiration Date: 03/11/2022

                        • Conditions, other
                        • Post Bail or Bond with No Conditions
                          $15,000.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Take medications in the prescribed dosage and frequency
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use

===== PAGE 003/016 =====
             • Random testing
             • Sign all releases of information
             • Release with Conditions
               $0.00


03/25/2020   Interim conditions for JOHNSON, TERRELL
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 12/20/2021

             • Release with Conditions
               $0.00
             • Conditions, other
             • Post Bail or Bond with No Conditions
               $10,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Take medications in the prescribed dosage and frequency
             • Do not ship/transport/possess or receive firearm or ammo


02/06/2020   Interim conditions for JOHNSON, TERRELL
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 03/25/2020

             • Release with Conditions
               $0.00
             • Conditions, other
             • Post Bail or Bond with No Conditions
               $10,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • No alcohol/controlled substance use
             • Take medications in the prescribed dosage and frequency


01/24/2020   Interim conditions for JOHNSON, TERRELL
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 02/06/2020

             • Release with Conditions
               $0.00
             • Conditions, other
             • Post Bail or Bond with No Conditions
               $5,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons


07/31/2019   Interim conditions for JOHNSON, TERRELL
             Judicial Officer: Lamas, Carolina A.
             Expiration Date: 01/24/2020

             • Release with Conditions
               $0.00
             • Conditions, other


07/31/2019   Interim conditions for JOHNSON, TERRELL
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 07/31/2019

             • Release with No Bail, Bond, or Conditions Required (ROR)

===== PAGE 004/016 =====
06/03/2019             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 07/31/2019

                       • Post Bail or Bond with No Conditions
                         $10,000.00


05/31/2019             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Conroy, Lois R.
                       Expiration Date: 06/03/2019

                       • Post Bail or Bond with No Conditions
                         $10,000.00


05/30/2019             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Karasov, Fred
                       Expiration Date: 05/31/2019

                       • Post Bail or Bond with No Conditions
                         $10,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 03/30/2021
Reassignment Reason: Reassigned

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 01/03/2020
Reassignment Reason: Reassigned

Judicial Assignment: Janzen, Lisa K
Date of Assignment: 06/11/2019
Reassignment Reason: Reassigned

Judicial Assignment: West, Sarah S.
Date of Assignment: 06/03/2019
Reassignment Reason: Reassigned

Date of Assignment: 05/30/2019
Reassignment Reason: Initial Assignment




Case Events

===== PAGE 005/016 =====
03/19/2024   Hearing Held Remote


03/19/2024   Hearing Held Remote


03/19/2024   Returned Mail
                                                            
             Index #100
                                                          1 page




03/12/2024   Notice of Hearing
                                                           
             Index #99
                                                          2 pages




03/12/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #98
                                                          2 pages




03/12/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney ARNESON, THOMAS STUART
             Index #97


03/12/2024   Finding of Incompetency and Order
                                                           
             Judicial Officer: Mercurio, Danielle
             Index #96                                    5 pages




03/12/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


03/12/2024   Hearing Held Remote


03/05/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #95
                                                          2 pages




03/05/2024   Request for Continuance
             Index #94


03/05/2024   Fail to Appear at a hearing


03/05/2024   Hearing Held Remote


02/29/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #93
                                                          2 pages




02/27/2024   Request for Continuance
             Index #92


02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report

===== PAGE 006/016 =====
             Index #91


01/19/2024   Rule 20 Report Distributed


01/12/2024   Notice of Case Reassignment
                                                                         
             Judicial Officer: Frank, Matthew
             Index #90                                                 1 page




12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #89                                                 2 pages




09/01/2023   Rule 20 Progress Report
             Index #88


08/31/2023   Rule 20 Progress Report
             Index #87


08/29/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #86
                                                                       2 pages




08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Waiver of Appearance
             Index #85


08/16/2023   Rule 20 Progress Report
             Index #84


02/28/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


02/28/2023   Waiver of Appearance
             Index #83


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #82                                                 1 page




01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #81                                                 3 pages




12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #80                                                 2 pages

===== PAGE 007/016 =====
12/20/2022   Exhibit List
                                                                         
             Index #79
                                                                       1 page




11/16/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #78
                                                                       2 pages




11/07/2022   Proposed Order or Document
                                                                        
             Index #77
                                                                       3 pages




11/07/2022   Correspondence for Judicial Approval
                                                                        
             Index #76
                                                                       2 pages




09/22/2022   Rule 20 Progress Report
             Index #75


09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #74


08/31/2022   Rule 20 Progress Report
             Index #73


08/26/2022   Rule 20 Progress Report
             Index #72


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL                         2 pages
             Index #71


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engisch, Nicole A.
             Index #70                                                 1 page




03/11/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #69                                                 1 page




03/08/2022   Notice of Appearance
                                                                         
             Party: Defendant JOHNSON, TERRELL
             Index #68                                                 1 page




03/08/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #67                                                 6 pages

===== PAGE 008/016 =====
03/08/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant JOHNSON, TERRELL; Attorney SORENSEN, ROBERT J


03/04/2022   Rule 20 Evaluation Report
             Index #66


03/04/2022   Rule 20 Report Distributed


02/16/2022   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #65                                                 2 pages




02/16/2022   Release Ordered
             Index #64


02/16/2022   Hearing Held Using Remote Technology


01/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Index #63                                                 3 pages




01/18/2022   Probable Cause Found


01/18/2022   Notice of Remote Hearing with Instructions
             Index #61


01/18/2022   Bail to stand as previously ordered


01/18/2022   Hearing Held Using Remote Technology


12/30/2021   Pre-Plea Worksheet
             Index #60


12/20/2021   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #59


12/20/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney KARP, ELIZABETH GLORIA;
             Attorney O'ROURKE, DAWN MARIE


12/20/2021   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #58                                                 2 pages




12/17/2021   Application for Public Defender
             Index #57

===== PAGE 009/016 =====
12/17/2021   Warrant Cleared by Wt Office


12/13/2021   Warrant Issued
             Index #56


12/13/2021   Fail to Appear at a hearing


12/13/2021   Hearing Held Using Remote Technology


10/20/2021   Demand-Speedy Trial
             Index #55


10/20/2021   Hearing Held Using Remote Technology


10/18/2021   Hearing Held Using Remote Technology


07/29/2021   Returned Mail
                                                     
             Index #54
                                                    1 page




07/29/2021   Notice of Hearing
                                                     
             Index #53
                                                    1 page




05/19/2021   Notice of Appearance
                                                     
             Index #52
                                                    1 page




05/19/2021   Hearing Held Using Remote Technology


05/17/2021   Hearing Held Using Remote Technology


04/29/2021   Witness List
                                                     
             Index #51
                                                    1 page




04/15/2021   Notice of Motion and Motion
                                                     
             Index #50
                                                    1 page




03/30/2021   Notice of Case Reassignment
                                                     
             Judicial Officer: Allyn, Julie
             Index #49                              1 page




02/22/2021   Notice of Hearing
                                                     
             Party: Defendant JOHNSON, TERRELL
             Index #48                              1 page

===== PAGE 010/016 =====
02/22/2021   Order Denying Motion
             Judicial Officer: Lamas, Carolina A.
             Index #47


02/22/2021   Motion to Dismiss
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant JOHNSON, TERRELL
             Index #46


02/22/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney LIEBMAN, EMILY ANNA


10/23/2020   Waiver
             Index #45


10/23/2020   Demand for Jury Trial
             Index #44


10/23/2020   Order Denying Motion
             Judicial Officer: Lamas, Carolina A.
             Index #43


10/23/2020   Notice of Appearance
                                                           
             Index #42
                                                         1 page




09/09/2020   Petition to Proceed as ProSe Counsel
                                                          
             Party: Defendant JOHNSON, TERRELL
             Index #41                                   4 pages




09/09/2020   Notice of Hearing
                                                           
             Party: Defendant JOHNSON, TERRELL
             Index #40                                   1 page




08/24/2020   Notice of Hearing
                                                           
             Index #39
                                                         1 page




08/24/2020   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL
             Index #38


08/24/2020   Found Competent
             Judicial Officer: Janzen, Lisa K


08/04/2020   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL
             Index #37


07/31/2020   Rule 20 Report Distributed

===== PAGE 011/016 =====
07/31/2020   Rule 20 Progress Report
             Index #36


06/11/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #35                                                 2 pages




06/08/2020   Request for Continuance
             Party: Defendant JOHNSON, TERRELL
             Index #34


05/28/2020   Witness List
                                                                         
             Index #33
                                                                       1 page




04/03/2020   Pandemic Event


03/25/2020   Order-Other
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #32                                                 4 pages




03/25/2020   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #31                                                 1 page




03/23/2020   Rule 20 Progress Report
             Index #30


02/18/2020   Rule 20 Progress Report
             Index #29


02/06/2020   Order for Conditional Release
                                                                         
             Index #28
                                                                       1 page




02/04/2020   Rule 20 Progress Report
             Index #27


01/24/2020   Order for Conditional Release
                                                                         
             Index #26
                                                                       1 page




01/22/2020   Rule 20 Progress Report
             Index #25


01/03/2020   Notice of Case Reassignment
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #24                                                 1 page




11/18/2019   Report-Other
             Index #23

===== PAGE 012/016 =====
11/14/2019   Rule 20 Progress Report
             Index #22


11/06/2019   Rule 20 Progress Report
             Index #21


10/16/2019   Notice of Intent to Prosecute
                                                                          
             Index #20
                                                                        1 page




10/08/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/08/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #19                                                  6 pages




10/07/2019   Order to Transport
                                                                          
             Judicial Officer: Lamas, Carolina A.
             Index #18                                                  1 page




10/04/2019   Rule 20 Evaluation Report
             Index #17


10/04/2019   Rule 20 Report Distributed


09/16/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #16                                                  2 pages




08/27/2019   Correspondence
                                                                          
             Index #15
                                                                        1 page




08/15/2019   Treatment Report
             Index #14


07/31/2019   Order-Other
                                                                         
             Index #13
                                                                        5 pages




07/29/2019   Notice of Intent to Prosecute
                                                                          
             Index #12
                                                                        1 page




07/25/2019   Rule 20 Progress Report
             Index #11


07/23/2019   Rule 20 Progress Report
             Index #10


06/25/2019   Found Incompetent

===== PAGE 013/016 =====
                    Judicial Officer: Lamas, Carolina A.


06/25/2019          Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                                                        
                    Judicial Officer: Lamas, Carolina A.
                    Index #9                                                                          5 pages




06/25/2019          Bail to stand as previously ordered


06/24/2019          Rule 20 Evaluation Report
                    Index #8


06/24/2019          Rule 20 Report Distributed


06/17/2019          Pre-Plea Worksheet
                    Index #7


06/04/2019          Demand or Request for Discovery
                                                                                                        
                    Index #6
                                                                                                      8 pages




05/31/2019          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                        
                    Judicial Officer: Conroy, Lois R.
                    Index #5                                                                          2 pages




05/31/2019          Probable Cause Found


05/31/2019          Statement of Rights
                    Index #4


05/31/2019          Identity Verified


05/31/2019          Order Granting Public Defender
                    Judicial Officer: Conroy, Lois R.
                    Index #3


05/31/2019          Pretrial Release Evaluation Form
                    Index #2


05/30/2019          E-filed Comp-Order for Detention
                                                                                                        
                    Index #1
                                                                                                      6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM            Review Hearing


Previous Hearings

03/19/2024   01:30 PM            Bail Hearing                                  Result: Held On the Record

===== PAGE 014/016 =====
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/12/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/05/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/27/2024   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

08/29/2023   01:30 PM   Review Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

02/28/2023   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Other

09/06/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

03/15/2022   10:30 AM   Omnibus Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Other

03/08/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

02/16/2022   11:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

01/18/2022   09:30 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

12/20/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143

12/13/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 12/09/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 12/13/2021 09:00 AM

10/20/2021   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

===== PAGE 015/016 =====
10/18/2021   09:00 AM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/14/2021
                        Reset by Court to 10/18/2021 09:00 AM - By agreement

                        Date Updated: 07/20/2021
                        Continued to 10/18/2021 09:00 AM - Defendant Request -
                        JOHNSON, TERRELL

                        Date Updated: 07/16/2021
                        Reset by Court to 07/19/2021 09:00 AM - Other

                        Date Updated: 07/15/2021
                        Reset by Court to 07/19/2021 09:00 AM - Other

                        Original Hearing Date: 07/19/2021 09:00 AM

05/19/2021   09:00 AM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

05/17/2021   09:00 AM   Hearing                                                  Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 05/12/2021
                        Reset by Court to 05/17/2021 09:00 AM - Other

                        Original Hearing Date: 05/17/2021 09:00 AM

02/22/2021   09:00 AM   Settlement Conference                                    Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

10/23/2020   10:00 AM   Evidentiary Hearing                                      Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

09/09/2020   02:30 PM   Omnibus Hearing                                          Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1053

08/24/2020   01:30 PM   Evidentiary Hearing                                      Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

08/04/2020   01:30 PM   Hearing                                                  Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/17/2020   01:30 PM   Contested Omnibus
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

04/07/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

10/08/2019   01:30 PM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

===== PAGE 016/016 =====
                                    Date Updated: 09/16/2019
                                    Reset by Court to 10/08/2019 01:30 PM - Other

                                    Original Hearing Date: 01/07/2020 01:30 PM

   06/27/2019     09:00 AM          Omnibus Hearing
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C1053
                                    Cancelled; Other

                                    Date Updated: 06/14/2019
                                    Reset by Court to 06/27/2019 09:00 AM - By agreement

                                    Date Updated: 06/11/2019
                                    Reset by Court to 07/11/2019 01:30 PM - By agreement

                                    Original Hearing Date: 07/11/2019 01:30 PM

   06/25/2019     01:30 PM          Hearing                                                           Result: Held
                                    Judicial Officer: Lamas, Carolina A.
                                    Location: GC-C857

                                    Date Updated: 06/14/2019
                                    Reset by Court to 06/25/2019 01:30 PM - By agreement

                                    Original Hearing Date: 07/09/2019 01:30 PM

   06/03/2019     09:00 AM          Hearing                                                           Result: Held
                                    Judicial Officer: West, Sarah S.
                                    Location: PSF 143

   05/31/2019     01:30 PM          First Appearance                                                  Result: Held
                                    Judicial Officer: Conroy, Lois R.
                                    Location: PSF 143




   Dispositions


   10/23/2020            Plea
                         Judicial Officer: Lamas, Carolina A.

                          1     Drugs - 3rd Degree - Possess 10 grams or more a     Statute: 152.023.2(a)(1)
                                narcotic drug other than heroin

                                Level of Charge: Felony
                                Offense Date: 05/28/2019

                                Not guilty




Search executed on 04/30/2024 06:39 AM


===== DOC: MCRO_27-CR-19-12466_E-filed Comp-Order for Detention_2019-05-30_20240430091902.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Order for Detention
filing_date: 2019-05-30
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-19-12466                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       5/30/2019


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.            19A06301
                                                                  Court File No.       27-CR-19-12466

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
2422 Aldrich Ave N
#Upper
Minneapolis, MN 55411
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 3rd Degree - Possess 10 grams or more a narcotic drug other than heroin
Minnesota Statute: 152.023.2(a)(1), with reference to: 609.101.3, 152.023.3(a)
Maximum Sentence: 20 YEARS AND/OR $75,000-$250,000
Offense Level: Felony
Offense Date (on or about): 05/28/2019
Control #(ICR#): 19151137
Charge Description: That on or about 5/28/2019, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures of a total weight of 10 grams or more containing a narcotic
drug other than heroin, to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                              27-CR-19-12466                               Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                            5/30/2019


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

That on May 28, 2019, officers with the Minneapolis Police Department responded to an unwanted person
report at a bank located at 2700 Hennepin Avenue South, Minneapolis, Hennepin County, Minnesota. Upon
arrival at the bank, officers learned that security guards and the bank manager had asked an individual to
leave several times because the individual had no business to conduct there, but the individual refused.
Officers identified the individual who refused to leave, later identified as TERRELL JOHNSON, AKA
TERRELL DANNIE JOHNSON, DEFENDANT herein, and informed DEFENDANT that he was
trespassing and had to leave. DEFENDANT refused to leave. The bank manager told DEFENDANT again
that DEFENDANT had to leave, and DEFENDANT again refused. Officers arrested DEFENDANT and
during a search incident to arrest, officers recovered a methamphetamine pipe and two baggies each
containing 9.1 grams of field tested positive methamphetamine, weighed without packaging. The total
methamphetamine recovered was 18.2 grams.

DEFENDANT is currently in custody.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-19-12466                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           5/30/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Richard Hand                       Electronically Signed:
                         Sergeant                           05/30/2019 11:37 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 2658



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Emily Liebman                          Electronically Signed:
                     300 S 6th St                           05/30/2019 11:32 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-19-12466                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              5/30/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $10,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: May 30, 2019.

 Judicial Officer                    Fred Karasov                                     Electronically Signed: 05/30/2019 11:40 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-19-12466                     Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                      5/30/2019

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     2422 Aldrich Ave N
                                             #Upper
                                             Minneapolis, MN 55411

Alias Names/DOB:                             TERRELL DANNIE JOHNSON   DOB:
                                             TERRELL DANNIE JOHNSON   DOB: 8/28/1979
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3103990
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                              27-CR-19-12466                              Filed in District Court
                                                                                                             State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                 5/30/2019
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                  Agencies            Numbers

1     Charge       5/28/2019   152.023.2(a)(1)                       Felony     DF5C0        MN0271100          19151137
                               Drugs - 3rd Degree - Possess 10
                               grams or more a narcotic drug other
                               than heroin
      Penalty      5/28/2019   152.023.3(a)                          Felony     DF5C0        MN0271100          19151137
                               Drugs - 3rd Degree - Sale or
                               Possession - Penalty - 20
                               Years/$250,000
      Definition   5/28/2019   609.101.3                             No-Level   DF5C0        MN0271100          19151137
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-05-31_20240430091900.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota          Filed in District Court                                        District Court
Hennepin County              State Of Minnesota                                 Fourth Judicial District
                                                              Court File Number(s): 27-CR-19-12466
                                  MAY 3 1 2019
                                                                      Case Type: Crim/Traf Mandatory
                                                                                SILS Identiﬁer 349836

                                                 Order to 4‘“ District Psychological Services

State of Minnesota vs       TERRELL JOHNSON

Defendant Location:             D Out of Custody Nln Custody
TERRELL JOHNSON                                                        Date of Birth: 08/28/1979
2422 Aldrich Ave N
Upper
Minneapolis          MN 55411
Phone:         Home: 952-686-4942, Work: 952-292-1505, Cell: 612-407-2512
Email:         TerrellJohnson225@gmail.com

It is hereby ordered:                                    A



1.        The Chief of Psychological Services 0f the Fourth Judicial District or the Chief’s designee
shall conduct the following psychological evaluation, assessment and/or consultation:
            Competency pursuant t0 Rule 20.01
            M’Naghten pursuant to Rule 20.02
            Pre-Plea

DDDDDDE
            Pre-Sentence




                                     _ _
            Sex Offender Evaluation (Minn. Stat §609.3457)
            Consultation (Pre—Plea/Pre-Sentence)

            Other (please specify)

N         Copies of this evaluation shall be provided to the Court and the following                           .7   a
                                                                                                 CA“        é / D / (q
           Defense Counsel:                                     WK.“ b a OLA d(eQSQA
            Prosecuting Attorney: EMILY    ANNA LIEBMAN
            Probation Ofﬁcer:
                                                                       H 8““;ng
                                                                                \/
3.        The hearing for the return of psychological evaluation will be held ori at   .




4.        A11 relevant medical, court records, psychological, behavioral, chemical dependency, social
          service,   probation/correction, police reports including portable recording system data,
          employment, developmental disability, and educational records shall be made available to
          the Examiner by the custodian 0f the records, upon presentation of a copy of this order,
          whether mailed or personally delivered. A copy of the records so requested shall be mailed
          or faxed (612-348-3452) within 96 hours of receipt of this order to the requesting Examiner
          at Psychological Services, Hennepin County District Court, 300 South Sixth Street, C-509
          Government Center, Minneapolis, Minnesota 55487. A11 agencies that have the above listed


                                                                                           HC 2926 (01/2019)

===== PAGE 002/002 =====
     records      may also communicate verbally with the requesting Examiner at Psychological
      Services, Hennepin County District Court.
        o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the
             identiﬁed records, including chemical dependency records, because other ways of
             obtaining the information are not available or would not be effective, and the public
             interest and need for disclosure outweighs the potential injury to the patient, the
             physician/patient relationship and any chemical dependency treatment facility or
             organization holding records pertaining to Defendant.


5.   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in MN Statute 609.3457, Psychological Services is ordered to comply with the
     requirements of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services. A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case 0f Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
                                                ‘                                                     ”
     opinion on whether the defendant:
        a.   Is suitable for civil commitment and the basis of the possible commitment.

        b.   Is mentally ill and dangerous; and

        c.   Needs immediate hospitalization.

8.   In the case of Rule 20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
             a.    Presents an imminent risk of serious danger to another,
             b.    Is imminently suicidal, or

             c.    Needs emergency intervention.



Dated: May31,2019
                                                    (%%W   Judgeo
                                                                o
                                                                    1Conroy
                                                                      istrict Court




                                                                                      HC 2926 (01/2019)


===== DOC: MCRO_27-CR-19-12466_Demand or Request for Discovery_2019-06-04_20240430091900.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2019-06-04
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                     27-CR-19-12465
                                                                                                            Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 6/4/2019 2:03 PM



STATE OF MINNESOTA                                                    DISTRICT COURT — FELONY DIVISION

COUNTY OF HENNEPIN                                                            FOURTH JUDICIAL DISTRICT


State 0f Minnesota,
                                                        )

                .   .
                                                        )
          Plamtlffa
                                                        )         DEMAND FOR PRESERVATION
                                                        )         AND DISCLOSURE 0F EVIDENCE,
VS-                                                     )         AND MOTION FOR SUPPRESSION
                                                        )         AND OTHER RELIEF
Terrell Johnson,                                        )

                                                        )               MNCIS No. 27—CR—19_12466
          Defendant.                                    )



                                               >l<      >l<     >l<




       Defendant, by and through counsel, hereby demands preservation 0f, disclosure 0f, and access

t0 all evidence related t0 the case; moves the Court for the relief speciﬁed below; and demands a

hearing on the same.



            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence Within the reach 0f the

disclosures required under Rule 9.01 of the Minnesota Rules 0f Criminal Procedure and applicable case

law.

       Defendant further demands that the State disclose all such information and evidence, and that it

make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access t0 all items subject t0 disclosure, and this access shall include, as

appropriate, the opportunity t0 inspect, reproduce, photograph, test, interview, 0r otherwise document

the matters disclosed.

                    These demands apply t0:

           1.       Investigative reports prepared by state agents or employees in the investigation or

                    evaluation 0f the case, together with the original notes of the arresting ofﬁcers, if any.

           2.       Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any

                    written or recorded statement made by the Defendant 0r any alleged accomplice,

                    regardless of When made, and the substance 0f any non-recorded oral statements by the

                    Defendant 0r accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-19-12465
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                               6/4/2019 2:03 PM



   person and any written record containing the substance of statements by them, whether

   0r not they are expected t0 be called at trial. This request includes statements made to

   any member of prosecution’s staff, Victim advocates, and any other person of Which the

   government is aware or should be aware. State V. Adams, 555 N.W.2d 3 10 (Minn. App.

   1996). It also includes disclosure of the fact that an interview With a Witness took place,

   regardless 0f Whether it was transcribed or Whether written statements or written




   request also encompasses copies of recorded statements made pursuant t0      m
   summaries were prepared. State V. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This



   SL163, 5 1 8 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever

   alleged reason are inaudible or unavailable.

   Audio or Video records produced regarding this case, including squad Video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and

   record checks.

   Reports related t0 examinations, tests, 0r expert testimony, as ﬁllly described in

   Rule 9.01, subd. 1(4). In addition t0 disclosure, Defendant also demands the in-person

   testimony of all analysts who performed tests the results of which the state intends to



   provides notice that he retains his right to cross—examine the analysts under

   Caulﬁeld, 722 N.W.2d 304, Minn. 2006.
                                                                                   m
   introduce into evidence at any hearing related to this case. Further, defendant hereby




   Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
   Search warrants obtained and executed regarding the case, including inventories and

   items seized.

   Identiﬁcation procedures including but not limited to lineups, show-up identiﬁcations,

   photo arrays, 0r the like, and details 0n the nature and circumstances 0f any and all

   identiﬁcation procedures that become known t0 the government in the future.

   Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).

   Conviction records for all Witnesses and other persons, as required to be disclosed

   under Rule 9.01, subd. 1(1).

10. Prior convictions of the Defendant or defense Witnesses, to be provided as certiﬁed

   copies. In addition to disclosure, defendant also demands notice if the state intends t0

   use a conviction t0 impeach any defense Witness, including Defendant.

===== PAGE 003/008 =====
                                                27-CR-19-12465
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                              6/4/2019 2:03 PM



            11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence Which

               the State intends t0 introduce at trial in this matter, disclosure to include police reports

               and any other documentation.

            12. Evidence related t0 an enhanced 0r aggravated sentence, as identiﬁed in Rule 9.01,

               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends

               t0 seek an aggravated 0r enhanced sentence.

        These requests encompass all information or evidence known to the prosecutor 0n this case

personally or if known to any other prosecutor 0r law enforcement agent, as well as information and

evidence about which the prosecutor 0n this case could acquire actual knowledge through the exercise

of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure 0f all audio or Video ﬁles 0n     CD ROM 0r DVD ROM
disc, and demands that the state provide any and all software or other ﬁles necessary to open, View or

play such disc(s).

        This demand for preservation and disclosure, in its entirety, continues until ﬁnal disposition of

this case. It therefore encompasses any additional information subj ect to disclosure that becomes

known t0 the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;



             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT
       Defendant demands that the State preserve and disclose all evidence and information known t0

the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and

information which might tend to mitigate or reduce potential punishment, as required under Minn. R.

Crim. P. 9.01 subd. 1(6), under Brady V. Maryland, 373 U.S. 83 (1963), and under subsequent cases.

This demand includes but is not limited t0 the following:

                1.   Evidence 0f bias of government witnesses 0r any consideration given a witness in

                     return for cooperation with the government, including any information regarding

                     pre-existing hard feelings, arguments, grudges, and disputes between the

                     complainant and the Defendant.

               2.    Information that a government witness and/or informant was under the inﬂuence 0f

                     alcohol, narcotics, 0r any other drug at the time 0f the observations about Which the

                     witness Will testify and/or the informant informed.

               3.    Information tending t0 show the unreliability of a government witness, or which

                     would tend to discredit the testimony of a government witness, including_a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-19-12466
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           6/4/2019 2:03 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-19-12466
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            6/4/2019 2:03 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                                27-CR-19-12465
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                            6/4/2019 2:03 PM



either substantively, as impeachment, 0r as tending t0 discredit the government's Witnesses. Kyles V.

Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty t0 learn"

favorable information relating to the Defendant).

        These requests encompass all information or evidence known to the prosecutor 0n this case

personally or if known to any other prosecutor 0r law enforcement agent, as well as information and

evidence about which the prosecutor 0n this case could acquire actual knowledge through the exercise

of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure of all audio 0r Video ﬁles 0n     CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other ﬁles necessary to open, View or

play such disc(s).

        This demand for preservation and disclosure, in its entirety, continues until ﬁnal disposition of

this case. It therefore encompasses any additional information subj ect to disclosure that becomes

known t0 the prosecutor, staff, 0r anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R.    Crim. P. 9.03, subd. 2;



                          MOTION TO COMPEL DISCLOSURE AND ACCESS
                Defendant moves the Court for an Order requiring the State

            1   To preserve all evidence and other matters subject t0 disclosure as herein demanded and
                as otherwise required by Minnesota Rule 0f Criminal Procedure 9.01.

           2    T0 permit Defendant t0 have access to, inspect, reproduce, photograph, or otherwise
                document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.

                1 a(2).



           3    T0 allow defendant to conduct reasonable tests 0r to provide notice and an opportunity
                for defense experts t0 observe the state’s own tests if those tests preclude further tests or

                experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).

           4    T0 assist Defendant in seeking access t0 speciﬁed matters relating t0 the case Which are
                within the possession or control of an ofﬁcial or employee of any governmental agency,

                but which are not within the control 0f the prosecuting attorney, as described in Minn.

                R. Crim. P. 9.01, subd 2(1).

           5    For an Order directing the prosecuting attorney t0 identify and produce any informants

                who supplied 0r contributed information to the prosecution which led to the issuance of
                a Complaint against the Defendant 0n the grounds:

===== PAGE 007/008 =====
                                                   27-CR-19-12465
                                                                                                            Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               6/4/2019 2:03 PM



                      a.   The privilege of non-disclosure 0f any informants must give way and disclosure

                           0f the identity 0f an informer is required Where disclosure is essential or relevant

                           and material, and helpﬁll t0 the defense of an accused, 0r lessens the risk 0f

                           false testimony, 0r is necessary t0 secure useful testimony, or is necessary to a

                           fair determination of the cause; 0r


                      b.   Disclosure is necessary as a means t0 afford this Defendant an opportunity to

                           establish that if informants did exist, that the information supplied to the

                           prosecutor by them was inaccurate or misrepresentative.



                                   MOTION TO SUPPRESS EVIDENCE
        Defendant moves the Court for an Order suppressing, particularly with respect t0 those items

identiﬁed in the state’s notice under Rule 7.01:

            1   Any and all evidence obtained as a result 0f a stop, search, 0r seizure, 0n the ground that
                such evidence was obtained in Violation of Defendant’s constitutional and statutory

                protections against unreasonable searches and seizures.

                Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together With any evidence obtained as a result thereof, 0n the grounds that

                any use of such evidence, in any manner, would be in Violation of the Defendant’s

                constitutional and statutory rights.

                Any and all identiﬁcations of Defendant and evidence of identiﬁcation procedures used
                during the investigation, together With any evidence obtained as a result 0f

                identiﬁcation procedures used during the investigation, on the ground that any use of

                such evidence, in any manner, would be in Violation of the Defendant’s constitutional

                and statutory rights.

        Defendant further moves this court for an order suppressing other evidence 0r granting any

relief that the court may require to ensure a fair and expeditious trial on this matter.



                                   MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting t0

introduce at trial:

            1   Evidence obtained as a result 0f stop, search, or seizure, confession or other statement

                by the Defendant, 0r identiﬁcation procedures, as described above, on the grounds that
                the notices ﬁled by the State are vague, ambiguous, and inspeciﬁc, all to the prejudice

                of the Defendant and contrary t0 the meaning 0f Minnesota R. Crim. P. 7.01.
                                                         7

===== PAGE 008/008 =====
                                                  27-CR-19-12465
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            6/4/2019 2:03 PM



           2   Evidence that Defendant has been guilty of additional misconduct 0r crimes on other

               occasions, on the grounds that the state has not provided notice of its intent t0 use such

               evidence 0r, if it did, that such notice was not speciﬁc enough or failed t0 specify a

               particular exception t0 the general rule 0f exclusion. Defendant also moves for

               exclusion on the grounds that the evidence is not admissible under any exception to the

               general rule of exclusion, that such evidence is more prejudicial than probative, or that

               such evidence has not been proven to be clear and convincing.

           3   Evidence, argument, or any other reference to prior convictions, if any, of the

               Defendant.

           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant ﬁthher moves this court for an order excluding other evidence or granting any relief

that the court may require t0 ensure a fair and expeditious trial on this matter.




                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing 0n the above motions, to be held as soon as

practicable after the serving and ﬁling hereof.



                                        Respectﬁllly submitted,


                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                                 By;                     /s/

                                        Sebastian Mesa—White
                                        Attorney License N0. 393275
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis,     MN 55415
Dated: This 4th day of June, 2019.


===== DOC: MCRO_27-CR-19-12466_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-06-25_20240430091858.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-06-25
pages: 005
--- end meta
===== PAGE 001/005 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                          )            FINDINGS OF FACT,
                                             )           CONCLUSIONS OF LAW
                        Plaintiff,           )          AND ORDER REGARDING
                                             )               COMPETENCY
   vs.                                       )
                                             )           MNCIS No: 27-CR-19-12466;
Terrell Dannie Johnson,                      )               27-CR-18-27501
                                             )
                         Defendant.          )


         This matter came before the undersigned Judge on June 25, 2019. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Sebastian Mesa-White,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979) was charged in MNCIS Case No. 27-
   CR-19-12466 with Drug Possession in the Third Degree (Felony) arising from
   an incident alleged to have occurred on May 28, 2019; MNCIS Case No. 27-
   CR-18-27501 Defendant has been charged and convicted of Drug Possession
   in the Fifth Degree (Felony) arising from an incident alleged to have occurred
   on November 6, 2018. On May 31, 2019, Judge Lois Conroy found probable
   cause to believe that the Felony offense was committed and that Defendant
   committed it.
2. On May 31, 2019, Judge Lois Conroy ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Sonia Reardon, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Sonia Reardon, Ph.D. LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Emily Liebman, Assistant Hennepin County Attorney – Criminal
   Division;
      Sebastian Mesa-White, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.




                                         2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.


                                        3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of




                                         4

===== PAGE 005/005 =====
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is January 7, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Sebastien Mesa-White, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:
                                                                         Lamas, Carolina
                                                                     2019.06.25 13:30:43 -05'00'
DATED: June 25, 2019                            ______________________________
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-19-12466_Notice of Intent to Prosecute_2019-07-29_20240430091857.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Intent to Prosecute
filing_date: 2019-07-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-19-12466
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     7/29/2019 3:07 PM




 STATE OF MINNESOTA                                                              DISTRICT COURT

 COLTNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

 State of Minnesota,
                                                        NOTICE OF INTENT TO PROSECUTE
                                                          IN SUSPENDED PROCEEDING
                         Ptaintifl
                                                            PURSUANT TO RULE 20.01

    VS

                                                             Court Case No. 27-CR-19-12466

 TERRELL JOHNSON                                                C.A. Case No. 19A06301

                          Defendant


TO: THE COURT, DEFENDANT, AND SEBASTIAN MESA-WHITE, ATTORNEY F-oR
         DEFENDANT.

                                      N     CE OF       OTION
         PLEASE TAKE NOTICE that the state intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on June 24,2019.

         This notice is filed pursuant to the rcquirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.



                                                       Respectfully submitted,

                                                       MIC}IAEL O. FREEMAN
                                                       Hennepin County Attomey




                                                             W2--
                                                      Emily A Liebman 0399945
                                                      Assistant County Attomey
                                                      Hermenpin County Attomey
                                                      300 s 6th st c2300
                                                      Mimeapolis, MN 55487
                                                      Telephone: 612-348-0806


===== DOC: MCRO_27-CR-19-12466_Order-Other_2019-07-31_20240430091856.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Other
filing_date: 2019-07-31
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         27-CR-19-12466
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              7/31/2019 4:16 PM




State of Minnesota                                                            District Court

County of Hennepin                                                  Fourth Judicial District


                                                                  Judge Carolina A. Lamas
State of Minnesota,                                                   Case Type: Criminal
           Plaintiff,
                                                                                    ORDER
v.

 Terrell Johnson,
            Defendant.                                            Case No. 27-CR-19-12466;
                                                                            27-CR-18-27501



                                    FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979) was charged in MNCIS Case No. 27-CR-19-
     12466 with Drugs Possession in the Third Degree (Felony) arising from an incident
     alleged to have occurred on May 28, 2019; MNCIS Case No. 27-CR-18-27501,
     Defendant was convicted and sentenced for Drug Possession in the Fifth Degree
     (Felony) arising from an incident alleged to have occurred on November 6, 2018. On
     May 31, 2019, Judge Lois Conroy found probable cause to believe that the felony
     was committed and that Defendant committed them for Rule 20 purposes.
2. On May 31, 2019, Judge Lois Conroy ordered that Defendant undergo an evaluation
     to assess Defendant’s competency to proceed in this matter pursuant to
     Minn.R.Crim.P. 20.01.
3. Dr. Sonia Reardon, Ph.D., LP, for Psychological Services of Hennepin County
     District Court reviewed Defendant’s records, interviewed Defendant, and filed a
     written report with this Court.
4. Dr. Sonia Reardon, Ph.D., LP, for Psychological Services of Hennepin County
     District Court opined that Defendant, due to mental illness or cognitive impairment,
     lacks the ability to rationally consult with counsel; or lacks the ability to understand

===== PAGE 002/005 =====
                                        27-CR-19-12466
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               7/31/2019 4:16 PM




   the proceedings or participate in the defense. This opinion was uncontested by
   either party.
5. On June 25, 2019, the Defendant appeared in custody with counsel before the Court
   and Judge Carolina A. Lamas found Defendant incompetent to stand trial and
   ordered the criminal proceedings in this matter be suspended until Defendant is
   restored to competency to proceed. Judge Carolina A. Lamas ordered “Bail to
   Stand” and Defendant remained in custody.
6. On July 1, 2019, Judge Elizabeth V. Cutter of Hennepin County District Court issued
   an Order for Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case
   No. 27-MH-PR-19471; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On July 3, 2019, the Defendant was admitted to the Anoka Metro Regional
   Treatment Center.
8. On December 18, 2018, the Minnesota Department of Human Services issued a
   Bulletin announcing the unilateral decision that “DHS will provisionally discharge
   civilly committed defendants from a treatment facility to jail when the individual’s
   mental health needs do not require in-patient care and the individual’s conditions of
   release prevent community placement.” Minnesota Department of Human Services,
   Bulletin No. 18-76-01, Provision Discharge of Direct Care and Treatment Patients,
   page 2, (2018).
9. On July 25, 2019, a Notification of Reduction in Custody was filed into this criminal
   case, noting a Provisional Discharge to the jail to go into effect on or after July 31,
   2019 as the Defendant was determined to no longer require in-patient level of care.
   The Court asked the Minnesota Department of Human Services to find a placement
   other than jail.
10. On July 29, 2019, a Notification of Reduction in Custody was filed into this criminal
   case, noting a Provisional Discharge to a community setting with ACT Team
   Services as the Defendant was determined to no longer require in-patient level of
   care.

                                                                                             2

===== PAGE 003/005 =====
                                        27-CR-19-12466
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 7/31/2019 4:16 PM




11. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
12. If the Criminal Court Judge denied the request to provisionally discharge Defendant
   to the community with ACT Team Services Defendant would be released to the jail
   on the previously ordered bail pursuant to DHS’s Bulletin.
13. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
14. Due to DHS’s unilateral changing of policy that was issued without warning, if the
   defendant was provisionally discharged to the jail, the court would have to make the
   impossible decision as to whether to keep the incompetent defendant in the jail not
   receiving treatment with a suspended criminal case, or, to release the defendant to
   the street.
15. Given the options, Judge Lisa Janzen approved the request to provisionally
   discharge Defendant and lifted the bail.


                                        ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).

                                                                                               3

===== PAGE 004/005 =====
                                            27-CR-19-12466
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                7/31/2019 4:16 PM




   In Jackson, the court held that:


          a person charged by a State with a criminal offense who is committed solely
          on account of his incapacity to proceed to trial cannot be held more than the
          reasonable period of time necessary to determine whether there is a
          substantial probability that he will attain that capacity in the foreseeable
          future. If it is determined that this is not the case, then the State must either
          institute the customary civil commitment proceeding that would be
          required to commit indefinitely any other citizen, or release the defendant.
          Furthermore, even if it is determined that the defendant probably soon will
          be able to stand trial, his continued commitment must be justified by
          progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                             ORDER
1. Defendant is released in the criminal case no bail required.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.




                                                                                              4

===== PAGE 005/005 =====
                                     27-CR-19-12466
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         7/31/2019 4:16 PM




3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                BY THE COURT:
                                                                 Lamas, Carolina
                                                                 2019.07.31 15:47:25
DATED: July 31, 2019                            ______________________________
                                                                 -05'00'
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District




                                                                                       5


===== DOC: MCRO_27-CR-19-12466_Correspondence_2019-08-27_20240430091855.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Correspondence
filing_date: 2019-08-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-19-12465
                                                                                                                   Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    8/27/2019 9:08 AM


Direct Care and Treatment




Date:        8/26/2019


TO:          Hennepin County District Court — Criminal Division
             300 South 6th Street
             Minneapolis,      MN
                                55487

RE:          Terrell Dannie Johnson


Dear Judge Carolina A. Lamas:

This is notiﬁcation on behalf 0f Dr. Randy Ward, Medical Director, concerning Mr. Johnson, Court File number
27-CR-19-12466 and 27-CR-1 8-27501.


 This is t0 inform you that Anoka Metro Regional Treatment Center plans t0 grant Mr. Johnson:

      X A         from Anoka Metro Regional Treatment Center
                transfer                                                   t0 Forensic Mental Health Services.

      D A discharge from a DCT program
      D A provisional discharge from a DCT program
        D            under conditions 0f
                  Patient is                   and
                                                release      Will return t0 jail

        D              be placed
                  Patient Will      a community
                                           in        namedsetting,

      D An authorization of therapeutic passes
      D Other:

This action will g0 into effect on 0r after 9/3/2019.


If you have any new information that you would like taken into consideration before this reduction occurs, please be
sure to provide that information as well as any concerns regarding the proposed reduction in custody as soon as
possible.    By copy of this letter, I am notifying the prosecuting attorney and defense attorney of this communication.

 Contact Information
 Name:            Kathy Wurpts, MSW, LICSW - Competency Education Coordinator
 Address:         3301 7th Avenue North
                  Anoka,     MN 55303
 Telephone:       65 1-43 1 -5069                             Fax:     65 1 -43 1 -7702




 Copy:      Medical Record
            Prosecuting Attorney
            Criminal Defense Attorney


 DHs—6016 (04/19)
                                        NOTIFICATION OF REDUCTION IN CUSTODY


===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-09-16_20240430091854.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-09-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 State of Minnesota                                                                     District Coun
 Hennepin County                                                               Fourth Judicial District
                                                             Court File Numbers): 27-CR-1s-27501
                                                             27-CR-l9-l9606; 27-CR-19-12466
                                                                     Case Type: Crim/Traf Mandatory
                                                                               SILS Identiﬁer 349836

                                               Order to 4‘“ District Psychological Services
 State of Minnesota vs      TERRELL DANNIE JOHNSON

 Defendant Location:         gOut 0f Custody       D   In Custody

 TERRELL DANNIE JOHNSON                                               Date of Birth: 08/28/1 979
 2550 Central Ave NE
 Loﬁ 3
 Minneapolis       MN 55418
 Phone:        Home: 952-686-4942, Work: 952-292-1505, Cell: 612-407—2512
 Email:        TerrellJohnson225@gmail.com

 It is hereby ordered:

 1.       The Chief of Psychological Services ofthe Fourth Judicial District or the Chief’s designee
 shall conduct the following psychological evaluation, assessment and/or consultation:
            Competency pursuant to Rule 20.01
            M’Naghten pursuant to Rule 20.02
            Pre-Plea

DDDDDDH     Pre-Sentence

            Sex Offender Evaluation (Minn. Stat §609.3457)
            Consultation (Pre-Plea/Pre—Sentence)   __
            Other (please specify)   ___
 -        Copies of this evaluation shall be provided to the Court and the following
           Defense Counsel: COLLIN PATRICK TIERNEY
           Prosecuting Attorney: JOHN      PAUL BETZLER                  612-348—5504
           Probation Ofﬁcer:

          The hearing for the return of psychological evaluation will be held on 10/8/2019 at 1:30 PM.

          Al! relevant medical, court records, psychological, behavioral, chemical dependency, social
          service, probation/correction, police reports including portable recording system data,
          employment, developmental‘disability, and educational records shall be made available to
          the Examiner by the custodian of the records, upon presentation of a copy of this order,
          whether mailed 01' personally delivered. A copy 0f the records so requested shall be mailed
          or faxed (612648-3452) within 96 hours of receipt of this order to the requesting Examiner
          at Psychological Services. Hennepin County District Court, 300 South Sixth Street, C-509
          Government Center, Minneapolis, Minnesota 55487. All agencies that have the above listed


                                                                                         HC 2926 (Ol/20l9)

===== PAGE 002/002 =====
      records     may also communicate verbally with the requesting Examiner at Psychological
      Services, Hennepin County District Court.
         o   The Court specifically finds good cause exists for authorizing the disclosure of the
             identiﬁed records, including chemical dependency records, because other ways of
             obtaining the information are not available or would not be effective, and the public
             interest   and need for disclosure outweighs the potential injury t0 the patient, the
             physician/patient relationship and any chemical dependency treatment facility or
             organization holding records pertaining to Defendant.


5.   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in MN Statute 609.3457, Psychological Services is ordered to comply with the
     requirements of     MNStatute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services. A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
     opinion on whether the defendant:
                                                                                 ‘




        a.   Is suitable for civil commitment and the basis of the possible commitment.

        b.   Is mentally ill and dangerous; and

        c.   Needs immediate hospitalization.

8.   In the case of Rule      20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the def¢ndantz
             a.    Presents an imminent risk of serious danger to another,
             b.    Is imminently suicidal, 0r

             c.    Needs emergency intervention.



Dated: September 16, 2019


                                                              arolina A. Lamas
                                                           Judge of District Court


27-CR-19-




                                                                                     HC 2926 (01/2019)


===== DOC: MCRO_27-CR-19-12466_Order to Transport_2019-10-07_20240430091853.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order to Transport
filing_date: 2019-10-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-19-12466
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            10/7/2019 9:02 AM



STATE OF MINNESOTA              >                                    '




                                                                         DISTRICT COURT

COUNTY OF HENNEPIN                             7          FOURTH JUDICLAL DISTRICT

 State 0f Minnesota,




          Plaintiff,

                                                         TRANSPORT ORDER
v.
                                           '




                                                   27—CR-19—12466; 27-CR—19-19606
 Terrell Johnson


          Defendant.




TO:       David P. Hutchinson, Shen'ff 0f Hennepin County, Minnesota

                              NOTICE Is HEREBY GIVEN

 THAT DEFENDANT, Terrell Johnsonwas committed t0 the Commissioner of Human
                       A Rule 20.01 Treat to Competency was ﬁled by the Department
Services as Mentally Ill.
of Human Services. A healing 0n the criminal matter is currently scheduled for Tuesday,
     October 8, 2019 at 1:30 before Judge Carolina A. Lamas in Courtroom 857, Hennepin
                                County Government Center.

                               IT IS HEREBY ORDERED

     THAT DEFENDANT, Terrell Johnsonshall be transported to the Hennepin County
     Government Center ﬁom the Anoka Metro Regional Treatment Center, on or before
           October 8, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                            BY THE COURT:

Dated:         10/07/2019“
                                                            Caroli       .   amas
                                                            Judge of District Court


===== DOC: MCRO_27-CR-19-12466_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-10-08_20240430091852.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-10-08
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                          )            FINDINGS OF FACT,
                                             )           CONCLUSIONS OF LAW
                        Plaintiff,           )          AND ORDER REGARDING
                                             )               COMPETENCY
   vs.                                       )
                                             )          MNCIS No: 27-CR-19-12466;
Terrell Dannie Johnson,                      )         27-CR-18-27501; 27-CR-19-19606
                                             )
                         Defendant.          )


         This matter came before the undersigned Judge on October 8, 2019. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Sebastian Mesa-White,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979) was charged in MNCIS Case No. 27-
   CR-19-12466 with Drug Possession in the Third Degree (Felony) arising from
   an incident alleged to have occurred on May 28, 2019; MNCIS Case No. 27-
   CR-18-27501 Defendant has been charged and convicted of Drug Possession
   in the Fifth Degree (Felony) arising from an incident alleged to have occurred
   on November 6, 2018; MNCIS Case No. 27-CR-19-19606 with Drug Possession
   in the Third Degree (Felony) arising from an incident alleged to have
   occurred on August 12, 2019. On May 31, 2019, Judge Lois Conroy found
   probable cause to believe that the Felony offense was committed and that
   Defendant committed it in MNCIS Case No. 27-CR-19-12466; on October 8,
   2019, Judge Carolina A. Lamas found probable cause to believe that the

===== PAGE 002/006 =====
   Felony offense was committed and that Defendant committed it in MNCIS
   Case No. 27-CR-19-19606.
2. On September 16, 2019, Judge Carolina A. Lamas ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Sonia Reardon, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Sonia Reardon, Ph.D. LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Emily Liebman, Assistant Hennepin County Attorney – Criminal
   Division;
      Sebastian Mesa-White, Assistant Hennepin County Public Defender


                                         2

===== PAGE 003/006 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,


                                        3

===== PAGE 004/006 =====
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public


                                         4

===== PAGE 005/006 =====
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 7, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Sebastien Mesa-White, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:
                                                                Lamas, Carolina
                                                                2019.10.08 14:26:58
DATED: October 8, 2019                          ______________________________
                                                                -05'00'
                                                Carolina A. Lamas
                                                Judge of District Court

                                        5

===== PAGE 006/006 =====
    Fourth Judicial District




6


===== DOC: MCRO_27-CR-19-12466_Notice of Intent to Prosecute_2019-10-16_20240430091851.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Intent to Prosecute
filing_date: 2019-10-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-19-12466
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   10/16/2019 8:47 AM




 STATE OF MINNESOTA                                                                  DISTRICT COURT

 COUNTY OF HENNF,PIN                                                FOURTH JUDICIAL DISTRICI'

 State of Minnesota,
                                                       NOTICE OF INTENT TO PROSECUTE
                                                         IN SUSPENDED PROCEEDING
                         Plaintiff.
                                                           PURSLTANT TO RULE 20.01

    VS

                                                             Court Case No. 27-CR-19-12466

 TERRELL JOHNSON                                                 C.A. Case No. 19A06301

                          Defendant.


TO: THE COURT, DEFENDANT, AND SEBASTIAN MESA-WHITE, ATTORNEY FoR
         DEFENDANT.

                                       NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on October 8, 2019.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.



                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attomey




                                                             ry
                                                       Emily A Liebman (0399945)
                                                       Assistant Hennepin County Attomey
                                                       300 S 6th St C2300
                                                       Mirureapolis, MN 55487
                                                       Telephone : 61 2-3 48-080 6


===== DOC: MCRO_27-CR-19-12466_Notice of Case Reassignment_2020-01-03_20240430091850.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2020-01-03
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota                                                                           District Court
 Hennepin County                                                                     Fourth Judicial District
                                                                       Court File Number: 27-CR—19—1246E]
                                                                           Case Type: Crim/Traf Mandatory




                                 Filed in District Court
                                                                          Notice of Judicial Reassignment
                                  State of Minnesota

  HLE COPY                            JAN n 3 2020




  State of Minnesota vs TERRELL JOHNSON

  This case is reassigned to:

            Judge Carolina A. Lamas
             300 South Sixth Street
             Minneapolis MN 55487—0419
            612—348—2040


All future hearings shall be scheduled before this judicial ofcer.

Please note that a notice to remove this judicial ofcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: January 3, 2020                           Sarah Lindahl-Peffer
                                                   Court Administrator
                                                   Hennepin



cc:   EMILY ANNA LIEBMAN; SEBASTIAN MESA—WHITE




MNCIS—CRM-l43     4th District        Notice ofJudicial Reassignment                  Rev. 9/2017


===== DOC: MCRO_27-CR-19-12466_Order for Conditional Release_2020-01-24_20240430091849.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              27-CR-19-12466
                                                                                                                                            Filed in District Court
                                                                                                                                              State of Minnesota
 STATE OF MINNESOTA                                                                                                                           1/24/2020 2:51 PM
                                                                                                                            DISTRICT COURT
 COUNTY OF HENNEPIN
                                                                                                                   FOURTH JUDICIAL DISTRICT

 State of Minnesota                                                                           Case(s): 27—CR—       [9’7/ q 60
 V.
                                                                                                      aV’CR’ICI-IQL/éé
 'IeraII                      Johnso F1                                                       Charge“)?
                                                                                                        7,6449 ~ J750/
                                                      CONDITIONAL RELEASE ORDER

                                              wewOrder                      D Amended Order

                              You are released on any ofthe following marked options (and marked conditions):
      M Post a bond ofS 5, Q Q O with no conditions.        D Post a bond ofS             with the following conditions.
      D Post cash baiI of $           with no conditions. I] Post cash bail of S            with the following conditions.
      D You are released with no bond, bail, or conditions. KYou are released on the following conditions.
1.       >2   Obey all laws.
2.       K4   Attend all court appearances and any appointment with Probation, including any PSI interview.
3.       ®    Do not possess a rearm or ammunition. (A person charged with a felony cannot possess a firearm.)
4.       U Stay away from a three—block radius of                                                                 and where
                                lives, works, and/or goes to school — except with a police escort to recover personal clothing,
        prescription medication, and toiletries.
5.      U Have no direct or indirect contact (including through social media) with
6.       N
                                                                                                                   /€
                                                                                                               .
          Follow Consul: ons                      o      C. viI          (‘ nmml+mmiL                   l—n/




              Thefo/lowing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.      D You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require phone contact, in—
        person contact, and/or home visits. Notify your CRO of any change in your contact information within 24 hours.
8.       D Complete an in—custody chemical dependency evaluation. You are to be released: D upon completion of the
        assessment interview D to the recommended treatment program without posting bond/bail D only upon further court
        order. If released, follow all recommendations.
9.      D Within             days of your release, complete a chemical dependency evaluation. Follow all recommendations.
10.     D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or [II
        Remote Electronic Alcohol Monitoring (REAM) at your expense.
11.     [:l You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
        transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
        North, Minneapolis, on                                        to activate EHM. Read the EHM handout before you report.
        lf eligible, you are approved for immediate furloughs for work, school, and treatment.
12.     D You cannot leave Minnesota without court permission.
13.     E] Take all prescribed medication only as directed; provide a list of all medications to your CRO.

14.


                                                                                      A
                          Esteem—mm
        REViEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment   D self D       OtherZ—m—
                                                                  %MW   ,      \


                                                              JUdge of D’Str’Ct C

                                                              l
                                                                                         rt

                                                                  have read and received a copy of this Order.
                                                                                                                   Date
                                                                                                                              I    /
                                                                                                                          l,/Z’6/./"          “6
                                                                                                                                                .




     Probation O‘icer’s   Signature       Date

                                                              Defendant                                            Date
     Deputy’s Signature                   Date
                                                                                                                        HC 2921 (10/2018)


===== DOC: MCRO_27-CR-19-12466_Order for Conditional Release_2020-02-06_20240430091848.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-02-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                          27-CR-19-12466
                                                                                                                                                    Filed in District Court
                                                                                                                                                      State of Minnesota
                                                                                                                                                        2/6/2020 4:29 PM
STATE OF MINNESOTA                                                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                      F OURTH JUDICIAL DISTRICT




 State of Minnesota                                                                                    Case(s): 27-CR-19—l9606, 27-CR—19-
v.                                                                                                     12466, 27-CR-19-18—27501


Terrell Johnson                                                                                        Charge(s): Third Degree Controlled
                                                                                                       Substance Crim e




                                                                CONDITIONAL RELEASE ORDER

                                                              New Order               CI Amended Order


                                  You are released on any of the following marked options (and marked conditions):
                 Post a bond of $__10,000        with no conditions. D Post a bond ofS               with the following conditions.
             D   Post cash bail of$             with no conditions. D Post cash bail of$               with the following conditions.
             D You are released with no bond, bail, or conditions.                You are released on the following co nditions.


               Obey all laws.
               Attend aII court appearances and any appointment with Case Manager and physicians.
               Do not possess a firearm or ammunition. (A person charged with a felony cannot possess a firearm.)
               Follow all conditions of your civil commitment provisional discharge.
N9P‘P9’Nt"




               Reside at Pursuit Hometel unless another residence is directed by Case Manager.
               Take all prescribed medication as directed by doctors and Case Manager.
               Do not use any alcohol Or non—prescribed controlled substance.




                                  internal Use Only:

               REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                              XMQW /Q/MM
                                                                          Judge of District a!fart                       Date
             D Treatment D Self D Other:                                  i   have read and received a copy of this Order.


             Probation Ojj‘icer’s Signature            Date

                                                                          Defendant                                      Date
             Deputy’s Signature                        Date
                                                                                                                                HC 2921 (10/2018)


===== DOC: MCRO_27-CR-19-12466_Order for Conditional Release_2020-03-25_20240430091847.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                     27-CR-19-12466
                                                                                                                                            Filed in District Court
                                                                                                                                              State of Minnesota
                                                                                                                                              3/25/2020 2:50 PM
STATE OF MINNESOTA                                                                                                          DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                                 Case(s): 27-CR-19-19606; 27~CR—19—
v.                                                                                                 12466; 27—CR-l8—27501

Terrell Johnson                                                                                    Charge(s):Drugs 3; Drugs 3; Drugs 5

                                                          CONDITIONAL RELEASE ORDER

                                                      D New Order                    Amended Order

                          You are released on any of the following marked options (and marked conditions):
          Post a bond ofS 10 OOO (gerfilel with no conditions     Post a bond of$             with the following conditions.
      E] Post cash bail of $                   with no conditions.        D Post cash bail of $             with the following conditions.
      U You are released with no bond, bail, or conditions.                  You are released on the following conditions.

1.      K4  Obey all laws.
2.      >24 Attend all court appearances and any appointment with Probation, including any PSI interview.
3.          Do not possess a firearm or ammunition. (A person charged with a felony cannot possess a firearm.)
4.      D Stay away from a three-block radius of                                                                   and where
                                 lives, works, and/or goes to school — except with a police escort to recover personal clothing,
        prescription medication, and toiletries.
5.      D Have no direct or indirect contact (including through social media) with
6.         Follow provisional discharge on Civil Commitment file with placement at MSHS Como.
7.         Take medications as prescribed.



              Thefo/lowing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.      D You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require phone contact, in~
        person contact, and/or home visits. Notify your CRO of any change in your contact information within 24 hours.
9.      U Complete an in-custody chemical dependencyevaluation. You are to be released: D upon completion of the
        assessment interview D to the recommended treatment program without posting bond/bail E] only upon further court
        order. If released, follow all recommendations.
10.     D Within             days of your release, complete a chemical dependency evaluation. Follow all recommendations.
11.     D Do not use any alcohol or non~prescribed controlled substance. You are subject to D random testing and/or D
        Remote Electronic Alcohol Monitoring (REAM) at your expense.
12.     D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
        transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
        North, Minneapolis, on                                        to activate EHM. Read the EHM handout before you report.
        If eligible, you are approved for immediate furloughs for work, school, and treatment.
13.     D You cannot leave Minnesota without court permission.
14.     U Take all prescribed medication only as directed; provide a list of all medications to your CRO.

15.




                          internal Use Only:
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment  D Self D Other:                                    l   have read and received a copy of this Order.


     Probation Oicer’s    Signature            Date

                                                                     Defendant                                      Date
     Deputy’s Signature                        Date
                                                                                                                        HC 2921 (10/2018I


===== DOC: MCRO_27-CR-19-12466_Order-Other_2020-03-25_20240430091846.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Other
filing_date: 2020-03-25
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           27-CR-19-12466
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    3/25/2020 2:51 PM




 State of Minnesota                                                             District Court

 County of Hennepin                                                    Fourth Judicial District


                                                                         Judge Lisa K. Janzen
 State of Minnesota,                                                     Case Type: Criminal
               Plaintiff,
                                                                                      ORDER
 v.

 Terrell Johnson,
             Defendant.                                           Case No. 27-CR-19—19606;
                                                            27-CR-19-12466; 27-CR-18-27501


                                     FINDINGS OF FACT
1.    Defendant (date of birth 8/ 28/ 1979) was charged in MNCIS file 27-CR-19-19606
      with Third Degree Drugs arising from an incident alleged to have occurred on
      August 12, 2019; in MNCIS file 27-CR-19-12466 With Third Degree Drugs arising
      from an incident alleged to have occurred on May 28, 2019; and in MNCIS file 27-
      CR—18—27501 with Fifth Degree Drugs arising from an incident alleged to have

      occurred on November 6, 2018. On August 14, 2019, Judge Barnette found probable
      cause to believe that the felony was committed and that Defendant committed them
      for Rule 20 purposes.
2.    On August 14, 2019, Judge Barnette ordered that Defendant undergo an evaluation
      to assess Defendant’s competency to proceed in this matter pursuant to
                                                                   I




      MinnRCrimP. 20.01.
3.    Dr. Reardon, Ph.D., LP, ABPP, for Psychological Services of Hennepin County
      District Court reviewed Defendant’s records, interviewed Defendant, and filed a
      written report with this Court.
4. Dr. Reardon, Ph.D., LP, ABPP, for Psychological Services of Hennep'm County

      District Court opined that Defendant, due to mental illness or cognitive impairment,
      lacks the ability to rationally consult with counsel; or lacks the ability to understand

===== PAGE 002/004 =====
                                          27-CR-19-12466
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           3/25/2020 2:51 PM




   the proceedings or participate in the defense. This opinion was uncontested by
   either party.
   On October 8, 2019, the Defendant appeared in custody with counsel before the
   Court and Judge Lamas found Defendant incompetent to stand trial and ordered the
   criminal proceedings in this matter be suspended until Defendant is restored to
   competency to proceed. Judge Lamas ordered the Hennepin County Prepetition
   Screening Program to conduct prepetition screening and Defendant remained in
   custody subject to conditions issued on August 14, 2019 .
   On May 2, 2019, Judge Cutter of Hennepin County District Court issued an Order
   for Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case No. 27-
   MH-PR-19-471; the Defendant was civilly committed to the Commissioner of
   Human Services.
   On November 18, 2019, the Defendant was admitted to FMHP.
   On February 18, 2020 a Notification of Reduction in Custody was filed into this
   criminal case, noting a Provisional Discharge to a community setting, named
   Intensive Residential Treatment Services (IRTS)—Minnesota Speciatly Health System
   (MSHS)-Como to go into effect on or after March 26, 2020 as the Defendant was
   determined to no longer require in—patient level of care as of February 18, 2020.
   Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).

10. If the Criminal Court Judge denied the request to provisionally discharge the

   defendant to MSHS Como, the defendant would be released to the jail on the
   previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or

   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to

   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.

===== PAGE 003/004 =====
                                          27-CR-19-12466
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 3/25/2020 2:51 PM




13. Given the options, Judge Ianzen approved the request to provisionally discharge

   Defendant and filed a new conditional release order on March 25, 2020.


                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, Whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
”incompetent criminal defendants - as pretrial detainees — have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
ofHuman Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the ”Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and

duration of said detention, ”is reasonably related to the purpose for which he was
committed.” Id. (citing Iackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435

(1972)).
   In fackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States '0.

Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was

===== PAGE 004/004 =====
                                         27-CR-19-12466
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/25/2020 2:51 PM




incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that ”Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.



                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the

     Conditional Release Order dated March 25, 2020.
2. Defendant is ordered to cooperate with his civil commitment including following all

     treatment recommendations and appearing at all court appearances in the civil and
     criminal cases.
3.   DHS shall continue to submit a written reports addressing the Defendant’s
     competency to proceed in the criminal case when the Defendant has attained
     competency, or at least every six months.


                                                   BY THE COURT:


DATED: March 25, 2020

                                                  Judge of District Court
                                                  Fourth Judicial District


===== DOC: MCRO_27-CR-19-12466_Witness List_2020-05-28_20240430091844.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Witness List
filing_date: 2020-05-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-19-12466
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           5/28/2020 2:23 PM




 STATE OF MINNESOTA                                                      DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                         STATE’S LIST OF POTENTIAL
                       Plaintiff,                       WITNESSES FOR EVIDENTIARY
                                                                  HEARING
    vs.
                                                         Court Case No. 27-CR-19-12466
 TERRELL JOHNSON,                                           C.A. Case No. 19A06301

                       Defendant.


              Doctor Kimberly Turner          Hennepin County Psychological Services




                                              Respectfully submitted,

                                              MICHAEL O. FREEMAN
                                              Hennepin County Attorney




Dated: May 28, 2020                           _______________________________
                                              Emily Liebman (#0399945)
                                              Assistant County Attorney
                                              C2300 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: 612-348-0806


===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-06-11_20240430091843.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-06-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-12466
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/11/2020 9:40 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
TERRELL JOHNSON,                                                                           27-CR-19-12466
          Defendant.                                27-CR-18-27501; 27-CR-19-19606; 27-CR-20-8926



                                           Defendant Information
Location:             Out of Custody        In Custody    (      )
Phone:             Home: 952-686-4942, Work: 952-       Date of Birth: 08/28/1979
                   292-1505, Cell: 612-407-2512
Email:             TerrellJohnson225@gmail.com          SILS Identifier: 349836

Home Address:      2550 Central Ave NE
                   Loft 3
                   Minneapolis, MN 55418

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: SEBASTIAN MESA-WHITE                                       612-596-1228
    Prosecuting Attorney: EMILY ANNA LIEBMAN
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on August 04, 2020
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-12466
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/11/2020 9:40 AM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 11, 2020

                                                                  Lisa K. Janzen
                                                               Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-12466_Notice of Hearing_2020-08-24_20240430091842.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2020-08-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                            Filed in District Court
                                                             State of Minnesota
                                                                AUG 24 ZUZU
 STATE OF WSOTA                                                                                                 DISTRICT COURT         I


 COUNTY OF PIENNEPH‘I                                                                           FOURTH JUDICIAL DISTRICT COURT
                                                       ~




   YOU MUST REPORT To COURT As INDICATED BELOW:
                                                                                                   g1-CR-l3-2'7SOl
                                                                                                   a7— cR- 19- Ionuou
  DEFENDANT’S                                                                 CASE NUMBER
                                                                                                  gr (Le- QQ' $3219                    ,




                               '
                     Center         D Public Safety Facility Gail)       D Brookdale                       D Ridgedale
 government
     ay Level                       401 Fourth Avenue South              6125 Shingle Creek Parkway        12601 Ridgedale Drive
  300 South S'mth Steet             Minneapolis, MN 55415                Suite ZOO                         Suite 300
  Minneapolis, MN 554-87            (EWCE ON 5m ST 5L 4m AVE)           Brooklyn Center,       W 55430     Minnetonlca,  W 55305



                                  Questions? Call (612) 34-8—2040
          Please check the monitors at each location to nd your courn‘oom number.


   OTHER LOCATION INFORMATION'
   (Room/Judgc/Floor/Calcndar Session)
                                                           Cl 05 3
D         AERAIGNMENT / REST APPEARANCE                              DATE                                  TIME
If you Wént an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court'appointed attorney.) If you are charged with a Haffic offense, bring your    s license and proof
ofmsurance with you to your court appearance                                                               driver


         PRE—TRIAL CONEERENCE / PROBABLE CAUSE / OMNIBUS


Be prepared to discuss your case With a judge at this U'rne. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


D        HEARING:
                                   TYRE OF HEARING '
                                                                     DATE
                                                                                           '
                                                                                                           TIME


D        TRIAL                                                       DATE                                  TIME
Have all your Wimesses with you and be ready to proceed with mal on the above date.

                                          '


D        SENTENCING                                                  DATE                                  TIME


    > Court may take several hours please plan for this.    —


    > If you fail to report for court as directed, a bench warrant may be issued for yOur arrest
    > Be ready to pay a fine if it is ordered at your hearing-
    > You rnust keep your attorney aware of your current address and telephone number.
Defendant Signature         bEFe'JbAHT                          SERJEA                             Date:




                                                                                                                     HC 3758 (OZ/l9)


===== DOC: MCRO_27-CR-19-12466_Notice of Hearing_2020-09-09_20240430091841.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2020-09-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     Filed in District Court
STATE 0F MINNESOTA                    State of Minnesota                                              DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT
                                              SEP 09 2020

State of Minnesota




TERRELLJOHNSON                            .
                                                                                             Court File: 27-CR-19-12466



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                     Judge Carolina A. Lamas
                                                                                     Hennepin County Government
          Friday, October 23, 2020
                                                           with                      Center
                  10:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                     This appearance is for: Evidentiary Hearing


    >    If you do not appear for this hea ring, a bench warrant may be issued for your arrest.


        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
        court—appointed attorney if you do not have funds to hire a lawyer.

        You can receive automatic reminders of future court dates via email
                                                                      or text. Set this up at                       E
        www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                                IE:
                                                                                                              E»
         Look for your name on a monitor for further courtroom information.

        Court may take a few hours — please plan forthis.

         If your contact information changes, you must let the court know at 612-348—2040.


         If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                             proof of insurance.

         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing—Yourself—in-Courtaspx.

Defendant was mailed or given a copy of this notice in court



    AWof/ma/
 Defendant Signature
                                                                           WWMVO
                                                                             b7” Date

                                                        FILE COPY                              y ova
                                                                                                    4/6/m


===== DOC: MCRO_27-CR-19-12466_Petition to Proceed as ProSe Counsel_2020-09-09_20240430091840.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Petition to Proceed as ProSe Counsel
filing_date: 2020-09-09
pages: 004
--- end meta
===== PAGE 001/004 =====
                                                                                                    ‘
STATE OF MINNESOTA                              '    '               ‘
                                                                                                 DISTRICT COURT
COUNTY OF HENNEPIN Filed in District Court                                              FOURTH JUDICIAL DISTRICT
                                          State of Minnesota
State ofMinnesota,                    -
                                                    SEP 09 2020
                                                                                 '




                                                         Plaintiff,          .
                                                                                      PETITION To PROCEED
                                                                                      As PRO SE COUNSEL
/J awaixwhmm
       A:      1>
                                                                                      Court File No. 27-CR- l   4 ~ l2 4%J”
                                                         ,
                                                                                         2 7 6,2 ,1 4 , M (”0%
                                                     Defendant.
                                                                                         Z7 O/Z‘ZO~ 69%;
To:     THE ABOVE-NAMED COURT
                                                                                         Z7 M2 .-I X r 27 501

  I, the defendant1n the above-entitled action, request the Court to allow me to represent
myself, and do respectfully represent and state as follows:

   1.   My full name is Teff?“ (ha/1,3 Jahm.                            Iarn Hi                     years old. My date of
birthis        /’                         .The last grade that I went through1n                     [j   g        schoolrs


   2., Ihave received and read the (complaint)(indictment).

   3. Iunderstand the charge(s) made against me.

                                                                 ‘
   4. Specically,              I   understand:               I       have   been       charged ‘with the crime(s) of
                                                                                      alleged to have occurred on or about
                                                                                     , in Hennepin County, Minnesota.

   5.   I have discussed my desire to represent myself with an attorney whose name is
                     Jos'vlu
                         0.                M Iuchsanamr
                              never) been a patient in a mental hospital.
              @(have
                         (have not) talked with or been treated by a psychiatrist or other person for a
nervous o                tal condition.
                                            '
                ~-   e




   3.     1   (have)been                  111       recently
   9.                         not) recently been taking pills or medicine.
        (.Tiave
   10. I understand that I have an absolute right to have an
                                                                  attorney represent me in these
proceedings. I understand that if I am eligible for the services ofthe public defender, the Court
will appoint the Ofce of the Hennepin County Public Defender to represent me.
                                                                              CRT/1704 (10/2015)

===== PAGE 002/004 =====
           h. If I Wish to give up my right to
                                             represent myself, I know that the Court Will not
automatically grant my request. The Court will consider the following in either
                                                                                    granting or
denying that request: the stage of the proceedings, Whether advisory counsel is
                                                                                prepared to take
over, the length ofthe continuance necessary for the advisory counsel to assume
                                                                                 representation,
the prejudice to either party, Whether the
                                               jury has been sworn, and any other relevant
considerations.                                          -




       g
           i.   If the Court grants my request to give up the right to represent myself and substitute
advisory counsel, the trial date may be continued ifrequested by the advisory counsel. The trial
date. Will then be reset at a date mutually agreeable between counsel for the
                                                                                        prosecution and
counsel for the defendant.
                                                              ‘
                                                                                    ,        .




           j. In the unlikely event that the Court orders advisory counsel to represent me after the
trial has started and jeopardy has attached, the Court
                                                       may grant a mistrial ifrequested by my new
attorney and reset the trial date at a date mutually agreeable between counsel.

       k. Iunderstand that if I am not a citizen of the United
                                                               States, a plea of guilty or, a nding
of guilty for this crime may result in
                                       deportation, exclusion om admission to the United States
or denial of naturalization as a United States citizen.                                                '
           .


                                                                                                   t
    l8. That in view ofthe above, I wish to waive my
                                                             right to be represented by an attorney and
I wish to represent
                          myself.


Datedr"             9" 30970                                 vim/Lif
                                                             Petitioner      DW/MEQK
(Amended eective    October 1, 2015.)




                                                                                  CRM704 (10/2015)

===== PAGE 003/004 =====
    15. I understand thatI am entitled to require any Witnesses that I think are favorable to me
to appear and testil at my trial by use of a
                                             subpoena as approved by the judge.

    l6. I understand:

          a.   That a person Who has prior convictions or a prior conviction can be
                                                                                      given a longer
prison term.
                                                 ‘


                                                                            r




          b. That the maximum statutory penalty that the Court could
                                                                    impose for this crime (taking
into consideration any prior conviction or
                                              convictions) is imprisonment for              years,
and/0r a ne of $                .‘ .That if a minimum sentence is
                                                                    required by statute the Court
may impose a sentence of imprisonment of not less than
                                                                '


                                                                   months for this crime.

    17. I understand that if the Court grants
                                              my petition to     represent myself, the Court may
appoint advisory counsel. I understand that if the Court appoints advisory counsel I have the
right to consult with advisory counsel in making any decisions regarding the conduct of this
case. However, I am under no obligation to seek advice om
                                                                   advisory counsel. I understand
that the role of advisory counsel is limited. I understand that:

          a.   Advisory counsel will be physically present in the courtroom during all proceedings
in my case.                          -




          b. Advisory counsel Will respond to requests for advice om     me. Advisory counsel
Will not initiate such discussions.

       c. The support staff ofthe advisory counsel -
                                                      investigators, secretaries, law clerks, and
legal service advisors - Will not be available to me.

          d. If I need investigative services,
                                          expert services, waivers of fees, research, secretarial
services, or any other assistance, I must petition the Court for whatever relief or
                                                                                     assistance I
deem appropriate. Such request is pursuant to Minnesota             section 61 1.21.
                                                          Statutes,

          If I am out of custody and desire to conduct legal research, I will be expected to do it
          e.
myself at the  library.

       f. Advisory counsel will not be prepared to
                                                   try my case on the trial date unless ordered
     .




to be prepared to do so by the Court.


        g. Advisory counsel will be present for all Court appearances to consult with me if I
request. Advisory counsel will be seated either at the back ofthe courtroom or at counsel table,
based on my Wishes and the Court’s Wishes. In an effort to vindicate
                                                                      my constitutional right to
self-representation, advisory counsel will not initiate motions, objections, arguments to the          ,



Court, or any other aspect of representation unless I have given prior approval to the
                                                                                        specic
aspect of representation.
                                                            '
                                                            ~




                                                                                CRM704 (10/2015)

===== PAGE 004/004 =====
    11. I understand that ifthe Court grants
                                             my petition to represent myself, I will be responsible
for preparing my case for trial and trying my case. I understand that I Will be bound
                                                                                       by the same
rules as an attorney. I understand that if I fail to do
                                                        something in a timely manner, or make a
mistake because of my unfamiliarity with the law, I Will be bound
                                                                     by those decisions and must
deal With them mys elf.

   12. I understand the Court Will schedule a
                                                 probable cause hearing,      if
                                                                          one has not already
been held. At the probable cause hearing, I can make a motion that the
                                                                       complaint or indictment
led against me be dismissed for lack of probable cause. That the
                                                                   preparation for, conduct of,
and decisions made relating to that hearing will be    sole
                                                    my          responsibility.
    l3. Iunderstand:

       a.   The prosecution for their case against me may have:

            i. physical evidence obtained as a result of
                                                           Searching for and seizing evidence.

            ii. evidence in the form of statements, oral or written, that I made to the
                                                                                        police or
            others regarding the charges;

            iii. evidence discovered as a result of my statements or as a result ofthe evidence
            seized in a search.

            iv. identification evidence om   a line-up or photographic identification.

            v. evidence the prosecution believes indicates thatI committed one or more other
            crimes.                 '




      b. I have the right to a pretrial hearing before a judge to determine Whether or not the
evidence the prosecution has could be used against me at trial in this case.

      c. I can testify at the hearing if I want to, but my
                                                             testimony could not be used as
substantive evidence against me if I went to trial and could only be used
                                                                          against me if I was
charged with the crime ofperjury. (Perjury means testifying       falsely.)
                                                                                         ‘




       d. The preparation for, conduct of, and decisions made
                                                              relating to that hearing Will be my
sole responsibility.     .
                                                                   '

                                                                       _




     l4. Iunderstand thatI am entitled to a trial by jury of 12 persons in a felony case and a
                                                                                               jury
 of 6 persons in other cases and all jurors must agree before they can find me
                                                                                  guilty. Also, all
jurors must agree before they can nd me not guilty, I also understand that I may ask for a trial
to the judge and not a jury. I further understand that I will conduct all
                                                                                phases of the trial
including, but not limited to: writing and ling motions, making arguments to the Court,
selection of the jury, cross—examination of the Witnesses for the
                                                                  prosecution, direct examination
ofmy witnesses, making all objections, opening statement and closing argument.
                                                                                   crux/r704 (10/2015)


===== DOC: MCRO_27-CR-19-12466_Notice of Appearance_2020-10-23_20240430091839.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2020-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              FiEdin                                                           Z7~ Lak-     2,1;-   —
                                                                                                                                         Lou"),
                                                             Dist”                                                  - c «2v a? - Inge
                                                State                                                                                                 e




STATE OF MINNESOTA                                          arminéfogma                                                        DISTRICT COURT
COUNTY 0F HENNEPIN                                  QC T 2 3                                                   FOURTH JUDICIAL DISTRICT COURT
                                                                             2mg
                                                                                                                2’]... (Ki-10 TEWZQ
  YOU MUST REPORT TO COURT AS INDICATED BELOW:                                                                              -
                                                                                                                  21' C a       g
                                                                                                                                    q
                                                                                                                                        —   5   Ci (€63 Ce
                  /    /                            r


                                                                                                                      «:4. I‘M—w,       ‘ \Zq C: (e
 DEFENDANT’S NAME Mme“ Jotwgc V\                                                                  CASE                    div W                              \\
                                                                                                         NUMBg-

 Government        Center         D Public Safety Facility (Jail)                            D Brookdale                    D Ridgedale
 Skyway Level                     401 Fourth Avenue South                                    6125 Shingle Creek Parkway     12601 Ridgedale Drive
                                                                 '
 300 South Sixth Street           Minneapolis, MN 55415              ‘   ,
                                                                             A       ‘
                                                                                         '
                                                                                             Suite ZOO                      Suite 300
 Minneapolis, MN 55487            (ENTRANCE ON 5m 3T 5‘41“
                                                             AYE)“
                                                                                 .
                                                                                             Brooklyn Center, MN 55430      Minnetonka, MN 55305



                                 Questions? Call (612) 348—2040
         Please check the monitors at each location tO find your courtroom number.


  OTHER LOCATION INFORMATION:                               Z, a: M 05
  (Room/Judge/Floor/Calendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                  DATE                               TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court’appointed attorney.) If you are Charged with a traffic Offense, bring your driver’s license and proof
Of insurance with you to your court appearance.



D        PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
                                                                                         DATE                               TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


D        HEARING:
                                 TYPE OF HEARING
                                                                                         DATE                               TIME


         TRIAL                                                                           DATE    1/11/1015                  TIME            9100
Have all your Witnesses with you and be ready tO proceed with trial on the above date.


D        SENTENCING                                                                      DATE                               TIME

    > Court may take several hours please plan for this.—


    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware of your current address and telephone number.
Defendant Signature          NO         glad Vic/\LW‘Q       /               COVU                                   Date: l0 ’23                / Z 0'1 O




                                                                                                                                                   HC 3758 (OZ/19)


===== DOC: MCRO_27-CR-19-12466_Notice of Hearing_2021-02-22_20240430091838.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2021-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                    District Court
Hennepin County                                                                              Fourth Judicial District
                                        _
                                       Flled in District Court                  Court File Number: 27-CR-19-12466
                                        State of Minnesota
                                                                                     ‘




                                                                                          :              27-CR-19-19606
                                                                                                          27-CR-20-8926
                                                                    '



                                            FEB 2 2 2021                                           27-CR—20-20037
                                                                                                     ,




                                                                                    Case Type: Crim/Traf Mandatory

                                                                                                 Notice of Hearing


TERRELL JOHNSON
7435 78TH CT N
BROOKLYN PARK MN 55445


State of Minnesota vs TERRELL JOHNSON
                                                                            1




                                                                        _




The above matter is scheduled for the following hearing(s):

Setting                  Time                 Hearing Type                               Location
05/17/2021               9:00 AM              Jury Trial                                 Hennepin Criminal Downtown

before the presiding judge at the following location:

Hennepin County District Court
300 South Sixth Street
Minneapolis MN 55487-0419
612-348-2040
You are expected to appear fully prepared. You must notify the court if your addresschanges.
To receive an eReminder for future court dates via e-mail or text, visit
wv‘vw.mncourts.gov/I-Iearing-eReminders.aspx or scan the QR code to enroll.
 El    E1

 El

 Dated: February 22, 2021                                Sarah Lindahl-Pfieffer
                                                         Court Administrator
                                                         Hennepin County District Court
                                                         300' South Sixth Street
                                                         Minneapolis MN 55487-0419
 cc:




 MNClS-CRM-132
                     ‘
                           -
                               STATE            Notice of Hearing               i
                                                                                         Rev 10/19            Page 1 of1


===== DOC: MCRO_27-CR-19-12466_Notice of Case Reassignment_2021-03-30_20240430091837.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota             Fned I" Dismct court                                          District Court
                                  State Of Mlnnesom
  Hennepin County                                                                     Fourth Judicial District
                                     MAR 30 2021      —                 Court File Number: 27-CR—l9-12466
                                                                            Case Type: Crim/Traf Mandatory
                                                                                                                 I




                                                                        Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs TERRELL JOHNSON

  This case is reassigned to:

            Judge Julie Allyn
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                              Sarah Lindahl-Pﬁeffer
                                                     Court Administrator
                                                     Hennepin



cc:   TERRELL JOHNSON; EMILY ANNA LIEBMAN




MNCIS-CRM-143     4'" District         Notice ofJudicial Reassignment                  Rev. 9/2017


===== DOC: MCRO_27-CR-19-12466_Notice of Motion and Motion_2021-04-15_20240430091836.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Motion and Motion
filing_date: 2021-04-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-19-12466
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              4/15/2021 2:46 PM




 STATE OF MINNESOTA                                                             DISTRICT COURT

 COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                           STATE’S NOTICE OF MOTION
                        Plaintiff,                                AND MOTION

      vs.                                                   Court Case No. 27-CR-19-12466
                                                               C.A. Case No. 19A06301
 Terrell Johnson,

                        Defendant.

TO:     THE HONORABLE JULIE ALLYN, JUDGE OF DISTRICT COURT; AND
        DEFENDANT

       PLEASE TAKE NOTICE that, on May 17, 2021, at 9:00 a.m., or as soon thereafter as
counsel may be heard, the State will move the Court as follows:

                                           MOTION

       The State of Minnesota hereby moves the Court for an Order allowing the State to
impeach the above-named Defendant pursuant to Minnesota Rule of Evidence 609 with the
following felony convictions:

   1.   Domestic Assault, 27-CR-13-41777, conviction date March 4, 2014.
   2.   Terroristic Threats, 27-CR-13-6522, conviction date April 12, 2013.
   3.   5th Degree Drug, 27-CR-17-1516, conviction date July 19, 2018.
   4.   5th Degree Drug, 27-CR-18-27501, conviction date January 4, 2019.


                                                      Respectfully submitted,

                                                      MICHAEL O. FREEMAN
                                                      Hennepin County Attorney
Dated: April 15, 2021




                                                       Emily Liebman (0399945)
                                                       Assistant County Attorney
                                                       C2300 Government Center
                                                       Minneapolis, MN 55487
                                                       Telephone: (612) 348-0806


===== DOC: MCRO_27-CR-19-12466_Witness List_2021-04-29_20240430091835.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Witness List
filing_date: 2021-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-19-12466
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             4/29/2021 9:59 AM




 STATE OF MINNESOTA                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                          STATE’S LIST OF POTENTIAL
                        Plaintiff,                          WITNESSES FOR TRIAL

    vs.                                                    Court Case No. 27-CR-19-12466
                                                              C.A. Case No. 19A06301
 TERRELL JOHNSON,

                        Defendant.


              Sara Goldstrand                   BCA

              Officer Mark Johnson              Minneapolis Police Department

              Sergeant Thomas Peterson          Minneapolis Police Department

              Officer Scott Watry               Minneapolis Police Department




                                                Respectfully submitted,

                                                MICHAEL O. FREEMAN
                                                Hennepin County Attorney




Dated: April 29, 2021
                                                Emily Liebman (#0399945)
                                                Assistant County Attorney
                                                C2300 Government Center
                                                Minneapolis, MN 55487
                                                Telephone: 612-348-0806


===== DOC: MCRO_27-CR-19-12466_Notice of Appearance_2021-05-19_20240430091834.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2021-05-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              5/19/2021


State of Minnesota                                                                  District Court
Hennepin County                                                             Fourth Judicial District
                                                       Court File Number: 19-19606 and 19-12466
                                                                  Case Type: Crim/Traf Mandatory


                                                                         Notice of Appearance
TERRELL JOHNSON
7435 78TH COURT N
BROOKLYN PARK MN 55445


State of Minnesota vs TERRELL JOHNSON

Your court date has been set for July 19, 2021, at 9:00 AM at the following location:
                Hennepin County District Court
                300 South Sixth Street
                Minneapolis MN 55487-0419

Failure to appear in court will result in a warrant for your arrest.
Thank you for your cooperation. If you have any questions, please call 612-348-2040.
Dated: May 19, 2021                              Sarah Lindahl-Pfieffer
                                                 Court Administrator
                                                 Hennepin County District Court
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419




MNCIS-CRM-144                  STATE    Notice of Required Appearance                             12/20


===== DOC: MCRO_27-CR-19-12466_Notice of Hearing_2021-07-29_20240430091833.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2021-07-29
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                              Court File Number: 27-CR-19-12466
                                                                                    27-CR—l9-l9606
                                                                  Case Type: Crim/Traf Mandatory

                                                                                 Notice of Hearing


TERRELL JOHNSON
5101 63RD AVE NO
BROOKLYN CENTER MN 55429


State of Minnesota vs TERRELL JOHNSON
The above matter is scheduled for the following hearing(s):

Sailing              Time             Hearing Type                    Location
10l18l2021           9:00 AM          Jury Trial
before the presiding judge at the following location:

Hennepin County District Court
300 South Sixth Street
Minneapolis MN 55487-0419
612-348-2040
You are expected to appear fully prepared. You must notify the court if your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.uo\-'/l-Iearin I-eRenIiIItlers.as x or scan the QR code to enroll.


Ei

Dated: July 20, 2021                             Sarah Lindahl-Pliel‘l‘er
                                                 Court Administrator
                                                 Hennepin County District Court
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
CC:




MNCIS-CRM-132          STATE            Notice of Hearing            Rev 10/19           Page 1 of 1


===== DOC: MCRO_27-CR-19-12466_Order for Conditional Release_2021-12-20_20240430091831.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                               I




 STATE OF MINNESOTA                                                                                                                    DISTRICT COURT
 COUNTY OF HENNEPIN                                                                                                           FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                          c         ;   27-CR-21-23         7- - _          _  _  _
                                          Ft 43 I" D's?”  "°    >   I


                                                                                                 8::(6536 ' 27—CR-20-83i2''   gig-Igéggggi' Egg-III:
                                            State of Minnesota
                                                                                                                                                     19552
                                                DEC 20 202I
 v.                                                                                                                                          SILS : 349836
 TERRELLJOHNSON                                                                                                                         DOB :08/28/1979
                                                                           Charge: FEL, Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small

                                                               CONDITIONAL REEASE ORDER
                                                          D New Order                    D Amended Order
                                       You are released on any of the following marked options (and marked conditions):

 E Post bail/ bond 0f$ l 5. Ooa                      with no conditions.     m Post bail/bond of$ ‘2‘ 000                with the following conditions.

 D Post cash bail of$                      with no conditions.               D Post cash bail of S                     with the following conditions.
 D You are released with no bond, bail, or conditions.                       D You are released with no bail on the following conditions.
1. E Obey aII laws.
2. E Attend aII court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.       D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
   D SoIeIy to facilitate parenting time or for child-care purposes, D contact through
   or D written contact is permitted.
4. D Stay away from
5. D Do not have any parenting time with                                                                     unless allowed by Child Protective Services.
     if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6. D Do not possess a firearm or ammunition.

7-K “0216+ Cage—r                                     DPFTEZ ”3963-                         \‘B—W           03k      OVSO
                         The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

          release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
8.?Your
    you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     I




  probation conditions.
9D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment interview.
    D to recommended treatment program without posting bond/bail.              D only upon further court order. Follow recommendations.
10D Within           days of your release, complete a substance use assessment. Follow recommendations.
                    __




11.    Do not use any alcohol or non—prescribed controlled substance. You are subject towandom testing and/or
     D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
      medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
    Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2”“ Street North, Minneapolis,
         on                           to activate EHM. lf eligible, you are approved for immediate furloughs for job—seeking, work, school, treatment,
         legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14D
                    internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 U Treatment D Self D Other:                                                                                                          December 20, 2021
                                                                              //udge Signature                                       Date


 Probation Oﬁ‘icer’s Signature                    Date
                                                                           ﬁve read and received    W5             Order.



                                                                                                                                     December 20, 2021

===== PAGE 002/002 =====
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===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-19_20240430091830.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-19
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-19-12466
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:23 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to 4th Judicial District Court
                                                                                  Psychological Services
TERRELL JOHNSON,                                                                        27-CR-21-23233
          Defendant.           27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-
                                                      20-23781, 27-CR-21-19552, 27-CR-20-23605



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        3840 BOONE AVE N
                     NEW HOPE MN 55427
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: RACHEL FURNISS KOWARSKI                                    612-543-3071
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 08, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                              27-CR-19-12466
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:23 PM




    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 18, 2022

                                                        Judge of District Court Signature
                                                                  Julie Allyn

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-19-12466
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/19/2022 2:23 PM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-19-12466_Order for Conditional Release_2022-02-16_20240430091829.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                                      DISTRICT COURT
 COUNTY OF HENNEPIN                          Filed in District Court                                           FOURTH JUDICIAL DISTRICT
                                             State of Minnesota
 State of Minnesota                                                                            Case(s): 27‐CR‐21‐23233; 27‐CR‐21‐19552;
                                             Feb 16, 2022 2:11 pm
                                                                                     27‐CR‐20‐20037; 27‐CR‐19‐12466; 27‐CR‐19‐19606;
                                                                                        27‐CR‐20‐8926; 27‐CR‐21‐3139; 27‐CR‐20‐23605;
                                                                                                         27‐CR‐21‐7553; 27‐CR‐20‐23781
 v.                                                                                                                         SILS : 349836
 TERRELL JOHNSON                                                                                                        DOB :08/28/1979
                                                                    Charge: FEL, Drugs ‐ 5th Degree ‐ Possess Schedule 1,2,3,4 ‐ Not Small

                                                        CONDITIONAL RELEASE ORDER
                                                       New Order                       Amended Order

                                 You are released on any of the following marked options (and marked conditions):
     Post bail/ bond of $ 15,000              with no conditions.         Post bail/bond of $                         with the following conditions.
     Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
     You are released with no bond, bail, or conditions.               X You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                    The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8. X Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
   If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
   probation conditions.
9. Complete an in‐custody substance use assessment. You are released:               upon completion of the assessment interview.
         to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within             days of your release, complete a substance use assessment. Follow recommendations.
11. X Do not use any alcohol or non‐prescribed controlled substance. You are subject to X random testing and/or
          Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
        medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
     Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                          to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
     legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14. X Follow directions of case manager in civil commitment case, to include to Take prescribed medications.                                       .

                     Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
   Treatment    Self    Other:____________________                                                                             February 16, 2022
                                                                     Julie Allyn, Judge Signature                             Date
                                                                     I have read and received a copy of this Order.
 Probation Officer’s Signature             Date

                                                                                                                              February 16, 2022

===== PAGE 002/002 =====
  Deputy’s Signature   Date   Defendants Signature   Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-19-12466_Findings and Order_2022-03-08_20240430091827.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Findings and Order
filing_date: 2022-03-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                            3/8/2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                               )               FINDINGS OF FACT,
                                                   )              CONCLUSIONS OF LAW
                        Plaintiff,                 )             AND ORDER REGARDING
                                                   )                  COMPETENCY
   vs.                                             )
                                                   )     MNCIS No: 27-CR-19-12466, 27-CR-19-
 Terrell Johnson,                                  )    19606, 27-CR-20-8926, 27-CR-20-20037, 27-
                                                   )     CR-21-19552, 27-CR-21-23233, 27-CR-22-
                         Defendant.                )    1165, 27-CR-20-23781, 27-CR-20-23605, 27-
                                                        CR-22-390, 27-CR-21-21578, 27-CR-22-187,
                                                        27-CR-21-7553, 27-CR-21-12369, 27-CR-21-
                                                        14359, 27-CR-21-3139, 27-CR-21-21436, 27-
                                                               CR-21-19332, 27-CR-21-21046


         This matter came before the undersigned Judge on March 8, 2022.
Warsame Galaydh, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston, Minneapolis City Attorney, represents the
City of Minneapolis. Jennifer Spalding, represents the City of Crystal. Jennifer
Cross, represents the City of Bloomington. Melanie Persellin, represents the City
of New Hope. Amanda Grossman, represents the City of Brooklyn Park.
Defendant appeared out of custody and was represented by Rachel Kowarsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-19-12466 with Drugs-3rd Degree
   (Felony) arising from an incident alleged to have occurred on 5/28/2019; in
   MNCIS file 27-CR-19-19606 with Drugs-3rd Degree (Felony) arising from an
   incident alleged to have occurred on 8/12/2019; in MNCIS file 27-CR-20-8926
   with Drugs-5th Degree (Felony) arising from an incident alleged to have

===== PAGE 002/006 =====
occurred on 4/2/2020; in MNCIS file 27-CR-20-20037 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 4/6/2019; in
MNCIS file 27-CR-21-19552 with Drugs-5th Degree (Felony) arising from an
incident alleged to have occurred on 7/12/2021; in MNCIS file 27-CR-21-
23233 with Drugs-5th Degree (Felony) arising from an incident alleged to have
occurred on 12/17/2021; in MNCIS file 27-CR-22-1165 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 10/9/2021; in
MNCIS file 27-CR-20-23781 with Driving After Cancellation (Gross
Misdemeanor) arising from an incident alleged to have occurred on
11/7/2020; in MNCIS file 27-CR-20-23605 with Driving After Cancellation
(Gross Misdemeanor) arising from an incident alleged to have occurred on
10/27/2020; in MNCIS file 27-CR-22-390 with Indecent Exposure (Gross
Misdemeanor) arising from an incident alleged to have occurred on
8/14/2021; in MNCIS file 27-CR-21-21578 with Trespass in Critical Public
Service Facilities, Pipeline (Gross Misdemeanor) arising from an incident
alleged to have occurred on 10/29/2021; in MNCIS file 27-CR-22-1187 with
Trespass on Critical Public Service Facilities, Pipeline (Gross Misdemeanor)
arising from an incident alleged to have occurred on 10/16/2021; in MNCIS
file 27-CR-21-7553 with Indecent Exposure (Misdemeanor) arising from an
incident alleged to have occurred on 4/14/2021; in MNCIS file 27-CR-21-
12369 with Trespass (Misdemeanor) arising from an incident alleged to have
occurred on 7/2/2021; in MNCIS file 27-CR-21-14359 with Assault-5th Degree
(Misdemeanor arising from an incident alleged to have occurred on
8/2/2021; in MNCIS file 27-CR-21-3139 with 5th Degree Assault
(Misdemeanor) arising from an incident alleged to have occurred on
12/24/2020; in MNCIS file 27-CR-21-21436 with Trespassing (Misdemeanor)
arising from an incident alleged to have occurred on 11/2/2021; in MNCIS
file 27-CR-21-19332 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 10/14/2021; in MNCIS file 27-CR-21-21046 with


                                     2

===== PAGE 003/006 =====
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   11/13/2021 . On 1/18/2022, Judge Julie Allyn found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. Defendant was born on 8/28/1979.
3. On 1/19/2022, Judge Allyn ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          3

===== PAGE 004/006 =====
      Warsame Galaydh, Assistant Hennepin County Attorney – Criminal
   Division;
      Rachel Kowarski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        4

===== PAGE 005/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is September 6, 2022, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Rachel Kowarski, Assistant Hennepin County Public Defender;
      c. Warsame Galaydh, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.




                                         5

===== PAGE 006/006 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 3/8/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-19-12466_Notice of Appearance_2022-03-08_20240430091826.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                            3/8/2022
STATE OF MINNESOTA                                                                                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                                                                FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT TO COURT AS INDICATED BELOW:
                                                                    {ll l 3(3l\hi»<§(\ CASE NUMBER 27- (LR " iq " ICIio 0C1
                                 o...-


 DEFENDANT’S NAME                        T4?              1’”   I


                       One:                                                        I] Division One:                                                               [I Division Two: Brookdale
         Efﬁision
            .ernment Center                                                        Public Safety Facility (Jail)                                                  6125 Shingle Creek Parkway
         Skyway Level                                                              401 Fourth Avenue South                                                        Suite 200
         300 South Sixth Street                                                    Minneapolis, MN 55415                                                          Brooklyn Center, MN 55430
         Minneapolis, MN 55487                                                     (ENTRANCE 0N 5“ ST 5‘ 4TH AVE)


                                                                            Questions? Call 6126482040
         [I Division Three: Ridgedale                                       Please check the monitors                                                             I] Division Four: Southdale
         12601 Ridgedale Drive                                                                                                                                    7009 York Avenue South
         Suite 300                                                            at each location to find
                                                                                                                                                                  Suite 214
         Minnetonka, MN 55305                                               your courtroom number.                                                                Edina, MN 55435



  OTHER LOCATION INFORMATION:
  (Room/Judge/Floor/(‘alendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                                   DATE                                                                 TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court‘appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and
                                                                                                                      proof
of insurance with you to your court appearance.


I:]      PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS

                                                                                                          DATE                                                                 TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.



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                                         TYPE OF HEARING



I:       TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
                                                                                                          DATE                                                                 TIME


L—J      SENTENCING                                                                                       DATE                                                                 TIME

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.
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===== DOC: MCRO_27-CR-19-12466_Order for Conditional Release_2022-03-11_20240430091825.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-19-12466
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             3/11/2022 3:05 PM
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case: 27-CR-19-12466; 27-CR-19-19606;
v.                                                                                      27-CR-20-8926; 27-CR-20-20037;
                                                                                        27-CR-21-19552; 27-CR-21-23233;
Terrell Johnson                                                                         27-CR-22-1165

                                                                                        DOB (SILS): 8/28/79
                                                                                        Charge: Drugs (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 15,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of case manager in civil commitment case, including taking medications as prescribed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
                     Internal Use Only:                     ____________________________              March 11, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           March 11, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-19-12466_Notice of Case Reassignment_2022-04-01_20240430091824.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-19-12466 j
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612—348-2040


All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
                                                                                   Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency
22.03.

Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   WARSAME ALI KHALIF GALAYDH
      ASHLEY ANN PROBST




 MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240430091823.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-19-12466_Correspondence for Judicial Approval_2022-11-07_20240430091822.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-19-12466
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 1:37 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-19-12466
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 1:37 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-19-12466_Proposed Order or Document_2022-11-07_20240430091821.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-19-12466




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-19-12466




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                          2

===== PAGE 003/003 =====
                                         27-CR-19-12466




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-19-12466_Notice of Remote Hearing with Instructions_2022-11-16_20240430091820.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-11-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                               Nov 16, 2022
   State of Minnesota                                                                        District Court
   Hennepin County                                                                  Fourth Judicial District
                                                                      Court File Number: 27-CR-19-12466
                                                                         Case Type: Crim/Traf Mandatory

   TERRELL JOHNSON                                          Notice of Remote Zoom Hearing
   ATTN C/O PRUDENT CARE
   5522 GARFIELD AVE                                                and Judicial Assignment
   MINNEAPOLIS MN 55419




   State of Minnesota vs TERRELL JOHNSON

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            February 28, 2023
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Michael K Browne, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                             11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 16, 2022              Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-19-12466_Exhibit List_2022-12-20_20240430091819.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Exhibit List
filing_date: 2022-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
      Exhibit Log
     Case: 27-CR19-12466                                      Case Style:       State of Minnesota vs TERRELL JOHNSON                       Sort Order: Exhibit #


     Exhibit ID      On Behalf Of                Status               Proj.          Type                       Exhibit Flag   Custody   Custody Detail
     Exhibit #       Source                      Date                 Return I       Description                               Date


 \f EVD R'l          Jurisdiction                Stipulated                          Document                                            No chain of custody exists for this
                     LIEBMAN, EMiLY              08/24/2020                          Adam Gierok, Psy.D., LP                             exhibit.
                     ANNA                                                            CV
     EVD R2          Jurisdiction                Stipulated                          Document                                            No chain of custody exists for this
                     LIEBMAN, EMILY              08/24/2020                          Kimberly Erin Turner CV                             exhibit.


/
                     ANNA
     EVD R3          Jurisdiction                Stipulated                          Document                                            No chain of custody exists for this
                     LiEBMAN, EMILY 0812412020                                       July 31, 2020 Rule 20.01                            exhibit.
                     ANNA                                                            Evaluation
     EVD R4          Jurisdiction       Received                                     Document                                            No chain of custody exists for this
\/                   LIEBMAN,     EMILY Without                                      3/23/2020 Rule 20.01,                               exhibit.
                     ANNA               Objection                                    sub 7 Report
                                                 08/24/2020
                          '                               '
                              '   '
                                                 Not Re                              Document                                            No chain of custody exists for this
                                                                                     Plea petition                                       exhibit.
                     LIEBMA ,
                                      "
                                                                                 W
                     ANNA
                                          "

                                                                                     27CR-1817501
                     Comment:                 Judicial notice taken




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      Total Count:    5                                                                                                                                    Page      1   of


     Printed on 12/12/2022 at 9:35 AM


===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240430091818.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240430091817.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-12466_Notice of Case Reassignment_2023-01-13_20240430091816.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/13/2023



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-19-1246ﬂ
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   GABRIEL NAZIM BOZIAN
      CAlTLIN LEE SCHWEIGER




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-19-12466_Notice of Remote Hearing with Instructions_2023-08-29_20240430091815.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-12466_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430091814.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-19-12466_Notice of Case Reassignment_2024-01-12_20240430091812.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/12/2024



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-19-12466
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   KACY LEE WOTHE
      LAURA LEE PRAHL




MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-19-12466_Notice of Remote Hearing with Instructions_2024-02-29_20240430091811.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/29/2024
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27-CR-19-12466;
                                                              27-CR-19-19606; 27-CR-20-8926;
                                                             27-CR-20-20037; 27-CR-21-19552;
                                                   27-CR-21-23233; 27-CR-22-1165; 27-CR-4898;
                                                               27-CR-23-8649; 27-CR-23-25563
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 05, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 29, 2024             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:


===== DOC: MCRO_27-CR-19-12466_Notice of Remote Hearing with Instructions_2024-03-05_20240430091810.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-19-12466_Finding of Incompetency and Order_2024-03-12_20240430091809.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-19-12466_Notice of Remote Hearing with Instructions_2024-03-12_20240430091808.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-19-12466_Notice of Hearing_2024-03-12_20240430091807.pdf =====
--- meta
case_number: 27-CR-19-12466
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-19-17539 >>>

===== DOC: 27-CR-19-17539.pdf (Docket) =====
--- meta
case_number: 27-CR-19-17539
filing_type: DOCKET
pages: 013
--- end meta
===== PAGE 001/013 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:40 AM



   Upcoming Hearings:
   Bail Hearing on 04/30/2024 at 1:30 PM
   Review Hearing on 07/02/2024 at 1:30 PM




   Case Information                                                                          Related Cases
   Case Number: 27-CR-19-17539                                                               27-MH-PR-23-657
   Case Title: State of Minnesota vs AESHA IBRAHIM OSMAN                                     27-MH-PR-24-368
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/23/2019
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • POWELL, EVAN DANIEL - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • FREEMAN, CHRISTOPHER ERIC
                                                                       • SORENSEN, ROBERT J

                                                                      Attorneys Inactive
                                                                       • SMITH, ELIZABETH RAE



   Defendant                                                          Attorneys Active
   OSMAN, AESHA IBRAHIM                                                • KHAN, ATIF AHMED - Lead Attorney
   DOB: 09/03/1998                                                     • COLBERT, JESSICA RYAN
   Minneapolis, MN 55415                                               • Herlofsky, Susan

                                                                      Attorneys Inactive
                                                                       • COLBERT, JESSICA RYAN
                                                                       • HANSEL, KATHRYN LUISA




   Charges



     1    Assault-5th Deg-2/More Prev Convict in 3 years                  Statute: 609.224.4(b)
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-2/More Prev Convict in 3 years
          (609.224.4(b))

          Level of Charge: Felony

===== PAGE 002/013 =====
      Offense Date: 03/23/2019
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Hennepin County Sheriff's Office

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/04/2019           Interim conditions for OSMAN, AESHA IBRAHIM
                     Judicial Officer: Garcia, Tamara G.

                     • Release with No Bail, Bond, or Conditions Required (ROR)
                     • Conditions, other




Case Events


04/02/2024           Request for Interpreter
                     Judicial Officer: Dayton Klein, Julia
                     Party: Defendant OSMAN, AESHA IBRAHIM
                     Index #97


04/02/2024           Bail to stand as previously ordered


04/02/2024           Motion
                     Judicial Officer: Dayton Klein, Julia
                     Party: Attorney KHAN, ATIF AHMED
                     Index #96


04/02/2024           Hearing Held Remote


03/20/2024           Finding of Incompetency and Order
                                                                                   
                     Judicial Officer: Borer, George
                     Index #94                                                    5 pages




03/19/2024           Request for Interpreter
                     Judicial Officer: Borer, George
                     Party: Defendant OSMAN, AESHA IBRAHIM
                     Index #95


03/19/2024           Bail to stand as previously ordered


03/19/2024           Motion
                     Judicial Officer: Borer, George
                     Party: Attorney KHAN, ATIF AHMED
                     Index #93


03/19/2024           Hearing Held Remote


03/12/2024           Request for Interpreter
                     Party: Defendant OSMAN, AESHA IBRAHIM

===== PAGE 003/013 =====
             Index #92


03/12/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #91
                                                          2 pages




03/12/2024   Request for Continuance
             Index #90


02/27/2024   Bail to stand as previously ordered


02/27/2024   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #89


02/27/2024   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #88


02/27/2024   Hearing Held Remote


02/26/2024   Returned Mail
                                                           
             Index #87
                                                          2 pages




02/13/2024   Hearing Held Remote


02/13/2024   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #86


02/13/2024   Bail to stand as previously ordered


02/13/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney KHAN, ATIF AHMED
             Index #85


02/07/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #84


02/02/2024   Order to Transport
                                                            
             Judicial Officer: Dayton Klein, Julia
             Index #83                                    1 page




02/01/2024   Rule 20 Progress Report
             Index #82


01/02/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM

===== PAGE 004/013 =====
             Index #81


01/02/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #80
                                                                       2 pages




01/02/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


01/02/2024   Waiver of Appearance
             Index #79


12/14/2023   Rule 20 Evaluation Report
             Index #78


12/14/2023   Rule 20 Report Distributed


12/01/2023   Rule 20 Progress Report
             Index #77


12/01/2023   Rule 20 Report Distributed


09/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #76                                                 2 pages




06/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #75
                                                                       2 pages




06/06/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #74


06/06/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #73                                                 5 pages




06/06/2023   Waiver of Appearance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #72


06/06/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


06/06/2023   Hearing Held Remote


06/02/2023   Rule 20 Progress Report
             Index #71


04/05/2023   Notice of Remote Hearing with Instructions
             Index #70

===== PAGE 005/013 =====
                                                                        
                                                                       2 pages




04/04/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #69


04/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #68                                                 2 pages




04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #67


04/04/2023   Hearing Held Remote


02/08/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #66
                                                                       2 pages




02/07/2023   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #64


02/07/2023   Request for Continuance
             Index #63


02/07/2023   Hearing Held Remote


12/08/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #62


12/08/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #61


11/10/2022   Request for Continuance
             Index #60


09/28/2022   Order Regarding Access to Confidential or Sealed Record
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #59                                                 1 page




09/21/2022   Notice of Hearing
                                                                         
             Index #57
                                                                       1 page

===== PAGE 006/013 =====
09/21/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #56


09/20/2022   Returned Mail
                                                        
             Index #58
                                                      1 page




09/15/2022   Notice of Hearing
                                                        
             Index #55
                                                      1 page




09/15/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #54


08/29/2022   Notice of Hearing
                                                        
             Index #53
                                                      1 page




08/29/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #52


08/02/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #51


08/02/2022   Hearing Held Remote


08/02/2022   Motion
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #50


08/02/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #49


07/26/2022   Rule 20 Progress Report
             Index #48


07/26/2022   Request for Continuance
             Index #47


07/14/2022   Proposed Order or Document
                                                       
             Index #46
                                                      2 pages




07/14/2022   Correspondence for Judicial Approval
                                                       
             Index #45
                                                      2 pages

===== PAGE 007/013 =====
07/14/2022   Rule 20 Progress Report
             Index #44


02/28/2022   Returned Mail
                                                            
             Index #43
                                                          1 page




01/25/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #42


01/25/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #41
                                                          2 pages




01/25/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/25/2022   Pandemic Event


01/25/2022   Waiver of Appearance
             Index #40


01/24/2022   Rule 20 Progress Report
             Index #39


01/10/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #38
                                                          2 pages




01/10/2022   Request for Continuance
             Index #37


12/27/2021   Rule 20 Progress Report
             Index #36


11/01/2021   Report-Other
             Index #35


07/14/2021   Notice of Hearing
                                                            
             Index #34
                                                          1 page




07/13/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


07/13/2021   Pandemic Event


07/13/2021   Waiver of Appearance
             Index #31

===== PAGE 008/013 =====
07/12/2021   Rule 20 Evaluation Report
             Index #33


07/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #32


04/29/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #30                                                 2 pages




04/01/2021   Notice by Attorney or Party
                                                                        
             Index #29
                                                                       2 pages




01/13/2021   Notice of Hearing
                                                                         
             Index #28
                                                                       1 page




01/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #27


01/12/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/12/2021   Pandemic Event


01/12/2021   Waiver of Appearance
             Index #26


01/12/2021   Rule 20 Evaluation Report
             Index #25


01/12/2021   Rule 20 Report Distributed


11/17/2020   Notice of Hearing
                                                                         
             Index #24
                                                                       1 page




11/13/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #23                                                 2 pages




11/13/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #22


11/13/2020   Order Granting Motion
             Judicial Officer: Janzen, Lisa K
             Index #21


11/13/2020   Motion

===== PAGE 009/013 =====
             Party: Jurisdiction State of Minnesota
             Index #20


10/27/2020   Notice of Hearing
                                                         
             Index #19
                                                       1 page




10/23/2020   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #18


09/23/2020   Notice of Hearing
                                                         
             Index #17
                                                       1 page




09/02/2020   Notice of Hearing
                                                         
             Index #16
                                                       1 page




08/25/2020   Pandemic Event


08/25/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #15


08/11/2020   Rule 20 Progress Report
             Index #14


06/04/2020   Order for Production of Medical Records
                                                        
             Judicial Officer: Janzen, Lisa K
             Index #13                                 2 pages




06/04/2020   Proposed Order or Document
                                                        
             Index #12
                                                       2 pages




06/04/2020   Correspondence for Judicial Approval
                                                        
             Index #11
                                                       2 pages




02/25/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/25/2020   Notice of Appearance
                                                         
             Index #10
                                                       1 page




02/24/2020   Rule 20 Progress Report
             Index #9


10/09/2019   Order-Other
             Judicial Officer: Lamas, Carolina A.
             Index #8

===== PAGE 010/013 =====
                                                                                                        
                                                                                                      5 pages




10/04/2019          Amended Order
                                                                                                        
                    Judicial Officer: Garcia, Tamara G.
                    Index #7                                                                           1 page




09/30/2019          Rule 20 Progress Report
                    Index #6


08/28/2019          Request for Interpreter
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #5


08/27/2019          Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                                                        
                    Judicial Officer: Lamas, Carolina A.
                    Index #3                                                                          6 pages




08/27/2019          Found Incompetent
                    Judicial Officer: Lamas, Carolina A.


07/23/2019          Fingerprints Required Notice sent


07/23/2019          Summons
                                                                                                        
                    Index #2
                                                                                                       1 page




07/23/2019          E-filed Comp-Summons
                                                                                                        
                    Index #1
                                                                                                      6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Bail Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657

07/02/2024   01:30 PM           Review Hearing
                                Judicial Officer: Olson, Joel
                                Location: GC-C559

Previous Hearings

04/02/2024   01:30 PM           Bail Hearing                                   Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

03/19/2024   01:30 PM           Hearing                                        Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

===== PAGE 011/013 =====
                        Date Updated: 03/12/2024
                        Reset by Court to 03/19/2024 01:30 PM - By agreement

                        Original Hearing Date: 03/12/2024 01:30 PM

02/27/2024   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/13/2024   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 02/07/2024
                        Reset by Court to 02/13/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/08/2024 01:30 PM

01/02/2024   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 12/01/2023
                        Continued to 01/02/2024 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 12/05/2023 01:30 PM

06/06/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/04/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/08/2022   01:00 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/10/2022   01:30 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 11/07/2022
                        Reset by Court to 11/10/2022 01:30 PM - Witness Unavailable

                        Date Updated: 11/07/2022
                        Reset by Court to 11/02/2022 09:02 AM - Witness Unavailable

                        Original Hearing Date: 10/20/2022 01:30 PM

08/30/2022   01:30 PM   Hearing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857
                        Cancelled; Other

08/02/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K

===== PAGE 012/013 =====
                        Location: GC-C853

                        Date Updated: 07/26/2022
                        Reset by Court to 08/02/2022 01:30 PM - Other

                        Original Hearing Date: 07/26/2022 01:30 PM

01/25/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 01/10/2022
                        Continued to 01/25/2022 01:30 PM - Other - OSMAN, AESHA
                        IBRAHIM

                        Original Hearing Date: 01/11/2022 01:30 PM

07/13/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

01/12/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

12/02/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

                        Date Updated: 10/23/2020
                        Continued to 12/02/2020 01:30 PM - Witness Unavailable -
                        OSMAN, AESHA IBRAHIM

                        Date Updated: 09/23/2020
                        Reset by Court to 10/26/2020 01:30 PM - Judge Unavailable

                        Original Hearing Date: 10/16/2020 09:00 AM

09/02/2020   10:30 AM   Omnibus Hearing                                             Result: Held On the Record
                        Judicial Officer: Cahill, Peter A.
                        Location: GC-C759

08/25/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

02/25/2020   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/27/2019   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

                        Date Updated: 08/27/2019
                        Reset by Court to 08/27/2019 01:30 PM - Other

                        Original Hearing Date: 08/28/2019 01:30 PM

===== PAGE 013/013 =====
Search executed on 04/30/2024 06:40 AM


===== DOC: MCRO_27-CR-19-17539_E-filed Comp-Summons_2019-07-23_20240430092005.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: E-filed Comp-Summons
filing_date: 2019-07-23
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-19-17539                            Filed in District Court
                                                                                          State of Minnesota
                                                                                                   7/23/2019


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.          19A03523
                                                                   Court File No.     27-CR-19-17539

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Summons
     vs.
AESHA IBRAHIM OSMAN            DOB: 09/03/1998
2947 GIRARD AVE N
MINNEAPOLIS, MN 55412
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-5th Deg-2/More Prev Convict in 3 years
Minnesota Statute: 609.224.4(b), with reference to: 609.101.2, 609.224.4(b)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 03/23/2019
Control #(ICR#): 19003169
Charge Description: That on or about 3/23/19, in Hennepin County, Minnesota, AESHA IBRAHIM
OSMAN did intentionally cause fear of immediate bodily harm or death or intentionally inflicted or
attempted to inflict bodily harm on Victim A, and less than three years has elapsed since AESHA
IBRAHIM OSMAN was convicted of or adjudicated delinquent for the first of two or more previous
qualified domestic violence-related offenses.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-19-17539                                 Filed in District Court
                                                                                                 State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                             7/23/2019


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On March 23, 2019, Aesha Ibrahim Osman, Defendant herein, was an inmate at the Hennepin County Jail,
City Hall Location, Minneapolis, Hennepin County, Minnesota.

Defendant was placed into a restraint chair. Correctional staff learned that Defendant had gotten out of her
restraints. A deputy, Victim A, approached Defendant in the restraint chair. Defendant said "that bitch isn't
touching me." Victim A leaned down and Defendant stuck Victim A on the right side of the head. Victim A
heard ringing in her ear.

Defendant has the following prior qualified domestic violence related offense convictions:
- Fourth Degree Assault, on or about October 24, 2017, in court file 27-CR-17-14937
- Fifth Degree Assault, on or about June 8, 2018, in court file 27-CR-17-27826
- Fifth Degree Assault on or about June 8, 2018, in court file 27-CR-18-10075.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-19-17539                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           7/23/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Cory McLouden                      Electronically Signed:
                         Detective                          07/22/2019 01:48 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 564



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Smith                        Electronically Signed:
                     Assistant County Attorney              07/22/2019 01:40 PM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-19-17539                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            7/23/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on August 28, 2019 at 1:30 PM before the
 above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 23, 2019.

 Judicial Officer                    Toddrick Barnette                             Electronically Signed: 07/23/2019 09:55 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
            AESHA IBRAHIM OSMAN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-19-17539    Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    7/23/2019

Name:                                        AESHA IBRAHIM OSMAN
DOB:                                         09/03/1998
Address:                                     2947 GIRARD AVE N
                                             MINNEAPOLIS, MN 55412

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            819202
SILS Tracking No.                            3091442
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-19-17539                                  Filed in District Court
                                                                                                              State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                  7/23/2019
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                   Agencies            Numbers

1     Charge       3/23/2019   609.224.4(b)                           Felony     AG35C        MN0270000          19003169
                               Assault-5th Deg-2/More Prev Convict in
                               3 years
      Penalty      3/23/2019   609.224.4(b)                           Felony     AG35C        MN0270000          19003169
                               Assault-5th Deg-2/More Prev Convict in
                               3 years
      Definition   3/23/2019   609.101.2                              No-Level   AG35C        MN0270000          19003169
                               Minimum Fines – Victim Assistance
                               Programs




                                                                    6


===== DOC: MCRO_27-CR-19-17539_Summons_2019-07-23_20240430092004.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Summons
filing_date: 2019-07-23
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                          Court File Number: 27-CR—19—17539      |




                                                                             Case Type: Crim/Traf Mandatory

                                                                          Notice 0f Hearing (Appearance)



AESHA IBRAHIM OSMAN
2947 GIRARD AVE N
MINNEAPOLIS MN 55412




State 0f Minnesota vs   AESHA IBRAHIM OSMAN
You are hereby summoned t0 appear before the coult t0 answer the enclosed complaint on:
                                                       Setting
                                             Wednesday, August 28, 2019
                                                  First Appearance
                                                       1:30   PM
at the following location:

                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN  55415
                             612-348-2040



NOTICE to named party 0n complaint:
o   Bring this notice and a valid State picture I.D. With you t0 court.
o   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
o   You may be detained after your court appearance for ﬁngerprinting and photographing.


              I
                  Failure t0 appear for this hearing Will result in a warrant for your arrest.     ‘




Dated: July 23, 2019                            Sarah Lindahl-Pﬁeffer
                                                Court Administrator
                                                Hennepin County District Court


===== DOC: MCRO_27-CR-19-17539_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-08-27_20240430092003.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-08-27
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )           MNCIS No: 27-CR-19-3539;
Aesha Ibrahim Osman,                          )         27-CR-19-1916; 27-CR-19-17539
                                              )        27-CR-18-20198; 27-CR-18-18391
                         Defendant.           )


         This matter came before the undersigned Judge on August 27, 2019.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Defendant appeared in custody and was represented by Kathryn
Hansel, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-
   CR-19-3539 with Assault in the Fourth Degree (Felony) arising from an
   incident alleged to have occurred on January 30, 2019; MNCIS Case No. 27-
   CR-19-1916 with Assault in the Fifth Degree (Felony) and Assault in the
   Fourth Degree (Felony) arising from an incident alleged to have occurred on
   January 20, 2019; MNCIS Case No. 27-CR-18-20198 with Assault in the Fifth
   Degree (Gross Misdemeanor) and Disorderly Conduct arising from an
   incident alleged to have occurred on April 12, 2018; MNCIS Case No. 27-CR-
   18-18391 with Assault in the Fifth Degree (Felony) arising from an incident
   alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
   with Assault in the Fifth Degree (Felony) arising from an incident alleged to

===== PAGE 002/006 =====
   have occurred on March 23, 2019. On August 27, 2019, Judge Carolina A.
   Lamas found probable cause to believe that the felony was committed in 27-
   CR-19-17539 was committed and that Defendant committed them; previously,
   on February 26, 2019 Judge Carolina A. Lamas found probable cause to
   believe that felonies were committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-
   18-20198, and 27-CR-18-1839 and that Defendant committed them.
2. On August 19, 2019, the Minnesota Department of Human Services – Direct
   Care and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Direct Care and Treatment opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS
   Case No. 27-CR-19-17539 be added to the calendar for a finding regarding
   competency be entered.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Smith, Assistant Hennepin County Attorney – Criminal
   Division;
      Kathryn Hansel, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/006 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed


                                         4

===== PAGE 005/006 =====
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 25, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kathryn Hansel, Assistant Hennepin County Public Defender;
      c. Elizabeth Smith, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email


                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.
                                           BY THE COURT:
                                                           Lamas, Carolina
                                                           2019.08.27 12:48:39
DATED: August 27, 2019                     ______________________________
                                                           -05'00'
                                           Carolina A. Lamas
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-19-17539_Amended Order_2019-10-04_20240430092001.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Amended Order
filing_date: 2019-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-19-17539
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                              10/4/2019 2:53 PM




STATE OF MINNESOTA                                                                        ‘




                                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT
State of Minnesota
v.

Aesha Ibrahim'Osman


                                           ORDER FOR CASE AMENDMENT

     Defendant Name: Aesha Ibrahim Osman          Date of birth: 9/3/98
     Case #: 27—CR—19—3539,‘ 27—CR—19—1916,‘ 27—CR—19-17539,‘ 27-CR—18-20198; 27—CR-18—l8391
     Division/Location:Criminal - Downtown
     Offense: Assault — 4th degree; Assault — 5th degree; Disorderly Conduct
     Degree:        Felony/ D Gross Misdemeanor/ D Misdemeanor/ D Petty Misdemeanor


     D Court Decision/Pfobation Amendment
        Other Case Amendment
     D Workhouse/Prison Amendment

     Amend as follows: Amend conditions of release to require no bail, and add that defendant must
     comply with her civil commitment (remain at adult foster care). AH other conditions remain the
     same.


     Reason: DHS release to adult foster care


            Defendant in custody: D        No/       Yes at Facility: St. Peter
            Agency person notified: DHS notified byJudge Lamas                   Emailed to facility:      D No/        Yes
            If   furlough (check one):   D Indefinite / D Definite        —
                                                                              Date/Time:
            Transportation provided by:


            Probation officer of record:                                                  Phone:
            Amendment requested by: Amy Pletscher (law clerk)                             Phone: 612-596-7738
                                     (probation officer/clerk preparingform)


     Amendment ordered by:


                                                                                               /a -¢/- /7
     District Courtédge/
                               // W/                              _
                                                                                              Date




                                     One per case to be filed with Court Administration
                                              CC to probation / CC to agency
                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-19-17539_Order-Other_2019-10-09_20240430092000.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Other
filing_date: 2019-10-09
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        27-CR-19-17539
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:22 AM




State of Minnesota                                                          District Court

County of Hennepin                                                 Fourth Judicial District


                                                                 Judge Carolina A. Lamas
State of Minnesota,                                                  Case Type: Criminal
           Plaintiff,
                                                                                  ORDER
v.

     Aesha Ibrahim Osman,
             Defendant.                                           Case No.: 27-CR-19-3539;
                                                          27-CR-19-1916; 27-CR-19-17539
                                                         27-CR-18-20198; 27-CR-18-18391



                                  FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998) was charged in MNCIS Case No. 27-CR-19-
     3539 with Assault in the Fourth Degree (Felony) arising from an incident alleged to
     have occurred on January 30, 2019; MNCIS Case No. 27-CR-19-1916 with Assault in
     the Fifth Degree (Felony) and Assault in the Fourth Degree (Felony) arising from an
     incident alleged to have occurred on January 20, 2019; MNCIS Case No. 27-CR-18-
     20198 with Assault in the Fifth Degree (Gross Misdemeanor) and Disorderly
     Conduct arising from an incident alleged to have occurred on April 12, 2018; MNCIS
     Case No. 27-CR-18-18391 with Assault in the Fifth Degree (Felony) arising from an
     incident alleged to have occurred on July 2, 2018; MNCIS Case No. 27-CR-19-17539
     with Assault in the Fifth Degree (Felony) arising from an incident alleged to have
     occurred on March 23, 2019. On August 27, 2019, Judge Carolina A. Lamas found
     probable cause to believe that the felony was committed in 27-CR-19-17539 was
     committed and that Defendant committed them; previously, on February 26, 2019
     Judge Carolina A. Lamas found probable cause to believe that felonies were
     committed in 27-CR-19-3539, 27-CR-19-1916, 27-CR-18-20198, and 27-CR-18-1839
     and that Defendant committed them.

===== PAGE 002/005 =====
                                       27-CR-19-17539
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/9/2019 10:22 AM




2. On August 19, 2019, the Minnesota Department of Human Services – Direct Care
   and Treatment submitted a Rule 20.01, Subd. 7 report.
3. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services –
   Forensic Psychologist with Direct Care and Treatment reviewed Defendant’s
   records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Kristen E. Matson, Ph.D., LP, Minnesota Department of Human Services – Direct
   Care and Treatment opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.
5. Assistant Hennepin County Attorney, Elizabeth Smith, requested that MNCIS Case
   No. 27-CR-19-17539 be added to the calendar for a finding regarding competency be
   entered.
6. On August 27, 2019, the Defendant appeared in custody with counsel before the
   Court and Judge Carolina A. Lamas found Defendant incompetent to stand trial and
   ordered the criminal proceedings in this matter be suspended until Defendant is
   restored to competency to proceed. Judge Carolina A. Lamas ordered “Bail to
   Stand” and Defendant remained in custody subject $40,000 bail issued on the
   complaint in MNCIS Case No. 27-CR-19-1916 and subject to a Conditional Release
   Order issued and signed by Judge Marth Anne Holton Dimick on November 19.
   2018 in MNCIS Case No. 27-CR-18-18391.
7. On March 22, 2019, Judge Elizabeth Cutter of Hennepin County District Court
   issued an Order for Commitment as a Person Who is Mentally Ill (Rule 20) in
   MNCIS Case No. 27-MH-PR-19-280; the Defendant was civilly committed to the
   Commissioner of Human Services.
8. On March 25, 2019, the Defendant was admitted to the Anoka Metro Regional
   Treatment Center.
9. On March 25, 2019, Admission Notification for Persons Subject to Continuing
   Criminal Court Supervision was filed into the criminal cases.

                                                                                           2

===== PAGE 003/005 =====
                                       27-CR-19-17539
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:22 AM




10. On September 30, 2019 a Notification of Reduction in Custody was filed into this
   criminal case, noting a Provisional Discharge to Adult Foster Care to go into effect
   on or after October 7, 2019.
11. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
12. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to Adult Foster Care, the defendant would be released to the jail on the
   previously ordered bail.
13. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
14. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
15. Given the options, Judge Katheryn Quaintance approved the request to
   provisionally discharge Defendant and issued a Conditional Release Order allowing
   Ms. Osman to be released to an adult foster care facility under her Civil
   Commitment.


                                       ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,

                                                                                          3

===== PAGE 004/005 =====
                                            27-CR-19-17539
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               10/9/2019 10:22 AM




429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


          a person charged by a State with a criminal offense who is committed solely
          on account of his incapacity to proceed to trial cannot be held more than the
          reasonable period of time necessary to determine whether there is a
          substantial probability that he will attain that capacity in the foreseeable
          future. If it is determined that this is not the case, then the State must either
          institute the customary civil commitment proceeding that would be
          required to commit indefinitely any other citizen, or release the defendant.
          Furthermore, even if it is determined that the defendant probably soon will
          be able to stand trial, his continued commitment must be justified by
          progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                             ORDER
1. Defendant is released in the criminal case pursuant to the condition that she remain
   at the adult foster care.


                                                                                               4

===== PAGE 005/005 =====
                                     27-CR-19-17539
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/9/2019 10:22 AM




2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                BY THE COURT:
                                                                    Lamas, Carolina
                                                                    2019.10.08 16:57:59
DATED: October 8, 2019                                              -05'00'
                                                ______________________________
                                                Carolina A. Lamas
                                                Judge of District Court
                                                Fourth Judicial District




                                                                                          5


===== DOC: MCRO_27-CR-19-17539_Notice of Appearance_2020-02-25_20240430091959.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Appearance
filing_date: 2020-02-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                  State of Minnesota
STATE 0F MINNESOTA                                         FEB 2 5 2320                                  DISTRICT COURT
COUNTY 0F HMEPIN                                                                         FOURTH JUDICIAL DISTRICT COURT

   YOU MUST REPORT TO COURT AS INDICATED BELOW:                                          21. cg. '9.- ' 1 ssq
                                                                                        av-cn-m- 353 9
 DEFENDANT’S NAME 35553                          f !2§m                     CASE NUMBER 27- m- I 3- l 3 391
                                                                                              1..    ..       .
     Government Center              U Public Safety Facility Gail)     U Brookdale                    D Ridgedale
  Ekyway Level                      401 Fourth Avenue South            6125 Shingle Creek Parkway    12601 Ridgedale Drive
  300 South Sixth Sueet             Minneapolis, MN 55415              Suite 200
  Minneapolis, MN 55487             (Em      ON 5'" ST & 4T“ AVE)      Brooklyn Center, MN 55430
                                                                                                     Suite 300
                                                                                                     Minnetonka, MN 55305


                                                Questions? Call (612) 348-2040
         Please check the monitors at each location to find your courtroom number.



   OTHER LOCATION INFORMATIONzémzs u
   (Room/Judngloor/Calmdar Session)
                                                                      C857

D        ARRAIGNMNT / FIRST APPEARANCE                               DATE                            TIME
‘If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
 can apply for a court-appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and proof
 of insurance with you to your court appearance.


D        FEE-TRIAL CONFERENCE l PROBABLE CAUSE] OMNIBUs
                                                                     DATE                            TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


         1112
                               TYPE 0F HEARMG
                                                                     DATETIME LP
                                                                               M.
D        TRIAL                                                       DATE                            TIME
Have all your witnesses with you and be ready to proceed with trial on the above date.


D        SENTENCING                                                  DATE                            TIME


    > Court may take several hours please plan for this.
                                                       —


    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware of your current address and telephone number.
                                l

Defendant Signature          A 91/                                                           Date:    Z l 2E
                                                                                                          I
                                                                                                                    [22

                                                                                                                    HC 3758 (02/19)


===== DOC: MCRO_27-CR-19-17539_Correspondence for Judicial Approval_2020-06-04_20240430091958.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-19-17539
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 6/4/2020 1:14 PM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

June 4, 2020

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
300 S 6th St
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-19-3539, 27-CR-19-1916, 27-CR-19-17539, 27-CR-18-18391

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on February
26, 2019, and she was subsequently civilly committed. Minnesota Rule of Criminal Procedure 20.01, subd.
7, provides in part that the head of the institution to which a defendant is committed must report to the court
periodically, not less than six months, on the defendant’s mental condition with an opinion as to competency
to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Kristin
Matson is assigned to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Matson
will need to review records relating to clinical treatment Defendant has received or is receiving. State and
federal data privacy laws do not allow Dr. Matson access to treatment records absent a court order.
Defendant’s treatment records are relevant to Dr. Matson’s review and evaluation and will assist her in
providing a more comprehensive opinion regarding Defendant’s current mental condition and competency
status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,



Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-933-5020

===== PAGE 002/002 =====
                                      27-CR-19-17539
                                                                    Filed in District Court
                                                                      State of Minnesota
                                                                        6/4/2020 1:14 PM




Copies:   Hennepin County Court Administration
          Elizabeth Rae Smith, Assistant Hennepin County Attorney
          Kathryn Luisa Hansel, Counsel for Aesha Ibrahim Osman


===== DOC: MCRO_27-CR-19-17539_Proposed Order or Document_2020-06-04_20240430091957.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-19-17539




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,                                              [PROPOSED]
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-19-17539




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-19-17539_Order for Production of Medical Records_2020-06-04_20240430091956.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order for Production of Medical Records
filing_date: 2020-06-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-19-17539
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      6/4/2020 2:26 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                             Court File Nos.: 27-CR-19-3539
                                                                                  27-CR-19-1916
                        Plaintiff,                                              27-CR-19-17539
                                                                                27-CR-18-18391
 v.

                    Defendant,
 Aesha Ibrahim Osman.                                             ORDER FOR RELEASE OF
                                                                     MEDICAL RECORDS


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-19-17539
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      6/4/2020 2:26 PM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: 6/4/2020                                         BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2020-09-02_20240430091955.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-02
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT
                                 Filed in District Court
                                  State of Minnesota
State of Minnesota
                                        SEP 02 2020

                                                                 Court File: 27-CR-18-18391; 27-CR-19-1916; 27-CR-
AESHA IBRAHIM OSMAN                                                                       19-3539; 27-CR—19-17539



                                              NOTICE OF HEARING

                                          Your next court appearance is:
                                                                                   Judge Lisa   K Janzen
                                                                                   Hennepin County Government
          Friday, October 16, 2020
                                                        with                       Center
                 9:00 AM
                                                                                   300 South Sixth Street
                                                                                   Minneapolis, MN 55487

                                          This appearance is for: Hearing


    >   if you do not appear for this hearing, a bench warrant may be issued for your arrest.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
        court-appointed attorney if you do not have funds to hire a lawyer.

        You can receive automatic reminders of future court dates via email or text. Set this up at        E E
        www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                             E‘

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours — please plan for this.

        If your contact information changes, you must let the court know at 612-348-2040.


        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


        if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


        Stay in touch with your attorney if you have one. if you are representing yourself, please review
        www.mncourts.gov/HeIp—Topics/Representing—Yourse|f—in-Court.aspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                            Date

                                                     FILE COPY


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2020-09-23_20240430091954.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-09-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-19-17539
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                          9/23/2020 1:54 PM




STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court File: 27—CR-19~1916; 27~CR-18—18391;
AESHA IBRAHIM OSMAN
                                                                                        27-CR—19-17539;27—CR-19—3539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Monda y’ October 26 ’ 2020                                                    Hennepin County Government
                                                          with                         Center
                  1.30
                   '   PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance is for: Hearing


    >    If you do not appear for this hea ring, a bench warrant may be issued for
                                                                                     your arrest.

    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >   You can receive automatic reminders of future court dates via email or text. Set this up at              E
        www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                a
                                                                                                              Ex
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   - please plan for this.
    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.

    >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing—Yourself~in~Court.aspx.

Defendant was mailed or given a copy of this notice in court


                                                                                 9/23/2020
  Mailed to Defendant
 Defendant Signature                                                            Date

                                                       FILE COPY


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2020-10-27_20240430091953.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-10-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-19-17539
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                         10/27/2020 11:07 AM




STATE OF MINNESOTA                                             V
                                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                          Court FiIe: 27—CR-18-18391; 27-CR-19—l916;
AESHA IBRAHIM OSMAN                                                                     27-CR-19-3539,‘ 27-CR—19~17539


                                                 NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                        Judge Lisa   KJanzen
        Wednesday, December 02, 2020                                                    Hennepin County Government
                                                          with                          Center
                  1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                            This appearance is for: Hearing


    >     If you do not appear for this hearing, a bench warrant may be issued for your arrest.


          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court—appointed attorney if you do not have funds to hire a lawyer.

          You can receive automatic reminders offuture court dates via email or text. Set this up at           E ,E
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                               Ev
          Look for your name on a monitor forfurther courtroom information.

          Court may take a few hours — please plan for this.

          If your contact information changes, you must let the court know at 612-348—2040.


          If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


          If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                        accepted.

          Stay in touch with your attorney if you have one. lf you are representing yourself, please review
          www.mncourts.gov/He|p-Topics/Representing—Yourself—in-Courtaspx.

Defendant was mailed or given a copy of this notice in court


                                                                                  10/27/2020
  Mailed to Defendant
 Defendant Signature                                                             Date

                                                       FILE COPY




Printed on 10/23/2020


===== DOC: MCRO_27-CR-19-17539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-11-13_20240430091952.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-11-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-17539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:34 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on January 12, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-17539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/13/2020 8:34 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: November 13, 2020

                                                                  Lisa K. Janzen
                                                               Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2020-11-17_20240430091951.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2020-11-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-19-17539
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                            11/17/2020 10:14 AM



STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                             Court File: 27-CR-18—18391; 27~CR-19—1916;
AESHA IBRAHIM OSMAN                                        >




                                                                                          27-CR—19-3539,‘ 27-CR-19-17539



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
         Tuesday, January 12, 2021                                                     Hennepin County Government
                                                          with                         Center
                  1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance i5 for: Hearing


     >   If you do not appearfor this hearing, a bench warrant may be issued for
                                                                                     your arrest.

     >   Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                               attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         —or
         www.mncourts.gov/hearing-ereminders.aspx              scan the QR code to enroll.                    Egg
                                                                                                              iii

    >    Look for yourname on a monitor for further courtroom information.

    >    Court may take a few hours — please plan for this.

    >    If your contact information changes, you must let the court know at 612-348—2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                             proof of insurance.

    >    if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing—YourseIf—in-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant                                                                  l—l     O
 Defendant Signature                                                               Date

                                                      FILE COPY




Printed on 11/13/2020


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2021-01-13_20240430091950.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-19-17539
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             1/13/2021 10:28 AM



STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                              Court FIIe: 27-CR—18—18391; 27-CR—19—19l6;
AESHA IBRAHIM OSMAN                                                                          27-CR—19—3539; 27-CR-19~17539



                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                          Judge Lisa  KJanzen
              Tuesday, July 13, 2021                                                      Hennepin County Government
                                                              with                        Center
                    1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. lfa change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.


    >       if you do not appear for this hearing, a bench warrant may be issued for your arrest.
        i

    >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
            court-appointed attorney if you do not have funds to hire a lawyer.
    >       You can receive automatic reminders of future court dates via email or text. Set this up at
            www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                 E E
    >       Look for your name on a monitor for further courtroom information.
                                                                                                                 35%
                                                                                                                 E
    >       Court may take a few hours — please plan for this.
    >       lf your contact information changes, you must let the court know at 612—348~2040.
    >       1f you are appearing on a   traffic offense, please bring your driver’s license and proof of insurance.
    >       If you are paying a ﬁne, please bring payment if you can.    Credit cards, cash, and checks are accepted.
    >       Stay in touch with your attorney if you have one. if you are representing yourself, please review
            www.m ncourts.gov/Help-Topics/Representing-Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature
                                                                                       l I
                                                                                     D ate
                                                                                             lg’gﬂ 28 I
                                                           FILE COPY




Printed on 1/12/2021


===== DOC: MCRO_27-CR-19-17539_Notice by Attorney or Party_2021-04-01_20240430091949.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice by Attorney or Party
filing_date: 2021-04-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-19-17539
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/1/2021 9:32 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDINGS
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                                    Court Case Nos.

AESHA IBRAHIM OSMAN                                          27-CR-18-18391; 27-CR-19-1916;
                                                             27-CR-19-3539; 27-CR-19-17539
                         Defendant.                                  C.A. Case Nos.
                                                                  18A08726; 19A00979;
                                                                  19A01519; 19A03523



TO:      THE COURT, DEFENDANT, AND KATHRYN LUISA HANSEL, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute these cases, which have

been suspended due the Defendant being found incompetent on February 26, 2019 in case

numbers 27-CR-18-18391, 27-CR-19-1916, and 27-CR-19-3539, and on August 27, 2019 in case

number 27-CR-19-17539.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matters.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Evan Powell 0401561

===== PAGE 002/002 =====
27-CR-19-17539
                                       Filed in District Court
                                         State of Minnesota
                                           4/1/2021 9:32 AM




           Assistant County Attorney
           C-2100 Government Center
           300 South 6th Street
           Minneapolis, MN 55487
           Telephone: 612-543-9850


===== DOC: MCRO_27-CR-19-17539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-04-29_20240430091948.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-04-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-17539
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            4/29/2021 2:30 PM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
AESHA IBRAHIM OSMAN,                                                                       27-CR-18-18391
         Defendant.                                  27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539



                                         Defendant Information
Location:             Out of Custody      In Custody    (      )
Phone:             Cell: 612-406-1284                 Date of Birth: 09/03/1998
Email:                                                SILS Identifier: 819202
Home Address:      Goodness & Mercy Health Services
                   3200 63rd Ave North
                   Brooklyn Center MN 55429

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KATHRYN LUISA HANSEL                                       612-596-7711
    Prosecuting Attorney: EVAN DANIEL POWELL
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on July 13, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                   HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-17539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/29/2021 2:30 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 29, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2021-07-14_20240430091946.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2021-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-19-17539
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             7/14/2021 11:46 AM



STATE OF MINNESOTA
                                                                                                           DISTRICT COURT
HENNEPIN COUNTY
                                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                               Court File: 27-CR~18-1839l,' 27-CR—19-1916;
AESHA IBRAHIM OSMAN
                                                                                            27—CR—19-3539; 27-CR-19-17539



                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                         Judge Lisa     KJanzen
             Tuesday, January 11, 2022                                                    Hennepin County Government
                                                              with                        Center
                      1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                               This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video
                                                                      hearing. If a change is made, you wiII receive a
notice with instructions for how to attend the hearing remotely. If
                                                                    you have any questions or to verify if your hearing is
in person or by video, please caII (612) 348-2040.


     >       If you do not appear for this hearing, a bench warrant
                                                                     may be issued for your arrest. . For petty
             misdemeanors, a conviction wiII be entered if you fail to appear.
         i


     >       Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                             attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
     >       You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                       up at
                                                                                                                  Ema
             —or
             www.mncourts.gov/hearing-eremindersaspx           scan the QR code to enroll.
    >        Look for your name on a monitor for further courtroom information.                                   ﬁg“;
    >        Court may take a few hours — please plan for this.
    >        lf your contact information changes, you must let the court know at 612—348—2040.
    >        if you are appearing on a traffic offense, please bring your driver’s license and
                                                                                                 proof of insurance.
    >        If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
    >        Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourtsgov/He|p—Topics/Reoresenting—Yourself—in—Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature                                                                    7/lLl/al
                                                                                     Date

                                                          FILE COPY




Printed on 7/12/2021


===== DOC: MCRO_27-CR-19-17539_Notice of Remote Hearing with Instructions_2022-01-10_20240430091945.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                             Jan 10, 2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-21-22058;
                                                                       27-CR-18-18391; 27-CR-19-1916;
                                                                        27-CR-19-3539; 27-CR-19-17539
                                                                        Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   AESHA IBRAHIM OSMAN
   3200 63RD AVE N
   BROOKLYN CENTER MN 55429



   State of Minnesota vs AESHA IBRAHIM OSMAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 25, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 10, 2022              Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-19-17539_Notice of Remote Hearing with Instructions_2022-01-25_20240430091944.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Rae-a; in Qéstmt Smart
                                           State at M‘mmwm

  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-18—18391;
                                                                        27—CR-19«1916; 27-CR-19-3539;
                                                                      27—CR-19-17539; 27—CR-21-22058
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  AESHA IBRAHIM OSMAN
  3200 63RD AVE N
  BROOKLYN CENTER MN 55429




  State of Minnesota vs AESHA IBRAHIM OSMAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnghﬁbnnaﬁon
                                               hﬂy26,2022
                                                  Heaﬁng
                                                  130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court ifyour address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed El:
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:



   MNClS—PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      1-        —
           Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234
      3.   Update your name by clicking on your profile picture. lfyou are representing a party,
           add your role to your name, for example, John Smith,
                                                                  Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of
                                                                        your screen.
      5.   Click Share Video.
                    ﬂ
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it   again to
speak.
      1.   Call Toll—Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2022               ’
                                           Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348—2040


CCZ




MNCIS—PAN—104               HENN—CR       Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-19-17539_Correspondence for Judicial Approval_2022-07-14_20240430091942.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Correspondence for Judicial Approval
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-19-17539
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   7/14/2022 10:56 AM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

July 14, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:              State v. Aesha Ibrahim Osman, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-18391; 27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539;

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
9/1/2021, and they were subsequently civilly committed.

As announced in our notice to the Court on June 1, 2022, please be advised that the DHS Forensic
Evaluation Department is able to conduct future competency evaluation(s) under Rule 20.01, subd. 7 in this
matter. Costs for future continuing competency evaluations completed by the DHS Forensic Evaluation
Department under Rule 20.01 would be charged to the Court pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.


Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court).



1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-19-17539
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/14/2022 10:56 AM




Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-19-17539_Proposed Order or Document_2022-07-14_20240430091941.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Proposed Order or Document
filing_date: 2022-07-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         27-CR-19-17539




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-18-18391;
                                                               27-CR-19-1916; 27-CR-19-3539;
                           Plaintiff,                                           27-CR-19-17539

 v.
                                                                           [PROPOSED]
 Aesha Ibrahim Osman,                                     ORDER APPOINTING EXAMINER
                    Defendant.                                   FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

       1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

           Crim. P. 20.01, subd. 7:

===== PAGE 002/002 =====
                                        27-CR-19-17539




         ☐ A single continuing competency evaluation addressing Defendant’s mental

            condition and an opinion as to competency to proceed, to be filed with the court no

            later than [insert date].

         ☐ Continuing competency evaluations addressing Defendant’s mental condition and

            an opinion as to competency to proceed, to be filed not less than once every six

            months, while Defendant remains under civil commitment or until further action by

            DHS or the Court.




Dated: ____________________                        BY THE COURT:



                                                   ______________________________
                                                   Judge of District Court




                                              2


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2022-08-29_20240430091940.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-08-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                 Aug 29, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, October 20, 2022
                                                            with                      Center
                  1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    8/29/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 8/29/2022


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2022-09-15_20240430091939.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
                                                   Sep 15, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
      Wednesday, November 02, 2022
                                                            with                      Center
                9:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/15/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/15/2022


===== DOC: MCRO_27-CR-19-17539_Notice of Hearing_2022-09-21_20240430091937.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                  Sep 21, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3105 4th Ave S
Apt 4
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, November 10, 2022
                                                            with                      Center
                   1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/21/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/21/2022


===== DOC: MCRO_27-CR-19-17539_Order Regarding Access to Confidential or Sealed Record_2022-09-28_20240430091936.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Regarding Access to Confidential or Sealed Record
filing_date: 2022-09-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-19-17539
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/28/2022 3:42 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

____________________________________________________________________________________

State of Minnesota,

                Plaintiff,

v.                                                           Order Authorizing Disclosure of
                                                             Records for Contested Rule 20.01

Aesha Ibrahim Osman,                                         Case No. 27-CR-21-22058, 27-CR-19-
                                                             3539, 27-CR-19-1916, 27-CR-19-
                                                             17539, 27-CR-18-18391
             Defendant.
_____________________________________________________________________________________

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provide a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualified examiners, there
     are sometimes multiple examinations after a motion is made under Rule 20.01; and,
         Whereas, DHS Forensic Evaluation Department provides court-ordered
     competency examinations in the Fourth Judicial District and often gathers records from
     various sources to complete the reports; and
        Whereas, it is time-consuming and expensive for a party to re-gather records for
     purposes of developing and supporting a second opinion; and
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. DHS Forensic Evaluation Department shall release all documents they have
           received for competency examinations to the assigned attorneys and/or the
           attorneys’ representatives since the above matter is scheduled for a contested
           competency hearing.
        2. The records shall be used by the recipients only in preparation for and during
           the contested competency hearing in this case.
        3. This order does not apply to raw test data or examiners’ notes; it applies only
           to records received from outside sources.
Dated: Sep 28, 2022                                          By the Court:


                                                             ____________________________
                                                             The Honorable Lisa K. Janzen
                                                             Judge of the District Court


===== DOC: MCRO_27-CR-19-17539_Notice of Remote Hearing with Instructions_2023-02-08_20240430091935.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Feb 08, 2023 8:58 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-18391;
                                                                    27-CR-19-1916; 27-CR-19-3539;
                                                                  27-CR-19-17539; 27-CR-21-22058
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 04, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 8, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-17539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-04_20240430091934.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 04, 2023 7:24 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 09/13/1998                                SILS Identifier: 0318700; 819202
Phone:              Cell: 763-327-0669
Email:
Current Address: 3105 4th Ave S
                    Apt 4
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-348-2854
      Prosecuting Attorney: EVAN DANIEL POWELL                    Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on June 06, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: April 4, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-17539_Notice of Remote Hearing with Instructions_2023-04-05_20240430091934.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Apr 05, 2023 10:58 am


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 06, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 5, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-17539_Finding of Incompetency and Order_2023-06-06_20240430091932.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 06, 2023 6:13 pm


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-18391, 27-CR-19-
 State of Minnesota,                                        1916, 27-CR-19-3539, 27-CR-19-17539, 27-
                                                                                         CR-21-22058
                          Plaintiff,
                                                                   FINDINGS OF FACT,
    vs.                                                           CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
 Aesha Ibrahim Osman,                                                COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee/Judge of District Court on June 6, 2023.
The hearing was held remotely using the Zoom internet platform. Chris Freeman, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 09/13/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault 5th Degree-2 (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault-5th Degree (Felony) and Assault-4th Degree
   (Felony) arising from an incident alleged to have occurred on January 20, 2019; in MNCIS
   file 27-CR-19-3539 with Assault-4th Degree (Felony) arising from an incident alleged to have
   occurred on January 30, 2019; in MNCIS file 27-CR-19-17539 with Assault-5th Degree
   (Felony) arising from an incident alleged to have occurred on March 23, 2019; and in MNCIS
   file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising from
   an incident alleged to have occurred on November 27, 2021. In the latter case, on December
   1, 2022, Judge Nicole Engisch found probable cause to believe that the offense was committed
   and that Defendant committed it.
2. On April 4, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Kahn, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.




                                                 2

===== PAGE 003/005 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of



                                                 3

===== PAGE 004/005 =====
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 5, 2023. One



                                                  4

===== PAGE 005/005 =====
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       c. Atif Kahn, Assistant Hennepin County Public Defender
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-19-17539_Notice of Remote Hearing with Instructions_2023-06-12_20240430091931.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 12, 2023 6:09 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
UNIT 6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 12, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-17539_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-28_20240430091930.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Sep 28, 2023 4:51 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/13/1998                                 SILS Identifier: 0318700; 819202
Phone:              Home: 612-406-1284, Cell: 763-327-0669
Email:
Current Address: 325 E Jackson ST
                    Booking Number 2307112
                    Jacket ID 888791
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                             Phone:   612-339-3500
      Prosecuting Attorney: EVAN DANIEL POWELL                      Phone:
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on December 05, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 27, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-19-17539_Notice of Remote Hearing with Instructions_2024-01-02_20240430091928.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              1/2/2024

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                  Court File Number: 27‐CR‐18‐18391; 27‐CR‐19‐
                                                           1916; 27‐CR‐19‐3539; 27‐CR‐19‐17539;
                                                                27‐CR‐21‐22058; 27‐CR‐23‐22062
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
#6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 02, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 2, 2024               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-19-17539_Order to Transport_2024-02-02_20240430091927.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2024-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    27-CR-19-17539
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     2/2/2024 11:51 AM




STATE OF MINNESOTA                                            DISTRICT COURT
                                                     FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                         CRIMINAL DIVISION

                                               Court File No. 27-CR-21-22058, 27-CR-
State of Minnesota,                              19-17539, 27-CR-19-3539, 27-CR-19-
                                                                1916, 27-CR-18-18391
                     Plaintiff,
                                                      TRANSPORT ORDER
      vs.

Aesha Ibrahim Osman,

                      Defendant.


TO:     Dawanna S. Witt, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

      THAT DEFENDANT, Aesha Ibrahim Osman (date of birth 09/13/1998), was
committed to the Commissioner of Human Services and the head of Hennepin County
Medical Center as a person who poses a risk of harm due to a mental illness.
Defendant Aesha Ibrahim Osman was admitted to Anoka Metro Regional Treatment
Center for care and treatment. On February 1, 2024, Minnesota Department of
Human Services Direct Care and Treatment filed a request that Defendant Aesha
Ibrahim Osman be returned to jail from Anoka Metro Regional Treatment Center as
the Defendant Aesha Ibrahim Osman is subject to conditions of release which do not
permit community discharge.

                             IT IS HEREBY ORDERED

      THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported by the
Hennepin County Sheriff’s Department from Anoka Metro Regional Treatment
Center to the Hennepin County Adult Detention Center on February 8, 2024.



                                               BY THE COURT:
                                                                Dayton Klein,
                                                                Julia
                                                                2024.02.01
                                                                14:26:03 -06'00'
                                               Judge of District Court


===== DOC: MCRO_27-CR-19-17539_Notice of Remote Hearing with Instructions_2024-03-12_20240430091925.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024

State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐18‐18391, 27‐CR‐24‐
                                                 4893, 27‐CR‐19‐17539, 27‐CR‐21‐22058, 27‐CR‐
                                                     23‐22062, 27‐CR‐19‐1916, 27‐CR‐19‐3539.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
NPA

_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024              Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:


===== DOC: MCRO_27-CR-19-17539_Finding of Incompetency and Order_2024-03-20_20240430091924.pdf =====
--- meta
case_number: 27-CR-19-17539
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-20
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 20, 2024 12:27 pm



 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                         Court File No. 27-CR-18-18391; 27-CR-19-
 State of Minnesota,                                    1916; 27-CR-19-3539; 27-CR-19-17539; 27-
                                                         CR-21-22058; 27-CR-23-22062; 27-CR-24-
                          Plaintiff,                                                        4893
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Aesha Ibrahim Osman,                                         AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 19, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault – 5th Degree (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault – 5th Degree (Felony) and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on January 20, 2019; in
   MNCIS file 27-CR-19-3539 with Assault – 4th Degree (Felony) arising from an incident
   alleged to have occurred on January 30, 2019; in MNCIS 27-CR-19-17539 with Assault – 5th
   Degree (Felony) arising from an incident alleged to have occurred on March 23, 2019; in
   MNCIS file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising
   from an incident alleged to have occurred on November 27, 2021; in MNCIS file 27-CR-23-
   22062 with Assault – 2nd Degree (Felony), Burglary – 1st Degree (Felony), and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on July 27, 2023; and in
   MNCIS file 27-CR-24-4893 with Assault – 4th Degree (Felony), Assault – 4th Degree (Felony),
   and Assault – 5th Degree (Misdemeanor) arising from an incident alleged to have occurred on
   February 27, 2024.

===== PAGE 002/005 =====
2. The Court previously entered a finding of incompetent to stand trial in each of the referenced
   cases.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 2, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender (atif.khan@hennepin.us);
       c. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5



========================================================================================================================

<<< CASE 27-CR-19-19606 >>>

===== DOC: 27-CR-19-19606.pdf (Docket) =====
--- meta
case_number: 27-CR-19-19606
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:40 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-19-19606                                                       27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/13/2019
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • WOTHE, KACY LEE - Lead Attorney
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J
                                                                • VOGT, SOPHIA DASTAGIR

                                                                Attorneys Inactive
                                                                • DIAMOND, CHARLES EDGAR
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • LIEBMAN, EMILY ANNA
                                                                • SCHWEIGER, CAITLIN LEE



   Defendant                                                    Self-Represented Litigant
   JOHNSON, TERRELL                                             Attorneys Active
   DOB: 08/28/1979                                              • PRAHL, LAURA LEE - Lead Attorney
   MINNEAPOLIS, MN 55419                                        • Herlofsky, Susan
   Alias: Also Known As JOHNSON, TERRELL DANNIE                 • KARP, ELIZABETH GLORIA

                                                                Attorneys Inactive
                                                                • BOZIAN, GABRIEL NAZIM
                                                                • Connor, David
                                                                • KOWARSKI, RACHEL FURNISS
                                                                • MESA-WHITE, SEBASTIAN
                                                                • PROBST, ASHLEY ANN

===== PAGE 002/014 =====
Warrants


Inactive Warrants

JOHNSON, TERRELL DANNIE Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
12/17/2021 02:22 AM        Status: Warrant Cleared by Wt Office
12/13/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     Drugs - 3rd Degree - Possess 10 grams or more a narcotic         Statute: 152.023.2(a)(1)
       drug other than heroin

       Additional Statutes: Drugs - 3rd Degree - Sale or Possession - Penalty - 20 Years/$250,000 (152.023.3(a)); Minimum Fines-
       Controlled Substance Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 08/12/2019
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Janzen, Lisa K

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Conditions, other
                        • Take medications in the prescribed dosage and frequency


12/20/2021             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Allyn, Julie
                       Expiration Date: 03/11/2022

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Conditions, other
                        • Take medications in the prescribed dosage and frequency
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Random testing
                        • Sign all releases of information

===== PAGE 003/014 =====
03/25/2020         Interim conditions for JOHNSON, TERRELL
                   Judicial Officer: Janzen, Lisa K
                   Expiration Date: 12/20/2021

                   • Post Bail or Bond with No Conditions
                     $10,000.00
                   • Release with Conditions
                     $0.00
                   • Remain law-abiding
                   • Make all future court appearances
                   • Conditions, other
                   • Do not ship/transport/possess or receive firearm or ammo
                   • Take medications in the prescribed dosage and frequency


02/06/2020         Interim conditions for JOHNSON, TERRELL
                   Judicial Officer: Janzen, Lisa K
                   Expiration Date: 03/25/2020

                   • Post Bail or Bond with No Conditions
                     $10,000.00
                   • Release with Conditions
                     $0.00
                   • Remain law-abiding
                   • Make all future court appearances
                   • No use or possession of firearms or dangerous weapons
                   • Conditions, other
                   • No alcohol/controlled substance use
                   • Take medications in the prescribed dosage and frequency


01/24/2020         Interim conditions for JOHNSON, TERRELL
                   Judicial Officer: Janzen, Lisa K
                   Expiration Date: 02/06/2020

                   • Post Bail or Bond with No Conditions
                     $5,000.00
                   • Release with Conditions
                     $0.00
                   • Remain law-abiding
                   • Make all future court appearances
                   • No use or possession of firearms or dangerous weapons
                   • Conditions, other


08/14/2019         Interim conditions for JOHNSON, TERRELL
                   Judicial Officer: Barnette, Toddrick S.
                   Expiration Date: 01/24/2020

                   • Release with No Bail, Bond, or Conditions Required (ROR)


08/13/2019         Interim conditions for JOHNSON, TERRELL
                   Judicial Officer: Hatcher, Michelle
                   Expiration Date: 08/14/2019

                   • Post Bail or Bond with No Conditions
                     $10,000.00




Case Assignments

===== PAGE 004/014 =====
Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 03/30/2021
Reassignment Reason: Reassigned

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 09/09/2020
Reassignment Reason: Reassigned

Date of Assignment: 08/13/2019
Reassignment Reason: Unassigned




Case Events


03/19/2024             Hearing Held Remote


03/19/2024             Returned Mail
                                                                      
                       Index #79
                                                                    1 page




03/12/2024             Notice of Hearing
                                                                     
                       Index #78
                                                                    2 pages




03/12/2024             Notice of Remote Hearing with Instructions
                                                                     
                       Index #77
                                                                    2 pages




03/12/2024             Motion
                       Judicial Officer: Mercurio, Danielle
                       Index #76


03/12/2024             Finding of Incompetency and Order
                                                                     
                       Judicial Officer: Mercurio, Danielle
                       Index #75                                    5 pages




03/12/2024             Found Incompetent
                       Judicial Officer: Mercurio, Danielle


03/12/2024             Hearing Held Remote

===== PAGE 005/014 =====
03/05/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #74
                                                                       2 pages




03/05/2024   Request for Continuance
             Index #73


03/05/2024   Fail to Appear at a hearing


03/05/2024   Hearing Held Remote


02/29/2024   Notice of Remote Hearing with Instructions
             Index #72


02/27/2024   Request for Continuance
             Index #71


02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report
             Index #70


01/19/2024   Rule 20 Report Distributed


01/12/2024   Notice of Case Reassignment
                                                                         
             Judicial Officer: Frank, Matthew
             Index #69                                                 1 page




12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #68                                                 2 pages




09/01/2023   Rule 20 Progress Report
             Index #67


08/31/2023   Rule 20 Progress Report
             Index #66


08/29/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #65
                                                                       2 pages




08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Waiver of Appearance
             Index #64


08/16/2023   Rule 20 Progress Report
             Index #63


02/28/2023   Found Incompetent

===== PAGE 006/014 =====
             Judicial Officer: Browne, Michael K


02/28/2023   Waiver of Appearance
             Index #62


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #61                                                 1 page




01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #60                                                 3 pages




12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #59                                                 2 pages




11/07/2022   Proposed Order or Document
                                                                        
             Index #58
                                                                       3 pages




11/07/2022   Correspondence for Judicial Approval
                                                                        
             Index #57
                                                                       2 pages




09/22/2022   Rule 20 Progress Report
             Index #56


09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #55


08/31/2022   Rule 20 Progress Report
             Index #54


08/26/2022   Rule 20 Progress Report
             Index #53


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL                         2 pages
             Index #52


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engisch, Nicole A.
             Index #51                                                 1 page




03/11/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #50                                                 1 page

===== PAGE 007/014 =====
03/08/2022   Notice of Appearance
                                                                         
             Party: Defendant JOHNSON, TERRELL
             Index #49                                                 1 page




03/08/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #48                                                 6 pages




03/08/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant JOHNSON, TERRELL; Attorney SORENSEN, ROBERT J


03/04/2022   Rule 20 Evaluation Report
             Index #47


03/04/2022   Rule 20 Report Distributed


02/16/2022   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #46                                                 2 pages




02/16/2022   Release Ordered
             Index #45


02/16/2022   Hearing Held Using Remote Technology


01/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Index #44                                                 3 pages




01/18/2022   Probable Cause Found


01/18/2022   Notice of Remote Hearing with Instructions
             Index #42


01/18/2022   Bail to stand as previously ordered


01/18/2022   Hearing Held Using Remote Technology


12/30/2021   Pre-Plea Worksheet
             Index #41


12/20/2021   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #40

===== PAGE 008/014 =====
12/20/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney KARP, ELIZABETH GLORIA;
             Attorney O'ROURKE, DAWN MARIE


12/20/2021   Order for Conditional Release
                                                          
             Judicial Officer: Allyn, Julie
             Index #39                                   2 pages




12/17/2021   Application for Public Defender
             Index #38


12/17/2021   Warrant Cleared by Wt Office


12/13/2021   Warrant Issued
             Index #37


12/13/2021   Fail to Appear at a hearing


12/13/2021   Hearing Held Using Remote Technology


10/18/2021   Hearing Held Using Remote Technology


07/14/2021   Notice of Motion and Motion
                                                           
             Index #36
                                                         1 page




07/13/2021   Witness List
                                                           
             Index #35
                                                         1 page




05/19/2021   Notice of Appearance
                                                           
             Index #34
                                                         1 page




05/19/2021   Hearing Held Using Remote Technology


05/17/2021   Hearing Held Using Remote Technology


03/30/2021   Notice of Case Reassignment
                                                           
             Judicial Officer: Allyn, Julie
             Index #33                                   1 page




02/22/2021   Notice of Hearing
                                                           
             Party: Defendant JOHNSON, TERRELL
             Index #32                                   1 page




02/22/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney LIEBMAN, EMILY ANNA


10/23/2020   Notice of Appearance

===== PAGE 009/014 =====
             Index #31
                                                                         
                                                                       1 page




09/09/2020   Petition to Proceed as ProSe Counsel
                                                                        
             Party: Defendant JOHNSON, TERRELL
             Index #30                                                 4 pages




08/24/2020   Notice of Hearing
                                                                         
             Index #29
                                                                       1 page




08/24/2020   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL
             Index #28


08/24/2020   Found Competent
             Judicial Officer: Janzen, Lisa K


08/04/2020   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL
             Index #27


07/31/2020   Rule 20 Progress Report
             Index #26


07/31/2020   Rule 20 Report Distributed


06/11/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #25                                                 2 pages




06/08/2020   Request for Continuance
             Party: Defendant JOHNSON, TERRELL
             Index #24


05/28/2020   Witness List
                                                                         
             Index #23
                                                                       1 page




04/03/2020   Pandemic Event


03/25/2020   Order-Other
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #22                                                 4 pages




03/25/2020   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #21                                                 1 page

===== PAGE 010/014 =====
03/23/2020   Rule 20 Progress Report
             Index #20


02/18/2020   Rule 20 Progress Report
             Index #19


02/06/2020   Order for Conditional Release
                                                                          
             Index #18
                                                                        1 page




02/04/2020   Rule 20 Progress Report
             Index #17


01/24/2020   Order for Conditional Release
                                                                          
             Index #16
                                                                        1 page




01/22/2020   Rule 20 Progress Report
             Index #15


12/11/2019   Notice by Attorney or Party
                                                                          
             Index #14
                                                                        1 page




10/08/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/08/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #13                                                  6 pages




10/07/2019   Order to Transport
                                                                          
             Judicial Officer: Lamas, Carolina A.
             Index #12                                                  1 page




10/04/2019   Rule 20 Evaluation Report
             Index #11


10/04/2019   Rule 20 Report Distributed


09/16/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #10                                                  2 pages




08/30/2019   Pre-Plea Worksheet
             Index #9


08/16/2019   Demand or Request for Discovery
                                                                         
             Index #8
                                                                        8 pages




08/14/2019   Notice of Hearing

===== PAGE 011/014 =====
                    Index #7
                                                                                                       
                                                                                                      1 page




08/14/2019          Notice of Hearing
                                                                                                       
                    Index #6
                                                                                                      1 page




08/14/2019          Statement of Rights
                    Index #5


08/14/2019          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                       
                    Judicial Officer: Barnette, Toddrick S.
                    Index #4                                                                         2 pages




08/14/2019          Identity Verified


08/14/2019          Order Granting Public Defender
                    Judicial Officer: Barnette, Toddrick S.
                    Index #3


08/14/2019          Pretrial Release Evaluation Form
                    Index #2


08/13/2019          E-filed Comp-Order for Detention
                                                                                                       
                    Index #1
                                                                                                     6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM            Review Hearing


Previous Hearings

03/19/2024   01:30 PM            Bail Hearing                                 Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

03/12/2024   01:30 PM            Hearing                                      Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

03/05/2024   01:30 PM            Hearing                                      Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

02/27/2024   01:30 PM            Review Hearing                               Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

08/29/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

===== PAGE 012/014 =====
                        Cancelled; Other

02/28/2023   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Other

09/06/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

03/15/2022   10:30 AM   Omnibus Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Other

03/08/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

02/16/2022   11:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

01/18/2022   09:30 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

12/20/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143

12/13/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 12/09/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 10/20/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 10/20/2021 09:00 AM

10/18/2021   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/14/2021
                        Reset by Court to 10/18/2021 09:00 AM - By agreement

                        Date Updated: 07/20/2021
                        Continued to 10/18/2021 09:00 AM - Defendant Request -
                        JOHNSON, TERRELL

                        Date Updated: 07/16/2021
                        Reset by Court to 07/19/2021 09:00 AM - Other

                        Date Updated: 07/15/2021
                        Reset by Court to 07/19/2021 09:00 AM - Other

===== PAGE 013/014 =====
                        Original Hearing Date: 07/19/2021 09:00 AM

05/19/2021   09:00 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

05/17/2021   09:00 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 05/12/2021
                        Reset by Court to 05/17/2021 09:00 AM - Other

                        Original Hearing Date: 05/17/2021 09:00 AM

02/22/2021   09:00 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

10/23/2020   10:00 AM   Omnibus Hearing                                 Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

09/09/2020   02:30 PM   Omnibus Hearing                                 Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1053

08/24/2020   01:30 PM   Evidentiary Hearing                             Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

08/04/2020   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/17/2020   01:30 PM   Contested Omnibus
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

04/07/2020   01:30 PM   Omnibus Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 10/07/2019
                        Reset by Court to 04/07/2020 01:30 PM - Other

                        Date Updated: 08/21/2019
                        Reset by Court to 10/14/2019 09:00 AM - Other

                        Original Hearing Date: 09/23/2019 09:00 AM

10/08/2019   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

                        Date Updated: 08/16/2019
                        Reset by Court to 10/08/2019 01:30 PM - Other

                        Original Hearing Date: 09/17/2019 01:30 PM

08/14/2019   01:30 PM   First Appearance                                Result: Held On the Record
                        Judicial Officer: Barnette, Toddrick S.
                        Location: PSF 143

===== PAGE 014/014 =====
Search executed on 04/30/2024 06:40 AM


===== DOC: MCRO_27-CR-19-19606_E-filed Comp-Order for Detention_2019-08-13_20240430092113.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Order for Detention
filing_date: 2019-08-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-19-19606                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       8/13/2019


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.            19A09854
                                                                  Court File No.       27-CR-19-19606

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
2550 Central Ave NE
Loft 3
Minneapolis, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 3rd Degree - Possess 10 grams or more a narcotic drug other than heroin
Minnesota Statute: 152.023.2(a)(1), with reference to: 609.101.3, 152.023.3(a)
Maximum Sentence: 20 YEARS AND/OR $75,000-$250,000
Offense Level: Felony
Offense Date (on or about): 08/12/2019
Control #(ICR#): 19010255
Charge Description: That on or about 8/12/2019, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures of a total weight of 10 grams or more containing a narcotic
drug other than heroin, to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                                27-CR-19-19606                                 Filed in District Court
                                                                                                  State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                              8/13/2019


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On August 12, 2019, Hennepin County Sheriff’s deputies responded to a call in the Hennepin County
Government Center located at 300 South Sixth Street, Minneapolis, Hennepin County, Minnesota.

Officers were called to a courtroom because of a male, later identified as TERRELL JOHNSON (AKA
TERRELL DANNIE JOHNSON) (DOB 8/28/1979), “DEFENDANT” herein.

DEFENDANT was taken into custody because of a mental health civil commitment and was searched
incident to that arrest. During the search, officers found approximately 19.63 grams of field-test positive
methamphetamine on DEFENDANT’s person. Methamphetamine is a Schedule II controlled substance.

DEFENDANT is currently in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-19-19606                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           8/13/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Nabil Gottwaldt                    Electronically Signed:
                         Sergeant                           08/13/2019 10:32 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 384



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Grant W Gunderson                      Electronically Signed:
                     300 S 6th St                           08/13/2019 09:17 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                         27-CR-19-19606                                              Filed in District Court
                                                                                                                        State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                          8/13/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                          SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                          WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                  Execute Nationwide                      Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $10,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 13, 2019.

 Judicial Officer                    Michelle Hatcher                             Electronically Signed: 08/13/2019 10:34 AM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                    I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                             Detention upon the Defendant herein named.
                                                                                Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                4

===== PAGE 005/006 =====
                                                    27-CR-19-19606                     Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                      8/13/2019

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     2550 Central Ave NE
                                             Loft 3
                                             Minneapolis, MN 55418

Alias Names/DOB:                             TERRELL DANNIE JOHNSON   DOB:
                                             TERRELL DANNIE JOHNSON   DOB: 8/28/1979
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3120129
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                              27-CR-19-19606                              Filed in District Court
                                                                                                             State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                 8/13/2019
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                  Agencies            Numbers

1     Charge       8/12/2019   152.023.2(a)(1)                       Felony     DH5C0        MN0270000          19010255
                               Drugs - 3rd Degree - Possess 10
                               grams or more a narcotic drug other
                               than heroin
      Penalty      8/12/2019   152.023.3(a)                          Felony     DH5C0        MN0270000          19010255
                               Drugs - 3rd Degree - Sale or
                               Possession - Penalty - 20
                               Years/$250,000
      Definition   8/12/2019   609.101.3                             No-Level   DH5C0        MN0270000          19010255
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-08-14_20240430092112.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-08-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                             Filed in msmgt Cou rt               Court File Number(s): 27-CR-19-19606
                                State of Minnesota
                                                                        Case Type: Crim/Traf Mandatory
                                  AUG 1   l'   2mg                               SILS Identiﬁer 349836

                                                     Order to 4‘“ District Psychological Services

State of Minnesota vs TERRELL             JOHNSON

Defendant Location:            D Out of Custody X          In Custody

TERRELL JOHNSON                                                         Date of Birth: 08/28/1979
2550 Central Ave NE
Loft 3
Minneapolis          MN 55418
Phone:          Home: 952-686-4942, Work: 952-292-1505, Cell: 612-407-2512
Email:          TerrellJohnson225@gmail.com

It is     hereby ordered:
1.        The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee
shall conduct the following psychological evaluation, assessment and/or consultation:
            Competency pursuant to Rule 20.01
            M’Naghten pursuant to Rule 20.02
            Pre-Plea

DDBDDU$
            Pre-Sentence
            Sex Offender Evaluation (Minn. Stat §609.3457)
            Consultation (Pre-Plea/Pre—Sentence)       ___
            Other (please specify)

-“        Copies of this evaluation shall be provided t0 the Court and the following
           Defense Counsel: David Connor                              612-596-9145
           Prosecuting Attorney: EMILY         ANNA LIEBMAN
           Probation Ofﬁcer:

          The hearing for the return of psychological evaluation will be held on 9/17/19 at 1:30am.

          All relevant medical, court records, psychological, behavioral, chemical dependency, social
          service,   probation/correction, police reports including portable recording       system data,
          employment, developmental disability, and educational records shall be made available to
          the Examiner by the custodian of the records, upon presentation of a copy of this order,
          whether mailed or personally delivered. A copy of the records so requested shall be mailed
          or faxed (612-348-3452) within 96 hours of receipt of this order to the requesting Examiner
          at Psychological Services, Hennepin County District Court, 300 South Sixth Street, C-509
          Government Center, Minneapolis, Minnesota 55487. All agencies that have the above listed


                                                                                           Hc 2926 (01/2019)

===== PAGE 002/002 =====
      records     may also communicate verbally with the requesting Examiner at Psychological
      Services, Hennepin County District Court.
        o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the
             identiﬁed records, including chemical dependency records, because other ways of
             obtaining the information are not available 0r would not be effective, and the public
             interest   and need for disclosure outweighs the potential injury to the patient, the
             physician/patient relationship and any chemical dependency treatment facility or
             organization holding records pertaining to Defendant.


5.   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     of Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as
     deﬁned in MN Statute 609.3457, Psychological Services is ordered to comply with the
     requirements of     MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services.     A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
     opinion on whether the defendant:
        a.   Is suitable for civil commitment and the basis of the possible commitment.

        b.   Is mentally ill and dangerous; and

        c.   Needs immediate hospitalization.

8.   In the case of Rule 20 Evaluations, the       Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
             a.    Presents an imminent risk of serious danger to another,
             b.    Is imminently suicidal, or

             c.    Needs emergency intervention.



Dated: August 14, 2019


                                                             To drick Bamette
                                                           Judge of District Court




                                                                                     HC 2926 (01/2019)


===== DOC: MCRO_27-CR-19-19606_Notice of Hearing_2019-08-14_20240430092110.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2019-08-14
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                           District Court
Hennepin County                                                                                    Fourth Judicial District
                                      Filed in District court
                                       State of Minnesota         L                   Court File Number: 27—CR-19-19606       |




                                                                                         Case Type: Crim/Traf Mandatory
                                          AUG 1 4 2019                                Notice of Hearing (Appearance)
File Copy




State 0f Minnesota vs             TERRELL JOHNSON
You are notiﬁed of the following hearing date(s):
                                                                  Setting               7
                                                        Tuesday, September 17, 2019
                                                                  Hearing
                                                                  1:30   PM
at the following location:
                                        District Court Judge Carolina A. Lamas
                                        Hennepin County District Court
                                        Hennepin County Government Center
                                        300 South Sixth Street
                                        Minneapolis,   MN 55487
                                        612-348-2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)




ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

you can apply for a court—appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
and proof of insurance with you to your court appearance.


PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with ajudge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours — please plan for this.
      > If you fail t0 report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your atgorney aware 0f your current address and telephone number.



Defendant Signature
                                                                                        <g~ IL/v
                                                                                                       M
                                                                                                                HC3758 (01/15)


===== DOC: MCRO_27-CR-19-19606_Notice of Hearing_2019-08-14_20240430092109.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2019-08-14
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota                                                                                                District Court
 Hennepin County                                                                                          Fourth Judicial District
                                       Filed in District Court                                      -

                                                           .                                 C ourt Flle Number: 27-CR-19-19606
                                        State Of aneSOta                 l                                                           I




                                                                                                Case Type: Crim/Traf Mandatory

                                            AUG   f   ll        2019                         Notice of Hearing (Appearance)
 File Copy




 State of Minnesota vs             TERRELL JOHNSON
 You are notiﬁed of the following hearing date(s):

                                                                             Setting
                                                                Monday, September 23, 2019
                                                                    Omnibus Hearing
                                                                         9:00    AM
 at the following location:

                                       District Court Judge Lisa K Janzen
                                       Hennepin County District Court
                                       Hennepin County Government Center
                                       300 South Sixth Street
                                       Minneapolis,        MN 55487
                                       612-348-2040


 OTHER LOCATION INFORMATION:
 (Room/Judge/Floor/Calendax Session)




 ARRAIGNMENT / FIRST APPEARANCE
 If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,

 you can apply for a court-appointed attorney.) If you are charged with a trafﬁc offense, bring your driver’s license
 and proof of insurance with you to your court appearance.


 PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
 Be prepared to discuss your case with ajudge at this time. If probable cause is found, you should be ready to enter
 a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.


 HEARING:

 TRIAL
 Have all your witnesses with you and be ready to proceed with trial on the above date.

 SENTENCING

       > Court may take several hours please plan for this.——



       > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
       > Be ready t0 pay a fine if it is ordered at your hearing.
       > You must keep your attorney aware 0f your current address and telephone number.


70
 DMant
           LWWMQL
                Signature/
                                                                                                Mm
                                                                                                                       Hc3758 (01/15)


===== DOC: MCRO_27-CR-19-19606_Demand or Request for Discovery_2019-08-16_20240430092109.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2019-08-16
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                        27-CR-19-19605
                                                                                                            Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 8/16/2019 7:54 AM




 STATE OF MINNESOTA                                                     DISTRICT COURT — FELONY DIVISION

 COUNTY OF HENNEPIN                                                              FOURTH JUDICIAL DISTRICT



 State of Minnesota,                               )

                                                   )                  DEMAND FOR PRESERVATION
                      Plaintiff,                   )                  AND DISCLOSURE OF EVIDENCE,
                                                   )                  AND MOTION FOR SUPPRESSION
                                                   )                  AND OTHER RELIEF
 VS.                                               )

                                                   )                  MNCIS No. 27-CR-19-19606
 Terrell Johnson,                                  )

                                                   )

                     Defendant                     )




                                            >l<        >l<      >l<




       Defendant, by and through counsel, hereby demands preservation of, disclosure 0f, and access

t0 all evidence related to the case; moves the Court for the relief speciﬁed below; and demands a

hearing on the same.



                 DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the

disclosures required under Rule 9.01 0f the Minnesota Rules of Criminal Procedure and applicable

case law.   .




       Defendant ﬁthher demands that the State disclose all such information and evidence, and that it

make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access t0 all items subject t0 disclosure, and this access shall include, as

appropriate, the opportunity t0 inspect, reproduce, photograph, test, interview, 0r otherwise document

the matters disclosed.

                     These demands apply to:

                1.   Investigative reports prepared by state agents or employees in the investigation or

                     evaluation 0f the case, together with the original notes of the arresting ofﬁcers, ifany.

                2.   Statements, as ﬁllly described in Rule 9.01, subd. 1(2). This request includes any

                     written or recorded statement made by the Defendant or any alleged accomplice,

                     regardless of When made, and the substance 0f any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-19-19605
                                                                                           Filed in District Court
                                                                                              State of Minnesota
                                                                                              8/16/2019 7:54 AM



   Defendant 0r accomplices. This request includes recorded statements by any other

   person and any written record containing the substance of statements by them, Whether

   or not they are expected to be called at trial. This request includes statements made to

   any member of prosecution’s staff, Victim advocates, and any other person 0f Which the

   government is aware or should be aware. State V. Adams, 555 N.W.2d 3 10 (Minn. App.

   1996). It also includes disclosure of the fact that an interview With a Witness took place,

   regardless 0f whether it was transcribed 0r whether written statements or written




   request also encompasses copies 0f recorded statements made pursuant t0      m
   summaries were prepared. State V. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This



   SL168, 5 1 8 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever

   alleged reason are inaudible or unavailable.

   Audio or Video records produced regarding this case, including squad Video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and

   record checks.

   Reports related t0 examinations, tests, 01' expert testimony, as fully described in

   Rule 9.01, subd. 1(4). In addition t0 disclosure, Defendant also demands the in-person

   testimony of all analysts who performed tests the results of which the state intends to



   provides notice that he retains his right t0 cross—examine the analysts under

   Caulﬁeld, 722 N.W.2d 304, Minn. 2006.
                                                                                   m
   introduce into evidence at any hearing related t0 this case. Further, defendant hereby




   Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
   Search warrants obtained and executed regarding the case, including inventories and

   items seized.

   Identiﬁcation procedures including but not limited to lineups, show-up identiﬁcations,

   photo arrays, 0r the like, and details 0n the nature and circumstances 0f any and all

   identiﬁcation procedures that become known to the government in the future.

   Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).

   Conviction records for all Witnesses and other persons, as required t0 be disclosed

   under Rule 9.01, subd. 1(1).

10. Prior convictions of the Defendant or defense Witnesses, to be provided as certiﬁed

   copies. In addition to disclosure, defendant also demands notice if the state intends t0

   use a conviction to impeach any defense Witness, including Defendant.

===== PAGE 003/008 =====
                                                27-CR-19-19605
                                                                                                        Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         8/16/2019 7:54 AM



            11. Alleged but uncharged misconduct, prior bad acts, 0r relationship evidence which

               the State intends t0 introduce at trial in this matter, disclosure to include police reports

               and any other documentation.

            12. Evidence related to an enhanced 0r aggravated sentence, as identiﬁed in Rule 9.01,

               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends

               t0 seek an aggravated 0r enhanced sentence.

       These requests encompass all information 0r evidence known t0 the prosecutor on this case

personally or if known to any other prosecutor 0r law enforcement agent, as well as information and

evidence about which the prosecutor on this case could acquire actual knowledge through the exercise

of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure of all audio 0r Video ﬁles 0n     CD ROM or DVD ROM
disc, and demands that the state provide any and all software 0r other ﬁles necessary t0 open, View 0r

play such disc(s).

       This demand for preservation and disclosure, in its entirety, continues until ﬁnal disposition of

this case. It therefore encompasses any additional information subj ect to disclosure that becomes

known to the State after the State has begun complying With discovery rules, orders 0r defense
requests. Minn. R. Crim. P. 9.03, subd. 2;




             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known t0

the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and

information Which might tend t0 mitigate 0r reduce potential punishment, as required under Minn. R.

Crim. P. 9.01 subd. 1(6), under Brady V. Maryland, 373 U.S. 83 (1963), and under subsequent cases.

This demand includes but is not limited t0 the following:

                1.   Evidence 0f bias of government witnesses 0r any consideration given a witness in

                     return for cooperation With the government, including any information regarding

                     pre-existing hard feelings, arguments, grudges, and disputes between the

                     complainant and the Defendant.

               2.    Information that a government witness and/or informant was under the inﬂuence of

                     alcohol, narcotics, 0r any other drug at the time of the observations about Which the

                     Witness Will testify and/or the informant informed.

===== PAGE 004/008 =====
                                     27-CR-19-19605
                                                                                            Filed in District Court
                                                                                             State of Minnesota
                                                                                             8/16/2019 7:54 AM



3.   Information tending to show the unreliability 0f a government Witness, 0r Which

     would tend to discredit the testimony of a government Witness, including_a request

     for any prior inconsistent, non-corroborative, or other witness statements which the

     Witness' trial testimony Will not reﬂect.

4.   Information—including docket numbers, dates and jurisdictions—indicating that

     a.   a government Witness has had a pending juvenile or criminal case on or since the

          offense in this case;

     b.   a government Witness was arrested, pleaded guilty, had a trial, or was sentenced

          0n or since the date of the offense in the present case;

     c.   a government Witness was 0n juvenile or criminal parole or probation 0n or

          since the date of the offense; and

     d.   a government Witness now has or has had any other liberty interest that the

          witness could believe 0r could have believed might be favorably affected by

          government action.

5.   Information that any government witness is or has been a police informant either at

     the time 0f the offense and/or through the day of trial, including the kind 0f

     assistance or beneﬁts provided. "Beneﬁt" refers to any monetary compensation,

     assistance 0f the prosecutor 0r the court concerning pending charges against the

     informant, 0r any other sort of consideration of value. Here, the demanded

     disclosure includes but is not limited to:

                   the length and extent 0f the witness' informant status;

             b.    the amounts that have been paid to the informant in connection with this

                   case;

              c.   non-monetary assistance provided 0r promised to the informant,

                   including, but not limited to, assistance in avoiding or minimizing harm

                   from charges pending against the informant either at the time 0f the

                   offense and/or any other time through the day 0f trial;

              d.   all statements   made to the informant that promised beneﬁts would not be
                   provided Without cooperation in connection With this case;

              e.   the nature 0f assistance provided t0 the informant prior to this case,

                   including the number 0f occasions and form 0f help.

6.   Information Which tends t0 show a government Witness' corruption including

     anything in police ofﬁcers’ personnel ﬁles indicative of corruption.

===== PAGE 005/008 =====
                                    27-CR-19-19605
                                                                                            Filed in District Court
                                                                                             State of Minnesota
                                                                                             8/16/2019 7:54 AM



      Perjury by any government Witness at any time, Whether 0r not adjudicated and

      Whether or not in connection with this case.

      Information that any government witness has made prior false accusations,

      including but not limited t0 prior complaints t0 the police 0r law enforcement

      agencies that did not result in a conviction.

      Information regarding any prior "bad act" of a government witness Which may bear

      upon the veracity of the witness with respect to the issues involved in the trial,

      including but not limited t0 the issues of self—defense or defense ofothers.

10.   Any other information tending to show a government witness' bias in favor of the
      government or against the defendant 0r Which otherwise impeaches a Witness'

      testimony, including civilian—review-board complaints against police ofﬁcers

      involving facts similar t0 those of this case, whether resolved for or against the

      ofﬁcer.

11. Names and addresses of all Witnesses        Who d0 not fully corroborate the government's
      case or would serve t0 contradict 0r impeach the government's evidence.

12.   Any indication of threats or acts of aggression toward the defendant by the
      complainant 0r decedent, and any information that the complainant had possession

      of any weapons at the time of the incident. Also, any other information Which

      would indicate that the complainant was the ﬁrst aggressor and/or that the

      Defendant acted in self—defense.

13. Names and address of any person who:

            a.   identiﬁed some person other than the Defendant as a perpetrator of the

                 alleged offense;

            b.   failed to identify the Defendant as a perpetrator 0f the alleged offense

                 When asked t0 do so in any identiﬁcation procedure;
            c.   gave any description(s) 0f the perpetrator(s) 0f the alleged offense Which

                 in any material respect differs from   my client.
14. Information known to the government which is favorable to the defense, Whether or

      not technically admissible in court, and Which is material to the issues of guilt

      and/or punishment. This includes all information that the Defendant was not

      involved in the alleged offenses and/or that the requisite elements required to prove

      any of the charged offenses cannot be met.

===== PAGE 006/008 =====
                                                27-CR-19-19605
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          8/16/2019 7:54 AM



       Defendant further demands that all ofﬁcers and investigative agencies concerned abide by their

continuing obligation t0 discover, preserve, and disclose in writing any information or materials that

might be Viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

either substantively, as impeachment, or as tending to discredit the government's Witnesses. Kyles V.

Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty t0 learn"

favorable information relating to the Defendant).

       These requests encompass all information 0r evidence known t0 the prosecutor on this case

personally or if known to any other prosecutor 0r law enforcement agent, as well as information and

evidence about which the prosecutor on this case could acquire actual knowledge through the exercise

of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure 0f all audio 0r Video ﬁles 0n     CD ROM or DVD ROM
disc, and demands that the state provide any and all software 0r other ﬁles necessary t0 open, View or

play such disc(s).

       This demand for preservation and disclosure, in its entirety, continues until ﬁnal disposition of

this case. It therefore encompasses any additional information subj ect t0 disclosure that becomes

known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders 0r defense requests. Minn. R.    Crim. P. 9.03, subd. 2;



                          MOTION TO COMPEL DISCLOSURE AND ACCESS

                Defendant moves the Court for an Order requiring the State

            1   To preserve all evidence and other matters subject t0 disclosure as herein demanded and
                as otherwise required by Minnesota Rule of Criminal Procedure 9.01.

           2    To permit Defendant t0 have access t0, inspect, reproduce, photograph, 0r otherwise
                document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.

                1 3(2).



           3    T0 allow defendant t0 conduct reasonable tests or t0 provide notice and an opportunity
                for defense experts to observe the state’s own tests if those tests preclude further tests 0r

                experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).

           4    To assist Defendant in seeking access t0 speciﬁed matters relating to the case Which are
                Within the possession or control of an ofﬁcial or employee of any governmental agency,

                but which are not Within the control of the prosecuting attorney, as described in Minn.

                R. Crim. P. 9.01, subd 2(1).

===== PAGE 007/008 =====
                                                 27-CR-19-19605
                                                                                                         Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            8/16/2019 7:54 AM



            5   For an Order directing the prosecuting attorney t0 identify and produce any informants

                Who supplied 0r contributed information t0 the prosecution Which led t0 the issuance of
                a Complaint against the Defendant 0n the grounds:

                    a.   The privilege of non-disclosure of any informants must give way and disclosure

                         of the identity 0f an informer is required where disclosure is essential or relevant

                         and material, and helpﬁll t0 the defense of an accused, 0r lessens the risk offalse

                         testimony, or is necessary to secure useful testimony, 0r is necessary t0 a fair

                         determination of the cause; or

                   b.    Disclosure is necessary as a means to afford this Defendant an opportunity to

                         establish that if informants did exist, that the information supplied t0 the

                         prosecutor by them was inaccurate or misrepresentative.



                                 MOTION TO SUPPRESS EVIDENCE

       Defendant moves the Court for an Order suppressing, particularly with respect to those items

identiﬁed in the state’s notice under Rule 7.01:

            1   Any and all evidence obtained as a result 0f a stop, search, 0r seizure, 0n the ground that
                such evidence was obtained in Violation 0f Defendant’s constitutional and statutory

                protections against unreasonable searches and seizures.

           2    Any and all confessions, admissions, 0r statements in the nature 0f confessions made by
                Defendant, together with any evidence obtained as a result thereof, 0n the grounds that

                any use of such evidence, in any manner, would be in Violation of the Defendant’s

                constitutional and statutory rights.

            3   Any and all identiﬁcations of Defendant and evidence 0f identiﬁcation procedures used
                during the investigation, together with any evidence obtained as a result of

                identiﬁcation procedures used during the investigation, 0n the ground that any use of

                such evidence, in any manner, would be in Violation of the Defendant’s constitutional

                and statutory rights.

       Defendant ﬁthher moves this court for an order suppressing other evidence 0r granting any

relief that the court may require t0 ensure a fair and expeditious trial 0n this matter.




                                 MOTION TO EXCLUDE EVIDENCE

===== PAGE 008/008 =====
                                                  27-CR-19-19605
                                                                                                         Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          8/16/2019 7:54 AM



        Defendant moves the Court for an Order restraining the prosecution from attempting t0

introduce at trial:

            1   Evidence obtained as a result 0f stop, search, or seizure, confession or other statement

                by the Defendant, 0r identiﬁcation procedures, as described above, 0n the grounds that
                the notices ﬁled by the State are vague, ambiguous, and inspeciﬁc, all to the prejudice

                0f the Defendant and contrary t0 the meaning of Minnesota R. Crim. P. 7.01.

            2   Evidence that Defendant has been guilty of additional misconduct or crimes 0n other

                occasions, 0n the grounds that the state has not provided notice of its intent t0 use such

                evidence or, if it did, that such notice was not speciﬁc enough 0r failed to specify a

                particular exception t0 the general rule of exclusion. Defendant also moves for

                exclusion on the grounds that the evidence is not admissible under any exception to the

                general rule of exclusion, that such evidence is more prejudicial than probative, 0r that

                such evidence has not been proven t0 be clear and convincing.

            3   Evidence, argument, 0r any other reference to prior convictions, if any, of the

                Defendant.

            4   Any and all other evidence for Which the State has failed t0 provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief

that the court may require t0 ensure a fair and expeditious trial on this matter.




                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing 0n the above motions, to be held as soon as

practicable after the serving and ﬁling hereof.



                                       Respectfully submitted,


                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MARY F. MORIARTY - CHIEF PUBLIC DEFENDER
                       By            /s/

                              Sebastian Mesa—White
                              Attorney License No. 393275
                              Attorney for Defendant
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis,   MN 55415
Dated: This 16th day 0f August, 2019.


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-09-16_20240430092107.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-09-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 State of Minnesota                                                                        District Court
 Hennepin County                                                                  Fourth Judicial District
                                                              Court File Number(s): 27-CR-18-27501
                                                              27-CR—l9-l9606; 27-CR-l9-12466
                                                                         Case Type: Crim/Traf Mandatory
                                                                                  SILS Identiﬁer 349836

                                               Order to 4‘“ District Psychological Services
 State of Minnesota vs      TERRELL DANNIE JOHNSON

 Defendant Location:
 TERRELL DANNIE JOHNSON
                             g   Out of Custody     D   In Custody   .




                                                                         Date of Birth: 08/28/1979
 2550 Central Ave NE
 Loﬁ 3
 Minneapolis         MN 5541 8
 Phone:        Home: 952-686-4942, Work: 952-292-1505, Cell: 612-407-2512
 Email:        Terrell]ohnson225@gmail.com

 It is hereby ordered:

 l.       The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee
 shall conduct the following psychological evaluation, assessment and/or consultation:
            Competency pursuant to Rule 20.01
            M’Naghten pursuant to Rule 20.02
            Pre-Plea

DDDDDDI     Pre-Sentence

            Sex Offender Evaluation (Minn. Stat §609.3457)
            Consultation (Pre-Plea/Pre—Sentencc)

            Other (please specify)

 w        Copies of this evaluation shall be provided to the Court and the following
           Defense Counsel: COLLIN PATRICK TIERNEY
            Prosecuting Attorney: JOHN    PAUL BETZLER                      612-348-5504
            Probation Ofﬁcer:

          The hearing for the return ofpsychological evaluation will be held on 10/8/2019 at 1:30 PM.

          All relevant medical, court records, psychological, behavioral, chemical dependency, social
          service, probation/correction, police reports including portable recording system data,
          employment, deve10pmentaldisability, and educational records shall be made available to
          the Examiner by the custodian 0f the records, upon presentation of a copy of this order,
          whether mailed or personally delivered. A copy of the records so requested shall be mailed
          or faxed (612-348-3452) within 96 hours of receipt of this order to the requesting Examiner
          at Psychological Services, Hennepin County District Court, 300 South Sixth Street, C-509

          Government Center, Minneapolis, Minnesota 55487. All agencies that have the above listed


                                                                                            HC 2926 (Ol/2019)

===== PAGE 002/002 =====
      records     may also communicate verbally with the requesting Examiner at Psychological
      Services, Hennepin County District Court.
         o   The Court speciﬁcally finds good cause exists for authorizing the disclosure of the
             identiﬁed records, including chemical dependency records, because other
                                                                                          ways of
             obtaining the information are not available or would not be effective, and the public
             interest   and need for disclosure outweighs the potential injury to the patient, the
             physician/patient relationship and any chemical dependency treatment facility or
             organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Court Services
                                                                                                      may
     discuss the case and share relevant information in a manner consistent with
                                                                                        Minnesota Rules
     0f Criminal Procedure, Minnesota Statutes and Case Law.

6.   If a sex offender evaluation has been ordered and the Defendant is
                                                                        a Repeat Sex Offender as
     deﬁned in MN Statute 609.3457, Psychological Services is ordered to comply with the
     requirements of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services. A copy of any Repeat Sex Offender Report produced
                                                                                by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


7.   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion
                                                                                      and support for the
     opinion on whether the defendant:                                            '




        a.   Is suitable for civil commitment and the basis of the possible
                                                                              commitment.
        b.   Is mentally ill and dangerous; and

        c.   Needs immediate hospitalization.

8.   In the case 0f Rule 20 Evaluations, the Examiner shall promptly
                                                                            notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defgndant:
             a.   Presents an imminent risk of serious danger to another,
             b.   Is imminently suicidal, or

             c.   Needs emergency intervention.



Dated: September 16, 2019


                                                             arolina A. Lamas
                                                          Judge of District Court


27-CR-19-




                                                                                         HC 2926 (01/2019)


===== DOC: MCRO_27-CR-19-19606_Order to Transport_2019-10-07_20240430092106.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order to Transport
filing_date: 2019-10-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-19-19606
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            10/7/2019 9:03 AM



STATE OF MINNESOTA              >                                    '




                                                                         DISTRICT COURT

COUNTY OF HENNEPIN                             7          FOURTH JUDICLAL DISTRICT

 State 0f Minnesota,




          Plaintiff,

                                                         TRANSPORT ORDER
v.
                                           '




                                                   27—CR-19—12466; 27-CR—19-19606
 Terrell Johnson


          Defendant.




TO:       David P. Hutchinson, Shen'ff 0f Hennepin County, Minnesota

                              NOTICE Is HEREBY GIVEN

 THAT DEFENDANT, Terrell Johnsonwas committed t0 the Commissioner of Human
                       A Rule 20.01 Treat to Competency was ﬁled by the Department
Services as Mentally Ill.
of Human Services. A healing 0n the criminal matter is currently scheduled for Tuesday,
     October 8, 2019 at 1:30 before Judge Carolina A. Lamas in Courtroom 857, Hennepin
                                County Government Center.

                               IT IS HEREBY ORDERED

     THAT DEFENDANT, Terrell Johnsonshall be transported to the Hennepin County
     Government Center ﬁom the Anoka Metro Regional Treatment Center, on or before
           October 8, 2019 for a court appearance in Courtroom 857 at 1:30pm.




                                                            BY THE COURT:

Dated:         10/07/2019“
                                                            Caroli       .   amas
                                                            Judge of District Court


===== DOC: MCRO_27-CR-19-19606_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2019-10-08_20240430092105.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2019-10-08
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                          )            FINDINGS OF FACT,
                                             )           CONCLUSIONS OF LAW
                        Plaintiff,           )          AND ORDER REGARDING
                                             )               COMPETENCY
   vs.                                       )
                                             )          MNCIS No: 27-CR-19-12466;
Terrell Dannie Johnson,                      )         27-CR-18-27501; 27-CR-19-19606
                                             )
                         Defendant.          )


         This matter came before the undersigned Judge on October 8, 2019. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Sebastian Mesa-White,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979) was charged in MNCIS Case No. 27-
   CR-19-12466 with Drug Possession in the Third Degree (Felony) arising from
   an incident alleged to have occurred on May 28, 2019; MNCIS Case No. 27-
   CR-18-27501 Defendant has been charged and convicted of Drug Possession
   in the Fifth Degree (Felony) arising from an incident alleged to have occurred
   on November 6, 2018; MNCIS Case No. 27-CR-19-19606 with Drug Possession
   in the Third Degree (Felony) arising from an incident alleged to have
   occurred on August 12, 2019. On May 31, 2019, Judge Lois Conroy found
   probable cause to believe that the Felony offense was committed and that
   Defendant committed it in MNCIS Case No. 27-CR-19-12466; on October 8,
   2019, Judge Carolina A. Lamas found probable cause to believe that the

===== PAGE 002/006 =====
   Felony offense was committed and that Defendant committed it in MNCIS
   Case No. 27-CR-19-19606.
2. On September 16, 2019, Judge Carolina A. Lamas ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Sonia Reardon, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Sonia Reardon, Ph.D. LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Emily Liebman, Assistant Hennepin County Attorney – Criminal
   Division;
      Sebastian Mesa-White, Assistant Hennepin County Public Defender


                                         2

===== PAGE 003/006 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,


                                        3

===== PAGE 004/006 =====
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public


                                         4

===== PAGE 005/006 =====
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 7, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Sebastien Mesa-White, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:
                                                                Lamas, Carolina
                                                                2019.10.08 14:26:58
DATED: October 8, 2019                          ______________________________
                                                                -05'00'
                                                Carolina A. Lamas
                                                Judge of District Court

                                        5

===== PAGE 006/006 =====
    Fourth Judicial District




6


===== DOC: MCRO_27-CR-19-19606_Notice by Attorney or Party_2019-12-11_20240430092104.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice by Attorney or Party
filing_date: 2019-12-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-19-19606
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  12/11/2019 3:23 PM




 STATE OF MINNESOTA                                                               DISTRICT COURT

 C]OLTNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT

 State of Minnesota,
                                                       NOTICE OF INTENT TO PROSECUTE
                                                         IN SUSPENDED PROCEEDING
                         Plaintifl                         PURSUANT TO RULE 2O.OI

    VS

                                                             Court Case No. 27-CR-19-19606

 .IERRELL                                                       C.A. Case No. 19409854
              JOHNSON

                          Defendant


1-O: THE COURT, DEFENDANT, AND SEBASTIAN MESA-WHITE, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on October 8,2019.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney




                                                             ry?-
                                                       Emily A Liebman (0399945)
                                                       Assistant Hennepin County Attomey
                                                       300 S 6rh St C2300
                                                       Minneapolis, MN 55487
                                                       Telephone: 6l 2-348-0806


===== DOC: MCRO_27-CR-19-19606_Order for Conditional Release_2020-01-24_20240430092103.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              27-CR-19-19606
                                                                                                                                            Filed in District Court
                                                                                                                                              State of Minnesota
 STATE OF MINNESOTA                                                                                                                           1/24/2020 2:49 PM
                                                                                                                            DISTRICT COURT
 COUNTY OF HENNEPIN
                                                                                                                   FOURTH JUDICIAL DISTRICT

 State of Minnesota                                                                           Case(s): 27—CR—       [9’7/ q 60
 V.
                                                                                                      aV’CR’ICI-IQL/éé
 'IeraII                      Johnso F1                                                       Charge“)?
                                                                                                        7,6449 ~ J750/
                                                      CONDITIONAL RELEASE ORDER

                                              wewOrder                      D Amended Order

                              You are released on any ofthe following marked options (and marked conditions):
      M Post a bond ofS 5, Q Q O with no conditions.        D Post a bond ofS             with the following conditions.
      D Post cash baiI of $           with no conditions. I] Post cash bail of S            with the following conditions.
      D You are released with no bond, bail, or conditions. KYou are released on the following conditions.
1.       >2   Obey all laws.
2.       K4   Attend all court appearances and any appointment with Probation, including any PSI interview.
3.       ®    Do not possess a rearm or ammunition. (A person charged with a felony cannot possess a firearm.)
4.       U Stay away from a three—block radius of                                                                 and where
                                lives, works, and/or goes to school — except with a police escort to recover personal clothing,
        prescription medication, and toiletries.
5.      U Have no direct or indirect contact (including through social media) with
6.       N
                                                                                                                   /€
                                                                                                               .
          Follow Consul: ons                      o      C. viI          (‘ nmml+mmiL                   l—n/




              Thefo/lowing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.      D You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require phone contact, in—
        person contact, and/or home visits. Notify your CRO of any change in your contact information within 24 hours.
8.       D Complete an in—custody chemical dependency evaluation. You are to be released: D upon completion of the
        assessment interview D to the recommended treatment program without posting bond/bail D only upon further court
        order. If released, follow all recommendations.
9.      D Within             days of your release, complete a chemical dependency evaluation. Follow all recommendations.
10.     D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or [II
        Remote Electronic Alcohol Monitoring (REAM) at your expense.
11.     [:l You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
        transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
        North, Minneapolis, on                                        to activate EHM. Read the EHM handout before you report.
        lf eligible, you are approved for immediate furloughs for work, school, and treatment.
12.     D You cannot leave Minnesota without court permission.
13.     E] Take all prescribed medication only as directed; provide a list of all medications to your CRO.

14.


                                                                                      A
                          Esteem—mm
        REViEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment   D self D       OtherZ—m—
                                                                  %MW   ,      \


                                                              JUdge of D’Str’Ct C

                                                              l
                                                                                         rt

                                                                  have read and received a copy of this Order.
                                                                                                                   Date
                                                                                                                              I    /
                                                                                                                          l,/Z’6/./"          “6
                                                                                                                                                .




     Probation O‘icer’s   Signature       Date

                                                              Defendant                                            Date
     Deputy’s Signature                   Date
                                                                                                                        HC 2921 (10/2018)


===== DOC: MCRO_27-CR-19-19606_Order for Conditional Release_2020-02-06_20240430092102.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-02-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                          27-CR-19-19606
                                                                                                                                                    Filed in District Court
                                                                                                                                                      State of Minnesota
                                                                                                                                                        2/6/2020 4:28 PM
STATE OF MINNESOTA                                                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                      F OURTH JUDICIAL DISTRICT




 State of Minnesota                                                                                    Case(s): 27-CR-19—l9606, 27-CR—19-
v.                                                                                                     12466, 27-CR-19-18—27501


Terrell Johnson                                                                                        Charge(s): Third Degree Controlled
                                                                                                       Substance Crim e




                                                                CONDITIONAL RELEASE ORDER

                                                              New Order               CI Amended Order


                                  You are released on any of the following marked options (and marked conditions):
                 Post a bond of $__10,000        with no conditions. D Post a bond ofS               with the following conditions.
             D   Post cash bail of$             with no conditions. D Post cash bail of$               with the following conditions.
             D You are released with no bond, bail, or conditions.                You are released on the following co nditions.


               Obey all laws.
               Attend aII court appearances and any appointment with Case Manager and physicians.
               Do not possess a firearm or ammunition. (A person charged with a felony cannot possess a firearm.)
               Follow all conditions of your civil commitment provisional discharge.
N9P‘P9’Nt"




               Reside at Pursuit Hometel unless another residence is directed by Case Manager.
               Take all prescribed medication as directed by doctors and Case Manager.
               Do not use any alcohol Or non—prescribed controlled substance.




                                  internal Use Only:

               REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                              XMQW /Q/MM
                                                                          Judge of District a!fart                       Date
             D Treatment D Self D Other:                                  i   have read and received a copy of this Order.


             Probation Ojj‘icer’s Signature            Date

                                                                          Defendant                                      Date
             Deputy’s Signature                        Date
                                                                                                                                HC 2921 (10/2018)


===== DOC: MCRO_27-CR-19-19606_Order for Conditional Release_2020-03-25_20240430092101.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                     27-CR-19-19606
                                                                                                                                            Filed in District Court
                                                                                                                                              State of Minnesota
                                                                                                                                              3/25/2020 2:47 PM
STATE OF MINNESOTA                                                                                                          DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                                 Case(s): 27-CR-19-19606; 27~CR—19—
v.                                                                                                 12466; 27—CR-l8—27501

Terrell Johnson                                                                                    Charge(s):Drugs 3; Drugs 3; Drugs 5

                                                          CONDITIONAL RELEASE ORDER

                                                      D New Order                    Amended Order

                          You are released on any of the following marked options (and marked conditions):
          Post a bond ofS 10 OOO (gerfilel with no conditions     Post a bond of$             with the following conditions.
      E] Post cash bail of $                   with no conditions.        D Post cash bail of $             with the following conditions.
      U You are released with no bond, bail, or conditions.                  You are released on the following conditions.

1.      K4  Obey all laws.
2.      >24 Attend all court appearances and any appointment with Probation, including any PSI interview.
3.          Do not possess a firearm or ammunition. (A person charged with a felony cannot possess a firearm.)
4.      D Stay away from a three-block radius of                                                                   and where
                                 lives, works, and/or goes to school — except with a police escort to recover personal clothing,
        prescription medication, and toiletries.
5.      D Have no direct or indirect contact (including through social media) with
6.         Follow provisional discharge on Civil Commitment file with placement at MSHS Como.
7.         Take medications as prescribed.



              Thefo/lowing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.      D You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require phone contact, in~
        person contact, and/or home visits. Notify your CRO of any change in your contact information within 24 hours.
9.      U Complete an in-custody chemical dependencyevaluation. You are to be released: D upon completion of the
        assessment interview D to the recommended treatment program without posting bond/bail E] only upon further court
        order. If released, follow all recommendations.
10.     D Within             days of your release, complete a chemical dependency evaluation. Follow all recommendations.
11.     D Do not use any alcohol or non~prescribed controlled substance. You are subject to D random testing and/or D
        Remote Electronic Alcohol Monitoring (REAM) at your expense.
12.     D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
        transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
        North, Minneapolis, on                                        to activate EHM. Read the EHM handout before you report.
        If eligible, you are approved for immediate furloughs for work, school, and treatment.
13.     D You cannot leave Minnesota without court permission.
14.     U Take all prescribed medication only as directed; provide a list of all medications to your CRO.

15.




                          internal Use Only:
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment  D Self D Other:                                    l   have read and received a copy of this Order.


     Probation Oicer’s    Signature            Date

                                                                     Defendant                                      Date
     Deputy’s Signature                        Date
                                                                                                                        HC 2921 (10/2018I


===== DOC: MCRO_27-CR-19-19606_Order-Other_2020-03-25_20240430092100.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Other
filing_date: 2020-03-25
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           27-CR-19-19606
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    3/25/2020 2:48 PM




 State of Minnesota                                                             District Court

 County of Hennepin                                                    Fourth Judicial District


                                                                         Judge Lisa K. Janzen
 State of Minnesota,                                                     Case Type: Criminal
               Plaintiff,
                                                                                      ORDER
 v.

 Terrell Johnson,
             Defendant.                                           Case No. 27-CR-19—19606;
                                                            27-CR-19-12466; 27-CR-18-27501


                                     FINDINGS OF FACT
1.    Defendant (date of birth 8/ 28/ 1979) was charged in MNCIS file 27-CR-19-19606
      with Third Degree Drugs arising from an incident alleged to have occurred on
      August 12, 2019; in MNCIS file 27-CR-19-12466 With Third Degree Drugs arising
      from an incident alleged to have occurred on May 28, 2019; and in MNCIS file 27-
      CR—18—27501 with Fifth Degree Drugs arising from an incident alleged to have

      occurred on November 6, 2018. On August 14, 2019, Judge Barnette found probable
      cause to believe that the felony was committed and that Defendant committed them
      for Rule 20 purposes.
2.    On August 14, 2019, Judge Barnette ordered that Defendant undergo an evaluation
      to assess Defendant’s competency to proceed in this matter pursuant to
                                                                   I




      MinnRCrimP. 20.01.
3.    Dr. Reardon, Ph.D., LP, ABPP, for Psychological Services of Hennepin County
      District Court reviewed Defendant’s records, interviewed Defendant, and filed a
      written report with this Court.
4. Dr. Reardon, Ph.D., LP, ABPP, for Psychological Services of Hennep'm County

      District Court opined that Defendant, due to mental illness or cognitive impairment,
      lacks the ability to rationally consult with counsel; or lacks the ability to understand

===== PAGE 002/004 =====
                                          27-CR-19-19606
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           3/25/2020 2:48 PM




   the proceedings or participate in the defense. This opinion was uncontested by
   either party.
   On October 8, 2019, the Defendant appeared in custody with counsel before the
   Court and Judge Lamas found Defendant incompetent to stand trial and ordered the
   criminal proceedings in this matter be suspended until Defendant is restored to
   competency to proceed. Judge Lamas ordered the Hennepin County Prepetition
   Screening Program to conduct prepetition screening and Defendant remained in
   custody subject to conditions issued on August 14, 2019 .
   On May 2, 2019, Judge Cutter of Hennepin County District Court issued an Order
   for Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case No. 27-
   MH-PR-19-471; the Defendant was civilly committed to the Commissioner of
   Human Services.
   On November 18, 2019, the Defendant was admitted to FMHP.
   On February 18, 2020 a Notification of Reduction in Custody was filed into this
   criminal case, noting a Provisional Discharge to a community setting, named
   Intensive Residential Treatment Services (IRTS)—Minnesota Speciatly Health System
   (MSHS)-Como to go into effect on or after March 26, 2020 as the Defendant was
   determined to no longer require in—patient level of care as of February 18, 2020.
   Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).

10. If the Criminal Court Judge denied the request to provisionally discharge the

   defendant to MSHS Como, the defendant would be released to the jail on the
   previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or

   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to

   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.

===== PAGE 003/004 =====
                                          27-CR-19-19606
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 3/25/2020 2:48 PM




13. Given the options, Judge Ianzen approved the request to provisionally discharge

   Defendant and filed a new conditional release order on March 25, 2020.


                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, Whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
”incompetent criminal defendants - as pretrial detainees — have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
ofHuman Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the ”Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and

duration of said detention, ”is reasonably related to the purpose for which he was
committed.” Id. (citing Iackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435

(1972)).
   In fackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States '0.

Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was

===== PAGE 004/004 =====
                                         27-CR-19-19606
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/25/2020 2:48 PM




incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that ”Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.



                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the

     Conditional Release Order dated March 25, 2020.
2. Defendant is ordered to cooperate with his civil commitment including following all

     treatment recommendations and appearing at all court appearances in the civil and
     criminal cases.
3.   DHS shall continue to submit a written reports addressing the Defendant’s
     competency to proceed in the criminal case when the Defendant has attained
     competency, or at least every six months.


                                                   BY THE COURT:


DATED: March 25, 2020

                                                  Judge of District Court
                                                  Fourth Judicial District


===== DOC: MCRO_27-CR-19-19606_Witness List_2020-05-28_20240430092059.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Witness List
filing_date: 2020-05-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-19-19606
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           5/28/2020 2:28 PM




 STATE OF MINNESOTA                                                      DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                         STATE’S LIST OF POTENTIAL
                       Plaintiff,                       WITNESSES FOR EVIDENTIARY
                                                                  HEARING
    vs.
                                                         Court Case No. 27-CR-19-19606
 TERRELL JOHNSON,                                           C.A. Case No. 19A09854

                       Defendant.

              Doctor Kimberly Turner          Hennepin County Psychological Services




                                              Respectfully submitted,

                                              MICHAEL O. FREEMAN
                                              Hennepin County Attorney




Dated: May 28, 2020                           _______________________________
                                              Emily Liebman (#0399945)
                                              Assistant County Attorney
                                              C2300 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: 612-348-0806


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-06-11_20240430092058.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-06-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-19606
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/11/2020 9:43 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
TERRELL JOHNSON,                                                                           27-CR-19-12466
          Defendant.                                27-CR-18-27501; 27-CR-19-19606; 27-CR-20-8926



                                           Defendant Information
Location:             Out of Custody        In Custody    (      )
Phone:             Home: 952-686-4942, Work: 952-       Date of Birth: 08/28/1979
                   292-1505, Cell: 612-407-2512
Email:             TerrellJohnson225@gmail.com          SILS Identifier: 349836

Home Address:      2550 Central Ave NE
                   Loft 3
                   Minneapolis, MN 55418

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: SEBASTIAN MESA-WHITE                                       612-596-1228
    Prosecuting Attorney: EMILY ANNA LIEBMAN
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on August 04, 2020
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-19606
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/11/2020 9:43 AM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 11, 2020

                                                                  Lisa K. Janzen
                                                               Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-19606_Notice of Hearing_2020-08-24_20240430092057.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2020-08-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                            Filed in District Court
                                                             State of Minnesota
                                                                AUG 24 ZUZU
 STATE OF WSOTA                                                                                                 DISTRICT COURT         I


 COUNTY OF PIENNEPH‘I                                                                           FOURTH JUDICIAL DISTRICT COURT
                                                       ~




   YOU MUST REPORT To COURT As INDICATED BELOW:
                                                                                                   g1-CR-l3-2'7SOl
                                                                                                   a7— cR- 19- Ionuou
  DEFENDANT’S                                                                 CASE NUMBER
                                                                                                  gr (Le- QQ' $3219                    ,




                               '
                     Center         D Public Safety Facility Gail)       D Brookdale                       D Ridgedale
 government
     ay Level                       401 Fourth Avenue South              6125 Shingle Creek Parkway        12601 Ridgedale Drive
  300 South S'mth Steet             Minneapolis, MN 55415                Suite ZOO                         Suite 300
  Minneapolis, MN 554-87            (EWCE ON 5m ST 5L 4m AVE)           Brooklyn Center,       W 55430     Minnetonlca,  W 55305



                                  Questions? Call (612) 34-8—2040
          Please check the monitors at each location to nd your courn‘oom number.


   OTHER LOCATION INFORMATION'
   (Room/Judgc/Floor/Calcndar Session)
                                                           Cl 05 3
D         AERAIGNMENT / REST APPEARANCE                              DATE                                  TIME
If you Wént an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court'appointed attorney.) If you are charged with a Haffic offense, bring your    s license and proof
ofmsurance with you to your court appearance                                                               driver


         PRE—TRIAL CONEERENCE / PROBABLE CAUSE / OMNIBUS


Be prepared to discuss your case With a judge at this U'rne. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


D        HEARING:
                                   TYRE OF HEARING '
                                                                     DATE
                                                                                           '
                                                                                                           TIME


D        TRIAL                                                       DATE                                  TIME
Have all your Wimesses with you and be ready to proceed with mal on the above date.

                                          '


D        SENTENCING                                                  DATE                                  TIME


    > Court may take several hours please plan for this.    —


    > If you fail to report for court as directed, a bench warrant may be issued for yOur arrest
    > Be ready to pay a fine if it is ordered at your hearing-
    > You rnust keep your attorney aware of your current address and telephone number.
Defendant Signature         bEFe'JbAHT                          SERJEA                             Date:




                                                                                                                     HC 3758 (OZ/l9)


===== DOC: MCRO_27-CR-19-19606_Petition to Proceed as ProSe Counsel_2020-09-09_20240430092056.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Petition to Proceed as ProSe Counsel
filing_date: 2020-09-09
pages: 004
--- end meta
===== PAGE 001/004 =====
                                                                                                    ‘
STATE OF MINNESOTA                              '    '               ‘
                                                                                                 DISTRICT COURT
COUNTY OF HENNEPIN Filed in District Court                                              FOURTH JUDICIAL DISTRICT
                                          State of Minnesota
State ofMinnesota,                    -
                                                    SEP 09 2020
                                                                                 '




                                                         Plaintiff,          .
                                                                                      PETITION To PROCEED
                                                                                      As PRO SE COUNSEL
/J awaixwhmm
       A:      1>
                                                                                      Court File No. 27-CR- l   4 ~ l2 4%J”
                                                         ,
                                                                                         2 7 6,2 ,1 4 , M (”0%
                                                     Defendant.
                                                                                         Z7 O/Z‘ZO~ 69%;
To:     THE ABOVE-NAMED COURT
                                                                                         Z7 M2 .-I X r 27 501

  I, the defendant1n the above-entitled action, request the Court to allow me to represent
myself, and do respectfully represent and state as follows:

   1.   My full name is Teff?“ (ha/1,3 Jahm.                            Iarn Hi                     years old. My date of
birthis        /’                         .The last grade that I went through1n                     [j   g        schoolrs


   2., Ihave received and read the (complaint)(indictment).

   3. Iunderstand the charge(s) made against me.

                                                                 ‘
   4. Specically,              I   understand:               I       have   been       charged ‘with the crime(s) of
                                                                                      alleged to have occurred on or about
                                                                                     , in Hennepin County, Minnesota.

   5.   I have discussed my desire to represent myself with an attorney whose name is
                     Jos'vlu
                         0.                M Iuchsanamr
                              never) been a patient in a mental hospital.
              @(have
                         (have not) talked with or been treated by a psychiatrist or other person for a
nervous o                tal condition.
                                            '
                ~-   e




   3.     1   (have)been                  111       recently
   9.                         not) recently been taking pills or medicine.
        (.Tiave
   10. I understand that I have an absolute right to have an
                                                                  attorney represent me in these
proceedings. I understand that if I am eligible for the services ofthe public defender, the Court
will appoint the Ofce of the Hennepin County Public Defender to represent me.
                                                                              CRT/1704 (10/2015)

===== PAGE 002/004 =====
           h. If I Wish to give up my right to
                                             represent myself, I know that the Court Will not
automatically grant my request. The Court will consider the following in either
                                                                                    granting or
denying that request: the stage of the proceedings, Whether advisory counsel is
                                                                                prepared to take
over, the length ofthe continuance necessary for the advisory counsel to assume
                                                                                 representation,
the prejudice to either party, Whether the
                                               jury has been sworn, and any other relevant
considerations.                                          -




       g
           i.   If the Court grants my request to give up the right to represent myself and substitute
advisory counsel, the trial date may be continued ifrequested by the advisory counsel. The trial
date. Will then be reset at a date mutually agreeable between counsel for the
                                                                                        prosecution and
counsel for the defendant.
                                                              ‘
                                                                                    ,        .




           j. In the unlikely event that the Court orders advisory counsel to represent me after the
trial has started and jeopardy has attached, the Court
                                                       may grant a mistrial ifrequested by my new
attorney and reset the trial date at a date mutually agreeable between counsel.

       k. Iunderstand that if I am not a citizen of the United
                                                               States, a plea of guilty or, a nding
of guilty for this crime may result in
                                       deportation, exclusion om admission to the United States
or denial of naturalization as a United States citizen.                                                '
           .


                                                                                                   t
    l8. That in view ofthe above, I wish to waive my
                                                             right to be represented by an attorney and
I wish to represent
                          myself.


Datedr"             9" 30970                                 vim/Lif
                                                             Petitioner      DW/MEQK
(Amended eective    October 1, 2015.)




                                                                                  CRM704 (10/2015)

===== PAGE 003/004 =====
    15. I understand thatI am entitled to require any Witnesses that I think are favorable to me
to appear and testil at my trial by use of a
                                             subpoena as approved by the judge.

    l6. I understand:

          a.   That a person Who has prior convictions or a prior conviction can be
                                                                                      given a longer
prison term.
                                                 ‘


                                                                            r




          b. That the maximum statutory penalty that the Court could
                                                                    impose for this crime (taking
into consideration any prior conviction or
                                              convictions) is imprisonment for              years,
and/0r a ne of $                .‘ .That if a minimum sentence is
                                                                    required by statute the Court
may impose a sentence of imprisonment of not less than
                                                                '


                                                                   months for this crime.

    17. I understand that if the Court grants
                                              my petition to     represent myself, the Court may
appoint advisory counsel. I understand that if the Court appoints advisory counsel I have the
right to consult with advisory counsel in making any decisions regarding the conduct of this
case. However, I am under no obligation to seek advice om
                                                                   advisory counsel. I understand
that the role of advisory counsel is limited. I understand that:

          a.   Advisory counsel will be physically present in the courtroom during all proceedings
in my case.                          -




          b. Advisory counsel Will respond to requests for advice om     me. Advisory counsel
Will not initiate such discussions.

       c. The support staff ofthe advisory counsel -
                                                      investigators, secretaries, law clerks, and
legal service advisors - Will not be available to me.

          d. If I need investigative services,
                                          expert services, waivers of fees, research, secretarial
services, or any other assistance, I must petition the Court for whatever relief or
                                                                                     assistance I
deem appropriate. Such request is pursuant to Minnesota             section 61 1.21.
                                                          Statutes,

          If I am out of custody and desire to conduct legal research, I will be expected to do it
          e.
myself at the  library.

       f. Advisory counsel will not be prepared to
                                                   try my case on the trial date unless ordered
     .




to be prepared to do so by the Court.


        g. Advisory counsel will be present for all Court appearances to consult with me if I
request. Advisory counsel will be seated either at the back ofthe courtroom or at counsel table,
based on my Wishes and the Court’s Wishes. In an effort to vindicate
                                                                      my constitutional right to
self-representation, advisory counsel will not initiate motions, objections, arguments to the          ,



Court, or any other aspect of representation unless I have given prior approval to the
                                                                                        specic
aspect of representation.
                                                            '
                                                            ~




                                                                                CRM704 (10/2015)

===== PAGE 004/004 =====
    11. I understand that ifthe Court grants
                                             my petition to represent myself, I will be responsible
for preparing my case for trial and trying my case. I understand that I Will be bound
                                                                                       by the same
rules as an attorney. I understand that if I fail to do
                                                        something in a timely manner, or make a
mistake because of my unfamiliarity with the law, I Will be bound
                                                                     by those decisions and must
deal With them mys elf.

   12. I understand the Court Will schedule a
                                                 probable cause hearing,      if
                                                                          one has not already
been held. At the probable cause hearing, I can make a motion that the
                                                                       complaint or indictment
led against me be dismissed for lack of probable cause. That the
                                                                   preparation for, conduct of,
and decisions made relating to that hearing will be    sole
                                                    my          responsibility.
    l3. Iunderstand:

       a.   The prosecution for their case against me may have:

            i. physical evidence obtained as a result of
                                                           Searching for and seizing evidence.

            ii. evidence in the form of statements, oral or written, that I made to the
                                                                                        police or
            others regarding the charges;

            iii. evidence discovered as a result of my statements or as a result ofthe evidence
            seized in a search.

            iv. identification evidence om   a line-up or photographic identification.

            v. evidence the prosecution believes indicates thatI committed one or more other
            crimes.                 '




      b. I have the right to a pretrial hearing before a judge to determine Whether or not the
evidence the prosecution has could be used against me at trial in this case.

      c. I can testify at the hearing if I want to, but my
                                                             testimony could not be used as
substantive evidence against me if I went to trial and could only be used
                                                                          against me if I was
charged with the crime ofperjury. (Perjury means testifying       falsely.)
                                                                                         ‘




       d. The preparation for, conduct of, and decisions made
                                                              relating to that hearing Will be my
sole responsibility.     .
                                                                   '

                                                                       _




     l4. Iunderstand thatI am entitled to a trial by jury of 12 persons in a felony case and a
                                                                                               jury
 of 6 persons in other cases and all jurors must agree before they can find me
                                                                                  guilty. Also, all
jurors must agree before they can nd me not guilty, I also understand that I may ask for a trial
to the judge and not a jury. I further understand that I will conduct all
                                                                                phases of the trial
including, but not limited to: writing and ling motions, making arguments to the Court,
selection of the jury, cross—examination of the Witnesses for the
                                                                  prosecution, direct examination
ofmy witnesses, making all objections, opening statement and closing argument.
                                                                                   crux/r704 (10/2015)


===== DOC: MCRO_27-CR-19-19606_Notice of Appearance_2020-10-23_20240430092054.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2020-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              FiEdin                                                           Z7~ Lak-     2,1;-   —
                                                                                                                                         Lou"),
                                                             Dist”                                                  - c «2v a? - Inge
                                                State                                                                                                 e




STATE OF MINNESOTA                                          arminéfogma                                                        DISTRICT COURT
COUNTY 0F HENNEPIN                                  QC T 2 3                                                   FOURTH JUDICIAL DISTRICT COURT
                                                                             2mg
                                                                                                                2’]... (Ki-10 TEWZQ
  YOU MUST REPORT TO COURT AS INDICATED BELOW:                                                                              -
                                                                                                                  21' C a       g
                                                                                                                                    q
                                                                                                                                        —   5   Ci (€63 Ce
                  /    /                            r


                                                                                                                      «:4. I‘M—w,       ‘ \Zq C: (e
 DEFENDANT’S NAME Mme“ Jotwgc V\                                                                  CASE                    div W                              \\
                                                                                                         NUMBg-

 Government        Center         D Public Safety Facility (Jail)                            D Brookdale                    D Ridgedale
 Skyway Level                     401 Fourth Avenue South                                    6125 Shingle Creek Parkway     12601 Ridgedale Drive
                                                                 '
 300 South Sixth Street           Minneapolis, MN 55415              ‘   ,
                                                                             A       ‘
                                                                                         '
                                                                                             Suite ZOO                      Suite 300
 Minneapolis, MN 55487            (ENTRANCE ON 5m 3T 5‘41“
                                                             AYE)“
                                                                                 .
                                                                                             Brooklyn Center, MN 55430      Minnetonka, MN 55305



                                 Questions? Call (612) 348—2040
         Please check the monitors at each location tO find your courtroom number.


  OTHER LOCATION INFORMATION:                               Z, a: M 05
  (Room/Judge/Floor/Calendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                  DATE                               TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court’appointed attorney.) If you are Charged with a traffic Offense, bring your driver’s license and proof
Of insurance with you to your court appearance.



D        PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
                                                                                         DATE                               TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


D        HEARING:
                                 TYPE OF HEARING
                                                                                         DATE                               TIME


         TRIAL                                                                           DATE    1/11/1015                  TIME            9100
Have all your Witnesses with you and be ready tO proceed with trial on the above date.


D        SENTENCING                                                                      DATE                               TIME

    > Court may take several hours please plan for this.—


    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware of your current address and telephone number.
Defendant Signature          NO         glad Vic/\LW‘Q       /               COVU                                   Date: l0 ’23                / Z 0'1 O




                                                                                                                                                   HC 3758 (OZ/19)


===== DOC: MCRO_27-CR-19-19606_Notice of Hearing_2021-02-22_20240430092053.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2021-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                    District Court
Hennepin County                                                                              Fourth Judicial District
                                        _
                                       Flled in District Court                  Court File Number: 27-CR-19-12466
                                        State of Minnesota
                                                                                     ‘




                                                                                          :              27-CR-19-19606
                                                                                                          27-CR-20-8926
                                                                    '



                                            FEB 2 2 2021                                           27-CR—20-20037
                                                                                                     ,




                                                                                    Case Type: Crim/Traf Mandatory

                                                                                                 Notice of Hearing


TERRELL JOHNSON
7435 78TH CT N
BROOKLYN PARK MN 55445


State of Minnesota vs TERRELL JOHNSON
                                                                            1




                                                                        _




The above matter is scheduled for the following hearing(s):

Setting                  Time                 Hearing Type                               Location
05/17/2021               9:00 AM              Jury Trial                                 Hennepin Criminal Downtown

before the presiding judge at the following location:

Hennepin County District Court
300 South Sixth Street
Minneapolis MN 55487-0419
612-348-2040
You are expected to appear fully prepared. You must notify the court if your addresschanges.
To receive an eReminder for future court dates via e-mail or text, visit
wv‘vw.mncourts.gov/I-Iearing-eReminders.aspx or scan the QR code to enroll.
 El    E1

 El

 Dated: February 22, 2021                                Sarah Lindahl-Pfieffer
                                                         Court Administrator
                                                         Hennepin County District Court
                                                         300' South Sixth Street
                                                         Minneapolis MN 55487-0419
 cc:




 MNClS-CRM-132
                     ‘
                           -
                               STATE            Notice of Hearing               i
                                                                                         Rev 10/19            Page 1 of1


===== DOC: MCRO_27-CR-19-19606_Notice of Case Reassignment_2021-03-30_20240430092052.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
 State
         of_M1nnesota            Filed in District Court                                          District Court
 Hennepin County                  State of Minnesota                                     Fourth Jud1c1al Dlstnct
                                                                            Court File Number: 27-CR-19-19606      |



                                      MAR 3 U 2021
                                                                                Case Type: Crim/Traf Mandatory


                                                                                                                       I




                                                                            Notice of Judicial Reassignment


 FILE COPY




  State of Minnesota vs TERRELL JOHNSON

 This case is reassigned to:

            Judge Julie Allyn
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612—348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                                 Sarah Lindahl-Pﬁeffer
                                                        Court Administrator
                                                        Hennepin



cc:   TERRELL JOHNSON; EMILY ANNA LIEBMAN




MNClS-CRM-143     4‘" District            Notice of Judicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-19-19606_Notice of Appearance_2021-05-19_20240430092051.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2021-05-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              5/19/2021


State of Minnesota                                                                  District Court
Hennepin County                                                             Fourth Judicial District
                                                       Court File Number: 19-19606 and 19-12466
                                                                  Case Type: Crim/Traf Mandatory


                                                                         Notice of Appearance
TERRELL JOHNSON
7435 78TH COURT N
BROOKLYN PARK MN 55445


State of Minnesota vs TERRELL JOHNSON

Your court date has been set for July 19, 2021, at 9:00 AM at the following location:
                Hennepin County District Court
                300 South Sixth Street
                Minneapolis MN 55487-0419

Failure to appear in court will result in a warrant for your arrest.
Thank you for your cooperation. If you have any questions, please call 612-348-2040.
Dated: May 19, 2021                              Sarah Lindahl-Pfieffer
                                                 Court Administrator
                                                 Hennepin County District Court
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419




MNCIS-CRM-144                  STATE    Notice of Required Appearance                             12/20


===== DOC: MCRO_27-CR-19-19606_Witness List_2021-07-13_20240430092051.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Witness List
filing_date: 2021-07-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-19-19606
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         7/13/2021 10:13 AM




 STATE OF MINNESOTA                                                      DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                        STATE’S LIST OF POTENTIAL
                       Plaintiff,                         WITNESSES FOR TRIAL

    vs.                                                  Court Case No. 27-CR-19-19606
                                                            C.A. Case No. 19A09854
 TERRELL JOHNSON,

                       Defendant.


              Sergeant Norm Lindsay           Hennepin County Sheriff’s Office

              Detective Diane Nelson          Hennepin County Sheriff’s Office

              Deputy Crystal Waukau           Hennepin County Sheriff’s Office

              Rebecca Willis                  BCA




                                              Respectfully submitted,

                                              MICHAEL O. FREEMAN
                                              Hennepin County Attorney




Dated: June 30, 2021                          _______________________________
                                              Emily Liebman (#0399945)
                                              Assistant County Attorney
                                              C2300 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: 612-348-0806


===== DOC: MCRO_27-CR-19-19606_Notice of Motion and Motion_2021-07-14_20240430092049.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Motion and Motion
filing_date: 2021-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-19-19606
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              7/14/2021 8:22 AM




 STATE OF MINNESOTA                                                             DISTRICT COURT

 COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                           STATE’S NOTICE OF MOTION
                       Plaintiff,                                 AND MOTION

      vs.                                                   Court Case No. 27-CR-19-19606
                                                               C.A. Case No. 19A09854
 Terrell Johnson,

                       Defendant.

TO:     THE HONORABLE JULIE ALLYN, JUDGE OF DISTRICT COURT; AND
        DEFENDANT

       PLEASE TAKE NOTICE that, on July 19, 2021, at 9:00 a.m., or as soon thereafter as
counsel may be heard, the State will move the Court as follows:

                                           MOTION

       The State of Minnesota hereby moves the Court for an Order allowing the State to
impeach the above-named Defendant pursuant to Minnesota Rule of Evidence 609 with the
following felony convictions:

   1.   Domestic Assault, 27-CR-13-41777, conviction date March 4, 2014.
   2.   Terroristic Threats, 27-CR-13-6522, conviction date April 12, 2013.
   3.   5th Degree Drug, 27-CR-17-1516, conviction date July 19, 2018.
   4.   5th Degree Drug, 27-CR-18-27501, conviction date January 4, 2019.


                                                      Respectfully submitted,

                                                      MICHAEL O. FREEMAN
                                                      Hennepin County Attorney
Dated: July 13, 2021




                                                       Emily Liebman (0399945)
                                                       Assistant County Attorney
                                                       C2300 Government Center
                                                       Minneapolis, MN 55487
                                                       Telephone: (612) 348-0806


===== DOC: MCRO_27-CR-19-19606_Order for Conditional Release_2021-12-20_20240430092048.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====
     STATE 0F MINNESOTA                                                                                                           DISTRICT COURT
     COUNTY OF HENNEPIN                                                                                                  FOURTH JUDICIAL DISTRICT
     State Of Minnesota                                                                     Case(s): 27—CR-21-23233, 27-CR-19-12466, 27—CR-19-
                                        F‘ 9: in DEM“ "°
                                                              I   é



                                                   '                                          19606, 27-CR-2o-8926, 27-CR-2o-2oo37, 27-CR-21-
                                         State of MInnesota                                                                             19552
                                             DEC 20 2021
     v.                                                                                                                                  SILS : 349836
 TERRELL JOHNSON                                                                                                                    DOB :08/28/1979
                                                                         Charge: FEL, Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small

                                                             CONDITIONAL RELEASE ORDER

                                                       D New Order                     D Amended Order
                                     You are released on any of the following marked options (and marked conditions):

     E Post bail/ bond of$ \ 5. COD                with no conditions.      m Post bail/bond ofS 5-2‘ 000               with the following conditions.

 El Post cash bail ofS                            with no conditions.       D Post cash bail of $                     with the following conditions.
 D You are released with no bond, bail, or conditions.                      D You are released with no bail on the following conditions.
1.       E Obey all laws.
2.          Attend a” court appearances and any appointment with Probation, including any Pre-Sentence investigation interview.
3.       D DO not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child-care purposes, D contact through
     or D written contact is permitted.
4. D Stay away from
5.    D DO not have any parenting time with                                                             unless allowed by Child Protective Services.
     if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.   D DO not possess a firearm or ammunition.
7-K Soa—                      Cerw- Dene:                                                 \‘és‘k so             OVSO
                         The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

                release will be supervised. Notify your supervising Officer of any change in your contact information within 24 hours.
8.¥Your
   you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     |




     probation conditions.
9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
10D Within            days of your release, complete a substance use assessment. Follow recommendations.
11.     Do not use any alcohol or non-prescribed controlled substance. You are subject
                                                                                        towandom testing and/or
      D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list Of all
       medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
    Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2"“ Street North, Minneapolis,
    on                         to activate EHM. if eligible, you are approved for immediate furloughs for job—seeking, work, school, treatment,
  legal meetings, and court.
13D You cannot leave Minnesota without court permission.
1413

                    Internal Use Only
 REVIEWED WlTH DEFENDANT, AND RELEASED TO:
 D Treatment D Self D Other:                                                                                                     December 20, 2021
                                                                            ﬂdge Signature                                      Date


 Probation Oﬂ‘icer’s Signature                 Date
                                                                         )(ave read and received
                                                                                                   W5        Order.



                                                                                                                                December 20, 2021

===== PAGE 002/002 =====
  -‘,          r.
'3«%..‘-..'.   n.


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-19_20240430092047.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-19
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-19-19606
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:29 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to 4th Judicial District Court
                                                                                  Psychological Services
TERRELL JOHNSON,                                                                        27-CR-21-23233
          Defendant.           27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-
                                                      20-23781, 27-CR-21-19552, 27-CR-20-23605



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        3840 BOONE AVE N
                     NEW HOPE MN 55427
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: RACHEL FURNISS KOWARSKI                                    612-543-3071
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 08, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                              27-CR-19-19606
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:29 PM




    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 18, 2022

                                                        Judge of District Court Signature
                                                                  Julie Allyn

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-19-19606
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/19/2022 2:29 PM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-19-19606_Order for Conditional Release_2022-02-16_20240430092046.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                                      DISTRICT COURT
 COUNTY OF HENNEPIN                          Filed in District Court                                           FOURTH JUDICIAL DISTRICT
                                             State of Minnesota
 State of Minnesota                                                                            Case(s): 27‐CR‐21‐23233; 27‐CR‐21‐19552;
                                             Feb 16, 2022 2:11 pm
                                                                                     27‐CR‐20‐20037; 27‐CR‐19‐12466; 27‐CR‐19‐19606;
                                                                                        27‐CR‐20‐8926; 27‐CR‐21‐3139; 27‐CR‐20‐23605;
                                                                                                         27‐CR‐21‐7553; 27‐CR‐20‐23781
 v.                                                                                                                         SILS : 349836
 TERRELL JOHNSON                                                                                                        DOB :08/28/1979
                                                                    Charge: FEL, Drugs ‐ 5th Degree ‐ Possess Schedule 1,2,3,4 ‐ Not Small

                                                        CONDITIONAL RELEASE ORDER
                                                       New Order                       Amended Order

                                 You are released on any of the following marked options (and marked conditions):
     Post bail/ bond of $ 15,000              with no conditions.         Post bail/bond of $                         with the following conditions.
     Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
     You are released with no bond, bail, or conditions.               X You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                    The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8. X Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
   If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
   probation conditions.
9. Complete an in‐custody substance use assessment. You are released:               upon completion of the assessment interview.
         to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within             days of your release, complete a substance use assessment. Follow recommendations.
11. X Do not use any alcohol or non‐prescribed controlled substance. You are subject to X random testing and/or
          Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
        medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
     Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                          to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
     legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14. X Follow directions of case manager in civil commitment case, to include to Take prescribed medications.                                       .

                     Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
   Treatment    Self    Other:____________________                                                                             February 16, 2022
                                                                     Julie Allyn, Judge Signature                             Date
                                                                     I have read and received a copy of this Order.
 Probation Officer’s Signature             Date

                                                                                                                              February 16, 2022

===== PAGE 002/002 =====
  Deputy’s Signature   Date   Defendants Signature   Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-19-19606_Findings and Order_2022-03-08_20240430092045.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Findings and Order
filing_date: 2022-03-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                            3/8/2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                               )               FINDINGS OF FACT,
                                                   )              CONCLUSIONS OF LAW
                        Plaintiff,                 )             AND ORDER REGARDING
                                                   )                  COMPETENCY
   vs.                                             )
                                                   )     MNCIS No: 27-CR-19-12466, 27-CR-19-
 Terrell Johnson,                                  )    19606, 27-CR-20-8926, 27-CR-20-20037, 27-
                                                   )     CR-21-19552, 27-CR-21-23233, 27-CR-22-
                         Defendant.                )    1165, 27-CR-20-23781, 27-CR-20-23605, 27-
                                                        CR-22-390, 27-CR-21-21578, 27-CR-22-187,
                                                        27-CR-21-7553, 27-CR-21-12369, 27-CR-21-
                                                        14359, 27-CR-21-3139, 27-CR-21-21436, 27-
                                                               CR-21-19332, 27-CR-21-21046


         This matter came before the undersigned Judge on March 8, 2022.
Warsame Galaydh, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston, Minneapolis City Attorney, represents the
City of Minneapolis. Jennifer Spalding, represents the City of Crystal. Jennifer
Cross, represents the City of Bloomington. Melanie Persellin, represents the City
of New Hope. Amanda Grossman, represents the City of Brooklyn Park.
Defendant appeared out of custody and was represented by Rachel Kowarsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-19-12466 with Drugs-3rd Degree
   (Felony) arising from an incident alleged to have occurred on 5/28/2019; in
   MNCIS file 27-CR-19-19606 with Drugs-3rd Degree (Felony) arising from an
   incident alleged to have occurred on 8/12/2019; in MNCIS file 27-CR-20-8926
   with Drugs-5th Degree (Felony) arising from an incident alleged to have

===== PAGE 002/006 =====
occurred on 4/2/2020; in MNCIS file 27-CR-20-20037 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 4/6/2019; in
MNCIS file 27-CR-21-19552 with Drugs-5th Degree (Felony) arising from an
incident alleged to have occurred on 7/12/2021; in MNCIS file 27-CR-21-
23233 with Drugs-5th Degree (Felony) arising from an incident alleged to have
occurred on 12/17/2021; in MNCIS file 27-CR-22-1165 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 10/9/2021; in
MNCIS file 27-CR-20-23781 with Driving After Cancellation (Gross
Misdemeanor) arising from an incident alleged to have occurred on
11/7/2020; in MNCIS file 27-CR-20-23605 with Driving After Cancellation
(Gross Misdemeanor) arising from an incident alleged to have occurred on
10/27/2020; in MNCIS file 27-CR-22-390 with Indecent Exposure (Gross
Misdemeanor) arising from an incident alleged to have occurred on
8/14/2021; in MNCIS file 27-CR-21-21578 with Trespass in Critical Public
Service Facilities, Pipeline (Gross Misdemeanor) arising from an incident
alleged to have occurred on 10/29/2021; in MNCIS file 27-CR-22-1187 with
Trespass on Critical Public Service Facilities, Pipeline (Gross Misdemeanor)
arising from an incident alleged to have occurred on 10/16/2021; in MNCIS
file 27-CR-21-7553 with Indecent Exposure (Misdemeanor) arising from an
incident alleged to have occurred on 4/14/2021; in MNCIS file 27-CR-21-
12369 with Trespass (Misdemeanor) arising from an incident alleged to have
occurred on 7/2/2021; in MNCIS file 27-CR-21-14359 with Assault-5th Degree
(Misdemeanor arising from an incident alleged to have occurred on
8/2/2021; in MNCIS file 27-CR-21-3139 with 5th Degree Assault
(Misdemeanor) arising from an incident alleged to have occurred on
12/24/2020; in MNCIS file 27-CR-21-21436 with Trespassing (Misdemeanor)
arising from an incident alleged to have occurred on 11/2/2021; in MNCIS
file 27-CR-21-19332 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 10/14/2021; in MNCIS file 27-CR-21-21046 with


                                     2

===== PAGE 003/006 =====
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   11/13/2021 . On 1/18/2022, Judge Julie Allyn found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. Defendant was born on 8/28/1979.
3. On 1/19/2022, Judge Allyn ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          3

===== PAGE 004/006 =====
      Warsame Galaydh, Assistant Hennepin County Attorney – Criminal
   Division;
      Rachel Kowarski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        4

===== PAGE 005/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is September 6, 2022, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Rachel Kowarski, Assistant Hennepin County Public Defender;
      c. Warsame Galaydh, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.




                                         5

===== PAGE 006/006 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 3/8/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-19-19606_Notice of Appearance_2022-03-08_20240430092044.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                            3/8/2022
STATE OF MINNESOTA                                                                                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                                                                FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT TO COURT AS INDICATED BELOW:
                                                                    {ll l 3(3l\hi»<§(\ CASE NUMBER 27- (LR " iq " ICIio 0C1
                                 o...-


 DEFENDANT’S NAME                        T4?              1’”   I


                       One:                                                        I] Division One:                                                               [I Division Two: Brookdale
         Efﬁision
            .ernment Center                                                        Public Safety Facility (Jail)                                                  6125 Shingle Creek Parkway
         Skyway Level                                                              401 Fourth Avenue South                                                        Suite 200
         300 South Sixth Street                                                    Minneapolis, MN 55415                                                          Brooklyn Center, MN 55430
         Minneapolis, MN 55487                                                     (ENTRANCE 0N 5“ ST 5‘ 4TH AVE)


                                                                            Questions? Call 6126482040
         [I Division Three: Ridgedale                                       Please check the monitors                                                             I] Division Four: Southdale
         12601 Ridgedale Drive                                                                                                                                    7009 York Avenue South
         Suite 300                                                            at each location to find
                                                                                                                                                                  Suite 214
         Minnetonka, MN 55305                                               your courtroom number.                                                                Edina, MN 55435



  OTHER LOCATION INFORMATION:
  (Room/Judge/Floor/(‘alendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                                   DATE                                                                 TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court‘appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and
                                                                                                                      proof
of insurance with you to your court appearance.


I:]      PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS

                                                                                                          DATE                                                                 TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.



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         HEARING:                                                                                         DATE
                                                                                                                                                        90p,“                  TIME
                                                                                                                                                -

                                                                                                                                I
                                         TYPE OF HEARING



I:       TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
                                                                                                          DATE                                                                 TIME


L—J      SENTENCING                                                                                       DATE                                                                 TIME

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.
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                                                                                                                  .   :ﬂ/‘xv,                                          Date:           C,


                                                                                                                                                                                               HC 3758 (OI/l5)


===== DOC: MCRO_27-CR-19-19606_Order for Conditional Release_2022-03-11_20240430092043.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-19-19606
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             3/11/2022 3:07 PM
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case: 27-CR-19-12466; 27-CR-19-19606;
v.                                                                                      27-CR-20-8926; 27-CR-20-20037;
                                                                                        27-CR-21-19552; 27-CR-21-23233;
Terrell Johnson                                                                         27-CR-22-1165

                                                                                        DOB (SILS): 8/28/79
                                                                                        Charge: Drugs (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 15,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of case manager in civil commitment case, including taking medications as prescribed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
                     Internal Use Only:                     ____________________________              March 11, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           March 11, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-19-19606_Notice of Case Reassignment_2022-04-01_20240430092042.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-19419606
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:


            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

CC:   WARSAME ALI KHALIF GALAYDH
      ASHLEY ANN PROBST




MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240430092041.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-19-19606_Correspondence for Judicial Approval_2022-11-07_20240430092040.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-19-19606
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 1:40 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-19-19606
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 1:40 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-19-19606_Proposed Order or Document_2022-11-07_20240430092039.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-19-19606




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-19-19606




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                          2

===== PAGE 003/003 =====
                                         27-CR-19-19606




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240430092038.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240430092037.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-19-19606_Notice of Case Reassignment_2023-01-13_20240430092035.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    1/13/2023



                                                                                     District Court
State of Minnesota                                                          Fourth Judicial District
Hennepin County                                                Court FiIe Number: 27-CR-1919606
                                                                  Case Type: Crim/Traf Mandatory


                                                   Notice of Judicial Reassignment


FILE COPY




State of Minnesota vs TERRELL JOHNSON

 This case is reassigned to:

               Judge Melissa Houghtaling
               300 South Sixth Street
                Minneapolis MN 55487-0419
                612-348-2040

                                                re this judicial officer.
     All future hearings shall be scheduled befo

                                                       officer must comply, in adult criminal cases,
     Please note that a notice to remove this judicial
                                                   26.03 subdivision 14 and Minnesota Statute
                                                                                                 Sec.
     with Minnesota Rules of Criminal Procedure                                             edur e
                                                with Minnesota Rules of Delinquency Proc
     542.16, and in juvenile delinquency cases,
     22.03.

                                                    Sara Gonsalves
     Dated: January 13, 2023
                                                    Court Administrator
                                                    Hennepin County District
                                                                             Court


 7
     CC:   GABRIEL NAZIM BOZIAN
           CAITLIN LEE SCHWEIGER




                                                                                                          2/21
                                    STATE    Notice of Judicial Reassignment
      MNClSCRM143


===== DOC: MCRO_27-CR-19-19606_Notice of Remote Hearing with Instructions_2023-08-29_20240430092034.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-19-19606_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430092033.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-19-19606_Notice of Case Reassignment_2024-01-12_20240430092032.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/12/2024



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-19-19606
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELLJOHNSON

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 554870419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   KACY LEE WOTHE
      LAURA LEE PRAHL




MNCIS-CRM-143                  STATE    Notice ofJudiciaI Reassignment                              2/21


===== DOC: MCRO_27-CR-19-19606_Notice of Remote Hearing with Instructions_2024-03-05_20240430092031.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-19-19606_Finding of Incompetency and Order_2024-03-12_20240430092030.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-19-19606_Notice of Hearing_2024-03-12_20240430092028.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-19-19606_Notice of Remote Hearing with Instructions_2024-03-12_20240430092029.pdf =====
--- meta
case_number: 27-CR-19-19606
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-19-22615 >>>

===== DOC: 27-CR-19-22615.pdf (Docket) =====
--- meta
case_number: 27-CR-19-22615
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:41 AM


   Case Information
   Case Number: 27-CR-19-22615
   Case Title: State of Minnesota vs ANNE MARIE RILEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/13/2019
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Case Status: Closed




   Party Information


   Jurisdiction                                                   Attorneys Active
   State of Minnesota                                              • MCCAHERY, ANNELIESE LORRAINE - Lead Attorney
                                                                   • ARCHAMBAULT, DEREK TIMOTHY
                                                                   • KERKELA, TAYLOR JACOB
                                                                   • MURPHY, WENDY ANN
                                                                   • SELL, MITCHELL STEPHEN
                                                                   • TOMBERS, SYDNEY RAE
                                                                   • VAN THOMME, JOSEPH DAVID
                                                                   • WEIDNER, THOMAS JOHN



   Defendant                                                      Attorneys Active
   RILEY, ANNE MARIE                                               • KENNON, SHAWN RENEE - Lead Attorney
   DOB: 12/16/1962                                                 • Herlofsky, Susan
   Brooklyn Center, MN 55429




   Warrants


   Inactive Warrants

   RILEY, ANNE MARIE Bench Warrant-fail to appear at a hearing
   Judicial Officer: Robben, Patrick D.
   08/23/2023 04:34 PM       Status: Bond/Bail Posted
   10/15/2020 02:30 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                             Amount: $3,000.00
   OR
   Cash Bail                                                      Amount: $500.00




   RILEY, ANNE MARIE Arrest, Complaint, Order of Detention
   Judicial Officer: Robben, Patrick D.

===== PAGE 002/011 =====
12/28/2019 08:33 PM       Status: Warrant Cleared by Wt Office
10/31/2019 09:15 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     Obstruct Legal Process-Interfere w/Peace Officer                  Statute: 609.50.1(2)

       Additional Statute: Obstruct Legal Process-Force/Violence or Threat of (609.50.2(2))


          Disposition: Dismissed                                         Disposition Date: 01/16/2024


       Level of Charge: Gross Misdemeanor

       Offense Date: 07/27/2019

       Community Of Offense: Robbinsdale
       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Robbinsdale City Attorney

 2     Obstruct Legal Process-Interfere w/Peace Officer                  Statute: 609.50.1(2)
       Additional Statute: Obstruct Legal Process (609.50.2(3))


          Disposition: Dismissed                                         Disposition Date: 01/16/2024


       Level of Charge: Misdemeanor
       Offense Date: 07/27/2019

       Community Of Offense: Robbinsdale

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Robbinsdale City Attorney

 3     Traffic Regulation-Uninsured Vehicle-Owner Violation              Statute: 169.797.2
       Additional Statute: Traffic Regulation-Uninsured Vehicle;1st,2nd Violation (169.797.4(a))


          Disposition: Dismissed                                         Disposition Date: 01/16/2024


       Level of Charge: Misdemeanor

       Offense Date: 07/27/2019
       Community Of Offense: Robbinsdale

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Robbinsdale City Attorney

 4     Traffic-Drivers License-Driving After Revocation                  Statute: 171.24.2
       Additional Statute: Traffic-Drivers License-Driving After Revocation (171.24.2)


          Disposition: Dismissed                                         Disposition Date: 01/16/2024


       Level of Charge: Misdemeanor
       Offense Date: 07/27/2019

       Community Of Offense: Robbinsdale
       Law Enforcement Agency: Hennepin County Sheriff's Office

===== PAGE 003/011 =====
      Prosecuting Agency: Robbinsdale City Attorney




Case Events


02/14/2024          Demand for Refund of Bail
                                                                  
                    Index #62
                                                                1 page




01/23/2024          Correspondence
                                                                 
                    Index #61
                                                                2 pages




01/23/2024          Cash Bond Ordered Refunded
                    Judicial Officer: Caligiuri, Hilary L.
                    Index #60


01/16/2024          Order-Other
                                                                 
                    Judicial Officer: Meyer, Kerry
                    Index #59                                   2 pages




01/16/2024          Motion
                    Judicial Officer: Mercurio, Danielle
                    Party: Attorney Herlofsky, Susan
                    Index #58


01/16/2024          Hearing Held Remote


01/16/2024          Notice to Remove Judicial Officer
                                                                  
                    Judicial Officer: Caligiuri, Hilary L.
                    Party: Defendant RILEY, ANNE MARIE          1 page
                    Index #57


01/16/2024          Correspondence
                                                                  
                    Judicial Officer: Mercurio, Danielle
                    Party: Defendant RILEY, ANNE MARIE          1 page
                    Index #56


01/16/2024          Correspondence
                                                                  
                    Judicial Officer: Mercurio, Danielle
                    Party: Defendant RILEY, ANNE MARIE          1 page
                    Index #55


01/16/2024          Correspondence
                                                                 
                    Judicial Officer: Mercurio, Danielle
                    Party: Defendant RILEY, ANNE MARIE          2 pages
                    Index #54


01/12/2024          Motion to Dismiss
                                                                 
                    Index #53
                                                                3 pages




01/11/2024          Order Denying Removal of Judicial Officer

===== PAGE 004/011 =====
             Judicial Officer: Caligiuri, Hilary L.
                                                           
             Index #52
                                                          2 pages




01/10/2024   Notice to Remove Judicial Officer
                                                            
             Judicial Officer: Robiner, Susan
             Party: Defendant RILEY, ANNE MARIE           1 page
             Index #51


12/27/2023   Order-Other
                                                           
             Judicial Officer: Meyer, Kerry
             Index #50                                    2 pages




12/22/2023   Notice of Hearing
                                                            
             Party: Defendant RILEY, ANNE MARIE
             Index #49                                    1 page




12/21/2023   Order Denying Removal of Judicial Officer
                                                           
             Index #48
                                                          2 pages




12/20/2023   Notice of Hearing
                                                            
             Party: Defendant RILEY, ANNE MARIE
             Index #47                                    1 page




12/20/2023   Notice of Hearing
                                                            
             Party: Defendant RILEY, ANNE MARIE
             Index #46                                    1 page




12/20/2023   Notice to Remove Judicial Officer
                                                            
             Judicial Officer: Sullivan, Rachna
             Party: Defendant RILEY, ANNE MARIE           1 page
             Index #45


12/20/2023   Notice to Remove Judicial Officer
                                                            
             Judicial Officer: Mercurio, Danielle
             Party: Defendant RILEY, ANNE MARIE           1 page
             Index #44


12/20/2023   Correspondence
                                                           
             Party: Defendant RILEY, ANNE MARIE
             Index #43                                    2 pages




12/20/2023   Correspondence
                                                            
             Party: Defendant RILEY, ANNE MARIE
             Index #42                                    1 page




12/20/2023   Correspondence
                                                           
             Party: Defendant RILEY, ANNE MARIE
             Index #41                                    2 pages




12/05/2023   Notice of Remote Hearing with Instructions

===== PAGE 005/011 =====
             Index #40
                                                           
                                                          2 pages




12/05/2023   Request for Continuance
             Index #39


12/05/2023   Hearing Held Remote


12/04/2023   Motion
             Judicial Officer: Meyer, Kerry
             Party: Defendant RILEY, ANNE MARIE
             Index #38


12/04/2023   Hearing Held In-Person


12/01/2023   Notice of Hearing
             Index #37


11/30/2023   Correspondence
                                                            
             Index #36
                                                          1 page




11/29/2023   Notice to Remove Judicial Officer
                                                            
             Judicial Officer: Piper, David L.
             Party: Defendant RILEY, ANNE MARIE           1 page
             Index #35


11/29/2023   Notice to Remove Judicial Officer
                                                            
             Judicial Officer: Browne, Michael K
             Party: Defendant RILEY, ANNE MARIE           1 page
             Index #34


11/29/2023   Notice to Remove Judicial Officer
                                                            
             Judicial Officer: Conroy, Lois R.
             Party: Defendant RILEY, ANNE MARIE           1 page
             Index #33


11/21/2023   Notice of Hearing
                                                            
             Index #32
                                                          1 page




11/21/2023   Hearing Held Remote


11/21/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #31
                                                          2 pages




11/21/2023   Request for Continuance
             Party: Attorney Herlofsky, Susan
             Index #30


11/16/2023   Order Denying Removal of Judicial Officer
             Judicial Officer: Caligiuri, Hilary L.

===== PAGE 006/011 =====
             Index #29
                                                                            
                                                                           2 pages




11/09/2023   Order Granting Fee Waiver
                                                                            
             Judicial Officer: Meyer, Kerry
             Index #28                                                     3 pages




11/09/2023   Affidavit to Request Fee Waiver
             Index #27


11/08/2023   Other Document
                                                                            
             Party: Defendant RILEY, ANNE MARIE
             Index #26                                                     3 pages




11/08/2023   Notice to Remove Judicial Officer
                                                                             
             Judicial Officer: Borer, George
             Party: Defendant RILEY, ANNE MARIE                            1 page
             Index #25


11/07/2023   Notice of Remote Hearing with Instructions
                                                                            
             Index #24
                                                                           2 pages




11/07/2023   Request for Continuance
             Party: Defendant RILEY, ANNE MARIE
             Index #23


11/07/2023   Hearing Held Remote


11/07/2023   Transcript
                                                                            
             Index #22
                                                                           8 pages




11/02/2023   Rule 20 Evaluation Report
             Index #21


11/02/2023   Rule 20 Report Distributed


08/31/2023   Order-Eval for Mental Illness or Cognitive Impairment 20.02
                                                                            
             Judicial Officer: Robben, Patrick D.
             Index #20                                                     2 pages




08/31/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Robben, Patrick D.
             Index #19                                                     2 pages




08/31/2023   Probable Cause Found

===== PAGE 007/011 =====
08/31/2023   Notice of Remote Hearing with Instructions
                                                                    
             Index #18
                                                                   2 pages




08/31/2023   Notice of Hearing
                                                                     
             Index #17
                                                                   1 page




08/31/2023   Hearing Held In-Person


08/31/2023   Order Granting Public Defender
             Judicial Officer: Robben, Patrick D.
             Index #16


08/31/2023   Application for Public Defender
             Index #15


08/31/2023   Identity Verified


08/31/2023   Statement of Rights
             Index #14


08/23/2023   Notice of Hearing
                                                                     
             Index #13
                                                                   1 page




08/23/2023   Warrant-Make Inactive-Bail/Bond Posted


10/15/2020   Warrant Issued
             Index #12


10/15/2020   Fail to Appear at a hearing
             Party: Defendant RILEY, ANNE MARIE


10/15/2020   Request for Continuance
             Party: Defendant RILEY, ANNE MARIE
             Index #11


08/21/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                     
             Index #10
                                                                   1 page




05/12/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                     
             Index #9
                                                                   1 page




03/19/2020   Notice of Hearing
                                                                     
             Index #8
                                                                   1 page




03/19/2020   Pandemic Event

===== PAGE 008/011 =====
01/15/2020          Correspondence
                                                                                                                     
                    Index #7
                                                                                                                   3 pages




01/15/2020          Notice of Hearing
                                                                                                                     
                    Index #6
                                                                                                                    1 page




01/15/2020          Request for Continuance
                    Index #5


12/30/2019          Law Enforcement Notice of Release and Appearance
                                                                                                                     
                    Index #4
                                                                                                                    1 page




12/28/2019          Warrant Cleared by Wt Office


10/31/2019          Warrant Issued
                                                                                                                     
                    Index #3
                                                                                                                    1 page




10/31/2019          Fail to Appear at a hearing


09/13/2019          Summons
                                                                                                                     
                    Index #2
                                                                                                                    1 page




09/13/2019          E-filed Comp-Summons
                                                                                                                     
                    Index #1
                                                                                                                   7 pages




Hearings


Previous Hearings

01/25/2024   01:30 PM           Hearing
                                Judicial Officer: Robiner, Susan
                                Location: Brookdale 221
                                Cancelled; Other

                                Date Updated: 12/22/2023
                                Continued to 01/25/2024 01:30 PM - Judge Removal - RILEY,
                                ANNE MARIE

                                Original Hearing Date: 01/18/2024 01:30 PM

01/16/2024   01:30 PM           Hearing                                                     Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

12/07/2023   01:30 PM           Hearing
                                Judicial Officer: Piper, David L.
                                Location: Brookdale 221

===== PAGE 009/011 =====
                               Cancelled; Other

                               Date Updated: 11/21/2023
                               Reset by Court to 12/07/2023 01:30 PM - Other

                               Date Updated: 11/07/2023
                               Reset by Court to 11/30/2023 09:15 AM - Other

                               Original Hearing Date: 11/16/2023 09:15 AM

12/05/2023     01:30 PM        Hearing                                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

12/04/2023     02:30 PM        Motion Hearing                                                  Result: Held On the Record
                               Judicial Officer: Meyer, Kerry
                               Location: GC-C1359

11/21/2023     01:30 PM        Hearing                                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

11/07/2023     01:30 PM        Hearing                                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

08/31/2023     10:15 AM        Hearing                                                         Result: Held On the Record
                               Judicial Officer: Robben, Patrick D.
                               Location: Brookdale 221

10/15/2020     02:30 PM        Hearing                                                         Result: Held Off the Record
                               Judicial Officer: Robben, Patrick D.
                               Location: Brookdale 228

                               Date Updated: 08/21/2020
                               Reset by Court to 10/15/2020 02:30 PM - Other

                               Date Updated: 05/11/2020
                               Reset by Court to 09/17/2020 09:15 AM - Other

                               Date Updated: 03/19/2020
                               Reset by Court to 06/11/2020 09:15 AM - Other

                               Date Updated: 01/15/2020
                               Continued to 03/26/2020 09:15 AM - Defendant Request - RILEY,
                               ANNE MARIE

                               Date Updated: 12/31/2019
                               Reset by Court to 01/16/2020 09:15 AM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Original Hearing Date: 01/16/2020 09:00 AM

10/31/2019     09:15 AM        Hearing                                                         Result: Held Off the Record
                               Judicial Officer: Robben, Patrick D.
                               Location: Brookdale 221




Dispositions


01/16/2024           Disposition

===== PAGE 010/011 =====
                     Judicial Officer: Mercurio, Danielle

                      1     Obstruct Legal Process-Interfere w/Peace Officer       Statute: 609.50.1(2)

                            Additional Statute: Obstruct Legal Process-Force/Violence or Threat of (609.50.2(2))


                               Disposition: Dismissed


                            Level of Charge: Gross Misdemeanor
                            Offense Date: 07/27/2019

                            Community Of Offense: Robbinsdale
                            Law Enforcement Agency: Hennepin County Sheriff's Office

                            Prosecuting Agency: Robbinsdale City Attorney

                      2     Obstruct Legal Process-Interfere w/Peace Officer       Statute: 609.50.1(2)
                            Additional Statute: Obstruct Legal Process (609.50.2(3))


                               Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 07/27/2019
                            Community Of Offense: Robbinsdale
                            Law Enforcement Agency: Hennepin County Sheriff's Office

                            Prosecuting Agency: Robbinsdale City Attorney

                      3     Traffic Regulation-Uninsured Vehicle-Owner             Statute: 169.797.2
                            Violation
                            Additional Statute: Traffic Regulation-Uninsured Vehicle;1st,2nd Violation (169.797.4(a))


                               Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 07/27/2019

                            Community Of Offense: Robbinsdale
                            Law Enforcement Agency: Hennepin County Sheriff's Office

                            Prosecuting Agency: Robbinsdale City Attorney

                      4     Traffic-Drivers License-Driving After Revocation       Statute: 171.24.2
                            Additional Statute: Traffic-Drivers License-Driving After Revocation (171.24.2)


                               Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 07/27/2019

                            Community Of Offense: Robbinsdale
                            Law Enforcement Agency: Hennepin County Sheriff's Office

                            Prosecuting Agency: Robbinsdale City Attorney




Bond/Bail Activity


Cash Bail            Current Balance: $0.00

===== PAGE 011/011 =====
   RILEY, ANNE MARIE
   02/15/2024            Status: Refunded

   01/23/2024            Status: Ordered Refunded

   08/23/2023            Status: Posted
                         $500.00




Search executed on 04/30/2024 06:41 AM


===== DOC: MCRO_27-CR-19-22615_E-filed Comp-Summons_2019-09-13_20240430092224.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: E-filed Comp-Summons
filing_date: 2019-09-13
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                27-CR-19-22615                                Filed in District Court
                                                                                                 State of Minnesota
                                                                                                          9/13/2019


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.           CR-2019-6970
                                                                      Court File No.         27-CR-19-22615

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Summons
     vs.
ANNE MARIE RILEY         DOB: 12/16/1962
3847 Orchard Avenue N
Robbinsdale, MN 55422
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Obstruct Legal Process-Interfere w/Peace Officer
Minnesota Statute: 609.50.1(2), with reference to: 609.50.2(2)
Maximum Sentence: 1 year and/or $3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 07/27/2019
Control #(ICR#): 19009285
Charge Description: That at the time and place above-alleged, the above-named Defendant did
intentionally obstruct, resist, or interfere with a peace officer, to wit: Deputy Dias , who was engaged in the
performance of official duties, and said act was accompanied by force or violence, or the threat thereof
                                                  COUNT II
Charge: Obstruct Legal Process-Interfere w/Peace Officer
Minnesota Statute: 609.50.1(2), with reference to: 609.50.2(3)
Maximum Sentence: 90 days and/or $1000
Offense Level: Misdemeanor
Offense Date (on or about): 07/27/2019
Control #(ICR#): 19009285
Charge Description: That at the time and place above-alleged, the above-named Defendant did
intentionally obstruct, resist, or interfere with a peace officer who was engaged in the performance of
official duties
                                                 COUNT III
Charge: Traffic Regulation-Uninsured Vehicle-Owner Violation
Minnesota Statute: 169.797.2, with reference to: 169.797.4(a)
                                                   1

===== PAGE 002/007 =====
                                               27-CR-19-22615                               Filed in District Court
                                                                                               State of Minnesota
Maximum Sentence: 90 days and/or $1,000                                                                 9/13/2019
Offense Level: Misdemeanor
Offense Date (on or about): 07/27/2019
Control #(ICR#): 19009285
Charge Description: That at the time and place above-alleged, the above-named Defendant did being the
owner of a motor vehicle or motorcycle for which a plan of reparation security was required, did operate
the motor vehicle or motorcycle or permit it to be operated upon a public highway, street or road within the
state, knowing or having reason to know that the motor vehicle or motorcycle did not have a plan of
reparation security in effect
                                                COUNT IV
Charge: Traffic-Drivers License-Driving After Revocation
Minnesota Statute: 171.24.2, with reference to: 171.24.2
Maximum Sentence: 90 days and/or $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/27/2019
Control #(ICR#): 19009285
Charge Description: That at the time and place above-alleged, the above-named Defendant did being a
person whose driver's license or driving privilege had been revoked and who had been given notice of or
reasonably should know of the revocation, disobeyed such order by operating anywhere in the state a
motor vehicle, the operation of which requires a driver's license, while such license or privilege was
revoked




                                                     2

===== PAGE 003/007 =====
                                                27-CR-19-22615                                  Filed in District Court
                                                                                                   State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                               9/13/2019


On July 27, 2019 at approximately 3:09 p.m., Hennepin County Sheriff's Deputies Donnelly and Dias were
on routine patrol on northbound County Road 81 near 47th Avenue, Robbinsdale, Hennepin County,
Minnesota, when they observed a vehicle, MN LIC 653GZV, which was displaying expired tabs. A check of
the license plate revealed the registered owner's driver's license was revoked. The deputies initiated a
traffic stop and made contact with the driver, identified as ANNE MARIE RILEY, DOB: 12/16/1962, the
defendant herein. The defendant is the registered owner of the vehicle and her driver's license was
revoked. The defendant stated she did not have insurance for the vehicle.

Because the defendant's driver's license was revoked, she was unable to provide proof of insurance and
the vehicle was stopped in a lane of traffic, the deputies informed the defendant the vehicle was going to
be impounded and she needed to exit the vehicle. The vehicle was still running. The defendant stated she
could not and would not exit the vehicle as there was "important" information in the vehicle. The defendant
became angry. Deputy Dias reached into the vehicle to open the door, and the defendant began to roll up
the window. The window closed on the deputy's neck and shoulder. The defendant continued to yell at
Deputy Dias. The deputy attempted to break the window as he feared the defendant would drive away
while the deputy was stuck in the window. The defendant then rolled down the window and the deputy was
able, with the assistance of Deputy Donnelly, to push down the window, reach into the vehicle, and
attempted to turned off the vehicle. Deputy Donnelly assisted with keeping the window down and opened
the driver's side door in order to prevent the defendant from driving away. The defendant turned off the
vehicle but still refused to exit the vehicle. The defendant tightened her grip on the steering wheel. The
defendant was informed multiple times that she needed to exit the vehicle, why the vehicle was being
impounded and further refusal to follow directives would result in her arrest.

Two Robbinsdale Police Officers responded to the location to assist with the incident. One of the officers,
Officer Heasley, is familiar with the defendant and tried to talk her out of the vehicle, however the defendant
still refused to exit the vehicle.

The defendant was given another chance to exit the vehicle, which she refused to do. Deputy Donnelly then
grabbed the defendant's jacket she was wearing, pulled her from the vehicle and to the roadway where she
was handcuffed.




                                                       3

===== PAGE 004/007 =====
                                           27-CR-19-22615                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           9/13/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Tyson Donnelly                     Electronically Signed:
                         Deputy                             09/11/2019 01:39 PM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415
                         Badge: 495



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Wendy A. Murphy                        Electronically Signed:
                     1809 Northwestern Avenue               09/09/2019 09:45 PM
                     Stillwater, MN 55082
                     (651) 439-2878




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-19-22615                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            9/13/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on October 31, 2019 at 9:15 AM before the
 above-named court at 6125 Shingle Creek Parkway, Brooklyn Center, MN 55430 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 11, 2019.

 Judicial Officer                    Thomas Fraser                                 Electronically Signed: 09/11/2019 02:08 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                     Anne Marie Riley
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-19-22615   Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    9/13/2019

Name:                                        Anne Marie Riley
DOB:                                         12/16/1962
Address:                                     3847 Orchard Avenue N
                                             Robbinsdale, MN 55422

Alias Names/DOB:
SID:                                         MN19BU4903
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                           27-CR-19-22615                                 Filed in District Court
                                                                                                             State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                   9/13/2019
Cnt   Statute   Offense     Statute Nbrs and Descriptions           Offense     MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                             Level                   Agencies            Numbers

1     Charge    7/27/2019   609.50.1(2)                             Gross       X2080   N    MN0270000          19009285
                            Obstruct Legal Process-Interfere        Misdemeanor
                            w/Peace Officer
      Penalty   7/27/2019   609.50.2(2)                           Gross       X2080     N    MN0270000          19009285
                            Obstruct Legal Process-Force/Violence Misdemeanor
                            or Threat of

2     Charge    7/27/2019   609.50.1(2)                             Misdemeanor X3080   N    MN0270000          19009285
                            Obstruct Legal Process-Interfere
                            w/Peace Officer
      Penalty   7/27/2019   609.50.2(3)                             Misdemeanor X3080   N    MN0270000          19009285
                            Obstruct Legal Process

3     Charge    7/27/2019   169.797.2                               Misdemeanor J3091   N    MN0270000          19009285
                            Traffic Regulation-Uninsured
                            Vehicle-Owner Violation
      Penalty   7/27/2019   169.797.4(a)                            Misdemeanor J3091   N    MN0270000          19009285
                            Traffic Regulation-Uninsured Vehicle;
                            1st, 2nd Violation

4     Charge    7/27/2019   171.24.2                                Misdemeanor J3901   N    MN0270000          19009285
                            Traffic-Drivers License-Driving After
                            Revocation
      Penalty   7/27/2019   171.24.2                                Misdemeanor J3901   N    MN0270000          19009285
                            Traffic-Drivers License-Driving After
                            Revocation




                                                                    7


===== DOC: MCRO_27-CR-19-22615_Summons_2019-09-13_20240430092223.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Summons
filing_date: 2019-09-13
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR—19—22615       |




                                                                            Case Type: Crim/Traf Mandatory

                                                                         Notice 0f Hearing (Appearance)



ANNE MARIE RILEY
3847 ORCHARD AVE N
ROBBINSDALE MN 55422




State 0f Minnesota vs   ANNE MARIE RILEY
You are hereby summoned t0 appear before the coult t0 answer the enclosed complaint on:
                                                     Setting
                                            Thursday, October 31, 2019
                                                First Appearance
                                                    9:15   AM
at the following location:

                             Hennepin County District Court
                             Brookdale District Court
                             6125 Shingle Creek Parkway
                             Brooklyn Center, MN 55430
                             612-348-2040



NOTICE to named party 0n complaint:
o   Bring this notice and a valid State picture I.D. With you t0 court.
o   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
o   You may be detained after your court appearance for ﬁngerprinting and photographing.


              I
                  Failure t0 appear for this hearing Will result in a warrant for your arrest.     ‘




Dated: September 13, 2019                     Sarah Lindahl-Pﬁeffer
                                              Court Administrator
                                              Hennepin County District Court


===== DOC: MCRO_27-CR-19-22615_Warrant Issued_2019-10-31_20240430092222.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Warrant Issued
filing_date: 2019-10-31
pages: 001
--- end meta
===== PAGE 001/001 =====
Alias names:                                                                                        WARRANT
                                        Warrant #2 27-CR-19-22615 - 1              TO: The Sheriff 0r any Peace Ofﬁcer of
                                 27-CR-19-22615                                    Hennepin County or other person authorized
Defendant failed t0 appear on:   Court Division: 2                                 t0 execute this warrant.
10/31/2019 First Appearance      Community: Robbinsdale
Brookdale 221                                                                      IT IS HEREBY ORDERED, in the name of
                                              State of Minnesota vs.               the State 0f Minnesota, that the defendant
                                             ANNE MARIE RILEY                      named in the complaint be apprehended and
                                                DOB: 12/16/1962                    arrested without delay and brought before the
Conditions 0f Release:                         SID:   MN 19BU4903                  Court to be dealt With according to law.
                                              3847 Orchard AVE N
                                             Robbinsdale  MN 55422                 Witness the Honorable Judge of District Court
                                                                                   this October 31, 2019.

                                       GROSS MISDEMEANOR WARRANT

                                 The original Complaint has been duly signed and
                                 ﬁled with the Hennepin County District Court.     Patrick D. Robben
                                                                                   Judge of District Court
                                 Recommended bail: 0.00
                                 Book and Release                                                   NIGHTCAP
                                  1;    G;   Obstruct Legal Process—Interfere      You are commanded to arrest the defendant or    l




                                  2;    M;   W/Peace Ofﬁcer; Obstruct Legal        Sunday, legal holiday, or in the night time.




                                                                                   Patrick D. Robben
                                                                                   Judge of District Court


                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                           YES         X      NO


===== DOC: MCRO_27-CR-19-22615_Law Enforcement Notice of Release and Appearance_2019-12-30_20240430092221.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2019-12-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     Hennepin County Sheriffs Office ADC
                                         Release Receipt/Notice of Appearance
                                                                                                      Flier:
       PAK: 201904187         Book #: 201 9030778              Received: 12-28-201 9 2025             Stak'zfoisfrict c
       Name(L,F,M,S): RILEY, ANNE, MARIE
                                                                                                              M’" esogg”
                                                                                                        DEC 3
      DOB: 12-16-1962      MNCIs Case #: 27CR1922615                         SILs #: 865936                   0
                                                                                                                      20,9
      Arresting Agency: ROBBINSDALE PD
      Notes:
                                              COURT APPEARANCE

                       D MS.488A.08,
                         NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                     SUBD. 4-
                         DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                       %AIVED COURT APPEAR. - PAID FINE
                         Y OU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

      Release To:
      Payment Received for:
        Case/Cnt Description
           1/1    WTH G OBSTRUCT LEGAL PROCESS-INTERFERE W/PEACE OFFICER
                             NO BAIL REQUIRED
           1/2    WTH M OBSTRUCT LEGAL PROCESS-INTERFERE W/PEACE OFFICER
                             NO BAIL REQUIRED
           1/3    WI'H M TRAFFIC REGULATION-UNINSURED VEHICLE-OWNER
                             VIOLATION
                             NO BAIL REQUIRED
           1/4    WTH M      TRAFFIC-DRIVERS    LICENSE-DRIVING AFTER REVOCATION
                             NO BAIL REQUIRED
                  Bail Type: NBR BY DC
                    Bail Co:
                      Court: ZBOCM221
               Court DtITm: 01-16-2020 0900
             Court Address: 6125 Shingle Creek Parkway                   Paid Amt
                                 Brooklyn Center, MN 55430                                    $0.00

                   Clerk; HALVORSON


              NOTE: By placing my signature below, hereby acknowledge thatl have been advised by Jailor, of my rights
                                                     |




              to be brought before a Magistrate promptly for the above Count(s); That have waived any delay in that right
                                                                                       I



              and agreed to pay a ne, if eligible, or to appear as scheduled above; That ifl fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                 |




                                                          O

Facility: 1                                              Page 1 of 1                                       Printed:    12-28-2019 2339

8028 RELS                                                                                                        JSO752, HALVORSON


===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2020-01-15_20240430092220.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2020-01-15
pages: 001
--- end meta
===== PAGE 001/001 =====
 State ofMinnesota
                              Filed in District Court                                  District Court
 Hennepin County
                               State of Minnesota                             Fourth Judicial District
                                                                Court File Number: 27-CR-19-22615
                                       JAN 1 5 2020                 Case Type: Crim/Traf Mandatory



                                                               Notice of Rescheduled Hearing
ANNE MARIE RILEY
3847 ORCHARD AVE N
ROBBINSDALE MN 55422
                              a;




State of Minnesota vs ANNE MARIE RILEY
The previously scheduled hearing has been rescheduled as follows:

                                                      Setting
                                                   March 26, 2020
                                                     Hearing
                                                      9:15 AM
at the following location:
                      District Court Judge:    Susan Robiner
                      Hennepin County Court
                      Brookdale 221
                      Brookdale District Court
                      6125 Shingle Creek Parkway
                      Brooklyn Center, MN 55430
                      612- 348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.asp; or scan the QR code to enroll.

 E E                         Dated: January 15, 2020                   Sarah Lindahl-Peffer
                                                                   Hennepin County Court Administrator



cc:   WENDY ANN MURPHY




                                   I


MNClS-HRG-132        State             Notice of Rescheduled Hearing             Rev. 10/19     Page 1 of 1


===== DOC: MCRO_27-CR-19-22615_Correspondence_2020-01-15_20240430092219.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2020-01-15
pages: 003
--- end meta
===== PAGE 001/003 =====
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===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2020-03-19_20240430092217.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2020-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-19-22615
                                                                  Case Type: Crim/Traf Mandatory
                         Filed In District Court
                          Stato of Minnesota

                                MAR   19 2020                 Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs ANNE MARIE RILEY
The previously scheduled hearing has been rescheduled as follows:

                                                     Setting
                                                  June 11, 2020
                                                    Hearing
                                                     9:15 AM
at the following location:
                      District Court Judge:    David L. Piper
                      Hennepin County Court
                      Brookdale 221
                      Brookdale District Court
                      6125 Shingle Creek Parkway
                      Brooklyn Center, MN 55430
                      612-348—2040
You are expected to appear at the above time and place illy           prepared.   You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/HearinJ-eRemindemaspx or scan the QR code to enroll.

 EE                          Dated: March 19, 2020                    Sarah Lindahl-Peffer
                                                                  Hennepin County Court Administrator




MNCIS—HRG-132        State            Notice of Rescheduled Hearing             Rev. 10/19        Page 1 of 1


===== DOC: MCRO_27-CR-19-22615_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-12_20240430092217.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 Filed in District Court
                                 State of Minnesota
                                 May 12, 2020 9:41 am

State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-19-22615
                                                                  Case Type: Crim/Traf Mandatory


                                                              Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs ANNE MARIE RILEY
The previously scheduled hearing has been rescheduled as follows:

                                                    Setting
                                              September 17, 2020
                                                   Hearing
                                                   9:15 AM
at the following location:
                     Judicial Officer:        No Judicial Officer Assigned
                     Hennepin County Court
                     Brookdale 221
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: May 12, 2020                  Sarah Lindahl-Pfieffer
                                                                  Hennepin County Court Administrator



cc: ANNE MARIE RILEY
     DEREK TIMOTHY ARCHAMBAULT




MNCIS-HRG-132        State           Notice of Rescheduled Hearing          Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-19-22615_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-08-21_20240430092216.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
State of Minnesota                       Aug 21, 2020 9:28 am                        District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-19-22615
                                                                  Case Type: Crim/Traf Mandatory


                                                              Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs ANNE MARIE RILEY
The previously scheduled hearing has been rescheduled as follows:

                                                    Setting
                                               October 15, 2020
                                                   Hearing
                                                   2:30 PM
at the following location:
                     Judicial Officer:        No Judicial Officer Assigned
                     Hennepin County Court
                     Brookdale 228
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: August 21, 2020                Sarah Lindahl-Pfieffer
                                                                   Hennepin County Court Administrator



cc: ANNE MARIE RILEY
     DEREK TIMOTHY ARCHAMBAULT




MNCIS-HRG-132        State           Notice of Rescheduled Hearing           Rev. 10/19        Page 1 of 1


===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2023-08-23_20240430092214.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2023-08-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    Filed
                                    '
                                      State  96W
                                          insDistrimW'?

 State of Minnesota                       AUG 23 2&3                                  District Court
Hennepin County                                                               Fourth Judicial District
                                                              Court File Number: 27-CR19-22615
                                                                  Case Type: Crim/Traf Mandatory

                                                                             Notice of Hearing

ANNE MARIE RILEY
3847 ORCHARD AVE N
ROBBINSDALE MN 55422



State of Minnesota vs ANNE MARIE RILEY
You are notiﬁed of the following hearing date(s):

                                                Setting
                                             August 31, 2023
                                                Hearing
                                                 10:15 AM

at the following location:

                        District Court Judge Patrick D. Robben
                        Hennepin County District Court
                        Brookdale 221
                        Brookdale District Court
                        6125 Shingle Creek Parkway
                        Brooklyn Center, MN 55430
                        612-348-2040
You are expected to appear fully prepared. You must notify the court if your address
                                                                                            changes.
To receive an eReminder for future court dates via email or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




 ﬂ
cc;
                Dated: August 23, 2023




      DEREK TIMOTHY ARCHAMBAULT
                                                        Sara Gonsalves
                                                        Hennepin County Court Administrator




MNClSHRG-134          State             Notice of Hearing               Rev 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2023-08-31_20240430092213.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2023-08-31
pages: 001
--- end meta
===== PAGE 001/001 =====
    STATE OF MINNESOTA                           Filed in District Court                                    DISTRICT COURT
    HENNEPlN COUNTY                               State of Minnesota                               FOURTH JUDICIAL DISTRICT

                                                         AUGB l        2023
    State of Minnesota




    ANNE MARIE RILEY                                                                               Court File: 27CR-1922615



                                                      NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                             Judge Susan Robiner
            Thursday, November 16, 2023                                                      Brookdale District Court
                                                                with
                      9:15 AM                                                                6125 Shingle Creek Parkway
                                                                                             Brooklyn Center, MN 55430

                                                 This appearance is for: Hearing

             If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

        >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
        >    You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearingereminders.asga_x or scan the QR code to enroll.                              rat-3
                                                                                                                    El
             Look for your name on a monitor for further courtroom information.

             Court may take a few hours   

                                              please plan for this.

             If your contact information changes, you must let the court know at 612-348-2040.


        >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


             If you are paying a fine, please bring payment if you can.       Credit cards, cash, and checks are accepted.

        >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/HeIpTopics/RepresentingYourselfin-Courtaspx.

             if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
                                                                                                                             H
             this appearance visit httpSj/zithcourtspje.courts.state.mn.us or scan the QR code to start the
             application.

    Defendant was mailed or given a copy of this notice in court



                                                                                          <3/'3Um'95
ﬁll Defendant Signature        X                                                         Date
                               L)
                                                             FILE COPY




    Printed on 8/31/2023


===== DOC: MCRO_27-CR-19-22615_Notice of Remote Hearing with Instructions_2023-08-31_20240430092212.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-31
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                      District Court
Hennepin County                 Filed in District Court                        Fourth Judicial District
                                 State 0f rfnesota               Court File Number: 27CR-19-22615
                                                                    Case Type: Crim/Traf Mandatory
                                       AUG 3 1 2023


FILE COPY
                                                         Notice of Remote Zoom Hearing
                                                                 and Judicial Assignment




State of Minnesota vs ANNE MARIE RILEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        November 07, 2023
                                               Heaﬁng
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
  be entered if you fail to appear.

You must:
        Notify the court if your address, email, or phone number changes.
        If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you've appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/RemoteHearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
        Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
        if you cannot afford to hire a lawyer and would like to apply for a court-appointed        Z

        attorney    before   this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):




MNCISPAN104            HENN-CR     Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
              Meeting ID: 160 223 0876
              Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    '
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1833-568-8864
      2.   Enter the Meeting lD and Meeting Password:
               ,Meeting ID: 160 223 0876
              Passcode: 1234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 31, 2023                   Hennepin County Court Administrator
                                         6125 Shingle Creek Parkway
                                         Brooklyn Center MN 55430
                                         612348-2040




cc:    Anne Marie Riley




 x gamma?



MNClS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-19-22615_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-31_20240430092211.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                              State of Minnesota
State of Minnesota                                                                                         District Court
                                                   AUG 3   1
                                                               2023
Hennepin County                                                                                   Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                                 Order to Fourth Judiia! Dstrict Court
                                                                                                  Psychological Services
ANNE MARIE RlLEY,                                                                                       27CR-1922615
           Defendant.



                                                 Defendant Information
                                         3   Out of Custody    [I
                                                                in Custody  at Facility:
                                                                               




                                                                    CW
Date of Birth: 12/16/1962                                 SILS identifier: 865 6
Phone:                                    Cell: 763-242-6774
Email:
Current Address: Attn Kathleen Daudt
                    6000 York AVE N
                    Brooklyn Center MN 55429
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Kathleen Daudt (sister) 763-242-6774 (Kathleen's
Husband Harlan's phone number was provided)

It is hereby ordered:

         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         E Mental state the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
                              at
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)       ___




         D Other (please specify)     _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: SHAWN RENEE KENNON                           Phone:       612-348-8174
       Prosecuting Attorney:       Anmlitﬁ McCa'hgy1                  Phone:       651439-2878
                                                                      Phone:

3.   The hearing for the return ofthe psychological evaluation will be held on 11/7/23 at 1:30 pm.




                                                                                                           HC 2926 (07/2023)

===== PAGE 002/002 =====
   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

       o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
            including chemical dependency records, because other ways of obtaining the information are not
            available or would not be effective, and the public intel'est and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex C3ffender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be fon/varded to the Court and the Commissioner of
   Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

   opinion on whether the defendant:
           a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                 commitment,
            b.   May be mentally ill and dangerous, and
            c.   Needs immediate hospitalization.

   in the case of Rule 2O evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c.   Needs emergency intervention.

Dated: August 31, 2023
                                                                            Patrick D. Robben
                                                                           District Court Judge

   J   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   J   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
       direction.




                                                                                                                       Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-19-22615_Order-Eval for Mental Illness or Cognitive Impairment 20.02_2023-08-31_20240430092210.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order-Eval for Mental Illness or Cognitive Impairment 20.02
filing_date: 2023-08-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                            State of Minnesota
State of Minnesota                                                                                        District Court
                                                  AUG3    1
                                                              2023
Hennepin County                                                                                  Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                                Order to Fourth Juicia District Court
                                                                                                 Psychological Services
ANNE MARIE RILEY,                                                                                     27CR-19-22615
           Defendant.



                                                Defendant Information
                                       EOut    of Custody E] In Custody at Facility:
                                                                              




Date of Birth: 12/16/1962                                   SILS Identifier: 865 6
Phone:                                      Cell: 763-242-6774
Email:
Current Address: Attn Kathleen Daudt
                    6000 York AVE N
                    Brooklyn Center MN 55429
                      E Confirmed address with Defendant
Additional family/collateral contact number and instructions: Kathleen Daudt (sister) 763-242-6774 (Kathleen's
Husband Harlan's phone number was provided)

It is hereby ordered:
         E Forfelony       and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         E   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D   Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     __




         D Other (please specify)     _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: SHAWN RENEE KENNON                          Phone:       612348-8174
       Prosecuting Attorney: Anne lies;                              Phone:       651-4392878
                                               Macqhcyj              Phone:


3.   The hearing for the return of the psychological evaluation will be held on 11/7/23 at 1:30 pm.




                                                                                                           HC 2926 (07/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public intel'est and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6
D    lf a sex offender evaluation has been ordered and the defendant is a
                                                                        Repeat Sex Dffender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
                                                                                            requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

    ln the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                                     report an opinion and support for the
    opinion on whether the defendant:
               a.     Is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                                  possible
                      commitment,
               b.     May be mentally i|| and dangerous, and
              c.      Needs immediate hospitalization.

    ln the case of Rule 20 evaluations, the Examiner shall
                                                         promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
           c.    Needs emergency intervention.

Dated: August 31,2023
                                                                             Patrick D. Robben
                                                                            District Court Judge

    /    Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                      Psychological Services.
    \/   if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                giving that
         direction.




                                                                                                                       Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-19-22615_Transcript_2023-11-07_20240430092209.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Transcript
filing_date: 2023-11-07
pages: 008
--- end meta
===== PAGE 001/008 =====
                           27-CR-19-22615
                                                                  Filed in District Court
                                                                    State
                                                                        1 of Minnesota
                                                                  11/7/2023 10:34 AM


 1   STATE OF MINNESOTA                               DISTRICT COURT

 2   COUNTY OF HENNEPIN                   FOURTH JUDICIAL DISTRICT
     ______________________________________________________________
 3
                                  )
 4   State of Minnesota,          )
                                  )
 5                 Plaintiff,     )
                                  ) File No. 27-CR-19-22615
 6       vs.                      )
                                  )
 7   Anne Marie Riley,            )
                                  )
 8                 Defendant.     )
     __________________________________________________________
 9

10                   The above-entitled matter came duly on for

11   hearing before the Honorable Patrick D. Robben, one of the

12   judges of the above-named court, on August 31, 2023, in the

13   Hennepin County Government Center, City of Minneapolis,

14   County of Hennepin, State of Minnesota.

15

16   APPEARANCES:

17    For               Anneliese L. McCahery, ESQ.
      Plaintiff:        ECKBERG LAMMERS, P.C.
18                      1809 Northwestern Avenue
                        Stillwater, MN 55082
19
      For Defendant:    Shawn Renee Kennon, ESQ.
20                      HENNEPIN COUNTY PUBLIC DEFENDER'S OFFICE
                        6125 Shingle Creek Parkway
21                      Brooklyn Center, MN 55430

22

23    Transcriber:      Staci A. Heichert, RDR, CRR, CRC

24

25

===== PAGE 002/008 =====
                            27-CR-19-22615
                                                                         Filed in District Court
                                                                           State
                                                                               2 of Minnesota
                                                                         11/7/2023 10:34 AM


 1                         P R O C E E D I N G S

 2             THE CLERK:     Calling page 55, Ann Riley.

 3             MS. KENNON:      Just give me one moment.       I'm going

 4   to have you sit right over here.

 5             THE DEFENDANT:        Over there?

 6             MS. KENNON:      Uh-huh.

 7             THE DEFENDANT:        Okay.     Thanks.

 8             MS. KENNON:      And her stuff is secure, right?

 9   We're good?   Okay.   Did you call the case and I lost --

10             THE CLERK:     I did.

11             THE COURT:     They did.

12             MS. KENNON:      Sorry.       Good morning, Your Honor.

13   Shawn Renee Kennon requesting appointment.

14             THE COURT:     Appointed.

15             MS. KENNON:      Did you already --

16             MS. MCCAHERY:       Anneliese McCahery on behalf of the

17   City of Robinsdale.

18             MS. KENNON:      Okay.        Your Honor, I've had extensive

19   conversations this morning with my client.           I also want to

20   note that she has two family members here.           There is

21   Kathleen Dahl and James, I believe, is it Riley?           Okay.

22   They're here.

23             My client has been consumed and overwhelmed over

24   the last 10 years with legal matters.           She's -- self

25   reports, she gets anxious.         She hasn't had an opportunity to

===== PAGE 003/008 =====
                           27-CR-19-22615
                                                                         Filed in District Court
                                                                           State
                                                                               3 of Minnesota
                                                                         11/7/2023 10:34 AM


 1   get these matters in court.            This -- this is actually a

 2   July 27th, 2019, gross misdemeanor obstruction case, a

 3   misdemeanor obstruction, misdemeanor uninsured, and a

 4   misdemeanor driving after revocation.           She self reports that

 5   she has at least 13 other traffic matters.           There have been

 6   two arrests.   There are some legal housing matters.          And I

 7   did correct for the Court that her address that she's

 8   temporarily using is her sister's address in Brooklyn

 9   Center.   She hasn't been in the family home in over 10

10   years.    That's at Orchard Avenue North.

11               I also did let the court clerks know that my

12   client does not presently have a phone.           I did provide her

13   brother James Riley's cell phone number to the Court.           I

14   also provided her sister Kathleen Dahl's residence on York

15   Avenue North in Brooklyn Center to the Court.           I'm asking

16   that court notices in the future would go to that Brooklyn

17   Center address in care of Kathleen Dault, her sister.

18   Additionally, I've asked that any text messages for future

19   hearings will be sent to the siblings, as my client does not

20   have a stable residence right now or phone.

21               Furthermore, I'm requesting a Rule 20.01 and a

22   20.02 to -- I'd like that to apply to these four cases

23   pending before the Court.

24               I do note that the family showed me but did not

25   want me to have -- there are apparently some legal matters

===== PAGE 004/008 =====
                              27-CR-19-22615
                                                                             Filed in District Court
                                                                               State
                                                                                   4 of Minnesota
                                                                             11/7/2023 10:34 AM


 1   tomorrow.   It looks like it's in housing court.

 2               THE COURT:     And I did take judicial notice from

 3   MNCIS, if I understand correctly, the matter is in civil

 4   court in front of my colleague, and it looks like it's a

 5   claim about whether some property was taken when a prior

 6   address was forfeited for tax or other reasons.               I

 7   understand there's a hearing in front of Judge Moore

 8   tomorrow.   Is that correct?

 9               MS. KENNON:      That's correct.

10               THE DEFENDANT:        That's part of it.        It's about my

11   petition too, my petition for return of seized property

12   under Minnesota Statute Law 626.04 and public law 106-185.

13   I did not get to communicate any of that with my public

14   defender here, so.

15               THE COURT:     Counsel, you referenced four cases.

16   There was one on the calendar today.                Were you --

17               MS. KENNON:      Well, I'm just saying there's four

18   subparts.   That's all I'm --

19               THE COURT:     Four counts?

20               MS. KENNON:      Four counts.

21               THE COURT:     Okay.          Got it.

22               MS. KENNON:      Yes, yes, yes.          And if there are

23   other -- is she -- I have not had an opportunity to look

24   into her other driving cases.              I don't know if there's any

25   other -- anything else pending.              I did tell her offline I'd

===== PAGE 005/008 =====
                             27-CR-19-22615
                                                                      Filed in District Court
                                                                        State
                                                                            5 of Minnesota
                                                                      11/7/2023 10:34 AM


 1   be more than happy to work with her -- with her driving

 2   matters.

 3              THE COURT:     Based on the circumstances, the Court

 4   determines that a Rule 20.01 and 20.02 evaluation is

 5   appropriate before this case moves further.      Having reviewed

 6   the complaint in this case, the Court determines that there

 7   is probable cause on the gross misdemeanor count.

 8              So what we're going to do is, for the defendant,

 9   we're going to order cooperation with an evaluation and then

10   there will be a hearing on the Rule 20 calendar and then

11   there would be a return date back here at Brookdale if it's

12   determined that it's appropriate for -- to have the case

13   come back out here.

14              MS. KENNON:      And, Your Honor, it's my

15   understanding we had selected a return date of November 16th

16   and the hearing downtown would be November 7th.        Is that

17   correct, Madam Clerk?

18              THE CLERK:     Correct.

19              MS. KENNON:      And, again, I wanted to emphasize

20   that I would like to be in the loop on this matter, just to

21   make sure things don't fall between the cracks with her

22   unstable living situation.

23              THE COURT:     So for the defendant, we'll have some

24   paperwork here for you shortly with some information about

25   how to cooperate with that evaluation and then those

===== PAGE 006/008 =====
                              27-CR-19-22615
                                                                        Filed in District Court
                                                                          State
                                                                              6 of Minnesota
                                                                        11/7/2023 10:34 AM


 1   upcoming court dates.        Okay?

 2               THE DEFENDANT:        Okay.

 3               MS. KENNON:      Do you have any questions?

 4               THE DEFENDANT:        And the evaluation is what you

 5   brought up in that room?

 6               MS. KENNON:      That's right.

 7               THE DEFENDANT:        And the 11/16 is for what?

 8               MS. KENNON:      If they determine that you can

 9   proceed, you would come back to see me on November 16th.

10   But the first thing I want you and your family to focus on

11   is the downtown hearing we're going to have, that's on the

12   7th, and we'll have instructions, and I'll certainly stay in

13   the loop.   Okay?

14               THE DEFENDANT:        Is there a way to get -- I'm

15   bringing this up because in 2000- -- can I -- do I ask the

16   judge this or you?

17               THE COURT:     Well, at this point -- this point we

18   need -- we're going to have those evaluations.         Before we go

19   any further.   We got to do things in the right order.

20               THE DEFENDANT:        And who does the evaluations?

21               MS. KENNON:      We talked about that.   That's the

22   psychologist downtown.

23               THE DEFENDANT:        Okay.

24               THE COURT:     Yep.

25               MS. KENNON:      We talked about that.

===== PAGE 007/008 =====
                              27-CR-19-22615
                                                                         Filed in District Court
                                                                           State
                                                                               7 of Minnesota
                                                                         11/7/2023 10:34 AM


 1               THE COURT:     So if you want to -- if you want to

 2   have a seat in the gallery back there, then we'll bring out

 3   some paperwork for you in a few minutes, okay?

 4               THE DEFENDANT:        Okay.   Can I just ask one more

 5   question?

 6               THE COURT:     You can -- we're on the record right

 7   now and you can talk to counsel off the record, but our

 8   hearing is done here.        And you can go ahead and go back

 9   there, and we'll have some paperwork for you in a few

10   minutes, okay?

11               MS. KENNON:      Thank you, Your Honor.

12

13

14

15

16

17

18

19

20

21

22

23

24

25

===== PAGE 008/008 =====
                           27-CR-19-22615
                                                                Filed in District Court
                                                                  State
                                                                      8 of Minnesota
                                                                11/7/2023 10:34 AM


 1                                CERTIFICATE

 2   STATE OF MINNESOTA   )

 3   COUNTY OF HENNEPIN   )

 4                        I, Staci Heichert, do hereby certify that

 5   I am an Official Court Reporter in the Fourth Judicial

 6   District of the State of Minnesota; that as such reporter I

 7   transcribed the foregoing transcript from the audio

 8   recording produced by the Court Record Project to the best

 9   of my ability; that the foregoing transcript constitutes a

10   full, true and correct transcription of the proceedings of

11   said hearing.

12

13   Dated: November 7, 2023

14                             /s/ Staci A. Heichert
                               Staci A. Heichert, RDR, CRR, CRC
15                             Official Court Reporter
                               Court Reporter Unit
16                             C859 Hennepin Co. Government Center
                               300 South Sixth Street
17                             Minneapolis, Minnesota 55487-0332
                               staci.heichert@courts.state.mn.us
18                             612-543-1668

19

20

21

22

23

24

25


===== DOC: MCRO_27-CR-19-22615_Notice of Remote Hearing with Instructions_2023-11-07_20240430092208.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Nov 07, 2023 3:24 pm
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27‐CR‐19‐22615
                                                                   Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ANNE MARIE RILEY
C/O KATHY & HARLAN DAUDT
6000 YORK AVENUE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs ANNE MARIE RILEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 7, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   6125 Shingle Creek Parkway
                                   Brooklyn Center MN 55430
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2023-11-08_20240430092207.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2023-11-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                         Filed in District Court
                                                                          State of Minnesota
                                                                              NOV 08 2023
             State of Minnaota
                                                                              '

                                                                                                                               _       ,
                                                                                                                          District Court                     -




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===== DOC: MCRO_27-CR-19-22615_Other Document_2023-11-08_20240430092217.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Other Document
filing_date: 2023-11-08
pages: 003
--- end meta
===== PAGE 001/003 =====

===== PAGE 002/003 =====

===== PAGE 003/003 =====


===== DOC: MCRO_27-CR-19-22615_Order Granting Fee Waiver_2023-11-09_20240430092205.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order Granting Fee Waiver
filing_date: 2023-11-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                     27-CR-19-22615
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                11/9/2023 1:15 PM




State of Minnesota                                                                               District Court

County of Hennepin                                              Court File Number: 27CR-19-22615

Fourth Judicial District                                                          Case Type: Crim/Traf
Mandatory



                                                                                         '
State of Minnesota vs ANNE MARIE RILEY




                                    X
                    Order DDenying/ DGranting Fee Waiver Request
                                                  Minn. Stat. § 563.01




                                 Order Denying Fee Waiver Request

Based on the affidavit of the applicant, ANNE MARIE RILEY, and the authority of Minn. Stat. §
563.01, the Court FINDS:

         D The action is frivolous.
         D The applicant:
             o    ls not receiving public assistance as described in Minn. Stat. § 553.57, subd. 14;
             o    ls not represented by an attorney on behalf of a civil legal services program or
                  volunteer attorney program based on indigency;
             o    Has an annual income greater than-125% of the federal poverty line; and
             o    ls able to pay all of the fees, costs, and security for costs.


         D The applicant has not given the Court enough information to determine if the
             applicant is eligible for a full or partial fee waiver. The applicant needs to give the
             Court more information about the applicant's:

             D public assistance                D attorney                   D income D expenses
             D other:
             The record shall be kept open until ,I     to allowthe applicant to submit additional
             evidence to the Court. If the applicant .does not submit additional evidence by this
             date, the'case will be closed.

         D Other:

Order Regarding Fee Waiver Request
                                                                         '

MNCIS-FEE104      State   Eng       Rev 9/23             Page 1 of 3

===== PAGE 002/003 =====
                                                                                                                                  27-CR-19-22615
                                                                                                                                                                                           Filed in District Court
                                                                                                                                                                                             State of Minnesota
                                                                                                                                                                                             11/9/2023 1:15 PM




                                                                                  IT IS ORDERED THAT: The applicant's requet to waive court fees and costs is DENIED.

                                                                                  Recommended by:                                                       BY THE COURT:



                                                                                  Referee of District Court            Date                             Judge of District Court   Date



                                                                                                                   Order Granting Fee Waiver Request
...............................................................................
                                                                                  Base&o_n_tﬁe affidavitoftheappi                                           theauthﬁﬁwof,,Miﬁﬁ'Sté_t
                                                                                  563.01, the Court FINDS:

                                                                                      1.   The applicant's claims are either:

                                                                                           D
                                                                                           X Not frivolous, and the applicant meets at least of the 3 eligibility criteria listed
                                                                                                                                                    1
                                                                                                under Minn. Stat. § 563.01, subd. 3(b):
                                                                                                        o    Receives public assistance as described in Minn. Stat. § 550.37, subd. 14;
                                                                                                        o    Is represented by an attorney on behalf of a civil legal services program

                                                                                                             or volunteer attorney program based on indigency; and/or
                                                                                                        o    Has an annual income less than or equal to 125% of the poverty line.

                                                                                           OR

                                                                                           D Not frivolous, and the applicant does not meet the eligibility criteria under Minn.
                                                                                                Stat. § 563.01, subd. 3(b). However, the applicant is not able to pay all of the fees,
                                                                                                costs, and security for costs.

                                                                                  IT IS ORDERED THAT:

                                                                                      1.   The applicant is authorized'to proceed under a full or partial fee waiver.

                                                                                      2.   D The applicant shall not be required to pay any fees, costs, and security.
                                                                                           OR

                                                                                           D The applicant does not receive public assistance, does not have an income below
                                                                                                125% of the poverty line, and is not represented by a civil legal services or volunteer
                                                                                                attorney program based on indigency. However, the applicant is not able to pay all
                                                                                                fees, costs, and security for costs. The applicant shall pay S   towards fees,
                                                                                                costs, and security, which shall be due immediately upon filing.

                                                                                      3.   All necessary pleadings in this proceeding shall be served by the Sheriff ofthe
                                                                                           appropriate county as requested without payment of any fees or costs.

                                                                                      4.   If, following the start of the action, the applicant no longer meets the eligibility criteria
                                                                                           under Minn. Stat. § 563.01, subd. 3(b), or becomes able to pay a higher amount than



                                                                                  Order Regarding Fee Waiver Request

                                                                                  MNClSFEE-104      State   Eng       Rev 9/23       Page 2 of 3

===== PAGE 003/003 =====
                                                27-CR-19-22615
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       11/9/2023 1:15 PM




         previously ordered, the Court may order reimbursement of all or a portion of the fees,
         costs, and security for costs.

    5.   If funds are recovered by either settlement orjudgment in this action, the costs
         deferred and expenses directed by the Court to be paid in this order shall be included in
         such settlement orjudgment and shall be paid directly to the Court Administrator by the
         opposing party.

    6.   This order expires one year from the date of this order, unless otherwise amended or
         altered by the court. The applicant shall reapply if the applicant seeks to request a fee
         waiver after the one-year period.



Recommended by:                                                   BYT    COURT
                  Draeger, Amy
 ire              2023.11.09
                  12:45:40 -06'00'
Referee of District Court            Date                         Judge of   trlct Court     Date
                                                                                            11/09/2023
                                                                                            11/09/202




Order Regarding Fee Waiver Request

MNClS-FEE-104      State   Eng       Rev 9/23       Page 3 of 3


===== DOC: MCRO_27-CR-19-22615_Order Denying Removal of Judicial Officer_2023-11-16_20240430092204.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order Denying Removal of Judicial Officer
filing_date: 2023-11-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-19-22615
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                11/16/2023 10:05 AM




 STATE OF MINNESOTA                                                            DISTRICT COURT

 HENNEPIN COUNTY                                                   FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                     ORDER DENYING DEFENDANT’S MOTION
                    Plaintiff,                          TO REMOVE JUDICIAL OFFICER
    v.
                                                            MNCIS No. 27-CR-19-22615
 Anne Marie Riley,
                                                            Judge Hilary Lindell Caligiuri
                   Defendant.


          This matter came before the undersigned Judge of District Court on November 15,

2023, in her capacity as the Presiding Judge of the Criminal Division of the Fourth Judicial

District, pursuant to Defendant’s notice to remove the Honorable ASSIGNED JUDGE.

          Based on the file, record and proceedings, the Court makes the following:

                                 SUMMARY OF THE RECORD

         1.     Defendant filed a Notice to Remove on November 8, 2023, purporting to
                remove the Hon. Lois Conroy, the Hon. Susan Robiner, and the Hon. George
                Borer.

                                    CONCLUSIONS OF LAW

         1.     Litigants in Minnesota have a right to remove a judicial officer assigned to a
                criminal trial or hearing. State v. Dahlin, 753 N.W.2d 300, 305 (Minn. 2008).

         2.     Removal as of right is limited to one judicial. See Minn. R. Crim. P. 26.03, subd.
                14(5).

         3.     Minnesota courts “narrowly construe the right to peremptorily remove a
                judge.” Dahlin, 753 N.W.2d at 306.

         4.     Defendant’s notice to remove three judicial officers is, therefore, invalid.




                                                 1

===== PAGE 002/002 =====
                                    27-CR-19-22615
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                       11/16/2023 10:05 AM




                                      ORDER

      1.    Defendant’s notice to remove Hon. Lois Conroy, the Hon. Susan Robiner, and
            the Hon. George Borer is rejected and shall not have effect.

IT IS SO ORDERED.

                                               BY THE COURT:
                                                                               Caligiuri, Hilary
                                                                               2023.11.16
Dated: November 16, 2023                                                       09:44:48 -06'00'
                                               ______________________________________________
                                               HILARY LINDELL CALIGIURI
                                               Judge of District Court




                                          2


===== DOC: MCRO_27-CR-19-22615_Notice of Remote Hearing with Instructions_2023-11-21_20240430092203.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Nov 21, 2023 2:50 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐19‐22615
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ANNE MARIE RILEY
C/O KATHY & HARLAN DAUDT
6000 YORK AVENUE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs ANNE MARIE RILEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   6125 Shingle Creek Parkway
                                   Brooklyn Center MN 55430
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2023-11-21_20240430092201.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2023-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Nov 21, 2023 2:48 pm
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

ANNE MARIE RILEY                                                                            Court File: 27‐CR‐19‐22615
C/O Kathy &#38; Harlan Daudt
6000 York Avenue N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge David L. Piper
         Thursday, December 07, 2023                                                 Brookdale District Court
                                                            with
                   1:30 PM                                                           6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/21/2023


===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2023-11-29_20240430092157.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2023-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              Filed in District Court
                                                               State of Minnesota
     .

                                                                              Nov292023'
         State of lVIinnesoE                                      .




                                      "
                                                                                                                             District Court                  ~




                                          '
                                                          '

                                                                                   Judicial District:                 F9 9 r H)
                                              '



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          H'CY
                      a")
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                                                      '
                                                                      '
                                                                                   Court File Number:
                                                                                   C359 TYP.e:
                                                                                                                         _



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         Plaintiff/Petitionen
                                     M. noeSOli'AL                                                                                             anmalw'ti'l



                                                                                                  Notice to Remove.
         11PM 43., Q£l U4
     Defendant/Rwandan?


    To: THE ABOVE NAMED COURT:

    The unda'signcd removes Judge DON {A
                                                   '
                                                                          pt
                                                     Oel' lot! rl / 90 0:3
                                                                                      pursuant to Rule 26.03
    Subd. 14 (4) of Minnesota Criminal
                                       Procedure;    mesota Rules of Civil Procedure, Rule
    Rules of Juvenile Protection Procedure, Rule                                           63.03; Minnesota
_

                                                  7; Minnesota. Rules of Juvenile Procedure, Rule
    Minnesota General Rules of Practice, Rules                                                        22; or
                                               106,107.




    Dated:         "Mil/@013                                                         Opnm
                                                                                      WarqL/WM
                                                                                     vv



                                                                                  Name:       "b             \    to!
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                                                                                     Brooklclh          WE? ("N 554129

REM101           State          ENG           Rev I115        .
                                                                      www.mncwmgovﬁonns
                                                                                                                                          Page 1.0? 1


===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2023-11-29_20240430092159.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2023-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           Filed in District Court
                                                   =
                                                       ,    State of Minnesota
                                                                NOV 29 2023
     '




         State of lVIinnesota                                        '



                                                                                                                         District Court
         County                                                                      Judlrzlal Dlstnct
                                                                                     Conn: FJle Number-
                                                                                                                 Eamtk
                                                                                                                 AWCR
         'Hemcfrn                                                                    Case Type
                                                                                                             (yum/Tr r
         Shite; MN- Mmesoba
         Plaintiff/Petitioner,
                                                                                                                               ")6rdadlliff


                                                                                                      Notice to Rem
                                                                                                                    ove'
         i? me 9 EM
                                                                                                                           .




             i\
         Defendant/Rapondent/



     TO THE ABOVE NAMED COURT:

    The undersigned removes.
    Subd. 14(4) Of Minnesota Criminal
                                       Judge   m dad Brown C 33/5/9093
                                                            i
                                                                                      pursuant to Rule 26.03
                                       Procedure; Minnesota Rules of Civil Procedure Rule
    Rules of Juvenile Protection Proce                                              ,      63 03; Minnesota
_

                                        dure, Rule 7; Minnesota. Rules- of Juvenile
    Minnesota General Rules of Pract                                                Proce dure, Rule 22; or
                                     ice, Rules 106,107.




    Dated:          ll/QQ/QO'JQ

                                                                                    Nametn    9?"?LK'HZAS
                                                                                .   Address 3'8"" LOmk             we -rx
                                                                                    City/State/Zip:          i                  55
                                                                            '
                                                                                    Telephone: L       )
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REM101            State          ENG   Rev "[115                 _
                                                                         www.mncounsgovffozms
                                                                                                                               Page 1.0? 1


===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2023-11-29_20240430092200.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2023-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                     2




                                                  Filed in District Court
                                                   State of Minnesota
                                                      NOV 29 2023
    '




        State of Minnesota
                                                                                                               District Court
        County                                                         Judicial District:
                                                                       Court File Number:
                                                                                                      \fGUY"
                           m
          Qaghaf)                                                      Case Type:
                                                                                                                          41:
         We;
        Plaintiff/Petitioner,
                                DON-"ml nnescr 0w,                                                                                '7


                                                                                         Notice to Remove.
            h h]\ t- Ru lw
        DefendantlRespoudenL
                                  I

    TO: THE ABOVE NAMED COURT:                                                                    .




                                                                           Cm: pb
    The undersigned removes Judge L05t6 CO
    Subd. 14 (4) Cf Minnesota Criminal
                                                              N'Gtll
                                                             V 3 0 I ":10                     13%
                                                                                    ursuant to Rule 26.03
                                       Procedure; Mnnesok Rules of Civil             ule 63.03; Minnesota
    Rules of Juvenile Protection Procedure, Rule
_

                                                   7; Minnesota Rules of Juvenile Procedure, Rule
    Minnesota General Rules of Practice, Rules 106,1                                               22; or
                                                     07.




    Dated:        11/13/9393                                            WWQAM
                                                                      Name: 'Pfﬁmt Elmo
                                                                  .   Address:    333 q Smut               (U01),
                                                                      City/StatelZip:                                55
                                                              '
                                                                      Telephone: L        )
                                                                      Email address:
                                                                       \em,                   US max 1'

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                                                                        Q10 113 !
                                                                              NW.
                                                                        [0000
                                                                         Br l'GTkCKS/(i. MN
                                                                           0M7n Cﬁﬂizﬂxj    5542'?




REMlOJ.         State            ENG   Rev 7115        ,   www.mncounsgovlforms
                                                                                                                    Page 1,0f 1


===== DOC: MCRO_27-CR-19-22615_Correspondence_2023-11-30_20240430092156.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2023-11-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-19-22615
HAACW                                                                                Filed in District Court
                                                                                       State of Minnesota

3sz (Mto}l mlm                                                                       11/30/2023 1:19 PM



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===== DOC: MCRO_27-CR-19-22615_Notice of Remote Hearing with Instructions_2023-12-05_20240430092155.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Dec 05, 2023 2:59 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-19-22615
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ANNE MARIE RILEY
C/O KATHY & HARLAN DAUDT
6000 YORK AVENUE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs ANNE MARIE RILEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 16, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   6125 Shingle Creek Parkway
                                   Brooklyn Center MN 55430
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-19-22615_Correspondence_2023-12-20_20240430092153.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2023-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
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===== DOC: MCRO_27-CR-19-22615_Correspondence_2023-12-20_20240430092154.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2023-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====
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===== DOC: MCRO_27-CR-19-22615_Correspondence_2023-12-20_20240430092157.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2023-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2023-12-20_20240430092151.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2023-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                        m {'9'                    Qvgﬂft


                                                                                               3
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    '                                                               '



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                                          ',                                                  CourtFileNumber:        (JV'IVCRV Zi/MA )
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                                                                                                              Notice to Remove.
        ﬁgmm, Qvi t'u
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        TO: THE ABOVE NAMED COURT:

        The undersigned removes Judge
                                        DMH'JHQ.                                     MWYO
                                                                        VHF [1333+ pursuant to Rule 26()3
        Subd. 14 (4) of Minnaota CriminalProcedure; Minnesota Rules of CivilProcedure, Rule 63.03; Minnesota
_
        Rules of Juvenile Protection Procedure, Rule 7; Minnesota. Rules of Juvenile Procedure, Rule 22; or
        Minnesota General Rules of Practice, Rules 106,107.




        Dated:     \Q/l'Ll/QOI)'                                                                {\LWQxﬂ-Lq

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                                                                                www.mncounsgovlfozms                                Page 1.0? 1


===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2023-12-20_20240430092150.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2023-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           (:1 Cm

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    '
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                                                                                                         Notice to Remove_                    .




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        Defendant/Respondent;


        TO: THE ABOVE NAB/JED COURT:

        The undersigned removes Judge             Wk,              Rack               Still
                                                            V cm V145 [301% pursuant to Rule 26.03
                                                                                              I




        Subd. 14 (4) bf Minnesota CﬁminalPmcedure; Minnesota Rules of CivilProcedure, Rule 63.03; Minnesota
_
        Rules of Juvenﬂe Protection Procedure, Rule 7; Minnesota. Rules of Juvenile Procedure, Rule 22; or
        Minnesota General Rules of Practice, Rules 106,107.




        Dated:       @1210 I'QCQB                                                           OW/lgmgg
                                                                                            QHMC
                                                                                          Name:          NM"?l \\ 32,;
                                                                                          Address: 5%Li '1       '
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                                                                                                                                          m 55cm


    REM101         sane         ENG           Rev 7/15                     ,
                                                                                mw.mncourns.govlfonns                                             Page 1.0".


===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2023-12-20_20240430092149.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2023-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           in u                  Qﬁuri
STATE 0F MINNESOTA                                                  '
                                                                        maﬁa-8633                              DISTRICT COURT
                                                     '
HENNEPIN COUNTY                                                                                       FOURTH JUDICIAL DlSTRlCT
                                                            _
                                                                ﬂ        a
                                                            M;           q   in»

State of Minnesota

V.


ANNE MARIE RILEY                                                                                      Court File: 27-CR19-22615



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                                Judge Rachna Sullivan
           Thursday, January 18, 2024                                                           Brookdale District Court
                                                                whh
                    1:30 PM                                                                     6125 Shingle Creek Parkway
                                                                                                Brooklyn Center, MN 55430

                                               This appearance is for: Hearing

       >    If you do not appear for this hearing, a bench warrant may be issued for
                                                                                     your arrest. For petty
            misdemeanors, a conviction will be entered if you fail to appear.

       >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
       >   You can receive automatic reminders of future court dates via email or text. Set this up at
           orscan
           www.mncourts.gov/hearing-ereminders.aspx                          the QR code to enroll.                       El

       >    Look for your name on a monitor for further courtroom information.

       >   Court may take a few hours   

                                            please plan for this.

       >   if your contact information changes, you must let the court know at 612-3482040.

       >   lf you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

       >   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                         accepted.

       >   Stay in touch with your attorney if you have one.            If you are representing yourself, please review
           www.mncourts.gov/He|p-Topics/Representing-YourseIf-inCourtaspx

       >   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                               attorney before
           this appearance visit https://4thcourtSpde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                                    Date

                                                           FILE COPY




Printed on 12/20/2023


===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2023-12-20_20240430092148.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2023-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                            aat'i

                                                             '    '



STATE or MINNESOTA                                                                                      DISTRICT COU RT
                                                                      '
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT



State of Minnesota




ANNE MARIE RILEY                                                                                Court File: 27CR-1922615



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                         Referee Danielle Mercurio
                                                                                         Hennepin County Government
         Tuesday, January 16, 2024
                                                            with                         Center
                  1:30 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                             This appearance is for: Hearing

    >    If you do not appearfor this hearing, a bench warrant may be issued for your arrest. For
                                                                                                         petty
         misdemeanors, a conviction will be entered if you fail to appear.

    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                                      E
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   



                                          please plan for this.

    >    If your contact information changes, you must let the court know at 612348-2040.


    >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can.       Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. lf you are representing yourself, please review
         www.mncourtsgov/HelpTopics/RepresentingYourself-inCourt.aspx.

    >    lf you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                 Date

                                                         FILE COPY


Printed on 12/20/2023


===== DOC: MCRO_27-CR-19-22615_Order Denying Removal of Judicial Officer_2023-12-21_20240430092148.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order Denying Removal of Judicial Officer
filing_date: 2023-12-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-19-22615
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                  12/21/2023 10:26 AM




 STATE OF MINNESOTA                                                             DISTRICT COURT

 HENNEPIN COUNTY                                                    FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                      ORDER DENYING DEFENDANT’S MOTION
                    Plaintiff,                           TO REMOVE JUDICIAL OFFICER
    v.
                                                             MNCIS No. 27-CR-19-22615
 Anne Marie Riley,
                                                             Judge Hilary Lindell Caligiuri
                   Defendant.


          This matter came before the undersigned Judge of District Court in her capacity as

the Presiding Judge of the Criminal Division of the Fourth Judicial District, pursuant to

Defendant’s notices to remove the Honorable Rachna Sullivan and the Honorable Danielle

Mercurio, both filed on December 20, 2023.

          Based on the file, record and proceedings, the Court makes the following:

                                  SUMMARY OF THE RECORD

         1.     Defendant filed two Notices to Remove on December 20, 2023, purporting to
                remove the Hon. Rachna Sullivan and the Hon. Danielle Mercurio.

                                     CONCLUSIONS OF LAW

         1.     Litigants in Minnesota have a right to remove a judicial officer assigned to a
                criminal trial or hearing. State v. Dahlin, 753 N.W.2d 300, 305 (Minn. 2008).

         2.     Removal as of right is limited to one judicial officer. See Minn. R. Crim. P. 26.03,
                subd. 14(5).

         3.     Minnesota courts “narrowly construe the right to peremptorily remove a
                judge.” Dahlin, 753 N.W.2d at 306.

         4.     Defendant’s notice to remove the Hon. Rachna Sullivan is valid.

         5.     Consequently, defendant’s notice to remove the Hon. Danielle Mercurio is
                invalid.


                                                  1

===== PAGE 002/002 =====
                                     27-CR-19-22615
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                         12/21/2023 10:26 AM




                                       ORDER

      1.    Defendant’s notice to remove the Hon. Danielle Mercurio is rejected and shall
            not have effect.

IT IS SO ORDERED.

                                                BY THE COURT:
                                                                               Caligiuri, Hilary
                                                                               2023.12.21 10:14:19
Dated: December 21, 2023                                                       -06'00'
                                                ______________________________________________
                                                HILARY LINDELL CALIGIURI
                                                Judge of District Court




                                           2


===== DOC: MCRO_27-CR-19-22615_Notice of Hearing_2023-12-22_20240430092146.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice of Hearing
filing_date: 2023-12-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                        court
                                                    d \n D\stﬂct
STATE 0F MINNESOTA
                                                H'setate of
                                                            Minnes°                                   DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTHIUOICIAL DISTRICT
                                                        DEC 2 2
                                                                      2023

State Of Minnesota

V.


ANNE MARIE RILEY                                                                              Court File; 27-CR-19-22615



                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                       Judge Susan Robiner
            Thursday, January 25, 2024                         with
                                                                                       Brookdale District Court
                     1:30 PM                                                           6125 Shingle Creek Parkway
                                                                                       Brooklyn Center, MN 55430

                                                This appearance is for: Hearing

       >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
            misdemeanors, a conviction will be entered if you fail to appear.

       >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
            court-appointed attorney if you do not have funds to hire a lawyer.
       >    You can receive automatic reminders of future court dates via email or text. Set this up at
            www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
                                                                                                               E a
            Look for your name on a monitor for further courtroom information.

            Court may take a few hours   
                                             please plan for this.
      VVV




            if your contact information changes, you must let the court know at 612-348-2040.

            if you are appearing on a traffic Offense, please bring your driver's license and proof of insurance.
      VV




            If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
      V




            Stay in touch with your attorney if you have one. If you are representing yourself, please review
            www.mncourts.gov/Help-Topics/Representing-Yourselfin-Court.aspx.

       >    If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
            this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
            application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                            Date

                                                            FILE COPY




Printed on 12/22/2023


===== DOC: MCRO_27-CR-19-22615_Order-Other_2023-12-27_20240430092145.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order-Other
filing_date: 2023-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      27-CR-19-22615
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                      12/27/2023 9:39 AM




STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                     FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                 Plaintiff,                      ORDER MEMORIALIZING ORAL
                                              DECISIONS MADE ON THE RECORD
         v.

 Anne Marie Riley,
                                                            File No. 27-CR-19-22615
                Defendant.


      This matter comes forward following a recent appearance before the
undersigned Judge of District Court. Anne Marie Riley (“Defendant”) is represented
by Hennepin County Assistant Public Defender Shawn Renee Kennon. The State of
Minnesota is represented by attorney Anneliese Lorraine McCahery.
      The parties appeared before the undersigned Judge on December 4, 2023. At
that hearing, the Court denied Defendant’s outstanding notices to remove various
judicial officers for cause. Additionally, the Court denied Defendant’s notice to remove
her attorney, Ms. Kennon. The Court denied this latter motion pursuant to Minnesota
Rule of Criminal Procedure 20.01, subdivision 1.
      This order memorializes the oral orders made on the record during the
December 4, 2023 hearing.

===== PAGE 002/002 =====
                                    27-CR-19-22615
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                   12/27/2023 9:39 AM




                                     ORDER
  1. Defendant’s motion to remove judicial officers for cause (Index #33, 34, 35) are
     denied
  2. Defendant’s motion to discharge her attorney (Index #43) is denied while the
     Rule 20 motion is pending.


                                              BY THE COURT:

                                                              2023.12.27
Dated: December 27, 2023                                      08:35:20 -06'00'
                                              _________________________________
                                              Kerry W. Meyer
                                              Chief Judge of District Court




                                          2


===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2024-01-10_20240430092144.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2024-01-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                  Filed in District Co'urt
                                                                    State of Minnesota
                                                                           .156 N    10 [Bit      .




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        To: THE ABOVE NAMED COURT:

        The undersigned removes Judge                         606% Rob
                                                            m C!"                        pursuantto Rule 26.03
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        Subd. 14 (4) of Minnesota Criminal Procedure; Minnesota Rules of CivilPn'medure, Rule
                                                                                              63.03; Minnesota
.
        Rules of Juvenile Protection Procedure, Rule 7; Minnesota. Rules of Juvenile Procedme, Rule 22; or
        Minnesota General Rules of Practice, Rules 106,107.




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===== DOC: MCRO_27-CR-19-22615_Order Denying Removal of Judicial Officer_2024-01-11_20240430092144.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order Denying Removal of Judicial Officer
filing_date: 2024-01-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-19-22615
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  1/11/2024 10:32 AM




 STATE OF MINNESOTA                                                             DISTRICT COURT

 HENNEPIN COUNTY                                                    FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                      ORDER REJECTING NOTICE TO REMOVE
                    Plaintiff,                                JUDICIAL OFFICER
    v.
                                                             MNCIS No. 27-CR-19-22615
 Anne Marie Riley,
                                                             Judge Hilary Lindell Caligiuri
                   Defendant.


          This matter came before the undersigned Judge of District Court in her capacity as

the Presiding Judge of the Criminal Division of the Fourth Judicial District, pursuant to

Defendant’s notice to remove the Honorable Susan Robiner, filed on January 10, 2024.

          Based on the file, record and proceedings, the Court makes the following:

                                  SUMMARY OF THE RECORD

         1.     On December 20, 2023, defendant filed two Notices to Remove purporting to
                remove the Hon. Rachna Sullivan and the Hon. Danielle Mercurio. Defendant’s
                notice to remove Hon. Rachna Sullivan was found to be valid and given effect,
                and defendant’s notice to remove Hon. Danielle Mercurio was rejected in an
                order filed December 21, 2023.

         2.     Defendant filed a Notice to Remove on January 10, 2024, purporting to remove
                the Hon. Susan Robiner.

                                     CONCLUSIONS OF LAW

         1.     Litigants in Minnesota have a right to remove a judicial officer assigned to a
                criminal trial or hearing. State v. Dahlin, 753 N.W.2d 300, 305 (Minn. 2008).

         2.     Removal as of right is limited to one judicial officer. See Minn. R. Crim. P. 26.03,
                subd. 14(5).

         3.     Having already removed the Hon. Rachna Sullivan, defendant’s subsequent
                notice to remove the Hon. Susan Robiner is invalid.



                                                  1

===== PAGE 002/002 =====
                                      27-CR-19-22615
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          1/11/2024 10:32 AM




                                        ORDER

      1.     Defendant’s notice to remove the Hon. Susan Robiner is rejected and shall not
             have effect.

IT IS SO ORDERED.

                                                 BY THE COURT:
                                                                             Caligiuri, Hilary
                                                                             2024.01.11
Dated: January 11, 2024                                                      10:11:20 -06'00'
                                                 ______________________________________________
                                                 HILARY LINDELL CALIGIURI
                                                 Judge of District Court




                                            2


===== DOC: MCRO_27-CR-19-22615_Motion to Dismiss_2024-01-12_20240430092142.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Motion to Dismiss
filing_date: 2024-01-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-19-22615
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   1/12/2024 7:42 AM

STATE OF MINNESOTA                                                     DISTRICT COURT
                                                                      FELONY DIVISION

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,                   )              NOTICE OF MOTION TO DISMISS
                                      )               IN THE INTERESTS OF JUSTICE
       Plaintiff,                     )
                                      )                    MNCIS Case No. 27-CR-19-22615
-vs-                                  )
                                      )
Anne Marie Riley,                     )
                                      )
       Defendant.                     )


               *                      *                        *

TO:    THE COURT; THE HONORABLE DANIELLE MERCURIO, HENNEPIN
       COUNTY JUDICIAL OFFICER; AND ANNELIESE MCCAHERY,
       ROBBINSDALE CITY ATTORNEY.


                                  NOTICE OF MOTION

       PLEASE TAKE NOTICE that on Tuesday, January 16, 2024, at 1:30 p.m., or as soon

thereafter as counsel may be heard, Anne Riley, will seek the following relief:



                                             MOTION

       Anne Riley moves this court to dismiss this matter in the interests of justice pursuant

to Minnesota Statute Section 611.46, which states in relevant part, subd. 8 (d), Counsel for

the defendant may bring a motion to dismiss the proceedings in the interest of justice at any

stage of the proceedings.

       From on or about July 27, 2019, Anne Riley was charged with Count 1-Gross

Misdemeanor Obstruct Legal Process – Interfere w/Peace Officer; Count II – Misdemeanor

Obstruct Legal Process – Interfere w/Peace Officer, Count III – Misdemeanor Uninsured

Vehicle and Count IV – Driver’s License – Driving After Revocation. According to MGA,

in the last four and ½ years since the alleged offense, Anne Riley has not had other offenses

===== PAGE 002/003 =====
                                        27-CR-19-22615
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 1/12/2024 7:42 AM

charged besides 2 litter citations. Anne Riley’s Date of Birth is December 16, 1962, and she

is currently 61 years old.

       The court ordered a R.20.01 evaluation on or about August 31, 2023. Ms.

Riley cooperated with the evaluation and an opinion of incompetent has been offered

by the examiner in a report dated November 1, 2023. The examiner opined that that

there is no available information indicating that A. Riley would be an appropriate

candidate for civil commitment.

       Minnesota law confers discretionary authority upon a district court to dismiss a

case “on an action either of its own motion or upon motion of the prosecuting attorney

and in furtherance of justice.” Minn. Stat. § 631.21. When a district court dismisses a

criminal case pursuant to Minn. Stat. § 631.21, it is not limited to findings of abuse of

discretion or insufficient evidence. District courts “have express and implied

supervisory powers over matters that come before them,” and they may dispense with

cases accordingly. State v. Lopez, 538 N.W.2d 705, 707 (Minn. 1995) (Randall, J.

concurring). “The trial courts have the inherent power to state that even though there

is probable cause to believe that the crime was committed and the matter could

proceed to trial, they are going to throw it out (and this power can be exercised even

during the course of the trial) because our constitutional concept of due process for our

citizens mandates that this case against this citizen proceed no further.” Id.

       Moreover, the Criminal Justice system has finite resources and Minnesota Rule of

Criminal Procedure 1.02 notes “[t]hese rules are intended to provide a just determination of

criminal proceedings and ensure a simple and fair procedure that eliminates unjustified

expense and delay.” This is a matter that has spanned over four ½ years, A. Riley has not

had subsequent crimes charged besides two litter citations, the opinion offered is incompetent

and the examiner does not believe that A. Riley meets criteria for commitment. So, when the

===== PAGE 003/003 =====
                                        27-CR-19-22615
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/12/2024 7:42 AM

court analyzes and balances issues here, when considering public safety issues and limited

court resources, the court’s analysis should lead to dismissal.

       This motion is based upon all relevant files, case law, statutes, and arguments of

counsel.

                       RESPECTFULLY SUBMITTED,

                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                                      By:     __________________/s/________________
                                              Susan Herlofsky
                                              Attorney for Defendant
                                              Attorney License No. 247157
                                              701 4th Avenue South, Suite 1400
                                              Minneapolis, MN 55415
                                              Telephone: (612) 348-9881


Dated: This 11th day of January 2024.


===== DOC: MCRO_27-CR-19-22615_Correspondence_2024-01-16_20240430092143.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2024-01-16
pages: 002
--- end meta
===== PAGE 001/002 =====

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-19-22615_Correspondence_2024-01-16_20240430092139.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2024-01-16
pages: 001
--- end meta
===== PAGE 001/001 =====
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===== DOC: MCRO_27-CR-19-22615_Correspondence_2024-01-16_20240430092138.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2024-01-16
pages: 001
--- end meta
===== PAGE 001/001 =====
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===== DOC: MCRO_27-CR-19-22615_Notice to Remove Judicial Officer_2024-01-16_20240430092137.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Notice to Remove Judicial Officer
filing_date: 2024-01-16
pages: 001
--- end meta
===== PAGE 001/001 =====
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                                            ..                                      .


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    The undersigned removes Judge                         Q slam/L 09] "W"
                                                             l                   pursuant to Rule 26.03  [Q5/3639
    Subd. 14 (4) ofMinnﬁota Criminal procedule; MinnEbta Rules of CivilProcedme, Riﬂe 6303; Minnesota
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    Minnesota General Rules of Practice, Rules 106,107.




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                                                                                  www.mnmumgovﬁonns                                          Page lot 1


===== DOC: MCRO_27-CR-19-22615_Order-Other_2024-01-16_20240430092136.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Order-Other
filing_date: 2024-01-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      27-CR-19-22615
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         1/16/2024 5:37 PM




STATE OF MINNESOTA                                                  DISTRICT COURT

COUNTY OF HENNEPIN                                     FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                 Plaintiff,                       DENIAL OF MOTION TO REMOVE
                                                              JUDICAL OFFICER
         v.

 Anne Marie Riley,
                                                             File No. 27-CR-19-22615
               Defendant.



      This matter comes before the undersigned Chief Judge of District Court. Anne
Marie Riley (“Defendant”) is represented by Hennepin County Assistant Public
Defender Shawn Renee Kennon. The State of Minnesota is represented by attorney
Anneliese Lorraine McCahery.
      On January 16, 2024, Defendant filed a notice to remove Judge Hilary
Caligiuri from the above-captioned case. Index #57. This filing was made under
Minnesota Rule of Criminal Procedure 26.03, subdivision 14, which states:
      (4) Notice to Remove. A party may remove a judge assigned to preside
      at a trial or hearing as follows:
             (a) A notice to remove must be served on the opposing counsel and
             filed with district court within seven days after the party receives
             notice of the name of the presiding judge at the trial or hearing;
             (b) The notice must be filed before the start of the trial or hearing;
             and
             (c) The notice is not effective against a judge who already presided
             at the trial, Omnibus Hearing, or evidentiary hearing if the
             removing party had notice the judge would preside at the hearing.
      (5) After a party removes a judge under paragraph (4) that party may
      remove a subsequent judge only for cause.
Minn. R. Crim. P. 26.03, subd. 14(4)-(5).
      A litigant has a right to remove a judicial officer assigned to a criminal trial or
hearing. State v. Dahlin, 753 N.W.2d 300, 305 (Minn. 2008). However, this right of

===== PAGE 002/002 =====
                                     27-CR-19-22615
                                                                                    Filed in District Court
                                                                                      State of Minnesota
                                                                                      1/16/2024 5:37 PM




removal is limited to one judicial officer. See Minn. R. Crim. P. 26.03, subd. 14 (5).
Defendant has previously filed notices of removal under this rule. Index #25, 33, 34,
35, 48, 52. Her notice to remove Judge Conroy was granted. All others have been
denied under this rule and for cause when cause was alleged.
      Accordingly, Defendant’s subsequent requests for removal must be denied.


                                      ORDER
      Defendant’s motion to remove Judge Hilary Caligiuri (Index #57) is denied.




                                             BY THE COURT:

                                                           2024.01.16
Dated: 1/16/2024                             _________________________________
                                                           17:34:46 -06'00'
                                             Kerry W. Meyer
                                             Judge of District Court


===== DOC: MCRO_27-CR-19-22615_Correspondence_2024-01-23_20240430092135.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Correspondence
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Jan 23, 2024 12:30 pm

State of Minnesota                                                                                   District Court
Hennepin County                                                                             Fourth Judicial District
                                                                               Court File Number: 27-CR-19-22615
                                                                                 Case Type: Crim/Traf Mandatory


                                                                                                    Return of Bail
ANNE MARIE RILEY
C/O KATHY & HARLAN DAUDT
6000 YORK AVENUE N
BROOKLYN CENTER MN 55429




State of Minnesota vs ANNE MARIE RILEY

RE: Bail deposited on the above-referenced case.

It has been determined that the cash bail posted in the amount of $500 is refundable only to you.

Enclosed you will find a form for you to complete to claim your bail. After completing the form, please mail it
to:

Fourth Judicial District
Hennepin County District Court
Criminal Centralized Unit – Room 160
300 South Sixth Street
Minneapolis MN 55487

Upon receipt of your completed form, a refund will be processed and a check will be mailed to you.

Please note: If you bring this form to the courthouse, refunds are not processed the same day.

Per Minnesota Statute § 484.83, Subd. 2, any bail not forfeited by court order shall be deemed abandoned and
forfeited if the person entitled to refund does not file a written demand for refund with the court administrator
within six months from the date when the person became entitled to the refund.


Dated: January 23, 2024                            Court Administrator
                                                   Hennepin County District Court
                                                   300 South Sixth Street
                                                   Minneapolis, MN 55487

===== PAGE 002/002 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-19-22615
                                                                           Case Type: Crim/Traf Mandatory

                                                                   DEMAND FOR REFUND OF BAIL

Name:                                                       Date of Birth:
ANNE MARIE RILEY                                            12/16/1962

Address:                                                    Phone Number:




Dear Court Administrator:

I have received your notice that I have cash bail on deposit in the above-referenced case that is refundable to
me.

I am making a formal demand for a refund of the bail and request that the refund be mailed to me at the address
listed above.



Date:___________________                                     ____________________________________
                                                             Signature


===== DOC: MCRO_27-CR-19-22615_Demand for Refund of Bail_2024-02-14_20240430092134.pdf =====
--- meta
case_number: 27-CR-19-22615
defendant: ANNE MARIE RILEY
filing_type: Demand for Refund of Bail
filing_date: 2024-02-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                     Filed in District Court
                                                                      State of MinnesoW
                              .
                                                                         FEB I 4 2024'                                                           '

      State of Minnesota
                                                                                            '
                                                                                                                            District Courtsy
      Hennepin County                                            '                                                Fourth Judicial District
                                                         '




                                                                                     L
                                                                                                                                                     .

                                                                                                     Court File Number: 27-CR-19-22615       l


                                                                                                       Case Type: Crim/Traf Mandatory-

                                                                                                DEMAND FORREFUND OF BAJL'                                '




     Name:                                                                           Date of Birth:
     ANNE MARIE RILEY                                                                12/ 1 6/ 1962


     Address:                                                                        Phone Number:
          pt'rmm'                 Cid                                            .




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      ,
                    reward are n.
                       '1 O                                  .




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             .,
                 DAMJW U5 mmltnq address

                                        H w!    vitae
                                                mm   5591?
                  BmklLfn Cuba;
     Dear Court Administrator:

     I have received your notice that I have cash bail on deposit in the above-referenced case that is refundable to
     me.                                         '




     I am making a formal demand for a refund of the bail                                         the refund be mailed to me at the address
.~
     listed above. fiend 130                                                     mtbat
                                         m]    lenPOWIIUW1:13

     Date:        Q/lLi/QOQLI                                                            MWQQPU
                                                                                     Signature
                                                     .



========================================================================================================================

<<< CASE 27-CR-19-25578 >>>

===== DOC: 27-CR-19-25578.pdf (Docket) =====
--- meta
case_number: 27-CR-19-25578
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:44 AM


   Case Information
   Case Number: 27-CR-19-25578
   Case Title: State of Minnesota vs PAUL JOSEPH OWENS
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/15/2019
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • RENZ, CHRISTOPHER PAUL - Lead Attorney
                                                                       • INGVALDSON, MIKAEL JEFFREY



   Defendant                                                          Attorneys Active
   OWENS, PAUL JOSEPH                                                  • Herlofsky, Susan
   DOB: 01/24/1967
   Minneapolis, MN 55403                                              Attorneys Inactive
                                                                       • NOLEN, LAURA ANN




   Warrants


   Inactive Warrants

   Owens, Paul J. Arrest, Complaint, Order of Detention
   Judicial Officer: Burke, Susan N.
   08/13/2022 12:46 PM        Status: Warrant Cleared by Wt Office
   01/15/2020 08:25 AM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $3,000.00
   OR
   Bond or Cash Bail                                                  Amount: $500.00




   Charges



     1    5th Degree Controlled Substance Possession - Gross              Statute: 152.025.2(1)
          Misdemeanor

===== PAGE 002/006 =====
        Disposition: Dismissed                                       Disposition Date: 06/29/2023


      Level of Charge: Gross Misdemeanor
      Offense Date: 10/07/2019

      Community Of Offense: Metropolitan Airports Commission - MAC
      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
      Prosecuting Agency: Metropolitan Airport Commission Attorney

 2    Disorderly Conduct-Offensive/Abusive/Noisy/Obscene             Statute: 609.72.1(3)


        Disposition: Dismissed                                       Disposition Date: 05/15/2023


      Level of Charge: Misdemeanor

      Offense Date: 10/07/2019
      Community Of Offense: Metropolitan Airports Commission - MAC

      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

      Prosecuting Agency: Metropolitan Airport Commission Attorney




Interim Conditions


08/15/2022           Interim conditions for OWENS, PAUL JOSEPH
                     Judicial Officer: Anderson, Jamie L.
                     Expiration Date: 06/30/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


06/29/2023           Order for Dismissal
                                                                                                     
                     Judicial Officer: Browne, Michael K
                     Index #21                                                                      1 page




05/15/2023           Found Incompetent
                     Judicial Officer: Dayton Klein, Julia


05/15/2023           Waiver of Appearance
                     Index #20


05/05/2023           Rule 20 Report Distributed


05/05/2023           Rule 20 Evaluation Report
                     Index #19


03/26/2023           Request for Continuance
                     Index #18


03/21/2023           Hearing Held Remote

===== PAGE 003/006 =====
03/21/2023   Fail to Appear at a hearing
             Party: Defendant OWENS, PAUL JOSEPH


03/03/2023   Rule 20 Progress Report
             Index #17


01/10/2023   Notice of Hearing
                                                                         
             Index #16
                                                                       1 page




11/07/2022   Notice of Hearing
                                                                         
             Index #15
                                                                       1 page




11/07/2022   Notice of Hearing
                                                                         
             Index #14
                                                                       1 page




11/07/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Regis, M. Jacqueline
             Index #13                                                 2 pages




11/07/2022   Probable Cause Found


11/07/2022   Hearing Held In-Person


10/03/2022   Notice of Hearing
                                                                         
             Index #12
                                                                       1 page




10/03/2022   Hearing Held In-Person


10/03/2022   Statement of Rights
             Index #11


08/15/2022   Request for Disclosure
                                                                         
             Index #10
                                                                       1 page




08/15/2022   Notice of Evidence and Identification Procedures
                                                                         
             Index #9
                                                                       1 page




08/15/2022   Notice of Hearing
                                                                         
             Index #8
                                                                       1 page




08/15/2022   Order Granting Public Defender
             Judicial Officer: Anderson, Jamie L.
             Index #7

===== PAGE 004/006 =====
08/15/2022          Hearing Held In-Person


08/15/2022          Application for Public Defender
                    Index #6


08/13/2022          Warrant Cleared by Wt Office


06/23/2021          Returned Mail
                                                                                                 
                    Index #5
                                                                                                1 page




01/15/2020          Warrant Issued
                                                                                                 
                    Index #4
                                                                                                1 page




01/15/2020          Fail to Appear at a hearing


11/01/2019          Returned Mail
                                                                                                 
                    Index #3
                                                                                                1 page




10/15/2019          Summons
                                                                                                 
                    Index #2
                                                                                                1 page




10/15/2019          E-filed Comp-Summons
                                                                                                 
                    Index #1
                                                                                               6 pages




Hearings


Previous Hearings

11/14/2023   01:30 PM           Review Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C457
                                Cancelled; Dismissed

05/16/2023   01:30 PM           Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559
                                Cancelled; Waived

03/28/2023   01:30 PM           Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Other

03/21/2023   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

                                Date Updated: 01/10/2023

===== PAGE 005/006 =====
                                 Reset by Court to 03/21/2023 01:30 PM - Other

                                 Original Hearing Date: 01/10/2023 01:30 PM

12/19/2022     09:30 AM          Pre-trial
                                 Judicial Officer: Sande, Christian M
                                 Location: PSF 141
                                 Cancelled; Other

11/07/2022     09:30 AM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Regis, M. Jacqueline
                                 Location: PSF 141

10/03/2022     09:30 AM          Pre-trial                                                         Result: Held Off the Record
                                 Judicial Officer: Regis, M. Jacqueline
                                 Location: PSF 141

08/15/2022     09:30 AM          First Appearance                                                  Result: Held On the Record
                                 Judicial Officer: Anderson, Jamie L.
                                 Location: PSF 141

01/15/2020     08:25 AM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Burke, Susan N.
                                 Location: PSF 141




Dispositions


06/29/2023           Disposition

                      1      5th Degree Controlled Substance Possession -        Statute: 152.025.2(1)
                             Gross Misdemeanor


                                Disposition: Dismissed


                             Level of Charge: Gross Misdemeanor

                             Offense Date: 10/07/2019

                             Community Of Offense: Metropolitan Airports Commission - MAC
                             Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

                             Prosecuting Agency: Metropolitan Airport Commission Attorney

05/15/2023           Disposition
                     Judicial Officer: Dayton Klein, Julia

                      2      Disorderly Conduct-Offensive/Abusive/Noisy/         Statute: 609.72.1(3)
                             Obscene


                                Disposition: Dismissed


                             Level of Charge: Misdemeanor
                             Offense Date: 10/07/2019

                             Community Of Offense: Metropolitan Airports Commission - MAC
                             Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
                             Prosecuting Agency: Metropolitan Airport Commission Attorney

===== PAGE 006/006 =====
   Financial Information


   Defendant - OWENS, PAUL JOSEPH                         Fines and Fees     $   75.00
                                               Total Payments and Credits   -$   75.00
                                         Current Balance as of 04/30/2024    $    0.00
   Transaction Details
   06/30/2023            Credit Waived                                 -$        75.00
   06/30/2023            Charge                                         $        75.00




Search executed on 04/30/2024 06:44 AM


===== DOC: MCRO_27-CR-19-25578_E-filed Comp-Summons_2019-10-15_20240430092308.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: E-filed Comp-Summons
filing_date: 2019-10-15
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                  27-CR-19-25578                             Filed in District Court
                                                                                                State of Minnesota
                                                                                                       10/15/2019


State of Minnesota                                                                       District Court
County of Hennepin                                                                 4th Judicial District
                                                                   Prosecutor File No.          19010503
                                                                        Court File No.     27-CR-19-25578

State of Minnesota,                                                         COMPLAINT
                   Plaintiff,                                               Summons
     vs.
PAUL JOSEPH OWENS               DOB: 01/24/1967
2820 Snelling Avenue N
Apt 211
Roseville, MN 55113-1734
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                    COUNT I
Charge: 5th Degree Controlled Substance Possession - Gross Misdemeanor
Minnesota Statute: 152.025.2(1)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 10/07/2019
Control #(ICR#): 19010503
Charge Description: A person is guilty of controlled substance crime in the fifth degree and upon
conviction may be sentenced as provided in subdivision 4 if the person unlawfully possesses one or more
mixtures containing a controlled substance classified in Schedule I, II, III, or IV, except a small amount of
marijuana.
                                                   COUNT II
Charge: Disorderly Conduct-Offensive/Abusive/Noisy/Obscene
Minnesota Statute: 609.72.1(3)
Maximum Sentence: Up to $1,000 fine and/or up to 90 days in jail
Offense Level: Misdemeanor
Offense Date (on or about): 10/07/2019
Control #(ICR#): 19010503
Charge Description: Whoever engages in offensive, obscene, abusive, boisterous, or noisy conduct or in
offensive, obscene, or abusive language tending reasonably to arouse alarm, anger, or resentment in
others in a public or private place, including on a school bus, knowing, or having reasonable grounds to
know that it will, or will tend to, alarm, anger or disturb others or provoke an assault or breach of the
peace, is guilty of disorderly conduct, which is a misdemeanor
                                                        1

===== PAGE 002/006 =====
                                                27-CR-19-25578                                  Filed in District Court
                                                                                                   State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                             10/15/2019


Your Complainant is a Detective with the Airport Police Department who states that he has read and
reviewed the offense reports of Airport Police Sergeant Pat Reckinger and Airport Police Officer Tom
Nerison and, based thereon, alleges the following:

On October 7, 2019, at approximately 4:07 a.m., Officers responded to a report of a male urinating in a
garbage can near the Spirit Airlines ticketing area on the ticketing level of Terminal 1, in the jurisdiction of
the Metropolitan Airports Commission, County of Hennepin, State of Minnesota. Officers located the male,
later identified as the above-named Defendant PAUL JOSEPH OWENS, DOB 01/24/1967 in the men’s
restroom near Spirit Airlines ticketing. Officers asked Defendant what happened, and Defendant admitted
to “whipping it out” when his credit card was declined and stated that he did that because of “how men
have been treated.”

Sgt. Reckinger spoke with Delta employees identified as D.J.B. and A.A.H., who stated that they observed
Defendant in the queue line for Delta Airlines ticketing stations 19 and 20. D.J.B. stated that she could
hear Defendant yelling that he wanted to go the bathroom before he went behind the Delta Airlines ticketing
station and appeared to unzip his pants. A.A.H. stated that she was working behind the ticketing counter
when she heard Defendant yelling. A.A.H. stated that Defendant went behind the employee area of the
ticket counter, stood near her, and appeared to unzip his pants. A.A.H. reported that Defendant appeared
intoxicated or mentally ill and that Defendant’s behavior seemed to catch the attention of customers and
other employees. Defendant was placed under arrest.

During a search of Defendant incident to arrest, Defendant admitted to Officers that he had a vial of
marijuana oil inside his left breast pocket of his suit coat that he bought in Las Vegas. Officer Nerison
located a small plastic syringe inside a small plastic pouch labeled NuLeaf Reno Production LLC –
Syringe – Ice Cream Cake (0.5g) – 445.5mg THC.” Officer Nerison observed that the syringe contained a
small amount of greenish-yellow liquid.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-19-25578                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         10/15/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Mark Meyer                         Electronically Signed:
                         Detective                          10/14/2019 12:14 PM
                         4300 Glumack Drive                 Hennepin County, MN
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 50



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher P. Renz                    Electronically Signed:
                     Prosecuting Attorney                   10/08/2019 10:47 AM
                     17 Washington Avenue N
                     Suite #300
                     Minneapolis, MN 55401
                     (612) 339-7300




                                                  3

===== PAGE 004/006 =====
                                                        27-CR-19-25578                                            Filed in District Court
                                                                                                                     State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                     10/15/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                     X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on January 15, 2020 at 8:25 AM before the
 above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                 Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 14, 2019.

 Judicial Officer                    Todd Fellman                             Electronically Signed: 10/14/2019 12:23 PM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                        LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                     I hereby Certify and Return that I have served a copy of this
                               vs.                                          Summons upon the Defendant herein named.
                                                                             Signature of Authorized Service Agent:
                    Paul Joseph Owens
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                     27-CR-19-25578     Filed in District Court
                                                                           State of Minnesota
                                         DEFENDANT FACT SHEET                     10/15/2019

Name:                                        Paul Joseph Owens
DOB:                                         01/24/1967
Address:                                     2820 Snelling Avenue N
                                             Apt 211
                                             Roseville, MN 55113-1734

Alias Names/DOB:
SID:                                         MN16KB1387
Height:                                      6' 1"
Weight:                                      250lbs.
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          M313171253907 (MN)
Alcohol Concentration:




                                                           5

===== PAGE 006/006 =====
                                                       27-CR-19-25578                                   Filed in District Court
                                                                                                           State of Minnesota
                                         STATUTE AND OFFENSE GRID                                                 10/15/2019
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense    MOC      GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                   Agencies            Numbers

1     Charge    10/7/2019   152.025.2(1)                          Gross       D0500        MN0272500          19010503
                            Drugs - 5th Degree - Possess          Misdemeanor
                            Schedule 1,2,3,4 - Not Small Amount
                            Marijuana

2     Charge    10/7/2019   609.72.1(3)                          Misdemeanor N3030         MN0272500          19010503
                            Disorderly Conduct -
                            Offensive/Abusive/Boisterous/Noisy/O
                            bscene




                                                                  6


===== DOC: MCRO_27-CR-19-25578_Summons_2019-10-15_20240430092307.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Summons
filing_date: 2019-10-15
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                          Court File Number: 27-CR—19—25578      |




                                                                             Case Type: Crim/Traf Mandatory

                                                                          Notice 0f Hearing (Appearance)



PAUL JOSEPH OWENS
2820 SNELLING AVE N APT 211
ROSEVILLE MN 551 13-1734




State 0f Minnesota vs   PAUL JOSEPH OWENS
You are hereby summoned t0 appear before the coult t0 answer the enclosed complaint on:
                                                       Setting
                                            Wednesday, January 15, 2020
                                                 First Appearance
                                                       8:25   AM
at the following location:

                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN  55415
                             612-348-6000



NOTICE to named party 0n complaint:
o   Bring this notice and a valid State picture I.D. With you t0 court.
o   Please call 612-348-2040 at least one week in advance if you require the assistance 0f an interpreter.
o   You may be detained after your court appearance for ﬁngerprinting and photographing.


              I
                  Failure t0 appear for this hearing Will result in a warrant for your arrest.     ‘




Dated: October 15, 2019                         Sarah Lindahl-Pﬁeffer
                                                Court Administrator
                                                Hennepin County District Court


===== DOC: MCRO_27-CR-19-25578_Warrant Issued_2020-01-15_20240430092305.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Warrant Issued
filing_date: 2020-01-15
pages: 001
--- end meta
===== PAGE 001/001 =====
Alias names:                                                                                        WARRANT
Paul Owens; PAUL JOSEPH OWENS            Warrant #: 27-CR-19-25578 - 1             TO: The Sheriff or any Peace Officer of
                                 27-CR-19-25578                                    Hennepin County or other person authorized to
Defendant failed to appear on:   Court Division: 4                                 execute this warrant.
01/15/2020 First Appearance      Community: Metropolitan Airports Commission -
PSF 141                          MAC                                               IT IS HEREBY ORDERED, in the name of the
                                                                                   State of Minnesota, that the defendant named in
                                             State of Minnesota vs.                the complaint be apprehended and arrested
                                                 Paul J. Owens                     without delay and brought before the Court to
Conditions of Release:                         DOB: 01/24/1967                     be dealt with according to law.
                                              SID: MN 16KB1387
                                          C/O REGIONS HOSPITAL                     Witness the Honorable Judge of District Court
                                                STATION NE4                        this January 15, 2020.
*27 CR 19 25578*                           640 JACKSON STREET
                                             ST PAUL MN 55101
                                                                                   _________________________________
                                     GROSS MISDEMEANOR WARRANT                     Susan N. Burke
                                                                                   Judge of District Court
                                 The original Complaint has been duly signed and
                                 filed with the Hennepin County District Court.                     NIGHTCAP
                                                                                   You are commanded to arrest the defendant on
                                 Recommended bail: 3,000.00 Or 500.00 Any          Sunday, legal holiday, or in the night time.

                                  1; G;    5th Degree Controlled Substance
                                  2 M      Possession - Gross Misdemeanor;         ________________________________
                                                                                   Susan N. Burke
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES        NO


===== DOC: MCRO_27-CR-19-25578_Notice of Hearing_2022-08-15_20240430092303.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Notice of Hearing
filing_date: 2022-08-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       Cou rt
                                            d in District
                                       Fletate of Minnesota
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                               AUG 1 5 2022                                  FOURTHJUDICIAL DISTRICT


State of Minnesota




PAULJOSEPH OWENS                                                                            Court File: 27-CR-19-25578

                                                                                                      27-CIb I 7'2 95/4:>
                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                     Judge M. Jacqueline Regis
         Monday, October 03, 2022                                                    Public Safety Facility
                                                         with
                 9:30 AM                                                             401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                           This appearance is for: Pre—trial

     >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction wi|| be entered if you faiI to appear.

     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     >   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

    >    Look for your name on a monitor for further courtroom information.
                                                                                                            €§
    >    Court may take a few hours — please plan for this.

    >    If your contact information changes, you must let the
                                                                 court know at 612-348—2040.

    >    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help—Topics/Representing—YourseIf—in—Court.aspx.

    >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                      FILE COPY




Printed on 8/15/2022


===== DOC: MCRO_27-CR-19-25578_Notice of Evidence and Identification Procedures_2022-08-15_20240430092302.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Notice of Evidence and Identification Procedures
filing_date: 2022-08-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-19-25578
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           8/15/2022 2:42 PM


STATE OF MINNESOTA                                                                       JUDICIAL COURT

COUNTY OF HENNEPIN                                                            FOURTH JUDICIAL DISTRICT


 State of Minnesota                                                          Court File No.: 27-CR-19-25578

                    Plaintiff
                                                                   NOTICE BY PROSECUTING ATTORNEY
  vs.                                                                OF EVIDENCE AND IDENTIFICATION
                                                                  PROCEDURES PURSUANT TO RULE 7.01
 Paul Joseph Owens

                    Defendant


TO:       The above-named Defendant:

       Pursuant to Rule 7.01 Minnesota Rules of Criminal Procedure, I hereby advise you that in the
above-named case, the prosecution may have:

         Evidence against the defendant obtained as a result of a search, search and seizure, wiretapping,
or any form of electronic or mechanical ease dropping.

          Confessions, admissions, or statements in the nature of confessions made by the defendant.

         Evidence against the defendant discovered as a result of confessions, admissions, or statements
in the nature of confessions made by the defendant.

          Employed the following identification procedures during its investigation:

          Lineups and/or Showups;

          Other observations of the defendant;

          The exhibition of photographs of the defendant or any other person; and

          Others _______________________________________________________________________

(More specific information may be obtained by contacting the Prosecuting Attorney.)



 Dated:      August 15, 2022                     s/Christopher P. Renz

                                                 Prosecuting Attorney Metropolitan Airports Commission




                                                       100 Washington Avenue South, Suite 1700
                                                            Minneapolis, Minnesota 55401
                                                                   (612) 339-7300


===== DOC: MCRO_27-CR-19-25578_Request for Disclosure_2022-08-15_20240430092301.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Request for Disclosure
filing_date: 2022-08-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                 27-CR-19-25578
                                                                                                                                         Filed in District Court
                                                                                                                                           State of Minnesota
                                                                                                                                           8/15/2022 2:42 PM
STATE OF MINNESOTA                                                                                                           JUDICIAL COURT

COUNTY OF HENNEPIN                                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota                                                                                              Court File No.: 27-CR-19-25578
                 Plaintiff,
 vs.                                                                                                  STATE’S REQUEST FOR DISCLOSURE
Paul Joseph Owens
                 Defendant.


      Pursuant to Rule 9, Minnesota Rules of Criminal Procedure, the State of Minnesota requests defendant make the following disclosures.

     1) Documents and tangible objects, the location of buildings and places concerning which the defendant intends to offer evidence, and
also any reports on prospective jurors regardless as to whether the defendant intends to use said reports at trial.

The State of Minnesota requests disclosure of books, papers, documents, photographs and tangible objects which defendant has in his/her
possession or under his/her control and intends to introduce into evidence at the trial or concerning which the defendant intends to offer
evidence at the trial and requests an opportunity, at a reasonable time and place, to inspect and reproduce the same. The State of Minnesota
also requests an opportunity at a reasonable time, to inspect and photograph buildings or places in the defendant’s possession or under
his/her control concerning which the defendant intends to offer evidence at the trial.

If said books, papers, documents, photographs, tangible objects, buildings or places are not in defendant’s possession or under his/her
control, the State requests defendant advise the State of their location.

     2) Reports of Examination and Tests

The State of Minnesota requests an opportunity, at a reasonable time and place, to inspect and reproduce any results or reports of physical or
mental examinations, scientific tests, experiments or comparisons made in connection with the above-entitled matter within the possession or
control of the defendant which he/she intends to introduce in evidence at the trial or which were prepared by witnesses who the defendant
intends to call at the trial when the results or reports relate to his/her testimony.

The State of Minnesota also requests, for all expert witnesses the defendant may call to testify at trial, a written summary of the subject matter
of the expert’s testimony along with findings, opinions, or conclusions the expert will give, the basis for them and the expert’s qualifications.

     3) Notice of the Defense and Defense Witnesses and Criminal Record

         a. The State of Minnesota requests that the defendant inform the State in writing of any defense, other than that of not guilty on
         which the defendant intents to rely at the trial, including but not limiting to the defense of self-defense, entrapment, mental illness or
         deficiency, duress, alibi, double jeopardy, statute of limitations, collateral estoppel, defense under Minn. Stat. Sec. 609.035, or
         intoxication.

         The State further requests that the defendant supply the prosecuting attorney with the names and addresses of persons whom the
         defendant intends to call as witnesses at the trial together with their record of convictions, if any.

         b. The State of Minnesota requests an opportunity to inspect and reproduce any relevant written or recorded statements of the
         persons whom the defendant intends to call as witnesses at the trial and also statements of prosecution witnesses obtained by
         defense counsel, the defendant or persons participating in the defense and which are within the possession or control of the
         defendant and the prosecuting attorney requests an opportunity to inspect and reproduce any written summaries within defense
         knowledge of the substance of any oral statements made by such witnesses to defense counsel or obtained by the defendant at the
         direction of his counsel. The prosecuting attorney requests that the defendant disclose the substance of any oral statements that
         relate to the case made by persons the defendant intends to call as witnesses at trial and that were made to defense counsel or
         persons participating in the defense.

         c. Alibi and Entrapment.

         The State of Minnesota requests that if the defendant intends to offer evidence of an alibi, that he/she inform the prosecuting attorney
         of the specific place or places where the defendant contends he/she was when the alleged offense occurred. The State further
         requests the names and addresses of the witnesses he/she intends to call at the trial in support of the alibi.

         The State of Minnesota requests that if the defendant intends to offer evidence of entrapment, that the defendant inform the
         prosecuting attorney of the facts supporting the defense and elect whether to submit the defense to the court or a jury.

         d. Criminal Record

         The State of Minnesota requests the defense counsel inform the State of any prior convictions of the defendant.

                                                                                  Respectfully Submitted

        Dated:       August 15, 2022                                              s/Christopher P. Renz

                                                                                 Prosecuting Attorney Metropolitan Airports Commission


                 100 Washington Avenue South, Suite 1700
                      Minneapolis, Minnesota 55401
                             (612) 339-7300


===== DOC: MCRO_27-CR-19-25578_Notice of Hearing_2022-10-03_20240430092300.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Notice of Hearing
filing_date: 2022-10-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                        State of Minnesota
STATE 0F MINNESOTA                                           OCT 0 3 2022                                DISTRICT COURT
HENNEPIN COUNTY                                                                                 FOURTH JUDICIAL DISTRICT



State of Minnesota

V


PAUL JOSEPH OWENS                                                                               Court File: 27-CR-19-28316
                                                                                                  274,11- 11(73
                                                      NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                         Judge M. Jacqueline Regis
           Monday, November 07, 2022                                                     Public Safety Facility
                                                                with
                    9:30 AM                                                              401 South Fourth Avenue
                                                                                         Minneapolis, MN 55415

                                                 This appearance is for: Pre-trial

            If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
            misdemeanors, a conviction wi|| be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.

            Look for your name on a monitor for further courtroom information.
      V




           Court may take a few hours     

                                              please plan for this.
     V




            If your contact information Changes, you must let the court know at 612348-2040.


            |f you are appearing on a   traffic offense, please bring your driver's license and proof of insurance.

            If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.
     VVV




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/He|p-Topics/RepresentingYourseIfin-Court.aspx.

           if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant                 or given'a~copy of this notice in court
              was



    Defendant Signature
                                                                                                        LL
                                                                                     Date

                                                             FILE COPY




Printed on 10/3/2022


===== DOC: MCRO_27-CR-19-25578_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-07_20240430092259.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Flled In Dlstrlct Court
                                             State of Minnesota
State of Minnesota                                                                                      District Court
                                                  NOV 0 7 2022
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                              Order to Fourth Judcial istrict Court
                                                                                               Psychological Services
PAUL JOSEPH OWENS,                                                                                   27-CR-19-25578
           Defendant.                                                                         27-CR-1928316



                                             Defendant Information
                                       EOut of Custody       DIn Custody at Facility:
                                                                            




Date of Birth: 01/24/1967                                 SILS Identifier: 616121; 0317209
Phone:              Home: Unknown, Cell: 612-447-8182
Email:              p.j.owen5111@gmail.com
Cu rrent Add ress: C/O REGIONS HOSPITAL
                    A'lTN NE4
                    640 JACKSON ST
                    ST PAUL MN 55101
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions: Richard Cohen 651-645-0511

it is hereby ordered:
         X    For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: LAURA ANN NOLEN                           Phone:       612-543-0262
       Prosecuting Attorney: CHRISTOPHER PAUL RENZ                 Phone:       612-339-7300
       Probation Officer:                                          Phone:

3.   The hearing for the return of the psychological evaluation will be held on December 19, 2022 at 9:30
     AM.



                                                                                                        HC 2926 (10/2022)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be fonNarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
              b.      May be mentally ill and dangerous, and
              c.      Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
          a. Presents an imminent risk of serious danger to another,
           b. May be imminently suicidal, or
          c. Needs emergency intervention.
Dated:November7, 2022                                v             1i


                                                                            Mi/JacqueliMRegis
                                                                            District Court Judge

     /   Please scan and e-mail the order to: 4'" Psvch Services Orders.
     f Please direct the prosecuting agency to forward copy of the police report for each case to Psychological Services.
                                                          a

     l   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                        HC 2926 (10/2022)


===== DOC: MCRO_27-CR-19-25578_Notice of Hearing_2022-11-07_20240430092258.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Notice of Hearing
filing_date: 2022-11-07
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                             Court File Number: 27-CR1925578
                                Flled In Dlstrlct court          Case Type: Crim/Traf Mandatory
                                 State of Minnesota
                                                                                              '
                                                                           Not'ice of Hearing
                                     NOV D 7 2022
FILE COPY



State of Minnesota vs PAUL JOSEPH OWENS
You are notiﬁed of the following hearing date(s):
                                                 Setting
                                           January 10, 2023
                                                 Hearing
                                                 1:30 PM

at the following location:
                         No Judicial Ofﬁcer Assigned
                        Hennepin County District Court
                        GC-C857
                        Hennepin County Government Center
                        300 South Sixth Street
                        Minneapolis, MN 55487
                        612-348-6000
You are expected to appear fully prepared. You must notify the court if your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mnc0urts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.


          E'
                Dated: November 7, 2022                Sara Gonsalves
                                                       Hennepin County Court Administrator




cc;   PAUL JOSEPH OWENS
      LAURA ANN NOLEN
      CHRISTOPHER PAUL RENZ




MNCIS-HRG-134           State            Notice of Hearing              Rev 10/19        Page 1 of 1


===== DOC: MCRO_27-CR-19-25578_Notice of Hearing_2022-11-07_20240430092257.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Notice of Hearing
filing_date: 2022-11-07
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                      District Court
Hennepin County                                                                 Fourth Judicial District
                                Filed In Dlstrl ct Court                .

                                 State of Minnesota             Court Flle Number: 27-CR-19-25578
                                                                    Case Type: Crim/Traf Mandatory
                                    NOV 0 7 2022
                                                                               Notice of Hearing

FILE COPY



State of Minnesota vs PAUL JOSEPH OWENS
You are notiﬁed of the following hearing date(s):
                                                    Setting
                                             January 16th, 2022
                                                 Pre-trial
                                                   9:30 AM

at the following location:


                        Hennepin County District Court
                        PSF 141
                        Public Safety Facility
                        401 South Fourth Avenue
                        Minneapolis, MN 55415
                        612-348-6000
You are expected to appear fully prepared. You must notify the court if your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.


          E'
                Dated: November 7, 2022                    Sara Gonsalves
                                                           Hennepin County Court Administrator




cc;   PAUL JOSEPH OWENS
      LAURA ANN NOLEN
      CHRISTOPHER PAUL RENZ




MNCIS-HRG-134           State               Notice of Hearing               Rev 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-19-25578_Notice of Hearing_2023-01-10_20240430092255.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Notice of Hearing
filing_date: 2023-01-10
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT
                                                                        J'"
                                                       .
                                                             .      -


                                                           D'SU'ICI'.
                                                                        bu  uz".
State of Minnesota                                               Minnesota
                                               FIéetgtg'of
V
                                                       1A" iii 2023
PAULIOSEPH OWENS                                                                               COUI't FIIeZ 27-CR-19-25578



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                         Referee George Borer
           Tuesday, March 21, 2023                           with                        300 South Sixth Street
                   1:30 PM
                                                                                         Minneapolis MN 55487-0419

                                              This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

      >   Look for your name on a monitor for further courtroom information.

      >   Court may take a few hours   -

                                           please plan for this.

      >   If your contact information changes, you must let the court know at 612-3482040.


      >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >   If you are paying a fine, please bring payment if you can.      Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/RepresentirigYourselfinCourtaspx.

      >   If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                              Date

                                                           FILE COPY




Printed on 1/10/2023


===== DOC: MCRO_27-CR-19-25578_Order for Dismissal_2023-06-29_20240430092254.pdf =====
--- meta
case_number: 27-CR-19-25578
defendant: PAUL JOSEPH OWENS
filing_type: Order for Dismissal
filing_date: 2023-06-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-19-25578
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 6/29/2023 1:11 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                 Plaintiff,                                 Court File No. 27-CR-19-25578

v.                                                    ORDER FOR DISMISSAL PURSUANT
                                                         TO RULE 20.01, SUBD. 8(2)
Paul Joseph Owens,

                 Defendant.

        Whereas, Defendant was found incompetent in the above matter on May 15, 2023, and;
         Whereas, the Minnesota Rule of Criminal Procedure 20.01, subd. 8(2) provides that
     “Gross Misdemeanors. The criminal charges must be dismissed 30 days after the date of
     finding the defendant incompetent to proceed unless before that date the prosecutor files a
     written notice of intent to prosecute when the defendant regains competency,” and;
        Whereas, the 30-day deadline was June 14, 2023, and;
         Whereas, the Court has reviewed the file and Notices of Intent to Prosecute has not been
     filed;



        It is therefore ordered that:
        1. File 27-CR-19-25578 is DISMISSED.


Date: June 29, 2023                                  BY THE COURT:




                                                     Michael K. Browne
                                                     Judge of District Court




                                                 1



========================================================================================================================

<<< CASE 27-CR-19-28883 >>>

===== DOC: 27-CR-19-28883.pdf (Docket) =====
--- meta
case_number: 27-CR-19-28883
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:45 AM


   Case Information                                                                  Related Cases
   Case Number: 27-CR-19-28883                                                       27-MH-PR-20-96
   Case Title: State of Minnesota vs JACOB MAMAR JOHNSON                             27-MH-PR-22-181
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/22/2019
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • HAMID, MAWERDI AHMED - Lead Attorney
                                                                • HALLMAN, DANIEL BRIAN
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J
                                                                • STEPHENSON, ZACHARY LEE
                                                                • VOGT, SOPHIA DASTAGIR

                                                                Attorneys Inactive
                                                                • CONCEPCION, ALBANIA
                                                                • YENINA, NATASHA



   Defendant                                                    Attorneys Active
   JOHNSON, JACOB MAMAR Active Warrant                          • FRAME, HOLLY ROSE - Lead Attorney
   DOB: 12/18/1988                                              • Herlofsky, Susan
   APPLE RIVER TWP, WI 54001                                    • KOWARSKI, RACHEL FURNISS
   Alias: Also Known As Zelinski-Johnson, Jacob
                                                                Attorneys Inactive
                                                                • Charles, Kellie
                                                                • FRANCE-RAMIREZ, MORGAN ANDRES
                                                                • Herlofsky, Susan
                                                                • KARP, ELIZABETH GLORIA
                                                                • KNOTT, VICTORIA LYNN
                                                                • OLSON, AARON JAMES




   Warrants


   Inactive Warrants

   JOHNSON, JACOB MAMAR Bench Warrant
   Judicial Officer: Janzen, Lisa K

===== PAGE 002/014 =====
12/15/2021 01:19 PM       Status: Warrant Cleared by Wt Office
10/05/2021 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




JOHNSON, JACOB MAMAR Bench Warrant
Judicial Officer: Brandt, Gina M.
07/22/2021 09:53 PM        Status: Warrant Cleared by Wt Office
05/18/2021 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




ZELINSKI, JACOB L Bench Warrant-fail to appear at a hearing
Judicial Officer: Lamas, Carolina A.
03/10/2021 10:21 AM       Status: Warrant Cleared by Wt Office
02/10/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $3,000.00




ZELINSKI, JACOB L Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
12/15/2020 09:00 AM        Status: Warrant Cleared by Wt Office
11/16/2020 01:31 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $3,000.00




ZELINSKI, JACOB L Bench Warrant-fail to appear at a hearing
Judicial Officer: Willms, Angela J.
11/13/2020 06:58 AM        Status: Warrant Cleared by Wt Office
10/09/2020 01:31 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




ZELINSKI, JACOB L Bench Warrant
Judicial Officer: Janzen, Lisa K
09/29/2020 03:30 AM        Status: Warrant Cleared by Wt Office
07/21/2020 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




ZELINSKI, JACOB L Arrest, Complaint, Order of Detention
Judicial Officer: Moore, James
11/22/2019 11:59 AM        Status: Warrant Cleared by Wt Office
11/22/2019 11:40 AM       Status: Issued Active

Bond/Bail Options

===== PAGE 003/014 =====
Bond or Cash Bail                                                  Amount: $7,500.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small        Statute: 152.025.2(1)
       Amount Marijuana

       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)


          Disposition: Dismissed                                        Disposition Date: 02/22/2023


       Level of Charge: Felony

       Offense Date: 09/06/2019
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Park Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/07/2022            Interim conditions for JOHNSON, JACOB MAMAR
                      Judicial Officer: Janzen, Lisa K
                      Expiration Date: 02/22/2023

                       • Remain law-abiding
                       • Make all future court appearances
                       • Conditions, other
                       • Post Bail or Bond with No Conditions
                         $10,000.00
                       • Release with Conditions
                         $0.00


02/01/2022            Interim conditions for JOHNSON, JACOB MAMAR
                      Judicial Officer: Janzen, Lisa K
                      Expiration Date: 09/07/2022

                       • Remain law-abiding
                       • Make all future court appearances
                       • Conditions, other
                       • Post Bail or Bond with Conditions
                         $2,000.00
                       • Post Bail or Bond with No Conditions
                         $10,000.00


12/17/2021            Interim conditions for JOHNSON, JACOB MAMAR
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 02/01/2022

                       • Remain law-abiding
                       • Make all future court appearances
                       • Conditions, other
                       • Contact with probation
                       • Follow all instructions of probation

===== PAGE 004/014 =====
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency


07/23/2021   Interim conditions for JOHNSON, JACOB MAMAR
             Judicial Officer: Fellman, Todd
             Expiration Date: 12/17/2021

             • Post Bail or Bond with No Conditions
               $3,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Conditions, other
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency


03/11/2021   Interim conditions for JOHNSON, JACOB MAMAR
             Judicial Officer: Willms, Angela J.
             Expiration Date: 07/23/2021

             • Release with No Bail, Bond, or Conditions Required (ROR)


12/16/2020   Interim conditions for JOHNSON, JACOB MAMAR
             Judicial Officer: Willms, Angela J.
             Expiration Date: 03/11/2021

             • Post Bail or Bond with No Conditions
               $3,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • Psychological evaluation/treatment


02/12/2020   Interim conditions for JOHNSON, JACOB MAMAR
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 12/16/2020

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Conditions, other


11/25/2019   Interim conditions for JOHNSON, JACOB MAMAR
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 02/12/2020

             • Post Bail or Bond with No Conditions
               $7,500.00

===== PAGE 005/014 =====
Case Assignments


Current Case Assignment
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023

Prior Case Assignments
Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 03/30/2021
Reassignment Reason: Reassigned

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 01/03/2020
Reassignment Reason: Reassigned

Judicial Assignment: Janzen, Lisa K
Date of Assignment: 11/26/2019
Reassignment Reason: Reassigned

Date of Assignment: 11/22/2019
Reassignment Reason: Initial Assignment




Case Events


02/24/2023             Rule 20 Progress Report
                       Index #55


02/22/2023             Dismissal by Prosecuting Attorney
                                                                
                       Index #54
                                                               1 page




02/21/2023             Fail to Appear at a hearing
                       Party: Defendant JOHNSON, JACOB MAMAR


02/21/2023             Hearing Held Remote


02/14/2023             Request for Continuance
                       Index #53


02/14/2023             Fail to Appear at a hearing
                       Party: Defendant JOHNSON, JACOB MAMAR


02/14/2023             Hearing Held Remote


01/31/2023             Request for Continuance
                       Index #52

===== PAGE 006/014 =====
01/31/2023   Fail to Appear at a hearing
             Party: Defendant JOHNSON, JACOB MAMAR


01/31/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #51                                                 1 page




11/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #50                                                 2 pages




09/14/2022   Proposed Order or Document
                                                                        
             Index #49
                                                                       3 pages




09/14/2022   Correspondence for Judicial Approval
                                                                        
             Index #48
                                                                       2 pages




09/07/2022   Order-Other
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #47                                                 4 pages




09/07/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #46                                                 1 page




09/02/2022   Rule 20 Progress Report
             Index #45


08/02/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/02/2022   Waiver of Appearance
             Index #44


07/25/2022   Rule 20 Progress Report
             Index #43


05/11/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #42                                                 2 pages




04/12/2022   Returned Mail
                                                                         
             Index #41
                                                                       1 page

===== PAGE 007/014 =====
04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engisch, Nicole A.
             Index #40                                                 1 page




02/01/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #39                                                 1 page




02/01/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #38                                                 6 pages




02/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/01/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney FRAME, HOLLY ROSE;
             Defendant JOHNSON, JACOB MAMAR;
             Attorney SORENSEN, ROBERT J


01/31/2022   Rule 20 Evaluation Report
             Index #37


01/31/2022   Rule 20 Report Distributed


12/17/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, JACOB MAMAR;
             Attorney KOWARSKI, RACHEL FURNISS;
             Attorney O'ROURKE, DAWN MARIE


12/17/2021   Probable Cause Found


12/17/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Norris, Lyonel
             Index #36                                                 2 pages




12/17/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Norris, Lyonel
             Index #35                                                 1 page




12/15/2021   Warrant Cleared by Wt Office


12/15/2021   Application for Public Defender
             Index #34


10/05/2021   Warrant Issued
             Index #33


10/05/2021   Fail to Appear at a hearing


10/05/2021   Hearing Held Using Remote Technology

===== PAGE 008/014 =====
07/23/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Fellman, Todd
             Index #32                                                 2 pages




07/23/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #31
                                                                       2 pages




07/23/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Fellman, Todd
             Index #30                                                 1 page




07/23/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, JACOB MAMAR;
             Attorney OLSON, AARON JAMES;
             Attorney STEPHENSON, ZACHARY LEE


07/22/2021   Warrant Cleared by Wt Office


05/18/2021   Warrant Issued
             Index #29


05/18/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney FRAME, HOLLY ROSE;
             Jurisdiction State of Minnesota


05/18/2021   Fail to Appear at a hearing


04/08/2021   Returned Mail
                                                                         
             Index #28
                                                                       1 page




03/30/2021   Notice of Case Reassignment
                                                                         
             Judicial Officer: Allyn, Julie
             Index #27                                                 1 page




03/17/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Quam, Jay
             Index #26                                                 2 pages




03/12/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #25                                                 3 pages




03/12/2021   Probation Referral Notification
                                                                         
             Index #24
                                                                       1 page




03/12/2021   Probable Cause Found


03/11/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney HALLMAN, DANIEL BRIAN;

===== PAGE 009/014 =====
             Defendant JOHNSON, JACOB MAMAR;
             Attorney KARP, ELIZABETH GLORIA; Jurisdiction State of Minnesota


03/11/2021   Notice of Remote Hearing with Instructions
                                                                                 
             Index #23
                                                                                2 pages




03/10/2021   Warrant Cleared by Wt Office


02/10/2021   Warrant Issued
             Index #22


02/10/2021   Fail to Appear at a hearing
             Party: Defendant JOHNSON, JACOB MAMAR


02/10/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney CONCEPCION, ALBANIA;
             Attorney FRAME, HOLLY ROSE


02/02/2021   Pre-Plea Worksheet
             Index #21


01/11/2021   Pre-Plea Worksheet
             Index #20


12/16/2020   Order for Conditional Release
                                                                                  
             Judicial Officer: Willms, Angela J.
             Index #19                                                          1 page




12/15/2020   Warrant Cleared by Wt Office


11/16/2020   Warrant Issued
             Index #18


11/16/2020   Fail to Appear at a hearing


11/13/2020   Warrant Cleared by Wt Office


10/09/2020   Warrant Issued
             Index #17


10/09/2020   Fail to Appear at a hearing
             Party: Defendant JOHNSON, JACOB MAMAR


09/29/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
             Index #16


09/29/2020   Warrant Cleared by Wt Office


07/21/2020   Warrant Issued
             Index #15

===== PAGE 010/014 =====
07/21/2020   Fail to Appear at a hearing


07/14/2020   Fail to Appear at a hearing


05/15/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #14                                                  2 pages




05/15/2020   Probable Cause Found


02/12/2020   Order for Conditional Release
                                                                          
             Judicial Officer: Janzen, Lisa K
             Index #13                                                  1 page




02/11/2020   Fail to Appear at a hearing


02/11/2020   Bail to stand as previously ordered


01/14/2020   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #12                                                  6 pages




01/14/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/14/2020   Bail to stand as previously ordered


01/06/2020   Rule 20 Evaluation Report
             Index #11


01/06/2020   Rule 20 Report Distributed


01/03/2020   Notice of Case Reassignment
                                                                          
             Judicial Officer: Lamas, Carolina A.
             Index #10                                                  1 page




12/12/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #9                                                   2 pages




11/27/2019   Demand or Request for Discovery
                                                                         
             Index #8
                                                                        8 pages




11/26/2019   Bail to stand as previously ordered


11/25/2019   Statement of Rights
             Index #7


11/25/2019   Identity Verified

===== PAGE 011/014 =====
11/25/2019          Order Granting Public Defender
                    Judicial Officer: Janzen, Lisa K
                    Index #6


11/25/2019          Application for Public Defender
                    Index #5


11/25/2019          Identity Verified


11/25/2019          Statement of Rights
                    Index #4


11/25/2019          Pretrial Release Evaluation Form
                    Index #3


11/22/2019          Warrant Cleared by Wt Office


11/22/2019          Warrant Issued
                    Index #2


11/22/2019          E-filed Comp-Warrant
                                                                                                  
                    Index #1
                                                                                                6 pages




Hearings


Previous Hearings

03/14/2023   01:30 PM            Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457
                                 Cancelled; Dismissed

03/07/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Dismissed

02/21/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

02/14/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

01/31/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

08/02/2022   01:30 PM            Hearing
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857
                                 Cancelled; Other

03/14/2022   09:00 AM            Omnibus Hearing

===== PAGE 012/014 =====
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Other

02/01/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/17/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

                        Date Updated: 12/16/2021
                        Reset by Court to 12/17/2021 01:30 PM - By agreement

                        Original Hearing Date: 12/16/2021 01:30 PM

10/26/2021   09:00 AM   Omnibus Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C657
                        Cancelled; Other

                        Date Updated: 07/28/2021
                        Reset by Court to 10/26/2021 09:00 AM - By agreement

                        Original Hearing Date: 08/03/2021 02:30 PM

10/05/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/03/2021   02:30 PM   Omnibus Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C657
                        Cancelled; Other

07/23/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

05/20/2021   09:00 AM   Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C657
                        Cancelled; Other

                        Date Updated: 03/18/2021
                        Reset by Court to 05/20/2021 09:00 AM - Other

                        Date Updated: 03/17/2021
                        Reset by Court to 05/18/2021 01:30 PM - Other

                        Original Hearing Date: 04/19/2021 10:30 AM

05/18/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C655

04/13/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

                        Date Updated: 03/12/2021
                        Reset by Court to 04/13/2021 01:30 PM - Other

===== PAGE 013/014 =====
                        Original Hearing Date: 03/15/2021 01:30 PM

03/11/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Willms, Angela J.
                        Location: PSF 143

02/10/2021   02:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

12/16/2020   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Willms, Angela J.
                        Location: PSF 143

11/16/2020   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

                        Date Updated: 11/16/2020
                        Reset by Court to 11/16/2020 01:31 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 11/16/2020 01:30 PM

10/09/2020   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Willms, Angela J.
                        Location: PSF 143

                        Date Updated: 09/29/2020
                        Reset by Court to 10/09/2020 01:31 PM - Other

                        Date Updated: 09/29/2020
                        Reset by Court to 11/04/2020 01:31 PM - Other

                        Original Hearing Date: 10/09/2020 01:31 PM

07/21/2020   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/14/2020   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

02/12/2020   09:30 AM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

02/11/2020   01:30 PM   Bail Hearing                                                    Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

01/14/2020   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

01/02/2020   01:30 PM   Omnibus Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C1053
                        Cancelled; Other

12/17/2019   10:00 AM   Hearing
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857
                        Cancelled; Other

===== PAGE 014/014 =====
   11/26/2019     10:00 AM            Hearing                                                              Result: Held On the Record
                                      Judicial Officer: Lamas, Carolina A.
                                      Location: GC-C857

   11/25/2019     01:30 PM            First Appearance                                                     Result: Held On the Record
                                      Judicial Officer: Janzen, Lisa K
                                      Location: PSF 143




   Dispositions


   02/22/2023            Disposition

                           1      Drugs - 5th Degree - Possess Schedule 1,2,3,4 -      Statute: 152.025.2(1)
                                  Not Small Amount Marijuana

                                  Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b));
                                  Minimum Fines-Controlled Substance Offenses (609.101.3)


                                    Disposition: Dismissed


                                  Level of Charge: Felony

                                  Offense Date: 09/06/2019
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Park Police Department

                                  Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - JOHNSON, JACOB MAMAR                                                                    Fines and Fees        $        75.00
                                                                                            Total Payments and Credits      -$        75.00
                                                                                      Current Balance as of 04/30/2024       $         0.00
   Transaction Details
   02/22/2023            Credit Waived                                                                                -$              75.00
   02/22/2023            Charge                                                                                        $              75.00




Search executed on 04/30/2024 06:45 AM


===== DOC: MCRO_27-CR-19-28883_E-filed Comp-Warrant_2019-11-22_20240430092416.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: E-filed Comp-Warrant
filing_date: 2019-11-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-19-28883                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                 11/22/2019


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.          19A11232
                                                                  Court File No.     27-CR-19-28883

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
JACOB MAMAR JOHNSON            DOB: 12/18/1988
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 09/06/2019
Control #(ICR#): 19269447
Charge Description: That on or about 9/6/2019, in Hennepin County, Minnesota, JACOB MAMAR
JOHNSON unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled
substance, to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-19-28883                                 Filed in District Court
                                                                                                 State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            11/22/2019


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On September 6, 2019, officers were dispatched to a welfare check at 4998 Lake Street East in
Minneapolis, Hennepin County, Minnesota.

Upon arrival, officers located a male matching the caller’s description, later identified as JACOB MAMAR
JOHNSON aka JACOB LAWRENCE ZELINSKI, Defendant herein, sitting under the Lake Street bridge.
Officers approached Defendant and observed needles, a lighter, rubber straps, and glass pipes laying on
the ground surrounding Defendant. Among these items, officers observed one needle that was loaded with
suspected narcotics.

Officers placed Defendant under arrest for drug paraphernalia. Officers asked if Defendant had any more
paraphernalia on his person. Defendant said he did not, but that he “found some bindles down there,”
referring to his campsite.

In a search incident to arrest, officers located a piece of papers with suspected narcotics in Defendant’s
pants pocket.

The needle contained 38 units of a mixture that tested positive for methamphetamine.

Defendant has prior Chapter 152 convictions, including MNCIS Case. No. 27-CR-18-2728.
Defendant has several active warrants (MNCIS #27-CR-18-2728; 27-CR-19-16799; 27-CR-19-3023).
Therefore, the State respectfully requests that his Complaint issue by warrant.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-19-28883                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         11/22/2019


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              James Huber                        Electronically Signed:
                         Sergeant                           11/22/2019 11:15 AM
                         2117 W River Parkway               Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 33031



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Natasha Yenina                         Electronically Signed:
                     300 S 6th St                           11/21/2019 04:29 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-19-28883                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                           11/22/2019
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

              X     Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $7,500.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 22, 2019.

 Judicial Officer                    James Moore                                     Electronically Signed: 11/22/2019 11:37 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           JACOB MAMAR JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-19-28883                      Filed in District Court
                                                                                           State of Minnesota
                                         DEFENDANT FACT SHEET                                     11/22/2019

Name:                                        JACOB MAMAR JOHNSON
DOB:                                         12/18/1988
Address:
Alias Names/DOB:                             Jacob Zelinski-Johnson   DOB: 12/18/1988
SID:                                         MN13GM1735
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            752961
SILS Tracking No.                            3125466
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-19-28883                                  Filed in District Court
                                                                                                            State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                11/22/2019
Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                  Agencies            Numbers

1     Charge       9/6/2019   152.025.2(1)                          Felony     DH5C0        MN0274200          19269447
                              Drugs - 5th Degree - Possess
                              Schedule 1,2,3,4 - Not Small Amount
                              Marijuana
      Penalty      9/6/2019   152.025.4(b)                          Felony     DH5C0        MN0274200          19269447
                              Drugs - 5th Degree Controlled
                              Substance - Sale or possession
      Definition   9/6/2019   609.101.3                             No-Level   DH5C0        MN0274200          19269447
                              Minimum Fines-Controlled Substance
                              Offenses




                                                                    6


===== DOC: MCRO_27-CR-19-28883_Demand or Request for Discovery_2019-11-27_20240430092415.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2019-11-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                       27-CR-19-28883
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                             11/27/2019 7:35 AM




 STATE OF MINNESOTA                                                  DISTRICT COURT — FELONY DIVISION

 COUNTY OF HENNEPIN                                                           FOURTH JUDICIAL DISTRICT



 State of Minnesota,                               )

                                                   )               DEMAND FOR PRESERVATION
                      Plaintiff,                   )               AND DISCLOSURE OF EVIDENCE,
                                                   )               AND MOTION FOR SUPPRESSION
                                                   )               AND OTHER RELIEF
 vs.                                               )

                                                   )               MNCIS No. 27-CR-19-28883
 Jacob Johnson,                                    )

                                                   )

                     Defendant                     )




                                            *          *       *




       Defendant, by and through counsel, hereby demands preservation of, disclosure 0f, and access

t0 all evidence related to the case; moves the Court for the relief speciﬁed below; and demands a

hearing on the same.



                 DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the

disclosures required under Rule 9.01 0f the Minnesota Rules of Criminal Procedure and applicable

case law.   .




       Defendant ﬁthher demands that the State disclose all such information and evidence, and that it

make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access t0 all items subject t0 disclosure, and this access shall include, as

appropriate, the opportunity t0 inspect, reproduce, photograph, test, interview, 0r otherwise document

the matters disclosed.

                     These demands apply to:

                1.   Investigative reports prepared by state agents or employees in the investigation or

                     evaluation 0f the case, together with the original notes of the arresting ofﬁcers, ifany.

                2.   Statements, as ﬁllly described in Rule 9.01, subd. 1(2). This request includes any

                     written or recorded statement made by the Defendant or any alleged accomplice,

                     regardless of When made, and the substance 0f any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-19-28883
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                            11/27/2019 7:35 AM



   Defendant 0r accomplices. This request includes recorded statements by any other

   person and any written record containing the substance of statements by them, Whether

   or not they are expected to be called at trial. This request includes statements made to

   any member of prosecution’s staff, Victim advocates, and any other person 0f Which the

   government is aware or should be aware. State V. Adams, 555 N.W.2d 3 10 (Minn. App.

   1996). It also includes disclosure of the fact that an interview With a Witness took place,

   regardless 0f whether it was transcribed 0r whether written statements or written




   request also encompasses copies 0f recorded statements made pursuant t0      m
   summaries were prepared. State V. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This



   SL168, 5 1 8 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever

   alleged reason are inaudible or unavailable.

   Audio or Video records produced regarding this case, including squad Video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and

   record checks.

   Reports related t0 examinations, tests, 01' expert testimony, as fully described in

   Rule 9.01, subd. 1(4). In addition t0 disclosure, Defendant also demands the in-person

   testimony of all analysts who performed tests the results of which the state intends to



   provides notice that he retains his right t0 cross—examine the analysts under

   Caulﬁeld, 722 N.W.2d 304, Minn. 2006.
                                                                                   m
   introduce into evidence at any hearing related t0 this case. Further, defendant hereby




   Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
   Search warrants obtained and executed regarding the case, including inventories and

   items seized.

   Identiﬁcation procedures including but not limited to lineups, show-up identiﬁcations,

   photo arrays, 0r the like, and details 0n the nature and circumstances 0f any and all

   identiﬁcation procedures that become known to the government in the future.

   Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).

   Conviction records for all Witnesses and other persons, as required t0 be disclosed

   under Rule 9.01, subd. 1(1).

10. Prior convictions of the Defendant or defense Witnesses, to be provided as certiﬁed

   copies. In addition to disclosure, defendant also demands notice if the state intends t0

   use a conviction to impeach any defense Witness, including Defendant.

===== PAGE 003/008 =====
                                                27-CR-19-28883
                                                                                                        Filed in District Court
                                                                                                         State of Minnesota
                                                                                                        11/27/2019 7:35 AM



            11. Alleged but uncharged misconduct, prior bad acts, 0r relationship evidence which

               the State intends t0 introduce at trial in this matter, disclosure to include police reports

               and any other documentation.

            12. Evidence related to an enhanced 0r aggravated sentence, as identiﬁed in Rule 9.01,

               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends

               t0 seek an aggravated 0r enhanced sentence.

       These requests encompass all information 0r evidence known t0 the prosecutor on this case

personally or if known to any other prosecutor 0r law enforcement agent, as well as information and

evidence about which the prosecutor on this case could acquire actual knowledge through the exercise

of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure of all audio 0r Video ﬁles 0n     CD ROM or DVD ROM
disc, and demands that the state provide any and all software 0r other ﬁles necessary t0 open, View 0r

play such disc(s).

       This demand for preservation and disclosure, in its entirety, continues until ﬁnal disposition of

this case. It therefore encompasses any additional information subj ect to disclosure that becomes

known to the State after the State has begun complying With discovery rules, orders 0r defense
requests. Minn. R. Crim. P. 9.03, subd. 2;




             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known t0

the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and

information Which might tend t0 mitigate 0r reduce potential punishment, as required under Minn. R.

Crim. P. 9.01 subd. 1(6), under Brady V. Maryland, 373 U.S. 83 (1963), and under subsequent cases.

This demand includes but is not limited t0 the following:

                1.   Evidence 0f bias of government witnesses 0r any consideration given a witness in

                     return for cooperation With the government, including any information regarding

                     pre-existing hard feelings, arguments, grudges, and disputes between the

                     complainant and the Defendant.

               2.    Information that a government witness and/or informant was under the inﬂuence of

                     alcohol, narcotics, 0r any other drug at the time of the observations about Which the

                     Witness Will testify and/or the informant informed.

===== PAGE 004/008 =====
                                     27-CR-19-28883
                                                                                            Filed in District Court
                                                                                             State of Minnesota
                                                                                            11/27/2019 7:35 AM



3.   Information tending to show the unreliability 0f a government Witness, 0r Which

     would tend to discredit the testimony of a government Witness, including_a request

     for any prior inconsistent, non-corroborative, or other witness statements which the

     Witness' trial testimony Will not reﬂect.

4.   Information—including docket numbers, dates and jurisdictions—indicating that

     a.   a government Witness has had a pending juvenile or criminal case on or since the

          offense in this case;

     b.   a government Witness was arrested, pleaded guilty, had a trial, or was sentenced

          0n or since the date of the offense in the present case;

     c.   a government Witness was 0n juvenile or criminal parole or probation 0n or

          since the date of the offense; and

     d.   a government Witness now has or has had any other liberty interest that the

          witness could believe 0r could have believed might be favorably affected by

          government action.

5.   Information that any government witness is or has been a police informant either at

     the time 0f the offense and/or through the day of trial, including the kind 0f

     assistance or beneﬁts provided. "Beneﬁt" refers to any monetary compensation,

     assistance 0f the prosecutor 0r the court concerning pending charges against the

     informant, 0r any other sort of consideration of value. Here, the demanded

     disclosure includes but is not limited to:

                   the length and extent 0f the witness' informant status;

             b.    the amounts that have been paid to the informant in connection with this

                   case;

              c.   non-monetary assistance provided 0r promised to the informant,

                   including, but not limited to, assistance in avoiding or minimizing harm

                   from charges pending against the informant either at the time 0f the

                   offense and/or any other time through the day 0f trial;

              d.   all statements   made to the informant that promised beneﬁts would not be
                   provided Without cooperation in connection With this case;

              e.   the nature 0f assistance provided t0 the informant prior to this case,

                   including the number 0f occasions and form 0f help.

6.   Information Which tends t0 show a government Witness' corruption including

     anything in police ofﬁcers’ personnel ﬁles indicative of corruption.

===== PAGE 005/008 =====
                                    27-CR-19-28883
                                                                                            Filed in District Court
                                                                                             State of Minnesota
                                                                                            11/27/2019 7:35 AM



      Perjury by any government Witness at any time, Whether 0r not adjudicated and

      Whether or not in connection with this case.

      Information that any government witness has made prior false accusations,

      including but not limited t0 prior complaints t0 the police 0r law enforcement

      agencies that did not result in a conviction.

      Information regarding any prior "bad act" of a government witness Which may bear

      upon the veracity of the witness with respect to the issues involved in the trial,

      including but not limited t0 the issues of self—defense or defense ofothers.

10.   Any other information tending to show a government witness' bias in favor of the
      government or against the defendant 0r Which otherwise impeaches a Witness'

      testimony, including civilian—review-board complaints against police ofﬁcers

      involving facts similar t0 those of this case, whether resolved for or against the

      ofﬁcer.

11. Names and addresses of all Witnesses        Who d0 not fully corroborate the government's
      case or would serve t0 contradict 0r impeach the government's evidence.

12.   Any indication of threats or acts of aggression toward the defendant by the
      complainant 0r decedent, and any information that the complainant had possession

      of any weapons at the time of the incident. Also, any other information Which

      would indicate that the complainant was the ﬁrst aggressor and/or that the

      Defendant acted in self—defense.

13. Names and address of any person who:

            a.   identiﬁed some person other than the Defendant as a perpetrator of the

                 alleged offense;

            b.   failed to identify the Defendant as a perpetrator 0f the alleged offense

                 When asked t0 do so in any identiﬁcation procedure;
            c.   gave any description(s) 0f the perpetrator(s) 0f the alleged offense Which

                 in any material respect differs from   my client.
14. Information known to the government which is favorable to the defense, Whether or

      not technically admissible in court, and Which is material to the issues of guilt

      and/or punishment. This includes all information that the Defendant was not

      involved in the alleged offenses and/or that the requisite elements required to prove

      any of the charged offenses cannot be met.

===== PAGE 006/008 =====
                                                27-CR-19-28883
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                         11/27/2019 7:35 AM



       Defendant further demands that all ofﬁcers and investigative agencies concerned abide by their

continuing obligation t0 discover, preserve, and disclose in writing any information or materials that

might be Viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

either substantively, as impeachment, or as tending to discredit the government's Witnesses. Kyles V.

Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty t0 learn"

favorable information relating to the Defendant).

       These requests encompass all information 0r evidence known t0 the prosecutor on this case

personally or if known to any other prosecutor 0r law enforcement agent, as well as information and

evidence about which the prosecutor on this case could acquire actual knowledge through the exercise

of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure 0f all audio 0r Video ﬁles 0n     CD ROM or DVD ROM
disc, and demands that the state provide any and all software 0r other ﬁles necessary t0 open, View or

play such disc(s).

       This demand for preservation and disclosure, in its entirety, continues until ﬁnal disposition of

this case. It therefore encompasses any additional information subj ect t0 disclosure that becomes

known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders 0r defense requests. Minn. R.    Crim. P. 9.03, subd. 2;



                          MOTION TO COMPEL DISCLOSURE AND ACCESS

                Defendant moves the Court for an Order requiring the State

            1   To preserve all evidence and other matters subject t0 disclosure as herein demanded and
                as otherwise required by Minnesota Rule of Criminal Procedure 9.01.

           2    To permit Defendant t0 have access t0, inspect, reproduce, photograph, 0r otherwise
                document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.

                1 3(2).



           3    T0 allow defendant t0 conduct reasonable tests or t0 provide notice and an opportunity
                for defense experts to observe the state’s own tests if those tests preclude further tests 0r

                experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).

           4    To assist Defendant in seeking access t0 speciﬁed matters relating to the case Which are
                Within the possession or control of an ofﬁcial or employee of any governmental agency,

                but which are not Within the control of the prosecuting attorney, as described in Minn.

                R. Crim. P. 9.01, subd 2(1).

===== PAGE 007/008 =====
                                                 27-CR-19-28883
                                                                                                         Filed in District Court
                                                                                                             State of Minnesota
                                                                                                            11/27/2019 7:35 AM



            5   For an Order directing the prosecuting attorney t0 identify and produce any informants

                Who supplied 0r contributed information t0 the prosecution Which led t0 the issuance of
                a Complaint against the Defendant 0n the grounds:

                    a.   The privilege of non-disclosure of any informants must give way and disclosure

                         of the identity 0f an informer is required where disclosure is essential or relevant

                         and material, and helpﬁll t0 the defense of an accused, 0r lessens the risk offalse

                         testimony, or is necessary to secure useful testimony, 0r is necessary t0 a fair

                         determination of the cause; or

                   b.    Disclosure is necessary as a means to afford this Defendant an opportunity to

                         establish that if informants did exist, that the information supplied t0 the

                         prosecutor by them was inaccurate or misrepresentative.



                                 MOTION TO SUPPRESS EVIDENCE

       Defendant moves the Court for an Order suppressing, particularly with respect to those items

identiﬁed in the state’s notice under Rule 7.01:

            1   Any and all evidence obtained as a result 0f a stop, search, 0r seizure, 0n the ground that
                such evidence was obtained in Violation 0f Defendant’s constitutional and statutory

                protections against unreasonable searches and seizures.

           2    Any and all confessions, admissions, 0r statements in the nature 0f confessions made by
                Defendant, together with any evidence obtained as a result thereof, 0n the grounds that

                any use of such evidence, in any manner, would be in Violation of the Defendant’s

                constitutional and statutory rights.

            3   Any and all identiﬁcations of Defendant and evidence 0f identiﬁcation procedures used
                during the investigation, together with any evidence obtained as a result of

                identiﬁcation procedures used during the investigation, 0n the ground that any use of

                such evidence, in any manner, would be in Violation of the Defendant’s constitutional

                and statutory rights.

       Defendant ﬁthher moves this court for an order suppressing other evidence 0r granting any

relief that the court may require t0 ensure a fair and expeditious trial 0n this matter.




                                 MOTION TO EXCLUDE EVIDENCE

===== PAGE 008/008 =====
                                                  27-CR-19-28883
                                                                                                         Filed in District Court
                                                                                                          State of Minnesota
                                                                                                         11/27/2019 7:35 AM



        Defendant moves the Court for an Order restraining the prosecution from attempting t0

introduce at trial:

            1   Evidence obtained as a result 0f stop, search, or seizure, confession or other statement

                by the Defendant, 0r identiﬁcation procedures, as described above, 0n the grounds that
                the notices ﬁled by the State are vague, ambiguous, and inspeciﬁc, all to the prejudice

                0f the Defendant and contrary t0 the meaning of Minnesota R. Crim. P. 7.01.

            2   Evidence that Defendant has been guilty of additional misconduct or crimes 0n other

                occasions, 0n the grounds that the state has not provided notice of its intent t0 use such

                evidence or, if it did, that such notice was not speciﬁc enough 0r failed to specify a

                particular exception t0 the general rule of exclusion. Defendant also moves for

                exclusion on the grounds that the evidence is not admissible under any exception to the

                general rule of exclusion, that such evidence is more prejudicial than probative, 0r that

                such evidence has not been proven t0 be clear and convincing.

            3   Evidence, argument, 0r any other reference to prior convictions, if any, of the

                Defendant.

            4   Any and all other evidence for Which the State has failed t0 provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief

that the court may require t0 ensure a fair and expeditious trial on this matter.




                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing 0n the above motions, to be held as soon as

practicable after the serving and ﬁling hereof.



                                       Respectfully submitted,


                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MARY F. MORIARTY - CHIEF PUBLIC DEFENDER
                       By            /s/

                              Morgan France-Ramirez
                              Attorney License No. 395945
                              Attorney for Defendant
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis,   MN 55415
Dated: This 26th day of November, 2019.


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2019-12-12_20240430092414.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2019-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed In District Court
                                         State of Minnesota

                                            DEC 1 2 2019
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number(s): 27CR1928883
                                                           27CR182728, 27CR1916799, 27CR193023
                                                                    Case Type: Crim/Traf Mandatory
                                                                             SILS Identiﬁer 752961

                                             Order to 4th District Psychological Services

State 0f Minnesota VS    JACOB MAMAR JOHNSON (AKA JACOB ZELINSKI)

Defendant Location:       D Out of Custody E         In Custody

JACOB MAMAR JOHNSON                                                 Date of Birth: 12/18/1988
1537 A 120TH AVE
AMERY WI
Phone:     Home: 612-307-6107, Cell: 612-761-7601
Email:


It is hereby ordered:

1.   The Chief 0f Psychological Services of the Fourth Judicial District or the Chief s designee
shall conduct the following psychological evaluation, assessment and/or consultation:

E        Competency pursuant t0 Rule 20.01
D        M’Naghten pursuant t0 Rule 20.02
D        Pre-Plea

D        Pre-Sentence

D        Sex Offender Evaluation (Minn. Stat §609.3457)

D
D
2.
         Other (please specify)   _
         Consultation (Pre-Plea/Pre-Sentence) _____




      Copies of this evaluation shall be provided to the Court and the following
       Defense Counsel: MORGAN ANDRES FRANCE-
       RAMIREZ
       Prosecuting Attorney:   NATASHA YENINA
       Probation Ofﬁcer:


3.    The hearing for the return 0f psychological evaluation will be held 0n 1/14/2020 at 1:30
PM.

4.    A11 relevant medical, court records, psychological, behavioral, chemical dependency, social
      service,   probation/correction,    police reports including portable recording system data,
      employment, developmental disability, and educational records shall be made available t0
      the Examiner by the custodian of the records, upon presentation of a copy of this order,
      whether mailed 0r personally delivered. A copv of the records so requested shall be mailed
      or faxed (612-348—3452) within 96 hours of receipt of this order to the requesting Examiner
      at Psychological Services, Hennepin County District Court, 300 South Sixth Street, C—509




                                                                                        HC 2926 (01/2019)

===== PAGE 002/002 =====
     Government Center, Minneapolis, Minnesota 55487. A11 agencies that have the above listed
     records may also communicate verbally with the requesting Examiner at Psychological
     Services, Hennepin County District Court.
        o   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the
            identiﬁed records, including chemical dependency records, because other ways 0f
            obtaining the information are not available or would not be effective, and the public
             interest and need for disclosure outweighs the potential injury to the patient, the
             physician/patient relationship and any chemical dependency treatment facility 0r
             organization holding records pertaining to Defendant.


 .   During the preparation of the report, the Examiner and any employee of Court Services may
     discuss the case and share relevant information in a manner consistent with Minnesota Rules
     0f Criminal Procedure, Minnesota Statutes and Case Law.

 .   If a sex offender evaluation has been ordered and the Defendant is a Repeat Sex Offender as

     deﬁned in MN       Statute 609.3457, Psychological Services is ordered to  comply with the
     requirements of MN Statute 609.3457 and the agreement with Minnesota State Operated
     Forensic Services. A copy of any Repeat Sex Offender Report produced by Psychological
     Services shall be forwarded to the Court and the Commissioner of Corrections.


 .   In the case of Rule 20 Evaluations, the Examiner shall offer an opinion and support for the
     opinion on whether the defendant:
        a.   Is suitable for civil commitment and the basis of the possible commitment.

        b.   Is mentally ill and dangerous; and

        c.   Needs immediate hospitalization.

 .   In the case of Rule     20 Evaluations, the Examiner shall promptly notify the prosecutor,
     defense counsel and the court if the Examiner concludes that the defendant:
             a.   Presents an imminent risk of serious danger to another,
             b.   Is imminently suicidal, 0r

             c.   Needs emergency intervention.



Dated: December 12, 20 1 9


                                                  T      Mn          A.L
                                                          Judge of District Court




                                                                                    HC 2926 (01/2019)


===== DOC: MCRO_27-CR-19-28883_Notice of Case Reassignment_2020-01-03_20240430092413.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2020-01-03
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                          District Court
  Hennepin County                                                                    Fourth Judicial District
                                                                       Court File Number: 27-CR-19-28883        l


                                                                           Case Type: Crim/Traf Mandatory



                                         Filed in District Court           Notice of Judicial Reassignment
                                          State of Minnesota

  FILE COPY                                    JAN 0 3 2020




  State of Minnesota vs JACOB MAMAR JOHNSON

  This case is reassigned to:

            Judge Carolina A. Lamas
             300 South Sixth Street
             Minneapolis MN 55487—0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofcer.

Please note that a notice to remove this judicial ofcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: January 3, 2020                            Sarah Lindahl—Peffer
                                                    Court Administrator
                                                    Hennepin



cc:   NATASHA YENTNA; MORGAN ANDRES FRANCE-RAMIREZ




MNCIS-CRM-l43     4‘“ District        Notice ofJudiciaI Reassignment                   Rev. 9/2017


===== DOC: MCRO_27-CR-19-28883_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2020-01-14_20240430092412.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2020-01-14
pages: 006
--- end meta
===== PAGE 001/006 =====
STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )          MNCIS No: 27-CR-18-2728;
Jacob Mamar Johnson,                          )        27-CR-19-28883; 27-CR-19-16799;
(AKA Jacob Zelinski)                          )                27-CR-19-3023
                    Defendant.                )


         This matter came before the undersigned Judge on January 14, 2020.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Morgan France-
Ramirez, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 12/18/1988), Defendant was charged in MNCIS Case
   No. 27-CR-18-2728 with 5th Degree Controlled Substance (Felony) arising
   from an incident alleged to have occurred on March 16, 2017; MNCIS Case
   No. 27-CR-19-28883 with 5th Degree Controlled Substance(Felony) arising
   from an incident alleged to have occurred on September 6, 2019; MNCIS Case
   No. 27-CR-19-16799 with Give Peace Officer False Name/DOB/ID Card
   (Misdemeanor) arising from an incident alleged to have occurred on July 16,
   2019; MNCIS Case No. 27-CR-19-3023 with Possessing injection equipment
   and transit crime (Misdemeanor) arising from an incident alleged to have
   occurred on February 5, 2019. On December 12, 2019, Judge Carolina Lamas

===== PAGE 002/006 =====
   found probable cause to believe that the Felony offenses were committed and
   that Defendant committed them.
2. On December 12, 2019, Judge Carolina Lamas ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken Ph.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Bruce Renken Ph.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
      Natasha Yenina, Assistant Hennepin County Attorney – Criminal
   Division;


                                          2

===== PAGE 003/006 =====
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Morgan France-Ramirez, Assistant Hennepin County Public Defender
      Glenn Binder, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        3

===== PAGE 004/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the


                                         4

===== PAGE 005/006 =====
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is July 14, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Morgan France-Ramirez, Assistant Hennepin County Public Defender;
      c. Heidi Johnston, City of Minneapolis – Criminal Division;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email




                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:

DATED: January 14, 2020                    ______________________________
                                           Lisa Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-19-28883_Order for Conditional Release_2020-02-12_20240430092411.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-02-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                      I




sum 0F MINNESOTA                                               Flled In District court                                                 DI§FRICT COURT
comm OF HENNEpm                                                 State of Minnesota                                             FOURTHJUDICIAL DISTRlCT

State of Minnesota
v
                                                                              FEB 1 2 2020
                                                                                                              Case(s): 27—CR-        Z/‘ Qgfyy
                                                                                                                                           ‘73?
                                                                                                                                                3
     $1605 \755/76‘0/7
                                                                                                              Cha’ge‘s’   5M ay/a                 amt/:44”
                                                             CONDI'HONAL RELEASE ORDER

                                                 "ew          Order                         D Amended Order

                           You are rel     sed on any of the following marked options (and marked conditions):
     Most a bond of S        d              ith no conditions.     D Post a bond of$             with the following conditions.
     D Post cash bail of S           with no conditions. U Po tcash bail of $
     D You are released with no bond, bail, or conditions;                         %      with the following conditions.
                                                               are released on the following conditions.

1.
2.
       X Obey all laws.           E Rdwc            h wit
       E Attend all court appearances and any appointment#A                                  robation, including any PSI interview.
3.     >2   Do not possess a firearm or ammunition. (A person charged with a felony cannot possess a rearm.)
4.     D   Stay away from a three-block radius of                                                              and where
                               lives, works, and/or goes to school except with a police escort to recover personal clothing,.
                                                                  —

       prescription medication, and toiletries.
5.         Have no direct or indirect contact (including through social media) with                                                 a 7W p”&                     ’Qé
6      g                                                          o       x
                                                                                                I         \       .                       v



                                                      /\.,    k           c
                                                                                                    ,
                                                                                                              2            '


                                                                                                                                                       i,
                                                                                                                                                            4 m“.
                                                                                                                                                             I



            The following marked conditions require supervision by Probation. Sign releases to conrm                                your compliance.


7.     U   You will be actively supervised by a Conditional Release Officer (CRO). Your CRO may require phone contact, in-
       person contact, and/or home visits. Notify your CRO ofany change in your contact information within 24 hours.
8.     D Complete an in-custody chemical dependency evaluation. You are to be released: D upon completion of the
    assessment interview D to the recommended treatment program without posting bond/bail D only upon further court
    order. If released, follow all recommendations.
9.  D Within            days of y0ur release, complete a chemical dependency evaluation. Follow all recommendations
10. D Do not use any alcohol or non--prescribed controlled substance. You are subject to U random testing and/or D
    Remote Electronic Alcohol Monitoring (REAM) at your expense.
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                       to activate EHM. Read the EHM handout before you report.
       If eligible, you are approved for immediate furloughs for work, schOol, and treatment.
12.    D    You cannot leave Minnesota without court permission.
13.    D    Take all prescribed medication only as directed; provide a list of all medications to your CRO.

14.




                      Internal Use Only:
                                                                                                                                    are
       REVIEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment D self       a Other°—-——
                                .                                     ‘
                                                                                                              V
                                                                                   l have read and received a copy of this Order.




                                                                                                              /
     Probation omcefs Signature                Date
                                           C

                                                                                                                                Dal           l
                                                 .
                                                                                    efendaK
                                                                               '



     Deputy's Signature“                       Date
                                                                                                                                       Hc 2921 Ila/2018i


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-05-15_20240430092410.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-05-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-28883
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          5/15/2020 10:36 AM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
JACOB MAMAR JOHNSON,                                                                            27-CR-18-2728
        Defendant.                                                                      27-CR-19-28883



                                          Defendant Information
Location:             Out of Custody       In Custody    (      )
Phone:             Home: 612-307-6107, Cell: 612-      Date of Birth: 12/18/1988
                   761-7601
Email:                                                 SILS Identifier: 752961
Home Address:      1539A 120TH
                   AMERY, WI 54001-0000

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GLENN P BINDER                                             612-543-0087
    Prosecuting Attorney: KACY LEE WOTHE                                        612-348-5558
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on July 14, 2020
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                   HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-19-28883
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         5/15/2020 10:36 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: May 15, 2020

                                                                  Lisa K. Janzen
                                                               Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-28883_Order for Conditional Release_2020-12-16_20240430092409.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2020-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
   STATE OF MINNESOTA                                                                                                                        DISTRICT COURT
   COUNTY      HENNEP'N                                   .      .      .   .                                                       FOURTH JUDICIAL DISTRICT
            of                                           Filed In District Court                                                              ,
   State of Minnesota                                                                                                                 Case(s). 27-CR—19—28883
                                                          State of Minnesota
   V-                                                           DEC 1 6 2029                                                               SILs : 752961
   JACOB MAMAR JOHNSON                                                                                                                 DOB :12/18/1988
                                                                            Charge: FEL, Drugs
                                                                                                    —
                                                                                                        5th Degree - Possess Schedule 1,2,3,4 - Not Small

                                                                     CONDITIONAL RELEASE ORDER

                                                              w New Order                      CI Amended Order
                                        You are released on any of the following marked options (and marked conditions):

  KPost                  Z;
                bail/ bond of$         000           with no conditions.            D Post bail/bond of $                            with the following conditions.

  D                                                                                     Post cash bail of$                          with the following conditions.
                                                                                g
    Post cash bail of$                     with no conditions.
  D You are released with no bond, bail, conditions.
                                        or                                              You are released with no bail on the following conditions.
                                                                                    I

 LXObey all laws.
 2.       Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
 3.   D Do not have direct or indirect contact (including through social media) with
      Stay away from a three block radius of                                                              and where any such person is, lives, works or

      goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
    D Solely to facilitate parenting time or for child-care purposes, D contact through
    or D written contact is permitted.
 4. D Stay away from
 5. D Do not have any parenting time with                                                                        unless allowed by Child Protective Services.
      If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
 6.   D Do not possess a firearm or ammunition.

                           The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
        A


                   release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
   fyou are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
 8%Your
      probation conditions.
 9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
    D to recommended treatment program without posting bond/bail.         D only upon further court order. Follow recommendations.
 10D Within       days of your release, complete a substance use assessment. Follow recommendations.
 11D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or
    D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
             medications to your supervising officer.
 11D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
   Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
        on                            to activate EHM. If eligible, you are approved for immediate furloughs for job—seeking, work, school, treatment,
        legal meetings, and court.
                                          MVJDhmSoVKS Phoﬂe ﬂ: 7 ’5“ 208d qgaa.
 13D You cannot leave Minnesota without court permission.
               (Lon/Imam DIM/99 wSlrodr/JI mic 20.01 malt/mom .
                                                                                                                      ~




 14¢
                      Internal Use Only
   REVlEWED WlTH DEFENDANT, AND RELEASED T01
   U Treatment D Self D Other:                                                  WWA’QL
                                                                                Angela Wi/lms, Judge of District Court
                                                                                                                            7 2/
                                                                                                                                .
                                                                                                                                    L”        December 16' 2020

                                                                                                                                              Date
                                                                                |have read and received a copy of this Order.

   Probation Oﬁicer’s Signature                   Date

                                                                                                                                              December 16, 2020
   Deputy’s Signature                             Date                          Defendants Signature                                          Date
HC 2921(11/2019)


===== DOC: MCRO_27-CR-19-28883_Notice of Remote Hearing with Instructions_2021-03-11_20240430092408.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                     Filed in District Court
                      State of Minnesota
                         MAR   1   i 2021
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                               i              Court File Number: 27-CR-21-4207
                                                                Case Type: Crim/Traf Mandatory


                                                      Notice of Remote Zoom Hearing
                                                                         21C? i 92712
FILE COPY
                                                                         21991422773
                                                                         1W           mamas?

State of Minnesota vs JACOB MAMAR JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          March 15, 2021
                                         Omnibus Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Carolina A. Lamas, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
                           —
       instructions Visit www.mncourts.gov/Remote-Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
        lf you cannot afford to hire a lawyer and would like to apply for a court—appointed    E:’-
                                                                                                '
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID 160 604 4887
            Passcode 230075


MNCIS-PAN-104            HENN—CR      Pandemic Notice of Remote Zoom Hearing                   11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6. Select  g
                 P
                    to unmute (may need to tap screen to activate icons).

To join by telé'phone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
                     r


speak.
                         I




      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 604 4887
            Passcode 230075
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 11, 2021                   Sarah Lindahl-Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612—348—2040



cc:   Jacob MamarJohnson




MNCIS-PAN-104                HENN—CR   Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-19-28883_Probation Referral Notification_2021-03-12_20240430092407.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Probation Referral Notification
filing_date: 2021-03-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                 State of Minnesota
                                                      03/15/2021
State of Minnesota                                                                                                              District Court
Hennepin County                                                                                                        Fourth Judicial District
State of Minnesota                                                                                     Court File Number: 27-CR-19-28883
v.                                                                                                                          SILS ID: 752961
Jacob Mamar Johnson                                                        Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small
                                                                                                                        Amount Marijuana

                                                     PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 03/12/2021          Due Date: 4/5/2021                               Next Hearing: 4/6/2021 at 1:30 p.m.
Referring Judge: Carolina Lamas                                       Return report to (location or Judge):            Janzen
Custody Status:    Out    In                                               Pending release (bail or conditions)
Phone Home: 612-307-6107                                                   Release upon interview completion (bail or conditions)
       Cell: 612-761-7601                                                  Interim commitment at:

Assessment                     Pretrial Evaluation           DWI Assessment             RANT
Requested:                     Mental Health                 Chemical Health (see form HC6141, if in custody)
Felony Sentencing:             Tier 4 - full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                               Tier 3 – short-form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                               Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                               Tier 1 – jail credit/Guideline Worksheet (1 week)
                               PPI (IC = 3 weeks; OC = 6 weeks + 3 days)
                           Plea negotiation?         No       Yes, see proposed negotiation below




                           Possible reduction to GMD         No        Yes
                           Possible sentence as GMD          No        Yes
                           Considering departure?            No        Durational        Dispositional        Downward           Upward
Other:                         Domestic-Violence PSI (charged MSD or GMD)                    Criminal Record Summary
                               Post-Sentence Guideline Worksheet                             DNA Sample
                               Returned to Probation (violation resolved)
Evaluation Notice:             Psychological (complete separate order)                       Sex Offender (complete separate order)

Defense Counsel: HOLLY ROSE FRAME                                 Phone: 651-361-9830                 Email: ;
Co-Defendant:                                                     Case:                                       susan.herlofsky@co.hennepin.mn.
Comments:                                                                                                     us; holly@frame-law.com;
                                                                                                              Morgan.France-
                                                                                                              Ramirez@hennepin.us;
                                                                                                              victoria.knott@hennepin.us
For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




                                                                                                                                    HC3214 (07/2020)


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-03-12_20240430092406.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-03-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                   Filed in District Court
                                   State of Minnesota
                                       03/12/2021

State of Minnesota                                                                                  District Court

Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to 4th Judicial District Court
                                                                                        Psychological Services
JACOB MAMAR JOHNSON,                                                                          27-CR-19-28883
        Defendant.                                                      27-CR-18-2728, 27-CR-21-4207



                                          Defendant Information
Location:             Out of Custody       In Custody    (      )
Phone:             Home: 612-307-6107, Cell: 612-      Date of Birth: 12/18/1988
                   761-7601
Email:                                                 SILS Identifier: 752961
Home Address:      1537A 120th Ave
                   Amery WI 54001

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: HOLLY ROSE FRAME                                           651-361-9830
    Prosecuting Attorney: ALBANIA CONCEPCION
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 13, 2021
   at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                    HC 2926 (12/2019)

===== PAGE 002/003 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.

                                                                           Lamas, Carolina
Dated: March 12, 2021                                                      2021.03.12 12:48:13 -06'00'

                                                        Judge of District Court Signature
                                                                Carolina Lamas

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




       You have been ordered to participate in a psychological evaluation.
            A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                            Psychological Services 300
                                South Sixth Street
                       Hennepin County Government Center C
                                 Tower, 5th Floor
                                    Suite 509
                           Minneapolis, MN 55487
                                  612-348-7273
  If you are able to, please bring information from any past mental health
     services you may have received, including facility names, locations,
                       provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10-15 minutes prior to your
 appointment for this process.
27-CR-18-2728




                                                                                         HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-03-17_20240430092405.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
State of Minnesota                        Mar 17, 2021 3:49 pm                                    District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          *AMENDED* Order to 4th Judicial
                                                                                              District Court
                                                                                     Psychological Services
JACOB MAMAR JOHNSON,                                                                      27-CR-19-28883,
        Defendant.                                                            27-CR-21-4954, 27-CR-21-410



                                          Defendant Information
Location:             Out of Custody       In Custody    (      )
Phone:             Home: 612-307-6107, Cell: 612-      Date of Birth: 12/18/1988
                   761-7601
Email:                                                 SILS Identifier: 752961
Home Address:      1537A 120th Ave
                   Amery WI 54001

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: HOLLY ROSE FRAME                                           651-361-9830
    Prosecuting Attorney: ALBANIA CONCEPCION
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 18, 2021 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 17, 2021

                                                        Judge of District Court Signature
                                                                JAY M QUAM

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-28883_Notice of Case Reassignment_2021-03-30_20240430092403.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                           District Court
  Hennepin County                                                                     Fourth Judicial District
                                                                        Court File Number: 27-CR—19-28883        l



                                                                             Case Type: Crim/Traf Mandatory



                                           h-ergt $6}???                Notice of Judicial Reassignment
                                  lo
                                              “a;
                                 Excite of
  FILE COPY                             ma 30 2332‘




  State of Minnesota vs JACOB MAMAR JOHNSON

  This case is reassigned to:

            Judge Julie Allyn
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                              Sarah Lindahl-Pﬁeffer
                                                     Court Administrator
                                                     Hennepin



cc:   JACOB MAMAR JOHNSON; ALBANIA CONCEPCION; HOLLY ROSE
      FRAME




MNCIS-CRM—143     4‘“ District         Notice ofJudiciaI Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-19-28883_Order for Conditional Release_2021-07-23_20240430092401.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-07-23
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE OF MINNESOTA                                                                                                                       DIST RICl' COURT
  COUNTY 0F HENNEPIN                                     Cour‘                                                                 FOURTH JUDICIAL DisrRICT
                                   Fned in Disgrict
  State of Minnesota                State of MmneSOta                                              Case(s): 27—CR-18-2728; 27-CR-19-28883
                                                                                                                             27-CR-21-4207
 v.                                       JUL 2 3 202     1
                                                                                                                              SILS : 752961
 JACOB MAMAR JOHNSON                                                                                                      DOB :12/18/1988
                                                                      Charge: FEL, Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small

                                                              CONDITIONAL RELEASE ORDER

                                                     D New Order                       Wmended Order
                                   You are released on any of the following marked options (and marked conditions):

  E Post bail/ bond ofS            m            with no conditions.        D Post bail/bond of$                               with the following conditions.

  D Post cash bail ofS                      with no conditions.            D Post cash bail of$                        with the following conditions.
  D You are released with no bond, bail, or conditions.                    wou      are released with no bail on the following conditions.

1. E Obey all laws.
2. E Attend all court appearances and any appointment with Probation, including any Pre-Sentence investigation interview.
3.   D DO not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
   D Solely to facilitate parenting time or for child—care purposes, D contact through
   or D written contact is permitted.
4. D Stay away from
5. D Do not have any parenting time with                                                                   unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6. D DO not possess a firearm or ammunition.

7M          Mt M‘ff- Oswmweﬂ gonna: owl? CM? “TL“ 5‘6“ @“Lt Z"'°FPM"
                      The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
A     l‘
      release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
wYour
    are
 If  you          on
             currently          in
                           probation     Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
     D to recommended treatment program without posting bond/bail.               D only upon further court order. Follow recommendations.
10.    Within         days  Of your release, complete substance use assessment. Follow r ommendations.
                                                        a
11.      O not use any alcohol or non-prescribed controlled substance. You are subject to
                                                                                            ﬁandom testing and/or
      D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
    Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                          to activate EHM. lf eligible, you are approved for immediate furloughs forjOb-seeking, work, school, treatment,
      legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14.D                                                                                      ‘
                    internal Use Only
 REVIEWED WlTH DEFENDANT, AND RELEASED TO:                                                                                _




 D Treatment D Self D Other:                                                                                                           July 23, 2021
                                                                       Todd Fellman, Judge Signature                                  Date
                                                                       |   have read and reoeived a copy of this Order.
 Probation Oﬁicer’s Signature


 Deputy’s Signature
                                             Date


                                             Date
                                                                                  CW O
                                                                       Defendants Signature
                                                                                                  i           (   q                   July 23, 2021
                                                                                                                                      Date
Hc 2921(11/2019)


===== DOC: MCRO_27-CR-19-28883_Notice of Remote Hearing with Instructions_2021-07-23_20240430092400.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                                    ﬂ
   State of Minnesota                                                                    District
                                                                                                  Courtﬂ     \M $0
                                                                                                        410:93“ {by
   Hennepin County                                                              Fourth Judicial Districtﬂ
                                                                   Court File Number 27- CR 19- 28883
                                                    |




                                                                      Case Type: Crim/Traf Mandatory
                                                                                                        Hid/Duq6‘\
                                                                                                              ,mu

                                                           N 0tI ceo fR e m Ote Z 0° mH ea rin g
                                    FIledIn DistrictCourt
                                        State of Minnesota
   IAcos MAMAR JOHNSON
   1537A 120TH AVE                        JUL 2 3 2021
   AMERY WI 54001




   State of Minnesota vs JACOB MAMAR JOHNSON

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                             Hearing Information
                                              August 03, 2021
                                              Omnibus Hearing
                                                  2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-—appointed        E:
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):



  MNClS—PAN—104              HENN-CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Meeting ID: 161 094 4574; Passcode:1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1-833—568-8864
      2.   Enter the Meeting lD and Meeting Password:
                Meeting lD: 161 094 4574; Passcode:1234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 23, 2021                     Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


CC:




MNCIS—PAN-104               HENN-CR     Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-07-23_20240430092359.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-07-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
State of Minnesota                       State Of Minnesota                                         District Court
                                             IUL 2 3 2021                                 Fourth Judicial District
Hennepin County

State of Minnesota,
                Plaintiff,
v.                                                                             Order to 4t Judicial District Court
                                                                                          Psychological Services
JACOB MAMAR JOHNSON,                                                                   27-CR-19-28883
                Defendant.                        27CR182728, 27CR21410, 27CR214207, 27CR214954



                                              Defendant Information
Location:            X Out of Custody       D In Custody      (       1


Phone:               Home: 612-307-6107, Cell: 612-         Date OfBirth: 12/18/1988
                     76l-7601_
Email:                                                      SILS Identiﬁer: 752961
Home Address:         1537A 120th Ave
                     Amery WI 54001

It is hereby ordered:
           X For felony and gross misdemeanor cases, probable cause has been found.
           D The defendant is to be released upon completion of the interview process.
           D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           E Competency to participate in proceedings pursuant to Rule 20.01
           D Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Consultation (Pre-Plea/Pre-Sentence)  __




           D Other (please specify)

2.   Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: HOLLY ROSE FRAME                                          651-361-9830
          Prosecuting Attorney: ALBANIA CONCEPCION
          Probation Ofﬁcer:

3.   The hearing for the return of psychological evaluation will be held on
     at

4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records ﬁ'om the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota



                                                                                                    HC 2926 (12/2019)

===== PAGE 002/002 =====
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o   The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identiﬁed
              records, including chemical dependency records, because other ways of obtaining the information are
              not available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
     Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
     the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
     produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
     the defendant:
              a. Is suitable for civil commitment and the basis of the possible commitment.
              b. Is mentally ill and dangerous; and
              c. Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. Is imminently suicidal, or
              c. Needs emergency intervention.



Dated: Ju1y 23, 2021

                                                          Judge of District Court Signature
                                                                   Todd Fellman

     \/ Please scan and e—mail the order to 4'” Ps ch Services Orders.
          Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
          Services.
     ~/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
          must be ﬁled giving that direction.




                                                                                                     HC 2926 (12/2019)


===== DOC: MCRO_27-CR-19-28883_Order for Conditional Release_2021-12-17_20240430092358.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                     [5”27L8'
STATE OF MINNESOTA                                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                     F. a; in men-M                                       FOURTH JUDICIAL DISTRICT
                                                                 ”    o
                                                        State “Mmm."Ota                                               “Ll   ,
                                                                                                                          z a?
                                                                                                           27-CR- Zi - 5 cl
State Of Minnesota                                                                          Case:
                                                                                                                                        S;
                                                                                                                                |



v.                                                         DEC 17202,                                                 L°¢~r         23793
                                                                                                                                             .




\leDg MAMA'fL doRASoA                                                                        DOB (SILS):
                                                                                                            l2..l€-..glg (752 an.)
                                                                                            Charge:


                                                      CONDITIONAL RELEASE ORDER

                                                 a New Order               D Amended Order

                            You are released on any of the following marked options (and marked conditions):
     E Post bail/bond of$ ‘0. 0 QQNith no conditions. M Post bail/bond of$ 2 Q Q Q with the following conditions.
     D Post cash bail of S           with no conditions.           Z’
                                                             Post cash bail ofS § O Q       with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released with no bail on the following conditions.
1.     IE   Obey all laws.
2.     IZl Attend all court appearances and appointmets with Probation, including any Pre—Sentence Investigation interview.
3.     [I Do not have direct or indirect contact (including through social media) with                                        .



       Stay away from a three-block radius of                                     and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. El Solely
       to facilitate parenting time or for child—care purposes, El contact through
       or Cl written contact is permitted.
4.     El Stay away from                                                                                                                         .


5.     El DO not have parenting time with                                            unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification Of this order.
6.     Cl   Do not possess any firearm or ammuniti n.
7.     Z         VIA; be, rel wsaﬁ                          W/o bail
                                                                                    gallawm?
                                                                                                           R . 2,0. 0/                a S'Scsswen If
            The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.     ,lZf Your release will be supervised. Notify your supervising officer Of any change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.
9.     D Complete an in—custody substance use assessment. You are released: Cl upon completion of the assessment
       interview El to recommended treatment without posting bond/bail Cl only upon court order. Follow recommendations.
10. Cl      Within  __    days of your release, complete a substance use assessment. Follow recommendations.
11. M                                                                  You are subject toZ’random testing and/or El
            DO not use any alcohol or non-prescribed controlled substance.
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising Officer.
12. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM Cl must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                   to activate EHM. lf eligible, you are approved for immediate

                                                                                                                  ,
                                                                                                                                    cooperate
                                                                                                                                                     U”   ""L
13 .   Er'°i§3iii'nii’tbéfff'l‘ﬁiiéll'lﬂfﬁiifliille”t"efalmeetmgs'mm
                                                   permISSIon.                                               87
14.    KT
                 “Circa/Ll“ to                 Nahum» tun/hm 29/ boom of (was ﬂair, ZO-ﬂl
                          Internal Use Only:
                                                                                              "
                                                                                                              Date V7
        REVIEWED WITH DEFENDANT, AND RELEASED TO~‘%                udge                                                              Dec 202’
     El Treatment U Self D Other:
                                                               I   received a copy of this Order.


     Probation Oﬁicer’s Signature              Date
                                                                                                              December 17, 2021
                                                                   Defendant                                  Date
     Deputy’s Signature                        Date
                                                                                                                      HC 2921 (ll/2019)


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-17_20240430092357.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 F. ;,:. In District .ao
                                                  State of Minnesota
State of Minnesota                                        DEC '7 2021                               District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                             Order to 4th udicial District Court
                                                                  r                        Psychological Services     .




JACOB MAMAR JOHNSON,                                                                         27—CR—21-4207
              Defendant.                                  27-CR—18—2728 27-CR-19-28883 27-CR-21-l3795




                                         Defendant Information
Location:               D
                      Out of Custody         E
                                           In Custody    (              2


Phone:            Home: 612-307-6107, Cell: 612-       Date OfBlI'th: 12/18/1988
                  761-7601_
Email:            QUICK6688@GMAIL.COM                  SILS Identiﬁer: 752961
Home Address:      1287 60TH ST
                  APPLE RIVER TWP WI 54001
Additional family/collateral contact number and instructions: In-custody

It is hereby ordered:
         E For felony and gross misdemeanor cases, probable cause has been found.
         E The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
     The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D   Consultation (Pre-Plea/Pre-Sentence)  ____




         D   Other (please specify)

     Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: HOLLY ROSE FRAME                                          651-361-9830
       Prosecuting Attorney:  ALBANIA      CONCEPCION
       Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on February 01, 2022
     at 1:30 PM


     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District



                                                                                                    HC 2926 (l 1/2021)

===== PAGE 002/002 =====
                                     a
                                         <
                                             ..
                                                  £393..
                                                    3
                                  5mm:                i321).     ,,   .3
                                    531w          ;    ‘
                                                           x "-’.;                                   .   .       .
   Court, Psychological Services, 30080t1ti1 Shah Street, C-509 Government Center, Mlnneapolls, Mlnnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        o   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.


   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
   Statute 609.345 7, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c.   Needs emergency intervention.


Dated: December 17, 2021

                                                                           of District Court Signature
                                                                              Lyonel Norris

   / Please scan and e-mail the order to 4'“ Ps ch Services Orders.
   \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
        Services.
   V If a defendant is to be released upon completion of the interview process, a Conditional Release Order
                                                                                                             '


        must be ﬁled giving that direction.




                                                                                                             HC 2926 (11/2021)


===== DOC: MCRO_27-CR-19-28883_Findings and Order_2022-02-01_20240430092356.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Findings and Order
filing_date: 2022-02-01
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                        Feb 01, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

 State of Minnesota,                             )               FINDINGS OF FACT,
                                                 )              CONCLUSIONS OF LAW
                        Plaintiff,               )             AND ORDER REGARDING
                                                 )                  COMPETENCY
   vs.                                           )
                                                 )     MNCIS No: 27-CR-18-2728, 27-CR-19-
 Jacob Mamar Johnson,                            )    28883, 27-CR-21-4207, 27-CR-21-13795, 27-
                                                 )            CR-21-4954, 27-CR-21-410
                         Defendant.              )


         This matter came before the undersigned Judge on February 1, 2022.Kacy
Wothe and Albania Concepcion, Assistant Hennepin County Attorneys,
represent the plaintiff. Heidi Johnston, Assistant Minneapolis City Attorney,
represents the City of Minneapolis. Defendant appeared in custody and is
represented by Holly Frame, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 12/18/1988), was charged in MNCIS file 27-CR-18-
   2728 with Drugs-5th Degree (Felony) arising from an incident alleged to have
   occurred on 3/16/2017; in MNCIS file 27-CR-19-28883 with Drugs-5th Degree
   (Felony) arising from an incident alleged to have occurred on 9/6/2019; in
   MNCIS file 27-CR-21-4207 with Damage to Property-1st Degree (Felony)
   arising from an incident alleged to have occurred on 1/21/2021; in MNCIS
   file 27-CR-21-13795 with Drugs-5th Degree (Felony) arising from an incident
   alleged to have occurred on 7/22/2021; in MNCIS file 27-CR-21-4954 with
   Carry BB Gun/Rifle/Shotgun/ASLT WPN -Public (Gross Misdemeanor)
   arising from an incident alleged to have occurred on 3/10/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-410 with Possessing injection equipment (Misdemeanor) arising
   from an incident alleged to have occurred on 11/13/2020 . On 12/17/2021,
   Judge Norris found probable cause to believe that the offenses were
   committed, and that Defendant committed them.
2. On 12/17/2021, Judge Norris ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken, Ph.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Bruce Renken, Ph.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.




                                          2

===== PAGE 003/006 =====
      Kacy Wothe & Albania Concepcion, Assistant Hennepin County Attorney
   – Criminal Division;
      Heidi Johnston, Assistant Minneapolis City Attorney;
      Holly Frame, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority


                                        3

===== PAGE 004/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the


                                         4

===== PAGE 005/006 =====
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 8/2/2022 at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Holly Frame, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email




                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:
                                                                Janzen, Lisa
                                                                2022.02.01 12:24:52
DATED: 2/1/2022                            ______________________________
                                                                -06'00'
                                           Lisa K. Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-19-28883_Order for Conditional Release_2022-02-01_20240430092356.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                        Feb 01, 2022                                        DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case:    27-CR-21-4207; 27-CR-21-
v.                                                                                      13795; 27-CR-19-28883; 27-CR-18-2728

Jacob Mamar Johnson                                                                     DOB (SILS): 12/18/1988
                                                                                        Charge:Damage to Prop 1 (F); Drugs 5 (F)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 10,000 with no conditions.        ☒ Post bail/bond of $2,000 with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (Next criminal court date is 08/02/22 at 1:30 PM).
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of any civil commitment that is filed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________               February 1, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________            February 1, 2022
     ____________________________         _____________     Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-19-28883_Notice of Case Reassignment_2022-04-01_20240430092354.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                 District Court
                                                                          Fourth Judicial District
Hennepin County
                                                           Court File Number: 27-CR—19-2888i]
                                                              Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs JACOB MAMAR JOHNSON

This case isv reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

                                                                       in adult criminal cases,
Please note that a notice to remove this judicial officer must comply,
                                                                                    Statute Sec.
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota
                                                             Rules of Delinquency Procedure
542.16, and in juvenile delinquency cases, with Minnesota
 22.03.

 Dated: April 1, 2022                           Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

 cc:   ALBANIA CONCEPCION
       HOLLY ROSE FRAME




                                STATE    Notice ofJudicial Reassignment                              2/21
 MNCIS—CRM-143


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-05-11_20240430092356.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-05-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-19-28883
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/11/2022 4:30 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to 4th Judicial District Court
                                                                                  Psychological Services
JACOB MAMAR JOHNSON,                                                                     27-CR-18-2728
        Defendant.                27-CR-19-28883; 27-CR-21-4207; 27-CR-21-4954; 27-CR-21-13795



                                           Defendant Information
Location:               Out of Custody       In Custody    (at the Anoka State Hospital)
Phone:               Home: 612-307-6107, Cell: 612-      Date of Birth: 12/18/1988
                     761-7601
Email:               QUICK6688@GMAIL.COM                 SILS Identifier: 752961
Home Address:        1287 60TH ST
                     APPLE RIVER TWP WI 54001
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: HOLLY ROSE FRAME                                           651-361-9830
    Prosecuting Attorney: KACY LEE WOTHE                                        612-348-5558
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on August 02, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-19-28883
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/11/2022 4:30 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: May 11, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-19-28883_Order for Conditional Release_2022-09-07_20240430092350.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-09-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-19-28883
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               9/7/2022 3:19 PM
STATE OF MINNESOTA                                                                                            DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case: 27-CR-21-4207; 27-CR-21-13795;
v.                                                                                      27-CR-19-28883; 27-CR-18-2728

Jacob Mamar Johnson                                                                     DOB (SILS): 12/18/1988
                                                                                        Charge: Damage To Prop 1(F) Drugs 5 (F)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 10,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☒ Follow conditions of civil commitment and case manager and reside at approved placement.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.




                     Internal Use Only:                     ____________________________               September 7, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           September 7, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-19-28883_Order-Other_2022-09-07_20240430092349.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Other
filing_date: 2022-09-07
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        27-CR-19-28883
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                              9/7/2022 3:19 PM




State of Minnesota                                                          District Court

County of Hennepin                                                Fourth Judicial District


                                                                     Judge Lisa K. Janzen
State of Minnesota,                                                  Case Type: Criminal
           Plaintiff,
                                                                                 ORDER
v.

Jacob Mamar Johnson,
         Defendant.                                           Case No. 27-CR-21-13795;
                                                         27-CR-21-4207; 27-CR-19-28883;
                                                                          27-CR-18-2328


                                   FINDINGS OF FACT
1. Defendant (date of birth 12/18/1988) was charged in MNCIS file 27-CR-21-13795
     with Fifth Degree Drugs (Felony) arising from an incident alleged to have occurred
     on 07/22/21; in MNCIS file 27-CR-21-4207 with First Degree Damage to Property
     (Felony) arising from an incident alleged to have occurred on 01/21/21; in MNCIS
     file 27-CR-19-28883 with Fifth Degree Drugs (Felony) arising from an incident
     alleged to have occurred on 09/06/19; and convicted in MNCIS file 27-CR-18-2728
     of Fifth Degree Drugs (Felony) . On 12/17/21, Judge Lyonel Norris found probable
     cause to believe that the felony offenses were committed and that Defendant
     committed them for Rule 20 purposes.
2. On 12/17/21, Judge Lyonel Norris ordered that Defendant undergo an evaluation to
     assess Defendant’s competency to proceed in this matter pursuant to
     Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken, Ph.D., LP, ABPP, for Psychological Services of Hennepin County
     District Court, reviewed Defendant’s records, interviewed Defendant, and filed a
     written report with this Court.
4. Dr. Bruce Renken, Ph.D., LP, ABPP, for Psychological Services of Hennepin County
     District Court, opined that Defendant, due to mental illness or cognitive

===== PAGE 002/004 =====
                                       27-CR-19-28883
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               9/7/2022 3:19 PM




   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.
5. On 02/01/22, the Defendant appeared in custody with counsel before the Court and
   Judge Lisa Janzen found Defendant incompetent to stand trial and ordered the
   criminal proceedings in this matter be suspended until Defendant is restored to
   competency to proceed. Judge Lisa Janzen ordered the Hennepin County Prepetition
   Screening Program to conduct prepetition screening and Defendant remained in
   custody subject to conditions issued on 02/01/22.
6. On 03/01/22, Judge Phil Carruthers of Hennepin County District Court issued an
   Order for Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case No.
   27-MH-PR-22-181; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On 04/22/22, the Defendant was admitted to AMRTC.
8. On 09/02/22 a Notification of Reduction in Custody was filed into this criminal
   case, noting a Provisional Discharge to an Adult Foster Care/Customized Living
   facility to go into effect on or after 09/09/22 as the Defendant was determined to no
   longer require in-patient level of care as of 09/02/22.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to an Adult Foster Care/Customized Living facility, the defendant would
   be released to the jail on the previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.

                                                                                           2

===== PAGE 003/004 =====
                                         27-CR-19-28883
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   9/7/2022 3:19 PM




13. Given the options, Judge Lisa Janzen approved the request to provisionally
   discharge Defendant and amended bail.


                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was


                                                                                               3

===== PAGE 004/004 =====
                                        27-CR-19-28883
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                9/7/2022 3:19 PM




incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                   BY THE COURT:


DATED: September 7, 2022                           ______________________________
                                                   Lisa K. Janzen
                                                   Judge of District Court
                                                   Fourth Judicial District




                                                                                            4


===== DOC: MCRO_27-CR-19-28883_Correspondence for Judicial Approval_2022-09-14_20240430092347.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-09-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-19-28883
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     9/14/2022 2:17 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

September 14, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:              State v. Jacob Mamar Johnson, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-2728, 27-CR-19-28883, 27-CR-21-4207, 27-CR-21-13795, 27-CR-21-4954

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
2/1/2022, and they were subsequently civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and
competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-19-28883
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           9/14/2022 2:17 PM




Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-19-28883_Proposed Order or Document_2022-09-14_20240430092346.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-09-14
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-19-28883




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-18-2728,
                                                             27-CR-19-28883, 27-CR-21-4207,
                           Plaintiff,                         27-CR-21-13795, 27-CR-21-4954

 v.
                                                                           [PROPOSED]
 Jacob Mamar Johnson,                                     ORDER APPOINTING EXAMINER
                    Defendant.                                   FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-19-28883




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical,    psychological,      behavioral,   social   service,   probation/correctional,

   developmental disability, employment and educational records, to DHS - Forensic

   Services within 72 hours.

4. This Order shall be sufficient to require any agency, department, or health care provider

   to release the requested information and/or records related to treatment Defendant has

   received in connection with that facility.

5. Defendant’s treatment and other records may not be disclosed to any other person

   without court authorization or Defendant’s signed consent.


                                          2

===== PAGE 003/003 =====
                              27-CR-19-28883




Dated: ____________________              BY THE COURT:



                                         ______________________________
                                         Judge of District Court




                                    3


===== DOC: MCRO_27-CR-19-28883_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-23_20240430092345.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Nov 23, 2022 12:16 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
JACOB MAMAR JOHNSON,                                                            27-CR-21-4207; 27-CR-19-28883
          Defendant.                                                            27-CR-21-4954; 27-CR-21-13795


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 12/18/1988                                 SILS Identifier: 752961; 0319414
Phone:              Home: 612-307-6107, Cell: 612-761-7601
Email:              QUICK6688@GMAIL.COM
Current Address: 1287 60TH ST
                    APPLE RIVER TWP WI 54001
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: MAWERDI AHMED HAMID                   Phone:    612-348-7727
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 23, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-19-28883_Notice of Case Reassignment_2023-01-13_20240430092344.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   1/13/2023


 State of Minnesota
                                                                                    District Court
 Hennepin County
                                                 L                         Fourth Judicial District
                                                               Court File Number:
                                                                                  27-CR-19-2888?|
                                                                  Case Type: Crim/Traf Mandatory


                                                   Notice of Judicial Reassignment

 FlLE COPY




State of Minnesota vs JACOB MAMAR JOHNSON

This case is reassigned to:


             Judge Melissa Houghtaling
             300 South Sixth Street
             Minneapolis MN 554870419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must
                                                               comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                          Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court

cc:   HOLLY ROSE FRAME
      MAWERDl AHMED HAMID




MNCIS-CRM-143                 STATE      Notice of Judicial Reassignment                          2/21


===== DOC: MCRO_27-CR-19-28883_Dismissal by Prosecuting Attorney_2023-02-22_20240430092343.pdf =====
--- meta
case_number: 27-CR-19-28883
defendant: JACOB MAMAR JOHNSON
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-19-28883
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      2/22/2023 4:25 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                    Plaintiff,                    STATE’S DISMISSAL PURSUANT
                                                                    TO MINN. R. CRIM. P. 30.01
   vs.
JACOB MAMAR JOHNSON,                                                Court Case No. 27-CR-19-28883
                                                                       C.A. Case No. 19A11232
                                    Defendant.

         The State of Minnesota hereby dismisses the Complaint in the above-named case for the

following reasons:
             In the interests of justice.


                                                            Respectfully submitted,

                                                            MARY F. MORIARTY
                                                            Hennepin County Attorney



                                                            Mawerdi Hamid 0393130
                                                            Assistant County Attorney
                                                            C2300 Government Center
                                                            300 South Sixth Street
                                                            Minneapolis, MN 55487
                                                            Telephone:



========================================================================================================================

<<< CASE 27-CR-20-423 >>>

===== DOC: 27-CR-20-423.pdf (Docket) =====
--- meta
case_number: 27-CR-20-423
filing_type: DOCKET
pages: 013
--- end meta
===== PAGE 001/013 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:40 AM



   Upcoming Hearing:
   Review Hearing on 06/11/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-20-423
   Case Title: State of Minnesota vs Ifrah Abdullahi Hassan
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/06/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Koch, William H.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • BARNER, JABARI JAKSONI - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • BARNER, JABARI JAKSONI
                                                                    • COLE, JUDITH L
                                                                    • SORENSEN, ROBERT J

                                                                    Attorneys Inactive
                                                                    • JOHNSON, ANDREW WESLEY



   Defendant                                                        Attorneys Active
   Hassan, Ifrah Abdullahi                                          • SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 10/21/1964                                                  • EVENSON, ABIGAIL KENEILWE
   FARMINGTON, MN 55404                                             • Herlofsky, Susan

                                                                    Attorneys Inactive
                                                                    • BISHOP, TANYA MARIE




   Charges



     1    Aggravated Robbery-2nd Degree                                   Statute: 609.245.2
          Additional Statute: Aggravated Robbery-2nd Degree (609.245.2)

          Level of Charge: Felony
          Offense Date: 01/03/2020

===== PAGE 002/013 =====
       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/20/2020             Interim conditions for Hassan, Ifrah Abdullahi
                       Judicial Officer: Koch, William H.

                        • Release with Conditions
                          $0.00
                        • Complete treatment
                        • No contact with victim(s)
                        • Stay a reasonable distance away from victim's residence
                        • Comply With Geographic Restrictions Imposed
                        • No use or possession of firearms or dangerous weapons
                        • No alcohol/controlled substance use
                        • Conditions, other
                        • Remain law-abiding
                        • Make all future court appearances


01/07/2020             Interim conditions for Hassan, Ifrah Abdullahi
                       Judicial Officer: Cahill, Peter A.
                       Expiration Date: 04/20/2020

                        • Post Bail or Bond with No Conditions
                          $50,000.00


01/06/2020             Interim conditions for Hassan, Ifrah Abdullahi
                       Judicial Officer: Scoggin, Paul
                       Expiration Date: 01/07/2020

                        • Post Bail or Bond with Conditions
                          $50,000.00
                        • Random testing
                        • No alcohol/controlled substance use
                        • No use or possession of firearms or dangerous weapons
                        • Make all future court appearances
                        • Remain law-abiding




Case Assignments


Current Case Assignment
Judicial Assignment: Koch, William H.
Date of Assignment: 04/15/2020

Prior Case Assignments
Judicial Assignment: Cahill, Peter A.
Date of Assignment: 01/07/2020
Reassignment Reason: Reassigned

Date of Assignment: 01/06/2020
Reassignment Reason: Initial Assignment

===== PAGE 003/013 =====
Case Events


04/03/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #82
                                                                        2 pages




04/03/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Browne, Michael K
              Index #81                                                 2 pages




12/11/2023    Found Incompetent
              Judicial Officer: Dayton Klein, Julia


12/11/2023    Waiver of Appearance
              Index #80


12/06/2023    Rule 20 Evaluation Report
              Index #79


12/06/2023    Rule 20 Report Distributed


10/09/2023    Notice of Remote Hearing with Instructions
                                                                         
              Index #78
                                                                        2 pages




10/09/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #77                                                 2 pages




09/19/2023    Notice of Remote Hearing with Instructions
                                                                         
              Index #76
                                                                        2 pages




09/19/2023    Request for Interpreter
              Judicial Officer: Mercurio, Danielle
              Party: Defendant Hassan, Ifrah Abdullahi
              Index #75


09/19/2023    Fail to Appear at a hearing
              Party: Defendant Hassan, Ifrah Abdullahi


09/19/2023    Hearing Held Remote


07/13/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Browne, Michael K
              Index #74                                                 2 pages




03/24/2023    Notice of Remote Hearing with Instructions
                                                                         
              Index #73
                                                                        2 pages

===== PAGE 004/013 =====
03/22/2023   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #72


03/21/2023   Found Incompetent
             Judicial Officer: Borer, George


03/21/2023   Waiver of Appearance
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #71


03/21/2023   Hearing Held Remote


03/03/2023   Rule 20 Evaluation Report
             Index #70


03/03/2023   Rule 20 Report Distributed


02/14/2023   Fail to Appear at a hearing
             Party: Defendant Hassan, Ifrah Abdullahi


02/14/2023   Hearing Held Remote


02/06/2023   Request for Continuance
             Party: Attorney SKRZECZKOSKI, LISA ELLEN
             Index #69


01/26/2023   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #68


01/17/2023   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #67


01/17/2023   Hearing Held Remote


01/12/2023   Cancel Interpreter


11/10/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #66                                                 3 pages




10/03/2022   Witness List
                                                                         
             Index #65
                                                                       1 page




09/29/2022   Witness List
                                                                         
             Index #64
                                                                       1 page




09/26/2022   Notice of Remote Hearing with Instructions
             Index #63

===== PAGE 005/013 =====
                                                           
                                                          2 pages




09/26/2022   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #62


09/26/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #61


09/26/2022   Hearing Held Remote


09/21/2022   Cancel Interpreter


07/13/2022   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #60


05/16/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #59
                                                          2 pages




05/16/2022   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #58


05/16/2022   Request for Interpreter
             Judicial Officer: Meyer, Kerry
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #57


05/16/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #56
                                                          2 pages




05/16/2022   Hearing Held Using Remote Technology


05/16/2022   Demand for Jury Trial
             Index #55


05/11/2022   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #54


04/25/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #53
                                                          2 pages




04/25/2022   Hearing Held Using Remote Technology

===== PAGE 006/013 =====
03/01/2022   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #52


02/25/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/25/2022   Findings of Fact, Conclusions of Law and Order
                                                                                          
             Judicial Officer: Janzen, Lisa K
             Index #51                                                                   8 pages




01/28/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #50


01/28/2022   Taken Under Advisement
             Judicial Officer: Janzen, Lisa K
             Index #49


01/20/2022   Request for Continuance
             Index #47


01/13/2022   Motion
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #48


01/05/2022   Notice of Hearing
                                                                                           
             Index #46
                                                                                         1 page




12/16/2021   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #45


12/16/2021   Order-Other
                                                                                           
             Judicial Officer: Janzen, Lisa K
             Index #44                                                                   1 page




12/06/2021   Witness List
                                                                                           
             Index #43
                                                                                         1 page




12/01/2021   Notice of Hearing
                                                                                           
             Index #42
                                                                                         1 page




12/01/2021   Request for Continuance
             Party: Defendant Hassan, Ifrah Abdullahi; Jurisdiction State of Minnesota
             Index #41


09/16/2021   Notice of Hearing
             Index #40

===== PAGE 007/013 =====
                                                          
                                                        1 page




09/10/2021   Motion
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #39


09/10/2021   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #38


08/30/2021   Rule 20 Progress Report
             Index #37


04/20/2021   Report-Other
             Index #36


04/07/2021   Notice of Intent to Prosecute
                                                          
             Index #35
                                                        1 page




03/09/2021   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #34


03/09/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/09/2021   Pandemic Event


03/09/2021   Waiver of Appearance
             Index #33


03/01/2021   Rule 20 Progress Report
             Index #32


01/25/2021   Order-Other
                                                         
             Judicial Officer: Janzen, Lisa K
             Index #31                                  2 pages




01/25/2021   Proposed Order or Document
                                                         
             Index #30
                                                        2 pages




01/25/2021   Correspondence for Judicial Approval
                                                         
             Index #29
                                                        2 pages




09/09/2020   Notice of Hearing
                                                          
             Index #28
                                                        1 page

===== PAGE 008/013 =====
09/09/2020   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #27


09/04/2020   Findings of Fact, Conclusions of Law and Order
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #26                                        5 pages




09/04/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/06/2020   Taken Under Advisement
             Judicial Officer: Janzen, Lisa K
             Index #25


08/06/2020   Notice of Hearing
                                                                
             Index #24
                                                              1 page




08/06/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #23


06/18/2020   Request for Continuance
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #22


05/27/2020   Request for Continuance
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #21


04/28/2020   Order-Other
                                                                
             Judicial Officer: Janzen, Lisa K
             Index #20                                        1 page




04/22/2020   Notice of Hearing
                                                                
             Index #19
                                                              1 page




04/20/2020   Order for Conditional Release
             Judicial Officer: Koch, William H.
             Index #18


04/20/2020   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #17


04/20/2020   Pandemic Event


04/14/2020   Report-Other
             Index #16


04/13/2020   Rule 20 Progress Report

===== PAGE 009/013 =====
             Index #15


04/13/2020   Rule 20 Report Distributed


02/26/2020   Request for Interpreter
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #14


02/18/2020   Bail to stand as previously ordered


02/18/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #13


02/18/2020   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #12                                                  5 pages




02/18/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/12/2020   Rule 20 Evaluation Report
             Index #11


02/12/2020   Rule 20 Report Distributed


01/09/2020   Pre-Plea Worksheet
             Index #10


01/08/2020   Demand or Request for Discovery
                                                                         
             Index #9
                                                                        8 pages




01/07/2020   Request for Interpreter
             Judicial Officer: Cahill, Peter A.
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #8


01/07/2020   Request for Interpreter
             Judicial Officer: Cahill, Peter A.
             Party: Defendant Hassan, Ifrah Abdullahi
             Index #7


01/07/2020   Probable Cause Found


01/07/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Cahill, Peter A.
             Index #6                                                   2 pages




01/07/2020   Order Granting Public Defender
             Judicial Officer: Cahill, Peter A.
             Index #5

===== PAGE 010/013 =====
01/07/2020          Identity Verified


01/07/2020          Request for Interpreter
                    Party: Defendant Hassan, Ifrah Abdullahi
                    Index #4


01/07/2020          Application for Public Defender
                    Index #3


01/07/2020          Pretrial Release Evaluation Form
                    Index #2


01/06/2020          E-filed Comp-Order for Detention
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

06/11/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C457

Previous Hearings

12/12/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Waived

                                 Date Updated: 10/09/2023
                                 Reset by Court to 12/12/2023 01:30 PM - By agreement

                                 Original Hearing Date: 10/10/2023 01:30 PM

09/19/2023   01:30 PM            Review Hearing                                         Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

03/27/2023   10:00 AM            Hearing
                                 Judicial Officer: Koch, William H.
                                 Location: GC-C1653
                                 Cancelled; Other

03/21/2023   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

02/16/2023   08:30 AM            Hearing
                                 Judicial Officer: Koch, William H.
                                 Location: GC-C1653
                                 Cancelled; Other

                                 Date Updated: 01/25/2023
                                 Reset by Court to 02/16/2023 08:30 AM - By agreement

                                 Original Hearing Date: 01/25/2023 01:00 PM

===== PAGE 011/013 =====
02/14/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 02/06/2023
                        Reset by Court to 02/14/2023 01:30 PM - By agreement

                        Original Hearing Date: 02/07/2023 01:30 PM

01/17/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 11/10/2022
                        Reset by Court to 01/17/2023 01:30 PM - By agreement

                        Date Updated: 09/27/2022
                        Reset by Court to 11/21/2022 09:00 AM - By agreement

                        Original Hearing Date: 10/10/2022 09:00 AM

09/26/2022   11:00 AM   Pre-trial                                                   Result: Held Off the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1655

                        Date Updated: 07/13/2022
                        Reset by Court to 09/26/2022 11:00 AM - By agreement

                        Original Hearing Date: 07/05/2022 10:30 AM

05/16/2022   10:00 AM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1753

04/25/2022   08:30 AM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653

                        Date Updated: 04/11/2022
                        Reset by Court to 04/25/2022 08:30 AM - By agreement

                        Original Hearing Date: 04/11/2022 10:30 AM

03/01/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

01/28/2022   01:30 PM   Evidentiary Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 01/20/2022
                        Continued to 01/28/2022 01:30 PM - Other - Hassan, Ifrah
                        Abdullahi; State of Minnesota

                        Date Updated: 01/05/2022
                        Reset by Court to 01/20/2022 01:30 PM - Judge Unavailable

                        Original Hearing Date: 01/03/2022 01:00 PM

12/16/2021   01:00 PM   Evidentiary Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

===== PAGE 012/013 =====
                        Date Updated: 12/01/2021
                        Continued to 12/16/2021 01:00 PM - Attorney Unavailable -
                        Hassan, Ifrah Abdullahi; State of Minnesota

                        Original Hearing Date: 12/02/2021 01:30 PM

09/14/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

03/09/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

09/15/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

08/18/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

08/06/2020   01:30 PM   Evidentiary Hearing                                              Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C759

                        Date Updated: 06/18/2020
                        Continued to 08/06/2020 01:30 PM - Attorney Unavailable -
                        Hassan, Ifrah Abdullahi

                        Date Updated: 05/29/2020
                        Continued to 07/17/2020 01:30 PM - Defendant Request - Hassan,
                        Ifrah Abdullahi

                        Original Hearing Date: 06/08/2020 01:30 PM

04/21/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

02/21/2020   08:45 AM   Omnibus Hearing
                        Judicial Officer: Cahill, Peter A.; Cahill, Peter A.
                        Location: GC-C755
                        Cancelled; Other

                        Date Updated: 01/09/2020
                        Reset by Court to 02/21/2020 08:45 AM - By agreement

                        Date Updated: 01/09/2020
                        Reset by Court to 02/21/2020 07:00 AM - By agreement

                        Original Hearing Date: 02/07/2020 09:00 AM

02/18/2020   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 02/18/2020

===== PAGE 013/013 =====
                                     Reset by Court to 02/18/2020 01:30 PM - Other

                                     Date Updated: 01/09/2020
                                     Reset by Court to 02/18/2020 10:00 AM - By agreement

                                     Original Hearing Date: 02/04/2020 01:30 PM

   01/07/2020     01:30 PM           First Appearance                                                 Result: Held On the Record
                                     Judicial Officer: Cahill, Peter A.
                                     Location: PSF 141

                                     Date Updated: 01/07/2020
                                     Reset by Court to 01/07/2020 01:30 PM - Other

                                     Original Hearing Date: 01/07/2020 01:30 PM




   Dispositions


   05/16/2022            Plea
                         Judicial Officer: Koch, William H.

                          1     Aggravated Robbery-2nd Degree                        Statute: 609.245.2

                                Level of Charge: Felony

                                Offense Date: 01/03/2020

                                Not guilty




Search executed on 04/30/2024 05:40 AM


===== DOC: MCRO_27-CR-20-423_E-filed Comp-Order for Detention_2020-01-06_20240430084827.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-01-06
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-20-423                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                           1/6/2020


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.               20A00198
                                                                     Court File No.            27-CR-20-423

State of Minnesota,                                                      COMPLAINT
                  Plaintiff,                                             Order of Detention
     vs.
IFRAH ABDULL HASSAN            DOB: 10/21/1964
2105 Minnehaha AV S
Minneapolis, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Aggravated Robbery-2nd Degree
Minnesota Statute: 609.245.2, with reference to: 609.245.2
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 01/03/2020
Control #(ICR#): 20002036
Charge Description: That on or about 1/3/2020, in Minneapolis, Hennepin County, Minnesota, IFRAH
ABDULL HASSAN took personal property from the person or in the presence of Victim, knowing that she
was not entitled to the property, while implying, by word or act, possession of a dangerous weapon.




                                                      1

===== PAGE 002/006 =====
                                               27-CR-20-423                                Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                             1/6/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 3, 2020, law enforcement responded to a robbery complaint at Starbucks located at 2000
Nicollet Avenue South, Minneapolis, Hennepin County, Minnesota. Law enforcement learned IFRAH
ABDULL HASSAN, DOB: 10/21/1964, Defendant herein, told Victim and several people she had a gun
while she took money from the tip jar. Defendant also demanded $1,000.

Witnesses saw Defendant standing at a nearby bus stop. Law enforcement arrested Defendant. During a
search incident to arrest, law enforcement located an iPhone taken from Starbucks.

Defendant remains in custody.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-20-423                                Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            1/6/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Justin Andrew Schmidt              Electronically Signed:
                         Police Officer                     01/06/2020 11:19 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6373



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Kurtis W. M. Young                     Electronically Signed:
                     300 S 6th St                           01/06/2020 11:14 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-20-423                                               Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                               1/6/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No use of drugs/alcohol; Random UAs; No Possession of Weapons; Make All Appearances; Remain
Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 6, 2020.

 Judicial Officer                    Paul R Scoggin                                   Electronically Signed: 01/06/2020 11:34 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             IFRAH ABDULL HASSAN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                     27-CR-20-423            Filed in District Court
                                                                                State of Minnesota
                                         DEFENDANT FACT SHEET                             1/6/2020

Name:                                        IFRAH ABDULL HASSAN
DOB:                                         10/21/1964
Address:                                     2105 Minnehaha AV S
                                             Minneapolis, MN 55408

Alias Names/DOB:                             IFRAH ABDULLAHI HASSAN   DOB:
SID:                                         MN01409414
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            431070
SILS Tracking No.                            3149319
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                      27-CR-20-423                             Filed in District Court
                                                                                                  State of Minnesota
                                       STATUTE AND OFFENSE GRID                                             1/6/2020
Cnt   Statute   Offense    Statute Nbrs and Descriptions   Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                    Level                 Agencies            Numbers

1     Charge    1/3/2020   609.245.2                       Felony    R2293        MN0271100          20002036
                           Aggravated Robbery-2nd Degree
      Penalty   1/3/2020   609.245.2                       Felony    R2293        MN0271100          20002036
                           Aggravated Robbery-2nd Degree




                                                           6


===== DOC: MCRO_27-CR-20-423_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-01-07_20240430084826.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-01-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                         Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         Jan 14, 2020 9:34 am

State of Minnesota                                                                           ‘
                                                                                                              District Court
                                                    I




Hennepin County                                                                                      Fourth Judicial District

State o'f Minnesota,
              Plaintiff,
v.                                     \
                                                                                   Order to 4‘1‘ Judicial District Court
                                           '
                                                                                               Psychological Services
Ifrah Abdullahi Hassan,                                                                                  27-CR—20-423
              Defendant;



                                               Defendant Information
Location:
Phone:
                   D Out of Custody
                   Home: UNKNOWN,
                                            g In Custody
                                           Cell:
                                                             (       z

                                                763—400-    Date ofBirth: 10/21/1964
                   1020
Email:                                                      SILS Identier:       43 1070                                        \
Home Address:      2105 Minnehaha AVE S
                   Minneapolis, MN 55404


It is hereby ordered:                                          t
                                                                             a




           For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released uponcompletion ofthe interview process.
1.   The Chief of Psychological Services ofthe Fourth Judicial District or the Chiefs designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D  Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)




2.
         D
         D
         D                          _
             Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             Consultation (Pre—Plea/Pre-Sentence)
             Other (please specify)

     Copies ofthis evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: LISA ELLEN SKRZECZKO SKI                                 612-596-1 801
       Prosecuting Attorney: ANDREW WESLEY JOHNSON                               612-543 -3687
       Probation Ofcer:

3.   The hearing for the return of psychological evaluation will be held on February 18, 2020
     at 10:00 AM           .                            7
                                                                                                 -




4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or           ,

     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/Visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South SiXth Street, C—5 09 Government Center, Minneapolis, Minnesota




                                                                                                              Hc 2926 (12/2019)

===== PAGE 002/002 =====
     55487. A11 agencies maintaining the abové—listed records may also communicate verbally with the requesting
     Examiner.

          o   The Court specically     nds     good cause exists for authorizing the disclosure of the identied
              records, including chemical dependency records, because other ways of obtaining the information are
              not available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.
                                                                                                  f
5.   During the preparation ofthe report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as dened  in MN
     Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
     the agreement with Minnesota State Operated Forensic Services. A‘copy of any Repeat Sex Offender Report
     produced by Psychological Services shall be forwarded to the Court and. the Commissioner of Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
                                                      ‘




     thetdefendant:
              a. Is suitable for civil commitment and the basis of the possible commitment.
              b. Is mentally ill and dangerous; and
              c. Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court ifthe Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. Is imminently suicidal, or
              c. Needs emergency intervention.



Dated: January l4, 2020


                                                    V                Peter Cahill
                                                               Judge ofDistrict Court

     ~/   Please scan and e-mail the order to 4““ Psvch Services orders.
     V Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
                                                                                           '

          Services.
     V If a defendant is to be released upon completion of the interview process, a Conditional Release Order
          must be led   giving that direction.




                                                                                                      Hc 2926 (12/2019)


===== DOC: MCRO_27-CR-20-423_Demand or Request for Discovery_2020-01-08_20240430084825.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Demand or Request for Discovery
filing_date: 2020-01-08
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-20-423
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             1/8/2020 3:47 PM


STATE OF MINNESOTA                                                DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )         DEMAND FOR PRESERVATION
                Plaintiff,                     )         AND DISCLOSURE OF EVIDENCE,
                                               )         AND MOTION FOR SUPPRESSION
       vs.                                     )         AND OTHER RELIEF
                                               )
IFRAH ABDULL HASSAN,                           )         MNCIS No. 27-CR-20-423
                                               )
                                               )
                Defendant,                     )



                                       *       *         *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-20-423
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                1/8/2020 3:47 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                  27-CR-20-423
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           1/8/2020 3:47 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT
       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                     for any prior inconsistent, non-corroborative, or other witness statements which the
                     witness' trial testimony will not reflect.


                                                       3

===== PAGE 004/008 =====
                                27-CR-20-423
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           1/8/2020 3:47 PM


4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant,
              including, but not limited to, assistance in avoiding or minimizing harm
              from charges pending against the informant either at the time of the
              offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.




                                     4

===== PAGE 005/008 =====
                                                 27-CR-20-423
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            1/8/2020 3:47 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                                27-CR-20-423
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           1/8/2020 3:47 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:




                                                     6

===== PAGE 007/008 =====
                                                  27-CR-20-423
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            1/8/2020 3:47 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.



                                 MOTION TO SUPPRESS EVIDENCE
        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                  MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-20-423
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             1/8/2020 3:47 PM


               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           MARY F. MORIATY - CHIEF PUBLIC DEFENDER

                       By      ______/S/____________________
                               Lisa Skrzeczkoski-Bzdusek
                               Attorney License No. 0351623
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-596-1801

DATED: This 8th day of January, 2020.




                                                        8


===== DOC: MCRO_27-CR-20-423_Find of Fact-Order, Pet Commitment-Dfd Found Incompetent_2020-02-18_20240430084824.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
filing_date: 2020-02-18
pages: 005
--- end meta
===== PAGE 001/005 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               Feb 18, 2020 5:24 pm

STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                           )           FINDINGS OF FACT,
                                              )          CONCLUSIONS OF LAW
                        Plaintiff,            )         AND ORDER REGARDING
                                              )              COMPETENCY
   vs.                                        )
                                              )           MNCIS No: 27-CR-20-423
Ifrah Abdullahi Hassan,                       )
                                              )
                         Defendant.           )


         This matter came before the undersigned Judge on February 18, 2020.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Lisa Skrzeczkoski,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 10/21/1964), Defendant was charged in MNCIS Case
   No. 27-CR-20-423 with Aggravated Robbery in the Second Degree (Felony)
   arising from an incident alleged to have occurred on January 3, 2020. On
   January 7, 2020, Judge Peter Cahill found probable cause to believe that the
   Felony offense was committed and that Defendant committed it.
2. On January 7, 2020, Judge Peter Cahill ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Shannon Garrity Psy.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.

===== PAGE 002/005 =====
4. Dr. Shannon Garrity Psy.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Andrew Johnson, Assistant Hennepin County Attorney – Criminal
   Division;
      Lisa Skrzeczkoski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.




                                         2

===== PAGE 003/005 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin


                                        3

===== PAGE 004/005 =====
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure




                                         4

===== PAGE 005/005 =====
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is August 18, 2020. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Lisa Skrzeczkoski, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: February 18, 2020                       ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-20-423_Notice of Hearing_2020-04-22_20240430084822.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Hearing
filing_date: 2020-04-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                               27-CR-20-423
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
 State ofMinnesota                                                                                                            4/22/2020 7:57 AM
                                                                                                                District CouIt
Hennepin County                                                                                        Fourth Judicial District
                                                                L     Court File Number: 27—CR—1 8—19274; 27—CR—20—423            I



                                                                                        Case Type: Crim/Traf Mandatory
                                                                                         Notice of Hearing (Appearance)
File Copy


State of Minnesota vs Ifrah Abdullahi Hassan
You are notied            ofthe following hearing date(s):
                                                                Setting
                                                         Monday, June 08, 2020
                                                          Contested Omnibus
                                                               1:30 PM
at the following location:
                                      District Court Judge Lisa K Janzen
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040

OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)



ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) Ifyou are charged with a trafc              offense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUs
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. Ifyour plea is “not
                                                                              guilty,” a trial date Will be set.
HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                     —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.


Defendant Signature
                        ZfKQW/l                                                  Date:

To receive an eRemin er for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-




                                                                                                                    HC3758 (01/15)


===== DOC: MCRO_27-CR-20-423_Order-Other_2020-04-28_20240430084821.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Other
filing_date: 2020-04-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-20-423
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            4/28/2020 11:33 AM




STATE OF MINNESOTA                                                      DISTRICT COURT

COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                Plaintiff,                               Court File No. 27-CR-18-19274;
                                                                  27-CR-20-423
v.

Ifrah Abdull Hassan,                               ORDER AUTHORIZING DISCLOSURE
                                                     OF RECORDS FOR CONTESTED
                Defendant.                                   RULE 20.01

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provides a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualified examiners, there are
     sometimes multiple examinations after a motion is made under Rule 20.01; and,
        Whereas, DHS Forensic Evaluation Department provides court-ordered competency
     examinations in the Fourth Judicial District and often gathers records from various
     sources to complete the reports; and,
        Whereas, it is time-consuming and expensive for a party to re-gather records for
     purposes of developing and supporting a second opinion; and,
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. DHS Forensic Evaluation Department shall release all documents they have
           received for competency examinations to the assigned attorneys and/or the
           attorneys’ representatives since the above matters are scheduled for a contested
           competency hearing.
        2. The records shall be shared by the attorneys only with the qualified examiner
           employed to conduct the second examination and only for purposes of the
           competency examination of the defendant in these cases.
        3. The records shall be used by the recipients only in preparation for and during the
           contested competency hearing in these cases.
        4. This order does not apply to raw test data or examiners’ notes; it applies only to
           records received from outside sources.
Date: April 28, 2020                               BY THE COURT:




                                                   Lisa K. Janzen
                                                   Judge of District Court


                                               1


===== DOC: MCRO_27-CR-20-423_Notice of Hearing_2020-08-06_20240430084820.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Hearing
filing_date: 2020-08-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                       State of Minnesota
 STATE OF MDINESOTA                                        AUG 0 6 2020
                                                                                                         DISTRICT COURT
 COUNTY OF HENNEPDI                                                                      FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT To COURT As INDICATED BELOW:
 DEFENDANT’S NAME IF'RA H                         H R §A      N             CASE NUMBER 27— (jg- 8—    1     |   gjl-l
                                                                                                    oe- $~ 4/23
                              '

 XGovemment Center                 D Public Safety Facility Gail)      D Brookdale                    D Ridgedale
 Skyway Level                      401 Fourth Avenue South             6125 Shingle Creek Parkway     12601 Ridgedale Drive
 300 South Sixth Street            Minneapolis, MN 554 15              Suite ZOO                      Suite 300
 Minneapolis, MN 55487             (EWCE 0N 5m ST 5L4” AVE)            Brooklyn Center, MN 55430      Minnetonlca, MN 55305



                                                 Questions? Call (612) 348—2040
         Please check the monitors at each location to find your courtroom number.


   OTHER LOCATION INFORMATION“Lug-De,
  (Room/Judge/Floor/Calendar Session)
                                                                    JA N z; N           C8 S '7

D        ARRAIGNMNT /FtRsr APPEARANCE                               DATE                              TIME
If you Wént an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court appointed attorney.) Ifyou are charged with a traffic offense, bring your driver’ s license and proof
ofinsurance with you to your court appearance.

D        PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
                                                                    DATE                             TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set


X                                 TYPE OF HEARING ‘
                                                                    DATESEPT. I‘Saloaornm'lzsopm

D       TRIAL                                                       DATE                             TIME
Have all your Witnesses with you and be ready to proceed With trial on the above date.


D
                                         '


        SENTENCING                                                  DATE                             TIME

    > Court may take several hours please plan for this.
                                                      —


    > If you fail to report for court as directed, a bench warrant may be issued for yOur arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware Of your current address and telephone number.
Defendant Signature bEE/U                DENT             SERV EA                            Date:   31 (a g 030



                                                                                                                 HC 3758 (OZ/19)


===== DOC: MCRO_27-CR-20-423_Findings of Fact, Conclusions of Law and Order_2020-09-04_20240430084819.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2020-09-04
pages: 005
--- end meta
===== PAGE 001/005 =====
                                                27-CR-20-423
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              9/4/2020 1:30 PM




 State of Minnesota                                                                          District Court

 County of Hennepin                                                              Fourth Judicial District


                                                                                   Judge Lisa K. Janzen
 State of Minnesota,                                                               Case Type: Criminal
             Plaintiff,
                                                                        FINDINGS OF FACT AND
 v.                                                                      CONCLUSIONS OF LAW
                                                                      REGARDING DEFENDANT’S
                                                                      COMPETENCY TO PROCEED

 Ifrah Abdull Hassan,
             Defendant.                                             Case Numbers:       27-CR-18-19274
                                                                                        27CR-20-423




        The above-entitled matter came before Lisa K. Janzen, Judge of District Court, on August 6, 2020,

for an evidentiary hearing upon the Defense’s objection to the competency opinion rendered by Dr. Jason

Lewis of State Forensic Services and filed with the court on April 13, 2020. Andrew Johnson, Assistant

Hennepin County Attorney, appeared for the State.         Lisa Skrzeczkoski, appeared on behalf of the

Defendant, Ifrah Hassan, who was personally present. Jason Lewis, PhD, LP, of State Operated Forensic

Services testified and the court received his report dated April 13, 2020 and his Curriculum Vitae as

exhibits. The court also received, as Exhibit 1, a packet of 105 pages of documents, reports and evaluations

reviewed by Dr. Lewis in completing his report. The court took the matter under advisement. Based upon

the arguments presented and all the files and records herein, the Court orders as follows:



      1. Defendant is INCOMPETENT to proceed.

===== PAGE 002/005 =====
                                                  27-CR-20-423
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   9/4/2020 1:30 PM




                       PROCEDURAL HISTORY AND FINDINGS OF FACT

        In file number 27-CR-18-19274 Ms. Hassan is charged with one count of Threats of Violence

arising from an incident alleged to have occurred on June 27, 2018. On 8/28/18 the court found Ms.

Hassan incompetent to stand trial. Ms. Hassan was subsequently committed as Mentally Ill and

Chemically Dependent. Findings of incompetency based on subsequent evaluations were also entered on

this file in February 2019 and October of 2019.

        Subsequently, Ms. Hassan was charged in file 27-CR-20-423 with 2nd Degree Aggravated

Robbery from an incident alleged to have occurred on January 3, 2020. On January 7, 2020 probable

cause was found and a Rule 20.01 evaluation was ordered.         Dr. Shannon Garrity completed a 20.01

evaluation of the defendant which was filed February 12, 2020, opining that Ms. Hassan was not

competent. Dr. Garrity noted previous diagnoses of Schizophrenia and Schizoaffective Disorder, as well

as prior civil commitments, numerous hospitalizations and facility placements. Dr. Garrity noted that

during the interview Ms. Hassan demonstrated unusual behaviors. While she appeared to understand

basic aspects of her charges and courtroom proceedings, her disorganization of thought and difficulty

tracking the content of the interview were of sufficient severity to render her incompetent to proceed. This

finding was entered on February 18, 2020.

        Ms. Hassan was again civilly committed and admitted to the State Forensic Mental Health

Program (formerly Competency Restoration) on February 26th. Ms. Hassan responded favorably to

psychotropic medication and participation in treatment groups during her hospitalization. Her psychiatric

provider noted in late March that Ms. Hassan was psychiatrically stable and did not appear to be

experiencing symptoms of psychosis or delusional ideation.

        Dr. Lewis met with Ms. Hassan on April 7, 2020 at Forensic Mental Health Program. Due to the

Pandemic, interpreter services were only available via a telephonic service. Over a two day period Dr.

Lewis was unable to connect with this service. Ms. Hassan requested that the interview proceed without

the services of an interpreter. During the interview Ms. Hassan’s memory functioning appeared grossly

intact and she did not present with impairment of attention or concentration. She did not demonstrate

===== PAGE 003/005 =====
                                               27-CR-20-423
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                                9/4/2020 1:30 PM




difficulty tracking the discussion.     Ms. Hassan acknowledged a history of auditory and visual

hallucination and paranoid ideation but acknowledged that her symptoms of psychosis stopped when she

began taking her medication. Dr. Lewis noted that she did not present with symptoms of psychosis,

disorganized thought or delusional ideation. Dr. Lewis provided diagnoses of Schizoaffective Disorder

and Substance Use Disorders.       Dr. Lewis indicated Ms. Hassan demonstrated adequate factual

understanding of the legal system and the charge against her. She also demonstrated an ability to

rationally consult with her attorney. She was aware of the roles of courtroom personnel, trial procedures

and her rights in the criminal justice system. She was unable to adequately define a plea bargain. She

expressed a willingness to work with defense counsel. Dr. Lewis noted that her presentation during the

April 2020 interview and his interview with her in September of 2019 was night and day. He noted he

previously opined her incompetent in September of 2019. On April 13, 2020, Dr. Lewis filed a report

with the court opining that Ms. Hassan had regained the capacity to proceed. He noted her competency

is contingent upon continued compliance with psychotropic medication and abstinence from alcohol and

drugs. He noted her history of absconding after being discharged into the community.

        Subsequently DHS provisionally discharged Ms. Hassan to the community. Ms. Hassan’s mental

health decompensated rapidly after her release and she was re-hospitalized at Forensic Mental Health.

After achieving psychiatric stability she was again discharged to the community and subsequently re-

hospitalized. Believing that Ms. Hassan was no longer competent to proceed, defense counsel requested

a contested hearing. The matter was set for a hearing on June 8th. However, this hearing was delayed due

to the Pandemic, as Forensic Mental Health was unable to allow transport of Ms. Hassan to the Hennepin

County Government Center for a hearing. Ms. Hassan was subsequently released to the community and

a hearing was held on August 6, 2020.

        During the hearing defense counsel, Lisa Skrzeczkoski, testified that since her release from

Forensic Mental Health Ms. Hassan has been unable to remember conversations with her from the day

before and overall has been unable to have rational discussion about her case. Ms. Skrzeczkoski testified

that on the day of the hearing, in discussions with defense counsel, Ms. Hassan did not understand what

===== PAGE 004/005 =====
                                                27-CR-20-423
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   9/4/2020 1:30 PM




a witness was nor was she able to communicate what counsel had explained to her just minutes earlier.

She testified the only thing Ms. Hassan can say when discussing her case is that her charge is “Aggravated

Robbery with a maximum of 15 years and a $30,000 fine.”



                                        LEGAL CONCLUSIONS

        Rule 20.01 of the Minnesota Rules of Criminal Procedure requires the court to find that the

defendant is not competent unless the greater weight of the evidence shows that the defendant is

competent. Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness

or cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the

proceedings or participate in the defense.” Id., subd. 2. The determination of whether a defendant is able

to rationally consult with the defense attorney or understand and participate in the proceedings turns on

the facts of each particular case.

        The court concurs with Dr. Lewis that at the time his report was filed in April of 2020 Ms. Hassan

likely was competent to proceed. However, since that time Ms. Hassan’s mental health has significantly

decompensated such that she is presently not competent to proceed. Ms. Hassan was found incompetent

by the courts over ten times between the years 2009 and 2016. Additionally since 2018 at least 4

competency evaluations have opined incompetent. She has been civilly committed multiple times, but

historically has only been stabilized over short periods of time and rapidly decompensates once

discharged into the community. Once in the community she is not compliant with her medication and

resumes chemical use. Competency is fluid. It appears that since the filing of Dr. Lewis’s opinion in

April of 2020 Ms. Hassan has not been compliant with psychotropic medication and has been re-

hospitalized on multiple occasions. Additionally, the court finds defense counsel’s testimony persuasive

that her client currently lacks the ability to rationally consult with her attorney and understand the legal

proceedings.

        Based on the totality of the above noted facts, the court finds that the State has not proven by the

greater weight of the evidence that Ms. Hassan is competent. Rather, the court finds the greater weight of

===== PAGE 005/005 =====
                                              27-CR-20-423
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           9/4/2020 1:30 PM




the evidence demonstrates Ms. Hassan is not able to rationally consult with counsel or participate in her

defense. Therefore the court finds that the defendant, Ms. Hassan, is NOT COMPETENT.



                                                        By the Court,




Dated: 9/4/2020                                 ____________________________________
                                                       Lisa K. Janzen
                                                       Judge of District Court


===== DOC: MCRO_27-CR-20-423_Notice of Hearing_2020-09-09_20240430084818.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Hearing
filing_date: 2020-09-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-20-423
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                                9/9/2020 1:38 PM



STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
HENNEPIN COUNW
                                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota




IFRAH ABDULL HASSAN                                                          Court FiIe: 27-CR-18—19274,‘ 27~CR-20-423


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                         Judge Lisa   KJanzen
          Tuesday, March 09, 2021                                                        Hennepin County Government
                                                          with                           Center
                  1:30 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                           This appearance is for: Hearing


    >    If you do not appearfor this hearing, a bench warrant may be issued for
                                                                                    your arrest.

    >    Arrive 15 minutes earIy to allow time to go through security and meet with your
                                                                                               attorney or to apply for a
         court—a—ppointed attorney if you do not have funds to hire a
                                                                        lawyer.

    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                 aP
                                                                                                                EN

    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours — please plan for this.

    >    If your contact information changes, you must let the court know at 612-348v2040.


    >    If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                              proof of insurance.

    >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.

    >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.mncourts.gov/Help—Topics/Representing-Yourself—in—Court.aspx.

Defendant was mailed or given a copy of this notice in court


                                                                                   9/9/2020
  Mailed to defendant
 Defendant Signature                                                              Date

                                                      FILE COPY


===== DOC: MCRO_27-CR-20-423_Correspondence for Judicial Approval_2021-01-25_20240430084817.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Correspondence for Judicial Approval
filing_date: 2021-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-20-423
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                             1/25/2021 12:40 PM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

January 25, 2021

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County Government Center
300 South 6th Street
Minneapolis, MN 55487

RE:              State v. Ifrah Abdullahi Hassan, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-19274; 27-CR-20-423

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on February
18, 2020. Minnesota Rule of Criminal Procedure 20.01, subd. 7, provides in part that the head of the
institution to which a defendant is committed must report to the court periodically, not less than six months,
on the defendant’s mental condition with an opinion as to competency to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Stephanie
Bruss is assigned to conduct this evaluation. In order to provide a comprehensive evaluation, Dr. Bruss will
need to review records relating to clinical treatment Defendant has received or is receiving. State and federal
data privacy laws do not allow Dr. Bruss access to treatment records absent a court order. Defendant’s
treatment records are relevant to Dr. Bruss’s review and evaluation and will assist her in providing a more
comprehensive opinion regarding Defendant’s current mental condition and competency status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,


Amanda Burg, Court Liaison, Forensic Mental Health Program
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-933-5020

===== PAGE 002/002 =====
                                      27-CR-20-423
                                                               Filed in District Court
                                                                 State of Minnesota
                                                               1/25/2021 12:40 PM




Copies:   Hennepin County Court Administration
          Andrew Johnson, Assistant Hennepin County Attorney
          Lisa Skrzeczkoski, Counsel for Ifrah Hassan


===== DOC: MCRO_27-CR-20-423_Proposed Order or Document_2021-01-25_20240430084816.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Proposed Order or Document
filing_date: 2021-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-20-423




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                             Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-18-19274;
                                                                                   27-CR-20-423
                        Plaintiff,

 v.                                                                         [PROPOSED]
                                                                  ORDER FOR RELEASE OF
 Ifrah Abdullahi Hassan,                                              MEDICAL RECORDS
                       Defendant.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-20-423




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,       social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-20-423_Order-Other_2021-01-25_20240430084815.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Other
filing_date: 2021-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-20-423
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/25/2021 1:21 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                             Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-18-19274;
                                                                                   27-CR-20-423
                        Plaintiff,

 v.
                                                                  ORDER FOR RELEASE OF
 Ifrah Abdullahi Hassan,                                              MEDICAL RECORDS
                       Defendant.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-20-423
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      1/25/2021 1:21 PM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,       social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




        Jan 25, 2021
Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-20-423_Notice of Intent to Prosecute_2021-04-07_20240430084814.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Intent to Prosecute
filing_date: 2021-04-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-20-423
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     4/7/2021 8:53 AM




STATE OF MINNESOTA                                                                DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   VS.
                                                            Court Case N0. 27-CR—20-423

Ifrah Abdull Hassan
                                                               C.A. Case No. 20A00198

                         Defendant.


TO:      THE COURT, DEFENDANT, AND SKRZECZKOSKI, LISA ELLEN, ATTORNEY
         FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 3/9/2021.

         This notice is ﬁled pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.



                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney

                                                       ﬂaw           04/06/2021
                                                       Andrew Johnson 0392621
                                                       Assistant County Attorney
                                                       C2100 GOVERNMENT CENTER
                                                       300 SOUTH 6TH STREET
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-543-3687


===== DOC: MCRO_27-CR-20-423_Notice of Hearing_2021-09-16_20240430084813.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Hearing
filing_date: 2021-09-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   27-CR-20-423
                                                                                                                                     Filed in District Court
                                                                                                                                       State of Minnesota
                                                                                                                                     9/16/2021 11:35 AM



STATE OF MINNESOTA                                                                                                DISTRICT COURT
HENNEPIN COUNTY                                                                                          FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                                         Court File: 27-CR—20—423; 27-CR-18—19274;
Ifrah AbduIIahi Hassan                                                                                               27~CR-21-5661


                                                            NOTICE OF HEARING

                                                       Your next court appearance is:
                                                                                                  Judge Lisa   KJanzen
                                                                                                  Hennepin County Government
             Thursday, December 02, 2021
                                                                      with                        Center
                       1:30 PM
                                                                                                  300 South Sixth Street
                                                                                                  Minneapolis, MN 55487

                                           This appearance is for: Evidentiary Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you wiIl receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your
                                                                                                                hearing is
in person or by video, please call (612) 348-2040.


     >        If you do not appear for this hearing, a bench warrant may be issued for your arrest. . For petty
              misdemeanors, a conviction will be entered if you fail to appear.
     >        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
              court-appointed attorney if you do not have funds to hire a lawyer.
    V




              You can receive automatic reminders of future court dates via email or text. Set this up at
                                       .                .
              www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                                       "
                                                                                                                         EMS
                                                                                                                         . .
                                                                                                                          L-
                                                .                              .          .                              IE
              Look for your name on a monitor for further courtroom information.

              Court may take a few hours   ——

                                                    please plan for this.
              If your contact information changes, you must let the court know at 612848-2040.

              If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
    VVVVVV




              If you are paying a fine, please bring payment if you can.           Credit cards, cash, and checks are accepted.
              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              www.mncourts.gov/HeIp-Topics/Re presenting-YourseIf—In-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature                                                                             q/lLD/a‘
                                                                                              Date
                                                                                                  I


                                                                   FILE COPY




Printed on 9/10/2021


===== DOC: MCRO_27-CR-20-423_Notice of Hearing_2021-12-01_20240430084812.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Hearing
filing_date: 2021-12-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        27-CR-20-423
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                              12/1/2021 10:58 AM



STATE OF MINNESOTA
                                                                                  ~
                                                                                                           DISTRICT COURT
HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                             Court File: 27-CR-20-423; 27—CR—18-19274,‘
Ifrah Abdullahi Hassan
                                                                                                              27-CR—21-5661



                                                 NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                         Judge Lisa     KJanzen
         Thursday, December 16, 2021                                                         Hennepin County Government
                                                          with                               Center
                   1:30 PM
                                                                                             300 South Sixth Street
                                                                                             Minneapolis, MN 55487

                                      This appearance is for: Evidentiary Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change'is made,
                                                                                                  you wiII receive a
notice with instructions for how to attend the hearing remotely. If     have any questions or to verify if your
                                                                    you
hearingIs in person or by video, please call (612) 348-2040.

     >    If you do not appear for this hearing, a bench warrant may be issued for
                                                                                         your arrest. . For petty
          misdemeanors, a conviction wiII be entered if you fail to appear.
    >     Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
    >     You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                    E E
    >     Look for your name on a monitor for further courtroom information.                                        gﬁ A



    >     Court may take a few hours — please plan for this.
    >     If your contact information changes, you must let the court know at 612-348—2040.

    >     If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                                 proof of insurance.
    >     If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
    >     Stay in touch with your attorney if you have one. if you are representing yourself, please review
          www.m ncourts.gov/Help-Topics/Representing-YourseIf—in-Courtaspx

Defendant was mailed or given a copy of this notice in court


                                                                                       12/1/21
  Mailed to Defendant
 Defendant Signature                                                                  Date

                                                       FILE COPY




Printed on 12/1/2021


===== DOC: MCRO_27-CR-20-423_Witness List_2021-12-06_20240430084811.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Witness List
filing_date: 2021-12-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-20-423
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                        12/6/2021 9:04 AM




 STATE OF MINNESOTA                                                     DISTRICT COURT
 COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                      STATE’S LIST OF POTENTIAL
                        Plaintiff,                            WITNESSES

    vs.                                                Court Case N0. 27-CR—20-423
                                                         C.A. Case No. 20A00198
 Ifrah Abdull Hassan,

                        Defendant.

              Doctor Stephanie Bruss         Hennepin County Psychological Services


                                             Respectfully submitted,

                                             MICHAEL O. FREEMAN
                                             Hennepin County Attorney




Dated: December 3, 2021                      Andrew Johnson (#0392621)
                                             Assistant County Attorney
                                             C2100 Government Center
                                             Minneapolis, MN 55487
                                             Telephone: (612) 543-3687


===== DOC: MCRO_27-CR-20-423_Order-Other_2021-12-16_20240430084810.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Other
filing_date: 2021-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed in District Court
                                       State of Minnesota
                                           DEC 16 2m
STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

STATE OF MINNESOTA,

                 Plaintiﬂ,                             Court File N0. 27-CR-18—19274;
                                                                27-CR-20—423
v.

Iﬁah Hassan,                                     ORDER AUTHORIZING DISCLOSURE
                                                   OF RECORDS FOR CONTESTED
                 Defendant.                                     RULE 20.01

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provides a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualiﬁed examiners, there are
     sometimes multiple examinations after a motion is made under Rule 20.01; and,
         Whereas, Direct Care and Treatment Forensic Services provides court-ordered
                                                 —~




     competency examinations in the Fourth Judicial District and often gathers records ﬁ'om
     various sources to complete the reports; and,
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. Dr. Stephanie Bruss, Direct Care and Treatment — Forensic Psychologist, shall
           release documents, namely the Anoka Metro Regional Treatment Center After
           Care Plan and Blue Earth County Mental Health Center records, she has received
           for competency examinations to the assigned attorneys and/or the attorneys’
           representatives since the above matters are scheduled for a contested competency
           hearing.
           The records shall be used by the recipients only in preparation for and during the
        to




           contested competency hearing in these cases.
        3. This order does not apply to raw test data or examiners’ notes; it
                                                                               applies only to
           records received from outside sources.
Date: December 16, 2021                         BY THE COURT:


                                               Lisa K. Janzen
                                               Judge of District Court


===== DOC: MCRO_27-CR-20-423_Notice of Hearing_2022-01-05_20240430084809.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Hearing
filing_date: 2022-01-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota

                                                  Jan 05, 2022
 STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
 HENNEPIN COUNTY
                                                                                               FOURTH JUDICIAL DISTRICT


 State of Minnesota



                                                                              Court FiIe: 27—CR-18~19274,‘ 27—CR—20-423,‘
 IFRAH ABDULL HASSAN
                                                                                                                  27-CR-21-5661


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                         Judge Lisa    KJanzen
         Thursday, January 20, 2022                                                      Hennepin County Government
                  1:30 PM                                    with                        Center
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                            This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a
                                                                                 change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any
                                                                                 questions or to verify if your
hearing is in person or by video, please caII (612) 348-2040.

     >    If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. . For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to
                                                                                                                    apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     >
                                                                                                              V




         You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                      up at
         —or
         www.mncourts.gov/hearing—eremindersaspx              scan the QR code to enroll.
                                                                                                                    E E
     >   Look for your name on a monitor for further courtroom information.                                         1%
                                                                                                                    E'
     >   Court may take a few hours — please plan for this.
     >   If your contact information changes, you must let the court know at 612-348-2040.

     >   If you are appearing on a traffic offense, please
                                                             bring your driver’s license and proof of insurance.
     >   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.
     >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/He!p—Topics/Representing—Yourself—imCourtaspx

Defendant was mailed or given a copy of this notice in court


                                                                                    1/5/22
  Mailed to Defendant
 Defendant Signature                                                              Date

                                                      FILE COPY




Printed on 1/5/2022


===== DOC: MCRO_27-CR-20-423_Findings of Fact, Conclusions of Law and Order_2022-02-25_20240430084808.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2022-02-25
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                  27-CR-20-423
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            2/25/2022 1:15 PM




 State of Minnesota                                                                      District Court

 County of Hennepin                                                            Fourth Judicial District


                                                                                  Judge Lisa K. Janzen
 State of Minnesota,                                                              Case Type: Criminal
             Plaintiff,
                                                                       FINDINGS OF FACT AND
 v.                                                                     CONCLUSIONS OF LAW
                                                                     REGARDING DEFENDANT’S
                                                                     COMPETENCY TO PROCEED

 Ifrah Abdull Hassan,
             Defendant.                                           Case Numbers: 27-CR-18-19274
                                                                       27CR-20-423; 27-CR-21-5661




        The above-entitled matter came before Lisa K. Janzen, Judge of District Court, on December 16,

2021, and January 28, 2022, for a competency hearing. Andrew Johnson, Assistant Hennepin County

Attorney, appeared for the State. Lisa Skrzeczkoski appeared on behalf of the Defendant, Ifrah Hassan,

who was personally present. Stephanie Bruss, Psy.D., LP, testified and the court received her report dated

August 30, 2021 (Ex. 2) and her Curriculum Vitae (Ex. 1). The Defendant also provided the testimony of

Dotti Lynch, Ms. Hassan’s Behavioral Health Case Manager and the testimony Lisa Skrzeczkoski, defense

counsel. The Court took the matter under advisement. Based upon the arguments presented and all the files

and records herein, the Court orders as follows:

      1. Defendant is COMPETENT to proceed.

                       PROCEDURAL HISTORY AND FINDINGS OF FACT

        In file number 27-CR-18-19274 Ms. Hassan is charged with one count of Threats of Violence

arising from an incident alleged to have occurred on June 27, 2018. On August 28, 2018, the Court found

Ms. Hassan incompetent to stand trial. Ms. Hassan was subsequently committed as Mentally Ill and

Chemically Dependent. Findings of incompetency based on subsequent evaluations were also entered on

this file in February 2019 and October of 2019.

===== PAGE 002/008 =====
                                                27-CR-20-423
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 2/25/2022 1:15 PM




        Subsequently, Ms. Hassan was charged in file 27-CR-20-423 with 2nd Degree Aggravated

Robbery from an incident alleged to have occurred on January 3, 2020. On January 7, 2020, probable

cause was found and a Rule 20.01 evaluation was ordered. Dr. Shannon Garrity completed a 20.01

evaluation of the defendant which was filed February 12, 2020, opining that Ms. Hassan was not

competent. Dr. Garrity noted previous diagnoses of Schizophrenia and Schizoaffective Disorder, as well

as prior civil commitments, numerous hospitalizations, and facility placements. Dr. Garrity noted that

during the interview Ms. Hassan demonstrated unusual behaviors. While she appeared to understand

basic aspects of her charges and courtroom proceedings, her disorganization of thought and difficulty

tracking the content of the interview were of sufficient severity to render her incompetent to proceed. This

finding was entered on February 18, 2020.

        Ms. Hassan was again civilly committed and admitted to the State Forensic Mental Health

Program (formerly Competency Restoration) on February 26, 2020. Ms. Hassan responded favorably to

psychotropic medication and participation in treatment groups during her hospitalization. Her psychiatric

provider noted in late March that Ms. Hassan was psychiatrically stable and did not appear to be

experiencing symptoms of psychosis or delusional ideation.

        Dr. Lewis met with Ms. Hassan on April 7, 2020, at the Forensic Mental Health Program. Due

to the Pandemic, interpreter services were only available via a telephonic service. Over a two day period

Dr. Lewis was unable to connect with this service. Ms. Hassan requested that the interview proceed

without the services of an interpreter. During the interview Ms. Hassan’s memory functioning appeared

grossly intact and she did not present with impairment of attention or concentration. She did not

demonstrate difficulty tracking the discussion. Ms. Hassan acknowledged a history of auditory and visual

hallucination and paranoid ideation but acknowledged that her symptoms of psychosis stopped when she

began taking her medication. Dr. Lewis noted that she did not present with symptoms of psychosis,

disorganized thought or delusional ideation. Dr. Lewis provided diagnoses of Schizoaffective Disorder

and Substance Use Disorders.        Dr. Lewis indicated Ms. Hassan demonstrated adequate factual

understanding of the legal system and the charge against her. She also demonstrated an ability to

===== PAGE 003/008 =====
                                                27-CR-20-423
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               2/25/2022 1:15 PM




rationally consult with her attorney. She was aware of the roles of courtroom personnel, trial procedures

and her rights in the criminal justice system. She was unable to adequately define a plea bargain. She

expressed a willingness to work with defense counsel. Dr. Lewis noted that her presentation during the

April 2020 interview and his interview with her in September of 2019 was night and day. He noted he

previously opined her incompetent in September of 2019. On April 13, 2020, Dr. Lewis filed a report

with the court opining that Ms. Hassan had regained the capacity to proceed. He noted her competency

is contingent upon continued compliance with psychotropic medication and abstinence from alcohol and

drugs. He noted her history of absconding after being discharged into the community.

        Subsequently DHS provisionally discharged Ms. Hassan to the community. Ms. Hassan’s mental

health decompensated rapidly after her release and she was re-hospitalized at Forensic Mental Health.

After achieving psychiatric stability she was again discharged to the community and subsequently re-

hospitalized. Believing that Ms. Hassan was no longer competent to proceed, defense counsel requested

a contested hearing. The matter was set for a hearing on June 8th. However, this hearing was delayed due

to the Pandemic, as Forensic Mental Health was unable to allow transport of Ms. Hassan to the Hennepin

County Government Center for a hearing. Ms. Hassan was subsequently released to the community and

a hearing was held on August 6, 2020.

        During the hearing defense counsel, Lisa Skrzeczkoski, testified that since her release from

Forensic Mental Health Ms. Hassan has been unable to remember conversations with her from the day

before and overall has been unable to have rational discussions about her case. Ms. Skrzeczkoski testified

that on the day of the hearing, in discussions with defense counsel, Ms. Hassan did not understand what

a witness was nor was she able to communicate what counsel had explained to her just minutes earlier.

After hearing testimony, the Court took the matter under advisement and entered an order on September

4, 2020, finding Ms. Hassan incompetent to proceed.

        Subsequently a competency evaluation, dated March 1, 2021, was filed by Stephanie Bruss,

Psy.D., LP, on behalf of Hennepin Psychological Services. The evaluation offered an opinion of

incompetent to proceed. The parties did not contest this opinion and a finding of incompetency was

===== PAGE 004/008 =====
                                                27-CR-20-423
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 2/25/2022 1:15 PM




entered by the court on March 9, 2021. Dr. Bruss completed a six-month competency review evaluation

filed with the court on August 30, 2021, offering an opinion of competent. The Defendant contests this

opinion and argues that the Defendant remains incompetent to proceed.

        In preparing her most recent evaluation, Dr. Bruss interviewed Ms. Hassan on August 19, 2021,

via video. During the forty-five-minute interview, Ms. Hassan was located at her group home residence

in Mankato. Dr. Bruss noted Ms. Hassan was calm, pleasant, oriented, and no major symptoms of mental

illness were observed. Dr. Bruss testified that Ms. Hassan appeared psychiatrically stable. Dr. Bruss

reviewed updated records from AMRTC and Ms. Hassan’s current community psychiatric providers at

Blue Earth Mental Health. Records from May of 2021 to August of 2021 indicated that since Ms.

Hassan’s provisional discharge from AMRTC to the group home she has been devoid of psychiatric

symptoms, has been compliant with medications and has abstained from substance use, except for one

incident in July of 2021. Records show medication compliance since July 13, 2021. Dr. Bruss noted that

in previous competency evaluations Ms. Hassan had not been medication compliant. Dr. Bruss provided

the same diagnoses as in her past evaluations: Schizoaffective Disorder vs. Bipolar 1 Disorder with

Psychotic Features and multiple substance abuse disorders.

        Regarding competency, Dr. Bruss opined that Ms. Hassan appeared to understand the nature of

her charges and that she had a basic understanding of the roles of court personnel. Ms. Hassan expressed

that she trusts her attorney. She stated she understood that the judge is “the boss” and will listen to both

sides before making decisions.      When discussing potential penalties, like probation, she correctly

described probation (e.g., “have to check on you every month, check on your place, show up every month,

give your number, address, have an officer check on you.”) She also said someone can be “arrested” if

they violate probation. Additionally, she appeared to understand the serious nature of the charges and

expressed fear of the consequences she would face if convicted. She was able to state that a guilty plea

means, “that you did the crime” and a plea of not guilty means “I didn’t do the crime.” When asked how

she might want to proceed with her case, Ms. Hassan was able to offer various ideas, which were logical,

self-serving, and well-reasoned. For example, when asked about a hypothetical plea bargain that involved

===== PAGE 005/008 =====
                                                  27-CR-20-423
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                2/25/2022 1:15 PM




probation, she stated she does not want to be on probation because “I want to bring my husband and my

mom here, I don’t want probation, if I do probation I cannot go out of the country.” Ms. Hassan was at

times preoccupied with not wanting any punishment at all, yet she was able to acknowledge the possibility

of having a punishment and incarceration. However, Dr. Bruss agreed that Ms. Hassan was not able to

express a more in depth understanding of the pros and cons of going to trial versus accepting a plea

bargain.

           Dr. Bruss noted that Ms. Hassan does have some limitations in understanding and that redirection

and rephrasing was necessary during her interview, noting there were occasions when she had to repeat

or re-word questions as Ms. Hassan did not seem to understand what she was asking. This was most

notable when she would respond in English before the interpreter had a chance to assist. With the

questions re-worded, and with the assistance of the interpreter, Ms. Hassan was generally able to answer

questions relevantly. Dr. Bruss noted, that in contrast to prior evaluations, Ms. Hassan was able to engage

in productive discussions. Dr. Bruss testified that her previous concerns regarding possible cognitive

impairment were likely due to substance use and that historically there are not diagnoses of cognitive

impairment nor did she have these concerns during the latest interviews.

           In reaching this opinion, however, Dr. Bruss did not discuss competency concerns with defense

counsel. Nor did she speak with the staff at Ms. Hassan’s group home or with her case manager concerning

her current functioning or the daily supports that she requires. At the request of defense counsel, Dr.

Bruss re-interviewed Ms. Hassan a few days prior to the contested hearing. Dr. Bruss testified this

conversation did not alter her opinion of competency, stating she believes Ms. Hassan continues to

demonstrate psychiatric stability and an understanding of the legal proceedings. Dr. Bruss explained the

difference in Ms. Hassan’s presentation and understanding from the prior evaluation. She testified that

during the August 2021 interview and on the day of the competency hearing, Ms. Hassan was the most

stable she has ever seen her. She attributes the restoration to competency to medication compliance and

abstaining from substance use. Dr. Bruss’s competency opinion offered to the court is that Ms. Hassan

has a simplistic but rational understanding of the court process and that her reasoning does not appear to

===== PAGE 006/008 =====
                                                 27-CR-20-423
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              2/25/2022 1:15 PM




be influenced by psychiatric symptoms.         Dr. Bruss opined that with redirection and rephrasing

information in simple terms Ms. Hassan should have the ability to rationally consult with counsel and

participate in her defense.

        Dotti Lynch, Ms. Hassan’s Hennepin County Behavioral Health Case manager testified on behalf

of Ms. Hassan. Ms. Lynch explained that Ms. Hassan requires placement in an Adult Foster Care facility

where she has 24/7 supervision. She requires assistance with medication and money management,

hygiene, assistance with opening mail and completing paperwork, and other basic life and problem-

solving skills. Ms. Lynch explained that Ms. Hassan has difficulty retaining information between

conversations. She also must use simplistic terms and re-explain many things multiple times. Ms. Lynch

believes that Ms. Hassan does have the ability to make some very simple decisions on her own, such as

what to eat, but she does not have the ability to follow rules, maintain a schedule, nor does she possess

rational decision-making abilities.

        Defense counsel, Lisa Skrzeczkoski testified regarding the difficulties she has communicating

with her client. Ms. Skrzeczkoski has been a public defender for sixteen years and has a master’s degree

in social work. She has represented Ms. Hassan since 2018 and typically speaks to her at least once per

week. In her experience, Ms. Hassan has been unable to retain the information she explains to her from

one conversation to another. Ms. Hassan ruminates and focuses on her housing situation and counsel must

repeat the same conversation over and over. Ms. Skrzeczkoski explained, in the 3 years of representing

Ms. Hassan, she has never been able to get past the basics of explaining the charges and move onto other

issues in the case. Ms. Skrzeczkoski explained that the skills she frequently uses with other clients,

simplifying legal terms and rephrasing, have not worked in her consultation with Ms. Hassan. Her

answers are always non-responsive and tangential. They have never been able to discuss possible

defenses or witnesses. She does not believe Ms. Hassan would have the ability to testify on her own

behalf. While defense counsel agrees that presently Ms. Hassan is psychiatrically stable, she does not

believe she has the ability to consult with counsel or participate in her defense.

===== PAGE 007/008 =====
                                                 27-CR-20-423
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                2/25/2022 1:15 PM




                                        LEGAL CONCLUSIONS

        Rule 20.01 of the Minnesota Rules of Criminal Procedure requires the court to find that the

defendant is not competent unless the greater weight of the evidence shows that the defendant is competent.

Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness or cognitive

impairment he is unable to “(a) rationally consult with counsel or (b) understand the proceedings or

participate in the defense.” Id., subd. 2. This rule codifies the well-settled test for competency established

by the Supreme Court. Dusky v. United States, 362 U.S. 402, 80 S.Ct. 788, 4 L.Ed.2d 824 (1960);

Drope v. Missouri, 420 U.S. 162, 171-172, 95 S.Ct. 896, 903-904, 43 L.Ed.2d 103 (1975). Thus, to be

competent, a defendant must be able to (1) consult with a lawyer with a reasonable degree of rational

understanding; (2) otherwise assist in the defense, (3) have a rational understanding of the criminal

proceedings and (4) have a factual understanding of the proceedings. The determination of whether a

defendant is able to rationally consult with the defense attorney or understand and participate in the

proceedings turns on the facts of each case. Foremost, throughout the criminal proceedings the trial court

must be mindful of its protective duty to ensure that a defendant is competent to proceed. See State v.

Bauer, 245 N.W.2d 848, 852 (Minn. 1976) (ruling that the court should have conducted further inquiry into

the important matter of defendant’s competency). It is the State’s burden, by a preponderance of the

evidence, to prove that a defendant is competent. State v. Curtis, 921 N.W.2d 342, 348 (2018).

        In the Court’s order dated September 4, 2020, the Court concurred with Dr. Lewis that at the time

his report was filed in April of 2020, prior to Ms. Hassan’s provisional discharge to the community, she

likely was competent to proceed. After her release into the community, Ms. Hassan’s mental health

significantly decompensated due to non-compliance with medication and a return to substance use. For

these reasons, the Court entered a finding of incompetency. Since that time, Dr. Bruss has had the ability

to evaluate Ms. Hassan twice over the course of six months. In her first evaluation filed in March of 2021,

she offered an opinion of incompetent, noting that while Ms. Hassan demonstrated some factual

understanding of her charges and the legal system, she did not have a rational understanding of her cases,

the seriousness of her case, or the ability to consult with her attorney. Dr. Bruss also noted that if

===== PAGE 008/008 =====
                                                27-CR-20-423
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               2/25/2022 1:15 PM




testimony was required, Ms. Hassan would not have the capacity to relevantly answer questions posed by

either party. Dr. Bruss subsequently evaluated Ms. Hassan in August of 2021 and found her presentation

significantly improved to the extent that she now offers an opinion of competent. The Court finds Dr.

Bruss’s opinion that Ms. Hassan has been restored to competency persuasive. Dr. Bruss has detailed

evidence establishing that Ms. Hassan’s ability to understand the proceedings and relevantly respond to

questions has shown marked improvement. Dr. Bruss’s ability to rationally communicate with Ms.

Hassan regarding her case and the legal process was significantly improved from prior evaluations. Ms.

Hassan is psychiatrically stable. The Court recognizes, as noted by Dr. Bruss, that counsel’s consultation

with Ms. Hassan will require re-phrasing and repeat explanations. The Court recognizes this presents

significant challenges to defense counsel, but these challenges do not render Ms. Hassan incompetent.

The Court will need to allow defense counsel opportunities to recess during proceedings to have the time

to explain the proceedings and consult with her client.

        Based on the totality of the above noted facts, the Court finds that the State has proven by the

greater weight of the evidence that Ms. Hassan is able to rationally consult with counsel, understand the

proceedings, and participate in her defense. Therefore, the Court finds that the defendant, Ms. Hassan, is

COMPETENT.



                                                          By the Court,




Dated: 2/25/2022                                          ____________________________________
                                                          Lisa K. Janzen
                                                          Judge of District Court


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2022-04-25_20240430084807.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Apr 25, 2022 8:54 am
   State of Minnesota                                                                   District Court
   Hennepin County                                                             Fourth Judicial District
                                                          Court File Number: 27-CR-18-19274; 20-423
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs IFRAH ABDULL HASSAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 16, 2022
                                                 Hearing
                                                10:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer William H. Koch, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 916 1413; Passcode:762031


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 916 1413; Passcode:762031
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 25, 2022                   Sarah Lindahl-Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:    Ifrah Abdull Hassan




MNCIS-PAN-104                HENN-CR Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2022-05-16_20240430084806.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                            Filed in District Court
                                                                            State of Minnesota
                                                                            May 16, 2022 1:25 pm

State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                                Court File Number: 27-CR-20-423
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar
FILE COPY




State of Minnesota vs Ifrah Abdullahi Hassan

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                          October 10, 2022
                                                Jury Trial
                                                9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

   •   If you fail to appear a warrant may be issued for your arrest.
   •   You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
   • Your address, email, or phone number changes.
   • You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.

                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                     09/21

===== PAGE 002/002 =====
      4. Click the Join Audio button in the lower left-hand corner of your screen.

      5. Click      to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: May 16, 2022                    Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


cc:    Ifrah Abdullahi Hassan




                            HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial     09/21


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2022-05-16_20240430084804.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  May 16, 2022 1:30 pm

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                      Court File Number: 27-CR-20-423
                                                                       Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs Ifrah Abdullahi Hassan

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 05, 2022
                                                  Pre-trial
                                                 10:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer William H. Koch, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:

      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 16, 2022                   Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Ifrah Abdullahi Hassan




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2022-09-26_20240430084803.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-09-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         Filed in District Court
                                                                         State of Minnesota
                                                                         Sep 27, 2022 3:32 pm
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                                Court File Number: 27-CR-20-423
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar
FILE COPY




State of Minnesota vs Ifrah Abdullahi Hassan

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                        November 21, 2022
                                                Jury Trial
                                                9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

   •   If you fail to appear a warrant may be issued for your arrest.
   •   You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
   • Your address, email, or phone number changes.
   • You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.

                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                      09/21

===== PAGE 002/002 =====
      4. Click the Join Audio button in the lower left-hand corner of your screen.

      5. Click      to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: September 27, 2022              Sara Gonsalves
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


cc:    Ifrah Abdullahi Hassan




                            HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial     09/21


===== DOC: MCRO_27-CR-20-423_Witness List_2022-09-29_20240430084802.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Witness List
filing_date: 2022-09-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-20-423
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                        9/29/2022 9:50 AM




STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                       STATE'S LIST OF POTENTIAL
                       Plaintiff',                             WITNESSES

   vs.                                                  Court Case N0. 27-CR-20-423
                                                          CA. Case N0. 20A00198
Ifrah Abdull Hassan,

                       Defendant.

              Ofﬁcer Stephen Dennison         Minneapolis Police Department

              Jeffrey Alan Dugas              Brooklyn Park, Minnesota
              John Joseph Evich

              Ryan Russell                    Minneapolis, Minnesota




                                              Respectfully submitted,

                                              MICHAEL O. FREEMAN
                                              Hennepin County Attorney


                         Sep 29, 2022          mi:
                                              Jabari Barner (#0398282)
                                              Assistant County Attorney
                                              C2100 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: (612) 543-3559


===== DOC: MCRO_27-CR-20-423_Witness List_2022-10-03_20240430084801.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Witness List
filing_date: 2022-10-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-20-423
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         10/3/2022 11:03 AM




 STATE OF MINNESOTA                                                       DISTRICT COURT
 COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                        STATE'S AMENDED LIST OF
                        Plaintifﬁ                        POTENTIAL WITNESSES
    vs.                                                    Court Case N0. 27-CR-20-423
                                                             C.A. Case N0. 20A00198
 Ifrah Abdull Hassan,

                        Defendant.

              Ofﬁcer Stephen Dennison         Minneapolis Police Dept.
              John Joseph Evich                Starbucks

              Ryan Russell                    Minneapolis, MN




                                              Respectfully submitted,

                                              MICHAEL O. FREEMAN
                                              Hennepin County Attorney



Dated: September 27, 2022
                                                       739.
                                               it,"
                                              Andrew Johnson (#0392621)
                                              Assistant County Attorney
                                              C2100 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: (612) 543-3687


===== DOC: MCRO_27-CR-20-423_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-10_20240430084800.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-10
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                27-CR-20-423
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                            11/10/2022 12:14 PM




State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Ifrah Abdullahi Hassan,                                                                             27‐CR‐20‐423
              Defendant.                                                        27‐CR‐18‐19274, 27‐CR‐21‐5661


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 507‐469‐7213
Email:
Current Address: 1419 CARNEY AVE
                    1419 CARNEY AVENUE
                    MANKATO MN 56001
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
          x For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612‐596‐1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                 Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 17, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/003 =====
                                                        27-CR-20-423
                                                                                                                                Filed in District Court
                                                                                                                                  State of Minnesota
                                                                                                                               11/10/2022 12:14 PM




4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 10, 2022
                                                                             William H. Koch
                                                                           District Court Judge

       Please scan and e‐mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)

===== PAGE 003/003 =====
                                          27-CR-20-423
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               11/10/2022 12:14 PM




                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612‐348‐3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID‐19 symptoms will be rescheduled. Anyone experiencing COVID‐
19 symptoms should not come to an in‐person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612‐348‐3723.




                                                                                         HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2023-03-24_20240430084759.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-03-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Mar 24, 2023 9:26 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-19274;
                                                                                     27-CR-20-423
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
6918 GRIMES AVE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 19, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 24, 2023              Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-423_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-13_20240430084758.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jul 13, 2023 12:41 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
IFRAH ABDULL HASSAN,                                                                             27-CR-18-19274
           Defendant.                                                                               27-CR-20-423


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 507-469-7213
Email:
Current Address: 6918 Grimes Ave N
                    Brooklyn Center MN 55429
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: Quality Group Home. 1144 36th 1/2
Ave NE. Columbia Heights, MN 55421

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                    Phone:   612-596-1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                  Phone:
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on September 19, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: July 13, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2023-09-19_20240430084757.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 19, 2023 5:58 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                             Court File Number: 27‐CR‐18‐19274; 27-CR-20-423
                                                              Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
6918 GRIMES AVE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Lori Skibbie, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-423_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-09_20240430084756.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Oct 09, 2023 3:13 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
IFRAH ABDULL HASSAN,
           Defendant.                                                             27-CR-18-19274; 27-CR-20-423


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 507-469-7213
Email:
Current Address: 6918 Grimes Ave N
                    Brooklyn Center MN 55429
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Dottie Lynch 612-388-2534
Defendant was provisionally discharged to Alliance Wellness Homes – 5228 185th St W, Farmington, MN 55024
ph. 952-994-3054

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                 Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on December 12, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.


Dated: October 9, 2023

                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2023-10-09_20240430084755.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             10/9/2023


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                   Court File Number: 27-CR-18-19274; 27-CR-20-423
                                                                    Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
ALLIANCE WELLNESS HOMES
5228 185TH ST W
FARMINGTON, MN 55024
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 9, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-423_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-03_20240430084754.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Apr 03, 2024 10:47 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Ifrah Abdullahi Hassan,
              Defendant.                                                          27-CR-18-19274; 27-CR-20-423


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/21/1964                                 SILS Identifier: 431070
Phone:              Home: UNKNOWN, Cell: 651-344-8286
Email:
Current Address: 5228 185ST W
                    FARMINGTON MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Dottie Lynch 612-388-2534

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: JABARI JAKSONI BARNER                 Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on June 11, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: April 2, 2024


                                                                           Michael K. Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-423_Notice of Remote Hearing with Instructions_2024-04-03_20240430084753.pdf =====
--- meta
case_number: 27-CR-20-423
defendant: Ifrah Abdullahi Hassan
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/3/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-18-19274;
                                                                                  27-CR-20-423
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

IFRAH ABDULL HASSAN
5228 185ST W
FARMINGTON MN 55404
_____________________________________________________________________________
State of Minnesota vs IFRAH ABDULL HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 11, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 3, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:



========================================================================================================================

<<< CASE 27-CR-20-1893 >>>

===== DOC: 27-CR-20-1893.pdf (Docket) =====
--- meta
case_number: 27-CR-20-1893
filing_type: DOCKET
pages: 024
--- end meta
===== PAGE 001/024 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:43 AM



   Upcoming Hearings:
   Hearing on 06/25/2024 at 1:30 PM
   Hearing on 06/28/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-20-1893
   Case Title: State of Minnesota vs JIMMY EDWARD SPEARS, III
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/22/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Chu, Regina M.
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • ROMAKER, DAVID E - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • BIEGING, KEVIN TIERNEY
                                                                • COLE, JUDITH L
                                                                • GUNDERSON, GRANT WILLIAM
                                                                • HAIK, DOMINIC JOSEPH
                                                                • MANEWITZ, THOMAS FRANKLIN
                                                                • NIPPOLDT, CHRISTOPHER TODD

                                                                Attorneys Inactive
                                                                • ERICKSON, LEAH ANDERSON



   Defendant                                                    Attorneys Active
   SPEARS, JIMMY EDWARD, III                                    • BURTON, SHIRA REBECCA - Lead Attorney
   DOB: 09/22/1986
   MINNEAPOLIS, MN 55413                                        Attorneys Inactive
   Alias: Also Known As Spears, Jimmy Edwards                   • Herlofsky, Susan
                                                                • KIEFFER, SHAUNA FAYE
                                                                • MARKS, KRISTA MARIE
                                                                • MORIARTY, CHRISTINA MARIE
                                                                • TIERNEY, COLLIN PATRICK




   Warrants

===== PAGE 002/024 =====
Inactive Warrants

SPEARS, JIMMY EDWARD, III Violation or Probation Warrant
Judicial Officer: Klein, Joseph R.
04/18/2024 11:12 AM         Status: Warrant Cleared by Wt Office
04/02/2024 12:22 PM         Status: Issued Active

Bond/Bail Options
Hold Without Bond




SPEARS, JIMMY EDWARD, III Violation or Probation Warrant
Judicial Officer: Janzen, Lisa K
05/17/2023 09:18 AM        Status: Warrant Cleared by Wt Office
05/17/2023 09:05 AM        Status: Issued Active

Bond/Bail Options
Hold Without Bond




SPEARS, JIMMY EDWARD, III Bench Warrant-fail to appear at a hearing
Judicial Officer: Moreno, Daniel C.
01/17/2023 03:15 PM       Status: Warrant Cleared by Wt Office
01/12/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Hold Without Bond




SPEARS, JIMMY EDWARD, III Violation or Probation Warrant
Judicial Officer: Bartolomei, Luis
12/12/2022 04:47 PM       Status: Recalled Inactive
11/30/2021 03:45 PM       Status: Issued Active

Bond/Bail Options
Hold Without Bond




SPEARS, JIMMY EDWARD, III Bench Warrant-fail to appear at a hearing
Judicial Officer: Chu, Regina M.
10/06/2021 05:56 PM       Status: Warrant Cleared by Wt Office
07/26/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $5,000.00




SPEARS, JIMMY EDWARD, III Bench Warrant-fail to appear at a hearing
Judicial Officer: Chu, Regina M.
07/16/2021 06:46 AM       Status: Served
05/07/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




SPEARS, JIMMY EDWARD, III Bench Warrant
Judicial Officer: Koch, William H.

===== PAGE 003/024 =====
01/08/2021 05:26 PM       Status: Warrant Cleared by Wt Office
12/31/2020 03:50 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $40,000.00




SPEARS, JIMMY EDWARD, III Bench Warrant
Judicial Officer: Chu, Regina M.
10/07/2020 11:39 PM       Status: Warrant Cleared by Wt Office
06/10/2020 01:15 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $60,000.00




SPEARS, JIMMY EDWARD, III Bench Warrant
Judicial Officer: Meyer, Kerry
03/18/2020 06:54 PM        Status: Warrant Cleared by Wt Office
01/27/2020 01:30 PM        Status: Issued Active

Warrant Conditions
Return Warrant

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $40,000.00




SPEARS, JIMMY EDWARD, III Bench Warrant-fail to appear at a hearing
Judicial Officer: Moreno, Daniel C.
06/12/2020 10:30 AM       Status: Recalled Inactive

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     Threats of Violence - Reckless Disregard Risk                    Statute: 609.713.1

       Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


          Disposition: Convicted                                        Disposition Date: 10/14/2021
          Level of Sentence: Convicted of a Felony


       Level of Charge: Felony

       Offense Date: 01/21/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Threats of Violence - Reckless Disregard Risk                    Statute: 609.713.1
       Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


          Disposition: Dismissed                                        Disposition Date: 10/14/2021

===== PAGE 004/024 =====
      Level of Charge: Felony
      Offense Date: 01/21/2020

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/19/2024           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Lamas, Carolina A.

                     • Release with No Bail, Bond, or Conditions Required (ROR)


07/14/2023           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Moreno, Daniel C.
                     Expiration Date: 04/19/2024

                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Follow all instructions of probation
                     • Contact with probation
                     • Conditions, other


06/02/2023           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Janzen, Lisa K
                     Expiration Date: 07/14/2023

                     • Hold Without Bail or Bond


05/19/2023           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Garcia, Tamara G.
                     Expiration Date: 06/02/2023

                     • Hold Without Bail or Bond
                     • Complete Comprehensive Assessment
                     • Follow recommendations of evaluation


05/18/2023           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Garcia, Tamara G.
                     Expiration Date: 05/19/2023

                     • Hold Without Bail or Bond


01/26/2023           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Hoyos, Juan
                     Expiration Date: 05/18/2023

                     • Release with Conditions
                       $0.00
                     • Complete treatment


01/20/2023           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Conley, Thomas J.
                     Expiration Date: 01/26/2023

                     • Hold Without Bail or Bond

===== PAGE 005/024 =====
             • Complete Comprehensive Assessment


01/18/2023   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Conley, Thomas J.
             Expiration Date: 01/20/2023

             • Hold Without Bail or Bond
             • Complete Comprehensive Assessment


12/12/2022   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Scoggin, Paul
             Expiration Date: 01/18/2023

             • Release with Conditions
               $0.00
             • Conditions, other


10/07/2021   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Moreno, Daniel C.
             Expiration Date: 12/12/2022

             • Post Bail or Bond with No Conditions
               $5,000.00


07/16/2021   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Lamas, Carolina A.
             Expiration Date: 10/07/2021

             • Release with No Bail, Bond, or Conditions Required (ROR)


12/08/2020   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Chu, Regina M.
             Expiration Date: 07/16/2021

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • No contact with victim(s)
             • Conditions, other
             • Complete treatment
             • No alcohol/controlled substance use
             • Random testing
             • Release with Conditions
               $0.00


12/03/2020   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Chu, Regina M.
             Expiration Date: 12/08/2020

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • No contact with victim(s)
             • Conditions, other
             • Complete treatment
             • No alcohol/controlled substance use
             • Random testing
             • Release with Conditions

===== PAGE 006/024 =====
               $0.00


11/25/2020   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Chu, Regina M.
             Expiration Date: 12/03/2020

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • No contact with victim(s)
             • Conditions, other
             • Complete treatment
             • No alcohol/controlled substance use
             • Random testing
             • Release with Conditions
               $0.00


10/09/2020   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Quam, Jay
             Expiration Date: 11/25/2020

             • Post Bail or Bond with No Conditions
               $60,000.00


04/21/2020   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Chu, Regina M.
             Expiration Date: 10/09/2020

             • Contact with probation
             • Remain law-abiding
             • No contact with victim(s)
             • Do not ship/transport/possess or receive firearm or ammo
             • Post Bail or Bond with Conditions
               $10,000.00
             • Post Bail or Bond with No Conditions
               $40,000.00
             • Do not enter additional locations
             • Post Cash Bail with Conditions
               $1,000.00
             • Make all future court appearances
             • No alcohol/controlled substance use
             • Random testing
             • Electronic monitoring


01/23/2020   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Chu, Regina M.
             Expiration Date: 04/21/2020

             • Conditions, other
             • Release with No Bail, Bond, or Conditions Required (ROR)


01/22/2020   Interim conditions for SPEARS, JIMMY EDWARD, III
             Judicial Officer: Koch, William H.
             Expiration Date: 01/23/2020

             • Post Bail or Bond with Conditions
               $40,000.00
             • No contact with victim(s)
             • No use or possession of firearms or dangerous weapons

===== PAGE 007/024 =====
              • No alcohol/controlled substance use
              • Conditions, other




Case Events


04/19/2024    Order Appointing Forensic Navigator
                                                                         
              Judicial Officer: Lamas, Carolina A.
              Index #91                                                 2 pages




04/19/2024    Probable Cause Found


04/19/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Lamas, Carolina A.
              Index #90                                                 3 pages




04/19/2024    Notice of Hearing
                                                                          
              Index #89
                                                                        1 page




04/19/2024    Notice of Hearing
                                                                          
              Index #88
                                                                        1 page




04/19/2024    Order Granting Public Defender
              Judicial Officer: Lamas, Carolina A.
              Index #87


04/19/2024    Hearing Held In-Person


04/18/2024    Warrant Cleared by Wt Office


04/02/2024    Probation Violation Warrant
                                                                         
              Judicial Officer: Klein, Joseph R.
              Index #86                                                 2 pages




04/02/2024    Warrant Issued
              Index #85


04/02/2024    Probation Violation Report
              Index #84


04/02/2024    Proposed Probation Violation Summons or Warrant
              Index #83


11/08/2023    Amended Order
                                                                         
              Index #82
                                                                        2 pages




11/08/2023    Proposed Order or Document

===== PAGE 008/024 =====
             Index #81
                                                                        
                                                                       2 pages




07/25/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #80


07/25/2023   Hearing Held Remote


07/18/2023   Request for Continuance
             Index #79


07/18/2023   Rule 20 Evaluation Report
             Index #78


07/18/2023   Rule 20 Report Distributed


07/14/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Moreno, Daniel C.
             Index #77                                                 1 page




07/14/2023   Hearing Held In-Person


07/11/2023   Bail to stand as previously ordered


07/11/2023   Request for Continuance
             Index #76


07/11/2023   Hearing Held Remote


06/02/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #75                                                 2 pages




06/02/2023   Hearing Held In-Person


06/02/2023   Chemical Dependency Evaluation Report
             Index #74


05/19/2023   Order-Chemical Dependency Evaluation
             Judicial Officer: Garcia, Tamara G.
             Index #73


05/19/2023   Hearing Held In-Person


05/18/2023   Hearing Held In-Person


05/17/2023   Warrant Cleared by Wt Office


05/17/2023   Probation Violation Warrant

===== PAGE 009/024 =====
             Judicial Officer: Janzen, Lisa K
                                                                
             Index #72
                                                               2 pages




05/17/2023   Warrant Issued
             Index #71


05/16/2023   Probation Violation Report
             Index #70


05/16/2023   Proposed Probation Violation Summons or Warrant
             Index #69


03/13/2023   Probation Continued - Same Terms and Conditions


03/13/2023   Amended Sentencing Order
                                                                
             Judicial Officer: Poston, Janet N.
             Index #68                                         3 pages




03/13/2023   Probation Violation Found
             Judicial Officer: Poston, Janet N.


03/13/2023   Probation Violation Admitted


03/13/2023   Waiver of Right to Contested Hearing
             Judicial Officer: Poston, Janet N.
             Party: Defendant SPEARS, JIMMY EDWARD, III
             Index #67


03/13/2023   Hearing Held In-Person


03/13/2023   Statement of Rights
             Index #66


03/08/2023   Hearing Held In-Person


01/26/2023   Order Granting Public Defender
             Judicial Officer: Hoyos, Juan
             Index #65


01/26/2023   Order-Other
                                                                 
             Judicial Officer: Hoyos, Juan
             Index #63                                         1 page




01/26/2023   Hearing Held In-Person


01/24/2023   Chemical Dependency Evaluation Report
             Index #62


01/20/2023   Hearing Held In-Person


01/19/2023   Bail to stand as previously ordered

===== PAGE 010/024 =====
01/19/2023   Hearing Held In-Person


01/18/2023   Order-Chemical Dependency Evaluation
             Judicial Officer: Conley, Thomas J.
             Index #61


01/18/2023   Hearing Held In-Person


01/17/2023   Warrant Cleared by Wt Office


01/12/2023   Fail to Appear at a hearing


01/12/2023   Hearing Held In-Person


01/12/2023   Warrant Issued
             Index #60


12/20/2022   Returned Mail
                                                      
             Index #59
                                                    1 page




12/12/2022   Warrant Recalled
             Judicial Officer: Scoggin, Paul
             Index #58


12/12/2022   Notice of Hearing
                                                      
             Index #57
                                                    1 page




12/12/2022   Hearing Held In-Person


12/12/2022   Order-Other
                                                      
             Judicial Officer: Scoggin, Paul
             Index #56                              1 page




12/09/2022   Application for Public Defender
             Index #55


02/02/2022   Forfeiture Disbursement


11/30/2021   Probation Violation Warrant
                                                     
             Judicial Officer: Bartolomei, Luis
             Index #54                              2 pages




11/30/2021   Warrant Issued
             Index #53


11/30/2021   Probation Violation Report
             Index #52

===== PAGE 011/024 =====
11/30/2021   Proposed Probation Violation Summons or Warrant
             Index #51


10/14/2021   Departure Report
                                                                                     
             Judicial Officer: Chu, Regina M.
             Index #50                                                              2 pages




10/14/2021   Sentencing Order
                                                                                     
             Judicial Officer: Chu, Regina M.
             Index #49                                                              4 pages




10/14/2021   Order-Other
             Judicial Officer: Chu, Regina M.
             Index #48


10/14/2021   Waiver
             Party: Defendant SPEARS, JIMMY EDWARD, III
             Index #47


10/14/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KIEFFER, SHAUNA FAYE;
             Attorney ROMAKER, DAVID E;
             Defendant SPEARS, JIMMY EDWARD, III; Jurisdiction State of Minnesota


10/14/2021   Release Ordered
             Judicial Officer: Chu, Regina M.
             Index #46


10/13/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney MARKS, KRISTA MARIE;
             Attorney ROMAKER, DAVID E; Defendant SPEARS, JIMMY EDWARD, III


10/13/2021   Bail to stand as previously ordered


10/07/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L;
             Defendant SPEARS, JIMMY EDWARD, III;
             Attorney TIERNEY, COLLIN PATRICK


10/06/2021   Warrant Cleared by Wt Office


07/26/2021   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Chu, Regina M.
             Index #45


07/26/2021   Fail to Appear at a hearing
             Party: Defendant SPEARS, JIMMY EDWARD, III


07/26/2021   Warrant Issued
             Index #44


07/26/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney HAIK, DOMINIC JOSEPH;
             Attorney KIEFFER, SHAUNA FAYE

===== PAGE 012/024 =====
07/16/2021   Notice of Remote Hearing with Instructions
                                                                
             Index #43
                                                               2 pages




07/16/2021   Warrant Served


05/07/2021   Warrant Issued
             Index #42


05/07/2021   Fail to Appear at a hearing
             Party: Defendant SPEARS, JIMMY EDWARD, III


05/07/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney ERICKSON, LEAH ANDERSON;
             Attorney KIEFFER, SHAUNA FAYE


04/16/2021   Waiver
             Index #41


04/16/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney ERICKSON, LEAH ANDERSON;
             Attorney KIEFFER, SHAUNA FAYE;
             Defendant SPEARS, JIMMY EDWARD, III


04/16/2021   Release Ordered
             Judicial Officer: Chu, Regina M.
             Index #40


03/12/2021   Witness List
                                                                 
             Index #39
                                                               1 page




02/22/2021   Order Granting Motion
             Judicial Officer: Chu, Regina M.
             Index #38


02/22/2021   Motion
             Judicial Officer: Chu, Regina M.
             Party: Attorney KIEFFER, SHAUNA FAYE;
             Defendant SPEARS, JIMMY EDWARD, III
             Index #37


02/22/2021   Demand for Jury Trial
             Index #36


02/22/2021   Scheduling Order
                                                                 
             Judicial Officer: Chu, Regina M.
             Index #35                                         1 page




02/22/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney ERICKSON, LEAH ANDERSON;
             Attorney KIEFFER, SHAUNA FAYE;
             Defendant SPEARS, JIMMY EDWARD, III

===== PAGE 013/024 =====
02/22/2021   Demand-Speedy Trial
             Index #34


02/22/2021   Bail to stand as previously ordered


02/08/2021   Waiver
             Party: Defendant SPEARS, JIMMY EDWARD, III
             Index #33


02/08/2021   Hearing Held Using Remote Technology


02/08/2021   Bail to stand as previously ordered


02/03/2021   Presentence Investigation Report
             Index #32


01/08/2021   Warrant Cleared by Wt Office


01/06/2021   Probation Recommendation
             Index #31


12/31/2020   Order Revoking Interim Conditions of Release
                                                             
             Judicial Officer: Koch, William H.
             Index #30                                      1 page




12/31/2020   Warrant Issued
             Index #29


12/31/2020   Conditional Release Violation Report
             Index #28


12/31/2020   Proposed Order or Document
                                                             
             Index #27
                                                            1 page




12/08/2020   Amended Order
                                                             
             Judicial Officer: Chu, Regina M.
             Index #26                                      1 page




12/03/2020   Amended Order
                                                             
             Judicial Officer: Chu, Regina M.
             Index #25                                      1 page




11/30/2020   Pre-Plea Worksheet
             Index #24


11/25/2020   Order-Presentence Investigation
             Judicial Officer: Chu, Regina M.
             Index #23


11/25/2020   Bail to stand as previously ordered

===== PAGE 014/024 =====
11/25/2020   Order for Conditional Release
             Judicial Officer: Chu, Regina M.
             Index #21


11/25/2020   Notice of Remote Hearing with Instructions
                                                                 
             Index #20
                                                                2 pages




11/25/2020   Probation Referral Notification
                                                                  
             Index #18
                                                                1 page




11/25/2020   Petition to Enter Guilty Plea
                                                                 
             Judicial Officer: Chu, Regina M.
             Party: Defendant SPEARS, JIMMY EDWARD, III         5 pages
             Index #17


11/25/2020   Hearing Held Using Remote Technology
             Remote Party: Attorney ERICKSON, LEAH ANDERSON;
             Attorney KIEFFER, SHAUNA FAYE;
             Defendant SPEARS, JIMMY EDWARD, III


11/25/2020   Waiver
             Index #16


11/25/2020   Chemical Dependency Evaluation Report
             Index #15


11/24/2020   Notice of Remote Hearing with Instructions
             Index #14


10/07/2020   Warrant Cleared by Wt Office


06/12/2020   Warrant Issued
             Index #13


06/12/2020   Fail to Appear at a hearing


06/10/2020   Order Revoking Interim Conditions of Release
                                                                  
             Judicial Officer: Bartolomei, Luis
             Index #12                                          1 page




06/10/2020   Warrant Issued
             Index #11


06/10/2020   Proposed Order or Document
                                                                  
             Index #10
                                                                1 page




06/10/2020   Conditional Release Violation Report
             Index #9


04/23/2020   Law Enforcement Notice of Release and Appearance

===== PAGE 015/024 =====
                    Index #8
                                                                                   
                                                                                 1 page




04/21/2020          Order for Conditional Release
                    Judicial Officer: Chu, Regina M.
                    Index #7


03/18/2020          Warrant Cleared by Wt Office


02/20/2020          Fail to Appear at a hearing


01/27/2020          Warrant Issued
                    Index #6


01/27/2020          Pre-Plea Worksheet
                    Index #5


01/24/2020          Demand or Request for Discovery
                                                                                  
                    Index #4
                                                                                 6 pages




01/23/2020          Order Granting Public Defender
                    Judicial Officer: Chu, Regina M.
                    Index #3


01/23/2020          Identity Verified


01/23/2020          Pretrial Release Evaluation Form
                    Index #2


01/22/2020          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                                 6 pages




Hearings


Upcoming Hearings

06/25/2024   01:30 PM            Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

                                 Date Updated: 04/19/2024
                                 Reset by Court to 06/25/2024 01:30 PM - Other

                                 Original Hearing Date: 06/25/2024 01:30 PM

06/28/2024   01:30 PM            Hearing
                                 Judicial Officer: Kappelhoff, Mark

                                 Date Updated: 04/19/2024
                                 Reset by Court to 06/28/2024 01:30 PM - Other

===== PAGE 016/024 =====
                        Original Hearing Date: 06/25/2024 01:30 PM

Previous Hearings

04/19/2024   01:30 PM   Hearing                                      Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C959

12/05/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

11/01/2023   09:00 AM   Evidentiary Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Other

10/11/2023   09:00 AM   Contested Omnibus
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457
                        Cancelled; Other

08/10/2023   01:30 PM   Probation Violation Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C1057
                        Cancelled; Other

07/25/2023   01:30 PM   Hearing                                      Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

07/18/2023   01:30 PM   Hearing                                      Result: Held Off the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

07/14/2023   01:30 PM   Hearing                                      Result: Held On the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1559

07/11/2023   01:30 PM   Hearing                                      Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/02/2023   01:30 PM   Hearing                                      Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C1057

05/19/2023   01:30 PM   Hearing                                      Result: Held On the Record
                        Judicial Officer: Garcia, Tamara G.
                        Location: GC-C1353

05/18/2023   01:30 PM   Hearing                                      Result: Held Off the Record
                        Judicial Officer: Garcia, Tamara G.
                        Location: GC-C1353

03/13/2023   01:30 PM   Probation Violation Hearing                  Result: Held On the Record
                        Judicial Officer: Poston, Janet N.
                        Location: GC-C1459

03/08/2023   01:30 PM   Hearing                                      Result: Held Off the Record
                        Judicial Officer: Askalani, Shereen
                        Location: GC-C1959

01/26/2023   01:30 PM   Probation Violation Hearing                  Result: Held On the Record
                        Judicial Officer: Hoyos, Juan

===== PAGE 017/024 =====
                        Location: GC-C657

                        Date Updated: 01/26/2023
                        Reset by Court to 01/26/2023 01:30 PM - By agreement

                        Original Hearing Date: 02/01/2023 01:30 PM

01/20/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: GC-C755

01/19/2023   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: GC-C755

01/18/2023   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: GC-C755

                        Date Updated: 01/18/2023
                        Reset by Court to 01/18/2023 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/18/2023 01:30 PM

01/12/2023   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1559

12/12/2022   01:30 PM   Probation Violation Hearing                                     Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1759

10/14/2021   01:15 PM   Sentencing                                                      Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C659

                        Date Updated: 10/13/2021
                        Reset by Court to 10/14/2021 01:15 PM - By agreement

                        Original Hearing Date: 10/14/2021 08:30 AM

10/13/2021   08:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C659

10/07/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: PSF 141

07/26/2021   11:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C659

07/16/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: PSF 141

05/07/2021   08:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C657

                        Date Updated: 04/28/2021
                        Reset by Court to 05/07/2021 08:30 AM - By agreement

                        Date Updated: 04/21/2021

===== PAGE 018/024 =====
                        Reset by Court to 04/27/2021 08:45 AM - By agreement

                        Original Hearing Date: 04/19/2021 09:00 AM

04/16/2021   10:00 AM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C759

                        Date Updated: 04/15/2021
                        Reset by Court to 04/16/2021 10:00 AM - By agreement

                        Date Updated: 02/23/2021
                        Reset by Court to 04/19/2021 09:00 AM - Other

                        Original Hearing Date: 04/12/2021 09:00 AM

02/22/2021   09:00 AM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C659

02/08/2021   09:00 AM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C657

                        Date Updated: 01/11/2021
                        Reset by Court to 02/08/2021 09:00 AM - By agreement

                        Original Hearing Date: 01/11/2021 09:00 AM

11/25/2020   01:15 PM   Plea Hearing                                                Result: Held On the Record
                        Judicial Officer: Chu, Regina M.
                        Location: GC-C657

                        Date Updated: 11/20/2020
                        Reset by Court to 11/25/2020 01:15 PM - By agreement

                        Date Updated: 11/19/2020
                        Reset by Court to 11/20/2020 02:30 PM - By agreement

                        Date Updated: 11/10/2020
                        Reset by Court to 11/20/2020 09:00 AM - By agreement

                        Date Updated: 11/10/2020
                        Reset by Court to 11/20/2020 02:00 PM - By agreement

                        Date Updated: 11/09/2020
                        Reset by Court to 11/10/2020 02:00 PM - By agreement

                        Original Hearing Date: 11/09/2020 01:30 PM

10/09/2020   01:30 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Quam, Jay
                        Location: PSF 141

06/12/2020   10:30 AM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1559

                        Date Updated: 06/02/2020
                        Reset by Court to 06/12/2020 10:30 AM - Other

                        Date Updated: 06/02/2020
                        Reset by Court to 06/05/2020 10:00 AM - Defendant Request

===== PAGE 019/024 =====
                               Original Hearing Date: 06/02/2020 01:30 PM

04/21/2020     10:00 AM        Bail Hearing                                                         Result: Held On the Record
                               Judicial Officer: Chu, Regina M.
                               Location: GC-C659

                               Date Updated: 04/16/2020
                               Reset by Court to 04/21/2020 10:00 AM - Other

                               Original Hearing Date: 04/16/2020 10:00 AM

03/20/2020     01:30 PM        Hearing
                               Judicial Officer: Reding, Jeannice M.
                               Location: PSF 141
                               Cancelled; Other

03/19/2020     01:30 PM        Hearing
                               Judicial Officer: Reding, Jeannice M.
                               Location: PSF 141
                               Cancelled; Other

02/20/2020     02:00 PM        Hearing                                                              Result: Held Off the Record
                               Judicial Officer: Chu, Regina M.
                               Location: GC-C659

01/27/2020     01:30 PM        Hearing                                                              Result: Held On the Record
                               Judicial Officer: Meyer, Kerry
                               Location: PSF 141

                               Date Updated: 01/24/2020
                               Reset by Court to 01/27/2020 01:30 PM - By agreement

                               Original Hearing Date: 01/24/2020 01:30 PM

01/23/2020     01:30 PM        First Appearance                                                     Result: Held On the Record
                               Judicial Officer: Chu, Regina M.
                               Location: PSF 141




Dispositions


03/13/2023           Amended Court Decision - Sentenced
                     Judicial Officer: Poston, Janet N.
                     Amended Reason: Court Order

                      1    Threats of Violence - Reckless Disregard Risk        Statute: 609.713.1

                           Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


                             Disposition: Convicted
                             Level of Sentence: Convicted of a Felony


                           Level of Charge: Felony
                           Offense Date: 01/21/2020

                           Community Of Offense: Minneapolis
                           Law Enforcement Agency: Minneapolis Police Department
                           Prosecuting Agency: Hennepin County Attorney

                           Commit to Commissioner of Corrections - Adult:
                           MN Correctional Facility - St. Cloud 27 Mo

===== PAGE 020/024 =====
Stay for 5 Yr
Departure: Downward Dispositional

Condition - Adult:
1. No contact with victim(s), As stated on Sentencing Order, 10/14/2021
2. Stay a reasonable distance away from victim's residence, Stay away from a three-block radius from
where victim lives/works/goes to school., 10/14/2021
3. No alcohol/controlled substance use, With the exception of prescribed medications., 10/14/2021
4. Random testing, If there is a positive test, refusal to submit to testing, or any tampering, then a Rule 25 is
ordered and follow recs., 10/14/2021
5. Take medications in the prescribed dosage and frequency, 10/14/2021
6. Provide List of Prescribed Medications to Probation Officer, 10/14/2021
7. Sign all releases of information, 10/14/2021
8. Anger management, 10/14/2021
9. Chemical dependency evaluation/treatment, 10/14/2021
10. Cognitive skill training, 10/14/2021
11. Follow recommendations of evaluation, 10/14/2021
12. Maintain employment, Obtain/maintain suitable employment or pursue a course of study or vocational
training as directed by Probation., 10/14/2021
13. Obtain employment, Obtain/maintain suitable employment or pursue a course of study or vocational
training as directed by Probation., 10/14/2021
14. Follow all instructions of probation, 10/14/2021
15. Do not ship/transport/possess or receive firearm or ammo, 10/14/2021
16. Give a DNA sample when directed., 10/14/2021
17. Contact with probation, Contact your supervising PO, Scott Patterson wtihin one week of sentencing at
612-348-3665., 10/14/2021
18. Follow all State and Federal criminal laws., 10/14/2021
19. Contact your probation officer as directed., 10/14/2021
20. Tell your probation officer within 72 hours if you have, contact with law enforcement., 10/14/2021
21. Tell your probation officer within 72 hours if you are, charged with any new crime., 10/14/2021
22. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
number., 10/14/2021
23. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
directed by your probation officer., 10/14/2021
24. Sign releases of information as directed., 10/14/2021
25. Do not use or possess firearms, ammunition or explosives, 10/14/2021
26. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored.,
10/14/2021

Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 5 Yr
10/14/2021 - 10/14/2026
Status: Active 10/14/2021

Fees: (Grand Total: $78.00)
Fine Totals: $50.00
  Fine: $50.00


Law Library Fees: $3.00
County/Sheriff & Felony Fines: $50.00 (Waived)
Crim/Traffic Surcharge (once per case): $75.00
Public Defender Co-Payment: $75.00 (Waived)
Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 10 Days
Time To Serve: 10 Days
Duration: 03/13/2023 1:30 PM
Credit For Time Served: 10 Days
Level of Sentence:
Convicted of a Felony

===== PAGE 021/024 =====
10/14/2021 Court Decision - Sentenced
Judicial Officer: Chu, Regina M.

 1     Threats of Violence - Reckless Disregard Risk              Statute: 609.713.1
       Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


          Disposition: Convicted
          Level of Sentence: Convicted of a Felony


       Level of Charge: Felony
       Offense Date: 01/21/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Hennepin County Attorney

       Commit to Commissioner of Corrections - Adult:
       MN Correctional Facility - St. Cloud 27 Mo
       Stay for 5 Yr
       Departure: Downward Dispositional
       Condition - Adult:
       1. No contact with victim(s), As stated on Sentencing Order, 10/14/2021
       2. Stay a reasonable distance away from victim's residence, Stay away from a three-block radius from
       where victim lives/works/goes to school., 10/14/2021
       3. No alcohol/controlled substance use, With the exception of prescribed medications., 10/14/2021
       4. Random testing, If there is a positive test, refusal to submit to testing, or any tampering, then a Rule 25 is
       ordered and follow recs., 10/14/2021
       5. Take medications in the prescribed dosage and frequency, 10/14/2021
       6. Provide List of Prescribed Medications to Probation Officer, 10/14/2021
       7. Sign all releases of information, 10/14/2021
       8. Anger management, 10/14/2021
       9. Chemical dependency evaluation/treatment, 10/14/2021
       10. Cognitive skill training, 10/14/2021
       11. Follow recommendations of evaluation, 10/14/2021
       12. Maintain employment, Obtain/maintain suitable employment or pursue a course of study or vocational
       training as directed by Probation., 10/14/2021
       13. Obtain employment, Obtain/maintain suitable employment or pursue a course of study or vocational
       training as directed by Probation., 10/14/2021
       14. Follow all instructions of probation, 10/14/2021
       15. Do not ship/transport/possess or receive firearm or ammo, 10/14/2021
       16. Give a DNA sample when directed., 10/14/2021
       17. Contact with probation, Contact your supervising PO, Scott Patterson wtihin one week of sentencing at
       612-348-3665., 10/14/2021
       18. Follow all State and Federal criminal laws., 10/14/2021
       19. Contact your probation officer as directed., 10/14/2021
       20. Tell your probation officer within 72 hours if you have, contact with law enforcement., 10/14/2021
       21. Tell your probation officer within 72 hours if you are, charged with any new crime., 10/14/2021
       22. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
       number., 10/14/2021
       23. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
       directed by your probation officer., 10/14/2021
       24. Sign releases of information as directed., 10/14/2021
       25. Do not use or possess firearms, ammunition or explosives, 10/14/2021
       26. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored.,
       10/14/2021
       Local Confinement:
       Agency: Hennepin County Workhouse - Adult Corrections
       Term: 192 Days
       Time To Serve: 192 Days

===== PAGE 022/024 =====
                    Credit For Time Served: 192 Days
                    Monitoring - Adult:
                    Type: Supervised probation
                    Agency: Hennepin County Community Corrections - Adult Field Services
                    Term of 5 Yr
                    10/14/2021 - 10/14/2026
                    Fees: (Grand Total: $78.00)
                    Fine Totals: $50.00
                      Fine: $50.00


                    Law Library Fees: $3.00
                    County/Sheriff & Felony Fines: $50.00 (Waived)
                    Crim/Traffic Surcharge (once per case): $75.00
                    Public Defender Co-Payment: $75.00 (Waived)
                    Level of Sentence:
                    Convicted of a Felony



10/14/2021   Disposition
             Judicial Officer: Chu, Regina M.

              1     Threats of Violence - Reckless Disregard Risk        Statute: 609.713.1
                    Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


                       Disposition: Convicted


                    Level of Charge: Felony

                    Offense Date: 01/21/2020

                    Community Of Offense: Minneapolis

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Hennepin County Attorney

              2     Threats of Violence - Reckless Disregard Risk        Statute: 609.713.1
                    Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


                       Disposition: Dismissed


                    Level of Charge: Felony

                    Offense Date: 01/21/2020

                    Community Of Offense: Minneapolis

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Hennepin County Attorney

10/14/2021   Amended Plea
             Judicial Officer: Chu, Regina M.
             Amended Reason: Plea agreement

              1     Threats of Violence - Reckless Disregard Risk        Statute: 609.713.1

                    Level of Charge: Felony

                    Offense Date: 01/21/2020

                    Guilty

02/22/2021   Amended Plea
             Judicial Officer: Chu, Regina M.
             Amended Reason: Plea withdrawn by defendant

===== PAGE 023/024 =====
                        1      Threats of Violence - Reckless Disregard Risk    Statute: 609.713.1

                               Level of Charge: Felony

                               Offense Date: 01/21/2020

                               Not guilty

                        2      Threats of Violence - Reckless Disregard Risk    Statute: 609.713.1

                               Level of Charge: Felony

                               Offense Date: 01/21/2020

                               Not guilty

11/25/2020            Plea
                      Judicial Officer: Chu, Regina M.

                        1      Threats of Violence - Reckless Disregard Risk    Statute: 609.713.1

                               Level of Charge: Felony
                               Offense Date: 01/21/2020

                               Guilty

                        2      Threats of Violence - Reckless Disregard Risk    Statute: 609.713.1

                               Level of Charge: Felony

                               Offense Date: 01/21/2020

                               Not guilty




Bond/Bail Activity


Cash Bail             Current Balance: $0.00
SPEARS, JIMMY EDWARD, III
02/02/2022        Status: Turned Over/Disbursed

07/26/2021            Status: Forfeited

04/23/2020            Status: Posted
                      $1,000.00




Financial Information


Defendant - SPEARS, JIMMY EDWARD, III                                                           Fines and Fees      $ 1,125.00
                                                                                     Total Payments and Credits   - $ 1,125.00
                                                                               Current Balance as of 04/30/2024     $     0.00
Transaction Details
02/02/2022            Adjustment                                                                             -$       1,000.00
02/02/2022            Charge                                                                                  $       1,000.00
10/14/2021            Reduction by Judicial Order                                                            -$         78.00
10/14/2021            Credit Waived                                                                          -$        125.00
10/14/2021            Charge                                                                                  $        203.00

===== PAGE 024/024 =====
Search executed on 04/30/2024 05:43 AM


===== DOC: MCRO_27-CR-20-1893_E-filed Comp-Order for Detention_2020-01-22_20240430084928.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-01-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-20-1893                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       1/22/2020


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               20A00960
                                                                  Court File No.           27-CR-20-1893

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
      vs.
JIMMY EDWARD SPEARS III         DOB: 09/22/1986
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/21/2020
Control #(ICR#): 20017782
Charge Description: That on or about 1/21/2020, in Hennepin County, Minnesota, JIMMY EDWARD
SPEARS III did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, J.M.S.
                                               COUNT II
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/21/2020
Control #(ICR#): 20017782
Charge Description: That on or about 1/21/2020, in Hennepin County, Minnesota, JIMMY EDWARD
SPEARS III did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, A.A.B.




                                                   1

===== PAGE 002/006 =====
                                                  27-CR-20-1893                                   Filed in District Court
                                                                                                     State of Minnesota
                                   STATEMENT OF PROBABLE CAUSE                                                1/22/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 21, 2020, officers with the Minneapolis Police Department responded to 517 Marquette
Avenue, Hennepin County, Minnesota on a report of a person threatening parking ramp staff with a
weapon.

Upon their arrival, officers located an individual who matched the suspect description. He was
subsequently identified as JIMMY EDWARD SPEARS III (DOB 09/22/1986; hereinafter "Defendant.") In a
show-up, parking ramp staff confirmed the Defendant was the person threatening them earlier. The
Defendant was arrested for terroristic threats and other outstanding felony warrants. In a search incident to
arrest, officers found a device commonly referred to as a "shank" and a black folding knife. Officers also
found a suspected drug pipe.

In a formal interview with police, one parking ramp official, J.M.S., stated that he received a call from a
maintenance worker that people were being loud in the ramp. J.M.S. arrived with another ramp official,
A.A.B. The two talked to the Defendant and confirmed he did not have a car parked in the ramp. They
asked him to leave. The Defendant then got very upset and yelled, "I'll pop you; I'll pop you; I'll shoot you."
J.M.S. said the Defendant was reaching into his bag as he yelled these threats and grabbed something
silver. J.M.S. could not see the item completely but, based on the threats, feared it may be a gun. A.A.B.
then grabbed J.M.S. and they backed away from the Defendant, who left the area. J.M.S. stated
approximately 15 minutes later he and A.A.B. were called to identify the Defendant. J.M.S. stated that he
was 100% sure that the Defendant was the individual threatening him.

The Defendant is in custody. He has multiple prior drug and violent arrests and convictions, including a
prior Threats of Violence offense for which he missed sentencing on January 14, 2020 in Ramsey County
(Court Case File Number: 62-CR-19-7352).




                                                        2

===== PAGE 003/006 =====
                                            27-CR-20-1893                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/22/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Christopher Tucker                 Electronically Signed:
                         Sgt                                01/22/2020 11:23 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7856



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Leah Erickson                          Electronically Signed:
                     300 S 6th St                           01/22/2020 10:33 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-20-1893                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              1/22/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: Stay away from the parking ramp at 517 Marquette Avenue in Minneapolis; No Contact with Victim; No
Possession of Weapons; No use of drugs/alcohol


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 22, 2020.

 Judicial Officer                    William H Koch                                   Electronically Signed: 01/22/2020 11:44 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
          JIMMY EDWARD SPEARS III
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-1893                    Filed in District Court
                                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                                    1/22/2020

Name:                                        JIMMY EDWARD SPEARS III
DOB:                                         09/22/1986
Address:                                     NPA

Alias Names/DOB:                             Jimmy Edwards Spears   DOB: 9/22/1986
SID:                                         MN08B22267
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            637629
SILS Tracking No.                            3152639
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-20-1893                             Filed in District Court
                                                                                                      State of Minnesota
                                          STATUTE AND OFFENSE GRID                                             1/22/2020
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                        Level                 Agencies            Numbers

1     Charge    1/21/2020   609.713.1                          Felony    A9B33        MN0271100          20017782
                            Threats of Violence - Reckless
                            Disregard Risk
      Penalty   1/21/2020   609.713.1                          Felony    A9B33        MN0271100          20017782
                            Threats of Violence - Reckless
                            Disregard Risk

2     Charge    1/21/2020   609.713.1                          Felony    A9B33        MN0271100          20017782
                            Threats of Violence - Reckless
                            Disregard Risk
      Penalty   1/21/2020   609.713.1                          Felony    A9B33        MN0271100          20017782
                            Threats of Violence - Reckless
                            Disregard Risk




                                                              6


===== DOC: MCRO_27-CR-20-1893_Demand or Request for Discovery_2020-01-24_20240430084926.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Demand or Request for Discovery
filing_date: 2020-01-24
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                   27-CR-20-1893
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/24/2020 1:30 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Jimmy Edward Spears III,                       )          MNCIS No. 27-CR-20-1893
                                               )
                Defendant,                     )



                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                   27-CR-20-1893
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              1/24/2020 1:30 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                                27-CR-20-1893
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/24/2020 1:30 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-20-1893
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/24/2020 1:30 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-20-1893
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            1/24/2020 1:30 PM


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                     5

===== PAGE 006/006 =====
                                                   27-CR-20-1893
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/24/2020 1:30 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           MARY F. MORIARTY - CHIEF PUBLIC DEFENDER



                       By:     ___________/s/_______________
                               Shauna F Kieffer
                               Attorney License No. 0389362
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-0382



DATED: This 24th day of January, 2020




                                                        6


===== DOC: MCRO_27-CR-20-1893_Law Enforcement Notice of Release and Appearance_2020-04-23_20240430084925.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-04-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff‘s Office ADC
        >                                 Release Receipt/Notice of Appearance
                                                                                                  Euedjaobmmm—
         PAK: 200806734        Book #: 2020007061 Received: 03-18—2020 1853                         State of Minnesota
        Name(L,F,M,S): SPEARS, JIMMY, EDWARD, 3RD                                                      APR 23 2020
        DOB: 09-22-1986      MNCIs Case #: 27CR201893           SILs #z 637629
        Arresting Agency: HCSO
        Notes:
                                                COURT APPEARANCE

                            NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                            MS.488A.08, SUBD. 4-
                            DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                            WAIVED COURT APPEAR - PAID FINE
                            YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

        Release To:
        Payment Received for:
          Case/Cnt Description
             1/1     BW F      THREATS OF VIOLENCE - RECKLESS DISREGARD RISK
                               BAIL AND CONDITIONAL RELEASE
             1/2     BW F      THREATS OF VIOLENCE - RECKLESS DISREGARD RISK
                               BAIL AND CONDITIONAL RELEASE
                    Bail Type: CASH POSTED JAIL
                      Bail Co:
                        Court: IFELBLOC
                 Court Dtle: 06—02-2020 1330
               Court Address: Government Center 300 South Sixth Street Paid Amt
                                  Minneapolis, MN 55415                                 $1,000.00
                   Clerk: RILEY


              NOTE: By placing my signature below, hereby acknowledge that have been advised by Jailor, of my rights
                                                      I                            |




              to be brought before a Magistrate promptly for the above Count(s);    Thatl have waived any delay in that right
              and agreed to pay a fine, if eligible, or to appear as scheduled above; That if fail to appear as scheduled a
                                                                                            I

              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited, have received a copy of this form as my Release Receipt.
                                                  |




              Signature:               a                           Try
                                                                             I




Facility: 1                                           Page 1 ofl                                          Printed:   04-22—2020 2014
8028 RELS
                                                                                                                      JSO382, RILEY


===== DOC: MCRO_27-CR-20-1893_Order Revoking Interim Conditions of Release_2020-06-10_20240430084922.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2020-06-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-20-1893
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                            6/10/2020 1:14 PM



STATE OF MINNESOTA                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                  ORDER REVOKING CONDITIONAL
                                                                  RELEASE AND APPEARANCE
vs.

Jimmy Edward Spears 3Rd, Defendant.
Dist Ct File 27-CR-20-1893


    On June 10, 2020, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Electronic Monitoring

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
X
ItX is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $60,000.00                (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                          Digitally signed by Bartolomei,
                                                                         Bartolomei, Luis Luis
                                                                                          Date: 2020.06.10 13:02:36 -05'00'
Jun 10, 2020
                                                                          Judge of District Court




*27-CR-20-1893.06/10/2020.64.0441.1*
Page 1 of 1                *27-CR-20-1893.06/10/2020.64.0441.1*


===== DOC: MCRO_27-CR-20-1893_Proposed Order or Document_2020-06-10_20240430084923.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Proposed Order or Document
filing_date: 2020-06-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-20-1893




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jimmy Edward Spears 3Rd, Defendant.
Dist Ct File 27-CR-20-1893


    On June 10, 2020, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Electronic Monitoring

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-20-1893.06/10/2020.64.0441.1*
Page 1 of 1                *27-CR-20-1893.06/10/2020.64.0441.1*


===== DOC: MCRO_27-CR-20-1893_Notice of Remote Hearing with Instructions_2020-11-25_20240430084918.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-11-25
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                      District Court
Hennepin County            5W    E"         1
                                                                               Fourth Judicial District
                           my 5.33:4 JET;
                           L ‘          I
                                                                  Court File Number: 27-CR—2o—1893        I




                                                                    Case Type: Crim/Traf Mandatory
                                 my             2%
                                                             Notice of Remote Zoom Hearing

JIMMY EDWARD SPEARS, |||
GENERAL DELIVERY
MINNEAPOLIS MN 55415

State of Minnesota vs JIMMY EDWARD SPEARS,             |||




You are notified this matter is set for a remote hearing. This hearing wiII not be in person at the
courthouse.
                                            Hearing Information
                                             January 11, 2021
                                                 Sentencing
                                                  9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Regina M. Chu, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


You must:
   o    Notify the court if your address, email, or phone number changes.
   o    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. Ifthis is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a court——appointed .E FEE
                                                                                                    '
        attorney before this appearance visit https: //4thcourtspde courts. state. mn. us
        or scan the QR code to start the application.                                                 19.3


To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting lD 16151524861
            Passcode 1234


MNClS-PAN—104            HENN—CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your profile picture. if you are representing a party,
           add your role to your name, for example, John Smith,            for Defendant.
                                                                 Attorney
      4. Click the Join Audio icon in the lower left—hand corner of
                                                                    your screen.
      5. Click Share Video.                                z




To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when
                                                  you are not speaking and unmute it again to
speak.
    1. Call Toll—Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 16151524861
            Passcode 1234

To receive an eReminder for future court dates via e—mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.

                                                                                         ES?
Dated: November 25, 2020              Sarah LindahI-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-20-1893_Petition to Enter Guilty Plea_2020-11-25_20240430084921.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Petition to Enter Guilty Plea
filing_date: 2020-11-25
pages: 005
--- end meta
===== PAGE 001/005 =====
Fiied in Distriet Ceart
 State at Minnesota
     NW 29; an
                                         APPENDIX A TO MINN. R. CRIM. P. 15
   State of Minnesota                                                          7
                                                                                             District Court
   County                                                              Judicial District:    Foot/ﬂ m
                                                                       Court File Number:     ‘2’; - at . M1. g4 Kg
                                                                                                            1



          Hannah/o                                                     Case Type:            Criminal

   State of Minnesota,
   Plaintiff
                                                                            Petition To Enter Plea of Guilty
   vs.                                                                      In Felony Case Pursuant To Rule 15


   Jim M4 81% gas
   Defendant

   TO THE ABOVE NAMED COURT:

        I, JlWlUMLi 8‘
                                     1
                                         Tgefendant in the above-entitled action, do respectftu represent and
                              E




    state as follows:

                                     JlmM                       Iam gL'i years old, my date of birth is   9’ 93' .        78%
         1.   My full name is                 ‘7            .                                                        .1
    The last grade that I went through in school is               Aép
         2.         If ﬁled in my case,                I have received, read,      and discussed a copy       of the
    (indictmentXconlpgint).
         3. I understand the charge(s) made against me in this case.

         4. Speciﬁcally, I understand that I have been charged with the crime(s) of               m [g M @903 L 3
                                                   +WW26
    committed on or about                    '2 ‘                 in                 County, Minnesota.
                                         I        31)
                                                   1
                                                                       HMKMMQ
                                    (month) (day) (year)

         5. I am represented by an attorney whose name is                   Shawn}      52%
              a. I feel that I have had sufﬁcient time to discuss my case with my attorney.
              I). I am satisﬁed that my attorney is fully informed as to facts of this case.
              0. My attorney has discussed possible defenses to the crime that I might have.
              (1.   I am satisﬁed that my attorney has represented my interests and has fully advised me.

         6. I II] have /          ave never been a patient in a mental hospital.

       7. I I] have
                    /ﬁéave not talked with or been treated by a psychiatrist or' other person for
                                                                                                  a
    nervous or mental condition.

===== PAGE 002/005 =====
                                                                        E2NAAE  E",                  _,,..
                                                                        L   L ,,



                                                                          «ﬁt—a-


                                                                                          IL AJAAl
                                                                                      _

    8. I D have /‘      ave riot been ill recently.

   9. I El have /       ave not recently been taking pills or other medicines.

   10. I D do /    0 not make the claim that I was so drunk or so under the inﬂuence of drugs or
medicine that I did 0t know what I was doing at the time of the crime.

    ll. I D do /
       or others at
                     ﬁe
                    the
                        not make the claim that I was acting in self-defense or merely protecting
                        time of the crime.
myself

    12. I E] do
                  lﬁ) not make the claim that the fact that I have been held in jail since my arrest
and could not post bail caused me to decide to plead guilty in order to get the thing over with
rather than waiting for my tum at trial.

   13. I U was          not                an attorney when I had a probable cause hearing.                  If I
                lﬁvas causerepresentedI by
have not had a probable                 understand  that:
                             hearing,

          a.I could now move that the complaint against me be dismissed for lack of probable
cause and I know that if I do not make such a motion and go ahead with entering my plea of
guilty, I waive all right to successfully object to the absence of a probable cause hearing.

       b. I waive all right to successfully object to any errors in the probable cause hearing
when I enter my plea of guilty.

    14.   My attorney has told me and I understand that:

          a. The prosecutor for the case against me has:

            i. physical evidence obtained as a result of searching for and seizing the evidence;
            ii. evidence in the form of statements, oral or written that I made to police or others
regarding this crime;
            iii. evidence discovered as a result of my statements or as a result of the evidence
seized in a search;
            iv. identiﬁcation evidence ﬁom a line—up or photographic identiﬁcation;
            v. evidence the prosecution believes indicates that I committed one or more other
crimes.

           I have a right to a pretrial hearing before a judge to determine Whether or not the
          b.
evidence the prosecution has could be used against me if I went to trial in this case.

          c.   If I requested such a pretrial hearing I could testify at the hearing if I wanted to, but
my testimony could not be used as substantive evidence against me if I went to trial and could
only be used against me if I was charged with the crime of perjury. (Perjury means testifying                       _




falsely.)

===== PAGE 003/005 =====
                                                                                 S133; :1?        {2:

                                                                                     W 2g       39253



      d. I D do Fido not now request such a pretrial heating and I speciﬁcally [3 do / D do not
now waive my right to have such a pretrial hearing.

        e. Whether or not I have had such a hearing I will not be able to object tomorrow or any
other time to the evidence that the prosecutor has.

     15. I have been told by my attorney and I understand that:

             a.   If I wish to plead not guilty I am entitled to a trial by a jury on the issue of guilt, and
all jurors would have to agree I was guilty before the jury could ﬁnd me guilty.

         x   b.   If I plead guilty I will not have a trial by either a jury or by a judge without a jury.
             c. With knowledge of my right to a trial on the issue of guilt, I now waive my right to a
trial.

   16. I have been told by my attorney and I understand that ifI wish to plead not guilty and
have a trial by jury or trial by a judge I would be presumed innocent until my guilt is proved
                                                                           ‘
beyond a reasonable doubt.

     17. I have been told by my attorney and I understand that:

       a. IfI wish to plead not guilty and have a trial the prosecutor would be required to have
the Witnesses testify against me in open court in my presence and that I would have the right,
through my attorney, to question these witnesses.

       b. With knowledge of my right to have the prosecution’s witnesses testify in open court
in my presence and be questioned by my attorney, I now waive this right.

     18. I have been told by my attorney and I understand that:

             a.    If I wish to plead not guilty and have a trial I would be entitled to require any
Witnesses that I think are favorable to me to appear and testify at trial.

         b. With knowledge of my right to require favorable witnesses to appear and testify at
trial I now waive this right.

     l9. I have been told by my attorney and I understand that:

             a.   A person who has prior convictions or a prior conviction can be given a longer prison
term.

            The maximum penalty that the court could impose for this crime (taking into
             b.
consideration any prior conviction or convictions) is imprisonment for            years. If a
minimum sentence is required by statute the court may impose a sentence of imprisonment of not
less than      months for this crime.

===== PAGE 004/005 =====
                                                              Filed. 'n Bistriet Court
                                                                         .__




                                                                   NOV 2% Elm

         c.   For felony driving while impaired offenses and most sex offenses, a mandatory period
of conditional release will follow any executed prison sentence that is imposed. Violating the
terms of this conditional release may increase the time I serve in prison. In this case, the period
of conditional release is      years.
                              _..__




         d.   A person who participates in a crime by intentionally aiding, advising, counseling, and
conspiring with another person or persons to commit a crime is just as guilty of that crime as the
person or persons who are present and participating in the crime when it is actually committed.

         e.   My present probation or parole could be revoked because of my plea of guilty to this
crime.

         f. The prosecutor is seeking an aggravated sentence of    N [Ar
   20. I have been told by my attorney and I understand that:

       a. My attorney discussed this case with one of the prosecuting attorneys, and my attorney
and the prosecuting attorney agree that if I enter a plea of guilty, the prosecutor will do the
following (provide the substance of the agreement):
                       A751
                                      (Mean/C   +741 VIEW/n Par §eruccncz
                                                        l4 pmeah‘m «3 dome; we.“

         b.   If the court does not approve this agreement:
       i. I have an absolute right to withdraw my plea of guilty and have a trial.
       ii. Any testimony that I have given concerning the guilty pleacould not be used against
me unless I am charged with the crime of perjury based on this testimony.

    21. That except for the agreement between my attorney and the prosecuting attorney:

         a.   No one - including my attorney, any police ofﬁcer, prosecutor, judge, or any other
person - has made any promises to me, to any member of my family, to any of my friends, or to
other persons, to obtain a plea of guilty from me.

        b. No one - including my attorney, any police ofﬁcer, prosecutor, judge, or any other
person - has threatened me, any member of my family, my friends, or other persons, to obtain a
plea of guilty from me.

    22. My attorney has told me and I understand that if my plea of guilty is for any reason not
accepted by the court, or if I withdraw the plea with the court’s approval, or if the plea is
withdrawn by court order on appeal or other review:

         a I would then stand trial on the original charge(s).

===== PAGE 005/005 =====
                                                                           Ft ed in District: Can“
                                                                             6“,..i: ‘“"".


                                                                                   ‘



                                                                                       ‘v;   5% 7f 7’1
         b.The prosecution could proceed against me just as if there had been no
                                                                                 plea of guilty
and no plea agreement.

    23. My attorney has told me and I understand that if my plea of
                                                                       guilty is accepted by the
judge I have the right to appeal, but that any appeal or other court action I may take claiming
error in the proceedings probably would be useless and a waste of my time and the court’s time.

   24. My attorney has told me and I understand that a judge will not
                                                                      accept a plea of guilty
from anyone who claims to be innocent.

    25, I now make no claim that I am innocent.

   26. I have been told by my attorney and I understand that if I wish to
                                                     ‘                    plead not guilty and
have a jury trial:

         a I could testify at trial if I wanted to but I could not be forced to testify.

         b.       IfI decided not to testify neither the prosecutor nor the judge could comment on my
failure to testify.

        c. With knowledge of my right not to testify and that neither the judge nor the
                                                                                        prosecutor
could comment on my failure to testify at trial, I now waive this right and will tell the judge
about the facts of the crime.


                                                     that. if I am not a citizen of the United States,
   27. My attorney has told me and I understand
my plea of guilty may result in deportation, exclusion from admission to the United States, or
denial of naturalization as a United States citizen.
                                                          “$0
    28. That in View of all the above facts and considerations, I Wish to enter a plea of guilty to
the offense(s) of            ‘3'
                                            (name of offense(s))
in violation of               QC‘YﬁHg .\
                                            (statute(s) or ordina ce(s))


Dated:        “ﬁgs 30%
              v


                                                  ignaturg of Defendant
                                                 Name:
                                                 Street Address:
                                                 City/State/Zip:
                                                 E—mail address:


===== DOC: MCRO_27-CR-20-1893_Probation Referral Notification_2020-11-25_20240430084919.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Probation Referral Notification
filing_date: 2020-11-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   .-   -
                                                                                          '
                                              i“   let“
                                                      (i Eslaf‘ﬁfi;
                                            $33,333 {iii digits” V-mr‘n‘i'm
    State Of Minnesota                                              41,5‘
                                                                                                                                                      District COUI‘E
    Hennepin County                                     Rim!                                                                                 Fourth Judicial District
                                                                   «7;,
                                                                          qggm                                                V




    State of Minnesota                                                                                                            Court File Number: 27-CR-20-1893
    v.                                                                                                                                             SlLS ID: 637629
    Jimmy Edward Spears, Iii                                                                                  Charge: Threats of Violence ~ Reckless Disregard Risk


                                                               PROBATION REFERRAL FORM
                                                            Investigation Division of Adult Field Services
I
    Referral Date: 11/25/2020          Due Date:                          |    l l    Ilﬁ                 Next Hearing: 11/25/2020 1:15 PM

    Referring Judge: Judge Regina M. Chu                                                      Return report to (location or Judge):
    Custody Status: I:) Out   (:I In                                                          El Pending release (ball or conditions)
    Phone Home: Unknown                                                                       E] Release upon interview completion (bail or conditions)
           Cell: 773-717—3121                                                                 [I Interim commitment at:
    Assessment                 E) Pretrial Evaluation      [:I DWI Assessment             El RANT
                               E)                          (:I
                                                               '

    Requested:                    Mental   Health              Chemical  Health (see  form HC6141, if in custody)
    Felony Sentencing:         gTier 4 - full PSI (IC = 3 weeks; CC = 6 weeks + 3 days)
                               )3 Tier 3 —short—form PSI (IC = 2 weeks; CC = 6 weeks + 3 days)
                               E] Tier 2      credit/criminal history/conditional release compliance (1 week)
                                         ——jai|

                               [I Tier 1 —jai| credit/Guideline Worksheet (1 week)
                               E) PPI (IC = 3 weeks; CC = 6 weeks + 3 days)
                               Plea negotiation?            D No                     es see proposed negotiation below




                               Possible reduction to GMD [:I No                         I: Yes
                               Possible sentence as GMD [:1 No                          [I Yes
                               Considering departure?                         El No     E’Durational       E] Dispositional           Downward    [:I Upward
    Other:                     (:I Domestic-Violence PSI (charged MSD or GMD)                                  (:I Criminal Record Summary
                               El Post-Sentence Guideline Worksheet                                            E] DNA Sample
                               El Returned to Probation (violation resolved)
    Evaluation Notice:         I: Psychological (complete separate order)                                      E) Sex Offender (complete separate order)
    Defense Counsel: SHAUNA FAYE KIEFFER                                              Phone:     6123480382               Email: shauna.kieffer@co.hennepin.mn.u
    Co-Defendant:                                                                     Case:

    Comments:




    For reference: Tiered PPI and PSI Deﬁnitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
    instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
    Probation in person.




                                                                                                                                                        HC3214 (07/2020)


===== DOC: MCRO_27-CR-20-1893_Amended Order_2020-12-03_20240430084917.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Amended Order
filing_date: 2020-12-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        27-CR-20-1893
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                           12/3/2020 11:54 AM



STATE OF MINNESOTA                                                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                                            FOURTH JUDICIAL DISTRICT
State of Minnesota                                                                                         27‐CR‐20‐1893
v.
JIMMY EDWARD SPEARS, III
                                        ORDER FOR CASE AMENDMENT
 Defendant Name: JIMMY EDWARD SPEARS, III Date of birth: 09/22/1986
 Case #: 27‐CR‐20‐1893       Division/Location: Hennepin Criminal Downtown
 Offense:
 1    609.713.1                   FEL        Threats of Violence ‐ Reckless Disregard Risk
 2    609.713.1                   FEL        Threats of Violence ‐ Reckless Disregard Risk

      Court Decision/Probation Amendment
      Other Case Amendment
      Workhouse/Prison Amendment
 Amend as follows:
    New date for Release to treatment. Release to treatment by Avivo on 12/7/20 at 8:00 am. Avivio
    will pick Defendant up.




        Reason:         Defense Request for Amended pick up date from 11/30/20 to 12/7/20.

       Defendant in custody:       y
       Agency person notified: Hennpin County Jail                                     Emailed to facility:      y
       If Furlough (check one):      Indefinite /                         Definite – Date/Time:
       Transportation provided by:


                                                                                                            Work: 612‐348‐
       Probation officer of record:         Kyla Simpson‐Zehm                                        Phone: 9239
       Amendment requested by:              Hayley Mample                                            Phone: 6123487788
                                            (probation officer/clerk preparing form)
 Amendment ordered by:


  _______________________________________________                                            Date:   12/3/2020
 District Court Judge REGINA M. CHU


                                        One per case to be filed with Court Administration

 CC to probation / CC to agency

                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-20-1893_Amended Order_2020-12-08_20240430084916.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Amended Order
filing_date: 2020-12-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        27-CR-20-1893
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                            12/8/2020 4:24 PM



STATE OF MINNESOTA                                                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                                            FOURTH JUDICIAL DISTRICT
State of Minnesota                                                                                         27‐CR‐20‐1893
v.
JIMMY EDWARD SPEARS, III
                                        ORDER FOR CASE AMENDMENT
 Defendant Name: JIMMY EDWARD SPEARS, III Date of birth: 09/22/1986
 Case #: 27‐CR‐20‐1893       Division/Location: Hennepin Criminal Downtown
 Offense:
 1    609.713.1                   FEL        Threats of Violence ‐ Reckless Disregard Risk
 2    609.713.1                   FEL        Threats of Violence ‐ Reckless Disregard Risk

      Court Decision/Probation Amendment
      Other Case Amendment
      Workhouse/Prison Amendment
 Amend as follows:
    New Release date ‐ Defendant should be released to AVIVO for treatement. Defendant will be
    picked up by AVIVO on December 10, 2020 at 9:00 AM.




        Reason:         Defense Request new date.

       Defendant in custody:       Yes, at the Hennepin County Jail
       Agency person notified: Hennepin County Jail                  Emailed to facility:                        y
       If Furlough (check one):       Indefinite /      Definite – Date/Time:
       Transportation provided by:     AVIVO.


                                                                                                            Work: 612‐348‐
       Probation officer of record:         Kyla Simpson‐Zehm                                        Phone: 9239
       Amendment requested by:              Hayley Mample                                            Phone: 6123487788
                                            (probation officer/clerk preparing form)
 Amendment ordered by:


  _______________________________________________                                            Date:   12/8/2020
 District Court Judge REGINA M. CHU


                                        One per case to be filed with Court Administration

 CC to probation / CC to agency

                                                                                                             HC 3821 (04/15)


===== DOC: MCRO_27-CR-20-1893_Proposed Order or Document_2020-12-31_20240430084915.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Proposed Order or Document
filing_date: 2020-12-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-20-1893




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jimmy Edward Spears 3Rd, Defendant.
Dist Ct File 27-CR-20-1893


     On December 30, 2020, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Do not use any alcohol or non-prescribed controlled substance.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-20-1893.12/30/2020.64.0441.1*
Page 1 of 1                *27-CR-20-1893.12/30/2020.64.0441.1*


===== DOC: MCRO_27-CR-20-1893_Order Revoking Interim Conditions of Release_2020-12-31_20240430084914.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2020-12-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-20-1893
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  12/31/2020 2:17 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jimmy Edward Spears 3Rd, Defendant.
Dist Ct File 27-CR-20-1893


     On December 30, 2020, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Do not use any alcohol or non-prescribed controlled substance.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
 X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:        $40,000           (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court
                                                                          William H. Koch / December 31, 2020


*27-CR-20-1893.12/30/2020.64.0441.1*
Page 1 of 1                *27-CR-20-1893.12/30/2020.64.0441.1*


===== DOC: MCRO_27-CR-20-1893_Scheduling Order_2021-02-22_20240430084913.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Scheduling Order
filing_date: 2021-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    Filed in District Court
                                    State of Minnesota
 STATE OF MINNESOTA                  2/22/2021                              DISTRICT COURT

 HENNEPIN COUNTY                                                 FOURTH JUDICIAL DISTRICT

 State of Minnesota,

                    Plaintiff,                                SCHEDULING ORDER
 v.
                                                              MNCIS No. 27-CR-20-1893
 Jimmy Edward Spears

                   Defendant.

       The Court issues the order below setting mandatory time limitations. Any extensions or
other changes will be made only for good cause shown by written motion supported by affidavit.
Neither a conflict with other court appearances nor agreement of the parties is, by itself, good
cause for extension.

IT IS HEREBY ORDERED:

 1.    A jury trial in this matter is set for April 19th, 2021 at 9:00am.

  2. The Court will not entertain a motion to continue the trial on the day of trial, unless the
basis for the motion arose on the day prior or over the weekend prior.


  3. The defense shall cause to be scheduled on or before two months prior to trial a hearing
on any suppression (Rasmussen) motions based on constitutional grounds.


  4. Motions in limine must be filed two weeks before trial. Responses will be due one week
before trial.

  5. The State shall serve and file notice of any Spreigl offenses sought to be admitted, and any
Blakely notice of intent to seek an aggravated sentence, in the form required and by the deadlines
set forth in Minn. R. Crim. P. 7.02 and 7.03.

       Failure to raise these pretrial issues by the dates prescribed will result in these issues
       being deemed waived by the Court.

IT IS SO ORDERED.
                                                         BY THE COURT:



Dated: 2/22/2021                                         __________________________________
                                                         Regina M. Chu
                                                         Judge of District Court


===== DOC: MCRO_27-CR-20-1893_Witness List_2021-03-12_20240430084912.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Witness List
filing_date: 2021-03-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-20-1893
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            3/12/2021 7:44 AM




STATE OF MINNESOTA                                                       DISTRICT COURT
COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                         STATE’S LIST OF POTENTIAL
                      Plaintiff,                                 WITNESSES

   vs.                                                    Court Case N0. 27-CR—20-1893
                                                            C.A. Case No. 20A00960
Jimmy Edward Spears III,
                      Defendant.

           Ofﬁcer Elizabeth Arashiba        Minneapolis Police Department
           Ofﬁcer Timothy Baskin            Minneapolis Police Department
           Ofﬁcer Joseph Brown              Minneapolis Police Department
           Ofﬁcer Christopher Carlson       Minneapolis Police Department
           Ofﬁcer Nathan Carlson            Minneapolis Police Department
           Timothy Davis Jr.                Minneapolis Police Department
           Ofﬁcer Steven Klimpke            Minneapolis Police Department
           Ofﬁcer Jesse Lopez               Minneapolis Police Department
           Ofﬁcer Dominic Manelli           Minneapolis Police Department
           Ofﬁcer David Queen               Minneapolis Police Department
           911 Records Custodian            Minneapolis Emergency Communications Center
           Ofﬁcer Clifton Toles             Minneapolis Police Department
           Sergeant Christopher Tucker      Minneapolis Police Department
           Cso Sergio Villegas              Minneapolis Police Department
           Ofﬁcer Steve Wuorinen            Minneapolis Police Department
           Antwan Ahaga-Javon Boone         Minneapolis, MN
           James Michael Stary              Brooklyn Center, MN


                                            Respectﬁilly submitted,

                                            MICHAEL O. FREEMAN
                                            Hennepin County Attorney


                                            LeaI/(EricksoWar 11,2021 17:15 CST)
Dated: March 11, 2021
                                            Leah A Erickson (#0390196)
                                            Assistant County Attorney
                                            C2100 Government Center
                                            Minneapolis, MN 55487
                                            Telephone: (612) 348-3553

                                               1


===== DOC: MCRO_27-CR-20-1893_Notice of Remote Hearing with Instructions_2021-07-16_20240430084911.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-16
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27—CR-20—1893
                                                                      Case Type: Crim/Traf Mandatory


                                                             Notice of Remote Zoom Hearing
                            Filed in District Court
  FILE copy                  State Of Minnesota
                                  JUL 1 6 2021



  State of Minnesota vs JIMMY EDWARD SPEARS,           |||




  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                              July 26, 2021
                                                 Sentencing
                                                  11:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Regina M. Chu, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourtsgov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court— appointed       E-  -



            attorney before this appearance visit https. //4thcourtspde. courts. state mn. us
            or scan the QR code to start the application.
                                                                                                          W3
  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 16195122215; Passcode:1234


   MNClS-PAN—104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    2
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833—568—8864
      2.   Enter the Meeting lD and Meeting Password:
            Meeting ID: 16195122215; Passcode:1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 16, 2021                      Sarah Lindahl—Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487—0419
                                          612-348—2040


cc:    Jimmy Edward Spears, Iii




MNCIS—PAN-104                HENN-CR     Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-20-1893_Sentencing Order_2021-10-14_20240430084910.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Sentencing Order
filing_date: 2021-10-14
pages: 004
--- end meta
===== PAGE 001/004 =====
                                                                    Filed in District Court
The State of Minnesota                                              State of Minnesota               District Court
Hennepin County                                                     Oct 14, 2021 4:20 pm           4th Judicial District
Hennepin Criminal Downtown
     State of Minnesota vs JIMMY EDWARD                                               ORDER
                   SPEARS, III
      Also Known As Jimmy Edwards Spears                             WARRANT OF COMMITMENT

             Case Number: 27-CR-20-1893

                              CURRENT DEFENDANT INFORMATION
Known Address:             929 Central Ave. NE.  Correspondence Address: 929 Central Ave. NE.
                           Minneapolis, MN 55413                         Minneapolis, MN 55413


Phone Number:              (H) Unknown                                                 Sex: Male
                           (C) 773-717-3121                                           DOB: 09/22/1986
                                                                                       SID: MN 08B22267

                                               CASE CHARGES
Ct           Statute      Type                Description                                        Disposition
     1       609.713.1    Charging            Threats of Violence - Reckless Disregard           Convicted
                                              Risk
             609.713.1    Penalty             Threats of Violence - Reckless Disregard
                                              Risk
     2       609.713.1    Charging            Threats of Violence - Reckless Disregard           Dismissed
                                              Risk

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Level of Sentence: Felony
Date Pronounced: October 14, 2021
Offense Information
Ct     Offense Date       Statute             Description                                      Offense Disposition
1      01/21/2020         609.713.1           Threats of Violence - Reckless Disregard         Convicted
                                              Risk
         MOC at Filing    GOC                 Controlling Agency                               Controlling No.
         A9B33                                Minneapolis Police Department                    20017782
Sentence Details
 Commit to Commissioner of Corrections - Adult
 Commit to Commissioner of Corrections at the MN Correctional Facility - St. Cloud for 27 months.
 Sentence is stayed for 5 years.

 This sentence consists of a minimum term of imprisonment equal to two-thirds of the total
 executed sentence, and a maximum supervised release term equal to one-third of the total
 executed sentence, unless the sentence is life or life without the possibility of release.

File: 27-CR-20-1893                                        Page 1 of 4                        Printed on 10/14/2021 at 4:20 PM
                                     State of Minnesota vs JIMMY EDWARD SPEARS, III

===== PAGE 002/004 =====
 Time to Serve: 0 days

 Was this a departure from the sentencing guidelines? Yes
 Downward Dispositional
 Attach a departure report and file with the Sentencing Guidelines Commission within 15 days.

 Status: Active                                           Status Date: 10/14/2021


 Conditions - Adult
  Defendant is placed under the following conditions:
  Condition                                           Location                 Amt     Effective       End
  No contact with victim(s)                                                             10/14/2021
       As stated on Sentencing Order
  Stay a reasonable distance away from victim's                                         10/14/2021
  residence
       Stay away from a three-block radius from where victim lives/works/goes to school.
  No alcohol/controlled substance use                                                   10/14/2021
       With the exception of prescribed medications.
  Random testing                                                                        10/14/2021
       If there is a positive test, refusal to submit to testing, or any tampering, then a Rule 25 is ordered and
       follow recs.
  Take medications in the prescribed dosage and                                         10/14/2021
  frequency
  Provide List of Prescribed Medications to                                             10/14/2021
  Probation Officer
  Sign all releases of information                                                      10/14/2021
  Anger management                                                                      10/14/2021
  Chemical dependency evaluation/treatment                                              10/14/2021
  Cognitive skill training                                                              10/14/2021
  Follow recommendations of evaluation                                                  10/14/2021
  Maintain employment                                                                   10/14/2021
       Obtain/maintain suitable employment or pursue a course of study or vocational training as directed
       by Probation.
  Obtain employment                                                                     10/14/2021
       Obtain/maintain suitable employment or pursue a course of study or vocational training as directed
       by Probation.
  Follow all instructions of probation                                                  10/14/2021
  Do not ship/transport/possess or receive                                              10/14/2021
  firearm or ammo
  Give a DNA sample when directed.                                                      10/14/2021



File: 27-CR-20-1893                                         Page 2 of 4                    Printed on 10/14/2021 at 4:20 PM
                                      State of Minnesota vs JIMMY EDWARD SPEARS, III

===== PAGE 003/004 =====
  Contact with probation                                                            10/14/2021
       Contact your supervising PO, Scott Patterson wtihin one week of sentencing at 612-348-3665.
  Follow all State and Federal criminal laws.                                       10/14/2021
  Contact your probation officer as directed.                                       10/14/2021
  Tell your probation officer within 72 hours if                                    10/14/2021
  you have
       contact with law enforcement.
  Tell your probation officer within 72 hours if                                    10/14/2021
  you are
       charged with any new crime.
  Tell your probation officer within 72 hours if                                    10/14/2021
  you change
       your address, employment, or telephone number.
  Cooperate with the search of your person,                                         10/14/2021
  residence,
       vehicle, workplace, property, and things as directed by your probation officer.
  Sign releases of information as directed.                                         10/14/2021
  Do not use or possess firearms, ammunition or                                     10/14/2021
  explosives
  Do not register to vote or vote until discharged                                  10/14/2021
  from
       probation and your civil rights are fully restored.


 Local Confinement
 Defendant is sentenced to 192 days in the Hennepin County Workhouse - Adult Corrections. Defendant is
 to serve 192 days. Credit for time served amount is 192 days.
 Status: Active                                        Status Date: 10/14/2021


 Monitoring - Adult

 Defendant is placed on Supervised probation for 5 years, monitored by Hennepin County Community
 Corrections - Adult Field Services.
 Start Date: 10/14/2021                             Discharge Date: 10/14/2026

 Status: Active                                        Status Date: 10/14/2021


 Fees

 Sentence includes a $50.00 fine.

  Law Library Fees                           $3.00
  County/Sheriff & Felony Fines              $50.00                                  (waived)
  Crim/Traffic Surcharge (once per case)     $75.00
  Subtotal
File: 27-CR-20-1893
                                             $78.00 Page 3 of 4               Due    10/14/2021
                                                                                           Printed on 10/14/2021 at 4:20 PM
                                    State of Minnesota vs JIMMY EDWARD SPEARS, III

===== PAGE 004/004 =====
  Public Defender Co-Payment                          $75.00                                       (waived)
  Subtotal                                            $78.00                           Due         10/14/2021



                                                       GRAND TOTALS
Date of Sentence:   10/14/2021
Due Date: 10/14/2021                                                                      Original Amount: $78.00
The court may refer this case for collection if you fail to make a payment, and collection costs will be added. You have the right to
contest a referral for collection based on inability to pay by requesting a hearing no later than the due date. M.S. §§ 480.15, subd.
10c; 609.104


                                                  CREDIT TIME SERVED
Count 1:                    192 days


                                                          SIGNATURE


                                                                                                         Judge Regina M. Chu
 Sentence pronounced on 10/14/2021 by District Court Judge
 Court Administrator: Sarah Lindahl-Pfieffer                                                           612-348-2040
 If you have questions regarding the terms of your sentence or disposition, please contact your attorney,
 SHAUNA FAYE KIEFFER 612-348-0382, your probation agent or court administrator.




File: 27-CR-20-1893                                               Page 4 of 4                              Printed on 10/14/2021 at 4:20 PM
                                            State of Minnesota vs JIMMY EDWARD SPEARS, III


===== DOC: MCRO_27-CR-20-1893_Departure Report_2021-10-14_20240430084909.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Departure Report
filing_date: 2021-10-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                       ‘




                                                                                     _
                                                                                 ,




                                                                                                                                                         Page 1
MSGC                              ‘




                                                        Departure Reportp
Offender Name (Last, First, Middlgfied in
                                                      Eistt’itﬁ QauwDate of Sentence:      Sentencing County Name:
Spears, Jimmy, Edward                          State of Minnesota.
                                                                                   [aﬂy/éllrlennepin
               Name:                                                            Date of                            District Court Case No.:
Judge                                              Elm” j gg 7532?
                                                             "
Regina M. Chu                                                                                Reportzi9/Iy .z 27CR201893
                                                                    ‘




Report Completed By (Name/Title):                                               Contact Information:
Zachary Kraemer/Law Clerk                                                       zachary.kraemer@courts.state.mn.us

     In making decisions about
                              departing from the Guidelines, and in writing reasons for departures, judges should consult
     § 2.D of the Minn. Sentencing Guidelines and Commentary. This report should be completed by the Court when:

     (a)         The pronounced disposition (prison/probation) differs from the presumptive disposition under the
                                                                                                                  Guidelines;
     (b)         The length of the sentence pronounced by the Court differs from the presumptive sentence
                                                                                                            length;
     (0)         A consecutive sentence is given in a circumstance other than described in § 2.F of the Guidelines;
     (d)         A consecutive sentence is not pronounced when consecutive sentencing is presumed under the Guidelines; or
     (e)         A non-felony sentence is pronounced for an offender convicted bf a felony-level offense.

                                                    Type of Departure (check all that apply)
Dispositional:                                   Durational:                                                                                  .
          itigatedlDownward                       El MitigatedIDownward
     ..
  ( tay   -—
               Gurdelines presume prison)         (Less than Guidelines time)            Eisggg'eggygigmgg                     Eegﬁﬂﬁgﬂgﬁdeimes policy on
                                                                                         sentence pronounced for felony—       consecutive sentencing)
  El Aggravated/Upward                            E] Aggravated/Upward                   level conviction)
  (Prison — Guidelines presume stay)              (Greater than Guidelines time)               ,




  I] NOT an aggravated/upward
  dispositional departure: Sentence was
  executed pursuant to offender’s right
  to demand execution, offense date
  after 7/31/2015 (Guidelines § 2.D.1.f).


                                                                    Aggravated Departure:
If the sentence is an aggravated departure, please indicate how the sentence was
                                                                                                          imposed:
[:1 Jury determination of aggravating factors                    DDefendant waived right to jury determination of aggravating factors
(other than the fact of a prior conviction)

                                                             Reason(s) for Departure
    Please do one or more of the following: 1‘) Check the appropriate reason(s) for departure on the
                                                                                                     cheCklist of
    frequently cited departure reasons on page 2; 2) Write the reasons in thespace below; or 3) Attach the
    relevant pages from the sentencing order or sentencing transcript.




PLEASE SEND TO.                       Minnesota Sentencing Guidelines Commission                      ‘



                                      658 Cedar Street, Suite G-58, St. Paul, MN (55155                                    ‘




(Rev. 07/2017)                        Voice: (651) 296-0144 J Email: sentencinq‘Qquidelines©state.mn.us

===== PAGE 002/002 =====
MS G C                                   Frequently Cited Reasons and Additional InformatiOn
                                                                                                                               Departure Report
                                                                                                                                        Page 2
Section 1, below, contains frequently cited reasons for departure
                                                                   provided to the Court for convenience. Check all reasons
that apply. An asterisk (*) denotes a reason listed in Guidelines 2.0. which is a
                                                                 §     3,           nonexclusive list. Reasons with no
asterisk are not enumerated in the Guidelines, but may be sanctioned elsewhere in law. Items
                                                                                                 listed in section 2 are
re uested as additional information. The Court ma also record reasons for de . arture in
                                                                                               the s o ace rovided on     e1
                                                  Section 1. Frequently Cited Reasons for Departure
                                      Related to Nature of Current Offense                         ,




Reasons Frequently Used as Mitiqating Factors:           C]      controlled substance crime
                                                                                  Major                                involving 2 or more of
El Offender played minor or passive role"                                           theffollowing:*
E] Victim was aggressor in incident*                                              [I 3 or more separate transactions
El Crime less onerous than usual                                                 E] offender or accomplice possessed equipment, parapher-
                                                                                     nalia, or monies evidencing wholesale trafﬁcking
Reasons Frequently Used as Aggravating Factors:                                  E] involved manufacture for use by others
D Victim treated with particular cruelty*                                         I] offender or accomplice possessed ﬁrearm or other
C] Victim was particularly vulnerable"                                               dangerous weapon during offense
[I Victim injury/psychological impact on victim                                  [:1 high position in drug distribution hierarchy
I] Current conviction is offense w/ victim injury (including                     [3 high degree of sophistication/lengthy period of time
    Crim. Sex. Conduct) and there is a similar prior*
                                                                                 I:l use of position/status
[:1 Major economic offense-involves 2 or more of following:*
      El multiple victims/multiple incidents per victim
                                                                                  I] separate acts in 3 or more counties
      El use of position/status
                                                                                  I] prior conv. under Minn. Stat. § 609.1095, s. 1(d), except
                                                                                     prior under chap. 152, including attempt or conspiracy
         I] high degree planning/soph./Iengthy period of time                    I:] sale to a minor or vulnerable adult
         [:I actual/attempted loss greater than usual/than min.                  E] occurred in a zone or correctional/treat. facility
              similar prior conduct                                          [:1 Multiple victims or multiple incidents per victim
I] Committed, for hire, a crime against the person*                          [I  Crime committed in victim’s home or zone of privacy
|:| Committed crime as part of a group of three or more                      [I  Position of authority, superiority, conﬁdence or trust
         persons who all actively participated in the crime*                 [:1 Crime more onerous than usual offense
                                                              Related to Individual Offender                         ,




Reasons Frequently Used as Mitigating Factors:                               E] Impose restitution/ensure ﬁnancial penalties paid
E] Lacked substantial capacity forjudgment (not drug/alc.)*                  E] Ensure compliance w/ probation or allow longer supervision
E] Particularly amenable to probation                                        EShOWS remorse/accepts responsibility
                    amenable to treatment:                                   [3 Current Severity Level 1-4 offense and priors resulted
Q’Particularly
     El Chem.       dependency E] Sex offender         1:] Other                   from crime spree*
         E] Convicted of controlled substance offense, is particu—           Reasons Frequently Used as Aggravating Factors:
                                                                ,
            Iarly amenable to probation based on adequate evr-
            dence that offender IS chemically dependent and has              [:1 Has failed on probation/unamenable to probation
            been                                                             El Career Offender under Minn. Stat. § 609.1095 5. 4
                   accepted by, and can respond to, a treatmerlt             E] Dangerous Offender under Minn. Stat. § 609.1095, 3. 2
            program In accordance wrth Minn. Stat. § 152‘152
                                                                             E] Engrained Offender under Minn. Stat. § 609.3455, s. 3a
                                                        Relatedto Requests for Execu'ted Sentence
C] Request prison to avoid probation and/orjail                              [:1 Request prison—-revocation/prison on another offense
C] Request prison as part of a plea agreement                                [:1 Request prison--other reasons
                                                     Related to Recommendations Regarding Sentence
El Recommended by court services                                             E] Recommended by treatment professional
                                         Section 2. Additional Information Requested (if applicable)
                                              ‘                                                '
                                                                                                                 ‘
                                                 Regarding VictimNVitfness
     .                                    .


                    ,




El Recommendation or agreement of victim/victim’s family      [:I Prevent trauma to witness from testifying
[Z] Witness is unlikely, unable, or unwilling to testify               ‘




                              Regarding Plea Agreements and Prosecujtorial Recommendations
[:I Prosecutor objects to the departure                        Plea           on sentence
                                                                                       agreement
   Departure recommended by PTOSGCU’IOF                                           Prosecutor motion to sentence without regard to
El Prosecutor does not object to the departure                                    Minn. Stat. § 609.11

PLEASE SEND TO',
          ‘                    ‘



                                   ‘
                                       Minnesota Sentencing Guidelines Commission
                                   ‘
                                       658 Cedar Street, Suite G-58, St. Paul, MN 155155
(Rev. 07/2017)
                           .
                                       Voice: (651)296-0144           Email:
                                                                               sentencing.guidelines@state.mn.us
*
  Indicates reasons specified in the nonexclusive list in § 2.D.3 of the Minn. Sentencing Guidelines and Commentary.


===== DOC: MCRO_27-CR-20-1893_Probation Violation Warrant_2021-11-30_20240430084908.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Probation Violation Warrant
filing_date: 2021-11-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                         27-CR-20-1893
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                    11/30/2021 3:33 PM




 STATE OF MINNESOTA                                                                               DISTRICT COURT
 COUNTY OF HENNEPIN                                                                      FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                  Plaintiff,
                                                                                                   ORDER TO APPEAR
 v.
                                                                                                        27-CR-20-1893
 Jimmy Edward Spears 3Rd,
                Defendant.


    On Click to enter a date., the Department of Community Corrections and Rehabilitation (DOCCR) filed a
Probation Violation Report alleging, under penalty of perjury, Defendant violated the following condition(s) of the
stayed sentence:

        1.   Failure to contact probation as directed.

The court finds there is probable cause to believe Defendant violated the condition(s) of the stayed sentence, so the
stay is revoked pending a final determination.

                   To the Hennepin County Sheriff or other person authorized to execute this warrant:

 Defendant shall be apprehended, arrested, and brought before a Judge or designee of the District Court without
 unnecessary delay, and in any event not later than 36 hours after the arrest or as soon as a Judge is available.

 ☐ You are hereby commanded to arrest Defendant on any Sunday, legal holiday, or in the night time.
 ☐ This warrant may be executed out of state.

☐
X BOOK, MEET-AND-RELEASE WARRANT
District Court designates and orders DOCCR to meet with Defendant within 36 hours of being booked in the
Hennepin County Adult Detention Center, and promptly release Defendant from custody without the requirement
of a court appearance. After this meeting with DOCCR, this alleged violation is dismissed without prejudice.

☐ WARRANT
District Court orders Defendant to appear before a Judge so a final determination may be made as to whether
Defendant violated one or more conditions of the sentence and if any sanction should be imposed.

Bail:                                     ☐    Hold Without Bail
                                                                                                Bartolomei, Luis
                                                                         BY THE COURT:
                                                                                                2021.11.30
                                                                                                15:26:35 -06'00'
                                                                         ____________________________________
                                                                         Judge of District Court




*27-CR-20-1893.11/30/2021.64.0442.1*
Page 1 of 2                             *27-CR-20-1893.11/30/2021.64.0442.1*

===== PAGE 002/002 =====
                                           27-CR-20-1893
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  11/30/2021 3:33 PM




                                                                      WARRANT NO.
                                                                      MNCIS Case NO.         27-CR-20-1893
 ADDITIONAL IDENTIFYING INFORMATION                                         SILS ID.         637629
                                                                     STATE OF MINNESOTA
 Height:      5, 7       Weight:   175                                     COUNTY OF HENNEPIN
 Eyes:        Brown      Hair:     Black
                                                                     STATE OF MINNESOTA
 Race:        Black                                                                       -vs-
 Sex:         Male
                                                                         Jimmy Edward Spears 3Rd
                                                                                              Defendant
                                                            929 Central Ave NE
 Physical Description:                                      Street Address
                                                            Minneapolis                                  9/22/1986
                                                            City                                          D.O.B.

                                                            Telephone No.          (773) 717-3121

 A.K.A.:                                                    Probation Officer: Benjamin          Telephone No.
                                                            Sisco                                (612) 348-4221

                                                                     ORDER OF ARREST AND
                                                                         DETENTION
                                                            Felony

                                                            CT 1: Threats of Violence - Reckless Disregard Risk

                                                            A copy of this Order for Arrest and Detention has been
                                                            duly signed and filed with the Court Administrator of
                                                            the Hennepin County District Court.



                                                            Copy of this order served on defendant on               / /

                                                            By
                                                                                                        Deputy Sheriff

                                                           ☐ Interstate Compact Offender
                                                             Offender Waiver of Extradition Signed




*27-CR-20-1893.11/30/2021.64.0442.2*
Page 2 of 2                  *27-CR-20-1893.11/30/2021.64.0442.2*


===== DOC: MCRO_27-CR-20-1893_Order-Other_2022-12-12_20240430084907.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order-Other
filing_date: 2022-12-12
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                          '                                     DISTR'CT COURT
                                             Filed in Di strict Cou
COUNTY OF HENNEPIN                                                                       FOURTH JUDICIAL DISTRICT
                                              State of Min nesotart
State of Minnesota                                DEC     2 2022
v. Spears, Jlmmy Edward                                                                                           27CR201893
                                                                                                                  m

                        Order for Post-Disposition Release with Conditions
                         (PRETRIAL/PROBATION RELEASE AUTHORIZATION NOT

       REQUIRED) Supervising Probation OfficerzHoIIy lhrke          Phone:    612-386-9278

       You are released from custody on the following conditions:

       D Complete a Rule 25 chemical health assessment. You are to be released from custody:
            D After completing an in-custody chemical health assessment.
            D To complete an out of custody chemical health assessment by

       D Participate in treatment. You are ordered to be released for a:
              D Selfreport to                                             on
              D Bedtobed transfer to                                 on/about
              D Bedtobed transfer to the recommended treatment facility as soon as a bed is available.
                     (Probation will notify InCustody Records with treatment information.)

       D Remain on Electronic Home Monitoring (EHM) and follow EHM rules. You are ordered to:
            D Remain in custody at the Adult Detention Center until Client and Community Restoration
               (CCR) comes to set you up for EHM. If eligible, you are granted immediate furloughs forjob
               seeking, work, school, medical care, and treatment.
               D Be released at this time from the Adult Detention Center so you can report to CCR at 3000
               North 2nd Street in Minneapolis on                          to start EHM. If eligible, you are
               granted  immediate  furloughs forjob-seeking, work, school, medical care, and treatment.


       KAN other conditions of probation remain (unless otherwise noted).
       XD     Release to hold in Ramsey
               Contact Probation within 24 hours
       D       Appear for next hearing on January 12th



                       r2.
                             Aw\h;                                                           Z                   20 27/
        _judge 53'District Court Paul Scoggin                                             l
                                                                                                  Ii;
                                                                                                        l
                                                                                                            'L/
                                                                                     Date




                                                                                                                      3/2022


===== DOC: MCRO_27-CR-20-1893_Notice of Hearing_2022-12-12_20240430084906.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Hearing
filing_date: 2022-12-12
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                       DISTRICT COURT
 HENNEPIN COUNTY                                                                                 FOURTH JUDICIAL DISTRICT
                                  Filed in District Court
                                   State of Minnesota
 State of Minnesota
                                          DEC I 2      2022
 V


 JIMMY EDWARD SPEARS, III                                                                         Court File: 27CR-201893



                                                  NOTICE OF HEARING                             '27,c¢,1\o\71013
                                              Your next court appearance is:

         Thursday, January 12, 2023                                                         Judge Daniel C. Moreno
                                                              with                          300 South Sixth Street
                  1:30 PM
                                                                                            Minneapolis MN 55487-0419

                                 This appearance is for: Probation Vioiation Hearing

          If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction wiII be entered if you faiI to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                         attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                      up at
         www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

          Look for your name on a monitor for further courtroom information.
     V




         Court may take a few hours   

                                          please plan for this.

         if your contact information changes, you must let the court know at 612348-2040.

         If you are appearing on a traffic offense, please
                                                              bring your driver's license and proof of insurance.

         If you are paying a fine, please bring payment if you can.      Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one.        If you are representing yourself, please review




                                                                                                                     -
         www.mncourts.gov/Help»Topics/Representing»YourseIf-inCourt.aspx

         If you cannot afford to hire a lawyer and would like to
                                                                 apply for a courtappointed attorney before
         this appearance                                                                                                 )..
                               https://4thcourtspde.courts.state.mn.us or        the QR code to start the                  13'


         application.

Defendant was mailed or given a copy of this notice in court



 Emu
 Defendant Signature
                           to          (M
                                                                                     Date

                                                        FILE COPY




Printed on 12/12/2022


===== DOC: MCRO_27-CR-20-1893_Order-Other_2023-01-26_20240430084904.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order-Other
filing_date: 2023-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                Cour)-
                                               .
                                               \n     \sﬂ'ct
                                       F"\ed         D' M-'nnesota
    STATE OF MINNESOTA
                                         state °                                     DISTRICT COURT
    COUNTY OF HENNEPIN
                                                   3A" 'l
                                                            B 7.373          FOURTH JUDICIAL DISTRICT

    State of Minnesota
    v.
                                                                                           27CR-201893
    JIMMY EDWARD SPEARS, III

                   Order for Post-Disposition Release with Conditions
                (PRETRIAL/PROBATION RELEASE AUTHORIZATION NOT REQUIRED)


Supervising Probation Ofﬁcer: Holly lhrke                                         Phone:

You are released from custody on the
                                       following conditions:

  DComplete a substance use disorder assessment. You are to be released from custody:
         DAfter completing an in-custody substance use disorder assessment (with Probation Ofﬁcer
         collateral).
         [ITO complete an out-ofcustody substance use disorder assessment (with Probation Ofﬁcer
         collateral) by


  @Participate in treatment. You are ordered to be released for a:
        DSelfreport to                                                        on
       BSelfreport to the treatment facility as directed by your Probation Ofﬁcer.
         ﬁg Bed-to-bed transfer to Avivo Treatment Program
                                                           on/about_130/2023 between 8:00 and 9:00
         AM.
         DBedto-bed transfer to the treatment facility as directed by your Probation Officer.
         (Probation will notify ln-Custody Records with treatment
                                                                         information.)

  DRemain on Electronic Home Monitoring (EHM) and follow EHM rules. You are ordered to:
      DRemain in custody at the Adult Detention Center until Client and Community Restoration (CCR)
         comes to set you up for EHM. If eligible, you are
                                                                granted immediate furloughs forjob-seeking,
         work, school, medical care, and treatment.
         DBe released at this time from the Adult Detention Center so you can report to CCR at 3000
         North 2"" Street in Minneapolis on
                                                                             to start EHM. If eligible,
         you are granted immediate furloughs forjob-seeking, work, school, medical
                                                                                   care/treatment, legal
         meetings and court.
 DAII other conditions of probation remain (unless otherwise noted).
 m
 ﬂ
 m

            \                                                                              /~J¢'2°X
Hc (05/2022)
                 Judge of District Court
                                              ﬂa       07125
                                                                                               Date


===== DOC: MCRO_27-CR-20-1893_Amended Sentencing Order_2023-03-13_20240430084903.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Amended Sentencing Order
filing_date: 2023-03-13
pages: 003
--- end meta
===== PAGE 001/003 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 13, 2023 2:10 pm
The State of Minnesota                                                                    District Court
Hennepin County                                                                  Fourth Judicial District
Hennepin Criminal Downtown                                           Court File Number: 27-CR-20-1893
                                                                                   Case Type: Criminal
State of Minnesota,
Plaintiff

vs.

JIMMY EDWARD SPEARS, III,
Defendant
Date of Birth: September 22, 1986
Gender: Male                                                          Sentencing Date: March 13, 2023

                                      Amended Order
                                   Warrant of Commitment
                                            CASE CHARGES
  Count        Statute                             Description                            Disposition
                           Threats of Violence - Reckless Disregard Risk
      1    609.713.1       Penalty Statute: 609.713.1 - Threats of Violence - Reckless Convicted
                           Disregard Risk
      2    609.713.1       Threats of Violence - Reckless Disregard Risk               Dismissed

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Offense Description:     Threats of Violence - Reckless Disregard Risk
Offense Date:            January 21, 2020
Level of Sentence:       Felony

                                    SENTENCE DETAILS: COUNT 1
Commit to Commissioner of Corrections
Ordered on October 14, 2021:
  - Commit to Commissioner of Corrections at the MN Correctional Facility - St. Cloud for 27
    months.
    Sentence is stayed for 5 years.
      This sentence consists of a minimum term of imprisonment equal to two-thirds of the total
      executed sentence, and a maximum supervised release term equal to one-third of the total
      executed sentence, unless the sentence is life or life without the possibility of release.
      This is a departure from the sentencing guidelines.
      - Downward Dispositional
Local Confinement



Court File Number: 27-CR-20-1893                                                                  Page 1 of 3

===== PAGE 002/003 =====
Ordered on March 13, 2023:
  - Defendant is sentenced to 10 days in the Hennepin County Workhouse - Adult Corrections.
    Defendant is to serve 10 days.
    Credit for time served amount is 10 days.
    Start Date: March 13, 2023 (1:30 PM)
Monitoring
Ordered on October 14, 2021:
  - Defendant is placed on supervised probation for 5 years, monitored by Hennepin County
    Community Corrections - Adult Field Services.
    Start Date: October 14, 2021
Conditions
The following previously ordered conditions are still in effect:
  - No contact with victim(s) As stated on Sentencing Order
  - Stay a reasonable distance away from victim's residence Stay away from a three-block
    radius from where victim lives/works/goes to school.
  - No alcohol/controlled substance use With the exception of prescribed medications.
  - Random testing If there is a positive test, refusal to submit to testing, or any tampering, then
    a Rule 25 is ordered and follow recs.
  - Take medications in the prescribed dosage and frequency
  - Provide List of Prescribed Medications to Probation Officer
  - Sign all releases of information
  - Anger management
  - Chemical dependency evaluation/treatment
  - Cognitive skill training
  - Follow recommendations of evaluation
  - Maintain employment Obtain/maintain suitable employment or pursue a course of study or
    vocational training as directed by Probation.
  - Obtain employment Obtain/maintain suitable employment or pursue a course of study or
    vocational training as directed by Probation.
  - Follow all instructions of probation
  - Do not ship/transport/possess or receive firearm or ammo
  - Give a DNA sample when directed.
  - Contact with probation Contact your supervising PO, Scott Patterson wtihin one week of
    sentencing at 612-348-3665.
  - Follow all State and Federal criminal laws.
  - Contact your probation officer as directed.
  - Tell your probation officer within 72 hours if you have contact with law enforcement.
  - Tell your probation officer within 72 hours if you are charged with any new crime.
  - Tell your probation officer within 72 hours if you change your address, employment, or
    telephone number.
  - Cooperate with the search of your person, residence, vehicle, workplace, property, and
    things as directed by your probation officer.
  - Sign releases of information as directed.
  - Do not use or possess firearms, ammunition or explosives
  - Do not register to vote or vote until discharged from probation and your civil rights are fully
    restored.




Court File Number: 27-CR-20-1893                                                              Page 2 of 3

===== PAGE 003/003 =====
                                       FINES / FEES: COUNT 1
         Fines/Fees                Amount        Adjustment     Amount Due             Due Date
 Fine                                $ 50.00   $ 50.00 (Waived)      $ 0.00          October 14, 2021
 Criminal/Traffic Surcharge          $ 75.00                        $ 75.00          October 14, 2021
 Law Library Fees                     $ 3.00                         $ 3.00          October 14, 2021
 Public Defender Co-                  $ 75.00 $ 75.00 (Waived)            $ 0.00     October 14, 2021
 Payment
 Subtotal                            $ 203.00           $ 125.00         $ 78.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan.

                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 78.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment
information. Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection
based on inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15,
subd. 10c; 609.104.


       3/13/2023
Date:_____________________                        _____________________________________
                                                  Janet N. Poston
                                                  Judge of District Court




Court File Number: 27-CR-20-1893                                                             Page 3 of 3


===== DOC: MCRO_27-CR-20-1893_Probation Violation Warrant_2023-05-17_20240430084901.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Probation Violation Warrant
filing_date: 2023-05-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                          27-CR-20-1893
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
                                                                                                                                    5/17/2023 9:03 AM




STATE OF MINNESOTA                                                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,
                              Plaintiff,
                                                                                                     ORDER TO APPEAR
vs.

Jimmy Edward Spears 3Rd,
                              Defendant.                                                   Dist Ct File: 27-CR-20-1893


    On May 16, 2023, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging
under penalty of perjury that Defendant violated the following conditions of the stayed sentence in this case:

 1. No Alcohol/Controlled Substance Use.
 2. Follow Recommendations of Evaluation.
 3. Follow all Instructions of Probation.
 4. Follow all State and Federal Criminal Laws.

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay
is hereby revoked, pending a final determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District
Court so that a final determination may be made as to whether Defendant has violated the conditions of the sentence, and if so,
what, if any sanction, should be imposed.

☐ SUMMONS              Proposed Court date:
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐x WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of
Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of the District Court without unnecessary delay, and in any event not later
than 36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

Any previously issued active warrant in this case is hereby ordered recalled.

Bail:                                        ☐x Hold Without Bail

☐ You are hereby commanded to arrest the above-named defendant on any Sunday, legal holiday or in the nighttime.
☐ Warrant to be executed out of state

☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained
pending further proceedings.

Bail:                                       ☐     Hold Without Bail
                                                                                 BY THE COURT:


                                                                                 Janzen, Lisa                Digitally signed by Janzen, Lisa
                                                                                                             Date: 2023.05.17 08:59:55 -05'00'
                                                                                 _______________________________
                                                                                 Judge of District Court




*27-CR-20-1893.05/16/2023.64.0442.1*
Page 1 of 2   *27-CR-20-1893.05/16/2023.64.0442.1*

===== PAGE 002/002 =====
                                               27-CR-20-1893
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                      5/17/2023 9:03 AM




                                                                            WARRANT NO.
                                                                            MNCIS Case NO.      27-CR-20-1893
ADDITIONAL IDENTIFYING INFORMATION                                                SILS ID.      637629
                                                                         STATE OF MINNESOTA
Height:   5-7               Weight:   175                                      COUNTY OF HENNEPIN
Eyes:     Brown             Hair:     Black
                                                                            STATE OF MINNESOTA
Race:     Black                                                                             -vs-
Sex:      Male
                                                                             Jimmy Edward Spears 3Rd
                                                                                                  Defendant
                                                                719 Columbus St E
Physical Description: Data Exchange Offender Build              Street Address
Code: MED                                                       Minneapolis, MN 55404                      09/22/1986
Data Exchange Offender Skin Code: MBR
                                                                City                                        D.O.B.

                                                                Telephone No.         (312) 912-4409

A.K.A.:                                                         Probation                          Telephone No.
                                                                Officer:        Eric Hildreth      (612) 543-2082
Zachary Johnson, Jim Spears, Jimmie Spears, Jimmy
Spears, Jimmy E. Spears, Jimmy Edward Spears,
Jimmye Spears
                                                                         ORDER OF ARREST AND
                                                                             DETENTION
                                                                Felony

                                                                CT 1: Threats of Violence - Reckless Disregard Risk

                                                                A copy of this Order for Arrest and Detention has been
                                                                duly signed and filed with the Court Administrator of
                                                                the Hennepin County District Court.



                                                                Copy of this order served on defendant on             / /

                                                                By
                                                                                                          Deputy Sheriff

                                                               ☐ Interstate Compact Offender
                                                                 Offender Waiver of Extradition Signed




*27-CR-20-1893.05/16/2023.64.0442.2*
Page 2 of 2   *27-CR-20-1893.05/16/2023.64.0442.2*


===== DOC: MCRO_27-CR-20-1893_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-02_20240430084901.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                         istate of MinneSOta            Filed in District Court
                                                                                    '
                                                                         State Of M'nneSOta
State of Minnesota                             JUN 0 7 2023                                                 District Court
                                                                               JUN 02 2023
Hennepin County                                                                                    Fourth Judicial District

State of Minesoa,
               Plaintiff,
v.                                                                                 Order to Fourth Judicial District Court
                                                                                                  Psychological Services
JIMMY EDWARD SPEARS, |||,                                                                                 27-CR-20-1893
               Defendant.



                                                Defendant Information
                                       D   Out of Custody    g Custody
                                                                 In            
                                                                                   at Facility: HCJaiI
Date of Birth: 09/22/1986                                 SILS Identifier: 637629; 0331584
Phone:              Home: Unknown, Cell: 773-717-3121
Email:              unknown@courts.state.mn.us
Current Address: 929 CENTRAL AVE NE
                    MINNEAPOLIS MN 55413
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: CHRISTINA MARIE MORIARTY                     Phone:       612-348-5061
       Prosecuting Attorney: DAVID E ROMAKER                          Phone:
                                                                      Phone:

3.   The hearing for the return of the psychological evaluation will be held on July 14, 2023 at 1:30pm




                                                                                                            HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

          o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b    May be mentally ill and dangerous, and
               c.   Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c.     Needs emergency intervention.

Dated: June 2, 2023
                                                                                 Lisa K. Jan'z
                                                                              District Court     dge

     \/   Please direct the prosecuting ageno/ to forward a copy of the police report for each case to Psychological Services.
     /    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
                                                                           '

          direction.




                                                                                                                          HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-1893_Order for Conditional Release_2023-07-14_20240430084859.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order for Conditional Release
filing_date: 2023-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                           Filed in District Court                                    DISTRICT COURT
                                                              State of Minnesota
 COUN1Y OF HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
                                                              Jul 14, 2023 2:35 pm
 State of Minnesota                                                                                   Case: 27-CR-201893, 27-CR-23-1600
 V.                                                                                                   DOB (SILS): _ _
                                                                                                      Charge:
Jimmy Spears
                                                           CONDITIONAL RELEASE ORDER

                                                  □ New Order                 b( Amended Order
                               You are released on any of the following marked options (and marked conditions):
      □ Post bail/bond of$           with no conditions .                   □ Post bail/bond of$ _ _ with the following conditions.
      □ Post cash bail of$          with no conditions .                    □ Post cash bail of$ _ _ with the following conditions .



l.
2.
       l
      □ You are released with no bond, bail, or conditions.

            Obey all laws.                                           '
                                                                        1
                                                                         ~ You are released with no bail on the following conditions.


            Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
            estigation interview.
3.      □ Do not have direct or indirect contact (including through social media) with _ _ _ _ _ _ _ _ _ _ _ __
        Stay away from a three-block radius of any such person and where they live, work, or go to school,
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries .
          D except to facilitate parenting time/child-care, for which D contact through _____ is required or □ written contact is
          permitted; if future Family/Juvenile Court order allows parenting time, you may seek modification of this order.
4.      □ Stay away from _ _ _ _ _ _ _ _ _ _ _ __

5.      □ Do not possess any firearm or ammunition □ or other item used as a weapon .
6.      □

                   The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.          Your release will be supervised . Call Probation at 612-348-3218 within 48 hours of release . Notify your supervising officer of any
            change in your contact information within 24 hours.
8.      □ Comp lete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
            You are released : □ upon completion of the assessment interview □ to recommended treatment without posting bond/bail □
            only upon court order.
9.      □   Within _ _ days of your release, complete a substance use disorder assessme nt with Probation Officer collateral. Follow
            recommenda tions.
10. □ Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
            D You are subject to □ random testing and/or □ Remote Electronic Alcohol Monitoring (REAM} at your expense.
            You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of
            condi tional release, unless this box is checked: □
11. □ You must remain on Electronic Home Monitoring (EHM} and follow EHM rules . If eligible, you are approved for immediate
      work/school release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may
      approve additional furloughs .
             D You will remain in custody until placed on EHM .
             □ You must go to Client and Commu nity Restoration at 3000 2nd Street North, Minneapolis, on _ _ _ _ _ to activate EHM .
12.          '{;

13.

                  Inte rn al Use Only (as needed):
       REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
□ Self    □ Treatment         □ Other _ _ _ _ _ _ _ __

Signatures:
Probation Officer _ _ _ _ _ _ __ _ _ Date _ _ __

Deputy _ _ _ _ _ __ _ _ _ _ _ _ Date _ _ __
                                                                             Defendant                                         Date

                                                                                                                               HC 2921 (03/20231


===== DOC: MCRO_27-CR-20-1893_Proposed Order or Document_2023-11-08_20240430084858.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Proposed Order or Document
filing_date: 2023-11-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                           27-CR-20-1893



 STATE OF MINNESOTA                                                                                  DISTRICT COURT
 COUNTY OF HENNEPIN                                                                         FOURTH JUDICIAL DISTRICT

 State of Minnesota
 V.
                                            ORDER FOR CASE AMENDMENT

 Defendant Name:       Jimmy Edward Spears 3Rd                                          Date of Birth:         09/22/1986
 Case #:               27-CR-20-1893                                                    Div/Location:          Click or tap here to
                                                                                                               enter text.
 Offense:              CT 1: Threats of Violence - Reckless Disregard                   SILS Tracking #:       637629
                       Risk

 Degree:               FEL ☒            GMD ☐                 MSD ☐                PMD ☐


 ☐    Court Decision/Probation Amendment

 ☒    Other Case Amendment

 ☐    Workhouse/Prison Amendment
     Amend on                                As follows:


                Probation respectfully requests to recall the violation for Mr. Spears due to being back in
                compliance with treatment, being in contact with probation, and no charges being brought
                against him for his May 2023 arrest for 5th degree possession.
     Reason:
Defendant in custody:      No ☒        Yes ☐                 @ facility
                           (Processing clerk – make copy for holding facility)

Agency person notified:                                                                    Faxed: Yes      ☐        No ☐

If furlough (check one):   Indefinite    ☐         Definite     ☐
                                                                         (Date/Times)
Transportation provided by:

Probation Officer of Record:            Eric Hildreth                                Phone#      (612) 543-2082
Amendment requested by:                 Eric Hildreth                                Phone#      (612) 543-2082
                                        (Probation officer/Clerk preparing form)




Amendment Ordered by:
                                              Judge of District Court                        Date:


                                                                     Processed by Clerk


*27-CR-20-1893.11/08/2023.64.0450.1*
Page 1 of 2     *27-CR-20-1893.11/08/2023.64.0450.1*

===== PAGE 002/002 =====
                                       27-CR-20-1893



STATE OF MINNESOTA                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota
V.
                              ORDER FOR CASE AMENDMENT

                                                       Phone #




*27-CR-20-1893.11/08/2023.64.0450.2*
Page 2 of 2     *27-CR-20-1893.11/08/2023.64.0450.2*


===== DOC: MCRO_27-CR-20-1893_Amended Order_2023-11-08_20240430084857.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Amended Order
filing_date: 2023-11-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                           27-CR-20-1893
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             11/8/2023 2:30 PM
 STATE OF MINNESOTA                                                                                  DISTRICT COURT
 COUNTY OF HENNEPIN                                                                         FOURTH JUDICIAL DISTRICT

 State of Minnesota
 V.
                                            ORDER FOR CASE AMENDMENT

 Defendant Name:       Jimmy Edward Spears 3Rd                                          Date of Birth:         09/22/1986
 Case #:               27-CR-20-1893                                                    Div/Location:          Click or tap here to
                                                                                                               enter text.
 Offense:              CT 1: Threats of Violence - Reckless Disregard                   SILS Tracking #:       637629
                       Risk

 Degree:               FEL ☒            GMD ☐                 MSD ☐                PMD ☐


 ☐    Court Decision/Probation Amendment

 ☒    Other Case Amendment

 ☐    Workhouse/Prison Amendment
     Amend on                                As follows:


                Probation respectfully requests to recall the violation for Mr. Spears due to being back in
                compliance with treatment, being in contact with probation, and no charges being brought
                against him for his May 2023 arrest for 5th degree possession.
     Reason:
Defendant in custody:      No ☒        Yes ☐                 @ facility
                           (Processing clerk – make copy for holding facility)

Agency person notified:                                                                    Faxed: Yes      ☐        No ☐

If furlough (check one):   Indefinite    ☐         Definite     ☐
                                                                         (Date/Times)
Transportation provided by:

Probation Officer of Record:            Eric Hildreth                                Phone#      (612) 543-2082
Amendment requested by:                 Eric Hildreth                                Phone#      (612) 543-2082
                                        (Probation officer/Clerk preparing form)




Amendment Ordered by:
                                              Judge of District Court                        Date:         Nov 08, 2023


                                                                     Processed by Clerk


*27-CR-20-1893.11/08/2023.64.0450.1*
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===== PAGE 002/002 =====
                                       27-CR-20-1893
                                                                                  Filed in District Court
                                                                                    State of Minnesota
                                                                                    11/8/2023 2:30 PM
STATE OF MINNESOTA                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota
V.
                              ORDER FOR CASE AMENDMENT

                                                       Phone #




*27-CR-20-1893.11/08/2023.64.0450.2*
Page 2 of 2     *27-CR-20-1893.11/08/2023.64.0450.2*


===== DOC: MCRO_27-CR-20-1893_Probation Violation Warrant_2024-04-02_20240430084856.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Probation Violation Warrant
filing_date: 2024-04-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                          27-CR-20-1893
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
                                                                                                                                    4/2/2024 12:21 PM




STATE OF MINNESOTA                                                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,
                              Plaintiff,
                                                                                                     ORDER TO APPEAR
vs.

Jimmy Edward Spears 3Rd,
                              Defendant.                                                   Dist Ct File: 27-CR-20-1893


    On April 01, 2024, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging
under penalty of perjury that Defendant violated the following conditions of the stayed sentence in this case:

        1.   Follow Recommendations of Evaluation (SUD Assessment)
        2.   Maintain Contact with Probation

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay
is hereby revoked, pending a final determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District
Court so that a final determination may be made as to whether Defendant has violated the conditions of the sentence, and if so,
what, if any sanction, should be imposed.

☐ SUMMONS              Proposed Court date:
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐ WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of
Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of the District Court without unnecessary delay, and in any event not later
than 36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

Any previously issued active warrant in this case is hereby ordered recalled.

Bail:                                        X Hold Without Bail
                                             ☐

☐ You are hereby commanded to arrest the above-named defendant on any Sunday, legal holiday or in the nighttime.
☐ Warrant to be executed out of state

☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained
pending further proceedings.

Bail:                                       ☐    Hold Without Bail
                                                                                 BY THE COURT:


                                                                                                             4/2/24
                                                                                 _______________________________
                                                                                 Judge of District Court




*27-CR-20-1893.04/01/2024.64.0442.1*
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===== PAGE 002/002 =====
                                               27-CR-20-1893
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                      4/2/2024 12:21 PM




                                                                            WARRANT NO.
                                                                            MNCIS Case NO.      27-CR-20-1893
ADDITIONAL IDENTIFYING INFORMATION                                                SILS ID.      637629
                                                                         STATE OF MINNESOTA
Height:   5-7               Weight:   175                                      COUNTY OF HENNEPIN
Eyes:     Brown             Hair:     Black
                                                                            STATE OF MINNESOTA
Race:     Black                                                                             -vs-
Sex:      Male
                                                                             Jimmy Edward Spears 3Rd
                                                                                                  Defendant
                                                                2525 Park Ave
Physical Description: Data Exchange Offender Build              Street Address
Code: MED                                                       Minneapolis, MN 55404                      09/22/1986
Data Exchange Offender Skin Code: MBR
                                                                City                                        D.O.B.

                                                                Telephone No.         (651) 273-7834

A.K.A.:                                                         Probation                          Telephone No.
                                                                Officer:        Eric Hildreth      (612) 543-2082
Zachary Johnson, Jim Spears, Jimmie Spears, Jimmy
Spears, Jimmy E. Spears, Jimmy Edward Spears,
Jimmye Spears
                                                                         ORDER OF ARREST AND
                                                                             DETENTION
                                                                Felony

                                                                CT 1: Threats of Violence - Reckless Disregard Risk

                                                                A copy of this Order for Arrest and Detention has been
                                                                duly signed and filed with the Court Administrator of
                                                                the Hennepin County District Court.



                                                                Copy of this order served on defendant on             / /

                                                                By
                                                                                                          Deputy Sheriff

                                                               ☐ Interstate Compact Offender
                                                                 Offender Waiver of Extradition Signed




*27-CR-20-1893.04/01/2024.64.0442.2*
Page 2 of 2   *27-CR-20-1893.04/01/2024.64.0442.2*


===== DOC: MCRO_27-CR-20-1893_Notice of Hearing_2024-04-19_20240430084855.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Hearing
filing_date: 2024-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                      DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT
                                        Filed in District Court
                                         State of Minnesota
 State of Minnesota
                                                  APR     I 9   2024
 V.


 JIMMY EDWARD SPEARS,       |||
                                                                                                 Court File: 27-CR-201893



                                                     NOTICE 0F HEARING

                                                 Your next court appearance is:

             Friday, June 28, 2024                                                         Judge Mark Kappelhoff
                                                                with                       300 South Sixth Street
                    1:30 PM
                                                                                           Minneapolis MN 55487-0419

                                                This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction wiII be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with
                                                                                            your attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                     up at
          
          wwwmncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

      >   Look for your name on a monitor for further courtroom information.                                    g§ﬁﬁ

      >   Court may take a few hours    

                                             please plan for this.

      >   If your contact information
                                        changes, you must let the court know at 6123482040.

      >   If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.

      >   If you are paying a fine, please
                                             bring payment if you can. Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HeIpTopiCS/RepresentirugYoursehainCourtaspx

      >   If you cannot afford to hire a
                                         lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the
                                                                                      QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                Date

                                                           FILE COPY




Printed on 4/19/2024


===== DOC: MCRO_27-CR-20-1893_Notice of Hearing_2024-04-19_20240430084854.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Hearing
filing_date: 2024-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
                                         State of Minnesota
 STATE 0F MINNESOTA
                                                                                                          DISTRICT COURT
 HENNEPIN COUNTY                                   APR   1   9 2024                              FOURTH JUDICIAL DISTRICT


 State of Minnesota

 V.


 JIMMY EDWARD SPEARS, III                                                                         Court FIIe: 27-CR-20-1893



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                            Referee Danielle Mercurio

            Tuesday, June 25, 2024                                                          Hennepin County Government
                                                               with                         Center
                  1:30 PM
                                                                                            300 South Sixth Street
                                                                                            Minneapolis, MN 55487

                                              This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant may be issued for
                                                                                         your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                                  attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                      up at
          
          www.mncourts.g0v/hearing'ereminders.aspx            or scan the QR code to enroll.

      >   Look for your name on a monitor for further courtroom information.

      >   Court may take a few hours   

                                           please plan for this.

      >   If your contact information changes, you must let the court know at 612-348-2040.


      >   if you are appearing on a traffic offense, please bring your driver's license and
                                                                                                proof Of insurance.

      >   If you are paying a fine, please bring
                                                   payment if you can. Credit cards, cash, and Checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www. m ncourts.gov/HeIpTopics/RepresentingYourselfinCourt.aspx

      >   lf you cannot afford to hire a lawyer and would like to
                                                                  apply for a courtappointed attorney before
          this appearance visit httpS://4thcourtspde.Courts.state.mnus or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                 Date

                                                         FILE COPY


Printed on 4/19/2024


===== DOC: MCRO_27-CR-20-1893_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-19_20240430084853.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-19
pages: 003
--- end meta
===== PAGE 001/003 =====
                                        Filed in District Court
                                         State of Minnesota
                                                                                                                            tC ou rt
                                                                                                                      _




State of Minnesota                                                                                             D.Is t rIc

Hennepin County                                APR     1   9 2021'                                   Fourth Judicial District


State of Minnesota,
               Plaintiff,
v.                                                                                    Order to Fourth Judicial District Court
                                                                                                     Psychological Services
JIMMY EDWARD SPEARS, lll,                                                                                    27-CR-20-1893
               Defendant.



                                           Defendant Information

                                 /        mm
                                           of Custody      In CustodyD   at Facility:
                                                                                  




Date of Birth: 09/22/1986                              SILS Identifier: 637629; 0331584
Phone:              Home: Unknown, Cell: 312-912-4409
Email:              jimmyspear523@icloud.com                    agar bis, 'iS'Ll
Cu rrent Add ress:
                                                                 @51- 22%   7+8'S'l   -




                    E] Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hreby   dered:
                            cause has been found (all Rule 20.01 evaluations).
     ﬂrobable
       D The defendant is to be released upon completion of the interview process (A Conditional Release
              Order must be filed giving that direction).
         D This is part of the Expedited Misdemeanor Competence Evaluation (EMCE) Program.
         D For non-targeted misdemeanor cases, competency evaluation is in the public interest because the
                                                            a

              evaluation is necessary to assess:
                  D whether the defendant has a cognitive impairment or mental illness;
                  D whether the defendant has the ability to access housing, food, income, disability verification,
                  medications, and treatment for medical conditions; or
                  D  whether the defendant has the ability to otherwise address any basic needs.

1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     con uc     e following psychological evaluation, assessment and/or consultation regarding the defendant:
              ompetency to participate in proceedings pursuant to Minnesota Statutes § 611.43 and Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457, subd.                    1

         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457, subd. 1a.
         D Consultation (Pre-Sentence)         _____




         D Other (please specify)       _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: SHIRA REBECCA BURTON                            Phone:       612-348-0720
       Prosecuting Attorney: DAVID E ROMAKER                             Phone:
                                                                         Phone:

                                                                                                               HC 2926 (04/2024)

===== PAGE 002/003 =====
    The hearing for the return of the psychological evaluation will be held on June 25, 2024 at 1:30 PM.



    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, discussed
    verbally, faxed, or personally delivered) to the Examiner all relevant records from the following sources:
    behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
    enforcement (including audio/visual recordings), medical, probation/correction, psychological, and social
    service. A copy of the records so requested shall be delivered to the Examiner within 96 hours of presentation
    of this order. Records that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
    Hennepin County District Court, Psychological Services, 300 South Sixth Street, C-509 Government Center,
    Minneapolis, Minnesota 55487. All agencies maintaining the above-listed records may also communicate
    verbally with the requesting Examiner.

        o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a
                                                                         Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, subd. 1, Psychological Services is ordered to comply with both the
    requirements of §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of
    any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the Court and the
    Commissioner of Corrections.

7   In the case of competency evaluations pursuant to Minnesota Statutes
                                                                              § 611.43 and Rule 20.01, the Examiner
    shall offer in the report an opinion and support for the opinion on:
        a.  Defendant's mental health and cognition, including any diagnoses made and the results of any
                                                                                                          testing
           conducted with the defendant;
         b  Defendant's competency to stand trial;
        c. Level of care and education required for the defendant to attain, be restored
                                                                                         to, or maintain
           competency;
        d. A recommendation of the least restrictive setting
                                                             appropriate to meet the defendant's needs for
           attaining competency and immediate safety;
        e. Impact of any substance use disorder on the defendant,
                                                                    including the defendant's competency, and
           any recommendations for treatment;
        f. Likelihood the defendant will attain competency in the reasonably foreseeable future;
        g. Whether the defendant poses a substantial likelihood of physical harm to self or others;
        h. Whether the defendant, if opined incompetent to
                                                              proceed by the court examiner, possesses capacity
           to make decisions regarding neuroleptic medication;
        i. Whether the defendant is suitable to refer for consideration of civil commitment and the basis of the
           possible commitment;
       j.  Whether   the defendant may be mentally ill and dangerous; and
        k. Whether the defendant needs immediate hospitalization.


                                                                                                      HC 2926 (04/2024)

===== PAGE 003/003 =====
8.   In the case of competency evaluations pursuant to Minnesota Statutes § 611.43 and Rule 20.01, the Examiner
     shall promptly notify the Court, prosecutor, defense attorney and those responsible for the care and custody
     of the defendant if the Examiner concludes the defendant:
          a. Presents an imminent risk of serious danger to another,
         b.   May be imminently suicidal, or
         c.   Needs emergency intervention.




Dated: April 19, 2024
                                                                          Ju                  .


                                                                               District Court Judge

     /   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                         HC 2926 (04/2024)


===== DOC: MCRO_27-CR-20-1893_Order Appointing Forensic Navigator_2024-04-19_20240430084852.pdf =====
--- meta
case_number: 27-CR-20-1893
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order Appointing Forensic Navigator
filing_date: 2024-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                             TO BE USED WITH ALL COMPETENCY/ RULE 20.01 EVALUATIONS


    State of Minnesota                                                                                           District Court
    Hennepin County                                                                                     Fourth Judicial District

    State of Minnesota,
                    Plaintiff,
    v.                                                                                    Order for Appointment of Forensic
                                            Filed In District Court
                                                                                                                     Navigator
                                             State of Minnotr
    JIMMY EDWARD SPEARS Ill
                                                   APR   1   q   2331!                                         27-CR-20-1893
    929 CENTRAL AVE NE
    MINNEAPOLIS MN 55413,
               Defendant.



                                            Defendant Information

                                          /Wit                           [I
                                            of Custody      In Custody at Facility:  




Date of Birth: 09/22/1986                               SILS Identifier: 637629; 0331584
Phone:               Home: Unknown, Cell: 312-912-4409

                                                                 952- 6?.3'95'2/
Email:              jimmyspear523@icloud.com
Cu rrent Add ress:
                           HHEEPBISHHSSHQ                         bSl ~27L3'7L4037
                          El
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:


1.        A forensic navigator is appointed under Minn. Stat.
                                                                    § 611.42, subd. 3(b), if one is available and
                                                                                                           assigned by
          the Forensic Navigator Program. The Forensic
                                                          Navigator Program shall inform the court of any such
         assignment by filing a Notice of Assignment in this case. Once assigned, the forensic
                                                                                                navigator is ordered to
         provide the services described in Minn. Stat. § 611.55,
                                                                  including: developing a bridge plan to identify
         appropriate housing and services; assisting and supervising defendants when
                                                                                         appointed to do so by the
         court; providing services to assist defendants with mental illnesses and
                                                                                   cognitive impairments; and, if
         ordered to supervise a defendant,
                                              reporting to the court on defendant's compliance or noncompliance with
         conditions of pretrial supervision and any order of the court.

2        By presentation of a copy of this Order by the forensic
                                                                    navigator assigned by the Forensic Navigator
          Program, whether mailed, sent electronically, or personally delivered,
                                                                                    any agency or department shall
          release within 96 hours all information and/or records of the
                                                                           defendant including medical, psychological,
          behavioral, chemical dependency, social service,
                                                             probation/correctional/jail records (including behavioral
          notes, medical notes, psychiatric notes, jail reports or logs, and
                                                                             any records or information maintained by a
         jail from any third party medical provider/contractor/public health
                                                                                staff), developmental disability, military,
         Social Security, employment, and educational records to the
                                                                          forensic navigator assigned by the Forensic
         Navigator Program by the custodian of the records for the purpose of the
                                                                                        examination, notwithstanding the
         Minnesota Health Records Act, the Minnesota Government Data
                                                                              Practices Act, the Health insurance
         Portability and Accountability Act, or any other federal or state law. Such information
                                                                                                    and/or records may
         be delivered to the forensic
                                       navigator assigned by the Forensic Navigator Program by mail, sent
         electronically, discussed verbally, or personally delivered. These records will not be included in the
                                                                                                                  court file.
         Any further use or disclosure of these records shall only be by court order.

                                                                                                            HC 2926-FN (04/2024)

===== PAGE 002/002 =====
                      TO BE USED WITH ALL COMPETENCY/ RULE 20.01 EVALUATIONS




             a.   The Court specifically finds good cause exists for authorizing the disclosure of the identified
                  records, including chemical dependency records, because other ways of obtaining the
                  information are not available or would not be effective, and the public interest and need for
                  disclosure outweighs the potential injury to the patient, the physician/patient
                                                                                                  relationship and
                  any chemical dependency treatment facility or organization holding records pertaining to
                  Defendant.




Agril 19, 2024
Dated                                                               U    ge'Ca ro n
                                                                                      /



                                                                        Distrlc Court Judge
                                                                                              L




                                                                                                   HC 2926-FN (04/2024)



========================================================================================================================

<<< CASE 27-CR-20-3244 >>>

===== DOC: 27-CR-20-3244.pdf (Docket) =====
--- meta
case_number: 27-CR-20-3244
filing_type: DOCKET
pages: 018
--- end meta
===== PAGE 001/018 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:44 AM



   Upcoming Hearing:
   Hearing on 05/23/2024 at 11:30 AM




   Case Information
   Case Number: 27-CR-20-3244
   Case Title: State of Minnesota vs ANGELIC DENISE SCHAEFER
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/05/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Andow, Anna
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • MEITLER, ANDREA JANE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • CONCEPCION, ALBANIA
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • HALLMAN, DANIEL BRIAN
                                                                • HUDDY, TRAVIS MICHAEL
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • LARSON, HANS ZINN
                                                                • VOGT, SOPHIA DASTAGIR

                                                                Attorneys Inactive
                                                                • GJERE, MEGAN ANN
                                                                • MASOOD, MEHEK MOEEN
                                                                • MEZERA, SARAH ANN
                                                                • VOGT, SOPHIA DASTAGIR



   Defendant                                                    Attorneys Active
   SCHAEFER, ANGELIC DENISE         Active Warrant              • JONES, ASHLEY ELIZABETH - Lead Attorney
   DOB: 11/13/1975
   Minneapolis, MN 55403                                        Attorneys Inactive
   Aliases:                                                     • DAVIS, ALEXANDER NATHAN
   NUNN, ANGELIC DENISE                                         • EL-GHAZZAWY, BASIL SHEIKH
   Also Known As Schaeffer, Angelic Denise                      • FRAME, HOLLY ROSE
                                                                • GRANSE, ALICIA LYNN
                                                                • HORMILLOSA, MICHAEL SCOTT
                                                                • KNOTT, VICTORIA LYNN
                                                                • KOWARSKI, RACHEL FURNISS
                                                                • MORIARTY, CHRISTINA MARIE
                                                                • TIERNEY, COLLIN PATRICK

===== PAGE 002/018 =====
Warrants


Inactive Warrants

Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Andow, Anna
09/06/2022 02:34 PM       Status: Recalled Inactive
09/06/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $5,000.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Andow, Anna
08/09/2022 01:14 AM       Status: Warrant Cleared by Wt Office
07/06/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00




Schaeffer, Angelic Denise Bench Warrant
Judicial Officer: Norris, Lyonel
03/22/2022 03:24 PM         Status: Warrant Cleared by Wt Office
03/16/2022 01:30 PM         Status: Issued Active

Warrant Conditions
Return Warrant

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Bartolomei, Luis
03/11/2022 05:52 PM       Status: Warrant Cleared by Wt Office
03/09/2022 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $5,000.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Utley, Maximillia
02/09/2022 09:39 AM        Status: Warrant Cleared by Wt Office
01/27/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Utley, Maximillia

===== PAGE 003/018 =====
06/18/2021 05:22 PM       Status: Warrant Cleared by Wt Office
06/08/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
11/16/2020 08:29 AM        Status: Recalled Inactive
10/01/2020 01:31 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
09/18/2020 01:48 PM       Status: Warrant Cleared by Wt Office
06/24/2020 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Schaeffer, Angelic Denise Arrest, Complaint, Order of Detention
Judicial Officer: Lamas, Carolina A.
03/17/2020 09:10 PM       Status: Warrant Cleared by Wt Office
03/05/2020 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Charges



 1     Theft-Take/Use/Transfer Movable Prop-No Consent                    Statute: 609.52.2(a)(1)
       Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


          Disposition: Convicted                                          Disposition Date: 12/11/2023
          Level of Sentence: Convicted of a Felony


       Level of Charge: Felony

       Offense Date: 12/19/2019

       Community Of Offense: Maple Grove

       Law Enforcement Agency: Maple Grove Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/26/2022              Interim conditions for SCHAEFER, ANGELIC DENISE

===== PAGE 004/018 =====
                       Judicial Officer: Andow, Anna

                        • Release with No Bail, Bond, or Conditions Required (ROR)


08/09/2022             Interim conditions for SCHAEFER, ANGELIC DENISE
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 10/26/2022

                        • Release with No Bail, Bond, or Conditions Required (ROR)


03/14/2022             Interim conditions for SCHAEFER, ANGELIC DENISE
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 08/09/2022

                        • Release with No Bail, Bond, or Conditions Required (ROR)


06/21/2021             Interim conditions for SCHAEFER, ANGELIC DENISE
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 03/09/2022

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Comply With Geographic Restrictions Imposed
                        • Post Bail or Bond with No Conditions
                          $5,000.00


06/21/2021             Interim conditions for SCHAEFER, ANGELIC DENISE
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 06/21/2021

                        • Post Bail or Bond with No Conditions
                          $5,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Comply With Geographic Restrictions Imposed


03/18/2020             Interim conditions for SCHAEFER, ANGELIC DENISE
                       Judicial Officer: Moore, James
                       Expiration Date: 06/21/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Assignments


Current Case Assignment
Judicial Assignment: Andow, Anna
Date of Assignment: 01/28/2022

Prior Case Assignments
Judicial Assignment: Utley, Maximillia
Date of Assignment: 03/30/2021
Reassignment Reason: Reassigned

Judicial Assignment: Willms, Angela J.
Date of Assignment: 08/07/2020

===== PAGE 005/018 =====
Reassignment Reason: Reassigned

Judicial Assignment: Gaitas, Theodora K.
Date of Assignment: 03/19/2020
Reassignment Reason: Reassigned

Date of Assignment: 02/05/2020
Reassignment Reason: Initial Assignment




Case Events


04/11/2024            Order to Appear
                                                                         
                      Judicial Officer: Bartolomei, Luis
                      Index #87                                         2 pages




04/11/2024            Probation Violation Summons
                                                                          
                      Index #86
                                                                        1 page




04/11/2024            Proposed Order or Document
                                                                         
                      Index #85
                                                                        2 pages




04/11/2024            Probation Violation Report
                      Index #84


04/11/2024            Proposed Probation Violation Summons or Warrant
                      Index #83


12/21/2023            Sentencing Worksheet
                      Index #82


12/21/2023            Pre-Plea Worksheet
                      Index #81


12/11/2023            Sentencing Order
                                                                         
                      Judicial Officer: Andow, Anna
                      Index #80                                         3 pages




12/11/2023            Petition to Enter Guilty Plea
                                                                         
                      Judicial Officer: Andow, Anna
                      Index #79                                         6 pages




12/11/2023            Order-Other
                                                                         
                      Judicial Officer: Andow, Anna
                      Index #78                                         3 pages




12/11/2023            Hearing Held In-Person


12/11/2023            Found Competent
                      Judicial Officer: Andow, Anna

===== PAGE 006/018 =====
12/04/2023   Returned Mail
                                                                         
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #77                                                 1 page




12/04/2023   Rule 20 Evaluation Report
             Index #76


12/04/2023   Rule 20 Report Distributed


11/14/2023   Returned Mail
                                                                         
             Index #75
                                                                       1 page




10/25/2023   Notice of Hearing
                                                                         
             Index #74
                                                                       1 page




10/24/2023   Notice of Hearing
                                                                         
             Index #73
                                                                       1 page




10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #72
                                                                       2 pages




10/24/2023   Hearing Held Hybrid


10/11/2023   Returned Mail
                                                                         
             Index #71
                                                                       1 page




08/25/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #70                                                 2 pages




08/25/2023   Probable Cause Found


08/25/2023   Notice of Hearing
                                                                         
             Index #69
                                                                       1 page




08/25/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #68
                                                                       2 pages




08/01/2023   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


08/01/2023   Hearing Held Remote


07/18/2023   Request for Continuance

===== PAGE 007/018 =====
             Index #67


05/18/2023   Returned Mail
                                                                         
             Index #66
                                                                       1 page




04/05/2023   Notice of Hearing
                                                                         
             Index #65
                                                                       1 page




04/04/2023   Request for Continuance
             Index #64


04/04/2023   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


04/04/2023   Hearing Held Remote


03/23/2023   Notice of Hearing
                                                                         
             Index #63
                                                                       1 page




03/14/2023   Request for Continuance
             Index #62


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


03/14/2023   Hearing Held Remote


03/14/2023   Request for Continuance
             Index #61


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


03/14/2023   Hearing Held Remote


02/28/2023   Rule 20 Progress Report
             Index #60


11/17/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #59                                                 2 pages




10/27/2022   Findings of Fact, Conclusions of Law and Order
                                                                        
             Index #58
                                                                       5 pages




10/26/2022   Found Incompetent
             Judicial Officer: Andow, Anna

===== PAGE 008/018 =====
10/26/2022   Hearing Held In-Person


10/26/2022   Order for Conditional Release
             Judicial Officer: Andow, Anna
             Index #57


10/26/2022   Notice of Hearing
                                                            
             Index #56
                                                          1 page




09/23/2022   Notice of Hearing
                                                           
             Index #55
                                                          2 pages




09/09/2022   Returned Mail
                                                            
             Index #54
                                                          1 page




09/06/2022   Notice of Hearing
                                                            
             Index #53
                                                          1 page




09/06/2022   Request for Continuance
             Party: Attorney MASOOD, MEHEK MOEEN
             Index #52


09/06/2022   Warrant Recalled
             Index #50


09/06/2022   Warrant Issued
             Index #48


09/06/2022   Hearing Held Remote


09/06/2022   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


08/10/2022   Pre-Plea Worksheet
             Index #46


08/09/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #47
                                                          2 pages




08/09/2022   Hearing Held Remote


08/09/2022   Warrant Cleared by Wt Office


07/06/2022   Warrant Issued
             Index #45


07/06/2022   Fail to Appear at a hearing

===== PAGE 009/018 =====
07/06/2022   Hearing Held Remote


06/22/2022   Fail to Appear at a hearing


06/22/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #44
                                                                 2 pages




06/22/2022   Hearing Held Remote


05/04/2022   Request for Continuance
             Index #43


05/04/2022   Hearing Held Using Remote Technology


04/27/2022   Returned Mail
                                                                   
             Index #42
                                                                 1 page




04/11/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #40
                                                                 2 pages




03/23/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #39
                                                                 3 pages




03/22/2022   Law Enforcement Bail Bond Receipt
                                                                   
             Index #41
                                                                 1 page




03/22/2022   Warrant Cleared by Wt Office


03/16/2022   Warrant Issued
             Index #38


03/16/2022   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


03/16/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney EL-GHAZZAWY, BASIL SHEIKH;
             Attorney KRATZKE, OLIVIA LUTHER


03/14/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #37
                                                                 2 pages




03/14/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney GRANSE, ALICIA LYNN;
             Attorney HUDDY, TRAVIS MICHAEL;
             Defendant SCHAEFER, ANGELIC DENISE

===== PAGE 010/018 =====
03/11/2022   Warrant Cleared by Wt Office


03/09/2022   Warrant Issued
             Index #36


03/09/2022   Fail to Appear at a hearing


03/09/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney CONCEPCION, ALBANIA


02/10/2022   Law Enforcement Notice of Release and Appearance
                                                                 
             Index #35
                                                                2 pages




02/10/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #34
                                                                2 pages




02/09/2022   Warrant Cleared by Wt Office


01/28/2022   Notice of Case Reassignment
                                                                  
             Judicial Officer: Andow, Anna
             Index #33                                          1 page




01/27/2022   Warrant Issued
             Index #32


01/27/2022   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


01/27/2022   Hearing Held Using Remote Technology


11/23/2021   Notice of Remote Hearing with Instructions
                                                                 
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #31                                          2 pages




11/23/2021   Hearing Held Using Remote Technology


10/12/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #30
                                                                2 pages




10/12/2021   Hearing Held Using Remote Technology


07/21/2021   Notice of Remote Hearing with Instructions
                                                                 
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #29                                          2 pages




07/21/2021   Hearing Held Using Remote Technology


06/23/2021   Pre-Plea Worksheet

===== PAGE 011/018 =====
             Index #28


06/21/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Attorney HALLMAN, DANIEL BRIAN;
             Defendant SCHAEFER, ANGELIC DENISE;
             Jurisdiction State of Minnesota


06/21/2021   Notice of Remote Hearing with Instructions
                                                                
             Index #27
                                                               2 pages




06/21/2021   Order for Conditional Release
                                                                 
             Judicial Officer: Chou, Marta M.
             Index #26                                         1 page




06/18/2021   Warrant Cleared by Wt Office


06/08/2021   Warrant Issued
             Index #25


06/08/2021   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


06/08/2021   Hearing Held Using Remote Technology


04/14/2021   Hearing Held Using Remote Technology


03/30/2021   Notice of Case Reassignment
                                                                 
             Judicial Officer: Utley, Maximillia
             Index #24                                         1 page




02/01/2021   Notice of Remote Hearing with Instructions
                                                                
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #23                                         2 pages




02/01/2021   Notice of Appearance
                                                                 
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #22                                         1 page




02/01/2021   Request for Continuance
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #21


12/18/2020   Notice of Hearing
                                                                 
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #20                                         1 page




11/16/2020   Warrant Recalled
             Judicial Officer: Fellman, Todd
             Index #19

===== PAGE 012/018 =====
11/16/2020   Notice of Hearing
                                                           
             Index #18
                                                         1 page




11/13/2020   Notice of Hearing
                                                           
             Index #17
                                                         1 page




10/01/2020   Warrant Issued
             Index #16


10/01/2020   Fail to Appear at a hearing


09/18/2020   Warrant Cleared by Wt Office


08/07/2020   Notice of Case Reassignment
                                                           
             Judicial Officer: Willms, Angela J.
             Index #15                                   1 page




06/24/2020   Warrant Issued
             Index #14


06/24/2020   Fail to Appear at a hearing
             Party: Defendant SCHAEFER, ANGELIC DENISE


06/17/2020   Returned Mail
                                                          
             Index #13
                                                         2 pages




05/12/2020   Notice of Appearance
             Index #12


04/30/2020   Request for Continuance
             Party: Defendant SCHAEFER, ANGELIC DENISE
             Index #11


04/29/2020   Pre-Plea Worksheet
             Index #10


04/28/2020   Pre-Plea Worksheet
             Index #9


03/19/2020   Demand or Request for Discovery
                                                          
             Index #8
                                                         8 pages




03/18/2020   Notice of Hearing
                                                           
             Index #7
                                                         1 page




03/18/2020   Statement of Rights
             Index #6

===== PAGE 013/018 =====
03/18/2020          Identity Verified


03/18/2020          Order Granting Public Defender
                    Judicial Officer: Moore, James
                    Index #5


03/17/2020          Warrant Cleared by Wt Office


03/05/2020          Warrant Issued
                                                                                                                 
                    Index #4
                                                                                                                1 page




03/05/2020          Fail to Appear at a hearing
                    Party: Defendant SCHAEFER, ANGELIC DENISE


02/18/2020          Returned Mail
                                                                                                                 
                    Index #3
                                                                                                               2 pages




02/05/2020          Summons
                                                                                                                 
                    Index #2
                                                                                                                1 page




02/05/2020          E-filed Comp-Summons
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

05/23/2024   11:30 AM            Hearing
                                 Judicial Officer: Chou, Marta M.
                                 Location: GC-TBD

Previous Hearings

12/11/2023   02:30 PM            Sentencing                                             Result: Held On the Record
                                 Judicial Officer: Andow, Anna
                                 Location: GC-C957

                                 Date Updated: 10/25/2023
                                 Continued to 12/11/2023 02:30 PM - Other - SCHAEFER,
                                 ANGELIC DENISE; State of Minnesota

                                 Date Updated: 08/25/2023
                                 Continued to 10/26/2023 08:00 AM - Other - SCHAEFER,
                                 ANGELIC DENISE; State of Minnesota

                                 Date Updated: 08/03/2023
                                 Reset by Court to 09/21/2023 08:00 AM - Other

                                 Date Updated: 07/19/2023
                                 Reset by Court to 08/04/2023 08:00 AM - Other

===== PAGE 014/018 =====
                        Date Updated: 04/05/2023
                        Continued to 07/31/2023 08:30 AM - Other - SCHAEFER,
                        ANGELIC DENISE; State of Minnesota

                        Date Updated: 03/23/2023
                        Reset by Court to 05/09/2023 02:30 PM - Other

                        Date Updated: 03/23/2023
                        Reset by Court to 05/10/2023 02:30 PM - Other

                        Date Updated: 03/15/2023
                        Reset by Court to 05/12/2023 02:00 PM - Other

                        Date Updated: 01/26/2023
                        Reset by Court to 03/28/2023 09:30 AM - By agreement

                        Original Hearing Date: 01/26/2023 09:00 AM

12/05/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

10/24/2023   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 08/25/2023
                        Continued to 10/24/2023 01:30 PM - Other - SCHAEFER,
                        ANGELIC DENISE; State of Minnesota

                        Original Hearing Date: 09/19/2023 01:30 PM

08/01/2023   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 07/18/2023
                        Continued to 08/01/2023 01:30 PM - By agreement - SCHAEFER,
                        ANGELIC DENISE

                        Original Hearing Date: 07/18/2023 01:30 PM

04/04/2023   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/14/2023   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 01/24/2023
                        Reset by Court to 03/14/2023 01:30 PM - By agreement

                        Original Hearing Date: 01/24/2023 01:30 PM

10/26/2022   01:30 PM   Omnibus Hearing                                               Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1353

                        Date Updated: 09/23/2022
                        Reset by Court to 10/26/2022 01:30 PM - Judge Unavailable

===== PAGE 015/018 =====
                        Original Hearing Date: 09/26/2022 01:30 PM

09/06/2022   01:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1057

08/09/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

07/06/2022   02:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1355

06/22/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1355

05/04/2022   01:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1059

                        Date Updated: 04/11/2022
                        Reset by Court to 05/04/2022 01:00 PM - Judge Unavailable

                        Original Hearing Date: 04/11/2022 09:00 AM

04/22/2022   01:31 PM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143
                        Cancelled; Assigned in error

03/16/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

                        Date Updated: 03/15/2022
                        Reset by Court to 03/16/2022 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 03/16/2022 01:31 PM

03/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

03/09/2022   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

01/27/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C1055

11/23/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C757

10/12/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C655

07/21/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C757

===== PAGE 016/018 =====
07/21/2021   10:30 AM   Hearing
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C757
                        Cancelled; Other

07/19/2021   09:00 AM   Omnibus Hearing
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C757
                        Cancelled; Other

06/21/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

06/08/2021   10:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C1057

04/14/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1353

                        Date Updated: 02/01/2021
                        Reset by Court to 04/14/2021 09:00 AM - By agreement

                        Date Updated: 12/18/2020
                        Continued to 02/02/2021 11:15 AM - Defendant Request -
                        SCHAEFER, ANGELIC DENISE

                        Original Hearing Date: 12/15/2020 09:30 AM

11/16/2020   03:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

10/01/2020   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

06/24/2020   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1655

                        Date Updated: 06/02/2020
                        Reset by Court to 06/24/2020 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 04/30/2020
                        Continued to 06/24/2020 01:30 PM - By agreement - SCHAEFER,
                        ANGELIC DENISE

                        Original Hearing Date: 05/04/2020 01:30 PM

03/18/2020   01:30 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Moore, James
                        Location: PSF 143

03/18/2020   01:30 PM   First Appearance
                        Judicial Officer: Fellman, Todd
                        Location: PSF 142
                        Cancelled; Assigned in error

03/05/2020   01:30 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: PSF 143

===== PAGE 017/018 =====
Dispositions


12/11/2023     Court Decision - Sentenced
               Judicial Officer: Andow, Anna

                1     Theft-Take/Use/Transfer Movable Prop-No Consent           Statute: 609.52.2(a)(1)
                      Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


                         Disposition: Convicted
                         Level of Sentence: Convicted of a Felony


                      Level of Charge: Felony

                      Offense Date: 12/19/2019

                      Community Of Offense: Maple Grove
                      Law Enforcement Agency: Maple Grove Police Department
                      Prosecuting Agency: Hennepin County Attorney

                      Commit to Commissioner of Corrections - Adult:
                      MN Correctional Facility - Shakopee 17 Mo
                      Stay for 3 Yr
                      Credit for time served for 120 Days
                      Monitoring - Adult:
                      Type: Supervised probation
                      Agency: Hennepin County Community Corrections - Adult Field Services
                      Term of 3 Yr
                      12/11/2023 - 12/11/2026
                      Status: Active 12/11/2023
                      Condition - Adult:
                      1. Remain law-abiding, 12/11/2023
                      2. Give a DNA sample when directed., 12/11/2023
                      3. Obtain Permission from Agent before leaving the State, 12/11/2023
                      4. Do not use or possess firearms, ammunition or explosives, 12/11/2023
                      5. No alcohol/controlled substance use, With the exception of prescribed medications. Testing as
                      determined by probation. If there is a positive test, a refusal to submit to testing, or tampering of any kind
                      with the sample or the test, probation may require you to enter treatment and/or complete a substance use
                      disorder assessment with probation as collateral and follow all recommendations., 12/11/2023
                      6. Take medications in the prescribed dosage and frequency, 12/11/2023
                      7. Provide List of Prescribed Medications to Probation Officer, 12/11/2023
                      8. Sign all releases of information, 12/11/2023
                      9. Cognitive skill training, 12/11/2023
                      10. Follow recommendations of evaluation, 12/11/2023
                      11. Follow all State and Federal criminal laws., 12/11/2023
                      12. Contact your probation officer as directed., 12/11/2023
                      13. Tell your probation officer within 72 hours if you have, contact with law enforcement., 12/11/2023
                      14. Tell your probation officer within 72 hours if you are, charged with any new crime., 12/11/2023
                      15. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
                      number., 12/11/2023
                      16. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
                      directed by your probation officer., 12/11/2023
                      17. Sign releases of information as directed., 12/11/2023
                      Fees: (Grand Total: $0.00)
                      Fine Totals: $50.00
                        Fine: $50.00


                      Law Library Fees: $3.00 (Waived)

===== PAGE 018/018 =====
                                  County/Sheriff & Felony Fines: $50.00 (Waived)
                                  Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                                  Public Defender Co-Payment: $75.00 (Waived)

                                  Concurrent/Consecutive:
                                  Concurrent
                                  Other Case: 27-CR-22-20033

                                  Level of Sentence:
                                  Convicted of a Felony


   12/11/2023            Disposition
                         Judicial Officer: Andow, Anna

                           1      Theft-Take/Use/Transfer Movable Prop-No Consent        Statute: 609.52.2(a)(1)

                                  Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


                                    Disposition: Convicted


                                  Level of Charge: Felony

                                  Offense Date: 12/19/2019
                                  Community Of Offense: Maple Grove

                                  Law Enforcement Agency: Maple Grove Police Department
                                  Prosecuting Agency: Hennepin County Attorney

   12/11/2023            Plea
                         Judicial Officer: Andow, Anna

                           1      Theft-Take/Use/Transfer Movable Prop-No Consent        Statute: 609.52.2(a)(1)

                                  Level of Charge: Felony

                                  Offense Date: 12/19/2019

                                  Guilty




   Financial Information


   Defendant - SCHAEFER, ANGELIC DENISE                                                                  Fines and Fees        $   203.00
                                                                                              Total Payments and Credits      -$   203.00
                                                                                        Current Balance as of 04/30/2024       $     0.00
   Transaction Details
   12/12/2023            Credit Waived                                                                                   -$        203.00
   12/12/2023            Charge                                                                                           $        203.00




Search executed on 04/30/2024 05:44 AM


===== DOC: MCRO_27-CR-20-3244_E-filed Comp-Summons_2020-02-05_20240430085047.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: E-filed Comp-Summons
filing_date: 2020-02-05
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-20-3244                            Filed in District Court
                                                                                             State of Minnesota
                                                                                                       2/5/2020


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.          20A00443
                                                                      Court File No.      27-CR-20-3244

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Summons
     vs.
ANGELIC DENISE NUNN            DOB: 01/28/1978
772 Fuller Ave
St Paul, MN 55104
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(a)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/19/2019
Control #(ICR#): 19019356
Charge Description: That on or about 12/19/2019, in Hennepin County, Minnesota, ANGELIC DENISE
NUNN intentionally and without claim of right, took, used, transferred, concealed or retained possession
of movable property belonging to Victoria's Secret without consent and with the intent to deprive the
owner/entity permanently of possession of the property, and the property had a value of more than One
Thousand Dollars ($1,000.00) but less than Five Thousand Dollars ($5,000.00).




                                                      1

===== PAGE 002/006 =====
                                                27-CR-20-3244                              Filed in District Court
                                                                                              State of Minnesota
                                   STATEMENT OF PROBABLE CAUSE                                          2/5/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On December 19, 2019, Maple Grove Police received report of a theft at Victoria’s Secret, located at
12401 Elm Creek Blvd N., Maple Grove, Hennepin County, Minnesota.

Upon arrival, officers made contact with S.Y., a loss prevention employee, who informed them that a female
later identified as ANGELIC DENISE SCHAEFFER, (Age: 42, DOB: 1/28/1978), Defendant herein, had
taken several items from inside the store, concealed them into a bag she was carrying, and exited the
store without making any attempts to pay for the items. The incident was captured on surveillance video.

Loss prevention stopped the Defendant outside and she refused to return the items to the employees. Loss
prevention continued to ask the Defendant for the items back, and she only returned some of the items.
When she learned officers were arriving, she returned all of the items.

In total, the items were valued at $1,167.00.

The Defendant is not in custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-20-3244                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            2/5/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Aaron Valerius                     Electronically Signed:
                         Police Officer                     02/03/2020 08:07 AM
                         12800 Arbor Lakes Pkwy             Hennepin County, Minnesota
                         Maple Grove, MN 55311
                         Badge: 140



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Sophia Vogt                            Electronically Signed:
                     300 S 6th St                           01/31/2020 03:17 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-20-3244                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             2/5/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on March 5, 2020 at 1:30 PM before the
 above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 3, 2020.

 Judicial Officer                    Nicole Engisch                                Electronically Signed: 02/03/2020 08:51 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             ANGELIC DENISE NUNN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-3244                        Filed in District Court
                                                                                            State of Minnesota
                                         DEFENDANT FACT SHEET                                         2/5/2020

Name:                                        ANGELIC DENISE NUNN
DOB:                                         01/28/1978
Address:                                     772 Fuller Ave
                                             St Paul, MN 55104

Alias Names/DOB:                             ANGELIC DENISE SCHAEFFER   DOB: 1/28/1978
SID:                                         MN98023200
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            346774
SILS Tracking No.                            3146765
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                            27-CR-20-3244                                Filed in District Court
                                                                                                            State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  2/5/2020
Cnt   Statute   Offense      Statute Nbrs and Descriptions           Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                              Level                 Agencies            Numbers

1     Charge    12/19/2019   609.52.2(a)(1)                          Felony    U128H        MN0272700          19019356
                             Theft-Take/Use/Transfer Movable
                             Prop-No Consent
      Penalty   12/19/2019   609.52.3(3)(a)                          Felony    U128H        MN0272700          19019356
                             Theft - Value of property or services
                             $1001 - $5,000




                                                                     6


===== DOC: MCRO_27-CR-20-3244_Summons_2020-02-05_20240430085046.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Summons
filing_date: 2020-02-05
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-20-3244
                                                                           Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


ANGELIC DENISE NUNN
772 FULLER AVE
ST PAUL MN 55104




State of Minnesota vs ANGELIC DENISE NUNN
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                            Thursday, March 05, 2020
                                               First Appearance
                                                    1:30 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: February 5, 2020                       Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-3244_Warrant Issued_2020-03-05_20240430085044.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Warrant Issued
filing_date: 2020-03-05
pages: 001
--- end meta
===== PAGE 001/001 =====
Alias names:                                                                                         WARRANT
ANGELIC DENISE DUNN;                       Warrant #: 27-CR-20-3244 - 1             TO: The Sheriff or any Peace Officer of
ANGELIC KING; ANGELIC             27-CR-20-3244                                     Hennepin County or other person authorized
DENISE LUNN; RAKITA NINN;         Court Division: 1                                 to execute this warrant.
AGELIQUE DENISE NUNN;             Community: Maple Grove
ANGELIC NUNN; ANGELIC D                                                             IT IS HEREBY ORDERED, in the name of
NUNN; ANGELIC DENISE NUNN;                  State of Minnesota vs.                  the State of Minnesota, that the defendant
ANGELIQUE NUNN; ANGELIQUE              ANGELIC DENISE SCHAEFFER                     named in the complaint be apprehended and
DENISE NUNN; CHARLITA NUNN;                   DOB: 01/28/1978                       arrested without delay and brought before the
RAKITA NUNN; ANGELA DENISE                   SID: MN 98023200                       Court to be dealt with according to law.
SCHAEFFER; ANGELIC                           782 FULLER AVE
SCHAEFFER; Angelic D Schaeffer;           SAINT PAUL MN 55104                       Witness the Honorable Judge of District Court
ANGELICA SCHAEFFER;                                                                 this March 05, 2020.
ANGELIQUE SCHAEFFER;                          FELONY WARRANT
ANGELIC DENISE SCHAFFER
                                  The original Complaint has been duly signed and   _________________________________
Defendant failed to appear on:    filed with the Hennepin County District Court.    Carolina A. Lamas
03/05/2020 First Appearance                                                         Judge of District Court
PSF 143                           Recommended bail: 0.00
                                  Book and release                                                  NIGHTCAP
                                   1 F Theft-Take/Use/Transfer Movable Prop-        You are commanded to arrest the defendant on
                                         No Consent                                 Sunday, legal holiday, or in the night time.
Conditions of Release:

                                                                                    ________________________________
                                                                                    Carolina A. Lamas
*27 CR 20 3244*                                                                     Judge of District Court

                                                                                    WARRANT TO BE EXECUTED
                                                                                    NATIONWIDE
                                                                                         YES    X   NO


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2020-03-18_20240430085043.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2020-03-18
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                               District Court
Hennepin County                                                                                         Fourth Judicial District
                                                            2 % CZ 2.0 2138 Court File Number; 27-CR-20—3244                       l


                 I                                                                          Case Type: Crim/Traf Mandatory
       Filed In Dls I                                        Z 7 C Q 2 7.? 2 O Notice of Hearing (Appearance)
         State of Mfggtegootgrt
FileC0py                                                     27-CQICIHHD’I-
            MAR182020                                       27-m21q.quqq
State of Minnesota vs ANGELIC DENISE NUNN
                                                               2 7. c Q \q ‘qq 7.
You are notied            ofthe following hearin date(s):
                                                                 Settin
                                                         Monday, May 04, 2020
                                                          Omnibus Hearing
                                                                1 :30   PM
at the following location:
                                      District Court Judge Theodora K. Gaitas
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, NIN 55487
                                      612-348—2040


OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)



ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court—appointed attorney.) If you are charged with a trafc offense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUs
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the Offense.         Ifyour plea is “not guilty,” a trial date will be set.

HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                     —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.


  efendant Signature                    r
To receive an eReminder for future court dates via e—mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.
  'U iii
     13'   a.




                                                                                                                      HC3758 (01/15)


===== DOC: MCRO_27-CR-20-3244_Demand or Request for Discovery_2020-03-19_20240430085042.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Demand or Request for Discovery
filing_date: 2020-03-19
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                    27-CR-20-3244
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            3/19/2020 8:25 AM




 STATE OF MINNESOTA                                                 DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT



 State of Minnesota,                            )
                                                )              DEMAND FOR PRESERVATION
                  Plaintiff,                    )              AND DISCLOSURE OF EVIDENCE,
                                                )              AND MOTION FOR SUPPRESSION
                                                )              AND OTHER RELIEF
 vs.                                            )
                                                )              MNCIS No. 27-CR-20-3244
 Angelic Schaeffer AKA Nunn,                    )
                                                )
                 Defendant                      )


                                        *       *          *



       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                 These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                   27-CR-20-3244
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/19/2020 8:25 AM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-20-3244
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/19/2020 8:25 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                                27-CR-20-3244
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/19/2020 8:25 AM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-20-3244
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          3/19/2020 8:25 AM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                      5

===== PAGE 006/008 =====
                                               27-CR-20-3244
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/19/2020 8:25 AM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1 To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3 To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4 To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-20-3244
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/19/2020 8:25 AM


           5 For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2 Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3 Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                   27-CR-20-3244
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            3/19/2020 8:25 AM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3 Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4 Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                       By           /s/
                              Collin Tierney
                              Attorney License No. 396312
                              Attorney for Defendant
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis, MN 55415

Dated: This 19th day of March, 2020.



                                                        8


===== DOC: MCRO_27-CR-20-3244_Notice of Case Reassignment_2020-08-07_20240430085040.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Case Reassignment
filing_date: 2020-08-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                             FILED
                                                            Aue o7 2020
  State of Minnesota                                                                            District Court
 Hennepin County                                                                       Fourth Judicial District
                                                      l
                                                                           Court File Number: 27-CR—20—3244       |




                                                                              Case Type: Crim/Traf Mandatory



                                                                           Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs ANGELIC DENISE SCHAEFER

  This case is reassigned to:

            Judge Angela J. Willms
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348—2040

All future hearings shall be scheduled before this judicial ofcer.

Please note that a notice to remove this judicial ofcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision l4 and Minnesota Statute Sec. 542.16, and injuvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: August 7, 2020                             Sarah Lindahl-Peffer
                                                    Court Administrator
                                                    Hennepin



cc:   MEHEK MOEEN MASOOD; COLLIN PATRICK TIERNEY




MNCIS-CRM-143     4‘“ District        Notice of Judicial Reassignment                   Rev. 9/2017


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2020-11-13_20240430085039.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2020-11-13
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA
                                                                                                        DISTRICT COURT
HENNEPlN COUNTY
                                                   Filed in District gig-jun;                  FOURTH JUDICIAL DISTRICT
                                                    State of Minnesota
State of Minnesota
                                                         NOV I 3 202]]
                                             I




V.


ANGELIC DENISE SCHAEFER                                                                         Court File: 27-CR—20-3244
782 FULLER AVE
                                                                                                                  l°[~ IRI 67
SAINT PAUL MN 55104                                                                                                       —
                                                                              ‘
                                                                                                                    I‘t       it???
                                                                                                                    H
                                                                                                                          ‘ 231,20
                                                     y
                                                                                                                          —




                                                 NOTICE OF HEARING                                                  "I      ”WI
                                                                                                                    ‘20       “0??
                                            Your next court appearance is:                                      ’39 ' gong
                                                                                       Judge Todd FeIIm_an       3" ' Q? g
                                                                                                                2° ' 35“
                                                                                                                                 '5

         Monday, November 16, 2020




                                                                                                                                      4.1
                                                                                       Public Safety Facility
                                                            with
                  3:31 PM                                                              401 South Fourth Avenue
                                                                                       Minneapolis, MN 55415

                                            This appearance is for: Hearing


     >    If you do not appearfor this hearing, a bench warrant
                                                                   may be issued for your arrest.

     >    Arrive 15 minutes early to allow time to go through security and meet with
                                                                                          your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.

     >    You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                    up at      WE‘RE!
          —orscanthe
          www.mncourts.gov/hearing-eremindersaspx                      aRcodeto enrol.
                                                                                                               -35h
                                                                                                               [4%
                                                                                                                a‘

     >    Look for
                     your‘name on a monitor for further courtroom information.

     >    Court may take a few hours — please plan for this.

     >    if your contact information changes, you must let the court know at 612—348-2040.

     >    if you are appearing on a traffic offense, please bring your driver's license and
                                                                                              proof of insurance.

     >    if you are paying a fine, please bring payment if you can. Credit
                                                                              cards, cash, and checks are accepted.

     >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HeIp—Topics/Representing—Yourself-in—Courtaspx




  Defendant Signature                                                              Date




Printed on 11/13/2020


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2020-11-16_20240430085037.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2020-11-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
STATE OF MINNESOTA                         State of Minnesota                                       DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                               NOV    1   6 2020


State of Minnesota
                                                                 Court File: 27-CR—20v3244; 27-CR-20-20192;27-CR-20—
                                                                     11079; 27-CR-20—3597;27-CR-20-2738; 27-CR-19-
                                                                   4444; 27-CR-19-27920; 27-CR—19-19979; 27—CR—19—
ANGELIC DENISE SCHAEFER                                                                                      19167



                                                NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                     Judge Angela J. Willms
                                                                                     Hennepin County Government
        Tuesday, December 15, 2020                        with                       Center
                 9:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                      This appearance is for: Omnibus Hearing


    >    If you do not appear for this hearing, a bench warrant may be issued for your arrest.


    >    Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

    >    You can receive automatic reminders of future court dates via email or text. Set this up at        E E
         www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                             E‘

    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours — please plan for this.

    >    if your contact information Changes, you must let the court know at 612—348-2040.

    >    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help—Topics/Representing—Yourself-in-Court.aspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                      FILE COPY




Printed on 11/16/2020


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2020-12-18_20240430085037.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2020-12-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Dec 18, 2020 9:30 am

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

ANGELIC DENISE SCHAEFER                                                                      Court File: 27‐CR‐20‐3244
740 E 17 TH ST
MINNEAPOLIS MN 55404


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Angela J. Willms
                                                                                     Hennepin County Government
         Tuesday, February 02, 2021
                                                            with                     Center
                 11:15 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                       This appearance is for: Omnibus Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348‐2040.
         If you do not appear for this hearing, a bench warrant may be issued for your arrest.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.




 Defendant Signature                                                             Date




Printed on 12/18/2020


===== DOC: MCRO_27-CR-20-3244_Notice of Appearance_2021-02-01_20240430085035.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Appearance
filing_date: 2021-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                 State of Minnesota
                                                 Feb 01, 2021 4:41 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

ANGELIC DENISE SCHAEFER                                                                      Court File: 27‐CR‐20‐3244
740 E 17TH ST
MINNEAPOLIS MN 55404


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Angela J. Willms
                                                                                     Hennepin County Government
             Monday, July 19, 2021
                                                            with                     Center
                  9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                           This appearance is for: Jury Trial

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348‐2040.
         If you do not appear for this hearing, a bench warrant may be issued for your arrest.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.




     Mailed to Defendant                                                              2/1/2021
 Defendant Signature                                                             Date




Printed on 2/1/2021


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2021-02-01_20240430085034.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Feb 01, 2021 4:41 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27‐CR‐20‐3244
                                                                  Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
ANGELIC DENISE SCHAEFER
740 E 17TH ST
MINNEAPOLIS MN 55404



State of Minnesota vs ANGELIC DENISE SCHAEFER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 14, 2021
                                         Omnibus Hearing
                                             9:02 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Angela J. Willms, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID 161 812 0265


MNCIS‐PAN‐104           HENN‐CR Pandemic Notice of Remote Zoom Hearing                          11/20

===== PAGE 002/002 =====
             Passcode 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 161 812 0265
            Passcode 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 1, 2021               Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Case Reassignment_2021-03-30_20240430085033.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                             District Court
                                 F'led '" ”ism“ CW”
  Hemepin County                       °' "'""°'°‘a
                                     MAR 3 U. 2021
                                                          —                             Fourth Judicial District
                                                                           Court File Number: 27-CR-20-3244
                                                                              Case Type: Crim/Traf Mandatory
                                                                                                                   I




                                                                           Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs ANGELIC DENISE SCHAEFER

  This case is reassigned to:

            Judge Maximillia Utley
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                                Sarah Lindahl-Pﬁeffer
                                                       Court Administrator
                                                       Hennepin



cc:   MEHEK MOEEN MASOOD; VICTORIA LYNN KNOTT




MNClS-CRM-143     4*“ District           Notice of Judicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-20-3244_Order for Conditional Release_2021-06-21_20240430085032.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Order for Conditional Release
filing_date: 2021-06-21
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF MINNESOTA                                                                                                                  DISTRICT COURT
     COUNTY OF HENNEPIN                        Filed In District Court                                                        FOURTH JUDICIAL DISTRICT
     State of Minnesota                         State of Minnesota                                                               Case(s): 27-CR-20—3244

     V.                                              JUN 2 I 2021                                                                            SILs : 346774
     ANGELIC DENISE SCHAEFER                                                                                                DOB :01/28/1978
                                                                                Charge: FEL, Theft-Take/Use/Transfer Movable Prop-No Consent

                                                            CONDITIONAL RELEASE ODER

                                                      m New Order                        D Amended Order
                                    You are released on any of the following marked options (and marked conditions):

 ﬂ Post bail/ bond of$                DD         with no conditions.        D Post bail/bond of$                            with the following conditions.
     D Post cash bail of S                     with no conditions.          D Post cash bail of$                           with the following conditions.
     D You are released with no bond, bail, or conditions.                  ﬂ You are released with no bail on the following conditions.
LE Obey all laws.
2.“ Attend aII court appearances and any appointment with Probation, including any Pre—Sentence investigation interview.
3.    D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child—care purposes, D contact through
     or D written contact is permitted.




                                                                                                                           |
4 III Stay awav from ml Ion/(4W4                     owl l l+la I'n TIMI/MD III Cm MD
5. D Do not have any parenting timdA/ith                                        unless Child Protective Services.  by
      lf a future order from Family Court or Juvenile Court allows parenting time, you may seek a modIfIcatIon
                                                                                                           allovfd
                                                                                                               t his order.
6.    D Do not possess a firearm or ammunition.

                       The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

8r         (our release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
      lf you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
      probation conditions.
9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/ball.       D only upon further court order. Follow recommendations.
10D Within _             days of your release, complete a substance use assessment. Follow recommendations.
11.D D0 not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or
          D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
     medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
  Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
  on                         to activate EHM. if eligible, you are approved for immediate furloughs for job—seeking, work, school, treatment,
  legal meetings, and court.
11D You cannot leave Minnesota without court permission.
14.D

                     Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
  D Treatment U Self D Other:                                          «WM6/ ﬂ/M
                                                                       NA       )Judge Signaturei
                                                                                                                                     June 21, 2021
                                                                                                                                    Date
                                                                        I   have read and received a copy of this Order.
 Probation Oﬁ‘icer’s Signature                Date

                                                                                                                                    June 21, 2021
 Deputy’s Signature                           Date                      gefendants Signature                                        Date
Hc 2921(11/2019)


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2021-06-21_20240430085031.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-21
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                     District Court
   Hennepin County                                                              Fourth Judicial District
                                                          Court File Number: 27cr211977 27cr211978
                          Filed in District Court               27cr203244 27cr194444 27cr1919167
                           State of Minnesota                  27cr1919979 27cr1927920 27cr202738
                                JUN 2 1 2021                   27cr203597 27cr2011079 27cr2020192
                                                                               27cr21764 27cr212501
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs ANGELIC DENISE SCHAEFER

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                              July 21, 2021
                                            Omnibus Hearing
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   lf you cannot afford to hire a lawyer and would like to apply for a court--appointed E"
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:


   MNClS-PAN—104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      1.   Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 985 3685; Passcode:853147
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left—hand corner of your screen.
      5.   Click Share Video.

      6.   Select   g
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568—8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 985 3685; Passcode:853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                       E      E?
enroll.
                                                                                      [-31%
Dated: June 21, 2021                      Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348-2040


cc:    Angelic Denise Schaefer




MNCIS-PAN—104                HENN-CR     Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2021-07-21_20240430085030.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-21
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27—CR-20-3244
                                                                                           27-CR-19—4444
                                                                                         27~CR-19-19157
                  F"i ed in                                                      '

                                                                                         27—CR-19-19979
                    State ofDistrict
                               .     CO
                             Mmnesotgrt                                                  zgrcéizlgozgggg
                        JUL 2 I                                                           27-CR-2o-3597
                                   2021
                                                                                         27—CR-20—11079
                                                                                         27-CR-20—20192
                                                                                           27-CR-21—764
                                                                                          27-CR-21—2501
                                                                                          27—CR—21—6862
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs ANGELIC DENISE SCHAEFER

  You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                              October 12, 2021
                                              Omnibus Hearing
                                                  10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Ofﬁcer Maximillia Utley, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       0   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the ﬁrst time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourtsgov/Remote—Hearirﬁ for more information and
           options forjoining remote hearings, including how to submit exhibits.


  MNClS-PAN-104               HENN-CR     Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      o    Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    If you cannot afford to hire a lawyer and would like to
                                                                   apply for a court-appointed .E - EYE!
           attorney before this appearance visit https :.//4thcourtspde courts. state mn. us
           or scan the QR code to start the application.

To join by internet:
      1.        —
           Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      Z.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 985 3685; Passcode2853147
      3.   Update your name by clicking on your proﬁle picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.
                  '
      6.   Select éto unmute (may need to tap screen to activate icons).

To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568-8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting lD: 161 985 3685; Passcodez853147
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourtsgog/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                    Iii}?
Dated: July 22, 2021                   Sarah Lindahl-Pﬁeffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348—2040


cc:    Angelic Denise Schaefer




MNClS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2021-10-12_20240430085029.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-12
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                 _   ‘ A                       Fourth Judicial District
                                    Fiied in     32333:”            Court File Number: 27—CR—2o-3244
                                      State Oglam luau“-
                                                                                                              l



                                                                      Case Type: Crim/Traf Mandatory
                                         OCT ‘12 2021
                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE SCHAEFER

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           November 23, 2021
                                            Omnibus Hearing
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video'and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court—appointed .E.
                                                                                               ‘
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.                                                      2M3

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting lD: 161 985 3685; Passcode2853147


  MNCIS-PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your proﬁle picture. If you are representing a party,
           add your role to your name, for example, John Smith,
                                                                   Attorney for Defendant.
      4.   Click the Jo'rn Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                 P
      6. Select  {to  unmute (may need to tap screen to activate icons).

To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not
                                                         speaking and unmute it again to
                                                                           '


speak.
      1.   Call Toll-Free: 1-833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting lD: 161 985 3685; Passcodez853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 12, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Angelic Denise Schaefer




MNCIS-PAN-104             HENN—CR   Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2021-11-23_20240430085028.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-23
pages: 002
--- end meta
===== PAGE 001/002 =====
        State of Minnesota                                                                         District Court
        Hennepin County                     Filed in District Court                      ‘




                                                                                          Fourth Judicial District
                                              State of Min                   Court File Number: 27-CR-20—3244
                                                           pesota
                                                 NOV 2 3- 2023                 Case Type: Crim/Traf Mandatory


                                                                   Notice of Remote Zoom Hearing
'

        FILE copv




        State of Minnesota rvs ANGELIC DENISE SCHAEFER

        You are notified this matter is set for a remote hearing. This hearing will not be in person at the
        courthouse.
                                                    Hearing Information
                                                     January 27, 2022
                                                     Omnibus Hearing
                                                         9:00 AM

    The hearing will be held via Zoom and appearance shall be by video and audio unless
    otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

        if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    a

          be entered ifyou fail to appear.

        You must:
                     Notify the court if your address, email, or phone number changes.
                 '




                     If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
                     and you will be given instructions at the hearing on how to submit them. If this is not
                     the first time you’ve appeared, contact the judicial officer hearing your case for more
                     instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
                     options forjoining remote hearings, including how to submit exhibits.
                     Contact the court at 612-348-6000 if you do not have access to the internet, or are
                     unable to connect by video and audio.
                     If you cann‘ot afford to hire a lawyer and would like to apply for a court—appointed .E
                                                                                                             ‘
                                                                                                                {FEE
                     attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                     or scan the QR code to start the application.                                               m'i'!

        Tojoin by internet:
            1.Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
              page on Google Chrome, Safari, or Internet Explorer).
           2. Enter the Meeting ID and Meeting Password (if asked):
                 Meeting lD: 161 985 3685; Passcodez853147


        MNCIS—PAN—104                HENN-CR    Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. lfyou are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                 P
      6. Select  {to   unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
                                      1




speak.
      1.   Call Toll-Free: 1-833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 985 3685; Passcodez853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.
                                                                                      ”-14.0



Dated: November 24, 2021                  Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612—348—2040



cc:    Angelic Denise Schaefer




MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing       .
                                                                                               11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Case Reassignment_2022-01-28_20240430085027.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Case Reassignment
filing_date: 2022-01-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/28/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-2o-3244        |




                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ANGELIC DENISE SCHAEFER

This case is reassigned to:


            Judge Anna Andow
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 28, 2022                         Sarah Lindahl—Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   MEHEK MOEEN MASOOD
      RACHEL FURNISS KOWARSKI




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2022-02-10_20240430085026.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Feb 10, 2022 1:59 pm
   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27-CR-21-1977, 27-CR-21-
                                                        1978, 27-CR-20-3244, 27-CR-20-20192, 27-CR-
                                                      20-3597, 27-CR-21-2501, 27-CR-21-6862, 27-CR-
                                                      21-764, 27-CR-20-2738, 27-CR-20-11079, 27-CR-
                                                       19-4444, 27-CR-19-27920, 27-CR-19-19979, 27-
                                                                                        CR-19-19167
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             March 09, 2022
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Luis Bartolomei, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 869 7800 Passcode: 362199
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio button in the lower left-hand corner of your screen.
    5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800 Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 10, 2022             Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-20-3244_Law Enforcement Notice of Release and Appearance_2022-02-10_20240430085025.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-02-10
pages: 002
--- end meta
===== PAGE 001/002 =====
02/09/2022      WED     9:47        FAX 763 536 1383        City of Robbinedele PS                                                                    .001/00 2

                                   STATE OF MINNESOTA - FOURTH JUDICIAL DISTRICT
                               NO BAIL RE 0 UIRED NBR SIGN AND RELE

             minim    2 OilWOW
                                                                Badge #
                                                                             arm
                                                                                                  ASE WARRANT FORM
                                                                                                             Date/Time Released:
                                                                                                                                                -




                                                                                                                                            21/2 21    54
                                                                 SUBJECT INFORMATION
              Mem-
             CURRENTAddtess:
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                                                                First Name
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             interpreterN      ed        Language:                                   AKA:
             YesD No

             Warrant Number:                                  Issued Date:                      Charges on Warrant

          Warrant Number:
                                                             Issued Date:
                                                                                                Charges on Warrant:



                                                                 com“ APPEARANCE                     '
                                                                                                      -:    District Court
          B You an: aromatic T0 APPEAR IN Count:                                                     State of Minnesota
         Court File Number:                                                                                  FEB          1   0 2022


                 U Division One:                                 D Division Two:
                 Public Safety Facility (Jail)
                                                                                                             D Division Three: Ridgednle
                                                                 Brookdale                                          12601 Ridgedale Drive
                 401 Foutth Avenue South                         6125 Shingle Creek                                 Suite 300
                 Mlnnupolis. MN 55415                            Parkway. Suite 200
                 lemme on 5‘" Sr 5K ‘5‘" Ave)                                                                       Minnetonka. MN 55305
                                                                 Brooklyn Center. MN
                 UDivislonOne:
                 Hennepin County Government                                              i;5OPM
                 Center                                   3/354QZ @
                300 South 6“” Sum
                Minneapolis MN 5548?
                                                       Vial 106M
                                                                  cor Car“
                (Courts Booth _ zad Floor)
                                                       2/ weal/S                                                                            LCM
                                                                             (r                            [0! 7/, M8
                                                                                                                                       ‘-




       Court Date:
                                                                        Court Hearing Time:
      Note: By placing my signature below, 1
                                                hereby acknowledge that l have been advised by the Ofﬁcer, of
      Judge pramptly for the above charge(s); That i have waived                                                 my rights to be brought before a
                                                                   any delay in that right and agreed to pay a tine, ifellgib
      scheduled above; That if i fail to                                                                                      le. or to appear as
                                         appear as scheduled a Bench Warrant will be issued for my attest and
                                                                                                               any Bail- Bond posted or future



                                'm_g'
                                    on
      consideration for release    u own
                                            recognizance will be forfeited l have received a copy of this lbrm as
                                                                                                                   my Release Receipt.
  Subject Signature:
                                                                                                         4   __.,
                                                                                                                                  ‘
                                         _,




  8/1/2017

===== PAGE 002/002 =====
 02/09/2022   WED   9: 48   FAX 763 536 1383   City of Robbinadale PS   [002/002



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===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2022-03-14_20240430085024.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-14
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
                                                                        '



   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27—CR-21—1977
                                                                      Case Type: Crim/Traf Mandatory


                       Filed in District Court
                                                           Notice of Remote Zoom Hearing
                       State of Minnesota                     27cr211978; 27cr203244; 27cr194444; 27cr1919167;
   FILE COPY           Mar 14, 2022 3:57 pm                   27cr1919979; 27cr1927920; 27cr202738; 27cr203597;
                                                              27cr2011079; 27cr2020192; 27cr21764; 27cr212501;
                                                              27cr216862;


   State of Minnesota VS ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                             April 11, 2022
                                            Omnibus Hearing
                                                9:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing'on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    if you cannot afford to hire a lawyer and would like to apply for a court-~appointed        E          -

                                                                                                             ‘'
           attorney before this appearance visit https: //4thcourtspde. courts. state mn. us
                                                                                                       -


           or scan the QR code to start the application.                                     '

                                                                                                             W
  To join by internet:
      1. Type https://zoo‘mgov.com[Loin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or lnternet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID216O 596 3061; Passcode:1234


  MNClS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
            3. Update your name by clickin on
                                             g    your profile picture. If you are
               add your role to                                                    representing a party,
                                your name, for example, John
            4. Click the Join Audio but                         Smith, Attorney for Defendant.
                                        ton in the lower left-hand
            5. Click Share Video.                                  corner of your screen.

            6.   Select   é
                          O
                              to unmute (may need to
                                                       tap screen to activate icons).

        To join by telephon
                               e (if you can't to join by intern
        Be sure you know how to                                 et):
                                      mute your phone when
                                                               you are not speaking and unmute it
        speak.                                                                                    again to
           1.    Call Toll-Free: 1-833—568                               e
                                          -8864
           2.    Enter the Meeting lD/a
                                   nd Meeting Password:
                 Meeting lD216O 596 3061; Passcode:123
                                                       4
           3. To Unmute use *6


   To receive an eReminder for fut
                                           ure court dates via e-mail or
   www.mncourts.gov[Hearirﬁe                                          text, visit
                             Remi              ndersasgx or scan the QR code to             E15543.
   enroll.


   Dated: March 14, 2022
                                             Sarah Lindahl—Pfieffer
                                             Hennepin County Court Administrator
                                             3'00 South Sixth Street
                                            Minneapolis MN 55487—0419
                                            612—348-2040


  cc:     Angelic Denise Nunn




MNCIS—PAN-104                 HENN-CR   Pandemic Notice of Remote
                                                                       Zoom Hearing
                                                                                                 11/20


===== DOC: MCRO_27-CR-20-3244_Law Enforcement Bail Bond Receipt_2022-03-22_20240430085022.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2022-03-22
pages: 001
--- end meta
===== PAGE 001/001 =====
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W                                                                                                                                                abokKEEPIm/ooun'r ADMINISTRATION




                                                                                                                                                          Filed In Dlstrlct Court
                                                                                                                                                           State of Minnesota
                                                                                                                                                              MAR 22 2022


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2022-03-23_20240430085022.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-23
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                     Filed in District Court
                                                                     State of Minnesota
                                                                     Mar 23, 2022 11:47 am

   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                       Court File Number: Court File Number: 27-CR-
                                                                                             21-1977
                                                                                       27CR20-3244
                                                                                       27CR21-1978
                                                                                       27CR19-4444
                                                                                      27CR19-19167
                                                                                      27CR19-19979
                                                                                      27CR19-27920
                                                                                       27CR20-2738
                                                                                       27CR20-3597
                                                                                      27CR20-11079
                                                                                      27CR20-20192
                                                                                       27CR21-2501
                                                                                       27CR21-6862
                                                                                        27CR21-764
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 22, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/003 =====
          the first time you’ve appeared, contact the judicial officer hearing your case for more
          instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
          options for joining remote hearings, including how to submit exhibits.
      •   Contact the court at 612-348-6000 if you do not have access to the internet, or are
          unable to connect by video and audio.
      •   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
          attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
          or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
        Meeting ID:161 869 7800; Passcode: 362199

      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 596 3061; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 23, 2022                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 003/003 =====
MNCIS-PAN-104   HENN-CR Pandemic Notice of Remote Zoom Hearing   11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2022-04-11_20240430085021.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Apr 11, 2022 11:00 am


   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27-CR-21-1977; 27-CR-21-
                                                       764; 27-CR-21-6862; 27-CR-21-2501; 27-CR-20-
                                                        3597; 27-CR-20-2738; 27-CR-20-20192; 27-CR-
                                                       20-11079; 27-CR-19-27920; 27-CR-19-4444; 27-
                                                       CR-19-19979; 27-CR-19-19167; 27-CR-21-1978;
                                                                                      27-CR-20-3244
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 04, 2022
                                            Omnibus Hearing
                                                1:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID:160 596 3061; Passcode:1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio button in the lower left-hand corner of your screen.
    5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 596 3061; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 11, 2022                Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2022-06-22_20240430085019.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jun 22, 2022 3:17 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-1977
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY
   27-CR-21-1978; 27-CR-20-3244; 27-CR-21-19939; 27-CR-21-22606; 27-CR-20-3597; 27-
   CR-20-20192; 27-CR-21-6862; 27-CR-22-5177; 27-CR-20-2738; 27-CR-21-2501; 27-CR-21-764; 27-
   CR-19-19167; 27-CR-19-19979; 27-CR-19-4444; 27-CR-19-27920; 27-CR-20-11079

   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 06, 2022
                                            Omnibus Hearing
                                                 2:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 596 3061


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 596 3061
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 22, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2022-08-09_20240430085017.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-08-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Fnad In District Court'
                                        State of Minnesota
                                            AUG 09 2022
  State of Minnesota                                                                       District Court
  Hennepin County                                                                 Fourth Judicial District
                                                      Court File Number: Z7—CR-21—1977 27cr211978
                                                                Z7cr203244 27cr194444 27cr1919167
                                                               27cr1919979 Z7cr1927920 Z7cr202738
                                                               27cr203597 27cr2011079 27cr2020192
                                                      27cr21764 27cr212501 27cr21383 27cr2119939
                                                               27cr2122606 27cr225177 27cr2118888
                                                                            27cr22682 27cr2215357
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment


    FAB
           CQQj


  State of Minnesota vs ANGELIC DENISE NUNN

  You are notified this matter is set for a remote hearing. This hearing wiil not be in person at the
  courthouse.
                                            Hearing Information
                                            September 06, 2022
                                             Omnibus Hearing
                                                  1:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Ofﬁcer Anna Andow, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
   be entered if you fail to appear.

  You must:
      o    Notify the court if your address, email, or phone number changes.
       o   lf this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. if this is not
           the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
       o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.



   MNClS—PAN-104            HENN—CR       Pandemic Notice of Remote Zoom Hearing

===== PAGE 002/002 =====
      o    If you cannot afford to hire a lawyer and would like to appiy for a court-appointed
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

To join by internet:
                —
    1. Type https://zoomgov.com/ioin in your browsefs address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 160 596 3061
            Passcode: 1234
    3. Update your name by clicking on your proﬁle picture. if you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio button in the lower left-hand corner of your screen.
    5. Click Share Video.

      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 596 3061
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 18, 2022                    Sarah Lindahl—Pﬁeffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487—0419
                                          612—348-2040



CC:




MNClS—PAN-104                HENN—CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2022-09-06_20240430085016.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Sep 07, 2022 1:02 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota                                               Court File: 27‐CR‐20‐3244; 27‐CR‐21‐1977; 27‐CR‐21‐
                                                                    1978; 27‐CR‐21‐6862; 27‐CR‐21‐15357; 27‐CR‐21‐
v.                                                                   18888; 27‐CR‐22‐682; 27‐CR‐22‐5177; 27‐CR‐21‐
                                                                   22606; 27‐CR‐21‐19939; 27‐CR‐21‐2501; 27‐CR‐21‐
ANGELIC DENISE SCHAEFER                                             764; 27‐CR‐20‐20192; 27‐CR‐20‐11079; 27‐CR‐20‐
                                                                    3597; 27‐CR‐20‐2738; 27‐CR‐19‐27920; 27‐CR‐19‐
                                                                                               19979; 27‐CR‐19‐4444


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Monday, September 26, 2022
                                                          with                       Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612‐348‐2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY
Printed on 9/6/2022


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2022-09-23_20240430085014.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2022-09-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Sep 23, 2022 2:30 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota                                               Court File: 27-CR-21-1977; 27-CR-21-1978; 27-CR-20-
                                                                    3244; 27-CR-19-4444; 27-CR-19-19979; 27-CR-19-
v.                                                                  27920; 27-CR-20-2738; 27-CR-20-3597; 27-CR-20-
                                                                                11079; 27-CR-20-20192; 27-CR-21-764;
ANGELIC DENISE NUNN                                                27-CR-21-2501; 27-CR-21-19939; 27-CR-21-22606;
                                                                  27-CR-22-5177; 27-CR-22-682; 27-CR-21-18888; 27-
                                                                        CR-22-15357; 27CR-19-19167; 27-CR-21-6862


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Wednesday, October 26, 2022
                                                          with                       Center
                 1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY
Printed on 9/23/2022

===== PAGE 002/002 =====
Printed on 9/23/2022


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2022-10-26_20240430085013.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2022-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
   27-C R -22-20311; 27-CR-21-6862; 27-CR-22-15357; 27-CR-21-18888; 27-CR-22-682; 27-CR-22-5177; 27-C R -21-22606; 27-CR-21-19939; 27-CR-21-2501; 27-
   CR-21-764; 27-CR-20-20192; 27-CR-20-11079; 27-CR-20-3597; 27-CR-20-2738; 27-CR-19-27920; 27-CR-19-19979; 27-CR-19-4444; 27-CR-20-3244; 27-
   CR-21-1978; 27-CR-21-1977; 27-CR-19-19167; 27-CR-22-20033

STATE OF MINNESOTA                                            � Z7-c,A-l?,-/1q31                                    DlSTRlCT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRlCT COURT
                                                                       Filed in District Court
  You MUST REPORT TO COURT AS INDICATED BELOW:                         State of Minnesota
                                                                       Oct 26, 2022 5:35 pm
                                               Angelic CASE NUMBER 27-__________
 DE FENDANT'S NAME Angelic Denise Schaffer aka
                   Denise Nunn

  x Government Center
  D                                 D Public Safety Facility (Jail)          0 Brookdale                             0 Ridged.ale
 Skyway Level                       401 Fourth Avenue South                  6125 Shingle Creek Parkway              12601 Ridged.ale Drive
 300 South Sixth Street             Minneapolis, .MN 55415                   Suite 200                               Suite 300
 Minneapolis, .MN 55487             (ENTRANCE ON y1i ST & 4111 AVE)          Brooklyn Center, .MN 55430              Minnetonka, .MN 55305


�
                                                   Questions? Call (612) 348,2040
          Please check the monitors at each location to find your courtroom number.


   OTHER LOCATION INFORMATION:-------------------------
   (Room/Judge/Floor/Calendar Session)



□         ARRAIGNMENT I FIRsT APPEARANCE                                 DATE ---------- TIME -----
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court-appointed attorney.) If you are charged with a traffic offense, bring your driver's license and proof
of insurance with you to your court appearance.


□        PRE-TRIAL CONFERENCE I PROBABLE CAUSE/ OMNIBUS

                                                                        DATE ---------- TIME -----
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of "guilty" or "not guilty" to the offense. If your plea is "not guilty," a trial date will be set.


         HEARING:           Review Hearing                              DATE January 24, 2023 TIME 1:30 p.m. -C857
                                  TYPE OF HEARING                                 January 26, 2023                            9:00 a.m. -TBD
□       TRIAL                                            DATE                    ---------- TIME -----
Have all your witnesses with you and be ready to proceed with trial on the above date.


□        SENTENCING                                                     DATE ---------- TIME -----


    ► Court may take several hours - please plan for this.
    ► If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    ► Be ready to pay a fine if it is ordered at your hearing.
    ► You must k                            e of your current address and telephone number-

                                                                                                          Date:   ---------


                                                                                                                                    HC 3758 (02/19)


===== DOC: MCRO_27-CR-20-3244_Findings of Fact, Conclusions of Law and Order_2022-10-27_20240430085012.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2022-10-27
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         27-CR-20-3244
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                             10/27/2022 1:54 PM




STATE OF MINNESOTA                                                    DISTRICT COURT
COUNTY OF I-ENNEPIN                                          FOURTH JUDICIAL DISTRICT
                                                                  CRIMINAL DIVISION

State of Minnesota,                               )               FINDINGS 0F FACT,
                                                  )              CONCLUSIONS 0F LAW
                         Plaintiff,               )             AND ORDER REGARDING
                                                                    '


                                                                     COMPETENCY
   vs.
                                                          MNCIS N0: 27-CR-2220311; 27-CR21-
Angelic Denise Schaeffer, aka Angelic                    6862; 27-CR-2215357; 27-CR-21-18888; 27-
Denise Nunn                                              CR22682; 27~CR225177; 27CR-21-22606;
                                                   )     27-CR-21-19939; 27-CR-21-2501; 27-CR-21-
                          Defendant.                      764; 27-CR-20-20192; 27CR2011079; 27-
                                                           CR-20-3597; 27CR20-2738; 27CR-19-
                                                         27920; 27CR-19-19979; 27CR194444; 27-
                                                         CR-20-3244; 27CR21-1978; 27-CR-211977;
                                                          27-CR19-19167; 27~CR~2220033; 27-CR
                                                                             22-17934.



         This matter came before the undersigned Judge on October 26, 2022.
Mehek Mahsood, Esq., Assistant Hennepin County Attorney, represented the

plaintiff on the felony matters. Defendant appeared out of custody and was
represented by Holly Frame, Esq., Assistant Hennepm County Public Defender.
         Based on all the files, records and proceedings m this case, the Court
makes the following:


                                   FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27CR~20~3244 with Theft                   




   Take / Use / Transfer Movable Prop        
                                                 No Consent (Felony) arising from an
   incident alleged to have occurred on December 19, 2019; MNCIS file 27CR
   21-1977 with Theft     
                              Take / Use / Transfer Movable Prop        
                                                                            No Consent
   (Felony) arising from an incident alleged to have occurred on December 5,
   2020; MNCIS file 27CR-21-1978 with Theft             
                                                             Take / Use / Transfer Movable
   Prop    
               No Consent (Felony) arising from an incident alleged to have occurred

===== PAGE 002/005 =====
                                               27-CR-20-3244
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/27/2022 1:54 PM




         on December 9, 2020; MNCIS file 27-CR22-20033 with Theft               




         Take / Use / Transfer Movable Prop       
                                                      N0 Consent (Felony) arising from an
         incident alleged to have occurred on October 25, 2021; and MN CIS file 27-CR-
         22-20311 with Theft   
                                   Take / Use / Transfer Movable Prop       
                                                                                No Consent (Gross

         Misdemeanor) and Drugs        
                                           5th Degree   
                                                            Possess Schedule 1, 2, 3, 4   -
                                                                                              Not
         Small Amount Marijuana (Gross Misdemeanor) arising from an incident

         alleged to have occurred on October 9, 2022.
2.       On December 26, 2022, for Rule 20.01 competency purposes, Judge Anna
         Andow found probable cause to believe that the aboveenumerated felony
         and gross misdemeanor offenses were committed and that Defendant
         committed them.
 .       Defendant was born on January 28, 1978.
 .       On August 15, 2022, Judge Jennifer L. Standfield ordered that Defendant

         undergo an evaluation to assess Defendant's competency to proceed in Court
         File Number 02-CR21-1254, pursuant to Minn.R.Crim.P. 20.01.
     .   Dr. Paul Reitman, Ph.D., L.P., F.A.C.D.E., reviewed Defendant's records in
         Court File Number 02-CR-21-1254 reviewed Defendant's records, interviewed
         Defendant, and filed a written report on August 29, 2022 with the Anol<a
         County District Court in Court File Number 02-CR-211254. Through his
         written report, Dr. Reitrnan opined that Defendant, due to mental illness or

         cognitive impairment, lacks the ability to rationally consult with counsel; or
         lacks the ability to understand the proceedings or participate in the defense.
         This opinion was uncontested by either party
6.       A review hearing was held on September 19, 2022 and Anoka County District
         Court Judge Kevin Mueller determined that Defendant, due to mental illness
         or cognitive impairment, lacks the ability to rationally consult with counsel;
         or lacks the ability to understand the proceedings or participate in the

         defense.

===== PAGE 003/005 =====
                                      27-CR-20-3244
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/27/2022 1:54 PM




7.   The aboveenumerated parties to the above-captioned matters appeared in

     Hennepin County District Court on October 26, 2022. Counsel for the State
     requested that the Court adopt the conclusions of law of the Anoka County
     District Court in Court File Number 02-CR21-1254 that pursuant to Minn. R.
     Crim. P. 20.01, Defendant is presently incompetent to stand trial. Counsel for
     the Defendant agreed to proceeding in this manner.

8.   The Court entered findings on the record adopting the findmgs and
     conclusions of the Anoka County District Court in Court File Number 02-CR
     21-1254 that pursuant to Minn. R. Crim. P. 20.01, Defendant is presently

     incompetent to stand trial.
                              CONCLUSIONS OF LAW
        Defendant is presently incompetent to stand trial. The misdemeanor

charges in Court File Numbers 27-CR19-4444; 27-CR19-19167; 27-CR-19-19979;
27-CR-19-27920; 27-CR-20-2738; 27-CR-20-3597; 27-CR-20-11079; 27-CR2020192;
27-CR-21-764; 27CR21-2501; 27-CR-21-6862; 27~CR-2118888; 27-CR-21-19939;
27-CR-21-22606; 27-CR-22-682; 27-CR-22-5177; 27-CR-2215357; and 27-CR-22
17934 must be dismissed pursuant to Rule 20.01.

                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is

     restored to competency to proceed. While suspended, the criminal court
     retains authority over the criminal case, including but not limited to, bail or
     conditions of release.
2.   Copies of this Order shall be served upon counsel for the parties and any
     objections to this Order shall be filed with the Court Within ten days of the
     date of service.

        Mehek Mahsood, Esq., Assistant Hennepin County Attorney         
                                                                            Criminal
        Division;
        Holly Frame, Esq., Assistant Hennepin County Public Defender.



                                            3

===== PAGE 004/005 =====
                                      27-CR-20-3244
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        10/27/2022 1:54 PM




3. Prepetition Screening shall provide copies of the Rule 20 Competency

     Evaluation, the criminal Complaints, and the underlying police reports along
     with its written recommendation to the Hennepin County Attorney's Office       




     Adult Services Division.
4. Defendant is ordered to cooperate with the civil commitment process

   including appearing at all court appearances in the civil and criminal cases.
5. Members of PSP shall have access to all Defendant's files and records,

     including those protected by Federal regulation or law. This Order grants the
     members of PSP access to the records of any individual or entity that has

     provided observation, evaluation, diagnosis, care treatment or confinement of
     the Defendant. This Order applies to, but is not limited to, records maintained

     by: Minnesota Fourth Judicial District Court Psychological Services; chemical
     dependency evaluators and treatment providers; health clinics; medical
     centers and hospitals; physicians; psychologists; mental health care providers;
     case managers; parole and probation agencies; resident and nonresidential

     community mental health treatment facilities or programs; regional treatment
     centers; the Minnesota Department of Corrections; the correctional authority
     for any other state; schools and school districts; law enforcement agencies;
     and the Court's own records.
6.   This Order also authorizes employees or officers of the record keepers
     described above to discuss the Defendant's condition, history, treatment,
     and / or status with the members of PSP. Information collected by PSP

     pursuant to this Order shall be considered private data on the Defendant, but
     it may be included in the written report produced by PSP and forwarded to
     the HCAO-ASD.
7.   The head of the treatment facility shall submit a written report addressing the
     Defendant's competency to proceed in the criminal case when the Defendant
     has attained competency, or at least every six months.
      J

===== PAGE 005/005 =====
                                     27-CR-20-3244
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/27/2022 1:54 PM




8.   Defendant's next appearance in Hennepin County District Court         
                                                                               Criminal
     Division on this matter and status review of Defendant's competence to
     proceed is January 24, 2022 at 1:30 p.m.. One week prior to that date, reports
     regarding Defendant's competency and mental status shall be e-filed and e-
     served to:
        a.   Fourth Judicial District Court 4thCriminalRule20 email list;
                                          -




        b.   Holly Frame, Esq., Assistant Hennepin County Public Defender;
        c.   Mehek Mahsood, Esq., Assistant Hennepin County Attorney;
9.   A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
     complaints, and the underlying police reports shall be delivered via email to
     the Prepetition Screening Program of Hennepin County's Human Services

     and Public Health Department.


                                                     BY

DATED: October 27, 2022                                   TH? COUET:
                                                     Anna Andow
                                                     Judge of District Court
                                                     Fourth Judicial District


===== DOC: MCRO_27-CR-20-3244_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-17_20240430085011.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Nov 17, 2022 9:07 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
ANGELIC DENISE NUNN aka ANGELIC DENISE SCHAEFER,                27-CR-21-1978; 27-CR-22-2003; 27-CR-21-1977;
           Defendant.                                          27-CR-20-3244; 27-CR-19-19167; 27-CR-22-20311


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/28/1978                                 SILS Identifier: 346774; 0182595
Phone:              Home: 612-476-7253, Work: Unknown, Cell: 612-477-5035
Email:              angelic19@gmail.com
Current Address: 740 17th Street E, Apt 122
                    Minneapolis MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: MEHEK MOEEN MASOOD                    Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 24, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 17, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2023-03-23_20240430085010.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2023-03-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Mar 23, 2023 1:50 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27‐CR‐21‐1977; 27‐CR‐20‐3244; 27‐CR‐21‐
ANGELIC DENISE NUNN                                                                           1978; 27‐CR‐22‐20033


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Tuesday, May 09, 2023
                                                         with                       Center
                 2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 3/23/2023


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2023-04-05_20240430085009.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2023-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Apr 05, 2023 5:09 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27‐CR‐22‐20033; 27‐CR‐21‐1977; 27‐CR‐
ANGELIC DENISE NUNN                                                                         21‐1978; 27‐CR‐20‐3244


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Monday, July 31, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 4/5/2023


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2023-08-25_20240430085006.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              8/25/2023

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-21-1977; 27-CR-21-
                                                    1978; 27-CR-22-20033; 27-CR-20-3244; 27-CR-
                                                                                       23-15671
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at
the courthouse.


                                      Hearing Information
                                       October 24, 2023
                                            Hearing
                                           1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 25, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2023-08-25_20240430085006.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2023-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Aug 25, 2023 10:51 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                   Court File: 27-CR-21-1977; 27-CR-21-1978; 27-CR-22-
ANGELIC DENISE NUNN                                                              20033; 27-CR-20-3244; 27-CR-23-15671
740 E 17TH STREET
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Anna Andow
                                                                                      Hennepin County Government
         Thursday, October 26, 2023
                                                            with                      Center
                  8:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612-348-2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                              Date




Printed on 8/25/2023


===== DOC: MCRO_27-CR-20-3244_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-25_20240430085004.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-20-3244
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                   8/25/2023 5:34 PM




State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Judicial District Court
                                                                                        Psychological Servics
ANGELIC DENlSE NUNN,                                                                           27-CR-21-1977;
           Defendant.                           27CR211978; 27CR22-20033; 27CR20-3244; 27-CR23-15671



                                               Defendant Information
                                           Out of Custody E} In Custody     at Facility:
                                                                            




Date of Birth: 01/28/1978                                 SILS identifier: 346774; 0182595
Phone:              Home: 6124767253, Work: Unknown, Cell: 612-3807721
Email:              angelicjackson0128@gmail.com
Current Address: 740 E 17TH STREET
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g Forfelony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: HOLLY ROSE FRAME                          Phone:       651-3619830
       Prosecuting Attorney: SARAH ANN MEZERA                      Phone:       612348-5614
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 24, 2023 at 1:30 PM.

===== PAGE 002/002 =====
                                                        27-CR-20-3244
                                                                                                                                 Filed in District Court
                                                                                                                                   State of Minnesota
                                                                                                                                   8/25/2023 5:34 PM




    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         0    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,




                                                                                    /
             b. May be imminently suicidal, or
             c.    Needsemergencyintervention.                                                        'Iy
                                                                         7



DatedzAugustZS, 2023
                                                                                Anna Andow
                                                                             District Courtludge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   If a defendant is to be released upon completion ofthe interview process, a Conditional Release Order must be filed giving that
         direction.


===== DOC: MCRO_27-CR-20-3244_Notice of Remote Hearing with Instructions_2023-10-24_20240430085002.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 24, 2023 3:12 pm
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐20‐3244, 27‐CR‐21‐
                                                          1977, 27‐CR‐21‐1978, 27‐CR‐22‐20033,
                                                                                27‐CR‐23‐15671
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ANGELIC DENISE SCHAEFER, AKA ANGELIC NUNN
740 E 17TH STREE
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE SCHAEFER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 5, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
        Meeting ID: 160 223 0876
        Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2023-10-24_20240430085001.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2023-10-24
pages: 001
--- end meta
===== PAGE 001/001 =====
   "-1 ()F MINNES(,,' I'A                                                        DIsTRIL'I' COIJR I'
Corm [Y 0F HENNEPIN                                               FOURTH JUDILML DISTRICT COURT



NOTICE OF RULE 20 EVALUATION AND COURT HEARING
       DEFENDAN'I"S NAME: Angelic Nunn

       CASE NUMBER(S):


You must report to these two appointments:


         l. Psychological Evaluation Appointment

        DATE                 October 31, 2023                          TIME      9:00 am

        LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN
        5th Floor, Psychological Services Office (Room 0509) or Via Zoom
        Your evaluation will be with:              Dr. Maren Conway


             0    Please arrive 15 minutes early and plan on being there a few hours.
              0   Need to reschedule? Call Psychological Services at (612) 3483723. Please call
                  at least 24 hours in advance, if possible.


         2. Court Review Hearing


        DATE                    December 5, 2023                       TIME     130 PM

         LOCATION: Zoom

        To join by internet:
              0   Type https:// zoomgov.com/join in your browser's address bar.
              0   Enter the Meeting ID: 160 223 08 26 St Passcode: £14;
              0   Questions? Call (612) 3482040



          If you do not show up for the evaluation, it will cause delays in your case.
        If you do not report for court; a band) Wilt may be issued for your arrest.

 Defendant's Signature:
                             %/ //Mz\10/24/2023
                                                                                           HC 3911(12/17)


===== DOC: MCRO_27-CR-20-3244_Notice of Hearing_2023-10-25_20240430085000.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Notice of Hearing
filing_date: 2023-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Oct 25, 2023 2:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File: 27‐CR‐21‐1977; 27‐CR‐21‐1978; 27‐CR‐22‐
                                                                   20033; 27‐CR‐20‐3244; 27‐CR‐23‐15671; 27‐CR‐23‐
ANGELIC DENISE NUNN                                                                                           12466


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Monday, December 11, 2023
                                                          with                       Center
                  2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612‐348‐2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 10/25/2023


===== DOC: MCRO_27-CR-20-3244_Order-Other_2023-12-11_20240430084957.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Order-Other
filing_date: 2023-12-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
"STATE OF MINNESOTA                                                                       Dec 11, 2023 4:44 pm DISTRICT COURT
COUNTY OF HENNEPIN                                                                                     FOURT JUDICIAL DISTRICT
 State of Minnesota                                                      Case Number: 27-
 v.                                                                           Charge:
                          .                                               Minn Stat §z
                                                                                         Type: Felony
                                                             SENTENCE
 D Stay of Imposition. Imposition of the sentence is stayed for              years. You are placed on probation. Successful
compIetion of probation will result in the conviction being reduced to a misdemeanor.
    Stay of Execution You are committed to the Commissioner of Corrections for
release period of
                                                                                              /7       months (a r'd " ""'ditional
                          years sfollowing any executed prison term). Execution of this sentence is stayed for__             ears.
D Executed Sentence. You are committed to the Commissioner of Corrections for                           months                IZ
(and a conditional release period of              years following any executed prison term) with credit for          rdays.
D There is no adjudication for included offense(s), Count(s)                                                 (Minn. Stat. §609.04).
    There is no sentence for offense(s) within the same behavioral incident, Count(s)                       (Minn. Stat. § 609.035).
X   As a result of your plea, the following is/are dismissed: J7-§£~25- (ﬁlm Z7-Cg'gb
                                                                                                [HIE-l
                                                                                                        gZ(L-'Zl- (3:2 2             -




EThIs sentence follows the terms of your plea agreement.
M This sentence is        w
                       Guidelines sentence U dispositional departure D durational departure.
D This sentence is D concurrent [I] consecutive to

                                                                                                                                          .


                                                         LOCAL CONFINEMENT
D You are ordered to serve         days with credit for         days.
   D You must serve time in the Hennepin County Adult Corrections Facility (ACF).
   Report to the ACF D immediately/ at D 9:00 a.m./ Cl             a.m./p.m. on
      While at the ACF, if eligible:
            D You are not approved for: D EHM D work/school release (Huber) D ACF Sentence to Service Crew.
            D You are approved for EHM after              actual davs.
            U You are approved for work/school release (Huber) D immediately or D after                 actual days.
            D  You  are approved for the following furlough(s) U immediately   or D  after           actual days:
                   U job-seeking D treatment D medical care D other
       U Instead of additional confinement, serve              days on Electronic Home Monitoring. lf eligible, you are approved
          for immediate work/school release with furloughs forjob-seeking, treatment, and medical care. Report to Client and
          Community Restoration at 3000 North 2'" Street in Minneapolis on                                           to start EH M.
       D instead of additional confinement, you must perform                days of Sentence to Service or            hours of
           Community    Work   Service within          days.
                                                           FINANCIAL ORDER
                                                    Must be paid within six months.
                         S50          i
      DEGREE




Pay            Fine of         with          stayed for the length of probation, S              total due orJZLthe fine is waived
           Surcharge of 5];    or Mthe surcharge is waived
            Law Library fee ofﬂ org the law library fee is waived
            Prosecution costs of $_
            Mandatory trafficking/pornography assessment pursuant to § 609.3241 of S             ($100 for indigent, or $500-$1,ooo)
            Instead of paying the D fine / D surcharge/ D law library fee, you may perform               days of Sentence to
                              hours of Community Work Service within six months, including while at the ACF if available.
                      '
       Service or
           Any outstanding noncash bond is discharged. Any previously forfeited bond remains forfeited.
       D Cash bail is: D fully refunded or D by your agreement, applied to the D restitution/ D fine/ D surcharge/ D law
       library fee, with any remaining bail to be refunded.
       > The $75 public defender co-pay, if applicable, is waived unless this box is checked: D
       > The chemical dependency surcharge, if applicable, is waived due to indigency, undue hardship, or because you are
            participating in the One-Day DWI Program or the Drive With Care Program, unless this box is checked: D

                                                                                                              HC 4444T (05/2023) Page 1 of 3

===== PAGE 002/003 =====
                                                           CONDITIONS OF PROBATION
                         Probation time served out of custody will not count in a future prison term if-the stay is revoked.
      Remain law abiding.
      Give a DNA sample.
      Do not leave Minnesota unless you have the permission of your Probation Officer.
 M    Do not use, possess, or transport any firearm, ammunition, or explosive.
  D Do not have direct or indirect contact (including through social media) with
     Stay away from a three~block radius of any such person and where they live, work, or go to school.
           Except D with a police escort to recover personal clothing, prescription medication, and toiletries
                  D to facilitate parenting time/child care, for which D contact through                                 D written
                  contact is permitted
                  D as authorized by a laterissued order (which is in your possession) from Family Court or Juvenile Court.
U Stay away from a three-block radius of
D Do not have any parenting time with
except as authorized by q laterissued order ( which is in your possession) from Family Court orJuvenile Court.
M Do not use any alcohol, non-prescribed mood-altering drug, or illegal drug. Testing as Probation determines. Take any
prescribed medication only as directed; provide a list of all prescribed medication to Probation and sign all necessary releases
to allow Probation to confirm any prescription. If there is a positive test, a refusal to submit to testing, or tampering of any kind
with the sample or the test, Probation may require you to enter treatment and/or complete a substance use disorder
assessment with Probation as collateral and follow all recommendations.
M Complete the following, including any further related evaluation, programming, or aftercare as directed by Probation:
        D anger management program D substance use disorder assessment (w/Probation collateral)M cognitive skills assessment
        U domestic violence program D mental health evaluation/counseling D sex offender treatment program
D Restitution is: D granted in a separate order for$_             or D reserved for              days.
        D A record was made regarding the defendant's income, resources, and obligations.
 D Obtain/maintain suitable employment or pursue a course of study or vocational training as directed by Probation.
 D Register as a predatory offender. If you are homeless, you must check-in on a weekly basis at a local police station.
ﬂI Follow the attached Standard Felony Probation Conditions.
 I
 I




        Judge of District Court                                                             Date

           I   HAVE READ AND UNDERSI'AND THE CONDITIONS OF MY SENTENCE.




           Defendant                                                                        Date

APPEAL: You have the right to appeal any verdict, as well as this sentence. If you do not have funds to hire a lawyer, you may contact the State
Public Defender's Oﬁice at 540 Fairview Avenue North, St. 300, St. Paul, MN 55104 (651-201-5 700). Generally, you have 90 days to file your
appeal. You can contact the Clerk of the Appellate Courts (651296~2581)for more information. Information is also available on the internet.
See https://www. mncourts.aov/Courtoprpea/s/COAHelpTopics.aspx.




                                                                                                                        HC 2810 (OS/2023) Page 2 of 3

===== PAGE 003/003 =====
                                                       STANDARD PROBATION CONDrrIONs


It is your responsibility to follow all of these conditions of probation and rules of the Hennepin County Department of
Community Corrections and Rehabilitation Aduit Field Services ("Probation"). If you have any questions about these
conditions of your probation or the rules of Probation, contact your Probation Officer. if you do not have the name and
number of your Probation Officer, call Probation Intake (612348-2110) or email POconnect@hennepin.us for further
instructions.

                   Follow all State and Federal criminal laws.
    Q'E-"PPJEVE'




                   Contact your probation officer as directed.
                   Tell your Probation Officer within 72 hours if you have contact with law enforcement.
                   Tell your Probation Officer within 72 hours if you are charged with any new crime.
                   Tell your Probation Officer within 72 hours if you change your address, employment, or telephone number.
                   Cooperate with the search of your person, residence, vehicle, workplace, property, and things as directed by
                   your probation officer.
     7.            Sign releases of information as directed.
     8.            Give a DNA sample when directed.
     9.            Do not use or possess any firearm, ammunition, or explosive.




                                                                                                                HC 2810 (OS/2023) Page 3 of 3


===== DOC: MCRO_27-CR-20-3244_Petition to Enter Guilty Plea_2023-12-11_20240430084956.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Petition to Enter Guilty Plea
filing_date: 2023-12-11
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Dec 11, 2023 4:49 pm



                              APPENDIX A TO MINN. R. CRIM. P. 15
 State of Minnesota                                                           District Court
County of Hennepin                                     Judicial District:     Fourth
                                                       Court File Numbers:    27-CR203244
                                                                              27-CR2220033
                                                       Case Type:             Criminal

State of Minnesota,
Plaintiff
                                                            Petition To Enter Plea of Guilty
vs.                                                         In Felony Case Pursuant T o Rule 15


Angelic Denise Schaeffer,
Defendant

TO THE ABOVE NAMED COURT:

      I, Angelic Denise Schaeﬁ'er, Defendant in the above-entitled action, do respectfully represent
and state as follows:

    1. My full name is Angelic Denise Schaeffer. I am 45 years old, my date of birth is
1.28.1978. The last grade that I went through in school is GED.

      2. If ﬁled in my case, I have received, read, and discussed a copy of the complaint.

      3. I understand the charges made against me in this case.

   4. Speciﬁcally, I understand that I have been charged with the crime(s) of Theft
committed on or about 12/19/2019 in Hennepin County, Minnesota in ﬁle 27CR-20-3244 and
Theft committed on or about 10/25/2021 and 1/20/2022 in Hennepin County, Minnesota in ﬁle
27-CR22-20033.

      5. I am represented by an attorney whose name is Holly Frame.

        a I feel that I have had sumcient time to discuss my case with my attorney.
        b. I am satisﬁed that my attorney is fully informed as to facts of this case.
        c. My attorney has discussed possible defenses to the crime that I might have.
        d. I am satisﬁed that my attomey has represented my interests and has fully advised me.

      6. I have been a patient in a mental hospital.

   7. I have talked with or been treated by a psychiatrist or other person for a nervous or mental
condition.

===== PAGE 002/006 =====
     8. I have been ill recently.

     9. I have recently been taking pills or other medicines.

    IO. I do not make the claim that I was so drunk or so under the inﬂuence of
                                                                                drugs or
 medicine that I did not know what I was doing at the time of the crime.

     ll.  I do not make the claim that I was acting in self-defense or
                                                                       merely protecting myself or
 others at the time of the crime.

    12. I do not make the claim that the fact that I have been held in
                                                                          jail since my arrest and
could not post bail caused me to decide to plead guilty in order to
                                                                    get the thing over with rather
than waiting for my turn at trial.

    13. I was represented by an attorney when I had a                              If I have not had
                                                      probable cause hearing.
a probable cause hearing, I understand that:

         a. I could now move that the complaint against me be dismissed for lack of
                                                                                             probable
cause and I know that if I do not make such a motion and
                                                                 go  ahead withentering my plea of
guilty, I waive all right to successﬁilly object to the absence of a probable cause hearing.

       b. I waive all right to successﬁilly object to any errors in the
                                                                        probable cause hearing
when I enter my plea of guilty.

    l4. My attorney has told me and I understand that:

        a.   The prosecutor for the case against me has:

            i. physical evidence obtained as a result of searching for and seizing the evidence;
            ii. evidence in the forrn of statements, oral or written that I made to police or others
regarding this crime;
            iii. evidence discovered as a result of my statements or as a result of the evidence
seized in a search;
            iv. identiﬁcation evidence from a line-up or photographic identiﬁcation;
            v. evidence the prosecution believes indicates that I committed one or more other
crimes.

       b. I have a right to a pretrial hearing before a judge to determine whether or not the
evidence the prosecution has could be used against me if I went to trial in this case.

        c. If I requested such a pretrial hearing I could testify at the
                                                                         hearing if I wanted to, but
my testimony could not be used as substantive evidence against me if I went to trial and could
only be used against me if I was charged with the crime of perjury. (Perjury means testifying
falsely.)

===== PAGE 003/006 =====
       d. I do not now request such a pretrial hearing and I speciﬁcally do now waive
                                                                                      my right
to have such a pretrial hearing.

        e. Whether or not I have had such a hearing I will not be able to
                                                                          object tomorrow or any
other time to the evidence that the prosecutor has.

     15. I have been told by my attorney and I understand that:

         a. IfI wish to plead not guilty I am entitled to a trial by a jury on the issue of
                                                                                            guilt, and
all jurors would have to agree I was guilty before the jury could ﬁnd me guilty.

         b. If I plead guilty I will not have a trial by either a jury or by a judge without a
                                                                                                 jury.
         c. With knowledge of my right to a trial on the issue of guilt, I now waive my right to a
trial.

   16. I have been told by my attorney and I understand that if I wish to plead not guilty and
have a trial by jury or trial by a judge I would be presumed innocent until my guilt is proved
beyond a reasonable doubt.

     17. I have been told by my attorney and I understand that:

         a.   If I wish to plead not guilty and have a trial the prosecutor would be required to have
the witnesses testify against me in open court in my presence and that I would have the right,
through my attorney, to question these witnesses.

       b. With knowledge of my right to have the prosecution's witnesses testify in open court
in my presence and be questioned by my attorney, I now waive this right.

    18. I have been told by my attorney and I understand that:

       a. If I wish to plead not guilty and have a tn'al I would be entitled to require any
witnesses that I think are favorable to me to appear and testify at trial.

         b. With knowledge of my right to require favorable witnesses to appear and testify at
trial I now waive this right.

    19. I have been told by my attorney and I understand that:

         a.   A person who has prior convictions or a prior conviction can be given a longer prison
term.

       b. The maximum penalty that the court could impose for this crime (taking into
consideration any prior conviction or convictions) is imprisonment for 5 years. If a minimum
sentence is required by statute the court may impose a sentence of imprisonment of not less than
      months for this crime.

===== PAGE 004/006 =====
         c. For felony driving while impaired offenses and most sex oHenses, a mandatory period
of conditional release will follow any executed prison sentence that is imposed. Violating the
terms of this conditional release may increase the time I serve in prison. In this case, the period
of conditional release is  __  years.

       d. A person who participates in a crime by intentionally aiding, advising, counseling, and
conspiring with another person or persons to commit a crime is just as guilty of that crime as the
person or persons who are present and participating in the crime when it is actually committed.

         e.   My present probation or parole could be revoked because of my plea of guilty to this
crime.

         f. The prosecutor is seeking an aggravated sentence of

    20. I have been told by my attorney and I understand that:

       a. My attorney discussed this case with one of the prosecuting attorneys, and my attorney
and the prosecuting attorney agree that if I enter a plea of guilty, the prosecutor will do the
following (provide the substance of the agreement):

Plead guilty to theft in ﬁle 27-CR-20-3244. Stay of execution of 17-months for 3 years during
which time I will be on probation. Complete cog skills and follow any recommendations, no use
of any non-prescribed drugs or alcohol, random testing as directed, standard terms and
conditions of probation. 120 days credit if ever revoked.

Plead guilty to theﬁ in ﬁle 27CR-2220033. Stay of execution of 19-months for 3 years during
which time I will be on probation. Complete cog skills and follow any recommendations, no use
of any non-prescribed drugs or alcohol, random testing as directed, standard terms and
conditions of probation. 106 days credit if ever revoked.

Restitution is on 27-CR2220033 for 60-days. Restitution is not being requested on the other
cases.

Files 27-CR23-15671;27-CR-21-1978 and 27CR-21-l977 will be dismissed.

         b. If the court does not approve this agreement:

       i. I have an absolute right to withdraw my plea of guilty and have a trial.
       ii. Any testimony that I have given concerning the guilty plea could not be used against
me unless I am charged with the crime of perjury based on this testimony.

   21. That except for the agreement between my attorney and the prosecuting attomey:

===== PAGE 005/006 =====
        a.N0 one including my attorney, any police ofﬁcer, prosecutor, judge, or any other
                     -




person  has
        -
            made any promises to me, to any member of my family, to any of my ﬁ'iends, or to
other persons, to obtain a plea of guilty from me.

        b. No one including my attorney, any police oﬂicer, prosecutor, judge, or any other
                     -




person has threatened me, any member of my family, my friends, or other persons, to obtain a
        




plea of guilty from me.

    22. My attorney has told me and l understand that if my plea of guilty is for any reason not
accepted by the court, or if I withdraw the plea with the court's approval, or if the plea is
withdrawn by court order on appeal or other review:

        a. I would then stand trial on the original charge(s).

       b. The prosecution could proceed against me just as if there had been no plea of guilty
and no plea agreement.

     23. My attorney has told me and I understand that if my plea of guilty is accepted by the
judge l have the right to appeal, but that any appeal or other court action I may take claiming
 error in the proceedings probably would be useless and a waste of my time and the court's time.

   24. My attorney has told me and I understand that a judge will not accept a plea of guilty
from anyone who claims to be innocent.       ~




   25. I now make no claim that I am innocent.

   26. I have been told by my attorney and I understand that if I wish to plead not guilty and
have a jury trial:

       a. I could testify at trial if I wanted to but I could not be forced to testify.

         b. If I decided not to testify neither the prosecutor nor the judge could comment on my
failure to testify.

        c. With knowledge of my right not to testify and that neither the judge nor the prosecutor
could comment on my failure to testify at trial, I now waive this right and will tell the judge
about the facts of the crime.

   27. My attorney has told me and I understand that if I am not a citizen of the United States,
my plea of guilty may result in deportation, exclusion from admission to the United States, or
                                                                              '

denial of naturalization as a United States citizen.

    28. That in View of all the above facts and considerations, I wish to enter a plea of guilty to
the offense of Theft in violation of MN Stat. § 609.52.2(a)( 1) in ﬁles 27-CR-20-3244 and 27-
CR22-20033.

===== PAGE 006/006 =====
Dated: December 11. 2023   s/Angelic Schaeffer
                           Angelic Schaeffer
                           740 17"n Street
                           Minneapolis, MN 55404
                           (651) 252-0249


===== DOC: MCRO_27-CR-20-3244_Sentencing Order_2023-12-11_20240430084955.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Sentencing Order
filing_date: 2023-12-11
pages: 003
--- end meta
===== PAGE 001/003 =====
Filed in District Court
State of Minnesota
Dec 11, 2023
    State of Minnesota                                                                                   District Court
    Hennepin County                                                                             Fourth Judicial District
    Hennepin Criminal Downtown                                                     Court File Number: 27-CR-20-3244
                                                                                                  Case Type: Criminal

    State of Minnesota,
    Plaintiff

    vs.

    ANGELIC DENISE SCHAEFER,
    Defendant
    Date of Birth: January 28, 1978
    Gender: Female
                                                                                 Sentencing Date: December 11, 2023


                                                           Order
                                                      CASE CHARGES
      Count           Statute          Description                                                      Disposition
                                       Theft-Take/Use/Transfer Movable Prop-No Consent
          1       609.52.2(a)(1)       Penalty Statute: 609.52.3(3)(a) - Theft - Value of property or Convicted
                                       services $1001 - $5,000

                             TERMS OF DISPOSITION OR SENTENCE: COUNT 1
    Offense Description:          Theft-Take/Use/Transfer Movable Prop-No Consent
    Offense Date:                 December 19, 2019
    Level of Sentence:            Felony

                                            SENTENCE DETAILS: COUNT 1
    Commit to Commissioner of Corrections
    Ordered on December 11, 2023:
        - Commit to Commissioner of Corrections at the MN Correctional Facility - Shakopee for 17 months.
          Sentence is stayed for 3 years.
          Credit for time served amount is 120 days.

              This sentence consists of a minimum term of imprisonment equal to two-thirds of the total executed
              sentence, and a maximum supervised release term equal to one-third of the total executed sentence,
              unless the sentence is life or life without the possibility of release.
    Monitoring
    Ordered on December 11, 2023:
        - Defendant is placed on supervised probation for 3 years, monitored by Hennepin County Community
          Corrections - Adult Field Services.



    Court File Number: 27-CR-20-3244                                                                           Page 1 of 3

===== PAGE 002/003 =====
Conditions
Ordered on December 11, 2023:
Defendant must comply with the following conditions:
    - Remain law-abiding
    - Give a DNA sample when directed.
    - Obtain Permission from Agent before leaving the State
    - Do not use or possess firearms, ammunition or explosives
    - No alcohol/controlled substance use With the exception of prescribed medications. Testing as
      determined by probation. If there is a positive test, a refusal to submit to testing, or tampering of
      any kind with the sample or the test, probation may require you to enter treatment and/or complete
      a substance use disorder assessment with probation as collateral and follow all recommendations.
    - Take medications in the prescribed dosage and frequency
    - Provide List of Prescribed Medications to Probation Officer
    - Sign all releases of information
    - Cognitive skill training
    - Follow recommendations of evaluation
    - Follow all State and Federal criminal laws.
    - Contact your probation officer as directed.
    - Tell your probation officer within 72 hours if you have contact with law enforcement.
    - Tell your probation officer within 72 hours if you are charged with any new crime.
    - Tell your probation officer within 72 hours if you change your address, employment, or telephone
      number.
    - Cooperate with the search of your person, residence, vehicle, workplace, property, and things as
      directed by your probation officer.
    - Sign releases of information as directed.


                                      FINES / FEES: COUNT 1
           Fines/Fees              Amount          Adjustment        Amount Due           Due Date
 Fine                                $ 50.00     $ 50.00 (Waived)         $ 0.00
 Criminal/Traffic Surcharge          $ 75.00     $ 75.00 (Waived)         $ 0.00
 Law Library Fees                     $ 3.00      $ 3.00 (Waived)         $ 0.00
 Public Defender Co-
                                      $ 75.00     $ 75.00 (Waived)          $ 0.00
 Payment
 Subtotal                            $ 203.00             $ 203.00          $ 0.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan.




Court File Number: 27-CR-20-3244                                                                   Page 2 of 3

===== PAGE 003/003 =====
                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 0.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment information.
Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection based on
inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15, subd. 10c;
609.104.




        Dec 11, 2023
Date:_____________________                           _____________________________________
                                                     Anna Andow
                                                     Judge of District Court




Court File Number: 27-CR-20-3244                                                                    Page 3 of 3


===== DOC: MCRO_27-CR-20-3244_Proposed Order or Document_2024-04-11_20240430084954.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Proposed Order or Document
filing_date: 2024-04-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                          27-CR-20-3244




STATE OF MINNESOTA                                                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,
                              Plaintiff,
                                                                                                     ORDER TO APPEAR
vs.

Angelic Denise Nunn,
                              Defendant.                                                   Dist Ct File: 27-CR-20-3244


    On April 11, 2024, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging
under penalty of perjury that Defendant violated the following conditions of the stayed sentence in this case:

        1.   Remain law abiding.
        2.   No use drugs/alc.

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay
is hereby revoked, pending a final determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District
Court so that a final determination may be made as to whether Defendant has violated the conditions of the sentence, and if so,
what, if any sanction, should be imposed.

☐ SUMMONS              Proposed Court date:     5/23/24
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐ WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of
Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of the District Court without unnecessary delay, and in any event not later
than 36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

Any previously issued active warrant in this case is hereby ordered recalled.

Bail:                                        ☐ Hold Without Bail

☐ You are hereby commanded to arrest the above-named defendant on any Sunday, legal holiday or in the nighttime.
☐ Warrant to be executed out of state

☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained
pending further proceedings.

Bail:                                       ☐    Hold Without Bail
                                                                                 BY THE COURT:


                                                                                 _______________________________
                                                                                 Judge of District Court




*27-CR-20-3244.04/11/2024.64.0442.1*
Page 1 of 2   *27-CR-20-3244.04/11/2024.64.0442.1*

===== PAGE 002/002 =====
                                               27-CR-20-3244




                                                                            WARRANT NO.
                                                                            MNCIS Case NO.      27-CR-20-3244
ADDITIONAL IDENTIFYING INFORMATION                                                SILS ID.      346774
                                                                         STATE OF MINNESOTA
Height:   5-2               Weight:   107                                      COUNTY OF HENNEPIN
Eyes:     Brown             Hair:     Black
                                                                            STATE OF MINNESOTA
Race:     Black                                                                             -vs-
Sex:      Female
                                                                                  Angelic Denise Nunn
                                                                                                          Defendant
                                                                66 12th St S
Physical Description: Data Exchange Offender Build              Street Address
Code: SLE                                                       Minneapolis, MN 55403                      01/28/1978
Data Exchange Offender Skin Code: LBR
                                                                City                                        D.O.B.
TAT RF ARM     TAT R BRST      TAT R
                                                                Telephone No.         (651) 252-0249
ANKL     TAT FACE     SC FACE
PRCD NOSE     PRCD EARS      GLASSES
TAT R WRST     TAT R ARM HEALED
FRACTURE R WRST      SC L BRST

A.K.A.:                                                         Probation                          Telephone No.
                                                                Officer:         Penny Nelson      (612) 596-0495
Cindy Anne Blumer, Angelic Denise Dunn, Angelic
King, Angelic King, Angelic Denise King, Rakita
Ninn, Nunn, Agelique Denise Nunn, Angela Denise
                                                                         ORDER OF ARREST AND
Nunn, Angelic Nunn, Angelic Denise Nunn, Charlita                            DETENTION
Nunn, Rakita Nunn, Angelic Denise Schaeffer,
Angelique Schaeffer, Angela Denise Schaffer
                                                                Felony

                                                                CT 1: Theft-Take/Use/Transfer Movable Prop-No
                                                                Consent

                                                                A copy of this Order for Arrest and Detention has been
                                                                duly signed and filed with the Court Administrator of
                                                                the Hennepin County District Court.



                                                                Copy of this order served on defendant on           / /

                                                                By
                                                                                                          Deputy Sheriff

                                                               ☐ Interstate Compact Offender
                                                                 Offender Waiver of Extradition Signed




*27-CR-20-3244.04/11/2024.64.0442.2*
Page 2 of 2   *27-CR-20-3244.04/11/2024.64.0442.2*


===== DOC: MCRO_27-CR-20-3244_Probation Violation Summons_2024-04-11_20240430084953.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Probation Violation Summons
filing_date: 2024-04-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
State of Minnesota                          Apr 11, 2024 4:55 pm                               District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-20-3244
                                                                           Case Type: Crim/Traf Mandatory

                                                                           Notice of Hearing (Summons)


ANGELIC DENISE SCHAEFER
66 SOUTH 12TH ST
APT #503
MINNEAPOLIS MN 55403




State of Minnesota vs ANGELIC DENISE SCHAEFER
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                   Setting
                                            Thursday, May 23, 2024
                                                   Hearing
                                                  11:30 AM
at the following location:
                             Hennepin County District Court
                             Hennepin County Government Center
                             300 South Sixth Street
                             Minneapolis, MN 55487
                             612-348-2040

NOTICE to named party on complaint:
   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: April 11, 2024                        Sara Gonsalves
                                             Court Administrator
                                             Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 4/11/2024
                                                 6/2022


===== DOC: MCRO_27-CR-20-3244_Order to Appear_2024-04-11_20240430084951.pdf =====
--- meta
case_number: 27-CR-20-3244
defendant: ANGELIC DENISE SCHAEFER
filing_type: Order to Appear
filing_date: 2024-04-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                          27-CR-20-3244
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
                                                                                                                                    4/11/2024 4:44 PM




STATE OF MINNESOTA                                                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,
                              Plaintiff,
                                                                                                     ORDER TO APPEAR
vs.

Angelic Denise Nunn,
                              Defendant.                                                   Dist Ct File: 27-CR-20-3244


    On April 11, 2024, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging
under penalty of perjury that Defendant violated the following conditions of the stayed sentence in this case:

        1.   Remain law abiding.
        2.   No use drugs/alc.

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay
is hereby revoked, pending a final determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District
Court so that a final determination may be made as to whether Defendant has violated the conditions of the sentence, and if so,
what, if any sanction, should be imposed.

☐X SUMMONS             Proposed Court date:     5/23/24
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐ WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of
Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of the District Court without unnecessary delay, and in any event not later
than 36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

Any previously issued active warrant in this case is hereby ordered recalled.

Bail:                                        ☐ Hold Without Bail

☐ You are hereby commanded to arrest the above-named defendant on any Sunday, legal holiday or in the nighttime.
☐ Warrant to be executed out of state

☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained
pending further proceedings.

Bail:                                       ☐    Hold Without Bail
                                                                                 BY THE COURT:           Bartolomei, Luis
                                                                                                         2024.04.11
                                                                                                         16:35:50 -05'00'
                                                                                 _______________________________
                                                                                 Judge of District Court




*27-CR-20-3244.04/11/2024.64.0442.1*
Page 1 of 2   *27-CR-20-3244.04/11/2024.64.0442.1*

===== PAGE 002/002 =====
                                               27-CR-20-3244
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                      4/11/2024 4:44 PM




                                                                            WARRANT NO.
                                                                            MNCIS Case NO.      27-CR-20-3244
ADDITIONAL IDENTIFYING INFORMATION                                                SILS ID.      346774
                                                                         STATE OF MINNESOTA
Height:   5-2               Weight:   107                                      COUNTY OF HENNEPIN
Eyes:     Brown             Hair:     Black
                                                                            STATE OF MINNESOTA
Race:     Black                                                                             -vs-
Sex:      Female
                                                                                  Angelic Denise Nunn
                                                                                                          Defendant
                                                                66 12th St S
Physical Description: Data Exchange Offender Build              Street Address
Code: SLE                                                       Minneapolis, MN 55403                      01/28/1978
Data Exchange Offender Skin Code: LBR
                                                                City                                        D.O.B.
TAT RF ARM     TAT R BRST      TAT R
                                                                Telephone No.         (651) 252-0249
ANKL     TAT FACE     SC FACE
PRCD NOSE     PRCD EARS      GLASSES
TAT R WRST     TAT R ARM HEALED
FRACTURE R WRST      SC L BRST

A.K.A.:                                                         Probation                          Telephone No.
                                                                Officer:         Penny Nelson      (612) 596-0495
Cindy Anne Blumer, Angelic Denise Dunn, Angelic
King, Angelic King, Angelic Denise King, Rakita
Ninn, Nunn, Agelique Denise Nunn, Angela Denise
                                                                         ORDER OF ARREST AND
Nunn, Angelic Nunn, Angelic Denise Nunn, Charlita                            DETENTION
Nunn, Rakita Nunn, Angelic Denise Schaeffer,
Angelique Schaeffer, Angela Denise Schaffer
                                                                Felony

                                                                CT 1: Theft-Take/Use/Transfer Movable Prop-No
                                                                Consent

                                                                A copy of this Order for Arrest and Detention has been
                                                                duly signed and filed with the Court Administrator of
                                                                the Hennepin County District Court.



                                                                Copy of this order served on defendant on             / /

                                                                By
                                                                                                          Deputy Sheriff

                                                               ☐ Interstate Compact Offender
                                                                 Offender Waiver of Extradition Signed




*27-CR-20-3244.04/11/2024.64.0442.2*
Page 2 of 2   *27-CR-20-3244.04/11/2024.64.0442.2*



========================================================================================================================

<<< CASE 27-CR-20-6301 >>>

===== DOC: 27-CR-20-6301.pdf (Docket) =====
--- meta
case_number: 27-CR-20-6301
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:45 AM



   Upcoming Hearings:
   Hearing on 05/23/2024 at 1:15 PM
   Hearing on 06/17/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-20-6301
   Case Title: State of Minnesota vs PRIEST JESUS DORSEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/09/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Open




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • COLE, CLAIR F - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • OKORONKWO, NNAMDI AJAH
                                                                     • THELEN, DUSTIN MICHAEL



   Defendant                                                         Attorneys Active
   DORSEY, PRIEST JESUS                                              • SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 04/07/1973                                                   • Herlofsky, Susan
   Minneapolis, MN 55415                                             • SATHER, JOELLE LYNN

                                                                     Attorneys Inactive
                                                                     • BISHOP, TANYA MARIE
                                                                     • Bryant, Camille




   Warrants


   Inactive Warrants

   DORSEY, PRIEST JESUS Bench Warrant
   Judicial Officer: Brandt, Gina M.
   03/04/2022 05:17 AM        Status: Warrant Cleared by Wt Office
   01/28/2021 07:00 AM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00

===== PAGE 002/009 =====
DORSEY, PRIEST JESUS Bench Warrant
Judicial Officer: Janzen, Lisa K
11/14/2020 02:10 AM        Status: Warrant Cleared by Wt Office
08/03/2020 02:00 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $0.00




Charges



 1     TRAFFIC-DL-DRIVING AFTER CANCELLATION-INIMICAL TO             Statute: 171.24.5
       PUBLIC SAFETY

       Level of Charge: Gross Misdemeanor
       Offense Date: 03/07/2020

       Community Of Offense: Minneapolis-Park Police
       Law Enforcement Agency: Minneapolis Park Police Department

       Prosecuting Agency: Minneapolis City Attorney

===== PAGE 003/009 =====
Interim Conditions


03/08/2022              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: Norris, Lyonel

                         • Release with No Bail, Bond, or Conditions Required (ROR)


03/07/2022              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: Norris, Lyonel
                        Expiration Date: 03/08/2022

                         • Release with No Bail, Bond, or Conditions Required (ROR)


11/16/2020              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: West, Sarah S.
                        Expiration Date: 03/07/2022

                         • Release with No Bail, Bond, or Conditions Required (ROR)
                         • Make all future court appearances
                         • Remain law-abiding


03/10/2020              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: Sullivan, Rachna
                        Expiration Date: 11/16/2020

                         • Release with No Bail, Bond, or Conditions Required (ROR)
                         • Make all future court appearances
                         • Remain law-abiding


03/09/2020              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: Hatcher, Michelle
                        Expiration Date: 03/10/2020

                         • Post Bail or Bond with No Conditions
                           $3,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Caligiuri, Hilary L.
Date of Assignment: 03/08/2022

Prior Case Assignments
Judicial Assignment: West, Sarah S.
Date of Assignment: 10/08/2021
Reassignment Reason: Reassigned

Judicial Assignment: Brandt, Gina M.
Date of Assignment: 03/30/2020
Reassignment Reason: Reassigned

Date of Assignment: 03/09/2020
Reassignment Reason: Initial Assignment

===== PAGE 004/009 =====
Case Events


01/08/2024    Bail to stand as previously ordered


01/08/2024    Hearing Held In-Person


09/15/2023    Bail to stand as previously ordered


09/15/2023    Found Competent
              Judicial Officer: Caligiuri, Hilary L.


09/15/2023    Hearing Held In-Person


09/11/2023    Rule 20 Report Distributed


09/08/2023    Rule 20 Evaluation Report
              Index #17


08/15/2023    Bail to stand as previously ordered


08/15/2023    Request for Continuance
              Index #16


08/15/2023    Hearing Held Remote


08/08/2023    Bail to stand as previously ordered


08/08/2023    Hearing Held Remote


06/05/2023    Notice of Hearing
                                                                         
              Index #15
                                                                        2 pages




06/05/2023    Probable Cause Found


06/05/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Caligiuri, Hilary L.
              Index #14                                                 3 pages




06/05/2023    Fail to Appear at a hearing
              Party: Defendant DORSEY, PRIEST JESUS


06/05/2023    Hearing Held In-Person


02/14/2023    Bail to stand as previously ordered


02/14/2023    Hearing Held In-Person


11/03/2022    Bail to stand as previously ordered

===== PAGE 005/009 =====
11/03/2022   Hearing Held In-Person


10/26/2022   Bail to stand as previously ordered


10/26/2022   Hearing Held In-Person


09/16/2022   Bail to stand as previously ordered


09/16/2022   Hearing Held Remote


05/31/2022   Bail to stand as previously ordered


05/31/2022   Hearing Held Using Remote Technology


03/11/2022   Notice of Case Reassignment
                                                                       
             Index #12
                                                                      1 page




03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BISHOP, TANYA MARIE;
             Attorney COLE, CLAIR F; Defendant DORSEY, PRIEST JESUS


03/07/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, CLAIR F


03/04/2022   Warrant Cleared by Wt Office


02/22/2022   Treatment Court Not Completed
             Index #13


10/11/2021   Notice of Case Reassignment
                                                                       
             Judicial Officer: West, Sarah S.
             Index #11                                                1 page




01/28/2021   Fail to Appear at a hearing


01/28/2021   Warrant Issued
             Index #10


01/25/2021   Fail to Appear at a hearing
             Party: Defendant DORSEY, PRIEST JESUS


01/25/2021   Hearing Held Using Remote Technology


12/28/2020   Hearing Held Using Remote Technology


12/15/2020   Hearing Held Using Remote Technology


11/14/2020   Warrant Cleared by Wt Office

===== PAGE 006/009 =====
08/03/2020          Fail to Appear at a hearing


08/03/2020          Warrant Issued
                    Index #9


07/27/2020          Hearing Held Using Remote Technology
                    Judicial Officer: Brandt, Gina M.


03/30/2020          Acceptance by Adult Drug Court
                    Index #8


03/30/2020          Refer to Treatment Court
                    Index #7


03/13/2020          Other Document
                                                                                                   
                    Index #6
                                                                                                  1 page




03/10/2020          Triage for Treatment Court
                    Index #5


03/10/2020          Identity Verified


03/10/2020          Notice of Hearing
                                                                                                   
                    Index #4
                                                                                                  1 page




03/10/2020          Order Granting Public Defender
                    Judicial Officer: Sullivan, Rachna
                    Index #3


03/10/2020          Application for Public Defender
                    Index #2


03/09/2020          E-filed Comp-Order for Detention
                                                                                                   
                    Index #1
                                                                                                 6 pages




Hearings


Upcoming Hearings

05/23/2024   01:15 PM            Hearing
                                 Judicial Officer: Caligiuri, Hilary L.

06/17/2024   09:00 AM            Hearing
                                 Judicial Officer: Caligiuri, Hilary L.

Previous Hearings

01/08/2024   01:30 PM            Hearing                                  Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

===== PAGE 007/009 =====
                        Date Updated: 01/08/2024
                        Reset by Court to 01/08/2024 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 01/08/2024
                        Reset by Court to 01/12/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 01/04/2024
                        Reset by Court to 01/08/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/08/2024 09:00 AM

10/02/2023   03:00 PM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659
                        Cancelled; Waived

09/15/2023   10:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1655

                        Date Updated: 09/05/2023
                        Continued to 09/15/2023 10:30 AM - By agreement - Name Not
                        Available Online

                        Date Updated: 08/23/2023
                        Reset by Court to 09/07/2023 01:30 PM - Other

                        Date Updated: 08/15/2023
                        Reset by Court to 09/05/2023 01:30 PM - Other

                        Date Updated: 08/14/2023
                        Reset by Court to 08/18/2023 08:00 AM - Other

                        Original Hearing Date: 08/15/2023 09:30 AM

09/12/2023   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

                        Date Updated: 09/05/2023
                        Reset by Court to 09/12/2023 01:30 PM - By agreement

                        Date Updated: 08/22/2023
                        Reset by Court to 09/05/2023 01:30 PM - By agreement

                        Original Hearing Date: 08/22/2023 01:30 PM

08/15/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

08/08/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

06/05/2023   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

===== PAGE 008/009 =====
                        Date Updated: 04/26/2023
                        Continued to 06/05/2023 09:30 AM - By agreement - DORSEY,
                        PRIEST JESUS

                        Date Updated: 01/30/2023
                        Continued to 05/01/2023 09:00 AM - By agreement - DORSEY,
                        PRIEST JESUS

                        Date Updated: 01/26/2023
                        Reset by Court to 01/30/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/30/2023 09:00 AM

02/14/2023   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

11/03/2022   08:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

10/26/2022   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1655

09/16/2022   10:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1756

                        Date Updated: 08/03/2022
                        Reset by Court to 09/16/2022 10:00 AM - Other

                        Original Hearing Date: 08/08/2022 09:00 AM

05/31/2022   10:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1759

                        Date Updated: 04/08/2022
                        Continued to 05/31/2022 10:00 AM - Defendant Request -
                        DORSEY, PRIEST JESUS

                        Original Hearing Date: 04/08/2022 09:30 AM

03/08/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

03/07/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

01/28/2021   04:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-TBD

                        Date Updated: 01/28/2021
                        Reset by Court to 01/28/2021 04:00 PM - Other

                        Original Hearing Date: 02/01/2021 08:00 AM

01/25/2021   02:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Brandt, Gina M.

===== PAGE 009/009 =====
                                   Location: Treatment Court Remote Zoom

   12/28/2020    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853

   12/15/2020    02:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C853

                                   Date Updated: 12/01/2020
                                   Reset by Court to 12/15/2020 02:30 PM - By agreement

                                   Date Updated: 11/23/2020
                                   Reset by Court to 12/01/2020 02:30 PM - By agreement

                                   Date Updated: 11/17/2020
                                   Reset by Court to 11/24/2020 02:30 PM - By agreement

                                   Original Hearing Date: 11/17/2020 02:30 PM

   11/16/2020    01:30 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C1159

   08/03/2020    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853

   07/27/2020    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C853

                                   Date Updated: 07/20/2020
                                   Reset by Court to 07/27/2020 02:00 PM - Other

                                   Original Hearing Date: 07/20/2020 02:00 PM

   06/29/2020    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C853

   06/01/2020    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C853

   04/27/2020    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C853

   03/30/2020    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C853

   03/10/2020    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Sullivan, Rachna
                                   Location: PSF 142




Search executed on 04/30/2024 05:45 AM


===== DOC: MCRO_27-CR-20-6301_E-filed Comp-Order for Detention_2020-03-09_20240430085138.pdf =====
--- meta
case_number: 27-CR-20-6301
defendant: PRIEST JESUS DORSEY
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-03-09
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-20-6301                                 Filed in District Court
                                                                                                  State of Minnesota
                                                                                                            3/9/2020


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.                20-03766
                                                                      Court File No.           27-CR-20-6301

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Order of Detention
     vs.
PRIEST JESUS DORSEY            DOB: 04/07/1973
4109 OREGON AVE N
Apt#: 4
NEW HOPE, MN 55427-1223
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: TRAFFIC-DL-DRIVING AFTER CANCELLATION-INIMICAL TO PUBLIC SAFETY
Minnesota Statute: 171.24.5
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 03/07/2020
Control #(ICR#): 20061862
Charge Description: ... operate a motor vehicle, the operation of which requires a driver's license, at a
time when his/her driver's license or driving privilege had been canceled or denied by the Commissioner
of Public Safety, said cancellation or denial having been ordered pursuant to the provisions of 171.04,
subd. 1(10), and defendant had notice of or reasonably should have known of the cancellation or denial;




                                                      1

===== PAGE 002/006 =====
                                               27-CR-20-6301                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              3/9/2020


That on or about March 7, 2020, Minneapolis Police Officer Doll was on routine patrol in the area of Central
Avenue North and 33rd Avenue North in the City of Minneapolis, Hennepin County, Minnesota. At
approximately 5:33 PM, Officer Doll observed a vehicle that appeared to be traveling above the posted
speed limit of 30 MPH. Using his hand held laser radar, Officer Doll clocked the vehicle at 49 MPH and 47
MPH, where the speed was locked. Officer Doll initiated a traffic stop of the vehicle and made contact with
the driver, identified by MN picture ID as Priest Jesus Dorsey (DOB: 4/7/1973), Defendant herein. Routine
checks revealed Defendant's license status was cancelled - inimical to public safety. Defendant was
arrested for Driving After Cancellation - Inimical to Public Safety.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-20-6301                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            3/9/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Richard D. Doll Jr                 Electronically Signed:
                         Sergeant                           03/09/2020 08:55 AM
                         2117 W River Parkway               Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 30217



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Siara Melius                           Electronically Signed:
                     350 S 5th St Room 210                  03/09/2020 08:49 AM
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                                          27-CR-20-6301                                              Filed in District Court
                                                                                                                        State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                           3/9/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                          SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                          WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                  Execute Nationwide                      Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 9, 2020.

 Judicial Officer                    Michelle Hatcher                             Electronically Signed: 03/09/2020 09:22 AM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                    I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                             Detention upon the Defendant herein named.
                                                                                Signature of Authorized Service Agent:
             PRIEST JESUS DORSEY
                                  Defendant




                                                                4

===== PAGE 005/006 =====
                                                    27-CR-20-6301                 Filed in District Court
                                                                                     State of Minnesota
                                         DEFENDANT FACT SHEET                                  3/9/2020

Name:                                        PRIEST JESUS DORSEY
DOB:                                         04/07/1973
Address:                                     4109 OREGON AVE N
                                             Apt#: 4
                                             NEW HOPE, MN 55427-1223

Alias Names/DOB:
SID:                                         MN90006452
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          S489149671421 (MN)
SILS Person ID #:                            170708
SILS Tracking No.                            3162726
License Plate #:                             BDK684 (MN)
Vehicle Info:                                Chevrolet Malibu Passenger Vehicle
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-20-6301                                  Filed in District Court
                                                                                                             State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                     3/9/2020
Cnt   Statute   Offense    Statute Nbrs and Descriptions            Offense     MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                             Level                   Agencies            Numbers

1     Charge    3/7/2020   171.24.5                                 Gross       J2901        MN0274200          20061862
                           Traffic-DL-Driving after                 Misdemeanor
                           cancellation-inimical to public safety




                                                                    6


===== DOC: MCRO_27-CR-20-6301_Notice of Hearing_2020-03-10_20240430085137.pdf =====
--- meta
case_number: 27-CR-20-6301
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2020-03-10
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                    Fned In District Court                                                  District Court
Hennepin county                        State of MinneSOta                                            Fourth Judicial District
                                                                  L                     Court File Number: 27-CR—20—6301        I


                                           MAR 1 0 2020                                   Case Type: Crim/Traf Mandatory
                                                                                        Notice of Hearing (Appearance)
File Copy


State of Minnesota vs PRIEST JESUS DORSEY
You are notied            of the following hearin date(s):
                                                                 vSetting
                                                           Monday, March 30, 2020
                                                                 Hearing
                                                                 2:00 PM
at the following location:
                                        District Court Judge Gina M. Brandt
                                        Hennepin County District Court
                                        Hennepin County Government Center
                                        300 South Sixth Street
                                        Minneapolis, MN 55487
                                        612-348-2040

OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)



ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a traic offense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUs
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.

HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                       —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.

 X\Q/li\m/i(
Defendant Signature
                                  Dm                                            Date:       77f/0”Zd
To receive an eReminder for futuée court dates via e-mail or text, visit www.mncourts.2ov/Hearing—
eRemihdersaspx or scan the QR code to enroll.




                                                                                                                   HC3758 (01/15)
                                                                                                                                    I


===== DOC: MCRO_27-CR-20-6301_Other Document_2020-03-13_20240430085136.pdf =====
--- meta
case_number: 27-CR-20-6301
defendant: PRIEST JESUS DORSEY
filing_type: Other Document
filing_date: 2020-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-20-6301
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                           3/13/2020 12:12 PM
                                                                                  Office of the City Attorney
                                                                                  350 S. Fifth St. - Room 210
                                                                                     Minneapolis, MN 55415

                                                                                        TEL 612.673.3000




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  March 13, 2020

RE:                PRIEST JESUS DORSEY
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR206301

Plead guilty to Count 1, GM DAC-IPS.
Sentence to 365 days with 320 days Stayed for 2 years. Serve 45 days workhouse.
No same or similar offenses.
Mandatory minimum fine +surcharge.

With questions about this offer, please contact: Mary Ellen Heng, email:
maryellen.heng@minneapolismn.gov

LLRforSAM:MEH


===== DOC: MCRO_27-CR-20-6301_Notice of Case Reassignment_2021-10-11_20240430085135.pdf =====
--- meta
case_number: 27-CR-20-6301
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Case Reassignment
filing_date: 2021-10-11
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota                                                                          District Court
 Hennepin County                                                                    Fourth Judicial District
                                                                       Court File Number: 27-CR-20-6301        |




                                                                          Case Type: Crim/Traf Mandatory

                                  nD‘ 5ttnct Court
                             Feetgt'eorMin“°S°‘a                       Notice of Judicial Reassignment
                                  out H 202i

 FILE COPY




 State of Minnesota vs PRIEST JESUS DORSEY

 This case is reassigned to:

            Judge Sarah S. West
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision l4 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: October 11, 2021                          Sarah Lindahl-Pﬁeffer
                                                   Court Administrator
                                                   Hennepin



cc:   CLAIR F COLE; JOELLE LYNN SATHER




MNCIS-CRM-143     4‘“ District        Notice ofJudicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-20-6301_Notice of Case Reassignment_2022-03-11_20240430085134.pdf =====
--- meta
case_number: 27-CR-20-6301
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Case Reassignment
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota                                                                                  Distn'ct Court
 Hennepin County                                                                          Fourth Judicial District
                                                                              Court File Number: 27-CR-20-6301
                                                                                 Case Type: Crim/Traf Mandatory

                                 Flled In Dlstrlct Court
                                  State of Minnesota                         Notice of Judicial Reassignment
                                     MAR    1   1   2022

 FILE COPY




 State of Minnesota vs PRIEST JESUS DORSEY

 This case is reassigned to:

           Judge Hilary L. Caligiuri
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612—348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 11, 2022                                    Sarah Lindahl—Pﬁeffer
                                                           Court Administrator
                                                           Hennepin



cc:   CLAIR F COLE; TANYA MARIE BISHOP




MNCIS—CRM—143     4'“ District             Notice of Judicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-20-6301_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-05_20240430085133.pdf =====
--- meta
case_number: 27-CR-20-6301
defendant: PRIEST JESUS DORSEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                Jun 05, 2023 1:16 pm



State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
PRIEST JESUS DORSEY,                                                                   27-CR-22-4239; 27-CR-21-
                                                                                     928; 27-CR-21-6382; 27-CR-
                                                                                        20-6301; 27-CR-23-2073
              Defendant.


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/07/1973                                 SILS Identifier: 170708
Phone:              Home: INVALID, Cell: 952-220-8936 (Defendant’s mother Edith)
Email:              Pdahman0402@gmail.com
Current Address: 4109 Oregon Avenue N #4
                    Minneapolis MN 55427
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: THOMAS JAMES PROCHAZKA                Phone:    612-596-7735
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                              Caligiuri, Hilary
Dated: June 5, 2023                                                           2023.06.05 11:20:28 -05'00'

                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-6301_Notice of Hearing_2023-06-05_20240430085132.pdf =====
--- meta
case_number: 27-CR-20-6301
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2023-06-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         Jun 07, 2023 1:19 pm


   State of Minnesota                                                                   District Court
   Hennepin County                                                             Fourth Judicial District
                                                                  Court File Number: 27-CR-22-4239
                                                                    Case Type: Crim/Traf Mandatory
                                                      27-CR-20-6301; 27-CR-21-6382; 27-CR-21-928
   PRIEST JESUS DORSEY                                     Notice of Remote Zoom Hearing
   4109 OREGON AVENUE N #4
   MINNEAPOLIS MN 55427




   State of Minnesota vs PRIEST JESUS DORSEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 08, 2023
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer George Borer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
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To receive an eReminder for future court dates via e-mail or text, visit
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enroll.


Dated: June 7, 2023                   Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20



========================================================================================================================

<<< CASE 27-CR-20-6517 >>>

===== DOC: 27-CR-20-6517.pdf (Docket) =====
--- meta
case_number: 27-CR-20-6517
filing_type: DOCKET
pages: 012
--- end meta
===== PAGE 001/012 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:45 AM


   Case Information
   Case Number: 27-CR-20-6517
   Case Title: State of Minnesota vs Rex Allen Basswood, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/11/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brandt, Gina M.
   Case Status: Closed




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • RADMER, MICHAEL JAMES - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • HALLMAN, DANIEL BRIAN
                                                                • PROVENCHER, DANIEL ROBERT
                                                                • RADMER, MICHAEL JAMES
                                                                • SORENSEN, ROBERT J
                                                                • VOGT, SOPHIA DASTAGIR

                                                                Attorneys Inactive
                                                                • RICHARDSON, JUSTIN LLOYD



   Defendant                                                    Attorneys Active
   Basswood, Rex Allen, Jr.                                     • KNUTSON, CHELSEA ANN - Lead Attorney
   DOB: 07/19/1989                                              • CHAMPAGNE, CHRISTOPHER JAMES
   Minneapolis, MN 55411                                        • MESA-WHITE, SEBASTIAN
                                                                • WONG, JAY MICHAEL

                                                                Attorneys Inactive
                                                                • BURTON, SHIRA REBECCA
                                                                • DAVIS, ALEXANDER NATHAN
                                                                • GLAZE, GAY
                                                                • HAYES, MICHELLE MARGARET
                                                                • KY, DIANA NGOC TRANG




   Warrants


   Inactive Warrants

   BASSWOOD, REX ALLEN JR Bench Warrant-fail to appear at a hearing
   Judicial Officer: West, Sarah S.

===== PAGE 002/012 =====
03/18/2021 07:20 AM       Status: Served
03/04/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00




BASSWOOD, REX ALLEN JR Bench Warrant-fail to appear at a hearing
Judicial Officer: West, Sarah S.
12/22/2020 01:27 AM        Status: Warrant Cleared by Wt Office
12/21/2020 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00




BASSWOOD, REX ALLEN JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Lamas, Carolina A.
11/11/2020 10:03 PM       Status: Warrant Cleared by Wt Office
11/04/2020 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $5,000.00




Basswood, Rex Allen, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
10/18/2020 08:27 PM       Status: Warrant Cleared by Wt Office
08/27/2020 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Charges



 1     Theft-Take/Use/Transfer Movable Prop-No Consent                    Statute: 609.52.2(a)(1)
       Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


          Disposition: Dismissed                                          Disposition Date: 03/16/2023


       Level of Charge: Felony

       Offense Date: 02/06/2020
       Community Of Offense: Bloomington

       Law Enforcement Agency: Bloomington Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


12/17/2021             Interim conditions for Basswood, Rex Allen, Jr.
                       Judicial Officer: Koch, William H.

===== PAGE 003/012 =====
             Expiration Date: 03/16/2023

             • No contact with victim(s)
             • Remain law-abiding
             • Make all future court appearances
             • Release with Conditions
               $0.00
             • Do not ship/transport/possess or receive firearm or ammo
             • Stay a reasonable distance away from victim's residence
             • Conditions, other
             • Contact with probation
             • Follow all instructions of probation
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval


03/18/2021   Interim conditions for Basswood, Rex Allen, Jr.
             Judicial Officer: Fellman, Todd
             Expiration Date: 12/17/2021

             • Post Bail or Bond with No Conditions
               $3,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed
             • Do not ship/transport/possess or receive firearm or ammo
             • Contact with probation
             • Follow all instructions of probation
             • Do not leave Minnesota without written court approval
             • Conditions, other


12/23/2020   Interim conditions for Basswood, Rex Allen, Jr.
             Judicial Officer: Fellman, Todd
             Expiration Date: 03/18/2021

             • Post Bail or Bond with No Conditions
               $3,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed
             • Do not ship/transport/possess or receive firearm or ammo
             • Contact with probation
             • Follow all instructions of probation
             • Do not leave Minnesota without written court approval
             • Sign all releases of information


11/13/2020   Interim conditions for Basswood, Rex Allen, Jr.
             Judicial Officer: Willms, Angela J.
             Expiration Date: 12/23/2020

             • Post Bail or Bond with No Conditions
               $5,000.00
             • Release with Conditions
               $0.00

===== PAGE 004/012 =====
                       • Remain law-abiding
                       • Make all future court appearances
                       • Comply With Geographic Restrictions Imposed
                       • Do not ship/transport/possess or receive firearm or ammo




Case Assignments


Current Case Assignment
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 10/08/2021

Prior Case Assignments
Judicial Assignment: West, Sarah S.
Date of Assignment: 07/15/2020
Reassignment Reason: Reassigned

Date of Assignment: 03/11/2020
Reassignment Reason: Initial Assignment




Case Events


03/16/2023            Dismissal by Prosecuting Attorney
                                                                                      
                      Index #51
                                                                                    1 page




03/08/2023            Finding of Incompetency and Order
                                                                                     
                      Judicial Officer: Dayton Klein, Julia
                      Index #50                                                     5 pages




03/07/2023            Bail to stand as previously ordered


03/07/2023            Found Incompetent
                      Judicial Officer: Dayton Klein, Julia


03/07/2023            Hearing Held Remote


03/03/2023            Rule 20 Report Distributed


03/03/2023            Rule 20 Evaluation Report
                      Index #49


12/30/2022            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                     
                      Judicial Officer: Browne, Michael K
                      Index #48                                                     2 pages




09/06/2022            Findings and Order
                                                                                     
                      Judicial Officer: Janzen, Lisa K
                      Index #47                                                     5 pages

===== PAGE 005/012 =====
09/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/06/2022   Hearing Held Remote


09/01/2022   Rule 20 Evaluation Report
             Index #46


09/01/2022   Rule 20 Report Distributed


06/21/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                           
             Judicial Officer: Caligiuri, Hilary L.
             Index #45                                                    3 pages




06/21/2022   Hearing Held Remote


04/22/2022   Found Competent
             Judicial Officer: Caligiuri, Hilary L.


04/22/2022   Hearing Held Using Remote Technology


03/11/2022   Rule 20 Evaluation Report
             Index #44


02/22/2022   Notice of Remote Hearing with Instructions
                                                                           
             Index #43
                                                                          3 pages




02/22/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Basswood, Rex Allen, Jr.;
             Attorney KNUTSON, CHELSEA ANN; Attorney SORENSEN, ROBERT J


12/17/2021   Order for Conditional Release
             Judicial Officer: Koch, William H.
             Index #42


12/17/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Basswood, Rex Allen, Jr.;
             Attorney CHAMPAGNE, CHRISTOPHER JAMES;
             Attorney PROVENCHER, DANIEL ROBERT


12/06/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                           
             Judicial Officer: Janzen, Lisa K
             Index #41                                                    2 pages




10/11/2021   Notice of Case Reassignment
                                                                            
             Judicial Officer: Brandt, Gina M.
             Index #40                                                    1 page




08/27/2021   Notice of Hearing
                                                                            
             Index #39
                                                                          1 page

===== PAGE 006/012 =====
08/24/2021   Findings and Order
                                                                                   
             Judicial Officer: Janzen, Lisa K
             Index #38                                                            5 pages




08/24/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/24/2021   Pandemic Event


08/24/2021   Waiver of Appearance
             Index #37


08/23/2021   Rule 20 Evaluation Report
             Index #36


08/23/2021   Rule 20 Report Distributed


08/09/2021   Request for Continuance
             Index #34


08/09/2021   Rule 20 Progress Report
             Index #33


07/19/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Basswood, Rex Allen, Jr.;
             Attorney KNUTSON, CHELSEA ANN;
             Attorney RICHARDSON, JUSTIN LLOYD; Jurisdiction State of Minnesota


05/13/2021   Probable Cause Found


05/13/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                   
             Judicial Officer: West, Sarah S.
             Index #32                                                            2 pages




05/13/2021   Hearing Held Using Remote Technology


05/05/2021   Notice of Remote Hearing with Instructions
                                                                                   
             Index #31
                                                                                  2 pages




04/26/2021   Found Competent
             Judicial Officer: West, Sarah S.


04/26/2021   Hearing Held Using Remote Technology


04/26/2021   Found Competent
             Judicial Officer: West, Sarah S.


04/26/2021   Hearing Held Using Remote Technology


04/21/2021   Pretrial Agency Report
             Index #30

===== PAGE 007/012 =====
04/19/2021   Pandemic Event


04/09/2021   Rule 20 Evaluation Report
             Index #29


04/09/2021   Rule 20 Report Distributed


03/18/2021   Probable Cause Found


03/18/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Fellman, Todd
             Index #28                                                 3 pages




03/18/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Fellman, Todd
             Index #27                                                 1 page




03/18/2021   Hearing Held Using Remote Technology


03/18/2021   Warrant Served


03/04/2021   Fail to Appear at a hearing


03/04/2021   Hearing Held Using Remote Technology


03/04/2021   Warrant Issued
             Index #26


02/25/2021   Pretrial Agency Report
             Index #25


01/28/2021   Pretrial Agency Report
             Index #24


12/23/2020   Notice of Hearing
                                                                         
             Index #23
                                                                       1 page




12/23/2020   Order for Conditional Release
                                                                         
             Judicial Officer: Fellman, Todd
             Index #22                                                 1 page




12/23/2020   Hearing Held Using Remote Technology


12/22/2020   Warrant Cleared by Wt Office


12/21/2020   Hearing Held Using Remote Technology


12/21/2020   Warrant Issued
             Index #21

===== PAGE 008/012 =====
12/21/2020   Fail to Appear at a hearing


12/14/2020   Notice of Remote Hearing with Instructions
                                                                  
             Index #20
                                                                 2 pages




11/13/2020   Notice of Hearing
                                                                   
             Index #19
                                                                 1 page




11/13/2020   Order for Conditional Release
                                                                   
             Judicial Officer: Willms, Angela J.
             Index #18                                           1 page




11/13/2020   Hearing Held Using Remote Technology
             Remote Party: Defendant Basswood, Rex Allen, Jr.;
             Attorney VOGT, SOPHIA DASTAGIR


11/11/2020   Warrant Cleared by Wt Office


11/04/2020   Warrant Issued
             Index #17


11/04/2020   Fail to Appear at a hearing
             Party: Defendant Basswood, Rex Allen, Jr.


10/19/2020   Law Enforcement Notice of Release and Appearance
                                                                   
             Index #16
                                                                 1 page




10/18/2020   Warrant Cleared by Wt Office


08/27/2020   Warrant Issued
             Index #15


08/27/2020   Fail to Appear at a hearing
             Party: Defendant Basswood, Rex Allen, Jr.


08/03/2020   Returned Mail
                                                                   
             Index #14
                                                                 1 page




07/23/2020   Demand or Request for Discovery
                                                                  
             Index #13
                                                                 8 pages




07/20/2020   Pre-Plea Worksheet
             Index #12


07/15/2020   Statement of Rights
             Index #11

===== PAGE 009/012 =====
07/15/2020          Application for Public Defender
                    Index #10


07/15/2020          Statement of Rights
                    Index #9


07/15/2020          Order Granting Public Defender
                    Judicial Officer: Lamas, Carolina A.
                    Index #8


07/15/2020          Notice of Hearing
                                                                            
                    Index #7
                                                                          1 page




06/10/2020          Notice of Hearing
                                                                            
                    Index #6
                                                                          1 page




05/06/2020          Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                            
                    Index #5
                                                                          1 page




05/06/2020          Pandemic Event


03/25/2020          Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                            
                    Index #3
                                                                          1 page




03/25/2020          Pandemic Event


03/19/2020          Returned Mail
                                                                            
                    Party: Defendant Basswood, Rex Allen, Jr.
                    Index #4                                              1 page




03/11/2020          Summons
                                                                            
                    Index #2
                                                                          1 page




03/11/2020          E-filed Comp-Summons
                                                                           
                    Index #1
                                                                          6 pages




Hearings


Previous Hearings

09/05/2023   01:30 PM           Review Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Dismissed

===== PAGE 010/012 =====
03/21/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Dismissed

03/07/2023   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

09/15/2022   09:30 AM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1756
                        Cancelled; Other

                        Date Updated: 06/23/2022
                        Reset by Court to 09/15/2022 09:30 AM - Other

                        Original Hearing Date: 08/18/2022 08:30 AM

09/06/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 06/23/2022
                        Reset by Court to 09/06/2022 01:30 PM - Other

                        Original Hearing Date: 08/09/2022 01:30 PM

06/21/2022   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1759

04/22/2022   02:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1756

                        Date Updated: 03/21/2022
                        Reset by Court to 04/22/2022 02:30 PM - Other

                        Original Hearing Date: 03/22/2022 01:30 PM

03/08/2022   10:00 AM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1759
                        Cancelled; Other

02/28/2022   01:00 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

02/22/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

01/12/2022   10:00 AM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1759
                        Cancelled; Other

12/17/2021   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: PSF 141

08/30/2021   11:00 AM   Omnibus Hearing
                        Judicial Officer: West, Sarah S.

===== PAGE 011/012 =====
                        Location: GC-C853
                        Cancelled; Other

08/24/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 08/09/2021
                        Reset by Court to 08/24/2021 01:30 PM - By agreement

                        Date Updated: 07/09/2021
                        Reset by Court to 08/10/2021 01:30 PM - By agreement

                        Original Hearing Date: 07/13/2021 01:30 PM

07/19/2021   10:00 AM   Omnibus Hearing                                          Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1055

05/13/2021   09:30 AM   Omnibus Hearing                                          Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1059

05/13/2021   09:30 AM   Hearing
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1059
                        Cancelled; Assigned in error

04/26/2021   10:20 AM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1055

04/20/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C953
                        Cancelled; Other

03/18/2021   01:30 PM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

03/04/2021   01:00 PM   Hearing                                                  Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C959

                        Date Updated: 02/19/2021
                        Reset by Court to 03/04/2021 01:00 PM - Fail to appear

                        Date Updated: 02/10/2021
                        Reset by Court to 02/19/2021 11:20 AM - By agreement

                        Original Hearing Date: 02/18/2021 09:00 AM

12/23/2020   01:30 PM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

12/21/2020   03:20 PM   Omnibus Hearing                                          Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1055

11/13/2020   01:30 PM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Willms, Angela J.
                        Location: PSF 143

===== PAGE 012/012 =====
   11/04/2020     01:31 PM           Hearing                                                               Result: Held On the Record
                                     Judicial Officer: Lamas, Carolina A.
                                     Location: PSF 143

   08/27/2020     01:30 PM           Hearing                                                               Result: Held Off the Record
                                     Judicial Officer: Chou, Marta M.
                                     Location: GC-C1057

   07/15/2020     03:31 PM           First Appearance                                                      Result: Held Off the Record
                                     Judicial Officer: Lamas, Carolina A.
                                     Location: PSF 143

                                     Date Updated: 06/10/2020
                                     Continued to 07/15/2020 03:31 PM - Defendant Request -
                                     Basswood, Rex Allen, Jr.

                                     Date Updated: 05/07/2020
                                     Reset by Court to 06/16/2020 01:31 PM - Other

                                     Date Updated: 05/06/2020
                                     Reset by Court to 06/16/2020 01:30 PM - Other

                                     Date Updated: 03/25/2020
                                     Reset by Court to 05/19/2020 01:30 PM - Other

                                     Original Hearing Date: 04/06/2020 01:30 PM




   Dispositions


   03/16/2023            Disposition
                         Judicial Officer: Brandt, Gina M.

                          1     Theft-Take/Use/Transfer Movable Prop-No Consent        Statute: 609.52.2(a)(1)

                                Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


                                   Disposition: Dismissed


                                Level of Charge: Felony

                                Offense Date: 02/06/2020

                                Community Of Offense: Bloomington

                                Law Enforcement Agency: Bloomington Police Department
                                Prosecuting Agency: Hennepin County Attorney




Search executed on 04/30/2024 05:45 AM


===== DOC: MCRO_27-CR-20-6517_E-filed Comp-Summons_2020-03-11_20240430085239.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: E-filed Comp-Summons
filing_date: 2020-03-11
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-20-6517                            Filed in District Court
                                                                                          State of Minnesota
                                                                                                   3/11/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.          20A01823
                                                                   Court File No.      27-CR-20-6517

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Summons
     vs.
REX ALLEN BASSWOOD JR            DOB: 07/19/1989
1717 WASHINGTON ST NE
#1504
MINNEAPOLIS, MN 55413
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(a)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/06/2020
Control #(ICR#): 20001325
Charge Description: That on or about 2/6/2020, in Hennepin County, Minnesota, REX ALLEN
BASSWOOD Jr intentionally and without claim of right, took, used, transferred, concealed or retained
possession of movable property belonging to Macy's without consent and with the intent to deprive the
owner/entity permanently of possession of the property, and the property had a value of more than One
Thousand Dollars ($1,000.00) but less than Five Thousand Dollars ($5,000.00).




                                                    1

===== PAGE 002/006 =====
                                              27-CR-20-6517                                Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                            3/11/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about February 6, 2020, a man entered the Macy's Department Store in the Mall of America, located
at 4000 SW Court, Bloomington, Hennepin County, Minnesota. The individual, later identified as REX
ALLEN BASSWOOD, DOB 07/19/1989 ("DEFENDANT") proceeded to collect multiple pieces of men's
apparel merchandise. DEFENDANT then exited the store past the points of sale, without paying for any of
the merchandise. Bloomington police were able to apprehend DEFENDANT with the merchandise still in
his possession. The total value of the merchandise taken was $1,441.27




                                                    2

===== PAGE 003/006 =====
                                            27-CR-20-6517                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           3/11/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Beth Hendrycks                     Electronically Signed:
                         Police Officer                     03/10/2020 03:20 PM
                         1800 W Old Shakopee Road           Hennepin County, Minnesota
                         Bloomington, MN 55431
                         Badge: 309



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Justin Richardson                      Electronically Signed:
                     300 S 6th St                           02/20/2020 03:39 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                          27-CR-20-6517                                            Filed in District Court
                                                                                                                      State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                        3/11/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                        X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on April 6, 2020 at 1:30 PM before the
 above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                          WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                  Execute Nationwide                    Execute in Border States


                                                   ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 10, 2020.

 Judicial Officer                    Michelle Hatcher                          Electronically Signed: 03/10/2020 03:37 PM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                         LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                      I hereby Certify and Return that I have served a copy of this
                               vs.                                           Summons upon the Defendant herein named.
                                                                              Signature of Authorized Service Agent:
           REX ALLEN BASSWOOD Jr
                                  Defendant




                                                                4

===== PAGE 005/006 =====
                                                    27-CR-20-6517    Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    3/11/2020

Name:                                        REX ALLEN BASSWOOD Jr
DOB:                                         07/19/1989
Address:                                     1717 WASHINGTON ST NE
                                             #1504
                                             MINNEAPOLIS, MN 55413

Alias Names/DOB:
SID:                                         MN11EN7859
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        American Indian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            804819
SILS Tracking No.                            3156833
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-20-6517                                Filed in District Court
                                                                                                          State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                 3/11/2020
Cnt   Statute   Offense    Statute Nbrs and Descriptions           Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                 Agencies            Numbers

1     Charge    2/6/2020   609.52.2(a)(1)                          Felony    U1283        MN0270100          20001325
                           Theft-Take/Use/Transfer Movable
                           Prop-No Consent
      Penalty   2/6/2020   609.52.3(3)(a)                          Felony    U1283        MN0270100          20001325
                           Theft - Value of property or services
                           $1001 - $5,000




                                                                   6


===== DOC: MCRO_27-CR-20-6517_Summons_2020-03-11_20240430085236.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Summons
filing_date: 2020-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-20-6517
                                                                           Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


REX ALLEN BASSWOOD JR
1717 WASHINGTON ST NE
1504
MINNEAPOLIS MN 55413




State of Minnesota vs Rex Allen Basswood, Jr
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                              Monday, April 06, 2020
                                                First Appearance
                                                     1:30 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: March 11, 2020                         Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-6517_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-03-25_20240430085234.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                   Distn'ct Court
Hennepin County                F"°d I“ 9'3““ CW”
                                3““ °f M'm‘e‘m                              Fourth Judicial Dism'ct
                                                               Court File Number: 27-CR-20-6517
                                    MAR 25 2020                   Case Type: Crim/Traf Mandatory



                                                             Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs Rex Allen Basswood, Jr.
The previously scheduled hearing has been rescheduled as follows:

                                                     Setting
                                                 May l9, 2020
                                               First Appearance
                                                    1:30 PM
at the following location:
                      District Court Judge:        Luis Bartolomei
                      Hennepin County Court
                      PSF 143
                      Public Safety Facility
                      401 South Fourth Avenue
                      Minneapolis, MN 55415
                      612-348-2040
You are expected to appear at the above time and place llly prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
hm://www.mncourts.gov/Hearing-eReminders.asgx or scan the QR code to enroll.

 E E       .
                             Dated: March 25, 2020               Sarah Lindahl-Peffer   ,




                                                                 Hennepin County Court Administrator



cc:   Rex Allen Basswood, Jr
      JUSTIN LLOYD RICHARDSON




MNClS-HRG-132        State           Notice of Rescheduled Hearing         Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-20-6517_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-06_20240430085233.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                         'Filéd
                                                                                          ‘
                                                                                                in District Court
                                                                                            State of Minnesota
                                                                                              MAY (l 5 2020
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-20-6517
                                                                   Case Type: Crim/Traf Mandatory



                                                               Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs Rex Allen Basswood, Jr.
The previously scheduled hearing has been rescheduled as follows:

                                                     Setting
                                                 June 16, 2020
                                               First Appearance
                                                    1:30 PM
at the following location:
                     Judicial Ofcer:       No Judicial Officer Assigned
                     Hennepin County Court
                     PSF 143
                     Public Safety Facility
                     401 South Fourth Avenue
                     Minneapolis, MN 55415
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e—mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

 E E       .
                             Dated: May 6, 2020                   Sarah Lindahl-Peer
                                                                  Hennepin County Court Administrator



CC:   Rex Allen Basswood, Jr




MNCIS-HRG-132        State           Notice of Rescheduled Hearing          Rev. 10/19          Page 1 of 1


===== DOC: MCRO_27-CR-20-6517_Notice of Hearing_2020-06-10_20240430085231.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2020-06-10
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                                   District Court
Hennepin County                     Filed In Distrlct Court                                             Run" JudiCia' Dismc‘
                                     State of Minnesota         l                        Coon File Number; 27—CR-20-6517              |




                                                                                           Case Type: Crim/Traf Mandatory
                                        JUN 1 U 2020                                     Notice of Hearing (Appearance)
File Copy


State of Minnesota vs Rex Allen Basswood, Jr.
You are notied          of the following hearing date(s):
                                                    .
                                                               “Setting   .




                                                        Wednesday, July 15, 2020
                                                           First Appearance
                                                                3:31 PM
at the following location:
                                      No Judicial Officer Assigned
                                     Hennepin Caunty District Court
                                     Public Safety Facility
                                     401 South Fourth Avenue
                                     Minneapolis, MN 55415
                                     612-348-2040

OTHER LOCATION INFORMATION:
(Room/JudgdFloor/Cnlcndu Session]



ARRAIGNMENT / FIRST APPEARANCE
If you want an anomey you should hire one before your next court appearance. (If you cannot afford an anomey,
you can apply for a court-appointed anomey.) lfyou are charged with a trafc offense, bring your driver’s license
and proof of insurance with you to your court appearance.

Pan-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to disc uss your case with ajudge at this time. If probable cause is found, you should be ready to enter
a plea of“guilty" or “not guilty” to the offense.          If your plea is “not guilty,” a trial date will be set.

HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a ne if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.

                                                                                    Date:
Defendant Signature

To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing—
eReminders.aspx or scan the QR code to enroll.




                                                                                                                          H6753 (01/15)


===== DOC: MCRO_27-CR-20-6517_Notice of Hearing_2020-07-15_20240430085230.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2020-07-15
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                     District Court
Hennepin Countyiled in DistriCt Court                                                         Fourth Judicial District
                           State of MinneSOta                                     Court File Number: 27-CR—20-65 17      I




                                                                                    Case Type: Crim/Traf Mandatory
                                  JUL 1 5 2020                                    Notice of Hearing (Appearance)
File Copy


State of Minnesota vs Rex Allen Basswood, Jr.
You are notied            of the following hearing date(s):
                                                               Setting
                                                      Thursday, August 27, 2020
                                                          Omnibus Hearing
                                                              1:30 PM
at the following location:
                                      No Judicial Ofcer Assigned
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040

OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)



ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a trafc o'ense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.

HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                  —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.

                                                                              Date:
Defendant Signature

To receive an eReminder for future court dates via e—mail or text, visit www.mncourts.gov/Ilearing—
_eReminders.aspx or scan the QR code to enroll.




                                                                                                             HC3758 (01/15)


===== DOC: MCRO_27-CR-20-6517_Demand or Request for Discovery_2020-07-23_20240430085229.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2020-07-23
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-20-6517
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          7/23/2020 9:01 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Rex Allen Basswood, Jr.,                          )                 MNCIS No. 27-CR-20-6517
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-20-6517
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              7/23/2020 9:01 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-20-6517
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           7/23/2020 9:01 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-20-6517
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         7/23/2020 9:01 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-20-6517
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          7/23/2020 9:01 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-20-6517
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         7/23/2020 9:01 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-20-6517
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            7/23/2020 9:01 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-20-6517
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           7/23/2020 9:01 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                        Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                                 By:                     /s/
                                        Gay Glaze
                                        Attorney License No. 226191
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 22nd day of July, 2020.




                                                        8


===== DOC: MCRO_27-CR-20-6517_Law Enforcement Notice of Release and Appearance_2020-10-19_20240430085228.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-10-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                      ~~       -                 "‘

                                                                                                               «3'»
                                                                                               27-CR-20-6517                                                                                             ”v-r   -   a

                                                                                                                                                                                                    Filed in District Court
                                                                                                                                                                                                      State of Minnesota
                                                                                                                                                                                                   10/19/2020 12:45 PM




          esting Agency:
                                                                                                                                   Datefl‘ime Released:
            ”If
                                     A




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                                                                                   FirsgName:
                                             ..                                      60‘   /
    CURRENT AA gss.
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    Phone-Home                                                                         Phone-Work
                                              Pho                                                                        Email address:

   Interpreter Needed                                                                                  AKA:
   Yes D No


                                                                                   WARRANT INFORMATION
   Warrant N      ber:                                       Issued Date:          Charges on Warrant:                                                                                 Offense Date:
   Warrant Number:                                           Issued Date           Charges on Warrant:                                                                                 Offense Date:




                                                                                    COURT APPEARANCE
      You ARE REQUIRED To APPEAR IN COURT:
                                                                                                                                       Court File Number:
      Division I- Minneapolis, Public Safety Facilit
                                                     y
      401 Fourth Ave. South, Minneapolis, MN 55415                                             Phone: 612-348-2040
   Court Date:     ‘\
                        '4   -


                                 §       Z   J       .
                                                         g").
                                                                         Hearing               Court                       Time-mm
                                                                                                                                 Alarm                              ‘2‘


  Note: By placing my signature below, I hereby
                                                   acknowledge thatI have been advised by the Ofcer, of my rights to be
  Judge promptly for the above charge(s); That I have waived any delay in that right and                                    brought before a
                                                                                          agreed to pay a ne, if eligible, or to appear as
  scheduled above; That if l fail to appear as scheduled a Bench Warrant will be
                                                                                 issued for my arrest and any Bail-Bond
  consideration for release on my own recognizance will be forfeited. I have received                                      posted or future
                                                                                      a copy of‘this form as my Release
                                                                                                                          Receipt.




All court appearances shall be scheduledone week (7 days)from the date
                                                                                                                  ofcontact. Ifdate ofcontact occurs on a Saturday or
Sunday, court appearances shall be sch eduledfor thefollowing Friday.




White: Law Enforcement                       Canary: Defendant                                             '

                                                                                                                                                                                       5/31/2016


===== DOC: MCRO_27-CR-20-6517_Order for Conditional Release_2020-11-13_20240430085226.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order for Conditional Release
filing_date: 2020-11-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                              DISTRICT COURT
  STATE OF MINNESOTA
                                                                                                                                     FOURTH JUDICIAL DISTRICT
  COUNTY OF HENNEPIN                                 Filed in District Court
  State of Minnesota                                   gtate of Minnesota                                                               Case(s): 27-CR-20-6517


  v.
                                                            Nm’ 1 3 7m“                                                                             SILs : 804819
                                                                                                                                   DOB :07/19/1989
  Rex Allen Basswood, Jr.
                                                                                      Charge: FEL, Theft-Take/Use/Transfer Movable Prop-No Consent

                                                                 CONDITIONAL RELEASE ORDER

                                                            m New Order                         D Amended Order
                                         You are released on any of the following marked options (and marked conditions):
                                 6 I 000
                                     ~




                   bond of$                            with no conditions.           D Post bail/bond of$                        with the following conditions.
 ﬁPost bail/
                                             with no conditions.                     D Post cash bail of$                      with the following conditions.
   D Post cash bail of$
   D You are released with no bond, bail, or conditions.                             ﬂYou are released   with no bail on the following conditions.

 1.    Obey all laws.
               all court appearances and any appointment with Probation, including any Pre—Sentence Investigation interview.
 zgAttend
 3. D Do not have direct or indirect contact (including through social media) with
                                                                             I




                                                                                                        and where any such person is, lives, works or
   Stay away from a three block radius of
                                                                                                      and toiletries
    goes to school, except with a police escort to recover your clothing, prescriptions, electronics,
    D Solely to facilitate parenting time or for child—care purposes, D contact through
      or D written contact is permitted.         ‘                       K




 4.$      Stay away from       MaM IS IN l’l’CNINWl N OOMNTﬂ-
 5.   D Do not have any parentingtime with                                                                       unless allowed by Child Protective Services.

      if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
 6.       Do not possess a firearm or ammunition.
 7.D
                           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

 8D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
      if you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
      probation conditions.
 9D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment interview.
   D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
 10D Within       days of your release, complete a substance use assessment. Follow recommendations.
 11D Do not use any alcohol or non—prescribed controlled substance. You are subject to D random testing and/or
         D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
      medications to your supervising officer.
 12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
   Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
   on                        to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
   legal meetings, and court.
 13D You cannot leave Minnesota without court permission.
 1413

                         Internal Use Only                                                                                       \
      REVIEWED WITH DEFENDANT, AND RELEASED TO:                                                                                              November 13, 2020
      D Treatment D Self D Other:
                                                                                 Angela Wi/lms, Judge of District Court                      Date
                                                                                 |have read and received a oopy of this Order.

      Probation Oﬂicer’s Signature                   Date

                                                                                                                                             November 13, 2020
                                                     Date                        Defendants Signature                                        Date
      Deputy’s Signature
Hc 2921(11/2019)


===== DOC: MCRO_27-CR-20-6517_Notice of Hearing_2020-11-13_20240430085225.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2020-11-13
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                    DISTRICT COURT
 HENNEPIN COUNTY                    Filed in District CCU“                                    FOURTH JUDICIAL DISTRICT
                                      Qtate of Minnesota
 State ofMinnesota                         NOV I 3 2020

V.


 Rex AIIen Basswood, Jr.                                                                       Court File: 27—CR-20—6517



                                                 NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                        Judge Sarah S. West
                                                                                        Hennepin County Government
         Monday, December 21, 2020
                                                          with                          Center
                  2:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing


     >    If you do not appear for this hearing, a bench warrant may be issued for your arrest.


     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

     >   You can receive automatic reminders of future court dates via email or text. Set this up at          E' E
         —
         www.mncourtsgov/hearing~ereminders.aspx or scan the QR code to enroll.                               i3"


     >   Look for your name on a monitor for further courtroom information.

     >   Court may take a few hours — please plan for this.

     >   if your contact information changes, you must let the court know at 612—348-2040.

     >   If you are appearing on a traffic offense, please bring your driver’s license and
                                                                                             proof of insurance.

     >   If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

     >   Stay in touch with your attorney if you have one. |f you are representing yourself, please review
         www.m ncourtsgov/He|p—Topics/Representing—YourseIf—in-Court.aspx

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                      FILE COPY




Printed 0n 11/13/2020


===== DOC: MCRO_27-CR-20-6517_Notice of Remote Hearing with Instructions_2020-12-14_20240430085224.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-20-6517
                                                                Case Type: Crim/Traf Mandatory


                     “LED
                       w
                      DEC
                                1W.“                 Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs Rex Allen Basswood, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       December 21, 2020
                                        Omnibus Hearing
                                             3:20 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenivise directed with Judicial Officer Sarah S. West, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


You must:
    o   Notify the court if your address, email, or phone number changes.
    o   if this is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a court- appointed   E:
        attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
        or scan the QR code to start the application.

To join by internet:
             —
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID 16136034346
            Passcode 1234




MNCIS—PAN-104            HENN-CR    Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your proﬁle picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio icon in the lower left-hand corner of your screen.
      5.   Click Share Video.
                  P
      6.   Select éto unmute (may need to tap screen to activate icons).

Tojoin by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID 16136034346
            Passcode 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.govlHearing-eRemindersaspx or scan the QR code to
enroll.


Dated: December 14, 2020               Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348—2040


cc:    Rex Allen Basswood, Jr.




MNCIS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-20-6517_Order for Conditional Release_2020-12-23_20240430085223.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order for Conditional Release
filing_date: 2020-12-23
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF MINNESOTA                                                                                                                     DISTRICT COURT
     COUNTY       HENNEPIN                                                                                                         FOURTH JUDICIAL DISTRICT
              OI:                              Filed in District court
     State of Mmnesota                          State of Minnesota                                                                    Case(s): 27-CR—2016517

  v.                                                   DEC 2 3 2020                                                                               SILs : 804819
     Rex Allen Basswood, Jr.                                                                                                                 DOB :07/19/1989
                                                                                     Charge: FEL, Theft-Take/Use/Transfer Movable Prop—No Consent

                                                            ‘    CONDITIONAL RELEASE ORDER
                                                           mWew Order                        D Amended Order
                                        You are released on any of the following marked options (and marked conditions):

 E Post bail/ bond ofS gm                              with no conditions.       D Post bail/bond of $                           with the following conditions.
 D Post cash bail of$                      with no conditions.                   D Post cash bail of S                          with the following conditions.
 D You are released with no bond, bail, or conditions.                           mou      are released with no bail on the following conditions.

1. E Obey all laws.
2. E Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.   D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                             and where any such person is, lives, works or
     goes to school, except with apolice escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child-care purposes, D contact through
     or D written contact is permitted.
                                                                H‘V'WF‘V a")I
                                         (
4.   may away from                 Aka/01 S
5.   D Do not have any parenting time'with                                                                      unless allowed by Child Protective Services.
     if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.

6.MCD0 not possess a firearm or ammunition.
ID
                           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

         release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
8%our
   you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
 probation conditions.
9U Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
   D to recommended treatment program without posting bond/bail.              D only upon further court order. Follow recommendations.
10D Within       days of your release, complete a substance use assessment. Follow recommendations.
11D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or
            D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
            medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
       Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
       on                       to activate EHM. if eligible, you are approved for immediate furloughs for job—seeking, work, school, treatment,
       le    almeetings, and court.

                                                                        u aw or; every
                                                                                                                 kw
ligYou           cannot leave Minnesota              court p rmission

14m              4W   II
                               were        withoit
                                               o


                    internal Use Only
 REVIEWED WITH DEFENDANT ' AND RELEASED TO:                                                                                               o ecem b er 23,2020
 D Treatment D Self D Other:
                                                                                     ,Judge of District Court                             Date
                                                                             |   have read and received a copy of this Order.

 Probation Oﬂicer’s Signature                    Date

                                                                                                                                          December 23, 2020
 Deputy’s Signature                              Date                        Defendants Signature                                         Date
HC 2921(11/2019)


===== DOC: MCRO_27-CR-20-6517_Notice of Hearing_2020-12-23_20240430085222.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2020-12-23
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                  4   d2 LI v.’                         DISTRICT COURT
HENNEPIN COUNTY                                     State Of MlnneSOta                           FOURTH JUDICIAL DISTRICT

                                                        DEC 23 2020
State of Minnesota




Rex AIIen Basswood, Jr.                                                                           Court File: 27-CR—20-6517



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                           Judge Sarah S. West
                                                                                           Hennepin County Government
             Thursday, February 18, 2021
                                                             with                          Center
                      10:00 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487

                                           This appearance is for: Omnibus Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.


     >       If you do not appearfor this hearing, a bench warrant may be issued for your arrest.

     >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
    V




             You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearirLg-eremindersaspx or scan the QR code to enroll.                             E.   E
             Look for your name on a monitor for further courtroom information.
                                                                                                                 E
             Court may take a few hours — please plan for this.
             If your contact information changes, you must let the court know at 612—348—2040.

             If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
    VVVVVV




             If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.

             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/Help—Topics/Representing-Yourself-in-Court.aspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                  Date

                                                          FILE COPY




Printed on 12/23/2020


===== DOC: MCRO_27-CR-20-6517_Order for Conditional Release_2021-03-18_20240430085221.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order for Conditional Release
filing_date: 2021-03-18
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE OF MINNESOTA                                        Filed in District Court                                       DISTRICT COURT
                                                            State of Minnesota
  COUNTY OF HENNEPIN                                                                                            FOURTH JUDICIAL DISTRICT
                                                            Mar 18, 2021 3:40 pm
  State of Minnesota                                                                                               Case(s): 27-CR-20-6517
                                                                                        27-CR-20-23479; 27-CR-20-26197; 27-CR-20-26723;
                                                                                         27-CR-20-27150; 27-CR-20-23224; 27-CR-20-27077
  v.                                                                                                                         SILS : 804819
  Rex Allen Basswood, Jr.                                                                                               DOB :07/19/1989
                                                                            Charge: FEL, Theft-Take/Use/Transfer Movable Prop-No Consent

                                                           CONDITIONAL RELEASE ORDER
                                                          New Order                       Amended Order

                                    You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 3,000                with no conditions.        Post bail/bond of $                          with the following conditions.
       Post cash bail of $                     with no conditions.          Post cash bail of $                    with the following conditions.
       You are released with no bond, bail, or conditions.                  You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                               and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child-care purposes, contact through
   or written contact is permitted.
4.      Stay away from all Macy's in Hennepin County                                                                                               .
5.      Do not have any parenting time with                                                           unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.       In custody Rule 20.01 and you can be release after meeting and testing by psychological services with no bail.                            .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in-custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within            days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.                                                                                                                                               .

                     Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment   Self    Other:____________________                                                2021.03.18 14:27:11 -05'00'     March 18, 2021
                                                                       Todd Fellman, Judge Signature                             Date
                                                                       I have read and received a copy of this Order.
  Probation Officer’s Signature              Date

                                                                                                                                 March 18, 2021
  Deputy’s Signature                         Date                      Defendants Signature                                      Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-6517_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-03-18_20240430085220.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-03-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                        Filed in District Court
                                                                        State of Minnesota
                                                                        Mar 18, 2021 3:40 pm


State of Minnesota                                                                                  District Court

Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
Rex Allen Basswood, Jr.,                                                                    27-CR-20-6517
            Defendant.                 27cr2026723, 27cr2023224, 27cr2027077, 27cr2023479, 27cr2026197,
                                                                   27cr2027150, 27cr211101, 27cr2027150



                                          Defendant Information
Location:             Out of Custody       In Custody    (      )
Phone:             Home: 320-532-4678, Cell: 218-      Date of Birth: 07/19/1989
                   407-2956
Email:             rexbasswood89@gmail.com             SILS Identifier: 804819
Home Address:      1800 CHICAGO AVE SOUTH
                   MINNEAPOLIS MN 55404

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: SHIRA REBECCA BURTON
    Prosecuting Attorney: JUSTIN LLOYD RICHARDSON
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 20, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                    HC 2926 (12/2019)

===== PAGE 002/003 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 18, 2021                                                     2021.03.18 15:09:55
                                                                          -05'00'
                                                        Judge of District Court Signature
                                                                 Todd Fellman

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




       You have been ordered to participate in a psychological evaluation.
            A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                            Psychological Services 300
                                South Sixth Street
                       Hennepin County Government Center C
                                 Tower, 5th Floor
                                    Suite 509
                           Minneapolis, MN 55487
                                  612-348-7273
  If you are able to, please bring information from any past mental health
     services you may have received, including facility names, locations,
                       provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10-15 minutes prior to your
 appointment for this process.
27cr2026723




                                                                                         HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-6517_Notice of Remote Hearing with Instructions_2021-05-05_20240430085219.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-20-6517
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 5/5/2021 9:41 PM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-20-6517
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   REX ALLEN BASSWOOD, JR.
   1800 CHICAGO AVE SOUTH
   MINNEAPOLIS MN 55404



   State of Minnesota vs Rex Allen Basswood, Jr.

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 13, 2021
                                            Omnibus Hearing
                                                9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Sarah S. West, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                                              27-CR-20-6517
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      5/5/2021 9:41 PM




             Meeting ID 16136034346
             Passcode 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 16136034346
            Passcode 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 4, 2021                    Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-6517_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-05-13_20240430085218.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-05-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                   Filed in District Court
                                                   State of Minnesota
                                                   MAY 13, 2021
State of Minnesota                                                                                    District Court

Hennepin County                                                                             Fourth Judicial District

State of Minnesota,
              Plaintiff,
                                                                                 Order to 4‘h Judicial District Court
                                                                             '

v.
                                                                                             Psychological Services
Rex Allen Basswood, Jr.,                                                              '

                                                                                                    27—CR-20-65 l7
              Defendant.        27-CR-20-26723; 27—CR—21-1101; 27-CR-21-2864; 27—CR—20-23224; 27—CR—
                                         20-27077; 27—CR—20-23479; 27-CR—20-26197; 27—CR—20—27 150



                                          Defendant Information
Location:             Out of Custody       D
                                           In Custody
Phone:             Home: 320-532-4678, Cell: 218-      Date of Birth: 07/19/1989
                   407-2956_
                                               '




Email:             rexbasswood89@gmail.com             SILS Identiﬁer: 804819
Home Address:      1800 CHICAGO AVE SOUTH
                   MINNEAPOLIS MN 55404

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
         [j  The defendant is to be released upon completion of the interview process.
         D   This is part of the targeted misdemeanor program.

1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D  Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D C(msultation (Pre-Plea/Pre—Sentence)_
         D Other (please specify)_
2.   Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: SHIRA REBECCA BURTON
       Prosecuting Attorney: JUSTIN LLOYD RICHARDSON
       Probation Ofﬁcer:

3.   The hearingfor the return of psychological evaluation will be held on July 13,2021
     at 1: 30 PM

4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service.
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District



                                                                                                      Hc 2926 (12/2019)   _

===== PAGE 002/002 =====
         Court, Psychological Services, 300 South Sixth Street, C—509 Government Center, Minneapolis, Minnesota
         55487. All agencies maintaining the above-listed records may also communicate verbally with the
                                                                                                         requesting
         Examiner.

              o   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
                  records, including chemical dependency records, because other ways of obtaining the information are
                  not available or would not be effective, and the public interest and need for disclosure
                                                                                                           outweighs the
                  potential injury to the patient, the physician/patient relationship and any chemical dependency
                  treatment facility or organization holding records pertaining to Defendant.

    5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
         Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
         Rules'of Criminal Procedure, Minnesota Statutes and case law.

p
    6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
         Statute 609.3457, Psychological Services is ordered to comply with both the
                                                                                     requirements of § 609.3457 and
         the agreement with Minnesota State Operated Forensic Services. A copy of
                                                                                     any Repeat Sex Offender Report
         produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

    7.   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and
                                                                                      support for the opinion on Whether
         the defendant:
                                                                                                     g




                  a. Is suitable for civil commitment and the basis of the possible commitment.
                  b. Is mentally ill and dangerous; and
                  c. Needs immediate hospitalization.

    8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
                                                                                                        attorney and
         the Court if the Examiner concludes that the defendant:       _




                  a. Presents an imminent risk of serious danger to another,
                  b. Is imminently suicidal, or
                  c. Needs emergency intervention.




                                                                  %X2 XL
                                                                                           ,   ,x’


    Dated: May l3, 2021                                                                                  -




                                                                                                              i
                                                              Jﬁge‘ﬁfb‘fstﬁct‘to‘ﬁ‘réﬁna'me
                                                                           Sarah S. West
         V    Please scan and e—mail the order to 4th Psych Services Orders.
         i/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                           Psychological
              Services.
         \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
              must be ﬁled giving that direction.




                                                                                                             HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-6517_Findings and Order_2021-08-24_20240430085217.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Findings and Order
filing_date: 2021-08-24
pages: 005
--- end meta
===== PAGE 001/005 =====
                                     Filed in District Court
                                     State of Minnesota
                                        Aug 24, 2021

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-20-6517;
 Rex Allen Basswood, Jr.,                        )              27-CR-20-26723; 27-CR-21-1101;
                                                 )              27-CR-21-2864; 27-CR-20-23224;
                         Defendant.              )             27-CR-20-27077; 27-CR-20-23479;
                                                               27-CR-20-26197; 27-CR-20-27150;
                                                                 27-CR-21-3066; 27-CR-21-4110;
                                                                 27-CR-21-5315; 27-CR-21-9436

         This matter came before the undersigned Judge on August 24, 2021. Justin
Richardson, Assistant Hennepin County Attorney, represented the plaintiff on
the felony. Heidi Johnston represented the City of Minneapolis. Jennifer Cross
represented the City of Bloomington. Defendant, who was out of custody, was
represented by Chelsea Knutson, Assistant Hennepin County Public Defender.
Parties waived their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-20-6517 with Theft (Felony)
   arising from an incident alleged to have occurred on 2/6/20; in MNCIS file
   27-CR-20-26723 with Trespass (Misdemeanor) arising from an incident
   alleged to have occurred on 12/15/20; in MNCIS file 27-CR-21-1101 with
   Fourth Degree Damage to Property (Misdemeanor) and Possession of Drug
   Paraphernalia (Misdemeanor) arising from an incident alleged to have
   occurred on 1/18/21; in MNCIS file 27-CR-21-2864 with Indecent Exposure
   (Misdemeanor) arising from an incident alleged to have occurred on 2/11/21;

===== PAGE 002/005 =====
   in MNCIS file 27-CR-20-23224 with Theft (Misdemeanor) arising from an
   incident alleged to have occurred on 10/24/20; in MNCIS file 27-CR-20-27077
   with Fifth Degree Assault (Misdemeanor) arising from an incident alleged to
   have occurred on 12/14/20; in MNCIS file 27-CR-20-23479 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on 11/3/20;
   in MNCIS file 27-CR-20-26197 with Theft (Misdemeanor) arising from an
   incident alleged to have occurred on 12/7/20; in MNCIS file 27-CR-20-27150
   with Indecent Exposure (Misdemeanor) arising from an incident alleged to
   have occurred on 12/22/20; in MNCIS file 27-CR-21-3066 with Theft
   (Misdemeanor) and Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on 2/15/21; in MNCIS file 27-CR-21-4110 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on 3/1/21;
   in MNCIS file 27-CR-21-5315 with Theft (Misdemeanor) arising from an
   incident alleged to have occurred on 3/17/21; and in MNCIS file 27-CR-21-
   9436 with Theft (Misdemeanor) and Trespass (Misdemeanor) arising from an
   incident alleged to have occurred on 5/18/21. On 5/13/21, Judge Sarah West
   found probable cause to believe that the offenses were committed and that
   Defendant committed them.
2. Defendant was born on 7/19/89.
3. On 5/13/21, Judge Sarah West ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the




                                         2

===== PAGE 003/005 =====
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Justin Richardson, Assistant Hennepin County Attorney – Criminal
   Division;
      Heidi Johnston, Minneapolis City Attorney;
      Jennifer Cross, Bloomington City Attorney;
      Chelsea Knutson, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.




                                         3

===== PAGE 004/005 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.


                                        4

===== PAGE 005/005 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 22, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Chelsea Knutson, Assistant Hennepin County Public Defender;
      c. Justin Richardson, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:
                                                                      Janzen, Lisa
DATED: August 24, 2021                          ______________________________
                                                                      2021.08.24 11:56:04 -05'00'
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         5


===== DOC: MCRO_27-CR-20-6517_Notice of Hearing_2021-08-27_20240430085215.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2021-08-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-20-6517
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                8/27/2021 9:28 AM




STATE OF MINNESOTA                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota




Rex Allen Basswood, Jr.                                                                          Court File: 27—CR—20-65 17


                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                          Judge Lisa   KJanzen
             Tuesday, February 22, 2022                                                   Hennepin County Government
                                                             with                         Center
                      1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                               This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made,
                                                                                                  you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to
                                                                                                 verify if your hearing is
in person or by video, please call (612) 348—2040.


     >       If you do not appear for this hearing, a bench warrant may be issued for your arrest. . For
                                                                                                           petty
             misdemeanors, a conviction will be entered if you fail to appear.
     >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
    V




             You can receive automatic reminders of future court dates via email or text. Set this up at
                                                                                                                   EMF-TI
             www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
             Look for your name on a monitor for further courtroom information.
                                                                                                                   3%be




             Court may take a few hours — please plan for this.
             If your contact information changes, you must let the court know at 612—348—2040.

             If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
    VVVVVV




             If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                           accepted.
             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/HeIp—Topics/Representing—YourseIf-in-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature                                                                Dat

                                                          FILE COPY




Printed on 8/24/2021


===== DOC: MCRO_27-CR-20-6517_Notice of Case Reassignment_2021-10-11_20240430085214.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Case Reassignment
filing_date: 2021-10-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                  State of Minnesota
  State of Minnesota                                                    2021                        District Court
                                                        OCT     1   1

  Hennepin County                                                                          Fourth Judicial District
                                                                               Court File Number: 27-CR—20-6517 l
                                                                                  Case Type: Crim/Traf Mandatory



                                                                               Notice of Judicial Reassignmenh


  FILE COPY




  State of Minnesota vs Rex Allen Basswood, Jr.

  This case is reassigned to:

            Judge Gina M. Brandt
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: October 11, 2021                          Sarah Lindahl-Pﬁeffer
                                                   Court Administrator
                                                   Hennepin



cc:   JUSTIN LLOYD RICHARDSON; CHELSEA ANN KNUTSON




MNClS-CRM-143     4‘" District       Notice ofJudicial Reassignment                        Rev. 9/2017


===== DOC: MCRO_27-CR-20-6517_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-06_20240430085214.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-6517
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           12/6/2021 8:42 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Rex Allen Basswood, Jr.,                                                                        27-CR-20-6517
            Defendant.



                                          Defendant Information
Location:               Out of Custody       In Custody   (      )
Phone:               Home: 320-532-4678, Cell: 218-     Date of Birth: 07/19/1989
                     407-2956 xMom's #
Email:               rexbasswood89@gmail.com            SILS Identifier: 804819
Home Address:        1251 Washington AVE N
                     Mpls MN 55401
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: CHELSEA ANN KNUTSON                                        612-596-7889
    Prosecuting Attorney: JUSTIN LLOYD RICHARDSON
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on February 22, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-20-6517
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           12/6/2021 8:42 AM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 6, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-6517_Notice of Remote Hearing with Instructions_2022-02-22_20240430085212.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-22
pages: 003
--- end meta
===== PAGE 001/003 =====
                                      Filed in District Court
                                      State of Minnesota
                                           2/22/2022


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-20-6517, 27-CR-21-
                                                                                            23131
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
REX ALLEN BASSWOOD JR.
1251 WASHINGTON AVE
MINNEAPOLIS MN 55401
_____________________________________________________________________________

State of Minnesota vs Rex Allen Basswood, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                           March 22, 2022
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Lisa K Janzen, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video and audio.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                     4/21

===== PAGE 002/003 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID: 160 815-2947
    3. If asked, enter the Meeting Passcode: 1234
    4. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    5. Click the Join Audio icon in the lower left-hand corner of your screen.
    6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free 1-833-568-8864
    2. Meeting ID: 160 815-2947
    3. Meeting Passcode: 1234

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: February 23, 2022                         Sarah Lindahl-Pfieffer
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                      4/21

===== PAGE 003/003 =====
      DANIEL ROBERT PROVENCHER




160




MNCIS-PAN-104           STATE   Pandemic Notice of Remote Zoom Hearing   4/21


===== DOC: MCRO_27-CR-20-6517_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-21_20240430085211.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-21
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Jun 21, 2022 4:38 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Rex Allen Basswood, Jr.,                                                                       27-CR-21-23131
            Defendant.                                                                          27-CR-20-6517
                                                                                                27-CR-22-8351



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 320-532-4678, Cell: 218-      Date of Birth: 07/19/1989
                     407-2956
Email:               rexbasswood89@gmail.com             SILS Identifier: 804819
Home Address:        1251 WASHINGTON AVE N
                     MINNEAPOLIS MN 55401
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: CHELSEA ANN KNUTSON                                        612-596-7889
    Prosecuting Attorney: DANIEL ROBERT PROVENCHER                              612-596-7304
    Probation Officer:

3. The Defendant is scheduled on the 20.01 calendar in front of Judge Janzen on August 9, 2022, at 1:30 PM.
   The hearing for the return of psychological evaluation will be held in front of Judge Caligiuri on August 18,
   2022 at 8:30 AM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 21, 2022                                                         Caligiuri, Hilary
                                                                             2022.06.21 16:11:08 -05'00'
                                                        Judge of District Court Signature


     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-6517_Findings and Order_2022-09-06_20240430085210.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Findings and Order
filing_date: 2022-09-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Sep 06, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )             MNCIS No: 27-CR-20-6517;
Rex Basswood,                                   )           27-CR-21-23131; 27-CR-22-8351;
                                                )                  27-CR-22-13568;
                         Defendant.             )


         This matter came before the undersigned Judge on September 6, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Jennifer Cross, Bloomington City Attorney, waived her
appearance. Heidi Johnston represented the City of Minneapolis. Defendant
appeared out of custody and was represented by Chelsea Knuston, Assistant
Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-20-6517 with Theft (Felony)
   arising from an incident alleged to have occurred on 02/06/20; in MNCIS file
   27-CR-21-23131 with Theft (Felony) arising from an incident alleged to have
   occurred on 12/14/21; in MNCIS file 27-CR-22-8351 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   05/02/22; and in MNCIS file 27-CR-22-13568 with Theft (Misdemeanor)
   arising from an incident alleged to have occurred on 07/12/22. On 05/13/21,
   Judge Sarah West found probable cause to believe that the offenses were
   committed and that Defendant committed them.

===== PAGE 002/005 =====
2. Defendant was born on 07/19/89.
3. On 06/21/22, Judge Hilary Caligiuri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Michael Radmer, Assistant Hennepin County Attorney;
      Daniel Provencher, Assistant Hennepin County Attorney;
      Chelsea Knutson, Assistant Hennepin County Public Defender;
      Jennifer Cross, Bloomington City Attorney;


                                         2

===== PAGE 003/005 =====
      Heidi Johnston, Minneapolis City Attorney
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.




                                        3

===== PAGE 004/005 =====
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 7, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Chelsea Knutson, Assistant Hennepin County Public Defender;
      c. Michael Radmer, Assistant Hennepin County Attorney;
      d. Daniel Provencher, Assistant Hennepin County Attorney;
      e. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      f. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email




                                         4

===== PAGE 005/005 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:

DATED: September 6, 2022                   Janzen, Lisa
                                           ______________________________
                                                                         Digitally signed by Janzen, Lisa
                                                                    Date: 2022.09.06 12:49:43 -05'00'
                                           Lisa K. Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    5


===== DOC: MCRO_27-CR-20-6517_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-30_20240430085209.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Dec 30, 2022 6:14 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Rex Allen Basswood, Jr.,                                                                        27-CR-20-6517
             Defendant.                                       27-CR-21-23131; 27-CR-22-21448; 27-CR-22-24627


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/19/1989                                 SILS Identifier: 804819
Phone:              Home: 320-532-4678, Cell: 218-407-2956
Email:              rexbasswood89@gmail.com
Current Address: 352 Wacouta St
                    St Paul MN 55101
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: CHELSEA ANN KNUTSON                       Phone:    612-596-7889
    Prosecuting Attorney: MICHAEL JAMES RADMER                  Phone:    612-348-4312
    Probation Officer:                                         Phone:

3. The hearing for the return of the psychological evaluation will be held on March 07, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 30, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-6517_Finding of Incompetency and Order_2023-03-08_20240430085208.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-08
pages: 005
--- end meta
===== PAGE 001/005 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Mar 08, 2023 9:34 am

 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                           Court File No. 27-CR-20-6517, 27-CR-21-
 State of Minnesota,                                                         23131, 27-CR-22-24627
                          Plaintiff,                             FINDINGS OF FACT,
                                                                CONCLUSIONS OF LAW
    vs.                                                        AND ORDER REGARDING
                                                                   COMPETENCY
 Rex Allen Basswood, Jr.,

                           Defendant.


          This matter came before the undersigned Judge of District Court on March 7, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Chelsea Knutson, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/19/1989), was charged in MNCIS file 27-CR-20-6517 with Theft
   (Felony) arising from an incident alleged to have occurred on 02/06/2020; in MNCIS file 27-
   CR-21-23131 with Theft (Felony) arising from an incident alleged to have occurred on
   12/14/2021; and in MNCIS file 27-CR-22-24627 with Simple Robbery (Felony) arising from
   an incident alleged to have occurred on 11/08/2022.
2. On 12/30/2022, Judge Michael Browne ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Daniel Provencher, Assistant Hennepin County Attorney – Criminal Division;
       Chelsea Knutson, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation



                                                 2

===== PAGE 003/005 =====
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order




                                                 3

===== PAGE 004/005 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 5, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chelsea Knutson, Assistant Hennepin County Public Defender;
       c. Daniel Provencher, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);




                                                 4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                  BY THE COURT:




                                                  Judge of District Court




                                              5


===== DOC: MCRO_27-CR-20-6517_Dismissal by Prosecuting Attorney_2023-03-16_20240430085207.pdf =====
--- meta
case_number: 27-CR-20-6517
defendant: Rex Allen Basswood, Jr.
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-03-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-20-6517
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                      3/16/2023 12:42 PM




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========================================================================================================================

<<< CASE 27-CR-20-7092 >>>

===== DOC: 27-CR-20-7092.pdf (Docket) =====
--- meta
case_number: 27-CR-20-7092
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:46 AM



   Upcoming Hearing:
   Review Hearing on 07/23/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-20-7092                                                        27-CR-21-17963
   Case Title: State of Minnesota vs DWAYNE ANTHONY BLEDSOE                          27-MH-PR-22-1362
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/17/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • SCHOUVIELLER, MEGAN NAOMI - Lead Attorney
                                                                • BACKSTROM NGUYEN, ANNALISE MARIE
                                                                • GALLER, KATHERINE DIANE
                                                                • SORENSEN, ROBERT J
                                                                • VOGT, SOPHIA DASTAGIR



   Defendant                                                    Attorneys Active
   BLEDSOE, DWAYNE ANTHONY                                      • KHAN, ATIF AHMED - Lead Attorney
   DOB: 11/03/1979                                              • CAREY, ERIN ELIZABETH
   Minneapolis, MN 55412                                        • COLBERT, JESSICA RYAN

                                                                Attorneys Inactive
                                                                • DONG, JESSE
                                                                • EVENSON, ABIGAIL KENEILWE
                                                                • FRASER, MELISSA MARIE
                                                                • PROBST, ASHLEY ANN
                                                                • SELLERS, PAUL DUDLEY SMITH
                                                                • SPOOR, TIFFANY CHRISTINE




   Warrants


   Inactive Warrants

   BLEDSOE, DWAYNE ANTHONY Bench Warrant-fail to appear at a hearing
   Judicial Officer: Meyer, Kerry

===== PAGE 002/010 =====
08/18/2022 01:26 AM       Status: Warrant Cleared by Wt Office
03/07/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




BLEDSOE, DWAYNE ANTHONY Arrest, Complaint, Order of Detention
Judicial Officer: Peralta, Nelson
11/15/2020 11:27 AM         Status: Warrant Cleared by Wt Office
06/09/2020 10:30 AM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     DOMESTIC ABUSE NO CONTACT ORDER - VIOLATE NO                     Statute: 629.75.2(c)
       CONTACT ORDER - WITHIN 10 YEARS OF PREVIOUS
       CONVICTION

       Level of Charge: Gross Misdemeanor

       Offense Date: 02/01/2020

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

 2     DAMAGE TO PROPERTY-4TH DEG-INTENTIONAL DAMAGE-                   Statute: 609.595.3
       OTHER CIRCUMSTANCES


          Disposition: Dismissed                                        Disposition Date: 12/06/2022


       Level of Charge: Misdemeanor
       Offense Date: 02/01/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


08/18/2022              Interim conditions for BLEDSOE, DWAYNE ANTHONY
                        Judicial Officer: Norris, Lyonel
                        Expiration Date: 08/18/2024

                        • Domestic No Contact (DANCO)
                        • Release with No Bail, Bond, or Conditions Required (ROR)


12/03/2020              Interim conditions for BLEDSOE, DWAYNE ANTHONY
                        Judicial Officer: Hatcher, Michelle
                        Expiration Date: 08/18/2022

                        • Release with Conditions

===== PAGE 003/010 =====
                $0.00
              • Make all future court appearances
              • Remain law-abiding
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Conditions, other
              • Domestic No Contact (DANCO)


12/02/2020    Interim conditions for BLEDSOE, DWAYNE ANTHONY
              Judicial Officer: West, Sarah S.
              Expiration Date: 12/03/2020

              • Release with No Bail, Bond, or Conditions Required (ROR)


11/18/2020    Interim conditions for BLEDSOE, DWAYNE ANTHONY
              Judicial Officer: Cahill, Peter A.
              Expiration Date: 12/02/2020

              • Release with No Bail, Bond, or Conditions Required (ROR)


11/16/2020    Interim conditions for BLEDSOE, DWAYNE ANTHONY
              Judicial Officer: Cahill, Peter A.
              Expiration Date: 11/18/2020

              • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


01/23/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #37
                                                                           2 pages




01/23/2024    Finding of Incompetency and Order
                                                                            
              Judicial Officer: Dayton Klein, Julia
              Index #36                                                    4 pages




01/23/2024    Found Incompetent
              Judicial Officer: Dayton Klein, Julia


01/23/2024    Fail to Appear at a hearing


01/23/2024    Hearing Held Remote


01/22/2024    Rule 20 Evaluation Report
              Index #35


01/22/2024    Rule 20 Report Distributed


12/05/2023    Notice of Remote Hearing with Instructions
                                                                            
              Index #34
                                                                           2 pages




12/05/2023    Fail to Appear at a hearing

===== PAGE 004/010 =====
             Party: Defendant BLEDSOE, DWAYNE ANTHONY


12/05/2023   Hearing Held Remote


09/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #33                                                 2 pages




06/05/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


06/05/2023   Waiver of Appearance
             Index #32


05/30/2023   Rule 20 Progress Report
             Index #31


04/27/2023   Rule 20 Progress Report
             Index #30


12/20/2022   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Attorney COLBERT, JESSICA RYAN
             Index #28


12/20/2022   Bail to stand as previously ordered


12/20/2022   Hearing Held Remote


12/07/2022   Notice of Intent to Prosecute
                                                                         
             Index #27
                                                                       1 page




12/06/2022   Bail to stand as previously ordered


12/06/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #26                                                 6 pages




12/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


12/06/2022   Hearing Held Remote


12/02/2022   Rule 20 Evaluation Report
             Index #25


12/02/2022   Rule 20 Report Distributed


11/02/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Meyer, Kerry
             Index #24

===== PAGE 005/010 =====
11/02/2022   Bail to stand as previously ordered


11/02/2022   Hearing Held Remote


10/31/2022   Bail to stand as previously ordered


10/31/2022   Hearing Held Remote


09/19/2022   Bail to stand as previously ordered


09/19/2022   Hearing Held Remote


08/18/2022   Hearing Held In-Person


08/18/2022   Warrant Cleared by Wt Office


03/07/2022   Warrant Issued
             Index #23


03/07/2022   Fail to Appear at a hearing


12/22/2021   Returned Mail
                                                                 
             Index #22
                                                               1 page




11/30/2021   Notice of Remote Hearing with Instructions
                                                                
             Index #21
                                                               2 pages




11/29/2021   Hearing Held Using Remote Technology


11/19/2021   Other Document
                                                                 
             Index #20
                                                               1 page




02/10/2021   Bail to stand as previously ordered


02/10/2021   Hearing Held Using Remote Technology


01/25/2021   Returned Mail
                                                                 
             Index #19
                                                               1 page




01/19/2021   Notice-Other
             Index #18


01/14/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Attorney PROBST, ASHLEY ANN


01/07/2021   Notice of Remote Hearing with Instructions

===== PAGE 006/010 =====
             Index #16
                                                                         
                                                                        2 pages




01/07/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney BACKSTROM NGUYEN, ANNALISE MARIE;
             Defendant BLEDSOE, DWAYNE ANTHONY;
             Attorney PROBST, ASHLEY ANN


01/04/2021   Returned Mail
                                                                          
             Index #17
                                                                        1 page




12/21/2020   Notice of Remote Hearing with Instructions
                                                                         
             Index #15
                                                                        2 pages




12/17/2020   Hearing Held Using Remote Technology
             Remote Party: Defendant BLEDSOE, DWAYNE ANTHONY;
             Attorney PROBST, ASHLEY ANN;
             Attorney SCHOUVIELLER, MEGAN NAOMI


12/17/2020   Notice of Hearing
             Index #14


12/17/2020   Notice of Remote Hearing with Instructions
                                                                         
             Index #13
                                                                        2 pages




12/04/2020   Review DANCO Expiration


12/03/2020   Criminal Domestic Abuse No Contact Order DANCO Pretrial
             Judicial Officer: Hatcher, Michelle
             Index #12


12/03/2020   Order Granting Public Defender
             Judicial Officer: Hatcher, Michelle
             Index #11


12/03/2020   Hearing Held Using Remote Technology
             Remote Party: Defendant BLEDSOE, DWAYNE ANTHONY;
             Attorney PROBST, ASHLEY ANN;
             Attorney SCHOUVIELLER, MEGAN NAOMI


12/03/2020   Identity Verified


12/03/2020   Order for Conditional Release
             Judicial Officer: Hatcher, Michelle
             Index #10


12/02/2020   Application for Public Defender
             Index #9


12/02/2020   Hearing Held Using Remote Technology

===== PAGE 007/010 =====
                    Remote Party: Attorney FRASER, MELISSA MARIE;
                    Attorney VOGT, SOPHIA DASTAGIR


11/16/2020          Other Document
                                                                            
                    Index #8
                                                                          1 page




11/15/2020          Warrant Cleared by Wt Office


06/09/2020          Warrant Issued
                                                                            
                    Index #7
                                                                          1 page




06/09/2020          Fail to Appear at a hearing
                    Party: Defendant BLEDSOE, DWAYNE ANTHONY


05/12/2020          Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                            
                    Index #6
                                                                          1 page




03/30/2020          Returned Mail
                                                                            
                    Index #4
                                                                          1 page




03/24/2020          Returned Mail
                                                                           
                    Index #5
                                                                          2 pages




03/24/2020          Pandemic Event


03/24/2020          Notice of Hearing
                                                                            
                    Index #3
                                                                          1 page




03/17/2020          Fingerprints Required Notice sent


03/17/2020          Summons
                                                                            
                    Index #2
                                                                          1 page




03/17/2020          E-filed Comp-Summons
                    Index #1




Hearings


Upcoming Hearings

07/23/2024   01:30 PM          Review Hearing
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

===== PAGE 008/010 =====
Previous Hearings

01/23/2024   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

06/06/2023   01:30 PM   Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Waived

12/20/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/06/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/02/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

10/31/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/27/2022
                        Reset by Court to 10/31/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 10/31/2022 09:00 AM

09/19/2022   01:00 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1759

08/18/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

03/07/2022   03:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 03/01/2022
                        Reset by Court to 03/07/2022 03:00 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 11/30/2021
                        Reset by Court to 03/07/2022 09:00 AM - Other

                        Original Hearing Date: 12/01/2021 01:30 PM

11/29/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 11/23/2021
                        Reset by Court to 11/29/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

===== PAGE 009/010 =====
                        Original Hearing Date: 11/29/2021 09:00 AM

08/04/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 08/02/2021
                        Reset by Court to 08/04/2021 01:30 PM - By agreement

                        Date Updated: 07/29/2021
                        Reset by Court to 08/02/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 08/02/2021 09:00 AM

06/09/2021   10:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 06/07/2021
                        Reset by Court to 06/09/2021 10:00 AM - By agreement

                        Date Updated: 06/02/2021
                        Reset by Court to 06/07/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 06/07/2021 09:00 AM

02/10/2021   02:00 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1759

                        Date Updated: 01/19/2021
                        Reset by Court to 02/10/2021 02:00 PM - By agreement

                        Original Hearing Date: 01/19/2021 10:00 AM

01/14/2021   10:00 AM   Pre-trial                                                       Result: Held On the Record
                        Judicial Officer: Yellowhammer, Terri
                        Location: GC-C1159

01/07/2021   10:00 AM   Pre-trial                                                       Result: Held Off the Record
                        Judicial Officer: Yellowhammer, Terri
                        Location: GC-C1159

12/17/2020   10:00 AM   Pre-trial                                                       Result: Held Off the Record
                        Judicial Officer: Hatcher, Michelle
                        Location: GC-C1159

12/03/2020   10:30 AM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Hatcher, Michelle
                        Location: PSF 142

                        Date Updated: 12/02/2020
                        Reset by Court to 12/03/2020 10:30 AM - Other

                        Original Hearing Date: 12/03/2020 10:00 AM

12/02/2020   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C657

11/18/2020   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Cahill, Peter A.

===== PAGE 010/010 =====
                                    Location: GC-C755

   11/16/2020     01:30 PM          First Appearance                                                 Result: Held On the Record
                                    Judicial Officer: Cahill, Peter A.
                                    Location: GC-C1159

                                    Date Updated: 11/16/2020
                                    Reset by Court to 11/16/2020 01:30 PM - Session/Hearing Moved
                                    Same Date/Time - Not Rescheduled

                                    Original Hearing Date: 11/16/2020 01:30 PM

   06/09/2020     10:30 AM          Hearing                                                          Result: Held On the Record
                                    Judicial Officer: Peralta, Nelson
                                    Location: PSF 142

                                    Date Updated: 05/12/2020
                                    Reset by Court to 06/09/2020 10:30 AM - Other

                                    Date Updated: 03/24/2020
                                    Reset by Court to 05/19/2020 10:30 AM - Other

                                    Original Hearing Date: 04/09/2020 10:30 AM




   Dispositions


   12/06/2022            Disposition
                         Judicial Officer: Scoggin, Paul

                          2     DAMAGE TO PROPERTY-4TH DEG-                         Statute: 609.595.3
                                INTENTIONAL DAMAGE-OTHER
                                CIRCUMSTANCES


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 02/01/2020

                                Community Of Offense: Minneapolis
                                Law Enforcement Agency: Minneapolis Police Department

                                Prosecuting Agency: Minneapolis City Attorney




Search executed on 04/30/2024 05:46 AM


===== DOC: MCRO_27-CR-20-7092_Summons_2020-03-17_20240430085320.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Summons
filing_date: 2020-03-17
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-20-7092
                                                                           Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


DWAYNE ANTHONY BLEDSOE
4046 LYNDALE AVE N
APT# B3
MINNEAPOLIS MN 55412




State of Minnesota vs DWAYNE ANTHONY BLEDSOE
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                             Thursday, April 09, 2020
                                                First Appearance
                                                    10:30 AM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: March 17, 2020                         Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-7092_Notice of Hearing_2020-03-24_20240430085319.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Hearing
filing_date: 2020-03-24
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                                     District Court
Ilennepin County                      .             _
                                                                                                              Fourth Judicial District
                                 F'slidt'" gtr'ct Gig”                                           Court File Number: 27—CR—20—7092
                                     a eo      mneso                    i

                                                                                                   Case Type: Crim/Traf Mandatory
                                                                                                                                         i




                                           MAR 2 [I 7.020                                       Notice of Hearing (Appearance)
File Copy


State of Minnesota vs DWAYNE ANTHONY BLEDSOE
You are notied            ofthe following hearing date(s):
                                                                            Setting
                                                                Tuesday, May 19, 2020
                                                                  First Appearance
                                                                       10:30 AM
at the following location:
                                          District Court Judge Rachna Sullivan
                                          Hennepin County District Court
                                          Public Safety Facility
                                          401 South Fourth Avenue
                                          Minneapolis, MN 55415
                                          612-348—2040


OTHER LOCATION INFORMATION:
(Room/Judge/'Floor/Calendar Sessmn)




ARRAIGNMENT / FIRST APPEARANCE
lfyou want an attorney you should hire one before your next court appearance. (lfyou cannot afford an attorney,
you can apply for a court—appointed attorney.) lfyou are charged with a trafc offense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with ajudge at this time. If probable cause is found, you should be ready to enter
a plea of“guilty” or “not guilty” to the offense.                  lfyour plea is “not guilty,” a trial date will be set.

HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

             Court may take several hours                —   please plan for this.
       r lfyou fail to report for court as directed, a bench warrant may be issued for your arrest.
      )‘r   Be ready to pay a fine if it is ordered at your hearing.
       >    You must keep your attorney aware of your current address and telephone number.


                                 Malia                                                     Date:                 3/Z-I/m
Defendant Signature

To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing;
eReminders.asnx or scan the QR code to enroll.
    was
    5-38
               i




                                                                                                                             Hc3758 (01/15)


===== DOC: MCRO_27-CR-20-7092_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-12_20240430085316.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               May 12, 2020 4:23 pm

State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27-CR-20-7092
                                                                 Case Type: Crim/Traf Mandatory


                                                              Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs DWAYNE ANTHONY BLEDSOE
The previously scheduled hearing has been rescheduled as follows:

                                                    Setting
                                                 June 9, 2020
                                               First Appearance
                                                   10:30 AM
at the following location:
                     District Court Judge:   Nelson L. Peralta
                     Hennepin County Court
                     PSF 142
                     Public Safety Facility
                     401 South Fourth Avenue
                     Minneapolis, MN 55415
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: May 12, 2020                 Sarah Lindahl-Pfieffer
                                                                 Hennepin County Court Administrator




MNCIS‐HRG‐132        State           Notice of Rescheduled Hearing         Rev. 10/19           Page 1 of 1


===== DOC: MCRO_27-CR-20-7092_Warrant Issued_2020-06-09_20240430085314.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Warrant Issued
filing_date: 2020-06-09
pages: 001
--- end meta
===== PAGE 001/001 =====
Alias names:                                                                                        WARRANT
                                          Warrant #: 27-CR-20-7092 - 1             TO: The Sheriff or any Peace Officer of
                                 27-CR-20-7092                                     Hennepin County or other person authorized to
Defendant failed to appear on:   Court Division: 1                                 execute this warrant.
06/09/2020 First Appearance      Community: Minneapolis
PSF 142                                                                            IT IS HEREBY ORDERED, in the name of the
                                           State of Minnesota vs.                  State of Minnesota, that the defendant named in
                                       DWAYNE ANTHONY BLEDSOE                      the complaint be apprehended and arrested
                                             DOB: 11/03/1979                       without delay and brought before the Court to
Conditions of Release:                      SID: MN 12FA1131                       be dealt with according to law.
                                         2551 Holiday RD APT G5
                                            Coralville IA 52241                    Witness the Honorable Judge of District Court
                                                                                   this June 09, 2020.
*27 CR 20 7092*                      GROSS MISDEMEANOR WARRANT

                                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Nelson L. Peralta
                                                                                   Judge of District Court
                                 Recommended bail: 0.00
                                 Sign and Release                                                   NIGHTCAP
                                  1; G; DOMESTIC ABUSE NO CONTACT                  You are commanded to arrest the defendant on
                                  2 M ORDER - VIOLATE NO CONTACT                   Sunday, legal holiday, or in the night time.


                                                                                   ________________________________
                                                                                   Nelson L. Peralta
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES        NO


===== DOC: MCRO_27-CR-20-7092_Other Document_2020-11-16_20240430085313.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Other Document
filing_date: 2020-11-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-20-7092
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                11/16/2020 10:12 AM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  November 16, 2020

RE:                DWAYNE ANTHONY BLEDSOE
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR207092, 27CR1920734

The State requests that these two misdemeanor cases be ‘untagged’ from Felony case
             27CR1433193.

Plead guilty to Count 1, GM Violate Domestic Abuse No Contact Order, in case 27CR207092,
    as a misdemeanor; dismiss Count 2.
Sentence to 90 days Stayed for 1 years.
Complete PSI; follow recommendations.
Order DANCO; Stay away from victim, Etoya Pleas.
No same or similar offenses, including: Assault, VDANCO, Damage to Property.
Mandatory minimum fine.

AND

Plead guilty to Count 1, Assault, Amended Disorderly Conduct, in case 27CR1920734; dismiss
      Count 2.
Sentence to 90 days Stayed for 1 year.
No same or similar offenses, including: Assault, Flee Peace Officer.
Mandatory minimum fine.

With questions about this offer, please contact: Mary Ellen Heng, email:
maryellen.heng@minneapolismn.gov

LLRforDMK:MEH


===== DOC: MCRO_27-CR-20-7092_Notice of Remote Hearing with Instructions_2020-12-17_20240430085312.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-17
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-19-2073E
                     Filed in District Court                   Case Type: Crim/Traf Mandatory
                       State of Minnesota                               '1-1 ~01 _     10:100‘ ,L
                          DEC 17 2020
                                                     Notice of Remote Zoom Hearing

FILE COPY

State of Minnesota vs DWAYNE ANTHONY BLEDSOE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                      December 17, 2020
                                            Pre-trial
                                           10:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Michelle Hatcher, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


You must:
   o   Notify the court if your address, email, or phone number changes.
   o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options for joining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
   o   lf you cannot afford to hire a lawyer and would like to apply for a court-appointed E"
                                                                                               ' I
       attorney before this appearance visit https://4thcourtsLde.courts.state.mn.us                  =


       or scan the QR code to start the application.

To join by internet:
    1. Type httpszl/zoomgovcom/ioin in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 129 5736
            Passcode: 678567
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.



MNClS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
    4.    Click the Join Audio icon in the lower left-hand corner of
                                                                     your screen.
    5.    Click Share Video.
                   I
    6.    Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when
                                                  you are not speaking and unmute it   again to
 speak.
    1.    Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
          Meeting lD: 161 129 5736
          Passcode: 678567
    3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 17, 2020                Sarah LindahI-Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487—0419
                                        612-348-2040




MNClS—PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-20-7092_Notice of Remote Hearing with Instructions_2020-12-21_20240430085311.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                           Filed in District Court
                            State of Minnesota
                                DEC 2 1 2020
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-20—7092_|
                                                                Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs DWAYNE ANTHONY BLEDSOE

You are notified this matter is set for a remote hearing. This hearing wiil not be in person at the
courthouse.
                                      Hearing Information
                                       January 07, 2021
                                             Pre—trial
                                            10:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Laura Marie Thomas, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    a   Notify the court if your address, email, or phone number changes.
    o   if this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearirigs for more information and
        options for joining remote hearings, including how to submit exhibits.
    0   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a court—appointed    3339
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 129 S736
            Passcode: 678567



MNClS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand comer of your screen.
      5. Click Share Video.

      6. Select   é’   to unmute (may need to tap screen to activate icons).


To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1—833v568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 129 5736
            Passcode: 678567
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.govlHearin_g-eReminders.aspx or scan the QR code to
enroll.


Dated: December 21, 2020                  Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612—348—2040



cc:    Dwayne Anthony Bledsoe




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-20-7092_Notice of Remote Hearing with Instructions_2021-01-07_20240430085309.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                             1/7/2021


State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐20‐7092; 27‐CR‐19‐
                                                                                         20734
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
DWAYNE ANTHONY BLEDSOE
1010 CURRIE AVE
MINNEAPOLIS MN 55403



State of Minnesota vs DWAYNE ANTHONY BLEDSOE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 14, 2021
                                              Pre‐trial
                                             10:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Terri Yellowhammer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 129 5736


MNCIS‐PAN‐104           HENN‐CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 678567
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 129 5736
            Passcode: 678567
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 8, 2021                Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-7092_Other Document_2021-11-19_20240430085307.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Other Document
filing_date: 2021-11-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-20-7092
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                11/19/2021 2:23 PM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                     Hennepin County District Court Clerk’s Office

From:                   Jennifer Saunders

Phone Number:           (612) 673-2701

Date:                   November 19, 2021

RE:                DWAYNE ANTHONY BLEDSOE
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR1920734, 27CR207092, 27CR2117963, 27CR2119786

Plead Guilty to GM VDANCO on 27-CR-20-7092 and Plead Guilty to GM VDANCO on 27-CR-
21-17963 for concurrent sentences of 365 days, 275 stayed for 2 years, get PSI & follow
recommendations of the PSI; probationary DANCO

Dismiss cases 27-CR-21-19786 & 27-CR-19-20734

With questions about this offer, please contact: Jennifer Saunders, email:
jennifer.saunders@minneapolismn.gov

LLR for JAS


===== DOC: MCRO_27-CR-20-7092_Notice of Remote Hearing with Instructions_2021-11-30_20240430085306.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Nov 30, 2021 3:07 pm


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                               Court File Number: 27-CR-21-933,
                                                               27-CR-21-19786, 27-CR-21-17963,
                                                                 27-CR-20-7092, 27-CR-19-20734
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar



State of Minnesota vs DWAYNE ANTHONY BLEDSOE

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                           March 07, 2022
                                                Jury Trial
                                                9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.

                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                    09/21

===== PAGE 002/002 =====
      4. Click the Join Audio button in the lower left-hand corner of your screen.

      5. Click     to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: November 30, 2021              Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




                           HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial      09/21


===== DOC: MCRO_27-CR-20-7092_Findings and Order_2022-12-06_20240430085304.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Findings and Order
filing_date: 2022-12-06
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Dec 06, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                 FINDINGS OF FACT,
                                                 )                CONCLUSIONS OF LAW
                        Plaintiff,               )               AND ORDER REGARDING
                                                 )                    COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-933;
Dwayne Anthony Bledsoe,                          )              27-CR-21-17963; 27-CR-20-7092;
                                                 )              27-CR-19-20734; 27-CR-21-19786
                         Defendant.              )


         This matter came before the undersigned Judge on December 6, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
the felony. Heidi Johnston represented the City of Minneapolis. Defendant
appeared in custody and was represented by Tiffany Spoor, Assistant Hennepin
County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 11/03/1979), was charged in MNCIS file 27-CR-21-933
   with Simple Robbery (Felony) arising from an incident alleged to have
   occurred on January 13, 2021; in MNCIS file 27-CR-21-17963 with Violation of
   Domestic Abuse No Contact Order (Gross Misdemeanor) arising from an
   incident alleged to have occurred on September 24, 2021; in MNCIS file 27-
   CR-20-7092 with Violation of Domestic Abuse No Contact Order (Gross
   Misdemeanor) and with Damage to Property-4th Degree (Misdemeanor)
   arising from an incident alleged to have occurred on February 1, 2020; in
   MNCIS file 27-CR-19-20734 with Assault-5th Degree (Misdemeanor) and with
   Fleeing a Peace Officer (Misdemeanor) arising from an incident alleged to

===== PAGE 002/006 =====
   have occurred on August 25, 2019; in MNCIS file 27-CR-21-19786 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   October 23, 2021. On February 10, 2021, Judge Paul Scoggin found probable
   cause to believe that the offenses were committed, and that Defendant
   committed them.
2. On November 2, 2022, Judge Kerry Meyer ordered that Defendant undergo
   an evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, Psy.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Maren Conway, Psy.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charges. The misdemeanor charges must be dismissed pursuant to
Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                          2

===== PAGE 003/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Erin Stephens, Assistant Hennepin County Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Tiffany Spoor, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/006 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed


                                         4

===== PAGE 005/006 =====
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is June 6, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Tiffany Spoor, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email


                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:
                                                                Digitally signed by Janzen,


DATED: December 6, 2022
                                           Janzen, Lisa         Lisa
                                                                Date: 2022.12.06 12:23:19
                                           ______________________________
                                                                -06'00'
                                           Lisa K. Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-20-7092_Notice of Intent to Prosecute_2022-12-07_20240430085303.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Intent to Prosecute
filing_date: 2022-12-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-20-7092
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/7/2022 10:49 AM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR207092

DWAYNE ANTHONY BLEDSOE,                             SILS Tracking No.

                              Defendant.            City Attorney File No. 20-04171

                                                    Offense Date: February 01, 2020

                                                    Offense Type: Violate Domestic Abuse No Contact
                                                    Order


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Susan Herlofsky.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

DWAYNE ANTHONY BLEDSOE, in the above-entitled case when Defendant has been restored to

competency.




Dated: December 07, 2022
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-20-7092_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-28_20240430085302.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 28, 2023 3:45 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
DWAYNE ANTHONY BLEDSOE,                                                                           27-CR-20-7092
          Defendant.                                                                                27-CR-21-933


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 11/03/1979                                 SILS Identifier: 724231
Phone:              Cell: 319-512-2800 xMother
Email:              sandraelef87@gmail.com
Current Address: Olu Homes Inc
                    1315 12th Ave N
                    Minneapolis MN 55411
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-339-3500
      Prosecuting Attorney: MEGAN NAOMI SCHOUVIELLER              Phone:    612-673-5170
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on December 05, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 27, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-7092_Notice of Remote Hearing with Instructions_2023-12-05_20240430085301.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Dec 05, 2023 4:03 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-20-7092;
                                                                                     27-CR-21-933
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

DWAYNE ANTHONY BLEDSOE
OLU HOMES INC
1315 12TH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs DWAYNE ANTHONY BLEDSOE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 23, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-7092_Finding of Incompetency and Order_2024-01-23_20240430085300.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Finding of Incompetency and Order
filing_date: 2024-01-23
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Jan 24, 2024 1:09 pm
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                        Court File No. 27-CR-20-7092; 27-CR-21-933
 State of Minnesota,
                                                                    FINDINGS OF FACT,
                          Plaintiff,                               CONCLUSIONS OF LAW
                                                                  AND ORDER REGARDING
    vs.                                                               COMPETENCY
 Dwayne Anthony Bledsoe,

                           Defendant.


          This matter came before the undersigned Judge of District Court on January 23, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant was represented by Atif Khan, Assistant
Hennepin County Public Defender. Defendant was not present.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/03/1979), was charged in MNCIS file 27-CR-20-7092 with
   Domestic Abuse No Contact Order – Violate No Contact Order (Gross Misdemeanor) arising
   from an incident alleged to have occurred on February 1, 2020; and in MNCIS file 27-CR-21-
   933 with Simple Robbery (Felony) arising from an incident alleged to have occurred on
   January 13, 2021. On February 10, 2021, Judge Paul Scoggin found probable cause to believe
   that the offenses were committed and that Defendant committed them.
2. On September 28, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/004 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Travis Huddy, Assistant Hennepin County Attorney – Criminal Division;
       Megan Griffin, Minneapolis City Attorney;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/004 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order



                                                 3

===== PAGE 004/004 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 23, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender;
       c. Travis Huddy, Assistant Hennepin County Attorney;
       d. Megan Griffin, Minneapolis City Attorney;
       e. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                             BY THE COURT:




                                             Judge of District Court




                                                4


===== DOC: MCRO_27-CR-20-7092_Notice of Remote Hearing with Instructions_2024-01-23_20240430085259.pdf =====
--- meta
case_number: 27-CR-20-7092
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Jan 24, 2024 8:50 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-20-7092;
                                                                                     27-CR-21-933
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

DWAYNE ANTHONY BLEDSOE
3711 RUSSELL AVE N
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs DWAYNE ANTHONY BLEDSOE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 23, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 24, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-20-8575 >>>

===== DOC: 27-CR-20-8575.pdf (Docket) =====
--- meta
case_number: 27-CR-20-8575
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:47 AM



   Upcoming Hearing:
   Review Hearing on 10/08/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-20-8575                                                        27-MH-PR-23-447
   Case Title: State of Minnesota vs Bisharo Jama Noor
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/03/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hoyos, Juan
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • NIPPOLDT, CHRISTOPHER TODD - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • COLE, JUDITH L
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • SHAH, RAOUL DIPAK
                                                                • YOUNG, KURTIS WILLIAM MARBOURG



   Defendant                                                    Attorneys Active
   Noor, Bisharo Jama                                           • KHAN, ATIF AHMED - Lead Attorney
   DOB: 01/01/1988                                              • Herlofsky, Susan
   Saint Paul, MN 55106                                         • MYHRAN, CHASE ANDERSON

                                                                Attorneys Inactive
                                                                • CHAMBERS, RACHEL ANNE
                                                                • FRASER, MELISSA MARIE
                                                                • Herlofsky, Susan
                                                                • KHAN, ATIF AHMED
                                                                • MOLLENKOF, JARED PARRISH
                                                                • REILAND, ANDREW JOSEPH, II




   Warrants


   Inactive Warrants

===== PAGE 002/015 =====
Noor, Bisharo Bench Warrant-fail to appear at a hearing
Judicial Officer: Janzen, Lisa K
02/14/2023 11:32 PM        Status: Warrant Cleared by Wt Office
06/21/2022 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $50,000.00




Noor, Bisharo Jama Bench Warrant-fail to appear at a hearing
Judicial Officer: Engisch, Nicole A.
01/21/2021 07:05 PM        Status: Warrant Cleared by Wt Office
08/07/2020 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $50,000.00




Charges



 1     Amended Charge: Assault-2nd Degree-Dangerous Weapon               Statute: 609.222.1

       Date Amended: 03/15/2021

       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
       Weapon (609.11.4); Minimum Sentences of Imprisonment - Applicable Offenses (609.11.9); Assault-2nd Degree-Dangerous
       Weapon (609.222.1)

       Level of Charge: Felony
       Offense Date: 04/02/2020

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

       Prior Charge: Assault-2nd Degree-Dangerous Weapon                 Statute: 609.222.1

       Level of Charge: Felony

       Offense Date: 04/02/2020
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/14/2023             Interim conditions for Noor, Bisharo Jama
                       Judicial Officer: Dayton Klein, Julia

                        • Post Bail or Bond with No Conditions
                          $50,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Stay a reasonable distance away from victim's residence

===== PAGE 003/015 =====
                   • No contact with victim(s)
                   • Do not ship/transport/possess or receive firearm or ammo
                   • Conditions, other
                   • Do not leave Minnesota without written court approval


02/09/2021         Interim conditions for Noor, Bisharo Jama
                   Judicial Officer: Holton Dimick, Martha Anne
                   Expiration Date: 02/16/2023

                   • Post Bail or Bond with No Conditions
                     $50,000.00
                   • Post Bail or Bond with Conditions
                     $25,000.00
                   • Remain law-abiding
                   • Make all future court appearances
                   • No contact with victim(s)
                   • Do not ship/transport/possess or receive firearm or ammo
                   • Contact with probation
                   • Do not leave Minnesota without written court approval


01/22/2021         Interim conditions for Noor, Bisharo Jama
                   Judicial Officer: Quam, Jay
                   Expiration Date: 02/09/2021

                   • Post Bail or Bond with No Conditions
                     $50,000.00


04/06/2020         Interim conditions for Noor, Bisharo Jama
                   Judicial Officer: Holton Dimick, Martha Anne
                   Expiration Date: 01/22/2021

                   • No contact with victim(s)
                   • Remain law-abiding
                   • Make all future court appearances
                   • Post Bail or Bond with No Conditions
                     $50,000.00
                   • Post Cash Bail with Conditions
                     $250.00
                   • Do not ship/transport/possess or receive firearm or ammo
                   • Contact with probation
                   • Follow all instructions of probation


04/03/2020         Interim conditions for Noor, Bisharo Jama
                   Judicial Officer: Quaintance, Kathryn L.
                   Expiration Date: 04/06/2020

                   • Post Bail or Bond with Conditions
                     $50,000.00
                   • No contact with victim(s)
                   • No alcohol/controlled substance use
                   • Random testing
                   • No use or possession of firearms or dangerous weapons
                   • Remain law-abiding
                   • Make all future court appearances




Case Assignments

===== PAGE 004/015 =====
Current Case Assignment
Judicial Assignment: Hoyos, Juan
Date of Assignment: 01/07/2022

Prior Case Assignments
Judicial Assignment: Holton Dimick, Martha Anne
Date of Assignment: 04/06/2020
Reassignment Reason: Reassigned

Date of Assignment: 04/03/2020
Reassignment Reason: Initial Assignment




Case Events


04/11/2024            Notice of Remote Hearing with Instructions
                                                                                 
                      Index #84
                                                                                2 pages




04/10/2024            Rule 20 Progress Report
                      Index #83


04/05/2024            Found Incompetent
                      Judicial Officer: Browne, Michael K


04/05/2024            Waiver of Appearance
                      Index #82


04/05/2024            Rule 20 Report Distributed


04/05/2024            Rule 20 Evaluation Report
                      Index #81


01/31/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Dayton Klein, Julia
                      Index #80                                                 2 pages




10/09/2023            Found Incompetent
                      Judicial Officer: Skibbie, Lori


10/09/2023            Waiver of Appearance
                      Index #79


09/29/2023            Rule 20 Progress Report
                      Index #78


09/14/2023            Order for Conditional Release
                      Judicial Officer: Dayton Klein, Julia
                      Index #77

===== PAGE 005/015 =====
08/24/2023   Proposed Order or Document
                                                                               
             Index #76
                                                                              3 pages




08/24/2023   Rule 20 Progress Report
             Index #75


08/23/2023   Rule 20 Progress Report
             Index #74


06/20/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant Noor, Bisharo Jama
             Index #73


06/20/2023   Bail to stand as previously ordered


06/20/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan; Defendant Noor, Bisharo Jama
             Index #72


06/20/2023   Hearing Held Remote


05/30/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant Noor, Bisharo Jama
             Index #71


05/30/2023   Bail to stand as previously ordered


05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #70


05/30/2023   Hearing Held Remote


05/18/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #69


05/16/2023   Bail to stand as previously ordered


05/16/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #68


05/16/2023   Hearing Held Hybrid
             Remote Party: Attorney KHAN, ATIF AHMED


05/09/2023   Request for Interpreter
             Judicial Officer: Browne, Michael K

===== PAGE 006/015 =====
             Party: Defendant Noor, Bisharo Jama
             Index #67


05/09/2023   Request for Continuance
             Index #66


05/09/2023   Bail to stand as previously ordered


05/09/2023   Hearing Held Remote


04/25/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #65


04/25/2023   Bail to stand as previously ordered


04/25/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #64


04/25/2023   Hearing Held Remote


04/24/2023   Finding of Incompetency and Order
                                                      
             Judicial Officer: Dayton Klein, Julia
             Index #62                               5 pages




04/11/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant Noor, Bisharo Jama
             Index #63


04/11/2023   Bail to stand as previously ordered


04/11/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


04/11/2023   Hearing Held Remote


03/23/2023   Rule 20 Evaluation Report
             Index #61


03/20/2023   Request for Continuance
             Party: Name Not Available Online
             Index #60


02/24/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #59

===== PAGE 007/015 =====
02/16/2023   Request for Interpreter
             Judicial Officer: Caligiuri, Hilary L.
             Party: Defendant Noor, Bisharo Jama
             Index #58


02/16/2023   Probable Cause Found


02/16/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Caligiuri, Hilary L.
             Index #57                                                 2 pages




02/16/2023   Order Granting Public Defender
             Judicial Officer: Caligiuri, Hilary L.
             Index #56


02/16/2023   Hearing Held In-Person


02/16/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #55


02/14/2023   Warrant Cleared by Wt Office


12/21/2022   Forfeiture Disbursement


07/21/2022   Returned Mail
                                                                         
             Index #54
                                                                       1 page




06/21/2022   Cash or Surety Bond Forfeited
             Judicial Officer: Janzen, Lisa K
             Index #53


06/21/2022   Warrant Issued
             Index #52


06/21/2022   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Janzen, Lisa K
             Index #51


06/21/2022   Fail to Appear at a hearing
             Party: Defendant Noor, Bisharo Jama


06/21/2022   Hearing Held Remote


05/03/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Noor, Bisharo Jama
             Index #50


05/03/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #49
                                                                       2 pages

===== PAGE 008/015 =====
05/03/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant Noor, Bisharo Jama; Attorney SORENSEN, ROBERT J


04/27/2022   Rule 20 Progress Report
             Index #48


02/18/2022   Request for Interpreter
             Judicial Officer: Hoyos, Juan
             Party: Defendant Noor, Bisharo Jama
             Index #47


02/18/2022   Request for Interpreter
             Judicial Officer: Hoyos, Juan
             Party: Defendant Noor, Bisharo Jama
             Index #46


02/18/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Hoyos, Juan
             Index #45


02/18/2022   Probable Cause Found


02/18/2022   Hearing Held Using Remote Technology


01/07/2022   Notice of Case Reassignment
                                                                          
             Judicial Officer: Hoyos, Juan
             Index #44                                                   2 pages




11/04/2021   Triaged - Ineligible for Treatment Court
             Index #43


11/04/2021   Probation Recommendation
             Index #41


11/02/2021   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #40


10/28/2021   Triage for Treatment Court
             Index #42


10/25/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #39


10/01/2021   Cancel Interpreter


09/17/2021   Triaged - Ineligible for Treatment Court
             Index #38


09/17/2021   Probation Recommendation
             Index #37

===== PAGE 009/015 =====
08/09/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #36


08/09/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #35


08/09/2021   Triage for Treatment Court
             Index #34


07/26/2021   Cancel Interpreter


07/26/2021   Request for Interpreter
             Judicial Officer: Quam, Jay
             Party: Defendant Noor, Bisharo Jama
             Index #33


07/26/2021   Notice of Remote Hearing with Instructions
                                                             
             Index #32
                                                            2 pages




07/26/2021   Hearing Held Using Remote Technology


07/09/2021   Witness List
                                                              
             Index #31
                                                            1 page




06/22/2021   Notice of Defense and Defense Witnesses
                                                              
             Index #30
                                                            1 page




03/15/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #29


03/15/2021   Demand for Jury Trial
             Index #28


03/10/2021   Assignment of Bail
                                                              
             Index #27
                                                            1 page




03/10/2021   IRS Form 8300
             Index #26


03/10/2021   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #25

===== PAGE 010/015 =====
03/09/2021   Bail to stand as previously ordered


03/09/2021   Hearing Held Using Remote Technology


03/08/2021   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #24


02/09/2021   Hearing Held Using Remote Technology


02/09/2021   Order for Conditional Release
                                                                           
             Judicial Officer: Holton Dimick, Martha Anne
             Index #23                                                   1 page




02/03/2021   Forfeiture Disbursement


02/01/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KHAN, ATIF AHMED;
             Defendant Noor, Bisharo Jama; Attorney SHAH, RAOUL DIPAK;
             Jurisdiction State of Minnesota


02/01/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #22


02/01/2021   Bail to stand as previously ordered


01/29/2021   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #21


01/26/2021   Notice of Remote Hearing with Instructions
                                                                          
             Index #20
                                                                         2 pages




01/22/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney CHAMBERS, RACHEL ANNE;
             Attorney COLE, JUDITH L; Defendant Noor, Bisharo Jama


01/22/2021   Application for Public Defender
             Index #19


01/21/2021   Warrant Cleared by Wt Office


08/07/2020   Cash or Surety Bond Forfeited
             Judicial Officer: Engisch, Nicole A.
             Index #18


08/07/2020   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Engisch, Nicole A.
             Index #17

===== PAGE 011/015 =====
08/07/2020   Fail to Appear at a hearing


08/07/2020   Warrant Issued
             Index #16


07/14/2020   Request for Interpreter
             Judicial Officer: Cahill, Peter A.
             Party: Defendant Noor, Bisharo Jama
             Index #15


07/14/2020   Notice of Hearing
                                                                  
             Index #14
                                                                1 page




07/14/2020   Notice of Hearing
                                                                  
             Index #13
                                                                1 page




06/24/2020   Pretrial Agency Report
             Index #12


04/09/2020   Pre-Plea Worksheet
             Index #11


04/07/2020   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #10
                                                                1 page




04/06/2020   Demand or Request for Discovery
                                                                 
             Index #9
                                                                8 pages




04/06/2020   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #8


04/06/2020   Statement of Rights
             Index #7


04/06/2020   Order for Conditional Release
             Judicial Officer: Holton Dimick, Martha Anne
             Index #6


04/06/2020   Identity Verified


04/06/2020   Order Granting Public Defender
             Judicial Officer: Holton Dimick, Martha Anne
             Index #5


04/06/2020   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #4

===== PAGE 012/015 =====
04/03/2020          Application for Public Defender
                    Index #3


04/03/2020          Pretrial Release Evaluation Form
                    Index #2


04/03/2020          E-filed Comp-Order for Detention
                                                                                                        
                    Index #1
                                                                                                      6 pages




Hearings


Upcoming Hearings

10/08/2024   01:30 PM          Review Hearing


Previous Hearings

04/09/2024   01:30 PM          Review Hearing
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459
                               Cancelled; Waived

10/10/2023   01:30 PM          Review Hearing
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457
                               Cancelled; Waived

07/11/2023   01:30 PM          Bail Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

06/20/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

05/30/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

05/16/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

05/09/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

04/25/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

04/11/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

                               Date Updated: 03/20/2023
                               Reset by Court to 04/11/2023 01:30 PM - Other

===== PAGE 013/015 =====
                        Original Hearing Date: 03/21/2023 01:30 PM

03/30/2023   09:15 AM   Hearing
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C659
                        Cancelled; Other

02/16/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: PSF 141

06/21/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/10/2022   09:00 AM   Hearing
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C657
                        Cancelled; Other

05/03/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

03/14/2022   09:00 AM   Jury Trial
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C653
                        Cancelled; Other

02/18/2022   02:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C653

                        Date Updated: 12/28/2021
                        Reset by Court to 02/18/2022 02:30 PM - Judge Unavailable

                        Original Hearing Date: 01/10/2022 01:30 PM

10/28/2021   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Holton Dimick, Martha Anne
                        Location: GC-C655

10/25/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Holton Dimick, Martha Anne
                        Location: GC-C655

08/24/2021   01:00 PM   Hearing                                                         Result: Held Off the Record

                        Date Updated: 08/13/2021
                        Reset by Court to 08/24/2021 01:00 PM - Other

                        Original Hearing Date: 08/24/2021 01:00 PM

08/09/2021   09:00 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Holton Dimick, Martha Anne
                        Location: GC-C653

07/26/2021   09:00 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Quam, Jay
                        Location: GC-C1459

                        Date Updated: 07/23/2021
                        Reset by Court to 07/26/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

===== PAGE 014/015 =====
                                Original Hearing Date: 07/26/2021 09:00 AM

03/15/2021     02:00 PM         Omnibus Hearing                                                  Result: Held Off the Record
                                Judicial Officer: Holton Dimick, Martha Anne
                                Location: GC-C1653

03/09/2021     02:00 PM         Omnibus Hearing                                                  Result: Held On the Record
                                Judicial Officer: Holton Dimick, Martha Anne
                                Location: GC-C657

02/09/2021     10:00 AM         Omnibus Hearing                                                  Result: Held On the Record
                                Judicial Officer: Holton Dimick, Martha Anne
                                Location: GC-C653

02/01/2021     01:30 PM         Omnibus Hearing                                                  Result: Held On the Record
                                Judicial Officer: Holton Dimick, Martha Anne
                                Location: GC-C1456

01/22/2021     01:30 PM         Hearing                                                          Result: Held On the Record
                                Judicial Officer: Quam, Jay
                                Location: PSF 141

08/07/2020     01:30 PM         Hearing                                                          Result: Held Off the Record
                                Judicial Officer: Engisch, Nicole A.
                                Location: GC-C1059

07/14/2020     01:30 PM         Omnibus Hearing                                                  Result: Held Off the Record
                                Judicial Officer: Cahill, Peter A.
                                Location: GC-C1059

                                Date Updated: 06/22/2020
                                Reset by Court to 07/14/2020 01:30 PM - Other

                                Date Updated: 05/05/2020
                                Reset by Court to 07/14/2020 01:15 PM - Other

                                Original Hearing Date: 05/06/2020 11:00 AM

04/06/2020     01:30 PM         First Appearance                                                 Result: Held On the Record
                                Judicial Officer: Holton Dimick, Martha Anne
                                Location: PSF 141




Dispositions


03/15/2021           Plea
                     Judicial Officer: Holton Dimick, Martha Anne

                      1     Amended Charge: Assault-2nd Degree-                 Statute: 609.222.1
                            Dangerous Weapon
                            Date Amended: 03/15/2021

                            Level of Charge: Felony
                            Offense Date: 04/02/2020

                            Not guilty




Bond/Bail Activity

===== PAGE 015/015 =====
   Cash Bail             Current Balance: $0.00
   Noor, Bisharo Jama
   12/21/2022            Status: Turned Over/Disbursed

   06/21/2022            Status: Forfeited

   03/10/2021            Status: Posted
                         $50,000.00

   Cash Bail             Current Balance: $0.00
   Noor, Bisharo Jama
   02/03/2021            Status: Turned Over/Disbursed

   08/07/2020            Status: Forfeited

   04/07/2020            Status: Posted
                         $250.00




   Financial Information


   Defendant - Noor, Bisharo Jama                                         Fines and Fees     $
                                                                                                 50,250.00
                                                               Total Payments and Credits   -$
                                                                                               50,250.00
                                                         Current Balance as of 04/30/2024    $      0.00
   Transaction Details
   12/21/2022            Adjustment                                                    -$        50,000.00
   12/21/2022            Charge                                                         $        50,000.00
   02/03/2021            Adjustment                                                    -$          250.00
   02/03/2021            Charge                                                         $          250.00




Search executed on 04/30/2024 05:47 AM


===== DOC: MCRO_27-CR-20-8575_E-filed Comp-Order for Detention_2020-04-03_20240430085402.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-04-03
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-20-8575                                 Filed in District Court
                                                                                                  State of Minnesota
                                                                                                            4/3/2020


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.               20A04604
                                                                      Court File No.           27-CR-20-8575

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Order of Detention
     vs.
BISHARO JAMA NOOR              DOB: 01/01/1988
1912 STEVENS AVE
Minneapolis, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.11.4, 609.101.2, 609.11.9
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 04/02/2020
Control #(ICR#): 20086696
Charge Description: That on or about 4/2/2020, in Minneapolis, Hennepin County, Minnesota, BISHARO
JAMA NOOR, assaulted N.C.K. while using a dangerous weapon.
 Minimum Sentence: 1 YEAR AND 1 DAY




                                                      1

===== PAGE 002/006 =====
                                              27-CR-20-8575                                Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                             4/3/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On April 2, 2020, law enforcement responded to an assault at 1912 Stevens Avenue South, Minneapolis,
Hennepin County, Minnesota. At the scene, law enforcement observed significant injuries to N.C.K., adult
female. Specifically, law enforcement observed deep wounds to her head area and large amounts of
blood.

N.C.K. stated she was attacked by BISHARO JAMA NOOR, DOB: 01/01/1988, Defendant herein. During
the attack, Defendant used a piece of wood with nails in it. Defendant was arrested just down the block
from the assault and N.C.K. confirmed law enforcement arrested the correct person.

Law enforcement also located the piece of wood in the area where the assault took place.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-20-8575                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            4/3/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              John R Sullivan                    Electronically Signed:
                         Police Sergeant                    04/03/2020 04:16 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 007007



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Kurtis W. M. Young                     Electronically Signed:
                     300 S 6th St                           04/03/2020 04:08 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-20-8575                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                               4/3/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No Contact with Victim; No use of drugs/alcohol; Random UAs; Make All Appearances; No Possession
of Weapons; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 3, 2020.

 Judicial Officer                    Kathryn Quaintance                               Electronically Signed: 04/03/2020 04:23 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
              BISHARO JAMA NOOR
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-8575    Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                     4/3/2020

Name:                                        BISHARO JAMA NOOR
DOB:                                         01/01/1988
Address:                                     1912 STEVENS AVE
                                             Minneapolis, MN 55403

Alias Names/DOB:
SID:                                         MN20CC5491
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            878628
SILS Tracking No.                            3167072
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-20-8575                                Filed in District Court
                                                                                                          State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                 4/3/2020
Cnt   Statute      Offense    Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                        Level                  Agencies            Numbers

1     Charge       4/2/2020   609.222.1                           Felony     A2342        MN0271100          20086696
                              Assault-2nd Degree-Dangerous
                              Weapon
      Definition   4/2/2020   609.101.2                           No-Level   A2342        MN0271100          20086696
                              Minimum Fines – Victim Assistance
                              Programs
      Modifier     4/2/2020   609.11.9                            No-Level   A2342        MN0271100          20086696
                              Minimum Sentences of Imprisonment -
                              Applicable Offenses
      Penalty      4/2/2020   609.222.1                           Felony     A2342        MN0271100          20086696
                              Assault-2nd Degree-Dangerous
                              Weapon
      Penalty      4/2/2020   609.11.4                          Felony       A2342        MN0271100          20086696
                              Minimum Sentences of
                              Imprisonment-Use Dangerous Weapon




                                                                  6


===== DOC: MCRO_27-CR-20-8575_Demand or Request for Discovery_2020-04-06_20240430085401.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Demand or Request for Discovery
filing_date: 2020-04-06
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-20-8575
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/6/2020 2:46 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Bisharo Jama Noor,                             )          MNCIS No. 27-CR-20-8575
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-20-8575
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                4/6/2020 2:46 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-20-8575
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/6/2020 2:46 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-20-8575
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           4/6/2020 2:46 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-20-8575
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/6/2020 2:46 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-20-8575
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/6/2020 2:46 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-20-8575
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/6/2020 2:46 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-20-8575
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/6/2020 2:46 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                       By:     ___________/s/_______________
                               Andrew J. Reiland II
                               Attorney License No. 0393355
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-5838

DATED:         This 6th day of March, 2020




                                                        8


===== DOC: MCRO_27-CR-20-8575_Law Enforcement Notice of Release and Appearance_2020-04-07_20240430085359.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-04-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff's Office ADC
                                          Release Receipt/Notice of Appearance                                           4/
                                                                                                      Wed in District Coun
        PAK: 202001717         Book #: 2020007800            Received: 04-02-2020 1853
                                                                                                       '
                                                                                                                °     '"neSOta
        Name(L,F,M,S): NOOR, BISHARo, JAMA                                                                 APR 07 2029
        DOB: 01-01-1988      MNCIS Case #: 27CR208575                        SILs #: 878628
        Arresting Agency: MINNEAPOLIS PD
        Notes:
                                                COURT APPEARANCE

                        D MS.488A.O8,
                          NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                      SUBD.      4—

                            DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                            WAIVED COURT APPEAR. - PAID FINE
                        wOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:
       Release To:
       Payment Received for:
         CaselCnt Description
            1/1     PC C ASSAULT
                              FORMALLY CHARGED
            1/2     PC F      ASSAULT-2ND DEGREE—DANGEROUS WEAPON
                              BAIL AND CONDITIONAL RELEASE
                   Bail Type: CASH POSTED JAIL
                     Bail Co:
                       Court: 1FELBLOC
                Court DtITm: 05-06-2020 1100
              Court Address: Government Center 300 South Sixth Street Paid Amt
                                  Minneapolis, MN 55415                                   $250.00

                   Clerk: SYED



              NOTE: By placing my signature below, I hereby acknowledge thatl have been advised by Jailor, of my rights
              to be brought before a Magistrate promptly for the above Count(s);    Thatl have waived any delay in that right
              and agreed to pay a fine, if eligible, or to appear as scheduled above; That ifl fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                  I




              Signature:     h\JQN




Facility: 1                                           P3961 0H                                             Printed:   0406—2020 2021
8028 RELs                                                                                                             ABSY001, SYED


===== DOC: MCRO_27-CR-20-8575_Notice of Hearing_2020-07-14_20240430085358.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Hearing
filing_date: 2020-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota
                                                                                                                                                  A




                                             -     '        '                                                               District Court
                                      -                              ou
            .

Hennepm County                        Had m                                                                        Fourth Judicial District
                                      State °Qugtegota                      |
                                                                                                      Court File Number: 27-CR-20-8575        |




                                                                                                        Case Type: Crim/TrafMandatory
                                             JUL       1   I. 2020
                                                                                                  Notice of Hearing (Appearance)
File Copy


State of Minnesota vs Bisharo Jama Noor
You are notied            of the following hearing date(s):
                                                                            Setting
                                                                     Tuesday, July 14, 2020
                                                                       Omnibus Hearing
                                                                           1:30 PM
at the following location:
                                          District Court Judge Peter A. Cahill
                                          Hennepin County District Court
                                          Hennepin County Government Center
                                          300 South Sixth Street
                                          Minneapolis, MN 55487
                                          612-348-2040

OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)



ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a trafc offense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.

HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
SENTENCING

      > Court may take several hours please plan for this.      —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.

                                                                                              Date:
Defendant Signature

To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.20v/I-Iearing-
eReminders.aspx or scan the QR code to enroll.




                                                                                                                                  HC3758 (01/15)


===== DOC: MCRO_27-CR-20-8575_Notice of Hearing_2020-07-14_20240430085357.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Hearing
filing_date: 2020-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                               District Court
Hennepin County Filed in Dist!” 90“”                                                                    Fourth Judicial District
                  State 0f Minnes°ta                            |
                                                                                           Court File Number: 27-CR-20-8575        |




                                                                                             Case Type: Crim/TrafMandatory
                                      JUL 1 4 2020
                                                                                       Notice of Hearing (Appearance)
File Copy


State of Minnesota vs Bisharo Jama Noor
You are notied            ofthe following hearing date(s):
                                                                    Setting
                                                         Friday, August 07, 2020
                                                            Omnibus Hearing
                                                                 1:30 PM
at the following location:
                                      District Court Judge Nicole A. Engisch
                                      Hennepin County District Court
                                      Hennepin County Government Center
                                      300 South Sixth Street
                                      Minneapolis, MN 55487
                                      612-348-2040

OTHER LOCATION INFORMATION:
(Room/Judge/Floor/Calendar Session)



ARRAIGNMENT / FIRST APPEARANCE
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney,
you can apply for a court-appointed attorney.) If you are charged with a trafc offense, bring your driver’s license
and proof of insurance with you to your court appearance.

PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter
a plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.

HEARING:

TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.

SENTENCING

      > Court may take several hours please plan for this.
                                                     —


      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.

                                                                                   Date:
Defendant Signature

To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearin2-
eReminders.aspx or scan the QR code to enroll.
    DAFE


                                                                                                                       HC3758 (01/15)


===== DOC: MCRO_27-CR-20-8575_Notice of Remote Hearing with Instructions_2021-01-26_20240430085356.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
    State of Minnesota                                                                    District Court
    Hennepin County                                                              Fourth Judicial District
                                                                    Court File Number: 27-CR-20—8575
                                 strict court ’
                                                                      Case Type: Crim/Traf Mandatory
                    Fgo‘gt‘enon‘MinneSOta
                           JAN 2 a 2021                    Notice of Remote Zoom Hearing

    FILE COPY




‘




    State of Minnesota vs Bisharo Jama Noor

    You are notified this matter is set for a remote hearing. This hearing will not be in person at the
    courthouse.
                                            Hearing Information
                                             February 01, 2021
                                             Omnibus Hearing
                                                  1:30 PM

    The hearing will be held via Zoom and appearance shall be by video and audio unless
    otherwise directed with Judicial Officer Martha Anne Holton Dimick, Hennepin County District
    Court.

    If you fail to appear a warrant may be issued for your arrest.

    You must:
       o     Notify the court if your address, email, or phone number changes.
       0     If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
             and you will be given instructions at the hearing on how to submit them. Ifthis is not
             the first time you’ve appeared, contact the judicial officer hearing your case for more
             instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
             options forjoining remote hearings, including how to submit exhibits.
       o     Contact the court at 612-348-6000 if you do not have access to the internet, or are
             unable to connect by video and audio.                                                        .
       o     If you cannot afford to hire a lawyer and would like to apply for a court-appointed            -

                                                                                                     '
             attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
             or scan the QR code to start the application.                                               ﬁt!

    To join by internet:
        1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
             page on Google Chrome, Safari, or Internet Explorer).
        2.   Enter the Meeting ID and Meeting Password (if asked):
                Meeting ID 160 473 7054


    MNCIS-PAN-104            HENN-CR     Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Passcode 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                 P
      6. Select   {to  unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 473 7054
            Passcode 1234
      3. To Unmute use *6




                                                                                    ﬂ
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov[Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 26, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Bisharo Jama Noor




MNCIS-PAN-104              HENN-CR   Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-20-8575_Order for Conditional Release_2021-02-09_20240430085355.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Order for Conditional Release
filing_date: 2021-02-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                          ‘
 STATE 0F MINNESOTA                                                                                                                           DISTRICT COURT
                                                                            Court                                                    FOURTH JUDICIAL DISTRICT
 COUNTY 0F HENNEPIN
                                                          Filed in Disirict
 State of Minnesota                                         State of Minnesota                                                           Case(s): 27-CR-2o-8575

 v.                                                            FEB 8 9 2m                                                                            SILS : 878628
 BiSharoJama Noor                 v
                                                                                                                                                DOB :01/01/1988
                                                                                                     Charge: FEL, Assault—2nd Degree-Dangerous Weapon

                                                                   CONDITIONAL RELEASE ORDER

                                                           D New Order                         E Amended Order
                                      You are released on any of the following marked options (and marked conditions):

 IX] Post bail/ bond of$ 50‘000                       with no conditions.          [Z Post bail/bond of$ 25‘000                      with the following conditions.

 [:1 Post cash bail ofS                    with no conditions.                     I] Post cash bail ofS                           with the following conditions.
 El You are released with no bond, bail, or conditions.               ~


                                                                                   E] You are released with no bail on the following conditions.
1.   E Obey all laws.                                                                    -




2.       Attend all court appearances and any appointment with PrObation, including any Pre—Sentence Investigation interview.
3.   E   DO not have direct or indirect contact (including through social media) with     N.K.
     Stay away from a three block radius of                                                              and where any such person is, lives, works or

     goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
   D Solely to facilitate parenting time or for child-care purposes, D contact through
   or D written contact is permitted.
4. D Stay away from
5. D DO not have any parenting time with                                                                          unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.   K DO not possess a firearm or ammunition or any wood with nails in it.
7.D
                          The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

SE Your release will be supervised. Notify your supervising officer of'any change in your contact information within 24 hours.
     if you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
                                               '



 probation conditions.
                                                               -
                                                                                                                          .




9D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment interview.
   D to recommended treatment program without posting bond/bail.              D only upon‘further court order. Follow recommendations.
10D  Within         days of your release, complete   a substance  use assessment.  Follow recommendations.
11D   DO not use any alcohol  or non~prescribed  controlled  Substance. You are subject  to U random testing and/or
    D  Remote  Electronic Alcohol                       at
                                   Monitoring (REAM) your expense.       Take all prescribed medication only as directed; provide a list of all
     medications to your supervising Officer.
       '




12D You must remain on Electronic HOme Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
  Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
  on                         to activate EHM. If eligible, you are approved for immediate furloughs forjob~seel<ing, work, school, treatment,
                                                                              '


  legal meetings, and court.
13$ You cannot leave Minnesota without court permission.
14.D
                  .     Internal Use Only
     REVlEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment D Self D Other:                                                      WMM @M4
                                                                                  Martha Holton Dimick, Judge ofD/‘strict Court
                                                                                                                                             February 9, 2021
                                                                                                                                             Date
                                                                                  l have read and received a copy of this Order.



     Probation Oﬁicer’s Signature                  Date


                                                   Date
                                                                                  <(omnmif               ‘b       De‘%n0W47/T                Februarvazozl
                                                                                                                                             Date
     Deputy’s Signature                                                           Defendants Signature
HC2921(11/2019)


===== DOC: MCRO_27-CR-20-8575_Assignment of Bail_2021-03-10_20240430085354.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Assignment of Bail
filing_date: 2021-03-10
pages: 001
--- end meta
===== PAGE 001/001 =====
27-CR-20-8575
                                                                                                                                                    Filed in District Court
                                                                                                                                                      State of Minnesota
                                                                                                                                                      3/10/2021 4:35 PM




     STATE OF MINNESOTA                                                            DISTRICT COURT
     COUNTY OF HENNEPIN                                                            FOURTH JUDICIAL DISTRICT

     State of Minnesota,

                                Plaintiff,                                  REQUEST TO RETURN BAIL TO A                                     |




                                                                            THIRD PARTY
                                                   '

     VS.      .
                                                                                                                                            I




           a arc? Warm
                  ﬂu
                               Defendant.
                                               ,                            Court File: 27-CR-    '20 r 8375'                               i
                                                                                                                                            ‘




     I,       I} 5!" arc-a
                  z          Nair-f                    .
                                                                                , am the defendant in this case.


     I understand bail money may be posted on my behalf in this case.

     I understand that any bail money posted belongs to me according to Minn. Stat. § 629.53.

     I understand the Court must return any refunded bail to me, unless I make a written request for
                                                                                                     ‘
     the bail money to be returned to someone else.
 I




     I am asking the Court to return any refunded bail in this case to:


     Name: Minnesota Freedom Fund                            Date of Birth:                      (leave blank if entity)

     Address: PO Box 6398

      Minneapolis, MN 55406




     I declare under penalty of perjury that everything I have stated in this document is true
     and correct. Minn. Stat. §
                                   358.116.                                                                 ( S 0 «J “A.
                                                                                                                      q
     Dated:                                                                                                      LJCJm-J/ 6/;
                      Ogl/O’il/Z/                          Sign
                                                                   '-




                             —                         Nam              .

                                                                                                                           m WW                 .




     County and State where signed                         Street Address:
                                                                                                                           [Mr/L":   r
                                                           City:                                                                                |

                                                                                                                                                .




                                                                                                                           7     ”re
                                                           State/Zip:                                                                  m)
                                                           Telephone: (             )


===== DOC: MCRO_27-CR-20-8575_Notice of Defense and Defense Witnesses_2021-06-22_20240430085353.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Defense and Defense Witnesses
filing_date: 2021-06-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-20-8575
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  6/22/2021 3:58 PM




STATE OF MINNESOTA                                   DISTRICT COURT – FELONY DIVISION
COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT

State of Minnesota,                          )
                         Plaintiff,          )
                                             )             NOTICE OF DEFENSE:
vs.                                          )
                                             )
                                             )
BISHARO NOOR,                                )       MNCIS File No.       27-CR-20-8575
                                             )
                         Defendant.          )
                                             )

                                      *          *             *

TO: THE COURT; THE HONORABLE MARTHA HOLTON DIMICK, JUDGE OF THE
DISTRICT COURT; AND RAOUL SHAH, ASSISTANT HENNEPIN COUNTY ATTORNEY.


Please, take notice that pursuant to Minnesota Rules of Criminal Procedure 9.02.1(5) that the
Defendant intends to assert the following defense at trial:

      (1) Self-Defense


                                                           Respectfully Submitted,

                                  OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                  KASSIUS BENSON - CHIEF PUBLIC DEFENDER



                                                  By:____/s/_______________________
                                                    Atif Ahmed Khan
                                                    Assistant Public Defender
                                                    Attorney License No. 0397529
                                                    701 4th Avenue South, Suite 1400
                                                    Minneapolis, Minnesota 55415
                                                    Telephone: (612) 348-2854
DATED: June 22, 2021


===== DOC: MCRO_27-CR-20-8575_Witness List_2021-07-09_20240430085352.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Witness List
filing_date: 2021-07-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-20-8575
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                            7/9/2021 2:16 PM




 STATE OF MINNESOTA                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                       Plaintiff,                                 WITNESSES

    vs.                                                  Court Case No. 27-CR-20-8575
                                                           C.A. Case No. 20A04604
 Bisharo Jama Noor,

                       Defendant.
              Charles Beise                     Minneapolis Police Department
              Officer Melissa Dalnes            Minneapolis Police Department
              Travis Hansen                     Minneapolis Police Department
              Nancy Pelletier                   Minneapolis Police Department
              Sergeant John Sullivan            Minneapolis Police Department
              Kevin Truong                      Minneapolis Police Department
              Noelle Cheryl-Rae Kytonen         Mounds View, MN
              Larry Dean Williams Jr            Minneapolis, MN
              Doctor Sydney J Hansen            HCMC - E.R.
              Katie Landon                      HCMC - HART
              Doctor Rochelle A Zarzar          HCMC - E.R.




                                                Respectfully submitted,

                                                MICHAEL O. FREEMAN
                                                Hennepin County Attorney



Dated: July 09, 2021                            _______________________________
                                                Raoul Shah (#0399117)
                                                Assistant County Attorney
                                                C2100 Government Center
                                                Minneapolis, MN 55487
                                                Telephone: (612) 348-0889


===== DOC: MCRO_27-CR-20-8575_Notice of Remote Hearing with Instructions_2021-07-26_20240430085351.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 26, 2021 3:00 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐21‐7676
                                                                                        27‐CR‐20‐8571
                                                                      Case Type: Crim/Traf Mandatory

                                                               Notice of Remote Zoom Hearing
   BISHARO JAMA NOOR
   1912 STEVENS AVE
   MINNEAPOLIS MN 55403



   State of Minnesota vs Bisharo Jama Noor

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 09, 2021
                                            Omnibus Hearing
                                                9:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Martha Anne Holton Dimick, Hennepin County District
   Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID:160 473 7054; Passcode:1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 473 7054; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: July 26, 2021                 Sarah Lindahl‐Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-20-8575_Notice of Case Reassignment_2022-01-07_20240430085350.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Case Reassignment
filing_date: 2022-01-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/7/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-20-8575—I
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Bisharo Jama Noor

This case is reassigned to:

            Judge Juan Hoyos
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 7, 2022                          Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   Bisharo Jama Noor
      ATIF AHMED KHAN
      RAOUL DIPAK SHAH




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-20-8575_Notice of Remote Hearing with Instructions_2022-05-03_20240430085349.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                         May 04, 2022

   State of Minnesota                                                                    District Court
   Hennepin County                                                              Fourth Judicial District
                                                                   Court File Number: 27-CR-20-8575;
                                                                                       27-CR-21-7676
                                                                     Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   BISHARO JAMA NOOR
   1912 STEVENS AVE S
   APT 102
   MINNEAPOLIS MN 55403



   State of Minnesota vs Bisharo Jama Noor

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 21, 2022
                                                 Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
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Dated: May 4, 2022                   Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-20-8575_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-16_20240430085347.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Flied In District Court
                                             State of Minnesota
State of Minnesota                                FEB   1   6 2023                                        District Court


Hennepin County                                                                                  Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                                Order to Fourth Judiial Dstrict Court
                                                                                                 Psychological Services
Bisharo lama Noor,                                                                                      27-CR-208575
             Defendant.                                                                           27-CR-21-7676



                                            Defendant Information

Date of Birth: 01/01/1988
                                        :
                                      Out of Custody          Z
                                                            In Custody at Facility
                                                                              




                                                        SILS Identifier: 878628
Phone:              Home: 612-469-0747, Cell: 320-3304822
Email:
Current Address:    1912 Stevens AVE S APT 102
                    Minneapolis MN 55403
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g For felony      and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)      ___




         D Other (please specify)    _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:
                               C/LQJQ   myxke,'                                   (diagcfg. 53>";
       Defense Attorney:                                             Phone:
       Prosecuting Attorney: RAOH'lrﬁi-PAK-SHﬁi-r-r                  Phone:       612-348-0889
                            CLCKJWLV Mi'yvvwbolv                     Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 21, 2023 at 1:30 PM.




                                                                                                          HC 2926 (01/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, CSO9 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        o      The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
    opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                     commitment,
               b.    May be mentally ill and dangerous, and
               c.    Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
               b.    May be imminently suicidal, or
               c.    Needs emergency intervention.

Dated: February 16, 2023
                                                                     HilafvL. c Iigiuri
                                                                    District  u   Judge

    J Please direct the prosecuting agency to forward copy of the police report for each case to Psychological Services.
                                                      a

    J defendant to released completion of the interview process, Conditional Release Order must filed giving that
        If a            is   be       upon                                a                            be
        direction.




                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-8575_Finding of Incompetency and Order_2023-04-24_20240430085346.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Finding of Incompetency and Order
filing_date: 2023-04-24
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Apr 24, 2023 2:43 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-20-8575;
 State of Minnesota,                                                                  27-CR-21-7676
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Bisharo Jama Noor,

                           Defendant.


          This matter came before the undersigned Judge of District Court on April 11, 2023. The
hearing was held remotely using the Zoom internet platform. Thomas Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, on behalf of Atif Khan, Assistant Hennepin County Public
Defendant. Sahil Kahin, Court Interpreter, Somali Language was also present.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 01/01/1988) was charged in MNCIS file 27-CR-20-8575 with 2nd
   Degree Assault (Felony) arising from an incident alleged to have occurred on April 2, 2020;
   and MNCIS file 27-CR-21-7676 with Malicious Punishment of a Child (Gross Misdemeanor)
   arising from an incident alleged to have occurred on January 16, 2021. On February 16, 2023,
   Judge Hilary Caligiuri found probable cause to believe that the offenses were committed and
   that Defendant committed them.
2. On February 16, 2023, Judge Hilary Caligiuri ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/005 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charge.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Christopher Nippoldt, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 10, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender;
       c. Christopher Nippoldt, Assistant Hennepin County Attorney;




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                  BY THE COURT:




                                                  Judge of District Court




                                              5


===== DOC: MCRO_27-CR-20-8575_Proposed Order or Document_2023-08-24_20240430085345.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Proposed Order or Document
filing_date: 2023-08-24
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-20-8575




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-20-8575,
                                                                                27-CR-21-7676
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Bisharo Jama Noor,                                              FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-20-8575




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than October 2, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than October 2, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                         2

===== PAGE 003/003 =====
                                            27-CR-20-8575




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-20-8575_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-31_20240430085344.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
StateofMinnesota                       Jan 31, 2024
                                                      2:03 pm                                             DistrictCourt
                                                                                
HennepinCounty                                                                                  FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
BisharoJamaNoor,                                                                    27ͲCRͲ20Ͳ8575,27ͲCRͲ21Ͳ7676.
            Defendant.                                                                                                 
                              

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:01/01/1988                                   SILSIdentifier:878628
Phone:             Home:612Ͳ469Ͳ0747,Cell:320Ͳ330Ͳ4822     
Email:                  
CurrentAddress: UpendHomeCare
                    1698BeechSt
                    StPaulMN55106     
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ATIFAHMEDKHAN                         Phone: 612Ͳ339Ͳ3500
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT           Phone: 612Ͳ348Ͳ0864
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril09,2024at1:30PM.     





                                                                                                            HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January31,2024


                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-8575_Notice of Remote Hearing with Instructions_2024-04-11_20240430085342.pdf =====
--- meta
case_number: 27-CR-20-8575
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/11/2024


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                 Court File Number: 27-CR-20-8575; 27-CR-21-7676
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

BISHARO JAMA NOOR
1698 BEECH STREET
SAINT PAUL MN 55106
_____________________________________________________________________________
State of Minnesota vs Bisharo Jama Noor

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 08, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 11, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:



========================================================================================================================

<<< CASE 27-CR-20-8926 >>>

===== DOC: 27-CR-20-8926.pdf (Docket) =====
--- meta
case_number: 27-CR-20-8926
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:48 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-20-8926                                                        27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/08/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • WOTHE, KACY LEE - Lead Attorney
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • LIEBMAN, EMILY ANNA
                                                                • SCHWEIGER, CAITLIN LEE



   Defendant                                                    Self-Represented Litigant
   JOHNSON, TERRELL                                             Attorneys Active
   DOB: 08/28/1979                                              • PRAHL, LAURA LEE - Lead Attorney
   MINNEAPOLIS, MN 55419                                        • Herlofsky, Susan
   Alias: Also Known As JOHNSON, TERRELL DANNIE                 • KARP, ELIZABETH GLORIA

                                                                Attorneys Inactive
                                                                • BOZIAN, GABRIEL NAZIM
                                                                • KOWARSKI, RACHEL FURNISS
                                                                • MESA-WHITE, SEBASTIAN
                                                                • PROBST, ASHLEY ANN




   Warrants


   Inactive Warrants

===== PAGE 002/011 =====
JOHNSON, TERRELL DANNIE Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
12/17/2021 02:21 AM        Status: Warrant Cleared by Wt Office
12/13/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small        Statute: 152.025.2(1)
       Amount Marijuana
       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 04/02/2020

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Janzen, Lisa K

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Conditions, other
                        • Take medications in the prescribed dosage and frequency


12/20/2021             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Allyn, Julie
                       Expiration Date: 03/11/2022

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Conditions, other
                        • Follow all instructions of probation
                        • Contact with probation
                        • No alcohol/controlled substance use
                        • Random testing
                        • Take medications in the prescribed dosage and frequency
                        • Sign all releases of information

===== PAGE 003/011 =====
Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 03/30/2021
Reassignment Reason: Reassigned

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 09/09/2020
Reassignment Reason: Reassigned

Judicial Assignment: Chou, Marta M.
Date of Assignment: 08/27/2020
Reassignment Reason: Reassigned

Date of Assignment: 04/08/2020
Reassignment Reason: Initial Assignment




Case Events


03/19/2024             Hearing Held Remote


03/19/2024             Returned Mail
                                                                     
                       Index #59
                                                                    2 pages




03/12/2024             Notice of Hearing
                                                                     
                       Index #58
                                                                    2 pages




03/12/2024             Notice of Remote Hearing with Instructions
                                                                     
                       Index #57
                                                                    2 pages




03/12/2024             Motion
                       Judicial Officer: Mercurio, Danielle
                       Index #56


03/12/2024             Finding of Incompetency and Order
                                                                     
                       Judicial Officer: Mercurio, Danielle
                       Index #55                                    5 pages

===== PAGE 004/011 =====
03/12/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


03/12/2024   Hearing Held Remote


03/05/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #54
                                                                       2 pages




03/05/2024   Request for Continuance
             Index #53


03/05/2024   Fail to Appear at a hearing


03/05/2024   Hearing Held Remote


02/29/2024   Notice of Remote Hearing with Instructions
             Index #52


02/27/2024   Request for Continuance
             Index #51


02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report
             Index #50


01/19/2024   Rule 20 Report Distributed


01/12/2024   Notice of Case Reassignment
                                                                         
             Judicial Officer: Frank, Matthew
             Index #49                                                 1 page




12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #48                                                 2 pages




09/01/2023   Rule 20 Progress Report
             Index #47


08/31/2023   Rule 20 Progress Report
             Index #46


08/29/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #45
                                                                       2 pages




08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Waiver of Appearance
             Index #44

===== PAGE 005/011 =====
08/16/2023   Rule 20 Progress Report
             Index #43


02/28/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


02/28/2023   Waiver of Appearance
             Index #42


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #41                                                 1 page




01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #40                                                 3 pages




12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #39                                                 2 pages




11/07/2022   Proposed Order or Document
                                                                        
             Index #38
                                                                       3 pages




11/07/2022   Correspondence for Judicial Approval
                                                                        
             Index #37
                                                                       2 pages




09/22/2022   Rule 20 Progress Report
             Index #36


09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #35


08/31/2022   Rule 20 Progress Report
             Index #34


08/26/2022   Rule 20 Evaluation Report
             Index #33


08/26/2022   Rule 20 Report Distributed


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL                         2 pages
             Index #32


04/01/2022   Notice of Case Reassignment
             Judicial Officer: Engelking, Matthew E.

===== PAGE 006/011 =====
             Index #31
                                                                         
                                                                       1 page




03/11/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #30                                                 1 page




03/08/2022   Notice of Appearance
                                                                         
             Party: Defendant JOHNSON, TERRELL
             Index #29                                                 1 page




03/08/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #28                                                 6 pages




03/08/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL


03/04/2022   Rule 20 Evaluation Report
             Index #27


03/04/2022   Rule 20 Report Distributed


02/16/2022   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #26                                                 2 pages




02/16/2022   Release Ordered
             Index #25


02/16/2022   Hearing Held Using Remote Technology


01/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Index #24                                                 3 pages




01/18/2022   Probable Cause Found


01/18/2022   Notice of Remote Hearing with Instructions
             Index #22


01/18/2022   Bail to stand as previously ordered


01/18/2022   Hearing Held Using Remote Technology


12/30/2021   Pre-Plea Worksheet
             Index #21

===== PAGE 007/011 =====
12/20/2021   Order for Conditional Release
                                                          
             Judicial Officer: Allyn, Julie
             Index #20                                   2 pages




12/20/2021   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #19


12/20/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney KARP, ELIZABETH GLORIA;
             Attorney O'ROURKE, DAWN MARIE


12/17/2021   Application for Public Defender
             Index #18


12/17/2021   Warrant Cleared by Wt Office


12/13/2021   Warrant Issued
             Index #17


12/13/2021   Fail to Appear at a hearing


12/13/2021   Hearing Held Using Remote Technology


10/18/2021   Hearing Held Using Remote Technology


05/17/2021   Hearing Held Using Remote Technology


03/30/2021   Notice of Case Reassignment
                                                           
             Judicial Officer: Allyn, Julie
             Index #16                                   1 page




02/22/2021   Notice of Hearing
                                                           
             Party: Defendant JOHNSON, TERRELL
             Index #15                                   1 page




02/22/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney LIEBMAN, EMILY ANNA


10/23/2020   Notice of Appearance
                                                           
             Index #14
                                                         1 page




09/09/2020   Petition to Proceed as ProSe Counsel
                                                          
             Party: Defendant JOHNSON, TERRELL
             Index #13                                   4 pages

===== PAGE 008/011 =====
08/24/2020   Notice of Hearing
                                                                         
             Index #12
                                                                       1 page




08/24/2020   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL
             Index #11


08/24/2020   Found Competent
             Judicial Officer: Janzen, Lisa K


08/04/2020   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL
             Index #10


07/31/2020   Rule 20 Progress Report
             Index #9


07/31/2020   Rule 20 Report Distributed


07/22/2020   Demand or Request for Discovery
                                                                        
             Index #8
                                                                       8 pages




06/11/2020   Probable Cause Found


06/11/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #6                                                  2 pages




06/04/2020   Returned Mail
                                                                         
             Index #7
                                                                       1 page




05/28/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                         
             Index #5
                                                                       1 page




05/27/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                         
             Index #4
                                                                       1 page




05/27/2020   Pandemic Event


04/17/2020   Returned Mail
                                                                         
             Index #3
                                                                       1 page




04/08/2020   Summons
             Index #2

===== PAGE 009/011 =====
                                                                                               
                                                                                              1 page




04/08/2020          E-filed Comp-Summons
                                                                                               
                    Index #1
                                                                                             6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM         Review Hearing


Previous Hearings

03/19/2024   01:30 PM         Bail Hearing                            Result: Held On the Record
                              Judicial Officer: Borer, George
                              Location: GC-C456

03/12/2024   01:30 PM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Mercurio, Danielle
                              Location: GC-C556

03/05/2024   01:30 PM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Browne, Michael K
                              Location: GC-C459

02/27/2024   01:30 PM         Review Hearing                          Result: Held On the Record
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559

08/29/2023   01:30 PM         Review Hearing
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559
                              Cancelled; Other

02/28/2023   01:30 PM         Hearing
                              Judicial Officer: Browne, Michael K
                              Location: GC-C459
                              Cancelled; Other

09/06/2022   01:30 PM         Hearing
                              Judicial Officer: Janzen, Lisa K
                              Location: GC-C857
                              Cancelled; Other

03/15/2022   10:30 AM         Omnibus Hearing
                              Judicial Officer: Allyn, Julie
                              Location: GC-C655
                              Cancelled; Other

03/08/2022   01:30 PM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Janzen, Lisa K
                              Location: GC-C857

02/16/2022   11:00 AM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Allyn, Julie
                              Location: GC-C655

===== PAGE 010/011 =====
01/18/2022   09:30 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

12/20/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143

12/13/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 12/09/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 10/20/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 10/20/2021 09:00 AM

10/18/2021   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/14/2021
                        Reset by Court to 10/18/2021 09:00 AM - By agreement

                        Date Updated: 07/20/2021
                        Reset by Court to 10/18/2021 09:00 AM - By agreement

                        Date Updated: 07/16/2021
                        Reset by Court to 07/19/2021 09:00 AM - Other

                        Date Updated: 07/15/2021
                        Reset by Court to 07/19/2021 09:00 AM - Other

                        Date Updated: 05/19/2021
                        Reset by Court to 07/19/2021 09:00 AM - By agreement

                        Original Hearing Date: 05/19/2021 09:00 AM

05/17/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 05/12/2021
                        Reset by Court to 05/17/2021 09:00 AM - Other

                        Original Hearing Date: 05/17/2021 09:00 AM

02/22/2021   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

10/23/2020   10:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

09/09/2020   02:30 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1053

===== PAGE 011/011 =====
   08/24/2020    01:30 PM          Evidentiary Hearing                             Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853

   08/04/2020    01:30 PM          Hearing                                         Result: Held Off the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   07/09/2020    02:31 PM          First Appearance
                                   Judicial Officer: Fellman, Todd
                                   Location: PSF 143
                                   Cancelled; Other

                                   Date Updated: 05/27/2020
                                   Reset by Court to 07/09/2020 02:31 PM - Other

                                   Original Hearing Date: 06/04/2020 01:30 PM




Search executed on 04/30/2024 05:48 AM


===== DOC: MCRO_27-CR-20-8926_E-filed Comp-Summons_2020-04-08_20240430085458.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Summons
filing_date: 2020-04-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-20-8926                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                    4/8/2020


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           20A04524
                                                                  Court File No.       27-CR-20-8926

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
2550 Central Ave NE
Loft 3
Minneapolis, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 04/02/2020
Control #(ICR#): 20085925
Charge Description: That on or about 4/2/2020, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-20-8926                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             4/8/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about April 2, 2020, Minneapolis police officers were dispatched to 2550 Central Ave NE,
Minneapolis, Hennepin County, Minnesota on a report of a burglary of a dwelling. Upon arrival the Victim,
R.J. reported to officers there was a male inside the apartment unit who was not supposed to be there. R.J.
further reported the individual in question had been kicked out of the unit several months prior. Officers
made contact with TERRELL JOHNSON DOB 08/28/1979 ("DEFENDANT") in the hallway just outside the
apartment door. DEFENDANT informed he had accessed the apartment unit via a key. In the subsequent
search incident to arrest officers recovered from DEFENDANT's pant's pocket baggies of a substance the
officers believed to be narcotics. It field tested positive for methamphetamine and weighed 0.3 grams
without packaging.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-20-8926                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            4/8/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Thomas R Peterson                  Electronically Signed:
                         Sergeant                           04/03/2020 11:01 AM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415-1389
                         Badge: 5651



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Justin Richardson                      Electronically Signed:
                     300 S 6th St                           04/03/2020 10:57 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-20-8926                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             4/8/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on June 4, 2020 at 1:30 PM before the
 above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 3, 2020.

 Judicial Officer                    Kathryn Quaintance                            Electronically Signed: 04/03/2020 11:22 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-8926                      Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                       4/8/2020

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     2550 Central Ave NE
                                             Loft 3
                                             Minneapolis, MN 55418

Alias Names/DOB:                             TERRELL DANNIE JOHNSON   DOB: 8/28/1979
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3166875
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-20-8926                                  Filed in District Court
                                                                                                            State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                   4/8/2020
Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                  Agencies            Numbers

1     Charge       4/2/2020   152.025.2(1)                          Felony     DH5C0        MN0271100          20085925
                              Drugs - 5th Degree - Possess
                              Schedule 1,2,3,4 - Not Small Amount
                              Marijuana
      Penalty      4/2/2020   152.025.4(b)                          Felony     DH5C0        MN0271100          20085925
                              Drugs - 5th Degree Controlled
                              Substance - Sale or possession
      Definition   4/2/2020   609.101.3                             No-Level   DH5C0        MN0271100          20085925
                              Minimum Fines-Controlled Substance
                              Offenses




                                                                    6


===== DOC: MCRO_27-CR-20-8926_Summons_2020-04-08_20240430085457.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Summons
filing_date: 2020-04-08
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-20-8926
                                                                           Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


TERRELL JOHNSON
2550 CENTRAL AVE NE
LOFT 3
MINNEAPOLIS MN 55418




State of Minnesota vs TERRELL JOHNSON
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                             Thursday, June 04, 2020
                                               First Appearance
                                                    1:30 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: April 8, 2020                          Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-8926_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-27_20240430085454.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-27
pages: 001
--- end meta
===== PAGE 001/001 =====
          .
                 Filed In District Court                                                  '




State of Mmnesota State of Minnesota                                                             District Court
Hennepin County                                                                         Fourth Judicial District
                             MAY 2 7 2020                                    Cour: File Number: 27-CR—20-8926
                                                                               Case Type: Crim/Traf Mandatory


                                        ‘

TERRELL JOHNSON                                                                          Notice of Hearing
2550 Central Ave NE
Loft 3
Minneapolis MN 55418


State of Minnesota vs TERRELL JOHNSON

You are notied     of the following hearing date(s):
                                                                 "

                                                      [Setting
                                                  *
                                            r
                                                                     .       V
                                                                         _




                                                7/9/2020 at 2:31 PM

at the following location:

                             Hennepin Criminal Downtown
                             300 South Sixth Street
                             Minneapolis MN 55487-0419


If you have any questions call (612) 348—2040.
                 Failure to appear for this hearing may result in a warrant for your arrest.


Dated: 5/27/2020                                       Sarah Lindahl-Peffer
                                                       Court Administrator

To receive an eReminder for future court dates via e-mail or text, visit
WWW.mncourts.gov/Bearing-eReminders.aspx 0r scan the QR code t0 enroll.
 Bag


===== DOC: MCRO_27-CR-20-8926_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-28_20240430085453.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-28
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR—20-8926
                             Filed In Dlstrlct Court               Case Type: Crim/Traf Mandatory
                              State of Minnesota                                         n
                                                                                             \




                                  MAY 28 2020
                                                               Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs TERRELL JOHNSON
The previously scheduled hearing has been rescheduled as follows:

                                                     Setting
                                                   July 9, 2020
                                               First Appearance
                                                    2:31 PM
at the following location:
                     Judicial Ofcer:       No Judicial Ofcer            Assigned
                     Hennepin County Court
                     PSF 143
                     Public Safety Facility
                     401 South Fourth Avenue
                     Minneapolis, MN 55415
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: May 28, 2020                  Sarah Lindahl-Peffer
                                                                  Hennepin County Court Administrator



cc:   TERRELL JOHNSON
      EMILY ANNA LIEBMAN




MNClS-HRG-132        State           Notice of Rescheduled Hearing          Rev. 10/19           Page 1 of 1


===== DOC: MCRO_27-CR-20-8926_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-06-11_20240430085451.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-06-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-8926
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/11/2020 9:44 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
TERRELL JOHNSON,                                                                           27-CR-19-12466
          Defendant.                                27-CR-18-27501; 27-CR-19-19606; 27-CR-20-8926



                                           Defendant Information
Location:             Out of Custody        In Custody    (      )
Phone:             Home: 952-686-4942, Work: 952-       Date of Birth: 08/28/1979
                   292-1505, Cell: 612-407-2512
Email:             TerrellJohnson225@gmail.com          SILS Identifier: 349836

Home Address:      2550 Central Ave NE
                   Loft 3
                   Minneapolis, MN 55418

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the misdemeanor pilot program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: SEBASTIAN MESA-WHITE                                       612-596-1228
    Prosecuting Attorney: EMILY ANNA LIEBMAN
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on August 04, 2020
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-20-8926
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/11/2020 9:44 AM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 11, 2020

                                                                 Lisa K. Janzen
                                                              Judge of District Court

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-8926_Demand or Request for Discovery_2020-07-22_20240430085450.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2020-07-22
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-20-8926
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        7/22/2020 10:13 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
         Plaintiff,                               )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Terrell Johnson,                                  )                 MNCIS No. 27-CR-20-8926
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-20-8926
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            7/22/2020 10:13 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-20-8926
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/22/2020 10:13 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-20-8926
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       7/22/2020 10:13 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-20-8926
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        7/22/2020 10:13 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-20-8926
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       7/22/2020 10:13 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-20-8926
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          7/22/2020 10:13 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-20-8926
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/22/2020 10:13 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                        Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Sebastian Mesa-White
                                        Attorney License No. 393275
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 22nd day of July, 2020.




                                                        8


===== DOC: MCRO_27-CR-20-8926_Notice of Hearing_2020-08-24_20240430085449.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2020-08-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                            Filed in District Court
                                                             State of Minnesota
                                                                AUG 24 ZUZU
 STATE OF WSOTA                                                                                                 DISTRICT COURT         I


 COUNTY OF PIENNEPH‘I                                                                           FOURTH JUDICIAL DISTRICT COURT
                                                       ~




   YOU MUST REPORT To COURT As INDICATED BELOW:
                                                                                                   g1-CR-l3-2'7SOl
                                                                                                   a7— cR- 19- Ionuou
  DEFENDANT’S                                                                 CASE NUMBER
                                                                                                  gr (Le- QQ' $3219                    ,




                               '
                     Center         D Public Safety Facility Gail)       D Brookdale                       D Ridgedale
 government
     ay Level                       401 Fourth Avenue South              6125 Shingle Creek Parkway        12601 Ridgedale Drive
  300 South S'mth Steet             Minneapolis, MN 55415                Suite ZOO                         Suite 300
  Minneapolis, MN 554-87            (EWCE ON 5m ST 5L 4m AVE)           Brooklyn Center,       W 55430     Minnetonlca,  W 55305



                                  Questions? Call (612) 34-8—2040
          Please check the monitors at each location to nd your courn‘oom number.


   OTHER LOCATION INFORMATION'
   (Room/Judgc/Floor/Calcndar Session)
                                                           Cl 05 3
D         AERAIGNMENT / REST APPEARANCE                              DATE                                  TIME
If you Wént an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court'appointed attorney.) If you are charged with a Haffic offense, bring your    s license and proof
ofmsurance with you to your court appearance                                                               driver


         PRE—TRIAL CONEERENCE / PROBABLE CAUSE / OMNIBUS


Be prepared to discuss your case With a judge at this U'rne. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


D        HEARING:
                                   TYRE OF HEARING '
                                                                     DATE
                                                                                           '
                                                                                                           TIME


D        TRIAL                                                       DATE                                  TIME
Have all your Wimesses with you and be ready to proceed with mal on the above date.

                                          '


D        SENTENCING                                                  DATE                                  TIME


    > Court may take several hours please plan for this.    —


    > If you fail to report for court as directed, a bench warrant may be issued for yOur arrest
    > Be ready to pay a fine if it is ordered at your hearing-
    > You rnust keep your attorney aware of your current address and telephone number.
Defendant Signature         bEFe'JbAHT                          SERJEA                             Date:




                                                                                                                     HC 3758 (OZ/l9)


===== DOC: MCRO_27-CR-20-8926_Petition to Proceed as ProSe Counsel_2020-09-09_20240430085448.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Petition to Proceed as ProSe Counsel
filing_date: 2020-09-09
pages: 004
--- end meta
===== PAGE 001/004 =====
                                                                                                    ‘
STATE OF MINNESOTA                              '    '               ‘
                                                                                                 DISTRICT COURT
COUNTY OF HENNEPIN Filed in District Court                                              FOURTH JUDICIAL DISTRICT
                                          State of Minnesota
State ofMinnesota,                    -
                                                    SEP 09 2020
                                                                                 '




                                                         Plaintiff,          .
                                                                                      PETITION To PROCEED
                                                                                      As PRO SE COUNSEL
/J awaixwhmm
       A:      1>
                                                                                      Court File No. 27-CR- l   4 ~ l2 4%J”
                                                         ,
                                                                                         2 7 6,2 ,1 4 , M (”0%
                                                     Defendant.
                                                                                         Z7 O/Z‘ZO~ 69%;
To:     THE ABOVE-NAMED COURT
                                                                                         Z7 M2 .-I X r 27 501

  I, the defendant1n the above-entitled action, request the Court to allow me to represent
myself, and do respectfully represent and state as follows:

   1.   My full name is Teff?“ (ha/1,3 Jahm.                            Iarn Hi                     years old. My date of
birthis        /’                         .The last grade that I went through1n                     [j   g        schoolrs


   2., Ihave received and read the (complaint)(indictment).

   3. Iunderstand the charge(s) made against me.

                                                                 ‘
   4. Specically,              I   understand:               I       have   been       charged ‘with the crime(s) of
                                                                                      alleged to have occurred on or about
                                                                                     , in Hennepin County, Minnesota.

   5.   I have discussed my desire to represent myself with an attorney whose name is
                     Jos'vlu
                         0.                M Iuchsanamr
                              never) been a patient in a mental hospital.
              @(have
                         (have not) talked with or been treated by a psychiatrist or other person for a
nervous o                tal condition.
                                            '
                ~-   e




   3.     1   (have)been                  111       recently
   9.                         not) recently been taking pills or medicine.
        (.Tiave
   10. I understand that I have an absolute right to have an
                                                                  attorney represent me in these
proceedings. I understand that if I am eligible for the services ofthe public defender, the Court
will appoint the Ofce of the Hennepin County Public Defender to represent me.
                                                                              CRT/1704 (10/2015)

===== PAGE 002/004 =====
           h. If I Wish to give up my right to
                                             represent myself, I know that the Court Will not
automatically grant my request. The Court will consider the following in either
                                                                                    granting or
denying that request: the stage of the proceedings, Whether advisory counsel is
                                                                                prepared to take
over, the length ofthe continuance necessary for the advisory counsel to assume
                                                                                 representation,
the prejudice to either party, Whether the
                                               jury has been sworn, and any other relevant
considerations.                                          -




       g
           i.   If the Court grants my request to give up the right to represent myself and substitute
advisory counsel, the trial date may be continued ifrequested by the advisory counsel. The trial
date. Will then be reset at a date mutually agreeable between counsel for the
                                                                                        prosecution and
counsel for the defendant.
                                                              ‘
                                                                                    ,        .




           j. In the unlikely event that the Court orders advisory counsel to represent me after the
trial has started and jeopardy has attached, the Court
                                                       may grant a mistrial ifrequested by my new
attorney and reset the trial date at a date mutually agreeable between counsel.

       k. Iunderstand that if I am not a citizen of the United
                                                               States, a plea of guilty or, a nding
of guilty for this crime may result in
                                       deportation, exclusion om admission to the United States
or denial of naturalization as a United States citizen.                                                '
           .


                                                                                                   t
    l8. That in view ofthe above, I wish to waive my
                                                             right to be represented by an attorney and
I wish to represent
                          myself.


Datedr"             9" 30970                                 vim/Lif
                                                             Petitioner      DW/MEQK
(Amended eective    October 1, 2015.)




                                                                                  CRM704 (10/2015)

===== PAGE 003/004 =====
    15. I understand thatI am entitled to require any Witnesses that I think are favorable to me
to appear and testil at my trial by use of a
                                             subpoena as approved by the judge.

    l6. I understand:

          a.   That a person Who has prior convictions or a prior conviction can be
                                                                                      given a longer
prison term.
                                                 ‘


                                                                            r




          b. That the maximum statutory penalty that the Court could
                                                                    impose for this crime (taking
into consideration any prior conviction or
                                              convictions) is imprisonment for              years,
and/0r a ne of $                .‘ .That if a minimum sentence is
                                                                    required by statute the Court
may impose a sentence of imprisonment of not less than
                                                                '


                                                                   months for this crime.

    17. I understand that if the Court grants
                                              my petition to     represent myself, the Court may
appoint advisory counsel. I understand that if the Court appoints advisory counsel I have the
right to consult with advisory counsel in making any decisions regarding the conduct of this
case. However, I am under no obligation to seek advice om
                                                                   advisory counsel. I understand
that the role of advisory counsel is limited. I understand that:

          a.   Advisory counsel will be physically present in the courtroom during all proceedings
in my case.                          -




          b. Advisory counsel Will respond to requests for advice om     me. Advisory counsel
Will not initiate such discussions.

       c. The support staff ofthe advisory counsel -
                                                      investigators, secretaries, law clerks, and
legal service advisors - Will not be available to me.

          d. If I need investigative services,
                                          expert services, waivers of fees, research, secretarial
services, or any other assistance, I must petition the Court for whatever relief or
                                                                                     assistance I
deem appropriate. Such request is pursuant to Minnesota             section 61 1.21.
                                                          Statutes,

          If I am out of custody and desire to conduct legal research, I will be expected to do it
          e.
myself at the  library.

       f. Advisory counsel will not be prepared to
                                                   try my case on the trial date unless ordered
     .




to be prepared to do so by the Court.


        g. Advisory counsel will be present for all Court appearances to consult with me if I
request. Advisory counsel will be seated either at the back ofthe courtroom or at counsel table,
based on my Wishes and the Court’s Wishes. In an effort to vindicate
                                                                      my constitutional right to
self-representation, advisory counsel will not initiate motions, objections, arguments to the          ,



Court, or any other aspect of representation unless I have given prior approval to the
                                                                                        specic
aspect of representation.
                                                            '
                                                            ~




                                                                                CRM704 (10/2015)

===== PAGE 004/004 =====
    11. I understand that ifthe Court grants
                                             my petition to represent myself, I will be responsible
for preparing my case for trial and trying my case. I understand that I Will be bound
                                                                                       by the same
rules as an attorney. I understand that if I fail to do
                                                        something in a timely manner, or make a
mistake because of my unfamiliarity with the law, I Will be bound
                                                                     by those decisions and must
deal With them mys elf.

   12. I understand the Court Will schedule a
                                                 probable cause hearing,      if
                                                                          one has not already
been held. At the probable cause hearing, I can make a motion that the
                                                                       complaint or indictment
led against me be dismissed for lack of probable cause. That the
                                                                   preparation for, conduct of,
and decisions made relating to that hearing will be    sole
                                                    my          responsibility.
    l3. Iunderstand:

       a.   The prosecution for their case against me may have:

            i. physical evidence obtained as a result of
                                                           Searching for and seizing evidence.

            ii. evidence in the form of statements, oral or written, that I made to the
                                                                                        police or
            others regarding the charges;

            iii. evidence discovered as a result of my statements or as a result ofthe evidence
            seized in a search.

            iv. identification evidence om   a line-up or photographic identification.

            v. evidence the prosecution believes indicates thatI committed one or more other
            crimes.                 '




      b. I have the right to a pretrial hearing before a judge to determine Whether or not the
evidence the prosecution has could be used against me at trial in this case.

      c. I can testify at the hearing if I want to, but my
                                                             testimony could not be used as
substantive evidence against me if I went to trial and could only be used
                                                                          against me if I was
charged with the crime ofperjury. (Perjury means testifying       falsely.)
                                                                                         ‘




       d. The preparation for, conduct of, and decisions made
                                                              relating to that hearing Will be my
sole responsibility.     .
                                                                   '

                                                                       _




     l4. Iunderstand thatI am entitled to a trial by jury of 12 persons in a felony case and a
                                                                                               jury
 of 6 persons in other cases and all jurors must agree before they can find me
                                                                                  guilty. Also, all
jurors must agree before they can nd me not guilty, I also understand that I may ask for a trial
to the judge and not a jury. I further understand that I will conduct all
                                                                                phases of the trial
including, but not limited to: writing and ling motions, making arguments to the Court,
selection of the jury, cross—examination of the Witnesses for the
                                                                  prosecution, direct examination
ofmy witnesses, making all objections, opening statement and closing argument.
                                                                                   crux/r704 (10/2015)


===== DOC: MCRO_27-CR-20-8926_Notice of Appearance_2020-10-23_20240430085447.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2020-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              FiEdin                                                           Z7~ Lak-     2,1;-   —
                                                                                                                                         Lou"),
                                                             Dist”                                                  - c «2v a? - Inge
                                                State                                                                                                 e




STATE OF MINNESOTA                                          arminéfogma                                                        DISTRICT COURT
COUNTY 0F HENNEPIN                                  QC T 2 3                                                   FOURTH JUDICIAL DISTRICT COURT
                                                                             2mg
                                                                                                                2’]... (Ki-10 TEWZQ
  YOU MUST REPORT TO COURT AS INDICATED BELOW:                                                                              -
                                                                                                                  21' C a       g
                                                                                                                                    q
                                                                                                                                        —   5   Ci (€63 Ce
                  /    /                            r


                                                                                                                      «:4. I‘M—w,       ‘ \Zq C: (e
 DEFENDANT’S NAME Mme“ Jotwgc V\                                                                  CASE                    div W                              \\
                                                                                                         NUMBg-

 Government        Center         D Public Safety Facility (Jail)                            D Brookdale                    D Ridgedale
 Skyway Level                     401 Fourth Avenue South                                    6125 Shingle Creek Parkway     12601 Ridgedale Drive
                                                                 '
 300 South Sixth Street           Minneapolis, MN 55415              ‘   ,
                                                                             A       ‘
                                                                                         '
                                                                                             Suite ZOO                      Suite 300
 Minneapolis, MN 55487            (ENTRANCE ON 5m 3T 5‘41“
                                                             AYE)“
                                                                                 .
                                                                                             Brooklyn Center, MN 55430      Minnetonka, MN 55305



                                 Questions? Call (612) 348—2040
         Please check the monitors at each location tO find your courtroom number.


  OTHER LOCATION INFORMATION:                               Z, a: M 05
  (Room/Judge/Floor/Calendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                  DATE                               TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court’appointed attorney.) If you are Charged with a traffic Offense, bring your driver’s license and proof
Of insurance with you to your court appearance.



D        PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
                                                                                         DATE                               TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


D        HEARING:
                                 TYPE OF HEARING
                                                                                         DATE                               TIME


         TRIAL                                                                           DATE    1/11/1015                  TIME            9100
Have all your Witnesses with you and be ready tO proceed with trial on the above date.


D        SENTENCING                                                                      DATE                               TIME

    > Court may take several hours please plan for this.—


    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware of your current address and telephone number.
Defendant Signature          NO         glad Vic/\LW‘Q       /               COVU                                   Date: l0 ’23                / Z 0'1 O




                                                                                                                                                   HC 3758 (OZ/19)


===== DOC: MCRO_27-CR-20-8926_Notice of Hearing_2021-02-22_20240430085446.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2021-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                    District Court
Hennepin County                                                                              Fourth Judicial District
                                        _
                                       Flled in District Court                  Court File Number: 27-CR-19-12466
                                        State of Minnesota
                                                                                     ‘




                                                                                          :              27-CR-19-19606
                                                                                                          27-CR-20-8926
                                                                    '



                                            FEB 2 2 2021                                           27-CR—20-20037
                                                                                                     ,




                                                                                    Case Type: Crim/Traf Mandatory

                                                                                                 Notice of Hearing


TERRELL JOHNSON
7435 78TH CT N
BROOKLYN PARK MN 55445


State of Minnesota vs TERRELL JOHNSON
                                                                            1




                                                                        _




The above matter is scheduled for the following hearing(s):

Setting                  Time                 Hearing Type                               Location
05/17/2021               9:00 AM              Jury Trial                                 Hennepin Criminal Downtown

before the presiding judge at the following location:

Hennepin County District Court
300 South Sixth Street
Minneapolis MN 55487-0419
612-348-2040
You are expected to appear fully prepared. You must notify the court if your addresschanges.
To receive an eReminder for future court dates via e-mail or text, visit
wv‘vw.mncourts.gov/I-Iearing-eReminders.aspx or scan the QR code to enroll.
 El    E1

 El

 Dated: February 22, 2021                                Sarah Lindahl-Pfieffer
                                                         Court Administrator
                                                         Hennepin County District Court
                                                         300' South Sixth Street
                                                         Minneapolis MN 55487-0419
 cc:




 MNClS-CRM-132
                     ‘
                           -
                               STATE            Notice of Hearing               i
                                                                                         Rev 10/19            Page 1 of1


===== DOC: MCRO_27-CR-20-8926_Notice of Case Reassignment_2021-03-30_20240430085445.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                          District Court
  Hennepin County                                                                    Fourth Judicial District
                                                                         Court File Number: 27-CR—20-8926
                                                                            Case Type: Crim/Traf Mandatory



                                                                        Notice of Judicial Reassignment
                                 FEM 3:”? :7
                                           r:-
                                  wag or Mahayana
                                               ammmf
                                                 5        “e"




  FILE COPY                            ‘q 39 3333


  State of Minnesota vs TERRELL JOHNSON

  This case is reassigned to:

            Judge Julie Allyn
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                              Sarah Lindahl-Pﬁeffer
                                                     Court Administrator
                                                     Hennepin



cc:   TERRELL JOHNSON; EMILY ANNA LIEBMAN




MNCIS-CRM—143     4‘“ District       Notice ofJudicial Reassignment                   Rev. 9/2017


===== DOC: MCRO_27-CR-20-8926_Order for Conditional Release_2021-12-20_20240430085444.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====
     STATE OF MINNESOTA                                                                                                                  DISTRICT COURT
     COUNTY OF HENNEPIN                                                                                                         FOURTH JUDICIAL DISTRICT
     State of Minnesota                          ‘ -                    ,                         Case(s): 27-CR-21—23233, 27-CR-19-12466, 27-CR-19-
                                              In DIMItrlct do
                                                                    _




                                       FI   ‘“
                                                                                                    19606, 27-CR-20-8926, 27-CR-20—20037, 27-CR-21—
                                         Sta te of Mi n nesota                                                                                19552
                                                   DEC 20 2021
 v.                                                                                                                                            srLs 349836
                                                                                                                                                     :


 TERRELLJOHNSON                                                                                                                            DOB :08/28/1979
                                                                                                     - 5th            - Possess Shedule
                                                                                Charge: FEL, Drugs           Degree                       1,2,3,4 - Not Small

                                                                   CONDITIONAL RELEASE ORDER

                                                              D New Order                    D Amended Order
                                     You are released on any of the following marked options (and marked conditions):

 Z Post bail/ bond of$ l 5‘ COO                           with no conditions.     ﬂ Post bail/bond of$ 52‘ 000                 with the following conditions.

 D Post cash bail of$                      with no conditions.                    D Post cash bail ofS                      with the following conditions.
 D You are released with no bond, bail, or conditions.                            D You are released with no bail on the following conditions.
1. E Obey all laws.
2. E Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.   D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child—care purposes, D contact through
     or U written contact is permitted.
4. D Stay away from
5. D Do not have any parenting time with                                                                       unless allowed by Child Protective Services.
     if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.         Do not possess a firearm or ammunition.
7D            “0216+          Caue'r DP??? 3A9.                                                  V856“        ci‘t      O\‘.30
                        The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

                release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
8.%Your
   you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     probation conditions.
9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
10D Within _              days of your release, complete a substance use assessment. Follow recommendations.
11.         Do not use any alcohol or non-prescribed controlled substance. You are subject
                                                                                                    towandom testing and/or
        D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
           medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
  Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2”“ Street North, Minneapolis,
      on                           to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
      legal meetings, and court.
13.D You cannot leave Minnesota without court permission.
14D
                   internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 DTreatment D Self D Other:                                                                                                             December 20, 2021
                                                                                   //udge Sgnature                                     Date


 Probation Officer’s Signature                         Date
                                                                                )(ave read and received
                                                                                                          W5          Order.



                                                                                                                                       December 20, 2021

===== PAGE 002/002 =====
            w
L: 273:}: s .

    1" N1
    Ap-A


===== DOC: MCRO_27-CR-20-8926_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-19_20240430085443.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-19
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-20-8926
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:37 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to 4th Judicial District Court
                                                                                  Psychological Services
TERRELL JOHNSON,                                                                        27-CR-21-23233
          Defendant.           27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-
                                                      20-23781, 27-CR-21-19552, 27-CR-20-23605



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        3840 BOONE AVE N
                     NEW HOPE MN 55427
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: RACHEL FURNISS KOWARSKI                                    612-543-3071
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 08, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                               27-CR-20-8926
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:37 PM




    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 18, 2022

                                                        Judge of District Court Signature
                                                                  Julie Allyn

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-20-8926
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/19/2022 2:37 PM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-8926_Order for Conditional Release_2022-02-16_20240430085442.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                                      DISTRICT COURT
 COUNTY OF HENNEPIN                          Filed in District Court                                           FOURTH JUDICIAL DISTRICT
                                             State of Minnesota
 State of Minnesota                                                                            Case(s): 27‐CR‐21‐23233; 27‐CR‐21‐19552;
                                             Feb 16, 2022 2:11 pm
                                                                                     27‐CR‐20‐20037; 27‐CR‐19‐12466; 27‐CR‐19‐19606;
                                                                                        27‐CR‐20‐8926; 27‐CR‐21‐3139; 27‐CR‐20‐23605;
                                                                                                         27‐CR‐21‐7553; 27‐CR‐20‐23781
 v.                                                                                                                         SILS : 349836
 TERRELL JOHNSON                                                                                                        DOB :08/28/1979
                                                                    Charge: FEL, Drugs ‐ 5th Degree ‐ Possess Schedule 1,2,3,4 ‐ Not Small

                                                        CONDITIONAL RELEASE ORDER
                                                       New Order                       Amended Order

                                 You are released on any of the following marked options (and marked conditions):
     Post bail/ bond of $ 15,000              with no conditions.         Post bail/bond of $                         with the following conditions.
     Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
     You are released with no bond, bail, or conditions.               X You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                    The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8. X Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
   If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
   probation conditions.
9. Complete an in‐custody substance use assessment. You are released:               upon completion of the assessment interview.
         to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within             days of your release, complete a substance use assessment. Follow recommendations.
11. X Do not use any alcohol or non‐prescribed controlled substance. You are subject to X random testing and/or
          Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
        medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
     Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                          to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
     legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14. X Follow directions of case manager in civil commitment case, to include to Take prescribed medications.                                       .

                     Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
   Treatment    Self    Other:____________________                                                                             February 16, 2022
                                                                     Julie Allyn, Judge Signature                             Date
                                                                     I have read and received a copy of this Order.
 Probation Officer’s Signature             Date

                                                                                                                              February 16, 2022

===== PAGE 002/002 =====
  Deputy’s Signature   Date   Defendants Signature   Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-8926_Findings and Order_2022-03-08_20240430085441.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Findings and Order
filing_date: 2022-03-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                            3/8/2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                               )               FINDINGS OF FACT,
                                                   )              CONCLUSIONS OF LAW
                        Plaintiff,                 )             AND ORDER REGARDING
                                                   )                  COMPETENCY
   vs.                                             )
                                                   )     MNCIS No: 27-CR-19-12466, 27-CR-19-
 Terrell Johnson,                                  )    19606, 27-CR-20-8926, 27-CR-20-20037, 27-
                                                   )     CR-21-19552, 27-CR-21-23233, 27-CR-22-
                         Defendant.                )    1165, 27-CR-20-23781, 27-CR-20-23605, 27-
                                                        CR-22-390, 27-CR-21-21578, 27-CR-22-187,
                                                        27-CR-21-7553, 27-CR-21-12369, 27-CR-21-
                                                        14359, 27-CR-21-3139, 27-CR-21-21436, 27-
                                                               CR-21-19332, 27-CR-21-21046


         This matter came before the undersigned Judge on March 8, 2022.
Warsame Galaydh, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston, Minneapolis City Attorney, represents the
City of Minneapolis. Jennifer Spalding, represents the City of Crystal. Jennifer
Cross, represents the City of Bloomington. Melanie Persellin, represents the City
of New Hope. Amanda Grossman, represents the City of Brooklyn Park.
Defendant appeared out of custody and was represented by Rachel Kowarsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-19-12466 with Drugs-3rd Degree
   (Felony) arising from an incident alleged to have occurred on 5/28/2019; in
   MNCIS file 27-CR-19-19606 with Drugs-3rd Degree (Felony) arising from an
   incident alleged to have occurred on 8/12/2019; in MNCIS file 27-CR-20-8926
   with Drugs-5th Degree (Felony) arising from an incident alleged to have

===== PAGE 002/006 =====
occurred on 4/2/2020; in MNCIS file 27-CR-20-20037 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 4/6/2019; in
MNCIS file 27-CR-21-19552 with Drugs-5th Degree (Felony) arising from an
incident alleged to have occurred on 7/12/2021; in MNCIS file 27-CR-21-
23233 with Drugs-5th Degree (Felony) arising from an incident alleged to have
occurred on 12/17/2021; in MNCIS file 27-CR-22-1165 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 10/9/2021; in
MNCIS file 27-CR-20-23781 with Driving After Cancellation (Gross
Misdemeanor) arising from an incident alleged to have occurred on
11/7/2020; in MNCIS file 27-CR-20-23605 with Driving After Cancellation
(Gross Misdemeanor) arising from an incident alleged to have occurred on
10/27/2020; in MNCIS file 27-CR-22-390 with Indecent Exposure (Gross
Misdemeanor) arising from an incident alleged to have occurred on
8/14/2021; in MNCIS file 27-CR-21-21578 with Trespass in Critical Public
Service Facilities, Pipeline (Gross Misdemeanor) arising from an incident
alleged to have occurred on 10/29/2021; in MNCIS file 27-CR-22-1187 with
Trespass on Critical Public Service Facilities, Pipeline (Gross Misdemeanor)
arising from an incident alleged to have occurred on 10/16/2021; in MNCIS
file 27-CR-21-7553 with Indecent Exposure (Misdemeanor) arising from an
incident alleged to have occurred on 4/14/2021; in MNCIS file 27-CR-21-
12369 with Trespass (Misdemeanor) arising from an incident alleged to have
occurred on 7/2/2021; in MNCIS file 27-CR-21-14359 with Assault-5th Degree
(Misdemeanor arising from an incident alleged to have occurred on
8/2/2021; in MNCIS file 27-CR-21-3139 with 5th Degree Assault
(Misdemeanor) arising from an incident alleged to have occurred on
12/24/2020; in MNCIS file 27-CR-21-21436 with Trespassing (Misdemeanor)
arising from an incident alleged to have occurred on 11/2/2021; in MNCIS
file 27-CR-21-19332 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 10/14/2021; in MNCIS file 27-CR-21-21046 with


                                     2

===== PAGE 003/006 =====
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   11/13/2021 . On 1/18/2022, Judge Julie Allyn found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. Defendant was born on 8/28/1979.
3. On 1/19/2022, Judge Allyn ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          3

===== PAGE 004/006 =====
      Warsame Galaydh, Assistant Hennepin County Attorney – Criminal
   Division;
      Rachel Kowarski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        4

===== PAGE 005/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is September 6, 2022, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Rachel Kowarski, Assistant Hennepin County Public Defender;
      c. Warsame Galaydh, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.




                                         5

===== PAGE 006/006 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 3/8/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-20-8926_Notice of Appearance_2022-03-08_20240430085440.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                            3/8/2022
STATE OF MINNESOTA                                                                                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                                                                FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT TO COURT AS INDICATED BELOW:
                                                                    {ll l 3(3l\hi»<§(\ CASE NUMBER 27- (LR " iq " ICIio 0C1
                                 o...-


 DEFENDANT’S NAME                        T4?              1’”   I


                       One:                                                        I] Division One:                                                               [I Division Two: Brookdale
         Efﬁision
            .ernment Center                                                        Public Safety Facility (Jail)                                                  6125 Shingle Creek Parkway
         Skyway Level                                                              401 Fourth Avenue South                                                        Suite 200
         300 South Sixth Street                                                    Minneapolis, MN 55415                                                          Brooklyn Center, MN 55430
         Minneapolis, MN 55487                                                     (ENTRANCE 0N 5“ ST 5‘ 4TH AVE)


                                                                            Questions? Call 6126482040
         [I Division Three: Ridgedale                                       Please check the monitors                                                             I] Division Four: Southdale
         12601 Ridgedale Drive                                                                                                                                    7009 York Avenue South
         Suite 300                                                            at each location to find
                                                                                                                                                                  Suite 214
         Minnetonka, MN 55305                                               your courtroom number.                                                                Edina, MN 55435



  OTHER LOCATION INFORMATION:
  (Room/Judge/Floor/(‘alendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                                   DATE                                                                 TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court‘appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and
                                                                                                                      proof
of insurance with you to your court appearance.


I:]      PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS

                                                                                                          DATE                                                                 TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.



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         HEARING:                                                                                         DATE
                                                                                                                                                        90p,“                  TIME
                                                                                                                                                -

                                                                                                                                I
                                         TYPE OF HEARING



I:       TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
                                                                                                          DATE                                                                 TIME


L—J      SENTENCING                                                                                       DATE                                                                 TIME

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.
                         ‘   ,                    ~
                                                                    i
                                                                        .
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Defendant Signature                                                                                                                                 U \—~
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                                                                                                                  .   :ﬂ/‘xv,                                          Date:           C,


                                                                                                                                                                                               HC 3758 (OI/l5)


===== DOC: MCRO_27-CR-20-8926_Order for Conditional Release_2022-03-11_20240430085438.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-20-8926
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             3/11/2022 3:09 PM
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                     Case: 27-CR-19-12466; 27-CR-19-19606;
v.                                                                                     27-CR-20-8926; 27-CR-20-20037;
                                                                                       27-CR-21-19552; 27-CR-21-23233;
Terrell Johnson                                                                        27-CR-22-1165

                                                                                       DOB (SILS): 8/28/79
                                                                                       Charge: Drugs (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 15,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of case manager in civil commitment case, including taking medications as prescribed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
                     Internal Use Only:                     ____________________________              March 11, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________           March 11, 2022
     ____________________________         _____________    Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-8926_Notice of Case Reassignment_2022-04-01_20240430085437.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     4/1/2022



    State of Minnesota                                                                 District Court
    Hennepin County                                                           Fourth Judicial District
                                                   F             Court File Number: 27-CR-2o-892g
                                                                   Case Type: Crim/Traf Mandatory


                                                    Notice of Judicial Reassignment

    FlLE COPY




    State of Minnesota vs TERRELL JOHNSON

    This case is reassigned to:

                Judge Nicole A. Engisch
                300 South Sixth Street
                Minneapolis MN 55487-0419
                612-348-2040

    All future hearings shall be scheduled before this judicial officer.

    Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
    with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
    542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
    22.03.
l
    Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                    Court Administrator
                                                    Hennepin County District Court

    cc:   WARSAME ALl KHALIF GALAYDH
          ASHLEY ANN PROBST




                                                                                         '



    MNClS-CRM-143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-20-8926_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240430085436.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-8926_Correspondence for Judicial Approval_2022-11-07_20240430085435.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-20-8926
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 1:42 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                               27-CR-20-8926
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 1:42 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-20-8926_Proposed Order or Document_2022-11-07_20240430085434.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-20-8926




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-20-8926




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                         2

===== PAGE 003/003 =====
                                          27-CR-20-8926




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-20-8926_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240430085433.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-8926_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240430085432.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-8926_Notice of Case Reassignment_2023-01-13_20240430085431.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                1/13/2023



                                                                                  District Court
State of Minnesota                                                       Fourth Judicial District
Hennepin County                                              Court File Number: 27-CR-20-89 I
                                                                                              26
                                                                Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment


FILE COPY




                                     N
 State of Minnesota vs TERRELL JOHNSO

 This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
                                     419
             Minneapolis MN 55487-0
            612-3482040

                                             re this judicial officer.
 All future hearings shall be scheduled befo

                                                    officer must comply, in adult criminal cases,
  Please note that a notice to remove this judicial                                   Statute Sec.
                                           ure 26.03 subdivision 14 and Minnesota
  with Minnesota Rules of Criminal Proced                                            Procedure
                                           s, with Minnesota Rules of Delinquency
  542.16, and in juvenile delinquency case
  22.03.

                                                 Sara Gonsalves
  Dated: January 13, 2023
                                                 Court Administrator
                                                                          Court
                                                 Hennepin County District


  cc:   GABRIEL NAZlM BOZlAN
        CAlTLIN LEE SCHWEIGER




                                                                                                          2/21
                                  STATE    Notice of Judicial Reassignment
   MNClSCRM-143


===== DOC: MCRO_27-CR-20-8926_Notice of Remote Hearing with Instructions_2023-08-29_20240430085430.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-20-8926_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430085429.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-8926_Notice of Case Reassignment_2024-01-12_20240430085428.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   1/12/2024



State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27-CR-208926
                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   KACY LEE WOTHE
      LAURA LEE PRAHL




MNCISCRM-143                  STATE    Notice ofJudicial Reassignment                               2/21


===== DOC: MCRO_27-CR-20-8926_Notice of Remote Hearing with Instructions_2024-03-05_20240430085427.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-20-8926_Finding of Incompetency and Order_2024-03-12_20240430085426.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-20-8926_Notice of Remote Hearing with Instructions_2024-03-12_20240430085425.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-20-8926_Notice of Hearing_2024-03-12_20240430085423.pdf =====
--- meta
case_number: 27-CR-20-8926
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-20-9036 >>>

===== DOC: 27-CR-20-9036.pdf (Docket) =====
--- meta
case_number: 27-CR-20-9036
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:48 AM



   Upcoming Hearing:
   Hearing on 05/29/2024 at 10:00 AM




   Case Information
   Case Number: 27-CR-20-9036
   Case Title: State of Minnesota vs MAKIS DEVELL LANE
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/09/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hudleston, Sarah
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • BAYNES, MICHELLE DOFFING - Lead Attorney
                                                                • Johnston, Heidi
                                                                • MELIUS, SIARA ANN



   Defendant                                                    Attorneys Active
   LANE, MAKIS DEVELL        Active Warrant                     • HAYES, MICHELLE MARGARET - Lead Attorney
   DOB: 05/18/1988                                              • HOFMAN, VANESSA KATHERINE
   ST. PAUL, MN 55106
                                                                Attorneys Inactive
                                                                • HOFFMAN, GRETCHEN LYNNE
                                                                • KNOTT, VICTORIA LYNN
                                                                • LUND, CHRISTOPHER RUSSELL
                                                                • MARTIN, BENJAMIN ALLEN
                                                                • MILLER, MONICA JEAN
                                                                • MORRIS, JORDAN TAYLOR
                                                                • PRAHL, LAURA LEE
                                                                • SCHNECK, PAUL D
                                                                • VAN BEEK, LINDSEY KAY




   Warrants


   Inactive Warrants

   LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
   Judicial Officer: Borer, George

===== PAGE 002/014 =====
02/11/2024 02:32 AM       Status: Warrant Cleared by Wt Office
02/06/2024 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
03/16/2023 09:05 PM        Status: Warrant Cleared by Wt Office
01/12/2023 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
07/27/2022 11:48 AM        Status: Recalled Inactive
07/26/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Couri, Theresa
10/09/2021 02:22 AM        Status: Warrant Cleared by Wt Office
10/04/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
04/20/2021 12:38 AM        Status: Warrant Cleared by Wt Office
04/13/2021 11:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
03/06/2021 06:16 PM        Status: Warrant Cleared by Wt Office
03/05/2021 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Benson, Bev
12/30/2020 09:23 AM       Status: Warrant Cleared by Wt Office
12/09/2020 08:30 AM       Status: Issued Active

Bond/Bail Options

===== PAGE 003/014 =====
Bond or Cash Bail                                                      Amount: $0.00




LANE, MAKIS DEVELL Arrest, Complaint, Order of Detention
Judicial Officer: Engisch, Nicole A.
10/10/2020 07:31 PM        Status: Warrant Cleared by Wt Office
04/09/2020 11:07 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $1,000.00




Charges



 1     TRAFFIC-DRIVERS LICENSE-DRIVING AFTER                            Statute: 171.24.1
       SUSPENSION

       Level of Charge: Misdemeanor

       Offense Date: 03/09/2020

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


02/12/2024             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Conley, Thomas J.

                        • Release with No Bail, Bond, or Conditions Required (ROR)


05/15/2023             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Andow, Anna
                       Expiration Date: 02/12/2024

                        • Release with No Bail, Bond, or Conditions Required (ROR)


10/11/2021             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 05/15/2023

                        • Release with No Bail, Bond, or Conditions Required (ROR)


04/20/2021             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Utley, Maximillia
                       Expiration Date: 10/11/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)


03/08/2021             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Willms, Angela J.
                       Expiration Date: 04/20/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)


12/31/2020             Interim conditions for LANE, MAKIS DEVELL

===== PAGE 004/014 =====
                       Judicial Officer: Robiner, Susan
                       Expiration Date: 03/08/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)


10/12/2020             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Thomas, Laura Marie
                       Expiration Date: 12/31/2020

                        • Release with No Bail, Bond, or Conditions Required (ROR)
                        • Make all future court appearances
                        • Remain law-abiding




Case Assignments


Current Case Assignment
Judicial Assignment: Hudleston, Sarah
Date of Assignment: 12/22/2023

Prior Case Assignments
Judicial Assignment: Andow, Anna
Date of Assignment: 12/16/2022
Reassignment Reason: Reassigned

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: 04/29/2022
Reassignment Reason: Reassigned

Judicial Assignment: Couri, Theresa
Date of Assignment: 08/25/2021
Reassignment Reason: Reassigned

Judicial Assignment: Fellman, Todd
Date of Assignment: 01/22/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/09/2020
Reassignment Reason: Initial Assignment




Case Events


04/03/2024             Rule 20 Progress Report
                       Index #68


04/03/2024             Law Enforcement Bail Bond Receipt
                                                                                      
                       Index #67
                                                                                     2 pages




02/12/2024             Hearing Held In-Person


02/11/2024             Warrant Cleared by Wt Office

===== PAGE 005/014 =====
02/06/2024   Warrant Issued
             Index #66


02/06/2024   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


02/06/2024   Hearing Held Remote


01/24/2024   Rule 20 Progress Report
             Index #65


12/27/2023   Notice of Case Reassignment
                                                                         
             Index #64
                                                                       1 page




12/21/2023   Prosecutor's Offer
                                                                         
             Index #62
                                                                       1 page




12/14/2023   Notice of Hearing
                                                                         
             Index #61
                                                                       1 page




12/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #60
                                                                       2 pages




12/12/2023   Hearing Held Remote


12/04/2023   Rule 20 Progress Report
             Index #59


10/11/2023   Notice of Hearing
             Index #58


10/10/2023   Hearing Held Remote


10/10/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #57                                                 2 pages




09/22/2023   Notice of Hearing
                                                                         
             Index #56
                                                                       1 page




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #55
                                                                       2 pages

===== PAGE 006/014 =====
09/19/2023   Request for Continuance
             Party: Attorney MARTIN, BENJAMIN ALLEN
             Index #54


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


09/19/2023   Hearing Held Remote


09/15/2023   Rule 20 Progress Report
             Index #53


08/01/2023   Notice of Hearing
                                                                         
             Index #52
                                                                       1 page




07/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #51
                                                                       2 pages




07/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #50                                                 2 pages




07/18/2023   Hearing Held Remote


06/13/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #49
                                                                       2 pages




06/13/2023   Notice of Hearing
                                                                         
             Index #48
                                                                       1 page




05/15/2023   Notice of Hearing
                                                                         
             Index #46
                                                                       1 page




05/15/2023   Hearing Held In-Person


04/20/2023   Notice of Hearing
                                                                        
             Index #45
                                                                       2 pages




04/20/2023   Hearing Held In-Person


04/20/2023   Statement of Rights
             Index #44


04/20/2023   Application for Public Defender
             Index #43

===== PAGE 007/014 =====
04/17/2023   Returned Mail
                                                          
             Index #42
                                                        1 page




04/06/2023   Notice of Hearing
                                                         
             Index #41
                                                        2 pages




04/06/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


01/12/2023   Warrant Issued
             Index #40


01/12/2023   Hearing Held In-Person


01/12/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Hearing Held In-Person


12/20/2022   Probation Recommendation
             Index #39


12/20/2022   Triaged - Ineligible for Treatment Court
             Index #38


12/16/2022   Notice of Case Reassignment
                                                          
             Judicial Officer: Andow, Anna
             Index #37                                  1 page




10/24/2022   Hearing Held Remote


07/27/2022   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia
             Index #36


07/27/2022   Hearing Held Remote


07/26/2022   Warrant Issued
             Index #35


07/26/2022   Fail to Appear at a hearing


07/26/2022   Hearing Held Remote

===== PAGE 008/014 =====
07/08/2022   Notice of Remote Hearing with Instructions
             Index #34


07/08/2022   Hearing Held Remote


07/07/2022   Fail to Appear at a hearing


07/07/2022   Hearing Held Remote


04/29/2022   Notice of Case Reassignment
                                                             
             Judicial Officer: Dayton Klein, Julia
             Index #33                                     1 page




02/15/2022   Notice of Hearing
             Index #32


02/15/2022   Hearing Held Using Remote Technology


01/10/2022   Notice of Remote Hearing with Instructions
             Index #31


01/10/2022   Hearing Held Using Remote Technology


01/10/2022   Not Accepted by Mental Health Court
             Index #30


01/10/2022   Probation Recommendation
             Index #29


11/02/2021   Triage for Treatment Court
             Index #28


11/02/2021   Hearing Held Using Remote Technology


10/11/2021   Notice of Remote Hearing with Instructions
                                                            
             Index #27
                                                           2 pages




10/11/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant LANE, MAKIS DEVELL;
             Attorney MORRIS, JORDAN TAYLOR


10/09/2021   Warrant Cleared by Wt Office


10/04/2021   Warrant Issued
             Index #26


10/04/2021   Fail to Appear at a hearing


10/04/2021   Hearing Held Using Remote Technology


09/20/2021   Probation Recommendation

===== PAGE 009/014 =====
             Index #25


09/20/2021   Triaged - Ineligible for Treatment Court
             Index #24


08/25/2021   Notice of Case Reassignment
                                                           
             Judicial Officer: Couri, Theresa
             Index #23                                    1 page




07/15/2021   Notice of Hearing
             Index #22


07/15/2021   Hearing Held Using Remote Technology


07/15/2021   Triage for Treatment Court
             Index #21


07/08/2021   Hearing Held Using Remote Technology


07/08/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


05/27/2021   Hearing Held Using Remote Technology


04/20/2021   Hearing Held Using Remote Technology


04/20/2021   Warrant Cleared by Wt Office


04/13/2021   Warrant Issued
             Index #20


04/13/2021   Hearing Held Using Remote Technology


04/13/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


03/08/2021   Notice of Remote Hearing with Instructions
             Index #19


03/08/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant LANE, MAKIS DEVELL


03/06/2021   Warrant Cleared by Wt Office


03/05/2021   Fail to Appear at a hearing


03/05/2021   Warrant Issued
             Index #18

===== PAGE 010/014 =====
02/24/2021   Returned Mail
                                                                               
             Index #17
                                                                             1 page




02/17/2021   Other Document
                                                                               
             Index #16
                                                                             1 page




02/16/2021   Notice of Remote Hearing with Instructions
                                                                              
             Index #15
                                                                             2 pages




01/22/2021   Notice-Other
             Index #14


12/31/2020   Order for Conditional Release
                                                                               
             Judicial Officer: Robiner, Susan
             Index #12                                                       1 page




12/31/2020   Notice of Hearing
                                                                              
             Index #11
                                                                             2 pages




12/31/2020   Order Granting Public Defender
             Judicial Officer: Robiner, Susan
             Index #10


12/30/2020   Application for Public Defender
             Index #9


12/30/2020   Warrant Cleared by Wt Office


12/16/2020   Returned Mail
                                                                               
             Index #13
                                                                             1 page




12/09/2020   Hearing Held Using Remote Technology
             Remote Party: Attorney MELIUS, SIARA ANN;
             Attorney MILLER, MONICA JEAN; Jurisdiction State of Minnesota


12/09/2020   Warrant Issued
             Index #8


12/09/2020   Fail to Appear at a hearing


12/01/2020   Notice of Remote Hearing with Instructions
                                                                              
             Index #7
                                                                             2 pages

===== PAGE 011/014 =====
10/12/2020          Notice of Hearing
                                                                                                 
                    Index #6
                                                                                               1 page




10/12/2020          Notice of Hearing
                                                                                                 
                    Index #5
                                                                                               1 page




10/12/2020          Order Granting Public Defender
                    Judicial Officer: Thomas, Laura Marie
                    Index #4


10/12/2020          Application for Public Defender
                    Index #3


10/10/2020          Warrant Cleared by Wt Office


04/09/2020          Warrant Issued
                    Index #2


04/09/2020          E-filed Comp-Warrant
                                                                                                
                    Index #1
                                                                                               6 pages




Hearings


Upcoming Hearings

05/29/2024   10:00 AM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD

                               Date Updated: 04/12/2024
                               Reset by Court to 05/29/2024 10:00 AM - Other

                               Original Hearing Date: 04/16/2024 09:00 AM

Previous Hearings

03/05/2024   02:30 PM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD
                               Cancelled; Other

                               Date Updated: 12/22/2023
                               Reset by Court to 03/05/2024 02:30 PM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Date Updated: 12/14/2023
                               Reset by Court to 03/05/2024 02:30 PM - By agreement

                               Date Updated: 10/11/2023
                               Continued to 12/14/2023 10:30 AM - Other - LANE, MAKIS
                               DEVELL; State of Minnesota

===== PAGE 012/014 =====
                        Date Updated: 09/22/2023
                        Reset by Court to 10/13/2023 10:30 AM - Other

                        Date Updated: 08/01/2023
                        Reset by Court to 09/21/2023 01:00 PM - Other

                        Date Updated: 06/13/2023
                        Continued to 07/20/2023 08:30 AM - By agreement - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Original Hearing Date: 06/29/2023 02:30 PM

02/12/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: PSF 143

02/06/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/12/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/10/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

07/18/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

05/15/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1357

04/20/2023   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143

04/06/2023   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

01/12/2023   11:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

01/09/2023   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 10/28/2022
                        Reset by Court to 01/09/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/26/2022 01:30 PM

10/24/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

===== PAGE 013/014 =====
                        Date Updated: 10/20/2022
                        Reset by Court to 10/24/2022 09:00 AM - Other

                        Original Hearing Date: 10/24/2022 09:00 AM

07/27/2022   10:30 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/26/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/08/2022   11:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

07/07/2022   10:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

                        Date Updated: 04/13/2022
                        Reset by Court to 07/07/2022 10:00 AM - Other

                        Original Hearing Date: 05/09/2022 02:30 PM

02/15/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C657

01/10/2022   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

11/02/2021   02:00 PM   Omnibus Hearing                                                Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

10/11/2021   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/04/2021   03:35 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

                        Date Updated: 09/01/2021
                        Reset by Court to 10/04/2021 03:35 PM - Attorney Unavailable

                        Original Hearing Date: 09/24/2021 09:00 AM

07/20/2021   01:00 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C853

07/15/2021   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

07/08/2021   02:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

05/27/2021   10:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd

===== PAGE 014/014 =====
                                   Location: GC-C655

   04/20/2021    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Utley, Maximillia
                                   Location: PSF 143

   04/13/2021    11:00 AM          Hearing                                         Result: Held Off the Record
                                   Judicial Officer: Fellman, Todd
                                   Location: GC-C1355

   03/08/2021    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Willms, Angela J.
                                   Location: PSF 143

   03/05/2021    01:30 PM          Hearing                                         Result: Held Off the Record
                                   Judicial Officer: Fellman, Todd
                                   Location: GC-C1357

                                   Date Updated: 01/25/2021
                                   Reset by Court to 03/05/2021 01:30 PM - Other

                                   Date Updated: 01/22/2021
                                   Reset by Court to 03/05/2021 01:30 PM - Other

                                   Date Updated: 12/31/2020
                                   Reset by Court to 03/03/2021 09:30 AM - Other

                                   Original Hearing Date: 05/26/2021 09:30 AM

   12/31/2020    09:30 AM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Robiner, Susan
                                   Location: Brookdale 221

   12/09/2020    08:30 AM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Benson, Bev
                                   Location: GC-C1156

   11/25/2020    03:30 PM          Hearing                                         Result: Held Off the Record
                                   Judicial Officer: Benson, Bev
                                   Location: GC-C1156

   10/12/2020    01:30 PM          Arraignment                                     Result: Held Off the Record
                                   Judicial Officer: Thomas, Laura Marie
                                   Location: PSF 142




Search executed on 04/30/2024 05:48 AM


===== DOC: MCRO_27-CR-20-9036_E-filed Comp-Warrant_2020-04-09_20240430085603.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: E-filed Comp-Warrant
filing_date: 2020-04-09
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-20-9036                              Filed in District Court
                                                                                            State of Minnesota
                                                                                                      4/9/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             20-03892
                                                                   Court File No.        27-CR-20-9036

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Warrant
     vs.
MAKIS DEVELL LANE          DOB: 05/18/1988
1707 69th Ave N
Brooklyn Center, MN 55411
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: TRAFFIC-DRIVERS LICENSE-DRIVING AFTER SUSPENSION
Minnesota Statute: 171.24.1
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 03/09/2020
Control #(ICR#): 20063769
Charge Description: ... operate a motor vehicle, the operation of which requires a driver's license, at a
time when his/her driver's license or driving privilege had been suspended by the Commissioner of Public
Safety, and defendant had notice of or reasonably should have known of the suspension;




                                                   1

===== PAGE 002/006 =====
                                              27-CR-20-9036                                Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                             4/9/2020


That on March 9, 2020 at approximately 5:48 p.m. Minneapolis Police Officer Ryan was on routing patrol
near 33rd and Colfax Avenue North, in Minneapolis, Hennepin County, Minnesota when a routine license
check, 820XLB, returned a hit that it belonged to a stolen vehicle. A stop was initiated, and the driver,
identified as Makis Devell Lane, Defendant herein, stated that he did not know the vehicle was stolen
because the keys were in the car. Routine checks reveal that Defendant's license was suspended on
August 29, 2019 and has not been reinstated as of March 9, 2020. Complainant confirmed that Defendant
has not had a valid license in the past decade.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-20-9036                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            4/9/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Randy Buege                        Electronically Signed:
                         Sgt                                04/09/2020 10:38 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 0858



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Heidi Johnston                         Electronically Signed:
                     Assistant Minneapolis City             03/10/2020 03:37 PM
                     Attorney
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-20-9036                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              4/9/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $1,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 9, 2020.

 Judicial Officer                    Nicole Engisch                                  Electronically Signed: 04/09/2020 11:03 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               MAKIS DEVELL LANE
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-9036                   Filed in District Court
                                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                                    4/9/2020

Name:                                        MAKIS DEVELL LANE
DOB:                                         05/18/1988
Address:                                     1707 69th Ave N
                                             Brooklyn Center, MN 55411

Alias Names/DOB:
SID:                                         06064112
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           No
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          L500578139376 (MN)
SILS Person ID #:                            575312
SILS Tracking No.                            3163063
License Plate #:                             820XLB (MN)
Vehicle Info:                                Pontiac Grand Prix Passenger Vehicle
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-20-9036                                  Filed in District Court
                                                                                                            State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                    4/9/2020
Cnt   Statute   Offense    Statute Nbrs and Descriptions           Offense       MOC   GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                   Agencies            Numbers

1     Charge    3/9/2020   171.24.1                                Misdemeanor              MN0271100          20063769
                           Traffic-Drivers License-Driving After
                           Suspension




                                                                   6


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2020-10-12_20240430085602.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2020-10-12
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA
                                                                                                         DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT
                                    Filed in DIstrIct Court
                                      Stat. of Minnesota
 State of Minnesota
                                           OCT I 2 2020


 MAKIS DEVELL LANE                                                                               Court File: 27—CR-20—9036


                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                          Judge Bev Benson
         Wednesday, November 25, 2020                                                     Hennepin County Government
                                                              with                        Center
                   3:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                             This appearance is for: Hearing


     >     If you do not appear for this hearing, a bench warrant may be issued for
                                                                                      your arrest.

     >     Arrive 15 minutes early to allow time to go through security and meet with
                                                                                           your attorney or to apply for a
           court«appointed attorney if you do not have funds to hire a lawyer.

     >     You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                     up at
           www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                              BEE
                                                                                                               E
     >     Look for your name on a monitor for further courtroom information.

     >    Court may take a few hours — please plan for this.

     >     If your contact information changes, you must let the court know at 612—348-2040.


     >    if you are appearing on a traffic offense, please bring your driver’s license and
                                                                                              proof of insurance.

     >    If you are paying a fine, please bring payment if
                                                              you can. Credit cards, cash, and checks are accepted.

     >    Stay in touch with your attorney if you have one.     If you are representing yourself, please review

          www.mncourts.gov/HeIp—Topics/Representing—Yourselin—Courtaspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                               Date

                                                       FILE COPY




Printed on 10/12/2020


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2020-10-12_20240430085601.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2020-10-12
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                      DISTRICT COU RT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT
                                             Filed In District Court
                                              Stat. of Minnesota
 State of Minnesota
                                                    OCT I 2 2020



 MAKIS DEVELL LANE                                                                               Court File: 27—CR-20-9036


                                                     NOTICE OF HEARING

                                                 Your next court appeara nce is:
                                                                                           Judge Bev Benson
         Wednesday, December 09, 2020                                                      Hennepin County Government
                                                               with                        Center
                   8:30 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487

                                                This appearance is for: Pre-trial


     >     If you do not appear for this hearing, a bench warrant may be issued for your arrest.


     >     Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.

     >     You can receive automatic reminders of future court dates via email or text. Set this up at         E E
           www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                              E‘
     >     Look for your name on a monitor for further courtroom information.

     >     Court may take a few hours   -—

                                             please plan for this.

     >     If your contact information changes, you must let the court know at 612—348-2040.


     >     if you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                        accepted.

    >     Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help—Topics/Representing-Yourself—in—Court.aspx.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                Date

                                                           FILE COPY




Printed on 10/12/2020


===== DOC: MCRO_27-CR-20-9036_Notice of Remote Hearing with Instructions_2020-12-01_20240430085600.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-01
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                  District Court
                                   u  cou
                                        I
                                                                           Fourth Judicial District
Hennepin County        Fi‘ed 'm °f
                                D‘ﬁéﬁesgta
                         Sta‘e                                 Court File Number: 27-CR-2o-9036J
                                        \ 20m                    Case Type: Crim/Traf Mandatory
                             DEC Q

                                                        Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 09, 2020
                                                Pre—trial
                                                8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenNise directed with Judicial Officer Bev Benson, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
                          —
        instructions Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348—6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

 To join by internet:
              —
     1. Type https://zoomgov.com/ioin in your browser’s address bar.
     2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813
             Passcode: 650181




 MNCIS-PAN—104           HENN—CR       Pandemic Notice of Remote Zoom Hearing                   11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 160 488 1813
                Passcode: 650181

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 1, 2020               Sarah Lindahl-Pﬁeffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Makis Devell Lane




MNCIS-PAN—104              HENN-CR   Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2020-12-31_20240430085558.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2020-12-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filad in District Stir”:
                                              o? Ear/121:?“
                                                  "        ”Jam
                                            DE        ‘|




State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                    Court File Number: 27-CR-20—9036
                                                                      Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                           March 03, 2021
                                                 Hearing
                                                 9:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Julie Allyn, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o    Notify the court if your address, email, or phone number changes.
    o    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
         you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
         Hearings for more information and options forjoining remote hearings, including how
         to submit exhibits.
    o    Contact the court at 612-348-2040 if you do not have access to the internet, or are
         unable to connect by video and audio.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting ID: 1615385828
    3. If asked, enter the Meeting Password: 977882
    4 Update your name by clicking on your profile picture. If you are representing a party,
       add your role to your name, for example, John Smith, Attorney for Defendant.



MNCIS-PAN-104                 STATE    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      5. Click the Join Audio icon in the lower left-hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2. Meeting ID: 1615385828
      3. Meeting Password: 977882


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                     2%
Dated: December 31, 2020                             Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     300 South Sixth Street
                                                     Minneapolis MN 55487—0419
                                                     612-348-2040


cc:        MAKIS DEVELL LANE
           SIARA ANN MELIUS
           Heidi Johnston
           GRETCHEN LYNNE HOFFMAN
           MICHELLE DOFFlNG BAYNES
           PAUL D SCHNECK




MNClS-PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-20-9036_Order for Conditional Release_2020-12-31_20240430085557.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2020-12-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                0‘77 we /7 1/501;
                                        £7 M / g /& /3?
 STATE OF MINNESOTA                                                                                                                               DISTRICT COURT
 COUNTYOFHENNEPIN                                                                                                                         FOURTHJUDICIALDISTRICT
                                                                                                               ed In District CMS) 27- CR 19- 11566
                                       g .7 m g O Qﬂgéate
 State of Minnesota
                                                                                                                    of Minnescea
 v.                                                                                                                                                   SILs 5 7 5312
                                                                                                                                                          1



                                                                                                                 DEpV            wq
                                      Ng g /4 //
                                                                                                                        cg
                                                                                                                             1
 MAKIS DEVELL LANE
                                                                                                                                 -   --

                                                                                                                                                 DOB :05/18/1988
                                                               /

                                                                        E            Charge: GMD, Obstruct Legal Process-Interfere w-Peace Officer

                                                       g
                                                            CONDITIONAL RELEASE ORDER
                                                             ew Order                 Mmended Order
                                      You are released on any of the following marked options (and marked conditions):

 E Post baii/ bond of $                           with no conditions.           D Post bail/bond of$                                 with the following conditions.

 D Post cash bail of S                     with no conditions.                  U Post cash bail of $                     with the following conditions.
 D You are released with no bond, bail, or conditions.                             You are released with no bail on the following conditions.

                all laws
gomy
 .    Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3. D Do not have direct or indirect contact (including through social media) with
  Stay away from a three block radius of                                                               and where any such person is, lives, works or

   goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
   D Solely to facilitate parenting time or for child-care purposes, D contact through
   or D written contact is permitted.
4. D Stay away from
5. U Do not have any parenting time with                                                                       unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.   D Do not possess a firearm or ammunition.
7.D
                       The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

8.D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
     lf you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     probation conditions.
9U Complete an in—custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
10D Within       days of your release, complete a substance use assessment. Follow recommendations.
11D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or
   D Remote  Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
     medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
  Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
  on                        to activate EHM. If eligible, you are approved for immediate furloughs for job—seeking, work, school, treatment,
  legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14.D
                            Internal Use OnIy
     REVIEWED WITH DEFENDANT, AND RELEASED TO:                                                                                                                2020
     D Treatment D Self D Other:
                                                                        /,/W%’M/é/ﬂ///ﬁ€ember31,
                                                                                    ,Judge of District Court                                   Date
                                                                            l   have read and received a copy of thIS Order.

     Probation Oﬁ‘icer’s Signature              Date

                                                                                                                                               December 31, 2020
                                                Date                        Defendants Signature                                               Date
     Deputy’s Signature
HC 2921(11/20l9)


===== DOC: MCRO_27-CR-20-9036_Notice of Remote Hearing with Instructions_2021-02-16_20240430085556.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Court
State of Minnesotfued 'm D|Sm°tesoa                                                  District Court
Hennepin County   State of Mm“                                                        .   .   .
                                                                           Fourth JudICIal DIstrIct
                                                                                                   .



                      FEB 18 292‘              —              Court File Number: 27-CR-20-9036
                                                                Case Type: Crim/Traf Mandatory


                                                     Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                        March 05, 2021
                                              Heaﬁng
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Todd Fellman, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o    Notify the court if your address, email, or phone number changes.
   o    If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. if this is not
        the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a court--appointed .E1
        attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
        or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
       page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
          Meeting ID: 161 686 0727
          Passcode: 1234


MNCIS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of yOur screen.
      5. Click Share Video.

      6.   Select   g
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 686 0727
              Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.asg or scan the QR code to
enroll.


Dated: February 16, 2021                   Sarah Lindahl-Pﬁeffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612—348—2040



cc:    Makis Devell Lane




MNCIS-PAN-104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-20-9036_Other Document_2021-02-17_20240430085555.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Other Document
filing_date: 2021-02-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-20-9036
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  2/17/2021 2:06 PM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  February 17, 2021

RE:                MAKIS DEVELL LANE
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR209036

Plead guilty to Count 1, Driving after Suspension.
Sentence to 60 days executed.
Mandatory minimum fine.

With questions about this offer, please contact: Mary Ellen Heng, email:
maryellen.heng@minneapolismn.gov

LLRforHLJ:MEH


===== DOC: MCRO_27-CR-20-9036_Notice of Case Reassignment_2021-08-25_20240430085552.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2021-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                I                            State of Minnesota
      State of Mmnesota                                                                       District Court
  Hennepin County                                  AUG 2 5 2021                      Fourth Judicial District
                                                                       Court File Number: 27—CR—20—9036 J
                                                                          Case Type: Crim/Traf Mandatory



                                                                       Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs MAKIS DEVELL LANE

  This case is reassigned to:

              Judge Theresa Couri
               300 South Sixth Street
               Minneapolis MN 55487-0419
                612—348—2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: August 26, 2021                           Sarah Lindahl—Pﬁeffer
                                                   Court Administrator
                                                   Hennepin


cc:     MAKIS DEVELL LANE; MICHELLE DOFFING BAYNES; LAURA LEE
        PRAHL




MNCiS-CRM—143       4‘“ District     Notice of Judicial Reassignment                Rev. 9/2017


===== DOC: MCRO_27-CR-20-9036_Notice of Remote Hearing with Instructions_2021-10-11_20240430085551.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27-CR-21-13752
                                                                      Case Type: Crim/Traf Mandatory
                              Filed in District Court
                                State 0f Mmnesma           Notice of Remote Zoom Hearing
                                                                   mow“ WW                            WM@150 ,
                                                                                                              '




                                    0m   1   i 2021                                             1/7
  FILE COPY
                                                                    '1’; 0mm ‘11 790             Z’lviQ’LOM/‘i
                                                                     7f) 0&7qu O 37w


  State of Minnesota vs MAKIS DEVELL LANE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                             November 02, 2021
                                              Omnibus Hearing
                                                   2:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will‘
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. lfthis is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
                               —
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
       o    If you cannot afford to hire a lawyer and would like to apply for a court--appointed        E iii
                                                                                                        -



            attorney before this appearance visit https: //4thcourtspde. courts. state mn. us             4.2%
            or scan the QR code to start the application.                                                 .533

  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting lD: 161 7382 3181; Passcode:1234


   MNCIS-PAN-104             HENN—CR     Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.

      6.   Select ép
                      to unmute (may need to tap screen to activate icons).


Tojoin by telephone (if you can’t tojoin by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1-833—568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 7382 3181; Passcode:1234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
                                                                                      El     .5
                                                                                      at
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                      El
Dated: October 11, 2021                Sarah LindahI—Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487—0419
                                       612—348-2040


cc:    Makis Devell Lane




MNCIS—PAN-104              HENN-CR   Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-20-9036_Notice of Case Reassignment_2022-04-29_20240430085550.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/29/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 21-cn-2o-9036 l
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

            Judge Julia Dayton Klein
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 29, 2022                          Sarah Lindahl-Pfieffer
                                               Court Administrator
                                               Hennepin County District Court

CC:   MAKIS DEVELL LANE
      MICHELLE DOFFING BAYNES
      LAURA LEE PRAHL




MNClS-CRM-143                 STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-20-9036_Notice of Case Reassignment_2022-12-16_20240430085549.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 12/16/2022



State of Minnesota                                                                 District Court
                                                                          Fourth Judicial District
Hennepin County
                                                             Court File Number: 27-CR-20-9036J
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKlS DEVELL LANE

This case is reassigned to:


            Judge Anna Andow
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases,
                                                                                           Sec.
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute
                                                                                  Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency
22.03.

 Dated: December 16, 2022                       Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

 cc:   MICHELLE DOFFING BAYNES
       LAURA LEE PRAHL




 MNClSCRM-143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2023-04-06_20240430085548.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed In District Court
STATE 0F MINNESOTA                        State Of "WWW"                                                DISTRICT COURT
HENNEPIN COUNTY
                                                          -
                                                                                               FOURTH JUDICIAL DISTRICT
                                                APR 0 7 2023

State of Minnesota                                                                             Court File: 27CR1911566
                                                                                                           27CR-19-1213o
v.                                                  Filed In Dlstrlct'Court                                 27'CR'20'9035
                                                      smawnnnesota                                         27-CR-20-20851
MAKIS DUVELL LANE                                                                                           27-CR-211230
                                                              APR 07 2023                                  27-CR-2113752
                                                                                                           27-CR2210055



                                                   NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                        Judge Gina M. Brandt
              Thursday, April 20, 2023                                                  Public Safety Facility
                                                                with
                     1:31 PM                                                            401 South Fourth Avenue
                                                                                        Minneapolis, MN 55415

                                               This appearance is for: Hearing

             If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

             Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             courtappointed attorney if you do not have funds to hire a lawyer.
             You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                1.: a,
                                                                                                                @ﬁ
      V




             Look for your name on a monitor for further courtroom information.

             Court may take a few hours ~ please plan for this.

             If your contact information changes, you must let the court know at 612-3482040.
      VVVV




             If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


             lf you are paying a fine, please bring payment if you can. Credit cards, cash, and Checks are accepted.
      V




             Stay in touch with your attorney if you have one. If you are representing yourself, please review




                                                                                                                         -
             www.mncourts.gov/Help-Topics/Representing-YourseIfinCourt.aspx.

             If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before         ,'h
             this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
             application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                             Date

                                                              FILE COPY

Printed on 4/7/2023

===== PAGE 002/002 =====
Printed on 4/7/2023


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2023-04-20_20240430085546.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
      STATE OF MINNESOTA                                                                                    DISTRICT COURT
      HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT

                                                    Court
      State of Minnesota          FI'Ed 'n DIstrIct
                                   State otMInnesota
      V
                                         APR}
                                              20 2023
                                                                                                    Court FiIe: 27-CR-21-1230
      MAKIS DEVELL LANE                                                                                       27-CR-19-11566
                                                                                                              27CR-209036
                                                                                                            27-CR-19-12130
                                                                                                            27-CR-2113752
                                                                                                           '6'"


                                                       NOTICE OF HEARING

                                                           next court appearance is:
                                                 'V'Your
                                                                                             Judge Anna Andow
                                                                                             Hennepin County Government
                Monday, May 15, 2023
                                                                   with                      Center
                     1:30 PM
                                                                                             300 South Sixth Street
                                                                                             Minneapolis, MN 55487

                                           This appearance is for: Omnibus Hearing

              If you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                            petty
              misdemeanors, a conviction will be entered if you fail to appear.

              Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
              courtappointed attorney if you do not have funds to hire a lawyer.
              You can receive automatic reminders of future court dates via email or text. Set this up at
              www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                     E
                                                                                                                    El
          V




              Look for your name on a monitor for further courtroom information.
          V




              Court may take a few hours   

                                               please plan for this.
          V




              If your contact information changes, you must let the court know at 612-348-2040.
          V




              If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
          V




              If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.
          V




              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              www.mncourts.gov/Help-Topics/RepresentingYourselfin~Court.aspx.

              If you cannot afford to hire a lawyer and would like to apply for a courtappointed
                                                                                                  attorney before
              this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
              application.




                                                                                             ﬂ'"
    [Defendant was mailed or given a\copy ofyhis notice in court
\




     Printed on 4/20/2023

===== PAGE 002/002 =====
Defendant Signature                Date

                       FILE COPY




Printed on 4/20/2023


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2023-05-15_20240430085545.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-05-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 15, 2023 3:53 pm

 STATE OF MINNESOTA                                                                                      DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


 State of Minnesota



                                                                             Court File: 27-CR-21-13752; 27CR-209036,'
 MAKIS DEVELL LANE                                                      27CR1912130; 27-CR19-11566; 27-CR21-1230



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                          Judge Anna Andow
             Thursday, June 29, 2023                                                      Hennepin County Government
                                                               with                       Center
                    2:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     >    Arrive 15 minutes early to allow time to go through security and meet with
                                                                                     your attorney or to apply for a
          court~appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders offuture court dates via email or text. Set this
                                                                                                     up at
          wwwmncourts.gov/hearingereminders.aspx or scan the QR code to enro                                   E'   E
                                                                                                                      t
    V




          Look for your name on a monitor for further courtroom information.
    V




          Court may take a few hours    

                                             please plan for this.
    V




          If your contact information changes, you must let the court know at
                                                                                    612-348-2040.
    V




          If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
    V




          If you are paying a fine, please
                                             bring payment if you can. Credit cards, cash, and checks are accepted.
    V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www. m ncourtsgov/HeIpTopiCS/RepresentingYourseIfinCourt.aspx

     >    If you cannot afford to hire a lawyer and would like to
                                                                 apply for a court~~appointed attorney before
                                                                                                                          ELI
          this appearance visit https://4thcourtspde.courts.state.mnus or scan the QR code to start the
          application.

Defenda/ t                 given a copy of this notice in court



  ﬁ/ﬁ/é                                                              ate
          wasmailedlor

 D/efendantSignature
                                                (\Q/L
                                                           FILE COPY


Printed on 5/15/2023


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2023-06-13_20240430085544.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Jun 13, 2023 11:05 am

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐
                                                                13752; 27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐
MAKIS DEVELL LANE                                                                                  19‐11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Thursday, July 20, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 6/13/2023


===== DOC: MCRO_27-CR-20-9036_Notice of Remote Hearing with Instructions_2023-06-13_20240430085543.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               6/13/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                    27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐19‐11566
                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 18, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 13, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:    Makis Devell Lane




MNCIS‐PAN‐104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-20-9036_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-18_20240430085542.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Jul 18, 2023 4:50 pm
StateofMinnesota                                                                                    DistrictCourt
                                                                                       
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                       OrdertoFourthJudicialDistrictCourt
                                                                                          PsychologicalServices
MAKISDEVELLLANE,                                                                             27ͲCRͲ21Ͳ13752
          Defendant.                          27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055;27ͲCRͲ21Ͳ1230;27ͲCRͲ20Ͳ9036;
                                                                              27ͲCRͲ19Ͳ12130;27ͲCRͲ19Ͳ11566

                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:763Ͳ352Ͳ1502     
Email:             lanemakis41@gmail.com     
CurrentAddress: POBox11661
                    MinneapolisMN55411     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                   Phone: 
        ProsecutingAttorney:NICHOLASNATHANIAL                  Phone: 612Ͳ275Ͳ9257
        SUMMERS
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonSeptember19,2023at1:30PM.



                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:July18,2023

                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-9036_Notice of Remote Hearing with Instructions_2023-07-19_20240430085541.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 19, 2023 7:40 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566; 27-CR-19-
                                                    12130; 27-CR-20-9036; 27-CR-21-1230; 27-CR-
                                                       21-13752; 27-CR-20-20851; 27-CR-22-1005
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
MAKIS DEVELL LANE
PO BOX 11661
MINNEAPOLIS MN 55411
_____________________________________________________________________________

State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        September 19, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                                Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-348-2040

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2023-08-01_20240430085540.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Aug 01, 2023 1:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                 Court File: 27-CR-21-13752; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                           19-12130; 27-CR-20-9036; 27-CR-21-1230


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Thursday, September 21, 2023
                                                          with                       Center
                    1:00 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 8/1/2023


===== DOC: MCRO_27-CR-20-9036_Notice of Remote Hearing with Instructions_2023-09-19_20240430085539.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Sep 19, 2023 6:25 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27‐CR‐19‐11566;
                                                 27‐CR‐19‐12130; 27‐CR‐20‐9036; 27‐CR‐20‐851;
                                                              27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                              27‐CR‐22‐10055; 27‐CR‐23‐17437
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
MINNEAPOLIS MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2023-09-22_20240430085538.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-09-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            Sep 22, 2023 10:48 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27-CR-21-1230; 27-CR-20-9036; 27-CR-21-
MAKIS DEVELL LANE                                                            13752; 27-CR-19-12130; 27-CR-19-11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Friday, October 13, 2023
                                                         with                       Center
                  10:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/22/2023


===== DOC: MCRO_27-CR-20-9036_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-10_20240430085537.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 11, 2023 12:04 pm
StateofMinnesota                                                                                DistrictCourt
                                                                                
HennepinCounty                                                                          FourthJudicialDistrict
                                                       
StateofMinnesota,                                    
            Plaintiff,                                 
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
MAKISDEVELLLANE,                                                                          27ͲCRͲ19Ͳ11566
          Defendant.                       27ͲCRͲ19Ͳ12130;27ͲCRͲ20Ͳ9036;27ͲCRͲ21Ͳ1230;27ͲCRͲ21Ͳ13752;
                                                          27ͲCRͲ23Ͳ17437;27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055
                            

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:651Ͳ867Ͳ7480     
Email:             lanemakis41@gmail.com     
CurrentAddress: 8261RIVERVIEWLNAPT9
                    MINNEAPOLISMN55444     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft'saltaddress:POBox11661,Minneapolis,MN
55411

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                    Phone: 
        ProsecutingAttorney:DAVIDKELLANDROSS                   Phone: 763Ͳ561Ͳ2800

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonDecember12,2023at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                    HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:October10,2023________________________________________
                                                                DistrictCourtReferee




                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-9036_Notice of Remote Hearing with Instructions_2023-12-12_20240430085536.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Dec 12, 2023 2:42 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐11566; 27‐CR‐19‐
                                                  12130; 27‐CR‐20‐9036; 27‐CR‐21‐1230; 27‐CR‐
                                                21‐13752; 27‐CR‐23‐17437; 27‐CR‐20‐20851; 27‐
                                                                                  CR‐22‐10055
                                                               Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 6, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-20-9036_Notice of Hearing_2023-12-14_20240430085535.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                      Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      Dec 14, 2023 1:36 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                                Court File: 27-CR-21-13752; 27-CR-20-9036; 27-CR-
                                                                  23-24776; 27-CR-21-1230; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                                                         19-12130


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Tuesday, March 05, 2024
                                                         with                       Center
                2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 12/14/2023


===== DOC: MCRO_27-CR-20-9036_Prosecutor's Offer_2023-12-21_20240430085533.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Prosecutor's Offer
filing_date: 2023-12-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-20-9036
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                12/21/2023 11:19 AM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Megan Griffin

Phone Number:           (612) 673-5170

Date:                  December 21, 2023

RE:                MAKIS DEVELL LANE
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR2317437, 27CR209036

Plead guilty to Count 1, Possession of Drug Paraphernalia in 27CR2317437.
Sentence to credit for time served.
Mandatory minimum fine and surcharge.

Dismiss case 27CR209036.

With questions about this offer, please contact: Mary Ellen Heng, email:
maryellen.heng@minneapolismn.gov

LLRforHLJ:MEH


===== DOC: MCRO_27-CR-20-9036_Notice of Case Reassignment_2023-12-27_20240430085532.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2023-12-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-20-9036
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2023 9:10 AM




 State of Minnesota                                                               District Court
 Hennepin County                                                         Fourth Judicial District
                                                             Court File Number: 27CR1911566,
                                                       27CR1912130, 27CR209036, 27CR211230,
                                                                  27CR2113752, 27CR2317437
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment
 FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

             Sarah Hudleston
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

 Dated: December 22, 2023                        Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                        2/21


===== DOC: MCRO_27-CR-20-9036_Law Enforcement Bail Bond Receipt_2024-04-03_20240430085531.pdf =====
--- meta
case_number: 27-CR-20-9036
defendant: MAKIS DEVELL LANE
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
'1 -.                      , '                                             Hennepin County Shenff's Ofﬁce                                                                Filed In District COUH
                      2"
                                                                                        Adult Detention Center                                                            State Of Minnesota
                                                                                                                                                                                  AI R    "I   202'!

                                                                       RELEASE RECEIPT                    |
                                                                                                              NOTICE OF APPEARANCE

        Name (L,F,M): 4LANE. MAKIS DEVELL                                                             I         DOB: * 05'   1 1988                                   Booking #: 42024028035          I


        Name Pravided: *ELANE, MAlas DEVELL


        Inmate Flle #: {200604021                              I                    505 1D:{575312                               i                           RaceIBLACK                                   i.




        Inmate Email:{                                                                      ArrestDate: t £02Z1122733?'             -3
                                                                                                                                                                                  sex:{MAL'E'"'"""::j
        Inmate Address:           {22:03055ELL AVE N                                                                                      I    Cell Phone:                 000) 000-0000 _§
                                  (MINNEAPOLIS, MN 55411                                ,                                                  I




        coon APPEARANCE"                             {2024028038.1                                                 I             mulls am                                YES o     N09

        counT APPEARANCE .                           {2024022038 .2
                                                                                                  '

                                                                                                                   3              Appiyﬂlls use .                        YES 0     N0 0

        Q            COURT NOT REQUIRED
        C3           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
        a            COURT REQUIRED AS INDICATED BELOW:

        [        MNCIS CASE #                                                                                  OFFENSE DESCRIPTION *
                                      F 60953.1 RECEIVING STOLEN PROPERTY ; GM 62431812 CARRY BB GUN/RIFLE/Sl-IOTGUNIASLT WPN-PUBLIC PLACE
   d27CR2113752
                                 CHARGING AGENCY      ~~   -
                                                                                               PAYNENT 1f_v_PE                                                   BOND C0.                       AMT POSTED
            MINNEAPOLIS PD'
             COURT LOCATION [GOVERNMENT CENTER/MENTAL HEALTH-6C                                                        ] COURT DATEITIME I04/09/2024 13:30

        COURT APPEARANCE *                           
                                                     L2024028033.3                                                                   www.5m. YES©                                   woo

        D            COURT NOT REQUIRED
        CI           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
         a           COURT REQUIRED AS INDICATED BELOW:

                  MNCIS USE #                                                                                   OFFENSE DESCRIPTION *
                                      F 152.022.2(AX3) DRUGS       -
                                                                       2ND DEGREE   -
                                                                                        POSSESS 6 GRAMS OR MORE; 50 DOSAGE UNITS OR MORE; FENTANYL DR HEROIN ; PC 152.025 DRUGS '
            27CR243389                STHDE   P

                        CHARGING AGENCY                                                         PAYMENT TYPE                                    BOND CO.                                         AMT POSTED
            HENNEPIN COUNTY SHERIFF'S OFFICE                                    BOND                                                  Midwest BondinLLLC                                   $ 20000.00
             COURT LOCATION           GOVERNMENT CENTER/MENTAL HEALTH-6C                                                i COURT DATE/TIME 104/09/2024 13:30

            COURT APPEARANCE A;                      {2024028038.4                                                                        Apply this ease .              YES O      No 0

            C3       COURT NOT REQUIRED
            D        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
            a        COURT REQUIRED AS INDICATED BELOW:

                  MNCIS CASE #                                                                                  OFFENSE DESCRIPTION *
                                      F 609.52.2(A)(1) THEFT-TAKE/USEI'I'RANSFER MOVABLE PROP-N0 CONSENT ; M 609.4816 FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A
            27CR211230                MOTOR VEHICLE TAB

                                 CHARGING AGENCY                                                PAYMENT TYPE                                                     BOND CO.                        AMT POSTED
            MINNEAPOLIS PD
                 COURT LOCATION EGOWRNMENT CENTER/MENTAL HEALTH-GC                                                           coun DATE/TIME [04/09/2024 13:30
            COURT APPEARANCE .                        {2024028038.5                                                                       Apply this case .               YES ©     N0 0

            '3        COURT NOT REQUIRED
            Q         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
        .9            COURT REQUIRED AS INDICATED BELOW:
                                                                                                                                                '
                                                                                                                                                    4-

                                                                                        r~§
                                                                                                                                                         "   '    '


                  MNCIS CASE#                                                                                  OFFENSEDESCRIPTION*
                                  '
             _




                                      GM 609 5051(2) OBSTRUCT LEGAL PROCESS -INTERFERE Viv/PEACE" OFFICER ;~GM 609. 632. 3 COUNTRIEITING OF CURRENCY- UTI'ERING OR
                                      POSSESSING.; M 617.23.1(1) INDECENT EXPOSURE-PUBUC PLACE WILL'FULLY/LEWDLY TAB; M 609. 72. 1(3) DISORDERLY CONDUCT
                                                                                                                                                                                                  -


   0 27CR1'911566                     OFFENSIVE/ABUSIVE/BOISI'EROUS/NOISY/OBSCENE TAB; M 609.52.2(A)(1) THEFT-TAKE/USEI'I'RANSFER MOVABLE PROP-NO CONSENT TAB
                         CHARGING AGENCY                                                         PAYMENT TYPE                                                         BOND co.                    AMT POSTED
             BROOKLYN CENTER PD
                 COURT LOCATION IGOVERNMENT CENTER/CRIMINAL/CIVIL ELEV                                                   I   COURT DATE/TIME [04/16/2024 09:00

===== PAGE 002/002 =====
                         COURT APPEARANCE .                                      [2024028038.6                           I                         Apply this case *           YES «9   No 0

                        a Cl C]          COURT NOT REQUIRED
                                         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                                         COURT REQUIRED AS INDICATED BELOW:

                                   MNCISCASE #                                                                       OFFENSE DESCRIPTION *
                             27CRZ3 17437                     M 223.235 POSSESSION OF DRUG PARAPHERNALIA IN A PUBLIC PLACE TAB

                                           CHARGING AGENCY                                                PAYMENT TYPE                                           BOND C0.                             AMT POSTED
                             MET R0 TRANSIT PD
                                 COURT LOCATION [EDWRNMENT CENTER/CRIMINAL/GVIL BLOCK                                                -1       counr DATE/TIME [ﬁne/2024 09:00

                             couRT APPEARANCE .                                  Q024028038.7                                                      Apply this use *            YES (O   No Q

                             O            COURT NOT REQUIRED
                             D            HEARING NOTICE WILLBE MAILED TO ADDRESS PROVIDED AT BOOKING
                                          COURT REQUIRED AS INDICATED BELOW:

                                   MNCIS CASE #                                                                      OFFENSE DESCRIPTION '
                             27CR2210055                  {
                                                              M 5185.01.1'KB) DOMESTIC ABUSE - VIOLATE ORDER FOR PROTECTION-MISDEMEANOR TAB

                                          CHARGING AGENCY                                                 PAYMENT TYPE                                           BOND CO.                             AMT POSTED
                             BROOKLYN PARK PD
                                  COURT LOCATION HGOVERNMENT CENTER/(JUNINAL/CIVIL BLOCK                                              ! COURT DATE/TIME [04/09/2624 69:00

                             couRT APPEARANCE *                                  [2024028038.8                               Z
                                                                                                                                                    Apply this case
                                                                                                                                                                       *
                                                                                                                                                                               YES       NO O

                             D            COURT NOT REQUIRED
                             Cl           HEARING NOTICE WILL BE MAILED To ADDRESS PROVIDED AT BOOKING
                    '

,_
               .,                   ,
                                          COURT REQUIRED As INDICATED BELOW:
                                                                                        *
[
             4'35;      '-
                                 "-MNCESCASEIA I               .~--   '
                                                                            '-      .
                                                                                                  .           ,
                                                                                                                     _0FFENSEDESCRIP'FION*
               *
                                                              M 609. 2242. 1(1) DOMESTIC ASSAULTMISDEMEANOR-COMMITS   Acr T0 muse FEAR OF IMMEDIATE BODILY HARM OR DEATH TAB; M 609. 72. 1(3)
                    U        27CR202 08 51                    DISORDERLY CONDUCT OFFENSNE/ABUSIVE/BOISTEROUSINOISY/OBSCENE TAB
                                                                                                                                                          '




                                                       CHARGING AGENCY                                     PAYMENT TYPE                                          BOND co.                             AMT POSTED
                              BROOKLYN PARK PD
                                  COURT LOCATION FLGOVERNMEN'T CEN'I'ER/CRIMINAL/CIVIL BLOCK                                          I COURT DATE/TIME Io4/16/2024 09:00

                             COURT APPEARANCE *                                   {2024028038.9                              }                      Apply this case *           YES @    N0 O




                             
                             C3           COURT NOT REQUIRED
                             O            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                                          COURT REQUIRED AS INDICATED BELOW:

                                MNCIS CASE #                                                                          OFFENSE DESCRIPTION *
                              27CR209036                      E
                                                                M "1.24.1 TRAFFIC-DRIVERS LICENSE-DRIVING AFTER SUSPENSION TAB

     I                                        CHARGING AGENCY                                              PAYMENT TYPE                                           BOND CO.                             AMT POSTED
                                 MINNEAPOLIS PD
                                  COURT LOCATION "GOVERNMENT CENTER/CRIMINALICIVIL BLOCK                                                  I   COURT DATE/TIME 54/16/2024 09:00

                              COURT APPEARANCE *                                  {.2024028038 10                                I                  Apply this case
                                                                                                                                                                           '    YES O    N OO


                              a            COURT NOT REQUIRED
         '
                              c3           HEARING NOTICE WILL BE MAILED T0 ADDREss PROVIDED AT BOOKING
                              a            COURT REQUIRED As INDICATED BELOW:

                                        MNCIS CASE #                                                                   OFFENSE DESCRIPTION *
                                                               M 609.50.1(2) OBSTRUCT LEGAL PROCESS-INTERFERE WIPEACE OFFICER TAB; PM 27-1200) NO PARKING BETWEEN 2-6 AM 0R PARKING EXCEEDING
                              27CR1912130                     6 CONSECUTIVE HOURS AT ANY OTHER TIME-BROOKLYN CENTER

                                                       CHARGING AGENCY                                      PAYMENT TYPE                                          BOND CO.                             AMT POSTED
                                 BROOKLYN CENTER PD
                                   COURT LOCATION HGOVERNMENT CENTER/CRIMINAL/GVIL BLOCK                                                  ] COURT DATE/TIME 54/16/2024 09:00


                             NOTE: By placing my signature below, I hereby acknowledge ﬂat I have been advised by Jailor, Of my rights to be brought before a Magistrate promptly for the above charge(s); That I
                             have waived any delay in that right and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That ifI_ fail to appear as scheduled, a Bench Warrant will be issued for my
                             case and any bail or bond posted or future consideration for release on my own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.



                              Inmate       SI                                                                                        Date/Time


                                 Employee User ID: *                       CHAN MACH006                                               Date/Time: *             0ﬂ01/2024 09:48



                                             Hennepin County Public Safety Facility                        Hennepin County Gov't Center                                            Hennepin Countv Juvenile Center



========================================================================================================================

<<< CASE 27-CR-20-10049 >>>

===== DOC: 27-CR-20-10049.pdf (Docket) =====
--- meta
case_number: 27-CR-20-10049
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:49 AM


   Case Information
   Case Number: 27-CR-20-10049
   Case Title: State of Minnesota vs Beyonce Porshae Brown
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/22/2020
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Case Status: Closed
   Citation Number: 270220201706




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • ROSS, DAVID KELLAND - Lead Attorney
                                                                     • LARKIN, MARGARET LENORE
                                                                     • MURPHY, JOSEPH JOHN



   Defendant                                                         Attorneys Active
   Brown, Beyonce Porshae                                            • HOFFMAN, GRETCHEN LYNNE - Lead Attorney
   DOB: 08/24/2000                                                   • Herlofsky, Susan
   MINNEAPOLIS, MN 55430
                                                                     Attorneys Inactive
                                                                     • Herlofsky, Susan
                                                                     • HOFFMAN, GRETCHEN LYNNE
                                                                     • MONROE, WILLIAM EDWARD




   Warrants


   Inactive Warrants

   Brown, Beyonce Porshae Bench Warrant-fail to appear at a hearing
   Judicial Officer: Robiner, Susan
   07/03/2023 10:13 AM        Status: Warrant Cleared by Wt Office
   05/24/2023 09:15 AM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00




   Brown, Beyonce Porshae Bench Warrant-fail to appear at a hearing
   Judicial Officer: Piper, David L.
   12/29/2022 06:34 AM        Status: Served
   10/26/2022 10:15 AM       Status: Issued Active

===== PAGE 002/009 =====
Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Brown, Beyonce Porshae Bench Warrant-fail to appear at a hearing
Judicial Officer: Conroy, Lois R.
05/06/2022 06:38 PM        Status: Warrant Cleared by Wt Office
11/23/2021 10:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Brown, Beyonce Porshae Bench Warrant-fail to appear at a hearing
Judicial Officer: Janisch, Karen A.
09/23/2021 01:30 AM        Status: Warrant Cleared by Wt Office
05/05/2021 10:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Brown, Beyonce Porshae Bench Warrant-fail to appear at a hearing
Judicial Officer: Janisch, Karen A.
03/03/2021 10:04 PM        Status: Warrant Cleared by Wt Office
02/24/2021 09:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Charges


Appear By: 07/21/2020

 1     Trespass-Return to Property Within One Year                  Statute: 609.605.1(b)(8)


          Disposition: Dismissed                                    Disposition Date: 10/17/2023


       Level of Charge: Misdemeanor

       Offense Date: 04/22/2020
       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Brooklyn Center City Attorney

 2     Theft-Take/Use/Transfer Movable Prop-No Consent              Statute: 609.52.2(a)(1)


          Disposition: Dismissed                                    Disposition Date: 10/17/2023


       Level of Charge: Misdemeanor
       Offense Date: 04/22/2020

       Community Of Offense: Brooklyn Center
       Law Enforcement Agency: Brooklyn Center Police Department
       Prosecuting Agency: Brooklyn Center City Attorney

===== PAGE 003/009 =====
 3    Obstruct Legal Process-Interfere w/Peace Officer                Statute: 609.50.1(2)


        Disposition: Dismissed                                        Disposition Date: 10/17/2023


      Level of Charge: Misdemeanor

      Offense Date: 04/22/2020
      Community Of Offense: Brooklyn Center

      Law Enforcement Agency: Brooklyn Center Police Department

      Prosecuting Agency: Brooklyn Center City Attorney




Interim Conditions


07/05/2023           Interim conditions for Brown, Beyonce Porshae
                     Judicial Officer: Magill, Francis J.

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Conditions, other


12/29/2022           Interim conditions for Brown, Beyonce Porshae
                     Judicial Officer: Robben, Patrick D.
                     Expiration Date: 07/05/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


10/17/2023           Finding of Incompetency and Order
                                                                                                      
                     Judicial Officer: Borer, George
                     Index #37                                                                       4 pages




10/17/2023           Found Incompetent
                     Judicial Officer: Borer, George


10/17/2023           Hearing Held Remote


10/13/2023           Rule 20 Report Distributed


10/13/2023           Rule 20 Evaluation Report
                     Index #36


09/05/2023           Notice of Remote Hearing with Instructions
                                                                                                      
                     Index #35
                                                                                                     3 pages




09/05/2023           Hearing Held Remote

===== PAGE 004/009 =====
07/11/2023   Notice of Hearing
                                                                         
             Index #34
                                                                       1 page




07/11/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #33
                                                                       2 pages




07/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Magill, Francis J.
             Index #32                                                 2 pages




07/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #31
                                                                       2 pages




07/05/2023   Notice of Hearing
                                                                         
             Index #30
                                                                       1 page




07/05/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Magill, Francis J.
             Index #29                                                 1 page




07/05/2023   Hearing Held In-Person


07/05/2023   Order Granting Public Defender
             Judicial Officer: Magill, Francis J.
             Index #28


07/05/2023   Application for Public Defender
             Index #27


07/03/2023   Warrant Cleared by Wt Office


05/24/2023   Warrant Issued
             Index #26


05/24/2023   Fail to Appear at a hearing


05/24/2023   Hearing Held In-Person


05/24/2023   Request for Continuance
             Party: Defendant Brown, Beyonce Porshae
             Index #25


05/16/2023   Hearing Held Remote


05/16/2023   Fail to Appear at a hearing

===== PAGE 005/009 =====
04/04/2023   Rule 20 Progress Report
             Index #24


03/28/2023   Hearing Held Remote


03/28/2023   Fail to Appear at a hearing
             Party: Defendant Brown, Beyonce Porshae


03/24/2023   Rule 20 Progress Report
             Index #23


01/26/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #22                                                 2 pages




01/26/2023   Notice of Hearing
                                                                         
             Index #21
                                                                       1 page




01/26/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #20
                                                                       2 pages




01/26/2023   Hearing Held In-Person


01/26/2023   Statement of Rights
             Index #19


12/29/2022   Notice of Hearing
                                                                         
             Index #18
                                                                       1 page




12/29/2022   Hearing Held In-Person


12/29/2022   Order Granting Public Defender
             Judicial Officer: Robben, Patrick D.
             Index #17


12/29/2022   Warrant Served


12/28/2022   Application for Public Defender
             Index #16


10/26/2022   Warrant Issued
             Index #15


10/26/2022   Fail to Appear at a hearing


10/26/2022   Hearing Held In-Person


05/27/2022   Notice of Hearing
             Index #14

===== PAGE 006/009 =====
                                                                  
                                                                1 page




05/09/2022   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #13
                                                                1 page




05/06/2022   Warrant Cleared by Wt Office


11/23/2021   Warrant Issued
             Index #12


11/23/2021   Fail to Appear at a hearing
             Party: Defendant Brown, Beyonce Porshae


11/23/2021   Hearing Held Using Remote Technology


09/23/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #11
                                                                2 pages




09/23/2021   Warrant Cleared by Wt Office


05/05/2021   Warrant Issued
             Index #10


05/05/2021   Fail to Appear at a hearing
             Party: Defendant Brown, Beyonce Porshae


05/05/2021   Hearing Held Using Remote Technology


03/08/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #9
                                                                2 pages




03/08/2021   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #8
                                                                1 page




03/03/2021   Warrant Cleared by Wt Office


02/24/2021   Hearing Held Using Remote Technology


02/24/2021   Fail to Appear at a hearing


02/24/2021   Warrant Issued
             Index #7


12/30/2020   Notice of Remote Hearing with Instructions
             Index #6

===== PAGE 007/009 =====
                                                                                                         
                                                                                                       2 pages




12/04/2020          Notice of Hearing
                                                                                                         
                    Index #5
                                                                                                       2 pages




11/24/2020          Fail to Appear at a hearing


09/11/2020          Pandemic Notice of Cancelled or Rescheduled Hearing
                    Index #4


05/12/2020          Pandemic Event


05/12/2020          Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                                                         
                    Index #3
                                                                                                        1 page




04/23/2020          Summons
                                                                                                         
                    Index #2
                                                                                                        1 page




04/22/2020          Citation Data Summary
                                                                                                         
                    Index #1
                                                                                                        1 page




04/22/2020          Citation E-Filed




Hearings


Previous Hearings

10/26/2023   08:30 AM           Hearing
                                Judicial Officer: Conroy, Lois R.
                                Location: Brookdale 221
                                Cancelled; Other

                                Date Updated: 09/05/2023
                                Reset by Court to 10/26/2023 08:30 AM - Other

                                Date Updated: 07/11/2023
                                Reset by Court to 09/14/2023 08:30 AM - Other

                                Original Hearing Date: 09/07/2023 08:30 AM

10/17/2023   01:30 PM           Hearing                                         Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

09/05/2023   01:30 PM           Hearing                                         Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

===== PAGE 008/009 =====
                        Date Updated: 07/11/2023
                        Reset by Court to 09/05/2023 01:30 PM - Other

                        Original Hearing Date: 08/29/2023 01:30 PM

07/05/2023   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Magill, Francis J.
                        Location: Brookdale 221

05/24/2023   09:15 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Robiner, Susan
                        Location: Brookdale 221

                        Date Updated: 03/28/2023
                        Reset by Court to 05/24/2023 09:15 AM - Other

                        Original Hearing Date: 04/04/2023 09:15 AM

05/16/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/28/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

01/26/2023   08:30 AM   Pre-trial                                                       Result: Held On the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

12/29/2022   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Robben, Patrick D.
                        Location: Brookdale 221

10/26/2022   10:15 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Piper, David L.
                        Location: Brookdale 221

                        Date Updated: 06/13/2022
                        Reset by Court to 10/26/2022 10:15 AM - Other

                        Date Updated: 05/27/2022
                        Reset by Court to 10/26/2022 09:00 AM - Other

                        Original Hearing Date: 06/29/2022 10:15 AM

11/23/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Conroy, Lois R.
                        Location: Brookdale 221

05/05/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

02/24/2021   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

                        Date Updated: 12/29/2020
                        Reset by Court to 02/24/2021 09:30 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 02/24/2021 09:30 AM

===== PAGE 009/009 =====
   11/24/2020     10:30 AM          Hearing                                                           Result: Held Off the Record
                                    Judicial Officer: Robiner, Susan
                                    Location: Brookdale 221

                                    Date Updated: 09/11/2020
                                    Reset by Court to 11/24/2020 10:30 AM - Other

                                    Date Updated: 05/12/2020
                                    Reset by Court to 11/24/2020 09:15 AM - Other

                                    Original Hearing Date: 06/09/2020 01:30 PM




   Dispositions


   10/17/2023            Disposition
                         Judicial Officer: Borer, George

                          1     Trespass-Return to Property Within One Year         Statute: 609.605.1(b)(8)


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 04/22/2020

                                Community Of Offense: Brooklyn Center
                                Law Enforcement Agency: Brooklyn Center Police Department

                                Prosecuting Agency: Brooklyn Center City Attorney

                          2     Theft-Take/Use/Transfer Movable Prop-No Consent     Statute: 609.52.2(a)(1)


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 04/22/2020

                                Community Of Offense: Brooklyn Center

                                Law Enforcement Agency: Brooklyn Center Police Department
                                Prosecuting Agency: Brooklyn Center City Attorney

                          3     Obstruct Legal Process-Interfere w/Peace Officer    Statute: 609.50.1(2)


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 04/22/2020

                                Community Of Offense: Brooklyn Center

                                Law Enforcement Agency: Brooklyn Center Police Department
                                Prosecuting Agency: Brooklyn Center City Attorney




Search executed on 04/30/2024 05:49 AM


===== DOC: MCRO_27-CR-20-10049_Citation Data Summary_2020-04-22_20240430085710.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Citation Data Summary
filing_date: 2020-04-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-20-10049                                           Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                           4/22/2020




                                           Citation Data Summary
            Citation Number 270220201706                                          Offense Date 04/22/2020
                 Ticket Date 04/22/2020                                           Offense Time 1:27 PM
                      Name BROWN, BEYONCE
                             PORSHAE
                Involvement Operator                                                 Case Type Crim/Traf Mandatory
                    Address 864 SIMS AVE
                             SAINT PAUL, MN 55106
                Date of Birth 08/24/2000                                         Issuing Agency Brooklyn Center Police
                                                                                                  Department
                  Eye Color Brown                                         Community of Offense Brooklyn Center
                    Weight 140                                              Prosecuting Agency Brooklyn Center City Attorney
                    Gender Female
                                                                                        CN/ICR 20001560
          Fingerprints Taken No
              Issuing Method In Person                                    Officer Badge Number 177
                                                                            Location of Violation 3245 COUNTY ROAD 10 APT:
                                                                                                  1X

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Trespass-Return to Property Within One Year
     Statute Number 609.605.1(b)(8)
             Degree Misdemeanor
     Charge Number 2                                            Description Theft-Take/Use/Transfer Movable Prop-No
                                                                             Consent
      Statute Number 609.52.2(a)(1)
              Degree Misdemeanor
     Charge Number 3                                            Description Obstruct Legal Process-Interfere w/Peace Officer
     Statute Number 609.50.1(2)
             Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-20-10049_Summons_2020-04-23_20240430085709.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Summons
filing_date: 2020-04-23
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                            District Court
                         Filed in District Court
Hennepin County                                                                      Fourth Judicial District
                         State of Minnesota
                                                                        Court File Number: 27-CR-20-10049
                         Apr 23, 2020 9:40 am
                                                                           Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Appearance)


BEYONCE PORSHAE BROWN
864 SIMS AVE
SAINT PAUL MN 55106


State of Minnesota vs BEYONCE PORSHAE BROWN
You must report to the Court as indicated below:
                                                    Setting
                                      Tuesday, June 09, 2020
                                      Arraignment at 1:30 PM
at the following location: Hennepin County District Court
                           Brookdale District Court
                           6125 Shingle Creek Parkway
                           Brooklyn Center, MN 55430
                           612-348-2040

Reason for Appearance
Citation Number: 270220201706                      Offense date: 04/22/2020
1     609.605.1(b)(  Trespass-Return to Property Within One Year
      8)
2     609.52.2(a)(1) Theft-Take/Use/Transfer Movable Prop-No Consent
3     609.50.1(2)    Obstruct Legal Process-Interfere w/Peace Officer

 Hennepin County District Court records indicate that the citation was issued by an authorized person. A
 copy of the citation/s was handed to the above described defendant, or was placed on a motor vehicle
 registered to the above defendant, or was left for or mailed to the defendant at their usual residence or
 place of business, via first-class mail.

          A Bench Warrant will be issued for your arrest if you fail to report for court as directed.

 Notice issued on 4/23/2020.
 District Court
 Administrative Signature




To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-10049_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-05-12_20240430085708.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-05-12
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                      District Court
Hennepin County              Filed in District Court                           Fourth Judicial District
                             State of Minnesota                  Court File Number: 27-CR-20-10049
                             May 12, 2020 10:19 am                   Case Type: Crim/Traf Mandatory


                                                                 Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs BEYONCE PORSHAE BROWN
The previously scheduled hearing has been rescheduled as follows:

                                                       Setting
                                               November 24, 2020
                                                 Arraignment
                                                   9:15 AM
at the following location:
                     Judicial Officer:        No Judicial Officer Assigned
                     Hennepin County Court
                     Brookdale 221
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                             Dated: May 12, 2020                     Sarah Lindahl-Pfieffer
                                                                     Hennepin County Court Administrator



cc   BEYONCE PORSHAE BROWN
:
     DAVID KELLAND ROSS




MNCIS‐HRG‐132        State            Notice of Rescheduled Hearing            Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-20-10049_Notice of Hearing_2020-12-04_20240430085707.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Hearing
filing_date: 2020-12-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                       State of Minnesota
    State of Minnesota                                                                     District Court
                                            DEC 0" 2020
                             .




    Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-2o-10049          |




                                                                       Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing

    FILE COPY



    State of               vs BEYONCE PORSHAE BROWN
               Minnesota
    You are notiﬁed this matter is set for a remote hearing. This hearing will not beIn person at the
    courthouse.
                                              Hearing Information
                                               February 24, 2021
                                                 Arraignment
                                                   9:30 AM

    The hearing will be held via Zoom and appearance shall be by video and audio'unless
    otherwise directed with Judicial Ofﬁcer Karen-,A. Janisch, Hennepin County District Court.

    lf you fail to appear a warrant may be issued for your arrest.

    You must:
       o   Notify the court if your address; email, or phone number changes.




                                                                                                                       /
       o   If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you've appeared, contact the judicial ofﬁcer hearing your case for more
r          instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
       o   Contact the court at 612- 348- 6000 if you do not have access to the internet, or are

       o
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court- appointed       I
                                                                                                      h-ﬁ '_
                                                                                                                   E
           attorney before this appearance visit https: //4thcourtspde.courts. state. mn. us
           or scan the QR code to start the application.

    To join by internet:
        1. Type https://zoomgov.com/ioin in your browser’s address bar.
        2. Enter the Meeting ID and Meeting Password (if asked):
                Meeting ID: 161 314 7199       .



                Passcode: 008043




    MNClS-PAN-104                HENN-CR   Pandemic )Notice of Remote-Zoom Hearing                   11/20

===== PAGE 002/002 =====
      3. Update your namé by clicking on your proﬁle picture. If you are representing a party,.
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
                                                    '   '

speak.
           CallToll-Free:1-833-568-8864
  '


      1.
      2.   Enter the Meeting ID and Meeting Password:
               Meeting ID: 161 314 7199
               Passcode: 008043

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eRemindersaspx or scan the QR code to                 I


                                                            '


enroll.
                                                                           ‘




Dated: December 4, 2020              Sarah Lindahl-Pﬁeffer
                                     Hennepin County Court Administrator
                                                                  '



                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612-348-2040


cc:    Beyonce Porshae Brown




MNCIS—PAN-104             HENN-CR   Pandemic Notice of Remote Zoom Hearing               _
                                                                                             11/20


===== DOC: MCRO_27-CR-20-10049_Notice of Remote Hearing with Instructions_2020-12-30_20240430085706.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Dec 31, 2020 8:21 am

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-20-9420
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
BEYONCE PORSCHEAN BROWN
864 SIMS AVE
SAINT PAUL MN 55106



State of Minnesota vs Beyonce Porschean Brown

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 24, 2021
                                            Arraignment
                                              9:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 314 7199
            Passcode: 008043


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 31, 2020              Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-10049_Law Enforcement Notice of Release and Appearance_2021-03-08_20240430085704.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                      Filed in District Court
                               HENNEPIN COUNTY SHERIFF’S OFFICE                                         State of Minnesota
                               ADULT DETENTION DIVISION                                                            MAR   08 2021
                               CENTRAL RECORDS - WARRANTS
                  195m!
                                                March 3, 2021                               Interpreter NeededEl

                                                                                            Language         1




    Warrant Clerk:          TWiﬂian‘s


              I
                  Brown                         I   Bevonce Porshae
              Last Name                         First/Middle Name
                  854 Sirrs Avenue                               1
                                                                     St Paul. MN 55106
              Address/Apt #                                      City/State/Zip
    “\
    /                                                       Court Appearance
/
                      -                                                                                                                      \
         "Zoom Meeting Contact District Court for Meeting ID and Password or for further instructionsll
              (Select Court Location)
I


              Date:       /5/2021       Time:        00am     (Insert time)




                                                           37/777
k             Signature


             27-CR—20-939                                  20424854                  F          F          (3'
                                                                                                                                         /
                                                                                                                                         \
         I                                             l                      Bond       Cash        NBR            $I   Sign & Relea:
                                                                                                                                             \\
              MNCIS Warrant#                                 File#                                                  Amount Paid

             27-CR—20—9420                                 21404526                  F          t“          «’3‘
                                                                                                                         Sign & Relea:
         1                                             |
                                                                              Bond       Cash        NBR            $1
              MNCIS Warrant#                                 File#                                                  Amount Paid

         l   27-CR—20-10049                                21404527           Bondr Cashr NBR“                           Sign & Relea:
                                                       1
                                                                                                                    $
              MN CIS Warrant#                                File#                                                  Amount Paid

                                                                              Bondr Cashr NBRF                      $I
                          Warrant#                           File#                                                  Amount Paid
MNCIS
**Gov. Center: Please report to the Courts Booth on 2nd Floor
9H6Family Justice Center: Please report to the Court Information Booth

Questions? Please call 612—348-2040 (Criminal Court) or 612-348-6734 (Family Court)
Please check the monitors at your court location to ﬁnd your courtroom number.
Please be advised:
           > Court may take several hours — please plan ahead for this
           > Be ready to pay a fine if it is ordered at your hearing
           > You must keep your attorney aware of your current address and telephone number
           > If you fail to report for court as directed, a bench warrant may be issued for your arrest.


===== DOC: MCRO_27-CR-20-10049_Notice of Remote Hearing with Instructions_2021-03-08_20240430085706.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Mar 08, 2021 2:39 pm
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                             Court File Number: 27-CR-20-939,
                                                                   27-CR-20-9420, 27-CR-20-10049
                                                                   Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing
FILE COPY




State of Minnesota vs Beyonce Porshae Brown

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 05, 2021
                                              Hearing
                                             10:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Karen A. Janisch, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 314 7199


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 8, 2021                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612-348-2040


cc:    Beyonce Porshae Brown




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-10049_Notice of Remote Hearing with Instructions_2021-09-23_20240430085702.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-09-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Sep 23, 2021 10:23 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-20-10049
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   BEYONCE PORSHAE BROWN
   864 SIMS AVE
   SAINT PAUL MN 55106



   State of Minnesota vs BEYONCE PORSHAE BROWN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           November 23, 2021
                                               Arraignment
                                                10:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lois R. Conroy, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 314 7199
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 23, 2021             Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-10049_Law Enforcement Notice of Release and Appearance_2022-05-09_20240430085703.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-05-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                                Filed in District Court
                                                                                                                                                State of Minnesota
                        HENNEPIN COUNTY SHERIFF’S OFFICE                                                                                        May 09, 2022 8:58 am
                        ADULT DETENTION DIVISION
                        CENTRAL RECORDS WARRANTS        —




         flunk"
                                                                                                                      Interpreter Needed No
                                          May 6, 2022
                                                                                                                      Language
Warrant Clerk: TP
                                                                                                                      '-

                                                                                                                  "
     Brown                                 -


                                                            Beyonce Porshae
             Name                                           First Middle Name
     Last                                                                  |




     13125 Hastings St NE                      1.
                                                    .
                                                            Blaine, MN 55449
     Address Apt #I
                                                            City State Zip
                                                                       |                      |




                                          COURT APPEARANCE
                                                                                                                                                                    '



 ii— ZoomvHearing'. Contact District Court fer Meeting ID, & Fassword or for further instructions                                                                       -|l


    Date: June 29, 2022                 Time. 09:00AM

     x
           W2, lémum
            Signa/are

 Warrant #                                MNCIS Case #                                                            Bail Type                          Amount Paid
                                                                                                                                                     5'
 21429073                                 27-CR-20-9420-3-                 _.                         _           NBR‘                 _.
                                                                                                                                                E]
 Wamﬂti‘                   .   ,
                                         MNCIS Cam                                       ._               .   .                .
                                                                                                                                                     s       -




                                                                                '
                                                                                                                                                         -




 21429078                                27_-c_R—20—1__0049_.'3..                   _'                            NBg-V-
 Warrant#                                MNCIS Case #                                                                                                $
                                                                                                                                            '




 21429076                                27-CRj-20-939—3          _'                              _
                                                                                                                  N133"
 Warrant#                                MNCIS Case#_         _                                                            =
                                                                                                                                   _
                                                                                                                                                     $


                                                                 Booth on 2“d Floor
**Hea11ngs@ Government Center: Please report to the Courts
i""l-Iearings @ Family Justice Center: Please report to the Court Information Booth

 Questions?
       Please call 612-348-2040 (Criminal Court) or 612-348-6734 (Family Court)
       Check the monitors at your court location to ﬁnd your courtroom number.

Be advised:
   iv Court may take several hours — please plan ahead for this
    3*    Be ready to pay a ﬁne if it is ordered at your hearing
    3*    You must keep your attorney aware of your current address and telephone number
    >-    If you fail to report for court as directed, a bench warrant may be issued for your arrest.


===== DOC: MCRO_27-CR-20-10049_Notice of Hearing_2022-05-27_20240430085700.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Hearing
filing_date: 2022-05-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
                                        State of Minnesota
                                        May 27, 2022 8:00 am
State of Minnesota                                                              District Court
Hennepin County                                                        Fourth Judicial District
                                                        Court File Number: 27-CR-20-9420 &
                                                           27-CR-20-939 & 27-CR-20-10049
                                                              Case Type: Crim/Traf Mandatory


                                                           Notice of Rescheduled Hearing
FILE COPY



State of Minnesota vs Beyonce Porschean Brown
The previously scheduled hearing has been rescheduled as follows:

                                                 Setting
                                            October 26, 2022
                                                Hearing
                                               10:15 AM
at the following location:
                     Judicial Officer:        No Judicial Officer Assigned
                     Hennepin County Court
                     Brookdale 221
                     Brookdale District Court
                     6125 Shingle Creek Parkway
                     Brooklyn Center, MN 55430
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                     Dated: May 27, 2022                      Sarah Lindahl-Pfieffer
                                                              Hennepin County Court Administrator



cc: Beyonce Porschean Brown
     DAVID KELLAND ROSS




MNCIS-HRG-132        State        Notice of Rescheduled Hearing         Rev. 10/19        Page 1 of 1


===== DOC: MCRO_27-CR-20-10049_Notice of Hearing_2022-12-29_20240430085659.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Hearing
filing_date: 2022-12-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   .,       .
                                  Fned       .   .
                                        m Distrsci
                                   Sta t6 Of   '   Cami
STATE OF MINNESOTA                           Minnesota                                                      DISTRICT COURT
HENNEPlN COUNTY                          DEC 29 2022                                               FOURTH JUDICIAL DISTRICT



State of Minnesota
                                                                                                   Court File: 27CR22-24933
V                                                                                                               27-CR20939
                                                                                                              27-CR-209420
BEYONCE PORSHAE BROWN                                                                                        27-CR-2010049




                                                            NOTICE OF HEARING
                                                       Your next court appearance is:
                                                                                              Judge Karen A. Janisch
               Thursday, January 26, 2023                                                     Brookdale District Court
                                                                       with
                        8:30 AM                                                               6125 Shingle Creek Parkway
                                                                                              Brooklyn Center, MN 55430
                                                       This appearance is for: Pretrial


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
               court-appointed attorney if you do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this up at
               www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
               Look for your name on a monitor for further courtroom information.                                 E
               Court may take a few hours       

                                                    please plan for this.
               If your contact information changes, you must let the court know at 612-3482040.
     VVVVVVV




               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www.mncourts.gov/Help-Topics/RepresentingYourself-inCourt.aspx.
      V




               If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney            EH
               before this appearance visit https://4thcourtspde.courtsstatemn.us or scan the QR code to
               start the application.




                              I


    Defendant Signéiur'e                                                                   Date




Printed on 12/29/2022


===== DOC: MCRO_27-CR-20-10049_Notice of Remote Hearing with Instructions_2023-01-26_20240430085658.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                                State of Minnesota
   State of Minnesota                   JAN 2 6 2023                                         DiStriCt court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-20-10049]
                                                                      Case Type: Crim/Traf Mandatory


   BEYONCE PORSHAE BROWN                                    Notice of Remote Zoom Hearing
                                                                    and Judicial Assignment




   State of Minnesota vs BEYONCE PORSHAE BROWN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                             Hearing Information
                                               March 28, 2023
                                                  Heaﬁng
                                                  1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Danielle Mercurio, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o
           Notify the court if your address, email, or phone number changes.
       o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                      '
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us                      -   -




           or scan the QR code to start the application.
                                                                                                                  aim
  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):



  MNClS-PAN104              HENN-CR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
               Meeting ID: 160 223 0876
               Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    9
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1833-5688864
      2. Enter the Meeting ID and Meeting Password:
            Meeting lD: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hea ri'ng-eRemindersaspx or scan the QR code to
enroll.


Dated: January 26, 2023                  Sara Gonsalves
                                         Hennepin County Court Administrator
                                         6125 Shingle Creek Parkway
                                         Brooklyn Center MN 55430
                                         612-3482040


cc:




                            ﬂ


MNClS-PAN104               HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-20-10049_Notice of Hearing_2023-01-26_20240430085657.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Hearing
filing_date: 2023-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF M'NNESOTA                                                                                        D'STR'CT COURT
                                                    Filed in District Com-z
HENNEPIN COUNTY                                                 .                               FOURTH J UDICIALDI S TRI C T
                                                     State of Mmnessszm
                                                            JAN 26 2023
State of Minnesota
                                                                                                Court File: 27-CR-20-10049
                                                                                                             27-CR-20-9420
                                                                                                              27CR20-939
BEYONCE PORSHAE BROWN                                                                                       27CR2224933




                                                          NOTICE OF HEARING
                                                     Your next court appearance is:
                                                                                          Judge Karen A. Janisch
                    Tuesday, April 04, 2023                                               Brookdale District Court
                                                                      with
                          9:15 AM                                                         6125 Shingle Creek Parkway
                                                                                          Brooklyn Center, MN 55430
                                                     This appearance is for: Hearing


              If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
              misdemeanors, a conviction will be entered if you fail to appear.
              Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
              court-appointed attorney if you do not have funds to hire a lawyer.
              You can receive automatic reminders of future court dates via email or text. Set this up at
              www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                 '53:
              Look for your name on a monitor for further courtroom information.                                 E
              Court may take a few hours      

                                                  please plan for this.
              If your contact information changes, you must let the court know at 612-3482040.
    VVVVVVV




              If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

              If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              www.mncourts.gov/HelpTopics/RepresentingYourself-inCourt.aspx.
                                                                                                                        -E
    V




              If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
              before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
              start the application.                                                                              (at?


  Deﬁn d a     r}                 r'e
                                                                                        v2 3.31;"
                                                                                       Dte
                    E'gJ'g/nZtu




Printed on 1/26/2023


===== DOC: MCRO_27-CR-20-10049_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-26_20240430085656.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Cirart";
                                    State of Minnes
State of Minnesota                        JAN 2 6 2023                                                  District Court

Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                            Order to Fourth Judcial istrict Court
                                                                                             Psychological Services
BEYONCE PORSHAE BROWN,                                                                             27-CR-20-10049
          Defendant.



                                             Defendant Information
                                       E Out of Custody      DIn Custody at Facility
Date of Birth: 08/24/2000                                 SILS Identifier: 878951
Phone:              Home: 612-2619674, Cell: 612364-7110
Email:
Current Address: 13125 Hastings ST NE
                    Blaine MN 55449
                      E Confirmed address with Defendant
Additional family/collateral contact number and instructions: Mom 612-274-5435
                                                                       -




it is hereby ordered:
         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     _




         D Other (please specify)   ___




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: WILLIAM EDWARD MONROE                     Phone:     612-348-4846
       Prosecuting Attorney: DAVID KELLAND ROSS                    Phone:     763-561-2800
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 28, 2023 at 1:30 PM.




                                                                                                       HC 2926 (01/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-SO9 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
           b. May be imminently suicidal, or
           c.     Needs emergency intervention.


Dated:January 26, 2023
                                                                           'l'
                                                                  1/,                 /k   eff/Janisch
                                                                                 D"    rictCourtJudge
    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    J    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-20-10049_Order for Conditional Release_2023-07-05_20240430085655.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Order for Conditional Release
filing_date: 2023-07-05
pages: 001
--- end meta
===== PAGE 001/001 =====
         STATE OF MINNESOTA                                                                                                                  DISTRICT COURT
         COUNTY OF HENNEP'N
                                              Filed In District Court                                                             FOURTH JUDICIAL DISTRICT
         State of Minnesota                     State of Minnesota                                                                  Case(s): 27CR-20-10049

         v.                                            JUL 05 2023                                                                                SILs 874707
                                                                                                                                                         :



         Beyonce Porshae Brown                                                                                                              DOB :08/24/2000
                                                                                          Charge: MSD, Trespass-Return to Property Within One Year

                                                                  CONDITIONAL RELEASE ORDER
                                                            D New Order                      CI Amended Order
                                          You are released on any of the following marked options (and marked conditions):
         E     Post bail/ bond of S                     with no conditions.     D Post bail/bond ofS                             with the following conditions.
         D Post cash bail of $                     with no conditions.               ost cash bail of $                         with the following conditions.
         D You are released with no bond, bail, or conditions.                (SK   0 u are released with no bail on the following conditions.

 1.          E Obey all laws.
2.           E Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence investigation
         interview.
3. D Do not have direct or indirect contact (including through social media) with
         Stay away from a threeblock radius of any such person and where they live, work, or go to school,
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
               D except to facilitate parenting time/child-care, for which D contact through              is required or   D written contact is permitted;
                If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4. D Stay away from
     .          Do not possess any fi earm or ammunition   [I or other item used as a weapon.
         I
                   (:0on                        w]          (flu {9           0900/
                             The following marked clonditions require supervision by Probation. Sign releases to confirm your compliance.
I:
7.       D Your release will be supervised. Call Probation at 612348-3218 within 48 hours of release. Notify your supervising officer of any change in
         your contact information within 24 hours.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
             D only upon court order.
9. D Within          days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
               D
          You are subject to          D
                                  random testing and/or           D
                                                           Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:         U
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs forjob-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
   furloughs.
                D
          You will remain in custody until placed on EHM.
                D
          You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                                to activate EHM.




                                                                                 ZMW
12.D   You cannot leave Minnesota without court permission.
13-D
                      InternaI Use Only (as needed)
         REVIEWED WITH DEFENDANT, AND RELEASED TO
         D Treatment D Self U Other:                                                                                                      July 5, 2023
     Signatures:                                                                    ,Judge
                                                                                                           '
                                                                                                               /     VI                  Date


         Probation Oﬁicer                           Date

                                                                                                                                         July 5,2023
         Deputy'                                    Date                      Defendant                                                  Date




                                                                                                                                           HC 2921 (03/2023)


===== DOC: MCRO_27-CR-20-10049_Notice of Hearing_2023-07-05_20240430085653.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Hearing
filing_date: 2023-07-05
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                               in
                                                District court                                        DISTRICT COURT
HENNEPIN COUNTY                        F'S'ed
                                          tate Of                                            FOURTH JUDICIAL DISTRICT
                                                       MinneSOta
                                              JUL 052023
State of Minnesota

v.                                                                                                       Z7'CR'ZS'30I7
                                                                                                         Z7~ £2 -ZL*Z'I?%5
Beyonce Porschean Brown                                                                       Court File: 27-CR20-9420
                                                                                                        17 '62-
                                                                                                                  20431
                                                   NOTICE OF HEARING
                                                                                                       27-02-20400441
                                              Your next court appearance is:
                                                                                      Judge Susan Robiner
         Thursday, September 07, 2023                                                 Brookdaie District Court
                                                             with
                    8:30 AM                                                           6125 Shingle Creek Parkway
                                                                                      Brooklyn Center, MN 55430

                                              This appearance is for: Hearing

     >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wiII be entered if you fail to appear.

     >    Arrive 15 minutes early to aiiow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders of future court dates via email or text. Set this up at



     >
          www.mncourts.gov/hearing-eremlndersaspx or scan the QR code to enroll.

          Look for your name on a monitor for further courtroom information.
                                                                                                             ﬁ
                                                                                                             E

     >    Court may take a few hours   

                                           please plan for this.

     >    If your contact information changes, you must let the court know at 612-3482040.


     >    If you are appearing on a traffic offense; please bring your driver's license and proof of insurance.


     >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

     >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/RepresentingYourselfin-Courtaspx.

     >    If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




 Deanﬁa nt
                            '   9/                                               3/9/33
                                                                                  Date
             STgljatU're'
                                                         FILE COPY




Printed on 7/5/2023


===== DOC: MCRO_27-CR-20-10049_Notice of Remote Hearing with Instructions_2023-07-05_20240430085652.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                       Filed in District Court
                                                                                       State of Minnesota
                                                                                       7/5/2023



State of Minnesota                                                                            District court
Hennepin County                                                                      Fourth Judicial District 27""'70'131
                                                                                                                     ~'
                                 .
                                                                        Court File Number: 27-CR-20-9420
                                                                          Case Type: Crim/Traf Mandatory 17-".2:-:;;:
                  Fgetgtienogihsﬂtiggteggtgﬂ
                                                                                                                     27'M3.$°'7
                        JUL 05 2023                          Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs Beyonce Porschean Brown

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                             Hearing Information
                                              August 29, 2023
                                                   Heaﬁng
                                                   1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   If you need an interpreter, contact the court before the hearing date to ask for one.
    o   If you cannot afford to hire a lawyer and would like to apply for a                  SEEE
                                                                                                '
        court-appointed attorney before this appearance visit                                     "j
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
                                                                                                   '
                                                                                                      Eﬁ
                                                                                                      E
                                                                                                                 -




        application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.



MNClS-PAN104                        STATE     Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacion y conocer las opciones para participar en audiencias remotas,
incluido co'mo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via email or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                     E    -
                                                                                             i. I.
enroll.


Dated: July 5, 2023                  Sara Gonsalves
                                     Hennepln County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     6123482040


cc:    Beyonce Porschean Brown




MNClS-PAN-104                     STATE   Notice of Remote Zoom Hearing                          11/22


===== DOC: MCRO_27-CR-20-10049_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-05_20240430085651.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                    State of Minnesota
State of Minnesota                                                                                      District Court
                                          JUL 05 2023
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                        Order to Fourth Judicil District Court
                                                                                         Psychological Services
Beyonce Porschean Brown,                                                                        27-CR-20-9420
            Defendant.                     27-CR-20939; 27-CR-2010049; 27CR-22-24933; 27-CR-23-8017



                                             Defendant Information
                                       EOut of Custody       DIn Custody at Facility:
                                                                            




Date of Birth: 08/24/2000                                 SILS Identifier: 0329807; 874707
Phone:              Home: 612261-9674, Cell: 612-364-7110
Email:              CECEB9622@GMAIL.COM
Current Address: 13125 Hastings St NE
                    Blaine MN 55449
                      D Conﬁrmed address with Defendant
Additional family/collateral contact number and instructions: 612274-5435

It is hereby ordered:

         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: GRETCHEN LYNNE HOFFMAN                    Phone:       612-348-9156
       Prosecuting Attorney: DAVID KELLAND ROSS                    Phone:       763-561-2800
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on August 29, 2023 at 1:30 PM.




                                                                                                        Hc 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b    May be mentally ill and dangerous, and
               c.   Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c.   Needs emergency intervention.

Dated: July 5, 2023
                                                               ém/              FrancisJ. Ma
                                                                                             v



                                                                              District Court Judge

     \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     J    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
                                                                                                                                    .

          direction.




                                                                                                                          HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-10049_Notice of Remote Hearing with Instructions_2023-07-11_20240430085649.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District court                            Filed in District Court
                                State of Minnesota                                State of Minnesota
                                                                                   7/11/2023
State of Minnesota                    JUL   1   1   2023                                 District Court
Hennepin County                                                                 Fourth Judicial District
                                                                   Court File Number: 27CR209420
                                                                                         27-CR-20-939
                                                                                      27-CR20-10049
                                                                                      27-CR2224933
                                                                                        27CR238017
                                                                     Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs Beyonce Porschean Brown

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                      September 05, 2023
                                            Heaﬁng
                                            1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

|f you fail to appear a warrant may be issued for your arrest.



The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   o    Notify the court if your address, email, or phone number changes.
   o    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-3482040 if you do not have access to the internet, or are
        unable to connect by video.
    o    If you need an interpreter, contact the court before the hearing date to ask for one.




MNClSPAN-104                     STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      o     If you cannot afford to hire a lawyer and would like to apply for a
            court-appointed attorney before this appearance visit
            https://pdapplication.courts.state.mn.us or scan the QR code to start the
            application.

Tojoin by internet:
      1.    Type https://zoomgov.com/ioin in your browser's address bar.
      2.    Enter the Meeting ID and Meeting Passcode (if asked):
                Meeting ID: 160 223 0876
                Passcode: 1234
      3.    Update your name by clicking on your profile picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      4.    Click the Join Audio icon in the lower left-hand corner of your screen.
      5.    Click Share Video.

Para obtener mas informacién y conocer las opciones para participar en audiencias remotas,
incluido cémo enviar pruebas, visite www.mncourts.gov/RemoteHearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwaddhageysi ah fogaanarag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                         E]     E!
enroll.
                                                                                        [E]
Dated: July 11, 2023                    Sara Gonsalves
                                        Hennepin County Court Administrator
                                        6125 Shingle Creek Parkway
                                        Brooklyn Center MN 55430
                                        6123482040


cc:       Beyonce Porschean Brown




MNCISPAN104                         STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-20-10049_Notice of Hearing_2023-07-11_20240430085648.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Hearing
filing_date: 2023-07-11
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                       '      .                                   FOURTH JUDICIAL DISTRICT
                                                    Filed m Dis trict
                                                     State of Mlnne court
                                                                      sata
State of Minnesota                                                                                Court File: 27-CR-20.9420
                                                            JUL    1    I   2023                               27CR-20-939
v.                                                                                                         27CR2010049
                                                                                                           27CR22-24933
Beyonce Porschean Brown                                                                                     27CR2380l7



                                                          NOTICE OF HEARING

                                                   Your next court appearance is:
                                                                                            Judge Francis J. Magill
          Thursday, September 14, 2023                                                      Brookdale District Court
                                                                   with
                     8:30 AM                                                                6125 Shingle Creek Parkway
                                                                                            Brooklyn Center, MN 55430

                                                   This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be Issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes eariy to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                            .                                  .     .
                                                                                                                gﬁ
                                                                                                                iii
      V




           Look for your name on a monitor for further courtroom information.
      V




           Court may take a few hours   
                                                please plan for this.
      V




           If your contact information changes, you must let the court know at 612348-2040.
      V




           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
      V




            if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
      V




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HeIpTopics/RepresentingYourseIfin-Courtaspx.

            If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
            this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
            application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                                 Date

                                                                 FILE COPY




Printed on 7/11/2023


===== DOC: MCRO_27-CR-20-10049_Notice of Remote Hearing with Instructions_2023-09-05_20240430085648.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                              Filed in District Court
                              State of Minnesota
                              Sep 05, 2023 2:25 pm


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                    Court File Number: 27-CR-20-9420; 27-CR-20-
                                                           939; 27-CR-20-10049; 27-CR-22-24933;
                                                                                  27-CR-23-8017
                                                                 Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing
BEYONCE PORSCHEAN BROWN
13125 HASTINGS ST NE
BLAINE MN 55449
_____________________________________________________________________________

State of Minnesota vs Beyonce Porschean Brown

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          October 17, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/003 =====
      •    If you cannot afford to hire a lawyer and would like to apply for a
           court‐appointed attorney before this appearance visit
           https://pdapplication.courts.state.mn.us or scan the QR code to start the
           application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: September 5, 2023                             Sara Gonsalves
                                                     Hennepin County Court Administrator
                                                     6125 Shingle Creek Parkway
                                                     Brooklyn Center MN 55430
                                                     612-348-2040

cc:       Beyonce Porschean Brown
          MARGARET LENORE LARKIN
          GRETCHEN LYNNE HOFFMAN
          Susan Herlofsky
          JOSEPH JOHN MURPHY
          DAVID KELLAND ROSS




MNCIS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing              11/22

===== PAGE 003/003 =====
MNCIS-PAN-104   STATE   Pandemic Notice of Remote Zoom Hearing   11/22


===== DOC: MCRO_27-CR-20-10049_Finding of Incompetency and Order_2023-10-17_20240430085646.pdf =====
--- meta
case_number: 27-CR-20-10049
defendant: Beyonce Porshae Brown
filing_type: Finding of Incompetency and Order
filing_date: 2023-10-17
pages: 004
--- end meta
===== PAGE 001/004 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 18, 2023 10:20 am
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                      Court File No. 27-CR-20-9420, 27-CR-20-939,
 State of Minnesota,                                    27-CR-20-10049, 27-CR-22-24933, 27-CR-
                                                                                         23-8017
                          Plaintiff,
                                                                 FINDINGS OF FACT,
    vs.                                                         CONCLUSIONS OF LAW
                                                               AND ORDER REGARDING
 Beyonce Porschean Brown,                                          COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on October 17, 2023.
The hearing was held remotely using the Zoom internet platform. Amanda Grossmann, Brooklyn
Park City Attorney, waived her appearance. Defendant appeared out of custody and was
represented by Melissa Fraser, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/24/2000), was charged in MNCIS file 27-CR-22-24933 with Third
   Degree Driving Under the Influence (Gross Misdemeanor) and Fourth Degree Driving Under
   the Influence of Alcohol (Misdemeanor) arising from an incident alleged to have occurred on
   October 30, 2022; in MNCIS file 27-CR-20-9420 with Theft (Misdemeanor) arising from an
   incident alleged to have occurred on April 6, 2020; in MNCIS file 27-CR-20-939 with Give
   Peace Officer False Name/Birthdate/ID Card (Misdemeanor) arising from an incident alleged
   to have occurred on January 10, 2020; in MNCIS file 27-CR-20-10049 with Trespass
   (Misdemeanor), Theft (Misdemeanor), and Obstruct Legal Process (Misdemeanor) arising
   from an incident alleged to have occurred on April 22, 2020; in MNCIS file 27-CR-23-8017
   with Theft (Misdemeanor) arising from an incident alleged to have occurred on April 7, 2023.
2. On July 5, 2023, Judge Francis Magill ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.

===== PAGE 002/004 =====
3. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has filed a Notice of
Intent to Prosecute the gross misdemeanor charge. The misdemeanor charge(s) must be dismissed
pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Amanda Grossmann, Brooklyn Park City Attorney – Criminal Division;
       Gretchen Hoffman, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.



                                                 2

===== PAGE 003/004 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/004 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 16, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Gretchen Hoffman, Assistant Hennepin County Public Defender;
       c. Amanda Grossmann, Brooklyn Park City Attorney – Criminal Division;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4



========================================================================================================================

<<< CASE 27-CR-20-11638 >>>

===== DOC: 27-CR-20-11638.pdf (Docket) =====
--- meta
case_number: 27-CR-20-11638
filing_type: DOCKET
pages: 012
--- end meta
===== PAGE 001/012 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:50 AM



   Upcoming Hearing:
   Review Hearing on 05/28/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-20-11638
   Case Title: State of Minnesota vs JOHN EMIL STICHA
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/14/2020
   Case Location: Hennepin County, Hennepin Criminal Ridgedale
   Case Status: Dormant




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                            • CURTISS, WYNN CHARLES - Lead Attorney
                                                                 • CASE, ANDREW CONRAD
                                                                 • CRANCER, JENNIFER JEAN
                                                                 • FISHER-DAMSGARD, EMILY CHRISTINE
                                                                 • INGVALDSON, MIKAEL JEFFREY
                                                                 • SPALDING, JENNIFER MARIE BOEMER

                                                                 Attorneys Inactive
                                                                 • Herlofsky, Susan
                                                                 • SPALDING, JENNIFER MARIE BOEMER



   Defendant                                                     Attorneys Active
   STICHA, JOHN EMIL                                             • INZ, JULIA M - Lead Attorney
   DOB: 08/19/1961                                               • Herlofsky, Susan
   Faribault, MN 55021
                                                                 Attorneys Inactive
                                                                 • Clemenson, Rene
                                                                 • DES LAURIERS, KEVIN C
                                                                 • MARTIN, BENJAMIN ALLEN




   Warrants


   Inactive Warrants

   STICHA, JOHN EMIL Bench Warrant-fail to appear at a hearing
   Judicial Officer: Klein, Joseph R.

===== PAGE 002/012 =====
04/20/2022 02:00 PM        Status: Warrant Cleared by Wt Office
04/04/2022 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




STICHA, JOHN EMIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Miller, Laurie J.
11/18/2021 09:24 PM         Status: Warrant Cleared by Wt Office
10/11/2021 07:00 AM         Status: Issued Active

Bond/Bail Options
Appearance Bond                                                      Amount: $3,000.00




STICHA, JOHN EMIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Moore, James
03/06/2021 06:40 PM        Status: Warrant Cleared by Wt Office
02/22/2021 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




STICHA, JOHN EMIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Klein, Joseph R.
02/18/2021 10:30 AM         Status: Warrant Cleared by Wt Office
02/08/2021 09:30 AM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




STICHA, JOHN EMIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Miller, Laurie J.
02/08/2021 12:19 PM         Status: Walk In
02/01/2021 08:30 AM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




STICHA, JOHN EMIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Piper, David L.
07/06/2020 12:41 PM        Status: Warrant Cleared by Wt Office
06/29/2020 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     Third Degree Driving While Impaired - Any Amount Schedule I        Statute: 169A.26.1(a)

===== PAGE 003/012 =====
      or II Controlled Substance

      Additional Statute: Traffic - DWI - Operate Motor Vehicle Under Influence of Controlled Substance (169A.20.1(2))

      Level of Charge: Gross Misdemeanor
      Offense Date: 03/01/2020

      Community Of Offense: Hopkins
      Law Enforcement Agency: MN State Patrol - Golden Valley
      Prosecuting Agency: Hopkins City Attorney

 2    Driving While Under the Influence of a Controlled Substance -     Statute: 169A.20.1(2)
      Third Degree - Gross Misdemeanor
      Additional Statute: Traffic - DWI - Third-Degree Driving While Impaired; 1 Aggravating Factor (169A.26.1(a))

      Level of Charge: Gross Misdemeanor

      Offense Date: 03/01/2020
      Community Of Offense: Hopkins

      Law Enforcement Agency: MN State Patrol - Golden Valley

      Prosecuting Agency: Hopkins City Attorney

 3    Careless Driving - Misdmeanor                                     Statute: 169.13.2(a)


        Disposition: Dismissed                                          Disposition Date: 05/23/2023


      Level of Charge: Misdemeanor

      Offense Date: 03/01/2020
      Community Of Offense: Hopkins

      Law Enforcement Agency: MN State Patrol - Golden Valley

      Prosecuting Agency: Hopkins City Attorney




Interim Conditions


11/19/2021            Interim conditions for STICHA, JOHN EMIL
                      Judicial Officer: Klein, Joseph R.

                      • Post Bail or Bond with No Conditions
                        $3,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Contact with probation
                      • Follow all instructions of probation
                      • Conditions, other


11/19/2021            Interim conditions for STICHA, JOHN EMIL
                      Judicial Officer: Klein, Joseph R.
                      Expiration Date: 11/19/2021

                      • Post Bail or Bond with No Conditions
                        $3,000.00

===== PAGE 004/012 =====
Case Events


04/01/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #54                                                 2 pages




11/28/2023    Notice of Remote Hearing with Instructions
                                                                         
              Index #53
                                                                        2 pages




11/28/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Mercurio, Danielle
              Index #52                                                 4 pages




11/28/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


11/28/2023    Fail to Appear at a hearing
              Party: Defendant STICHA, JOHN EMIL


11/28/2023    Hearing Held Remote


11/21/2023    Request for Continuance
              Index #51


11/21/2023    Fail to Appear at a hearing


11/21/2023    Hearing Held Remote


09/12/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #50                                                 2 pages




06/03/2023    Notice of Intent to Prosecute
                                                                          
              Index #49
                                                                        1 page




05/24/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Skibbie, Lori
              Index #48                                                 4 pages




05/23/2023    Found Incompetent
              Judicial Officer: Skibbie, Lori


05/23/2023    Hearing Held Remote


05/16/2023    Request for Continuance
              Party: Attorney Herlofsky, Susan
              Index #47

===== PAGE 005/012 =====
05/16/2023   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


05/16/2023   Hearing Held Remote


05/10/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #46
                                                                       2 pages




05/09/2023   Request for Continuance
             Index #45


05/09/2023   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


05/09/2023   Hearing Held Hybrid


05/03/2023   Rule 20 Progress Report
             Index #44


03/28/2023   Hearing Held Remote


03/24/2023   Rule 20 Progress Report
             Index #43


01/23/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Moore, James
             Index #42                                                 2 pages




01/23/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #41
                                                                       2 pages




01/23/2023   Notice of Hearing
                                                                         
             Index #40
                                                                       1 page




01/23/2023   Hearing Held In-Person


09/26/2022   Notice of Hearing
                                                                         
             Index #39
                                                                       1 page




09/26/2022   Hearing Held In-Person


06/08/2022   Notice of Hearing
                                                                         
             Index #38
                                                                       1 page




05/09/2022   Hearing Held Using Remote Technology

===== PAGE 006/012 =====
05/09/2022   Order Granting Public Defender
             Judicial Officer: Klein, Joseph R.
             Index #37


05/09/2022   Application for Public Defender
             Index #36


04/21/2022   Notice of Remote Hearing with Instructions
                                                              
             Index #35
                                                             2 pages




04/20/2022   Warrant Cleared by Wt Office


04/04/2022   Warrant Issued
             Index #34


04/04/2022   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


04/04/2022   Hearing Held Using Remote Technology


12/06/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #33
                                                             2 pages




12/06/2021   Hearing Held Using Remote Technology


11/19/2021   Order for Conditional Release
                                                               
             Judicial Officer: Klein, Joseph R.
             Index #32                                       1 page




11/19/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #31
                                                             2 pages




11/19/2021   Hearing Held Using Remote Technology


11/19/2021   Order Granting Public Defender
             Judicial Officer: Klein, Joseph R.
             Index #30


11/18/2021   Warrant Cleared by Wt Office


10/18/2021   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


10/18/2021   Hearing Held Using Remote Technology
             Remote Party: Jurisdiction State of Minnesota


10/13/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #29
                                                             2 pages

===== PAGE 007/012 =====
10/11/2021   Warrant Issued
             Index #28


10/11/2021   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


09/20/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #26
                                                             2 pages




06/07/2021   Demand for Jury Trial
             Index #25


06/07/2021   Notice of Hearing
                                                               
             Index #24
                                                             1 page




06/07/2021   Hearing Held Using Remote Technology


04/05/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #23
                                                             2 pages




04/05/2021   Hearing Held Using Remote Technology


04/05/2021   Order Granting Public Defender
             Judicial Officer: Wahl, Edward Thomas
             Index #22


04/05/2021   Application for Public Defender
             Index #21


03/09/2021   Notice of Remote Hearing with Instructions
                                                              
             Party: Defendant STICHA, JOHN EMIL
             Index #20                                       2 pages




03/06/2021   Warrant Cleared by Wt Office


02/22/2021   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


02/22/2021   Hearing Held Using Remote Technology


02/22/2021   Warrant Issued
             Index #19


02/18/2021   Warrant Cleared by Wt Office


02/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DES LAURIERS, KEVIN C;
             Jurisdiction State of Minnesota

===== PAGE 008/012 =====
02/08/2021   Warrant Issued
             Index #18


02/08/2021   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


02/08/2021   Notice of Remote Hearing with Instructions
                                                                    
             Index #17
                                                                   2 pages




02/08/2021   Warrant Walk In


02/01/2021   Warrant Issued
             Index #16


02/01/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney CURTISS, WYNN CHARLES


02/01/2021   Fail to Appear at a hearing
             Party: Defendant STICHA, JOHN EMIL


01/13/2021   Statement of Rights
             Index #14


01/13/2021   Notice of Remote Hearing with Instructions
                                                                    
             Index #13
                                                                   2 pages




11/17/2020   Notice of Hearing
                                                                     
             Index #12
                                                                   1 page




11/16/2020   Request for Continuance
             Party: Attorney DES LAURIERS, KEVIN C
             Index #11


10/12/2020   Notice of Hearing
                                                                     
             Index #10
                                                                   1 page




10/12/2020   Order Granting Public Defender
             Judicial Officer: Wahl, Edward Thomas
             Index #9


10/12/2020   Application for Public Defender
             Index #8


10/12/2020   Identity Verified


10/12/2020   Statement of Rights
             Index #7


08/12/2020   Pandemic Notice of Cancelled or Rescheduled Hearing

===== PAGE 009/012 =====
                    Index #6
                                                                                                         
                                                                                                        1 page




08/12/2020          Pandemic Event


07/13/2020          Law Enforcement Notice of Release and Appearance
                                                                                                         
                    Index #5
                                                                                                        1 page




07/09/2020          Law Enforcement Notice of Release and Appearance
                                                                                                         
                    Index #4
                                                                                                        1 page




07/06/2020          Warrant Cleared by Wt Office


06/29/2020          Warrant Issued
                    Index #3


06/29/2020          Fail to Appear at a hearing


05/14/2020          Summons
                                                                                                         
                    Index #2
                                                                                                        1 page




05/14/2020          E-filed Comp-Summons
                                                                                                         
                    Index #1
                                                                                                       7 pages




Hearings


Upcoming Hearings

05/28/2024   01:30 PM           Review Hearing
                                Judicial Officer: Olson, Joel
                                Location: GC-C559

Previous Hearings

11/28/2023   01:30 PM           Hearing                                         Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

11/21/2023   01:30 PM           Review Hearing                                  Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

06/09/2023   08:30 AM           Hearing
                                Judicial Officer: Wahl, Edward Thomas
                                Location: Ridgedale 323
                                Cancelled; Other

                                Date Updated: 05/16/2023
                                Reset by Court to 06/09/2023 08:30 AM - Other

===== PAGE 010/012 =====
                        Date Updated: 05/10/2023
                        Reset by Court to 05/22/2023 08:30 AM - Other

                        Date Updated: 03/28/2023
                        Reset by Court to 05/15/2023 08:30 AM - By agreement

                        Original Hearing Date: 04/10/2023 08:30 AM

05/23/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

05/16/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

03/28/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

01/23/2023   08:30 AM   Settlement Conference                                  Result: Held On the Record
                        Judicial Officer: Moore, James
                        Location: Ridgedale 323

                        Date Updated: 09/28/2022
                        Reset by Court to 01/23/2023 08:30 AM - Other

                        Original Hearing Date: 01/23/2023 09:00 AM

09/26/2022   08:30 AM   Settlement Conference                                  Result: Held Off the Record
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 323

                        Date Updated: 06/08/2022
                        Reset by Court to 09/26/2022 08:30 AM - Other

                        Original Hearing Date: 09/26/2022 09:00 AM

05/09/2022   09:15 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 310

04/04/2022   08:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 310

12/06/2021   10:30 AM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Anderson, Jamie L.
                        Location: Ridgedale 310

11/19/2021   09:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Klein, Joseph R.
                        Location: Ridgedale 310

10/18/2021   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Anderson, Jamie L.
                        Location: Ridgedale 310

10/11/2021   08:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Miller, Laurie J.
                        Location: GC-C1059

===== PAGE 011/012 =====
                                 Date Updated: 10/08/2021
                                 Reset by Court to 10/11/2021 08:30 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 10/11/2021 08:30 AM

06/07/2021     08:30 AM          Pre-trial                                                         Result: Held Off the Record
                                 Judicial Officer: Moore, James
                                 Location: Ridgedale 310

04/05/2021     01:30 PM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Wahl, Edward Thomas
                                 Location: Ridgedale 310

02/22/2021     08:30 AM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Moore, James
                                 Location: Ridgedale 310

02/08/2021     09:30 AM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Klein, Joseph R.
                                 Location: Ridgedale 310

02/01/2021     08:30 AM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Miller, Laurie J.
                                 Location: Ridgedale 310

                                 Date Updated: 12/22/2020
                                 Reset by Court to 02/01/2021 08:30 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Date Updated: 11/17/2020
                                 Continued to 02/01/2021 08:30 AM - Other - STICHA, JOHN EMIL

                                 Original Hearing Date: 11/23/2020 08:30 AM

10/12/2020     08:30 AM          Arraignment                                                       Result: Held Off the Record
                                 Judicial Officer: Wahl, Edward Thomas
                                 Location: Ridgedale 323

                                 Date Updated: 08/12/2020
                                 Reset by Court to 10/12/2020 08:30 AM - Other

                                 Original Hearing Date: 09/21/2020 09:15 AM

06/29/2020     08:30 AM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Piper, David L.
                                 Location: Ridgedale 323




Dispositions


05/23/2023           Disposition
                     Judicial Officer: Skibbie, Lori

                      3      Careless Driving - Misdmeanor                       Statute: 169.13.2(a)


                                Disposition: Dismissed


                             Level of Charge: Misdemeanor
                             Offense Date: 03/01/2020

===== PAGE 012/012 =====
                                Community Of Offense: Hopkins

                                Law Enforcement Agency: MN State Patrol - Golden Valley

                                Prosecuting Agency: Hopkins City Attorney

   06/07/2021            Plea
                         Judicial Officer: Moore, James

                          1     Third Degree Driving While Impaired - Any Amount    Statute: 169A.26.1(a)
                                Schedule I or II Controlled Substance

                                Level of Charge: Gross Misdemeanor
                                Offense Date: 03/01/2020

                                Not guilty

                          2     Driving While Under the Influence of a Controlled   Statute: 169A.20.1(2)
                                Substance - Third Degree - Gross Misdemeanor

                                Level of Charge: Gross Misdemeanor

                                Offense Date: 03/01/2020

                                Not guilty

                          3     Careless Driving - Misdmeanor                       Statute: 169.13.2(a)

                                Level of Charge: Misdemeanor

                                Offense Date: 03/01/2020

                                Not guilty




Search executed on 04/30/2024 05:50 AM


===== DOC: MCRO_27-CR-20-11638_E-filed Comp-Summons_2020-05-14_20240430085847.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: E-filed Comp-Summons
filing_date: 2020-05-14
pages: 007
--- end meta
===== PAGE 001/007 =====
                                               27-CR-20-11638                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                         5/14/2020


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.             20502479
                                                                     Court File No.        27-CR-20-11638

State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                            Summons
     vs.
JOHN EMIL STICHA         DOB: 08/19/1961
416 3rd Street NW
Faribault, MN 55021
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Third Degree Driving While Impaired - Any Amount Schedule I or II Controlled Substance
Minnesota Statute: 169A.26.1(a), with reference to: 169A.20.1(2)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 03/01/2020
Control #(ICR#): 20502479
Charge Description: . . . drive, operate or be in physical control of a motor vehicle at a time when there is
present in the driver’s body any amount of a controlled substance listed in Schedule I or II, or its
metabolite, and one aggravating factor is present.
                                                 COUNT II
Charge: Driving While Under the Influence of a Controlled Substance - Third Degree - Gross
Misdemeanor
Minnesota Statute: 169A.20.1(2), with reference to: 169A.26.1(a)
Maximum Sentence: Penalty: 0-365 days imprisonment and/or 0-$3,000 fine.
Offense Level: Gross Misdemeanor
Offense Date (on or about): 03/01/2020
Control #(ICR#): 20502479
Charge Description: . . . drive, operate or be in physical control of a motor vehicle at a time when the
driver was under the influence of a controlled substance and with one aggravating factor present, namely
a prior impaired driving incident within ten years.
                                                 COUNT III
Charge: Careless Driving - Misdmeanor
                                                     1

===== PAGE 002/007 =====
                                             27-CR-20-11638                              Filed in District Court
                                                                                            State of Minnesota
Minnesota Statute: 169.13.2(a)                                                                       5/14/2020
Maximum Sentence: Penalty: 0-90 days imprisonment and/or 0-$1,000 fine.
Offense Level: Misdemeanor
Offense Date (on or about): 03/01/2020
Control #(ICR#): 20502479
Charge Description: . . . .operate or halt a vehicle upon a street or highway carelessly or heedlessly in
disregard of the rights of others, or in a manner that endangers or is likely to endanger any property or
any person, including the driver or passengers of the vehicle.




                                                   2

===== PAGE 003/007 =====
                                               27-CR-20-11638                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             5/14/2020


On March 1, 2020 at approximately 5:10 a.m., Minnesota State Patrol Trooper Nathan Faust was
dispatched to Highway 169 in the City of Hopkins, Count of Hennepin for a driving complaint. A caller
reported that a northbound Chrysler Town & Country minivan was drastically varying speeds and weaving
over lane lines multiple times. Trooper Faust located the Chrysler at 2nd Avenue South and Fifth Street
South in the City of Hopkins, Hennepin County, stopped the vehicle and identified the driver as JOHN EMIL
STICHA, dob 08/19/1961 (“Defendant”). Trooper Faust observed that the Defendant’s eyes were
completely glazed over and he was unusually disheveled. The Defendant said that he had just left Mystic
Lake Casino and was driving to a friend’s house. The Defendant denied consuming any alcohol. Trooper
Faust had the Defendant exit the vehicle to perform field sobriety tests. Trooper Faust attempted to
administer the horizontal gaze nystagmus test, but the Defendant had an extremely difficult time tracking
Trooper Faust’s finger with his eyes, and his eyes rapidly snapped to different points, including the
opposition direction of his finger. Trooper Faust then administered the One Leg Stand Test. The Defendant
became very agitated and began to curse. The Defendant was unable to raise his foot even a few inches
without completely losing balance. Trooper Faust then administered the Walk and Turn Test. The Defendant
attempted to walk heel to toe, however, he swung his arms in the air erratically attempting to balance and
again became agitated. The Defendant then stated, “Just fucking arrest me, my arms and shit are sore as
hell.” Trooper Faust administered the Modified Romberg Balance Test. The Defendant estimated the
passing of 30 seconds in 20 seconds and his eyelids were fluttering while his head was tilted back.
Trooper Faust observed him sway while he was balancing. Trooper Faust administered a preliminary
breath test to the Defendant and obtained a 0.00 reading. Trooper Faust asked the Defendant about drug
use and the Defendant stated that he had used crack a few months ago and then said he smoked crack
earlier in the afternoon yesterday and had been up for the past day and a half. Trooper Faust arrested the
Defendant for driving under the influence and placed him in the back seat of his squad car. Trooper Faust
inventoried the Chrysler and found a crack pipe along with steel wool in the glovebox of the vehicle. Trooper
Faust then transported the Defendant to Hennepin County Medical Center and obtained a search warrant
to take a blood sample from the Defendant. Trooper Faust told the Defendant refusal to provide a blood
sample was a crime. The Defendant agreed to give a blood sample and one was taken using BCA Blood
Kit #B424244. The BCA analysis of the Defendant’s blood sample indicated the presence of
amphetamines and methamphetamines, both a Schedule I or II controlled substance. A records check
showed that the Defendant had a previous DUI Conviction from November 15, 2018.

PLEASE TAKE NOTICE: Pursuant to Minn. Stat. 609.49., intentional failure to appear for duly scheduled
court appearances may result in additional criminal charges, and in addition to any arrest warrant that may
otherwise be issued by the Court.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-20-11638                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           5/14/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              P. Jergenson                       Electronically Signed:
                         Sergeant                           05/13/2020 04:03 PM
                         2005 N Lilac Drive                 Hennepin County, Minnesota
                         Golden Valley, MN 55422
                         Badge: 211



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Wynn Curtiss                           Electronically Signed:
                     100 Washington Avenue S                05/13/2020 02:47 PM
                     Suite 1700
                     Minneapolis, MN 55401
                     (612) 336-2905




                                                  4

===== PAGE 005/007 =====
                                                            27-CR-20-11638                                          Filed in District Court
                                                                                                                       State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                         5/14/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                     X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on June 29, 2020 at 8:30 AM before the
 above-named court at 12601 Ridgedale Drive Suite 300, Minnetonka, MN 55305 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                            WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                 Execute Nationwide                      Execute in Border States


                                                  ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: May 13, 2020.

 Judicial Officer                    Edward Thomas Wahl                         Electronically Signed: 05/13/2020 04:06 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                       I hereby Certify and Return that I have served a copy of this
                               vs.                                            Summons upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
                     John Emil Sticha
                                  Defendant




                                                                  5

===== PAGE 006/007 =====
                                                    27-CR-20-11638                          Filed in District Court
                                                                                               State of Minnesota
                                         DEFENDANT FACT SHEET                                           5/14/2020

Name:                                        John Emil Sticha
DOB:                                         08/19/1961
Address:                                     416 3rd Street NW
                                             Faribault, MN 55021

Alias Names/DOB:
SID:                                         MN07127623
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          B272067016311 (MN)
License Plate #:                             WX5135 (MN)
Vehicle Info:                                2009 Chrysler TOWN & COUNTRY MINIVAN,VAN POO Passenger Vehicle
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                        27-CR-20-11638                                    Filed in District Court
                                                                                                             State of Minnesota
                                         STATUTE AND OFFENSE GRID                                                     5/14/2020
Cnt   Statute   Offense    Statute Nbrs and Descriptions           Offense        MOC   GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                    Agencies            Numbers

1     Charge    3/1/2020   169A.26.1(a)                            Gross       JFS01         MNMHP0400          20502479
                           Traffic - DWI - Third-Degree Driving    Misdemeanor
                           While Impaired; 1 Aggravating Factor
      Charge    3/1/2020   169A.20.1(2)                            Gross       JFS01         MNMHP0400          20502479
                           Traffic - DWI - Operate Motor Vehicle   Misdemeanor
                           Under Influence of Controlled
                           Substance

2     Charge    3/1/2020   169A.20.1(2)                            Gross       JF6A1         MNMHP0400          20502479
                           Traffic - DWI - Operate Motor Vehicle   Misdemeanor
                           Under Influence of Controlled
                           Substance
      Charge    3/1/2020   169A.26.1(a)                            Gross       JF6A1         MNMHP0400          20502479
                           Traffic - DWI - Third-Degree Driving    Misdemeanor
                           While Impaired; 1 Aggravating Factor

3     Charge    3/1/2020   169.13.2(a)                              Misdemeanor              MNMHP0400          20502479
                           Traffic - Careless Driving - Operate any
                           vehicle carelessly on street or highway




                                                                   7


===== DOC: MCRO_27-CR-20-11638_Summons_2020-05-14_20240430085845.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Summons
filing_date: 2020-05-14
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                            District Court
Hennepin County                                                                      Fourth Judicial District
                                                                       Court File Number: 27-CR-20-11638
                                                                          Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


JOHN EMIL STICHA
416 3RD ST NW
FARIBAULT MN 55021




State of Minnesota vs JOHN EMIL STICHA
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                              Monday, June 29, 2020
                                               First Appearance
                                                   8:30 AM
at the following location:
                             Hennepin County District Court
                             Ridgedale District Court
                             12601 Ridgedale Drive
                             Minnetonka, MN 55305
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: May 14, 2020                           Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-11638_Law Enforcement Notice of Release and Appearance_2020-07-09_20240430085844.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-07-09
pages: 001
--- end meta
===== PAGE 001/001 =====
     Jul.            6.   20201'12217PNDM-                                              lRice             co        Sheriff                        612-543-1468
                                                                                                                                                                                 I
                                                                                                                                                                                     l-25N0.6296IZ/(P.                1r-4bt5

                                                           HENNEPIN COUNTY SHERIFF’S OFFICE
                                                         ‘
                                                           ADULT DETENTION DIVISION
                                                           CENTRAL RECORDS - WARRANTS

                                                                                                          July 6, 2020                                           Interpretet NeededD

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     Walrant Clerk:
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                Last Name                                                                                 First/Middle Name

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                Ad'dress/Apt #                                                                                                             City/State/Zip


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            Id cdale Court: 12601 Rid edale Dr; Minnctonkn MN 5530
                                                                                                                                       f
                                                                                                                                   Court Appearance                                  Filed In District
                                                                                                                                                                                      State of Minnesota              0%
                                                                                                                                                                                          JUL 09 2020
                (Select Court Location)

            Date:
                 m                     ‘l21/2020                                        Time.                                                                (Inserttime)



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                ..                              ..       .            ..                  ...                 1'         I........                 .I Ronda Cuba NBRG                    $                    .


          MNCIS Warrant#                                                                                                       I
                                                                                                                                   File#                                                 Amount Paid

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                                                                                                                                                                                                                          /
                          .       ..    .                    ._            .                                         I                              I                                        .



                                       Warrant#                                                                                    File#                                                 Amount Paid
kMNCIS
“Gov. Center: Please report to the Courts Booth on 2"“ Floor
“Family Justice Center: Please report to the Coun Information Booth
Questions? Please call 619—348-2040 (Criminal Court) or 612-818-6734 (Family Court)
Please check the monitors at your court location to nd your courtroom number.
Please be advised.
           > Court may take seVeral hours— please plan ahead fol this
           > Be leady to pay a ne if 1t is oxdexed at your heming
           > You must keep your attorney aware of your current address and telephone number
           > Ifyou fail to report for court as directed, a bench warrant may be issued for your arrest.


===== DOC: MCRO_27-CR-20-11638_Law Enforcement Notice of Release and Appearance_2020-07-13_20240430085843.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-07-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                RELEASE ON BAIL/BOND AGREEMENT
State ofMinnesota                                     Out of County Release: Yes - HENNEPIN COUNTY
County ofRice                                         Today’s Date: 7/6/20

Name: JOHN EMIL STICHA

DOB: 08/19/61
Address: 117 MINETONKA BLVD., ST. LOISE PARK 55461
Phone number: (507) 330-1097

I need an interpreter: No

Offense: 3RD DEGREE DWI

Offense level: GROSS MISDEMEANOR

Court File Numbers(s): 27-CR—20-1 1638
Date of Arrest: 07/06/20                              Arresting Agency: NORTHFIELD PD
In return for my release on _ Bail _ Bond in the amount of $ WRITTEN PROMISE TO
APPEAR, I promise to
Appear in the District Court of HENNEPIN County, located at 12601 RIDEGDALE DRIVE,
MINNETONKA MN 55305
Posted BAIL/BOND in: RICE COUNTY COUNTY

My next court appearance is: 09 21, 2020 at 0900

                         Wednesdays                 azggnesgragsss               Mondays
                                                         ty                 All Misd. Cases
                    City Gross Misd. Cases      .

                          10:30 A.M.          Mlsd/Felony Cases                  9 A.M.
                                                  1.30 P M


No   —
         Iwill be served by formal complaint. No arraignment date scheduled at this time.
I promise to appear on my court date provided by Court Administration.
The address provided on this form is my current mailing address.

I understand that failure to appear will subj ect me to arrest and punishment regardless of whetherI am
found innocent or guilty.


                                                         Signature of arrested Person if local release



Witnessed by:                                                           Print:


Responsible Person:                                                     Print:


Arresting/Booking Ofcer:                                                Print:


===== DOC: MCRO_27-CR-20-11638_Pandemic Notice of Cancelled or Rescheduled Hearing_2020-08-12_20240430085842.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Pandemic Notice of Cancelled or Rescheduled Hearing
filing_date: 2020-08-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     Filed in District Court
                                      State of Minnes Ota
State 0f Minnesota           I                                                            District Court
Hennepin County                  _         AUGI 2 2020                           Fourth Judicial District
                                            _-                     Court File Nunlber: 27-CR-20-11638
                                                    7


                                       i                               Case Type: Crim/Traf Mandatory



                                                                   Notice 0f Rescheduled Hearing
JOHN EMIL STICHA
416 3RD ST NW
FARIBAULT MN 55021


State of Minnesota vs JOHN EMIL STICHA
The previously scheduled hearing has been rescheduled as follows:

                                                            Setting
                                                        October 12, 2020
                                                            Hearing
                                                           8:30 AM
at the following location:
                     District Court Judge:    Edward Thomas Wahl
                     Hennepin County    Court
                     Ridgedale 323
                     Ridgedale District Court
                     12601 Ridgedale Drive
                     Minnetonka, MN 55305
                      612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

 E E       .
                             Dated: August 12, 2020                    Sarah Lindahl—Peffer
                                                                       Hennepin County Court Administrator



cc:   WYNN CHARLES CURTISS




MNCIS—HRG-132        State                 Notice of Rescheduled Hearing         Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-20-11638_Notice of Hearing_2020-10-12_20240430085841.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Hearing
filing_date: 2020-10-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                               State of Minnesota
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                       OCT 1 2 2020                         FOURTH JU DICIAL DISTRICT



State of Minnesota




JOHN EMlL STICHA                                                                           Court File: 27-CR-20-1l638



                                                NOTICE 0F HEARING

                                            Your next court appearance is:
                                                                                     Judge Laurie]. Miller
         Monday, November 23, 2020                                                   Ridgedale District Court
                                                          with
                 8:30 AM                                                             12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305

                                            This appearance is for: Pre-trial


     >   If you do not appear for this hearing, a bench warrant may be issued for your arrest.


         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

         You can receive automatic reminders of future court dates via email or text. Set this up at        E E
         www.mncourts.gov/hearing—ereminders.aspx or scan the QR code to enroii.                            E‘

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours — please plan for this.

         If your contact information changes, you must let the court know at 612-348-2040.


         if you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


         Stay in touch with your attorney if you have one. if you are representing yourself, please review
         www.mncourtsgov/Help—Topics/Representing-Yourself—in-Court.aspx.
                                                                                                        p.//
Defendant was mailed or given a copy of this notice in court                                            3,30/
                                                                                                          '     ' A
                                                                                                             ’e U/
Naming/ 47w
 Defendant Signature                    '         .
                                                                                Date
                                                                                                         0of ”417,72?
                                                                                                                         no.8 a,”
                                                                                                                             0’3
                                                                                                                 '(Zgi
                                                        FILE COPY




Printed on 10/12/2020


===== DOC: MCRO_27-CR-20-11638_Notice of Hearing_2020-11-17_20240430085840.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Hearing
filing_date: 2020-11-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                               Filed in District Court
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 17, 2020 8:18 am




                               State of Minnesota
State of Minnesota                                                                                       District Court
                               Nov 17, 2020 8:18 am
Hennepin County                                                                                 Fourth Judicial District
                                                                                  Court File Number: 27-CR-20-11638
                                                                                      Case Type: Crim/Traf Mandatory


                                                                                  Notice of Rescheduled Hearing
JOHN EMIL STICHA
416 3RD ST NW
FARIBAULT MN 55021


State of Minnesota vs JOHN EMIL STICHA
The previously scheduled hearing has been rescheduled as follows:

                                                                        Setting
                                                                    February 1, 2021
                                                                       Pre-trial
                                                                       8:30 AM
at the following location:
                     District Court Judge:    Laurie J. Miller
                     Hennepin County Court
                     Ridgedale 323
                     Ridgedale District Court
                     12601 Ridgedale Drive
                     Minnetonka, MN 55305
                     612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                     Dated: November 17, 2020                                         Sarah Lindahl-Pfieffer
                                                                                      Hennepin County Court Administrator



cc: WYNN CHARLES CURTISS
     KEVIN C DES LAURIERS




MNCIS‐HRG‐132        State        Notice of Rescheduled Hearing                                 Rev. 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-01-13_20240430085839.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 13, 2021 12:06 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐20‐11638
                                                                  Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
JOHN EMIL STICHA
416 3RD ST NW
FARIBAULT MN 55021



State of Minnesota vs JOHN EMIL STICHA

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 01, 2021
                                             Pre‐trial
                                             8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Laurie J. Miller, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID 160 258 0037


MNCIS‐PAN‐104           HENN‐CR Pandemic Notice of Remote Zoom Hearing                          11/20

===== PAGE 002/002 =====
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 13, 2021               Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-02-08_20240430085838.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                              |_             Court File Number: 27-CR—20—11638—I
                     Filed in District Court                    Case Type: Crim/Traf Mandatory
                      State of Minnesota
                           FEB 08 2021               Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs JOHN EMIL STICHA

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                       February 22, 2021
                                            Hearing
                                           8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer James Moore, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
       Contact the court at 612—348—6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court--appointed
       attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
       or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
      page on Google Chrome, Safari, or Internet Explorer).
   2. Enter the Meeting ID and Meeting Password (if asked):
         Meeting ID 160 258 0037
         Passcode 947147




MNCIS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
   3. Update your name by clicking on your proﬁle picture. If you are representing a party,
      add your role to your name, for example, John Smith, Attorney for Defendant.
   4. Click the Join Audio button in the lower left-hand corner of your screen.
   5. Click Share Video.
                  D
   6.    Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
   1.    Call Toll-Free: 1-833—568-8864
   2. Enter the Meeting ID and Meeting Password:
         Meeting ID 160 258 0037
         Passcode 947147
   3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.asg or scan the QR code to
enroll.


Dated: February 8, 2021                Sarah LindahI—Pfieffer
                                       Hennepin County Court Administrator
                                       12601 Ridgedale Drive
                                       Minnetonka MN 55305
                                       612-348-2040




MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-03-09_20240430085837.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Mar 09, 2021 8:13 am
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-20-11638
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
JOHN EMIL STICHA
416 3RD ST NW
FARIBAULT MN 55021



State of Minnesota vs JOHN EMIL STICHA

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 05, 2021
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Edward Thomas Wahl, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID 160 258 0037


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 9, 2021                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-04-05_20240430085836.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                               Filed in District Court
                                                                                               State of Minnesota
                                                                                               Apr 05, 2021 3:28 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-20-11638
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   JOHN EMIL STICHA
   416 3RD ST NW
   FARIBAULT MN 55021



   State of Minnesota vs JOHN EMIL STICHA

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 07, 2021
                                                 Pre-trial
                                                8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer James Moore, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID 160 258 0037
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 5, 2021                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Hearing_2021-06-07_20240430085835.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Hearing
filing_date: 2021-06-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                             Filed in District Court
                                                                                                             State of Minnesota
                                                                                                             Jun 07, 2021 9:54 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

JOHN EMIL STICHA                                                                            Court File: 27-CR-20-11638
416 3RD ST NW
FARIBAULT MN 55021


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
                                                                                     Hennepin County Government
          Monday, October 11, 2021
                                                            with                     Center
                  8:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                           This appearance is for: Jury Trial

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.
         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612-348-2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.




 Defendant Signature                                                             Date




Printed on 6/7/2021


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-09-20_20240430085834.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-09-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                      State of Minnesota
   State of Minnesota                    SEP 20 2021                                       District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27—CR-20—11638l
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs JOHN EMIL STICHA

   You are notified this matter is set for a remote hearing. This hearing will not be in
                                                                                         person at the
   courthouse.
                                           Hearing Information
                                            October 11, 2021
                                                Jury Trial
                                                 8:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o
           Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits
                                                                              ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit wwwmncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612—348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    If you cannot afford to hire a lawyer and would like to apply for a
                                                                               court-appointed                $3.
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.
                                                                                                              5%
                                                                                                             {I’LF
  Tojoin by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):




  MNClS-PAN—104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
         Update your name by clicking on your proﬁle picture. If you are representing party,
      3.                                                                             a

         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.     Select   é
                      D
                          to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.     Call Toll-Free: 1-833-568-8864
      2.     Enter the Meeting ID and Meeting Password:

      3.     To Unmute use *6

To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.                                                                              ea
                                                                                     '

                                                                                     511%
                                                                                         .‘w
                                                                                               'r



Dated: September 21, 2021                    Sarah Lindahl-Pfieffer
                                             Hennepin County Court Administrator
                                             12601 Ridgedale Drive
                                             Minnetonka MN 55305
                                             612—348—2040



cc:        John Emil Sticha




 MNClS—PAN—104                   HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-10-13_20240430085833.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Oct 13, 2021 8:22 am


   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-20-11638
                                                                       Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs JOHN EMIL STICHA

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            October 18, 2021
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Jamie L. Anderson, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID 160 258 0037
               Passcode 947147


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 13, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-11-19_20240430085831.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              )LOHGLQ'LVWULFW&RXUW
                                              6WDWHRI0LQQHVRWD
                                             Nov 19, 2021 11:12 am


   StateofMinnesota                                                                  DistrictCourt
   HennepinCounty                                                             FourthJudicialDistrict
                                                                 CourtFileNumber:27ͲCRͲ20Ͳ11638
                                                                    CaseType:Crim/TrafMandatory
                                                         
                                                        NoticeofRemoteZoomHearing
   
   JOHNEMILSTICHA
   4163RDSTNW
   FARIBAULTMN55021
   
   
   
   StateofMinnesotavsJOHNEMILSTICHA
   
   Youarenotifiedthismatterissetforaremotehearing.Thishearingwillnotbeinpersonatthe
   courthouse.
                                          HearingInformation
                                           December06,2021
                                                 PreͲtrial
                                                10:30AM
   
   ThehearingwillbeheldviaZoomandappearanceshallbebyvideoandaudiounless
   otherwisedirectedwithJudicialOfficerJamieL.Anderson,HennepinCountyDistrictCourt.
   
¾ Ifyoufailtoappearawarrantmaybeissuedforyourarrest.Forpettymisdemeanors,aconvictionwill
    beenteredifyoufailtoappear.
   
   Youmust:
      x Notifythecourtifyouraddress,email,orphonenumberchanges.
      x Ifthisisthefirsttimeyou’veappearedincourt,haveyourexhibitsreadyatthehearing
         andyouwillbegiveninstructionsatthehearingonhowtosubmitthem.Ifthisisnot
         thefirsttimeyou’veappeared,contactthejudicialofficerhearingyourcaseformore
         instructions.Visitwww.mncourts.gov/RemoteͲHearingsformoreinformationand
         optionsforjoiningremotehearings,includinghowtosubmitexhibits.
      x Contactthecourtat612Ͳ348Ͳ6000ifyoudonothaveaccesstotheinternet,orare
         unabletoconnectbyvideoandaudio.
      x IfyoucannotaffordtohirealawyerandwouldliketoapplyforacourtͲappointed
         attorneybeforethisappearancevisithttps://4thcourtspde.courts.state.mn.us
         orscantheQRcodetostarttheapplication.
                                                                                                              
   Tojoinbyinternet:
       1. Typehttps://zoomgov.com/joininyourbrowser’saddressbar(example:barattopof
           pageonGoogleChrome,Safari,orInternetExplorer).
       2. EntertheMeetingIDandMeetingPassword(ifasked):


   MNCISͲPANͲ104           HENNͲCRPandemicNoticeofRemoteZoomHearing                        11/20

===== PAGE 002/002 =====



              MeetingID1602580037
              Passcode947147
       3. Updateyournamebyclickingonyourprofilepicture.Ifyouarerepresentingaparty,
          addyourroletoyourname,forexample,JohnSmith,AttorneyforDefendant.
       4. ClicktheJoinAudiobuttoninthelowerleftͲhandcornerofyourscreen.
       5. ClickShareVideo.
       6. Select    tounmute(mayneedtotapscreentoactivateicons).

Tojoinbytelephone(ifyoucan’ttojoinbyinternet):
Besureyouknowhowtomuteyourphonewhenyouarenotspeakingandunmuteitagainto
speak.
    1. CallTollͲFree:1Ͳ833Ͳ568Ͳ8864
    2. EntertheMeetingIDandMeetingPassword:
            MeetingID1602580037
            Passcode947147
    3. ToUnmuteuse*6
        
ToreceiveaneReminderforfuturecourtdatesviaeͲmailortext,visit
www.mncourts.gov/HearingͲeReminders.aspxorscantheQRcodeto
enroll.

                                                                                                    




Dated:November19,2021              SarahLindahlͲPfieffer
                                      HennepinCountyCourtAdministrator
                                        12601RidgedaleDrive
                                        MinnetonkaMN55305
                                        612Ͳ348Ͳ2040
                                      

       
cc:












MNCISͲPANͲ104             HENNͲCRPandemicNoticeofRemoteZoomHearing                 11/20


===== DOC: MCRO_27-CR-20-11638_Order for Conditional Release_2021-11-19_20240430085830.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Order for Conditional Release
filing_date: 2021-11-19
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE 0F MINNESOTA                           Filed In District Court                                                                      DISTRICT COURT
  COUNTY 0F HENNEPIN                            State of Minnesota                                                                 FOURTH JUDICIAL DISTRICT
  State of Minnesota                                                                                                                     Case(s): 27-CR—20—ll638
                                                         NOV 1 9 2021
  v.                                                                                                                                                  SILs ; 678323
  JOHN EMIL STTCHA                                                                                                                                DOB :08/19/1961
                                                                                                                                         -
                                                                     Charge: GMD, Third Degree Driving While impaired                        Any Amount Schedule    |




                                                                CONDITIONAL RELEASE ORDER
                                                           E   New Order                     D Amended Order
                                      You gLe released on any of the following marked options (and marked conditions):

  ﬂ Post baii/ bond of S ﬁoﬂa                          with no conditions.       D Post bail/bond of $                             with the following conditions.

  D Post cash bail of$                      with no conditions.                  D Post cash bail ofS                            with the following conditions.
  D You are released with no bond, bail, or conditions.                          m You are released with no bail on the following conditions.
1.   ﬂ Obey all laws.
2.   u Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3. D DO not have direct or indirect contact (including through social media) with

     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child—care purposes, D contact through
     or D written contact is permitted.
4. D Stay away from
5. D Do not have any parenting time with                                                                           unless allowed by Child Protective Services.
     if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6. D DO not possess a firearm or ammunition.




                                                                                                                                                             |l
                         The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.! Your release will be supervised. Notify your supervising officer Of any change in your contact information within 24 hours.
     If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     probation conditions.
9D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
10D Within                 days of your release, complete a substance use assessment. Follow recommendations.
11.D DO not use any alcohol or non—prescribed controlled substance. You are subject to D random testing and/or
        D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list ofall
            medications to your supervising Officer.
11D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
       Probation to be placed on EHM D must report tO Client and Community Restoration at 3000 2nd Street North, Minneapolis,
       on                        to activate EHM. If eligible, you are approved for immediate furloughs forjob-seeking, work, school, treatment,
  legal meetings, and court.                                                          k}; T9¢
13D You cannot leave Minnesota without court               permissioy ﬁrth/l                                                         a


                                                                                    wHL edema may ﬂ relive
14m
               gm W94?! «QJ ,2;                        CE/wwjtmy'gwpi                         I               ﬂ
                                                                                                                                               9A4?)
                                                                                                                                                        .

                    Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:                                                       ‘A           '




  U Treatment D Self Other: D                                                                                                                   November 19, 2021
                                                                                    ,Jud    Signdfure                                          Date
                                                                             l             and received a copy of this Order.
  Probation Ofj‘icefs Signature                 Date

                                                                                                                                               November 19, 2021
 Deputy’s Signature                             Date                         Defendants Signature                                              Date
HC 2921(11/2019)


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2021-12-06_20240430085830.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-06
pages: 002
--- end meta
===== PAGE 001/002 =====
 Filed in District Court
 State of Minnesota
 Dec 06, 2021 12:27 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-20-11638
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   JOHN EMIL STICHA
   416 3RD ST NW
   FARIBAULT MN 55021



   State of Minnesota vs JOHN EMIL STICHA

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 04, 2022
                                         Settlement Conference
                                                8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID 160 258 0037
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 6, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2022-04-21_20240430085828.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-21
pages: 002
--- end meta
===== PAGE 001/002 =====
Filed in District Court
State of Minnesota
Apr 21, 2022 8:48 am

             State of Minnesota                                                                    District Court
             Hennepin County                                                              Fourth Judicial District
                                                                            Court File Number: 27-CR-20-11638
                                                                               Case Type: Crim/Traf Mandatory

                                                                    Notice of Remote Zoom Hearing
             JOHN EMIL STICHA
             416 THIRD ST NW
             FARIBAULT MN 55021



             State of Minnesota vs JOHN EMIL STICHA

             You are notified this matter is set for a remote hearing. This hearing will not be in person at the
             courthouse.
                                                    Hearing Information
                                                        May 09, 2022
                                                          Hearing
                                                          9:15 AM

             The hearing will be held via Zoom and appearance shall be by video and audio unless
             otherwise directed with Judicial Officer Joseph R. Klein, Hennepin County District Court.
          If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
             be entered if you fail to appear.

             You must:
                • Notify the court if your address, email, or phone number changes.
                • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
                   and you will be given instructions at the hearing on how to submit them. If this is not
                   the first time you’ve appeared, contact the judicial officer hearing your case for more
                   instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
                   options for joining remote hearings, including how to submit exhibits.
                • Contact the court at 612-348-6000 if you do not have access to the internet, or are
                   unable to connect by video and audio.
                • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                   attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                   or scan the QR code to start the application.

             To join by internet:
                 1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
                     page on Google Chrome, Safari, or Internet Explorer).
                 2. Enter the Meeting ID and Meeting Password (if asked):


             MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID 160 258 0037
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 21, 2022                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-11638_Notice of Hearing_2022-06-08_20240430085827.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Hearing
filing_date: 2022-06-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 08, 2022 3:42 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

JOHN EMIL STICHA                                                                            Court File: 27-CR-20-11638
416 Third ST NW
FARIBAULT MN 55021


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
         Monday, September 26, 2022                                                  Ridgedale District Court
                                                            with
                  8:30 AM                                                            12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305
                                    This appearance is for: Settlement Conference


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 6/8/2022


===== DOC: MCRO_27-CR-20-11638_Notice of Hearing_2022-09-26_20240430085826.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Hearing
filing_date: 2022-09-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                               State of Minnesota
 STATE OF MINNESOTA                                                                                                    DISTRICT COURT
 HENNEPIN COUNTY
                                                   SEP 2 6 Silt???
                                                                                                              FOURTH JUDICIAL DISTRICT



 State of Minnesota




 JOHN EMlL STlCHA                                                                                             Court File: 27CR-20'11638
 416 Third ST NW
 FARIBAULT MN 55021


                                                     NOTICE OF HEARING
                                                 Your next court appearance is:
                                                                                                         No Judicial Officer Assigned
            Monday, January 23, 2023                                                                    Ridgedale District Court
                                                                  with
                   8:30 AM                                                                              12601 Ridgedale Drive
                                                                                                        Minnetonka, MN 55305
                                       This appearance is for: Settlement Conference


            If you do not appear for this hearing, a bench warrant
                                                                    may be issued for your arrest. For petty
            misdemeanors, a conviction will be entered if you fail to appear.
      )9    Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                                               attorney or to apply for a
            courtappointed attorney if you do not have funds to hire a lawyer.
      'P    You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                                    up at
                                                                 "'Iga'iti't;    .'<   "ilwtw           Ill                    [331315.]
      3'»   Look for your name on a monitor for further courtroom information.                                                        '
                                                                                                                               [-3.

      'P    Court may take a few hours   



                                             please plan for this.
            If your contact information changes, you must let the court know at 6123482040.

            If you are appearing on a traffic offense, please
                                                                 bring your driver's license and proof of insurance.
      3*    If you are paying a fine, please bring payment if you can.          Credit cards, cash, and checks are accepted.
     3*     Stay in touch with your attorney if you have one.        If you are representing yourself, please review



            If you cannot afford to hire a lawyer and would like to
                                                                    apply for a court appointed attorney
            before this appearance vI ,IIt                  ,_            _     _
                                                                                        S
                                                                                       __   _
                                                                                                I   i I
                                                                                             lit Ilx'    :Ci        le
            Start the application.




            61%
  Defenda nt Sknatu re                                                                          D ate
                                                                                                I
                                                                                                                            QC




Printed on 9/26/2022


===== DOC: MCRO_27-CR-20-11638_Notice of Hearing_2023-01-23_20240430085825.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Hearing
filing_date: 2023-01-23
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                         a e
                                     Fiéetdtincg'ﬁtiugteggtgn

State of Minnesota                            IAN      3 2023




JOHN EMIL STICHA                                                                           Court File: 27-CR2011638



                                                 NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                      No Judicial Officer Assigned
          Monday, April 10, 2023                                                     Ridgedale District Court
                                                            with
               8:30 AM                                                               12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305

                                             This appearance 'Is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
        misdemeanors, a conviction will be entered if you fail to appear.

    >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
        courtrappointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
        orsan
        www.mncourts.gov/hearingereminders.aspx             the QR codeto enro"-                           El?
                                                                                                                  3E
    >   Look for your name on a monitor for further courtroom information.

        Court may take a few hours        please plan for this.
                                      -




         If your contact information changes, you must let the court know at 6123482040.


         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


         If y0u are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.


         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourtsgov/HelpTopics/RepresentingYourselfinCourt.aspx.

         |f you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



                                                                                              23
  Defen ant Signature                                                             Date

                                                         FILE COPY




Printed on 1/23/2023


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2023-01-23_20240430085824.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                       State of Minnesota
State of Minnesota                                                                      District Court
                                          JAN 2 3 2023
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27-CR-20-11638
                                                                    Case Type: Crim/Traf Mandatory

JOHN EM'LST'CHA
                                                         Notice of Remote Zoom Hearing
416 THIRD ST NW
FARIBAULT MN 55021                                               and Judicial Assignment




State of Minnesota vs JOHN EMIL STICHA

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                           March 28, 2023
                                               Heaﬁng
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer'Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.

You must:
        Notify the court if your address, email, or phone number changes.
        If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you've appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/RemoteHearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
        Contact the court at 612-3486000 if you do not have access to the internet, or are
        unable to connect by video and audio.
        lf you cannot afford to hire a lawyer and would like to apply for a court-appointed
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us                      _




        or scan the QR code to start the application.
                                                                                                m
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
   2.   Enter the Meeting lD and Meeting Password (if asked):



MNCISPAN-104             HENNCR     Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
              Meeting ID: 160 223 0876
              Passcode: 1234
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.

      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting lD: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 23, 2023                  Sara Gonsalves
                                         Hennepin County Court Administrator
                                         12601 Ridgedale Drive
                                         Minnetonka MN 55305
                                         612348-2040


CCZ




              Xxx MK



MNClSPAN104               HENN-CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-20-11638_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-23_20240430085823.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                            State of Minnesota
 State of Minnesota                                                                                       District Court
                                                  JAN 23 2023
 Hennepin County                                                                                 Fourth Judicial District

 State of Minnesota,
                Plaintiff,
 v.                                                                               Order to Fourth udical District Court
                                                                                                 Psychological Services
JOHN EMlLSTlCHA,                                                                                      27-CR-2011638
           Defendant.



                                               Defendant Information
                                        XI Out of Custody E] In Custody     at Facility:
                                                                              




Date of Birth: 08/19/1961                                 SlLS identifier: 0258481; 678323
Phone:              Home15073301097, Cell: 507774-2218
Email:              johnsticha455@gmail.com
Current Address: 416 Third ST NW
                    FARlBAULT MN 55021
                    [3 Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

          D For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion ofthe interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee
                                                                                                  ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          E   Competency to participate in proceedings pursuant to Rule 20.01
          D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     _




          D Other (please specify)   _




2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: JULIA M INZ                               Phone:     6123486810
        Prosecuting Attorney: WYNN CHARLES CURTlSS                  Phone:     6123362911
                                                                    Phone:

3.    The hearing for the return of the psychological evaluation will be held on March 28, 2023 at 1:30 PM.




                                                                                                         Hc 2926 (01/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C- 509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above- listed records may also communicate verbally with the requesting
    Examiner

        0   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
            including chemical dependency records, because other ways of obtaining the information are not
            available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

   opinion on whether the defendant:
           a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
            b.      May be mentally ill and dangerous, and
            c.      Needs immediate hospitalization.

   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
           a.    Presents an imminent risk of serious danger to another,
           b.    May be imminently suicidal, or
          c.     Needs emergency intervention.

Dated: January 23, 2023                                         Emu/<1                    Z/UU"
                                                                              James Moore
                                                                           District Courtludge

   V   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   V   If a defendant is to be released upon completion ofthe interview process, a Conditional Release Order must be filed giving that
       direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2023-05-10_20240430085822.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                       Filed in District Court
                                                                                       State of Minnesota
                                                                                       May 10, 2023 7:05 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-20-11638
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

JOHN EMIL STICHA
416 3RD ST NW
FARIBAULT MN 55021
_____________________________________________________________________________
State of Minnesota vs JOHN EMIL STICHA

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 16, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 10, 2023                  Sara Gonsalves
                                     Hennepin County Court Administrator
                                     12601 Ridgedale Drive
                                     Minnetonka MN 55305
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-20-11638_Finding of Incompetency and Order_2023-05-24_20240430085821.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-24
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 24, 2023 11:29 am



 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-20-11638
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                          Plaintiff,                              CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    vs.                                                              COMPETENCY
 John Emil Sticha,

                           Defendant.


          This matter came before the undersigned Referee of District Court on May 23, 2023. The
hearing was held remotely using the Zoom internet platform. Wynn Curtiss, Hopkins City
Attorney, waived his appearance. Defendant appeared out of custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 08/19/1961), was charged in MNCIS file 27-CR-20-11638 with Third
   Degree Driving While Impaired (Gross Misdemeanor), Driving While Under the Influence of
   a Controlled Substance (Gross Misdemeanor), and Careless Driving (Misdemeanor) arising
   from an incident alleged to have occurred on March 1, 2020.
2. On January 23, 2023, Judge Moore ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
   However, pursuant to agreement of the parties, the Court adopts the written report filed in
   MNCIS file 66-CR-21-2313.
3. In MNCIS file 66-CR-21-2313, Dr. Diandra E. Sigurdsson, Psy.D., LP, Forensic Examiner,
   Direct Care and Treatment – Forensic Services, reviewed Defendant’s records, interviewed
   Defendant, and filed a written report with this Court.
4. Dr. Diandra E. Sigurdsson, Psy.D., LP, Forensic Examiner, Direct Care and Treatment –
   Forensic Services, opined that Defendant, due to mental illness or cognitive impairment, lacks

===== PAGE 002/004 =====
   the ability to rationally consult with counsel; or lacks the ability to understand the proceedings
   or participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charges. The
misdemeanor charge must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Wynn Charles Curtiss, Hopkins City Attorney – Criminal Division;
       Julia Inz, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/004 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/004 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 21, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Julia Inz, Assistant Hennepin County Public Defender;
       c. Wynn Charles Curtiss, Hopkins City Attorney – Criminal Division;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-20-11638_Notice of Intent to Prosecute_2023-06-03_20240430085820.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Intent to Prosecute
filing_date: 2023-06-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-20-11638
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                  6/3/2023 7:55 AM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT

__________________________________________________________________________________

State of Minnesota,                                    RULE 20- NOTICE OF INTENT TO
                                                       PROSECUTE
                               Plaintiff,
vs.                                                    MNCIS CASE NO. 27-CR-20-11638


John Emil Sticha,

                               Defendant.              City Attorney File No. 20502479

                                                       Offense Date: March 1, 2000

                                              Offense Type: Third Degree DWI
__________________________________________________________________________________

TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street
       Minneapolis, MN 55487; and the above-named Defendant and Defendant’s attorney,
       Hennepin County Public Defender, Julia Inz.

PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01,

subd.8(2), Plaintiff, City of Hopkins, State of Minnesota, hereby declares its intent to

prosecute the Defendant, JOHN EMIL STICHA, in the above-entitled case when Defendant

regains competency.

Dated: June 3, 2023                                    CHESTNUT CAMBRONNE PA

                                                       _/s/ Wynn Curtiss__________________
                                                       Wynn Curtiss #019282x
                                                       100 Washington Avenue South
                                                       Suite 1700
                                                       Minneapolis, MN 55401
                                                       612.339.7300
                                                       ATTORNEYS FOR PLAINTIFF


===== DOC: MCRO_27-CR-20-11638_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-12_20240430085819.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             )LOHGLQ'LVWULFW&RXUW
StateofMinnesota                          6WDWHRI0LQQHVRWD
                                                                                                        DistrictCourt
                                            Sep 11, 2023 4:47
                                                                 pm                     
HennepinCounty                                                                                FourthJudicialDistrict
                                                           
StateofMinnesota,                                        
            Plaintiff,                                     
v.                                                                             OrdertoFourthJudicialDistrictCourt
                                                                                                PsychologicalServices
JOHNEMILSTICHA,                                                                                    27ͲCRͲ20Ͳ11638
           Defendant.                                                                                           
                              

                                                DefendantInformation
                                        OutofCustody       InCustody–atFacility:     
DateofBirth:08/19/1961                                  SILSIdentifier:0258481;678323
Phone:             Home:507Ͳ330Ͳ1097,Cell:507Ͳ774Ͳ2218     
Email:             johnsticha455@gmail.com     
CurrentAddress: 4163rdStNW
                    FaribaultMN55021     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:JULIAMINZ                             Phone: 612Ͳ348Ͳ6810
        ProsecutingAttorney:WYNNCHARLESCURTISS                Phone: 612Ͳ336Ͳ2911
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonNovember21,2023at1:30PM.






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:September11,2023


                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-11638_Finding of Incompetency and Order_2023-11-28_20240430085818.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-28
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Nov 29, 2023 9:48 am
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-20-11638
 State of Minnesota,
                                                                    FINDINGS OF FACT,
                          Plaintiff,                               CONCLUSIONS OF LAW
                                                                  AND ORDER REGARDING
    vs.                                                               COMPETENCY
 John Emil Sticha,

                           Defendant.


          This matter came before the undersigned Referee of District Court on November 28, 2023.
The hearing was held remotely using the Zoom internet platform. Curtiss Wynn, Hopkins City
Attorney, did not appear. Defendant was not present and was represented by Susan Herlofsky,
Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/19/1961), was charged in MNCIS file 27-CR-20-11638 with Third
   Degree Driving While Impaired (Gross Misdemeanor) and Driving While Under the Influence
   of a Controlled Substance (Gross Misdemeanor) arising from an incident alleged to have
   occurred on March 1, 2020.
2. On September 12, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01. However, pursuant to agreement of the parties, the Court adopts the
   finding of incompetence in MNCIS file 66-CR-21-2313 (which relied on a report filed in 66-
   CR-23-748) in MNCIS file 27-CR-20-11638.


                                       CONCLUSIONS OF LAW
          Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charges.

===== PAGE 002/004 =====
                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Wynn Curtiss, Hopkins City Attorney – Criminal Division;
       Julia Inz, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.



                                                 2

===== PAGE 003/004 =====
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is May 28, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;



                                                 3

===== PAGE 004/004 =====
       b. Julia Inz, Assistant Hennepin County Public Defender (julia.inz@hennepin.us);
       c. Wynn         Curtiss,   Hopkins     City      Attorney      –    Criminal   Division
           (wcurtiss@chestnutcambronne.com);
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                               4


===== DOC: MCRO_27-CR-20-11638_Notice of Remote Hearing with Instructions_2023-11-28_20240430085817.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Nov 28, 2023 3:11 pm

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-20-11638
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

JOHN EMIL STICHA
416 3RD ST NW
FARIBAULT MN 55021
_____________________________________________________________________________
State of Minnesota vs JOHN EMIL STICHA

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 28, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     12601 Ridgedale Drive
                                     Minnetonka MN 55305
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-20-11638_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-01_20240430085815.pdf =====
--- meta
case_number: 27-CR-20-11638
defendant: JOHN EMIL STICHA
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            )LOHGLQ'LVWULFW&RXUW
                                            6WDWHRI0LQQHVRWD
StateofMinnesota                         Apr 01, 2024 4:07 pm                                        DistrictCourt
                                                                                      
HennepinCounty                                                                                FourthJudicialDistrict
                                                           
StateofMinnesota,                                        
            Plaintiff,                                     
v.                                                                             OrdertoFourthJudicialDistrictCourt
                                                                                                PsychologicalServices
JOHNEMILSTICHA,                                                                                    27ͲCRͲ20Ͳ11638
           Defendant.                                                                                           
                              

                                                DefendantInformation
                                        OutofCustody       InCustody–atFacility:     
DateofBirth:08/19/1961                                  SILSIdentifier:0258481;678323
Phone:             Home:507Ͳ330Ͳ1097,Cell:507Ͳ774Ͳ2218     
Email:             johnsticha455@gmail.com     
CurrentAddress: 4163rdStNW
                    FaribaultMN55021     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:JULIAMINZ                              Phone: 612Ͳ348Ͳ6810
        ProsecutingAttorney:WYNNCHARLESCURTISS                 Phone: 612Ͳ336Ͳ2911

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMay28,2024at1:30PM.     


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical



                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:April1,2024


                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-20-13495 >>>

===== DOC: 27-CR-20-13495.pdf (Docket) =====
--- meta
case_number: 27-CR-20-13495
filing_type: DOCKET
pages: 017
--- end meta
===== PAGE 001/017 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:52 AM


   Case Information                                                                          Related Cases
   Case Number: 27-CR-20-13495                                                               27-MH-PR-23-253
   Case Title: State of Minnesota vs EYUAEL GONFA KEBEDE
   Case Type: Crim/Traf Mandatory
   Date Filed: 06/09/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • SCHOUVIELLER, MEGAN NAOMI - Lead Attorney
                                                                     • Abreu, Flavio Silveira
                                                                     • BERNSTEIN, DAVID SCOTT
                                                                     • GALLER, KATHERINE DIANE
                                                                     • Gushwa, Judd
                                                                     • Johnston, Heidi
                                                                     • Marzitelli, Patrick
                                                                     • MELIUS, SIARA ANN
                                                                     • MURPHY, LAUFELE, Jr.
                                                                     • SAMAHA, AHMAD SALAH
                                                                     • TRIPP-STEINER, AMY JO



   Defendant                                                         Self-Represented Litigant
   KEBEDE, EYUAEL GONFA                                              Attorneys Active
   DOB: 05/18/1994                                                   • KYLE, JUANITA LOUISE - Lead Attorney
   DOD: 12/08/2023                                                   • Herlofsky, Susan
   MINNEAPOLIS, MN 55412
                                                                     Attorneys Inactive
                                                                     • CRUZ, CRISTINA ANA
                                                                     • PROBST, ASHLEY ANN
                                                                     • RENDEN, GREGORY ALLAN




   Warrants


   Inactive Warrants

   KEBEDE, EYUAEL GONFA Bench Warrant
   Judicial Officer: Conley, Thomas J.
   04/12/2022 03:22 PM        Status: Warrant Cleared by Wt Office
   03/03/2022 03:24 PM       Status: Issued Active

===== PAGE 002/017 =====
Bond/Bail Options
Bond or Cash Bail                                                 Amount: $12,000.00




KEBEDE, EYUAEL GONFA Bench Warrant-fail to appear at a hearing
Judicial Officer: Benson, Bev
10/22/2021 08:58 PM       Status: Warrant Cleared by Wt Office
09/09/2021 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $12,000.00




KEBEDE, EYUAEL GONFA Arrest, Complaint, Order of Detention
Judicial Officer: Willms, Angela J.
02/22/2021 11:36 AM        Status: Warrant Cleared by Wt Office
07/22/2020 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $12,000.00




Charges



 1     DWI - OPERATE MOTOR VEHICLE - ALCOHOL                            Statute: 169A.20.1(5)
       CONCENTRATION 0.08 WITHIN 2 HOURS - 2ND DEG
       Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


          Disposition: Convicted                                        Disposition Date: 11/29/2023
          Level of Sentence: Convicted of a Gross Misdemeanor


       Level of Charge: Gross Misdemeanor

       Offense Date: 04/25/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Minneapolis City Attorney

 2     TRAFFIC - DWI - OPERATE MOTOR VEHICLE UNDER                      Statute: 169A.20.1(1)
       INFLUENCE OF ALCOHOL - 2ND DEGREE
       Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


          Disposition: Dismissed                                        Disposition Date: 11/29/2023


       Level of Charge: Gross Misdemeanor
       Offense Date: 04/25/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

 3     TRAFFIC - CARELESS DRIVING - Operate any vehicle                 Statute: 169.13.2(a)
       carelessly on street or highway

===== PAGE 003/017 =====
      Disposition: Dismissed                                Disposition Date: 08/02/2022


    Level of Charge: Misdemeanor
    Offense Date: 04/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department
    Prosecuting Agency: Minneapolis City Attorney

4   TRAFFIC-DRIVERS LICENSE-DRIVING AFTER                   Statute: 171.24.2
    REVOCATION


      Disposition: Dismissed                                Disposition Date: 08/02/2022


    Level of Charge: Misdemeanor

    Offense Date: 04/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Minneapolis City Attorney

===== PAGE 004/017 =====
Interim Conditions


04/12/2022           Interim conditions for KEBEDE, EYUAEL GONFA
                     Judicial Officer: Benson, Bev
                     Expiration Date: 11/29/2023

                     • Post Bail or Bond with No Conditions
                       $12,000.00
                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Contact with probation
                     • Follow all instructions of probation
                     • No alcohol/controlled substance use
                     • Take medications in the prescribed dosage and frequency
                     • Random testing
                     • Conditions, other


10/25/2021           Interim conditions for KEBEDE, EYUAEL GONFA
                     Judicial Officer: Larson, Gary R.
                     Expiration Date: 04/12/2022

                     • Post Bail or Bond with No Conditions
                       $12,000.00
                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Contact with probation
                     • Follow all instructions of probation
                     • No alcohol/controlled substance use
                     • Take medications in the prescribed dosage and frequency
                     • Random testing




Case Events


11/29/2023           Sentencing Order
                                                                                  
                     Judicial Officer: Benson, Bev
                     Index #83                                                   2 pages




11/29/2023           Conviction Sent to DPS


11/29/2023           Order-Other
                                                                                  
                     Judicial Officer: Benson, Bev
                     Index #82                                                   3 pages




11/29/2023           Petition to Enter Guilty Plea
                                                                                  
                     Index #81
                                                                                 3 pages




11/28/2023           Petition to Enter Guilty Plea

===== PAGE 005/017 =====
             Index #80
                                                           
                                                          3 pages




10/04/2023   Notice of Hearing
                                                            
             Index #79
                                                          1 page




10/04/2023   Hearing Held In-Person


09/19/2023   Found Competent
             Judicial Officer: Mercurio, Danielle


09/19/2023   Hearing Held Remote


09/19/2023   Notice of Hearing
                                                            
             Index #78
                                                          1 page




09/12/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #77
                                                          2 pages




09/12/2023   Request for Continuance
             Index #76


09/12/2023   Fail to Appear at a hearing


09/12/2023   Hearing Held Remote


09/06/2023   Rule 20 Progress Report
             Index #75


08/15/2023   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA


08/15/2023   Hearing Held Remote


07/18/2023   Rule 20 Progress Report
             Index #74


02/15/2023   Finding of Incompetency and Order
                                                           
             Judicial Officer: Borer, George
             Index #73                                    4 pages




02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/14/2023   Waiver of Appearance
             Party: Defendant KEBEDE, EYUAEL GONFA
             Index #72

===== PAGE 006/017 =====
02/14/2023   Hearing Held Remote


02/10/2023   Rule 20 Report Distributed


02/10/2023   Rule 20 Evaluation Report
             Index #71


02/07/2023   Request for Continuance
             Index #70


02/07/2023   Hearing Held Remote


01/31/2023   Request for Continuance
             Index #69


01/31/2023   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA


01/31/2023   Hearing Held Remote


11/28/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #68                                                 2 pages




11/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #67                                                 2 pages




08/02/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #66                                                 4 pages




08/02/2022   Notice of Intent to Prosecute
                                                                         
             Index #65
                                                                       1 page




08/02/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/02/2022   Hearing Held Remote


07/28/2022   Fail to Appear at a hearing


07/28/2022   Hearing Held Remote


07/26/2022   Pretrial Agency Report
             Index #64


07/19/2022   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA

===== PAGE 007/017 =====
07/19/2022   Hearing Held Remote


07/18/2022   Rule 20 Report Distributed


07/18/2022   Rule 20 Evaluation Report
             Index #63


05/09/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #62
                                                                       2 pages




05/09/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #61
                                                                       2 pages




05/09/2022   Probable Cause Found


05/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Daly, Margaret A.
             Index #60                                                 3 pages




05/09/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney TRIPP-STEINER, AMY JO


05/09/2022   Order-Other
                                                                        
             Judicial Officer: Benson, Bev
             Index #59                                                 3 pages




05/05/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #57
                                                                       2 pages




05/05/2022   Fail to Appear at a hearing


05/05/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney RENDEN, GREGORY ALLAN;
             Jurisdiction State of Minnesota


05/02/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #56
                                                                       2 pages




05/02/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney SAMAHA, AHMAD SALAH

===== PAGE 008/017 =====
04/26/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #55
                                                                2 pages




04/26/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #54
                                                                2 pages




04/26/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN


04/19/2022   Witness List
                                                                  
             Index #53
                                                                 1 page




04/12/2022   Order for Conditional Release
                                                                  
             Judicial Officer: Benson, Bev
             Index #52                                           1 page




04/12/2022   Warrant Recalled
             Judicial Officer: Benson, Bev
             Index #51


04/12/2022   Order Granting Motion
             Judicial Officer: Benson, Bev
             Index #50


04/12/2022   Motion
             Judicial Officer: Benson, Bev
             Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN
             Index #49


04/12/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #48
                                                                2 pages




04/12/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #47
                                                                2 pages




04/12/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney SCHOUVIELLER, MEGAN NAOMI


04/12/2022   Warrant Cleared by Wt Office


04/07/2022   Motion
                                                                 
             Index #46
                                                               12 pages

===== PAGE 009/017 =====
04/05/2022   Request for Disclosure
                                                                 
             Index #45
                                                                2 pages




04/05/2022   Notice of Evidence and Identification Procedures
                                                                 
             Index #44
                                                                2 pages




04/04/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #43
                                                                2 pages




03/22/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #42
                                                                2 pages




03/03/2022   Order Revoking Interim Conditions of Release
                                                                 
             Judicial Officer: Conley, Thomas J.
             Index #41                                          2 pages




03/03/2022   Warrant Issued
             Index #40


03/03/2022   Conditional Release Violation Report
             Index #39


03/03/2022   Proposed Order or Document
                                                                 
             Index #38
                                                                2 pages




12/30/2021   Demand for Evidentiary Hearing
             Index #37


12/30/2021   Notice of Hearing
                                                                  
             Index #36
                                                                1 page




12/30/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN;
             Attorney SCHOUVIELLER, MEGAN NAOMI


11/22/2021   Notice of Filing of Order
                                                                  
             Index #35
                                                                1 page




11/19/2021   Non-Cash Bond Discharged
             Index #34

===== PAGE 010/017 =====
11/19/2021   Order Reinstating Forfeited Cash or Surety Bond
                                                                              
             Judicial Officer: Browne, Michael K
             Index #33                                                       4 pages




11/02/2021   Notice of Remote Hearing with Instructions
                                                                              
             Index #32
                                                                             2 pages




11/02/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney CRUZ, CRISTINA ANA;
             Defendant KEBEDE, EYUAEL GONFA; Attorney MURPHY, LAUFELE, Jr.


11/01/2021   Order Granting Public Defender
             Judicial Officer: Benson, Bev
             Index #31


11/01/2021   Notice of Remote Hearing with Instructions
                                                                              
             Index #30
                                                                             2 pages




11/01/2021   Hearing Held Using Remote Technology


10/28/2021   Notice of Filing of Order
                                                                               
             Index #28
                                                                             1 page




10/27/2021   Order-Other
                                                                              
             Judicial Officer: Browne, Michael K
             Index #29                                                       3 pages




10/27/2021   Order for Submissions-Under Advisement
             Judicial Officer: Browne, Michael K
             Party: Attorney DALY, JOHN THOMAS;
             Attorney GALLER, KATHERINE DIANE;
             Attorney RENDEN, GREGORY ALLAN
             Index #26


10/26/2021   Notice-Other
                                                                               
             Index #25
                                                                             1 page




10/26/2021   Order for Submissions-Under Advisement
             Judicial Officer: Browne, Michael K
             Party: Attorney GALLER, KATHERINE DIANE
             Index #24


10/26/2021   Proposed Order or Document
                                                                               
             Index #23
                                                                             1 page

===== PAGE 011/017 =====
10/26/2021   Affidavit of Mailing
                                                               
             Index #22
                                                             1 page




10/26/2021   Affidavit of Service
                                                               
             Index #21
                                                             1 page




10/26/2021   Affidavit in Support of Petition
                                                              
             Index #20
                                                             2 pages




10/26/2021   Petition to Reinstate and Discharge Bond
                                                               
             Index #19
                                                             1 page




10/25/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #27
                                                             2 pages




10/25/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney MURPHY, LAUFELE, Jr.


10/25/2021   Order for Conditional Release
                                                               
             Judicial Officer: Larson, Gary R.
             Index #18                                       1 page




10/22/2021   Warrant Cleared by Wt Office


09/13/2021   Notice of Bond Forfeiture
                                                               
             Index #17
                                                             1 page




09/09/2021   Order Forfeiting Cash Bond or Surety Bond
                                                               
             Judicial Officer: Benson, Bev
             Index #16                                       1 page




09/09/2021   Warrant Issued
             Index #15


09/09/2021   Cash or Surety Bond Forfeited
             Judicial Officer: Benson, Bev
             Index #14


09/09/2021   Fail to Appear at a hearing
             Party: Defendant KEBEDE, EYUAEL GONFA


09/09/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney Marzitelli, Patrick;
             Attorney RENDEN, GREGORY ALLAN

===== PAGE 012/017 =====
09/08/2021   Fail to Appear at a hearing


09/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney Abreu, Flavio Silveira;
             Attorney RENDEN, GREGORY ALLAN


06/21/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney BERNSTEIN, DAVID SCOTT;
             Defendant KEBEDE, EYUAEL GONFA;
             Attorney RENDEN, GREGORY ALLAN


06/21/2021   Notice of Remote Hearing with Instructions
                                                                            
             Index #13
                                                                           2 pages




05/06/2021   Notice of Remote Hearing with Instructions
                                                                            
             Index #12
                                                                           2 pages




05/06/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant KEBEDE, EYUAEL GONFA;
             Attorney MELIUS, SIARA ANN; Attorney PROBST, ASHLEY ANN


05/06/2021   Identity Verified


05/06/2021   Statement of Rights
             Index #11


03/08/2021   Notice of Remote Hearing with Instructions
                                                                            
             Index #10
                                                                           2 pages




03/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Defendant KEBEDE, EYUAEL GONFA; Attorney PROBST, ASHLEY ANN


03/08/2021   Order Granting Public Defender
             Judicial Officer: Browne, Michael K
             Index #9


03/08/2021   Application for Public Defender
             Index #8


02/23/2021   Notice of Remote Hearing with Instructions
                                                                            
             Index #6
                                                                           2 pages




02/22/2021   Law Enforcement Notice of Release and Appearance
                                                                             
             Index #5
                                                                           1 page




02/22/2021   Non-Cash Bond Posted
             Index #4

===== PAGE 013/017 =====
                                                                                                                
                                                                                                              2 pages




02/22/2021          Warrant Cleared by Wt Office


07/22/2020          Warrant Issued
                                                                                                                
                    Index #3
                                                                                                               1 page




07/22/2020          Fail to Appear at a hearing
                    Party: Defendant KEBEDE, EYUAEL GONFA


06/09/2020          Summons
                                                                                                                
                    Index #2
                                                                                                               1 page




06/09/2020          E-filed Comp-Summons
                                                                                                                
                    Index #1
                                                                                                              7 pages




Hearings


Previous Hearings

11/29/2023   01:30 PM          Pre-trial
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156
                               Cancelled; Settled

10/04/2023   02:30 PM          Hearing                                                Result: Held Off the Record
                               Judicial Officer: Frank, Matthew
                               Location: GC-C1156

09/19/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

09/12/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

                               Date Updated: 08/31/2023
                               Reset by Court to 09/12/2023 01:30 PM - By agreement

                               Original Hearing Date: 09/05/2023 01:30 PM

08/15/2023   01:30 PM          Review Hearing                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

02/14/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

02/07/2023   01:30 PM          Hearing                                                Result: Held On the Record

===== PAGE 014/017 =====
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

01/31/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

08/02/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

07/28/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Sheehy, Kathleen D.
                        Location: GC-C1156

07/19/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/18/2022   01:30 PM   Evidentiary Hearing
                        Judicial Officer: Brennan, Amber
                        Location: GC-C1055
                        Cancelled; Other

05/09/2022   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Daly, Margaret A.
                        Location: GC-C1156

05/05/2022   02:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

05/02/2022   01:30 PM   Pre-trial                                                       Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

04/26/2022   01:30 PM   Review Hearing                                                  Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

04/12/2022   01:30 PM   Pre-trial                                                       Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

                        Date Updated: 04/04/2022
                        Reset by Court to 04/12/2022 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/12/2022 01:30 PM

12/30/2021   01:30 PM   Pre-trial                                                       Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/02/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Browne, Michael K
                        Location: PSF 142

11/01/2021   02:30 PM   Pre-trial                                                       Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

10/25/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Larson, Gary R.
                        Location: PSF 142

===== PAGE 015/017 =====
09/09/2021     03:30 PM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Benson, Bev
                                Location: GC-C1156

09/08/2021     10:30 AM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Benson, Bev
                                Location: GC-C1156

06/21/2021     01:30 PM         Pre-trial                                                            Result: Held On the Record
                                Judicial Officer: Benson, Bev
                                Location: GC-C1156

05/06/2021     08:30 AM         Pre-trial                                                            Result: Held Off the Record
                                Judicial Officer: Benson, Bev
                                Location: GC-C1156

03/08/2021     01:30 PM         First Appearance                                                     Result: Held Off the Record
                                Judicial Officer: Browne, Michael K
                                Location: PSF 142

                                Date Updated: 02/23/2021
                                Reset by Court to 03/08/2021 01:30 PM - Other

                                Date Updated: 02/22/2021
                                Reset by Court to 03/08/2021 01:15 PM - Other

                                Original Hearing Date: 02/23/2021 01:30 PM

07/22/2020     09:30 AM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Willms, Angela J.
                                Location: PSF 142




Dispositions


11/29/2023           Court Decision - Sentenced
                     Judicial Officer: Benson, Bev

                      1     DWI - OPERATE MOTOR VEHICLE - ALCOHOL                 Statute: 169A.20.1(5)
                            CONCENTRATION 0.08 WITHIN 2 HOURS - 2ND
                            DEG

                            Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


                               Disposition: Convicted
                               Level of Sentence: Convicted of a Gross Misdemeanor


                            Level of Charge: Gross Misdemeanor

                            Offense Date: 04/25/2020

                            Community Of Offense: Minneapolis
                            Law Enforcement Agency: Minneapolis Police Department
                            Prosecuting Agency: Minneapolis City Attorney

                            Local Confinement:
                            Agency: Hennepin County Workhouse - Adult Corrections
                            Term: 180 Days
                            Time To Serve: 180 Days
                            Credit For Time Served: 180 Days
                            Fees: (Grand Total: $128.00)
                            Fine Totals: $50.00

===== PAGE 016/017 =====
                      Fine: $50.00


                    Law Library Fees: $3.00
                    Municipality Fines: $50.00
                    Crim/Traffic Surcharge (once per case): $75.00
                    Chemical Dependency Assessment (State Share): $30.00 (Waived)
                    Public Defender Co-Payment: $75.00 (Waived)

                    Service - Adult:
                    Type: sentence to service
                    1 Days For Indeterminate
                    In Lieu of Fine ($128.00)/Confinement
                    Start: 11/29/2023 Due:
                    Comment: Satisfied with 1 day of jail credit.

                    Level of Sentence:
                    Convicted of a Gross Misdemeanor


11/29/2023   Disposition
             Judicial Officer: Benson, Bev

              1     DWI - OPERATE MOTOR VEHICLE - ALCOHOL                 Statute: 169A.20.1(5)
                    CONCENTRATION 0.08 WITHIN 2 HOURS - 2ND
                    DEG
                    Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


                       Disposition: Convicted


                    Level of Charge: Gross Misdemeanor

                    Offense Date: 04/25/2020

                    Community Of Offense: Minneapolis

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

              2     TRAFFIC - DWI - OPERATE MOTOR VEHICLE                 Statute: 169A.20.1(1)
                    UNDER INFLUENCE OF ALCOHOL - 2ND
                    DEGREE
                    Additional Statute: Traffic - DWI - Second-Degree Driving While Impaired; Criminal Penalty (169A.25.2)


                       Disposition: Dismissed


                    Level of Charge: Gross Misdemeanor

                    Offense Date: 04/25/2020

                    Community Of Offense: Minneapolis

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

11/29/2023   Plea
             Judicial Officer: Benson, Bev

              1     DWI - OPERATE MOTOR VEHICLE - ALCOHOL                 Statute: 169A.20.1(5)
                    CONCENTRATION 0.08 WITHIN 2 HOURS - 2ND
                    DEG

                    Level of Charge: Gross Misdemeanor

                    Offense Date: 04/25/2020

                    Guilty

08/02/2022   Disposition

===== PAGE 017/017 =====
                         Judicial Officer: Janzen, Lisa K

                           3      TRAFFIC - CARELESS DRIVING - Operate any         Statute: 169.13.2(a)
                                  vehicle carelessly on street or highway


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor
                                  Offense Date: 04/25/2020
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department
                                  Prosecuting Agency: Minneapolis City Attorney

                           4      TRAFFIC-DRIVERS LICENSE-DRIVING AFTER            Statute: 171.24.2
                                  REVOCATION


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor

                                  Offense Date: 04/25/2020
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department
                                  Prosecuting Agency: Minneapolis City Attorney




   Bond/Bail Activity


   Appearance Bond
   KEBEDE, EYUAEL GONFA
   11/19/2021       Status: Discharged

   11/19/2021            Status: Reinstated

   09/09/2021            Status: Forfeited

   02/22/2021            Status: Posted
                         $12,000.00




   Financial Information


   Defendant - KEBEDE, EYUAEL GONFA                                                                Fines and Fees     $   233.00
                                                                                        Total Payments and Credits   -$   233.00
                                                                                  Current Balance as of 04/30/2024    $     0.00
   Transaction Details
   11/29/2023            Credit for Work Service                                                                -$        128.00
   11/29/2023            Credit Waived                                                                          -$        105.00
   11/29/2023            Charge                                                                                  $        233.00




Search executed on 04/30/2024 05:52 AM


===== DOC: MCRO_27-CR-20-13495_E-filed Comp-Summons_2020-06-09_20240430090011.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: E-filed Comp-Summons
filing_date: 2020-06-09
pages: 007
--- end meta
===== PAGE 001/007 =====
                                              27-CR-20-13495                              Filed in District Court
                                                                                             State of Minnesota
                                                                                                       6/9/2020


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.             20-05689
                                                                    Court File No.       27-CR-20-13495

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Summons
     vs.
EYUAEL GONFA KEBEDE            DOB: 05/18/1994
5207 NEWTON AVE N
MINNEAPOLIS, MN 55430
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: DWI - OPERATE MOTOR VEHICLE - ALCOHOL CONCENTRATION 0.08 WITHIN 2 HOURS -
2ND DEG
Minnesota Statute: 169A.20.1(5), with reference to: 169A.25.2
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 04/25/2020
Control #(ICR#): 20109230
Charge Description: ... drive, operate or be in physical control of a motor vehicle when his/her alcohol
concentration was 0.08 or more at the time, or as measured within two hours of the time; such conduct
occurring while two or more aggravating factors were present;
                                                COUNT II
Charge: TRAFFIC - DWI - OPERATE MOTOR VEHICLE UNDER INFLUENCE OF ALCOHOL - 2ND
DEGREE
Minnesota Statute: 169A.20.1(1), with reference to: 169A.25.2
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 04/25/2020
Control #(ICR#): 20109230
Charge Description: ... drive, operate, or be in physical control of any motor vehicle while the person is
under the influence of alcohol; such conduct occurring while two or more aggravating factors were
present;
                                               COUNT III

                                                    1

===== PAGE 002/007 =====
                                               27-CR-20-13495                  Filed in District Court
                                                                                  State of Minnesota
Charge: TRAFFIC - CARELESS DRIVING - Operate any vehicle carelessly on street or highway6/9/2020
Minnesota Statute: 169.13.2(a)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 04/25/2020
Control #(ICR#): 20109230
Charge Description: . . . operate or halt any vehicle upon any street or highway carelessly or heedlessly in
disregard of the rights of others, or in a manner that endangers or is likely to endanger any property or
any person, including the driver or passengers of the vehicle, is guilty of a misdemeanor.
                                                COUNT IV
Charge: TRAFFIC-DRIVERS LICENSE-DRIVING AFTER REVOCATION
Minnesota Statute: 171.24.2
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 04/25/2020
Control #(ICR#): 20109230
Charge Description: ... operate a motor vehicle, the operation of which requires a driver's license, at a
time when his/her driver's license or driving privilege had been revoked by the Commissioner of Public
Safety, and defendant had notice of or reasonably should have known of the revocation;




                                                     2

===== PAGE 003/007 =====
                                               27-CR-20-13495                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              6/9/2020


That on or about April 25, 2020, at approximately 9:21 p.m., Minneapolis Police Officer Rodin was
dispatched to an accident at 5219 Newton Avenue North in the City of Minneapolis, Hennepin County,
Minnesota. Upon arrival, the officer observed a person, later identified as EYUAEL GONFA KEBEDE,
Defendant herein, walking towards him and saying that he wasn't the driver and that someone else was
driving the car. The officer asked Defendant to sit down on the curb, as Defendant was very unsteady on
his feet and looked like he was going to fall over.

Officer Rodin spoke with S.B., Victim herein, who called 911 and stated that a male (later identified as
Defendant) struck his vehicle (MN License #737PRU) and was now inside his own vehicle (MN License
#879-LDW) trying to leave and two of his friends were trying to push the car. Victim said that Defendant
tried to give him money for damages. The officer also spoke Witness C.M., who lives at 5215 Newton
Avenue North. Witness C.M. told Officer Rodin that she heard the accident, came out and saw Defendant
getting out of the vehicle. Officer Rodin observed that Defendant's vehicle (MN License #879-LDW) struck
the left front tire of Victim's vehicle (MN License #737PRU). Defendant told Officer Rodin that he had been
drinking inside his home but was not drinking and driving. Defendant was in possession of the vehicle's
keys. Officer Rodin observed that Defendant's speech was slurred, and he smelled of an alcoholic
beverage. Officer Rodin arrested Defendant for DWI.

Officer Schroeder arrived at the scene to assist and observed, as he spoke to Defendant, that Defendant
reeked of an alcoholic beverage, his speech was slurred, and his eyes appeared to be
red/watery/bloodshot. Defendant told Officer Schroeder that he consumed "5 Budweiser beers".
Officer Schroeder obtained a search warrant for a blood or urine sample and transported Defendant to the
Hennepin County Medical Center (HCMC). A blood test was performed on Defendant at 10:50 p.m.
pursuant to the search warrant, which was later analyzed by the Minnesota BCA to reveal an alcohol
concentration of .208 grams per 100 milliliters of blood.

Checks revealed that on May 17, 2019, Defendant was convicted of DWI-Refuse to Submit to Chemical
Test; Breath or Test Refusal or Failure-2nd Degree (MNCIS Case No. 27-CR-19-901), a conviction for
which he is still on probation. Checks also revealed that Defendant had a prior impaired driving-related
loss of license on July 14, 2018, due to an impaired alcohol-related offense on July 7, 2018. Defendant's
driving privileges in the state of Minnesota are still revoked and have not yet been reinstated. Defendant
admitted that he had a revoked license.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-20-13495                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            6/9/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Eric Shogren                       Electronically Signed:
                         Police Officer                     06/08/2020 02:21 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6521



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Zenaida Chico                          Electronically Signed:
                     Asst. Minneapolis City Attorney        06/08/2020 07:47 AM
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-20-13495                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             6/9/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on July 22, 2020 at 9:30 AM before the
 above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: June 8, 2020.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 06/08/2020 03:10 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
            EYUAEL GONFA KEBEDE
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-20-13495                  Filed in District Court
                                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                                    6/9/2020

Name:                                        EYUAEL GONFA KEBEDE
DOB:                                         05/18/1994
Address:                                     5207 NEWTON AVE N
                                             MINNEAPOLIS, MN 55430

Alias Names/DOB:
SID:                                         MN16JU5791
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          P966116331321 (MN)
SILS Person ID #:                            770146
SILS Tracking No.                            3169820
License Plate #:                             879LDW (MN)
Vehicle Info:                                Chevrolet Cavalier Passenger Vehicle
Alcohol Concentration:                       Blood/Urine Sample: 0.2000




                                                          6

===== PAGE 007/007 =====
                                                          27-CR-20-13495                                   Filed in District Court
                                                                                                              State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                     6/9/2020
Cnt   Statute   Offense     Statute Nbrs and Descriptions           Offense        MOC   GOC Controlling         Case
Nbr   Type      Date(s)                                             Level                    Agencies            Numbers

1     Charge    4/25/2020   169A.20.1(5)                            Gross       JEW01         MN0271100          20109230
                            Traffic - DWI - Operate Motor Vehicle - Misdemeanor
                            Alcohol Concentration 0.08 Within 2
                            Hours
      Penalty   4/25/2020   169A.25.2                             Gross       JEW01           MN0271100          20109230
                            Traffic - DWI - Second-Degree Driving Misdemeanor
                            While Impaired; Criminal Penalty

2     Charge    4/25/2020   169A.20.1(1)                            Gross       JE501         MN0271100          20109230
                            Traffic - DWI - Operate Motor Vehicle   Misdemeanor
                            Under Influence of Alcohol
      Penalty   4/25/2020   169A.25.2                             Gross       JE501           MN0271100          20109230
                            Traffic - DWI - Second-Degree Driving Misdemeanor
                            While Impaired; Criminal Penalty

3     Charge    4/25/2020   169.13.2(a)                              Misdemeanor              MN0271100          20109230
                            Traffic - Careless Driving - Operate any
                            vehicle carelessly on street or highway

4     Charge    4/25/2020   171.24.2                                Misdemeanor               MN0271100          20109230
                            Traffic-Drivers License-Driving After
                            Revocation




                                                                    7


===== DOC: MCRO_27-CR-20-13495_Summons_2020-06-09_20240430090009.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Summons
filing_date: 2020-06-09
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                        Court File Number: 27-CR-20-13495
                                                                           Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


EYUAEL GONFA KEBEDE
5207 NEWTON AVE N
MINNEAPOLIS MN 55430




State of Minnesota vs EYUAEL GONFA KEBEDE
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                             Wednesday, July 22, 2020
                                                First Appearance
                                                    9:30 AM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: June 9, 2020                           Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-13495_Warrant Issued_2020-07-22_20240430090009.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Warrant Issued
filing_date: 2020-07-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
Alias names:                                  Jul 22, 2020 2:07 pm                                  WARRANT
                                         Warrant #: 27-CR-20-13495 - 1             TO: The Sheriff or any Peace Officer of
                                 27-CR-20-13495                                    Hennepin County or other person authorized to
Defendant failed to appear on:   Court Division: 1                                 execute this warrant.
07/22/2020 First Appearance      Community: Minneapolis
PSF 142                                                                            IT IS HEREBY ORDERED, in the name of the
                                             State of Minnesota vs.                State of Minnesota, that the defendant named in
                                          EYUAEL GONFA KEBEDE                      the complaint be apprehended and arrested
                                               DOB: 05/18/1994                     without delay and brought before the Court to
Conditions of Release:                        SID: MN 16JU5791                     be dealt with according to law.
                                            5207 NEWTON AVE N
                                          MINNEAPOLIS MN 55430                     Witness the Honorable Judge of District Court
                                                                                   this July 22, 2020.
*27 CR 20 13495*                     GROSS MISDEMEANOR WARRANT

                                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Angela J. Willms
                                                                                   Judge of District Court
                                 Recommended bail: 12,000.00
                                 bail on this case to cover case 27-CR-19-901                       NIGHTCAP
                                  1; G; DWI - OPERATE MOTOR                        You are commanded to arrest the defendant on
                                  2; G; VEHICLE - ALCOHOL                          Sunday, legal holiday, or in the night time.
                                  3; M; CONCENTRATION 0.08 WITHIN 2
                                  4 M HOURS - 2ND DEG; TRAFFIC -
                                             DWI - OPERATE MOTOR                   ________________________________
                                             VEHICLE UNDER INFLUENCE               Angela J. Willms
                                             OF ALCOHOL - 2ND DEGREE;              Judge of District Court
                                             TRAFFIC - CARELESS DRIVING -
                                             Operate any vehicle carelessly on     WARRANT TO BE EXECUTED
                                             street or highway; TRAFFIC-           NATIONWIDE
                                             DRIVERS LICENSE-DRIVING                    YES        NO
                                             AFTER REVOCATION


===== DOC: MCRO_27-CR-20-13495_Non-Cash Bond Posted_2021-02-22_20240430090007.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Non-Cash Bond Posted
filing_date: 2021-02-22
pages: 002
--- end meta
===== PAGE 001/002 =====
         VER      FY FIRST                       THIS DOCUMENT'S FACE IS PRINTED IN DARK BLUE AND RED |NKS. D0 NOT ACCEPT WITHOUT NOTING SECURITY FEATURES LISTED 0N REVERSE SIDE.



                   I'      UNIVERSAL FIRE & CASUALTV
                                                                                                                                                        POWER NUMBER             015 _ 10653725
            \J                     INSURANCE COMPANY                                                        POWER OF                                  MAXIMUM AMOUNT * *
               3214 Chicago Drive, HudsonI/i/Ie, MI 49426                                                   ATTORN EV                                                              $15 I D 00 ' DD * *
                Phone: 676. 662. 3900 Fax: 616. 662 4460
                                                                                                                                                VOID IF NOT EXECUTED BY
                                                                                                                                                                                  11-31
         KNOW ALL MEN BY THESE PRESENTS that Universal Fire & Casualty Insurance Company, a corporjation            2dgyorganized and
         existing under the laws of the State of Indiana, does hereby constitute and apoint the below named executing Agent as its
         true and lawful Attorney-in-Fact in its name, place and stead, to execute, seal and deliver on its behalf, a surety bail bond for
         the below named Defendant. In witness whereof, Universal Fire & Casualty Insurance Company has caused this instrument to
         be signed and sealed by its duly authorized officer.
     =
          This Power of Attorney is for use with Bail Bonds for State, C0unty and Municipal Courts only (not valid in Federal Court) and not to exceed                                                                                5




          the above stated amount. This power must be filed with the bond as a permanent court record to obligate the surety, for court appearance
     I




          only, of the named Defendant. This Power shall not obligate the surety for Defendant's future lawful conduct, court imposed conditions,                                                                                     ‘

          restrictions or fines, costs. restitution or any other cirCUmstances not specifically related to court appearance. This Power is void if its
          original format has been altered if it exceeds the maximum amount listed is used with other Universal Powers to cover one bond amount
          or is used by an individual who is not authorized to                  bail bonds on behalf of Universal Fire &          Insurance
                                                                 execute surety
     .

                                                                                                                         Casualty           Company
--


                                3/ 2‘ (w
                                                                                  .5               .                                                         UNIVERSAL FIRE a. CASUALTY
                                                                                                                                                                                                      .
                                                                                                                                                                                                          .

                                                                                                                                                                                                                                \

                                                                                                                                                             2 @i-
                                                                                                                                                                                                                  ,.

     "sown AMOUNT                                                                                          DATE'                                                INSURANCE COMPANY
                           £MOM\ $44,                                                                                               "
                                                                                           _                    i   I       i
                                                                                                                                3       '
                                                                                                       "
 :E‘DEFENDANT
                                                      _                                                             _
                                                                                                                                            -




                                                                                                                                                        BY
                                                                                                                                                                                                          W.
 ”CHARGES                                                            I

                                                                                                                                                                  Ftichard Klimaszewski. President




                \kam ‘3‘O"l'5.3W
         COURT                                                   7                             I
         CITY&STATE
         CASE  moggkﬂ‘w        “Pf—                                                                                                                                             1976
         APPEARANCE DATE/TIM -                                                                                                                                                                                         :EEACJPURFlg
                                                                                                                                                                                   “V
         EXECUTI lAG                                                                                                                                                                   «if
                                                                                                                                                                                                          '-‘
                                                                                                                                                                                                                       'MUST BE

     AeENc‘ORIG                       .

                                                  .
                                                        .
                                                                             _         _
                                                                                                                        .                                                                                     -


                                                                                                                                                                                                                       £235.5ng
     DREWRfT-E. NO                                                                                         AMOUNT
                                                                                                                                                                                                                  '1
                                                                                                                                                                                                                        ON BACK
                                    ___
                                                                                                                                                         rAxrD. N0 3543723241
            ‘7 C°DY'_'9'”9‘,‘_.R9V‘59C‘ ‘/-‘7_               -
                                                                         »   »'
                                                                                                            .
                                                                                                                                                         N.A.I,c. NO 32867                           CGURT COPY

===== PAGE 002/002 =====
                                                                                                             Filed in District Court
                                                                                                              State of Minnesota
                                                                                                                 FEB 22 2021

BAIL BOND FORM ~ APPEARANCE ONLYleo known as FORM 702)
STATE OF MINNESOTA, Plaintiﬂ                                                             Court File No.:   3:1 (11,520 A KS) ab\
                                                                                                                               \
V
2';
      fl):
             gel is g kﬂr Defendam
Filed in                                          County District Court      Bond   AmounM\VﬂW‘d (3L Qgﬂ )
              St’klmai-Qlha
Charges:       “MT:
(including amendments and lesser included charges)

                                                  BOND OBLIGATIO AND CONDITIONS

 The Defendant, as Principal,           E MU
                                         o..€,\.            XA               6
and Universal Fire and Casualty lnsqb‘ance Company, as Surety, hereby agree and
                                                                                                            (print name)
                                                                                                  that they are indebted to pay to the
                                                                                     acknowledge
above named District Court the Bond Amount if the Defendant fails to personally appear in Court at such times and on such dates as
speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond, including any amendments of these charges or lesser included
charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
     I. The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identified on this form and accompanying Bond; or
    3. The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
         accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court This bond shall not be used for payment of any tines, surcharges, costs, or other ﬁnancial obligation(s)
             n th Defendant by the Court
imposed/up

                                                                                      gag/MW HQMQAK                      21111,“
De‘f" d


i M W(Wt)
                Incipal signature                                                       Printed Name                               Date



       W
Airoﬁiey in
                             2,
               FactTpr Surety Company
                                              1




                                                                 signature
                                                                                      Com Lttkmoe
                                                                                        Printed Name
                                                                                                                        2 22 2i    Date




                                            ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for I80 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).

This instrument acknowledges that the above-named Attorney in Fact, g                                                (print name)
                                                                                    ‘éggg‘   Lug9g(U€_
is employed by Bail Bonds Doctor, Inc. and is authorized to post bonds on behalf of Universal Fire and Casualty Insurance


Company.
               /——-\               /
10 /&//%./£      kII/l   ’             I.

Bail Bond Agency (e.g., Owner/President/CEO)
                                                                                        President
                                                                                        Job Title
                                                                                                                    2/3/202l
                                                                                                                    Date




CRM702              State         ENG        Rev 10/18                www.mncourts.gov/forms                          Page 1 of 1


===== DOC: MCRO_27-CR-20-13495_Law Enforcement Notice of Release and Appearance_2021-02-22_20240430090006.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   Hennepin County Sheriff's Office ADC
                                       Release ReceiptlNotice of Appearance
                                                                                                                ﬁ—b
    PAK: 201900171          Book #: 2021002628              Received: 02-22-2021 1128                    Filed in Dlstrlct Court
    Name(L,F,M,S): KEBEDE, EYUAEL, GONFA                                                                  State of Minnesota
    DOB: 05-18-1994        MNCIS Case #: 27CR19901                        SILS #: 770146
    Arresting Agency: I-ICSO                        +                                                          FEB 2 2 2021

    Notes:
                                       ‘2 'ICR (1‘10!              .

                                                                 ’7'   9-7 0 R941 34(]     5
                                             COURT APPEARANCE

                          NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                          MS.488A.08, SUBD. 4~
                          DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                          WAIVED COURT APPEAR. - PAID FINE
                                                     APPEAR IN COURT AS INDICATED BELOW:
                     QYOU ARE REQUIRED TO
                      I
    Release To:
    Payment Received for:
      Case/Cut Description
         2/1     BW G TRAFFIC - DWI - REFUSE TO SUBMIT TO CHEMICAL TEST;
                           BREATH OR TEST REFUSAL OR FAILURE
                           BOND POSTED
                Bail Type: BOND POSTED JAIL
                  Bail Co: UNIVERSAL FIRE & CAS
                    Court: 1OCMPSF



                                                                                         W 1 713/
             Court DtITm: 03-08-2021 1315
           Court Address: Public Safety Facility 401 South 4th Ave Paid Amt
                               M innea pol is, M N 5541 5                                            /       IL
                 Clefk: ROSARIO
                                                                                                                     IBIS/iia

            NOTE: By placing my signature below, I hereby acknowledge that l have been advised by Jailor. of my rights
            to be brought before a Magistrate promptly for the above Count(s); That I have waived any delay in that right
            and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That if I fail to appear as scheduled a
            Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
            own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.




            Signature:




Fad.” 1                                              P3991 of1                                           Printed:      02-22-2021 1929
8028 RELS                                                                                                           JER0002, ROSARIO


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2021-02-23_20240430090005.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                  Filed In District Court
                                                                                   State of Minnesota
                                                                                       FEB 2 3 2021
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-2o-13495        |




                                                                 Case Type: Crim/Traf Mandatory
                                                                                   Z”: crL i °i ﬁol
                                                      Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs EYUAEL GONFA KEBEDE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         March 08, 2021
                                        First Appearance
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o     Notify the court if your address, email, or phone number changes.
   o     If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options forjoining remote hearings, including how to submit exhibits.
   o     Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
   o     If you cannot afford to hire a lawyer and would like to apply for a court-appointed      l.


         attorney before this appearance visit https:[[4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

To join by internet:
    1.Type https:[[zoomgov.com[|oin in your browser’s address bar (example: bar at top of
      page on Google Chrome, Safari, or Internet Explorer).
   2. Enter the Meeting ID and Meeting Password (if asked):
         Meeting ID: 161 122 4745
         Passcode: 444879


MNCIS-PAN-104            HENN-CR    Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6. Select g2
                     to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 122 4745
              Passcode: 444879
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.govlI-Iearing-eRemingers.aspx or scan the QR code to
enroll.


Dated: February 23, 2021             Sarah Lindahl-Pﬁeffer
                                                                                    gﬁ
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Eyuael Gonfa Kebede




MNClS-PAN-104             HENN-CR   Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2021-03-08_20240430090004.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Mar 09, 2021 11:11 am

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-20-13495
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
EYUAEL GONFA KEBEDE
1104 45TH AVE NE
COLUMBIA HTS MN 55421



State of Minnesota vs EYUAEL GONFA KEBEDE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 06, 2021
                                             Pre-trial
                                             8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 160 488 1813


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 9, 2021                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2021-05-06_20240430090003.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-06
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
  Hennepin County                                                                Fourth Judicial District
                                                                     Court File Number: 27-CR-19-901
                                                                                         27—CR-20-13495
                           Filed in DistriCt Court                     Case Type: Crim/Traf Mandatory
                            State of Minnesota

                                 MAY    06 702;            Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs EYUAEL GONFA KEBEDE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                            Hearing Information
                                              June 21, 2021
                                                  Pre-trial
                                                  1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           if you cannot afford to hire a lawyer and would like to apply for a court- appointed .E._
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https:/[zoomgovcom/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):



   MNCIS-PAN-104             HENN—CR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
              Meeting ID: 160 488 1813
              Passcode: 650181
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    2
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6




                                                                                    ﬂ
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.asu or scan the QR code to
enroll.


Dated: May 6, 2021                       Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Eyuael Gonfa Kebede




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2021-06-21_20240430090002.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-21
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                      District Court
   Hennepin Copnty                                                                Fourth Judicial District
                                                      i
                                                          Court File Number: 27-CR—2o-13495, 27cr19901           l


                                                                        Case Type: Crim/Traf Mandatory
                     Filed In District Court
                      State of Minnesota
                                                               Notice of Remote Zoom Hearin g
                           JUL 15 2021                                                                           r




   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEB‘EDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                           September 08, 2021          ~--




                                                 Pre-trial
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for          arrest For petty misdemeanors, a conviction will
                                                      your
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourtsgov/Remote—Hearings for more information and
           options for joining remote hearings. including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed           E
                                                                                                      ‘«@LE
           attorney before this appearance visit https: //4thcourtspde. courts state mn. us              “Va-t

           or scan the QR code to start the application.

  To join by internet:
      1. Type https. //zoomgov. com/joinrn your browser’ s address bar           bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
                                                                       (example:
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 488 1813


  MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote-Zoom Hearing                           11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. if you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.l
                                                                               '
      S. Click Share Video.
                    ’                                          .              .




                    Q to unmute (may need to tap screen to activate icons).
                                                                      _




      6.   Select

To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2.   Enter the Meeting lD and Meeting Password:
                Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                       Ema
enroll.                                                                               E:
                                                                                      EH:
Dated: July 15, 2021                      Sarah Lindahl-Pﬁeffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348—2040


cc:    Eyuael Gonfa Kebede




MNClS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-20-13495_Order Forfeiting Cash Bond or Surety Bond_2021-09-09_20240430090001.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order Forfeiting Cash Bond or Surety Bond
filing_date: 2021-09-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 Filed in District Court
                                 State of Minnesota
                                      9/9/2021
State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District

State of Minnesota,
                         Plaintiff                                            Court File # 27-CR-20-13495
vs.

Eyuael Gonfa Kebede,                                                         Order Forfeiting Bond
                         Defendant.




The defendant posted bond on 02/22/2021 through Bail Bonds Doctor, Inc. in the amount of $12,000.00.
This bond was posted on the condition that the defendant make all court appearances.

The defendant failed to appear at a hearing on 9/9/2021 before Judge Bev Benson.


IT IS HEREBY ORDERED:

The bond listed above is forfeited, based on the defendant’s failure to appear in court.

The Court Administrator shall take all steps necessary to carry out this Order.



Dated: 9/9/2021                                    BY THE COURT:




                                                            Judge of District Court
                                                            for Judge        Bev Benson


===== DOC: MCRO_27-CR-20-13495_Notice of Bond Forfeiture_2021-09-13_20240430090000.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Bond Forfeiture
filing_date: 2021-09-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Sep 13, 2021 9:16 am


State of Minnesota                                                                          District Court
Hennepin County                                                                    Fourth Judicial District
                                                                      Court File Number 27-CR-20-13495

                                                                            Notice of Bond Forfeiture
File Copy


You are hereby notified that the Court has ordered the bond posted for the defendant named below to be
forfeited.

Pursuant to the General Rules of Practice for the District Court, Rule 702. Bail, you must tender your
check payable to Hennepin County District Court for the amount indicated below within ninety (90) days of
the date of the forfeiture. If not paid in full before 4:30 p.m. on 12/08/2021 all of the agencies, agent(s), and
sureties will be suspended from writing bonds in the State of Minnesota. The suspension will continue for a
period of thirty (30) days from the date that the amount indicated below is paid, pursuant to Rule 702. Bail.

Defendant: EYUAEL GONFA KEBEDE
Fail to Appear on 9/9/2021                                    Judge Benson
 Offense: DWI - OPERATE MOTOR VEHICLE - ALCOHOL CONCENTRATION 0.08 WITHIN
             2 HOURS - 2ND DEG
             TRAFFIC - DWI - OPERATE MOTOR VEHICLE UNDER INFLUENCE OF
             ALCOHOL - 2ND DEGREE
             TRAFFIC - CARELESS DRIVING - Operate any vehicle carelessly on street or highway
             TRAFFIC-DRIVERS LICENSE-DRIVING AFTER REVOCATION
Bond Posted: 02/22/2021     Bond amount $12,000.00            Power Number: 015-10653725
Agent: Laroque, Gay
Payment due date: 12/08/2021

Respectfully,
Sarah Lindahl-Pfieffer
Hennepin County Court Administration

Remit Payment from this Notice No Further Demand will be made
To remit in person or by mail, send with a copy of notice, to:
      4th Judicial District Court-Hennepin County
      Criminal Centralized Unit – Room 160
      590 Park Avenue
      Minneapolis, MN 55415

If mailing payment, please allow extra time for delivery and processing.

Notice: Public counters may not be open due to the Chief Justice’s orders.

Copy of Order of Forfeiture is attached
cc: KATHERINE DIANE GALLER; GREGORY ALLAN RENDEN; Gay Laroque; Universal Fire &
Casualty Insurance Co; Bail Bonds Doctor, Inc.


===== DOC: MCRO_27-CR-20-13495_Order for Conditional Release_2021-10-25_20240430085959.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order for Conditional Release
filing_date: 2021-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          Filed in Dist” ct
                                       —



                                                           State Of         Court
     srATE 0F MINNESOTA
                                                                          Minna”.                                     DISTRICT COURT
     COUNTY 0F HENNEPIN                                            OCT 2 5 2021                              FOURTH JUDICIAL DISTRICT

     State of Minnesota                                                                          Casei
                                                                                                             21$-ng
                          d éon gq «Z béﬂ
 ggl [/4
                                                         CONDITIONAL RELEASE ORDER

                                                     D New Order               U Amended Order
                                                                                                 3:32:15):

                                                                                                             7—
                              You are relea ed on any of the following marked options (and marked conditions):
           Post bail/bond of$ 20 ith no conditions. D Post bail/bond of S
                                  l                                                        with the following conditions.
      D Post cash bail ofS            with no conditions. D Post cash bail of$             with the following conditions.
      D You are released with no bond, bail, or conditions. You are
                                                                     K
                                                                    released with no bail on the following conditions.

 1.     E Obey all laws.
2.      I Attend all court appearances and appointments with Probation, including any Pre-Sentence investigation interview.
3.       D Do not have direct or indirect contact (including through social media) with
        Stay away from a three-block radius of                                        and where any such person is, lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
        to facilitate parenting time or for child—care purposes, D contact through
        or D written contact is permitted.
4.      D     Stay away from                                                    .                                                 .

5.      D     Do not have parenting time with                                        unless allowed by Child Protective Services.
        If a future order from a Family Court orJuvenile Court allows parenting time, you may seek a modification of this order.
6.      U Do not possess any firearm or ammunition.


             The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.


 .          Your release will be supervised. Notify your supervising officer of any changeIn your contact information within 24
81>?    ours. if you are currently on probationIn Hennepin County, your Probation Ofﬁcer WIll supervise you; these conditions
       are in addition to all current probation conditions.
9.  D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment
    interview D to recommended treatment without posting bond/bail D only upon court order. Follow recommendations.
10. D Within       ___days of your release, complete a substance use assessment. Follow recommendations.
11.          Do not use any alcohol or non-prescribed controlled substance. You are subject torandom testing and/or D
       Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
       a iist of all medications to your supervising officer.
12.    D    You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
       transported by Probation to be placed on EHM D must report to Client and Community Restoration'at 3000 2nd Street
       North, Minneapolis, on                                      to activate EHM. If eligible, you are approvedfor immediate
       furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
13.    D    You cannot leave Minnesota without court permission.
14.    D                                                                                 l
                         internal Use Only:
                                                               ‘
                                                                         {/1 WI.             V                 xz/Lzf/éti
       REVIBNED WITH DEFENDANT, AND RELEASED TO:                   Judge     l/                              Date
     D Treatment U Self D Other:                                   l received a copy of this Order.



 Probation Oﬂicei’s Signature                 Date

                                                                   Defendant                                 Date
 Deputy’s Signature                           Date
                                                                                                                HC 2921 (ll/2019)


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2021-10-25_20240430085958.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 Filed in District Cam-2;
                                                  State of Minnesota

                                                      OCT 2 5 2021
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                       Court File Number: 27-CR-20-13495; 27—CR-19—
                                                                                                901
                                                                     Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           November 01, 2021
                                                 Pre-trial
                                                2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more, information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court——appointed
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
                                                                                                       E:
                                                                                                       h

           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 488 1813


  MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
               Passcode: 650181
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.

      6.   Select gP
                      to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                       E E
                                                                                      "
enroll.                                                                                   _‘



Dated: October 25, 2021                Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


cc:




MNClS-PAN—104              HENN—CR   Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-20-13495_Petition to Reinstate and Discharge Bond_2021-10-26_20240430085956.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Petition to Reinstate and Discharge Bond
filing_date: 2021-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-20-13495
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/26/2021 3:01 PM




STATE OF MINNESOTA                                                                    DiSTRICT COURT

COUNTY OF HENNEPIN                                                         FOURTH JUDICIAL DISTRICT

STATE OF MINNESOTA,

               Plaintiff,                                    PETITION FOR REINSTATEMENT AND
                                                             DISCHARGE OF BAIL BOND

vs.

EYUAEL GONFA KEBEDE,                                         Court File No. 27-CR-20-13495

               Defendant.

IN RE: The application of the Bail Bonds Doctor, Inc.




        The Bail Bonds Doctor, Inc., pursuant to RuIe 702 (f) of the General Rules of Practice for the

District Courts, hereby petitions the court for reinstatement and discharge of bail bond 015—10653725 in

the amount of $12,000.00 executed on behalf of Eyuael Gonfa Kebede.


        Said bail bonds having been issued by the Bail Bonds Doctor, Inc. on behalf of the Defendant,

Eyuael Gonfa Kebede, in the above—captioned matter.




DATED: October 25,2021

                                                   ﬂ 2  Jo    Daly, ARN 0393605
                                                        Attorney for the Bail Bonds Doctor, Inc.
                                                        333 South 7t“ Street
                                                        Suite 2850
                                                        Minneapolis, MN 55402
                                                        (612)298—7136


===== DOC: MCRO_27-CR-20-13495_Affidavit in Support of Petition_2021-10-26_20240430085956.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Affidavit in Support of Petition
filing_date: 2021-10-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                      27-CR-20-13495
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                     10/26/2021 3:01 PM




                                                                                           DISTRICT COURT
STATE OF MINNESOTA
                                                                              FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN

STATE OF MINNESOTA,

                                                                AFFIDAVIT OF DIANNA O’BRIEN
                      Plaintiff,



vs.

                                                                Court File No. 27—CR-20—13495
EYUAEL GONFA KEBEDE,

                       Defendant.

                                                         Inc.
IN RE: The agglication of the Bail Bonds Doctor,




                                                          states and deposes to the court as follows:
Dianna O'Brien, being ﬁrst duly sworn upon oath,



                                                                                 referred to as ’BBDI’), a closely
        1.    I   am the president of the Bail Bonds Doctor, Inc. (hereinafter
                                                            laws of the state of Minnesota.
 held corporation organized and existing under the
                                                                   issuance of surety bonds for bail.
        2.    BBDI’s primary business is the procurement and

                                                                            653725 in the amount of
        3.        0n or about February 22, 2021, BBDI posted bail bond 01540

  12,000.00.
                                                                  or DWI.
        4.    The Defendant had been charged with gross misdemean

                                                                   both email and text messaging of his upcoming
        5.    BBDI notiﬁed the Defendant and the cosigner by

  court date three days prior to his scheduled court appearance.
                                                                to appear in court for a hearing in the matter
         6.       On September 9, 2021, the defendant failed

                                                      forfeited by the presiding judge, the Honorable
  herein, at which time the bond was ordered

  Bev Benson.
                                                                                                    as to the
                                                    bond forfeiture notice, BBDI began inquiring
         7.       Immediately upon receipt of the
                                                                  with the cosigner of the bond indemnity
  Defendant’s whereabouts. BBDI's agent left messages
                                                                                                           the
                                                    the Defendant to turn himself in to the custody of
  agreement and the Defendant instructing
                                 this effort     was unsuccessful, BBDI referred the ﬁle to its primary recovery
      Hennepin County Jail. When

===== PAGE 002/002 =====
                                                      27-CR-20-13495
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                            10/26/2021 3:01 PM




                                                                                   and made contact with
agent. BBDl's investigator conducted extensive efforts to locate the defendant

family members and acquaintances of the Defendant. After several interviews and scanning social

media outlets, BBDl's agent was able to locate the Defendant, who was living with his parents at a new

address, 5710 Upper 179‘“ St. West, Lakeville, MN. On October 22, 2021, BBDI’s agent apprehended the

Defendant and transferred him, without incident, to the custody of the Hennepin County Jail.

      8.   The Defendant’s warrant was cleared and on October 25, 2021, Mr. Kebede was conditionally

released. This constitutes a modified release condition which supersedes the bail bond which is the

subject of this affidavit.

      9.   It should be noted that the Defendant was apprehended and returned to custody solely at the

risk and expense of BBDl.

      10. I have nothing further to add except this afﬁdavit is offered in support of BBDI’s petition for

reinstatement and discharge of the bail bond issued on behalf of Defendant, Eyuael Gonfa Kebede.




   ma“)
Dianna O’Brien

Subscribed and sworn to before me

thi                 day of October, 2021.




                    imhwﬂ Z/
Notary Public

                    LARAE R. LATOURELLE
                       NOTARY PUBLIC
                             MlNNESOTA
                   Commission Expires   Jan.31.2023


===== DOC: MCRO_27-CR-20-13495_Affidavit of Service_2021-10-26_20240430085954.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Affidavit of Service
filing_date: 2021-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-20-13495
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                              10/26/2021 3:01 PM




                                                  AFFIDAVIT OF E-SERVICE



State of Minnesota vs. Eyuael Gonfa Kebede

Court File No. 27-CR—20—13495

Bail Bond 015—10653725



       LaRae LaTourelle, being ﬁrst duly sworn upon oath states that on October 26, 2021, she
served the petition for reinstatement and discharge of the above-referenced bail bonds along
with the attachments thereto upon the prosecuting attorney, Katherine Diane Galler, by e-filing
true and correct copies thereof.



                           '




LaRae LaTouEﬂe/J               “ﬂag/OI Z

Subscribed and sworn to before me

this   Lday                            of October, 2021.



Cﬁwﬁ
Notary Public


                 tom   z       32 r:

                RV


===== DOC: MCRO_27-CR-20-13495_Affidavit of Mailing_2021-10-26_20240430085953.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Affidavit of Mailing
filing_date: 2021-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-20-13495
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/26/2021 3:01 PM




                        AFFIDAVIT OF SERVICE BY MAIL UPON DEFENDANT



RE: State of Minnesota vs. Eyuael Gonfa Kebede
    Court File No. 27-CR—20—13495
    Application of the Bail Bonds Doctor, Inc.



LaRae LaToureile, being ﬁrst duly sworn upon oath, states that on October, 2021, she served the petition
for reinstatement and discharge along with the attachments thereto for bail bond power number 015-
10653725 upon the defendant, Eyuael Gonfa Kebede, by placing true and correct copies thereof in the
United States Mail, First Class, Post Prepaid and mailing said copies to 1104 45*“ Ave. NE Columbia
Heights, MN 55421, the defendant's last known address.




LaRae ljaTourelle
                                            elk,
     ribed and sworn to before me this
0S0?     day of October, 2021.




 otary Public

                                  Jxxi‘n.

                     L05
                               M MHE'SOTA
                NOTARY PUBUC


===== DOC: MCRO_27-CR-20-13495_Proposed Order or Document_2021-10-26_20240430085953.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Proposed Order or Document
filing_date: 2021-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   27-CR-20-13495




STATE 0F MINNESOTA                                                                  DISTRICT COURT

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT

STATE OF MINNESOTA,

                   Plaintiff,                               ORDER FOR REINSTATEMENT AND
                                                            DISCHARGE OF BAIL BOND

vs.

EYUAEL GONFA KEBEDE,                                        Court File No. 27-CR-20-13495

                   Defendant.

IN RE:     The application of the Bail Bonds Doctor, Inc.



            Based on the petition of the Bail Bonds Doctor, lnc., and the attachments thereto and all

files, records and proceedings herein, now, therefore,



IT IS HEREBY ORDERED:

      1.    That bail bond 015-10653725 in the amount of $12,000 is hereby reinstated and discharged.




DATED:

                                                       Judge of District Court


===== DOC: MCRO_27-CR-20-13495_Notice-Other_2021-10-26_20240430085951.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice-Other
filing_date: 2021-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Oct 26, 2021 4:16 pm

State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                               Case Number 27-CR-20-13495
                                                                                       Crim/Traf Mandatory
                                                                              Notice Regarding Bond Petition

File Copy




State of Minnesota vs EYUAEL GONFA KEBEDE
You are notified that a petition for bond reinstatement, or related motion, was filed into
this case. The petition or motion will be considered and decided by Michael K Browne.
Any response, including a request for a hearing, is due by 11/09/2021 and should be
directed to the judicial officer listed above.



Dated:10/26/2021                                                    Sarah Lindahl-Pfieffer
                                                                    Court Administrator
                                                                    Hennepin County District Court
                                                                    300 South Sixth Street, C-1153
                                                                    Minneapolis, MN 55487-0419

                                                                    612-348-2040

cc: KATHERINE DIANE GALLER; GREGORY ALLAN RENDEN; Gay Laroque; Universal Fire & Casualty Insurance Co; Bail Bonds
Doctor, Inc.; JOHN THOMAS DALY


===== DOC: MCRO_27-CR-20-13495_Order-Other_2021-10-27_20240430085950.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Other
filing_date: 2021-10-27
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-20-13495
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 10/27/2021 1:17 PM




STATE OF MINNESOTA                                                       DISTRICT COURT
COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT



 State of Minnesota,                                            Court File No. 27-CR-20-13495

                Plaintiff,

        v.

 Eyuael Gonfa Kebede,

                Defendant.


                FINDINGS AND ORDER FOR WRITTEN SUBMISSIONS


                                          APPEARANCE

       The above-captioned action came on administratively before the Honorable Michael K.

Browne, Judge of District Court, on Wednesday, October 27, 2021. The Court is chambered at the

Hennepin County Government Center, 300 South Sixth Street, Minneapolis Minnesota. The State of

Minnesota is represented by Katherine Galler, Esq. Mr. Eyuael Kebede is represented by Gregory

Renden, Esq. Bail Bonds Doctor, Inc. is represented by John Daly, Esq. There were no appearances.

       Based upon all of the files, records and proceedings herein, the Court issues the following:

                                       FINDINGS OF FACT

1.     On February 22, 2021, Bail Bonds Doctor, Inc. posted a bond in the amount of $12,000 to

       ensure Mr. Kebede’s appearance. Mr. Kebede failed to appear at his court date on

       September 9. 2021, at which the bail bond was forfeited.




                                                1

===== PAGE 002/003 =====
                                         27-CR-20-13495
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               10/27/2021 1:17 PM




2.   In its affidavit, Bail Bonds Doctor, Inc. states that agents attempted to locate Mr. Kebede.

     Bail Bonds Doctor, Inc.’s agent left messages with the cosigner of the bond indemnity

     agreement and the Defendant instructing the Defendant to turn himself in to the custody of

     the Hennepin County Jail. Although they did not locate him, Bail Bonds Doctor, Inc.’s

     investigator contacted family members and acquaintances of the Defendant. After several

     interviews and monitoring of social media sites, Bail Bonds Doctor, Inc.’s agent was able to

     locate the Defendant, who was living with his parents at a new address, 5710 Upper 179th St.

     West, Lakeville, MN.

3.   On October 22, 2021, Bail Bonds Doctor, Inc.’s agent apprehended Mr. Kebede and

     transferred him, without incident, to the custody of the Hennepin County Jail.

4.   The Defendant’s warrant was cleared and on October 25, 2021, Mr. Kebede was conditionally

     released. This constitutes a modified release condition a modified release condition which

     supersedes the bail bond.

5.   On October 26, 2021, Bail Bonds Doctor, Inc. filed a petition to reinstate and discharge

     appearance bond in the amount of $12,000.

6.   Notice has since been sent to all parties providing a deadline to submit responses. The

     schedule is outlined below.




                                               2

===== PAGE 003/003 =====
                                          27-CR-20-13495
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 10/27/2021 1:17 PM




                                            ORDER

1.    PRIOR ORDERS: All prior and consistent orders in this action remain in full force and

      effect.

2.    WRITTEN SUBMISSIONS: On or before Wednesday, November 10, 2021, the parties

      shall serve and file a response to the bond petition. In addition to serving and filing their

      submissions, the parties shall send a courtesy copy via email to the Court’s staff email

      address: 4thJudgeBrowneStaff@courts.state.mn.us. The matter will then be placed under

      advisement.

3.    EXTENSIONS: If the parties want to request an extension before the deadline, the parties

      must: 1) identify circumstances causing the missed deadline; 2) propose a different

      deadline; and 3) receive Court approval. Failure to take this action may be considered a

      violation of Rule 1.3 (Diligence) of the Minnesota Rules of Professional Conduct.

4.    NO ORAL ARGUMENT: Upon timely receipt of the parties’ submissions, the Court will

      advise if oral argument or a telephone conference is necessary. Unless otherwise advised

      by the Court, the parties shall presume that no oral argument will occur, and this matter

      will be taken under advisement on the date the parties’ submissions are due.

5.    SERVICE: Service of a copy of this order shall be made upon self-represented parties by

      first class U.S. mail at their address(es) last known to the Court Administrator, or to

      attorneys by e-service, which shall be due and proper service for all purposes.

IT IS SO ORDERED.

                                                     BY THE COURT




                                                3


===== DOC: MCRO_27-CR-20-13495_Notice of Filing of Order_2021-10-28_20240430085949.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Filing of Order
filing_date: 2021-10-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             10/28/2021

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                     Court File Number: 27-CR-20-13495
                                                     Case Type:    Crim/Traf Mandatory


                                                                      Notice of Filing of Order

FILE COPY




State of Minnesota vs EYUAEL GONFA KEBEDE

You are notified that an order was filed on this date.



Dated: October 28, 2021                         Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court
                                                300 South Sixth Street
                                                Minneapolis MN 55487-0419
                                                612-348-2040
cc: KATHERINE DIANE GALLER
    Gay Laroque
    Universal Fire & Casualty Insurance Co
    Bail Bonds Doctor, Inc.
    JOHN THOMAS DALY
    CRISTINA ANA CRUZ




MNCIS-CRM-128                     STATE   Notice of Filing of Order                              12/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2021-11-01_20240430085948.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 01, 2021 3:30 pm
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number: 27‐CR‐20‐13495,
                                                                                           27‐CR‐19‐901
                                                                        Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           November 02, 2021
                                                Pre‐trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Michael K Browne, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 122 4745 Passcode: 444879
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 122 4745 Passcode: 444879
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 1, 2021               Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2021-11-02_20240430085947.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 02, 2021 3:57 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27-CR-19-901
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 30, 2021
                                                Pre-trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 2, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Eyuael Gonfa Kebede




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Order Reinstating Forfeited Cash or Surety Bond_2021-11-19_20240430085946.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order Reinstating Forfeited Cash or Surety Bond
filing_date: 2021-11-19
pages: 004
--- end meta
===== PAGE 001/004 =====
                                            27-CR-20-13495
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               11/19/2021 10:00 AM




STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                        CRIMINAL DIVISION
COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT
State of Minnesota,
                                                      ORDER ON THE PETITION TO
                                                      REINSTATE AND DISCHARGE BOND
                                                      # 015-10653725
v.
                                                      Court File No. 27-CR-20-13495

Eyuael Gonfa Kebede.




                                           APPEARANCE

       The above-captioned action came on administratively before the Honorable Michael K.

Browne, Judge of District Court, on Wednesday, October 27, 2021. The Court is chambered at the

Hennepin County Government Center, 300 South Sixth Street, Minneapolis Minnesota. The State

of Minnesota is represented by Katherine Galler, Esq. Mr. Eyuael Kebede is represented by Gregory

Renden, Esq. Bail Bonds Doctor, Inc. is represented by John Daly, Esq. There were no appearances.

                                          BACKGROUND

       In its affidavit, Bail Bonds Doctor, Inc. states that on February 22, 2021, Bail Bonds

Doctor posted a bail bond in the amount of $12,000.00 under Power # 015-10653725. On

September 9, 2021, Defendant failed to appear for a hearing and the bond was ordered forfeited on

that date. Bail Bonds Doctor agents attempted to locate Mr. Kebede. Bail Bonds Doctor, Inc.’s

agent left messages with the cosigner of the bond indemnity agreement and the Defendant

instructing the Defendant to turn himself in to the custody of the Hennepin County Jail.

===== PAGE 002/004 =====
                                           27-CR-20-13495
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    11/19/2021 10:00 AM




       Although Bail Bonds Doctor did not locate him, their investigator contacted family

members and acquaintances of the Defendant. After several interviews and monitoring of social

media sites, Bail Bonds Doctor, Inc.’s agent was able to locate the Defendant, who was living with

his parents at a new address, 5710 Upper 179th St. West, Lakeville, MN.

       On October 22, 2021, Bail Bonds Doctor’s agent apprehended Mr. Kebede and transferred

him, without incident, to the custody of the Hennepin County Jail. The Defendant’s warrant was

cleared and on October 25, 2021, Mr. Kebede was conditionally released. This constitutes a

modified release condition which supersedes the bail bond.

       On October 26, 2021, Bail Bonds Doctor filed paperwork requesting the Court reinstate and

discharge bail bond Power # 015-10653725 posted by Bail Bonds Doctor in this file because the

Defendant resolved his warrant after his failure to appear and that his bail was reduced to $0. On

October 27, 2021, the Court issued an order for submission so that all parties could respond to Bail

Bonds Doctor’s request. Additional submissions were due on November 10, 2021. As of date of

this order, no additional documents were submitted for the Court’s consideration, and Petitioner did

not request a hearing per under MINN. R. GEN. PRACT. 702(f).

       Based upon Petitioner’s affidavit, as well as upon all the files, records, and proceedings

herein, the Court now makes the below order.




                                                 2

===== PAGE 003/004 =====
                                                    27-CR-20-13495
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    11/19/2021 10:00 AM




                               FINDINGS OF FACT AND CONCLUSIONS OF LAW

           The Court has considered the Shetsky factors1 and finds that:

      1. “One purpose of a bail bond is to encourage a surety to voluntarily pay the penalty for the
         failure to ensure the presence of the accused without requiring the state to undergo the
         expense of litigation to recover the defaulted amount.” State v. Vang, 763 N.W.2d 354,
         358 (Minn. Ct. App. 2009). “Another is to encourage sureties to locate, arrest, and return
         defaulting defendants to the authorities to facilitate the timely administration of justice.”
         Id. When considering the purpose of bail and the civil nature of the proceedings, and the
         cause, purpose, and length of the Defendant’s absence, this factor favors reinstatement.
         Specifically, the Defendant has returned to court since February, but this matter remains
         unresolved. Still, the Defendant is scheduled for court in the next month, and his absence
         seems to have had a minimal impact on the case. Nevertheless, on February 22, 2021, the
         surety did not achieve the purpose of bail which is to ensure the Defendant’s appearance
         in court, and the steps it took to foster the Defendant’s appearance in February is clear.
         Specifically, it appears that the surety found the Defendant through its agents’
         investigation of social media and various interviews conducted.

      2. When considering the good faith of the surety as measured by the fault or willfulness of
         the Defendant, this factor weighs in favor of reinstatement. Specifically, the Defendant’s
         absence was willful – whether due to chemical use or other factors. While the Defendant
         may have shown good faith after missing court on February 22, 2021, by appearing for
         court October 25, 2021, November 1, 2021, and November 2, 2021, it is clear that the
         surety helped secure appearances by bringing the Defendant into custody. Now, the
         Defendant has court set on December 30, 2021. For this matter, Defendant bail is
         currently set at $0. In comparison, while the surety failed to ensure that the Defendant
         made his court appearance on February 22, 2021, the surety took steps to find and get the
         Defendant to re-engage in the process. Thus, the surety has contributed to the new court
         date, and these actions outweighed the willfulness of the Defendant.

      3. When considering the good faith efforts of the surety to apprehend and produce the
         Defendant, this factor does favor reinstatement. Here, the surety took substantial steps to
         apprehend and produce the Defendant. While there was no evidence suggesting the surety
         incurred any cost to apprehend or produce the Defendant, as there were no itemized
         expenses, the submissions suggest that the surety called a co-signer, called the Defendant,
         called the Defendant’s family, conducted interviews, and monitored Defendant’s social
         media accounts. The surety’s agent was able to locate the Defendant, who was living with
         his parents at a new address, 5710 Upper 179th St. West, Lakeville, MN. On October 22,
         2021, Bail Bonds Doctor’s agent apprehended Mr. Kebede and transferred him, without
         incident, to the custody of the Hennepin County Jail. As a result, of the surety’s actions,
         and not those of the Defendant, the Defendant now has a pre-trial date for December 30,
         2021.


1
    In re Application of Shetsky, 239 Minn. 463, 471, 60 N.W.2d 40, 46 (1953).


                                                          3

===== PAGE 004/004 =====
                                           27-CR-20-13495
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                   11/19/2021 10:00 AM




   4. “Finally, in agreeing to act as a surety for a defendant, a bonding company assures the
      district court that the defendant will personally appear to answer the charges against
      him.” State v. Vang, 763 N.W.2d 354, 359 (Minn. Ct. App. 2009). When considering any
      prejudice to the state in its administration of justice, this factor supports re-instatement of
      the bond. Here, the Defendant has made some court appearance since the bond was
      forfeited. While this is a DWI case dating back to February 2021, there is no evidence
      showing prejudice to the State’s case. As a result, it is likely the State would be able to
      proceed with its case despite the Defendant’s brief absence.

                                              ORDER

      Based upon all the files, records and proceeding, IT IS HEREBY ORDERED that:

      1. Bail bond power # 015-10653725 in the amount of $12,000.00 be reinstated and
         discharged, due within 90 days of this order per MINN. R. GEN. PRACT. 702(h), without
         the need for a penalty due to the good father efforts of the surety in apprehending Mr.
         Kebede in order to ensure his appearance.

      2. The Court Administrator is directed to take the necessary steps to carry out this order.

IT IS SO ORDERED.
                                        BY THE COURT




                                                 4


===== DOC: MCRO_27-CR-20-13495_Notice of Filing of Order_2021-11-22_20240430085945.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Filing of Order
filing_date: 2021-11-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/22/2021

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                     Court File Number: 27-CR-20-13495
                                                     Case Type:    Crim/Traf Mandatory


                                                                      Notice of Filing of Order

FILE COPY




State of Minnesota vs EYUAEL GONFA KEBEDE

You are notified that an order was filed on this date.



Dated: November 22, 2021                        Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court
                                                300 South Sixth Street
                                                Minneapolis MN 55487-0419
                                                612-348-2040
cc: KATHERINE DIANE GALLER
    Gay Laroque
    Universal Fire & Casualty Insurance Co
    Bail Bonds Doctor, Inc.
    JOHN THOMAS DALY
    CRISTINA ANA CRUZ




MNCIS-CRM-128                     STATE   Notice of Filing of Order                              12/20


===== DOC: MCRO_27-CR-20-13495_Notice of Hearing_2021-12-30_20240430085944.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2021-12-30
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

FILE COPY
                                                                                              Court File: 27‐CR‐19‐901;
                                                                                                       27‐CR‐20‐13495




                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
                                                                                     Hennepin County Government
            Tuesday, April 12, 2022
                                                            with                     Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your
hearing is in person or by video, please call (612) 348‐2040.
         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.




 Defendant Signature                                                             Date




Printed on 12/30/2021


===== DOC: MCRO_27-CR-20-13495_Proposed Order or Document_2022-03-03_20240430085943.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Proposed Order or Document
filing_date: 2022-03-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-20-13495




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Eyuael Gonfa Kebede, Defendant.
Dist Ct File 27-CR-20-13495


    On March 02, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to abide by no use condition- On 2/21/2022 defendant was found unresponsive, and
         Narcan was used .

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-20-13495.03/02/2022.64.0441.1*
Page 1 of 2                *27-CR-20-13495.03/02/2022.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-20-13495




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-20-13495_Order Revoking Interim Conditions of Release_2022-03-03_20240430085942.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-03-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-20-13495
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                      3/3/2022 2:31 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Eyuael Gonfa Kebede, Defendant.
Dist Ct File 27-CR-20-13495


    On March 02, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to abide by no use condition- On 2/21/2022 defendant was found unresponsive, and
         Narcan was used .

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $12,000                  (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-20-13495.03/02/2022.64.0441.1*
Page 1 of 2                *27-CR-20-13495.03/02/2022.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-20-13495
                                                        Filed in District Court
                                                          State of Minnesota
                                                            3/3/2022 2:31 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-03-22_20240430085941.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-22
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                           Filed in District Court
                           State of Minnesota
                                                                      Case Type: Crim/Traf Mandatory
                           Mar 22, 2022 4:04 pm
                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 12, 2022
                                           Evidentiary Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:

      3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 22, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-04-04_20240430085939.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-20-13495
                                                                      Case Type: Crim/Traf Mandatory
                                  _
                           Filed In District Court
                            State of Minnesota
                                                          Notice of Remote Zoom Hearing
                                APR 04 2022
  FILE COPY




  State of Minnesota vs EYUAEL GONFA KEBEDE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                             April 12, 2022
                                                 Pre-trial
                                                 1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612—348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.                                                       :43

   To join by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNClS-PAN-104              HENN-CR   Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                     2
      6.    Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.     Call Toll-Free: 1—833—568—8864
      2.     Enter the Meeting ID and Meeting Password:
                  Meeting ID: 160 4881813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: April 4, 2022                      Sarah Lindahl—Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487—0419
                                          612-348-2040


cc:        Eyuael Gonfa Kebede




MNCIS-PAN-104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Evidence and Identification Procedures_2022-04-05_20240430085938.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Evidence and Identification Procedures
filing_date: 2022-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-20-13495
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/5/2022 1:21 PM

STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT
_________________________________________________________________________________
                                    NOTICE OF EVIDENCE AND IDENTIFICATION
State of Minnesota,                 PROCEDURES PURSUANT TO RULE 7.01

                        Plaintiff,              MNCIS Case No. 27CR2013495
vs.
                                                SILS Tracking No. 3169820
EYUAEL GONFA KEBEDE,
               Defendant.                       City Attorney File No. 20-05689

                                                Offense Date: April 25, 2020

                                    Offense Type: Driving While Intoxicated
_________________________________________________________________________________

       Pursuant to Rule 7.01, Minnesota Rules of Criminal Procedure, you are advised that in the
above-named case, the prosecution has:

  C
  hEvidence obtained as a result of a search, search and seizure, wiretapping, or any form of electronic
   or mechanical eavesdropping.
  C
  hBreath, blood, or urine test results.

  C
  hConfessions, admissions, or statements in the nature of confessions made by the defendant.

  C
  h Evidence discovered as a result of confessions, admissions, or statements in the nature of
    confessions made by the defendant.
  C
  hIdentification procedures used during the investigation were:
                 Line-ups

                 Observations of the defendant, including DWI videotapes, if any

                 Exhibition of photographs

                 Other: Victim identification

      None of the above is known to the prosecution. If the prosecution learns of any evidence or
      identification procedures which are subject to Rule 7.01, you will be notified.

      The prosecution demands a hearing as specified by Rule 8.03.

      The prosecution waives a hearing as specified by Rule 8.03.

===== PAGE 002/002 =====
                                              27-CR-20-13495
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   4/5/2022 1:21 PM

The following police reports, or other evidence are known to exist at this time:

  Police Reports

   Traffic Accident Reports

   Driver’s License Record

   Court Record of Prior Convictions

   DWI Audio and/or Video Recording of the Defendant


   DWI Test Results:       Breath       Blood         Urine       PBT       None (Refusal)

   Squad Video

   Body Camera Video(s)

   911 Call(s) and Printout(s)

   Domestic Violence Victim Supplement

   Photograph(s)

   Medical Record(s)

   Trespass Notice

   Citizen’s Arrest

   Other as described below:

Warrant



Dated: June 04, 2020
                                                     Respectfully Submitted,

                                                     __/s/Zenaida Chico___
                                                     Zenaida Chico, Assistant City Attorney
                                                     Attorney Registration #0299674
                                                     Office of the Minneapolis City Attorney
                                                     350 South 5th Street, Room 210
                                                     Minneapolis, MN 55415
                                                     (612) 673-3301
                                                     zenaida.chico@minneapolismn.gov


===== DOC: MCRO_27-CR-20-13495_Request for Disclosure_2022-04-05_20240430085937.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Request for Disclosure
filing_date: 2022-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               27-CR-20-13495
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/5/2022 1:21 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 STATE'S REQUEST FOR DISCLOSURE
                                                    PURSUANT TO RULE 9.02
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR2013495

EYUAEL GONFA KEBEDE,                                SILS Tracking No. 3169820

                              Defendant.            City Attorney File No. 20-05689

                                                    Offense Date: April 25, 2020

                                                    Offense Type: Driving While Intoxicated


       Pursuant to Rule 9.02, Minnesota Rules of Criminal Procedure, the State of Minnesota requests
the Defendant to make the following disclosures:

(1)    Documents and Tangible Objects. That the defendant disclose the existence of and permit the
       prosecuting attorney to inspect and reproduce books, papers, documents, photographs, and
       tangible objects which the defendant intends to introduce in evidence at the trial or concerning
       which the defendant intends to offer evidence at the trial, and shall also permit the prosecuting
       attorney to inspect and reproduce reports on prospective jurors and to inspect and photograph
       buildings or places concerning which the defendant intends to offer evidence at trial.

(2)    Reports of Examinations and Tests. The defendant shall disclose and permit the prosecuting
       attorney to inspect and reproduce any results of reports of physical or mental examinations,
       scientific tests, experiments and comparisons made in connection with the particular case within
       the possession or control of the defendant which the defendant intends to introduce in evidence at
       the trial or which were prepared by a witness whom the defendant intends to call at the trial when
       the results or reports relate to the testimony of the witness.

(3)    Notice of Defense and Defense Witnesses and Criminal Record.

       (a)     Notice of Defense. That the defendant inform the prosecuting attorney in writing of any
       defense, other than that of not guilty, on which the defendant intends to rely at the trial, including
       but not limited to, the defense of self-defense, entrapment, mental illness or deficiency, duress,
       alibi, double jeopardy, statute of limitations, collateral estoppel, defense under Minn. Stat.
       §609.035, or intoxication. The defendant shall supply the prosecuting attorney with the names and
       addresses of persons whom the defendant intends to call as witnesses at the trial together with
       their record of convictions, if any, within the defendant’s actual knowledge.

       If the defendant gives notice of intent to rely on the defense of mental illness or mental deficiency,
       the defendant shall also notify the prosecuting attorney of any intent to additionally rely on the
       defense of not guilty.

       (b)    Statements of Defense and Prosecution Witnesses. The defendant shall permit the
       prosecuting attorney to inspect and reproduce any relevant written or recorded statements of the

===== PAGE 002/002 =====
                                              27-CR-20-13495
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                         4/5/2022 1:21 PM


      persons whom the defendant intends to call as witnesses at the trial and also statements of
      prosecution witnesses obtained by the defendant, defense counsel, or persons participating in the
      defense, and which are within the possession or control of the defendant, and shall permit the
      prosecuting attorney to inspect and reproduce any written summaries within the defendant’s
      knowledge of the substance of any oral statements made by the such witnesses to defense counsel
      or obtained by the defendant at the direction of defense counsel.

      (c)    Alibi. If the defendant intends to offer evidence of an alibi, the defendant shall also inform
      the prosecuting attorney of the specific place or places where the defendant contends to have been
      when the alleged offense occurred and shall inform the prosecuting attorney of the names and
      addresses of the witnesses the defendant intends to call at the trial in support of the alibi.

      (d)    Criminal Record. Defense counsel shall inform the prosecuting attorney of any prior
      convictions of the defendant.


Dated: June 04, 2020
                                                    Respectfully Submitted,

                                                    __/s/Zenaida Chico____
                                                     Zenaida Chico
                                                     Assistant City Attorney
                                                     Attorney Registration #0299674
                                                     Office of the Minneapolis City Attorney
                                                     City Hall, Room 210
                                                     350 South 5th Street
                                                     Minneapolis, MN 55415
                                                     (612) 673-3301
                                                     zenaida.chico@minneapolismn.gov


===== DOC: MCRO_27-CR-20-13495_Motion_2022-04-07_20240430085936.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Motion
filing_date: 2022-04-07
pages: 012
--- end meta
===== PAGE 001/012 =====
                                                 27-CR-20-13495
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                     4/7/2022 4:40 PM




STATE OF MINNESOTA                                                                     DISTRICT COURT

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 )             MEMORANDUM IN SUPPORT OF
                                                    )               MOTION TO SUPPRESS
                          Plaintiff,                )
vs.                                                 )
                                                    )
Eyuael Kebede,                                      )                    MNCIS File No. 27-CR-20-13495
                                                    )
                          Defendant.                )
                                                    )


TO: THE HONORABLE JUDGE BEV BENSON, HENNEPIN COUNTY DISTRICT JUDGE;
AND ASSISTANT COUNTY ATTORNEY MEGAN SCHOUVIELLER.

                                        STATEMENT OF FACTS

        On April 25, 2020, Officer Anthony Rodin with the Minneapolis Police Department

responded to a report of a traffic accident at 5219 Newton Avenue North. Officer Rodin went to

the scene of the accident where a grey sedan appeared to have hit a black sedan that was parked;

the grey sedan was still positioned immediately next to the black sedan. Apr. 25, 2020, Officer

Anthony Rodin Body Camera Video, at 21:32:47 (Exh A). 1 Officer Rodin got out of his squad car
                                                                    0F




and a man later identified as Eyuael Kebede walked up to him. Id. at 21:32:10. Mr. Kebede said

the silver sedan was his car but said he did not know who had driven the car. Id.

        Officer Rodin told Mr. Kebede to sit down on the curb, and Officer Rodin walked up to a

man and woman who were standing next to the crash. Id. at 21:32:50. The man said did not see

anything. Id. at 21:33:10. The woman said she did not see the crash, but she heard a noise. Id. at

21:33:20. The woman said the neighbors told her that someone hit the car. Id. She said she looked

out the window and saw Mr. Kebede in the driver’s seat with several people trying to push the car


1
 The timestamps for the body camera video and squad videos are not synced correctly, so the timestamps for the
exhibits are listed as they appear on the video.

===== PAGE 002/012 =====
                                                  27-CR-20-13495
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   4/7/2022 4:40 PM




back. Id. Mr. Kebede said he had been at home, and he thought that either his brother took the

car or someone started stealing his car. Id. at 21:32:15, 21:34:00. Mr. Kebede consistently said

he had not been driving the car. 2   1F




        Officer Rodin said, “How much you been drinking today? Nothing at all? Will you blow

into a PBT to prove to me that you haven’t been drinking? Then I don’t have to arrest you.” Exh.

1, at 21:37:58. Mr. Kebede refused to blow into a PBT, and then Officer Rodin and another officer

placed Mr. Kebede in handcuffs, searched his person, put him in the back seat of a marked squad

car, and closed the door. Id. at 21:38:55-21:40:10. Both officers were in full uniform. Id. Sergeant

Andrew Schroeder later arrived and told Mr. Kebede, “Right now, you are under arrest for DWI.”

Id. at 22:07:34.

        Sergeant Schroeder moved Mr. Kebede to his squad car and asked Mr. Kebede a series of

questions. Id. at 22:08:00. The following exchange occurred after Mr. Kebede had been sitting

in the back of the squad car silently for half a minute:

        Schroeder: Where are you from bud?”
        Mr. Kebede: Ethiopia.
        Schroeder: Oh. When did you come here?
        Mr. Kebede: Twelve, thirteen years ago.
        Schroeder: Ok. Where do you live then?
        Mr. Kebede: Right where you picked me up from bro.
        Schroeder: Oh. You live right there huh?
        Mr. Kebede: Yup. Somebody else drove my car.
        Schroeder: Well, somebody saw you in the driver’s seat, that why …
        Mr. Kebede: Cause I'm trying to get the fucking car out the way, because I'm
        caught up in this bullshit.
Apr. 25, 2020, Squad Camera Video, at 22:42:55-22:43:50 (Exh. B). At no point did the police

give Mr. Kebede Miranda warnings. See Exh. A; Exh. B.



2
 Mr. Kebede denied driving the car at the following times: 21:34:00, 21:34:13, 21:35:42, 21:38:12, 21:49:33,
21:50:20, 21:50:25, 22:07:20

===== PAGE 003/012 =====
                                          27-CR-20-13495
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                  4/7/2022 4:40 PM




       Sergeant Schroeder applied for and received a search warrant for Mr. Kebede’s blood. Apr.

24, 2020, Search Warrant Application, at 1-3 (Exh. C).       The relevant portion of Sergeant

Schroeder’s application in support of the blood draw warrant is excerpted below:




Id. at 2. Sergeant Schroeder served the search warrant on Mr. Kebede.

       The State charged Mr. Kebede with Operating a Motor Vehicle Under Influence of

Alcohol. Minn. Stat. § 169A.20, subd. 1, 5. Mr. Kebede moved to suppress evidence seized

pursuant to the search warrant.

===== PAGE 004/012 =====
                                            27-CR-20-13495
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                         4/7/2022 4:40 PM




                                           ARGUMENT

       The Court should suppress evidence seized pursuant to the warrant Sergeant Schroeder

served on Mr. Kebede to take his blood. Suppression is warranted because: 1) Sergeant Schroeder

included a statement in the warrant application that Sergeant Schroeder elicited from Mr. Kebede

in violation of Miranda, and 2) Sergeant Schroeder made deliberate falsehoods and omitted

information from the warrant application.

   I. SERGEANT SCHROEDER VIOLATED MIRANDA AND INCLUDED MR. KEBEDE’S UN-
      MIRANDIZED STATEMENT IN THE WARRANT APPLICATION.

       The Fifth Amendment of the United States Constitution provides that no person “shall be

compelled in any criminal case to be a witness against himself.” U.S. CONST. amend. V. This

protection has been extended to state court criminal proceedings through the Fourteenth

Amendment of the United States Constitution. Malloy v. Hogan, 378 U.S. 1, 11 (1964). This

privilege is also guaranteed by the Minnesota Constitution. MINN. CONST., art. 1, §7. Although

this provision is identical to the Fifth Amendment of the U.S. Constitution, Minnesota courts have

the authority to offer greater protection than is offered under the Fifth Amendment. State v.

Murphy, 380 N.W.2d 766, 771 (Minn. 1986).

       Statements arising from in-custody interrogation of an accused are inadmissible unless the

State can show that the accused was fully apprised of their constitutional rights and has knowingly,

intelligently, and voluntarily waived their rights against self-incrimination. Miranda v. Arizona,

384 U.S. 436, 475 (1966) (emphasis added); State v. Ouk, 516 N.W.2d 180, 184-85 (Minn. 1994).

Before initiating interrogation, police officers are required to advise a suspect of his/her rights and

the consequences of speaking to the officers, and then obtain a waiver. Miranda, 384 U.S. at 467.

Without such safeguards, police interrogations contain inherently compelling pressures which

===== PAGE 005/012 =====
                                           27-CR-20-13495
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      4/7/2022 4:40 PM




work to undermine an individual’s resistance and compel the person to speak when they would not

normally do so. Id.

       When applying the custodial interrogation standard, courts must first determine whether

the defendant was “in custody,” and then turn to the nature of the interrogation itself to determine

whether the questioning was reasonably likely to elicit an incriminating response. State v.

Tibiatowski, 590 N.W.2d 305, 309 (Minn. 1999).

       a. Mr. Kebede was in custody.

       “In determining whether an individual was in custody…, the [test is] whether there was a

formal arrest or restraint on freedom of movement of the degree associated with a formal arrest.”

Stansbury v. California, 511 U.S. 318, 322 (1994) (quotations omitted).           The analysis for

determining whether a person was in “custody” depends on an evaluation of the facts and

circumstances of the particular case. State v. Heden, 719 N.W.2d 689, 695 (Minn. 2006) (citing

State v. Staats, 658 N.W.2d 207, 211 (2003).

       In State v. Malik, the Minnesota Supreme Court held that the defendant was restrained to

the degree associated with formal arrest under the following circumstances. 552 N.W.2d 730, 731

(Minn. 1996). A State Trooper stopped the defendant for speeding, removed the defendant from

his car, patted the defendant down, and placed the defendant in the Trooper’s squad car. Id. The

court noted that the Trooper knew the defendant’s license was revoked, and the Trooper told the

defendant he was going to tow the defendant’s car. Id. The court held a reasonable person would

believe they were under arrest, so the Trooper erred by not giving Miranda warnings prior to

questioning the defendant. Id.

       Here, Mr. Kebede would reasonably believe he was under arrest for purposes of Miranda.

Officer Rodin said, “How much you been drinking today? Nothing at all? Will you blow into a

===== PAGE 006/012 =====
                                           27-CR-20-13495
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      4/7/2022 4:40 PM




PBT to prove to me that you haven’t been drinking? Then I don’t have to arrest you.” Exh. 1, at

21:37:58. Mr. Kebede refused to blow into a PBT, and then two officers placed Mr. Kebede in

handcuffs, searched his person, put him in the back seat of a marked squad car, and closed the

door. Id. at 21:38:55-21:40:10. Both officers were in full uniform. Id. Sergeant Schroeder later

said, “Right now, you are under arrest for DWI.” Id. at 22:07:34. Mr. Kebede would reasonably

believe he was under arrest because of the physical restraints and the officers’ statements. Officer

Rodin said he would arrest Mr. Kebede unless he took a PBT, and when Mr. Kebede refused, the

officers handcuffed, searched, and placed Mr. Kebede in a squad car. Sergeant Schroeder

explicitly told Mr. Kebede he was under arrest. Any person would reasonably conclude they were

under arrest under these circumstances.

       In Malik, the Minnesota Supreme Court held the defendant was in custody for Miranda

when police pat frisked the defendant and put him in a marked squad car. 552 N.W.2d at 731.

Sergeant Schroeder and Officer Rodin did more than that. The officers handcuffed Mr. Kebede,

fully searched him, and put him in a marked squad car with the door closed. If the defendant in

Malik was in custody for Miranda purposes, Mr. Kebede was in custody for Miranda purposes

because the seizure here was more intense than Malik. The Court should rule Mr. Kebede was in

custody for Miranda purposes, so the police should have issued Miranda warnings.

       b. Sergeant Schroeder elicited an incriminating statement from Mr. Kebede.

       “Interrogation” under Miranda refers to “whenever a person in custody is subjected to

either express questioning or its functional equivalent.” Rhode Island v. Innis, 446 U.S. 291, 301

(1980) (emphasis added); State v. Hale, 453 N.W.2d 704, 707 (Minn. 1990). This term not only

refers to express questioning, but also to any words or actions on the part of the police that the

police should know are reasonably likely to elicit an incriminating response from the suspect. Id.

===== PAGE 007/012 =====
                                            27-CR-20-13495
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        4/7/2022 4:40 PM




The latter portion of this definition focuses on the perceptions of the suspect rather than the intent

of the police since Miranda safeguards were designed to protect suspects in custody against

coercive police practices. Id.

       The Minnesota Supreme Court’s test for determining whether a defendant was subject to

an interrogation under Miranda is whether: (1) the questioning was initiated by a law enforcement

officer; and (2) under the totality of circumstances, it would be reasonably likely to elicit an

incriminating response. Tibiatowski, 590 N.W.2d at 310-11.

       Here, Sergeant Schroeder expressly questioned Mr. Kebede and made statements likely to

elicit incriminating responses. Sergeant Schroeder asked express questions such as: “Where are

you from bud,” When did you come here,” and Where do you live then.” Exh. B, Squad Video, at

22:42:55-22:43:50. Mr. Kebede offered that somebody drove his car. Id. at 22:43:35. Sergeant

Schroeder counters Mr. Kebede’s assertion, contradicts him and responds: “Well, somebody saw

you in the driver’s seat, that why …” Id. at 22:43:40. This last statement was “words or actions

on the part of the police that the police should know are reasonably likely to elicit an incriminating

response from the suspect.” Sergeant Schroeder’s statement did in fact elicit an incriminating

response when Mr. Kebede said, “Cause I'm trying to get the fucking car out the way, because I'm

caught up in this bullshit.” Notably, Sergeant Schroeder included Mr. Kebede’s statement in the

warrant application when he wrote: “KEBEDE later admitted ‘trying to move the vehicle.’” Exh.

C, at 2. The facts here establish that Mr. Kebede was in custody, he was not Mirandized, and

Sergeant Schroeder interrogated Mr. Kebede.

       The Court should rule Mr. Kebede’s statements were obtained in violation of Miranda.

The Court should suppress Mr. Kebede’s statements and strike Mr. Kebede’s un-Mirandized

statements from the warrant application.

===== PAGE 008/012 =====
                                            27-CR-20-13495
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          4/7/2022 4:40 PM




   II. SERGEANT SCHROEDER WROTE DELIBERATE FALSEHOODS AND OMITTED OTHER
       STATEMENTS FORM THE WARRANT APPLICATION THAT WOULD HAVE A MATERIAL
       EFFECT ON FINDING PROBABLE CAUSE.

         Both the United States Constitution and the Minnesota Constitution require a showing of

 probable cause prior to the issuance of a valid warrant. U.S. CONST. amend. IV; MINN. CONST.

 art. I, § 10. Probable cause has been defined as objective facts that would lead “a person of

 ordinary care and prudence [to] entertain an honest and strong suspicion that a crime has been

 committed.” State v. Ward, 580 N.W.2d 67, 70 (Minn. 1998) (quoting State v. Johnson, 314

 N.W.2d 229, 230 (Minn. 1982)).

       Probable cause for a warrant exists only “if, on the totality of the circumstances, there is

a fair probability that contraband or evidence of a crime will be found in a particular place.” State

v. Holland, 865 N.W.2d 666, 673 (Minn. 2015) (citations omitted). A judge issuing a search

warrant “is limited to the information presented in the affidavit, rather than the information

actually possessed by the police.” State v. Souto, 578 N.W.2d 744, 747 (Minn. 1998).

       A reviewing court should afford deference to a judge’s determination of probable cause in

a search warrant. State v. Rochefort, 631 N.W.2d 802, 804 (Minn. 2001). However, that deference

is not absolute. See Souto, 578 N.W.2d at 751. When examining the basis for probable cause in

the initial issuing of the warrant, the court looks to the information presented in the affidavit. Id.

at 747. On the other hand, if the defendant makes a substantial preliminary showing that the affiant

deliberately, or with reckless disregard for the truth, made a false or misleading statement that was

necessary to the finding of probable cause, the court may look beyond the face of the affidavit.

Franks v. Delaware, 438 U.S. 154, 155–56 (1985); see also State v. Doyle, 336 N.W.2d 247, 250

(Minn. 1983) (citing Franks, 438 U.S. at 155–56)). The same rule applies when a defendant shows

===== PAGE 009/012 =====
                                           27-CR-20-13495
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      4/7/2022 4:40 PM




there were material omissions from the affidavit. See State v. Smith, 448 N.W.2d 550, 555 (Minn.

Ct. App. 1989).

       The preliminary showing required under Franks is made through an offer of proof. Franks,

438 U.S. at 171. The offer of proof must allege deliberate falsehoods, deliberate omissions, or a

reckless disregard for the truth. Id. Negligence or mistake alone does not satisfy this test. Id. If

the defendant proves that false or misleading statements were recklessly or intentionally made, the

court must determine whether the statements were material or necessary to the finding of probable

cause. State v. Anderson, 784 N.W.2d 320, 327 (Minn. 2010). Materiality is determined by

revising the affidavit to include or exclude the disputed information. Id.

       If the affidavit is insufficient to establish probable cause when the false statements are

excised, the defendant is entitled to an evidentiary hearing on the motion to suppress. Id. (citing

State v. Moore, 438 N.W.2d 101, 105 (Minn. 1989). At the evidentiary hearing, the defendant

must establish the allegations by a “preponderance of the evidence.” State v. McGrath, 706

N.W.2d 532, 540 (Minn. Ct. App. 2005) (citing Franks, 438 U.S. at 156). If the defendant

succeeds, the warrant is “held void and the fruits of the search excluded from evidence.” Smith,

448 N.W.2d at 555 (citing Franks, 439 U.S. at 155–56).

   a. Sergeant Schroeder deliberately presented falsehoods and omitted information from
      the warrant application.
       Sergeant Schroeder deliberately lied when he stated in the warrant application that “Person

Admitted.” Exh. C, at 2. Mr. Kebede did not admit to driving the car. Mr. Kebede vehemently

and consistently denied driving the car no less than eight times. Exh. A, at 21:34:00, 21:34:13,

21:35:42, 21:38:12, 21:49:33, 21:50:20, 21:50:25, 22:07:20. At no point did Mr. Kebede admit to

driving the car.

===== PAGE 010/012 =====
                                            27-CR-20-13495
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/7/2022 4:40 PM




       Mr. Kebede’s denials are also omissions by Sergeant Schroeder. Nowhere in the warrant

application did Sergeant Schroder write that Mr. Kebede denied driving the car. Exh. C, at 2. Mr.

Kebede consistently denied driving the car. Exh. A, at 21:34:00, 21:34:13, 21:35:42, 21:38:12,

21:49:33, 21:50:20, 21:50:25, 22:07:20.       The denials are deliberate omissions by Sergeant

Schroeder.

       Sergeant Schroeder deliberately lied when he wrote in the warrant application that: “a

witness stated that KEBEDE was driving the car.” The witness said she saw Mr. Kebede sitting

in the driver’s seat while others pushed the car sometime after the accident. Exh. A, at 21:33:20.

Sitting in the driver’s seat after a car has been rendered immobile during an accident is not driving

the car, especially when there are multiple other people with the vehicle. Sergeant Schroder

himself said, “Well, somebody saw you in the driver’s seat, that why …” Exh. C, at 22:43:40.

Sergeant Schroeder knew the witness did not say they saw Mr. Kebede driving, yet Sergeant

Schroeder went ahead and wrote this falsehood in the warrant application.

   b. Sergeant Schroeder’s misrepresentations and omissions were material to finding
      probable cause.

       The next question is whether the misrepresentations and omissions were material to the

affidavit. Anderson, 784 N.W.2d at 327. To make such a determination under Franks, the court

should delete the false statements from the affidavit and insert the omitted facts. Id. If probable

cause no longer exists, then the statements and omissions are material. Id.

       Consider Sergeant Schroeder’s warrant application would have accurately reflected, if the

falsehoods are deleted, the illegal Miranda statement is stricken, and the omissions included:

       From the investigation, peace officer concluded that at the time the Person was
       driving, operating, or controlling the motor vehicle, the Person was under the
       influence of Alcohol based on the following facts:

       Officers responded to an accident where a vehicle hit a parked vehicle.

===== PAGE 011/012 =====
                                            27-CR-20-13495
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/7/2022 4:40 PM




       Officers arrived and found a male next to the car. Kebede denied driving the car.
       Kebede admitted drinking “5 beers,” and his speech is slurred. He was placed under
       arrest for DWI.
The warrant application is insufficient to establish probable cause without the false statements, the

illegal Miranda statement, and the omitted statements. The Court may only consider the

information in the warrant application. The four corners of the corrected warrant application allege

only that Mr. Kebede was near the car and he had been drinking. The four corners of the corrected

warrant do not allege that Mr. Kebede was the owner of the car nor that Mr. Kebede drove the car.

This is not a sufficient basis to reasonably believe Mr. Kebede drove the car to justify a warrant.

The Court should rule warrant is unsupported by probable cause and suppress all evidence seized

pursuant to the warrant.

                                         CONCLUSION

       Mr. Kebede respectfully requests the Court suppress all evidence seized pursuant to the

blood draw warrant. Suppression is warranted because the police elicited an illegal un-Mirandized

statement from Mr. Kebede which the police included in the warrant application. The police also

deliberately included falsehoods and omitted material information from the warrant application.

Without the illegal Miranda statement, the falsehoods, and the omitted information, the warrant is

unsupported by probable cause and evidence seized pursuant to the warrant must be suppressed.


                                                              Respectfully Submitted,

                               OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                               KASSIUS BENSON – CHIEF PUBLIC DEFENDER



                                              By:___________________________________
                                                       Gregory Renden
                                                       Attorney License No. 0386477
                                                       Assistant Public Defender

===== PAGE 012/012 =====
                       27-CR-20-13495
                                                                        Filed in District Court
                                                                          State of Minnesota
                                                                            4/7/2022 4:40 PM




                                  701 Fourth Avenue South, Suite 1400
                                  Minneapolis, MN 55415
                                  Telephone: (612) 348-5952

Dated April 7, 2022.

                                  Michael Hormillosa, Law Clerk


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-04-12_20240430085935.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Apr 12, 2022 3:35 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 26, 2022
                                             Review Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 12, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-04-12_20240430085934.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         Apr 12, 2022 3:35 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 18, 2022
                                           Evidentiary Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID:


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode:
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:
            Passcode:
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 12, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Order for Conditional Release_2022-04-12_20240430085933.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order for Conditional Release
filing_date: 2022-04-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                       Filed in District Court
  STATE OF MINNESOTA                                                   State of Minnesota                                          DISTRICT COURT
  COUNTY OF HENNEPIN                                                   Apr 12, 2022 3:56 pm                             FOURTH JUDICIAL DISTRICT
  State of Minnesota                                                                                                      Case(s): 27-CR-20-13495

  v.                                                                                                                      SILS : 770146
  EYUAEL GONFA KEBEDE                                                                                                 DOB :05/18/1994
                                                                                  Ch arge: GMD, DWI - OPERATE MOTOR VEHICLE - ALCOHOL

                                                          CONDITIONAL RELEASE ORDER
                                                          New Order                     Amended Order

                                  You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 12,000              with no conditions.        Post bail/bond of $                         with the following conditions.
       Post cash bail of $                     with no conditions.         Post cash bail of $                    with the following conditions.
       You are released with no bond, bail, or conditions.                 You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                             and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child-care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5. Do not have any parenting time with                                                               unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.       Appear at the next court date for a review hearing on April 26, 2022, at 1:30 pm.                                                        .

                      The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in-custody substance use assessment. You are released:                upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                  only upon further court order. Follow recommendations.
10. Within 14 days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You                 will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.X      A REVIEW HEARING WILL BE HELD ON APRIL 26, 2022, AT 1:30 P.M. TO MAKE SURE DEFENDANT HAS COMPLETED A CHEMICAL ASSESSMENT AND RECS.      .

                     Internal Use Only                                                          Benson, Bev
 REVIEWED WITH DEFENDANT, AND RELEASED TO:                                                      2022.04.12
   Treatment    Self    Other:                        _                                         15:02:11 -05'00'                April 12, 2022
                                                                            ,Judge Signature                                   Date
                                                                      I have read and received a copy of this Order.
 Probation Officer’s Signature              Date

                                                                                                                               April 12, 2022
 Deputy’s Signature                         Date                      Defendants Signature                                     Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-13495_Witness List_2022-04-19_20240430085932.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Witness List
filing_date: 2022-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-20-13495
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          4/19/2022 12:25 PM


STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT
_________________________________________________________________________________

State of Minnesota,                                              STATE’S NOTICE OF WITNESSES IT
                       Plaintiff,                                INTENDS TO CALL AT TRIAL
vs.
                                                                 MNCIS Case No. 27CR2013495
EYUAEL GONFA KEBEDE,
              Defendant.                                         SILS Tracking No. 3169820

                                                City Attorney File No. 20-05689
_________________________________________________________________________________

To: Defendant, Defendant’s Attorney, Gregory Renden, Hennepin County Public Defender's Office, 701
Fourth Avenue South, Suite 1400, Minneapolis, MN 55415

You are hereby advised of the witnesses that the State intends to call at trial. They are listed below:

Officer Andrew Schroeder
350 South 5th St, Suite 130                                Michael Hoffman
Minneapolis, MN 55415                                      5211 Newton Ave. N.
                                                           Minneapolis, MN 55430
Officer Anthony Rodin
350 South 5th St, Suite 130                                Stuart Burgdorf
Minneapolis, MN 55415                                      5219 Newton Ave. N
                                                           Minneapolis, MN 55430
Cynthia Minder
5211 Newton Ave. N
Minneapolis, MN 55430


Dated: April 19, 2022
                                                      Respectfully Submitted,

                                                      __/s/__Ahmad Salah Samaha___
                                                      Ahmad Salah Samaha, Assistant City Attorney
                                                      Attorney Registration #0400498
                                                      Office of the Minneapolis City Attorney
                                                      350 South 5th Street, Room 210
                                                      Minneapolis, MN 55415
                                                      ahmad.samaha@minneapolismn.gov


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-04-26_20240430085931.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota

   State of Minnesota                     4/26/22                                         District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 18, 2022
                                           Evidentiary Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 2, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-04-26_20240430085930.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Apr 27, 2022 9:02 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐13495
                                                                                         27‐CR‐19‐901
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   EYUAEL GONFA KEBEDE
   5710 UPPER 179TH NW STRRET
   LAKEVILLE MN 55044



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 02, 2022
                                                Pre‐trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 27, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-05-02_20240430085929.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                         State of Minnesota
                                            MAY [l 22022

  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27-CR-19-901,
                                                                                        27-CR-20-13495,
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs EYUAEL GONFA KEBEDE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                                May 05, 2022
                                                   Pre-trial
                                                   2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed      ‘_E
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.                                               1"
                                                                                                   E’ $1?
  To join by internet:
      1. Type https:/lzoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 488 1813


  MNCIS-PAN-104              HENN—CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   éI   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833—568-8864
      2. Enter the Meeting lD and Meeting Password:
              Meeting ID: 160 488 1813
              Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 4, 2022                          Sarah LindahI-Pfieffer
                                            Hennepin County Court Administrator
                                            300 South Sixth Street
                                            Minneapolis MN 55487-0419
                                            612-348-2040


CC:




MNCIS—PAN-104                  HENN—CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-05-05_20240430085928.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-05
pages: 002
--- end meta
===== PAGE 001/002 =====
   Filed in District Court
   State of Minnesota
   5/5/2022
   State of Minnesota                                                                    District Court
   Hennepin County                                                              Fourth Judicial District
                                                                  Court File Number: 27‐CR‐20‐13495,
                                                                                        27‐CR‐19‐901
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 09, 2022
                                             Review Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Margaret A. Daly, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104             HENN‐CR Pandemic Notice of Remote Zoom Hearing                           11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 6, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Order-Other_2022-05-09_20240430085927.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Other
filing_date: 2022-05-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                             27-CR-20-13495
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        5/9/2022 10:23 AM




STATE OF MINNESOTA                                              DISTRICT COURT
COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT
______________________________________________________________________________
State of Minnesota,
                                                                         ORDER
Plaintiff,
vs.
                                                         MNCIS No. 27-CR-20-13495
Eyuael Gonfa Kebede,
Defendant.
______________________________________________________________________________
         The above-entitled matter came administratively before the Honorable Bev Benson on

May 5 and 6, 2022. Ahmad Samaha, Assistant Minneapolis City, represents the Minneapolis

City Attorney’s Office. Defense Counsel Gregory Renden. Based on the record, the Court makes

the following:

                                           FINDINGS OF FACT

1. On May 2, 2022, and May 5, 2022, Defendant Mr. Kebede failed to appear at the hearings

      held in the above-two cases. As a result of the Defendant’s failure to appear and the Court’s

      belief that the Defendant had not had a chemical assessment, (a specific condition of his

      release) nor had he provided a chemical assessment to the Conditional Release Officer

      according to recent information provided by Probation, this Court directed that bench

      warrants be issued in each case. Defense Counsel indicated that he wanted to request a Rule

      20.01, but the Court indicated it would not order a Rule 20.01 without the Defendant being

      present in Court.

2. Shortly after the hearing was adjourned on May 5, 2022, Conditional Release Officer Becky

      Rodriquez sent an email to this Court indicating that the Defendant had completed a recent

===== PAGE 002/003 =====
                                           27-CR-20-13495
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  5/9/2022 10:23 AM




   chemical assessment and recently provided it to Probation and attached a copy of the

   Chemical Health Assessment, which the Court forwarded to both parties.

3. Upon receiving updated information that the Chemical Assessment had been completed, the

   Court via email correspondence with the parties advised that a hearing should be scheduled

   to address this case next week to determine whether the Defendant was presently in treatment

   and to address the Rule 20.01 Evaluation request.

4. Defense Counsel indicated he could be available for this hearing on Monday at 1:30 p.m.

   Based upon that additional information from probation and since the bench warrants had not

   been issued by Court Administrative Staff, the Court directed that the bench warrants should

   be stayed and the two cases should be scheduled on the Monday, May 9, 2022, at 1:30 p.m.

   Pretrial calendar to address: the Rule 20.01 motion and whether Defendant is interested in the

   treatment placement recommended by the chemical health assessment at Park Avenue.

5. If the Defendant appears on Monday and is already in treatment, he can do an out of custody

   Rule 20.01 and continue in treatment. If Defendant fails to appear on Monday, the bench

   warrants should be issued, and he should do an in-custody Rule 20.01 evaluation and could

   be released once he has been interviewed for that evaluation to do the treatment at Park

   Avenue, with a bed to bed transfer, if he is interested/willing/amenable to participate in

   treatment.

                                           ORDER

 1. A review hearing is scheduled for May 9, 2022, at 1:30 p.m. The Defendant is ordered to

    appear via Zoom for that Review Hearing.

 2. The bench warrants should be stayed until May 9, 2022, at 130 p.m.

 3. The parties can address any request(s) for a Rule 20.01 evaluation at the Review hearing.

===== PAGE 003/003 =====
                                        27-CR-20-13495
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           5/9/2022 10:23 AM




4. Court Administrative Staff should email this order and remote hearing notice to the

   Defendant’s email address provided to the check-in clerk.

IT IS SO ORDERED:                  BY THE COURT:
                                                              Benson, Bev
                                                              2022.05.06
                                                              13:19:36 -05'00'
                                           ___________________________________
                                           Bev Benson
                                           Judge of District Court


===== DOC: MCRO_27-CR-20-13495_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-05-09_20240430085926.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-05-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            May 09, 2022 3:07 pm
 State of Minnesota          -
                                                                                                         District Court

Hennepin County                                                                                 Fourth Judicial Distn'ct

 State of Minnesota,
                Plaintiff,
V.
                                                                                  Order to 4th Judicial District Court
                                                                                              Psychological Services
EYUABL GONFA KEBEDE,                                                                                  27-CR—20—13495
                Defendant.                                                                       27-CR-19-901



                                              Defendant Information
Location:
Phone:
                            Out of Custody     DIn Custody    (      2

                        Home: 763—516-5092, Cell: 952-      Date of Birth: 05/18/1994
                        236-0461_
Email:                  eyuael@gmail.com                    SILS Identiﬁer: 770146
Home Address:           5 710 UPPER 179TH ST W
                        LAKEVILLE MN 55044
Additional family/collateral contact number and instructions:

It is hereby ordered:
          E For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
      The Chief of Psychological Services of the Fourth Judicial District
                                                                          or the Chief’s designee (“Examiner”) shall
      conduct the following psychological evaluation, assessment and/or
          E                                                               consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
          D  Mental state at the time of the alleged act
                                                         pursuant to Rule 20.02 (M ’Naghten Rule)
          D  Sex Offender Evaluation pursuant to Minnesota Statute 609.3457
                                                                       §
          D  Consultation (Pre-Plea/Pre-Sentence)
          D  Other (please specify)

     Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: GREGORY ALLAN RENDEN
                                                                                  612-348-5952
       Prosecuting Attorney: MEGAN NAOMI SCHOUVIELLER                             612-673-5170
       Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on
     at 1:30PM.
                                                                              July 19th, 2022

     Upon presentation of this order, the relevant custodian of records shall
                                                                              provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the
                                                                         following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement
     audio/Visual recordings), medical,                                                            (including
                                         probation/correction, psychological, and social service. A copy of the
     records so re uested shall be delivered to the Examiner within 96
                                                                        hours of resentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should
                                                                          be sent to Hennepin County District



                                                                                                       HC 2926 (1 1/2021)

===== PAGE 002/003 =====
    Court, Psychological Services, 300 South Sixth Skeet, C—509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above—listed records may also communicate
                                                                                  verbally with the requesting
    Examiner.

        o    The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
             records, including chemical dependency records, because other ways of obtaining the information are
             not available or would not be effective, and the public interest and need for disclosure
                                                                                                      outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
    Statute 609.3457, Psychological Services is ordered to
                                                           comply with both the requirements of § 609.3457 and
    the agreement with Minnesota State Operated Forensic Services. A
                                                                       copy of any Repeat Sex Offender Report
    produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer an
                                                                    opinion and support for the opinion on whether
    the defendant:
             a. ls suitable for civil commitment and the basis of the
                                                                      possible commitment.
             b. Is mentally ill and dangerous; and
             c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall
                                                          promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a.    Presents an imminent risk of serious danger to
                                                                 another,
            b.    Is imminently suicidal, or
            c.    Needs emergency intervention.


Dated: May 9, 2022
                                                                 //
                                                         Judge (yrDistrict Court Signanée
                                                                Margaret A. Daly
   J Please      scan and e-mail the order to 4‘“ Ps ch Services Orders.
   V Please direct the prosecuting agency to forward a
                                                           copy of the police report for each case to Psychological
       Services.
   V If a defendant is to be released upon
                                           completion of the interview      process, a Conditional Release Order
       must be ﬁled giving that direction.




                                                                                                   HC 2926 (l 1/2021)

===== PAGE 003/003 =====
                      lll
                                MINNESOTA
                            ,
                                JUDICIAL BRANCH
                                     PSYCHOLOGICAL SERVICES
  300 S. 6m Street, Suite (3-509, Minneapolis MN 55487-0351 ° (612) 348-3723 ° FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:

                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723

If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                   provider names and medications.

Take the ”C” elevators to the 5th floor. Psychological Services is located in
                                 ’

Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-05-09_20240430085925.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            May 09, 2022 3:06 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 19, 2022
                                                  Hearing
                                                 1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 9, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2022-05-09_20240430085923.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             May 09, 2022 3:10 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                     Court File Number: 27‐CR‐19‐901
                                                                                       27‐CR‐20‐13495
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs EYUAEL GONFA KEBEDE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 28, 2022
                                                  Hearing
                                                 1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 9, 2022                    Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-13495_Notice of Intent to Prosecute_2022-08-02_20240430085922.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Intent to Prosecute
filing_date: 2022-08-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-20-13495
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          8/2/2022 2:36 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR2013495

EYUAEL GONFA KEBEDE,                                SILS Tracking No. 3169820

                              Defendant.            City Attorney File No. 20-05689

                                                    Offense Date: April 25, 2020

                                                    Offense Type: Driving While Intoxicated


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Gregory Renden.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

EYUAEL GONFA KEBEDE, in the above-entitled case when Defendant has been restored to

competency.




Dated: August 02, 2022
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-20-13495_Findings and Order_2022-08-02_20240430085921.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Findings and Order
filing_date: 2022-08-02
pages: 004
--- end meta
===== PAGE 001/004 =====
                                     Filed in District Court
                                     State of Minnesota
                                      Aug 02, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                               )              FINDINGS OF FACT,
                                                  )             CONCLUSIONS OF LAW
                        Plaintiff,                )            AND ORDER REGARDING
                                                  )                 COMPETENCY
   vs.                                            )
                                                  )       MNCIS No: 27-CR-19-901; 27-CR-20-
Eyuael Gonfa Kebede                                                    13495
                                                  )
                         Defendant.               )


         This matter came before the undersigned Judge on August 2, 2022. Heidi
Johnston represented the City of Minneapolis. Defendant appeared out of
custody and was represented by Greg Renden, Assistant Hennepin County
Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:
                                 FINDINGS OF FACT
1. Defendant was convicted in MNCIS File No. 27-CR-19-901 DWI (Gross
   Misdemeanors) and charged in MNCIS File No. 27-CR-20-13495 with two
   counts of DWI (Gross Misdemeanor); Careless Driving (Misdemeanor);
   Driving After Revocation (Misdemeanor) arising from an incident alleged to
   have occurred on 4/25/2020. On 5/09/2022, Judge Margaret Daly found
   probable cause to believe that the offenses were committed and that
   Defendant committed them.
2. Defendant was born on 5/18/1994.
3. On 5/09/2022, Judge Margaret Daly ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. Katheryn Cranbrook, Psy.D., L.P., A.B.P.P., Psychological Services of
   Hennepin County District Court reviewed Defendant’s records, interviewed
   Defendant, and filed a written report with this Court.
5. Dr. Katheryn Cranbrook, Psy.D., L.P., A.B.P.P.,, Psychological Services of
   Hennepin County District Court opined that Defendant, due to mental illness
   or cognitive impairment, lacks the ability to rationally consult with counsel;
   or lacks the ability to understand the proceedings or participate in the
   defense. This opinion was uncontested by either party.
                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charges must be dismissed pursuant
to Rule 20.01.
                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Greg Renden, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting


                                          2

===== PAGE 003/004 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/004 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is January 31, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Greg Renden, Assistant Hennepin County Public Defender;
      c. Heidi Johnston, City of Minneapolis – Criminal Division;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:

                                                Janzen,               Digitally signed by
                                                                      Janzen, Lisa

DATED: August 2, 2022                           Lisa                  Date: 2022.08.02
                                                                      13:08:25 -05'00'
                                                ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-20-13495_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-23_20240430085920.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Nov 23, 2022 12:24 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
EYUAEL GONFA KEBEDE,                                                                               27-CR-19-901;
          Defendant.                                                           27-CR-20-13495; 27-CR-21-13785


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/18/1994                                 SILS Identifier: 770146
Phone:              Home: 763-516-5092, Cell: 952-236-0461
Email:              pyoel@yahoo.com
Current Address: 5710 Upper 179th Street West
                    Lakeville MN 55044
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GREGORY ALLAN RENDEN                      Phone:    612-348-5952
      Prosecuting Attorney: KATHERINE DIANE GALLER                Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 23, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-13495_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-28_20240430085919.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Nov 28, 2022 12:20 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Amended Order to Fourth Judicial District
                                                                                  Court Psychological Services
EYUAEL GONFA KEBEDE,                                                                            27-CR-19-901;
          Defendant.                                                                          27-CR-20-13495


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/18/1994                                 SILS Identifier: 770146
Phone:              Home: 763-516-5092, Cell: 952-236-0461
Email:              pyoel@yahoo.com
Current Address: 5710 Upper 179th Street West
                    Lakeville MN 55044
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GREGORY ALLAN RENDEN                      Phone:    612-348-5952
      Prosecuting Attorney: KATHERINE DIANE GALLER                Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 23, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-13495_Finding of Incompetency and Order_2023-02-15_20240430085918.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-15
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Feb 15, 2023 12:26 pm

 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                       Court File No. 27-CR-19-901;
 State of Minnesota,                                                                27-CR-20-13495
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 Eyuael Gonfa Kebede,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Heidi Johnston, Minneapolis
City Attorney, represented the plaintiff. Defendant was represented by Gregory Renden, Assistant
Hennepin County Public Defender, who waived the Defendant’s appearance.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                           FINDINGS OF FACT
1. Defendant (date of birth 05/18/1994), was convicted in MNCIS file 27-CR-19-901 DWI (Gross
   Misdemeanor) and charged in MNCIS file 27-CR-20-13495 with two courts of DWI (Gross
   Misdemeanor) arising from an incident alleged to have occurred on 04/05/2020.                  On
   05/09/2022, Judge Daly found probable cause to believe that the offenses were committed and
   that Defendant committed them.
2. On 11/23/2022, Judge Janzen ordered that Defendant undergo an updated evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Katheryn Cranbrook, PsyD, ABPP, LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report
   with this Court.
4. Dr. Katheryn Cranbrook, PsyD, ABPP, LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the
   ability to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charges.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Megan Griffin, Minneapolis City Attorney – Criminal Division;
       Gregory Renden, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;



                                                 2

===== PAGE 003/004 =====
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.



                                                 3

===== PAGE 004/004 =====
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Gregory Renden, Assistant Hennepin County Public Defender;
       c. Megan Griffin, Minneapolis City Attorney – Criminal Division;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-20-13495_Notice of Remote Hearing with Instructions_2023-09-12_20240430085917.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 12, 2023 4:00 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-19-901;
                                                                                    27-CR-20-13495
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EYUAEL GONFA KEBEDE
C/O CARE - ANOKA
3301 7TH AVENUE NORTH
ANOKA MN 55303
_____________________________________________________________________________
State of Minnesota vs EYUAEL GONFA KEBEDE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 19, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 12, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-13495_Notice of Hearing_2023-09-19_20240430085916.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2023-09-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 19, 2023 12:33 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

EYUAEL GONFA KEBEDE                                                          Court File: 27-CR-19-901; 27-CR-20-13495
C/O CARE - ANOKA
3301 7TH AVENUE NORTH
ANOKA MN 55303


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Matthew Frank
                                                                                     Hennepin County Government
         Wednesday, October 04, 2023
                                                            with                     Center
                 2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                            This appearance is for: Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 9/19/2023


===== DOC: MCRO_27-CR-20-13495_Notice of Hearing_2023-10-04_20240430085915.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Notice of Hearing
filing_date: 2023-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed In District Court
STATE 0F MINNESOTA                              State of Mlnnesota                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                                      OCT 04 2023

State of Minnesota

V


EYUAEL GONFA KEBEDE                                                                           Court File: 27-CR-19-901
                                                                                  27-CR-20-13495

                                                  NOTICE OF HEARING
                                              Your next court appearance is:
                                                                                     Judge Bev Benson
                                                                                     I-Iennepin County Government
       Wednesday, November 29, 2023                           with                   Center
                 1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                              This appearance is for: Pre-trial


      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.eov/hearing-ereminders.aspx or scan the QR code to enroll.                            E E
      >   Look for your name on a monitor for further courtroom information.
      >   Court may take a few hours   -
                                           please plan for this.
      >   If your contact information changes, you must let the court know at 612-348-2040.

      >   if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

      >   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mnCOurtsgov/HelD-TopiCS/Representing-Yourselfin-Court.aspx.
      >   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




    Defendant Signature                                                           Date




Printed on 10/4/2023


===== DOC: MCRO_27-CR-20-13495_Petition to Enter Guilty Plea_2023-11-28_20240430085914.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Petition to Enter Guilty Plea
filing_date: 2023-11-28
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                 27-CR-20-13495
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      11/28/2023 4:29 PM
                                   APPENDIX B T0 MINN. R. CRIM. P. _15


State of Minnesota                                                                       District Court

County of: Hennegin                                        Court File Number:,27-CR-20-13495

Judicial DiStrict: Fourth                                  Case Type: Criminal


State of Minnesota,
Plaintiff

VS

Eyuael Gonfa Kebede
Defendant


     Petition to Enter Plea of Guilty in Misdemeanor or Gross Misdemeanor Case
                                  Pursuant to Rule 15

TO THE ABOVE-NAMED COURT:

|   wish to enter a plea of guilty in the above-entitled case, and hereby state to the Court the
                                                                    |




following:
      1.   |   am the. Defendant in this case, my full name is Evuael Gonfa Kebede, and my date of
           birth is 05(1811994.

      2.   |   am charged With gross misdemeanor DWI Operate Motor Vehicle-Alcohol
           Concentration 0.08 Within 2 hours; gross misdemeanor DWI-Operate Motor Vehicle
           Under Influence of Alcohol; misdemeanor Careless Driving and misdemeanor Driving
           After Revocation, in violation of Minn. Stats. §169A.20.1(5); 169A.20.1(1); 169.13.2(a)
           and 17124.2.

      3.   |
            hereby plead guilty to the offense of gross misdemeanor DWI DWI-Operate Motor
           Vehicle-Alcohol Concentration 0.08 Within 2 Hours, in violation of Minn. Stat.
           §169A.20.1(5).
      4.   |   am pleading guilty because on April 25, 2020, in the City of Minneapolis, County of
           Hennepin, State of Minnesota, I Committed the following acts (state sufficient facts to
           establish a factual basis fer all elements of the offense(s) to which the defendant is
           pleading guilty):

           |consumed alcohol and drove a car. was arrested for probable cause DWI and the
                                                  |




           breath test advisory was read to me. agreed to provide a breath sample. My alcohol
                                                      |




           concentration within 2 hours of driving was measured at .20.

===== PAGE 002/003 =====
                                                            27-CR-20-13495
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  11/28/2023 4:29 PM




    5     I   understand that the maximum possible sentence for any misdemeanor offense to which
          I   am pleading guilty is 90 days imprisonment or a fine of SLOO or both, and that the
          maximum possible sentence for any gross misdemeanor offense to which am pleading       |




          guilty is imprisonment for 364 days or a fine of $3000 or both.

    6     RIGHT TO AN ATTORNEY.                  |   understand that have the right to be represented by an
                                                                      |




          attorney and that an attorney will. be appointed to represent me without cost to me if              |




          cannot afford to pay for an attorney.

    7           l   have fully discussed the charge(s), my constitutional rights, and this petition with my
          attorney, Juanita Kyle.

          OR

          D WAIVER OF A'ITORNEY. give up my right to be represented by an attorney and any
                                                     |




          right I might have to request that an attorney be appointed to represent me.

    8:    l   understand that also have the following constitutional rights which knowingly and
                                        |                                                    |




          voluntarily give up:

                    a.       The right to a trial to the court or to a jury in which am presumed innocent until
                                                                                    |




                             proven guilty beyond a reasonable doubt and in which all jurors in a jury trial
                         '




                             must agree l am guilty before the jury could find me guilty.

               .b. The right to confront and cross-examine allWitnesses against me.

                    c.       The right to remain silent or to testify for myself.

                    d.       The right to subpoena and present witnesses to testify for me in my defense.

                    e.       The right to a pretrial hearing to contest the admissibility at trial of any
                             confessions or admissions or of any evidence obtained from a search and seizure.

    9     l   am entering my plea of guilty freely and voluntarily and without any promises except as
          indicated in number 10 below.

    10. am entering my plea of guiltybased on the following plea agreement with the
          l



       prosecutor (if none so state): Serve 180 days, credit for 180 days already served. Any
          fine/surcharge to be satisfied with STS to be satisfies with additional jail credit. Discharge
          probation on 27-CR-19901.

    11. understand that if the court does not approve this agreement, have the right to
          |                                                                             |




          withdraw my plea of guilty and have a trial.

    12. understand that if this plea of guilty is accepted, have the right to be present at the
          |                                                                  |




          time of sentencing and to speak and to present evidence on my behalf.

.   13.       hereby knowingly and voluntarily give'up my right to be present when my plea is
                |




          entered.

===== PAGE 003/003 =====
                                                27-CR-20-13495
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          11/28/2023 4:29 PM




    14. D l hereby request to be present at the time of sentencing.

         OR

             hereby knowingly and voluntarily give up my right to be present at the time of
              |




         sentencing and request that the court sentence me in my absence, but according to any
         plea agreement that might be contained in this petition.

    15. understand that ifl am not' a citizen of the United States, my plea of guilty may result in
         |




         deportation, exclusion from admission to the.United States, or denial of naturalization as
         a United States citizen.


    16. understand that l am pleading guilty to an offense classified as a "qualified prior
         |




        impaired driving incident" under Minn. Stat. § 169A.03, subd. 20. Furthermore,          |




        understand that a "qualified prior impaired driving incident" is considered an
        "aggravated factor" under Minn. Stat. § 169A.03, subd. 3, and this offense isan
        enhanceable offense.- Because of my plea of guilty, if am charged with a violation of
                                                                      |




        Minn. Stat. § 169A.20, occUrring within ten (10) years of the conviction on this case, l
        could be charged with a gross misdemeanor. If am convicted of three (3) offenses
                                                                 |




        classified as "qualified prior impaired driving incidents" under Minn. Stat. § 169A.03,
        subd. 20, the first of which occurred within ten (10). years of the incident in this case,    |




       .could be charged with a felony. Such felony could involve a maximum punishment of a
         $14,000 fine and seven (7) years imprisonment.

Date:   l0 /?«}) Z3                   CVMD'Q'I G'l'mpﬂ kahmﬁﬂ
                                      Signature of Defendant
                                       Name: EVUaeI Gonfa Kebede
                                      Address:      "l'ml Tin Artie» N
                                       City/State/Zip:
                                       Phone:     Oi g 2/ (2,0: [.x (uq (,l
                                                                                      (5M
                                                \

                                                                                  '
                                       Email:
                                                    erﬁe'A i'$(1'£5@ Ionian)

                                       , state that    |   am the attorney for the defendant in the
above-entitled criminal action and that personally explained the contents of the above
                                          |




petition to the defendant.
Date:
                                       Attorney for Defendant
                                       Email:




                       PETITION AND PLEA OF GUILTY ACCEPTED BY


Judge of District Court                                              Date


===== DOC: MCRO_27-CR-20-13495_Petition to Enter Guilty Plea_2023-11-29_20240430085913.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Petition to Enter Guilty Plea
filing_date: 2023-11-29
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                27-CR-20-13495
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                        11/29/2023 3:17 PM


                                                 APPENDIX B TO MINN. R. CRIM. P. '15


    State of Minnesoté                                                                                 District Court

    County of: Hennegin                                     g
                                                                         Court File Number:.27CR-2013495

Judicial District: Fourth                               '


                                                                         Case Type: Criminal


State of Minnesota.
Plaintiff

VS

    Eyuael Gonfa Kebede
    Defendant


      Petition to Enter Plea of Guilty in Misdemeanor or Gross Misdemeanor Case
                                                        Pursuant to Rule 15

TO THE ABOVENAM ED COURT:

|wish to enter a plea of guilty in the above-entitled case, and hereby state to the Court the
                                                                                  l


following:
       1.               l   am the. Defendant in this case, my full name is Evuael Gonfa Kebede, and my date of
                        birth is 05(18Z1994.
                                                                                                                  '




            4




       2.           lam charged With gross misdemeanor DWI Operate Motor Vehicle-Alcohol
                    Concentration 0.08 Within 2 hours; gross misdemeanor DWIOperate Motor vehicle
                '
                    Under Influence of Alcohol; misdemeanor Careless Driving and misdemeanor Driving
                    After Revocation, in violation of Minn. Stats. §169A.20.1(5); 169A.20.1(1); 169.13.2(a)
                    and 171.242.

      3.            l
                     hereby pleadguilty to the offense of gross misdemeanor DWl DWIOperate Motor
                    Vehicle-Alcohol Concentration 0.08 Within 2 Hours, in violation of Minn. Stat.
                    §169A.20.1(S).
                                                                                                         '




      4.            l       am pleading guilty because on April 25, 2020, in the City of Minneapolis, County of
                    Hennegin, State of Minnesota, l Committed the following acts (state sufficient facts to
                    establish a factual basis fOr all elements of the offense(s) to which the defendant is
                    pleading guilty):

                    |consumed alcohol and drove a car. was arrested for probable cause DWl and the
                                                                |




                    breath test advisory was read to me. agreed to provide a breath sample. My alcohol
                                                                    l


                    concentration within 2 hours of driving was measured at .20.

===== PAGE 002/003 =====
                                                                      27-CR-20-13495
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
                                                                                                                                  11/29/2023 3:17 PM




    5             l   understand that the maximum possible sentence for any misdemeanor offense to which
                  lam pleading guilty is .90 days imprisonment or a fine of $_1QO_Q or both, and that the                 .




                  maximum possible sentence for any gross misdemeanor offense to which am
                                                                                          pleading           l


                  guilty is imprisonment for 364 days or a fine of 53000 or both.

                  RIGHT TO AN ATTORNEY.  understand that have the right to be represented by an
                                                            l                  l



              attorney and that an attorney willbe appointed to represent me without cost to me if                            |




              cannot afford to pay for an attorney.                                      ~




    7             E have fully discussed the charge(s), my constitutional rights, and this petition with my
                           l


              attorney, Juanita Kyle.
              OR

              D WAIVER OF ATTORNEY. give up my right to be represented by an attorney and any
                                                                |




              right might have to request that an attorney be appointed to represent me.
                                    l



    8:     understand that also have the following constitutional rights which knowingly and
              l                                    |
                                                                                                        I




          voluntarily give up:

                               a.       The right to a trial to the court or to a jury in which lam presumed innocent until
                                        proven guilty beyond a reasonable doubt and in which all jurors in a jury trial
                                        must agree lam guilty before the jury could find me guilty.

                       .b. The right to confront and crossexamine allwitnesses against me.

                               c.       The right to remain silent or to testify for myself.

                               d.       The right to subpoena and present witnesses to testify for me in my defense.

                               e.       The right to a pretrial hearing to contest the admissibility at trial of any
                                        confessions or admissions or of any evidence obtained from a search and seizure.

    9     Ia-m entering my plea of guilty freely and voluntarily and without any promises except as
          indicated in number 10 below.

    10. lam entering my plea of guilty based on the following plea agreement with the
          prosecutor (if none so state): Serve 180 days, credit for 180 days already served. Any
          fine/surcharge to be satisfied with STS to be satisfies with additionaljail credit. Discharge
          probation on 27CR-19901.

    11. understand that if the court does not approve this agreement, l have the right to
          I




          withdraw my plea of guilty and have a trial.

    12. l understand that if this plea of guilty is accepted, l have the right to be present at the
          time of sentencing and to speak and to present evidence on my behalf.

_
    l3.       hereby knowingly and voluntarily give'up my right to be present when my plea is
                       |




          entered.

===== PAGE 003/003 =====
                                                   27-CR-20-13495
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                               11/29/2023 3:17 PM




     14. [I l hereby request to be present at the time of sentencing.               ~




         OR

             hereby knowingly and voluntarily give up my right to be present at the time of
              I




         sentencing and request that the court sentence me in my absence, but according to any
         plea agreement that might be contained In this petition.

     15. understand that ifl am not a citizen of the United States, my plea of guilty may result In
         I




         deportation, exclusion from admission to the.Uni_ted States, or denial of naturalization as
         a United States citizen.


     16. understand that am pleading guilty to an offense classified as a "qualified prior
         I                 I



         impaired driving incident" under Minn. Stat. § 169A.03, subd. 20. Furthermore,                I



         understand that a "qualified prior impaired driving incident" is considered an
         "aggravated factor" under Minn. Stat. § 169A. 03 subd. 3, and this offense Is an
         enhanceable offense. Because of my plea of guilty, ifl am charged with a violation of
         Minn. Stat. § 169A. 20, occurring within ten (10) years of the conviction on this case,           i
         could be charged with a gross misdemeanor. If am convicted of three (3) offenses
                                                                  I



         classified as "qualified prior impaired driving incidents" under Minn Stat. § 169A. 03,
         subd. 20, the first of which occurred within ten (10) years of the incident In this case,         I



        could be charged with a felony. Such felony could involve a maximum punishment of a
         $14,000 fine and seven (7) years imprisonment.

Date;   iii/13'] 23                   ~



                                                 6Ww~¢l Gum/L )«amluzﬁlx
                                          Signature of Defendant
                                          Name: Evuael Gonfa Kebede
                                          Address:     "I'LOl         71","   A4119»    {(0
                                      *Ci'ty/State/Zip:      VA'Z/lb iﬂ/a,,/             456% 03   '


                                                                               MAN/1
                                          Phone:       oi § 2/ (24? l,» 041' CL!
                                                                              @ foam (aw
                                                   '


                                          Email:
                                                       {Am «24 mm
                                                                                          -




I,                                        , state that I am the attorney for the defendant in the

above-entitled criminal action and that personally explained the contents of the above
                                             I




petition to the defendant.
Date:
                                          Attorney for Defendant
                                          Email:




                          ETlTION AND PLEA OF GUILTY A CEPTED BY

     313/
Judge of District Court
                               Kg   SOA/                                  l
                                                                         Date
                                                                                O'Wﬁ C93 a'wj


===== DOC: MCRO_27-CR-20-13495_Order-Other_2023-11-29_20240430085912.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Order-Other
filing_date: 2023-11-29
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                  27-CR-20-13495
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
  STATE OF MINNESOTA                                                                                                        DISTRICT  COURT3:17 PM
                                                                                                                                  11/29/2023
  COUNTY OF HENNEPIN                                                                                         FOURTHJUDICIAL DISTRICT
  State of Minnesota                                                                                  Case Number: 27-CR-20-13495
  V.                                                                        Charge: Count l DWI OPERATE MOTOR VEHICLE ALCOHOL
                                                                                                   -                                




                                                                                     CONCENTRATION 0.08 WITHIN 2 HOURS 2ND DEG      -




                                                                                                           Minn Stat §:169A.20.1(Sl
  EYUAEL GON FA KEBEDE                                                               Type: Plea Without Appearance GMD
                                             ORDER FOR CONVICTION AND SENTENCING
The Parties reached a plea agreement in this case, detailed in a written plea petition submitted to the court pursuant to
Minnesota Rule of Criminal Procedure 15.03, subdivision 2. The parties, including the defendant, have all waived their
appearances on this matter. The defendant is excused from appearing in court for sentencing, pursuant to Rules 26.03,
subdivisions 1(3) and 1(4), as well as Rule 27.03, subdivision 2(A). This court accepts the plea petition, approves the plea
agreement, and accepts the plea of guilty.
                                                                      CONvmnON
g There is a factual basis to support the defendant's plea, and the defendant is convicted on Countis l.
E District Court Administration shall provide the parties with notice of this order and the MNCIS sentencing order.
E District Court Administration shall provide the defendant with any relevant documents normally provided at sentencing,
including notification of any money owed with information about how to make or arrange payments.

                                                                      SENTENCE
C] Stay of/mposition. imposition of the sentence is stayed for       years. You are placed on probation. Successful completion
of probation will result in U the conviction being reduced to a misdemeanor or D per your plea agreement, vacation of the plea
and dismissal of the charge. (Dismissal does not mean your court record is expunged.)
D Stay ofExecution. You are sentenced to the Hennepin County Adult Corrections Facility for          days. Execution of this
sentence is stayed for         yearlsl.
E Executed Sentence. You are ordered to serve your entire sentence at the Adult Corrections Facility. See below.
D As a result of your plea, the following is/are dismissed:
D This sentence is D concurrent D consecutive to                  .




                                                              LOCAL CONFINEMENT
E You are ordered to serve 180 days with credit for 180 days.
       D You must serve time in the Hennepin County Adult Corrections Facility (ACE).
       Report to the ACF D immediately/at D 9:00 a.m. / D        a.m./p.m. on
       While at the ACF, if eligible:
                  D You are not approved for: I3 EHV D work/school release (Huber) III ACF Sentence to Service Crew.
                  D You are approved for EHM after         actual days.
                  D You are approved for work/school release (Huber) E] immediately or D after      actual days.
                  D You are approved for the following furlough(s) D immediately or D after       actual days:
                        D jobseeking D treatment D medical care D other                   .


         D Instead of additional confinement, serve           days on Electronic Home Monitoring. If eligible, you are approved for
                 immediate furloughs forjob-seeking, treatment, and medical care. Report to Client and Community Restoration at
                  3000 North 2nd Street in Minneapolis on      to start EHM.
         [:1     instead of additional confinement, you must perform       days of Sentence to Service or                   hours of
                  Community Work Service within          days.
                                                               FINANCIAL ORDER
                                                         Must be paid within six months.
Pay              Fineofﬂ with S      stayed for       year(s), S                 total due or D the fine is waived.
       EDDEIEE




                 Surcharge ofﬂ or D the surcharge is waived.
                 Law Library fee   ofg or D the law library fee is waived.
                 Prosecution costs of§         .



            Mandatory trafficking/pornography assessment pursuant to § 609.3241 Of S      ($100 for indigent, or $500-$1,ooo)
            Instead of paying the   fine/ surcharge/ E law libraryfee, you may perform 1 days of Sentence to Service,
        which the Court finds has been satisfied by 1 day Ofjail credit.
        E Any outstanding non-cash bond is discharged. Any previously forfeited bond remains forfeited.
                                                                                                                      Hc 3904 (05/2023) Page 1 ofa

===== PAGE 002/003 =====
                                                                    27-CR-20-13495
                                                                                                                                       Filed in District Court
                                                                                                                      State of Minnesota
       U Cash bail is: El fully refunded or Cl by your agreement, applied to the l] restitution / El fine/ [I surcharge/  El law
                                                                                                                    11/29/2023  3:17 PM
       libraryfee, with any remaining bail to be refunded.
           > The $75 public defender copay, if applicable, is waived unless this box is checked: [3
           > The chemical dependency surcharge, if applicable, is waived due to indigency, undue hrdship, or because you are
               participating in the OneDay DWI Program or the Drive Wit Care Program, unless this box is checked: 1:]
                                                          CONDITIONS OF PROBATION
                          Probation time served out of custody will not count in a future jail term if the stay is revoked.
 El Complete One-Day DWI Program or Cl Complete PostDWI assessment and follow recommendations
 El Comply with supervision level determined by Probation, which may include:
      El No use of any alcohol or illegal or nonprescribed mood~altering drugs; testing as Probation determines. Ifthere is a
       positive test or a refusal to submit to testing, Probation may require you to enter treatment and/or complete a
      substance use disorder assessment (with Probation as collateral) and follow all recommendations.
      III completing a substance use disorder assessment (w/Probation as collateral).
      El Attending AA/NA or other substance abuse support group.
 El Attend a Victim Impact Panel
Do not commit any:
         D same or similar offense                    E] assault              El disorderly conduct
         El new crime                                 l3 theft                El weapon offense or possession
         Cl violation of protection order             l3 prostitution         El obstruct legal process/false information
         Cl interference with emergency call          El public urination     El obstruction/false information
        El driver's license violation                 [:1 moving violation    Cl alcohol-/drug-related driving offense
        D driving without insurance                   El fleeing police       I] careless or reckless driving
        El
Cl Do not have direct or indirect contact (including through social media) with            _




     Stay away from a threeblock radius of any such person and where they live, work, or go to school.
          Except Cl with a police escort to recover personal clothing, prescription medication, and toiletries
                  Cl to facilitate parenting time/childcare, for which [I contact through         El written contact is permitted
                                                                                                  _




                  El as authorized by a |ater~issued order (which is in your possession) from Family Court orJuvenile Court.
El Stay away from      _




D Complete the following as directed by Probation, including further related evaluation and programs:
         [:l anger management program El substance use disorder assessment (w/Probation collateral) El cognitive skills assessment
        El domestic violence program          El mental health evaluation/counseling [:1 sex offender treatment program
Cl Based on Minnesota Statute §l69A.277, you must participate in 30 consecutive days of electronic alcohol monitoring during
each year of your probation.
Cl Do not operate a vehicle unless it has an ignition interlock device installed.
Cl Make good-faith efforts to obtain/maintain employment and/or pursue educational program as directed by Probation.
Cl Restitution is: I] granted in a separate orderfor§                or Cl reserved for           days.
        I] A record was made regarding the defendant's income, resources, and obligations.
El Follow all Probation Rules (see below).
                                                                                     m WWW                                ?KCES~€J/W UU
                                                                                                                                   \

WED/wt 5\ 3)? L~lDfi                               free/03 M3383                                                 05>

                     affidohﬁswj ("q [153 343ng gar
                                                                                                                                      ~
RQQVLSISMI tumr
    Om" S Dig/QIMDO            IWaugrmym.) m ma)
                                  *(MLVL4~OLDI.                       110.50
                                                                                              NOVEMBER 29, 2023
            Judge of District Court                                                           Date
        I   HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.



                                                                                              NOVEMBER 29,2023
       Defendant                                                                              Date

                                                                                                                        HC 3904 (05/2023) Page 2 of 3

===== PAGE 003/003 =====
                                                                        27-CR-20-13495
                                                                                                                                                Filed in District Court
                                                                                                                                                  State of Minnesota
APPEAL.' You have the right to appeal any verdict, as well as this sentence. If you do not have funds to hire a lawyer, you may contact the State
                                                                                                                                    11/29/2023  3:17 PM
Pub/ic Defender's Ofﬁce at 540 Fairview Avenue North, St. 300, St. Paul, MN 55104 (651201-6700). General/y, you have 90 days to fi/e your
appeal. You can contact the Clerk of the Appellate Courts (651296-2581) for more information. Information is also available on the internet.
See https.' wwvv.mncourts.aov Courtoprpeols/COA He/pTop/'csaspx.

                                                                       PROBATION RULES
  It is your responsibility to follow all of these rules of the Hennepin County Department of Community Corrections and Rehabilitation Adult Field Services

  ("Probation" or "AFS") and stay in contact. lf you have any question about these rules or the conditions of your probation, contact your Probation Officer.
  l. Call your Probation Officer within 72 hours of sentencing and/or release from custody. If you do not have the name and number of your
       Probation Officer, call Probation intake (6123482110) or email POconnect@hennepin.us for further instructions.
  2    Submit to the electronic and/or physical search of your person and/or premises upon the request of a Probation Officer per the search and
       seizure policies of the Department of Community Corrections and Rehabilitation.
.C'V'PP'




       Report any arrests, charges, or contacts with law enforcement to your Probation Officer within 72 hours.
       Meet with your Probation Officer as your Probation Officer directs.
       Keep your Probation Officer informed of your current address, telephone number and employment.
       Do not move from Minnesota unless you have the permission of your Probation Officer and you comply with all the rules of the "receiving
       state." Your Probation Officer can help you complete the required forms.
       Provide verification of your participation in, and completion of, required services, programs, or evaluations.




                                                                                                                                 HC 3904 (OS/2023) Page 3 of 3


===== DOC: MCRO_27-CR-20-13495_Sentencing Order_2023-11-29_20240430085911.pdf =====
--- meta
case_number: 27-CR-20-13495
defendant: EYUAEL GONFA KEBEDE
filing_type: Sentencing Order
filing_date: 2023-11-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Nov 29, 2023 3:28 pm
State of Minnesota                                                                                   District Court
Hennepin County                                                                             Fourth Judicial District
Hennepin Criminal Downtown                                                     Court File Number: 27-CR-20-13495
                                                                                              Case Type: Criminal

State of Minnesota,
Plaintiff

vs.

EYUAEL GONFA KEBEDE,
Defendant
Date of Birth: May 18, 1994
Gender: Male
                                                                              Sentencing Date: November 29, 2023


                                                Order
                                        Warrant of Commitment
                                                   CASE CHARGES
  Count          Statute            Description                                                     Disposition
                                    DWI - OPERATE MOTOR VEHICLE - ALCOHOL
                                    CONCENTRATION 0.08 WITHIN 2 HOURS - 2ND DEG
      1      169A.20.1(5)                                                                         Convicted
                                    Penalty Statute: 169A.25.2 - Traffic - DWI - Second-Degree
                                    Driving While Impaired; Criminal Penalty
                                    TRAFFIC - DWI - OPERATE MOTOR VEHICLE UNDER
      2      169A.20.1(1)                                                                         Dismissed
                                    INFLUENCE OF ALCOHOL - 2ND DEGREE
                                    TRAFFIC - CARELESS DRIVING - Operate any vehicle
      3      169.13.2(a)                                                                          Dismissed
                                    carelessly on street or highway
      4      171.24.2               TRAFFIC-DRIVERS LICENSE-DRIVING AFTER REVOCATION              Dismissed

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Offense Description:          DWI - OPERATE MOTOR VEHICLE - ALCOHOL CONCENTRATION 0.08 WITHIN 2
                              HOURS - 2ND DEG
Offense Date:                 April 25, 2020
Level of Sentence:            Gross Misdemeanor




Court File Number: 27-CR-20-13495                                                                          Page 1 of 2

===== PAGE 002/002 =====
                                    SENTENCE DETAILS: COUNT 1
Local Confinement
Ordered on November 29, 2023:
    - Defendant is sentenced to 180 days in the Hennepin County Workhouse - Adult Corrections.
      Defendant is to serve 180 days.
      Credit for time served amount is 180 days.
Service
Ordered on November 29, 2023:
    - Defendant is ordered to perform sentence to service for 1 day.
      Service is in lieu of a $128.00 fine.
      - Satisfied with 1 day of jail credit.

                                       FINES / FEES: COUNT 1
           Fines/Fees               Amount         Adjustment          Amount Due         Due Date
 Fine                                 $ 50.00                              $ 50.00     November 29, 2023
 Criminal/Traffic Surcharge           $ 75.00                              $ 75.00     November 29, 2023
 Chemical Dependency
                                      $ 30.00     $ 30.00 (Waived)          $ 0.00  November 29, 2023
 Assessment
 Law Library Fees                       $ 3.00                              $ 3.00  November 29, 2023
 Public Defender Co-
                                      $ 75.00     $ 75.00 (Waived)          $ 0.00  November 29, 2023
 Payment
 Subtotal                            $ 233.00             $ 105.00       $ 128.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan.

                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 128.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment information.
Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection based on
inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15, subd. 10c;
609.104.




       Nov 29, 2023
Date:_____________________                           _____________________________________
                                                     Bev Benson
                                                     Judge of District Court




Court File Number: 27-CR-20-13495                                                                   Page 2 of 2



========================================================================================================================

<<< CASE 27-CR-20-19196 >>>

===== DOC: 27-CR-20-19196.pdf (Docket) =====
--- meta
case_number: 27-CR-20-19196
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:53 AM


   Case Information                                                                       Related Cases
   Case Number: 27-CR-20-19196                                                            27-MH-PR-21-648
   Case Title: State of Minnesota vs ABDIRAHMAN ISMAIL FARAH
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/03/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Moreno, Daniel C.
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • SUMMERS, NICHOLAS NATHANIAL - Lead Attorney
                                                                     • BARNES, JACOB JOHN
                                                                     • GRIFFIN, MEGAN NAOMI
                                                                     • Johnston, Heidi
                                                                     • SORENSEN, ROBERT J



   Defendant                                                         Attorneys Active
   FARAH, ABDIRAHMAN ISMAIL                                          • KARP, ELIZABETH GLORIA
   DOB: 01/01/1998
   MINNEAPOLIS, MN 55411                                             Attorneys Inactive
                                                                     • BAUMANN, JOEL ANAND
                                                                     • ELSEN, MATTHEW JOHN
                                                                     • GRANSE, ALICIA LYNN
                                                                     • Herlofsky, Susan
                                                                     • OLSON, AARON JAMES
                                                                     • TIERNEY, COLLIN PATRICK




   Warrants


   Inactive Warrants

   FARAH, ABDIRAHMAN ISMAIL Bench Warrant-fail to appear at a hearing
   Judicial Officer: Janzen, Lisa K
   10/04/2022 04:10 PM        Status: Warrant Cleared by Wt Office
   09/27/2022 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00

===== PAGE 002/016 =====
FARAH, ABDIRAHMAN ISMAIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Janzen, Lisa K
07/12/2022 04:50 PM        Status: Recalled Inactive
06/14/2022 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                          Amount: $0.00




FARAH, ABDIRAHMAN ISMAIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Moreno, Daniel C.
04/02/2021 04:46 AM       Status: Warrant Cleared by Wt Office
03/30/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                          Amount: $0.00




Charges



 1     THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO                               Statute: 609.52.2(a)(1)
       CONSENT

       Additional Statute: Theft - Value more than $500 but less than $1001 (609.52.3(4))


          Disposition: Convicted                                             Disposition Date: 03/15/2024
          Level of Sentence: Convicted of a Gross Misdemeanor


       Level of Charge: Gross Misdemeanor

       Offense Date: 09/02/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

 2     THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO                               Statute: 609.52.2(a)(1)
       CONSENT
       Additional Statute: Theft - Theft-Value $500 or less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19) (609.52.3(5))


          Disposition: Dismissed                                             Disposition Date: 05/18/2021


       Level of Charge: Misdemeanor
       Offense Date: 09/02/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

 3     TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER                             Statute: 609.546(2)
       PERMISSION


          Disposition: Dismissed                                             Disposition Date: 05/18/2021


       Level of Charge: Misdemeanor
       Offense Date: 09/02/2020

===== PAGE 003/016 =====
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Minneapolis City Attorney

 4    TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER                       Statute: 609.546(2)
      PERMISSION


        Disposition: Dismissed                                        Disposition Date: 05/18/2021


      Level of Charge: Misdemeanor
      Offense Date: 09/02/2020

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


10/06/2022           Interim conditions for FARAH, ABDIRAHMAN ISMAIL
                     Judicial Officer: Norris, Lyonel
                     Expiration Date: 03/18/2024

                     • Release with No Bail, Bond, or Conditions Required (ROR)


04/05/2021           Interim conditions for FARAH, ABDIRAHMAN ISMAIL
                     Judicial Officer: Quam, Jay
                     Expiration Date: 10/06/2022

                     • Release with No Bail, Bond, or Conditions Required (ROR)


10/05/2020           Interim conditions for FARAH, ABDIRAHMAN ISMAIL
                     Judicial Officer: Moreno, Daniel C.
                     Expiration Date: 04/05/2021

                     • Conditions, other
                     • No use or possession of firearms or dangerous weapons
                     • Remain law-abiding
                     • Make all future court appearances
                     • No contact with victim(s)
                     • Stay a reasonable distance away from victim's residence


09/03/2020           Interim conditions for FARAH, ABDIRAHMAN ISMAIL
                     Judicial Officer: Bartolomei, Luis
                     Expiration Date: 10/05/2020

                     • Post Bail or Bond with No Conditions
                       $1,000.00




Case Events

===== PAGE 004/016 =====
03/18/2024   Request for Interpreter
             Judicial Officer: West, Sarah S.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #81


03/15/2024   Sentencing Order
                                                          
             Judicial Officer: Moreno, Daniel C.
             Index #80                                   2 pages




03/15/2024   Petition to Enter Guilty Plea
                                                          
             Judicial Officer: Moreno, Daniel C.
             Index #79                                   6 pages




03/15/2024   Order-Other
                                                           
             Judicial Officer: Moreno, Daniel C.
             Index #78                                   1 page




03/15/2024   Hearing Held In-Person


03/15/2024   Hold for Commit/Transport Order
             Judicial Officer: Moreno, Daniel C.


03/15/2024   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #77


03/12/2024   Refer to Treatment Court
             Index #76


01/22/2024   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #75


01/22/2024   Triage for Treatment Court
             Index #74


01/22/2024   Bail to stand as previously ordered


01/22/2024   Hearing Held Remote


01/16/2024   Found Competent
             Judicial Officer: Mercurio, Danielle


01/16/2024   Bail to stand as previously ordered


01/16/2024   Hearing Held Remote


01/16/2024   Rule 20 Evaluation Report
             Index #73


01/16/2024   Rule 20 Report Distributed

===== PAGE 005/016 =====
12/14/2023   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #72


12/12/2023   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #71


12/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #70
                                                                       2 pages




12/12/2023   Request for Continuance
             Index #69


12/08/2023   Cancel Interpreter


11/28/2023   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #68


11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #67
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #66


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #65                                                 2 pages




06/01/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #64
                                                                       2 pages




06/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #62                                                 5 pages




05/30/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #63


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/26/2023   Rule 20 Evaluation Report
             Index #61

===== PAGE 006/016 =====
05/26/2023   Rule 20 Report Distributed


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #60                                                 2 pages




11/29/2022   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #58


11/29/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/29/2022   Waiver of Appearance
             Index #57


11/28/2022   Notice of Intent to Prosecute
                                                                         
             Index #59
                                                                       1 page




11/23/2022   Fail to Appear at a hearing
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL


11/23/2022   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #56


11/22/2022   Request for Continuance
             Index #55


11/22/2022   Hearing Held Remote


11/21/2022   Rule 20 Report Distributed


11/21/2022   Rule 20 Evaluation Report
             Index #54


11/04/2022   Rule 20 Progress Report
             Index #53


10/06/2022   Request for Interpreter
             Judicial Officer: Norris, Lyonel
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #52


10/06/2022   Probable Cause Found


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Norris, Lyonel
             Index #51                                                 2 pages




10/06/2022   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel

===== PAGE 007/016 =====
             Index #50


10/06/2022   Hearing Held In-Person


10/06/2022   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #49


10/04/2022   Warrant Cleared by Wt Office


09/27/2022   Warrant Issued
             Index #48


09/27/2022   Fail to Appear at a hearing
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL


09/27/2022   Hearing Held Remote


09/23/2022   Rule 20 Progress Report
             Index #47


07/13/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL                 3 pages
             Index #46


07/12/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #45


07/12/2022   Warrant Recalled
             Judicial Officer: Janzen, Lisa K
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #44


06/14/2022   Warrant Issued
             Index #43


06/14/2022   Fail to Appear at a hearing


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Progress Report
             Index #42


06/10/2022   Rule 20 Report Distributed


06/07/2022   Other Document
                                                                         
             Index #41
                                                                       1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)

===== PAGE 008/016 =====
             Judicial Officer: Janzen, Lisa K
                                                                        
             Index #40
                                                                       2 pages




12/14/2021   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #39


12/14/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


12/14/2021   Pandemic Event


12/14/2021   Waiver of Appearance
             Index #38


12/10/2021   Rule 20 Evaluation Report
             Index #37


12/10/2021   Rule 20 Report Distributed


11/17/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #36
                                                                       3 pages




11/17/2021   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #35


11/16/2021   Request for Continuance
             Index #34


11/16/2021   Hearing Held Using Remote Technology


11/15/2021   Cancel Interpreter


11/15/2021   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #33


11/12/2021   Rule 20 Progress Report
             Index #32


08/06/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #31                                                 2 pages




06/29/2021   Bail to stand as previously ordered


06/29/2021   Hearing Held Using Remote Technology


06/24/2021   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL

===== PAGE 009/016 =====
             Index #30


06/01/2021   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #29


06/01/2021   Bail to stand as previously ordered


06/01/2021   Request for Continuance
             Index #28


05/18/2021   Request for Interpreter
             Judicial Officer: Brandt, Gina M.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #27


05/18/2021   Request for Interpreter
             Judicial Officer: Brandt, Gina M.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #26


05/18/2021   Bail to stand as previously ordered


05/18/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney ELSEN, MATTHEW JOHN;
             Defendant FARAH, ABDIRAHMAN ISMAIL;
             Jurisdiction State of Minnesota


05/18/2021   Findings and Order
                                                            
             Judicial Officer: Brandt, Gina M.
             Index #25                                     6 pages




05/18/2021   Found Incompetent
             Judicial Officer: Brandt, Gina M.


05/18/2021   Notice of Intent to Prosecute
                                                             
             Index #24
                                                           1 page




05/17/2021   Rule 20 Evaluation Report
             Index #23


05/17/2021   Rule 20 Report Distributed


04/20/2021   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #22


04/20/2021   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #21

===== PAGE 010/016 =====
04/20/2021   Bail to stand as previously ordered


04/20/2021   Probable Cause Found


04/20/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Moreno, Daniel C.
             Index #20


04/20/2021   Hearing Held Using Remote Technology


04/16/2021   Bail to stand as previously ordered


04/16/2021   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #19


04/15/2021   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #18


04/05/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant FARAH, ABDIRAHMAN ISMAIL;
             Attorney TIERNEY, COLLIN PATRICK


04/05/2021   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #17


04/02/2021   Warrant Cleared by Wt Office


03/30/2021   Warrant Issued
             Index #16


03/30/2021   Fail to Appear at a hearing


03/19/2021   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #15


03/19/2021   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #14


03/19/2021   Hearing Held Using Remote Technology


03/12/2021   Other Document
                                                                        
             Index #13
                                                                       1 page

===== PAGE 011/016 =====
02/18/2021   Hearing Held Using Remote Technology


02/18/2021   Request for Continuance
             Index #12


10/12/2020   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #11


10/12/2020   Bail to stand as previously ordered


10/05/2020   Order for Conditional Release
             Judicial Officer: Moreno, Daniel C.
             Index #9


10/05/2020   Identity Verified


10/05/2020   Request for Interpreter
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #8


09/30/2020   Other Document
                                                                  
             Index #7
                                                                1 page




09/15/2020   Request for Interpreter
             Party: Defendant FARAH, ABDIRAHMAN ISMAIL
             Index #6


09/15/2020   Notice-Other
             Index #5


09/04/2020   Notice of Hearing
                                                                  
             Index #4
                                                                1 page




09/04/2020   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #3
                                                                1 page




09/03/2020   Pretrial Release Evaluation Form
             Index #2


09/03/2020   E-filed Comp-Order for Detention
                                                                 
             Index #1
                                                                7 pages




Hearings

===== PAGE 012/016 =====
Previous Hearings

03/19/2024   10:00 AM   Hearing
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1859
                        Cancelled; Other

03/15/2024   02:30 PM   Sentencing                                                      Result: Held On the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1559

                        Date Updated: 02/16/2024
                        Continued to 03/15/2024 02:30 PM - Other - State of Minnesota

                        Original Hearing Date: 02/20/2024 10:30 AM

01/30/2024   01:00 PM   Hearing
                        Location: GC-C857
                        Cancelled; Other

01/22/2024   10:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1559

01/16/2024   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

12/12/2023   01:30 PM   Review Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

                        Date Updated: 11/28/2023
                        Reset by Court to 12/12/2023 01:30 PM - By agreement

                        Original Hearing Date: 11/28/2023 01:30 PM

05/30/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/29/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

11/22/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 11/08/2022
                        Reset by Court to 11/22/2022 01:30 PM - By agreement

                        Original Hearing Date: 11/08/2022 01:30 PM

10/06/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

09/27/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record

===== PAGE 013/016 =====
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 11/29/2021
                        Reset by Court to 12/14/2021 01:30 PM - By agreement

                        Original Hearing Date: 11/30/2021 01:30 PM

11/16/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/30/2021   09:00 AM   Hearing
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1559
                        Cancelled; Other

06/29/2021   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

06/08/2021   01:30 PM   Bail Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

06/01/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

05/24/2021   09:00 AM   Hearing
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1553
                        Cancelled; Other

05/18/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C655

04/20/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C657

04/16/2021   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1159

04/15/2021   03:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C1159

04/05/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Quam, Jay
                        Location: PSF 141

03/30/2021   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Moreno, Daniel C.
                        Location: GC-C959

03/19/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Moreno, Daniel C.

===== PAGE 014/016 =====
                                Location: GC-C1357

03/01/2021     09:00 AM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1655

                                Date Updated: 02/26/2021
                                Reset by Court to 03/01/2021 09:00 AM - Other

                                Date Updated: 02/25/2021
                                Reset by Court to 03/01/2021 09:00 AM - Other

                                Original Hearing Date: 03/01/2021 09:00 AM

02/26/2021     09:30 AM         Hearing
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559
                                Cancelled; Other

02/18/2021     09:00 AM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559

12/14/2020     11:00 AM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559

                                Date Updated: 12/11/2020
                                Reset by Court to 12/14/2020 11:00 AM - By agreement

                                Original Hearing Date: 12/14/2020 09:00 AM

12/07/2020     09:00 AM         Hearing
                                Judicial Officer: Barnette, Toddrick S.
                                Location: GC-C1759
                                Cancelled; Assigned in error

10/12/2020     09:00 AM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559

10/05/2020     09:00 AM         First Appearance                                                     Result: Held On the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559

                                Date Updated: 09/15/2020
                                Reset by Court to 10/05/2020 09:00 AM - By agreement

                                Date Updated: 09/04/2020
                                Reset by Court to 11/04/2020 01:30 PM - Other

                                Original Hearing Date: 09/04/2020 01:30 PM




Dispositions


03/15/2024           Court Decision - Sentenced
                     Judicial Officer: Moreno, Daniel C.

                      1     THEFT-TAKE/USE/TRANSFER MOVABLE PROP-                 Statute: 609.52.2(a)(1)
                            NO CONSENT
                            Additional Statute: Theft - Value more than $500 but less than $1001 (609.52.3(4))

===== PAGE 015/016 =====
                       Disposition: Convicted
                       Level of Sentence: Convicted of a Gross Misdemeanor


                    Level of Charge: Gross Misdemeanor
                    Offense Date: 09/02/2020
                    Community Of Offense: Minneapolis

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

                    Local Confinement:
                    Agency: Hennepin County Workhouse - Adult Corrections
                    Term: 180 Days
                    Time To Serve: 180 Days
                    Credit For Time Served: 180 Days
                    Fees: (Grand Total: $0.00)
                    Fine Totals: $50.00
                      Fine: $50.00


                    Law Library Fees: $3.00 (Waived)
                    Municipality Fines: $50.00 (Waived)
                    Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                    Public Defender Co-Payment: $75.00 (Waived)
                    Concurrent/Consecutive:
                    Concurrent
                    Other Case: 27-CR-22-7940: 27-CR-23-21646: 27-CR-20-19631: 27-CR-20-19797
                    Level of Sentence:
                    Convicted of a Gross Misdemeanor


03/15/2024   Disposition
             Judicial Officer: Moreno, Daniel C.

              1     THEFT-TAKE/USE/TRANSFER MOVABLE PROP-                 Statute: 609.52.2(a)(1)
                    NO CONSENT

                    Additional Statute: Theft - Value more than $500 but less than $1001 (609.52.3(4))


                       Disposition: Convicted


                    Level of Charge: Gross Misdemeanor

                    Offense Date: 09/02/2020

                    Community Of Offense: Minneapolis
                    Law Enforcement Agency: Minneapolis Police Department

                    Prosecuting Agency: Minneapolis City Attorney

03/15/2024   Plea
             Judicial Officer: Moreno, Daniel C.

              1     THEFT-TAKE/USE/TRANSFER MOVABLE PROP-                 Statute: 609.52.2(a)(1)
                    NO CONSENT

                    Level of Charge: Gross Misdemeanor
                    Offense Date: 09/02/2020

                    Guilty

05/18/2021   Disposition
             Judicial Officer: Brandt, Gina M.

===== PAGE 016/016 =====
                           2      THEFT-TAKE/USE/TRANSFER MOVABLE PROP-                    Statute: 609.52.2(a)(1)
                                  NO CONSENT

                                  Additional Statute: Theft - Theft-Value $500 or less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or
                                  (19) (609.52.3(5))


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor

                                  Offense Date: 09/02/2020
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department
                                  Prosecuting Agency: Minneapolis City Attorney

                           3      TAMPER WITH MOTOR VEHICLE/ENTER W/O                      Statute: 609.546(2)
                                  OWNER PERMISSION


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor

                                  Offense Date: 09/02/2020
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department
                                  Prosecuting Agency: Minneapolis City Attorney

                           4      TAMPER WITH MOTOR VEHICLE/ENTER W/O                      Statute: 609.546(2)
                                  OWNER PERMISSION


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor

                                  Offense Date: 09/02/2020

                                  Community Of Offense: Minneapolis
                                  Law Enforcement Agency: Minneapolis Police Department

                                  Prosecuting Agency: Minneapolis City Attorney




   Financial Information


   Defendant - FARAH, ABDIRAHMAN ISMAIL                                                                      Fines and Fees        $     203.00
                                                                                                  Total Payments and Credits      -$     203.00
                                                                                          Current Balance as of 04/30/2024          $       0.00
   Transaction Details
   03/18/2024            Credit Waived                                                                                      -$           203.00
   03/18/2024            Charge                                                                                               $          203.00




Search executed on 04/30/2024 05:53 AM


===== DOC: MCRO_27-CR-20-19196_E-filed Comp-Order for Detention_2020-09-03_20240430090102.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-09-03
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-20-19196                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                         9/3/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             20-11161
                                                                   Court File No.       27-CR-20-19196

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
ABDIRAHMAN ISMAIL FARAH           DOB: 01/01/1998
1010 CURRIE AVE
MINNEAPOLIS, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(4)
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 09/02/2020
Control #(ICR#): 20228190
Charge Description: ... intentionally and without claim of right take, use, transfer, conceal or retain
possession of movable property of another, without the other's consent and with intent to deprive the
owner permanently of possession of the property; where the value of the property or services stolen is
more than $500 but not more than $1,000;
                                               COUNT II
Charge: THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(5)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 09/02/2020
Control #(ICR#): 20228190
Charge Description: ... intentionally and without claim of right take, use, transfer, conceal, or retain
possession of movable property of another without the other's consent and with intent to deprive the
owner permanently of possession of the property; where the value of the property or services stolen is
$500 or less;
                                              COUNT III

                                                   1

===== PAGE 002/007 =====
                                             27-CR-20-19196                              Filed in District Court
                                                                                            State of Minnesota
Charge: TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER PERMISSION                                          9/3/2020
Minnesota Statute: 609.546(2)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 09/02/2020
Control #(ICR#): 20228190
Charge Description: ... intentionally tamper with or enter into or on a motor vehicle without the owner's
permission;
                                               COUNT IV
Charge: TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER PERMISSION
Minnesota Statute: 609.546(2)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 09/02/2020
Control #(ICR#): 20228190
Charge Description: ... intentionally tamper with or enter into or on a motor vehicle without the owner's
permission;




                                                   2

===== PAGE 003/007 =====
                                               27-CR-20-19196                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              9/3/2020


On 9/2/20 at approximately 2:25 p.m. Minneapolis Police Officers Watry and Mota were dispatched to the
27th block of Emerson Avenue South in the City of Minneapolis, Hennepin County, for a suspect breaking
into vehicles. The suspect was described as a black male wearing a grey hooded sweatshirt and black
pants. A second caller reported the same suspect breaking into another vehicle, a Ford F-150, at around
the same time. It was reported that the suspect was trying door handles on vehicles in the area and that the
suspect had multiple items in his sweatshirt pocket.

Officers located the suspect nearby and placed him under arrest. The suspect verbally identified himself as
Abdirahman Ismail Farah (dob: 01/01/1998), Defendant herein. Officers located two cell phones, two
wallets, a key, and cash on Defendant's person. One of the cell phones and wallets belonged to GKJ, the
owner of the Ford F-150. The cell phone was valued at $600.00. The other cell phone and wallet belonged
to RJM. These items were within the vehicles that Defendant entered. Defendant did not have permission
to enter into either vehicle, nor did Defendant have permission to take these items from the vehicles.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-20-19196                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            9/3/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kara Parker                        Electronically Signed:
                         sgt.                               09/03/2020 10:40 AM
                         350 S 5th St                       hennepin County, minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5451



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Matthew Lannon Hartung                 Electronically Signed:
                     350 S 5th St Room 210                  09/03/2020 10:38 AM
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-20-19196                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                               9/3/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $1,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 3, 2020.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 09/03/2020 11:13 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
         ABDIRAHMAN ISMAIL FARAH
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-20-19196     Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                       9/3/2020

Name:                                        ABDIRAHMAN ISMAIL FARAH
DOB:                                         01/01/1998
Address:                                     1010 CURRIE AVE
                                             MINNEAPOLIS, MN 55403

Alias Names/DOB:
SID:                                         MN19BM2921
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          K000006491400 (MN)
SILS Person ID #:                            857120
SILS Tracking No.                            3185972
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                        27-CR-20-19196                                     Filed in District Court
                                                                                                              State of Minnesota
                                         STATUTE AND OFFENSE GRID                                                       9/3/2020
Cnt   Statute   Offense    Statute Nbrs and Descriptions          Offense          MOC   GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                      Agencies            Numbers

1     Charge    9/2/2020   609.52.2(a)(1)                         Gross       TV000           MN0271100          20228190
                           Theft-Take/Use/Transfer Movable        Misdemeanor
                           Prop-No Consent
      Penalty   9/2/2020   609.52.3(4)                           Gross       TV000            MN0271100          20228190
                           Theft - Value more than $500 but less Misdemeanor
                           than $1001

2     Charge    9/2/2020   609.52.2(a)(1)                         Misdemeanor                 MN0271100          20228190
                           Theft-Take/Use/Transfer Movable
                           Prop-No Consent
      Penalty   9/2/2020   609.52.3(5)                               Misdemeanor              MN0271100          20228190
                           Theft - Theft-Value $500 or less or
                           aggregate subd. 2, clauses (1), (2), (3),
                           (4), (13) or (19)

3     Charge    9/2/2020   609.546(2)                          Misdemeanor                    MN0271100          20228190
                           Tamper With Motor Vehicle/Enter w/o
                           Owner Permission

4     Charge    9/2/2020   609.546(2)                          Misdemeanor                    MN0271100          20228190
                           Tamper With Motor Vehicle/Enter w/o
                           Owner Permission




                                                                 7


===== DOC: MCRO_27-CR-20-19196_Law Enforcement Notice of Release and Appearance_2020-09-04_20240430090100.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2020-09-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff's Office ADC
                                          Release Receipt/Notice of Appearance

       PAK: 201902335           Book #z 2020015127             Received: 09-02-2020 1301             Filed in District Cour:
       Name(L,F,M,S): FARAH, ABDIRAHMAN, ISMAIL                                                       State 0f Minnesota
       DOB: 01-01-1998      MNCIs Case #z 270122019196                      SILs #: 857120               SEP 0 4 2020
       Arresting Agency: MINNEAPOLIS PD
       Notes:
                                               COURT APPEARANCE

                       D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                   SUBD. 4-
                            MS.488A.08,
                            DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                                   COURT APPEAR. - PAID FINE
                             OU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:
                     AIVED
      Release To:
      Payment Received for:
        Case/Cnt Description
           1/1   PC C THEFT
                                   FORMALLY CHARGED
              1/2      PC   G      THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT
                                   NO BAIL REQUIRED
              1/3      PC    M     THEFT—TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT
                                   NO BAIL REQUIRED
              1/4      PC    M     TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER
                                PERMISSION
                                NO BAIL REQUIRED
              1/5     PC M TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER
                                PERMISSION
                                NO BAIL REQUIRED
                     Bail Type: BAIL SET BY DC
                       Bail Co:
                         Court: 1OCMPSF
                  Court DtITm: 09-04-2020 1030
                Court Address: Public Safety Facility 401 South 4th Ave Paid Amt
                                   Minneapolis, MN 55415                                     $0.00

                    Clerk: CRUZE



              NOTE: By placing my signature below, hereby acknowledge thatl have been advised by Jailor, of my rights
                                                     |




              to be brought before a Magistrate promptly for the above Count(s); That have waived any delay in that right
                                                                                      |




              and agreed to pay a ne, if eligible, or to appear as scheduled above; That if l fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                 |




              Signature:_%
Facility: 1                                              Page 1 of 1                                       Printed:   09-03-2020 1337
8023 RELS                                                                                                             JSF016, CRUZE


===== DOC: MCRO_27-CR-20-19196_Notice of Hearing_2020-09-04_20240430090059.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Notice of Hearing
filing_date: 2020-09-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in Distrlct 13m:
                                                  State of Minnem
STATE OF MINNESOTA                                                                                      DISTRICT COURT
HENNEPIN COUNTY
                                                       SEP D4 2020                             FOURTH JUDICIAL DISTRICT



State of Minnesota




ABDIRAHMAN ISMAIL FARAH                                                                        Court File: 27-CR—20—19196



                                                     NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                         Judge Laura Marie Thomas
        Wednesday, November 04, 2020                           .                         Public Safety Facility
                                                             W'th
                  1:30 PM                                                                401 South Fourth Avenue
                                                                                         Minneapolis, MN 55415

                                          This appearance is for: First Appearance


    >        if you do not appear for this hearing, a bench warrant may be issued for your arrest.
         I


    >        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.

    >        You can receive automatic reminders of future court dates via email or text. Set this up at         E E
             www.mncourtsgov/hearing—eremindersasg or scan the QR code to enroll.                                E‘

    >        Look for your name on a monitor for further courtroom information.

    >        Court may take a few hours — please plan for this.

    >        If your contact information changes, you must let the court know at 6123482040.


    >        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


    >        If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

    >        Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourtsiov/Help—Topics/Representing—YourseIf—in~Court.aspx.

Defendant was mailed or given a copy of this notice in court                                                 .
                                                                                                                 /
    W oat/J 4o /L
 Defendant Signature                             /                                   Date
                                                                                                     to???            .

                                                          FILE COPY


===== DOC: MCRO_27-CR-20-19196_Other Document_2020-09-30_20240430090058.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Other Document
filing_date: 2020-09-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-20-19196
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/30/2020 1:19 PM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  September 30, 2020

RE:                ABDIRAHMAN ISMAIL FARAH
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR2019196, 27CR193410, 27CR1922898

Plead guilty to Count 1, GM Theft, in case 27CR2019196; dismiss other counts and cases
    27CR193410, 27CR1922898.
Sentence to 30 days executed in workhouse or EHM.
Mandatory minimum fine.

With questions about this offer, please contact: Mary Ellen Heng, email:
maryellen.heng@minneapolismn.gov

LLR:MEH


===== DOC: MCRO_27-CR-20-19196_Other Document_2021-03-12_20240430090057.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Other Document
filing_date: 2021-03-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-20-19196
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  3/12/2021 3:16 PM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  March 12, 2021

RE:                ABDIRAHMAN ISMAIL FARAH
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR214844, 27CR2019196, 27CR193410, 27CR1922898

Plead guilty to Count 1, GM Theft, in case 27CR2019196; dismiss other counts and cases.
Sentence to 45 days executed at workhouse or EHM.
Mandatory minimum fine.

With questions about this offer, please contact: Mary Ellen Heng, email:
maryellen.heng@minneapolismn.gov

LLR:MEH


===== DOC: MCRO_27-CR-20-19196_Notice of Intent to Prosecute_2021-05-18_20240430090056.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Notice of Intent to Prosecute
filing_date: 2021-05-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-20-19196
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        5/18/2021 1:51 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR2019196

ABDIRAHMAN ISMAIL FARAH,                            SILS Tracking No. 3185972

                              Defendant.            City Attorney File No. 20-11161

                                                    Offense Date: September 02, 2020

                                                    Offense Type: Theft


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Matthew Elsen.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

ABDIRAHMAN ISMAIL FARAH, in the above-entitled case when Defendant has been restored to

competency.




Dated: May 18, 2021
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-20-19196_Findings and Order_2021-05-18_20240430090055.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Findings and Order
filing_date: 2021-05-18
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                       May 18, 2021

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )             MNCIS No: 27-CR-19-3410;
Abdirahman Ismail Farah,                        )            27-CR-19-22898; 27-CR-20-9699;
                                                )           27-CR-20-18933; 27-CR-20-19196;
                         Defendant.             )           27-CR-20-19631; 27-CR-20-19797;
                                                            27-CR-21-4844; 27-VB-19-114414

         This matter came before the undersigned Judge on May 18, 2021. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff. Heidi
Johnston represented the City of Minneapolis. Defendant, who was in custody,
was represented by Matthew Elsen, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 01/01/1998), was charged in MNCIS file 27-CR-19-
   3410 with Trespass (Misdemeanor) and Fourth Degree Damage to Property
   (Misdemeanor) arising from an incident alleged to have occurred on 1/31/19;
   in MNCIS file 27-CR-19-22898 with Tamper with Motor Vehicle
   (Misdemeanor) arising from an incident alleged to have occurred on 9/16/19;
   in MNCIS file 27-CR-20-9699 with Theft (Felony) arising from an incident
   alleged to have occurred on 9/9/19; in MNCIS file 27-CR-20-18933 with
   Financial Transaction Card Fraud (Felony) arising from an incident alleged to
   have occurred on 12/23/19; in MNCIS file 27-CR-20-19196 with Theft (Gross
   Misdemeanor), Theft (Misdemeanor), Tamper with Motor Vehicle
   (Misdemeanor), and Tamper with Motor Vehicle (Misdemeanor) arising from

===== PAGE 002/006 =====
   an incident alleged to have occurred on 9/2/20; in MNCIS file 27-CR-20-
   19631 with Fleeing a Peace Officer in a Motor Vehicle (Felony), Receiving
   Stolen Property (Felony), and Fleeing a Peace Officer by a means other than a
   Motor Vehicle (Misdemeanor); in MNCIS file 27-CR-20-19797 with Simple
   Robbery (Felony) arising from an incident alleged to have occurred on
   8/29/20; in MNCIS file 27-CR-21-4844 with Fleeing a Peace Officer by a
   means other than a Motor Vehicle (Misdemeanor) arising from an incident
   alleged to have occurred on 3/9/21; and in MNCIS file 27-VB-19-114414 with
   Smoking in prohibited areas (Misdemeanor) arising from an incident alleged
   to have occurred on 4/1/19. On 4/20/21, Judge Daniel Moreno found
   probable cause to believe that the offenses were committed and that
   Defendant committed them.
2. On 4/10/21, Judge Daniel Moreno ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, Psy.D., LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Maren Conway, Psy.D., LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                           CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.




                                         2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Grant Gunderson, Assistant Hennepin County Attorney – Criminal
   Division;
      Daniel Provencher, Assistant Hennepin County Attorney – Criminal
   Division;
      John-Mark Halstead, Assistant Hennepin County Attorney – Criminal
   Division;
      Heidi Johnston, Minneapolis City Attorney;
      Matthew Elsen, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.




                                         3

===== PAGE 004/006 =====
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.


                                        4

===== PAGE 005/006 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to




                                         5

===== PAGE 006/006 =====
   proceed is November 16, 2021. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Matthew Elsen, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: May 18, 2021                            ______________________________
                                               Gina M. Brandt
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-20-19196_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-08-06_20240430090054.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-08-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-19196
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/6/2021 8:36 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
ABDIRAHMAN ISMAIL FARAH,
        Defendant.                    27-CR-20-9699; 27-CR-20-18933; 27-CR-20-19196; 27-CR-20-19631;
                                                                                27-CR-20-19797



                                          Defendant Information
Location:              Out of Custody      In Custody    (      )
Phone:             Home: 651-900-1711, Cell: 651-      Date of Birth: 01/01/1998
                   900-1711
Email:             farahmohamed733@gmail.com           SILS Identifier: 857120

Home Address:      NPA



It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: AARON JAMES OLSON
    Prosecuting Attorney: DANIEL ROBERT PROVENCHER                              612-596-7304
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on November 16, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-20-19196
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/6/2021 8:36 AM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 6, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-19196_Notice of Remote Hearing with Instructions_2021-11-17_20240430090053.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-17
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                  27-CR-20-19196
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                             11/17/2021 12:49 PM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27—CR-20-19797;
                                                                      27-CR-20~19631; 27-CR-20-19196;
                                                                       27-CR—20-18933; 27—CR-20—9699
                                                                       Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing
   ABDIRAHMAN ISMAIL FARAH
   NPA




   State of Minnesota vs ABDIRAHMAN ISMAIL FARAH

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           November 30, 2021
                                                  Hearing
                                                  1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   lf this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. Ifthis is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   lf you cannot afford to hire a lawyer and would like to apply for a court--appointed        Er313
                                                                                                      '
           attorney before this appearance visit https: //4thcourtspde. courts state. mn us
           or scan the QR code to start the application.
                                                                                                   Eilqﬁﬂ
  To join by internet:



  MNCIS—PAN—104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/003 =====
                                                    27-CR-20-19196
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    11/17/2021 12:49 PM




      1.        —
           Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the
                                              lower left—hand corner of your screen.
      5.   Click Share Video.
                    P
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not
                                                         speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833—568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—orscanthean
www.mncourts.gov/Hearing-eReminders.aspx                                codeto
enroll.


Dated: November 17, 2021               .
                                            Sarah Lindahl—Pfieffer
                                            Hennepin County Court Administrator
                                            300 South Sixth Street
                                            Minneapolis MN 55487~0419
                                            612-348—2040


CC:




MNClS—PAN-104               HENN-CR        Pandemic Notice of Remote Zoom Hearing            11/20

===== PAGE 003/003 =====
                                                      27-CR-20-19196
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                  11/17/2021 12:49 PM




                           -—5 MINNESOTA
                              a        it
                            '17   Gt RT“ J‘U’IH‘C! AL DISTRK‘C‘T W H ENNEPIN CERFNTY

                                              PSYCHOLOGICAL SERVICES
     300 S. 6th Street,
                          Suite C-509, Minneapolis NIN 55487-0351
                                                                          -
                                                                              (612) 348—3723 - FAX (612) 348-3452 .




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

   Your evaluation will be at the Hennepin County Government Center,
   located in downtown Minneapolis. The address is:

                                   Psychological Services 300
                                       South Sixth Street
                              Hennepin County Government Center C
                                        Tower, 5th Floor
                                           Suite 509
                                  Minneapolis, MN 55487
                                         612-348-3723

    If you are able to, please bring information from any past mental health
      services you may have received, including facility names, locations,
        '


                      provider names and medications.

   Take the ”C” elevators to the 5th floor. Psychological Services is located in
   Suite C509.

   Please be aware security screening is in place at the Government Center
   and you should allow an extra 10-15 minutes prior toyour appointment
   for this process.

limmrmem’v moms/w,                            Max/a: mm                 vs PM              Ar ilsuueml
 (Lauri-N GOVERNMENT                          CENTER CSoq mm                               M. gammy


                                                                                                       HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-19196_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430090052.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-19196
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            3/23/2022 9:00 PM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
ABDIRAHMAN ISMAIL FARAH,                                                       27-CR-20-9699
        Defendant.  27-CR-20-9699; 27-CR-20-18933; 27-CR-20-19196; 27-CR-20-19631; 27-CR-
                                                             20-19797; 27-CR-22-3307



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 651-900-1711, Cell: 612-        Date of Birth: 01/01/1998
                     451-1173
Email:               abdi1973645@gmail.com                 SILS Identifier: 857120
Home Address:        UNKNOWN
                     MN
                     United States of America

Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALICIA LYNN GRANSE
    Prosecuting Attorney: JOHN-MARK ROBERT HALSTEAD
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022
   at 1:30 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                   HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-20-19196
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:00 PM




    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-19196_Other Document_2022-06-07_20240430090051.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Other Document
filing_date: 2022-06-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-20-19196
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  6/7/2022 11:24 AM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                     Hennepin County District Court Clerk’s Office

From:                   Heidi L. Johnston

Phone Number:           (612) 673-2757

Date:                   June 07, 2022

RE:                ABDIRAHMAN ISMAIL FARAH
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR2019196, 27CR228051, 27CR228047, 27CR227960, 27CR227429, 27CR227291,
           27CR227081, 27CR223307

Plead guilty to Count 1, GM Theft, in case 27CR2019196; dismiss other counts.
Sentence to 365 days with 305 days Stayed for 2 years. Serve 60 days workhouse.
No same or similar offenses, including: Theft, Trespass, Loiter, Tamper.
Reserve restitution for 60 days.
Mandatory minimum fine.

AND

Plead guilty to two other misdemeanor cases from 27CR228051, 27CR228047, 27CR227960,
         27CR227429, 27CR227291, 27CR227081, or 27CR223307; dismiss remaining 5 cases.
Sentence to 60 days executed, concurrent to 27CR2019196.
Mandatory minimum fine.

With questions about this offer, please contact: Heidi L. Johnston, email:
Heidi.Johnston@minneapolismn.gov

LLR:HHJ


===== DOC: MCRO_27-CR-20-19196_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-07-13_20240430090050.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-07-13
pages: 003
--- end meta
===== PAGE 001/003 =====
State of Minnesota                                                                                District Court
                                         Filed in District Court
Hennepin County                          State of Minnesota                              Fourth Judicial District
                                         Jul 13, 2022 9:13 am
State of Minnesota,
             Plaintiff,
v.                                                         Order to 4th Judicial District Court
                                                                       Psychological Services
ABDIRAHMAN ISMAIL FARAH,                                                      27-CR-20-9699
        Defendant.    27-CR-20-18933; 27-CR-20-19196; 27-CR-20-19631; 27-CR-20-19797; 27-
                       CR-22-3307; 27-CR-22-7291;27-CR-22-7429;27-CR-22-7940; 27-CR-22-
                                                 7960; 27-CR-22-8047; 27-CR-22-8051          .



                                          Defendant Information
Location:               Out of Custody      In Custody    (      )
Phone:               Home: 651-900-1711 xbrother's,     Date of Birth: 01/01/1998
                     Cell: 763-321-4325
Email:               abdi1973645@gmail.com              SILS Identifier: 857120
Home Address:        2700 Plymouth Ave N
                     Apt 1
                     Minneapolis MN 55411
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALICIA LYNN GRANSE
    Prosecuting Attorney: JOHN-MARK ROBERT HALSTEAD
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 27, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: July 13, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-19196_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430090048.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     :iled in District Court
                                       9tate of Minnesota
State of Minnesota                                                                                      District Court
                                          OCT 0 6 2022

Hennepin County                                                                                FourthJudicial District

State of Minnesota,
              Plaintiff,
v.                                                                            Order to Fourth Judicial District Curt
                                                                                             Pychological Services
ABDIRAHMAN iSMAlL FARAH,                                                                              27CR-209699
          Defendant.                    2018933, 2019196, 2019631, 2019797, 223307, 227291, 227429, 227940,
                                               33"709'5)   , 227960, 228047, 228051, 2212082, 2213263




                                                Defendant Information
                                        I:] Out of Custody   E Custody at Facility
                                                                 In

Date of Birth: 01/01/1998                                SILS Identifier: 857120
Phone:              Home: 6519001711 xbrother's, Cell: 7633214325_
Email:              abdi1973645@gmail.com
Current Address: 2700 Plymouth Ave N
                    Apt 1
                    Minneapolis MN 55411
                    [:I Confirmed address with Defendant
Additional family/collateral contact number and instructions:



It is hereby ordered:

         g For felony      and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)        ___




         D Other (please specify)    ______




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALICIA LYNN GRANSE                              Phone:
       Prosecuting Attorney: JOHN-MARK ROBERT HALSTEAD                   Phone:
       Probation Officer:                                                Phone:




                                                                                                        HC 2926 (10/2022)

===== PAGE 002/002 =====
3   The hearing for the return of the psychological evaluation will be held on November O8, 2022
    at 1:30 PM


    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours ofpresentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

        0    The Court specifically finds good cause exists for authorizing the disclosure ofthe identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   in the case of Rule 2O evaluations, the Examiner shall offer in the report an opinion and support for the
    opinion on whether the defendant:
            a.  ls suitable to referfor consideration of civil commitment and the basis of the possible
                  commitment,
             b.   May be mentally ill and dangerous, and
             c.   Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a.   Presents an imminent risk of serious danger to another,
             b.   May be imminently suicidal, or
             c.   Needs emergency intervention.

Dated: October 6, 2022



                                          /                               District Court wage Reée re
                                                                             Lyonel Norris
                                                                                                        a
    V   Please scan and email the order to: 4th Psych Services Orders.



                                                                          W/éﬁ                              HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-19196_Notice of Intent to Prosecute_2022-11-28_20240430090048.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Notice of Intent to Prosecute
filing_date: 2022-11-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-20-19196
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      11/28/2022 7:49 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR2213263

ABDIRAHMAN ISMAIL FARAH,                            SILS Tracking No. 3279573

                              Defendant.            City Attorney File No. 22-04958

                                                    Offense Date: May 28, 2022

                                                    Offense Type: False Information


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and The above-named Defendant and Defendant’s attorney, Alicia Granse.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

ABDIRAHMAN ISMAIL FARAH, in the above-entitled case when Defendant has been restored to

competency.




Dated: November 28, 2022
                                                     Respectfully Submitted,

                                                     __/s/Megan N. Griffin____
                                                      Megan N. Griffin
                                                      Assistant City Attorney
                                                      Attorney Registration #0394994
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-5170
                                                      megan.schouvieller@minneapolismn.gov


===== DOC: MCRO_27-CR-20-19196_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430090047.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Mar 28, 2023 8:33 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
ABDIRAHMAN ISMAIL FARAH,                                                                      27-CR-20-9699
         Defendant.                        27-CR-20-18933; 27-CR-20-19196; 27-CR-20-19631; 27-CR-20-19797;
                                                                             27-CR-22-7940; 27-CR-22-24372


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Anoka County Jail
Date of Birth: 01/01/1998                                 SILS Identifier: 857120
Phone:              Home: 651-900-1711 xbrother's, Cell: 651-900-1711
Email:              abdi1973645@gmail.com
Current Address: 2700 Plymouth AVE N
                    Minneapolis MN 55411
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Possible aka Abdi Farah

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALICIA LYNN GRANSE                        Phone:
      Prosecuting Attorney: JOHN-MARK ROBERT HALSTEAD             Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on May 30, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-19196_Finding of Incompetency and Order_2023-06-01_20240430090046.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jun 01, 2023 7:36 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-16-6572, 27-CR-20-
 State of Minnesota,                                     9699, 27-CR-20-18933, 27-CR-20-19196, 27-
                                                           CR-20-19631, 27-CR-20-19797, 27-CR-22-
                          Plaintiff,                                           7940, 27-CR-22-24372
    vs.                                                          FINDINGS OF FACT,
                                                                CONCLUSIONS OF LAW
 Abdirahman Ismail Farah                                       AND ORDER REGARDING
 a/k/a Abdi Salah Farah,                                           COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistance Minneapolis City Attorney,
represented plaintiff. Defendant appeared out of custody and was represented by Alicia Granse,
Assistant Hennepin County Public Defender. Also present was Rahma Abdi, Somali Court
Interpreter.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 01/01/1998), was charged in MNCIS file 27-CR-16-6572 with
    Disorderly Conduct (Misdemeanor) arising from an incident alleged to have occurred on
    February 29, 2016; in MNCIS file 27-CR-20-9699 with Theft (Felony) arising from an incident
    alleged to have occurred on September 9, 2019; in MNCIS file 27-CR-20-18933 with Financial
    Transaction Card Fraud (Felony) arising from an incident alleged to have occurred on
    December 23, 2019; in MNCIS file 27-CR-20-19196 with Theft (Gross Misdemeanor) arising
    from an incident alleged to have occurred on September 2, 2020; in MNCIS file 27-CR-20-
    19631 with Fleeing a Peace Officer in a Motor Vehicle (Felony) and Receiving Stolen Property
    (Felony) arising from an incident alleged to have occurred on September 9, 2020; in MNCIS
    file 27-CR-20-19797 with Simple Robbery (Felony) arising from an incident alleged to have
    occurred on August 29, 2020; in MNCIS file 27-CR-22-7940 with Theft (Felony) arising from

===== PAGE 002/005 =====
   an incident alleged to have occurred on April 23, 2022; and in MNCIS file 27-CR-22-24372
   with Trespass (Misdemeanor) arising from an incident alleged to have occurred on December
   6, 2022. On April 20, 2021, Judge Daniel Moreno found probable cause in MNCIS file 27-
   CR-20-19797 to believe that the offense was committed and that Defendant committed it.
2. On March 28, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Nicholas Nathanial Summers, Assistant Hennepin County Attorney – Criminal Division;
       Daniel Provencher, Assistant Hennepin County Attorney – Criminal Division;
       John-Mark Halstead, Assistant Hennepin County Attorney – Criminal Division;
       Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Nicholas Nathanial Summers, Assistant Hennepin County Attorney – Criminal
           Division;
       c. Daniel Provencher, Assistant Hennepin County Attorney – Criminal Division;
       d. John-Mark Halstead, Assistant Hennepin County Attorney – Criminal Division;
       e. Alicia Granse, Assistant Hennepin County Public Defender;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);



                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-20-19196_Notice of Remote Hearing with Instructions_2023-06-01_20240430090044.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Jun 01, 2023 7:53 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-20-9699; 27-CR-20-
                                                        18933; 27-CR-20-19196; 27-CR-20-19631;
                                                                 27-CR-20-19797; 27-CR-22-7940
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ABDIRAHMAN ISMAIL FARAH
2700 PLYMOUTH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs ABDIRAHMAN ISMAIL FARAH

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 28, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 1, 2023                Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-19196_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430090043.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Sep 18, 2023 12:46 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
ABDIRAHMAN ISMAIL FARAH,                                                                      27-CR-20-9699
         Defendant.                        27-CR-20-18933; 27-CR-20-19196; 27-CR-20-19631; 27-CR-20-19797;
                                                                                              27-CR-22-7940


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/01/1998                                 SILS Identifier: 857120
Phone:              Home: 651-900-1711 xbrother's, Cell: 651-900-1711
Email:              abdi1973645@gmail.com
Current Address: 2700 PLYMOUTH AVE N
                    APT 1
                    MINNEAPOLIS MN 55411
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALICIA LYNN GRANSE                        Phone:
      Prosecuting Attorney: NICHOLAS NATHANIAL                    Phone:    612-275-9257
      SUMMERS
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.


                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-19196_Notice of Remote Hearing with Instructions_2023-11-28_20240430090042.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27‐CR‐20‐9699,
                                                    27‐CR‐20‐18933, 27‐CR‐20‐19196, 27‐CR‐20‐
                                                  19631, 27‐CR‐20‐19797, 27‐CR‐22‐7940, 27‐CR‐
                                                    23‐18340, 27‐CR‐23‐18781, 27‐CR‐23‐20233,
                                                              27‐CR‐23‐20210, 27‐CR‐23‐21646.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ABDIRAHMAN ISMAIL FARAH
2700 PLYMOUTH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs ABDIRAHMAN ISMAIL FARAH

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-20-19196_Notice of Remote Hearing with Instructions_2023-12-12_20240430090041.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             12/12/2023
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27‐CR‐20‐9699; 27‐CR‐20‐
                                                18933; 27‐CR‐20‐19196; 27‐CR‐20‐19631; 27‐CR‐
                                                    20‐19797; 27‐CR‐22‐7940; 27‐CR‐23‐18340;
                                                   27‐CR‐23‐18781; 27‐CR‐23‐20210, 27‐CR‐23‐
                                                                       20233, 27‐CR‐23‐21646.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ABDIRAHMAN ISMAIL FARAH
2700 PLYMOUTH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs ABDIRAHMAN ISMAIL FARAH

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 16, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-20-19196_Order-Other_2024-03-15_20240430090040.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Order-Other
filing_date: 2024-03-15
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF MINNESOTA
                                                                                                               DISTRICT COURT
     COUNTY OF HENNEPIN
                                                                                                     FOURTH JUDICIAL DISTRICT
     State of Minnesota
                                                                                                   Case Number: 27 CR 20 19196
     v.
                                                     Filed In District Coﬁﬁarge: THEFT- TAKE/USE/TRANSFER MOVABLE PROP NO
                                                      State of Minnesota                                                                     _C_O_I\IS_E_N_I
                                                                                                                          '
                                                                                                                                    \
                                                                                                                                        1609.522         1
     Abdirahman Ismail Farah                              MAR 15 2024
                                                                                                                        M'""Stat§T*Lmype;
                                                                                                                                     Criminal

                                                                       SENTENCE
    IX Executed Sentence. You are sentenced to the
                                                   Hennepin             County Adult Corrections Facility for 180 days with credit for 1_§__O
    d_ays_.The sentence is deemed satisfied.
    I     This sentence follows the terms of your plea agreement.
    E This sentence is IXI concurrent III consecutive to 27 CR 22 7940; 27 CR- 23 21646; 27 CR 20 19631; 27- CR 20 19797.
I                                                                 LOCAL CONFINEMENT
          You are ordered to serve 180 days with credit for 180 days.
                                                                  FINANCIAL ORDER
                                                            Must be paid within six months.
           KKKKIXI




    Pay:             Fine ofSSO is waived.
                 Surcharge of§75 is waived.
                 Law Library fee of§3 is waived.
                 Any outstanding non~cash bond is discharged. Any previously forfeited bail or bond remains forfeited.
                 Cash bail is:  fully refunded or Cl by your agreement, applied to any restitution, fine, surcharge, orfees, with any
             remaining bail to be refunded.
             'iv The $75 public defender
                                           co-pay, if applicable, is waived unless this box is checked:




                         »
                                        V"___.'"""                                                MARCH15 2024
              Judge of District Court          I?
                                                                                        ~
                                                                                                  Date

                 I   HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.




                                                                                                  MARCH 15 2024
                 Defendant                                                                         Date
APPEAL You have the right to appeal any verdict, as well as this sentence. If you do not have funds to hire a
                                                                                                                lawyer, you may contact the State Public
Defenders Oﬁ'ice at540 FaIrVIew Avenue North, St. 300, St. Paul, MN 55104 (651--201-67.00) Generally you have 90 days to file your appeal. You can contact
the Clerk of the Appellate Courts (651 -296 2581) for more information. lnformation is also available on the internet. See
https:      www.mncourts'qov Courtoprpea/s COAHe/pTopics.ospx




                                                                                                                         HC 4444C-MHC (10/2023) Page 1 of 1


===== DOC: MCRO_27-CR-20-19196_Petition to Enter Guilty Plea_2024-03-15_20240430090039.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Petition to Enter Guilty Plea
filing_date: 2024-03-15
pages: 006
--- end meta
===== PAGE 001/006 =====
    State of Minnesota                                                                         District Court
    County                                                 Judicial District:      4th
                                                           Court File Number:      27CR2019196, 27
    Hennepin
                                                                                   CRZO~19797, 27CR-
                                                                                   227940 , 27CR-23
                                                                                   21646, 27CR20
                                                                                   19631, 27CR23
                                                                                   20210, 27-CR2018933        7



                                                                                   27-CR23-~20233,
                                                                                   27CR209699
                                                           Case Type:              Criminal

        State 0'14 M (IV/745of"
    Plaintiff
                                                              Petition to Enter Plea of Guilty
    vs.                                                     in Felony Case Pursuant to Rule 15

    Abdirahman Ismail Farah
                                                                             Filed in District Court
    Defendant                                                                 State of Minnesota
    TO THE ABOVE-NAMED COURT                                                      MAR    1   5 202'!


    I      Abdirahman Ismail Farah
    , Defendant in the aboveentitled action, do respectfully represent and state as follows:

'


    My ﬁlll name is          Abdirahman Ismail Farah
          _.   I am 26 years old, my date of birth is       01/01/1998.     The last grade that I went
          through in school is      12th


    1.    If ﬁled in my case, I have received, read and discussed a copy of the (Indictment)
          (Complaint)

    2.    I understand the charge(s) made against me in this case.

    4.    Speciﬁcally, I understand that I have been charged with the crime(s) of Gross Misdemeanor
          Thefti Felony Simple Robbery, Felony Theft. Burglary in the First Degree' Felony ﬂeeing a
          police ofﬁcer in a motor vehicle, Felony receiving stolen property. MSD Fleeing a peace
          ofﬁcer by means other than a motor vehicle, Burglary in the 3rd degree. Felony Financial
          Transaction Card Fraud, MSD trespass, Felony receiving stolen property. MSD ﬂeeing a
          peace ofﬁcer by means other than a motor vehicle and Felony theft.
          committed on or about 9/2/2020 (credit: 201) , 8/29/2020 (credit: 201), 4/23/2022 (credit:
          201), 11/13/2022 (credit: 168), 9/9/2020 (credit: 201), 8/3/2023 (credit: 158), 12/23/2019
          (credit: 201), 9/ 14/2023 (credit: 48), and 9/9/2019 (credit: 201).




    CRM101      State      ENG      Rev 07/15R         www.mncourts.gov/forms                     Page 1 of6

===== PAGE 002/006 =====
     In Hennepin County, Minnesota.


5.   I am represented by an attorney whose name is     Joel Baumann and:
     a. I feel that I have had sufﬁcient time to discuss my case with my attorney.
     b I am satisﬁed that my attorney is fully informed as to the facts of this case.
     c. My attorney has discussed possible defenses to the crime that I might have.
     d I am satisﬁed that my attorney has represented my interests and has fully advised me.

6.   I DX have / D have never been a patient in a mental hospital.

7.    I Dx have / D have not talked with or been treated by a psychiatrist or other person for a
      nervous or mental condition.




CRM101     State       ENG      Rev 07/15-R        www.mncourts.gov/forms              Page 2 of 6

===== PAGE 003/006 =====
8        I Bx have / D have not been ill recently.

9        l D have / Bx have not recently been taking pills or other medicines.

10.      I D do / BX do not make the claim that I was so drunk or so under the inﬂuence of
                                                                                                   drugs or
         medicine that I did not know What I was doing at the time of the crime.

11.      I D do / BX do not make the claim that I was
                                                             acting in self-defense or merely protecting
         myself or others at the time of the crime.
1'7      I D do / Dx do not make the claim that the fact I have been held in
    .

                                                                            jail since my arrest and
         could not post bail caused me to decide to plead guilty in order to get the thing over with
         rather than waiting for my turn at trial.

13.      I D was / D was not represented by an attorney when I D had a
                                                                        probable cause hearing. EX
         I have not had a probable cause hearing
         a. I know that I could now move that the
                                                      complaint against me be dismissed for lack of
             probable cause and I know that if I do not make such a motion and g0 ahead with
             entering my plea of guilty, I waive all right to successﬁilly object to the absence of a
             probable cause hearing.
         b. I also know that I waive all right to successfully
                                                                object to any errors in the probable
             cause hearing when I enter my plea of guilty.

14.      My attorney has told me and I understand:
         a.   That the prosecutor for the case against me, has:
              i. physical evidence obtained as a result of searching for and
                                                                             seizing the evidence;
              ii. evidence in the form of statements, oral or written that I made to police or others
                   regarding this crime;
              iii. evidence discovered as a result of my statements or as a result of the evidence
                   seized in a search;
              iv. identiﬁcation evidence ﬁom a lineup or photographic identiﬁcation;
              v. evidence the prosecution believes indicates that I committed one or more other
                   crimes.
         b. That I have a right to a pretrial hearing before a judge to determine whether or not the
            evidence the prosecution has could be used against me if I went to trial in this case.
         c. That if I requested such a pretrial hearing I could testify at the
                                                                                hearing if I wanted to,
            but my testimony could not be used as substantive evidence against me if I went to trial
            in this case.
         d. That I D do / BX do not now request such a pretrial
                                                                  hearing and I speciﬁcallyx DX do /
            D do not now waive my right to have such a pre-trial
                                                                   hearing.
         e. That whether or not I have had such a
                                                     hearing I will not be able to object tomorrow or
            any other time to the evidence that the prosecutor has.

15.      I have been told by my attorney and I understand:
         a. That if I wish to plead not guilty I am entitled to a trial
                                                                            by a jury on the issue of guilt,
              and all jurors would have to agree I was guilty before the jury could ﬁnd me
                                                                                                guilty.
         b.   That if I plead guilty I will not have a trial by either a jury or by a judge without a jury.
         c.   That with knowledge of my right to a trial on the issue of guilt, I now waive my right to
              a trial.

CRM101        State          ENG    Rev O7/15-R        www.mncourts.gov/forms                    Page 3 of 6

===== PAGE 004/006 =====
16.        I have been told by my attorney and I understand that if I wish to plead not
                                                                                        guilty and have
           a trial by jury or trial by a judge l would be presumed innocent until my
                                                                                        guilt is proved
           beyond a reasonable doubt.

l7.        I have been told by my attorney and understand:
           a. That if I wish to plead not guilty and have a trial the prosecutor would be equired to
              have the witnesses testify against me in open court in my presence and that I would
              have the right, through my attorney, to question these witnesses.
           b. That with knowledge of my right to have the prosecution's witnesses testify in open
              court in my presence and questioned by my attorney, I now waive this right.

18.        I have been told by my attorney and I understand:
           a. That if I wish to plead not guilty and have a trial I would be entitled to
                                                                                         require any
              witnesses that I think are favorable to me to appear and testify at trial.
           b. That with knowledge of my right to require favorable witnesses to appear and testify at
              trial I now waive this right.

l9.        I have been told by my attorney and I understand:
           a.    That a person who has prior convictions or a prior conviction can be given a longer
                 prison term because of this.
           b.    That the maximum penalty that the court could impose for this crime (taking into
                 consideration any prior conviction or convictions) is imprisonment for _years. That if
                 a minimum sentence is required by statute the court may impose a sentence of
                 imprisonment of not less than        months for this crime.
           c.    That for felony driving while impaired offenses and most sex offenses, a mandatory
                 period of conditional release will follow any executed prison sentence that is imposed.
                 Violating the terms of this conditional release may increase the time I serve in prison.
                 In this case the period of conditional release is        years
           d.    That a person who participates in a crime by intentionally aiding advising counseling
                 and conspiring with another person or persons to commit a crime is just as guilty of that
                 crime as the person or persons who are present and participating in the crime when it is
                 actually committed.
           e.    That my present probation or parole could be revoked because of the plea of guilty to
                 this crime.
           f.    That the prosecutor is seeking an aggravated sentence of


20.        I have been told by my attorney and understand:
           a. That my attorney discussed this case with one of the prosecuting attorneys and that my
         attorney and the prosecuting attorney agreed that if I entered a plea of guilty, the
         prosecutor will do the following: (Give substance of the agreement)
Plead guilty to the following:

      1         27- CR- 20 19196 9/2/2020   "meat/smear".              130 (1563' $0
                27 CR 2019797 8/29/20 Simple
                                                      Robbery PG, guideline SOE in MHC Stay
      2
                i8 months/
  ,   3.        27 CR 22- 7940      4/23/22 Theft PG, guideline SOE in MHC Stay 12 months/
      4.        27- CR- 23- 21646~ ll/l 3/22- Burg l    

                                                            PG, guideline SOE MHC Stay i'im'c'n'ﬁl'rs
                                                                                            37> Moe/WW5
CRM101            State        ENG      Rev O7/15-R     www.mncourts.gov/forms                 Page 4 of 6

===== PAGE 005/006 =====
      5.        27CR2019631                       

                                                      9/9/20   Fleeing a peace officer in a motor vehicle
                                                                                                          

                                                                                                                PG, SOE
                guideline |\/IHC                 


                                                     Stay12 months.
                   Probation For 3 yrs. on all        mscé.
Dismiss                                        klan},
                27-CR-23202'l O
  PENN!"


                                                     

                                                          8/3/23   


                                                                        Burg 3rd
                27CR2018933   12/23/19 Financial Transaction Card Fraud
                                                              




                27-CR-Z3-20233 9/14/23 Trespass
                                                             




                Counts 2+3 of 27CR-20-19631 9/9/20 Receiving Stolen Property and Fleeing a peace officer
                                                                             




                means other than motor vehicle
      5.        27CR209699 9/9/19 Theft, aid and abet
                                        




      6. 27'6 Razv 1873i
Reserve restitution for 60 days.

           b.    That if the court does not approve this agreement:
                 i. I have an absolute ﬁght to then withdraw my plea of guilty and have a trial.
                 ii. Any testimony that I have given concerning the guilty plea could not be used
                     against me unless I am charged with the crime of perjury based on this testimony.

21.        That except for the agreement between my attorney and the prosecuting attorney:
           a. No one      including my attorney, any police ofﬁcer, prosecutor, judge, or any other
                                   




              person    has  made any promises to me, to any member of my family, to any of my
                               




              friends or other persons, in order to obtain a plea of guilty from me.
           b. No one     including my attorney, any police ofﬁcer, prosecutor or judge, or any other
                                   




              person     has  threatened me, or any member of my family or my friends or other
                               




              persons, in order to obtain a plea of guilty from me.

22.        My attorney has told me and I understand that if my plea of guilty is for any reason not
           accepted by the court, or if I withdraw the plea with the court's approval, or if the plea is
           withdrawn by court order on appeal or other review:
           a. I would then stand trial on the original charge (charges).
           b. The prosecution could proceed against me just as if there had been no plea of guilty and
               no plea agreement.

23.        My attorney has told me and I understand that if my plea of guilty is accepted by the judge
           I have the right to appeal, but that any appeal or other court action I may take claiming
           error in the proceedings probably would be useless and a waste of my time and the court's.

24.        My attorney has told me and I understand that a judge will not accept a plea of guilty for
           anyone who claims to be innocent.

25.        I now make no claim that I am innocent,


26.        I have been told by my attorney and I understand that if I wish to plead not guilty and have
           a jury trial:
           a. That I could testify at trial if I wanted to but I could not be forced to testify.
           b. That        if
                         I decided not to testify neither the prosecutor nor the judge could comment on
                 my failure to testify.

CRM101            State                     ENG            Rev 07/15R             www.mncourts.gov/forms       Page 5 of 6

===== PAGE 006/006 =====
      c.    That with knowledge of my right not to testify and that neither the judge nor the
            prosecutor could comment on my failure to testify at trial I now waive (give up) this
            right and I will tell the judge the facts of the crime.

27.   My attorney has told me and I understand that if I am not a citizen of the United States this
      plea of guilty may result in deportation, exclusion from admission to the United States of
      America or denial of citizenship.

28.   That in View of all above facts and considerations I Wish to enter a plea of guilty.

Dated:     $46" tow                                         V
                                             Signature
                                             Name:
                                             Street Address:

                                             City/ State/Zip:
                                             Email address:




CRM101      State      ENG     Rev O7/15R        www.mncourts.gov/forms                     Page 6 of 6


===== DOC: MCRO_27-CR-20-19196_Sentencing Order_2024-03-15_20240430090038.pdf =====
--- meta
case_number: 27-CR-20-19196
defendant: ABDIRAHMAN ISMAIL FARAH
filing_type: Sentencing Order
filing_date: 2024-03-15
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                  District Court
Hennepin County                                                                            Fourth Judicial District
Hennepin Criminal Downtown                                                    Court File Number: 27-CR-20-19196
                                      Filed in District Court                                Case Type: Criminal
                                      State of Minnesota
State of Minnesota,                   March 15, 2024
Plaintiff

vs.

ABDIRAHMAN ISMAIL FARAH,
Defendant
Date of Birth: January 01, 1998
Gender: Male
                                                                                 Sentencing Date: March 15, 2024


                                                Order
                                        Warrant of Commitment
                                                      CASE CHARGES
  Count          Statute            Description                                                    Disposition
                                    THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT
      1      609.52.2(a)(1)         Penalty Statute: 609.52.3(4) - Theft - Value more than $500   Convicted
                                    but less than $1001
      2      609.52.2(a)(1)         THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT               Dismissed
                                    TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER
      3      609.546(2)                                                                           Dismissed
                                    PERMISSION
                                    TAMPER WITH MOTOR VEHICLE/ENTER W/O OWNER
      4      609.546(2)                                                                           Dismissed
                                    PERMISSION

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Offense Description:          THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT
Offense Date:                 September 02, 2020
Level of Sentence:            Gross Misdemeanor

                                          SENTENCE DETAILS: COUNT 1
Local Confinement
Ordered on March 15, 2024:
    - Defendant is sentenced to 180 days in the Hennepin County Workhouse - Adult Corrections.
      Defendant is to serve 180 days.
      Credit for time served amount is 180 days.




Court File Number: 27-CR-20-19196                                                                         Page 1 of 2

===== PAGE 002/002 =====
Concurrent/Consecutive
    - Concurrent with case number 27-CR-22-7940: 27-CR-23-21646: 27-CR-20-19631: 27-CR-20-19797.

                                       FINES / FEES: COUNT 1
           Fines/Fees               Amount          Adjustment        Amount Due            Due Date
 Fine                                 $ 50.00     $ 50.00 (Waived)         $ 0.00
 Criminal/Traffic Surcharge           $ 75.00     $ 75.00 (Waived)         $ 0.00
 Law Library Fees                      $ 3.00      $ 3.00 (Waived)         $ 0.00
 Public Defender Co-
                                      $ 75.00     $ 75.00 (Waived)          $ 0.00
 Payment
 Subtotal                            $ 203.00             $ 203.00          $ 0.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan.

                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 0.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment information.
Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection based on
inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15, subd. 10c;
609.104.




        March 15, 2024
Date:_____________________                           _____________________________________
                                                     Daniel C. Moreno
                                                     Judge of District Court




Court File Number: 27-CR-20-19196                                                                   Page 2 of 2



========================================================================================================================

<<< CASE 27-CR-20-20037 >>>

===== DOC: 27-CR-20-20037.pdf (Docket) =====
--- meta
case_number: 27-CR-20-20037
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:57 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-20-20037                                                       27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/16/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • WOTHE, KACY LEE - Lead Attorney
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • LIEBMAN, EMILY ANNA
                                                                • SCHWEIGER, CAITLIN LEE



   Defendant                                                    Self-Represented Litigant
   JOHNSON, TERRELL                                             Attorneys Active
   DOB: 08/28/1979                                              • PRAHL, LAURA LEE - Lead Attorney
   MINNEAPOLIS, MN 55419                                        • Herlofsky, Susan
   Alias: Also Known As JOHNSON, TERRELL DANNIE
                                                                Attorneys Inactive
                                                                • BOZIAN, GABRIEL NAZIM
                                                                • KARP, ELIZABETH GLORIA
                                                                • KOWARSKI, RACHEL FURNISS
                                                                • PROBST, ASHLEY ANN




   Warrants


   Inactive Warrants

   JOHNSON, TERRELL DANNIE Bench Warrant-fail to appear at a hearing

===== PAGE 002/011 =====
Judicial Officer: Meyer, Kerry
12/17/2021 02:22 AM        Status: Warrant Cleared by Wt Office
12/13/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small        Statute: 152.025.2(1)
       Amount Marijuana
       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 04/06/2019

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Amended Charge: Disorderly Conduct - Offensive/Abusive/          Statute: 609.72.1(3)
       Boisterous/Noisy/Obscene
       Date Amended: 10/26/2020

       Additional Statutes: Disorderly Conduct (609.72.1); Disorderly Conduct (609.72.1)


          Disposition: Dismissed                                        Disposition Date: 03/08/2022


       Level of Charge: Misdemeanor

       Offense Date: 04/06/2019
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney

       Prior Charge: Disorderly Conduct - Brawling or Fighting          Statute: 609.72.1(1)

       Additional Statute: Disorderly Conduct (609.72.1)

       Level of Charge: Misdemeanor

       Offense Date: 04/06/2019
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Janzen, Lisa K

                        • Release with Conditions
                          $0.00

===== PAGE 003/011 =====
                       • Conditions, other
                       • Remain law-abiding
                       • Make all future court appearances
                       • Take medications in the prescribed dosage and frequency


12/20/2021             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Allyn, Julie
                       Expiration Date: 03/11/2022

                       • Release with Conditions
                         $0.00
                       • Conditions, other
                       • Remain law-abiding
                       • Make all future court appearances
                       • Contact with probation
                       • Follow all instructions of probation
                       • No alcohol/controlled substance use
                       • Random testing
                       • Take medications in the prescribed dosage and frequency
                       • Sign all releases of information




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 03/30/2021
Reassignment Reason: Reassigned

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 10/23/2020
Reassignment Reason: Reassigned

Date of Assignment: 09/16/2020
Reassignment Reason: Initial Assignment




Case Events


03/19/2024             Hearing Held Remote

===== PAGE 004/011 =====
03/19/2024   Returned Mail
                                                           
             Index #54
                                                          2 pages




03/12/2024   Notice of Hearing
                                                           
             Index #53
                                                          2 pages




03/12/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #52
                                                          2 pages




03/12/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Index #51


03/12/2024   Finding of Incompetency and Order
                                                           
             Judicial Officer: Mercurio, Danielle
             Index #50                                    5 pages




03/12/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


03/12/2024   Hearing Held Remote


03/05/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #49
                                                          2 pages




03/05/2024   Request for Continuance
             Index #48


03/05/2024   Fail to Appear at a hearing


03/05/2024   Hearing Held Remote


02/29/2024   Notice of Remote Hearing with Instructions
             Index #47


02/27/2024   Request for Continuance
             Index #46


02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report
             Index #45


01/19/2024   Rule 20 Report Distributed

===== PAGE 005/011 =====
01/12/2024   Notice of Case Reassignment
                                                                         
             Judicial Officer: Frank, Matthew
             Index #44                                                 1 page




12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #43                                                 2 pages




09/01/2023   Rule 20 Progress Report
             Index #42


08/31/2023   Rule 20 Progress Report
             Index #41


08/29/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #40
                                                                       2 pages




08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Waiver of Appearance
             Index #39


08/16/2023   Rule 20 Progress Report
             Index #38


02/28/2023   Found Incompetent


02/28/2023   Waiver of Appearance
             Index #37


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #36                                                 1 page




01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #35                                                 3 pages




12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #34                                                 2 pages




11/07/2022   Proposed Order or Document
                                                                        
             Index #33
                                                                       3 pages




11/07/2022   Correspondence for Judicial Approval
                                                                        
             Index #32
                                                                       2 pages

===== PAGE 006/011 =====
09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #31


08/31/2022   Rule 20 Progress Report
             Index #30


08/26/2022   Rule 20 Progress Report
             Index #29


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL                         2 pages
             Index #28


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engisch, Nicole A.
             Index #27                                                 1 page




03/11/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #26                                                 1 page




03/08/2022   Notice of Appearance
                                                                         
             Party: Defendant JOHNSON, TERRELL
             Index #25                                                 1 page




03/08/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #24                                                 6 pages




03/08/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant JOHNSON, TERRELL; Attorney SORENSEN, ROBERT J


03/04/2022   Rule 20 Evaluation Report
             Index #23


03/04/2022   Rule 20 Report Distributed


02/16/2022   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #22                                                 2 pages




02/16/2022   Release Ordered
             Index #21

===== PAGE 007/011 =====
02/16/2022   Hearing Held Using Remote Technology


01/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Index #20                                                 3 pages




01/18/2022   Probable Cause Found


01/18/2022   Notice of Remote Hearing with Instructions
             Index #18


01/18/2022   Bail to stand as previously ordered


01/18/2022   Hearing Held Using Remote Technology


12/30/2021   Pre-Plea Worksheet
             Index #17


12/27/2021   Demand or Request for Discovery
                                                                        
             Index #16
                                                                       8 pages




12/20/2021   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #15                                                 2 pages




12/20/2021   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #14


12/20/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney KARP, ELIZABETH GLORIA;
             Attorney O'ROURKE, DAWN MARIE


12/17/2021   Application for Public Defender
             Index #13


12/17/2021   Warrant Cleared by Wt Office


12/13/2021   Warrant Issued
             Index #12


12/13/2021   Fail to Appear at a hearing


12/13/2021   Hearing Held Using Remote Technology


10/18/2021   Hearing Held Using Remote Technology


05/17/2021   Hearing Held Using Remote Technology


03/30/2021   Notice of Case Reassignment

===== PAGE 008/011 =====
             Judicial Officer: Allyn, Julie
                                                           
             Index #11
                                                         1 page




02/22/2021   Notice of Hearing
                                                           
             Party: Defendant JOHNSON, TERRELL
             Index #10                                   1 page




02/22/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney LIEBMAN, EMILY ANNA


12/15/2020   Pre-Plea Worksheet
             Index #9


10/26/2020   Summons
                                                           
             Index #8
                                                         1 page




10/26/2020   Amended Criminal Complaint
                                                          
             Judicial Officer: Thomas, Laura Marie
             Index #7                                    6 pages




10/23/2020   Order-Other
             Judicial Officer: Lamas, Carolina A.
             Index #6


10/23/2020   Probation Referral Notification
                                                           
             Index #5
                                                         1 page




10/23/2020   Notice of Appearance
                                                           
             Index #4
                                                         1 page




10/23/2020   Statement of Rights
             Index #3


10/23/2020   Identity Verified


09/16/2020   Summons
                                                           
             Index #2
                                                         1 page




09/16/2020   E-filed Comp-Summons
                                                          
             Index #1
                                                         6 pages




Hearings

===== PAGE 009/011 =====
Upcoming Hearings

09/10/2024   01:30 PM   Review Hearing


Previous Hearings

03/19/2024   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/12/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/05/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/27/2024   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

08/29/2023   01:30 PM   Review Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

02/28/2023   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Other

09/06/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

03/15/2022   10:30 AM   Omnibus Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Other

03/08/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

02/16/2022   11:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

01/18/2022   09:30 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

12/20/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143

12/13/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 12/09/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

===== PAGE 010/011 =====
                                 Date Updated: 10/20/2021
                                 Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 10/20/2021 09:00 AM

10/18/2021     09:00 AM          Hearing                                                            Result: Held On the Record
                                 Judicial Officer: Meyer, Kerry
                                 Location: GC-C1359

                                 Date Updated: 10/14/2021
                                 Reset by Court to 10/18/2021 09:00 AM - By agreement

                                 Date Updated: 07/20/2021
                                 Reset by Court to 10/18/2021 09:00 AM - By agreement

                                 Date Updated: 07/16/2021
                                 Reset by Court to 07/19/2021 09:00 AM - Other

                                 Date Updated: 07/15/2021
                                 Reset by Court to 07/19/2021 09:00 AM - Other

                                 Date Updated: 05/19/2021
                                 Reset by Court to 07/19/2021 09:00 AM - By agreement

                                 Original Hearing Date: 05/19/2021 09:00 AM

05/17/2021     09:00 AM          Hearing                                                            Result: Held Off the Record
                                 Judicial Officer: Meyer, Kerry
                                 Location: GC-C1359

                                 Date Updated: 05/12/2021
                                 Reset by Court to 05/17/2021 09:00 AM - Other

                                 Original Hearing Date: 05/17/2021 09:00 AM

02/22/2021     09:00 AM          Omnibus Hearing                                                    Result: Held On the Record
                                 Judicial Officer: Lamas, Carolina A.
                                 Location: GC-C955

11/03/2020     02:31 PM          First Appearance
                                 Judicial Officer: Lamas, Carolina A.
                                 Location: PSF 143
                                 Cancelled; Other

10/23/2020     10:00 AM          First Appearance                                                   Result: Held On the Record
                                 Judicial Officer: Lamas, Carolina A.
                                 Location: GC-C955




Dispositions


03/08/2022           Disposition
                     Judicial Officer: Janzen, Lisa K

                      2     Amended Charge: Disorderly Conduct -                 Statute: 609.72.1(3)
                            Offensive/Abusive/Boisterous/Noisy/Obscene
                            Date Amended: 10/26/2020

                            Additional Statutes: Disorderly Conduct (609.72.1); Disorderly Conduct (609.72.1)

===== PAGE 011/011 =====
                                  Disposition: Dismissed


                                Level of Charge: Misdemeanor
                                Offense Date: 04/06/2019
                                Community Of Offense: Minneapolis

                                Law Enforcement Agency: Metro Transit Commission Police Department
                                Prosecuting Agency: Hennepin County Attorney




Search executed on 04/30/2024 05:57 AM


===== DOC: MCRO_27-CR-20-20037_E-filed Comp-Summons_2020-09-16_20240430090156.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Summons
filing_date: 2020-09-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-20-20037                            Filed in District Court
                                                                                          State of Minnesota
                                                                                                   9/16/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.          19A15270
                                                                   Court File No.     27-CR-20-20037

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Summons
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
2550 Central Ave NE
Loft 3
Minneapolis, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 04/06/2019
Control #(ICR#): 19004316
Charge Description: That on or about 4/6/2019, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.
                                               COUNT II
Charge: Disorderly Conduct - Brawling or Fighting
Minnesota Statute: 609.72.1(1), with reference to: 609.72.1
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 04/06/2019
Control #(ICR#): 19004316
Charge Description: That on or about 4/6/2019, in Hennepin County, Minnesota, a public place, a private
place, TERRELL JOHNSON, knowing or having reasonable grounds to know that it would, or would tend
to, alarm, anger or disturb others or provoke an assault or breach of the peace, engaged in brawling or
fighting.



                                                   1

===== PAGE 002/006 =====
                                              27-CR-20-20037                               Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                            9/16/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

That on April 6, 2019, officers with the Metro Transit Police Department responded to a report of a male
expressing that he wanted to fight people on the bus located at Highway 55 and Penn Avenue North,
Minneapolis, Hennepin County, Minnesota. Upon arrival at the area, witnesses pointed out the male,
identified as TERRELL DANNIE JOHNSON, DOB 8/28/1979, DEFENDANT herein, and learned that
DEFENDANT said he was doing drugs and wanted to fight people on the bus. Officers observed that
DEFENDANT appeared to be under the influence of controlled substances. Passengers on the bus
informed officers that DEFENDANT threw a beer and drug paraphernalia while on the bus, and officers
discovered drug paraphernalia on the bus. One of the bus passengers informed officers that DEFENDANT
was harassing her daughter and herself on the bus, making a gun sign with his hand, pointing his hand at
her daughter, and pretending to shoot at her daughter. Officers arrested DEFENDANT, and during a search
incident to arrest, recovered multiple baggies containing suspected controlled substances from
DEFENDANT’S person. Testing by the Minnesota Bureau of Criminal Apprehension later revealed that
one of the baggies contained 3.768 grams of a substance indicating the presence of methamphetamine,
weighed without packaging, and a second baggie contained 3.307 grams of a substance indicating the
presence of methamphetamine, weighed without packaging.

DEFENDANT is not currently in custody.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-20-20037                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           9/16/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Corey Martens                      Electronically Signed:
                         Police Officer                     09/11/2020 05:20 PM
                         560 6th Avenue N                   Ramsey County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73392



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Emily Liebman                          Electronically Signed:
                     300 S 6th St                           09/08/2020 01:43 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-20-20037                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            9/16/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on November 3, 2020 at 2:31 PM before the
 above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 14, 2020.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 09/14/2020 10:05 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-20037                     Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                      9/16/2020

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     2550 Central Ave NE
                                             Loft 3
                                             Minneapolis, MN 55418

Alias Names/DOB:                             TERRELL DANNIE JOHNSON   DOB:
                                             TERRELL DANNIE JOHNSON   DOB: 8/28/1979
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3093428
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-20-20037                                 Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  9/16/2020
Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense    MOC      GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                   Agencies            Numbers

1     Charge       4/6/2019   152.025.2(1)                          Felony     DH5C0         MN0274300          19004316
                              Drugs - 5th Degree - Possess
                              Schedule 1,2,3,4 - Not Small Amount
                              Marijuana
      Penalty      4/6/2019   152.025.4(b)                          Felony     DH5C0         MN0274300          19004316
                              Drugs - 5th Degree Controlled
                              Substance - Sale or possession
      Definition   4/6/2019   609.101.3                             No-Level   DH5C0         MN0274300          19004316
                              Minimum Fines-Controlled Substance
                              Offenses

2     Charge       4/6/2019   609.72.1(1)                           Misdemeanor N3030        MN0274300          19004316
                              Disorderly Conduct - Brawling or
                              Fighting
      Penalty      4/6/2019   609.72.1                              Misdemeanor N3030        MN0274300          19004316
                              Disorderly Conduct




                                                                    6


===== DOC: MCRO_27-CR-20-20037_Summons_2020-09-16_20240430090155.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Summons
filing_date: 2020-09-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Sep 16, 2020 1:58 pm
State of Minnesota                                                                              District Court
Hennepin County                                                                        Fourth Judicial District
                                                                         Court File Number: 27-CR-20-20037
                                                                            Case Type: Crim/Traf Mandatory

                                                                         Notice of Hearing (Appearance)


TERRELL JOHNSON
2550 CENTRAL AVE NE
LOFT 3
MINNEAPOLIS MN 55418




State of Minnesota vs TERRELL JOHNSON
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                           Tuesday, November 03, 2020
                                                First Appearance
                                                     2:31 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: September 16, 2020                     Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-20037_Notice of Appearance_2020-10-23_20240430090155.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2020-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              FiEdin                                                           Z7~ Lak-     2,1;-   —
                                                                                                                                         Lou"),
                                                             Dist”                                                  - c «2v a? - Inge
                                                State                                                                                                 e




STATE OF MINNESOTA                                          arminéfogma                                                        DISTRICT COURT
COUNTY 0F HENNEPIN                                  QC T 2 3                                                   FOURTH JUDICIAL DISTRICT COURT
                                                                             2mg
                                                                                                                2’]... (Ki-10 TEWZQ
  YOU MUST REPORT TO COURT AS INDICATED BELOW:                                                                              -
                                                                                                                  21' C a       g
                                                                                                                                    q
                                                                                                                                        —   5   Ci (€63 Ce
                  /    /                            r


                                                                                                                      «:4. I‘M—w,       ‘ \Zq C: (e
 DEFENDANT’S NAME Mme“ Jotwgc V\                                                                  CASE                    div W                              \\
                                                                                                         NUMBg-

 Government        Center         D Public Safety Facility (Jail)                            D Brookdale                    D Ridgedale
 Skyway Level                     401 Fourth Avenue South                                    6125 Shingle Creek Parkway     12601 Ridgedale Drive
                                                                 '
 300 South Sixth Street           Minneapolis, MN 55415              ‘   ,
                                                                             A       ‘
                                                                                         '
                                                                                             Suite ZOO                      Suite 300
 Minneapolis, MN 55487            (ENTRANCE ON 5m 3T 5‘41“
                                                             AYE)“
                                                                                 .
                                                                                             Brooklyn Center, MN 55430      Minnetonka, MN 55305



                                 Questions? Call (612) 348—2040
         Please check the monitors at each location tO find your courtroom number.


  OTHER LOCATION INFORMATION:                               Z, a: M 05
  (Room/Judge/Floor/Calendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                  DATE                               TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court’appointed attorney.) If you are Charged with a traffic Offense, bring your driver’s license and proof
Of insurance with you to your court appearance.



D        PRE-TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS
                                                                                         DATE                               TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the Offense. If your plea is “not guilty,” a trial date will be set.


D        HEARING:
                                 TYPE OF HEARING
                                                                                         DATE                               TIME


         TRIAL                                                                           DATE    1/11/1015                  TIME            9100
Have all your Witnesses with you and be ready tO proceed with trial on the above date.


D        SENTENCING                                                                      DATE                               TIME

    > Court may take several hours please plan for this.—


    > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    > Be ready to pay a fine if it is ordered at your hearing.
    > You must keep your attorney aware of your current address and telephone number.
Defendant Signature          NO         glad Vic/\LW‘Q       /               COVU                                   Date: l0 ’23                / Z 0'1 O




                                                                                                                                                   HC 3758 (OZ/19)


===== DOC: MCRO_27-CR-20-20037_Probation Referral Notification_2020-10-23_20240430090153.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Probation Referral Notification
filing_date: 2020-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                     00““
                                                 'led in District
                                                             .    a
State of Minnesota                              FlState of MmneSO                                                             District Court
Hennepin County                                                                                                      Fourth Judicial District
                                                      001 23 2mg
State of Minnesota                                                         I
                                                                                                     Court File Number: 27-CR—20-20037
V.                                                                                                                          SILS ID: 349836
                                                                                                                                 -
Terrell Johnson                                                            Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 Not Small
                                                                                                                        Amount Marijuana

                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 10/23/2020         Due Date:      z/ \Z / 261 i                     Next Hearing: 02/22/2021 9:00 AM

ReferringJudge: Carolina A. Lamas                                    Return report to (location orJudge):

Custody             Out     DIn                                         D Pending release (bail or conditions)
                                                                        D Release upon interview completion (bail or conditions)
                                            l



         Status:F
Phone Home:      32-687-9257
        Cell: 612~403-2208                                              D Interim commitment at:
Assessment                D Pretrial Evaluation        D DWI Assessment             D RANT
Requested:                D Mental Health              D Chemical Health (see form HC6141, if in custody)
Felony Sentencing:        D Tier 4 - full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                          D Tier 3 short—form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                                    —


                          D Tier 2 —jai| credit/criminal history/conditional release compliance (1 week)
                          D Tier 1 ~jail credit/Guideline Worksheet (1 week)
                          D PPI (IC = 3 weeks; OC = 6 weeks + 3 days)
                          Plea negotiation? D No       D Yes, see proposed negotiation below


                          Possible reduction to GMD      D No D Yes
                          Possible sentence as GMD       D No D Yes
                          Considering departure?         D No D Durational D Dispositional D Downward D Upward
Other:                    D Domestic—Violence PSI (charged MSD or GMD)                               Record Summary
                          D Post—Sentence Guideline Worksheet                          gCriminal
                                                                                          DNA Sample
                          D Returned to Probation (violation resolved)
Evaluation Notice:        El Psychological (complete separate order)                    D Sex Offender (complete separate order)
Defense Counsel:                                                Phone:                              Email:
Co-Defendant: Qro        g‘                                     Case:     (oil ' “05 - 220?               Temlljokngoqzzgesmdlm
Comments:




For reference: Tiered PPI and PSI Denitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant ifthe defendant is to report to
Probation in person.




                                                                                                                                  HC3214 (07/2020)


===== DOC: MCRO_27-CR-20-20037_Amended Criminal Complaint_2020-10-26_20240430090152.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Amended Criminal Complaint
filing_date: 2020-10-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  Oct 26, 2020 1:37 pm


State of Minnesota                                                               District Court
County of Hennepin                                                         4th Judicial District
                                                           Prosecutor File No.               19A15270
                                                                Court File No.          27-CR-20-20037

State of Minnesota,                                                 COMPLAINT
                  Plaintiff,                                        Summons
     vs.                                                            [X] Amended

TERRELL JOHNSON          DOB: 08/28/1979
2550 Central Ave NE
Loft 3
Minneapolis, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 04/06/2019
Control #(ICR#): 19004316
Charge Description: That on or about 4/6/2019, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.
                                              COUNT II
Charge: Disorderly Conduct - Offensive/Abusive/Boisterous/Noisy/Obscene
Minnesota Statute: 609.72.1(3), with reference to: 609.72.1
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 04/06/2019
Control #(ICR#): 19004316
Charge Description: That on or about 4/6/2019, in Hennepin County, Minnesota, a public place, a private
place, TERRELL JOHNSON, knowing or having reasonable grounds to know that it would, or would tend
to, alarm, anger or disturb others or provoke an assault or breach of the peace, engaged in offensive,
obscene, abusive, boisterous, or noisy conduct or in offensive, obscene, or abusive language tending
reasonably to arouse alarm, anger, or resentment in others.


                                                  1

===== PAGE 002/006 =====
                                STATEMENT OF PROBABLE CAUSE


AMENDED COUNT II TO MINN. STAT. 609.72, SUBD. 1(3).

Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

That on April 6, 2019, officers with the Metro Transit Police Department responded to a report of a male
expressing that he wanted to fight people on the bus located at Highway 55 and Penn Avenue North,
Minneapolis, Hennepin County, Minnesota. Upon arrival at the area, witnesses pointed out the male,
identified as TERRELL DANNIE JOHNSON, DOB 8/28/1979, DEFENDANT herein, and learned that
DEFENDANT said he was doing drugs and wanted to fight people on the bus. Officers observed that
DEFENDANT appeared to be under the influence of controlled substances. Passengers on the bus
informed officers that DEFENDANT threw a beer and drug paraphernalia while on the bus, and officers
discovered drug paraphernalia on the bus. One of the bus passengers informed officers that DEFENDANT
was harassing her daughter and herself on the bus, making a gun sign with his hand, pointing his hand at
her daughter, and pretending to shoot at her daughter. Officers arrested DEFENDANT, and during a search
incident to arrest, recovered multiple baggies containing suspected controlled substances from
DEFENDANT’S person. Testing by the Minnesota Bureau of Criminal Apprehension later revealed that
one of the baggies contained 3.768 grams of a substance indicating the presence of methamphetamine,
weighed without packaging, and a second baggie contained 3.307 grams of a substance indicating the
presence of methamphetamine, weighed without packaging.

DEFENDANT is not currently in custody.




                                                    2

===== PAGE 003/006 =====
                                 SIGNATURES AND APPROVALS

Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Corey Martens                      Electronically Signed:
                         Police Officer                     10/25/2020 09:25 PM
                         560 6th Avenue N                   Ramsey County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73392



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Emily Liebman                          Electronically Signed:
                     300 S 6th St                           10/23/2020 09:06 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                              FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                        X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                               WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                    Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 26, 2020.

 Judicial Officer                    Laura Thomas                                Electronically Signed: 10/26/2020 09:47 AM
                                     Judge of District Court

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this
                               vs.                                             Summons upon the Defendant herein named.
                                                                                Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                  4

===== PAGE 005/006 =====
                                         DEFENDANT FACT SHEET

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     2550 Central Ave NE
                                             Loft 3
                                             Minneapolis, MN 55418

Alias Names/DOB:                             TERRELL DANNIE JOHNSON   DOB:
                                             TERRELL DANNIE JOHNSON   DOB: 8/28/1979
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3093428
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                           STATUTE AND OFFENSE GRID
Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense    MOC      GOC Controlling   Case
Nbr   Type         Date(s)                                          Level                   Agencies      Numbers

1     Charge       4/6/2019   152.025.2(1)                          Felony     DH5C0         MN0274300    19004316
                              Drugs - 5th Degree - Possess
                              Schedule 1,2,3,4 - Not Small Amount
                              Marijuana
      Penalty      4/6/2019   152.025.4(b)                          Felony     DH5C0         MN0274300    19004316
                              Drugs - 5th Degree Controlled
                              Substance - Sale or possession
      Definition   4/6/2019   609.101.3                             No-Level   DH5C0         MN0274300    19004316
                              Minimum Fines-Controlled Substance
                              Offenses

2     Charge       4/6/2019   609.72.1(3)                          Misdemeanor N3030         MN0274300    19004316
                              Disorderly Conduct -
                              Offensive/Abusive/Boisterous/Noisy/O
                              bscene
      Penalty      4/6/2019   609.72.1                              Misdemeanor N3030        MN0274300    19004316
                              Disorderly Conduct




                                                                    6


===== DOC: MCRO_27-CR-20-20037_Summons_2020-10-26_20240430090151.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Summons
filing_date: 2020-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Oct 26, 2020 1:37 pm
State of Minnesota                                                                           District Court
Hennepin County                                                                     Fourth Judicial District
                                                                       Court File Number: 27-CR-20-20037
                                                                          Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


TERRELL JOHNSON
2550 CENTRAL AVE NE STE 3
MINNEAPOLIS MN 55418




State of Minnesota vs TERRELL JOHNSON
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                    Setting
                                           Monday, February 22, 2021
                                              Omnibus Hearing
                                                   9:00 AM
at the following location:
                             Hennepin County District Court
                             Hennepin County Government Center
                             300 South Sixth Street
                             Minneapolis, MN 55487
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                 Failure to appear for this hearing will result in a warrant for your arrest.


Dated: October 26, 2020                      Sarah Lindahl-Pfieffer
                                             Court Administrator
                                             Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.




Printed on 10/26/2020


===== DOC: MCRO_27-CR-20-20037_Notice of Hearing_2021-02-22_20240430090150.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2021-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                                                                                    District Court
Hennepin County                                                                              Fourth Judicial District
                                        _
                                       Flled in District Court                  Court File Number: 27-CR-19-12466
                                        State of Minnesota
                                                                                     ‘




                                                                                          :              27-CR-19-19606
                                                                                                          27-CR-20-8926
                                                                    '



                                            FEB 2 2 2021                                           27-CR—20-20037
                                                                                                     ,




                                                                                    Case Type: Crim/Traf Mandatory

                                                                                                 Notice of Hearing


TERRELL JOHNSON
7435 78TH CT N
BROOKLYN PARK MN 55445


State of Minnesota vs TERRELL JOHNSON
                                                                            1




                                                                        _




The above matter is scheduled for the following hearing(s):

Setting                  Time                 Hearing Type                               Location
05/17/2021               9:00 AM              Jury Trial                                 Hennepin Criminal Downtown

before the presiding judge at the following location:

Hennepin County District Court
300 South Sixth Street
Minneapolis MN 55487-0419
612-348-2040
You are expected to appear fully prepared. You must notify the court if your addresschanges.
To receive an eReminder for future court dates via e-mail or text, visit
wv‘vw.mncourts.gov/I-Iearing-eReminders.aspx or scan the QR code to enroll.
 El    E1

 El

 Dated: February 22, 2021                                Sarah Lindahl-Pfieffer
                                                         Court Administrator
                                                         Hennepin County District Court
                                                         300' South Sixth Street
                                                         Minneapolis MN 55487-0419
 cc:




 MNClS-CRM-132
                     ‘
                           -
                               STATE            Notice of Hearing               i
                                                                                         Rev 10/19            Page 1 of1


===== DOC: MCRO_27-CR-20-20037_Notice of Case Reassignment_2021-03-30_20240430090150.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                         District Court
  Hennepin County                                                                   Fourth Judicial District
                                                                      Court File Number: 27-CR—20-20037        I




                                                                          Case Type: Crim/Traf Mandatory



                                          ””319                       Notice of Judicial Reassignment


  FILE COPY                            W



  State of Minnesota vs TERRELL JOHNSON

  This case is reassigned to:

            Judge Julie Allyn
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                            Sarah Lindahl-Pﬁeffer
                                                   Court Administrator
                                                   Hennepin



cc:   TERRELL JOHNSON; EMILY ANNA LIEBMAN




MNCIS-CRM—143     4‘“ District       Notice ofJudicial Reassignment                  Rev. 9/2017


===== DOC: MCRO_27-CR-20-20037_Order for Conditional Release_2021-12-20_20240430090148.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                                   V




     STATE OF MINNESOTA                                                                                                                     DISTRICT COURT
     COUNTY 0F HENNEPIN                                                                                                            FOURTH JUDICIAL DISTRICT
     State of Minnesota                                                                       c           ;   27-CR-7_1-2 2          _   _     _           -     _   _
                                          F‘ 4: I" ”gt-rm "°
                                                                .   ;


                                                                                                  3::(6536 I 27-01-20—293:32:33—33:23; ' (Ct: ' :3 '
                                            State of Minnesota                                                         I           r


                                                                                                                                                               19552
                                                DEC 20 2021
 v.                                                                                                                                                  SILS : 349836
 TERRELLJOHNSON                                                                                                                              DOB :08/28/1979
                                                                            Charge: FEL, Drugs     —
                                                                                                       5th Degree      —
                                                                                                                           Possess Schedule 1,2,3,4 Not Small
                                                                                                                                                       —




                                                               CONDITIONAL RELEASE ORDER
                                                          D New Order                    D Amended Order
                                       You are released on any of the following marked options (and marked conditions):

 E Post bail/ bond of$ l S. 000                       with no conditions.     m Post bail/bond of$ 52‘ 000                with the following conditions.

 D Post cash bail of$                      with no conditions.                D Post cash bail of $                     with the following conditions.
 D You are released with no bond, bail, or conditions.                        D You are released with no bail on the following conditions.
1. E Obey all laws.
2. E Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.       D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child-care purposes, D contact through
     or D written contact is permitted.
4. D Stay away from
5. D D0 not have any parenting time with                                                                        unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.   D Do not possess a firearm or ammunition.
1K \Qojg— Code—r                                      DPr’TEZ               ’34“).           HEW tilt                      o\‘.30
                         The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

                release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
8.?Your
   you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to aII current
     |




     probation conditions.
9D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
10D Within           days of your release, complete a substance use assessment. Follow recommendations.
       Do not use any alcohol or non-prescribed controlled substance. You are subject
11.
                                                                                      towandom testing and/or
     D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take aII prescribed medication only as directed; provide a list of all
      medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
    Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2"“ Street North, Minneapolis,
         on                           to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
         legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14.D
                    Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 D Treatment D Self D Other:                                                                                                                  December 20,2021
                                                                              judge Signature                                                Date


 Probation Oﬂicer’s Signature                     Date
                                                                            )(ave read and received
                                                                                                       W5              Order.



                                                                                                                                             December 20, 2021

===== PAGE 002/002 =====
£81K:


===== DOC: MCRO_27-CR-20-20037_Demand or Request for Discovery_2021-12-27_20240430090147.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2021-12-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-20-20037
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 6:43 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Terrell Johnson,                                     )
                                                      )
                  Defendant.
                  Defendan                            )              MNCIS No. 27-CR-20-20037
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-20-20037
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 6:43 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-20-20037
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/27/2021 6:43 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-20-20037
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 6:43 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-20-20037
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/27/2021 6:43 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-20-20037
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2021 6:43 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-20-20037
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 6:43 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-20-20037
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     12/27/2021 6:43 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                 /s/
                                                        Rachel Kowarski
                                                        Attorney License No. 395476
                                                         torney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: December 27, 2021




                                                   8


===== DOC: MCRO_27-CR-20-20037_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-19_20240430090145.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-19
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-20-20037
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:42 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to 4th Judicial District Court
                                                                                  Psychological Services
TERRELL JOHNSON,                                                                        27-CR-21-23233
          Defendant.           27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-
                                                      20-23781, 27-CR-21-19552, 27-CR-20-23605



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        3840 BOONE AVE N
                     NEW HOPE MN 55427
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: RACHEL FURNISS KOWARSKI                                    612-543-3071
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 08, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                              27-CR-20-20037
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:42 PM




    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 18, 2022

                                                        Judge of District Court Signature
                                                                  Julie Allyn

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-20-20037
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/19/2022 2:42 PM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-20037_Order for Conditional Release_2022-02-16_20240430090145.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                                      DISTRICT COURT
 COUNTY OF HENNEPIN                          Filed in District Court                                           FOURTH JUDICIAL DISTRICT
                                             State of Minnesota
 State of Minnesota                                                                            Case(s): 27‐CR‐21‐23233; 27‐CR‐21‐19552;
                                             Feb 16, 2022 2:11 pm
                                                                                     27‐CR‐20‐20037; 27‐CR‐19‐12466; 27‐CR‐19‐19606;
                                                                                        27‐CR‐20‐8926; 27‐CR‐21‐3139; 27‐CR‐20‐23605;
                                                                                                         27‐CR‐21‐7553; 27‐CR‐20‐23781
 v.                                                                                                                         SILS : 349836
 TERRELL JOHNSON                                                                                                        DOB :08/28/1979
                                                                    Charge: FEL, Drugs ‐ 5th Degree ‐ Possess Schedule 1,2,3,4 ‐ Not Small

                                                        CONDITIONAL RELEASE ORDER
                                                       New Order                       Amended Order

                                 You are released on any of the following marked options (and marked conditions):
     Post bail/ bond of $ 15,000              with no conditions.         Post bail/bond of $                         with the following conditions.
     Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
     You are released with no bond, bail, or conditions.               X You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                    The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8. X Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
   If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
   probation conditions.
9. Complete an in‐custody substance use assessment. You are released:               upon completion of the assessment interview.
         to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within             days of your release, complete a substance use assessment. Follow recommendations.
11. X Do not use any alcohol or non‐prescribed controlled substance. You are subject to X random testing and/or
          Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
        medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
     Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                          to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
     legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14. X Follow directions of case manager in civil commitment case, to include to Take prescribed medications.                                       .

                     Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
   Treatment    Self    Other:____________________                                                                             February 16, 2022
                                                                     Julie Allyn, Judge Signature                             Date
                                                                     I have read and received a copy of this Order.
 Probation Officer’s Signature             Date

                                                                                                                              February 16, 2022

===== PAGE 002/002 =====
  Deputy’s Signature   Date   Defendants Signature   Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-20037_Findings and Order_2022-03-08_20240430090143.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Findings and Order
filing_date: 2022-03-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                            3/8/2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                               )               FINDINGS OF FACT,
                                                   )              CONCLUSIONS OF LAW
                        Plaintiff,                 )             AND ORDER REGARDING
                                                   )                  COMPETENCY
   vs.                                             )
                                                   )     MNCIS No: 27-CR-19-12466, 27-CR-19-
 Terrell Johnson,                                  )    19606, 27-CR-20-8926, 27-CR-20-20037, 27-
                                                   )     CR-21-19552, 27-CR-21-23233, 27-CR-22-
                         Defendant.                )    1165, 27-CR-20-23781, 27-CR-20-23605, 27-
                                                        CR-22-390, 27-CR-21-21578, 27-CR-22-187,
                                                        27-CR-21-7553, 27-CR-21-12369, 27-CR-21-
                                                        14359, 27-CR-21-3139, 27-CR-21-21436, 27-
                                                               CR-21-19332, 27-CR-21-21046


         This matter came before the undersigned Judge on March 8, 2022.
Warsame Galaydh, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston, Minneapolis City Attorney, represents the
City of Minneapolis. Jennifer Spalding, represents the City of Crystal. Jennifer
Cross, represents the City of Bloomington. Melanie Persellin, represents the City
of New Hope. Amanda Grossman, represents the City of Brooklyn Park.
Defendant appeared out of custody and was represented by Rachel Kowarsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-19-12466 with Drugs-3rd Degree
   (Felony) arising from an incident alleged to have occurred on 5/28/2019; in
   MNCIS file 27-CR-19-19606 with Drugs-3rd Degree (Felony) arising from an
   incident alleged to have occurred on 8/12/2019; in MNCIS file 27-CR-20-8926
   with Drugs-5th Degree (Felony) arising from an incident alleged to have

===== PAGE 002/006 =====
occurred on 4/2/2020; in MNCIS file 27-CR-20-20037 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 4/6/2019; in
MNCIS file 27-CR-21-19552 with Drugs-5th Degree (Felony) arising from an
incident alleged to have occurred on 7/12/2021; in MNCIS file 27-CR-21-
23233 with Drugs-5th Degree (Felony) arising from an incident alleged to have
occurred on 12/17/2021; in MNCIS file 27-CR-22-1165 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 10/9/2021; in
MNCIS file 27-CR-20-23781 with Driving After Cancellation (Gross
Misdemeanor) arising from an incident alleged to have occurred on
11/7/2020; in MNCIS file 27-CR-20-23605 with Driving After Cancellation
(Gross Misdemeanor) arising from an incident alleged to have occurred on
10/27/2020; in MNCIS file 27-CR-22-390 with Indecent Exposure (Gross
Misdemeanor) arising from an incident alleged to have occurred on
8/14/2021; in MNCIS file 27-CR-21-21578 with Trespass in Critical Public
Service Facilities, Pipeline (Gross Misdemeanor) arising from an incident
alleged to have occurred on 10/29/2021; in MNCIS file 27-CR-22-1187 with
Trespass on Critical Public Service Facilities, Pipeline (Gross Misdemeanor)
arising from an incident alleged to have occurred on 10/16/2021; in MNCIS
file 27-CR-21-7553 with Indecent Exposure (Misdemeanor) arising from an
incident alleged to have occurred on 4/14/2021; in MNCIS file 27-CR-21-
12369 with Trespass (Misdemeanor) arising from an incident alleged to have
occurred on 7/2/2021; in MNCIS file 27-CR-21-14359 with Assault-5th Degree
(Misdemeanor arising from an incident alleged to have occurred on
8/2/2021; in MNCIS file 27-CR-21-3139 with 5th Degree Assault
(Misdemeanor) arising from an incident alleged to have occurred on
12/24/2020; in MNCIS file 27-CR-21-21436 with Trespassing (Misdemeanor)
arising from an incident alleged to have occurred on 11/2/2021; in MNCIS
file 27-CR-21-19332 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 10/14/2021; in MNCIS file 27-CR-21-21046 with


                                     2

===== PAGE 003/006 =====
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   11/13/2021 . On 1/18/2022, Judge Julie Allyn found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. Defendant was born on 8/28/1979.
3. On 1/19/2022, Judge Allyn ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          3

===== PAGE 004/006 =====
      Warsame Galaydh, Assistant Hennepin County Attorney – Criminal
   Division;
      Rachel Kowarski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        4

===== PAGE 005/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is September 6, 2022, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Rachel Kowarski, Assistant Hennepin County Public Defender;
      c. Warsame Galaydh, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.




                                         5

===== PAGE 006/006 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 3/8/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-20-20037_Notice of Appearance_2022-03-08_20240430090142.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                            3/8/2022
STATE OF MINNESOTA                                                                                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                                                                FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT TO COURT AS INDICATED BELOW:
                                                                    {ll l 3(3l\hi»<§(\ CASE NUMBER 27- (LR " iq " ICIio 0C1
                                 o...-


 DEFENDANT’S NAME                        T4?              1’”   I


                       One:                                                        I] Division One:                                                               [I Division Two: Brookdale
         Efﬁision
            .ernment Center                                                        Public Safety Facility (Jail)                                                  6125 Shingle Creek Parkway
         Skyway Level                                                              401 Fourth Avenue South                                                        Suite 200
         300 South Sixth Street                                                    Minneapolis, MN 55415                                                          Brooklyn Center, MN 55430
         Minneapolis, MN 55487                                                     (ENTRANCE 0N 5“ ST 5‘ 4TH AVE)


                                                                            Questions? Call 6126482040
         [I Division Three: Ridgedale                                       Please check the monitors                                                             I] Division Four: Southdale
         12601 Ridgedale Drive                                                                                                                                    7009 York Avenue South
         Suite 300                                                            at each location to find
                                                                                                                                                                  Suite 214
         Minnetonka, MN 55305                                               your courtroom number.                                                                Edina, MN 55435



  OTHER LOCATION INFORMATION:
  (Room/Judge/Floor/(‘alendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                                   DATE                                                                 TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court‘appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and
                                                                                                                      proof
of insurance with you to your court appearance.


I:]      PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS

                                                                                                          DATE                                                                 TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.



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         HEARING:                                                                                         DATE
                                                                                                                                                        90p,“                  TIME
                                                                                                                                                -

                                                                                                                                I
                                         TYPE OF HEARING



I:       TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
                                                                                                          DATE                                                                 TIME


L—J      SENTENCING                                                                                       DATE                                                                 TIME

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.
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                                                                                                                                                                                               HC 3758 (OI/l5)


===== DOC: MCRO_27-CR-20-20037_Order for Conditional Release_2022-03-11_20240430090141.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-20-20037
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             3/11/2022 3:11 PM
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case: 27-CR-19-12466; 27-CR-19-19606;
v.                                                                                      27-CR-20-8926; 27-CR-20-20037;
                                                                                        27-CR-21-19552; 27-CR-21-23233;
Terrell Johnson                                                                         27-CR-22-1165

                                                                                        DOB (SILS): 8/28/79
                                                                                        Charge: Drugs (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 15,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of case manager in civil commitment case, including taking medications as prescribed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
                     Internal Use Only:                     ____________________________              March 11, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           March 11, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-20037_Notice of Case Reassignment_2022-04-01_20240430090140.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                               District Court
                                                                        Fourth Judicial District
Hennepin County
                                                           Court File Number: 27-CR-20—2003LI
                                                              Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

                                                                        in adult criminal cases,
 Please note that a notice to remove this judicial officer must comply,
                                                                         Minnesota Statute Sec.
 with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and
                                                              Rules of Delinquency Procedure
 542.16, and in juvenile delinquency cases, with Minnesota
 22.03.

 Dated: April 1, 2022                           Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

 cc:   WARSAME ALI KHALIF GALAYDH
       ASHLEY ANN PROBST




                                STATE    Notice of Judicial Reassignment                             2/21
 MNClS—CRM-143


===== DOC: MCRO_27-CR-20-20037_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240430090139.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-20037_Correspondence for Judicial Approval_2022-11-07_20240430090138.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-20-20037
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 1:45 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-20-20037
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 1:45 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-20-20037_Proposed Order or Document_2022-11-07_20240430090137.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-20-20037




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-20-20037




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                          2

===== PAGE 003/003 =====
                                         27-CR-20-20037




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-20-20037_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240430090136.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-20037_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240430090135.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-20037_Notice of Case Reassignment_2023-01-13_20240430090134.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/13/2023



                                                                                    District Court
State of Minnesota                                                         Fourth Judicial District
Hennepin County
                                                             Court File Number: 27-CR-zo-zoosﬂ
                                                                Case Type: Crim/Traf Mandatory



                                                 Notice of Judicial Reassignment


FlLE COPY




State of Minnesota vs TERRELL JOHNSON

 This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

                                                 this judicial officer.
 All future hearings shall be scheduled before

                                                   officer must comply, in adult criminal cases,
 Please note that a notice to remove this judicial
                                                    3 subdivision 14 and Minnesota Statute Sec.
 with Minnesota Rules of Criminal Procedure 26.0                                        edure
                                            with Minnesota Rules of Delinquency Proc
 542.16, and in juvenile delinquency cases,
 22.03.

                                                 Sara Gonsalves
  Dated: January 13, 2023
                                                 Court Administrator
                                                                          Court
                                                 Hennepin County District


  cc:   GABRIEL NAZIM BOZIAN
        CAlTLlN LEE SCHWEIGER




                                                                                                        2 /21
                                STATE    Notice of Judicial Reassignment
   MNClSCRM-143


===== DOC: MCRO_27-CR-20-20037_Notice of Remote Hearing with Instructions_2023-08-29_20240430090133.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-20-20037_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430090132.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-20037_Notice of Case Reassignment_2024-01-12_20240430090130.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/12/2024



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-2o-2003ﬂ
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 554870419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   KACY LEE WOTHE
      LAURA LEE PRAHL




MNCISCRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-20-20037_Notice of Remote Hearing with Instructions_2024-03-05_20240430090129.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-20-20037_Finding of Incompetency and Order_2024-03-12_20240430090128.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-20-20037_Notice of Remote Hearing with Instructions_2024-03-12_20240430090127.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-20-20037_Notice of Hearing_2024-03-12_20240430090126.pdf =====
--- meta
case_number: 27-CR-20-20037
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-20-20788 >>>

===== DOC: 27-CR-20-20788.pdf (Docket) =====
--- meta
case_number: 27-CR-20-20788
filing_type: DOCKET
pages: 017
--- end meta
===== PAGE 001/017 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:20 AM



   Upcoming Hearing:
   Review Hearing on 08/20/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-20-20788                                                            27-MH-PR-23-535
   Case Title: State of Minnesota vs Lawrence Joseph Durheim
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/28/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Lamas, Carolina A.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • FISCHMANN, JACOB CARL - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • BIEGING, KEVIN TIERNEY
                                                                • COLE, JUDITH L
                                                                • HANNON, HILARY R.
                                                                • PETOSKY, ANNA MARIE
                                                                • SHAH, RAOUL DIPAK
                                                                • SORENSEN, ROBERT J



   Defendant                                                    Attorneys Active
   Durheim, Lawrence Joseph                                     • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 08/21/1970                                              • Irfanullah, Christine
   Minneapolis, MN 55408                                        • JOHNSON, LAURA NICOLE SZOCS

                                                                Attorneys Inactive
                                                                • BURTON, SHIRA REBECCA
                                                                • COLBERT, JESSICA RYAN
                                                                • DONG, JESSE
                                                                • MYREN, DOUGLAS A
                                                                • PERRY, BRIANA LEIGH




   Warrants


   Inactive Warrants

===== PAGE 002/017 =====
Durheim, Lawrence Joseph Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
01/18/2024 01:16 PM        Status: Warrant Cleared by Wt Office
11/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $10,000.00




Durheim, Lawrence Joseph Bench Warrant-fail to appear at a hearing
Judicial Officer: Janzen, Lisa K
08/25/2022 05:58 AM        Status: Warrant Cleared by Wt Office
04/05/2022 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $40,000.00




Durheim, Lawrence Joseph Bench Warrant
Judicial Officer: Bartolomei, Luis
08/25/2021 09:26 AM       Status: Warrant Cleared by Wt Office
05/06/2021 11:30 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $40,000.00




Durheim, Lawrence Joseph Bench Warrant
Judicial Officer: Bartolomei, Luis
02/08/2021 09:18 AM       Status: Recalled Inactive
02/02/2021 04:08 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $40,000.00




Durheim, Lawrence Joseph Arrest, Complaint, Order of Detention
Judicial Officer: Bartolomei, Luis
10/09/2020 07:21 PM       Status: Warrant Cleared by Wt Office
09/28/2020 12:01 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $40,000.00




Charges



 1     Domestic Assault - By Strangulation                              Statute: 609.2247.2
       Additional Statute: Domestic Assault - By Strangulation (609.2247.2)

       Level of Charge: Felony

       Offense Date: 09/12/2020
       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

===== PAGE 003/017 =====
      Prosecuting Agency: Hennepin County Attorney

 2    Domestic Assault-Misdemeanor-Commits Act to Cause Fear of         Statute: 609.2242.1(1)
      Immediate Bodily Harm or Death

      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Domestic Assault-Misdemeanor-Commits Act to Cause Fear
      of Immediate Bodily Harm or Death (609.2242.1(1))


        Disposition: Dismissed                                          Disposition Date: 10/06/2021


      Level of Charge: Misdemeanor
      Offense Date: 09/12/2020
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney

 3    Domestic Assault-Misdemeanor-Intentionally Inflicts/Attempts to   Statute: 609.2242.1(2)
      Inflict Bodily Harm on Another
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Domestic Assault-Misdemeanor-Intentionally Inflicts/Attempts
      to Inflict Bodily Harm on Another (609.2242.1(2))


        Disposition: Dismissed                                          Disposition Date: 10/06/2021


      Level of Charge: Misdemeanor
      Offense Date: 09/12/2020

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/07/2024            Interim conditions for Durheim, Lawrence Joseph
                      Judicial Officer: Lamas, Carolina A.
                      Expiration Date: 02/07/2025

                      • Domestic No Contact (DANCO)
                      • Post Bail or Bond with No Conditions
                        $10,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Contact with probation
                      • Follow all instructions of probation
                      • Sign all releases of information
                      • Conditions, other


01/19/2024            Interim conditions for Durheim, Lawrence Joseph
                      Judicial Officer: Askalani, Shereen
                      Expiration Date: 02/07/2024

                      • Domestic No Contact (DANCO)
                      • Post Bail or Bond with No Conditions
                        $10,000.00

===== PAGE 004/017 =====
08/30/2022   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Meyer, Kerry
             Expiration Date: 01/19/2024

             • Domestic No Contact (DANCO)
             • Release with No Bail, Bond, or Conditions Required (ROR)
             • Conditions, other


08/26/2022   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Norris, Lyonel
             Expiration Date: 08/30/2022

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Domestic No Contact (DANCO)


10/26/2021   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 08/26/2022

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Domestic No Contact (DANCO)
             • Remain law-abiding
             • Make all future court appearances
             • No contact with victim(s)
             • No use or possession of firearms or dangerous weapons
             • Conditions, other
             • Release with Conditions
               $0.00


08/26/2021   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Garcia, Tamara G.
             Expiration Date: 10/26/2021

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Domestic No Contact (DANCO)


04/08/2021   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Lamas, Carolina A.
             Expiration Date: 08/26/2021

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Domestic No Contact (DANCO)
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • No use or possession of firearms or dangerous weapons
             • Make and maintain contact with attorney
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Random testing


03/09/2021   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Chu, Regina M.

===== PAGE 005/017 =====
             Expiration Date: 04/08/2021

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Domestic No Contact (DANCO)


03/08/2021   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Bartolomei, Luis
             Expiration Date: 03/09/2021

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Domestic No Contact (DANCO)


02/08/2021   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Conroy, Lois R.
             Expiration Date: 03/08/2021

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Post Bail or Bond with Conditions
               $10,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Do not ship/transport/possess or receive firearm or ammo
             • Domestic No Contact (DANCO)
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval
             • Complete treatment
               Location: Twin Town Treatment Center


10/12/2020   Interim conditions for Durheim, Lawrence Joseph
             Judicial Officer: Conroy, Lois R.
             Expiration Date: 02/08/2021

             • Post Bail or Bond with No Conditions
               $40,000.00
             • Post Bail or Bond with Conditions
               $10,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Do not ship/transport/possess or receive firearm or ammo
             • Domestic No Contact (DANCO)
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval

===== PAGE 006/017 =====
Case Assignments


Current Case Assignment
Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 03/30/2021

Prior Case Assignments
Judicial Assignment: Conroy, Lois R.
Date of Assignment: 10/12/2020
Reassignment Reason: Reassigned

Date of Assignment: 09/28/2020
Reassignment Reason: Initial Assignment




Case Events


02/12/2024            Finding of Incompetency and Order
                                                                                 
                      Judicial Officer: Dayton Klein, Julia
                      Index #75                                                 4 pages




02/08/2024            Notice of Remote Hearing with Instructions
                                                                                 
                      Index #74
                                                                                2 pages




02/08/2024            Found Incompetent
                      Judicial Officer: Dayton Klein, Julia


02/08/2024            Waiver of Appearance
                      Index #73


02/07/2024            Order for Conditional Release
                                                                                  
                      Judicial Officer: Lamas, Carolina A.
                      Index #72                                                 1 page




02/07/2024            Correspondence
                                                                                  
                      Index #71
                                                                                1 page




02/06/2024            Rule 20 Evaluation Report
                      Index #70


02/06/2024            Rule 20 Report Distributed


01/19/2024            Identity Verified


01/19/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Askalani, Shereen
                      Index #69                                                 2 pages

===== PAGE 007/017 =====
01/19/2024   Hearing Held In-Person


01/18/2024   Warrant Cleared by Wt Office


11/21/2023   Warrant Issued
             Index #68


11/21/2023   Fail to Appear at a hearing
             Party: Defendant Durheim, Lawrence Joseph


11/21/2023   Hearing Held Remote


11/02/2023   Rule 20 Progress Report
             Index #67


10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #66
                                                                       2 pages




10/24/2023   Fail to Appear at a hearing
             Party: Defendant Durheim, Lawrence Joseph


10/24/2023   Hearing Held Remote


08/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #65                                                 2 pages




04/26/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #64                                                 4 pages




04/25/2023   Found Incompetent
             Judicial Officer: Borer, George


04/25/2023   Waiver of Appearance
             Index #63


04/24/2023   Rule 20 Evaluation Report
             Index #62


04/24/2023   Rule 20 Report Distributed


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #61                                                 2 pages




10/24/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


10/24/2022   Waiver of Appearance
             Index #60

===== PAGE 008/017 =====
10/24/2022   Rule 20 Evaluation Report
             Index #59


10/24/2022   Rule 20 Report Distributed


09/14/2022   Returned Mail
                                                                         
             Index #58
                                                                       1 page




09/07/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #57
                                                                       2 pages




09/06/2022   Hearing Held Remote


08/30/2022   Hearing Held Hybrid
             Judicial Officer: Meyer, Kerry


08/26/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Norris, Lyonel
             Index #56                                                 2 pages




08/26/2022   Hearing Held In-Person


08/25/2022   Warrant Cleared by Wt Office


08/25/2022   Application for Public Defender
             Index #55


04/05/2022   Warrant Issued
             Index #54


04/05/2022   Fail to Appear at a hearing


04/05/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BURTON, SHIRA REBECCA;
             Attorney SORENSEN, ROBERT J


01/19/2022   Forfeiture Disbursement


01/12/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #53                                                 2 pages




10/26/2021   Order Denying Motion
             Judicial Officer: Janzen, Lisa K
             Index #52


10/26/2021   Motion
             Party: Jurisdiction State of Minnesota
             Index #51

===== PAGE 009/017 =====
10/26/2021   Hearing Held Using Remote Technology


10/26/2021   Order for Conditional Release
                                                                               
             Judicial Officer: Janzen, Lisa K
             Index #50                                                       1 page




10/06/2021   Order-Other
                                                                               
             Index #49
                                                                             1 page




10/06/2021   Findings and Order
                                                                              
             Judicial Officer: Janzen, Lisa K
             Index #48                                                       5 pages




10/06/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


10/06/2021   Pandemic Event


10/06/2021   Waiver of Appearance
             Index #47


10/06/2021   Rule 20 Evaluation Report
             Index #46


10/06/2021   Rule 20 Report Distributed


09/08/2021   Probable Cause Found


09/08/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Lamas, Carolina A.
             Index #45


08/26/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L;
             Defendant Durheim, Lawrence Joseph; Attorney MYREN, DOUGLAS A


08/25/2021   Warrant Cleared by Wt Office


07/19/2021   Cash or Surety Bond Forfeited
             Judicial Officer: Meyer, Kerry
             Index #44


07/19/2021   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Meyer, Kerry
             Index #43


07/19/2021   Fail to Appear at a hearing


05/25/2021   Assignment of Bail
                                                                               
             Index #42
                                                                             1 page

===== PAGE 010/017 =====
05/06/2021   Order Revoking Interim Conditions of Release
                                                                            
             Judicial Officer: Bartolomei, Luis
             Index #41                                                     2 pages




05/06/2021   Warrant Issued
             Index #40


05/06/2021   Conditional Release Violation Report
             Index #39


05/06/2021   Proposed Order or Document
                                                                            
             Index #38
                                                                           2 pages




04/27/2021   Returned Mail
                                                                             
             Index #37
                                                                           1 page




04/08/2021   Order for Conditional Release
                                                                             
             Judicial Officer: Lamas, Carolina A.
             Index #36                                                     1 page




04/08/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Durheim, Lawrence Joseph;
             Name Not Available Online; Attorney PERRY, BRIANA LEIGH;
             Jurisdiction State of Minnesota


03/30/2021   Notice of Case Reassignment
                                                                             
             Judicial Officer: Lamas, Carolina A.
             Index #35                                                     1 page




03/09/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney COLBERT, JESSICA RYAN;
             Attorney COLE, JUDITH L; Defendant Durheim, Lawrence Joseph


03/08/2021   Probation Violation Order for Detention
                                                                            
             Judicial Officer: Bartolomei, Luis
             Index #34                                                     2 pages




03/08/2021   Conditional Release Violation Report
             Index #33


03/08/2021   Proposed Order or Document
                                                                            
             Index #32
                                                                           2 pages




02/12/2021   Returned Mail
                                                                             
             Index #31
                                                                           1 page




02/08/2021   Amended Order
             Judicial Officer: Conroy, Lois R.
             Index #30

===== PAGE 011/017 =====
                                                                           
                                                                          2 pages




02/08/2021   Warrant Recalled
             Judicial Officer: Conroy, Lois R.
             Index #29


02/08/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Durheim, Lawrence Joseph;
             Attorney FISCHMANN, JACOB CARL; Name Not Available Online;
             Attorney PERRY, BRIANA LEIGH


02/04/2021   Notice of Remote Hearing with Instructions
             Index #28


02/02/2021   Order Revoking Interim Conditions of Release
                                                                            
             Judicial Officer: Bartolomei, Luis
             Index #27                                                    1 page




02/02/2021   Warrant Issued
             Index #26


02/02/2021   Conditional Release Violation Report
             Index #25


02/02/2021   Proposed Order or Document
                                                                            
             Index #24
                                                                          1 page




02/01/2021   Pretrial Agency Report
             Index #23


01/11/2021   Hearing Held Using Remote Technology


12/29/2020   Notice of Remote Hearing with Instructions
                                                                            
             Index #22
                                                                          1 page




12/16/2020   Witness List
                                                                            
             Index #20
                                                                          1 page




12/14/2020   Fail to Appear at a hearing


12/14/2020   Hearing Held Using Remote Technology
             Remote Party: Attorney FISCHMANN, JACOB CARL;
             Attorney PERRY, BRIANA LEIGH


12/03/2020   Returned Mail
                                                                            
             Index #21
                                                                          1 page

===== PAGE 012/017 =====
11/24/2020   Notice of Remote Hearing with Instructions
                                                                        
             Index #19
                                                                       2 pages




11/13/2020   Assignment of Bail
                                                                         
             Index #18
                                                                       1 page




11/13/2020   IRS Form 8300
             Index #17


11/10/2020   Order Denying Motion
             Judicial Officer: Conroy, Lois R.
             Index #16


11/10/2020   Motion
             Judicial Officer: Conroy, Lois R.
             Party: Defendant Durheim, Lawrence Joseph
             Index #15


11/10/2020   Motion
             Judicial Officer: Conroy, Lois R.
             Party: Defendant Durheim, Lawrence Joseph
             Index #14


11/10/2020   Demand for Jury Trial
             Index #13


11/10/2020   Demand-Speedy Trial
             Index #12


11/10/2020   Bail to stand as previously ordered


11/10/2020   Hearing Held Using Remote Technology


11/04/2020   Notice of Intent to Introduce Evidence
                                                                        
             Index #11
                                                                       2 pages




10/28/2020   Pre-Plea Worksheet
             Index #10


10/13/2020   Review DANCO Expiration


10/12/2020   Demand or Request for Discovery
                                                                        
             Index #9
                                                                       8 pages




10/12/2020   Criminal Domestic Abuse No Contact Order DANCO Pretrial
             Judicial Officer: Conroy, Lois R.
             Index #8


10/12/2020   Order for Conditional Release

===== PAGE 013/017 =====
                    Judicial Officer: Conroy, Lois R.
                    Index #7


10/12/2020          Identity Verified


10/12/2020          Statement of Rights
                    Index #6


10/12/2020          Order Granting Public Defender
                    Judicial Officer: Conroy, Lois R.
                    Index #5


10/10/2020          Application for Public Defender
                    Index #4


10/10/2020          Pretrial Release Evaluation Form
                    Index #3


10/09/2020          Warrant Cleared by Wt Office


09/28/2020          Warrant Issued
                    Index #2


09/28/2020          E-filed Comp-Warrant
                                                                                                  
                    Index #1
                                                                                                7 pages




Hearings


Upcoming Hearings

08/20/2024   01:30 PM            Review Hearing


Previous Hearings

02/28/2024   10:00 AM            Omnibus Hearing
                                 Judicial Officer: Lamas, Carolina A.
                                 Location: GC-C959
                                 Cancelled; Other

02/20/2024   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

01/19/2024   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Askalani, Shereen
                                 Location: PSF 141

11/21/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

10/24/2023   01:30 PM            Review Hearing                          Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

===== PAGE 014/017 =====
04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Waived

11/08/2022   10:00 AM   Hearing
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955
                        Cancelled; Other

10/25/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

09/06/2022   01:30 PM   Hearing                                                      Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/30/2022   01:30 PM   Hearing                                                      Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857

08/26/2022   01:30 PM   Hearing                                                      Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

04/19/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

04/05/2022   01:30 PM   Hearing                                                      Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/02/2021   10:30 AM   Hearing
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955
                        Cancelled; Other

                        Date Updated: 09/09/2021
                        Continued to 11/02/2021 10:30 AM - By agreement - Durheim,
                        Lawrence Joseph

                        Original Hearing Date: 09/27/2021 10:30 AM

10/26/2021   01:30 PM   Bail Hearing                                                 Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/19/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

08/26/2021   01:30 PM   Hearing                                                      Result: Held On the Record
                        Judicial Officer: Garcia, Tamara G.
                        Location: PSF 141

07/19/2021   04:30 PM   Hearing                                                      Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 07/15/2021

===== PAGE 015/017 =====
                                 Reset by Court to 07/19/2021 04:30 PM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 07/19/2021 09:00 AM

04/19/2021     02:00 PM          Hearing
                                 Judicial Officer: Lamas, Carolina A.
                                 Location: GC-C959
                                 Cancelled; Other

04/08/2021     10:30 AM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Lamas, Carolina A.
                                 Location: GC-C1355

03/09/2021     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Chu, Regina M.
                                 Location: PSF 141

                                 Date Updated: 03/09/2021
                                 Reset by Court to 03/09/2021 01:30 PM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 03/09/2021 01:30 PM

02/08/2021     09:00 AM          Settlement Conference                                             Result: Held On the Record
                                 Judicial Officer: Conroy, Lois R.
                                 Location: GC-C1556

01/11/2021     09:00 AM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Meyer, Kerry
                                 Location: GC-C1359

                                 Date Updated: 01/06/2021
                                 Reset by Court to 01/11/2021 09:00 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 01/11/2021 09:00 AM

12/14/2020     01:00 PM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Conroy, Lois R.
                                 Location: GC-C1355

11/10/2020     02:00 PM          Omnibus Hearing                                                   Result: Held On the Record
                                 Judicial Officer: Conroy, Lois R.
                                 Location: GC-C1355

10/12/2020     01:30 PM          First Appearance                                                  Result: Held On the Record
                                 Judicial Officer: Conroy, Lois R.
                                 Location: PSF 141




Dispositions


10/06/2021           Disposition
                     Judicial Officer: Janzen, Lisa K

                      2     Domestic Assault-Misdemeanor-Commits Act to          Statute: 609.2242.1(1)
                            Cause Fear of Immediate Bodily Harm or Death
                            Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Domestic Assault-Misdemeanor-
                            Commits Act to Cause Fear of Immediate Bodily Harm or Death (609.2242.1(1))

===== PAGE 016/017 =====
                               Disposition: Dismissed


                            Level of Charge: Misdemeanor
                            Offense Date: 09/12/2020
                            Community Of Offense: Minneapolis

                            Law Enforcement Agency: Minneapolis Police Department
                            Prosecuting Agency: Hennepin County Attorney

                      3     Domestic Assault-Misdemeanor-Intentionally            Statute: 609.2242.1(2)
                            Inflicts/Attempts to Inflict Bodily Harm on Another

                            Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Domestic Assault-Misdemeanor-
                            Intentionally Inflicts/Attempts to Inflict Bodily Harm on Another (609.2242.1(2))


                               Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 09/12/2020
                            Community Of Offense: Minneapolis

                            Law Enforcement Agency: Minneapolis Police Department
                            Prosecuting Agency: Hennepin County Attorney

11/10/2020           Plea
                     Judicial Officer: Conroy, Lois R.

                      1     Domestic Assault - By Strangulation                   Statute: 609.2247.2

                            Level of Charge: Felony

                            Offense Date: 09/12/2020

                            Not guilty

                      2     Domestic Assault-Misdemeanor-Commits Act to           Statute: 609.2242.1(1)
                            Cause Fear of Immediate Bodily Harm or Death

                            Level of Charge: Misdemeanor

                            Offense Date: 09/12/2020

                            Not guilty

                      3     Domestic Assault-Misdemeanor-Intentionally            Statute: 609.2242.1(2)
                            Inflicts/Attempts to Inflict Bodily Harm on Another

                            Level of Charge: Misdemeanor

                            Offense Date: 09/12/2020

                            Not guilty




Bond/Bail Activity


Cash Bail            Current Balance: $0.00
Durheim, Lawrence Joseph
01/19/2022           Status: Turned Over/Disbursed

07/19/2021           Status: Forfeited

11/13/2020           Status: Posted

===== PAGE 017/017 =====
                         $10,000.00




   Financial Information


   Defendant - Durheim, Lawrence Joseph                    Fines and Fees     $
                                                                                  10,000.00
                                                Total Payments and Credits   -$
                                                                                10,000.00
                                          Current Balance as of 04/30/2024    $      0.00
   Transaction Details
   01/19/2022            Adjustment                                     -$        10,000.00
   01/19/2022            Charge                                          $        10,000.00




Search executed on 04/30/2024 06:20 AM


===== DOC: MCRO_27-CR-20-20788_E-filed Comp-Warrant_2020-09-28_20240430090256.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: E-filed Comp-Warrant
filing_date: 2020-09-28
pages: 007
--- end meta
===== PAGE 001/007 =====
                                            27-CR-20-20788                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   9/28/2020


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.          20A10794
                                                                  Court File No.     27-CR-20-20788

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
LAWRENCE JOSEPH DURHEIM            DOB: 08/21/1971
54 GLENWOOD AVENUE-SALVATION ARMY
#518
MINNEAPOLIS, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Domestic Assault - By Strangulation
Minnesota Statute: 609.2247.2, with reference to: 609.2247.2
Maximum Sentence: 3 YEARS AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 09/12/2020
Control #(ICR#): 20236841
Charge Description: That on or about 9/12/2020, in Hennepin County, Minnesota, LAWRENCE JOSEPH
DURHEIM assaulted a family or household member, by strangulation.
                                              COUNT II
Charge: Domestic Assault-Misdemeanor-Commits Act to Cause Fear of Immediate Bodily Harm or
Death
Minnesota Statute: 609.2242.1(1), with reference to: 609.101.2, 609.2242.1(1)
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 09/12/2020
Control #(ICR#): 20236841
Charge Description: That on or about 9/12/2020, in Hennepin County, Minnesota, LAWRENCE JOSEPH
DURHEIM committed an act with intent to cause fear in a family or household member, victim herein, of
immediate bodily harm or death.
                                              COUNT III
Charge: Domestic Assault-Misdemeanor-Intentionally Inflicts/Attempts to Inflict Bodily Harm on
                                            1

===== PAGE 002/007 =====
                                             27-CR-20-20788                            Filed in District Court
                                                                                          State of Minnesota
Another                                                                                            9/28/2020
Minnesota Statute: 609.2242.1(2), with reference to: 609.101.2, 609.2242.1(2)
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 09/12/2020
Control #(ICR#): 20236841
Charge Description: That on or about 9/12/2020, in Hennepin County, Minnesota, LAWRENCE JOSEPH
DURHEIM intentionally inflicted or attempted to inflict bodily harm upon a family or household member,
victim herein.




                                                   2

===== PAGE 003/007 =====
                                               27-CR-20-20788                                 Filed in District Court
                                                                                                 State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              9/28/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On September 12, 2020, Minneapolis Police were dispatched to a park in Downtown Minneapolis, County
of Hennepin, State of Minnesota, on the report of a domestic assault. When they arrived, police spoke with
a known adult female (victim). Victim indicated that her boyfriend, LAWRENCE JOSEPH DURHEIM (DOB:
8/21/1971), defendant herein, had just assaulted her and ran off. Victim indicated that defendant was mad
at her for cheating on him. Defendant tackled victim and slammed her head on the ground. Defendant then
put his forearm on her neck and pressed down. Victim was unable to breathe. Defendant and victim
struggled, and defendant ultimately got off and ran away. Officers noticed injuries to victim's neck and head
area consistent with victim's account of the assault. Victim was taken to the hospital where more injuries
were located on her scalp and neck area.

Defendant's whereabouts are unknown. Based on the violent nature of this assault, a warrant is requested
for defendant's arrest.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-20-20788                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           9/28/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Dennis F Kreft                     Electronically Signed:
                         Sergeant                           09/28/2020 11:49 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 3867



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Jacob Carl Fischmann                   Electronically Signed:
                     300 S 6th St                           09/28/2020 10:45 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-20-20788                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             9/28/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 28, 2020.

 Judicial Officer                    Luis Bartolomei                                 Electronically Signed: 09/28/2020 11:53 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
       LAWRENCE JOSEPH DURHEIM
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                   27-CR-20-20788                Filed in District Court
                                                                                    State of Minnesota
                                         DEFENDANT FACT SHEET                                9/28/2020

Name:                                        LAWRENCE JOSEPH DURHEIM
DOB:                                         08/21/1971
Address:                                     54 GLENWOOD AVENUE-SALVATION ARMY
                                             #518
                                             MINNEAPOLIS, MN 55404

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        American Indian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            339940
SILS Tracking No.                            3188037
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                              27-CR-20-20788                                    Filed in District Court
                                                                                                                   State of Minnesota
                                              STATUTE AND OFFENSE GRID                                                      9/28/2020
Cnt   Statute      Offense     Statute Nbrs and Descriptions              Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                                Level                   Agencies            Numbers

1     Charge       9/12/2020   609.2247.2                                 Felony      AN352        MN0271100          20236841
                               Domestic Assault - By Strangulation
      Penalty      9/12/2020   609.2247.2                                 Felony      AN352        MN0271100          20236841
                               Domestic Assault - By Strangulation

2     Charge       9/12/2020   609.2242.1(1)                       Misdemeanor AL452               MN0271100          20236841
                               Domestic
                               Assault-Misdemeanor-Commits Act to
                               Cause Fear of Immediate Bodily Harm
                               or Death
      Penalty      9/12/2020   609.2242.1(1)                       Misdemeanor AL452               MN0271100          20236841
                               Domestic
                               Assault-Misdemeanor-Commits Act to
                               Cause Fear of Immediate Bodily Harm
                               or Death
      Definition   9/12/2020   609.101.2                                  No-Level    AL452        MN0271100          20236841
                               Minimum Fines – Victim Assistance
                               Programs

3     Charge       9/12/2020   609.2242.1(2)                              Misdemeanor AL352        MN0271100          20236841
                               Domestic
                               Assault-Misdemeanor-Intentionally
                               Inflicts/Attempts to Inflict Bodily Harm
                               on Another
      Penalty      9/12/2020   609.2242.1(2)                              Misdemeanor AL352        MN0271100          20236841
                               Domestic
                               Assault-Misdemeanor-Intentionally
                               Inflicts/Attempts to Inflict Bodily Harm
                               on Another
      Definition   9/12/2020   609.101.2                                  No-Level    AL352        MN0271100          20236841
                               Minimum Fines – Victim Assistance
                               Programs




                                                                          7


===== DOC: MCRO_27-CR-20-20788_Demand or Request for Discovery_2020-10-12_20240430090255.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Demand or Request for Discovery
filing_date: 2020-10-12
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                 27-CR-20-20788
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          10/12/2020 4:04 PM


STATE OF MINNESOTA                                                DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                )       DEMAND FOR PRESERVATION
                 Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                                )       AND MOTION FOR SUPPRESSION
       vs.                                      )       AND OTHER RELIEF
                                                )
LAWRENCE DURHEIM,                               )                 MNCIS No. 27-CR-20-20788
                                                )
                                                )
                 Defendant,                     )

                                        *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the
                 Defendant or accomplices. This request includes recorded statements by any other
                 person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-20-20788
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/12/2020 4:04 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-20-20788
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/12/2020 4:04 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-20-20788
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/12/2020 4:04 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-20-20788
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/12/2020 4:04 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-20-20788
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/12/2020 4:04 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-20-20788
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/12/2020 4:04 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-20-20788
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/12/2020 4:04 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Mary F. Moriarty - Chief Public Defender

                       By      _________/s./_______________
                               Briana Perry
                               Attorney License No. 0393333
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-0790

DATED: This 12th day of October, 2020




                                                     8


===== DOC: MCRO_27-CR-20-20788_Notice of Intent to Introduce Evidence_2020-11-04_20240430090254.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Notice of Intent to Introduce Evidence
filing_date: 2020-11-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-20-20788
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    11/4/2020 11:47 AM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                               FOURTH JUDICIAL DISTRICT
______________________________________________________________________________

State of Minnesota,
                                                              STATE’S NOTICE OF INTENT TO
                      Plaintiff,                                OFFER EVIDENCE PURSUANT
                                                                     TO MINN. STAT. § 634.20
vs.
                                                                  Court File No. 27-CR-20-20788
Lawrence Joseph Durheim,                                       County Attorney File No. 20A10794

                 Defendant
______________________________________________________________________________

TO:    JUDGE OF DISTRICT COURT, ATTORNEY FOR THE DEFENDANT.

       PLEASE TAKE NOTICE that the State hereby provides the following notice(s) and/or
moves the Court for the following relief:
       An order from the Court admitting evidence of domestic conduct by the accused against
the victim or against other family or household members, including but not limited to an assault
against the victim on May 26, 2020. Minn. Stat. § 634.20; see also State v. Valentine, 787 N.W.2d
630 (Minn. App. 2010); State v. Bell, 719 N.W.2d 635, 641 (Minn. 2006) (“[W]e have on
numerous occasions recognized the inherent value of evidence of past acts of violence committed
by the same defendant against the same victim.”); State v. McCoy, 682 N.W.2d 153, 161 (Minn.
2004) (“Domestic abuse is unique in that it typically occurs in the privacy of the home, it frequently
involves a pattern of activity that may escalate over time, and it is often underreported…Domestic
abusers often exert control over their victims, which undermines the ability of the criminal justice
system to prosecute cases effectively.”); State v. Lindsey, 755 N.W.2d 752, 756 (Minn. App. 2008)
(“Evidence that helps establish the relationship between the victim and the defendant or which
places the event in context bolsters its probative value.”)

Dated: November 4, 2020                                Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney




                                             Page 1 of 2

===== PAGE 002/002 =====
27-CR-20-20788
                                          Filed in District Court
                                            State of Minnesota
                                          11/4/2020 11:47 AM




           Jacob C. Fischmann (#392179)
           Assistant County Attorney
           C2100 Government Center
           Minneapolis, MN 55487
           Telephone: (612) 348-0842
           Fax: (612) 348-3061




Page 2 of 2


===== DOC: MCRO_27-CR-20-20788_Assignment of Bail_2020-11-13_20240430090253.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Assignment of Bail
filing_date: 2020-11-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-20-20788
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                11/13/2020 1:19 PM




    STATE OF MINNESOTA                                                DISTRICT COURT
    COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

    State of Minnesota,

                               Plaintiff,                       REQUEST TO RETURN BAIL TO A
    vs.                                                         THIRD PARTY
Lawvemuz. bQV                                                   Court File: 27-CR- 2. O     - ‘2 07(- % B
                              Defendant.



    1,   Law U‘é/VkCJL b UV'                      W\                , am the defendant in this case.

    I understand bail money may be posted on my behalf in this case.

    I understand that any bail money posted belongs to me according to Minn. Stat. § 629.53.
'


    I understand the Court must return any refunded bail to me, unless I make a written request for
    the bail money to be returned to someone else.

    I am asking the Court to return any refunded bail in this case to:


    Name:                  Minnesota Freedom Fund
    Address:
                           Minnesota Freedom Fund
                           PO Box 6398
                           Minneapolis, MN, 55406-0398

    I declare under penalty of perjury that everything I have stated in this document is true
    and correct. Minn. Stat. § 358.116.

    Dated: EFJOU   {0 9x0 396:?                   (:ﬁQMuwM/Wwnnw (E x            D \A@J;gr.m_
                                                  Signature                                                            ‘

    Hennepin County, Minnesota                    Name: ACQM/rﬁtutﬁtﬂ
                                                                                 iéﬁgfiﬁ hw’ttfhtkmq
    County and State where signed                 Street Address:              if"      i I; A           4.0-



                                                                         «Ali 4/
                                                  City:
                                                        VVzm/S
                                                  State/Zip:  E; E” L}: [ll/i
                                                  Telephone: (ED! JR)                  «a
                                                                             (0'51)!        .Q‘?_o€ﬁ)"
                                                  Email:


===== DOC: MCRO_27-CR-20-20788_Notice of Remote Hearing with Instructions_2020-11-24_20240430090252.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-11-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      FILED
                                    NOV 2‘} 2020
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-20—20788 J
                                                               Case Type: Crim/Traf Mandatory


                                                     Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs LAWRENCE JOSEPH DURHEIM

You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                      December 14, 2020
                                       Omnibus Hearing
                                           1:00 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenuise directed with Judicial Ofﬁcer Lois R. Conroy, Hennepin County District Court.

if you fail to appear a warrant may be issued for your arrest.

You must:
   o   Notify the court if your address, email, or phone number changes.
   o   If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. lfthis is not
       the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
       instructions. Visit www.mncourts.gov[Remote-Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
   o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
   o   if you cannot afford to hire a lawyer and would like to apply for a court-appointed
       attorney before this appearance visit https:[[4thcourtspde.courts.state.mn.us
       or scan the QR code to start the application.


Tojoin by internet:
   1. Type httpszzzzoomgovcomﬂoin in your browser’s address bar.
   2. Enter the Meeting ID and Meeting Password (if asked):
         Meeting ID 160 676 1592
         Password 1234»




MNCIS-PAN—104          HENN-CR    Pandemic Notice of Remote Zoom Hearing                    11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If y0u are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID 160 676 1592
               Password 1234

To receive an eReminder for future court dates via e—mail or text, visit
—or
www.mncourts.gov[Hearing-eReminders.aspx            scan the an code to
enroll.

                                                                                   Ea?
                                                                                   E .


Dated: November 24, 2020             Sarah Lindahl-Pﬁeffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487—0419
                                     612-348-2040


cc:    Lawrence Joseph Durheim




MNClS—PAN—104            HENN—CR   Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-20-20788_Witness List_2020-12-16_20240430090249.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Witness List
filing_date: 2020-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-20-20788
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            12/16/2020 11:49 AM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


State of Minnesota,

                      Plaintiff,                                    WITNESSES

   vs.                                                      Court Case No. 27-CR-20-20788
                                                               C.A. Case No. 20A10794
Lawrence Joseph Durheim,

                      Defendant.

              Officer Cameron Beman               Minneapolis Police Department

              Officer Dennis Kreft                Minneapolis Police Department

              Officer Jennifer Lazarchic          Minneapolis Police Department

              Sergeant Stephen McBride            Minneapolis Police Department

              Jennifer Wells                      Minneapolis Police Department

              Teresa Mary Akermark                Minneapolis, Minnesota

              Jill Haderly                        HCMC - HART

              Brittany Puckett                    HCMC - HART




                                                  Respectfully submitted,

                                                  MICHAEL O. FREEMAN
                                                  Hennepin County Attorney



Dated: December 15, 2020                          _______________________________
                                                  Jacob Fischmann (#0392179)
                                                  Assistant County Attorney
                                                  C2100 Government Center
                                                  Minneapolis, MN 55487
                                                  Telephone: (612) 348-0842


===== DOC: MCRO_27-CR-20-20788_Notice of Remote Hearing with Instructions_2020-12-29_20240430090248.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-29
pages: 001
--- end meta
===== PAGE 001/001 =====
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===== DOC: MCRO_27-CR-20-20788_Proposed Order or Document_2021-02-02_20240430090247.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Proposed Order or Document
filing_date: 2021-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-20-20788




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Lawrence Joseph Durheim, Defendant.
Dist Ct File 27-CR-20-20788


     On February 01, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Do not use alcohol or non-prescribed drugs

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-20-20788.02/01/2021.64.0441.1*
Page 1 of 1                *27-CR-20-20788.02/01/2021.64.0441.1*


===== DOC: MCRO_27-CR-20-20788_Order Revoking Interim Conditions of Release_2021-02-02_20240430090246.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-20-20788
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                      2/2/2021 3:56 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Lawrence Joseph Durheim, Defendant.
Dist Ct File 27-CR-20-20788


     On February 01, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Do not use alcohol or non-prescribed drugs

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
 X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $40,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:                    Bartolomei, Luis
                                                                                                           2021.02.02
                                                                                                           15:47:58 -06'00'
                                                                          Judge of District Court




*27-CR-20-20788.02/01/2021.64.0441.1*
Page 1 of 1                *27-CR-20-20788.02/01/2021.64.0441.1*


===== DOC: MCRO_27-CR-20-20788_Amended Order_2021-02-08_20240430090245.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Amended Order
filing_date: 2021-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                       27-CR-20-20788
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 2/8/2021 8:46 PM



STATE OF MINNESOTA                                                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                                            FOURTH JUDICIAL DISTRICT
State of Minnesota                                                                                        27‐CR‐20‐20788
v.
LAWRENCE JOSEPH DURHEIM
                                        ORDER FOR CASE AMENDMENT
 Defendant Name: LAWRENCE JOSEPH DURHEIMDate of birth: 08/21/1971
 Case #: 27‐CR‐20‐20788       Division/Location: Hennepin Criminal Downtown
 Offense:
 1    609.2247.2                  FEL        Domestic Assault ‐ By Strangulation
 2    609.2242.1(1)               MSD        Domestic Assault‐Misdemeanor‐Commits Act to Cause Fear of Immediate
                                             Bodily Harm or Death
 3    609.2242.1(2)               MSD        Domestic Assault‐Misdemeanor‐Intentionally Inflicts/Attempts to Inflict
                                             Bodily Harm on Another

      Court Decision/Probation Amendment
      Other Case Amendment
      Workhouse/Prison Amendment
 Amend as follows:
    Recall warrant and reinstate conditions.




       Reason:          Defendant appeared for hearing; motion to recall warrant granted.

       Defendant in custody:       No
       Agency person notified:                                                         Emailed to facility:
       If Furlough (check one):       Indefinite /                        Definite – Date/Time:
       Transportation provided by:


                                                                                                            Work: 612‐543‐
       Probation officer of record:         Emily M Meyer                                            Phone: 0252
       Amendment requested by:              Brandy Hough                                             Phone: 612‐596‐9017
                                            (probation officer/clerk preparing form)
 Amendment ordered by:


  _______________________________________________                                            Date:   2/8/2021
 District Court Judge LOIS CONROY
                                        One per case to be filed with Court Administration

 CC to probation / CC to agency

                                                                                                                HC 3821 (04/15)

===== PAGE 002/002 =====
                                                27-CR-20-20788
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       2/8/2021 8:46 PM




                                 One per case to be filed with Court Administration

CC to probation / CC to agency

                                                                                      HC 3821 (04/15)


===== DOC: MCRO_27-CR-20-20788_Proposed Order or Document_2021-03-08_20240430090243.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Proposed Order or Document
filing_date: 2021-03-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-20-20788




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Lawrence Joseph Durheim, Defendant.
Dist Ct File 27-CR-20-20788


    On March 08, 2021, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey all laws
      2. Have not direct or indirect contact with T.A.; stay away from a 3-block radius of anywhere
         T.A. lives, works, or goes to school (DANCO)

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court

*27-CR-20-20788.03/08/2021.64.0441.1*
Page 1 of 2                *27-CR-20-20788.03/08/2021.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-20-20788




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-20-20788_Probation Violation Order for Detention_2021-03-08_20240430090242.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Probation Violation Order for Detention
filing_date: 2021-03-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-20-20788
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    3/8/2021 11:54 AM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Lawrence Joseph Durheim, Defendant.
Dist Ct File 27-CR-20-20788


    On March 08, 2021, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey all laws
      2. Have not direct or indirect contact with T.A.; stay away from a 3-block radius of anywhere
         T.A. lives, works, or goes to school (DANCO)

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐
X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $40,000.00             (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:                Bartolomei, Luis
                                                                                                       2021.03.08
                                                                                                       11:49:51 -06'00'
                                                                          Judge of District Court

*27-CR-20-20788.03/08/2021.64.0441.1*
Page 1 of 2                *27-CR-20-20788.03/08/2021.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-20-20788
                                                        Filed in District Court
                                                          State of Minnesota
                                                          3/8/2021 11:54 AM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-20-20788_Notice of Case Reassignment_2021-03-30_20240430090241.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                          District Court
  Hennepin County                                                                    Fourth Judicial District
                                                                        Court File Number: 27-CR—20-20788
                                                                            Case Type: Crim/Traf Mandatory



                                 Filed in District Court                Notice of Judicial Reassignment
                                  State of Minnesota
                                       MAR 30 2021
  FILE COPY




  State of Minnesota vs LAWRENCE JOSEPH DURHEIM

  This case is reassigned to:

            Judge Carolina A. Lamas
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                             Sarah Lindahl-Pﬁeffer
                                                    Court Administrator
                                                    Hennepin



cc:   LAWRENCE JOSEPH DURHEIM; JACOB CARL FISCHMANN; BRIANA
      LEIGH PERRY




MNCIS-CRM-143     4‘“ District        Notice of Judicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-20-20788_Order for Conditional Release_2021-04-08_20240430090244.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order for Conditional Release
filing_date: 2021-04-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                     Filed in District Court
                                                                                                                                     State of Minnesota
                                                                                                                                      4/8/2021 10:49 am
                                                         Filed in District Court
                                                         State of Minnesota
STATE OF MINNESOTA                                                                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                       Apr 08, 2021 11:26 am                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                              Case:
                                                                                                               27CR2020788
v.
 Lawrence Joseph Durheim                                                                        DOB (SILS): 8/21/71
                                                                                                Charge:
                                                                                                               DA - Strang

                                                        CONDITIONAL RELEASE ORDER

                                                 ☐ New Order                  ☐
                                                                              ✔ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐ Post bail/bond of $ 40K with no conditions.
      ✔                                                       ☐ Post bail/bond of $        with the following conditions.
     ☐ Post cash bail of $        with no conditions.         ☐ Post cash bail of $       with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐  ✔  You are released with no bail on the following conditions.

1.        ☐✔  Obey all laws.
2.        ☐✔  Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.        ☐ Do not have direct or indirect contact (including through social media) with T.A. (abide by DANCO)
           ✔


          Stay away from a three-block radius of                                   and where any such person is, lives, works or goes to school,
          except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate
          parenting time or for child-care purposes, ☐ contact through                                     or ☐ written contact is permitted.
4.        ☐ Stay away from
5.        ☐ Do not have parenting time with                                                unless allowed by Child Protective Services. If a
          future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.        ☐✔  Do not possess any firearm or ammunition.
7.        ☐✔   Keep in contact with your attorney; Next court date JT: 7/19/21 9am


              The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within                    days of your release, complete a substance use assessment. Follow recommendations.
11. ☐✔    Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐          ✔ random testing and/or ☐


    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                         to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐✔    You cannot leave Minnesota without court permission.
14. ☐✔     Follow treatment recommendations

                                                                                         Lamas, Carolina
                         Internal Use Only:                                              2021.04.08 10:49:21
                                                                                         -05'00'
                                                                                                                April 9, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:                     Judge Signature                                Date
     ☐ Treatment       ☐ Self   ☐ Other:________________
                                                                     I received a copy of this Order.
     ____________________________             _____________
     Probation Officer’s Signature            Date

     ____________________________             _____________
     Deputy’s Signature                       Date                    Defendant                                       Date

                                                                                                                        HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-20788_Proposed Order or Document_2021-05-06_20240430090238.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Proposed Order or Document
filing_date: 2021-05-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-20-20788




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Lawrence Joseph Durheim, Defendant.
Dist Ct File 27-CR-20-20788


    On May 06, 2021, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey all laws
      2. Have no direct or indicated contact with T.A. and stay away from a 3-block radius of
         anywhere T.A. lives, works or goes to school (DANCO)

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court

*27-CR-20-20788.05/06/2021.64.0441.1*
Page 1 of 2                *27-CR-20-20788.05/06/2021.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-20-20788




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-20-20788_Order Revoking Interim Conditions of Release_2021-05-06_20240430090237.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-05-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-20-20788
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    5/6/2021 10:54 AM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Lawrence Joseph Durheim, Defendant.
Dist Ct File 27-CR-20-20788


    On May 06, 2021, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey all laws
      2. Have no direct or indicated contact with T.A. and stay away from a 3-block radius of
         anywhere T.A. lives, works or goes to school (DANCO)

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $40,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                      Bartolomei, Luis
                                                                                                      2021.05.06
                                                                                                      10:39:49 -05'00'
                                                                          Judge of District Court

*27-CR-20-20788.05/06/2021.64.0441.1*
Page 1 of 2                *27-CR-20-20788.05/06/2021.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-20-20788
                                                        Filed in District Court
                                                          State of Minnesota
                                                          5/6/2021 10:54 AM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-20-20788_Assignment of Bail_2021-05-25_20240430090235.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Assignment of Bail
filing_date: 2021-05-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  27-CR-20-20788
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              5/25/2021 3:51 PM




    STATE OF MINNESOTA                                                   DISTRICT COURT
    COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

    State of Minnesota,

                               Plaintiff,                          REQUEST TO RETURN BAIL T O A
    vs.                                                            THIRD PARTY
LawreMUL EUVWM                                ,                    Court File: 27-CR— 2 o      - 2 ott- 95 ‘6
                              Defendant.



    1,   Law vet/LC)!- 1) UV’ bun—A: W\                                , am the defendant in this case.

    I understand bail money may be posted on my behalf in this case.

    I understand that any bail money posted belongs to me according to Minn. Stat. § 629.53.
I




    I understand the Court must return any refunded bail to me, unless I make a written request for
    the bail money to be returned to someone else.

    I am asking the Court to return any refunded bail in this case to:



    Name:                  Minnesota Freedom Fund
    Address:
                           Minnesota Freedom Fund
                           PO Box 6398
                           Minneapolis, MN, 55406-0398

    I declare under penalty of perjury that everything I have stated in this document is true
    and correct. Minn. Stat. § 358.116.

            —{0 Ell? 3r?)
    Dated: New                                       fiat-aw
                                                     Signature
                                                                              3h DMALMM
    Hennepin County= Minnesota
    County and State where signed
                                                     Name:
                                                     StreetAddress:    f
                                                               Add Will-u,-CLO
                                                                                  r   Seated») hVRi‘g’f’l’H
                                                                                                .   i Ltm HP at?
                                                           "Mats/3 M 4/
                                                     City:
                                                     State/Zip:   E; E? L! 57b}
                                                     Telephone: ( CPI QK‘)                1“
                                                                                               (”>70 (3."
                                                                                Q's‘q
                                                                                                      K.




                                                     Email:


===== DOC: MCRO_27-CR-20-20788_Findings and Order_2021-10-06_20240430090234.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Findings and Order
filing_date: 2021-10-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Oct 06, 2021

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )              MNCIS No: 27-CR-20-20788;
 Lawrence Joseph Durheim,                        )                   27-CR-21-4577
                                                 )
                         Defendant.              )


         This matter came before the undersigned Judge on October 6, 2021. Jacob
Fischmann, Assistant Hennepin County Attorney, represented the plaintiff.
Derek Archambault represented the City of Robbinsdale. Defendant, who was in
custody, was represented by Shira Burton, Assistant Hennepin County Public
Defender. Parties agreed to waive their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 8/21/70), was charged in MNCIS file 27-CR-20-20788
   with Domestic Assault (Felony) and two counts of Domestic Assault
   (Misdemeanor) arising from an incident alleged to have occurred on 9/12/20;
   and in MNCIS file 27-CR-21-4577 with Violate Domestic Abuse No Contact
   Order (Misdemeanor) arising from an incident alleged to have occurred on
   3/7/21. On 9/8/21, Judge Carolina Lamas found probable cause to believe
   that the offenses were committed and that Defendant committed them.
2. On 9/8/21, Judge Carolina Lamas ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Kimberly Turner, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Kimberly Turner, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Jacob Fischmann, Assistant Hennepin County Attorney – Criminal
   Division;
      Derek Archambault, Robbinsdale City Attorney;
      Shira Burton, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.


                                         2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.


                                        3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of




                                         4

===== PAGE 005/005 =====
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 5, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Shira Burton, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:

DATED: October 6, 2021                          ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-20-20788_Order-Other_2021-10-06_20240430090233.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order-Other
filing_date: 2021-10-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-20-20788
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           10/6/2021 2:05 PM




STATE OF MINNESOTA                         DISTRICT COURT-ADULT DIVISION
COUNTY OF HENNEPIN                         FOURTH JUDICIAL DISTRICT

State of Minnesota                               )
                     Plaintiff,                  )     ORDER
-vs-                                             )
                                                 )
Lawrence Joseph Durheim,                         )     MNCIS Nos. 27-CR-20-20788
                 Defendant.                      )                27-CR-21-4577



       WHEREAS the above-captioned defendant is represented by the Hennepin County
Public Defender’s Office (hereinafter “HCPD”) in the aforementioned matters in Hennepin
County which are currently pending;

       WHEREAS the above-captioned defendant is also represented by the Anoka County
Public Defender’s Office; and

        WHEREAS Shira Burton, an attorney in the HCPD, has an attorney-client
relationship with the above-captioned defendant and the Court is empowered to order the
release of a court ordered document, specifically a R.20.01 evaluation ordered by this
jurisdiction, to be distributed to appropriate parties to assist another jurisdiction in
considering the appropriate action to take on matters pending in that jurisdiction; and

       WHEREAS Mr. Durheim was found incompetent on October 6, 2021 in Hennepin
County on the aforementioned matters pursuant to a report completed by Kimberly Turner,
Ph.D., L.P., ABPP, Board Certified Forensic Psychologist.

       IT IS HEREBY ORDERED upon the request of Shira Burton, Assistant Hennepin

County Public Defender, that this Court authorizes Ms. Burton to provide the R.20.01 report

to the appropriate parties, specifically, Kayla McKeeth and Niall McCormick, Assistant

Anoka County Public Defenders, so that they can request the same finding to be

considered in matters pending in Anoka County.



                                        Lisa Janzen
                                        Hennepin County District Court Judge

Dated: Oct 06, 2021


===== DOC: MCRO_27-CR-20-20788_Order for Conditional Release_2021-10-26_20240430090232.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order for Conditional Release
filing_date: 2021-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA
                                                                                                                                   DISTRICT COURT
 COUNTY OF HENNEPIN                                                                                                       FOURTH JUDICIAL DISTRICT
                                                             0C                  .
                                                                                     ‘ I

                                                                                                                                   10 “ Z 07 g 6
                                                                                                                                                      7-   v:
 State of Minnesota
                                                                                                                                                 g


                                                                                                           Case:         27—CR—
 V.

                                                                                                           DOB (SILS):

     LaiI/ifiﬂcc DMRIW'IVI                                                                                 Charge DamrsaL/‘c             kiwi/7‘ ~
                                                                                                                         Ff. / m L/
                                                         CONDITIONAL RELEASE ORDER
                                                         .




                                                    yew Order                              [:1   Amended Order

                          You are released on any of the following marked options (and marked conditions):
          Post bail/bond of $40
      D Post cash bail of $
                                        wwith no conditions. D Post bail/bond of$
                                      with no conditions. El Post cash bail of $
                                                                                              with the                        following conditions.
                                                                                            with the following conditions.
      D You are released with no bond, bail, or conditions. KYOU are released with no bail on the following conditions.
              Obeyall laws
2.                                          Li/g/ 2.022       étf'              [‘30’
         I; Attend all court appearan esa d appointments with Probation, including any Pre— Sentence Investigation interview
3.     «BC Do not have direct or indirect contact (including through social media) with
         Stay away from a three— block radius of
                                                                                                    2     F      T
                                                                                       and where any such person is, lives, works or
         goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. Cl Solely
         to facilitate parenting time or for child—care purposes, D contact through
         or U written contact is permitted.
4.       [I Stay away from                                                                                                           .

5.       [I Do not have parenting time with                                             unless allowed by Child Protective Services.
       ' lfa future order from a Family Court orJuvenile Court allows parenting time, you may seek a modification of this order.
6.
7.     "Karim Do not
                     III/71L?
                     possess
                               any firearm or ammunition
                                        fit/a) 6V4/é/JL74/ﬁn                         béf‘cﬂﬂ 6           I’ll/21%   [Zia/7’ 1M}?                           .




             The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

8.      Cl Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
9.  El Complete an in-custody substance use assessment. You are released: [I upon completion of the assessment
    interview CI to recommended treatment without posting bond/bail El only upon court order. Follow recommendations.
10. [3 Within          days of your release, complete a substance use assessment. Follow recommendations.
11. III   Do not use any alcohol or non-prescribed controlled substance. You are subject to I: random testing and/or I3
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. El You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You El will remain in
                                                                                                             custody and be
    transported by Probation to be placed on EHM III must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. If eligible, you are approved for immediate
    furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
13. [I You cannot leave Minnesota without court permission.
14.     El




                                                                  _
                          Internal Use Onl .. :                           XMK’ WM                                          October 26, 2021
                                                                                                                           Date
       REVIEWED WITH DEFENDANT, AND RELEASED TO:                      Jildge
     III TreatmentIII Self El Other                               r

                                                                      |   received a copy of this Order.


     Pmbation Oﬁiceﬂs Signature                   Date
                                                                                                                           October 26, 2021
                                                                      Defendant                                            Date
     Deputy’s Signature                           Date
                                                                                                                                  HC 2921 (ll/2019)


===== DOC: MCRO_27-CR-20-20788_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-12_20240430090231.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                                Jan 12, 2022

State of Minnesota                                                                                  District Court

Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
LAWRENCE JOSEPH DURHEIM,                                                                       27-CR-20-20788
        Defendant.



                                          Defendant Information
Location:               Out of Custody       In Custody   (      )
Phone:               Home: 612-874-0311, Cell: 763-     Date of Birth: 08/21/1970
                     504-9791
Email:                                                  SILS Identifier: 339940
Home Address:        518 Glenwood Avenue #518
                     Minneapolis MN 55404
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: SHIRA REBECCA BURTON
    Prosecuting Attorney: JACOB CARL FISCHMANN
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 05, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                    HC 2926 (11/2021)

===== PAGE 002/002 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 12, 2022

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-20788_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-26_20240430090230.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed In Dlstrlct Court
                                         State of Minnesota
State of Minnesota                                                                                  District Court
                                             AUG 2 6 2022
Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                             Order o 4th Judicial District Court
                                                                                          Psychological Services
LAWRENCE JOSEPH DURHEIM,                                                                         27-CR-20-20788
              Defendant.



                                                Defendant Information
Location:               D Out of Custody       E In Custody     (       1


Phone:                  Home: 612—874—03 1 1, Cell: 763-      Date ofBirth: 08/21/1970
                        504-9791_
Email:                                                        SILS Identiﬁer: 339940
Home Address:           518 Glenwood Avenue #518
                        Minneapolis MN 55404
Additional family/collateral contact number and instructions:

It is hereby ordered:
         X For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre—Plea/Pre-Sentence)      ___




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: SHIRA REBECCA BURTON
       Prosecuting Attorney: JACOB CARL FISCHMANN
       Probation Ofﬁcer:

3.   The hearing for the return of psychological evaluation will be held on August 30, 2022
     at 1:30 PM

4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District



                                                                                                     HC 2926 (11/2021)

===== PAGE 002/002 =====
                                                .Hu’r-J 152)! ﬁr

         Court, Psychological Services, 300 South Sixthﬁtrcet, C-509 Government Center, Minneapolis, Minnesota
         55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
                                                                                                                           ‘

         Examiner.

              0   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
                  records, including chemical dependency records, because other ways of obtaining the information are
                  not available or would not be effective, and the public interest and need for disclosure outweighs the
                  potential injury to the patient, the physician/patient relationship and any chemical dependency
                  treatment facility or organization holding records pertaining to Defendant.

5.       During the preparation of the report, the Examiner and any employee of Community Corrections and
         Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
         Rules of Criminal Procedure, Minnesota Statutes and case law.

6.       If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
         Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
         the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
         produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7.       In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
         the defendant:
                  a. Is suitable for civil commitment and the basis of the possible commitment.
                  b. Is mentally ill and dangerous; and
                  c. Needs immediate hospitalization.

8.       In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
         the Court if the Examiner concludes that the defendant:
                  a. Presents an imminent risk of serious danger to another,
                  b. Is imminently suicidal, or
                  c. Needs emergency intervention.



Dated: August 26, 2022




     '

         \/
                                                    @of                     District Court Signature
                                                                   fie e (’eLLyonel Norn's
              Please scan and e-mail the order to 4‘“ Psych Services Orders.
         V    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
              Services.
         \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
              must be ﬁled giving that direction.




                                                                                                         HC 2926 (l 1/2021)


===== DOC: MCRO_27-CR-20-20788_Notice of Remote Hearing with Instructions_2022-09-07_20240430090229.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-09-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                              Sep 07, 2022
   State of Minnesota                                                                        District Court
   Hennepin County                                                                  Fourth Judicial District
                                                                      Court File Number: 27-CR-20-20788
                                                                         Case Type: Crim/Traf Mandatory

   LAWRENCE JOSEPH DURHEIM                                  Notice of Remote Zoom Hearing
   518 GLENWOOD AVENUE #518
   MINNEAPOLIS MN 55404                                             and Judicial Assignment




   State of Minnesota vs LAWRENCE JOSEPH DURHEIM

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            October 25, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                             11/20

===== PAGE 002/002 =====
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 7, 2022              Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-20788_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430090227.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Feb 21, 2023 11:29 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
LAWRENCE JOSEPH DURHEIM,                                                                         27-CR-20-20788
          Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/21/1970                                 SILS Identifier: 339940
Phone:              Home: 612-874-0311, Cell: 763-504-9791
Email:
Current Address: 518 Glenwood Avenue #518
                    Minneapolis MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: SHIRA REBECCA BURTON                      Phone:    612-348-0720
      Prosecuting Attorney: JACOB CARL FISCHMANN                  Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-20788_Finding of Incompetency and Order_2023-04-26_20240430090226.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Finding of Incompetency and Order
filing_date: 2023-04-26
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 26, 2023 11:31 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-20-20788
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                          Plaintiff,                              CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    vs.                                                              COMPETENCY
 Lawrence Joseph Durheim,

                           Defendant.


          This matter came before the undersigned Referee of District Court on April 25, 2023. Jacob
Fischmann, Assistant Hennepin County Attorney, represented the plaintiff. Defendant was
represented by Jesse Dong, Assistant Hennepin County Public Defender. Pursuant to agreement
by the parties, the Court handled this matter administratively without appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 08/21/1970), was charged in MNCIS file 27-CR-20-20788 with
   Domestic Assault – By Strangulation (Felony) arising from an incident alleged to have
   occurred on September 12, 2020. On September 8, 2021, Judge Lamas found probable cause
   to believe that the offense was committed, and that Defendant committed it.
2. On February 21, 2023, Judge Browne ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Jacob Fischmann, Assistant Hennepin County Attorney – Criminal Division;
       Jesse Dong, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/004 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.



                                                 3

===== PAGE 004/004 =====
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 24, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Jesse Dong, Assistant Hennepin County Public Defender;
       c. Jacob Fischmann, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               4


===== DOC: MCRO_27-CR-20-20788_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-14_20240430090225.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Aug 14, 2023 11:49 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Lawrence Joseph Durheim,                                                                         27-CR-20-20788
            Defendant.


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 08/21/1970                               SILS Identifier: 339940
Phone:              Home: 218-308-3354, Cell: 218-209-5747
Email:
Current Address: nka

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: 3301 Nicollet Ave #411. Minneapolis,
MN 55408

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JESSE DONG                                Phone:    612-348-9884
      Prosecuting Attorney: JACOB CARL FISCHMANN                  Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 24, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 14, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-20788_Notice of Remote Hearing with Instructions_2023-10-24_20240430090224.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 24, 2023 4:37 pm
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐20788
                                                                      Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

LAWRENCE JOSEPH DURHEIM
NKA

_____________________________________________________________________________
State of Minnesota vs Lawrence Joseph Durheim

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE     Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-20-20788_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-19_20240430090223.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                            Filed in District Court
                                                             State of Minnesota
                                                                 JAN i 9 2024


 State of Minnesota
                                                                                                         District Court

 Hennepin County                                                                                Fourth Judicial District

 State of Minnesota,
                Plaintiff,
 v.                                                                            Order to Fourth Judiial Dstrict Court
                                                                                                Psychological Services
 Lawrence Joseph Durheim,
                                                                                                     27-CR-20-20788
             Defendant.



                                                 Defendant Information
                                         D   Out of Custody [E In Custody at Facility
 Date of Birth: 08/21/1970                               SILS Identifier: 339940
 Phone:              Home: 218-308-3354, Cell: 218-209-5747
 Email:
 Current Address: NPA


                    [:l Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

          E For felony and gross misdemeanor cases, probable cause        has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's
                                                                                         designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation
                                                                                           regarding the defendant:
          E   Competency to participate in proceedings pursuant to Rule 20.01
          D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (PreSentence)      __




          D Other (please specify)   __




2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: ANDREWJOSEPH REILAND, ll                  Phone:     612-348-5838
        Prosecuting Attorney: JACOB CARL FISCHMANN                  Phone:
                                                                    Phone:

3.    The hearing for the return of the psychological evaluation will be held on
                                                                                   February 20, 2024 at 1:30 PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====
                                                   custodian of records shall provide (whether mailed, faxed, or
    Upon presentation of this order, the relevant
                                                       records from the following sources: behavioral, chemical
    personally delivered) to the Examiner all relevant
                                                                                law enforcement (including
    dependency, developmental disability, educational, employment, judicial,
                                                                             and  social service. A copy of the
    audio/visual recordings), medical, probation/correction, psychological,
                                                                                                 of this order. Records
    records so requested shall be delivered to the Examiner within 96 hours of presentation
                                                                                                           District
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County
                                                                                                        Minnesota
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis,
                                                                                                  with the requesting
    55487. All agencies maintaining the abovelisted records may also communicate verbally
    Examiner.

          a      The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                                                                                 of obtaining the information are not
                 including chemical dependency records, because other ways
                                                                                                                   the
                 available or would not be effective, and the public interest and need for disclosure outweighs
                                                                                     and  any chemical  dependency
                 potential injury to the patient, the physician/patient relationship
                 treatment facility or organization holding  records pertaining to  Defendant.

                                                                          of Community Corrections and
    During the preparation of the report, the Examiner and any employee
                                                                                              with Minnesota
    Rehabilitation may discuss the case and share relevant information in a manner consistent
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat
                                                                                                       Sex Offender as defined in
                                                                                                         of
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements
                                                                                    A copy of any Repeat Sex
    §609.3457 and the agreement with Minnesota State Operated Forensic Services.
                                                                                                             of
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner
    Corrections.

     In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion
                                                                                                                and support for the
7
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis
                                                                                         of the possible
                           commitment,
                  b.       May be mentally ill and dangerous, and
                  c.       Needs immediate hospitalization.

     In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor,
                                                                                                                   defense attorney and
     the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
             c. Needs emergency intervention.


Dated: January 19, 2024                                          gm HEW]           Shereen Askalani
                                                                                  District Court Judge

     f        Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
                                                                                                                         Services.
                                                                                                       Release Order  must  be filed giving that
     \/       If a defendant is to be released upon completion of the interview process, a Conditional
              direction.




                                                                                                                               HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-20788_Correspondence_2024-02-07_20240430090222.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Correspondence
filing_date: 2024-02-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                      27-CR-20-20788




                                       V
                                                 Filed in District Court
                                                   State of Minnesota
                                                     2/7/2024 2:53 PM




                                       A
For the best experience, open this PDF portfolio in
      Acrobat X or Adobe Reader X, or later.

                Get Adobe Reader Now!


===== DOC: MCRO_27-CR-20-20788_Order for Conditional Release_2024-02-07_20240430090221.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Order for Conditional Release
filing_date: 2024-02-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                      27-CR-20-20788
                                                                                                                                            Filed in District Court
                                                                                                                                              State of Minnesota
 STATE OF MINNESOTA                                                                                                                      DISTRICT   COURT
                                                                                                                                                2/7/2024  2:53 PM
 COUNTY OF HENNEPIN                                                                                                        FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                                          Case(s): 27-CR2020788

 v.                                                                                                                                         SILS 339940
     Lawrence Joseph Durheim                                                                                                          DOB 208/21/1970
                                                                                                  Charge: FEL, Domestic Assault      -

                                                                                                                                         By Strangulation

                                                           CONDITIONAL RELEASE ORDER
                                                          New Order                  E] Amended Order
                                   You are released on any of the following marked options (and marked conditions):
 IZI Post bail/ bond ofS 10,000                with no conditions.        I] Post bail/bond of$                        with the following conditions.
 El Post cash bail of S                     with no conditions.           El Post cash bail ofS                      with the following conditions.
 [I You are released with no bond, bail, or conditions.                      You are released with no bail on the following conditions.

1.    E Obey all laws.
2.    E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
     interview.
3. D Do not have direct or indirect contact (including through social media) with
     Stay away from a three-block radius of any such person and where they live, work, or go to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
         D except to facilitate parenting time/childcare, for which D contact through             is required or   D written contact is permitted;
         If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4. D Stay away from
5. D Do not possess any firearm or ammunition D or other item used as a weapon.
6U
                       The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.   E  Your release will be supervised. Call Probation at 612348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: E] upon completion of the assessment interview D to recommended treatment without posting bond/bail
      D only upon court order.
9. E] Within            days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
         D You are subject to  D   random testing and/or   D
                                                           Remote Electronic Alcohol Monitoring (REAM) at your expense.
       You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies of conditional
       release, unless this box is checked: D
11.L__l You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs forjob-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
  furloughs.
         D
        You will remain in custody until placed on EHM.
         D
        You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                           to activate EH M.
12D You cannot leave Minnesota without court permission.
13E        MAINTAIN HOUSING; COMPLETE MENTAL HEALTH EVALUATION (OR SIGN RELEASES) AND FOLLOW RECOMMENDATIONS

              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 [ITreatment      I]
               Self El Other:                                                                                                      February 7, 2024
 Signatures:                                                            CWma's.          Jud                                      Date


 Probation Officer                           Date

                                                                                                                                  February 7, 2024
 Deputy'                                     Date                       Defendant                                                 Date




                                                                                                                                    HC 2921 (03/2023)


===== DOC: MCRO_27-CR-20-20788_Notice of Remote Hearing with Instructions_2024-02-08_20240430090220.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                              Filed in District Court
                              State of Minnesota
                              Feb 08, 2024 8:40 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-20-20788
                                                               Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

LAWRENCE JOSEPH DURHEIM
3301 NICOLLET AVE S
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs Lawrence Joseph Durheim

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 20, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 8, 2024              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:


===== DOC: MCRO_27-CR-20-20788_Finding of Incompetency and Order_2024-02-12_20240430090219.pdf =====
--- meta
case_number: 27-CR-20-20788
defendant: Lawrence Joseph Durheim
filing_type: Finding of Incompetency and Order
filing_date: 2024-02-12
pages: 004
--- end meta
===== PAGE 001/004 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Feb 12, 2024 9:48 am

 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                                      Court File No. 27-CR-20-20788
 State of Minnesota,
                                                                  FINDINGS OF FACT,
                          Plaintiff,                             CONCLUSIONS OF LAW
                                                                AND ORDER REGARDING
    vs.                                                             COMPETENCY
 Lawrence Joseph Durheim,

                           Defendant.


          This matter came administratively before the undersigned Judge of District Court on
February 8, 2024, per agreement by the parties. Jacob Fischmann, Assistant Hennepin County
Attorney, represented the plaintiff. Defendant was represented by Andrew Reiland, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/21/1970), was charged in MNCIS file 27-CR-20-20788 with
   Domestic Assault – By Strangulation (Felony) arising from an incident alleged to have
   occurred on September 12, 2020. On September 8, 2021, Judge Lamas found probable cause
   to believe that the offense was committed and that Defendant committed it.
2. On January 19, 2024, Judge Shereen Askalani ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine A. Carlson, Psy.D. LP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Catherine A. Carlson, Psy.D. LP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Jacob Fischmann, Assistant Hennepin County Attorney – Criminal Division;
       Andrew Reiland, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/004 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.



                                                 3

===== PAGE 004/004 =====
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 20, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew       Reiland,     Assistant       Hennepin     County        Public    Defender
          (Andrew.reiland@hennepin.us);
       c. Jacob        Fischmann,        Assistant        Hennepin         County        Attorney
          (Jacob.fischmann@hennepin.us);
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                     BY THE COURT:

                                                                        Dayton Klein, Julia
                                                                        2024.02.08
                                                                        13:27:09 -06'00'
                                                     Judge of District Court




                                                4



========================================================================================================================

<<< CASE 27-CR-20-20851 >>>

===== DOC: 27-CR-20-20851.pdf (Docket) =====
--- meta
case_number: 27-CR-20-20851
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:21 AM



   Upcoming Hearing:
   Hearing on 06/06/2024 at 8:30 AM




   Case Information
   Case Number: 27-CR-20-20851
   Case Title: State of Minnesota vs MAKIS DEVIL LANE
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/29/2020
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Case Status: Open




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                            • GROSSMANN, AMANDA JO - Lead Attorney
                                                                 • Kuderko, Riley James
                                                                 • LAFAVOR-MONTEZ, ADRIAN SCOTT
                                                                 • LAVIGNE, ELLEN ANN CRARY
                                                                 • SMALL, ANDREW ROBERT



   Defendant                                                     Attorneys Active
   LANE, MAKIS DEVIL     Active Warrant                          • WHITING, FREYA ELIZABETH - Lead Attorney
   DOB: 05/18/1988
   ST. PAUL, MN 55106                                            Attorneys Inactive
                                                                 • Ballard, Sarah Rose
                                                                 • Bryant, Camille
                                                                 • HAYES, MICHELLE MARGARET
                                                                 • HOFFMAN, GRETCHEN LYNNE
                                                                 • HOFMAN, VANESSA KATHERINE
                                                                 • LUND, CHRISTOPHER RUSSELL
                                                                 • MARTIN, BENJAMIN ALLEN
                                                                 • Meyer, Kimberly Helen
                                                                 • MORRIS, JORDAN TAYLOR
                                                                 • NOOTHED, REBECCA SUCHADA
                                                                 • OLSON, AARON JAMES
                                                                 • PRAHL, LAURA LEE
                                                                 • SCHNECK, PAUL D




   Warrants

===== PAGE 002/015 =====
Inactive Warrants

LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
02/11/2024 02:32 AM        Status: Warrant Cleared by Wt Office
02/06/2024 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Magill, Francis J.
06/30/2023 06:03 PM         Status: Warrant Cleared by Wt Office
06/01/2023 09:15 AM         Status: Issued Active

Bond/Bail Options
Appearance Bond                                                    Amount: $1,000.00
OR
Cash Bail                                                           Amount: $300.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
03/16/2023 09:05 PM        Status: Warrant Cleared by Wt Office
01/12/2023 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
07/27/2022 11:27 AM        Status: Recalled Inactive
07/26/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Janisch, Karen A.
12/09/2021 03:30 PM        Status: Warrant Cleared by Wt Office
11/29/2021 08:30 AM        Status: Issued Active

Bond/Bail Options
Appearance Bond                                                    Amount: $1,000.00
OR
Cash Bail                                                           Amount: $300.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Couri, Theresa
10/09/2021 02:22 AM        Status: Warrant Cleared by Wt Office
10/04/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00

===== PAGE 003/015 =====
LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Piper, David L.
04/20/2021 12:38 AM        Status: Warrant Cleared by Wt Office
03/18/2021 09:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $300.00
OR
Cash Bail                                                          Amount: $78.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Piper, David L.
03/02/2021 12:08 AM        Status: Warrant Cleared by Wt Office
02/08/2021 09:30 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fraser, Thomas
01/13/2021 01:59 PM        Status: Warrant Cleared by Wt Office
01/11/2021 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $0.00




Charges



 1     Domestic Assault--Fear                                        Statute: 609.2242.1(1)

       Level of Charge: Misdemeanor

       Offense Date: 09/20/2020
       Community Of Offense: Brooklyn Park

       Law Enforcement Agency: Brooklyn Park Police Department

       Prosecuting Agency: Brooklyn Park City Attorney

 2     Disorderly Conduct--Abusive/Offensive/Obscene Conduct         Statute: 609.72.1(3)

       Level of Charge: Misdemeanor

       Offense Date: 09/20/2020

       Community Of Offense: Brooklyn Park
       Law Enforcement Agency: Brooklyn Park Police Department

       Prosecuting Agency: Brooklyn Park City Attorney




Interim Conditions


02/29/2024             Interim conditions for LANE, MAKIS DEVIL
                       Judicial Officer: Brandt, Gina M.

                        • Post Bail or Bond with No Conditions

===== PAGE 004/015 =====
                         $10,000.00
                       • Release with Conditions
                         $0.00
                       • Make all future court appearances
                       • Remain law-abiding
                       • Conditions, other


02/12/2024            Interim conditions for LANE, MAKIS DEVIL
                      Judicial Officer: Conley, Thomas J.
                      Expiration Date: 02/29/2024

                       • Release with No Bail, Bond, or Conditions Required (ROR)


07/03/2023            Interim conditions for LANE, MAKIS DEVIL
                      Judicial Officer: Siegesmund, Kristin
                      Expiration Date: 02/12/2024

                       • Release with No Bail, Bond, or Conditions Required (ROR)


12/10/2021            Interim conditions for LANE, MAKIS DEVIL
                      Judicial Officer: Robben, Patrick D.
                      Expiration Date: 07/03/2023

                       • Release with No Bail, Bond, or Conditions Required (ROR)


10/11/2021            Interim conditions for LANE, MAKIS DEVIL
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 12/10/2021

                       • Release with No Bail, Bond, or Conditions Required (ROR)


04/20/2021            Interim conditions for LANE, MAKIS DEVIL
                      Judicial Officer: Utley, Maximillia
                      Expiration Date: 10/11/2021

                       • Release with No Bail, Bond, or Conditions Required (ROR)




Case Assignments


Current Case Assignment
Date of Assignment: 11/23/2021

Prior Case Assignments
Judicial Assignment: Couri, Theresa
Date of Assignment: 08/25/2021
Reassignment Reason: Unassigned

Judicial Assignment: Fellman, Todd
Date of Assignment: 04/20/2021
Reassignment Reason: Reassigned

Date of Assignment: 09/29/2020
Reassignment Reason: Initial Assignment




Case Events

===== PAGE 005/015 =====
04/18/2024   Notice of Hearing
                                                            
             Index #67
                                                          1 page




04/18/2024   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVIL


04/18/2024   Hearing Held In-Person


04/03/2024   Rule 20 Progress Report
             Index #66


04/03/2024   Law Enforcement Bail Bond Receipt
                                                           
             Index #65
                                                          2 pages




02/29/2024   Order for Conditional Release
                                                            
             Judicial Officer: Brandt, Gina M.
             Index #64                                    1 page




02/29/2024   Hearing Held In-Person


02/12/2024   Hearing Held In-Person


02/11/2024   Warrant Cleared by Wt Office


02/06/2024   Warrant Issued
             Index #63


02/06/2024   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVIL


02/06/2024   Hearing Held Remote


02/01/2024   Prosecutions Recommendation for Bail
                                                            
             Index #62
                                                          1 page




01/24/2024   Rule 20 Progress Report
             Index #61


12/12/2023   Hearing Held Remote


12/12/2023   Notice of Hearing
                                                            
             Index #60
                                                          1 page




12/12/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #59
                                                          2 pages

===== PAGE 006/015 =====
12/04/2023   Rule 20 Progress Report
             Index #58


10/10/2023   Hearing Held Remote


10/10/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #57                                                 2 pages




09/26/2023   Returned Mail
                                                                         
             Index #56
                                                                       1 page




09/21/2023   Notice of Hearing
                                                                         
             Index #55
                                                                       1 page




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #54
                                                                       2 pages




09/19/2023   Request for Continuance
             Party: Attorney MARTIN, BENJAMIN ALLEN
             Index #53


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVIL


09/19/2023   Hearing Held Remote


09/15/2023   Rule 20 Progress Report
             Index #52


07/19/2023   Notice of Hearing
                                                                         
             Index #51
                                                                       1 page




07/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #50
                                                                       2 pages




07/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #49                                                 2 pages




07/03/2023   Notice of Hearing
                                                                         
             Index #48
                                                                       1 page

===== PAGE 007/015 =====
07/03/2023   Order Granting Public Defender
             Judicial Officer: Siegesmund, Kristin
             Index #47


07/03/2023   Hearing Held In-Person


06/30/2023   Warrant Cleared by Wt Office


06/01/2023   Warrant Issued
             Index #46


06/01/2023   Fail to Appear at a hearing


06/01/2023   Hearing Held In-Person


05/08/2023   Notice of Hearing
                                                          
             Index #45
                                                        1 page




05/08/2023   Hearing Held In-Person


04/20/2023   Notice of Hearing
                                                          
             Index #44
                                                        1 page




04/17/2023   Returned Mail
                                                          
             Index #43
                                                        1 page




04/06/2023   Notice of Hearing
                                                         
             Index #42
                                                        2 pages




04/06/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


01/12/2023   Warrant Issued
             Index #41


01/12/2023   Hearing Held In-Person


01/12/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVIL


01/09/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVIL


01/09/2023   Hearing Held In-Person


12/20/2022   Triaged - Ineligible for Treatment Court

===== PAGE 008/015 =====
             Index #40


12/20/2022   Probation Recommendation
             Index #39


10/24/2022   Hearing Held Remote


07/27/2022   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia
             Index #38


07/27/2022   Hearing Held Remote


07/26/2022   Warrant Issued
             Index #37


07/26/2022   Fail to Appear at a hearing


07/26/2022   Hearing Held Remote


07/08/2022   Notice of Remote Hearing with Instructions
             Index #36


07/08/2022   Hearing Held Remote


07/07/2022   Fail to Appear at a hearing


07/07/2022   Hearing Held Remote


06/06/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #35
                                                          2 pages




06/06/2022   Hearing Held Remote


04/14/2022   Returned Mail
                                                            
             Index #34
                                                          1 page




04/04/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #33
                                                          2 pages




04/04/2022   Hearing Held Using Remote Technology


01/25/2022   Other Document
                                                            
             Index #32
                                                          1 page




01/10/2022   Not Accepted by Mental Health Court
             Index #31

===== PAGE 009/015 =====
01/10/2022   Probation Recommendation
             Index #30


01/04/2022   Returned Mail
                                                            
             Index #29
                                                          1 page




12/10/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #28
                                                          2 pages




12/10/2021   Hearing Held Using Remote Technology


12/10/2021   Application for Public Defender
             Index #27


12/10/2021   Order Granting Public Defender
             Judicial Officer: Robben, Patrick D.
             Index #26


12/09/2021   Warrant Cleared by Wt Office


11/29/2021   Warrant Issued
             Index #25


11/29/2021   Fail to Appear at a hearing


11/29/2021   Hearing Held Using Remote Technology


10/22/2021   Returned Mail
                                                            
             Index #24
                                                          1 page




10/15/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #23
                                                          2 pages




10/12/2021   Notice-Other
             Index #22


10/11/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #21
                                                          2 pages




10/11/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant LANE, MAKIS DEVIL;
             Attorney MORRIS, JORDAN TAYLOR


10/09/2021   Warrant Cleared by Wt Office


10/04/2021   Warrant Issued
             Index #20

===== PAGE 010/015 =====
10/04/2021   Fail to Appear at a hearing


10/04/2021   Hearing Held Using Remote Technology


09/20/2021   Triaged - Ineligible for Treatment Court
             Index #19


09/20/2021   Probation Recommendation
             Index #18


09/08/2021   Returned Mail
                                                         
             Index #17
                                                        1 page




08/25/2021   Notice of Case Reassignment
                                                         
             Judicial Officer: Couri, Theresa
             Index #16                                  1 page




07/15/2021   Notice of Hearing
             Index #15


07/15/2021   Hearing Held Using Remote Technology


07/15/2021   Triage for Treatment Court
             Index #14


07/08/2021   Hearing Held Using Remote Technology


07/08/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVIL


05/27/2021   Hearing Held Using Remote Technology


04/20/2021   Order Granting Public Defender
             Judicial Officer: Utley, Maximillia
             Index #13


04/20/2021   Hearing Held Using Remote Technology


04/20/2021   Warrant Cleared by Wt Office


03/19/2021   Returned Mail
                                                         
             Index #12
                                                        1 page




03/18/2021   Warrant Issued
             Index #11


03/18/2021   Fail to Appear at a hearing


03/18/2021   Hearing Held Using Remote Technology

===== PAGE 011/015 =====
03/05/2021   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #10
                                                                1 page




03/05/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #9
                                                                2 pages




03/02/2021   Warrant Cleared by Wt Office


02/08/2021   Warrant Issued
             Index #8


02/08/2021   Hearing Held Using Remote Technology


02/08/2021   Fail to Appear at a hearing


01/19/2021   Returned Mail
                                                                  
             Index #7
                                                                1 page




01/15/2021   Statement of Rights
             Index #6


01/15/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #5
                                                                2 pages




01/13/2021   Warrant Cleared by Wt Office


01/11/2021   Fail to Appear at a hearing


01/11/2021   Warrant Issued
             Index #4


12/21/2020   Notice of Remote Hearing with Instructions
                                                                 
             Index #3
                                                                2 pages




09/29/2020   Fingerprints Required Notice sent


09/29/2020   Summons
                                                                  
             Index #2
                                                                1 page




09/29/2020   E-filed Comp-Summons
                                                                 
             Index #1
                                                                7 pages

===== PAGE 012/015 =====
Hearings


Upcoming Hearings

06/06/2024   08:30 AM   Hearing
                        Judicial Officer: Magill, Francis J.
                        Location: Brookdale 221

Previous Hearings

04/18/2024   08:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Conroy, Lois R.
                        Location: Brookdale 221

02/29/2024   10:00 AM   Pre-trial                                              Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1159

                        Date Updated: 02/29/2024
                        Reset by Court to 02/29/2024 10:00 AM - Other

                        Date Updated: 02/23/2024
                        Reset by Court to 02/29/2024 08:30 AM - By agreement

                        Original Hearing Date: 04/16/2024 09:00 AM

02/12/2024   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: PSF 143

02/12/2024   08:30 AM   Hearing
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221
                        Cancelled; Other

                        Date Updated: 12/12/2023
                        Reset by Court to 02/12/2024 08:30 AM - By agreement

                        Date Updated: 10/11/2023
                        Reset by Court to 12/18/2023 08:30 AM - Other

                        Date Updated: 09/21/2023
                        Reset by Court to 10/16/2023 08:30 AM - Other

                        Date Updated: 07/19/2023
                        Reset by Court to 09/21/2023 08:30 AM - Other

                        Original Hearing Date: 07/20/2023 08:30 AM

02/06/2024   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/12/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/10/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

===== PAGE 013/015 =====
07/03/2023   09:30 AM   Hearing
                        Judicial Officer: Magill, Francis J.
                        Location: Brookdale 221
                        Cancelled; Other

07/03/2023   09:30 AM   Arraignment                                            Result: Held On the Record
                        Judicial Officer: Siegesmund, Kristin
                        Location: PSF 141

06/01/2023   09:15 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Magill, Francis J.
                        Location: Brookdale 221

05/08/2023   08:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

                        Date Updated: 04/20/2023
                        Reset by Court to 05/08/2023 08:30 AM - Other

                        Original Hearing Date: 04/20/2023 01:31 PM

04/06/2023   01:31 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

01/12/2023   11:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

01/09/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 10/28/2022
                        Reset by Court to 01/09/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/26/2022 01:30 PM

10/24/2022   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/20/2022
                        Reset by Court to 10/24/2022 09:00 AM - Other

                        Original Hearing Date: 10/24/2022 09:00 AM

07/27/2022   10:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/26/2022   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/08/2022   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

07/07/2022   10:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

06/06/2022   08:30 AM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Robiner, Susan

===== PAGE 014/015 =====
                        Location: Brookdale 221

04/04/2022   08:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Piper, David L.
                        Location: Brookdale 221

12/10/2021   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Robben, Patrick D.
                        Location: Brookdale 221

11/29/2021   08:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

                        Date Updated: 10/15/2021
                        Reset by Court to 11/29/2021 08:30 AM - By agreement

                        Original Hearing Date: 11/02/2021 02:00 PM

10/11/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/04/2021   03:34 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

                        Date Updated: 09/01/2021
                        Reset by Court to 10/04/2021 03:34 PM - Attorney Unavailable

                        Original Hearing Date: 09/24/2021 09:00 AM

07/20/2021   01:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C853

07/15/2021   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

07/08/2021   02:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

05/27/2021   10:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

04/20/2021   01:30 PM   Arraignment                                                     Result: Held On the Record
                        Judicial Officer: Utley, Maximillia
                        Location: PSF 143

                        Date Updated: 04/20/2021
                        Reset by Court to 04/20/2021 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 04/20/2021
                        Reset by Court to 04/20/2021 10:30 AM - By agreement

                        Original Hearing Date: 04/20/2021 01:30 PM

03/18/2021   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Piper, David L.
                        Location: Brookdale 221

===== PAGE 015/015 =====
   02/08/2021    09:30 AM          Hearing                                                         Result: Held Off the Record
                                   Judicial Officer: Piper, David L.
                                   Location: Brookdale 221

   01/11/2021    08:30 AM          Hearing                                                         Result: Held Off the Record
                                   Judicial Officer: Fraser, Thomas
                                   Location: Brookdale 221

                                   Date Updated: 12/16/2020
                                   Reset by Court to 01/11/2021 08:30 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 01/11/2021 08:30 AM




Search executed on 04/30/2024 06:21 AM


===== DOC: MCRO_27-CR-20-20851_E-filed Comp-Summons_2020-09-29_20240430090357.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: E-filed Comp-Summons
filing_date: 2020-09-29
pages: 007
--- end meta
===== PAGE 001/007 =====
                                              27-CR-20-20851                               Filed in District Court
                                                                                              State of Minnesota
                                                                                                       9/29/2020


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.          2020-038964
                                                                    Court File No.       27-CR-20-20851

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Summons
     vs.
MAKIS DEVIL LANE         DOB: 05/18/1988
8261 Riverview Lane
#9
Brooklyn Park, MN 55444
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Domestic Assault--Fear
Minnesota Statute: 609.2242.1(1)
Maximum Sentence: 90 days in jail, a $1,000.00 fine, or both.
Offense Level: Misdemeanor
Offense Date (on or about): 09/20/2020
Control #(ICR#): 20038964
Charge Description: Whoever does any of the following against a family or household member as defined
in section 518B.01, subdivision 2, commits an assault and is guilty of a misdemeanor: (1) commits an act
with intent to cause fear in another of immediate bodily harm or death.
                                                COUNT II
Charge: Disorderly Conduct--Abusive/Offensive/Obscene Conduct
Minnesota Statute: 609.72.1(3)
Maximum Sentence: 90 days in jail, a $1,000.00 fine, or both.
Offense Level: Misdemeanor
Offense Date (on or about): 09/20/2020
Control #(ICR#): 20038964
Charge Description: Whoever does any of the following in a public or private place, including on a school
bus, knowing, or having reasonable grounds to know that it will, or will tend to, alarm, anger or disturb
others or provoke an assault or breach of the peace, is guilty of disorderly conduct, which is a
misdemeanor: (1) engages in brawling or fighting; or (2) disturbs an assembly or meeting, not unlawful in
its character; or (3) engages in offensive, obscene, abusive, boisterous, or noisy conduct or in offensive,
obscene, or abusive language tending reasonably to arouse alarm, anger, or resentment in others. A
                                                    1

===== PAGE 002/007 =====
                                                 27-CR-20-20851                            Filed in District Court
                                                                                              State of Minnesota
person does not violate this section if the person's disorderly conduct was caused by an epileptic seizure.
                                                                                                       9/29/2020




                                                       2

===== PAGE 003/007 =====
                                               27-CR-20-20851                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             9/29/2020


That on or about September 20, 2020, Brooklyn Park police officers responded to a domestic incident at
8261 Riverview Ln #9, in the city of Brooklyn Park, Hennepin County. Officers arrived and met with T.A.,
who identified the suspect as her son, MAKIS DEVIL LANE, Defendant herein. According to T.A.,
Defendant and his child (M.L.) were fooling around when Defendant grabbed a phone from M.L. M.L. hit
Defendant a little too hard, which angered Defendant and he "went after" M.L. with a vacuum extension.
This caused M.L. to fear for her immediate safety, so she ran to the courtyard. T.A. also intervened, trying
to keep Defendant from continuing to go after M.L. Defendant's actions and conduct caused both T.A. and
M.L. to be alarmed and disturbed. Defendant did aknowledge he was trying to disciplilne M.L. for hitting
him in the head with a shoe during the initial horseplay.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-20-20851                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           9/29/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Andrew Bromen                      Electronically Signed:
                         Detective                          09/28/2020 07:03 AM
                         5400 85th Ave N                    Hennepin County, Minnesota
                         Brooklyn Park, MN 55443
                         Badge: 186



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Andrew R. Small                        Electronically Signed:
                     Assistant City Attorney                09/24/2020 03:11 PM
                     10 S 5th Street Street
                     Suite #420 - Lumber Exchange
                     Building
                     Minneapolis, MN 55402
                     (612) 333-7007




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-20-20851                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            9/29/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on January 11, 2021 at 8:30 AM before the
 above-named court at 6125 Shingle Creek Parkway, Brooklyn Center, MN 55430 to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 28, 2020.

 Judicial Officer                    Thomas Fraser                                 Electronically Signed: 09/28/2020 08:39 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                    MAKIS DEVIL LANE
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                   27-CR-20-20851      Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                      9/29/2020

Name:                                        MAKIS DEVIL LANE
DOB:                                         05/18/1988
Address:                                     8261 Riverview Lane
                                             #9
                                             Brooklyn Park, MN 55444

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                     27-CR-20-20851                                    Filed in District Court
                                                                                                          State of Minnesota
                                        STATUTE AND OFFENSE GRID                                                   9/29/2020
Cnt   Statute   Offense     Statute Nbrs and Descriptions     Offense       MOC      GOC Controlling         Case
Nbr   Type      Date(s)                                       Level                      Agencies            Numbers

1     Charge    9/20/2020   609.2242.1(1)                       Misdemeanor AL451         MN0270300          20038964
                            Domestic
                            Assault-Misdemeanor-Commits Act to
                            Cause Fear of Immediate Bodily Harm
                            or Death

2     Charge    9/20/2020   609.72.1(3)                          Misdemeanor N3030        MN0270300          20038964
                            Disorderly Conduct -
                            Offensive/Abusive/Boisterous/Noisy/O
                            bscene




                                                             7


===== DOC: MCRO_27-CR-20-20851_Summons_2020-09-29_20240430090356.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Summons
filing_date: 2020-09-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 29, 2020 8:02 am
State of Minnesota                                                                            District Court
Hennepin County                                                                      Fourth Judicial District
                                                                       Court File Number: 27-CR-20-20851
                                                                          Case Type: Crim/Traf Mandatory

                                                                        Notice of Hearing (Appearance)


MAKIS DEVIL LANE
8261 RIVERVIEW LN UNIT 9
BROOKLYN PARK MN 55444




State of Minnesota vs MAKIS DEVIL LANE
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                    Setting
                                            Monday, January 11, 2021
                                                 Arraignment
                                                   8:30 AM
at the following location:
                             Hennepin County District Court
                             Brookdale District Court
                             6125 Shingle Creek Parkway
                             Brooklyn Center, MN 55430
                             612-348-2040


NOTICE to named party on complaint:

   Bring this notice and a valid State picture I.D. with you to court.
   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.
   You may be detained after your court appearance for fingerprinting and photographing.


                Failure to appear for this hearing will result in a warrant for your arrest.


Dated: September 29, 2020                     Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court


To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2020-12-21_20240430090355.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-21
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                  District Court
 Hennepin County                                                           Fourth Judicial District
                   Filed in Distfict COU”     L              Court File Number: 27-CR-2o-20851
                     State Of Mmnesma                                                                 l

                                                                Case Type: Crim/Traf Mandatory
                        DEC 2 1 2020
                                                     Notice of Remote Zoom Hearing
MAKIS DEVIL LANE
8261 RIVERVIEW LN
UNIT 9
BROOKLYN PARK MN 55444




State of Minnesota vs MAKIS DEVIL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        January 11, 2021
                                          Arraignment
                                            8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o   Notify the court if your address, email, or phone number changes.
   o   If this is the first time you’ve appeared in court, have your exhibits ready at the
                                                                                           hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
       options for joining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
   o   If you cannot afford to hire a lawyer and would like to apply for a court--appointed
                                                                                               E"
       attorney before this appearance visit https.//.4thcourtspde courts. state. mn. us
       or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 314 7199


MNCIS-PAN-104          HENN-CR    Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 314 7199
              Passcode: 008043
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.asg or scan the QR code to
enroll.


Dated: December 21, 2020                 Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         6125 Shingle Creek Parkway
                                         Brooklyn Center MN 55430
                                         612—348—2040



CC:




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2021-01-15_20240430090354.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Jan 15, 2021 11:27 am

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27‐CR‐20‐20851
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
MAKIS DEVIL LANE
PO BOX 11661
MINNEAPOLIS MN 55411



State of Minnesota vs MAKIS DEVIL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 08, 2021
                                             Hearing
                                             9:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer David L. Piper, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 314 7199


MNCIS‐PAN‐104           HENN‐CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 15, 2021               Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2021-03-05_20240430090352.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-20-20851
                                                               Case Type: Crim/Traf Mandatory


                                                     Notice of Remote Zoom Hearing

MAKIS DEVIL LANE
8120 WEST RIVER RD
BROOKLYN PARK MN 55444




State of Minnesota vs MAKIS DEVIL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                        March 18, 2021
                                            Hearing
                                            9:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer David L. Piper, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o     Notify the court if your address, email, or phone number changes.
   o     If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options forjoining remote hearings, including how to submit exhibits.
   o     Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
    o    If you cannot afford to hire a lawyer and would like to apply for a court- appointed .EI. u;
         attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
         or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
       page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
          Meeting ID: 161 314 7199


MNCIS-PAN-104            HENN-CR    Pandemic Notice of Remote Zoom Hearing                    11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6. Select   gI   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 314 7199
              Passcode: 008043
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                    Egg
Dated: March 5, 2021                      Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          6125 Shingle Creek Parkway
                                          Brooklyn Center MN 55430
                                          612-348-2040


cc:    State Of Minnesota




MNCIS—PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-20-20851_Law Enforcement Notice of Release and Appearance_2021-03-05_20240430090351.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-03-05
pages: 001
--- end meta
===== PAGE 001/001 =====
Brooten. Deb 763.502.4970                                                                                                                                                                (3/3) 03/02/202 07:59:15                                                            AM          _0600
                                                                                                                   Filed in District Court
                                                                                                                    State of Minnesota                                                                              2 l O («13 ’7 9 :2
                                                                                                                                MAR 05 7.07“

                                                     STATE OF MINNESOTA - FOURTH JUDICIAL DISTRtCT
                                                7N0 BAIL REQUIRED (NB_R),SIGN AND RELEASE WARRANT FORM

                       Atresting
                                         Agency:
                                                     F RI D L E Y                                                           Bradge#:1            68
                                                                                                                                                                                                       Dale/Time Releaséd:
                                                                                                                                                                                                                                       3/2/20 @ 0040


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                                                          8120 WEST RIVER RD                                                                    my BROOKLYN PARK
                                                                                                                                                             ;
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                                                                                                                                   .                                                                   on Warrant
                   _
                                                     21 403040                                                                                   2/9/21                                  C‘l'ttttgex
                                                                                                                                                                                                                         DOMESTIC ASSAULT
                                                                                                                                                     7                         H j   7                                    j               V                 j


       A
                       Warrant Number                                                                                      Issued Date;                                                  Charges on Warrant:



       '
                                                                        COURT APPEARANCE                                                                                                                    _



                       X         You ARE REQIJIKED T0 APPEAR IN COUR r:~3/18/2021 AT 0900 VIA ZOOM

                       cm” W" N“""’"'.                                                                                        CONTACT COURT 812-348-2040 TO GET ZOOM ID AND
                                                                                                                              PASSWORD PRIOR TO HEARING

                                      I] Division One:                                                                         [I Division Two:                                                                 [I Division Three: Ridgedale
                                      Public Safetv Farilitv Gail)                                                              Brook-dale                                                                        1260] Ridgedale Drive
                                      40! Ftttmh Avcgtttie South                                                               1‘) I 2 5       Shingle Creek                                                      Suite 300
                                      Minneapolis. MN 554 IS                                                                    Parkway                                                                           Minnetonlcu. MN 53305
                                      i‘mtnARrL-wx. i" 5‘: 514“ Ave)                                                           Suite 300
                                                                                                                               Brooklyn Center. MN                                                              El Division Four: Southdale
                                                                                                                               55430                                                                            7009 York Avenue South
                                                                                                                                                                                                                Suite 214
                                                                                                                                                                                                                Edinn, MN 55435
                                                                  u A j     j                     j           j j
                   _Court Date. 3/18/2021                                                                                                  I Court Hearing Time. 0900                                                                                                        H   7




                       Note: By placing my signc'nne below,lhc1tby ncknowledge thm I htwe been advised by the ()ﬂioer of my rights to be brought before a
                       may;       Wyatt: meet”:
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                                                      We);   the; I have                                                    Wettydahy
                                                                                        tit thatﬁght mummies payit ﬁtmﬁﬂiﬁbie orto appear as

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                                  .                                                                                                  -
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           A" court appearances shall be scheduled wilhm one week (7 days) 1mm the date 0] contact. If data of contact ccurs an a
           Sana-day or SundaJ, court appearances shall be scheduled for (Itefnllmtting Friday.                                                                                                                                                t’




                   8/)!2017


===== DOC: MCRO_27-CR-20-20851_Notice of Case Reassignment_2021-08-25_20240430090349.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Case Reassignment
filing_date: 2021-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 Filed in District Court
                                  State of Minnesota
  State of Minnesota                                                                            District Court
                                      AUG 2 5 2021
  Hennepin County                                                                      Fourth Judicial District
                                                                         Court File Number: 27-CR-20-20851
                                                                             Case Type: Crim/Traf Mandatory



                                                                         Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs MAKIS DEVIL LANE

  This case is reassigned to:

            Judge Theresa Couri
             6125 Shingle Creek Parkway
             Brooklyn Center MN 55430
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: August 26, 2021                           Sarah Lindahl—Pﬁeffer
                          '

                                                   Court Administrator    ~




                                                   Hennepin


cc:   MAKIS DEVIL LANE; AMANDA JO GROSSMANN; LAURA LEE PRAHL




MNCiS-CRM—143     4‘“ District       Notice of Judicial Reassignment                    Rev. 9/2017


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2021-10-11_20240430090347.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-21—1375ﬂ
                                                                       case Type: Crim/Traf Mandatory
                              Filed In District Court
                                State Of MinneSOta         Notice of Remote Zoom Hearing
                                    OCT i i 202‘                   mar—101      new            m Wu lags
   "LE COPY                                                         ”m om 01 l 21. 30           7/1   (£20 2083i
                                                                    if) Uﬂ’wq O E’viﬂ

  State of Minnesota vs MAKIS DEVELL LANE

  You are notified this matter is set for a remote hearing. This hearing wili not be in person at the
  courthouse.
                                           Hearing Information
                                           November 02, 2021
                                            Omnibus Hearing
                                                2:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                    "
                                                                                                       E-
                                                                                                          ﬂu
            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
            or scan the QR code to start the application.
                                                                                                          R23
  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or lnternet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 7382 3181; Passcode21234


  MNCIS—PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   é
                    P
                        to unmute (may need to tap screen to activate icons).


Tojoin by telephone (if you can’t tojoin by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833—568-8864
      2.   Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 7382 3181; Passcode21234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx 0r scan the QR code t0
enroll.


Dated: October 11, 2021                    Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348—2040


cc:    Makis Devell Lane




MNCIS—PAN—104                 HENN—CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2021-10-15_20240430090346.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Oct 15, 2021 8:31 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐20851
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs MAKIS DEVIL LANE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           November 29, 2021
                                                Hearing
                                                8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Karen A. Janisch, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 314 7199


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 15, 2021               Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612‐348‐2040


cc:    Makis Devil Lane




MNCIS‐PAN‐104             HENN‐CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2021-12-10_20240430090343.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                         Qtate of Minnesota

                                                                                              DEC 1 0 2021
   State of Minnesota                                        ,                            District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-20—20851
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




   State of Minnesota vs MAKIS DEVIL LANE

  You are notified thisrmatter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                             April O4, 2022
                                                 Pre-trial
                                                8:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.                                         r




  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       0   Contact the court at 612-348—6000 if you do not have access to the internet, or are         '




           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-a—ppointed
       o
                                                                                                   E"
           attorney before this appearance visit https. //4thcourtspde. courts state. mn. us
           or scan the QR code to start the application.
                                                                                                             W
  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 161 314 7199


  MNCIS—PAN—104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833—568—8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 314 7199
              Passcode: 008043
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx 0r scan the QR C°de t0
enroll.


Dated: December 10, 2021                  Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          6125 Shingle Creek Parkway
                                          Brooklyn Center MN 55430
                                          612—348—2040



cc:    Makis Devil Lane




MNClS—PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-20-20851_Other Document_2022-01-25_20240430090341.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Other Document
filing_date: 2022-01-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    27-CR-20-20851
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          1/25/2022 10:06 PM




                                 COLI CH & ASSOCI ATES
                                              Att orneys at Law
                                Pr osecut ors f or t he Cit y of Brookl yn Park

Mi chael J. Coli ch                                                     420 Lu mber Exchange Buil di ng
Andr e w R. Small                                                             10 Sout h Fift h Street
Ama nda J. Gr oss mann                                                  Minneapolis, Mi nnesot a 55402
Adri an S. LaFavor- Mont ez                                              Tel ephone: (612) 333 – 7007
Ell en La Vi gne                                                              Fax: (612) 333 – 0492

Januar y 25, 2022

         RE: MGMFF Offer Maki s Lane- Tri age; Di st. Ct. File No. 27- CR- 20- 20851


Dear Cl er k of Court,

         Pl ease not e t he St at e’s offer on t he bl ues for t he above-referenced matt er:


Successf ul co mpl eti on of MH court, CFD on all counts for 1 year
Not successf ul co mpl eti on: PG DOC, 90 st ayed, PSI, fine, 1 year pr ob


If you have any furt her questi ons, pl ease do not hesit at e t o cont act me.

Si ncerel y,




Ama nda J. Gr oss mann
Assi st ant Cit y Att or ney for Br ookl yn Par k
Phone: 612- 333- 7007
agr oss mann @coli chl a w. co m


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2022-04-04_20240430090340.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Apr 04, 2022 10:07 am


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-20-20851
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   MAKIS DEVIL LANE
   8261 RIVERVIEW LN APT 9
   MINNEAPOLIS MN 55444



   State of Minnesota vs MAKIS DEVIL LANE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 06, 2022
                                                 Pre-trial
                                                8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Susan Robiner, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 314 7199
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 4, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2022-06-06_20240430090338.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 06, 2022 10:51 am
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐20851;
                                                                                       27‐CR‐22‐10055
                                                                       Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs MAKIS DEVIL LANE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 07, 2022
                                                  Pre‐trial
                                                 10:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Julia Dayton Klein, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 201 2699
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 201 2699
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 6, 2022                   Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612‐348‐2040


cc:    Amanda Jo Grossmann
       Aaron James Olson




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2023-04-06_20240430090337.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed In Dlstrlct Cour!
STATE 0F MINNESOTA                       State 0f MIHHOSO"                                                   DISTRICT COURT
HENNEPIN COUNTY
                                                              '
                                                                                                    FOURTH JUDICIAL DISTRICT
                                                    APR 0 7 2023

State of Minnesota                                                                                  Court File: 27CR1911566
                                                                                                                27-CR-19-12130
v.                                                      ﬁlled ln Dlstrlct'courl                                 27'CR'20'9O36
                                                         sale Of MlnnBSOll                                     27'CR'20'20851
MAKIS DUVELL LANE                                                                                               27-CR21-1230
                                                                  APR 07 2023                                  27-CR-2113752
                                                                                                               27-CR-22- 10055



                                                       NOTICE OF HEARING

                                                   Your next court appearance is:
                                                                                              Judge Gina M. Brandt
            Thursday, April 20, 2023                                                          Public Safety Facility
                                                                   with
                   1:31 PM                                                                    401 South Fourth Avenue
                                                                                              Minneapolis, MN 55415

                                                   This appearance is for: Hearing

       >    if you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

       >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
       >   You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                    Elﬁ'SE
                                                                                                                     l...
                                                                                                                     Efﬁ-
       >
                                            .                              .          .
           Look for your name on a monitor for further courtroom InformatIon.

       >   Court may take a few hours   

                                                please plan for this.

       >   If your contact information changes, you must let the court know at 6123482040.


       >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


       >   If you are paying a fine, please bring payment if you can.          Credit cards, cash, and checks are accepted.

       >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HelpTopics/RepresentingYourse!fin-Court.aspx

       >   If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
                                                                                                                              1.-
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the                        u.

           application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                                  Date

                                                               FlLE COPY

Printed on 4/7/2023

===== PAGE 002/002 =====
Printed on 4/7/2023


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2023-04-20_20240430090335.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                        DISTRICT COURT
 HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                                  Filed in District Court
                                                   State of Minnesota
 State of Minnesota
                                                         APR Z; 0 wt 3
 v.


 MAKIS DEVIL LANE                                                                                 Court FiIe: 27-CR-2020851

                                                                                                          17' CIQ-zz         -

                                                                                                                                 I00 C75
                                                      NOTICE OF HEARING

                                                  Your next court appearance is:
                                                                                             Judge Karen A. Janisch
             Monday, May 08, 2023                                                            Brookdale District Court
                                                                with
                  8:30 AM                                                                    6125 Shingle Creek Parkway
                                                                                             Brooklyn Center, MN 55430

                                                 This appearance is for: Hearing
      V




           If you do not appear for this hearing, a bench warrant
                                                                   may be issued for your arrest. For petty
           misdemeanors, a conviction wiII be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with
                                                                                              your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
      \7




           You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                       up at
           
           www.mncourts.gov/hearingereminders.aspx or scan the QR code to enrolls                                     ﬁt?
           Look for your name on a monitor for further courtroom information.                                     E'
      V




           Court may take a few hours    

                                              please plan for this.
      '7




           If your contact information changes, you must let the court know at
                                                                                     612-348-2040.

           If you are appearing on a traffic offense,
                                                         please bring your driver's license and proof of insurance.

           If you are paying a fine, please
                                              bring payment if you can. Credit cards, cash, and checks are accepted.

           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HelpTopics/Representing-YourseIfin-Courtaspx.

           If you cannot afford to hire a lawyer and would like to
                                                                   apply for a courtappointed attorney before
           this appearance Sit httpsz/Mthcourtspde.courts.state.mn.us or scan the QR code to start
                                                                                                       the
           application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                  Date

                                                            FILE COPY




Printed on 4/20/2023


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2023-05-08_20240430090334.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2023-05-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Filed in District Court
STATE 0F MINNESOTA                                   State of Minnesota                                   D'STR'CT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                                           MAY 08 2023

State of Minnesota

V
                                                                                                 Court FIIe: 27CR2020851
MAKIS DEVIL LANE                                                                                             27-CR-2210055



                                                        NOTICE OF HEARING

                                                    Your next court appearance is:
                                                                                           Judge Francis J. Magill
           Thursday, June 01, 2023                                                         Brookdale District Court
                                                                   with
                  9:15 AM                                                                  6125 Shingle Creek Parkway
                                                                                           Brooklyn Center, MN 55430

                                                    This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wi|| be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
                                                                                                                  E E
                                                                                                                  E
      >   Look for your name on a monitor for further courtroom information.

      >   Court may take a few hours     

                                                 please plan for this.

      > \ If your contact information changes, you must let the court know at 6123482040.

      >   lfyou    e appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >   lfyouarepay         a fine, please bring payment if you can.      Credit cards, cash, and checks are accepted.

      >   Stay in touch with yo attorney if you have one. If you are representing yourself, please review
                                             '


          www.mncourts.gov/He|p                sentingYourseIfin-Court.aspx.

      >   If you cannot afford to hire a lawyer and ould like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspd .courts.state.mn.us or scan the QR code to start the
          application.

Defemd                     or given a copy oflhis noticl in court




    Defendah'     nature                         V \                                    Date

                                                         V      FILE COPY




Printed on 5/8/2023


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2023-07-03_20240430090333.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2023-07-03
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                             Filed in District Court                               DISTRICT COURT
HENNEPIN COUNTY                                 State of Minnesota                          FOURTH JUDICIAL DISTRICT

                                                      JUL 03 2023
State of Minnesota

V


MAKIS DEVIL LANE                                                                            Court File: 27~CR~20~20851

                                                                                                      2° l0off
                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                      Judge Karen A. Janisch
            Thursday, July 20, 2023                                                   Brookdale District Court
                                                             with
                   8:30 AM                                                            6125 Shingle Creek Parkway
                                                                                      Brooklyn Center, MN 55430

                                              This appearance is for: Hearing

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wiII be entered if you faiI to appear.

          Arrive 15 minutes earIy to aIIow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a Iawyer.
          You can receive automatic reminders of future court dates via email or text. Set this up at
                                                                                                                  E3
          www.mncourtsgovjhearing-ereminders'aspx or scan the QR code to enroII.

          Look for your name on a monitor for further courtroom information.
     V




          Court may take a few hours   

                                           please plan for this.
      V




          If your contact information changes, you must let the court know at 612-3482040.


          If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


          If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.g0v/HelpTopics/Representing-YourselfinCourt.aspx.

          If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thCourtsp_de.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court


        Served by HCSO
    Defendant Signature                                                           Date

                                                          FILE COPY




Printed on 7/3/2023


===== DOC: MCRO_27-CR-20-20851_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-18_20240430090332.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Jul 18, 2023 4:50 pm
StateofMinnesota                                                                                    DistrictCourt
                                                                                       
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                       OrdertoFourthJudicialDistrictCourt
                                                                                          PsychologicalServices
MAKISDEVELLLANE,                                                                             27ͲCRͲ21Ͳ13752
          Defendant.                          27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055;27ͲCRͲ21Ͳ1230;27ͲCRͲ20Ͳ9036;
                                                                              27ͲCRͲ19Ͳ12130;27ͲCRͲ19Ͳ11566

                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:763Ͳ352Ͳ1502     
Email:             lanemakis41@gmail.com     
CurrentAddress: POBox11661
                    MinneapolisMN55411     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                   Phone: 
        ProsecutingAttorney:NICHOLASNATHANIAL                  Phone: 612Ͳ275Ͳ9257
        SUMMERS
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonSeptember19,2023at1:30PM.



                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:July18,2023

                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2023-07-19_20240430090331.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 19, 2023 7:40 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566; 27-CR-19-
                                                    12130; 27-CR-20-9036; 27-CR-21-1230; 27-CR-
                                                       21-13752; 27-CR-20-20851; 27-CR-22-1005
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
MAKIS DEVELL LANE
PO BOX 11661
MINNEAPOLIS MN 55411
_____________________________________________________________________________

State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        September 19, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                                Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-348-2040

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2023-07-19_20240430090330.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2023-07-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Jul 19, 2023 7:51 am

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

MAKIS DEVIL LANE                                                         Court File: 27-CR-20-20851; 27-CR-22-10055
PO Box 11661
Minneapolis MN 55411


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Lois R. Conroy
         Thursday, September 21, 2023                                                Brookdale District Court
                                                            with
                    8:30 AM                                                          6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 7/19/2023


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2023-09-19_20240430090328.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Sep 19, 2023 6:25 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27‐CR‐19‐11566;
                                                 27‐CR‐19‐12130; 27‐CR‐20‐9036; 27‐CR‐20‐851;
                                                              27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                              27‐CR‐22‐10055; 27‐CR‐23‐17437
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
MINNEAPOLIS MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2023-09-21_20240430090327.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2023-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                          Filed In District Court                                         D'STR'CT COURT
HENNEPIN COUNTY                              State of Minnesota                                    FOURTH JUDICIAL DISTRICT


                                                     SEP 2        1   2023
State of Minnesota



                                                                                                   Court File: 27CRZO20851
MAKIS DEVIL LANE                                                                                               27CR22-10055



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                            Judge Francis]. Magill
         Monday, October 16, 2023                                                           Brookdale District Court
                                                            with
                 8:30 AM                                                                    6125 Shingle Creek Parkway
                                                                                            Brooklyn Center, MN 55430

                                             This appearance is for: Hearing

    >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

    >   Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
        courtappointed attorney if you do not have funds to hire a lawyer.
    >   You can receive automatic reminders of future court dates via email or text. Set this up at
        www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.

    >    Look for your name on a monitor for further courtroom information.

    >   Court may take a few hours    

                                          please plan for this.

    >    If your contact information changes, you must let the court know at 612-348-2040.


    >    If you are appearing on a traffic offense, please bring your driver's license and proof Of insuranCe.


    >    If you are paying a fine, please bring payment if you can.          Credit cards, cash, and checks are accepted.

    >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
        www.m ncourts.gov/Help-Topics/Re presentingYourselfinCourt.aspx.

    >    |f you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before

         this appearance visit httpS://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                     Date

                                                         FILE COPY




Printed 0n 9/21/2023


===== DOC: MCRO_27-CR-20-20851_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-10_20240430090325.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 11, 2023 12:04 pm
StateofMinnesota                                                                                DistrictCourt
                                                                                
HennepinCounty                                                                          FourthJudicialDistrict
                                                       
StateofMinnesota,                                    
            Plaintiff,                                 
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
MAKISDEVELLLANE,                                                                          27ͲCRͲ19Ͳ11566
          Defendant.                       27ͲCRͲ19Ͳ12130;27ͲCRͲ20Ͳ9036;27ͲCRͲ21Ͳ1230;27ͲCRͲ21Ͳ13752;
                                                          27ͲCRͲ23Ͳ17437;27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055
                            

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:651Ͳ867Ͳ7480     
Email:             lanemakis41@gmail.com     
CurrentAddress: 8261RIVERVIEWLNAPT9
                    MINNEAPOLISMN55444     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft'saltaddress:POBox11661,Minneapolis,MN
55411

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                    Phone: 
        ProsecutingAttorney:DAVIDKELLANDROSS                   Phone: 763Ͳ561Ͳ2800

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonDecember12,2023at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                    HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:October10,2023________________________________________
                                                                DistrictCourtReferee




                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-20851_Notice of Remote Hearing with Instructions_2023-12-12_20240430090324.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Dec 12, 2023 2:42 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐11566; 27‐CR‐19‐
                                                  12130; 27‐CR‐20‐9036; 27‐CR‐21‐1230; 27‐CR‐
                                                21‐13752; 27‐CR‐23‐17437; 27‐CR‐20‐20851; 27‐
                                                                                  CR‐22‐10055
                                                               Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 6, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2023-12-12_20240430090323.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2023-12-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
STATE OF MINNESOTA                              State of Minnesota                                  DISTRICT COURT
HENNEPIN COUNTY                                 Dec 12, 2023 2:57 pm                       FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

MAKIS DEVIL LANE                                                         Court File: 27‐CR‐20‐20851; 27‐CR‐22‐10055
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
         Monday, February 12, 2024                                                   Brookdale District Court
                                                            with
                 8:30 AM                                                             6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 12/12/2023


===== DOC: MCRO_27-CR-20-20851_Prosecutions Recommendation for Bail_2024-02-01_20240430090322.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Prosecutions Recommendation for Bail
filing_date: 2024-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-20-20851
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       2/1/2024 8:39 AM




STATE OF MINNESOTA                                   DISTRICT COURT - CRIMINAL DIVISION

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

-----------------------                     District Court File 27-CR-20-20851; 27-CR-22-10055

State of Minnesota,

               Plaintiff,

vs.                                                                          CORRESPONDENCE

Makis Lane,

               Defendant.

-----------------------


Please place the following bail request in the record:

Brooklyn Park is requesting $10,000 bail to cover both matters and for the defendant to be held in

custody for a Rule 20. Due to the Defendant’s failure to appear at multiple hearings as well as psych

services unable to locate him for months, I am requesting that he be held on maximum bail until a

return date on the Rule 20 calendar.

Dated: February 1, 2024




                                                              ____________________________
                                                              Amanda J. Grossmann, #0392299
                                                              Assistant Brooklyn Park City Attorney
                                                              10 South 5th Street, Suite 420
                                                              Minneapolis, MN 55402
                                                              Phone: (612) 333-7007


===== DOC: MCRO_27-CR-20-20851_Order for Conditional Release_2024-02-29_20240430090321.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Order for Conditional Release
filing_date: 2024-02-29
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F M|NNE50TA                                    Filed In Dlst_rict Courf                                         DISTRICT COURT
COUNTY 0F HENNEPIN                                     State of Minnesota                                     FOURTH JUDICIAL DISTRICT
                                                                                                                                   6L0
State of Minnesota                                          FE329 202I                           Case,     (9V7     Carlo                 3559'
V


        W5 Dan] DWQI                                     CONDITIONAL RELEASE ORDER
                                                                                                 003mg);
                                                                                                 Charge:
                                                                                                             5112(68
                                                                                                             Baa t 4&5
                                                     A


                                                  Mew Order                   [:1   Amended Order

                               You a      leased on any of the following marked options (and marked conditions):
     E Post bail/bond of$                 with no conditions. D Post bail/bond of $             with the following conditions.
     D Post cash bail of$            with no conditions. D Post cash bail of$             with the following conditions.
     D You are released with no bond, bail, or conditions.     are released with no bail on the following conditions.
                                                               XYou
1       E Obey all laws.
2       E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3      D DO not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of any such person and where they live, work, or go to school,
           D except with a police escort to recover your Clothing, prescriptions, electronics, and toiletries.
           D except to facilitate parenting time/ChiId-care, for which D contact through                       is required or D written
          contact is permitted; if future Family/Juvenile Court order allows parenting time, you may seek modification of this order.
4      D Stay away from
5.      D Do             e s any firearm or ammunition U qr ot    r item used as a weapon.

6.
      Knﬁs mtr                          a,"         mas
                   The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7      D Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of
       any change in your contact information within 24 hours.
8      D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
       You are released: D upon completion Of the assessment interview D to recommended treatment without posting bond/bail
       D only upon court order.
9      D Within         clays of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
       recommendations.
10.    D DO not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising Officer.
          D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
              You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies of
              conditional release, unless this box is Checked: D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    work/school release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising Officer
    may approve additional furloughs.
       E] You will remain in custody until placed on EHM.
       D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                  to activate EHM.
12. D You cannot leave Minnesota without court permission.
13.     D                                                                              If


                  Internal Use Onlv (as needed):
        REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
     U Self   D Treatment       D Other
                                                                                             _




                                                                                                                                          }7
    Signatures:                                                          .l    g                                           Date
    Probation Oﬁicer                              Date
                                                                                e rve d
     Deputy                                       Date                   Defendant                                         Date



                       LWann
                             m                                                              Mt ImYWW/wwﬂb
                                                             (Made/4b Cow/P


===== DOC: MCRO_27-CR-20-20851_Law Enforcement Bail Bond Receipt_2024-04-03_20240430090320.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                v '                                          Hennepin County Sheriff's Ofﬁce
.I

                                                                           Adult Detention Center
                                                                                                                                                Filed' In District Court
                                                                                                                                                 Statte Of Minnesota               'L
                                                                                                                                                         AIRU32021,
                                                          RELEASE RECEIPT I NOTICE OF APPEARANCE
                                                                                                                                  '

     Name (L,F,M): {LANI; MAKIS DEVELL                                                    DOB:                                       Booking #:

     Name Provided: *{LANE, MAKIS DEVELL
                                                                                                             ]
     Inmate ﬁle #1 4200604021                         I               sns ID:E75312                              }              RaceIBLACK                                    I




     Inmate Email:{                                                            Arts! Dam: *10221122OI'TI
                                                             I
                                                                                                                                                         SexziMALEMﬁ::J
     Inmate Address:       @511 RUSSELL AVE N                                                                           Cell Phone:
                           {MINNEAPOIJS, MN 55411                          _




     couRt APPEARANCE .                       {2024028038.1                                   i                  Applyﬂlkau* YESO                         NOD


     COURT APPEARANCE '                       {2024028018 2
                                                                                     '

                                                                                              I                  Ammls use             *
                                                                                                                                                YES 0     N0 0

     O        COURT NOT REQUIRED
     U        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
              COURT REQUIRED AS INDICATED BELOW:

     L MNCIS CASE #                                                                       OFFENSE DESCRIM'ION *
               13752          F 60953.1 RECEIVING STOLEN PROPERTY ; Gd 624.7181.2 CARRY BB GUN/RIFLE/SHOTGUN/ASLT WPN-PUBLIC PLACE
     2?CR21
                   CHARGING AGENCY -'             '
                                                                                    PAYMENT TYPE                                  BOND C0.                          AMI' POSTED
      MINNEAPOLIS PD'
         COURT LOCATION EGOVERNMENT CENTER/MENTAL HEALTH-6C                                            l counT DATE/TIME [04/09/2024 13:30

     couRT APPEARANCE .                        [2024028038.3                                  }                      Apptymu am .               YES 0     No 0

     Q        COURT NOT REQUIRED
     CI       HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
              COURT REQUIRED AS INDICATED BELOW:

           MNCIS CASE #                                                                    OFFENSE DESCRIPTION "
                               F 152.022.2(A)(3) DRUGS - 2ND DEGREE   -
                                                                          POSSESS 6 GRAMS OR MORE; 50 DOSAGE UNITS OR MORE; FENTANYL OR HEROIN ; PC 152.025 DRUGS
     27CR243389               5TH DEG PC

                        CHARGING AGENCY                                             PAYMENT TYPE                               BOND C0.                              AMT POSTED
      HENNEPIN COUNTY SHERIFF'S OFFICE                            BOND                                               Midwest Bonding! LLC                        $ 20000.00
          COUR'T LOCATION     GOVERNMENT CENTER/MENTAL HEALTH-6C                                       ) COURT DATE/TIME [04/09/2024 13:30

     couRT APPEARANCE *                        (2024028038.4                                      -1                 Apply this case .          YES ©     No O

     D         COURT NOT REQUIRED
     I:        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
               COURT REQUIRED As INDICATED BELOW:

           MNCIS CASE #                                                                    OFFENSE DESCRIPTION *
                                F 609.52.2(AX1) THEFT-TAKEIUSE/TRANSFER MOVABLE PROP-N0 CONSENT ; M 609.4816 FLEENG A PEACE OFFICER BY A MEANS OTHER THAN A
      27CR21 1230               MOTOR VB'IICLE TAB
                             u{


                   CHARGING AGENCY                                                  PAYMENT TYPE                                      BOND CO.                       AMT POSTED
      MINNEAPOLIS PD
          COURT LOCATION     [Wﬁwm                                                                                   DATE/11M: [04/09/2024 13:30

      couRT APPEARANCE *                       {2024028038.5                                                         Apply this case       1-
                                                                                                                                                YES 6)    N0 0

      D        cOURT NOT REQUIRED
      O        HEARING NOTICE WILL BE MAILED To ADDRESS PROVIDED AT BOOKING
     .I        COURT REQUIRED AS INDICATED BELOW.

                                                             -"                          .orranseoescumON*""'
          MNCISCASEit '
                                                                                -



                               GM 9. SOII'(I) OBﬁRUCT LEGAL PROCESS-INTERFERE W/PEACE' OFFICER ;-GM 609. 632. 3 COUNTERFEITING OF CURRENCY- U'lTERING 0R
      27011911555              POSSESSING.; M 617. 23 1(1) INDECENT EXPOSURE- PUBLIC PLACE WILLFULLY/LEWDLY TAB; M 509.72.1(3) DISORDERLY CONDUCT                     -
O




                               OFFENSIVE/ABUSIVE/BOISTEROUS/NOISY/OBSCENE TAB; M 609.52.2(A)(1) THEFT-TAKE/USE/TRANSFER MOVABLE PROP-NO CONSENT TAB
                     CHARGING AGENCY                                                PAYMENT TYPE                                      BOND co.                       AMT POSI'ED
         BROOKLYN CENTER PD
                                                                                          _
          COURT LOCATION IIGOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                      j COURT DATE ITIME [04/15/2024 09:00

===== PAGE 002/002 =====
        COURTAPPEARANCE"                               [2024028038.6                                 i                  AppIyuIIsase« YES©              N00
    6 [3 C]       COURT NOT REQUIRED
                  HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                  COURT REQUIRED AS INDICATED BELOW:

          MNCIS CASE #                                                                           OFFENSE DESCRIPTION *
        27CR2317437                     M 223.235 POSSESSION OF DRUG PARAPHERNALIA IN A PUBLIC PLACE TAB


                                 CHARGINGV AGENCY                                       PAYMENT TYPE                                   BOND CO.                       AMT POSIED
        METRO TRANSIT PD
         COURT LOCATION [GOVERNMENT CENTER/OUMINAL/CIVIL BLOCK                                               1 COURT DATE/TIME [04/16/2024 09:00
        COURT APPEARANCE .                             [2024028038.7                                                     Apply this use *      YES ©    NO 0

        Cl         COURT NOT REQUIRED
        C}         HEARING NOTICE WILLBE MAILED TO ADDRESS PROVIDED AT BOOKING
                   COURT REQUIRED AS INDICATED BELOW:

               MNCIS CASE #                                                                       OFFENSE DESCRIPTION *
        27CR2210055                     M 5185.01.1'KB) DOMESI'IC ABUSE   -
                                                                              VIOLATE ORDEI! FOR PRUTECTION-MISDEMEANOR TAB
                      CHARGING AGENCY                                                   PAYMENT TYPE                                   BOND CO.                       AMT POSTED
         BROOKLYN PARK PD
             COURT LOCATION KGOVERNMENT CENTER/CRIMINAL/GVIL                      m                          ] comm DATE/"ME [Elm/2024 09:00
                                                        
                                                        {2024028038.8                                                                          Yew      NOC

        C]         COURT NOT REQUIRED
        Cl         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
    >
                  "COURT REQUIRED AS INDICATED BELOW:
'fé--I "-NNCESCASEII ,                                          '             ~



                                                                                            /V--_0FFENSEDESCRI'P1'IONT
                                        M 609. 2242. 1(1) DOMEsrIc ASSAULT-MISDEMEANOR-COMMI'FS     Acr T0 CAUSE FEAR or IMMEDIATE BODILY HARM OR DEATH TAB; M 509.72.1(3)
        27CR2020851                     DISORDERLY CONDUCTOFFENSIVE/ABUSNEIBOIS'I'EROUS/NOISY/OBSCENE TAB                                                                                    ..
                      CHARGING AGENCY                                                    PAYMENT TYPE                                   BOND CO.                      ANT PosrEo
         BROOKLYN PARK PD
              COURT LOCATION KGOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                          I COURT DATE/TIME [04/ 16/2024 09:00

         COURT APPEARANCE .                             l2024n7nn'ta 9                                                   Apply this use A      YES O    NO O


         O            COURT NOT REQUIRED
         a            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                      COURT REQUIRED AS INDICATED BELOW:

           MNCIS CASE #                                                                            OFFENSE DESCRIPTION *
                                                                                                                                                                                         ,

         27CR209036                      M 171.24.]. TRAFFIC-DRIVERS LICENSE-DRMNG AFTER SUSPENSXON TAB

                          CHARGING AGENCY                                                PAYMENT TYPE                                   BOND C0.                       AMT POSTED
             MINNEAPOLIS PD
              COURT LOCATION HEWERNMENY CENTER/CRIMINALICIVIL BLOCK                                            I    COURT DATE/TIME [04/16/2024 09:00

         COURT APPEARANCE *                              {202402803010                                   5                  Apply this use -    YES O    NO 0


         a            COURT NOT REQUIRED
         D            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
         a            COURT REQUIRED AS INDICATED BELOW:

                MNCIS CASE #                                                                       OFFENSE DESCRIPHON *
                                         M 609.50.1(2) OBSTRUCT LEGAL PROCESS-INTERFERE WIPEACE OFFICER TAB; PM 27-1200) NO PARKING BETWEEN 2-6 AM 0R PARKING EXCEEDING
             27CR1912130                 6 CONSECUTIVE HOURS AT ANY OTHER TIME-BROOKLYN CENTER

                                     CHARGING AGENCY                                      PAYMENT TYPE                                   BOND CO.                       AMT POSTED
              BROOKLYN CENTER PD
               COURT LOCA'I'ION "GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                        -1
                                                                                                                    COURT DATE/TIME [04/16/2024 09:00


         NOTE: By placing my signature below, I hereby admowledge d'IatI have been advised by Jallor, Of my rights to be brought before a Magistrate promptly for the above charge(s); That I
         have waived any delay In that right and agreed to pay a ﬁne, If eligible, or to appear as scheduled above; That If I fail to appear as sdieduled, a Bench Warrant will be issued for my
         case and any bail or bond med or future consideration for release on my own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.



             Inmate   Si.                                                                                      Datefl'Ime


             Employee User ID:
                                 *
                                                 CHAN MACH006                                                  Data/"me: *            04/01/2024 09:48



                         Hennepin County Public Safety Facility                           Hennepin County Gov't Center                            Hennepin County Juvenile Center


===== DOC: MCRO_27-CR-20-20851_Notice of Hearing_2024-04-18_20240430090319.pdf =====
--- meta
case_number: 27-CR-20-20851
defendant: MAKIS DEVIL LANE
filing_type: Notice of Hearing
filing_date: 2024-04-18
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                      Filed in Bistrict Court                                  FOURTH JUDICIAL DISTRICT
                                      State of Minnesota
State of Minnesota                           APR 1,8 202'»


                                                                                              Court File: 27CR-2020851
MAKIS DEVIL LANE                                                                                          27-CR-22-10055



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                         Judge Francis J. MagilI
           Thursday, June 06, 2024                          W'th
                                                                                         BrookdaIe District Court
                  8:30 AM                                                                6125 Shingle Creek Parkway
                                                                                         Brooklyn Center, MN 55430

                                             This appearance is for: Hearing

     >    If you do not appear for this hearing, a bench warrant may be issu ed for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     >   You can receive automatic reminders of future court dates via errIail or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
                                                                                                                  E
                                                                                                             E'
     >    Look for your name on a monitor for further courtroom
                                                                    informatifn.
     >   Court may take a few hours   

                                          please plan for this.

     >   If your contact information changes, you must let the court knowiat 612-348-2040.


     >   If you are appearing on a traffic offense, please bring your         license and proof of insurance.
                                                                     driver'T
     >   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


     >   Stay in touch with your attorney if you have one. If you are reprelsenting yourself, please review

         www.mncourts.gov/He|pTopics/Representing-YourseIfin-Courtafpx.
     >   If you cannot afford to hire a lawyer and would like to apply for a bourtappointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or        the QR code to start the
         application.                                                          jcan

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                  Date

                                                        FILE COPY




Printed on 4/ 18/2024



========================================================================================================================

<<< CASE 27-CR-20-23239 >>>

===== DOC: 27-CR-20-23239.pdf (Docket) =====
--- meta
case_number: 27-CR-20-23239
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:22 AM



   Upcoming Hearing:
   Hearing on 05/07/2024 at 1:30 PM




   Case Information                                                                        Related Cases
   Case Number: 27-CR-20-23239                                                             27-CR-17-16954
   Case Title: State of Minnesota vs JALEISHA LANAY TAYLOR                                 27-CR-18-8346
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/30/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Quam, Jay
   Case Status: Open




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • FILIPSKI, CHRISTOPHER JAMES - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L
                                                                     • Nelson, Christopher William
                                                                     • SORENSEN, ROBERT J



   Defendant                                                         Attorneys Active
   TAYLOR, JALEISHA LANAY Active Warrant                             • MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 03/18/1993                                                   • MILLER, MARK JASON
   MINNEAPOLIS, MN 55440-9999
                                                                     Attorneys Inactive
                                                                     • BRUMMEL, PAULA RUTH
                                                                     • BURTON, SHIRA REBECCA
                                                                     • FRAZHER, VAUGHN LAINE
                                                                     • Herlofsky, Susan




   Warrants


   Inactive Warrants

   Taylor, Ja'Leisha Lanay Bench Warrant-fail to appear at a hearing
   Judicial Officer: Mercurio, Danielle
   01/30/2024 10:57 AM        Status: Warrant Cleared by Wt Office
   01/16/2024 01:30 PM       Status: Issued Active

   Bond/Bail Options

===== PAGE 002/011 =====
Bond or Cash Bail                                                 Amount: $20,000.00




TAYLOR, JA LEISHA LANAY Bench Warrant
Judicial Officer: Janzen, Lisa K
08/17/2021 01:08 AM        Status: Warrant Cleared by Wt Office
08/03/2021 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $80,000.00




TAYLOR, JALEISHA LANAY Bench Warrant
Judicial Officer: Quam, Jay
12/15/2020 12:17 PM       Status: Quashed
11/19/2020 11:53 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $80,000.00




TAYLOR, JALEISHA LANAY Arrest, Complaint, Order of Detention
Judicial Officer: Bartolomei, Luis
11/02/2020 02:26 PM       Status: Served
10/30/2020 04:20 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $80,000.00




Charges



 1     Assault-2nd Degree-Dangerous Weapon                              Statute: 609.222.1
       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
       Weapon (609.11.4); Minimum Sentences of Imprisonment - Applicable Offenses (609.11.9); Assault-2nd Degree-Dangerous
       Weapon (609.222.1)

       Level of Charge: Felony

       Offense Date: 10/15/2020

       Community Of Offense: Robbinsdale
       Law Enforcement Agency: Robbinsdale Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Assault-3rd Degree-Substantial Bodily Harm                       Statute: 609.223.1
       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)

       Level of Charge: Felony

       Offense Date: 10/15/2020

       Community Of Offense: Robbinsdale
       Law Enforcement Agency: Robbinsdale Police Department

       Prosecuting Agency: Hennepin County Attorney

 3     Assault-5th Deg-2/More Prev Convict in 3 years                   Statute: 609.224.4(b)
       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-2/More Prev Convict in 3 years

===== PAGE 003/011 =====
      (609.224.4(b))

      Level of Charge: Felony
      Offense Date: 10/15/2020
      Community Of Offense: Robbinsdale

      Law Enforcement Agency: Robbinsdale Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/31/2024             Interim conditions for TAYLOR, JALEISHA LANAY
                       Judicial Officer: Burdorf, Jean

                       • Post Bail or Bond with No Conditions
                         $50,000.00
                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Conditions, other
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo


10/29/2021             Interim conditions for TAYLOR, JALEISHA LANAY
                       Judicial Officer: Janzen, Lisa K
                       Expiration Date: 01/31/2024

                       • Post Bail or Bond with No Conditions
                         $50,000.00
                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Conditions, other
                       • Complete treatment
                       • No use or possession of firearms or dangerous weapons
                       • No contact with victim(s)


08/17/2021             Interim conditions for TAYLOR, JALEISHA LANAY
                       Judicial Officer: Lamas, Carolina A.
                       Expiration Date: 10/29/2021

                       • Post Bail or Bond with No Conditions
                         $80,000.00


11/17/2020             Interim conditions for TAYLOR, JALEISHA LANAY
                       Judicial Officer: Quam, Jay
                       Expiration Date: 08/17/2021

                       • Post Bail or Bond with No Conditions
                         $80,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Contact with probation

===== PAGE 004/011 =====
              • Follow all instructions of probation
              • No alcohol/controlled substance use
              • Take medications in the prescribed dosage and frequency
              • Random testing
              • Release with Conditions
                $0.00
              • Sign all releases of information
              • Do not leave Minnesota without written court approval
              • Complete treatment


11/02/2020    Interim conditions for TAYLOR, JALEISHA LANAY
              Judicial Officer: Quam, Jay
              Expiration Date: 11/17/2020

              • Post Bail or Bond with No Conditions
                $80,000.00
              • Post Bail or Bond with Conditions
                $20,000.00
              • Remain law-abiding
              • Make all future court appearances
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Do not ship/transport/possess or receive firearm or ammo
              • Contact with probation
              • Follow all instructions of probation
              • No alcohol/controlled substance use
              • Take medications in the prescribed dosage and frequency
              • Random testing
              • Conditions, other




Case Events


04/02/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #56
                                                                           2 pages




04/02/2024    Fail to Appear at a hearing


04/02/2024    Hearing Held Remote


01/31/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #55
                                                                           2 pages




01/31/2024    Probable Cause Found


01/31/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
              Judicial Officer: Burdorf, Jean
              Index #54                                                    2 pages




01/31/2024    Order for Conditional Release
              Judicial Officer: Burdorf, Jean

===== PAGE 005/011 =====
             Index #53


01/31/2024   Hearing Held In-Person


01/30/2024   Warrant Cleared by Wt Office


01/16/2024   Warrant Issued
             Index #52


01/16/2024   Fail to Appear at a hearing
             Party: Defendant TAYLOR, JALEISHA LANAY


01/16/2024   Hearing Held Hybrid


12/05/2023   Notice of Remote Hearing with Instructions
             Index #51


12/05/2023   Fail to Appear at a hearing
             Party: Defendant TAYLOR, JALEISHA LANAY


12/05/2023   Hearing Held Hybrid
             Remote Party: Attorney MARCELLUS, MADSEN, Jr.


09/19/2023   Release Ordered
             Judicial Officer: Mercurio, Danielle
             Index #50


09/19/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MARCELLUS, MADSEN, Jr.
             Index #49


09/19/2023   Hearing Held Hybrid


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #48                                                 2 pages




05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Waiver of Appearance
             Index #47


05/10/2023   Rule 20 Evaluation Report
             Index #46


04/21/2023   Notice of Intent to Prosecute
                                                                         
             Index #45
                                                                       1 page




02/27/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Dayton Klein, Julia

===== PAGE 006/011 =====
             Index #44
                                                                        
                                                                       2 pages




10/27/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


10/27/2022   Waiver of Appearance
             Index #43


10/20/2022   Rule 20 Progress Report
             Index #42


10/18/2022   Rule 20 Progress Report
             Index #41


07/14/2022   Rule 20 Progress Report
             Index #40


05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BURTON, SHIRA REBECCA;
             Attorney SORENSEN, ROBERT J;
             Defendant TAYLOR, JALEISHA LANAY


05/17/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BURTON, SHIRA REBECCA;
             Attorney SORENSEN, ROBERT J;
             Defendant TAYLOR, JALEISHA LANAY


05/03/2022   Notice of Hearing
             Index #39


05/03/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #38                                                 6 pages




05/03/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/03/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Attorney SORENSEN, ROBERT J;
             Defendant TAYLOR, JALEISHA LANAY


04/27/2022   Rule 20 Report Distributed


04/27/2022   Rule 20 Evaluation Report
             Index #37


03/22/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #36                                                 2 pages




03/22/2022   Hearing Held Using Remote Technology

===== PAGE 007/011 =====
             Remote Party: Attorney BURTON, SHIRA REBECCA;
             Attorney SORENSEN, ROBERT J;
             Defendant TAYLOR, JALEISHA LANAY


03/16/2022   Rule 20 Progress Report
             Index #35


01/12/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #34                                                 2 pages




10/29/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant TAYLOR, JALEISHA LANAY                   1 page
             Index #33


10/21/2021   Chemical Dependency Evaluation Report
             Index #32


10/06/2021   Order-Other
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #31                                                 1 page




09/21/2021   Findings and Order
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #30                                                 5 pages




09/21/2021   Found Incompetent


09/21/2021   Pandemic Event


09/21/2021   Waiver of Appearance
             Index #29


09/17/2021   Rule 20 Evaluation Report
             Index #28


09/17/2021   Rule 20 Report Distributed


08/17/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L;
             Attorney FRAZHER, VAUGHN LAINE;
             Defendant TAYLOR, JALEISHA LANAY


08/17/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #27                                                 2 pages




08/17/2021   Probable Cause Found


08/17/2021   Warrant Cleared by Wt Office


08/03/2021   Warrant Issued

===== PAGE 008/011 =====
             Index #26


08/03/2021   Fail to Appear at a hearing


08/03/2021   Hearing Held Using Remote Technology


08/02/2021   Rule 20 Progress Report
             Index #25


06/16/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #24
                                                                       2 pages




06/15/2021   Request for Continuance
             Index #23


06/15/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney BRUMMEL, PAULA RUTH;
             Defendant TAYLOR, JALEISHA LANAY


06/10/2021   Rule 20 Progress Report
             Index #22


04/07/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #21                                                 2 pages




04/07/2021   Probable Cause Found


12/16/2020   Notice of Hearing
                                                                         
             Index #20
                                                                       1 page




12/15/2020   Amended Order
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #19                                                 1 page




12/15/2020   Warrant Quashed
             Judicial Officer: Janzen, Lisa K
             Index #18


12/15/2020   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #17                                                 4 pages




12/15/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


12/15/2020   Pandemic Event


12/15/2020   Waiver of Appearance
             Index #16

===== PAGE 009/011 =====
12/07/2020   Notice of Remote Hearing with Instructions
                                                                        
             Index #15
                                                                       2 pages




11/30/2020   Rule 20 Evaluation Report
             Index #14


11/30/2020   Rule 20 Report Distributed


11/19/2020   Pre-Plea Worksheet
             Index #13


11/19/2020   Conditional Release Violation Report
             Index #12


11/19/2020   Order Revoking Interim Conditions of Release
                                                                         
             Judicial Officer: Quam, Jay
             Index #11                                                 1 page




11/19/2020   Warrant Issued
             Index #10


11/17/2020   Order for Conditional Release
             Judicial Officer: Quam, Jay
             Index #9


11/02/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Quam, Jay
             Index #8                                                  2 pages




11/02/2020   Warrant Served


11/02/2020   Probable Cause Found


11/02/2020   Order for Conditional Release
             Judicial Officer: Quam, Jay
             Index #7


11/02/2020   Statement of Rights
             Index #6


11/02/2020   Identity Verified


11/02/2020   Order Granting Public Defender
             Judicial Officer: Quam, Jay
             Index #5


10/31/2020   Pretrial Release Evaluation Form
             Index #4


10/31/2020   Application for Public Defender
             Index #3

===== PAGE 010/011 =====
10/30/2020          Warrant Issued
                    Index #2


10/30/2020          E-filed Comp-Warrant
                                                                                                 
                    Index #1
                                                                                               7 pages




Hearings


Upcoming Hearings

05/07/2024   01:30 PM          Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C457

Previous Hearings

04/02/2024   01:30 PM          Arraignment                             Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

01/31/2024   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Burdorf, Jean
                               Location: PSF 141

01/16/2024   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

12/05/2023   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

11/28/2023   01:30 PM          Review Hearing                          Result: Held Off the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

09/19/2023   01:30 PM          Bail Hearing                            Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

05/30/2023   01:30 PM          Hearing
                               Judicial Officer: Borer, George
                               Location: GC-C456
                               Cancelled; Other

05/02/2023   01:30 PM          Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

11/01/2022   01:30 PM          Hearing
                               Judicial Officer: Janzen, Lisa K
                               Location: GC-C857
                               Cancelled; Other

05/31/2022   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Janzen, Lisa K
                               Location: GC-C857

===== PAGE 011/011 =====
   05/17/2022    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   05/03/2022    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

                                   Date Updated: 04/01/2022
                                   Reset by Court to 05/03/2022 01:30 PM - Other

                                   Original Hearing Date: 04/19/2022 01:30 PM

   03/22/2022    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853

   10/06/2021    09:00 AM          Omnibus Hearing
                                   Judicial Officer: Quam, Jay
                                   Location: GC-C1459
                                   Cancelled; Other

   09/28/2021    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857
                                   Cancelled; Other

   08/17/2021    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: PSF 141

   08/03/2021    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   06/15/2021    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   12/17/2020    09:00 AM          Omnibus Hearing
                                   Judicial Officer: Quam, Jay
                                   Location: GC-C857
                                   Cancelled; Other

   12/15/2020    01:30 PM          Hearing                                         Result: Held Off the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C853

   11/02/2020    01:30 PM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Quam, Jay
                                   Location: PSF 141




Search executed on 04/30/2024 06:22 AM


===== DOC: MCRO_27-CR-20-23239_E-filed Comp-Warrant_2020-10-30_20240430090442.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: E-filed Comp-Warrant
filing_date: 2020-10-30
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-20-23239                             Filed in District Court
                                                                                           State of Minnesota
                                                                                                  10/30/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.           20A12402
                                                                   Court File No.      27-CR-20-23239

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Warrant
     vs.
JALEISHA LANAY TAYLOR          DOB: 03/18/1993
3654 Logan Avenue North
Minneapolis, MN 55412
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.11.4, 609.101.2, 609.11.9
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 10/15/2020
Control #(ICR#): 20009832
Charge Description: That on or about October 15, 2020, in the city of Robbinsdale, in Hennepin County,
Minnesota, JALEISHA LANAY TAYLOR, assaulted R.A.L.T., while using a dangerous weapon.
Minimum Sentence: 1 YEAR AND 1 DAY
                                               COUNT II
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 10/15/2020
Control #(ICR#): 20009832
Charge Description: That on or about October 15, 2020, in the city of Robbinsdale, in Hennepin County,
Minnesota, JALEISHA LANAY TAYLOR assaulted R.A.L.T. and inflicted substantial bodily harm.
                                              COUNT III
Charge: Assault-5th Deg-2/More Prev Convict in 3 years
Minnesota Statute: 609.224.4(b), with reference to: 609.101.2, 609.224.4(b)
Maximum Sentence: 5 YEARS AND/OR $10,000
                                                    1

===== PAGE 002/007 =====
                                                27-CR-20-23239                               Filed in District Court
                                                                                                State of Minnesota
Offense Level: Felony                                                                                  10/30/2020
Offense Date (on or about): 10/15/2020
Control #(ICR#): 20009832
Charge Description: That on or about October 15, 2020, in the city of Robbinsdale, in Hennepin County,
Minnesota, JALEISHA LANAY TAYLOR did intentionally cause fear of immediate bodily harm or death or
intentionally inflicted or attempted to inflict bodily harm on R.A.L.T., and less than three years has elapsed
since JALEISHA LANAY TAYLOR was convicted of or adjudicated delinquent for the first of two or more
previous qualified domestic violence-related offenses.




                                                      2

===== PAGE 003/007 =====
                                                 27-CR-20-23239                                  Filed in District Court
                                                                                                    State of Minnesota
                                   STATEMENT OF PROBABLE CAUSE                                             10/30/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On October 15, 2020, Robbinsdale Police officers responded to a stabbing located at XX48 West
Broadway in the city of Robbinsdale, Hennepin County, Minnesota.

Upon arriving, officers found the victim, R.A.L.T., who was bleeding from several lacerations. At the scene,
officers discovered a broken knife that blood on the blade. Officers spoke with R.A.L.T. who stated that he
was inside the apartment when he heard noises coming from the living room. R.A.L.T. went to the living
room and found JALEISHA LANAY TAYLOR, DOB: 03/18/1993, Defendant herein, fighting with the
apartment owner. When R.A.L.T. tried to intervene, Defendant started attacking him. Defendant grabbed a
knife from the kitchen and cut R.A.L.T. on his left ear, left bicep, and on the left side of his torso. Numerous
sutures were required to close the lacerations.

Defendant fled the scene prior to officers arriving.

A review of Defendant’s criminal history revealed two prior domestic violence-related convictions within the
past three years for Assault in the Fifth Degree in Court File Nos. 27-CR-18-8346 and 27-CR-17-16954
from May 9, 2019, and June 12, 2018 respectively.

Given the nature of the offense and the risk to public and the victim’s safety, the State respectfully requests
a warrant issue with this complaint.




                                                        3

===== PAGE 004/007 =====
                                           27-CR-20-23239                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         10/30/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Darcy Spong                        Electronically Signed:
                         POLICE OFFICER                     10/30/2020 03:53 PM
                         4101 Hubbard Ave N                 Hennepin County, Minnesota
                         Robbinsdale, MN 55422
                         Badge: 3821



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher James Filipski             Electronically Signed:
                     300 S 6th St                           10/30/2020 03:32 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-20-23239                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                           10/30/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $80,000.00
Conditions of Release: No Contact with Victim; Remain Law Abiding; Make All Appearances; No Possession of Weapons


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 30, 2020.

 Judicial Officer                    Luis Bartolomei                                 Electronically Signed: 10/30/2020 04:10 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           JALEISHA LANAY TAYLOR
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                   27-CR-20-23239      Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                    10/30/2020

Name:                                        JALEISHA LANAY TAYLOR
DOB:                                         03/18/1993
Address:                                     3654 Logan Avenue North
                                             Minneapolis, MN 55412

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            708432
SILS Tracking No.                            3199415
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                            27-CR-20-23239                                  Filed in District Court
                                                                                                               State of Minnesota
                                              STATUTE AND OFFENSE GRID                                                10/30/2020
Cnt   Statute      Offense      Statute Nbrs and Descriptions         Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                            Level                   Agencies            Numbers

1     Charge       10/15/2020   609.222.1                             Felony      A2232        MN0271900          20009832
                                Assault-2nd Degree-Dangerous
                                Weapon
      Definition   10/15/2020   609.101.2                              No-Level   A2232        MN0271900          20009832
                                Minimum Fines – Victim Assistance
                                Programs
      Modifier     10/15/2020   609.11.9                            No-Level      A2232        MN0271900          20009832
                                Minimum Sentences of Imprisonment -
                                Applicable Offenses
      Penalty      10/15/2020   609.222.1                             Felony      A2232        MN0271900          20009832
                                Assault-2nd Degree-Dangerous
                                Weapon
      Penalty      10/15/2020   609.11.4                          Felony          A2232        MN0271900          20009832
                                Minimum Sentences of
                                Imprisonment-Use Dangerous Weapon

2     Charge       10/15/2020   609.223.1                             Felony      A3232        MN0271900          20009832
                                Assault-3rd Degree-Substantial Bodily
                                Harm
      Definition   10/15/2020   609.101.2                              No-Level   A3232        MN0271900          20009832
                                Minimum Fines – Victim Assistance
                                Programs
      Penalty      10/15/2020   609.223.1                             Felony      A3232        MN0271900          20009832
                                Assault-3rd Degree-Substantial Bodily
                                Harm

3     Charge       10/15/2020   609.224.4(b)                           Felony     AG532        MN0271900          20009832
                                Assault-5th Deg-2/More Prev Convict in
                                3 years
      Penalty      10/15/2020   609.224.4(b)                           Felony     AG532        MN0271900          20009832
                                Assault-5th Deg-2/More Prev Convict in
                                3 years
      Definition   10/15/2020   609.101.2                              No-Level   AG532        MN0271900          20009832
                                Minimum Fines – Victim Assistance
                                Programs




                                                                     7


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2020-11-02_20240430090441.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2020-11-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed In District Court
                                            State of Minnesota
State of Minnesota                                                                                  District Court
                                                 NOV U 2 2020

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
                 Plaintiff,
v.                                                                             Order to 4th Judicial District Court
                                                                                           Psychological Services
JALEISHA LANAY TAYLOR,                                                                           27-CR-20-23239
                 Defendant.



                                              Defendant Information
Location:             D Out of Custody      lm     Custody    (       )
Phone:                Cell: 763-703-0995                     Date of Birth: 03/18/1993
Email:                                                       SILS Identier: 708432
Home Address:         3654 Logan Avenue North
                      Minneapolis MN 55412

It is hereb ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
          D   The defendant is to be released upon completion of the interview process.
          D   This is part ofthe misdemeanor pilot program.

     The Chief of Psychological Services ofthe Fourth Judicial District or the Chief’s designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
          D Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          D  Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Plea/Pre-Sentence)
          D Other (please specify)
     Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: PAULA RUTH BRUMMEL                                        612-596-7668
       Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI                           612-348-6569
       Probation Ofcer:

     The hearing for the return of psychological evaluation will be held on   \1’ lg " LOLD
     at   \ 30   .




     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy ofthe
     records so requested shall be delivered to the Examiner within 96 hours of presentation ofthis order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota




                                                                                                    HC 2926 (12/2019)

===== PAGE 002/002 =====
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        o   The Court specifically nds       good cause exists for authorizing the disclosure of the identied
            records, including  chemical  dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as dened  in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis ofthe possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
                                                                                                  attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.



Dated: November 2, 2020

                                                              \   v
                                                                      Jay Qua
                                                             Judge of District Court

   V    Please scan and e-mail the order to 4‘“ Ps ch Services Orders.
   \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
        Services.
   / If a defendant is to be released upon completion of the interview process, a Conditional Release Order
        must be led   giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-23239_Order Revoking Interim Conditions of Release_2020-11-19_20240430090439.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2020-11-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-20-23239
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                  11/19/2020 11:39 AM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jaleisha Lanay Taylor, Defendant.
Dist Ct File 27-CR-20-23239


     On November 19, 2020, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete treatment

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
 X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $80,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-20-23239.11/19/2020.64.0441.1*
Page 1 of 1                *27-CR-20-23239.11/19/2020.64.0441.1*


===== DOC: MCRO_27-CR-20-23239_Notice of Remote Hearing with Instructions_2020-12-07_20240430090438.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Dec 07, 2020 3:24 pm


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27—CR—20-23239
                                                                 Case Type: Crim/Traf Mandatory


                                                      Notice of Remote Zoom Hearing

JALEISHA LANAY TAYLOR
3654 LOGAN AVENUE NORTH
MINNEAPOLIS MN 55412

State of Minnesota vs JALEISHA LANAY TAYLOR

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Heaﬁnghﬁbnnaﬁon
                                      December 17, 2020
                                           Heaﬁng
                                             QmOAM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Lisa KJanzen, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


You must:
   o   Notify the court if your address, email, or phone number changes.
   o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. lfthis is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
   0   Contact the court at 612—348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court——appointed
   o

       attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
                                                                                                 a:“
                                                                                                   i :I’.‘

       or scan the QR code to start the application.                                                 WE

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 809 7993
            Passcode: 420390


MNCIS—PAN—104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it
                  4                                                             again to
speak.
      1.   Call Toll—Free: 1—833—568-8864
      2.   Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 815 2947
              Passcode: 1234

To receive an eReminder for future court dates via e-mail ortext, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 7, 2020               Sarah LindahI-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487—0419
                                      612—348—2040



CC:




MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-20-23239_Findings and Order_2020-12-15_20240430090437.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Findings and Order
filing_date: 2020-12-15
pages: 004
--- end meta
===== PAGE 001/004 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Dec 15, 2020

STATE OF MINNESOTA                                            DISTRICT COURT
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                          CRIMINAL DIVISION

State of Minnesota,                          )            FINDINGS OF FACT,
                                             )           CONCLUSIONS OF LAW
                        Plaintiff,           )          AND ORDER REGARDING
                                             )               COMPETENCY
   vs.                                       )
                                             )           MNCIS No: 27-CR-20-23239;
Jaleisha Lanay Taylor,                       )
                                             )
                         Defendant.          )


         This matter came before the undersigned Judge on December 15, 2020.
Christopher Filipski, Assistant Hennepin County Attorney, represented the
plaintiff on the felony and waived his appearance. Defendant, who was out of
custody, waived her appearance and was represented by Paula Brummel,
Assistant Hennepin County Public Defender, who waived her appearance.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-20-23239 with Second Degree
   Assault (Felony), Third Degree Assault (Felony), and Fifth Degree Assault
   (Felony) arising from an incident alleged to have occurred on 10/15/2020. On
   11/2/2020, Judge Jay Quam found probable cause to believe that the offenses
   were committed and that Defendant committed them.
2. Defendant was born on 3/18/1993.
3. On 11/2/2020, Judge Jay Quam ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. Jill Rogstad, Ph.D., LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Jill Rogstad, Ph.D., LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Filipski, Assistant Hennepin County Attorney – Criminal
   Division;
      Paula Brummel, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting


                                         2

===== PAGE 003/004 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/004 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is June 15, 2021. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Paula Brummel, Assistant Hennepin County Public Defender;
      c. Christopher Filipski, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:

DATED: December 15, 2020                        ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-20-23239_Amended Order_2020-12-15_20240430090436.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Amended Order
filing_date: 2020-12-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-20-23239
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                          12/15/2020 12:16 PM



STATE OF MINNESOTA                                                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                                            FOURTH JUDICIAL DISTRICT
State of Minnesota                                                                                        27-CR-20-23239
v.                                                                                                                     1
JALEISHA LANAY TAYLOR
                                        ORDER FOR CASE AMENDMENT
 Defendant Name: JALEISHA LANAY TAYLOR       Date of birth: 03/18/1993
 Case #: 27-CR-20-23239        Division/Location: Hennepin Criminal Downtown
 Offense:
 1    609.222.1                   FEL        Assault-2nd Degree-Dangerous Weapon
 2    609.223.1                   FEL        Assault-3rd Degree-Substantial Bodily Harm
 3    609.224.4(b)                FEL        Assault-5th Deg-2/More Prev Convict in 3 years

      Court Decision/Probation Amendment
      Other Case Amendment
      Workhouse/Prison Amendment
 Amend as follows:
    Warrant Quashed




        Reason:         Found incompetent

       Defendant in custody:
       Agency person notified:                                                         Emailed to facility:       No
       If Furlough (check one):               Indefinite /                Definite – Date/Time:
       Transportation provided by:


                                                                                                            Work: 612-596-
       Probation officer of record:         Alexis M Riehm                                           Phone: 8013
       Amendment requested by:              Randall Hemmings                                         Phone: 612-543-3573
                                            (probation officer/clerk preparing form)
 Amendment ordered by:


  _______________________________________________                                            Date:   12/15/2020
 District Court Judge LISA K. JANZEN


                                        One per case to be filed with Court Administration

 CC to probation / CC to agency

                                                                                                              HC 3821 (04/15)


===== DOC: MCRO_27-CR-20-23239_Notice of Hearing_2020-12-16_20240430090435.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Hearing
filing_date: 2020-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                            27-CR-20-23239
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                             12/16/2020 1:21 PM



STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT



State of Minnesota




JALEISHA LANAY TAYLOR                                                                        Court File: 27—CR~20—23239



                                                      NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                       Judge Lisa   KJanzen
                                                                                       Hennepin County Government
             Tuesday, June 15, 2021
                                                                with                   Center
                    1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                                 This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.


    >       If you do not appear for this hearing, a bench warrant may be issued for your arrest.
        i


    >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
            court-appointed attorney if you do not have funds to hire a lawyer.
    >       You can receive automatic reminders of future court dates via email or text. Set this up at
            www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
                                                                                                              E E
    >       Look for your name on a monitor for further courtroom information.
                                                                                                              gﬁiﬁ
    >       Court may take a few hours   —-

                                              please plan for this.
    >       If your contact information changes, you must let the court know at 612-348~2040.

    >       If you are appearing on a trafﬁc offense, please bring your driver’s license and proof of insurance.

    >       If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >       Stay in touch with your attorney if you have one. If you are representing yourself, please review
            www.mncourts.gov/He|p—Topics/Representing-Yourself—in-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant
 Defendant Signature
                                                                                   [gulgz:>2052§)
                                                                                   Date

                                                             FILE COPY




Printed on 12/15/2020


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-04-07_20240430090434.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-04-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-23239
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              4/7/2021 3:31 PM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
JALEISHA LANAY TAYLOR,                                                                         27-CR-20-23239
          Defendant.



                                            Defendant Information
Location:             Out of Custody         In Custody    (      )
Phone:             Cell: 763-703-0995                    Date of Birth: 03/18/1993
Email:                                                   SILS Identifier: 708432
Home Address:      3654 LOGAN AVE N
                   MINNEAPOLIS MN 55412

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: PAULA RUTH BRUMMEL                                         612-596-7668
    Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI                            612-348-6569
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 15, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota




                                                                                                   HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-20-23239
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/7/2021 3:31 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 7, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-23239_Notice of Remote Hearing with Instructions_2021-06-16_20240430090433.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-20-23239
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               6/16/2021 1:36 PM




  State of Minnesota                                                                      District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27-CR-20-23239 I
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing




  State of Minnesota vs JALEISHA LANAY TAYLOR

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                         Hearing Information
                                            August 03, 2021
                                               Hearing
                                               1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
► If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
     • Notify the court if your address, email, or phone number changes.
     • If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you've appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options for joining remote hearings, including how to submit exhibits.
     • Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
     • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/join in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                                                     27-CR-20-23239
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        6/16/2021 1:36 PM




                 Meeting ID: 160 815 2947
                 Passcode: 1234
          3. Update your name by clicking on your profile picture. If
                                                                      you are representing a party,
             add your role to your name, for example, John Smith, Attorney for Defendant.
          4. Click the Join Audio button in the lower left-hand corner of
                                     ’
                                                                          your screen.
          5. Click Share Video.
                        ’
          6.   Select   {to unmute (may need to tap screen to activate icons).
    To join by telephone (if you can’t to join by internet):
    Be sure you know how to mute your phone when you are not
                                                             speaking and unmute it again to
    speak.
          1.   Call Toll—Free: 1—833—568—8864
          2. Enter the Meeting ID and Meeting Password:
                Meeting ID: 160 815 2947
                Passcode: 1234
          3. To Unmute use *6


    To receive an eReminder for future court dates via e-mail or text, visit
    —
    www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
    enroll.


    Dated: June 16, 2021                     Sarah Lindahl—Pfieffer
                                             Hennepin County Court Administrator
                                             300 South Sixth Street
                                             Minneapolis MN 55487-0419
                                             612-348—2040


’
    cc:




    MNClS—PAN—104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-08-17_20240430090432.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-08-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District Court
                                                State of Minnesota
State of Minnesota                                                                                    District Court
                                                    AUG 1 7 2021
Hennepin County                                                                             Fourth Judicial DiStrict

State ofMinnesota.
                  Plaintiff,
v.                                                                               Order to 4‘h Judicial District Court
                                                                                             Psychological Services
JALEISHA LANAY TAYLOR,                                                                             27—CR~20-23239
                  Defendant.                                                                        l’lL‘z/IA \Gy‘gel

                                               Defendant Information
Location:              [3 Out ofCustody         [XE/In Custody(      1

Phone:                  Cell: 763~703-0995_                 Date ofBirth103/18/l 993
Email:                                                      SlLS identiﬁer: 708432
Home Address:           3654 Logan Avenue North
                        Minneapolis MN 55412

it is hereby      rdered:
                For felony and gross misdemeanor cases, probable cause has been found.
             I: The defendant is to be released upon completion ofthe interview process.
             [3 This is part ofthe targeted misdemeanor program.

 1.     The Chief of Psychological Services ofthe Fourth Judicial District or the Chiefs designee (“Examiner") shall
                    following psychological evaluation. assessment and/or consultation regarding the defendant:
                Competency to participate in proceedings pursuant to Rule 20.01
        condumctthe
            [:1 Mental state at the time ofthe alleged act pursuant to Rule 20.02 (M’Naghten Rule)
             D  Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
                                                                         '


             E] Consultation (Pre-PleafPre-Sentence)___
             1:] Other (please specify)

        Copies ofthis evaluation shall be provided to the Court and the following individuals:
 Ix.)




          Defense Counsel: SHlRA REBECCA BURTON
          Prosecuting Attorney: CHRISTOPHER JAMES FlLlPSKI                          612-348-6569
          Probation Ofﬁcer:

 3.     The hearing for the return of psychological evaluation will be held on
        at
                                   26     7D      1'38 {W
                                                                                                                or
 4.     Upon presentation ofthis order, the relevant custodian of records shall provide (whether mailed, faxed,
                               to the Examiner all relevant records from the following sources: behavioral. chemical
        personally delivered)
                                                                                    law enforcement (including
        dependency, developmental disability. educational, employment,judicial.
        audio/visual recordings). medical, probation/correction, psychological, and social service. A copy ofthe
        records sogugsted shall be delivered to the Examiner within 96 hours of presentation ofthis order. Records
        that are faxed shall be sent to 612—348—3452. Mailed records should be sent to Hennepin County District
        Court. Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, MinneSOta



                                                                                                        HC 2926 ( l2/20l9l

===== PAGE 002/002 =====
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          -   The Caurt speciﬁcally ﬁnds good cause exists for authorizing the disclosure ofthe identiﬁed
              records, including chemical dependency records, because other ways ofobtaining the information are
              not available or would not be effective. and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation ofthe report, the Examiner and any employee ofCommunity Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules ofCriminal Procedure, Minnesota Statutes and case law.

6.   lfa sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
     Statute 609.3457, Psychological Services is ordered to comply with both the requirements of§ 609.3457 and
     the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
     produced by Psychological Services shall be forwarded to the Court and the Commissioner ofCorrections.

7.   in the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
     the defendant:
              a. Is suitable for civil commitment and the basis ofthe possible commitment.
              b. ls mentally ill and dangerous; and
              0. Needs immediate hospitalization.


8.   In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court ifthe Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. Is imminently suicidal, or                                                    '
              ct   Needs emergency intervention.


Dated: August 17, 202]

                                                                          '
                                                                     '“
                                                          Judge of              rtSi   ture
                                                                     arolina Lamas

     ‘/   Please scan and e-mail the order to 4‘“ Psvch Services Orders.
     ‘/   Please direct the prosecuting agency to forward a copy ofthe police report for each case to Psychological
          Services.
     \/   lfa defendantIS to be released upon completion       interview process a Conditional Release Order
          must be filed giving that direction.           ofthe      ' .                       ~
                                                                        5
                                                                                                  b
                                                                                              I




                                                                                                      l'lC 2926 (ll/2019)


===== DOC: MCRO_27-CR-20-23239_Findings and Order_2021-09-21_20240430090431.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Findings and Order
filing_date: 2021-09-21
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Sep 21, 2021

STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT
                                                             CRIMINAL DIVISION

State of Minnesota,                            )              FINDINGS OF FACT,
                                               )             CONCLUSIONS OF LAW
                        Plaintiff,             )            AND ORDER REGARDING
                                               )                 COMPETENCY
   vs.                                         )
                                               )                MNCIS No: 27-CR-20-23239
Jaleisha Lanay Taylor,                         )
                                               )
                         Defendant.            )


         This matter came before the undersigned Judge on September 21, 2021.
Christopher Filipski, Assistant Hennepin County Attorney, represented the
plaintiff. Defendant, who was in custody, was represented by Shira Burton,
Assistant Hennepin County Public Defender. Parties agreed to waive their
appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 3/18/93), was charged in MNCIS file 27-CR-20-23239
   with Second Degree Assault (Felony), Third Degree Assault (Felony), and
   Fifth Degree Assault (Felony) arising from an incident alleged to have
   occurred on 10/15/20. On 8/17/21, Judge Carolina Lamas found probable
   cause to believe that the offense was committed and that Defendant
   committed it.
2. On 8/17/21, Judge Carolina Lamas ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Chris Bowerman, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Chris Bowerman, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Filipski, Assistant Hennepin County Attorney – Criminal
   Division;
      Shira Burton, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting


                                         2

===== PAGE 003/005 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/005 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.




                                         4

===== PAGE 005/005 =====
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 22, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Shira Burton, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:

DATED: September 21, 2021                       ______________________________
                                                Gina M. Brandt
                                                Judge of District Court
                                                Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-20-23239_Order-Other_2021-10-06_20240430090430.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Other
filing_date: 2021-10-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-20-23239
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          10/6/2021 1:25 PM




STATE OF MINNESOTA                         DISTRICT COURT-ADULT DIVISION
COUNTY OF HENNEPIN                         FOURTH JUDICIAL DISTRICT

State of Minnesota                               )
                     Plaintiff,                  )     ORDER
-vs-                                             )
                                                 )
Jaleisha Lanay Taylor,                           )
                   Defendant.                    )     MNCIS Nos. 27-CR-20-23239



       WHEREAS the above-captioned defendant is represented by the Hennepin County
Public Defender’s Office (hereinafter “HCPD”) in the aforementioned matter in Hennepin
County which is currently pending;

       WHEREAS the above-captioned defendant is represented by the Anoka County
Public Defender’s Office; and

        WHEREAS Shira Burton, an attorney in the HCPD, has an attorney-client
relationship with the above-captioned defendant and the Court is empowered to order the
release of a court ordered document, specifically a R.20.01 evaluation ordered by this
jurisdiction, to be distributed to appropriate parties to assist another jurisdiction in
considering the appropriate action to take on matters pending in that jurisdiction; and

       WHEREAS Ms. Taylor was found incompetent on September 21, 2021 in Hennepin
County on the aforementioned matters pursuant to a report completed by Chris Bowerman,
Ph.D., L.P., Forensic & Clinical Psychologist;

         IT IS HEREBY ORDERED upon the request of Shira Burton, Assistant Hennepin

County Public Defender, that this Court authorizes Ms. Burton to provide the R.20.01 report

to the appropriate party, specifically, Bradley Zunker, Assistant Anoka County Public

Defender, so that he can request the same finding to be considered in matters pending in

Anoka County.



                                         Lisa Janzen
                                         Hennepin County District Court Judge

Dated:     Oct 06, 2021


===== DOC: MCRO_27-CR-20-23239_Order for Conditional Release_2021-10-29_20240430090429.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order for Conditional Release
filing_date: 2021-10-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Filed in District Court
                                                    State of Minnesota
STATE OF MINNESOTA                                  Oct 29, 2021 11:39 am                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case(s): 27-CR-20-23239
v.

JALEISHA LANAY TAYLOR                                                                 Charge(s):Felony- Assault 2nd Degree

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order            ☐ Amended Order

                       You are released on any of the following marked options (and marked conditions):
     ☒ Post Bail or Bond in the amount of $50,000 with no conditions. OR ☒ You are released on the following conditions.




1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances. Your next court appearance is 3/22/2022 at 1:30 pm.
3.     ☒ Complete an updated psychological evaluation before your next court appearance.
4.     ☒ Follow all conditions of your civil commitment in file number: 27-MH-PR-20-1330.
5.     ☒ Successfully complete treatment at Tapestry and follow all aftercare recommendations.
6.     ☒ Do not possess firearms or ammunition.
7.     ☒ You may have no contact with RT or WK. Stay away from a three-block radius of 3800 Block of West Broadway and
       where these persons live, work, or go to school.




Release to Treatment at Tapestry on 11/1/21 at 9 am. Release to treatment staff only.




____________________________________________________________________________________________________.

                                                           ____________________________                  10/29/2021
                                                                                                       ___________________
                     Internal Use Only:
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:           Judge of District Court                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I have read and received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________             _______________________
     ____________________________         _____________    Defendant                                   Date
     Deputy’s Signature                   Date
                                                                                                            HC 2921 (10/2018)


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-12_20240430090428.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                              Jan 12, 2022

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
JALEISHA LANAY TAYLOR,                                                                         27-CR-20-23239
          Defendant.



                                           Defendant Information
Location:                Out of Custody      In Custody    (      )
Phone:               Home: 612-601-9786, Cell: 763-      Date of Birth: 03/18/1993
                     703-0995
Email:               jaytaylor778@gmail.com              SILS Identifier: 708432
Home Address:        3654 Logan Avenue N
                     Minneapolis MN 55412
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: SHIRA REBECCA BURTON
    Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI                            612-348-6569
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 22, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 12, 2022

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-22_20240430090427.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                              Mar 22, 2022

State of Minnesota                                                                                  District Court

Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Order to 4th Judicial District Court
                                                                                       Psychological Services
JALEISHA LANAY TAYLOR,                                                                       27-CR-20-23239
          Defendant.                                   27-CR-20-22646; 27-CR-22-5238; 27-CR-22-216



                                           Defendant Information
Location:                Out of Custody      In Custody    (      )
Phone:               Home: 612-601-9786, Cell: 763-      Date of Birth: 03/18/1993
                     703-0995
Email:               jaytaylor778@gmail.com              SILS Identifier: 708432
Home Address:        3654 Logan Avenue N
                     Minneapolis MN 55412
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: SHIRA REBECCA BURTON
    Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI                            612-348-6569
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 19, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                    HC 2926 (11/2021)

===== PAGE 002/002 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 22, 2022

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-23239_Findings and Order_2022-05-03_20240430090426.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Findings and Order
filing_date: 2022-05-03
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        May 03, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )     MNCIS No: 27-CR-20-23239; 27-CR-20-
Ja’Leisha Lanay Taylor,                          )      22646; 27-CR-22-216; 27-CR-22-5238
                                                 )
                         Defendant.              )


         This matter came before the undersigned Judge on May 3, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota. Heidi Johnston represented the City of Minneapolis. Derek
Archambault represented the City of Robbinsdale. Rolf Sponheim represented
the City of Minnetonka. Defendant appeared in custody and was represented by
Shira Burton, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/18/1993), was charged in MNCIS file 27-CR-20-
   23239 with 2nd Degree Assault (Felony), 3rd Degree Assault (Felony), and 5th
   Degree Assault (Felony), arising from an incident alleged to have occurred
   on 10/15/2022. On 08/17/2021, Judge Carolina Lamas found probable cause
   to believe that the offenses were committed and that Defendant committed
   them. Defendant was also charged in MNCIS file 27-CR-20-22646 with
   Harrassment (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 10/21/2020. Defendant was also charged in MNCIS file 27-CR-22-
   216 with two counts of Traffic DWI (Misdemeanors), Traffic Regulation –

===== PAGE 002/006 =====
   Proof of Insurance (Misdemeanor), and Traffic – Driving After Revocation
   (Misdemeanor) arising from an incident alleged to have occurred on
   1/20/2021. Defendant was also charged in MNCIS file 27-CR-22-5238 with
   Trespass (Misdemeanor), Transit Crime – Smoke/Carry Lighted
   Paraphernalia (Misdemeanor), and Possession of Drug Paraphernalia
   (Misdemeanor), arising from an incident alleged to have occurred on
   3/21/2022.
2. On 1/12/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Stephanie Bruss. Psy.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Stephanie Bruss. Psy.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Filipski, Assistant Hennepin County Attorney – Criminal
   Division;
      Shira Burton, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/006 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed


                                         4

===== PAGE 005/006 =====
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is November 1, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Shira Burton, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email


                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:
                                                               Janzen, Lisa
DATED: May 3, 2022                                             2022.05.03 12:36:31 -05'00'
                                           ______________________________
                                           Lisa K. Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-27_20240430090425.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Feb 27, 2023 1:43 pm



State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
JALEISHA LANAY TAYLOR,                                                                           27-CR-20-23239
            Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/18/1993                                 SILS Identifier: 708432
Phone:              Home: 612-601-9786, Cell: 763-703-0995
Email:              jaytaylor778@gmail.com
Current Address: 3654 Logan Avenue N
                    Minneapolis MN 55412
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Shante Stone-Hill 651-243-2026

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: SHIRA REBECCA BURTON                      Phone:    612-348-0720
      Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI            Phone:    612-348-6569
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on May 02, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 24, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-23239_Notice of Intent to Prosecute_2023-04-21_20240430090423.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Intent to Prosecute
filing_date: 2023-04-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-20-23239
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    4/21/2023 2:48 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-20-23239

Jaleisha Lanay Taylor                                           C.A. Case No. 20A12402

                         Defendant.


TO:      THE COURT, DEFENDANT, AND MARCELLUS Jr , MADSEN, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on June 15, 2021.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MARY F. MORIARTY
                                                       Hennepin County Attorney



                                                       Christopher Filipski 0396464
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-6569


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430090423.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Sep 18, 2023 2:40 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
JALEISHA LANAY TAYLOR,                                                                           27-CR-20-23239
            Defendant.                                                                            27-CR-23-8406


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/18/1993                                 SILS Identifier: 708432
Phone:              Home: 612-601-9786, Cell: 763-703-0995
Email:              shayjohnson786@gmail.com
Current Address: 3654 Logan Avenue N
                    Minneapolis MN 55412
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:    612-596-9347
      Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI            Phone:    612-348-6569
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on September 19, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-23239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-31_20240430090421.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Flled in District Court
                                        State of Minnesota
State of Minnesota                                                                                      DiStriCt court
                                            JAN 3 1 2024
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                              Order to Fourth Judicia Distict Court
                                                                                               Psychological Services
JALElSHA LANAY TAYLOR,                                                                               27-CR2023239
               Defenda nt.                                                          27CR238406, 27CR242290


                                             Defendant Information
                                        Out of Custody       DIn Custody at Facility
                                                                            




Date of Birth: 03/18/1993                                 SILS Identifier: 708432
Phone:              Home: 612-6019786, Cell: 763-703-0995
Email:              shayjohnson786@gmail.com
Current Address: 3654 LOGAN AVE N
                    MINNEAPOLIS MN 55412
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         X For felony and gross misdemeanor cases, probable cause        has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:       612596-9347
       Prosecuting Attorney: CHRISTOPHER JAMES FlLlPSKl            Phone:       612-348-6569
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held 0n at. April 2nd 2024, @1230pm




                                                                                                        Hc 2926 (07/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above- listed records may also communicate verbally with the requesting
    Examiner

         o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b    May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,




                                                           W W1
             b. May be imminently suicidal, or
             c.   Needs emergency intervention.

Datedzlanuary 31, 2024
                                                                                Jean Burdorf
                                                                             District CourtJudge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    J    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-20-23239_Notice of Remote Hearing with Instructions_2024-01-31_20240430090420.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                    Filed in District Court
                                                                                     State of Minnesota
                                                                                          'AN 3 i 707A


  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR20-23239
                                                                      Case Type: Crim/Traf Mandatory


  JALEISHA LANAY TAYLOR                                    Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




  State of Minnesota vs JALEISHA LANAY TAYLOR

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                             April 02, 2024
                                                 Heaﬁng
                                                  kBOPNI

  The hearing will be held via~ Zoom and appearance shall be by video and audio unless
  othenNise directed with Judicial Officer, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-3486000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court- appointed        E ﬂE
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us          '.
           or scan the QR code to start the application.
                                                                                                             :ﬁ
  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    '
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting lD and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/HearingeReminders.aspx or scan the QR code to
enroll.


Dated: January 31, 2024                  Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612348-2040




CC:


===== DOC: MCRO_27-CR-20-23239_Notice of Remote Hearing with Instructions_2024-04-02_20240430090419.pdf =====
--- meta
case_number: 27-CR-20-23239
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/2/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27‐CR‐24‐3385, 27‐CR‐20‐
                                                          23239, 27‐CR‐23‐8406, 27‐CR‐24‐2290
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

JA LEISHA LANAY TAYLOR
3654 LOGAN AVE N
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs Ja Leisha Lanay Taylor

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 07, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 2, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-20-23521 >>>

===== DOC: 27-CR-20-23521.pdf (Docket) =====
--- meta
case_number: 27-CR-20-23521
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:22 AM


   Case Information                                                                         Related Cases
   Case Number: 27-CR-20-23521                                                              27-MH-PR-22-1394
   Case Title: State of Minnesota vs CASPER HUY VUONG
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/04/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • ALLSEITS, MARK STEVEN - Lead Attorney
                                                                       • ALLSEITS, MARK STEVEN
                                                                       • GALAYDH, WARSAME ALI KHALIF
                                                                       • HALLMAN, DANIEL BRIAN
                                                                       • MCENROE, CATHERINE ANN
                                                                       • O'ROURKE, DAWN MARIE
                                                                       • SORENSEN, ROBERT J
                                                                       • STEPHENSON, ZACHARY LEE

                                                                       Attorneys Inactive
                                                                       • HALLMAN, DANIEL BRIAN
                                                                       • VOGT, SOPHIA DASTAGIR



   Defendant                                                           Attorneys Active
   VUONG, CASPER HUY                                                   • GRAY, KEVIN EUGENE - Lead Attorney
   DOB: 03/21/1985                                                     • Herlofsky, Susan
   Robbinsdale, MN 55422-0000
   Alias: Also Known As VUONG, CASPAR HUY                              Attorneys Inactive
                                                                       • DAVIS, ALEXANDER NATHAN
                                                                       • ELSEN, MATTHEW JOHN
                                                                       • KNOTT, VICTORIA LYNN
                                                                       • WONG, JAY MICHAEL




   Warrants


   Inactive Warrants

   VUONG, CASPAR HUY Bench Warrant-fail to appear at a hearing
   Judicial Officer: Allyn, Julie
   10/28/2022 12:50 AM          Status: Warrant Cleared by Wt Office

===== PAGE 002/011 =====
09/20/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00




VUONG, CASPAR HUY Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
08/17/2021 09:26 AM        Status: Warrant Cleared by Wt Office
07/19/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00




VUONG, CASPAR HUY Bench Warrant-fail to appear at a hearing
Judicial Officer: West, Sarah S.
06/29/2021 10:43 AM        Status: Served
06/17/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




VUONG, CASPAR HUY Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
05/18/2021 10:03 AM        Status: Warrant Cleared by Wt Office
04/12/2021 01:00 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




VUONG, CASPAR HUY Bench Warrant-fail to appear at a hearing
Judicial Officer: Lamas, Carolina A.
12/08/2020 03:18 PM       Status: Warrant Cleared by Wt Office
12/04/2020 09:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small        Statute: 152.025.2(1)
       Amount Marijuana
       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)


          Disposition: Dismissed                                        Disposition Date: 06/13/2023


       Level of Charge: Felony
       Offense Date: 11/02/2020

       Community Of Offense: Robbinsdale

===== PAGE 003/011 =====
      Law Enforcement Agency: Robbinsdale Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/14/2023           Interim conditions for VUONG, CASPER HUY
                     Judicial Officer: Borer, George
                     Expiration Date: 06/13/2023

                     • Post Bail or Bond with No Conditions
                       $5,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Do not leave Minnesota without written court approval
                     • Post Bail or Bond with Conditions
                       $0.00


10/31/2022           Interim conditions for VUONG, CASPER HUY
                     Judicial Officer: Bartolomei, Luis
                     Expiration Date: 02/14/2023

                     • Post Bail or Bond with No Conditions
                       $5,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Follow all instructions of probation
                     • Contact with probation
                     • Follow recommendations of evaluation
                     • No alcohol/controlled substance use
                     • Random testing
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Complete Comprehensive Assessment
                     • Do not leave Minnesota without written court approval
                     • Post Bail or Bond with Conditions
                       $1,000.00


08/18/2021           Interim conditions for VUONG, CASPER HUY
                     Judicial Officer: Allyn, Julie
                     Expiration Date: 10/31/2022

                     • Post Bail or Bond with No Conditions
                       $10,000.00
                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Follow all instructions of probation
                     • Contact with probation
                     • Follow recommendations of evaluation
                     • No alcohol/controlled substance use
                     • Random testing
                     • Take medications in the prescribed dosage and frequency


11/05/2020           Interim conditions for VUONG, CASPER HUY
                     Judicial Officer: Lamas, Carolina A.
                     Expiration Date: 08/18/2021

===== PAGE 004/011 =====
                       • Post Bail or Bond with No Conditions
                         $3,000.00
                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Follow all instructions of probation
                       • Contact with probation
                       • Chemical dependency evaluation/treatment
                       • Follow recommendations of evaluation
                       • No alcohol/controlled substance use
                       • Random testing
                       • Take medications in the prescribed dosage and frequency


11/04/2020             Interim conditions for VUONG, CASPER HUY
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 11/05/2020

                       • Post Bail or Bond with No Conditions
                         $3,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023

Prior Case Assignments
Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 03/30/2021
Reassignment Reason: Reassigned

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 11/05/2020
Reassignment Reason: Reassigned

Date of Assignment: 11/04/2020
Reassignment Reason: Initial Assignment




Case Events


06/13/2023             Rule 20 Progress Report
                       Index #44


06/13/2023             Dismissal by Prosecuting Attorney
                                                                                    
                       Index #43
                                                                                   1 page




05/31/2023             Rule 20 Progress Report

===== PAGE 005/011 =====
             Index #42


02/14/2023   Order for Conditional Release
                                                       
             Judicial Officer: Borer, George
             Index #41                                1 page




02/14/2023   Motion
             Party: Attorney Herlofsky, Susan
             Index #40


02/14/2023   Hearing Held Remote


01/31/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney GRAY, KEVIN EUGENE
             Index #39


01/31/2023   Bail to stand as previously ordered


01/31/2023   Hearing Held Remote


01/17/2023   Bail to stand as previously ordered


01/17/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #38


01/17/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                       
             Judicial Officer: Houghtaling, Melissa
             Index #37                                1 page




01/03/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney Herlofsky, Susan
             Index #36


01/03/2023   Bail to stand as previously ordered


01/03/2023   Hearing Held Remote


12/13/2022   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Attorney GRAY, KEVIN EUGENE
             Index #35


12/13/2022   Bail to stand as previously ordered

===== PAGE 006/011 =====
12/13/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #34                                                 6 pages




12/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


12/13/2022   Hearing Held Remote


12/09/2022   Rule 20 Report Distributed


12/09/2022   Rule 20 Evaluation Report
             Index #33


11/09/2022   Hearing Held In-Person


11/09/2022   Other Document
                                                                         
             Judicial Officer: Engisch, Nicole A.
             Index #32                                                 1 page




11/09/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Engisch, Nicole A.
             Index #31


11/09/2022   Probable Cause Found


11/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Engisch, Nicole A.
             Index #30                                                 3 pages




11/09/2022   Bail to stand as previously ordered


11/02/2022   Chemical Dependency Evaluation Report
             Index #29


11/01/2022   Pre-Plea Worksheet
             Index #28


10/31/2022   Other Document
                                                                         
             Judicial Officer: Bartolomei, Luis
             Index #27                                                 1 page




10/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Bartolomei, Luis
             Index #26


10/31/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Bartolomei, Luis
             Index #25                                                 1 page




10/31/2022   Hearing Held In-Person

===== PAGE 007/011 =====
10/28/2022   Warrant Cleared by Wt Office


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #24                                                 1 page




09/20/2021   Warrant Issued
             Index #23


09/20/2021   Fail to Appear at a hearing


09/20/2021   Hearing Held Using Remote Technology


09/17/2021   Pretrial Agency Report
             Index #22


08/18/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Allyn, Julie
             Index #21                                                 1 page




08/18/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #20
                                                                       2 pages




08/18/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney O'ROURKE, DAWN MARIE;
             Defendant VUONG, CASPER HUY; Attorney WONG, JAY MICHAEL


08/17/2021   Warrant Cleared by Wt Office


07/19/2021   Fail to Appear at a hearing
             Party: Defendant VUONG, CASPER HUY


07/19/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney STEPHENSON, ZACHARY LEE


07/19/2021   Warrant Issued
             Index #19


06/29/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #18
                                                                       2 pages




06/29/2021   Warrant Served


06/17/2021   Warrant Issued
             Index #17


06/17/2021   Fail to Appear at a hearing
             Party: Defendant VUONG, CASPER HUY


05/19/2021   Notice of Remote Hearing with Instructions

===== PAGE 008/011 =====
             Index #16
                                                                            
                                                                           2 pages




05/18/2021   Warrant Cleared by Wt Office


04/12/2021   Warrant Issued
             Index #15


04/12/2021   Fail to Appear at a hearing


03/30/2021   Notice of Case Reassignment
                                                                             
             Judicial Officer: Allyn, Julie
             Index #14                                                     1 page




03/24/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KNOTT, VICTORIA LYNN;
             Attorney VOGT, SOPHIA DASTAGIR; Defendant VUONG, CASPER HUY


02/18/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KNOTT, VICTORIA LYNN;
             Attorney VOGT, SOPHIA DASTAGIR; Defendant VUONG, CASPER HUY


01/06/2021   Notice of Remote Hearing with Instructions
                                                                            
             Index #13
                                                                           2 pages




01/06/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant VUONG, CASPER HUY


12/09/2020   Notice of Remote Hearing with Instructions
                                                                            
             Index #12
                                                                           2 pages




12/08/2020   Warrant Cleared by Wt Office


12/04/2020   Warrant Issued
             Index #11


12/04/2020   Fail to Appear at a hearing
             Party: Defendant VUONG, CASPER HUY


11/24/2020   Notice of Remote Hearing with Instructions
                                                                            
             Index #10
                                                                           2 pages




11/10/2020   Demand or Request for Discovery
                                                                            
             Index #9
                                                                           8 pages




11/09/2020   Pre-Plea Worksheet
             Index #8

===== PAGE 009/011 =====
11/05/2020          Order Granting Public Defender
                    Judicial Officer: Lamas, Carolina A.
                    Index #7


11/05/2020          Hearing Held Using Remote Technology
                    Remote Party: Attorney VOGT, SOPHIA DASTAGIR;
                    Defendant VUONG, CASPER HUY


11/05/2020          Statement of Rights
                    Index #6


11/05/2020          Notice of Hearing
                                                                                                  
                    Index #5
                                                                                                 1 page




11/05/2020          Identity Verified


11/05/2020          Order for Conditional Release
                                                                                                  
                    Judicial Officer: Lamas, Carolina A.
                    Index #4                                                                     1 page




11/04/2020          Application for Public Defender
                    Index #3


11/04/2020          Pretrial Release Evaluation Form
                    Index #2


11/04/2020          E-filed Comp-Order for Detention
                                                                                                  
                    Index #1
                                                                                                6 pages




Hearings


Previous Hearings

06/13/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C559
                                 Cancelled; Dismissed

02/14/2023   01:30 PM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

01/31/2023   01:30 PM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

01/17/2023   01:30 PM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

01/03/2023   01:30 PM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori

===== PAGE 010/011 =====
                        Location: GC-C457

12/16/2022   01:00 PM   Hearing
                        Judicial Officer: Engisch, Nicole A.
                        Location: GC-C959
                        Cancelled; Dismissed

12/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/09/2022   09:00 AM   Omnibus Hearing                                        Result: Held On the Record
                        Judicial Officer: Engisch, Nicole A.
                        Location: GC-C959

10/31/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

09/20/2021   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C657

08/18/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143

07/19/2021   02:31 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

06/17/2021   01:31 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: PSF 143

04/12/2021   01:00 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-TBD

03/29/2021   01:00 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Willms, Angela J.
                        Location: GC-TBD

                        Date Updated: 03/26/2021
                        Reset by Court to 03/29/2021 01:00 PM - By agreement

                        Original Hearing Date: 04/05/2021 01:00 PM

03/24/2021   01:45 PM   Omnibus Hearing                                        Result: Held Off the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C755

02/18/2021   09:00 AM   Omnibus Hearing                                        Result: Held Off the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C955

                        Date Updated: 01/22/2021
                        Reset by Court to 02/18/2021 09:00 AM - Other

                        Original Hearing Date: 02/18/2021 09:00 AM

01/06/2021   01:31 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

12/04/2020   09:00 AM   Hearing                                                Result: Held Off the Record

===== PAGE 011/011 =====
                                      Judicial Officer: Lamas, Carolina A.
                                      Location: GC-C955

   11/05/2020     01:30 PM            First Appearance                                                     Result: Held On the Record
                                      Judicial Officer: Lamas, Carolina A.
                                      Location: PSF 143




   Dispositions


   06/13/2023            Disposition

                           1      Drugs - 5th Degree - Possess Schedule 1,2,3,4 -      Statute: 152.025.2(1)
                                  Not Small Amount Marijuana

                                  Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b));
                                  Minimum Fines-Controlled Substance Offenses (609.101.3)


                                    Disposition: Dismissed


                                  Level of Charge: Felony

                                  Offense Date: 11/02/2020

                                  Community Of Offense: Robbinsdale

                                  Law Enforcement Agency: Robbinsdale Police Department
                                  Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - VUONG, CASPER HUY                                                                       Fines and Fees        $        75.00
                                                                                            Total Payments and Credits      -$        75.00
                                                                                      Current Balance as of 04/30/2024       $         0.00
   Transaction Details
   06/13/2023            Credit Waived                                                                                -$              75.00
   06/13/2023            Charge                                                                                        $              75.00




Search executed on 04/30/2024 06:22 AM


===== DOC: MCRO_27-CR-20-23521_E-filed Comp-Order for Detention_2020-11-04_20240430090528.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-11-04
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-20-23521                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                        11/4/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.            20A12718
                                                                   Court File No.       27-CR-20-23521

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
CASPER HUY VUONG           DOB: 03/21/1985
3555 France Ave N #305
Robbinsdale, MN 55422
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 11/02/2020
Control #(ICR#): 20010398
Charge Description: That on or about 11/2/2020, in Hennepin County, Minnesota, CASPER HUY VUONG
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.




                                                   1

===== PAGE 002/006 =====
                                               27-CR-20-23521                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             11/4/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On November 2, 2020 Robbinsdale Police Officers were on routine patrol and were pulling out of the Hy-
Vee grocery store parking lot located at 36th Avenue North in the city of Robbinsdale, Hennepin County,
State of Minnesota.

While exiting the parking lot officers observed a known suspect walking towards the store who was known
to have an active trespass from the store as well as warrants. The suspect was CASPER HUY VUONG
(3/21/1985), hereinafter referred to as Defendant.

Officers approached Defendant, confirmed his identity, and advised him of his active warrants. Defendant
was placed under arrest. Incident to arrest officers discovered a baggie which contained a white crystalline
substance.

The substance field tested positive for methamphetamine and weighed .22 gram without packaging.
Defendant has a prior controlled substance conviction in case 02-CR-20-802.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-20-23521                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           11/4/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Darcy Spong                        Electronically Signed:
                         POLICE OFFICER                     11/04/2020 10:35 AM
                         4101 Hubbard Ave N                 Hennepin County, Minnesota
                         Robbinsdale, MN 55422
                         Badge: 3821



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Daniel Hallman                         Electronically Signed:
                     300 S 6th St                           11/04/2020 10:32 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-20-23521                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              11/4/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 4, 2020.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 11/04/2020 10:47 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               CASPER HUY VUONG
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-23521                    Filed in District Court
                                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                                     11/4/2020

Name:                                        CASPER HUY VUONG
DOB:                                         03/21/1985
Address:                                     3555 France Ave N #305
                                             Robbinsdale, MN 55422

Alias Names/DOB:                             Caspar Huy Vuong        DOB: 3/21/1985
SID:                                         MN15J34386
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            783147
SILS Tracking No.                            3200354
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-20-23521                                  Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  11/4/2020
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                  Agencies            Numbers

1     Charge       11/2/2020   152.025.2(1)                          Felony     DH5C0        MN0271900          20010398
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      11/2/2020   152.025.4(b)                          Felony     DH5C0        MN0271900          20010398
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   11/2/2020   609.101.3                             No-Level   DH5C0        MN0271900          20010398
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-20-23521_Order for Conditional Release_2020-11-05_20240430090527.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Order for Conditional Release
filing_date: 2020-11-05
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE OF MINNESOTA                                                                                                                        DISTRICT COURT
  COUNTY OF HENNEPIN                                                                                                               FOURTH JUDICIAL DISTRICT
                     .                                          Filed In District Court
                                                                                                                                     Case(s). 27-CR-20-23521
                                                                                                                                              .
  State of Minnesota
                                                                 State of Minnesota
  v.                                                                  NOV         5 2020                                                          SILS : 783147
  CASPER HUY VUONG                                                                                                                           DOB :03/21/1985
                                                                          Charge: FEL, Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small

                                                              CONDITIONAL RELEASE ORDER

                                                                                             D Amended Order
                                                     //gw
                                                                  Order

                                        You are released on any of the following marked options (and marked conditions):


’ Wt
                 bail/ bond of S
                                   '

                                          OD        with no conditions.         D Post bail/bond of$                              with the following conditions.

  D         Post cash bail of $                    with no conditions.          D Post cash bail of$                            with the following conditions.
   D You are released with no bond, bail, or conditions.                  Mu            are released with no bail on the following conditions.


   .           tend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
   .   D Do not have direct or indirect contact (including through social media) with
       Stay away from a three block radius of                                                              and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       D Solely to facilitate parenting time or for child-care purposes, D contact through
       or D written contact is permitted.
 4. D Stay away from
 5.    D Do not have any parenting time with                                                                   unless allowed by Child Protective Services.
       If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
 6.    D Do not possess a firearm or ammunition.
 ID
                          Thefollowing marked conditions require supervision by Probation. Sign releases to conrm              your compliance.
            release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
Wow
 you are currently
       If               on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to aII current
    probation conditions.
 9. D Complete an in--custody substance use assessment. You are released: D upon completion of the assessment interview.
        to          eded treatment program without posting bond/baii.            D only upon further court order. Follow recommendations.
                            of                          substance   use assessment.  Follow recommendations.
                 recom         your release, complete a


 D
                      days

 withing       o not use any alcohol or non- prescribed controlled substance. You are                testing and/or
                                                                                             subjecthon-I
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescrI ed medication only as directed, provide a list of all
      medications to your supervising officer.
 12.D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You U will remain in custody and be transported by
    Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2"" Street North, Minneapolis,
   on                        to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
   legal meetings, and court.
 11D You cannot leave Minnesota without court permission.
 14.D
                              Internal Use Only
   REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                                                          November S ' 2020
   D Treatment D Self D Other:                                                                 /
                                                                                         .   (Imam                                        Date
                                                                            |   have read and received a copy of this Order.

   Probation Oicer’s      Signature               Date

                                                                                                                                          November S, 2020
   Deputy’s Signature                             Date                      Defendants Signature                                          Date
 HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-23521_Notice of Hearing_2020-11-05_20240430090526.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Hearing
filing_date: 2020-11-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  Filed in District Court
                                   State of Minnesota
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY
                                         NOV 05 2020
                                                                                           FOURTH JU DICIAL DISTRICT

                                                                                                 I’I (V— \to — Kim/L
State of Minnesota
                                                                                                             ”LO ~
                                                                                                                 N - Ib7\o
                                                                                                                     togifa
CASPER HUY VUONG                                                                           Court File: 27-CR-2c31392’1'   \A%0(O

                                                NOTICE OF HEARING
                                                                                                             ”Us
                                                                                                                    —
                                                                                                                        nook
                                           Your next court appeara nce is:
                                                                                     Judge Carolina A. Lamas
                                                                                     Hennepin County Government
         Friday, December 04, 2020
                                                         with                        Center
                   9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                      This appearance is for: Omnibus Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest.


         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.

         You can receive automatic reminders of future court dates via email or text. Set this up at        E.‘ E
         www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                             E},

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours — please plan for this.

         If your contact information changes, you must let the court know at 612-348-2040.


         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.


         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/He|p-Topics/Representing-Yourself-in-Court.aspx.

Defendant was'mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                      FILE COPY




Printed on 11/5/2020


===== DOC: MCRO_27-CR-20-23521_Demand or Request for Discovery_2020-11-10_20240430090525.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Demand or Request for Discovery
filing_date: 2020-11-10
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-20-23521
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        11/10/2020 4:01 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Casper Huy Vuong,                                 )                 MNCIS No. 27-CR-20-23521
                                                  )
          Defendant.                              )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-20-23521
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            11/10/2020 4:01 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-20-23521
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/10/2020 4:01 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-20-23521
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       11/10/2020 4:01 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-20-23521
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        11/10/2020 4:01 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-20-23521
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       11/10/2020 4:01 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-20-23521
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          11/10/2020 4:01 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-20-23521
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/10/2020 4:01 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                        Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MARY F. MORIARTY - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Victoria Knott
                                        Attorney License No. 399301
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 9th day of November, 2020.




                                                     8


===== DOC: MCRO_27-CR-20-23521_Notice of Remote Hearing with Instructions_2020-11-24_20240430090523.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-11-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          urt                                         .   .
State of Minnesota                                                                 District Court
                       ed mp ﬁctecgta
Hennepin County         ae‘ ofM‘m‘s
                      ‘aest
                          “(N 2 Ii
                                   m“           —                         Fourth Judicial District
                                                            Court File Number: 27-CR-2o-23523
                                                               Case Type: Crim/Traf Mandatory


                                                     Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs CASPER HUY VUONG

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                      December 04, 2020
                                       Omnibus Hearing
                                           9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Carolina A. Lamas, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

You must:
   0   Notify the court if your address, email, or phone number changes.
   o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the ﬁrst time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
   0   Contact the court at 612-348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
   o   If you cannot afford to hire a lawyer and would like to apply for a court——appointed
                                                                                              E.
       attorney before this appearance visit https :.//4thcourtspde courts. state. mn. us
       or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting lD: 160 604 4887
            Password: 230075




MNCIS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left—hand corner of your screen.
      5. Click Share Video.


To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 604 4887
              Password: 230075

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.

                                                                                    Egg
Dated: November 24, 2020              Sarah Lindahl—Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487—0419
                                      612—348-2040


cc:    Casper Huy Vuong




MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-20-23521_Notice of Remote Hearing with Instructions_2020-12-09_20240430090522.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesotfiled in Dlsmc‘ c°uﬂ                                               District Court
        .         State Of Minnesma
Hennepan County                                                            Fourth Judicial District
                      DEC 09 7mm              —              Court File Number: 27-CR-20-23521
                                                                Case Type: Crim/Traf Mandatory
                                                      and ammo/46M}
                                                      Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs CASPER HUY VUONG

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Heaﬂnglnﬁonnaﬁon
                                        January06,2021
                                             Heaﬁng
                                             131 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


You must:
    o   Notify the court if your address, email, or phone number changes.
    o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you've appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    I   If you cannot afford to hire a lawyer and would like to apply for a court—appointed    E'
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

To join by internet:
             —
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 869 7800
            Passcode: 362199




MNCIS-PAN-104           HENN-CR     Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   é,   to unmute (may need to tap screen to activate icons).


To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833—568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 869 7800
              Passcode: 362199
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.asgx or scan the QR code to
enroll.


Dated: December 9, 2020                     Sarah LindahI—Pfieffer
                                            Hennepin County Court Administrator
                                            300 South Sixth Street
                                            Minneapolis MN 55487-0419
                                            612—348-2040


cc:    Casper Huy Vuong




MNCIS-PAN-104                  HENN-CR     Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-20-23521_Notice of Remote Hearing with Instructions_2021-01-06_20240430090521.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-06
pages: 002
--- end meta
===== PAGE 001/002 =====
 State of Minnesota                                                                     District Court
 Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-16-19862,
                                                             27cr2014540, 27cr2013769, 27cr206873,
          Filed in District {fourti                                                   27cr2023521
           State of Minnesota?
                                                                      Case Type: Crim/Traf Mandatory
               JAN UR 2021
                                                          Notice of Remote Zoom Hearing
                               ‘“
 CASPAR Huv VUONG
 3555 FRANCE AVE N APT 305
 ROBBINSDALE MN 55422




State of Minnesota vs CASPAR HUY VUONG

You are notiﬁed this matter is set for a remote hearing. This
                                                              hearing will not be in person at the
courthouse.
                                         Heaﬁnghﬁbnnaﬁon
                                          February 18, 2021
                                               Heaﬁng
                                                9m0AM
The hearing will be held via Zoom and appearance shall be by video and audio unless
othenivise directed with Judicial Officer Carolina A. Lamas,
                                                             Hennepin County District Court.
If you fail to appear a warrant may be issued for
                                                      your arrest.
You must:
    o
        Notify the court if your address, email, or phone number changes.
    o   If this is the first time you’ve appeared in court, have
                                                                 your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. if this
                                                                                              is not
        the first time you’ve appeared, contact the judicial officer
                                                                      hearing your case for more
                           —
        instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348~6000 if you do not have access to the
                                                                                internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to
                                                                  apply for a court-appointed        E.
                                                 —
        attOmeV before this appearance Vis" https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.
                                                                                                   '
                                                                                                      . 1.. -

                                                                                                       WY;
                                                                                                    " ff .

To join by internet:
   1-
   2.
             —
        Type https://zoomgov.com/ioin in your browser’s address bar.
        Enter the Meeting ID and Meeting Password (if asked):


MNCIS—PAN-104            HENN-CR     Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
              Meeting ID: 160 604 4887
              Passcode: 230075
      3.   Update your name by clicking on your proﬁle picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the loin Audio icon in the lower left~hand corner of your screen.
      5.   Click Share Video.
                   9
      6.   Select{to     unmute (may need to tap screen to activate icons).


To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting lD and Meeting Password:
            Meeting ID: 160 604 4887
            Passcode: 230075
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: January 7, 2021                 Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       6125 Shingle Creek Parkway
                                       Brooklyn Center MN 55430-2157
                                       612-348-6000


CC:




MNCIS-PAN—104              HENN—CR   Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-20-23521_Notice of Case Reassignment_2021-03-30_20240430090520.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                             District Court
  Hennepin County                                                                       Fourth Judicial District
                                                                          Court File Number: 27-CR-20-23521
                                                                              Case Type: Crirn/Traf Mandatory



                                 Fifi/«got                                Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs CASPER HUY VUONG

  This case is reassigned to:

            Judge Julie Allyn
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                                Sarah Lindahl-Pﬁeffer
                                                       Court Administrator
                                                       Hennepin



cc:   CASPER HUY VUONG; VICTORIA LYNN KNOTT; SOPHIA DASTAGIR
      VOGT




MNCIS-CRM—143     4‘“ District           Notice ofJudicial Reassignment                  Rev. 9/2017


===== DOC: MCRO_27-CR-20-23521_Notice of Remote Hearing with Instructions_2021-05-19_20240430090519.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                     Filed in District Court
  State of Minnesota   State of Minnesota                                                   District court
  Hennepin County                                                                  Fourth Judicial District
                                MAY     1   g 2021
                                                                     Court File Number: 27-CR-20-23521
                                                                        Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs CASPER HUY VUONG

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                               Hearing Information
                                                 June 17, 2021
                                                     Hearing
                                                     1:31 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othenivise directed with Judicial Officer Sarah S. West, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you've appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court~appointed        E:
            attorney before this appearance visit httDS'/./4thcourtspde courts. state. mn. us
            or scan the QR code to start the application.

  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting lD and Meeting Password (if asked):
             Meeting ID: 161 869 7800


   MNClS-PAN-104             HENN-CR        Pandemic Notice of Remote Zoom Hearing                    11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6. Select gp
                    to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll—Free: 1-833-568—8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 869 7800
              Passcode: 362199
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eRemindersasgx or scan the QR code to
enroll.


Dated: May 20, 2021                  Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Casper Huy Vuong




MNCIS—PAN-104             HENN-CR   Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-20-23521_Notice of Remote Hearing with Instructions_2021-06-29_20240430090518.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-29
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                          District Court
   Hennepin County                                                                   Fourth Judicial District
                                                                     Court File Number: 27—CR—20—23521
                                                                        Case Type: Crim/Traf Mandatory


                                                             Notlce of Remote Zoom Hearing
                      Fued in           ‘
                                Diatrri‘ﬁeggrr‘
   FILE COPY
                         Stateo0*
                              JUN 2 9 202‘




  State of Minnesota vs CASPER HUY VUONG

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                               Hearing Information
                                                  July 19, 2021
                                                     Heaﬁng
                                                     2:31 PM  ins-teed o-F \13 O
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Ofﬁcer Todd Fellman, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lfthis is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-a—ppointed                 -
                                                                                                   SI?"
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or lnternet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 161 869 7800


  MNCIS—PAN-104              HENN—CR        Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 869 7800
            Passcode: 362199
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.                               a
                                  0       g         _-n                    _

                                      A         v         .-   1   l   1




Dated: June 29, 2021                           Sarah Lindahl-Pfieffer
                                               Hennepin County Court Administrator
                                               300 South Sixth Street
                                               Minneapolis MN 55487—0419
                                               612-348—2040


cc:    Casper Huy Vuong




MNCIS-PAN-104                HENN-CR          Pandemic Notice of Remote Zoom Hearing        11/20


===== DOC: MCRO_27-CR-20-23521_Notice of Remote Hearing with Instructions_2021-08-18_20240430090517.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-08-18
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County          Fued-m District                                      Fourth Judicial District
                                                                          .
                             Statee° Minnescoogn                   Court FIle Number: 27-CR—20-23521         l



                                                                      Case Type: Crim/TrafMandatory
                                 AUG 18 2021

                                                           Notice of Remote Zoom Hearing

   FILE COPY




  State of Minnesota vs CASPER HUY VUONG

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           September 20, 2021
                                            Omnibus Hearing
                                                9:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612—348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court-appointed .E - ELIE!
            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                                                                 *



                                                                                                    i":-
            or scan the QR code to start the application.                                              a H217:

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or lnternet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 094 4574; Passcode21234


   MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
         Update your name by clicking on your profile picture. If you are representing party,
                                                                                      a
      3.
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                     D
      6.    Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.     Call Toll-Free: 1-833-568-8864
      2.     Enter the Meeting ID and Meeting Password:
                  Meeting ID: 161 094 4574; Passcode21234
      3.     To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.asg or scan the QR code to
enroll.


Dated: August 18, 2021                     Sarah Lindahl—Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


cc:        Casper Huy Vuong




 MNCIS—PAN-104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-20-23521_Order for Conditional Release_2021-08-18_20240430090516.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Order for Conditional Release
filing_date: 2021-08-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                         DISTRICT COURT
STATE OF MINNESOTA
                                                                                                                                FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                  Filed in D' -
State of Minnesota                                   State 0f ﬁfgggscootgn                                                      Case(s): 27-CR-‘LD’ 2,3521

                                                            AUG   I 8 2021                                                                SILs $200354
V
                                                                                                                                       Doszoam/MQS
(WV Hug mong                                                                                        Charge; FEL, Drum
                                                                                                                         » 5W
                                                                                                                                degree—Ivoﬂwxm

                                                                  CONDITIONAL RELEASE ORDER

                                                            D New Order                     D Amended Order
                                          You are released on any of the following marked options (and marked conditions):
                                  O       O 00                                  D Post bail/bond of$                      with the following conditions.
 E Post bail/ bond of$        I       i                with no conditions.
                                                                                                                             with the following conditions.

                                                                              g
                                            with no conditions.                      Post cash bail of$
 D Post cash bail ofS
                                            conditions.                             You are released with no baiI on the following conditions.
 D You are released  with no bond, bail, or
                                                                              /
1. E Obey all laws.                                                                 Pre-Sentence Investigation interview.
2. X Attend all court appearances and any appointment with Probation, including any
                                                                          with
3. D Do not have direct or indirect contact (including through social media)
                                                                                                                       and where any such person is,
  Stay away from a three block radius of
   lives, works or goes to school, except with a police escort
                                                               to recover your clothing, prescriptions, electronics, and toiletries

   D Solely to facilitate parenting time or for child—care purposes, D contact through
   or D written contact is permitted.
4. D Stay away from
                                                                                                     unless allowed by Child Protective Services.
5. D Do not have any parenting time with
   If a future order from Family Court or Juvenile Court allows parenting time, you may
                                                                                           seek a modification to this order.

     D Do not possess a firearm or ammunition.
                                                      0m: r Eeéembu 25“ qibD om.
6.

mt          Sean—E           com:
                   The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
 [                                                                                                       information within 24 hours.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact
                                                                Probation  Officer  will supervise you;  these conditions are in addition to all current
   fyou are currently on probation in Hennepin County, your
   probation conditions.
                                                                                                        of the assessment interview.
9.D Complete an in-custody substance use assessment. You are released: D upon completion
                                                                                D only upon     further court order. Follow recommendations.
     D to recommended treatment program without posting bond/bail.
                                                                       assessment.    Follow  rec  mmendations.
10.    Within       __days of your release, complete a substance   use
           not use any alcohol or non-prescribed controlled substance. You are subject                      testing and/or
                                                                                            toﬁrandom          only as directed; provide a list of all
lliDo   Remote Electronic Alcohol Monitoring (REAM)     at your expense.   Take  all prescrib  d  medication
         medications to your supervising officer.
 12.D You must remain on Electronic Home Monitoring (EHM) and follow EHM
                                                                                             rules. You   D will remain in custody and be transported by
                                                                                             3000 2"“ Street North, Minneapolis,
      Probation to be placed on EHM D must report to Client and Community Restoration at
      on                       to activate EHM. If eligible, you are approved for immediate furloughs forjob-seeking, work, school, treatment,

    legal meetings, and court.
 13.D You cannot leave Minnesota without court permission.
 14.D
                        Internal Use Only
     REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                                                        August   , 2021
     D Treatment D Self D Other:
                                                                              AﬂéAM Judge Signature                / /                  Date
                                                                                  have read and received a copy   oerder.
     Probation Officer’s Signature                   Date                    T4
                                                                                                                                        August   , 2021

                                                                                                                                        Date
     Deputy’s Signature                              Date                      Defendants Signature
 HC 2921(11/2019)


===== DOC: MCRO_27-CR-20-23521_Notice of Case Reassignment_2022-04-01_20240430090515.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-2o-23521j
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs CASPER HUY VUONG

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

                          '


Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   SOPHIA DASTAGIR VOGT
      ALEXANDER NATHAN DAVIS




MNClS-CRM-143                  STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-20-23521_Order for Conditional Release_2022-10-31_20240430090514.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Order for Conditional Release
filing_date: 2022-10-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                     DISTRICT COURT
STATE OF MINNESOTA
COUNTY 0F HENNEPIN                                 In" InofDIM   0mm                                        FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                     State  Mlnnesota
                                                                                             Case:         27-CR- 20   ' 235%   I

V.                                                         ocT 31 2022

%' ""1 vvw')
                                                                                             DOB (SILS):
                                                                                             Charge:       Egg .1 (.5               .

                                                          CONDITIONAL RELEASE ORDER

                                                  K New Order                 D Amended Order

                              You are released on any of the following marked options (and marked conditions):
     8    Post bail/bond of              no conditions.           Post bail/bond of Shm'with the following conditions.
                             sm'with                           D Post cash bail of$         with the following conditions.
     D    Post cash bail of$       with no conditions.
     D    You are released with no bond, bail, or conditions.  D  You are  released with no bail on the following conditions.


1.           Obey all laws.
2.            Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3        D Do not have direct or indirect contact (including through social media) with
                                                                                                  or go to school,
         Stay away from a three-block radius of any such person is and where they live, work,
             D except with a police  escort to recover your clothing, prescriptions, electronics, and toiletries
             D except to facilitate parenting time/child-care, for which D  contact  through          or D written contact is permitted.
4.       D Do not have parenting time with             unless allowed by Child Protective Services. If a future order from a Family Court or
         Juvenile Court allows parenting time, you may seek a modification of this order.
S.       g    Do not possess any firearm or ammunition D or other item used as a weapon.
6.       D

                  The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


7.       S    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
                                                                                       will supervise you; these conditions  are in addition to
                                                                                                                                               If

         you are currently on probation in Hennepin County, your Probation Officer
         all Current probation  conditions. Call Probation at 612-348-3218  within 48 hours   of your release.
8.     ﬂ      Complete an in-custody substance use     disorder assessment  with Probation
         are released: D upon completion of the assessment interview D to recommended
                                                                                             Officer collateral. Follow recommendations. You
                                                                                                 treatment   without posting bond/bailKonly
         upon court order.
                                                                                                             Probation Officer collateral. Follow
9.       D Within            days of your release, complete a substance use disorder assessment with
         recommendations.
                                                                                                                                           officer.
                                         non-prescribed controlled substance; provide list of all medications to your supervising
10.
         q Do notareuse any alcohol orrandom                                                 a

                                              testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
             HYou        subject toQ
        You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies
                                                                                                                                                 of
        conditional release, unless this box is checked: D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved
                                                                                                                   for immediate
                                                                                     and court.
    furloughs for job-seeking, work, school, medical care/treatment, legal meetings,
    D You will remain in custody until placed    on EHM.
    D You must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on            to activate EHM.
12.      a You cannot leave Minnesota without court permission.
 13.     D
                   Internal Use Onlv (as needed):                                    \
        REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
     D Self   D Treatment       D Other                                                                                             (o /?(/2b22
                                                                                         _


                                                                                                                                    Date
                                                                                                                                             '
     Signatures:                                                           Judge
     Probation Officer                             Date


     Deputy                                        Date                     Defendant                                               Date


===== DOC: MCRO_27-CR-20-23521_Other Document_2022-10-31_20240430090513.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Other Document
filing_date: 2022-10-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed                  CON"
STATE 0F MINNESOTA                         3""Inglctﬂctota                                                   DISTRICT COURT
HENNEPIN COUNTY                                 OCT 31 2022                                         FOURTH IUOICIAL DISTRICT



                                                                
State Of Minnesota,                                                                           Referral Date 10/31/2022
v.                                                                                 Court File Number: 27-CR-20-23521
CASPER HUY VUONG                                                                                       DOB 03/21/1985
                Charge: FEL, Drugs 5th Degree
                                            -               -
                                                                Possess Schedule 1,2,3,4 NOt   Small
                                                                                                -
                                                                                                     Amount Marijuana

                     lN-CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
              Do not use this referral farm for defendants being sentenced to the Workhouse.

Next Court Date & Time:            H l9                     at
                                                                     9AM
District Court Judge:            Luis Bartolomei
Prosecutor: MARK STEVEN ALLSEITS
                                 Phone:                                        Email:
Defense Attorney: ALEXANDER NATHAN DAVIS
     D Private E Public Phone: 612-596-6753                                    Email:

Probation Officer:
                                 Phone:                                        Email:

Hennepin County Resident:                         Yes   E    D  No
Employed?                                         Yes   D No a
Health Insurance:                                 Yes   D No g
Provider:

Referral Source: Mani/x &rO/\4               Contact Info:                        $111 " 20!         -

                                                                                                         Oqﬂg
Referral Source has Collateral Ingmation? Yes     No             D         D
                    *Please include all available collateral information with referral
List Other Source (S) of Information:
Collateral                               Contact Info:

Collateral                                          Contact Info:

Prior Assault Charges?                            Yes   D             No D
Prior Sex Charges?                                Yes   D             No D
Prior Arson Charges?                              Yes   D             NO D


                                           SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number:
PMI Number/PMAP info:

Send the following documents to HSPH.incustodvRule25@hennepin.us:
     o   Substance Use Disorder Assessment Referral form              *the report will be completed within 10 business days'
     o   Complaint
     o   Bail evaluation (if available)




HC 6141 (06/2022)


===== DOC: MCRO_27-CR-20-23521_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-09_20240430090512.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Nov 09, 2022 10:09 am


 STATE OF MINNESOTA                                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                                             FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                Plaintiff,
                                                                     Order to Fourth Judicial District Court
                                                                                    Psychological Services
 v.
                                                                                          27-CR-20-23521
 Casper Huy Vuong,
                  Defendant.



                                           Defendant Information
                                Out of Custody           In Custody – at Facility: Hennepin County Jail
 Date of Birth:            03/21/1985                             SILS Identifier:
 Phone:                    612-814-2626
 Email:                    Vuongcaspar925@gmail.com
                           3555 France Ave N. Apt 305
 Current Address:          Robbinsdale, MN 55422
                                Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”)
   shall conduct the following psychological evaluation, assessment and/or consultation regarding the
   defendant:
            Competency to participate in proceedings pursuant to Rule 20.01
            Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
            Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            Consultation (Pre-Sentence)
            Other (please specify)

2.    Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:          Kevin Gray                           Phone:
       Prosecuting Attorney:      Mark Allseits                        Phone:
       Probation Officer:                                              Phone:



                                                                                                HC 2926 (10/2022)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on December 13 at 1:30 pm
on the Rule 20 calendar; the tracking date with Judge Engisch will be December 16 at 1:00 pm.

4.    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
      faxed, or personally delivered) to the Examiner all relevant records from the following sources:
      behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
      enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
      social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
      of presentation of this order. Records that are faxed shall be sent to 612-348-3452. Mailed records
      should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C-
      509 Government Center, Minneapolis, Minnesota 55487. All agencies maintaining the above-listed
      records may also communicate verbally with the requesting Examiner.

          •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
              records, including chemical dependency records, because other ways of obtaining the
              information are not available or would not be effective, and the public interest and need for
              disclosure outweighs the potential injury to the patient, the physician/patient relationship
              and any chemical dependency treatment facility or organization holding records pertaining to
              Defendant.

5. During the preparation of the report, the Examiner and any employee of the Department of
   Community Corrections and Rehabilitation may discuss the case and share relevant information in a
   manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
   law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
   in Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
   requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
   copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
   Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for
   the opinion on whether the defendant:
        a. Is suitable to refer for consideration of civil commitment and the basis of the possible
            commitment,
        b. May be mentally ill and dangerous, and
        c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
   attorney and the Court if the Examiner concludes the defendant:
        a. Presents an imminent risk of serious danger to another,
        b. May be imminently suicidal, or
        c. Needs emergency intervention.

November 9, 2022                                             ____________________________________________
Dated                                                        Nicole A. Engisch
                                                             District Court Judge

    Please scan and e-mail the order to: 4th Psych Services Orders.


                                                                                             HC 2926 (10/2022)

===== PAGE 003/003 =====
   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving
    that direction.




                                                                                                              HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-23521_Other Document_2022-11-09_20240430090511.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Other Document
filing_date: 2022-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Nov 09, 2022 12:40 pm
STATE OF MINNESOTA                                                                               DISTRICT COURT
HENNEPIN COUNTY                                                                         FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                           Referral Date 11/9/2022
v.                                                                Court File Number: 27‐CR‐20‐23521
CASPER HUY VUONG                                                                     DOB 03/21/1985
             Charge: FEL, Drugs ‐ 5th Degree ‐ Possess Schedule 1,2,3,4 ‐ Not Small Amount Marijuana

                    IN‐CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
             Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 12/13/2022 at 1:30 PM
District Court Judge:    Nicole A. Engisch
Prosecutor: MARK STEVEN ALLSEITS
                         Phone:                                   Email: ____________________________
Defense Attorney: KEVIN EUGENE GRAY
       Private    Public Phone:                                   Email: ____________________________
Probation Officer: ____________________________
                         Phone:____________                       Email:____________________________
Hennepin County Resident:       Yes    No
Employed?                       Yes    No
Health Insurance:               Yes    No
Provider: _______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes No

                    *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________

Prior Assault Charges?                   Yes              No
Prior Sex Charges?                       Yes              No
Prior Arson Charges?                     Yes              No

                             SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number: _____________________________________________________
PMI Number/PMAP info: ___________________________________________________

Send the following documents to HSPH.incustodyRule25@hennepin.us:
       Substance Use Disorder Assessment Referral form   *the report will be completed within 10 business days*
       Complaint
       Bail evaluation (if available)




HC 6141 (06/2022)


===== DOC: MCRO_27-CR-20-23521_Findings and Order_2022-12-13_20240430090510.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Findings and Order
filing_date: 2022-12-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                        Dec 13, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )               MNCIS No: 27-CR-20-23521;
Caspar Huy Vuong,                                )              27-CR-16-19862; 27-CR-20-6873;
                                                 )             27-CR-20-13769; 27-CR-20-14540;
                         Defendant.              )             27-CR-20-17004; 27-CR-20-24580;
                                                               27-CR-21-11921; 27-CR-21-12897;
                                                                       27-CR-20-26432

         This matter came before the undersigned Judge on December 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Derek Archambault, Robbinsdale City Attorney, waived his
appearance. Richfield City Attorney waived his appearance. Jennifer Cross,
Bloomington City Attorney, waived her appearance. Defendant appeared in
custody and was represented by Kevin Gray, Assistant Hennepin County Public
Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/21/1985), was charged in MNCIS file 27-CR-20-
   23521 with Drugs-5th Degree (Felony) arising from an incident alleged to have
   occurred on November 2, 2020; in MNCIS file 27-16-19862 with Disorderly
   Conduct (Misdemeanor) arising from an incident alleged to have occurred on
   July 27, 2016; in MNCIS file 27-CR-20-6873 with Give Peace Officer False
   Name/Birthdate/ID Card (Misdemeanor) arising from an incident alleged to
   have occurred on March 15, 2020; in MNCIS file 27-CR-20-13769 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/006 =====
   June 13, 2020; in MNCIS file 27-CR-20-14540 with Indecent Exposure
   (Misdemeanor) arising from an incident alleged to have occurred on June 28,
   2020; in MNCIS file 27-CR-20-17004 with Trespass (Misdemeanor) arising
   from an incident alleged to have occurred on August 4, 2020; in MNCIS file
   27-CR-20-24580 with Trespass (Misdemeanor) arising from an incident
   alleged to have occurred on November 10, 2020; in MNCIS file 27-CR-21-
   11921 with Trespass (Misdemeanor) arising from an incident alleged to have
   occurred on June 28, 2021; in MNCIS file 27-CR-21-12897 with Indecent
   Exposure (Misdemeanor) arising from an incident alleged to have occurred
   on July 11, 2021; in MNCIS file 27-CR-20-26432 with Give Peace Officer False
   Name/DOB/ID (Misdemeanor) and with Indecent Exposure (Misdemeanor)
   arising from an incident alleged to have occurred on December 10, 2020. On
   November 9, 2022, Judge Nicole A. Engisch found probable cause to believe
   that the offenses were committed, and that Defendant committed them.
2. On November 9, 2022, Judge Nicole A. Engisch ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Sonia Reardon, Ph.D, LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Sonia Reardon, Ph.D, LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                           CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                         2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Mark Allseits, Assistant Hennepin County Attorney – Criminal Division;
      Martin Costello, Richfield City Attorney – Criminal Division:
      Derek Archambault, Robbinsdale City Attorney – Criminal Division;
      Jennifer Cross, Bloomington City Attorney – Criminal Division
      Kevin Gray, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.




                                         3

===== PAGE 004/006 =====
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.




                                        4

===== PAGE 005/006 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to




                                         5

===== PAGE 006/006 =====
   proceed is June 13, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kevin Gray, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: December 13, 2022                       ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-20-23521_Notice of Case Reassignment_2023-01-13_20240430090508.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/13/2023



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-20-23521
                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs CASPER HUY VUONG

This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   MARK STEVEN ALLSElTS
      KEVIN EUGENE GRAY




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-20-23521_Order for Conditional Release_2023-02-14_20240430090508.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Order for Conditional Release
filing_date: 2023-02-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
STATE OF MINNESOTA                              State of Minnesota                                                DISTRICT COURT
COUNTY OF HENNEPIN                              Feb 15, 2023 10:09 am                                    FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case:       27-CR-20-23521
v.                                                                                      SILS:       783147
                                                                                        DOB:        03/21/1985
CASPER HUY VUONG                                                                        Charge:     FEL, Drugs-5th Degree-Possess
                                                                                        Schedule 1, 2, 3, 4-Not Small
                                                   CONDITIONAL RELEASE ORDER

                                             ☐ New Order               ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $5,000 with no conditions.         ☐ Post bail/bond of $__________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☒ or other item used as a weapon.
6.     ☒ You cannot leave Minnesota without court permission.

               The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If
    you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
    all current probation conditions. Call Probation at 612-348-3218 within 48 hours of your release.
8. ☐ Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
    are released: ☐ upon completion of the assessment interview ☐ to recommended treatment without posting bond/bail ☒ only
    upon court order.
9. ☐ Within _____ days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
    recommendations.
10. ☐ Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
         ☐ You are subject to ☐ random testing and/or ☐ Remote Electronic Alcohol Monitoring (REAM) at your expense.
         You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of
         conditional release, unless this box is checked: ☐
11. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, medical care/treatment, legal meetings, and court.
         ☐ You will remain in custody until placed on EHM.
         ☐ You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on __________ to activate EHM.
12. ☐ You cannot leave Minnesota without court permission.

                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
 ☐ Self      ☐ Treatment      ☐ Other __________________            ________________________________ _________
 Signatures:                                                        Referee of District Court        Date
 Probation Officer ________________________ Date _______
                                                                    ________________________________ _________
 Deputy ________________________________ Date _______               Judge of District Court          Date
                                                                                                                   HC 2921 (08/2022)


===== DOC: MCRO_27-CR-20-23521_Dismissal by Prosecuting Attorney_2023-06-13_20240430090508.pdf =====
--- meta
case_number: 27-CR-20-23521
defendant: CASPER HUY VUONG
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-20-23521
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   6/13/2023 9:46 AM




STATE OF MINNESOTA                                                            DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                 Plaintiff,                    STATE’S DISMISSAL PURSUANT
                                                                 TO MINN. R. CRIM. P. 30.01
   vs.

CASPER HUY VUONG,                                                Court Case No. 27-CR-20-23521
                                                                    C.A. Case No. 20A12718
                                 Defendant.

         The State of Minnesota hereby dismisses the Complaint in the above-named case for the

following reasons:
             In the interests of justice. Defendant has been held in custody on this matter pending
             transfer for a hold on a mental health/civil commitment related matter. Now that
             such a transfer has been facilitated to a locked facility at AMRTC, the State is
             dismissing this Drug 5 given Defendant is receiving the assistance he needs at
             AMRTC.


                                                         Respectfully submitted,

                                                         MARY F. MORIARTY
                                                         Hennepin County Attorney



                                                         Mark Allseits 403231
                                                         Assistant County Attorney


                                                         Minneapolis, MN
                                                         Telephone:



========================================================================================================================

<<< CASE 27-CR-20-26577 >>>

===== DOC: 27-CR-20-26577.pdf (Docket) =====
--- meta
case_number: 27-CR-20-26577
filing_type: DOCKET
pages: 020
--- end meta
===== PAGE 001/020 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:23 AM



   Upcoming Hearings:
   Evidentiary Hearing on 05/15/2024 at 10:30 AM
   Omnibus Hearing on 06/03/2024 at 11:30 AM




   Case Information                                                                             Related Cases
   Case Number: 27-CR-20-26577                                                                  27-MH-PR-22-59
   Case Title: State of Minnesota vs Rasheed Richardson
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/14/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Koch, William H.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                         Attorneys Active
   State of Minnesota                                                    • FREEMAN, CHRISTOPHER ERIC - Lead Attorney
                                                                         • ARNESON, THOMAS STUART
                                                                         • COLE, JUDITH L
                                                                         • SORENSEN, ROBERT J



   Defendant                                                            Attorneys Active
   Richardson, Rasheed                                                   • DESMIDT, DAVID G - Lead Attorney
   DOB: 03/01/1976                                                       • Herlofsky, Susan
   St. Paul, MN 55114                                                    • PAULE, NATALIE ROCHELLE
   Aliases:
   Also Known As JOHNSON, LAMAR                                         Attorneys Inactive
   Also Known As RICHARDSON, RASHEED RASSON                              • BISHOP, TANYA MARIE
                                                                         • DONG, JESSE




   Charges



     1    Amended Charge: Stalking - Engages in Stalking                      Statute: 609.749.5(a)
          Date Amended: 08/12/2021
          Additional Statute: Stalking - Engages in Stalking (609.749.5(a))

          Level of Charge: Felony
          Offense Date: 03/25/2020

===== PAGE 002/020 =====
    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Stalking - Engages in Stalking                    Statute: 609.749.5(a)

    Level of Charge: Felony
    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney



2   Amended Charge: Damage to Property - 1st Degree - Value         Statute: 609.595.1(4)
    Reduced Over $1000

    Date Amended: 08/12/2021
    Additional Statute: Damage to Property-1st Degree (609.595.1)

    Level of Charge: Felony
    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Damage to Property - 1st Degree - Value           Statute: 609.595.1(4)
    Reduced Over $1000

    Level of Charge: Felony

    Offense Date: 03/25/2020
    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney



3   Amended Charge: Possess Ammo/Any Firearm - Conviction           Statute: 624.713.1(2)
    or Adjudicated Delinquent for Crime of Violence

    Date Amended: 08/12/2021

    Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses
    any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Possess Ammo/Any Firearm - Conviction or          Statute: 624.713.1(2)
    Adjudicated Delinquent for Crime of Violence

    Level of Charge: Felony
    Offense Date: 03/25/2020
    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department
    Prosecuting Agency: Hennepin County Attorney

===== PAGE 003/020 =====
4   Amended Charge: Possess Ammo/Any Firearm - Conviction          Statute: 624.713.1(2)
    or Adjudicated Delinquent for Crime of Violence

    Date Amended: 08/12/2021
    Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses
    any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department
    Prosecuting Agency: Hennepin County Attorney


    Prior Charge: Possess Ammo/Any Firearm - Conviction or         Statute: 624.713.1(2)
    Adjudicated Delinquent for Crime of Violence

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney



5   Amended Charge: Possess Ammo/Any Firearm - Conviction          Statute: 624.713.1(2)
    or Adjudicated Delinquent for Crime of Violence

    Date Amended: 08/12/2021

    Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses
    any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

    Level of Charge: Felony

    Offense Date: 03/25/2020
    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Possess Ammo/Any Firearm - Conviction or         Statute: 624.713.1(2)
    Adjudicated Delinquent for Crime of Violence

    Level of Charge: Felony

    Offense Date: 03/25/2020
    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney



6   Amended Charge: Possess Ammo/Any Firearm - Conviction          Statute: 624.713.1(2)
    or Adjudicated Delinquent for Crime of Violence

    Date Amended: 08/12/2021

    Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses
    any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

    Level of Charge: Felony
    Offense Date: 03/25/2020
    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department
    Prosecuting Agency: Hennepin County Attorney

===== PAGE 004/020 =====
    Prior Charge: Possess Ammo/Any Firearm - Conviction or         Statute: 624.713.1(2)
    Adjudicated Delinquent for Crime of Violence

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney



7   Amended Charge: Possess Ammo/Any Firearm - Conviction          Statute: 624.713.1(2)
    or Adjudicated Delinquent for Crime of Violence

    Date Amended: 08/12/2021
    Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses
    any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

    Level of Charge: Felony
    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Possess Ammo/Any Firearm - Conviction or         Statute: 624.713.1(2)
    Adjudicated Delinquent for Crime of Violence

    Level of Charge: Felony
    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney



8   Amended Charge: Possess Ammo/Any Firearm - Conviction          Statute: 624.713.1(2)
    or Adjudicated Delinquent for Crime of Violence

    Date Amended: 08/12/2021

    Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses
    any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Possess Ammo/Any Firearm - Conviction or         Statute: 624.713.1(2)
    Adjudicated Delinquent for Crime of Violence
    Level of Charge: Felony

    Offense Date: 03/25/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Hennepin County Attorney

===== PAGE 005/020 =====
Interim Conditions


04/18/2024           Interim conditions for Richardson, Rasheed
                     Judicial Officer: Janzen, Lisa K

                     • No contact with victim(s)
                     • Stay a reasonable distance away from victim's residence
                     • Post Bail or Bond with No Conditions
                       $200,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Do not leave Minnesota without written court approval
                     • Release with Conditions
                       $0.00
                     • Conditions, other
                     • Electronic monitoring


01/19/2024           Interim conditions for Richardson, Rasheed
                     Judicial Officer: Dayton Klein, Julia
                     Expiration Date: 04/11/2024

                     • No contact with victim(s)
                     • Stay a reasonable distance away from victim's residence
                     • Post Bail or Bond with No Conditions
                       $200,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Do not leave Minnesota without written court approval
                     • Release with Conditions
                       $0.00
                     • Psychological evaluation/treatment
                     • No alcohol/controlled substance use
                     • Take medications in the prescribed dosage and frequency
                     • Conditions, other
                     • Electronic monitoring


01/12/2024           Interim conditions for Richardson, Rasheed
                     Judicial Officer: Browne, Michael K
                     Expiration Date: 01/19/2024

                     • No contact with victim(s)
                     • Stay a reasonable distance away from victim's residence
                     • Post Bail or Bond with No Conditions
                       $200,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Do not leave Minnesota without written court approval
                     • Release with Conditions
                       $0.00
                     • Psychological evaluation/treatment
                     • No alcohol/controlled substance use
                     • Take medications in the prescribed dosage and frequency
                     • Conditions, other
                     • Electronic monitoring

===== PAGE 006/020 =====
01/10/2024   Interim conditions for Richardson, Rasheed
             Judicial Officer: Browne, Michael K
             Expiration Date: 01/12/2024

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Post Bail or Bond with No Conditions
               $200,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Do not ship/transport/possess or receive firearm or ammo
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • No alcohol/controlled substance use
             • Take medications in the prescribed dosage and frequency
             • Conditions, other
             • Electronic monitoring


11/08/2022   Interim conditions for Richardson, Rasheed
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 01/10/2024

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Post Bail or Bond with No Conditions
               $200,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Do not ship/transport/possess or receive firearm or ammo
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • No alcohol/controlled substance use
             • Take medications in the prescribed dosage and frequency
             • Conditions, other
             • Electronic monitoring


03/04/2021   Interim conditions for Richardson, Rasheed
             Judicial Officer: Koch, William H.
             Expiration Date: 11/08/2022

             • Post Bail or Bond with Conditions
               $100,000.00
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Post Bail or Bond with No Conditions
               $200,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Do not ship/transport/possess or receive firearm or ammo
             • Contact with probation
             • Follow all instructions of probation
             • Do not leave Minnesota without written court approval
             • Chemical dependency evaluation/treatment


12/16/2020   Interim conditions for Richardson, Rasheed
             Judicial Officer: Holton Dimick, Martha Anne

===== PAGE 007/020 =====
                      Expiration Date: 03/04/2021

                       • Post Bail or Bond with Conditions
                         $100,000.00
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Post Bail or Bond with No Conditions
                         $200,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Contact with probation
                       • Follow all instructions of probation
                       • Do not leave Minnesota without written court approval


12/15/2020            Interim conditions for Richardson, Rasheed
                      Judicial Officer: Holton Dimick, Martha Anne
                      Expiration Date: 12/16/2020

                       • Post Bail or Bond with Conditions
                         $200,000.00
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence


12/14/2020            Interim conditions for Richardson, Rasheed
                      Judicial Officer: Bartolomei, Luis
                      Expiration Date: 12/15/2020

                       • Post Bail or Bond with Conditions
                         $200,000.00
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence




Case Assignments


Current Case Assignment
Judicial Assignment: Koch, William H.
Date of Assignment: 12/18/2020

Prior Case Assignments
Judicial Assignment: Holton Dimick, Martha Anne
Date of Assignment: 12/16/2020
Reassignment Reason: Judicial Officer Removed

Date of Assignment: 12/14/2020
Reassignment Reason: Initial Assignment




Case Events


04/18/2024            Order for Conditional Release
                      Judicial Officer: Janzen, Lisa K
                      Index #83


04/11/2024            Notice of Hearing

===== PAGE 008/020 =====
             Index #82
                                                                         
                                                                       1 page




04/11/2024   Hearing Held In-Person


03/19/2024   Returned Mail
                                                                        
             Index #81
                                                                       2 pages




03/15/2024   Notice of Hearing
                                                                         
             Index #80
                                                                       1 page




03/08/2024   Rule 20 Evaluation Report
             Index #79


03/08/2024   Rule 20 Report Distributed


01/25/2024   Returned Mail
                                                                         
             Index #78
                                                                       1 page




01/19/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #77                                                 2 pages




01/19/2024   Amended Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #76                                                 2 pages




01/19/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney FREEMAN, CHRISTOPHER ERIC;
             Jurisdiction State of Minnesota
             Index #75


01/19/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #74
                                                                       2 pages




01/19/2024   Hearing Held In-Person


01/12/2024   Amended Order
                                                                        
             Judicial Officer: Browne, Michael K
             Index #73                                                 2 pages




01/10/2024   Amended Order
                                                                         
             Judicial Officer: Browne, Michael K
             Index #72                                                 1 page

===== PAGE 009/020 =====
01/09/2024   Hearing Held Hybrid


12/27/2023   Returned Mail
                                                            
             Index #71
                                                          1 page




12/21/2023   Notice of Hearing
                                                            
             Index #70
                                                          1 page




12/20/2023   Fail to Appear at a hearing


12/20/2023   Hearing Held In-Person


11/14/2023   Returned Mail
                                                           
             Index #69
                                                          2 pages




11/03/2023   Notice of Hearing
                                                            
             Index #68
                                                          1 page




08/22/2023   Prosecutor's Notice or Request for Hearing
                                                           
             Index #67
                                                          2 pages




08/08/2023   Motion
             Party: Attorney DESMIDT, DAVID G
             Index #66


07/31/2023   Request for Continuance
             Index #65


07/27/2023   Rule 20 Evaluation Report
             Index #64


07/27/2023   Rule 20 Report Distributed


07/14/2023   Request for Continuance
             Index #63


07/06/2023   Returned Mail
                                                           
             Party: Defendant Richardson, Rasheed
             Index #62                                    3 pages




06/28/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #61
                                                          2 pages




06/27/2023   Fail to Appear at a hearing
             Party: Defendant Richardson, Rasheed

===== PAGE 010/020 =====
06/27/2023   Hearing Held Remote


05/30/2023   Fail to Appear at a hearing
             Party: Defendant Richardson, Rasheed


05/30/2023   Hearing Held Remote


05/15/2023   Request for Continuance
             Index #60


03/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Skibbie, Lori
             Index #59


03/14/2023   Hearing Held Remote


02/21/2023   Fail to Appear at a hearing
             Party: Defendant Richardson, Rasheed


02/21/2023   Hearing Held Remote


02/16/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #58                                                 2 pages




01/20/2023   Correspondence
                                                                        
             Index #57
                                                                       2 pages




01/19/2023   Rule 20 Progress Report
             Index #56


01/17/2023   Hearing Held Remote


12/06/2022   Order-Other
             Judicial Officer: Janzen, Lisa K
             Index #55


12/06/2022   Hearing Held Remote


11/22/2022   Fail to Appear at a hearing
             Party: Defendant Richardson, Rasheed


11/22/2022   Hearing Held Remote


11/08/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #54                                                 4 pages

===== PAGE 011/020 =====
11/08/2022   Order for Conditional Release
                                                            
             Judicial Officer: Janzen, Lisa K
             Index #53                                    1 page




11/08/2022   Hearing Held Remote


10/26/2022   Proposed Order or Document
                                                           
             Index #51
                                                          3 pages




10/26/2022   Correspondence for Judicial Approval
                                                           
             Index #50
                                                          2 pages




10/26/2022   Rule 20 Progress Report
             Index #49


10/18/2022   Hearing Held Remote


10/11/2022   Hearing Held Remote


10/04/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #48
                                                          2 pages




08/17/2022   Motion
             Party: Jurisdiction State of Minnesota
             Index #47


08/16/2022   Motion
             Party: Jurisdiction State of Minnesota
             Index #46


07/22/2022   Returned Mail
                                                            
             Index #45
                                                          1 page




07/12/2022   Notice of Hearing
                                                            
             Index #44
                                                          1 page




07/12/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


07/12/2022   Waiver of Appearance
             Index #43


06/22/2022   Order to Transport
                                                            
             Judicial Officer: Janzen, Lisa K
             Index #42                                    1 page




06/17/2022   Rule 20 Progress Report

===== PAGE 012/020 =====
             Index #39


06/15/2022   Order-Other
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #41                                                 3 pages




06/15/2022   Order to Transport
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #40                                                 1 page




06/13/2022   Rule 20 Progress Report
             Index #38


06/09/2022   Rule 20 Progress Report
             Index #37


06/09/2022   Rule 20 Report Distributed


04/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #36                                                 2 pages




03/17/2022   Returned Mail
                                                                         
             Index #35
                                                                       1 page




03/17/2022   Notice of Hearing
                                                                         
             Index #34
                                                                       1 page




01/04/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #32                                                 5 pages




01/04/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/04/2022   Pandemic Event


01/04/2022   Waiver of Appearance
             Index #31


12/21/2021   Rule 20 Evaluation Report
             Index #30


12/21/2021   Rule 20 Report Distributed


12/01/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #29
                                                                       2 pages

===== PAGE 013/020 =====
11/30/2021   Request for Continuance
             Index #28


10/29/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #33                                                 3 pages




08/12/2021   Bail to stand as previously ordered


08/12/2021   Demand for Jury Trial
             Index #26


08/12/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney BISHOP, TANYA MARIE;
             Attorney FREEMAN, CHRISTOPHER ERIC;
             Defendant Richardson, Rasheed


08/12/2021   Not Accepted by Adult Drug Court
             Index #25


08/12/2021   Probation Recommendation
             Index #24


06/25/2021   Order Denying Motion
                                                                        
             Judicial Officer: Koch, William H.
             Index #23                                                 6 pages




05/28/2021   Taken Under Advisement
             Judicial Officer: Koch, William H.
             Index #22


05/21/2021   Memorandum
                                                                        
             Index #21
                                                                       7 pages




04/30/2021   Order for Submissions-Under Advisement
             Judicial Officer: Koch, William H.
             Index #20


04/29/2021   Briefs
                                                                        
             Index #19
                                                                       7 pages




04/29/2021   Motion
                                                                        
             Index #18
                                                                       2 pages




04/12/2021   Refer to Treatment Court
             Index #17


03/09/2021   Chemical Dependency Evaluation Report
             Index #16

===== PAGE 014/020 =====
03/09/2021   Bail to stand as previously ordered


03/04/2021   Notice of Remote Hearing with Instructions
                                                                              
             Index #15
                                                                            1 page




03/04/2021   Other Document
                                                                              
             Judicial Officer: Koch, William H.
             Index #14                                                      1 page




03/04/2021   Order-Chemical Dependency Evaluation
             Judicial Officer: Koch, William H.
             Index #13


03/04/2021   Hearing Held Using Remote Technology


03/04/2021   Triage for Treatment Court
             Index #12


01/13/2021   Notice of Hearing
             Index #11


01/13/2021   Hearing Held Using Remote Technology


01/07/2021   Pre-Plea Worksheet
             Index #9


12/17/2020   Notice to Remove Judicial Officer
                                                                              
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Attorney BISHOP, TANYA MARIE                            1 page
             Index #8


12/16/2020   Demand or Request for Discovery
                                                                             
             Index #7
                                                                            8 pages




12/16/2020   Order for Conditional Release
             Judicial Officer: Holton Dimick, Martha Anne
             Index #6


12/16/2020   Statement of Rights
             Index #5


12/16/2020   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L; Attorney DONG, JESSE;
             Defendant Richardson, Rasheed


12/16/2020   Identity Verified


12/16/2020   Order Granting Public Defender
             Judicial Officer: Holton Dimick, Martha Anne
             Index #4

===== PAGE 015/020 =====
12/14/2020          Pretrial Release Evaluation Form
                    Index #3


12/14/2020          Application for Public Defender
                    Index #2


12/14/2020          E-filed Comp-Order for Detention
                                                                                                               
                    Index #1
                                                                                                             9 pages




Hearings


Upcoming Hearings

05/15/2024   10:30 AM          Evidentiary Hearing
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

06/03/2024   11:30 AM          Omnibus Hearing
                               Judicial Officer: Koch, William H.

                               Date Updated: 04/17/2024
                               Reset by Court to 06/03/2024 11:30 AM - By agreement

                               Original Hearing Date: 04/22/2024 02:30 PM

Previous Hearings

04/11/2024   01:30 PM          Probation Violation Hearing
                               Judicial Officer: Burns, Michael E
                               Location: GC-C753
                               Cancelled; Other

04/11/2024   01:30 PM          Violation Hearing                                      Result: Held On the Record
                               Judicial Officer: Janzen, Lisa K
                               Location: PSF 141

03/12/2024   01:30 PM          Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

                               Date Updated: 02/23/2024
                               Reset by Court to 03/12/2024 01:30 PM - By agreement

                               Original Hearing Date: 02/27/2024 01:30 PM

01/19/2024   10:30 AM          Evidentiary Hearing                                    Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

01/09/2024   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

12/20/2023   10:30 AM          Evidentiary Hearing                                    Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

10/27/2023   10:30 AM          Evidentiary Hearing

===== PAGE 016/020 =====
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

08/08/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

                        Date Updated: 07/31/2023
                        Continued to 08/08/2023 01:30 PM - Other - Richardson, Rasheed

                        Date Updated: 07/14/2023
                        Continued to 08/01/2023 01:30 PM - By agreement - Name Not
                        Available Online

                        Original Hearing Date: 07/18/2023 01:30 PM

06/27/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

06/20/2023   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

05/30/2023   01:30 PM   Review Hearing                                                   Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 05/15/2023
                        Reset by Court to 05/30/2023 01:30 PM - By agreement

                        Original Hearing Date: 05/16/2023 01:30 PM

03/14/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

02/21/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

01/17/2023   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

01/10/2023   01:30 PM   Review Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C559
                        Cancelled; Other

12/06/2022   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/22/2022   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/08/2022   01:30 PM   Bail Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

===== PAGE 017/020 =====
10/18/2022   01:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/11/2022   01:30 PM   Bail Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/12/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 03/17/2022
                        Reset by Court to 07/12/2022 01:30 PM - Judge Unavailable

                        Original Hearing Date: 07/05/2022 01:30 PM

06/21/2022   01:30 PM   Bail Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

04/11/2022   09:00 AM   Jury Trial
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

01/24/2022   01:30 PM   Hearing
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

                        Date Updated: 12/02/2021
                        Reset by Court to 01/24/2022 01:30 PM - By agreement

                        Original Hearing Date: 12/07/2021 10:00 AM

01/04/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 11/30/2021
                        Continued to 01/04/2022 01:30 PM - Other - Richardson, Rasheed

                        Original Hearing Date: 11/30/2021 01:30 PM

11/01/2021   09:00 AM   Jury Trial
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

                        Date Updated: 10/20/2021
                        Reset by Court to 11/01/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 10/20/2021
                        Reset by Court to 10/25/2021 09:00 AM - By agreement

                        Original Hearing Date: 10/25/2021 09:00 AM

08/12/2021   02:30 PM   Hearing                                                          Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1655

===== PAGE 018/020 =====
                                 Date Updated: 07/14/2021
                                 Reset by Court to 08/12/2021 02:30 PM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 07/26/2021 10:30 AM

05/03/2021     02:00 PM          Hearing
                                 Judicial Officer: Koch, William H.
                                 Location: GC-C1655
                                 Cancelled; Other

04/13/2021     08:30 AM          Hearing
                                 Judicial Officer: Koch, William H.
                                 Location: GC-TBD
                                 Cancelled; Other

03/30/2021     01:30 PM          Hearing
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C959
                                 Cancelled; Other

03/30/2021     01:00 PM          Hearing
                                 Location: GC-C853
                                 Cancelled; Other

03/09/2021     01:00 PM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Koch, William H.
                                 Location: GC-C853

03/04/2021     10:00 AM          Omnibus Hearing                                                   Result: Held On the Record
                                 Judicial Officer: Koch, William H.
                                 Location: GC-TBD

01/13/2021     09:30 AM          Omnibus Hearing                                                   Result: Held On the Record
                                 Judicial Officer: Koch, William H.
                                 Location: GC-C1655

                                 Date Updated: 12/21/2020
                                 Reset by Court to 01/13/2021 09:30 AM - Other

                                 Original Hearing Date: 01/15/2021 11:00 AM

12/16/2020     01:30 PM          First Appearance                                                  Result: Held On the Record
                                 Judicial Officer: Holton Dimick, Martha Anne
                                 Location: PSF 141

12/15/2020     01:30 PM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Holton Dimick, Martha Anne
                                 Location: PSF 141




Dispositions


08/12/2021           Plea
                     Judicial Officer: Koch, William H.

                      1     Amended Charge: Stalking - Engages in Stalking       Statute: 609.749.5(a)

                            Date Amended: 08/12/2021

                            Level of Charge: Felony

                            Offense Date: 03/25/2020

===== PAGE 019/020 =====
    Not guilty

2   Amended Charge: Damage to Property - 1st            Statute: 609.595.1(4)
    Degree - Value Reduced Over $1000

    Date Amended: 08/12/2021

    Level of Charge: Felony
    Offense Date: 03/25/2020

    Not guilty

3   Amended Charge: Possess Ammo/Any Firearm -          Statute: 624.713.1(2)
    Conviction or Adjudicated Delinquent for Crime of
    Violence
    Date Amended: 08/12/2021

    Level of Charge: Felony
    Offense Date: 03/25/2020

    Not guilty

4   Amended Charge: Possess Ammo/Any Firearm -          Statute: 624.713.1(2)
    Conviction or Adjudicated Delinquent for Crime of
    Violence
    Date Amended: 08/12/2021

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Not guilty

5   Amended Charge: Possess Ammo/Any Firearm -          Statute: 624.713.1(2)
    Conviction or Adjudicated Delinquent for Crime of
    Violence

    Date Amended: 08/12/2021

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Not guilty

6   Amended Charge: Possess Ammo/Any Firearm -          Statute: 624.713.1(2)
    Conviction or Adjudicated Delinquent for Crime of
    Violence

    Date Amended: 08/12/2021

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Not guilty

7   Amended Charge: Possess Ammo/Any Firearm -          Statute: 624.713.1(2)
    Conviction or Adjudicated Delinquent for Crime of
    Violence

    Date Amended: 08/12/2021

    Level of Charge: Felony

    Offense Date: 03/25/2020

    Not guilty

8   Amended Charge: Possess Ammo/Any Firearm -          Statute: 624.713.1(2)
    Conviction or Adjudicated Delinquent for Crime of

===== PAGE 020/020 =====
                                Violence

                                Date Amended: 08/12/2021

                                Level of Charge: Felony
                                Offense Date: 03/25/2020

                                Not guilty




Search executed on 04/30/2024 06:23 AM


===== DOC: MCRO_27-CR-20-26577_E-filed Comp-Order for Detention_2020-12-14_20240430090636.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-12-14
pages: 009
--- end meta
===== PAGE 001/009 =====
                                             27-CR-20-26577                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                      12/14/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.            20A14191
                                                                   Court File No.       27-CR-20-26577

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
      vs.
LAMAR JOHNSON         DOB: 03/11/1975
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Stalking - Engages in Stalking
Minnesota Statute: 609.749.5(a), with reference to: 609.749.5(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 03/25/2020
Control #(ICR#): 20304911
Charge Description: That on or between 3/25/2020 and 12/6/2020, in Hennepin County, Minnesota,
LAMAR JOHNSON engaged in stalking conduct with respect to victim and/or members of the victim's
household in a manner that would cause a reasonable person under the circumstances to feel terrorized
or to fear bodily harm and that did cause this reaction on the part of the victim.
                                               COUNT II
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 03/25/2020
Control #(ICR#): 20304911
Charge Description: That on or between 3/25/2020 and 12/6/2020, in Hennepin County, Minnesota,
LAMAR JOHNSON intentionally caused damage to physical property belonging to victims, without victim's
consent and such damage between the dates of March 25, 2020 to December 6, 2020 reducing the value
of the property in the aggregate by $6,000 more than $1,000, as measured by the cost of repair and/or
replacement.
                                              COUNT III

                                                   1

===== PAGE 002/009 =====
                                             27-CR-20-26577                    Filed in District Court
                                                                                  State of Minnesota
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
                                                                                         12/14/2020
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 03/25/2020
Control #(ICR#): 20304911
Charge Description: That on or about 3/25/2020- 12/11/2020, in Hennepin County, Minnesota, LAMAR
JOHNSON possessed ammunition or a firearm and LAMAR JOHNSON has been convicted or
adjudicated delinquent in this state or elsewhere of a crime of violence, 4th degree possession of drugs
and on 10/6/2006, for which the sentence or court supervision expired on or after August 1, 1993.

TAURUS .380 LOADED MAG AND SPARE LOADED MAG FOUND IN LIVING ROOM
Minimum Sentence: 5 YEARS
                                               COUNT IV
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 03/25/2020
Control #(ICR#): 20304911
Charge Description: That on or between 3/25/2020 and 12/11/2020, in Hennepin County, Minnesota,
LAMAR JOHNSON possessed ammunition or a firearm and LAMAR JOHNSON has been convicted or
adjudicated delinquent in this state or elsewhere of a crime of violence, 4th degree drugs on 5/28/2008,
for which the sentence or court supervision expired on or after August 1, 1993. GREEN REVOLVER
FOUND IN CLOSET FLOOR
 Minimum Sentence: 5 YEARS
                                               COUNT V
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 03/25/2020
Control #(ICR#): 20304911
Charge Description: That on or between 3/25/2020 and 12/11/2020, in Hennepin County, Minnesota,
LAMAR JOHNSON possessed ammunition or a firearm and LAMAR JOHNSON has been convicted or
adjudicated delinquent in this state or elsewhere of a crime of violence, 4th degree drugs on 5/28/2008,
for which the sentence or court supervision expired on or after August 1, 1993. SMALL REVOLVER
FOUND IN BUCKET IN BEDROOM
                                               COUNT VI
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
                                                    2

===== PAGE 003/009 =====
                                             27-CR-20-26577                             Filed in District Court
                                                                                           State of Minnesota
Offense Date (on or about): 03/25/2020                                                            12/14/2020
Control #(ICR#): 20304911
Charge Description: That on or about 3/25/2020- 12/11/2020, in Hennepin County, Minnesota, LAMAR
JOHNSON possessed ammunition or a firearm and LAMAR JOHNSON has been convicted or
adjudicated delinquent in this state or elsewhere of a crime of violence, 4th degree possession of drugs
and on 10/6/2006, for which the sentence or court supervision expired on or after August 1, 1993.

BOLT ACTION RIFLE FOUND IN BEDROOM
                                              COUNT VII
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 03/25/2020
Control #(ICR#): 20304911
Charge Description: That on or about 3/25/2020- 12/11/2020, in Hennepin County, Minnesota, LAMAR
JOHNSON possessed ammunition or a firearm and LAMAR JOHNSON has been convicted or
adjudicated delinquent in this state or elsewhere of a crime of violence, 4th degree possession of drugs
and on 10/6/2006, for which the sentence or court supervision expired on or after August 1, 1993.


SINGLE BARREL SHOTGUN FOUND IN BEDROOM
                                              COUNT VIII
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 03/25/2020
Control #(ICR#): 20304911
Charge Description: That on or about 3/25/2020- 12/11/2020, in Hennepin County, Minnesota, LAMAR
JOHNSON possessed ammunition or a firearm and LAMAR JOHNSON has been convicted or
adjudicated delinquent in this state or elsewhere of a crime of violence, 4th degree possession of drugs
and on 10/6/2006, for which the sentence or court supervision expired on or after August 1, 1993.



 .45 CAL HIGH POINT FOUND IN BEDROOM




                                                   3

===== PAGE 004/009 =====
                                               27-CR-20-26577                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                           12/14/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about December 6, 2020 Officers were dispatched to the 5000 block of Cedar Avenue in
Minneapolis, Hennepin County for a home that was damaged. This home had been targeted for repeated
property damage over the past ten months. Officers spoke to the residents of the home and they indicated
they were very fearful of this continued violent damage of the home. Adding one of the incidents the victim
was sleeping in a bedroom as the windows were smashed out.

Officers were able to piece together surveillance from the incidents and also learned that there was DNA
evidence from an October incident. This blood was rushed to the BCA for analysis.

Upon review of the surveillance a consistent vehicle was observed and investigation was underwent to
locate this vehicle.

Officers learned from the victims and prior police reports that property at this home had been damaged on
March 25, May 15, May 30, June 8, September 2, October 16, November 26, December 1 and December
6, all in 2020. The damage that occurred has exceeded $6,000 and is mostly comprised of continual
shattering of windows.

DNA results yielded that it was LAMAR JOHNSON, AKA RASHEED RICHARDSON, the Defendant whose
DNA was found at the home in October. It was then learned that the Defendant has a civil dispute with one
of the people living at the residence. Further investigation revealed that the Defendant drives and owns the
car seen in the video and search of this vehicle uncovered a distinct hammer that the Defendant used to
smash out windows and also the mask the Defendant wore to attempt to conceal his identity as he carried
out these continual attacks.

A search warrant was executed at the Defendant's residence in Minneapolis, Hennepin County and several
firearms were found:
-two revolvers (small revolver and green revolver)
-one bolt action rifle
-one shotgun
-.45 high point
-.380 Taurus

A review of the Defendant's criminal history reveals he is prohibited from possessing a firearm due to a 4th
degree drug conviction in 27-CR-06-072764 which was sentenced on 5/28/2008.

The Defendant was interviewed regarding this and admits to damaging the property and that he is furious
with one of the residents at the home saying that he wished him dead and we wouldn't piss on the person's
grave. The Defendant admitted all of the guns were his and that he also knew he was a convicted felon.

The Defendant is currently in custody.




                                                     4

===== PAGE 005/009 =====
                                           27-CR-20-26577                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         12/14/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Sara Metcalf                       Electronically Signed:
                         Police Sergeant                    12/14/2020 11:58 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 4755



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher Freeman                    Electronically Signed:
                     300 S 6th St                           12/14/2020 11:51 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  5

===== PAGE 006/009 =====
                                                             27-CR-20-26577                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            12/14/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $200,000.00
Conditions of Release: No Contact with Victim; No Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 14, 2020.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 12/14/2020 12:04 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    LAMAR JOHNSON
                                  Defendant




                                                                    6

===== PAGE 007/009 =====
                                                    27-CR-20-26577                       Filed in District Court
                                                                                            State of Minnesota
                                         DEFENDANT FACT SHEET                                      12/14/2020

Name:                                        LAMAR JOHNSON
DOB:                                         03/11/1975
Address:                                     NPA

Alias Names/DOB:                             Rasheed Rasson Richardson   DOB: 3/1/1976
SID:                                         MN95008238
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            252020
SILS Tracking No.                            3206030
Alcohol Concentration:




                                                          7

===== PAGE 008/009 =====
                                                         27-CR-20-26577                                Filed in District Court
                                                                                                          State of Minnesota
                                          STATUTE AND OFFENSE GRID                                               12/14/2020
Cnt   Statute   Offense     Statute Nbrs and Descriptions          Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                 Agencies            Numbers

1     Charge    3/25/2020   609.749.5(a)                           Felony    N131E        MN0271100          20304911
                            Stalking - Engages in Stalking
      Penalty   3/25/2020   609.749.5(a)                           Felony    N131E        MN0271100          20304911
                            Stalking - Engages in Stalking

2     Charge    3/25/2020   609.595.1(4)                           Felony    P111H        MN0271100          20304911
                            Damage to Property - 1st Degree -
                            Value Reduced Over $1000
      Penalty   3/25/2020   609.595.1                              Felony    P111H        MN0271100          20304911
                            Damage to Property-1st Degree

3     Charge    3/25/2020   624.713.1(2)                           Felony    W1643        MN0271100          20304911
                            Possess Ammo/Any Firearm -
                            Conviction or Adjudicated Delinquent
                            for Crime of Violence
      Penalty   3/25/2020   624.713.2(b)                         Felony      W1643        MN0271100          20304911
                            Possesses any type of firearm/ammo -
                            Crime of Violence - ineligible under
                            624.713.1(2)
      Penalty   3/25/2020   609.11.5(b)                          Felony      W1643        MN0271100          20304911
                            Minimum Sentences of
                            Imprisonment-Firearm-Felon Convicted
                            Crime of Violence

4     Charge    3/25/2020   624.713.1(2)                           Felony    W1643        MN0271100          20304911
                            Possess Ammo/Any Firearm -
                            Conviction or Adjudicated Delinquent
                            for Crime of Violence
      Penalty   3/25/2020   624.713.2(b)                         Felony      W1643        MN0271100          20304911
                            Possesses any type of firearm/ammo -
                            Crime of Violence - ineligible under
                            624.713.1(2)
      Penalty   3/25/2020   609.11.5(b)                          Felony      W1643        MN0271100          20304911
                            Minimum Sentences of
                            Imprisonment-Firearm-Felon Convicted
                            Crime of Violence

5     Charge    3/25/2020   624.713.1(2)                           Felony    W1643        MN0271100          20304911
                            Possess Ammo/Any Firearm -
                            Conviction or Adjudicated Delinquent
                            for Crime of Violence
      Penalty   3/25/2020   624.713.2(b)                         Felony      W1643        MN0271100          20304911
                            Possesses any type of firearm/ammo -
                            Crime of Violence - ineligible under
                            624.713.1(2)
      Penalty   3/25/2020   609.11.5(b)                          Felony      W1643        MN0271100          20304911
                            Minimum Sentences of
                            Imprisonment-Firearm-Felon Convicted
                            Crime of Violence

6     Charge    3/25/2020   624.713.1(2)                           Felony    W1643        MN0271100          20304911
                            Possess Ammo/Any Firearm -
                            Conviction or Adjudicated Delinquent
                            for Crime of Violence
      Penalty   3/25/2020   624.713.2(b)                         Felony      W1643        MN0271100          20304911
                            Possesses any type of firearm/ammo -
                            Crime of Violence - ineligible under
                            624.713.1(2)
      Penalty   3/25/2020   609.11.5(b)                          Felony      W1643        MN0271100          20304911
                            Minimum Sentences of
                            Imprisonment-Firearm-Felon Convicted
                            Crime of Violence

7     Charge    3/25/2020   624.713.1(2)                           Felony    W1643        MN0271100          20304911
                            Possess Ammo/Any Firearm -
                            Conviction or Adjudicated Delinquent
                            for Crime of Violence
                                                                   8

===== PAGE 009/009 =====
                                                      27-CR-20-26577                          Filed in District Court
                                                                                                 State of Minnesota
    Penalty   3/25/2020   624.713.2(b)                         Felony     W1643   MN0271100          20304911
                          Possesses any type of firearm/ammo -
                                                                                                        12/14/2020
                          Crime of Violence - ineligible under
                          624.713.1(2)

    Penalty   3/25/2020   609.11.5(b)                          Felony     W1643   MN0271100         20304911
                          Minimum Sentences of
                          Imprisonment-Firearm-Felon Convicted
                          Crime of Violence

8   Charge    3/25/2020   624.713.1(2)                           Felony   W1643   MN0271100         20304911
                          Possess Ammo/Any Firearm -
                          Conviction or Adjudicated Delinquent
                          for Crime of Violence
    Penalty   3/25/2020   624.713.2(b)                         Felony     W1643   MN0271100         20304911
                          Possesses any type of firearm/ammo -
                          Crime of Violence - ineligible under
                          624.713.1(2)
    Penalty   3/25/2020   609.11.5(b)                          Felony     W1643   MN0271100         20304911
                          Minimum Sentences of
                          Imprisonment-Firearm-Felon Convicted
                          Crime of Violence




                                                                 9


===== DOC: MCRO_27-CR-20-26577_Demand or Request for Discovery_2020-12-16_20240430090635.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Demand or Request for Discovery
filing_date: 2020-12-16
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-20-26577
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/16/2020 3:20 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
RASHEED RICHARDSON,                            )       MNCIS No. 27-CR-20-26577
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-20-26577
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/16/2020 3:20 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-20-26577
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/16/2020 3:20 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-20-26577
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/16/2020 3:20 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-20-26577
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/16/2020 3:20 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-20-26577
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/16/2020 3:20 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-20-26577
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/16/2020 3:20 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-20-26577
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/16/2020 3:20 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Mary F. Moriarty - Chief Public Defender

                       By      _______/s/___________________
                               Jesse Dong
                               Attorney License No. 398790
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-9884

DATED: this 16th day of December, 2020




                                                     8


===== DOC: MCRO_27-CR-20-26577_Notice to Remove Judicial Officer_2020-12-17_20240430090634.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice to Remove Judicial Officer
filing_date: 2020-12-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-20-26577
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               12/17/2020 12:37 PM




STATE OF MINNESOTA                                 DISTRICT COURT-ADULT DIVISION
COUNTY OF HENNEPIN                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,                            )
                                               )
                       Plaintiff,              )
-vs-                                           )         NOTICE TO REMOVE
                                               )
Rasheed Richardson,                            )         MNCIS No. 27-CR-20-26577
                                               )
                       Defendant.              )


TO:    THE COURT; MICHAEL O. FREEMAN, HENNEPIN COUNTY ATTORNEY;
       AND CHRISTOPHER ERIC FREEMAN, ASSISTANT HENNEPIN COUNTY
       ATTORNEY.


                                     Notice to Remove

       Pursuant to the provisions of Minnesota Statutes, Section 542.16, Subd. 1, the

Defendant herewith files a Notice to Remove the Honorable Martha Holton Dimick,

Judge of District Court, Fourth Judicial District, from presiding at the trial on the above-

captioned matter.


                                               Respectfully submitted,

                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                              MARY MORIARTY - CHIEF PUBLIC DEFENDER

                               By:     _____________\s\________________________
                                             Tanya Bishop
                                             Assistant Public Defender
                                             Attorney License No. 398982
                                             701 4th Avenue South, Suite 1400
                                             Minneapolis, MN 55415
                                             Telephone: (612) 348-8229

Dated: This 17th day of December, 2020.


===== DOC: MCRO_27-CR-20-26577_Other Document_2021-03-04_20240430090633.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Other Document
filing_date: 2021-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                            FILED                                       DISTRICT COURT
HENNEPIN COUNTY                          DISTRICT COURT                          FOURTH JUDICIAL DISTRICT
                                           MINNESOTA
State of Minnesota,                                                                 Referral Date 3/4/2021
                                         MARCH 4, 2021
v.                                                                    Court File Number: 27-CR-20-26577
Rasheed Richardson                                                                         DOB 03/01/1976
                                                                 Charge: FEL, Stalking - Engages in Stalking

                                      IN CUSTODY RULE 25 REFERRAL

                Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 3/30/2021 at 1:30 PM
Prosecutor: CHRISTOPHER ERIC FREEMAN
Defense Attorney: TANYA MARIE BISHOP
                       Private or X Public (select one)
District Court Judge: William Koch
Probation Officer:

Hennepin County Resident:               Yes      No
Employed?                               Yes      No
Health Insurance:                       Yes      No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                      *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                  Yes     No
Prior Sex Charges?                      Yes     No
Prior Arson Charges?                    Yes     No

                              FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
     Rule 25 Referral form
     Complaint
     Bail evaluation (if available)
(*the report will be completed within 10 business days)


Rev. 02/2018


===== DOC: MCRO_27-CR-20-26577_Notice of Remote Hearing with Instructions_2021-03-04_20240430090632.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     FILED
                                                DISTRICT COURT
 STATE OF MINNESOTA                                                                           DISTRICT COURT
                                                  MINNESOTA
 HENNEPIN COUNTY                                                                     FOURTH JUDICIAL DISTRICT
                                                MARCH 4, 2021
 State of Minnesota
 v.
                                                                                     Court File: 27-CR-20-26577
 Rasheed Richardson

                                          NOTICE OF VIRTUAL HEARING

                             Your next court appearance is: April 13, 2021 at 8:30am
                                                                     Judge William H. Koch
                                                                     Hennepin County Government Center
                                                   with
                                                                     300 South Sixth Street
                                                                     Minneapolis, MN 55487

                                             This appearance is for:
 Starting November 30, 2020, all hearings will be conducted virtually via Zoom due to COVID-19 and the
  standing order issued from the Minnesota Supreme Court, unless the court approves an exception.
  Exceptions will be rare. (Please allow at least one week to process a request for an in-person hearing.)

 Please test Zoom capabilities prior to the hearing and re-name yourself accurately in the Zoom hearing.

 If you do not have access to Zoom, please call 612-348-6000 for assistance.

 If you do not appear for this virtual hearing, a bench warrant may be issued for your arrest.

 Here is the permanent Zoom Link for Judge Koch’s Virtual Courtroom:
  https://courts-state-mn-us.zoomgov.com/j/1619161413?pwd=NU44RVVocWc2ckhLNHJIUmppcUlhZz09

 Or go to ZoomGov.com and click “Join a Meeting,” entering the following:
            o Meeting ID: 161 916 1413                    o Passcode: 762031

 You may be in the Zoom waiting room for an extended period of time as we handle other matters and wait
  for everyone to be present for your case. Please be patient. We see who is in the waiting room.

 Visit www.mncourts.gov/Remote-Hearings for more information and options for joining remote hearings,
  including how to submit exhibits.

 You can receive automatic reminders of future court dates via email or text. Set this up at
  www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

 Stay in touch with your attorney if you have one. If you are representing yourself, please review
  www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

 If your contact information changes, you must let the court know at 612-348-2040.

This notice was emailed to defense counsel to be
forwarded to the defendant due to COVID protocols.
                                                                        MMVC - 612-348-8972


Date                                                                   Judge/Clerk


===== DOC: MCRO_27-CR-20-26577_Motion_2021-04-29_20240430090630.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Motion
filing_date: 2021-04-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-20-26577
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    4/29/2021 1:11 PM




STATE OF MINNESOTA                                          DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

                                             )              NOTICE OF MOTION AND
                                             )              MOTION TO SUPPRESS
STATE OF MINNESOTA                           )              EVIDENCE
                                             )
               v.                            )
                                             )
RASHEED RICHARDSON                           )
                                             )              MNCIS File No. 27-CR-20-26577
                                             )
                                             )

                       *         *         *
TO:    THE HONORABLE WILLIAM KOCH, JUDGE OF DISTRICT COURT; MICHAEL
       O. FREEMAN, HENNEPIN COUNTY ATTORNEY, CHRISTOPHER FREEMAN,
       ASSISTANT HENNEPIN COUNTY ATTORNEY.

                                    NOTICE OF MOTION

       PLEASE TAKE NOTICE, that on a time and date to be determined by this court when

counsel may be heard, Respondent, Rasheed Richardson, through counsel, before the Honorable

William Koch, will move this Court as follows:

                                           MOTION

       Mr. Richardson hereby moves this Court to suppress all evidence resulting from the

unlawful entry into his home. This motion is based upon all records, files and proceedings, the

attached memorandum of law, and upon any oral arguments the Court may entertain.

===== PAGE 002/002 =====
                                      27-CR-20-26577
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            4/29/2021 1:11 PM




                                                   Respectfully Submitted,
                              OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER

                                   KASSIUS BENSON - CHIEF PUBLIC DEFENDER
                                                By:



                                                 ____________________________

                                                       Tanya M. Bishop
                                                       Assistant Public Defender
                                                       Attorney License No. 0398982
                                                       701 4th Avenue South, Suite 1400
                                                       Minneapolis, Minnesota 5541
                                                       Telephone: 612-348-8229
                                                       Tanya.bishop@hennepin.us
                                                       .
Dated: this April 29, 2021.


===== DOC: MCRO_27-CR-20-26577_Briefs_2021-04-29_20240430090630.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Briefs
filing_date: 2021-04-29
pages: 007
--- end meta
===== PAGE 001/007 =====
                                            27-CR-20-26577
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   4/29/2021 1:26 PM




STATE OF MINNESOTA                                            DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                              )               MEMO IN SUPPORT OF
                                              )               MOTION TO SUPPRESS
STATE OF MINNESOTA                            )               EVIDENCE
                                              )
               v.                             )
                                              )
RASHEED RICHARDSON                            )
                                              )               MNCIS File No. 27-CR-20-26577
                                              )
                                              )

                       *         *         *
TO:    THE HONORABLE WILLIAM KOCH, JUDGE OF DISTRICT COURT; MICHAEL
       O. FREEMAN, HENNEPIN COUNTY ATTORNEY, CHRISTOPHER FREEMAN,
       ASSISTANT HENNEPIN COUNTY ATTORNEY.


                                        INTRODUCTION

       The warrant to search Mr. Rasheed Richardson’s home lacked a nexus between the

alleged crime and the place to be searched and was therefore not supported by probable cause.

The only connection between Mr. Richardson’s residence and the alleged crime is his ownership

of a vehicle that looked similar to a vehicle seen in surveillance video of the crime, yet the

vehicle was never parked at Mr. Richardson’s home and the police never observed Mr.

Richardson at the address. Further, the search was unreasonable as the government’s marginal

need to conduct the search did not outweigh the serious intrusion of privacy.

                                              FACTS

       The home of Frances Mosely was vandalized several times in 2020. Eventually

surveillance cameras were installed outside the home. The search warrant application alleges

“several videos show that the suspect arrives in a silver/grey Ford Taurus” and describes the

outfit of the vandal which “has been worn several times indicating it is the same suspect

===== PAGE 002/007 =====
                                           27-CR-20-26577
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     4/29/2021 1:26 PM




committing the crimes.” Warrant, p. 2. The application alleges one video shows the windows of

the house being broken with a hammer. Id. During one of the incidents on October 16, 2020, the

victim and her family found blood splattered on the back door and believed the suspect cut

himself while smashing out the windows. Police Report, p. 15. The victim’s family collected the

blood themselves and provided it to police when asked about it much later, on December 10th.

Id.

        The complaining witness told police her grandson is currently being sued by a tenant that

lives at 3508 Park Ave S. Police visited the address on Park Ave S. and found a silver/grey Ford

Taurus on the south end of that block with a rust patch over the rear passenger wheel well that

has “the identical size and shape” as seen on the video. Id. The listed owner was contacted and

told police she had sold the car to a dealership in Crystal, MN. The dealership then gave police

records showing the vehicle was purchased by Rasheed Richardson, who listed his address as

3508 Park Ave S., Minneapolis, MN on the dealership paperwork. Finally, on December 11,

2020, police received results from the BCA showing a DNA match between the blood sample

allegedly found at the scene and the DNA of Lamar Johnson—Rasheed Richardson’s alleged

alter alias.

        Based on the information described above, Sgt. Sara Metcalf drafted and received a

warrant to search 3508 Park Ave. S. During the search, police found several guns and narcotics.



                                         ARGUMENT

  I.    THERE IS INSUFFICIENT NEXUS BETWEEN THE ALLEGED CRIME AND

        THE PLACE TO BE SEARCHED.

===== PAGE 003/007 =====
                                             27-CR-20-26577
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          4/29/2021 1:26 PM




        Probable cause to issue a search warrant requires that the evidence sought likely exists,

“but also that there is a fair probability that the evidence will be found at the specific site to be

searched”. State v. Gail, 713 N.W.2d 851, 858 (Minn. 2006). To issue a search warrant, “there

must be specific facts to establish a direct connection between the alleged criminal activity and

the site to be searched.” State v. Souto, 578 N.W.2d 744, 749 (Minn. 1998). However, “direct

observation of evidence of a crime at the place to be searched is not required. A nexus may be

inferred from the totality of the circumstances.” State v. Yarbrough, 841 N.W.2d 619, 622

(Minn. 2014). An issuing judge may not base a finding of probable cause on an investigator's

“wholly conclusory statement.” State v. Brennan, 674 N.W.2d 200, 204 (Minn. Ct. App. 2004)

In determining probable cause, courts may consider only the information in the application for

the search warrant. State v. Kahn, 555 N.W.2d 15, 18 (Minn. App.1996).

        The warrant application in this case provides no reasoning why evidence might be found

at 3508 Park Ave S. The affiant describes their investigation and then makes a bare assertion:

“Your affiant believes the listed items will be inside the house.” Application, p. 4. This

conclusory statement is seemingly based on the assertions that Mr. Richardson’s DNA was found

at the scene, that a car similar to his was seen on surveillance driving away from the scene, and

that Mr. Richardson resides at 3508 Park Ave S. However, State v. Yarbrough shows that a

warrant to search a defendant’s residence is not justified by merely observing the defendant with

evidence away from the residence. 841 N.W.2d 619 (Minn. 2014).

        In Yarbrough, the defendant brandished a gun and threatened a woman in a public park,

then fled in a vehicle with a specified license plate number. Id. at 650. Police used the known

license plate to track the vehicle to Yarbrough’s residence, where it was parked next to the

apartment. Id. Police then “saw the defendant leave the front door of the apartment building”.

===== PAGE 004/007 =====
                                             27-CR-20-26577
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      4/29/2021 1:26 PM




Criminal Complaint, STATE OF MINNESOTA, Plaintiff, v. Ladream Hampton YARBROUGH,

Defendant., 2014 WL 7920985 (Minn. Dist. Ct.). The Supreme Court found a sufficient nexus to

support a search warrant. Importantly, the court identified facts that do not create a sufficient

nexus:

         “This is not a case in which police officers obtained a warrant to search Yarbrough's

         residence simply because he was seen with a handgun away from his residence.

         That would ordinarily not be enough to establish a nexus to search a residence.

         Accordingly, the court of appeals' statement below—“where the evidence in the

         search-warrant affidavit establishes that a defendant possessed a gun, it is common

         sense and reasonable to infer that the defendant would keep that gun at his

         residence”—is too broad.”

Yarbrough, 841 N.W.2d at 623. (emphasis added).

         The search in this case involves the kind of impermissible, bare-bones nexus described

above. Consider three major differences between Yarbrough and this case. First, in Yarbrough

police observed the defendant at the residence to be searched three days after the crime, but

police never observed Mr. Richardson at or near 3508 Park Ave S. Criminal Complaint, 2014

WL 7920985 (Minn. Dist. Ct.). Second, the vehicle in Yarbrough was “parked at the rear [of the

defendant’s residence]”. Yarbrough, 841 N.W.2d at 621. However, the vehicle in this case was

not parked at the residence, rather it was “parked on the street at the south end of the block”,

which is approximately 500 ft from the address. Application, p. 2. Third, the vehicle parked at

Yarbrough’s residence was a confirmed match with the one at the crime scene (matching plates),

whereas the vehicle in this case is connected only by a shared rust patch (a highly common

occurrence in Minnesota) as observed through surveillance video. Whereas the residence to be

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searched in Yarbrough was connected to the crime by a car with matching license plates, no such

connection exists between the alleged crime and in our case, the car they saw in the video was

never seen then parked at the address searched. Further, they never saw Mr. Richardson at the

residence searched.

       As stated in Yarbrough, it is insufficient to infer that a defendant would keep evidence at

his residence “simply because he was seen with [the evidence] away from his residence.” 841

N.W.2d at 624. Yarbrough exceeded that standard via matching license plates on a car parked at

the residence where police actually observed the defendant. The present case falls short with an

unconfirmed visual match of a vehicle parked away from a residence where Mr. Richardson was

never observed.

 II.   THE SEARCH WAS UNREASONABLE AS THE GOVERNMENT’S NEED TO

       SEARCH DID NOT OUTWEIGH THE INTRUSION INTO MR. RICHARDSON’S

       PRIVACY

       The Fourth Amendment to the United States Constitution protects “[t]he right of the

people to be secure in their persons, houses, papers, and effects, against unreasonable searches

and seizures.” U.S. Const. amend. IV. “The Supreme Court analyzes search or seizure in light of

traditional standards of reasonableness by assessing, on the one hand, the degree to which it

intrudes on an individual's privacy and, on the other, the degree to which it is needed for

promotion of legitimate governmental interests.” Virginia v. Moore, 553 U.S. 164, 128 (2008)

(emphasis added). “The determination of the standard of reasonableness governing any specific

class of searches requires balancing the need to search against the invasion which the search

entails.” New Jersey v. T.L.O., 469 U.S. 325, 337 (1985) (emphasis added). "[T]here can be no

ready test for determining reasonableness other than by balancing the need to search against the

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invasion which the search entails." Camara v. Municipal Court of City and County of San

Francisco, 387 U.S. 523, 536–37, 87 S. Ct. 1727, 18 L. Ed. 2d 930 (1967) (emphasis added).

       The search in this case involved the highest invasion of privacy on one hand—intrusion

into the “castle” of a citizen—while on the other hand the government had little need to conduct

the search. Police sought to intrude into Mr. Richardson’s home to find a variety of items that

would identify him as the man in the surveillance video. However, the application states the

police had already received a positive DNA match between Mr. Richardson and the blood found

at the scene of the crime. The DNA evidence satisfied the government’s “need for effective

methods to deal with breaches of public order” and tipped the balancing test toward Mr.

Richardson’s reasonable expectation of privacy. New Jersey v. T.L.O., 469 U.S. 325, 337 (1985).

The further intrusion into his home was superfluous, unlikely to produce meaningful evidence,

and unreasonable.

       When “the nature of the items sought” is considered, it further diminishes the

government’s need to search: the items sought were of almost no evidentiary value. Yarbrough,

841 N.W.2d at 623. On their own, the clothing, duct tape, and hammer sought in the warrant

application have little value as evidence. These are everyday items likely to be found in many, if

not most, homes. Even if found in his home, introducing such items as evidence would not

strengthen the nexus between him and the crime any more than a sizable portion of the general

population. Additionally, the personal items/information sought in the warrant—keys, work

schedules, documents, etc—were irrelevant to the investigation. Again, when considering the

DNA and surveillance video the government already possessed, Mr. Richardson’s right to be free

from government intrusion outweighed the government’s need to conduct the search.

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                                         CONCLUSION

       Mr. Richardson respectfully requests that this Court suppress all of the fruits of the

unreasonable search of his home. The warrant to search Mr. Rasheed Richardson’s home was not

supported by probable cause because there was no nexus between the criminality and the place to

be searched. The only connection between Mr. Richardson’s residence and the alleged crime is

his ownership of a vehicle that looked similar to a vehicle seen in surveillance video of the

crime, yet the vehicle was never parked at Mr. Richardson’s home and the police never observed

Mr. Richardson at the address. Further, the search was unreasonable as the government’s

marginal need to conduct the search did not outweigh the serious intrusion of privacy.



                                                             Respectfully Submitted,

                              OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER

                                      KASSIUS BENSON - CHIEF PUBLIC DEFENDER

                                                      By:
                                                      ____________________________

                                                             Tanya M. Bishop
                                                             Assistant Public Defender
                                                             Attorney License No. 0398982
                                                             701 4th Avenue South, Suite 1400
                                                             Minneapolis, Minnesota 5541
                                                             Telephone: 612-348-8229
                                                             Tanya.bishop@hennepin.us

                                                      Dated: April 29, 2021
Law Clerk: Christopher Lund


===== DOC: MCRO_27-CR-20-26577_Memorandum_2021-05-21_20240430090628.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Memorandum
filing_date: 2021-05-21
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-20-26577
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      5/21/2021 12:43 PM




 STATE OF MINNESOTA                                                              DISTRICT COURT

 COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                               STATE’S MEMORANDUM IN
                         Plaintiff,                           OPPOSITION TO DEFENDANT’S
                                                                 MOTION TO SUPPRESS
         vs.

 Rasheed Richardson,                                            MNCIS No: 27-CR-20-26577
                                                                 C.A. File No: 20A14191
                         Defendant.


TO: THE HONORABLE JUDGE WILLIAM KOCH, JUDGE OF DISTRICT COURT, AND
    TANYA BISHOP, ATTORNEY FOR DEFENDANT; AND DEFENDANT

                                         INTRODUCTION

        Rasheed Richardson, Defendant herein, is charged with one count of Stalking in violation

of Minn. Stat. § 609.749.5(a); one count of First Degree Damage to Property in violation of Minn.

Stat. § 609.595.1(4); and six count Prohibited Person in Possession of Firearm or Ammunition in

violation of Minn. Stat. § 624.713.1(2). On April 29, 2021, Defendant moved the Court to suppress

evidence obtained during a search of Defendant’s residence, alleging that the search warrant was

not supported by probable cause. This memorandum is submitted in response to, and in opposition

of, Defendant’s motion, and the State respectfully requests the Court deny Defendant’s motion to

suppress.

        To aid the Court’s findings, the parties relied on the four corners of the search warrant

affidavit.

                                      STATEMENT OF FACTS

        Police investigated property damage incidents at the home of Frances Mosely in the 5000 block of

Cedar Avenue in Minneapolis from March 25, May 15, May 30, June 8, September 2, October 16,

                                                   1

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November 26, December 1, and December 6, all in 2020. The same home had been the target of repeated

damage on each occasion. Police gathered surveillance from the incidents, as well as DNA collected from

the October incident. The suspect used a hammer to break windows on several occasions. The suspect wore

the same outfit several times, including a ski mask, black hoody, and black jacket with a split in the back,

over the course of the multiple incidents. Video surveillance showed a suspect arrive in a silver/grey Ford

Taurus with duct tape covering the numbers and letters on the plate. Police learned that the victim’s son

buys property and does construction. One of the properties he owns, which has been the subject of a property

dispute, is 3508 Park Avenue South, Minneapolis. Police went to the 3500 block of Park Avenue South and

located a silver/grey Ford Taurus parked at the south end of the block. Police compared surveillance footage

of the suspect vehicle to the Ford Taurus parked on Park Avenue. Police detailed that the Ford Taurus on

Park Avenue had a unique rust patch over the rear passenger side wheel well, identical to the Ford Taurus

seen on surveillance. Police tracked the Ford Taurus, with Minnesota plates AJS292, to the listed owner.

The owner told police she sold the vehicle to a dealership in Crystal, Minnesota. Through the dealership,

police learned that the suspect vehicle was sold to Defendant on November 24, 2020. Defendant listed 3508

Park Avenue South as his address on dealership paperwork. Police learned Defendant was living at this

address with his mother. Defendant’s mother is listed as the plaintiff in the property dispute with the

victim’s son. The DNA swab analyzed by the BCA confirmed the blood belonged to Defendant.

                                             ARGUMENT

I.      THE ISSUING MAGISTRATES’ PROBABLE CAUSE DETERMINATIONS SHOULD BE
        AFFORDED GREAT DEFERENCE.

        A search warrant may be issued by a neutral magistrate upon a showing of probable cause.

State v. Harris, 589 N.W.2d 782, 787 (Minn. 1999); U.S. Const. Amend. IV; Minn. Const. Art. I,

§ 10. In making a probable cause determination, a magistrate is merely asked to determine whether

there is a fair probability that contraband or evidence of a crime will be found in a particular place.

State v. Wiley, 366 N.W.2d 265, 268 (Minn. 1985) (quoting Illinois v. Gates, 462 U.S. 213, 218


                                                     2

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(1983)). To determine probable cause, judges must consider the totality of the circumstances from

the affidavit to make a commonsense decision that there is a good probability that evidence of a

crime or contraband will be found at a specific location. Id. at 268. Minnesota courts “afford great

deference to the issuing judge’s determination on probable cause.” State v. Jones, 678 N.W.2d 1,

11 (Minn. 2004) (See also State v. Rochefort, 631 N.W.2d 802, 804-05 (Minn. 2001) (holding the

de novo standard of review applied to probable cause determinations for warrantless searches is

not to be confused with the substantial deference standard of review of probable cause

determinations for issuance of a search warrant); Wiley, 366 N.W.2d at 268 (stating that reviewing

courts need only find that the neutral magistrate had a substantial basis for their finding of probable

cause and that such determinations are given great deference)). The resolution of doubtful or

marginal cases should be largely determined by the preference to be accorded to warrants. State

v. Gail, 713 N.W.2d 851 (Minn. 2006) (citing United States v. Ventresca, 380 U.S. 102, 109

(1965)).

       Here, after reviewing the affidavit in support of the search warrant for 3508 Park Avenue

South, Minneapolis, in Hennepin County, Minnesota, Judge Bartolomei found sufficient probable

cause to authorize the warrant. This determination should therefore be afforded great deference by

this Court.

II.    PROBABLE CAUSE FOR THE SEARCH OF 3508 PARK AVENUE SOUTH, MINNEAPOLIS
       RESIDES WITHIN THE FOUR CORNERS OF THE WARRANT AFFIDAVIT.

       The information in the warrant affidavit established probable cause to 3508 Park Avenue

South, Minneapolis. A search warrant is supported by probable cause when the search warrant

affidavit sets forth competent evidence sufficient to lead a reasonably prudent person to believe

there is a basis for the search. State v. Rigsby, 175 N.W.2d 448, 456 (Minn. 1970). The Court

should review the affidavit in its totality, rather than scrutinizing each component in isolation.

                                                  3

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State v. Lieberg, 553 N.W.2d 51, 55 (Minn. Ct. App. 1996) (citing U.S. v. Markling, 7 F.3d 1309,

1317 (7th Cir. 1993)). Under such a paradigm, “a collection of pieces of information that would

not be substantial alone can combine to create sufficient probable cause.” Jones, 678 N.W.2d at

11.

       In determining whether probable cause exists, the issuing judge decides whether the

warrant sets forth enough evidence from which a person could infer a fair probability that

contraband or evidence exists in a particular place. State v. Ruoho, 685 N.W.2d 451, 456 (Minn.

Ct. App. 2004). “The probable-cause standard does not require a showing that the inference is

correct or more likely true than false. Instead, the critical question is whether the totality of facts

and circumstances described in the affidavit would justify a person of reasonable caution in

believing that the items sought were located at the place to be searched.” Id. (citing to Harris, 589

N.W2d at 788 and United States v. Maestas, 546 F.2d 1177, 1180 (5th Cir. 1977). The analysis for

determine whether probable cause existed for issuing the search warrant relies on “practical,

common-sense decision[s] about whether the affidavit in support to the warrant sets forth sufficient

competent evidence from which a person could infer that there is a fair probability that contraband

or evidence of a crime will be found in a particular place.” Id. at 456.

           A. Officer Metcalf’s Affidavit Provided a Sufficient Nexus Between 3508 Park
              Avenue South, Minneapolis and Evidence Linked to Alleged Stalking and
              Property Damage Incidents.

       Minnesota courts require a direct connection, or nexus, between the alleged crime and the

place to be searched. State v. Souto, 578 N.W.2d 744, 747-48 (Minn. 1998). The object-place

nexus is not required to be based solely on direct observation, “instead, the nexus may be inferred

from the totality of the circumstances, including the type of crime involved, the nature of the items




                                                  4

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sought, the extent of an opportunity for concealment, and reasonable assumptions about where a

suspect would likely keep that evidence. Harris, 589 N.W.2d at 788.

       Furthermore, an affiant does not need to have engaged in surveillance of a residence to

establish a sufficient nexus between the residence and narcotic activity. Ruoho, 685 N.W.2d at 456

(“the required nexus between the place to be searched and the items to be seized need not rest on

direct observation; instead, the nexus may be inferred from the totality of the circumstances,

[…].”). The Ruoho court cites to Anthony v. United States, which held that it is unnecessary for

an affidavit to contain statements indicating someone personally observed evidence at the

defendant’s residence when it is reasonable to assume evidence would be kept at that residence.

667 F.2d 870, 874 (10th Cir. 1981).

       In her affidavit, Officer Metcalf detailed the link between Defendant’s vehicle and the

vehicle seen on video surveillance. The affidavit notes that the silver/grey Ford Taurus in

surveillance matched the silver/grey Ford Taurus parked on the south end of Park Avenue. The

vehicles shared the same rust patch over the passenger side wheel well. The affidavit highlighted

the fact that the rust patch is “large and is a unique shape.” The affidavit described officers’

investigation into the Ford Taurus on Park Avenue via license plate. The dealership that sold the

Ford Taurus confirmed that Defendant bought it, and listed 3508 Park Avenue South as his address

on dealership paperwork. Police confirmed that Defendant was living at 3508 Park Avenue South

with his mother, and that Park Avenue residence is the subject of dispute with the victim’s son.

The victim’s son even told police that, as he has known Defendant for about 25 years, he is familiar

with Defendant’s height, build, and how Defendant moves. Finally, DNA collected from the

victim’s home belonged to Defendant. Police sought a search warrant for specific evidence linked

to the crime, specifically, a ski mask, red hammer, duct tape, keys to a Ford Taurus with Minnesota



                                                 5

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plates AJS292, etc. It is reasonable to expect a suspect to conceal these items in their residence,

rather than keep them out in the open in a vehicle. Accordingly, even though the Ford Taurus was

not parked directly on the premises, the totality of the circumstances and facts throughout Officer

Metcalf’s investigation create a nexus between Defendant, the crime, evidence, and 3508 Park

Avenue South, Minneapolis.

           B. The Information Relied Upon to Form the Basis for Probable Cause to Search
              3508 Park Avenue South, Minneapolis was Not Stale.

       Probable cause requires that the evidence sought is likely to be found during the warrant

execution. State v. Jannetta, 355 N.W.2d 189, 193 (Minn. Ct. App. 1984). In other words,

probable cause to search cannot be based on stale information. Id. at 193. A determination of

whether the information supporting probable cause is closely enough related in time to justify the

issuance of a warrant should be made by applying “practical considerations of everyday life on

which reasonable and prudent men, and not legal technicians, act.” State v. Hanson, 355 N.W.2d

328, 329 (Minn. Ct. App. 1984) (quoting Brinegar v. United States, 338 U.S.160 (1949). The

factors to consider when determining if a search warrant is stale include “whether there is an

indication of ongoing criminal activity, whether the articles sought are innocuous or incriminating,

whether the property sought is easily disposable or transferable.” State v. Dewald, 463 N.W.2d

741, 746 (Minn. 1990). Another consideration is whether the items sought are of continuing utility.

Jannetta, 355 N.W. at 194 (citing State v. Flom, 285 N.W.2d 476, 477 (Minn. 1979)). Courts

determine whether information in an affidavit has grown stale by examining the circumstances of

each case, and the “approach should be one of flexibility and common sense.” Id. quoting Janetta,

355 N.W.2d at 193.

       Officer Metcalf’s affidavit stated that, on an ongoing basis, from March 2020 through

December 2020, the victim’s home was vandalized. The suspect’s blood sample was gathered from

                                                 6

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                                                                                                   State of Minnesota
                                                                                                 5/21/2021 12:43 PM




an October 2020 incident. On multiple occasions, the suspect arrives in a silver/grey Ford Taurus.

The most recent incident occurred on December 6, 2020, where the silver/grey Ford Taurus arrived

with duct tape covering the numbers and letters on the license plate. Officer Metcalf conducted

investigation into the vehicle, and linked Defendant to the Ford Taurus, and subsequently the

address 3508 Park Avenue South, Minneapolis. The BCA contacted Officer Metcalf on December

11, 2020, and confirmed the DNA collected belonged to Defendant. The same day, Officer Metcalf

applied for the search warrant for 3508 Park Avenue South, Minneapolis.

                                          CONCLUSION

         For the above-stated reasons, the State respectfully requests that the Court deny the

Defendant’s motion in its entirety.

Respectfully Submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney



                                                       By:
                                                       Christopher Freeman
                                                       Senior Assistant County Attorney
                                                       C-2300 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone:




                                                       By:
                                                       Mehek Masood (#0400562)
                                                       Assistant County Attorney
                                                       C-2300 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: (612) 235-1144
Dated:     May 21, 2021

                                                  7


===== DOC: MCRO_27-CR-20-26577_Order Denying Motion_2021-06-25_20240430090627.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order Denying Motion
filing_date: 2021-06-25
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                  27-CR-20-26577
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       6/25/2021 2:26 PM




    STATE OF MINNESOTA                                                                            DISTRICT COURT

    COUNTY OF HENNEPIN                                                                FOURTH JUDICIAL DISTRICT



    State of Minnesota,
                   Plaintiff,
                                                                               ORDER DENYING DEFENDANT’S
    v.                                                                                MOTION TO SUPPRESS

                                                                                                 27-CR- 20-26577
    RASHEED RICHARDSON
                 Defendant.


         This matter came before the undersigned Judge on Rasheed Richardson’s Motion to Suppress,
filed on April 29, 2021. The warrant application was submitted separately by the Defense. Mr.
Richardson is represented by Assistant Public Defender Tanya Bishop. The State is represented by
Assistant County Attorney Christopher Freeman, who filed a response on May 21, 2021. The Parties
agreed to have the motion decided on the pleadings. No evidentiary hearing was held.

        Based upon applicable case law, and all the files and pleadings in this case, the Court makes the
following:

                                               FINDINGS OF FACT1

           1.        Frances Mosley’s home was vandalized on nine occasions between March and December
2020.

        2.      Police investigated the incidents and Sgt. Sara Metcalf applied for a warrant to search
3508 Park Avenue South, the known residence of Rasheed Richardson. 2 This warrant application
compiled information gathered from surveillance videos and interviews conducted by police. In the
warrant application, Sgt. Metcalf requested to search the residence for a number of items, including
clothing, a hammer, keys, documents, cellphones, computers, and work schedules. 3 Judge Luis


1
  These findings are based on the complaint and Parties’ submissions. Facts from the warrant application are cited
accordingly.
2
  Mr. Richardson has also been known as “Shawn” as well as “Lamar Johnson.” Application for Search Warrant 1.
3
  In whole, the application requests to search for:

           SKI MASK (BLACK/DARK COLORED), HOODY (BLACK/DARK COLORED), JACKET (WITH TAILS/SPLIT
           LOWER BACK), LIGHT COLORED GLOVES, DARK COLORED GLOVES, DARK COLORED PANTS, DARK
           COLORED SHOES WITH WHITE SOLE/TRIM

           RED HAMMER, DUCT TAPE, KEYS TO FORD TAURUS MN AJS292, CELL PHONES, COURT
           DOCUMENTS, SURVEILLANCE SYSTEM, WORK SCHEDULES, VEHICLE INFORMATION

Order Denying Defense Motion to Suppress
State v. Rasheed Richardson (27-CR-20-26577)
Page 1 of 6

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Bartolomei signed the warrant, and a search of Mr. Richardson’s residence was conducted, yielding
several guns and narcotics.

         3.      During their investigation, police determined from surveillance videos the suspect drove
a “silver/grey Ford Taurus.” 4 Police were unable to see the license plate of the vehicle because it was
covered with tape. 5 Police noted the suspect appeared to wear the same clothing on many occasions and
used a hammer to break windows on many occasions. 6

         4.      In an interview with Ms. Mosley’s family, police learned of a civil lawsuit involving a
property of Ms. Mosley’s grandson at 3508 Park Avenue South. 7 Police visited that location and found a
silver/grey Ford Taurus matching the car seen in the surveillance videos. 8 In the warrant application, Sgt.
Metcalf explained how a “large” rust patch with a “unique shape” on the vehicle matched the rust patch
seen on the vehicle in the surveillance videos. 9 As detailed in the warrant application, police “researched
3508 Park Av S and found that RASHEED RICHARDSON is living there with his mother VICTORIA
RICHARDSON.” 10 Police went on to note “[r]ecords show Rasheed lives at the house.” 11 Ms. Mosley’s
grandson, Jerone, told police:

          He has known Rasheed and Victoria for about 25 years. They lived at 3508 Park Av S. Jerone
          stated he purchased the house from them and then allowed Rasheed and Victoria to rent the
          home. According to Jerone, they “brokered a deal” for the renting of the home. Victoria then
          sued Jerone over ownership/occupancy of the home. 12

        5.      Through investigation, police determined the Ford Taurus belonged to Rasheed
Richardson. 13 When police visited 3508 Park Avenue South, the car was parked on the same block,
“about 500 feet away.” 14




          (PURCHASE OF TAURUS, OWNERSHIP/SALE/PURCHASE OF OTHER VEHICLES), MAILINGS,
          DOCUMENTS WITH NAMES, ADDRESSES, PHONE NUMBERS, CALENDAR, COMPUTERS

Id. at 1.
4
  Application for Search Warrant 2.
5
  Id.
6
  Specifically, the suspect was observed wearing “what appears on video to be a black ski mask with holes for his
eyes, a black hoody, a black jacket with ‘tails’ (a split in the back of the jacket), dark pants and dark colored shoes
with white soles.” Id.
7
  Application for Search Warrant 2.
8
  Id.
9
  Id.
10
   Id. at 3.
11
   Id.
12
   Id.
13
   See id. at 2–3 (linking the vehicle to a dealership where records show the car was sold to Mr. Richardson).
14
   Def.’s Memo in Supp. of Mtn. to Suppress Evidence 4.

Order Denying Defense Motion to Suppress
State v. Rasheed Richardson (27-CR-20-26577)
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        6.           Additionally, blood collected at the scene by Ms. Mosley’s family matched Mr.
Richardson. 15

       7.     After watching surveillance video, Jerone told police “the suspect moved and jogged like
Rasheed who he has known for 25 years.” 16

                                               CONCLUSIONS OF LAW

        8.       Warrants must be based in probable cause, sufficiently particular, and issue on
information that is not stale. The Defense raises a probable cause challenge, arguing the warrant
application lacked a sufficient nexus between Mr. Richardson’s residence and the evidence sought. The
warrant was appropriately based on probable cause, and there was a sufficient nexus between Mr.
Richardson’s house and the evidence sought therein. The court finds no reason to overturn the issuing
magistrate’s probable-cause determination.

          9.     The Fourth Amendment to the United States Constitution and Article I Section 10 of the
Minnesota Constitution protect people against warrantless searches of their person, houses, papers, and
effects. 17 A neutral and detached magistrate may issue a search warrant only upon a finding of probable
cause. 18 In determining if there was probable cause to properly issue a warrant, the court should
consider if there is a “fair probability” the evidence sought will be in the site searched. 19 Aiding in that
inquiry is the “nexus” analysis, which requires the warrant application contain sufficient information to
establish a nexus between the thing searched and the evidence sought. 20

        10.      In Yarbrough, police applied for a warrant to search for a handgun and drug evidence at
Mr. Yarbrough’s apartment. In considering whether the warrant to search for these items was
appropriately issued, the court examined the nexus between the evidence sought and Mr. Yarbrough’s
residence. The court considered the items separately. For the handgun:

          The search warrant affidavit stated that Yarbrough not only made threats with a handgun
          in a public park, but fled the scene in a vehicle that was later parked at, and registered to
          a resident of, the apartment. The inference is that the vehicle's driver was Yarbrough's
          roommate. It was therefore reasonable to infer that Yarbrough or the driver would store
          the handgun at the apartment. 21

It should also be noted the license plate of the vehicle found at the apartment building matched the
license plate noted at the scene. 22 For the drug evidence, the information in the warrant application

15
   Application for Search Warrant 4.
16
   Id. at 3.
17
   U.S. Const. amend. IV; Minn. Const. art. 1, § 10.
18
   State v. Harris, 589 N.W.2d 782, 787 (Minn. 1999).
19
   State v. Yarbrough, 841 N.W.2d 619, 622 (Minn. 2014).
20
   See State v. Holland, 865 N.W.2d 666, 675 (Minn. 2015).
21
   Yarbrough, 841 N.W.2d at 623.
22
   Id. at 621.

Order Denying Defense Motion to Suppress
State v. Rasheed Richardson (27-CR-20-26577)
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painted Mr. Yarbrough as a “wholesale” drug dealer, and there was “a substantial basis to conclude that
there was a fair probability that drug evidence would be found at the apartment.” 23 In both instances,
the court considered whether it was reasonable to believe Mr. Yarbrough could have these items in the
apartment based on the information provided in the warrant application.

          11.       The Defense relies on distinguishing this case from Yarbrough. The court is not
persuaded by these distinctions. In Yarbrough, the suspect car was found parked at an apartment
building. Here, the car was found on the same block as the house where Mr. Richardson lives, only 500
feet from the house. In Yarbrough, there was a license plate match. Here, the officer was able to
examine surveillance stills of the car and match a unique rust patch on the vehicle to the vehicle on the
stills. There is little meaningful factual difference here, 24 and certainly no legal difference.

        12.      More broadly, the analysis in Yarbrough is more concerned with the “totality of the
circumstances” rather than specific details about how closely a suspect vehicle is associated with a
residence to be searched. The relevant circumstances are “the type of crime, the nature of the items
sought, the extent of the defendant's opportunity for concealment, and the normal inferences as to
where the defendant would usually keep the items.” 25 For instance, the court distinguishes between a
casual drug user and a “wholesaler,” finding it reasonable a wholesaler would have drugs at their
residence, but more information is required to draw the same inference about a drug user. 26

         13.     The vehicle in Yarbrough is an important piece in the “totality of the circumstances”
linking Mr. Yarbrough to the scene of the crime and to the apartment building where the vehicle was
eventually found. That is not to say a vehicle is the only thing that can link someone—and the evidence
they may possess—to a residence. As quoted by the Defense, Yarbrough makes clear the possession of a
gun outside a residence alone does not justify searching the residence. 27 This draws out the principle
behind the nexus requirement, as illustrated in cases before Yarbrough. While connection to a residence
alone absent other information is not enough to justify searching it for evidence, the other information
establishing the nexus does not need to be overwhelming. 28

        14.     The warrant application clearly and repeatedly connects Mr. Richardson with the
residence searched by police. Not only were police told Mr. Richardson lived at the residence, the
residence was the subject of a civil suit between Ms. Mosley’s grandson and Mr. Richardson and/or his

23
   Id. at 624.
24
   Indeed, one could argue a distinctive rust pattern—which cannot be easily removed or replicated—is more
convincing of a positive “match” then a license plate, which can be removed and installed on a similar looking car
with a couple of turns of a wrench or screwdriver.
25
   Yarbrough, 841 N.W.2d at 623 (citing State v. Pierce, 358 N.W.2d 672, 673 (Minn.1984)).
26
   Yarbrough, 841 N.W.2d at 623 (citing State v. Harris, 589 N.W.2d 782, 789 (Minn. 1999) and Novak v. State, 349
N.W.2d 830, 832–33 (Minn.1984)).
27
   Def.’s Memo in Supp. of Mtn. to Suppress Evidence 4 (quoting Yarbrough, 841 N.W.2d at 623.)
28
   See e.g. State v. Gail, 713 N.W.2d 851, 859 (Minn. 2006) (finding a nexus between an apartment and a murder
weapon because the defendant called his probation officer from the address and was arrested there 10 days after
the murder); Rosillo v. State, 278 N.W.2d 747, 748-749 (Minn. 1979) (“All that is required is that the affidavit,
interpreted in a common-sense and realistic manner, contain information which would warrant a person of
reasonable caution to believe that the articles sought are located at the place to be searched.”).

Order Denying Defense Motion to Suppress
State v. Rasheed Richardson (27-CR-20-26577)
Page 4 of 6

===== PAGE 005/006 =====
                                                     27-CR-20-26577
                                                                                                                       Filed in District Court
                                                                                                                         State of Minnesota
                                                                                                                         6/25/2021 2:26 PM




mother. It is reasonable the State could argue this dispute was the motive for the criminal behavior the
State is alleging. Records connected Mr. Richardson to the address. The warrant application connects
the 3508 Park Avenue address to the Mosley family as well. A vehicle matching the one seen on
surveillance was then found on this block, connecting the address with the alleged crimes. This
establishes a sufficient nexus between the residence and the evidence sought by police. Just as it is
reasonable to believe someone may store their handgun at their residence, it is reasonable, on the facts
presented to the issuing magistrate, to believe someone clearly connected to a residence may store a
hammer, clothing, documents, keys, computer, cell phones and the other evidence sought at that
residence.

        15.      These findings give the court no reason to overturn the issuing magistrate’s probable
cause determination. The court has been provided with guidance that the “resolution of doubtful or
marginal cases should be ‘largely determined by the preference to be accorded to warrants.’” 29 This
court does not find this to be a particularly “doubtful or marginal” case. Judge Bartolomei’s
determination of probable cause will not be overturned.

          16.      The Defense also argues the search is unreasonable because Mr. Richardson’s privacy
interest in his residence is greater than the State’s need for the evidence sought. However, the Defense
fails to cite any case excluding evidence in a criminal case based on this standard, much less one
excluding evidence after a lawful search conducted pursuant to a warrant issued on probable cause. 30

29
   State v. Albrecht, 465 N.W.2d 107, 109 (Minn. Ct. App. 1991) (citing Massachusetts v. Upton, 466 U.S. 727, 734
(1984)).
30
   This balancing language of the reasonableness standard has been applied to warrantless searches usually by
actors not directly affiliated with law enforcement. See e.g. Camara v. Municipal Court of City and County of San
Francisco, 387 U.S. 523, 534 (1967) (finding administrative searches by municipal inspectors required a warrant, the
traditional safeguard of the Fourth Amendment); New Jersey v. T.L.O., 469 U.S. 325 (1985) (examining a search on
school grounds by school official). In the law enforcement context, the standard is perhaps most applicable to
broad police practices affecting people’s privacy, such as road blocks. See e.g. Michigan Dep't of State Police v. Sitz,
496 U.S. 444 (1990) (upholding a police road block because the State’s interest in detecting drunk driving was
greater than individual privacy interests). Following the citation history backwards from Virginia v. Moore, the case
cited by Defense, one finds the balancing language immediately followed by:

          Where a search is undertaken by law enforcement officials to discover evidence of criminal
          wrongdoing, this Court has said that reasonableness generally requires the obtaining of a judicial
          warrant. Warrants cannot be issued, of course, without the showing of probable cause required
          by the Warrant Clause. But a warrant is not required to establish the reasonableness of all
          government searches; and when a warrant is not required (and the Warrant Clause therefore not
          applicable), probable cause is not invariably required either.

Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 653 (1995) (internal citation omitted). Acton cites to a 1989 Court
opinion which, immediately following the balancing language, states in no uncertain terms “[i]n most criminal cases,
we strike this balance in favor of the procedures described by the Warrant Clause of the Fourth Amendment.”
Skinner v. Ry. Lab. Executives' Ass'n, 489 U.S. 602, 619 (1989). And Skinner cites to a 1979 opinion invoking the same
balancing language:

          [T]he permissibility of a particular law enforcement practice is judged by balancing its intrusion on
          the individual's Fourth Amendment interests against its promotion of legitimate governmental

Order Denying Defense Motion to Suppress
State v. Rasheed Richardson (27-CR-20-26577)
Page 5 of 6

===== PAGE 006/006 =====
                                                    27-CR-20-26577
                                                                                                                       Filed in District Court
                                                                                                                         State of Minnesota
                                                                                                                         6/25/2021 2:26 PM




While the alleged crime in Yarbrough involved drugs and a handgun, the alleged crime in this case
involves surveillance video, specific clothing, and a hammer. The Defense argues these items are
commonplace, and therefore carry less evidentiary value to the State. Commonplace or not, their
evidentiary value in this case is clear and so is the State’s interest in them. The search in this case was
based on a valid warrant and was not unreasonable.


                                                  IT IS ORDERED:
                     The Defendant’s Motion to Suppress is DENIED.



                                                                BY THE COURT



 June 23, 2021                                                  ___________________________________
 Date                                                           William H. Koch
                                                                Judge of District Court




          interests. Implemented in this manner, the reasonableness standard usually requires, at a
          minimum, that the facts upon which an intrusion is based be capable of measurement against “an
          objective standard,” whether this be probable cause or a less stringent test.

Delaware v. Prouse, 440 U.S. 648, 654 (1979). Thus, the reasonableness standard, including the balance between
privacy rights and the State’s interest in prosecution inherent in that standard, has been historically satisfied by
police procedures that follow the legally established practice of obtaining warrants based in probable cause.




Order Denying Defense Motion to Suppress
State v. Rasheed Richardson (27-CR-20-26577)
Page 6 of 6


===== DOC: MCRO_27-CR-20-26577_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-10-29_20240430090626.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-10-29
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-20-26577
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          10/29/2021 7:59 AM




State of Minnesota                                                                                 District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Rasheed Richardson                                                                             27-CR-20-26577
(AKA Lamar Johnson),                                                                     )LOHGLQ'LVWULFW&RXUW
            Defendant.                                                                   6WDWHRI0LQQHVRWD
                                                                                         Oct 28, 2021 1:06 pm


                                            Defendant Information
Location:            Out of Custody          In Custody    (      )
Phone:             Home:                                 Date of Birth: 03/01/1976
Email:                                                   SILS Identifier: 252020
Home Address:      3508 Park AYHQXH6RXWK
                   Minneapolis MN 55407

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: TANYA MARIE BISHOP                                         612-348-8229
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

 The hearing for the return of psychological evaluation will be held on 11/30/21at 1:30 PM.

 Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (includingaudio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of therecords so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Recordsthat are
   faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County DistrictCourt,
   Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota




                                                                                                   HC 2926 (12/2019)

===== PAGE 002/003 =====
                                              27-CR-20-26577
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/29/2021 7:59 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: October 28, 2021

                                                                  :LOOLDP+.RFK
                                                               Judge of District Court

    9 Please scan and e-mail the order to 4th Psych Services Orders.
    9 Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    9 If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)

===== PAGE 003/003 =====
                                           27-CR-20-26577
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 10/29/2021 7:59 AM





                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        Youhavebeenorderedtoparticipateinapsychologicalevaluation.
             Adoctorwillcontactyoutoscheduleyourevaluation.

    YourevaluationwillbeattheHennepinCountyGovernmentCenter,
    locatedindowntownMinneapolis.Theaddressis:

                              PsychologicalServices300
                                  SouthSixthStreet
                         HennepinCountyGovernmentCenterC
                                   Tower,5thFloor
                                      Suite509
                             Minneapolis,MN55487
                                    612Ͳ348Ͳ3723
    Ifyouareableto,pleasebringinformationfromanypastmentalhealth
       servicesyoumayhavereceived,includingfacilitynames,locations,
                         providernamesandmedications.

    Takethe“C”elevatorstothe5thfloor.PsychologicalServicesislocatedin
    SuiteC509.

    Please be aware security screening is in place at the Government
    Center and you should allow an extra 10Ͳ15 minutes prior toyour
    appointmentforthisprocess.





                                                                                           HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-26577_Notice of Remote Hearing with Instructions_2021-12-01_20240430090625.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-20-26577
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                              12/1/2021 10:32 AM




  State of Minnesota                                                                      District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27—CR—20-26577
                                                                       Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing

  RASHEED RICHARDSON
  3508 PARK AVE S
  MINNEAPOLIS MN 55407



                                                   ‘
  State of Minnesota vs Rasheed Richardson

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                            January 04, 2022
                                                  Heaﬂng
                                                  1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K. Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for you-r arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612—348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court—appointed          E
                                                                                                        HE]
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.
                                                                                                       "J? L.I]

  To join by internet:
      1. Type https://zoomgov.com/]oin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):



   MNClS-PAN—104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
                                               27-CR-20-26577
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/1/2021 10:32 AM




             Meeting ID: 160 815 2947; Passcode:1234
      3. Update your name by clicking on your profile picture.
                                                                lfyou are representing a party,
         add your role to your name, for example, John Smith,
                                                                Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of
                                                                      your screen.
      5. Click Share Video.

      6.   Select éto unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not
                                                         speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947; Passcode:1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.
                                                                                      Hall-l



Dated: November 30, 2021               Sarah Lindahl—Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487—0419
                                       612—348-2040


CC:




MNClS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-20-26577_Findings and Order_2022-01-04_20240430090624.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Findings and Order
filing_date: 2022-01-04
pages: 005
--- end meta
===== PAGE 001/005 =====
                                     Filed in District Court
                                     State of Minnesota
                                        Jan 04, 2022


STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                              )               FINDINGS OF FACT,
                                                 )              CONCLUSIONS OF LAW
                        Plaintiff,               )             AND ORDER REGARDING
                                                 )                  COMPETENCY
   vs.                                           )
                                                 )             MNCIS No: 27-CR-20-26577
Rasheed Richardson, a/k/a Lamar                  )
Johnson,                                         )
                   Defendant.                    )


         This matter came before the undersigned Judge on 1/4/2022. Christopher
Freeman, Assistant Hennepin County Attorney, represents the plaintiff.
Defendant appeared in custody and is represented by Tanya Bishop, Assistant
Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 3/1/1976), was charged in MNCIS file 27-CR-20-26577
   with Stalking (Felony) arising from an incident alleged to have occurred on
   3/25/2020. On 10/29/2021, Judge Koch found probable cause to believe that
   the offense was committed, and that Defendant committed it.
2. On 10/29/2021, Judge Koch ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.

===== PAGE 002/005 =====
4. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Tanya Bishop, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.




                                         2

===== PAGE 003/005 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin


                                        3

===== PAGE 004/005 =====
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure




                                         4

===== PAGE 005/005 =====
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 7/5/2022 at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Tanya Bishop, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 1/4/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-20-26577_Notice of Hearing_2022-03-17_20240430090623.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Hearing
filing_date: 2022-03-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                    Mar 17, 2022

STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rasheed Richardson                                                                          Court File: 27-CR-20-26577
3508 Park AVE S
Minneapolis MN 55407


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
                                                                                     Hennepin County Government
            Tuesday, July 12, 2022
                                                            with                     Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                            This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your
hearing is in person or by video, please call (612) 348-2040.
     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.



                                                                                  3/17/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 3/17/2022


===== DOC: MCRO_27-CR-20-26577_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-04-19_20240430090621.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-26577
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/19/2022 5:27 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Rasheed Richardson,                                                                            27-CR-20-26577
            Defendant.



                                             Defendant Information
Location:              Out of Custody         In Custody     (      )
Phone:               Home: 612-000-0000                    Date of Birth: 03/01/1976
Email:                                                     SILS Identifier: 252020
Home Address:        3508 Park AVE S
                     Minneapolis MN 55407
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: TANYA MARIE BISHOP                                         612-348-8229
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on July 12, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota




                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-20-26577
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/19/2022 5:27 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 19, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-26577_Order to Transport_2022-06-15_20240430090620.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order to Transport
filing_date: 2022-06-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     27-CR-20-26577
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             6/15/2022 1:56 PM




STATE OF MINNESOTA                                                  DISTRICT COURT

COUNTY OF HENNEPIN                                     FOURTH JUDICIAL DISTRICT

State of Minnesota,


      Plaintiff,
                                                      TRANSPORT ORDER
                                               v.          27-CR-20-26577

 Rasheed Richardson,
 (AKA Lamar Johnson)
(03/01/1976)

      Defendant.


TO:   David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

 THAT DEFENDANT, Rasheed Richardson, was committed to the Commissioner of
Human Services as Mentally Ill and Chemically Dependent. The Minnesota Department
   of Human Services – Direct Care and Treatment filed a Notification of Change in
     Custody on June 9, 2022, indicating that the Defendant would be provisionally
  discharged from Anoka Metro Regional Treatment Center and returned to the jail. A
hearing on the criminal matter is currently scheduled for Tuesday, June 21, 2022 at 1:30
 PM before Judge Lisa Janzen, Courtroom 857, Hennepin County Government Center.

                             IT IS HEREBY ORDERED

   THAT DEFENDANT, Rasheed Richardson, shall be transported to the Hennepin
County Detention Center from the Anoka Metro Regional Treatment Center on or before
June 21, 2022. The Defendant shall remain at the Hennepin County Detention Center and
               not return to the Anoka Metro Regional Treatment Center.


                                                          BY THE COURT:


       Jun 15, 2022
Dated: _____________                                      ________________________
                                                          Lisa K. Janzen
                                                          Judge of District Court


===== DOC: MCRO_27-CR-20-26577_Order-Other_2022-06-15_20240430090619.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order-Other
filing_date: 2022-06-15
pages: 003
--- end meta
===== PAGE 001/003 =====
                                             27-CR-20-26577
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    6/15/2022 1:56 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota,

                Plaintiff,                                      Court File No. 27-CR-20-26577

v.
                                                                   ORDER TO COMPEL
Rasheed Richardson,                                                RELEASE OF DATA

                Defendant.



        The above-entitled matter is scheduled for a bail hearing on the June 21, 2022 Rule 20.01
Return calendar before the Honorable Lisa Janzen, Judge of District Court. On January 4, 2022,
the Defendant was found incompetent to proceed in the criminal files and was referred to the
Hennepin County Prepetition Screening Program. On March 10, 2022, an Order for Commitment
to the Commissioner of Human Services was filed in 27-MH-PR-22-59. On June 9, 2022, the
Minnesota Department of Human Services – Direct Care and Treatment(“DCT”) filed a
Notification of Change in Custody, indicating a plan to provisionally discharge the Defendant
from the Anoka Metro Regional Treatment Center (“AMRTC”) and return the Defendant to the
Hennepin County Jail. The Court approved the provisional discharge but needs to know case
management’s plan for alternative placements.
                                    CONCLUSIONS OF LAW
        “If a government entity opposes discovery of government data or release of data pursuant
to court order on the grounds that the data are classified as not public…[t]he presiding officer
shall first decide whether the data are discoverable or releasable pursuant to the rules of evidence
and of criminal, civil, or administrative procedure appropriate to the action.” Minn. Stat. § 13.03,
subd. 6. “If the data are discoverable the presiding officer shall decide whether the benefit to the
party seeking access to the data outweighs any harm to the confidentiality interests of the entity
maintaining the data, or of any person who has provided the data or who is the subject of the
data, or to the privacy interest of an individual identified in the data.” Id.



                                                   1

===== PAGE 002/003 =====
                                             27-CR-20-26577
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         6/15/2022 1:56 PM




        With respect to the first prong of the test, according to Minn. R. Crim. P. 9, “the rules
are intended to give the defendant and prosecution as complete discovery as is possible under
constitutional limitations.” State v. Kaiser, 486 N.W.2d 384, 386 (Minn. 1992). Rule 9.01,
subd. 1(4)(a) states that “[t]he results or reports of physical or mental examinations, scientific tests,
experiments, or comparisons made that relate to the case” must be made discoverable.” Minn. R.
Crim. P. 9, subd. 1(4)(a). The Court believes that the details of the Defendant’s competency
evaluation and continuing treatment plan fall within the category of results or reports of
examinations and tests and that therefore the data are discoverable.
        As to the second prong, “[t]he head of the institution to which the defendant is
committed…must report to the court periodically, not less than once every six months, on the
defendant’s mental conditions with an opinion as to competency to proceed.” Minn. Stat. § 20.01,
subd. 7. The Court thus has a duty to continue monitoring defendants that are found not competent
through reports from supervising entities. Additionally, “[t]he court and the prosecutor must be
notified of any proposed institutional transfer, partial institutionalization status, and any proposed
termination, discharge, or provisional discharge of the civil commitment. The prosecutor has the
right to participate as a party in any proceedings concerning proposed changes in the defendant’s
civil commitment or status.” Id. Inherent within Rule 20.01, subd.7 is the understanding that the
Court and parties need information about the Defendant’s treatment progress and proposed facility
transfers and placements. The benefit of access to the information sought by the Court in fulfilling
its duty to monitor the progress of the Defendant’s treatment, as well as to consider the safety and
security of both the Defendant and the community, outweighs the confidentiality interests of the
supervising entity, which will be Hennepin County Human Services – Behavioral Health upon
provisional discharge from AMRTC, or the Defendant.
                                               ORDER
    1. Provided that a subpoena has been served, a representative of Hennepin County Human
        Services – Behavioral Health, including any grant contracted providers, shall be present
        at the bail hearing scheduled before Judge Lisa Janzen on June 15, 2022 at 1:30 PM and
        all subsequent review hearings and is authorized to disclose private patient data for
        Rasheed Richardson.




                                                   2

===== PAGE 003/003 =====
                                       27-CR-20-26577
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             6/15/2022 1:56 PM




   2. Hennepin County Behavioral Health shall inform the Court and prosecutor as soon as
      possible if the Defendant absconds from the Court-ordered placement and supervision of
      the provisional discharge.



Date: June 15, 2022                              BY THE COURT:




                                                 Lisa K. Janzen
                                                 Judge of District Court




                                             3


===== DOC: MCRO_27-CR-20-26577_Order to Transport_2022-06-22_20240430090618.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order to Transport
filing_date: 2022-06-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-20-26577
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       6/22/2022 1:06 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

 State of Minnesota,


       Plaintiff,
                                                            TRANSPORT ORDER
                                                    v.           27-CR-20-26577

 Rasheed Richardson,
 (AKA Lamar Johnson)
(03/01/1976)

       Defendant.


TO:    David P. Hutchinson, Sheriff of Hennepin County, Minnesota

                                NOTICE IS HEREBY GIVEN

  THAT DEFENDANT, Rasheed Richardson, was committed to the Commissioner of Human
    Services as Mentally Ill and Chemically Dependent. The Minnesota Department of Human
Services – Direct Care and Treatment (“DCT”) filed a Notification of Change in Custody on June
   9, 2022, indicating that the Defendant would be provisionally discharged from Anoka Metro
  Regional Treatment Center (“AMRTC”) and returned to the jail on or after June 16, 2022. On
 June 15, 2022, the Court issued a Transport Order for the Defendant to be returned to the jail on
  June 16, 2022. On June 17, 2022, DCT filed a Notification of Change in Custody indicating a
 provisional discharge from AMRTC to Community Addiction Recovery Enterprise (“CARE”).
  As the Defendant was already back in custody at the jail, Hennepin County Case Management
   reached out to DCT to request that the Defendant be returned to AMRTC. AMRTC has now
 confirmed with Hennepin County Case Management that the Defendant will remain at AMRTC
 to begin treatment rather than being discharged if the Defendant is transported back to AMRTC
                                       today, June 22, 2022.

                                 IT IS HEREBY ORDERED

 THAT DEFENDANT, Rasheed Richardson, shall be transported to the Anoka Metro Regional
    Treatment Center from the Hennepin County Detention Center today, June 22, 2022.

                                                                 BY THE COURT:


       Jun 22, 2022
Dated: _____________                                       ________________________
                                                                   Lisa K. Janzen
                                                           Judge of District Court


===== DOC: MCRO_27-CR-20-26577_Notice of Hearing_2022-07-12_20240430090617.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Hearing
filing_date: 2022-07-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     Filed in District Court
                                                     State of Minnesota
                                                     Jul 12, 2022 10:20 am

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rasheed Richardson                                                                          Court File: 27-CR-20-26577
3508 Park AVE S
Minneapolis MN 55407


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
                                                                                     Hennepin County Government
          Tuesday, January 17, 2023
                                                            with                     Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                            This appearance is for: Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




      MAILED TO DEFENDANT                                                        7/12/2022
 Defendant Signature                                                             Date




Printed on 7/12/2022


===== DOC: MCRO_27-CR-20-26577_Notice of Remote Hearing with Instructions_2022-10-04_20240430090614.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-10-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                              Oct 04, 2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-20-26577
                                                                       Case Type: Crim/Traf Mandatory

   RASHEED RICHARDSON                                       Notice of Remote Zoom Hearing
   3508 PARK AVE S
   MINNEAPOLIS MN 55407                                             and Judicial Assignment




   State of Minnesota vs Rasheed Richardson

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            October 11, 2022
                                               Bail Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 4, 2022                Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-20-26577_Correspondence for Judicial Approval_2022-10-26_20240430090613.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Correspondence for Judicial Approval
filing_date: 2022-10-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-20-26577
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   10/26/2022 2:03 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

October 26, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:              State v. Rasheed Richardson Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-20-26577

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
1/4/2022, and they were subsequently civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and
competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-20-26577
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/26/2022 2:03 PM




Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-20-26577_Proposed Order or Document_2022-10-26_20240430090612.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Proposed Order or Document
filing_date: 2022-10-26
pages: 003
--- end meta
===== PAGE 001/003 =====
                                            27-CR-20-26577




STATE OF MINNESOTA                                                            DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

                                                                             Case Type: Criminal

 State of Minnesota,                                             Court File No.: 27-CR-20-26577

                           Plaintiff,
                                                                              [PROPOSED]
 v.                                                          ORDER APPOINTING EXAMINER
                                                                    FOR RULE 20.01, SUBD. 7
 Rasheed Richardson,                                                        EVALUATION
                               Defendant.


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                             ORDER

===== PAGE 002/003 =====
                                    27-CR-20-26577




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.

4. This Order shall be sufficient to require any agency, department, or health care provider

   to release the requested information and/or records related to treatment Defendant has

   received in connection with that facility.


                                          2

===== PAGE 003/003 =====
                                       27-CR-20-26577




      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                       BY THE COURT:



                                                  ______________________________
                                                  Judge of District Court




                                             3


===== DOC: MCRO_27-CR-20-26577_Order for Conditional Release_2022-11-08_20240430090611.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order for Conditional Release
filing_date: 2022-11-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Filed in District Court
                                                    State of Minnesota
STATE OF MINNESOTA                                                                                             DISTRICT COURT
                                                          Nov 8, 2022
COUNTY OF HENNEPIN                                                                                    FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                       Case: 27-CR-20-26577
v.
                                                                                         DOB (SILS): 03/01/1976
Rasheed Richardson                                                                       Charge: Stalking (F); Possess Ammo (F)


                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order               ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 200,000 with no conditions.       ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☒ Do not have direct or indirect contact (including through social media) with F.M., S.M., S.R., and C.B. Stay away from
       a three-block radius of 5100 Block Cedar Lane South, Minneapolis, MN and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
4.     ☒ Do not possess any firearm or ammunition.
5.     ☒ You cannot leave Minnesota without court permission.
6.     ☒ You must complete an updated psychological evaluation prior to your next criminal court date.
7.     ☒ Do not use any alcohol or non-prescribed controlled substance. Take all prescribed medication only as directed.
8.     ☒ You must reside at RS Eden and successfully complete intensive and aftercare.
9.     ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. Staff at CARE Anoka or RS Eden will
       assist you in being placed on EHM, located at Client and Community Restoration at 3000 2nd Street North, Minneapolis.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


                     Internal Use Only:                      _________________________November 8, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO: Ju           Judge                         Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                             _______________________________ November 8, 2022
     ____________________________         _____________   Defendant                         Date
     Deputy’s Signature                   Date
                                                                                                            HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-26577_Findings and Order_2022-11-08_20240430090610.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Findings and Order
filing_date: 2022-11-08
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                          Nov 8, 2022

 State of Minnesota                                                            District Court

 County of Hennepin                                                  Fourth Judicial District


                                                                        Judge Lisa K. Janzen
 State of Minnesota,                                                    Case Type: Criminal
            Plaintiff,
                                                                                     ORDER
 v.

 Rasheed Richardson,
           Defendant.                                              Case No. 27-CR-20-26577


                                    FINDINGS OF FACT
1. Defendant (date of birth 03/01/1976) was charged with Stalking (Felony), First
      Degree Damage to Property (Felony), and six counts of Possess Ammo (Felony)
      arising from an incident alleged to have occurred on 03/25/20. On 10/29/21, Judge
      Koch found probable cause to believe that the felony charges were committed and
      that Defendant committed them for Rule 20 purposes.
2. On 04/19/22, Judge Janzen ordered that Defendant undergo an evaluation to assess
      Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Turner, Ph.D., LP, ABPP, for Direct Care and Treatment – Forensic Services,
      reviewed Defendant’s records, interviewed Defendant, and filed a written report
      with this Court.
4. Dr. Turner, Ph.D., LP, ABPP, for Direct Care and Treatment – Forensic Services,
      opined that Defendant, due to mental illness or cognitive impairment, lacks the
      ability to rationally consult with counsel; or lacks the ability to understand the
      proceedings or participate in the defense. This opinion was uncontested by either
      party.
5. On 07/12/22, Judge Lisa Janzen found Defendant incompetent to stand trial and
      ordered the criminal proceedings in this matter be suspended until Defendant is
      restored to competency to proceed.

===== PAGE 002/004 =====
6. On 08/24/22, Judge Browne of Hennepin County District Court issued an Order for
   Continued Commitment in MNCIS Case No. 27-MH-PR-22-59; the Defendant
   remained civilly committed to the Commissioner of Human Services.
7. On 04/27/22, the Defendant was admitted to AMRTC.
8. On 10/26/22 a Notification of Reduction in Custody was filed into this criminal
   case, noting a Provisional Discharge to RS Eden to go into effect on or after 11/7/22
   as the Defendant was determined to no longer require in-patient level of care as of
   10/26/22.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to RS Eden, the defendant would be released to the jail on the previously
   ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
13. Given the options, Judge Janzen approved the request to provisionally discharge
   Defendant and bail was amended.


                                       ANALYSIS
      There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department

                                                                                           2

===== PAGE 003/004 =====
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


          a person charged by a State with a criminal offense who is committed solely
          on account of his incapacity to proceed to trial cannot be held more than the
          reasonable period of time necessary to determine whether there is a
          substantial probability that he will attain that capacity in the foreseeable
          future. If it is determined that this is not the case, then the State must either
          institute the customary civil commitment proceeding that would be
          required to commit indefinitely any other citizen, or release the defendant.
          Furthermore, even if it is determined that the defendant probably soon will
          be able to stand trial, his continued commitment must be justified by
          progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.




                                                                                               3

===== PAGE 004/004 =====
                                         ORDER
1. Defendant is released in the criminal case under the conditions set forth in the in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                BY THE COURT:


DATED: November 8, 2022                         ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                                                                         4


===== DOC: MCRO_27-CR-20-26577_Correspondence_2023-01-20_20240430090609.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Correspondence
filing_date: 2023-01-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    27-CR-20-26577
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     1/20/2023 4:53 PM




                         STATE OF MINNESOTA
                     DISTRICT COURT OF MINNESOTA
                              FOURTH JUDICIAL DISTRICT


DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SIXTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                 January 20, 2023

Amanda Jung, LSW
Competency Education Coordinator
Anoka Metro Regional Treatment Center
3301 7th Avenue North
Anoka, MN 55303

RE:   Rasheed Richardson, Court File number 27-CR-20-26577

Dear Ms. Jung,

The Court has received your notification that AMRTC plans to grant Mr. Richardson
a provisional discharge and place him in a community setting in an unsecure facility
(sober living facility).

On November 8, 2022, Judge Lisa Janzen ordered Mr. Richardson to be
conditionally released with bail set at $200,000 without conditions and with no bail
subject to various conditions, including that Mr. Richardson have no contact with
F.M., S.M., S.R., and C.B., that he stay away from the 5100 Block of Cedar Lane
South in Minneapolis, that he be subject to Electronic Home Monitoring, that he
reside at RS Eden and successfully complete intensive treatment and aftercare, that
he completes an updated psychological evaluation prior to his next criminal court
date, that he refrain from using alcohol or illegal drugs, and that he does not
possess firearms or ammunition. See Conditional Release Order dated November 8,
2022, Court File No. 27-CR-20-26577, Docket No. 53.

The Court requests that AMRTC address compliance with this Court’s Order for
Continued Commit dated August 24, 2022, Court File No. 27-MH-PR-22-59, Docket
No. 57 (“Continued Commitment Order”). The order requires notice to the “Criminal
Division and parties at least 14 days prior to the Proposed change in status.”
Moreover, any such proposed change requires the AMRTC to show "1) whether the

===== PAGE 002/002 =====
                                    27-CR-20-26577
                                                                                    Filed in District Court
                                                                                      State of Minnesota
                                                                                      1/20/2023 4:53 PM




Respondent is competent, 2) how the proposed plan will meet Respondent’s
treatment needs, and 3) security risks and how they will be addressed.” Continued
Commitment Order, 27-MH-PR-22-59, Docket No. 59.

While the Court does not necessarily have safety concerns about Mr. Richardson’s
proposed placement, it notes that AMRTC is only giving 4 days’ notice before the
proposed placement goes into effect. Additionally, AMRTC is providing limited
information regarding why the proposed placement is appropriate. In light of these
concerns and the Continued Commitment Order, the Court requests additional
information from AMRTC regarding: (1) whether they believe Mr. Richardson is
now competent; (2) how this proposed placement meets Mr. Richardson’s treatment
needs; and (3) what security measures will be in place to address the significant
security and safety risks.

In the event AMRTC cannot continue to house Mr. Richardson pending this request,
note that the conditions set forth in the Conditional Release Order dated November
8, 2022 will apply to Mr. Richardson.


                                  By the Court,
                                              Dayton Klein,
                                              Julia
                                              2023.01.20
                                              16:36:27 -06'00'
                               Julia Dayton Klein
               Assistant Presiding Judge of Probate Mental Health


cc:   Lea De Souza, Esq. – Prosecutor
      Elizabeth Rosholt Winden, Esq. - Defense


===== DOC: MCRO_27-CR-20-26577_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-16_20240430090608.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Feb 16, 2023 3:59 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Rasheed Richardson,                                                                              27-CR-20-26577
            Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/01/1976                                 SILS Identifier: 252020; 0179267
Phone:              Home: 612-000-0000
Email:
Current Address: 3508 Park AVE S
                    Minneapolis MN 55407
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Gerald Tyrrell #612-596-7130

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: DAVID G DESMIDT                            Phone:   612-543-0764
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN               Phone:   612-348-5300
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on April 18, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 16, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-26577_Notice of Remote Hearing with Instructions_2023-06-28_20240430090607.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Jun 28, 2023 6:36 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-20-26577
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RASHEED RICHARDSON
3508 PARK AVE S
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs Rasheed Richardson

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 18, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 28, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-20-26577_Prosecutor's Notice or Request for Hearing_2023-08-22_20240430090605.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Prosecutor's Notice or Request for Hearing
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-20-26577
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      8/22/2023 2:30 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                                   CONDITIONAL
                         Plaintiff,                             RELEASE VIOLATION

    vs.                                                       Court Case No. 27-CR-20-26577
                                                                 C.A. Case No. 20A14191
Lamar Johnson,

                          Defendant.

          The State of Minnesota requests a conditional release violation and requests a hearing on

this matter :

          1. Defendant has violated the terms of his conditional release by continued EHM

             compliance issues. Probation indicates that since the last report submitted by

             Electronic Home Monitoring (EHM) on July 24, 2023, Mr. Lamar Johnson continues

             to have a number of unauthorized leaves (UAL’s) totaling 95 hours out of range and

             unaccountable. .

          2. The State requests this not only due to the nature of the violations but the basis of the
             charges before Mr. Johnson which necessitated EHM to be ordered to ensure safety to
             the victims, if Mr. Johnson is not complying with EHM, in order to protect the
             community and victims the State is requesting EHM be revoked and Mr. Johnson be
             returned to jail pending the outcome of his case.

                                                        Respectfully submitted,

                                                        MARY F. MORIARTY
                                                        Hennepin County Attorney



                                                        Christopher Freeman (0394767)
                                                        Assistant County Attorney
                                                        C2300 Government Center
                                                        300 South Sixth Street

===== PAGE 002/002 =====
27-CR-20-26577
                                     Filed in District Court
                                       State of Minnesota
                                       8/22/2023 2:30 PM




           Minneapolis, MN 55487
           Telephone: 612-348-5300


===== DOC: MCRO_27-CR-20-26577_Notice of Hearing_2023-11-03_20240430090604.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Hearing
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 03, 2023 3:54 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rasheed Richardson                                                                          Court File: 27-CR-20-26577
3508 Park AVE S
Minneapolis MN 55407


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Lori Skibbie
      Wednesday, December 20, 2023                                                   C-457, 300 South Sixth Street
                                                            with
               10:30 AM                                                              Minneapolis Minnesota 55487-
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/3/2023


===== DOC: MCRO_27-CR-20-26577_Notice of Hearing_2023-12-21_20240430090602.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Hearing
filing_date: 2023-12-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Dec 21, 2023 4:00 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rasheed Richardson                                                                          Court File: 27-CR-20-26577
3508 Park AVE S
Minneapolis MN 55407


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
           Friday, January 19, 2024
                                                            with                     Center C-556
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 12/21/2023


===== DOC: MCRO_27-CR-20-26577_Amended Order_2024-01-10_20240430090600.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Amended Order
filing_date: 2024-01-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                  27-CR-20-26577
                                                                                                                                       Filed in District Court
                                                                                                                                         State of Minnesota
                                                                                                                                         1/10/2024 2:29 PM



    STATE OF MINNESOTA                                                                                               DISTRICT COURT
    HENNEPIN COUNTY                                                                                         FOURTH JUDICIAL DISTRICT

    State of Minnesota

    v.                                                                                                  ORDER FOR CASE AMENDMENT

    Rasheed Richardson
    DOB: 03/01/1976

  Case(s): 27-CR-20-26577,
  Charge(s):
1     609.749.5(a) Felony                             Stalking - Engages in Stalking
2     609.595.1(4) Felony                             Damage to Property - 1st Degree - Value Reduced Over $1000
3     624.713.1(2) Felony                             Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime
                                                      of Violence
4           624.713.1(2)     Felony                   Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime
                                                      of Violence
5           624.713.1(2)     Felony                   Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime
                                                      of Violence
6           624.713.1(2)     Felony                   Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime
                                                      of Violence
7           624.713.1(2)     Felony                   Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime
                                                      of Violence
8           624.713.1(2)     Felony                   Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime
                                                      of Violence
         Defendant:        Is out of custody
    X Amendment to conditional release/probation

         Amendment:        EHM shall be reinstated.

            Reason:        The State requested that EHM be reinstated, and the Court agreed.

         If furlough:       Indefinite /    Definite (provide date and time
                        range):
                           Transportation provided by:


    Probation Officer:                         _         ________________                          Phone:   _      ___________


    Amendment requested by:            Jackson Graham                                              Phone:   6125432472
    (Probation Officer/Clerk preparing
    form)
                                                Amendment ordered by:




                                                   One per case to be filed with Court Administration

    Copy to probation /Copy to agency

                                                                                                                          HC 3821 (12/21)


===== DOC: MCRO_27-CR-20-26577_Amended Order_2024-01-12_20240430090558.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Amended Order
filing_date: 2024-01-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                            27-CR-20-26577
                                                                                                                                 Filed in District Court
                                                                                                                                   State of Minnesota
                                                                                                                                   1/12/2024 7:06 PM



STATE OF MINNESOTA                                                                                           DISTRICT COURT
HENNEPIN COUNTY                                                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota

vs                                                                                                ORDER FOR CASE AMENDMENT

Rasheed Richardson
DOB: 03/01/1976

  Case(s): 27-CR-20-26577,
  Charge(s):
1     609.749.5(a) Felony                       Stalking - Engages in Stalking
2     609.595.1(4) Felony                       Damage to Property - 1st Degree - Value Reduced Over $1000
3     624.713.1(2) Felony                       Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
4        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
5        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
6        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
7        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
8        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence

    Defendant:         Is out of custody
                       Agency person notified:
                                                        Emailed:           No /        Yes

    X Amendment to conditional release/probation
       Amendment to incarceration
       Other case amendment

                        Defendant’s EHM shall have all prior limitations and abilities including furloughs
                        for his CD and MH programming, MH counseling at Twin City Therapy,
                        Counselling/Life Matters, CD treatment at NuWay`s maintenance program,
    Amendment:
                        AA/NA Meetings, 4 hours of personal time a week in addition to all verified
                        medical and legal appointments, and Defendant can seek employment or attend
                        school

       Reason:          Requested by parties

    If furlough:           Indefinite /   Definite (provide date and time range):
                           Transportation provided by:

                                             One per case to be filed with Court Administration

    Copy to probation /Copy to agency

                                                                                                                    HC 3821 (12/21)

===== PAGE 002/002 =====
                                                              27-CR-20-26577
                                                                                                                                Filed in District Court
                                                                                                                                  State of Minnesota
                                                                                                                                  1/12/2024 7:06 PM




Probation Officer:                         _          ________________                         Phone: _    ___________


Amendment requested by:                    Jackson Graham                                      Phone: 6125432472
(Probation Officer/Clerk preparing form)


                                                       Amendment ordered by:




                                               One per case to be filed with Court Administration

Copy to probation /Copy to agency

                                                                                                                   HC 3821 (12/21)


===== DOC: MCRO_27-CR-20-26577_Notice of Remote Hearing with Instructions_2024-01-19_20240430090558.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 19, 2024 11:00 am


State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27-CR-20-26577
                                                                    Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing
RASHEED RICHARDSON
3508 PARK AVE S
MINNEAPOLIS MN 55407
_____________________________________________________________________________

State of Minnesota vs Rasheed Richardson

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          February 27, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.




MNCIS-PAN-104                STATE    Pandemic Notice of Remote Zoom Hearing                       11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: January 19, 2024                          Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-20-26577_Amended Order_2024-01-19_20240430090556.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Amended Order
filing_date: 2024-01-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                            27-CR-20-26577
                                                                                                                                 Filed in District Court
                                                                                                                                   State of Minnesota
                                                                                                                                   1/19/2024 1:04 PM



STATE OF MINNESOTA                                                                                           DISTRICT COURT
HENNEPIN COUNTY                                                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota

vs                                                                                                ORDER FOR CASE AMENDMENT

Rasheed Richardson
DOB: 03/01/1976

  Case(s): 27-CR-20-26577,
  Charge(s):
1     609.749.5(a) Felony                       Stalking - Engages in Stalking
2     609.595.1(4) Felony                       Damage to Property - 1st Degree - Value Reduced Over $1000
3     624.713.1(2) Felony                       Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
4        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
5        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
6        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
7        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence
8        624.713.1(2) Felony                    Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for
                                                Crime of Violence

    Defendant:         Is out of custody
                       Agency person notified:
                                                        Emailed:           No /        Yes

    X Amendment to conditional release/probation
       Amendment to incarceration
       Other case amendment

                        Defendant’s EHM shall have all prior limitations and abilities including furloughs
                        for his CD and MH programming, MH counseling at Twin City Therapy,
                        Counselling/Life Matters, CD treatment at NuWay`s maintenance program,
    Amendment:
                        AA/NA Meetings, 14 hours of personal time a week in addition to all verified
                        medical and legal appointments, and Defendant can seek employment or attend
                        school

       Reason:          Requested by parties

    If furlough:           Indefinite /   Definite (provide date and time range):
                           Transportation provided by:

                                             One per case to be filed with Court Administration

    Copy to probation /Copy to agency

                                                                                                                    HC 3821 (12/21)

===== PAGE 002/002 =====
                                                              27-CR-20-26577
                                                                                                                                Filed in District Court
                                                                                                                                  State of Minnesota
                                                                                                                                  1/19/2024 1:04 PM




Probation Officer:                         _          ________________                         Phone: _    ___________


Amendment requested by:                    Katherine O’Connell                                 Phone: 6125432976
(Probation Officer/Clerk preparing form)


                                                       Amendment ordered by:




_____________________________                                                ______________________________
Referee of District Court                                                    Judge of District Court




                                               One per case to be filed with Court Administration

Copy to probation /Copy to agency

                                                                                                                   HC 3821 (12/21)


===== DOC: MCRO_27-CR-20-26577_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-19_20240430090555.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jan 19, 2024 3:39 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Rasheed Richardson,                                                                              27-CR-20-26577
            Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/01/1976                                 SILS Identifier: 252020; 0179267
Phone:              Home: 612-000-0000, Cell: 612-463-5794
Email:
Current Address: 3508 Park AVE S
                    Minneapolis MN 55407
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: DAVID G DESMIDT                           Phone:    612-543-0764
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on February 27, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 19, 2024
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-26577_Notice of Hearing_2024-03-15_20240430090553.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Hearing
filing_date: 2024-03-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Mar 15, 2024 10:43 am

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rasheed Richardson                                                                          Court File: 27-CR-20-26577
3508 Park AVE S
Minneapolis MN 55407


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Michael K Browne
                                                                                     Hennepin County Government
          Wednesday, May 15, 2024
                                                            with                     Center
                10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/15/2024


===== DOC: MCRO_27-CR-20-26577_Notice of Hearing_2024-04-11_20240430090551.pdf =====
--- meta
case_number: 27-CR-20-26577
defendant: Rasheed Richardson
filing_type: Notice of Hearing
filing_date: 2024-04-11
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE O F MINNESOTA                                                                                 DISTRICT COURT
H ENNEPIN COUNTY
                                                Filed In DIStrlCt
                                                            .
                                                                  court                    FOURTH JUDICIAL DISTRICT
                                                 State of Minnesota
                                                      APR I I 2024
State of Minnesota




Rasheed Richardson                                                                         Court File: 27-CR-2026577



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                     Judge William H. Koch
           Monday, April 22, 2024
                                                             with
                 2:30 PM                                                             300 South Sixth Street
                                                                                     Minneapolis MN 55487

                                      This appearance is for: Omnibus Hearing

    >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction wiII be entered if you fail to appear.

    >    Arrive 15 minutes earIy to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
                                                                                                             "It"
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   

                                           please plan for this.

    >    If your contact information changes, you must let the court know at 612-3482040.


    >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/RepresentingYourself-in-Court.aspx.
                                                                                                                      EM
    >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
                                                                                                                     R55
         application.

Defendant was mailed or given a copy of this notice in court




          nt   i        e                                                        Date

                                                          FILE COPY




Printed on 4/11/2024



========================================================================================================================

<<< CASE 27-CR-20-27550 >>>

===== DOC: 27-CR-20-27550.pdf (Docket) =====
--- meta
case_number: 27-CR-20-27550
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:27 AM



   Upcoming Hearing:
   Hearing on 06/25/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-20-27550                                                       27-MH-PR-21-523
   Case Title: State of Minnesota vs RODRICK JEROME CARPENTER                        27-MH-PR-22-969
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/28/2020
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Lamas, Carolina A.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • NIPPOLDT, CHRISTOPHER TODD - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • COLE, JUDITH L
                                                                • MASOOD, MEHEK MOEEN
                                                                • SORENSEN, ROBERT J



   Defendant                                                    Attorneys Active
   CARPENTER, RODRICK JEROME                                    • PROBST, ASHLEY ANN - Lead Attorney
   DOB: 06/20/1992
                                                                Attorneys Inactive
                                                                • GORDON, ROBYN SARA
                                                                • Herlofsky, Susan
                                                                • PERRY, BRIANA LEIGH

===== PAGE 002/011 =====
Warrants


Inactive Warrants

CARPENTER, RODRICK JEROME Bench Warrant
Judicial Officer: Janzen, Lisa K
12/14/2021 10:56 AM        Status: Recalled Inactive
10/12/2021 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $20,000.00




Charges



 1     Threats of Violence - Reckless Disregard Risk                     Statute: 609.713.1

       Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)

       Level of Charge: Felony
       Offense Date: 12/26/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Carry/Possess Pistol w/out Permit - Public Place - Gross          Statute: 624.714.1a
       Misdemeanor; Second or Subsequent - Felony
       Additional Statutes: Punishment When Not Otherwise Fixed-Gross Misdemeanor (609.03.2); Carry/Possess Pistol w/out Permit -
       Public Place - Gross Misdemeanor; Second or Subsequent - Felony (624.714.1a)

       Level of Charge: Gross Misdemeanor
       Offense Date: 12/26/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/07/2023              Interim conditions for CARPENTER, RODRICK JEROME
                        Judicial Officer: Dayton Klein, Julia

                        • No contact with victim(s)
                        • Stay a reasonable distance away from victim's residence
                        • Remain law-abiding
                        • Post Bail or Bond with No Conditions
                          $60,000.00
                        • Release with Conditions
                          $0.00
                        • Make all future court appearances
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Conditions, other
                        • No use or possession of firearms or dangerous weapons

===== PAGE 003/011 =====
07/26/2022   Interim conditions for CARPENTER, RODRICK JEROME
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 03/07/2023

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Remain law-abiding
             • Post Bail or Bond with No Conditions
               $12,000.00
             • Release with Conditions
               $0.00
             • Make all future court appearances
             • Do not ship/transport/possess or receive firearm or ammo
             • Conditions, other


04/15/2021   Interim conditions for CARPENTER, RODRICK JEROME
             Judicial Officer: Lamas, Carolina A.
             Expiration Date: 07/26/2022

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Remain law-abiding
             • Post Bail or Bond with No Conditions
               $12,000.00
             • Release with Conditions
               $0.00
             • Make all future court appearances
             • Do not ship/transport/possess or receive firearm or ammo
             • Conditions, other


12/29/2020   Interim conditions for CARPENTER, RODRICK JEROME
             Judicial Officer: Holton Dimick, Martha Anne
             Expiration Date: 04/15/2021

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • No use or possession of firearms or dangerous weapons
             • Remain law-abiding
             • Post Bail or Bond with No Conditions
               $30,000.00
             • Release with Conditions
               $0.00
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Sign all releases of information
             • Do not leave Minnesota without written court approval
             • Comply With Geographic Restrictions Imposed


12/28/2020   Interim conditions for CARPENTER, RODRICK JEROME
             Judicial Officer: Chu, Regina M.
             Expiration Date: 12/29/2020

             • Post Bail or Bond with Conditions
               $30,000.00
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • No use or possession of firearms or dangerous weapons

===== PAGE 004/011 =====
                       • Remain law-abiding




Case Assignments


Current Case Assignment
Judicial Assignment: Lamas, Carolina A.
Date of Assignment: 03/30/2021

Prior Case Assignments
Judicial Assignment: Conroy, Lois R.
Date of Assignment: 12/29/2020
Reassignment Reason: Reassigned

Date of Assignment: 12/28/2020
Reassignment Reason: Initial Assignment




Case Events


04/24/2024            Notice of Remote Hearing with Instructions
                                                                                 
                      Index #57
                                                                                2 pages




04/23/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Olson, Joel
                      Index #56                                                 3 pages




04/23/2024            Fail to Appear at a hearing
                      Party: Defendant CARPENTER, RODRICK JEROME


04/23/2024            Hearing Held Remote


04/09/2024            Returned Mail
                                                                                  
                      Index #55
                                                                                1 page




03/19/2024            Notice of Remote Hearing with Instructions
                                                                                 
                      Index #54
                                                                                2 pages




03/19/2024            Hearing Held Remote


01/11/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Browne, Michael K
                      Index #53                                                 2 pages




09/18/2023            Found Incompetent


09/18/2023            Waiver of Appearance

===== PAGE 005/011 =====
             Index #52


09/15/2023   Rule 20 Evaluation Report
             Index #51


09/15/2023   Rule 20 Report Distributed


08/25/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #50
                                                                       2 pages




08/25/2023   Returned Mail
                                                                         
             Party: Defendant CARPENTER, RODRICK JEROME
             Index #49                                                 1 page




08/11/2023   Request for Continuance
             Index #48


06/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #47                                                 2 pages




03/07/2023   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #46


03/07/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #45


03/07/2023   Hearing Held Remote


03/06/2023   Proposed Order or Document
             Index #44


03/06/2023   Rule 20 Progress Report
             Index #43


02/21/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #42


02/21/2023   Hearing Held Remote


02/14/2023   Hearing Held Remote


02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #41

===== PAGE 006/011 =====
02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/13/2023   Rule 20 Progress Report
             Index #40


02/10/2023   Rule 20 Progress Report
             Index #39


02/03/2023   Correspondence
                                                                        
             Index #38
                                                                       2 pages




02/01/2023   Rule 20 Progress Report
             Index #37


12/20/2022   Rule 20 Progress Report
             Index #36


12/20/2022   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Attorney Herlofsky, Susan
             Index #35


12/20/2022   Hearing Held Remote


12/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #34                                                 2 pages




09/15/2022   Motion
             Party: Defendant CARPENTER, RODRICK JEROME
             Index #33


08/30/2022   Hearing Held Hybrid
             Judicial Officer: Meyer, Kerry


08/16/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #31                                                 6 pages




08/16/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/16/2022   Hearing Held Remote


08/12/2022   Rule 20 Evaluation Report
             Index #30


08/12/2022   Rule 20 Report Distributed


07/26/2022   Hearing Held Remote

===== PAGE 007/011 =====
07/22/2022   Rule 20 Report Distributed


07/22/2022   Rule 20 Progress Report
             Index #29


06/28/2022   Request for Continuance
             Party: Defendant CARPENTER, RODRICK JEROME
             Index #28


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Progress Report
             Index #27


06/10/2022   Rule 20 Report Distributed


03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #26                                                 2 pages




12/14/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


12/14/2021   Pandemic Event


12/14/2021   Warrant Recalled
             Index #25


12/14/2021   Waiver of Appearance
             Index #24


12/10/2021   Notice of Intent to Prosecute
                                                                         
             Index #23
                                                                       1 page




12/09/2021   Rule 20 Report Distributed


12/09/2021   Rule 20 Evaluation Report
             Index #22


10/12/2021   Warrant Issued
             Index #21


10/12/2021   Fail to Appear at a hearing


10/12/2021   Hearing Held Using Remote Technology


10/05/2021   Request for Continuance
             Party: Defendant CARPENTER, RODRICK JEROME
             Index #20


10/05/2021   Fail to Appear at a hearing

===== PAGE 008/011 =====
10/05/2021   Hearing Held Using Remote Technology


07/08/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
             Judicial Officer: Janzen, Lisa K
             Index #19                                                          2 pages




04/26/2021   Returned Mail
                                                                                  
             Index #18
                                                                                1 page




04/15/2021   Order for Conditional Release
                                                                                  
             Judicial Officer: Lamas, Carolina A.
             Index #17                                                          1 page




04/06/2021   Findings and Order
                                                                                 
             Judicial Officer: Janzen, Lisa K
             Index #16                                                          5 pages




04/06/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


04/06/2021   Pandemic Event


04/06/2021   Waiver of Appearance
             Index #15


04/05/2021   Notice of Intent to Prosecute
                                                                                  
             Index #14
                                                                                1 page




04/05/2021   Rule 20 Evaluation Report
             Index #13


04/05/2021   Rule 20 Report Distributed


03/30/2021   Notice of Case Reassignment
                                                                                 
             Judicial Officer: Lamas, Carolina A.
             Index #12                                                 1 page   1 page




02/09/2021   Returned Mail
                                                                                  
             Index #11
                                                                                1 page




02/04/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
             Judicial Officer: Conroy, Lois R.
             Index #10                                                          3 pages




02/04/2021   Probable Cause Found


02/04/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant CARPENTER, RODRICK JEROME;

===== PAGE 009/011 =====
                    Attorney NIPPOLDT, CHRISTOPHER TODD;
                    Attorney PERRY, BRIANA LEIGH


01/29/2021          Notice of Remote Hearing with Instructions
                    Index #9


01/20/2021          Pre-Plea Worksheet
                    Index #8


12/30/2020          Demand or Request for Discovery
                                                                                                 
                    Index #7
                                                                                               8 pages




12/29/2020          Notice of Remote Hearing with Instructions
                                                                                                 
                    Index #6
                                                                                               2 pages




12/29/2020          Order for Conditional Release
                    Judicial Officer: Holton Dimick, Martha Anne
                    Index #5


12/29/2020          Hearing Held Using Remote Technology


12/29/2020          Statement of Rights
                    Index #4


12/29/2020          Identity Verified


12/29/2020          Order Granting Public Defender
                    Judicial Officer: Holton Dimick, Martha Anne
                    Index #3


12/28/2020          Pretrial Release Evaluation Form
                    Index #2


12/28/2020          E-filed Comp-Order for Detention
                                                                                                 
                    Index #1
                                                                                               6 pages




Hearings


Upcoming Hearings

06/25/2024   01:30 PM            Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

Previous Hearings

04/23/2024   01:30 PM            Hearing                                Result: Held On the Record
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C655

===== PAGE 010/011 =====
03/19/2024   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

09/19/2023   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Waived

                        Date Updated: 09/01/2023
                        Reset by Court to 09/19/2023 01:30 PM - By agreement

                        Date Updated: 08/11/2023
                        Continued to 09/05/2023 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 08/15/2023 01:30 PM

03/07/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/20/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

09/20/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

08/30/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857

08/16/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/26/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

06/28/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

10/12/2021   01:30 PM   Hearing                                                         Result: Held On the Record

===== PAGE 011/011 =====
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   10/05/2021    01:30 PM          Hearing                                                     Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   04/12/2021    10:30 AM          Hearing
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C1357
                                   Cancelled; Other

   04/06/2021    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C759
                                   Cancelled; Other

   02/04/2021    03:00 PM          Omnibus Hearing                                             Result: Held On the Record
                                   Judicial Officer: Conroy, Lois R.
                                   Location: GC-C1355

                                   Date Updated: 01/26/2021
                                   Continued to 02/04/2021 03:00 PM - Attorney Unavailable -
                                   CARPENTER, RODRICK JEROME

                                   Original Hearing Date: 01/26/2021 11:00 AM

   12/29/2020    01:30 PM          First Appearance                                            Result: Held On the Record
                                   Judicial Officer: Holton Dimick, Martha Anne
                                   Location: PSF 141




Search executed on 04/30/2024 06:27 AM


===== DOC: MCRO_27-CR-20-27550_E-filed Comp-Order for Detention_2020-12-28_20240430090725.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: E-filed Comp-Order for Detention
filing_date: 2020-12-28
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-20-27550                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                      12/28/2020


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.            20A14731
                                                                   Court File No.       27-CR-20-27550

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
RODRICK JEROME CARPENTER             DOB: 06/20/1992
1010 CURRIE
MINNEAPOLIS, MN
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/26/2020
Control #(ICR#): 20319523
Charge Description: That on or about 12/26/2020, in Hennepin County, Minnesota, Rodrick Jerome
Carpenter, did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, victim.
                                               COUNT II
Charge: Carry/Possess Pistol w/out Permit - Public Place - Gross Misdemeanor; Second or
Subsequent - Felony
Minnesota Statute: 624.714.1a, with reference to: 609.03.2, 624.714.1a
Maximum Sentence: 1 YEAR AND/OR $3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 12/26/2020
Control #(ICR#): 20319523
Charge Description: That on or about 12/26/2020, in Hennepin County, Minnesota, Rodrick Jerome
Carpenter, held or possessed in a motor vehicle, snowmobile, or boat, or on or about his clothes or
person, or otherwise possessed or controlled in a public place or area, a pistol, without first having
obtained a permit to carry a pistol.



                                                   1

===== PAGE 002/006 =====
                                               27-CR-20-27550                                 Filed in District Court
                                                                                                 State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                        12/28/2020


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On December 26, 2020, around 11:34pm, Minneapolis Police officers responded to a report of a male
threatening to shoot staff at a shelter in Minneapolis, Hennepin County, Minnesota.

Victims, two known adult males, stated that Rodrick Jerome Carpenter, DOB 6/20/1992, “Defendant”
herein, had pulled a handgun on them and threatened to kick their ass and shoot them after a confrontation
where Defendant would not submit to a breath test for alcohol (one of the requirements to stay at the shelter
is that the person is sober).

Officers found Defendant outside the front of the building arguing with security. Officers began to detain
Defendant based on the report and one officer noticed a small black handgun in his jacket left pocket. The
officers retrieved the handgun, found that it was loaded, and Defendant was arrested. Defendant stated he
was a licensed gun owner in Florida. No record of any permit to carry was found for Defendant.

Defendant is currently in custody.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-20-27550                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         12/28/2020


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Chao Lee                           Electronically Signed:
                         Police Officer                     12/28/2020 01:54 PM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415-1389
                         Badge: 4063



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher Nippoldt                   Electronically Signed:
                     300 S 6th St                           12/28/2020 01:49 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-20-27550                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            12/28/2020
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
 THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM
 before the above-named court at the address listed on the attached court summons to answer this complaint.

IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $30,000.00
Conditions of Release: No Contact with Victim; No Contact with Address; No Possession of Weapons; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 28, 2020.

 Judicial Officer                    Regina Chu                                       Electronically Signed: 12/28/2020 02:30 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
      RODRICK JEROME CARPENTER
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-20-27550      Filed in District Court
                                                                           State of Minnesota
                                         DEFENDANT FACT SHEET                     12/28/2020

Name:                                        RODRICK JEROME CARPENTER
DOB:                                         06/20/1992
Address:                                     1010 CURRIE
                                             MINNEAPOLIS, MN

Alias Names/DOB:
SID:                                         MN20CD8325
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            879995
SILS Tracking No.                            3208028
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-20-27550                                 Filed in District Court
                                                                                                            State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                12/28/2020
Cnt   Statute   Offense      Statute Nbrs and Descriptions         Offense    MOC      GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                   Agencies            Numbers

1     Charge    12/26/2020   609.713.1                             Felony     A9B23         MN0271100          20319523
                             Threats of Violence - Reckless
                             Disregard Risk
      Penalty   12/26/2020   609.713.1                             Felony     A9B23         MN0271100          20319523
                             Threats of Violence - Reckless
                             Disregard Risk

2     Charge    12/26/2020   624.714.1a                            Gross       W2G27        MN0271100          20319523
                             Carry/Possess Pistol w/out Permit -   Misdemeanor
                             Public Place - Gross Misdemeanor;
                             Second or Subsequent - Felony
      Penalty   12/26/2020   624.714.1a                            Gross       W2G27        MN0271100          20319523
                             Carry/Possess Pistol w/out Permit -   Misdemeanor
                             Public Place - Gross Misdemeanor;
                             Second or Subsequent - Felony
      Penalty   12/26/2020   609.03.2                              Gross       W2G27        MN0271100          20319523
                             Punishment When Not Otherwise         Misdemeanor
                             Fixed-Gross Misdemeanor




                                                                   6


===== DOC: MCRO_27-CR-20-27550_Notice of Remote Hearing with Instructions_2020-12-29_20240430090724.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2020-12-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed In Disuict Court
                                                                                State of Minnesota
                                                                                   DEC 29 2020

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                             Court File Number: 27-CR-20-27550
                                                                Case Type: Crim/Traf Mandatory


                                                     Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota VS RODRICK JEROME CARPENTER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                       January 26, 2021
                                       Omnibus Hearing
                                           11:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Lois R. Conroy, Hennepin County District Court.

|f you fail to appear a warrant may be issued for your arrest.


You must:
   o   Notify the court if your address, email, or phone number changes.
   o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. lf this is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
   o   If you cannot afford to hire a lawyer and would like to apply for a court—a—ppointed    a 1
       attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
       or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.
    2. Enter the Meeting lD and Meeting Password (if asked):
            Meeting lD 160 676 1592
            Password 1234




MNClS—PAN—104          HENN-CR    Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio icon in the lower left-hand corner of your screen.
      5.   Click Share Video.
                    P
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID 160 676 1592
            Password 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                        E
                                                                                       '
                                                                                         E
enroll.                                                                                  I:



Dated: December 29, 2020                  Sarah LindahI-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487~0419
                                         612-348-2040


cc:    Rodrick Jerome Carpenter




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-20-27550_Demand or Request for Discovery_2020-12-30_20240430090723.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Demand or Request for Discovery
filing_date: 2020-12-30
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                 27-CR-20-27550
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          12/30/2020 3:54 PM


STATE OF MINNESOTA                                                DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                )       DEMAND FOR PRESERVATION
                 Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                                )       AND MOTION FOR SUPPRESSION
       vs.                                      )       AND OTHER RELIEF
                                                )
Rodrick Jerome Carpenter,                       )                 MNCIS No. 27-CR-20-27550
                                                )
                                                )
                 Defendant,                     )

                                        *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                 These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the
                 Defendant or accomplices. This request includes recorded statements by any other
                 person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-20-27550
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/30/2020 3:54 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-20-27550
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/30/2020 3:54 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-20-27550
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/30/2020 3:54 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-20-27550
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/30/2020 3:54 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-20-27550
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/30/2020 3:54 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-20-27550
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/30/2020 3:54 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-20-27550
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/30/2020 3:54 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Mary F. Moriarty - Chief Public Defender

                       By      _________/s./_______________
                               Briana Perry
                               Attorney License No. 0393333
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-0790

DATED: This 29th day of December, 2020




                                                     8


===== DOC: MCRO_27-CR-20-27550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-02-04_20240430090722.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-02-04
pages: 003
--- end meta
===== PAGE 001/003 =====
State of Minnesota
                                                  FELEB                                             District Court

                                                  FEB ﬂ E3 232i                            Fourth Judicial District
Hennepin County

State of Minnesota,
             Plaintiff,
V-                                                                             Order to 4th Judicial District Cort
                                                                                           Pschological Services
                                                                                                 27—CR—20-27550
RODRICK JEROME CARPENTER,
             Defendant.



                                            Defendant Information
Location:            E  Out of Custody     D  In Custody      (_._.l
                                                         Date of Birth: 06/20/1992
Phone:               Cell: 952-520-4452
Email:               rodrickjcarpenter2@gmail.com        SILS Identiﬁer: 879995

Home Address:         General Delivery
                      Minneapolis MN 55441


It is hereby ordered:
          K4 For felony and gross misdemeanor cases, probable cause has been
                                                                               found.

         D   The defendant is to be released upon completion of the interview process.
         D   This is part of the misdemeanor pilot program.

                                                                                                                shall
     The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee (“Examiner”)
                                                                   and/or consultation regarding the defendant:
     conduct the following psychological evaluation, assessment
         E                to
             Competency participate      in proceedings  pursuant to Rule 20.01

         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Plea/Pre-Sentence)     ___




         D Other (please specify)
                                                               and the following individuals:
     Copies of this evaluation shall be provided to the Court
       Defense Counsel: BRIANA LEIGH PERRY                                         612—596-0790
                                                                  a




                                                                                   612-348-0864
       Prosecuting Attorney: CHRISTOPHER TODD NIPPOLD
       Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on April O6, 2021
      at 1:30 PM


      Upon presentation of this order, the relevant custodian
                                                              of records shall provide (whether mailed, faxed, or
                                                         records from the following sources: behavioral, chemical
      personally delivered) to the Examiner all relevant
                                                                                  law enforcement (including
      dependency, developmental disability, educational, employment, judicial,
      audio/visual recordings), medical, probation/correction, psychological,  and  social service. A copy of the
      records so requested shall be delivered to the Examiner within 96 hours of presentation
                                                                                                 of this order. Records
                                                                                                           District
      that are faxed shall be sent to 612—348—3452. Mailed records should be sent to Hennepin County
                                                              C-509  Government    Center,  Minneapolis,   Minnesota
      Court, Psychological Services, 300 South Sixth Street,


                                                                                                       HC 2926 (12/2019)

===== PAGE 002/003 =====
    55487. All agencies maintaining the above— listed records may also communicate verbally with the
                                                                                                     requesting
    Examiner.

         0   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
             records, including chemical dependency records, because other ways of obtaining the information are
             not available or would not be effective, and the public interest and need for disclosure
                                                                                                      outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Mirmesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender
                                                                                                       Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.



Dated: February 4, 2021
                                                      Wig          Lois Conroy
                                                              Judge of District Court
    \/ Please scan and e-mail the order to 4‘“ Psvch Services Orders.
    ~/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
         Services.
    \/ If a defendantls to be released upon completion of the                    a Conditional Release Order
       must be filed giving that direction.
                                                              interview process,




                                                                                                   HC 2926 (12/2019)

===== PAGE 003/003 =====
                     ~IH~
                              MINNESOTA
                              JUDICIAL BRANCH
                                 PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 0 (612) 348—3723 0 FAX (612) 348—3452




    You have been ordered to participate in a psychological evaluation.
            A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:

                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-7273

If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                   provider names and medications.

Take the ”C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10—15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-27550_Notice of Case Reassignment_2021-03-30_20240430090720.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Notice of Case Reassignment
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                         District Court
  Hennepin County                                                                   Fourth Judicial District
                                                                       Court File Number: 27-CR—20-27550
                                                                           Case Type: Crim/Traf Mandatory



                                                                       Notice of Judicial Reassignment
                                       Filed In District Come
  FILE COPY                             State of Minnesota
                                               MAR 3 0 2021




  State of Minnesota vs RODRICK JEROME CARPENTER

  This case is reassigned to:

            Judge Carolina A. Lamas
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: March 30, 2021                            Sarah Lindahl-Pﬁeffer
                                                   Court Administrator
                                                   Hennepin



cc:   RODRICK JEROME CARPENTER; CHRISTOPHER TODD NIPPOLDT;
      BRIANA LEIGH PERRY




MNCIS-CRM-143     4th District        Notice ofJudiciaI Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-20-27550_Notice of Intent to Prosecute_2021-04-05_20240430090718.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Notice of Intent to Prosecute
filing_date: 2021-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-20-27550
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     4/5/2021 3:57 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   VS.
                                                             Court Case No. 27-CR—20-27550

Rodrick Jerome Carpenter                                        C.A. Case No. 20A14731

                         Defendant.


TO:      THE COURT, DEFENDANT, AND PERRY, BRIANA LEIGH, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 4/5/2021.

         This notice is ﬁled pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.



                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney

                                                                     04/05/2021

                                                       Christopher Nippoldt 0393307
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-0864


===== DOC: MCRO_27-CR-20-27550_Findings and Order_2021-04-06_20240430090717.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Findings and Order
filing_date: 2021-04-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                       Apr 06, 2021

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )               MNCIS No: 27-CR-20-27550;
 Rodrick Jerome Carpenter,                       )              27-CR-20-12499; 27-CR-21-5904
                                                 )
                         Defendant.              )


         This matter came before the undersigned Judge on April 6, 2021.
Christopher Nippoldt, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Megan Schouvieller represented the City of Minneapolis.
Jennifer Cross represented the City of Bloomington. Defendant, who was out of
custody, was represented by Briana Perry, Assistant Hennepin County Public
Defender. All parties agreed to waive their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-20-27550 with Threats of
   Violence (Felony) and Carry/Possess Pistol without Permit – Public Place
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   12/26/20; in MNCIS file 27-CR-20-12499 with DWI (Gross Misdemeanor),
   DWI (Misdemeanor), Reckless Driving (Misdemeanor), Careless Driving
   (Misdemeanor), and Traffic Collision (Misdemeanor) arising from an incident
   alleged to have occurred on 5/21/20; and in MNCIS file 27-CR-21-5904 with
   Fifth Degree Controlled Substance Crime (Gross Misdemeanor) arising from
   an incident alleged to have occurred on 1/7/21. On 2/4/21, Judge Lois

===== PAGE 002/005 =====
   Conroy found probable cause to believe that the felony offense was
   committed and that Defendant committed it.
2. Defendant was born on 6/20/1992.
3. On 2/4/21, Judge Lois Conroy ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Catherine Carlson, Psy.D., LP, Psychological Services of Hennepin
   County District Court, reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
5. Dr. Catherine Carlson, Psy.D., LP, Psychological Services of Hennepin
   County District Court, opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge(s) must be dismissed pursuant
to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          2

===== PAGE 003/005 =====
      Christopher Nippoldt, Assistant Hennepin County Attorney – Criminal
   Division;
      Heidi Johnston, Minneapolis City Attorney;
      Jennifer Cross, Bloomington City Attorney;
      Briana Perry, Assistant Hennepin County Public Defender;
      Marecca Vertin, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                        3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is October 5, 2021. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Briana Perry, Assistant Hennepin County Public Defender;
      c. Marecca Vertin, Assistant Hennepin County Public Defender;
      d. Christopher Nippoldt, Assistant Hennepin County Attorney;
      e. Heidi Johnston, Minneapolis City Attorney;
      f. Jennifer Cross, Bloomington City Attorney;
      g. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];


                                         4

===== PAGE 005/005 =====
      h. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                         Janzen, Lisa
DATED: March 6, 2021                           ______________________________
                                                                        2021.04.06 09:32:36 -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-20-27550_Order for Conditional Release_2021-04-15_20240430090720.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order for Conditional Release
filing_date: 2021-04-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                               27-CR-20-27550                                                 Filed in District Court
                                                                                                                              StateFiled   in District Court
                                                                                                                                     of Minnesota
                                                                                                                               4/15/2021
                                                                                                                                    State15:7:27
                                                                                                                                          of Minnesota
                                                                                                                                    4/15/2021 5:19 PM
STATE OF MINNESOTA                                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                          Case:         27-CR-20-27550; 27-CR-20-12499
v.
                                                                                            DOB (SILS): 6/20/1992
 Rodrick Jerome Carpenter
                                                                                            Charge:     FEL Threats of Violence

                                                     CONDITIONAL RELEASE ORDER

                                                ☐ New Order              ☐
                                                                         ✔ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐ Post bail/bond of $ 12k with no conditions.
      ✔                                                       ☐ Post bail/bond of $        with the following conditions.
     ☐ Post cash bail of $        with no conditions.         ☐ Post cash bail of $       with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐  ✔  You are released with no bail on the following conditions.

1.        ☐✔  Obey all laws.
2.        ☐✔  Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.        ☐ Do not have direct or indirect contact (including through social media) with D.J. and L.E.
           ✔


          Stay away from a three-block radius of 1010 Currie Ave, MPLS, MN and where any such person is, lives, works or goes to school,
          except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate
          parenting time or for child-care purposes, ☐ contact through                              or ☐ written contact is permitted.
4.        ☐ Stay away from
5.        ☐ Do not have parenting time with                                        unless allowed by Child Protective Services. If a
          future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.        ☐✔  Do not possess any firearm or ammunition.
7.        ☐

              The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within              days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                   to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐
                                                                                    Lamas, Carolina
                        Internal Use Only:                                          2021.04.15 15:07:26
                                                                                    -05'00'
                                                                                                            4/15/2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Judge Signature                               Date
     ☐ Treatment      ☐ Self   ☐ Other:________________
                                                                 I received a copy of this Order.
     ____________________________            _____________
     Probation Officer’s Signature           Date

     ____________________________            _____________
     Deputy’s Signature                      Date                 Defendant                                    Date

                                                                                                                 HC 2921 (11/2019)


===== DOC: MCRO_27-CR-20-27550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-07-08_20240430090714.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-07-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-27550
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             7/8/2021 3:20 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to 4th Judicial District Court
                                                                                        Psychological Services
RODRICK JEROME CARPENTER,                                                                     27-CR-20-27550
         Defendant.                                                    27-CR-20-12499; 27-CR-21-5904



                                          Defendant Information
Location:             Out of Custody        In Custody   (      )
Phone:             Cell: 952-520-4452                  Date of Birth: 06/20/1992
Email:             rodrickjcarpenter2@gmail.com        SILS Identifier: 879995

Home Address:      740 17th ST E
                   Minneapolis MN 55404

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ROBYN SARA GORDON                                          612-348-2433
    Prosecuting Attorney: CHRISTOPHER TODD NIPPOLDT                             612-348-0864
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on October 05, 2021
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (12/2019)

===== PAGE 002/002 =====
                                              27-CR-20-27550
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             7/8/2021 3:20 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: July 8, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-20-27550_Notice of Intent to Prosecute_2021-12-10_20240430090712.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Notice of Intent to Prosecute
filing_date: 2021-12-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-20-27550
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 12/10/2021 1:30 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   VS.
                                                             Court Case No. 27-CR—20-27550

Rodrick Jerome Carpenter                                        C.A. Case No. 20A14731

                         Defendant.


TO:      THE COURT, DEFENDANT, AND GORDON, ROBYN SARA, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 12/9/2021.

         This notice is ﬁled pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.



                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney

                                                                     12/09/2021

                                                       Christopher Nippoldt 0393307
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-0864


===== DOC: MCRO_27-CR-20-27550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430090711.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-20-27550
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            3/23/2022 8:42 PM




State of Minnesota                                                                                 District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to 4th Judicial District Court
                                                                                        Psychological Services
RODRICK JEROME CARPENTER, II,                                                                 27-CR-20-12499
         Defendant.                                                    27-CR-20-27550; 27-CR-21-5904



                                           Defendant Information
Location:               Out of Custody        In Custody   (      )
Phone:               Cell: 952-520-4452                  Date of Birth: 06/20/1992
Email:               rodrickjcarpenter2@gmail.com        SILS Identifier: 879995

Home Address:        1575 Selby Ave
                     Saint Paul MN 55104
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ROBYN SARA GORDON                                          612-348-2433
    Prosecuting Attorney: FLAVIO SILVEIRA DEABREU                               612-673-2020
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022
   at 1:30 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                   HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-20-27550
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 8:42 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-20-27550_Findings and Order_2022-08-16_20240430090710.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Findings and Order
filing_date: 2022-08-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 16, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                 FINDINGS OF FACT,
                                                 )                CONCLUSIONS OF LAW
                        Plaintiff,               )               AND ORDER REGARDING
                                                 )                    COMPETENCY
   vs.                                           )
                                                 )               MNCIS No: 27-CR-20-27550;
 Rodrick Jerome Carpenter, II,                   )              27-CR-22-15358; 27-CR-22-7626;
                                                 )              27-CR-21-5904; 27-CR-22-10253;
                         Defendant.              )              27-CR-20-12499; 27-CR-22-14541



         This matter came before the undersigned Judge on August 16, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State on
the Felony matters. Heidi Johnston represented the City of Minneapolis. Jennifer
Cross represented the City of Bloomington. Defendant appeared in custody and
was represented by Susan Herlofsky, Assistant Hennepin County Public
Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 6/20/1992), was charged in MNCIS file 27-CR-20-
   27550 with Threats of Violence (Felony) and Carry/Possess Pistol without a
   Permit (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 12/26/2020; in MNCIS file 27-CR-22-15358 with 1st Degree
   Burglary (Felony), and Theft (Felony) arising from an incident alleged to have
   occurred on 8/03/2022; in MNCIS file 27-CR-22-7626 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on
   4/19/2022; in MNCIS file 27-CR-21-5904 with 5th Degree Drug Possession
   (Gross Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/006 =====
   1/07/2021; in MNCIS file 27-CR-22-10235 with Obstruct/Interfere with
   Operation of Transit Vehicle (Misdemeanor), and Carrying
   Weapon/Fascimile Firearms (Misdemeanor) arising from an incident alleged
   to have occurred on 5/30/2022; in MNCIS file 27-CR-20-12499 with DWI –
   Refusal to Submit to Chemical Test (Gross Misdemeanor), DWI
   (Misdemeanor), Reckless Driving (Misdemeanor), Careless Driving
   (Misdemeanor), and Traffic Collison, Driver Involved Fails to Stop
   (Misdemeanor), all arising from an incident alleged to have occurred on
   5/21/20200; in MNCIS file 27-CR-22-14541 with 4th Degree Assault (Gross
   Misdemeanor) and Flee Peace Officer by Means Other Than a Motor Vehicle
   (Misdemeanor), all arising from an incident alleged to have occurred on
   7/23/2022. On 2/4/2021, Judge Lois Conroy found probable cause to believe
   that the offenses were committed and that Defendant committed them.
2. On 7/8/2021, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross




                                          2

===== PAGE 003/006 =====
misdemeanor charge(s).The misdemeanor charges must be dismissed pursuant
to Rule 20.01.


                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
       Christopher Nippoldt, Assistant Hennepin County Attorney;
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Jennifer Cross, Bloomington City Attorney – Criminal Division;
       James Horvath, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.


                                         3

===== PAGE 004/006 =====
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.




                                        4

===== PAGE 005/006 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is James Horvath, Assistant Hennepin County Public Defender


                                         5

===== PAGE 006/006 =====
   February 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Horvath, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                    Digitally signed by

DATED: August 16, 2022
                                               Janzen, Lisa         Janzen, Lisa
                                                                    Date: 2022.08.16
                                               ______________________________
                                                                    13:15:26 -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-20-27550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-09_20240430090709.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Dec 09, 2022 9:46 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
RODRICK JEROME CARPENTER, II,                                   27-CR-20-12499; 27-CR-21-5904; 27-CR-20-12499;
           Defendant.                                                          27-CR-22-14541; 27-CR-22-15358


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility: Hennepin County Adult
                                                         Detention Center
Date of Birth: 06/20/1992                                SILS Identifier: 879995; 0338295
Phone:              Cell: 952-520-4452
Email:              rodrickjcarpenter2@gmail.com
Current Address: No Known Address

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                             Phone:   612-348-9881
      Prosecuting Attorney: FLAVIO SILVEIRA DEABREU                 Phone:   612-673-2020
      Probation Officer:                                            Phone:

3. The hearing for the return of the psychological evaluation will be held on February 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 9, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-20-27550_Correspondence_2023-02-03_20240430090708.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Correspondence
filing_date: 2023-02-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     27-CR-20-27550
                                                                                    Filed in District Court
                                                                                      State of Minnesota
                                                                                      2/3/2023 10:54 AM




                            STATE OF MINNESOTA
                        DISTRICT COURT OF MINNESOTA
                               FOURTH JUDICIAL DISTRICT

DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SDCTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                  February 3, 2023

Amanda Jung, LSW
Competency Education Coordinator
Anoka Metro Regional Treatment Center
3301 7th Avenue North
Anoka, MN 55303

RE:     Rodrick Jerome Carpenter, II, Court File Numbers 27 -CR-22-15358, 27-CR-22-
        14541, 27-CR-20-27550, 27-CR-20-12499

Dear Ms. Jung,

The Court received notiﬁcation that AMRTC plans to grant Mr. Carpenter a
provisional discharge and place him in a less secure facility (IRTS facility).

Most recently, on August 5, 2022, Chief Judge Toddrick Barnette ordered Mr.
Carpenter to be conditionally released With bail set at $60,000 without conditions and
$30,000 with various conditions. One of those conditions included cooperating with
commitment in case 27 -MI-I-PR-22-969. See Conditional Release Order dated August
5, 2022, Court File No. 27-CR-22-15358, Index No. 6. The conditional release also
orders Mr. Carpenter to stay away ﬁ'om individuals with the initials W.A.V. and
F.W.D., as well as from 8554 22nd Ave. S in Bloomington, Minnesota where such
persons reside, and forbids Mr. Carpenter from possessing ﬁrearms, ammunition, or
weapons. See id.

The Court requests AMRTC address compliance with this Court's Order for
Commitment as a Person Who Poses Risk of Harm due to Mental Illness (Rule 20)
dated September 12, 2022, Court File No, 27-MH-PR-22-969, Index No. 19, which
requires notice to the "Criminal Division and parties at least 14 days prior to the
Proposed change in status." See id. Moreover, any such proposed change requires the
AMRTC to show "1) whether the Respondent is competent, 2) how the proposed plan

===== PAGE 002/002 =====
                                            27-CR-20-27550
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     2/3/2023 10:54 AM




will meet Respondent's treatment needs, and 3) security risks and how they Will be
addressed." Id.

Given Mr. Carpenter's recent December 16, 2022, placement at AMRTC and the
circumstances of his criminal cases, the Court has safety concerns about Mr.
Carpenter's proposed placement. In light of these concerns, the Court requests
additional information from AMRTC regarding: (1) Whether the Mr. Carpenter is
competent, (2) how the proposed plan Will meet Mr. Carpenter's treatment needs, and
(3) What security measures Will be in place to address the security and safety risks.

In the event AMRTC cannot continue to house Mr. Carpenter, we are requesting that
he be returned to the custody of the Hennepin County Public Safety Facility Where
he is subject to the Conditional Release Order dated August 5, 2022.

                                           By the Court,




                                      Julia Daygon Klein
                  Assistant Presiding Judge of Probate Mental Health


Cc:   Christopher Nippoldt, Esq. Assistant Hennepin County Attorney
                                       




      Katherine Galler, Esq. Assistant Minneapolis City Attorney
                                 




      James Horvath, Esq. Assistant Hennepin County Public Defender
                             




      Susan Herlofsky, Esq. Assistant Hennepin County Public Defender
                              




      Elizabeth Winden, Esq. Attorney for Rodrick Jerome Carpenter, II
                                  


===== DOC: MCRO_27-CR-20-27550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-12_20240430090707.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 12, 2023 9:32 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
RODRICK JEROME CARPENTER,                                                                        27-CR-20-27550
           Defendant.                                                          27-CR-22-14541; 27-CR-22-15358


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 06/20/1992                                SILS Identifier: 879995; 0338295
Phone:              Cell: 507-441-4576
Email:              rodrickcarpenter00@gmail.com
Current Address: 3301 N 7th Ave
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: Nova House. 1310 S German St. New
Ulm, MN 56073

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                           Phone:    612-348-9881
      Prosecuting Attorney: CHRISTOPHER TODD NIPPOLDT             Phone:    612-348-0864
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 15, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 9, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-20-27550_Notice of Remote Hearing with Instructions_2023-08-25_20240430090705.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Aug 11, 2023 5:37 pm
State of Minnesota                                                                       District Court
Hennepin County                                                                 Fourth Judicial District
                                                     Court File Number: 27CR-22-14541; 27CR-20
                                                                               27550; 27-CR22-15358
                                                                       Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER, ll
NOVA HOUSE
1310 S GERMAN ST
NEW ULM, MN 56073

State of Minnesota vs RODRICK JEROME CARPENTER, H

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                         September 05, 2023
                                           Review Hearing
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless othenlvise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o    Notify the court if your address, email, or phone number changes.
    o    Be fully prepared for the remote hearing. lf you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        
        httpszllwww.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   If you need an interpreter, contact the court before the hearing date to ask for one.
   o    lf you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        httpszllpdapplication.courts.state.mn.us or scan the QR code to start the
        application.


MNClS-PAN-104                    STATE     Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
 To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by dicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacio'n y conocer las opciones para participar en audiencias remotas,
                                         
incluido cémo enviar pruebas. visite www.mncourts.gov/RemoteHearings.

Booqo wwwmncourts.eov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/HearingeReminders.aspx or scan the QR code to
enroll.


Dated: August 11, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


CCZ




MNClSPAN104                    STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-20-27550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-11_20240430090704.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Jan 11, 2024 4:26 pm
StateofMinnesota                                                                                      DistrictCourt
                                                                                       
HennepinCounty                                                                                 FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
RODRICKJEROMECARPENTER,                                                                             27ͲCRͲ20Ͳ27550
          Defendant.                                                              27ͲCRͲ22Ͳ14541,27ͲCRͲ22Ͳ15358.
                      

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:06/20/1992                                   SILSIdentifier:879995;0338295
Phone:             Cell:507Ͳ441Ͳ4576     
Email:             rodrickcarpenter00@gmail.com     
CurrentAddress: 435UNIVERSITYAVEE
                    SaintPaulMN55130     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ASHLEYANNPROBST                       Phone: 612Ͳ348Ͳ9856
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT           Phone: 612Ͳ348Ͳ0864
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMarch19,2024at1:30PM.     






                                                                                                           HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January11,2024


                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-20-27550_Notice of Remote Hearing with Instructions_2024-03-19_20240430090703.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/19/2024

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27‐CR‐22‐15358,
                                                                               27‐CR‐20‐27550,
                                                                               27‐CR‐22‐14541.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER, II
THE BAYMONT HOTEL
1200 EAST 78TH STREET
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER, II

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 23, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 19, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-20-27550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-23_20240430090701.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-23
pages: 003
--- end meta
===== PAGE 001/003 =====
StateofMinnesota                                                                                      DistrictCourt
HennepinCounty                                                                                 FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
RODRICKJEROMECARPENTER,                                                                             27ͲCRͲ20Ͳ27550
          Defendant.                                                               27ͲCRͲ22Ͳ14541,27ͲCRͲ22Ͳ15358
                      

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:06/20/1992                                   SILSIdentifier:879995;0338295
Phone:             Cell:507Ͳ441Ͳ4576     
Email:             rodrickcarpenter00@gmail.com     
CurrentAddress: GeneralDelivery
                    1001stSt
                    Minneapolis,MN55416
                         
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:


Itisherebyordered:
                Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
                Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
 Thisispartofthetargetedmisdemeanorprogram.

1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shallconduct
       thefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:

             CompetencytoparticipateinproceedingspursuanttoRule20.01
             MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
             SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
             RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
             Consultation(PreͲSentence)     
             Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ASHLEYANNPROBST                           Phone:    612Ͳ348Ͳ9856
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT               Phone:    612Ͳ348Ͳ0864

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonJune25,2024at1:30PM.

4.   Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,orpersonally
       delivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemicaldependency,
       developmentaldisability,educational,employment,judicial,lawenforcement(includingaudio/visualrecordings),
       medical,probation/correction,psychological,andsocialservice.Acopyoftherecordssorequestedshallbedelivered
       totheExaminerwithin96hoursofpresentationofthisorder.Recordsthatarefaxedshallbesentto612Ͳ348Ͳ3452.
       MailedrecordsshouldbesenttoHennepinCountyDistrictCourt,PsychologicalServices,300SouthSixthStreet,CͲ

===== PAGE 002/003 =====
        509GovernmentCenter,Minneapolis,Minnesota55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalso
        communicateverballywiththerequestingExaminer.

          x   TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,including
              chemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenotavailableorwouldnot
              beeffective,andthepublicinterestandneedfordisclosureoutweighsthepotentialinjurytothepatient,the
              physician/patientrelationshipandanychemicaldependencytreatmentfacilityororganizationholdingrecords
              pertainingtoDefendant.
          
5. Duringthepreparationofthereport,theExaminerandanyemployeeoftheDepartmentofCommunityCorrections
   andRehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwiththeMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.
    
6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedinMinnesota
   Statute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof§609.3457andthe
   agreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSexOffenderReportproducedby
   PsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerofCorrections.
    
7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportfortheopinionon
   whetherthedefendant:

          a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossiblecommitment,

          b. Maybementallyillanddangerous,and

          c. Needsimmediatehospitalization.
          
8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyandtheCourt
   iftheExaminerconcludesthedefendant:

          a. Presentsanimminentriskofseriousdangertoanother,

          b. Maybeimminentlysuicidal,or

          c. Needsemergencyintervention.

                                                                                       Olson, Joel
                                                                                        2024.04.24
                                                                                       14:50:08 -05'00'
Dated:April24,2024                                  _____________________________________
                                                           DistrictCourtReferee
                                                                   JoelOlson






                                                                              DistrictCourtJudge
                                                               JuliaDaytonKlein

9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.

9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthatdirection.

===== PAGE 003/003 =====



===== DOC: MCRO_27-CR-20-27550_Notice of Remote Hearing with Instructions_2024-04-24_20240430090700.pdf =====
--- meta
case_number: 27-CR-20-27550
defendant: RODRICK JEROME CARPENTER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/24/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                 Court File Number: 27‐CR‐20‐27550, 27‐CR‐22‐
                                                                       14541, 27‐CR‐22‐15358.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER
GENERAL DELIVERY
100 1ST ST
MINNEAPOLIS MN 55416

_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 25, 2024
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 24, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-928 >>>

===== DOC: 27-CR-21-928.pdf (Docket) =====
--- meta
case_number: 27-CR-21-928
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:05 AM



   Upcoming Hearings:
   Hearing on 05/23/2024 at 1:15 PM
   Hearing on 06/17/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-928
   Case Title: State of Minnesota vs PRIEST JESUS DORSEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/14/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Open




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • SAWTELLE, JOSEPH NEVILLE - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • OKORONKWO, NNAMDI AJAH
                                                                    • THELEN, DUSTIN MICHAEL



   Defendant                                                        Attorneys Active
   DORSEY, PRIEST JESUS                                             • SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 04/07/1973                                                  • Herlofsky, Susan
   Minneapolis, MN 55415
                                                                    Attorneys Inactive
                                                                    • BISHOP, TANYA MARIE




   Warrants


   Inactive Warrants

   DORSEY, PRIEST JESUS Arrest, Complaint, Order of Detention
   Judicial Officer: Andow, Anna
   03/04/2022 05:16 AM       Status: Warrant Cleared by Wt Office
   04/19/2021 01:30 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                  Amount: $0.00

===== PAGE 002/007 =====
Charges



 1    GIVING PEACE OFFICER FALSE NAME-OF ANOTHER                     Statute: 609.506.2
      PERSON

      Level of Charge: Gross Misdemeanor

      Offense Date: 11/14/2020

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney

 2    TRAFFIC REGULATION-UNINSURED VEHICLE-DRIVER                    Statute: 169.797.3
      VIOLATION

      Level of Charge: Misdemeanor

      Offense Date: 11/14/2020
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


03/08/2022           Interim conditions for DORSEY, PRIEST JESUS
                     Judicial Officer: Norris, Lyonel

                     • Release with No Bail, Bond, or Conditions Required (ROR)


03/07/2022           Interim conditions for DORSEY, PRIEST JESUS
                     Judicial Officer: Norris, Lyonel
                     Expiration Date: 03/08/2022

                     • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


01/08/2024           Bail to stand as previously ordered


01/08/2024           Hearing Held In-Person


09/15/2023           Bail to stand as previously ordered


09/15/2023           Found Competent
                     Judicial Officer: Caligiuri, Hilary L.


09/15/2023           Hearing Held In-Person


09/08/2023           Rule 20 Report Distributed

===== PAGE 003/007 =====
09/08/2023   Rule 20 Evaluation Report
             Index #12


08/15/2023   Bail to stand as previously ordered


08/15/2023   Request for Continuance
             Index #11


08/15/2023   Hearing Held Remote


08/08/2023   Bail to stand as previously ordered


08/08/2023   Hearing Held Remote


06/05/2023   Notice of Hearing
                                                                        
             Index #10
                                                                       2 pages




06/05/2023   Probable Cause Found


06/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Caligiuri, Hilary L.
             Index #9                                                  3 pages




06/05/2023   Fail to Appear at a hearing
             Party: Defendant DORSEY, PRIEST JESUS


06/05/2023   Hearing Held In-Person


02/14/2023   Bail to stand as previously ordered


02/14/2023   Hearing Held In-Person


11/03/2022   Bail to stand as previously ordered


11/03/2022   Hearing Held In-Person


10/26/2022   Bail to stand as previously ordered


10/26/2022   Hearing Held In-Person


09/16/2022   Bail to stand as previously ordered


09/16/2022   Hearing Held Remote


05/31/2022   Bail to stand as previously ordered


05/31/2022   Hearing Held Using Remote Technology


03/08/2022   Statement of Rights

===== PAGE 004/007 =====
                    Index #8


03/08/2022          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #7


03/08/2022          Hearing Held Using Remote Technology
                    Remote Party: Attorney BISHOP, TANYA MARIE;
                    Defendant DORSEY, PRIEST JESUS


03/07/2022          Hearing Held Using Remote Technology


03/04/2022          Warrant Cleared by Wt Office


05/04/2021          Other Document
                                                                           
                    Index #6
                                                                         1 page




04/19/2021          Warrant Issued
                                                                           
                    Index #5
                                                                         1 page




04/19/2021          Fail to Appear at a hearing
                    Party: Defendant DORSEY, PRIEST JESUS


04/19/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney SAWTELLE, JOSEPH NEVILLE;
                    Jurisdiction State of Minnesota


03/25/2021          Statement of Rights
                    Index #4


03/25/2021          Notice of Remote Hearing with Instructions
                                                                          
                    Index #3
                                                                         2 pages




01/14/2021          Notice of Remote Hearing with Instructions
                                                                          
                    Index #2
                                                                         2 pages




01/14/2021          E-filed Comp-Summons
                                                                          
                    Index #1
                                                                         6 pages




Hearings


Upcoming Hearings

05/23/2024   01:15 PM           Hearing
                                Judicial Officer: Caligiuri, Hilary L.

===== PAGE 005/007 =====
06/17/2024   09:00 AM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.

Previous Hearings

01/08/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

                        Date Updated: 01/08/2024
                        Reset by Court to 01/08/2024 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 01/08/2024
                        Reset by Court to 01/12/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 01/04/2024
                        Reset by Court to 01/08/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/08/2024 09:00 AM

10/02/2023   03:00 PM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659
                        Cancelled; Waived

09/15/2023   10:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1655

                        Date Updated: 09/05/2023
                        Continued to 09/15/2023 10:30 AM - By agreement - DORSEY,
                        PRIEST JESUS

                        Date Updated: 08/23/2023
                        Reset by Court to 09/07/2023 01:30 PM - Other

                        Date Updated: 08/15/2023
                        Reset by Court to 09/05/2023 01:30 PM - Other

                        Date Updated: 08/14/2023
                        Reset by Court to 08/18/2023 08:00 AM - Other

                        Original Hearing Date: 08/15/2023 09:30 AM

09/12/2023   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

                        Date Updated: 09/05/2023
                        Reset by Court to 09/12/2023 01:30 PM - By agreement

                        Date Updated: 08/22/2023
                        Reset by Court to 09/05/2023 01:30 PM - By agreement

                        Original Hearing Date: 08/22/2023 01:30 PM

08/15/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

===== PAGE 006/007 =====
08/08/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

06/05/2023   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

                        Date Updated: 04/26/2023
                        Continued to 06/05/2023 09:30 AM - By agreement - DORSEY,
                        PRIEST JESUS

                        Date Updated: 01/30/2023
                        Continued to 05/01/2023 09:00 AM - By agreement - DORSEY,
                        PRIEST JESUS

                        Date Updated: 01/26/2023
                        Reset by Court to 01/30/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/30/2023 09:00 AM

02/14/2023   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

11/03/2022   08:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

10/26/2022   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1655

09/16/2022   10:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1756

                        Date Updated: 08/03/2022
                        Reset by Court to 09/16/2022 10:00 AM - Other

                        Original Hearing Date: 08/08/2022 09:00 AM

05/31/2022   10:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1759

                        Date Updated: 04/08/2022
                        Continued to 05/31/2022 10:00 AM - Defendant Request -
                        DORSEY, PRIEST JESUS

                        Original Hearing Date: 04/08/2022 09:30 AM

03/08/2022   01:30 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

03/07/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

04/19/2021   02:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 142

===== PAGE 007/007 =====
Search executed on 04/30/2024 05:05 AM


===== DOC: MCRO_27-CR-21-928_E-filed Comp-Summons_2021-01-14_20240430075153.pdf =====
--- meta
case_number: 27-CR-21-928
defendant: PRIEST JESUS DORSEY
filing_type: E-filed Comp-Summons
filing_date: 2021-01-14
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                  27-CR-21-928                               Filed in District Court
                                                                                                State of Minnesota
                                                                                                         1/14/2021


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.               20-14054
                                                                      Court File No.           27-CR-21-928

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Summons
     vs.
PRIEST JESUS DORSEY             DOB: 04/07/1973
4109 OREGON AVENUE NORTH
#4
NEW HOPE, MN 55427
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: GIVING PEACE OFFICER FALSE NAME-OF ANOTHER PERSON
Minnesota Statute: 609.506.2
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 11/14/2020
Control #(ICR#): 20288661
Charge Description: ... with intent to obstruct justice gives the name and date of birth of another person to
a peace officer, when the officer makes inquiries incident to a lawful investigatory stop or lawful arrest, or
inquiries incident to executing any other duty imposed by law;
                                                  COUNT II
Charge: TRAFFIC REGULATION-UNINSURED VEHICLE-DRIVER VIOLATION
Minnesota Statute: 169.797.3
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 11/14/2020
Control #(ICR#): 20288661
Charge Description: ... operate a motor vehicle upon a public street or highway when he/she knew or
should have known that said vehicle did not have in full force and effect security complying with the terms
of section 65B.48;




                                                       1

===== PAGE 002/006 =====
                                             27-CR-21-928                               Filed in District Court
                                                                                           State of Minnesota
                               STATEMENT OF PROBABLE CAUSE                                          1/14/2021


That on or about November 13, 2020, at approximately 6:33 p.m. Officer Polito of the Minneapolis Police
Department was in his parked squad car at3858 Stevens Avenue South in the city of Minneapolis, county
of Hennepin, state of Minnesota when he noticed a Silver, Saturn traveling at an extremely high rate of
speed in a 35 m.ph. zone. Officer Polito stopped the Silver Saturn and the driver identified himself as
Shannon Lee Christianson, with a dob of 8/22/1970. The man was later identified as Priest Jesus Dorsey,
dob 4/7/1973, defendant herein. He gave the name and dob of a real person. The defendant did not have a
valid driver's license or proof of insurance. The defendant claimed he had swallowed narcotics and was
taken to HCMC. The defendant had several felony warrants for his arrest.




                                                  2

===== PAGE 003/006 =====
                                            27-CR-21-928                                Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/14/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kara Parker                        Electronically Signed:
                         sgt.                               01/13/2021 09:53 AM
                         350 S 5th St                       hennepin County, minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5451



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Michelle Doffing                       Electronically Signed:
                     Assistant City Attorney                01/13/2021 09:51 AM
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-928                                             Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            1/14/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 13, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 01/13/2021 10:09 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             PRIEST JESUS DORSEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-928        Filed in District Court
                                                                           State of Minnesota
                                         DEFENDANT FACT SHEET                       1/14/2021

Name:                                        PRIEST JESUS DORSEY
DOB:                                         04/07/1973
Address:                                     4109 OREGON AVENUE NORTH
                                             #4
                                             NEW HOPE, MN 55427

Alias Names/DOB:
SID:                                         MN90006452
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          S489149671421 (MN)
SILS Person ID #:                            170708
SILS Tracking No.                            3202361
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                            27-CR-21-928                                Filed in District Court
                                                                                                           State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                 1/14/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions        Offense       MOC   GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                   Agencies            Numbers

1     Charge    11/14/2020   609.506.2                            Gross       X2200        MN0271100          20288661
                             Giving Peace Officer False Name-of   Misdemeanor
                             Another Person

2     Charge    11/14/2020   169.797.3                            Misdemeanor              MN0271100          20288661
                             Traffic Regulation-Uninsured
                             Vehicle-Driver Violation




                                                                  6


===== DOC: MCRO_27-CR-21-928_Notice of Remote Hearing with Instructions_2021-01-14_20240430075152.pdf =====
--- meta
case_number: 27-CR-21-928
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                Jan 14, 2021 1:29 pm



State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                 Court File Number: 27-CR-21-928
                                                                  Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
PRIEST JESUS DORSEY
4109 OREGON AVENUE NORTH
4
NEW HOPE MN 55427



State of Minnesota vs PRIEST JESUS DORSEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 19, 2021
                                         First Appearance
                                              2:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                          11/20

===== PAGE 002/002 =====
             Meeting ID: 161 122 4745 Passcode: 444879
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 122 4745 Passcode: 444879
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 14, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-928_Notice of Remote Hearing with Instructions_2021-03-25_20240430075151.pdf =====
--- meta
case_number: 27-CR-21-928
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               3/25/2021


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                 Court File Number: 27‐CR‐21‐928
                                                                  Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

PRIEST JESUS DORSEY
4109 OREGON AVENUE NORTH
4
NEW HOPE MN 55427
_____________________________________________________________________________
State of Minnesota vs PRIEST JESUS DORSEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 19, 2021
                                         First Appearance
                                              2:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit www.mncourts.gov/Remote‐
      Hearings for more information and options for joining remote hearings, including how
      to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video and audio.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 161 122 4745 Passcode: 444879



MNCIS‐PAN‐104                 STATE   Notice of Remote Zoom Hearing                                 2/21

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Passcode:
            Meeting ID: 161 122 4745 Passcode: 444879

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 25, 2021                  Sarah Lindahl‐Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487‐0419
                                       612‐348‐2040


cc:




MNCIS‐PAN‐104                  STATE    Notice of Remote Zoom Hearing                         2/21


===== DOC: MCRO_27-CR-21-928_Warrant Issued_2021-04-19_20240430075150.pdf =====
--- meta
case_number: 27-CR-21-928
defendant: PRIEST JESUS DORSEY
filing_type: Warrant Issued
filing_date: 2021-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                         Filed in District Court
                         State of Minnesota
                         April 19, 2021
Alias names:                                                                                                          WARRANT
PRIEST JESUS DORESY                                          Warrant #: 27-CR-21-928 - 1             TO: The Sheriff or any Peace Officer of
                                                   27-CR-21-928                                      Hennepin County or other person authorized to
Defendant failed to appear on:                     Court Division: 1                                 execute this warrant.
04/19/2021 First Appearance                        Community: Minneapolis
PSF 142                                                                                              IT IS HEREBY ORDERED, in the name of the
                                                               State of Minnesota vs.                State of Minnesota, that the defendant named in
                                                             PRIEST JESUS DORSEY                     the complaint be apprehended and arrested
                                                                 DOB: 04/07/1974                     without delay and brought before the Court to
Conditions of Release:                                          SID: MN 90006452                     be dealt with according to law.
                                                              4109 Oregon Ave N #4
                                                               New Hope MN 55427                     Witness the Honorable Judge of District Court
                                                                                                     this April 19, 2021.
*27 CR 21 928*                                         GROSS MISDEMEANOR WARRANT

                                                   The original Complaint has been duly signed and   _________________________________
                                                   filed with the Hennepin County District Court.    Anna Andow
                                                                                                     Judge of District Court
                                                   Recommended bail: 0.00
                                                   Sign and release warrant                                           NIGHTCAP
                                                    1; G; GIVING PEACE OFFICER FALSE                 You are commanded to arrest the defendant on
                                                    2 M NAME-OF ANOTHER PERSON;                      Sunday, legal holiday, or in the night time.
                                                             TRAFFIC REGULATION-
                                                             UNINSURED VEHICLE-DRIVER
                                                             VIOLATION                               ________________________________
                                                                                                     Anna Andow
                                                                                                     Judge of District Court

                                                                                                     WARRANT TO BE EXECUTED
                                                                                                     NATIONWIDE
                                                                                                          YES        NO


===== DOC: MCRO_27-CR-21-928_Other Document_2021-05-04_20240430075149.pdf =====
--- meta
case_number: 27-CR-21-928
defendant: PRIEST JESUS DORSEY
filing_type: Other Document
filing_date: 2021-05-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-21-928
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    5/4/2021 2:10 PM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  May 04, 2021

RE:                PRIEST JESUS DORSEY
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR21928

Plead guilty to Count 1, GM Give Peace Officer False Information; dismiss Count 2.
Sentence to 365 days with 275 days Stayed for 2 years. Serve 90 days workhouse.
No same or similar offenses.
Mandatory minimum fine +surcharge.

With questions about this offer, please contact: Mary Ellen Heng, email:
MaryEllen.Heng@minneapolismn.gov

LLRforJEG:MEH


===== DOC: MCRO_27-CR-21-928_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-05_20240430075148.pdf =====
--- meta
case_number: 27-CR-21-928
defendant: PRIEST JESUS DORSEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                Jun 05, 2023 1:16 pm



State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
PRIEST JESUS DORSEY,                                                                   27-CR-22-4239; 27-CR-21-
                                                                                     928; 27-CR-21-6382; 27-CR-
                                                                                        20-6301; 27-CR-23-2073
              Defendant.


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/07/1973                                 SILS Identifier: 170708
Phone:              Home: INVALID, Cell: 952-220-8936 (Defendant’s mother Edith)
Email:              Pdahman0402@gmail.com
Current Address: 4109 Oregon Avenue N #4
                    Minneapolis MN 55427
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: THOMAS JAMES PROCHAZKA                Phone:    612-596-7735
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                              Caligiuri, Hilary
Dated: June 5, 2023                                                           2023.06.05 11:20:28 -05'00'

                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-928_Notice of Hearing_2023-06-05_20240430075147.pdf =====
--- meta
case_number: 27-CR-21-928
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2023-06-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         Jun 07, 2023 1:19 pm


   State of Minnesota                                                                   District Court
   Hennepin County                                                             Fourth Judicial District
                                                                  Court File Number: 27-CR-22-4239
                                                                    Case Type: Crim/Traf Mandatory
                                                      27-CR-20-6301; 27-CR-21-6382; 27-CR-21-928
   PRIEST JESUS DORSEY                                     Notice of Remote Zoom Hearing
   4109 OREGON AVENUE N #4
   MINNEAPOLIS MN 55427




   State of Minnesota vs PRIEST JESUS DORSEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 08, 2023
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer George Borer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 7, 2023                   Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20



========================================================================================================================

<<< CASE 27-CR-21-933 >>>

===== DOC: 27-CR-21-933.pdf (Docket) =====
--- meta
case_number: 27-CR-21-933
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:49 PM



   Upcoming Hearing:
   Review Hearing on 07/23/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-21-933                                                              27-MH-PR-22-1362
   Case Title: State of Minnesota vs DWAYNE ANTHONY BLEDSOE
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/14/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • HUDDY, TRAVIS MICHAEL - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L
                                                                     • SORENSEN, ROBERT J

                                                                     Attorneys Inactive
                                                                     • STEPHENS, ERIN COLLEEN



   Defendant                                                         Attorneys Active
   BLEDSOE, DWAYNE ANTHONY                                           • KHAN, ATIF AHMED - Lead Attorney
   DOB: 11/03/1979                                                   • CAREY, ERIN ELIZABETH
   Minneapolis, MN 55412                                             • COLBERT, JESSICA RYAN

                                                                     Attorneys Inactive
                                                                     • DONG, JESSE
                                                                     • LEARY, BRYAN JOHN
                                                                     • SELLERS, PAUL DUDLEY SMITH
                                                                     • SPOOR, TIFFANY CHRISTINE




   Warrants


   Inactive Warrants

   BLEDSOE, DWAYNE ANTHONY Bench Warrant-fail to appear at a hearing
   Judicial Officer: Meyer, Kerry
   08/18/2022 01:25 AM        Status: Warrant Cleared by Wt Office

===== PAGE 002/010 =====
03/07/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $40,000.00




Charges



 1     Simple Robbery                                                     Statute: 609.24
       Additional Statute: Simple Robbery (609.24)

       Level of Charge: Felony

       Offense Date: 01/13/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


08/18/2022              Interim conditions for BLEDSOE, DWAYNE ANTHONY
                        Judicial Officer: Norris, Lyonel
                        Expiration Date: 08/18/2024

                        • Post Bail or Bond with No Conditions
                          $40,000.00
                        • Domestic No Contact (DANCO)
                        • Complete Comprehensive Assessment
                        • Follow recommendations of evaluation


01/15/2021              Interim conditions for BLEDSOE, DWAYNE ANTHONY
                        Judicial Officer: Scoggin, Paul
                        Expiration Date: 08/18/2022

                        • Post Bail or Bond with Conditions
                          $10,000.00
                        • No contact with victim(s)
                        • Remain law-abiding
                        • Make all future court appearances
                        • Post Bail or Bond with No Conditions
                          $40,000.00
                        • Stay a reasonable distance away from victim's residence
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Random testing
                        • Take medications in the prescribed dosage and frequency
                        • Do not leave Minnesota without written court approval
                        • Domestic No Contact (DANCO)


01/14/2021              Interim conditions for BLEDSOE, DWAYNE ANTHONY
                        Judicial Officer: Bartolomei, Luis
                        Expiration Date: 01/15/2021

===== PAGE 003/010 =====
              • Post Bail or Bond with Conditions
                $40,000.00
              • No contact with victim(s)
              • No use or possession of firearms or dangerous weapons
              • Remain law-abiding
              • Make all future court appearances




Case Events


01/23/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #44
                                                                        2 pages




01/23/2024    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #43                                                 4 pages




01/23/2024    Found Incompetent
              Judicial Officer: Dayton Klein, Julia


01/23/2024    Fail to Appear at a hearing


01/23/2024    Hearing Held Remote


01/22/2024    Rule 20 Evaluation Report
              Index #42


01/22/2024    Rule 20 Report Distributed


12/05/2023    Notice of Remote Hearing with Instructions
                                                                         
              Index #41
                                                                        2 pages




12/05/2023    Fail to Appear at a hearing
              Party: Defendant BLEDSOE, DWAYNE ANTHONY


12/05/2023    Hearing Held Remote


09/28/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #40                                                 2 pages




09/11/2023    Rule 20 Progress Report
              Index #39


06/05/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


06/05/2023    Waiver of Appearance

===== PAGE 004/010 =====
             Index #38


05/30/2023   Rule 20 Progress Report
             Index #37


04/27/2023   Rule 20 Progress Report
             Index #36


12/20/2022   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Attorney COLBERT, JESSICA RYAN
             Index #35


12/20/2022   Bail to stand as previously ordered


12/20/2022   Hearing Held Remote


12/19/2022   Bail to stand as previously ordered


12/19/2022   Hearing Held Remote


12/06/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #34                                                 6 pages




12/06/2022   Bail to stand as previously ordered


12/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


12/06/2022   Hearing Held Remote


12/06/2022   Notice of Intent to Prosecute
                                                                         
             Index #33
                                                                       1 page




12/02/2022   Rule 20 Evaluation Report
             Index #32


12/02/2022   Rule 20 Report Distributed


11/03/2022   Notice of Motion and Motion
                                                                        
             Index #31
                                                                       4 pages




11/02/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Meyer, Kerry
             Index #30                                                 3 pages




11/02/2022   Bail to stand as previously ordered

===== PAGE 005/010 =====
11/02/2022   Hearing Held Remote


10/31/2022   Bail to stand as previously ordered


10/31/2022   Hearing Held Remote


10/21/2022   Witness List
                                                          
             Index #29
                                                         1 page




09/19/2022   Demand-Speedy Trial
             Index #28


09/19/2022   Order Denying Motion
             Judicial Officer: Scoggin, Paul
             Index #27


09/19/2022   Motion
             Judicial Officer: Scoggin, Paul
             Party: Defendant BLEDSOE, DWAYNE ANTHONY;
             Attorney SPOOR, TIFFANY CHRISTINE
             Index #26


09/19/2022   Bail to stand as previously ordered


09/19/2022   Demand for Jury Trial
             Index #25


09/19/2022   Hearing Held Remote


09/14/2022   Forfeiture Disbursement


08/31/2022   Chemical Dependency Evaluation Report
             Index #23


08/24/2022   Pre-Plea Worksheet
             Index #22


08/18/2022   Other Document
                                                          
             Judicial Officer: Norris, Lyonel
             Index #21                                   1 page




08/18/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Norris, Lyonel
             Index #20


08/18/2022   Hearing Held In-Person


08/18/2022   Warrant Cleared by Wt Office

===== PAGE 006/010 =====
03/07/2022   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Meyer, Kerry
             Index #19


03/07/2022   Warrant Issued
             Index #18


03/07/2022   Fail to Appear at a hearing


12/22/2021   Returned Mail
                                                                  
             Index #17
                                                                1 page




11/30/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #16
                                                                2 pages




11/29/2021   Hearing Held Using Remote Technology


06/08/2021   Assignment of Bail
                                                                  
             Index #14
                                                                1 page




05/21/2021   Witness List
                                                                  
             Index #13
                                                                1 page




02/16/2021   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #12
                                                                1 page




02/10/2021   Bail to stand as previously ordered


02/10/2021   Probable Cause Found


02/10/2021   Demand for Jury Trial
             Index #11


02/10/2021   Hearing Held Using Remote Technology


02/09/2021   Pre-Plea Worksheet
             Index #10


02/02/2021   Probation Referral Notification
                                                                  
             Index #9
                                                                1 page




01/19/2021   Review DANCO Expiration


01/15/2021   Demand or Request for Discovery
             Index #8

===== PAGE 007/010 =====
                                                                                                       
                                                                                                     8 pages




01/15/2021          Criminal Domestic Abuse No Contact Order DANCO Pretrial
                    Judicial Officer: Scoggin, Paul
                    Index #7


01/15/2021          Statement of Rights
                    Index #6


01/15/2021          Order for Conditional Release
                    Judicial Officer: Scoggin, Paul
                    Index #5


01/15/2021          Identity Verified


01/15/2021          Order Granting Public Defender
                    Judicial Officer: Scoggin, Paul
                    Index #4


01/15/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant BLEDSOE, DWAYNE ANTHONY;
                    Attorney COLE, JUDITH L; Attorney LEARY, BRYAN JOHN


01/14/2021          Application for Public Defender
                    Index #3


01/14/2021          Pretrial Release Evaluation Form
                    Index #2


01/14/2021          E-filed Comp-Order for Detention
                                                                                                       
                    Index #1
                                                                                                     6 pages




Hearings


Upcoming Hearings

07/23/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

Previous Hearings

01/23/2024   01:30 PM            Review Hearing                               Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

12/05/2023   01:30 PM            Review Hearing                               Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

06/06/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Mercurio, Danielle

===== PAGE 008/010 =====
                        Location: GC-C556
                        Cancelled; Waived

12/20/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/19/2022   01:00 PM   Motion Hearing                                                  Result: Held On the Record
                        Judicial Officer: Lucas, John
                        Location: GC-C655

12/12/2022   09:00 AM   Jury Trial
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1759
                        Cancelled; Other

12/06/2022   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/02/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

10/31/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/27/2022
                        Reset by Court to 10/31/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 10/31/2022 09:00 AM

09/19/2022   01:00 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1759

08/18/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

03/07/2022   03:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 03/01/2022
                        Reset by Court to 03/07/2022 03:00 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 11/30/2021
                        Reset by Court to 03/07/2022 09:00 AM - Other

                        Original Hearing Date: 12/01/2021 01:30 PM

11/29/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 11/23/2021
                        Reset by Court to 11/29/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 11/29/2021 09:00 AM

===== PAGE 009/010 =====
08/04/2021     01:30 PM         Hearing                                                           Result: Held Off the Record
                                Judicial Officer: Meyer, Kerry
                                Location: GC-C1359

                                Date Updated: 08/02/2021
                                Reset by Court to 08/04/2021 01:30 PM - By agreement

                                Date Updated: 07/29/2021
                                Reset by Court to 08/02/2021 09:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Original Hearing Date: 08/02/2021 09:00 AM

06/09/2021     10:00 AM         Hearing                                                           Result: Held On the Record
                                Judicial Officer: Meyer, Kerry
                                Location: GC-C1359

                                Date Updated: 06/07/2021
                                Reset by Court to 06/09/2021 10:00 AM - By agreement

                                Date Updated: 06/02/2021
                                Reset by Court to 06/07/2021 09:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Original Hearing Date: 06/07/2021 09:00 AM

02/10/2021     02:00 PM         Omnibus Hearing                                                   Result: Held On the Record
                                Judicial Officer: Scoggin, Paul
                                Location: GC-C1759

01/15/2021     01:30 PM         First Appearance                                                  Result: Held On the Record
                                Judicial Officer: Scoggin, Paul
                                Location: PSF 141




Dispositions


02/10/2021           Plea
                     Judicial Officer: Scoggin, Paul

                      1     Simple Robbery                                      Statute: 609.24

                            Level of Charge: Felony

                            Offense Date: 01/13/2021

                            Not guilty

===== PAGE 010/010 =====
   Bond/Bail Activity


   Cash Bail             Current Balance: $0.00
   BLEDSOE, DWAYNE ANTHONY
   09/14/2022       Status: Turned Over/Disbursed

   03/07/2022            Status: Forfeited

   02/16/2021            Status: Posted
                         $40,000.00




   Financial Information


   Defendant - BLEDSOE, DWAYNE ANTHONY                               Fines and Fees     $
                                                                                            40,000.00
                                                          Total Payments and Credits   -$
                                                                                            40,000.00
                                                    Current Balance as of 04/29/2024    $        0.00
   Transaction Details
   09/14/2022            Adjustment                                               -$        40,000.00
   09/14/2022            Charge                                                    $        40,000.00




Search executed on 04/29/2024 07:49 PM


===== DOC: MCRO_27-CR-21-933_E-filed Comp-Order for Detention_2021-01-14_20240430075243.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-01-14
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-21-933                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       1/14/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               21A00488
                                                                  Court File No.            27-CR-21-933

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
DWAYNE ANTHONY BLEDSOE             DOB: 11/03/1979
1010 Currie
Minneapolis, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Simple Robbery
Minnesota Statute: 609.24, with reference to: 609.24
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 01/13/2021
Control #(ICR#): 21008655
Charge Description: That on or about January 13, 2021, in Hennepin County, Minnesota, DWAYNE
ANTHONY BLEDSOE took personal property, from the person knowing that he was not entitled to the
property and used and/or threatened the imminent use of force against the victim to overcome his/her
resistance or powers of resistance to or to compel acquiescence in the taking or carrying away of the
property.




                                                   1

===== PAGE 002/006 =====
                                                 27-CR-21-933                                   Filed in District Court
                                                                                                   State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                               1/14/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 13, 2021, at approximately 11:00 a.m., Minneapolis Police Officers responded to an apartment
in the 4600 block of Lyndale Avenue N, City of Minneapolis, Hennepin County, Minnesota on a report of a
Domestic Abuse No Contact Order Violation.

Officers arrived and spoke with Victim, a known adult female. Victim said she returned home from the
hospital around 9:00 a.m. and saw her ex-boyfriend, Dwayne Anthony Bledsoe, (D.O.B. 11-3-1979),
Defendant herein.

Defendant pointed an object with a laser light at Victim and said something like “I told you I was going to kill
you.” Defendant then told Victim to drop the charges against him. There is a pending DANCO case
involving these parties in 27-CR-20-7092 with a court date on January 14, 2021. Victim ran toward her
apartment. Defendant reached toward Victim, yanking her coat off her body. Defendant then grabbed
Victim’s hand and pulled her cell phone out of it.

Defendant was later arrested after calling law enforcement to get help gaining access to Victim’s building
to retrieve his belongs.

Defendant was convicted of misdemeanor Domestic Assault on October 8, 2019 in 27-CR-19-22754.
A DANCO was issued in this file but expired on October 8, 2020.

Defendant is in custody.




                                                       2

===== PAGE 003/006 =====
                                            27-CR-21-933                                Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/14/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Abdiwahab Ali                      Electronically Signed:
                         officer                            01/14/2021 01:37 PM
                         350 S 5th St                       Hennepin County, mn
                         Minneapolis, MN 55415-1389
                         Badge: 0030



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin C. Stephens                       Electronically Signed:
                     300 S 6th St                           01/14/2021 11:32 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-933                                               Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              1/14/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No Possession of Weapons; Remain Law Abiding; Make All Appearances


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 14, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 01/14/2021 01:54 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
        DWAYNE ANTHONY BLEDSOE
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                     27-CR-21-933     Filed in District Court
                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                     1/14/2021

Name:                                        DWAYNE ANTHONY BLEDSOE
DOB:                                         11/03/1979
Address:                                     1010 Currie
                                             Minneapolis, MN 55403

Alias Names/DOB:
SID:                                         MN12FA1131
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            724231
SILS Tracking No.                            3210395
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                    27-CR-21-933                                Filed in District Court
                                                                                                   State of Minnesota
                                        STATUTE AND OFFENSE GRID                                            1/14/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions   Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                     Level                 Agencies            Numbers

1     Charge    1/13/2021   609.24                          Felony    R3551        MN0271100          21008655
                            Simple Robbery
      Penalty   1/13/2021   609.24                          Felony    R3551        MN0271100          21008655
                            Simple Robbery




                                                            6


===== DOC: MCRO_27-CR-21-933_Demand or Request for Discovery_2021-01-15_20240430075242.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Demand or Request for Discovery
filing_date: 2021-01-15
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-21-933
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/15/2021 2:56 PM


STATE OF MINNESOTA                                                DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )         DEMAND FOR PRESERVATION
                Plaintiff,                     )         AND DISCLOSURE OF EVIDENCE,
                                               )         AND MOTION FOR SUPPRESSION
       vs.                                     )         AND OTHER RELIEF
                                               )
DWAYNE BLEDSOE,                                )         MNCIS No. 27-CR-21-933
                                               )
                                               )
                Defendant,                     )

                                       *       *         *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-21-933
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              1/15/2021 2:56 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                 27-CR-21-933
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/15/2021 2:56 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-21-933
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         1/15/2021 2:56 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-933
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/15/2021 2:56 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                                27-CR-21-933
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/15/2021 2:56 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                  27-CR-21-933
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/15/2021 2:56 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-21-933
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/15/2021 2:56 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      _______/s/___________________
                               Bryan Leary
                               Attorney License No. 203038
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-6553

DATED:         This 15th day of January, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-933_Probation Referral Notification_2021-02-02_20240430075241.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Probation Referral Notification
filing_date: 2021-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Etied n Distriet
                                                     Q’ZAJURJL”   A45 [5“!    w;




                                                           l [B t1? sin-‘2
                                                                  ~


    State of Minnesota
                                                                    “Mil
                                                                                                                                                 District Court
    Hennepin County                                                                                                                     Fourth Judicial District

    State of Minnesota
    V'                                                                                ,
                                                                                              —                               Court File Number: 27—CR-21—933
                                                                                                                                                SILS ID: 724231
    Dwayne Anthony Bledsoe                                                                                                              Charge: Simple Robbery


                                                          PROBATION REFERRAL FORM
                                                       Investigation Division of Adult Field Services
l
    Referral Date: 02/02/2021           Due Date: By 2/10/21 hearing.                                  Next Hearing: 02/10/2021 2:00 PM

    Referring Judge: Paul R. Scoggin                                                  Return report to (location orJudge):             Judge Scoggin
    Custody Status: (:1 Out     (2 In                                                     [:I Pending release (bail or conditions)
    Phone                                                                                 El Release upon interview completion (bail or conditions)
             Cell: 319—512—2800 XMother                                                   1:] interim commitment at:

    Assessment    -

                               E] Pretrial Evaluation      El DWI Assessment            El RANT                           7




    Requested:                 El Mental Health            El Chemical  Health (see form HC6141, if in custody)

    Felony Sentencing:         El Tier 4 full PSI (IC = 3 weeks; OC : 6 weeks + 3 days)
                                            —




                               [I Tier 3 short—form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                                            —


                               El Tier 2 —jail credit/criminal history/conditional release compliance (1 week)
                               [I Tier —jail credit/Guideline Worksheet‘(1 week)
                                        1

                               El PPI (IC = 3 weeks; CC = 6 weeks + 3 days)
                               Plea negotiation? E] No      E) Yes, see proposed negotiation below



                               Possible reduction to GMD              D No D Yes
                                                                              2




                               Possible sentence as GMD               El No        I: Yes
                              Considering departure?                  E) No               Durational   El Dispositional       [:1 Downward   El Upward
    Other:                     El Domestic—Violence PSI (charged MSD or GMD)                               [Z Criminal Record Summary
                               (3 Post—Sentence‘Guideline Worksheet                                        D DNA Sample
                               E) Returned to Probation (violation resolved)
    Evaluation Notice:         El Psychological (complete Separate order)                                  E] Sex Offender (complete separate order)

    Defense Counsel: PAUL DUDLEY SMITH SELLERS                                Phone:         612-348—2452              Email: Paul.SeIIers@hennepin.us;
    Co—Defendant:                                                             Case:

    Comments:




    For reference: Tiered PPI and PSI Deﬁnitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
    instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
    Probation in person.                        *




                                                                                                                                                   HC3214 (07/2020)


===== DOC: MCRO_27-CR-21-933_Law Enforcement Notice of Release and Appearance_2021-02-16_20240430075240.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-02-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           Hennepin County Sheriff's Office ADC
                                              Release Receipt/Notice of Appearance                                    O
         PAK: 201204102              Book #: 2021000646          Received: 01—13—2021 1837
         Name(L,F,M,S): BLEDSOE, DWAYNE, ANTHONY                                                       Filed In District
         DOB: 11-03-1979                                                       SILs #: 724231           State of I       Cour'     E
                             MNCIs Case #: 27CR21933
                                                                                                                     Minnesota
        Arresting Agency: MINNEAPOLIS PD
         Notes:
                                                                                                           FEB 1 6 2021
                                                   COURT APPEARANCE

                         D NOT REQUIRED,
                                     SUBD
                                         ADVISED 0F RIGHTS BY JAILoR
                             M81488A08,             4—

                             DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                             WAIVED COURT APPEAR. - PAID FINE

                       MOU ARE REQUIRED TO APPEAR
                             \
                                                                       IN COURT As INDICATED BELOW:


        Release TO:
        Payment Received for:
          Case/Cnt Description
             1/1   PC C AGGRAVATED ROBBERY
                                  FORMALLY CHARGED
               1/2      PC       FSIMPLE ROBBERY
                                  BAIL POSTED
                       Bail Type: CASH POSTED JAIL
                         Bail Co:
                           Court: 1FELBLOC
                    Court DtITm: 06-07-2021 0900
                  Court Address: Government Center 300 South Sixth Street                   Paid Amt
                                       Minneapolis, MN 55415                           $40,000.00
                     Clerk: POLAK



              NOTE: By placing my signature below, hereby acknowledge that have been advised by Jailor, Of my rights
                                                          |                        I

              tO be brought before a Magistrate promptly for the above
                                                                          Count(s); That have waived any delay in that right
                                                                                        I


              and agreed to pay a fine, if eligible, or to appear as scheduled above; That if fail to appear as scheduled a
                                                                                               I

              Bench Warrant will be issued for my case and any Bail—Bond posted or future consideration for release on my
              own recognizance will be forfeited. l have received a copy of this form as my Release Receipt.




                             ®
                                        Wﬂbﬁgw
              Signature:




Facility: 1                                               Page 1 of1                                      Printed:    02-15-2021 1443
8028 RELS
                                                                                                                     JAPOOO1, POLAK


===== DOC: MCRO_27-CR-21-933_Witness List_2021-05-21_20240430075239.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Witness List
filing_date: 2021-05-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-21-933
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         5/21/2021 4:55 PM




 STATE OF MINNESOTA                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                       Plaintiff,                                 WITNESSES

    vs.                                                  Court Case No. 27-CR-21-933
                                                           C.A. Case No. 21A00488
 Dwayne Anthony Bledsoe,

                       Defendant.

              Officer Abdirahman Ali            Minneapolis Police Department

              Sergeant Nicholas Englund         Minneapolis Police Department

              Officer Michael Nelson            Minneapolis Police Department

              Nancy Pelletier                   Minneapolis Police Department

              Etoya Pleas                       Minneapolis, MN




                                                Respectfully submitted,

                                                MICHAEL O. FREEMAN
                                                Hennepin County Attorney



Dated: May 20, 2021                             _______________________________
                                                Erin Stephens (#0388968)
                                                Assistant County Attorney
                                                C2100 Government Center
                                                Minneapolis, MN 55487
                                                Telephone: (612) 348-7103


===== DOC: MCRO_27-CR-21-933_Assignment of Bail_2021-06-08_20240430075238.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Assignment of Bail
filing_date: 2021-06-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-21-933
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                        6/8/2021 4:48 PM




STATE OF MINNESOTA                                                          DISTRICT COURT
COUNTY OF HENNEPIN                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                     -
                                                                                           .




                           Plaintiff,                          RE! QUEST TO RETURN BAIL TO A
                                                                   THIRD PARTY

                  5“,                                                                      Zl'q33
                                                          '




     WMRVIPE QLESSBT                                               CourtFilez27-CR-
                          Defendant.                                .                          _




I,    Wqm Rulbmﬂ.\                      V                               ,am the defendant in this case.
                                                                            _.
                                                                                     >.


I understand bail money may be posted on my behalf in this case.

I understand that any bail money posted belongs to me according to Minn. Stat. § 629.53.

I understand the Court must return any refunded bail to me, unless I make a written request for
                                                      '


the bail money to be returned to someone else.

I am asking the Court to return any refunded bail in this case to:


Name: Minnesota Freedom Fund                     Date of Birth:                           (leave blank if entity)

Address: PO BOX 6398

Minneapolis, MN 55406



I declare under penalty of perjury that everything I have stated in this document is true
and correct. Minn. Stat. § 358.116.

Dated:
          7/! (/11.
                                                                                           O/é/O QUNMQNMQJ
                                                               .



                                              Signature


County and State where signed
                                              Name:

                                              Street Address:
                                                              Misﬂm 670mm stem/vs                             ml     WM
                                              City:


“I0 W
                                              State/Zip:

                                              Telephone: (                       )
         0A      ”(Aim
            e“ Q‘s                          mm                W


===== DOC: MCRO_27-CR-21-933_Notice of Remote Hearing with Instructions_2021-11-30_20240430075237.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Nov 30, 2021 3:07 pm


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                               Court File Number: 27-CR-21-933,
                                                               27-CR-21-19786, 27-CR-21-17963,
                                                                 27-CR-20-7092, 27-CR-19-20734
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar



State of Minnesota vs DWAYNE ANTHONY BLEDSOE

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                           March 07, 2022
                                                Jury Trial
                                                9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.

                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                    09/21

===== PAGE 002/002 =====
      4. Click the Join Audio button in the lower left-hand corner of your screen.

      5. Click     to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: November 30, 2021              Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




                           HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial      09/21


===== DOC: MCRO_27-CR-21-933_Other Document_2022-08-18_20240430075235.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Other Document
filing_date: 2022-08-18
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                              cued In                                               DISTRICT COURT
HENNEPIN COUNTY                                  State 0‘
                                                        Dlﬁﬁg‘eggtgn                         FOURTH JUDICIAL DISTRICT

State of Minnesota,                                     AUG   ‘8m                             Referral Date 8/18/2022
                                                                                                                         I




v.                                                                                  Court File Number: 27-CR-21-933
DWAYNE ANTHONY BLEDSOE                                                                                DOB 11/03/1979
                                                                                           Charge: FEL, Simple Robbery

                     lN-CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
              Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 9/19/2022 at 9:15 AM
District Court Judge:   Lyonel Norris
Prosecutor: ERIN COLLEEN STEPHENS
                                 Phone: 612-348-7103                   Email:
Defense Attorney: TIFFANY CHRISTINE SPOOR
     D Private g Public Phone: 612-348-0253                            EmaiI:

Probation Officer:
                                 Phone:                                Email:

Hennepin County Resident:                     Yes   D No D
Employed?                                     Yes   D No D
Health Insurance:                             Yes   D No D
Provider:

Referral Source:                               Contact Info:
Referral Source has Collateral Information? Yes     No   D         D
                    *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral                               Contact Info:

Collateral                                      Contact Info:

Prior Assault Charges?                        Yes   D         No D
Prior Sex Charges?                            Yes   D         No D
Prior Arson Charges?                          Yes   D         N0 D

                                          SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number:
PMI Number/PMAP info:

Send the following documents to HSPH.incustodvRu|e25@hennepin.us:
     o   Substance Use Disorder Assessment Referral form      *the report will be completed within 10 business days"
     o   Complaint
     o   Bail evaluation (if available)




HC 6 l4! (06/2022)


===== DOC: MCRO_27-CR-21-933_Witness List_2022-10-21_20240430075234.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Witness List
filing_date: 2022-10-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-21-933
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                      10/21/2022 3:01 PM




 STATE OF MINNESOTA                                                       DISTRICT COURT

 COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                              AMENDED LIST OF
                       Plaintiff,                        POTENTIAL WITNESSES

    vs.                                                 Court Case No. 27-CR-21-933
                                                          C.A. Case No. 21A00488
 Dwayne Anthony Bledsoe,

                       Defendant.

              Sergeant Abdiwahab Ali           Minneapolis Police Department
              Officer Nicholas Englund         Osseo Police Department

              Brian Freedman                   Minneapolis 911
              Officer Michael Nelson           Minneapolis Police Department

              Etoya Pleas                      Minneapolis, MN




                                               Respectfully submitted,

                                               MICHAEL O. FREEMAN
                                               Hennepin County Attorney



Dated: October 21, 2022                        _______________________________
                                               Erin Stephens (#0388968)
                                               Assistant County Attorney
                                               C2100 Government Center
                                               Minneapolis, MN 55487
                                               Telephone: (612) 348-7103


===== DOC: MCRO_27-CR-21-933_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-02_20240430075233.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Nov 02, 2022 4:12 pm
State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
DWAYNE ANTHONY BLEDSOE,                                                                       27‐CR‐21‐933
          Defendant.                            27CR1920734, 27CR207092, 27CR2117963, 27CR2119786


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: PSF
Date of Birth: 11/03/1979                                 SILS Identifier: 724231
Phone:              Cell: 319‐512‐2800 xMother
Email:              sandraelef87@gmail.com
Current Address: 1010 CURRIE AVE
                    MINNEAPOLIS MN 55403
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: TIFFANY CHRISTINE SPOOR                   Phone:    612‐348‐0253
      Prosecuting Attorney: ERIN COLLEEN STEPHENS                 Phone:    612‐348‐7103
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on December 6, 2022 at 1:30 PM




                                                                                                       HC 2926 (10/2022)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 2, 2022
                                                                               Kerry Meyer
                                                                           District Court Judge

       Please scan and e‐mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612‐348‐3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID‐19 symptoms will be rescheduled. Anyone experiencing COVID‐
19 symptoms should not come to an in‐person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612‐348‐3723.




                                                                                         HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-933_Notice of Motion and Motion_2022-11-03_20240430075232.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Motion and Motion
filing_date: 2022-11-03
pages: 004
--- end meta
===== PAGE 001/004 =====
                                                   27-CR-21-933
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 11/3/2022 1:55 PM




STATE OF MINNESOTA                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                     FOURTH JUDICIAL DISTRICT


State of Minnesota,

                Plaintiff,                                             NOTICE OF MOTION AND
                                                                       MOTION FOR A
                                                                       REPRESENTATIVE JURY AND
                v.                                                     MOTION FOR PRODUCTION
                                                                       OF JUROR INFORMATION

Dwayne Anthony Bledsoe,                                                Court File No. 27-CR-21-933

                Defendant.


TO:    THE HONORABLE PAUL SCOGGIN, JUDGE OF DISTRICT COURT AND ERIN
       STEPHENS, ASSISTANT HENNEPIN COUNTY ATTORNEYS.

                                                  BACKGROUND

       The systemic exclusion of people of color from juries in Minnesota has been an issue that

was recognized almost three decades ago by then-Justice Alan Page. While that case involved

Hennepin County, the systematic exclusion of non-white jurors is rampant around the entire state.

In his special concurrence in Hennepin County v. Perry, Justice Page outlined clear, racially

discriminatory practices. He asserts the dangerous and harmful results of these practices and

suggests more inclusive tactics. However, the state then, just as it does now, ignored the Justice’s

pleas for reform and continued to engage in discriminatory jury selection practices. Indeed, his

words are better read than summarized:

       While, on its face, the process used by Hennepin County to select grand jurors appears to be race-
       neutral, it has, for some time, disproportionately excluded people of color from participating in one
       of the most important and fundamental activities of our representative government. At some point,
       a purportedly race-neutral process that perpetuates and reinforces inequality of opportunity…is no
       different than a race-based process intended to produce the same result…

       The compelling interest in including people of color in the justice system's decision-making process
       is starkly illustrated by the reactions of communities of color when they feel that they have been
       excluded from the system… The riots that have taken place in those cities, while deplorable and
       unacceptable, illustrate the frustrations of a segment of our society that feels alienated from and
       excluded by the one branch of government whose singular purpose is the dispensation of fair and

===== PAGE 002/004 =====
                                                  27-CR-21-933
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               11/3/2022 1:55 PM




       impartial justice… Public confidence in the integrity of the criminal system is essential for
       preserving community peace in trials involving race-related crimes…

       Our efforts to increase the number of people of color serving on grand juries will determine the
       future vitality of a criminal justice system inextricably linked to race. People of color must be
       included and must actually serve on grand juries if we are to continue to progress as a multiracial
       democracy. I believe it can be done.

Perry, 561 N.W.2d at 897-901(Page, J., concurring)(internal citations and quotation omitted).

                 NOTICE OF MOTION AND MOTION FOR DISCLOSURE

       PLEASE TAKE NOTICE that at a session of the above-named Court to be scheduled by

the Court, Mr. Bledsoe , by and through counsel, will move the Court for the following:

       1. That the court vindicate Mr. Bledsoe’s rights under the Sixth Amendment to the U.S.

Constitution and Article I, section 6 of the Minnesota Constitution, “to be tried by an impartial

jury drawn from sources reflecting a fair cross section of the community.” Berghuis v. Smith, 559

U.S. 314, 319 (2010). “Trial by jury presupposes a jury drawn from a pool broadly representative

of the community as well as impartial in a specific case.” Thiel v. Southern Pacific Co., 328 U.S.

217, 227 (1946) (Frankfurter, J., dissenting). Accordingly, the underrepresentation of a cognizable

group in a petit jury venire can constitute a denial of the Fair Cross Section requirement of the

Sixth Amendment. Taylor v. Louisiana, 419 U.S. 522, 531 (1975). There is no requirement that a

defendant raising a fair cross-section claim must be a member of the group allegedly excluded

from jury service. Ambrose v. Booker, 684 F.3d 638 (6th Cir. 2012).

       2.       That the Source Lists used to compile prospective jurors be supplemented with the

names and addresses of Minnesota State Tax Filer, names, and addresses of those filing

Certificates of Rent Paid.

       3.       That the Jury Office be ordered to specifically locate and follow up with all persons

who were mailed a summons for the jury pool from which potential jurors would be drawn in this

case and who failed to respond to that summons or whose summons was returned as undeliverable.

                                                       2

===== PAGE 003/004 =====
                                             27-CR-21-933
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    11/3/2022 1:55 PM




       4.      That the Jury Office be ordered to keep a full and accurate accounting of its efforts

to locate and follow up with, or re-summons persons identified in Paragraph 3 above and provide

that information to the Court and parties.

       5.      That Mr. Bledsoe’s attorney be provided, under appropriate Protective Order, the

names, ethnicity, dates of birth, addresses and other identifying information for all persons who

were mailed a summons for the jury pool from which potential jurors would be drawn in this case.

This includes undeliverable summons, responding persons, non-responding persons, persons

deemed ineligible, and persons who requested or received an excuse from or deferral of service.

       6.      That Mr. Bledsoe’s attorney be provided, under appropriate Protective Order, all

notes, data, summaries, correspondence or other communication between any representative of the

Jury Office and the persons identified in Paragraph 5 above as well as the reason for any

ineligibility, excuse or deferral from jury service.

       7.      That Mr. Bledsoe’s attorney be provided the racial breakdown of jurors that

responded to jury summonses from the county from January 1, 2018 to present.

       8.      The annual reports prepared and submitted by the county jury office to the Chief

Judge as required by Rule 806(e) be provided to Mr. Bledsoe’s attorney (The “jury commission

shall review the jury source list once every four years for its inclusiveness and the jury for its

representativeness of the adult population in the county and reports the results to the chief judge

of the judicial district.”). Jury Management Rule 806(e).

       A defendant raising a constitutional challenge is entitled to discovery. “Without inspection,

a party almost invariably would be unable to determine whether he has a potentially meritorious

jury challenge.” Test v. United States, 20 U.S. 28 (1975). The right to challenge the jury is empty

without an attendant right to discovery because “[i]t would be virtually impossible for defendants



                                                  3

===== PAGE 004/004 =====
                                               27-CR-21-933
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      11/3/2022 1:55 PM




who are endeavoring to ascertain if a successful attack on the grand [or petit] jury selection process

can be advanced if the facts necessary to prove a defect in the selection process are withheld.”

State v. Ciba – Geigy Corp, 240 N.J. Super. 511, 573 A.2d 944 (N.J. Super. A.D. 1990); See, e.g.,

United States v. Royal, 100 F. 3d 1019, 1025 (1st Cir. 1996). Only after such discovery is granted

will defendants “be in a position to make informed decisions as to whether the jury selection

process warrants challenge and as to whether they prefer trial by a representative jury or before

the court.” Gov’t of Canal Zone v. Davis, 592 F.2d 887 (5th Cir. 1979).

        The Supreme Court has made it clear that a defendant has a right to discovery if preparing

a motion to challenge the composition of the jury. No other affirmative showing is required. See

Test v. United States, 20 U.S. 28 (1975); United States v. Stanko, 528 F.3d 581 (8th Cir. 2008) (a

litigant has essentially an unqualified right to inspect jury lists.).


                                                 Respectfully submitted,

                                   OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER

                                                         By____/s/______________________
                                                         Tiffany C. Spoor (#0395765)
                                                         Assistant Public Defender
                                                         701 Fourth Avenue South, Suite 1400
                                                         Minneapolis, MN 55415

Dated: November 3, 2022




                                                    4


===== DOC: MCRO_27-CR-21-933_Notice of Intent to Prosecute_2022-12-06_20240430075231.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Intent to Prosecute
filing_date: 2022-12-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-21-933
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    12/6/2022 9:21 AM




DSTATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-21-933

Dwayne Anthony Bledsoe                                         C.A. Case No. 21A00488

                         Defendant.


TO:      THE COURT, DEFENDANT, AND SPOOR, TIFFANY CHRISTINE, ATTORNEY
         FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on December 6, 2022

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Erin Stephens 0388968
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-7103


===== DOC: MCRO_27-CR-21-933_Findings and Order_2022-12-06_20240430075230.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Findings and Order
filing_date: 2022-12-06
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Dec 06, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                 FINDINGS OF FACT,
                                                 )                CONCLUSIONS OF LAW
                        Plaintiff,               )               AND ORDER REGARDING
                                                 )                    COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-933;
Dwayne Anthony Bledsoe,                          )              27-CR-21-17963; 27-CR-20-7092;
                                                 )              27-CR-19-20734; 27-CR-21-19786
                         Defendant.              )


         This matter came before the undersigned Judge on December 6, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
the felony. Heidi Johnston represented the City of Minneapolis. Defendant
appeared in custody and was represented by Tiffany Spoor, Assistant Hennepin
County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 11/03/1979), was charged in MNCIS file 27-CR-21-933
   with Simple Robbery (Felony) arising from an incident alleged to have
   occurred on January 13, 2021; in MNCIS file 27-CR-21-17963 with Violation of
   Domestic Abuse No Contact Order (Gross Misdemeanor) arising from an
   incident alleged to have occurred on September 24, 2021; in MNCIS file 27-
   CR-20-7092 with Violation of Domestic Abuse No Contact Order (Gross
   Misdemeanor) and with Damage to Property-4th Degree (Misdemeanor)
   arising from an incident alleged to have occurred on February 1, 2020; in
   MNCIS file 27-CR-19-20734 with Assault-5th Degree (Misdemeanor) and with
   Fleeing a Peace Officer (Misdemeanor) arising from an incident alleged to

===== PAGE 002/006 =====
   have occurred on August 25, 2019; in MNCIS file 27-CR-21-19786 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   October 23, 2021. On February 10, 2021, Judge Paul Scoggin found probable
   cause to believe that the offenses were committed, and that Defendant
   committed them.
2. On November 2, 2022, Judge Kerry Meyer ordered that Defendant undergo
   an evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, Psy.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Maren Conway, Psy.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charges. The misdemeanor charges must be dismissed pursuant to
Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                          2

===== PAGE 003/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Erin Stephens, Assistant Hennepin County Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Tiffany Spoor, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/006 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed


                                         4

===== PAGE 005/006 =====
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is June 6, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Tiffany Spoor, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email


                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:
                                                                Digitally signed by Janzen,


DATED: December 6, 2022
                                           Janzen, Lisa         Lisa
                                                                Date: 2022.12.06 12:23:19
                                           ______________________________
                                                                -06'00'
                                           Lisa K. Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-21-933_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-28_20240430075229.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 28, 2023 3:45 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
DWAYNE ANTHONY BLEDSOE,                                                                           27-CR-20-7092
          Defendant.                                                                                27-CR-21-933


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 11/03/1979                                 SILS Identifier: 724231
Phone:              Cell: 319-512-2800 xMother
Email:              sandraelef87@gmail.com
Current Address: Olu Homes Inc
                    1315 12th Ave N
                    Minneapolis MN 55411
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-339-3500
      Prosecuting Attorney: MEGAN NAOMI SCHOUVIELLER              Phone:    612-673-5170
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on December 05, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 27, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-933_Notice of Remote Hearing with Instructions_2023-12-05_20240430075228.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Dec 05, 2023 4:03 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-20-7092;
                                                                                     27-CR-21-933
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

DWAYNE ANTHONY BLEDSOE
OLU HOMES INC
1315 12TH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs DWAYNE ANTHONY BLEDSOE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 23, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-933_Finding of Incompetency and Order_2024-01-23_20240430075226.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Finding of Incompetency and Order
filing_date: 2024-01-23
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Jan 24, 2024 1:09 pm
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                        Court File No. 27-CR-20-7092; 27-CR-21-933
 State of Minnesota,
                                                                    FINDINGS OF FACT,
                          Plaintiff,                               CONCLUSIONS OF LAW
                                                                  AND ORDER REGARDING
    vs.                                                               COMPETENCY
 Dwayne Anthony Bledsoe,

                           Defendant.


          This matter came before the undersigned Judge of District Court on January 23, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant was represented by Atif Khan, Assistant
Hennepin County Public Defender. Defendant was not present.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/03/1979), was charged in MNCIS file 27-CR-20-7092 with
   Domestic Abuse No Contact Order – Violate No Contact Order (Gross Misdemeanor) arising
   from an incident alleged to have occurred on February 1, 2020; and in MNCIS file 27-CR-21-
   933 with Simple Robbery (Felony) arising from an incident alleged to have occurred on
   January 13, 2021. On February 10, 2021, Judge Paul Scoggin found probable cause to believe
   that the offenses were committed and that Defendant committed them.
2. On September 28, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/004 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Travis Huddy, Assistant Hennepin County Attorney – Criminal Division;
       Megan Griffin, Minneapolis City Attorney;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/004 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order



                                                 3

===== PAGE 004/004 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 23, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender;
       c. Travis Huddy, Assistant Hennepin County Attorney;
       d. Megan Griffin, Minneapolis City Attorney;
       e. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                             BY THE COURT:




                                             Judge of District Court




                                                4


===== DOC: MCRO_27-CR-21-933_Notice of Remote Hearing with Instructions_2024-01-23_20240430075225.pdf =====
--- meta
case_number: 27-CR-21-933
defendant: DWAYNE ANTHONY BLEDSOE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Jan 24, 2024 8:50 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-20-7092;
                                                                                     27-CR-21-933
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

DWAYNE ANTHONY BLEDSOE
3711 RUSSELL AVE N
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs DWAYNE ANTHONY BLEDSOE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 23, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 24, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-21-1171 >>>

===== DOC: 27-CR-21-1171.pdf (Docket) =====
--- meta
case_number: 27-CR-21-1171
filing_type: DOCKET
pages: 012
--- end meta
===== PAGE 001/012 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:06 AM



   Upcoming Hearing:
   Omnibus Hearing on 07/23/2024 at 9:00 AM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-21-1171                                                        27-MH-PR-23-558
   Case Title: State of Minnesota vs IBSSA M YOUSSUF
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/19/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Quam, Jay
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • FILIPSKI, CHRISTOPHER JAMES - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • COLE, JUDITH L
                                                                • FILIPSKI, CHRISTOPHER JAMES
                                                                • FREEMAN, CHRISTOPHER ERIC

                                                                Attorneys Inactive
                                                                • GREEN, CRAIG ERIC



   Defendant                                                    Attorneys Active
   YOUSSUF, IBSSA M                                             • KHAN, ATIF AHMED - Lead Attorney
   DOB: 09/22/1983
   Minneapolis, MN 55403                                        Attorneys Inactive
   Alias: Also Known As Youssuf, Ibssa Mohamed                  • BYRON, EVE MARIE
                                                                • CAREY, ERIN ELIZABETH
                                                                • Champagne, Christopher
                                                                • DONG, JESSE
                                                                • Herlofsky, Susan
                                                                • MCMULLEN, LYNNE CHRISTINE
                                                                • SPOOR, TIFFANY CHRISTINE
                                                                • STOKS, AMANDA ESTELLA




   Warrants


   Inactive Warrants

===== PAGE 002/012 =====
YOUSSUF, IBSSA M Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
01/08/2024 10:52 AM        Status: Recalled Inactive
11/07/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $10,000.00




YOUSSUF, IBSSA M Bench Warrant-fail to appear at a hearing
Judicial Officer: Quam, Jay
12/30/2022 09:08 PM       Status: Warrant Cleared by Wt Office
03/26/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                Amount: $100,000.00

===== PAGE 003/012 =====
Charges



 1    Amended Charge: Aggravated Robbery-1st Degree                     Statute: 609.245.1
      Date Amended: 02/13/2023
      General Offense Code: Attempt to Commit - GOC
      Additional Statutes: Minimum Sentences of Imprisonment-Use Dangerous Weapon (609.11.4); Aggravated Robbery-1st Degree
      (609.245.1); Anticipatory Crimes-Attempts-Penalty-1/2 Of Intended (609.17.4(2))

      Level of Charge: Felony
      Offense Date: 01/15/2021

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney


      Prior Charge: Aggravated Robbery-1st Degree                       Statute: 609.245.1
      Additional Statutes: Minimum Sentences of Imprisonment-Use Dangerous Weapon (609.11.4); Aggravated Robbery-1st Degree
      (609.245.1)

      Level of Charge: Felony
      Offense Date: 01/15/2021
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney



 2    Assault-2nd Degree-Dangerous Weapon-Substantial Bodily            Statute: 609.222.2
      Harm
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
      Weapon (609.11.4); Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm (609.222.2)

      Level of Charge: Felony

      Offense Date: 01/15/2021
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


06/27/2023           Interim conditions for YOUSSUF, IBSSA M
                     Judicial Officer: Skibbie, Lori

                      • Post Bail or Bond with No Conditions
                        $100,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with alleged victim(s)
                      • Stay a reasonable distance away from victim's residence
                      • Comply With Geographic Restrictions Imposed
                      • Do not ship/transport/possess or receive firearm or ammo

===== PAGE 004/012 =====
01/05/2023    Interim conditions for YOUSSUF, IBSSA M
              Judicial Officer: Norris, Lyonel
              Expiration Date: 06/27/2023

              • Post Bail or Bond with No Conditions
                $100,000.00


01/04/2023    Interim conditions for YOUSSUF, IBSSA M
              Judicial Officer: Norris, Lyonel
              Expiration Date: 01/05/2023

              • Post Bail or Bond with No Conditions
                $100,000.00


01/03/2023    Interim conditions for YOUSSUF, IBSSA M
              Judicial Officer: Norris, Lyonel
              Expiration Date: 01/04/2023

              • Post Bail or Bond with No Conditions
                $100,000.00


01/20/2021    Interim conditions for YOUSSUF, IBSSA M
              Judicial Officer: Quam, Jay
              Expiration Date: 01/03/2023

              • Post Bail or Bond with Conditions
                $30,000.00
              • No contact with victim(s)
              • Make all future court appearances
              • Remain law-abiding
              • Post Bail or Bond with No Conditions
                $60,000.00
              • Stay a reasonable distance away from victim's residence
              • Conditions, other


01/19/2021    Interim conditions for YOUSSUF, IBSSA M
              Judicial Officer: Bartolomei, Luis
              Expiration Date: 01/20/2021

              • Post Bail or Bond with Conditions
                $100,000.00
              • No contact with victim(s)
              • No alcohol/controlled substance use
              • Random testing
              • No use or possession of firearms or dangerous weapons
              • Make all future court appearances
              • Remain law-abiding




Case Events


07/23/2024    Request for Interpreter
              Judicial Officer: Quam, Jay
              Party: Defendant YOUSSUF, IBSSA M
              Index #56


04/17/2024    Notice of Hearing
              Index #55

===== PAGE 005/012 =====
                                                                         
                                                                       1 page




04/17/2024   Hearing Held In-Person


03/19/2024   Notice of Hearing
                                                                         
             Index #54
                                                                       1 page




03/07/2024   Rule 20 Evaluation Report
             Index #53


03/07/2024   Rule 20 Report Distributed


01/08/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #52                                                 2 pages




01/08/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #51
                                                                       2 pages




01/08/2024   Request for Interpreter
             Party: Defendant YOUSSUF, IBSSA M
             Index #50


01/08/2024   Amended Order
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #49                                                 1 page




01/08/2024   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia
             Index #48


11/09/2023   Returned Mail
                                                                         
             Party: Defendant YOUSSUF, IBSSA M
             Index #47                                                 1 page




11/07/2023   Warrant Issued
             Index #46


11/07/2023   Fail to Appear at a hearing
             Party: Defendant YOUSSUF, IBSSA M


11/07/2023   Hearing Held Remote


10/31/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #45
                                                                       2 pages




10/31/2023   Request for Interpreter

===== PAGE 006/012 =====
             Judicial Officer: Browne, Michael K
             Party: Defendant YOUSSUF, IBSSA M
             Index #44


10/31/2023   Request for Continuance
             Index #43


10/31/2023   Fail to Appear at a hearing


10/31/2023   Hearing Held Remote


08/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #42                                                 2 pages




06/28/2023   Order for Conditional Release
             Judicial Officer: Skibbie, Lori
             Index #39


06/27/2023   Request for Interpreter
             Judicial Officer: Skibbie, Lori
             Party: Defendant YOUSSUF, IBSSA M
             Index #41


06/27/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney DONG, JESSE
             Index #40


06/27/2023   Hearing Held Remote


06/06/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant YOUSSUF, IBSSA M
             Index #38


06/06/2023   Bail to stand as previously ordered


06/06/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney DONG, JESSE
             Index #37


06/06/2023   Hearing Held Remote


05/30/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant YOUSSUF, IBSSA M
             Index #36


05/30/2023   Bail to stand as previously ordered


05/30/2023   Hearing Held Hybrid

===== PAGE 007/012 =====
05/18/2023   Request for Interpreter
             Party: Defendant YOUSSUF, IBSSA M
             Index #35


05/16/2023   Bail to stand as previously ordered


05/16/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #34


05/16/2023   Hearing Held Remote


05/16/2023   Request for Interpreter
             Party: Defendant YOUSSUF, IBSSA M
             Index #33


05/02/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant YOUSSUF, IBSSA M
             Index #32


05/02/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant YOUSSUF, IBSSA M
             Index #31


05/02/2023   Bail to stand as previously ordered


05/02/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #30                                                 5 pages




05/02/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


05/02/2023   Hearing Held Remote


04/28/2023   Rule 20 Evaluation Report
             Index #29


04/28/2023   Rule 20 Report Distributed


04/04/2023   Request for Interpreter
             Judicial Officer: Quam, Jay
             Party: Defendant YOUSSUF, IBSSA M
             Index #27


03/27/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Quam, Jay
             Index #28                                                 2 pages




02/21/2023   Bail to stand as previously ordered

===== PAGE 008/012 =====
02/21/2023   Request for Interpreter
             Judicial Officer: Quam, Jay
             Party: Defendant YOUSSUF, IBSSA M
             Index #20


02/13/2023   Amended Criminal Complaint
                                                     
             Judicial Officer: Lucas, John
             Index #26                              7 pages




02/08/2023   Other Document
                                                     
             Index #25
                                                    7 pages




02/08/2023   Other Document
                                                     
             Index #24
                                                   46 pages




02/08/2023   Memorandum
                                                     
             Index #23
                                                    4 pages




02/08/2023   Notice of Motion and Motion
                                                      
             Index #22
                                                     1 page




01/09/2023   Pre-Plea Worksheet
             Index #21


01/09/2023   Bail to stand as previously ordered


01/09/2023   Notice of Hearing
                                                      
             Index #19
                                                     1 page




01/09/2023   Hearing Held In-Person


01/05/2023   Request for Interpreter
             Judicial Officer: Norris, Lyonel
             Party: Defendant YOUSSUF, IBSSA M
             Index #18


01/05/2023   Hearing Held In-Person


01/05/2023   Request for Interpreter
             Party: Defendant YOUSSUF, IBSSA M
             Index #17


01/04/2023   Hearing Held In-Person

===== PAGE 009/012 =====
01/03/2023   Request for Interpreter
             Judicial Officer: Norris, Lyonel
             Party: Defendant YOUSSUF, IBSSA M
             Index #16


01/03/2023   Hearing Held In-Person


12/30/2022   Warrant Cleared by Wt Office


01/10/2022   Copy Request
             Index #15


09/29/2021   Forfeiture Disbursement


03/26/2021   Cash or Surety Bond Forfeited
             Judicial Officer: Quam, Jay
             Index #14


03/26/2021   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Quam, Jay
             Index #13


03/26/2021   Fail to Appear at a hearing
             Party: Defendant YOUSSUF, IBSSA M


03/26/2021   Hearing Held Using Remote Technology


03/26/2021   Warrant Issued
             Index #12


03/26/2021   Cancel Interpreter


03/26/2021   Request for Interpreter
             Judicial Officer: Quam, Jay
             Party: Name Not Available Online
             Index #11


02/26/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #10
                                                          2 pages




02/17/2021   Hearing Held Using Remote Technology


02/09/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #9
                                                          2 pages




02/05/2021   Pre-Plea Worksheet
             Index #8

===== PAGE 010/012 =====
01/25/2021          Demand or Request for Discovery
                                                                                                                 
                    Index #7
                                                                                                               8 pages




01/22/2021          IRS Form 8300
                    Index #6


01/20/2021          Order for Conditional Release
                    Judicial Officer: Quam, Jay
                    Index #5


01/20/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney COLE, JUDITH L;
                    Attorney SPOOR, TIFFANY CHRISTINE; Defendant YOUSSUF, IBSSA M


01/20/2021          Order Granting Public Defender
                    Judicial Officer: Quam, Jay
                    Index #4


01/20/2021          Identity Verified


01/19/2021          Application for Public Defender
                    Index #3


01/19/2021          Pretrial Release Evaluation Form
                    Index #2


01/19/2021          E-filed Comp-Order for Detention
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

07/23/2024   09:00 AM            Omnibus Hearing
                                 Judicial Officer: Quam, Jay
                                 Location: GC-C1459

Previous Hearings

04/17/2024   01:15 PM            Omnibus Hearing                                        Result: Held On the Record
                                 Judicial Officer: Quam, Jay
                                 Location: GC-C1459

03/19/2024   01:30 PM            Hearing
                                 Judicial Officer: Borer, George
                                 Location: GC-C456
                                 Cancelled; Other

                                 Date Updated: 03/12/2024
                                 Reset by Court to 03/19/2024 01:30 PM - By agreement

                                 Original Hearing Date: 03/12/2024 01:30 PM

===== PAGE 011/012 =====
11/07/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/31/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

06/27/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

06/06/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/30/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/16/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/16/2023   09:00 AM   Omnibus Hearing
                        Judicial Officer: Quam, Jay
                        Location: GC-C1459
                        Cancelled; Other

                        Date Updated: 04/24/2023
                        Reset by Court to 05/16/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 03/27/2023
                        Reset by Court to 04/26/2023 08:30 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 02/28/2023
                        Reset by Court to 04/14/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 02/21/2023
                        Reset by Court to 03/03/2023 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 02/21/2023 09:00 AM

05/02/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 04/24/2023
                        Reset by Court to 05/02/2023 01:30 PM - By agreement

                        Date Updated: 03/27/2023
                        Reset by Court to 04/25/2023 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/04/2023 01:30 PM

01/09/2023   09:30 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Quam, Jay
                        Location: GC-C1459

===== PAGE 012/012 =====
   01/05/2023    01:30 PM             Hearing                                               Result: Held On the Record
                                      Judicial Officer: Norris, Lyonel
                                      Location: PSF 141

   01/04/2023    01:30 PM             Hearing                                               Result: Held On the Record
                                      Judicial Officer: Norris, Lyonel
                                      Location: PSF 141

   01/03/2023    01:30 PM             Hearing                                               Result: Held On the Record
                                      Judicial Officer: Norris, Lyonel
                                      Location: PSF 141

   03/26/2021    10:00 AM             Hearing                                               Result: Held Off the Record
                                      Judicial Officer: Quam, Jay
                                      Location: GC-C1159

   02/17/2021    10:30 AM             Omnibus Hearing                                       Result: Held Off the Record
                                      Judicial Officer: Quam, Jay
                                      Location: GC-C1059

   01/20/2021    01:30 PM             First Appearance                                      Result: Held On the Record
                                      Judicial Officer: Quam, Jay
                                      Location: PSF 141




   Bond/Bail Activity


   Cash Bail             Current Balance: $0.00
   YOUSSUF, IBSSA M
   09/29/2021            Status: Turned Over/Disbursed

   03/26/2021            Status: Forfeited

   01/22/2021            Status: Posted
                         $30,000.00




   Financial Information


   Defendant - YOUSSUF, IBSSA M                                                           Fines and Fees      $
                                                                                                                  30,000.00
                                                                               Total Payments and Credits    -$
                                                                                                                30,000.00
                                                                         Current Balance as of 04/30/2024     $      0.00
   Transaction Details
   09/29/2021            Adjustment                                                                    -$         30,000.00
   09/29/2021            Charge                                                                         $         30,000.00




Search executed on 04/30/2024 05:06 AM


===== DOC: MCRO_27-CR-21-1171_E-filed Comp-Order for Detention_2021-01-19_20240430075329.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-01-19
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-1171                                  Filed in District Court
                                                                                               State of Minnesota
                                                                                                        1/19/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.                21A00597
                                                                  Court File No.            27-CR-21-1171

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
IBSSA M YOUSSUF        DOB: 09/22/1983
2735 BLAISDELL AVE S #5
Minneapolis, MN 55401
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Aggravated Robbery-1st Degree
Minnesota Statute: 609.245.1, with reference to: 609.245.1, 609.11.4
Maximum Sentence: 20 YEARS AND/OR $35,000
Offense Level: Felony
Offense Date (on or about): 01/15/2021
Control #(ICR#): 21010532
Charge Description: That on or about January 15, 2021, Minneapolis, Minnesota, in Hennepin County,
Minnesota, IBSSA M. YOUSSUF, in the presence of Victim, knowing that he was not entitled to the
property and used and/or threatened the imminent use of force against Victim to overcome her resistance
or powers of resistance to or to compel acquiescence in the taking or carrying away of the property, and
inflicted bodily harm upon Victim, while using a dangerous weapon.
 Minimum Sentence: 1 YEAR AND 1 DAY
                                               COUNT II
Charge: Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm
Minnesota Statute: 609.222.2, with reference to: 609.222.2, 609.11.4, 609.101.2
Maximum Sentence: 10 YEARS AND/OR $6,000-$20,000
Offense Level: Felony
Offense Date (on or about): 01/15/2021
Control #(ICR#): 21010532
Charge Description: That on or about January 15, 2021, Minneapolis, Minnesota, in Hennepin County,
IBSSA M. YOUSSUF, assaulted Victim and inflicted substantial bodily harm, while using a dangerous
weapon.
 Minimum Sentence: 1 YEAR AND 1 DAY
                                                   1

===== PAGE 002/006 =====
                                                27-CR-21-1171                                  Filed in District Court
                                                                                                  State of Minnesota
                                   STATEMENT OF PROBABLE CAUSE                                             1/19/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 15, 2021, Minneapolis Police Department officers responded to possible stabbing on East
Franklin Avenue, Minneapolis, Minnesota in Hennepin County.

Law enforcement spoke with Victim, who identified the suspect as mixed-race male, small and wore a
black jacket and black pants.

Victim said she was leaving the store with grocery bags in her hands, walking to the back-parking lot. At
that point, the suspect approached her and asked for money. The suspect took out a silver knife from his
pants pocket. Victim said “no,” and “stop.” The suspect stabbed her in the side of her left thigh. Victim put
up her left hand to protect herself; suspect slashed the web of her hand between her thumb and index
finger.

The suspect also stabbed Victim in the back by her right shoulder. (The knife was later retrieved by law
enforcement.) Victim did not have any weapons and did not defend herself other than putting up her left
hand after she was stabbed.

Other officers arrived on scene; they were told Victim was on the Chicago Avenue South side of the
building. A man was standing just outside of the door; he did not appear to have any injuries. Officers
spoke with the man, later identified as IBSSA MOHAMED YOUSSUF (date of birth, 09/22/1983,
Defendant). Officers asked him if he was hurt. Defendant said, “I stabbed her.” Defendant also fit the
description of the suspect.

Defendant said he had surgery weeks ago and was attacked in the neck. He said they jumped him and
stole his phone, so he stabbed her.

As of this writing, Defendant is in custody.




                                                      2

===== PAGE 003/006 =====
                                            27-CR-21-1171                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/19/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              David Swierzewski                  Electronically Signed:
                         Police Sergeant                    01/19/2021 01:48 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7111



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Craig Eric Green                       Electronically Signed:
                     300 S 6th St                           01/19/2021 01:46 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-1171                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              1/19/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release: No Contact with Victim; No use of drugs/alcohol; Random UAs; No Possession of Weapons; Make All
Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 19, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 01/19/2021 01:58 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    IBSSA M YOUSSUF
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-1171                               Filed in District Court
                                                                                                   State of Minnesota
                                         DEFENDANT FACT SHEET                                               1/19/2021

Name:                                        IBSSA M YOUSSUF
DOB:                                         09/22/1983
Address:                                     2735 BLAISDELL AVE S #5
                                             Minneapolis, MN 55401

Alias Names/DOB:                             Ibssa Mohamed Youssuf     DOB: 9/22/1983
SID:                                         MN21CQ8157
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            735024
SILS Tracking No.                            3210769
Case Scheduling Information:                 Defendant is in custody. Please serve complaint.
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-21-1171                                Filed in District Court
                                                                                                           State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                1/19/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                         Level                  Agencies            Numbers

1     Charge       1/15/2021   609.245.1                           Felony     A1333        MN0271100          21010532
                               Aggravated Robbery-1st Degree
      Penalty      1/15/2021   609.11.4                          Felony       A1333        MN0271100          21010532
                               Minimum Sentences of
                               Imprisonment-Use Dangerous Weapon
      Penalty      1/15/2021   609.245.1                           Felony     A1333        MN0271100          21010532
                               Aggravated Robbery-1st Degree

2     Charge       1/15/2021   609.222.2                           Felony     A2233        MN0271100          21010532
                               Assault-2nd Degree-Dangerous
                               Weapon-Substantial Bodily Harm
      Definition   1/15/2021   609.101.2                           No-Level   A2233        MN0271100          21010532
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      1/15/2021   609.11.4                          Felony       A2233        MN0271100          21010532
                               Minimum Sentences of
                               Imprisonment-Use Dangerous Weapon
      Penalty      1/15/2021   609.222.2                           Felony     A2233        MN0271100          21010532
                               Assault-2nd Degree-Dangerous
                               Weapon-Substantial Bodily Harm




                                                                   6


===== DOC: MCRO_27-CR-21-1171_Demand or Request for Discovery_2021-01-25_20240430075328.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Demand or Request for Discovery
filing_date: 2021-01-25
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-21-1171
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/25/2021 4:32 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Ibssa M Youssuf,                               )          MNCIS No. 27-CR-21-1171
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-21-1171
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              1/25/2021 4:32 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-21-1171
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/25/2021 4:32 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-21-1171
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         1/25/2021 4:32 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-1171
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/25/2021 4:32 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-21-1171
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/25/2021 4:32 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-1171
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/25/2021 4:32 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-21-1171
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/25/2021 4:32 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Mary F. Moriarty - Chief Public Defender

                       By      _/s/_______________________
                               Erin Carey
                               Attorney License No. 387672
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-8383

DATED: this 20th day of January 2021.




                                                        8


===== DOC: MCRO_27-CR-21-1171_Notice of Remote Hearing with Instructions_2021-02-09_20240430075327.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Feb 09, 2021 10:35 am

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27—CR-21-1171l
                                                                   Case Type: Crim/Traf Mandatory


                                                     Notice of Remote Zoom Hearing
IBSSA M YOUSSUF
1350 NICOLLET AVE S
APT 520
MINNEAPOLIS MN 55403




State of Minnesota vs IBSSA M YOUSSUF

You are notified this matter is set for a remote hearing. This
                                                               hearing will not be in person at the
courthouse.
                                      Hearing Information
                                       February 17, 2021
                                       Omnibus Hearing
                                           10:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Jay Quam, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o
       Notify the court ifyour address, email, or phone number changes.
   o   If this is the first time you’ve appeared in court, have your exhibits
                                                                              ready at the hearing
       and you will be given instructions at the hearing on how to submit them. lfthis is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
                         —
       inStrUC’Eions- ViSit www.mncourts.gov/Remote—Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
   o   If you cannot afford to hire a lawyer and would like to apply for a
                                                                            court-appointed     E  @151
                                              —
       attorney before this appearance visit https://4thcourtspde.c0urts.state.mn.us
       or scan the QR code to start the application.
                                                                                                   51'
                                                                                               Egan
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN—104          HENN-CR    Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
             Meeing ID: 161 809 7993
             Passcode: 420390
      3. Update your name by clicking on your
                                                profile picture. If you are representing a party,
         add your role to your name, for example, John
                                                         Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand comer of
                                                                        your screen.
      5. Click Share Video.
                    ﬂ
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833—568—8864
    2. Enter the Meeting ID and Meeting Password:
            Meeing ID: 161 809 7993
            Passcode: 420390
    3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncou rts.gov/H ea ring-eReminders.aspx or scan the QR code to
enroll.


Dated: February 9, 2021                  Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487—0419
                                         612-348-2040


cc:




MNCIS-PAN-104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-21-1171_Notice of Remote Hearing with Instructions_2021-02-26_20240430075326.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Feb 26, 2021 11:33 am
State of Minnesota
                                                                                           District Court
Hennepin County                                                                   Fourth Judicial District
                                              i
                                                  »



                                                                     Court File Number: 27—CR-21-11711
                                                                       Case Type: Crim/Traf Mandatory

                                                       ~
                                                           Notice of Remote Zoom Hearing
IBSSA M YOUSSUF
1350 NICOLLET AVE S
APT 520
MINNEAPOLIS MN 55403




State of Minnesota vs IBSSA M YOUSSUF

You are notified this matter is set for a remote
                                                 hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                        March 26, 2021
                                       Omnibus Hearing
                                           10:00 AM

The hearing will be held via Zoom and appearance shall
                                                        be by video and audio unless
otherwise directed with Judicial OfficerJay Quarn, Hennepin County District Court.

If you fail to appear a warrant may be issued for
                                                      your arrest.
You must:
   o
       Notify the court if your address, email, or phone number changes.
   o   If this is the first time you’ve appeared in court, have your exhibits
                                                                              ready at the hearing
       and you will be given instructions at the hearing on how to submit them. lfthis is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
                         —
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348—6000 if you do not have access to the intern-et, or are
       unable to connect by video and audio.
   0   If you cannot afford to hire a lawyer and would like to
                                                                 apply for a court-appointed        E
                                                                                                   {HIE
                                                                                               ‘
       attorney before this appearance visit https://4thcourtspde.courts.state.mn.us                 if».
       or scan the QR code to start the application.
                                                                                                   WE
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN—104          HENN—CR    Pandemic Notice of Remote Zoom Hearing                        »



                                                                                                    11/20

===== PAGE 002/002 =====
             Meeing ID: 161 809 7993
             Passcode: 420390
      3. Update your name by clicking on
                                            your profile picture. lfyou are representing a party,
         add your role to your name, for example, John
                                                          Smith, Attorney for Defendant.
  ,
      4. Click the Join Audio button    the  lower left-hand  corner of your screen.
                                     in
      5. Click Share Video.
                    P
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by
                                              internet):
Be sure you know how to mute your
                                      phone when you are not speaking and unmute it       again to
speak.
      1.   Call Toll-Free: 1—833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeing ID: 161 809 7993
            Passcode: 420390
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or
                                                                    text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 26, 2021                 Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612~348~2040


CC:




MNCIS—PAN—104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-21-1171_Notice of Hearing_2023-01-09_20240430075324.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Hearing
filing_date: 2023-01-09
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota
v.
                                                                                        Court File: 27-CR        Z   I      I I   7   I




                                                    NOTICE OF HEARING


                                                 Your next court hearing is:

                            ﬁl/Li                            ,20 777a
                                                                                   0!
                                                                                                 l\/l.   IP.M

                                                             At the
        overnment Center        [:1 Public Safety Facility      Cl Brookdale Courthouse            D Ridgedale Courthouse
     0 South Sixth Street       401 Fourth Avenue South         6125 Shingle Creek Parkway        12601 Ridgedale Drive
Minneapolis, MN 55487           Minneapolis, MN 55415           Brooklyn Center, MN 55430         Minnetonka, MN 55305

                                                     This hearing is for:

 D First Appearance/Arraignment                    D Evidentiary Hearing             D Trial
        mnibus Hearing                             U Motion Hearing                  D Sentencing
       Contested Omnibus Hearing                   D Pretrial Hearing                D Other
                                                                                                              ("3mm
You can receive automatic reminders of                           >    Court may take a few hours         

                                                                                                             please plan for this.
future court dates via email or text. To
 enroll, go to www.mncourts.gov/hearing-                         >    Stay in touch with your attorney if you have one. If
 eremindersasgx or scan the QR code.                                  you are representing yourself, please review
                                                                      www.mncourts.gov/HeIpTopics/Representing-
 if you do not appear for this hearing, a warrant may                 Yourself-in-Court.aspx.
 be issued for your arrest.
                                                                      If you are appearing on a traffic offense, please
Arrive 15 minutes early to allow time to go through                   bring your driver's license and proof of insurance.
security and meet with your attorney, or to apply
for a court-appointed attorney if you do not have                     If you are paying a fine, please bring payment if you
funds to hire a lawyer.                                               can. Credit cards, cash, and checks are accepted.

Look for your name on a monitor at the courthouse                     If your contact information changes, you must let
for further courtroom information.                                    the court know at 6123482040.




     WWW?
 i   received a copy of this notice.




 Defendant's Signature                                                Date
                                                                             i/éiiwxﬁ)



                                                                                                                HC 3758 (08/2020)


===== DOC: MCRO_27-CR-21-1171_Notice of Motion and Motion_2023-02-08_20240430075323.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Motion and Motion
filing_date: 2023-02-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-1171
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 2/8/2023 6:29 PM




 STATE OF MINNESOTA                                                    DISTRICT COURT
 COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT
                                                                Court File No.: 27-CR-21-1171
 State of Minnesota,

                        Plaintiff,
 vs.                                                          NOTICE OF MOTION
                                                            AND MOTION TO DISMISS
 Ibssa Youssuf,

                        Defendant.



TO:    THE HONORABLE JAY QUAM, JUDGE OF DISTRICT COURT; MARY
       MORIARTY, HENNEPIN COUNTY ATTORNEY; AND CHRISTOPHER FILIPSKI,
       ASSISTANT HENNEPIN COUNTY ATTORNEY, C2100 GOVERNMENT CENTER,
       300 SOUTH SIXTH STREET, MINNEAPOLIS, MN 55487.

                            NOTICE OF MOTION AND MOTION

       PLEASE TAKE NOTICE that on February 21, 2023 at 9:00 a.m. or as soon thereafter

as counsel may be heard, Mr. Ibssa Youssuf, by and through the below-signed attorney, will move

this court, pursuant to Minn. R. Crim. P. 11.02(a), for:

   1. An order dismissing Count One for lack of probable cause to proceed to trial. State v.

       Florence, 239 N.W.2d 892 (Minn. 1976).

   2. Such other relief as the Court deems just and proper.

                                             Respectfully submitted,

                                OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

Date: February 8, 2023                By:                 /s/
                                              Lynne McMullen (#0403925)
                                              Assistant Public Defender
                                              Hennepin County Public Defender’s Office
                                              701 Fourth Avenue South, Suite 1400
                                              Minneapolis, MN 55415-1600
                                              Office: 612-348-2056
                                              Fax: (612) 348-6179
                                              Email: lynne.mcmullen@hennepin.us


===== DOC: MCRO_27-CR-21-1171_Memorandum_2023-02-08_20240430075322.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Memorandum
filing_date: 2023-02-08
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           27-CR-21-1171
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    2/8/2023 6:29 PM




 STATE OF MINNESOTA                                                     DISTRICT COURT
 COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT
                                                                 Court File No.: 27-CR-21-1171
 State of Minnesota,

                       Plaintiff,                                MEMORANDUM IN
 vs.                                                          SUPPORT OF MOTION TO
                                                              DISMISS COUNT ONE FOR
 Ibssa Youssuf,                                              LACK OF PROBABLE CAUSE

                       Defendant.

       Mr. Ibssa Youssuf, through the undersigned attorney, submits this memorandum in support

of his Motion to Dismiss Count One for Lack of Probable Cause.

                                    FACTUAL ALLEGATIONS

        On January 15, 2021, Minneapolis Police Officers were dispatched to a reported stabbing

at Franklin Deli. (GO# MP 2021-10532, 14, herein after “Police Report,” attached as Exhibit 1).

Officers Roberto Hernandez and Jonathan Patino arrived at about 7:50 P.M. and found the alleged

victim, Ms. F.K. inside the store. Id. Emergency medical services arrived soon after, and Officer

Hernandez interviewed Ms. F.K. while emergency medical services was transporting her to the

hospital. (Police Report 16). In that interview, Ms. F.K. stated that she was approached by a man

who asked her for money. (Police Report 16). Ms. F.K. told Officer Hernandez that the man

blocked her path. Ms. F.K. stated that she asked the man to stop, and he pulled a out of his pants

knife. Id. Ms. F.K. stated that the man stabbed her in the thigh and the shoulder. Id. Ms. F.K.

mentioned that she dropped her groceries and the unknown man ran away. Id. Ms. F.K. was

interviewed again at the hospital by Officer Willmer. (Police Report 19). Ms. F.K. did not report

that anything was taken from her. Id.

       Officer Patino interviewed two other witnesses: Mr. Saez and Mr. Gomez. (Police Report

20). Mr. Saez stated that he watched a man stab Ms. F.K. near the back door of Franklin Deli.

===== PAGE 002/004 =====
                                            27-CR-21-1171
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      2/8/2023 6:29 PM




(Police Report 21). Mr. Saez did not report watching the man take anything from Ms. F.K. either

before or after the stabbing.

         Officer Fuchs and Officer Perry arrested Mr. Youssuf at 1800 Chicago Avenue South at

approximately 8:43 P.M. (Police Report 22). Mr. Youssuf made statements to the arresting

officers about stabbing someone. Id. Mr. Youssuf did not mention taking anything from anyone.

Id. Officer Perry collected Mr. Youssuf’s property and completed an inventory report. (Police

Report 41-16). The inventory report does not include any groceries or any items bearing Ms.

F.K.’s name. Id.

                                      LEGAL ARGUMENT

         “A person may be charged with a crime only where there is probable cause to believe that

the person is guilty – that is, where facts have been submitted to the district court showing a

reasonable probability that the person committed the crime.” State v. Lopez, 778 N.W.2d 700,

703 (Minn. 2010). Pursuant to Rule 11.02(a) of the Rules of Criminal Procedure, Mr. Youssuf

has demanded a hearing relating to probable cause. The Defense can move for dismissal pursuant

to Minn. R. Crim. P. 11.03 when the record developed by the time of the omnibus hearing fails

to demonstrate the existence of probable cause. State v. Florence, 239 N.W.2d 892, 900 (Minn.

1976).

         The Court is now required to determine whether probable causes exists to believe (I) that

an offense has been committed and (II) that Mr. Youssuf committed it. Minn. R. Crim. P. 11.04,

subd. 1(a). “The purpose of a probable cause hearing is to protect a defendant unjustly or

improperly charged from being compelled to stand trial.” State v. Koenig, 666 N.W.2d 366, 372

(Minn. 2003) (internal quotations and citations omitted). “[T]he test for probable cause is

whether the evidence worthy of consideration, in any aspect for the judicial mind to act upon,

brings the charge against the prisoner within reasonable probability.” State v. Florence, 239


                                                 2

===== PAGE 003/004 =====
                                            27-CR-21-1171
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                         2/8/2023 6:29 PM




N.W.2d 892, 896 (Minn. 1976) (internal quotations and citations omitted). “Probable cause

exists where the facts would lead a person of ordinary care and prudence to hold an honest and

strong suspicion that the person under consideration is guilty of a crime.” State v. Ortiz, 626

N.W.2d 445, 449 (Minn. App. 2001). The fact that there may have been a prior judicial

determination that the complaint was adequate to justify a warrant for arrest is not sufficient to

satisfy this court’s probable cause inquiry. State v. Florence, 239 N.W.2d 892, 902 (Minn. 1976).

The Court is only to deny a motion to dismiss for lack of probable cause when “the facts before

the district court present a fact question for the jury’s determination on each element of the crime

charged...” State v. Lopez, 778 N.W.2d 700, 704 (Minn. 2010) (internal quotations and citations

omitted). Courts are to exercise concern and oversight so that innocent persons are not forced to

undergo expensive and demeaning trials only to be found not guilty, particularly when trials are

often “delayed or aborted by excessive formalism.” State v. Florence, 239 N.W.2d 892, 902-903

(Minn. 1976).

       Mr. Youssuf is charged with Aggravated Robbery in the First Degree in violation of

Minn. Stat. § 609.245(1), which provides: “Whoever, while committing a robbery, is armed with

a dangerous weapon or any article used or fashioned in a manner to lead the victim to reasonably

believe it to be a dangerous weapon, or inflicts bodily harm upon another, is guilty of aggravated

robbery in the first degree...” To support a charge of Aggravated Robbery in the First Degree, the

State must allege facts sufficient to demonstrate probable cause for each element of the basic

crime and each element of the aggravating factors. Accordingly, the State must allege sufficient

facts to meet the essential elements of simple robbery set out in Minn. Stat. § 609.24 as follows:

                Whoever, having knowledge of not being entitled thereto, takes personal property
                from the person or in the presence of another and uses or threatens the imminent
                use of force against any person to overcome the person's resistance or powers of
                resistance to, or to compel acquiescence in, the taking or carrying away of the
                property is guilty of robbery…


                                                  3

===== PAGE 004/004 =====
                                             27-CR-21-1171
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          2/8/2023 6:29 PM




No facts have been alleged to suggest that Mr. Youssuf took any property from anyone, even on

a temporary basis. (Criminal Complaint, attached as Exhibit 2). This is because no such facts

exist. As a result, the State has not met its burden of demonstrating that facts exist to justify a

jury determination as to the second essential element of robbery and Count One of the criminal

complaint should be dismissed.

                                          CONCLUSION

       For the foregoing reasons, Mr. Youssuf respectfully requests that Count One of the

criminal complaint against him in 27-CR-21-1171 be dismissed.



                                              Respectfully submitted,


                                OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

Date: February 8, 2023                 By:                 /s/
                                               Lynne McMullen (#0403925)
                                               Assistant Public Defender
                                               Hennepin County Public Defender’s Office
                                               701 Fourth Avenue South, Suite 1400
                                               Minneapolis, MN 55415-1600
                                               Office: 612-348-2056
                                               Fax: (612) 348-6179
                                               Email: lynne.mcmullen@hennepin.us




                                                  4


===== DOC: MCRO_27-CR-21-1171_Other Document_2023-02-08_20240430075322.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Other Document
filing_date: 2023-02-08
pages: 046
--- end meta
===== PAGE 001/046 =====
   27-CR-21-1171
                   Filed in District Court
                     State of Minnesota
                       2/8/2023 6:29 PM




Exhibit 1

===== PAGE 002/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)

ECHARGING INCIDENT REFERRAL

             Purpose   ECHARGING INCIDENT REFERRAL
       Date Released   JAN-19-2021 (TUE.) 0940
       Authorized By   7111-SWIERZEWSKI, DAVID
        Released By    7111-SWIERZEWSKI, DAVID

   RELEASED TO

      Business Name ECHARGING INCIDENT REFERRAL




For 7111   Printed On Jan-19-2021 (Tue.)

===== PAGE 003/046 =====
                                                                         27-CR-21-1171

          EXHIBIT 1
                                                                                                                                                          Filed in District Court
                                                                                                                                                            State of Minnesota
                                                                                                                                                              2/8/2023 6:29 PM
                                                                                                                                            GO# MP 2021-10532
                                         MINNEAPOLIS POLICE DEPARTMENT                                                                          OPEN/ACTIVE
                                                      GENERAL OFFENSE HARDCOPY
                                                          ECHARGING INCIDENT REFERRAL
                                                              Incident Date 01/15/2021
                                                                   (ROBBERY PER AGG)




                                                               Table of Contents

Event GO# MP 2021-10532 .................................................................................................                                            1

Offense(s) ............................................................................................................................                              1

Related Event(s) .................................................................................................................                                   2

Person(s) .............................................................................................................................                              2

     1. VICTIM # 1 - KULMIYE, FARDOSA AHMED ......................................................................................                                   2
     2. ARRESTEE # 1 - YOUSSUF, IBSSA MOHAMED ..............................................................................                                         3
     3. INVOLVED # 1 - ISSA, ABDALLA NUR .............................................................................................                               4
     4. WITNESS # 1 - SAEZ, LUIS DOMINGUEZ .........................................................................................                                 5
     5. WITNESS # 2 - GAMEZ MESA, ERNESTO ........................................................................................                                   6
Unidentified Person(s) .......................................................................................................                                       7

     1. SUSPECT # 1 ........................................................................................................................................         7
                MODUS OPERANDI - PERSON OFFENSES ................................................................................................                    8
Narrative(s) ..........................................................................................................................                              9

     1. NON-PUBLIC NARRATIVE - 710 RESPONSE .....................................................................................                                    9
     2. NON-PUBLIC NARRATIVE - 710 RESPONSE .....................................................................................                                  10
     3. NON-PUBLIC NARRATIVE - MILESTONE VIDEO ...............................................................................                                     11
     4. NON-PUBLIC NARRATIVE ...................................................................................................................                   12
     5. PUBLIC NARRATIVE ............................................................................................................................              13
     6. NON-PUBLIC NARRATIVE ...................................................................................................................                   14
     7. NON-PUBLIC NARRATIVE ...................................................................................................................                   16
     8. NON-PUBLIC NARRATIVE ...................................................................................................................                   17
     9. NON-PUBLIC NARRATIVE ...................................................................................................................                   18
     10. NON-PUBLIC NARRATIVE .................................................................................................................                    19
     11. NON-PUBLIC NARRATIVE .................................................................................................................                    20
     12. NON-PUBLIC NARRATIVE .................................................................................................................                    22
     13. NON-PUBLIC NARRATIVE - YOUSSUF, IBSSA MOHAMED DOB: 1983-09-22 ..............................                                                              23
     14. JUDICIAL PROBABLE CAUSE - YOUSSUF, IBSSA MOHAMED DOB: 1983-09-22 .......................                                                                  25
     15. NON-PUBLIC NARRATIVE - (SUSPECT #2) YOUSSUF, IBSSA M (DOB: Sep-22-1983) ................                                                                  26
     16. JUDICIAL PROBABLE CAUSE - JUDICIAL PROBABLE CAUSE ....................................................                                                    27
Follow Up(s) ........................................................................................................................                              28

     1. LEAD INVESTIGATOR SWIERZEWSKI, DAVID ................................................................................                                      28
      -       NON-PUBLIC NARRATIVE - SCALES .............................................................................................                          29
      -      eCHARGING INCIDENT REFERRAL - E-CHARGING A1/YOUSSUF .............................................                                                     30
Related Property Report(s) ...............................................................................................                                         31

===== PAGE 004/046 =====
                                                                         27-CR-21-1171

        EXHIBIT 1
                                                                                                                                                            Filed in District Court
                                                                                                                                                              State of Minnesota
                                                                                                                                                                2/8/2023 6:29 PM
    1. PROPERTY REPORT # 152004 (EVIDENCE) ..................................................................................                                        31
              ARTICLE (TAG # MP152004 - 1) ...................................................................................................................       31
              ARTICLE (TAG # MP152004 - 2) ...................................................................................................................       31
              ARTICLE (TAG # MP152004 - 3) ...................................................................................................................       31
              ARTICLE (TAG # MP152004 - 4) ...................................................................................................................       32
              ARTICLE (TAG # MP152004 - 5) ...................................................................................................................       32
              ARTICLE (TAG # MP152004 - 6) ...................................................................................................................       32
              ARTICLE (TAG # MP152004 - 7) ...................................................................................................................       33
    2. PROPERTY REPORT # 152003 (EVIDENCE) ..................................................................................                                        34
              ARTICLE (TAG # MP152003 - 1) ...................................................................................................................       34
              ARTICLE (TAG # MP152003 - 2) ...................................................................................................................       34
              ARTICLE (TAG # MP152003 - 3) ...................................................................................................................       34
              ARTICLE (TAG # MP152003 - 4) ...................................................................................................................       35
              ARTICLE (TAG # MP152003 - 5) ...................................................................................................................       35
              ARTICLE (TAG # MP152003 - 6) ...................................................................................................................       35
              ARTICLE (TAG # MP152003 - 7) ...................................................................................................................       36
              ARTICLE (TAG # MP152003 - 8) ...................................................................................................................       36
              ARTICLE (TAG # MP152003 - 9) ...................................................................................................................       36
              ARTICLE (TAG # MP152003 - 10) .................................................................................................................        37
              ARTICLE (TAG # MP152003 - 11) .................................................................................................................        37
              ARTICLE (TAG # MP152003 - 12) .................................................................................................................        37
              JEWELRY (TAG # MP152003 - 13) ...............................................................................................................          37
              SECURITIES (TAG # MP152003 - 14) ...........................................................................................................           38
              ARTICLE (TAG # MP152003 - 15) .................................................................................................................        38
              ARTICLE (TAG # MP152003 - 16) .................................................................................................................        39
    3. PROPERTY REPORT # 152281 (EVIDENCE) ..................................................................................                                        40
              ARTICLE (TAG # MP152281 - 1) ...................................................................................................................       40
Related Arrest(s) ................................................................................................................                                   41

    1. Related Arrest Report AB# 2021-206 .................................................................................................                          41

===== PAGE 005/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)

General Offense Information

  Operational Status   OPEN/ACTIVE
       Reported On     JAN-15-2021 (FRI.) 2249
       Occurred On     JAN-15-2021 (FRI.) 1950
      Approved On      JAN-16-2021 (SAT.)
       Approved By     3579 - JOSEPH, CHAD
   Report Submitted    2925 - HERNANDEZ, ROBERTO
                  By
           Org Unit  PCT 3 MIDDLEWATCH
   Accompanied By    5445 - PATINO, JONATHAN
           Address   1519 FRANKLIN AVE E
        Municipality MINNEAPOLIS
             County  HENNEPIN
                     Precinct 3 Sector 1 Neighborhood 89
             Felony/ FELONY
       Misdemeanor
     Family Violence NO
        Cargo Theft NO

      EVENT VIDEO
    Is There Video Of YES
            The Event
        Type Of Video BODY WORN CAMERA
         Is The Video YES
 Attached To The GO
      Witness Owned
                Video
             Remarks
            P Number

Offenses (Completed/Attempted)

          Offense # 1 ROBPAG-0 ROBBERY PER AGG - COMPLETED
            Statute 609.245 AGGRAVATED ROBBERY OF PERSON
           Location PARKING LOT / GARAGE
 Suspected Of Using N/A
               Bias NONE (NO BIAS)




For 7111   Printed On Jan-19-2021 (Tue.)                                            Page 1 of 42

===== PAGE 006/046 =====
                                                     27-CR-21-1171
                                                                                      GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                          OPEN/ACTIVE
                                                                                                2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)

Related Event(s)

 1. CP MP2021-10532
 2. AB MP2021-206

Person(s)

 1. VICTIM # 1 - KULMIYE, FARDOSA AHMED

   CASE SPECIFIC INFORMATION

                    Sex FEMALE
                   Race BLACK
           Date Of Birth JAN-05-1984
               Address 1818 14TH AVE S                                 Apartment 38
            Municipality MINNEAPOLIS
                   State MINNESOTA
              ZIP Code 55404
            CELLULAR (612) 426-9779

   PERSON PARTICULARS

               DL# M033136602306
       Occupation UNKNOWN
         Employer UNKNOWN UNKNOWN
          Ethnicity NON-HISPANIC AND NON-LATINO ORIGIN
Language(s) Spoken ENGLISH
             Height 5'08                                  Weight 125 LBS.
              Build SLIGHT/VERY THIN                   Complexion LIGHT
         Eye Color BROWN


   MASTER NAME INDEX REFERENCE / MNI

                  Name KULMIYE , FARDOSA AHMED
                    Sex FEMALE
                   Race BLACK
           Date Of Birth JAN-05-1984
               Ethnicity NON-HISPANIC AND NON-LATINO ORIGIN
               Address 1818 14TH AVE S                                 Apartment 38
            Municipality MINNEAPOLIS
                   State MINNESOTA
                County HENNEPIN
              ZIP Code 55404


For 7111     Printed On Jan-19-2021 (Tue.)                                                     Page 2 of 42

===== PAGE 007/046 =====
                                                     27-CR-21-1171
                                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               OPEN/ACTIVE
                                                                                                     2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)

      PHONE NUMBERS
            CELLULAR (612) 426-9779


   LINKAGE FACTORS

     Resident Status RESIDENT
    Statement Taken YES
         Age Range K - 30-49 YEARS
 Aggravated Assault/ OTHER CIRCUMSTANCES
           Homicide
      Type Of Injury SEVERE LACERATION
           Victim Of ASLT2- 0 ASSLT W/DNGRS WEAPON - COMPLETED

      RELATIONSHIP(S) BETWEEN VICTIM TO OFFENDER(S)
        Relationship VICTIM WAS RELATIONSHIP UNKNOWN
    Offender's Name UNIDENTIFIED PERSON,             Offender's Role SUSPECT #1



 2. ARRESTEE # 1 - YOUSSUF, IBSSA MOHAMED

   CASE SPECIFIC INFORMATION

                    Sex MALE
                   Race BLACK
           Date Of Birth SEP-22-1983
               Address 1350 NICOLETT AVE                               Apartment 520
            Municipality MPLS
                   State MINNESOTA
              ZIP Code 55403-2665
            CELLULAR (612) 458-0378

   PERSON PARTICULARS

                   DL# N254111764511
              Ethnicity UNKNOWN
                Height 5'08                                             Weight 154 LBS.
                  Build MEDIUM                                       Complexion MEDIUM BROWN
             Eye Color BLACK
             Hair Color BLACK                                          Hair Style AFRO


   MASTER NAME INDEX REFERENCE / MNI

                  Name     YOUSSUF , IBSSA MOHAMED
                    Sex    MALE
                   Race    BLACK
           Date Of Birth   SEP-22-1983

For 7111     Printed On Jan-19-2021 (Tue.)                                                          Page 3 of 42

===== PAGE 008/046 =====
                                                    27-CR-21-1171
                                                                                      GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                          OPEN/ACTIVE
                                                                                                2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)
             Ethnicity UNKNOWN
              Address 1350 NICOLETT AVE                               Apartment 520
           Municipality MPLS
                 State MINNESOTA

      PHONE NUMBERS
            CELLULAR (612) 458-0378


   CHARGE SUMMARY

      CHARGE # 1
      Offense Date      JAN-16-2021 (SAT.) 0119
            Offense     AGGRAVATED ROBBERY OF PERSON - COMPLETED
     Charge Statute     F 609.245
  Domestic Violence     NO


   LINKAGE FACTORS

     Resident Status    RESIDENT
          Condition     SLIGHT
         Age Range      K - 30-49 YEARS
        Armed Stats     ARMED AT TIME OF ARREST
        Armed With      LETHAL CUTTING INSTRUMENT
             Offense    ROBPAG- 0 ROBBERY PER AGG - COMPLETED
         Arrest Date    JAN-16-2021 (SAT.)
         Arrest Type    ON VIEW ARREST (LOCAL
                        ARREST NO WARRANT)


 3. INVOLVED # 1 - ISSA, ABDALLA NUR

   CASE SPECIFIC INFORMATION

                    Sex MALE
                   Race BLACK
           Date Of Birth MAR-08-1962
               Address 2201 CLINTON AVE                               Apartment 1
            Municipality MINNEAPOLIS
                   State MINNESOTA
              ZIP Code 55406
             BUSINESS (612) 871-9009
            CELLULAR (612) 229-6322

   PERSON PARTICULARS

                  DL# D774095287618
            Occupation MANAGER

For 7111    Printed On Jan-19-2021 (Tue.)                                                      Page 4 of 42

===== PAGE 009/046 =====
                                                     27-CR-21-1171
                                                                                     GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                         OPEN/ACTIVE
                                                                                               2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)
             Employer BLOOMINGTON MARKET 1519 FRANKLIN AVE E
              Ethnicity EAST-AFRICAN ORIGIN
                Height 5'09                                 Weight 150 LBS.
                  Build SLIM
             Eye Color BROWN
             Hair Color BLACK                            Hair Style AFRO, SHORT


   MASTER NAME INDEX REFERENCE / MNI

                  Name ISSA , ABDALLA NUR
                    Sex MALE
                   Race BLACK
           Date Of Birth MAR-08-1962
               Ethnicity EAST-AFRICAN ORIGIN
               Address 2201 CLINTON AVE                                Apartment 1
            Municipality MINNEAPOLIS
                   State MINNESOTA
                County HENNEPIN
              ZIP Code 55406

      PHONE NUMBERS
            CELLULAR (612) 229-6322
            BUSINESS (612) 871-9009


   LINKAGE FACTORS

     Resident Status RESIDENT
         Age Range L - 50-64 YEARS


 4. WITNESS # 1 - SAEZ, LUIS DOMINGUEZ

   CASE SPECIFIC INFORMATION

                    Sex    MALE
                   Race    UNKNOWN
           Date Of Birth   APR-24-1962
               Address     510 16TH ST NE
            Municipality   ROCHESTER
                   State   MINNESOTA
              ZIP Code     55906
            CELLULAR       (612) 552-0862

   PERSON PARTICULARS

                   DL# K000013834100
               Ethnicity HISPANIC OR LATINO ORIGIN

For 7111     Printed On Jan-19-2021 (Tue.)                                                    Page 5 of 42

===== PAGE 010/046 =====
                                                     27-CR-21-1171
                                                                             GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                  Filed in District Court
                                                                                    State of Minnesota
                                                                                 OPEN/ACTIVE
                                                                                       2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)

   MASTER NAME INDEX REFERENCE / MNI

                  Name     SAEZ , LUIS DOMINGUEZ
                    Sex    MALE
                   Race    UNKNOWN
           Date Of Birth   APR-24-1962
               Ethnicity   HISPANIC OR LATINO ORIGIN
               Address     510 16TH ST NE
            Municipality   ROCHESTER
                   State   MINNESOTA
              ZIP Code     55906

      PHONE NUMBERS
            CELLULAR (612) 552-0862


   LINKAGE FACTORS

     Resident Status RESIDENT
         Age Range L - 50-64 YEARS


 5. WITNESS # 2 - GAMEZ MESA, ERNESTO

   CASE SPECIFIC INFORMATION

                    Sex    MALE
                   Race    UNKNOWN
           Date Of Birth   NOV-24-1960
               Address     2211 CLINTON AVE S
            Municipality   MPLS
                   State   MINNESOTA
              ZIP Code     55404
            CELLULAR       (612) 458-0474


   PERSON PARTICULARS

                   DL# G317077601411
               Ethnicity HISPANIC OR LATINO ORIGIN


   MASTER NAME INDEX REFERENCE / MNI

                  Name     GAMEZ , ERNESTO NMN
                    Sex    MALE
                   Race    WHITE
           Date Of Birth   NOV-24-1960
               Ethnicity   HISPANIC OR LATINO ORIGIN
               Address     2211 CLINTON AVE S
For 7111     Printed On Jan-19-2021 (Tue.)                                            Page 6 of 42

===== PAGE 011/046 =====
                                                      27-CR-21-1171
                                                                                GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                     Filed in District Court
                                                                                       State of Minnesota
                                                                                    OPEN/ACTIVE
                                                                                          2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)
           Municipality MPLS
                 State MINNESOTA
             ZIP Code 55404

      PHONE NUMBERS
           CELLULAR (612) 458-0474


   ALIAS(ES)


       Name                                 Address                         Sex DOB
      GAMEZ, ERNESTO NMN                                                    M     NOV-24-1962

      GAMEZ, ERNESTO MEZA                                                   M

      GAMEZ, ERNESTO MASEY                                                  M

      GAMEZ-MECA, ERNESTO NMN                                               M

      GARCIA, ORLANDO GOMEZ                                                 M

      GARCIA, ROLANDO GOMEZ                                                 M

      GOMEZ, ERNESTO NMN                                                    M

      MARTINEZ, RAOUL NMN                                                   M

      MECA, ERNESTO NMN                                                     M

      MECA-GAMEZ, ERNESTO NMN                                               M

      MESA, ERNESTO GAMEZ                                                   M

      MEZA, ERNESTO GOMEZ                                                   M

      PEREZ, ROLANDO GARCIA                                                 M

      PAPO,                                                                 M




   LINKAGE FACTORS

     Resident Status RESIDENT
         Age Range L - 50-64 YEARS

Unidentified Person(s)

 1. SUSPECT # 1
               Sex MALE
              Race BLACK
          Ethnicity NON-HISPANIC AND NON-LATINO ORIGIN
        Age Range K - 30-49 YEARS
Language(s) Spoken ENGLISH

For 7111    Printed On Jan-19-2021 (Tue.)                                                Page 7 of 42

===== PAGE 012/046 =====
                                                   27-CR-21-1171
                                                                                          GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                              OPEN/ACTIVE
                                                                                                    2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
        Complexion LIGHT BROWN
                Build MEDIUM
          Hair Color BLACK
           Hair Style SHORT
             Speech NORMAL
               Dress CASUAL
               Other SHORT HEIGHT
     Characteristics
       Suspect Wore MASK
 Additional Remarks MIXED BLACK/WHITE MALE

      UNIDENTIFIED PERSON CLOTHING DETAILS
                 Shirt BLACK / OTHER, LONG SLEEVE

   MODUS OPERANDI - PERSON OFFENSES

     Done/Attempted DONE                                              Actions NOT USED BY MPD
        Location Type BUSINESS - PARKING LOT
     Victim's Activity ENTER/EXIT SHOPPING MALL/STORE
   Victim Description NOT IN USE

      SUSPECT
    Method Of Arrival   ON FOOT - WALKED
            Apparel     COAT/JACKET
        Made Victim     RUN/WALK
          Demanded      MONEY
          Demeanor      ENRAGED




For 7111   Printed On Jan-19-2021 (Tue.)                                                           Page 8 of 42

===== PAGE 013/046 =====
                                                     27-CR-21-1171
                                                                                          GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                              OPEN/ACTIVE
                                                                                                    2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           S u b j e c t 710 RESPONSE
           A u t h o r 7783 - WILLNER, WILLIAM
  R e l a t e d D a t e Jan-15-2021




  On 01-15-21, I was working Car 710 with Sgt. Vanessa Anderson when we were notified about a
  stabbing at 1519 E. Franklin Ave. and the Victim1/FARDOSA KULMIYE not non-life-threatening stab
  wounds and was transported to Hennepin Healthcare Hospital (HCMC) by ambulance. I was already
  to HCMC and met officers who arrived with V1. I was briefed by officers that V1 was shopping inside
  the store at 1519 E. Franklin Ave. and when she left the store she was confronted by the suspect
  who demanded money and pulled out a knife and stabbed her multiple times.

  I contacted the MPD Strategic Information Center (SIC) and asked them to check the Milestone
  camera at Bloomington Ave. and E. Franklin Ave. for any video of the incident. I was told video was
  saved and added to Evidence.com.

  Officers arrived at HCMC with Suspect2/IBSSA YOUSSUF and I was told by officers they found him at
  1800 Chicago Ave. S. CCN# 21-010601. Officers stated S2 voluntarily told them he was in the back
  parking lot of a store by Bloomington Ave. S. and E. Franklin Ave. when someone tried to grab or
  stab him and S2 stabbed a person. Officers reported S2 was at HCMC to be evaluated for possible
  hypothermia.

  I met with V1 at HCMC ER and interviewed her about the incident. The interview was audio recorded
  and uploaded to the Milestone system. The following is a summary of the interview. I asked V1 to
  physically describe the suspect who attacked her. V1 reported Suspect1 was a mixed race male
  possibly white and black and he was "small", wore a black jacket and black pants. V1 stated she
  thought S1 was 30 to 40 yo. and had black hair. V1 said S1 was a little shorter than her and she is
  5'8" tall. V1 explained she was not able to give a better description of S1 because the incident
  happened so fast and she didn't think she could recognize S1 if she saw a picture of him.

  V1 recalled she was leaving the store with grocery bags in her hands and walking in the back
  parking lot when S1 approached her and asked for money. V1 stated S1 took out a silver colored
  knife from his pants pocket and she told him "No" and "Stop" and S1 stabbed her in the side of her
  left thigh. V1 remembered she put up her left hand to protect herself and S1 slashed the web of her
  hand between her thumb and index finger. I noticed an approx. 3" red scratch on her left hand. V1
  also reported S1 stabbed her in the back by her right shoulder. V1 denied having any weapons or
  defending herself except for putting up her left hand to protect herself after she was stabbed in the
  leg. V1 stated she didn't think S1 took any of her property. V1 explained she didn't have a purse or
  wallet with her and her cell phone was in her pant's pocket. V1 did say she dropped her bags of
  groceries in the parking lot during the attack.

  V1 signed a medical release form so a copy of her medical record could be added to the case.




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                                                     27-CR-21-1171
                                                                                            GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                OPEN/ACTIVE
                                                                                                      2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           S u b j e c t 710 RESPONSE
           A u t h o r 6398 - ANDERSON, VANESSA
  R e l a t e d D a t e Jan-15-2021

  On January 15, 2021 I was working car 710 with my Partner Sgt. Willner. I was notified by Sgt.
  Porras that there was a stabbing in the 3rd precinct at 1519 Franklin Ave E in the rear parking lot. I
  was told there may be witnesses on scene and the suspect's vehicle so I responded to the scene.

  When I arrived, I did not observe any blood in the parking lot, although the parking lot and dark
  and the pavement was wet at the time. After speaking with my partner who spoke with the victim, I
  was told the suspect may have come inside the store and then ran out the front of the store. Later
  we found out this was a miscommunication. However, I spoke with the employee, Abdalla Issa
  612-229-6322, who brought the victim inside the rear of the store and let her lay down after she
  had been stabbed. It appeared there was a small amount of a blood like substance where she was
  laying. It should be noted there are cameras inside the store, that should have been recording but
  only the owner would have access those cameras.

  I then went to the tobacco shop next door and spoke with the employee about getting access to
  the cameras in the rear of store that faced the parking lot. The contact person for the cameras at
  1513 E Franklin Ave is ABDI ALI 612-481-2048. Neither of the employees that I spoke with were
  able to get a detailed identification of the suspect.

  I was notified that there was anther call at 1800 Chicago where someone reported that they had
  just stabbed someone. I responded to that location and the suspect was with EMS. It was suggested
  he be transported to HCMC to receive medical care for an unknown medical condition at this time
  due to a language barrier.

  SICM was able to send a picture of the suspect from Franklin Ave/ Bloomington cameras, the picture
  was forwarded to me from Sgt. Porras. The suspect appeared to be wearing white shoes, dark
  clothing, and something white around his neck. The person at 1800 Chicago was wearing similar
  clothing.

  The suspect was transported to HCMC to receive medical care and then was to be booked PC Agg.
  Robbery.

  My BWC was activated and uploaded to evidence.com. It was activated and deactivated throughout
  the call to make phone calls and have private conversations with officers.




For 7111     Printed On Jan-19-2021 (Tue.)                                                         Page 10 of 42

===== PAGE 015/046 =====
                                                     27-CR-21-1171
                                                                                       GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                           OPEN/ACTIVE
                                                                                                 2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           S u b j e c t MILESTONE VIDEO
           A u t h o r 133012 - LINDGREN, JESSICA
  R e l a t e d D a t e Jan-16-2021

  On 01/16/2021, I was working at the Strategic Information Center (SIC) when the unit received an
  email from Officer Johnson for Milestone Video. Milestone Video was exported to Evidence.com using
  the date and time frame of 01/15/2021 from 1945 hours to 2000 hours for the camera view:
  Franklin / Bloomington. The Milestone Video was not viewed, just exported.




For 7111     Printed On Jan-19-2021 (Tue.)                                                    Page 11 of 42

===== PAGE 016/046 =====
                                                    27-CR-21-1171
                                                                                        GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            OPEN/ACTIVE
                                                                                                  2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 1003 - CARRERO, RYAN
  R e l a t e d D a t e Jan-16-2021 1:43

  My partner and I were assigned to relieve Squad 360 at HCMC. Officers later transported A1 to HCJ
  and booked him for Assault 2 upon discharge. Force report completed for handcuffing and escort
  hold to squad while at hospital.




For 7111    Printed On Jan-19-2021 (Tue.)                                                      Page 12 of 42

===== PAGE 017/046 =====
                                                    27-CR-21-1171
                                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               OPEN/ACTIVE
                                                                                                     2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e PUBLIC NARRATIVE
           Subject
           A u t h o r 2925 - HERNANDEZ, ROBERTO
  R e l a t e d D a t e Jan-15-2021 23:03

  Officers completed an assault report. The victim was stabbed by the unknown suspect in the
  parking lot of the listed address. The unknown suspect was GOA. The victim received non life
  threatening injuries and was transported to the hospital. There is evidence that Officers collected.
  There are witnesses to the incident. The victim was given a blue card. BWC.




For 7111    Printed On Jan-19-2021 (Tue.)                                                         Page 13 of 42

===== PAGE 018/046 =====
                                                    27-CR-21-1171
                                                                                             GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                 OPEN/ACTIVE
                                                                                                       2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 2925 - HERNANDEZ, ROBERTO
  R e l a t e d D a t e Jan-15-2021 23:06

  On 01/15/2021 I was working squad 312 with Officer Jonathan Patino. At approximately 1950
  hours, we responded to a stabbing call at 1519 Franklin Ave E (Franklin Deli). Remarks stated that a
  female had been stabbed. The caller was attempting to have the witnesses stay at the scene.




  Upon arrival, we had a male guide us toward the victim who was inside of the address. We saw this
  male in the rear parking lot along with a large group of people. We made entry through the back of
  the store. I saw the victim laying on the floor on her side near the back of the store. The victim, later
  identified as Fardosa Kulmiye using DVS, told me that she had been stabbed on her left thigh and
  on her shoulder. I saw blood on her dress right over her left thigh and over her shoulder. I checked
  the injuries and saw lacerations on both her left thigh and shoulder. I could see she was in a lot of
  pain because she was crying hysterically. EMS arrived to the scene and quickly transported Fardosa
  to the hospital. I rode in the ambulance with Fardosa and asked her what happened. She informed
  me of the following information.



  Fardosa arrived to the address in her maroon Chevrolet Equinox. Fardosa parked her vehicle in the
  rear of the address and went inside to buy groceries. Once Fardosa was done, she walked out of the
  address and back into the rear parking lot. Fardosa was carrying her grocery bags and walking
  through the parking lot back to her vehicle. As she was walking back to her vehicle, the unknown
  suspect approached Fardosa and got in front of her. Fardosa tried to go around the unknown
  suspect but he began to demand for money. The unknown suspect did not display a weapon at this
  time and was only asking Fardosa for money. Fardosa tried to walk around the unknown suspect
  again and he blocked her path. Fardosa told the unknown suspect "hey, stop!".




  When she told this to the unknown suspect, he pulled out a knife from his pant pocket and began
  lunging at her with the knife. She yelled "stop" again but the unknown suspect stabbed her on her
  left thigh. Fardosa also received a very small laceration on her left hand when she was trying to
  defend herself. Fardosa fell to the ground and dropped her groceries as well. Fardosa told me that
  she was able to get up and began to scream for help. Fardosa began to run away from the unknown
  suspect. As she was getting up, the unknown suspect stabbed Fardosa on her shoulder as well.
  Fardosa made it to the rear entrance of the address. A male was standing by the entrance or exiting
  the address and chased after the unknown suspect. Before going inside, Fardosa told me that she
  saw this male take the knife away from the unknown suspect before chasing him on foot.



  Fardosa described the unknown suspect as a mixed black and white male, between the age of
  30-40 years old, short height, black short hair, and wearing a black jacket and face mask.


For 7111    Printed On Jan-19-2021 (Tue.)                                                           Page 14 of 42

===== PAGE 019/046 =====
                                                   27-CR-21-1171
                                                                                            GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                OPEN/ACTIVE
                                                                                                      2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)




  Fardosa told me that she does not know the male who chased after the unknown suspect. At the
  hospital, I collected Fardosa's clothing for evidence with the help of HCMC staff. I also had Fardosa
  complete and sign a medical release form. The form was given to CAR 710 who also responded to
  the hospital. All evidence was brought to the property and evidence warehouse. I gave Fardosa a
  blue card. Body worn camera activated.




For 7111   Printed On Jan-19-2021 (Tue.)                                                           Page 15 of 42

===== PAGE 020/046 =====
                                                    27-CR-21-1171
                                                                                          GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                              OPEN/ACTIVE
                                                                                                    2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 0624 - BONILLA, KIMBERLY
  R e l a t e d D a t e Jan-15-2021 20:53

  On 01-15-2020, at approximtaley 1900 hours, I was working marked squad 340, call sign 340, in
  full MPD uniform, with my partner, Officer Quast (#5860). Officers responded to 1519 Franklin Ave
  E for a stabbing.




  I arrived on scene and spoke with an unknown male who stated the victim was inside the store
  shopping (convenience store). The unknown male stated the female left the store through the rear
  (south side of the address) and walked back inside with a stab wound. He had no further
  information. (It should be noted, this appears to have happened in the rear of the address).




  I observed the victim lying on the ground with a possible laceration on her back (I only saw blood
  leaking through her back) and a laceration on her left thigh. EMS arrived on scene at this time and
  assisted the victim with her injuries.




  I followed the tow to the impound lot to the forensic lot. I have no further information. My BWC was
  activated and later uploaded.




For 7111    Printed On Jan-19-2021 (Tue.)                                                        Page 16 of 42

===== PAGE 021/046 =====
                                                    27-CR-21-1171
                                                                                             GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                 OPEN/ACTIVE
                                                                                                       2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 3265 - JAMES, SARAH
  R e l a t e d D a t e Jan-15-2021 22:49

  On 01/15/2020 I was working squad 322 with my partner Officer Brenny. Around 1950 hours, we
  assigned ourselves on a stabbing at 1519 Franklin Ave E. The remarks stated:



  1/15/202119:50:24CT106820Response FEM STABBED
  ***1/15/202119:50:27CT106820Response Multi-Agency EMS Incident #:
  210034681/15/202119:50:33CT106820Response Multi-Agency FIRE Incident #:
  21-00018261/15/202119:50:45CT106820Response LANG BARRIER--NO SUSPECT INFO
  [Shared]1/15/202119:50:51133433Response S01 ACK
  [Shared]1/15/202119:50:59CT106820Response CLR ATT TO HAVE WITNESSES STAY ON SCENE
  [Shared]1/15/202119:51:05119080Response 302 ACK
  [Shared]1/15/202119:51:21CT106820Response CLR NOT ANSWERING QUESTIONS---OPEN LINE---M
  SPEAKING IN ANOTHER LOCATION [Shared]1/15/202119:52:20119080Response 322 ARR
  [Shared]1/15/202119:52:49CT106820Response ATT TO GET LANG LINE--M STOPPED TALKING--DISC
  OFCRS ARRIVING [Shared]1/15/202119:53:17000048358Response E441 IN AREA WAITING CODE 4
  [Shared]1/15/202119:53:17F125285Response E7 STAGING FOR C4
  [Shared]1/15/202119:53:23CT106820Response CLR WAS PLOTTING W/IN 19 METERS OF 1517
  FRANKLIN AV E [Shared]1/15/202119:54:13119080Response 322 IN THE REAR OF ADD....JUST OFF
  BLOOMINGTON [Shared]1/15/202119:55:04119080Response 312 C4
  [Shared]1/15/202119:55:22133433Response 09 ADV
  [Shared]1/15/202119:55:26F125285Response E7 ADVD OF C4
  [Shared]1/15/202119:56:03133433Response 710 ADV
  [Shared]1/15/202119:56:45119080Response 320 INFO: WITNESSES RPTING BM WRG ALL BLK
  ...LEFT NB ON BLOOM...THEN WB ON 19 [Shared]1/15/202120:03:57332Response Ch 7 is seeing if
  600 had any footage [Shared]1/15/202120:05:28600CResponse CHECKING VIDEO AT
  CEDAR/BLOOMINGTON [Shared]




  Upon arrival, we walked into the market. We located the victim laying on the ground. I could see
  her dress had red which appeared to be blood. As one of the Officers attended to the victim. I tried
  to help find her injuries by asking her where she had been stabbed. I asked her if she had been
  stabbed in her leg. She stated she had. I could see two lines (in red) on her leg. At this time, I stood
  next to the knife which had been on a table. It appeared to have blood on the knife. Shortly after, I
  was informed by another Officer, it had been the knife she was stabbed with. Someone had pulled
  the knife out of her. Another Officer took the knife and placed it into an envelope. After checking
  with my partners, I left the scene.



  BWC/EVIDENCE.COM



For 7111    Printed On Jan-19-2021 (Tue.)                                                           Page 17 of 42

===== PAGE 022/046 =====
                                                    27-CR-21-1171
                                                                                         GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                             OPEN/ACTIVE
                                                                                                   2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 3544 - JOHNSON, TYLER
  R e l a t e d D a t e Jan-15-2021 23:06

  On 01/15/2021 at 1950 hours, I, Officer Johnson and my partner Officer Matlon responded to a
  stabbing at 1519 Franklin Ave E (Bloomington Market).



  I arrived and entered the market and other officers were caring for the victim who was on the floor.
  I asked witnesses in the business where the manager was and i was eventually pointed to Issa,
  Abdalla N (612-229-6322). Issa said they have cameras inside the business and outside the store
  that would have probably caught the assault. Issa was unable to retrieve any video at the time as
  he stated the monitor for his screens were not working and had no other way to pull up the footage.




  I advised him to keep any footage for the night as an investigator may be in contact with him about
  getting footage. Issa understood.



  BWC.




For 7111    Printed On Jan-19-2021 (Tue.)                                                       Page 18 of 42

===== PAGE 023/046 =====
                                                    27-CR-21-1171
                                                                                       GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                           OPEN/ACTIVE
                                                                                                 2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 2145 - FUCHS, CHAD
  R e l a t e d D a t e Jan-16-2021 1:38

  TYPED BY SELF




  It should be noted that in the process of taking this male into custody I put handcuffs on him.
   There was no de-escalation he was placed under arrest without incident as he became a suspect in
  a stabbing that had occurred at another location.




For 7111    Printed On Jan-19-2021 (Tue.)                                                     Page 19 of 42

===== PAGE 024/046 =====
                                                    27-CR-21-1171
                                                                                            GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                OPEN/ACTIVE
                                                                                                      2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 5445 - PATINO, JONATHAN
  R e l a t e d D a t e Jan-16-2021   :

  On 01/16/21, I, Officer J. Patino (5445) was working marked squad 8314 as call sign 312 with my
  partner Officer R. Hernandez (2925). At approximately 1950 hours we responded to a stab call at
  1519 Franklin Ave E.




  My BWC was on and recording prior to arrival. Upon arrival my partner and I located the victim of
  the stabbing laying on the ground inside of 1519 Franklin Ave E. My partner began to provide
  medical attention to the victim and while on scene the owner of 1519 Franklin Ave E, ISSA, stated
  that he had pulled the knife out of the victims back and that he had set it down on a table. I asked
  ISSA to show me the knife. ISSA took me to the knife and while wearing rubber gloves I grabbed
  and placed the knife in a secure place as it was laying on a table far out of any Officers site.



  It should be noted that when ISSA pulled the knife out of the victims back he was not wearing gloves.




  After leaving the knife under another Officers supervision I stepped outside to get EMS personnel
  and have them bring their cot into the address so that the victim could be removed and brought to
  the ambulance.



  Once EMS was inside they began to provide medical attention to the victim.




  EMS then transported the victim to HCMC. EMS run #21003468.




  I then, while wearing rubber gloves, collected the knife used in the assault and placed it in a manila
  envelope. The manila envelope was then placed in the trunk of my squad car.



  I remained on scene and waited for car 710 to arrive.




  As I was on scene waiting two males came up to me. They were identified as W1/ LUIS SAEZ and
  W2/ ERNESTO GAMEZ. Both males stated that they were at the rear of 1519 Franklin Ave E smoking

For 7111    Printed On Jan-19-2021 (Tue.)                                                          Page 20 of 42

===== PAGE 025/046 =====
                                                   27-CR-21-1171
                                                                                          GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                              OPEN/ACTIVE
                                                                                                    2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
  cigarettes. As they were smoking cigarettes they saw the victim walking up to the rear entrance of
  1519 Franklin and they saw a male run up behind the victim and begin to stab her two times.




  SAEZ stated that as soon as he saw the male begin to stab the victim he began to yell, "Hey", at the
  suspect and the suspect began to run away. SAEZ chased the suspect for a short time and then
  stopped.




  There was also a vehicle left on scene, MN FBH412. MN FBH412 was sitting in the parking lot with its
  hazard lights on and the engine was turned off. SAEZ stated that the vehicle belonged to the
  suspect.



  I then ordered a tow for MN FBH412 as it was likely involved in the stabbing. MN FBH412 was towed
  to the Minneapolis Impound lot's forensic lot as evidence.




  I then waited on scene for car 710. When car 710 arrived I walked the investigator through the
  scene and stayed on scene until they were done.



  My partner and I inventoried all of the evidence collected on scene at the Minneapolis Police
  Property and Evidence Unit.




  It should be noted that I took pictures while on scene of the knife involved, the scene, and MN
  FBH412's location, with my city issued iPhone. The pictures were uploaded to evidence.com as
  evidence.




For 7111   Printed On Jan-19-2021 (Tue.)                                                          Page 21 of 42

===== PAGE 026/046 =====
                                                    27-CR-21-1171
                                                                                          GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                              OPEN/ACTIVE
                                                                                                    2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           Subject
           A u t h o r 2145 - FUCHS, CHAD
  R e l a t e d D a t e Jan-16-2021   :48

  TYPED BY SELF




  During the above dates and times while working with my partner Officer Perry, officers were
  dispatched to the report of a stabbing call at 1800 Chicago Ave S. The remarks of the call indicated
  that security at the building was aware of the incident but not with the victim. The remarks also
  gave a description of the victim and that he had apparently been stabbed in the back.




  Upon arriving on scene officers were shown by security to where the victim was on the Chicago Ave
  S. side of the building. The male was standing just out side of a door and officers did not
  immediately note any injury. Officers spoke with the male (YOUSSUF) who spoke in broken English
  asking him where he was hurt, Officers located no wounds on Youssuf. Youssuf made comments
  that "I stabbed her" to officers as we spoke with him. As officers were looking for wny wounds a
  knife was located and passed off to another officer. It became apparent that due to Youssuf's
  comments and the fact that he fit the description of a suspect in an earlier stabbing that he may be
  the suspect from that event. Squad 302 arrived on scene and this information was passed on to
  him.



  EMS arrived and I notified the paramedics that Youssuf was wet and that we had not found any
  wounds on him. I asked if he could be checked by them in the ambulance to ensure that he was
  not hurt. Once inside the ambulance paramedics checked Youssuf and noted no injuries other than
  the fact that he was "cold". The recommended that he be brought to HCMC for an evaluation and
  to make sure that they didn't miss something.




  Once at HCMC I met with car 710 and passed on the information as I knew it. I was advised that as
  soon as he was cleared he was to be booked into HCJ for Aggravated Robbery and that his clothing
  was to be property inventoried. Officers were later notified by HCMC staff that Youssuf was being
  recommended to be seen at HCMC APS prior to being released to officers. I contacted squad 302
  and let him know what HCMC was planning. Officers were relieved of security duty at the hospital
  and we left to property inventory Youssuf's belongings.




For 7111    Printed On Jan-19-2021 (Tue.)                                                        Page 22 of 42

===== PAGE 027/046 =====
                                                    27-CR-21-1171
                                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               OPEN/ACTIVE
                                                                                                     2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           S u b j e c t YOUSSUF, IBSSA MOHAMED DOB: 1983-09-22
           A u t h o r 5550 - PERRY, CHRISTOPHER
  R e l a t e d D a t e Jan-16-2021   :51

   On January 15th, 2021, at approximately 2043 hours, I, Officer Perry along with Officer Fuchs
  working squad 360 responded to 1800 Chicago Avenue for a possible stabbing.



  DISPATCH COMMENTS:

  1/15/202120:43:49CT002219Response Multi-Agency EMS Incident #:
  210034801/15/202120:43:49CT002219Response SE ENTRANCE DOOR....M SAYING HE WAS
  STABBED IN THE BACK....SUSP NOT ON SITE...M WRG BLK COAT BLU JEANS WHI SHOES...SEC NOT
  W/PT [Shared]1/15/202120:44:04123106Response S01/S02 ACK
  [Shared]1/15/202120:44:14000033756Response Multi-Agency FIRE Incident #:
  21-00018321/15/202120:44:23000033756Response FIRE FOR CENTRAL WOUND
  [Shared]1/15/202120:44:44F119080Response [Page] Problem changed from Assist EMS Crew (F) to
  Stabbing (PE) [Shared]1/15/202120:46:0600000052860Response EMS IN AREA WAITING FOR
  CODE 4 [Shared]1/15/202120:47:44131363Response 360 ADD SQDS GO TO THE FRONT
  [Shared]1/15/202120:48:45131363Response 360 C4 WITH VIC ON CHICAGO .. C4 FOR EMS**
  [Shared]




  Upon arrival, we meet a male later identified as , Ibssa Youssuf out front of 1800 Chicago Ave.
  Officers asked the male if he had been stabbed or inured. The male stated he was attacked and
  stabbed her. Officers asked again if he was hurt or had been stabbed. Youssuf repeated that he had
  surgery weeks ago and was attacked in the neck. He stated they jumped him and stole his phone,
  so he stabbed her.




  Yousuff was searched for injuries and a small knife was located in his upper left pocket of his jacket.
  The Knife was turned over to Officer Brenny for evidence. Yousuff was placed in handcuffs by
  Officers and escorted to the ambulance to be evaluated for injuries.




  While in the ambulance staff could not find any injuries on his body, but where worried about how
  cold he was.



  I then asked Yousuff again if he had been stabbed and he stated he stabbed her at the store. When
  I asked if he stabbed a female which was related to an earlier call on Franklin. He stated, yes. I
  asked if he stabbed her in the back and in the back of the store. He stated, she grabbed my hand


For 7111    Printed On Jan-19-2021 (Tue.)                                                         Page 23 of 42

===== PAGE 028/046 =====
                                                   27-CR-21-1171
                                                                                        GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            OPEN/ACTIVE
                                                                                                  2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
  an I stabbed her.



  Officer Fuchs rode in the ambulance to the hospital so he could be evaluated for hypothermia.




  At the hospital, Officers stood by and waited for his release.




  After a extended period of time we we relieved and Officer Fuchs and I took Yousuff's belongings to
  property evidence to be processed.



  BWC was active for this call.




  End of this report.

  Officer Perry #5580




For 7111   Printed On Jan-19-2021 (Tue.)                                                       Page 24 of 42

===== PAGE 029/046 =====
                                                    27-CR-21-1171
                                                                                         GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                             OPEN/ACTIVE
                                                                                                   2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e JUDICIAL PROBABLE CAUSE
           S u b j e c t YOUSSUF, IBSSA MOHAMED DOB: 1983-09-22
           A u t h o r 5550 - PERRY, CHRISTOPHER
  R e l a t e d D a t e Jan-16-2021 1:19

  On January 15th, 2021, Officers responded to a stabbing off of Franklin Avenue. A female was
  stabbed twice and the male suspect fled the scene. Minutes later Officers received a call on Chicago
  of a male who match the description of the stabbing on Franklin. Upon arrival, The male suspect,
  Ibssa Yousuff admitted he stabbed the female because he was being assault / robbed. Male was
  booked into HCJ for Aggravted robbery.

  PC granted per SGT. Porras.

  End of this report.




For 7111    Printed On Jan-19-2021 (Tue.)                                                       Page 25 of 42

===== PAGE 030/046 =====
                                                       27-CR-21-1171
                                                                                                GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    OPEN/ACTIVE
                                                                                                          2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e NON-PUBLIC NARRATIVE
           S u b j e c t (SUSPECT #2) YOUSSUF, IBSSA M (DOB: Sep-22-1983)
           A u t h o r 3579 - JOSEPH, CHAD
  R e l a t e d D a t e Jan-16-2021
  The
  Complainant, being duly sworn, swears the below facts are true and correct

  to the best of Complainant's knowledge and belief and constitute probable
  cause

  to believe that the below-named Arrestee committed the offense(s) described
  herein:
  Arrestee:[YOUSSUF, IBSSA M (DOB: Sep-22-1983)]
  Arrest Date: [Jan-15-2021 ]      Time: [22:50]
  [ON JANUARY 15TH, 2021, OFFICERS RESPONDED TO A STABBING OFF OF FRANKLIN
  AVENUE. A FEMALE WAS STABBED TWICE AND THE MALE SUSPECT FLED THE SCENE. MINUTES
  LATER OFFICERS RECEIVED A CALL ON CHICAGO OF A MALE WHO MATCH THE DESCRIPTION
  OF THE STABBING ON FRANKLIN. UPON ARRIVAL, THE MALE SUSPECT, IBSSA YOUSUFF
  ADMITTED HE STABBED THE FEMALE BECAUSE HE WAS BEING ASSAULT / ROBBED. MALE WAS
  BOOKED INTO HCJ FOR AGGRAVTED ROBBERY.


  PC GRANTED PER SGT. PORRAS.

  END OF THIS REPORT.]

  Complainant's Signature:
  ____________________________________________________


  Notary Signature and Stamp: ___________________________________________________
  Submitted under oath by:[JOSEPH, CHAD                                        ]
  Signature of Notary: __________________________________________________________

  A.B.,Peace Officer License Number:               [            ]      , Hennepin County, Minnesota.
  My license expires on June 30,[                  ]




For 7111    Printed On Jan-19-2021 (Tue.)                                                              Page 26 of 42

===== PAGE 031/046 =====
                                                       27-CR-21-1171
                                                                                                GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    OPEN/ACTIVE
                                                                                                          2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Narrative Text Page(s)

  Narrative Text
             T y p e JUDICIAL PROBABLE CAUSE
           S u b j e c t JUDICIAL PROBABLE CAUSE
           A u t h o r 3579 - JOSEPH, CHAD
  R e l a t e d D a t e Jan-16-2021
  The
  Complainant, being duly sworn, swears the below facts are true and correct

  to the best of Complainant's knowledge and belief and constitute probable
  cause

  to believe that the below-named Arrestee committed the offense(s) described
  herein:
  Arrestee:[YOUSSUF, IBSSA M (DOB: Sep-22-1983)]
  Arrest Date: [Jan-15-2021 ]      Time: [22:30]
  [ON JANUARY 15TH, 2021, OFFICERS RESPONDED TO A STABBING OFF OF FRANKLIN
  AVENUE. A FEMALE WAS STABBED TWICE AND THE MALE SUSPECT FLED THE SCENE. MINUTES
  LATER OFFICERS RECEIVED A CALL ON CHICAGO OF A MALE WHO MATCH THE DESCRIPTION
  OF THE STABBING ON FRANKLIN. UPON ARRIVAL, THE MALE SUSPECT, IBSSA YOUSUFF
  ADMITTED HE STABBED THE FEMALE BECAUSE HE WAS BEING ASSAULT / ROBBED. MALE WAS
  BOOKED INTO HCJ FOR AGGRAVTED ROBBERY.


  PC GRANTED PER SGT. PORRAS.

  END OF THIS REPORT.]

  Complainant's Signature:
  ____________________________________________________


  Notary Signature and Stamp: ___________________________________________________
  Submitted under oath by:[JOSEPH, CHAD                                        ]
  Signature of Notary: __________________________________________________________

  A.B.,Peace Officer License Number:               [            ]      , Hennepin County, Minnesota.
  My license expires on June 30,[                  ]




For 7111    Printed On Jan-19-2021 (Tue.)                                                              Page 27 of 42

===== PAGE 032/046 =====
                                                   27-CR-21-1171
                                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               OPEN/ACTIVE
                                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
                                                                                         Follow Up Report # 1
Follow Up Report # 1


   ASSIGNMENT INFORMATION

        Assigned To 7111 - SWIERZEWSKI, DAVID                           Rank POLICE SERGEANT
           Capacity LEAD INVESTIGATOR                                Org Unit ROBBERY
       Assigned On JAN-19-2021 (TUE.) 0722                                By 6281 - SANDEN, MICHAEL E
      Report Due On JAN-19-2022 (WED.)




For 7111   Printed On Jan-19-2021 (Tue.)                                                          Page 28 of 42

===== PAGE 033/046 =====
                                                     27-CR-21-1171
                                                                                         GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                             OPEN/ACTIVE
                                                                                                   2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)
                                                                                       Follow Up Report # 1
Narrative Text Page(s)

  Narrative Text
              T y p e NON-PUBLIC NARRATIVE
           S u b j e c t SCALES
           A u t h o r 7111 - SWIERZEWSKI, DAVID
  R e l a t e d D a t e Jan-19-2021

  On 01/19/2021 I went to HCJ to speak with A1 regarding this incident. With the assistance of
  language line services, I gathered biographical information for A1. A1 was then read a Miranda
  Advisory, which he indicated that he understood, and requested to speak with an attorney. I did not
  ask him any further questions regarding this incident at this point.

  A1 agreed to provide a voluntary DNA sample which was collected in accordance with MN BCA
  policy to be property inventoried later.




For 7111     Printed On Jan-19-2021 (Tue.)                                                      Page 29 of 42

===== PAGE 034/046 =====
                                                      27-CR-21-1171
                                                                             GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                  Filed in District Court
                                                                                    State of Minnesota
                                                                                 OPEN/ACTIVE
                                                                                       2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                    (ROBBERY PER AGG)
                                                                            Follow Up Report # 1
Narrative Text Page(s)

  Narrative Text
             T y p e eCHARGING INCIDENT REFERRAL
           S u b j e c t E-CHARGING A1/YOUSSUF
           A u t h o r 7111 - SWIERZEWSKI, DAVID
  R e l a t e d D a t e Jan-19-2021
    Specify
  Case Type                [Adult Violent       ]

  ________________________________________________________________________________



    Fingerprints Taken?     [Yes ]
    Custody Status          [In Custody - This Case   ]
    Other Custody Text      [                                                   ]
    Not in Custody Type     [         ]
    Due Date                [Jan-19-2021 ]    Time [Noon     ]
  ________________________________________________________________________________



    [   ]Juvenile Co-defendant       [   ]Gang Member
    [   ]Bridge                      [   ]Weapon
    [   ]Interpreter Needed
  ________________________________________________________________________________



    [   ]Call Before Charging?
    Investigator   [SWIERZEWSKI, DAVID                      ]      [7111   ]
    Office Phone   [612-673-3797]      Cell Phone  [             ]
  ________________________________________________________________________________




For 7111    Printed On Jan-19-2021 (Tue.)                                           Page 30 of 42

===== PAGE 035/046 =====
                                                   27-CR-21-1171
                                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               OPEN/ACTIVE
                                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)

Related Property Report(s)


   REPORT INFORMATION

   Property Report # 152004
        Case Status EVIDENCE
      Submitted On JAN-16-2021 (SAT.)                                      By PATINO, JONATHAN

      RELATED EVENTS
             Offense GO MP 2021 - 10532

    General Remarks DNA / FINGERPRINTS
       Related Items 7


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152004 - 1
              Article   EBLADE- EQUIPMENT, MEASURING DEVICES, AND TOOLS
         # Of Pieces    1
           Serial # 1   UNKNOWN
               Value    $1.00
         Description    SILVER KNIFE WITH BLOOD
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW A


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152004 - 2
              Article   YCLOTHI- ALL OTHER PROPERTY
         # Of Pieces    1
           Serial # 1   UNKNOWN
               Value    $1.00
         Description    WHITE BRA
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW H/29/L


   ARTICLES - EVIDENCE

               Status EVIDENCE
                Tag # MP152004 - 3
               Article YSHOES- ALL OTHER PROPERTY
For 7111   Printed On Jan-19-2021 (Tue.)                                                          Page 31 of 42

===== PAGE 036/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
         # Of Pieces 1
           Serial # 1 UNKNOWN
               Value $1.00
         Description BROWN BOOTS
    Recovered Value $0.00
               Flags EVIDENCE
    Current Location PW H/29/L


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152004 - 4
              Article   YCLOTHI- ALL OTHER PROPERTY
         # Of Pieces    1
           Serial # 1   UNKNOWN
               Value    $1.00
         Description    PINK SKIRT
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW H/29/L


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152004 - 5
              Article   YCLOTHI- ALL OTHER PROPERTY
         # Of Pieces    1
           Serial # 1   UNKNOWN
               Value    $1.00
         Description    PINK / WHITE DRESS
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW H/29/L


   ARTICLES - EVIDENCE

             Status     EVIDENCE
              Tag #     MP152004 - 6
             Article    PJACKET- PERSONAL ACCESSORIES
        # Of Pieces     1
          Serial # 1    UNKNOWN
              Value     $1.00
        Description     GREY JACKET
    Recovered Value     $0.00
              Flags     EVIDENCE

For 7111   Printed On Jan-19-2021 (Tue.)                                          Page 32 of 42

===== PAGE 037/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
    Current Location PW H/29/L


   ARTICLES

              Status    SAFEKEEPING
               Tag #    MP152004 - 7
              Article   YBAGSH- ALL OTHER PROPERTY
         # Of Pieces    1
           Serial # 1   UNKNOWN
               Value    $1.00
         Description    MANILA ENVELOPE WITH PERSONAL ITEMS
    Recovered Value     $0.00
    Current Location    PW SK/S




For 7111   Printed On Jan-19-2021 (Tue.)                                          Page 33 of 42

===== PAGE 038/046 =====
                                                     27-CR-21-1171
                                                                                                GO# MP   2021-10532
            EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    OPEN/ACTIVE
                                                                                                          2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)


   REPORT INFORMATION

   Property Report # 152003
        Case Status EVIDENCE
      Submitted On JAN-16-2021 (SAT.)                                       By PERRY, CHRISTOPHER
  Disposal Authority PERRY, CHRISTOPHER                                Org Unit PCT 3 MIDDLEWATCH

      RELATED EVENTS
               Offense GO MP 2021 - 10532

                Location SCENE
            Municipality MINNEAPOLIS                                    County HENNEPIN
           Related Items 16


   ARTICLES - EVIDENCE

              Status EVIDENCE
               Tag # MP152003 - 1
              Article YCLOTHI- ALL OTHER PROPERTY
               Color BLK
         # Of Pieces 2
           Serial # 1 UNKNOWN                                                OAN IBSSAYOUSSUF
               Value $0.00
         Description BLACK SOCKS
    Recovered Value $0.00
               Flags EVIDENCE
    Current Location PW H/133/B


   ARTICLES - EVIDENCE

              Status EVIDENCE
               Tag # MP152003 - 2
              Article PJACKET- PERSONAL ACCESSORIES
               Color BLK
         # Of Pieces 1
           Serial # 1 UNKNOWN                                                OAN IBSSAYOUSSUF
               Value $0.00
         Description BLACK JACKET
    Recovered Value $0.00
               Flags EVIDENCE
    Current Location PW H/133/B


   ARTICLES - EVIDENCE

                 Status EVIDENCE

For 7111     Printed On Jan-19-2021 (Tue.)                                                             Page 34 of 42

===== PAGE 039/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
               Tag # MP152003 - 3
              Article YCLOTHI- ALL OTHER PROPERTY
               Color GRY
         # Of Pieces 1
           Serial # 1 UNKNOWN
               Value $0.00
         Description GRAY SCARF
    Recovered Value $0.00
               Flags EVIDENCE
    Current Location PW H/133/B


   ARTICLES - EVIDENCE

              Status     EVIDENCE
               Tag #     MP152003 - 4
              Article    YPANTS- ALL OTHER PROPERTY
               Color     GRY
         # Of Pieces     1
           Serial # 1    UNKNOWN
               Value     $0.00
         Description     GRAY SWEETPANTS
    Recovered Value      $0.00
               Flags     EVIDENCE
    Current Location     PW H/133/B


   ARTICLES - EVIDENCE

              Status     EVIDENCE
               Tag #     MP152003 - 5
              Article    YPANTS- ALL OTHER PROPERTY
               Color     BLK GRY
         # Of Pieces     1
           Serial # 1    UNKNOWN
               Value     $0.00
         Description     BLK AND GRAY SWEET PANTS
    Recovered Value      $0.00
               Flags     EVIDENCE
    Current Location     PW H/133/B


   ARTICLES - EVIDENCE

               Status    EVIDENCE
                Tag #    MP152003 - 6
               Article   YSHIRT- ALL OTHER PROPERTY
                Color    BLU BLK

For 7111   Printed On Jan-19-2021 (Tue.)                                          Page 35 of 42

===== PAGE 040/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
         # Of Pieces 3
           Serial # 1 UNKNOWN
               Value $0.00
         Description THREE COLORED SHIRTS
    Recovered Value $0.00
               Flags EVIDENCE
    Current Location PW H/133/B


   ARTICLES - EVIDENCE

              Status      EVIDENCE
               Tag #      MP152003 - 7
              Article     YPANTS- ALL OTHER PROPERTY
               Color      BLU
         # Of Pieces      1
           Serial # 1     UNKNOWN
               Value      $0.00
         Description      BLUE GYM SHORTS
    Recovered Value       $0.00
               Flags      EVIDENCE
    Current Location      PW H/133/B


   ARTICLES - EVIDENCE

              Status      EVIDENCE
               Tag #      MP152003 - 8
              Article     YSHOES- ALL OTHER PROPERTY
               Make       NEW BALANCE
               Color      GRY
         # Of Pieces      2
           Serial # 1     UNKNOWN
               Value      $0.00
         Description      GRAY NEW BALANCE SHOES
    Recovered Value       $0.00
               Flags      EVIDENCE
    Current Location      PW H/133/B


   ARTICLES - EVIDENCE

                Status    EVIDENCE
                 Tag #    MP152003 - 9
                Article   PWALLET- PERSONAL ACCESSORIES
                 Color    BLK
           # Of Pieces    20
             Serial # 1   UNKNOWN

For 7111   Printed On Jan-19-2021 (Tue.)                                          Page 36 of 42

===== PAGE 041/046 =====
                                                   27-CR-21-1171
                                                                              GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                  OPEN/ACTIVE
                                                                                        2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
              Value $0.00
         Description BLACK WALLET W/CONTENTS/CARD NAME TONYA TAYLOR
    Recovered Value $0.00
               Flags EVIDENCE
    Current Location PW S/91


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152003 - 10
              Article   RHEADSE- RADIO, TV, AND SOUND ENTERTAINMENT DEVICES
               Make     QUICKSELL
               Color    BLU
         # Of Pieces    1
           Serial # 1   UNKNOWN
               Value    $0.00
         Description    EAR PHONES
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW S/91


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152003 - 11
              Article   YMERCHA- ALL OTHER PROPERTY
           Serial # 1   UNKNOWN
               Value    $0.00
         Description    KEYS/LIGHTERS/MASK/ WET PAPER WORK
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW S/91


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152003 - 12
              Article   YCLOTHI- ALL OTHER PROPERTY
           Serial # 1   UNKNOWN
               Value    $0.00
         Description    BROWN CK BELT
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW S/91


For 7111   Printed On Jan-19-2021 (Tue.)                                             Page 37 of 42

===== PAGE 042/046 =====
                                                    27-CR-21-1171
                                                                                              GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                  OPEN/ACTIVE
                                                                                                        2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

   JEWELRY - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152003 - 13                                    Article NECKLACE
             Gender     WOMEN'S
               Value    $0.00
         Description    NECKLACE/EARRINGS/BRACLETS/PENDANTS
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW J


   SECURITIES - EVIDENCE

                 Status EVIDENCE
                  Tag # MP152003 - 14
                  Type UNITED STATES CURRENCY (NON-NCIC)


       Denomination                                             Number                Value
      $1000                                                                           $0.00
      $100                                                                            $0.00
      $50                                                                             $0.00
      $20                                                                             $0.00
      $10                                                                             $0.00
      $5                                                                              $0.00
      $2                                                                              $0.00
      $1                                                                              $0.00
      Half dollars                                                                    $0.00
      Quarters                                                 2                      $0.50
      Dimes                                                    5                      $0.50
      Nickels                                                  3                      $0.15
      Pennies                                                  7                      $0.07


      Denomination $1.22
                Value $1.22
     Country / Issuer UNITED STATES OF AMERICA
         Description CHANGE FROM HOSPITAL BAG OF ITEMS
    Recovered Value $0.00
                Flags EVIDENCE
    Current Location PW C


   ARTICLES - EVIDENCE

                 Status EVIDENCE
For 7111    Printed On Jan-19-2021 (Tue.)                                                            Page 38 of 42

===== PAGE 043/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)
               Tag # MP152003 - 15
              Article YBRICK- ALL OTHER PROPERTY
         # Of Pieces 2
           Serial # 1 UNKNOWN
               Value $0.00
         Description 1 BLK GLOVE/1 CLEAR BAG WITH MIXED STONES
    Recovered Value $0.00
               Flags EVIDENCE
    Current Location PW S/91


   ARTICLES - EVIDENCE

              Status    EVIDENCE
               Tag #    MP152003 - 16
              Article   ICREDEN- ITEMS OF IDENTIFICATION
           Serial # 1   UNKNOWN
               Value    $0.00
         Description    MN ID IBSSAYOUSSUF/ 3 MC SAME NAME
    Recovered Value     $0.00
               Flags    EVIDENCE
    Current Location    PW S/91




For 7111   Printed On Jan-19-2021 (Tue.)                                          Page 39 of 42

===== PAGE 044/046 =====
                                                     27-CR-21-1171
                                                                                            GO# MP   2021-10532
            EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                OPEN/ACTIVE
                                                                                                      2/8/2023 6:29 PM
                                             GENERAL OFFENSE HARDCOPY
                                              ECHARGING INCIDENT REFERRAL
                                                  Incident Date 01/15/2021
                                                   (ROBBERY PER AGG)


   REPORT INFORMATION

   Property Report # 152281
        Case Status EVIDENCE
      Submitted On JAN-19-2021 (TUE.)                                       By SWIERZEWSKI, DAVID
  Disposal Authority SWIERZEWSKI, DAVID                                Org Unit ROBBERY

      RELATED EVENTS
                Offense GO MP 2021 - 10532

           Related Items 1


   ARTICLES - EVIDENCE

              Status     EVIDENCE
               Tag #     MP152281 - 1
              Article    YSWAB- ALL OTHER PROPERTY
           Serial # 1    UNKNOWN
               Value     $0.00
         Description     KNOWN DNA SAMPLE A1/YOUSSUF
    Recovered Value      $0.00
               Flags     EVIDENCE
    Current Location     PROPERTY ROOM LOCKERS




For 7111     Printed On Jan-19-2021 (Tue.)                                                         Page 40 of 42

===== PAGE 045/046 =====
                                                    27-CR-21-1171
                                                                                        GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            OPEN/ACTIVE
                                                                                                  2/8/2023 6:29 PM
                                            GENERAL OFFENSE HARDCOPY
                                             ECHARGING INCIDENT REFERRAL
                                                 Incident Date 01/15/2021
                                                  (ROBBERY PER AGG)

Related Arrest Report AB# 2021-206

               Arrestee YOUSSUF, IBSSA MOHAMED
           Date Of Birth SEP-22-1983
           Related CD# 27887

Arrest Information

               Status    NOT CHARGED
      Type Of Arrest     ON VIEW ARREST (LOCAL ARREST NO WARRANT)
   Reason For Arrest     PROBABLE CAUSE (PETTY, MISDEMEANOR, GROSS, FELONY)
          Arrest Date    JAN-16-2021 (SAT.) 0117
        Approved By      7463 - WALKER, TROY JAMES
       Approval Date     JAN-16-2021 (SAT.)
  Rush File Required     NO
    Booked Into Cell     NO
  Arresting Officer(s)   5550 - PERRY, CHRISTOPHER, 2145 - FUCHS, CHAD
  Summary Of Facts       ARREST FOR AGG ROBBERY

      ARREST LOCATION
              Address 1800 CHICAGO AVE
           Municipality MINNEAPOLIS
               County HENNEPIN
                        Precinct 3 Sector 1 Neighborhood 89
           SODA Zone NO                                             Drug Free Zone NO




For 7111    Printed On Jan-19-2021 (Tue.)                                                      Page 41 of 42

===== PAGE 046/046 =====
                                                   27-CR-21-1171
                                                                           GO# MP   2021-10532
           EXHIBIT 1 MINNEAPOLIS POLICE DEPARTMENT
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                               OPEN/ACTIVE
                                                                                     2/8/2023 6:29 PM
                                           GENERAL OFFENSE HARDCOPY
                                            ECHARGING INCIDENT REFERRAL
                                                Incident Date 01/15/2021
                                                 (ROBBERY PER AGG)




                                              *** END OF HARDCOPY ***




For 7111   Printed On Jan-19-2021 (Tue.)                                          Page 42 of 42


===== DOC: MCRO_27-CR-21-1171_Other Document_2023-02-08_20240430075320.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Other Document
filing_date: 2023-02-08
pages: 007
--- end meta
===== PAGE 001/007 =====
   27-CR-21-1171
                   Filed in District Court
                     State of Minnesota
                       2/8/2023 6:29 PM




Exhibit 2

===== PAGE 002/007 =====
                                               27-CR-21-1171

EXHIBIT 2
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    2/8/2023 6:29 PM



State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.              23A00081
                                                                    Court File No.           27-CR-23-303

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Order of Detention
     vs.
AMARTAE DANTRELL CLARK            DOB: 11/26/2001
2300 PLEASANT AVE
#112
MINNEAPOLIS, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Aiding an Offender to Avoid Arrest-Harbor/Conceal
Minnesota Statute: 609.495.1(a), with reference to: 609.495.1(b)
Maximum Sentence: 3 YEARS AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 01/01/2023
Control #(ICR#): 23000011
Charge Description: That on or about January 1, 2023, in Richfield, Hennepin County, Minnesota,
Amartae Dantrell Clark harbored, concealed, aided or assisted by word or acts D.A., a person Amartae
Dantrell Clark knew or had reason to know committed or attempted to commit a felony crime, with intent
that D.A. should avoid or escape from arrest, trial, conviction or punishment.




                                                    1

===== PAGE 003/007 =====
                                                 27-CR-21-1171

EXHIBIT 2
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                        2/8/2023 6:29 PM




Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On about January 1, 2023, at about 11:30 p.m., victim and Defendant Amartae Dantrell Clark (DOB:
11/26/2001) met in the parking lot of The Colony apartments in Richfield, Hennepin County, Minnesota.
Defendant was driving a dark colored Acura that was registered to him and victim was driving an SUV.
When both arrived, Defendant got out of the driver’s seat of his car and into the front seat of the victim’s
SUV. A second suspect, an identified male D.A., also got out of the Acura and into the back seat of victim’s
SUV. Defendant and D.A. pulled guns on victim and began striking the victim with their guns. Defendant
and D.A. demanded victim’s phone and passcode after which a struggle ensued. At some point during the
struggle, Defendant got out of victim’s SUV and back into the driver’s seat of his car. Victim was able to
get out of the driver’s seat of his SUV to try and get away from the assault. D.A. followed victim once he got
out of the SUV and shot him in the leg. After hearing the shots, Defendant drove away from the scene but
returned a short while later to pick up D.A. before both fled the scene with Victim’s phone.

In a post Miranda statement, Defendant admitted to meeting victim in the parking lot of The Colony
apartments. Defendant told officers that D.A. had a gun and that he heard guns shots. Once Defendant
heard the guns shots, he said he started to drive away from the scene but returned to pick up D.A. before
both fled. Defendant told officers that he gave D.A. a ride to a house near Elliot and Lake Street which is
near where victim’s phone last pinged before it was turned off.

Defendant is currently in custody.




                                                      2

===== PAGE 004/007 =====
                                              27-CR-21-1171

EXHIBIT 2
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                  SIGNATURES AND APPROVALS                                         2/8/2023 6:29 PM



 Complainant requests that Defendant, subject to bail or conditions of release, be:
 (1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
 (2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
 be dealt with according to law.
 Complainant declares under penalty of perjury that everything stated in this document is true and
 correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

 Complainant              Amanda Johnson                      Electronically Signed:
                          Police Officer                      01/04/2023 12:19 PM
                          6700 Portland Avenue S              Hennepin County, MN
                          Richfield, MN 55423
                          Badge: 186



 Being authorized to prosecute the offenses charged, I approve this complaint.

 Prosecuting Attorney Dominic Joseph Haik                     Electronically Signed:
                      300 S 6th St                            01/04/2023 12:18 PM
                      Minneapolis, MN 55487
                      (612) 348-5550




                                                   3

===== PAGE 005/007 =====
                                                               27-CR-21-1171

EXHIBIT 2
                                                                                                                                 Filed in District Court
                                                                                                                                   State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              2/8/2023 6:29 PM

From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release: No Contact with Victim; No Contact with Co-Defendant(s); Alcosensor/scram; No use of drugs/alcohol;
Random UAs; No Possession of Weapons; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 4, 2023.

 Judicial Officer                    Ivy S. Bernhardson                               Electronically Signed: 01/04/2023 01:00 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
        AMARTAE DANTRELL CLARK
                                  Defendant




                                                                    4

===== PAGE 006/007 =====
                                                     27-CR-21-1171

EXHIBIT 2
                                                                      Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET             2/8/2023 6:29 PM


Name:                                        AMARTAE DANTRELL CLARK
DOB:                                         11/26/2001
Address:                                     2300 PLEASANT AVE
                                             #112
                                             MINNEAPOLIS, MN 55404

Alias Names/DOB:
SID:                                         MN23DY3384
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            914898
SILS Tracking No.                            3313398
Alcohol Concentration:




                                                          5

===== PAGE 007/007 =====
                                                         27-CR-21-1171

EXHIBIT 2
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                         STATUTE AND OFFENSE GRID                                       2/8/2023 6:29 PM

Cnt   Statute   Offense    Statute Nbrs and Descriptions        Offense   MOC     GOC Controlling   Case
Nbr   Type      Date(s)                                         Level                 Agencies      Numbers

1     Charge    1/1/2023   609.495.1(a)                         Felony    E1923        MN0271800    23000011
                           Aiding an Offender to Avoid
                           Arrest-Harbor/Conceal
      Penalty   1/1/2023   609.495.1(b)                         Felony    E1923        MN0271800    23000011
                           Aiding an Offender on
                           Probation/Parole/Sup Rel-A&D Order
                           Issued




                                                                6


===== DOC: MCRO_27-CR-21-1171_Amended Criminal Complaint_2023-02-13_20240430075319.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Amended Criminal Complaint
filing_date: 2023-02-13
pages: 007
--- end meta
===== PAGE 001/007 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Feb 13, 2023 10:17 am

State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                              Prosecutor File No.           21A00597
                                                                   Court File No.       27-CR-21-1171

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Summons
     vs.                                                                [X] Amended

IBSSA M YOUSSUF        DOB: 09/22/1983
1350 Nicollet Ave S Apt 520
Minneapolis, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Aggravated Robbery-1st Degree
Minnesota Statute: 609.245.1, with reference to: 609.245.1, 609.11.4, 609.17.4(2)
Maximum Sentence: 20 YEARS AND/OR $35,000
Offense Level: Felony
Offense Date (on or about): 01/15/2021
Control #(ICR#): 21010532
Charge Description: That on or about January 15, 2021, Minneapolis, Minnesota, in Hennepin County,
Minnesota, IBSSA M. YOUSSUF, in the presence of Victim, knowing that he was not entitled to the
property and used and/or threatened the imminent use of force against Victim attempted to overcome her
resistance or powers of resistance to or to compel acquiescence in the taking or carrying away of the
property, and inflicted bodily harm upon Victim, while using a dangerous weapon.

Minimum Sentence: 1 YEAR AND 1 DAY
                                               COUNT II
Charge: Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm
Minnesota Statute: 609.222.2, with reference to: 609.222.2, 609.11.4, 609.101.2
Maximum Sentence: 10 YEARS AND/OR $6,000-$20,000
Offense Level: Felony
Offense Date (on or about): 01/15/2021
Control #(ICR#): 21010532
Charge Description: That on or about January 15, 2021, Minneapolis, Minnesota, in Hennepin County,
IBSSA M. YOUSSUF, assaulted Victim and inflicted substantial bodily harm, while using a dangerous
weapon.
                                                    1

===== PAGE 002/007 =====
Minimum Sentence: 1 YEAR AND 1 DAY




                                     2

===== PAGE 003/007 =====
                                   STATEMENT OF PROBABLE CAUSE


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

THIS COMPLAINT IS AMENDED TO CHARGE COUNT I- ATTEMPTED AGGRAVATED ROBBERY IN
THE 1ST DEGREE.

On January 15, 2021, Minneapolis Police Department officers responded to possible stabbing on East
Franklin Avenue, Minneapolis, Minnesota in Hennepin County.

Law enforcement spoke with Victim, who identified the suspect as mixed-race male, small and wore a
black jacket and black pants.

Victim said she was leaving the store with grocery bags in her hands, walking to the back-parking lot. At
that point, the suspect approached her and asked for money. The suspect took out a silver knife from his
pants pocket. Victim said “no,” and “stop.” The suspect stabbed her in the side of her left thigh. Victim put
up her left hand to protect herself; suspect slashed the web of her hand between her thumb and index
finger.

The suspect also stabbed Victim in the back by her right shoulder. (The knife was later retrieved by law
enforcement.) Victim did not have any weapons and did not defend herself other than putting up her left
hand after she was stabbed.

Other officers arrived on scene; they were told Victim was on the Chicago Avenue South side of the
building. A man was standing just outside of the door; he did not appear to have any injuries. Officers
spoke with the man, later identified as IBSSA MOHAMED YOUSSUF (date of birth, 09/22/1983,
Defendant). Officers asked him if he was hurt. Defendant said, “I stabbed her.” Defendant also fit the
description of the suspect.

Defendant said he had surgery weeks ago and was attacked in the neck. He said they jumped him and
stole his phone, so he stabbed her.

As of this writing, Defendant is in custody.




                                                      3

===== PAGE 004/007 =====
                                 SIGNATURES AND APPROVALS

Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              David Swierzewski                  Electronically Signed:
                         Police Sergeant                    02/13/2023 08:01 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7111



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher James Filipski             Electronically Signed:
                     300 S 6th St                           02/10/2023 01:08 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                              FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                    X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                     Execute in Border States


                                                  ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 13, 2023.

 Judicial Officer                    John Lucas                               Electronically Signed: 02/13/2023 09:36 AM


Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                        LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                     I hereby Certify and Return that I have served a copy of this
                               vs.                                          Summons upon the Defendant herein named.
                                                                             Signature of Authorized Service Agent:
                     Ibssa M Youssuf
                                  Defendant




                                                               5

===== PAGE 006/007 =====
                                         DEFENDANT FACT SHEET

Name:                                        Ibssa M Youssuf
DOB:                                         09/22/1983
Address:                                     1350 Nicollet Ave S Apt 520
                                             Minneapolis, MN 55403

Alias Names/DOB:                             Ibssa Mohamed Youssuf       DOB: 9/22/1983
SID:                                         MN21CQ8157
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            735024
SILS Tracking No.                            3210769
Case Scheduling Information:                 Defendant is in custody. Please serve complaint in jail.
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                            STATUTE AND OFFENSE GRID
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling   Case
Nbr   Type         Date(s)                                         Level                  Agencies      Numbers

1     Charge       1/15/2021   609.245.1                           Felony     A1333   A    MN0271100    21010532
                               Aggravated Robbery-1st Degree
      Penalty      1/15/2021   609.245.1                           Felony     A1333   A    MN0271100    21010532
                               Aggravated Robbery-1st Degree
      Penalty      1/15/2021   609.11.4                          Felony       A1333   A    MN0271100    21010532
                               Minimum Sentences of
                               Imprisonment-Use Dangerous Weapon
      Penalty      1/15/2021   609.17.4(2)                         Felony     A1333   A    MN0271100    21010532
                               Anticipatory
                               Crimes-Attempts-Penalty-1/2 Of
                               Intended

2     Charge       1/15/2021   609.222.2                           Felony     A2233        MN0271100    21010532
                               Assault-2nd Degree-Dangerous
                               Weapon-Substantial Bodily Harm
      Penalty      1/15/2021   609.222.2                           Felony     A2233        MN0271100    21010532
                               Assault-2nd Degree-Dangerous
                               Weapon-Substantial Bodily Harm
      Penalty      1/15/2021   609.11.4                          Felony       A2233        MN0271100    21010532
                               Minimum Sentences of
                               Imprisonment-Use Dangerous Weapon
      Definition   1/15/2021   609.101.2                           No-Level   A2233        MN0271100    21010532
                               Minimum Fines – Victim Assistance
                               Programs




                                                                   7


===== DOC: MCRO_27-CR-21-1171_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-27_20240430075318.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 27, 2023 2:36 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
IBSSA M YOUSSUF,                                                                                  27-CR-21-1171
           Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: ADC
Date of Birth: 09/22/1983                                 SILS Identifier: 735024
Phone:              Home: 612-458-0378
Email:
Current Address: 1350 Nicollet AVE S APT 520
                    Minneapolis MN 55403
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LYNNE CHRISTINE MCMULLEN                   Phone:
      Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI             Phone:   612-348-6569
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 27, 2023
                                                                              JAY M QUAM
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-1171_Finding of Incompetency and Order_2023-05-02_20240430075317.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 7:21 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                       Court File No. 27-CR-21-1171
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                          Plaintiff,                              CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    vs.                                                              COMPETENCY
 Ibssa M Youssuf,

                           Defendant.


          This matter came before the undersigned Referee of District Court on May 2, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender. Meti Moussisa, Oromo Interpreter,
provided interpreting services for the Defendant.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                           FINDINGS OF FACT
1. Defendant (date of birth 09/22/1983), was charged in MNCIS file 27-CR-21-1171 with 1st
   Degree Aggravated Robbery and 2nd Degree Assault (Felonies) arising from an incident
   alleged to have occurred on January 15, 2021. On March 27, 2023, Judge Jay Quam found
   probable cause to believe that the offense(s) were committed and that Defendant committed
   them.
2. On March 27, 2023, Judge Jay Quam ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Megan Paris, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Megan Paris, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability

===== PAGE 002/005 =====
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Christopher Filipski, Assistant Hennepin County Attorney – Criminal Division;
       Lynne McMullen, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Christopher Filipski, Assistant Hennepin County Attorney – Criminal Division;
       c. Lynne McMullen, Assistant Hennepin County Public Defender;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                  4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-21-1171_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430075316.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Aug 22, 2023 9:27 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
IBSSA M YOUSSUF,                                                                                  27-CR-21-1171
           Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/22/1983                                 SILS Identifier: 735024
Phone:              Home: 612-458-0378
Email:
Current Address: 1350 Nicollet AVE S APT 520
                    Minneapolis MN 55403
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-339-3500
      Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI            Phone:    612-348-6569
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-1171_Notice of Remote Hearing with Instructions_2023-10-31_20240430075315.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 31, 2023 3:11 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-21-1171
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

IBSSA M YOUSSUF
1350 NICOLLET AVE S
APT 520
MINNEAPOLIS MN 55403
_____________________________________________________________________________
State of Minnesota vs IBSSA M YOUSSUF

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 07, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 31, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1171_Amended Order_2024-01-08_20240430075313.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Amended Order
filing_date: 2024-01-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                27-CR-21-1171
                                                                                                                                   Filed in District Court
                                                                                                                                     State of Minnesota
                                                                                                                                     1/8/2024 10:50 AM



 STATE OF MINNESOTA                                                                                             DISTRICT COURT
 HENNEPIN COUNTY                                                                                       FOURTH JUDICIAL DISTRICT

 State of Minnesota

 vs                                                                                                  ORDER FOR CASE AMENDMENT

 IBSSA M YOUSSUF
 DOB: 09/22/1983

  Case(s): 27-CR-21-1171,
  Charge(s):
1     609.245.1     Felony                         Aggravated Robbery-1st Degree
2     609.222.2     Felony                         Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm

  Defendant:           Is out of custody       Yes
                       Agency person notified:
                                               Emailed:                        No /         Yes

      Amendment to conditional release/probation
      Amendment to incarceration
      Other case amendment

   Amendment:           The Court will recall the warrant.

      Reason:           Defendant has been in contact with counsel.

  If furlough:             Indefinite /   Definite (provide date and time range):
                           Transportation provided by:

 Probation Officer:                         _          ________________                         Phone: _        ___________


 Amendment requested by:                    Lee Cuellar                                         Phone: 612-596-9462
 (Probation Officer/Clerk preparing form)
              Dayton Klein,
              Julia
              2024.01.08                                Amendment ordered by:
  ________________________
              10:14:25 -06'00'                                                                         __1/8/2024_
      JULIA DAYTON KLEIN, JUDGE                                                                         DATE




                                                One per case to be filed with Court Administration

 Copy to probation /Copy to agency

                                                                                                                      HC 3821 (12/21)


===== DOC: MCRO_27-CR-21-1171_Notice of Remote Hearing with Instructions_2024-01-08_20240430075312.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                            Filed in District Court
                            State of Minnesota
                            Jan 08, 2024 11:57 am


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-21-1171
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

IBSSA M YOUSSUF
1350 NICOLLET AVE S
APT 520
MINNEAPOLIS MN 55403
_____________________________________________________________________________
State of Minnesota vs IBSSA M YOUSSUF

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 8, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1171_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-08_20240430075311.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 08, 2024 12:24 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
IBSSA M YOUSSUF,                                                                                  27-CR-21-1171
           Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/22/1983                                 SILS Identifier: 735024
Phone:              Home: 612-458-0378
Email:
Current Address: 1350 Nicollet AVE S APT 520
                    Minneapolis MN 55403
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-339-3500
      Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI            Phone:    612-348-6569
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 12, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 8, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-1171_Notice of Hearing_2024-03-19_20240430075310.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                          State of Minnesota
                                            March 19, 2024

State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District
                                                                      Court File Number: 27-CR-21-1171
                                                                       Case Type: Crim/Traf Mandatory


IBSSA M YOUSSUF                                                                        Notice of Hearing
1350 Nicollet AVE S
APT 520
Minneapolis MN 55403




State of Minnesota vs IBSSA M YOUSSUF

The previously scheduled hearing has been scheduled as follows:

                                                Setting
                                       4/17/2024 at 1:15 PM
                                         for a Omnibus Hearing

at the following location:

                                 Hennepin County Government Center
                                       300 South Sixth Street
                                      Minneapolis, MN 55487

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you
will receive a notice with instructions for how to attend the hearing remotely. If you have any
question or you want to verify if your hearing is in person or by video, please call (612) 348-2040.


                 Failure to appear for this hearing may result in a warrant for your arrest.
                For petty misdemeanors, a conviction will be entered if you fail to appear.


Dated: 3/19/2024                                 Sara Gonsalves
                                                 Hennepin County Court Administrator

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

cc:


===== DOC: MCRO_27-CR-21-1171_Notice of Hearing_2024-04-17_20240430075308.pdf =====
--- meta
case_number: 27-CR-21-1171
defendant: IBSSA M YOUSSUF
filing_type: Notice of Hearing
filing_date: 2024-04-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       Filed in District Court
STATE or MlNNESOTA                                       State of Minnesota                                   DlSTRlCT COURT
HENNEPIN COUNTY                                                  ,.   .   ..                          FOURTHJUDICIAL DISTRICT

State of Minnesota



l'bsga                                                                                     Court File: 27-CR      2i 4171
                  ﬂowggwl                             NOTICE OF HEARING

                                               Your next cou'rthearing is:

                                      1%                    .2011at at
                       (Jmltj                                                                       Q/PM.
                                                            At the
   Government Center           El Public Safety Facility        Cl Brookdale Courthouse                Cl Ridgedale Courthouse
 00 South Sixth Street         401 Fourth Avenue South          6125 Shingle Creek Parkway            12601 Ridgedale Drive
Minneapolis, MN 55487          Minneapolis, MN 55415            Brooklyn Center, MN 55430             Minnetonka, MN 55305

                                                      This hearing is for:

    El FirstAppearance/Arraignment                   Cl Evidentiary Hearing              El Trial
    El Omnibus Hearing
    El Contested Omnibus Hearing
                                                     Cl Motion Hearing
                                                     D Pretrial Hearing
                                                                                         Cl
                                                                                            SentencingG
                                                                                         Cl Other               W
You can receive automatic reminders of                           >        Court may take a few hours   

                                                                                                           please plan for this.
future court dates via email or text. To
enroll, go to www.mncourts.gov/hearing         El               >        Stay in touch with your attorney if you have one. If
eremindersaspx or scan the QR code.                                       you are representing yourself, please review
                                                                          www.mncourts.gov/Help-Topics/Representing-
If you do not appear for this hearing, a warrant may                      You rselfin-Courtaspx.
be issued for your arrest.
                                                                 >        If you are appearing on a traffic offense, please
Arrive 15 minutes early to allow time to go through                       bring your driver's license and proof of insurance.
security and meet with your attorney, or to apply
for a court-appointed attorney if you do not have                >        If you are paying a fine, please bring payment if you
funds to hire a lawyer.                                                   can. Credit cards, cash, and checks are accepted.

Look for your name on a monitor at the courthouse                >        If your contact information changes, you must let
for further courtroom information.                                        the court know at 612-348-2040.

i   received a copy of this notice.



                                                                                 AV/ {'7
Defendant's Signature                                                     Date
                                                                                              [7/4'




                                                                                                              HC 3758 (08/2020)



========================================================================================================================

<<< CASE 27-CR-21-1230 >>>

===== DOC: 27-CR-21-1230.pdf (Docket) =====
--- meta
case_number: 27-CR-21-1230
filing_type: DOCKET
pages: 018
--- end meta
===== PAGE 001/018 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:07 AM



   Upcoming Hearings:
   Hearing on 05/07/2024 at 1:30 PM
   Hearing on 05/29/2024 at 10:00 AM




   Case Information
   Case Number: 27-CR-21-1230
   Case Title: State of Minnesota vs MAKIS DEVELL LANE
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/20/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hudleston, Sarah
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • SUMMERS, NICHOLAS NATHANIAL - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GJERE, MEGAN ANN
                                                                • HALLMAN, DANIEL BRIAN
                                                                • STEPHENSON, ZACHARY LEE
                                                                • STEWART, MERIT QUINCY

                                                                Attorneys Inactive
                                                                • GUNDERSON, GRANT WILLIAM



   Defendant                                                    Attorneys Active
   LANE, MAKIS DEVELL      Active Warrant                       • HAYES, MICHELLE MARGARET - Lead Attorney
   DOB: 05/18/1988                                              • HOFMAN, VANESSA KATHERINE
   ST. PAUL, MN 55106                                           • PASMANTER, ELI DANIEL

                                                                Attorneys Inactive
                                                                • CHADWICK, ALLISON JACOBSON
                                                                • KNOTT, VICTORIA LYNN
                                                                • LUND, CHRISTOPHER RUSSELL
                                                                • MARTIN, BENJAMIN ALLEN
                                                                • MORRIS, JORDAN TAYLOR
                                                                • PRAHL, LAURA LEE
                                                                • VAN BEEK, LINDSEY KAY

===== PAGE 002/018 =====
Warrants


Inactive Warrants

LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
02/11/2024 02:32 AM        Status: Warrant Cleared by Wt Office
02/06/2024 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
03/16/2023 09:04 PM        Status: Warrant Cleared by Wt Office
01/12/2023 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $3,000.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
07/27/2022 11:06 AM        Status: Recalled Inactive
07/26/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant
Judicial Officer: Benson, Bev
06/24/2022 03:53 PM       Status: Warrant Cleared by Wt Office
06/23/2022 04:50 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $3,000.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Couri, Theresa
10/09/2021 02:21 AM        Status: Warrant Cleared by Wt Office
10/04/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
04/20/2021 12:38 AM        Status: Warrant Cleared by Wt Office
04/13/2021 11:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $5,000.00

===== PAGE 003/018 =====
LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Fellman, Todd
03/06/2021 06:16 PM        Status: Warrant Cleared by Wt Office
03/05/2021 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00




LANE, MAKIS DEVIL Arrest, Complaint, Order of Detention
Judicial Officer: Bartolomei, Luis
01/21/2021 07:39 AM       Status: Served
01/20/2021 09:42 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $5,000.00




Charges



 1     Theft-Take/Use/Transfer Movable Prop-No Consent                    Statute: 609.52.2(a)(1)

       Additional Statute: Theft - Value $1000 or less - Motor vehicle (609.52.3(3)(d)(v))

       Level of Charge: Felony
       Offense Date: 01/16/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Fleeing a Peace Officer By a Means Other Than a Motor              Statute: 609.487.6
       Vehicle
       Additional Statute: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle (609.487.6)

       Level of Charge: Misdemeanor

       Offense Date: 01/16/2021
       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/08/2024             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Lucas, John

                        • Post Bail or Bond with No Conditions
                          $5,000.00


04/05/2024             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Brennan, Amber
                       Expiration Date: 04/08/2024

                        • Post Bail or Bond with No Conditions
                          $5,000.00

===== PAGE 004/018 =====
02/12/2024   Interim conditions for LANE, MAKIS DEVELL
             Judicial Officer: Conley, Thomas J.
             Expiration Date: 04/05/2024

             • Conditions, other
             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Do not ship/transport/possess or receive firearm or ammo
             • Follow all instructions of probation
             • Contact with probation
             • Do not leave Minnesota without written court approval


06/27/2022   Interim conditions for LANE, MAKIS DEVELL
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 02/12/2024

             • Release with No Bail, Bond, or Conditions Required (ROR)
             • Conditions, other


10/11/2021   Interim conditions for LANE, MAKIS DEVELL
             Judicial Officer: Norris, Lyonel
             Expiration Date: 06/27/2022

             • Release with No Bail, Bond, or Conditions Required (ROR)


04/20/2021   Interim conditions for LANE, MAKIS DEVELL
             Judicial Officer: Utley, Maximillia
             Expiration Date: 10/11/2021

             • Post Bail or Bond with No Conditions
               $5,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Follow all instructions of probation
             • Contact with probation
             • Post Bail or Bond with Conditions
               $1,000.00
             • Post Cash Bail with Conditions
               $150.00
             • Electronic monitoring


03/08/2021   Interim conditions for LANE, MAKIS DEVELL
             Judicial Officer: Willms, Angela J.
             Expiration Date: 04/20/2021

             • Post Bail or Bond with No Conditions
               $5,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Follow all instructions of probation
             • Contact with probation

===== PAGE 005/018 =====
01/21/2021             Interim conditions for LANE, MAKIS DEVELL
                       Judicial Officer: Lamas, Carolina A.
                       Expiration Date: 03/08/2021

                        • Post Bail or Bond with No Conditions
                          $3,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances




Case Assignments


Current Case Assignment
Judicial Assignment: Hudleston, Sarah
Date of Assignment: 12/22/2023

Prior Case Assignments
Judicial Assignment: Andow, Anna
Date of Assignment: 12/16/2022
Reassignment Reason: Reassigned

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: 04/29/2022
Reassignment Reason: Reassigned

Judicial Assignment: Couri, Theresa
Date of Assignment: 08/25/2021
Reassignment Reason: Reassigned

Judicial Assignment: Fellman, Todd
Date of Assignment: 01/21/2021
Reassignment Reason: Reassigned

Date of Assignment: 01/20/2021
Reassignment Reason: Initial Assignment




Case Events


04/16/2024             Returned Mail
                                                                     
                       Index #97
                                                                    2 pages




04/09/2024             Notice of Remote Hearing with Instructions
                                                                     
                       Index #96
                                                                    2 pages




04/09/2024             Bail to stand as previously ordered


04/09/2024             Hearing Held Hybrid


04/08/2024             Hearing Held In-Person

===== PAGE 006/018 =====
04/05/2024   Order Revoking Interim Conditions of Release
                                                                         
             Judicial Officer: Brennan, Amber
             Index #95                                                 1 page




04/05/2024   Proposed Order or Document
                                                                         
             Index #94
                                                                       1 page




04/05/2024   Conditional Release Violation Report
             Index #93


04/03/2024   Rule 20 Progress Report
             Index #92


04/03/2024   SCAO Report Search Warrant
             Index #91


04/03/2024   Law Enforcement Bail Bond Receipt
                                                                        
             Index #90
                                                                       2 pages




02/12/2024   Hearing Held In-Person


02/12/2024   Probable Cause Found


02/12/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Conley, Thomas J.
             Index #89                                                 2 pages




02/12/2024   Order for Conditional Release
             Judicial Officer: Conley, Thomas J.
             Index #88


02/11/2024   Warrant Cleared by Wt Office


02/06/2024   Warrant Issued
             Index #87


02/06/2024   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


02/06/2024   Hearing Held Remote


01/24/2024   Rule 20 Progress Report
             Index #86


12/27/2023   Notice of Case Reassignment
                                                                         
             Index #85
                                                                       1 page




12/14/2023   Notice of Hearing
             Index #83

===== PAGE 007/018 =====
                                                                         
                                                                       1 page




12/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #82
                                                                       2 pages




12/12/2023   Hearing Held Remote


12/04/2023   Rule 20 Progress Report
             Index #81


10/11/2023   Notice of Hearing
             Index #80


10/10/2023   Hearing Held Remote


10/10/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #79                                                 2 pages




09/22/2023   Notice of Hearing
                                                                         
             Index #78
                                                                       1 page




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #77
                                                                       2 pages




09/19/2023   Request for Continuance
             Party: Attorney MARTIN, BENJAMIN ALLEN
             Index #76


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


09/19/2023   Hearing Held Remote


09/15/2023   Rule 20 Progress Report
             Index #75


08/01/2023   Notice of Hearing
                                                                         
             Index #74
                                                                       1 page




07/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #73
                                                                       2 pages




07/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Browne, Michael K

===== PAGE 008/018 =====
             Index #72
                                                                            
                                                                           2 pages




07/18/2023   Hearing Held Remote


07/07/2023   Rule 20 Progress Report
             Index #71


06/13/2023   Notice of Remote Hearing with Instructions
                                                                            
             Index #70
                                                                           2 pages




06/13/2023   Notice of Hearing
                                                                             
             Index #69
                                                                           1 page




05/15/2023   Notice of Remote Hearing with Instructions
                                                                            
             Index #68
                                                                           2 pages




05/15/2023   Hearing Held In-Person


05/15/2023   Order-Eval for Mental Illness or Cognitive Impairment 20.02
                                                                            
             Judicial Officer: Andow, Anna
             Index #67                                                     2 pages




05/15/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Andow, Anna
             Index #66


05/15/2023   Probable Cause Found


05/15/2023   Notice of Hearing
                                                                             
             Index #65
                                                                           1 page




04/20/2023   Notice of Hearing
                                                                            
             Index #64
                                                                           2 pages




04/20/2023   Hearing Held In-Person


04/20/2023   Identity Verified


04/20/2023   Statement of Rights
             Index #63


04/20/2023   Application for Public Defender
             Index #62

===== PAGE 009/018 =====
04/17/2023   Returned Mail
                                                                 
             Index #61
                                                               1 page




04/17/2023   Notice of Filing of Order
                                                                 
             Index #60
                                                               1 page




04/17/2023   Order Reinstating Forfeited Cash or Surety Bond
                                                                
             Judicial Officer: Andow, Anna
             Index #59                                         2 pages




04/06/2023   Hearing Held In-Person


04/06/2023   Notice of Hearing
                                                                
             Index #58
                                                               2 pages




03/31/2023   Notice-Other
                                                                 
             Index #56
                                                               1 page




03/31/2023   Order for Submissions-Under Advisement
             Judicial Officer: Andow, Anna
             Party: Attorney SUMMERS, NICHOLAS NATHANIAL
             Index #55


03/30/2023   Affidavit of Mailing
                                                                 
             Index #54
                                                               1 page




03/30/2023   Proposed Order or Document
                                                                 
             Index #53
                                                               1 page




03/30/2023   Affidavit in Support of Petition
                                                                
             Index #52
                                                               3 pages




03/30/2023   Petition to Reinstate and Discharge Bond
                                                                 
             Index #51
                                                               1 page




03/30/2023   Certificate of Representation
                                                                 
             Index #50
                                                               1 page




03/30/2023   Correspondence
                                                                 
             Index #49
                                                               1 page

===== PAGE 010/018 =====
03/17/2023   Non-Cash Bond Posted
                                                          
             Index #57
                                                         2 pages




03/16/2023   Warrant Cleared by Wt Office


01/13/2023   Notice of Bond Forfeiture
                                                           
             Index #48
                                                         1 page




01/12/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Meyer, Kerry
             Party: Name Not Available Online
             Index #47


01/12/2023   Hearing Held In-Person


01/12/2023   Warrant Issued
             Index #46


01/12/2023   Order Forfeiting Cash Bond or Surety Bond
                                                           
             Judicial Officer: Meyer, Kerry
             Index #45                                   1 page




01/12/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Hearing Held In-Person


12/20/2022   Triaged - Ineligible for Treatment Court
             Index #44


12/20/2022   Probation Recommendation
             Index #43


12/16/2022   Notice of Case Reassignment
                                                           
             Judicial Officer: Andow, Anna
             Index #42                                   1 page




10/28/2022   Triage for Treatment Court
             Index #41


10/24/2022   Hearing Held Remote


10/17/2022   Notice of Motion and Motion
                                                           
             Index #40
                                                         1 page




10/14/2022   Witness List

===== PAGE 011/018 =====
             Index #39
                                                             
                                                            1 page




07/27/2022   Probable Cause Found


07/27/2022   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia
             Index #38


07/27/2022   Hearing Held Remote


07/26/2022   Warrant Issued
             Index #37


07/26/2022   Fail to Appear at a hearing


07/26/2022   Hearing Held Remote


07/08/2022   Notice of Remote Hearing with Instructions
             Index #36


07/08/2022   Hearing Held Remote


07/07/2022   Fail to Appear at a hearing


07/07/2022   Hearing Held Remote


06/28/2022   Pre-Plea Worksheet
             Index #35


06/27/2022   Hearing Held Remote


06/24/2022   Warrant Cleared by Wt Office


06/23/2022   Order Revoking Interim Conditions of Release
                                                             
             Judicial Officer: Benson, Bev
             Index #34                                      1 page




06/23/2022   Warrant Issued
             Index #33


06/23/2022   Conditional Release Violation Report
             Index #32


06/23/2022   Proposed Order or Document
                                                             
             Index #31
                                                            1 page




04/29/2022   Notice of Case Reassignment
             Judicial Officer: Dayton Klein, Julia
             Index #30

===== PAGE 012/018 =====
                                                             
                                                           1 page




02/15/2022   Notice of Hearing
             Index #29


02/15/2022   Hearing Held Using Remote Technology


01/10/2022   Notice of Remote Hearing with Instructions
             Index #28


01/10/2022   Hearing Held Using Remote Technology


01/10/2022   Not Accepted by Mental Health Court
             Index #27


01/10/2022   Probation Recommendation
             Index #26


11/02/2021   Triage for Treatment Court
             Index #25


11/02/2021   Hearing Held Using Remote Technology


10/11/2021   Notice of Remote Hearing with Instructions
                                                            
             Index #24
                                                           2 pages




10/11/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant LANE, MAKIS DEVELL;
             Attorney MORRIS, JORDAN TAYLOR;
             Attorney STEPHENSON, ZACHARY LEE


10/09/2021   Warrant Cleared by Wt Office


10/04/2021   Warrant Issued
             Index #23


10/04/2021   Fail to Appear at a hearing


10/04/2021   Hearing Held Using Remote Technology


08/25/2021   Notice of Case Reassignment
                                                             
             Judicial Officer: Couri, Theresa
             Index #22                                     1 page




07/22/2021   Returned Mail
                                                             
             Index #21
                                                           1 page




07/15/2021   Notice of Hearing

===== PAGE 013/018 =====
             Index #20
                                                                  
                                                                1 page




07/15/2021   Hearing Held Using Remote Technology


07/15/2021   Triage for Treatment Court
             Index #19


07/08/2021   Hearing Held Using Remote Technology


07/08/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


05/27/2021   Hearing Held Using Remote Technology


04/26/2021   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #17
                                                                1 page




04/25/2021   Non-Cash Bond Posted
                                                                 
             Index #18
                                                                2 pages




04/20/2021   Order for Conditional Release
                                                                  
             Judicial Officer: Utley, Maximillia
             Index #16                                          1 page




04/20/2021   Hearing Held Using Remote Technology


04/20/2021   Warrant Cleared by Wt Office


04/13/2021   Warrant Issued
             Index #15


04/13/2021   Hearing Held Using Remote Technology


04/13/2021   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


03/08/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #14
                                                                2 pages




03/08/2021   Order for Conditional Release
                                                                  
             Judicial Officer: Willms, Angela J.
             Index #13                                          1 page

===== PAGE 014/018 =====
03/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney HALLMAN, DANIEL BRIAN;
             Attorney KNOTT, VICTORIA LYNN; Defendant LANE, MAKIS DEVELL;
             Jurisdiction State of Minnesota


03/06/2021   Warrant Cleared by Wt Office


03/05/2021   Warrant Issued
             Index #12


03/05/2021   Fail to Appear at a hearing


03/03/2021   Pre-Plea Worksheet
             Index #11


02/24/2021   Returned Mail
                                                                              
             Index #10
                                                                            1 page




02/16/2021   Notice of Remote Hearing with Instructions
                                                                             
             Index #9
                                                                            2 pages




01/25/2021   Demand or Request for Discovery
                                                                             
             Index #8
                                                                            8 pages




01/21/2021   Notice of Remote Hearing with Instructions
                                                                             
             Index #7
                                                                            2 pages




01/21/2021   Order for Conditional Release
                                                                              
             Judicial Officer: Lamas, Carolina A.
             Index #6                                                       1 page




01/21/2021   Identity Verified


01/21/2021   Order Granting Public Defender
             Judicial Officer: Lamas, Carolina A.
             Index #5


01/21/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney HALLMAN, DANIEL BRIAN;
             Defendant LANE, MAKIS DEVELL; Attorney VAN BEEK, LINDSEY KAY


01/21/2021   Warrant Served


01/20/2021   Application for Public Defender
             Index #4


01/20/2021   Pretrial Release Evaluation Form
             Index #3

===== PAGE 015/018 =====
01/20/2021          Warrant Issued
                    Index #2


01/20/2021          E-filed Comp-Order for Detention
                                                                                                                        
                    Index #1
                                                                                                                      6 pages




Hearings


Upcoming Hearings

05/07/2024   01:30 PM          Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C457

                               Date Updated: 04/08/2024
                               Reset by Court to 05/07/2024 01:30 PM - By agreement

                               Original Hearing Date: 04/09/2024 01:30 PM

05/29/2024   10:00 AM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD

                               Date Updated: 04/12/2024
                               Reset by Court to 05/29/2024 10:00 AM - Other

                               Original Hearing Date: 04/16/2024 09:00 AM

Previous Hearings

04/09/2024   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

04/08/2024   01:30 PM          Violation Hearing                                               Result: Held On the Record
                               Judicial Officer: Lucas, John
                               Location: PSF 143

03/05/2024   02:30 PM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD
                               Cancelled; Other

                               Date Updated: 12/22/2023
                               Reset by Court to 03/05/2024 02:30 PM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Date Updated: 12/14/2023
                               Reset by Court to 03/05/2024 02:30 PM - By agreement

                               Date Updated: 10/11/2023
                               Continued to 12/14/2023 10:30 AM - Other - LANE, MAKIS
                               DEVELL; State of Minnesota

                               Date Updated: 09/22/2023
                               Reset by Court to 10/13/2023 10:30 AM - Other

                               Date Updated: 08/01/2023

===== PAGE 016/018 =====
                        Reset by Court to 09/21/2023 01:00 PM - Other

                        Date Updated: 06/13/2023
                        Continued to 07/20/2023 08:30 AM - By agreement - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Original Hearing Date: 06/29/2023 02:30 PM

02/12/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: PSF 143

02/06/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/12/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/10/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

07/18/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

                        Date Updated: 06/13/2023
                        Continued to 07/18/2023 01:30 PM - By agreement - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Original Hearing Date: 06/27/2023 01:30 PM

05/15/2023   01:30 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1357

04/20/2023   01:31 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143

04/06/2023   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

01/12/2023   11:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

01/09/2023   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 10/28/2022
                        Reset by Court to 01/09/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/26/2022 01:30 PM

10/24/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry

===== PAGE 017/018 =====
                        Location: GC-C1359

                        Date Updated: 10/20/2022
                        Reset by Court to 10/24/2022 09:00 AM - Other

                        Original Hearing Date: 10/24/2022 09:00 AM

07/27/2022   10:30 AM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/26/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/08/2022   11:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

07/07/2022   10:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

                        Date Updated: 04/13/2022
                        Reset by Court to 07/07/2022 10:00 AM - Other

                        Original Hearing Date: 05/09/2022 02:30 PM

06/27/2022   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

02/15/2022   09:00 AM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C657

01/10/2022   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

11/02/2021   02:00 PM   Omnibus Hearing                                                Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

10/11/2021   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/04/2021   03:31 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

                        Date Updated: 09/01/2021
                        Reset by Court to 10/04/2021 03:31 PM - Attorney Unavailable

                        Original Hearing Date: 09/24/2021 09:00 AM

07/20/2021   01:00 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C853

07/15/2021   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: GC-C655

07/08/2021   02:30 PM   Hearing                                                        Result: Held Off the Record

===== PAGE 018/018 =====
                                     Judicial Officer: Fellman, Todd
                                     Location: GC-C655

   05/27/2021    10:00 AM            Hearing                                         Result: Held Off the Record
                                     Judicial Officer: Fellman, Todd
                                     Location: GC-C655

   04/20/2021    01:30 PM            Hearing                                         Result: Held On the Record
                                     Judicial Officer: Utley, Maximillia
                                     Location: PSF 143

   04/13/2021    11:00 AM            Hearing                                         Result: Held Off the Record
                                     Judicial Officer: Fellman, Todd
                                     Location: GC-C1355

   03/08/2021    01:30 PM            Hearing                                         Result: Held On the Record
                                     Judicial Officer: Willms, Angela J.
                                     Location: PSF 143

   03/05/2021    01:30 PM            Hearing                                         Result: Held Off the Record
                                     Judicial Officer: Fellman, Todd
                                     Location: GC-C1357

                                     Date Updated: 01/25/2021
                                     Reset by Court to 03/05/2021 01:30 PM - Other

                                     Original Hearing Date: 03/05/2021 01:30 PM

   01/21/2021    01:30 PM            First Appearance                                Result: Held On the Record
                                     Judicial Officer: Lamas, Carolina A.
                                     Location: PSF 143




   Bond/Bail Activity


   Appearance Bond
   LANE, MAKIS DEVELL
   03/17/2023            Status: Posted
                         $3,000.00

   Appearance Bond
   LANE, MAKIS DEVELL
   04/17/2023            Status: Reinstated

   01/12/2023            Status: Forfeited

   04/25/2021            Status: Posted
                         $5,000.00




Search executed on 04/30/2024 05:07 AM


===== DOC: MCRO_27-CR-21-1230_E-filed Comp-Order for Detention_2021-01-20_20240430075458.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-01-20
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-21-1230                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                           1/20/2021


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.                21A00607
                                                                     Court File No.            27-CR-21-1230

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
MAKIS DEVELL LANE           DOB: 05/18/1988
8261 Riverview Ln #9
Mail only
Brooklyn Park, MN 55444
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(d)(v)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/16/2021
Control #(ICR#): 21010806
Charge Description: That on or about 1/16/2021, 1825 Portland Avenue South, Minneapolis, in Hennepin
County, Minnesota, MAKIS DEVELL LANE intentionally and without claim of right, took, used, transferred,
concealed or retained possession of movable property belonging to D.B. without consent and with the
intent to deprive the owner/entity permanently of possession of the property, and the property had a value
of less than One Thousand Dollars ($1,000.00) and the property stolen is a motor vehicle.
                                                 COUNT II
Charge: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle
Minnesota Statute: 609.487.6, with reference to: 609.487.6
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 01/16/2021
Control #(ICR#): 21010806
Charge Description: On or about 1/16/2021 in Hennepin County, Minnesota MAKIS DEVELL LANE for the
purpose of avoiding arrest, detention, or investigation, or in order to conceal or destroy potential evidence
related to the commission of a crime, attempted to evade a peace officer by running, hiding, or other
means not including fleeing in a motor vehicle.
                                                     1

===== PAGE 002/006 =====
                                                 27-CR-21-1230                                  Filed in District Court
                                                                                                   State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                               1/20/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 16, 2021, at approximately 1:35 a.m., police responded to a theft of motor vehicle at 1825
Portland Avenue, Minneapolis, in Hennepin County.

Police spoke with the reporting party, D.B., about a male, later identified as MAKIS DEVELL LANE (DOB
05/18/1988), DEFENDANT herein, who had driven his truck, MN license 084XZV, without his permission.
D.B.'s daughter, J.H., noticed someone inside their pickup truck as it was parked outside. DEFENDANT
began driving the truck, turning it onto Portland Avenue from its parked position. The truck stalled, and
DEFENDANT fled the scene. Police located DEFENDANT, who then fled on foot. Police ran after
DEFENDANT, and eventually apprehended him.

During a show-up, D.B. positively identified DEFENDNAT as the person who had taken his pickup truck.

Police located a black box cutter in the truck. D.B. said the box cutter did not belong to him. The entire
steering column of the vehicle had been broken, the ignition was punched, and the entire driver's side
window was shattered.

DEFENDANT is in-custody.




                                                       2

===== PAGE 003/006 =====
                                            27-CR-21-1230                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/20/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              David Velasquez                    Electronically Signed:
                         Police Officer                     01/20/2021 09:28 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7390



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Mehek Masood                           Electronically Signed:
                     300 S 6th St                           01/19/2021 12:53 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-1230                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              1/20/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 20, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 01/20/2021 09:32 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               MAKIS DEVELL LANE
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-1230      Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                      1/20/2021

Name:                                        MAKIS DEVELL LANE
DOB:                                         05/18/1988
Address:                                     8261 Riverview Ln #9
                                             Mail only
                                             Brooklyn Park, MN 55444

Alias Names/DOB:
SID:                                         MN06064112
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            575312
SILS Tracking No.                            3210817
License Plate #:                             084XZV (MN)
Vehicle Info:                                Chevrolet Truck
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-21-1230                                 Filed in District Court
                                                                                                           State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                  1/20/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense     MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                   Agencies            Numbers

1     Charge    1/16/2021   609.52.2(a)(1)                        Felony      V0071        MN0271100          21010806
                            Theft-Take/Use/Transfer Movable
                            Prop-No Consent
      Penalty   1/16/2021   609.52.3(3)(d)(v)                     Felony      V0071        MN0271100          21010806
                            Theft - Value $1000 or less - Motor
                            vehicle

2     Charge    1/16/2021   609.487.6                             Misdemeanor E6700        MN0271100          21010806
                            Fleeing a Peace Officer By a Means
                            Other Than a Motor Vehicle
      Penalty   1/16/2021   609.487.6                             Misdemeanor E6700        MN0271100          21010806
                            Fleeing a Peace Officer By a Means
                            Other Than a Motor Vehicle




                                                                  6


===== DOC: MCRO_27-CR-21-1230_Order for Conditional Release_2021-01-21_20240430075457.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2021-01-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                                  '




                                                               Filed in District Court                                                            DISTRICT COURT
 STATE OF MINNESOTA
                                                                State of Minnesota                                                       FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN
 State of Minnesota                                                JAN 2 1 2021                                                            Case(s): 27-CR-21-123O

  v.                                                                                                                                                     SILS : 575312
  MAKIS DEVELL LANE                                                                                                                 _
                                                                                                                                                      DOB :05/18/1988
       '



                                                                                        Charge: FEL, Theft—Take/Use/Transfer Movable Prop-No Consent

                                                                  CONDITIONAL RELEASE ORDER
                                                                     Order                       D Amended Order
                                                           /
                                         You are released on any of the following marked options (and marked conditions):

ﬁst            bail/ bond of $       3k               with no conditions.            D Post bail/bond of $                              with the following conditions.

  D Post cash bail of$                      with no conditions.                      D Post cash bail of $                      with the following conditions.
  D You are released with no bond, bail, or conditions.                                 Y    are released with no bail on the following conditions.
                                                                             /
                     all laws.
Wbey all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
(Mtend
  D Do not have direct or indirect contact (including through social media) with
  .


      Stay away from a three block radius of                                                               and where any such person is, lives, works or
      goes to school, except  with a police escort to recover your clothing, prescriptions, electronics, and toiletries
      D Solely to facilitate parenting time or for child-care purposes, D contact through
      or D written contact is permitted.
4. D Stay away from
5.    D Do not have any parenting time with                                                                         unless allowed by Child Protective Services.
      If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.    D Do not possess a firearm or ammunition.
7.D
                             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
      If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
      probation conditions.
9D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
           D to recommended treatment program without posting bond/bail.                     D only upon further court order. Follow recommendations.
 10D Within       days of your release, complete a substance use assessment. Follow recommendations.
 11D Do not use any alcohol or non—prescribed controlled substance. You are subject to D random testing and/or
    D Remote  Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
           '

      medications to your supervising officer.
 12.D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
    Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2"“ Street North, Minneapolis,
   on                        to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
   legal meetings, and court.
 11D You cannot leave Minnesota without court permission.
 14.D




                                                                             5W
                           Internal Use Only
      REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                                                                January 21, 2021
      E] Treatment El Self D Other:                                                                                      ﬂ    O
                                                                                                                 rict                            Date
                                                                                 I   have read and received a copy of this Order.

     Probation Ofﬁcer’s Signature                   Date

                                                                                                                                                January 21, 2021
                                           ‘
      Deputy’s Signature
                                               '
                                                    Date                         Defendants Signature                                           Date
 Hc 2921 (11/2019)


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2021-01-21_20240430075456.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-21
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-21-1230
                     "Tied in District          rt
                      'gtate of Minnescootla'                      Case Type: Crim/Traf Mandatory

                         JAN 2 1 2021
                                                      Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                           March 05, 2021
                                          Omnibus Hearing
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Todd Fellman, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o   Notify the court if your address, email, or phone number changes.
   o   lf this is the first time you’ve appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the first time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options for joining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court appointed
       attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
       or scan the QR code to start the application.

To join by internet:               -




    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 686 0727
            Passcode: 1234


MNClS-PAN—104           HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                 P
      6. Select  {to   unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 686 0727
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 21, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348—2040


cc:    Makis Devell Lane




MNClS-PAN—104              HENN-CR   Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-21-1230_Demand or Request for Discovery_2021-01-25_20240430075455.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Demand or Request for Discovery
filing_date: 2021-01-25
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-1230
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        1/25/2021 11:51 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Makis Devell Lane,                                )                 MNCIS No. 27-CR-21-1230
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-1230
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            1/25/2021 11:51 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-1230
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         1/25/2021 11:51 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-1230
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       1/25/2021 11:51 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-1230
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        1/25/2021 11:51 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-1230
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       1/25/2021 11:51 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-1230
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          1/25/2021 11:51 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-1230
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         1/25/2021 11:51 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                         Lindsey Van Beek
                                         Attorney License No. 397721
                                         Attorney for Defendant
                                         701 Fourth Avenue South, Suite 1400
                                         Minneapolis, MN 55415


Dated: This 25th day of January, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2021-02-16_20240430075454.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Court
                         Filed in District
                           State of Minnesota
State of Minnesota                                                                 District com-t
Hennepin County                FEB 1 6 2021                               Fourth Judicial District
                                              F              Court File Number: 27-CR-21-123g
                                                               Case Type: Crim/Traf Mandatory


                                                    Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                        March 05, 2021
                                       Omnibus Hearing
                                            1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Todd Fellman, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
       Notify the court if your address, email, or phone number changes.
   o   If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
       and you will be given instructions at the hearing on how to submit them. If this is not
       the ﬁrst time you’ve appeared, contact the judicial officer hearing your case for more
       instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
       options forjoining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
       unable to connect by video and audio.
   o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                              ' 1 u:
                                                                                                '_     ‘

       attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
       or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or lnternet Explorer).
    2. Enter the Meeting lD and Meeting Password (if asked):
            Meeting ID: 161 686 0727
            Passcode: 1234


MNCIS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                    11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.     Select   4
                      D
                          to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.     Call Toll-Free: 1—833-568—8864
      2.     Enter the Meeting lD and Meeting Password:
                  Meeting ID: 161 686 0727
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eRemindersasg or scan the QR code to
enroll.
                                                                                     2%
Dated: February 16, 2021                     Sarah Lindahl-Pfieffer
                                             Hennepin County Court Administrator
                                             300 South Sixth Street
                                             Minneapolis MN 55487—0419
                                             612-348-2040


cc:        Makis Devell Lane




MNCIS-PAN-104                   HENN-CR     Pandemic Notice of Remote Zoom Hearing           11/20


===== DOC: MCRO_27-CR-21-1230_Order for Conditional Release_2021-03-08_20240430075453.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2021-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                     Filed in District Court
                                                                                                                                     State of Minnesota
                                                                                                                                     Mar 8, 2021


STATE 0F MINNESOTA                               Filed in          Court                                                    DISTRICT COURT
                                                          Di§tri0t
COUNTY 0F HENNEPIN                               State 0f M'meSOta                                                 FOURTH JUDICIAL DISTRICT
                                                 Mar 08, 2021 2:52 pm
          Of Minnesota                                                                         Case:
                                                                                                                 27_CR_21_1230
\S/tate

 MAKIS DEVELL LANE                                                                                     (S'Lsi‘
                                                                                               2:3
                                                                                                 ai' g e:
                                                                                                                 Theft-Take/Use/Transfer
                                                                                                                 Movable PrOp
                                                       CONDITIONAL RELEASE ORDER

                                                  D New Order              D Amended Order

                          You are released on any of the following marked options (and marked conditions):
          Post bail/bond of $ 5.000 with no conditions.        D Post bail/bond ofS        with the following conditions.
     D Post cash bail of$       with no conditions.                D Post cash bail of$                with the following conditions.
     D You are released with no bond, bail, or conditions.         E You are released with no bail on the following conditions.
1.          Obey all laws.
2.          Attend all court appearances and appointments with Probation, including any Pre—Sentence Investigation interview.
3.     D DO not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of                               and where any such person is, lives, works or goes to
        school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely to facilitate
        parenting time or for Child—care purposes, D contact through                              or D written contact is permitted.
4.      D Stay away from
5.     D DO not have parenting time with                                    unless allowed by Child Protective Services. If a
       future order from a Family Court orJuvenile Court allows parenting time, you may seek a modification of this order.
6.     D DO not possess any firearm or ammunition.
7.      D

            The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.          Your release wi|| be supervised. Notify your supervising Officer of any Change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.
9.  D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment
    interview D tO recommended treatment without posting bond/bail D only upon court order. Follow recommendations.
10. D Within           clays Of your release, complete a substance use assessment. Follow recommendations.
ll. D     DO not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or D
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list Of all medications to your supervising officer.
12. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                to activate EHM. If eligible, you are approved for immediate
    furloughs forjob-seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court permission.
14.     D

                          Internal Use Only:                      WWW                  Willms, Angela
                                                                                       2021.03.0814218212
                                                                                       -oe'oo'
                                                                                                                  March 8, 2021
       REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Ange/a Willms, Judge Signature                   Date
     D Treatment  D Self D Other:
                                                                  l received a copy   of this Order.

     Probation Oﬁ‘icer’s Signature             Date



                                               Date                Defendant                                         Date
     Deputy’s Signature

                                                                                                                         HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2021-03-08_20240430075451.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                       l
                               Filed in District Court
                               State of Minnesota
                                  3/08/2021

State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-21-1230 I
                                                                Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 13, 2021
                                         Omnibus Hearing
                                             11:00AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Todd Fellman, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   • Notify the court if your address, email, or phone number changes.
   • If this is the first time you've appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you've appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
   • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts .state.mn .us
      or scan the QR code to start the application.

To join by internet:
    1. Type https ://zoomgov.com/join in your browser's address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID 161 686 0727
            Passcode 1234


MNCIS-PAN-104           HENN-CR    Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6. Select   ~ to unmute (may need to tap screen to activate icons) .
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free : 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 161 686 0727
            Passcode 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eRemi nders.aspx or scan the QR code to
enroll.



Dated : March 8, 2021                   Sarah Lindahl-Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:    Makis Devel! Lane




MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-21-1230_Order for Conditional Release_2021-04-20_20240430075450.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2021-04-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                               Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               Apr 20, 2021 2:30 pm


STATE OF MINNESOTA                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case:
                                                                                     27-CR-21-1230
v.
                                                                       DOB (SILS): 05/18/1988
LANE, MAKIS DEVELL                                                     Charge:
                                                                               Theft-Take/Use/Transfer
                                                                               Movable Prop-No Consent
                                                CONDITIONAL RELEASE ORDER

                                           ☐
                                           ✔
                                             New Order          ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 5,000 with no conditions.       ☐
                                                           ✔
                                                             Post bail/bond of $ 1,000  with the following conditions.
     ☐ Post cash bail of $       with no conditions.       ☐
                                                           ✔
                                                             Post cash bail of $ 150    with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐ Do not possess any firearms or ammunition.
7. ☐

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐✔
       You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐         ✔
                                                                                                  will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐

                                                                              Utley, Maximillia
                                                                              2021.04.20
                    Internal Use Only:                                                               April 20, 2021
                                                                              14:30:32 -05'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                  Judge of District Court                   Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            I received a copy of this order:

Defendant’s Signature                    Date               Defendant’s Signature                    Date


===== DOC: MCRO_27-CR-21-1230_Non-Cash Bond Posted_2021-04-25_20240430075449.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Non-Cash Bond Posted
filing_date: 2021-04-25
pages: 002
--- end meta
===== PAGE 001/002 =====
 The face Of this document has microprinting and ”VOID" when copied. Paper
 has a printed watermark. inVISIbIe fibers, and coin reactive authentication.

                                                                                                                                                   2021—       AA032895
   n     Te   n
 SILT-I’m 51538“
                  i   at P owero   M“ orne y w''“
                                         ‘
                                                                           POWER OF ATTORNEY
                                                                LEXINGTON NATIONAL INSURANCE CORPORATION
                                                                            PO BOX 6098 LUiheTViiie Maryiand 21094' 410'625' 0800
                                                                                                                                                                           pow NO 20>1— AA- 0
                                                                                                                                                                       THIS POWER OPATTORNEY NULLANU VOID UNLESSUSFOBEFOREM
                                                                                                                                                                                                                              3I,   m
                                                                                                                                                                                                                                              53$
                                                                                                                                                                                                                                                   I




                                                                 Into@lexingtonnational. com
KNOW ALL MEN BY THESE PRESENTS that LEXINGTON NATIONAL INSURANCE CORPORATION a corporation duly organlzed and                the laws of the State of Florida hereby constitutes and
                                                                                                              existing under
appoints subject to any General Qualifying Power Of Attorney or other Iegat prerequisite as Its true and lawfui attorney- In--faot the person signing below as Attorney-in-Fact with full power and authority to sign
the Companys name and affix its corporate seal to and deliver on its behalf as surety any and all obligations as herein provided and the execution of such obligationsin pursuance of these presents shall be as
binding upon the Company as full y and to all in tents and purposes as it done by the regularly elected officers of the Company at its        office'In their own
                                                                                                                                                                  proper person
                                                                                                                                                                                and the Company hereby rattifies and
confirms all and whatsoever its attorney—Infact may lawfully do and perform In the premises by virtue of these presents                 home
                                                                                                                                    .

                                                                                                                                                                       3/
THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF FIVE THOUSAND FIVE HUNDRED DOLLARSIS 500. 00\. THIS POWER OF ATTORNEY IS VOID iF
ALTERED OR ERASED VOID IF USED TO FURNISH BAIL ON THE SUBJECT BOND IN EXCESS OF THE STATED MAXIMUM AMOUNT OF THIS POWER AND VOID iF USED
WITH OTHER POWERS OF THIS COMPANY OR OTHER POWERS OF OTHER COMPANIES TO MAKE BAIL ON THE SUBJECT BOND. EACH POWER OF ATTORNEY CAN
ONLY BE            AND MAY BE EXECUTED ONLY FOR RECOGNIZANCEVON CRIMINAL BAIL BONDS.

Bond Amount: $USEﬁVCE     m—f                               i
                                                                »   .
                                                                               ,

                                                                                   5/
                                                                                         ~
                                                                                             .
                                                                                                     VALID FOB IMMIGRATION BONDS
                                                                                                                                              lN WITNESS WHEREOF, LEXINGTON NATIONAL INSURANCE CORPORATION.
                                                                                                                                              by viitue of authority conferred by its Board of Directors has caused these presents
                                                                                                                                              to be sealed With Its corporate seal
                                                                                                                                              Secretary on April 9 1996
                                                                                                                                                                                     signed
                                                                                                                                                                                            by IIS
                                                                                                                                                                                                   President
                                                                                                                                                                                                             and attested by Its




                                                                                        .7 w’l’vnm /
Defendant

First Court Date:
                       Qﬂgw                                     Case Number
                                                                               L




                                                                                                                               ,1             T’Iesmmt

                                                                                                                                                                                                                                198
Defendant” Address.
                                                                                                                                                                           /                       7



                                                                                                                                                          /, 99/1) (7?
                                                                                                                                                                                              ,.



Court:                              (V!                                                      County/CIWW                                      Secretary
                                                                                                                                                                                                       f
Offense(s)        ((                                                                                                                    t A separate Power of Attorney must be attached to each pond executed

                          "’  ’115 h
                                                                                                 ,                                      2   Powers 3t Attorney must not be Ietumed to attorney in- fact. but should remaIn mapermanerit panolcourt     -



                                                                                                                                            ewes
DatéanxemItrnn                                      V   7       .       CiiiirtAssinnerlAnentﬁ                            ,,
                                                                                                                                                          .I      I.
                                                                                                                                                                       _    I   .I   i

                                                                                                                                                                                         ’.
                                                                                                                                                                                                       .   ..   i   ,   ,      y,              ,




                            HAUL/A,

===== PAGE 002/002 =====
                                                                                                                Filed in District Court
                                                                                                                 State of Minnesota
    '          0




                                                                                                                      APR 26 2021

         BAIL BOND FORM — APPEARANCE ONLY (also known as FORM 702)
         STATE or MINNESOTA, Plainnﬁ
         V.
                                                                           Court File No:    Q7 CR 94 82,50
                   W» l6} 8 Each [,gmo                         A
                                                                                                                 ,Defena’ant

         Filed in       Egan ggm               County District Court        Bond Amount   guaﬂarxvd Min ($ €033;                                 )

         Charges:   aid LSAT"
         (including amendments and lesser included charges)

                                                       BOND OBLIGATION AND CONDITIONS

         The Defendant, as Principal,                    MDJC/{s Cam                                                   (print name)
        and 1.2.?“
                        “3““ Alciimomd                         (3,;
                                                                99.1151)“              (print name), as Surety, hereby agree and acknowledge
        that they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to
                                                                                                                  personally appear in Court
        at such times and on such dates as speciﬁed by the Court to answer the
                                                                               charge(s) identiﬁed in this Bond, including any amendments of
        these charges or lesser included charges.

        The obligation of the Surety becomes null and void upon the occurrence of any of the
                                                                                             following events:
            1. The dismissal of the charge(s) identiﬁed on this form and
                                                                          accompanying Bond;
            2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and
                                                                                                               accompanying Bond; or
            3. The sentencing of Defendant (whether imposed or stayed) with respect to the
                                                                                              charge(s) identiﬁed on this form and
                 accompanying Bond.

        This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the




              ﬂ
        Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
        impo        u           Defendan by the Court.


                                                                                                               p @Wégﬁl/
                        pthe

                                                                                   Wﬂ/(J %
                                V




        'Defeiidant/Pi'incip/alsignature                                                  Printed Name                                   Date



                   /     V
                                                                                            Michael Hupp
                                                                                                                               Lf, 2/?‘21
/   Wyn/f ,
                        Fact   fwety      Company (Bail Bond Agent) signature             Printed Name                                   Date




                                               ACKNOWLEDGNIENT OF SURETY RELATIONSHIP
        This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).

        This instrument acknowledges that the above-named Attorney in Fact,         Michael Hupp (651‘44 8‘2323)
                                                                                                                             (print name)

        is employed y                  Midwest Bonding, LLC
                                                                                              (Bonding Agency) and is authorized to post bonds
        on behalf   of:                Lexington National Insurance Cooperation                  (Surety Company).
                                                                                      Vice President                       03/01/202 1


                                                              0
        Bail Bond Agilicy (e.g., hwrierﬁsidsﬁ/CEO)                                        Job Title                        Date




        CRM702                 State     ENG     Rev 10/18                www.mncourts.gov/forms                               Page 1 of 1


===== DOC: MCRO_27-CR-21-1230_Law Enforcement Notice of Release and Appearance_2021-04-26_20240430075447.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-04-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff's Office ADC Filed in District Court                                   [*7
                                                                                                   State of Minnesota
                                          Release Recei p tlNotice ofA pp earance
                                                                                                       APR 2 6 2021

       PAK: 200604021         Book #: 2021005539                Received: 04-20-2021 0050
       Name(L,F,M,S): LANE, MAKIS, DEVELL
       DOB: 05-18—1988        MNCIS Case #: 27CR211230                       SILS #: 575312
       Arresting Agency: ST. PAUL PD
       Notes:
                                                COURT APPEARANCE

                            NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                            MS.488A.08, SUBD. 4-
                            DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                            WAlVED COURT APPEAR. PAID FINE  —




                       D YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:
      Release To:
       Payment Received for:
         Case/Cnt Description
            1/1     BW F      THEFT-TAKE/USE/TRANSFER MOVABLE PROP—NO CONSENT
                              BOND POSTED
            1/2     BW M FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A
                              MOTOR VEHICLE
                              BOND POSTED
                   Bail Type: BOND POSTED JAIL
                     Bail Co: LEXINGTON NATIONAL
                       Court: 1DRUOM
                Court Dtle: 05-27-2021 1000
              Court Address: Government Center 300 South Sixth Street Paid Amt
                                   Minneapolis, MN 55415                                $5,000.00
                   Clerk: BARING



              NOTE: By placing my signature below, hereby acknowledge that l have been advised by Jailor, of my rights
                                                      |




              to be brought before a Magistrate promptly for the above Count(s);    That l have waived any delay in that right
              and agreed to pay a fine, if eligible, or to appear as scheduled above; That if fail to appear as scheduled a
                                                                                             |




              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                  l




              signature;
                           QM :/§ [z Law/Ly,


Facility: 1                                               Page 1 of1                                       Printedi     04-25—2021 1135
8028 RELS                                                                                                             CYBAOO1, BARING


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2021-07-15_20240430075447.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2021-07-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
STATE OF MINNESOTA                                State of Minnesota                                DISTRICT COURT
HENNEPIN COUNTY                                   Jul 15, 2021 1:58 pm                     FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

MAKIS DEVELL LANE                                                                            Court File: 27‐CR‐21‐1230
8120 West River RD
Brooklyn Park MN 55444


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Todd Fellman
                                                                                     Hennepin County Government
          Friday, September 24, 2021
                                                            with                     Center
                    9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                            This appearance is for: Hearing

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348‐2040.
         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.




  Mailed
 Defendant Signature                                                             Date




Printed on 7/15/2021


===== DOC: MCRO_27-CR-21-1230_Notice of Case Reassignment_2021-08-25_20240430075444.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2021-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   Filed in District Court
                ,                   State of Minnesota                                             I   _
  State of Mmnesota                                                                          Dlstrlct Court
  Hennepin County                        AUG 2 5 2021                               Fourth Judicial District
                                                                       Court File Number: 27-CR-21-1230
                                                                          Case Type: Crim/Traf Mandatory



                                                                       Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs MAKIS DEVELL LANE

  This case is reassigned to:

            Judge Theresa Couri
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision l4 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: August 26, 2021                           Sarah Lindahl-Pﬁeffer
                                                   Court Administrator
                                                   Hennepin



cc:   MAKIS DEVELL LANE; DANIEL BRIAN HALLMAN; LAURA LEE PRAHL




MNCIS—CRM—143       4‘“ District     Notice of Judicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2021-10-11_20240430075443.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27—CR—21—13752
                                                                       Case Type: Crim/Traf Mandatory
                              Filed in District Court
                                           -
                                State 0f Mmnesota               .
                                                           Notice of Remote Zoom Hearing
                                                                                                      -


                                    OCT    H 202‘                   horrid new                 '22   om iaggom
   FILE COPY
                                                                    1,1 (/ng [11,50             2’1 Uﬁw   wy‘
                                                                    "m 0%,on o aw


  State of Minnesota vs MAKIS DEVELL LANE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                             November 02, 2021
                                              Omnibus Hearing
                                                   2:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                   I’
                                                                                                      E:"
                                                                                                       531733]
                                                                                                         u;
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                                                              --




           or scan the QR code to start the application.
                                                                                                        in!
  To join by internet:
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting lD: 161 7382 3181; Passcode21234


  MNClS-PAN-104              HENN-CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   4p   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll—Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 7382 3181; Passcode:1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 11, 2021                     Sarah Lindahl—Pfieffer
                                            Hennepin County Court Administrator
                                            300 South Sixth Street
                                            Minneapolis MN 55487—0419
                                            612-348—2040


cc:    Makis Devell Lane




MNCIS—PAN-104                  HENN—CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-21-1230_Notice of Case Reassignment_2022-04-29_20240430075442.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   4/29/2022



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-1230         |


                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

            Judge Julia Dayton Klein
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 29, 2022                           Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   MAKIS DEVELL LANE
      DANIEL BRIAN HALLMAN
      LAURA LEE PRAHL




M NClS-CRM-143                 STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-1230_Proposed Order or Document_2022-06-23_20240430075441.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Proposed Order or Document
filing_date: 2022-06-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-21-1230




STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                   ORDER REVOKING CONDITIONAL
                                                                   RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-1230


    On June 23, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Maintain Contact With Probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

    SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

   WARRANT
It is
Bail:                              (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


   ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                            BY THE COURT:




                                                                            Judge of District Court




Page 1 of 1                *27-CR-21-1230.06/23/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-1230_Order Revoking Interim Conditions of Release_2022-06-23_20240430075440.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-06-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-21-1230
                                                                                                                      Filed in District Court
                                                                                                                        State of Minnesota
                                                                                                                        6/23/2022 4:46 PM



STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                   ORDER REVOKING CONDITIONAL
                                                                   RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-1230


    On June 23, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Maintain Contact With Probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

    SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

XX
   WARRANT
It is
Bail: $3,000                       (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


   ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                            BY THE COURT:
                                                                                                        Benson, Bev
                                                                                                        2022.06.23
                                                                                                        16:41:03 -05'00'
                                                                            Judge of District Court




Page 1 of 1                *27-CR-21-1230.06/23/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-1230_Witness List_2022-10-14_20240430075439.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Witness List
filing_date: 2022-10-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-21-1230
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/14/2022 2:47 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                          STATE’S LIST OF POTENTIAL
                      Plaintiff,                            WITNESSES FOR TRIAL

   vs.                                                     Court Case No. 27-CR-21-1230
                                                             C.A. Case No. 21A00607
MAKIS DEVELL LANE,

                      Defendant.


              Daniel Barlow                      Minneapolis Police Department

              Mitchell Erickson                  Minneapolis Police Department

              Mark Hanneman                      Minneapolis Police Department

              Officer Justin Padilla             Minneapolis Police Department

              Officer Chelsey Permenter          Minneapolis Police Department

              Barbara Scott                      Minneapolis Police Department

              Officer Krystal Scott              Minneapolis Police Department

              Officer David Velasquez            Minneapolis Police Department

              Darrick Earl Brown                 Minneapolis, MN

              Jenika Jean Howard                 Minneapolis, MN


                                                 Respectfully submitted,

                                                 MICHAEL O. FREEMAN
                                                 Hennepin County Attorney


Dated: October 14, 2022                          _______________________________
                                                 Nate Summers (#0402024)
                                                 Assistant County Attorney
                                                 C2300 Government Center
                                                 Minneapolis, MN 55487
                                                 Telephone: 612-596-8783


===== DOC: MCRO_27-CR-21-1230_Notice of Motion and Motion_2022-10-17_20240430075438.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Motion and Motion
filing_date: 2022-10-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-21-1230
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/17/2022 7:44 AM




STATE OF MINNESOTA                                                       DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                        STATE’S NOTICE OF MOTION
                      Plaintiff,                               AND MOTION

   vs.                                                   Court Case No. 27-CR-21-1230
                                                           C.A. Case No. 21A00607
MAKIS DEVELL LANE,

                      Defendant.

TO:    THE COURT AND COUNSEL FOR THE ABOVE-NAMED DEFENDANT:
       PLEASE TAKE NOTICE that on October 24, 2022, at 9:00 a.m., or as soon thereafter as
counsel may be heard, the State will move the Court as follows:

                                        MOTION
       The State of Minnesota hereby moves the Court for an Order allowing the State to
impeach the above-named Defendant pursuant to Minnesota Rule of Evidence 609 with the
following felony convictions:

Theft                              27CR12-41913            Disposition Date: 7/9/2013
Second Degree Burglary             27CR11-29131            Disposition Date: 8/28/2012
Receiving Stolen Property          27CR14-21935            Disposition Date: 10/22/2014
Fifth Degree Drug Possession       27CR17-12797            Disposition Date: 12/20/2017
Fifth Degree Drug Possession       27CR18-14165            Disposition Date: 7/31/2018
Fifth Degree Drug Possession       27CR18-20479            Disposition Date:11/19/2018
Fifth Degree Drug Possession       27CR17-8282             Disposition Date: 3/11/2019
Fifth Degree Drug Possession        27CR18-7406            Disposition Date: 6/14/2018

                                                  Respectfully submitted,

                                                  MICHAEL O. FREEMAN
                                                  Hennepin County Attorney



                                                  Nate Summers 0402024
                                                  Assistant County Attorney
                                                  C2300 Government Center
                                                  300 S Sixth Street
                                                  Minneapolis, MN 55487
                                                  Telephone: 612-275-9257


===== DOC: MCRO_27-CR-21-1230_Notice of Case Reassignment_2022-12-16_20240430075437.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 12/16/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-ca-21-123g
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:


            Judge Anna Andow
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: December 16, 2022                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   LAURA LEE PRAHL
      NICHOLAS NATHANIAL SUMMERS




 MNClS-CRMl43                  STATE   Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-1230_Order Forfeiting Cash Bond or Surety Bond_2023-01-12_20240430075436.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order Forfeiting Cash Bond or Surety Bond
filing_date: 2023-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       Filed in District Court
                                       State of Minnesota

                                         1/12/2023
State of Minnesota                                                                          District Court
Hennepin County                                                                    Fourth Judicial District

State of Minnesota,
                         Plaintiff                                                Court File # 27-CR-21-1230
vs.

Makis Devell Lane,                                                           Order Forfeiting Bond
                         Defendant.




The defendant posted bond on 04/25/2021 through Midwest Bonding in the amount of $5,000.00. This
bond was posted on the condition that the defendant make all court appearances.

The defendant failed to appear at a hearing on 1/12/2023 before Judge Kerry Meyer.


IT IS HEREBY ORDERED:

The bond listed above is forfeited, based on the defendant’s failure to appear in court.

The Court Administrator shall take all steps necessary to carry out this Order.



Dated: 1/12/2023                                   BY THE COURT:




                                                             Judge of District Court
                                                             for Judge         Kerry Meyer


===== DOC: MCRO_27-CR-21-1230_Notice of Bond Forfeiture_2023-01-13_20240430075435.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Bond Forfeiture
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                     Filed in District Court
                                                                     State of Minnesota
                                                                     Jan 13, 2023 11:01 am
State of Minnesota                                                                           District Court
Hennepin County                                                                     Fourth Judicial District
                                                                        Court File Number 27-CR-21-1230

                                                                            Notice of Bond Forfeiture
File Copy



You are hereby notified that the Court has ordered the bond posted for the defendant named below to be
forfeited.

Pursuant to the General Rules of Practice for the District Court, Rule 702. Bail, you must tender your
check payable to Hennepin County District Court for the amount indicated below within ninety (90) days of
the date of the forfeiture. If not paid in full before 4:30 p.m. on 04/12/2023 all of the agencies, agent(s), and
sureties will be suspended from writing bonds in the State of Minnesota. The suspension will continue for a
period of thirty (30) days from the date that the amount indicated below is paid, pursuant to Rule 702. Bail.

Defendant: MAKIS DEVELL LANE
Fail to Appear on 1/12/2023                                         Judge Meyer
 Offense: Theft-Take/Use/Transfer Movable Prop-No Consent
             Fleeing a Peace Officer By a Means Other Than a Motor Vehicle
Bond Posted: 04/25/2021       Bond amount $5,000.00                 Power Number: 2021-AA-032895
Agent: Hupp, Michael
Payment due date: 04/12/2023

Respectfully,
Sara Gonsalves
Hennepin County Court Administration

Remit Payment from this Notice No Further Demand will be made
To remit in person or by mail, send with a copy of notice, to:
      4th Judicial District Court-Hennepin County
      Criminal Centralized Unit – Room 160
      590 Park Avenue
      Minneapolis, MN 55415

If mailing payment, please allow extra time for delivery and processing.

Notice: Public counters may not be open due to the Chief Justice’s orders.

Copy of Order of Forfeiture is attached
cc: LAURA LEE PRAHL; NICHOLAS NATHANIAL SUMMERS; Michael Hupp; MIDWEST BONDING
LLC; Lexington National Insurance Corporation




                                                                                                       (12/2022)


===== DOC: MCRO_27-CR-21-1230_Non-Cash Bond Posted_2023-03-17_20240430075434.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Non-Cash Bond Posted
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
      The face of this document has microprinting and "VOID" when copied. Paper
       has; printeﬁ watermark, invisible ﬁbers, and coin reactive authentication,
         '     ,
                                                                        POWER OF ATTORNEY
                                                                                               EDEEIAAUEEI?BE
      Onsyxhe
      bmdm 3",:3?'
                    .

                         Pmw'm'
                            _                .
                                                 ll
                                                             LEXINGTON NATIONAL INSURANCE CORPORATION power N0. 2023_AA_ 0 2 3 7 0 6
                                                                        P. 0. BOX 6098, Lutherviiie, Maryland 21094" 410625-0800                                         THIS POWER OF ATTORNEY NULL AND VOID UNLESS USED BEFORE 111.25

                                                                                            info@lexingtonnational com
     KNOW ALL MEN BY THESE PRESENTS, that LEXINGTON NATIONAL INSURANCE CORPORATION, a corporation duly organized and existing under the laws of the State of Flon'da hereby constitutes and
     appoints, subject to any General Qualifying Power of Attorney or other legal prerequisite as its tme and lawful attorney-In- -fact the person signing below as Attarneyan~Facl with full power and authority to sign
     theComparIy's harm and afﬁx It's corporate seal to and deliver on Its behalf as surety, any and all obligations as herein provided and the execution of such obligatIons In pursuance of these presents shall be as
            upon the Company as fully and to all Inmnts and purposes as if done by the regularly elected officers of the Company at Its home ofﬁce' In their own proper person; and the Company hereby ratiﬁes and
     conﬁrms all and whatsoever its attomey- intact may lawfully do and perform In the premises by virtue of these presents.
     THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF FIVE THOUSAND FIVE HUNDRED DOLLARS (5 500. 00). THIS POWER OF ATTORNEY IS VOID IF
     ALTERED OR ERASED VOID iF USED TO FURNISH BAIL ON THE SUBJECT BOND IN EXCESS OF THE STATED MAXIMUM AMOUNT OF THIS POWER AND VOID IF USED
          OTHER POWERS OF THIS COMPANY OR OTHER POWERS OF OTHER COMPANIES TO MAKE BAIL ON THE SUBJECT BOND. EACH POWER OF ATTORNEY CAN
     xii; 8 USED      EA       BE E CUTE-D ONLY FOR RECOGNIZANCE ON CRIMINAL BAIL BONDS.

      Bond                       OPSMAY
                                 \                    k   U6, (1      La n 'L
                                                                                                                                             IN WITNESS WHEREOF. LEXINGTON NATIONAL INSURANCE CORPORATION,
                                                                                               [not nun son IMMIGRATIGII nouns I by wrtue of authonty conferred by Its Board of Directors has caused these presents
                                                                                                                                              to be sealed wrth Its corporate seal, srgned by its President and attested by its
                                                                                                                                              Secretary on Aprii9,1996
      Debndmc                        I
                                                                                                                                                                                                                                      uRANcs
      FIstCourtDate:                                         CaseNum
                                                                        bimz/( 1130                                                                : 2
                                                                                                                                              PresIdent
                                                                                                                                                                                        =2                =
                                                                                                                                                                                                                                 \9              co
                                                                                                                                                                                                                                                    '94


                                                                                                                                                                                                                                      1989
                                                                                        County/Guy                                                                      QM;                                                  "a
                                                                                                                                                                                                                                47*97      Va"5°
                                                                                                                                                                                                                                                   «b


5058845):
i
                         1'-      l Ia
                                         r La                       CourtAssIgned Agent #:
                                                                                                                                          I. A separate Power III Attorney must be attached to each band executed.
                                                                                                                                          2. Powers oi Attorney mustn
                                                                                                                                            "W"
                                                                                                                                                                       m hereturned to attorney-Intact but should t'lmiIll in a permanent part of court
    :3 DatedExecutimsi                                                                                                                    3. The authorl   at such attorney- In- tact'Is limited to appearance bonds and cannot be construed to uarantee
                                                                                                                                            defendant' 5 uture lawful conduct, adherence to release conditions travel limitations payment 0! ins:
      Attorney-inFact                                                                                                                      restitution. or penalties. or any other conditions Imposed by a court not specifically related to court appearance

===== PAGE 002/002 =====
                                                                                                                          n District Gnu:
     '                                                                                                            Fgetgtia of Minnesota

                                                                                                                           MAR l 7 2023
BAIL BOND FORM APPEARANCE ONLY (also known as FORM
                                             




STATE OF MINNESOTA, Pl mt Court File No.39
                                           '   9\\
                                                   "
                                                     i
                                                    702:                                           CR'
v.            "
             .'

                               [4
         .




                         34                                                                                          ,   Defendant

                  W "W [W                                                                                                                      \./'
                                     ,

                                                                                               '


Fiied in                                              cunt): District Court     Bond
                                                                                       AmoWf                                 (S   @005                      )


Charges;
                             \IU emit/t
(including amendments and lesser included charges)

                                                         BOND OBLIGATION AND CONDITIONS

The Defendant, as Principal,
                                                      Wﬂkwig                                                                       (print name)

and             Lexington National Insurance Corporation                        (print name), as Surety, hereby agree and acknowledge
that they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to personally appear in Court
at such times and on such dates as speciﬁed by the Court to answer the charge('s) identiﬁed in this Bond, including an), amendments of
these charges or lesser included charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
    1' The dismissal ofthe charge(s) identified on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form anti accompanying Bond; or
    3. The sentencing ot' Defendant (whether imposeti or stayed) with respect to the chargets) identified on this forni and
         accompanying Bond

This is an appearance bond only and does not guarantee 0 pliance with conditional release requirements imposed upon the
Defendant by the Court. This b rid shall not        "
                                                 ed't    vme            es, surcharges, costs, or other ﬁnancial obligationts)
imposed upon the Defendant b the Court,



Defendant/Princip l signa                e       V      //                                         Printed Name
                                                                                                                                           72/3)      Date


                                                                                                More Schoning              "(17" 2%
Attorney in Fact for         SM          Company (Bail Bond Agent) signature                       Printed Name                                       Date




                                                 ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).

This instrument acknowledges that the aboveharried Attorney in Fact, Marc Schoning (6 l 2332-22 l 9)                         (print name)

Midwest                      LLC
                  Bonding,                                                    (Bonding Agency) and is authorized to post bonds
on behalf of \                     exington National Insurance Corporation                                (Surety Company)_
                                                                                              Vice President                           1/1/2023
Bail Bond Agehicy (c.gt,%)wner/T'rcs1                                                              Job Title                            Date
                                                       chi/CHOU



CRM702                   State           ENG         Rev 10/18                  www.mncourts.gov/forms                                     Page 1 of 1


===== DOC: MCRO_27-CR-21-1230_Correspondence_2023-03-30_20240430075433.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Correspondence
filing_date: 2023-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-21-1230
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               3/30/2023 11:48 AM




_____________________________________________________________________________________________
DANIEL P. DODA                                                                 JAMES McGEENEY

March 30th, 2023

Hennepin County District Court
CRIMINAL Division
Public Safety Facility
401 4th Avenue South
Minneapolis, MN 55415

RE:    State of Minnesota vs. Makis Devell Lane
       Court File No.: 27-CR-21-1230

Dear Deputy Clerk:

Please be advised our office represents the bonding company, Midwest Bonding, LLC in regard to
the above referenced matter. Enclosed for filing, please find the following:

       1.     Certificate of Representation;
       2.     Petition to Reinstate and Discharge Appearance Bond;
       3.     Affidavit in Support of Petition to Reinstate and Discharge Appearance Bond; and
       4.     Proposed Order to Reinstate and Discharge Appearance Bond.


Feel free to call with any questions or concerns.

Very respectfully,

DODA McGEENEY

/s/ James McGeeney

JAMES McGEENEY
Attorney At Law

JM/sh
Enclosure


CC: Midwest Bonding, LLC
Nicholas Summers
Makis Devell Lane
   _____________________________________________________________________________________________
             Premier Bank Building   ǀ 421 1st Ave SW, Suite 300 East ǀ Rochester, MN 55902
                           Telephone (507) 536-0555 ǀ Facsimile (507) 536-0558
                                       www.dodamcgeeney.com


===== DOC: MCRO_27-CR-21-1230_Certificate of Representation_2023-03-30_20240430075431.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Certificate of Representation
filing_date: 2023-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-21-1230
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       3/30/2023 11:48 AM




STATE OF MINNESOTA                                              DISTRICT COURT
                                                             CRIMINAL DIVISION
COUNTY OF HENNEPIN                                     FOURTH JUDICIAL DISTRICT

State of Minnesota,                                     Court File No.: 27-CR-21-1230
              Plaintiff,
v.                                                     CERTIFICATE OF
                                                       REPRESENTATION
Makis Devell Lane,
             Defendant.


This is to certify that I represent the bonding company, Midwest Bonding, LLC in the
above matter pursuant to Minn. R. Gen P. 104:



Dated: March 30, 2023                           DODA McGEENEY


                                               By: /s/ James McGeeney
                                                   James McGeeney Atty. Reg. #312642
                                                   Daniel P. Doda Atty. Reg. #318875
                                                   Attorneys for Midwest Bonding, LLC
                                                   421 1st Ave SW, Suite 300 East
                                                   Rochester, MN 55902
                                                   Phone 507-536-0555
                                                   Fax: 507-536-0558
                                                   jim@dodamcgeeney.com




                                           1


===== DOC: MCRO_27-CR-21-1230_Petition to Reinstate and Discharge Bond_2023-03-30_20240430075430.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Petition to Reinstate and Discharge Bond
filing_date: 2023-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-21-1230
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                             3/30/2023 11:48 AM




STATE OF MINNESOTA                                                    DISTRICT COURT
                                                                  CRIMINAL DIVISION
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                          Court File No.: 27-CR-21-1230
 State of Minnesota,
               Plaintiff,
 v.                                              PETITION AND MOTION TO
                                                 REINSTATE AND DISCHARGE
 Makis Devell Lane,                              APPEARANCE BOND
              Defendant.

TO: The COURT and Nichoals Summers, Attorney for Plaintiff, and Makis Devell Lane,
above-named principle/defendant:

                                       PETITION

Now comes Petitioner, Midwest Bonding, LLC, pursuant to Minn. R. Gen. P. 702, as and
for its Petition, hereby moves the Court for the following:

                                        MOTION

Petitioner, Midwest Bonding, LLC, hereby moves this Court for an order reinstating and
discharging the previously forfeited bail bond number 2021-AA-032895 in the amount of
$5,000.00, posted on April 25, 2021, and ordered forfeited on January 12, 2023.

This petition and motion are based on the entire file, record, and proceedings herein, and
on the attached affidavit.

Dated: March 30, 2023                             DODA McGEENEY


                                                 By: /s/ James McGeeney
                                                     James McGeeney, Atty. Reg. #312642
                                                     Daniel P. Doda, Atty. Reg. #318875
                                                     Attorneys for Midwest Bonding, LLC
                                                     421 1st Ave SW, Suite 300 East
                                                     Rochester, MN 55902
                                                     Phone 507-536-0555
                                                     Fax: 507-536-0558
                                                     jim@dodamcgeeney.com




                                             1


===== DOC: MCRO_27-CR-21-1230_Affidavit in Support of Petition_2023-03-30_20240430075429.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Affidavit in Support of Petition
filing_date: 2023-03-30
pages: 003
--- end meta
===== PAGE 001/003 =====
                                            27-CR-21-1230
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    3/30/2023 11:48 AM




STATE OF MINNESOTA                                  DISTRICT COURT – CRIMINAL DIVISION

COUNTY OF HENNEPIN                                     FOURTH JUDICIAL DISTRICT


State of Minnesota,
                       Plaintiff,                     AFFIDAVIT IN SUPPORT OF
                                                      PETITION AND MOTION TO
                                                      REINSTATE AND DISCHARGE
                                                      APPEARANCE BOND
vs.                                                   File No. 27-CR-21-1230

Makis Devell Lane,
                  Defendant.
______________________________________________________________________________

       I, Joshua J. Stussy, being first duly sworn upon oath, depose and say:

       1.      That I am the Vice President of Midwest Bonding, LLC. Midwest Bonding, LLC,

is Agent for the Surety, Lexington National Insurance Corporation, for the above-named

Defendant’s appearance bond. I have personal knowledge of the matters in this Affidavit, except

for the matters stated on information and belief, as to those matters, I believe them to be true. I am

competent to testify on them and if called to testify, would do so in accordance with this affidavit.

       2.      On or about APRIL 25, 2021 Midwest Bonding, LLC posted Bail Bond No. 2021-

AA-032895 in the amount of $5,000.00. This Bond was to assure Defendant’s appearance at

further proceedings in the above-captioned matter.

       3.      Defendant’s last known address is 8120 West River Road in Brooklyn Park,

Minnesota (55444).

       4.      On or about JANUARY 12, 2023 a hearing was held in which Defendant’s

appearance was required. The Defendant did not appear at this hearing.

       5.      Due to Defendant’s non-appearance, the Court issued an Order dated JANUARY

12, 2023 Ordering the bond be forfeited with a bond payment due date of APRIL 12, 2023.

===== PAGE 002/003 =====
                                           27-CR-21-1230
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 3/30/2023 11:48 AM




         6.    Midwest Bonding, LLC received the Forfeiture Notice dated JANUARY 12, 2023

in connection with this matter on JANUARY 16, 2023.

         7.    Midwest Bonding, LLC has procedures in place to ensure Defendant’s future

appearances before the Court. On JANUARY 5, 2023 prior to the scheduled Court date, agents

for Midwest Bonding, LLC initiated contact with the Indemnitor and Defendant to ensure

Defendant would appear as ordered. The Defendant accepted notification of the hearing date

through an automated appointment reminder voice messaging system.

         8.    On JANUARY 16, 2023 upon receiving the Notice of Bail Bond Forfeiture, agents

for Midwest Bonding, LLC revealed that Defendant did not appear before the Court as ordered.

Agents immediately began investigative efforts to locate Defendant and return them to the

jurisdiction and custody of the Court. Initial investigative efforts included further attempts to

contact Defendant and Indemnitor via telephone and running an electronic search of all the jails in

Minnesota for Defendant to ensure the Defendant hadn’t already been brought back into custody.

         9.    When this investigation was not immediately successful, a professional fugitive

recovery agency was hired at an added expense to Midwest Bonding, LLC to locate and apprehend

the Defendant.    The recovery agency conducted efforts to locate the Defendant, including

investigating the contact information collected at the time the Bond was posted, and investigative

software to search for the Defendant.

         10.   Amid this investigation it was revealed that the Warrant had been Cleared by the

Court on MARCH 16, 2023. It was further revealed that the Defendant is in the custody of the

Anoka County Sheriff having been arrested in Spring Lake, Minnesota by the Spring Lake Police

Department on MARCH 16, 2023 for matters unrelated to this matter before the Hennepin County

Court.

===== PAGE 003/003 =====
                                            27-CR-21-1230
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  3/30/2023 11:48 AM




       11.      To date, the Defendant currently remains in the custody of the Anoka County

Sheriff pending the next scheduled Hennepin County Court date of APRIL 6, 2023.

       12.      In consideration of the foregoing, I respectfully request the Court to Reinstate the

bond and Discharge the bond (2021-AA-032895 in the amount of $5,000.00) as satisfied. Should

the Court contemplate continued forfeiture of this bond, I respectfully request that a hearing be

Ordered, and a date for said hearing be set, so cause may be argued as to why the bond should not

be Forfeited.

       I declare under penalty of perjury that everything I have stated in this document is true and

       correct. Minn. Stat. § 358.116.




       Dated this     30th   day of    __March___      , 2023 in Winona County, Minnesota

                                                             /s/ Joshua J. Stussy
                                                             Vice President
                                                             Midwest Bonding, LLC


===== DOC: MCRO_27-CR-21-1230_Proposed Order or Document_2023-03-30_20240430075428.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Proposed Order or Document
filing_date: 2023-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-21-1230




STATE OF MINNESOTA                            DISTRICT COURT – CRIMINAL DIVISION

COUNTY OF HENNEPIN                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                      Petitioner,                    ORDER TO REINSTATE AND
                                                     DISCHARGE APPEARANCE BOND
vs.                                                  Case File No: 27-CR-21-1230

Makis Devell Lane,
                  Defendant.
______________________________________________________________________________


IT IS HEREBY ORDERED that the bond 2021-AA-032895 in the amount of $5,000.00 be

Reinstated and Discharged to Midwest Bonding, LLC.

The Court Administrator is directed to take the necessary steps to carry out this Order.




Date:_______________________                        __________________________
                                                     JUDGE OF HENNEPIN COUNTY
                                                     DISTRICT COURT


===== DOC: MCRO_27-CR-21-1230_Affidavit of Mailing_2023-03-30_20240430075427.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Affidavit of Mailing
filing_date: 2023-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-21-1230
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          3/30/2023 11:48 AM




STATE OF MINNESOTA                                                 DISTRICT COURT
                                                                CRIMINAL DIVISION
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

                       AFFIDAVIT OF SERVICE BY U.S. MAIL


State of Minnesota, Plaintiff,                              Court File No. 27-CR-21-1230
vs.
Makis Devell Lane, Defendant.

STATE OF MINNESOTA )
                   )ss
COUNTY OF OLMSTED )

I, Sabrina Hofbauer, being first duly sworn, depose and state that on March 30, 2023, I
served the following documents: Certificate of Representation, Petition to Reinstate and
Discharge Appearance Bond, Affidavit in Support of Petition to Reinstate and Discharge
Appearance Bond and Proposed Order to Reinstate and Discharge Appearance Bond by
placing in an envelope a true and correct copy of each above-named document addressed
to:

Makis Devell Lane
8120 West River Road
Brooklyn Park, MN 55444

and depositing the envelope, with sufficient postage, in the United States Mail at the Post
Office located in the City of Rochester in the State of Minnesota.

I declare under penalty of perjury that everything I have stated in this document is true
and correct. Minn. Stat. § 358.116.

Dated this 30th day of March, 2023
in Olmsted County, Minnesota                       /s/ Sabrina Hofbauer
                                                 Sabrina Hofbauer
                                                 Doda McGeeney
                                                 421 1st Ave SW, Suite 300 East
                                                 Rochester, MN 55902
                                                 507-536-0555
                                                 Sabrina@dodamcgeeney.com




                                             1


===== DOC: MCRO_27-CR-21-1230_Notice-Other_2023-03-31_20240430075426.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice-Other
filing_date: 2023-03-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Mar 31, 2023 9:55 am

State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District
                                                                            Case Number 27-CR-21-1230
                                                                                   Crim/Traf Mandatory
                                                                         Notice Regarding Bond Petition

File Copy




State of Minnesota vs MAKIS DEVELL LANE
You are notified that a petition for bond reinstatement, or related motion, was filed into
this case. The petition or motion will be considered and decided by Judge Anna Andow.
Any response, including a request for a hearing, is due by 04/14/2023 and should be
directed to the judicial officer listed above.



Dated:3/31/2023                                                 Sara Gonsalves
                                                                Court Administrator
                                                                Hennepin County District Court
                                                                300 South Sixth Street, C-1153
                                                                Minneapolis, MN 55487-0419

                                                                612-348-2040

cc: LAURA LEE PRAHL; NICHOLAS NATHANIAL SUMMERS; Michael Hupp; MIDWEST BONDING LLC; Lexington National Insurance
Corporation; James McGeeney


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2023-04-06_20240430075425.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed In Dlstrlct Court
STATE OF MINNESOTA                       State 0f ""10030"                                                    DISTRICT COURT
                                                               '
HENNEPIN COUNTY                                                                                      FOURTH JUDICIAL DISTRICT
                                                     APR 07 2023

State of Minnesota                                                                                   Court File: 27CR19-11566
                                                                                                                 27-CR19-1213o
v.                                                       Filed In District Court                                 27'CR'20'9035
                                                                 of Mlnna'ou                                    27-CR-20-20851
MAKIS DUVELL LANE                                                                                                27-CR~211230
                                                                   APR 07 2023                                  27-CR-2113752
                                                                                                                27CR2210055



                                                         NOTICE OF HEARING

                                                    Your next court appearance is:
                                                                                               Judge Gina M. Brandt
             Thursday, April 20, 2023                                                          Public Safety Facility
                                                                    with
                    1:31 PM                                                                    401 South Fourth Avenue
                                                                                               Minneapolis, MN 55415

                                                    This appearance is for: Hearing

       >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
            misdemeanors, a conviction will be entered if you fail to appear.

       >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
       >   You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.

       >                                     ,
            Look for your name on a monItor for further courtroom InformatIon.
                                                                            _
                                                                                                                      Eﬁ
                                                                                                                      Iiiﬁ


       >   Court may take a few hours    

                                                 please plan for this.

       >    If your contact information changes, you must let the court know at 612-348-2040.


       >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


       >   If you are paying a fine, please bring payment if you can.           Credit cards, cash, and Checks are accepted.

       >   Stay in touch with your attorney if you have one. lf you are representing yourself, please review




                                                                                                                             -
           www.mncourts.gov/Help-Topics/RepresentingYourselfin-Courtaspx.

       >   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                                   Date

                                                                FILE COPY

Printed on 4/7/2023

===== PAGE 002/002 =====
Printed on 4/7/2023


===== DOC: MCRO_27-CR-21-1230_Order Reinstating Forfeited Cash or Surety Bond_2023-04-17_20240430075424.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order Reinstating Forfeited Cash or Surety Bond
filing_date: 2023-04-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               27-CR-21-1230
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       4/17/2023 10:55 AM


 STATE OF MINNESOTA                                     DISTRICT COURT CRIMINAL DIVISION
 COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT
 State of Minnesota,
                                                        ORDER GRANTING IN PART AND
                         Plaintiff,                     DENYING IN PART THE MOTION
                                                        FOR BOND REINSTATEMENT AND
                                                        DISCHARGE
 VS.
 Malqs Deve" Lane'
                                                        File No. 27CR211230
                       Defendant,
                                                        Bail Bond Power NO. 2021-AA-032895
 IN RE: The application Of
 Midwest Bonding, LLC.




Based upon Petitioner's afﬁdavit, as well as upon all the ﬁles, records, and proceedings herein;

The Petitioner, Midwest Bonding, LLC, posted a bail bond in this matter on April 25, 2021, bail
bond number 2021-AA-067109, in the amount of $5000.00.

Based on the above ﬁnding, IT IS HEREBY ORDERED:

       Bail bond power 2021AA-032895 in the amount of $5000.00 IS REINSTATED.

       Bail bond power 2021-AA-032895 in the amount of $5000.00 IS NOT DISCHARGED.

             Pursuant to the Shetsky factors, the Court ﬁnds that the State 1s prejudiced 1n its
             administration of Just1ce

             It is Defendant's continued failure to appear that is prolonging this matter. Said bond
             was ordered to be forfeited on January 12, 2023 by Judge Meyer following
             Defendant's failure to appear for a hearing scheduled for 11:30 a.m., and a warrant
             was issued for Defendant's arrest. The warrant was cleared on March 16, 2023, and a
             hearing was set for April 6, 2023 at 1:31 pm. The Defendant appeared before the
             Court on April 6, 2023, and a new date was set for the Defendant, who was released
             on his own recognizance Without requirement of posting a new bond. The matter
             remains scheduled for omnibus hearing on April 20, 2023 at 9:00 a.m., 27 months
             after the initial ﬁling of the underlying complaint.

             The Defendant hadpreviously failed to appear on March 5, 2021, April l3, 2021, July
             8, 2021, October 4, 2021, July 7, 2022, July 26, 2022, and January 9, 2023. Warrants
             for the Defendant's arrest were issued and cleared following most of these failures to
             appear.

===== PAGE 002/002 =====
                                               27-CR-21-1230
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       4/17/2023 10:55 AM




             Petitioner avers having attempted to contact the Defendant and the indemnitor
                                                                                           pn'or to
             the January 12, 2023 hearing to remind the Defendant of the          and ensure the
                                                                               hearing
             Defendant's appearance. Petitioner ﬁlrther avers that Defendant
                                                                                   accepted notiﬁcation
             of the hearing date through an automated appointment reminder voice
                                                                                         messaging
             system. Petitioner further avers that after receiving the Notice of Bail Bond Forfeiture
             in this matter on January 16, 2023, agents immediately began
                                                                                investigative efforts to
             locate the Defendant and return him to the jurisdiction and
                                                                             custody of the Court.
             Petitioner further avers that after its initial investigation was not
                                                                                   immediately
             successful, it hired a professional fugitive recovery agency at its own expense to
             locate and apprehend the Defendant.

            The January 12, 2023 warrant issued following Defendant's failure to
                                                                                   appear was
            cleared on March 16, 2023 after the Court and parties learned that the Defendant was
            in the custody of the Anoka County Sheriff, having been arrested in
                                                                                 Spring Lake,
            Minnesota by the Spring Lake Police Department on March 16, 2023 on an unrelated
            matter.

            The Court notes that the purpose of bail/bond is to ensure that individuals
                                                                                           appear in
            court.                                                           '




            To date, this matter remains pending and no resolution has been reached.

This decision is a judgment of the court. Petitioner may request a hearing on this decision
                                                                                              by letter
to the undersigned, a copy of which must be provided to the
                                                               prosecuting authority.




                                                                 L%
The Court Administrator is directed to take the necessary steps to carry out this order.


Dated: Apri117,2023
                                                               Anna Andow
                                                               District Court Judge


===== DOC: MCRO_27-CR-21-1230_Notice of Filing of Order_2023-04-17_20240430075423.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Filing of Order
filing_date: 2023-04-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/17/2023

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                     Court File Number: 27-CR-21-1230
                                                     Case Type:    Crim/Traf Mandatory


                                                                      Notice of Filing of Order

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified that an order was filed on this date.



Dated: April 17, 2023                           Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court
                                                300 South Sixth Street
                                                Minneapolis MN 55487-0419
                                                612-348-2040
cc: LAURA LEE PRAHL
    NICHOLAS NATHANIAL SUMMERS
    Michael Hupp
    MIDWEST BONDING LLC
    Lexington National Insurance Corporation
    James McGeeney




MNCIS-CRM-128                     STATE   Notice of Filing of Order                              12/20


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2023-04-20_20240430075421.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
  STATE OF MINNESOTA                                                                                         DISTRICT COURT
  HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT



  State of Minnesota
                                                    IstrIct court
                                    ngadt'enozMInneSOta
  v.
                                             APR}
                                                     29 2023
                                                                                                     Court File: 27-CR21123O
  MAKIS DEVELL LANE                                                                                            27-CR-19-11566
                                                                                                              27-CR-20-9036
                                                                                                             27-CR-19-12130
                                                                                                             27CR-2 113752




                                                         NOTICE OF HEARING

                                                            next court appearance is:
                                                   M'Your
                                                                                              Judge Anna Andow
                  Monday, May 15, 2023                                                        Hennepin County Government
                                                                    with                      Center
                       1:30 PM
                                                                                              300 South Sixth Street
                                                                                              Minneapolis, MN 55487

                                             This appearance is for: Omnibus Hearing

         >      If you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                          petty
                misdemeanors, a conviction will be entered if you fail to appear.

         >      Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
                court-appointed attorney if you do not have funds to hire a lawyer.
         >      You can receive automatic reminders of future court dates via email or text. Set this up at
                www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                              E E
                                                                                                                    EI
                Look for your name on a monitor for further courtroom information.

                Court may take a few hours   

                                                 please plan for this.

                If your contact information changes, you must let the court know at 612-348-2040.


                If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
       VVVVVV




                If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.

                Stay in touch with your attorney if you have one. If you are representing yourself, please review
                www.mncourts.gov/HelpTopics/RepresentingYourselfin-Court.aspx.

        >       lf you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
                this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
                application.

@efendant was mailed or given a\copy ofghjs notice in court


                                                                                        «.5 E/ﬁ
 Printed on 4/20/2023

===== PAGE 002/002 =====
Defendant Signature                Date

                       FILE COPY




Printed on 4/20/2023


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2023-05-15_20240430075420.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-05-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 15, 2023 3:53 pm

 STATE OF MINNESOTA                                                                                      DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


 State of Minnesota



                                                                             Court File: 27-CR-21-13752; 27CR-209036,'
 MAKIS DEVELL LANE                                                      27CR1912130; 27-CR19-11566; 27-CR21-1230



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                          Judge Anna Andow
             Thursday, June 29, 2023                                                      Hennepin County Government
                                                               with                       Center
                    2:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     >    Arrive 15 minutes early to allow time to go through security and meet with
                                                                                     your attorney or to apply for a
          court~appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders offuture court dates via email or text. Set this
                                                                                                     up at
          wwwmncourts.gov/hearingereminders.aspx or scan the QR code to enro                                   E'   E
                                                                                                                      t
    V




          Look for your name on a monitor for further courtroom information.
    V




          Court may take a few hours    

                                             please plan for this.
    V




          If your contact information changes, you must let the court know at
                                                                                    612-348-2040.
    V




          If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
    V




          If you are paying a fine, please
                                             bring payment if you can. Credit cards, cash, and checks are accepted.
    V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www. m ncourtsgov/HeIpTopiCS/RepresentingYourseIfinCourt.aspx

     >    If you cannot afford to hire a lawyer and would like to
                                                                 apply for a court~~appointed attorney before
                                                                                                                          ELI
          this appearance visit https://4thcourtspde.courts.state.mnus or scan the QR code to start the
          application.

Defenda/ t                 given a copy of this notice in court



  ﬁ/ﬁ/é                                                              ate
          wasmailedlor

 D/efendantSignature
                                                (\Q/L
                                                           FILE COPY


Printed on 5/15/2023


===== DOC: MCRO_27-CR-21-1230_Order-Eval for Mental Illness or Cognitive Impairment 20.02_2023-05-15_20240430075419.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order-Eval for Mental Illness or Cognitive Impairment 20.02
filing_date: 2023-05-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 15, 2023 3:41 pm


State of Minnesota                                                                                          District Court

Hennepin County                                                                                    Fourth Judicial District

State of Minnesota,
             Plaintiff,
V.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
MAKIS DEVELL LANE,                                                               27-CR-21-1230; 27-CR-21-13752
           Defendant.


                                              Defendant Information
                                      [8J Out of Custody    D In Custody - at Facility:
Date of Birth: 05/18/1988                                 SILS Identifier: 575312; 0275254
Phone:              Home: 612-205-2667, Cell: 763-352-1502
Email:              1anemakis41@gmail.com
Current Address: PO Box 11661
                    Minneapolis MN 55411
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
          [8J For felony and gross misdemeanor cases, probable cause has been found.
        D     The defendant is to be released upon completion of the interview process.
        D     This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
       [8J Competency to participate in proceedings pursuant to Rule 20.01
       ,0' Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
        D  Sex Offender Evaluation pursuant to Minnesota Statute§ 609.3457
        D  Repeat Sex Offender Evaluation pursuant to Minnesota Statute§ 609.3457
        D  Consultation (Pre-Sentence) __
        D  Other (please specify) __

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: BENJAMIN ALLEN MARTIN                     Phone:
      Prosecuting Attorney: NICHOLAS NATHANIAL                    Phone:    612-275-9257
      SUMMERS
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on at .
                                                                                     J   u(if_
                                                                                                  l)rl
                                                                                                  lfI
                                                                                                         J,--;r07 /,J/·<d
                                                                                                         v�    l er; . JP p/11
                                                                                  J�� Z11 Z131le255° f.Y11,
                                                                                                                                 )




                                                                                                            HC 2926 (01/2023)

===== PAGE 002/002 =====
 4.    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
       personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
       dependency, developmental disability, educational, employment, judicial, law enforcement (including
       audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
       records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
       that are faxed shall be sent to 6123483452. Mailed records should be sent to Hennepin County District
       Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
       55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
       Examiner.

            0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                 including chemical dependency records, because other ways of obtaining the information are not
                 available or would not be effective, and the public interest and need for disclosure outweighs the
                 potential injury to the patient, the physician/patient relationship and any chemical dependency
                 treatment facility or organization holding records pertaining to Defendant.

5.     During the preparation of the report, the Examiner and any employee of Community Corrections and
       Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
       Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.     lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
       Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
       §6093457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
       Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
       Corrections.

7.     in the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                        report an opinion and support for the
      opinion on whether the defendant:
              a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                 possible
                  commitment,
              b   May be mentally ill and dangerous, and
              c.  Needs immediate hospitalization.

8.  In the case of Rule 20 evaluations, the Examiner shall
                                                           promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
             c. Needs emergency intervention.           />                                  .


                                                         /          /'/
Dated: May 15, 2023                                              v"       «            M'




                                                                                   Anna Andow
                                                                                District Courtludge

      V    Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                          Psychological Services.
      \/   If a defendant is to be released upon completion of the interview
                                                                               process, a Conditional Release Order must be filed   giving that
           direction.




                                                                                                                            HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2023-05-15_20240430075418.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               5/15/2023

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                       Court File Number: 27‐CR‐21‐13752; 27‐CR‐
                                                                                               21‐1230

                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 27, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Lori Skibbie, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 15, 2023                Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:   Makis Devell Lane




MNCIS‐PAN‐104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2023-06-13_20240430075417.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Jun 13, 2023 11:05 am

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐
                                                                13752; 27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐
MAKIS DEVELL LANE                                                                                  19‐11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Thursday, July 20, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 6/13/2023


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2023-06-13_20240430075416.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               6/13/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                    27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐19‐11566
                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 18, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 13, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:    Makis Devell Lane




MNCIS‐PAN‐104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-21-1230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-18_20240430075414.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Jul 18, 2023 4:50 pm
StateofMinnesota                                                                                    DistrictCourt
                                                                                       
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                       OrdertoFourthJudicialDistrictCourt
                                                                                          PsychologicalServices
MAKISDEVELLLANE,                                                                             27ͲCRͲ21Ͳ13752
          Defendant.                          27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055;27ͲCRͲ21Ͳ1230;27ͲCRͲ20Ͳ9036;
                                                                              27ͲCRͲ19Ͳ12130;27ͲCRͲ19Ͳ11566

                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:763Ͳ352Ͳ1502     
Email:             lanemakis41@gmail.com     
CurrentAddress: POBox11661
                    MinneapolisMN55411     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                   Phone: 
        ProsecutingAttorney:NICHOLASNATHANIAL                  Phone: 612Ͳ275Ͳ9257
        SUMMERS
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonSeptember19,2023at1:30PM.



                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:July18,2023

                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2023-07-19_20240430075414.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 19, 2023 7:40 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566; 27-CR-19-
                                                    12130; 27-CR-20-9036; 27-CR-21-1230; 27-CR-
                                                       21-13752; 27-CR-20-20851; 27-CR-22-1005
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
MAKIS DEVELL LANE
PO BOX 11661
MINNEAPOLIS MN 55411
_____________________________________________________________________________

State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        September 19, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                                Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-348-2040

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2023-08-01_20240430075412.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Aug 01, 2023 1:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                 Court File: 27-CR-21-13752; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                           19-12130; 27-CR-20-9036; 27-CR-21-1230


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Thursday, September 21, 2023
                                                          with                       Center
                    1:00 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 8/1/2023


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2023-09-19_20240430075411.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Sep 19, 2023 6:25 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27‐CR‐19‐11566;
                                                 27‐CR‐19‐12130; 27‐CR‐20‐9036; 27‐CR‐20‐851;
                                                              27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                              27‐CR‐22‐10055; 27‐CR‐23‐17437
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
MINNEAPOLIS MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2023-09-22_20240430075410.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-09-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            Sep 22, 2023 10:48 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27-CR-21-1230; 27-CR-20-9036; 27-CR-21-
MAKIS DEVELL LANE                                                            13752; 27-CR-19-12130; 27-CR-19-11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Friday, October 13, 2023
                                                         with                       Center
                  10:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/22/2023


===== DOC: MCRO_27-CR-21-1230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-10_20240430075409.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 11, 2023 12:04 pm
StateofMinnesota                                                                                DistrictCourt
                                                                                
HennepinCounty                                                                          FourthJudicialDistrict
                                                       
StateofMinnesota,                                    
            Plaintiff,                                 
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
MAKISDEVELLLANE,                                                                          27ͲCRͲ19Ͳ11566
          Defendant.                       27ͲCRͲ19Ͳ12130;27ͲCRͲ20Ͳ9036;27ͲCRͲ21Ͳ1230;27ͲCRͲ21Ͳ13752;
                                                          27ͲCRͲ23Ͳ17437;27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055
                            

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:651Ͳ867Ͳ7480     
Email:             lanemakis41@gmail.com     
CurrentAddress: 8261RIVERVIEWLNAPT9
                    MINNEAPOLISMN55444     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft'saltaddress:POBox11661,Minneapolis,MN
55411

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                    Phone: 
        ProsecutingAttorney:DAVIDKELLANDROSS                   Phone: 763Ͳ561Ͳ2800

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonDecember12,2023at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                    HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:October10,2023________________________________________
                                                                DistrictCourtReferee




                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2023-12-12_20240430075408.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Dec 12, 2023 2:42 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐11566; 27‐CR‐19‐
                                                  12130; 27‐CR‐20‐9036; 27‐CR‐21‐1230; 27‐CR‐
                                                21‐13752; 27‐CR‐23‐17437; 27‐CR‐20‐20851; 27‐
                                                                                  CR‐22‐10055
                                                               Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 6, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-1230_Notice of Hearing_2023-12-14_20240430075407.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                      Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      Dec 14, 2023 1:36 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                                Court File: 27-CR-21-13752; 27-CR-20-9036; 27-CR-
                                                                  23-24776; 27-CR-21-1230; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                                                         19-12130


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Tuesday, March 05, 2024
                                                         with                       Center
                2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 12/14/2023


===== DOC: MCRO_27-CR-21-1230_Notice of Case Reassignment_2023-12-27_20240430075406.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2023-12-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-1230
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2023 9:11 AM




 State of Minnesota                                                               District Court
 Hennepin County                                                         Fourth Judicial District
                                                             Court File Number: 27CR1911566,
                                                       27CR1912130, 27CR209036, 27CR211230,
                                                                  27CR2113752, 27CR2317437
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment
 FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

             Sarah Hudleston
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

 Dated: December 22, 2023                        Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                        2/21


===== DOC: MCRO_27-CR-21-1230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-12_20240430075405.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed In DIstrlct Court
                                              State of Minnesota
                                                  FEB 1 2 2024

State of Minnesota                                                                                         District Court

 Hennepin County                                                                                  Fourth Judicial District

State of Minnesota,
                 Plaintiff,
v.                                                                                 Order to Fourth Judicia District Court
                                                                                                  Psychological Services
MAKIS DEVELL LAN E,                                                                                      27CR-24-3281
           Defendant.                                                          27-CR-21-1230; 27CR2113752


                                                   Defendant Information
                                               Out of Custody  D  In Custody   
                                                                                   at Facility:
Date of Birth: 05/18/1988                               SILS Identifier: 575312; 0275254
Phone:              Home: 612-205-2667, Cell: 651-8677480
Email:              Ianemakis41@gmail.com
Cu rrent Address:   2750 Russell Ave N
                        Minneapolis MN 55411
                        D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
      '



           g For felony       and gross misdemeanor cases, probable cau'se has been found.
           D The defendant is to be released upon completion of the interview process.
           D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
           D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
           D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Consultation (PreSentence)      __




           D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

          Defense Attorney:                                          Phone:
          Prosecuting Attorney: OLIVIA LUTHER KRATZKE                Phone:        612-348-6206
                                                                     Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-SO9 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         o   The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
             b.    May be mentally i|| and dangerous, and
             c.    Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
           c. Needs emergency intervention.


Dated: February 12, 2024
                                                                          /_7
                                                                            S/
                                                                               Thomas Co ey
                                                                             District Cou Judge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-1230_Law Enforcement Bail Bond Receipt_2024-04-03_20240430075404.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                   Hennepin County Sheriff's Ofﬁce                                                                  Filed In DIstrIct Court
                                                                                                                                                                                                                  L
I._


                                                                                 Adult Detention Center                                                              Statte 0f Minnesota
                                                                                                                                                                             AFR "3 2024
                                                               RELEASE RECEIPT I NOTICE OF APPEARANCE
                                                                                                                                                           '

      Name (L,F,M): 4LANE. MAKIS DEVELL                                                                 DOB:
                                                                                                  I                                                             Booking #:

      Name Provided: *{LANE MAKIS DEVEl.L
                                                                                                                          I




                    
      Inmate FIIe #: 4200604021                                               sII.s 10:1575312                                I                       RacezIBLACK                                    i




      Inmate Emalli                                                 I                 ANSI: Date:     IozZﬁIz'Biiw                I
                                                                                                                                                                             SexleALE
      Inmate Address:               RUSSELL AVE N                                                                                     j Cell phone:                          00-0000
                             INTNNEAPOLIS, MN 55411                               ,



      COURT APPEARANCE I                         [2024023033_1                                               I                M           9.1. s...             *   YES 0     No a


      couRt APPEARANCE      -=
                                                 {2024023012 2                                           j                    Apply thls use -                      YES 0     No 0

      CI        COURT NOT REQUIRED
      O         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                COURT REQUIRED AS INDICATED BELOW.

      L MNCIS CASE #                                                                                   OFFENSE DESCRIPTION '
                                 F 60953.1 RECEIVING STOLEN PROPERTY ; GM 624.71812 CARRY BB GUN/RIFLE/SHOTGUN/ASLT WPN-PUBLIC PLACE
 d27CR2113752
                         CHARGING AGENCY -'                                                  PAYMENT TYPE                                                  BOND C0.                        AMT POSTED
       MINNEAPOUS P
           COURT LOUHON ﬂGOVERNMENT CENTER/MENTAL HEALTH-(5C                                                     ] COURT DATE/TIME [04/09/2024 13:30

      COURT APPEARANCE *                         [2024028038.3                                                                    Apply this use '                  YESO      NOO

      D         COURT NOT REQUIRED
      C!        HEARING NOTICE WIIJ. BE MAILED TO ADDRESS PROVIDED AT BOOKING
                COURT REQUIRED AS INDICATED BELOW:

            MNCIS CASE #                                                                                OFFENSE DESCRIPTION *
                                 F 152.022.2(A)(3) DRUGS   -
                                                               2ND DEGREE    -
                                                                                 POSSESS 6 GRAMS OR MORE; 50 DOSAGE UNlTS OR MORE; FENTANYL OR HEROIN ', PC 152.025 DRUGS                                 -

      27CR243389                 5THD EG PC
                         CHARGING AGENCY                                                     PAYMENT TYPE                         BOND CO.                                                  AMT POSI'ED
       HENNEPIN COUNTY SHERIFF'S OFFICE                                      BOND                                                 MidwestLLC                                            $ 20000.00
                                                                                                                                Bonding,
           COURT LOUTION         GOVERNMENT ENTER/MENTAL HEALTH-(5C                                              I COURT DATE/TIME [04/09/2024 13:30

       COURT APPEARANCE *I                       {2024028038.4                                               j                    Apply this use x                  YES ©     NO 0

      D         COURT NOT REQUIRED
      C         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                COURT REQUIRED AS INDICATED BELOW:

             MNCIS CASE #                                                                               OFFENSE DESCRIPTION *
                                 F 609.52.2(A)(1)11-|EFr-TAKE/USE/TRANSFER MOVABIE PROP-NO CONSENT ; M 609.487.6 FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A
       27CR2 1 1230              MOTOR VE-IICLE TAB

                    CHARGING AGENCY                                                          PAYMENT TYPE                                                      BOND CO.                     AMT POSTED
       MINNEAPOLIS PD
            COURT LOCATION       GOVERNMENT CENTER/MENTAL HEALTH-6C                                              I    COURT DATE/TIME [04/09/2024 13:30

       countvwamc=*                               
                                                  (   2024028038.5                                                                    malaise-w YES©                           N00
       CI        COURT NOT REQUIRED
       O         HEARING NOTICE WIU. BE MAILED To ADDRESS PROVIDED AT BOOKING
      .I         COURT REQUIRED AS INDICATED BELOW:
                                                                                              "
                                                                                                                                                  .


                                                                                                                                              '       *'       1-
                                                                    -'   -

                                                                                 *-     ~'
                                                                                                      -:' .orrsusaosscnxmom
            MNCIsCA5E# '
                                 GM 9 500(2) Oas'rRUCT LEGAL PROCESS -INTERI=EREW/PEACE'OFFICER; GM 609. 632. 3 COUNTERPEITING OF CURRENCY- UTI'ERING OR                                                      I




       27CR1911566               POSSESSINGJ M 617. 23. 1(1) INDECENT B(POS\JRE-PUBI_IC PLACE WILLFULLY/LEWDLY TAB'; M 609.72.1(3) DISORDERLY CONDUCT                                        -



                                 OFFENSIVE/ABUSNE/BOISTEROUS/NOIW/OBSCENE TAB; M 609. 52. 2(A)(1) THEFT TAKE/USE/TRANSFER MOVABLE PROP-N0 CONsENr TAB
                       CHARGING AGENCY                                                       PAYMENT TYPE                                                      BOND co.                     AMT PosrED
           BROOKLYN CENTER PD
            COURT LOCATION IIGOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                               I   COURT DATE/TIME [04/16/2024 09:00

===== PAGE 002/002 =====
        COURT APPEARANCE .                             120240280385                                                    Apply all: else c    YES O     NO 0


        G          COURT NOT REQUIRED
        r3         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                   COURT REQUIRED AS INDICATED BELOW:

          MNCIS CASE #                                                                           amuse DESCRIPTION .
        27CR2317437                     M 223.235 POSSESSION OF DRUG PARAPHERNALIA IN A PUBLIC PLACE TAB

                      CHARGING AGENCY                                                  PAYMENT TYPE                                  BOND CO.                         AMT PosrED
         METRO TRANsrr PD
         COURT LOCATION [GOVERNMENT CENTER/CRIMINAL/GVIL BLOCK                                            1       COURT DATE/TIME WHO/2024 09:00
                          I
                         .                                                                                                                            N0 0
        COURT APPEARANCE               @24028038.7                                                                      Apply all: me *     YES (9

        C3          COURT NOT REQUIRED
        C}          HEARING NOTICE WILLBE MAILED TO ADDRESS PROVIDED AT BOOKING
                    COURT REQUIRED AS INDICATED BELOW:

                MNCIS CASE #                                                                     OFFENSE DWON                 '
        27CR2210055                     M 518B.01.14(B) DOMESTIC ABUSE   -
                                                                             VIOLATE ORDER FOR PRUTECI'ION-MISDEMEANOR TAB
                      CHARGING AGENCY                                                  PAYMENT TYPE                                  BOND C0.                         AMTPOSI'ED
         BROOKLYN PARK PD
             COURT LOCATION EOVERNMENT cemwcamxwavn                            m                          J coun'r DATE/TIME ﬁlm/2024 09:00
        commoccm                                        _
                                                        L2024ozsoss.s                                             mmum. vcso NOC
         U            COURT NOT REQUIRED
         U            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
    _
                      COURT REQUIRED AS INDICATED BELOW:

'i clo- '-MNeisc.ASE# .                 .~--   -               ~
                                                                                          .
                                                                                              ,--.OEEENSEDE5CRIP1=IONo
                                        M 609. 2242. 1(1) DOMESTIC ASSAULT-MISDEMEANOR-COMMITS ACT TO CAUSE FEAR OF IMMEDIATE BODILY HARM OR DEATH TAB; M 609. 72.
                                                                                                                                                                                  1(3)
         27CR2020851                    DISORDERLY CONDUCT- OFFENSNEIABUSIVE/BOISI'EROUS/NOISY/OBSCENE TAB
                                                                                                                                                                                          ._-



                      CHARGING AGENCY                                                   PAYMENT TYPE                                 BOND CO.                          AMT POSTED
         BROOKLYN PARK PD
             COURT LOCATION [GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                        -1     COURT DATE/TIME [04/16/2024 09:00

         COURT APPEARANCE o                             m24ozsoas.9                                   }                 Apply this use .    YES 0      No 0

         o            COURT NOT REQUIRED
         a            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                      COURT REQUIRED AS INDICATED BELOW:

           MNCIS CASE #                                                                           OFFENSE DESCRIPTION "
         27CR209036                     { M 17114.1 TRAFFIC-DRIVERS LICENSE-DRIVING AFTER SUSPENSION TAB

                          CHARGING AGENCY                                               PAYMENT TYPE                                  BOND CO.                         AMT POSTED
             MINNEAPOLIS PD
              COURT LOCATION            GOVERNMENT CENTER/WINALICNIL BLOCK                                    1   coon-r DATE/TIME [04/16/2024 09:00

         COURT APPEARANCE *                             i2024ozso33_1o                                                   Apply this use .    YES O     NO 0

         C            COURT NOT REQUIRED
         D            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
            9         COURT REQUIRED AS INDICATED BELOW:

                 MNCIS CASE #                                                                      OFFENSE DESCRIPTION *
                                         M 609.50.1(2) OBSTRUCT LEGAI. PROCESS-INTERFERE WIPEACE OFFICER TAB; PM 27-120(1) NO PARKING BETWEEN 2-6 AM 0R PARIGNG EXCEEDING
             27CR1912130                 6 CONSECUTIVE HOURS AT ANY OTHER TIME-BROOKLYN CENTER

                                     CHARGING AGENCY                                    PAYMENT TYPE                                  BOND CO.                          AMT POSI'ED
             MWQYN CENTER PD
                COURT LOCATION EGOVERNMEN'T CENTER/CRIMINAL/CIVIL BLOCK                                    1 COURT DATE/TIME [04/16/2024 09:00

         NOTE: By placing my signature below, I hereby acknowledge that I have been advised by Jailor, of my rights to be brought before a Magistrate promptly for the above charge(s); That I
         have waived any delay In that right and agreed to pay a ﬁne, If ellgible, or to appear as scheduled above; That If I fall to appear as scheduled, a Bench Warrant will be issued for my
         case and any bail or bond paged or flmlre consideration for release on my own recognizance will be forfeited. I have received a copy of We form as my Release Receipt.



             Inmate   S.                                                                                   Date/Tlme


             Employee User ID:
                                 *
                                                   CHAN MACH006                                               Date/Tlme: *         "101/2024 09348


                         Hennepin County Public Safety Facility                         Hennepin County GOT/t Center                           Hennepin County Juvenile Center


===== DOC: MCRO_27-CR-21-1230_Proposed Order or Document_2024-04-05_20240430075403.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Proposed Order or Document
filing_date: 2024-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-1230




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-1230


    On April 05, 2024, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Remain law abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-1230.04/05/2024.64.0441.1*
Page 1 of 1                *27-CR-21-1230.04/05/2024.64.0441.1*


===== DOC: MCRO_27-CR-21-1230_Order Revoking Interim Conditions of Release_2024-04-05_20240430075402.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2024-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-1230
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                        4/5/2024 3:44 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-1230


    On April 05, 2024, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Remain law abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $5,000                 (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                 Brennan, Amber
                                                                                                 2024.04.05
                                                                                                 15:38:57 -05'00'
                                                                          Judge of District Court




*27-CR-21-1230.04/05/2024.64.0441.1*
Page 1 of 1                *27-CR-21-1230.04/05/2024.64.0441.1*


===== DOC: MCRO_27-CR-21-1230_Notice of Remote Hearing with Instructions_2024-04-09_20240430075401.pdf =====
--- meta
case_number: 27-CR-21-1230
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/9/2024

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27‐CR‐21‐1230,
                                                              27‐CR‐21‐13752, 27‐CR‐23‐24776,
                                                                27‐CR‐24‐3281, 27‐CR‐24‐3389.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
1025 MARGRET RIDGE ST
ST PAUL MN 55106
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            May 7, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 9, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-1977 >>>

===== DOC: 27-CR-21-1977.pdf (Docket) =====
--- meta
case_number: 27-CR-21-1977
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:08 AM


   Case Information
   Case Number: 27-CR-21-1977
   Case Title: State of Minnesota vs ANGELIC DENISE NUNN
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/29/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Andow, Anna
   Case Status: Closed




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • MEITLER, ANDREA JANE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • CONCEPCION, ALBANIA
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • HALLMAN, DANIEL BRIAN
                                                                • HUDDY, TRAVIS MICHAEL
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • LUTZ, ERIN MARIE

                                                                Attorneys Inactive
                                                                • GJERE, MEGAN ANN
                                                                • MASOOD, MEHEK MOEEN
                                                                • MEZERA, SARAH ANN



   Defendant                                                    Attorneys Active
   NUNN, ANGELIC DENISE Active Warrant                          • FRAME, HOLLY ROSE - Lead Attorney
   DOB: 11/13/1975                                              • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55403                                        • EL-GHAZZAWY, BASIL SHEIKH
   Aliases:                                                     • GORDON, ROBYN SARA
   Also Known As Schaeffer, Angelic Denise                      • GRANSE, ALICIA LYNN
   Also Known As SCHAEFER, ANGELIC DENISE                       • MORIARTY, CHRISTINA MARIE

                                                                Attorneys Inactive
                                                                • KNOTT, VICTORIA LYNN
                                                                • KOWARSKI, RACHEL FURNISS




   Warrants


   Inactive Warrants

===== PAGE 002/014 =====
Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Andow, Anna
09/06/2022 02:35 PM       Status: Recalled Inactive
09/06/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Andow, Anna
08/09/2022 01:13 AM       Status: Warrant Cleared by Wt Office
07/06/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant
Judicial Officer: Norris, Lyonel
03/22/2022 03:14 PM         Status: Warrant Cleared by Wt Office
03/16/2022 01:30 PM       Status: Issued Active

Warrant Conditions
Return Warrant

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $5,000.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Bartolomei, Luis
03/11/2022 05:50 PM       Status: Warrant Cleared by Wt Office
03/09/2022 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Utley, Maximillia
02/09/2022 09:35 AM        Status: Warrant Cleared by Wt Office
01/27/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Utley, Maximillia
06/18/2021 05:22 PM        Status: Warrant Cleared by Wt Office
06/08/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Schaeffer, Angelic Denise Arrest, Complaint, Order of Detention

===== PAGE 003/014 =====
Judicial Officer: Chou, Marta M.
04/05/2021 11:25 PM       Status: Warrant Cleared by Wt Office
03/25/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Charges



 1     Theft-Take/Use/Transfer Movable Prop-No Consent                    Statute: 609.52.2(a)(1)
       Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


          Disposition: Dismissed                                          Disposition Date: 12/11/2023


       Level of Charge: Felony

       Offense Date: 12/05/2020

       Community Of Offense: Richfield
       Law Enforcement Agency: Richfield Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/26/2022             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Andow, Anna

                       • Release with No Bail, Bond, or Conditions Required (ROR)


08/09/2022             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 10/26/2022

                       • Release with No Bail, Bond, or Conditions Required (ROR)


03/14/2022             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 08/09/2022

                       • Release with No Bail, Bond, or Conditions Required (ROR)


06/21/2021             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 03/14/2022

                       • Release with No Bail, Bond, or Conditions Required (ROR)


04/06/2021             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Thomas, Laura Marie
                       Expiration Date: 06/21/2021

                       • Release with Conditions
                          $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Comply With Geographic Restrictions Imposed

===== PAGE 004/014 =====
                        • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Andow, Anna
Date of Assignment: 01/28/2022

Prior Case Assignments
Judicial Assignment: Utley, Maximillia
Date of Assignment: 04/06/2021
Reassignment Reason: Reassigned

Date of Assignment: 01/29/2021
Reassignment Reason: Initial Assignment




Case Events


12/12/2023             Non-Cash Bond Discharged
                       Index #67


12/11/2023             Dismissal by Prosecuting Attorney
                       Index #66


12/11/2023             Hearing Held In-Person


12/11/2023             Found Competent
                       Judicial Officer: Andow, Anna


12/04/2023             Returned Mail
                                                                
                       Party: Defendant NUNN, ANGELIC DENISE
                       Index #65                               1 page




12/04/2023             Rule 20 Evaluation Report
                       Index #64


12/04/2023             Rule 20 Report Distributed


11/14/2023             Returned Mail
                                                                
                       Index #63
                                                               1 page




10/25/2023             Notice of Hearing
                                                                
                       Index #62
                                                               1 page

===== PAGE 005/014 =====
10/24/2023   Notice of Hearing
                                                                         
             Index #61
                                                                       1 page




10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #60
                                                                       2 pages




10/24/2023   Hearing Held Hybrid


10/11/2023   Returned Mail
                                                                         
             Index #59
                                                                       1 page




08/25/2023   Probable Cause Found


08/25/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #58                                                 2 pages




08/25/2023   Notice of Hearing
                                                                         
             Index #57
                                                                       1 page




08/25/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #56
                                                                       2 pages




08/01/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


08/01/2023   Hearing Held Remote


07/18/2023   Request for Continuance
             Index #55


05/18/2023   Returned Mail
                                                                         
             Index #54
                                                                       1 page




05/09/2023   Returned Mail
                                                                         
             Index #53
                                                                       1 page




04/05/2023   Notice of Hearing
                                                                         
             Index #52
                                                                       1 page




04/04/2023   Hearing Held Remote


04/04/2023   Request for Continuance

===== PAGE 006/014 =====
             Index #51


04/04/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/23/2023   Notice of Hearing
                                                                         
             Index #50
                                                                       1 page




03/14/2023   Request for Continuance
             Index #49


03/14/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/14/2023   Hearing Held Remote


02/28/2023   Rule 20 Evaluation Report
             Index #48


11/17/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #47                                                 2 pages




11/01/2022   Returned Mail
                                                                         
             Index #46
                                                                       1 page




10/27/2022   Findings of Fact, Conclusions of Law and Order
                                                                        
             Index #45
                                                                       5 pages




10/26/2022   Found Incompetent
             Judicial Officer: Andow, Anna


10/26/2022   Hearing Held In-Person


10/26/2022   Order for Conditional Release
             Judicial Officer: Andow, Anna
             Index #44


10/26/2022   Notice of Hearing
                                                                         
             Index #43
                                                                       1 page




09/23/2022   Notice of Hearing
                                                                        
             Index #42
                                                                       2 pages

===== PAGE 007/014 =====
09/09/2022   Returned Mail
                                                            
             Index #41
                                                          1 page




09/06/2022   Request for Continuance
             Party: Attorney MASOOD, MEHEK MOEEN
             Index #40


09/06/2022   Notice of Hearing
                                                            
             Index #39
                                                          1 page




09/06/2022   Warrant Recalled
             Index #38


09/06/2022   Warrant Issued
             Index #37


09/06/2022   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


09/06/2022   Hearing Held Remote


08/10/2022   Pre-Plea Worksheet
             Index #35


08/09/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #36
                                                          2 pages




08/09/2022   Hearing Held Remote


08/09/2022   Warrant Cleared by Wt Office


08/04/2022   Returned Mail
                                                            
             Index #34
                                                          1 page




07/06/2022   Warrant Issued
             Index #32


07/06/2022   Fail to Appear at a hearing


07/06/2022   Hearing Held Remote


06/22/2022   Fail to Appear at a hearing


06/22/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #31
                                                          2 pages

===== PAGE 008/014 =====
06/22/2022   Hearing Held Remote


05/04/2022   Request for Continuance
             Party: Attorney FRAME, HOLLY ROSE
             Index #30


05/04/2022   Hearing Held Using Remote Technology


04/27/2022   Returned Mail
                                                                   
             Index #29
                                                                 1 page




04/11/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #26
                                                                 2 pages




03/23/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #25
                                                                 3 pages




03/22/2022   Law Enforcement Bail Bond Receipt
                                                                   
             Index #28
                                                                 1 page




03/22/2022   Non-Cash Bond Posted
                                                                  
             Index #27
                                                                 2 pages




03/22/2022   Warrant Cleared by Wt Office


03/16/2022   Warrant Issued
             Index #24


03/16/2022   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/16/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney EL-GHAZZAWY, BASIL SHEIKH;
             Attorney KRATZKE, OLIVIA LUTHER


03/14/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #23
                                                                 2 pages




03/14/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney GRANSE, ALICIA LYNN;
             Attorney HUDDY, TRAVIS MICHAEL;
             Defendant NUNN, ANGELIC DENISE


03/11/2022   Warrant Cleared by Wt Office


03/09/2022   Warrant Issued

===== PAGE 009/014 =====
             Index #22


03/09/2022   Fail to Appear at a hearing


03/09/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney CONCEPCION, ALBANIA


02/10/2022   Law Enforcement Notice of Release and Appearance
                                                                 
             Index #21
                                                                2 pages




02/10/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #20
                                                                2 pages




02/09/2022   Warrant Cleared by Wt Office


01/28/2022   Notice of Case Reassignment
                                                                  
             Judicial Officer: Andow, Anna
             Index #19                                          1 page




01/27/2022   Warrant Issued
             Index #18


01/27/2022   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


01/27/2022   Hearing Held Using Remote Technology


11/23/2021   Notice of Remote Hearing with Instructions
                                                                 
             Party: Defendant NUNN, ANGELIC DENISE
             Index #17                                          2 pages




11/23/2021   Hearing Held Using Remote Technology


10/12/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #16
                                                                2 pages




10/12/2021   Hearing Held Using Remote Technology


07/21/2021   Notice of Remote Hearing with Instructions
                                                                 
             Party: Defendant NUNN, ANGELIC DENISE
             Index #15                                          2 pages




07/21/2021   Hearing Held Using Remote Technology


06/21/2021   Notice of Remote Hearing with Instructions
                                                                 
             Index #14
                                                                2 pages

===== PAGE 010/014 =====
06/21/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant NUNN, ANGELIC DENISE; Jurisdiction State of Minnesota


06/18/2021   Warrant Cleared by Wt Office


06/08/2021   Warrant Issued
             Index #13


06/08/2021   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


06/08/2021   Hearing Held Using Remote Technology


04/14/2021   Hearing Held Using Remote Technology


04/07/2021   Demand or Request for Discovery
                                                                                
             Index #12
                                                                               8 pages




04/06/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #11
                                                                               2 pages




04/06/2021   Order for Conditional Release
                                                                                 
             Judicial Officer: Thomas, Laura Marie
             Index #10                                                         1 page




04/06/2021   Order Granting Public Defender
             Judicial Officer: Thomas, Laura Marie
             Index #9


04/06/2021   Identity Verified


04/06/2021   Statement of Rights
             Index #8


04/06/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney GORDON, ROBYN SARA;
             Attorney HALLMAN, DANIEL BRIAN;
             Defendant NUNN, ANGELIC DENISE


04/05/2021   Warrant Cleared by Wt Office


03/31/2021   Pre-Plea Worksheet
             Index #6


03/26/2021   Returned Mail
                                                                                 
             Index #7
                                                                               1 page




03/25/2021   Warrant Issued
             Index #5

===== PAGE 011/014 =====
                                                                                                                    
                                                                                                                   1 page




03/25/2021          Fail to Appear at a hearing


03/25/2021          Hearing Held Using Remote Technology


01/29/2021          Fingerprints Required Notice sent


01/29/2021          Notice of Remote Hearing with Instructions
                                                                                                                    
                    Index #2
                                                                                                                  2 pages




01/29/2021          E-filed Comp-Summons
                                                                                                                    
                    Index #1
                                                                                                                  6 pages




Hearings


Previous Hearings

12/11/2023   02:30 PM           Hearing                                                    Result: Held On the Record
                                Judicial Officer: Andow, Anna
                                Location: GC-C957

                                Date Updated: 10/25/2023
                                Continued to 12/11/2023 02:30 PM - Other - NUNN, ANGELIC
                                DENISE; State of Minnesota

                                Date Updated: 08/25/2023
                                Continued to 10/26/2023 08:00 AM - Other - NUNN, ANGELIC
                                DENISE; State of Minnesota

                                Date Updated: 08/03/2023
                                Reset by Court to 09/21/2023 08:00 AM - Other

                                Date Updated: 07/19/2023
                                Reset by Court to 08/04/2023 08:00 AM - Other

                                Date Updated: 04/05/2023
                                Continued to 07/31/2023 08:30 AM - Other - NUNN, ANGELIC
                                DENISE; State of Minnesota

                                Date Updated: 03/23/2023
                                Reset by Court to 05/09/2023 02:30 PM - Other

                                Date Updated: 03/15/2023
                                Reset by Court to 05/12/2023 02:00 PM - Other

                                Date Updated: 01/26/2023
                                Reset by Court to 03/28/2023 09:30 AM - By agreement

                                Original Hearing Date: 01/26/2023 09:00 AM

===== PAGE 012/014 =====
12/05/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

10/24/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 08/25/2023
                        Continued to 10/24/2023 01:30 PM - Other - NUNN, ANGELIC
                        DENISE; State of Minnesota

                        Original Hearing Date: 09/19/2023 01:30 PM

08/01/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 07/18/2023
                        Continued to 08/01/2023 01:30 PM - By agreement - NUNN,
                        ANGELIC DENISE

                        Original Hearing Date: 07/18/2023 01:30 PM

04/04/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/14/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 01/24/2023
                        Reset by Court to 03/14/2023 01:30 PM - By agreement

                        Original Hearing Date: 01/24/2023 01:30 PM

10/26/2022   01:30 PM   Omnibus Hearing                                             Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1353

                        Date Updated: 09/23/2022
                        Reset by Court to 10/26/2022 01:30 PM - Judge Unavailable

                        Original Hearing Date: 09/26/2022 01:30 PM

09/06/2022   01:00 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1057

08/09/2022   01:30 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

07/06/2022   02:00 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1355

06/22/2022   09:00 AM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1355

05/04/2022   01:00 PM   Omnibus Hearing                                             Result: Held Off the Record
                        Judicial Officer: Andow, Anna

===== PAGE 013/014 =====
                        Location: GC-C1059

                        Date Updated: 04/11/2022
                        Reset by Court to 05/04/2022 01:00 PM - By agreement

                        Original Hearing Date: 04/11/2022 09:00 AM

04/22/2022   01:31 PM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143
                        Cancelled; Assigned in error

03/16/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

                        Date Updated: 03/15/2022
                        Reset by Court to 03/16/2022 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 03/16/2022 01:31 PM

03/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

03/09/2022   01:31 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

01/27/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C1055

11/23/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C757

10/12/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C655

07/21/2021   10:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C757

06/21/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

06/08/2021   10:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Utley, Maximillia
                        Location: GC-C1057

04/14/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1353

                        Date Updated: 04/09/2021
                        Reset by Court to 04/14/2021 09:00 AM - By agreement

                        Original Hearing Date: 04/14/2021 09:00 AM

04/06/2021   01:30 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Thomas, Laura Marie
                        Location: PSF 143

===== PAGE 014/014 =====
   03/25/2021     03:31 PM            Hearing                                                              Result: Held Off the Record
                                      Judicial Officer: Chou, Marta M.
                                      Location: PSF 143




   Dispositions


   12/11/2023            Disposition
                         Judicial Officer: Andow, Anna

                          1     Theft-Take/Use/Transfer Movable Prop-No Consent        Statute: 609.52.2(a)(1)

                                Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


                                     Disposition: Dismissed


                                Level of Charge: Felony

                                Offense Date: 12/05/2020
                                Community Of Offense: Richfield

                                Law Enforcement Agency: Richfield Police Department

                                Prosecuting Agency: Hennepin County Attorney




   Bond/Bail Activity


   Appearance Bond
   NUNN, ANGELIC DENISE
   12/12/2023            Status: Discharged

   03/22/2022            Status: Posted
                         $5,000.00

   Appearance Bond
   NUNN, ANGELIC DENISE
   03/10/2021            Status: Other Inactive

   03/04/2021            Status: Posted
                         $2,500.00




Search executed on 04/30/2024 05:08 AM


===== DOC: MCRO_27-CR-21-1977_E-filed Comp-Summons_2021-01-29_20240430075633.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: E-filed Comp-Summons
filing_date: 2021-01-29
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-21-1977                            Filed in District Court
                                                                                             State of Minnesota
                                                                                                      1/29/2021


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.          20A14265
                                                                      Court File No.      27-CR-21-1977

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Summons
     vs.
ANGELIC DENISE NUNN            DOB: 01/28/1978
740 E 17th St
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(a)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/05/2020
Control #(ICR#): 20004112
Charge Description: That on or between 12/5/2020 and 12/12/2020, at Target, located at 6445 Richfield
Parkway, Richfield, in Hennepin County, Minnesota, ANGELIC DENISE NUNN intentionally and without
claim of right, took, used, transferred, concealed or retained possession of movable property belonging to
Target without consent and with the intent to deprive the owner/entity permanently of possession of the
property, and the property had an aggregate value of more than One Thousand Dollars ($1,000.00) but
less than Five Thousand Dollars ($5,000.00).




                                                      1

===== PAGE 002/006 =====
                                               27-CR-21-1977                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             1/29/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On December 5, 2020, at approximately 12:52 p.m., police responded to a theft report at Target, located at
6445 Richfield Parkway, Richfield, in Hennepin County. A few days later, police also investigated a theft at
the same Target on December 12, 2020.

Loss prevention employee, J.L., told police that a female, later identified as ANGELIC DENISE
SCHAEFFER aka NUNN (DOB 01/28/1978), DEFENDANT SCHAEFFER herein, and a male suspect,
stole merchandise from the store on 12/5/2020. J.L. advised that DEFENDANT SCHAEFFER and the
male selected bedding merchandise totaling $1,156.89, and exited the store, passing all points of sale
without offering payment. DEFENDANT SCHAEFFER and the male loaded the items into a vehicle and
left the lot. Police viewed and obtained video surveillance of the incident.

On December 12, 2020, while en route to the same Target for another reported shoplifting, dispatch aired
that DEFENDANT had walked out of Target with bedding merchandise without offering payment.
DEFENDANT was described as wearing a black jacket, black beanie, black shoes, and a black
backpack. Police located DEFENDANT sitting at a bus stop near Target. DEFENDANT could not provide
police with proof of purchase. DEFENDANT told police, “yeah, I stole some shit.” DEFENDANT admitted
she was going to sell the comforters for cash. Police viewed and obtained video surveillance from the
incident. Surveillance showed DEFENDANT bypass all checkout lanes without attempting to pay for the
merchandise. The total loss from this incident was $249.97.

The total aggregated loss from the two theft incidents on 12/5/2020 and 12/12/2020 was $1,406.86.

DEFENDANT SCHAEFFER was identified by law enforcement and Target employees familiar with her.

DEFENDANT is out of custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-1977                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/29/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Amanda Johnson                     Electronically Signed:
                         Police Officer                     01/28/2021 02:26 PM
                         6700 Portland Avenue S             Hennepin County, MN
                         Richfield, MN 55423
                         Badge: 186



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Mehek Masood                           Electronically Signed:
                     300 S 6th St                           01/28/2021 02:23 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-1977                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            1/29/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 28, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 01/28/2021 03:43 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             ANGELIC DENISE NUNN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-1977                       Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                      1/29/2021

Name:                                        ANGELIC DENISE NUNN
DOB:                                         01/28/1978
Address:                                     740 E 17th St
                                             Minneapolis, MN 55404

Alias Names/DOB:                             ANGELIC DENISE SCHAEFFER DOB: 1/28/1978
                                             ANGELIC DENISE SCHAEFER DOB: 1/28/1978
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            346774
SILS Tracking No.                            3206346
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-21-1977                                Filed in District Court
                                                                                                           State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                 1/29/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions           Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                             Level                 Agencies            Numbers

1     Charge    12/5/2020   609.52.2(a)(1)                          Felony    U128H        MN0271800          20004112
                            Theft-Take/Use/Transfer Movable
                            Prop-No Consent
      Penalty   12/5/2020   609.52.3(3)(a)                          Felony    U128H        MN0271800          20004112
                            Theft - Value of property or services
                            $1001 - $5,000




                                                                    6


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2021-01-29_20240430075632.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                Jan 29, 2021 2:19 pm



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-1977
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
ANGELIC DENISE NUNN
740 E 17TH ST
MINNEAPOLIS MN 55404



State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 25, 2021
                                         First Appearance
                                              3:31 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 869 7800


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 29, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1977_Warrant Issued_2021-03-25_20240430075630.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Warrant Issued
filing_date: 2021-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   Filed in District Court
                                                                   State of Minnesota

                                                                    3.25.21
Alias names:                                                                                                  WARRANT
CINDY BLUMER; CINDY ANNE                   Warrant #: 27-CR-21-1977 - 1                      TO: The Sheriff or any Peace Officer of
BLUMER; ANGELIC DUNN;             27-CR-21-1977                                              Hennepin County or other person authorized
ANGELIC DENISE DUNN;              Court Division: 1                                          to execute this warrant.
ANGELIC KING; ANGELIC             Community: Richfield
DENISE KING; ANGELIC DENISE                                                                  IT IS HEREBY ORDERED, in the name of
LUNN; RAKITA NINN; AGELIQUE                State of Minnesota vs.                            the State of Minnesota, that the defendant
DENISE NUNN; ANGELA DENISE             ANGELIC DENISE SCHAEFFER                              named in the complaint be apprehended and
NUNN; ANGELIC NUNN;                          DOB: 01/28/1978                                 arrested without delay and brought before the
ANGELIC D NUNN; ANGELIC                     SID: MN 98023200                                 Court to be dealt with according to law.
DENISE NUNN; ANGELIQUE                         740 17th St E
NUNN; ANGELIQUE DENISE                    Minneapolis MN 55404                               Witness the Honorable Judge of District Court
NUNN; CHARLITA NUNN;                                                                         this March 25, 2021.
RAKITA NUNN; ANGELIC DENISE                   FELONY WARRANT
SCHAEFER; ANGELA DENISE
SCHAEFFER; ANGELIC                The original Complaint has been duly signed and            _________________________________
SCHAEFFER; Angelic D Schaeffer;   filed with the Hennepin County District Court.             Marta M. Chou
ANGELIC DENICE SCHAEFFER;                                                                    Judge of District Court
ANGELICA SCHAEFFER;               Recommended bail: 0.00
ANGELIQUE SCHAEFFER;              $3,000 bail on 27-CR-21-1978 to cover 27-CR-                               NIGHTCAP
ANGELIC DENISE SCHAFFER;          21-1977                                                    You are commanded to arrest the defendant on
ANGELIC SHAFFER                    1 F Theft-Take/Use/Transfer Movable Prop-                 Sunday, legal holiday, or in the night time.
                                          No Consent
Defendant failed to appear on:
03/25/2021 First Appearance                                                                  ________________________________
PSF 143                                                                                      Marta M. Chou
                                                                                             Judge of District Court

                                                                                             WARRANT TO BE EXECUTED
Conditions of Release:                                                                       NATIONWIDE
                                                                                                  YES    X   NO


*27 CR 21 1977*


===== DOC: MCRO_27-CR-21-1977_Order for Conditional Release_2021-04-06_20240430075628.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Order for Conditional Release
filing_date: 2021-04-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                       Filed in District Court
  STATE OF MINNESOTA                                                   State of Minnesota             DISTRICT COURT FOURTH JUDICIAL DISTRICT
                                                                       Apr 06, 2021 1:58 pm
  COUNTY OF HENNEPIN                                                                                     Case(s): 27‐CR‐21‐1978 , 27-CR-21-1977
                                      Attorney: V. Knott
  State of Minnesota
                                      612-596-7883

  v.                                                                                                                        SILS : 346774
  ANGELIC DENISE NUNN                                                                                                   DOB :01/28/1978
                                                                            Charge: FEL, Theft‐Take/Use/Transfer Movable Prop‐No Consent

                                                           CONDITIONAL RELEASE ORDER
                                                           New Order                      Amended Order

                                    You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 3,000                with no conditions.        Post bail/bond of $                         with the following conditions.
       Post cash bail of $                    with no conditions.           Post cash bail of $                    with the following conditions.
       You are released with no bond, bail, or conditions.                  You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from All Target Stores in Hennepin County; All Ulta Beauty Stores in Hennepin County                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in‐custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within            days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non‐prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.                                                                                                                                               .

                      Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                  2021.04.06
    Treatment    Self    Other:____________________                                               13:50:31 -05'00'               April 6, 2021
                                                                       Laura M Thomas, Judge Signature                          Date
                                                                       I have read and received a copy of this Order.
  Probation Officer’s Signature               Date

                                                                                                                                April 6, 2021
  Deputy’s Signature                          Date                     Defendants Signature                                     Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2021-04-06_20240430075627.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Apr 06, 2021 2:08 pm


   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27‐CR‐21‐1977, 27‐CR‐21‐
                                                                                                1978
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 14, 2021
                                            Omnibus Hearing
                                                9:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 985 3685
             Passcode: 853147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 985 3685
            Passcode: 853147
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 6, 2021                  Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:    Angelic Denise Nunn




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1977_Demand or Request for Discovery_2021-04-07_20240430075626.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Demand or Request for Discovery
filing_date: 2021-04-07
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-1977
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/7/2021 2:19 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Angelic Denise Nunn,                              )                 MNCIS No. 27-CR-21-1977
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-1977
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                4/7/2021 2:19 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-1977
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/7/2021 2:19 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-1977
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           4/7/2021 2:19 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-1977
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/7/2021 2:19 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-1977
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/7/2021 2:19 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-1977
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              4/7/2021 2:19 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-1977
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/7/2021 2:19 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Victoria Knott
                                        Attorney License No. 399301
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415


Dated: This 7th day of April, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2021-06-21_20240430075625.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-21
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                          Court File Number: 27cr211977 27cr211978
                          Filed in District Court               27cr203244 27cr194444 27cr1919167
                            State of Minnesota                 27cr1919979 27cr1927920 27cr202738
                                JUN 2 1 2021                   27cr203597 27cr2011079 27cr2020192
                                                                               27cr21764 27cr212501
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs ANGELIC DENISE SCHAEFER

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                              July 21, 2021
                                            Omnibus Hearing
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                   '
                                                                                                       E:'
                                                                                                       ﬁ-ﬁ‘ﬁlil
                                                                                                         “a
                                                                                                        ' '
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

  To join by internet:


   MNClS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      1.   Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 985 3685; Passcode2853147
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.

      6.   Select   é
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll—Free: 1—833—568—8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 985 3685; Passcode:853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 21, 2021                      Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487—0419
                                          612-348-2040


cc:    Angelic Denise Schaefer




MNCIS-PAN-104                HENN—CR     Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2021-07-21_20240430075624.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-21
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                      District Court
   Hennepin County                                                Fourth Judicial District
                                                     Court File Number: 27-CR-21-1978
                        Filed in District Court �-----------27_ -C_ R_ -2       _ _1 -1
                                                                                     _ _97_ __,
                                                                                            7
                         State of Minnesota            Case Type: Crim/Traf Mandatory

                             JUL 21 2021                   Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                         Hearing Information
                                           October 12, 2021
                                               Hearing
                                              10:30AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.
► If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
     • Notify the court if your address, email, or phone number changes.
     • If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you've appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options for joining remote hearings, including how to submit exhibits.
     • Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
     • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/join in your browser's address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked}:


  MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 985 3685; Passcodez853147
      3. Update your name by clicking on
                                           your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith,
                                                                 Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of
                                                                        your screen.
      5. Click Share Video.

      6.   Select éto unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting ID: 161 985 3685; Passcodez853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: July 22, 2021                   Sarah Lindahl—Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


cc:   Angelic Denise Nunn




MNClS-PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2021-10-12_20240430075623.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-12
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota
                                                                                          District Court
   Hennepin County                                                               Fourth Judicial District
                                                         .    A     Court File Number: 27—CR-21—1977
                                          Filed in Bis;trlct. boun:                   _
                                                                                                             I




                                           State of                   Case Type. CrIm/Traf Mandatory
                                                      Minnesota
                                               OCT 12 ZWBtice of Remote Zoom
                                                                                                Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This
                                                                  hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                           November 23, 2021
                                            Omnibus Hearing
                                                10:30 AM

  The hearing will be held via Zoom and appearance Shall be by video and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

> If you fail to appear a warrant may be'issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o
           Notify the court if your address, email, or phone number changes.
       o   If this is the first time'you’ve appeared in court, have your exhibits ready at the
                                                                                               hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
                               —
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    If you cannot afford to hire a lawyer and would like to apply for a court—appointed WERE!
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.
                                                                                                       1515

  To join by internet:
                 —
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 161 985 3685; Passcode2853147


  MNClS-PAN—104             HENN—CR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your profile picture. If you are
                                                                            representing a party,
           add your role to your name, for         John
                                            example,       Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left—hand corner of
                                                                        your screen.
      5.   Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by
                                              internet):
Be sure you know how to mute your            when
                                      phone        you are not speaking and unmute it       again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting lD: 161 985 3685; Passcode2853l47
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or textI visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                      Em-D  ‘




Dated: October 12, 2021                 Sarah Lindahl—Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612—348-2040


cc:   Angelic Denise Nunn




MNClS—PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2021-11-23_20240430075622.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-23
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                   Filed in District court                           District Court
Hennepin County
                                      State 0f Minnesom
                                                                              Fourth Judicial District
                                         NUVEB 202g              Court File Number: 27-CR—21-1977;
                                                                                         27-CR-21—1978
                                                                     Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Zoom Hearing
FILE COPY




State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                          Hearing Information
                                           January 27, 2022
                                           ‘Omnibus‘ Hearing
                                               9:00 AM

The hearing will be held via Zoom and appearance shall be by vid‘eo and audio unless
otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.

You must:
    o
        Notify the court if your address, email, or phone number changes.
    o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. lfthis is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    0   Contact the court at 612-348—6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
        If you cannot a ord to hIre a lawyer and would like to apply for a court—appointed Eﬂiﬁng
        attorney before this appearance visit https: //4thcourtspde. courts. state mn. us
        or scan the QR code to start the application.                                               7-1913


To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
   2.   Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN—104             HENN—CR      Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
             Meeting ID: 161 985 3685; Passcode2853147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio buttOn in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 985 3685; Passcode2853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/H ea ring—eReminders.aspx or scan the QR code to                   Elﬁl
enroll.


Dated: November 24, 2021                 Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Case Reassignment_2022-01-28_20240430075621.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Case Reassignment
filing_date: 2022-01-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/28/2022



State of Minnesota                                                                District Court
                                                                         Fourth Judicial District
Hennepin County
                                                            Court File Number: 27-CR—21-1977
                                                               Case Type: Crim/Traf Mandatory


                                               Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ANGELIC DENISE NUNN

This case is reassigned to:

            Judge Anna Andow
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
                                                                                            Sec.
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute
                                                                                   Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency
22.03.

 Dated: January 28, 2022                       Sarah Lindahl-Pfieffer
                                               Court Administrator
                                               Hennepin County District Court

 cc:   MEHEK MOEEN MASOOD
       RACHEL FURNISS KOWARSKI




 MNCiS-CRM-143                 STATE    Notice of Judicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2022-02-10_20240430075620.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Feb 10, 2022 1:59 pm
   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27-CR-21-1977, 27-CR-21-
                                                        1978, 27-CR-20-3244, 27-CR-20-20192, 27-CR-
                                                      20-3597, 27-CR-21-2501, 27-CR-21-6862, 27-CR-
                                                      21-764, 27-CR-20-2738, 27-CR-20-11079, 27-CR-
                                                       19-4444, 27-CR-19-27920, 27-CR-19-19979, 27-
                                                                                        CR-19-19167
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             March 09, 2022
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Luis Bartolomei, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 869 7800 Passcode: 362199
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio button in the lower left-hand corner of your screen.
    5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800 Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 10, 2022             Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1977_Law Enforcement Notice of Release and Appearance_2022-02-10_20240430075619.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-02-10
pages: 002
--- end meta
===== PAGE 001/002 =====
02/09/2022      WED     9:47     FAX 763 536 1383            City of. Robbinednle PS                                                          @oouooz

                                       STATE OF MINNESOTA - FOURTH JUDICIAL DISTRICT
                               NO BAIL RE 0 UIRED NBR SIGN AND RELE

            .1’         —-I
             Arreshng Agency
                                           .     rm,Badge #:
                                                                     ASE WARRANT FORM
                                                                          Date/Time Released:
                                                                                                                                    mm
                                                                                                                                     M
                                                                                                                                          -




                                 \o‘ila                           SUBJECT INFORMATION
             LastN
                        Il  l-W -
                             W
             CURREN!‘ Address:
               Ho Eqfrf :7?
                               W  I                                                                                                                 *




           mm-
            Phone Home
                                        mew                          Phone—Work                   Email address:
                                                                                                                                     m
                          N
            Interpreter                 Language:                                   AKA:
            Yes D NOE“j


           Warrant Number:
                                                              issued Date:
                                                                                                Charges on Warrant

           Wemmt Number:                                      issued Date:
                                                                                                Charges on Warrant:



                                                                  Cover APPEARANCE                  '        -
                                                                                                        ., District Court
          B] You am: Reoumzo T0 APPEAR IN COURT:
                                                                                                    State of Minnesota
          Court File Number:
                                                                                                             FEB   1   0 2022


                  CI Division One:                                D Dlviaion Two:
                 Public Safety Faculty Gall)                                                                 [I Division Three: Ridge-dale
                                                                  Brookdale                                      12601 Bldgedale Drive
                 401 Fourth Avenue South                          6125 Shlngle Creek                             Sultc 300
                 Mlnneapolls. MN 55415                            Parkway. Suite 200
                 lemme ON 5'" ST 6L4“ Ave)                                                                       Minncronka. MN 55305
                                                                  Brooklyn Center. MN
                 DDlvislonOnea
                 Hennepin County Government                                              “BOW/m
                 Center                                   3/3421 (1}
                300 South 6“ 3m:
                                            \[10\               loom
                                                                             (r (tor a\‘ 0’ la 3‘48 Lotta
                Minneapolis MN 5548?
                (Courts Boar'h - 2"“ F100?)
                                                     2/ (UH/{LS                                                                 -
       Court Date:
                                                                        Court Hearing Time
       Nole: By placing my signature
                                       below, I hereby acknowledge that l have been advised
      Judge prornptly For the above chargc(s); That I have waived                             by the Ofﬁcer, of my rights In be brought before a
                                                                   any delay in that right and agreed to pay a ﬁne, ll'ellgib
      scheduled ab0vc; That If I fail to                                                                                      le. or to appear as
                                         appear as scheduled a Bench Warrant will be issued for my arrest and
      consideration for release                                                                                any Ball- Bond posted or future
                                on u own
                                            recognizance will be forfeited l have received a copy of this form as
                                                                                                                  my Release Receipt.
  Subject Signature:
                                                                                                                          -
  Ofﬁcer Signature:




  smzon
                /

===== PAGE 002/002 =====
02/09/2022   WED    9:48   FAX 763 536 1383   City of Robbinadale PS   @002/002




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===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2022-03-14_20240430075618.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-14
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
                                                                        '



   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27—CR-21—1977
                                                                      Case Type: Crim/Traf Mandatory


                       Filed in District Court
                                                           Notice of Remote Zoom Hearing
                       State of Minnesota                     27cr211978; 27cr203244; 27cr194444; 27cr1919167;
   FILE COPY           Mar 14, 2022 3:57 pm                   27cr1919979; 27cr1927920; 27cr202738; 27cr203597;
                                                              27cr2011079; 27cr2020192; 27cr21764; 27cr212501;
                                                              27cr216862;


   State of Minnesota VS ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                             April 11, 2022
                                            Omnibus Hearing
                                                9:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing'on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    if you cannot afford to hire a lawyer and would like to apply for a court-~appointed        E          -

                                                                                                             ‘'
           attorney before this appearance visit https: //4thcourtspde. courts. state mn. us
                                                                                                       -


           or scan the QR code to start the application.                                     '

                                                                                                             W
  To join by internet:
      1. Type https://zoo‘mgov.com[Loin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or lnternet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID216O 596 3061; Passcode:1234


  MNClS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
            3. Update your name by clickin on
                                             g    your profile picture. If you are
               add your role to                                                    representing a party,
                                your name, for example, John
            4. Click the Join Audio but                         Smith, Attorney for Defendant.
                                        ton in the lower left-hand
            5. Click Share Video.                                  corner of your screen.

            6.   Select   é
                          O
                              to unmute (may need to
                                                       tap screen to activate icons).

        To join by telephon
                               e (if you can't to join by intern
        Be sure you know how to                                 et):
                                      mute your phone when
                                                               you are not speaking and unmute it
        speak.                                                                                    again to
           1.    Call Toll-Free: 1-833—568                               e
                                          -8864
           2.    Enter the Meeting lD/a
                                   nd Meeting Password:
                 Meeting lD216O 596 3061; Passcode:123
                                                       4
           3. To Unmute use *6


   To receive an eReminder for fut
                                           ure court dates via e-mail or
   www.mncourts.gov[Hearirﬁe                                          text, visit
                             Remi              ndersasgx or scan the QR code to             E15543.
   enroll.


   Dated: March 14, 2022
                                             Sarah Lindahl—Pfieffer
                                             Hennepin County Court Administrator
                                             3'00 South Sixth Street
                                            Minneapolis MN 55487—0419
                                            612—348-2040


  cc:     Angelic Denise Nunn




MNCIS—PAN-104                 HENN-CR   Pandemic Notice of Remote
                                                                       Zoom Hearing
                                                                                                 11/20


===== DOC: MCRO_27-CR-21-1977_Non-Cash Bond Posted_2022-03-22_20240430075617.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Non-Cash Bond Posted
filing_date: 2022-03-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                     The face of this document has microprinting and “VOID" when copied. Paper
                     has a printed watermark, invisible ﬁbers, and coin reactive authentication.
                            ‘
                                                                                                                                                              EDEE—AA—DlEDl?
                    —Only the Origin'al Power of Attorney will
                     bind this surety.
                                                                                        POWER OF ATTORNEY
                                                                             LEXINGTON NATIONAL INSURANCE CORPORATION power N0. 2022_AA_ 0 1 2 0 1 7
                                                                                                         '
                                                                                        PO. BOX 6098, Lutherville, Maryland 21094 410-625-0800
                                                                                                            Info@lexmgtonnatlonal.com
                                                                                                                                                                                             mrs POWER OF ATTORNEY NULLAND VOID UNLESS USED BEFORE 1/1113


                    KNOW ALL MEN BY THESE PRESENTS, that LEXINGTON NATIONAL INSURANCE CORPORATION, a corporation duly organized and existing under the laws of the State of Florida, hereby constitutes and
                    appoints, subject to.any General Qualifying Power of Attorney or other legal prerequisite. as its true and lawful attomey-in-fact the person signing below as Attorney-in-Fact, with full power and authority to sign
                    the Company's name and affix it’s corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as
                    binding upon the Company as fully and to all intents and purposes as if done by the regularly elected ofﬁcers of the Company at its home oﬂice in their own proper person; and the Company hereby ratiﬁes and
                    conﬁrms all and whatsoever its attorney-in-fact may lawfully do and perform in the premises by virtue of these presents.
                    THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF FIVE THOUSAND FIVE HUNDRED DOLLARS(5,500.00). THIS POWER OF ATTORNEY '5 VOID IF
                    ALTERED OR ERASED, VOID IF USED TO FURNISH BAIL ON THE SUBJECT BOND IN EXCESS OF THE STATED MAXIMUM AMOUNT OF THIS POWER AND VOID IF USED
                    WITH OTHER POWERS OF THIS COMPANY OR OTHER POWERS OF OTHER COMPANIES TO MAKE BAIL ON THE SUBJECT BOND. EACH POWER OF ATTORNEY CAN
                    ONLY BE USED           MAY BE EXECUTED ONLY FOR RECOGNIZANCE ON CRIMINAL BAIL BONDSI
                                               gigDD“ A L                                                       —
                                  ML                                                                 LA                                                          IN WITNESS WHEREOF, LEXINGTON NATIONAL INSURANCE CORPORATION,
                    Bond Amou      '
                                           $                                                                    IID'I' VALID FIJI! IMMIGRATION BONDS
                                                                                                                                                                by virtue of authority conferred by its Board Of Directors. has caused these presents

                    Defendant:
                                               U
                                                     \L          9                                                                                              to be sealed with its corporate seal, signed by its President and attested by its
                                                                                                                                                                Secretary on April 9, 1996.

                                                                                                                                                                     '
                    First Court Date:___—                                   Case Number:
                                                                                                                                                                President
                                                                                                                                                                             C                         ._M              __,



                    Defendan 's                                                                                                                                                                                                                         1989
                    Court

                                               I: (Qﬁjﬂﬂ'
                                                                                                        County/City              ‘5                             Smm/% 1%
Form 8 LNIGBaiLQO




                    Offense(s):
                                                   ZL
                                                                                                                                                         1‘ A separate Power of Attorney must be attached to each bond executed.
                                                                                                                                                         2.           ol Attorney must   M be roturned to attornoy-in—lact, but should remain In a pennanont part of court
                    Date Of EXOCWOW‘
                                       .
                                                                                   00“" Asstgned
                                                                                             .              ,                                                 Power:
                                                                                                                                                              rocor 5.
                                                                                                                                                         3. The authorl    of such attorney-intact is limited to appearance bonds and cannot be construrd to uaranloo
                                                                                                                                                              dolendant‘s uturo lawful conduct, adherence to release conditions, travel limitations,            0! nos.
                                                                                                                                                                         or penalties. or any other conditions imposed by a court not sooclfically repayment
                                                                                                                                                                                                                                                      alert to court aopaaranca.
                    Attpmey-in-Fact:
                                                                                                                       Sign-m

===== PAGE 002/002 =====
     I
                                                                                                                   led ln Dletrlct Court
                                                                                                                 |“State of Minnesota

                                                                                                                         MAR 22 2022
                                                                         _




BAIL BOND FORM APPEARANCE ONLY (also known as FORM 702)
                                         —~




                                                                                                                        3i CF
                                                                                                                                  '
             OF MINNESOT                                         Court File No.:         35+     U7—        74   l “i




                                     WEE
                                          Plaintz’ﬁ
V.
STAZE                   ‘(J                                                                                        . Defendant


                                                                                                              W
                 )1 I
         ~




                                                                                                                                      6 $0“
                                                                                                                                              .




Filed in     5% ﬂ :AEK UV                        County District Court         Bond Amount 4?.” bed—’k                      (3                             )


Charges:     £01              TM
(including amendments and lesser included charges)

                                                       BOND                          AND CONDITIONS

The Defendant, as Principal,
                                              0U\«:)6/‘1 1C
                                                               01?.GATION
                                                                  (/14       WLV/                                                (print name)

and             Lexington National Insurance Corporation                       (print name), as Surety, hereby agree and acknowledge
that they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to personally appear in Court
at such times and on such dates as speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond. including any amendments of
these charges or lesser included charges.

The obligation of the Surety becomes nuli and void upon the occurrence of any of the following events:
     1.  The dismissal of the charge(s) identified on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and accompanying Bond; or
    3    The sentencing of Defendant (whether imposed or stayed) with respect to the chargets) identiﬁed on this form and
         accompanying Bond

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the


                                                                                                                                                    3 ‘ Z (2;,—
Defendant by the Court, This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligationis)
imposed upon              fendant by the           o


                                                                                       [ﬂ/ﬂ
                                                                                                  nted Name
                                                                                                            mm                                      Date



         M/
Defendant/Principal             nature


                                                                                               Marc Schoning
                                                                                                Printed Name
                                                                                                                           Z) /       Zﬁ/$1         Date
Attorney in 17%for Surety Company (Bail Bond Agent) signature




                                                ACKNOWLEDGMENT OF SURETY RELATIONSH ill?
This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).

This instrument acknowledges that the above-named Attorney in Fact, Marc Schoning (612—332~2219)                                (print name)

             Bon ding, LLC
lvlidwest                                                                    (Bonding Agency) and is authorized to post bonds
on behalf of \                Lexington National Insurance Corporation                                 (Surety Company).

,                                                                                            Vice President                           02/ 15/2022
Bail Bond Agéiicy (e.g,h)wn‘"er/Presr                                                           Job Title                              Date
                                                    ent/CEOU



CRM702                  State      ENG            Rev 10/ 18                   www.mncourts.govlforms                                    Page 1 of1


===== DOC: MCRO_27-CR-21-1977_Law Enforcement Bail Bond Receipt_2022-03-22_20240430075616.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2022-03-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            97     {Q‘ 91 [977/ 97~ I972}, 97 . b869, 9/494 21. 7274/
                                                                                                                      ~



                                                                                             39~ 90l93,90«li079/                           996997 997-9793 [$97999
                                                                                                  (949979,;919177 )9                                   WW 39391791
         I:                        E
                                                                                                                                                                     7          '




                BAIL                       BOND            CI              FINE MONEY
                                                                                                                                                                         N5 188i503:
    r9    CH OR WT NO,

          310% E33
          AMOUNT
                                           RECEIVED FROM

                                                AER/€54                               930;“ {RM}
                                                                                                                                                CO.


                                                                                                                                            Mtg/‘6???»
                                                                                                                                  ORIGINATING                 (30*
                                                                                      ’XL                                                                                DOLLARS
                                     ”I, IV) !"-35:79 1’}                       «I :53»—
                                                                                                                                                                         $5666“
                                                                                                                                                                                                   5"
                   .923! {“3
                    "
                                                                                    IIZ"
          COURT
                                         ‘                            Lt“ iwﬁ’i’x WINE                                                   DATE
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         ”‘1’; U“
          DEFENDANT
                            a“ UL“ I], \{P‘
                                           {
                                                                                 643 3543 '                               9‘10       I                                     JJJ DAM 125m
                                                                                                                                                                         “TEE
                                                                                                                      ARRESTING   ENCY

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         A DD RES
                                                    AMIEI/
                                                     124.14“:                                                                    Ii”::0
                    3’?
                                                                J                             t
                                                                    '6'“                           ‘I


                            it}
                            ?
                                            “Cr/32f;
                                                l"                         I’                                                                           W
                        I                   I
                                                                                             fawning};3);, [WV
         CHARGE(S)
                            TI‘GKI‘I’

               @311 212% 6%}

         PERSON RECEIVING BAIL/FINE

                                                           ma
                                                               r‘
                                                "I         1
                                                                           K
                                                                                                                                                                         TIME
                                                                                                                                                  (6&4                      (‘45!)      EIAM ﬁPM
         PAID BY                           [/13            BOND NO.                                     RECEIVED BY

                                                E
                                                                                 ﬁx
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         |:| CHECK              [:1 CASH            BOND
                                                           mam")
                                                                                                                                            BOOKKEEPING/COUHT ADMINISTRATION               _   .




                                                                                                                                                      Filed In District Court
                                                                                                                                                       State of Minnesota
                                                                                                                                                            MAR 22 2022


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2022-03-23_20240430075615.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-23
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                     Filed in District Court
                                                                     State of Minnesota
                                                                     Mar 23, 2022 11:47 am

   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                       Court File Number: Court File Number: 27-CR-
                                                                                             21-1977
                                                                                       27CR20-3244
                                                                                       27CR21-1978
                                                                                       27CR19-4444
                                                                                      27CR19-19167
                                                                                      27CR19-19979
                                                                                      27CR19-27920
                                                                                       27CR20-2738
                                                                                       27CR20-3597
                                                                                      27CR20-11079
                                                                                      27CR20-20192
                                                                                       27CR21-2501
                                                                                       27CR21-6862
                                                                                        27CR21-764
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 22, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/003 =====
          the first time you’ve appeared, contact the judicial officer hearing your case for more
          instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
          options for joining remote hearings, including how to submit exhibits.
      •   Contact the court at 612-348-6000 if you do not have access to the internet, or are
          unable to connect by video and audio.
      •   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
          attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
          or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
        Meeting ID:161 869 7800; Passcode: 362199

      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 596 3061; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 23, 2022                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 003/003 =====
MNCIS-PAN-104   HENN-CR Pandemic Notice of Remote Zoom Hearing   11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2022-04-11_20240430075614.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Apr 11, 2022 11:00 am


   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27-CR-21-1977; 27-CR-21-
                                                       764; 27-CR-21-6862; 27-CR-21-2501; 27-CR-20-
                                                        3597; 27-CR-20-2738; 27-CR-20-20192; 27-CR-
                                                       20-11079; 27-CR-19-27920; 27-CR-19-4444; 27-
                                                       CR-19-19979; 27-CR-19-19167; 27-CR-21-1978;
                                                                                      27-CR-20-3244
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 04, 2022
                                            Omnibus Hearing
                                                1:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID:160 596 3061; Passcode:1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio button in the lower left-hand corner of your screen.
    5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 596 3061; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 11, 2022                Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2022-06-22_20240430075612.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jun 22, 2022 3:17 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-1977
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY
   27-CR-21-1978; 27-CR-20-3244; 27-CR-21-19939; 27-CR-21-22606; 27-CR-20-3597; 27-
   CR-20-20192; 27-CR-21-6862; 27-CR-22-5177; 27-CR-20-2738; 27-CR-21-2501; 27-CR-21-764; 27-
   CR-19-19167; 27-CR-19-19979; 27-CR-19-4444; 27-CR-19-27920; 27-CR-20-11079

   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 06, 2022
                                            Omnibus Hearing
                                                 2:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 596 3061


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 596 3061
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 22, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2022-08-09_20240430075609.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-08-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed In District Court-
                                        State of Minnesota
                                            AUG 09 2022
    State of Minnesota
                                                                                          District Court
    Hennepin County                                                              Fourth Judicial District
                                                        Court Fi|e Number: 27—CR—21-1977 Z7cr211978
                                                                  Z7cr203244 270194444 27cr1919167
                                                                 27cr1919979 27cr1927920 Z7cr202738
                                                                 27cr203597 27cr2011079 27cr2020192
                                                       Z7cr21764 27cr212501 Z7cr21383 27cr2119939
                                                                 27cr2122606 27cr225177 27cr2118888
                                                                               27cr22682 27cr2215357
                                                                       Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing
                                                                    and Judicial Assignment

     FAB
            C99]


   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in
                                                                                         person at the
   courthouse.
                                           Hearing Information
                                           September 06, 2022
                                            Omnibus Hearing
                                                 1:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othenNise directed with Judicial Ofﬁcer Anna Andow, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
   be entered if you fail to appear.

  You must:
      o
          Notify the court if your address, email, or phone number changes.
      o   If this is the ﬁrst time you’ve appeared in court, have
                                                                  your exhibits ready at the hearing
          and you will be given instructions at the hearing on how to submit them. if this is not
          the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
                              —1‘or
          inStrUCtlons- Vis” www.mncourts.gov/Remote—Hearings           more information and
          options forjoining remote hearings, including how to submit exhibits.
      o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
          unable to connect by video and audio.



  MNClS—PAN-104             HENN-CR     Pandemic Notice of Remote Zoom Hearing

===== PAGE 002/002 =====
       o    If you cannot afford to hire a
                                          lawyer and would Iike to appiy for a court—appointed
                                                     —
            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
            or scan the QR code to start the appiication.

 To join by internet:
       1-
                 —
            TYPE https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
      2.    Enter the Meeting ID and Meeting Password (if
                                                              asked):
                 Meeting iD: 160 596 3061
                 Passcode: 1234
      3.    Update your name by ciicking on your proﬁie picture. If you are representing a
                                                                                           party,
            add your roie to your name, for example, John Smith,
                                                                   Attorney for Defendant.
      4.    Click the Join Audio button in the lower left—hand corner of
                                                                         your screen.
      5.    Click Share Video.
                     D
      6.    Select   {to unmute (may need to tap screen to activate icons).
 To join by telephone (if you can’t to join by
                                               internet):
 Be sure you know how to mute your phone when
                                                    you are not       speaking and unmute it again to
 speak.
      l.    Call Toll—Free: 1—833—568—8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting lD: 160 596 3061
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or
                                                      text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.

                                                                                        Its-ah
Dated: August 18, 2022                   Sarah Lindahl-Pﬁeffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487—0419
                                         612-348-2040


cc:




MNClSvPAN—104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2022-09-06_20240430075608.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Sep 07, 2022 1:02 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota                                               Court File: 27‐CR‐20‐3244; 27‐CR‐21‐1977; 27‐CR‐21‐
                                                                    1978; 27‐CR‐21‐6862; 27‐CR‐21‐15357; 27‐CR‐21‐
v.                                                                   18888; 27‐CR‐22‐682; 27‐CR‐22‐5177; 27‐CR‐21‐
                                                                   22606; 27‐CR‐21‐19939; 27‐CR‐21‐2501; 27‐CR‐21‐
ANGELIC DENISE SCHAEFER                                             764; 27‐CR‐20‐20192; 27‐CR‐20‐11079; 27‐CR‐20‐
                                                                    3597; 27‐CR‐20‐2738; 27‐CR‐19‐27920; 27‐CR‐19‐
                                                                                               19979; 27‐CR‐19‐4444


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Monday, September 26, 2022
                                                          with                       Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612‐348‐2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY
Printed on 9/6/2022


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2022-09-23_20240430075606.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2022-09-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Sep 23, 2022 2:30 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota                                               Court File: 27-CR-21-1977; 27-CR-21-1978; 27-CR-20-
                                                                    3244; 27-CR-19-4444; 27-CR-19-19979; 27-CR-19-
v.                                                                  27920; 27-CR-20-2738; 27-CR-20-3597; 27-CR-20-
                                                                                11079; 27-CR-20-20192; 27-CR-21-764;
ANGELIC DENISE NUNN                                                27-CR-21-2501; 27-CR-21-19939; 27-CR-21-22606;
                                                                  27-CR-22-5177; 27-CR-22-682; 27-CR-21-18888; 27-
                                                                        CR-22-15357; 27CR-19-19167; 27-CR-21-6862


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Wednesday, October 26, 2022
                                                          with                       Center
                 1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY
Printed on 9/23/2022

===== PAGE 002/002 =====
Printed on 9/23/2022


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2022-10-26_20240430075605.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2022-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
   27-C R -22-20311; 27-CR-21-6862; 27-CR-22-15357; 27-CR-21-18888; 27-CR-22-682; 27-CR-22-5177; 27-C R -21-22606; 27-CR-21-19939; 27-CR-21-2501; 27-
   CR-21-764; 27-CR-20-20192; 27-CR-20-11079; 27-CR-20-3597; 27-CR-20-2738; 27-CR-19-27920; 27-CR-19-19979; 27-CR-19-4444; 27-CR-20-3244; 27-
   CR-21-1978; 27-CR-21-1977; 27-CR-19-19167; 27-CR-22-20033

STATE OF MINNESOTA                                            � Z7-c,A-l?,-/1q31                                    DlSTRlCT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRlCT COURT
                                                                       Filed in District Court
  You MUST REPORT TO COURT AS INDICATED BELOW:                         State of Minnesota
                                                                       Oct 26, 2022 5:35 pm
                                               Angelic CASE NUMBER 27-__________
 DE FENDANT'S NAME Angelic Denise Schaffer aka
                   Denise Nunn

  x Government Center
  D                                 D Public Safety Facility (Jail)          0 Brookdale                             0 Ridged.ale
 Skyway Level                       401 Fourth Avenue South                  6125 Shingle Creek Parkway              12601 Ridged.ale Drive
 300 South Sixth Street             Minneapolis, .MN 55415                   Suite 200                               Suite 300
 Minneapolis, .MN 55487             (ENTRANCE ON y1i ST & 4111 AVE)          Brooklyn Center, .MN 55430              Minnetonka, .MN 55305


�
                                                   Questions? Call (612) 348,2040
          Please check the monitors at each location to find your courtroom number.


   OTHER LOCATION INFORMATION:-------------------------
   (Room/Judge/Floor/Calendar Session)



□         ARRAIGNMENT I FIRsT APPEARANCE                                 DATE ---------- TIME -----
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court-appointed attorney.) If you are charged with a traffic offense, bring your driver's license and proof
of insurance with you to your court appearance.


□        PRE-TRIAL CONFERENCE I PROBABLE CAUSE/ OMNIBUS

                                                                        DATE ---------- TIME -----
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of "guilty" or "not guilty" to the offense. If your plea is "not guilty," a trial date will be set.


         HEARING:           Review Hearing                              DATE January 24, 2023 TIME 1:30 p.m. -C857
                                  TYPE OF HEARING                                 January 26, 2023                            9:00 a.m. -TBD
□       TRIAL                                            DATE                    ---------- TIME -----
Have all your witnesses with you and be ready to proceed with trial on the above date.


□        SENTENCING                                                     DATE ---------- TIME -----


    ► Court may take several hours - please plan for this.
    ► If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    ► Be ready to pay a fine if it is ordered at your hearing.
    ► You must k                            e of your current address and telephone number-

                                                                                                          Date:   ---------


                                                                                                                                    HC 3758 (02/19)


===== DOC: MCRO_27-CR-21-1977_Findings of Fact, Conclusions of Law and Order_2022-10-27_20240430075604.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2022-10-27
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         27-CR-21-1977
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                             10/27/2022 2:08 PM




STATE OF MINNESOTA                                                    DISTRICT COURT
COUNTY OF I-ENNEPIN                                          FOURTH JUDICIAL DISTRICT
                                                                  CRIMINAL DIVISION

State of Minnesota,                               )               FINDINGS 0F FACT,
                                                  )              CONCLUSIONS 0F LAW
                         Plaintiff,               )             AND ORDER REGARDING
                                                                    '


                                                                     COMPETENCY
   vs.
                                                          MNCIS N0: 27-CR-2220311; 27-CR21-
Angelic Denise Schaeffer, aka Angelic                    6862; 27-CR-2215357; 27-CR-21-18888; 27-
Denise Nunn                                              CR22682; 27~CR225177; 27CR-21-22606;
                                                   )     27-CR-21-19939; 27-CR-21-2501; 27-CR-21-
                          Defendant.                      764; 27-CR-20-20192; 27CR2011079; 27-
                                                           CR-20-3597; 27CR20-2738; 27CR-19-
                                                         27920; 27CR-19-19979; 27CR194444; 27-
                                                         CR-20-3244; 27CR21-1978; 27-CR-211977;
                                                          27-CR19-19167; 27~CR~2220033; 27-CR
                                                                             22-17934.



         This matter came before the undersigned Judge on October 26, 2022.
Mehek Mahsood, Esq., Assistant Hennepin County Attorney, represented the

plaintiff on the felony matters. Defendant appeared out of custody and was
represented by Holly Frame, Esq., Assistant Hennepm County Public Defender.
         Based on all the files, records and proceedings m this case, the Court
makes the following:


                                   FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27CR~20~3244 with Theft                   




   Take / Use / Transfer Movable Prop        
                                                 No Consent (Felony) arising from an
   incident alleged to have occurred on December 19, 2019; MNCIS file 27CR
   21-1977 with Theft     
                              Take / Use / Transfer Movable Prop        
                                                                            No Consent
   (Felony) arising from an incident alleged to have occurred on December 5,
   2020; MNCIS file 27CR-21-1978 with Theft             
                                                             Take / Use / Transfer Movable
   Prop    
               No Consent (Felony) arising from an incident alleged to have occurred

===== PAGE 002/005 =====
                                               27-CR-21-1977
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/27/2022 2:08 PM




         on December 9, 2020; MNCIS file 27-CR22-20033 with Theft               




         Take / Use / Transfer Movable Prop       
                                                      N0 Consent (Felony) arising from an
         incident alleged to have occurred on October 25, 2021; and MN CIS file 27-CR-
         22-20311 with Theft   
                                   Take / Use / Transfer Movable Prop       
                                                                                No Consent (Gross

         Misdemeanor) and Drugs        
                                           5th Degree   
                                                            Possess Schedule 1, 2, 3, 4   -
                                                                                              Not
         Small Amount Marijuana (Gross Misdemeanor) arising from an incident

         alleged to have occurred on October 9, 2022.
2.       On December 26, 2022, for Rule 20.01 competency purposes, Judge Anna
         Andow found probable cause to believe that the aboveenumerated felony
         and gross misdemeanor offenses were committed and that Defendant
         committed them.
 .       Defendant was born on January 28, 1978.
 .       On August 15, 2022, Judge Jennifer L. Standfield ordered that Defendant

         undergo an evaluation to assess Defendant's competency to proceed in Court
         File Number 02-CR21-1254, pursuant to Minn.R.Crim.P. 20.01.
     .   Dr. Paul Reitman, Ph.D., L.P., F.A.C.D.E., reviewed Defendant's records in
         Court File Number 02-CR-21-1254 reviewed Defendant's records, interviewed
         Defendant, and filed a written report on August 29, 2022 with the Anol<a
         County District Court in Court File Number 02-CR-211254. Through his
         written report, Dr. Reitrnan opined that Defendant, due to mental illness or

         cognitive impairment, lacks the ability to rationally consult with counsel; or
         lacks the ability to understand the proceedings or participate in the defense.
         This opinion was uncontested by either party
6.       A review hearing was held on September 19, 2022 and Anoka County District
         Court Judge Kevin Mueller determined that Defendant, due to mental illness
         or cognitive impairment, lacks the ability to rationally consult with counsel;
         or lacks the ability to understand the proceedings or participate in the

         defense.

===== PAGE 003/005 =====
                                      27-CR-21-1977
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/27/2022 2:08 PM




7.   The aboveenumerated parties to the above-captioned matters appeared in

     Hennepin County District Court on October 26, 2022. Counsel for the State
     requested that the Court adopt the conclusions of law of the Anoka County
     District Court in Court File Number 02-CR21-1254 that pursuant to Minn. R.
     Crim. P. 20.01, Defendant is presently incompetent to stand trial. Counsel for
     the Defendant agreed to proceeding in this manner.

8.   The Court entered findings on the record adopting the findmgs and
     conclusions of the Anoka County District Court in Court File Number 02-CR
     21-1254 that pursuant to Minn. R. Crim. P. 20.01, Defendant is presently

     incompetent to stand trial.
                              CONCLUSIONS OF LAW
        Defendant is presently incompetent to stand trial. The misdemeanor

charges in Court File Numbers 27-CR19-4444; 27-CR19-19167; 27-CR-19-19979;
27-CR-19-27920; 27-CR-20-2738; 27-CR-20-3597; 27-CR-20-11079; 27-CR2020192;
27-CR-21-764; 27CR21-2501; 27-CR-21-6862; 27~CR-2118888; 27-CR-21-19939;
27-CR-21-22606; 27-CR-22-682; 27-CR-22-5177; 27-CR-2215357; and 27-CR-22
17934 must be dismissed pursuant to Rule 20.01.

                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is

     restored to competency to proceed. While suspended, the criminal court
     retains authority over the criminal case, including but not limited to, bail or
     conditions of release.
2.   Copies of this Order shall be served upon counsel for the parties and any
     objections to this Order shall be filed with the Court Within ten days of the
     date of service.

        Mehek Mahsood, Esq., Assistant Hennepin County Attorney         
                                                                            Criminal
        Division;
        Holly Frame, Esq., Assistant Hennepin County Public Defender.



                                            3

===== PAGE 004/005 =====
                                      27-CR-21-1977
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        10/27/2022 2:08 PM




3. Prepetition Screening shall provide copies of the Rule 20 Competency

     Evaluation, the criminal Complaints, and the underlying police reports along
     with its written recommendation to the Hennepin County Attorney's Office       




     Adult Services Division.
4. Defendant is ordered to cooperate with the civil commitment process

   including appearing at all court appearances in the civil and criminal cases.
5. Members of PSP shall have access to all Defendant's files and records,

     including those protected by Federal regulation or law. This Order grants the
     members of PSP access to the records of any individual or entity that has

     provided observation, evaluation, diagnosis, care treatment or confinement of
     the Defendant. This Order applies to, but is not limited to, records maintained

     by: Minnesota Fourth Judicial District Court Psychological Services; chemical
     dependency evaluators and treatment providers; health clinics; medical
     centers and hospitals; physicians; psychologists; mental health care providers;
     case managers; parole and probation agencies; resident and nonresidential

     community mental health treatment facilities or programs; regional treatment
     centers; the Minnesota Department of Corrections; the correctional authority
     for any other state; schools and school districts; law enforcement agencies;
     and the Court's own records.
6.   This Order also authorizes employees or officers of the record keepers
     described above to discuss the Defendant's condition, history, treatment,
     and / or status with the members of PSP. Information collected by PSP

     pursuant to this Order shall be considered private data on the Defendant, but
     it may be included in the written report produced by PSP and forwarded to
     the HCAO-ASD.
7.   The head of the treatment facility shall submit a written report addressing the
     Defendant's competency to proceed in the criminal case when the Defendant
     has attained competency, or at least every six months.
      J

===== PAGE 005/005 =====
                                     27-CR-21-1977
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/27/2022 2:08 PM




8.   Defendant's next appearance in Hennepin County District Court         
                                                                               Criminal
     Division on this matter and status review of Defendant's competence to
     proceed is January 24, 2022 at 1:30 p.m.. One week prior to that date, reports
     regarding Defendant's competency and mental status shall be e-filed and e-
     served to:
        a.   Fourth Judicial District Court 4thCriminalRule20 email list;
                                          -




        b.   Holly Frame, Esq., Assistant Hennepin County Public Defender;
        c.   Mehek Mahsood, Esq., Assistant Hennepin County Attorney;
9.   A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
     complaints, and the underlying police reports shall be delivered via email to
     the Prepetition Screening Program of Hennepin County's Human Services

     and Public Health Department.


                                                     BY

DATED: October 27, 2022                                   TH? COUET:
                                                     Anna Andow
                                                     Judge of District Court
                                                     Fourth Judicial District


===== DOC: MCRO_27-CR-21-1977_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-17_20240430075602.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Nov 17, 2022 9:07 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
ANGELIC DENISE NUNN aka ANGELIC DENISE SCHAEFER,                27-CR-21-1978; 27-CR-22-2003; 27-CR-21-1977;
           Defendant.                                          27-CR-20-3244; 27-CR-19-19167; 27-CR-22-20311


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/28/1978                                 SILS Identifier: 346774; 0182595
Phone:              Home: 612-476-7253, Work: Unknown, Cell: 612-477-5035
Email:              angelic19@gmail.com
Current Address: 740 17th Street E, Apt 122
                    Minneapolis MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: MEHEK MOEEN MASOOD                    Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 24, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 17, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2023-03-23_20240430075601.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-03-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Mar 23, 2023 1:50 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27‐CR‐21‐1977; 27‐CR‐20‐3244; 27‐CR‐21‐
ANGELIC DENISE NUNN                                                                           1978; 27‐CR‐22‐20033


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Tuesday, May 09, 2023
                                                         with                       Center
                 2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 3/23/2023


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2023-04-05_20240430075600.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Apr 05, 2023 5:09 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27‐CR‐22‐20033; 27‐CR‐21‐1977; 27‐CR‐
ANGELIC DENISE NUNN                                                                         21‐1978; 27‐CR‐20‐3244


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Monday, July 31, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 4/5/2023


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2023-08-25_20240430075556.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              8/25/2023

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-21-1977; 27-CR-21-
                                                    1978; 27-CR-22-20033; 27-CR-20-3244; 27-CR-
                                                                                       23-15671
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at
the courthouse.


                                      Hearing Information
                                       October 24, 2023
                                            Hearing
                                           1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 25, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2023-08-25_20240430075555.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Aug 25, 2023 10:51 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                   Court File: 27-CR-21-1977; 27-CR-21-1978; 27-CR-22-
ANGELIC DENISE NUNN                                                              20033; 27-CR-20-3244; 27-CR-23-15671
740 E 17TH STREET
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Anna Andow
                                                                                      Hennepin County Government
         Thursday, October 26, 2023
                                                            with                      Center
                  8:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612-348-2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                              Date




Printed on 8/25/2023


===== DOC: MCRO_27-CR-21-1977_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-25_20240430075554.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-21-1977
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                   8/25/2023 5:29 PM




State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Judicial District Court
                                                                                        Psychological Servics
ANGELIC DENlSE NUNN,                                                                           27-CR-21-1977;
           Defendant.                           27CR211978; 27CR22-20033; 27CR20-3244; 27-CR23-15671



                                               Defendant Information
                                           Out of Custody E} In Custody     at Facility:
                                                                            




Date of Birth: 01/28/1978                                 SILS identifier: 346774; 0182595
Phone:              Home: 6124767253, Work: Unknown, Cell: 612-3807721
Email:              angelicjackson0128@gmail.com
Current Address: 740 E 17TH STREET
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g Forfelony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: HOLLY ROSE FRAME                          Phone:       651-3619830
       Prosecuting Attorney: SARAH ANN MEZERA                      Phone:       612348-5614
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 24, 2023 at 1:30 PM.

===== PAGE 002/002 =====
                                                        27-CR-21-1977
                                                                                                                                 Filed in District Court
                                                                                                                                   State of Minnesota
                                                                                                                                   8/25/2023 5:29 PM




    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         0    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,




                                                                                    /
             b. May be imminently suicidal, or
             c.    Needsemergencyintervention.                                                        'Iy
                                                                         7



DatedzAugustZS, 2023
                                                                                Anna Andow
                                                                             District Courtludge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   If a defendant is to be released upon completion ofthe interview process, a Conditional Release Order must be filed giving that
         direction.


===== DOC: MCRO_27-CR-21-1977_Notice of Remote Hearing with Instructions_2023-10-24_20240430075552.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 24, 2023 3:12 pm
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐20‐3244, 27‐CR‐21‐
                                                          1977, 27‐CR‐21‐1978, 27‐CR‐22‐20033,
                                                                                27‐CR‐23‐15671
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ANGELIC DENISE SCHAEFER, AKA ANGELIC NUNN
740 E 17TH STREE
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE SCHAEFER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 5, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
        Meeting ID: 160 223 0876
        Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2023-10-24_20240430075551.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-10-24
pages: 001
--- end meta
===== PAGE 001/001 =====
S'i'A'HZ ()F MINNESI I'A
                     I
                                                                                    DISTRII'I' COIJRI'
COUN l'Y 0F HENNEPIN                                                FOURTH JUDICIAL DISTRICT COURT



 NOTICE OF RULE 20 EVALUATION AND COURT HEARING
         DEFENDAN'I'!S NAMES Angelic Nunn

        CASE N UMBER(S):


You must report to these two appointments:


          1. Psychological Evaluation Appointment



          DATE                October 31, 2023                          TIME      9:00 am

          LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN
          5th Floor, Psychological Services Office (Room 0509) or via Zoom
          Your evaluation will be with:             Dr. Maren Conway


              0    Please arrive 15 minutes early and plan on being there a few hours.
              0    Need to reschedule? Call Psychological Services at (612) 3483723. Please call
                   at least 24 hours in advance, if possible.


          2. Court Review Hearing


          DATE                   December 5, 2023                       TIME     130 PM

          LOCATION: Zoom

          To join by internet:
               0   Type https:// zoomgov.com/join in your browser's address bar.
               0   Enter the Meeting ID: 160 223 0826 8L Passcode: Q14;
               0   Questions? Call (612) 348-2040



            If you do not show up for the evaluation, it will cause delays in your case.
          If you do not report for court; a b47161, Wilt may be issued for your arrest.

 Defendant's Signature:
                             M //Mz\10/24/2023
                                       /1

                                                                                            HC 3911 (12/17)


===== DOC: MCRO_27-CR-21-1977_Notice of Hearing_2023-10-25_20240430075550.pdf =====
--- meta
case_number: 27-CR-21-1977
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Oct 25, 2023 2:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File: 27‐CR‐21‐1977; 27‐CR‐21‐1978; 27‐CR‐22‐
                                                                   20033; 27‐CR‐20‐3244; 27‐CR‐23‐15671; 27‐CR‐23‐
ANGELIC DENISE NUNN                                                                                           12466


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Monday, December 11, 2023
                                                          with                       Center
                  2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612‐348‐2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
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 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 10/25/2023



========================================================================================================================

<<< CASE 27-CR-21-1978 >>>

===== DOC: 27-CR-21-1978.pdf (Docket) =====
--- meta
case_number: 27-CR-21-1978
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:08 AM


   Case Information
   Case Number: 27-CR-21-1978
   Case Title: State of Minnesota vs ANGELIC DENISE NUNN
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/29/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Andow, Anna
   Case Status: Closed




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                             • MEITLER, ANDREA JANE - Lead Attorney
                                                                  • ARNESON, THOMAS STUART
                                                                  • CONCEPCION, ALBANIA
                                                                  • GALAYDH, WARSAME ALI KHALIF
                                                                  • HALLMAN, DANIEL BRIAN
                                                                  • HUDDY, TRAVIS MICHAEL
                                                                  • KRATZKE, OLIVIA LUTHER

                                                                 Attorneys Inactive
                                                                  • GJERE, MEGAN ANN
                                                                  • MASOOD, MEHEK MOEEN
                                                                  • MEZERA, SARAH ANN



   Defendant                                                     Attorneys Active
   NUNN, ANGELIC DENISE Active Warrant                            • FRAME, HOLLY ROSE - Lead Attorney
   DOB: 11/13/1975                                                • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55403                                          • EL-GHAZZAWY, BASIL SHEIKH
   Aliases:                                                       • GORDON, ROBYN SARA
   Also Known As Schaeffer, Angelic Denise                        • GRANSE, ALICIA LYNN
   Also Known As SCHAEFER, ANGELIC DENISE                         • MORIARTY, CHRISTINA MARIE

                                                                 Attorneys Inactive
                                                                  • KNOTT, VICTORIA LYNN
                                                                  • KOWARSKI, RACHEL FURNISS




   Warrants


   Inactive Warrants

   Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing

===== PAGE 002/014 =====
Judicial Officer: Andow, Anna
09/06/2022 02:47 PM       Status: Recalled Inactive
09/06/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Andow, Anna
08/09/2022 01:14 AM       Status: Warrant Cleared by Wt Office
07/06/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant
Judicial Officer: Norris, Lyonel
03/22/2022 03:30 PM         Status: Warrant Cleared by Wt Office
03/16/2022 01:30 PM         Status: Issued Active

Warrant Conditions
Return Warrant

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Bartolomei, Luis
03/11/2022 05:51 PM       Status: Warrant Cleared by Wt Office
03/09/2022 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Utley, Maximillia
02/09/2022 09:40 AM        Status: Warrant Cleared by Wt Office
01/27/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Schaeffer, Angelic Denise Bench Warrant-fail to appear at a hearing
Judicial Officer: Utley, Maximillia
06/18/2021 05:22 PM        Status: Warrant Cleared by Wt Office
06/08/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $0.00




Schaeffer, Angelic Denise Arrest, Complaint, Order of Detention
Judicial Officer: Chou, Marta M.

===== PAGE 003/014 =====
04/05/2021 11:25 PM      Status: Warrant Cleared by Wt Office
03/25/2021 01:31 PM      Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00




Charges



 1     Theft-Take/Use/Transfer Movable Prop-No Consent                    Statute: 609.52.2(a)(1)

       Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


          Disposition: Dismissed                                          Disposition Date: 12/11/2023


       Level of Charge: Felony

       Offense Date: 12/09/2020

       Community Of Offense: Richfield
       Law Enforcement Agency: Richfield Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/26/2022             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Andow, Anna

                       • Release with No Bail, Bond, or Conditions Required (ROR)


08/09/2022             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 10/26/2022

                       • Release with No Bail, Bond, or Conditions Required (ROR)


03/14/2022             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 08/09/2022

                       • Release with No Bail, Bond, or Conditions Required (ROR)


06/21/2021             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 03/14/2022

                       • Release with No Bail, Bond, or Conditions Required (ROR)


04/06/2021             Interim conditions for NUNN, ANGELIC DENISE
                       Judicial Officer: Thomas, Laura Marie
                       Expiration Date: 06/21/2021

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Comply With Geographic Restrictions Imposed
                       • Conditions, other

===== PAGE 004/014 =====
                        • Post Bail or Bond with No Conditions
                          $3,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Andow, Anna
Date of Assignment: 01/28/2022

Prior Case Assignments
Judicial Assignment: Utley, Maximillia
Date of Assignment: 04/06/2021
Reassignment Reason: Reassigned

Date of Assignment: 01/29/2021
Reassignment Reason: Initial Assignment




Case Events


12/11/2023             Dismissal by Prosecuting Attorney
                       Index #61


12/11/2023             Hearing Held In-Person


12/11/2023             Found Competent
                       Judicial Officer: Andow, Anna


12/04/2023             Returned Mail
                                                                     
                       Party: Defendant NUNN, ANGELIC DENISE
                       Index #60                                    1 page




12/04/2023             Rule 20 Evaluation Report
                       Index #59


12/04/2023             Rule 20 Report Distributed


11/14/2023             Returned Mail
                                                                     
                       Index #58
                                                                    1 page




10/25/2023             Notice of Hearing
                                                                     
                       Index #57
                                                                    1 page




10/24/2023             Notice of Hearing
                                                                     
                       Index #56
                                                                    1 page




10/24/2023             Notice of Remote Hearing with Instructions

===== PAGE 005/014 =====
             Index #55
                                                                        
                                                                       2 pages




10/24/2023   Hearing Held Hybrid


10/11/2023   Returned Mail
                                                                         
             Index #54
                                                                       1 page




08/25/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #53                                                 2 pages




08/25/2023   Probable Cause Found


08/25/2023   Notice of Hearing
                                                                         
             Index #52
                                                                       1 page




08/25/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #51
                                                                       2 pages




08/01/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


08/01/2023   Hearing Held Remote


07/18/2023   Request for Continuance
             Index #50


05/18/2023   Returned Mail
                                                                         
             Index #49
                                                                       1 page




04/05/2023   Notice of Hearing
                                                                         
             Index #48
                                                                       1 page




04/04/2023   Hearing Held Remote


04/04/2023   Request for Continuance
             Index #47


04/04/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/23/2023   Notice of Hearing
                                                                         
             Index #46
                                                                       1 page

===== PAGE 006/014 =====
03/14/2023   Request for Continuance
             Index #45


03/14/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/14/2023   Hearing Held Remote


02/28/2023   Rule 20 Progress Report
             Index #44


11/17/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #43                                                 2 pages




11/01/2022   Returned Mail
                                                                         
             Index #42
                                                                       1 page




10/27/2022   Findings of Fact, Conclusions of Law and Order
                                                                        
             Index #41
                                                                       5 pages




10/26/2022   Found Incompetent
             Judicial Officer: Andow, Anna


10/26/2022   Hearing Held In-Person


10/26/2022   Order for Conditional Release
             Judicial Officer: Andow, Anna
             Index #40


10/26/2022   Notice of Hearing
                                                                         
             Index #39
                                                                       1 page




09/23/2022   Notice of Hearing
                                                                        
             Index #38
                                                                       2 pages




09/09/2022   Returned Mail
                                                                         
             Index #37
                                                                       1 page




09/06/2022   Request for Continuance
             Party: Attorney MASOOD, MEHEK MOEEN
             Index #36


09/06/2022   Notice of Hearing
                                                                         
             Index #35
                                                                       1 page

===== PAGE 007/014 =====
09/06/2022   Warrant Recalled
             Index #34


09/06/2022   Warrant Issued
             Index #33


09/06/2022   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


09/06/2022   Hearing Held Remote


08/10/2022   Pre-Plea Worksheet
             Index #31


08/09/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #32
                                                          2 pages




08/09/2022   Hearing Held Remote


08/09/2022   Warrant Cleared by Wt Office


07/06/2022   Warrant Issued
             Index #30


07/06/2022   Fail to Appear at a hearing


07/06/2022   Hearing Held Remote


06/22/2022   Fail to Appear at a hearing


06/22/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #29
                                                          2 pages




06/22/2022   Hearing Held Remote


05/04/2022   Request for Continuance
             Index #28


05/04/2022   Hearing Held Using Remote Technology


04/27/2022   Returned Mail
                                                            
             Index #27
                                                          1 page




04/11/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #25
                                                          2 pages




03/23/2022   Notice of Remote Hearing with Instructions
             Index #24

===== PAGE 008/014 =====
                                                                  
                                                                 3 pages




03/22/2022   Law Enforcement Bail Bond Receipt
                                                                   
             Index #26
                                                                 1 page




03/22/2022   Warrant Cleared by Wt Office


03/16/2022   Warrant Issued
             Index #23


03/16/2022   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/16/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney EL-GHAZZAWY, BASIL SHEIKH;
             Attorney KRATZKE, OLIVIA LUTHER


03/14/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #22
                                                                 2 pages




03/14/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney GRANSE, ALICIA LYNN;
             Attorney HUDDY, TRAVIS MICHAEL;
             Defendant NUNN, ANGELIC DENISE


03/11/2022   Warrant Cleared by Wt Office


03/09/2022   Warrant Issued
             Index #21


03/09/2022   Fail to Appear at a hearing


03/09/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney CONCEPCION, ALBANIA


02/10/2022   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #20
                                                                 2 pages




02/10/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #19
                                                                 2 pages




02/09/2022   Warrant Cleared by Wt Office


01/28/2022   Notice of Case Reassignment
                                                                   
             Judicial Officer: Andow, Anna
             Index #18                                           1 page

===== PAGE 009/014 =====
01/27/2022   Warrant Issued
             Index #17


01/27/2022   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


01/27/2022   Hearing Held Using Remote Technology


11/23/2021   Notice of Remote Hearing with Instructions
                                                                                
             Party: Defendant NUNN, ANGELIC DENISE
             Index #16                                                         2 pages




11/23/2021   Hearing Held Using Remote Technology


10/12/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #15
                                                                               2 pages




10/12/2021   Hearing Held Using Remote Technology


07/21/2021   Notice of Remote Hearing with Instructions
                                                                                
             Party: Defendant NUNN, ANGELIC DENISE
             Index #14                                                         2 pages




07/21/2021   Hearing Held Using Remote Technology


06/21/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Attorney HALLMAN, DANIEL BRIAN;
             Defendant NUNN, ANGELIC DENISE; Jurisdiction State of Minnesota


06/21/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #13
                                                                               2 pages




06/18/2021   Warrant Cleared by Wt Office


06/08/2021   Warrant Issued
             Index #12


06/08/2021   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


06/08/2021   Hearing Held Using Remote Technology


04/14/2021   Hearing Held Using Remote Technology


04/07/2021   Demand or Request for Discovery
                                                                                
             Index #11
                                                                               8 pages

===== PAGE 010/014 =====
04/06/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #10
                                                             2 pages




04/06/2021   Order for Conditional Release
                                                               
             Judicial Officer: Thomas, Laura Marie
             Index #9                                        1 page




04/06/2021   Order Granting Public Defender
             Judicial Officer: Thomas, Laura Marie
             Index #8


04/06/2021   Identity Verified


04/06/2021   Statement of Rights
             Index #7


04/06/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney HALLMAN, DANIEL BRIAN;
             Defendant NUNN, ANGELIC DENISE


04/06/2021   Application for Public Defender
             Index #6


04/06/2021   Pretrial Release Evaluation Form
             Index #5


04/05/2021   Warrant Cleared by Wt Office


04/01/2021   Pre-Plea Worksheet
             Index #4


03/25/2021   Warrant Issued
                                                               
             Index #3
                                                             1 page




03/25/2021   Fail to Appear at a hearing


03/25/2021   Hearing Held Using Remote Technology


01/29/2021   Fingerprints Required Notice sent


01/29/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #2
                                                             2 pages




01/29/2021   E-filed Comp-Summons
                                                              
             Index #1
                                                             6 pages

===== PAGE 011/014 =====
Hearings


Previous Hearings

12/11/2023   02:30 PM   Hearing                                                    Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C957

                        Date Updated: 10/25/2023
                        Continued to 12/11/2023 02:30 PM - Other - NUNN, ANGELIC
                        DENISE; State of Minnesota

                        Date Updated: 08/25/2023
                        Continued to 10/26/2023 08:00 AM - Other - NUNN, ANGELIC
                        DENISE; State of Minnesota

                        Date Updated: 08/03/2023
                        Reset by Court to 09/21/2023 08:00 AM - Other

                        Date Updated: 07/19/2023
                        Reset by Court to 08/04/2023 08:00 AM - Other

                        Date Updated: 04/05/2023
                        Continued to 07/31/2023 08:30 AM - Other - NUNN, ANGELIC
                        DENISE; State of Minnesota

                        Date Updated: 03/23/2023
                        Reset by Court to 05/09/2023 02:30 PM - Other

                        Date Updated: 03/15/2023
                        Reset by Court to 05/12/2023 02:00 PM - Other

                        Date Updated: 01/26/2023
                        Reset by Court to 03/28/2023 09:30 AM - By agreement

                        Original Hearing Date: 01/26/2023 09:00 AM

12/05/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

10/24/2023   01:30 PM   Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 08/25/2023
                        Continued to 10/24/2023 01:30 PM - Other - NUNN, ANGELIC
                        DENISE; State of Minnesota

                        Original Hearing Date: 09/19/2023 01:30 PM

08/01/2023   01:30 PM   Hearing                                                    Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 07/18/2023
                        Continued to 08/01/2023 01:30 PM - Other - NUNN, ANGELIC
                        DENISE

                        Original Hearing Date: 07/18/2023 01:30 PM

===== PAGE 012/014 =====
04/04/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 01/24/2023
                        Reset by Court to 03/14/2023 01:30 PM - By agreement

                        Original Hearing Date: 01/24/2023 01:30 PM

10/26/2022   01:30 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1353

                        Date Updated: 09/23/2022
                        Reset by Court to 10/26/2022 01:30 PM - Judge Unavailable

                        Original Hearing Date: 09/26/2022 01:30 PM

09/06/2022   01:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1057

08/09/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

07/06/2022   02:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1355

06/22/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1355

05/04/2022   01:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1059

                        Date Updated: 04/11/2022
                        Reset by Court to 05/04/2022 01:00 PM - Judge Unavailable

                        Original Hearing Date: 04/11/2022 09:00 AM

04/22/2022   01:31 PM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143
                        Cancelled; Assigned in error

03/16/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

                        Date Updated: 03/15/2022
                        Reset by Court to 03/16/2022 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 03/16/2022 01:31 PM

03/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

===== PAGE 013/014 =====
03/09/2022     01:31 PM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Bartolomei, Luis
                                Location: PSF 143

01/27/2022     09:00 AM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Utley, Maximillia
                                Location: GC-C1055

11/23/2021     10:30 AM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Utley, Maximillia
                                Location: GC-C757

10/12/2021     10:30 AM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Utley, Maximillia
                                Location: GC-C655

07/21/2021     10:30 AM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Utley, Maximillia
                                Location: GC-C757

06/21/2021     01:30 PM         Hearing                                                                Result: Held On the Record
                                Judicial Officer: Chou, Marta M.
                                Location: PSF 143

06/08/2021     10:00 AM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Utley, Maximillia
                                Location: GC-C1057

04/14/2021     09:00 AM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Chou, Marta M.
                                Location: GC-C1353

                                Date Updated: 04/09/2021
                                Reset by Court to 04/14/2021 09:00 AM - By agreement

                                Original Hearing Date: 04/14/2021 09:00 AM

04/06/2021     01:30 PM         First Appearance                                                       Result: Held On the Record
                                Judicial Officer: Thomas, Laura Marie
                                Location: PSF 143

03/25/2021     03:31 PM         Hearing                                                                Result: Held Off the Record
                                Judicial Officer: Chou, Marta M.
                                Location: PSF 143




Dispositions


12/11/2023           Disposition
                     Judicial Officer: Andow, Anna

                      1     Theft-Take/Use/Transfer Movable Prop-No Consent        Statute: 609.52.2(a)(1)

                            Additional Statute: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a))


                               Disposition: Dismissed


                            Level of Charge: Felony
                            Offense Date: 12/09/2020

                            Community Of Offense: Richfield
                            Law Enforcement Agency: Richfield Police Department

===== PAGE 014/014 =====
                                Prosecuting Agency: Hennepin County Attorney




Search executed on 04/30/2024 05:08 AM


===== DOC: MCRO_27-CR-21-1978_E-filed Comp-Summons_2021-01-29_20240430075741.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: E-filed Comp-Summons
filing_date: 2021-01-29
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-21-1978                            Filed in District Court
                                                                                             State of Minnesota
                                                                                                      1/29/2021


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.          20A14514
                                                                      Court File No.      27-CR-21-1978

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Summons
     vs.
ANGELIC DENISE NUNN            DOB: 01/28/1978
740 E 17th St
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(a)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/09/2020
Control #(ICR#): 20004200
Charge Description: That on or about 12/9/2020, at Ulta Beauty and Burlington Coat Factory, located at
1050 78th Street West, and 1150 78th Street West, respectively, Richfield, in Hennepin County,
Minnesota, ANGELIC DENISE NUNN intentionally and without claim of right, took, used, transferred,
concealed or retained possession of movable property belonging to Ulta Beauty and Burlington Coat
Factory without consent and with the intent to deprive the owner/entity permanently of possession of the
property, and the property had an aggregate value of more than One Thousand Dollars ($1,000.00) but
less than Five Thousand Dollars ($5,000.00).




                                                      1

===== PAGE 002/006 =====
                                               27-CR-21-1978                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             1/29/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On December 9, 2020, police responded to a report of theft that occurred at Ulta Beauty and Burlington
Coat Factory, located at 1050 78th Street West, and 1150 78th Street West, respectively, Richfield, in
Hennepin County.

Burlington Coat Factory loss prevention told police a female, later identified as ANGELIC DENISE
SCHAEFFER aka NUNN (DOB 01/28/1978), DEFENDANT herein, took multiple coats and fragrances,
bypassed all points of sale, and left the store without attempting to pay. The alarms sounded as
DEFENDANT left the store. DEFENDANT left the lot in a dark-colored Dodge Durango. The total loss was
$397.42. Police viewed and obtained video surveillance of the incident.

Ulta loss prevention told police that DEFENDANT selected multiple roll-on perfumes and conceal them in
her purse. Police viewed and obtained video surveillance from the Ulta theft. DEFENDANT entered Ulta at
4:25 p.m. on 12/9/2020. Video showed DEFENDANT then bypassed all points of sale, made no attempt to
pay for the items, and left the store. Ulta verified that the stolen items totaled $787.13.

Later, Police conducted a traffic stop of the vehicle DEFENDANT left in. In the vehicle, police located a bag
with multiple roll-on perfumes from Ulta, as well as the stolen coats and other merchandise from Burlington
Coat Factory. DEFENDANT did not have a receipt for the Ulta items. The Burlington merchandise still had
tags and sensors on them. When asked about taking items from Burlington, DEFENDANT initially denied
the theft, but then stated, “Okay, I did just this one jacket.”

The total aggregated loss from the two theft incidents on 12/9/2020 was $1,184.55.

DEFENDANT is out of custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-1978                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/29/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Amanda Johnson                     Electronically Signed:
                         Police Officer                     01/28/2021 02:26 PM
                         6700 Portland Avenue S             Hennepin County, MN
                         Richfield, MN 55423
                         Badge: 186



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Mehek Masood                           Electronically Signed:
                     300 S 6th St                           01/28/2021 02:23 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-1978                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            1/29/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 28, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 01/28/2021 03:46 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             ANGELIC DENISE NUNN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-1978                       Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                      1/29/2021

Name:                                        ANGELIC DENISE NUNN
DOB:                                         01/28/1978
Address:                                     740 E 17th St
                                             Minneapolis, MN 55404

Alias Names/DOB:                             ANGELIC DENISE SCHAEFFER DOB: 1/28/1978
                                             ANGELIC DENISE SCHAEFER DOB: 1/28/1978
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            346774
SILS Tracking No.                            3207271
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-21-1978                                Filed in District Court
                                                                                                           State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                 1/29/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions           Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                             Level                 Agencies            Numbers

1     Charge    12/9/2020   609.52.2(a)(1)                          Felony    U128H        MN0271800          20004200
                            Theft-Take/Use/Transfer Movable
                            Prop-No Consent
      Penalty   12/9/2020   609.52.3(3)(a)                          Felony    U128H        MN0271800          20004200
                            Theft - Value of property or services
                            $1001 - $5,000




                                                                    6


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2021-01-29_20240430075740.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-01-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               Jan 29, 2021 2:24 pm



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-1978
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
ANGELIC DENISE NUNN
740 E 17TH ST
MINNEAPOLIS MN 55404



State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 25, 2021
                                         First Appearance
                                              3:31 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 869 7800


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 29, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1978_Warrant Issued_2021-03-25_20240430075739.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Warrant Issued
filing_date: 2021-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                  Filed in District Court
                                                                  State of Minnesota

Alias names:                                                        3.26.21                                  WARRANT
CINDY BLUMER; CINDY ANNE                   Warrant #: 27-CR-21-1978 - 1                     TO: The Sheriff or any Peace Officer of
BLUMER; ANGELIC DUNN;             27-CR-21-1978                                             Hennepin County or other person authorized
ANGELIC DENISE DUNN;              Court Division: 1                                         to execute this warrant.
ANGELIC KING; ANGELIC             Community: Richfield
DENISE KING; ANGELIC DENISE                                                                 IT IS HEREBY ORDERED, in the name of
LUNN; RAKITA NINN; AGELIQUE                State of Minnesota vs.                           the State of Minnesota, that the defendant
DENISE NUNN; ANGELA DENISE             ANGELIC DENISE SCHAEFFER                             named in the complaint be apprehended and
NUNN; ANGELIC NUNN;                          DOB: 01/28/1978                                arrested without delay and brought before the
ANGELIC D NUNN; ANGELIC                     SID: MN 98023200                                Court to be dealt with according to law.
DENISE NUNN; ANGELIQUE                         740 17th St E
NUNN; ANGELIQUE DENISE                    Minneapolis MN 55404                              Witness the Honorable Judge of District Court
NUNN; CHARLITA NUNN;                                                                        this March 25, 2021.
RAKITA NUNN; ANGELIC DENISE                   FELONY WARRANT
SCHAEFER; ANGELA DENISE
SCHAEFFER; ANGELIC                The original Complaint has been duly signed and           _________________________________
SCHAEFFER; Angelic D Schaeffer;   filed with the Hennepin County District Court.            Marta M. Chou
ANGELIC DENICE SCHAEFFER;                                                                   Judge of District Court
ANGELICA SCHAEFFER;               Recommended bail: 3,000.00
ANGELIQUE SCHAEFFER;              $3,000 bail on 27-CR-21-1978 to cover 27-CR-                              NIGHTCAP
ANGELIC DENISE SCHAFFER;          21-1977                                                   You are commanded to arrest the defendant on
ANGELIC SHAFFER                    1 F Theft-Take/Use/Transfer Movable Prop-                Sunday, legal holiday, or in the night time.
                                          No Consent
Defendant failed to appear on:
03/25/2021 First Appearance                                                                 ________________________________
PSF 143                                                                                     Marta M. Chou
                                                                                            Judge of District Court

                                                                                            WARRANT TO BE EXECUTED
Conditions of Release:                                                                      NATIONWIDE
                                                                                                 YES    X   NO


*27 CR 21 1978*


===== DOC: MCRO_27-CR-21-1978_Order for Conditional Release_2021-04-06_20240430075738.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Order for Conditional Release
filing_date: 2021-04-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                       Filed in District Court
  STATE OF MINNESOTA                                                   State of Minnesota             DISTRICT COURT FOURTH JUDICIAL DISTRICT
                                                                       Apr 06, 2021 1:58 pm
  COUNTY OF HENNEPIN                                                                                     Case(s): 27‐CR‐21‐1978 , 27-CR-21-1977
                                      Attorney: V. Knott
  State of Minnesota
                                      612-596-7883

  v.                                                                                                                        SILS : 346774
  ANGELIC DENISE NUNN                                                                                                   DOB :01/28/1978
                                                                            Charge: FEL, Theft‐Take/Use/Transfer Movable Prop‐No Consent

                                                           CONDITIONAL RELEASE ORDER
                                                           New Order                      Amended Order

                                    You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 3,000                with no conditions.        Post bail/bond of $                         with the following conditions.
       Post cash bail of $                    with no conditions.           Post cash bail of $                    with the following conditions.
       You are released with no bond, bail, or conditions.                  You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from All Target Stores in Hennepin County; All Ulta Beauty Stores in Hennepin County                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in‐custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within            days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non‐prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.                                                                                                                                               .

                      Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                  2021.04.06
    Treatment    Self    Other:____________________                                               13:50:31 -05'00'               April 6, 2021
                                                                       Laura M Thomas, Judge Signature                          Date
                                                                       I have read and received a copy of this Order.
  Probation Officer’s Signature               Date

                                                                                                                                April 6, 2021
  Deputy’s Signature                          Date                     Defendants Signature                                     Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2021-04-06_20240430075737.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Apr 06, 2021 2:08 pm


   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27‐CR‐21‐1977, 27‐CR‐21‐
                                                                                                1978
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 14, 2021
                                            Omnibus Hearing
                                                9:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 985 3685
             Passcode: 853147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 985 3685
            Passcode: 853147
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 6, 2021                  Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:    Angelic Denise Nunn




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1978_Demand or Request for Discovery_2021-04-07_20240430075736.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Demand or Request for Discovery
filing_date: 2021-04-07
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-1978
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/7/2021 2:56 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Angelic Denise Nunn,                              )                 MNCIS No. 27-CR-21-1978
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-1978
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                4/7/2021 2:56 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-1978
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/7/2021 2:56 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-1978
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           4/7/2021 2:56 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-1978
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/7/2021 2:56 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-1978
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/7/2021 2:56 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-1978
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              4/7/2021 2:56 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-1978
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/7/2021 2:56 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Victoria Knott
                                        Attorney License No. 399301
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415


Dated: This 7th day of April, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2021-06-21_20240430075734.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-21
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                   District Court
  Hennepin County                                                             Fourth Judicial District
                                                         Court File Number: 27cr211977 27cr211978
                         Filed in District Court               27cr203244 27cr194444 27cr1919167
                           State of Minnesota                 27cr1919979 27cr1927920 27cr202738
                               JUN 2 1 2021                   27cr203597 27cr2011079 27cr2020192
                                                                             27cr21764 27cr212501
                                                                       Case Type: Crim/Traf Mandatory


                                                          Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs ANGELIC DENISE SCHAEFER

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                              July 21, 2021
                                            Omnibus Hearing
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
                               —
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed         E.
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

   To join by internet:


   MNCIS—PAN—104              HENN-CR   Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
      1.   Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 985 3685; Passcode:853147
      3.   Update your name by clicking on your profile picture. lf you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left—hand corner of your screen.
      5.   Click Share Video.

      6.   Select   g
                    P
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1—833—568—8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting lD: 161 985 3685; Passcode:853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 21, 2021                      Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348-2040


cc:   Angelic Denise Schaefer




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2021-07-21_20240430075733.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-21
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                      District Court
   Hennepin County                                                Fourth Judicial District
                                                     Court File Number: 27-CR-21-1978
                        Filed in District Court �-----------27_ -C_ R_ -2       _ _1 -1
                                                                                     _ _97_ __,
                                                                                            7
                         State of Minnesota            Case Type: Crim/Traf Mandatory

                             JUL 21 2021                   Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                         Hearing Information
                                           October 12, 2021
                                               Hearing
                                              10:30AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.
► If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
     • Notify the court if your address, email, or phone number changes.
     • If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you've appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options for joining remote hearings, including how to submit exhibits.
     • Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
     • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/join in your browser's address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked}:


  MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 985 3685; Passcodez853147
      3. Update your name by clicking on
                                           your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith,
                                                                 Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of
                                                                        your screen.
      5. Click Share Video.

      6.   Select éto unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting ID: 161 985 3685; Passcodez853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: July 22, 2021                   Sarah Lindahl—Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


cc:   Angelic Denise Nunn




MNClS-PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2021-10-12_20240430075732.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-12
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota
                                                               '


                                                                                          District Court
   Hennepin County                      Filed in Dictrict c‘urt                  Fourth Judicial District
                                         state of -                 Court File Number: 27-CR—21-1978             I




                                                                      Case Type: Crim/Traf Mandatory
                                            0m i 2 2m
                                                           Notice of Remote Zoom Hearing

   FILE COPY




  State of Minnesota vs ANGELIC DENISE NUNN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           November 23, 2021
                                            Omnibus Hearing
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lfthis is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       0   Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       0   If you cannot afford to hire a lawyer and would like to apply for a court—appointed .E
                                                                                                   '
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.                                               3122

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of                 y




          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 161 985 3685; Passcodez853147


  MNCIS-PAN—104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    p
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting ID: 161 985 3685; Passcodez853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.
                                                                                       Till-l


Dated: October 12, 2021                  Sarah Lindahl—Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2021-11-23_20240430075731.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-23
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                   Filed in District court                           District Court
Hennepin County
                                      State 0f Minnesom
                                                                              Fourth Judicial District
                                         NUVEB 202g              Court File Number: 27-CR—21-1977;
                                                                                         27-CR-21—1978
                                                                     Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Zoom Hearing
FILE COPY




State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                          Hearing Information
                                           January 27, 2022
                                           ‘Omnibus‘ Hearing
                                               9:00 AM

The hearing will be held via Zoom and appearance shall be by vid‘eo and audio unless
otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.

You must:
    o
        Notify the court if your address, email, or phone number changes.
    o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. lfthis is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    0   Contact the court at 612-348—6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
        If you cannot a ord to hIre a lawyer and would like to apply for a court—appointed Eﬂiﬁng
        attorney before this appearance visit https: //4thcourtspde. courts. state mn. us
        or scan the QR code to start the application.                                               7-1913


To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
   2.   Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN—104             HENN—CR      Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
             Meeting ID: 161 985 3685; Passcode2853147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio buttOn in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 985 3685; Passcode2853147
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/H ea ring—eReminders.aspx or scan the QR code to                   Elﬁl
enroll.


Dated: November 24, 2021                 Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Case Reassignment_2022-01-28_20240430075730.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Case Reassignment
filing_date: 2022-01-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/28/2022



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                             Court File Number: 27-01-21-193]
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ANGELIC DENISE NUNN

This case is reassigned to:

            Judge Anna Andow
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 28, 2022                         Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   MEHEK MOEEN MASOOD
      RACHEL FURNISS KOWARSKI




 MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2022-02-10_20240430075729.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Feb 10, 2022 1:59 pm
   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27-CR-21-1977, 27-CR-21-
                                                        1978, 27-CR-20-3244, 27-CR-20-20192, 27-CR-
                                                      20-3597, 27-CR-21-2501, 27-CR-21-6862, 27-CR-
                                                      21-764, 27-CR-20-2738, 27-CR-20-11079, 27-CR-
                                                       19-4444, 27-CR-19-27920, 27-CR-19-19979, 27-
                                                                                        CR-19-19167
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             March 09, 2022
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Luis Bartolomei, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 161 869 7800 Passcode: 362199
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio button in the lower left-hand corner of your screen.
    5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800 Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 10, 2022             Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1978_Law Enforcement Notice of Release and Appearance_2022-02-10_20240430075728.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-02-10
pages: 002
--- end meta
===== PAGE 001/002 =====
02/09/2022      wan     9:47      FAX 763 536 1383           City of Robbimd’“ P5                                                               @001/002

                                   STATE OF MINNESOTA FOURTH JUDICIAL DISTRICT
                               N0 BAIL RE 0 UIRED NBR SIGN AND RELEAS
                                                                                                          E WARRANT FORM                    .




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           Warrant Number:
                                                               Issued Date:
                                                                                                 Charges on Warrant

           Warrant Number:
                                                               Issued Date:
                                                                                                 Charges on Warrant:



                                                                  com“ APPEARANCE                    '         '
                                                                                                            District Court
           X You ARE Rsoumzo T0 APPEAR IN COURT:                                                         --_
                                                                                                     State of Minnesota
          Court File Number:
                                                                                                               FEB l 0 2022

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      Note: By placing my signat
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      Judge promptly lbr the above charge(s); That I have wledge                              by the Ofﬁcer, of my rights Io be bmught beﬁyre a
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===== PAGE 002/002 =====
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===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2022-03-14_20240430075727.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-14
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
                                                                        '



   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27—CR-21—1977
                                                                      Case Type: Crim/Traf Mandatory


                       Filed in District Court
                                                           Notice of Remote Zoom Hearing
                       State of Minnesota                     27cr211978; 27cr203244; 27cr194444; 27cr1919167;
   FILE COPY           Mar 14, 2022 3:57 pm                   27cr1919979; 27cr1927920; 27cr202738; 27cr203597;
                                                              27cr2011079; 27cr2020192; 27cr21764; 27cr212501;
                                                              27cr216862;


   State of Minnesota VS ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                             April 11, 2022
                                            Omnibus Hearing
                                                9:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing'on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    if you cannot afford to hire a lawyer and would like to apply for a court-~appointed        E          -

                                                                                                             ‘'
           attorney before this appearance visit https: //4thcourtspde. courts. state mn. us
                                                                                                       -


           or scan the QR code to start the application.                                     '

                                                                                                             W
  To join by internet:
      1. Type https://zoo‘mgov.com[Loin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or lnternet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID216O 596 3061; Passcode:1234


  MNClS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
            3. Update your name by clickin on
                                             g    your profile picture. If you are
               add your role to                                                    representing a party,
                                your name, for example, John
            4. Click the Join Audio but                         Smith, Attorney for Defendant.
                                        ton in the lower left-hand
            5. Click Share Video.                                  corner of your screen.

            6.   Select   é
                          O
                              to unmute (may need to
                                                       tap screen to activate icons).

        To join by telephon
                               e (if you can't to join by intern
        Be sure you know how to                                 et):
                                      mute your phone when
                                                               you are not speaking and unmute it
        speak.                                                                                    again to
           1.    Call Toll-Free: 1-833—568                               e
                                          -8864
           2.    Enter the Meeting lD/a
                                   nd Meeting Password:
                 Meeting lD216O 596 3061; Passcode:123
                                                       4
           3. To Unmute use *6


   To receive an eReminder for fut
                                           ure court dates via e-mail or
   www.mncourts.gov[Hearirﬁe                                          text, visit
                             Remi              ndersasgx or scan the QR code to             E15543.
   enroll.


   Dated: March 14, 2022
                                             Sarah Lindahl—Pfieffer
                                             Hennepin County Court Administrator
                                             3'00 South Sixth Street
                                            Minneapolis MN 55487—0419
                                            612—348-2040


  cc:     Angelic Denise Nunn




MNCIS—PAN-104                 HENN-CR   Pandemic Notice of Remote
                                                                       Zoom Hearing
                                                                                                 11/20


===== DOC: MCRO_27-CR-21-1978_Law Enforcement Bail Bond Receipt_2022-03-22_20240430075726.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2022-03-22
pages: 001
--- end meta
===== PAGE 001/001 =====
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                                                                                                                                         Filed In District Court
                                                                                                                                          State of Minnesota
                                                                                                                                               MAR 22 2022


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2022-03-23_20240430075725.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-23
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                     Filed in District Court
                                                                     State of Minnesota
                                                                     Mar 23, 2022 11:47 am

   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                       Court File Number: Court File Number: 27-CR-
                                                                                             21-1977
                                                                                       27CR20-3244
                                                                                       27CR21-1978
                                                                                       27CR19-4444
                                                                                      27CR19-19167
                                                                                      27CR19-19979
                                                                                      27CR19-27920
                                                                                       27CR20-2738
                                                                                       27CR20-3597
                                                                                      27CR20-11079
                                                                                      27CR20-20192
                                                                                       27CR21-2501
                                                                                       27CR21-6862
                                                                                        27CR21-764
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 22, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/003 =====
          the first time you’ve appeared, contact the judicial officer hearing your case for more
          instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
          options for joining remote hearings, including how to submit exhibits.
      •   Contact the court at 612-348-6000 if you do not have access to the internet, or are
          unable to connect by video and audio.
      •   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
          attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
          or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
        Meeting ID:161 869 7800; Passcode: 362199

      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 596 3061; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 23, 2022                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 003/003 =====
MNCIS-PAN-104   HENN-CR Pandemic Notice of Remote Zoom Hearing   11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2022-04-11_20240430075724.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Apr 11, 2022 11:00 am


   State of Minnesota                                                                  District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court File Number: 27-CR-21-1977; 27-CR-21-
                                                       764; 27-CR-21-6862; 27-CR-21-2501; 27-CR-20-
                                                        3597; 27-CR-20-2738; 27-CR-20-20192; 27-CR-
                                                       20-11079; 27-CR-19-27920; 27-CR-19-4444; 27-
                                                       CR-19-19979; 27-CR-19-19167; 27-CR-21-1978;
                                                                                      27-CR-20-3244
                                                                     Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 04, 2022
                                            Omnibus Hearing
                                                1:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID:160 596 3061; Passcode:1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio button in the lower left-hand corner of your screen.
    5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 596 3061; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 11, 2022                Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2022-06-22_20240430075722.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jun 22, 2022 3:17 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-1977
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY
   27-CR-21-1978; 27-CR-20-3244; 27-CR-21-19939; 27-CR-21-22606; 27-CR-20-3597; 27-
   CR-20-20192; 27-CR-21-6862; 27-CR-22-5177; 27-CR-20-2738; 27-CR-21-2501; 27-CR-21-764; 27-
   CR-19-19167; 27-CR-19-19979; 27-CR-19-4444; 27-CR-19-27920; 27-CR-20-11079

   State of Minnesota vs ANGELIC DENISE NUNN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 06, 2022
                                            Omnibus Hearing
                                                 2:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Anna Andow, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 596 3061


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 596 3061
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 22, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Angelic Denise Nunn




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2022-08-09_20240430075721.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-08-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed In District Court;
                                        State of Minnesota
                                            AUG 09 2022
  State of Minnesota                                                                    District Court
   Hennepin County                                                             Fourth Judicial District
                                                      Court File Number: 27-CR-21-1977 Z7cr211978
                                                                27cr203244 27crl94444 27cr1919167
                                                               27cr1919979 27cr1927920 Z7cr202738
                                                               27cr203597 27cr2011079 27cr2020192
                                                      27cr21764 27cr212501 Z7cr21383 27cr2119939
                                                               27cr2122606 27cr225177 27cr2118888
                                                                             27cr22682 27cr2215357
                                                                     Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment


    PAE
            C091


  State of Minnesota vs ANGELIC DENISE NUNN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                            Hearing Information
                                            September 06, 2022
                                             Omnibus Hearing
                                                  1:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othenNise directed with Judicial Ofﬁcer Anna Andow, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
   be entered if you fail to appear.

  You must:
      o   Notify the court if your address, email, or phone number changes.
      o   if this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
          and you will be given instructions at the hearing on how to submit them. If this is not
          the ﬁrst time you’ve appeared, contact the judicial ofﬁcer hearing your case for more
          instructions. Visit www.mncour‘ts.gov/Remote-Hearings for more information and
          options for joining remote hearings, including how to submit exhibits.
      o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
          unable to connect by video and audio.



  MNClS-PAN—104             HENN-CR      Pandemic Notice of Remote Zoom Hearing

===== PAGE 002/002 =====
      o    If you cannot afford to hire a lawyer and would Iike to appiy for a court—appointed
           attorney before this appearance visit httns://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
         page on Google Chrome, Safari, or lnternet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 160 596 3061
            Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. if you are representing a party,
         add your role to your name, for example, .lohn Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.
                    p
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting lD: 160 596 3061
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.

                                                                                      Elk-ﬂ
Dated: August 18, 2022                   Sarah Lindahl-Pﬁeffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:




MNClS—PAN—104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2022-09-06_20240430075720.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Sep 07, 2022 1:02 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota                                               Court File: 27‐CR‐20‐3244; 27‐CR‐21‐1977; 27‐CR‐21‐
                                                                    1978; 27‐CR‐21‐6862; 27‐CR‐21‐15357; 27‐CR‐21‐
v.                                                                   18888; 27‐CR‐22‐682; 27‐CR‐22‐5177; 27‐CR‐21‐
                                                                   22606; 27‐CR‐21‐19939; 27‐CR‐21‐2501; 27‐CR‐21‐
ANGELIC DENISE SCHAEFER                                             764; 27‐CR‐20‐20192; 27‐CR‐20‐11079; 27‐CR‐20‐
                                                                    3597; 27‐CR‐20‐2738; 27‐CR‐19‐27920; 27‐CR‐19‐
                                                                                               19979; 27‐CR‐19‐4444


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Monday, September 26, 2022
                                                          with                       Center
                  1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612‐348‐2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY
Printed on 9/6/2022


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2022-09-23_20240430075718.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2022-09-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Sep 23, 2022 2:30 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota                                               Court File: 27-CR-21-1977; 27-CR-21-1978; 27-CR-20-
                                                                    3244; 27-CR-19-4444; 27-CR-19-19979; 27-CR-19-
v.                                                                  27920; 27-CR-20-2738; 27-CR-20-3597; 27-CR-20-
                                                                                11079; 27-CR-20-20192; 27-CR-21-764;
ANGELIC DENISE NUNN                                                27-CR-21-2501; 27-CR-21-19939; 27-CR-21-22606;
                                                                  27-CR-22-5177; 27-CR-22-682; 27-CR-21-18888; 27-
                                                                        CR-22-15357; 27CR-19-19167; 27-CR-21-6862


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Wednesday, October 26, 2022
                                                          with                       Center
                 1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY
Printed on 9/23/2022

===== PAGE 002/002 =====
Printed on 9/23/2022


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2022-10-26_20240430075717.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2022-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
   27-C R -22-20311; 27-CR-21-6862; 27-CR-22-15357; 27-CR-21-18888; 27-CR-22-682; 27-CR-22-5177; 27-C R -21-22606; 27-CR-21-19939; 27-CR-21-2501; 27-
   CR-21-764; 27-CR-20-20192; 27-CR-20-11079; 27-CR-20-3597; 27-CR-20-2738; 27-CR-19-27920; 27-CR-19-19979; 27-CR-19-4444; 27-CR-20-3244; 27-
   CR-21-1978; 27-CR-21-1977; 27-CR-19-19167; 27-CR-22-20033

STATE OF MINNESOTA                                            � Z7-c,A-l?,-/1q31                                    DlSTRlCT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRlCT COURT
                                                                       Filed in District Court
  You MUST REPORT TO COURT AS INDICATED BELOW:                         State of Minnesota
                                                                       Oct 26, 2022 5:35 pm
                                               Angelic CASE NUMBER 27-__________
 DE FENDANT'S NAME Angelic Denise Schaffer aka
                   Denise Nunn

  x Government Center
  D                                 D Public Safety Facility (Jail)          0 Brookdale                             0 Ridged.ale
 Skyway Level                       401 Fourth Avenue South                  6125 Shingle Creek Parkway              12601 Ridged.ale Drive
 300 South Sixth Street             Minneapolis, .MN 55415                   Suite 200                               Suite 300
 Minneapolis, .MN 55487             (ENTRANCE ON y1i ST & 4111 AVE)          Brooklyn Center, .MN 55430              Minnetonka, .MN 55305


�
                                                   Questions? Call (612) 348,2040
          Please check the monitors at each location to find your courtroom number.


   OTHER LOCATION INFORMATION:-------------------------
   (Room/Judge/Floor/Calendar Session)



□         ARRAIGNMENT I FIRsT APPEARANCE                                 DATE ---------- TIME -----
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court-appointed attorney.) If you are charged with a traffic offense, bring your driver's license and proof
of insurance with you to your court appearance.


□        PRE-TRIAL CONFERENCE I PROBABLE CAUSE/ OMNIBUS

                                                                        DATE ---------- TIME -----
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of "guilty" or "not guilty" to the offense. If your plea is "not guilty," a trial date will be set.


         HEARING:           Review Hearing                              DATE January 24, 2023 TIME 1:30 p.m. -C857
                                  TYPE OF HEARING                                 January 26, 2023                            9:00 a.m. -TBD
□       TRIAL                                            DATE                    ---------- TIME -----
Have all your witnesses with you and be ready to proceed with trial on the above date.


□        SENTENCING                                                     DATE ---------- TIME -----


    ► Court may take several hours - please plan for this.
    ► If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    ► Be ready to pay a fine if it is ordered at your hearing.
    ► You must k                            e of your current address and telephone number-

                                                                                                          Date:   ---------


                                                                                                                                    HC 3758 (02/19)


===== DOC: MCRO_27-CR-21-1978_Findings of Fact, Conclusions of Law and Order_2022-10-27_20240430075715.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2022-10-27
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         27-CR-21-1978
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                             10/27/2022 2:02 PM




STATE OF MINNESOTA                                                    DISTRICT COURT
COUNTY OF I-ENNEPIN                                          FOURTH JUDICIAL DISTRICT
                                                                  CRIMINAL DIVISION

State of Minnesota,                               )               FINDINGS 0F FACT,
                                                  )              CONCLUSIONS 0F LAW
                         Plaintiff,               )             AND ORDER REGARDING
                                                                    '


                                                                     COMPETENCY
   vs.
                                                          MNCIS N0: 27-CR-2220311; 27-CR21-
Angelic Denise Schaeffer, aka Angelic                    6862; 27-CR-2215357; 27-CR-21-18888; 27-
Denise Nunn                                              CR22682; 27~CR225177; 27CR-21-22606;
                                                   )     27-CR-21-19939; 27-CR-21-2501; 27-CR-21-
                          Defendant.                      764; 27-CR-20-20192; 27CR2011079; 27-
                                                           CR-20-3597; 27CR20-2738; 27CR-19-
                                                         27920; 27CR-19-19979; 27CR194444; 27-
                                                         CR-20-3244; 27CR21-1978; 27-CR-211977;
                                                          27-CR19-19167; 27~CR~2220033; 27-CR
                                                                             22-17934.



         This matter came before the undersigned Judge on October 26, 2022.
Mehek Mahsood, Esq., Assistant Hennepin County Attorney, represented the

plaintiff on the felony matters. Defendant appeared out of custody and was
represented by Holly Frame, Esq., Assistant Hennepm County Public Defender.
         Based on all the files, records and proceedings m this case, the Court
makes the following:


                                   FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27CR~20~3244 with Theft                   




   Take / Use / Transfer Movable Prop        
                                                 No Consent (Felony) arising from an
   incident alleged to have occurred on December 19, 2019; MNCIS file 27CR
   21-1977 with Theft     
                              Take / Use / Transfer Movable Prop        
                                                                            No Consent
   (Felony) arising from an incident alleged to have occurred on December 5,
   2020; MNCIS file 27CR-21-1978 with Theft             
                                                             Take / Use / Transfer Movable
   Prop    
               No Consent (Felony) arising from an incident alleged to have occurred

===== PAGE 002/005 =====
                                               27-CR-21-1978
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/27/2022 2:02 PM




         on December 9, 2020; MNCIS file 27-CR22-20033 with Theft               




         Take / Use / Transfer Movable Prop       
                                                      N0 Consent (Felony) arising from an
         incident alleged to have occurred on October 25, 2021; and MN CIS file 27-CR-
         22-20311 with Theft   
                                   Take / Use / Transfer Movable Prop       
                                                                                No Consent (Gross

         Misdemeanor) and Drugs        
                                           5th Degree   
                                                            Possess Schedule 1, 2, 3, 4   -
                                                                                              Not
         Small Amount Marijuana (Gross Misdemeanor) arising from an incident

         alleged to have occurred on October 9, 2022.
2.       On December 26, 2022, for Rule 20.01 competency purposes, Judge Anna
         Andow found probable cause to believe that the aboveenumerated felony
         and gross misdemeanor offenses were committed and that Defendant
         committed them.
 .       Defendant was born on January 28, 1978.
 .       On August 15, 2022, Judge Jennifer L. Standfield ordered that Defendant

         undergo an evaluation to assess Defendant's competency to proceed in Court
         File Number 02-CR21-1254, pursuant to Minn.R.Crim.P. 20.01.
     .   Dr. Paul Reitman, Ph.D., L.P., F.A.C.D.E., reviewed Defendant's records in
         Court File Number 02-CR-21-1254 reviewed Defendant's records, interviewed
         Defendant, and filed a written report on August 29, 2022 with the Anol<a
         County District Court in Court File Number 02-CR-211254. Through his
         written report, Dr. Reitrnan opined that Defendant, due to mental illness or

         cognitive impairment, lacks the ability to rationally consult with counsel; or
         lacks the ability to understand the proceedings or participate in the defense.
         This opinion was uncontested by either party
6.       A review hearing was held on September 19, 2022 and Anoka County District
         Court Judge Kevin Mueller determined that Defendant, due to mental illness
         or cognitive impairment, lacks the ability to rationally consult with counsel;
         or lacks the ability to understand the proceedings or participate in the

         defense.

===== PAGE 003/005 =====
                                      27-CR-21-1978
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/27/2022 2:02 PM




7.   The aboveenumerated parties to the above-captioned matters appeared in

     Hennepin County District Court on October 26, 2022. Counsel for the State
     requested that the Court adopt the conclusions of law of the Anoka County
     District Court in Court File Number 02-CR21-1254 that pursuant to Minn. R.
     Crim. P. 20.01, Defendant is presently incompetent to stand trial. Counsel for
     the Defendant agreed to proceeding in this manner.

8.   The Court entered findings on the record adopting the findmgs and
     conclusions of the Anoka County District Court in Court File Number 02-CR
     21-1254 that pursuant to Minn. R. Crim. P. 20.01, Defendant is presently

     incompetent to stand trial.
                              CONCLUSIONS OF LAW
        Defendant is presently incompetent to stand trial. The misdemeanor

charges in Court File Numbers 27-CR19-4444; 27-CR19-19167; 27-CR-19-19979;
27-CR-19-27920; 27-CR-20-2738; 27-CR-20-3597; 27-CR-20-11079; 27-CR2020192;
27-CR-21-764; 27CR21-2501; 27-CR-21-6862; 27~CR-2118888; 27-CR-21-19939;
27-CR-21-22606; 27-CR-22-682; 27-CR-22-5177; 27-CR-2215357; and 27-CR-22
17934 must be dismissed pursuant to Rule 20.01.

                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is

     restored to competency to proceed. While suspended, the criminal court
     retains authority over the criminal case, including but not limited to, bail or
     conditions of release.
2.   Copies of this Order shall be served upon counsel for the parties and any
     objections to this Order shall be filed with the Court Within ten days of the
     date of service.

        Mehek Mahsood, Esq., Assistant Hennepin County Attorney         
                                                                            Criminal
        Division;
        Holly Frame, Esq., Assistant Hennepin County Public Defender.



                                            3

===== PAGE 004/005 =====
                                      27-CR-21-1978
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        10/27/2022 2:02 PM




3. Prepetition Screening shall provide copies of the Rule 20 Competency

     Evaluation, the criminal Complaints, and the underlying police reports along
     with its written recommendation to the Hennepin County Attorney's Office       




     Adult Services Division.
4. Defendant is ordered to cooperate with the civil commitment process

   including appearing at all court appearances in the civil and criminal cases.
5. Members of PSP shall have access to all Defendant's files and records,

     including those protected by Federal regulation or law. This Order grants the
     members of PSP access to the records of any individual or entity that has

     provided observation, evaluation, diagnosis, care treatment or confinement of
     the Defendant. This Order applies to, but is not limited to, records maintained

     by: Minnesota Fourth Judicial District Court Psychological Services; chemical
     dependency evaluators and treatment providers; health clinics; medical
     centers and hospitals; physicians; psychologists; mental health care providers;
     case managers; parole and probation agencies; resident and nonresidential

     community mental health treatment facilities or programs; regional treatment
     centers; the Minnesota Department of Corrections; the correctional authority
     for any other state; schools and school districts; law enforcement agencies;
     and the Court's own records.
6.   This Order also authorizes employees or officers of the record keepers
     described above to discuss the Defendant's condition, history, treatment,
     and / or status with the members of PSP. Information collected by PSP

     pursuant to this Order shall be considered private data on the Defendant, but
     it may be included in the written report produced by PSP and forwarded to
     the HCAO-ASD.
7.   The head of the treatment facility shall submit a written report addressing the
     Defendant's competency to proceed in the criminal case when the Defendant
     has attained competency, or at least every six months.
      J

===== PAGE 005/005 =====
                                     27-CR-21-1978
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          10/27/2022 2:02 PM




8.   Defendant's next appearance in Hennepin County District Court         
                                                                               Criminal
     Division on this matter and status review of Defendant's competence to
     proceed is January 24, 2022 at 1:30 p.m.. One week prior to that date, reports
     regarding Defendant's competency and mental status shall be e-filed and e-
     served to:
        a.   Fourth Judicial District Court 4thCriminalRule20 email list;
                                          -




        b.   Holly Frame, Esq., Assistant Hennepin County Public Defender;
        c.   Mehek Mahsood, Esq., Assistant Hennepin County Attorney;
9.   A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
     complaints, and the underlying police reports shall be delivered via email to
     the Prepetition Screening Program of Hennepin County's Human Services

     and Public Health Department.


                                                     BY

DATED: October 27, 2022                                   TH? COUET:
                                                     Anna Andow
                                                     Judge of District Court
                                                     Fourth Judicial District


===== DOC: MCRO_27-CR-21-1978_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-17_20240430075713.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Nov 17, 2022 9:07 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
ANGELIC DENISE NUNN aka ANGELIC DENISE SCHAEFER,                27-CR-21-1978; 27-CR-22-2003; 27-CR-21-1977;
           Defendant.                                          27-CR-20-3244; 27-CR-19-19167; 27-CR-22-20311


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/28/1978                                 SILS Identifier: 346774; 0182595
Phone:              Home: 612-476-7253, Work: Unknown, Cell: 612-477-5035
Email:              angelic19@gmail.com
Current Address: 740 17th Street E, Apt 122
                    Minneapolis MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: MEHEK MOEEN MASOOD                    Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 24, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 17, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2023-03-23_20240430075712.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-03-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Mar 23, 2023 1:50 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27‐CR‐21‐1977; 27‐CR‐20‐3244; 27‐CR‐21‐
ANGELIC DENISE NUNN                                                                           1978; 27‐CR‐22‐20033


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Tuesday, May 09, 2023
                                                         with                       Center
                 2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 3/23/2023


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2023-04-05_20240430075711.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Apr 05, 2023 5:09 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27‐CR‐22‐20033; 27‐CR‐21‐1977; 27‐CR‐
ANGELIC DENISE NUNN                                                                         21‐1978; 27‐CR‐20‐3244


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Monday, July 31, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 4/5/2023


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2023-08-25_20240430075709.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              8/25/2023

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-21-1977; 27-CR-21-
                                                    1978; 27-CR-22-20033; 27-CR-20-3244; 27-CR-
                                                                                       23-15671
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at
the courthouse.


                                      Hearing Information
                                       October 24, 2023
                                            Hearing
                                           1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 25, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2023-08-25_20240430075708.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Aug 25, 2023 10:51 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                   Court File: 27-CR-21-1977; 27-CR-21-1978; 27-CR-22-
ANGELIC DENISE NUNN                                                              20033; 27-CR-20-3244; 27-CR-23-15671
740 E 17TH STREET
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Anna Andow
                                                                                      Hennepin County Government
         Thursday, October 26, 2023
                                                            with                      Center
                  8:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612-348-2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                              Date




Printed on 8/25/2023


===== DOC: MCRO_27-CR-21-1978_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-25_20240430075707.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-21-1978
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                   8/25/2023 5:31 PM




State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Judicial District Court
                                                                                        Psychological Servics
ANGELIC DENlSE NUNN,                                                                           27-CR-21-1977;
           Defendant.                           27CR211978; 27CR22-20033; 27CR20-3244; 27-CR23-15671



                                               Defendant Information
                                           Out of Custody E} In Custody     at Facility:
                                                                            




Date of Birth: 01/28/1978                                 SILS identifier: 346774; 0182595
Phone:              Home: 6124767253, Work: Unknown, Cell: 612-3807721
Email:              angelicjackson0128@gmail.com
Current Address: 740 E 17TH STREET
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g Forfelony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: HOLLY ROSE FRAME                          Phone:       651-3619830
       Prosecuting Attorney: SARAH ANN MEZERA                      Phone:       612348-5614
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 24, 2023 at 1:30 PM.

===== PAGE 002/002 =====
                                                        27-CR-21-1978
                                                                                                                                 Filed in District Court
                                                                                                                                   State of Minnesota
                                                                                                                                   8/25/2023 5:31 PM




    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         0    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,




                                                                                    /
             b. May be imminently suicidal, or
             c.    Needsemergencyintervention.                                                        'Iy
                                                                         7



DatedzAugustZS, 2023
                                                                                Anna Andow
                                                                             District Courtludge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   If a defendant is to be released upon completion ofthe interview process, a Conditional Release Order must be filed giving that
         direction.


===== DOC: MCRO_27-CR-21-1978_Notice of Remote Hearing with Instructions_2023-10-24_20240430075705.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐20‐3244, 27‐CR‐21‐
                                                          1977, 27‐CR‐21‐1978, 27‐CR‐22‐20033,
                                                                                27‐CR‐23‐15671
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ANGELIC DENISE SCHAEFER, AKA ANGELIC NUNN
740 E 17TH STREE
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE SCHAEFER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 5, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
        Meeting ID: 160 223 0876
        Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2023-10-24_20240430075704.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-10-24
pages: 001
--- end meta
===== PAGE 001/001 =====
S'i'A'HZ ()F MINNESI I'A
                     I
                                                                                    DISTRII'I' COIJRI'
COUN l'Y 0F HENNEPIN                                                FOURTH JUDICIAL DISTRICT COURT



 NOTICE OF RULE 20 EVALUATION AND COURT HEARING
         DEFENDAN'I'!S NAMES Angelic Nunn

        CASE N UMBER(S):


You must report to these two appointments:


          1. Psychological Evaluation Appointment



          DATE                October 31, 2023                          TIME      9:00 am

          LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN
          5th Floor, Psychological Services Office (Room 0509) or via Zoom
          Your evaluation will be with:             Dr. Maren Conway


              0    Please arrive 15 minutes early and plan on being there a few hours.
              0    Need to reschedule? Call Psychological Services at (612) 3483723. Please call
                   at least 24 hours in advance, if possible.


          2. Court Review Hearing


          DATE                   December 5, 2023                       TIME     130 PM

          LOCATION: Zoom

          To join by internet:
               0   Type https:// zoomgov.com/join in your browser's address bar.
               0   Enter the Meeting ID: 160 223 0826 8L Passcode: Q14;
               0   Questions? Call (612) 348-2040



            If you do not show up for the evaluation, it will cause delays in your case.
          If you do not report for court; a b47161, Wilt may be issued for your arrest.

 Defendant's Signature:
                             M //Mz\10/24/2023
                                       /1

                                                                                            HC 3911 (12/17)


===== DOC: MCRO_27-CR-21-1978_Notice of Hearing_2023-10-25_20240430075703.pdf =====
--- meta
case_number: 27-CR-21-1978
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Oct 25, 2023 2:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File: 27‐CR‐21‐1977; 27‐CR‐21‐1978; 27‐CR‐22‐
                                                                   20033; 27‐CR‐20‐3244; 27‐CR‐23‐15671; 27‐CR‐23‐
ANGELIC DENISE NUNN                                                                                           12466


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Monday, December 11, 2023
                                                          with                       Center
                  2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612‐348‐2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 10/25/2023



========================================================================================================================

<<< CASE 27-CR-21-1980 >>>

===== DOC: 27-CR-21-1980.pdf (Docket) =====
--- meta
case_number: 27-CR-21-1980
filing_type: DOCKET
pages: 019
--- end meta
===== PAGE 001/019 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:09 AM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-1980
   Case Title: State of Minnesota vs GORDON EUGENE SHARP
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/29/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • HALLMAN, DANIEL BRIAN
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • MINOR, HILARY ALICE
                                                                • SORENSEN, ROBERT J
                                                                • STEPHENSON, ZACHARY LEE

                                                                Attorneys Inactive
                                                                • BORG, DARREN CHARLES
                                                                • GUNDERSON, GRANT WILLIAM
                                                                • MINOR, HILARY ALICE
                                                                • O'ROURKE, DAWN MARIE



   Defendant                                                    Attorneys Active
   SHARP, GORDON EUGENE          Active Warrant                 • MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 05/13/1988                                              • BARRETO, JILL MARIE
   SAINT PAUL, MN 55114                                         • BYRON, EVE MARIE
                                                                • Herlofsky, Susan
                                                                • O'CONNOR, BRENNA SNOW

                                                                Attorneys Inactive
                                                                • DAVIS, ALEXANDER NATHAN
                                                                • DOTSON, KELLEN ANTHONY
                                                                • Herlofsky, Susan
                                                                • KARP, ELIZABETH GLORIA
                                                                • KOWARSKI, RACHEL FURNISS
                                                                • MYHRAN, CHASE ANDERSON

===== PAGE 002/019 =====
                                                                      • PRAHL, LAURA LEE
                                                                      • VAN BEEK, LINDSEY KAY




Warrants


Inactive Warrants

SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Skibbie, Lori
12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $10,000.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM       Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $10,000.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
03/31/2023 01:46 PM        Status: Warrant Cleared by Wt Office
03/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
05/27/2022 05:46 AM        Status: Warrant Cleared by Wt Office
04/11/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant
Judicial Officer: Bartolomei, Luis
12/16/2021 04:38 PM       Status: Warrant Cleared by Wt Office
12/14/2021 04:05 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $30,000.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: West, Sarah S.

===== PAGE 003/019 =====
10/26/2021 09:50 PM       Status: Warrant Cleared by Wt Office
08/30/2021 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $5,000.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: West, Sarah S.
08/04/2021 07:27 AM        Status: Warrant Cleared by Wt Office
04/26/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: West, Sarah S.
03/15/2021 12:07 PM        Status: Warrant Cleared by Wt Office
03/11/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00




Charges



 1     Theft-Take/Drive Motor Vehicle-No Owner Consent                    Statute: 609.52.2(a)(17)
       Additional Statute: Theft - Value $1000 or less - Motor vehicle (609.52.3(3)(d)(v))

       Level of Charge: Felony

       Offense Date: 01/27/2021

       Community Of Offense: Bloomington
       Law Enforcement Agency: Bloomington Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/02/2024             Interim conditions for SHARP, GORDON EUGENE
                       Judicial Officer: Mercurio, Danielle

                        • Post Bail or Bond with No Conditions
                          $10,000.00


06/13/2023             Interim conditions for SHARP, GORDON EUGENE
                       Judicial Officer: Browne, Michael K
                       Expiration Date: 01/02/2024

                        • Post Bail or Bond with No Conditions
                          $10,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances

===== PAGE 004/019 =====
             • No contact with alleged victim(s)
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Comply With Geographic Restrictions Imposed


05/25/2023   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Andow, Anna
             Expiration Date: 06/13/2023

             • Post Bail or Bond with No Conditions
               $10,000.00


04/03/2023   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Houghtaling, Melissa
             Expiration Date: 05/25/2023

             • Remain law-abiding
             • Make all future court appearances
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • Conditions, other
             • Do not ship/transport/possess or receive firearm or ammo
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Follow recommendations of evaluation


10/04/2022   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 04/03/2023

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Do not leave Minnesota without written court approval
             • Comply With Geographic Restrictions Imposed
             • Post Bail or Bond with Conditions
               $40,000.00
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • No contact with victim(s)


05/31/2022   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 10/04/2022

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other
             • Release with Conditions
               $0.00
             • Comply With Geographic Restrictions Imposed

===== PAGE 005/019 =====
             • Take medications in the prescribed dosage and frequency
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation
             • Random testing


12/20/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 05/31/2022

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other
             • Electronic monitoring
             • Release with Conditions
               $0.00


12/17/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/20/2021

             • Post Bail or Bond with No Conditions
               $30,000.00


12/01/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 12/17/2021

             • Make all future court appearances
             • Remain law-abiding
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Complete treatment
             • Take medications in the prescribed dosage and frequency
             • Conditions, other
             • Release with Conditions
               $0.00


10/27/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/01/2021

             • Post Bail or Bond with No Conditions
               $5,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • Do not leave Minnesota without written court approval
             • Conditions, other

===== PAGE 006/019 =====
08/06/2021            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Chou, Marta M.
                      Expiration Date: 10/27/2021

                       • Release with No Bail, Bond, or Conditions Required (ROR)


03/17/2021            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Allyn, Julie
                      Expiration Date: 08/06/2021

                       • Post Bail or Bond with No Conditions
                         $5,000.00
                       • Release with Conditions
                         $0.00
                       • Make all future court appearances
                       • Remain law-abiding
                       • Follow all instructions of probation
                       • Contact with probation


03/16/2021            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Fellman, Todd
                      Expiration Date: 03/17/2021

                       • Post Bail or Bond with No Conditions
                         $3,000.00


02/01/2021            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Fellman, Todd
                      Expiration Date: 03/16/2021

                       • Post Bail or Bond with No Conditions
                         $5,000.00
                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Contact with probation
                       • Follow all instructions of probation


01/29/2021            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Bartolomei, Luis
                      Expiration Date: 02/01/2021

                       • Post Bail or Bond with No Conditions
                         $5,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 10/08/2021
Reassignment Reason: Reassigned

Judicial Assignment: West, Sarah S.

===== PAGE 007/019 =====
Date of Assignment: 02/01/2021
Reassignment Reason: Reassigned

Date of Assignment: 01/29/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024           Notice of Hearing
                                                                                 
                     Index #78
                                                                               1 page




03/15/2024           Bail to stand as previously ordered


02/26/2024           Rule 20 Evaluation Report
                     Index #77


02/26/2024           Rule 20 Report Distributed


01/26/2024           Notice of Hearing
                                                                                 
                     Index #76
                                                                               1 page




01/26/2024           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
                     Judicial Officer: Browne, Michael K
                     Index #75                                                 2 pages




01/02/2024           Motion
                     Judicial Officer: Mercurio, Danielle
                     Party: Attorney MYHRAN, CHASE ANDERSON
                     Index #74


01/02/2024           Hearing Held Remote


12/29/2023           Returned Mail
                                                                                 
                     Index #73
                                                                               1 page




12/23/2023           Warrant Cleared by Wt Office


12/19/2023           Warrant Issued
                     Index #72


12/19/2023           Fail to Appear at a hearing
                     Party: Defendant SHARP, GORDON EUGENE


12/19/2023           Hearing Held Remote


12/12/2023           Request for Continuance
                     Index #71

===== PAGE 008/019 =====
12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/08/2023   Returned Mail
                                                                         
             Party: Defendant SHARP, GORDON EUGENE
             Index #70                                                 1 page




12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #69
                                                                       2 pages




12/05/2023   Request for Continuance
             Index #68


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #67
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #66


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Report Distributed


10/20/2023   Rule 20 Evaluation Report
             Index #65


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #64                                                 2 pages




06/16/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brennan, Amber
             Index #62                                                 1 page




06/13/2023   Order for Conditional Release
             Judicial Officer: Browne, Michael K
             Index #61


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney BYRON, EVE MARIE

===== PAGE 009/019 =====
             Index #60


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #58                                                 5 pages




05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #59


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #57


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Evaluation Report
             Index #56


05/04/2023   Rule 20 Report Distributed


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Houghtaling, Melissa
             Index #55                                                 2 pages




04/03/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #54                                                 1 page




03/31/2023   Warrant Cleared by Wt Office


03/21/2023   Warrant Issued
             Index #53

===== PAGE 010/019 =====
03/21/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


03/21/2023   Hearing Held Remote


03/17/2023   Rule 20 Evaluation Report
             Index #52


03/17/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #51


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


03/14/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #50                                                 2 pages




10/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant SHARP, GORDON EUGENE                     1 page
             Index #49


10/04/2022   Hearing Held Remote


09/13/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #48                                                 6 pages




09/13/2022   Bail to stand as previously ordered


09/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/13/2022   Hearing Held Remote


09/09/2022   Rule 20 Evaluation Report
             Index #47


09/09/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held In-Person


08/09/2022   Waiver
             Index #46


08/09/2022   Probable Cause Found

===== PAGE 011/019 =====
08/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #45                                                 3 pages




06/17/2022   Notice of Appearance
             Index #44


06/17/2022   Bail to stand as previously ordered


06/17/2022   Hearing Held Remote


06/01/2022   Pre-Plea Worksheet
             Index #43


05/31/2022   Other Document
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #42                                                 2 pages




05/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Dayton Klein, Julia
             Index #41


05/31/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #40                                                 1 page




05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE


05/27/2022   Warrant Cleared by Wt Office


04/11/2022   Warrant Issued
             Index #39


04/11/2022   Fail to Appear at a hearing


04/11/2022   Hearing Held Using Remote Technology


03/14/2022   Bail to stand as previously ordered


03/14/2022   Hearing Held Using Remote Technology


02/28/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Brandt, Gina M.
             Index #38


02/28/2022   Other Document
                                                                         
             Judicial Officer: Brandt, Gina M.
             Index #37                                                 1 page

===== PAGE 012/019 =====
02/28/2022   Notice of Remote Hearing with Instructions
             Index #36


02/28/2022   Bail to stand as previously ordered


02/28/2022   Hearing Held Using Remote Technology


02/15/2022   Bail to stand as previously ordered


02/15/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/15/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant SHARP, GORDON EUGENE;
             Attorney SORENSEN, ROBERT J


02/14/2022   Rule 20 Report Distributed


02/11/2022   Rule 20 Evaluation Report
             Index #35


01/14/2022   Request for Continuance
             Index #34


12/20/2021   Probable Cause Found


12/20/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Brandt, Gina M.
             Index #33                                                 1 page




12/20/2021   Notice of Appearance
             Index #32


12/20/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #31                                                 3 pages




12/17/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KOWARSKI, RACHEL FURNISS;
             Defendant SHARP, GORDON EUGENE


12/16/2021   Warrant Cleared by Wt Office


12/14/2021   Warrant Issued
             Index #27


12/14/2021   Order Revoking Interim Conditions of Release
                                                                         
             Judicial Officer: Bartolomei, Luis
             Index #26                                                 1 page

===== PAGE 013/019 =====
12/14/2021   Conditional Release Violation Report
             Index #25


12/14/2021   Proposed Order or Document
                                                                
             Index #24
                                                              1 page




12/01/2021   Notice of Appearance
                                                                
             Index #23
                                                              1 page




12/01/2021   Order for Conditional Release
             Judicial Officer: Brandt, Gina M.
             Index #22


12/01/2021   Hearing Held Using Remote Technology


11/24/2021   Bail to stand as previously ordered


11/24/2021   Hearing Held Using Remote Technology


11/23/2021   Bail to stand as previously ordered


11/23/2021   Hearing Held Using Remote Technology


11/18/2021   Order for Conditional Release
                                                                
             Judicial Officer: Norris, Lyonel
             Index #21                                        1 page




10/27/2021   Notice of Remote Hearing with Instructions
                                                               
             Index #20
                                                              2 pages




10/27/2021   Order for Conditional Release
                                                                
             Judicial Officer: Norris, Lyonel
             Index #19                                        1 page




10/27/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KARP, ELIZABETH GLORIA;
             Attorney O'ROURKE, DAWN MARIE;
             Defendant SHARP, GORDON EUGENE


10/26/2021   Warrant Cleared by Wt Office


10/11/2021   Notice of Case Reassignment
                                                                
             Judicial Officer: Brandt, Gina M.
             Index #18                                        1 page




08/30/2021   Warrant Issued
             Index #17


08/30/2021   Fail to Appear at a hearing

===== PAGE 014/019 =====
             Party: Defendant SHARP, GORDON EUGENE


08/30/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Attorney GUNDERSON, GRANT WILLIAM


08/06/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #16
                                                                               2 pages




08/06/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DOTSON, KELLEN ANTHONY;
             Defendant SHARP, GORDON EUGENE;
             Attorney STEPHENSON, ZACHARY LEE


08/04/2021   Warrant Cleared by Wt Office


04/26/2021   Warrant Issued
             Index #15


04/26/2021   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


04/26/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Attorney GUNDERSON, GRANT WILLIAM


04/22/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #14
                                                                               2 pages




03/17/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #13
                                                                               2 pages




03/17/2021   Order for Conditional Release
                                                                                 
             Judicial Officer: Allyn, Julie
             Index #12                                                         1 page




03/17/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney HALLMAN, DANIEL BRIAN;
             Defendant SHARP, GORDON EUGENE;
             Jurisdiction State of Minnesota; Attorney VAN BEEK, LINDSEY KAY


03/16/2021   Hearing Held Using Remote Technology


03/15/2021   Warrant Cleared by Wt Office


03/11/2021   Fail to Appear at a hearing


03/11/2021   Hearing Held Using Remote Technology


03/11/2021   Warrant Issued

===== PAGE 015/019 =====
                    Index #11


03/11/2021          Pretrial Agency Report
                    Index #10


03/09/2021          Pre-Plea Worksheet
                    Index #9


02/03/2021          Demand or Request for Discovery
                                                                       
                    Index #8
                                                                      8 pages




02/01/2021          Order Granting Public Defender
                    Judicial Officer: Fellman, Todd
                    Index #7


02/01/2021          Statement of Rights
                    Index #6


02/01/2021          Identity Verified


02/01/2021          Notice of Remote Hearing with Instructions
                                                                       
                    Index #5
                                                                      2 pages




02/01/2021          Order for Conditional Release
                                                                        
                    Judicial Officer: Fellman, Todd
                    Index #4                                          1 page




02/01/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
                    Attorney HALLMAN, DANIEL BRIAN;
                    Defendant SHARP, GORDON EUGENE


01/29/2021          Application for Public Defender
                    Index #3


01/29/2021          Pretrial Release Evaluation Form
                    Index #2


01/29/2021          E-filed Comp-Order for Detention
                                                                       
                    Index #1
                                                                      6 pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM            Evidentiary Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C456

===== PAGE 016/019 =====
Previous Hearings

03/15/2024   10:30 AM   Evidentiary Hearing                                    Result: Held Off the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

01/30/2024   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Other

01/02/2024   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 12/26/2023
                        Reset by Court to 01/02/2024 01:30 PM - By agreement

                        Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/12/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/28/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/13/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C559

05/30/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/25/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

05/15/2023   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

04/03/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/14/2023   01:30 PM   Hearing                                                Result: Held On the Record

===== PAGE 017/019 =====
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

10/04/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/03/2022   09:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 08/09/2022
                        Reset by Court to 10/03/2022 09:00 AM - By agreement

                        Original Hearing Date: 08/15/2022 09:00 AM

09/14/2022   11:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

09/13/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 09/02/2022
                        Reset by Court to 09/13/2022 01:30 PM - Other

                        Original Hearing Date: 09/13/2022 01:30 PM

08/09/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

06/17/2022   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

05/31/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

04/11/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 04/07/2022
                        Reset by Court to 04/11/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/11/2022 09:00 AM

03/14/2022   08:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

02/28/2022   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

02/15/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 01/14/2022

===== PAGE 018/019 =====
                        Reset by Court to 02/15/2022 01:30 PM - Other

                        Original Hearing Date: 01/18/2022 01:30 PM

01/20/2022   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

12/20/2021   03:00 PM   Omnibus Hearing                                        Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

12/20/2021   01:30 PM   Hearing
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143
                        Cancelled; Other

12/17/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

12/01/2021   08:30 AM   Omnibus Hearing                                        Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

11/24/2021   10:30 AM   Omnibus Hearing                                        Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

11/23/2021   03:20 PM   Omnibus Hearing                                        Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

10/27/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

08/30/2021   02:20 PM   Omnibus Hearing                                        Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1055

08/06/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

                        Date Updated: 08/05/2021
                        Reset by Court to 08/06/2021 01:30 PM - By agreement

                        Original Hearing Date: 08/05/2021 01:30 PM

04/26/2021   03:00 PM   Omnibus Hearing                                        Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1053

03/17/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143

03/16/2021   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

03/11/2021   03:20 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1355

===== PAGE 019/019 =====
                                   Date Updated: 02/26/2021
                                   Reset by Court to 03/11/2021 03:20 PM - By agreement

                                   Original Hearing Date: 03/11/2021 10:00 AM

   02/01/2021    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Fellman, Todd
                                   Location: PSF 143

                                   Date Updated: 02/01/2021
                                   Reset by Court to 02/01/2021 01:30 PM - Other

                                   Original Hearing Date: 02/01/2021 01:30 PM




Search executed on 04/30/2024 05:09 AM


===== DOC: MCRO_27-CR-21-1980_E-filed Comp-Order for Detention_2021-01-29_20240430080026.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-01-29
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-21-1980                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                        1/29/2021


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.               21A00991
                                                                   Court File No.           27-CR-21-1980

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
GORDON EUGENE SHARP            DOB: 05/13/1988
736 BEECH ST
ST PAUL, MN 55114
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Theft-Take/Drive Motor Vehicle-No Owner Consent
Minnesota Statute: 609.52.2(a)(17), with reference to: 609.52.3(3)(d)(v)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/27/2021
Control #(ICR#): 21000834
Charge Description: That on or about 1/27/2021, in Hennepin County, Minnesota, GORDON EUGENE
SHARP took and/or drove a motor vehicle, a blue Honda Civic, without the consent of JMB or the owner's
authorized agent, and he/she knew or had reason to know that the owner or authorized agent did not give
consent, and the motor vehicle had a value of less than One Thousand Dollars ($1,000.00) and the
property stolen is a motor vehicle.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-21-1980                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             1/29/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about January 27, 2021 police offices were dispatched to the Indigo Apartments, Bloomington,
Hennepin County, Minnesota on reports of a motor vehicle theft. VICTIM reported a family member went
outside to start the car to warm it up, VICTIM heard the engine revving and the vehicle took off down 80
1/2th Street towards 33rd Ave. VICTIM's family member attempted pursuit but lost the vehicle on 33rd Ave.
Vehicle was identified as a blue Honda civic with a black hood, Minnesota plates 697XLR.

That same day police officers observed the vehicle Minnesota plates 697XLR at a traffic light near the
intersection of 98th Street and 35W, Bloomington. Officers performed a traffic stop the driver and sole
occupant was identified as GORDON EUGENE SHARP DOB 05/13/1988 ("DEFENDANT").




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-1980                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/29/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Tracie Lee-Faust                   Electronically Signed:
                         Police Officer                     01/29/2021 12:40 PM
                         1800 W Old Shakopee Road           Hennepin County, Minnesota
                         Bloomington, MN 55431
                         Badge: 342



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Justin Richardson                      Electronically Signed:
                     300 S 6th St                           01/29/2021 12:27 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-1980                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              1/29/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 29, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 01/29/2021 01:00 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           GORDON EUGENE SHARP
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-1980   Filed in District Court
                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                   1/29/2021

Name:                                        GORDON EUGENE SHARP
DOB:                                         05/13/1988
Address:                                     736 BEECH ST
                                             ST PAUL, MN 55114

Alias Names/DOB:
SID:                                         MN09CQ6902
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3212465
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-21-1980                               Filed in District Court
                                                                                                         State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                1/29/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                 Agencies            Numbers

1     Charge    1/27/2021   609.52.2(a)(17)                       Felony    V0071        MN0270100          21000834
                            Theft-Take/Drive Motor Vehicle-No
                            Owner Consent
      Penalty   1/27/2021   609.52.3(3)(d)(v)                     Felony    V0071        MN0270100          21000834
                            Theft - Value $1000 or less - Motor
                            vehicle




                                                                  6


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2021-02-01_20240430080025.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE 0F MINNESOTA                               Filed in District Court                                                              DISTRICT COURT
     COUNTY OF HENNEPIN                                State Of Minnesota                                                        FOURTH JUDICIAL DISTRICT
     State of Minnesota                                                                                                            Case (I
                                                                                                                                         S : 27-CR-21—1980
                                                           FEB 012021
     v.                                                                                                                                         SILS : 857624
     GORDON EUGENE SHARP                                                                                                       DOB :05/13/1988
                                                                                  Charge: FEL, Theft-Take/Drive Motor Vehicle-No Owner Consent

                                                       n /CONDITIONAL RELEASE ORDER
                                                       ﬁNew Order                          D Amended Order
                                      You are released on any of the following marked options (and marked conditions):

     E Post bail/ bond of$                        with no conditions.        D Post bail/bond of $                              with the following conditions.

  D Post cash bail of$                      with no conditions.                  Post cash bail of$                      with the following conditions.
  D You are released with no bond, bail, or conditions.                               are released with no bail on the following conditions.

1. E Obey aII laws.
2. E Attend aII court appearances and any appointment with Probation, including any Pre—Sentence Investigation interview.
3.   D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                              and where any such person is, lives, works or
     goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child-care purposes, D contact through
     or D written contact is permitted.
4. D Stay away from
5.    D Do not have any parenting time with                                                                  unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6. D Do not possess a firearm or ammunition.
7.D
                       The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.           ur release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
     If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current

     probation conditions.
9.D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
          D to recommended treatment program without posting bond/bail.        D only upon further court order. Follow recommendations.
10D   Within        days  of your release, complete   a substance  use assessment.  Follow recommendations.
11.D  Do not  use any alcohol  or non-prescribed  controlled  substance. You are subject to D random testing and/or
    D  Remote   Electronic Alcohol  Monitoring (REAM)    at your expense. Take all prescribed medication only as directed; provide a list of all
     medications to your supervising officer.
11D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D wiII remain in custody and be transported by
   Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2"“ Street North, Minneapolis,
  on                          to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
  legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14.D                                                                                                  A               f7    l

                           Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:                                           “f                                                February 1' 2021
 D Treatment U Self D Other:
                                                                                 ,Judge of District Court                               Date
                                                                         |   have read and received a copy of this Order.
 Probation Oﬂicer’s Signature                  Date
                                                                                      LmJID (a                                          February 1, 2021
 Deputy’s Signature                            Date                      Defendants Signature                                           Date
Hc 2921(11/2019)


===== DOC: MCRO_27-CR-21-1980_Notice of Remote Hearing with Instructions_2021-02-01_20240430080024.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-01
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27—CR-21—1980
                                                                  Case Type: Crim/Traf Mandatory
                     Filed in District Court
                      State of Minnesota
                                                       Notice of Remote Zoom Hearing
                          FEB 0 i 2021
FILE COPY




State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         March 11, 2021
                                        Omnibus Hearing
                                            10:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenivise directed with Judicial Officer Sarah S. West, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
   o    Notify the court if your address, email, or phone number changes.
   o    If this is the first time you've appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
   o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed         '-
                                                                                                '
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                                                  ’-
        or scan the QR code to start the application.

To join by internet:
             —
    1. Type httsz/zoomgov.com/ioin in your browser's address bar (example: bar at top of
       page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
          Meeting lD: 161 3603 4346
          Passcode: 1234


MNCIS—PAN-104            HENN-CR    Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    P
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 3603 4346
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.asp_)_( or scan the QR code to
enroll.


Dated: February 1, 2021                  Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:   Gordon Eugene Sharp




MNCIS—PAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-1980_Demand or Request for Discovery_2021-02-03_20240430080023.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Demand or Request for Discovery
filing_date: 2021-02-03
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                 27-CR-21-1980
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/3/2021 6:19 PM


STATE OF MINNESOTA                                               DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                   )
                                                   )             DEMAND FOR PRESERVATION
          Plaintiff,                               )             AND DISCLOSURE OF EVIDENCE,
                                                   )             AND MOTION FOR SUPPRESSION
vs.                                                )             AND OTHER RELIEF
                                                   )
Gordon Sharp,                                      )                 MNCIS No. 27-CR-21-1980
                                                   )
          Defendant.                               )

                                           *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-1980
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                2/3/2021 6:19 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-1980
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/3/2021 6:19 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-1980
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           2/3/2021 6:19 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-1980
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            2/3/2021 6:19 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-1980
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           2/3/2021 6:19 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-1980
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              2/3/2021 6:19 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-1980
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/3/2021 6:19 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Alexander Davis
                                        Attorney License No. 398864
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 3rd day of February, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2021-03-17_20240430080022.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-03-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
  STATE OF MINNESOTA                        State of Minnesota                                                                            DISTRICT COURT
  COUNTY OF HENNEPIN                                                                                                             FOURTH JUDICIAL DISTRICT
  State of Minnesota
                                          3/17/2021                                                                                Case(s): 27-CR-21-1980

  v.                                                                                                                        SILS : 857624
  GORDON EUGENE SHARP                                                                                                    DOB :05/13/1988
                                                                            Charge: FEL, Theft-Take/Drive Motor Vehicle-No Owner Consent

                                                           CONDITIONAL RELEASE ORDER
                                                          New Order                       Amended Order

                                    You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 5,000                with no conditions.        Post bail/bond of $                                 with the following conditions.
       Post cash bail of $                    with no conditions.           Post cash bail of $                    with the following conditions.
       You are released with no bond, bail, or conditions.                  You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child-care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in-custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within            days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
      medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.                                                                                                                                               .

                      Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                                  Allyn, Julie
    Treatment    Self     Other:____________________                                              2021.03.17 14:33:28 -05'00'            March 16, 2021
                                                                              ,Judge Signature                                          Date
                                                                       I have read and received a copy of this Order.
  Probation Officer’s Signature              Date

                                                                                                                                        March 16, 2021
  Deputy’s Signature                         Date                      Defendants Signature                                             Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-1980_Notice of Remote Hearing with Instructions_2021-03-17_20240430080021.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                                 3/17/2021
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-1980
                                                                Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing
FILE COPY




State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 26, 2021
                                         Omnibus Hearing
                                             3:00 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Sarah S. West, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID 16136034346
            Passcode 1234


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 16136034346
            Passcode 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 17, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Gordon Eugene Sharp




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1980_Notice of Remote Hearing with Instructions_2021-04-22_20240430080020.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-21-1980
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                             4/22/2021 10:41 AM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-1980
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   GORDON EUGENE SHARP
   700 TRANSFER RD
   SAINT PAUL MN 55114



   State of Minnesota vs GORDON EUGENE SHARP

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 26, 2021
                                            Omnibus Hearing
                                                3:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Sarah S. West, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                                              27-CR-21-1980
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  4/22/2021 10:41 AM




             Meeting ID 16136034346
             Passcode 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 16136034346
            Passcode 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 19, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-1980_Notice of Remote Hearing with Instructions_2021-08-06_20240430080018.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-08-06
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                        Court File Number: 27—CR-21-1980, 27-CR—21-
                                                                                               7909
                                                                     Case Type: Crim/Traf Mandatory
                                    Court
                  Fiied in District                                                                    .
                                                           Notice of Remote Zoom Hearlng
                                                                 O


                    State Of mmnesma
                         Am: 06 2021
   FILE COPY




   State of Minnesota vs GORDON EUGENE SHARP

   You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                            August 30, 2021
                                            Omnibus Hearing
                                                2:20 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othemise directed with Judicial Officer Sarah S. West, Hennepin County District Court.
> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed Eli'slﬁﬂ
                                                                                                     l
                                                                                                  ' I “g
                                                                                                              I




           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us                 ‘

           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):


  MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Meeting ID: 16136034346; Passcode21234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833—568-8864
      2.   Enter the Meeting ID and Meeting Password:
            Meeting ID: 16136034346; Passcode:1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 6, 2021                    Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487—0419
                                         612-348-2040


cc:    Gordon Eugene Sharp




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-21-1980_Notice of Case Reassignment_2021-10-11_20240430080017.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Case Reassignment
filing_date: 2021-10-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                                 State of Minnesota
  State of Minnesota                                                                               District Court
                                                      OCT     1   1   2021
  Hennepin County                                                                         Fourth Judicial District
                                                                             Court File Number: 27-CR—21-1980_l
                                                                                 Case Type: Crim/Traf Mandatory



                                                                             Notice of Judicial ReassignmentI


  FILE COPY




  State of Minnesota vs GORDON EUGENE SHARP

  This case is reassigned to:

            Judge Gina M. Brandt
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: October 11, 2021                          Sarah Lindahl-Pfieffer
                                                   Court Administrator
                                                   Hennepin



cc:   GRANT WILLIAM GUNDERSON; ALEXANDER NATHAN DAVIS




MNCIS—CRM-143     4‘“ District       Notice ofludicial Reassignment                       Rev. 9/2017


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2021-10-27_20240430080016.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-10-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                             Filed in District Court
                                                              State of Minnesota
STATE OF MINNESOTA                                                                                                                   DISTRICT COURT
counrrv OF HENNEPIN                                              [JCT 2 7 2021                                              FOURTH JUDICIAL DISTRICT

State ofMinnesota                                                                                           Case:         27—CR-     Z   I.
                                                                                                                                              V I CL S’Q
V.
                                                                                                            DOB (SILS):                            §
             Goa (yd/l                           {ghee/IF                                                   Charge:          "jg   4‘9 1:
                                                              CONDITIONAL RELEASE ORDER             .




                                                         WNew Order                 D Amended Order

                                    You are released on any of the followin       arked options (and marked conditions):
     g Post bail/bond of$ g 0 Q12 with no conditions.                                                               the following conditions.
     D Post cash bail ofS            with no conditions. D                      Post cash bail ofS             with the following conditions.
     D You are released with no bond, bail, or conditions. yYou                     are released with no bail on the following conditions.

l.            Obey all laws.                                                                                                 .




2.            Attend all court appearances and appointments with Probation, including any Pre—Sentence investigation interview.
3.      III Do not have direct or indirect contact (including through social media) with                                            .


        Stay away from a three-block radius of                                        and where any such person is, lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. I: Solely
        to facilitate parenting time or for child—care purposes, I] contact through
        or III written contact is permitted.
4       [I    Stay away from»                                                                                                     .


5.      CI    Do not have parenting time with                                        unless allowed by Child Protective Services.
        If a future order from a Family Court orJuvenile Court allows parenting time, you may seek a modiﬁcation of this order.
6.      U DO not possess any firearm or ammunition.
7.      I

              The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.     12' Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
9.      I] Complete an in-custody substance use assessment. You are released: CI upon completion of the assessment
        interview CI to recommended treatment without posting bond/bail El only upon court order. Follow recommendations.
10      [I Within    __    days of your release, complete a substance use assessment. Follow recommendations.
11 . III      Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or El
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
        a list of all medications to your supervising officer.                                          ~




12      D     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You I] will remain in custody and be
    transported by Probation to be placed on EHM El must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. If eligible, you are approved for immediate
    furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
13. 1E You can t leave Minnesotawithout court permission.
14.    2’                 'L‘lm/c/                                                   w/ [Praise/Had;
                                                      lrncfacianewlr
                            Internal Use Only:                                                                                   Z 7 0 C I, Z (7 24)
       REVIEWED WITH DEFENDANT, AND RELEASED TO:                  81““..-                                                    Date
     III Treatment        CI Self         El Other:
                                                                       l   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature                    Date

                                                                       Defendant                                            Date
     Deputy’s Signature               ,
                                                      Date
                                                                                                                                   HC 2921 (ll/2019)


===== DOC: MCRO_27-CR-21-1980_Notice of Remote Hearing with Instructions_2021-10-27_20240430080015.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                             State of Minnesota
                                                 OCT 27 2021
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                     Court File Number: 27-CR—21—1980
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




   State of Minnesota vs GORDON EUGENE SHARP

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                           November 23, 2021
                                            Omnibus Hearing
                                                3:20 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Gina M. Brandt, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           lf you cannot afford to hire a lawyer and would like to apply for a court appointed
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 999 8251


  MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 949951
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   é
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 999 8251
              Passcode: 949951
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 27, 2021                    Sarah Lindahl—Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


cc:    Gordon Eugene Sharp




MNCIS-PAN-104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2021-11-18_20240430080014.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-11-18
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                                            DISTRICT COURT
 COUNTY OF HENNEP'N
                                                   Filed in District Court                                            FOURTH JUDlClAL DISTRICT
                                                     State of Minnesota                                              Z 7 CR— 21' Z 00 7 a,
 State of Minnesota                                                                                    Case:        27—CR-(LR .. Z! r 2, 00, 3’ Y
                                                           NOV 18       2021
                                                                                                pie-55’             a 7 0/941 - 1‘! 6’0
Goa/fem!
                                                                                                       DOBlS'lei Z 7 are 2.1-            2mm"
                  Slim/no                                                                              Charge:
                                                                                                               “Uni 3
                                                              CONDITIONAL RELEASE ORDER

                                                     HNew Order                      D Amended Order

                             You are released on any of the following marked options (and marked conditions):
         Post bail/bond 01’53 00w with no conditions. Z/Post bail/bond of $ 13'0 027 with the following conditions.
     D Post cash bail of$            with no conditions. Cl Post cash bail of$              with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released with no bail on the following conditions.
l.     l3   Obey all laws.
2.          Attend all court appearances and appointments with Probation, including any Pre-Sentence investigation interview.
3.     f] Do not have direct or indirect contact (including through social media) with
       Stay away from a three- block radius of                                       and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. Cl Solely
       to facilitate parenting time or for child—care purposes, El contact through
       or Cl written contact is permitted.
4.     El Stay away from                                                                                                                             .


5.     U    DO not have parenting time with                                                           unless allowed by Child Protective Services.
       if a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.                         -




6.     [3   Do not possess any firearm or ammunition.
7.     El

            The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm yOur compliance.


8.     N Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.
9           Complete an in—custody substance use assessment. You are released: El upon completion of the assessment
       interview El to recommended treatment without posting bond/bail JZ/only upon court order. Follow recommendations.
       El Within          days of your release, complete a substance use assessment. Follow recommendations.
ll . 12/ Do not use any alcohol or non—prescribed controlled substance. You are subject to ,lZ'random testing and/or El
       Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
       a list of all medications to your supervising officer.
12     El You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You El will remain in custody and be
       transported by Probation to be placed on EHM El must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on                                      to activate EHM. If eligible, you are approved for immediate
       furloughs forjob- seeking, work, school, treatment, legal meetings, and court,
13     Z    You cannot leave Minnesota            court
14   .Izr     Mimi;                 m              00/
                                                   with/out   I    permiijion.
                                                                          (4410A)                00/,         2% bRS ofrefeqsa
                          Internal Use Only:                                                          :
                                                                   /   / JUdge                                          Date                20 Ll
        REVIEWED WITH DEFENDANT, AND RELE
                                                          /TO://                                                                [7; N0.)
     El Treatment D Self D Other:
                                                                         i   received a copy of this Order.


     Probation Oﬁicer’s Signature                  Date

                                                                         Defendant                                     Date
                                               '

     Deputy’s Signature                            Date
                                                                                                                              HC 2921 (ll/2019)


===== DOC: MCRO_27-CR-21-1980_Notice of Appearance_2021-12-01_20240430080013.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Appearance
filing_date: 2021-12-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     Filed in District Court
                                                     State of Minnesota
                                                     Dec 01, 2021 10:55 am

    STATE OF MINNESOTA                                                                                 DISTRICT COURT
    HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT

    State of Minnesota
    v.
                                                                                                       21-20072; 27cr211980
                                                                                     Court File: 27-CR-_______________
    Gordon Eugene Sharp
    _______________________________                                                 27cr21709; 27cr214433; 27cr2120988; 27cr2121355

                                                   NOTICE OF HEARING

                                                Your next court hearing is:

                      December 20
                      ______________________________,   21
                                                      20______    3:00
                                                               at ______________ A.M. / P.M.

                                                            At the
    ☒ Government Center          ☐ Public Safety Facility      ☐ Brookdale Courthouse          ☐ Ridgedale Courthouse
    300 South Sixth Street       401 Fourth Avenue South       6125 Shingle Creek Parkway      12601 Ridgedale Drive
    Minneapolis, MN 55487        Minneapolis, MN 55415         Brooklyn Center, MN 55430       Minnetonka, MN 55305

                                                    This hearing is for:

    ☐ First Appearance/Arraignment                ☐ Evidentiary Hearing             ☐ Trial
    ☐ Omnibus Hearing                             ☐ Motion Hearing                  ☐ Sentencing
    ☐ Contested Omnibus Hearing                   ☐ Pretrial Hearing                ☐ Other ______________________


➢   You can receive automatic reminders of                      ➢    Court may take a few hours – please plan for this.
    future court dates via email or text. To
    enroll, go to www.mncourts.gov/hearing-                     ➢    Stay in touch with your attorney if you have one. If
    ereminders.aspx or scan the QR code.                             you are representing yourself, please review
                                                                     www.mncourts.gov/Help-Topics/Representing-
➢   If you do not appear for this hearing, a warrant may             Yourself-in-Court.aspx.
    be issued for your arrest. For petty misdemeanors,
    a conviction will be entered if you fail to appear.         ➢    If you are appearing on a traffic offense, please
                                                                     bring your driver’s license and proof of insurance.
➢   Arrive 15 minutes early to allow time to go through
    security and meet with your attorney, or to apply           ➢    If you are paying a fine, please bring payment if you
    for a court-appointed attorney if you do not have                can. Credit cards, cash, and checks are accepted.
    funds to hire a lawyer.
                                                                ➢    If your contact information changes, you must let
➢   Look for your name on a monitor at the courthouse                the court know at 612-348-2040.
    for further courtroom information.

     I received a copy of this notice.


     ____________________________________________                    ________________________________________
     Defendant’s Signature                                           Date




                                                                                                       HC 3758 (03/2021)


===== DOC: MCRO_27-CR-21-1980_Proposed Order or Document_2021-12-14_20240430080012.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Proposed Order or Document
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-1980




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-1980


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)



                                                                          BY THE COURT:




                                                                          Judge of District Court



*27-CR-21-1980.12/14/2021.64.0441.1*
Page 1 of 1                *27-CR-21-1980.12/14/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-1980_Order Revoking Interim Conditions of Release_2021-12-14_20240430080011.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-21-1980
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  12/14/2021 3:59 PM



STATE OF MINNESOTA                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                  ORDER REVOKING CONDITIONAL
                                                                  RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-1980


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $30,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.) Covered by bail set on 27CR-21-21355.


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)



                                                                           BY THE COURT:
                                                                                                      Bartolomei, Luis
                                                                                                      2021.12.14
                                                                                                      15:52:46 -06'00'
                                                                           Judge of District Court



*27-CR-21-1980.12/14/2021.64.0441.1*
Page 1 of 1                *27-CR-21-1980.12/14/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-1980_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-20_20240430080010.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-20
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Dec 20, 2021 3:52 pm
State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to 4th Judicial District Court
                                                                                    Psychological Services
GORDON EUGENE SHARP,                                                                       27-CR-21-1980
        Defendant.                      27cr2120072; 27cr217909; 27cr214433; 27cr2120988; 27cr2121355;
                                                                        27cr2123188; 27cr2123215



                                          Defendant Information
Location:               Out of Custody       In Custody   (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        3023 Pleasant AVE APT 2
                     Minneapolis MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALEXANDER NATHAN DAVIS                                     612-596-6753
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on
   at       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 20, 2021

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2021-12-20_20240430080009.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                        Filed in District Court                              DISTRICT COURT
COUNTY OF HENNEPIN                                        State of Minnesota                          FOURTH JUDICIAL DISTRICT
                                                          Dec 20, 2021 4:48 pm
State of Minnesota                                                                       Case:      27-CR-21-23188; 27-CR-21-
v.                                                                                       23215; 27-CR-21-1980; 27-CR-21-20072;
                                                                                         27-CR-21-20988; 27-CR-21-21355
Gordon Eugene Sharp
                                                                                         DOB (SILS): 5/13/1988 (857624)
                                                                                         Charge:     Burglary- 3rd Degree

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☒ Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.        ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with           .
       Stay away from a three-block radius of          and where any such person is, lives, works or goes to school, except with
       a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or
       for child-care purposes, ☐ contact through           or ☐ written contact is permitted.
4.     ☐ Stay away from            .
5.     ☐ Do not have parenting time with              unless allowed by Child Protective Services. If a future order from a Family
       Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.
7.     ☐           .

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within              days of your release, complete a substance use assessment. Follow recommendations.
11. ☒ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☒ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on            to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking,
    work, school, treatment, legal meetings, and court.
13. ☒ You cannot leave Minnesota without court permission.
14. ☒ You must complete a Rule 20.01 assessment in custody.

                     Internal Use Only:                       ____________________________               December 20, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:               Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                              _______________________________           December 20, 2021
     ____________________________         _____________       Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-1980_Other Document_2022-02-28_20240430080008.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Other Document
filing_date: 2022-02-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
STATE OF MINNESOTA                       Feb 28, 2022 1:47 pm                     DISTRICT COURT
COUNTY OF HENNEPIN                                                    FOURTH JUDICIAL DISTRICT
                                                       Date:      2/28/2022
 State of Minnesota, v.                                Case # 27-CR-21-20072; 27-CR-21-1980;
                                                       27-CR-21-20988; 27-CR-21-21355; 27-CR-
 Gordon Eugene Sharp                                   21-23188; 27-CR-21-23215
                                                       DOB:       5/13/1988
                                                       Charge:    Theft, Burg-3rd Deg
                                                       Check One: Felony X Gross/Mis___

                               IN CUSTODY RULE 25 REFERRAL

        Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 3/14/2022 at 8:30am
Prosecutor: Warsame Galaydh
Defense Attorney: Alexander Davis/Laura Prahl                      Private or   Public
District Court Judge: Gina M. Brandt
Probation Officer: Alexis Riehm

Hennepin County Resident:       Yes    No
Employed?                       Yes    No
Health Insurance:               Yes    No
Provider: ________________________________________

Referral Source: Court___ Contact Info: __________________________
Referral Source has Collateral Information? Yes  No

                  *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral Alexander Davis___ Contact Info: Alexander.davis@hennepin.us/612-596-6753
Collateral Laura Prahl___ Contact Info: Laura.prahl@hennepin.us/612-543-1633

Prior Assault Charges?             Yes               No
Prior Sex Charges?                 Yes               No
Prior Arson Charges?               Yes               No

                          CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number/PMAP info: ___________________________________________________

Send the following documents to HSPH.incustodyRule25@hennepin.us:
    • Rule 25 Referral form
    • Complaint
    • Bail evaluation (if available)
(*the report will be completed within 10 business days)
                                                                                 HC 6141 (02/2018)


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2022-05-31_20240430080007.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                         DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                FOURTH JUDICIAL DISTRICT
                                                       r      _   ,         ,                       Case: 27-CR-22-4087; 27-CR-21-1980; 27-
State of Minnesota                                    Filed "1 D‘Stfm CO?                           CR-21-4433; 27-CR-21-2oo72; 27-CR—21—
v.                                                     State Of M'm‘esow                            20988,- 27-CR-21-21355;27-CR-21-23188;
Gordon Eugene Sharp, Jr_                                                                            27-CR-21—23215,‘ 27-CR—21-7909
                                                            MAY 3 1 2022                            OB (SILS): 5/13/1988
                                                                                                    Charges: 3'” Degree Burglary; Fel Theft of
                                                                                                    Motor Vehicle; GMD Theft; MSD Theft;

                                                           CONDITIONAL RELEASE ORDER

                                                      New Order                      D Amended Order

                             You are released on any of the following marked options (and marked conditions):
      E Post bail/bond of $40,000 with no conditions.                      E Post bail/bond of $10,000 with the following conditions.
      D Post cash bail of$            with no conditions. U Post cash bail of$               with the following conditions.
      U You are released with no bond, bail, or conditions. D You are released with no bail on the following conditions.
1.      E Obey aII Iaws.
2.      X Attend all court appearances and appointments with Probation, including any Pre—Sentence Investigation interview.
3.      D    Do not have direct or indirect contact (including through social media) with                                                            .


        Stay away from a three-block radius of                                        and where any such person is, lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
        to facilitate parenting time or for child—care purposes, U contact through
        or D written contact is permitted.
4             Stay away from Target stores in Hennepin County.
5.      D     Do not have parenting time with                                         unless allowed by Child Protective Services.
        If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.            Do not possess any firearm or ammunition.
7.      E     Attend next hearing on June 17, 2022 at 9am.

             The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

8.           Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions                 I




        are in addition to all current probation conditions.
9.           Complete an in-custody substance use assessment. You are released: D upon completion of the assessment
        interview D to recommended treatment without posting bond/bail E only upon court order. Follow recommendations.
10.     E Within _ days of your release, complete a substance use assessment. Follow recommendations.
11.     E Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or D
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
       a list of all medications to your supervising officer.
12.     D    You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                      to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13.      You cannot leave Minnesota without court permission.
                                                                                 -
14.     D                                                                             IR              q t
                          Internal Use Only:                      \3            Aﬂmv W3,                            May 31' 2022
                                                                      JUdge                                         D ate
        REVIEWED WITH DEFENDANT, AND RELEASED To:                                          \‘I
     E] Treatment E Self D Other:
                                                                      I   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature             Date
                                                                                                                    May 31, 2022
                                                                      Defendant                                     Date
     Deputy’s Signature                        Date
                                                                                                                         HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-1980_Other Document_2022-05-31_20240430080006.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Other Document
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                              05/31/2022
STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                               Referral Date 6/1/2022
v.                                                                   Court File Number: 27‐CR‐21‐20072
                                                    27‐CR‐21‐1980; 27‐CR‐21‐7909; 27‐CR‐21‐4433;27‐
                                                    CR‐21‐20988; 27‐CR‐21‐21355; 27‐CR‐21‐23188; 27‐
                                                    CR‐21‐23215; 27‐CR‐22‐4087
GORDON EUGENE SHARP                                                                     DOB 05/13/1988
                                        Charge: FEL, Burglary‐3rd Deg‐Steal/Commit Felony or Gross Misd

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 6/17/2022 at 9:00 AM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                        Private or    Public (select one)
District Court Judge: Julia Dayton Klein
Probation Officer:

Hennepin County Resident:                Yes     No
Employed?                                Yes     No
Health Insurance:                        Yes     No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                   Yes           No
Prior Sex Charges?                       Yes           No
Prior Arson Charges?                     Yes           No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
    Rule 25 Referral form
    Complaint
    Bail evaluation (if available)
Rev. 02/2018

===== PAGE 002/002 =====
(*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-21-1980_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-09_20240430080005.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
State of Minnesota                  Aug 09, 2022 2:01 pm                                          District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
GORDON EUGENE SHARP,                                                          27-CR-21-20072
        Defendant.   27-CR-21-1980, 27-CR-21-20988, 27-CR-21-21355, 27-CR-21-23188, 27-CR-
                                                                   21-23215, 27-CR-22-4087



                                          Defendant Information
Location:               Out of Custody      In Custody    (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        2701 Douglas Ave N
                     Crystal MN 55422
Additional family/collateral contact number and instructions: Chase Myran (attorney) 612.348.5852

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: DOUGLAS A MYREN                                            612-348-6373
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13th, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including audio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of the records so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 9, 2022

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                              Psychological Services 300
                                  South Sixth Street
                         Hennepin County Government Center C
                                   Tower, 5th Floor
                                      Suite 509
                             Minneapolis, MN 55487
                                    612‐348‐3723
     If you are able to, please bring information from any past mental health
        services you may have received, including facility names, locations,
                          provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10‐15 minutes prior to your
 appointment for this process.
61




                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-1980_Findings and Order_2022-09-13_20240430080004.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Sep 13, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-1980;
 Gordan Eugene Sharp,                            )               27-CR-21-20072; 27-CR-21-4433;
                                                 )               27-CR-21-7909; 27-CR-21-20988;
                                                                27-CR-21-21355; 27-CR-21-23188;
                         Defendant.              )               27-CR-21-23215; 27-CR-22-4087


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota on the Felony matters. Jennifer Cross, Bloomington City Attorney,
waived her appearance. Heidi Johnston represented the City of Minneapolis.
Defendant appeared in custody and was represented by Chase Myhran,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 5/13/1988), was charged in MNCIS file 27-CR-21-1980
   with Theft (Felony) arising from an incident alleged to have occurred on
   1/27/2021; in MNCIS file 27-CR-21-20072 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 10/01/2021; in MNCIS
   file 27-CR-21-4433 with Theft (Misdemeanor) arising from an incident alleged
   to have occurred on 03/04/2021; in MNCIS file 27-CR-21-7909 with Theft
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   3/27/2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 11/09/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident
   alleged to have occurred on 11/16/2021; in MNCIS file 27-CR-21-23188 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/11/2021; in MNCIS file 27-CR-21-23215 with 3rd Degree
   Burglary (Felony) arising from an incident alleged to have occurred on
   12/16/2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 12/09/2021. On
   8/09/2022, Judge Gina Brandt found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On 8/09/2022, Judge Gina Brandt ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge must be dismissed pursuant to
Rule 20.01.




                                          2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney;
      Jennifer Cross, Bloomington City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has


                                         3

===== PAGE 004/006 =====
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.


                                         4

===== PAGE 005/006 =====
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;




                                         5

===== PAGE 006/006 =====
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2022-10-04_20240430080003.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2022-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                    Oct 04, 2022 4:19 pm                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case: 27-CR-21-20072; 27-CR-21-1980;
v.                                                                                    27-CR-21-20988; 27-CR-21-21355;
                                                                                      27-CR-21-23188; 27-CR-21-23215;
Gordon Eugene Sharp, Jr.                                                              27-CR-22-4087

                                                                                      DOB (SILS): 05/13/1988
                                                                                      Charge: Burglary-3rd (Fel); Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 03/14/23 at 1:30 PM).
3.     ☒ Do not have direct or indirect contact (including through social media) with __JMB. Stay away from a three-block
       radius of Target on Lake Street, Minneapolis
4.     ☒ Stay away from Target stores in Hennepin County.
5.     ☒ Do not possess any firearm or ammunition.
6.     ☒ You cannot leave Minnesota without court permission.
7.     ☒ You must complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.     ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
9.     ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________              October 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________            October 4, 2022
     ____________________________         _____________    Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-1980_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240430080002.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:59 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
GORDON EUGENE SHARP,                                                                         27-CR-21-1980
          Defendant.            27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188; 27-CR-21-
                                                                                     23215; 27-CR-22-4087


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 612-407-2641
Email:              gordonsharp041@gmail.com
Current Address: 700 Transfer Rd
                    Saint Paul MN 55114-1420
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    507-625-5000
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-1980_Order for Conditional Release_2023-04-03_20240430080001.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                                    .
                                                                                                                            DISTRICT COURT
 COUNTY 0F HENNEPIN                                                                                              FOURTH JUDICIAL DISTRICT
                                                    State of      rir'lESGt?
 State of Minnesota                                                                 Case(s): 27-CR22-22963; 27-CR-22-4087; 27CR21-23215
                                                       APR 03 2023                         27-CR-21-23188; 27-CR-21-21355; 27-CR-21-2o988;
                                                                                                             27-CR-21-2oo72; 27-CR21-1980
 v.                                                                                                                           SILS 857624            :



 GORDON EUGENE SHARP, Ir.                                                                                                              DOB :05/13/1988
                                                                           Charge: FEL, Burglary-3rd DegSteal/Commit Felony or Gross MiSd

                                                           CONDITIONAL RELEASE ORDER
                                                      E New Order                     CI Amended Order
                                  You are released on any of the following marked options (and marked conditions):
 m Post bail/ bond ofs      (,0 o O              with no conditions.     D Post bail/bond of$                   with the following conditions.
 D Post cash bail of$                            with no conditions.     D Post cash  bail of$                with the following conditions.
 D You are released with no bond, bail, or conditions.                   SYou are released with no bail on following conditions.
                                                                                                          the

1.   E Obey all laws.
2.   E Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence Investigation
 interview.
3.D DO not have direct or indirect contact (including through social media) with
  Stay away from a three-block radius Of any Such person and where they live, work, or go to school,
     D except with a police escort tO recover your clothing, prescriptions, electronics, and toiletries.
        D except to facilitate parenting time/child-care, for which D contact through                is required or   D written contact is permitted;
        lf future Family/Juvenile Court order allows parenting time, you may seek a modification Of this order.
4. D Stay away from
5.      DO not possess any firearm or ammunition      Dor other item used as a weapon.
6. D                                                                                                                                                     .




                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.   Z YOur release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising Officer of any change in
     your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
      D only upon court order.
9. D Within           days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10..      Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
        EYOU are subject to B'random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days Of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:  D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising Officer may approve additional
  furloughs.
         D
         You will remain in custody until placed on EHM.
         D
         You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                            to activate EHM.
11E   You cannot leave Minnesota without court permission.
13E        mute @J'                     Zb.oI 'MAwuw
                                                                           hydrous
              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 D Treatment     D
               Self     D
                        Other:                                                 D                                                     April 3, 2023
 Signatures:                                                            Melissa Houghtaling, Judge                                  Date


 Probation Oﬁicer                            Date

                                                                        HCSO Served                                                 April 3, 2023
 Deputy'                                     Date                       Defendant                                                   Date



                                                                                                                                      HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-1980_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240430075959.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      State
State of Minnesota                                                                                        District Court
                                         APR 0 3 2023
                                                                                                Fourth Judicial District
Hennepin County

State of Minnesota,
              P|aintiff,
v.                                                                               Order to Fourth Judicial District Court
                                                                                     Psychological Sevice
GORDON EUGENE SHARP, Jr.,                                                                 27-CR-22-22963
          Defendant.                        27CR211980 27CR2120072 27CR2120988 27CR2121355 27CR2123188
                                                                     27CR2123215 27CR224087 27CR231752



                                          Defendant Information
                                        D
                                    Out of Custody           g
                                                          In Custody at Facility
                                                                             -




Date of Birth: 05/13/1988                             SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 218-348-6603
Email:              gordonsharp041@gmail.com
Cu rrent Add ress:  700 TRANSFER RD
                    Saint Paul MN 55114-0000
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         E For felony      and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant'to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      ___




         D Other (please specify)     __




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                            Phone:
       Prosecuting Attorney: HILARY ALICE MINOR                     Phone:       612-366-1595
                                                                    Phone:


3.   The hearing for the return of the psychological evaluation will be held on May 15, 2023 at 11:00 AM.




                                                                                                          Hc 2926 (01/2023)

===== PAGE 002/002 =====
                                                   custodian of records shall provide (whether mailed, faxed, or
    Upon presentation of this order, the relevant
                                                       records from the following sources: behavioral, chemical
    personally delivered) to the Examiner all relevant
                                                                                law enforcement (including
    dependency, developmental disability, educational, employment, judicial,
                                                                             and  social service. A copy of the
    audio/visual recordings), medical, probation/correction, psychological,
                                                                                                of this order. Records
    records so requested shall be delivered to the Examiner within 96 hours of presentation
                                                                                                          District
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County
                                                                                                       Minnesota
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis,
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

          o   The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identified records,
                                                                                          the information are not
              including chemical dependency records, because other ways of obtaining
              available or would not be effective, and the public interest and need for disclosure outweighs the
                                                                                  and any chemical dependency
              potential injury to the patient, the physician/patient relationship
              treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee
                                                                           of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
                                                                                                         Sex
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner  of
    Corrections.

7   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
    opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                       commitment,
               b
               o
                       May be mentally ill and dangerous, and
               c.      Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney
                                                                                                                                    and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or




                                                        fir-pm
            c.    Needs emergency intervention.

Dated: April 3, 2023
                                                                             Melissa Houghﬁﬁhg
                                                                             District Court Judge

     \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     i/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving
                                                                                                                                      that
          direction.




                                                                                                                         Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-21-1980_Finding of Incompetency and Order_2023-06-01_20240430075958.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 01, 2023 7:23 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-1980, 27-CR-21-
 State of Minnesota,                                        20072, 27-CR-21-20988, 27-CR-21-21355,
                                                           27-CR-21-23188, 27-CR-21-23215, 27-CR-
                          Plaintiff,                       22-4087, 27-CR-22-22963, 27-CR-23-1752
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Gordon Eugene Sharp, Jr.,                                         AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/13/1988), was charged in MNCIS file 27-CR-21-1980 with Theft
   (Felony) arising from an incident alleged to have occurred on January 27, 2021; in MNCIS file
   27-CR-21-20072 with 3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on October 1, 2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on November 9, 2021; in MNCIS
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred November 16, 2021; in MNCIS file 27-CR-21-23188 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 11, 2021; in MNCIS
   file 27-CR-21-23215 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on December 16, 2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 9, 2021; in MNCIS
   file 27-CR-22-22963 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on May 27, 2022; and in MNCIS file 27-CR-23-1752 with 4th Degree Damage
   to Property and Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/005 =====
   January 22, 2023. On August 9, 2022, Judge Gina Brandt found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On April 3, 2022, Judge Melissa Houghtaling ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P.
   20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Cory Strecker, Assistant Hennepin County Attorney – Criminal Division;
       Hilary Minor, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.




                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.



                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Cory Strecker, Assistant Hennepin County Attorney;
       e. Hilary Minor, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-21-1980_Notice of Case Reassignment_2023-06-16_20240430075957.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  6/16/2023


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-1980
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHASE ANDERSON MYHRAN
    DARREN CHARLES BORG




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-1980_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430075956.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-1980_Notice of Remote Hearing with Instructions_2023-11-28_20240430075955.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-1980_Notice of Remote Hearing with Instructions_2023-12-05_20240430075954.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-1980_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240430075951.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-1980_Notice of Hearing_2024-01-26_20240430075950.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-21-1980_Notice of Hearing_2024-03-19_20240430075949.pdf =====
--- meta
case_number: 27-CR-21-1980
defendant: GORDON EUGENE SHARP
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-21-3797 >>>

===== DOC: 27-CR-21-3797.pdf (Docket) =====
--- meta
case_number: 27-CR-21-3797
filing_type: DOCKET
pages: 012
--- end meta
===== PAGE 001/012 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:56 PM


   Case Information
   Case Number: 27-CR-21-3797
   Case Title: State of Minnesota vs GRAHM MARK FLETCHER
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/25/2021
   Case Location: Hennepin County, Hennepin Criminal Ridgedale
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • SCHWARTZ, ALINA - Lead Attorney
                                                                     • KELLEY, MEAGAN KAY
                                                                     • KNETSCH, ELLIOTT B
                                                                     • MCDONALD, CARA ALISSE



   Defendant                                                         Attorneys Active
   FLETCHER, GRAHM MARK                                              • HOFFMAN, GRETCHEN LYNNE - Lead Attorney
   DOB: 09/06/1990                                                   • Herlofsky, Susan
   ALBERTVILLE, MN 55301
                                                                     Attorneys Inactive
                                                                     • Clemenson, Rene
                                                                     • INZ, JULIA M
                                                                     • RAHMLOW, BRENNA SNOW
                                                                     • SCOTT, ELIZABETH A F




   Warrants


   Inactive Warrants

   FLETCHER, GRAHM MARK Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   08/20/2023 07:17 PM        Status: Warrant Cleared by Wt Office
   07/25/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00




   FLETCHER, GRAHM MARK Bench Warrant-fail to appear at a hearing
   Judicial Officer: Anderson, Jamie L.
   12/22/2022 06:54 PM       Status: Warrant Cleared by Wt Office

===== PAGE 002/012 =====
12/21/2022 07:00 AM      Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $1,000.00




Charges



 1     Domestic Assault-Misdemeanor-Intentionally Inflicts/Attempts to   Statute: 609.2242.1(2)
       Inflict Bodily Harm on Another


          Disposition: Dismissed                                         Disposition Date: 12/19/2023


       Level of Charge: Misdemeanor

       Offense Date: 02/25/2021
       Community Of Offense: Plymouth

       Law Enforcement Agency: Plymouth Police Department

       Prosecuting Agency: Plymouth City Attorney




Interim Conditions


08/21/2023             Interim conditions for FLETCHER, GRAHM MARK
                       Judicial Officer: Janisch, Karen A.
                       Expiration Date: 12/19/2023

                       • Release with No Bail, Bond, or Conditions Required (ROR)


02/26/2021             Interim conditions for FLETCHER, GRAHM MARK
                       Judicial Officer: Moore, James
                       Expiration Date: 08/21/2023

                       • Post Bail or Bond with No Conditions
                         $2,400.00
                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Comply With Geographic Restrictions Imposed
                       • Sign all releases of information




Case Events


01/23/2024             Notice of Filing of Order
                                                                                                         
                       Index #77
                                                                                                        1 page




01/22/2024             Non-Cash Bond Discharged

===== PAGE 003/012 =====
             Index #76


01/22/2024   Order Reinstating Forfeited Cash or Surety Bond
                                                                         
             Judicial Officer: Benson, Bev
             Index #75                                                 1 page




12/22/2023   Rule 20 Progress Report
             Index #74


12/19/2023   Dismissal by Prosecuting Attorney
                                                                         
             Index #73
                                                                       1 page




12/08/2023   Returned Mail
                                                                         
             Index #72
                                                                       1 page




12/05/2023   Request for Continuance
             Index #71


12/05/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Hearing
                                                                         
             Index #70
                                                                       1 page




11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #69
                                                                       2 pages




11/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #68                                                 2 pages




11/28/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


11/28/2023   Hearing Held Remote


11/21/2023   Rule 20 Progress Report
             Index #67


11/02/2023   Returned Mail
                                                                         
             Party: Defendant FLETCHER, GRAHM MARK
             Index #65                                                 1 page

===== PAGE 004/012 =====
10/27/2023   Taken Under Advisement
             Judicial Officer: Benson, Bev
             Index #66


10/24/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #64
                                                          2 pages




10/24/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


10/24/2023   Hearing Held Remote


10/13/2023   Affidavit in Support of Petition
                                                           
             Index #63
                                                          3 pages




10/13/2023   Notice-Other
                                                            
             Index #62
                                                          1 page




10/13/2023   Order for Submissions-Under Advisement
             Judicial Officer: Benson, Bev
             Party: Attorney SCHWARTZ, ALINA
             Index #61


10/13/2023   Affidavit of Mailing
                                                            
             Index #60
                                                          1 page




10/13/2023   Affidavit of Service
                                                            
             Index #59
                                                          1 page




10/13/2023   Proposed Order or Document
                                                            
             Index #58
                                                          1 page




10/13/2023   Other Document
                                                            
             Index #57
                                                          1 page




10/13/2023   Affidavit in Support of Petition
                                                            
             Index #56
                                                          1 page




10/13/2023   Petition to Reinstate and Discharge Bond
                                                            
             Index #55
                                                          1 page




10/13/2023   Certificate of Representation
             Index #54

===== PAGE 005/012 =====
                                                                         
                                                                       1 page




10/13/2023   Correspondence
                                                                         
             Index #53
                                                                       1 page




08/23/2023   Notice of Hearing
                                                                         
             Index #52
                                                                       1 page




08/23/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #51
                                                                       2 pages




08/23/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #50                                                 2 pages




08/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #48                                                 2 pages




08/21/2023   Notice of Hearing
                                                                         
             Index #47
                                                                       1 page




08/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #46
                                                                       2 pages




08/21/2023   Hearing Held In-Person


08/21/2023   Order Granting Public Defender
             Judicial Officer: Janisch, Karen A.
             Index #45


08/21/2023   Application for Public Defender
             Index #44


08/20/2023   Warrant Cleared by Wt Office


08/03/2023   Notice of Bond Forfeiture
                                                                         
             Index #43
                                                                       1 page




08/03/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Dayton Klein, Julia
             Party: Name Not Available Online
             Index #42

===== PAGE 006/012 =====
08/03/2023   Order Forfeiting Cash Bond or Surety Bond
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #41                                                 1 page




07/28/2023   Returned Mail
                                                                         
             Party: Defendant FLETCHER, GRAHM MARK
             Index #40                                                 1 page




07/25/2023   Warrant Issued
             Index #39


07/25/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


07/25/2023   Hearing Held Remote


07/11/2023   Hearing Held Remote


07/11/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


06/28/2023   Rule 20 Progress Report
             Index #38


05/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #37
                                                                       2 pages




05/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #35                                                 3 pages




05/10/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #34
                                                                       2 pages




05/09/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Browne, Michael K
             Index #33


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Progress Report
             Index #32


03/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #31
                                                                       2 pages




03/14/2023   Rule 20 Progress Report
             Index #30

===== PAGE 007/012 =====
01/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #29
                                                                       2 pages




01/19/2023   Notice of Hearing
                                                                         
             Index #28
                                                                       1 page




01/17/2023   Notice of Hearing
                                                                         
             Index #27
                                                                       1 page




01/17/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #26
                                                                       2 pages




01/17/2023   Hearing Held In-Person


01/17/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Anderson, Jamie L.
             Index #25                                                 3 pages




01/17/2023   Order Granting Public Defender
             Judicial Officer: Anderson, Jamie L.
             Index #23


01/17/2023   Application for Public Defender
             Index #22


12/23/2022   Notice of Hearing
             Index #21


12/23/2022   Law Enforcement Notice of Release and Appearance
                                                                         
             Index #20
                                                                       1 page




12/22/2022   Non-Cash Bond Posted
                                                                        
             Index #19
                                                                       2 pages




12/22/2022   Warrant Cleared by Wt Office


12/21/2022   Warrant Issued
             Index #18


12/21/2022   Fail to Appear at a hearing


12/21/2022   Hearing Held Remote


12/19/2022   Notice of Defense and Defense Witnesses
             Index #17

===== PAGE 008/012 =====
                                                                         
                                                                       1 page




12/19/2022   Hearing Held Remote


10/31/2022   Notice of Remote Hearing with Instructions
                                                                        
             Party: Defendant FLETCHER, GRAHM MARK
             Index #16                                                 2 pages




10/31/2022   Request for Continuance
             Party: Defendant FLETCHER, GRAHM MARK
             Index #15


09/14/2022   Notice of Remote Hearing with Instructions
                                                                        
             Party: Defendant FLETCHER, GRAHM MARK;
             Attorney RAHMLOW, BRENNA SNOW; Attorney SCHWARTZ, ALINA   2 pages
             Index #14


09/13/2022   Request for Continuance
             Index #13


05/03/2022   Notice of Hearing
                                                                         
             Index #12
                                                                       1 page




05/03/2022   Demand for Jury Trial
             Index #11


05/03/2022   Hearing Held Using Remote Technology


05/03/2022   Statement of Rights
             Index #10


01/11/2022   Remote Hearing Instructions Provided
                                                                        
             Index #9
                                                                       2 pages




01/11/2022   Hearing Held Using Remote Technology


10/01/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #8
                                                                       2 pages




07/12/2021   Request for Continuance
             Index #7


04/13/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #6
                                                                       2 pages




04/13/2021   Hearing Held Using Remote Technology

===== PAGE 009/012 =====
02/26/2021          Notice of Remote Hearing with Instructions
                                                                                
                    Index #5
                                                                               2 pages




02/26/2021          Order for Conditional Release
                    Judicial Officer: Moore, James
                    Index #4


02/26/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney Clemenson, Rene;
                    Defendant FLETCHER, GRAHM MARK


02/26/2021          Order Granting Public Defender
                    Judicial Officer: Moore, James
                    Index #3


02/25/2021          Tab Charge E-Filed


02/24/2021          Application for Public Defender
                    Index #2


02/24/2021          Pretrial Release Evaluation Form
                    Index #1




Hearings


Previous Hearings

12/26/2023   08:30 AM          Hearing
                               Judicial Officer: Sullivan, Bridget
                               Location: Ridgedale 323
                               Cancelled; Dismissed

                               Date Updated: 12/05/2023
                               Reset by Court to 12/26/2023 08:30 AM - Other

                               Date Updated: 11/28/2023
                               Reset by Court to 12/12/2023 08:30 AM - Other

                               Date Updated: 10/24/2023
                               Reset by Court to 12/05/2023 08:30 AM - Other

                               Date Updated: 08/23/2023
                               Reset by Court to 10/31/2023 08:30 AM - Other

                               Date Updated: 08/23/2023
                               Reset by Court to 10/24/2023 01:30 PM - Other

                               Original Hearing Date: 10/17/2023 01:30 PM

12/19/2023   01:30 PM          Hearing
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457
                               Cancelled; Dismissed

===== PAGE 010/012 =====
12/05/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/28/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

10/24/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 08/23/2023
                        Reset by Court to 10/24/2023 01:30 PM - Other

                        Original Hearing Date: 10/24/2023 08:30 AM

08/21/2023   09:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

07/25/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

07/11/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

03/28/2023   09:15 AM   Settlement Conference
                        Judicial Officer: Anderson, Jamie L.
                        Location: Ridgedale 323
                        Cancelled; Other

                        Date Updated: 01/19/2023
                        Reset by Court to 03/28/2023 09:15 AM - By agreement

                        Original Hearing Date: 03/14/2023 08:30 AM

03/21/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 01/19/2023
                        Reset by Court to 03/21/2023 01:30 PM - By agreement

                        Original Hearing Date: 03/07/2023 01:30 PM

03/09/2023   08:30 AM   Hearing
                        Judicial Officer: Brennan, Amber
                        Location: GC-C1159
                        Cancelled; Other

03/07/2023   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

01/17/2023   08:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Anderson, Jamie L.
                        Location: Ridgedale 323

===== PAGE 011/012 =====
12/21/2022     09:45 AM   Hearing                                                             Result: Held Off the Record
                          Judicial Officer: Anderson, Jamie L.
                          Location: GC-C759

12/19/2022     08:30 AM   Hearing                                                             Result: Held On the Record
                          Judicial Officer: Anderson, Jamie L.
                          Location: GC-C759

                          Date Updated: 12/15/2022
                          Reset by Court to 12/19/2022 08:30 AM - Other

                          Date Updated: 10/31/2022
                          Reset by Court to 12/19/2022 08:30 AM - Other

                          Date Updated: 10/27/2022
                          Reset by Court to 10/31/2022 08:30 AM - Session/Hearing Moved
                          Same Date/Time - Not Rescheduled

                          Date Updated: 09/14/2022
                          Continued to 10/31/2022 08:30 AM - Witness Unavailable - State of
                          Minnesota

                          Original Hearing Date: 10/03/2022 08:30 AM

05/03/2022     08:30 AM   Settlement Conference                                               Result: Held Off the Record
                          Judicial Officer: Miller, Laurie J.
                          Location: Ridgedale 310

01/11/2022     08:30 AM   Pre-trial                                                           Result: Held Off the Record
                          Judicial Officer: Abrams, Ronald L.
                          Location: Ridgedale 310

                          Date Updated: 12/14/2021
                          Reset by Court to 01/11/2022 08:30 AM - Other

                          Date Updated: 10/01/2021
                          Continued to 01/11/2022 08:30 AM - Defendant Request -
                          FLETCHER, GRAHM MARK

                          Date Updated: 07/13/2021
                          Continued to 10/05/2021 08:30 AM - Party Unavailable -
                          FLETCHER, GRAHM MARK

                          Original Hearing Date: 07/20/2021 08:30 AM

04/13/2021     01:30 PM   Pre-trial                                                           Result: Held Off the Record
                          Judicial Officer: Miller, Laurie J.
                          Location: Ridgedale 310

02/26/2021     09:30 AM   Arraignment                                                         Result: Held On the Record
                          Judicial Officer: Moore, James
                          Location: Ridgedale 310

                          Date Updated: 02/25/2021
                          Reset by Court to 02/26/2021 09:30 AM - Session/Hearing Moved
                          Same Date/Time - Not Rescheduled

                          Original Hearing Date: 02/26/2021 10:30 AM




Dispositions

===== PAGE 012/012 =====
   12/19/2023            Disposition

                           1      Domestic Assault-Misdemeanor-Intentionally             Statute: 609.2242.1(2)
                                  Inflicts/Attempts to Inflict Bodily Harm on Another


                                     Disposition: Dismissed


                                  Level of Charge: Misdemeanor
                                  Offense Date: 02/25/2021
                                  Community Of Offense: Plymouth

                                  Law Enforcement Agency: Plymouth Police Department
                                  Prosecuting Agency: Plymouth City Attorney

   05/03/2022            Plea
                         Judicial Officer: Miller, Laurie J.

                           1      Domestic Assault-Misdemeanor-Intentionally             Statute: 609.2242.1(2)
                                  Inflicts/Attempts to Inflict Bodily Harm on Another

                                  Level of Charge: Misdemeanor

                                  Offense Date: 02/25/2021

                                  Not guilty




   Bond/Bail Activity


   Appearance Bond
   FLETCHER, GRAHM MARK
   01/22/2024       Status: Discharged

   01/22/2024            Status: Reinstated

   08/03/2023            Status: Forfeited

   12/22/2022            Status: Posted
                         $1,000.00




   Financial Information


   Defendant - FLETCHER, GRAHM MARK                                                                      Fines and Fees     $   75.00
                                                                                              Total Payments and Credits   -$   75.00
                                                                                        Current Balance as of 04/29/2024    $    0.00
   Transaction Details
   12/19/2023            Credit Waived                                                                                -$        75.00
   12/19/2023            Charge                                                                                        $        75.00




Search executed on 04/29/2024 07:56 PM


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2021-02-26_20240430080145.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-02-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Feb 26, 2021 11:31 am
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-21-3797
                                                                   Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing
GRAHM MARK FLETCHER
1020 W MEDICINE LAKE DR
324
PLYMOUTH MN 55441



State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 13, 2021
                                             Pre-trial
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Laurie J. Miller, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

You must:
    Notify the court if your address, email, or phone number changes.
    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
      and you will be given instructions at the hearing on how to submit them. If this is not
      the first time you’ve appeared, contact the judicial officer hearing your case for more
      instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
      options for joining remote hearings, including how to submit exhibits.
    Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video and audio.
    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
      attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
      or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):


MNCIS-PAN-104           HENN-CR Pandemic Notice of Remote Zoom Hearing                           11/20

===== PAGE 002/002 =====
             Meeting ID 160 258 0037
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 26, 2021              Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2021-04-13_20240430080144.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Apr 13, 2021 2:17 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐21‐3797
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   GRAHM MARK FLETCHER
   1020 W MEDICINE LAKE DR
   324
   PLYMOUTH MN 55441



   State of Minnesota vs GRAHM MARK FLETCHER

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 20, 2021
                                                 Pre‐trial
                                                 8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Edward Thomas Wahl, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID 160 258 0037
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 13, 2021                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2021-10-01_20240430080143.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Oct 01, 2021 11:31 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-3797
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   GRAHM MARK FLETCHER
   1020 W MEDICINE LAKE DR
   #324
   PLYMOUTH MN 55441



   State of Minnesota vs GRAHM MARK FLETCHER

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 11, 2022
                                                Pre-trial
                                                8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID 160 258 0037
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 1, 2021                Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-3797_Remote Hearing Instructions Provided_2022-01-11_20240430080142.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Remote Hearing Instructions Provided
filing_date: 2022-01-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Jan 11, 2022 9:28 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-3797
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   GRAHM MARK FLETCHER
   11286 LANCASTER WAY NE
   ALBERTVILLE MN 55301



   State of Minnesota vs GRAHM MARK FLETCHER

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 03, 2022
                                         Settlement Conference
                                                8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID 160 258 0037
             Passcode 947147
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 160 258 0037
            Passcode 947147
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 11, 2022               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      12601 Ridgedale Drive
                                      Minnetonka MN 55305
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-3797_Notice of Hearing_2022-05-03_20240430080141.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2022-05-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            May 03, 2022 10:33 am

State of Minnesota                                                                  District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27-CR-21-3797
                                                                  Case Type: Crim/Traf Mandatory

                                                                           Notice of Hearing

GRAHM MARK FLETCHER
7100 MARYLAND AVE N
BROOKLYN PARK MN 55428

_____________________________________________________________________________

State of Minnesota vs GRAHM MARK FLETCHER
You are notified of the following hearing date(s):
                                                 Setting
                                             October 3, 2022
                                               Jury Trial
                                                8:30 AM

at the following location:
                        District Court Judge Keala Ede
                        Hennepin County District Court
                        GC-C1159
                        Hennepin County Government Center
                        300 South Sixth Street
                        Minneapolis, MN 55487
                        612-348-2040
You are expected to appear fully prepared. You must notify the court if your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

                Dated: May 3, 2022                     Sarah Lindahl-Pfieffer
                                                       Hennepin County Court Administrator




cc: ALINA SCHWARTZ
     JULIA M INZ




MNCIS-HRG-134           State            Notice of Hearing              Rev 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2022-09-14_20240430080142.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-09-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 14, 2022 2:36 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐21‐3797
                                                                Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Trial Calendar
FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                          October 31, 2022
                                                Jury Trial
                                                8:30 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in‐person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612‐348‐2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612‐348‐2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote‐Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts‐state‐mn‐us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.

                         HENN‐CR Pandemic Notice of Remote Zoom Hearing‐Trial                    09/21

===== PAGE 002/002 =====
      4. Click the Join Audio button in the lower left‐hand corner of your screen.

      5. Click     to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to enroll.



Dated: September 14, 2022               Sara Gonsalves
                                        Hennepin County Court Administrator
                                        12601 Ridgedale Drive
                                        Minnetonka MN 55305
                                        612‐348‐2040


cc:    Grahm Mark Fletcher




                             HENN‐CR Pandemic Notice of Remote Zoom Hearing‐Trial    09/21


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2022-10-31_20240430080139.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-10-31
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                    District Court


                                                 
                                                                             Fourth Judicial District
          D'smctcwrt
Hannepin'Coqnty."
                                                                Court File Number: 27CR213797
   St ate of Minnesota
                                                                  Case Type: Crim/Traf Mandatory
        OCT 3'1 2022
                                                        Notice of Remote Trial Calendar

GRAHM MARK FLETCHER
7100 MARYLAND AVE N
BROOKLYN PARK MN 55428




State of Minnesota vs GRAHM MARK FLETCHER

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                      Heaﬂnghﬁbnnaﬁon
                                      December 19, 2022
                                          Jury Trial
                                           8:30 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

   o    If you fail to appear a warrant may be issued for your arrest.
    o   You will be directed at the remote hearing when to report to the courthouse.
                                             '
You must call the court at 612348-2040 if:
   o  Your address, email, or phone number changes.
   o  You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote~Hearings for more information and options forjoining
       remote hearings.
   2. Test Zoom at this website: https://courtsstate-mnus.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/ioin.
   2. Enter the Meeting ID and Meeting Password as provided to you.
                                                                         r




                          HENNCR   Pandemic Notice of Remote Zoom Hearing~Trial            -



                                                                                                   09/21

===== PAGE 002/002 =====
      3.   Update your name by clicking the options on your Zoom square.
      4.   Click the Join Audio button in the lower lefthand corner of your screen.

      5.   Click -' to Share Video.

      6.   Click   é' to Unmute (you   may need to tap screen to activate icons).

To join by telephone (if you can'tjoin by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call TollFree: 1-833568-8864               _




    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates visemail or text, visit
www.mncourts.gov/HearingeReminders.aspx or scan the QR code to enroll.
                                                                                       J-    '1
                                                                                                  I
                                                                                            .1]

                                                                                              "I

Dated: October 31, 2022                  Sara Gonsalves
                                         Hennepin County Court Administrator
                                         12601 Ridgedale Drive
                                         Minnetonka MN 55305
                                         6123482040



CC:




                             HENNCR   Pandemic Notice of Remote Zoom HearingTrial
                                                                                                      09/21


===== DOC: MCRO_27-CR-21-3797_Notice of Defense and Defense Witnesses_2022-12-19_20240430080138.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Defense and Defense Witnesses
filing_date: 2022-12-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-21-3797
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/19/2022 2:22 PM




STATE OF MINNESOTA                                                            DISTRICT COURT
COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota                                    )     NOTICE OF DEFENSE PURSUANT
                                     Plaintiff        )     TO RULE 9.02, SUBDIVISION 1(3)(A)
         vs.                                          )
GRAHM MARK FLETCHER                                   )     MNCIS Case No. 27-CR-21-3797
                                     Defendant        )
                                                      )
                                                      )


TO:     THE HONORABLE JUDGE JAMIE ANDERSON AND ALIANA SCHWARTZ, CITY
        ATTORNEY.


        I hereby inform you, pursuant to Rule 9.02, subdivision 1(5) (a), Minnesota Rules of

Criminal Procedure, that in the above-named case, the Defendant intends to rely upon the

following defense at trial: self-defense.

        The following facts form the basis for the defense: Mr. Fletcher was assaulted by the

alleged victim, which led to an ensuing physical altercation, Mr. Fletcher acted in self-defense

after she injured the left side of his face.

                                                   Respectfully submitted,

                                                   Lisa Lopes, Assistant Chief
                                                   Office of the Public Defender
                                                   Hennepin County – Fourth Judicial District

                                                   By:

                                                   /s/ BSR______________________
                                                   BRENNA SNOW RAHMLOW
                                                   Assistant Public Defender
                                                   License No. 397165
                                                   701 4TH AVENUE SOUTH
                                                   MINNEAPOLIS, MN 55415
                                                   Telephone: (612) 543-1311

Dated: December 19, 2022


===== DOC: MCRO_27-CR-21-3797_Non-Cash Bond Posted_2022-12-22_20240430080137.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Non-Cash Bond Posted
filing_date: 2022-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                         The face of this document has microprinting and "VOID" when
                                                                                         copied. Paper
                         has a printed watermark, invisible ﬁbers, and coin reactive authentic
                                                                                              ation.
                                                                                                                                                                 EUEEeAAUETSLS
                            y the Orbgin       We'°"'"°"'eyw"'                                       POWER OF ATTORNEY
                        bind th                                                     LEXINGTON NATIONAL INSURANCE CORPORATION
                                                                                         P.O. BOX 6098, Lutherville. 21094 '
                                                                                                                             power Na 2" '2
                                                                                                                                 Maryland        410-625-0300                                   THIS POWER OF ATTORNEY NULLAND VOID UNLESS USED BEFORE
                                                                                                                                                                                                                                                         67515
                                                                                                                      info@lexingtonnational.com                                                                                                                       £112;
                       KNOW ALL MEN BY THESE PRESENTS, that LEXINGTON NATIONAL
                                                                                                     INSURANCE CORPORATION, a corporation duly
                       appoints, subject to any General Qualifying Power of Attorney or other                                                           organized and existing under the laws Of the State of Florida, hereby constitutes and
                                                                                               legal prerequisite, as its true and lawful attorney-in-fact the person
                       the Company's name and atﬁx its corporate seal to, and deliver
                                                                                        on its behalf as surety. any and all obligations as herein
                                                                                                                                                                      signing below as Attomey-in-Fact, with full power and authority to sign
                       binding upon the Company as fully and to all intents and purposes as if done                                                 provided,  and the execution of such obligations in
                                                                                                                                                                                                        pursuance of these presents shall be as
                       conﬁrms all and whatsoever its attomey-in                                      by the regularly elected ofﬁcers of the Company at its home ofﬁce in their own
                                                                 -fact may lawfully do and perform in the premises by virtue of these                                                   proper person; and the Company hereby ratiﬁes and
                                                                                                                                         presents.
                       THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE
                       ALTERED OR ERASED, VOID IF USED TO FURNISH BAIL ON THESUM OFFIVE THOUSAND FIVE HUNDRED DOLLARSI5,500.OO)I THIS POWER OF ATTORNEY IS VOID IF
                       WITH OTHER PO ERS OF THIS COMPANY OR OTHER             SUBJECT BOND IN EXCESS OF THE STATED MAXIMUM AMOUNT OF
                                                                     POWERS OF OTHER COMPANIES TO MAKE BAIL ON THE SUBJEC                  THIS POWER AND VOID IF USED
                       ONLY BE USED         D MAY BE EXECUTED ONLYFOR RECOGNIZANCE                                            T BOND. EACH POWER OF ATTORNEY CAN
                                                                                       ON CRIMINAL BAIL BONDS.
                       Bond Amount 1

                                               PM W\
                                                            1
                                                                                                                       
                                                                                      nun run "annulment nouns IN WITNESS WHEREOF, LEXINGTON NATIONAL INSURANCE CORPORAT
                                                                                                                       [not                                      I by virtue of authority conferred
                                                                                                                                                                                                            by its Board of Directors, has caused these presents
                                                                                                                                                                                                                                                                        ION,




                                                                                                                                                                          W V
                       Defendant:                                  "F                   /      0                                                                      to be sealed with its corporate seal.
                                                                                                                                                                      Secretary on April 9, 1996'
                                                                                                                                                                                                                  signed by its President and attested by its

                       First Court Date:                                            Case Number.   mimi'ué") 'L'I              _
                                                                                                                                                                  President
                                                                                                                                                                                          ._             _M_
                                                                                                                                                                                                                                                        \\'
                                                                                                                                                                                                                                                              "RANGE
                                                                                                                                                                                                                                                                        (.04
                       Defendant's Wm           '


                                                                                                                                                                                                                                                              1989
                                                                                                            County/City                                                                        Foo/4%
                                                                                    L                                                                                                                                                                                    «»
For!" # LNICBailQO




                                                                                x                                                                                 Secretary
                                                        {'3 U_MJD'
                                                                 L
                       Offense(s).                                                                                                                                                                                                                 Y°474§7       V0130
                                                         U
                       Dateof          '2  .
                                                    1                       .




                                                                                            CourtAssigned       fl"
                                                                                                                                                             I. A separate Power of
                                                                                                                                                                                      Attorney must
                                                                                                                                                             2. Powers of Attorney must
                                                                                                                                                                                                      attached to each bond executed,
                                                                                                                                                                                           mire returned to attorney-in-Iact, but should remain in a   permanent part at court


                                                                                f4
                                                                                                                                                                            .
                                                                                                                                                             3. The           oi such. attorney-Intact is limited to
                                                                                                                                                                                                                     appearance bonds and cannot be construed to uarantee
                       AltomeyinFact:                                                                                                                             authorityuture lawiui conducli adherence
                                                                                                                                                               defendant's                                      in release conditions, travel limitations,
                                                              Pam Name                                      V                 sum
                                                                                                                                                               restitution, or penalties. or any other conditions                                          payment oiIinu,
                                                                                                                                                                                                                   imposed by a court not specifically reiated to court
                                                                                                                                                                                                                                                                        appearance,

===== PAGE 002/002 =====
                                                                                                            Filed In D
                                                                                                             State of Istrl
BAIL BOND FORM APPEARANCE ONLY (also known as FORM 702DEC 7 9 ,n
                                    
                                                                                                                      Mingseiotgu
                                                                                                                            s (U

STATE
           OF MINNESOTA, Plaintiff                        Court File No.1   ((1 LL 1'1 3 1% 7
véfakm i: kpkkd/WL                                                                                      ,   Defendant

Filed in
                              o

                              1




                                         County District Court      Bond
                                                                           Amount/"ﬂ" ﬂ/l'                          ($   [W                   )


Charges:         D MD" 3/
                    0

(including amendments and lesser included charges)
                                   A
                                              BOND OBLIGATION AND CONDITIONS
                                  6FW\
The Defendant, as Principal,
                                                        Q Why"                                                         (print name)

and             Lexington National Insurance Corporation                        (print name), as Surety, hereby agree and acknowledge
that they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to
                                                                                                            personally appear in Court
at such times and on such dates as speciﬁed by the Court to answer the charge( s) identiﬁed in this Bond,
                                                                                                          including any amendments of
these charges or lesser included charges.

The obligation of the Surety becomes null and void upon the occurrence ot'any of the following events:
     1.  The dismissal ofthe charge(s) identified on this form and accompanyirig Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and
                                                                                                       accompanying Bond; or
    3. The sentencing ot' Defendant (whether imposed or stayeci) with respect to the
                                                                                      chargets) identiﬁed on this form and
         accompanying Bond.




           ﬂ/
This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court. This bond shall not be used for payment of any' tines, surcharges, costs, or other ﬁnancial
                                                                                                                    obligation(s)
            on the Defendan y the Court.


                                                                       @th
imposed

                                                                                                            a
DEfcn'darit/l'i'hdipal signature                                                    Printed Name
                                                                                                                1'2
                                                                                                                       zit/Zn          Date


                                                                                   Marc Schoning
                                                                                                                t   ZZZZZ'
Attorney' in   Mt for Surety Company (Bail Bond Agent) signature                    Printed Name                                       Date




                                        ACKNOWLEDGMENT OF SURETY RELATIONSH'IP
This instrument remains valid for 180 days after the date signed below by! the Bail Bond Agency (e.g.,
                                                                                                                      Owner/President/CEO).
This instrument acknowledges that the above-named Attorney in Fact, Marc Schoning (612332-22l9)
                                                                                                                      (print name)

Midwest Bonding, LLC
                                                                 (Bonding Agency) and is authorized to post bonds
on behalf of i             i exington National Insurance Corporation
                                                                                           (Surety Company')_
                                                                                 Vice President                           08/01/2022
Bail Bond Age\icy                                                                   Job Title                              Date
                        (c.g.,%)wner/President/CEOU




CRM702              State         ENG    Rev 10/18                 wwmncourtsrgovlforms                                       Page 1 of1


===== DOC: MCRO_27-CR-21-3797_Law Enforcement Notice of Release and Appearance_2022-12-23_20240430080136.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-12-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed In Dlstrlct Court
                                                                                             State of Minnesota
                                 HENNEPIN COUNTY SHERIFF'S OFFICE
                                 ADULT DETENTION DIVISION                                          DEC 2 3 2022
                                 CENTRAL RECORDS WARRANTS
                                                      




               9:16:52

                                                December 22' 2022                  Interpreter Needed No

 Warrant Clerk: MChin                                                              Language

           Fletcher                                           Graham Mark
            Last Name                                         First Middle Name
                                                                        |




            11091 134th CirN
                                                              Champlainm 55316'
            Address Apt #    |
                                                              City State Zip
                                                                    I       |




  7                                             COURT APPEARANCE
  " Ridgedale Court: 1260:
                                                                                                                          J]
                                                                                                                      '




                                       Ridgedaie Dr, Minnetonka mt 55305




           X             W
           Date: January 17, 2023



                  Signature
                                           Time: 9:00AM

                                        a; lémuv A

  Warrant #                                  MNCIS Case #                        Bail Type          Amount Paid
                                                                                                    $
 22432163                                    27-CR-213797                       Bond                       1000.00
 Warrant#                                   MNCIS Case #                                      __    5


 Warrant#                                   MNCIS Case #
                                                                                              F    S
                                                                                              .2
 Warrant#                                   MN CIS Case #
                         7
                                                                                                    s   _      ,          ..

**Hearings @ Government Center: Please report to the Courts Booth on 2nd Floor
**Hearings @ Family Justice Center: Please report to the Court Information Booth
 Questions?
       Please call 612-348-2040 (Criminal Court) or 612-348-6734
                                                                    (Family Court)
       Check the monitors at your court location to ﬁnd your courtroom number.

Be advised:
      )9    Court may take several hours    


                                              please plan ahead for this
      )9    Be ready to pay a ﬁne if it is ordered at your hearing
      3*    You must keep your attorney aware of your current address and telephone number
      3*    If you fail to report for court as directed, a bench warrant may be issued for your arrest.


===== DOC: MCRO_27-CR-21-3797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-17_20240430080135.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-17
pages: 003
--- end meta
===== PAGE 001/003 =====
                                      Filed in District Court
                                       State of Minnesota
State of Minnesota                          JAN I 7 2023                                                   District Court

Hennepin County                                                                                   Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                                Order to Fourth Judicial District Court
                                                                                                 Psychological Services
GRAHM MAR FLETCHER,                                                                                      27CR-213797
        Defendant.



                                               Defendant Information
                                       E Out of Custody D Custody
                                                                In          at Facility:
                                                                              




Date Of Birth: 09/06/1990                                 SILS Identifier: 650792
Phone:              Cell: 612-730'2600
Email:              grahm.fletcher@hotmail.com
Current Address: 7100 Maryland Ave N
                    Brooklyn Park MN 55428
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         El This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services ofthe Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)__
         D Other (please specify)   __




2.   Copies ofthis evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ELIZABETH A F SCOTT                         Phone:       612-3484370
       Prosecuting Attorney: ALINA SCHWARTZ                          Phone:       651-452-5000
                                                                     Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 07,2023 at 1:30 PM.




                                                                                                           Hc 2926 (01/2023)

===== PAGE 002/003 =====
4.   Upon presentation of this order, the reievant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours ofpresentation of this order Records
     that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, CSO9 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above'listed records may also communicate verbally with the requesting
     Examiner.

         0   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

S.   During the preparation ofthe report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                     commitment,
              b.     May be mentally ill and dangerous, and
              c.     Needs immediate hospitalization.

8.   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a.   Presents an imminent risk of serious dangerto another,
              b.     May be imminently suicidal, or
              c.     Needs emergency interventi


Datedzlanuary l7, 2023                                      v
                                                                             Jamie     derson
                                                                            District C urt Judge

     V   Please direct the prosecuting agency to for       copy of the police report for each case to Psychological Services.
     V   if a defendant is to be released upon completion ofthe interview process, a Conditional Release Order must be filed giving that
         direction




                                                                                                                         HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     MINNESOTA
                          =
                          "5's?"
                                     JUDICIAL            BCH
                                   PSYCHOLOGICAL SERVICES
    300 S. 6'" Street, Suite C-509, Minneapolis MN 55487-0351 0 (612) 348-3723 0 FAX (612) 3483452




       You have been ordered to participate in a psychological evaluation.
               A doctor will contact you to schedule your evaluation.

  Many evaluations are now completed in a non-contact office at the Hennepin
  County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                      Suite 509
                               Minneapolis, MN 55487
                                    612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVlD-19 symptoms will be rescheduled. Anyone experiencing COVlD-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 6123483723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-01-17_20240430080133.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                        State of Minnesota
                                                                                           '   '
St a t e o fM'Innesota                                                                  District Fogrt
                                             MN 17 2023
Hennepm County                                                                 Fourth JudICIaI District
                                                                  Court File Number: 27-CR-21-3797j
                                                                    Case Type: Crim/Traf Mandatory

GRAHM MARK FLETCHER                                     Notice of Remote Zoom Hearing
7100 MARYLAND AVE N
BROOKLYN PARK MN 55428
                                                                and Judicial Assignment




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          March O7, 2023
                                               Heaﬁng
                                               1:30 PM

Thehearing will be held via Zoom and appearance shall be by videoand audio unless
otherwise directed with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered ifyou fail to appear.

You must:
         Notify the court if your address, email, or phone number changes.
         If this is the first time you've appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you've appeared, contact the judicial officer hearing your case for more
                            
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options forjoining remote hearings, including how to submit exhibits.
         Contact the court at 612348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
         If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                     E       -   E
                                                                                                     '       '
                                                                                                                 '
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

To join by internet:
               
    1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
        page on Google Chrome, Safari, or lnternet Explorer).
    2. Enter the Meeting lD and Meeting Password (if asked):




MNClSPAN-104             HENNCR     Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
              Meeting ID: 160 223 0876
              Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    '
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call TollFree: 1833-5688864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hearing-eReminders.aspx
enroll.
                                                         or scan the QR code to




Dated: January 17, 2023                  Sara Gonsalves
                                         Hennepin County Court Administrator
                                         12601 Ridgedale Drive
                                         Minnetonka MN 55305
                                         612348-2040


CC:




                                x                       ,9

                                                    '




MNCISPAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-3797_Notice of Hearing_2023-01-17_20240430080132.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-01-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
STATE OF MINNESOTA                           State of Minnesota                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                                        FOURTH JUDICIAL DISTRICT
                                                   IAN    1   7 2023


State of Minnesota




GRAHM MARK FLETCHER                                                                                      Court File: 27-CR213797



                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                      Judge Laurie]. Miller
          Tuesday, March l4, 2023                                                     Ridgedale District Court
                                                         with
                 8:30 AM                                                                 12601 Ridgedale Drive
                                                                                         Minnetonka, MN 55305

                                   This appearance is for: SettIement Conference

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you faiI to appear.

         Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
         court~appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         Orscanthe                                              QRcodeto enroll.
                                                                                                                       Ejfﬁ?
    '7




         Look for your name on a monitor for further courtroom information.

         Court may take a few hours ~ please plan for this.

         If your contact information changes, you must let the court know at 6128482040.


         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
    V




         If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.
    V




         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         wwi.mncourtsgov/HdpTopics/Representing-YourselfinCourt.aspx
                                                                                                                            E   .
                                                                                                                                    '
                                                                                                                                          E
                                                                                                                                        LLU
         If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
                                                                                                                                              Vi

                                                                                                                            ﬁix
                                                                                                                                               -


         this appearance visit https://4thcourtspdecourtsstate.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court

                                                                                                   .




 Defendant Signaté»e/_/                                                           Date
                                                                                         I)   J
                                                                                                  / ,J   7/9.;
                                                      FILE COPY




Printed on 1/17/2023


===== DOC: MCRO_27-CR-21-3797_Notice of Hearing_2023-01-19_20240430080131.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-01-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 19, 2023 8:19 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

GRAHM MARK FLETCHER                                                                          Court File: 27-CR-21-3797
7100 Maryland Ave N
Brooklyn Park MN 55428


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Jamie L. Anderson
           Tuesday, March 28, 2023                                                   Ridgedale District Court
                                                            with
                  9:15 AM                                                            12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305
                                    This appearance is for: Settlement Conference


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/19/2023


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-01-19_20240430080130.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                1/19/2023


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-21-3797
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
7100 MARYLAND AVE N
BROOKLYN PARK MN 55428
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 19, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     12601 Ridgedale Drive
                                     Minnetonka MN 55305
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-03-24_20240430080129.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-03-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                          Filed in District Court
                                                                                          State of Minnesota
                                                                                          Mar 24, 2023 9:09 am


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-21-3797
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
11041 134TH CIR N
CHAMPLIN MN 55316-1006
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 09, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 24, 2023                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     12601 Ridgedale Drive
                                     Minnetonka MN 55305
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-05-10_20240430080129.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      May 10, 2023 11:57 am

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-21-3797
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
11041 134TH CIR N
CHAMPLIN MN 55316-1006
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 11, 2023
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 10, 2023                  Sara Gonsalves
                                     Hennepin County Court Administrator
                                     12601 Ridgedale Drive
                                     Minnetonka MN 55305
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-21-3797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-12_20240430080127.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                       Filed in District Court
                                         State of Minnesota
 STATE OF MINNESOTA                                                                          DISTRICT COURT
                                             MAY    1   2 2023
 COUNTY OF HENNEPIN                                                                 FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                    Plaintiff,                                          Order to Fourth Judicil Disrict Court
                                                                                       Psychological Services
 v.                                                               27CR-21-9235, 27CR23-2152, & 27-CR21-
                                                                                                        3797
 Grahm Mark Fletcher,
                    Defendant.



                                               Defendant Information
                                 g Out of Custody           D In Custody at Facility:
                                                                         




 Date of Birth:                  09/06/1990                             SILS Identifier
 Phone:                          612-730-2600
 Email:                          Grahm.fletcher@hotmai|.com
                            11041 134th Cir N
 Current Address:           Champlin, MN 55316
                            IX] Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It is hereby ordered:
              Forfelony and gross misdemeanor cases, probable cause has been found.
          D   The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner")
      Shall conduct the following psychological evaluation, assessment and/or consultation regarding the
      defendant:
          E    Competency to participate in proceedings pursuant to Rule 20.01
          D Mental State at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (PreSentence)       __




          D Other (please specify)      _




2.     Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney:              Elizabeth Scott                    Phone:     612-3484370
        Prosecuting Attorney:         Alina Schwartz                      Phone:     651-452-5000
        Probation Officer:                                                Phone:

3.     The hearing for the return of the psychological evaluation will be held on July 11th at 1:30 PM.

                                                                                                 HC 2926 (12/2022)

===== PAGE 002/003 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
     faxed, or personally delivered) to the Examiner all relevant records from the following sources:
     behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
     enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
     social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
      of presentation of this order. Records that are faxed shall be sent to 612-348-3452. Mailed records
      should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C
      509 Government Center, Minneapolis, Minnesota 55487. All agencies maintaining the above-listed
      records may also communicate verbally with the requesting Examiner.

            o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                 records, including chemical dependency records, because other ways of obtaining the
                 information are not available or would not be effective, and the public interest and need for
                 disclosure outweighs the potential injury to the patient, the physician/patient relationship
                 and any chemical dependency treatment facility or organization holding records pertaining to
                 Defendant.

5.   During the preparation of the report, the Examiner and any employee of the Department of
     Community Corrections and Rehabilitation may discuss the case and share relevant information in a
     manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
     law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
     in Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
     requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
     copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
     Court and the Commissioner of Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for
     the opinion on whether the defendant:
         a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                 commitment,
            b.   May be mentally ill and dangerous, and
            c.   Needs immediate hospitalization.

8.   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
     attorney and the Court if the Examiner concludes the defendant:
         a. Presents an imminent risk of serious danger to another,
                 May be imminently suicidal, or


                                                                              M
            b.
            c.   Needs emergency intervention.


May 12 2023
Dated
                                                                    I     I




                                                              District Court Judge                     U
\/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                HC 2926 (12/2022)

===== PAGE 003/003 =====
\/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving
     that direction.




                                                                                                               HC 2926 (12/2022)


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-05-12_20240430080126.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    5/12/2023


State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                    Court File Number: 27-CR-219235
                                                                      Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER

State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                            July 11, 2023
                                           Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

if you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o
         Notify the court if your address, email, or phone number changes.
    o    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    0   Contact the court at 612-3482040 if you do not have access to the internet, or are
        unable to connect by video.
    o   if you need an interpreter, contact the court before the hearing date to ask for one.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit                                    1Q
        httpsz/[pdapplication.courts.state.mn.us or scan the QR code to start the        PF
        application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting lD and Meeting Passcode (if asked):



MNClS-PAN-104                    STATE     Notice of Remote Zoom Hearing                                 11/22

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacion y conocer las opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/RemoteHearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                        ﬂE
Dated: May 12, 2023                  Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612-348-2040


CCZ




                                                                     9/(2/23
                                                                 ~




MNClSPAN104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-3797_Order Forfeiting Cash Bond or Surety Bond_2023-08-03_20240430080125.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Order Forfeiting Cash Bond or Surety Bond
filing_date: 2023-08-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    Aug 03, 2023 9:53 am


State of Minnesota                                                                          District Court
Hennepin County                                                                    Fourth Judicial District

State of Minnesota,
                         Plaintiff                                                Court File # 27-CR-21-3797
vs.

Grahm Mark Fletcher,                                                         Order Forfeiting Bond
                         Defendant.




The defendant posted bond on 12/22/2022 through Midwest Bonding in the amount of $1,000.00. This
bond was posted on the condition that the defendant make all court appearances.

The defendant failed to appear at a hearing on 7/25/2023 before Judge Julia Dayton Klein.


IT IS HEREBY ORDERED:

The bond listed above is forfeited, based on the defendant’s failure to appear in court.

The Court Administrator shall take all steps necessary to carry out this Order.



Dated: 8/3/2023                                   BY THE COURT:




                                                            Judge of District Court
                                                            for Judge        Julia Dayton Klein


===== DOC: MCRO_27-CR-21-3797_Notice of Bond Forfeiture_2023-08-03_20240430080123.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Bond Forfeiture
filing_date: 2023-08-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                          Filed in District Court
                                                                                          State of Minnesota
                                                                                          Aug 03, 2023 9:59 am


State of Minnesota                                                                           District Court
Hennepin County                                                                     Fourth Judicial District
                                                                        Court File Number 27-CR-21-3797

                                                                            Notice of Bond Forfeiture
File Copy



You are hereby notified that the Court has ordered the bond posted for the defendant named below to be
forfeited.

Pursuant to the General Rules of Practice for the District Court, Rule 702. Bail, you must tender your
check payable to Hennepin County District Court for the amount indicated below within ninety (90) days of
the date of the forfeiture. If not paid in full before 4:30 p.m. on 11/01/2023 all of the agencies, agent(s), and
sureties will be suspended from writing bonds in the State of Minnesota. The suspension will continue for a
period of thirty (30) days from the date that the amount indicated below is paid, pursuant to Rule 702. Bail.

Defendant: GRAHM MARK FLETCHER
Fail to Appear on 7/25/2023                                       Judge Dayton Klein
 Offense: Domestic Assault-Misdemeanor-Intentionally Inflicts/Attempts to Inflict Bodily Harm on
             Another
Bond Posted: 12/22/2022     Bond amount $1,000.00                 Power Number: 2022-AA-067515
Agent: Schoning, Marc A
Payment due date: 11/01/2023

Respectfully,
Sara Gonsalves
Hennepin County Court Administration

Remit Payment from this Notice No Further Demand will be made
To remit in person or by mail, send with a copy of notice, to:
      4th Judicial District Court-Hennepin County
      Criminal Centralized Unit – Room 160
      590 Park Avenue
      Minneapolis, MN 55415

If mailing payment, please allow extra time for delivery and processing.

Notice: Public counters may not be open due to the Chief Justice’s orders.

Copy of Order of Forfeiture is attached
cc: ALINA SCHWARTZ; ELIZABETH A F SCOTT; Marc A Schoning; MIDWEST BONDING LLC;
Lexington National Insurance Corporation




                                                                                                       (12/2022)


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-08-21_20240430080122.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                                State of Minnesota
State of Minnesota                                                                      District Court
        .                             A U6 2 i 2023
Hennepln County                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-23-2152
                                                                                      27-CR-219235
                                                                                      27-CR-23-2152
                                                                    Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         October 17, 2023
                                               Heaﬁng
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. |f you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        
        https://www.mncourts.gov/RemoteHearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 6123482040 if you do not have access to the internet, or are
        unable to connect by video.
    o    If you need an interpreter, contact the court before the hearing date to ask for one.
    o    If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit                             I'-  -


         https://pdapplication.courts.state.mn.us  or scan the  QR code  to start the
        application.



MNCIS-PAN-104                 STATE   Pandemic Notice of Remote Zoom Hearing                       11/22

===== PAGE 002/002 =====
Tojoin by internet:
      1.    Type https://zoomgov.com/ioin in your browser's address bar.
      2.    Enter the Meeting ID and Meeting Passcode (if asked):
                Meeting ID: 160 223 0876
               Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Start Video.


Para obtener ma's informacién y conocer las opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwaddhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.




Dated: August 21, 2023                                Sara Gonsalves
                                                      Hennepin County Court Administrator
                                                      6125 Shingle Creek Parkway
                                                      Brooklyn Center MN 55430
                                                      612-348-2040


cc:        GRAHM MARK FLETCHER
           AARON JAMES OLSON
           GRETCHEN LYNNE HOFFMAN
           JAMES DAVID HOEFT
           ELIZABETH A F SCOTT




                         gov/\UD                ll"
                                                       @(LQ'Q
                                   Slew
MNCISPAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-21-3797_Notice of Hearing_2023-08-21_20240430080121.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA
                                             Filed in District Coun                                    DISTRICT COURT
HENNEPIN COUNTY
                                              State of Minnesota                               FOURTHJUDICIAL DISTRICT
                                                     AUGZ i        2023

State of Minnesota




GRAHM MARK FLETCHER                                                                              Court File: 27CR21-3797



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                         Judge Jamie L. Anderson
         Tuesday, October 24, 2023                                                       Ridgedale District Court
                                                              th
                  8:30 AM                                                                12601 Ridgedale Drive
                                                                                         Minnetonka, MN 55305

                                             This appearance is for: Hearing

     >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction wiII be entered if you faiI to appear.

     >   Arrive 15 minutes earIy to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                     ﬁE
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   

                                          please plan for this.

    >    If your contact information changes, you must let the court know at 612-348-2040.


    >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can.       Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. |f you are representing yourself, please review
         www.mncourts.gov/HelpTopics/RepresentingYourselfinCourtaspx.

    >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.




          VW
Defendant was mailed or given a copy of this notice in court




 DefendaKtSiénature

                                                         FILE COPY
                                                                                     ﬂ/z/m
                                                                                     Date




Printed on 8/21/2023


===== DOC: MCRO_27-CR-21-3797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-21_20240430080120.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                              State of Minnesota
State of Minnesota                                                                                         District Court
                                                   AUG 2   1   2023

Hennepin County                                                                                   Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                                 Order to Fourth Judical Ditrict Court
                                                                                                  Psychological Services
GRAHM MARK FLETCHER,                                                                                     27CR-213797
         Defendant.                                                                                      27CR-219235
                                                                                                         27-CR-23-2152



                                                Defendant Information
                                         XI Out of Custody     I:
                                                                in Custody at Facility:
                                                                               -




Date of Birth: 09/06/1990                                   SILS Identifier: 650792
Phone:              Cell: 612-716-7721
Email:              grahm.fletcher@hotmail.com
Current Address: 11286 LANCASTER WAY NE
                    ALBERTVlLLE MN 55301
                      X Confirmed address with Defendant
Additional family/collateral contact number and instructions: Mark Fletcher (father): (612) 306-8191

It is hereby ordered:

         E For felony       and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)       __




         D Other (please specify)     ____




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: GRETCHEN LYNNE HOFFMAN                       Phone:       612-3489156
       Prosecuting Attorney: ALINA SCHWARTZ                           Phone:       651-452-5000
                                                                      Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 17, 2023 at 1:30PM.




                                                                                                           HC 2926 (07/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-SO9 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         0   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
              b.      May be mentally il| and dangerous, and
              c.      Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a.     Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
                  Needs emergency intervention.


                                                                                   Win
           c.


Dated: August 21, 2023
                                                                            1/                                  /
                                                                                     /
                                                                               Karen ﬁnis h
                                                                            District Court u ge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   lf a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-3797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-23_20240430080119.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed In District Coux't
                                        State of Minnesota
State of Minnesota                             AUG 2 3 2023                                              District Court


Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,

v.
             Plaintiff,                                                          AW
                                                                                 Order to Fourth Judcial istrict Court
                                                                                                Psychological Services
GRAHM MARK FLETCHER,                                                                                   27-CR-21-3797
         Defendant.                                                                                    27-CR-21-9235
                                                                                                       27-CR-23-2152



                                               Defendant Information
                                       X   Out of Custody    D |n Custody    at Facility:
                                                                             




Date of Birth: 09/06/1990                                  SILS Identifier: 650792
Phone:              CeH: 612-7167721
Email:              grahm.fletcher@hotmaii.com
Current Address: 11286 LANCASTER WAY NE
                    ALBERTVILLE MN 55301
                     X  Confirmed address with Defendant
Additional family/collateral contact number and instructions: Mark Fletcher (father): (612) 306-8191

It is hereby ordered:

         E For felony     and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: GRETCHEN LYNNE HOFFMAN                     Phone:       612-348-9156
       Prosecuting Attorney: ALINA SCHWARTZ                         Phone:       651-452-5000
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 24, 2023 at l'.30 PM.




                                                                                                          Hc 2926 (07/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this orderi Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner,

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
    opinion on whether the defendant:
            a.  ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or




                                                                     W
             c.   Needs emergency intervention.

Dated: August 23, 2023
                                                                                Karen
                                                                                        Jani
                                                                             District Cou Judge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    J    lf a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-08-23_20240430080118.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed In District Court
                                State of Minnesota
State of Minnesota                    AUG 2 3 2023                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-21-3797
                                                                                      27-CR-21-9235
                                                                                      27-CR-23-2152
                                                                    Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing wi|| not be in person at the
courthouse.
                                        Hearing Information
                                         October 24, 2023
                                               Hearing
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless othenNise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        
        https://www.mncourts.gov/Remote-Hearingsaspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   If you need an interpreter, contact the court before the hearing date to ask for one.
    o   lf you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapp|ication.courts.state.mn.us or scan the QR code to start the
        application.



MNClS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Start Video.

Para obtener ma's informacion y conocer las opciones para participar en audiencias remotas,
incluido cémo enviar pruebas, Visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.




Dated: August 23, 2023                             Sara Gonsalves
                                                   Hennepin County Court Administrator
                                                   12601 Ridgedale Drive
                                                   Minnetonka MN 55305
                                                   612-348-2040


cc:     Lexington National Insurance Corporation
        MIDWEST BONDING LLC
        GRAHM MARK FLETCHER
        MEAGAN KAY KELLEY
        ALINA SCHWARTZ
        GRETCHEN LYNNE HOFFMAN
        ELLIOTT B KN ETSCH




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-21-3797_Notice of Hearing_2023-08-23_20240430080116.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-08-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed In District Court
                                              State of Minnesota
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                       AUG 2 3 2023                          FOURTHJUDICIAL DISTRICT



State of Minnesota

V


GRAHM MARK FLETCHER                                                                          Court File: 27CR-21-3797



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                     Judge James Moore
          Tuesday, October 31, 2023                                                  Ridgedale District Court
                                                             with
                   8:30 AM                                                           12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305

                                              This appearance is for: Hearing

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wiII be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourtsgm/hearing'eremindersaspx or scan the QR code to enroll.
                                                                                                             El
          Look for your name on a monitor for further courtroom information.

          Court may take a few hours   

                                           please plan for this.

          lf your contact information changes, you must let the court know at 612348-2040.


      >   if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

          lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourtsgov/HelpTopics/RepresentingYourself~inACourt.aspx.

          If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspdecourtsstate.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                           Date

                                                          FILE COPY




Printed on 8/23/2023


===== DOC: MCRO_27-CR-21-3797_Correspondence_2023-10-13_20240430080116.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Correspondence
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    27-CR-21-3797
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/13/2023 8:42 AM




_____________________________________________________________________________________________
DANIEL P. DODA                                                             JAMES McGEENEY

October 13, 2023

Hennepin County District Court
CRIMINAL Division
Public Safety Facility
401 4th Avenue South
Minneapolis, MN 55415

RE:     State of Minnesota vs. Grahm Mark Fletcher
        Court File No.: 27-CR-21-3797

Dear Deputy Clerk:

Please be advised our office represents the bonding company, Midwest Bonding, LLC regarding the above-
referenced matter. Please note that our office has previously sent these documents to the Prosecuting
Attorney and have requested they provide our office with their recommendations, however, to date we have
not heard back from their office. We are filing these documents with the Court without the Prosecutor’s
Recommendations attached. Upon receipt of the Prosecutor’s Recommendations, we will subsequently file
it with the Court.

Enclosed for filing, please find the following:

        1.      Certificate of Representation;
        2.      Petition and Motion to Reinstate and Discharge Appearance Bond;
        3.      Affidavit in Support of Petition and Motion to Reinstate and Discharge Appearance Bond;
        4.      Prosecutor’s Review and Recommendation;
        5.      Proposed Order Reinstating and Discharging Appearance Bond; and
        6.      Affidavits of Service.

Feel free to call with any questions or concerns.

Very respectfully,

DODA McGEENEY

/s/ James McGeeney

JAMES McGEENEY
Attorney At Law

JM/sh
Enclosure

CC:     Midwest Bonding, LLC
        Alina Schwartz
        Grahm Mark Fletcher
   _____________________________________________________________________________________________
             Premier Bank Building   ǀ 421 1st Ave SW, Suite 300 East ǀ Rochester, MN 55902
                           Telephone (507) 536-0555 ǀ Facsimile (507) 536-0558
                                       www.dodamcgeeney.com


===== DOC: MCRO_27-CR-21-3797_Certificate of Representation_2023-10-13_20240430080115.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Certificate of Representation
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 27-CR-21-3797
                                                                               Filed in District Court
                                                                                 State of Minnesota
                                                                               10/13/2023 8:42 AM




STATE OF MINNESOTA                                        DISTRICT COURT
                                                       CRIMINAL DIVISION
COUNTY OF HENNEPIN                               FOURTH JUDICIAL DISTRICT

State of Minnesota,                              Court File No.: 27-CR-21-3797
             Plaintiff,
v.                                                CERTIFICATE OF
                                                  REPRESENTATION
Grahm Mark Fletcher,
          Defendant.


This is to certify that I represent the bonding company, Midwest Bonding,
LLC in the above matter pursuant to Minn. R. Gen P. 104:



Dated: October 6, 2023                     DODA McGEENEY


                                          By: /s/ James McGeeney
                                              James McGeeney Atty. Reg. #312642
                                              Daniel P. Doda Atty. Reg. #318875
                                              Attorneys for Midwest Bonding, LLC
                                              421 1st Ave SW, Suite 300 East
                                              Rochester, MN 55902
                                              Phone 507-536-0555
                                              Fax: 507-536-0558
                                              jim@dodamcgeeney.com




                                      1


===== DOC: MCRO_27-CR-21-3797_Petition to Reinstate and Discharge Bond_2023-10-13_20240430080114.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Petition to Reinstate and Discharge Bond
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     27-CR-21-3797
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/13/2023 8:42 AM




STATE OF MINNESOTA                                                DISTRICT COURT
                                                              CRIMINAL DIVISION
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                      Court File No.: 27-CR-21-3797
State of Minnesota,
             Plaintiff,
v.                                            PETITION AND MOTION TO
                                              REINSTATE AND DISCHARGE
Grahm Mark Fletcher,                          APPEARANCE BOND
           Defendant.

TO: The COURT and Alina Schwartz, Attorney for Plaintiff, and Grahm Mark
Fletcher, above-named principle/defendant:

                                    PETITION

Now comes Petitioner, Midwest Bonding, LLC, pursuant to Minn. R. Gen. P. 702,
as and for its Petition, hereby moves the Court for the following:

                                    MOTION

Petitioner, Midwest Bonding, LLC, hereby moves this Court for an order
reinstating and discharging the previously forfeited bail bond number 2022-AA-
067515 in the amount of $1,000.00, posted on December 22, 2022, and ordered
forfeited on August 3, 2023.

This petition and motion are based on the entire file, record, and proceedings
herein, and on the attached affidavit.

Dated: October 6, 2023                         DODA McGEENEY


                                              By: /s/ James McGeeney
                                                  James McGeeney, Atty. Reg. #312642
                                                  Daniel P. Doda, Atty. Reg. #318875
                                                  Attorneys for Midwest Bonding, LLC
                                                  421 1st Ave SW, Suite 300 East
                                                  Rochester, MN 55902
                                                  Phone 507-536-0555
                                                  Fax: 507-536-0558
                                                  jim@dodamcgeeney.com

                                          1


===== DOC: MCRO_27-CR-21-3797_Affidavit in Support of Petition_2023-10-13_20240430080112.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Affidavit in Support of Petition
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     27-CR-21-3797
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/13/2023 8:42 AM




STATE OF MINNESOTA                                                DISTRICT COURT
                                                              CRIMINAL DIVISION
COUNTY OF HENNEPIN                                   FOURTH JUDICIAL DISTRICT
                                                      Court File No.: 27-CR-21-3797
State of Minnesota,
             Plaintiff,
v.                                            PETITION AND MOTION TO
                                              REINSTATE AND DISCHARGE
Grahm Mark Fletcher,                          APPEARANCE BOND
           Defendant.

TO: The COURT and Alina Schwartz, Attorney for Plaintiff, and Grahm Mark
Fletcher, above-named principle/defendant:

                                    PETITION

Now comes Petitioner, Midwest Bonding, LLC, pursuant to Minn. R. Gen. P. 702,
as and for its Petition, hereby moves the Court for the following:

                                    MOTION

Petitioner, Midwest Bonding, LLC, hereby moves this Court for an order
reinstating and discharging the previously forfeited bail bond number 2022-AA-
067515 in the amount of $1,000.00, posted on December 22, 2022, and ordered
forfeited on August 3, 2023.

This petition and motion are based on the entire file, record, and proceedings
herein, and on the attached affidavit.

Dated: October 6, 2023                         DODA McGEENEY


                                              By: /s/ James McGeeney
                                                  James McGeeney, Atty. Reg. #312642
                                                  Daniel P. Doda, Atty. Reg. #318875
                                                  Attorneys for Midwest Bonding, LLC
                                                  421 1st Ave SW, Suite 300 East
                                                  Rochester, MN 55902
                                                  Phone 507-536-0555
                                                  Fax: 507-536-0558
                                                  jim@dodamcgeeney.com

                                          1


===== DOC: MCRO_27-CR-21-3797_Other Document_2023-10-13_20240430080112.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Other Document
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  27-CR-21-3797
                                                                               Filed in District Court
                                                                                 State of Minnesota
                                                                               10/13/2023 8:42 AM




           PROSECUTOR’S REVIEW AND RECOMMENDATION

                  State of Minnesota vs. Grahm Mark Fletcher

                         Case File No.: 27-CR-21-3797


I have reviewed the foregoing affidavit and my recommendation is as follows:

________________________________________________________________________

________________________________________________________________________

________________________________________________________________________

________________________________________________________________________



Dated_________________                            ______________________________
                                                  Signature
                                                  Prosecuting Attorney for:


===== DOC: MCRO_27-CR-21-3797_Proposed Order or Document_2023-10-13_20240430080111.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Proposed Order or Document
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-21-3797




STATE OF MINNESOTA                            DISTRICT COURT – CRIMINAL DIVISION

COUNTY OF HENNEPIN                            FOURTH JUDICIAL DISTRICT

State of Minnesota,
                       Petitioner,                   ORDER TO REINSTATE AND
                                                     DISCHARGE APPEARANCE BOND
vs.                                                  Case File No: 27-CR-21-3797

Grahm Mark Fletcher,
                  Defendant.
______________________________________________________________________________


IT IS HEREBY ORDERED that the bond 2022-AA-067515 in the amount of $1,000.00 be

Reinstated and Discharged to Midwest Bonding, LLC.

The Court Administrator is directed to take the necessary steps to carry out this Order.


                                                     BY THE COURT

Date: _______________________                       __________________________
                                                     JUDGE OF HENNEPIN COUNTY
                                                     DISTRICT COURT


===== DOC: MCRO_27-CR-21-3797_Affidavit of Service_2023-10-13_20240430080109.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Affidavit of Service
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-21-3797
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/13/2023 8:42 AM




STATE OF MINNESOTA                                                DISTRICT COURT
                                                               CRIMINAL DIVISION
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT

                     AFFIDAVIT OF SERVICE BY FACSIMILIE


State of Minnesota, Plaintiff,                                Court File No. 27-CR-21-3797
vs.
Grahm Mark Fletcher, Defendant.

STATE OF MINNESOTA)
                   )ss
COUNTY OF OLMSTED)

I, Sabrina Hofbauer, being first duly sworn, depose and state that on October 6, 2023, I
served the following documents: Certificate of Representation, Petition and Motion to
Reinstate and Discharge Appearance Bond, Affidavit in Support of Petition and Motion to
Reinstate and Discharge Appearance Bond, Prosecutor’s Review and Recommendation,
and Proposed Order to Reinstate and Discharge Appearance Bond by faxing a true and
correct copy of each above-named document addressed to:

Campbell Knutson, P.A.
Attn: Alina Schwartz
Grand Oak Office Center I
860 Blue Gentian Road, Suite 290
Eagan, MN 55121
Fax: 651-234-6237

in the City of Rochester in the State of Minnesota.

I declare under penalty of perjury that everything I have stated in this document is true
and correct. Minn. Stat. § 358.116.

Dated this 6th day of October, 2023
in Olmsted County, Minnesota                     /s/ Sabrina Hofbauer
                                                 Sabrina Hofbauer
                                                 Doda McGeeney
                                                 421 1st Ave SW, Suite 300 East
                                                 Rochester, MN 55902
                                                 Phone 507-536-0555
                                                 sabrina@dodamcgeeney.com


                                             1


===== DOC: MCRO_27-CR-21-3797_Affidavit of Mailing_2023-10-13_20240430080108.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Affidavit of Mailing
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-21-3797
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                      10/13/2023 8:42 AM




STATE OF MINNESOTA                                               DISTRICT COURT
                                                              CRIMINAL DIVISION
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT

                   AFFIDAVIT OF SERVICE BY U.S. MAIL


State of Minnesota, Plaintiff,                             Court File No. 27-CR-21-3797
vs.
Grahm Mark Fletcher, Defendant.

STATE OF MINNESOTA)
                  )ss
COUNTY OF OLMSTED)

I, Sabrina Hofbauer, being first duly sworn, depose and state that on October 13,
2023, I served the following documents: Certificate of Representation, Petition and
Motion to Reinstate and Discharge Appearance Bond, Affidavit in Support of
Petition and Motion to Reinstate and Discharge Appearance Bond, Prosecutor’s
Review and Recommendation and Proposed Order Reinstating and Discharging
Forfeited Appearance Bond by placing in an envelope a true and correct copy of
each above-named document addressed to:

Grahm Mark Fletcher
11041 134th Circle N.
Champlin, Minnesota 55316

and depositing the envelope, with sufficient postage, in the United States Mail at
the Post Office located in the City of Rochester in the State of Minnesota.

I declare under penalty of perjury that everything I have stated in this document is
true and correct. Minn. Stat. § 358.116.

Dated this 13th day of October, 2023
in Olmsted County, Minnesota                      /s/ Sabrina Hofbauer
                                                Sabrina Hofbauer
                                                Doda McGeeney
                                                421 1st Ave SW, Suite 300 East
                                                Rochester, MN 55902
                                                507-536-0555
                                                Sabrina@dodamcgeeney.com

                                            1


===== DOC: MCRO_27-CR-21-3797_Notice-Other_2023-10-13_20240430080107.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice-Other
filing_date: 2023-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  Oct 13, 2023 1:35 pm
State of Minnesota                                                                          District Court
Hennepin County                                                                    Fourth Judicial District
                                                                             Case Number 27-CR-21-3797
                                                                                    Crim/Traf Mandatory
                                                                           Notice Regarding Bond Petition

File Copy




State of Minnesota vs GRAHM MARK FLETCHER
You are notified that a petition for bond reinstatement, or related motion, was filed into
this case. The petition or motion will be considered and decided by Judge Bev Benson.
Any response, including a request for a hearing, is due by 10/27/2023 and should be
directed to the judicial officer listed above.



Dated:10/13/2023                                                  Sara Gonsalves
                                                                  Court Administrator
                                                                  Hennepin County District Court
                                                                  300 South Sixth Street, C-1153
                                                                  Minneapolis, MN 55487-0419

                                                                  612-348-2040

cc: ALINA SCHWARTZ; Marc A Schoning; MIDWEST BONDING LLC; Lexington National Insurance Corporation; GRETCHEN LYNNE
HOFFMAN; James McGeeney


===== DOC: MCRO_27-CR-21-3797_Affidavit in Support of Petition_2023-10-13_20240430080106.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Affidavit in Support of Petition
filing_date: 2023-10-13
pages: 003
--- end meta
===== PAGE 001/003 =====
                                             27-CR-21-3797
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/13/2023 1:35 PM




STATE OF MINNESOTA                                  DISTRICT COURT – CRIMINAL DIVISION

COUNTY OF HENNEPIN                                  FOURTH JUDICIAL DISTRICT


State of Minnesota,
                       Plaintiff,                      AFFIDAVIT IN SUPPORT OF PETITION
                                                       AND MOTION TO REINSTATE AND
                                                       DISCHARGE APPEARANCE BOND
vs.                                                    File No. 27-CR-21-3797

Grahm Mark Fletcher,
                  Defendant.
______________________________________________________________________________

       I, Joshua J. Stussy, being first duly sworn upon oath, depose and say:

       1.      That I am the Vice President of Midwest Bonding, LLC. Midwest Bonding, LLC,

is Agent for the Surety, Lexington National Insurance Corporation, for the above-named

Defendant’s appearance bond. I have personal knowledge of the matters in this Affidavit, except

for the matters stated on information and belief, as to those matters, I believe them to be true. I am

competent to testify on them and if called to testify, would do so in accordance with this affidavit.

       2.      On or about DECEMBER 22, 2022, Midwest Bonding, LLC posted Bail Bond No.

2022-AA-067515 in the amount of $1,000.00. This Bond was to assure Defendant’s appearance at

further proceedings in the above-captioned matter.

       3.      Defendant’s last known address is 11041 134th Circle N. in Champlin, Minnesota

(55316).

       4.      On or about JULY 25, 2023, a hearing was held in which Defendant’s appearance

was required. The Defendant did not appear at this hearing.

       5.      Due to Defendant’s non-appearance, the Court issued an Order dated AUGUST 3,

2023, Ordering the bond be forfeited with a bond payment due date of NOVEMBER 1, 2023.

===== PAGE 002/003 =====
                                           27-CR-21-3797
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 10/13/2023 1:35 PM




       6.      Midwest Bonding, LLC received the Forfeiture Notice dated AUGUST 3, 2023, in

connection with this matter on AUGUST 7, 2023.

       7.      Midwest Bonding, LLC has procedures in place to ensure Defendant’s future

appearances before the Court. On JULY 21, 2023, prior to the scheduled Court date, agents for

Midwest Bonding, LLC initiated contact with the Indemnitor and Defendant to ensure Defendant

would appear as ordered.     The Defendant accepted notification of the hearing date through an

automated appointment reminder voice messaging system.

       8.      On JULY 27, 2023, prior to receiving the Notice of Bail Bond Forfeiture, agents

for Midwest Bonding, LLC revealed that Defendant did not appear before the Court as ordered.

Agents immediately began investigative efforts to locate Defendant and return them to the

jurisdiction and custody of the Court. Initial investigative efforts included further attempts to

contact Defendant and Indemnitor via telephone and running an electronic search of all the jails in

Minnesota for Defendant to ensure the Defendant hadn’t already been brought back into custody.

       9.      When this investigation was not immediately successful, a professional fugitive

recovery agency was hired at an added expense to Midwest Bonding, LLC to locate and apprehend

the Defendant.    The recovery agency conducted efforts to locate the Defendant, including

investigating the contact information collected at the time the Bond was posted, and investigative

software to search for the Defendant.

       10.     Amid the Agent’s investigation, it was revealed that the Defendant was back in the

custody of the Hennepin County Sheriff having been arrested by the Bloomington Police

Department in the City of Bloomington on AUGUST 20, 2023, on the strength of the arrest warrant

issued by the Court.

===== PAGE 003/003 =====
                                            27-CR-21-3797
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  10/13/2023 1:35 PM




       11.      The Defendant appeared before the Court on AUGUST 21, 2023, where the Court

set a new court date for the Defendant and subsequently released the Defendant on their own

recognizance without requirement of posting a new bond. The Defendant was released from

custody pending the next scheduled court appearance of OCTOBER 24, 2023.

       12.      In consideration of the foregoing, I respectfully request the Court to Reinstate the

bond and Discharge the bond 2022-AA-067515 in the amount of $1,000.00 as satisfied. Should

the Court contemplate continued forfeiture of this bond, I respectfully request that a hearing be

Ordered, and a date for said hearing be set, so cause may be argued as to why the bond should not

be Forfeited.

       I declare under penalty of perjury that everything I have stated in this document is true and

       correct. Minn. Stat. § 358.116.




       Dated this 6th day of October, 2023 in Winona County, Minnesota

                                                             /s/ Joshua J. Stussy
                                                             Vice President
                                                             Midwest Bonding, LLC


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-10-24_20240430080105.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 24, 2023 4:05 pm
State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐3797, 27-CR-21-9235, 27-CR-23-2152
                                                                     Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 28, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                     11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   12601 Ridgedale Drive
                                   Minnetonka MN 55305
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-3797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-28_20240430080102.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 29, 2023 8:35 am
State of Minnesota                                                                                           District Court 
                                                                                            
Hennepin County                                                                                     Fourth Judicial District 
                                                               
State of Minnesota,                                            
             Plaintiff,                                        
v.                                                                                Order to Fourth Judicial District Court 
                                                                                                 Psychological Services 
GRAHM MARK FLETCHER,                                                                                    27-CR-21-3797 
         Defendant.                                                                     27-CR-21-9235; 27-CR-23-2152 
                                  
 
                                                  Defendant Information 
                                          Out of Custody          In Custody – at Facility:            
Date of Birth: 09/06/1990                                     SILS Identifier: 650792   
Phone:              Cell: 612-716-7721            
Email:              grahm.fletcher@hotmail.com            
Current Address:  c/o SpringPath IRTS 
                    5384 5th St NE 
                    Fridley MN  55421            
                        Confirmed address with Defendant 
Additional family/collateral contact number and instructions:  
 
It is hereby ordered: 
              For felony and gross misdemeanor cases, probable cause has been found. 
              The defendant is to be released upon completion of the interview process. 
              This is part of the targeted misdemeanor program. 
           
1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall 
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant: 
              Competency to participate in proceedings pursuant to Rule 20.01 
              Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule) 
              Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457 
              Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457 
              Consultation (Pre-Sentence)            
              Other (please specify)            
 
2. Copies of this evaluation shall be provided to the Court and the following individuals: 
 
        Defense Attorney: GRETCHEN LYNNE HOFFMAN                    Phone:  612-348-9156 
        Prosecuting Attorney: ALINA SCHWARTZ                        Phone:  651-452-5000 
                                                                    Phone:   
 
3. The hearing for the return of the psychological evaluation will be held on January 02, 2024 at 1:30 PM.  
 
 
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or 
      personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical 
                                                                                                             HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including 
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the 
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records 
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District 
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota 
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting 
    Examiner. 

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services.  A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.


                                                          ____________________________________ 
                                                                  District Court Referee 
Dated: November 28, 2023 




                                                                       District Court Judge 

    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that 
        direction.

                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-3797_Notice of Remote Hearing with Instructions_2023-11-28_20240430080101.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               11/28/2023


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27‐CR‐21‐3797,
                                                                  27‐CR‐21‐9235, 27‐CR‐23‐2152.
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   12601 Ridgedale Drive
                                   Minnetonka MN 55305
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-3797_Notice of Hearing_2023-11-28_20240430080100.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-11-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                          Court File: 27‐CR‐21‐3797, 27‐CR‐21‐9235,
GRAHM MARK FLETCHER                                                                                  27‐CR‐23‐2152
c/o SpringPath IRTS
5384 5th St NE
Fridley MN 55421


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Edward Thomas Wahl
         Tuesday, December 12, 2023                                                  Ridgedale District Court
                                                            with
                   8:30 AM                                                           12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/28/2023


===== DOC: MCRO_27-CR-21-3797_Dismissal by Prosecuting Attorney_2023-12-19_20240430080057.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-12-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-21-3797
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                               12/19/2023 10:33 AM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT
                                                                      CRIMINAL DIVISION


                                                              COURT FILE NO: 27-CR-21-3797
State of Minnesota,
(City of Plymouth),

            Plaintiff,                                           DISMISSAL OF CHARGES
                                                            BY PROSECUTING ATTORNEY
vs.                                                             PURSUANT TO RULE 30.01

Grahm Mark Fletcher,

                Defendant.


       The Prosecuting Attorney hereby dismisses the charges in the above-named case for the

following reason:

                         At the discretion of the Prosecuting Attorney.

Dated: December 19, 2023
                                            CAMPBELL KNUTSON
                                            Professional Association




                                            Alina Schwartz, #339271
                                            Assistant Plymouth City Attorney
                                            Grand Oak Office Center I
                                            860 Blue Gentian Road, Suite 290
                                            Eagan, MN 55121
                                            Telephone: (651) 452-5000


===== DOC: MCRO_27-CR-21-3797_Order Reinstating Forfeited Cash or Surety Bond_2024-01-22_20240430080056.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Order Reinstating Forfeited Cash or Surety Bond
filing_date: 2024-01-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-21-3797
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/22/2024 2:50 PM



    STATE OF MINNESOTA                                          DISTRICT COURT CRIMINAL DIVISION
    COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT
    State of Minnesota,
                                                                ORDER UPON MOTION FOR BOND
                             Plaintiff,                         REINSTATEMENT AND DISCHARGE
    vs.

    GRAHM MARK FLETCHER                                         File No. 27-CR-21-3797

                           Defendant.                           Bail Bond Power No. 2022-AA-067515

Based upon Petitioner’s affidavit, as well as upon all the files, records, and proceedings herein;

The Court has considered the Shetsky factors 1 and finds that they weigh in favor of reinstatement.
Based on the above finding, IT IS HEREBY ORDERED:
☐ Bail bond power _______________________ in the amount of $____________ is reinstated.
☒ Bail bond power _2022-AA-067515__ in the amount of $1,000.00_ is reinstated and
  discharged to __Midwest Bonding, LLC__(Bond Company). This case was dismissed on
  December 22, 2023, on motion on the Prosecution.
☐ Upon payment of the penalty(ies) listed below, bail bond power ________________ in the
  amount of $ ______________ will be reinstated and discharged to
  ____________________________(Bond Company). Penalty is payable no later than 60
  days from the date of this order or the entire bond will become due and owing.

          ☐      10% of forfeited bond for filing petition more than 90 but fewer than 180 days from
                 the date of forfeiture. Remainder refunded if prepaid.
          ☐      $____________ for costs to apprehend defendant.
          ☐      Other: _________________________________________________________

This decision is a judgment of the court. Petitioner may request a hearing on this decision by letter
to the undersigned, a copy of which must be provided to the prosecuting authority.
The Court Administrator is directed to take the necessary steps to carry out this order.
                                                                                         Benson, Bev
                                                                                         2024.01.18
Dated: 1/18/2024                                                                         17:24:25 -06'00'
                                                                        ______________________________
                                                                        Bev Benson
                                                                        Judge of District Court




1
    In re Application of Shetsky, 239 Minn. 463, 471, 60 N.W.2d 40, 46 (1953).


===== DOC: MCRO_27-CR-21-3797_Notice of Filing of Order_2024-01-23_20240430080055.pdf =====
--- meta
case_number: 27-CR-21-3797
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Filing of Order
filing_date: 2024-01-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/23/2024

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                     Court File Number: 27‐CR‐21‐3797
                                                     Case Type:    Crim/Traf Mandatory


                                                                      Notice of Filing of Order

FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified that an order was filed on this date.



Dated: January 23, 2024                          Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court
                                                 12601 Ridgedale Drive
                                                 Minnetonka MN 55305
                                                 612‐348‐2040
cc: ALINA SCHWARTZ
    Marc A Schoning
    MIDWEST BONDING LLC
    Lexington National Insurance Corporation
    GRETCHEN LYNNE HOFFMAN
    James McGeeney




MNCIS‐CRM‐128                     STATE   Notice of Filing of Order                              12/20



========================================================================================================================

<<< CASE 27-CR-21-6229 >>>

===== DOC: 27-CR-21-6229.pdf (Docket) =====
--- meta
case_number: 27-CR-21-6229
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:10 AM


   Case Information
   Case Number: 27-CR-21-6229
   Case Title: State of Minnesota vs MARVAL BARNES
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/29/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hughey, Rachel
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                 • STEPHENS, ERIN COLLEEN - Lead Attorney
                                                                      • ARNESON, THOMAS STUART

                                                                     Attorneys Inactive
                                                                      • HALLMAN, DANIEL BRIAN
                                                                      • HUDDY, TRAVIS MICHAEL
                                                                      • SCOGGIN, ELIZABETH ANNE



   Defendant                                                         Self-Represented Litigant
   BARNES, MARVAL                                                    Attorneys Active
   DOB: 12/17/1979                                                    • Herlofsky, Susan - Lead Attorney
   Anoka, MN 55303
                                                                     Attorneys Inactive
                                                                      • BRODHAG, AMANDA JEAN
                                                                      • SIOLKA, LINDSAY LEE




   Warrants


   Inactive Warrants

   Barnes, Marvel Arrest, Complaint, Order of Detention
   Judicial Officer: Bartolomei, Luis
   03/29/2021 12:56 PM       Status: Warrant Cleared by Wt Office
   03/29/2021 12:44 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                Amount: $5,000.00

===== PAGE 002/008 =====
Charges



 1    Damage to Property - 1st Degree - Value Reduced Over $1000        Statute: 609.595.1(4)
      Additional Statute: Damage to Property-1st Degree (609.595.1)


          Disposition: Dismissed                                        Disposition Date: 09/28/2023


      Level of Charge: Felony
      Offense Date: 02/25/2021

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney

 2    Assault-5th Deg-Inflict or Attempt Bodily Harm                    Statute: 609.224.1(2)
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt Bodily Harm (609.224.1(2))


          Disposition: Dismissed                                        Disposition Date: 04/13/2021


      Level of Charge: Misdemeanor

      Offense Date: 02/25/2021
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


08/26/2021            Interim conditions for BARNES, MARVAL
                      Judicial Officer: Cahill, Peter A.
                      Expiration Date: 09/28/2023

                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with victim(s)
                      • Release with Conditions
                        $0.00
                      • Conditions, other
                      • Stay a reasonable distance away from victim's residence
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Do not leave Minnesota without written court approval


03/30/2021            Interim conditions for BARNES, MARVAL
                      Judicial Officer: Fellman, Todd
                      Expiration Date: 08/26/2021

                      • Post Bail or Bond with No Conditions
                        $5,000.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with victim(s)
                      • Comply With Geographic Restrictions Imposed
                      • Follow all instructions of probation
                      • Contact with probation

===== PAGE 003/008 =====
                      • Release with Conditions
                        $0.00
                      • Psychological evaluation/treatment
                      • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Hughey, Rachel
Date of Assignment: 05/13/2022

Prior Case Assignments
Judicial Assignment: Thomas, Laura Marie
Date of Assignment: 03/31/2021
Reassignment Reason: Reassigned

Date of Assignment: 03/29/2021
Reassignment Reason: Initial Assignment




Case Events


10/24/2023           Request for Continuance
                     Index #39


10/24/2023           Hearing Held Remote


10/03/2023           Notice of Remote Hearing with Instructions
                                                                   
                     Index #38
                                                                  2 pages




10/03/2023           Notice of Remote Hearing with Instructions
                                                                   
                     Index #37
                                                                  2 pages




10/03/2023           Finding of Incompetency and Order
                                                                   
                     Judicial Officer: Dayton Klein, Julia
                     Index #36                                    4 pages




10/03/2023           Found Incompetent
                     Judicial Officer: Dayton Klein, Julia


10/03/2023           Waiver of Appearance
                     Index #35


09/29/2023           Rule 20 Evaluation Report
                     Index #34


09/29/2023           Rule 20 Report Distributed

===== PAGE 004/008 =====
09/28/2023   Dismissal by Prosecuting Attorney
                                                                         
             Index #33
                                                                       1 page




07/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #32                                                 2 pages




03/31/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


03/31/2023   Waiver of Appearance
             Index #31


03/28/2023   Rule 20 Progress Report
             Index #30


01/27/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #29                                                 2 pages




10/27/2022   Proposed Order or Document
                                                                        
             Index #28
                                                                       3 pages




10/27/2022   Correspondence for Judicial Approval
                                                                        
             Index #27
                                                                       2 pages




10/10/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


10/10/2022   Waiver of Appearance
             Index #26


09/30/2022   Rule 20 Progress Report
             Index #25


05/13/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Hughey, Rachel
             Index #24                                                 1 page




04/12/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #23                                                 5 pages




04/12/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


04/12/2022   Waiver of Appearance
             Index #22

===== PAGE 005/008 =====
04/11/2022   Demand or Request for Discovery
                                                        
             Index #21
                                                       8 pages




04/01/2022   Rule 20 Progress Report
             Index #20


10/12/2021   Findings and Order
                                                        
             Judicial Officer: Janzen, Lisa K
             Index #19                                 5 pages




10/12/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


10/12/2021   Pandemic Event


10/12/2021   Waiver of Appearance
             Index #18


10/04/2021   Rule 20 Progress Report
             Index #17


08/30/2021   Order-Other
                                                        
             Judicial Officer: Janzen, Lisa K
             Index #16                                 4 pages




08/30/2021   Order for Production of Medical Records
                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                 2 pages




08/30/2021   Proposed Order or Document
                                                        
             Index #14
                                                       2 pages




08/30/2021   Correspondence for Judicial Approval
                                                        
             Index #13
                                                       2 pages




08/26/2021   Order for Conditional Release
                                                         
             Judicial Officer: Cahill, Peter A.
             Index #12                                 1 page




08/24/2021   Report-Other
             Index #11


04/13/2021   Findings and Order
                                                        
             Judicial Officer: Janzen, Lisa K
             Index #10                                 5 pages




04/13/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K

===== PAGE 006/008 =====
04/13/2021          Pandemic Event


04/13/2021          Waiver of Appearance
                    Index #9


04/13/2021          Notice of Intent to Prosecute
                                                                                
                    Index #8
                                                                              1 page




04/01/2021          Rule 20 Evaluation Report
                    Index #7


04/01/2021          Rule 20 Report Distributed


04/01/2021          Pre-Plea Worksheet
                    Index #6


03/30/2021          Probable Cause Found


03/30/2021          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
                    Judicial Officer: Fellman, Todd
                    Index #5                                                  3 pages




03/30/2021          Order for Conditional Release
                                                                                
                    Judicial Officer: Fellman, Todd
                    Index #4                                                  1 page




03/30/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant BARNES, MARVAL;
                    Attorney HALLMAN, DANIEL BRIAN


03/30/2021          Pretrial Release Evaluation Form
                    Index #3


03/29/2021          Warrant Cleared by Wt Office


03/29/2021          Warrant Issued
                    Index #2


03/29/2021          E-filed Comp-Warrant
                                                                               
                    Index #1
                                                                              6 pages




Hearings


Upcoming Hearings

10/01/2024   01:30 PM           Review Hearing
                                Cancelled; Dismissed

===== PAGE 007/008 =====
Previous Hearings

11/21/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Dismissed

10/24/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

10/03/2023   01:30 PM   Review Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Dismissed

10/03/2023   01:30 PM   Review Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Waived

04/04/2023   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

10/11/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

04/12/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

10/12/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

05/03/2021   09:00 AM   Omnibus Hearing
                        Judicial Officer: Thomas, Laura Marie
                        Location: GC-C753
                        Cancelled; Other

04/13/2021   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

                        Date Updated: 04/08/2021
                        Reset by Court to 04/13/2021 01:30 PM - Other

                        Date Updated: 03/31/2021
                        Reset by Court to 04/20/2021 01:30 PM - By agreement

                        Date Updated: 03/31/2021
                        Reset by Court to 04/20/2021 01:30 PM - By agreement

                        Original Hearing Date: 04/13/2021 01:30 PM

03/30/2021   01:30 PM   First Appearance                                       Result: Held On the Record
                        Judicial Officer: Fellman, Todd
                        Location: PSF 143

===== PAGE 008/008 =====
   Dispositions


   09/28/2023            Disposition

                           1      Damage to Property - 1st Degree - Value Reduced       Statute: 609.595.1(4)
                                  Over $1000
                                  Additional Statute: Damage to Property-1st Degree (609.595.1)


                                    Disposition: Dismissed


                                  Level of Charge: Felony

                                  Offense Date: 02/25/2021
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department
                                  Prosecuting Agency: Hennepin County Attorney

   04/13/2021            Disposition
                         Judicial Officer: Janzen, Lisa K

                           2      Assault-5th Deg-Inflict or Attempt Bodily Harm        Statute: 609.224.1(2)

                                  Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt
                                  Bodily Harm (609.224.1(2))


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor

                                  Offense Date: 02/25/2021

                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department
                                  Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - BARNES, MARVAL                                                                          Fines and Fees         $     75.00
                                                                                            Total Payments and Credits      -$      75.00
                                                                                      Current Balance as of 04/30/2024       $       0.00
   Transaction Details
   09/28/2023            Credit Waived                                                                                 -$           75.00
   09/28/2023            Charge                                                                                         $           75.00




Search executed on 04/30/2024 05:10 AM


===== DOC: MCRO_27-CR-21-6229_E-filed Comp-Warrant_2021-03-29_20240430080239.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: E-filed Comp-Warrant
filing_date: 2021-03-29
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-6229                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   3/29/2021


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                             Prosecutor File No.           21A02230
                                                                  Court File No.       27-CR-21-6229

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
MARVAL BARNES         DOB: 12/17/1979
3307 University Ave SE
Minneapolis, MN 55414
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/25/2021
Control #(ICR#): 21039811
Charge Description: That on or about 2/25/2021, in Hennepin County, Minnesota, MARVAL BARNES
intentionally caused damage to physical property belonging to Jeromeo's, without victim's consent and
such damage reduced the value of the property by more than $1,000 as measured by the cost of repair
and/or replacement.
                                               COUNT II
Charge: Assault-5th Deg-Inflict or Attempt Bodily Harm
Minnesota Statute: 609.224.1(2), with reference to: 609.224.1(2), 609.101.2
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 02/25/2021
Control #(ICR#): 21039811
Charge Description: That on or about 2/25/2021, in Hennepin County, Minnesota, MARVAL BARNES
inflicted or attempted to inflict bodily harm on P.B..




                                                   1

===== PAGE 002/006 =====
                                               27-CR-21-6229                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             3/29/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about February 25th, 2021, officers responded to a report of an assault at Red Rabbit, 201
Washington Avenue North, Minneapolis, Hennepin County, Minnesota. Victim P.B. indicated that he was
paying his parking meter when a male assaulted him. P.B. had never seen the male before. P.D. had a cut
on his left cheek.

As officers were speaking with P.B., victim S.J. stated that a male entered his store, Jeromeo's, at 250 3rd
Avenue North, Minneapolis, Hennepin County, Minnesota and started breaking items. The male had
destroyed at least $5,000 worth of property. S.J. had a photo on his phone of the suspect.

Officers located a person matching the suspect description. P.B. identified Defendant as the person who
assaulted him; S.J. identified Defendant as the person who damaged his property.

Defendant is currently in custody on another matter and has several open cases in Hennepin County. As
such, your Complainant requests that this matter issue by warrant.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-6229                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           3/29/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Michael Primozich                  Electronically Signed:
                         Officer                            03/29/2021 11:31 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5825



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Scoggin                      Electronically Signed:
                     300 S 6th St                           03/29/2021 11:29 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-6229                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             3/29/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 29, 2021.

 Judicial Officer                    Luis Bartolomei                                 Electronically Signed: 03/29/2021 12:14 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    MARVAL BARNES
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-6229     Filed in District Court
                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                     3/29/2021

Name:                                        MARVAL BARNES
DOB:                                         12/17/1979
Address:                                     3307 University Ave SE
                                             Minneapolis, MN 55414

Alias Names/DOB:
SID:                                         MN02418137
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            392957
SILS Tracking No.                            3216498
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                              27-CR-21-6229                               Filed in District Court
                                                                                                             State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                 3/29/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                   Agencies            Numbers

1     Charge       2/25/2021   609.595.1(4)                         Felony      P1111        MN0271100          21039811
                               Damage to Property - 1st Degree -
                               Value Reduced Over $1000
      Penalty      2/25/2021   609.595.1                            Felony      P1111        MN0271100          21039811
                               Damage to Property-1st Degree

2     Charge       2/25/2021   609.224.1(2)                         Misdemeanor A5353        MN0271100          21039811
                               Assault-5th Deg-Inflict or Attempt
                               Bodily Harm
      Definition   2/25/2021   609.101.2                            No-Level    A5353        MN0271100          21039811
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/25/2021   609.224.1(2)                         Misdemeanor A5353        MN0271100          21039811
                               Assault-5th Deg-Inflict or Attempt
                               Bodily Harm




                                                                    6


===== DOC: MCRO_27-CR-21-6229_Order for Conditional Release_2021-03-30_20240430080238.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Order for Conditional Release
filing_date: 2021-03-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                              Filed in District Court
  STATE OF MINNESOTA                                                          State of Minnesota                          DISTRICT COURT
  COUNTY OF HENNEPIN                                                          Mar 30, 2021 2:54 pm              FOURTH JUDICIAL DISTRICT
  State of Minnesota                                                                                               Case(s): 27-CR-21-6229
                                                                                                                             27-CR-21-722
  v.                                                                                                                         SILS : 392957
  MARVAL BARNES                                                                                                          DOB :12/17/1979
                                                                 Charge: FEL, Damage to Property - 1st Degree - Value Reduced Over $1000

                                                           CONDITIONAL RELEASE ORDER
                                                          New Order                       Amended Order

                                    You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 5,000                with no conditions.        Post bail/bond of $                          with the following conditions.
       Post cash bail of $                     with no conditions.          Post cash bail of $                    with the following conditions.
       You are released with no bond, bail, or conditions.                  You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with P.B.
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child-care purposes, contact through
   or written contact is permitted.
4.      Stay away from 250 3rd Ave. N, Minneapolis, MN                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in-custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within            days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.     In-custody Rule 20.01, can be released without posting bail/bond upon completion of assessment interviews/testing with psych services.    .

                      Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment    Self    Other:____________________                                               2021.03.30 14:49:20 -05'00'     March 30, 2021
                                                                       Todd Fellman, Judge Signature                             Date
                                                                       I have read and received a copy of this Order.
  Probation Officer’s Signature              Date

                                                                                                                                 March 30, 2021
  Deputy’s Signature                         Date                      Defendants Signature                                      Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-6229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-03-30_20240430080237.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-03-30
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                          Filed in District Court
                                                          State of Minnesota
                                                          Mar 30, 2021 3:40 pm


State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
MARVAL BARNES,                                                                                  27-CR-21-6229
        Defendant.



                                            Defendant Information
Location:            Out of Custody          In Custody    (      )
Phone:             Home: 612-339-4557                    Date of Birth: 12/17/1979
Email:                                                   SILS Identifier: 392957
Home Address:      3307 University Ave SE
                   Minneapolis MN 55414

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: MARVAL BARNES
    Prosecuting Attorney: ELIZABETH ANNE SCOGGIN
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on
   at       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota




                                                                                                  HC 2926 (12/2019)

===== PAGE 002/003 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 30, 2021                                                     2021.03.30 15:21:42
                                                                          -05'00'
                                                        Judge of District Court Signature
                                                               Todd M. Fellman

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-7273
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (12/2019)


===== DOC: MCRO_27-CR-21-6229_Notice of Intent to Prosecute_2021-04-13_20240430080235.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Notice of Intent to Prosecute
filing_date: 2021-04-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-6229
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  4/13/2021 10:07 AM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-21-6229

MARVAL BARNES                                                  C.A. Case No. 21A02230

                         Defendant.


TO:      THE COURT, DEFENDANT, AND Pro Se, ATTORNEY FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 4/12/2020.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MICHAEL O. FREEMAN
                                                      Hennepin County Attorney



                                                      Elizabeth Scoggin 0395649
                                                      Assistant County Attorney
                                                      C2300 Government Center
                                                      300 South Sixth Street
                                                      Minneapolis, MN 55487
                                                      Telephone: 612-596-1217


===== DOC: MCRO_27-CR-21-6229_Findings and Order_2021-04-13_20240430080234.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Findings and Order
filing_date: 2021-04-13
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                       Apr 13, 2021

STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

 State of Minnesota,                            )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )            MNCIS No: 27-CR-21-6229;
 Marval Barnes,                                 )           27-CR-21-1020; 27-CR-21-5604;
                                                )           27-CR-21-5799; 27-CR-21-5987;
                         Defendant.             )          27-CR-21-20-26792; 27-CR-21-722


         This matter came before the undersigned Judge on April 13, 2021.
Elizabeth Scoggin, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston represented the City of Minneapolis.
Jennifer Cross represented the City of Bloomington. Defendant, who was out of
custody, was represented by Cristina Cruz, Assistant Hennepin County Public
Defender. The parties agreed to waive their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-6229 with First Degree
   Damage to Property (Felony) and Fifth Degree Assault (Misdemeanor)
   arising from an incident alleged to have occurred on 2/25/21; in MNCIS file
   27-CR-21-1020 with Fifth Degree Assault (Misdemeanor) arising from an
   incident alleged to have occurred on 12/25/20; in MNCIS file 27-CR-21-5604
   with Disorderly Conduct (Misdemeanor) arising from an incident alleged to
   have occurred on 3/18/21; in MNCIS file 27-CR-21-5799 with Trespassing
   (Misdemeanor) arising from an incident alleged to have occurred on 3/24/21;
   in MNCIS file 27-CR-21-5987 with Trespass (Misdemeanor) arising from an

===== PAGE 002/005 =====
   incident alleged to have occurred on 3/26/21; in MNCIS file 27-CR-20-26792
   with Trespass (Misdemeanor) arising from an incident alleged to have
   occurred on 12/4/20; and in MNCIS file 27-CR-21-722 with Trespass (Gross
   Misdemeanor) and Obstruct Legal Process (Misdemeanor) arising from an
   incident alleged to have occurred on 1/10/21. On 3/30/21, Judge Todd
   Fellman found probable cause to believe that the offenses were committed
   and that Defendant committed them.
2. Defendant was born on 12/17/1979.
3. On 3/30/21, Judge Todd Fellman ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Bruce Renken, Ph.D., LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Bruce Renken, Ph.D., LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.


                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Elizabeth Scoggin, Assistant Hennepin County Attorney – Criminal
   Division;
      Heidi Johnston, Minneapolis City Attorney;
      Jennifer Cross, Bloomington City Attorney;
      Cristina Cruz, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical


                                         3

===== PAGE 004/005 =====
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is October 12, 2021. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Cristina Cruz, Assistant Hennepin County Public Defender;
      c. Heidi Johnston, Minneapolis City Attorney
      d. Cristina Cruz, Assistant Hennepin County Attorney;
      e. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];


                                         4

===== PAGE 005/005 =====
      f. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                        Janzen, Lisa
DATED: April 13, 2021                          ______________________________
                                                                      2021.04.13 11:55:05 -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-6229_Order for Conditional Release_2021-08-26_20240430080233.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Order for Conditional Release
filing_date: 2021-08-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-21-6229
                                                                                                                         Filed in District Court
                                                                                                                           State of Minnesota
                                                                                                                           8/26/2021 8:47 AM
STATE OF MINNESOTA                                                                                          DISTRICT COURT
COUNTY OF HENNEPIN                                                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case(s): 27-CR-21-8856, 27-CR-21-
v.                                                                                  11758, 27-CR-21-6229, 27-CR-21-722,
                                                                                    27-CR-21-8613, 27-CR-21-8643
Marval Barnes
                                                                                    DOB: 12/17/1979

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order            ☒ Amended Order

                       You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 100,000 with no conditions.      ☐ Post bail/bond of $       with the following conditions.
                                                            ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released on the following conditions.


1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and all appointments with Probation.
3.     ☒ Do not possess a firearm, replica firearm, BB gun or ammunition. Do not possess any form of weapon.
4.     ☒ Have no direct or indirect contact (including through social media) with the alleged victim(s). Stay three-blocks
         away from where any such person(s) is, lives, works, or goes to school.
5.     ☒ Follow all court orders and requirements in your civil commitment case 27-MH-PR-21-638
6.     ☒ Reside at Risen Care Adult Foster Care Facility and follow all its rules.
7.     ☒ You cannot leave Minnesota without court permission.


                     Internal Use Only:                                                       Digitally signed by Cahill,
                                                                                              Peter
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
     ☐ Treatment ☐ Self ☐ Other:________________
                                                                                              Date: 2021.08.26 08:27:05
                                                                                              -05'00'
                                                           _______________________________________________
     ____________________________  _____________
       _____________________________
     Probation Officer’s Signature Date
                                                           Peter A. Cahill, Judge of District Court

     ____________________________         _____________
     Deputy’s Signature                   Date


===== DOC: MCRO_27-CR-21-6229_Correspondence for Judicial Approval_2021-08-30_20240430080232.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Correspondence for Judicial Approval
filing_date: 2021-08-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-21-6229
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                             8/30/2021 11:13 AM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

August 30, 2021

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County Government Center
300 South 6th Street
Minneapolis, MN 55487

RE:              State v. Marvel Barnes, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-21-722; 27-CR-21-6229; 27-CR-21-8856

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on April 13,
2021, and they were subsequently civilly committed. Minnesota Rule of Criminal Procedure 20.01, subd.
7, provides in part that the head of the institution to which a defendant is committed must report to the court
periodically, not less than six months, on the defendant’s mental condition with an opinion as to competency
to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. Dr. Jennifer
Harrison is assigned to conduct this evaluation. In order to provide a comprehensive evaluation, Dr.
Harrison will need to review records relating to clinical treatment Defendant has received or is receiving.
State and federal data privacy laws do not allow Dr. Harrison access to treatment records absent a court
order. Defendant’s treatment records are relevant to Dr. Harrison’s review and evaluation and will assist
her in providing a more comprehensive opinion regarding Defendant’s current mental condition and
competency status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-985-2659

===== PAGE 002/002 =====
                                     27-CR-21-6229
                                                     Filed in District Court
                                                       State of Minnesota
                                                     8/30/2021 11:13 AM




Copies:   Hennepin County Court Administration
          Prosecuting Attorney
          Criminal Defense Attorney


===== DOC: MCRO_27-CR-21-6229_Proposed Order or Document_2021-08-30_20240430080231.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Proposed Order or Document
filing_date: 2021-08-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-21-6229




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                              Court File Nos.: 27-CR-21-722;
                                                                 27-CR-21-6229; 27-CR-21-8856
                        Plaintiff,

 v.                                                                         [PROPOSED]
                                                                  ORDER FOR RELEASE OF
 Marvel Barnes,                                                      MEDICAL RECORDS
                        Defendant.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-21-6229




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,        social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-21-6229_Order for Production of Medical Records_2021-08-30_20240430080230.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Order for Production of Medical Records
filing_date: 2021-08-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-21-6229
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  8/30/2021 12:26 PM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                              Court File Nos.: 27-CR-21-722;
                                                                 27-CR-21-6229; 27-CR-21-8856
                        Plaintiff,

 v.
                                                                  ORDER FOR RELEASE OF
 Marvel Barnes,                                                      MEDICAL RECORDS
                        Defendant.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                            27-CR-21-6229
                                            27-CR-21-8856
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     8/30/2021 12:26 PM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,        social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




          Aug 30, 2021
Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-21-6229_Order-Other_2021-08-30_20240430080229.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Order-Other
filing_date: 2021-08-30
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        27-CR-21-6229
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        8/30/2021 12:54 PM




State of Minnesota                                                         District Court

County of Hennepin                                               Fourth Judicial District


                                                                   Judge Lisa K. Janzen
State of Minnesota,                                                Case Type: Criminal
           Plaintiff,
                                                                                ORDER
v.

Marval Barnes,
          Defendant.                                          Case No. 27-CR-21-8856;
                                                        27-CR-21-11758; 27-CR-21-6229;
                                                          27-CR-21-722; 27-CR-21-8613;
                                                                         27-CR-21-8643


                                  FINDINGS OF FACT
1. Defendant (date of birth 12/17/79) was charged in MNCIS file 27-CR-21-8856 with
     two counts of Fourth Degree Assault (Felony) arising from an incident alleged to
     have occurred on 5/6/21; in MNCIS file 27-CR-21-11758 with Fourth Degree Assault
     (Felony) arising from an incident alleged to have occurred on 5/14/21; in MNCIS
     file 27-CR-21-6229 with First Degree Damage to Property (Felony) arising from an
     incident alleged to have occurred on 2/25/21; in MNCIS file 27-CR-21-722 with
     Trespass (Gross Misdemeanor) arising from an incident alleged to have occurred on
     1/10/21; in MNCIS file 27-CR-21-8613 with First Degree Damage to Property
     (Felony) arising from an incident alleged to have occurred on 4/29/21; and in
     MNCIS file 27-CR-21-8643 with Trespass (Gross Misdemeanor) arising from an
     incident alleged to have occurred on 5/4/21. On 5/10/21, Judge Daniel Moreno
     found probable cause to believe that the felony charges were committed and that
     Defendant committed them for Rule 20 purposes.
2. On 5/10/21, Judge Daniel Moreno ordered that Defendant undergo an evaluation to
     assess Defendant’s competency to proceed in this matter pursuant to
     Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
                                          27-CR-21-6229
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           8/30/2021 12:54 PM




3. Dr. Bruce Renken, Ph.D., L.P., for Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Bruce Renken,Ph.D., L.P., for Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.
5. On 5/18/21, the Defendant appeared in custody with counsel before the Court and
   Judge Gina Brandt found Defendant incompetent to stand trial and ordered the
   criminal proceedings in this matter be suspended until Defendant is restored to
   competency to proceed. Judge Gina Brandt ordered the Hennepin County
   Prepetition Screening Program to conduct prepetition screening and Defendant
   remained in custody subject to conditions issued on 5/10/21.
6. On 6/15/21, Judge Phil Carruthers of Hennepin County District Court issued an
   Order for Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case No.
   27-MH-PR-21-638; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On 6/21/21, the Defendant was admitted to AMRTC.
8. On 8/24/21 a Notification of Reduction in Custody was filed into this criminal case,
   noting a Provisional Discharge to Risen Care-Adult Foster Care facility to go into
   effect on or after 8/30/21 as the Defendant was determined to no longer require in-
   patient level of care as of 8/24/21.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to Risen Care, the defendant would be released to the jail on the
   previously ordered bail.



                                                                                           2

===== PAGE 003/004 =====
                                         27-CR-21-6229
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               8/30/2021 12:54 PM




11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
13. Given the options, Judge Peter Cahill approved the request to provisionally
   discharge Defendant and amended bail.
                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.


                                                                                               3

===== PAGE 004/004 =====
                                          27-CR-21-6229
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            8/30/2021 12:54 PM




          Furthermore, even if it is determined that the defendant probably soon will
          be able to stand trial, his continued commitment must be justified by
          progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.
                                           ORDER
1. Defendant is released in the criminal case under the conditions set forth in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.
                                                    BY THE COURT:


DATED: August 26, 2021                              ______________________________
                                                    Lisa K. Janzen
                                                    Judge of District Court
                                                    Fourth Judicial District



                                                                                            4


===== DOC: MCRO_27-CR-21-6229_Findings and Order_2021-10-12_20240430080228.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Findings and Order
filing_date: 2021-10-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                     Filed in District Court
                                     State of Minnesota
                                       Oct 12, 2021

STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                                )              FINDINGS OF FACT,
                                                    )             CONCLUSIONS OF LAW
                        Plaintiff,                  )            AND ORDER REGARDING
                                                    )                 COMPETENCY
   vs.                                              )
                                                    )             MNCIS No: 27-CR-21-6229;
 Marval Barnes,                                     )            27-CR-21-8613; 27-CR-21-8643;
                                                    )           27-CR-21-8856; 27-CR-21-11460;
                         Defendant.                 )            27-CR-21-11758; 27-CR-21-722;
                                                                       27-VB-19-339676

         This matter came before the undersigned Judge on October 12, 2021. Britta
Rapp, Assistant Hennepin County Attorney, and Travis Huddy, Assistant
Hennepin County Attorney, represented the plaintiff on the felony files. Heidi
Johnston represented the City of Minneapolis. Defendant, who was out of
custody, was represented by Lindsay Siolka, Assistant Hennepin County Public
Defender. The parties agreed to waive their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-6229 with First Degree
   Damage to Property (Felony) arising from an incident alleged to have
   occurred on 2/25/21; in MNCIS file 27-CR-21-8613 with First Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   4/29/21; in MNCIS file 27-CR-21-8643 with Trespass (Gross Misdemeanor)
   arising from an incident alleged to have occurred on 5/4/21; in MNCIS file
   27-CR-21-8856 with two counts of Fourth Degree Assault (Felony) arising
   from an incident alleged to have occurred on 5/6/21; in MNCIS file 27-CR-
   21-11460 with First Degree Damage to Property (Felony) arising from an

===== PAGE 002/005 =====
   incident alleged to have occurred on 4/27/21; in MNCIS file 27-CR-21-11758
   with Fourth Degree Assault (Felony) arising from an incident alleged to have
   occurred on 5/14/21; in MNCIS file 27-CR-21-722 with Trespass (Gross
   Misdemeanor) arising from an incident alleged to have occurred on 1/10/21;
   and in MNCIS file 27-VB-19-339676 with Operate Motor Vehicle after License
   Suspension (Misdemeanor) arising from an incident alleged to have occurred
   on 11/25/19. On 7/15/21, Judge Hilary Caligiuri found probable cause to
   believe that the offenses were committed and that Defendant committed
   them.
2. Defendant was born on 12/17/79.
3. On 7/15/21, Judge Hilary Caligiuri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Jennifer Harrison, Ph.D., L.P., Direct Care and Treatment – Forensic
   Services, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Jennifer Harrison, Ph.D., L.P., Direct Care and Treatment – Forensic
   Services, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge(s) must be dismissed pursuant
to Rule 20.01.




                                          2

===== PAGE 003/005 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Britta Rapp, Assistant Hennepin County Attorney – Criminal Division;
      Travis Huddy, Assistant Hennepin County Attorney – Criminal Division;
      Daniel Hallman, Assistant Hennepin County Attorney – Criminal
   Division;
      Heidi Johnston, Minneapolis City Attorney;
      Lindsay Siolka, Assistant Hennepin County Public Defender;
      Amanda Brodhag, Assistant Hennepin County Public Defender;
      Cristina Cruz, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.




                                         3

===== PAGE 004/005 =====
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.




                                         4

===== PAGE 005/005 =====
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 12, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Lindsay Siolka, Assistant Hennepin County Public Defender;
      c. Britta Rapp, Assistant Hennepin County Attorney;
      d. Travis Huddy, Assistant Hennepin County Attorney;
      e. Heidi Johnston, Minneapolis City Attorney;
      f. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      g. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: October 12, 2021                        ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-6229_Demand or Request for Discovery_2022-04-11_20240430080227.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Demand or Request for Discovery
filing_date: 2022-04-11
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-6229
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          4/11/2022 4:02 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT

                                                     )
 State of Minnesota,                                 )
                                                     )
                  Plaintiff,                         )      DEMAND FOR PRESERVATION
                                                     )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                 )     AND MOTION FOR SUPPRESSION
                                                     )          AND OTHER RELIEF
 Marval Barnes,                                      )
                                                     )
                  Defendant.                         )              MNCIS No. 27-CR-21-6229
                                                     )

                                            *        *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-6229
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              4/11/2022 4:02 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                          2

===== PAGE 003/008 =====
                                             27-CR-21-6229
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        4/11/2022 4:02 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                     27-CR-21-6229
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              4/11/2022 4:02 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                            27-CR-21-6229
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     4/11/2022 4:02 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-6229
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      4/11/2022 4:02 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                 6

===== PAGE 007/008 =====
                                                27-CR-21-6229
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          4/11/2022 4:02 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-6229
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       4/11/2022 4:02 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                 /s/
                                                        Lindsay Siolka
                                                        Attorney License No. 392613
                                                        Attorney for Defendant
                                                        701 Fourth Avenue South, Suite
                                                        1400 Minneapolis, MN 55415

Dated: April 11, 2022




                                                  8


===== DOC: MCRO_27-CR-21-6229_Findings and Order_2022-04-12_20240430080226.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Findings and Order
filing_date: 2022-04-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                     Filed in District Court
                                     State of Minnesota
                                       Apr 12, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                              )               FINDINGS OF FACT,
                                                 )              CONCLUSIONS OF LAW
                        Plaintiff,               )             AND ORDER REGARDING
                                                 )                  COMPETENCY
   vs.                                           )
                                                 )              MNCIS No: 27-CR-21-11758;
Marval Barnes,                                  )               27-CR-21-6229; 27-CR-8613;
                                                 )             27-CR-21-8643; 27-CR-21-8856;
                         Defendant.              )             27-CR-21-11460; 27-CR-21-722


         This matter came before the undersigned Judge on April 12, 2022. Britta
Rapp, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant, who was out of custody, was represented by Lindsay Siolka,
Assistant Hennepin County Public Defender. Parties agreed to waive their
appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-11758 with 4th Degree
   Assault (Felony) arising from an incident alleged to have occurred on
   5/14/2021; and in MNCIS file 27-CR-21-6229 with First Degree Damage to
   Property (Felony) and 5th Degree Assault (Misdemeanor) arising from an
   incident alleged to have occurred on 2/25/2021. In the latter case, on
   3/30/2021, Judge Todd Fellman found probable cause to believe that the
   offenses were committed and that Defendant committed them. Defendant
   was also charged in MNCIS file 27-CR-8613 with 1sst Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on
   4/29/2021; and in MNCIS file 27-CR-21-8643 with Trespass (Gross

===== PAGE 002/005 =====
   Misdemeanor) arising from an incident alleged to have occurred on
   05/04/2021; and in MNCIS file 27-CR-21-8856 with two counts of 4th Degree
   Assault (Felony) arising from an incident alleged to have occurred on
   05/06/2021. In the latter case, on 5/10/2021, Judge Daniel Moreno found
   probable cause to believe that the offenses were committed and that
   Defendant committed them. Defendant was charged in MNCIS file 27-CR-21-
   11460 with First Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on 4/27/2021; and in MNCIS file 27-CR-21-722 with
   Trespass (Gross Misdemeanor) and Obstruction of Legal Process
   (Misdemeanor) arising from an incident alleged to have occurred on
   1/10/2021.
2. Defendant was born on 12/17/1979.
3. On 7/15/2021, Judge Hilary Caligiuri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Jennifer L. Harrison., Ph.D., L.P., of the Minnesota Department of Human
   Services, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Jennifer L. Harrison., Ph.D., L.P., of the Minnesota Department of Human
   Services, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                           CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.




                                         2

===== PAGE 003/005 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Britta Rapp, Assistant Hennepin County Attorney – Criminal Division;
      Lindsay Siolka, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained


                                         3

===== PAGE 004/005 =====
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is October 11, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Lindsay Siolka, Assistant Hennepin County Public Defender;
      c. Britta Rapp, Assistant Hennepin County Attorney;




                                         4

===== PAGE 005/005 =====
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: April 12, 2022                          ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-6229_Notice of Case Reassignment_2022-05-13_20240430080224.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Notice of Case Reassignment
filing_date: 2022-05-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 5/13/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number:  27-cn-21-szzil
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MARVAL BARNES

This case is reassigned to:

            Judge Rachel Hughey
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: May 13, 2022                             Sarah Lindahl—Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   TRAVIS MICHAEL HUDDY
      LINDSAY LEE SIOLKA




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-6229_Correspondence for Judicial Approval_2022-10-27_20240430080223.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Correspondence for Judicial Approval
filing_date: 2022-10-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-21-6229
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   10/27/2022 3:16 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

October 27, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Marvel Barnes, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-21-11758; 27-CR-21-11460; 27-CR-21-8613; 27-CR-21-8643; 27-CR-21-6229;
27-CR-21-8856

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
4/13/2021, and they were subsequently civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and
competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                               27-CR-21-6229
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/27/2022 3:16 PM




Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-21-6229_Proposed Order or Document_2022-10-27_20240430080222.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Proposed Order or Document
filing_date: 2022-10-27
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-21-6229




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-21-11758;
                                                             27-CR-21-11460; 27-CR-21-8613;
                           Plaintiff,                         27-CR-21-8643; 27-CR-21-6229;
                                                                                27-CR-21-8856
 v.

 Marvel Barnes,                                                            [PROPOSED]
                           Defendant.                     ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-21-6229




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                         2

===== PAGE 003/003 =====
                                          27-CR-21-6229




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-21-6229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-27_20240430080222.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 27, 2023 8:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
MARVAL BARNES,                                                                                27-CR-21-6229
          Defendant.                          27-CR-21-8613; 27-CR-21-8856; 27-CR-21-11460; 27-CR-21-11758


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 12/17/1979                                 SILS Identifier: 392957
Phone:              Home: 612-339-4557, Cell: 715-358-4396
Email:
Current Address: 3301 N 7th AVE
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                             Phone:   612-348-9881
      Prosecuting Attorney: TRAVIS MICHAEL HUDDY                    Phone:   612-596-8972
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on April 04, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-6229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-21_20240430080220.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         )LOHGLQ'LVWULFW&RXUW
                                                                                         6WDWHRI0LQQHVRWD
                                                                                         Jul 21, 2023 3:09 pm


StateofMinnesota                                                                                    DistrictCourt

HennepinCounty                                                                              FourthJudicialDistrict

StateofMinnesota,
             Plaintiff,
v.                                                                      OrdertoFourthJudicialDistrictCourt
                                                                                         PsychologicalServices
MARVALBARNES,                                                                                  ϮϳͲZͲϮϭͲϲϮϮϵ
          Defendant.                         ϮϳͲZͲϮϭͲϴϲϭϯ͖ϮϳͲZͲϮϭͲϴϴϱϲ͖ϮϳͲZͲϮϭͲϭϭϰϲϬ͖ϮϳͲZͲϮϭͲ11758


                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:
DateofBirth:12/17/1979                                SILSIdentifier:392957
Phone:             Home:612Ͳ339Ͳ4557,Cell:715Ͳ358Ͳ4396  
Email:
CurrentAddress: 3301N7thAVE
                    AnokaMN55303
                       ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Defendant'salt.address:ϯϬϭϮdŚƵƌďĞƌ
ZĚ͕͘DŝŶŶĞĂƉŽůŝƐ͕DEϱϱϰϮϵ

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.

1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
   conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
         CompetencytoparticipateinproceedingspursuanttoRule20.01
         MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
         SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
         RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
         Consultation(PreͲSentence) 
         Other(pleasespecify)  

Ϯ͘ CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:
    DefenseAttorney:SusanHerlofsky                        Phone: 612Ͳ348Ͳ9881
    ProsecutingAttorney:ERINCOLLEENSTEPHENS              Phone: 612Ͳ348Ͳ7103
    Phone:

ϯ͘ ThehearingforthereturnofthepsychologicalevaluationwillbeheldonKĐƚŽďĞƌϬϯ͕ϮϬϮϯĂƚϭ͗ϯϬWD͘




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
            a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                commitment,
            b. Maybementallyillanddangerous,and
            c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
            a. Presentsanimminentriskofseriousdangertoanother,
            b. Maybeimminentlysuicidal,or
            c. Needsemergencyintervention.

Dated:July21,2023


                                                                            DistrictCourtJudge
                                                                                      

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-6229_Dismissal by Prosecuting Attorney_2023-09-28_20240430080219.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-09-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-21-6229
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 9/28/2023 2:09 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                 Plaintiff,                   STATE’S DISMISSAL PURSUANT
                                                                TO MINN. R. CRIM. P. 30.01
    vs.

Marval Barnes,                                                  Court Case No. 27-CR-21-6229
                                                                  C.A. Case No. 21A02230
                                 Defendant.

          The State of Minnesota hereby dismisses the Complaint in the above-named case for the

following reasons: In the interests of justice as Mr. Barnes has been found incompetent to

proceed to trial..


                                                        Respectfully submitted,

                                                        MARY F. MORIARTY
                                                        Hennepin County Attorney



                                                        Erin Stephens 0388968
                                                        Assistant County Attorney
                                                        C2300 Government Center
                                                        300 South Sixth Street
                                                        Minneapolis, MN 55487
                                                        Telephone: 612-348-7103


===== DOC: MCRO_27-CR-21-6229_Finding of Incompetency and Order_2023-10-03_20240430080218.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Finding of Incompetency and Order
filing_date: 2023-10-03
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Oct 04, 2023 12:26 pm
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-21-8613; 27-CR-21-
 State of Minnesota,                                        8856; 27-CR-21-11460; 27-CR-21-11758
                          Plaintiff,
                                                                    FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Marval Barnes,

                           Defendant.


          This matter came before the undersigned Judge of District Court on October 3, 2023,
without appearances pursuant to an agreement by the parties. Britta Nicholson and Erin Stephens,
Assistant Hennepin County Attorneys, represented the plaintiff. Defendant was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 12/17/1979), was charged in MNCIS file 27-CR-21-8613 with
   Damage to Property – 1st Degree (Felony) arising from an incident alleged to have occurred
   on April 29, 2021; in MNCIS file 27-CR-21-8856 with two counts of Assault – 4th Degree
   (Felony) arising from an incident alleged to have occurred on May 6, 2021; in MNCIS file 27-
   CR-21-11460 with Damage to Property – 1st Degree (Felony) arising from an incident alleged
   to have occurred on April 27, 2021; and in MNCIS file 27-CR-21-11758 with Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on May 14, 2021. On July
   15, 2021, Judge Hilary Caligiuri found probable cause to believe that the offenses were
   committed and that Defendant committed them.
2. On July 21, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/004 =====
4. Dr. Elizabeth Barbo, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Erin Stephens and Britta Nicholson, Assistant Hennepin County Attorneys;
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/004 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/004 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 1, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Susan Herlofsky, Assistant Hennepin County Public Defender;
       c. Britta Nicholson, Assistant Hennepin County Attorney;
       d. Erin Stephens, Assistant Hennepin County Attorney;
       e. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                             BY THE COURT:




                                             Judge of District Court




                                                4


===== DOC: MCRO_27-CR-21-6229_Notice of Remote Hearing with Instructions_2023-10-03_20240430080217.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-03
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27‐CR‐21‐6229
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MARVAL BARNES
3301 N 7TH AVE
ANOKA MN 55303
_____________________________________________________________________________
State of Minnesota vs MARVAL BARNES

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 01, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 3, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-6229_Notice of Remote Hearing with Instructions_2023-10-03_20240430080216.pdf =====
--- meta
case_number: 27-CR-21-6229
defendant: MARVAL BARNES
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 03, 2023 11:37 am
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27‐CR‐21‐6229
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

MARVAL BARNES
3301 N 7TH AVE
ANOKA MN 55303
_____________________________________________________________________________
State of Minnesota vs MARVAL BARNES

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 24, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 3, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-21-6382 >>>

===== DOC: 27-CR-21-6382.pdf (Docket) =====
--- meta
case_number: 27-CR-21-6382
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:11 AM



   Upcoming Hearings:
   Hearing on 05/23/2024 at 1:15 PM
   Hearing on 06/17/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-6382
   Case Title: State of Minnesota vs PRIEST JESUS DORSEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/31/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Open




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • SAMAHA, AHMAD SALAH - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • COLE, JUDITH L
                                                                    • OKORONKWO, NNAMDI AJAH
                                                                    • THELEN, DUSTIN MICHAEL

                                                                    Attorneys Inactive
                                                                    • PROCHAZKA, THOMAS JAMES
                                                                    • THELEN, DUSTIN MICHAEL



   Defendant                                                        Attorneys Active
   DORSEY, PRIEST JESUS                                             • SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 04/07/1973                                                  • Herlofsky, Susan
   Minneapolis, MN 55415
                                                                    Attorneys Inactive
                                                                    • BISHOP, TANYA MARIE




   Warrants


   Inactive Warrants

   DORSEY, PRIEST JESUS Bench Warrant-fail to appear at a hearing
   Judicial Officer: Moreno, Daniel C.
   03/04/2022 05:16 AM       Status: Warrant Cleared by Wt Office
   05/05/2021 01:31 PM       Status: Issued Active

===== PAGE 002/007 =====
Bond/Bail Options
Bond or Cash Bail                                                          Amount: $0.00




Charges



 1     Fleeing a Peace Officer in a Motor Vehicle                           Statute: 609.487.3

       Additional Statute: Fleeing a Peace Officer in a Motor Vehicle (609.487.3)

       Level of Charge: Felony

       Offense Date: 01/20/2021

       Community Of Offense: Shorewood
       Law Enforcement Agency: South Lake Minnetonka Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Traffic-DL-Driving after cancellation-inimical to public safety      Statute: 171.24.5
       Additional Statute: Traffic-DL-Driving after cancellation-inimical to public safety (171.24.5)

       Level of Charge: Gross Misdemeanor
       Offense Date: 01/20/2021
       Community Of Offense: Shorewood

       Law Enforcement Agency: South Lake Minnetonka Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/08/2022              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: Norris, Lyonel

                        • Release with No Bail, Bond, or Conditions Required (ROR)


03/07/2022              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: Norris, Lyonel
                        Expiration Date: 03/08/2022

                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


01/08/2024              Bail to stand as previously ordered


01/08/2024              Hearing Held In-Person


09/15/2023              Bail to stand as previously ordered


09/15/2023              Found Competent
                        Judicial Officer: Caligiuri, Hilary L.

===== PAGE 003/007 =====
09/15/2023   Hearing Held In-Person


09/08/2023   Rule 20 Report Distributed


09/08/2023   Rule 20 Evaluation Report
             Index #13


08/15/2023   Bail to stand as previously ordered


08/15/2023   Request for Continuance
             Index #12


08/15/2023   Hearing Held Remote


08/08/2023   Bail to stand as previously ordered


08/08/2023   Hearing Held Remote


06/05/2023   Probable Cause Found


06/05/2023   Notice of Hearing
                                                                        
             Index #11
                                                                       2 pages




06/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Caligiuri, Hilary L.
             Index #10                                                 3 pages




06/05/2023   Fail to Appear at a hearing


06/05/2023   Hearing Held In-Person


02/14/2023   Bail to stand as previously ordered


02/14/2023   Hearing Held In-Person


11/03/2022   Bail to stand as previously ordered


11/03/2022   Hearing Held In-Person


10/26/2022   Bail to stand as previously ordered


10/26/2022   Hearing Held In-Person


09/16/2022   Bail to stand as previously ordered


09/16/2022   Hearing Held Remote


05/31/2022   Scheduling Order
             Judicial Officer: Caligiuri, Hilary L.

===== PAGE 004/007 =====
             Index #9
                                                                        
                                                                       2 pages




05/31/2022   Bail to stand as previously ordered


05/31/2022   Hearing Held Using Remote Technology


03/08/2022   Statement of Rights
             Index #8


03/08/2022   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel
             Index #7


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BISHOP, TANYA MARIE;
             Attorney COLE, JUDITH L; Defendant DORSEY, PRIEST JESUS


03/08/2022   Demand or Request for Discovery
                                                                        
             Index #6
                                                                       8 pages




03/07/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L


03/04/2022   Warrant Cleared by Wt Office


05/07/2021   Pre-Plea Worksheet
             Index #5


05/05/2021   Warrant Issued
             Index #4


05/05/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L


05/05/2021   Fail to Appear at a hearing


04/20/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #3
                                                                       2 pages




03/31/2021   Fingerprints Required Notice sent


03/31/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #2
                                                                       2 pages




03/31/2021   E-filed Comp-Summons
                                                                        
             Index #1
                                                                       6 pages

===== PAGE 005/007 =====
Hearings


Upcoming Hearings

05/23/2024   01:15 PM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.

06/17/2024   09:00 AM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.

Previous Hearings

01/08/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

                        Date Updated: 01/08/2024
                        Reset by Court to 01/08/2024 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 01/08/2024
                        Reset by Court to 01/12/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 01/04/2024
                        Reset by Court to 01/08/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/08/2024 09:00 AM

10/02/2023   03:00 PM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659
                        Cancelled; Waived

09/15/2023   10:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1655

                        Date Updated: 09/05/2023
                        Continued to 09/15/2023 10:30 AM - By agreement - Name Not
                        Available Online

                        Date Updated: 08/23/2023
                        Reset by Court to 09/07/2023 01:30 PM - Other

                        Date Updated: 08/15/2023
                        Reset by Court to 09/05/2023 01:30 PM - Other

                        Date Updated: 08/14/2023
                        Reset by Court to 08/18/2023 08:00 AM - Other

                        Original Hearing Date: 08/15/2023 09:30 AM

09/12/2023   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

                        Date Updated: 09/05/2023
                        Reset by Court to 09/12/2023 01:30 PM - By agreement

===== PAGE 006/007 =====
                        Date Updated: 08/22/2023
                        Reset by Court to 09/05/2023 01:30 PM - By agreement

                        Original Hearing Date: 08/22/2023 01:30 PM

08/15/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

08/08/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

06/05/2023   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

                        Date Updated: 04/26/2023
                        Continued to 06/05/2023 09:30 AM - By agreement - DORSEY,
                        PRIEST JESUS

                        Date Updated: 01/30/2023
                        Continued to 05/01/2023 09:00 AM - By agreement - DORSEY,
                        PRIEST JESUS

                        Date Updated: 01/26/2023
                        Reset by Court to 01/30/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/30/2023 09:00 AM

02/14/2023   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

11/03/2022   08:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

10/26/2022   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1655

09/16/2022   10:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1756

                        Date Updated: 08/03/2022
                        Reset by Court to 09/16/2022 10:00 AM - Other

                        Original Hearing Date: 08/08/2022 09:00 AM

05/31/2022   10:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1759

                        Date Updated: 04/08/2022
                        Continued to 05/31/2022 10:00 AM - Defendant Request -
                        DORSEY, PRIEST JESUS

                        Original Hearing Date: 04/08/2022 09:30 AM

03/08/2022   01:30 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel

===== PAGE 007/007 =====
                                   Location: PSF 141

   03/07/2022    01:30 PM          Hearing                                         Result: Held Off the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141

   05/05/2021    01:31 PM          Hearing                                         Result: Held Off the Record
                                   Judicial Officer: Moreno, Daniel C.
                                   Location: PSF 141

                                   Date Updated: 04/20/2021
                                   Reset by Court to 05/05/2021 01:31 PM - Other

                                   Original Hearing Date: 04/20/2021 01:31 PM




Search executed on 04/30/2024 05:11 AM


===== DOC: MCRO_27-CR-21-6382_E-filed Comp-Summons_2021-03-31_20240430080318.pdf =====
--- meta
case_number: 27-CR-21-6382
defendant: PRIEST JESUS DORSEY
filing_type: E-filed Comp-Summons
filing_date: 2021-03-31
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-21-6382                            Filed in District Court
                                                                                             State of Minnesota
                                                                                                      3/31/2021


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.          21A03147
                                                                      Court File No.      27-CR-21-6382

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Summons
     vs.
PRIEST JESUS DORSEY            DOB: 04/07/1973
4109 Oregon Ave N #4
New Hope, MN 55427
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Fleeing a Peace Officer in a Motor Vehicle
Minnesota Statute: 609.487.3, with reference to: 609.487.3
Maximum Sentence: 3 YEARS AND 1 DAY AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 01/20/2021
Control #(ICR#): 21000380
Charge Description: That on or about January 20, 2021, in Shorewood, Hennepin County, Minnesota,
PRIEST JESUS DORSEY did by means of a motor vehicle, flee or attempt to flee from a peace officer
acting in the lawful discharge of an official duty, who PRIEST JESUS DORSEY knew or reasonably
should have known was a peace officer.
                                                  COUNT II
Charge: Traffic-DL-Driving after cancellation-inimical to public safety
Minnesota Statute: 171.24.5, with reference to: 171.24.5
Maximum Sentence: 1 YEAR AND/OR $3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/20/2021
Control #(ICR#): 21000380
Charge Description: That on or about January 20, 2021, in Shorewood, Hennepin County, Minnesota,
PRIEST JESUS DORSEY operated a motor vehicle, the operation of which requires a driver's license,
while such license or privilege was cancelled or denied under Minn. Stat. 171.04, subdivision 1, clause
(10) and PRIEST JESUS DORSEY had been given notice of, or reasonably should have known of the
cancellation or denial.


                                                      1

===== PAGE 002/006 =====
                                               27-CR-21-6382                                 Filed in District Court
                                                                                                State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                            3/31/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about January 20, 2021, at approximately 9:11 a.m., South Lake Minnetonka Police Officers
responded to a residence on the 6000 block of Christmas Lake Road, Shorewood, Hennepin County,
Minnesota, on a report of trespassers. The 911 caller reported that two suspicious individuals came to her
house asking to buy electronics. The caller described the suspects’ vehicle as a silver Buick bearing MN
license plate CHY797.

Officers located the vehicle at approximately Christmas Lake Road and Highway 7. Officers identified the
driver verbally and by Minnesota ID as PRIEST JESUS DORSEY, hereinafter Defendant. There was also
an adult female passenger. Officers discovered that Defendant’s license was cancelled as inimical to
public safety.

Officers attempted to place Defendant under arrest, but he refused to step out of the vehicle. Defendant
instead drove away in the Buick.

Officers activated their emergency lights and sirens during pursuit. However, Defendant increased its
speed to 70-95 miles per hour. Officers were unable to locate Defendant at approximately Highway 7 and
County Road 101, then terminated pursuit.

Defendant is not currently in custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-6382                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           3/31/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Steve Neururer                     Electronically Signed:
                         Lieutenant - Police Department     03/30/2021 11:20 AM
                         Commander                          Hennepin County, Minnesota
                         24150 Smithtown Rd
                         Shorewood, MN 55331
                         Badge: 602



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dustin M Thelen                        Electronically Signed:
                     Assistant County Attorney              03/26/2021 09:12 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-6382                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            3/31/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 30, 2021.

 Judicial Officer                    Maximillia Utley                              Electronically Signed: 03/30/2021 11:50 AM
                                     DIstrict Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             PRIEST JESUS DORSEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-6382                   Filed in District Court
                                                                                      State of Minnesota
                                         DEFENDANT FACT SHEET                                  3/31/2021

Name:                                        PRIEST JESUS DORSEY
DOB:                                         04/07/1973
Address:                                     4109 Oregon Ave N #4
                                             New Hope, MN 55427

Alias Names/DOB:                             Priest Jesus Dorsey   DOB: 4/7/1974
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            170708
SILS Tracking No.                            3220362
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                            27-CR-21-6382                                  Filed in District Court
                                                                                                              State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                    3/31/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions            Offense     MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                              Level                   Agencies            Numbers

1     Charge    1/20/2021   609.487.3                                Felony      E2700        MN0270700          21000380
                            Fleeing a Peace Officer in a Motor
                            Vehicle
      Penalty   1/20/2021   609.487.3                                Felony      E2700        MN0270700          21000380
                            Fleeing a Peace Officer in a Motor
                            Vehicle

2     Charge    1/20/2021   171.24.5                                 Gross       J2901        MN0270700          21000380
                            Traffic-DL-Driving after                 Misdemeanor
                            cancellation-inimical to public safety
      Penalty   1/20/2021   171.24.5                                 Gross       J2901        MN0270700          21000380
                            Traffic-DL-Driving after                 Misdemeanor
                            cancellation-inimical to public safety




                                                                     6


===== DOC: MCRO_27-CR-21-6382_Notice of Remote Hearing with Instructions_2021-03-31_20240430080317.pdf =====
--- meta
case_number: 27-CR-21-6382
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-03-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Mar 31, 2021 11:31 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6382
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   PRIEST JESUS DORSEY
   4109 OREGON AVE N #4
   NEW HOPE MN 55427



   State of Minnesota vs PRIEST JESUS DORSEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 20, 2021
                                            First Appearance
                                                 1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer William H. Koch, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID 161 153 2935
              Passcode 400712
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 161 153 2935
            Passcode 400712
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 31, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-6382_Notice of Remote Hearing with Instructions_2021-04-20_20240430080316.pdf =====
--- meta
case_number: 27-CR-21-6382
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6382
                                                                      Case Type: Crim/Traf Mandatory
                          Filed in District Court
                          State of Minnesota               Notice of Remote Zoom Hearing
                          Apr 20, 2021 4:19 pm

   FILE COPY




   State of Minnesota vs PRIEST JESUS DORSEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 05, 2021
                                            First Appearance
                                                 1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Daniel C. Moreno, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID 161 153 2935


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
              Passcode 400712
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select      to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 161 153 2935
            Passcode 400712
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 20, 2021                   Sarah Lindahl-Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:    Priest Jesus Dorsey




MNCIS-PAN-104                HENN-CR Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-21-6382_Demand or Request for Discovery_2022-03-08_20240430080315.pdf =====
--- meta
case_number: 27-CR-21-6382
defendant: PRIEST JESUS DORSEY
filing_type: Demand or Request for Discovery
filing_date: 2022-03-08
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-21-6382
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/8/2022 4:17 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
PRIEST DORSEY,                                 )                   MNCIS No. 27-CR-21-6382
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-21-6382
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                3/8/2022 4:17 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-21-6382
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           3/8/2022 4:17 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-21-6382
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           3/8/2022 4:17 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-6382
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            3/8/2022 4:17 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-21-6382
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           3/8/2022 4:17 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-6382
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            3/8/2022 4:17 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-21-6382
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/8/2022 4:17 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      __/s/________________________
                               Tanya Bishop
                               Attorney License No. 398982
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-8229

DATED: this 8th day of March, 2022.




                                                        8


===== DOC: MCRO_27-CR-21-6382_Scheduling Order_2022-05-31_20240430080314.pdf =====
--- meta
case_number: 27-CR-21-6382
defendant: PRIEST JESUS DORSEY
filing_type: Scheduling Order
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         Filed in District Court
                                                                         State of Minnesota
                                                                         May 31, 2022 4:05 pm

 STATE OF MINNESOTA                                                        DISTRICT COURT

 HENNEPIN COUNTY                                               FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                   Plaintiff,                             SCHEDULING ORDER
   v.
                                                MNCIS No. 27-CR-22-4239; 27-CR-21-6382
 Priest Dorsey,

                  Defendant.


IT IS HEREBY ORDERED:

        1.    Jury Trial in 27-CR-22-4239 is set for August 8, 2022, at 9:00 a.m.

       2.     Discovery in both files shall be completed no later than June 30, 2022. Any
discovery not produced by this date may be subject to suppression at trial. Newly discovered
or created documents shall be provided to opposing counsel as they are received.

       3.      The defense shall file in both cases, on or before July 8, 2022, any motions to
suppress evidence based on constitutional grounds (Rasmussen motions). The Court will
hear all suppression motions at a single hearing; serial motions are not permitted.
Rasmussen motions will not be heard on the day of trial. Failure to raise such issues by
the date prescribed will result in such issues being deemed waived by the Court. Any
testimony in connection with the motions must be presented at the hearing. Parties should
plan to file briefs before the hearing and/or to make oral arguments, including to legal
authority, following any testimony. The court will not set a briefing schedule after the
hearing absent good reason.

       4.     Consistent with the deadlines provided in the rules of criminal procedure and,
in any case, by one month before trial, the parties must file all other motions relating to
probable cause, evidentiary issues, discovery, Spreigl evidence, relationship evidence, rape
shield evidence, constitutional issues, procedural issues, or aggravated sentence. Failure to
raise these pretrial issues by the date prescribed will result in these issues being deemed
waived by the Court.

      5.     If the parties agree any of said motions may be decided without a hearing, the
responding party shall serve and file any responsive pleadings and inform the Court that the
matter(s) may be taken under advisement.

        6.      Parties shall timely serve and e-file witness lists. Any additional witnesses
must be made known to opposing counsel as soon as reasonably possible, together with a
brief description of the witness’s expected testimony. Such disclosure may be oral, but a
supplemental witness list containing the name of the new witness(es) must be served and e-
filed before trial.

===== PAGE 002/002 =====
       7.    If the parties wish to use a jury questionnaire in addition to the questionnaire
administered by the jury office, the parties shall agree upon and submit a proposed
questionnaire to the Court by the Wednesday prior to the trial date.

       8.    Any extensions or other changes will be made only for good cause shown by
written motion supported by affidavit. Neither a conflict with other court appearances nor
agreement of the parties is, by itself, good cause for extension.

       9.      When filing documents with the court, all parties shall use e-service or the
courtesy copy function of the Minnesota Judicial Branch e-File and Serve system to send
copies to the judge of record and her staff (4thJudgeCaligiuriStaff@courts.state.mn.us).

IT IS SO ORDERED.
                                                  BY THE COURT:
                                                                               Caligiuri, Hilary
                                                                               2022.05.31 16:01:20
Dated: May 31, 2022                                                            -05'00'
                                                  _______________________________________________
                                                  HILARY LINDELL CALIGIURI
                                                  Judge of District Court


===== DOC: MCRO_27-CR-21-6382_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-05_20240430080313.pdf =====
--- meta
case_number: 27-CR-21-6382
defendant: PRIEST JESUS DORSEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                Jun 05, 2023 1:16 pm



State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
PRIEST JESUS DORSEY,                                                                   27-CR-22-4239; 27-CR-21-
                                                                                     928; 27-CR-21-6382; 27-CR-
                                                                                        20-6301; 27-CR-23-2073
              Defendant.


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/07/1973                                 SILS Identifier: 170708
Phone:              Home: INVALID, Cell: 952-220-8936 (Defendant’s mother Edith)
Email:              Pdahman0402@gmail.com
Current Address: 4109 Oregon Avenue N #4
                    Minneapolis MN 55427
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: THOMAS JAMES PROCHAZKA                Phone:    612-596-7735
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                              Caligiuri, Hilary
Dated: June 5, 2023                                                           2023.06.05 11:20:28 -05'00'

                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-6382_Notice of Hearing_2023-06-05_20240430080312.pdf =====
--- meta
case_number: 27-CR-21-6382
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2023-06-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         Jun 07, 2023 1:19 pm


   State of Minnesota                                                                   District Court
   Hennepin County                                                             Fourth Judicial District
                                                                  Court File Number: 27-CR-22-4239
                                                                    Case Type: Crim/Traf Mandatory
                                                      27-CR-20-6301; 27-CR-21-6382; 27-CR-21-928
   PRIEST JESUS DORSEY                                     Notice of Remote Zoom Hearing
   4109 OREGON AVENUE N #4
   MINNEAPOLIS MN 55427




   State of Minnesota vs PRIEST JESUS DORSEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 08, 2023
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer George Borer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 7, 2023                   Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20



========================================================================================================================

<<< CASE 27-CR-21-6710 >>>

===== DOC: 27-CR-21-6710.pdf (Docket) =====
--- meta
case_number: 27-CR-21-6710
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:12 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                             Related Cases
   Case Number: 27-CR-21-6710                                   27-MH-PR-23-513
   Case Title: State of Minnesota vs TEMEKA MICHELLE NICHOLS    27-MH-PR-24-38
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/05/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Koch, William H.
   Case Status: Dormant

===== PAGE 002/015 =====
Party Information


Jurisdiction                                                       Attorneys Active
State of Minnesota                                                  • Abreu, Flavio Silveira - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • BACKSTROM NGUYEN, ANNALISE MARIE
                                                                    • BARRETTE, PAULA KRUCHOWSKI
                                                                    • BERNSTEIN, DAVID SCOTT
                                                                    • GALLER, KATHERINE DIANE
                                                                    • Johnston, Heidi
                                                                    • Marzitelli, Patrick
                                                                    • SCHOUVIELLER, MEGAN NAOMI
                                                                    • TRIPP-STEINER, AMY JO



Defendant                                                          Attorneys Active
NICHOLS, TEMEKA MICHELLE                                            • Irfanullah, Christine - Lead Attorney
DOB: 03/25/1991                                                     • DONG, JESSE
MINNEAPOLIS, MN 55440                                               • FISCHER, ASHLEY ELIZABETH
                                                                    • HALIMAH, SARA LINA
                                                                    • Herlofsky, Susan
                                                                    • HOGAN, ELIZABETH ANNE
                                                                    • SORENSEN, ALYSON BROOKE
                                                                    • WEBB, SHAWN PHILLIP

                                                                   Attorneys Inactive
                                                                    • Bryant, Camille
                                                                    • Franklin, Ryan
                                                                    • LUND, CHRISTOPHER RUSSELL
                                                                    • NEUMANN, FAITH JACALYN
                                                                    • ROBINSON, JULIAN MARCELUS




Warrants


Inactive Warrants

Nichols, Temeka Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
12/02/2023 05:28 PM        Status: Warrant Cleared by Wt Office
11/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Nichols, Temeka Bench Warrant-fail to appear at a hearing
Judicial Officer: Janzen, Lisa K
07/29/2022 04:30 AM        Status: Warrant Cleared by Wt Office
06/28/2022 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $2,000.00

===== PAGE 003/015 =====
Nichols, Temeka Bench Warrant-fail to appear at a hearing
Judicial Officer: Benson, Bev
04/13/2022 05:54 PM       Status: Warrant Cleared by Wt Office
03/29/2022 01:30 PM       Status: Issued Active

Bond/Bail Options
Appearance Bond                                                   Amount: $3,000.00
OR
Cash Bail                                                          Amount: $500.00




Nichols, Temeka Bench Warrant-fail to appear at a hearing
Judicial Officer: Benson, Bev
02/11/2022 06:42 PM       Status: Warrant Cleared by Wt Office
01/19/2022 08:30 AM       Status: Issued Active

Bond/Bail Options
Appearance Bond                                                   Amount: $3,000.00
OR
Cash Bail                                                          Amount: $500.00




Nichols, Temeka Bench Warrant-fail to appear at a hearing
Judicial Officer: Couri, Theresa
11/18/2021 02:08 AM        Status: Warrant Cleared by Wt Office
08/25/2021 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $3,000.00
OR
Cash Bail                                                          Amount: $500.00




Nichols, Temeka Arrest, Complaint, Order of Detention
Judicial Officer: Yellowhammer, Terri
08/11/2021 10:48 PM       Status: Warrant Cleared by Wt Office
06/08/2021 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




Charges



 1     ASSAULT-4TH DEG-PEACE OFFICER-PHYSICALLY                        Statute: 609.2231.1(b)
       ASSAULTS-G

       Level of Charge: Gross Misdemeanor
       Offense Date: 04/02/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Minneapolis City Attorney

 2     DISORDERLY CONDUCT-BRAWLING OR FIGHTING                         Statute: 609.72.1(1)

===== PAGE 004/015 =====
        Disposition: Dismissed                                        Disposition Date: 08/01/2022


      Level of Charge: Misdemeanor
      Offense Date: 04/02/2021

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Minneapolis City Attorney

 3    Possession of drug paraphernalia in a public place.             Statute: 223.235


        Disposition: Dismissed                                        Disposition Date: 08/01/2022


      Level of Charge: Misdemeanor

      Offense Date: 04/02/2021
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


02/09/2024            Interim conditions for NICHOLS, TEMEKA MICHELLE
                      Judicial Officer: Koch, William H.

                      • Release with No Bail, Bond, or Conditions Required (ROR)


12/04/2023            Interim conditions for NICHOLS, TEMEKA MICHELLE
                      Judicial Officer: Hoyos, Juan
                      Expiration Date: 02/09/2024

                      • Release with No Bail, Bond, or Conditions Required (ROR)


08/05/2022            Interim conditions for NICHOLS, TEMEKA MICHELLE
                      Judicial Officer: Janzen, Lisa K
                      Expiration Date: 12/04/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)


08/01/2022            Interim conditions for NICHOLS, TEMEKA MICHELLE
                      Judicial Officer: Ede, Keala
                      Expiration Date: 08/05/2022

                      • Conditions, other
                      • Post Bail or Bond with No Conditions
                        $2,000.00


04/20/2022            Interim conditions for NICHOLS, TEMEKA MICHELLE
                      Judicial Officer: Benson, Bev
                      Expiration Date: 08/01/2022

                      • Remain law-abiding
                      • Make all future court appearances
                      • Release with Conditions
                        $0.00
                      • Conditions, other

===== PAGE 005/015 =====
04/19/2022    Interim conditions for NICHOLS, TEMEKA MICHELLE
              Judicial Officer: Benson, Bev
              Expiration Date: 04/20/2022

              • Remain law-abiding
              • Make all future court appearances
              • Post Bail or Bond with Conditions
                $50.00


04/14/2022    Interim conditions for NICHOLS, TEMEKA MICHELLE
              Judicial Officer: Larson, Gary R.
              Expiration Date: 04/19/2022

              • Remain law-abiding
              • Make all future court appearances
              • Post Bail or Bond with Conditions
                $50.00


02/14/2022    Interim conditions for NICHOLS, TEMEKA MICHELLE
              Judicial Officer: Poston, Janet N.
              Expiration Date: 04/14/2022

              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances


11/19/2021    Interim conditions for NICHOLS, TEMEKA MICHELLE
              Judicial Officer: Dayton Klein, Julia
              Expiration Date: 02/14/2022

              • Post Bail or Bond with No Conditions
                $6,000.00
              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • No contact with victim(s)


04/05/2021    Interim conditions for NICHOLS, TEMEKA MICHELLE
              Judicial Officer: Bartolomei, Luis
              Expiration Date: 11/19/2021

              • Post Bail or Bond with No Conditions
                $3,000.00




Case Events


04/25/2024    Rule 20 Progress Report
              Index #64


04/09/2024    Rule 20 Progress Report
              Index #63


03/12/2024    Hearing Held Remote

===== PAGE 006/015 =====
03/12/2024   Bail to stand as previously ordered


03/12/2024   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #62                                                 5 pages




03/12/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


03/11/2024   Rule 20 Evaluation Report
             Index #61


03/11/2024   Rule 20 Report Distributed


02/13/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #60
                                                                       2 pages




02/13/2024   Request for Continuance
             Index #59


02/09/2024   Tagging Case


02/09/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #58                                                 2 pages




02/09/2024   Hearing Held In-Person


02/09/2024   Prosecutor's Offer
             Index #57


01/08/2024   Request for Continuance
             Index #56


12/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Hoyos, Juan
             Index #55                                                 2 pages




12/04/2023   Identity Verified


12/04/2023   Order Granting Public Defender
             Judicial Officer: Hoyos, Juan
             Index #54


12/04/2023   Hearing Held In-Person


12/02/2023   Warrant Cleared by Wt Office


11/21/2023   Warrant Issued
             Index #53

===== PAGE 007/015 =====
11/21/2023   Fail to Appear at a hearing
             Party: Defendant NICHOLS, TEMEKA MICHELLE


11/21/2023   Hearing Held Remote


10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #52
                                                                       2 pages




10/24/2023   Fail to Appear at a hearing
             Party: Defendant NICHOLS, TEMEKA MICHELLE


10/24/2023   Hearing Held Remote


08/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #51                                                 2 pages




04/26/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #50                                                 4 pages




04/25/2023   Found Incompetent
             Judicial Officer: Borer, George


04/25/2023   Waiver of Appearance
             Index #49


04/14/2023   Rule 20 Evaluation Report
             Index #48


04/14/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #47


03/14/2023   Fail to Appear at a hearing
             Party: Defendant NICHOLS, TEMEKA MICHELLE


03/14/2023   Hearing Held Remote


02/07/2023   Hearing Held Remote


01/31/2023   Request for Continuance
             Index #46


01/31/2023   Fail to Appear at a hearing
             Party: Defendant NICHOLS, TEMEKA MICHELLE


01/31/2023   Hearing Held Remote


11/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)

===== PAGE 008/015 =====
             Judicial Officer: Janzen, Lisa K
                                                                 
             Index #45
                                                                2 pages




08/08/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #44
                                                                2 pages




08/08/2022   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #43
                                                                1 page




08/05/2022   Motion
             Party: Defendant NICHOLS, TEMEKA MICHELLE
             Index #42


08/01/2022   Findings and Order
                                                                 
             Judicial Officer: Janzen, Lisa K
             Index #41                                          4 pages




08/01/2022   Found Incompetent
             Judicial Officer: Ede, Keala


08/01/2022   Notice of Remote Hearing with Instructions
                                                                 
             Index #40
                                                                2 pages




08/01/2022   Order for Conditional Release
                                                                  
             Judicial Officer: Ede, Keala
             Index #39                                          1 page




08/01/2022   Order Granting Public Defender
             Judicial Officer: Ede, Keala
             Index #38


08/01/2022   Hearing Held Remote


07/29/2022   Warrant Cleared by Wt Office


06/28/2022   Warrant Issued
             Index #37


06/28/2022   Fail to Appear at a hearing
             Party: Defendant NICHOLS, TEMEKA MICHELLE


06/28/2022   Hearing Held Remote


06/07/2022   Returned Mail
                                                                  
             Index #36
                                                                1 page




05/25/2022   Notice of Remote Hearing with Instructions

===== PAGE 009/015 =====
             Party: Attorney BACKSTROM NGUYEN, ANNALISE MARIE;
                                                                         
             Defendant NICHOLS, TEMEKA MICHELLE;
             Attorney WEBB, SHAWN PHILLIP                               2 pages
             Index #35


05/25/2022   Fail to Appear at a hearing
             Party: Defendant NICHOLS, TEMEKA MICHELLE


05/25/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BACKSTROM NGUYEN, ANNALISE MARIE;
             Attorney WEBB, SHAWN PHILLIP


05/24/2022   Fail to Appear at a hearing
             Party: Defendant NICHOLS, TEMEKA MICHELLE


05/24/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Attorney SCHOUVIELLER, MEGAN NAOMI


05/23/2022   Notice of Intent to Prosecute
                                                                          
             Index #34
                                                                        1 page




05/19/2022   Law Enforcement Notice of Release and Appearance
                                                                          
             Index #33
                                                                        1 page




05/17/2022   Rule 20 Evaluation Report
             Index #32


05/17/2022   Rule 20 Report Distributed


05/10/2022   Request for Disclosure
                                                                         
             Index #31
                                                                        2 pages




05/10/2022   Notice of Evidence and Identification Procedures
                                                                         
             Index #30
                                                                        2 pages




05/10/2022   Witness List
                                                                          
             Index #29
                                                                        1 page




04/20/2022   Order for Conditional Release
                                                                          
             Judicial Officer: Benson, Bev
             Index #28                                                  1 page




04/20/2022   Notice of Remote Hearing with Instructions
                                                                         
             Index #27
                                                                        2 pages

===== PAGE 010/015 =====
04/20/2022   Notice of Remote Hearing with Instructions
                                                                                      
             Index #26
                                                                                     2 pages




04/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
             Judicial Officer: Benson, Bev
             Index #25                                                               3 pages




04/19/2022   Notice of Remote Hearing with Instructions
                                                                                      
             Index #24
                                                                                     2 pages




04/19/2022   Notice of Remote Hearing with Instructions
                                                                                      
             Index #23
                                                                                     2 pages




04/19/2022   Hearing Held Using Remote Technology


04/14/2022   Order Granting Public Defender
             Judicial Officer: Larson, Gary R.
             Index #22


04/14/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Bryant, Camille; Attorney Marzitelli, Patrick;
             Defendant NICHOLS, TEMEKA MICHELLE;
             Jurisdiction State of Minnesota


04/14/2022   Notice of Remote Hearing with Instructions
                                                                                      
             Index #21
                                                                                     2 pages




04/14/2022   Order for Conditional Release
                                                                                       
             Judicial Officer: Larson, Gary R.
             Index #20                                                               1 page




04/13/2022   Warrant Cleared by Wt Office


03/29/2022   Fail to Appear at a hearing


03/29/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BERNSTEIN, DAVID SCOTT;
             Defendant NICHOLS, TEMEKA MICHELLE;
             Attorney ROBINSON, JULIAN MARCELUS


03/29/2022   Warrant Issued
             Index #19


02/14/2022   Order for Conditional Release
                                                                                       
             Judicial Officer: Poston, Janet N.
             Index #18                                                               1 page




02/14/2022   Notice of Remote Hearing with Instructions

===== PAGE 011/015 =====
             Index #17
                                                                         
                                                                        2 pages




02/14/2022   Order Granting Public Defender
             Judicial Officer: Poston, Janet N.
             Index #16


02/14/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BACKSTROM NGUYEN, ANNALISE MARIE;
             Defendant NICHOLS, TEMEKA MICHELLE;
             Attorney ROBINSON, JULIAN MARCELUS


02/11/2022   Warrant Cleared by Wt Office


01/19/2022   Fail to Appear at a hearing


01/19/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BERNSTEIN, DAVID SCOTT;
             Attorney LUND, CHRISTOPHER RUSSELL


01/19/2022   Warrant Issued
             Index #15


12/13/2021   Returned Mail
                                                                          
             Index #14
                                                                        1 page




12/08/2021   Notice of Remote Hearing with Instructions
                                                                         
             Index #13
                                                                        2 pages




11/19/2021   Notice of Remote Hearing with Instructions
                                                                         
             Index #12
                                                                        2 pages




11/19/2021   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #11


11/19/2021   Order Granting Public Defender
             Judicial Officer: Dayton Klein, Julia
             Index #10


11/19/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Attorney LUND, CHRISTOPHER RUSSELL;
             Defendant NICHOLS, TEMEKA MICHELLE


11/18/2021   Application for Public Defender
             Index #9


11/18/2021   Warrant Cleared by Wt Office

===== PAGE 012/015 =====
08/25/2021          Warrant Issued
                    Index #8


08/25/2021          Fail to Appear at a hearing


08/25/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney TRIPP-STEINER, AMY JO


08/13/2021          Notice of Remote Hearing with Instructions
                                                                        
                    Index #7
                                                                       2 pages




08/11/2021          Warrant Cleared by Wt Office


06/08/2021          Warrant Issued
                                                                         
                    Index #6
                                                                       1 page




06/08/2021          Fail to Appear at a hearing


06/08/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney Abreu, Flavio Silveira


04/20/2021          Returned Mail
                                                                        
                    Index #5
                                                                       2 pages




04/06/2021          Notice of Remote Hearing with Instructions
                                                                        
                    Index #4
                                                                       2 pages




04/06/2021          Law Enforcement Notice of Release and Appearance
                                                                         
                    Index #3
                                                                       1 page




04/05/2021          Pretrial Release Evaluation Form
                    Index #2


04/05/2021          E-filed Comp-Order for Detention
                                                                        
                    Index #1
                                                                       7 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM           Review Hearing


Previous Hearings

===== PAGE 013/015 =====
03/21/2024   01:00 PM   Hearing
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

                        Date Updated: 02/14/2024
                        Reset by Court to 03/21/2024 01:00 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 02/15/2024 01:00 PM

03/12/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 02/13/2024
                        Reset by Court to 03/12/2024 01:30 PM - By agreement

                        Date Updated: 01/08/2024
                        Reset by Court to 02/13/2024 01:30 PM - By agreement

                        Original Hearing Date: 01/09/2024 01:30 PM

02/09/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: PSF 141

12/04/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Hoyos, Juan
                        Location: PSF 141

11/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

10/24/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

                        Date Updated: 04/04/2023
                        Reset by Court to 04/25/2023 01:30 PM - Other

                        Original Hearing Date: 04/18/2023 01:30 PM

03/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

01/31/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

08/09/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

===== PAGE 014/015 =====
08/01/2022   10:30 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Ede, Keala
                        Location: PSF 142

                        Date Updated: 07/29/2022
                        Reset by Court to 08/01/2022 10:30 AM - Other

                        Original Hearing Date: 08/01/2022 01:30 PM

06/28/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/25/2022   08:30 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Routel, Colette
                        Location: GC-C1159

05/24/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/24/2022   08:30 AM   Jury Trial
                        Judicial Officer: Routel, Colette
                        Location: GC-C1159
                        Cancelled; Assigned in error

05/23/2022   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C1156
                        Cancelled; Assigned in error

04/19/2022   02:30 PM   Pre-trial                                       Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

04/14/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Larson, Gary R.
                        Location: PSF 142

03/29/2022   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

02/14/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Poston, Janet N.
                        Location: PSF 142

01/19/2022   09:30 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/19/2021   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 142

                        Date Updated: 11/18/2021
                        Reset by Court to 11/19/2021 01:30 PM - Other

                        Original Hearing Date: 11/18/2021 01:30 PM

08/25/2021   09:30 AM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: PSF 142

06/08/2021   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Yellowhammer, Terri

===== PAGE 015/015 =====
                                     Location: PSF 142

                                     Date Updated: 04/06/2021
                                     Reset by Court to 06/08/2021 01:30 PM - Other

                                     Date Updated: 04/05/2021
                                     Reset by Court to 06/08/2021 01:15 PM - Other

                                     Original Hearing Date: 04/06/2021 01:30 PM




   Dispositions


   08/01/2022            Disposition
                         Judicial Officer: Janzen, Lisa K

                          2     DISORDERLY CONDUCT-BRAWLING OR                        Statute: 609.72.1(1)
                                FIGHTING


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 04/02/2021

                                Community Of Offense: Minneapolis

                                Law Enforcement Agency: Minneapolis Police Department
                                Prosecuting Agency: Minneapolis City Attorney

                          3     Possession of drug paraphernalia in a public place.   Statute: 223.235


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 04/02/2021

                                Community Of Offense: Minneapolis
                                Law Enforcement Agency: Minneapolis Police Department

                                Prosecuting Agency: Minneapolis City Attorney




Search executed on 04/30/2024 05:12 AM


===== DOC: MCRO_27-CR-21-6710_E-filed Comp-Order for Detention_2021-04-05_20240430080427.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-04-05
pages: 007
--- end meta
===== PAGE 001/007 =====
                                               27-CR-21-6710                                 Filed in District Court
                                                                                                State of Minnesota
                                                                                                          4/5/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.                21-03206
                                                                    Court File No.           27-CR-21-6710

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Order of Detention
     vs.
TEMEKA MICHELLE NICHOLS            DOB: 03/25/1991
3116 OLIVER AVE N
MINNEAPOLIS, MN 55411
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: ASSAULT-4TH DEG-PEACE OFFICER-PHYSICALLY ASSAULTS-G
Minnesota Statute: 609.2231.1(b)
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 04/02/2021
Control #(ICR#): 21068145
Charge Description: ... did physically assault a peace officer licensed under section 626.845 Subd. 1,
when said officer was effecting a lawful arrest or executing any other duty imposed by law;
                                                COUNT II
Charge: DISORDERLY CONDUCT-BRAWLING OR FIGHTING
Minnesota Statute: 609.72.1(1)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 04/02/2021
Control #(ICR#): 21068145
Charge Description: ... engage in any of the following conduct in a public or private place, including on a
school bus, knowing, or having reasonable grounds to know, that it would, or would tend to, alarm, anger
or disturb others, or provoke an assault or breach of the peace: brawling or fighting;
                                                COUNT III
Charge: POSSESSION OF DRUG PARAPHERNALIA IN A PUBLIC PLACE PROHIBITED
Local Code: 223.235
Maximum Sentence: 0-90 days and/or $0-$1,000
                                             1

===== PAGE 002/007 =====
                                              27-CR-21-6710                               Filed in District Court
                                                                                             State of Minnesota
Offense Level: Misdemeanor                                                                             4/5/2021
Offense Date (on or about): 04/02/2021
Control #(ICR#): 21068145
Charge Description: ... knowingly or intentionally use or possess drug paraphernalia in a public place,
including streets, alleys and sidewalks dedicated to public use, parts of buildings and other premises
whether publicly or privately owned and which are used by the general public or to which the general
public is invited commercially, for a fee, or otherwise, or in or on which the general public is permitted
without specific invitation;




                                                    2

===== PAGE 003/007 =====
                                               27-CR-21-6710                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              4/5/2021


That on April 2, 2021, at approximately 7:27 p.m., Minneapolis Police Department Officers Erickson and
Badowich responded to a report of a fight at 3116 Oliver Avenue North, in the City of Minneapolis, County
of Hennepin, State of Minnesota. Remarks in the call were that a female, later identified by MN ID as
TEMEKA MICHELLE NICHOLS, had been locked out of the building by other residents. When officers
arrived, they spoke to Defendant from their squad car. Officer Erickson was in the passenger seat and
Officer Badowich was in the driver's seat with the window down. Defendant approached the driver's side of
the squad and told officers she had a warrant for her arrest and needed to call her probation officer.
Defendant asked officers to call her probation officer and take her to a different location. Officers denied
her request. Defendant responded "Fuck y'all," then reached through the open window and slapped Officer
Badowich on the back of the head. Officer Badowich was not injured. During a search incident to arrest, jail
staff found a clear glass pipe, commonly used to smoke narcotics, in Defendant's possession.




                                                     3

===== PAGE 004/007 =====
                                            27-CR-21-6710                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            4/5/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Mohamed Abdullahi                  Electronically Signed:
                         SERGEANT                           04/05/2021 11:43 AM
                         350 S 5th St                       Hennepin County, abdulma0
                         Minneapolis, MN 55415-1389
                         Badge: 0028



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Rebekah Murphy                         Electronically Signed:
                     Assistant Citty Attorney               04/05/2021 11:35 AM
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  4

===== PAGE 005/007 =====
                                                              27-CR-21-6710                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                               4/5/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 5, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 04/05/2021 11:46 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
        TEMEKA MICHELLE NICHOLS
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-21-6710      Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                       4/5/2021

Name:                                        TEMEKA MICHELLE NICHOLS
DOB:                                         03/25/1991
Address:                                     3116 OLIVER AVE N
                                             MINNEAPOLIS, MN 55411

Alias Names/DOB:
SID:                                         MN13G16572
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          P686168061020 (MN)
SILS Person ID #:                            836714
SILS Tracking No.                            3221604
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                           27-CR-21-6710                                   Filed in District Court
                                                                                                              State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                    4/5/2021
Cnt   Statute      Offense    Statute Nbrs and Descriptions       Offense         MOC    GOC Controlling         Case
Nbr   Type         Date(s)                                        Level                      Agencies            Numbers

1     Charge       4/2/2021   609.2231.1(b)                          Gross       AA357        MN0271100          21068145
                              Assault - 4th Degree - Peace Officer - Misdemeanor
                              Physically Assaults

2     Charge       4/2/2021   609.72.1(1)                         Misdemeanor                 MN0271100          21068145
                              Disorderly Conduct - Brawling or
                              Fighting

3     Local Ord.   4/2/2021   223.235                               Misdemeanor
                              Possession of drug paraphernalia in a
                              public place.




                                                                 7


===== DOC: MCRO_27-CR-21-6710_Law Enforcement Notice of Release and Appearance_2021-04-06_20240430080425.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-04-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff's Office ADC
                                          Release Receipt/Notice of Appearance

       PAK: 201804547          Book #: 2021004605               Received: 04-02-2021 1952
       Name(L,F,M,S): NICHOLS, TEMEKA, MICHELLE                                                      Filed In District Court
       DOB: 03-25-1991      MNCIs Case #: 27012216710                        SILs #: 836714           State of Minnesota
       Arresting Agency: MINNEAPOLIS PD                                                                   APR 06 2021
       Notes:
                                                COURT APPEARANCE

                        D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                    SUBD. 4-
                            MS.488A.08,
                            DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                            WAIVED COURT APPEAR. PAID FINE  —




                       KYOU     ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

      Release To:
       Payment Received for:
         Case/Cnt Description
            1/1   PC C ASSAULT 4TH DEGREE
                                 FORMALLY CHARGED
               1/2     PC G ASSAULT - 4TH DEGREE - PEACE OFFICER - PHYSICALLY
                                 ASSAULTS
                                 NBR/PRETRIAL
               1/3     PC M DISORDERLY CONDUCT BRAWLING OR FIGHTING
                                                                 —




                                 NBR/PRETRIAL
               1/4     PC M DRUG PARAPHERNALIA/PUB PLACE PROHIB
                                 NBR/PRETRIAL
                      Bail Type: PRETRIAL REL/NBR
                        Bail Co:
                          Court: IOCMPSF
                   Court Dt/Tm: 06-08-2021 1315
                 Court Address: Public Safety Facility 401 South 4th Ave Paid Amt
                                  Minneapolis, MN 55415                                      $0.00

                   Clerk: HALVORSON


              NOTE: By placing my signature below, hereby acknowledge that I have been advised by Jailor, of my rights
                                                      |




              to be brought before a Magistrate promptly for the above Count(s); That l have waived any delay in that right
              and agreed to pay a fine, if eligible, or to appear as scheduled above; That if l fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail—Bond posted or future consideration for release on my
              own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.




              Signature




Facility: 1                                               Page 1 of1                                       Printed:   04-05-2021 2051

802B RELS                                                         _                                              JSO752, HALVORSON


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2021-04-06_20240430080424.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6710
                        Filed in District Court
                                                                      Case Type: Crim/Traf Mandatory
                        State of Minnesota
                        Apr 06, 2021 10:12 am              Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs TEMEKA MICHELLE NICHOLS

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 08, 2021
                                            First Appearance
                                                 1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Terri Yellowhammer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 122 4745 Passcode: 444879


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 122 4745 Passcode: 444879
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 6, 2021                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Temeka Michelle Nichols




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-6710_Warrant Issued_2021-06-08_20240430080422.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Warrant Issued
filing_date: 2021-06-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                              June 8, 2021
Alias names:                                                                                        WARRANT
TEMEKA MICHELLE NICHOLAS;                 Warrant #: 27-CR-21-6710 - 1             TO: The Sheriff or any Peace Officer of
Temeka M. Nichols; TEMEKA        27-CR-21-6710                                     Hennepin County or other person authorized to
MICHELLE NICHOLS                 Court Division: 1                                 execute this warrant.
                                 Community: Minneapolis
Defendant failed to appear on:                                                     IT IS HEREBY ORDERED, in the name of the
06/08/2021 First Appearance                  State of Minnesota vs.                State of Minnesota, that the defendant named in
PSF 142                                         Temeka Nichols                     the complaint be apprehended and arrested
                                               DOB: 03/25/1991                     without delay and brought before the Court to
                                              SID: MN 13G16572                     be dealt with according to law.
                                            3116 OLIVER AVE N
Conditions of Release:                    MINNEAPOLIS MN 55411                     Witness the Honorable Judge of District Court
                                                                                   this June 08, 2021.
*27 CR 21 6710*                      GROSS MISDEMEANOR WARRANT

                                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Terri Yellowhammer
                                                                                   Judge of District Court
                                 Recommended bail: 0.00
                                 Sign and Release Warrant                                           NIGHTCAP
                                  1; G; ASSAULT-4TH DEG-PEACE                      You are commanded to arrest the defendant on
                                  2; M; OFFICER-PHYSICALLY                         Sunday, legal holiday, or in the night time.
                                  3 M      ASSAULTS-G; DISORDERLY
                                           CONDUCT-BRAWLING OR
                                           FIGHTING; Possession of drug            ________________________________
                                           paraphernalia in a public place.        Terri Yellowhammer
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES        NO


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2021-08-13_20240430080421.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-08-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Aug 13, 2021 9:12 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6710
                                                                      Case Type: Crim/Traf Mandatory

                                                              Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs TEMEKA MICHELLE NICHOLS

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 25, 2021
                                                Hearing
                                                9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 538 5828


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 977882
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 538 5828
            Passcode: 977882
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 13, 2021                Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Temeka Michelle Nichols




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2021-11-19_20240430080420.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-19
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6710
                                                                      Case Type: Crim/Traf Mandatory

                               ﬂied in District Court
                                 mate of Minnesota         Notice of Remote Zoom Hearing

   FILE copv                            NnV 19 2021




  State of Minnesota vs TEMEKA MICHELLE NICHOLS

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                              January 19, 2022
                                                   Pre-trial
                                                  9:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612—348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court— appointed
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
                                                                                                       g:
                                                                                                       ‘
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 488 1813


   MNCIS-PAN-104             HENN-CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
              Passcode: 650181
       3. Update your name by clicking on your profile picture. if you are representing a party,
          add your role to your name, for example, John Smith, Attorney for Defendant.
       4. Click the Join Audio button in the lower left-hand corner of your screen.
      '5. Click Share Video.

      6.   Select   é
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to                      E E
                                                                                     .
enroll.                                                                                  _.




Dated: November 19, 2021                  Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                           612-348-2040


cc:    Temeka Michelle Nichols




MNCIS-PAN—104                HENN-CR     Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2021-12-08_20240430080419.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
     State of Minnesota                                                                   District Court
     Hennepin County                                                             Fourth Judicial District
                                                                    Court File Number: 27—CR—21-671g
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice-of Remote Zoom Hearing

     FILE COPY




     State of Minnesota vs TEMEKA MICHELLE NICHOLS

     You are notified this matter is set for a remote hearing. This hearing will not be in person at the
     courthouse.
                                            Hearing Information
                                             January 19, 2022
                                                  Pre-trial
                                                  9:30 AM

     The hearing will be held via Zoom and appearance shall be by video and audio unless
     otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

r If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
\\


      be entered if you fail to appear.

     You must:
         o   Notify the court if your address, email, or phone number changes.
         o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
             and you will be given instructions at the hearing on how to submit them. lf this is not
             the first time you’ve appeared, contact the judicial officer hearing your case for more
             instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
             options forjoining remote hearings, including how to submit exhibits.
         o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
             unable to connect by video and audio
         o   If you cannot afford to hire a lawyer and would like to apply for a court— appointed
                                                                                                     ,E: Q»E]
             attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
             or scan the QR code to start the application.

     To join by internet:
         1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
             page on Google Chrome, Safari, or Internet Explorer).
         2. Enter the Meeting ID and Meeting Password (if asked):
                 Meeting ID: 160 488 1813


     MNCIS-PAN—104             HENN~CR    Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.

      6.   Select   g   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568-8864
      2.   Enter the Meeting lD and Meeting Password:
                Meeting ID: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 2, 2021                    Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487—0419
                                           612-348-2040


cc:    Temeka Michelle Nichols




 MNClS-PAN-104                 HENN—CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-02-14_20240430080417.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                            Filed in District Court
                             State of Minnesota

  State of Minnesota              FEB   1   4 2022                                         District Court
  Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number:  27-CR-21-671g
                                                                       Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs TEMEKA MICHELLE NICHOLS

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                              Hearing Information
                                                March 29, 2022
                                                    Pre-trial
                                                    1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio
           If you cannot afford to hire a lawyer and would like to apply for a court-a—ppointed .E       :5%?
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
                 —
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 488 1813


   MNCIS-PAN-104             HENN-CR        Pandemic Notice of Remote Zoom Hearing                    11/20

===== PAGE 002/002 =====
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting lD: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 14, 2022                 Sarah Lindahl—Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Temeka Michelle Nichols




MNCIS—PAN—104               HENN-CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-21-6710_Order for Conditional Release_2022-02-14_20240430080416.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order for Conditional Release
filing_date: 2022-02-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                             Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             Feb 14. 2022 2:50 pm
                                                 Filed in District Court
     STATE 0F MINNESOTA                           Sta“ 0f Minnesma                                         DISTRICT COURT
 COUNTY 0F HENNEPIN                                                                               FOURTH JUDICIAL DISTRICT
                                                      FEB 1 ll 2022
                                                             l



 State of Minnesota                                                                        Case; 27-CR-21-671o
 V.
                                                                                           DOB (SILS): DOB: 03/25/1991; SILs: 3221604
 TEMEKA MICHELLE NICHOLS
                                                                                           Charge: GMD - Assault 4 - Peace Ofﬁcer
                                                                                                    MSD - Disorderiy - Brawling/Fighting
                                                                                                    MSD - Possess Paraphernalia in Public Place
                                                 CONDITIONAL RELEASE ORDER

                                               D New Order              El Amended Order

                         You are released on any of the following marked options (and marked conditions):
      D Post bail/bond of $      with no conditions.        D Post bail/bond of $        with the following conditions.
      D Post cash bail of $     with no conditions.         D Post cash bail of $        with the following conditions.
      D You are released with no bond, bail, or conditions.   You are released with no bail on the following conditions.
1.         Obeyall laws.
2.         Attend all court appearances and appointments with Probation, including any Pre-Sentence
                                                                                                             Investigation
       interview.
3.     D Do not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of                                    and where any such person is, lives, works or goes
       to school, except with a police escort to recover your clothing,
                                                                         prescriptions, electronics, and toiletries. D Solely to
       facilitate parenting time or for child-care purposes, D contact through                   Dor written contact is permitted.
4.     D Stay away from
5.     D Do not have parenting time with                                        unless allowed by Child Protective Services.
       lf afuture order from a Family Court or Juvenile Court allows
                                                                             parenting time, you may seek a modiﬁcation of this order.
6.     D DO not possess any ﬁrearms or ammunition.
7.     D

     The following marked conditions require supervision by Probation. Sign releases to confirm
                                                                                                                 your compliance.

8.     D Your release will be supervised. Notify your supervising officer of any change in your contact information
       within 24 hours. If you are currently on probation in Hennepin
                                                                         County, your Probation Officer will supervise
       you; these conditions are in addition to all current probation conditions.
9.     D Complete an in-custody substance use assessment. You are released: El
                                                                                             upon completion of the
       assessment interview Elto recommended treatment without posting bond/bail Donly upon court order. Follow
    recommendations.
10. I] Within            days of your release, complete a substance use assessment. Follow recommendations.
11. D Do not use any alcohol or non-prescribed controlled substance. You are
                                                                                      subject to D random testing and/or D
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication
                                                                                                         only as directed;
    provide a list of all medications to your supervising ofﬁcer.
12. D You must remain on Electronic Home Monitoring
                                                            (EHM) and follow EHM rules. You D will remain in custody and
    be transported by Probation to be placed on EHM El must report to Client and
                                                                                        Community Restoration at 3000 2nd
    Street North, Minneapolis, on              to activate EHM. lf eligible, you are approved for immediate
                                                                                                             furloughs forjob-
    seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court permission.
14. El



                   Internal Use Only:
REVIEWED WITH DEFENDANT, AND RELEASED TO:
  U Treatment
                                                                 QM ¢1§W
                                                                 Judge of District Court
                                                                                                           February 14, 2022
                                                                                                          Date
               D Self    U Other:


Probation Ofﬁcefs Signature             Date                      l   received a copy of this order:

Defendant’s Signature                   Date                      Defendant's Signature                   Date


===== DOC: MCRO_27-CR-21-6710_Order for Conditional Release_2022-04-14_20240430080415.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order for Conditional Release
filing_date: 2022-04-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                             in District C00"
                                                                                                  “gate of Minnesota
         STATE OF MINNESOTA
         COUNTY OF HENNEPIN
                                                                                                             APR              ‘           II 2022
                                                                                                                                           '
                                                                                                                                                                                                                      DISTRICT COURT
                                                                                                                                                                                                           FOURTH JUDICIAL DISTRICT


                                                                                                                                                                                                      01$.sz ’"Q 7/;
                                                                                     '                                                '            '                           ‘ '
         State oflivlinne'sota                                                                                                                                   Case:                    .
                                                                                                                                                                                                                                                                 ——




                                                                                                                                                                                                                                        I




                                                                                                                                                                 DOB
                                                                                                                                                                     (SILS):
         Vq/m&]<&mpW}Ién3Id17dd                                                                                                                                  Charge.

                                                                                                                                                                   '

                                                                                                   CONDITIONAL RELEASE ORDER

                                                                                             D..-New..0r.d.er                __.D_Amen.de.d_0.r_der

                                                    You are released on any of the following marked options (and
                                                                                                                                                                 wdWong:
                                           ,




                       Post bail/bond of $
         Tim'ESEcash’Eﬁﬁffs
                                                             ‘   .



                                              .with no conditions.
                                                                               with no conditions.
                                                                                                                     ﬂ            ‘
                                                                                                                                          Post bail/bond of S
                                                                                                                             El Post cash bail of$
                                                                                                                                                                       '




                                                                                                                                                                                _-_
                                                                                                                                                                                      I

                                                                                                                                                               with the follow-ingmcanditions.
                                                                                                                                                                                                          h the following conditions.
                                                                                                                                                                                                                                            -

             Cl 'You are released with no bond, bail, or conditions.                                                         Cl You are released with no bail on the following conditions.

        1.     IE Obey all laws.                                                                                         .                     .                           .



        2.     I   Attend all court appearances and ppointments with Probation, including any Pre-Sentence investigation interview.
        3.    El Do not have direct or indirect contact (including through social media) with
              Stay away from a three—block radius of                                          and where any such person is, lives, works or
              goes  to  school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. El Solely
              to facilitate parenting time or for child-care purposes, III contact through
              or Cl written contact is permitted.
        4.    D Stay away from                                                                                                                                                                .                                                 .

        S.    I] "‘Do not have parenting time with                                                                                                              unless allowed by Child Protective Services.
    .
              If a future order'from a Family Court orluvenile Court allows parenting time, you may seek a modification of this order.
        6.    CI         Do not possess any firearm or ammunition.
                                                                                                                                                                                                  ’
         .    I]                                                                                                 '
                                                                                                                                                                                                                                                .
                                                                                                                                                                                                                                                             '




                   ,     The following marked conditions (equire supervision by Probation. Sign releases to confirm your compliance.


    8.  C] Your release will be supervised. Notify your supervising ofﬁcer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Ofﬁcer will supervise you; these conditions
        are in addition to all current probation conditions
    9.  I] Complete an in-custody substance use assessment. You are released: [3 upon completion of the assessment
        interview E] to recommended treatment without posting bond/bail El only upon court order. Follow recommendations.
    10. CI Within           days of your release, complete a substance use assessment. Follow recommendations.
                                      __




    11.       El         Do not use any alcohol or non-prescribed controlled substance. You are subject to I] random testing and/or CI
              Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
              a list of all medications to your supervising ofﬁcer.

    12. LJ—You must remain on Electronic Home Monitoring (EH’MﬁIﬁ’fElWEHK/ITGIEET You Ll will remain in custody and be
             transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
             North, Minneapolis, on                                      to activate EHM. if eligible, you are approved     immediate
                                                                                                                        for
             furloughs for job-seeking, work, school, treatment, legal meetings, and court.
    13.       I] You cannot leave Minnesota without court
                                                                                                            permission/1
                                                                                                                               mo. Iu/                                                                        W/WAW/
                                                                                                                                                                                                                        ..                          -
                                                                                                             nIe/Judg                                                                     .       .   .
                                                                                                                                                                                                           DateI                                        -.




                                                                                                                l received a copy of this Order.



                                                                                              "
         Probation        0mm Signature-~                                    ‘Datefi

                                                                                                                Defendant                                                                                  Date
        Deputy’sﬂgnature——                          .‘               f
                                                                             Date
.               .         .   a   .   ..   .   .,
                                                         .               .
                                                                             .. ..       ,         .   ..
                                                                                                                     .                                                                                         HC2921(11/2019)


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-04-14_20240430080414.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                             State of Minnesota
                                                 APR 1 ‘I 2022

  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6710
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




  State of Minnesota vs TEMEKA MICHELLE NICHOLS

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                             April 19, 2022
                                                 Pre-trial
                                                2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.go’v/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-a-ppointed        a"
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https:/lzoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813


   MNClS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
       _
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 488 1813
              Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourtsgovlHearing-eReminders.aspx 0r scan the QR code t0
enroll.


Dated: April 14, 2022                    Sarah Lindahl-Pﬁeffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Temeka Michelle Nichols




MNClS-PAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-04-19_20240430080413.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Apr 19, 2022 4:39 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐21‐6710
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   TEMEKA MICHELLE NICHOLS
   3116 OLIVER AVE N
   MINNEAPOLIS MN 55411



   State of Minnesota vs TEMEKA MICHELLE NICHOLS

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 23, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 19, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-04-19_20240430080412.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                Apr 19, 2022 4:40 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐21‐6710
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar
TEMEKA MICHELLE NICHOLS
3116 OLIVER AVE N
MINNEAPOLIS MN 55411



State of Minnesota vs TEMEKA MICHELLE NICHOLS

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                            May 24, 2022
                                                Hearing
                                                8:30 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in‐person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612‐348‐2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612‐348‐2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote‐Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts‐state‐mn‐us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.

                         HENN‐CR Pandemic Notice of Remote Zoom Hearing‐Trial                       09/21

===== PAGE 002/002 =====
      3. Update your name by clicking the options on your Zoom square.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.

      5. Click     to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to enroll.



Dated: April 19, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




                           HENN‐CR Pandemic Notice of Remote Zoom Hearing‐Trial      09/21


===== DOC: MCRO_27-CR-21-6710_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-04-19_20240430080411.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-04-19
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                Filed in District Court
                                                State of Minnesota
                                                Apr 20, 2022 4:14 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
TEMEKA MICHELLE NICHOLS,                                                                        27-CR-21-6710
        Defendant.



                                          Defendant Information
Location:               Out of Custody       In Custody   (      )
Phone:               Home: 612-695-2812, Cell: 763-     Date of Birth: 03/25/1991
                     469-4778
Email:                                                  SILS Identifier: 836714
Home Address:        3116 OLIVER AVE N
                     MINNEAPOLIS MN 55411
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: Camille Bryant                                             612-596-9147
    Prosecuting Attorney: Flavio Silveira Abreu                                 612-673-2020
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 24, 2022
   at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.
                                                                            Benson, Bev
Dated: April 20, 2022                                                       2022.04.20 08:58:48
                                                                            -05'00'
                                                        Judge of District Court Signature
                                                                  Bev Benson

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-04-20_20240430080410.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Apr 20, 2022 8:13 am


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐21‐6710
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar
TEMEKA MICHELLE NICHOLS
3116 OLIVER AVE N
MINNEAPOLIS MN 55411



State of Minnesota vs TEMEKA MICHELLE NICHOLS

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                            May 25, 2022
                                                Jury Trial
                                                8:30 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in‐person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612‐348‐2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612‐348‐2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote‐Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts‐state‐mn‐us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.

                         HENN‐CR Pandemic Notice of Remote Zoom Hearing‐Trial                    09/21

===== PAGE 002/002 =====
      3. Update your name by clicking the options on your Zoom square.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.

      5. Click     to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to enroll.



Dated: April 20, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




                           HENN‐CR Pandemic Notice of Remote Zoom Hearing‐Trial      09/21


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-04-20_20240430080408.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Apr 20, 2022 8:13 am

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                     Court File Number: 27‐CR‐21‐6710
                                                                       Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   TEMEKA MICHELLE NICHOLS
   3116 OLIVER AVE N
   MINNEAPOLIS MN 55411



   State of Minnesota vs TEMEKA MICHELLE NICHOLS

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 24, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 20, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-6710_Order for Conditional Release_2022-04-20_20240430080407.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order for Conditional Release
filing_date: 2022-04-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                       27-CR-21-6710
                                                                                                                                         Filed in District Court
                                                                                                                                           State of Minnesota
  STATE OF MINNESOTA                                                                                                                  DISTRICT    COURT
                                                                                                                                           4/20/2022   4:45 PM

  COUNTY OF HENNEPIN                                                                                                      FOURTH JUDICIAL DISTRICT
  State of Minnesota                                                                                                         Case(s): 27-CR-21-6710

  v.                                                                                                                  SILS : 836714
  TEMEKA MICHELLE NICHOLS                                                                                         DOB :03/25/1991
                                                                 Charge: GMD, ASSAULT-4TH DEG-PEACE OFFICER-PHYSICALLY ASSAULTS-G

                                                          CONDITIONAL RELEASE ORDER
                                                          New Order                        Amended Order

                                   You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $                      with no conditions.          Post bail/bond of $                         with the following conditions.
       Post cash bail of $                     with no conditions.            Post cash bail of $                  with the following conditions.
       You are released with no bond, bail, or conditions.                    Once Rule 20.01 interview is completed, You are released with no bail:

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child-care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.

7.        Ms. Nichols can be released after she is interviewed by Psychological Services for Rule 20.01.
          Next Court Date 05/24/2022 at 1:30 pm.                                                                                                         .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in-custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within            days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.                                                                                                                                               .

                     Internal Use Only
                                                                                                      Benson, Bev
  REVIEWED WITH DEFENDANT, AND RELEASED TO:                                                           2022.04.20 09:01:50
    Treatment   Self    Other:____________________                                                    -05'00'                      April 20, 2022
                                                                               ,Judge Signature                                   Date
                                                                         I have read and received a copy of this Order.
  Probation Officer’s Signature              Date

                                                                                                                                  April 20, 2022
  Deputy’s Signature                         Date                        Defendants Signature                                     Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-6710_Witness List_2022-05-10_20240430080406.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Witness List
filing_date: 2022-05-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-21-6710
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            5/10/2022 2:33 PM


STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT
_________________________________________________________________________________

State of Minnesota,                                              STATE’S NOTICE OF WITNESSES IT
                       Plaintiff,                                INTENDS TO CALL AT TRIAL
vs.
                                                                 MNCIS Case No. 27CR216710
TEMEKA MICHELLE NICHOLS,
              Defendant.                                         SILS Tracking No. 3221604

                                                City Attorney File No. 21-03206
_________________________________________________________________________________

To: Defendant, Defendant’s Attorney, Camille Bryant, Hennepin County Public Defender's Office, 701
Fourth Avenue South, Suite 1400, Minneapolis, MN 55415

You are hereby advised of the witnesses that the State intends to call at trial. They are listed below:

Officer Benjamin Badowich                                  Officer Samuel Erickson
350 South 5th St, Suite 130                                350 South 5th St, Suite 130
Minneapolis, MN 55415                                      Minneapolis, MN 55415



Dated: May 10, 2022
                                                      Respectfully Submitted,

                                                      __/s/__Annalise M. Backstrom___
                                                      Annalise M. Backstrom, Assistant City Attorney
                                                      Attorney Registration #0396367
                                                      Office of the Minneapolis City Attorney
                                                      350 South 5th Street, Room 210
                                                      Minneapolis, MN 55415
                                                      (612) 673-2934
                                                      annalise.backstrom@minneapolismn.gov


===== DOC: MCRO_27-CR-21-6710_Notice of Evidence and Identification Procedures_2022-05-10_20240430080405.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Evidence and Identification Procedures
filing_date: 2022-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               27-CR-21-6710
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     5/10/2022 2:33 PM

STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT
_________________________________________________________________________________
                                    NOTICE OF EVIDENCE AND IDENTIFICATION
State of Minnesota,                 PROCEDURES PURSUANT TO RULE 7.01

                        Plaintiff,            MNCIS Case No. 27CR216710
vs.
                                              SILS Tracking No. 3221604
TEMEKA MICHELLE NICHOLS,
              Defendant.                      City Attorney File No. 21-03206

                                              Offense Date: April 02, 2021

                                    Offense Type: Assault
_________________________________________________________________________________

       Pursuant to Rule 7.01, Minnesota Rules of Criminal Procedure, you are advised that in the
above-named case, the prosecution has:

  C
  hEvidence obtained as a result of a search, search and seizure, wiretapping, or any form of electronic
   or mechanical eavesdropping.
  C
  hBreath, blood, or urine test results.

  C
  hConfessions, admissions, or statements in the nature of confessions made by the defendant.

  C
  h Evidence discovered as a result of confessions, admissions, or statements in the nature of
    confessions made by the defendant.
  C
  hIdentification procedures used during the investigation were:
                 Line-ups

                 Observations of the defendant, including DWI videotapes, if any

                 Exhibition of photographs

                 Other: MN ID__________________________________

      None of the above is known to the prosecution. If the prosecution learns of any evidence or
      identification procedures which are subject to Rule 7.01, you will be notified.

      The prosecution demands a hearing as specified by Rule 8.03.

      The prosecution waives a hearing as specified by Rule 8.03.

===== PAGE 002/002 =====
                                              27-CR-21-6710
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 5/10/2022 2:33 PM

The following police reports, or other evidence are known to exist at this time:

  Police Reports

   Traffic Accident Reports

   Driver’s License Record

   Court Record of Prior Convictions

   DWI Audio and/or Video Recording of the Defendant


   DWI Test Results:       Breath       Blood        Urine        PBT       None (Refusal)

   Squad Video

   Body Camera Video(s)

   911 Call(s) and Printout(s)

   Domestic Violence Victim Supplement

   Photograph(s)

   Medical Record(s)

   Trespass Notice

   Citizen’s Arrest

   Other as described below:




Dated: April 05, 2021
                                                     Respectfully Submitted,

                                                     __/s/Rebekah Murphy___
                                                     Rebekah Murphy, Assistant City Attorney
                                                     Attorney Registration #0392912
                                                     Office of the Minneapolis City Attorney
                                                     350 South 5th Street, Room 210
                                                     Minneapolis, MN 55415
                                                     (612) 673-2017
                                                     Rebekah.Murphy@minneapolismn.gov


===== DOC: MCRO_27-CR-21-6710_Request for Disclosure_2022-05-10_20240430080404.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Request for Disclosure
filing_date: 2022-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-21-6710
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/10/2022 2:33 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 STATE'S REQUEST FOR DISCLOSURE
                                                    PURSUANT TO RULE 9.02
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR216710

TEMEKA MICHELLE NICHOLS,                            SILS Tracking No. 3221604

                              Defendant.            City Attorney File No. 21-03206

                                                    Offense Date: April 02, 2021

                                                    Offense Type: Assault


       Pursuant to Rule 9.02, Minnesota Rules of Criminal Procedure, the State of Minnesota requests
the Defendant to make the following disclosures:

(1)    Documents and Tangible Objects. That the defendant disclose the existence of and permit the
       prosecuting attorney to inspect and reproduce books, papers, documents, photographs, and
       tangible objects which the defendant intends to introduce in evidence at the trial or concerning
       which the defendant intends to offer evidence at the trial, and shall also permit the prosecuting
       attorney to inspect and reproduce reports on prospective jurors and to inspect and photograph
       buildings or places concerning which the defendant intends to offer evidence at trial.

(2)    Reports of Examinations and Tests. The defendant shall disclose and permit the prosecuting
       attorney to inspect and reproduce any results of reports of physical or mental examinations,
       scientific tests, experiments and comparisons made in connection with the particular case within
       the possession or control of the defendant which the defendant intends to introduce in evidence at
       the trial or which were prepared by a witness whom the defendant intends to call at the trial when
       the results or reports relate to the testimony of the witness.

(3)    Notice of Defense and Defense Witnesses and Criminal Record.

       (a)     Notice of Defense. That the defendant inform the prosecuting attorney in writing of any
       defense, other than that of not guilty, on which the defendant intends to rely at the trial, including
       but not limited to, the defense of self-defense, entrapment, mental illness or deficiency, duress,
       alibi, double jeopardy, statute of limitations, collateral estoppel, defense under Minn. Stat.
       §609.035, or intoxication. The defendant shall supply the prosecuting attorney with the names and
       addresses of persons whom the defendant intends to call as witnesses at the trial together with
       their record of convictions, if any, within the defendant’s actual knowledge.

       If the defendant gives notice of intent to rely on the defense of mental illness or mental deficiency,
       the defendant shall also notify the prosecuting attorney of any intent to additionally rely on the
       defense of not guilty.

       (b)    Statements of Defense and Prosecution Witnesses. The defendant shall permit the
       prosecuting attorney to inspect and reproduce any relevant written or recorded statements of the

===== PAGE 002/002 =====
                                              27-CR-21-6710
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       5/10/2022 2:33 PM


      persons whom the defendant intends to call as witnesses at the trial and also statements of
      prosecution witnesses obtained by the defendant, defense counsel, or persons participating in the
      defense, and which are within the possession or control of the defendant, and shall permit the
      prosecuting attorney to inspect and reproduce any written summaries within the defendant’s
      knowledge of the substance of any oral statements made by the such witnesses to defense counsel
      or obtained by the defendant at the direction of defense counsel.

      (c)    Alibi. If the defendant intends to offer evidence of an alibi, the defendant shall also inform
      the prosecuting attorney of the specific place or places where the defendant contends to have been
      when the alleged offense occurred and shall inform the prosecuting attorney of the names and
      addresses of the witnesses the defendant intends to call at the trial in support of the alibi.

      (d)    Criminal Record. Defense counsel shall inform the prosecuting attorney of any prior
      convictions of the defendant.


Dated: April 05, 2021
                                                   Respectfully Submitted,

                                                   __/s/Rebekah Murphy____
                                                    Rebekah Murphy
                                                    Assistant City Attorney
                                                    Attorney Registration #0392912
                                                    Office of the Minneapolis City Attorney
                                                    City Hall, Room 210
                                                    350 South 5th Street
                                                    Minneapolis, MN 55415
                                                    (612) 673-2017
                                                    Rebekah.Murphy@minneapolismn.gov


===== DOC: MCRO_27-CR-21-6710_Law Enforcement Notice of Release and Appearance_2022-05-19_20240430080403.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-05-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     Hennepin County Sheriff‘s Office ADC
                                           Release Receipt/Notice of Appearance

       PAK: 201804547          Book #: 2022005454              Received: 04-13-2022 1754
       Name(L,F,M,S): NICHOLS, TEMEKA, MICHELLE
       DOB: 03-25-1991      MNCIS Case #z 27CR216710                        SILS #: 836714
       Arresting Agency: MINNEAPOLIS PD
       Notes:
                                               COURT APPEARANCE

                       D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                   SUBD. 4-
                             MS.488A.08,
                              EFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                               AIVED COURT APPEAR. - PAID FINE
                             YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

      Release To:        \
      Payment Received for:
        Case/Cnt Description
           1/1   BW G ASSAULT - 4TH DEGREE - PEACE OFFICER PHYSICALLY                —



                                  ASSAULTS                                                                       '
                                CONDITIONAL RELEASE                                    in {Est :ct Court
                                                                               7539:2-
              1/2                                      -
                      BW M DISORDERLY CONDUCT BRAWLING OR FIGHTING                03.333 Ci i‘ InneSOta
                                CONDITIONAL RELEASE
                                                                                      MAY I 9 2022
              1/3     BW M DRUG PARAPHERNALIA/PUB PLACE PROHIB
                                CONDITIONAL RELEASE
                     Bail Type: CR BY DC                                        ,                     .                        I.

                       Bail Co:
                         Court: 1MEN0858
                  Court Dt/Tm: 05-24-2022 1330
                Court Address: Government Center 300 South Sixth Street Paid Amt
                                  Minneapolis, MN 55415                                      $0.00

                   Clerk; ENGLISH



              NOTE: By placing my signature below, hereby acknowledge that have been advised by JaiIor, of my rights
                                                     I                           I


              to be brought before a Magistrate promptly for the above Count(s); That I have waived any delay in that right
              and agreed to pay a fine, if eligible, or to appear as scheduled above; That if fail to appear as scheduled a
                                                                                           |




              Bench Warrant wiII be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                 I




              Signature:w


Facility: 1                                              Page 1 of1                                       Printed:     05-18-2022 1353
8028 RELS                                                                                                            ISENOOZ, ENGLISH


===== DOC: MCRO_27-CR-21-6710_Notice of Intent to Prosecute_2022-05-23_20240430080402.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Intent to Prosecute
filing_date: 2022-05-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-21-6710
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        5/23/2022 4:22 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR216710

TEMEKA MICHELLE NICHOLS,                            SILS Tracking No. 3221604

                              Defendant.            City Attorney File No. 21-03206

                                                    Offense Date: April 02, 2021

                                                    Offense Type: Assault


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Camille Bryant.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

TEMEKA MICHELLE NICHOLS, in the above-entitled case when Defendant has been restored to

competency.




Dated: May 23, 2022
                                                     Respectfully Submitted,

                                                     __/s/Megan N Schouvieller____
                                                      Megan N Schouvieller
                                                      Assistant City Attorney
                                                      Attorney Registration #0394994
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-5170
                                                      megan.schouvieller@minneapolismn.gov


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-05-25_20240430080401.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          May 25, 2022 10:48 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6710
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs TEMEKA MICHELLE NICHOLS

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 28, 2022
                                             Review Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 25, 2022                   Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Temeka Michelle Nichols




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-6710_Order for Conditional Release_2022-08-01_20240430080359.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order for Conditional Release
filing_date: 2022-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                      Filed in District Court
                                                                                                                                      State of Minnesota
                                                                                                                                      Aug 1, 2022 11:24 am

 STATE 0F M'NNESOTA                       Filed In District Court                                                      DISTRICT COURT
 COUNTY 0F HENNEPIN
                                           Stat.“ Minnesota                                                   FOURTH JUDICIAL DISTRICT

 State of Minnesota                                AUG 0 1 2022                                    Case: 27-CR—21-e710;27-CR-22«14867
 V.
                                            _
                                                                                                   DOB (SILS): 03/25/1991 (836714)
 TEMEKA MICHELLE NICHOLS
                                                                                                   Charge-‘ GMD 4th      Assault 609.2231.1
                                                                                                                          Deg.
                                                                                                                 (b); MSD D.A. 609.2242.1(2)
                                                       CONDITIONAL RELEASE ORDER

                                                       New Order                D Amended Order

                         You are released on any of the following marked options (and marked conditions):
         Post bail/bond of $ 2,000 with no conditions.        El Post bail/bond of $      with the following conditions.
      D Post cash bail of $        with no conditions.        D Post cash bail of $       with the following conditions.
      El You are released with no bond, bail, or conditions. D You are released with no bail on the
                                                                                                    following conditions.
1.      D Obey all laws.
2.      D Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
        interview.
3.     D DO not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of                                   and where any such person is, lives, works or goes
       to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D
                                                                                                                      Solely to
       facilitate parenting time or for child-care purposes, El contact through                [:Ior written contact is permitted.
4.     El Stay away from
5.     Cl Do not have parenting time with                                  unless allowed by Child Protective Services.                                          r




       If afuture order from a Family Court or Juvenile Court allows
                                                                        parenting time, you may seek a modiﬁcation of this order.
6.     El Do not possess any ﬁrearms or ammunition.
7.        Parties expect Ms. Nichols to undergo civil commitment pre-petition screening in the next 5 days; defense will ask to revisit bail as
                                                                                                                                                  appropriate.

     The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

8.     D Your release will be supervised. Notify your supervising officer of any Change in your contact information
       within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will
                                                                                                          supervise
       you; t'hese conditions are in addition to all current probation conditions.
9.     El Complete an in-wstody substance use assessment. You are released: D upon
                                                                                                 completion of the
       assessment interview Elto recommended treatment without posting bond/bail Donly upon court order. Follow
       recommendations.
10. D Within                days of your release, complete a substance use assessment. Follow recommendations.
11.    D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or D
       Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising ofﬁcer.
12. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and
    be transported by Probation to be placed on EHM D must report to Client and
                                                                                       Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs forjob-
    seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court permission.
14. D

                                                                                              Digitally signed by

                                                                        Ede: Keala Ede,
                                                                                                   Keala
                     Internal Use Only:                                            Date: 2022.08.01
                                                                                              11:24:48 -05'00'        AUQUSt 1, 2022
REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                       Judge of District Court                        Date
     D Treatment      D Self        El Other:


Probation Ofﬁcer’s Signature                    Date                      |   received a copy of this order:

Defendant’s Signature                           Date                      Defendant’s Signature                       Date


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-08-01_20240430080358.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-08-01
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                          District Court
   Hennepin County                                                                   Fourth Judicial District
                                                              Court File Number: 27-CR-22-14867 & 27-CR-
                                                                                                    21-6710
            rneu m JlStrICt court                                          Case Type: Crim/Traf Mandatory
             State of Minnesota                    art
                                                  "i
                  AUG 01 2022                                      Notice of Remote Zoom Hearing
                             A“ 5       '   ""2                            and Judicial Assignment

   FILE COPY




  State of Minnesota vs TEMEKA MICHELLE NICHOLS

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                              Heaﬂnghﬁbnnaﬂon
                                                  August09,2022
                                                         Heaﬁng
                                                         1230 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
       o   Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed
       o

           attorney before this appearance visit https. //4thcourtspde. courts. state mn. us
                                                                                                         a:
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).



   MNCIS-PAN—104             HENN-CR        Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner ofyour screen.
      5. Click Share Video.
                    P
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 160 815 2947
                Passcode: 1234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e—mail or text, visit
                                                                                     51$
                                                                                     at
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                     El]
Dated: August 1, 2022                    Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


CC!




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-6710_Findings and Order_2022-08-01_20240430080357.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Findings and Order
filing_date: 2022-08-01
pages: 004
--- end meta
===== PAGE 001/004 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 01, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )              MNCIS No: 27-CR-21-6710;
Temeka Michelle Nichols,                         )                  27-CR-22-14867
                                                 )
                         Defendant.              )


         This matter came before Judge Ede on August 1, 2022. Heidi Johnston,
Minneapolis City Attorney, represented the plaintiff. Defendant appeared in
custody and was represented by Elizabeth Hogan, Assistant Hennepin County
Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:
                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-6710 with Assault-4th
   Degree-Peace Officer (Gross Misdemeanor), Disorderly Conduct
   (Misdemeanor), and Possession of drug paraphernalia in a public place
   (Misdemeanor) arising from an incident alleged to have occurred on
   4/2/2021 and in MNCIS file 27-CR-22-14867 with Domestic Assault
   (Misdemeanor) arising from an incident alleged to have occurred on 7/29/22.
   On 4/19/2022, Judge Benson found probable cause to believe that the offense
   was committed, and that Defendant committed it.
2. Defendant was born on 3/25/1991.
3. On 4/19/2022, Judge Benson ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. Heidi Strohmaier, PhD, LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Heidi Strohmaier, PhD, LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.
                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge. The misdemeanor charges must be dismissed pursuant to
Rule 20.01.
                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Faith Neumann, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting


                                          2

===== PAGE 003/004 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/004 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is January 31, 2023, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Faith Neumann, Assistant Hennepin County Public Defender;
      c. Heidi Johnston, City of Minneapolis – Criminal Division;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:


DATED: August 1, 2022                           ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-21-6710_Law Enforcement Notice of Release and Appearance_2022-08-08_20240430080355.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-08-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Hennepin County Sheriff's Office ADC
                                           Release Receipt/Notice of Appearance

         PAK: 201804547           Book #z 2022011991           Received: 07-29-2022 0433
        Name(L,F,M,S): NICHOLS, TEMEKA, MICHELLE
        DOB: 03-25-1991      MNCIS Case #z 27CR216710                         SILS #2 836714
        Arresting Agency: MINNEAPOLIS PD
        Notes:
                                                COURT APPEARANCE

                         D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                     SUBD. 4-
                             MS.488A.08,
                             DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                                    COURT APPEAR. - PAID FINE

                     NAIVED  YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

       Release To:
        Payment Received for:
          Case/Cnt Description
             2/1   BW G ASSAULT - 4TH DEGREE - PEACE OFFICER - PHYSICALLY
                                    ASSAULTS
                                    NO BAIL REQUIRED
               2/2      BW    M     DISORDERLY CONDUCT - BRAWLING OR FIGHTING
                                    CASE DISMISSED
               2/3      BW    M     DRUG PARAPHERNALIA/PUB PLACE PROHIB
                                    CASE DISMISSED
                                                                              Filed in District court
                                                                                      of Minnesota
                                                                                                 State
                     Bail Type: NBR BY DC
                       Bail Co:                                                                      AUG 0 8 2022
                         Court: 1MEN0858
                  Court Dtle: 01-31-2023 1330
                Court Address: Government Center 300 South Sixth Street                  Paid Amt
                                Minneapolis, MN 55415                                        $0.00
                     Clerk: RILEY



              NOTE: By placing my signature below, I hereby acknowledge that I have been advised by Jailor, of my rights
              to be brought before a Magistrate promptly for the above Count(s); That l have waived
                                                                                                       any delay in that right
              and agreed to pay a ﬁne, if eligible. or to appear as scheduled above; That if faiI to appear as scheduled a
                                                                                             I

              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                  I




              Sign




Facility: 1                                            Page 1 of 1                                         Printed:   08-05-2022 1053
8023 RELS
                                                                                                                       JSO382. RILEY


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2022-08-08_20240430080354.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-08-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                          District Court
 State of Minnesota
                                                                                 Fourth Judicial District
 Hennepin County
                                                  I
                                                                   Court File Number: 27-CR-21-671m
                                                                     Case Type: Crim/Traf Mandatory


                        Filed in District Court          Notice of Remote Zoom Hearing
                         State °f M'm'e’m                        and Judicial Assignment
                               AUG 08 2022
  FILE COPY




  State of Minnesota vs TEMEKA MICHELLE NICHOLS

  You are notiﬁed this matter is set for a remote hearing. This hearing
                                                                             will not be in person at the
  courthouse.
                                        Hearing Information
                                          January 31, 2023
                                                 Hearing
                                                 1:30 PM

                                                                               unless
  The hearing will be held via Zoom and appearance shall be by video and audio
  otherwise directed with Judicial Ofﬁcer, Hennepin County District Court.
                                                                                                        will
> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction
    be entered if you fail to appear.

   You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the ﬁrst time you‘ve appeared in court, have your exhibits ready
                                                                                       at the hearing
                                                                                 them.  If this is not
           and you will be given instructions at the hearing on how to submit
                                                                                            for more
           the ﬁrst time you've appeared, contact the judicial ofﬁcer hearing your case
                                —
           instructions. Visit www.mncourts.¢zov/Remote-Hearings for more information
                                                            how to submit exhibits.
                                                                                              and

           options for joining remote hearings, including
                                                                                             or are
       o   Contact the court at 612-348-6000 if you do not have access to the internet,
           unable to connect by video and audio.
       o    If you cannot afford to hire a lawyer and would like to apply for a court-appointed ‘
                                                                                                         E'      q
                                                                                                                     t




                                                                                                       1’»-

            attorney before this appearance visit httgs:[[4thcourtspde.courts.state.mn.us
            or scan the QR code to start the application.

   To join by internet:
                  —
       1. Type htt s: zoom ov.com ‘oin in your browser's address
                                                                 bar (example: bar at top of

            page on Google Chrome, Safari, or Internet Explorer).



    MNClS-PAN-104             HENN-CR   Pandemic Notice of Remote Zoom Hearing                           11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. if
                                                                 you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of
                                                                      your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not
                                                         speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947Passcode: 1234
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gQv/Hearing-eRemindersasg or scan the QR code to
enroll.


Dated: August 9, 2022                    Sarah Lindahl-Pﬁeffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:   Temeka Michelle Nichols




MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-6710_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-23_20240430080354.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 23, 2022 1:14 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to Fourth Judicial District Court
                                                                                            Psychological Services
TEMEKA MICHELLE NICHOLS,
          Defendant.                                                              27-CR-22-19425; 27-CR-21-6710


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/25/1991                                 SILS Identifier: 836714
Phone:              Home: 612-695-2812, Cell: 763-469-4778
Email:
Current Address: 770 UNIVERSITY AVE W
                    SAINT PAUL MN 55104
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: FAITH JACALYN NEUMANN                       Phone:   612-348-2452
      Prosecuting Attorney: Flavio Silveira Abreu                   Phone:   612-673-2020
      Probation Officer:                                            Phone:

3. The hearing for the return of the psychological evaluation will be held on January 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 23, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-6710_Finding of Incompetency and Order_2023-04-26_20240430080352.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Finding of Incompetency and Order
filing_date: 2023-04-26
pages: 004
--- end meta
===== PAGE 001/004 =====
                               Filed in District Court
                               State of Minnesota
                               Apr 26, 2023 12:18 pm



 STATE OF MINNESOTA                                                       DISTRICT COURT
                                                                 FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                    CRIMINAL DIVISION

                                                          Court File No. 27-CR-21-6710; 27-CR-22-
 State of Minnesota,                                                         19425; 27-CR-23-2795
                          Plaintiff,                            FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
    vs.                                                       AND ORDER REGARDING
                                                                  COMPETENCY
 Temeka Michelle Nichols,

                           Defendant.


          This matter came before the undersigned Referee of District Court on April 25, 2023.
Elizabeth A. Scoggin, Assistant Hennepin County Attorney, represented the plaintiff. Megan
Griffin, Assistant Minneapolis City Attorney, represented the plaintiff. Defendant was represented
by J.C. Horvath, Assistant Hennepin County Public Defender, and Ashley Fischer, Assistant
Hennepin County Public Defender. Pursuant to agreement by the parties, the Court handled this
matter administratively without appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 03/25/1991), was charged in MNCIS file 27-CR-23-2795 with 4th
   Degree Assault (Felony) arising from an incident alleged to have occurred on February 3, 2023;
   MNCIS file 27-CR-21-6710 with 4th Degree Assault (Gross Misdemeanor) arising from an
   incident alleged to have occurred on April 2, 2021; and MNCIS file 27-CR-22-19425 with
   Trespass (Misdemeanor) and Disorderly Conduct (Misdemeanor) arising from an incident
   alleged to have occurred on September 29, 2022.
2. On March 22, 2023, Judge Garcia ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in the felony matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Adam Milz, Ph.D., LP, ABPP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/004 =====
4. Dr. Adam Milz, Ph.D., LP, ABPP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Elizabeth Scoggin, Assistant Hennepin County Attorney – Criminal Division;
       Flavio Abreu, Minneapolis City Attorney – Criminal Division;
       James Horvath, Assistant Hennepin County Public Defender;
       Ashley Fischer, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.



                                                 2

===== PAGE 003/004 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,



                                                 3

===== PAGE 004/004 =====
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 24, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Elizabeth Scoggin, Assistant Hennepin County Attorney – Criminal Division;
       c. Flavio Abreu, Minneapolis City Attorney – Criminal Division;
       d. James Horvath, Assistant Hennepin County Public Defender;
       e. Ashley Fischer, Assistant Hennepin County Public Defender
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-21-6710_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-14_20240430080351.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 14, 2023 11:53 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
TEMEKA MICHELLE NICHOLS,                                                                          27-CR-21-6710
          Defendant.                                                                              27-CR-23-2795


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/25/1991                                 SILS Identifier: 836714
Phone:              Home: 612-695-2812, Cell: 763-469-4778
Email:
Current Address: GENERAL DELIVERY
                    ST PAUL MN
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Christine Irfanullah                      Phone:    612-596-9407
      Prosecuting Attorney: Flavio Silveira Abreu                 Phone:    612-673-2020
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 24, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 14, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2023-10-24_20240430080350.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 24, 2023 3:36 pm
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                              Court File Number: 27‐CR‐21‐6710, 27-CR-23-2795, 27-CR-23-16856
                                                                    Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

TEMEKA MICHELLE NICHOLS


_____________________________________________________________________________
State of Minnesota vs TEMEKA MICHELLE NICHOLS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                    11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-6710_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-04_20240430080349.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                           Fued In District
                                                            State of        Court
                                                                     Minnesota
State of Minnesota                                              DEC D l} 2023                           District Court


Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                          Order to Fourth Judical Ditrict Court
                                                                                           Psychological Services
TEMEKA MICHELLE NICHOLS,                                                                          27-CR-232795
          Defendant                                           27-CR-216710; 27-CR-23-16856;  27CR-19098



                                            Defendant information
                                   C] Out  of  Custody      In Custody ~ at Facility
Date of Birth: 03/25/1991                               SlLS ldentifier: 836714
Phone:              Home: 612-6952812, Cell: 763469-4778
Email:
Current Address: NPA


                    E] Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby; ordered:
             For felony and gross misdemeanor cases, probable cause has been found.

         Q The defendant to be released upon completion of the interview process.
                             is

         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessmentand/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental State at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ______




         D Other (please specify)   ___




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: Christine lrfanullah                      Phone:     612596-9407
       Prosecuting Attorney: ELIZABETH ANNE SCOGGIN                Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on January O9, 2024 at 1:30 PM.




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and
                                                                                                                 support for the
    opinion on whether the defendant:
              a.   ls suitable to referfor consideration of civil commitment and the basis of the possible
                   commitment,
              b
              o
                   May be mentally ill and dangerous, and
              C    Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
                                                                                                                         attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
           c.     Needs emergency intervention.

Dated: December 4, 2023
                                                                        if,     :1,"
                                                                                       /',4/
                                                                                       é
                                                                                  Juan Hoyos
                                                                              District Court Judge

    J    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    r/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                              giving that
         direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-6710_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-09_20240430080348.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                             State of Minnesota

                                                FEB 09 2024

State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                        Order to Fourth Judicil Disrict Court
                                                                                         Psychological Services
TEMEKA MICHELLE NICHOLS,                                                                        27-CR-23-2795
              Defendant.                                         27CR216710, 27CR2316856, 27CR2319098



                                             Defendant Information
                                       I:Out of Custody X] In Custody at Facility
                                                                             




Date  of Birth: 03/25/1991                                SILS ldentifier: 836714
Phone:               Home: 612695-2812, Cell: 763-469-4778
Email:                mekababyctq@yahoo.com
Cu rrent Address:    3925 2nd Ave S Minneapolis, MN
                      ElConfirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g   For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      ___




         D Other (please specify)   __




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: Christine lrfanullah                       Phone:       612-5969407
       Prosecuting Attorney: Christopher William Nelson             Phone:
                                                                    Phone:


3.   The hearing for the return of the psychological evaluation will be held on February 13, 2024 at 1:30 PM.



4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical



                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 6123483452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-SO9 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and
                                                                                             support for the
    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
                                                                                                   attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious dan r to another,
             b. May be imminently suicidal, or
             c.   Needs emergency intervention.

Dated: February 9, 2024
                                                                                William Koch
                                                                             District Court Judge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    V    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                              giving that
         direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-6710_Notice of Remote Hearing with Instructions_2024-02-13_20240430080347.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/13/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐6710, 27‐CR‐23‐
                                                        2795, 27‐CR‐23‐16856, 27‐CR‐23‐19098.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TEMEKA MICHELLE NICHOLS
3915 2ND AVE S
MINNEAPOLIS MN 55409
_____________________________________________________________________________
State of Minnesota vs TEMEKA MICHELLE NICHOLS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 13, 2024           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:


===== DOC: MCRO_27-CR-21-6710_Finding of Incompetency and Order_2024-03-12_20240430080346.pdf =====
--- meta
case_number: 27-CR-21-6710
defendant: TEMEKA MICHELLE NICHOLS
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 13, 2024 3:43 pm
 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                           Court File No. 27-CR-21-6710; 27-CR-23-
 State of Minnesota,                                    2795; 27-CR-23-16856; 27-CR-23-19098; 27-
                                                                                       CR-24-3451
                          Plaintiff,
                                                                  FINDINGS OF FACT,
    vs.                                                          CONCLUSIONS OF LAW
                                                                AND ORDER REGARDING
 Temeka Michelle Nichols,                                           COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared in custody and was represented by Christine Irfanullah, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 03/25/1991), was charged in MNCIS file 27-CR-21-6710 with Assault
   – 4th Degree (Gross Misdemeanor) arising from an incident alleged to have occurred on April
   2, 2021; in MNCIS file 27-CR-23-2795 with Assault – 4th Degree (Felony) arising from an
   incident alleged to have occurred on February 3, 2023; in MNCIS file 27-CR-23-16856 with
   Assault – 5th Degree (Misdemeanor) arising from an incident alleged to have occurred on
   August 9, 2023; in MNCIS file 27-CR-23-19098 with Assault – 5th Degree (Misdemeanor)
   arising from an incident alleged to have occurred on September 7, 2023; and in MNCIS file
   27-CR-24-3451 with Burglary – 3rd Degree (Felony) arising from an incident alleged to have
   occurred on January 29, 2024. In the former case, on April 20, 2022, Judge Bev Benson found
   probable cause to believe that the offense was committed and that Defendant committed it.
2. On February 9, 2024, Judge William Koch ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Mallory Jorgenson, Ph.D., L.P., Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Mallory Jorgenson, Ph.D., L.P., Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Olivia Levinson, Assistant Hennepin County Attorney – Criminal Division;
       Flavio Abreau, Minneapolis City Attorney;
       Christine Irfanullah, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.



                                                 2

===== PAGE 003/005 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of



                                                 3

===== PAGE 004/005 =====
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One



                                                 4

===== PAGE 005/005 =====
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Christine Irfanullah, Assistant Hennepin County Public Defender;
       c. Olivia Levinson, Assistant Hennepin County Attorney;
       d. Flavio Abreau, Minneapolis City Attorney;
       e. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5



========================================================================================================================

<<< CASE 27-CR-21-6904 >>>

===== DOC: 27-CR-21-6904.pdf (Docket) =====
--- meta
case_number: 27-CR-21-6904
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:13 AM


   Case Information
   Case Number: 27-CR-21-6904
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/07/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • Johnston, Heidi - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • GRIFFIN, MEGAN NAOMI
                                                                       • SORENSEN, ROBERT J



   Defendant                                                           Attorneys Active
   Kraskey, Lucas Patrick                                              • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                                     • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55418-0000                                          • Herlofsky, Susan

                                                                       Attorneys Inactive
                                                                       • HAWKINS, ERIC OLE
                                                                       • VAN BEEK, LINDSEY KAY




   Warrants


   Inactive Warrants

   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
   Judicial Officer: Allyn, Julie
   11/08/2021 07:58 PM          Status: Warrant Cleared by Wt Office
   10/26/2021 07:00 AM          Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                     Amount: $0.00




   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
   Judicial Officer: Chou, Marta M.
   07/27/2021 03:15 AM       Status: Warrant Cleared by Wt Office

===== PAGE 002/009 =====
06/23/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     DAMAGE TO PROPERTY - 3RD DEGREE - REDUCE VALUE                   Statute: 609.595.2(a)(1)
       $501-$1000


          Disposition: Dismissed                                        Disposition Date: 10/31/2023


       Level of Charge: Gross Misdemeanor

       Offense Date: 01/29/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Minneapolis City Attorney

 2     Public Urination Prohibited                                      Statute: 227.180


          Disposition: Dismissed                                        Disposition Date: 06/14/2022


       Level of Charge: Misdemeanor
       Offense Date: 01/29/2021

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


05/16/2023             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: Dayton Klein, Julia
                       Expiration Date: 10/31/2023

                        • Release with No Bail, Bond, or Conditions Required (ROR)


07/28/2021             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 05/16/2023

                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Assignments


Current Case Assignment
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023

===== PAGE 003/009 =====
Prior Case Assignments
Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/28/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/07/2021
Reassignment Reason: Initial Assignment




Case Events


11/01/2023             Finding of Incompetency and Order
                                                                                  
                       Judicial Officer: Browne, Michael K
                       Index #32                                                 5 pages




10/31/2023             Dismissal by Prosecuting Attorney
                                                                                   
                       Index #33
                                                                                 1 page




10/30/2023             Found Incompetent
                       Judicial Officer: Browne, Michael K


10/30/2023             Waiver of Appearance
                       Index #31


10/30/2023             Rule 20 Evaluation Report
                       Index #30


10/30/2023             Rule 20 Report Distributed


08/22/2023             Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                  
                       Judicial Officer: Dayton Klein, Julia
                       Index #29                                                 2 pages




05/16/2023             Hearing Held Remote


05/02/2023             Bail to stand as previously ordered


05/02/2023             Finding of Incompetency and Order
                                                                                  
                       Judicial Officer: Mercurio, Danielle
                       Index #27                                                 5 pages




05/02/2023             Found Incompetent
                       Judicial Officer: Mercurio, Danielle


05/02/2023             Hearing Held Remote


02/21/2023             Order-Evaluation for Competency to Proceed (Rule 20.01)
                       Judicial Officer: Mercurio, Danielle

===== PAGE 004/009 =====
             Index #26
                                                                        
                                                                       2 pages




02/21/2023   Request for Continuance
             Index #25


02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #24


02/14/2023   Request for Continuance
             Index #23


02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #22


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #21                                                 1 page




12/13/2022   Hearing Held Remote


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #20


06/14/2022   Notice of Intent to Prosecute
                                                                         
             Index #19
                                                                       1 page




06/14/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #18                                                 5 pages




06/14/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/14/2022   Hearing Held Remote

===== PAGE 005/009 =====
06/10/2022   Rule 20 Evaluation Report
             Index #17


06/10/2022   Rule 20 Report Distributed


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #16                                                 1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 2 pages




12/14/2021   Probable Cause Found


12/14/2021   Found Incompetent
             Judicial Officer: Allyn, Julie


12/14/2021   Hearing Held Using Remote Technology


12/08/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #14
                                                                       2 pages




12/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant Kraskey, Lucas Patrick


12/08/2021   Identity Verified


11/09/2021   Law Enforcement Notice of Release and Appearance
                                                                         
             Index #13
                                                                       1 page




11/09/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #12
                                                                       2 pages




11/08/2021   Warrant Cleared by Wt Office


10/26/2021   Warrant Issued
             Index #11


10/26/2021   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


09/14/2021   Hearing Held Using Remote Technology


07/28/2021   Statement of Rights
             Index #10

===== PAGE 006/009 =====
07/28/2021          Identity Verified


07/28/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant Kraskey, Lucas Patrick;
                    Attorney VAN BEEK, LINDSEY KAY


07/28/2021          Order Granting Public Defender
                    Judicial Officer: West, Sarah S.
                    Index #9


07/28/2021          Notice of Remote Hearing with Instructions
                                                                       
                    Index #8
                                                                      2 pages




07/27/2021          Warrant Cleared by Wt Office


06/23/2021          Warrant Issued
                    Index #7


06/23/2021          Fail to Appear at a hearing


05/05/2021          Other Document
                                                                        
                    Index #6
                                                                      1 page




04/27/2021          Other Document
                                                                        
                    Index #5
                                                                      1 page




04/26/2021          Notice-Other
                    Index #4


04/16/2021          Returned Mail
                                                                        
                    Index #3
                                                                      1 page




04/07/2021          Fingerprints Required Notice sent


04/07/2021          Notice of Remote Hearing with Instructions
                                                                       
                    Index #2
                                                                      2 pages




04/07/2021          E-filed Comp-Summons
                                                                       
                    Index #1
                                                                      6 pages




Hearings


Upcoming Hearings

===== PAGE 007/009 =====
04/30/2024   01:30 PM   Hearing
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C657
                        Cancelled; Dismissed

Previous Hearings

10/31/2023   01:30 PM   Review Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Waived

05/16/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/02/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 04/20/2023
                        Reset by Court to 05/02/2023 01:30 PM - By agreement

                        Original Hearing Date: 04/25/2023 01:30 PM

02/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   11:00 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

12/08/2021   01:31 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/26/2021   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C955

09/14/2021   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

07/28/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: PSF 143

06/23/2021   03:31 PM   Hearing                                                Result: Held Off the Record

===== PAGE 008/009 =====
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 143

                                   Date Updated: 05/06/2021
                                   Reset by Court to 06/23/2021 03:31 PM - Other

                                   Date Updated: 04/26/2021
                                   Reset by Court to 06/22/2021 02:31 PM - Other

                                   Original Hearing Date: 05/04/2021 02:30 PM




Dispositions


10/31/2023            Disposition
                      Judicial Officer: Houghtaling, Melissa

                        1      DAMAGE TO PROPERTY - 3RD DEGREE -                    Statute: 609.595.2(a)(1)
                               REDUCE VALUE $501-$1000


                                 Disposition: Dismissed


                               Level of Charge: Gross Misdemeanor

                               Offense Date: 01/29/2021

                               Community Of Offense: Minneapolis
                               Law Enforcement Agency: Metro Transit Commission Police Department

                               Prosecuting Agency: Minneapolis City Attorney

06/14/2022            Disposition
                      Judicial Officer: Janzen, Lisa K

                        2      Public Urination Prohibited                          Statute: 227.180


                                 Disposition: Dismissed


                               Level of Charge: Misdemeanor

                               Offense Date: 01/29/2021

                               Community Of Offense: Minneapolis

                               Law Enforcement Agency: Metro Transit Commission Police Department
                               Prosecuting Agency: Minneapolis City Attorney




Financial Information


Defendant - Kraskey, Lucas Patrick                                                                  Fines and Fees     $   75.00
                                                                                         Total Payments and Credits   -$   75.00
                                                                                   Current Balance as of 04/30/2024    $    0.00
Transaction Details
10/31/2023            Credit Waived                                                                              -$        75.00
10/31/2023            Charge                                                                                      $        75.00

===== PAGE 009/009 =====
Search executed on 04/30/2024 05:13 AM


===== DOC: MCRO_27-CR-21-6904_E-filed Comp-Summons_2021-04-07_20240430080514.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2021-04-07
pages: 006
--- end meta
===== PAGE 001/006 =====
                                               27-CR-21-6904                                Filed in District Court
                                                                                               State of Minnesota
                                                                                                         4/7/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.               21-02120
                                                                    Court File No.          27-CR-21-6904

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Summons
     vs.
LUCAS PATRICK KRASKEY            DOB: 06/01/1984
2606 GRAND ST NE
MINNEAPOLIS, MN 55418
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: DAMAGE TO PROPERTY - 3RD DEGREE - REDUCE VALUE $501-$1000
Minnesota Statute: 609.595.2(a)(1)
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/29/2021
Control #(ICR#): 21000832
Charge Description: ... intentionally causes damage to another person's physical property without the
other person's consent thereby reducing the value of the property by more than $500 but not more than
$1,000 as measured by the cost of repair and replacement;
                                                COUNT II
Charge: PUBLIC URINATION PROHIBITED
Local Code: 227.180
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 01/29/2021
Control #(ICR#): 21000832
Charge Description: ... urinates or defecates on any public street, alley, sidewalk or floor of any public
building or of any building where the public gathers or has access, or in any other place, whether public or
private, where such act could be observed by any member of the public, except in such place that has
been designated as a restroom;




                                                     1

===== PAGE 002/006 =====
                                               27-CR-21-6904                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              4/7/2021


That on or about January 29, 2021, at approximately 10:11 a.m., Metro Transit Police Officer Vang and
Field Training Officer (FTO) Yang were dispatched to the LRT Warehouse Station, located in the City of
Minneapolis, Minnesota, for a damage to property. Upon arrival, Officer Vang observed a shattered glass
panel and shattered glass on the ground. Officer Schuck reviewed the platform video of the Warehouse
LRT Station for January 29, 2021, and he observed that at approximately 9:02 a.m., a suspect walked onto
the platform from 1st Avenue and then walked into the mid-platform shelter, where the suspect urinated
inside the shelter before walking out and around to the south side of the platform, eastbound. This same
suspect then hit a shelter glass panel, breaking the glass. Officer Schuck compared a still photo, from the
platform, of the suspect in this case, to still photos of a suspect in several other cases (MT 21-001509, MT
21-000401; and 21-001515), where that suspect was positively identified, using videos, still photos, UMPD
ID, MRAP and DVS photos, as LUCAS PATRICK KRASKEY, DOB 06/01/1984, Defendant herein. Based
on that comparison, Officer Schuck was able to positively identify the suspect in this case as
Defendant.Defendant's actions caused damage in the amount of $661.33, and Defendant did not have
permission from the property owner to cause this damage.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-6904                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            4/7/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Panhia Jacob                       Electronically Signed:
                         Police Officer                     04/06/2021 12:10 PM
                         560 6th Avenue N                   Hennepin County, 23277
                         Minneapolis, MN 55411
                         Badge: 75420



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Zenaida Chico                          Electronically Signed:
                     Asst. Minneapolis City Attorney        04/05/2021 05:12 PM
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-6904                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             4/7/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 6, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 04/06/2021 02:30 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-6904     Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                     4/7/2021

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 GRAND ST NE
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:
SID:                                         MN03406052
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          D194049711114 (MN)
SILS Person ID #:                            502903
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                             27-CR-21-6904                               Filed in District Court
                                                                                                            State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                 4/7/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense       MOC   GOC Controlling         Case
Nbr   Type         Date(s)                                         Level                   Agencies            Numbers

1     Charge       1/29/2021   609.595.2(a)(1)                     Gross       P211K        MN0274300          21000832
                               Damage to Property - 3rd Degree -   Misdemeanor
                               Reduce Value $501-$1000

2     Local Ord.   1/29/2021   227.180                             Misdemeanor
                               Public Urination Prohibited




                                                                   6


===== DOC: MCRO_27-CR-21-6904_Notice of Remote Hearing with Instructions_2021-04-07_20240430080512.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Apr 07, 2021 9:43 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-6904
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND ST NE
   MINNEAPOLIS MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 04, 2021
                                            First Appearance
                                                 2:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Terri Yellowhammer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 122 4745 Passcode: 444879
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 122 4745 Passcode: 444879
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 7, 2021                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-6904_Other Document_2021-04-27_20240430080510.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Other Document
filing_date: 2021-04-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-21-6904
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                4/27/2021 11:52 AM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  April 27, 2021

RE:                LUCAS PATRICK KRASKEY
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR216904

Plead guilty to Count 1, GM Damage to Property; dismiss Count 2.
Sentence to 365 days Stayed for 2 years.
No same or similar offenses, including: Damage to Property, Public Urination.
Pay Restitution to Metro Transit (Metropolitan Risk Management Department) in the amount
   of $661.33.
Mandatory minimum fine +surcharge.

With questions about this offer, please contact: Mary Ellen Heng, email:
MaryEllen.Heng@minneapolismn.gov

LLRforZC:MEH


===== DOC: MCRO_27-CR-21-6904_Other Document_2021-05-05_20240430080509.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Other Document
filing_date: 2021-05-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-21-6904
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        5/5/2021 1:45 PM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  May 05, 2021

RE:                LUCAS PATRICK KRASKEY
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR218511, 27CR216904

Plead guilty to Count 1, GM Damage to Property in one of these two cases; dismiss the other case.
Sentence to 365 days with 305 days Stayed for 2 years. Serve 60 days workhouse.
Pay Restitution to Metropolitan Council in the amount of $1,481.33.
No same or similar offenses.
Mandatory minimum fine.

With questions about this offer, please contact: Mary Ellen Heng, email:
MaryEllen.Heng@minneapolismn.gov

LLR:MEH


===== DOC: MCRO_27-CR-21-6904_Notice of Remote Hearing with Instructions_2021-07-28_20240430080508.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                            District Court
                                                                                     Fourth Judicial
                                                                                                                 06L}
Hennepin county                                                                                                     (M
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                                                                        Court File Number: 27-CR-21-8067
                                                                          Case Type: Crim/Traf Mandatory     nulwﬂ Zﬂ
                      .    .     .     .
                                                                                          21u7,‘ 1w»
                     nggt'enoglIIS/Itigﬁteggtgn               Notice of Remote Zoom Hearing 27cm 3mg
                                                                                                             momma
FILE COPY                 JUL 2 8 2021                                                                           g6 \
                                                                                                              2/7uli



State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                             Hearing Information
                                             September 14, 2021
                                              Omnibus Hearing
                                                  9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Julie Allyn, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.




MNCIS-PAN-104                  STATE       Pandemic Notice of Remote Zoom Hearing                     4/21

===== PAGE 002/002 =====
      2. Enter the Meeting ID: 161 094 4574
      3. If asked, enter the Meeting Passcode: 1234
      4. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      5. Click the Join Audio icon in the lower left-hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2. Meeting ID: 161 094 4574
      3. Meeting Passcode: 1234


Para obtener ma's informacio’n y conocer las opciones para participar en audiencias remotas,
incluido co’mo enviar pruebas, visite www.mncourts.gov/Remote—Hearings.

Booqo www.mncouitsgov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                      Egg
Dated: July 28, 2021                                 Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     300 South Sixth Street
                                                     Minneapolis MN 55487-0419
                                                     612-348-2040


cc:        Lucas Patrick Kraskey
           DANIEL BRIAN HALLMAN
           LINDSEY KAY VAN BEEK
           DAWN MARIE O'ROURKE




MNClS-PAN—104                   STATE   Pandemic Notice of Remote Zoom Hearing                   4/21


===== DOC: MCRO_27-CR-21-6904_Notice of Remote Hearing with Instructions_2021-11-09_20240430080507.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 09, 2021 4:02 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY                                                             27CR218227, 27CR218228,
                                                                         27CR218229, 27CR218230,
                                                                         27CR218511, 27CR216904,
                                                                         27CR2010154


   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 08, 2021
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 9, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Lucas Patrick Kraskey




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-6904_Law Enforcement Notice of Release and Appearance_2021-11-09_20240430080506.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
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                                                                            DISTRICT
                                                                                                                                                                                                '




                                       STATE OF MINNESOTA - FOURTH JUDICIAL
                                                                      EASE WARRANT FORM
                               .




                                   NO BAIL REQUIRED ,BR) SIGN AND REL                                                                                                                 R eased:
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                                                                                            SUBJECT INFORMATION
                                                                                           First Name:                                                              Middla Name:                                 .Sufﬁx:
             Lag! Name:
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             Kxaskc                                                                                                                                                                                    Zip Codc
                                                                                                           City
             CURRENT Address:
                                                                                                                                                                                                                       State:
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                                                                                                     PhoneI~Work                                      Email address:
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             Intcxprctcx Needed                   Language:
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                                                                                           Issued Date:                                              Charges on Warrant
              Wanan: Number:
              21426629 and714266230                                                        10/27/2021.1“Deg                                                 Damage to Pro nan

                                                                                           Issued Data:                                              Charges on Warrant
              Warrant NUmbcx:                                                                                                                         1“ Deg Dem'uage C0 Pxopeﬂy
                                                                                           10/27/2021
              21426631 /21426632 / 21426633
                                                                                           Issued Date:                                               Charges on Warrant;
              Waxrant Number:                                                                                                                         3" Deg Damage to Prepcrty
                                                                                           10/27/2021
              21426634 / 21426578
                                                                                                                                                      Chargcs on Wanam;
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                                                                                           Issued Data:
              Wanant Number.                                                                                                                          4"“ De- Danna e to Fr ocrtv
                                                                                                                  .




                                                                                           10/27/2021
              21426531

                                                                                                     COURT APPEARANCE
                           .




                                                  To APPEAR IN COURT: VIA ZOOM
                                                                                                                               - see below for instructions
               E   You ARE
                                       REOUIRED
                                                                                                                                                                                                                27-CR— 21-3511,
                                                                                                            27 CR—21- 8228, 27-CR-21-8229, 27-CR-21 8230,
               CoultFile Number: 27- CR—21-8067, 27- CR21-3
                                                            227,

               27-CR-21- 6904', 27-CR—20— 10154                                                                                                                                                                   .~




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                                                                                                     Brookdale
                         Public Séfcw Facility Gail}
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                                                                                                     6125 Shingle. Creek
                                                                                                                                                                                                            .




                         401 Fourth Avenue South                                                                                                                                 Minnctonka, MN 5530 5
                                                                                                     Parkway, Suite 200
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                                                                                                                                                            Filed in District Court
                                                                                                                                                             State Of Minnesota
                                           .        .                                        _                                                              ‘


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                                   for the abov c chargoa): That I have waived any delay'                                          Bail- Bond    poste d  or future;
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===== DOC: MCRO_27-CR-21-6904_Notice of Remote Hearing with Instructions_2021-12-08_20240430080505.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        h    In Dlstrlct we
                                         State of Minnesota
   State of Minnesota                        DEC 08 202'                                  District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27—CR-20-10154
                                                                                        27-CR-21-6904
                                                                                        27-CR-21-8511
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                            Hearing Information
                                            December 14, 2021
                                                  Hearing
                                                 11:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612—348—6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot a ord to'hire lawyer and would like to apply for a court appointed
            attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.

  Tojoin by internet:
       1.Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):



  MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
                                                    up.   :43.   .
                                                                     ¢-’.




             Meeting ID: 161 O94 4574; Passcode:1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode:1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 9, 2021                  Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


CC:




MNClS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-6904_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430080503.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-6904
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:09 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                   Order to 4th Judicial District Court
                                                                                 Psychological Services
Lucas Patrick Kraskey,                                                                  27-CR-21-6904
             Defendant.         27-CR-21-8067;27-CR-21-8227; 27-CR-21-8228;27-CR-21-8229;27-CR-21-
                                                                          8230; 27-CR-21-8511



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-788-1449, Cell: 612-      Date of Birth: 06/01/1984
                     788-2145
Email:               ranger629@yahoo.com                 SILS Identifier: 502903
Home Address:        2606 GRAND STREET NE
                     MINNEAPOLIS MN 55418
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ERIC OLE HAWKINS                                           612-824-5005
    Prosecuting Attorney:
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-6904
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:09 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-6904_Notice of Case Reassignment_2022-04-01_20240430080502.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-6904 j
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   State of Minnesota
      ERIC OLE HAWKINS




 MNCIS-CRM-143                 STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-6904_Findings and Order_2022-06-14_20240430080501.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Findings and Order
filing_date: 2022-06-14
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Jun 14, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-8067;
Lucas Patrick Kraskey,                           )              27-CR-21-6904; 27-CR-21-8227;
                                                 )              27-CR-21-8228; 27-CR-21-8229;
                         Defendant.              )               27-CR-21-8230; 27-CR-21-8511


         This matter came before the undersigned Judge on June 14, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Eric
Hawkins, Attorney at Law.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   02/25/2021; in MNCIS file 27-CR-21-6904 with 3rd Degree Damage to
   Property (Gross Misdemeanor), and Public Urination (Misdemeanor), arising
   from an incident alleged to have occurred on 01/29/2021; in MNCIS file 27-
   CR-21-8227 with 1st Deg Damage to Property (Felony) arising from an
   incident alleged to have occurred on 02/24/2021; in MNCIS file 27-CR-21-
   8228 with 1st Deg Damage to Property (Felony) arising from an incident
   alleged to have occurred on 02/23/2021; in MNCIS file 27-CR-21-8229 with
   1st Deg Damage to Property (Felony) arising from an incident alleged to have
   occurred on 01/15/2021; in MNCIS file 27-CR-21-8230 with 1st Deg Damage

===== PAGE 002/005 =====
   to Property (Felony) arising from an incident alleged to have occurred on
   02/23/2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to
   Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 03/09/2021. On 12/14/2021, Judge Lisa Janzen found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 06/01/1984.
3. On 03/23/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Eric Hawkins, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 13, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Eric Hawkins, Attorney at Law;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                         4

===== PAGE 005/005 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: June 14, 2022                            Janzen, Lisa         Date: 2022.06.14 13:10:40
                                               ______________________________
                                                                     -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-6904_Notice of Intent to Prosecute_2022-06-14_20240430080500.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Notice of Intent to Prosecute
filing_date: 2022-06-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-21-6904
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        6/14/2022 2:50 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR216904

LUCAS PATRICK KRASKEY,                              SILS Tracking No. 3222077

                              Defendant.            City Attorney File No. 21-02120

                                                    Offense Date: January 29, 2021

                                                    Offense Type: Damage to Property


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Eric Hawkins.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

LUCAS PATRICK KRASKEY, in the above-entitled case when Defendant has been restored to

competency.




Dated: June 14, 2022
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-21-6904_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430080459.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-6904_Notice of Case Reassignment_2023-01-13_20240430080458.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/13/2023



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-6904 J
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-3482040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   ERIC OLE HAWKINS
      Heidi Johnston




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-6904_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430080457.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-6904_Finding of Incompetency and Order_2023-05-02_20240430080456.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-21-6904_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430080455.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-6904_Dismissal by Prosecuting Attorney_2023-10-31_20240430080454.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-10-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-21-6904
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   10/31/2023 1:51 PM


STATE OF MINNESOTA                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota,                               DISMISSAL BY PROSECUTING AUTHORITY
                                                  PURSUANT TO RULE 30.01
                             Plaintiff,
vs.                                               MNCIS CASE NO. 27CR216904

LUCAS PATRICK KRASKEY,                            SILS Tracking No. 3222077

                             Defendant.           City Attorney File No. 21-02120

                                                  Offense Date: January 29, 2021

                                                  Offense Type: Damage to Property


       The State of Minnesota, plaintiff, hereby dismisses the complaint in the above entitled action for

the following reason(s): Incompetency.




Dated: October 31, 2023
                                                   Respectfully Submitted,

                                                   __/s/Megan N. Griffin____
                                                    Megan N. Griffin
                                                    Assistant City Attorney
                                                    Attorney Registration #0394994
                                                    Office of the Minneapolis City Attorney
                                                    City Hall, Room 210
                                                    350 South 5th Street
                                                    Minneapolis, MN 55415
                                                    (612) 673-5170
                                                    megan.schouvieller@minneapolismn.gov


===== DOC: MCRO_27-CR-21-6904_Finding of Incompetency and Order_2023-11-01_20240430080453.pdf =====
--- meta
case_number: 27-CR-21-6904
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5



========================================================================================================================

<<< CASE 27-CR-21-7676 >>>

===== DOC: 27-CR-21-7676.pdf (Docket) =====
--- meta
case_number: 27-CR-21-7676
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:14 AM



   Upcoming Hearing:
   Review Hearing on 10/08/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-21-7676                                                             27-MH-PR-23-447
   Case Title: State of Minnesota vs Bisharo Jama Noor
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/19/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hoyos, Juan
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • NIPPOLDT, CHRISTOPHER TODD - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L
                                                                     • SORENSEN, ROBERT J

                                                                     Attorneys Inactive
                                                                     • Johnston, Heidi
                                                                     • SHAH, RAOUL DIPAK



   Defendant                                                         Attorneys Active
   Noor, Bisharo Jama                                                • KHAN, ATIF AHMED - Lead Attorney
   DOB: 01/01/1988                                                   • Herlofsky, Susan
   Saint Paul, MN 55106                                              • MYHRAN, CHASE ANDERSON

                                                                     Attorneys Inactive
                                                                     • FRASER, MELISSA MARIE
                                                                     • Herlofsky, Susan




   Warrants


   Inactive Warrants

   Noor, Bisharo Bench Warrant-fail to appear at a hearing
   Judicial Officer: Janzen, Lisa K
   02/14/2023 11:32 PM        Status: Warrant Cleared by Wt Office
   06/21/2022 01:30 PM       Status: Issued Active

===== PAGE 002/010 =====
Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     Malicious Punishment of a Child                                   Statute: 609.377.1

       Additional Statute: Malicious Punishment of a Child-Less than Substantial Bodily Harm (609.377.2)

       Level of Charge: Gross Misdemeanor

       Offense Date: 01/16/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/14/2023            Interim conditions for Noor, Bisharo Jama
                      Judicial Officer: Dayton Klein, Julia

                       • Post Bail or Bond with No Conditions
                         $50,000.00
                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Conditions, other
                       • Do not leave Minnesota without written court approval




Case Assignments


Current Case Assignment
Judicial Assignment: Hoyos, Juan
Date of Assignment: 01/07/2022

Prior Case Assignments
Judicial Assignment: Holton Dimick, Martha Anne
Date of Assignment: 05/06/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/19/2021
Reassignment Reason: Initial Assignment

===== PAGE 003/010 =====
Case Events


04/11/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #55
                                                                        2 pages




04/10/2024    Rule 20 Progress Report
              Index #54


04/05/2024    Found Incompetent
              Judicial Officer: Browne, Michael K


04/05/2024    Waiver of Appearance
              Index #53


04/05/2024    Rule 20 Evaluation Report
              Index #52


04/05/2024    Rule 20 Report Distributed


01/31/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #51                                                 2 pages




10/09/2023    Found Incompetent
              Judicial Officer: Skibbie, Lori


10/09/2023    Waiver of Appearance
              Index #50


09/29/2023    Rule 20 Progress Report
              Index #49


09/14/2023    Order for Conditional Release
              Judicial Officer: Dayton Klein, Julia
              Index #48


08/24/2023    Proposed Order or Document
                                                                         
              Index #47
                                                                        3 pages




08/24/2023    Rule 20 Progress Report
              Index #46


08/23/2023    Rule 20 Progress Report
              Index #45


06/20/2023    Request for Interpreter
              Judicial Officer: Dayton Klein, Julia
              Party: Defendant Noor, Bisharo Jama
              Index #44

===== PAGE 004/010 =====
06/20/2023   Bail to stand as previously ordered


06/20/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan; Defendant Noor, Bisharo Jama
             Index #43


06/20/2023   Hearing Held Remote


05/30/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant Noor, Bisharo Jama
             Index #42


05/30/2023   Bail to stand as previously ordered


05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #41


05/30/2023   Hearing Held Remote


05/18/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #40


05/16/2023   Bail to stand as previously ordered


05/16/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #39


05/16/2023   Hearing Held Hybrid
             Remote Party: Attorney KHAN, ATIF AHMED


05/09/2023   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant Noor, Bisharo Jama
             Index #38


05/09/2023   Request for Continuance
             Index #37


05/09/2023   Bail to stand as previously ordered


05/09/2023   Hearing Held Remote


04/25/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #36

===== PAGE 005/010 =====
04/25/2023   Bail to stand as previously ordered


04/25/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #35


04/25/2023   Hearing Held Remote


04/24/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #32                                                 5 pages




04/13/2023   Notice of Intent to Prosecute
                                                                         
             Index #34
                                                                       1 page




04/11/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant Noor, Bisharo Jama
             Index #33


04/11/2023   Bail to stand as previously ordered


04/11/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


04/11/2023   Hearing Held Remote


03/23/2023   Rule 20 Evaluation Report
             Index #31


03/23/2023   Rule 20 Report Distributed


03/20/2023   Request for Continuance
             Party: Name Not Available Online
             Index #30


02/24/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #29


02/16/2023   Request for Interpreter
             Judicial Officer: Caligiuri, Hilary L.
             Party: Defendant Noor, Bisharo Jama
             Index #28


02/16/2023   Probable Cause Found


02/16/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Caligiuri, Hilary L.
             Index #27                                                 2 pages

===== PAGE 006/010 =====
02/16/2023   Hearing Held In-Person


02/16/2023   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #26


02/14/2023   Warrant Cleared by Wt Office


06/21/2022   Warrant Issued
             Index #25


06/21/2022   Fail to Appear at a hearing
             Party: Defendant Noor, Bisharo Jama


06/21/2022   Hearing Held Remote


05/03/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Noor, Bisharo Jama
             Index #24


05/03/2022   Notice of Remote Hearing with Instructions
                                                                          
             Index #23
                                                                         2 pages




05/03/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant Noor, Bisharo Jama; Attorney SORENSEN, ROBERT J


02/18/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Hoyos, Juan
             Index #22


02/18/2022   Probable Cause Found


02/18/2022   Hearing Held Using Remote Technology


02/18/2022   Request for Interpreter
             Judicial Officer: Hoyos, Juan
             Party: Defendant Noor, Bisharo Jama
             Index #21


02/18/2022   Request for Interpreter
             Judicial Officer: Hoyos, Juan
             Party: Defendant Noor, Bisharo Jama
             Index #20


01/07/2022   Notice of Case Reassignment
                                                                          
             Judicial Officer: Hoyos, Juan
             Index #19                                                   2 pages




11/04/2021   Triaged - Ineligible for Treatment Court
             Index #18

===== PAGE 007/010 =====
11/04/2021   Probation Recommendation
             Index #16


11/02/2021   Request for Interpreter
             Party: Defendant Noor, Bisharo Jama
             Index #15


10/28/2021   Triage for Treatment Court
             Index #17


10/25/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #14


10/01/2021   Cancel Interpreter


09/17/2021   Triaged - Ineligible for Treatment Court
             Index #13


09/17/2021   Probation Recommendation
             Index #12


08/09/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #11


08/09/2021   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant Noor, Bisharo Jama
             Index #10


08/09/2021   Triage for Treatment Court
             Index #9


07/26/2021   Cancel Interpreter


07/26/2021   Request for Interpreter
             Judicial Officer: Quam, Jay
             Party: Defendant Noor, Bisharo Jama
             Index #8


07/26/2021   Notice of Remote Hearing with Instructions
                                                             
             Index #7
                                                            2 pages




07/26/2021   Hearing Held Using Remote Technology


05/19/2021   Demand or Request for Discovery
                                                             
             Index #6
                                                            6 pages




05/06/2021   Request for Interpreter

===== PAGE 008/010 =====
                    Judicial Officer: Moreno, Daniel C.
                    Party: Defendant Noor, Bisharo Jama
                    Index #5


05/06/2021          Order Granting Public Defender
                    Judicial Officer: Moreno, Daniel C.
                    Index #4


05/06/2021          Fail to Appear at a hearing
                    Party: Defendant Noor, Bisharo Jama


04/27/2021          Request for Interpreter
                    Party: Defendant Noor, Bisharo Jama
                    Index #3


04/19/2021          Fingerprints Required Notice sent


04/19/2021          Notice of Remote Hearing with Instructions
                                                                                                 
                    Index #2
                                                                                               2 pages




04/19/2021          E-filed Comp-Summons
                                                                                                 
                    Index #1
                                                                                               6 pages




Hearings


Upcoming Hearings

10/08/2024   01:30 PM           Review Hearing


Previous Hearings

04/09/2024   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Waived

10/10/2023   01:30 PM           Review Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C457
                                Cancelled; Waived

07/11/2023   01:30 PM           Bail Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Other

06/20/2023   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

05/30/2023   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

===== PAGE 009/010 =====
05/16/2023   01:30 PM   Bail Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/09/2023   01:30 PM   Bail Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

04/25/2023   01:30 PM   Bail Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

04/11/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

                        Date Updated: 03/20/2023
                        Reset by Court to 04/11/2023 01:30 PM - Other

                        Original Hearing Date: 03/21/2023 01:30 PM

03/30/2023   09:15 AM   Hearing
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C659
                        Cancelled; Other

02/16/2023   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: PSF 141

06/21/2022   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/10/2022   09:00 AM   Hearing
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C657
                        Cancelled; Other

05/03/2022   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

02/18/2022   02:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C653

                        Date Updated: 12/28/2021
                        Reset by Court to 02/18/2022 02:30 PM - Judge Unavailable

                        Original Hearing Date: 01/10/2022 01:30 PM

10/28/2021   11:00 AM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Holton Dimick, Martha Anne
                        Location: GC-C655

10/25/2021   01:30 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Holton Dimick, Martha Anne
                        Location: GC-C655

08/24/2021   01:00 PM   Hearing                                                     Result: Held Off the Record

                        Date Updated: 08/13/2021
                        Reset by Court to 08/24/2021 01:00 PM - Other

                        Original Hearing Date: 08/24/2021 01:00 PM

===== PAGE 010/010 =====
   08/09/2021    09:00 AM          Omnibus Hearing                                                 Result: Held Off the Record
                                   Judicial Officer: Holton Dimick, Martha Anne
                                   Location: GC-C653

   07/26/2021    09:00 AM          Omnibus Hearing                                                 Result: Held Off the Record
                                   Judicial Officer: Quam, Jay
                                   Location: GC-C1459

                                   Date Updated: 07/23/2021
                                   Reset by Court to 07/26/2021 09:00 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Date Updated: 07/23/2021
                                   Reset by Court to 07/26/2021 09:00 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 07/26/2021 09:00 AM

   05/06/2021    01:31 PM          First Appearance                                                Result: Held On the Record
                                   Judicial Officer: Moreno, Daniel C.
                                   Location: PSF 141




Search executed on 04/30/2024 05:14 AM


===== DOC: MCRO_27-CR-21-7676_E-filed Comp-Summons_2021-04-19_20240430080553.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: E-filed Comp-Summons
filing_date: 2021-04-19
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-21-7676                            Filed in District Court
                                                                                             State of Minnesota
                                                                                                      4/19/2021


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.          21A03220
                                                                      Court File No.      27-CR-21-7676

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Summons
     vs.
BISHARO JAMA NOOR              DOB: 01/01/1988
1912 Stevens Ave
Minneapolis, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Malicious Punishment of a Child
Minnesota Statute: 609.377.1, with reference to: 609.377.2
Maximum Sentence: 1 YEAR AND/OR $3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/16/2021
Control #(ICR#): 21011349
Charge Description: That on or about 1/16/2021, in Minneapolis, Hennepin County, Minnesota, Bisharo
Jama Noor, the parent, legal guardian or caretaker of Child A a person under the age of 18, did by an
intentional act or a series of intentional acts with respect to Child A evidence unreasonable force and/or
cruel discipline that was excessive under the circumstances and the punishment resulted in less than
substantial bodily harm.




                                                      1

===== PAGE 002/006 =====
                                                27-CR-21-7676                                 Filed in District Court
                                                                                                 State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                             4/19/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 16, 2021, around 8:10 p.m., Minneapolis Police Officers responded to a report of a domestic
assault at 19xx Stevens Avenue South. The caller reported that his son’s mother had held a knife up to the
son.

Upon arrival, officers identified and spoke with Defendant BISHARO JAMA NOOR (DOB: 01/01/1988).
Officers also noticed a very strong odor emanating from inside the apartment. Officers spoke with Child A,
a ten-year-old child, and Child B, a nine-year-old child, in the hallway. Both children stated that Defendant
had punched Child A several times. The children reported that Defendant moved towards Child A with a
knife in her hand, and that Child B intervened to stop her from taking further action.

Officers also learned that Child C, a six-year-old child, was still inside the apartment and entered the
apartment to check the child’s welfare. Upon entering, officers noted that the apartment carried strong
odors of old food and urine, that the apartment appeared in disarray with trash and old clothes scattered
throughout, and that there were bedbugs and cockroaches all along the apartment floor.

The children later participated in forensic interviews and medical evaluations. Child A and Child B
disclosed information consistent with the events described above. These children also disclosed additional
acts of physical abuse by Defendant towards Child A, including being strangled with a “charger cord.” Child
A further reported that Defendant frequently calls him names, tells him he is ugly, and beats him frequently
with big sticks and charging cords. The physical examinations of all children also noted bruising and marks
on the children’s bodies consistent with these reports.

Defendant is currently out of custody.




                                                      2

===== PAGE 003/006 =====
                                            27-CR-21-7676                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/19/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              William Palmer                     Electronically Signed:
                         Sergeant                           04/16/2021 01:13 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5429



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Raoul Shah                             Electronically Signed:
                     300 S 6th St                           04/13/2021 10:05 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-7676                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            4/19/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 16, 2021.

 Judicial Officer                    Julie Allyn                                   Electronically Signed: 04/16/2021 03:35 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                    Bisharo Jama Noor
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-7676     Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    4/19/2021

Name:                                        Bisharo Jama Noor
DOB:                                         01/01/1988
Address:                                     1912 Stevens Ave
                                             Minneapolis, MN 55403

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            878628
SILS Tracking No.                            3220802
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-21-7676                                 Filed in District Court
                                                                                                          State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                 4/19/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense       MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                        Level                     Agencies            Numbers

1     Charge    1/16/2021   609.377.1                          Gross       I2077          MN0271100          21011349
                            Malicious Punishment of a Child    Misdemeanor
      Penalty   1/16/2021   609.377.2                            Gross       I2077        MN0271100          21011349
                            Malicious Punishment of a Child-Less Misdemeanor
                            than Substantial Bodily Harm




                                                              6


===== DOC: MCRO_27-CR-21-7676_Notice of Remote Hearing with Instructions_2021-04-19_20240430080552.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Apr 19, 2021 7:45 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-7676
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   BISHARO JAMA NOOR
   1912 STEVENS AVE
   MINNEAPOLIS MN 55403



   State of Minnesota vs Bisharo Jama Noor

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 06, 2021
                                            First Appearance
                                                 1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Daniel C. Moreno, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID 161 153 2935
              Passcode 400712
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 161 153 2935
            Passcode 400712
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 19, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-7676_Demand or Request for Discovery_2021-05-19_20240430080551.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Demand or Request for Discovery
filing_date: 2021-05-19
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                   27-CR-21-7676
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         5/19/2021 12:42 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Bisharo Jama Noor,                             )
                                               )                   MNCIS No. 27-CR-21-7676
                Defendant,                     )



                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                   27-CR-21-7676
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            5/19/2021 12:42 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                                27-CR-21-7676
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        5/19/2021 12:42 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-21-7676
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       5/19/2021 12:42 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-21-7676
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          5/19/2021 12:42 PM


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                     5

===== PAGE 006/006 =====
                                                   27-CR-21-7676
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  5/19/2021 12:42 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER



                       By                /s/
                               Tiffany Spoor
                               Attorney License No. 395765
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-0253



DATED: This 6th day of May, 2021.




                                                        6


===== DOC: MCRO_27-CR-21-7676_Notice of Remote Hearing with Instructions_2021-07-26_20240430080550.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 26, 2021 3:00 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐21‐7676
                                                                                        27‐CR‐20‐8571
                                                                      Case Type: Crim/Traf Mandatory

                                                               Notice of Remote Zoom Hearing
   BISHARO JAMA NOOR
   1912 STEVENS AVE
   MINNEAPOLIS MN 55403



   State of Minnesota vs Bisharo Jama Noor

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 09, 2021
                                            Omnibus Hearing
                                                9:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Martha Anne Holton Dimick, Hennepin County District
   Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID:160 473 7054; Passcode:1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 473 7054; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: July 26, 2021                 Sarah Lindahl‐Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-7676_Notice of Case Reassignment_2022-01-07_20240430080549.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Notice of Case Reassignment
filing_date: 2022-01-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/7/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-7676         |




                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Bisharo Jama Noor

This case is reassigned to:

            Judge Juan Hoyos
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 7, 2022                          Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   Bisharo Jama Noor
      RAOUL DIPAK SHAH
      ATIF AHMED KHAN




MNCIS—CRM-143                  STATE    Notice of Judicial Reassignment                             2/21

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-21-7676_Notice of Remote Hearing with Instructions_2022-05-03_20240430080548.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                         May 04, 2022

   State of Minnesota                                                                    District Court
   Hennepin County                                                              Fourth Judicial District
                                                                   Court File Number: 27-CR-20-8575;
                                                                                       27-CR-21-7676
                                                                     Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   BISHARO JAMA NOOR
   1912 STEVENS AVE S
   APT 102
   MINNEAPOLIS MN 55403



   State of Minnesota vs Bisharo Jama Noor

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 21, 2022
                                                 Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 4, 2022                   Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-7676_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-16_20240430080547.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed In District Court
                                              State of Minnesota
State of Minnesota                                 FEB   1   6 2023                                        District Court


Hennepin County                                                                                   Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                                 Order to Fourth Judiial District Court
                                                                                                  Psychological Services
Bisharo Jama Noor,                                                                                       27-CR-208575
             Defendant.                                                                            27-CR-21-7676



                                            Defendant Information

Date of Birth: 01/01/1988
                                         :
                                      Out of Custody           Z
                                                            In Custody    at Facility
                                                        SILS Identifier: 878628
                                                                               




Phone:              Home: 612-4690747, Cell: 320330-4822
Email:
Current Address:    1912 Stevens AVE S APT 102
                    Minneapolis MN 55403
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         E For felony      and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)       ___




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:
                               C/La-rc   myfkcﬁ                                    biz-3%9- {EFL
       Defense Attorney: ﬁr'l'lF-Al-lMEDKHAN                         Phone:
       Prosecuting Attorney:                                          Phone:       612-348-0889
                            Okay-How           fl «Liv                Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 21, 2023 at 1:30 PM.




                                                                                                           Hc 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

         0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
                      May be mentally i|| and dangerous, and
               o
              b
              c.      Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
            c.     Needs emergency intervention.

Dated: February 16, 2023                                             WW"MJ//A Hila     L.C|igiuri
                                                                            District     u   Judge

     f Please direct the prosecuting agency to forward copy of the police report for each case to Psychological Services.
                                                         a
     V   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                        Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-21-7676_Notice of Intent to Prosecute_2023-04-13_20240430080546.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Notice of Intent to Prosecute
filing_date: 2023-04-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-7676
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    4/13/2023 8:54 AM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-21-7676

Bisharo Jama Noor                                              C.A. Case No. 21A03220

                         Defendant.


TO:      THE COURT, DEFENDANT, AND KHAN, ATIF AHMED, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 4/11/2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MARY F. MORIARTY
                                                      Hennepin County Attorney


                                                      Christopher Nippoldt 0393307
                                                      Assistant County Attorney
                                                      C2100 Government Center
                                                      300 South Sixth Street
                                                      Minneapolis, MN 55487
                                                      Telephone: 612-348-0864


===== DOC: MCRO_27-CR-21-7676_Finding of Incompetency and Order_2023-04-24_20240430080545.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Finding of Incompetency and Order
filing_date: 2023-04-24
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Apr 24, 2023 2:43 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-20-8575;
 State of Minnesota,                                                                  27-CR-21-7676
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Bisharo Jama Noor,

                           Defendant.


          This matter came before the undersigned Judge of District Court on April 11, 2023. The
hearing was held remotely using the Zoom internet platform. Thomas Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, on behalf of Atif Khan, Assistant Hennepin County Public
Defendant. Sahil Kahin, Court Interpreter, Somali Language was also present.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 01/01/1988) was charged in MNCIS file 27-CR-20-8575 with 2nd
   Degree Assault (Felony) arising from an incident alleged to have occurred on April 2, 2020;
   and MNCIS file 27-CR-21-7676 with Malicious Punishment of a Child (Gross Misdemeanor)
   arising from an incident alleged to have occurred on January 16, 2021. On February 16, 2023,
   Judge Hilary Caligiuri found probable cause to believe that the offenses were committed and
   that Defendant committed them.
2. On February 16, 2023, Judge Hilary Caligiuri ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/005 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charge.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Christopher Nippoldt, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 10, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender;
       c. Christopher Nippoldt, Assistant Hennepin County Attorney;




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                  BY THE COURT:




                                                  Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-7676_Proposed Order or Document_2023-08-24_20240430080544.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Proposed Order or Document
filing_date: 2023-08-24
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-21-7676




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-20-8575,
                                                                                27-CR-21-7676
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Bisharo Jama Noor,                                              FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-21-7676




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than October 2, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than October 2, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                         2

===== PAGE 003/003 =====
                                            27-CR-21-7676




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-21-7676_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-31_20240430080543.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
StateofMinnesota                       Jan 31, 2024
                                                      2:03 pm                                             DistrictCourt
                                                                                
HennepinCounty                                                                                  FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
BisharoJamaNoor,                                                                    27ͲCRͲ20Ͳ8575,27ͲCRͲ21Ͳ7676.
            Defendant.                                                                                                 
                              

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:01/01/1988                                   SILSIdentifier:878628
Phone:             Home:612Ͳ469Ͳ0747,Cell:320Ͳ330Ͳ4822     
Email:                  
CurrentAddress: UpendHomeCare
                    1698BeechSt
                    StPaulMN55106     
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ATIFAHMEDKHAN                         Phone: 612Ͳ339Ͳ3500
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT           Phone: 612Ͳ348Ͳ0864
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril09,2024at1:30PM.     





                                                                                                            HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January31,2024


                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-7676_Notice of Remote Hearing with Instructions_2024-04-11_20240430080541.pdf =====
--- meta
case_number: 27-CR-21-7676
defendant: Bisharo Jama Noor
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/11/2024


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                 Court File Number: 27-CR-20-8575; 27-CR-21-7676
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

BISHARO JAMA NOOR
1698 BEECH STREET
SAINT PAUL MN 55106
_____________________________________________________________________________
State of Minnesota vs Bisharo Jama Noor

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 08, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 11, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-8067 >>>

===== DOC: 27-CR-21-8067.pdf (Docket) =====
--- meta
case_number: 27-CR-21-8067
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:15 AM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-8067
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/26/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • FREEMAN, CHRISTOPHER ERIC - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GRIFFIN, MEGAN NAOMI
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • HALLMAN, DANIEL BRIAN
                                                                • O'ROURKE, DAWN MARIE



   Defendant                                                    Attorneys Active
   Kraskey, Lucas Patrick                                       • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                              • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55418-0000                                   • ELSEN, MATTHEW JOHN
   Alias: Also Known As Kaskey, Lucas Patrick                   • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan

                                                                Attorneys Inactive
                                                                • CARPENTER, RAISSA
                                                                • HAWKINS, ERIC OLE
                                                                • VAN BEEK, LINDSEY KAY




   Warrants

===== PAGE 002/010 =====
Inactive Warrants

Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
03/07/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
11/08/2021 08:00 PM          Status: Warrant Cleared by Wt Office
10/26/2021 07:00 AM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                         Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
07/27/2021 03:15 AM       Status: Warrant Cleared by Wt Office
06/23/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                         Amount: $0.00




Charges



 1     Damage to Property - 1st Degree - Value Reduced Over $1000          Statute: 609.595.1(4)

       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony
       Offense Date: 02/25/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/16/2023              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: Dayton Klein, Julia

                         • Remain law-abiding
                         • Post Bail or Bond with No Conditions
                           $30,000.00
                         • Release with Conditions
                           $0.00
                         • Make all future court appearances
                         • No use or possession of firearms or dangerous weapons
                         • Do not leave Minnesota without written court approval

===== PAGE 003/010 =====
                        • Conditions, other


03/17/2023             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 05/16/2023

                        • Post Bail or Bond with No Conditions
                          $30,000.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • Conditions, other
                        • Post Bail or Bond with Conditions
                          $15,000.00
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Do not leave Minnesota without written court approval


07/28/2021             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 03/17/2023

                        • Post Bail or Bond with No Conditions
                          $5,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Take medications in the prescribed dosage and frequency
                        • Random testing
                        • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/28/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/26/2021
Reassignment Reason: Initial Assignment

===== PAGE 004/010 =====
Case Events


02/23/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
              Judicial Officer: Browne, Michael K
              Index #42


01/12/2024    Notice of Case Reassignment
                                                                          
              Judicial Officer: Frank, Matthew
              Index #41                                                 1 page




11/01/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Browne, Michael K
              Index #40                                                 5 pages




10/30/2023    Found Incompetent
              Judicial Officer: Browne, Michael K


10/30/2023    Waiver of Appearance
              Index #39


10/30/2023    Rule 20 Report Distributed


10/30/2023    Rule 20 Evaluation Report
              Index #38


08/22/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #37                                                 2 pages




05/16/2023    Order for Conditional Release
                                                                          
              Judicial Officer: Dayton Klein, Julia
              Index #36                                                 1 page




05/16/2023    Hearing Held Remote


05/02/2023    Bail to stand as previously ordered


05/02/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Mercurio, Danielle
              Index #35                                                 5 pages




05/02/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


05/02/2023    Hearing Held Remote


04/14/2023    Rule 20 Evaluation Report
              Index #34


03/28/2023    Motion
              Judicial Officer: Mercurio, Danielle

===== PAGE 005/010 =====
             Party: Attorney Herlofsky, Susan
             Index #33


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #32                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #31


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/17/2023   Order for Conditional Release
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #30                                                 2 pages




03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #29


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #28                                                 2 pages




02/21/2023   Request for Continuance
             Index #27


02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #26


02/14/2023   Request for Continuance
             Index #25


02/14/2023   Fail to Appear at a hearing

===== PAGE 006/010 =====
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #24


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #23                                                 1 page




12/13/2022   Hearing Held Remote


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #22


06/14/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #21                                                 5 pages




06/14/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Evaluation Report
             Index #20


06/10/2022   Rule 20 Report Distributed


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #19                                                 1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Index #18
                                                                       2 pages




12/14/2021   Probable Cause Found


12/14/2021   Found Incompetent
             Judicial Officer: Allyn, Julie


12/14/2021   Hearing Held Using Remote Technology

===== PAGE 007/010 =====
12/08/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #17
                                                                               2 pages




12/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant Kraskey, Lucas Patrick; Attorney O'ROURKE, DAWN MARIE


12/08/2021   Identity Verified


11/09/2021   Law Enforcement Notice of Release and Appearance
                                                                                 
             Index #16
                                                                               1 page




11/09/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #15
                                                                               2 pages




11/08/2021   Warrant Cleared by Wt Office


10/26/2021   Warrant Issued
             Index #14


10/26/2021   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


09/14/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #13
                                                                               2 pages




09/14/2021   Hearing Held Using Remote Technology


08/02/2021   Demand or Request for Discovery
                                                                                
             Index #12
                                                                               8 pages




07/28/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #11
                                                                               2 pages




07/28/2021   Order for Conditional Release
                                                                                 
             Judicial Officer: West, Sarah S.
             Index #10                                                         1 page




07/28/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Kraskey, Lucas Patrick;
             Attorney O'ROURKE, DAWN MARIE; Attorney VAN BEEK, LINDSEY KAY


07/28/2021   Statement of Rights
             Index #9


07/28/2021   Order Granting Public Defender

===== PAGE 008/010 =====
                    Judicial Officer: West, Sarah S.
                    Index #8


07/28/2021          Identity Verified


07/27/2021          Warrant Cleared by Wt Office


06/25/2021          Pre-Plea Worksheet
                    Index #7


06/23/2021          Warrant Issued
                    Index #6


06/23/2021          Fail to Appear at a hearing


05/12/2021          Returned Mail
                                                                         
                    Index #5
                                                                       1 page




05/07/2021          Returned Mail
                                                                         
                    Index #4
                                                                       1 page




04/30/2021          Notice of Remote Hearing with Instructions
                                                                        
                    Index #3
                                                                       2 pages




04/26/2021          Fingerprints Required Notice sent


04/26/2021          Notice of Remote Hearing with Instructions
                                                                        
                    Index #2
                                                                       2 pages




04/26/2021          E-filed Comp-Summons
                                                                        
                    Index #1
                                                                       6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C657

Previous Hearings

10/31/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Waived

===== PAGE 009/010 =====
05/16/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/02/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 04/12/2023
                        Reset by Court to 05/02/2023 01:30 PM - By agreement

                        Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

04/11/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

03/28/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/17/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

03/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   11:00 AM   Omnibus Hearing                                        Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

                        Date Updated: 12/09/2021

===== PAGE 010/010 =====
                                   Reset by Court to 12/14/2021 11:00 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 12/14/2021 11:00 AM

   12/08/2021    01:31 PM          Hearing                                                         Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 143

   10/26/2021    11:00 AM          Hearing                                                         Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C955

                                   Date Updated: 09/14/2021
                                   Reset by Court to 10/26/2021 11:00 AM - Other

                                   Original Hearing Date: 10/26/2021 11:00 AM

   09/14/2021    09:00 AM          Omnibus Hearing                                                 Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C655

   07/28/2021    01:30 PM          First Appearance                                                Result: Held On the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: PSF 143

   06/23/2021    03:31 PM          Hearing                                                         Result: Held Off the Record
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 143

                                   Date Updated: 04/30/2021
                                   Reset by Court to 06/23/2021 03:31 PM - By agreement

                                   Original Hearing Date: 06/22/2021 02:31 PM




Search executed on 04/30/2024 05:15 AM


===== DOC: MCRO_27-CR-21-8067_E-filed Comp-Summons_2021-04-26_20240430080700.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2021-04-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-8067                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   4/26/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A02820
                                                                  Court File No.       27-CR-21-8067

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2606 GRAND ST NE
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/25/2021
Control #(ICR#): 21039944
Charge Description: That on or about 2/25/2021, in Hennepin County, Minnesota, LUCAS PATRICK
KRASKEY intentionally caused damage to physical property belonging to victim, without victim's consent,
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-21-8067                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            4/26/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

In January through February 2021, officers with the University of Minnesota and Metro Transit police
departments began investigating a series of property damage to glass panels around bus stops, light rail
transit stations, and university buildings. Officers reviewed surveillance video and determined it appeared
the same individual was responsible for many of the incidents of property damage. The adult male was
wearing a blue/purple coat/sweatshirt with a distinct white mark on the hood, a black jacket, sunglasses,
and wore either a black backpack or a blue backpack with white piping. University of Minnesota officers
stopped and spoke with a male wearing the same clothing and backpack on February 15, 2021, and
identified him as LUCAS PATRICK KRASKEY, DOB 6/1/84, DEFENDANT. Officers reviewed the
surveillance video and compared it to known photographs of Defendant. Officers confirmed Defendant was
the person in the surveillance video.

During their investigation officers learned surveillance video showed that on February 25, 2021, at
approximately 2:30 a.m., Defendant can be seen riding his bicycle by the Carlson School of Management
in Minneapolis, Hennepin County, Minnesota. Defendant stops his bicycle near the exterior window of room
1-151 and motions toward the window. Defendant then continues riding his bicycle eastbound closer to the
security cameras where Defendant's distinct coats and backpack are visible. Defendant then enters the
21st Avenue Parking Ramp and sleeps for several hours in the vestibule. The next morning the exterior
window of room 1-151 was found broken.

The total cost to repair the damage was $2,225.00.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-8067                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/26/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Daniel Farrar                      Electronically Signed:
                         Police Officer                     04/23/2021 01:00 PM
                         505 Washington Ave SE              Hennepin County, Minnesota
                         Minneapolis, MN 55455
                         Badge: 2035



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dawn O'Rourke                          Electronically Signed:
                     Assistant County Attorney              04/23/2021 11:33 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-8067                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            4/26/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 23, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 04/23/2021 02:33 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-8067                    Filed in District Court
                                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                                   4/26/2021

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 GRAND ST NE
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:                             Lucas Patrick Kaskey   DOB: 6/1/1984
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            502903
SILS Tracking No.                            3219186
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-8067                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                               4/26/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    2/25/2021   609.595.1(4)                        Felony    P1129        MN0272400          21039944
                            Damage to Property - 1st Degree -
                            Value Reduced Over $1000
      Penalty   2/25/2021   609.595.1                           Felony    P1129        MN0272400          21039944
                            Damage to Property-1st Degree




                                                                6


===== DOC: MCRO_27-CR-21-8067_Notice of Remote Hearing with Instructions_2021-04-26_20240430080659.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Apr 26, 2021 8:57 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND ST NE
   MINNEAPOLIS MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 22, 2021
                                            First Appearance
                                                 2:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                             11/20

===== PAGE 002/002 =====
             Meeting ID: 161 869 7800
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 26, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8067_Notice of Remote Hearing with Instructions_2021-04-30_20240430080658.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Apr 30, 2021 9:05 am


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐21‐8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 23, 2021
                                            First Appearance
                                                 3:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 30, 2021                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:    Lucas Patrick Kraskey




MNCIS‐PAN‐104             HENN‐CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8067_Order for Conditional Release_2021-07-28_20240430080654.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2021-07-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                                                                         DISTRICT COURT
COUNTY 0F HENNEPIN                                                                                                FOURTH JUDICIAL DISTRICT
                                                                    ,       .
                                                                                     CO urt
                                                      F'l‘ed in mstnct
                                                                   .
                                                                     neso a
State of Minnesota                                      State 0f Mm                                 Case:
                                                                                                                  27-CR-W                           -.
                                                                                                                                                         8227l
v-
                                                            JUL 28 2021                                                                                  _
                                                                                                                   E
                                                                                                    DOB (SILS):
                                                                                                    Charge:                                              832'
                                                                                                                  pop.  z"
                                                      CONDITIONAL RELEASE ORDER
                                                                                                                                                   ‘8230
                                                       Order                        [:1   Amended Order
                                                  WNew
                                                    I

                              You are released on any of the following marked options (and marked conditions):
          P ost bail/bond of          with no conditions.           D Post bail/bond of$                      with the following conditions.
     ex ost    cash bail of$          with no conditions.           D Post cash bail of $                     with the following conditions.
      D You are released with no bond, bail, or conditions.                 You are released with no bail on the following conditions.

l.           Obey all laws.
2.           Attend all court appearances and appointments with robation, Including any Pre—Sentence Investigation interview.
3       D Do not have direct or indirect contact (including through social media) with                                              .


        Stay away from a three-block radius of                                        and where any such person is, lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
        to facilitate parenting time or for child—care purposes, D contact through
        or D written contact is permitted.
4.      D Stay away from                                                                                                                       .



5.      D Do not have parenting time with                                              unless allowed by Child Protective Services.
        If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.      D Do not possess any firearm or ammunition.
7.      D

             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.
       K     Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
9.      DComplete an in—custody substance use assessment. You are released: D upon completion of the assessment
    interview D to recommended treatment without posting bond/bail Cl only upon court order. Follow recommendations.
10. D Within         _days of your release, complete a substance use assessment. Follow recommendations.
ll.          Do not use any alcohol or non—prescribed controlled substance. You are subject to          testing and/or D
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medic  %random
                                                                                                tion only as directed,- provide
    a list of all medications to your supervising officer.
12. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. If eligible, you are approved for immediate
    furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court permissi .
14.     D                                                               l
                                                                            /
                                                                                >         //7
                                                                                            . /
                          internal Use Only:                                                                        ’7. 28        '   Z'\
       REVIEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment  D Self El Other:
                                                               J“ ge
                                                               l
                                                                                              ML.
                                                                   received a copy ofthis order-
                                                                                                                   Date



     Probation Officer’s Signature             Date

                                                               Defendant                                           Date
     Deputy’s Signature                        Date
                                                                                                                          HC 2921 (ll/2019i


===== DOC: MCRO_27-CR-21-8067_Notice of Remote Hearing with Instructions_2021-07-28_20240430080653.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
 State of Minnesota                                                                             District Court
 HennePin County                                                                       Fourth Judicial          06¢
                                                                                                       Districtﬂggﬂaqo
                                                                          Court File Number: 27-CR-21—806ﬂ
                                                                            Case Type. Crim/Traf Mandatory
                        .   .     -     -            .                                                    ﬁulwzﬂ
                                                                                                        21(11‘1
                       nggtlenogﬁtiggtegootgn
                        x
                                                                Notice of Remote Zoom Hearing 270m
                                                                                                                 gmq ‘
                                                                                                             ZhIZiZ
 FILE copy                  JUL 2 8 2021
                                                                                                              Zﬂm gm


State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                               Hearing Information
                                               September 14, 2021
                                                Omnibus Hearing
                                                    9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Julie Allyn, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o    Notify the court if your address, email, or phone number changes.
    o    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
         you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
         Hearings for more information and options forjoining remote hearings, including how
         to submit exhibits.
    o    Contact the court at 612-348-2040 if you do not have access to the internet, or are
         unable to connect by video and audio.
    o    If you cannot afford to hire a lawyer and would like to apply for a
         court-appointed attorney before this appearance visit
         —
         https://pdapplication.courts.state.mn.us or scan the QR code to start the
         application.

To join by internet:
    1.   Type https://zoomgov.com/ioin in your browser’s address bar.



MNClS—PAN-104                   STATE       Pandemic Notice of Remote Zoom Hearing                    4/21

===== PAGE 002/002 =====
      2.    Enter the Meeting ID: 161 094 4574
      3.    If asked, enter the Meeting Passcode: 1234
      4.    Update your name by clicking on your profile picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      5.    Click the Join Audio icon in the lower left-hand corner of your screen.
      6.    Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568—8864
      2. Meeting ID: 161 094 4574
      3. Meeting Passcode: 1234


Para obtener ma’s informacio’n y conocer Ias opciones para participar en audiencias remotas,
incluido cémo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourtsgov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                       gﬁlﬁ
                                                                                       El
Dated: July 28, 2021                                  Sarah Lindahl-Pfieffer
                                                      Hennepin County Court Administrator
                                                      300 South Sixth Street
                                                      Minneapolis MN 55487-0419
                                                      612-348-2040


cc:        Lucas Patrick Kraskey
           DANlEL BRlAN HALLMAN
           LINDSEY KAY VAN BEEK
           DAWN MARIE O'ROURKE




MNClS-PAN—104                    STATE   Pandemic Notice of Remote Zoom Hearing                      4/21


===== DOC: MCRO_27-CR-21-8067_Demand or Request for Discovery_2021-08-02_20240430080652.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Demand or Request for Discovery
filing_date: 2021-08-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-8067
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:09 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Lucas Kraskey,                                    )                 MNCIS No. 27-CR-21-8067
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-8067
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                8/2/2021 4:09 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-8067
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:09 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-8067
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           8/2/2021 4:09 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-8067
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:09 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-8067
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           8/2/2021 4:09 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-8067
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              8/2/2021 4:09 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-8067
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:09 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Eric O. Hawkins
                                        Attorney License No. 276947
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 2nd day of August, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-8067_Notice of Remote Hearing with Instructions_2021-09-14_20240430080651.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-09-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 14, 2021 1:06 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐21‐8067
                                                                      Case Type: Crim/Traf Mandatory

                                                              Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND STREET NE
   ST ANTHONY MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            October 26, 2021
                                            Omnibus Hearing
                                                11:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 094 4574; Passcode:1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 14, 2021             Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8067_Notice of Remote Hearing with Instructions_2021-11-09_20240430080650.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 09, 2021 4:02 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY                                                             27CR218227, 27CR218228,
                                                                         27CR218229, 27CR218230,
                                                                         27CR218511, 27CR216904,
                                                                         27CR2010154


   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 08, 2021
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 9, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Lucas Patrick Kraskey




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8067_Law Enforcement Notice of Release and Appearance_2021-11-09_20240430080649.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
    ll-U6‘2l                        ZUZUU i'KUM"            HUSU WAKK’ANW                                                                QIL‘UW (-rvu                                                                 .    w.




                                                                             ICIAL DISTRICT
                                                                                                                                                                                                                                         '




                                             STATE OF MINNESOTA - FOURTH JUD
                                                                       RELEASE WARRANT FORM
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                                         NO BAIL REQUIRED BR) SIGN AND                                                                                                                      Dam/T in                               leased:
                                                                                                         Badge #:                                                                                                                                  OIS
         Arresting Agency                                                                                                          92.1
         Ramscv Co

                                                                                                          SUBJECT INFORMATION                                                                                                                                       Sufﬁx
                                                                                                                                                                                               ddlalName:
                                                                                                         First Name:
         Lasr Name:                                                                                                                                                                         Patn'ck
                                                                                                         Lucas
         Kraske                                                                                                                                                                                       Sm                                           Zip Code;
                                                                                                                  City:
         CURRENT Address:
                                                                                                                                                                                                                                                                    State:
                                                                                                          Gender                           Driver’s LicenSe #
         DOB:                                 Race:                                                                                                                                                                                      -




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          Yes [:1 No

                                                                                                         Issned. Date:
                                                                                                                                          ’       ’                    Charges on Warrant
          Wan- an: Number:                                                                                                                                     [“1339.r Damage co Prawn
                                                                                                         10/27/2021
          21426629 and214266230                                                                                                                                                                                   ant:
                                                                                                         Issued Dam:                                                   -Charges on Warr
          Wanant NUmbm:                                                                                                                                                 1" Deg Damage to Pxopeﬂy
                                                                                                         10/27/2021
          21426631/21426632/21'426633
                                                                                                         Issued Date:                                                   Charges on WarranL
          Wmrant Number:                                                                                                                                                3"l Deg Damage to Property
                                                                                                         10/27/2021
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                                                                                                         10/27/2021
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                                                                                                                       COURT APPEARANCE
                                                                                                                       VIA ZOOM - see below for instructions
                                .




                  You ARE REQUIRED TO APPEAR IN COURT:
                                                                                                                                                          R-21-822 9, 27-CR-21-823                                                                 0, Z7-CR—21—8511,
                                                      -8227, 2.7-C                                                                       R—21—8228,' 27-C
           Court File Number: 27-CR—21-8067, 27-CR-21                                                                                                '          '                                                                              ~




           27-CR~21-6904',17-CR-ZQ'10154                                                                                                                                                                                                                                                  -—-J
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===== DOC: MCRO_27-CR-21-8067_Notice of Remote Hearing with Instructions_2021-12-08_20240430080648.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               h  5  in Dlstrlct k
                                                 State of Mlnnosm:

  State of Minnesota                                DEC 08 202'                        District Court
   Hennepin County                                                            Fourth Judicial District
                                                        Court Fiie Number: 27-CR-21-8230, 27-CR-21-
                                                      8229, 27-CR-21-8228, 27—CR—21—8227, 27-CR—21-
                                                                                               8067
                                                                    Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY



  State of Minnesota vs Lucas Patrick Kraskey

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           December 14, 2021
                                            Omnibus Hearing
                                                11:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court--appointed ,E:
            attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.                                               i=1?


  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 094 4574; Passcode:1234


  MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking 6n ygu'} pkgflle picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode:1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: December 9, 2021                  Sarah Lindahl—Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


CCZ




MNClS-PAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-8067_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430080647.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-8067
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:11 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                   Order to 4th Judicial District Court
                                                                                 Psychological Services
Lucas Patrick Kraskey,                                                                  27-CR-21-6904
             Defendant.         27-CR-21-8067;27-CR-21-8227; 27-CR-21-8228;27-CR-21-8229;27-CR-21-
                                                                          8230; 27-CR-21-8511



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-788-1449, Cell: 612-      Date of Birth: 06/01/1984
                     788-2145
Email:               ranger629@yahoo.com                 SILS Identifier: 502903
Home Address:        2606 GRAND STREET NE
                     MINNEAPOLIS MN 55418
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ERIC OLE HAWKINS                                           612-824-5005
    Prosecuting Attorney:
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-8067
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:11 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8067_Notice of Case Reassignment_2022-04-01_20240430080646.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State, of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-8067J
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
                                                                                   Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency
22.03.

Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

 cc:   DANIEL BRIAN HALLMAN
       ERIC OLE HAWKINS




 MNClS-CRM-143                  STATE   Notice of Judicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-8067_Findings and Order_2022-06-14_20240430080645.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Findings and Order
filing_date: 2022-06-14
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Jun 14, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-8067;
Lucas Patrick Kraskey,                           )              27-CR-21-6904; 27-CR-21-8227;
                                                 )              27-CR-21-8228; 27-CR-21-8229;
                         Defendant.              )               27-CR-21-8230; 27-CR-21-8511


         This matter came before the undersigned Judge on June 14, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Eric
Hawkins, Attorney at Law.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   02/25/2021; in MNCIS file 27-CR-21-6904 with 3rd Degree Damage to
   Property (Gross Misdemeanor), and Public Urination (Misdemeanor), arising
   from an incident alleged to have occurred on 01/29/2021; in MNCIS file 27-
   CR-21-8227 with 1st Deg Damage to Property (Felony) arising from an
   incident alleged to have occurred on 02/24/2021; in MNCIS file 27-CR-21-
   8228 with 1st Deg Damage to Property (Felony) arising from an incident
   alleged to have occurred on 02/23/2021; in MNCIS file 27-CR-21-8229 with
   1st Deg Damage to Property (Felony) arising from an incident alleged to have
   occurred on 01/15/2021; in MNCIS file 27-CR-21-8230 with 1st Deg Damage

===== PAGE 002/005 =====
   to Property (Felony) arising from an incident alleged to have occurred on
   02/23/2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to
   Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 03/09/2021. On 12/14/2021, Judge Lisa Janzen found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 06/01/1984.
3. On 03/23/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Eric Hawkins, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 13, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Eric Hawkins, Attorney at Law;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                         4

===== PAGE 005/005 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: June 14, 2022                            Janzen, Lisa         Date: 2022.06.14 13:10:40
                                               ______________________________
                                                                     -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-8067_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430080644.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-8067_Notice of Case Reassignment_2023-01-13_20240430080642.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   1/13/2023



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-8067j
                                                                Case Type: Crim/Traf Mandatory


                                                  Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

             Judge Melissa Houghtaling
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

A||   future hearings shall be scheduled before thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
                                                                                   Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency
22.03.

Dated: January 13, 2023                           Sara Gonsalves
                                                  Court Administrator
                                                  Hennepin County District Court

cc:     ERIC OLE HAWKINS
        CHRISTOPHER ERIC FREEMAN




 MNCISCRM-143                    STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-8067_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430080641.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8067_Order for Conditional Release_2023-03-17_20240430080641.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                 DISTRICT COURT
 COUNTY 0F HENNEPIN                                                                                           DISTRICT
                                                                                   $13 OFOURTH'.J,|.7JPI'CIAL
                                                                                         "270223 9 27(VQ '2, '
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 State of Minnesota                                                        Z757£1"8,217 Case:        27CR-       322x
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                                                                                        DOB (SILS); 2703 Z? 173%
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                                                                                                                             I
                                                  CONDITIONAL RELEASE ORDER

                                              D New Order             El Amended Order

                    You are released on any of the following marked options (and marked conditions):
      M Post bail/bond of $30 0a) Tlvith no conditions.           E
                                                                Post bail/bond of $ I {I vaith the following conditions.
      D Post cash bail of $       with no conditions.        D Post cash bail of $         with the following conditions.
      D You are released with no bond, bail, or conditions.  D You are released with no bail on the following conditions.
1.      >2
          Obey all laws.
2.      >1Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-
          Sentence Investigation interview.
3.     El Do not have direct or indirect contact (including through social media) with
          Stay away from a three-block radius of any such person is and where they live, work, or go to school,
          D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
          El except to facilitate parenting time/child-care, for which U contact through                                        or
          D written contact is permitted.
4.     D Do not have parenting time with                                  unless allowed by Child Protective Services. lf a future
          order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
5.
6.
       K
       El
          Do not possess any ﬁrearm or ammunition l3 or other item used as a weapon.


             The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.     X Your release will be supervised. Notify your supervising ofﬁcer of any change your contact information within 24
         hours.       are
                      If you        on probation  in
                                                                                           in
                                                                            Probation Ofﬁcer will            these
                          currently                 Hennepin  County, your                        supervise you;
       conditions are in addition to all current probation conditions. Call Probation at 612-348-3218 within 48 hours of your
       release.
8. El Complete an in-custody substance use disorder assessment with Probation Ofﬁcer collateral. Follow
       recommendations. You are released: D upon completion of the assessment interview El to recommended treatment
       without posting bond/bail D only upon court order.
9. D Vtﬁthin          days of your release, complete a substance use disorder assessment with Probation Ofﬁcer collateral.
       Follow recommendations.
10. D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising
       ofﬁcer.
        D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
       You are approved for REAM step-down after 60 days of noviolations regarding use and testing, consistent with
       policies of conditional release, unless this box is checked: I]
11. [J You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for
       immediate furloughs forjob-seeking, work, school, medical care/treatment, legal meetings, and court. Your
       supervising ofﬁcer may approve additional furloughs.
       D You will remain in custody until placed on EHM.
       D You must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                      to
       activate EHM.
12.    K
       You cannot leave Minnesota without court permission.
13. D                                                                  n                                                             .



                     internal Use Onlv (as needed):
 REVIEWED WITH DEFENDANT WHO WAS RELEASED T02
r: Serf         I:I Treatment   r3 Other                                                                       3 /l 7 /2 933
Signatures:                                                        Judge                                     Date       I


Probation Oﬁ'icer                                Date
Deputy                                           Date                 5W"A by 4H"         [VI   (50            3   / 7 / 2°23
                                                                                                                    I
                                                                                                                            '
                                                                   Defendant                                 Date

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-21-8067_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430080639.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8067_Finding of Incompetency and Order_2023-05-02_20240430080639.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-21-8067_Order for Conditional Release_2023-05-16_20240430080637.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                               Filed in District Court                        DISTRICT COURT
COUNTY OF HENNEPIN                                               State of Minnesota                    FOURTH JUDICIAL DISTRICT
                                                                 May 16, 2023 4:06 pm
State of Minnesota                                                                                    Case:       27-CR-21-8067
v.                                                                                                                27-CR-21-8227
                                                                                                                  27-CR-21-8228
LUCAS PATRICK KRASKEY                                                                                             27-CR-21-8229
                                                                                                                  27-CR-21-8230
                                                                                                                 27-CR-22-17300
                                                                                                                  27-CR-23-5751

                                                                                      DOB (SILS): 6/1/1984; SILS 502903
                                                                                      Charge: FEL, Damage to Property - 1st
                                                                                      Degree - Value Reduced Over $1000
                                                   CONDITIONAL RELEASE ORDER
                                             ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $30,000 with no conditions.        ☐ Post bail/bond of $________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Release to Anoka County holds, if such warrants are in place.
7.     ☒ You cannot leave Minnesota without court permission.
8.
                                                                                        Digitally signed by Dayton Klein,
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                Dayton Klein, Julia    Julia
                                                                                        Date: 2023.05.16 14:28:16 -05'00'
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________         _________
 Signatures:                                                       Judge                                           Date
 Probation Officer ________________________ Date _______
                                                                   ________________________________ _________
 Deputy ________________________________ Date _______              Defendant                        Date
                                                                                                                 HC 2921 (02/2023)




                                                                  1


===== DOC: MCRO_27-CR-21-8067_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430080636.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-8067_Finding of Incompetency and Order_2023-11-01_20240430080635.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-8067_Notice of Case Reassignment_2024-01-12_20240430080634.pdf =====
--- meta
case_number: 27-CR-21-8067
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   1/12/2024


State of Minnesota                                                                  District Court
 Hennepin County                                                           Fourth Judicial District
                                                              Court File Number: 27-CR-21-8067         I



                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:


            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                        Sara Gonsalves
                                               Court Administrator
                                                Hennepin County District Court

cc:   CHRISTOPHER ERIC FREEMAN
      ANDREW JOSEPH REILAND,      ||




MNCIS-CRM-143                 STATE    Notice ofJudiciaI Reassignment                              2/21



========================================================================================================================

<<< CASE 27-CR-21-8227 >>>

===== DOC: 27-CR-21-8227.pdf (Docket) =====
--- meta
case_number: 27-CR-21-8227
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:16 AM



   Upcoming Hearing:
   Hearing on 04/30/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-8227
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/28/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • BORG, DARREN CHARLES - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GRIFFIN, MEGAN NAOMI
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • HALLMAN, DANIEL BRIAN
                                                                • O'ROURKE, DAWN MARIE
                                                                • SIMAFRANCA, RYAN D
                                                                • SUMMERS, NICHOLAS NATHANIAL



   Defendant                                                    Attorneys Active
   Kraskey, Lucas Patrick                                       • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                              • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55418-0000                                   • ELSEN, MATTHEW JOHN
   Alias: Also Known As Kaskey, Lucas Patrick                   • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan

                                                                Attorneys Inactive
                                                                • CARPENTER, RAISSA
                                                                • HAWKINS, ERIC OLE
                                                                • VAN BEEK, LINDSEY KAY

===== PAGE 002/010 =====
Warrants


Inactive Warrants

Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
03/07/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
11/08/2021 07:59 PM          Status: Warrant Cleared by Wt Office
10/26/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
07/27/2021 03:15 AM       Status: Warrant Cleared by Wt Office
06/23/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     Damage to Property - 1st Degree - Value Reduced Over $1000        Statute: 609.595.1(4)
       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony

       Offense Date: 02/24/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/16/2023              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: Dayton Klein, Julia

                         • Remain law-abiding
                         • Post Bail or Bond with No Conditions
                           $30,000.00
                         • Release with Conditions
                           $0.00

===== PAGE 003/010 =====
                        • Make all future court appearances
                        • No use or possession of firearms or dangerous weapons
                        • Do not leave Minnesota without written court approval
                        • Conditions, other


03/17/2023             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 05/16/2023

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • Conditions, other
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Do not leave Minnesota without written court approval


07/28/2021             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 03/17/2023

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Take medications in the prescribed dosage and frequency
                        • Random testing
                        • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/28/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/28/2021
Reassignment Reason: Initial Assignment

===== PAGE 004/010 =====
Case Events


02/21/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Browne, Michael K
              Index #39                                                 2 pages




01/12/2024    Notice of Case Reassignment
                                                                          
              Judicial Officer: Frank, Matthew
              Index #38                                                 1 page




11/01/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Browne, Michael K
              Index #37                                                 5 pages




10/30/2023    Found Incompetent
              Judicial Officer: Browne, Michael K


10/30/2023    Waiver of Appearance
              Index #36


10/30/2023    Rule 20 Evaluation Report
              Index #35


10/30/2023    Rule 20 Report Distributed


08/22/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #34                                                 2 pages




05/16/2023    Order for Conditional Release
                                                                          
              Judicial Officer: Dayton Klein, Julia
              Index #33                                                 1 page




05/16/2023    Hearing Held Remote


05/02/2023    Bail to stand as previously ordered


05/02/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Mercurio, Danielle
              Index #32                                                 5 pages




05/02/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


05/02/2023    Hearing Held Remote


04/14/2023    Rule 20 Evaluation Report
              Index #31


03/28/2023    Motion
              Judicial Officer: Mercurio, Danielle

===== PAGE 005/010 =====
             Party: Attorney Herlofsky, Susan
             Index #30


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #29                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #28


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/17/2023   Order for Conditional Release
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #27                                                 2 pages




03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #26


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #25                                                 2 pages




02/21/2023   Request for Continuance
             Index #24


02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #23


02/14/2023   Request for Continuance
             Index #22


02/14/2023   Fail to Appear at a hearing

===== PAGE 006/010 =====
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #21


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #20                                                 1 page




12/13/2022   Hearing Held Remote


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #19


06/14/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #18                                                 5 pages




06/14/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Evaluation Report
             Index #17


06/10/2022   Rule 20 Report Distributed


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #16                                                 1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 2 pages




12/14/2021   Probable Cause Found


12/14/2021   Found Incompetent
             Judicial Officer: Allyn, Julie


12/14/2021   Hearing Held Using Remote Technology

===== PAGE 007/010 =====
12/08/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #14
                                                                               2 pages




12/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant Kraskey, Lucas Patrick; Attorney O'ROURKE, DAWN MARIE


12/08/2021   Identity Verified


11/09/2021   Law Enforcement Notice of Release and Appearance
                                                                                 
             Index #13
                                                                               1 page




11/09/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #12
                                                                               2 pages




11/08/2021   Warrant Cleared by Wt Office


10/26/2021   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


10/26/2021   Warrant Issued
             Index #11


09/14/2021   Hearing Held Using Remote Technology


08/02/2021   Demand or Request for Discovery
                                                                                
             Index #10
                                                                               8 pages




07/28/2021   Statement of Rights
             Index #9


07/28/2021   Identity Verified


07/28/2021   Order Granting Public Defender
             Judicial Officer: West, Sarah S.
             Index #8


07/28/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Kraskey, Lucas Patrick;
             Attorney O'ROURKE, DAWN MARIE; Attorney VAN BEEK, LINDSEY KAY


07/28/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #7
                                                                               2 pages




07/28/2021   Order for Conditional Release
                                                                                 
             Judicial Officer: West, Sarah S.
             Index #6                                                          1 page

===== PAGE 008/010 =====
07/27/2021          Warrant Cleared by Wt Office


06/25/2021          Pre-Plea Worksheet
                    Index #5


06/23/2021          Warrant Issued
                    Index #4


06/23/2021          Fail to Appear at a hearing


06/23/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney HALLMAN, DANIEL BRIAN


05/10/2021          Returned Mail
                                                                                                                
                    Index #3
                                                                                                              2 pages




04/28/2021          Fingerprints Required Notice sent


04/28/2021          Notice of Remote Hearing with Instructions
                                                                                                                
                    Index #2
                                                                                                              2 pages




04/28/2021          E-filed Comp-Summons
                                                                                                                
                    Index #1
                                                                                                              6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657

Previous Hearings

10/31/2023   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Waived

05/16/2023   01:30 PM           Bail Hearing                                           Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

05/02/2023   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

                                Date Updated: 04/12/2023
                                Reset by Court to 05/02/2023 01:30 PM - By agreement

                                Original Hearing Date: 04/25/2023 01:30 PM

===== PAGE 009/010 =====
04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

04/11/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

03/28/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/17/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

03/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/13/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

                        Date Updated: 12/09/2021
                        Reset by Court to 12/14/2021 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 12/14/2021 11:00 AM

12/08/2021   01:31 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/26/2021   11:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C955

09/14/2021   09:00 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie

===== PAGE 010/010 =====
                                   Location: GC-C655

   07/28/2021    01:30 PM          First Appearance                   Result: Held On the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: PSF 143

   06/23/2021    03:31 PM          Hearing                            Result: Held Off the Record
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 143




Search executed on 04/30/2024 05:16 AM


===== DOC: MCRO_27-CR-21-8227_E-filed Comp-Summons_2021-04-28_20240430080750.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2021-04-28
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-8227                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   4/28/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A02186
                                                                  Court File No.       27-CR-21-8227

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2606 GRAND ST NE
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/24/2021
Control #(ICR#): 21001565
Charge Description: That on or about 2/24/2021, in Hennepin County, Minnesota, LUCAS PATRICK
KRASKEY intentionally caused damage to physical property belonging to victim, without victim's consent,
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-21-8227                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            4/28/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

In January through February 2021, officers with the University of Minnesota and Metro Transit police
departments began investigating a series of property damage to glass panels around bus stops, light rail
transit stations, and university buildings. Officers reviewed surveillance video and determined it appeared
the same individual was responsible for many of the incidents of property damage. The adult male was
wearing a blue/purple coat/sweatshirt with a distinct white mark on the hood, a black jacket, sunglasses,
and wore either a black backpack or a blue backpack with white piping. University of Minnesota officers
stopped and spoke with a male wearing the same clothing and backpack on February 15, 2021, and
identified him as LUCAS PATRICK KRASKEY, DOB 6/1/84, DEFENDANT. Officers reviewed the
surveillance video and compared it to known photographs of Defendant. Officers confirmed Defendant was
the person in the surveillance video.

During their investigation officers learned surveillance video showed that on February 24, 2021, at
approximately 7:33 p.m., Defendant exits an eastbound green line train at the Stadium Village Transit
Station in Minneapolis, Hennepin County, Minnesota. Defendant breaks out a panel of glass in the shelter.
Defendant walks to the University Avenue end of the platform and breaks out two more panels of glass in
the shelter. Defendant walks up the westbound platform and at approximately 7:36 p.m. uses an object to
break-up the brick pillar near the platform entrance.

The total cost to repair the damage was $1,430.99.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-8227                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/28/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Brett Schuck                       Electronically Signed:
                         Police Officer                     04/26/2021 07:50 PM
                         560 6th Avenue N                   Ramsey County, 21966
                         Minneapolis, MN 55411
                         Badge: 73391



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dawn O'Rourke                          Electronically Signed:
                     Assistant County Attorney              04/23/2021 11:22 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-8227                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            4/28/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 27, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 04/27/2021 10:26 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-8227                    Filed in District Court
                                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                                   4/28/2021

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 GRAND ST NE
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:                             Lucas Patrick Kaskey   DOB: 6/1/1984
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            502903
SILS Tracking No.                            3216905
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-8227                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                               4/28/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    2/24/2021   609.595.1(4)                        Felony    P1129        MN0274300          21001565
                            Damage to Property - 1st Degree -
                            Value Reduced Over $1000
      Penalty   2/24/2021   609.595.1                           Felony    P1129        MN0274300          21001565
                            Damage to Property-1st Degree




                                                                6


===== DOC: MCRO_27-CR-21-8227_Notice of Remote Hearing with Instructions_2021-04-28_20240430080749.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Apr 28, 2021 7:41 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8227
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND ST NE
   MINNEAPOLIS MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 23, 2021
                                            First Appearance
                                                 3:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 869 7800
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 28, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8227_Order for Conditional Release_2021-07-28_20240430080747.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2021-07-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                    DISTRICT COURT
COUNTY OF HENNEPIN                                                                 Court                     FOURTH JUDICIAL DISTRICT
                                                       Fﬂedln District
                                                                Mm“ esota
                                                        State 0f
State 0f Minnesota                                                                            Case:
                                                                                                            27—CR—W ~ 8127I
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                                                           JUL        23 2021                                                                   _
                                                                                                                E
                                                                                              DOB (SILS):
                                                                                              Charge:                                           55:2”
                                                                                                            pop.                    2‘
                                                       CONDITIONAL RELEASE ORDER
                                                                                                                                            ‘8230/
                                                       Order                   D Amended Order
                                                  WNew
                                                    I


                       You are released on any of the following marked options (and marked conditions):
            bail/bond of       Sm    with no conditions.       Post bail/bond of$             with the following conditions.
     &ost
     D ost cash bail ofS             with no conditions. D Post cash bail of S                with the following conditions.
     D You are released with no bond, bail, or conditions.     You are released with no bail on the following conditions.

1.          Obey all laws.
2.          Attend all court appearances and appointments with Probation, including any Pre—Sentence Investigation interview.
3.     D Do not have direct or indirect contact (including through social media) with                                               .



       Stay away from a three-block radius of                                        and where   any such  person is, lives, works or

       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. Cl Solely
       to facilitate parenting time or for child-care purposes, D contact through
       or D written contact is permitted.
4.     CI    Stayaway from                                                                                                                  .




5.     D     Do not have parenting time with                                                 unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     D     Do not possess any firearm or ammunition.
7.     D

             The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.          Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.
9.     D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment
       interview D to recommended treatment without posting bond/bail E] only upon court order. Follow recommendations.
10.    D     Within   __ days of your release, complete a substance use assessment. Follow recommendations.
          Do not use any alcohol or non—prescribed controlled substance. You are subject to               testing and/or D
11$ Remote Electronic Alcohol Monitoring (REAM)        at               Take all prescribed   %random
                                                                                            medic tion only as directed; provide
                                                          your expense.
    a list of all medications to your supervising officer.

12. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You U will remain in custody and be
                   by Probation to be placed on EHM D must report to Client and Community Restoration at 3000
                                                                                                                     2nd Street
    transported
    North, Minneapolis, on                                      to activate EHM. If eligible, you are approved for immediate
    furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court permissi
                                                                                    //7 /
                                                              .



14.    1:1                                                             I       >      .
                                                                           /
                           Internal Use Only:
                                                                                                               7' 2’8 ' Z\
                                                                 J“ ge
                                                                               Send, wl...
                                                                                                               Date
       REVIEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment D Self D Other:                                 |   received a copy ofthis Order-


     Probation Officer’s Signature              Date

                                                                     Defendant                                 Date
     Deputy’s Signature                         Date
                                                                                                                      HC 2921(11/2019l


===== DOC: MCRO_27-CR-21-8227_Notice of Remote Hearing with Instructions_2021-07-28_20240430080745.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                            District Court
Hennepin County                                                                      Fourth Judicial Districtﬂ (Ir/bmoﬁq
                                                                                                                       4 oq
                                                                        Court File Number: 27-CR-21—8067
                                                                          Case Type: Crim/Traf Mandatory        l7“’U ism
                      .    .     .     .            ,
                                                                                          21a 1‘ xzﬁ
                     Flsligtlenogﬁtiggteggtgn                 Notice of Remote Zoom Hearing 270m
                                                                                                                2km 3g;
FILE COPY                 JUL 28 2021                                                                                     $5“
                                                                                                                 Z7U 1‘



State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing wiil not be in person at the
courthouse.
                                              Hearing Information
                                              September 14, 2021
                                               Omnibus Hearing
                                                   9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenNise directed with District Court Judge Julie Allyn, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        httpsrllpdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.




MNClS-PAN-104                  STATE       Pandemic Notice of Remote Zoom Hearing                        4/21

===== PAGE 002/002 =====
      2. Enter the Meeting ID: 161 094 4574
      3. If asked, enter the Meeting Passcode: 1234
      4. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      5. Click the Join Audio icon in the lower left—hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2.    Meeting lD: 161 094 4574
      3.    Meeting Passcode: 1234

Para obtener ma’s informacio’n y conocer las opciones para participar en audiencias remotas,
incluido co'mo enviar pruebas, visite www.mncourts.gov/Remote—Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad—dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.                                                                               El:
                                                                                      El$33.:
Dated: July 28, 2021                                 Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     300 South Sixth Street
                                                     Minneapolis MN 55487-0419
                                                     612—348-2040


cc:        Lucas Patrick Kraskey
           DANIEL BRlAN HALLMAN
           LlNDSEY KAY VAN BEEK
           DAWN MARIE O'ROURKE




MNCIS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing                    4/21


===== DOC: MCRO_27-CR-21-8227_Demand or Request for Discovery_2021-08-02_20240430080745.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Demand or Request for Discovery
filing_date: 2021-08-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-8227
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:11 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Lucas Kraskey,                                    )                 MNCIS No. 27-CR-21-8227
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-8227
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                8/2/2021 4:11 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-8227
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:11 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-8227
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           8/2/2021 4:11 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-8227
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:11 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-8227
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           8/2/2021 4:11 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-8227
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              8/2/2021 4:11 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-8227
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:11 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Eric O. Hawkins
                                        Attorney License No. 276947
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 2nd day of August, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-8227_Notice of Remote Hearing with Instructions_2021-11-09_20240430080743.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 09, 2021 4:02 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY                                                             27CR218227, 27CR218228,
                                                                         27CR218229, 27CR218230,
                                                                         27CR218511, 27CR216904,
                                                                         27CR2010154


   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 08, 2021
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 9, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Lucas Patrick Kraskey




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8227_Law Enforcement Notice of Release and Appearance_2021-11-09_20240430080742.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
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                                                             D RELEASE
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          sin-an: Numb er:
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                                                                 Issued Date:                          Charges on Warr
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                                                                 10/27/2021
        21426634 / 21426578                                                                                            ant;
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                                                                                                                    a
                                                                 10/27/2021
        21426581

                                                                        COURT APPEARANCE
                                                                             ZOOM — see below for instructions
         You ARE REQUIRED TO APPEAR IN COURT: VIA
                                                                              2.7-CR—21- 8228, 27-CR-21-8229,
                                                                                                                          27-CR- 21-8230, 27-CR-21-8511,
                                           17- CR-21-8127,
         Cour tFile Numbet: Z7-CR—21-8067,
         27—CR—21-6904', 27-CR~20
                                  -10154
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                       401 Fourth Avenue South                                                                             Minncronka, MN 55305
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                                                                                                           Filed in District Court
                                                                                                            State of Minnesota
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       SubjectSignalure

       Ofﬁcer Signature;                                   94s
        R/l/20i7
                                                                                                                                                        (0       A0
                                  31799                                                                                              MO


===== DOC: MCRO_27-CR-21-8227_Notice of Remote Hearing with Instructions_2021-12-08_20240430080741.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               t. g  in Dlstrlct .
                                                 State of Mlnnosot:

  State of Minnesota                                  DEC 08 2021                       District Court
   Hennepin County                                                             Fourth Judicial District
                                                         Court File Number: 27-CR-21-8230, 27-CR-21-
                                                       8229, 27—CR-21—8228, 27-CR-21-8227, 27-CR-21-
                                                                                                 8067
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY



  State of Minnesota vs Lucas Patrick Kraskey

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           December 14, 2021
                                            Omnibus Hearing
                                                11:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options for joining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348—6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            lf you cannot a ord to hIre a lawyer and woul like to apply for a court—appointed
            attorney before this appearance visit https. //4thcourtspde. courts. state mn. us
            or scan the QR code to start the application.                                               ii?
  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 094 4574; Passcode:1234


   MNCiS-PAN—104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking'é’ﬁ'ybhlr pfSfile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    ’
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode21234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                         E E
                                                                                        '
                                                                                                 a.   .
enroll.                                                                                     _:




Dated: December 9, 2021                  Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487—0419
                                         612-348-2040


CCZ




MNClS-PAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing                         11/20


===== DOC: MCRO_27-CR-21-8227_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430080740.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-8227
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:13 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                   Order to 4th Judicial District Court
                                                                                 Psychological Services
Lucas Patrick Kraskey,                                                                  27-CR-21-6904
             Defendant.         27-CR-21-8067;27-CR-21-8227; 27-CR-21-8228;27-CR-21-8229;27-CR-21-
                                                                          8230; 27-CR-21-8511



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-788-1449, Cell: 612-      Date of Birth: 06/01/1984
                     788-2145
Email:               ranger629@yahoo.com                 SILS Identifier: 502903
Home Address:        2606 GRAND STREET NE
                     MINNEAPOLIS MN 55418
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ERIC OLE HAWKINS                                           612-824-5005
    Prosecuting Attorney:
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-8227
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:13 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8227_Notice of Case Reassignment_2022-04-01_20240430080739.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-02-21-823
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah LindahI-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   ERIC OLE HAWKINS
      NICHOLAS NATHANIAL SUMMERS




 MNCIS-CRM-143                 STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-8227_Findings and Order_2022-06-14_20240430080738.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Findings and Order
filing_date: 2022-06-14
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Jun 14, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-8067;
Lucas Patrick Kraskey,                           )              27-CR-21-6904; 27-CR-21-8227;
                                                 )              27-CR-21-8228; 27-CR-21-8229;
                         Defendant.              )               27-CR-21-8230; 27-CR-21-8511


         This matter came before the undersigned Judge on June 14, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Eric
Hawkins, Attorney at Law.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   02/25/2021; in MNCIS file 27-CR-21-6904 with 3rd Degree Damage to
   Property (Gross Misdemeanor), and Public Urination (Misdemeanor), arising
   from an incident alleged to have occurred on 01/29/2021; in MNCIS file 27-
   CR-21-8227 with 1st Deg Damage to Property (Felony) arising from an
   incident alleged to have occurred on 02/24/2021; in MNCIS file 27-CR-21-
   8228 with 1st Deg Damage to Property (Felony) arising from an incident
   alleged to have occurred on 02/23/2021; in MNCIS file 27-CR-21-8229 with
   1st Deg Damage to Property (Felony) arising from an incident alleged to have
   occurred on 01/15/2021; in MNCIS file 27-CR-21-8230 with 1st Deg Damage

===== PAGE 002/005 =====
   to Property (Felony) arising from an incident alleged to have occurred on
   02/23/2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to
   Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 03/09/2021. On 12/14/2021, Judge Lisa Janzen found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 06/01/1984.
3. On 03/23/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Eric Hawkins, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 13, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Eric Hawkins, Attorney at Law;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                         4

===== PAGE 005/005 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: June 14, 2022                            Janzen, Lisa         Date: 2022.06.14 13:10:40
                                               ______________________________
                                                                     -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-8227_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430080737.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-8227_Notice of Case Reassignment_2023-01-13_20240430080736.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/13/2023



                                                                                    District Court
State of Minnesota
                                                                           Fourth Judicial District
Hennepin County
                                                               Court File Number: 27-CR-21-8227 j
                                                                 Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612348-2040

                                                               officer.
 All future hearings shall be scheduled before this judicial

 Please note that a notice to remove this judicial offic
                                                         er must comply, in adult criminal cases,
                                                                 n 14 and Minnesota Statute Sec.
 with Minnesota Rules of Criminal Procedure 26.03 subdivisio
                                            with Minnesota Rules of Delinquency Procedure
 542.16, and in juvenile delinquency cases,
 22.03.

 Dated: January 13, 2023                         Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court


  cc:   ERIC OLE HAWKINS
        RYAN D SIMAFRANCA




                                          Notice of Judicial Reassignment                               2/21
  MNClSCRM143                  STATE


===== DOC: MCRO_27-CR-21-8227_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430080735.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8227_Order for Conditional Release_2023-03-17_20240430080734.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE OF MINNESOTA                                                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                DISTRICT
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                                                                                                                                                  I
                                                     CONDITIONAL RELEASE ORDER

                                                 D New Order             D Amended Order

                           You are released on any of the following marked options (and marked conditions):
     a Post bail/bond of $30050 Tivith no conditions.                 E Post bail/bond of $   ) >1   wvﬁth the following conditions.
     D Post cash bail of $        with no conditions.                D Post cash bail of $      with the following conditions.
     U You are released   with no bond, bail, or conditions.         D You are released with no bail on the following conditions.

1         a  Obey all laws.
             Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-
N

          Kt




             Sentence Investigation interview.
3.        El Do not have direct or indirect contact (including through social media) with
             Stay away from a threeblock radius of any such person is and where they live, work, or go to school,
             D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
             D except to facilitate parenting time/child-care, for which D contact through                                        or
             D written contact is permitted.
4.        D Do not have parenting time with                                 unless allowed by Child Protective Services. If a future
             order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
5.
6.
          K
          D
             Do not possess any ﬁrearm or ammunition D or other item used as a weapon.


               The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.        a Your release
            hours.   you are
                          If
                             be supervised. Notify your supervising ofﬁcer of any change
                                will
                             currently       on
                                         probation         in
                                                      Hennepin  County, your  Probation
                                                                                           your contact information within 24
                                                                                        Ofﬁcer
                                                                                                     in
                                                                                                  supervise you; these
                                                                                                       will
                conditions are in addition to all current probation conditions. Call Probation at 612-348-3218 within 48 hours of your
                release.
8.        D Complete an in-custody substance use disorder assessment with Probation Ofﬁcer collateral. Follow
            recommendations. You are released: D upon completion of the assessment interview El to recommended treatment
            without posting bond/bail D only upon court order.
                                                                                                                    collateral.
9.        D Within         days of your release, complete a substance use disorder assessment with Probation Ofﬁcer
                Follow recommendations.
10. U           Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising
                ofﬁcer.
          D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
          You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with
          policies of conditional release, unless this box is checked: D
    11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for
            immediate furloughs forjob-seeking, work, school, medical care/treatment, legal meetings, and court. Your
            supervising ofﬁcer may approve additional furloughs.
            El You will remain in custody until placed on EHM.
            D You must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                                      to
            activate EHM.
    12. lZ\ You cannot leave Minnesota without court permission.
    13.   D                                                                 n                                                                         .




                          lntemal Use Onlv (as needed):
 REVIEWED WITH DEFENDANT WHO WAS RELEASED T0:
D Self  D Treatment D Other
                                                                                                                       3 /l 7 /2 9 23
                                                                        Judge                                        Date            I

Signatures:
Probation Oﬁfcer                                     Date
Deputy                                               Date                 5W"A I),\/ Hvk         IV(      (5 O          3   / 7 '/ 20::
                                                                                                                             I


                                                                        Defendant                                    Date

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-21-8227_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430080733.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8227_Finding of Incompetency and Order_2023-05-02_20240430080732.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-21-8227_Order for Conditional Release_2023-05-16_20240430080731.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                               Filed in District Court                        DISTRICT COURT
COUNTY OF HENNEPIN                                               State of Minnesota                    FOURTH JUDICIAL DISTRICT
                                                                 May 16, 2023 4:06 pm
State of Minnesota                                                                                    Case:       27-CR-21-8067
v.                                                                                                                27-CR-21-8227
                                                                                                                  27-CR-21-8228
LUCAS PATRICK KRASKEY                                                                                             27-CR-21-8229
                                                                                                                  27-CR-21-8230
                                                                                                                 27-CR-22-17300
                                                                                                                  27-CR-23-5751

                                                                                      DOB (SILS): 6/1/1984; SILS 502903
                                                                                      Charge: FEL, Damage to Property - 1st
                                                                                      Degree - Value Reduced Over $1000
                                                   CONDITIONAL RELEASE ORDER
                                             ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $30,000 with no conditions.        ☐ Post bail/bond of $________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Release to Anoka County holds, if such warrants are in place.
7.     ☒ You cannot leave Minnesota without court permission.
8.
                                                                                        Digitally signed by Dayton Klein,
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                Dayton Klein, Julia    Julia
                                                                                        Date: 2023.05.16 14:28:16 -05'00'
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________         _________
 Signatures:                                                       Judge                                           Date
 Probation Officer ________________________ Date _______
                                                                   ________________________________ _________
 Deputy ________________________________ Date _______              Defendant                        Date
                                                                                                                 HC 2921 (02/2023)




                                                                  1


===== DOC: MCRO_27-CR-21-8227_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430080730.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-8227_Finding of Incompetency and Order_2023-11-01_20240430080729.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-8227_Notice of Case Reassignment_2024-01-12_20240430080727.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                   1/12/2024



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-8227
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   ANDREWJOSEPH REILAND, ll
      DARREN CHARLES BORG




MNCISCRM143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-8227_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-21_20240430080726.pdf =====
--- meta
case_number: 27-CR-21-8227
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
StateofMinnesota                       State of Minnesota
                                                                                                        DistrictCourt
                                         Feb 21, 2024
                                                         4:39
                                                              pm                       
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
LucasPatrickKraskey,                                                                       27ͲCRͲ21Ͳ8067
             Defendant.       27ͲCRͲ23Ͳ5751,27ͲCRͲ22Ͳ17300,27ͲCRͲ21Ͳ8230,27ͲCRͲ21Ͳ8229,27ͲCRͲ21Ͳ8228,
                                                                                              27ͲCRͲ21Ͳ8227.
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:06/01/1984                                 SILSIdentifier:502903
Phone:             Home:651Ͳ285Ͳ1729,Cell:612Ͳ282Ͳ1470     
Email:             lucaskraskey56@gmail.com     
CurrentAddress: 2606GRANDSTNE
                    MinneapolisMN55418Ͳ0000     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ANDREWJOSEPHREILAND,II               Phone: 612Ͳ348Ͳ5838
        ProsecutingAttorney:CHRISTOPHERERICFREEMAN            Phone: 612Ͳ348Ͳ5300

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February21,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-21-8228 >>>

===== DOC: 27-CR-21-8228.pdf (Docket) =====
--- meta
case_number: 27-CR-21-8228
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:17 AM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-8228
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/28/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • FREEMAN, CHRISTOPHER ERIC - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GRIFFIN, MEGAN NAOMI
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • HALLMAN, DANIEL BRIAN
                                                                • O'ROURKE, DAWN MARIE



   Defendant                                                    Attorneys Active
   Kraskey, Lucas Patrick                                       • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                              • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55418-0000                                   • ELSEN, MATTHEW JOHN
   Alias: Also Known As Kaskey, Lucas Patrick                   • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan

                                                                Attorneys Inactive
                                                                • CARPENTER, RAISSA
                                                                • HAWKINS, ERIC OLE
                                                                • VAN BEEK, LINDSEY KAY




   Warrants

===== PAGE 002/010 =====
Inactive Warrants

Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
03/07/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                         Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
11/08/2021 07:58 PM          Status: Warrant Cleared by Wt Office
10/26/2021 07:00 AM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                         Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
07/27/2021 03:15 AM       Status: Warrant Cleared by Wt Office
06/23/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                         Amount: $0.00




Charges



 1     Damage to Property - 1st Degree - Value Reduced Over $1000          Statute: 609.595.1(4)

       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony
       Offense Date: 02/23/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/16/2023              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: Dayton Klein, Julia

                         • Remain law-abiding
                         • Post Bail or Bond with No Conditions
                           $30,000.00
                         • Release with Conditions
                           $0.00
                         • Make all future court appearances
                         • No use or possession of firearms or dangerous weapons
                         • Do not leave Minnesota without written court approval

===== PAGE 003/010 =====
                       • Conditions, other


03/17/2023             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 05/16/2023

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Contact with probation
                       • Follow all instructions of probation
                       • Conditions, other
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Do not leave Minnesota without written court approval


07/28/2021             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 03/17/2023

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Contact with probation
                       • Follow all instructions of probation
                       • No alcohol/controlled substance use
                       • Take medications in the prescribed dosage and frequency
                       • Random testing
                       • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/28/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/28/2021
Reassignment Reason: Initial Assignment




Case Events

===== PAGE 004/010 =====
02/21/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #39                                                 2 pages




01/12/2024   Notice of Case Reassignment
                                                                         
             Judicial Officer: Frank, Matthew
             Index #38                                                 1 page




11/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Browne, Michael K
             Index #37                                                 5 pages




10/30/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


10/30/2023   Waiver of Appearance
             Index #36


10/30/2023   Rule 20 Evaluation Report
             Index #35


10/30/2023   Rule 20 Report Distributed


08/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #34                                                 2 pages




05/16/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #33                                                 1 page




05/16/2023   Hearing Held Remote


05/02/2023   Bail to stand as previously ordered


05/02/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #32                                                 5 pages




05/02/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


05/02/2023   Hearing Held Remote


04/14/2023   Rule 20 Evaluation Report
             Index #31


03/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #30

===== PAGE 005/010 =====
03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #29                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #28


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/17/2023   Order for Conditional Release
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #27                                                 2 pages




03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #26


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #25                                                 2 pages




02/21/2023   Request for Continuance
             Index #24


02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #23


02/14/2023   Request for Continuance
             Index #22


02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick

===== PAGE 006/010 =====
02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #21


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #20                                                 1 page




12/13/2022   Hearing Held Remote


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #19


06/14/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #18                                                 5 pages




06/14/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Evaluation Report
             Index #17


06/10/2022   Rule 20 Report Distributed


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #16                                                 1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 2 pages




12/14/2021   Probable Cause Found


12/14/2021   Found Incompetent
             Judicial Officer: Allyn, Julie


12/14/2021   Hearing Held Using Remote Technology


12/08/2021   Notice of Remote Hearing with Instructions
             Index #14

===== PAGE 007/010 =====
                                                                                
                                                                               2 pages




12/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant Kraskey, Lucas Patrick; Attorney O'ROURKE, DAWN MARIE


12/08/2021   Identity Verified


11/09/2021   Law Enforcement Notice of Release and Appearance
                                                                                 
             Index #13
                                                                               1 page




11/09/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #12
                                                                               2 pages




11/08/2021   Warrant Cleared by Wt Office


10/26/2021   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


10/26/2021   Warrant Issued
             Index #11


09/14/2021   Hearing Held Using Remote Technology


08/02/2021   Demand or Request for Discovery
                                                                                
             Index #10
                                                                               8 pages




07/28/2021   Statement of Rights
             Index #9


07/28/2021   Identity Verified


07/28/2021   Order Granting Public Defender
             Judicial Officer: West, Sarah S.
             Index #8


07/28/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Kraskey, Lucas Patrick;
             Attorney O'ROURKE, DAWN MARIE; Attorney VAN BEEK, LINDSEY KAY


07/28/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #7
                                                                               2 pages




07/28/2021   Order for Conditional Release
                                                                                 
             Judicial Officer: West, Sarah S.
             Index #6                                                          1 page

===== PAGE 008/010 =====
07/27/2021          Warrant Cleared by Wt Office


06/25/2021          Pre-Plea Worksheet
                    Index #5


06/23/2021          Warrant Issued
                    Index #4


06/23/2021          Fail to Appear at a hearing


06/23/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney HALLMAN, DANIEL BRIAN


05/12/2021          Returned Mail
                                                                                                                
                    Index #3
                                                                                                               1 page




04/28/2021          Fingerprints Required Notice sent


04/28/2021          Notice of Remote Hearing with Instructions
                                                                                                                
                    Index #2
                                                                                                              2 pages




04/28/2021          E-filed Comp-Summons
                                                                                                                
                    Index #1
                                                                                                              6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Review Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657

Previous Hearings

10/31/2023   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Waived

05/16/2023   01:30 PM           Bail Hearing                                           Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

05/02/2023   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

                                Date Updated: 04/12/2023
                                Reset by Court to 05/02/2023 01:30 PM - By agreement

                                Original Hearing Date: 04/25/2023 01:30 PM

===== PAGE 009/010 =====
04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

04/11/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

03/28/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/17/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

03/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/13/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

                        Date Updated: 12/09/2021
                        Reset by Court to 12/14/2021 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 12/14/2021 11:00 AM

12/08/2021   01:31 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/26/2021   11:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C955

09/14/2021   09:00 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie

===== PAGE 010/010 =====
                                   Location: GC-C655

   07/28/2021    01:30 PM          First Appearance                   Result: Held On the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: PSF 143

   06/23/2021    03:31 PM          Hearing                            Result: Held Off the Record
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 143




Search executed on 04/30/2024 05:17 AM


===== DOC: MCRO_27-CR-21-8228_E-filed Comp-Summons_2021-04-28_20240430080843.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2021-04-28
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-8228                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   4/28/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A02183
                                                                  Court File No.       27-CR-21-8228

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2606 GRAND ST NE
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/23/2021
Control #(ICR#): 21001515
Charge Description: That on or about 2/23/2021, in Hennepin County, Minnesota, LUCAS PATRICK
KRASKEY intentionally caused damage to physical property belonging to victim, without victim's consent,
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-21-8228                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            4/28/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

In January through February 2021, officers with the University of Minnesota and Metro Transit police
departments began investigating a series of property damage to glass panels around bus stops, light rail
transit stations, and university buildings. Officers reviewed surveillance video and determined it appeared
the same individual was responsible for many of the incidents of property damage. The adult male was
wearing a blue/purple coat/sweatshirt with a distinct white mark on the hood, a black jacket, sunglasses,
and wore either a black backpack or a blue backpack with white piping. University of Minnesota officers
stopped and spoke with a male wearing the same clothing and backpack on February 15, 2021, and
identified him as LUCAS PATRICK KRASKEY, DOB 6/1/84, DEFENDANT. Officers reviewed the
surveillance video and compared it to known photographs of Defendant. Officers confirmed Defendant was
the person in the surveillance video.

During their investigation officers learned surveillance video showed that on February 23, 2021, at
approximately 8:26 p.m., Defendant boarded a northbound Blue Line train at the Lindberg Terminal. At
8:28 p.m., Defendant exited the train at the Fort Snelling Station in Hennepin County, Minnesota. Defendant
then took out a folding knife, used the knife to peel off an "Emergency" sticker from an E-TEL box and then
used the folding knife to break three glass panels of the seating shelter on the platform. Defendant then
gets on his bicycle and rides away.

The total cost to replace the glass panels was $1,588.99.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-21-8228                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/28/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Brett Schuck                       Electronically Signed:
                         Police Officer                     04/26/2021 07:51 PM
                         560 6th Avenue N                   Ramsey County, 21966
                         Minneapolis, MN 55411
                         Badge: 73391



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dawn O'Rourke                          Electronically Signed:
                     Assistant County Attorney              04/23/2021 11:25 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-8228                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            4/28/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 27, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 04/27/2021 10:27 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-8228                    Filed in District Court
                                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                                   4/28/2021

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 GRAND ST NE
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:                             Lucas Patrick Kaskey   DOB: 6/1/1984
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            502903
SILS Tracking No.                            3216904
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-8228                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                               4/28/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    2/23/2021   609.595.1(4)                        Felony    P1129        MN0274300          21001515
                            Damage to Property - 1st Degree -
                            Value Reduced Over $1000
      Penalty   2/23/2021   609.595.1                           Felony    P1129        MN0274300          21001515
                            Damage to Property-1st Degree




                                                                6


===== DOC: MCRO_27-CR-21-8228_Notice of Remote Hearing with Instructions_2021-04-28_20240430080842.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Apr 28, 2021 7:52 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8228
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND ST NE
   MINNEAPOLIS MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 23, 2021
                                            First Appearance
                                                 3:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 869 7800
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 28, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8228_Order for Conditional Release_2021-07-28_20240430080839.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2021-07-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                                                                              DISTRICT COURT
COUNTY VIOF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT
                                                                    D istr-‘c‘ Court
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                                                           Filed
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                                                                 in               a
 State of Minnesota                                          State Of  Mm neso
                                                                    0f Mmneso                          Case:
                                                                                                                     CPI—Wiv- 8127
                                                                                                                     27—
V.
V-
                                                                   JUL 28 2021
                                                                   IUL                                 DOB
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                                                                                                                     Prop-                        zi.
                                                                                                                                                  2-1   "'

                                                            CONDITIONAL RELEASE ORDER
                                                                                                                                                             8230

                                                      P‘New Order                     D
                                                                                      [3 Amended Order
                                                         T
                                  You are released on any of the following marked Options
                                                                                  options (and marked conditions):

     R
     &Ost
     D OSt
       ost cash bail Of
                     of S
                          of
          P ost bail/bond Of                    with no conditions. D Post bail/bond OfS
                                                   with no conditions.
      D You are released with no bond, bail, or conditions.
                                                                                        of$
                                                                              D Post cash bail Of
                                                                                               of S
                                                                                                       with the following conditions.
                                                                                                                with the following conditions.
                                                                                 You are released with no bail on the following conditions.

1.              Obey all laws.
2,              Attend all court appearances and appointments
                                                 appintments with Probation,
                                                                  Probation including any Pre-Sentence Investigation interview.
3       D DO not have direct or indirect contact (including through social media) with                                                 .


        Stay away from a three—block
                            three— block radius Of                                    and where any such person is, is lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. U Solely
        to facilitate parenting time or for Child-care purposes, D contact through
        or D written contact is permitted
                                   permitted.
4.      D Stay away from                                                                                                             .


5.      D DO not have parenting time with                                              unless allowed by Child Protective Services.
        If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification
                                                                                                        modiﬁcation of this order.
6.      D Do  DO not possess any firearm or mmunition.
                                              ammunition.
7.      D

                The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.           Your release will be supervised. Notify your supervising Officer Of
                                                                              of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
9.      D    Complete an in—custody substance use assessment. You are released: D upon completion Of the assessment
        interview D tO recommended treatment without posting bond/bail D only upon court order. Follow recommendations.
10.     D Within       ____       days of your release, complete a substance use assessment. Follow recommendations.
ll.             DO not use any alcohol or non-prescribed controlled substance.
                                                                             You are subject to             testing and/or D
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medic      %random
                                                                                                    tion only as directed; provide
    a list of all medications to your supervising Officer.

12. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                         to activate EHM. If eligible, you are approved for immediate
    furloughs forjob—seeking,
                 forjob— seeking, work, school, treatment, legal meetings, and court
                                                                               court.
13. D You cannot leave Minnesota without court
14.
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       REVIEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment  D Self D Other:
                                                                                    gala, bid...                           Date

                                                                         l   received a copy ofthis order.


     Probation Oﬁ‘icer’s Signature                 Date

                                                                         Defendant                                         Date
     Deputy’s Signature                            Date
                                                                                                                                  HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-8228_Notice of Remote Hearing with Instructions_2021-07-28_20240430080838.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                            District Court
                                                                                                                 \Oﬁq
Hennepin County                                                                      Fourth Judicial
                                                                                                     Districtﬂgggwwq
                                                                        Court File Number: 27-CR-21-8067
                                                                          Case Type: Crim/Traf Mandatory      l7“
                                                                                                                7A $221
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                                                                                                               \Kmq
                     nggt'enolgﬁtiﬂgteggtgr                   Notice of Remote Zoom Hearing 270m
                                                                                                              Z7L(Z\
 lLE COPY                 lU           2021
                                                                                                               mm W

State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                              Hearing Information
                                              September 14, 2021
                                               Omnibus Hearing
                                                   9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Julie Allyn, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapp|ication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type httpsjZzoomgovcom/ioin in your browser’s address bar.




MNClS-PAN-104                  STATE       Pandemic Notice of Remote Zoom Hearing                      4/21

===== PAGE 002/002 =====
      2. Enter the Meeting ID: 161 094 4574
      3. If asked, enter the Meeting Passcode: 1234
      4. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      5. Click the Join Audio icon in the lower left—hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2.    Meeting ID: 161 094 4574
      3.    Meeting Passcode: 1234

Para obtener ma’s informacion y conocer las opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote—Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.                                                                               El:
                                                                                      Iiigag:

Dated: July 28, 2021                                 Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     300 South Sixth Street
                                                     Minneapolis MN 55487-0419
                                                     612-348-2040


cc:        Lucas Patrick Kraskey
           DANIEL BRIAN HALLMAN
           LINDSEY KAY VAN BEEK
           DAWN MARIE O'ROURKE




MNCIS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing                    4/21


===== DOC: MCRO_27-CR-21-8228_Demand or Request for Discovery_2021-08-02_20240430080837.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Demand or Request for Discovery
filing_date: 2021-08-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-8228
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:13 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Lucas Kraskey,                                    )                 MNCIS No. 27-CR-21-8228
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-8228
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                8/2/2021 4:13 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-8228
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:13 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-8228
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           8/2/2021 4:13 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-8228
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:13 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-8228
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           8/2/2021 4:13 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-8228
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              8/2/2021 4:13 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-8228
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:13 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Eric O. Hawkins
                                        Attorney License No. 276947
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 2nd day of August, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-8228_Notice of Remote Hearing with Instructions_2021-11-09_20240430080836.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 09, 2021 4:02 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY                                                             27CR218227, 27CR218228,
                                                                         27CR218229, 27CR218230,
                                                                         27CR218511, 27CR216904,
                                                                         27CR2010154


   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 08, 2021
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 9, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Lucas Patrick Kraskey




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8228_Law Enforcement Notice of Release and Appearance_2021-11-09_20240430080835.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
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===== DOC: MCRO_27-CR-21-8228_Notice of Remote Hearing with Instructions_2021-12-08_20240430080834.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             l. - in Dlstrlct a
                                              State of Mlnnosot:

State of Minnesota                                DEC 08 202'                        District Court
Hennepin County                                                             Fourth Judicial District
                                                      Court File Number: 27—CR-21-8230, 27-CR-21-
                                                    8229, 27-CR-21-8228, 27—CR—21-8227, 27-CR—21-
                                                                                             8067
                                                                  Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                         December 14, 2021
                                          Omnibus Hearing
                                              11:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.

You must:
    o    Notify the court if your address, email, or phone number changes.
    o    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
    o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
    o    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.                                               W
Tojoin by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
       page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
          Meeting ID: 161 094 4574; Passcode21234


MNCIS-PAN—104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
                                                       .
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      3.   Update your name by clicking b'ngyéulr [ﬁrgfile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left—hand corner of your screen.
      5.   Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode21234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 9, 2021                  Sarah Lindahl—Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487—0419
                                         612-348-2040


CCC




MNCIS-PAN-104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8228_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430080833.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-8228
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:17 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                   Order to 4th Judicial District Court
                                                                                 Psychological Services
Lucas Patrick Kraskey,                                                                  27-CR-21-6904
             Defendant.         27-CR-21-8067;27-CR-21-8227; 27-CR-21-8228;27-CR-21-8229;27-CR-21-
                                                                          8230; 27-CR-21-8511



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-788-1449, Cell: 612-      Date of Birth: 06/01/1984
                     788-2145
Email:               ranger629@yahoo.com                 SILS Identifier: 502903
Home Address:        2606 GRAND STREET NE
                     MINNEAPOLIS MN 55418
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ERIC OLE HAWKINS                                           612-824-5005
    Prosecuting Attorney:
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-8228
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:17 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8228_Notice of Case Reassignment_2022-04-01_20240430080832.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-8228 j
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348—2040


All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah Lindahl—Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   DANIEL BRIAN HALLMAN
      ERIC OLE HAWKINS




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-8228_Findings and Order_2022-06-14_20240430080831.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Findings and Order
filing_date: 2022-06-14
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Jun 14, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-8067;
Lucas Patrick Kraskey,                           )              27-CR-21-6904; 27-CR-21-8227;
                                                 )              27-CR-21-8228; 27-CR-21-8229;
                         Defendant.              )               27-CR-21-8230; 27-CR-21-8511


         This matter came before the undersigned Judge on June 14, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Eric
Hawkins, Attorney at Law.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   02/25/2021; in MNCIS file 27-CR-21-6904 with 3rd Degree Damage to
   Property (Gross Misdemeanor), and Public Urination (Misdemeanor), arising
   from an incident alleged to have occurred on 01/29/2021; in MNCIS file 27-
   CR-21-8227 with 1st Deg Damage to Property (Felony) arising from an
   incident alleged to have occurred on 02/24/2021; in MNCIS file 27-CR-21-
   8228 with 1st Deg Damage to Property (Felony) arising from an incident
   alleged to have occurred on 02/23/2021; in MNCIS file 27-CR-21-8229 with
   1st Deg Damage to Property (Felony) arising from an incident alleged to have
   occurred on 01/15/2021; in MNCIS file 27-CR-21-8230 with 1st Deg Damage

===== PAGE 002/005 =====
   to Property (Felony) arising from an incident alleged to have occurred on
   02/23/2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to
   Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 03/09/2021. On 12/14/2021, Judge Lisa Janzen found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 06/01/1984.
3. On 03/23/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Eric Hawkins, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 13, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Eric Hawkins, Attorney at Law;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                         4

===== PAGE 005/005 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: June 14, 2022                            Janzen, Lisa         Date: 2022.06.14 13:10:40
                                               ______________________________
                                                                     -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-8228_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430080830.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-8228_Notice of Case Reassignment_2023-01-13_20240430080829.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               1/13/2023



                                                                                 District Court
State of Minnesota                                                      Fourth Judicial District
Hennepin County                                             Court File Number: 27-CR21-8228 j
                                                               Case Type: Crim/Traf Mandatory


                                               Notice of Judicial Reassignment


FlLE COPY




State of Minnesota vs Lucas Patrick Kraskey

 This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
                                     419
             Minneapolis MN 55487-0
             612-348-2040

                                            re this judicial officer.
 All future hearings shall be scheduled befo

                                                   officer must comply, in adult criminal cases,
 Please note that a notice to remove this judicial
                                               26.03 subdivision 14 and Minnesota Statute
                                                                                             Sec.
 with Minnesota Rules of Criminal Procedure                                             edure
                                            with Minnesota Rules of Delinquency Proc
 542.16, and in juvenile delinquency cases,
 22.03.

                                                Sara Gonsalves
  Dated: January 13, 2023
                                                Court Administrator
                                                                         Court
                                                Hennepin County District


  cc:   ERIC OLE HAWKINS
        CHRISTOPHER ERIC FREEMAN




                                                                                                         2/21
                                 STATE   Notice of Judicial Reassignment
   MNCIS-CRM143


===== DOC: MCRO_27-CR-21-8228_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430080828.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8228_Order for Conditional Release_2023-03-17_20240430080827.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE OF MINNESOTA                                                                                    DISTRICT COURT
COUNTY 0F HENNEPIN                                                                                            DISTRICT
                                                                                  2' _%1} OFOURTH'JUPI'CIAL
                                                                                            770225 g7 27C" '2'    W";  '
                .
State of Minnesota                                                           ZgﬁzIr8'2z7 Case:         27-CR z;  322$ 

                                                                                    ,goe-z                             i
v                                                                            2'" 2'        DOB (SILS): 27"? Z? 173%
Law KIA}                                                                                   Charge:
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                                                                                                                                       xCa
                                                CONDITIONAL RELEASE ORDER

                                             D New Order               D Amended Order

                      You are released on any of the following marked options (and marked conditions):
     m Post bail/bond of $20M With no conditions.                  E Post bail/bond of $ 1;: NavVith the following conditions.
     D Post cash bail of $       with no conditions.               D Post cash bail of $      with the following conditions.
     El You are released with no bond, bail, or conditions.        D You are released with no bail on the following conditions.

         Obey all laws.
       KI
 .




         Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-
.N

       >14




         Sentence Investigation interview.
3.     D Do not have direct or indirect contact (including through social media) with
         Stay away from a three-block radius of any such person is and where they live, work, or go to school,
         D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
         D except to facilitate parenting time/child-care, for which D contact through                                        or
         D written contact is permitted.
4.     D Do not have parenting time with                                unless allowed by Child Protective Services, lf a future
         order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
5.
6.
      ﬂ
      D
         Do not possess any ﬁrearm or ammunition D or other item used as a weapon.


             The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.     ﬂ Your release will be supervised. Notify your supervising ofﬁcer of any change your contact information within 24
         hours. lf    are           on
                                                                                              in
                                                    Hennepin County, your Probation Ofﬁcer will supervise you; these
                       you      currently    probation in
              conditions are in addition to all current probation conditions. Call Probation at 612-348-3218 within 48 hours of your
              release.
8.     D      Complete an in-custody substance use disorder assessment with Probation Ofﬁcer collateral. Follow
              recommendations. You are released: D upon completion of the assessment interview El to recommended treatment
              without posting bond/bail D only upon court order.
9.     El     Within         days of your release, complete a substance use disorder assessment with Probation Ofﬁcer collateral.
              Follow recommendations.
10.    D      Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising
              ofﬁcer.
               D You are subject to El random testing and/or El Remote Electronic Alcohol Monitoring (REAM) at your expense.
              You are approved for REAM step-down after 60 days of not violations regarding use and testing, consistent with
              policies of conditional release, unless this box is checked: D
11. D         You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for
              immediate furloughs for job-seeking, work, school, medical care/treatment, legal meetings, and court. Your
              supervising ofﬁcer may approve additional furloughs.
              El You will remain in custody until placed on EHM.
              D You must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                      to
              activate EHM.
12.    K You cannot leave Minnesota without court permission.
13. U                                                                    n                                                              .




                     lntemal Use Onlv (as needed):
 REVIEWED \NITH DEFENDANT WHO WAS RELEASED TO:
D Self  D Treatment D Other                                                                                      3 /l '7
                                                                                                                Date
                                                                                                                           / 2 923
                                                                                                                           '
Signatures:                                                          Judge
Probation Oﬂicer                                Date
DBPUW                                           Date                   Sat/«A by (Ha.        H (5 O              3 / , 7 / 2oz}
                                                                                                                               I
                                                                      Defendant                                 Date

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-21-8228_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430080826.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8228_Finding of Incompetency and Order_2023-05-02_20240430080825.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-21-8228_Order for Conditional Release_2023-05-16_20240430080824.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                               Filed in District Court                        DISTRICT COURT
COUNTY OF HENNEPIN                                               State of Minnesota                    FOURTH JUDICIAL DISTRICT
                                                                 May 16, 2023 4:06 pm
State of Minnesota                                                                                    Case:       27-CR-21-8067
v.                                                                                                                27-CR-21-8227
                                                                                                                  27-CR-21-8228
LUCAS PATRICK KRASKEY                                                                                             27-CR-21-8229
                                                                                                                  27-CR-21-8230
                                                                                                                 27-CR-22-17300
                                                                                                                  27-CR-23-5751

                                                                                      DOB (SILS): 6/1/1984; SILS 502903
                                                                                      Charge: FEL, Damage to Property - 1st
                                                                                      Degree - Value Reduced Over $1000
                                                   CONDITIONAL RELEASE ORDER
                                             ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $30,000 with no conditions.        ☐ Post bail/bond of $________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Release to Anoka County holds, if such warrants are in place.
7.     ☒ You cannot leave Minnesota without court permission.
8.
                                                                                        Digitally signed by Dayton Klein,
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                Dayton Klein, Julia    Julia
                                                                                        Date: 2023.05.16 14:28:16 -05'00'
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________         _________
 Signatures:                                                       Judge                                           Date
 Probation Officer ________________________ Date _______
                                                                   ________________________________ _________
 Deputy ________________________________ Date _______              Defendant                        Date
                                                                                                                 HC 2921 (02/2023)




                                                                  1


===== DOC: MCRO_27-CR-21-8228_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430080822.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-8228_Finding of Incompetency and Order_2023-11-01_20240430080822.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-8228_Notice of Case Reassignment_2024-01-12_20240430080819.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                    1/12/2024



State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27-CR-21-8228
                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

A|| future hearings shall be scheduled before   thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   CHRISTOPHER ERIC FREEMAN
      ANDREW JOSEPH REILAND,      ||




MNCIS-CRM-143                 STATE    Notice ofJudicial Reassignment                                2/21


===== DOC: MCRO_27-CR-21-8228_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-21_20240430080818.pdf =====
--- meta
case_number: 27-CR-21-8228
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
StateofMinnesota                       State of Minnesota
                                                                                                        DistrictCourt
                                         Feb 21, 2024
                                                         4:39
                                                              pm                       
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
LucasPatrickKraskey,                                                                       27ͲCRͲ21Ͳ8067
             Defendant.       27ͲCRͲ23Ͳ5751,27ͲCRͲ22Ͳ17300,27ͲCRͲ21Ͳ8230,27ͲCRͲ21Ͳ8229,27ͲCRͲ21Ͳ8228,
                                                                                              27ͲCRͲ21Ͳ8227.
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:06/01/1984                                 SILSIdentifier:502903
Phone:             Home:651Ͳ285Ͳ1729,Cell:612Ͳ282Ͳ1470     
Email:             lucaskraskey56@gmail.com     
CurrentAddress: 2606GRANDSTNE
                    MinneapolisMN55418Ͳ0000     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ANDREWJOSEPHREILAND,II               Phone: 612Ͳ348Ͳ5838
        ProsecutingAttorney:CHRISTOPHERERICFREEMAN            Phone: 612Ͳ348Ͳ5300

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February21,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-21-8229 >>>

===== DOC: 27-CR-21-8229.pdf (Docket) =====
--- meta
case_number: 27-CR-21-8229
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:18 AM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-8229
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/28/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • BORG, DARREN CHARLES - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GRIFFIN, MEGAN NAOMI
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • HALLMAN, DANIEL BRIAN
                                                                • O'ROURKE, DAWN MARIE
                                                                • SIMAFRANCA, RYAN D
                                                                • SUMMERS, NICHOLAS NATHANIAL



   Defendant                                                    Attorneys Active
   Kraskey, Lucas Patrick                                       • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                              • CARPENTER, RAISSA
   Minneapolis, MN 55418-0000                                   • DAVIS, ALEXANDER NATHAN
   Alias: Also Known As Kaskey, Lucas Patrick                   • ELSEN, MATTHEW JOHN
                                                                • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan

                                                                Attorneys Inactive
                                                                • HAWKINS, ERIC OLE
                                                                • SORENSEN, ROBERT J
                                                                • VAN BEEK, LINDSEY KAY

===== PAGE 002/010 =====
Warrants


Inactive Warrants

Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
03/07/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
11/08/2021 08:00 PM          Status: Warrant Cleared by Wt Office
10/26/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
07/27/2021 03:14 AM       Status: Warrant Cleared by Wt Office
06/23/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $10,000.00




Charges



 1     Damage to Property - 1st Degree - Value Reduced Over $1000         Statute: 609.595.1(4)
       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony

       Offense Date: 01/15/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/16/2023              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: Dayton Klein, Julia

                         • Remain law-abiding
                         • Post Bail or Bond with No Conditions
                           $30,000.00
                         • Release with Conditions
                           $0.00

===== PAGE 003/010 =====
                        • Make all future court appearances
                        • No use or possession of firearms or dangerous weapons
                        • Do not leave Minnesota without written court approval
                        • Conditions, other


03/17/2023             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 05/16/2023

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • Conditions, other
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Do not leave Minnesota without written court approval


07/28/2021             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 03/17/2023

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Take medications in the prescribed dosage and frequency
                        • Random testing
                        • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/28/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/28/2021
Reassignment Reason: Initial Assignment

===== PAGE 004/010 =====
Case Events


02/21/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Browne, Michael K
              Index #41                                                 2 pages




01/12/2024    Notice of Case Reassignment
                                                                          
              Judicial Officer: Frank, Matthew
              Index #40                                                 1 page




11/01/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Browne, Michael K
              Index #39                                                 5 pages




10/30/2023    Found Incompetent
              Judicial Officer: Browne, Michael K


10/30/2023    Waiver of Appearance
              Index #38


10/30/2023    Rule 20 Evaluation Report
              Index #37


08/22/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #36                                                 2 pages




05/16/2023    Order for Conditional Release
                                                                          
              Judicial Officer: Dayton Klein, Julia
              Index #35                                                 1 page




05/16/2023    Hearing Held Remote


05/02/2023    Bail to stand as previously ordered


05/02/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Mercurio, Danielle
              Index #34                                                 5 pages




05/02/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


05/02/2023    Hearing Held Remote


04/14/2023    Rule 20 Evaluation Report
              Index #33

===== PAGE 005/010 =====
03/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #32


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #31                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #30


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/17/2023   Order for Conditional Release
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #29                                                 2 pages




03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #28


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #27                                                 2 pages




02/21/2023   Request for Continuance
             Index #26


02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #25


02/14/2023   Request for Continuance
             Index #24

===== PAGE 006/010 =====
02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #23


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #22                                                 1 page




12/13/2022   Hearing Held Remote


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #21


06/14/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #20                                                 5 pages




06/14/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Evaluation Report
             Index #19


06/10/2022   Rule 20 Report Distributed


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #18                                                 1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #17                                                 2 pages




12/14/2021   Probable Cause Found


12/14/2021   Found Incompetent
             Judicial Officer: Allyn, Julie

===== PAGE 007/010 =====
12/14/2021   Hearing Held Using Remote Technology


12/08/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #16
                                                                               2 pages




12/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant Kraskey, Lucas Patrick; Attorney O'ROURKE, DAWN MARIE


12/08/2021   Identity Verified


11/09/2021   Law Enforcement Notice of Release and Appearance
                                                                                 
             Index #15
                                                                               1 page




11/09/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #14
                                                                               2 pages




11/08/2021   Warrant Cleared by Wt Office


10/26/2021   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


10/26/2021   Warrant Issued
             Index #13


09/14/2021   Hearing Held Using Remote Technology


08/02/2021   Demand or Request for Discovery
                                                                                
             Index #12
                                                                               8 pages




07/28/2021   Order Granting Public Defender
             Judicial Officer: West, Sarah S.
             Index #11


07/28/2021   Identity Verified


07/28/2021   Statement of Rights
             Index #10


07/28/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Kraskey, Lucas Patrick;
             Attorney O'ROURKE, DAWN MARIE; Attorney VAN BEEK, LINDSEY KAY


07/28/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #9
                                                                               2 pages




07/28/2021   Order for Conditional Release

===== PAGE 008/010 =====
                    Judicial Officer: West, Sarah S.
                                                                        
                    Index #8
                                                                      1 page




07/27/2021          Application for Public Defender
                    Index #7


07/27/2021          Pretrial Release Evaluation Form
                    Index #6


07/27/2021          Warrant Cleared by Wt Office


06/25/2021          Pre-Plea Worksheet
                    Index #5


06/23/2021          Warrant Issued
                    Index #4


06/23/2021          Fail to Appear at a hearing


06/23/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney HALLMAN, DANIEL BRIAN


05/12/2021          Returned Mail
                                                                        
                    Index #3
                                                                      1 page




04/28/2021          Fingerprints Required Notice sent


04/28/2021          Notice of Remote Hearing with Instructions
                                                                       
                    Index #2
                                                                      2 pages




04/28/2021          E-filed Comp-Summons
                                                                       
                    Index #1
                                                                      6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Review Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657

Previous Hearings

10/31/2023   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Other

===== PAGE 009/010 =====
05/16/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/02/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 04/12/2023
                        Reset by Court to 05/02/2023 01:30 PM - By agreement

                        Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

04/11/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

03/28/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/17/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

03/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   11:00 AM   Omnibus Hearing                                        Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

                        Date Updated: 12/09/2021

===== PAGE 010/010 =====
                                   Reset by Court to 12/14/2021 11:00 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 12/14/2021 11:00 AM

   12/08/2021    01:31 PM          Hearing                                                         Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 143

   10/26/2021    11:00 AM          Hearing                                                         Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C955

   09/14/2021    09:00 AM          Omnibus Hearing                                                 Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C655

   07/28/2021    01:30 PM          First Appearance                                                Result: Held On the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: PSF 143

   06/23/2021    03:31 PM          Hearing                                                         Result: Held Off the Record
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 143




Search executed on 04/30/2024 05:18 AM


===== DOC: MCRO_27-CR-21-8229_E-filed Comp-Summons_2021-04-28_20240430081540.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2021-04-28
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-8229                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   4/28/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A02178
                                                                  Court File No.       27-CR-21-8229

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2606 GRAND ST NE
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/15/2021
Control #(ICR#): 21000401
Charge Description: That on or about 1/15/2021, in Hennepin County, Minnesota, LUCAS PATRICK
KRASKEY intentionally caused damage to physical property belonging to victim, without victim's consent,
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-21-8229                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            4/28/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

In January through February 2021, officers with the University of Minnesota and Metro Transit police
departments began investigating a series of property damage to glass panels around bus stops, light rail
transit stations, and university buildings. Officers reviewed surveillance video and determined it appeared
the same individual was responsible for many of the incidents of property damage. The adult male was
wearing a blue/purple coat/sweatshirt with a distinct white mark on the hood, a black jacket, sunglasses,
and wore either a black backpack or a blue backpack with white piping. University of Minnesota officers
stopped and spoke with a male wearing the same clothing and backpack on February 15, 2021, and
identified him as LUCAS PATRICK KRASKEY, DOB 6/1/84, DEFENDANT. Officers reviewed the
surveillance video and compared it to known photographs of Defendant. Officers confirmed Defendant was
the person in the surveillance video.

During their investigation officers learned surveillance video showed that on January 15, 2021, at
approximately 7:37 a.m., Defendant walks from 19th Avenue into the West Bank Transit Station in
Hennepin County, Minnesota. Defendant goes to the upper elevator vestibule and uses an object in his
hand to break six windowpanes in the elevator vestibule.

The total cost to repair the damage was $3,421.98.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-8229                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/28/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Brett Schuck                       Electronically Signed:
                         Police Officer                     04/26/2021 07:53 PM
                         560 6th Avenue N                   Ramsey County, 21966
                         Minneapolis, MN 55411
                         Badge: 73391



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dawn O'Rourke                          Electronically Signed:
                     Assistant County Attorney              04/23/2021 11:29 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-8229                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            4/28/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 27, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 04/27/2021 10:28 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-8229                    Filed in District Court
                                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                                   4/28/2021

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 GRAND ST NE
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:                             Lucas Patrick Kaskey   DOB: 6/1/1984
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            502903
SILS Tracking No.                            3216900
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-8229                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                               4/28/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    1/15/2021   609.595.1(4)                        Felony    P1129        MN0274300          21000401
                            Damage to Property - 1st Degree -
                            Value Reduced Over $1000
      Penalty   1/15/2021   609.595.1                           Felony    P1129        MN0274300          21000401
                            Damage to Property-1st Degree




                                                                6


===== DOC: MCRO_27-CR-21-8229_Notice of Remote Hearing with Instructions_2021-04-28_20240430081540.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                       Filed in District Court
                                                                                       State of Minnesota
                                                                                       Apr 28, 2021 7:46 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8229
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND ST NE
   MINNEAPOLIS MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 23, 2021
                                            First Appearance
                                                 3:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 869 7800
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 28, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8229_Order for Conditional Release_2021-07-28_20240430081537.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2021-07-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                          Court                                   FOURTH JUDICIAL DISTRICT
                                                          Filed I“ District    a
State of Minnesota                                          State 0f Minneso                          Case:                                       ...
V.
                                                                                                                                                        8Z2?/
                                                                 JUL 232021

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                                                                                                      DOB (SILS):
                                                                                                      charge:                                           3221
                                                                                                                    PDP-                   Zl
                                                          CONDITIONAL RELEASE ORDER
                                                                                                                                                 -8230!
                                                         Order                      1:!   Amended Order
                                                    ANew
                                                      I

                                  You are released on any of the following marked options (and marked conditions):


     a        p ost bail/bond of

     D ost cash bail ofS
                                                 with no conditions.
                                     with no conditions.
     D You are released with no bond, bail, or conditions.
                                                                            D Post bail/bond of$
                                                                            U Post cash bail of $
                                                                                                                with the foilowing conditions.
                                                                                                              with the following conditions.
                                                                               You are released with no bail on the following conditions.

l.             Obey all laws.
2.             Attend all court appearances an appointments with Probation, including any Pre—Sentence Investigation interview.
3.        D Do not have direct or indirect contact (including through social media) with                                             .


          Stay away from a three-block radius of                                        and where any such person is, lives, works or
          goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
          to facilitate parenting time or for child—care purposes, D contact through
          or D written contact is permitted.
4.    7
          D     Stay away from
5.        D     Do not have parenting time with                                         unless allowed by Child Protective Services.
          lf a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.        D Do not possess any firearm or ammunition.
7.        I
                The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
                Thefallowing

8.
          X    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
          hours. lf you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
          are in addition to all current probation conditions.
9.        D
         Complete an in—custody substance use assessment. You are released: D upon completion of the assessment
    interview D to recommended treatment without posting bond/bail [I only upon court order. Follow recommendations.
10. D Within            _
                      days of your release, complete a substance use assessment. Follow recommendations.
11.              Do not use any alcohol or non—prescribed controlled substance. You are subject to      testing and/or D
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medic  arandom
                                                                                                tion only as directed; provide
    a list of all medications to your supervising officer.

12 D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. If eligible, you are approved for immediate
    furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court
14.       D                                                     permis?w7                    , /
                                                                                          / /7
                                                                                /
                            internal Use Only:                                                                        7' 2'8 ' Z"
                                                                       J“ ge                                          Date
          REVIEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment         D Self     D Other:
                                                                                              @ﬂ—
                                                                       |   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature               Date

                                                                       Defendant                                     Date
     Deputy’s Signature                          Date
                                                                                                                            HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-8229_Notice of Remote Hearing with Instructions_2021-07-28_20240430081536.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                             District Court
                                                                                                                   06¢
Hennepin County                                                                       Fourth Judicial                oq
                                                                                                      Districtﬂggﬂ?mo
                                                                         Court File Number: 27-CR-21-8067
                                                                           Case Type. Crim/Traf Mandatory     Hulwzﬂ
                      .     .     .     .
                                                     1                                                  2w 1‘ 1w»
                     Flsligtlenogiisntiggteggtg'               Notice of Remote Zoom Hearing 27cm
                                                                                                                  “17%
                                                                                                              'ZMZW
                           JUL 28 2021
FILE copv
                                                                                                               Zwzg6“

State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing wiil not be in person at the
courthouse.
                                               Hearing Information
                                               September 14, 2021
                                                Omnibus Hearing
                                                    9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Julie Allyn, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    0   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    0   Contact the court at 612—348—2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   lf you cannot afford to hire a lawyer and would like to apply for a
        court—appointed attorney before this appearance visit
        https:[[pdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https:/[zoomgov.com/ioin in your browser’s address bar.




MNClS-PAN-104                   STATE       Pandemic Notice of Remote Zoom Hearing                     4/21

===== PAGE 002/002 =====
      2.    Enter the Meeting ID: 161 094 4574
      3.    If asked, enter the Meeting Passcode: 1234
      4.    Update your name by clicking on your profile picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      5.    Click the Join Audio icon in the lower left-hand corner of your screen.
      6.    Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568—8864
      2.    Meeting lD: 161 094 4574
      3.    Meeting Passcode: 1234

Para obtener ma’s informacion y conocer las opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote—Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan—arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.                                                                                El:
                                                                                       Elgag:
Dated: July 28, 2021                                  Sarah Lindahl—Pfieffer
                                                      Hennepin County Court Administrator
                                                      300 South Sixth Street
                                                      Minneapolis MN 55487—0419
                                                      612-348-2040


cc:        Lucas Patrick Kraskey
           DANIEL BRlAN HALLMAN
           LINDSEY KAY VAN BEEK
           DAWN MARIE O'ROURKE




MNCIS-PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing                      4/21


===== DOC: MCRO_27-CR-21-8229_Demand or Request for Discovery_2021-08-02_20240430081535.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Demand or Request for Discovery
filing_date: 2021-08-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-8229
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:15 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Lucas Kraskey,                                    )                 MNCIS No. 27-CR-21-8229
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-8229
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                8/2/2021 4:15 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-8229
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:15 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-8229
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           8/2/2021 4:15 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-8229
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:15 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-8229
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           8/2/2021 4:15 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-8229
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              8/2/2021 4:15 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-8229
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:15 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Eric O. Hawkins
                                        Attorney License No. 276947
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 2nd day of August, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-8229_Notice of Remote Hearing with Instructions_2021-11-09_20240430081534.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 09, 2021 4:02 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY                                                             27CR218227, 27CR218228,
                                                                         27CR218229, 27CR218230,
                                                                         27CR218511, 27CR216904,
                                                                         27CR2010154


   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 08, 2021
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 9, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Lucas Patrick Kraskey




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8229_Law Enforcement Notice of Release and Appearance_2021-11-09_20240430081533.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
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                                                                            COURT APPEARANCE
                                                                                                              below for instructions
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             Q You ARE REQUIRED TO APPEAR IN COU
                                                                                            R—21- 8228, 27-CR-21-8229
                                                                                                                                       27-CR- 21- 8230, 27-CR— 21-8511,
             CourtFile Numbez: 27-CR-21- 8067,
                                               27 CR 21-3227, 2.7-C
             27-CR-21- 6904, 27-CR-20-10154

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                                                                              55430                                    Filed in District Court
                                                                                                                        .State of Minnesota
                                                                                                                       *




                              All   Court Hearings via Zoom:
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===== DOC: MCRO_27-CR-21-8229_Notice of Remote Hearing with Instructions_2021-12-08_20240430081532.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               hk    in District .
                                                 State of Mlnnosot:

  State of Minnesota                                 DEC 08 202'                        District Court
   Hennepin County                                                             Fourth Judicial District
                                                        Court File Number: 27~CR—21—8230, 27-CR-21-
                                                      8229, 27-CR-21-8228, 27—CR—21—8227, 27-CR-21-
                                                                                                 8067
                                                                     Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY



  State of Minnesota vs Lucas Patrick Kraskey

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           December 14,. 2021
                                            Omnibus Hearing
                                                11:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    if this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourtsgov/Remote-Hearings for more information and
            options for joining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348—6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot a 0rd to hIre a lawyer and woul like to apply for a court-appointed
            attorney before this appearance visit https: ,l/4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting lD: 161 094 4574; Passcode11234


  MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3.   Update your name by clickingb'lriuybijlr prgfile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                 2
      6. Select   Q to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode21234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 9, 2021                 Sarah Lindahl-Pfieffer
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487—0419
                                        612-348-2040


CC:




MNCIS-PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                       11/20


===== DOC: MCRO_27-CR-21-8229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430081531.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-8229
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:20 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                   Order to 4th Judicial District Court
                                                                                 Psychological Services
Lucas Patrick Kraskey,                                                                  27-CR-21-6904
             Defendant.         27-CR-21-8067;27-CR-21-8227; 27-CR-21-8228;27-CR-21-8229;27-CR-21-
                                                                          8230; 27-CR-21-8511



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-788-1449, Cell: 612-      Date of Birth: 06/01/1984
                     788-2145
Email:               ranger629@yahoo.com                 SILS Identifier: 502903
Home Address:        2606 GRAND STREET NE
                     MINNEAPOLIS MN 55418
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ERIC OLE HAWKINS                                           612-824-5005
    Prosecuting Attorney:
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-8229
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:20 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8229_Notice of Case Reassignment_2022-04-01_20240430081529.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-8229
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:


            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   ERIC OLE HAWKINS
      NICHOLAS NATHANIAL SUMMERS




MNCIS—CRM-143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-8229_Findings and Order_2022-06-14_20240430081529.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Findings and Order
filing_date: 2022-06-14
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Jun 14, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-8067;
Lucas Patrick Kraskey,                           )              27-CR-21-6904; 27-CR-21-8227;
                                                 )              27-CR-21-8228; 27-CR-21-8229;
                         Defendant.              )               27-CR-21-8230; 27-CR-21-8511


         This matter came before the undersigned Judge on June 14, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Eric
Hawkins, Attorney at Law.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   02/25/2021; in MNCIS file 27-CR-21-6904 with 3rd Degree Damage to
   Property (Gross Misdemeanor), and Public Urination (Misdemeanor), arising
   from an incident alleged to have occurred on 01/29/2021; in MNCIS file 27-
   CR-21-8227 with 1st Deg Damage to Property (Felony) arising from an
   incident alleged to have occurred on 02/24/2021; in MNCIS file 27-CR-21-
   8228 with 1st Deg Damage to Property (Felony) arising from an incident
   alleged to have occurred on 02/23/2021; in MNCIS file 27-CR-21-8229 with
   1st Deg Damage to Property (Felony) arising from an incident alleged to have
   occurred on 01/15/2021; in MNCIS file 27-CR-21-8230 with 1st Deg Damage

===== PAGE 002/005 =====
   to Property (Felony) arising from an incident alleged to have occurred on
   02/23/2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to
   Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 03/09/2021. On 12/14/2021, Judge Lisa Janzen found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 06/01/1984.
3. On 03/23/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Eric Hawkins, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 13, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Eric Hawkins, Attorney at Law;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                         4

===== PAGE 005/005 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: June 14, 2022                            Janzen, Lisa         Date: 2022.06.14 13:10:40
                                               ______________________________
                                                                     -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-8229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430081527.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-8229_Notice of Case Reassignment_2023-01-13_20240430081526.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/13/2023



State of Minnesota                                                                  District Court
                                                                           Fourth Judicial District
Hennepin County
                                                             Court File Number: 27-CR218229J
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

                                                                                criminal cases,
Please note that a notice to remove this judicial officer must comply, in adult
                                                                   and  Minnesota   Statute Sec.
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14
                                                                  of Delinquency Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules
 22.03.

 Dated: January 13, 2023                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court


 cc:   ERIC OLE HAWKINS
       RYAN D SlMAFRANCA




                                STATE    Notice of Judicial Reassignment                              2/21
 MNCIS-CRM-143


===== DOC: MCRO_27-CR-21-8229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430081525.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8229_Order for Conditional Release_2023-03-17_20240430081524.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT
                                                                                                               DISTRICT
                                                                                                 2'7ch «2' ' €224
COUNTY OF HENNEPIN                                                                           OFOURTH
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                                                                                                           (KW t I f I
                 («m1                         CONDITIONAL RELEAsE ORDER
                                                                                                 so ﬂp              .
                                                                                                                            ~
                                                                                                                                             I




                                           El New Order              D Amended Order

                   You are released on any of the following marked options (and marked conditions):
     ﬂ Post bail/bond of $20M Tlvith no conditions.              E
                                                               Post bail/bond of $ {I wvVith the following conditions.
                                                                                             1



     D Post cash bail of $        with no conditions.            D Post cash bail of $      with the following conditions.
     El You are released  with no bond, bail, or conditions.     D You are released with no bail on the following conditions.

1.     E  Obey all laws.
2.     E  Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-
          Sentence Investigation interview.
3.     El Do not have direct or indirect contact (including through social media) with
                                                                                                   or go to school,
          Stay away from a three-block radius of any such person is and where they live, work,
          D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
          D except to facilitate parenting time/chiId-care, for which D contact through                                        or
          D written contact is permitted.
4.     D DO not have parenting time with                                 unless allowed by Child Protective Services. If a future
          order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
5.     K
       D
           Do not possess any ﬁrearm or ammunition D or other item used as a weapon.
6.
             The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.     ﬂ Your release will be supervised. Notify your supervising ofﬁcer of any change your contact information within 24
                                                                                                 in
         hours. lfyou are currently on probation    Hennepin County, your Probation Ofﬁcer will supervise you; these
                                                    in
         conditions are in addition to all current probation conditions. Call Probation at 612-3483218 within 48 hours of your
         release.
8.     D Complete an incustody substance use disorder assessment with Probation Ofﬁcer collateral. Follow
         recommendations. You are released: D upon completion of the assessment interview El to recommended treatment
       without posting bond/bail l3 only upon court order.
                                                                                             with Probation Ofﬁcer collateral.
9. D Vtﬁthin          days of your release, complete a substance use disorder assessment
       Follow recommendations.
10. D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications
                                                                                                         to your supervising
       ofﬁcer.
       D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
       You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with
       policies of conditional release, unless this box is checked: D
 11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you
                                                                                                       are approved for
       immediate furloughs forjob-seeking, work, school,     medical care/treatment, legal meetings, and court. Your
       supervising ofﬁcer may approve    additional furloughs.
       D You will remain in custody until placed on EHM.
                                                                                                                             to
       D You must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on
               activate EHM.
 12.    m You cannot leave Minnesota without court permission.
 13.    I]                                                              n


                     Intemal Use Onlﬂis needed):
 REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
D Self  E] Treatment B Other
                                                                                                               3 l7
                                                                                                             Date
                                                                                                                                / 2 933
                                                                                                                                I

Signatures:                                                          Judﬁe
                                              Date
Probation Ofﬁcer
Deputy                                        Date                    SEW/VA       LDIV
                                                                                          M [VI (5 O           3 /I 7
                                                                                                                                    /20:;
                                                                     Defendant                               Date

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-21-8229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430081523.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8229_Finding of Incompetency and Order_2023-05-02_20240430081522.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-21-8229_Order for Conditional Release_2023-05-16_20240430081521.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                               Filed in District Court                        DISTRICT COURT
COUNTY OF HENNEPIN                                               State of Minnesota                    FOURTH JUDICIAL DISTRICT
                                                                 May 16, 2023 4:06 pm
State of Minnesota                                                                                    Case:       27-CR-21-8067
v.                                                                                                                27-CR-21-8227
                                                                                                                  27-CR-21-8228
LUCAS PATRICK KRASKEY                                                                                             27-CR-21-8229
                                                                                                                  27-CR-21-8230
                                                                                                                 27-CR-22-17300
                                                                                                                  27-CR-23-5751

                                                                                      DOB (SILS): 6/1/1984; SILS 502903
                                                                                      Charge: FEL, Damage to Property - 1st
                                                                                      Degree - Value Reduced Over $1000
                                                   CONDITIONAL RELEASE ORDER
                                             ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $30,000 with no conditions.        ☐ Post bail/bond of $________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Release to Anoka County holds, if such warrants are in place.
7.     ☒ You cannot leave Minnesota without court permission.
8.
                                                                                        Digitally signed by Dayton Klein,
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                Dayton Klein, Julia    Julia
                                                                                        Date: 2023.05.16 14:28:16 -05'00'
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________         _________
 Signatures:                                                       Judge                                           Date
 Probation Officer ________________________ Date _______
                                                                   ________________________________ _________
 Deputy ________________________________ Date _______              Defendant                        Date
                                                                                                                 HC 2921 (02/2023)




                                                                  1


===== DOC: MCRO_27-CR-21-8229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430081520.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-8229_Finding of Incompetency and Order_2023-11-01_20240430081519.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-8229_Notice of Case Reassignment_2024-01-12_20240430081518.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/12/2024



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-8229J
                                                              Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-3482040

All future hearings shall be scheduled before thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   ANDREWJOSEPH REILAND,       ||



      DARREN CHARLES BORG




MNClS-CRM-143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-8229_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-21_20240430081517.pdf =====
--- meta
case_number: 27-CR-21-8229
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
StateofMinnesota                       State of Minnesota
                                                                                                        DistrictCourt
                                         Feb 21, 2024
                                                         4:39
                                                              pm                       
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
LucasPatrickKraskey,                                                                       27ͲCRͲ21Ͳ8067
             Defendant.       27ͲCRͲ23Ͳ5751,27ͲCRͲ22Ͳ17300,27ͲCRͲ21Ͳ8230,27ͲCRͲ21Ͳ8229,27ͲCRͲ21Ͳ8228,
                                                                                              27ͲCRͲ21Ͳ8227.
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:06/01/1984                                 SILSIdentifier:502903
Phone:             Home:651Ͳ285Ͳ1729,Cell:612Ͳ282Ͳ1470     
Email:             lucaskraskey56@gmail.com     
CurrentAddress: 2606GRANDSTNE
                    MinneapolisMN55418Ͳ0000     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ANDREWJOSEPHREILAND,II               Phone: 612Ͳ348Ͳ5838
        ProsecutingAttorney:CHRISTOPHERERICFREEMAN            Phone: 612Ͳ348Ͳ5300

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February21,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-21-8230 >>>

===== DOC: 27-CR-21-8230.pdf (Docket) =====
--- meta
case_number: 27-CR-21-8230
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:19 AM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-8230
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/28/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • BORG, DARREN CHARLES - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GRIFFIN, MEGAN NAOMI
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • HALLMAN, DANIEL BRIAN
                                                                • O'ROURKE, DAWN MARIE
                                                                • SIMAFRANCA, RYAN D
                                                                • SUMMERS, NICHOLAS NATHANIAL



   Defendant                                                    Attorneys Active
   Kraskey, Lucas Patrick                                       • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                              • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55418-0000                                   • ELSEN, MATTHEW JOHN
   Alias: Also Known As Kaskey, Lucas Patrick                   • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan

                                                                Attorneys Inactive
                                                                • CARPENTER, RAISSA
                                                                • HAWKINS, ERIC OLE
                                                                • VAN BEEK, LINDSEY KAY

===== PAGE 002/010 =====
Warrants


Inactive Warrants

Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
03/07/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
11/08/2021 07:59 PM          Status: Warrant Cleared by Wt Office
10/26/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
07/27/2021 03:14 AM       Status: Warrant Cleared by Wt Office
06/23/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     Damage to Property - 1st Degree - Value Reduced Over $1000        Statute: 609.595.1(4)
       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony

       Offense Date: 02/23/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/16/2023              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: Dayton Klein, Julia

                         • Remain law-abiding
                         • Post Bail or Bond with No Conditions
                           $30,000.00
                         • Release with Conditions
                           $0.00

===== PAGE 003/010 =====
                        • Make all future court appearances
                        • No use or possession of firearms or dangerous weapons
                        • Do not leave Minnesota without written court approval
                        • Conditions, other


03/17/2023             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 05/16/2023

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • Conditions, other
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Do not leave Minnesota without written court approval


07/28/2021             Interim conditions for Kraskey, Lucas Patrick
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 03/17/2023

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Take medications in the prescribed dosage and frequency
                        • Random testing
                        • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/28/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/28/2021
Reassignment Reason: Initial Assignment

===== PAGE 004/010 =====
Case Events


02/21/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Browne, Michael K
              Index #40                                                 2 pages




01/12/2024    Notice of Case Reassignment
                                                                          
              Judicial Officer: Frank, Matthew
              Index #39                                                 1 page




11/01/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Browne, Michael K
              Index #38                                                 5 pages




10/30/2023    Found Incompetent
              Judicial Officer: Browne, Michael K


10/30/2023    Waiver of Appearance
              Index #37


10/30/2023    Rule 20 Evaluation Report
              Index #36


10/30/2023    Rule 20 Evaluation Report
              Index #35


08/22/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #34                                                 2 pages




05/16/2023    Order for Conditional Release
                                                                          
              Judicial Officer: Dayton Klein, Julia
              Index #33                                                 1 page




05/16/2023    Hearing Held Remote


05/02/2023    Bail to stand as previously ordered


05/02/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Mercurio, Danielle
              Index #32                                                 5 pages




05/02/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


05/02/2023    Hearing Held Remote


04/14/2023    Rule 20 Evaluation Report
              Index #31


03/28/2023    Motion

===== PAGE 005/010 =====
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #30


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #29                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #28


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/17/2023   Order for Conditional Release
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #27                                                 2 pages




03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #26


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #25                                                 2 pages




02/21/2023   Request for Continuance
             Index #24


02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #23


02/14/2023   Request for Continuance
             Index #22

===== PAGE 006/010 =====
02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #21


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #20                                                 1 page




12/13/2022   Hearing Held Remote


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #19


06/14/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #18                                                 5 pages




06/14/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Evaluation Report
             Index #17


06/10/2022   Rule 20 Report Distributed


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #16                                                 1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 2 pages




12/14/2021   Probable Cause Found


12/14/2021   Found Incompetent
             Judicial Officer: Allyn, Julie

===== PAGE 007/010 =====
12/14/2021   Hearing Held Using Remote Technology


12/08/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #14
                                                                               2 pages




12/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant Kraskey, Lucas Patrick; Attorney O'ROURKE, DAWN MARIE


12/08/2021   Identity Verified


11/09/2021   Law Enforcement Notice of Release and Appearance
                                                                                 
             Index #13
                                                                               1 page




11/09/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #12
                                                                               2 pages




11/08/2021   Warrant Cleared by Wt Office


10/26/2021   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


10/26/2021   Warrant Issued
             Index #11


09/14/2021   Hearing Held Using Remote Technology


08/02/2021   Demand or Request for Discovery
                                                                                
             Index #10
                                                                               8 pages




07/28/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Kraskey, Lucas Patrick;
             Attorney O'ROURKE, DAWN MARIE; Attorney VAN BEEK, LINDSEY KAY


07/28/2021   Statement of Rights
             Index #9


07/28/2021   Identity Verified


07/28/2021   Order Granting Public Defender
             Judicial Officer: West, Sarah S.
             Index #8


07/28/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #7
                                                                               2 pages




07/28/2021   Order for Conditional Release

===== PAGE 008/010 =====
                    Judicial Officer: West, Sarah S.
                                                                                                 
                    Index #6
                                                                                                1 page




07/27/2021          Warrant Cleared by Wt Office


06/25/2021          Pre-Plea Worksheet
                    Index #5


06/23/2021          Warrant Issued
                    Index #4


06/23/2021          Fail to Appear at a hearing


06/23/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney HALLMAN, DANIEL BRIAN


05/12/2021          Returned Mail
                                                                                                 
                    Index #3
                                                                                                1 page




04/28/2021          Fingerprints Required Notice sent


04/28/2021          Notice of Remote Hearing with Instructions
                                                                                                 
                    Index #2
                                                                                               2 pages




04/28/2021          E-filed Comp-Summons
                                                                                                 
                    Index #1
                                                                                               6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Review Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657

Previous Hearings

10/31/2023   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Waived

05/16/2023   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

05/02/2023   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

===== PAGE 009/010 =====
                        Date Updated: 04/12/2023
                        Reset by Court to 05/02/2023 01:30 PM - By agreement

                        Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

04/11/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

03/28/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/17/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

03/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/13/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

                        Date Updated: 12/09/2021
                        Reset by Court to 12/14/2021 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 12/14/2021 11:00 AM

12/08/2021   01:31 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

===== PAGE 010/010 =====
   10/26/2021    11:00 AM          Hearing                            Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C955

   09/14/2021    09:00 AM          Omnibus Hearing                    Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C655

   07/28/2021    01:30 PM          First Appearance                   Result: Held On the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: PSF 143

   06/23/2021    03:31 PM          Hearing                            Result: Held Off the Record
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 143




Search executed on 04/30/2024 05:19 AM


===== DOC: MCRO_27-CR-21-8230_E-filed Comp-Summons_2021-04-28_20240430081658.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2021-04-28
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-8230                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   4/28/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A02180
                                                                  Court File No.       27-CR-21-8230

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2606 GRAND ST NE
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/23/2021
Control #(ICR#): 21001509
Charge Description: That on or about 2/23/2021, in Hennepin County, Minnesota, LUCAS PATRICK
KRASKEY intentionally caused damage to physical property belonging to victim, without victim's consent,
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-21-8230                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            4/28/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

In January through February 2021, officers with the University of Minnesota and Metro Transit police
departments began investigating a series of property damage to glass panels around bus stops, light rail
transit stations, and university buildings. Officers reviewed surveillance video and determined it appeared
the same individual was responsible for many of the incidents of property damage. The adult male was
wearing a blue/purple coat/sweatshirt with a distinct white mark on the hood, a black jacket, sunglasses,
and wore either a black backpack or a blue backpack with white piping. University of Minnesota officers
stopped and spoke with a male wearing the same clothing and backpack on February 15, 2021, and
identified him as LUCAS PATRICK KRASKEY, DOB 6/1/84, DEFENDANT. Officers reviewed the
surveillance video and compared it to known photographs of Defendant. Officers confirmed Defendant was
the person in the surveillance video.

During their investigation officers learned surveillance video showed that on February 23, 2021, at
approximately 8:56 p.m., Defendant walked onto the southbound platform at the 50th Street Transit Station
in Hennepin County, Minnesota with a bicycle. Defendant used a thin black object to break three panels of
glass. Defendant went to the next seating shelter and broke another glass panel. Defendant walked to
another seating shelter and broke two more glass panels. Defendant then rode the bicycle northbound and
out of the camera view.

The total cost to repair the damage was $3,059.48.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-21-8230                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/28/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Brett Schuck                       Electronically Signed:
                         Police Officer                     04/26/2021 07:54 PM
                         560 6th Avenue N                   Ramsey County, 21966
                         Minneapolis, MN 55411
                         Badge: 73391



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dawn O'Rourke                          Electronically Signed:
                     Assistant County Attorney              04/23/2021 11:31 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-8230                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            4/28/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 27, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 04/27/2021 10:28 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-8230                    Filed in District Court
                                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                                   4/28/2021

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 GRAND ST NE
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:                             Lucas Patrick Kaskey   DOB: 6/1/1984
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            502903
SILS Tracking No.                            3216902
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-8230                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                               4/28/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    2/23/2021   609.595.1(4)                        Felony    P1129        MN0274300          21001509
                            Damage to Property - 1st Degree -
                            Value Reduced Over $1000
      Penalty   2/23/2021   609.595.1                           Felony    P1129        MN0274300          21001509
                            Damage to Property-1st Degree




                                                                6


===== DOC: MCRO_27-CR-21-8230_Notice of Remote Hearing with Instructions_2021-04-28_20240430081657.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-04-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Apr 28, 2021 7:57 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8230
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND ST NE
   MINNEAPOLIS MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 23, 2021
                                            First Appearance
                                                 3:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 869 7800
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 28, 2021                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8230_Order for Conditional Release_2021-07-28_20240430081654.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2021-07-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                            Court                                 FOURTH JUDICIAL DISTRICT
                                                            Filed In District    a
State of Minnesota                                            State of Minneso                        Case:
V.
                                                                                                                                                   8227
                                                                 JUL '28 'ZUZI                        DOB (SILS):                                IZI-
                                                                                                                                                   8221
inmsLmAeey—                                                                                           charge:
                                                                                                                    pop.                   Zl
                                                            CONDITIONAL RELEASE ORDER
                                                                                                                                                 “8230/
                                                                                    [1 Amended Order
                                                    ”New Order
                                                        I


                         You are released on any of the following marked options (and marked conditions):
              bail/bond of       5m    with no conditions. D Post bail/bond ofS               with the following conditions.
     &ost
     D ost cash bail ofS                         with no conditions.       D Post cash bail ofS                 with the following conditions.
     D You are released with no bond, bail, or conditions.                     You are released with no bail on the following conditions.

1.          Obey all Iaws.
2.          Attend all court appearances and appointments with Probation including any Pre-Sentence Investigation interview.
3.     D Do not have direct or indirect contact (including through social media) with                                             .


       Stay away from a three—block radius of                                        and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
       to facilitate parenting time or for child-care purposes, D contact through
       or D written contact is permitted.
4       D    Stay away from                                                                                                       .


5.      D    Do not have parenting time with                                         unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     D Do not possess any firearm or ammunition.
7.      I

            The fol/owing marked conditions require supervision by Probation. Sign releases to
                                                                                            'to confirm your compliance.


8.
       K    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
                                                                                                       rr.
       hours. lf you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.
9.  D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment
    interview D to recommended treatment without posting bond/bail D only upon court order. Follow recommendations.
10. D Within          days of your release, complete a substance use assessment. Follow recommendations.
                    _____




ll.      Do not use any alcohol or non-prescribed controlled substance. You are subject to            testing and/or D
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medic ﬁrandom
                                                                                              tion only as directed; provide
       a list of all medications to your supervising officer.

12  D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. If eligible, you are approved for immediate
    furloughs forjob-seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court
14A     D                                                        perms?)
                                                                     /
                                                                         / /7
                                                                            . /
                            Internal Use Only:                                                                        7' 2’8 ' Z\
       REVIEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment D Self D Other:
                                                                       j“ ge
                                                                       |
                                                                                              @L.
                                                                           received a copy of this Order.
                                                                                                                     Date




     Probation Oﬁicer’s Signature                Date

                                                                       Defendant                                     Date
     Deputy’s Signature                          Date
                                                                                                                            HC 2921(11/2019l


===== DOC: MCRO_27-CR-21-8230_Notice of Remote Hearing with Instructions_2021-07-28_20240430081653.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                             District Court
 HennePin County                                                                      Fourth Judicial                7m
                                                                                                                       moﬁq
                                                                                                      Districtﬂj‘r’lrt nwqo
                                                                         Court File Number: 27-CR-21—8067
                                                                           Case Type. Crim/Traf Mandatory
                      .    .     .     .
                                                    .t                                                        Zjul ﬂ
                                                                                                                Howl/w?“
                                                              Notice of Remote Zoom Hearing 27cm

FILE copv
                     nggtleno?lnsttigﬁtegootgi

                          JUL 28 2021
                                                                                                                    'W3m;
                                                                                                                       gm
                                                                                                                    ﬂuli

State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing wi|| not be in person at the
courthouse.
                                              Hearing Information
                                              September 14, 2021
                                               Omnibus Hearing
                                                   9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Julie Allyn, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   lf you cannot afford to hire a lawyer and would like to apply for a
                                                                                                    E“  __


        court-appointed attorney before this appearance visit                           _- 'H'i-
        —
        https://pdapp|ication.courts.state.mn.us or scan the QR code to start the
        application.                                                                                E
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.




MNCIS-PAN-104                  STATE       Pandemic Notice of Remote Zoom Hearing                            4/21

===== PAGE 002/002 =====
      2.    Enter the Meeting ID: 161 094 4574
      3.    If asked, enter the Meeting Passcode: 1234
      4. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      5. Click the Join Audio icon in the lower left-hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2.    Meeting ID: 161 094 4574
      3.    Meeting Passcode: 1234

Para obtener ma's informacio’n y conocer las opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan—arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to                       E E   .
                                                                                                .
enroll.                                                                               ..




                                                                                       EI


Dated: July 28, 2021                                 Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     300 South Sixth Street
                                                     Minneapolis MN 55487—0419
                                                     612-348-2040


cc:        Lucas Patrick Kraskey
           DANIEL BRIAN HALLMAN
           LINDSEY KAY VAN BEEK
           DAWN MARIE O'ROURKE




MNClS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing                      4/21


===== DOC: MCRO_27-CR-21-8230_Demand or Request for Discovery_2021-08-02_20240430081652.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Demand or Request for Discovery
filing_date: 2021-08-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-8230
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:16 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Lucas Kraskey,                                    )                 MNCIS No. 27-CR-21-8230
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-21-8230
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                8/2/2021 4:16 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-8230
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:16 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-21-8230
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           8/2/2021 4:16 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-21-8230
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 4:16 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-21-8230
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           8/2/2021 4:16 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-8230
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              8/2/2021 4:16 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-21-8230
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 4:16 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Eric O. Hawkins
                                        Attorney License No. 276947
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 2nd day of August, 2021.




                                                        8


===== DOC: MCRO_27-CR-21-8230_Notice of Remote Hearing with Instructions_2021-11-09_20240430081651.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 09, 2021 4:02 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY                                                             27CR218227, 27CR218228,
                                                                         27CR218229, 27CR218230,
                                                                         27CR218511, 27CR216904,
                                                                         27CR2010154


   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 08, 2021
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 9, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Lucas Patrick Kraskey




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8230_Law Enforcement Notice of Release and Appearance_2021-11-09_20240430081650.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
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===== DOC: MCRO_27-CR-21-8230_Notice of Remote Hearing with Instructions_2021-12-08_20240430081649.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               h     in District k
                                                 State of Minnesots‘

   State of Minnesota                                DEC 08 202'                            District Court
   Hennepin County                                                                 Fourth Judicial District
                                                        Court File Number: 27—CR—21-8230, 27-CR-21—
                                                      8229, 27-CR-21-8228, 27—CR-21-8227, 27-CR-21—
                                                                                               8067
                                                                    Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY



  State of Minnesota vs Lucas Patrick Kraskey

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           December 14, 2021
                                            Omnibus Hearing
                                                11:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    lf this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options for joining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
       o    If you cannot afford to hire a lawyer and would like to apply for a court——appointed       E-        -


            attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.
                                                                                                              ﬁll!

  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 094 4574; Passcode21234


  MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your prbfile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   g
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode21234
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                      [ii
Dated: December 9, 2021                   Sarah LindahI-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                           612-348-2040


CCZ




MNCIS-PAN-104                HENN-CR     Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-21-8230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430081648.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-8230
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:22 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                   Order to 4th Judicial District Court
                                                                                 Psychological Services
Lucas Patrick Kraskey,                                                                  27-CR-21-6904
             Defendant.         27-CR-21-8067;27-CR-21-8227; 27-CR-21-8228;27-CR-21-8229;27-CR-21-
                                                                          8230; 27-CR-21-8511



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-788-1449, Cell: 612-      Date of Birth: 06/01/1984
                     788-2145
Email:               ranger629@yahoo.com                 SILS Identifier: 502903
Home Address:        2606 GRAND STREET NE
                     MINNEAPOLIS MN 55418
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ERIC OLE HAWKINS                                           612-824-5005
    Prosecuting Attorney:
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-8230
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:22 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8230_Notice of Case Reassignment_2022-04-01_20240430081647.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-8230j
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612—348—2040


All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
                                                                                   Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency
22.03.

 Dated: April 1, 2022                           Sarah Lindahl—Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

 cc:   ERIC OLE HAWKINS
       NICHOLAS NATHANIAL SUMMERS




 MNClS-CRM-143                  STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-8230_Findings and Order_2022-06-14_20240430081646.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Findings and Order
filing_date: 2022-06-14
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Jun 14, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-8067;
Lucas Patrick Kraskey,                           )              27-CR-21-6904; 27-CR-21-8227;
                                                 )              27-CR-21-8228; 27-CR-21-8229;
                         Defendant.              )               27-CR-21-8230; 27-CR-21-8511


         This matter came before the undersigned Judge on June 14, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Eric
Hawkins, Attorney at Law.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   02/25/2021; in MNCIS file 27-CR-21-6904 with 3rd Degree Damage to
   Property (Gross Misdemeanor), and Public Urination (Misdemeanor), arising
   from an incident alleged to have occurred on 01/29/2021; in MNCIS file 27-
   CR-21-8227 with 1st Deg Damage to Property (Felony) arising from an
   incident alleged to have occurred on 02/24/2021; in MNCIS file 27-CR-21-
   8228 with 1st Deg Damage to Property (Felony) arising from an incident
   alleged to have occurred on 02/23/2021; in MNCIS file 27-CR-21-8229 with
   1st Deg Damage to Property (Felony) arising from an incident alleged to have
   occurred on 01/15/2021; in MNCIS file 27-CR-21-8230 with 1st Deg Damage

===== PAGE 002/005 =====
   to Property (Felony) arising from an incident alleged to have occurred on
   02/23/2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to
   Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 03/09/2021. On 12/14/2021, Judge Lisa Janzen found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 06/01/1984.
3. On 03/23/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Eric Hawkins, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 13, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Eric Hawkins, Attorney at Law;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                         4

===== PAGE 005/005 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: June 14, 2022                            Janzen, Lisa         Date: 2022.06.14 13:10:40
                                               ______________________________
                                                                     -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-8230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430081645.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-8230_Notice of Case Reassignment_2023-01-13_20240430081644.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/13/2023


 State of Minnesota
                                                                                    District Court
 Hennepin County                                                           Fourth Judicial District
                                                L             Court File Number: 27-CR-21-823ﬂ
                                                                Case Type: Crim/Traf Mandatory


                                                "Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:


            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-3482040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal
                                                                                         cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   ERIC OLE HAWKINS
      RYAN D SIMAFRANCA




MNCISCRM-143                 STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-8230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430081643.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8230_Order for Conditional Release_2023-03-17_20240430081642.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
      STATE OF MINNESOTA
      COUNTY OF HENNEPIN                                                                                     DISTRICT COURT
                                                                                         1' $1} OFOURTH,.1l7JPI'CIAL DISTRICT
                    .
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                                                                                                                                                    I
                                                         CONDITIONAL RELEASE ORDER                                         5' "(-

                                                   D New Order             D Amended Order

                    You are released on any of the
                                                       following marked options (and marked conditions):
      W Post bail/bond of $30M: TNith no conditions.                   a
                                                                    Post bail/bond of $ I {I mvﬁth the
                                                                                                        following conditions.
      I] Post cash bail Of $      with no conditions.            D Post cash bail of $        with the following conditions.
      I] You are released with no bond, bail, or conditions.     D You are released with        no bail on the following conditions.
          >2
                 Obey all laws.
          E Attend all court appearances and appointments with
                                                                    Psychological Services and Probation, including any Pre-
            Sentence Investigation interview.
  3       D Do not have direct or indirect contact
                                                   (including through social media) with
            Stay away from a three-block radius of any such person is and where they live, work, or
            El except with a police escort to recover your                                                go to school,
                                                            clothing, prescriptions, electronics, and toiletries
            D except to facilitate parenting time/child-care, for which El contact
                                                                                    through                                       or
            D written contact is permitted.
 4        D DO not have parenting time with                                 unless allowed by Child Protective Services. lf a future
            order from a Family Court or Juvenile Court allows
                                                                  parenting time, you may seek a modiﬁcation of this order.
 5.
 6
          ﬂ Do not possess any ﬁrearm or ammunition El or other item used as a
                                                                                      weapon.

               The following marked conditions require supervision
                                                                     by Probation. Sign releases to conﬁrm your compliance.
 7        X' Your release will be supervised. Notify your supervising ofﬁcer Of any change in your contact information within 24
       hours. If you are currently on probation in
                                                     Hennepin County, your Probation Ofﬁcer will supervise you; these
       conditions are in addition to all current probation conditions. Call Probation at
                                                                                         612-348-3218 within 48 hours of your
       release.
 8:  D Complete an in-custody substance use disorder assessment with Probation Ofﬁcer
                                                                                               collateral. Follow
       recommendations. You are released: D upon completion of the assessment interview El to
                                                                                                        recommended treatment
       without posting bond/bail D only upon court order.
     D Vlﬁthin        days Of your release, complete a substance use disorder assessment with Probation Ofﬁcer collateral.
       Follow recommendations.
 10. D Do not use any alcohol or non-prescribed controlled
                                                              substance; provide a list Of all medications to your supervising
       Ofﬁcer.
         D You are subject to D random testing and/or D Remote Electronic Alcohol
                                                                                        Monitoring (REAM) at your expense.
        You are approved for REAM step-down after 60 days Of no violations
                                                                                 regarding use and testing, consistent with
        policies of conditional release, unless this box is checked: D
 11. El You must remain on Electronic Home
                                                Monitoring (EHM) and follow EHM rules. If eligible, you are approved for
        immediate furloughs for jobseeking, work, school, medical
                                                                      care/treatment, legal meetings, and court. Your
        supervising ofﬁcer may approve additional furloughs.
        D You will remain in custody until placed on EHM.
        D You must report to Client and Community Restoration at 3000 2nd Street
                                                                                       North, Minneapolis, on               to
        activate EHM.
 12. m You cannot leave Minnesota without court permission.
 13. D                                                              n

                        internal Use Onlv (as needed):
 REVIEWED WITH DEFENDANT WHO WAS RELEASED To:
D Self  D Treatment D Other                                                                                       3    r   '7           2 933
Signatures:                                                            Judge                                    Date            I

Probation Ofﬁcer                                    Date
Depury                                              Date               JEWPA by J'Lk l4 (so                                7
                                                                                                                                /2023
                                                                       Defendant                                Dat
                                                                                                                  3é/r

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-21-8230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430081641.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8230_Finding of Incompetency and Order_2023-05-02_20240430081640.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-21-8230_Order for Conditional Release_2023-05-16_20240430081639.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                               Filed in District Court                        DISTRICT COURT
COUNTY OF HENNEPIN                                               State of Minnesota                    FOURTH JUDICIAL DISTRICT
                                                                 May 16, 2023 4:06 pm
State of Minnesota                                                                                    Case:       27-CR-21-8067
v.                                                                                                                27-CR-21-8227
                                                                                                                  27-CR-21-8228
LUCAS PATRICK KRASKEY                                                                                             27-CR-21-8229
                                                                                                                  27-CR-21-8230
                                                                                                                 27-CR-22-17300
                                                                                                                  27-CR-23-5751

                                                                                      DOB (SILS): 6/1/1984; SILS 502903
                                                                                      Charge: FEL, Damage to Property - 1st
                                                                                      Degree - Value Reduced Over $1000
                                                   CONDITIONAL RELEASE ORDER
                                             ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $30,000 with no conditions.        ☐ Post bail/bond of $________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Release to Anoka County holds, if such warrants are in place.
7.     ☒ You cannot leave Minnesota without court permission.
8.
                                                                                        Digitally signed by Dayton Klein,
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                Dayton Klein, Julia    Julia
                                                                                        Date: 2023.05.16 14:28:16 -05'00'
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________         _________
 Signatures:                                                       Judge                                           Date
 Probation Officer ________________________ Date _______
                                                                   ________________________________ _________
 Deputy ________________________________ Date _______              Defendant                        Date
                                                                                                                 HC 2921 (02/2023)




                                                                  1


===== DOC: MCRO_27-CR-21-8230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430081638.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-8230_Finding of Incompetency and Order_2023-11-01_20240430081637.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-8230_Notice of Case Reassignment_2024-01-12_20240430081635.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                   1/12/2024



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-218230
                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                          Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court

cc:   ANDREWJOSEPH REILAND,        ||



      DARREN CHARLES B_ORG




MNClS-CRM-143                   STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-8230_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-21_20240430081634.pdf =====
--- meta
case_number: 27-CR-21-8230
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
StateofMinnesota                       State of Minnesota
                                                                                                        DistrictCourt
                                         Feb 21, 2024
                                                         4:39
                                                              pm                       
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
LucasPatrickKraskey,                                                                       27ͲCRͲ21Ͳ8067
             Defendant.       27ͲCRͲ23Ͳ5751,27ͲCRͲ22Ͳ17300,27ͲCRͲ21Ͳ8230,27ͲCRͲ21Ͳ8229,27ͲCRͲ21Ͳ8228,
                                                                                              27ͲCRͲ21Ͳ8227.
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:06/01/1984                                 SILSIdentifier:502903
Phone:             Home:651Ͳ285Ͳ1729,Cell:612Ͳ282Ͳ1470     
Email:             lucaskraskey56@gmail.com     
CurrentAddress: 2606GRANDSTNE
                    MinneapolisMN55418Ͳ0000     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ANDREWJOSEPHREILAND,II               Phone: 612Ͳ348Ͳ5838
        ProsecutingAttorney:CHRISTOPHERERICFREEMAN            Phone: 612Ͳ348Ͳ5300

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February21,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-21-8412 >>>

===== DOC: 27-CR-21-8412.pdf (Docket) =====
--- meta
case_number: 27-CR-21-8412
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:20 AM



   Upcoming Hearing:
   Hearing on 05/14/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-8412
   Case Title: State of Minnesota vs Stephone Ahmad Gammage
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/30/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Janzen, Lisa K
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • PEREZ, JACQUELINE - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • COLE, JUDITH L
                                                                       • SORENSEN, ROBERT J
                                                                       • THELEN, DUSTIN MICHAEL

                                                                       Attorneys Inactive
                                                                       • BEG, SUBIA FAHIM
                                                                       • LIN, KEVIN CHUAN



   Defendant                                                           Attorneys Active
   Gammage, Stephone Ahmad                                             • MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 07/01/1987                                                     • GRAY, KEVIN EUGENE
   PHOENIX, AZ 85042
                                                                       Attorneys Inactive
                                                                       • DESMIDT, DAVID G
                                                                       • MARTINE, XAVIER JOHN




   Warrants


   Inactive Warrants

   Gammage, Stephone Ahmad Bench Warrant-fail to appear at a hearing
   Judicial Officer: Caligiuri, Hilary L.
   10/27/2022 11:54 AM          Status: Warrant Cleared by Wt Office
   10/26/2022 07:00 AM        Status: Issued Active

===== PAGE 002/014 =====
Bond/Bail Options
Bond or Cash Bail                                                Amount: $25,000.00




Charges



 1     Assault-2nd Degree-Dangerous Weapon                              Statute: 609.222.1
       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
       Weapon (609.11.4); Assault-2nd Degree-Dangerous Weapon (609.222.1)

       Level of Charge: Felony

       Offense Date: 04/28/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Assault-3rd Degree-Substantial Bodily Harm                       Statute: 609.223.1
       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)

       Level of Charge: Felony

       Offense Date: 04/28/2021

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/19/2023            Interim conditions for Gammage, Stephone Ahmad
                      Judicial Officer: Mercurio, Danielle

                       • Post Bail or Bond with No Conditions
                         $25,000.00
                       • Remain law-abiding
                       • Release with Conditions
                         $0.00
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • No use or possession of firearms or dangerous weapons


04/12/2023            Interim conditions for Gammage, Stephone Ahmad
                      Judicial Officer: Dayton Klein, Julia
                      Expiration Date: 09/19/2023

                       • Post Bail or Bond with No Conditions
                         $25,000.00


12/09/2022            Interim conditions for Gammage, Stephone Ahmad
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 04/12/2023

                       • Post Bail or Bond with No Conditions
                         $25,000.00

===== PAGE 003/014 =====
10/28/2022            Interim conditions for Gammage, Stephone Ahmad
                      Judicial Officer: Bernhardson, Ivy S.
                      Expiration Date: 12/09/2022

                       • No contact with victim(s)
                       • Post Bail or Bond with No Conditions
                         $25,000.00
                       • Post Bail or Bond with Conditions
                         $10,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Stay a reasonable distance away from victim's residence
                       • Sign Waiver of Extradition


12/16/2021            Interim conditions for Gammage, Stephone Ahmad
                      Judicial Officer: Janzen, Lisa K
                      Expiration Date: 10/28/2022

                       • No contact with victim(s)
                       • Post Bail or Bond with No Conditions
                         $25,000.00
                       • Post Bail or Bond with Conditions
                         $5,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Stay a reasonable distance away from victim's residence


04/30/2021            Interim conditions for Gammage, Stephone Ahmad
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 12/16/2021

                       • No contact with victim(s)
                       • Post Bail or Bond with No Conditions
                         $25,000.00
                       • Post Bail or Bond with Conditions
                         $5,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Stay a reasonable distance away from victim's residence
                       • Contact with probation
                       • Follow all instructions of probation
                       • Sign Waiver of Extradition


04/30/2021            Interim conditions for Gammage, Stephone Ahmad
                      Judicial Officer: Bernhardson, Ivy S.
                      Expiration Date: 04/30/2021

                       • Post Cash Bail with Conditions
                         $50,000.00
                       • No contact with victim(s)




Case Assignments


Current Case Assignment
Judicial Assignment: Janzen, Lisa K
Date of Assignment: 12/14/2022

===== PAGE 004/014 =====
Prior Case Assignments
Judicial Assignment: Caligiuri, Hilary L.
Date of Assignment: 04/30/2021
Reassignment Reason: Reassigned

Date of Assignment: 04/30/2021
Reassignment Reason: Initial Assignment




Case Events


04/16/2024              Notice of Remote Hearing with Instructions
                                                                                   
                        Index #71
                                                                                  2 pages




04/16/2024              Request for Continuance
                        Index #70


04/16/2024              Fail to Appear at a hearing
                        Party: Defendant Gammage, Stephone Ahmad


04/16/2024              Hearing Held Remote


04/02/2024              Notice of Remote Hearing with Instructions
                                                                                   
                        Index #69
                                                                                  2 pages




04/02/2024              Fail to Appear at a hearing
                        Party: Defendant Gammage, Stephone Ahmad


04/02/2024              Hearing Held Hybrid


02/06/2024              Notice of Remote Hearing with Instructions
                                                                                   
                        Index #68
                                                                                  2 pages




02/06/2024              Request for Continuance
                        Party: Attorney MARCELLUS, MADSEN, Jr.
                        Index #67


02/06/2024              Fail to Appear at a hearing
                        Party: Defendant Gammage, Stephone Ahmad


02/06/2024              Hearing Held Hybrid


02/01/2024              Rule 20 Report Distributed


02/01/2024              Rule 20 Evaluation Report
                        Index #66


11/30/2023              Order-Evaluation for Competency to Proceed (Rule 20.01)
                        Judicial Officer: Browne, Michael K
                        Index #65

===== PAGE 005/014 =====
                                                                         
                                                                        2 pages




09/19/2023   Order for Conditional Release
             Judicial Officer: Mercurio, Danielle
             Index #64


09/19/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MARCELLUS, MADSEN, Jr.
             Index #63


09/19/2023   Hearing Held Remote


08/08/2023   Bail to stand as previously ordered


08/08/2023   Finding of Incompetency and Order
                                                                         
             Judicial Officer: Borer, George
             Index #62                                                  5 pages




08/08/2023   Found Incompetent
             Judicial Officer: Borer, George


08/08/2023   Hearing Held Remote


08/04/2023   Rule 20 Evaluation Report
             Index #61


08/04/2023   Rule 20 Report Distributed


07/21/2023   Transcript
                                                                         
             Index #60
                                                                       35 pages




07/20/2023   Transcript
                                                                         
             Index #59
                                                                       11 pages




07/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Meyer, Kerry
             Index #58                                                  3 pages




07/11/2023   Motion
             Judicial Officer: Meyer, Kerry
             Party: Attorney PEREZ, JACQUELINE
             Index #57


07/11/2023   Bail to stand as previously ordered


07/11/2023   Hearing Held In-Person

===== PAGE 006/014 =====
07/10/2023   Bail to stand as previously ordered


07/10/2023   Hearing Held In-Person


07/10/2023   Witness List
                                                         
             Index #56
                                                        1 page




06/26/2023   Witness List
                                                         
             Index #55
                                                        1 page




05/04/2023   Bail to stand as previously ordered


05/04/2023   Demand for Jury Trial
             Index #54


05/04/2023   Demand-Speedy Trial
             Index #53


05/04/2023   Waiver of Appearance
             Index #52


05/04/2023   Hearing Held In-Person


05/04/2023   Found Competent
             Judicial Officer: Janzen, Lisa K


04/11/2023   Order to Transport
                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #50                                  1 page




04/03/2023   Witness List
                                                         
             Index #49
                                                        1 page




01/17/2023   Hearing Held In-Person


01/13/2023   Request for Continuance
             Party: Defendant Gammage, Stephone Ahmad
             Index #48


01/13/2023   Bail to stand as previously ordered


01/13/2023   Fail to Appear at a hearing


01/13/2023   Hearing Held In-Person


01/09/2023   Rule 20 Evaluation Report
             Index #47

===== PAGE 007/014 =====
01/09/2023   Rule 20 Report Distributed


12/14/2022   Request for Disclosure
                                                                            
             Index #46
                                                                           8 pages




12/14/2022   Notice of Case Reassignment
                                                                             
             Judicial Officer: Janzen, Lisa K
             Index #45                                                     1 page




12/09/2022   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel
             Index #44


12/09/2022   Hearing Held In-Person


12/07/2022   Motion
             Judicial Officer: Caligiuri, Hilary L.
             Party: Attorney MARTINE, XAVIER JOHN
             Index #43


12/07/2022   Probable Cause Found


12/07/2022   Order-Eval for Mental Illness or Cognitive Impairment 20.02
                                                                            
             Judicial Officer: Caligiuri, Hilary L.
             Index #42                                                     3 pages




12/07/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Caligiuri, Hilary L.
             Index #41


12/07/2022   Bail to stand as previously ordered


12/07/2022   Hearing Held In-Person


10/30/2022   Pre-Plea Worksheet
             Index #40


10/28/2022   Order Reinstating Forfeited Cash or Surety Bond
             Judicial Officer: Bernhardson, Ivy S.
             Index #39


10/28/2022   Order for Conditional Release
             Judicial Officer: Bernhardson, Ivy S.
             Index #38


10/28/2022   Hearing Held In-Person


10/27/2022   Warrant Cleared by Wt Office


10/27/2022   Notice of Bond Forfeiture
             Index #37

===== PAGE 008/014 =====
                                                                         
                                                                       1 page




10/26/2022   Cash or Surety Bond Forfeited
             Judicial Officer: Caligiuri, Hilary L.
             Index #36


10/26/2022   Order Forfeiting Cash Bond or Surety Bond
                                                                         
             Judicial Officer: Caligiuri, Hilary L.
             Index #35                                                 1 page




10/26/2022   Fail to Appear at a hearing


10/26/2022   Hearing Held Remote


10/26/2022   Warrant Issued
             Index #34


09/20/2022   Returned Mail
                                                                         
             Index #33
                                                                       1 page




09/02/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #32
                                                                       2 pages




09/02/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #31
                                                                       2 pages




07/20/2022   Rule 20 Progress Report
             Index #30


06/07/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Gammage, Stephone Ahmad                  2 pages
             Index #29


03/01/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #28
                                                                       2 pages




03/01/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #27                                                 4 pages




03/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/01/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Gammage, Stephone Ahmad;

===== PAGE 009/014 =====
             Attorney MARTINE, XAVIER JOHN; Attorney SORENSEN, ROBERT J


02/09/2022   Rule 20 Evaluation Report
             Index #26


02/09/2022   Rule 20 Report Distributed


12/16/2021   Order for Conditional Release
             Judicial Officer: Janzen, Lisa K
             Index #25


12/14/2021   Motion
             Party: Name Not Available Online
             Index #24


12/13/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                           
             Judicial Officer: Janzen, Lisa K
             Index #23                                                    2 pages




09/01/2021   Notice of Hearing
                                                                            
             Index #22
                                                                          1 page




08/31/2021   Findings and Order
                                                                           
             Judicial Officer: Janzen, Lisa K
             Index #21                                                    4 pages




08/31/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/31/2021   Pandemic Event


08/31/2021   Waiver of Appearance
             Index #20


08/24/2021   Rule 20 Evaluation Report
             Index #19


08/24/2021   Rule 20 Report Distributed


08/04/2021   Notice of Remote Hearing with Instructions
                                                                           
             Index #18
                                                                          2 pages




08/03/2021   Request for Continuance
             Index #17


08/03/2021   Hearing Held Using Remote Technology


05/27/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                           
             Judicial Officer: Caligiuri, Hilary L.
             Index #16                                                    3 pages

===== PAGE 010/014 =====
05/27/2021   Probable Cause Found


05/27/2021   Notice of Remote Hearing with Instructions
             Index #15


05/27/2021   Hearing Held Using Remote Technology


05/05/2021   Substitution of Counsel
                                                                             
             Index #14
                                                                            2 pages




05/05/2021   Demand or Request for Discovery
                                                                             
             Index #13
                                                                            6 pages




05/05/2021   Notice of Remote Hearing with Instructions
                                                                             
             Index #12
                                                                            2 pages




05/05/2021   Law Enforcement Notice of Release and Appearance
                                                                              
             Index #11
                                                                            1 page




05/04/2021   Non-Cash Bond Posted
                                                                             
             Index #10
                                                                            2 pages




05/03/2021   Demand or Request for Discovery
                                                                             
             Index #9
                                                                            6 pages




05/03/2021   Pre-Plea Worksheet
             Index #8


05/03/2021   Other Document
                                                                              
             Index #7
                                                                            1 page




04/30/2021   Waiver of Extradition
                                                                              
             Judicial Officer: Norris, Lyonel
             Index #6                                                       1 page




04/30/2021   Order for Conditional Release
             Judicial Officer: Norris, Lyonel
             Index #5


04/30/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L;
             Attorney DESMIDT, DAVID G; Defendant Gammage, Stephone Ahmad


04/30/2021   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel

===== PAGE 011/014 =====
                    Index #4


04/30/2021          Application for Public Defender
                    Index #3


04/30/2021          Pretrial Release Evaluation Form
                    Index #2


04/30/2021          E-filed Comp-Order for Detention
                                                                                                        
                    Index #1
                                                                                                      6 pages




Hearings


Upcoming Hearings

05/14/2024   01:30 PM          Hearing
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

Previous Hearings

04/16/2024   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C1957

04/02/2024   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

02/06/2024   01:30 PM          Review Hearing                                  Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

09/19/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

08/11/2023   09:00 AM          Hearing
                               Judicial Officer: Janzen, Lisa K
                               Location: GC-C1057
                               Cancelled; Other

                               Date Updated: 07/11/2023
                               Reset by Court to 08/11/2023 09:00 AM - Other

                               Original Hearing Date: 08/11/2023 09:00 AM

08/08/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

07/11/2023   09:00 AM          Omnibus Hearing                                 Result: Held On the Record
                               Judicial Officer: Meyer, Kerry
                               Location: GC-C1359

                               Date Updated: 07/11/2023
                               Reset by Court to 07/11/2023 09:00 AM - Other

                               Date Updated: 07/10/2023

===== PAGE 012/014 =====
                        Reset by Court to 07/11/2023 08:30 AM - Other

                        Date Updated: 07/10/2023
                        Reset by Court to 07/10/2023 03:00 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 07/06/2023
                        Reset by Court to 07/10/2023 09:00 AM - Other

                        Original Hearing Date: 07/10/2023 09:00 AM

07/10/2023   11:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

05/04/2023   10:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C1057

04/12/2023   09:00 AM   Evidentiary Hearing                                             Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia

                        Date Updated: 02/14/2023
                        Reset by Court to 04/12/2023 09:00 AM - Attorney Unavailable

                        Original Hearing Date: 02/15/2023 09:00 AM

01/17/2023   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C1059

01/13/2023   01:15 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C1057

                        Date Updated: 12/14/2022
                        Reset by Court to 01/13/2023 01:15 PM - Other

                        Original Hearing Date: 01/13/2023 01:15 PM

01/10/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C559
                        Cancelled; Settled

12/09/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

12/07/2022   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1659

10/28/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Bernhardson, Ivy S.
                        Location: PSF 141

10/26/2022   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1655

08/30/2022   01:30 PM   Hearing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857
                        Cancelled; Other

===== PAGE 013/014 =====
03/01/2022     01:30 PM          Hearing                                                   Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

09/20/2021     01:30 PM          Hearing
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1657
                                 Cancelled; Other

08/31/2021     01:30 PM          Hearing
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857
                                 Cancelled; Other

08/06/2021     08:30 AM          Hearing
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1756
                                 Cancelled; Other

08/04/2021     01:30 PM          Hearing                                                   Result: Held Off the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

08/03/2021     01:30 PM          Hearing                                                   Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

05/27/2021     09:45 AM          Omnibus Hearing                                           Result: Held Off the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1657

04/30/2021     02:30 PM          First Appearance                                          Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 141




Dispositions


05/04/2023           Plea
                     Judicial Officer: Janzen, Lisa K

                      1     Assault-2nd Degree-Dangerous Weapon           Statute: 609.222.1

                            Level of Charge: Felony

                            Offense Date: 04/28/2021

                            Not guilty

                      2     Assault-3rd Degree-Substantial Bodily Harm    Statute: 609.223.1

                            Level of Charge: Felony

                            Offense Date: 04/28/2021

                            Not guilty




Bond/Bail Activity


Appearance Bond
Gammage, Stephone Ahmad

===== PAGE 014/014 =====
   10/28/2022            Status: Reinstated

   10/26/2022            Status: Forfeited

   05/04/2021            Status: Posted
                         $5,000.00




Search executed on 04/30/2024 05:20 AM


===== DOC: MCRO_27-CR-21-8412_E-filed Comp-Order for Detention_2021-04-30_20240430081811.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-04-30
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-8412                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       4/30/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               21A04413
                                                                  Court File No.           27-CR-21-8412

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
STEPHONE AHMAD GAMMAGE             DOB: 07/01/1987
8632 S 19th Pl
Phoenix, AZ 85042
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.11.4, 609.101.2
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 04/28/2021
Control #(ICR#): 21088472
Charge Description: That on or about April 28, 2021, in Hennepin County, Minnesota, STEPHONE
AHMAD GAMMAGE, assaulted C.A.P., while using a dangerous weapon.
Minimum Sentence: 1 YEAR AND 1 DAY
                                              COUNT II
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 04/28/2021
Control #(ICR#): 21088472
Charge Description: That on or about April 28, 2021, in Hennepin County, Minnesota, STEPHONE
AHMAD GAMMAGE assaulted C.A.P. and inflicted substantial bodily harm.




                                                   1

===== PAGE 002/006 =====
                                                27-CR-21-8412                                 Filed in District Court
                                                                                                 State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                             4/30/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about April 28, 2021, at approximately 7:10 p.m., Minneapolis police officers responded to a report
of a car that struck a bicyclist near the corner of Blaisdell Avenue and 35th Street West, in Minneapolis,
Hennepin County, Minnesota. Upon arrival, officers met with male C.A.P. C.A.P. stated he was biking when
a man struck him with his car. The man was later identified as STEPHONE AHMAD GAMMAGE (DOB:
7/1/87), hereinafter “Defendant.” Defendant was driving a Hyundai Sonata vehicle with Arizona temporary
plates U287689. Defendant stated the vehicle had a Toppers Pizza sign on top of the car.

C.A.P. stated earlier, he was biking in the bike lane on Blaisdell Avenue when Defendant swerved and
almost struck C.A.P. with his car. C.A.P. pulled his bike up next to Defendant’s car and asked Defendant
why he was trying to hit him. Defendant told C.A.P., “because I can,” and started getting out of the car.
C.A.P. stated he was scared so he biked away from Defendant. Defendant then got back in his car and
started following C.A.P. As Defendant’s car approached C.A.P., Defendant swerved again and struck
C.A.P.’s bike with his car. C.A.P. stated he was pushed onto the hood of the car at one point and fell on the
ground. Defendant then drove off. C.A.P. stated he went to the hospital later and was treated for a broken
wrist. C.A.P. had abrasions on his legs, swelling behind his ear and pain in his back as well.

Officers spoke with witnesses at the scene who confirmed C.A.P.’s account of the incident. Officers
proceeded to a nearby Topper’s Pizza store and arrested Defendant. Defendant remains in custody.




                                                      2

===== PAGE 003/006 =====
                                            27-CR-21-8412                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/30/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Bryce Robinson                     Electronically Signed:
                         Sgt.                               04/30/2021 11:06 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6062



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Kevin C Lin                            Electronically Signed:
                     Assistant County Attorney              04/30/2021 11:00 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-8412                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              4/30/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No Contact with Victim


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 30, 2021.

 Judicial Officer                    Ivy S. Bernhardson                               Electronically Signed: 04/30/2021 11:16 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
          Stephone Ahmad Gammage
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-8412     Filed in District Court
                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                     4/30/2021

Name:                                        Stephone Ahmad Gammage
DOB:                                         07/01/1987
Address:                                     8632 S 19th Pl
                                             Phoenix, AZ 85042

Alias Names/DOB:
SID:                                         MN21CV8381
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            892161
SILS Tracking No.                            3224968
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-21-8412                                  Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  4/30/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                   Agencies            Numbers

1     Charge       4/28/2021   609.222.1                            Felony      A2243        MN0271100          21088472
                               Assault-2nd Degree-Dangerous
                               Weapon
      Definition   4/28/2021   609.101.2                             No-Level   A2243        MN0271100          21088472
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      4/28/2021   609.11.4                          Felony         A2243        MN0271100          21088472
                               Minimum Sentences of
                               Imprisonment-Use Dangerous Weapon
      Penalty      4/28/2021   609.222.1                            Felony      A2243        MN0271100          21088472
                               Assault-2nd Degree-Dangerous
                               Weapon

2     Charge       4/28/2021   609.223.1                             Felony     A3243        MN0271100          21088472
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Definition   4/28/2021   609.101.2                             No-Level   A3243        MN0271100          21088472
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      4/28/2021   609.223.1                             Felony     A3243        MN0271100          21088472
                               Assault-3rd Degree-Substantial Bodily
                               Harm




                                                                   6


===== DOC: MCRO_27-CR-21-8412_Waiver of Extradition_2021-04-30_20240430081809.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Waiver of Extradition
filing_date: 2021-04-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Coun
                                          State of Minnesota
    STATE OF MINNESOTA                                                        DISTRICT COURT
                                             APR 30 2021
    COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


    State of Minnesota,
                                                                   PRE-SIGNED WAIVER OF
                           Plaintiff,                              EXTRADITION HEARING

    vs.                                                                     Court Case N0.
                                                                        C.A. Case N0. 21A04413
    Stephone Ahmad Gammage,

                           Defendant.

    I, Stephone Ahmad Gammage, having been informed by the judge before whom this
    waiver is executed, of my rights to demand the issuance and service of a warrant of
    extradition and to apply for a Writ of Habeas Corpus against detention, do hereby, as part
    of my conditions of release: waive the issuance and service of all extradition proceedings
    for a warrant arising from this case. I freely and voluntarily agree to return to the state of
    Minnesota from any jurisdiction in or outside of the United States, accompanied by a
    peace officer thereof, for the purpose of answering this criminal charge pending against
    m6.


                                                           /

                                                               Stepho      hmad G mmage



    Subscribed to in my presence
    this 30th day of April 2021.
                                        \


                                z—I—é
          e   ofW
/   Hennepin County, Minnesota


===== DOC: MCRO_27-CR-21-8412_Other Document_2021-05-03_20240430081808.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Other Document
filing_date: 2021-05-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-8412
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     5/3/2021 10:00 AM




STATE OF MINNESOTA                                DISTRICT COURT – JUVENILE DIVISION

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


IN THE MATTER OF THE WELFARE OF                             PROSECUTOR’S CERTIFICATE OF
                                                               NON-DISCLOSURE OF VICTIM
                                                                 OR WITNESS ADDRESS AND
                                                                    TELEPHONE NUMBER
Stephone Ahmad Gammage,
                                                                      C.A. Case No. 21A04413
                              Respondent.                          Court Case No. 27-CR-21-8412

          Pursuant to Minn. Stat. § 611A.035, subd. 1, the prosecutor in the above-entitled case

certifies that Respondent has been charged with 2nd Degree Assault and 3rd Degree Assault; that

Victim (C.A.P.) has expressed a concern that disclosure of his home, employment address, or

telephone number may jeopardize his safety or security; and that his home, employment address,

or telephone number is not relevant to the prosecution's case.

          THEREFORE, the State invokes the protection of Minn. Stat. § 611A.035, subd. 1, by

filing of this Certificate.


                                                      Respectfully submitted,

                                                      MICHAEL O. FREEMAN
                                                      Hennepin County Attorney



                                                      Kevin Lin(0343468)
                                                      Assistant County Attorney
                                                      C2100 Government Center
                                                      300 South Sixth Street
                                                      Minneapolis, Minnesota 55487
                                                      Telephone: 612-348-7406


===== DOC: MCRO_27-CR-21-8412_Demand or Request for Discovery_2021-05-03_20240430081807.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Demand or Request for Discovery
filing_date: 2021-05-03
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                   27-CR-21-8412
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/3/2021 12:57 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF

Stephone Gammage,                              )
                                               )                   MNCIS No. 27-CR-21-8412
                Defendant,                     )



                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                   27-CR-21-8412
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              5/3/2021 12:57 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                                27-CR-21-8412
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/3/2021 12:57 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-21-8412
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/3/2021 12:57 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-21-8412
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            5/3/2021 12:57 PM


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                     5

===== PAGE 006/006 =====
                                                   27-CR-21-8412
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    5/3/2021 12:57 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER



                       By                /s/
                               David Desmidt
                               Attorney License No. 139749
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 543-0764



DATED: This 23rd day of March, 2021.




                                                        6


===== DOC: MCRO_27-CR-21-8412_Non-Cash Bond Posted_2021-05-04_20240430081806.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Non-Cash Bond Posted
filing_date: 2021-05-04
pages: 002
--- end meta
===== PAGE 001/002 =====
  /'      _
               1
                   WWWp
                   Sweaty
                                    439 Grand Avenue #157
                                    Bigfork, MT 59911
                                                                              POWER OF
                                                                              ATTORNEY
                                                                                                                 POWER N0.

                                                                                                                 POWER AMOUNT             35




  Whitecap Surety Company, Minnesota surety corporation hereby appoints the agent named below as its attomey-in-fact to execute and deliver this power of attorney
                                                                                                                                                                   _r'_
                                                                                                                                                                                        M   ..




  for criminal bail bonds only. This authority is limited to appearance bonds and shall not be construed to guaranty payment of ﬁnes, penalties, restitution, costs or
  other payment obligations, or defendant(s) future lawful conduct, adherence to travel limitations, or any other conditional release requirement imposed by a court
  other than strictly court appearance, This power of Attorney is void if altered or erased or if used with other powers of attorney of this company. This power
  of attorney may be used in combination with powers of attorney from any other surety company, however, Whitecap Surety Company's liability shall be
  strictly limited to the stated face amount written on this power of attorney. This power of attorney may be used only once.                I



  The obligation of the company shall not exceed the sum of
                                                                                                      _


                                                                                            ti k:
                                                                                              »
                                                                                                                                                                               ..




  and provided this power of attorney is ﬁled with the bond and retained as a part of the court records. The said attorney-in-fact is hereby authorized to insert in this
  power of attorney the name of the defendant on whose behalf this bond was given.

  IN WITNESS WHEREOF: Whitecap S             ty Company has a ed these presents (to be signed                    authorized ofﬁcer, proper for the purpose and its corporate
  seal to be hereunto afﬁxed this               of                 ﬁt;                  C9            Vts duly
                                      DAY                      M0                         YEAR
  Bo      Amount$   gm,
         Ib-L. -% 00.30414
                                                                                                                            14/0. [at
                                                                    Dollars

  Defendant        S (,ﬂélcn {            éG/IA Ma Q!                 /                           éhREf§24
                                                                                       s'                                       Paul D. Roth, President
                    Kouﬂ                                                              ~l-
                                                                                     :i
                                                                                                  (VCR?) '°
                                                                                                                                                                                    /
  Charges
                                                                                                   SEAL'"                      VOID IF NOT ISSUED
  Court                    A4   «vi/:07                                                                    v                                                       BY:
                                                               J
                                                                                                    2005

  Case No.          97'             A/~ 59/
                                                                                              "'0
                                                                                              ('VNEso                                          L-   I'   ..   ,-   .'     '.



  City
              W/ /               mm             State   M                               %l'lltll|i|t\"                        FOR STATE USE ONLY
                                                                                                                          NOT VALID FOR FEDERAL COURT OR
  Executing Agent Name                                                                                                          IMMIGRATION BONDS
              IT IS UNLAWFUL TO PRINT THIS FORM WITHOUT WRITTEN APPROVAL OF WHITECAP SURETY COMPANY
WSC-OOIA (5/08)

===== PAGE 002/002 =====
     '                                                                                                    Filed in District Court
                                                                                                           State of Minnesota

BAIL BOND FORM APPEARANCE ONLY (also known as FORM 702) My 0 1' 292'
                                




STATE OF MINNESOTA, Plaintijj'                                                    Court File No.:   577 Cf? ,9; 5: 7/Q
V.

     Sig/(104'
                       64mm sag/L                             , Defendant




Filed in               [éI/(Mq/é m                             County District Court
                             /
                                    ﬁe {/5 A         I
                                                                                                           '-

Bond Amount     Pl                            044
                                                                       "
                                                                                Dollars ($     8.000             )

Charges:       8Aﬁ4             0L    3 by C ".340 [7Z
(including amendments and lesser included charges)

                                         BOND OBLIGATION VANDACONDIT IONS                       ,




 The Defendant, as Principal,          S            C44   4     /4 A! M ad             6            m
                                                                                                        010%
                                                                                                                (print name)
                                           @ﬂ/x
and         Whitecap Surety                                             (print name), as Surety, hereby agree and acknowledge that
they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to personally appear in Court at
such times and on such dates as speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond, including any amendments of
these charges or lesser included charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
    1. The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and accompanying Bond; or
    3. The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
         accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon'the
Defendant by the     urt. Th'   on shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
imposed     on the Defe     t by   Court.


     We                                                            <"\«€D\\OY\'Q              glen/"mu 01/3                     5/LI /21


%'
Q:                                                                               Printed Name                                        'éDat
     efeWakignature

                          .                                                      Dean Stroschein                           "775/
                                                                                                                            '
                                                                                                                             Datef
Attorney in Fact for Surety Company (Bail Bo'nd Agent) signature                 Printed Name
                                                                                                                                '




                                     ACKNOWLEDGMENT OF SURETY RELATIONSHIP
 This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).

This instrument aclmowledges that the above-named Attorney in Fact,         Dean Stroschein     (print name) is employed

by Absolute Bail Bonds, Inc., 322 South 3rd Street: Minneapolis, MN 55415         (Bonding Agency) and is authorized to post bonds on

behalf of    Whitecan Suretv. 439 Grand Avenue. #157. Big Fork. MT 59911            (Surety Company).

                                                                                              Secretary              01/26/2021
 Paul Beéman, Bail Bond Agency Owner/President/CEO/Manager                                    Job Title              Date



 CRM702        State   ENG Rev 10/18                           www.mncourtsgov/forms                                                Page 1 of 1


===== DOC: MCRO_27-CR-21-8412_Law Enforcement Notice of Release and Appearance_2021-05-05_20240430081805.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-05-05
pages: 001
--- end meta
===== PAGE 001/001 =====
         / O
                                               Hennepin County Sheriff's Office ADC
                                                  Release Receipt/Notice of Appearance
                                                                                                            Fgﬁgtinogﬁggﬁtescgtgrt
                                                                                                                MAY ﬂ 5 2021

           PAK: 202101547                Book #: 2021005852           Received: 04-28-2021 2155
           Name(L,F,M,S): GAMMAGE, STEPHONE, AHMAD
           DOB: 07-01-1987      MNCIS Case ﬂ: 270R218412                           SILS #: 892161
           Arresting Agency: MINNEAPOLIS PD
           Notes:
                                                       COURT APPEARANCE

                            D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                        SUBD. 4-
                                 MS.488A.08.
                                   FENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                                  AIVED COURT APPEAR. PAID FINE   —




                                 YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:
                             I   A
          Release To:
          Payment Received for:
             Case/Ont Description
                1/1   PC C ASSAULT
                                           FORMALLY CHARGED
                   1/2      PC       F     ASSAULT-2ND DEGREE-DANGEROUS WEAPON
                                           BOND AND CONDITIONAL RELEASE
                   1/3      PC       F     ASSAULT-3RD DEGREE-SUBSTANTIAL BODILY HARM
                                    BOND AND CONDITIONAL RELEASE
                         Bail Type: BOND POSTED JAIL
                           Bail Co: WHITECAP SURETY
                             Court: 1FELBLOC
                      Court Dtle: 05-27-2021 0945
                    Court Address: Government Center 300 South Sixth Street                      Paid Amt
                                           Minneapolis. MN 55415                             $5,000.00

                         Clerk: COLEMAN


                  NOTE: By placing my signature below, I hereby acknowledge that have been advised by Jailor, of my rights
                                                                                        I


                  to be brought before a Magistrate promptly for the above Count(s); That have waived any delay in that right
                                                                                             |




                  and agreed to pay a ﬁne. if eligible. or to appear as scheduled above; That if fail to appear as scheduled a
                                                                                                    I


                  Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
                  own recognizance wi      Mited.         I             a copy of this form as my Release Receipt.
                                                              hyereceived
i
                                                          /
                                                  //
                                                       ./

i
                  s‘gnature‘yc—




    Facility: 1                                                 Page 1 on                                        Printed:   05-04-2021 1504
    8028 RELs                                                                                                           SHcoooz. COLEMAN


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2021-05-05_20240430081804.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                       Filed in District Court
              _
                        State of Minnesota
  State of Minnesota                                                                      District Court
  Hennepin County            MAY   05 2021                                       Fourth Judicial District
                                                                    Court File Number: 27-CR-21—8412
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs Stephone Ahmad Gammage

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                                May 27, 2021
                                              Omnibus Hearing
                                                  9:45 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       0   Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot a Ord to hire a lawyer and would like to apply for a court-appointed
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID 160 368 8210


   MNClS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
                 Passcode 1234
      3.     Update your name by clicking on your profile picture. If you are representing a party,
             add your role to your name, for example, John Smith, Attorney for Defendant.
             Click the Join Audio button in the lower left—hand corner of your screen.
      S-"P


             Click Share Video.

      6.     Select   g
                      D
                          to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll—Free: 1—833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID 160 368 8210
              Passcode 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourtsgovIHearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 5, 2021                           Sarah Lindahl—Pfieffer
                                             Hennepin County Court Administrator
                                             300 South Sixth Street
                                             Minneapolis MN 55487-0419
                                             612-348-2040


cc:     Stephone Ahmad Gammage




MNCIS-PAN-104                   HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-21-8412_Demand or Request for Discovery_2021-05-05_20240430081803.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Demand or Request for Discovery
filing_date: 2021-05-05
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                   27-CR-21-8412
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      5/5/2021 10:41 AM




STATE OF MINNESOTA                                                          DISTRICT COURT
COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                Court File: 27-CR-21-8412
           Plaintiff,                                              Case Type: Criminal
vs.

                                                                    DEMAND FOR DISCLOSURE
                                                                            AND
Stephone Ahmad Gammage,                                             DISCLOSURE OF EVIDENCE
          Defendant.
_________________________________________________________________________________
   Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access to
all evidence related to the above-entitled case.


            DEMAND FOR PRESERVAION AND DISCLOSURE OF EVIDENCE


   Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.04 of the Minnesota Rules of Criminal Procedure and applicable
case law.
   Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.04.
   Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters discussed.
   These demands apply to:
1. Investigative reports prepared by state agents or employees in the investigation or
   evaluation of the case, together with the original notes of the arresting officers.
2. Statements. This request includes any written or recorded statement made by the
   Defendant or any alleged accomplice, regardless of when made, and the substance of any non-
   recorded oral statements by the Defendant or accomplices. This request includes recorded
   statements by any other person and any written record containing the substance of statement by
   them, regardless of whether they will be used at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the

                                                        1

===== PAGE 002/006 =====
                                                27-CR-21-8412
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/5/2021 10:41 AM




   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App. 1996). It
   also includes disclosure of the fact that an interview with a witness took place, regardless of
   whether it was transcribed or whether written statements or written summaries were prepared.
   State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992). This request also encompasses copies of
   recorded statement made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any
   attempted recording that for whatever reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transcript recordings, and record
   checks.
4. Reports related to examinations, tests, or expert testimony. In addition to disclosure,
   Defendant also demands the in-person testimony of all analysts who performed tests, the results
   of which the state intends to introduce into evidence at any hearing related to this case. Further,
   Defendant hereby provides notice that Defendant retains the right to cross-examine the analysts
   under State v. Caulfield, 722 N.W.2d 304 (Minn. 2006).
5. Documents and other tangible objects, including any and all photographs.
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including, but not limited to, lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons.
9. Conviction records for all witnesses and other persons.
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, Defendant also demands notice if the state intends to use a
   conviction to impeach any defense witness, including the Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence that the
   state intends to introduce at trial in this matter, disclosure to include police reports and any other
   documentation.
12. Evidence related to an enhanced or aggravated sentence. In addition to disclosure,
   Defendant also demands notice if the state intends to seek an aggravated or enhanced sentence.



                                                     2

===== PAGE 003/006 =====
                                                27-CR-21-8412
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/5/2021 10:41 AM




   These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
   Lastly, Defendant demands disclosure of all audio or video files on CD ROM or DVD ROM disc,
and demands that the state provide any and all software or other files necessary to open, view or play
such disc(s).
   This demand for preservation and disclosure, in its entirety, continues until final disposition of this
case. It therefore encompasses any additional information subject to disclosure that becomes known
to the state after the state has begun complying with discovery rules, orders or defense requests. Minn.
R. Crim. P. 9.03, subd. 2.


   DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE TENDING TO
              NEGATE OR REDUCE THE DEFENDANT’S GUILT

   Defendant demands that the State preserve and disclose all evidence and information known to the
State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.04. This demand includes but is not limited to the following:
1. Evidence of bias of government witnesses or any consideration given a witness in return
   for cooperation with the government, including any information regarding pre-existing hard
   feelings, arguments, grudges, and disputes between the complainant and the Defendant.
2. Information that a government witness and/or informant was under the influence of
   alcohol, narcotics, or any other drug at the time of the observations about which the witness will
   testify and/or the informant informed.
3. Information tending to show the unreliability of a government witness, or which would
   tend to discredit the testimony of a government witness, including a request for any prior
   inconsistent, non-corroborative, or other witness statements that the witnesses’ trial testimony will
   not reflect.
4. Information – including docket numbers, dates, and jurisdictions – indicating that:
           a. A government witness has a pending juvenile or criminal case on or since the
                alleged offense in this case;

                                                     3

===== PAGE 004/006 =====
                                                27-CR-21-8412
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       5/5/2021 10:41 AM




           b. A government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in this case;
           c. A government witness was on juvenile or criminal parole or probation on or
              since the date of the alleged offense; and
           d. A government witness now has or has had any other liberty interest that the
             witness could believe or could believe or could have believed might be favorably
             affected by government action.
5. Information that any government witness is or has been a police informant either at the
   time of the offense and/or through the day of trial, including the kind of assistance or benefits
   provided. “Benefit” refers to any monetary compensation, assistance of the prosecutor or the court
   concerning pending charges against the informant, or any other sort of consideration of value.
   Here, the demanded disclosure includes, but is not limited to:
           a. The length and extent of the witness’ information status;
           b. The amounts that have been paid to the informant in connection with this
                 case;
           c. Non-monetary assistance provided or promised to the information, including, but not
                 limited to, assistance in avoiding or minimizing harm from charges pending against the
                 informant either at the time of the alleged offense and/or any other time through the
                 day of trial;
           d. All statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. The nature of assistance provided to the informant prior to this case, including
              the number of occasions and form of help.
6. Information tending to show a government witness’ corruption including anything in
   police officers’ personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and whether
   or not in connection with this case.
8. Information that any government witness has made prior false accusations, including but
   not limited to prior complaints to the police or law enforcement agencies that did not result in a
   conviction.
9. Information regarding any prior “bad act” of a government witness that may bear upon

                                                     4

===== PAGE 005/006 =====
                                                27-CR-21-8412
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/5/2021 10:41 AM




   the veracity of the witness with respect to the issues involved in the trial, including but not limited
   to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness’ bias in favor of the
   government or against the Defendant or which otherwise impeaches a witness’ testimony,
   including civilian review board complaints against police officers involving facts similar to those
   of this case, whether resolved for or against the officer.
11. Names and addresses of all witnesses who do not fully corroborate the government’s case
   or would serve to contradict or impeach the government’s evidence.
12. Any indication of threats or acts of aggression toward the Defendant by the complainant
   or decedent, and any information that the complainant had possession of any weapons at the time
   of the incident. Also, any other information that would indicate that the complainant was the first
   aggressor and/or that the Defendant acted in self-defense.
13. Names and addresses of any person who:
           a. Identified some person other than the Defendant as a perpetrator of the alleged
              offense;
           b. Failed to identify the Defendant as a perpetrator of the alleged offense when
              asked to do so in any identification procedure;
           c. Gave any description(s) of the perpetrator(s) of the alleged offense that in any
              material respect differs from the Defendant.
14. Information known to the government which is favorable to the defense, whether or not
   technically admissible in court, and which is material to the issues of guilt and/or punishment.
   This includes all information that the Defendant was not involved in the alleged offense and/or
   that the requisite elements required to prove any of the charged offenses cannot be met.


   These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
   Lastly, the Defendant demands disclosure of all video or audio files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view, or
play such disc(s).

                                                     5

===== PAGE 006/006 =====
                                                27-CR-21-8412
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/5/2021 10:41 AM




   This demand for preservation and disclosure, in its entirety, continues until final disposition of this
case. It therefore encompasses any additional information subject to disclosure that becomes known
to the prosecutor, staff, or anyone investigating this case after the State begins its compliance with
discovery rules, orders, or defense request. Minn. R. Crim. P. 9.03, subd. 2.


                                                          Respectfully Submitted,

                                                          MARTINE LAW, PLLC,

   May 5, 2021                                            /s/ XAVIER MARTINE
   Date                                                   Xavier Martine, Esq. (#0400471)
                                                          Martine Law PLLC
                                                          310 S 4th Ave
                                                          Suite 1050
                                                          Minneapolis, MN 55415
                                                          T: (612) 208-8076
                                                          F: (651) 333-4660
                                                          xavier@xmartinelaw.com
                                                          Attorney for Defendant




                                                     6


===== DOC: MCRO_27-CR-21-8412_Substitution of Counsel_2021-05-05_20240430081802.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Substitution of Counsel
filing_date: 2021-05-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-21-8412
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  5/5/2021 10:56 AM




STATE OF MINNESOTA                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,                                           Court File No.: 27-CR-21-8412
                       Plaintiff,                                        Case Type: Criminal
v.                                                      SUBSTITUTION OF COUNSEL
                                                                CERTIFICATE OF
Stephone Ahmad Gammage,                                         REPRESENTATION

                       Defendant.

                               Certificate of Representation
                                    Xavier Martine (#0400471)
                                        Attorney’s Name

                                     310 S 4th Ave, Suite 1050
                                              Address
                                     Minneapolis, MN 55415
                                      City, State, Zip Code
                                          (612) 208-8076
                                          Phone Number
                                     xavier@xmartinelaw.com
                                          Email Address
       I hereby represent the Defendant in the above referenced matter before the Court:

       1. Assault-2nd Degree-Dangerous Weapon in violation of Minn. Stat. § 609.222, subd.
          1;
       2. Assault-3rd Degree-Substantial Bodily Harm in violation of Minn. Stat. § 609.223,
          subd. 1.

                                    (Crimes Alleged Above)
       I understand I cannot withdraw from representation in this matter unless the Court
approves my withdrawal of counsel after a hearing on a written motion pursuant to Rule 703 of
the General Rules of Practice for the District Court.


May 5, 2021                                             /s/ XAVIER MARTINE
Date                                                    Xavier Martine, Esq. (#0400471)

                                                 1

===== PAGE 002/002 =====
27-CR-21-8412
                                   Filed in District Court
                                     State of Minnesota
                                     5/5/2021 10:56 AM




          Martine Law PLLC
          310 S 4th Ave
          Suite 1050
          Minneapolis, MN 55415
          T: (612) 208-8076
          F: (651) 333-4660
          xavier@xmartinelaw.com
          Attorney for Defendant




     2


===== DOC: MCRO_27-CR-21-8412_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-05-27_20240430081801.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-05-27
pages: 003
--- end meta
===== PAGE 001/003 =====
                                            Filed in District Court
                                            State of Minnesota
                                            May 27, 2021 4:15 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Stephone Ahmad Gammage,                                                                         27-CR-21-8412
           Defendant.



                                            Defendant Information
Location:              Out of Custody        In Custody    (     )
Phone:             Cell: 602-810-6570 (leave voicemail Date of Birth: 07/01/1987
                   if Defendant doesn’t answer)
Email:                                                   SILS Identifier: 892161
Home Address:      Mailing Address only: 5115 Excelsior BLVD
                   St Louis Park MN 55416

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
       X Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: XAVIER JOHN MARTINE                                        612-208-8076
    Prosecuting Attorney: KEVIN CHUAN LIN                                       612-348-7406
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on August 03, 2021 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota




                                                                                                  HC 2926 (12/2019)

===== PAGE 002/003 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.
                                                                             Caligiuri, Hilary
Dated: May 27, 2021
                                                                             2021.05.27 13:27:41
                                                                             -05'00'
                                                        Judge of District Court Signature
                                                                Hilary Caligiuri

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (12/2019)


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2021-08-04_20240430081800.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-08-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-21-8412
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 8/4/2021 1:34 PM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR—21-8412
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing


   State of Minnesota vs Stephone Ahmad Gammage

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬂnglnfonnaﬂon
                                            August 31, 2021
                                                Heaﬂng
                                                  130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       0    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. Ifthis is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
       o    lf you cannot afford to hire a lawyer and would like to apply for a court--appointed .E .‘Fﬁfl'dil
            attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.

  Tojoin by internet:
       1.   Type https. //zoomgov. com/ioin in_ your browser’ s address bar (example. bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
      2.    Enter the Meeting ID and Meeting Password (if asked):
                Meeting lD: 160 815 2947; Passcode:1234
      3.    Update your name by clicking on your profile picture. lf you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      4.    Click the Join Audio button in the lower left—hand corner of your screen.
      5.    Click Share Video.


  MNClS-PAN—104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
                                                27-CR-21-8412
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               8/4/2021 1:34 PM




                    P
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it
                                                                                again to
speak.
      1.   Call Toll—Free: 1-833—568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947; Passcode:1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: August 4, 2021                    Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


CC!




MNClS-PAN-104               HENN-CR    Pandemic Notice of Remote Zoom Hearing       11/20


===== DOC: MCRO_27-CR-21-8412_Findings and Order_2021-08-31_20240430081759.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Findings and Order
filing_date: 2021-08-31
pages: 004
--- end meta
===== PAGE 001/004 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 31, 2021

STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT
                                                             CRIMINAL DIVISION

 State of Minnesota,                           )              FINDINGS OF FACT,
                                               )             CONCLUSIONS OF LAW
                        Plaintiff,             )            AND ORDER REGARDING
                                               )                 COMPETENCY
   vs.                                         )
                                               )                MNCIS No: 27-CR-21-8412;
 Stephone Ahmad Gammage,                       )
                                               )
                         Defendant.            )


         This matter came before the undersigned Judge on August 31, 2021. Kevin
Lin, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant, who was out of custody, was represented by Xavier Martine,
Attorney at Law. Parties agreed to waive their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8412 with Second Degree
   Assault (Felony) and Third Degree Assault (Felony) arising from an incident
   alleged to have occurred on 4/28/21. On 5/27/21, Judge Hilary Caligiuri
   found probable cause to believe that the offense was committed and that
   Defendant committed it.
2. Defendant was born on 7/1/87.
3. On 4/28/21, Judge Hilary Caligiuri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. John Anderson, Ph.D., and Dr. Kristen Otte, Psy.D., L.P., Psychological
   Services of Hennepin County District Court, reviewed Defendant’s records,
   interviewed Defendant, and filed a written report with this Court.
5. Dr. John Anderson, Ph.D., and Dr. Kristen Otte, Psy.D., L.P., Psychological
   Services of Hennepin County District Court, opined that Defendant, due to
   mental illness or cognitive impairment, lacks the ability to rationally consult
   with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Name, Assistant Hennepin County Attorney – Criminal Division;
      Name, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting


                                         2

===== PAGE 003/004 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/004 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 6 Month Date. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Name, Assistant Hennepin County Public Defender;
      c. Name, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:
                                                                          Janzen, Lisa
DATED: Date                                     ______________________________
                                                                        2021.08.31 10:04:24 -05'00'
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-21-8412_Notice of Hearing_2021-09-01_20240430081757.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Hearing
filing_date: 2021-09-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-21-8412
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                            9/1/2021 11:14 AM




STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota




Stephone Ahmad Gammage                                                                        Court File: 27—CR—21-8412


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                       Judge Lisa       KJanzen
                                                                                       Hennepin County Government
          Tuesday, March 01, 2022
                                                          with                         Center
                  1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                           This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you wiII receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your hearing is
in person or by video, please call (612) 348-2040.


    >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. . For petty
         misdemeanors, a conviction will be entered if you fail to appear.
    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court—appointed attorney if you do not have funds to hire a lawyer.
    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.                                   Ema
    >    Look for your name on a monitor forfurther courtroom information.
                                                                                                                  Egg
                                                                                                                  h-



    >    Court may take a few hours   - please plan for this.
    >    If your contact information changes, you must let the court know at 612—348-2040.

    >    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

    >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.
    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourtsgov/HeIp—Topics/Representing-Yourself—in-Court.aspx

Defendant was mailed or given a copy of this notice in court



  Mailed to Defendant                                                              Q                I
 Defendant Signature                                                             Dat'el /ll/a
                                                       FILE COPY




Printed on 8/31/2021


===== DOC: MCRO_27-CR-21-8412_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-13_20240430081756.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-8412
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/13/2021 2:55 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Stephone Ahmad Gammage,                                                                         27-CR-21-8412
           Defendant.



                                          Defendant Information
Location:                Out of Custody     In Custody    (      )
Phone:               Cell: 602-810-6570                 Date of Birth: 07/01/1987
Email:               gammage6@gmail.com                 SILS Identifier: 892161
Home Address:        5115 Excelsior BLVD
                     St Louis Park MN 55416
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: XAVIER JOHN MARTINE                                        612-208-8076
    Prosecuting Attorney: KEVIN CHUAN LIN                                       612-348-7406
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 01, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-8412
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/13/2021 2:55 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 13, 2021

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8412_Findings and Order_2022-03-01_20240430081755.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Findings and Order
filing_date: 2022-03-01
pages: 004
--- end meta
===== PAGE 001/004 =====
                                      Filed in District Court
                                      State of Minnesota
                                       Mar 01, 2022

STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

 State of Minnesota,                               )              FINDINGS OF FACT,
                                                   )             CONCLUSIONS OF LAW
                        Plaintiff,                 )            AND ORDER REGARDING
                                                   )                 COMPETENCY
   vs.                                             )
                                                   )            MNCIS No: 27-CR-21-8412
 Stephone Ahmad Gammage,                       )
                                                   )
                         Defendant.                )


         This matter came before the undersigned Judge on March 1, 2022. Kevin
Lin, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Xavier
Martine, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8412 with 2nd Degree Assault
   (Felony) and 3rd Degree Assault (Felony) arising from an incident alleged to
   have occurred on 4/28/2021. On 5/27/2021, Judge Hilary Caligiuri found
   probable cause to believe that the offenses were committed and that
   Defendant committed them.
2. Defendant was born on 07/01/1987.
3. On 12/13/2021, Judge Hilary Caligiuri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Kevin Lin, Assistant Hennepin County Attorney – Criminal Division;
      Xavier Martine, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting




                                         2

===== PAGE 003/004 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/004 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is August 30, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Xavier Martine, Assistant Hennepin County Public Defender;
      c. Kevin Lin, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:
                                                                          Janzen, Lisa
DATED: March 1, 2022                            ______________________________
                                                                        2022.03.01 12:58:35 -06'00'
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2022-03-01_20240430081754.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                              Mar 02, 2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                     Court File Number: 27-CR-21-8412
                                                                       Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   STEPHONE AHMAD GAMMAGE
   550 VIEW ST
   APT 7
   ST PAUL MN 55102



   State of Minnesota vs Stephone Ahmad Gammage

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 30, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 2, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8412_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-07_20240430081753.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Jun 07, 2022 3:23 pm


State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Stephone Ahmad Gammage,                                                                         27-CR-21-8412
           Defendant.



                                        Defendant Information
Location:                Out of Custody   In Custody    (      )
Phone:               Cell: 612-468-0422               Date of Birth: 07/01/1987
Email:               gammage@phoenixunion.org         SILS Identifier: 892161
Home Address:        550 View ST APT 7
                     St Paul MN 55102
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: XAVIER JOHN MARTINE                                        612-208-8076
    Prosecuting Attorney: KEVIN CHUAN LIN                                       612-348-7406
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on August 30, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota




                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 7, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2022-09-02_20240430081752.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-09-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-21-8412
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 9/2/2022 1:51 PM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8412
                                                                      Case Type: Crim/Traf Mandatory


   FILE COPY                                               Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs Stephone Ahmad Gammage

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            October 26, 2022
                                                Hearing
                                                9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                                              27-CR-21-8412
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      9/2/2022 1:51 PM




             Meeting ID: 160 368 8210
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 368 8210
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 2, 2022              Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Stephone Ahmad Gammage




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2022-09-02_20240430081751.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-09-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-21-8412
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 9/2/2022 1:51 PM




   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8412
                                                                      Case Type: Crim/Traf Mandatory


   FILE COPY                                               Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs Stephone Ahmad Gammage

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            October 26, 2022
                                                Hearing
                                                9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                                              27-CR-21-8412
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      9/2/2022 1:51 PM




             Meeting ID: 160 368 8210
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 368 8210
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 2, 2022              Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Stephone Ahmad Gammage




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8412_Order Forfeiting Cash Bond or Surety Bond_2022-10-26_20240430081749.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order Forfeiting Cash Bond or Surety Bond
filing_date: 2022-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                Filed in District Court
                                State of Minnesota

State of Minnesota                   10/26/2022                                             District Court
Hennepin County                                                                    Fourth Judicial District

State of Minnesota,
                         Plaintiff                                                Court File # 27-CR-21-8412
vs.

Stephone Ahmad Gammage,                                                      Order Forfeiting Bond
                   Defendant.




The defendant posted bond on 05/04/2021 through Absolute Bail Bonds Company in the amount of
$5,000.00. This bond was posted on the condition that the defendant make all court appearances.

The defendant failed to appear at a hearing on 10/26/2022 before Judge Hilary L. Caligiuri.


IT IS HEREBY ORDERED:

The bond listed above is forfeited, based on the defendant’s failure to appear in court.

The Court Administrator shall take all steps necessary to carry out this Order.



Dated: 10/26/2022                                  BY THE COURT:




                                                            Judge of District Court
                                                            for Judge        Hilary L. Caligiuri


===== DOC: MCRO_27-CR-21-8412_Notice of Bond Forfeiture_2022-10-27_20240430081748.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Bond Forfeiture
filing_date: 2022-10-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 27, 2022 8:15 am

State of Minnesota                                                                           District Court
Hennepin County                                                                     Fourth Judicial District
                                                                        Court File Number 27-CR-21-8412

                                                                            Notice of Bond Forfeiture
File Copy



You are hereby notified that the Court has ordered the bond posted for the defendant named below to be
forfeited.

Pursuant to the General Rules of Practice for the District Court, Rule 702. Bail, you must tender your
check payable to Hennepin County District Court for the amount indicated below within ninety (90) days of
the date of the forfeiture. If not paid in full before 4:30 p.m. on 01/24/2023 all of the agencies, agent(s), and
sureties will be suspended from writing bonds in the State of Minnesota. The suspension will continue for a
period of thirty (30) days from the date that the amount indicated below is paid, pursuant to Rule 702. Bail.

Defendant: Stephone Ahmad Gammage
Fail to Appear on 10/26/2022                                               Judge Caligiuri
 Offense: Assault-2nd Degree-Dangerous Weapon
             Assault-3rd Degree-Substantial Bodily Harm
Bond Posted: 05/04/2021       Bond amount $5,000.00                        Power Number: W15-122008
Agent: Stroschein, Dean
Payment due date: 01/24/2023

Respectfully,
Sara Gonsalves
Hennepin County Court Administration

Remit Payment from this Notice No Further Demand will be made
To remit in person or by mail, send with a copy of notice, to:
      4th Judicial District Court-Hennepin County
      Criminal Centralized Unit – Room 160
      590 Park Avenue
      Minneapolis, MN 55415

If mailing payment, please allow extra time for delivery and processing.

Notice: Public counters may not be open due to the Chief Justice’s orders.

Copy of Order of Forfeiture is attached
cc: KEVIN CHUAN LIN; XAVIER JOHN MARTINE; Whitecap Surety Company; Absolute Bail Bonds,
Inc.; Dean Stroschein


===== DOC: MCRO_27-CR-21-8412_Order-Eval for Mental Illness or Cognitive Impairment 20.02_2022-12-07_20240430081747.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order-Eval for Mental Illness or Cognitive Impairment 20.02
filing_date: 2022-12-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                     Filed in District Court
                                                                     State of Minnesota
State of Minnesota                                                   Dec 07, 2022 4:27 pm             District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to Fourth Judicial District Court
                                                                                            Psychological Services
Stephone Ahmad Gammage,                                                                            27-CR-21-8412
           Defendant.


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility: PSF
Date of Birth: 07/01/1987                                SILS Identifier: 892161
Phone:              Cell: 612-468-0422
Email:              gammage@phoenixunion.org
Current Address: 8632 S 19th PL
                    Phoenix AZ 85042
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: PUBLIC DEFENDER'S OFFICE                      Phone:     612-348-7530
    Prosecuting Attorney: KEVIN CHUAN LIN                       Phone:    612-348-7406
    Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 10, 2023, at 1:30
   p.m.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                                Caligiuri, Hilary
Dated: December 7, 2022                                                         2022.12.07 16:22:57 -06'00'
                                                              Hilary Lindell Caligiuri
                                                               District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-8412_Notice of Case Reassignment_2022-12-14_20240430081746.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Case Reassignment
filing_date: 2022-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  12/14/2022


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-8412
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Stephone Ahmad Gammage

This case is reassigned to:

            Judge Lisa K Janzen
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: December 14, 2022                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: KEVIN CHUAN LIN
    DAVID G DESMIDT




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-8412_Request for Disclosure_2022-12-14_20240430081745.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Request for Disclosure
filing_date: 2022-12-14
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                    27-CR-21-8412
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          12/14/2022 2:16 PM


STATE OF MINNESOTA                                                  DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                         FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                )          DEMAND FOR PRESERVATION
                 Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                                )          AND MOTION FOR SUPPRESSION
       vs.                                      )          AND OTHER RELIEF
                                                )
Stephone Ahmad Gammage,                         )          MNCIS No. 27-CR-21-8412
                                                )
                                                )
                 Defendant,                     )

                                        *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                 These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the
                 Defendant or accomplices. This request includes recorded statements by any other
                 person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-21-8412
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/14/2022 2:16 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-21-8412
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/14/2022 2:16 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-21-8412
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/14/2022 2:16 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-8412
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/14/2022 2:16 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-21-8412
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/14/2022 2:16 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-8412
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/14/2022 2:16 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-21-8412
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/14/2022 2:16 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      _________/s./_______________
                               Rebekah Jo Phelps
                               Attorney License No. 403860
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-8640

DATED: This 9th day of December, 2022.




                                                        8


===== DOC: MCRO_27-CR-21-8412_Witness List_2023-04-03_20240430081744.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Witness List
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   27-CR-21-8412
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     4/3/2023 11:06 AM




STATE OF MINNESOTA                                                  DISTRICT COURT

COUNTY OF HENNEPIN                                    FOURTH JUDICIAL DISTRICT


State of Minnesota,

                      Plaintiff,                           OF
                                                   POTENTIAL WITNESSES
   vs.
                                                   Court Case No. 27-CR-21-8412
Stephone Ahmad Gammage,                              C.A. Case No. 21A04413

                      Defendant.



         Doctor Kenneth L Dennis          Stillwater, MN

         Doctor Megan Paris               Hennepin County Psychological Services




                                          Respectfully submitted,

                                          MARY F. MORIARTY
                                          Hennepin County Attorney



                                          _______________________________
                                          Subia Beg (#393541)
                                          Assistant County Attorney
                                          C2100 Government Center
                                          Minneapolis, MN 55487
                                          Telephone: (612) 596-6714


===== DOC: MCRO_27-CR-21-8412_Order to Transport_2023-04-11_20240430081743.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order to Transport
filing_date: 2023-04-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-8412
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           4/11/2023 5:14 PM




STATE OF MINNESOTA                                                   DISTRICT COURT
                                                            FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                                CRIMINAL DIVISION

                                                               Court File No. 27-CR-21-8412
State of Minnesota,
                                                             TRANSPORT ORDER
                     Plaintiff,

      vs.

Stephone Ahmad Gammage,

                      Defendant.


TO:     Dawanna S. Witt, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

       THAT DEFENDANT, Stephone Gammage, was found competent to proceed
in a Rule 20.01 and Rule 20.02 Report by Dr. Megan Paris filed with the Court on
January 9, 2023. A Request for continuance was granted in the matter on January
13, 2023. A hearing on the Respondent’s competency to proceed in his criminal matter
is currently scheduled for April 12, 2032 at 9:00 A.M. before Judge Julia Dayton Klein
in Courtroom 559, Hennepin County Government Center.

                             IT IS HEREBY ORDERED

      THAT DEFENDANT, Stephone Gammage, shall be transported by the
Hennepin County Sheriff’s Department to the Hennepin County Government Center
from the Hennepin County Jail, on or before April 12, 2023 for a court appearance in
Courtroom 559 at 9:00 AM.

      THAT DEFENDANT, Stephone Gammage, shall be transported back to
Hennepin County Jail by the Hennepin County Sheriff’s Department from the
Hennepin County Government Center following the conclusion of this court
appearance on April 12, 2023.
            BY THE COURT:
                                  Dayton Klein, Julia
                                  2023.04.11 17:05:56
                                  -05'00'
              JULIA DAYTON KLEIN
              Judge of District Court


===== DOC: MCRO_27-CR-21-8412_Witness List_2023-06-26_20240430081742.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Witness List
filing_date: 2023-06-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-21-8412
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           6/26/2023 12:47 PM




STATE OF MINNESOTA                                                         DISTRICT COURT
COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                          STATE'S AMENDED LIST OF
                      Plaintiff',                          POTENTIAL WITNESSES
   vs.                                                    Court Case N0. 27-CR-2 1 -8412
                                                            CA. Case N0. 2 1A0441 3
Stephone Ahmad Gammage,

                      Defendant.

              Jerome Carey                       Minneapolis Police Department
              Ofﬁcer Melissa Dalnes              Minneapolis Police Department

              Sergeant Bryce Robinson            Minneapolis Police Department
              Rachel Zempel                      Minneapolis 91 l
              Carlos Ruben Angel Piones          Minneapolis, MN

              Cody Lee Brugman                   Minneapolis, MN

              Cathy Walker                       Bloomington, MN

              Doctor Michael Fitzgerald          M Health Fairview Southdale Hospital




                                                 Respectfully submitted,

                                                 MARY F. MORIARTY
                                                 Hennepin County Attorney



          Jun 26, 2023                         NW
                                                 Jacqueline Perez (#0401049)
                                                 Assistant County Attorney
                                                 C2100 Government Center
                                                 Minneapolis, MN 55487
                                                 Telephone: (612) 596-6615


===== DOC: MCRO_27-CR-21-8412_Witness List_2023-07-10_20240430081741.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Witness List
filing_date: 2023-07-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-21-8412
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              7/10/2023 4:44 PM




STATE OF MINNESOTA                                                          DISTRICT COURT
COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                             STATE'S AMENDED LIST OF
                         Plaintiff,                           POTENTIAL WITNESSES
   vs.                                                       Court Case N0. 27-CR-21-8412
                                                               C.A. Case N0. 21A04413
Stephone Ahmad Gammage,

                         Defendant.

             Jerome Carey                       Minneapolis Police Department
             Ofﬁcer Melissa Dalnes              Minneapolis Police Department

             Sergeant Bryce Robinson            Minneapolis Police Department
             Rachel Zempel                      Minneapolis 91 l
             Carlos Ruben Angel Piones          Minneapolis, MN

             Cody Lee Brugman                   Minneapolis, MN
             Amanda Schuna

             Cathy Walker                       Bloomington, MN
             Doctor Michael Fitzgerald          EPPA c/o Jane Winters
                                                         -




                                                Respectfully submitted,

                                                MARY F. MORIARTY
                                                Hennepin County Attorney

          Jul 10, 2023
                                                We
                                                Jacqueline Perez (#0401049)
                                                Assistant County Attorney
                                                C2100 Government Center
                                                Minneapolis, MN 55487
                                                Telephone: (612) 596-6615


===== DOC: MCRO_27-CR-21-8412_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-11_20240430081740.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jul 11, 2023 9:57 am


 State of Minnesota                                                                                   District Court

 Hennepin County                                                                             Fourth Judicial District

 State of Minnesota,
              Plaintiff,
 v.                                                                          Order to Fourth Judicial District Court
                                                                                            Psychological Services
 Stephone Ahmad Gammage,                                                                           27-CR-21-8412
            Defendant.


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility: PSF
 Date of Birth: 07/01/1987                               SILS Identifier: 892161
 Phone:              Cell: 612-468-0422
 Email:              gammage@phoenixunion.org
 Current Address: 8632 S 19th PL
                     Phoenix AZ 85042
                         Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
    conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01 updated
             Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
             Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             Consultation (Pre-Sentence)
             Other (please specify) The defendant has completed Rule 20.01 evaluations previously. I had him
court twice this week and he tracks well for a limited period of time. I note the evaluation when he was found
competent was a short interview. He wants to represent himself, so his ability to present a competent defense
over an extended period is imperative.

2. Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: DAVID G DESMIDT                           Phone:    612-543-0764
       Prosecuting Attorney: JACQUELINE PEREZ                      Phone:
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.



                                                                                                     HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                                        Meyer, Kerry (Judge)
                                                                                        2023.07.11 09:34:52
Dated: July 11, 2023                                                                    -05'00'
                                                                                 Kerry Meyer
                                                                             District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8412_Transcript_2023-07-20_20240430081739.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Transcript
filing_date: 2023-07-20
pages: 011
--- end meta
===== PAGE 001/011 =====
                               27-CR-21-8412
                                                                          Filed in District Court
                                                                          1 7/20/2023
                                                                            State of Minnesota
                                                                                      1:42 PM




 1   STATE OF MINNESOTA                                  DISTRICT COURT

 2   COUNTY OF HENNEPIN                        FOURTH JUDICIAL DISTRICT

 3   * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
                                  )
 4   State of Minnesota,          ) Transcript of Proceedings
                                  )
 5                    Plaintiff,            Court File Number:
                                  )
     vs.                                        27-CR-21-8412
 6                                )
     Stephone Ahmad Gammage,      )
 7                                )
                      Defendant. )
 8                                )
     * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
 9

10            The above-entitled matter came before the

11   Honorable Kerry W. Meyer, Judge of District Court, at the

12   Hennepin County Government Center in Minneapolis,

13   Minnesota on July 11th, 2023 at 9:12 a.m.

14

15   * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

16                        A P P E A R A N C E S

17   Jacqueline Perez, Assistant Hennepin County Attorney,
     appeared on behalf of the State of Minnesota.
18

19   David DeSmidt, Assistant Hennepin County Public Defender,
     appeared on behalf of the Defendant, Stephon Ahmad
20   Gammage.

21   Geoffrey Isaacman, Assistant Hennepin County Public
     Defender, appeared on behalf of the Defendant, Stephon
22   Ahmad Gammage.

23
     Transcribed by:
24   Erin R. Watson
     Official Court Reporter
25   Minneapolis, Minnesota

===== PAGE 002/011 =====
                           27-CR-21-8412
                                                                   Filed in District Court
                                                                   2 7/20/2023
                                                                     State of Minnesota
                                                                               1:42 PM




 1                    P R O C E E D I N G S

 2            THE COURT:     All right, we're on the record,

 3   State of Minnesota vs. Stephone Gammage, Court File

 4   27-CR-21-8412.   Counsel, please note appearances.

 5            MS. PEREZ:     Good morning, Your Honor,

 6   Jacqueline Perez -- that's P-E-R-E-Z -- Assistant

 7   County Attorney, on behalf of the State.

 8            MR. DeSMIDT:      May it please the Court, David

 9   DeSmidt, appearing with Mr. Gammage, who is also

10   present in custody, seated next to me, Your Honor.

11   Geoffrey Isaacman from my office is also present.

12            THE COURT:     All right.    I've received updates

13   since we were together yesterday about a few things.

14   But I'm going to start with the State's request.        At

15   least as of yesterday, you are going to make a motion,

16   I believe, Ms. Perez?

17            MS. PEREZ:     That's correct, Your Honor.

18   After -- there was a number of events that happened

19   yesterday in this case when we were set to begin

20   trial.   The State has -- is making a Rule 20 Motion

21   today and would ask the Court to order a Rule 20 for

22   defendant.

23            At -- the basis for this request, Your Honor,

24   is yesterday, when we reported to Your Honor, the

25   State observed a significant amount of concerns in

===== PAGE 003/011 =====
                            27-CR-21-8412
                                                                     Filed in District Court
                                                                     3 7/20/2023
                                                                       State of Minnesota
                                                                                 1:42 PM




 1   terms of defendant's demeanor, his words, what he was

 2   saying.     The defendant has had three evaluations,

 3   three Rule 20 evaluations before, two of which he has

 4   been found incompetent.           This last evaluation that was

 5   completed in January of 2023, he was found competent;

 6   however, that did not include an extensive interview

 7   with the defendant.

 8             If Your Honor is not inclined to order an

 9   updated Rule 20, as previously noted, the State is

10   ready to proceed, I have my witnesses aligned;

11   however, I would also note that there are also

12   logistical concerns that we have not discussed.

13             I did get in touch with my paralegal last

14   night, and I told her to start getting the laptop

15   prepped, just in case that is the route that we are

16   going in.     So the State is definitely doing what it

17   can; however, at the top of that list -- and I would

18   like to put this on the record, that I do have

19   significant concerns moving forward in a trial where I

20   do believe there -- there may be some mental health

21   concerns and perhaps incompetence on the part of

22   defendant, given his history and Rule 20 evaluations

23   and given his demeanor from yesterday and appearing

24   before the Court.

25             THE COURT:     Thank you.     Mr. DeSmidt, anything

===== PAGE 004/011 =====
                            27-CR-21-8412
                                                                      Filed in District Court
                                                                      4 7/20/2023
                                                                        State of Minnesota
                                                                                  1:42 PM




 1   you want to say about the motion?

 2             MR. GAMMAGE:      I object.       We would not be doing

 3   the Rule 20.

 4             THE COURT:     For the record, that's

 5   Mr. Gammage, not Mr. DeSmidt.

 6             MR. GAMMAGE:      Yes.       I'm -- I'm representing

 7   myself.

 8             THE COURT:     You're not representing yourself

 9   yet.

10             MR. GAMMAGE:      What the fuck you mean I'm not?

11             THE COURT:     We talked about your language

12   yesterday.

13             MR. GAMMAGE:      Okay.

14             THE COURT:     And how you can't swear in the

15   courtroom.

16             MR. GAMMAGE:      Shut the fuck up.       I'm not --

17   I'm not doing no Rule 20, okay?             And that's that.

18             THE COURT:     Okay, well now, you for sure are.

19             MR. GAMMAGE:      I'm not.

20             THE COURT:     I'm ordering --

21             MR. GAMMAGE:      I'm not.

22             THE COURT:     I'm ordering an --

23             MR. GAMMAGE:      I'm not.

24             THE COURT: -- a Rule 20.01 --

25             MR. GAMMAGE:      Suck a dick.       I'm not.

===== PAGE 005/011 =====
                          27-CR-21-8412
                                                                       Filed in District Court
                                                                       5 7/20/2023
                                                                         State of Minnesota
                                                                                   1:42 PM




 1          THE COURT:      Get out of my courtroom.

 2          MR. GAMMAGE:       Let's move forward.

 3          THE COURT:      You're -- we're done.

 4          MR. GAMMAGE:       Let's go.

 5          THE COURT:      Thank you.

 6          MR. GAMMAGE:       Okay.      I'm not.   Okay?   Eat ass

 7   and keep moving.     Here.

 8          THE COURT:      For the record, he just threw

 9   something at me.

10          MR. GAMMAGE:       Shut the fuck up.

11          THE COURT:      Didn't hit me.

12          THE CLERK:      Piece of paper.

13          THE COURT:      Oh, it must be the petition.

14          MS. PEREZ:      I was, like, oh, okay.

15          THE COURT:      It was paper.       It was the

16   petition.     It's in a rubber band behind me.

17          MR. DeSMIDT:       I have the original, Judge.

18   Mr. Isaacman gave it to me yesterday.

19          THE COURT:      Thank you.

20          MR. ISAACMAN:        That's the one that the

21   deputies gave him this -- yesterday morning --

22          MR. DeSMIDT:       Okay.

23          MR. ISAACMAN:        At the Court's instruction.

24          THE COURT:      Like, something just came whizzing

25   at my head.

===== PAGE 006/011 =====
                          27-CR-21-8412
                                                                     Filed in District Court
                                                                     6 7/20/2023
                                                                       State of Minnesota
                                                                                 1:42 PM




 1           MR. DeSMIDT:      Judge --

 2           THE COURT:     Okay, so --

 3           MR. DeSMIDT:      He had signed a petition to

 4   proceed as pro se counsel.           I understand the Court's

 5   position.    He can't do that if the Court's going to

 6   order a Rule 20 at this point.

 7           THE COURT:     And understood.        Let's get a

 8   three-week date, and it won't take that them long

 9   because he won't -- we'll see how it goes.

10           MR. ISAACMAN:       Difficulty's going to be,

11   Judge, if he doesn't cooperate with them --

12           THE COURT:     I know.

13           MR. ISAACMAN: -- if he refuses.

14           THE COURT:     Right.        But -- yeah.

15           MR. ISAACMAN:       So I don't know if it matters

16   -- this doesn't need to be on the record.            I don't

17   think I need to be at that hearing.           But maybe I do,

18   because if he's found competent or whatever, that we'd

19   proceed.    I'm out of the office the week of July 31st

20   through August --

21           THE DEPUTY:      This didn't hit you, did it?

22           MR. ISAACMAN: -- 4th.

23           THE COURT:     It didn't hit me.        It went over my

24   head.   It's back there.        It's his petition.

25           MR. ISAACMAN:       But whatever that week that

===== PAGE 007/011 =====
                           27-CR-21-8412
                                                                   Filed in District Court
                                                                   7 7/20/2023
                                                                     State of Minnesota
                                                                               1:42 PM




 1   bridges the last -- the end of July, beginning of

 2   August, just so that the Court's aware.

 3            THE COURT:     Okay.

 4            MR. ISAACMAN:       Which I think would be three

 5   weeks.

 6            THE COURT:     Okay, that's good know.

 7            THE DEPUTY:      He likes to throw things at the

 8   judge.

 9            THE COURT:     I just heard something, I mean --

10            MR. DeSMIDT:      It didn't hit her though.

11            THE DEPUTY:      Good.

12            THE COURT:     Luckily.      Okay --

13            THE DEPUTY:      Do you want this?

14            MR. DeSMIDT:      Not really.     Yeah, I suppose.

15   I'll put it in the file.          Don't throw it at me.

16            THE COURT:     Thanks.

17            THE DEPUTY:      Didn't see that happening --

18            THE COURT:     I bet you didn't let him have

19   something very heavy, but -- microphones.

20            Okay, so what date do we have?

21            THE CLERK:     So three weeks is August 1st for

22   the Rule 20 --

23            THE COURT:     Monday, okay.

24            THE CLERK: -- the Rule 20 calendar, and then

25   --

===== PAGE 008/011 =====
                          27-CR-21-8412
                                                                     Filed in District Court
                                                                     8 7/20/2023
                                                                       State of Minnesota
                                                                                 1:42 PM




 1           THE COURT:     Oh, that's right.       It goes on the

 2   Rule 20 return calendar.         So, yay.

 3           THE CLERK:     And then we could do, for

 4   tracking, August 3rd at 11:30.

 5           MR. ISAACMAN:        Just matters if you want me to

 6   be there or not.

 7           MS. PEREZ:     August 3rd works for me.

 8           MR. ISAACMAN:        I have --

 9           THE COURT:     Are you off that week?

10           MR. ISAACMAN:        That's the week I'm out.

11           THE COURT:     Oh.

12           MR. DeSMIDT:      I have a speedy in custody

13   homicide set to start on the 31st that is still on

14   track to -- to go forward.           It could move because I

15   didn't want the speedy trial.           If he does go away, I

16   was hoping to be -- I was supposed to be away that

17   week, but --

18           THE COURT:     Oh, okay.

19           MR. DeSMIDT:      But it was the only date that we

20   had and he's been adamant that he wanted a speedy

21   trial, so --

22           MR. ISAACMAN:        Well, I'm out that week anyway,

23   so --

24           THE COURT:     That's fine.

25           MR. DeSMIDT:      So could we do the following

===== PAGE 009/011 =====
                           27-CR-21-8412
                                                                     Filed in District Court
                                                                     9 7/20/2023
                                                                       State of Minnesota
                                                                                 1:42 PM




 1   week, Judge?

 2            THE COURT:     Absolutely.

 3            THE CLERK:     So then that would be the

 4   August 8th Rule 20, and then August --

 5            MR. ISAACMAN:        Well, we could do the Rule 20

 6   on August --

 7            THE COURT:     Are you talking about August --

 8            THE CLERK:     Or I could leave it --

 9            MR. ISAACMAN:        Well, I may or may not be

10   there, so my -- so let's not set --

11            MR. DeSMIDT:      Yeah.      That's a kind of case I

12   don't want to dump on Susan too, or somebody else.

13            THE CLERK:     Okay.

14            THE COURT:     So August 8th, and then --

15            THE CLERK:     And then August 10th or 11th?

16            MR. DeSMIDT:      So I'm standby counsel on a CSE

17   case that week in front of Judge Brandt, so if we just

18   want to try to figure out that's close to 9:00 or

19   1:30.    Peter Ziak (phonetic spelling) is his name.

20            THE COURT:     Oh.     Zuek (phonetic spelling)?

21            MR. DeSMIDT:      Yeah.

22            THE COURT:     Brandt thinks she's keeping that

23   trial?

24            MR. DeSMIDT:      Yeah, she said she was going to

25   try to keep it when she did the move.

===== PAGE 010/011 =====
                              27-CR-21-8412
                                                                           Filed in District Court
                                                                          10 7/20/2023
                                                                             State of Minnesota
                                                                                       1:42 PM




 1               THE COURT:     Hmm.      Isn't it blocked to Janzen?

 2               But anyway, okay.            How about the the 11th?

 3       How's that look for everybody?

 4               MS. PEREZ:     Wide open.

 5               MR. DeSMIDT:      What time on the 11th?

 6               THE CLERK:     9:00?

 7               THE COURT:     Whatever you want.

 8               MR. DeSMIDT:      9:00?

 9               MS. PEREZ:     You said 9:00 was good?

10               MR. DeSMIDT:      That works great for me.        That

11       work for everyone else?

12               MR. ISAACMAN:       I'll make it work.

13               MS. PEREZ:     I'll make it work.

14               THE COURT:     Okay.

15               MS. PEREZ:     Thank you.

16               MR. DeSMIDT:      Thanks, Judge.

17               THE COURT:     All right, thank you.         We're off

18       the record.

19   (WHEREUPON, the proceedings were concluded at 9:19 a.m.)

20

21

22

23

24

25

===== PAGE 011/011 =====
                           27-CR-21-8412
                                                                 Filed in District Court
                                                                11 7/20/2023
                                                                   State of Minnesota
                                                                             1:42 PM




 1   STATE OF MINNESOTA

 2   COUNTY OF HENNEPIN

 3

 4                    COURT REPORTER'S CERTIFICATE

 5

 6         I, Erin R. Watson, an Official Court Reporter in

 7      and for the Fourth Judicial District of the State of

 8      Minnesota, do hereby certify that I have transcribed

 9      the foregoing transcript from a CourtSmart audio

10      recording, and that the foregoing pages constitute a

11      true and correct transcript of the proceedings taken

12      in connection with the above-entitled matter.

13

14

15                                 Dated and signed July 20, 2023.

16

17                                              /s/Erin R. Watson

18

19

20

21

22

23

24

25


===== DOC: MCRO_27-CR-21-8412_Transcript_2023-07-21_20240430081738.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Transcript
filing_date: 2023-07-21
pages: 035
--- end meta
===== PAGE 001/035 =====
                               27-CR-21-8412
                                                                          Filed in District Court
                                                                          1 7/21/2023
                                                                            State of Minnesota
                                                                                      8:29 AM




 1   STATE OF MINNESOTA                                  DISTRICT COURT

 2   COUNTY OF HENNEPIN                        FOURTH JUDICIAL DISTRICT

 3   * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
                                   )
 4   State of Minnesota,           ) Transcript of Proceedings
                                   )
 5                    Plaintiff, )          Court File Number:
     vs.                           )            27-CR-21-8412
 6
     Stephone Ahmad Gammage,       )
 7                                 )
                      Defendant. )
 8                                 )
     * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
 9

10            The above-entitled matter came before the

11   Honorable Kerry W. Meyer, Judge of District Court, at the

12   Hennepin County Government Center in Minneapolis,

13   Minnesota on July 10th, 2023 at 11:52 a.m.

14

15   * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

16                        A P P E A R A N C E S

17   Jacqueline Perez, Assistant Hennepin County Attorney,
     appeared on behalf of the State of Minnesota.
18

19   David DeSmidt, Assistant Hennepin County Public Defender,
     appeared on behalf of the Defendant, Stephon Ahmad
20   Gammage.

21

22

23
     Transcribed by:
24   Erin R. Watson
     Official Court Reporter
25   Minneapolis, Minnesota

===== PAGE 002/035 =====
                          27-CR-21-8412
                                                                 Filed in District Court
                                                                 2 7/21/2023
                                                                   State of Minnesota
                                                                             8:29 AM




 1                    P R O C E E D I N G S

 2          THE COURT:      Okay, we're on the record, State

 3   of Minnesota vs. Stephone Gammage, Court File

 4   27-CR-21-8412.   Counsel, please note your appearances.

 5          MS. PEREZ:      Good morning, Your Honor;

 6   Jacqueline Perez, that's P-E-R-E-Z, Assistant County

 7   Attorney, on behalf of the State.

 8          MR. DeSMIDT:       And may it please the Court,

 9   David DeSmidt, D-E-S-M-I-D-T.        I'm appearing on behalf

10   of and with Mr. Gammage, who is sitting next to me at

11   counsel table.

12          THE COURT:      All right.    We're scheduled for

13   trial this week, and there is a speedy demand.        How

14   are we proceeding?

15          MR. DeSMIDT:       Judge, I met with Mr. Gammage

16   last Friday morning to discuss a plea offer that had

17   been submitted to me that day or the day before by

18   Ms. Perez.   In the prior -- during the course of

19   discussing that, Mr. Gammage indicated to me that, you

20   know, there were some things that he wanted -- some

21   pieces of evidence that he wanted disclosed.        And I

22   did some additional checking.        Those items do not

23   exist, or at least they haven't been provided, and I

24   don't believe that they're available.

25          But in any event, I met with -- Mr. Gammage

===== PAGE 003/035 =====
                           27-CR-21-8412
                                                                          Filed in District Court
                                                                          3 7/21/2023
                                                                            State of Minnesota
                                                                                      8:29 AM




 1   told me last Friday that he didn't intend to come to

 2   court today.     He told me he did not request a speedy

 3   trial, doesn't want a speedy trial.             This morning he

 4   indicated to me that he wants -- I think he wants to

 5   fire me.   I'm not sure.         But he indicated to me he

 6   wanted to address the Court directly.

 7            THE COURT:     Okay.         So, I guess we should start

 8   with that piece, because that will affect when your

 9   trial will be.

10            So, Mr. Gammage, Mr. DeSmidt's your attorney,

11   right?

12            MR. GAMMAGE:      Right.

13            THE COURT:     Okay.

14            MR. GAMMAGE:      Well, he's a -- a appointed --

15            THE COURT:     Yep.

16            MR. GAMMAGE:      Whatever you call -- whatever

17   you call it.     He's not an attorney, but --

18            THE COURT:     Oh, yeah, he's an attorney.           He's

19   got more trial experience than probably any other

20   defense attorney in town.             So he is a -- he is a

21   defense attorney; he's a licensed attorney.             He had

22   been pointed to you through the Public Defender's

23   Office, right?     That's what you mean?

24            MR. GAMMAGE:      Yeah, he's a public defender.

25   Yeah.

===== PAGE 004/035 =====
                           27-CR-21-8412
                                                                       Filed in District Court
                                                                       4 7/21/2023
                                                                         State of Minnesota
                                                                                   8:29 AM




 1            THE COURT:     Yeah, but he's still an attorney.

 2   Okay, so are you ready to start trial this week,

 3   Mr. Gammage?

 4            MR. GAMMAGE:      No, we're not.

 5            THE COURT:     Okay.         And so you want more time

 6   to get ready for trial?

 7            MR. GAMMAGE:      Yes.        Well, this is on the

 8   record, right?

 9            THE COURT:     Yes, we're on the record.

10            MR. GAMMAGE:      Okay.        And so --

11            THE COURT:     The court reporter isn't in the

12   room, but the --

13            MR. GAMMAGE:      That's fine.

14            THE COURT: -- blue light --

15            MR. GAMMAGE:      I really don't --

16            THE COURT:     It's okay.         They're -- it is.    You

17   -- we are on the record.

18            MR. GAMMAGE:      All right.        This happened in

19   2021.

20            THE COURT:     Yes.

21            MR. GAMMAGE:      I had a lawyer, Xavier Martinez

22   [sic].   I requested that the straight counts be

23   provided and my personal 911 call be provided.

24   They're telling me that my 911 call was not recorded

25   or available.    I call false witness on that.

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                                                                        State of Minnesota
                                                                                  8:29 AM




 1             There would be no way that, you know, I ran

 2   this bicyclist over and called 911.           None of my

 3   belongings or none of my sayings have been provided or

 4   even looked at or even sought after.           This has been

 5   since 2021.     We're in '23 now.

 6             THE COURT:     Right.

 7             MR. GAMMAGE:      I can -- I can vividly see, you

 8   know, the cars turning, the lights flashing; you know

 9   what I mean?

10             THE COURT:     Yes.

11             MR. GAMMAGE:      The car shot straight across or

12   turned.     Either one, I was delivering pizzas.           The

13   bicyclist clearly got ranned [sic] over.           I

14   immediately called 911.           There's a bicyclist, they got

15   ranned over by this park right here, signal all

16   dispatch.     He got drug by the car a mile up the road;

17   you know what I mean?

18             I just moved out here from Phoenix.          I don't

19   have a place to stay; I'm sleeping in my car right

20   now.

21             THE COURT:     You mean right now or you mean

22   back in '21?

23             MR. GAMMAGE:      No, back then.

24             THE COURT:     Okay.

25             MR. GAMMAGE:      I'm telling this --

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                                                                   State of Minnesota
                                                                             8:29 AM




 1           THE COURT:     We're still doing the '21 --

 2           MR. GAMMAGE:      I'm telling --

 3           THE COURT:     We're still doing the 911 call.

 4   Okay.

 5           MR. GAMMAGE:      Right.     I'm -- this is all going

 6   to be on the 911 call.

 7           THE COURT:     Okay.

 8           MR. GAMMAGE:      I'm telling them this -- all

 9   this.   The police officer, he comes to -- he comes to

10   my job, and he's like, "You ran over this bicyclist."

11   He started reading rights.

12           I'm like, "No, I called 911."

13           He's like, "I understand that," this, that,

14   and that, whatever the case may be, okay?

15           I want my 911 call, okay?         I even told my

16   insurance that, you know, they're going to be

17   contacted.   So I'll also get, you know, my 911 call,

18   and I'll also get the street cam.         Because it's --

19   it's by a park.

20           THE COURT:     Okay.

21           MR. GAMMAGE:      You know?

22           THE COURT:     So have you ever heard the 911

23   call since you made it?

24           MR. GAMMAGE:      No.

25           THE COURT:     Okay.

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                                                                           State of Minnesota
                                                                                     8:29 AM




 1             MR. GAMMAGE:      They haven't -- they have --

 2   they told me my 911 call --

 3             THE COURT:     Yeah.

 4             MR. GAMMAGE: -- that where the lady said,

 5   "Everything's dispatched."

 6             THE COURT:     Yeah.

 7             MR. GAMMAGE:      "You can go back to work.        If we

 8   need anything --."

 9             THE COURT:     Okay.

10             MR. GAMMAGE:      Because I told her, I -- I was

11   actively delivering a pizza.              I had two pizzas that I

12   needed to deliver.

13             THE COURT:     Yep.

14             MR. GAMMAGE:      She told me, "Everything's been

15   active.     We got your information.           You can go back to

16   work.     If we need anything, we'll come to your job."

17             THE COURT:     Okay.

18             MR. GAMMAGE:      They come to my job about, like,

19   9:00 -- like, 9:30, whatever the case may be --

20             THE COURT:     Okay.         So the same day?

21             MR. GAMMAGE:      Yeah, the same -- literally,

22   like --

23             THE COURT:     Yeah.

24             MR. GAMMAGE: -- same day.

25             THE COURT:     Okay.         But you've never heard the

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                                                                      State of Minnesota
                                                                                8:29 AM




 1   911 call, right?

 2             MR. GAMMAGE:      It's never been provided.

 3             THE COURT:     Okay, that's what I'm checking.

 4   So --

 5             MR. GAMMAGE:      Yeah.

 6             THE COURT:     Mr. DeSmidt, you'd tried to get

 7   it?     You've asked for it?

 8             MR. DeSMIDT:      Yes, Judge.   The only 911 call

 9   that's been disclosed is a 911 call of -- of the

10   citizen witness who was -- who placed a call,

11   according to the recording and according to the

12   transcript, almost simultaneously with observing or

13   witnessing what they claim happened.

14             THE COURT:     Okay.

15             MR. DeSMIDT:      Having explained that to

16   Mr. Gammage, I have not been able to locate another

17   911 call.     There are -- I have advised him there are

18   some still photos of the street.          There's some still

19   photos of his car and some damage to his car.

20             But I have not received and I do not believe

21   there are any traffic cameras or surveillance videos.

22   And I've indicated to him those would have had to have

23   been requested either by law enforcement or his

24   attorney, and he told me he believed Mr. Martine did,

25   in fact, request it.        But I don't -- I don't see any

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                                                                        State of Minnesota
                                                                                  8:29 AM




 1   record of that.

 2          I've explained to Mr. Gammage, if those things

 3   aren't requested within a very short order period of

 4   time, they run 'em again -- they run them over again,

 5   and they re-record over them.

 6          MR. GAMMAGE:      And to piggyback up on him --

 7   not to cut him off.     Those pictures, when the cop

 8   came, he took a pictures -- he took pictures of my

 9   vehicle.   My vehicle was brand new.

10          THE COURT:     Okay.         So I don't want to get too

11   far in the facts of the case, okay?

12          MR. GAMMAGE:      No, I'm just -- I'm just letting

13   you know that --

14          THE COURT:     Yep.

15          MR. GAMMAGE: -- you know, to bring this up,

16   because you -- we need to speak in, you know,

17   conversational pieces.

18          THE COURT:     Okay.

19          MR. GAMMAGE:      So now that he talked about the

20   pictures, when the police officer came, he took

21   pictures of my car to document his paperwork.

22          THE COURT:     Okay, and I'm not going to cross

23   examine you, so just wait.

24          Ms. Perez, do you know anything?            What --

25   what's happened with the 911 call?

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                                                                           State of Minnesota
                                                                                     8:29 AM




 1            MS. PEREZ:     Your Honor, this is a -- this is

 2   the first time that I'm hearing about whether --

 3   allegations that Mr. Gammage made a 911 call.             I have

 4   reviewed this case extensively in preparation for

 5   trial.   I don't see in the reports, in the CAD

 6   reports, or anything in the 911 report that we get

 7   that another call was made besides the citizen 911

 8   call that was disclosed.

 9            There was some conversation, or at least with

10   the investigator, about trying to get surveillance

11   footage based on the trial prep, which I also did

12   disclose to defense counsel.             He was not able to get

13   any, so the State doesn't have any surveillance to

14   disclose.

15            THE COURT:     Okay.         But you can make a call in

16   case the -- in case the 911 calls got separated,

17   which, of course, we know they shouldn't be.             But in

18   case they got separated, you'd be able to call 9-- the

19   dispatch today to find out if there's a second?

20            MS. PEREZ:     Absolutely.         I have a meeting with

21   her today.   I can definitely ask her about that.

22            THE COURT:     Okay, thank you.

23            Okay, so -- so she'll find -- if there's a

24   second call that came through that got recorded at

25   all--

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                                                                         State of Minnesota
                                                                                   8:29 AM




 1             MR. GAMMAGE:      Well, I was the first one to

 2   make the call.

 3             THE COURT:     Okay, well--

 4             MR. GAMMAGE:      I -- I was.    I have no reason to

 5   lie.

 6             THE COURT:     Okay, I --

 7             MR. GAMMAGE:      No, I'm just letting you know,

 8   you know?     You know, I didn't ran somebody over and

 9   then I called 911, you know?           It makes no sense.   So

10   if she really want to check, you know, for my name.

11             THE COURT:     Mm-hmm.

12             MR. GAMMAGE:      Because my name's in the police

13   report that, you know, says "Stephone Gammage ran

14   over," you know?       How would they know my name, you

15   know?     My license plate's from Arizona, you know?

16   When you type it in, you know, you have to --

17             THE COURT:     Do you remember the -- the phone

18   number you used that day?

19             MR. GAMMAGE:      911.

20             THE COURT:     No, no, that you called from?

21   Because they could track it through your cell phone

22   number.

23             MR. GAMMAGE:      Uh --

24             THE COURT:     I know it's been a while.

25             MR. GAMMAGE:      You can try a --

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                                                                           State of Minnesota
                                                                                     8:29 AM




 1             MR. DeSMIDT:      I can assist, Judge.

 2             THE COURT:     Okay.

 3             MR. GAMMAGE:      Well, I --

 4             MR. DeSMIDT:      Mr. Gammage --

 5             MR. GAMMAGE:      I got -- I have more numbers

 6   than --

 7             MR. DeSMIDT:      Mr. Gammage --

 8             MR. GAMMAGE:      It might be 602-- I know it's

 9   either a 602 number, because I remember the dispatch

10   asking me.    This is a 602 number or a 480 number.

11   It's either a 602 or 480.              The dispatched asked me,

12   "This is a 602 Arizona number, pretty much.              Are

13   you--?"

14             THE COURT:     Mm-hmm.

15             MR. GAMMAGE:      "-- are you in Minnesota?"         I

16   was, like, "Yes, I'm in Minnesota.              I seen this

17   bicyclist get hit."        I pulled over by this park.         I

18   could read the park name.              It's like -- almost like

19   Bora Bora, Minnetonka -- whatever the name of the park

20   is.

21             THE COURT:     Okay.

22             MR. GAMMAGE:      And I told her exactly what I

23   see.   I work; I don't have an apartment, nor address.

24   I sleep in my vehicle.

25             THE COURT:     Mm-hmm.

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                                                                     State of Minnesota
                                                                               8:29 AM




 1          MR. GAMMAGE:       I told her I work at Toppers

 2   Pizza, and if they need any other further questions,

 3   there was a car that followed the vehicle that smashed

 4   into the -- into the bicyclist.         And that bicyclist

 5   was nowhere to be found.         When I seen him get hit, he

 6   dislodged into the -- into the windshield and got drug

 7   up about by where I -- you know, by where the sign of

 8   the park was.    So the park -- the traffic was flowing

 9   this way --

10          THE COURT:      Okay, okay.     Again, I --

11          MR. GAMMAGE:       I'm just letting you know.

12          THE COURT:      I know you are.     And I'm just

13   saying, we are on the record, and so if you choose to

14   testify at your trial, we want to make sure you

15   haven't made a statement different before.           So --

16          MR. GAMMAGE:       I know.    I -- I've never gaven

17   [sic] a statement.

18          THE COURT:      No, no, no, I know, and you don't

19   have to, okay?

20          MR. GAMMAGE:       All right.

21          THE COURT:      That I'm just --

22          MR. GAMMAGE:       I'm just letting you know --

23          THE COURT:      Yeah.

24          MR. GAMMAGE: -- like, so --

25          THE COURT:      Yeah.

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                                                                   State of Minnesota
                                                                             8:29 AM




 1           MR. GAMMAGE:      I'm facing -- I don't know the

 2   direction, whatever it is.

 3           THE COURT:     Mm-hmm.

 4           MR. GAMMAGE:      But on my right-hand side is the

 5   park.

 6           THE COURT:     Okay.

 7           MR. GAMMAGE:      The bicyclist, he comes on my

 8   right-hand side.     We were all going this way.   The

 9   turn signals -- so this car, he's turning this way,

10   and this car, he either screeching out -- he either

11   comes where this deputy's at, straight forward.

12   Because I vividly see these cars are turning, and then

13   everything stops, and then you hear peeling out.

14           And then the bicyclist, he takes probably,

15   like, two or three -- like, pumped, and that car

16   speeds off.   He launches onto -- he smashes into the

17   front windshield, so now he's coming back this way.

18   The bicyclist is going this way.      So he gets hit --

19           THE COURT:     Yeah.

20           MR. GAMMAGE: -- and slams into, like, the

21   windshield of his vehicle and gets drug up to -- so I

22   turned that way, to the right side.      And, you know, I

23   try to look at the street lights to see where I'm at.

24   I just know if I tell dispatch where this park is, you

25   know, she's going to get the full --

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                                                                         State of Minnesota
                                                                                   8:29 AM




 1           THE COURT:     Yep.

 2           THE WITNESS: -- the gist of it.           The vehicle

 3   was headed -- which would be, I said westbound, you

 4   know.   Whatever the case may be.          She said --

 5           THE COURT:     So you --

 6           MR. GAMMAGE: "Everything's dispatched.           Your

 7   -- your file's been noted.           If we need anything, we'll

 8   contact you."

 9           So I'm in jail.        Like, this is the way that

10   they're contacting me that the, you know, bicyclist

11   was at least killed or murdered or something.            This

12   has been since 2021, and we're at '23.

13           THE COURT:     Right.        And you're scheduled for

14   trial today, and what I'm trying to figure out is

15   whether we're -- whether you're starting trial today

16   or whether we need a little more time and who your

17   attorney's going to be, okay?

18           MR. GAMMAGE:      Right.       Look, me personally --

19           THE COURT:     Yes.

20           MR. GAMMAGE: -- we need more time.           Because if

21   -- if you're saying I -- you're saying I hit the

22   vehicle, you know --

23           THE COURT:     I'm not saying that.        That's what

24   the charge says.

25           MR. GAMMAGE:      Well, not -- not you.       That's

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                                                                         State of Minnesota
                                                                                   8:29 AM




 1   what the charge says.

 2           THE COURT:     Yeah, that's what the charge says.

 3           MR. GAMMAGE:      Okay.       So now my -- my

 4   insurance, you know -- my insurance, this -- this

 5   person, you know, will want to have some kind of

 6   light, okay?   So my insurance will want to get

 7   involved and will be a part of this case, as also --

 8   as well.

 9           THE COURT:     Just so you know, that doesn't

10   happen in criminal court.            Insurance is never talked

11   about, so --

12           MR. GAMMAGE:      Well -- well, my insurance never

13   contacted me --

14           THE COURT:     Okay.

15           MR. GAMMAGE: -- to even say I've been in a

16   wrecked [sic] or anything like that.

17           THE COURT:     Okay, separate issue.

18           MR. GAMMAGE:      You know, so he wants, you know,

19   that for my, you know, here on the two dollar bill,

20   this, that, and that.       So with insurance, you know,

21   you go to the hospital, you're pretty beat up.             You

22   want all that stuff taken care of and paid.             This

23   isn't your immigration case or anything like that, you

24   know?

25           So my insurance has not contacted me, so I'm

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                                                                     State of Minnesota
                                                                               8:29 AM




 1   just sitting in here, which is fine.         You know, we eat

 2   Salisbury steaks, tacos and all that.         It's -- it's

 3   amazing, you know.

 4           THE COURT:     Yeah, but you've been in custody

 5   since last October, right?

 6           MR. GAMMAGE:      Yeah, I have been.

 7           THE COURT:     So it'd be nice to get this case

 8   going to trial.

 9           MR. GAMMAGE:      Which is -- which is fine, but

10   nothing that I've asked for, you know --

11           THE COURT:     Yeah.

12           MR. GAMMAGE: -- gets taken care of.        I

13   understand, you know, people are making, you know,

14   five, six, ten bucks, twenty bucks an hour, you know.

15   I understand that, you know?         Whatever the case may be

16   is living -- you know, as long as my end's not being

17   met, I stay in here for however long I want.           It

18   doesn't -- I'm not wearing the energy or the mindset

19   that I ran somebody over; you understand?

20           Now, if I was like "Aw, man, I really did it.

21   I got to fight this," you know, then I would care, you

22   know.   What are they offering?

23           THE COURT:     Yeah.

24           MR. GAMMAGE:      I'll take a full seven, okay?

25   I'll take the full seven years --

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                                                                     State of Minnesota
                                                                               8:29 AM




 1             THE COURT:     Yeah.

 2             MR. GAMMAGE:      Okay?

 3             THE COURT:     So --

 4             MR. GAMMAGE:      But I'm not -- I didn't do

 5   anything.    I made a 9--

 6             THE COURT:     Yeah.

 7             MR. GAMMAGE:      Pull my 911 call up.

 8             THE COURT:     Okay, so --

 9             MR. GAMMAGE:      Okay?

10             THE COURT:     Ms. Perez is going to try to find

11   that today, the 911 call, right?

12             MR. GAMMAGE:      Yeah.

13             THE COURT:     The recording of it?

14             MR. GAMMAGE:      Yep.

15             THE COURT:     Have you and Mr. DeSmidt talked

16   about whether you want a jury trial or a judge trial,

17   or how you want to proceed to trial?

18             MR. GAMMAGE:      I want the most money.    It's

19   been since 2021.       So we want people to come, we want

20   them sitting over there.           I want to be able to look at

21   them --

22             THE COURT:     Okay.

23             MR. GAMMAGE: -- and smile.

24             THE COURT:     Great.

25             MR. GAMMAGE:      I have money, you know?

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                                                                           State of Minnesota
                                                                                     8:29 AM




 1             THE COURT:     Right.

 2             MR. GAMMAGE:      I'm the very first man on this

 3   planet, and I can tell you that I talk about these

 4   things.

 5             THE COURT:     Mm-hmm.

 6             MR. GAMMAGE:      Okay?      So it may be your first

 7   time seeing me --

 8             THE COURT:     Yep.

 9             MR. GAMMAGE: -- but I'm not a robot.           I can

10   create robots, you know?

11             THE COURT:     Okay.

12             MR. GAMMAGE:      But there's no army.       You know,

13   those are my flags I hand-stitched.            You know, I

14   haven't talkedd about those things.

15             THE COURT:     Okay.

16             MR. GAMMAGE:      Okay?      I drop atomic bombs.

17   That's me, okay?       Not a white man, you know.

18   Cambodian, that's what I am.            Mr. Moscow is Cambodian.

19             THE COURT:     Okay.

20             MR. GAMMAGE:      Okay?      I'm Solomon.   We live in

21   Antarctica.    Most people don't know that.           The way I

22   watchin' people, we live Antarctica, okay?             On a

23   spiritual conversation, we've been talking about those

24   things.

25             THE COURT:     Okay.

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                                                                         State of Minnesota
                                                                                   8:29 AM




 1            MR. GAMMAGE:      Okay?        Those buildings out

 2   there, I -- don't nobody touch my work.             These

 3   computers, I do it.

 4            THE COURT:     Okay.

 5            MR. GAMMAGE:      You come behind.        So wherever

 6   the foal (phonetic spelling) is, okay, I'm in the

 7   record book, okay?      I put on, okay?

 8            THE COURT:     Okay.         So I -- I need you to focus

 9   just on your trial.

10            MR. GAMMAGE:      I am.        This is part of my trial.

11            THE COURT:     No --

12            MR. GAMMAGE:      I want you to know who I am.

13            THE COURT:     Okay.

14            MR. GAMMAGE:      Okay?

15            THE COURT:     But I'm not going to be doing your

16   trial.    I'm --

17            MR. GAMMAGE:      That's -- that's fine.

18            THE COURT:     I'm just -- just so you know.

19            MR. GAMMAGE:      I just want you to know, you

20   know?    I'm answering, you know, the roof of your head,

21   blew my cover, you know?          If the 1920s is off, blew my

22   cover, Chef Boyardee.        You know?

23            THE COURT:     Okay.         So --

24            MR. GAMMAGE:      And it is -- it's just not

25   comfortable that, you know, my spirit acts for Colonel

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                                                                        State of Minnesota
                                                                                  8:29 AM




 1   Sanders here, you know, prior to these things.

 2   Whatever the case may be, he needs to be alleviated.

 3   You know, when I do some asking and he shows up, you

 4   know, you're in my bobcat.

 5          You lived with King Tut.          It's me, okay?   And

 6   then you just were at this Minnesota dog pound, okay?

 7   I know those things.

 8          THE COURT:     So are you able -- you've --

 9   you've talked to Mr. DeSmidt about the discovery that

10   you're trying to find.

11          MR. GAMMAGE:      And they -- they haven't

12   provided 'em anything.

13          THE COURT:     Right.        Nope, I understand that.

14          MR. GAMMAGE:      So that -- I mean, I like fat

15   people, so if you want to keep getting paid and, you

16   know, she's different.       You know, you're new, right?

17          THE COURT:     Mr. --

18          MR. GAMMAGE:      No, I'm asking.       You're new to

19   this case, right?

20          THE COURT:     Mr. Gammage --

21          MR. GAMMAGE:      So let's get her pockets full.

22   I seen you before, last time.          I had Martinez [sic]

23   and he would stature this, that, and that.

24          THE COURT:     Yep.      Yep.

25          MR. GAMMAGE:      There was another Chinese guy

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                                                                     State of Minnesota
                                                                               8:29 AM




 1   here.     So let's get you -- let's get you good, fat.

 2   You know?     I -- hey, I don't -- I don't mind, you

 3   know?

 4             THE COURT:     Mr. Gammage?

 5             MR. GAMMAGE:      I'm in -- I'm in a cell.

 6   Somebody --

 7             THE COURT:     Now, it's trial week.

 8             MR. GAMMAGE:      I understand.   Somebody's

 9   putting -- let's find out who's putting money on my

10   books.     I have not asked my -- you know, my -- my

11   guardians to put any kind of money on my books.

12             THE COURT:     Okay.

13             MR. GAMMAGE:      So, you know, the State has my

14   checkbook.     People, you know, I'm eating, passing gas,

15   you know?     Commissary looking good, you know?         I

16   really don't care.       I'm a -- if I go to prison, it's

17   going to be the same thing, you know, however the case

18   may be.     If she's new, you know, let her get her feet

19   wet --

20             THE COURT:     She's ready.   I -- Ms. Perez,

21   you're ready for trial?

22             MS. PEREZ:     That's correct, Your Honor.

23             THE COURT:     That was my impression, since

24   you've met with your witnesses.

25             MR. GAMMAGE:      That's fine, you know?

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                                                                            State of Minnesota
                                                                                      8:29 AM




 1             THE COURT:     Okay.         So you're ready for trial,

 2   Mr. Gammage?

 3             MR. GAMMAGE:      I'm just letting you know that I

 4   -- I made a 911 call.         I at least want to hear my 911

 5   call, you know?     Before I ask, you know, I'm going to

 6   cut my hair again.       You know, that you say when you --

 7   you know, I get the fade; looks pretty good, huh?

 8   Yeah --

 9             THE COURT:     So --

10             MR. GAMMAGE:      However, it's a waste of my

11   time.     I -- I got to put in, you know, where I can get

12   paid just for being around.              Hell, whatever kind of

13   paperwork.     I haven't been in the courts since they

14   had to change the wood out, back -- this is like,

15   early Calvary days, you know?              Maybe I

16   [indiscernible].       You know, you've seen the movies.            I

17   guess it --

18             THE COURT:     So, Ms. Perez will find out if

19   there's a second 911 call, and --

20             MR. GAMMAGE:      Well, you want to get my actual

21   call.

22             THE COURT:     That's the one I'm talking about.

23             MR. GAMMAGE:      Yeah.        Or you really want to

24   listen to all of them?          I'm pretty sure the whole

25   intersection was right there.              I mean, people took off

===== PAGE 024/035 =====
                            27-CR-21-8412
                                                                         Filed in District Court
                                                                        24 7/21/2023
                                                                           State of Minnesota
                                                                                     8:29 AM




 1   after this guy.     Now, however the case may be, you

 2   know, it lays on the table, you know, however long it

 3   takes.    Minnesota's been broke, you know -- however,

 4   you know, all these last names.             They did -- next

 5   133 years, they will not have those last names.                I

 6   understand that.

 7             So we're in a state where we need a last name.

 8   I've had my last name since birth; I'm Moses.             I part

 9   all that.     You guys just watched me do that.          Any--

10   anywho, I told the water to get up off of each other.

11   So this is kind of like that, you know?             I'm going to

12   come here, say what I need to -- I'm not wearing this

13   incident, that I was even a part of it.

14             I made a 911 call.           And this is on the record,

15   so, whatever the case may be, whatever y'all want to

16   do is what y'all want to do, you know, the five

17   months.     I'm not taking a federal -- you know, this is

18   not even a federal hold or any of that, you know?

19             However the case may be, I was re-watching,

20   you know, Naked and Afraid.             This is kind of, like,

21   you know, for Brandon and all them.

22             THE COURT:     Okay, it's time --

23             MR. GAMMAGE:      Those were -- they're at the zoo

24   right now.

25             THE COURT:     It's time for you to stop talking.

===== PAGE 025/035 =====
                            27-CR-21-8412
                                                                     Filed in District Court
                                                                    25 7/21/2023
                                                                       State of Minnesota
                                                                                 8:29 AM




 1             MR. GAMMAGE:      Okay.      And I can do whatever you

 2   want to do.

 3             THE COURT:     That -- right now I need you to

 4   just --

 5             MR. GAMMAGE:      I just need my criteria met --

 6             THE COURT: -- stop talking.

 7             MR. GAMMAGE:      If I can get my criteria met, we

 8   can move forward.       If not, then you got to throw it

 9   out.

10             THE COURT:     Okay, so, Mr. DeSmidt, had you

11   previously requested the 911 call?

12             MR. DeSMIDT:      Yeah, in our standard request,

13   Judge.

14             THE COURT:     Yeah, okay.

15             MR. DeSMIDT:      You know, I mean --

16             THE COURT:     Yeah.

17             MR. DeSMIDT: -- we -- we request everything.

18   I -- as Ms. Perez has indicated, I did receive the --

19   the CAD reports.       I -- I didn't see any record of the

20   911 call in any of the reports, in any of the incident

21   detail reports.

22             MR. GAMMAGE:      Excuse me.

23             MR. DeSMIDT:      I listened to the scales

24   (phonetic) audio of the -- Mr. -- or when Mr. Gammage

25   talked to the investigator.            There wasn't any

===== PAGE 026/035 =====
                         27-CR-21-8412
                                                                 Filed in District Court
                                                                26 7/21/2023
                                                                   State of Minnesota
                                                                             8:29 AM




 1   indication at that time.        I think there was some

 2   conversation initially with one of the officers on

 3   scene, but there was no -- if there's one that exists,

 4   I'm happy to try and find it.        And I believe Ms. Perez

 5   and I can look.    I -- I don't know that one exists.

 6          I have explained to Mr. Gammage that if

 7   traffic cams were not requested that they be saved,

 8   either by law enforcement or Mr. Martinez or his

 9   investigator, shortly after this incident, then they

10   no longer exist.    And I know there were some -- again,

11   there were some still photos, but I think those were

12   taken by either the -- the officers or the witnesses.

13          THE COURT:     And can I just ask, do those show

14   damage to his vehicle?

15          MR. DeSMIDT:      There's one that arguably shows

16   damage to the front end of his vehicle, yes.

17          THE COURT:     Okay, thank you.

18          MR. DeSMIDT:      A couple of them.

19          THE COURT:     Okay.

20          MR. DeSMIDT:      Nothing major.

21          THE COURT:     Okay.

22          MR. GAMMAGE:      So I nicked him?

23   [indiscernible].

24          THE COURT:     Ms. Perez, anything to put on the

25   record further today?

===== PAGE 027/035 =====
                           27-CR-21-8412
                                                                        Filed in District Court
                                                                       27 7/21/2023
                                                                          State of Minnesota
                                                                                    8:29 AM




 1            MS. PEREZ:     Just very -- very briefly, Your

 2   Honor.   This regards -- this is regarding scheduling.

 3   Just so Your Honor knows, at the last hearing with

 4   Judge Janzen at the OM, I did let her know when we

 5   were scheduling this for trial that I was going to be

 6   out of the office Thursday and Friday.             Because this

 7   was an in-custody speedy, she did schedule it for this

 8   week.

 9            The State is ready to start tomorrow if that's

10   the direction that we're going in.             Just to let the

11   Court know that we would have to take a break for that

12   Thursday/Friday, and then I would absolutely have to

13   get in one witness this week, who is Officer Dalnes.

14   She is scheduled to leave the country on the 14th and

15   won't be back on the 20-- until the 27th.             So if we go

16   this week, we would have to take a break

17   Thursday/Friday and resume on Monday.

18            THE COURT:     But you need to get a jury and

19   call your witness --

20            MS. PEREZ:     That's correct.

21            THE COURT: -- Tuesday and Wednesday.

22            MS. PEREZ:     That's correct.

23            THE COURT:     Okay.         Talk to your 911 operator

24   today, as scheduled, and let Mr. DeSmidt know any

25   update related to a second call.             There is a speedy

===== PAGE 028/035 =====
                            27-CR-21-8412
                                                                       Filed in District Court
                                                                      28 7/21/2023
                                                                         State of Minnesota
                                                                                   8:29 AM




 1   demand, it's still in place.           I know that Mr. Gammage

 2   has said different things about willingness to stay in

 3   custody pre-trial.

 4             MR. GAMMAGE:      Who asked for a speedy trial

 5   anyways?

 6             THE COURT:     Mr. Gammage, you were present when

 7   the speedy trial was demanded.           It was extended by six

 8   days in order to get past the July 4 holiday.

 9             MR. GAMMAGE:      Oh, I -- I missed the last

10   couple of days.

11             MR. DeSMIDT:      Actual-- actually, Judge, I --

12             THE COURT:     Was it May?

13             MR. DeSMIDT:      I think he refused court --

14             THE COURT:     Okay.

15             MR. DeSMIDT: -- at the last hearing.        I had

16   had lengthy conversations with him and -- and at the

17   time --

18             MR. GAMMAGE:      I missed three total.    I missed

19   three total courts.

20             THE COURT:     It's not your turn to talk.

21             MR. GAMMAGE:      And I'm just letting you know.

22             MR. DeSMIDT:      At that time, based on my

23   conversations with Mr. Gammage, I agreed with the --

24   with the recommendation in the third or fourth

25   competency report that he was likely competent.           He

===== PAGE 029/035 =====
                            27-CR-21-8412
                                                                          Filed in District Court
                                                                         29 7/21/2023
                                                                            State of Minnesota
                                                                                      8:29 AM




 1   under-- he asks the right questions.

 2             THE COURT:     Mm-hmm.

 3             MR. DeSMIDT:      And at that time, I hadn't

 4   listened -- I mean, we hadn't -- didn't have all this

 5   extra conversation.        But I don't think he was present.

 6   He had told me that he wanted to talk to the judge and

 7   he wanted his trial.        He'd been in custody, you know,

 8   like seven months at that point, or six months at that

 9   point.    He's coming up on, I think, eight or nine

10   months in custody now.

11             THE COURT:     Right.

12             MR. DeSMIDT:      On a presumptive 21-months

13   commit.    And Ms. Perez has offered a -- a stay and

14   probation and credit time served.              So, you know, it

15   was probably me that demanded a speedy trial because

16   of the age of the case and based on conversations I'd

17   had with Mr. Gammage about, at that time, him wanting

18   to get the case resolved.

19             He hadn't indicated to me at that point that

20   he wanted a 911 call.         In fact, he didn't tell me that

21   until Friday morning.

22             THE COURT:     Okay.         So I'm reviewing the last

23   Rule 20.01 report, and it reads like what I'm seeing,

24   but concludes that he is competent.              It -- it's clear

25   that Mr. Gammage knows the roles of everybody in the

===== PAGE 030/035 =====
                           27-CR-21-8412
                                                                     Filed in District Court
                                                                    30 7/21/2023
                                                                       State of Minnesota
                                                                                 8:29 AM




 1   court.     He wants a jury, so let's get him a jury.

 2   I'll get you a judge to start tomorrow morning for

 3   trial.     We'll see how it goes.

 4            MR. DeSMIDT:      Mr. Gammage, do you want to have

 5   me --

 6            MR. GAMMAGE:      I want to represent myself.

 7            MR. DeSMIDT:      Do you want me to get you trial

 8   clothes?

 9            MR. GAMMAGE:      No, no.    This is -- this is

10   Louis Vuitton.     This here was my old Louis Vuitton.

11   So we're going to stay in Louis Vuitton.          I just

12   walked out of people's faces for these shoes.          You

13   think I'm changing all that?          No, I tore Minnesota

14   down.    I just blew up the airport.        You -- you don't

15   want to joke.

16            THE COURT:     Mr. Gammage, usually people

17   choose --

18            MR. GAMMAGE:      However the case may be, I'll be

19   representing myself.       I would like him dismissed from

20   my case.     I have the right to do that.       I would like

21   him dismissed from my case, and I'll do it my own

22   self, okay?

23            Now, further moving forward, my mother-fuckin'

24   call need to be pulled, okay?

25            THE COURT:     Mr. Gammage --

===== PAGE 031/035 =====
                          27-CR-21-8412
                                                                     Filed in District Court
                                                                 31 7/21/2023
                                                                    State of Minnesota
                                                                              8:29 AM




 1           MR. GAMMAGE:      And my mother-fuckin' call needs

 2   to be pulled.

 3           THE COURT:     Mr. Gammage --

 4           MR. GAMMAGE:      Simple, okay.    I'm talking to

 5   you like I'm the man of this mother-fuckin' house,

 6   okay?   My 911 call needs to be pulled, so as the

 7   traffic cam.    Ain't no this three years, two years for

 8   it and the traffic cam lights ain't there.        The

 9   motherfucker went to the hospital --

10           THE COURT:     Mr. Gammage, you will stop

11   swearing --

12           MR. GAMMAGE:      Okay, okay.

13           THE COURT: -- in my courtroom.

14           MR. GAMMAGE:      Well, get -- get -- get -- vivid

15   videos --

16           THE COURT:     Mr. Gammage --

17           MR. GAMMAGE: -- okay?        And get it -- get it

18   down here, and then we can move forward.

19           THE COURT:     Nope.

20           MR. GAMMAGE:      Okay?

21           THE COURT:     Mr. Gammage --

22           MR. GAMMAGE:      That's simple as that, okay?

23   That's how I'm going to approach it the next time.          I

24   want the seven by disrespecting you, okay?        They gave

25   jail, 40 years.    You've seen all of me on -- on

===== PAGE 032/035 =====
                           27-CR-21-8412
                                                                            Filed in District Court
                                                                        32 7/21/2023
                                                                           State of Minnesota
                                                                                     8:29 AM




 1   Facebook.

 2            THE COURT:     Mr. Gammage, the offer is --

 3            MR. GAMMAGE:      Okay.

 4            THE COURT: -- not even to go to prison.

 5            MR. GAMMAGE:      I -- I give two rats -- okay, I

 6   own PetSmart and Petco, okay?             Are you smarter than a

 7   rat?    This is a rat race.           You know, I'm Donald Trump,

 8   okay?    However the case may be, okay?

 9            THE COURT:     Mr. Gammage --

10            MR. GAMMAGE:      I'm not a fool.

11            THE COURT: -- in order to represent

12   yourself --

13            MR. GAMMAGE:      I'm not a fool.

14            THE COURT: -- you need to --

15            MR. GAMMAGE:      I'm not a fool.          I'm not a fool.

16   Your Rule 20 came from dogs.             Okay?     Your Rule 20 came

17   from the dog pound, and then, no, no.                Okay?   No, no,

18   we don't eat dog around here, okay?                Nor do we eat

19   exotic animals, okay?        No, no --

20            THE COURT:     Mr. Gammage, in order to --

21            MR. GAMMAGE:      We eat skyline -- we eats cot--

22   we eats right from on down here.

23            THE COURT:     Stop.         Stop.    In order to --

24            MR. GAMMAGE:      Okay?        We eat right on down

25   here.    I'm not stopping, okay?              This is the energy

===== PAGE 033/035 =====
                          27-CR-21-8412
                                                                    Filed in District Court
                                                                   33 7/21/2023
                                                                      State of Minnesota
                                                                                8:29 AM




 1   that I'm bringing.     Okay?

 2           THE COURT:     In order to --

 3           MR. GAMMAGE:      I have my only knock on wood.

 4           THE COURT:     In order to represent yourself --

 5           MR. GAMMAGE:      Okay?      I do what -- I do what

 6   the fuck I want to do.        I'm representing myself.

 7           THE COURT:     You need to complete --

 8           MR. GAMMAGE:      I'm representing myself.

 9           THE COURT:     And I'm trying to let you do that.

10           MR. GAMMAGE:      Well, do what you need to do --

11           THE COURT:     But you have to listen to me --

12           MR. GAMMAGE:      Bring a key (phonetic spelling).

13   Bring a key.   What are y'all going to go do, okay?

14           THE COURT:     In order to represent yourself,

15   that explains your rights.

16           MR. GAMMAGE:      I got every right in the book.

17           THE COURT:     We're getting you a copy.

18           MR. GAMMAGE:      I got every right in the book,

19   okay?   Everything that I requested in 2021.         How do

20   you arrest me and I called 911?          I'm going to call 911

21   on myself?

22           THE COURT:     Mr. Gammage --

23           MR. GAMMAGE:      I --

24           THE COURT: -- you'll go through this paperwork

25   and bring it back tomorrow when you come to court.

===== PAGE 034/035 =====
                                27-CR-21-8412
                                                                      Filed in District Court
                                                                     34 7/21/2023
                                                                        State of Minnesota
                                                                                  8:29 AM




 1       You choose how you want to be dressed in front of the

 2       jury.

 3                 MR. GAMMAGE:      Okay.      I get --

 4                 THE COURT:     You can be dressed in yellow, in

 5       orange, or you can wear street clothes.

 6                 MR. GAMMAGE:      That's how you know I'm God,

 7       okay?

 8                 THE COURT:     Mr. DeSmidt, are you going to have

 9       a senior talk with him to go through this petition?

10                 MR. DeSMIDT:      I -- I will, Judge.

11                 MR. GAMMAGE:      No, you don't need to say

12       nothing else.    I want him removed.

13                 THE COURT:     You can go --

14                 MR. GAMMAGE:      What did I just say?

15                 THE COURT: -- back with the deputies.

16                 MR. GAMMAGE:      What did I just say?

17                 THE COURT:     You can go back with the deputies.

18                 MR. GAMMAGE:      You need to be removed --

19                 THE CLERK:     I'll get the paperwork in a

20       minute.

21                 THE COURT:     Thank you.

22                 MR. GAMMAGE:      Motherfucker need to be removed.

23   (WHEREUPON, the proceedings were concluded at 12:25 p.m.)

24

25

===== PAGE 035/035 =====
                           27-CR-21-8412
                                                                 Filed in District Court
                                                                35 7/21/2023
                                                                   State of Minnesota
                                                                             8:29 AM




 1   STATE OF MINNESOTA

 2   COUNTY OF HENNEPIN

 3

 4                    COURT REPORTER'S CERTIFICATE

 5

 6         I, Erin R. Watson, an Official Court Reporter in

 7      and for the Fourth Judicial District of the State of

 8      Minnesota, do hereby certify that I have transcribed

 9      the foregoing transcript from a CourtSmart audio

10      recording, and that the foregoing pages constitute a

11      true and correct transcript of the proceedings taken

12      in connection with the above-entitled matter.

13

14

15                                 Dated and signed July 20, 2023.

16

17                                              /s/Erin R. Watson

18

19

20

21

22

23

24

25


===== DOC: MCRO_27-CR-21-8412_Finding of Incompetency and Order_2023-08-08_20240430081737.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Finding of Incompetency and Order
filing_date: 2023-08-08
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Aug 09, 2023 3:53 pm

 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                                        Court File No. 27-CR-21-8412
 State of Minnesota,
                                                                     FINDINGS OF FACT,
                          Plaintiff,                                CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
    vs.                                                                COMPETENCY
 Stephone Ahmad Gammage,

                           Defendant.


          This matter came before the undersigned Referee of District Court on August 8, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Kevin Gray, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/01/1987), was charged in MNCIS file 27-CR-21-8412 with 2nd
   Degree Assault (Felony) and 3rd Degree Assault (Felony) arising from an incident alleged to
   have occurred on April 28, 2021. On December 7, 2022, Judge Hilary Caligiuri found probable
   cause to believe that the offenses were committed and that Defendant committed them.
2. On July 11, 2023, Judge Kerry Meyer ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. John R. Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Jacqueline Perez, Assistant Hennepin County Attorney – Criminal Division;
       David Desmidt, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/005 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.



                                                 3

===== PAGE 004/005 =====
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is February 6, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. David Desmidt, Assistant Hennepin County Public Defender;
       c. Jacqueline Perez, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.




                                                 4

===== PAGE 005/005 =====
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                             BY THE COURT:




Referee of District Court                         Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-8412_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-30_20240430081735.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Nov 30, 2023 7:28 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Stephone Ahmad Gammage,                                                                           27-CR-21-8412
           Defendant.


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 07/01/1987                                SILS Identifier: 892161
Phone:              Cell: 612-468-0422
Email:              gammage@phoenixunion.org
Current Address: 8632 S 19TH PL
                    PHOENIX AZ 85042
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:    612-596-9347
      Prosecuting Attorney: JACQUELINE PEREZ                      Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on February 06, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 29, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2024-02-06_20240430081734.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/6/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐21‐8412
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

STEPHONE AHMAD GAMMAGE
8632 S 19TH PL
PHOENIX AZ 85042
_____________________________________________________________________________
State of Minnesota vs Stephone Ahmad Gammage

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 02, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 6, 2024              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2024-04-02_20240430081733.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/2/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐21‐8412
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

STEPHONE AHMAD GAMMAGE
8632 S 19TH PL
PHOENIX AZ 85042
_____________________________________________________________________________
State of Minnesota vs Stephone Ahmad Gammage

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 16, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 2, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-21-8412_Notice of Remote Hearing with Instructions_2024-04-16_20240430081732.pdf =====
--- meta
case_number: 27-CR-21-8412
defendant: Stephone Ahmad Gammage
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/16/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐21‐8412
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

STEPHONE AHMAD GAMMAGE
8632 S 19TH PL
PHOENIX AZ 85042
_____________________________________________________________________________
State of Minnesota vs Stephone Ahmad Gammage

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 14, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 16, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-8511 >>>

===== DOC: 27-CR-21-8511.pdf (Docket) =====
--- meta
case_number: 27-CR-21-8511
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 08:01 PM


   Case Information
   Case Number: 27-CR-21-8511
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/03/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • Johnston, Heidi - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • ELSEN, MATTHEW JOHN
                                                                     • GRIFFIN, MEGAN NAOMI



   Defendant                                                         Attorneys Active
   Kraskey, Lucas Patrick                                            • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                                   • DAVIS, ALEXANDER NATHAN
   Minneapolis, MN 55418-0000                                        • GRANSE, ALICIA LYNN
                                                                     • Herlofsky, Susan

                                                                     Attorneys Inactive
                                                                     • CARPENTER, RAISSA
                                                                     • HAWKINS, ERIC OLE
                                                                     • VAN BEEK, LINDSEY KAY




   Warrants


   Inactive Warrants

   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
   03/07/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00




   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing

===== PAGE 002/009 =====
Judicial Officer: Allyn, Julie
11/08/2021 07:57 PM          Status: Warrant Cleared by Wt Office
10/26/2021 07:00 AM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
07/27/2021 03:15 AM       Status: Warrant Cleared by Wt Office
06/23/2021 01:31 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     DAMAGE TO PROPERTY - 3RD DEGREE - REDUCE VALUE                    Statute: 609.595.2(a)(1)
       $501-$1000


          Disposition: Dismissed                                         Disposition Date: 10/31/2023


       Level of Charge: Gross Misdemeanor
       Offense Date: 03/09/2021

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


05/16/2023              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: Dayton Klein, Julia
                        Expiration Date: 10/31/2023

                         • Release with No Bail, Bond, or Conditions Required (ROR)


03/17/2023              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: Bartolomei, Luis
                        Expiration Date: 05/16/2023

                         • Release with No Bail, Bond, or Conditions Required (ROR)


07/28/2021              Interim conditions for Kraskey, Lucas Patrick
                        Judicial Officer: West, Sarah S.
                        Expiration Date: 03/17/2023

                         • Release with No Bail, Bond, or Conditions Required (ROR)

===== PAGE 003/009 =====
Case Assignments


Current Case Assignment
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023

Prior Case Assignments
Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/28/2021
Reassignment Reason: Reassigned

Date of Assignment: 05/03/2021
Reassignment Reason: Initial Assignment




Case Events


11/01/2023             Finding of Incompetency and Order
                                                                                  
                       Judicial Officer: Browne, Michael K
                       Index #35                                                 5 pages




10/31/2023             Dismissal by Prosecuting Attorney
                                                                                   
                       Index #36
                                                                                 1 page




10/30/2023             Found Incompetent
                       Judicial Officer: Browne, Michael K


10/30/2023             Waiver of Appearance
                       Index #34


10/30/2023             Rule 20 Evaluation Report
                       Index #33


10/30/2023             Rule 20 Report Distributed


08/22/2023             Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                  
                       Judicial Officer: Dayton Klein, Julia
                       Index #32                                                 2 pages




05/16/2023             Hearing Held Remote


05/02/2023             Bail to stand as previously ordered


05/02/2023             Finding of Incompetency and Order
                                                                                  
                       Judicial Officer: Mercurio, Danielle
                       Index #30                                                 5 pages

===== PAGE 004/009 =====
05/02/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


05/02/2023   Hearing Held Remote


04/14/2023   Rule 20 Evaluation Report
             Index #29


03/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #28


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #27                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #26


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/20/2023   Tagging Case


03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #25


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #24                                                 2 pages




02/21/2023   Request for Continuance
             Index #23

===== PAGE 005/009 =====
02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #22


02/14/2023   Request for Continuance
             Index #21


02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #20


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #19                                                 1 page




12/13/2022   Hearing Held Remote


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #18


06/14/2022   Notice of Intent to Prosecute
                                                                         
             Index #17
                                                                       1 page




06/14/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #16                                                 5 pages




06/14/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/14/2022   Hearing Held Remote


06/10/2022   Rule 20 Progress Report
             Index #15


06/10/2022   Rule 20 Report Distributed


04/01/2022   Notice of Case Reassignment
             Judicial Officer: Engelking, Matthew E.
             Index #14

===== PAGE 006/009 =====
                                                                         
                                                                       1 page




03/23/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #13                                                 2 pages




12/14/2021   Probable Cause Found


12/14/2021   Found Incompetent
             Judicial Officer: Allyn, Julie


12/14/2021   Hearing Held Using Remote Technology


12/08/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #12
                                                                       2 pages




12/08/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Defendant Kraskey, Lucas Patrick


12/08/2021   Identity Verified


11/09/2021   Law Enforcement Notice of Release and Appearance
                                                                         
             Index #11
                                                                       1 page




11/09/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #10
                                                                       2 pages




11/08/2021   Warrant Cleared by Wt Office


10/26/2021   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


10/26/2021   Warrant Issued
             Index #9


09/14/2021   Hearing Held Using Remote Technology


07/28/2021   Identity Verified


07/28/2021   Statement of Rights
             Index #8


07/28/2021   Order Granting Public Defender
             Judicial Officer: West, Sarah S.
             Index #7

===== PAGE 007/009 =====
07/28/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant Kraskey, Lucas Patrick;
                    Attorney VAN BEEK, LINDSEY KAY


07/28/2021          Notice of Remote Hearing with Instructions
                                                                                                 
                    Index #6
                                                                                               2 pages




07/27/2021          Warrant Cleared by Wt Office


06/23/2021          Warrant Issued
                    Index #5


06/23/2021          Fail to Appear at a hearing


05/12/2021          Returned Mail
                                                                                                 
                    Index #4
                                                                                                1 page




05/05/2021          Other Document
                                                                                                 
                    Index #3
                                                                                                1 page




05/03/2021          Fingerprints Required Notice sent


05/03/2021          Notice of Remote Hearing with Instructions
                                                                                                 
                    Index #2
                                                                                               2 pages




05/03/2021          E-filed Comp-Summons
                                                                                                 
                    Index #1
                                                                                               6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Review Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657
                                Cancelled; Dismissed

Previous Hearings

10/31/2023   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Waived

05/16/2023   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

===== PAGE 008/009 =====
05/02/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 04/12/2023
                        Reset by Court to 05/02/2023 01:30 PM - By agreement

                        Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

04/11/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

03/28/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/17/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

03/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

12/14/2021   11:00 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

12/08/2021   01:31 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

10/26/2021   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C955

===== PAGE 009/009 =====
   09/14/2021     09:00 AM           Hearing                                                            Result: Held Off the Record
                                     Judicial Officer: Allyn, Julie
                                     Location: GC-C655

   07/28/2021     01:30 PM           Hearing                                                            Result: Held On the Record
                                     Judicial Officer: West, Sarah S.
                                     Location: PSF 143

   06/23/2021     03:31 PM           Hearing                                                            Result: Held Off the Record
                                     Judicial Officer: Chou, Marta M.
                                     Location: PSF 143

                                     Date Updated: 05/06/2021
                                     Reset by Court to 06/23/2021 03:31 PM - Other

                                     Original Hearing Date: 05/21/2021 02:30 PM




   Dispositions


   10/31/2023            Disposition

                           1      DAMAGE TO PROPERTY - 3RD DEGREE -                   Statute: 609.595.2(a)(1)
                                  REDUCE VALUE $501-$1000


                                    Disposition: Dismissed


                                  Level of Charge: Gross Misdemeanor

                                  Offense Date: 03/09/2021

                                  Community Of Offense: Minneapolis
                                  Law Enforcement Agency: Metro Transit Commission Police Department

                                  Prosecuting Agency: Minneapolis City Attorney




   Financial Information


   Defendant - Kraskey, Lucas Patrick                                                                 Fines and Fees      $     75.00
                                                                                           Total Payments and Credits    -$     75.00
                                                                                     Current Balance as of 04/29/2024     $      0.00
   Transaction Details
   10/31/2023            Credit Waived                                                                             -$           75.00
   10/31/2023            Charge                                                                                     $           75.00




Search executed on 04/29/2024 08:01 PM


===== DOC: MCRO_27-CR-21-8511_E-filed Comp-Summons_2021-05-03_20240430082031.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2021-05-03
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-8511                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                    5/3/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21-02686
                                                                  Court File No.      27-CR-21-8511

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2606 GRAND ST NE
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: DAMAGE TO PROPERTY - 3RD DEGREE - REDUCE VALUE $501-$1000
Minnesota Statute: 609.595.2(a)(1)
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 03/09/2021
Control #(ICR#): 21001858
Charge Description: ... intentionally causes damage to another person's physical property without the
other person's consent thereby reducing the value of the property by more than $500 but not more than
$1,000 as measured by the cost of repair and replacement;




                                                  1

===== PAGE 002/006 =====
                                               27-CR-21-8511                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             5/3/2021


That on March 9, 2021, at approximately 1747 hours, Officer Dongag, Metro Transit Police, observed a
broken panel of glass on a shelter at the Stadium Village Light Rail Station, Minneapolis, Hennepin County,
Minnesota. Investigation, by way of video surveillance review, showed a person, later identified as the
Defendant herein, Lucas Patrick Kraskey, d.o.b. 06/01/1984, hitting the glass panel which caused it to
break. Defendant then kicked the panel causing it to completely shatter. Defendant then entered a train and
left the scene. Screenshots were obtained, and the Defendant was positively identified. The damage to the
glass panel was $820, and Defendant did not have permission or claim of right to cause said damage.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-21-8511                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            5/3/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Samuel Scheeler                    Electronically Signed:
                         Police Officer                     04/30/2021 03:28 PM
                         560 6th Avenue N                   Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73385



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Judd Gushwa                            Electronically Signed:
                     Assistant Minneapolis City             04/28/2021 04:39 PM
                     Attorney
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-21-8511                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             5/3/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 30, 2021.

 Judicial Officer                    Ivy S. Bernhardson                            Electronically Signed: 04/30/2021 03:34 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-8511     Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                     5/3/2021

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 GRAND ST NE
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:
SID:                                         03406052
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          D194049711114 (MN)
SILS Person ID #:                            502903
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-21-8511                                 Filed in District Court
                                                                                                        State of Minnesota
                                        STATUTE AND OFFENSE GRID                                                  5/3/2021
Cnt   Statute   Offense    Statute Nbrs and Descriptions       Offense    MOC      GOC Controlling         Case
Nbr   Type      Date(s)                                        Level                   Agencies            Numbers

1     Charge    3/9/2021   609.595.2(a)(1)                     Gross       P211K        MN0274300          21001858
                           Damage to Property - 3rd Degree -   Misdemeanor
                           Reduce Value $501-$1000




                                                               6


===== DOC: MCRO_27-CR-21-8511_Notice of Remote Hearing with Instructions_2021-05-03_20240430082030.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        May 03, 2021 8:37 am



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8511
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   LUCAS PATRICK KRASKEY
   2606 GRAND ST NE
   MINNEAPOLIS MN 55418



   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 21, 2021
                                            First Appearance
                                                 2:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Michael K Browne, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 122 4745 Passcode: 444879
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 122 4745 Passcode: 444879
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 3, 2021                    Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-8511_Other Document_2021-05-05_20240430082028.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Other Document
filing_date: 2021-05-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-21-8511
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        5/5/2021 1:44 PM




                Minneapolis City Attorney’s Office
                        MGMFF Offer
To:                    Hennepin County District Court Clerk’s Office

From:                  Mary Ellen Heng

Phone Number:           (612) 673-2270

Date:                  May 05, 2021

RE:                LUCAS PATRICK KRASKEY
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR218511, 27CR216904

Plead guilty to Count 1, GM Damage to Property in one of these two cases; dismiss the other case.
Sentence to 365 days with 305 days Stayed for 2 years. Serve 60 days workhouse.
Pay Restitution to Metropolitan Council in the amount of $1,481.33.
No same or similar offenses.
Mandatory minimum fine.

With questions about this offer, please contact: Mary Ellen Heng, email:
MaryEllen.Heng@minneapolismn.gov

LLR:MEH


===== DOC: MCRO_27-CR-21-8511_Notice of Remote Hearing with Instructions_2021-07-28_20240430082026.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                             DiStriCt
 Hennepin County                                                                                        courtﬂonmmgq
                                                                                      Fourth Judicial District
                                                                         Court File Number: 27-CR-21-8067      Lnwqoq
                                                                           Case Type: Crim/Traf Mandatory 27“ ’Li $221
                      .    .     .     .                                                                       l   3,223
                                                    .t              .                     2’1“”;
                      ‘
                     F'g'igt'eno?'§qtinﬁteg:g                 Notice of Remote Zoom Hearing 27cm
                                                                                                             27w ﬁg;             .
FILE copy                 JUL    2 8 2021                                                                                  ﬁgi
                                                                                                              Z7U1\



State of Minnesota vs Lucas Patrick Kraskey

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                              Hearing Information
                                              September 14, 2021
                                               Omnibus Hearing
                                                   9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Julie Allyn, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
                                                                                            '    E    _



                                                                                        __
        —orscan
        httpszj/pdapplication.courts.state.mn.us          the QR codeto stamhe
        application.                                                                             E
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.




MNClS-PAN-104                  STATE       Pandemic Notice of Remote Zoom Hearing                     4/21

===== PAGE 002/002 =====
      2.    Enter the Meeting ID: 161 094 4574
      3.    If asked, enter the Meeting Passcode: 1234
      4.    Update your name by clicking on your profile picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      5.    Click the Join Audio icon in the lower left-hand corner of your screen.
      6.    Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2.    Meeting ID: 161 094 4574
      3.    Meeting Passcode: 1234

Para obtener ma’s informacién y conocer Ias opciones para participar en audiencias remotas,
incluido co’mo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                       Egg?!
                                                                                       El
Dated: July 28, 2021                                  Sarah LindahI-Pfieffer
                                                      Hennepin County Court Administrator
                                                      300 South Sixth Street
                                                      Minneapolis MN 55487-0419
                                                      612-348-2040


cc:        Lucas Patrick Kraskey
           DANIEL BRIAN HALLMAN
           LINDSEY KAY VAN BEEK
           DAWN MARIE O'ROURKE




MNClS-PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing                      4/21


===== DOC: MCRO_27-CR-21-8511_Notice of Remote Hearing with Instructions_2021-11-09_20240430082025.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 09, 2021 4:02 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-8067
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY                                                             27CR218227, 27CR218228,
                                                                         27CR218229, 27CR218230,
                                                                         27CR218511, 27CR216904,
                                                                         27CR2010154


   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 08, 2021
                                                Hearing
                                                1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 9, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:    Lucas Patrick Kraskey




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-8511_Law Enforcement Notice of Release and Appearance_2021-11-09_20240430082024.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                                                                             .
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                                                                                                                                                                                  mstmcr
                                                                                                                                                                                                       -




                                                                                                             _ FOURTH JUDICIAL
                              STATE OF MINNESOTA
                                                        D RELEASE WARRANT FORM
                      .




                          NO BAIL REQUIRED .BR) SIGN AN           Date/Tin leascd:
                                                                                                 Badge: #:                                                                                                 5&3!
Arresting Agency:
Rams: Co
                                                                                                               9m
                                                                                                  SUBJECT MOﬁMATION                                                                                                             Sufﬁx
                                                                                                                                                                             Middle Name:
                                                                                                 First Name:
 Lasr Name:                                                                                                                                                                  Pam'ck
                                                                                                 Lucas


—
 Kraske

                                                                                                                                                                                                                                Sta to:
                                                                                                                        Dmcr’s License #
 DOB:
 06/01/1984
                                Race:                                                             Gender
                                                                                                  M E] 1:    l                                                   mail address:
                                                Phone-Cell                                               Phone.-Wo:k
 Phone-Homo

                                                                                                                            AKA:
 Intcrprctc: Needed                             Language:
 Yes [I  No C]

                                        '

                                                                                                 Issued Date:
                                                                                                                        -
                                                                                                                                ,                            Charges on Warrant                             '
                                                                                                                                                                                                                                        -

  Wan'anc Number:                                                                                                                                -
                                                                                                                                                             1“De£ Damagc to Prey-erg
                                                                                                  10/27/2021.
  21426629 and 214266230                                                                                                                                                                     ant:
                                                                                                                                                         -
                                                                                                                                                             Chargss on Warr
                                                                                                                                                                                                                        -.
                                                                                         ‘
                                                                                                 ISsued Data:
                                                                                                                                                                                                                                                 ‘


  Wan'ant Number:                                                                                                                                            1“ Deg Dmmge \20 Propenfy
                                                                                                                                                                                                                                                         ,



                                                                                                 10/27/2021
  21426631 / 21426632 /21‘426633
                                                                                                                                                                                                                                                     .



                                            '
                                                                                                 Issued Date:                                                Charges on Warrant:                                            ‘
  Wmrant Nunibcr'.                                                                                                                                           3" Deg Damage to Pmpcny
                                                                                                 1037/2021
  21426634 l21426578
                                                                                                                                            _



                                                                                                                                                             Chargcs on Warrant
                                                                                                                            '

                                                                                                 Issued Date:
                                                                                                                                                                                                                                .




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                                                                                                                                                             4‘“ De- Dama-cto Pmcmr
                                                                                     ,
                                                                                                 10/27/2021                     a
  214265 81                                        ,




                                                                                                         COURT APPEARANCE
                                                                                                                       M — see below for instructions
                  .




   E You ARE REQUIRED TO APPEAR IN COURT: VIA ZOO
                                                                                                               27-CR—21- 8228, 27-CR-Zl-8229,
                                                                                                                                                                                            27-CR- 21- 3230, 27-CR-21—8511,
   CourtFile Numbetz 27— CR—21~8067, 27- CR
                                            21-8227,
   27-CR-21- 6904', 27-CR-20—10154

                                                                                                                                                                                          {3 Division'Thrc: Ridgcdzle
                                                                                                         D DMsion Two:
                                                                         '

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                 D Division Onc:
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===== DOC: MCRO_27-CR-21-8511_Notice of Remote Hearing with Instructions_2021-12-08_20240430082023.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        h .. In District _..c
                                         State of Minnosota
   State of Minnesota                          DEC 08 202'                                District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27—CR-20—10154
                                                                                           27—CR-21-6904
                                                                                           27-CR-21-8511
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

   FILE COPY




   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                           December 14, 2021
                                                   Heaﬁng
                                                  11:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612—348—6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to'hire a lawyer and would like to apply for a court-appointed
            attorney before this appearance visit https: //4thcourtspde. courts. state. mn us
            or scan the QR code to start the application.

  Tojoin by internet:
       1.Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):



  MNCIS-PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
                                                               '

                                              4w, a»   .331,
                                                          _
                                                                   $13   ,
                                                                             (3%




               Meeting ID: 161 094 4574; Passcode:1234
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left—hand corner of your screen.
      5.   Click Share Video.

      6.   Select é2
                      to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 094 4574; Passcode:1234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 9, 2021                Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487—0419
                                       612—348-2040


CCZ




MNClS-PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-8511_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-03-23_20240430082022.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-8511
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:28 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                   Order to 4th Judicial District Court
                                                                                 Psychological Services
Lucas Patrick Kraskey,                                                                  27-CR-21-6904
             Defendant.         27-CR-21-8067;27-CR-21-8227; 27-CR-21-8228;27-CR-21-8229;27-CR-21-
                                                                          8230; 27-CR-21-8511



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-788-1449, Cell: 612-      Date of Birth: 06/01/1984
                     788-2145
Email:               ranger629@yahoo.com                 SILS Identifier: 502903
Home Address:        2606 GRAND STREET NE
                     MINNEAPOLIS MN 55418
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ERIC OLE HAWKINS                                           612-824-5005
    Prosecuting Attorney:
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on June 14, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-8511
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/23/2022 9:28 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: March 23, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-8511_Notice of Case Reassignment_2022-04-01_20240430082021.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-8511
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   State of Minnesota
      ERIC OLE HAWKINS




MNClS-CRM—143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-21-8511_Findings and Order_2022-06-14_20240430082020.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Findings and Order
filing_date: 2022-06-14
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Jun 14, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-8067;
Lucas Patrick Kraskey,                           )              27-CR-21-6904; 27-CR-21-8227;
                                                 )              27-CR-21-8228; 27-CR-21-8229;
                         Defendant.              )               27-CR-21-8230; 27-CR-21-8511


         This matter came before the undersigned Judge on June 14, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Eric
Hawkins, Attorney at Law.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on
   02/25/2021; in MNCIS file 27-CR-21-6904 with 3rd Degree Damage to
   Property (Gross Misdemeanor), and Public Urination (Misdemeanor), arising
   from an incident alleged to have occurred on 01/29/2021; in MNCIS file 27-
   CR-21-8227 with 1st Deg Damage to Property (Felony) arising from an
   incident alleged to have occurred on 02/24/2021; in MNCIS file 27-CR-21-
   8228 with 1st Deg Damage to Property (Felony) arising from an incident
   alleged to have occurred on 02/23/2021; in MNCIS file 27-CR-21-8229 with
   1st Deg Damage to Property (Felony) arising from an incident alleged to have
   occurred on 01/15/2021; in MNCIS file 27-CR-21-8230 with 1st Deg Damage

===== PAGE 002/005 =====
   to Property (Felony) arising from an incident alleged to have occurred on
   02/23/2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to
   Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 03/09/2021. On 12/14/2021, Judge Lisa Janzen found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 06/01/1984.
3. On 03/23/2022, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.




                                         2

===== PAGE 003/005 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Eric Hawkins, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential


                                         3

===== PAGE 004/005 =====
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 13, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Eric Hawkins, Attorney at Law;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                         4

===== PAGE 005/005 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: June 14, 2022                            Janzen, Lisa         Date: 2022.06.14 13:10:40
                                               ______________________________
                                                                     -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-8511_Notice of Intent to Prosecute_2022-06-14_20240430082019.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Notice of Intent to Prosecute
filing_date: 2022-06-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-21-8511
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        6/14/2022 2:52 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR218511

LUCAS PATRICK KRASKEY,                              SILS Tracking No. 3225426

                              Defendant.            City Attorney File No. 21-02686

                                                    Offense Date: March 09, 2021

                                                    Offense Type: Damage to Property


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Eric Hawkins.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

LUCAS PATRICK KRASKEY, in the above-entitled case when Defendant has been restored to

competency.




Dated: June 14, 2022
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-21-8511_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240430082018.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-8511_Notice of Case Reassignment_2023-01-13_20240430082017.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    1/13/2023


 State of Minnesota
                                                                                      District Court
 Hennepin County                                                             Fourth Judicial District
                                              L                 Court File Number: 27-CR-21-8511]
                                                                  Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:


            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-3482040

A|| future hearings shall be scheduled before this
                                                     judicial officer.

Please note that a notice to remove this judicial ofﬁcer must
                                                              comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                       Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

cc:   ERIC'OLE HAWKINS
      Heidi Johnston




MNClSCRM-143                 STATE   Notice of Judicial Reassignment                               2/21


===== DOC: MCRO_27-CR-21-8511_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430082016.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8511_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430082015.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-8511_Finding of Incompetency and Order_2023-05-02_20240430082013.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-21-8511_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430082012.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-8511_Dismissal by Prosecuting Attorney_2023-10-31_20240430082010.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-10-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              27-CR-21-8511
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   10/31/2023 1:53 PM


STATE OF MINNESOTA                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota,                               DISMISSAL BY PROSECUTING AUTHORITY
                                                  PURSUANT TO RULE 30.01
                             Plaintiff,
vs.                                               MNCIS CASE NO. 27CR218511

LUCAS PATRICK KRASKEY,                            SILS Tracking No. 3225426

                             Defendant.           City Attorney File No. 21-02686

                                                  Offense Date: March 09, 2021

                                                  Offense Type: Damage to Property


       The State of Minnesota, plaintiff, hereby dismisses the complaint in the above entitled action for

the following reason(s): Incompetency.




Dated: October 31, 2023
                                                   Respectfully Submitted,

                                                   __/s/Megan N. Griffin____
                                                    Megan N. Griffin
                                                    Assistant City Attorney
                                                    Attorney Registration #0394994
                                                    Office of the Minneapolis City Attorney
                                                    City Hall, Room 210
                                                    350 South 5th Street
                                                    Minneapolis, MN 55415
                                                    (612) 673-5170
                                                    megan.schouvieller@minneapolismn.gov


===== DOC: MCRO_27-CR-21-8511_Finding of Incompetency and Order_2023-11-01_20240430082010.pdf =====
--- meta
case_number: 27-CR-21-8511
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5



========================================================================================================================

<<< CASE 27-CR-21-9235 >>>

===== DOC: 27-CR-21-9235.pdf (Docket) =====
--- meta
case_number: 27-CR-21-9235
filing_type: DOCKET
pages: 012
--- end meta
===== PAGE 001/012 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:22 AM



   Upcoming Hearing:
   Review Hearing on 07/16/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-9235
   Case Title: State of Minnesota vs GRAHM MARK FLETCHER
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/15/2021
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • DRAPER, ANDREW JOB - Lead Attorney
                                                                     • BAERTSCHI, PAUL D
                                                                     • SMITH, DAVID MARIS
                                                                     • TALLEN, STEVEN M
                                                                     • THEIS-PFLIPSEN, MARQUELLE LYNN



   Defendant                                                         Attorneys Active
   FLETCHER, GRAHM MARK                                              • HOFFMAN, GRETCHEN LYNNE - Lead Attorney
   DOB: 09/06/1990                                                   • Herlofsky, Susan
   ALBERTVILLE, MN 55301                                             • SCOTT, ELIZABETH A F

                                                                     Attorneys Inactive
                                                                     • Champagne, Christopher
                                                                     • DEVARAJ, MARK VIJAY
                                                                     • HOFFMAN, GRETCHEN LYNNE
                                                                     • KENNON, SHAWN RENEE
                                                                     • OLSON, AARON JAMES




   Warrants


   Inactive Warrants

   FLETCHER, GRAHM MARK Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   08/20/2023 07:17 PM        Status: Warrant Cleared by Wt Office
   07/25/2023 01:30 PM       Status: Issued Active

===== PAGE 002/012 =====
Bond/Bail Options
Bond or Cash Bail                                                       Amount: $12,000.00




FLETCHER, GRAHM MARK Bench Warrant-fail to appear at a hearing
Judicial Officer: Magill, Francis J.
04/28/2023 02:58 PM         Status: Walk In
04/24/2023 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                            Amount: $0.00




FLETCHER, GRAHM MARK Bench Warrant-fail to appear at a hearing
Judicial Officer: Conroy, Lois R.
12/22/2022 06:49 PM        Status: Warrant Cleared by Wt Office
12/12/2022 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $12,000.00




Charges



 1     Amended Charge: Traffic - DWI - Operate Motor Vehicle                  Statute: 169A.20.1(1)
       Under Influence of Alcohol
       Date Amended: 05/28/2021

       Level of Charge: Gross Misdemeanor

       Offense Date: 05/15/2021
       Community Of Offense: Maple Grove

       Law Enforcement Agency: Maple Grove Police Department

       Prosecuting Agency: Maple Grove City Attorney

       Prior Charge: TRAFFIC - DWI - OPERATE MOTOR VEHICLE                    Statute: 169A.20.1(5)
       - ALCOHOL CONCENTRATION 0.08 WITHIN 2 HOURS
       Level of Charge: Gross Misdemeanor

       Offense Date: 05/15/2021
       Community Of Offense: Maple Grove

       Law Enforcement Agency: Maple Grove Police Department

       Prosecuting Agency: Maple Grove City Attorney



 2     Traffic - DWI - Operate Motor Vehicle - Alcohol Concentration          Statute: 169A.20.1(5)
       0.08 Within 2 Hours

       Level of Charge: Gross Misdemeanor

       Offense Date: 05/15/2021

       Community Of Offense: Maple Grove
       Law Enforcement Agency: Maple Grove Police Department
       Prosecuting Agency: Maple Grove City Attorney

 3     Traffic - Careless Driving - Operate any vehicle carelessly on         Statute: 169.13.2(a)

===== PAGE 003/012 =====
      street or highway

      Level of Charge: Misdemeanor
      Offense Date: 05/15/2021
      Community Of Offense: Maple Grove

      Law Enforcement Agency: Maple Grove Police Department
      Prosecuting Agency: Maple Grove City Attorney




Interim Conditions


08/21/2023            Interim conditions for FLETCHER, GRAHM MARK
                      Judicial Officer: Janisch, Karen A.

                      • Post Bail or Bond with No Conditions
                        $12,000.00
                      • Conditions, other




Case Events


01/12/2024            Finding of Incompetency and Order
                      Judicial Officer: Mercurio, Danielle
                      Index #70


01/12/2024            Found Incompetent
                      Judicial Officer: Mercurio, Danielle


01/12/2024            Waiver of Appearance
                      Index #69


12/29/2023            Returned Mail
                                                                      
                      Index #68
                                                                    1 page




12/22/2023            Rule 20 Progress Report
                      Index #67


12/19/2023            Notice of Hearing
                                                                      
                      Index #66
                                                                    1 page




12/19/2023            Notice of Remote Hearing with Instructions
                                                                     
                      Index #65
                                                                    2 pages




12/19/2023            Fail to Appear at a hearing


12/19/2023            Hearing Held Remote


12/08/2023            Returned Mail

===== PAGE 004/012 =====
             Index #64
                                                                         
                                                                       1 page




12/05/2023   Request for Continuance
             Index #63


12/05/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Hearing
                                                                         
             Index #62
                                                                       1 page




11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #61
                                                                       2 pages




11/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #60                                                 2 pages




11/28/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


11/28/2023   Hearing Held Remote


11/21/2023   Rule 20 Progress Report
             Index #59


11/02/2023   Returned Mail
                                                                         
             Index #58
                                                                       1 page




10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #57
                                                                       2 pages




10/24/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


10/24/2023   Hearing Held Remote


08/23/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #55                                                 2 pages




08/23/2023   Notice of Remote Hearing with Instructions
             Index #54

===== PAGE 005/012 =====
                                                                        
                                                                       2 pages




08/23/2023   Notice of Hearing
                                                                         
             Index #53
                                                                       1 page




08/21/2023   Order Reinstating Forfeited Cash or Surety Bond
             Judicial Officer: Janisch, Karen A.
             Index #56


08/21/2023   Probable Cause Found


08/21/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Janisch, Karen A.
             Index #52                                                 1 page




08/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #51                                                 2 pages




08/21/2023   Notice of Hearing
                                                                         
             Index #50
                                                                       1 page




08/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #49
                                                                       2 pages




08/21/2023   Hearing Held In-Person


08/21/2023   Order Granting Public Defender
             Judicial Officer: Janisch, Karen A.
             Index #48


08/21/2023   Application for Public Defender
             Index #47


08/20/2023   Warrant Cleared by Wt Office


08/03/2023   Notice of Bond Forfeiture
                                                                         
             Index #46
                                                                       1 page




08/03/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Dayton Klein, Julia
             Party: Name Not Available Online
             Index #45


08/03/2023   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Dayton Klein, Julia

===== PAGE 006/012 =====
             Index #44
                                                                         
                                                                       1 page




07/25/2023   Warrant Issued
             Index #43


07/25/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


07/25/2023   Hearing Held Remote


07/11/2023   Hearing Held Remote


07/11/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


06/28/2023   Rule 20 Progress Report
             Index #42


05/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #41                                                 3 pages




05/12/2023   Probable Cause Found


05/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #40
                                                                       2 pages




05/12/2023   Notice of Hearing
                                                                         
             Index #39
                                                                       1 page




05/12/2023   Hearing Held In-Person


05/12/2023   Order Granting Public Defender
             Judicial Officer: Janisch, Karen A.
             Index #38


05/12/2023   Application for Public Defender
             Index #37


04/28/2023   Notice of Hearing
                                                                         
             Index #36
                                                                       1 page




04/28/2023   Warrant Walk In


04/24/2023   Warrant Issued
             Index #35

===== PAGE 007/012 =====
04/24/2023   Fail to Appear at a hearing


04/24/2023   Hearing Held In-Person


04/11/2023   Triaged - Ineligible for Treatment Court
             Index #34


04/11/2023   Probation Recommendation
             Index #33


02/24/2023   Triage for Treatment Court
             Index #32


02/24/2023   Notice of Hearing
                                                                  
             Index #31
                                                                1 page




02/24/2023   Hearing Held In-Person


01/20/2023   Notice of Hearing
                                                                  
             Index #30
                                                                1 page




01/20/2023   Hearing Held In-Person


01/20/2023   Order Granting Public Defender
             Judicial Officer: Abrams, Ronald L.
             Index #29


01/20/2023   Application for Public Defender
             Index #28


12/23/2022   Notice of Hearing
                                                                  
             Index #27
                                                                1 page




12/23/2022   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #26
                                                                1 page




12/22/2022   Non-Cash Bond Posted
                                                                 
             Index #25
                                                                2 pages




12/22/2022   Warrant Cleared by Wt Office


12/12/2022   Warrant Issued
             Index #24


12/12/2022   Hearing Held In-Person

===== PAGE 008/012 =====
12/12/2022   Fail to Appear at a hearing


12/12/2022   Request for Continuance Needing Judicial Approval
             Party: Attorney DEVARAJ, MARK VIJAY
             Index #23


08/26/2022   Notice of Hearing
                                                                   
             Index #22
                                                                 1 page




08/26/2022   Request for Continuance
             Index #21


07/20/2022   Notice of Hearing
                                                                   
             Index #20
                                                                 1 page




07/20/2022   Request for Continuance
             Party: Attorney DEVARAJ, MARK VIJAY;
             Defendant FLETCHER, GRAHM MARK
             Index #19


05/23/2022   Notice of Hearing
                                                                   
             Index #18
                                                                 1 page




05/23/2022   Hearing Held Using Remote Technology


02/25/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #17
                                                                 2 pages




02/25/2022   Hearing Held Using Remote Technology


02/04/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #16
                                                                 2 pages




12/03/2021   Notice of Hearing
             Index #15


12/03/2021   Hearing Held Using Remote Technology


10/14/2021   Returned Mail
                                                                   
             Index #14
                                                                 1 page




10/01/2021   Notice of Remote Hearing with Instructions
                                                                  
             Index #13
                                                                 2 pages

===== PAGE 009/012 =====
10/01/2021   Hearing Held Using Remote Technology


09/01/2021   Returned Mail
                                                            
             Index #12
                                                          1 page




09/01/2021   Returned Mail
                                                            
             Index #11
                                                          1 page




08/06/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #10
                                                          2 pages




08/06/2021   Hearing Held Using Remote Technology


08/04/2021   Request for Continuance
             Party: Defendant FLETCHER, GRAHM MARK
             Index #9


05/28/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #8
                                                          2 pages




05/28/2021   Hearing Held Using Remote Technology


05/28/2021   Identity Verified


05/28/2021   Statement of Rights
             Index #7


05/28/2021   Order Granting Public Defender
             Judicial Officer: Regis, M. Jacqueline
             Index #6


05/28/2021   Application for Public Defender
             Index #5


05/28/2021   Formal Complaint Filed
                                                           
             Judicial Officer: Regis, M. Jacqueline
             Index #4                                     7 pages




05/20/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #3
                                                          2 pages




05/15/2021   Application for Public Defender
             Index #2


05/15/2021   Pretrial Release Evaluation Form
             Index #1

===== PAGE 010/012 =====
05/15/2021          Tab Charge E-Filed




Hearings


Upcoming Hearings

07/16/2024   01:30 PM          Review Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C457

Previous Hearings

01/23/2024   09:15 AM          Hearing
                               Judicial Officer: Robiner, Susan
                               Location: Brookdale 221
                               Cancelled; Other

                               Date Updated: 12/19/2023
                               Reset by Court to 01/23/2024 09:15 AM - Other

                               Date Updated: 12/05/2023
                               Reset by Court to 12/26/2023 09:15 AM - Other

                               Date Updated: 11/28/2023
                               Reset by Court to 12/12/2023 09:15 AM - Other

                               Date Updated: 10/24/2023
                               Reset by Court to 12/05/2023 09:15 AM - Other

                               Date Updated: 08/23/2023
                               Reset by Court to 11/07/2023 09:15 AM - Other

                               Original Hearing Date: 10/31/2023 08:30 AM

01/16/2024   01:30 PM          Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Waived

12/19/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

12/05/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

11/28/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

10/24/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

                               Date Updated: 08/23/2023
                               Reset by Court to 10/24/2023 01:30 PM - Other

                               Date Updated: 08/23/2023
                               Reset by Court to 10/31/2023 01:30 PM - Other

===== PAGE 011/012 =====
                        Date Updated: 08/23/2023
                        Reset by Court to 10/24/2023 01:30 PM - Other

                        Original Hearing Date: 10/17/2023 01:30 PM

08/21/2023   09:30 AM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

08/18/2023   08:30 AM   Hearing
                        Judicial Officer: Lefler, Herbert P.
                        Location: Brookdale 221
                        Cancelled; Other

07/25/2023   01:30 PM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

07/11/2023   01:30 PM   Review Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/12/2023   09:15 AM   Hearing                                                  Result: Held On the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

04/24/2023   08:30 AM   Hearing                                                  Result: Held Off the Record
                        Judicial Officer: Magill, Francis J.
                        Location: Brookdale 221

02/24/2023   08:30 AM   Pre-trial                                                Result: Held Off the Record
                        Judicial Officer: Conroy, Lois R.
                        Location: Brookdale 221

01/20/2023   08:30 AM   Hearing                                                  Result: Held Off the Record
                        Judicial Officer: Abrams, Ronald L.
                        Location: Brookdale 221

12/12/2022   08:30 AM   Hearing                                                  Result: Held Off the Record
                        Judicial Officer: Conroy, Lois R.
                        Location: Brookdale 221

                        Date Updated: 08/26/2022
                        Continued to 12/12/2022 08:30 AM - Defendant Request -
                        FLETCHER, GRAHM MARK

                        Date Updated: 07/20/2022
                        Continued to 09/16/2022 08:30 AM - Defendant Request -
                        FLETCHER, GRAHM MARK

                        Date Updated: 06/03/2022
                        Reset by Court to 07/25/2022 08:30 AM - Other

                        Original Hearing Date: 07/25/2022 08:30 AM

05/23/2022   08:30 AM   Pre-trial                                                Result: Held Off the Record
                        Judicial Officer: Piper, David L.
                        Location: Brookdale 221

02/25/2022   08:30 AM   Pre-trial                                                Result: Held Off the Record
                        Judicial Officer: Abrams, Ronald L.
                        Location: Brookdale 221

                        Date Updated: 12/03/2021

===== PAGE 012/012 =====
                                      Reset by Court to 02/25/2022 08:30 AM - Other

                                      Original Hearing Date: 02/25/2022 09:15 AM

   12/03/2021    08:30 AM             Hearing                                         Result: Held Off the Record
                                      Judicial Officer: Abrams, Ronald L.
                                      Location: Brookdale 221

   10/01/2021    08:30 AM             Pre-trial                                       Result: Held Off the Record
                                      Judicial Officer: Robben, Patrick D.
                                      Location: Brookdale 221

   08/06/2021    01:30 PM             Pre-trial                                       Result: Held Off the Record
                                      Judicial Officer: Anderson, Jamie L.
                                      Location: Brookdale 221

   05/28/2021    09:30 AM             Arraignment                                     Result: Held Off the Record
                                      Judicial Officer: Regis, M. Jacqueline
                                      Location: Brookdale 221

                                      Date Updated: 05/20/2021
                                      Reset by Court to 05/28/2021 09:30 AM - Other

                                      Date Updated: 05/15/2021
                                      Reset by Court to 05/28/2021 09:00 AM - Other

                                      Original Hearing Date: 05/17/2021 09:30 AM




   Bond/Bail Activity


   Appearance Bond
   FLETCHER, GRAHM MARK
   08/21/2023       Status: Reinstated

   08/03/2023            Status: Forfeited

   12/22/2022            Status: Posted
                         $12,000.00




Search executed on 04/30/2024 05:22 AM


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2021-05-20_20240430082143.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          May 20, 2021 8:48 am
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐21‐9235
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs GRAHM MARK FLETCHER

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 28, 2021
                                               Arraignment
                                                 9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer M. Jacqueline Regis, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 314 7199


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 20, 2021                   Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612‐348‐2040


cc:    Grahm Mark Fletcher




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-9235_Formal Complaint Filed_2021-05-28_20240430082142.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Formal Complaint Filed
filing_date: 2021-05-28
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         May 28, 2021 8:36 am

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                                                                    


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2021-05-28_20240430082141.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-05-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     May 28, 2021 12:08 pm
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-9235
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs GRAHM MARK FLETCHER

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 06, 2021
                                                Pre-trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer David L. Piper, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 314 7199


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 28, 2021                   Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612-348-2040


cc:    Grahm Mark Fletcher




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2021-08-06_20240430082140.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-08-06
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27—CR-21-9235
                                                                     Case Type: Crim/Traf Mandatory
                  F'led in District Court
                   IState of Minnesota                        .                                   .
                                                        Notice of Remote Zoom Hearing
                        AUG n5 m1
FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing wili not be in person at the
courthouse.
                                        Hearing Information
                                         October 01, 2021
                                              Pre-trial
                                             8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenMise directed with District Court Judge Patrick D. Robben, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote—
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612—348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.




MNClS-PAN—104                 STATE   Pandemic Notice of Remote Zoom Hearing                          4/21

===== PAGE 002/002 =====
      2.    Enter the Meeting ID: 161 314 7199
      3.    If asked, enter the Meeting Passcode: 008043
      4.    Update your name by clicking on your profile picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      5.    Click the Join Audio icon in the lower left—hand corner of your screen.
      6.    Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll—Free 1-833-568-8864
      2. Meeting ID: 161 314 7199
      3. Meeting Passcode: 008043


Para obtener ma’s informacio’n y conocer Ias opciones para participar en audiencias remotas,
incluido Como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote—Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto..dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit__
—
                                                                                  r


www.mncourts.gov/Hearing-eReminders.aspx or scan ,the QR code td
enroll.




Dated: August 6, 2021                                 Sarah Lindahl-Pfieffer
                                                      Hennepin County Court Administrator
                                                      6125 Shingle Creek Parkway
                                                      Brooklyn Center MN 55430
                                                      612-348-2040


cc:        GRAHM MARK FLETCHER
           SHAWN RENEE KENNON
           PAUL D BAERTSCHl
           STEVEN M TALLEN




MNCIS~PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing                      4/21


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2021-10-01_20240430082137.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    Oct 01, 2021 9:25 am
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-9235
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   GRAHM MARK FLETCHER
   FILE COPY




   State of Minnesota vs GRAHM MARK FLETCHER

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 03, 2021
                                                Pre-trial
                                                8:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Karen A. Janisch, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 314 7199
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 314 7199
            Passcode: 008043
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 1, 2021                Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2022-02-04_20240430082134.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/4/2022


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-9235
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        February 25, 2022
                                             Pre-trial
                                             8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video and audio.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court-appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):


MNCIS-PAN-104                 STATE   Notice of Remote Zoom Hearing                               4/21

===== PAGE 002/002 =====
             Meeting ID: 161 314 7199
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Passcode:
            Meeting ID: 161 314 7199
            Passcode: 008043

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 4, 2022                Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       6125 Shingle Creek Parkway
                                       Brooklyn Center MN 55430
                                       612-348-2040


cc:    Grahm Mark Fletcher




MNCIS-PAN-104                  STATE    Notice of Remote Zoom Hearing                         4/21


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2022-02-25_20240430082133.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/25/2022


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-21-9235
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 23, 2022
                                             Pre-trial
                                             8:30 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video and audio.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court-appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):


MNCIS-PAN-104                 STATE   Notice of Remote Zoom Hearing                               4/21

===== PAGE 002/002 =====
             Meeting ID: 161 314 7199
             Passcode: 008043
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Passcode:
            Meeting ID: 161 314 7199
            Passcode: 008043

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 25, 2022               Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       6125 Shingle Creek Parkway
                                       Brooklyn Center MN 55430
                                       612-348-2040


cc:    Grahm Mark Fletcher




MNCIS-PAN-104                  STATE    Notice of Remote Zoom Hearing                         4/21


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2022-05-23_20240430082132.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2022-05-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                  Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                  May 23, 2022 9:52 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

GRAHM MARK FLETCHER                                                                          Court File: 27‐CR‐21‐9235




                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
            Monday, July 25, 2022                                                    Brookdale District Court
                                                            with
                 8:30 AM                                                             6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                    This appearance is for: Settlement Conference

PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you will receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your
hearing is in person or by video, please call (612) 348‐2040.
         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.




 Defendant Signature                                                             Date




Printed on 5/23/2022


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2022-07-20_20240430082131.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2022-07-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                             Filed in District Court                        FOURTH JUDICIAL DISTRICT
                                            State of Minnesota
                                            Jul 20, 2022 4:11 pm
State of Minnesota

v.

GRAHM MARK FLETCHER                                                                          Court File: 27-CR-21-9235
7100 Maryland Ave N
Brooklyn Park MN 55428


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
         Friday, September 16, 2022                                                  Brookdale District Court
                                                            with
                   8:30 AM                                                           6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                    This appearance is for: Settlement Conference


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 7/20/2022


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2022-08-26_20240430082130.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2022-08-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Aug 26, 2022 1:59 pm
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

GRAHM MARK FLETCHER                                                                          Court File: 27-CR-21-9235
7100 Maryland Ave N
Brooklyn Park MN 55428


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Lois R. Conroy
         Monday, December 12, 2022                                                   Brookdale District Court
                                                            with
                  8:30 AM                                                            6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                    This appearance is for: Settlement Conference


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 8/26/2022


===== DOC: MCRO_27-CR-21-9235_Non-Cash Bond Posted_2022-12-22_20240430082129.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Non-Cash Bond Posted
filing_date: 2022-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
   The face of ihis document has microprinﬁng and "VOID" when copiedi Paper
   has a printed watermark, invisible ﬁbers, and coin reactive authentication.
                                                                                                                                            EUEEDDDllﬁllcl
               ,   .

                                    0   y   "
                                                                        POWER OF ATTORNEY
   Sﬁgiiifu'liifw"we'°m"'                                    LEXINGTON NATIONAL INSURANCE CORPORATION power NO_ 2022_DD_ 0 1 1 8 4 9
                                                                                         '
                                                                       P.O. BOX 6093, Luthervilie, Maryland 21094 410-625-0800                                           ms POWER OFATTDRNEY NULLANDVOtD mess user) BEFOREJDBQ
                                                                                      info@lexingtonnational.com
  KNOW ALL MEN BY THESE PRESENTS, that LEXINGTON NATIONAL INSURANCE CORPORATION, a corporation duly organized and existing under the laws of the State of Florida, hereby'constitutes and
  appoints. subiect to any General Qualifying Power of Attorney or other legal prerequisite, as its true and lawful attomeyin-tact the person signing below as Attorney-in-Fact, with full power and authority to sign
  the Company's name and afﬁx its corporate seal to, and'deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as
  binding upon the Company as fully and to all intents and purposes as if done by the regularly elected ofﬁcers of the Company at its home otﬁoe in their own proper person; and the Company hereby ratiﬁes and
  conﬁrms all and whatsoever its attorney-in-fact may lawfully do and perform in the premises by virtue of these presents.

  THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF FIFTY FIVE THOUSAND DOLLARS {55,000 00), THIS POWER OF ATTORNEY IS VOID IF
  ALTERED 0R ERASED, VOID IF USED TO FURNISH BAIL ON THE SUBJECT BOND IN/ EXCESS OF THE STATED MAXIMUM AMOUNT OF THIS POWER AND VOID IF USED
  WITH OTHER POWERS OF THIS COMPANY OR OTHER POWERS OF OTHER COMPANIES TO MAKE BAIL ON THE SUBJECT BOND. EACH POWER OF ATTORNEY CAN
  ONLY BE USED           MAY BE EXECUTED ONLY FOR RECOGNIZANCE ON CRIMINAL BAIL BONDS.

                       CriANDODD                                                                                                             IN WITNESS WHEREOF, LEXINGTON NATIONAL INSURANCE CORPORATION'



  W 62mm                                                                                    [NOT V'Lln F0" IMMIGRATION BONDS] by virtue of authority conferred by its Board of Directors. has caused these presents
  BondAmount: $                1'                        .             1


                                                                                                                                            to be sealed with its corporate seat, signed by its President and attested by its




  First Court Dat

  DeiendantsMd
                                                                  'v

                                                             Case Nembe    L'ILIL Mtg                                                           W
                                                                                                                                            Secretary on April 9, 1996.



                                                                                                                                             residen
                                                                                                                                                                                                                             +5"RAN°E


                                                                                                                                                                                                                                1989
                                                                                                                                                                                                                                            cc?




                                                                                     County/cny-
                                                                                                              'M5)                           watery
                                                                                                                                                                    2204                                                 (04
                                                                                                                                                                                                                            43'! vcﬁ'o
                                                                                                                                                                                                                                      «'I

  Oﬂense(                                                                                                                              t. A separate Power at Attorney must be attached to set-ti bond executed,

                       VL' 11'
                                                                                                                                                                                                                                            '
                                                                                                                                       2, Powers of Attorney must nit be Ietume: to attorney-in-iact' but shame remain In a permanent part or court

5 DateofExecution                                                 CourtAssigned         e                                              at       .hority at such attain     'act is limited to appearance bonds and       be construed to guarantee


E Attomey-IITRF'act
                                            Prim   e
                                                                                 V                  539mm,,

===== PAGE 002/002 =====
                                                                                 ~                                    3   hi District Court
                                                                                                                     State of Minnesota
BAIL BOND FORM APPEARANCE, ONLY (also known as FORM 7029EC 2 2 2022
                                           




STATE OF                                   Plaintiﬁ"            Court File No:       1M ll
V.
           MINNESEA,
     Gra/iﬂwlt                         (lilw                                                                     ,   Defendant

Filed in
           wa        I}          15'            County District Court      Bond Amounthfb
                                                                                                ksahfxkbd                 ($       (gfom               l


                      My D
                          42%!

Charges:                                         1 rd"
(including amendments and lesser. included charges)

                                                       BOND                      AND CONDITIONS

The Defendant, as Principal,                           (El/W
                                             Era/M 023E6ATION                                                                  ( print name)

anti            Lexington National Insurance Corporation                        (print name), as Surety, herebyI agree and acknowledge
that they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to
                                                                                                            personally appear in Court
at such times and on such dates as speciﬁed by] the Court to answer the charge(s) identiﬁed in this Bond,
                                                                                                          including any amendments of
these charges or lesser included charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
     It The dismissal of the charge(s) identified on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and
                                                                                                         accompanying Bond; or
    3' The sentencing ot' Defendant (whether imposed or stayed) with
                                                                        respect to the chargets') identiﬁed on this form and
         accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other financial
                                                                                                                   obligation(s)
imposed upon the           re ndant by the Court.



     '
                                                                                           P'rinield'lqame K'"
                 '         '
Dc                                                                                                                                              Date
                                                                                                                          (1



Attorney\nrfa'ct for Surety Company (Bail Bond Agent) signature
                                                                                          Marc Schoning
                                                                                                                               I   2"ZZ/ Z7
                                                                                           Printed Name                                         Date




                                               ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for 180 days after the date signed below by' the Bail Bond Agency (e.g.,
                                                                                                                           Ovr'ner/President/CEO).

This instrument acknowledges that the above-named Attorney in Fact, Marc Schoning (6 l 2-332-22 l9)
                                                                                                                           (print name)

MldWCSt
           Bonding,
                      LLC
                                                                        (Bonding Agency) and is authorized to post bonds
on behalf of \                   exington Natioxtal lnsurartce Corporation                        (Surety Company),
                                                 l
                                                                                        Vice Presideiit                            08/01/2022
Bail Bond Agchlcy                                                                          Job Title                                Date
                      (erg.,Omer/PrCSidenU'CEOU




CRM702               State             ENG      Rev 10/18                 www.mncourts.gov/forms                                      Page 1 of 1


                                       \


===== DOC: MCRO_27-CR-21-9235_Law Enforcement Notice of Release and Appearance_2022-12-23_20240430082128.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-12-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                            HENNEPIN COUNTY SHERIFF'S OFFICE                        Filed In
                            ADULT DETENTION DIVISION                                  State 0elﬁﬂﬂ
                                                                                                "me ggtgﬂ
                            CENTRAL RECORDS WARRANTS
                                                  

                                                                                          DEC 23 2022
         {Vent
                                         December 22, 2022                      Interpreter Needed No
                                                                                 Langua g 6
Warrant Clerk: MChin

        Fletcher                                              Graham Mark
        Last Name                                             First Middle Name
                                                                      |




        11091 134th Cir N                                     Champlain MN 553%
        Address Apt #
                   |                                          City State Zip
                                                                  |       |




                                         COURT APPEARANCE
 ll Brookdale Court: 6125 Shingle Creek EkwyyBro'oklynCeatcr                 W 55430                            JI
    Date:                     2023     Time: 9200M        ,




        X        $11K,
                  l     v
             Siglytilture


 Warrant #                               MN ClS Case #                          Bail Type         Amount Paid
                                                                                                  $
 22431059                                27-CR-219235                          Bond                  12000.00

 Warrant#                                MNCIS Case #                                         _   $


 Warrant#                                MN ClS Case #
                                                                                                  $



 Warrant#                                MN CIS Case #                                            $



**Hearings @ Government Center: Please report to the Courts Booth on 2nd Floor
**Hearings @ Family Justice Center: Please report to the Court Information Booth
Questions?
      Please call 612-348-2040 (Criminal Court) or 612-348-6734 (Family Court)
            Check the monitors at your court location to ﬁnd your courtroom number.

Be advised:
   )v     Court may take several hours please plan ahead for this
                                         




   )v Be ready to pay a ﬁne if it is ordered at your hearing
   3v    You must keep your attorney aware of your current address and telephone number
   3v    If you fail to report for court as directed, a bench warrant may be issued for your arrest.


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2022-12-23_20240430082127.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2022-12-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           District Court
                                                                                       y of Minnesota
 STATE OF MINNESOTA                                                                                           DISTRICT COURT
 HENNEPIN COUNTY                                                                      DEC 23
                                                                                                   2rQZgRTH JUDICIAL DISTRICT



 State of Minnesota




 GRAHM MARK FLETCHER                                                                                Court File: 27vCR219235


                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                              Judge Lois R. Conroy
             Friday, January 20, 2023                                                         Brookdale District Court
                                                              wﬁh
                    8:30 AM                                                                   6125 Shingle Creek Parkway
                                                                                              Brooklyn Center, MN 55430

                                               This appearance is for: Hearing

           if you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                            petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to
                                                                                                                    apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
     3*    You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.                                    3&5
                                                                                                                      L-
                                                                                                                    IE»?
           Look for your name on a monitor for further courtroom information.

     'r'   Court may take a few hours   



                                            please plan for this.
     V7




           If your contact information changes, you must let the court know at 6123482040.


           If you are appearing on a traffic offense, please bring your driver's license and
                                                                                                  proof of insurance.

           If you are paying a fine, please bring payment if you can.      Credit cards, cash, and checks are accepted.

     'P    Stay in touch with your attorney if you have one.        If you are representing yourself, please review

           www.mncourtsgov/HeIprTopics/Representing~Yourself~ianourtaspx.

     'i                                                                                                                    E]          El
           If you cannot afford to hire a lawyer and would like to
                                                                  apply for a courtappointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the                       '1':
                                                                                                                                        '




           application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                   Date

                                                          FILE COPY




Printed on 12/23/2022


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-01-20_20240430082126.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT

                                               HIE'dTﬁ'DIs'tﬂa'cm
State of Minnesota
                                                  State of Minnesota

V
                                                      JAN 20 2023

GRAHM MARK FLETCHER                                                                            Court File: 27-CR219235



                                                   NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                        Judge Lois R. Conroy
           Friday, February 24, 2023                                                    Brookdale District Court
                                                              with
                    8:30 AM                                                             6125 Shingle Creek Parkway
                                                                                        Brooklyn Center, MN 55430

                                               This appearance is for: Pre-trial

      >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                               E a
     V




           Look for your name on a monitor for further courtroom information.
     V




           Court may take a few hours   

                                            please plan for this.
     V




           If your contact information changes, you must let the court know at 6123482040.
     V




           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




           If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.
      V




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/Help-Topics/Representing-Yourselfin-Court.aspx.

      >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




    Defendﬁt SEr'iaiture
                                                                                        H»? 0/08
                                                                                     Date

                                                           FILE COPY




Printed on 1/20/2023


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-02-24_20240430082125.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-02-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     sued in District
                                                              003"
STATE OF MINNESOTA                                     a
                                      State of M|nneSO                                               DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUD|C|AL DISTRICT
                                              FEB 24 2023
State of Minnesota

V


GRAHM MARK FLETCHER                                                                           Court File: 27-CR-21-9235



                                                   NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                      Judge Francis J. Magill
            Monday, April 24, 2023                                                    Brookdale District Court
                                                             with
                 8:30 AM                                                              6125 Shingle Creek Parkway
                                                                                      Brooklyn Center, MN 55430

                                              This appearance is for: Hearing

      >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wi|| be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
      V




           Look for your name on a monitor for further courtroom information.
      V




          Court may take a few hours   

                                           please plan for this.
      V




          If your contact information changes, you must let the court know at 612-348-2040.
      V




          If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
      V




          If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
     V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/RepresentingYourself-in-Court.aspx.

      >   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde,courts.state.mn.us or scan the QR code to start the
          application.

Defendant was maliled or given a copy of this notice in court




    Defendant Signature
                                                                                  9!; L2;
                                                                                  Date

                                                          FlLE COPY




Printed on 2/24/2023


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-04-28_20240430082124.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-04-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            t          Saii':£>.'ii
                                                                                                State of Minﬁésata

                                                                                                   APR 28 2023

 STATE OF MINNESOTA                                                                                        DISTRICT COURT
 HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT


 State of Minnesota




 GRAHM MARK FLETCHER                                                                               Court File: 27-CR-21-9235




                                                     NOTICE OF HEARING
                                                Your next court appearance is:
                                                                                          Judge Karen A. Janisch
              Friday, May 12, 2023                                                        Brookdale District Court
                                                                 with
                    9:15 AM                                                               6125 Shingle Creek Parkway
                                                                                          Brooklyn Center, MN 55430
                                                This appearance is for: Hearing


      >    If you do not appearfor this hearing, a bench warrant may be issued for
                                                                                         your arrest. For petty
           misdemeanors, a conviction wiII be entered if you fail to appear.
      >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to
                                                                                                          apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
      >    You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                       up at
           
           www.mncourts.gov/hearing-ereminders.aspx           or scan the QR code to enroll.                               E
     >     Look for your name on a monitor for further courtroom information.
                                                                                                                      E-
     >     Court may take a few hours    

                                             please plan for this.
     >     |f your contact information
                                         changes, you must let the court know at 612-348-2040.
     >     If you are appearing on a traffic offense, please
                                                                bring your driver's license and proof of insurance.
     >     lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                                accepted.
     >    Stay in touch with your attorney if you have one.
                                                       if you are representing yourself, please review
          .
          www.mncourts.gov/Help-Topics/RepresentingYourselfin-Court.aspx
     >     If you cannot afford to hire a lawyer and would like to
                                                                apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




  Defendant Signature                                                                Date




Printed on 4/28/2023


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-05-12_20240430082123.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-05-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
STATE OF M'NNESOTA                                                                                     D'STR'CT COURT
HENNEPIN COUNTY
                                         State of Minnesota
                                                                                              FOURTH JUDICIAL DISTRICT
                                                   MAY 12 2023

State of Minnesota

V


GRAHM MARK FLETCHER                                                                            Court FiIe: 27-CR21v9235



                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                       Judge Lois R. Conroy
            Friday, August 18, 2023                                                    Brookdale District Court
                                                              with
                    8:30 AM                                                            6125 Shingle Creek Parkway
                                                                                       Brooklyn Center, MN 55430

                                                This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

      >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           wwwlmncourtsgov/hearing-eremindersaspx or scan the QR code to enroll.

           Look for your name on a monitor for further courtroom information.
                                                                                                              Qﬁ
                                                                                                              I...
                                                                                                              EI


           Court may take a few hours   

                                            please plan for this.

           if your contact information changes, you must let the court know at 612-3482040.

           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


           If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

          Stay in touch with your attorney if you have one. lf you are representing yourself, please review
          www.mncourts.gov/Help-Topics/RepresentingYourselfinCourtaspx.

          If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was rpajied or given a copy of this notice in court




                                                                                                         w
                                            /




    Defendant Signature                                                            Date
                                                                                       "1/4?
                                                           FILE COPY




Printed on 5/12/2023


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2023-05-12_20240430082122.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                    5/12/2023


State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                    Court File Number: 27-CR219235
                                                                      Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER

State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                            July 11, 2023
                                           Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless othenNise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. lf you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   |f you need an interpreter, contact the court before the hearing date to ask for one.

    o   |f you cannot afford to hire a lawyer and would like to apply for a

        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
                                                                                                       ft:
        application.                                                                              Eli:
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):



MNCISPAN104                    STATE     Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower lefthand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacio'n y conocer las opciones para participar en audiencias remotas,
                                       
incluido cémo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 12, 2023                  Sara Gonsalves
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      6123482040


CCZ




                                                                  '




                                                                      E/lZ/ZB




MNCISPAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-21-9235_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-12_20240430082121.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                           Filed in District Court
                                            State of Minnesota
     STATE OF MINNESOTA                                                                          DISTRICT COURT
                                                 MAY    1   2 2023
     COUNTY OF HENNEPIN                                                                 FOURTH JUDICIAL DISTRICT



     State Of Minnesota,
                        Plaintiff,                                          Order to Fourth Judicia Distict Court
                                                                                           PsychoIogicaI Services
     v.                                                               27-CR«21-9235, 27-CR-23-2152, & 27-CR-21-
                                                                                                            3797
     Grahm Mark Fletcher,
                        Defendant.




                                                  Defendant Information
                                     X Out of Custody           D in Custody at Facility:
                                                                             




     Date of Birth:                  09/06/1990                             SiLS Identifier
     Phone:                          612-730-2600
     Email:                          Grahm.fietcher@hotmai|.com
                            11041 134th Cir N
 Current Address:           Champlin, MN 55316
                                     X
                                Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It IS hereby ordered:
                  For felony and gross misdemeanor cases, probable cause has been found.
              D The defendant is to be released upon completion of the interview process.
              D This is part Of the targeted misdemeanor program.
l.        The Chief Of Psychological Services Of the Fourth Judicial District or the Chief's designee ("Examiner")
          Shall conduct the fOIIowing psychological evaIuation, assessment and/or consuItation regarding the
          defendant:
              E    Competency to participate In proceedings pursuant to Rule 20.01
              D Mental State at the time of the aIIeged act pursuant to Rule 20.02 (M'Naghten Rule)
              B Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D Consultation (Pre-Sentence)      _




              D Other (please Specify)     _




2.         Copies of this evaluation shall be provided to the Court and the following individuals:

            Defense Attorney:             Elizabeth Scott                     Phone:     612-3484370
            Prosecuting Attorney:        Alina Schwartz                       Phone:     651-4525000
            Probation Officer:                                                Phone:

3.        The hearing for the return of the psychological evaluation will be held on July 11th at 1:30 PM.


                                                                                                     HC 2926 (12/2022)

===== PAGE 002/003 =====
4.    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
      faxed, or personally delivered) to the Examiner all relevant records from the following sources:
      behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
      enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
      social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
      ofpresentation of this order. Records that are faxed shall be sent to 6123483452. Mailed records
      should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C-
      509 Government Center, Minneapolis, Minnesota 55487. All agencies maintaining the above-listed
      records may also communicate verbally with the requesting Examiner.

            o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                 records, including chemical dependency records, because other ways of obtaining the
                 information are not available or would not be effective, and the public interest and need for
                 disclosure outweighs the potential injury to the patient, the physician/patient relationship
                 and any chemical dependency treatment facility or organization holding records pertaining to
                 Defendant.

5.   During the preparation of the report, the Examiner and any employee of the Department of
     Community Corrections and Rehabilitation may discuss the case and share relevant information in a
     manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
     law.

6.   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
     in Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the

     requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
     copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
     Court and the Commissioner of Corrections.

7.   in the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for
     the opinion on whether the defendant:
          a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                 commitment,
            b    May be mentally ill and dangerous, and
            C    Needs immediate hospitalization.

8.   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
     attorney and the Court if the Examiner concludes the defendant:
         a. Presents an imminent risk of serious danger to another,
            b.   May be imminently suicidal, or



May 12 2023
Dated
            c.   Needs emergency intervention.


                                                                    I     I
                                                                              M &U         /


                                                              District Court Judge


\/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                HC 2926 (12/2022)

===== PAGE 003/003 =====
\/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving
     that direction.




                                                                                                              HC 2926 (12/2022)


===== DOC: MCRO_27-CR-21-9235_Order Forfeiting Cash Bond or Surety Bond_2023-08-03_20240430082120.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Order Forfeiting Cash Bond or Surety Bond
filing_date: 2023-08-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Aug 03, 2023 9:30 am


State of Minnesota                                                                          District Court
Hennepin County                                                                    Fourth Judicial District

State of Minnesota,
                         Plaintiff                                                Court File # 27-CR-21-9235
vs.

Grahm Mark Fletcher,                                                         Order Forfeiting Bond
                         Defendant.




The defendant posted bond on 12/22/2022 through Midwest Bonding in the amount of $12,000.00. This
bond was posted on the condition that the defendant make all court appearances.

The defendant failed to appear at a hearing on 7/25/2023 before Judge Julia Dayton Klein.


IT IS HEREBY ORDERED:

The bond listed above is forfeited, based on the defendant’s failure to appear in court.

The Court Administrator shall take all steps necessary to carry out this Order.



Dated: 8/3/2023                                           BY THE COURT:




                                                            Judge of District Court
                                                            for Judge        Julia Dayton Klein


===== DOC: MCRO_27-CR-21-9235_Notice of Bond Forfeiture_2023-08-03_20240430082119.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Bond Forfeiture
filing_date: 2023-08-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                       Filed in District Court
                                                                                       State of Minnesota
                                                                                       Aug 03, 2023 9:37 am


State of Minnesota                                                                           District Court
Hennepin County                                                                     Fourth Judicial District
                                                                        Court File Number 27-CR-21-9235

                                                                            Notice of Bond Forfeiture
File Copy



You are hereby notified that the Court has ordered the bond posted for the defendant named below to be
forfeited.

Pursuant to the General Rules of Practice for the District Court, Rule 702. Bail, you must tender your
check payable to Hennepin County District Court for the amount indicated below within ninety (90) days of
the date of the forfeiture. If not paid in full before 4:30 p.m. on 11/01/2023 all of the agencies, agent(s), and
sureties will be suspended from writing bonds in the State of Minnesota. The suspension will continue for a
period of thirty (30) days from the date that the amount indicated below is paid, pursuant to Rule 702. Bail.

Defendant: GRAHM MARK FLETCHER
Fail to Appear on 7/25/2023                                              Judge Dayton Klein
 Offense: Traffic - DWI - Operate Motor Vehicle Under Influence of Alcohol
             Traffic - DWI - Operate Motor Vehicle - Alcohol Concentration 0.08 Within 2 Hours
             Traffic - Careless Driving - Operate any vehicle carelessly on street or highway
Bond Posted: 12/22/2022         Bond amount $12,000.00                   Power Number: 2022-DD-011849
Agent: Schoning, Marc A
Payment due date: 11/01/2023

Respectfully,
Sara Gonsalves
Hennepin County Court Administration

Remit Payment from this Notice No Further Demand will be made
To remit in person or by mail, send with a copy of notice, to:
      4th Judicial District Court-Hennepin County
      Criminal Centralized Unit – Room 160
      590 Park Avenue
      Minneapolis, MN 55415

If mailing payment, please allow extra time for delivery and processing.

Notice: Public counters may not be open due to the Chief Justice’s orders.

Copy of Order of Forfeiture is attached
cc: ANDREW JOB DRAPER; AARON JAMES OLSON; Marc A Schoning; MIDWEST BONDING LLC;
Lexington National Insurance Corporation




                                                                                                       (12/2022)


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2023-08-21_20240430082117.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                                State of Minnesota
State of Minnesota                                                                      District Court
                                      AUG 2    1   2023
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-23-2152
                                                                                      27-CR-21-9235
                                                                                       27CR-232 152
                                                                     Case Type: Crim/Traf Mandatory


                                                          Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         October 17, 2023
                                               Hearing
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        
        https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   lf you need an interpreter, contact the court before the hearing date to ask for one.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.



MNClS-PAN104                 STATE   Pandemic Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Start Video.


Para obtener ma's informacio'n y conocer las opciones para participar en audiencias remotas,
incluido cémo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                           #1:
enroll.                                                                                         1i




Dated: August 21, 2023                             Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-3482040


cc:        GRAHM MARK FLETCHER
           AARON JAMES OLSON
           GRETCHEN LYNNE HOFFMAN
           JAMES DAVID HOEFT
           ELIZABETH A F SCOTT




                       padttscb               in     3&0
                                 SW3
MNCISPAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing                        11/22


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-08-21_20240430082116.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                               State Of M'nneSOta                                  DISTRICT COURT
STATE OF MINNESOTA
HENNEPiN COUNTY                                      AUG 2 'l 2023                         FOURTHJUDICIAL DISTRICT



State of Minnesota



                                                                                            Court FIIe: 27-CR21-9235
GRAHM MARK FLETCHER                                                                                     27-CR-23-2152



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                     Judge Karen A. Janisch
        Tuesday, October 31, 2023                                                    Brookdale District Court
                                                             whh
                 8:30 AM                                                             6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430

                                              This appearance is for: Hearing

    >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

    >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
        courtappointed attorney if you do not have funds to hire a lawyer.
    >   You can receive automatic reminders of future court dates via email or text. Set this up at
        www.mncourts.gov/hearing-eremindersasg or scan the QR code to enroll.
                                                                                                            EI
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours    

                                           please plan for this.

    >    |f   your contact information changes, you must let the court know at 612348-2040.

    >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


    >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/RepresentingYourseIf-inCourtaspx.

         If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant)/as mailed or given a copy of this notice in court




  DefeﬁandSignatur'e'
                           VIM/W
                                                                                  Date
                                                                                      ﬂM/p?
                                                                                         /
                                                          FILE COPY




Printed on 8/21/2023


===== DOC: MCRO_27-CR-21-9235_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-21_20240430082115.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                              State of Minnesota
State of Minnesota                                                                                      District Court
                                                   AUG 2   1   2023

Hennepin County                                                                                Fourth Judiciai District

State of Minnesota,
               Plaintiff,
v.                                                                             Order to Fourth Judical District Court
                                                                                              Psychological Services
GRAHM MARK FLETCHER,                                                                                 27-CR-21-3797
         Defendant.                                                                                  27-CR-21-9235
                                                                                                     27-CR-23-2152



                                                 Defendant Information
                                         E   Out of Custody E] |n Custody at Facility:
Date of Birth: 09/06/1990                                 SILS Identifier: 650792
Phone:              Cell: 612-7167721
Email:              grahm.fletcher@hotmai|.com
Cu rrent Address:   11286 LANCASTER WAY NE
                    ALBERTVILLE MN 55301
                      E Confirmed address with Defendant
Additional family/collateral contact number and instructions: Mark Fletcher (father): (612) 306-8191

It is hereby ordered:

         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)       _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: GRETCHEN LYNNE HOFFMAN                       Phone:   612-3489156
       Prosecuting Attorney: ALlNA SCHWARTZ                           Phone:   651-4525000
                                                                      Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 17, 2023 at 1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====
   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 6123483452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

   opinion on whether the defendant:
           a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                  commitment,
             b.   May be mentally ill and dangerous, and
             c.   Needs immediate hospitalization.

   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
          a. Presents an imminent risk of serious dangerto another,
           b. May be imminently suicidal, or
                 Needs emergency intervention.


                                                                                                       /
          c.


Dated: August 21, 2023                                               ,Z/A/t/
                                                                               Ka ren ﬂ
                                                                                                   / v
                                                                            District Court  u ge
                                                                                        nisfh

   f    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                        Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-21-9235_Order for Conditional Release_2023-08-21_20240430082114.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Order for Conditional Release
filing_date: 2023-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF M'NNESOTA                                 Filed in District Court                                                          DISTRICT COURT
     COUNTY OF HENNEPIN                                  State of Minnesota                                                    FOURTH JUDICIAL DISTRICT
     State of Minnesota                                                                                                           Case(s): 27CR21-9235
                                                              AUG 2 1 2023
     v.                                                                                                                                       SILS   :   650792
     GRAHM MARK FLETCHER                                                                                                                 DOB :O9/O6/199O
                                                                          Charge: GMD, Traffic      -
                                                                                                        DWI   

                                                                                                                  Operate Motor Vehicle Under Inﬂuence of

                                                              CONDITIONAL RELEASE ORDER
                                                         [:1 New Order                    [XAmended Order
                                       You are released on any of the following marked options (and marked conditions):
                                 /g/ﬂﬂj
                                   _




  X Post bail/ bond ofS                             with no conditions;      D Post bail/bond of$                          with the following conditions.
  D Post cash bail ofS                       with no conditions.             D Post cash bail of$                        with the following conditions.
                                                                     /       D

                                                                              Pfgb'iW WMd
  D You are released  with no bond, bail, or conditions.                       You are  released with no bai'l on the following conditions.

1. E Obey all laws.                                                                                                    W4"
2. E Attend all court appearances and appointments with Psyc o ogical Services and Probation, including any PreS ntence Investi ation


3.
  interview.
   D Do not have direct or indirect contact (including through social media) with
                                                                                                                                  fﬁtwgml
                                                                                                                              no a. Ad
                                                                                                                                              a


   Stay away from a three-block radius of any such person and where they live, work, or go to school,
          D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.                   QWW\ L
          D except to facilitate parenting time/childcare, for which D contact through            is required or D written contact is perm'rtted;

          If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.                    {fie Qw/VLL LI
4. D Stay away from
S. D Do not possess any firearm or ammunition D or other item used as a weapon.
                                                                                                                                        [f
6. [:1                                                                                                                                 V'dfém'e/              .




                         The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7. D Your release will be supervised. Call Probation at 612-3483218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
    D only upon court order.
9. D Within          days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
                                                                                                                                recommendations.
                                                                                        of     medications to                  officer.
10D Do not use any alcohol non-prescribed
                                 or                controlled substance; provide a list    all                your supervising
          D
          You are subject to      D
                                  random testing and/or       D
                                                             Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:      D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. |f eligible, you are approved for immediate work/school
    release and furloughs forjobseeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
  furloughs.
          D
        You will remain in custody until placed on EHM.
          D
        You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                                to activate EHM.
12D You cannot leave Minnesota without court permission.
13D
                   Internal Use Only (as needed)
     REVIEWED WITH DEFENDANT, AND RELEASED TO
     [:1 Treatment  I]
                     Self [:1 Other:                                                    Z1                /L /                          August 21, 2023
     Signatures:                                                                 (Judge         //I/                                   Date

                                                                                                /
                                                 Date

                                                                                                    /
     Probation Oﬁ'icer

                                                                                                                                       August 21, 2023
     Deputy'                                     Date                       Defendant
                                                                                            V                                          Date




                                                                                                                                         HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-08-23_20240430082113.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-08-23
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA
                                                         in District court                              DISTRICT COURT
HENNEPIN COUNTY
                                                 Filgtit
                                                  '      e°    ""1950"                         FOURTH JUDICIAL DISTRICT

                                                        AUG 23 2023
State of Minnesota

V
                                                                                                Court File: 27-CR21-9235
GRAHM MARK FLETCHER                                                                                         27CR-232152



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                         Judge Patrick D. Robben
            Tuesday, November 07, 2023                                                   Brookdale District Court
                                                                with
                      9:15 AM                                                            6125 Shingle Creek Parkway
                                                                                         Brooklyn Center, MN 55430

                                                 This appearance is for: Hearing

      >      If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

      >      Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
      >      You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gOV/hearingereminders.aspx or scan the QR code to enroll.
                                                                                                                [ii
             Look for your name on a monitor for further courtroom information.
     VV




             Court may take a few hours   

                                              please plan for this.

             If your contact information changes, you must let the court know at 6123482040.


             If you are appearing on a traffic Offense, please bring your driver's license and proof of insurance.
     VVVV




             If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/Help-Topics/Representing-Yourselfin-Court.aspx.

      >      If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
             this appearance visit https://4thc0urtspde.courts.state.mn.us or scan the QR code to Start the
             application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                               Date

                                                             FILE COPY




Printed on 8/23/2023


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2023-08-23_20240430082112.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed In District Court
                                State of Minnesota
State of Minnesota                    AUG 2 3 2023                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-21-3797
                                                                                      27-CR-21-9235
                                                                                      27-CR-232152
                                                                    Case Type: Crim/Traf Mandatory


                                                       Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        October 24, 2023
                                               Hearing
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless othenNise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. lf you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        
        https://www.mncourts.gov/RemoteHearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    0   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   lf you need an interpreter, contact the court before the hearing date to ask for one.
    o   lf you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.



MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Start Video.

Para obtener ma's informacion y conocer las opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote~Hearings.


Booqo www.mncourts.gov/RemoteHearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.




Dated: August 23, 2023                             Sara Gonsalves
                                                   Hennepin County Court Administrator
                                                   12601 Ridgedale Drive
                                                   Minnetonka MN 55305
                                                   612-348-2040


cc:    Lexington National Insurance Corporation
       MIDWEST BONDING LLC
       GRAHM MARK FLETCHER
       MEAGAN KAY KELLEY
       ALINA SCHWARTZ
       GRETCHEN LYNNE HOFFMAN
       ELLIOTT B KNETSCH




MNCIS-PAN-104                 STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-21-9235_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-23_20240430082111.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed In District Court
                                        State of Minnesota
State of Minnesota                             AUG 2 3 2023                                              District Court


Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,

v.
             Plaintiff,                                                          AW
                                                                                 Order to Fourth Judcial istrict Court
                                                                                                Psychological Services
GRAHM MARK FLETCHER,                                                                                   27-CR-213797
         Defendant.                                                                                    27-CR219235
                                                                                                       27-CR-23-2152



                                              Defendant information
                                       IE Out of Custody E] In Custody at Facility:
                                                                             




Date of Birth: 09/06/1990                                 SILS identifier: 650792
Phone:              Ceii: 612-716-7721
Email:              grahm.f|etcher@hotmail.com
Current Address: 11286 LANCASTER WAY NE
                    ALBERTVILLE MN 55301
                    [E Confirmed address with Defendant
Additional family/collaterai contact number and instructions: Mark Fletcher (father): (612) 306-8191

lt is hereby ordered:
         E For felony  and gross misdemeanor cases, probable cause has been found.
         D   The defendant is to be released upon completion of the interview process.
         D This is part ofthe targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     __




         D Other (please specify)   ___




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: GRETCHEN LYNNE HOFFMAN                     Phone:       612-348-9156
       Prosecuting Attorney: ALINA SCHWARTZ                         Phone:       651-452-5000
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 24, 2023 at l'.30 PM.




                                                                                                         HC 2926 (07/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. |s suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally i|| and dangerous, and
              c.   Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or




                                                                     W
             c, Needs emergency intervention.


Dated: August 23, 2023
                                                                                Karen
                                                                                                ///,-\
                                                                                        Jani
                                                                             District Cou Judge

    x/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2023-10-24_20240430082110.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 24, 2023 4:05 pm
State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐3797, 27-CR-21-9235, 27-CR-23-2152
                                                                     Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 28, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                     11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   12601 Ridgedale Drive
                                   Minnetonka MN 55305
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-9235_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-28_20240430082108.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 29, 2023 8:35 am
StateofMinnesota                                                                                        DistrictCourt
                                                                                        
HennepinCounty                                                                                   FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
GRAHMMARKFLETCHER,                                                                                   27ͲCRͲ21Ͳ3797
        Defendant.                                                                    27ͲCRͲ21Ͳ9235;27ͲCRͲ23Ͳ2152
                               

                                                  DefendantInformation
                                         OutofCustody        InCustody–atFacility:     
DateofBirth:09/06/1990                                    SILSIdentifier:650792
Phone:             Cell:612Ͳ716Ͳ7721     
Email:             grahm.fletcher@hotmail.com     
CurrentAddress: c/oSpringPathIRTS
                    53845thStNE
                    FridleyMN55421     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:GRETCHENLYNNEHOFFMAN                   Phone: 612Ͳ348Ͳ9156
        ProsecutingAttorney:ALINASCHWARTZ                       Phone: 651Ͳ452Ͳ5000
                                                                   Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonJanuary02,2024at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                             HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
            a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                commitment,
            b. Maybementallyillanddangerous,and
            c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
            a. Presentsanimminentriskofseriousdangertoanother,
            b. Maybeimminentlysuicidal,or
            c. Needsemergencyintervention.


                                                          ____________________________________
                                                                  DistrictCourtReferee
Dated:November28,2023




                                                                       DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.

                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2023-11-28_20240430082107.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               11/28/2023


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27‐CR‐21‐3797,
                                                                  27‐CR‐21‐9235, 27‐CR‐23‐2152.
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   12601 Ridgedale Drive
                                   Minnetonka MN 55305
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-11-28_20240430082106.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-11-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
STATE OF MINNESOTA                          Nov 28, 2023 4:46 pm                                    DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                           Court File: 27‐CR‐21‐9235, 27‐CR‐21‐9235,
GRAHM MARK FLETCHER                                                                                   27‐CR‐23‐2152
c/o SpringPath IRTS
5384 5th St NE
Fridley MN 55421


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Patrick D. Robben
         Tuesday, December 12, 2023                                                  Brookdale District Court
                                                            with
                   9:15 AM                                                           6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/28/2023


===== DOC: MCRO_27-CR-21-9235_Notice of Remote Hearing with Instructions_2023-12-19_20240430082104.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Dec 19, 2023 3:39 pm
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27‐CR‐21‐9235,
                                                                                  27‐CR‐23‐2152.
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 16, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 19, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   6125 Shingle Creek Parkway
                                   Brooklyn Center MN 55430
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-9235_Notice of Hearing_2023-12-19_20240430082103.pdf =====
--- meta
case_number: 27-CR-21-9235
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-12-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Dec 19, 2023 4:05 pm
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

GRAHM MARK FLETCHER                                                                          Court File: 27‐CR‐23‐2152
c/o SpringPath IRTS
5384 5th St NE
Fridley MN 55421


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
          Tuesday, January 23, 2024                                                  Brookdale District Court
                                                            with
                  9:15 AM                                                            6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 12/19/2023



========================================================================================================================

<<< CASE 27-CR-21-10675 >>>

===== DOC: 27-CR-21-10675.pdf (Docket) =====
--- meta
case_number: 27-CR-21-10675
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:23 AM


   Case Information                                                                       Related Cases
   Case Number: 27-CR-21-10675                                                            27-MH-PR-23-222
   Case Title: State of Minnesota vs Dennis Joseph Barry
   Case Type: Crim/Traf Mandatory
   Date Filed: 06/07/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • FISCHMANN, JACOB CARL - Lead Attorney
                                                                     • ANDERSON, KAITLIN BRIANNA
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L
                                                                     • GALAYDH, WARSAME ALI KHALIF
                                                                     • HALLMAN, DANIEL BRIAN
                                                                     • KRATZKE, OLIVIA LUTHER
                                                                     • SORENSEN, ROBERT J
                                                                     • STEPHENSON, ZACHARY LEE



   Defendant                                                         Attorneys Active
   Barry, Dennis Joseph                                              • MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 05/14/1977                                                   • DONG, JESSE
                                                                     • Herlofsky, Susan

                                                                     Attorneys Inactive
                                                                     • DAVIS, ALEXANDER NATHAN
                                                                     • HAYES, MICHELLE MARGARET
                                                                     • MARCELLUS, MADSEN, Jr.
                                                                     • MCINNIS, JOSEPH BAYLISS
                                                                     • MILLER, MARK JASON
                                                                     • PROBST, ASHLEY ANN




   Warrants


   Inactive Warrants

   Barry, Dennis Joseph Bench Warrant
   Judicial Officer: Burke, Susan N.
   11/08/2022 03:46 AM        Status: Warrant Cleared by Wt Office

===== PAGE 002/015 =====
09/16/2022 04:14 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $20,000.00




Barry, Dennis Joseph Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
09/03/2022 12:04 AM          Status: Warrant Cleared by Wt Office
05/04/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Barry, Dennis Joseph Bench Warrant
Judicial Officer: Brandt, Gina M.
02/24/2022 01:16 PM        Status: Warrant Cleared by Wt Office
02/24/2022 01:05 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $5,000.00




Barry, Dennis Joseph Bench Warrant
Judicial Officer: Sullivan, Bridget
01/24/2022 01:12 PM         Status: Warrant Cleared by Wt Office
01/03/2022 03:04 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $5,000.00




Barry, Dennis Joseph Bench Warrant-fail to appear at a hearing
Judicial Officer: Norris, Lyonel
11/28/2021 07:43 PM         Status: Warrant Cleared by Wt Office
10/12/2021 01:31 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00




Barry, Dennis Joseph Bench Warrant-fail to appear at a hearing
Judicial Officer: Thomas, Laura Marie
09/21/2021 04:09 AM       Status: Warrant Cleared by Wt Office
07/30/2021 02:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




Barry, Dennis Joseph Arrest, Complaint, Order of Detention
Judicial Officer: Bartolomei, Luis
06/20/2021 09:14 AM       Status: Warrant Cleared by Wt Office
06/07/2021 11:56 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $1,000.00

===== PAGE 003/015 =====
Charges



 1    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small         Statute: 152.025.2(1)
      Amount Marijuana

      Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
      Substance Offenses (609.101.3)


          Disposition: Dismissed                                        Disposition Date: 12/14/2023


      Level of Charge: Felony

      Offense Date: 05/03/2021
      Community Of Offense: Minneapolis

      Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


11/10/2022           Interim conditions for Barry, Dennis Joseph
                     Judicial Officer: Barnette, Toddrick S.
                     Expiration Date: 12/14/2023

                      • Post Bail or Bond with No Conditions
                        $20,000.00


09/06/2022           Interim conditions for Barry, Dennis Joseph
                     Judicial Officer: Norris, Lyonel
                     Expiration Date: 11/10/2022

                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • Do not leave Minnesota without written court approval
                      • Release with Conditions
                        $0.00
                      • Conditions, other


03/24/2022           Interim conditions for Barry, Dennis Joseph
                     Judicial Officer: Engisch, Nicole A.
                     Expiration Date: 09/06/2022

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Contact with probation
                      • Follow all instructions of probation
                      • Do not leave Minnesota without written court approval
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Conditions, other
                      • No contact with victim(s)
                      • Stay a reasonable distance away from victim's residence

===== PAGE 004/015 =====
             • Comply With Geographic Restrictions Imposed
             • Make and maintain contact with attorney
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency


02/25/2022   Interim conditions for Barry, Dennis Joseph
             Judicial Officer: Engisch, Nicole A.
             Expiration Date: 03/24/2022

             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation
             • Do not leave Minnesota without written court approval
             • Do not ship/transport/possess or receive firearm or ammo
             • Conditions, other
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Comply With Geographic Restrictions Imposed
             • Make and maintain contact with attorney
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency


01/25/2022   Interim conditions for Barry, Dennis Joseph
             Judicial Officer: Chou, Marta M.
             Expiration Date: 02/25/2022

             • Post Bail or Bond with No Conditions
               $5,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation
             • Do not leave Minnesota without written court approval
             • Do not ship/transport/possess or receive firearm or ammo


11/29/2021   Interim conditions for Barry, Dennis Joseph
             Judicial Officer: Norris, Lyonel
             Expiration Date: 01/25/2022

             • Post Bail or Bond with No Conditions
               $3,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing

===== PAGE 005/015 =====
06/21/2021             Interim conditions for Barry, Dennis Joseph
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 11/29/2021

                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 02/25/2022
Reassignment Reason: Reassigned

Judicial Assignment: Thomas, Laura Marie
Date of Assignment: 06/22/2021
Reassignment Reason: Reassigned

Date of Assignment: 06/07/2021
Reassignment Reason: Initial Assignment




Case Events


12/14/2023             Hearing Held In-Person


12/14/2023             Release Ordered
                       Judicial Officer: Burdorf, Jean
                       Index #63


12/07/2023             Bail to stand as previously ordered


12/07/2023             Hearing Held In-Person


12/01/2023             Refer to Treatment Court
                       Index #62


12/01/2023             Probation Recommendation
                       Index #61


11/09/2023             Triage for Treatment Court
                       Index #60


11/09/2023             Notice of Hearing
                       Index #59

===== PAGE 006/015 =====
                                                            
                                                          1 page




11/03/2023   Notice of Case Reassignment
                                                            
             Judicial Officer: Burdorf, Jean
             Index #58                                    1 page




10/11/2023   Hearing Held Remote


09/21/2023   Found Competent
             Judicial Officer: Allyn, Julie


09/21/2023   Hearing Held Remote


08/14/2023   Notice of Hearing
                                                            
             Index #57
                                                          1 page




08/04/2023   Rule 20 Progress Report
             Index #56


08/04/2023   Rule 20 Progress Report
             Index #55


07/25/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #54


07/25/2023   Hearing Held Remote


07/18/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney Herlofsky, Susan
             Index #53


07/18/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #52
                                                          2 pages




07/18/2023   Bail to stand as previously ordered


07/18/2023   Fail to Appear at a hearing
             Party: Defendant Barry, Dennis Joseph


07/18/2023   Hearing Held Remote


07/13/2023   Order-Other
                                                           
             Judicial Officer: Browne, Michael K
             Index #51                                    3 pages

===== PAGE 007/015 =====
07/12/2023   Proposed Order or Document
                                                        
             Index #50
                                                       3 pages




07/12/2023   Rule 20 Progress Report
             Index #49


05/18/2023   Correspondence
                                                        
             Index #48
                                                       3 pages




05/17/2023   Rule 20 Progress Report
             Index #47


03/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #46


03/14/2023   Bail to stand as previously ordered


03/14/2023   Hearing Held Remote


02/28/2023   Request for Continuance
             Index #45


02/28/2023   Bail to stand as previously ordered


02/28/2023   Hearing Held Remote


02/21/2023   Bail to stand as previously ordered


02/21/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #44


02/21/2023   Hearing Held Remote


02/15/2023   Finding of Incompetency and Order
                                                        
             Judicial Officer: Borer, George
             Index #43                                 5 pages




02/14/2023   Not Accepted by Veterans Court
             Index #42


02/14/2023   Bail to stand as previously ordered


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/14/2023   Hearing Held Remote

===== PAGE 008/015 =====
01/11/2023   Bail to stand as previously ordered


01/11/2023   Hearing Held In-Person


01/09/2023   Refer to Treatment Court
             Index #41


12/14/2022   Bail to stand as previously ordered


12/14/2022   Triage for Treatment Court
             Index #40


12/14/2022   Hearing Held In-Person


11/10/2022   Hearing Held In-Person


11/08/2022   Warrant Cleared by Wt Office


09/27/2022   Fail to Appear at a hearing


09/27/2022   Hearing Held In-Person


09/16/2022   Order Revoking Interim Conditions of Release
                                                             
             Judicial Officer: Burke, Susan N.
             Index #39                                      2 pages




09/16/2022   Warrant Issued
             Index #38


09/16/2022   Proposed Order or Document
                                                             
             Index #37
                                                            2 pages




09/16/2022   Conditional Release Violation Report
             Index #36


09/07/2022   Pre-Plea Worksheet
             Index #35


09/06/2022   Order for Conditional Release
                                                              
             Judicial Officer: Norris, Lyonel
             Index #34                                      1 page




09/06/2022   Notice of Hearing
                                                              
             Index #33
                                                            1 page




09/06/2022   Hearing Held In-Person


09/03/2022   Warrant Cleared by Wt Office

===== PAGE 009/015 =====
05/04/2022   Fail to Appear at a hearing
             Party: Defendant Barry, Dennis Joseph


05/04/2022   Warrant Issued
             Index #32


04/01/2022   Notice of Case Reassignment
                                                                          
             Judicial Officer: Allyn, Julie
             Index #31                                                  1 page




03/24/2022   Order for Conditional Release
             Judicial Officer: Engisch, Nicole A.
             Index #30


03/24/2022   Hearing Held Using Remote Technology


02/25/2022   Notice of Case Reassignment
                                                                          
             Judicial Officer: Engisch, Nicole A.
             Index #29                                                  1 page




02/25/2022   Order for Conditional Release
             Judicial Officer: Engisch, Nicole A.
             Index #28


02/25/2022   Statement of Rights
             Index #27


02/25/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Barry, Dennis Joseph;
             Attorney COLE, JUDITH L; Attorney MARCELLUS, MADSEN, Jr.


02/24/2022   Warrant Cleared by Wt Office


02/24/2022   Order Revoking Interim Conditions of Release
                                                                         
             Judicial Officer: Brandt, Gina M.
             Index #26                                                  2 pages




02/24/2022   Warrant Issued
             Index #25


02/24/2022   Conditional Release Violation Report
             Index #24


02/24/2022   Proposed Order or Document
                                                                         
             Index #23
                                                                        2 pages




02/07/2022   Request for Continuance
             Party: Defendant Barry, Dennis Joseph;
             Attorney DAVIS, ALEXANDER NATHAN
             Index #22


02/07/2022   Notice of Remote Hearing with Instructions

===== PAGE 010/015 =====
             Index #21
                                                              
                                                             2 pages




02/07/2022   Hearing Held Using Remote Technology


01/25/2022   Notice of Remote Hearing with Instructions
                                                               
             Index #20
                                                             1 page




01/25/2022   Order for Conditional Release
                                                               
             Judicial Officer: Chou, Marta M.
             Index #19                                       1 page




01/25/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Barry, Dennis Joseph;
             Attorney HAYES, MICHELLE MARGARET;
             Attorney KRATZKE, OLIVIA LUTHER


01/24/2022   Warrant Cleared by Wt Office


01/13/2022   Fail to Appear at a hearing


01/13/2022   Hearing Held Using Remote Technology


01/03/2022   Order Revoking Interim Conditions of Release
                                                              
             Judicial Officer: Sullivan, Bridget
             Index #18                                       2 pages




01/03/2022   Warrant Issued
             Index #17


01/03/2022   Conditional Release Violation Report
             Index #16


01/03/2022   Proposed Order or Document
                                                              
             Index #15
                                                             2 pages




11/29/2021   Notice of Remote Hearing with Instructions
                                                              
             Index #14
                                                             2 pages




11/29/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Barry, Dennis Joseph;
             Attorney PROBST, ASHLEY ANN;
             Attorney STEPHENSON, ZACHARY LEE


11/29/2021   Order for Conditional Release
                                                               
             Judicial Officer: Norris, Lyonel
             Index #13                                       1 page

===== PAGE 011/015 =====
11/28/2021   Warrant Cleared by Wt Office


10/12/2021   Warrant Issued
             Index #12


10/12/2021   Fail to Appear at a hearing


10/12/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney STEPHENSON, ZACHARY LEE


09/21/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #11
                                                                               2 pages




09/21/2021   Warrant Cleared by Wt Office


07/30/2021   Warrant Issued
             Index #10


07/30/2021   Fail to Appear at a hearing


07/30/2021   Hearing Held Using Remote Technology


06/30/2021   Pre-Plea Worksheet
             Index #9


06/26/2021   Demand or Request for Discovery
                                                                                
             Index #8
                                                                               8 pages




06/21/2021   Statement of Rights
             Index #7


06/21/2021   Notice of Remote Hearing with Instructions
                                                                                
             Index #6
                                                                               2 pages




06/21/2021   Order Granting Public Defender
             Judicial Officer: Chou, Marta M.
             Index #5


06/21/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant Barry, Dennis Joseph;
             Attorney DAVIS, ALEXANDER NATHAN;
             Attorney HALLMAN, DANIEL BRIAN; Jurisdiction State of Minnesota


06/21/2021   Identity Verified


06/20/2021   Application for Public Defender
             Index #4

===== PAGE 012/015 =====
06/20/2021          Pretrial Release Evaluation Form
                    Index #3


06/20/2021          Warrant Cleared by Wt Office


06/07/2021          E-filed Comp-Warrant
                                                                                                                           
                    Index #2
                                                                                                                         6 pages




06/07/2021          Warrant Issued
                    Index #1




Hearings


Previous Hearings

12/14/2023   01:00 PM          Hearing                                                           Result: Held On the Record
                               Judicial Officer: Burdorf, Jean
                               Location: GC-C653

12/07/2023   08:30 AM          Hearing                                                           Result: Held On the Record
                               Judicial Officer: Burdorf, Jean
                               Location: GC-C653

                               Date Updated: 11/09/2023
                               Continued to 12/07/2023 08:30 AM - By agreement - Barry, Dennis
                               Joseph

                               Date Updated: 11/03/2023
                               Reset by Court to 12/19/2023 01:30 PM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Original Hearing Date: 12/19/2023 01:30 PM

10/11/2023   09:00 AM          Hearing                                                           Result: Held Off the Record
                               Judicial Officer: Allyn, Julie
                               Location: GC-C653

09/21/2023   01:30 PM          Hearing                                                           Result: Held On the Record
                               Judicial Officer: Allyn, Julie
                               Location: GC-C653

08/15/2023   01:30 PM          Review Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

07/25/2023   01:30 PM          Bail Hearing                                                      Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

07/18/2023   01:30 PM          Bail Hearing                                                      Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

03/14/2023   01:30 PM          Bail Hearing                                                      Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

===== PAGE 013/015 =====
02/28/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/24/2023   10:00 AM   Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Dismissed

02/21/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

01/11/2023   10:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

12/14/2022   10:30 AM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

11/10/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Barnette, Toddrick S.
                        Location: PSF 141

                        Date Updated: 11/09/2022
                        Reset by Court to 11/10/2022 01:30 PM - Other

                        Original Hearing Date: 11/09/2022 01:30 PM

09/27/2022   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

09/06/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

05/04/2022   01:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C959

                        Date Updated: 04/04/2022
                        Reset by Court to 05/04/2022 01:00 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 05/04/2022 01:00 PM

03/24/2022   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Engisch, Nicole A.
                        Location: GC-C959

                        Date Updated: 02/25/2022
                        Reset by Court to 03/24/2022 11:00 AM - By agreement

                        Original Hearing Date: 03/02/2022 09:00 AM

02/25/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Engisch, Nicole A.
                        Location: PSF 141

                        Date Updated: 02/24/2022

===== PAGE 014/015 =====
                                 Reset by Court to 02/25/2022 01:30 PM - Other

                                 Original Hearing Date: 02/25/2022 01:30 PM

02/07/2022     11:00 AM          Omnibus Hearing                                                     Result: Held Off the Record
                                 Judicial Officer: Thomas, Laura Marie
                                 Location: GC-C953

01/25/2022     01:30 PM          Hearing                                                             Result: Held On the Record
                                 Judicial Officer: Chou, Marta M.
                                 Location: PSF 143

01/13/2022     09:00 AM          Omnibus Hearing                                                     Result: Held Off the Record
                                 Judicial Officer: Thomas, Laura Marie
                                 Location: GC-C755

11/29/2021     01:30 PM          Hearing                                                             Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 143

10/12/2021     01:31 PM          Hearing                                                             Result: Held Off the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 143

07/30/2021     02:30 PM          Omnibus Hearing                                                     Result: Held Off the Record
                                 Judicial Officer: Thomas, Laura Marie
                                 Location: GC-C757

06/21/2021     01:30 PM          First Appearance                                                    Result: Held On the Record
                                 Judicial Officer: Chou, Marta M.
                                 Location: PSF 143




Dispositions


12/14/2023           Disposition
                     Judicial Officer: Burdorf, Jean

                        1   Drugs - 5th Degree - Possess Schedule 1,2,3,4 -      Statute: 152.025.2(1)
                            Not Small Amount Marijuana

                            Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b));
                            Minimum Fines-Controlled Substance Offenses (609.101.3)


                               Disposition: Dismissed


                            Level of Charge: Felony

                            Offense Date: 05/03/2021

                            Community Of Offense: Minneapolis
                            Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

                            Prosecuting Agency: Hennepin County Attorney




Financial Information


Defendant - Barry, Dennis Joseph                                                                  Fines and Fees       $        75.00
                                                                                       Total Payments and Credits     -$        75.00

===== PAGE 015/015 =====
                                         Current Balance as of 04/30/2024   $    0.00
   Transaction Details
   12/14/2023            Credit Waived                                 -$       75.00
   12/14/2023            Charge                                         $       75.00




Search executed on 04/30/2024 05:23 AM


===== DOC: MCRO_27-CR-21-10675_E-filed Comp-Warrant_2021-06-07_20240430082243.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: E-filed Comp-Warrant
filing_date: 2021-06-07
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-10675                            Filed in District Court
                                                                                          State of Minnesota
                                                                                                    6/7/2021


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.          21A05294
                                                                   Court File No.     27-CR-21-10675

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Warrant
     vs.
DENNIS JOSEPH BARRY            DOB: 05/14/1977
NPA
MINNEAPOLIS, MN
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 05/03/2021
Control #(ICR#): 21092795
Charge Description: That on or about 5/3/2021, in Hennepin County, Minnesota, DENNIS JOSEPH
BARRY unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled
substance, to-wit: methamphetamine.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-21-10675                                 Filed in District Court
                                                                                                 State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                              6/7/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On May 3, 2021 at approximately 7:03 p.m., University of Minnesota Police was patrolling Old Main
Service Road east of 6th Avenue in Minneapolis, Hennepin County, Minnesota. Officers observed a male
emerge from a homeless encampment near the railroad tracks. Officers knew the area surrounding the
railroad tracks belonged to the railroad. Officers recognized the male's voice. The male was later identified
by law enforcement as DENNIS JOSEPH BARRY, DOB: 5/14/1977, Defendant herein. Officers had
previous contact with Defendant.

Law enforcement discovered Defendant had an active felony warrant out of Ramsey County. Defendant
was arrested and transported to the Hennepin County Jail. During a search of Defendant's person,
deputies found a suspected narcotic. On May 25, 2021, BCA results determined the suspected narcotic
indicated the presence of methamphetamine and it weighed approximately 0.34 grams. The State
respectfully requests the complaint be issued as a warrant because Defendant does not have a known
address.

Defendant is currently out of custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-21-10675                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            6/7/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Bethany Thomas                     Electronically Signed:
                         Police Officer                     06/07/2021 11:36 AM
                         505 Washington Ave SE              Hennepin County, Minnesota
                         Minneapolis, MN 55455
                         Badge: 2038



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Warsame Galaydh                        Electronically Signed:
                     300 S 6th St                           06/07/2021 10:22 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-10675                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              6/7/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

              X     Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $1,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: June 7, 2021.

 Judicial Officer                    Luis Bartolomei                                 Electronically Signed: 06/07/2021 11:54 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             DENNIS JOSEPH BARRY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-10675   Filed in District Court
                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                    6/7/2021

Name:                                        DENNIS JOSEPH BARRY
DOB:                                         05/14/1977
Address:                                     NPA
                                             MINNEAPOLIS, MN

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            877130
SILS Tracking No.                            3228352
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-21-10675                                  Filed in District Court
                                                                                                            State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                   6/7/2021
Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                  Agencies            Numbers

1     Charge       5/3/2021   152.025.2(1)                          Felony     DH5C0        MN0272400          21092795
                              Drugs - 5th Degree - Possess
                              Schedule 1,2,3,4 - Not Small Amount
                              Marijuana
      Penalty      5/3/2021   152.025.4(b)                          Felony     DH5C0        MN0272400          21092795
                              Drugs - 5th Degree Controlled
                              Substance - Sale or possession
      Definition   5/3/2021   609.101.3                             No-Level   DH5C0        MN0272400          21092795
                              Minimum Fines-Controlled Substance
                              Offenses




                                                                    6


===== DOC: MCRO_27-CR-21-10675_Notice of Remote Hearing with Instructions_2021-06-21_20240430082242.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-06-21
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                           District Court
  Hennepin County                                                                     Fourth Judicial District
                                                                        Court File Number: 27-CR-21-10675
                         FiIEd in Dismet court                             Case Type: Crim/Traf Mandatory
                           State of Minnesota
                               JUN      2   1   2021            Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs Dennis Joseph Barry

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                                  Hearing Information
                                                     July 30, 2021
                                                   Omnibus Hearing
                                                        2:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Laura Marie Thomas, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
                               —
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed E'-
                                                                                                   '
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 3044 2030


   MNCIS-PAN—104             HENN-CR            Pandemic Notice of Remote Zoom Hearing                    11/20

===== PAGE 002/002 =====
             Passcode: 1896
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.
                    '
      6.   Select   gto unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            MeetingylD: 160 3044 2030
            Passcode: 1896
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                             I.‘
enroll.


Dated: June 21, 2021                     Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Dennis Joseph Barry




MNCIS-PAN-104               HENN—CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-21-10675_Demand or Request for Discovery_2021-06-26_20240430082241.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Demand or Request for Discovery
filing_date: 2021-06-26
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-21-10675
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          6/26/2021 8:24 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Dennis Joseph Barry,                              )                 MNCIS No. 27-CR-21-10675
                                                  )
          Defendant.                              )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-21-10675
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              6/26/2021 8:24 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-10675
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/26/2021 8:24 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-21-10675
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         6/26/2021 8:24 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-10675
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          6/26/2021 8:24 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-10675
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         6/26/2021 8:24 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-10675
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            6/26/2021 8:24 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-21-10675
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           6/26/2021 8:24 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                   Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Alexander Davis
                                        Attorney License No. 398864
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415


Dated: This 22nd day of June, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-10675_Notice of Remote Hearing with Instructions_2021-09-21_20240430082240.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-09-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                           Filed in District Court
                            State of Minnesota
  State of Minnesota             SEP 2 ‘I   2021
                                                                                          District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27-CR-21—10675
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs Dennis Joseph Barry

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                            Hearing Information
                                             October 12, 2021
                                                   Hearing
                                                   1:31 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you've appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            if you cannot afford to hire a lawyer and would like to apply for a court-appointed        E--


            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
            or scan the QR code to start the application.                                               W
  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (exampie: bar at top of
            page on Google Chrome, Safari, or internet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 869 7800


   MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   g
                    p
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1—833-568—8864
      Z. Enter the Meeting ID and Meeting Password:
              Meeting ID: 161 869 7800
              Passcode: 362199
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 21, 2021                  Sarah Lindahl—Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


cc:    Dennis Joseph Barry




MNCiS~PAN~104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-21-10675_Order for Conditional Release_2021-11-29_20240430082239.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Order for Conditional Release
filing_date: 2021-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                               Fi
                                                                                                                                  ’




      STATE OF MINNESOTA                                             m District                                                DISTRICT COURT
                                                                S'gdte 0f       Court
      COUNTY OF HENNEPIN                                                         Minnesota                            FOURTH JUDICIAL DISTRICT

                                                                         NOV Zq 202’
      State of Minnesota                                                                             Case:           27—CR-   21- J‘OQ 7 5"       '



      V.

      Dennis Liam y                                                                                  DOB(S|LS):       ﬁle/«77
                                                                                                     Charge:
                                                                                                                     oquﬂ{
                                                                                                                           3/
                                                           CONDITIONAL RELEASE ORDER

                                                       M New Order                  D Amended Order

                              ,
                                  You are released on any of the'following marked options (and marked conditions):
           El Post bail/bond ofS a 0 Q2 with no conditions. D Post bail/bond ofS -'                  with the following conditions.
           El Post cash bail ofS            with no conditions. El Post cash bail ofS                with the following conditions._
           El You are released with no bond, bail, or conditions. \JZ"You are released with no bail on the following conditions.

 1.               Obey all laws.
 2.          E    Attend all court appearances and appointments with Probation,
                                                                                           including any Pre-Sentence investigation interview.
 3.          Cl   Do not have direct or indirect contact (including through social media) with
            Stay away from a three-block radius of                                          and where any such person is, lives, works or ,
            goes  to  school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. El Solely
            to facilitate parenting time or for child—care purposes, Cl contact through
            or I] written contact is permitted.
 4.         l:l___Stay away from                                                                                                              _



 5.         Cl    Do not have'parenting time with                                        unless allowed by Child Protective Services.
            If a future order from a Family Court orJuvenile Court allows parenting time, you may seek a modification of this order.
 6.         El    Do not possess any firearm or ammunition.
 7          El

                  The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.


8.         p/Your release will be supervised. Notify your supervising officer of any Change in your contact information within 24
           hours. lf you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
           are in addition to all current probation conditions.
9.         DComplete an in-custody substance use assessment. You are released: I] upon completion of the assessment
     interview El to recommended treatment without posting bond/bail l] only upon court order. Follow
10 El Within ___days of your release, complete a substance use assessment. Follow recommendations.             recommendations.

11.    ﬂ   Do not use any alcohol or no n-prescribed controlled substance. You are subject to Errandom testing and/or El
     Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
     a list of all medications to your supervising officer.
12. El You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You El will remain in custody and be
    transported by Probation to be placed on EHM El must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                         to activate EHM.‘ if eligible, you are approved for immediate
    furloughs forjob—seeking, work, school treatment, legal meetings, and court.
13. Cl You cannot leave Minnesota wit             ourt permission.
                                                                                                                       ’
                         Repomt’                          Iaf’lOA/                                        l‘mS       6
                                                                                                             7




14.11                              slo       out;                                UJ/z
                                                                                Qxl‘f                     7L
                                                                                                                              VQ/fmoo
                     ,    glnternal Use Only:

                                                RELEASE/                                                              Date    3 Q #0 I/‘ Z dd
                                                                                                                 I


    REVIEWED WITH DEFENDANT, AND                                     JUdge
 El Treatment D 5e” D                Other._________                 I   received a copy of this Order.


 Probation Ojj‘icefs Signature                  Date

                                                                     Defendant                                       Date
 Deputy’s Signature                             Date
                                                                                                                         HC 2921lll/2019l


===== DOC: MCRO_27-CR-21-10675_Notice of Remote Hearing with Instructions_2021-11-29_20240430082238.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-11-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        .     -          urt
State of Minnesota          Filed ‘n Dlstnct Esta                                         District Court
                              State of NW“                                       Fourth JudICIal District
                                                         —
Hennepln County
                                                  202‘
                                     Nov 2"
                                                                   Court File Number: 27-CR-21-1067ﬂ
                                                                      Case Type: Crim/Traf Mandatory


                                                               Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs Dennis Joseph Barry

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                            Hearing Information
                                             January 13, 2022
                                             Omnibus Hearing
                                                 9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Laura Marie Thomas, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. lf this is not
        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed        "
                                                                                                ' 1 Mg
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 16030442030


MNCIS-PAN-104             HENN—CR      Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
             Passcode: 1896
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                 2
      6. Select  Q  to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2.   Enter the Meeting ID and Meeting Password:
            Meeting ID: 16030442030
            Passcode: 1896
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                    gag
Dated: November 29, 2021             Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348—2040


cc:    Dennis Joseph Barry




MNCIS-PAN-104            HENN-CR    Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-10675_Proposed Order or Document_2022-01-03_20240430082237.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2022-01-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         27-CR-21-10675




STATE OF MINNESOTA                                                                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                      Plaintiff,
                                                                                                                                 ORDER TO APPEAR
vs.

Dennis Joseph Barry,
                                      Defendant.                                                       Dist Ct File 27-CR-21-10675


       On January 03, 2022, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging under penalty of perjury that Defendant
violated the following conditions of the stayed sentence in this case:

          1.   Failure to maintain contact with probation

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay is hereby revoked, pending a final
determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the conditions of his sentence, and if so, what, if any sanction, should be imposed.

        SUMMONS -            Proposed Court date:
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

    WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of Minnesota, that the Defendant be
apprehended and arrested without delay and brought promptly before the court (if in session), and if not, before a Judge or Judicial Officer of the District Court without
unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.
Bail:                                                          Hold Without Bail

      You are hereby commanded to arrest the above named defendant on any Sunday, legal holiday or in the night time.
      Warrant to be executed out of state

   ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained pending further proceedings.

Bail:                                                          Hold Without Bail
                                                                                                       BY THE COURT:


                                                                                                       _______________________________
                                                                                                       Judge of District Court




Page 1 of 2                                    *27-CR-21-10675.01/03/2022.64.0442.1*

===== PAGE 002/002 =====
                                                27-CR-21-10675




                                                                             WARRANT NO.
                                                                             MNCIS Case NO.     27-CR-21-10675
 ADDITIONAL IDENTIFYING INFORMATION                                                SILS ID.     877130
                                                                          STATE OF MINNESOTA
 Height:      5 - 10         Weight:    177                                       COUNTY OF HENNEPIN
 Eyes:        Hazel          Hair:      Gray
                                                                             STATE OF MINNESOTA
 Race:        White                                                                         -vs-
 Sex:         Male
                                                                                   Dennis Joseph Barry
                                                                                                          Defendant

 Physical Description:                                           Street Address
                                                                 Minneapolis, MN                           05/14/1977
                                                                 City                                       D.O.B.

                                                                 Telephone No.        (612) 249-9640

 A.K.A.:                                                         Probation                         Telephone No.
                                                                 Officer:         Hye-Lan Kim      (612) 348-6422
 Dennis J Barry, Dennis Joeset Barry, Dennis Joseph
 Barry JR, Dennis Joseph Barry Jr.
                                                                          ORDER OF ARREST AND
                                                                              DETENTION
                                                                 Felony

                                                                 CT 1: Drugs - 5th Degree - Possess Schedule 1,2,3,4 -
                                                                 Not Small Amount Marijuana

                                                                 A copy of this Order for Arrest and Detention has been
                                                                 duly signed and filed with the Court Administrator of
                                                                 the Hennepin County District Court.



                                                                 Copy of this order served on defendant on          / /

                                                                 By
                                                                                                          Deputy Sheriff

                                                                   Interstate Compact Offender
                                                                   Offender Waiver of Extradition Signed




Page 2 of 2                   *27-CR-21-10675.01/03/2022.64.0442.2*


===== DOC: MCRO_27-CR-21-10675_Order Revoking Interim Conditions of Release_2022-01-03_20240430082236.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-01-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         27-CR-21-10675
                                                                                                                                                                        Filed in District Court
                                                                                                                                                                          State of Minnesota
                                                                                                                                                                            1/3/2022 1:12 PM




STATE OF MINNESOTA                                                                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                      Plaintiff,
                                                                                                                                 ORDER TO APPEAR
vs.

Dennis Joseph Barry,
                                      Defendant.                                                       Dist Ct File 27-CR-21-10675


       On January 03, 2022, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging under penalty of perjury that Defendant
violated the following conditions of the stayed sentence in this case:

          1.   Failure to maintain contact with probation

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay is hereby revoked, pending a final
determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the conditions of his sentence, and if so, what, if any sanction, should be imposed.

        SUMMONS -            Proposed Court date:
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

 XXWARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of Minnesota, that the Defendant be
apprehended and arrested without delay and brought promptly before the court (if in session), and if not, before a Judge or Judicial Officer of the District Court without
unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.
            $5000
Bail:                                                          Hold Without Bail

      You are hereby commanded to arrest the above named defendant on any Sunday, legal holiday or in the night time.
      Warrant to be executed out of state

   ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained pending further proceedings.

Bail:                                                          Hold Without Bail
                                                                                                       BY THE COURT:    Sullivan,
                                                                                                                        Bridget
                                                                                                                        2022.01.03
                                                                                                       _______________________________
                                                                                                                        13:04:00 -06'00'
                                                                                                       Judge of District Court




Page 1 of 2                                    *27-CR-21-10675.01/03/2022.64.0442.1*

===== PAGE 002/002 =====
                                                27-CR-21-10675
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                        1/3/2022 1:12 PM




                                                                             WARRANT NO.
                                                                             MNCIS Case NO.     27-CR-21-10675
 ADDITIONAL IDENTIFYING INFORMATION                                                SILS ID.     877130
                                                                          STATE OF MINNESOTA
 Height:      5 - 10         Weight:    177                                       COUNTY OF HENNEPIN
 Eyes:        Hazel          Hair:      Gray
                                                                             STATE OF MINNESOTA
 Race:        White                                                                         -vs-
 Sex:         Male
                                                                                   Dennis Joseph Barry
                                                                                                          Defendant

 Physical Description:                                           Street Address
                                                                 Minneapolis, MN                           05/14/1977
                                                                 City                                       D.O.B.

                                                                 Telephone No.        (612) 249-9640

 A.K.A.:                                                         Probation                         Telephone No.
                                                                 Officer:         Hye-Lan Kim      (612) 348-6422
 Dennis J Barry, Dennis Joeset Barry, Dennis Joseph
 Barry JR, Dennis Joseph Barry Jr.
                                                                          ORDER OF ARREST AND
                                                                              DETENTION
                                                                 Felony

                                                                 CT 1: Drugs - 5th Degree - Possess Schedule 1,2,3,4 -
                                                                 Not Small Amount Marijuana

                                                                 A copy of this Order for Arrest and Detention has been
                                                                 duly signed and filed with the Court Administrator of
                                                                 the Hennepin County District Court.



                                                                 Copy of this order served on defendant on            / /

                                                                 By
                                                                                                          Deputy Sheriff

                                                                   Interstate Compact Offender
                                                                   Offender Waiver of Extradition Signed




Page 2 of 2                   *27-CR-21-10675.01/03/2022.64.0442.2*


===== DOC: MCRO_27-CR-21-10675_Order for Conditional Release_2022-01-25_20240430082235.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Order for Conditional Release
filing_date: 2022-01-25
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE OF MINNESOTA                                                                                                               DISTRICT COURT
  COUNTY OF HENNEPIN                                                                                                    FOURTH JUDICIAL DISTRICT
  State of Minnesota                                                                                                      Case(s): 27-CR-21-10675

  v.                                                                                                                      SILS : 877130
  Dennis Joseph Barry                                                                                                 DOB :05/14/1977
                                                                  Charge: FEL, Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small
                                                                                                                    Amount Marijuana
                                                          CONDITIONAL RELEASE ORDER
                                                          New Order                      Amended Order

                                    You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 5,000                with no conditions.        Post bail/bond of $                         with the following conditions.
       Post cash bail of $                     with no conditions.          Post cash bail of $                     with the following conditions.
       You are released with no bond, bail, or conditions.                  You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child-care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.       Your attorney's name is Alex Davis and his number is 612-596-6753. Your next court date is February 7, 2022 at 11:00 am.                 .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in-custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within 14         days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.                                                                                                                                               .

                      Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment    Self    Other:____________________                                               Chou, Marta                    January 25, 2022
                                                                       Marta Chou, Judge Signature                              Date
                                                                       I have read and received a copy of this Order.
  Probation Officer’s Signature               Date

                                                                                                                                January 25, 2022
  Deputy’s Signature                          Date                     Defendants Signature                                     Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-10675_Notice of Remote Hearing with Instructions_2022-01-25_20240430082234.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Jan 25, 2022 2:36 pm
State of Minnesota                                                                       District Court
Hennepih County                                                                 Fourth Judicial District
                                                    Court File Number: 27-CR-21-10675, 27—CR—21—
                                                                                           21893
                                                                  Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs Dennis Joseph Barry

You are notified this matter is set for a remote hearingLThis hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         February 07, 2022
                                         Omnibus Hearing
                                             11:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Laura Marie Thomas, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.

You must:
    0    Notify the court if your address, email, or phone number changes
    o    If thisIs the first time you’ve appearedIn court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If thisIs not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options forjoining remote hearings, including how to s'ubmit exhibits.
    o    Contact the court at 612-348-6000 if you do not have access to the internet,ror are
         unable to connect by video and audio.
                                                                                                     E
                                                                                                       ,


                                                                                                           '   '


    o    lf you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                                               E           _


         or scan the QR code to start the’application.                                         [a          ﬁll
Tojoin by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
       page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):



MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                         11/20


===== DOC: MCRO_27-CR-21-10675_Notice of Remote Hearing with Instructions_2022-02-07_20240430082233.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in Dismm 8mm
                                  §tate of Minnesota
                                         FEB M 2822
State of Minnesota                                                                      District Court
Hennepin County                      ‘
                                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR—21—10675;
                                                                     27-CR-21-11624; 27—CR-21—21893
                                                                      Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs Dennis Joseph Barry

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                           Hearing Information
                                             March 02, 2022
                                            Omnibus Hearing
                                                9:00 AM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Laura‘Marie Thomas, Hennepin County District Court.

If you‘fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.

You must:
        Notify the court if your address, email, or phone number changes.
        Ifthis is the first time you’ve appeared in court, have your exhibits ready at the hearing
        and you will be given instructions at the hearing on how to submit them. If this is not
        the first time you’ve appeared, contact the'judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
        Contact the court at 612-348—6000 if you do not have access to the internet, or are
        unable to connect by video and audio.                                                              ,




                                                                                                     E: ME
                                                                 _




        If you cannot afford to hire a lawyer and would like to apply for a court—appointed
        attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
        or scan the QR code to start the application.                                          m 12;"
To join by internet:
              —
    1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):



MNCIS-PAN-104              HENN-CR       Pandemic Notice of Remote Zoom Hearing                     11/20

===== PAGE 002/002 =====
             MEeting ID: 16030442030
             Passcode: 1896
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1—833—568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 16030442030
            Passcode: 1896
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.

                                                                                    Elli}
Dated: February 7, 2022                  Sarah Lindahl—Pfiefferm
                                         Hennepin County Court Administrator
                                         300‘ South Sixth Street
                                         Minneapolis MN 55487—0419
                                                           ’

                                         612-348-2040


cc:    Dennis Joseph Barry




MNCIS—PAN—104               HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-10675_Proposed Order or Document_2022-02-24_20240430082232.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2022-02-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-10675




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Dennis Joseph Barry, Defendant.
Dist Ct File 27-CR-21-10675


     On February 24, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Failure to maintain contact with probation
      2. Failure to remain law-abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-21-10675.02/24/2022.64.0441.1*
Page 1 of 2                *27-CR-21-10675.02/24/2022.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-10675




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-10675_Order Revoking Interim Conditions of Release_2022-02-24_20240430082230.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-02-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-10675
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     2/24/2022 1:02 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Dennis Joseph Barry, Defendant.
Dist Ct File 27-CR-21-10675


     On February 24, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Failure to maintain contact with probation
      2. Failure to remain law-abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

  XXX
☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: 5000.00                  (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:                 Brandt, Gina
                                                                                                        2022.02.24 12:53:03
                                                                                                        -06'00'
                                                                          Judge of District Court


*27-CR-21-10675.02/24/2022.64.0441.1*
Page 1 of 2                *27-CR-21-10675.02/24/2022.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-10675
                                                        Filed in District Court
                                                          State of Minnesota
                                                          2/24/2022 1:02 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-10675_Notice of Case Reassignment_2022-02-25_20240430082229.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Case Reassignment
filing_date: 2022-02-25
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                           District Court
  Hennepin County                                                                     Fourth Judicial District
                                                                        Court File Number: 27-CR-21-10675
                                                                            Case Type: Crirn/Traf Mandatory



                             FiIEd in
                                      DiSEViCt Court                    Notice of Judicial Reassignment
                              State of Minnesota
                                 FEB 2 5 2:722
  FILE COPY




  State of Minnesota vs Dennis Joseph Barry

  This case is reassigned to:

            Judge Nicole A. Engisch
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: February 25, 2022                           Sarah Lindahl—Pﬁeffer
                                                     Court Administrator
                                                     Hennepin



cc:   WARSAME ALI KHALIF GALAYDH




MNCIS-CRM—143     4‘“ District         Notice ofJudiciaI Reassignment                  Rev. 9/2017


===== DOC: MCRO_27-CR-21-10675_Notice of Case Reassignment_2022-04-01_20240430082228.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     4/1/2022



    State of Minnesota                                                                District Court
    Hennepin County                                                          Fourth Judicial District
                                                                Court File Number: 27-CR-21-10675
                                                                   Case Type: Crim/Traf Mandatory


                                                     Notice of Judicial Reassignment

    FILE COPY




    State of Minnesota vs Dennis Joseph Barry

    This case is reassigned to:

                Judge Julie Allyn
                300 South Sixth Street
                Minneapolis MN 55487-0419
                612—348-2040


    All future hearings shall be scheduled before this judicial officer.

    Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
    with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
~
    542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
    22.03.

    Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                    Court Administrator
                                                    Hennepin County District Court

    cc:   Dennis Joseph Barry
          ALEXANDER NATHAN DAVIS
          JACOB CARL FISCHMANN




    MNClS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-10675_Notice of Hearing_2022-09-06_20240430082227.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
    STATE 0F MINNESOTA                                                                                  DISTRICT COURT
V




    HENNEPIN COUNTY                            F iled in Dlstrlct Court                        FOURTH JUDICIAL DISTRICT
                                                 State of Minnesota

    State of Minnesota                               SEP 0 62022



    Dennis Joseph Barry                                                       Court File: 27-CR-22-3S70, 27-CR-21-10675



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                         Judge Julie Allyn
                                                                                         Hennepin County Government
            Tuesday, September 27, 2022
                                                              with                       Center
                      9:00 AM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                          This appearance is for: Omnibus Hearing

             If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

             Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
             You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                  a
             Look for your name on a monitor for further courtroom information.
        V




             Court may take a few hours   - please plan for this.
        V




             If your contact information changes, you must let the court know at 612-348-2040.
        V




             If you are appearing on a traffic Offense, please bring your driver’s license and proof of insurance.
        V
        V




             If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
        V




             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.govLHelp-Topics/Representing-Yourself—in-Court.aspx.

             If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
             this appearance visit httpsz/[4thcourtspde.courts.state.mn.us or scan the QR code to start the
             application.

    Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                             Date

                                                           FILE COPY


    Printed on 9/6/2022


===== DOC: MCRO_27-CR-21-10675_Order for Conditional Release_2022-09-06_20240430082226.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Order for Conditional Release
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                           Ul lVlll ll I630“
                                                                                                                                      Sep 6. 2022 12:41 pm

    STATE OF MINNESOTA                                                                                                      DISTRICT COURT
    COUNTY OF HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
                                                         sued In District c
                                                                              ou rt
                                                                 ~ A?   MinneSOta                     Case(s): 27-CR-22-357o. 27.0R-21-10675
    State of Minnesota

    v.                                                          SEP 0 62022
                                                                                                       DOB (SILS); 05/14/1977 ssLs : 877130
    Dennis Joseph Barry                                                                                Charge“):       FEL, Threats of Violence -
                                                                                                                       Reckless Disregard Risk
                                                              CONDITIONAL RELEASE ORDER

                                                         E New Order                     D Amended Order

                               You are released on any of the            marked options (and marked conditions):
         D Post bail/bond of $ 25.000
         U Post cash bail of $
                                         with no conditions
                                         with no conditions.
                                                               following
                                                                     ’JPost bail/bond of
                                                                     DPost cash bail of $
                                                                                                   ’ $
                                                                                                   _with the following conditions
                                                                                                     with the following conditions
         D You are released with no bond. bail, or conditions.      M You are released with no bail on the following conditions.
    1.     E      Obey all laws.
    2.     E      Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
    3.     D Do not have direct or indirect contact (including through social media) with
           Stay away from a three-block radius of any such person is and where they live, work. or go to school
             D except with a police escort to recover your clothing. prescriptions, electronics. and toiletries
                 D except to facilitate parenting time/child-care, for which D contact through                              or D written contact is permitted.
           D       Do not have parenting time with                                                             unless allowed by Child Protective Services.
           If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
    5.     E       Do not possess any ﬁrearm or ammunition B or other item used as a weapon.
    6.     E       Do not possess replica ﬁrearms. You may not live at anyplace where ﬁrearms or replica ﬁrearms may be found.


|
    The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

    7.     E   Your release will be supervised. Notify your supervising ofﬁcer of any change in your contact information within 24 hours. If
           you are currently on probation in Hennepin County. your Probation Ofﬁcer will supervise you; these conditions are in addition to all
           current probation conditions. Call Probation at 612-348-3218 within 48 hours of your release.
    8.     , Complete an in-custody substance use disorder assessment with Probation Ofﬁcer collateral. Follow recommendations. You
             a




           are released: E upon completion of the assessment intervieir;           {to recommended treatment without posting bond/bail E only upon
           court order.
            Within
           III          days of release, complete a substance use disorder assessment with Probation Ofﬁcer collateral. Follow
        recommendations.
    10. E Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising ofﬁcer.
                 E You are subject to E random testing and/or E Remote Electronic Alcohol Monitoring (REAM) at your expense.
                 D You are approved for REAM step-down after 60 days of no violations regarding use and testing. consistent with policies of
                 conditional release, unless this box is checked: D
    11. El   You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible. you are approved for immediate
        furloughs for job-seeking, work. school, medical care/treatment, legal meetings. and court.
          E You will remain in custody until placed on EHM.
              You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                  to activate EHM.
             You cannot leave Minnesota
                                                                                               J
    12.                                         without court  permission.
    13.      You must report to Probation within 24 hours of any release from custody. an u} coy/u 4")» M e, Cypf’elt .,               .

                                                                                                               I
          REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                                                                             September 6. 2022
         D Self  D Treatment D Other                                               Referee of District Court                       Date

         Probation Oﬁicer                              Date
                                                                                                     ,124;th                       September 6. 2022
                                                                                                                                   Date
         Deputy                                        Date                        Judge of District Court



                                                                                   Defendant
                                                                                                                                      7%
                                                                                                                                   Date


===== DOC: MCRO_27-CR-21-10675_Proposed Order or Document_2022-09-16_20240430082225.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2022-09-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-10675




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Dennis Joseph Barry, Defendant.
Dist Ct File 27-CR-21-10675


     On September 16, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Contact with Probation; Report to probation within 24 hours of release.
      2. Remail law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-21-10675.09/16/2022.64.0441.1*
Page 1 of 2                *27-CR-21-10675.09/16/2022.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-10675




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-10675_Order Revoking Interim Conditions of Release_2022-09-16_20240430082224.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-09-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-10675
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    9/16/2022 4:01 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Dennis Joseph Barry, Defendant.
Dist Ct File 27-CR-21-10675


     On September 16, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Contact with Probation; Report to probation within 24 hours of release.
      2. Remail law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

 x
☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:      $20,000.00          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                              2022.09.16
                                                                                              13:03:25
                                                                                              -05'00'
                                                                          Judge of District Court


*27-CR-21-10675.09/16/2022.64.0441.1*
Page 1 of 2                *27-CR-21-10675.09/16/2022.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-10675
                                                        Filed in District Court
                                                          State of Minnesota
                                                          9/16/2022 4:01 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-10675_Finding of Incompetency and Order_2023-02-15_20240430082223.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-15
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 15, 2023 11:36 am


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-22-22521, 27-CR-21-
 State of Minnesota,                                       10675, 27-CR-21-11624, 27-CR-21-21893,
                                                         27-CR-22-3570, 27-CR-22-17662, 27-CR-22-
                          Plaintiff,                                                          18518
    vs.                                                             FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
 Dennis Joseph Barry,                                             AND ORDER REGARDING
                                                                      COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 05/14/1977), was charged in MNCIS file 27-CR-22-22521 with five
   counts of 2nd Degree Burglary (Felony) arising from an incident alleged to have occurred on
   08/02/2022. On 01/11/2023, Judge Allyn found probable cause to believe that the offenses
   were committed and that Defendant committed them.
2. Defendant was also charged in MNCIS file 27-CR-21-10675 with 5th Degree Drug Possession
   (Felony) arising from an incident alleged to have occurred on 05/03/2021. Defendant was
   charged in MNCIS file 27-CR-21-11624 with Theft (Misdemeanor) arising from an incident
   alleged to have occurred on 06/20/2021. Defendant was charged in MNCIS file 27-CR-21-
   21893 with Possession of drug paraphernalia in a public place (Misdemeanor) arising from an
   incident alleged to have occurred on 11/28/2021. Defendant was charged in MNCIS file 27-
   CR-22-3570 with Threats of Violence (Felony) arising from an incident alleged to have
   occurred on 02/20/2022. Defendant was charged in MNCIS file 27-CR-22-17662 with
   Criminal Damage to Property (Misdemeanor) arising from an incident alleged to have occurred
   on 09/02/2022. Defendant was charged in MNCIS file 27-CR-22-18518 with Carrying

===== PAGE 002/005 =====
   weapons and facsimile firearms prohibited (Misdemeanor) arising from an incident alleged to
   have occurred on 09/10/2022.
3. On 01/11/2023, Judge Allyn ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
4. Dr. Gregory A. Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
5. Dr. Gregory A. Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kaitlin Anderson, Assistant Hennepin County Attorney – Criminal Division;
       Joseph McInnis, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.



                                                 2

===== PAGE 003/005 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.




                                                 3

===== PAGE 004/005 =====
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.




                                                 4

===== PAGE 005/005 =====
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Joseph McInnis, Assistant Hennepin County Public Defender;
       c. Kaitlin Anderson, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                5


===== DOC: MCRO_27-CR-21-10675_Correspondence_2023-05-18_20240430082222.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Correspondence
filing_date: 2023-05-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                     27-CR-21-10675
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                                5/18/2023 10:23 AM




                         STATE OF MINNESOTA
                     DISTRICT COURT OF MINNESOTA
                             FOURTH JUDICIAL DISTRICT


DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SIXTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                    May 18, 2023

Amanda Jung
Competency Education Coordinator
Ankoa Metro Regional Treatment Center
3307 7th Avenue North
Anoka, MN 55303

RE:   Dennis Joseph Barry, Court File Numbers 27-CR-22-22521; 27-CR-22-3570;
      27-CR-21-10675 ; 27-MH-PR-23-222

Dear Ms. Jung

The Court received notification that AMRTC plans to grant Dennis Barry a
provisional discharge and place him in an unspecified Intensive Residential
Treatment Service program in the community. The notification did not specify
whether this facility is a locked or unlocked facility.

On November 9, 2022, Mr. Barry was charged with five counts of Second Degree
Burglary of a Dwelling. On November 10, 2022, Judge Toddrick Barnette ordered Mr.
Barry to be conditionally released with bail set at $65,000 without conditions and
$20,000 with various conditions, including the following:
         • Obey all laws;
         • Attend all future Court appearances;
         • Stay away from the 1300 block of Utica Avenue South, St. Louis Park,
             MN and 4900 Cedar Lake Road, St. Louis Park, MN.
         See Conditional Release Order dated November 9, 2022, Court File No. 27-
         CR-22-22521.
On February 24, 2022, Mr. Barry was charged with Felony-level Threats of Violence.
And on June 7, 2021, Mr. Barry was charged with Felony-level Fifth Degree Drug
Possession. On September 6, 2022, Judge Toddrick Barnette ordered Mr. Barry to be
conditionally released in both cases with no bail and on the following conditions:

===== PAGE 002/003 =====
                                                  27-CR-21-10675
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                     5/18/2023 10:23 AM




             •  Obey all laws;
             •  Attend all future Court appearances;
             •  Do not possess firearms, ammunition, or other item used as a weapon;
             •  Do not possess replica firearms. Do not live any place where firearms or
                replica firearms are present; and
             • Do not leave Minnesota without Court permission.
             See Conditional Release Order dated September 6, 2022, Court File Nos.
             27-CR-22-3570; 27-CR-21-10675.

On September 16, 2022, the Court issued an Order Revoking Mr. Barry’s condition of
release and setting bail at $20,000, which is still in effect. See Court File Nos. 27-CR-
22-3570; 27-CR-21-10675.

On March 13, 2023, this Court placed Mr. Barry under civil commitment, issuing an
Order for Commitment as a Person Who Poses a Risk of Harm Due to Mental Illness
(“Commitment Order”). See Court File No. 27-MH-PR-23-222 On May 3, 2023, Mr.
Barry was transported from the Hennepin County Jail to AMRTC. 1 Two weeks later,
on May 17, 2023, AMRTC notified the Court that it intended to transfer Mr. Barry to
in an unspecified Intensive Residential Treatment Service program (“IRTS”) in the
community. and that this action will go into effect on May 23, 2023. AMRTC’s notice
did not specify what, if any, security measures would be in place at this IRTS facility.

The Court requests AMRTC address compliance with this Court’s Order for
Commitment as a Person Who Poses Risk of Harm due to Mental Illness dated DATE,
Court File No.27-MH-PR-23-222, which requires notice to the “Criminal Division and
parties at least 14 days prior to the Proposed change in status.” See Order for
Commitment as a Person who Poses a Risk of Harm due to Mental Illness dated
March 13, 2023, at 6, Court File No 27-MH-PR-23-222. Moreover, any such proposed
change requires the AMRTC to show “1) whether the Respondent is competent, 2)
how the proposed plan will meet Respondent’s treatment needs, and 3) security risks
and how they will be addressed.” Id.

Given Mr. Barry’s recent May 3, 2023, placement at AMRTC and the circumstances
of his criminal cases, the Court has safety concerns about Mr. Barry’s proposed
placement. In light of these concerns, the Court requests additional information from
AMRTC regarding: (1) whether Mr. Barry is competent, (2) how the proposed plan

1
 The Court notes that Minn. Stat. § 253B.10 requires the Commissioner of Human Services to prioritize patients
being admitted from jail or a correctional institution and, in any event, requires patients under civil commitment
for competency treatment and continuing supervision under Minnesota Rule of Criminal Procedure 20.01 to be
admitted to a state-operated treatment program within 48 hours. Here, Me Barry waited in jail for over seven
weeks for placement in a state-operated treatment program.

===== PAGE 003/003 =====
                                   27-CR-21-10675
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                                5/18/2023 10:23 AM




will meet Mr. Barry’s treatment needs, and (3) what security measures will be in
place to address the security and safety risks.

In the event AMRTC cannot continue to house Mr. Barry, and if the IRTS facility
AMRTC intends to place Mr. Barry is not a locked and secured facility, we are
requesting that he be returned to the custody of the Hennepin County Public Safety
Facility where he is subject to his Conditional Release Orders.

                                  By the Court,
                                             Dayton Klein,
                                             Julia
                                             2023.05.18
                                             10:01:22 -05'00'
                               Julia Dayton Klein
               Assistant Presiding Judge of Probate Mental Health

cc:   Hon Julie Allyn, Judge of District Court
      Joseph McInnis, Assistant Hennepin County Public Defender
      Kaitlyn Anderson, Assistant Hennepin County Attorney
      Jacob Fischmann, Assistant Hennepin County Attorney
      Jennifer Inz, Assistant Hennepin County Attorney
      Michael Biglow, Esq.


===== DOC: MCRO_27-CR-21-10675_Proposed Order or Document_2023-07-12_20240430082221.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2023-07-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-10675




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-22-22521,
                                                              27-CR-21-10675, 27-CR-22-3570
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Dennis Joseph Barry,                                            FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-21-10675




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-21-10675




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-21-10675_Order-Other_2023-07-13_20240430082220.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Order-Other
filing_date: 2023-07-13
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-10675
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 7/13/2023 11:30 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-22-22521,
                                                             27-CR-21-10675, 27-CR-22-3570
                           Plaintiff,

 v.
                                                                 ORDER APPOINTING
                                                            EXAMINER FOR RULE 20.01,
 Dennis Joseph Barry,
                                                                SUBD. 7 EVALUATION
                           Defendant.


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-21-10675
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           7/13/2023 11:30 AM




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   X A single continuing competency evaluation addressing Defendant’s mental
   ☐

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-21-10675
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                7/13/2023 11:30 AM




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-21-10675_Notice of Remote Hearing with Instructions_2023-07-18_20240430082219.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jul 18, 2023 6:41 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-21-10675;
                                                  27-CR-22-3570; 27-CR-22-3570; 27-CR-22-22521
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

DENNIS JOSEPH BARRY
NPA

_____________________________________________________________________________
State of Minnesota vs Dennis Joseph Barry

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 25, 2023
                                             Bail Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 18, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-10675_Notice of Hearing_2023-08-14_20240430082218.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-08-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       Filed in District Court
STATE 0F MtNNESOTA                                      State of Minnesota                                DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                                              AUG i 4 2023

State of Minnesota

v.                                                                                                                      f
                                                                                Court File: 27CR22'3570, 27-CR-21-10675,
DennisJoseph Barry                                                                                         27-CR-22-22521
NPA


                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                           Judge Julie Allyn
                                                                                           Hennepin County Government
          Thursday, September 21, 2023                             wﬂh                     Center
                     1:30 PM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487
                                                   This appearance is for: Hearing


           »


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
               court-appointed attorney if you do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this up at
      v




               www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
               Look for your name on a monitor for further courtroom information.
                                                                                                  '


                                                                                                                  @ﬁ
                                                                                                                  'Lﬁ
                                                                                                                  E
               Court may take a few hours   

                                                please plan for this.
               If your contact information changes, you must let the court know at 612-3482040.

               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www. mncourts. gov/Help Topics/Representing Yourself~in- Court aspx

                                                                                                                        Tm:
      V




               If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
                                                                                                                        nae-J
               start the application.




     Defendant Signature                                                               Date




Printed on 8/14/2023


===== DOC: MCRO_27-CR-21-10675_Notice of Case Reassignment_2023-11-03_20240430082217.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 11/3/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-10675
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Dennis Joseph Barry

This case is reassigned to:

            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: MADSEN MARCELLUS, Jr.
    JACOB CARL FISCHMANN




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-10675_Notice of Hearing_2023-11-09_20240430082216.pdf =====
--- meta
case_number: 27-CR-21-10675
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                      Filed In District
                                                        court
                                         fate of Minnesota
State of Minnesota
                                            NOV O 9 2023
V
                                                                          Court File: 27CR223570; 27CR-22-22521; 27-CR
Dennis Joseph Barry                                                                                               21-10675



                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                           Judge Jean Burdorf
                                                                                           Hennepin County Government
              Thursday, December 07, 2023                          with                    Center
                        8:30 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487
                                            This appearance is for: Omnibus Hearing


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
               courtappointed attorney if you do not have funds to hire a lawyer.
     V




               You can receive automatic reminders of future court dates via email or text. Set this up at
               www.mncourtsgov/hearingeremindersaspx or scan the QR code to enroll.                              E E
                                                                                                                     é
               Look for your name on a monitor for further courtroom information.                                 E
               Court may take a few hours   

                                                please plan for this.
               If your contact information changes, you must let the court know at 612-348-2040.
     VVVVVV




               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www.mncourts.gov/HelpTopics/RepresentingYourself»in-Court.aspx.
     V




               if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
               start the application.                                                                                  $55




    Defendant Signature                                                                 Date




Printed on 11/9/2023



========================================================================================================================

<<< CASE 27-CR-21-13752 >>>

===== DOC: 27-CR-21-13752.pdf (Docket) =====
--- meta
case_number: 27-CR-21-13752
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:24 AM



   Upcoming Hearings:
   Hearing on 05/07/2024 at 1:30 PM
   Hearing on 05/29/2024 at 10:00 AM




   Case Information
   Case Number: 27-CR-21-13752
   Case Title: State of Minnesota vs MAKIS DEVELL LANE
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/23/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hudleston, Sarah
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • SUMMERS, NICHOLAS NATHANIAL - Lead Attorney
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GJERE, MEGAN ANN
                                                                • STEPHENSON, ZACHARY LEE
                                                                • STEWART, MERIT QUINCY
                                                                • SUMMERS, NICHOLAS NATHANIAL

                                                                Attorneys Inactive
                                                                • GUNDERSON, GRANT WILLIAM



   Defendant                                                    Attorneys Active
   LANE, MAKIS DEVELL      Active Warrant                       • HAYES, MICHELLE MARGARET - Lead Attorney
   DOB: 05/18/1988                                              • ARNESON, THOMAS STUART
   ST. PAUL, MN 55106                                           • HOFMAN, VANESSA KATHERINE
                                                                • PASMANTER, ELI DANIEL

                                                                Attorneys Inactive
                                                                • CHADWICK, ALLISON JACOBSON
                                                                • LUND, CHRISTOPHER RUSSELL
                                                                • MARTIN, BENJAMIN ALLEN
                                                                • MORRIS, JORDAN TAYLOR
                                                                • OLSON, AARON JAMES
                                                                • PRAHL, LAURA LEE

===== PAGE 002/016 =====
Warrants


Inactive Warrants

LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
02/11/2024 02:32 AM        Status: Warrant Cleared by Wt Office
02/06/2024 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $10,000.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
03/16/2023 09:05 PM        Status: Warrant Cleared by Wt Office
01/12/2023 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
07/27/2022 11:48 AM        Status: Recalled Inactive
07/26/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $10,000.00




LANE, MAKIS DUVELL Bench Warrant
Judicial Officer: Benson, Bev
06/24/2022 03:52 PM       Status: Warrant Cleared by Wt Office
06/23/2022 04:53 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $5,000.00




LANE, MAKIS DEVIL Bench Warrant-fail to appear at a hearing
Judicial Officer: Couri, Theresa
10/09/2021 02:21 AM        Status: Warrant Cleared by Wt Office
10/04/2021 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $10,000.00




Charges



 1     Receiving Stolen Property                                          Statute: 609.53.1
       Additional Statute: Theft - Value $1000 or less - Motor vehicle (609.52.3(3)(d)(v))

       Level of Charge: Felony

===== PAGE 003/016 =====
      Offense Date: 07/21/2021
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney

 2    Carry BB Gun/Rifle/Shotgun/Aslt Wpn-Public Place                 Statute: 624.7181.2
      Additional Statute: Carry BB Gun/Rifle/Shotgun/Aslt Wpn-Public Place (624.7181.2)

      Level of Charge: Gross Misdemeanor
      Offense Date: 07/21/2021

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/08/2024           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Lucas, John

                     • Post Bail or Bond with No Conditions
                       $5,000.00


04/05/2024           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Brennan, Amber
                     Expiration Date: 04/08/2024

                     • Post Bail or Bond with No Conditions
                       $5,000.00


02/12/2024           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Conley, Thomas J.
                     Expiration Date: 04/05/2024

                     • Conditions, other
                     • Remain law-abiding
                     • Make all future court appearances
                     • No contact with victim(s)
                     • Stay a reasonable distance away from victim's residence
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Follow all instructions of probation
                     • Contact with probation
                     • Do not leave Minnesota without written court approval
                     • Release with Conditions
                       $0.00


05/15/2023           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Andow, Anna
                     Expiration Date: 02/12/2024

                     • Release with No Bail, Bond, or Conditions Required (ROR)
                     • Conditions, other


06/27/2022           Interim conditions for LANE, MAKIS DEVELL
                     Judicial Officer: Dayton Klein, Julia
                     Expiration Date: 05/15/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)

===== PAGE 004/016 =====
                      • Conditions, other


10/11/2021            Interim conditions for LANE, MAKIS DEVELL
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 06/27/2022

                      • Post Bail or Bond with No Conditions
                        $500.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Contact with probation
                      • Follow all instructions of probation
                      • No alcohol/controlled substance use
                      • Take medications in the prescribed dosage and frequency
                      • Electronic monitoring
                      • Do not leave Minnesota without written court approval
                      • Random testing


07/23/2021            Interim conditions for LANE, MAKIS DEVELL
                      Judicial Officer: Fellman, Todd
                      Expiration Date: 10/11/2021

                      • Post Bail or Bond with No Conditions
                        $10,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • Chemical dependency evaluation/treatment
                      • Follow recommendations of evaluation
                      • No alcohol/controlled substance use
                      • Random testing
                      • Take medications in the prescribed dosage and frequency
                      • Make all future court appearances
                      • Conditions, other


07/23/2021            Interim conditions for LANE, MAKIS DEVELL
                      Judicial Officer: Meyer, Kerry
                      Expiration Date: 07/23/2021

                      • Post Bail or Bond with No Conditions
                        $5,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Hudleston, Sarah
Date of Assignment: 12/22/2023

Prior Case Assignments
Judicial Assignment: Andow, Anna
Date of Assignment: 12/16/2022

===== PAGE 005/016 =====
Reassignment Reason: Reassigned

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: 04/29/2022
Reassignment Reason: Reassigned

Judicial Assignment: Couri, Theresa
Date of Assignment: 08/25/2021
Reassignment Reason: Reassigned

Judicial Assignment: Fellman, Todd
Date of Assignment: 07/23/2021
Reassignment Reason: Reassigned

Date of Assignment: 07/23/2021
Reassignment Reason: Initial Assignment




Case Events


04/16/2024             Returned Mail
                                                                        
                       Index #87
                                                                      1 page




04/09/2024             Notice of Remote Hearing with Instructions
                                                                       
                       Index #86
                                                                      2 pages




04/09/2024             Bail to stand as previously ordered


04/09/2024             Hearing Held Hybrid


04/08/2024             Hearing Held In-Person


04/05/2024             Order Revoking Interim Conditions of Release
                                                                        
                       Judicial Officer: Brennan, Amber
                       Index #85                                      1 page




04/05/2024             Proposed Order or Document
                                                                        
                       Index #84
                                                                      1 page




04/05/2024             Conditional Release Violation Report
                       Index #83


04/03/2024             Rule 20 Progress Report
                       Index #82


04/03/2024             Law Enforcement Bail Bond Receipt
                                                                       
                       Index #81
                                                                      2 pages




02/12/2024             Hearing Held In-Person

===== PAGE 006/016 =====
02/12/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Conley, Thomas J.
             Index #80


02/12/2024   Order for Conditional Release
                                                                         
             Judicial Officer: Conley, Thomas J.
             Index #79                                                 1 page




02/12/2024   Hearing Held In-Person


02/11/2024   Warrant Cleared by Wt Office


02/06/2024   Warrant Issued
             Index #78


02/06/2024   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


02/06/2024   Hearing Held Remote


01/24/2024   Rule 20 Progress Report
             Index #77


12/27/2023   Notice of Case Reassignment
                                                                         
             Index #76
                                                                       1 page




12/14/2023   Notice of Hearing
                                                                         
             Index #74
                                                                       1 page




12/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #73
                                                                       2 pages




12/12/2023   Hearing Held Remote


12/04/2023   Rule 20 Progress Report
             Index #72


10/11/2023   Notice of Hearing
             Index #71


10/10/2023   Hearing Held Remote


10/10/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #70                                                 2 pages

===== PAGE 007/016 =====
09/22/2023   Notice of Hearing
                                                                         
             Index #69
                                                                       1 page




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #68
                                                                       2 pages




09/19/2023   Request for Continuance
             Party: Attorney MARTIN, BENJAMIN ALLEN
             Index #67


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


09/19/2023   Hearing Held Remote


09/15/2023   Rule 20 Progress Report
             Index #66


08/01/2023   Notice of Hearing
                                                                         
             Index #65
                                                                       1 page




07/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #64
                                                                       2 pages




07/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #63                                                 2 pages




07/18/2023   Hearing Held Remote


07/07/2023   Rule 20 Progress Report
             Index #62


06/13/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #61
                                                                       2 pages




06/13/2023   Notice of Hearing
                                                                         
             Index #60
                                                                       1 page




05/15/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #59                                                 2 pages

===== PAGE 008/016 =====
05/15/2023   Order-Eval for Mental Illness or Cognitive Impairment 20.02
             Judicial Officer: Andow, Anna
             Index #58


05/15/2023   Probable Cause Found


05/15/2023   Hearing Held In-Person


05/15/2023   Notice of Hearing
                                                                             
             Index #57
                                                                           1 page




05/15/2023   Notice of Remote Hearing with Instructions
                                                                            
             Index #56
                                                                           2 pages




04/20/2023   Notice of Hearing
                                                                            
             Index #55
                                                                           2 pages




04/20/2023   Hearing Held In-Person


04/20/2023   Identity Verified


04/20/2023   Application for Public Defender
             Index #54


04/17/2023   Returned Mail
                                                                             
             Index #53
                                                                           1 page




04/14/2023   Pre-Plea Worksheet
             Index #52


04/12/2023   Notice of Filing of Order
                                                                             
             Index #51
                                                                           1 page




04/12/2023   Order Reinstating Forfeited Cash or Surety Bond
                                                                            
             Judicial Officer: Andow, Anna
             Index #50                                                     2 pages




04/06/2023   Notice of Hearing
                                                                            
             Index #49
                                                                           2 pages




04/06/2023   Hearing Held In-Person


04/04/2023   Taken Under Advisement
             Judicial Officer: Andow, Anna
             Index #48

===== PAGE 009/016 =====
03/21/2023   Affidavit of Mailing
                                                             
             Index #47
                                                           1 page




03/21/2023   Proposed Order or Document
                                                             
             Index #46
                                                           1 page




03/21/2023   Affidavit in Support of Petition
                                                            
             Index #45
                                                           3 pages




03/21/2023   Petition to Reinstate and Discharge Bond
                                                             
             Index #44
                                                           1 page




03/21/2023   Certificate of Representation
                                                             
             Index #43
                                                           1 page




03/21/2023   Correspondence
                                                             
             Index #42
                                                           1 page




03/21/2023   Notice-Other
                                                             
             Index #41
                                                           1 page




03/21/2023   Order for Submissions-Under Advisement
             Judicial Officer: Andow, Anna
             Party: Attorney SUMMERS, NICHOLAS NATHANIAL
             Index #40


03/16/2023   Warrant Cleared by Wt Office


01/13/2023   Notice of Bond Forfeiture
                                                             
             Index #39
                                                           1 page




01/12/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Meyer, Kerry
             Party: Name Not Available Online
             Index #38


01/12/2023   Warrant Issued
             Index #37


01/12/2023   Order Forfeiting Cash Bond or Surety Bond
                                                             
             Judicial Officer: Meyer, Kerry
             Index #36                                     1 page

===== PAGE 010/016 =====
01/12/2023   Hearing Held In-Person


01/12/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DEVELL


01/09/2023   Hearing Held In-Person


12/20/2022   Probation Recommendation
             Index #35


12/20/2022   Triaged - Ineligible for Treatment Court
             Index #34


12/16/2022   Notice of Case Reassignment
                                                           
             Judicial Officer: Andow, Anna
             Index #33                                    1 page




10/28/2022   Notice of Hearing
                                                           
             Index #32
                                                          1 page




10/24/2022   Hearing Held Remote


07/27/2022   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia
             Index #31


07/27/2022   Hearing Held Remote


07/26/2022   Warrant Issued
             Index #30


07/26/2022   Fail to Appear at a hearing


07/26/2022   Hearing Held Remote


07/08/2022   Notice of Remote Hearing with Instructions
             Index #29


07/08/2022   Hearing Held Remote


07/07/2022   Fail to Appear at a hearing


07/07/2022   Hearing Held Remote


06/27/2022   Hearing Held Remote


06/24/2022   Warrant Cleared by Wt Office

===== PAGE 011/016 =====
06/23/2022   Order Revoking Interim Conditions of Release
                                                              
             Judicial Officer: Benson, Bev
             Index #28                                      1 page




06/23/2022   Warrant Issued
             Index #27


06/23/2022   Conditional Release Violation Report
             Index #26


06/23/2022   Proposed Order or Document
                                                              
             Index #25
                                                            1 page




04/29/2022   Notice of Case Reassignment
                                                              
             Judicial Officer: Dayton Klein, Julia
             Index #24                                      1 page




02/15/2022   Notice of Hearing
             Index #23


02/15/2022   Hearing Held Using Remote Technology


01/10/2022   Notice of Remote Hearing with Instructions
             Index #22


01/10/2022   Hearing Held Using Remote Technology


01/10/2022   Not Accepted by Mental Health Court
             Index #21


01/10/2022   Probation Recommendation
             Index #20


11/02/2021   Triage for Treatment Court
             Index #19


11/02/2021   Hearing Held Using Remote Technology


10/14/2021   Non-Cash Bond Posted
                                                             
             Index #18
                                                            2 pages




10/11/2021   Order for Conditional Release
                                                              
             Judicial Officer: Norris, Lyonel
             Index #17                                      1 page




10/11/2021   Notice of Remote Hearing with Instructions
                                                             
             Index #16
                                                            2 pages




10/11/2021   Hearing Held Using Remote Technology

===== PAGE 012/016 =====
             Remote Party: Defendant LANE, MAKIS DEVELL;
             Attorney MORRIS, JORDAN TAYLOR;
             Attorney STEPHENSON, ZACHARY LEE


10/09/2021   Warrant Cleared by Wt Office


10/04/2021   Warrant Issued
             Index #15


10/04/2021   Fail to Appear at a hearing


10/04/2021   Hearing Held Using Remote Technology


09/08/2021   Returned Mail
                                                             
             Index #14
                                                           1 page




08/25/2021   Notice of Case Reassignment
                                                             
             Judicial Officer: Couri, Theresa
             Index #13                                     1 page




08/02/2021   Demand or Request for Discovery
                                                            
             Index #12
                                                           8 pages




07/28/2021   Chemical Dependency Evaluation Report
             Index #11


07/28/2021   Pre-Plea Worksheet
             Index #10


07/23/2021   Order-Chemical Dependency Evaluation
             Judicial Officer: Fellman, Todd
             Index #9


07/23/2021   Other Document
                                                             
             Judicial Officer: Fellman, Todd
             Index #8                                      1 page




07/23/2021   Order for Conditional Release
                                                             
             Judicial Officer: Fellman, Todd
             Index #7                                      1 page




07/23/2021   Notice of Remote Hearing with Instructions
                                                            
             Index #6
                                                           2 pages




07/23/2021   Statement of Rights
             Index #5


07/23/2021   Identity Verified

===== PAGE 013/016 =====
07/23/2021          Order Granting Public Defender
                    Judicial Officer: Fellman, Todd
                    Index #4


07/23/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant LANE, MAKIS DEVELL;
                    Jurisdiction State of Minnesota; Attorney STEPHENSON, ZACHARY LEE


07/23/2021          Application for Public Defender
                    Index #3


07/23/2021          Pretrial Release Evaluation Form
                    Index #2


07/23/2021          E-filed Comp-Order for Detention
                                                                                                                        
                    Index #1
                                                                                                                      6 pages




Hearings


Upcoming Hearings

05/07/2024   01:30 PM          Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C457

                               Date Updated: 04/08/2024
                               Reset by Court to 05/07/2024 01:30 PM - By agreement

                               Original Hearing Date: 04/09/2024 01:30 PM

05/29/2024   10:00 AM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD

                               Date Updated: 04/12/2024
                               Reset by Court to 05/29/2024 10:00 AM - Other

                               Original Hearing Date: 04/16/2024 09:00 AM

Previous Hearings

04/09/2024   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

04/08/2024   01:30 PM          Violation Hearing                                               Result: Held On the Record
                               Judicial Officer: Lucas, John
                               Location: PSF 143

                               Date Updated: 04/08/2024
                               Reset by Court to 04/08/2024 01:30 PM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Original Hearing Date: 04/08/2024 09:30 AM

03/05/2024   02:30 PM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-TBD

===== PAGE 014/016 =====
                        Cancelled; Other

                        Date Updated: 12/22/2023
                        Reset by Court to 03/05/2024 02:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 12/14/2023
                        Reset by Court to 03/05/2024 02:30 PM - By agreement

                        Date Updated: 10/11/2023
                        Continued to 12/14/2023 10:30 AM - Other - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Date Updated: 09/22/2023
                        Reset by Court to 10/13/2023 10:30 AM - Other

                        Date Updated: 08/01/2023
                        Reset by Court to 09/21/2023 01:00 PM - Other

                        Date Updated: 06/13/2023
                        Continued to 07/20/2023 08:30 AM - By agreement - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Original Hearing Date: 06/29/2023 02:30 PM

02/12/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: PSF 143

02/06/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/12/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/10/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

07/18/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

                        Date Updated: 06/13/2023
                        Continued to 07/18/2023 01:30 PM - By agreement - LANE, MAKIS
                        DEVELL; State of Minnesota

                        Original Hearing Date: 06/27/2023 01:30 PM

05/15/2023   01:30 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1357

04/20/2023   01:31 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: PSF 143

04/06/2023   01:31 PM   Hearing                                                         Result: Held Off the Record

===== PAGE 015/016 =====
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

01/12/2023   11:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

01/09/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 10/28/2022
                        Reset by Court to 01/09/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/26/2022 01:30 PM

10/24/2022   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/20/2022
                        Reset by Court to 10/24/2022 09:00 AM - Other

                        Original Hearing Date: 10/24/2022 09:00 AM

07/27/2022   10:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/26/2022   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/08/2022   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

07/07/2022   10:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

                        Date Updated: 04/13/2022
                        Reset by Court to 07/07/2022 10:00 AM - Other

                        Original Hearing Date: 05/09/2022 02:30 PM

06/27/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

02/15/2022   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C657

01/10/2022   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

11/02/2021   02:00 PM   Omnibus Hearing                                        Result: Held Off the Record
                        Judicial Officer: Couri, Theresa
                        Location: GC-C655

10/11/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

===== PAGE 016/016 =====
   10/04/2021    03:33 PM            Hearing                                                        Result: Held Off the Record
                                     Judicial Officer: Couri, Theresa
                                     Location: GC-C655

                                     Date Updated: 09/01/2021
                                     Reset by Court to 10/04/2021 03:33 PM - Attorney Unavailable

                                     Original Hearing Date: 09/24/2021 09:00 AM

   07/23/2021    02:30 PM            First Appearance                                               Result: Held On the Record
                                     Judicial Officer: Fellman, Todd
                                     Location: PSF 143




   Bond/Bail Activity


   Appearance Bond
   LANE, MAKIS DEVELL
   04/12/2023            Status: Reinstated

   01/12/2023            Status: Forfeited

   10/14/2021            Status: Posted
                         $500.00




Search executed on 04/30/2024 05:24 AM


===== DOC: MCRO_27-CR-21-13752_E-filed Comp-Order for Detention_2021-07-23_20240430082403.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-07-23
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-21-13752                                 Filed in District Court
                                                                                                State of Minnesota
                                                                                                         7/23/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.            21A07472
                                                                    Court File No.       27-CR-21-13752

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Order of Detention
     vs.
MAKIS DEVELL LANE          DOB: 05/18/1988
8261 Riverview Ln #9
Mail only
Brooklyn Park, MN 55444
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Receiving Stolen Property
Minnesota Statute: 609.53.1, with reference to: 609.52.3(3)(d)(v)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 07/21/2021
Control #(ICR#): 21161708
Charge Description: That on or about 7/21/2021, in Hennepin County, Minnesota, MAKIS DEVELL LANE
received, possessed, transferred, bought or concealed stolen property or property obtained by robbery,
and MAKIS DEVELL LANE knew or had reason to know the property was stolen or obtained by robbery,
and the property had a value of less than One Thousand Dollars ($1,000.00) and the property stolen is a
motor vehicle.
                                               COUNT II
Charge: Carry BB Gun/Rifle/Shotgun/Aslt Wpn-Public Place
Minnesota Statute: 624.7181.2, with reference to: 624.7181.2
Maximum Sentence: 1 YEAR AND/OR $3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 07/21/2021
Control #(ICR#): 21161708
Charge Description: That on or about 7/21/2021, in Hennepin County, Minnesota, MAKIS DEVELL LANE
carried a BB gun on or about his person in a public place.



                                                    1

===== PAGE 002/006 =====
                                               27-CR-21-13752                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             7/23/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about July 21, 2021, Minneapolis police responded tip that there was a person with guns in an
unlicensed GMC van in the area of Oliver Avenue North and 30th Avenue North, Minneapolis, Hennepin
County, Minnesota.

Police went to the area and found the vehicle on the 3500 block of Penn Avenue North, Minneapolis,
Hennepin County, Minnesota, and stopped the vehicle. The vehicle did not have any license plates or a
temporary license plate on it. The driver of the vehicle was identified as MAKIS DEVELL LANE (DOB
5/18/1988), “DEFENDANT” herein. The vehicle was confirmed stolen by law enforcement.

During a search of the vehicle, law enforcement did find another license plate in the car, but it was for
another vehicle. Also, during a search of the vehicle, law enforcement found a BB gun located under the
driver’s floor mat. The BB gun did appear to be a real gun until closer inspection. The bb gun was even
modified to look like a real gun. Another BB gun was found in the rear of the vehicle.

DEFENDANT is currently in custody for this offense.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-21-13752                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           7/23/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Andrew Schroeder                   Electronically Signed:
                         Police Officer                     07/23/2021 10:09 AM
                         350 S 5th St                       hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6385



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Grant W Gunderson                      Electronically Signed:
                     300 S 6th St                           07/23/2021 09:54 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-13752                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              7/23/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 23, 2021.

 Judicial Officer                    Kerry Meyer                                      Electronically Signed: 07/23/2021 10:12 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               MAKIS DEVELL LANE
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-13752     Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                      7/23/2021

Name:                                        MAKIS DEVELL LANE
DOB:                                         05/18/1988
Address:                                     8261 Riverview Ln #9
                                             Mail only
                                             Brooklyn Park, MN 55444

Alias Names/DOB:
SID:                                         MN06064112
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            575312
SILS Tracking No.                            3236492
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-21-13752                                 Filed in District Court
                                                                                                           State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                  7/23/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense    MOC      GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                   Agencies            Numbers

1     Charge    7/21/2021   609.53.1                              Felony     Q122D         MN0271100          21161708
                            Receiving Stolen Property
      Penalty   7/21/2021   609.52.3(3)(d)(v)                     Felony     Q122D         MN0271100          21161708
                            Theft - Value $1000 or less - Motor
                            vehicle

2     Charge    7/21/2021   624.7181.2                            Gross       W25J9        MN0271100          21161708
                            Carry BB Gun/Rifle/Shotgun/Aslt       Misdemeanor
                            Wpn-Public Place
      Penalty   7/21/2021   624.7181.2                            Gross       W25J9        MN0271100          21161708
                            Carry BB Gun/Rifle/Shotgun/Aslt       Misdemeanor
                            Wpn-Public Place




                                                                  6


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2021-07-23_20240430082402.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-23
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number: 27-CR-21-13752
                                           court                        case TYPE: Crim/Traf Mandatory
                             d m D‘smd
                         I


                        F‘éetate of Minnesota                    o                                     '
                                                           Notice of Remote Zoom Hearing
                               JUL 23 2021
   FILE COPY




   State of Minnesota vs MAKIS DEVELL LANE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           September 24, 2021
                                            Omnibus Hearing
                                                9:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Todd Fellman, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-a-ppointed
                                                                                                     3'
                                                                                                       a:
                                                                                                        Emil?!
                                                                                                         u;
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting lD:


  MNClS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   g
                    P
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 23, 2021                      Sarah Lindahl—Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348-2040


cc:    Makis Devell Lane




MNClS—PAN-104                HENN-CR     Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-21-13752_Order for Conditional Release_2021-07-23_20240430082401.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2021-07-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     I




  STATE OF MINNESOTA                                                                                                                  DISTRICT COURT
  COUNTY 0F HENNEPIN                                                                                                         FOURTH JUDICIAL DISTRICT
  State of Minnesota                                     Court                                                                  Case(s): 27-CR-21-13752
                                        Fned in District
                                         State of Minnesota
  v.                                                                                                                                         SILs 575312
                                                                                                                                                     :


     MAKIs DEVELL LANE                        JUL 23 202      1
                                                                                                                                        DOB :05/18/1988
                                                                                                                 Charge: FEL, Receiving Stolen Property

                                                            CONDITIONAL RELEASE ORDER
                                                         MNew Order                      D Amended Order
                                     You are released on any of the following marked options (and marked conditions):

     X Post bail/ bond of$       (O (JD/D         with no conditions.       D Post bail/bond ofS                            with the following conditions.
  D Post cash bail of$                       with no conditions.            D Post cash bail of S                   with the following conditions.
  D You are released  with no bond, bail, or conditions.                    WYOU are released with no bail on the following conditions.

1.    E Obey aII laws.
2.    E Attend ll court appearances and any appointment with Probation, including any Pre—Sentence Investigation interview.
3.    D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
   D Solely to facilitate parenting time or for child—care purposes, D contact through
   or D written contact is permitted.
4. D Stay away from
5. D Do not have any parenting time with                                                                    unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
             not possess a firearm or ammunition.
SEDO
7.


                        The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.      Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
     If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
       robation conditions.
               an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
QQComplete
     mo   recommended     treatment program without posting bond/bail.         D only upon further court order. Follow recommendations.
10D    Within      __days of your release, complete a substance use assessment. Follow recommendations.
11.xDo not use any alcohol or non-prescribed controlled substance. You are subject to          andom testing and/or
     D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
      medications to your supervising officer.
12.D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You U will remain in custody and be transported by
   Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
   on                         to activate EHM. lf eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
   legal meetings, and court.
                                                          '
13.D You cannot leave Minnesota without o rt per             ion.               ‘                   ‘
             Aunt:- bﬂ‘q’vwﬁj I‘M—Al”                             WWl-Mj\I ivvcxeQ/M“J Pnsmpl-gw Mcoﬁwvs
                                                                                                                                       .



14g                                                                                                                   ‘
                     internal Use Only                                                    I“                      H
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
  U Treatment U Self D Other:                                                                                                        July 23, 2021
                                                                        Todd FeI/man, Judge Signature                               Date
                                                                        I   have read and received a copy of this Order.
 Probation Oﬁicer’s Signature

                                                                                      CWI D (q
                                              Date

                                                                                                                                    Iuiy 23, 2021
 Deputy’s Signature                           Date                      Defendants Signature                                        Date
HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-13752_Other Document_2021-07-23_20240430082400.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Other Document
filing_date: 2021-07-23
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                        DISTRICT COURT
HENNEPIN COUNTY Filed in                                                         FOURTH JUDICIAL DISTRICT
                                    Inne gag“
                                 Diﬁgrict
                          State of
State of Minnesota,                                                                Referral Date 7/23/2021
v.
MAKIS DEVELL LANE
                             JUL 2 3 2021
                                                   —                   Court File Number: 27—CR-21—13752
                                                                                           DOB 05/18/1988
                                                                    Charge: FEL, Receiving Stolen Property

                                        IN CUSTODY RULE 25 REFERRAL


                Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 9/24/2021 at 9:00 AM
Prosecutor: GRANT WILLIAM GUNDERSON
Defense Attorney: LAURA LEE PRAHL
                      DPrivate or   ﬂ
                                  Public (select one)
District CourtJudge: Todd Fellman

Probation Ofﬁcer:


Hennepin County Resident:                Yes   D No D
Employed?                                Yes   D No D
Health Insurance:                        Yes   D No D
Provider:

Referral Source:                              Contact Info:
Referral Source has Collateral Information? Yes   D“
                                                   No      D
                      *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral                                 Contact Info:

Collateral                                 Contact Info:
Prior Assault Charges?                   Yes   D No D
Prior Sex Charges?                       Yes   D No D
Prior Arson Charges?                     Yes   D No D
                              FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number:
PMI Number:
Send the following documents to HSPH.incustodyRule25@hennepin.us:
   o    Rule 25 Referral form
     o  Complaint
     o   Bail evaluation (if available)
(*the report will be completed within 10 business days)
To


Rev. 02/2018


===== DOC: MCRO_27-CR-21-13752_Demand or Request for Discovery_2021-08-02_20240430082359.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Demand or Request for Discovery
filing_date: 2021-08-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-21-13752
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 3:48 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Makis Lane,                                       )                 MNCIS No. 27-CR-21-13752
                                                  )
          Defendant.                              )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-21-13752
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                8/2/2021 3:48 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-13752
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 3:48 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-21-13752
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           8/2/2021 3:48 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-13752
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            8/2/2021 3:48 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-13752
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           8/2/2021 3:48 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-13752
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              8/2/2021 3:48 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-21-13752
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             8/2/2021 3:48 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                   Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Laura L. Prahl
                                        Attorney License No. 394846
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 2nd day of August, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-13752_Notice of Case Reassignment_2021-08-25_20240430082358.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2021-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed in District Court
                                       State of Minnesota

  State of Minnesota                        AUG 2 5 2021
                                                                                                  District Coult
  Hennepin County                                                                   Fourth Judicial District
                                                                      Court File Number: 27—CR—21-13752
                                                                           Case Type: Crim/Traf Mandatory



                                                                      Notice of Judicial Reassignment


  FILE COPY




  State of Minnesota vs MAKIS DEVELL LANE

  This case is reassigned to:

            Judge Theresa Couri
             300 South Sixth Street
             Minneapolis MN 55487-0419
                612-348—2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: August 26, 2021                           Sarah Lindahl-Pﬁeffer
                                                   Court Administrator
                                                   Hennepin


cc:   MAKIS DEVELL LANE; GRANT WILLIAM GUNDERSON; LAURA LEE
      PRAHL




MNCIS—CRM-143       4‘“ District     Notice ofJudicial Reassignment                 Rev. 9/2017


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2021-10-11_20240430082355.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-21—13752_‘
                                                                       Case Type: Crim/Traf Mandatory
                              Filed in District Cou n
                                State 0f Minnesom          Notice of Remote Zoom Hearing
                                    0m    1   a   2021
                                                                110mm new        HOV-”Vi Wail
   ”LE COPY                                                         '2’! om 17/1 790
                                                                               (71
                                                                                                31 «£20 Mai
                                                                     if) WZOQ O 3(1)

  State of Minnesota vs MAKIS DEVELL LANE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                              Hearing Information
                                              November 02, 2021
                                               Omnibus Hearing
                                                   2:00 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Theresa Couri, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
   be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options for joining remote hearings, including how to submit exhibits.
            Contact the court at 612-348—6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court—appointed
                                                                                                      WE‘I'u '7‘:
            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
            or scan the QR code to start the application.
                                                                                                    E’        é
  Tojoin by internet:
       1.Type https://zoomgov.com/1oin in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting lD: 161 7382 3181; Passcode:1234


  MNClS-PAN—104              HENN-CR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   é’   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: l~833—568—8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting ID: 161 7382 3181; Passcode21234
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.govjHearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 11, 2021                     Sarah Lindahl—Pfieffer
                                            Hennepin County Court Administrator
                                            300 South Sixth Street
                                            Minneapolis MN 55487-0419
                                            612—348—2040



cc:    Makis Devell Lane




MNCIS—PAN—104                  HENN-CR    Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-21-13752_Order for Conditional Release_2021-10-11_20240430082354.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2021-10-11
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                                                            FOURTH JUDICIAL DISTRICT

State of Minnesota
                                                        nggtgnolflisalhiﬁleggt?
                                                                                               Case:        27-CR-    '11    l37fz/
 ﬂqlfu              Dede ll           La’tt                     0‘31112021                     DOB(SILS):    fix 3%
                                                                                               Charge:
                                                                                                            RCCelI/IMZ
                                                      CONDITIONAL RELEASE ORDER

                                                  B/New Order                D Amended Order

                             You are released on any of the following marked options (and marked conditions):
         Post bail/bond ofS 5120 with no conditions. D Post bail/bond ofS                    with the following conditions.
     D Post cash bail of$            with no conditions. D Post cash bail of $               with the following conditions.
     D You are released with no bond, bail, or conditions. ,E’You are released with no bail on the following conditions.
1.     lXl   Obey all laws.
2.     El    Attend all court appearances and appointments with Probation, including any Pre—Sentence Investigation interview.
3.     Cl    Do not have direct or indirect contact (including through social media) with
       Stay away from a three— block radius of                                       and where any such person is, lives works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. El Solely
       to facilitate parenting time or for child-care purposes, l:l contact through
       or D written contact is permitted.
4.     D Stay away from                                                                                                            .


S.     [3 Do not have parenting time with                                             unless allowed by Child Protective Services.
       if a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     U     DO not possess any firearm or ammunition.
7.     El

             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.     a Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.
9.     El Complete an in-custody substance use assessment. You are released: El upon completion of the assessment
    interview D to recommended treatment without posting bond/bail El only upon court order. Follow recommendations.
10. Cl Within       __days   of your release, complete a substance use assessment. Follow recommendations.
11.      Do not use any alcohol or non—prescribed controlled substance. You are subject to    random testing and/or l:l
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a l t of all medications to your supervising officer.

12     H) You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You Erwill remain in custody and be
       transported by Probation to be placed on EHM Zf must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on I       QC ‘l’ (’2 lQCP 20
                                       A                        to activate EHM. lfeligibie, you are approved for
    furloughsfor                                                                                  {deaf/“mm I” E; VCfgiéIL’
                                                                                                                      immegQateM
                                                                                      dcourtj
13.      You cannot leave Minnesota without court permission.                                                                            {if/97W
14.     El

                          Internal Use Only:                                                                            ,
        REVIEWED WITH DEFENDANT, AND RELEASED         TO:/       JUdge                                         Date     ll 9 C’l/ Z0 2’ l
     El Treatment El 56” D Other:                                1   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature             Date
                                                                                                               August 16, 2021
                                                                     Defendant                                 Date
     Deputy’s Signature                        Date
                                                                                                                     HC 2921lll/2019l


===== DOC: MCRO_27-CR-21-13752_Non-Cash Bond Posted_2021-10-14_20240430082353.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Non-Cash Bond Posted
filing_date: 2021-10-14
pages: 002
--- end meta
===== PAGE 001/002 =====
         ‘   Jbe facenf this document has microprinting and “VOID" when copied. Paper
              has a printed watermark, invisible ﬁbers, and coin reactive authentication.

                                                                                                                                                                                                                                                                                           -.

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         brndmg upon the Company as to” y and to an rntents and purposes as if done by the regutany erected ﬂoors of the Company at rts home office rn their own proper person; and the Company hereby ratiﬁes and
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         THE OBLIGATJON OF THE COMPANY SHALL NOT EXCEED THE SUM OF FIVE THOUSAND FIVE HUNDRED DOLLARSLSﬁOO 00). TH$S POWER OFATTORNEY IS VOID IF
i     "AtTERED OR ERASED; VOID IF USED TO FURNISH BAIL ON THESUBJECT BOND IN EXCESS OF THE STATED MAXIMUM AMOUNT OFTHIS POWER AND VOID IF USED
       WITH OTHER POWERS OF THiS COMPANY OR OTHER POWERS OF OTHER COMPANIES TO MAKE BAIL- ON THE SUBJECT BOND. EACH POWER OF ATTORNEY CAN
       ONLY BE USED ONCE AND MAY BE EXECUTED ONLY FOR RECOGNIZANCE ON CRMINAL BAIL BONDS.
                           I

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===== PAGE 002/002 =====
                                                                                                               Filed in District Court
 '                                                                                                              State of Minnesota

                                                                                                                      OCT 1 ‘i 2021


BAIL BOND FORM — APPEARANCE ONLY (also known as FORM 702)
STATE 0F MINNESOTA, Plaintiﬂ                                  Court File No:      O"! ’ UL 3% ‘ 13'] 31
V.
     W      QC:    \                D LVL/U            (AN                                              , Defendant


Filed in   \\ tubal“ m                                County District Court     Bond Amount   ?\ \IL \wrdj      J          ($   53D
Charges:   mu 33‘     Vin
(including amendments and fesser included charges)

                                                      BOND OBLIGATION AND CONDITIONS

The Defendant, as Principal,                M 0L K           u   \l‘bu    (/2 I‘L                                      (print name)

and                  LeXington Nation Insurance Corporation                    (print name), as Surety, hereby agree and acknowledge
that they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to personally appear in Court
at such times and on such dates as speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond, including any amendments of
these charges or lesser included charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
    l. The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and accompanying Bond; or
    3. The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
         accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)



MA                K S Lama
imposed upon the Defendant by the Court.


                                                                                   Moth    new (mi

                                              //
                    x
Defendant/Principai Slgnature                                                         Printed Name                                    1011211:le

                                                                                        John Jay Christensen                           i0 "I L‘i '   l   I
Attorney1n Fact for Surety                        (Bail Bond Agent) signature              Printed Name                                 Date
                                       Comp

                                              ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains                       for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).
                                      va{id
This instrument acknowledges that the above-named Attorney in Fact,                  John Jay Christensen (952-808-1600)    (print name)

is emplo ed by                      Midwest Bonding, LLC                                      (Bonding Agency) and is authorized to post bonds

on behal   of                       Lexington National Insurance Corporation                     (surety Company)
                                                                                       Vice President                   08/25/2021
Bail Bon        gency (e       .,         r/Pr                                             Job Title                       Date

                                                 ident/CEC()



CRM702                 State          ENG        Rev 10/18                www.mncourts.gov/forms                                Page 1 of 1


===== DOC: MCRO_27-CR-21-13752_Notice of Case Reassignment_2022-04-29_20240430082352.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/29/2022


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-13752 l
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKES DEVELL LANE

This case is reassigned to:

            Judge Julia Dayton Klein
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612—348—2040


All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 29, 2022                           Sarah LindahI-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   MAKIS DEVELL LANE
      GRANT WlLLlAM GUNDERSON
      LAURA LEE PRAHL




MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-13752_Proposed Order or Document_2022-06-23_20240430082351.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Proposed Order or Document
filing_date: 2022-06-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-21-13752




STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                   ORDER REVOKING CONDITIONAL
                                                                   RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-13752


    On June 23, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Maintain Contact With Probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

    SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

   WARRANT
It is
Bail:                              (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


   ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                            BY THE COURT:




                                                                            Judge of District Court




Page 1 of 1                *27-CR-21-13752.06/23/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-13752_Order Revoking Interim Conditions of Release_2022-06-23_20240430082350.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-06-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-21-13752
                                                                                                                      Filed in District Court
                                                                                                                        State of Minnesota
                                                                                                                        6/23/2022 4:51 PM



STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                   ORDER REVOKING CONDITIONAL
                                                                   RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-13752


    On June 23, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Maintain Contact With Probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

    SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

X XXWARRANT
 It is
 Bail: $5,000                      (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


   ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                            BY THE COURT:
                                                                                                          Benson, Bev
                                                                                                          2022.06.23 16:48:43
                                                                                                          -05'00'
                                                                            Judge of District Court




Page 1 of 1                *27-CR-21-13752.06/23/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2022-10-28_20240430082349.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2022-10-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota
                                             F iLED
V.
                                         NUV o 3 2022
MAKIS DEVELL LANE                                                                              Court FIIe. 27-CR-21-13752



                                                     NOTICE 0F HEARING
                                                 Your next court appearance is.
                                                                                        Judge Kerry Meyer
                                                                                        Hennepin County Government
            Monday, January 09, 2023
                                                               with                     Center
                    1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                                This appearance Is for Hearing

       )v   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
            misdemeanors, a conviction will be entered if you fail to appear.

       >    Arrive 15 minutes early to allow time to go through secunty and meet with your attorney or to apply for a
            court-appornted attorney If you do not have funds to hire a lawyer

       )9   You can receive automatic reminders of future court dates vra email or text Set this up at         E a
            www mnr nurta gov/heal inger emlnders asgx or scan the QR code to enroll

       3v   Look for your name on a monitor for further courtroom Information

       5v   Court may take a few hours   

                                             please plan for this

       )r   If your contact Information changes, you must let the court know at 612348-2040


       >    If you are appearing on a traffic offense. please bring your driver's license and proof of Insurance


       >    If you are paying a fine, please bring payment If you can.   Credit cards, cash, and checks are accepted.

       >    Stay In touch wnth your attorney If you have one If you are representing yourself, please revrew
            www rnnmurts gov/tielpToplcslRepresentinngourselfIn-Court aspx.

       )v   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
            thus appearance vusrt https //4thcourtspde courts state mn us or scan the QR code to start the

            application

Defendant was mailed or given a copy of this notice In court
I received a copy of this notice.




     Defendant Signature                                                             Date

                                                           FILE COPY



Printed on 10/28/2022


===== DOC: MCRO_27-CR-21-13752_Notice of Case Reassignment_2022-12-16_20240430082348.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2022-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 12/16/2022



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-13752 ]
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:


            Judge Anna Andow
            300 South Sixth Street
            Minneapolis MN 554870419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.


Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: December 16, 2022                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   LAURA LEE PRAHL
      NICHOLAS NATHANIAL SUMMERS




MNCISCRM-143                  STATE    Notice ofJudiciaI Reassignment                             2/21


===== DOC: MCRO_27-CR-21-13752_Order Forfeiting Cash Bond or Surety Bond_2023-01-12_20240430082347.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order Forfeiting Cash Bond or Surety Bond
filing_date: 2023-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                             1/12/2023
State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District

State of Minnesota,
                         Plaintiff                                            Court File # 27-CR-21-13752
vs.

Makis Devell Lane,                                                           Order Forfeiting Bond
                         Defendant.




The defendant posted bond on 10/14/2021 through Midwest Bonding in the amount of $500.00. This
bond was posted on the condition that the defendant make all court appearances.

The defendant failed to appear at a hearing on 1/12/2023 before Judge Kerry Meyer.


IT IS HEREBY ORDERED:

The bond listed above is forfeited, based on the defendant’s failure to appear in court.

The Court Administrator shall take all steps necessary to carry out this Order.



Dated: 1/12/2023                                  BY THE COURT:




                                                             Judge of District Court
                                                             for Judge         Kerry Meyer


===== DOC: MCRO_27-CR-21-13752_Notice of Bond Forfeiture_2023-01-13_20240430082346.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Bond Forfeiture
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                 Filed in District Court
                                                                 State of Minnesota
                                                                 Jan 13, 2023 11:08 am

State of Minnesota                                                                           District Court
Hennepin County                                                                     Fourth Judicial District
                                                                       Court File Number 27-CR-21-13752

                                                                             Notice of Bond Forfeiture
File Copy



You are hereby notified that the Court has ordered the bond posted for the defendant named below to be
forfeited.

Pursuant to the General Rules of Practice for the District Court, Rule 702. Bail, you must tender your
check payable to Hennepin County District Court for the amount indicated below within ninety (90) days of
the date of the forfeiture. If not paid in full before 4:30 p.m. on 04/12/2023 all of the agencies, agent(s), and
sureties will be suspended from writing bonds in the State of Minnesota. The suspension will continue for a
period of thirty (30) days from the date that the amount indicated below is paid, pursuant to Rule 702. Bail.

Defendant: MAKIS DEVELL LANE
Fail to Appear on 1/12/2023                                                 Judge Meyer
 Offense: Receiving Stolen Property
             Carry BB Gun/Rifle/Shotgun/Aslt Wpn-Public Place
Bond Posted: 10/14/2021      Bond amount $500.00                            Power Number: 2021-AA-067109
Agent: Christensen, John J
Payment due date: 04/12/2023

Respectfully,
Sara Gonsalves
Hennepin County Court Administration

Remit Payment from this Notice No Further Demand will be made
To remit in person or by mail, send with a copy of notice, to:
      4th Judicial District Court-Hennepin County
      Criminal Centralized Unit – Room 160
      590 Park Avenue
      Minneapolis, MN 55415

If mailing payment, please allow extra time for delivery and processing.

Notice: Public counters may not be open due to the Chief Justice’s orders.

Copy of Order of Forfeiture is attached
cc: LAURA LEE PRAHL; NICHOLAS NATHANIAL SUMMERS; John J Christensen; MIDWEST
BONDING LLC; Lexington National Insurance Corporation




                                                                                                       (12/2022)


===== DOC: MCRO_27-CR-21-13752_Notice-Other_2023-03-21_20240430082345.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice-Other
filing_date: 2023-03-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Mar 21, 2023 11:57 am
State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District
                                                                           Case Number 27-CR-21-13752
                                                                                   Crim/Traf Mandatory
                                                                          Notice Regarding Bond Petition

File Copy




State of Minnesota vs MAKIS DEVELL LANE
You are notified that a petition for bond reinstatement, or related motion, was filed into
this case. The petition or motion will be considered and decided by Judge Anna Andow.
Any response, including a request for a hearing, is due by 04/04/2023 and should be
directed to the judicial officer listed above.



Dated:3/21/2023                                                  Sara Gonsalves
                                                                 Court Administrator
                                                                 Hennepin County District Court
                                                                 300 South Sixth Street, C-1153
                                                                 Minneapolis, MN 55487-0419

                                                                 612-348-2040

cc: LAURA LEE PRAHL; NICHOLAS NATHANIAL SUMMERS; John J Christensen; MIDWEST BONDING LLC; Lexington National
Insurance Corporation; James McGeeney


===== DOC: MCRO_27-CR-21-13752_Correspondence_2023-03-21_20240430082344.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Correspondence
filing_date: 2023-03-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-13752
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               3/21/2023 10:10 AM




_____________________________________________________________________________________________
DANIEL P. DODA                                                                 JAMES McGEENEY

March 21st, 2023

Hennepin County District Court
CRIMINAL Division
Public Safety Facility
401 4th Avenue South
Minneapolis, MN 55415

RE:    State of Minnesota vs. Makis Devell Lane
       Court File No.: 27-CR-21-13752

Dear Deputy Clerk:

Please be advised our office represents the bonding company, Midwest Bonding, LLC in regard to
the above referenced matter. Enclosed for filing, please find the following:

       1.     Certificate of Representation;
       2.     Petition to Reinstate and Discharge Appearance Bond;
       3.     Affidavit in Support of Petition to Reinstate and Discharge Appearance Bond; and
       4.     Proposed Order to Reinstate and Discharge Appearance Bond.


Feel free to call with any questions or concerns.

Very respectfully,

DODA McGEENEY

/s/ James McGeeney

JAMES McGEENEY
Attorney At Law

JM/sh
Enclosure


CC: Midwest Bonding, LLC
Nicholas Summers
Makis Devell Lane
   _____________________________________________________________________________________________
             Premier Bank Building   ǀ 421 1st Ave SW, Suite 300 East ǀ Rochester, MN 55902
                           Telephone (507) 536-0555 ǀ Facsimile (507) 536-0558
                                       www.dodamcgeeney.com


===== DOC: MCRO_27-CR-21-13752_Certificate of Representation_2023-03-21_20240430082343.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Certificate of Representation
filing_date: 2023-03-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   27-CR-21-13752
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                   3/21/2023 10:10 AM




STATE OF MINNESOTA                                           DISTRICT COURT
                                                          CRIMINAL DIVISION
COUNTY OF HENNEPIN                                  FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 Court File No.: 27-CR-21-13752
             Plaintiff,
v.                                                   CERTIFICATE OF
                                                     REPRESENTATION
Makis Devell Lane,
            Defendant.


This is to certify that I represent the bonding company, Midwest Bonding, LLC in
the above matter pursuant to Minn. R. Gen P. 104:



Dated: March 21, 2023                         DODA McGEENEY


                                             By: /s/ James McGeeney
                                                 James McGeeney Atty. Reg. #312642
                                                 Daniel P. Doda Atty. Reg. #318875
                                                 Attorneys for Midwest Bonding, LLC
                                                 421 1st Ave SW, Suite 300 East
                                                 Rochester, MN 55902
                                                 Phone 507-536-0555
                                                 Fax: 507-536-0558
                                                 jim@dodamcgeeney.com




                                         1


===== DOC: MCRO_27-CR-21-13752_Petition to Reinstate and Discharge Bond_2023-03-21_20240430082342.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Petition to Reinstate and Discharge Bond
filing_date: 2023-03-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-21-13752
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                             3/21/2023 10:10 AM




STATE OF MINNESOTA                                                    DISTRICT COURT
                                                                   CRIMINAL DIVISION
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                         Court File No.: 27-CR-21-13752
 State of Minnesota,
               Plaintiff,
 v.                                              PETITION AND MOTION TO
                                                 REINSTATE AND DISCHARGE
 Makis Devell Lane,                              APPEARANCE BOND
              Defendant.

TO: The COURT and Nicholas Summers, Attorney for Plaintiff, and Makis Devell Lane,
above-named principle/defendant:

                                       PETITION

Now comes Petitioner, Midwest Bonding, LLC, pursuant to Minn. R. Gen. P. 702, as and
for its Petition, hereby moves the Court for the following:

                                        MOTION

Petitioner, Midwest Bonding, LLC, hereby moves this Court for an order reinstating and
discharging the previously forfeited bail bond number 2021-AA-067109 in the amount of
$500.00, posted on October 14, 2021, and ordered forfeited on January 12, 2023.

This petition and motion are based on the entire file, record, and proceedings herein, and
on the attached affidavit.

Dated: March 21, 2023                             DODA McGEENEY


                                                 By: /s/ James McGeeney
                                                     James McGeeney, Atty. Reg. #312642
                                                     Daniel P. Doda, Atty. Reg. #318875
                                                     Attorneys for Midwest Bonding, LLC
                                                     421 1st Ave SW, Suite 300 East
                                                     Rochester, MN 55902
                                                     Phone 507-536-0555
                                                     Fax: 507-536-0558
                                                     jim@dodamcgeeney.com




                                             1


===== DOC: MCRO_27-CR-21-13752_Affidavit in Support of Petition_2023-03-21_20240430082341.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Affidavit in Support of Petition
filing_date: 2023-03-21
pages: 003
--- end meta
===== PAGE 001/003 =====
                                            27-CR-21-13752
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    3/21/2023 10:10 AM




STATE OF MINNESOTA                                  DISTRICT COURT – CRIMINAL DIVISION

COUNTY OF HENNEPIN                                     FOURTH JUDICIAL DISTRICT


State of Minnesota,
                       Plaintiff,                      AFFIDAVIT IN SUPPORT OF
                                                       PETITION AND MOTION TO
                                                       REINSTATE AND DISCHARGE
                                                       APPEARANCE BOND
vs.                                                    File No. 27-CR-21-13752

Makis Devell Lane,
                  Defendant.
______________________________________________________________________________

       I, Joshua J. Stussy, being first duly sworn upon oath, depose and say:

       1.      That I am the Vice President of Midwest Bonding, LLC. Midwest Bonding, LLC,

is Agent for the Surety, Lexington National Insurance Corporation, for the above-named

Defendant’s appearance bond. I have personal knowledge of the matters in this Affidavit, except

for the matters stated on information and belief, as to those matters, I believe them to be true. I am

competent to testify on them and if called to testify, would do so in accordance with this affidavit.

       2.      On or about OCTOBER 14, 2021 Midwest Bonding, LLC posted Bail Bond No.

2021-AA-067109 in the amount of $500.00. This Bond was to assure Defendant’s appearance at

further proceedings in the above-captioned matter.

       3.      Defendant’s last known address is 8120 West River Road in Brooklyn Park,

Minnesota (55444).

       4.      On or about JANUARY 12, 2023 a hearing was held in which Defendant’s

appearance was required. The Defendant did not appear at this hearing.

       5.      Due to Defendant’s non-appearance, the Court issued an Order dated JANUARY

12, 2023 Ordering the bond be forfeited with a bond payment due date of APRIL 12, 2023.

===== PAGE 002/003 =====
                                           27-CR-21-13752
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 3/21/2023 10:10 AM




         6.    Midwest Bonding, LLC received the Forfeiture Notice dated JANUARY 12, 2023

in connection with this matter on JANUARY 16, 2023.

         7.    Midwest Bonding, LLC has procedures in place to ensure Defendant’s future

appearances before the Court. On JANUARY 5, 2023 prior to the scheduled Court date, agents

for Midwest Bonding, LLC initiated contact with the Indemnitor and Defendant to ensure

Defendant would appear as ordered. The Defendant accepted notification of the hearing date

through an automated appointment reminder voice messaging system.

         8.    On JANUARY 16, 2023 upon receiving the Notice of Bail Bond Forfeiture, agents

for Midwest Bonding, LLC revealed that Defendant did not appear before the Court as ordered.

Agents immediately began investigative efforts to locate Defendant and return them to the

jurisdiction and custody of the Court. Initial investigative efforts included further attempts to

contact Defendant and Indemnitor via telephone and running an electronic search of all the jails in

Minnesota for Defendant to ensure the Defendant hadn’t already been brought back into custody.

         9.    When this investigation was not immediately successful, a professional fugitive

recovery agency was hired at an added expense to Midwest Bonding, LLC to locate and apprehend

the Defendant.    The recovery agency conducted efforts to locate the Defendant, including

investigating the contact information collected at the time the Bond was posted, and investigative

software to search for the Defendant.

         10.   Amid this investigation it was revealed that the Warrant had been Cleared by the

Court on MARCH 16, 2023. It was further revealed that the Defendant is in the custody of the

Anoka County Sheriff having been arrested in Spring Lake, Minnesota by the Spring Lake Police

Department on MARCH 16, 2023 for matters unrelated to this matter before the Hennepin County

Court.

===== PAGE 003/003 =====
                                            27-CR-21-13752
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  3/21/2023 10:10 AM




       11.      To date, the Defendant currently remains in the custody of the Anoka County

Sheriff pending the next court date which has yet to be scheduled.

       12.      In consideration of the foregoing, I respectfully request the Court to Reinstate the

bond and Discharge the bond (2021-AA-067109 in the amount of $500.00) as satisfied. Should

the Court contemplate continued forfeiture of this bond, I respectfully request that a hearing be

Ordered, and a date for said hearing be set, so cause may be argued as to why the bond should not

be Forfeited.

       I declare under penalty of perjury that everything I have stated in this document is true and

       correct. Minn. Stat. § 358.116.




       Dated this     21st    day of     ___March__     , 2023 in Winona County, Minnesota

                                                              /s/ Joshua J. Stussy
                                                              Vice President
                                                              Midwest Bonding, LLC


===== DOC: MCRO_27-CR-21-13752_Proposed Order or Document_2023-03-21_20240430082339.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Proposed Order or Document
filing_date: 2023-03-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-21-13752




STATE OF MINNESOTA                            DISTRICT COURT – CRIMINAL DIVISION

COUNTY OF HENNEPIN                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                      Petitioner,                     ORDER TO REINSTATE AND
                                                      DISCHARGE APPEARANCE BOND
vs.                                                   Case File No: 27-CR-21-13752

Makis Devell Lane,
                  Defendant.
______________________________________________________________________________


IT IS HEREBY ORDERED that the bond 2021-AA-067109 in the amount of $500.00 be

Reinstated and Discharged to Midwest Bonding, LLC.

The Court Administrator is directed to take the necessary steps to carry out this Order.




Date:_______________________                        __________________________
                                                     JUDGE OF HENNEPIN COUNTY
                                                     DISTRICT COURT


===== DOC: MCRO_27-CR-21-13752_Affidavit of Mailing_2023-03-21_20240430082338.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Affidavit of Mailing
filing_date: 2023-03-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-21-13752
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          3/21/2023 10:10 AM




STATE OF MINNESOTA                                                  DISTRICT COURT
                                                                 CRIMINAL DIVISION
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT

                       AFFIDAVIT OF SERVICE BY U.S. MAIL


State of Minnesota, Plaintiff,                              Court File No. 27-CR-21-13752
vs.
Makis Devell Lane, Defendant.

STATE OF MINNESOTA )
                   )ss
COUNTY OF OLMSTED )

I, Sabrina Hofbauer, being first duly sworn, depose and state that on March 21, 2023, I
served the following documents: Certificate of Representation, Petition to Reinstate and
Discharge Appearance Bond, Affidavit in Support of Petition to Reinstate and Discharge
Appearance Bond and Proposed Order to Reinstate and Discharge Appearance Bond by
placing in an envelope a true and correct copy of each above-named document addressed
to:

 Makis Devell Lane
 8120 West River Road
 Brooklyn Park, MN 55444

and depositing the envelope, with sufficient postage, in the United States Mail at the Post
Office located in the City of Rochester in the State of Minnesota.

I declare under penalty of perjury that everything I have stated in this document is true
and correct. Minn. Stat. § 358.116.

Dated this 21st day of March, 2023
in Olmsted County, Minnesota                        /s/ Sabrina Hofbauer
                                                  Sabrina Hofbauer
                                                  Doda McGeeney
                                                  421 1st Ave SW, Suite 300 East
                                                  Rochester, MN 55902
                                                  507-536-0555
                                                  Sabrina@dodamcgeeney.com




                                              1


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2023-04-06_20240430082337.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Fllod In Dlstrlct Court
STATE 0F MINNESOTA                          3m 0' Mlnm'Ot'
                                                   '
                                                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT
                                                APR 07 2023

State of Minnesota                                                                           Court File: 27-CR1911566
                                                                                                         27CR-19-12130
v.                                                  Filed In Dlstﬂct Court                                27'CR'20'9035
                                                            of Mlnm'ou                                   27CR-2020851
MAKIS DUVELL LANE                                                                                         27-CR-211230
                                                           APR 07 2023                                   27-CR-21-13752
                                                                                                         27-CR-2210055



                                                   NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                      Judge Gina M. Brandt
            Thursday, April 20, 2023                                                  Public Safety Facility
                                                              with
                   1:31 PM                                                            401 South Fourth Avenue
                                                                                      Minneapolis, MN 55415

                                               This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                              am:  k .

                                                                                                              £1"
      V




           Look for your name on a monitor for further courtroom information.
      V




           Court may take a few hours   

                                            please plan for this.
      V




           If your contact information changes, you must let the court know at 612-3482040.
      V




           if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
      V




           lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
      V




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourtsgov/Help-TOpics/RepresentingYourself-in-Courtaspx.

           If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.Courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                           Date

                                                           FlLE COPY

Printed on 4/7/2023

===== PAGE 002/002 =====
Printed on 4/7/2023


===== DOC: MCRO_27-CR-21-13752_Order Reinstating Forfeited Cash or Surety Bond_2023-04-12_20240430082336.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order Reinstating Forfeited Cash or Surety Bond
filing_date: 2023-04-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-21-13752
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   4/12/2023 11:23 AM



 STATE OF MINNESOTA,                                   DISTRICT COURT CRIMINAL DIVISION
 COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
 State 0f Minnesota,
                                                      ORDER GRANTING IN PART AND
                         Plaintiff,                   DENYING IN PART THE MOTION
                                                      FOR BOND REINSTATEMENT AND
                                                      DISCHARGE
 vs.
 Makis Devell Lane,
                                                      File No. 27-CR21~13752
                       Defendant,
                                                      Bail Bond Power No. 2021-AA-O67109
 IN RE: The application of
 Midwest Bonding, LLC.




Based upon Petitioner's afﬁdavit, as well as upon all the ﬁles, records, and proceedings herein;


The Petitioner, Midwest Bonding, LLC, posted a bail bond in this matter on October 14, 2021, bail
                                                                          '
bond number 2021AA-067109, in the amount of $500.00.

Based on the above ﬁnding, IT IS HEREBY ORDERED:

    Bail bond power 2021-AA-067109 in the amount of $500.00 IS REINSTATED.

    Bail bond power 2021-AA-067109 in the amount of $500.00 IS NOT DISCHARGED.

        o   Pursuant to the Shetsky factors, the Court ﬁnds that the State is prejudiced in its
            administration of justice.

        o   It is Defendant's continued failure to appear that is prolonging this matter. Said bond
            was ordered to be forfeited on January 12, 2023 by Judge Meyer following
            Defendant's failure to appear for a hearing scheduled for 11:30 a.m., and a warrant
            was issued for Defendant's arrest. The warrant was cleared on March 16, 2023, and a
            hearing was set for April 6, 2023 at 1:31 p.m. The Defendant appeared before the
            Court on April 6, 2023, and a new date was set for the Defendant, who was released
            on his own recognizance without requirement of posting a new bond. The matter
            remains scheduled for omnibus hearing on April 20, 2023 at 9:00 a.m., nearly 21
            months after the initial ﬁling of the underlying complaint.

        o   The Defendant had previously failed to appear on October 4, 2021, July 7, 2022, July
            26, 2022, and January 9, 2023, and warrants for the Defendant's arrest were issued
            and cleared following most of these failures to appear.

===== PAGE 002/002 =====
                                             27-CR-21-13752
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    4/12/2023 11:23 AM




            Petitioner avers having attempted to contact the Defendant and the indemnitor prior t0
            the January 12, 2023 hearing to remind the Defendant of the hearing and ensure the
            Defendant's appearance. Petitioner further avers that Defendant accepted notiﬁcation
            of the hearing date through an automated appointment reminder voice messaging
            system. Petitioner further avers that after receiving the Notice of Bail Bond Forfeiture
            in this matter on January 16, 2023, agents immediately began investigative efforts to
            locate the Defendant and return him to the jurisdiction and custody of the Court.
            Petitioner ﬁirther avers that after its initial investigation was not immediately
            successful, it hired a professional fugitive recovery agency at its own expense to
            locate and apprehend the Defendant.

            The January 12, 2023 warrant issued following Defendant's failure to appear was
            cleared on March 16, 2023 after the Court and parties learned that the Defendant was
            in the custody of the Anoka County Sheriff, having been arrested in Spring Lake,
            Minnesota by the Spring Lake Police Department on March 16, 2023 on an unrelated
            matter.

            The Court notes that the purpose of bail/bond is to ensure that individuals appear in
            court.

            To date, this matter remains pending and no resolution has been reached.


This decision is a judgment of the court. Petitioner may request a hearing on this decision by letter
to the undersigned, a copy of which must be provided to the prosecuting authority.




                                                      Lg)
The Court Administrator is directed to take the necessary steps to carry out this order.


Dated: April 12,2023
                                                      Anna Andow
                                                      District Court Judge


===== DOC: MCRO_27-CR-21-13752_Notice of Filing of Order_2023-04-12_20240430082335.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Filing of Order
filing_date: 2023-04-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/12/2023

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                     Court File Number: 27-CR-21-13752
                                                     Case Type:    Crim/Traf Mandatory


                                                                      Notice of Filing of Order

FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

You are notified that an order was filed on this date.



Dated: April 12, 2023                           Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court
                                                300 South Sixth Street
                                                Minneapolis MN 55487-0419
                                                612-348-2040
cc: LAURA LEE PRAHL
    NICHOLAS NATHANIAL SUMMERS
    John J Christensen
    MIDWEST BONDING LLC
    Lexington National Insurance Corporation
    James McGeeney




MNCIS-CRM-128                     STATE   Notice of Filing of Order                              12/20


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2023-04-20_20240430082333.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
  STATE OF MINNESOTA                                                                                    DISTRICT COURT
  HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT

                                                              ﬂ
                                               u'




            .

  State of Minnesota
                                            DIstrIct C0"
                              FISISadtIenofq'MInnesota
                                                     2023
                                       APR. 2
                                                                                                Court File: 27-CR-211230
  MAKIS DEVELL LANE                                                                                       27CR-1911566
                                                                                                         27-CR-20-9036
                                                                                                        27-CR-19-12130
                                                                                                        27-CR-21-13752



                                                    NOTICE OF HEARING

                                                     next court appearance is:
                                             _Your
                                                                                       Judge Anna Andow
            Monday, May 15, 2023                                                       Hennepin County Government
                                                             with                      Center
                 1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                                    a
     V




          Look for your name on a monitor for further courtroom information.
     V




          Court may take a few hours   

                                           please plan for this.
     V




          lf your contact information changes, you must let the court know at 612-348-2040.
     V




          If you are appearing on a traffic offense, please bring your driver's license and
                                                                                              proof of insurance.
     V




          If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
     V




          Stay in touch with your attorney if you have one. if you are representing yourself, please review
          www.mncourts.gov/Hel pTopics/ Re presentingYourself-inCourt.aspx

     >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                              attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.




                                      Am a w
I'Defendant wasmailed or given a\copy ofthis notice in court
                                                                                                 \>/0<'T>p
          lkatk it?
 Printed on 4/20/2023

===== PAGE 002/002 =====
Defendant Signature                Date

                       FILE COPY




Printed on 4/20/2023


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2023-05-15_20240430082332.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               5/15/2023

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                       Court File Number: 27‐CR‐21‐13752; 27‐CR‐
                                                                                               21‐1230

                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 27, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Lori Skibbie, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 15, 2023                Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:   Makis Devell Lane




MNCIS‐PAN‐104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2023-05-15_20240430082331.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-05-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 15, 2023 3:53 pm

 STATE OF MINNESOTA                                                                                      DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT


 State of Minnesota



                                                                             Court File: 27-CR-21-13752; 27CR-209036,'
 MAKIS DEVELL LANE                                                      27CR1912130; 27-CR19-11566; 27-CR21-1230



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                          Judge Anna Andow
             Thursday, June 29, 2023                                                      Hennepin County Government
                                                               with                       Center
                    2:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     >    Arrive 15 minutes early to allow time to go through security and meet with
                                                                                     your attorney or to apply for a
          court~appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders offuture court dates via email or text. Set this
                                                                                                     up at
          wwwmncourts.gov/hearingereminders.aspx or scan the QR code to enro                                   E'   E
                                                                                                                      t
    V




          Look for your name on a monitor for further courtroom information.
    V




          Court may take a few hours    

                                             please plan for this.
    V




          If your contact information changes, you must let the court know at
                                                                                    612-348-2040.
    V




          If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
    V




          If you are paying a fine, please
                                             bring payment if you can. Credit cards, cash, and checks are accepted.
    V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www. m ncourtsgov/HeIpTopiCS/RepresentingYourseIfinCourt.aspx

     >    If you cannot afford to hire a lawyer and would like to
                                                                 apply for a court~~appointed attorney before
                                                                                                                          ELI
          this appearance visit https://4thcourtspde.courts.state.mnus or scan the QR code to start the
          application.

Defenda/ t                 given a copy of this notice in court



  ﬁ/ﬁ/é                                                              ate
          wasmailedlor

 D/efendantSignature
                                                (\Q/L
                                                           FILE COPY


Printed on 5/15/2023


===== DOC: MCRO_27-CR-21-13752_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-15_20240430082330.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 15, 2023 3:41 pm


State of Minnesota                                                                                          District Court

Hennepin County                                                                                    Fourth Judicial District

State of Minnesota,
             Plaintiff,
V.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
MAKIS DEVELL LANE,                                                               27-CR-21-1230; 27-CR-21-13752
           Defendant.


                                              Defendant Information
                                      [8J Out of Custody    D In Custody - at Facility:
Date of Birth: 05/18/1988                                 SILS Identifier: 575312; 0275254
Phone:              Home: 612-205-2667, Cell: 763-352-1502
Email:              1anemakis41@gmail.com
Current Address: PO Box 11661
                    Minneapolis MN 55411
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
          [8J For felony and gross misdemeanor cases, probable cause has been found.
        D     The defendant is to be released upon completion of the interview process.
        D     This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
       [8J Competency to participate in proceedings pursuant to Rule 20.01
       ,0' Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
        D  Sex Offender Evaluation pursuant to Minnesota Statute§ 609.3457
        D  Repeat Sex Offender Evaluation pursuant to Minnesota Statute§ 609.3457
        D  Consultation (Pre-Sentence) __
        D  Other (please specify) __

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: BENJAMIN ALLEN MARTIN                     Phone:
      Prosecuting Attorney: NICHOLAS NATHANIAL                    Phone:    612-275-9257
      SUMMERS
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on at .
                                                                                     J   u(if_
                                                                                                  l)rl
                                                                                                  lfI
                                                                                                         J,--;r07 /,J/·<d
                                                                                                         v�    l er; . JP p/11
                                                                                  J�� Z11 Z131le255° f.Y11,
                                                                                                                                 )




                                                                                                            HC 2926 (01/2023)

===== PAGE 002/002 =====
 4.    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
       personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
       dependency, developmental disability, educational, employment, judicial, law enforcement (including
       audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
       records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
       that are faxed shall be sent to 6123483452. Mailed records should be sent to Hennepin County District
       Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
       55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
       Examiner.

            0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                 including chemical dependency records, because other ways of obtaining the information are not
                 available or would not be effective, and the public interest and need for disclosure outweighs the
                 potential injury to the patient, the physician/patient relationship and any chemical dependency
                 treatment facility or organization holding records pertaining to Defendant.

5.     During the preparation of the report, the Examiner and any employee of Community Corrections and
       Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
       Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.     lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
       Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
       §6093457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
       Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
       Corrections.

7.     in the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                        report an opinion and support for the
      opinion on whether the defendant:
              a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                 possible
                  commitment,
              b   May be mentally ill and dangerous, and
              c.  Needs immediate hospitalization.

8.  In the case of Rule 20 evaluations, the Examiner shall
                                                           promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
             c. Needs emergency intervention.           />                                  .


                                                         /          /'/
Dated: May 15, 2023                                              v"       «            M'




                                                                                   Anna Andow
                                                                                District Courtludge

      V    Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                          Psychological Services.
      \/   If a defendant is to be released upon completion of the interview
                                                                               process, a Conditional Release Order must be filed   giving that
           direction.




                                                                                                                            HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2023-06-13_20240430082329.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Jun 13, 2023 11:05 am

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐
                                                                13752; 27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐
MAKIS DEVELL LANE                                                                                  19‐11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Thursday, July 20, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 6/13/2023


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2023-06-13_20240430082328.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               6/13/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                    27‐CR‐20‐9036; 27‐CR‐19‐12130; 27‐CR‐19‐11566
                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 18, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 13, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:    Makis Devell Lane




MNCIS‐PAN‐104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-21-13752_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-18_20240430082327.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Jul 18, 2023 4:50 pm
StateofMinnesota                                                                                    DistrictCourt
                                                                                       
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                       OrdertoFourthJudicialDistrictCourt
                                                                                          PsychologicalServices
MAKISDEVELLLANE,                                                                             27ͲCRͲ21Ͳ13752
          Defendant.                          27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055;27ͲCRͲ21Ͳ1230;27ͲCRͲ20Ͳ9036;
                                                                              27ͲCRͲ19Ͳ12130;27ͲCRͲ19Ͳ11566

                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:763Ͳ352Ͳ1502     
Email:             lanemakis41@gmail.com     
CurrentAddress: POBox11661
                    MinneapolisMN55411     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                   Phone: 
        ProsecutingAttorney:NICHOLASNATHANIAL                  Phone: 612Ͳ275Ͳ9257
        SUMMERS
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonSeptember19,2023at1:30PM.



                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:July18,2023

                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2023-07-19_20240430082326.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 19, 2023 7:40 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566; 27-CR-19-
                                                    12130; 27-CR-20-9036; 27-CR-21-1230; 27-CR-
                                                       21-13752; 27-CR-20-20851; 27-CR-22-1005
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
MAKIS DEVELL LANE
PO BOX 11661
MINNEAPOLIS MN 55411
_____________________________________________________________________________

State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        September 19, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                                Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-348-2040

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2023-08-01_20240430082325.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Aug 01, 2023 1:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                 Court File: 27-CR-21-13752; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                           19-12130; 27-CR-20-9036; 27-CR-21-1230


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Thursday, September 21, 2023
                                                          with                       Center
                    1:00 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 8/1/2023


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2023-09-19_20240430082324.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Sep 19, 2023 6:25 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27‐CR‐19‐11566;
                                                 27‐CR‐19‐12130; 27‐CR‐20‐9036; 27‐CR‐20‐851;
                                                              27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                              27‐CR‐22‐10055; 27‐CR‐23‐17437
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
MINNEAPOLIS MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2023-09-22_20240430082322.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-09-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            Sep 22, 2023 10:48 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27-CR-21-1230; 27-CR-20-9036; 27-CR-21-
MAKIS DEVELL LANE                                                            13752; 27-CR-19-12130; 27-CR-19-11566


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
          Friday, October 13, 2023
                                                         with                       Center
                  10:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/22/2023


===== DOC: MCRO_27-CR-21-13752_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-10_20240430082321.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 11, 2023 12:04 pm
StateofMinnesota                                                                                DistrictCourt
                                                                                
HennepinCounty                                                                          FourthJudicialDistrict
                                                       
StateofMinnesota,                                    
            Plaintiff,                                 
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
MAKISDEVELLLANE,                                                                          27ͲCRͲ19Ͳ11566
          Defendant.                       27ͲCRͲ19Ͳ12130;27ͲCRͲ20Ͳ9036;27ͲCRͲ21Ͳ1230;27ͲCRͲ21Ͳ13752;
                                                          27ͲCRͲ23Ͳ17437;27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055
                            

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:651Ͳ867Ͳ7480     
Email:             lanemakis41@gmail.com     
CurrentAddress: 8261RIVERVIEWLNAPT9
                    MINNEAPOLISMN55444     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft'saltaddress:POBox11661,Minneapolis,MN
55411

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                    Phone: 
        ProsecutingAttorney:DAVIDKELLANDROSS                   Phone: 763Ͳ561Ͳ2800

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonDecember12,2023at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                    HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:October10,2023________________________________________
                                                                DistrictCourtReferee




                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2023-12-12_20240430082320.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Dec 12, 2023 2:42 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐11566; 27‐CR‐19‐
                                                  12130; 27‐CR‐20‐9036; 27‐CR‐21‐1230; 27‐CR‐
                                                21‐13752; 27‐CR‐23‐17437; 27‐CR‐20‐20851; 27‐
                                                                                  CR‐22‐10055
                                                               Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 6, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-13752_Notice of Hearing_2023-12-14_20240430082319.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                      Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      Dec 14, 2023 1:36 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                                Court File: 27-CR-21-13752; 27-CR-20-9036; 27-CR-
                                                                  23-24776; 27-CR-21-1230; 27-CR-19-11566; 27-CR-
MAKIS DEVELL LANE                                                                                         19-12130


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Tuesday, March 05, 2024
                                                         with                       Center
                2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 12/14/2023


===== DOC: MCRO_27-CR-21-13752_Notice of Case Reassignment_2023-12-27_20240430082318.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Case Reassignment
filing_date: 2023-12-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-13752
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2023 9:12 AM




 State of Minnesota                                                               District Court
 Hennepin County                                                         Fourth Judicial District
                                                             Court File Number: 27CR1911566,
                                                       27CR1912130, 27CR209036, 27CR211230,
                                                                  27CR2113752, 27CR2317437
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment
 FILE COPY




State of Minnesota vs MAKIS DEVELL LANE

This case is reassigned to:

             Sarah Hudleston
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

 Dated: December 22, 2023                        Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                        2/21


===== DOC: MCRO_27-CR-21-13752_Order for Conditional Release_2024-02-12_20240430082317.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order for Conditional Release
filing_date: 2024-02-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   d in District Court
                                                              FIglam of Minnesota
       STATE OF MINNESOTA                                           FEB l 2 292')                                              DISTRICT COURT
       COUNTY OF HENNEPIN
                                                                                                                      FOURTH JUDICIAL DISTRICT

      State Of Minnesota
      v.
                                                                                                  Case:         £2 422' X/' 3"? S7/
       7'74 Z75
                            4
                                            zéhi                                                  DOB (SlLS):       §/Y/YV
                                                                                                                  ﬂ/'
                                                                                                  Charge:                     271'0'5-3'
                                                              CONDITIONAL RELEASE ORDER                       X9. (:22, A/- 09730
                                                                                                                              72/)       _
                                                                                                                                                   3A4
                                                      ﬂ     New Order             Cl Amended Order
                                                                                                                              '23    -
                                                                                                                                             2%? ¢
                                    You are released on any of the following marked
                                                                                     options (and marked conditions):
           E Post bail/bond of $ /0¢ 44" with no conditions.        C] Post bail/bond ofS             with the follwing conditions.
       El Post cash bail OfS            with no conditions.         El Post cash bail of S            with thefollowing conditions.
       El You are released with no bond, bail, or conditions.      X   You are released with no bail on the
                                                                                                            following conditions.
  1.             Obey all laws.
  2.             Attend all court appearances and appointments with
                                                                        Psychological Services and Probation, including any Pre~Sentence
            Investigation interview.
                                                                                                  ﬁD-                     #- %
            7




  3.           DO not have direct or indirect contact
                                                        (including through social media) with                , 19,23,
            Stay away from a three-block radius of any such person and where they live, work, or        to
                                                                                                                      /
                                                                                                     go    school,
                D except with a police escort to recover your clothing, prescriptions,
                                                                                        electronics, and toiletries.
                El except to facilitate parenting time/childcare, for which El contact
                                                                                         through                        is required or D written
               contact is permitted; if future Family/Juvenile Court order allows
                                                                                   parenting time, you may seek modification of this order.
 4.         El Stay away from
 5.              DO not possess any firearm or ammunition Cl or other item
                                                                              used as a weapon.
 6.         Cl

                      The following marked conditions require supervision
                                                                            by Probation. Sign releases to conﬁrm your compliance.
 7.        Z/Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release.
                                                                                                              Notify your supervising Officer of
           any change in your contact information within 24 hours.
 8.        El Complete an incustody substance use disorder assessment with Probation
                                                                                            Officer collateral. Follow recommendations.
           You are released: Cl upon completion of the assessment interview El to
                                                                                       recommended treatment without posting bond/bail
           El only upon court order.
9.         D Within   days of release, complete a substance use disorder assessment with Probation Officer collateral.
                                                                                                                         Follow
    recommendations.
10. El DO not use any alcohol or
                                  nonprescribed controlled substance; provide a list of all medications to your
                                                                                                                 supervising Officer.
        El You are subject to El random testing and/or El Remote Electronic Alcohol
                                                                                        Monitoring (REAM) at your expense.
       You are approved for REAM stepdown after 60
                                                         days Of no violations regarding use and testing, consistent with policies of
       conditional release, unless this box is checked: Cl
11. El You must remain on Electronic Home
                                               Monitoring (EHM) and follow EHM rules. Ifeligible, you are approved for immediate
    work/school release and furloughs forjOb-seeking, medical care/treatment,
                                                                                  legal meetings, and court. Your supervising Officer
    may approve additional furloughs.
       C] You will remain in custody until placed on EHM.
                    You must go to Client and Community Restoration at 3000 2nd Street
12.    {Cl      Y ou cannot le ve Mi neso awitho tcourt permissio
                                                                                       North, Minneapolis, on                   to activate EHM.

                                                 .A/
                                                 .




13.    [j            (Dy                                                    030


                                                                                                                                              /02/
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
 El Self   El Treatment
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                               El Other                                               ,3            ,




                                                                                                          '
                                                                                                                                y? /»2
 Probation Oﬁicer
                                                                            Judge                                               Date
                                                     Date

 Deputy                                              Date                         n                                             Date
                                                                                                                             HC 2921(03/2023)


===== DOC: MCRO_27-CR-21-13752_Law Enforcement Bail Bond Receipt_2024-04-03_20240430082316.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
              F , '                                                  Hennepin County Sheriffs Ofﬁce                                                                 Filed In District Court
                                                                                 Adult Detention Center                                                              State Of Minnesota
                                                                                                                                                                            AFR'U'J 2021,
                                                               RELEASE RECEIPT I NOTICE OF APPEARANCE
                                                                                                                                                         '


Name (L,F,M): *ILANE. MAKIS DEVELL                                                        -3             Dow- '18 1'88                                       Booking #: ttzozﬁzsosé            'i


Name Provided: *{LANE, MAKIS DEVELL
                                                                                                                               }



Inmate Flle #: 4200604021                                                    5115 ID:[575312
                                                       I                                                                           5                    RaceleLACK                                  i




Inmate Email:{                                                       I            Am Date: t"Elli[2354                                I                                    Sex:¥MAl:Ewwﬁm_:]
Inmate Address:            $2750 RUSSELL AVE N                                                                                             j Cell Phone:            £20003 ooo-oooo
                           {MINNEAPOLIS, MN 55411

com APPEARANCES                                
                                               {2024028033.1                                                                       man.                         vsso         Moe

COURT APPEARANCE .                             {zozmynn'aa 7                                               1                       Apply ml: use .              YES O        NO 0

Cl        COURT NOT REQUIRED
D         HEARING NOTICE WILL BE MAILED To ADDRESS PROVIDED AT BOOKING
          COURT REQUIRED AS INDICATED BELOW:

      MNCIS CASE #                                                                                      OFFENSE DESCRIPTION *
27CR2113752                    F 60953.1 RECEIVING STOLEN PROPERTY ; GM 624.7181.2 CARRY BB GUN/RIFLE/SHOTGUN/ASLT WPN-PUBLIC PLACE

              CHARGING AGENCY "                    '

                                                                                      PAYNENT TYPE                                                       BOND C0.                        AMT POSTED
MINNEAPOLIS P D.
     COURT LOCATION EGOVERNMENT CENTER/MENTAL HEALTH-6C                                                            |
                                                                                                                           COURT DATE/TIME [04/09/2024 13:30

coummmcp                                        
                                                [20240280383                                                                           wmmI-a-e' YEso                        N00
D         COURT NOT REQUIRED
D         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
          COURT REQUIRED AS INDICATED BELOW:

      MNCIS CASE #                                                                                       OFFENSE DESCRIPTION *
                                F 152.022.2(A)(3) DRUGS    -
                                                               2ND DEGREE   -
                                                                                POSSESS 6 GRAMS OR MORE; 50 DOSAGE UNITS OR MORE; FENTANYL OR HEROIN ; PC 152.025 DRUGS                                 -

27CR243389                     5TH DEGPC

             CHARGING AGENCY                                                          PAYMENT TYPE                                               BOND CO.                                 AMT POSTED
 HENNEPIN COUNTY SPERIFF'S OFFICE                                           BOND                                                       Midwest Bonding_, LLC                          $ 20000.00
     COURT LOCA'I'ION          GOVERNMENT CENTER/MENTAL HEALTH-6C                                                  ! coum' DATE/TIME [04709/2024 13:30

COURT APPEARANCE I                              {202402803831                                                  I                       Apply this case
                                                                                                                                                              . YES (O)      No 0

CI        COURT NOT REQUIRED
D         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
          COURT REQUIRED AS INDICATED BELOW:

       MNCIS CASE #                                                                                      OFFENSE DESCRIPTION *
                                  F 609.52.2(A)(1) THEFT-TAICE/USE/TRANSFER MOVABLE PROP-N0 CONSENT ; M 609.4816 FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A
 27CR21 1230                      MOTOR VEHICLE TAB
                               .1

                          CHARGING AGENCY                                             PAYMENT TYPE                                                           BOND CO.                     AMI POSIED
 MINNEAPOLIS PD
     COURT LOCATION EGOVERNMENI' CENTER/MENTAL HEN-TH'GC                                                               I   COURT DATE/TIME I04/09/2024 13:30

 COURT APPEARANCE *                             {2024028038.5                                                                              Apply this use .         YES ©     N0 O

 D        COURT NOT REQUIRED
 O        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
.I        COURT REQUIRED AS INDICATED BELOW:
                                                                                                                                                    .


                                                                 "                                                                                 " " i-
       MNCISCASE'it                                                  "'2-                      ._
                                                                                                    *
                                                                                                        DEFENSEDESCRIP'PJON"                                   ',
                           '
                                $50.1(2) OBSTRUCI' LEGAL PROCESS-INTERFEREWIPEACE'OFFICER; GM 609. 632.3 COUNTERFETING 0F CURRENCY- WNG 0R
                  '   '
          '




 27CR1911566                    POSSESSING.; M 617. 23. 1(1) INDECENT EXPOSURE-PUBIJC RACE WILLFULLY/LEWDLY TAB; M 609.72.1(3) DISORDERLY CONDUC'r                                         -



                                OFFEI'ISIVE/ABUSIVEIBOISI'EROUS/NOISY/OBSCENE TAB; M 609.52.2(A)(1) THEFT-TAKE/USEI'I'RANSFER MOVABLE PROP-N0 CONSENT TAB
                 CHARGING AGENCY                                                       PAYMENT TYPE                                                          BOND CO.                     AMT posrED
     BROOKLYN CENTER PD
     COURT LOCATION "GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                                            I   COURT DATE/TIME [04/16/2024 09:00

===== PAGE 002/002 =====
          COURT APPEARANCE *                                 {2024028038.6                                                        Apply this use *              YES ©    NO 0

          3 [3 D          COURT NOT REQUIRED
                          HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                          COURT REQUIRED AS INDICATED BELOW:

                   MNCIS CASE #                                                                             OFFENSE DESCRIPTION *
             27CR23 17437                     M 223.735 POSSESSION OF DRUG PARAPHBINALIA IN A PUBLIC          FLAG TAB
                          CHARGING, AGENCY                                                     PAYMENT TYPE                                       BOND C0.                            AMTPOSI'ED
             METRO TRANSIT PD
               coum' LOCATION [GOVERNMENT CENTER/CRIMINAL/CIVIL mom                                                     ] coum' DATE/TIME [04/16/2024 09:00

             COURT APPEARANCE'                               [2024028038.7                                                        Applythlseue* YES©                     N00
             C]           COURT NOT REQUIRED
             G            HEARING NOTICE WILLBE MAILED TO ADDRESS PROVIDED AT BOOKING
                          COURT REQUIRED AS INDICATED BELOW:

                    MNCIS CASE #                                                                            OFFENSE DESCRIPTION "
             27CR2210055                      M 5183.01.14(B) DOMFSTIC ABUSE   -
                                                                                   VIOLATE ORDER FOR PROTECHON-MISDEMEANOR TAB
                          CHARGING AGENCY                                                      PAYMENT 1- VP!                                     BOND CO.                             AMTPOSI'ED
             BROOKLYN PARK PD
                  COURT LOCATION [GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                                ] coum DATE/TIMEE4/09/2024 09:00

             COURT APPEARANCE *                               {2024028038.8                                                       Apply this one
                                                                                                                                                        *
                                                                                                                                                                YES 6)   N0 0

             C]           COURT NOT REQUIRED
             C1           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
      -
             a.           COURT REQUIRED AS INDICATED BELOW:
      8"?»            .
                          A
                                                                      '                                                           .


                                                                 '.
.'w:j =3,- "-MNCISCASE#                                                                          ,
                                                                                                            aOFEENSEDESCRIPPION»
                                                                                           -

                                                                                                                                                                                                      .
                                                                                                     a.-.
                                                                                   ~

                                          a                               .a


                                                                                                                                        OF IMMEDIATE BODILY HARM OR DEATH TAB; M 609.72.1(3
  h
             2702-2020851                     gaggognzlgzglg1é3k§g®ﬁﬂgﬂ¥gﬁﬁ°ﬂﬁggégxﬁy
                                       CHARGING AGENCY                                         PAYMENT TYPE                                       BOND co.                             ANT PosrEp
              BROOKLYN PARK PD
                   COURT LOCATION IGOVERNMEM amen/minimum ma                                                            1   COURT DATE/TIME [04/16/2024 09:00

              COURT APPEARANCE *                              {2024028018.9                                     i                     Apply this case
                                                                                                                                                        *        YES 0    NO 0


              O            COURT NOT REQUIRED
              U            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
              a            COURT REQUIRED AS INDICATED BELOW:

                MNCIS CASE #                                                                                 OFFENSE DESCRIPTION '
              27CR209036                      {M 171.24.}. TRAFFIC-DRIVERS LICENSE-DRIVING AFTER SUSPENSION TAB
                               CHARGING AGENCY                                                 PAYMENT TYPE                                        BOND CO.                             AMT POSTED
                  MINNEAPOLIS PD
                   COURT LOCATION GOVERNMM CENTER/WMXNAUGVIL BLOCK                                                       l COURT DATE]"M§k)4/16I2024 09:00

              coum muce                   *
                                                               [202402803010                                        i                 Apply this cue
                                                                                                                                                            -    YES a    N0 0

              C               COURT NOT REQUIRED
              G               HEARING NOTICE WIU. BE MAILED TO ADDRESS PROVIDED AT BOOKING
                              COURT REQUIRED AS INDICATED BELOW:

                     MNCIS CASE #                                                                            OFFENSE DESCRIPTION *
                                               M 609.50.1(2) DESTRUCI' LEGAL PROCESS-INTERFERE W/PEACE OFFICER TAB; PM 27-120(l) NO PARKING BETWEEN 2-6 AM 0R PARKING EXCEEDING
                  27CR1912130                  6 CONSECUTIVE HOURS AT ANY OTHER TIME-BROOKLYN CENTER

                                        CHARGING AGENCY                                         PAYMENT TYPE                                        BOND CD.                            AMT POSTED
                   BROOKLYN CENTiR PD
                   COURT LOCATION [GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                                   ] counr DATE/TIME [04/16/2024 09:00


              NOTE: By placing my signature below, I hereby admowledge that I have been advised by Jaiior, of my rlghls to be brought before a Magistrate promptly for the above charge(s); That I
              have waived any delay in that right and agreed to pay a ﬁne, If eligible, or to appear as scheduled above; That ifI iall to appear as scheduled, 3 Bench Warrant will be issued for my
              ase and any bail or bond posed or future consideration for release on my own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.


                  Inmate                                                                                                aaaaaaa.

                  Employee User ID: *                  CHAN MACH006                                                     Date/Time: *             04/01/2024 09:48



                                 Hennepin County Public Safety Facility                         Hennepin County Gov't Center                                        Hennepin County Juvenile Center


===== DOC: MCRO_27-CR-21-13752_Proposed Order or Document_2024-04-05_20240430082315.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Proposed Order or Document
filing_date: 2024-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-13752




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-13752


    On April 05, 2024, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Remain law abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-13752.04/05/2024.64.0441.1*
Page 1 of 1                *27-CR-21-13752.04/05/2024.64.0441.1*


===== DOC: MCRO_27-CR-21-13752_Order Revoking Interim Conditions of Release_2024-04-05_20240430082314.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2024-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-13752
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                      4/5/2024 2:45 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Makis Devell Lane, Defendant.
Dist Ct File 27-CR-21-13752


    On April 05, 2024, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Remain law abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $5,000                 (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                               Brennan, Amber
                                                                                               2024.04.05
                                                                                               14:38:36 -05'00'
                                                                          Judge of District Court




*27-CR-21-13752.04/05/2024.64.0441.1*
Page 1 of 1                *27-CR-21-13752.04/05/2024.64.0441.1*


===== DOC: MCRO_27-CR-21-13752_Notice of Remote Hearing with Instructions_2024-04-09_20240430082313.pdf =====
--- meta
case_number: 27-CR-21-13752
defendant: MAKIS DEVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/9/2024

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27‐CR‐21‐1230,
                                                              27‐CR‐21‐13752, 27‐CR‐23‐24776,
                                                                27‐CR‐24‐3281, 27‐CR‐24‐3389.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
1025 MARGRET RIDGE ST
ST PAUL MN 55106
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            May 7, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 9, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-13795 >>>

===== DOC: 27-CR-21-13795.pdf (Docket) =====
--- meta
case_number: 27-CR-21-13795
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:25 AM


   Case Information                                                                       Related Cases
   Case Number: 27-CR-21-13795                                                            27-MH-PR-22-181
   Case Title: State of Minnesota vs JACOB MAMAR JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/23/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • HAMID, MAWERDI AHMED - Lead Attorney
                                                                     • HAMID, MAWERDI AHMED
                                                                     • O'ROURKE, DAWN MARIE
                                                                     • SORENSEN, ROBERT J

                                                                     Attorneys Inactive
                                                                     • CONCEPCION, ALBANIA



   Defendant                                                         Attorneys Active
   JOHNSON, JACOB MAMAR           Active Warrant                     • FRAME, HOLLY ROSE - Lead Attorney
   DOB: 12/18/1988                                                   • KOWARSKI, RACHEL FURNISS
   APPLE RIVER TWP, WI 54001
   Aliases:                                                          Attorneys Inactive
   Also Known As Zelinski-Johnson, Jacob                             • EL-GHAZZAWY, BASIL SHEIKH
   Also Known As ZELINSKI, JACOB LAWRENCE




   Warrants


   Inactive Warrants

   JOHNSON, JACOB MAMAR Bench Warrant
   Judicial Officer: Janzen, Lisa K
   12/15/2021 01:20 PM        Status: Warrant Cleared by Wt Office
   10/05/2021 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00

===== PAGE 002/009 =====
Charges



 1    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small       Statute: 152.025.2(1)
      Amount Marijuana
      Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
      Substance Offenses (609.101.3)


          Disposition: Dismissed                                      Disposition Date: 02/22/2023


      Level of Charge: Felony

      Offense Date: 07/22/2021

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Park Police Department

      Prosecuting Agency: Hennepin County Attorney

 2    Give Peace Officer False Name/Birthdate/ID Card                 Statute: 609.506.1
      Additional Statute: Give Peace Officer False Name/Birthdate/ID Card (609.506.1)


          Disposition: Dismissed                                      Disposition Date: 02/01/2022


      Level of Charge: Misdemeanor

      Offense Date: 07/22/2021

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Park Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/07/2022           Interim conditions for JOHNSON, JACOB MAMAR
                     Judicial Officer: Janzen, Lisa K
                     Expiration Date: 02/22/2023

                      • Remain law-abiding
                      • Make all future court appearances
                      • Conditions, other
                      • Post Bail or Bond with No Conditions
                        $10,000.00
                      • Release with Conditions
                        $0.00


02/01/2022           Interim conditions for JOHNSON, JACOB MAMAR
                     Judicial Officer: Janzen, Lisa K
                     Expiration Date: 09/07/2022

                      • Remain law-abiding
                      • Make all future court appearances
                      • Conditions, other
                      • Post Bail or Bond with No Conditions
                        $10,000.00
                      • Post Bail or Bond with Conditions
                        $2,000.00

===== PAGE 003/009 =====
12/17/2021             Interim conditions for JOHNSON, JACOB MAMAR
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 02/01/2022

                        • Remain law-abiding
                        • Make all future court appearances
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Take medications in the prescribed dosage and frequency
                        • Random testing
                        • Conditions, other


07/27/2021             Interim conditions for JOHNSON, JACOB MAMAR
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 12/17/2021

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Take medications in the prescribed dosage and frequency
                        • Random testing
                        • Conditions, other


07/26/2021             Interim conditions for JOHNSON, JACOB MAMAR
                       Judicial Officer: West, Sarah S.
                       Expiration Date: 07/27/2021

                        • Post Bail or Bond with No Conditions
                          $3,000.00


07/23/2021             Interim conditions for JOHNSON, JACOB MAMAR
                       Judicial Officer: Janisch, Karen A.
                       Expiration Date: 07/26/2021

                        • Post Bail or Bond with No Conditions
                          $3,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023

Prior Case Assignments
Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 07/27/2021
Reassignment Reason: Reassigned

===== PAGE 004/009 =====
Date of Assignment: 07/23/2021
Reassignment Reason: Initial Assignment




Case Events


02/24/2023           Rule 20 Progress Report
                     Index #31


02/22/2023           Dismissal by Prosecuting Attorney
                                                                                 
                     Index #30
                                                                               1 page




02/21/2023           Fail to Appear at a hearing
                     Party: Defendant JOHNSON, JACOB MAMAR


02/21/2023           Hearing Held Remote


02/14/2023           Request for Continuance
                     Index #29


02/14/2023           Fail to Appear at a hearing
                     Party: Defendant JOHNSON, JACOB MAMAR


02/14/2023           Hearing Held Remote


01/31/2023           Request for Continuance
                     Index #28


01/31/2023           Fail to Appear at a hearing
                     Party: Defendant JOHNSON, JACOB MAMAR


01/31/2023           Hearing Held Remote


01/13/2023           Notice of Case Reassignment
                                                                                 
                     Judicial Officer: Houghtaling, Melissa
                     Index #27                                                 1 page




11/23/2022           Order-Evaluation for Competency to Proceed (Rule 20.01)
                     Judicial Officer: Janzen, Lisa K
                     Index #26


09/14/2022           Proposed Order or Document
                                                                                
                     Index #25
                                                                               3 pages




09/14/2022           Correspondence for Judicial Approval
                                                                                
                     Index #24
                                                                               2 pages




09/07/2022           Order-Other
                     Judicial Officer: Janzen, Lisa K

===== PAGE 005/009 =====
             Index #23
                                                                        
                                                                       4 pages




09/07/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #22                                                 1 page




09/02/2022   Rule 20 Progress Report
             Index #21


08/02/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/02/2022   Waiver of Appearance
             Index #20


07/25/2022   Rule 20 Progress Report
             Index #19


05/11/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #18                                                 2 pages




05/11/2022   Probable Cause Found


04/12/2022   Returned Mail
                                                                         
             Index #17
                                                                       1 page




04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engisch, Nicole A.
             Index #16                                                 1 page




02/01/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 1 page




02/01/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #14                                                 6 pages




02/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/01/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney FRAME, HOLLY ROSE;
             Defendant JOHNSON, JACOB MAMAR;
             Attorney SORENSEN, ROBERT J


01/31/2022   Rule 20 Evaluation Report
             Index #13

===== PAGE 006/009 =====
01/31/2022   Rule 20 Report Distributed


12/17/2021   Probable Cause Found


12/17/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, JACOB MAMAR;
             Attorney KOWARSKI, RACHEL FURNISS;
             Attorney O'ROURKE, DAWN MARIE


12/17/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Norris, Lyonel
             Index #12                                                 2 pages




12/17/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Norris, Lyonel
             Index #11                                                 1 page




12/15/2021   Warrant Cleared by Wt Office


12/15/2021   Application for Public Defender
             Index #10


10/05/2021   Warrant Issued
             Index #9


10/05/2021   Fail to Appear at a hearing


10/05/2021   Hearing Held Using Remote Technology


09/30/2021   Pre-Plea Worksheet
             Index #8


07/29/2021   Demand or Request for Discovery
                                                                        
             Index #7
                                                                       8 pages




07/27/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #6
                                                                       2 pages




07/27/2021   Order for Conditional Release
                                                                         
             Judicial Officer: West, Sarah S.
             Index #5                                                  1 page




07/27/2021   Order Granting Public Defender
             Judicial Officer: West, Sarah S.
             Index #4


07/27/2021   Statement of Rights
             Index #3

===== PAGE 007/009 =====
07/27/2021          Identity Verified


07/27/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney EL-GHAZZAWY, BASIL SHEIKH;
                    Defendant JOHNSON, JACOB MAMAR;
                    Attorney O'ROURKE, DAWN MARIE


07/26/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney O'ROURKE, DAWN MARIE


07/23/2021          Pretrial Release Evaluation Form
                    Index #2


07/23/2021          E-filed Comp-Order for Detention
                                                                                                  
                    Index #1
                                                                                                6 pages




Hearings


Previous Hearings

03/14/2023   01:30 PM            Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457
                                 Cancelled; Dismissed

03/07/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Dismissed

02/21/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

02/14/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

01/31/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

08/02/2022   01:30 PM            Hearing
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857
                                 Cancelled; Other

03/14/2022   09:00 AM            Omnibus Hearing
                                 Judicial Officer: Allyn, Julie
                                 Location: GC-C655
                                 Cancelled; Other

02/01/2022   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

12/17/2021   01:30 PM            Hearing                                 Result: Held On the Record

===== PAGE 008/009 =====
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

                        Date Updated: 12/16/2021
                        Reset by Court to 12/17/2021 01:30 PM - By agreement

                        Original Hearing Date: 12/16/2021 01:30 PM

10/26/2021   09:00 AM   Omnibus Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C657
                        Cancelled; Other

10/05/2021   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/27/2021   01:30 PM   First Appearance                                       Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: PSF 143

07/26/2021   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: PSF 143

===== PAGE 009/009 =====
   Dispositions


   02/22/2023            Disposition

                           1      Drugs - 5th Degree - Possess Schedule 1,2,3,4 -      Statute: 152.025.2(1)
                                  Not Small Amount Marijuana
                                  Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b));
                                  Minimum Fines-Controlled Substance Offenses (609.101.3)


                                    Disposition: Dismissed


                                  Level of Charge: Felony

                                  Offense Date: 07/22/2021
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Park Police Department

                                  Prosecuting Agency: Hennepin County Attorney

   02/01/2022            Disposition
                         Judicial Officer: Janzen, Lisa K

                           2      Give Peace Officer False Name/Birthdate/ID Card      Statute: 609.506.1

                                  Additional Statute: Give Peace Officer False Name/Birthdate/ID Card (609.506.1)


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor

                                  Offense Date: 07/22/2021

                                  Community Of Offense: Minneapolis
                                  Law Enforcement Agency: Minneapolis Park Police Department

                                  Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - JOHNSON, JACOB MAMAR                                                                    Fines and Fees        $        75.00
                                                                                            Total Payments and Credits      -$        75.00
                                                                                      Current Balance as of 04/30/2024       $         0.00
   Transaction Details
   02/22/2023            Credit Waived                                                                                -$              75.00
   02/22/2023            Charge                                                                                        $              75.00




Search executed on 04/30/2024 05:25 AM


===== DOC: MCRO_27-CR-21-13795_E-filed Comp-Order for Detention_2021-07-23_20240430082448.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-07-23
pages: 006
--- end meta
===== PAGE 001/006 =====
                                               27-CR-21-13795                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                          7/23/2021


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.            21A07536
                                                                     Court File No.       27-CR-21-13795

State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                            Order of Detention
     vs.
JACOB MAMAR JOHNSON             DOB: 12/18/1988
1537A 120th Ave
Amery, WI 54001
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 07/22/2021
Control #(ICR#): 21163007
Charge Description: That on or about 7/22/2021, in Hennepin County, Minnesota, JACOB MAMAR
JOHNSON unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled
substance, to-wit: methamphetamine.
                                                COUNT II
Charge: Give Peace Officer False Name/Birthdate/ID Card
Minnesota Statute: 609.506.1, with reference to: 609.506.1
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/22/2021
Control #(ICR#): 21163007
Charge Description: That on or about 7/22/2021, in Hennepin County, Minnesota, JACOB MAMAR
JOHNSON, born 12/18/1988, with intent to obstruct justice, gave a false name and date of birth to a
peace officer, when that officer made inquiries incident to a lawful investigatory stop or lawful arrest, or
inquiries incident to executing any other duty imposed by law.




                                                     1

===== PAGE 002/006 =====
                                              27-CR-21-13795                                   Filed in District Court
                                                                                                  State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                               7/23/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 22, 2021, Minneapolis officers were dispatched to the area of Riverside Park, Minneapolis,
Hennepin County, Minnesota, on a report of a disturbance. The caller indicated a male is swearing and
screaming at people, carrying a backpack and was now close to a playground.

Officers arrived and met with the 911 caller who indicated the male was last seen walking towards the I-94
bridge. The caller stated once the male started yelling and screaming towards the playground, it caused
everyone to leave.

Officers located the suspect, later identified as Jacob Mamar Johnson, born December 18, 1988, herein
DEFENDANT. Initially, the male gave the name of Jacob Zelinski, born December 18, 1988. That name did
not come back on file, but a possible warrant hit for Jacob Mamar Johnson, born December 18, 1988, did.
Officers confirmed that was DEFENDANT’s true name. DEFENDANT had an active warrant for felony
damage to property, along with four other warrants.

Search incident to arrest officers located .1 gram of field-tested positive methamphetamine.

DEFENDANT is currently in custody.

DEFENDANT has a prior chapter 152 conviction for felony Fifth Degree Possession, 27-CR-18-2728.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-21-13795                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           7/23/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Richard D. Doll Jr                 Electronically Signed:
                         Sergeant                           07/23/2021 02:44 PM
                         2117 W River Parkway               Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 30217



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Jenna Dominik                          Electronically Signed:
                     300 S 6th St                           07/23/2021 02:41 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-13795                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              7/23/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 23, 2021.

 Judicial Officer                    Karen A. Janisch                                 Electronically Signed: 07/23/2021 02:54 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           JACOB MAMAR JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-13795                     Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                      7/23/2021

Name:                                        JACOB MAMAR JOHNSON
DOB:                                         12/18/1988
Address:                                     1537A 120th Ave
                                             Amery, WI 54001

Alias Names/DOB:                             Jacob Zelinski-Johnson DOB: 12/18/1988
                                             Jacob Lawrence Zelinski DOB: 12/18/1988
SID:                                         MN13GM1735
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            752961
SILS Tracking No.                            3236554
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-21-13795                                   Filed in District Court
                                                                                                              State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                   7/23/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                   Agencies            Numbers

1     Charge       7/22/2021   152.025.2(1)                          Felony      DH5C0        MN0274200          21163007
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      7/22/2021   152.025.4(b)                          Felony      DH5C0        MN0274200          21163007
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   7/22/2021   609.101.3                             No-Level    DH5C0        MN0274200          21163007
                               Minimum Fines-Controlled Substance
                               Offenses

2     Charge       7/22/2021   609.506.1                             Misdemeanor X3200        MN0274200          21163007
                               Give Peace Officer False
                               Name/Birthdate/ID Card
      Penalty      7/22/2021   609.506.1                             Misdemeanor X3200        MN0274200          21163007
                               Give Peace Officer False
                               Name/Birthdate/ID Card




                                                                     6


===== DOC: MCRO_27-CR-21-13795_Order for Conditional Release_2021-07-27_20240430082447.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-07-27
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                                         DISTRICT COURT
 COUNTY OF HENNEPIN                                       .    .           .   .                                   FOURTH JUDICIAL DISTRICT
                                                         FIIed In Dlstnct Court
 State of Minnesota                                       State Of MinneSOta                       Case:         27-CR-       -      7q
 v.
                                                              JUL 27 2021
                                                                                                   DOB (SILS):          z;                    “no?
                                                                                                   Charge:
                                                                                                                 S'dag‘a 3
                                                         CONDITIONAL RELEASE ORDER

                                                     D New Order                   U Amended Order

                                 You are released on any of the following marked options (and marked conditions):
      KD     Post bail/bond of
             Post cash bail ofS
                                  3m           with no conditions.
                                               with no conditions.
                                                                          D Post bail/bond ofS
                                                                          E] Post cash bail ofS
                                                                                                             with the following conditions.
                                                                                                             with the following conditions.
      U You are released with no bond, bail, or conditions.
                                                                          Wm are released with no bail on the following conditions.




|
l.
2.
3.




4.
S.


6,
7




8.



9.
       K

      >§
         D




10. D Within
11.



12.




14
       g
                     all laws.

        §Attend all court appearances and appointments ith Probation, including any Pre- Sentence Investigation interview
        §Obey
                Do not have direct or indirect contact (including through social media) with
        Stay away from a three- block radius of

        to facilitate parenting time or for child-care purposes, D contact through
        or D written contact is permitted.
        D
        D
              Stay away from
              Do not have parenting time with
        If a future order from a Family Court or Juvenile Court allows
              Do not possess any firearm or ammunition.
                                                                                      and where any such person is lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely




                                                                                      unless allowed by Child Protective Services.
                                                                       parenting time, you may seek a modification of this order.




               The following marked conditions require supervision by Probation. Sign releases to
                                                                                                  confirm your compliance.

             Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        h urs. If you are currently on probation in
                                                     Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
    D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment
    interview U to recommended treatment without posting bond/bail D only upon court order. Follow recommendations.
                      _
                      days of your release, complete a substance use assessment. Follow recommendations.
              Do not use any alcohol or non—prescribed controlled substance. You are subject
        R mote Electronic Alcohol Monitoring (REAM) at your expense. Take all
        a list of all medications to your supervising officer.
        El




                  U Self D Other:


     Probation Officer’s Signature



    Deputy’s Signature
                                   uﬁA-h 20 O\ exuduqxu m.
                          Internal Use Only

       REVIEWED WITH DEFENDANT, AND RELEASED To:
     D Treatment


                                              Date



                                              Date
                                                                     JUdge
                                                                     |
                                                                                     '
                                                                                             toXrandom testing and/or D
                                                                                prescribed medication only as directed; provide

               You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in




13. D You cannot ave Minnesota without court permission.

       K
                            |




                                                                                           k was?“
                                                                         received a copy ofthis order




                                                                     Defendant
                                                                                                              custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                      to activate EHM. if eligible, you are approved for immediate
    furloughs forjob- seeking, work, school, treatment, legal meetings, and court.




                                                                                                                  Date
                                                                                                                      7' Z?‘ Z‘
                                                                                                                   Date
                                                                                                                                   .




                                                                                                                         HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-13795_Notice of Remote Hearing with Instructions_2021-07-27_20240430082446.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-07-27
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27-CR-21-13795
                                                                                     '
                             ~
                                                                      C ase Type :C nm/Traf Mandatory
                      Filed In District Court
                       State of Minnesota
                                                           Notice of Remote Zoom Hearing
                            JUL 27 2021
  FILE COPY




  State of Minnesota vs JACOB MAMAR JOHNSON

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                            October 26, 2021
                                            Omnibus Hearing
                                                9:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. if this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
                                 —
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612—348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           lf you cannot afford to hire a lawyer and would like to apply for a court-appointed '
                                                                                                     I"
                                                                                                       E:
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

   To join by internet:
                 —
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or lnternet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 094 4574    Passcode: 1234



   MNCIS—PAN-104              HENN-CR   Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.
                    P
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574     Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.

                                                                                       gﬂgﬁ
                                                                                       E-i
Dated: July 27, 2021                     Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348—2040


cc:   Jacob MamarJohnson




MNCIS-PAN-104               HENN-CR     Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-21-13795_Demand or Request for Discovery_2021-07-29_20240430082445.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2021-07-29
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-21-13795
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          7/29/2021 9:19 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )              DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )                  AND OTHER RELIEF
                                                  )
Jacob Mamar Johnson,                              )                MNCIS No. 27-CR-21-13795
                                                  )
           Defendant.                             )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-21-13795
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              7/29/2021 9:19 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-13795
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           7/29/2021 9:19 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-21-13795
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         7/29/2021 9:19 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-13795
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          7/29/2021 9:19 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-13795
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         7/29/2021 9:19 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-13795
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            7/29/2021 9:19 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-21-13795
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           7/29/2021 9:19 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                   Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Holly Frame
                                        Attorney License No. 390273
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415


Dated: This 28th day of July, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-13795_Order for Conditional Release_2021-12-17_20240430082444.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                   19’Z7L8
STATE OF MINNESOTA                                                                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                       F. In DlsMat 0                                       FOURTH JUDICIAL DISTRICT
                                                                                                                                       z 0'?
                                                          State “Ml"no;Ota                                             2.!   ,.


                                                                                                                       Zl " '5 ‘1
State of Minnesota                                                                             Case:         27— CR-
                                                                                                                       Lot-v 2 Y6       S;
v.
4mg           W doMScA                                       DEC ”202'
                                                                                               DOB (SlLS).
                                                                                               Charge.
                                                                                                              I2 I68? (752 aw)


                                                        CONDITIONAL RELEASE ORDER

                                                   a New Order               D Amended Order

                        You are released on any of the following marked options (and marked conditions):
     El Post bail/bond of$ 10, 0 QQwith no conditions. ,lZ’ Post bail/bond of$ 2 Q Q a with the following conditions.
     El Post cash bail of$             with no conditions.           Z’
                                                                Post cash bail ofS § 0 Q     with the following conditions.
     C] You are released with no bond, ball, or conditions.          1:! You are released with no bail on the following conditions.

1.       l2   Obey all laws.
2.       IX   Attend all court appearances and appointments with Probation including any Pre—Sentence Investigation interview.
3.       El DO not have direct or indirect contact (including through social media) with
         Stay away from a three block radius Of                                          and where any such person is, lives, works or
         goes   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. El Solely
         to facilitate parenting time or for child—care purposes, El contact through
         or D written contact is permitted.
4.       Cl Stay away from                                                                                                             .


5.       Cl DO not have parenting time with                                               unless allowed by Child Protective Services.
         If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification Of this order.
6.       Cl   Do not possess any firearm or ammun
7-       JZ       Wﬁy bk                     {‘6'IWéCCan W/O balliQHOuiH/ljq                                 R 2/0 0(                  “SSGSSHPIIF   I




              The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.       Z    Your release will be supervised. Notify your supervising Officer Of any change in your contact information within 24
         hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
         are in addition to all current probation conditions.
9.       [3 Complete an in-custody substance use assessment. You are released: [3 Upon completion of the assessment
         interview III to recommended treatment without posting bond/bail El only Upon court order. Follow recommendations.
10.      l]   Within   __days of your release, complete a substance use assessment. Follow recommendations.
11. M DO not use any alcohol or non-prescribed controlled substance. You are subject toZrandom testing and/or Cl
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list Of all medications to your supervising officer.
12. C] You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You El will remain in custody and be
    transported by Probation to be placed on EHM El must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                      to activate EHM. if eligible, you are approved for immediate
    furloughs for              work,         treatment,       meetings, and court.                                                             “5 + k
                  job-seeking,       school,            legal
13. El YOU cannot leave Minnesota Without court permISSIon.
                                                                                                      I
                                                                                                                  0‘0 9ft!
                                                                                                                           re,    to             I




14.      KT
                  “Quad/Ll” to                   Probahm) LLLII/lim ZLIJ‘FOURS of (9M flu}?                                       306m
     ,
                            Internal Use Only:
                                                                     “dge                                        Date l7
        REVIEWED WITH DEFENDANT, AND RELEASED TO-‘%                                                                                pee 20 Zl
     El Treatment Cl Self El Other:                              I   received a copy Of this Order.


     Probation Ojj‘icer’s Signature              Date
                                                                                                                December 17, 2021
                                                                 Defendant                                      Date
     Deputy’s Signature                          Date
                                                                                                                       HC 2921(11/2019l


===== DOC: MCRO_27-CR-21-13795_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-17_20240430082443.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  F. ;:. In District .ao
                                                   State of Minnesota
State of Minnesota                                        DEC 17 202‘                              District Court

Hennepin County                                                                           Fourth Judicial District

State of Minnesota,
              Plaintiff,
V.                                                                           Order to 4‘“ udicial District Court
                                                                                         Psychological Services       v




JACOB MAMAR JOHNSON,                                                                            27-CR—21-4207
              Defendant.                                  27-CR-18-2728 27—CR-19-28883 27-CR-21-13795



                                              Defendant Information
Location:               D Out of Custody     E  In Custody    (      )
Phone:                  Home: 612-307-6107, Cell: 612-      Date of Birth: 12/18/1988
                        761-7601_
Email:            QUICK6688@GMAIL.COM                  SILS Identiﬁer: 752961
Home Address:      1287 60TH ST
                  APPLE RIVER TWP WI 54001
Additional family/collateral contact number and instructions: In-custody

It is hereby ordered:
         E For felony and gross misdemeanor cases, probable cause has been found.
         E The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
     The Chief of Psychological Services of the Fourth Judicial District or the Chief‘s designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Plea/Pre-Sentence)    ____




         D Other (please specify)
     Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: HOLLY ROSE FRANIE                                         651-361-9830
       Prosecuting Attorney:  ALBANLA      CONCEPCION
       Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on February 01, 2022
     at 1:30 PM


     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District



                                                                                                    HC 2926 (l 1/2021)

===== PAGE 002/002 =====
                                      ‘17s":
                                      --‘<’   ~
                                                                  s




                                  seem:           €30   :.   ,3

    Court, Psychological Services, 3‘06 {S‘o‘rltia M
                                                   Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        o   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
   Statute 609.345 7, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any
                                                                                   Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and
                                                                                support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the
                                                                     possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the
                                                                              prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.



Dated: December 17, 2021

                                                                             Court Signature
                                                                      Lyonel Norris

   J    Please scan and e-mail the order to 4‘“ Psych Services Orders.
   \/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                     Psychological
        Services.
   i/ If a defendant is to be released upon completion of the interview
                                                                        process, a Conditional Release Order
        must be ﬁled giving that direction.




                                                                                                  HC 2926 (l 1/2021)


===== DOC: MCRO_27-CR-21-13795_Findings and Order_2022-02-01_20240430082442.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Findings and Order
filing_date: 2022-02-01
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                        Feb 01, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

 State of Minnesota,                             )               FINDINGS OF FACT,
                                                 )              CONCLUSIONS OF LAW
                        Plaintiff,               )             AND ORDER REGARDING
                                                 )                  COMPETENCY
   vs.                                           )
                                                 )     MNCIS No: 27-CR-18-2728, 27-CR-19-
 Jacob Mamar Johnson,                            )    28883, 27-CR-21-4207, 27-CR-21-13795, 27-
                                                 )            CR-21-4954, 27-CR-21-410
                         Defendant.              )


         This matter came before the undersigned Judge on February 1, 2022.Kacy
Wothe and Albania Concepcion, Assistant Hennepin County Attorneys,
represent the plaintiff. Heidi Johnston, Assistant Minneapolis City Attorney,
represents the City of Minneapolis. Defendant appeared in custody and is
represented by Holly Frame, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 12/18/1988), was charged in MNCIS file 27-CR-18-
   2728 with Drugs-5th Degree (Felony) arising from an incident alleged to have
   occurred on 3/16/2017; in MNCIS file 27-CR-19-28883 with Drugs-5th Degree
   (Felony) arising from an incident alleged to have occurred on 9/6/2019; in
   MNCIS file 27-CR-21-4207 with Damage to Property-1st Degree (Felony)
   arising from an incident alleged to have occurred on 1/21/2021; in MNCIS
   file 27-CR-21-13795 with Drugs-5th Degree (Felony) arising from an incident
   alleged to have occurred on 7/22/2021; in MNCIS file 27-CR-21-4954 with
   Carry BB Gun/Rifle/Shotgun/ASLT WPN -Public (Gross Misdemeanor)
   arising from an incident alleged to have occurred on 3/10/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-410 with Possessing injection equipment (Misdemeanor) arising
   from an incident alleged to have occurred on 11/13/2020 . On 12/17/2021,
   Judge Norris found probable cause to believe that the offenses were
   committed, and that Defendant committed them.
2. On 12/17/2021, Judge Norris ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken, Ph.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Bruce Renken, Ph.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.




                                          2

===== PAGE 003/006 =====
      Kacy Wothe & Albania Concepcion, Assistant Hennepin County Attorney
   – Criminal Division;
      Heidi Johnston, Assistant Minneapolis City Attorney;
      Holly Frame, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority


                                        3

===== PAGE 004/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the


                                         4

===== PAGE 005/006 =====
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 8/2/2022 at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Holly Frame, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email




                                        5

===== PAGE 006/006 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:
                                                                Janzen, Lisa
                                                                2022.02.01 12:24:52
DATED: 2/1/2022                            ______________________________
                                                                -06'00'
                                           Lisa K. Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    6


===== DOC: MCRO_27-CR-21-13795_Order for Conditional Release_2022-02-01_20240430082441.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                        Feb 01, 2022                                        DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case:    27-CR-21-4207; 27-CR-21-
v.                                                                                      13795; 27-CR-19-28883; 27-CR-18-2728

Jacob Mamar Johnson                                                                     DOB (SILS): 12/18/1988
                                                                                        Charge:Damage to Prop 1 (F); Drugs 5 (F)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 10,000 with no conditions.        ☒ Post bail/bond of $2,000 with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (Next criminal court date is 08/02/22 at 1:30 PM).
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of any civil commitment that is filed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________               February 1, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________            February 1, 2022
     ____________________________         _____________     Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-13795_Notice of Case Reassignment_2022-04-01_20240430082440.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                               District Court
                                                                        Fourth JudiciaI District
Hennepin County
                                              r            Court File Number: 27-CR-21-137gﬂ
                                                              Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs JACOB MAMAR JOHNSON

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

                                                                                criminal cases,
Please note that a notice to remove this judicial officer must comply, in adult
with Minnesota Rules of Criminal Procedure 26.03 subdivision     14 and Minnesota   Statute Sec.
                                                                   of Delinquency Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules
22.03.

 Dated: April 1, 2022                           Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

 cc:   ALBANIA CONCEPCION
       HOLLY ROSE FRAME




 MNCIS-CRM-143                  STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-13795_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-05-11_20240430082437.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-05-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-13795
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/11/2022 4:38 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to 4th Judicial District Court
                                                                                  Psychological Services
JACOB MAMAR JOHNSON,                                                                     27-CR-18-2728
        Defendant.                27-CR-19-28883; 27-CR-21-4207; 27-CR-21-4954; 27-CR-21-13795



                                           Defendant Information
Location:               Out of Custody       In Custody    (at the Anoka State Hospital)
Phone:               Home: 612-307-6107, Cell: 612-      Date of Birth: 12/18/1988
                     761-7601
Email:               QUICK6688@GMAIL.COM                 SILS Identifier: 752961
Home Address:        1287 60TH ST
                     APPLE RIVER TWP WI 54001
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: HOLLY ROSE FRAME                                           651-361-9830
    Prosecuting Attorney: KACY LEE WOTHE                                        612-348-5558
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on August 02, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-13795
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/11/2022 4:38 PM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: May 11, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-13795_Order for Conditional Release_2022-09-07_20240430082436.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-09-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-21-13795
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               9/7/2022 3:15 PM
STATE OF MINNESOTA                                                                                            DISTRICT COURT
COUNTY OF HENNEPIN                                                                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case: 27-CR-21-4207; 27-CR-21-13795;
v.                                                                                      27-CR-19-28883; 27-CR-18-2728

Jacob Mamar Johnson                                                                     DOB (SILS): 12/18/1988
                                                                                        Charge: Damage To Prop 1(F) Drugs 5 (F)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 10,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☒ Follow conditions of civil commitment and case manager and reside at approved placement.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.




                     Internal Use Only:                     ____________________________               September 7, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           September 7, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-13795_Order-Other_2022-09-07_20240430082435.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Order-Other
filing_date: 2022-09-07
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        27-CR-21-13795
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                              9/7/2022 3:15 PM




State of Minnesota                                                          District Court

County of Hennepin                                                Fourth Judicial District


                                                                     Judge Lisa K. Janzen
State of Minnesota,                                                  Case Type: Criminal
           Plaintiff,
                                                                                 ORDER
v.

Jacob Mamar Johnson,
         Defendant.                                           Case No. 27-CR-21-13795;
                                                         27-CR-21-4207; 27-CR-19-28883;
                                                                          27-CR-18-2328


                                   FINDINGS OF FACT
1. Defendant (date of birth 12/18/1988) was charged in MNCIS file 27-CR-21-13795
     with Fifth Degree Drugs (Felony) arising from an incident alleged to have occurred
     on 07/22/21; in MNCIS file 27-CR-21-4207 with First Degree Damage to Property
     (Felony) arising from an incident alleged to have occurred on 01/21/21; in MNCIS
     file 27-CR-19-28883 with Fifth Degree Drugs (Felony) arising from an incident
     alleged to have occurred on 09/06/19; and convicted in MNCIS file 27-CR-18-2728
     of Fifth Degree Drugs (Felony) . On 12/17/21, Judge Lyonel Norris found probable
     cause to believe that the felony offenses were committed and that Defendant
     committed them for Rule 20 purposes.
2. On 12/17/21, Judge Lyonel Norris ordered that Defendant undergo an evaluation to
     assess Defendant’s competency to proceed in this matter pursuant to
     Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken, Ph.D., LP, ABPP, for Psychological Services of Hennepin County
     District Court, reviewed Defendant’s records, interviewed Defendant, and filed a
     written report with this Court.
4. Dr. Bruce Renken, Ph.D., LP, ABPP, for Psychological Services of Hennepin County
     District Court, opined that Defendant, due to mental illness or cognitive

===== PAGE 002/004 =====
                                       27-CR-21-13795
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               9/7/2022 3:15 PM




   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.
5. On 02/01/22, the Defendant appeared in custody with counsel before the Court and
   Judge Lisa Janzen found Defendant incompetent to stand trial and ordered the
   criminal proceedings in this matter be suspended until Defendant is restored to
   competency to proceed. Judge Lisa Janzen ordered the Hennepin County Prepetition
   Screening Program to conduct prepetition screening and Defendant remained in
   custody subject to conditions issued on 02/01/22.
6. On 03/01/22, Judge Phil Carruthers of Hennepin County District Court issued an
   Order for Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case No.
   27-MH-PR-22-181; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On 04/22/22, the Defendant was admitted to AMRTC.
8. On 09/02/22 a Notification of Reduction in Custody was filed into this criminal
   case, noting a Provisional Discharge to an Adult Foster Care/Customized Living
   facility to go into effect on or after 09/09/22 as the Defendant was determined to no
   longer require in-patient level of care as of 09/02/22.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to an Adult Foster Care/Customized Living facility, the defendant would
   be released to the jail on the previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.

                                                                                           2

===== PAGE 003/004 =====
                                         27-CR-21-13795
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   9/7/2022 3:15 PM




13. Given the options, Judge Lisa Janzen approved the request to provisionally
   discharge Defendant and amended bail.


                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was


                                                                                               3

===== PAGE 004/004 =====
                                        27-CR-21-13795
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                9/7/2022 3:15 PM




incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                   BY THE COURT:


DATED: September 7, 2022                           ______________________________
                                                   Lisa K. Janzen
                                                   Judge of District Court
                                                   Fourth Judicial District




                                                                                            4


===== DOC: MCRO_27-CR-21-13795_Correspondence for Judicial Approval_2022-09-14_20240430082434.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-09-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-21-13795
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     9/14/2022 2:33 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

September 14, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:              State v. Jacob Mamar Johnson, Rule 20.01, subd. 7 competency evaluation
Court Files:     27-CR-18-2728, 27-CR-19-28883, 27-CR-21-4207, 27-CR-21-13795, 27-CR-21-4954

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 on
2/1/2022, and they were subsequently civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and
competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-21-13795
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           9/14/2022 2:33 PM




Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-21-13795_Proposed Order or Document_2022-09-14_20240430082433.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-09-14
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-13795




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-18-2728,
                                                             27-CR-19-28883, 27-CR-21-4207,
                           Plaintiff,                         27-CR-21-13795, 27-CR-21-4954

 v.
                                                                           [PROPOSED]
 Jacob Mamar Johnson,                                     ORDER APPOINTING EXAMINER
                    Defendant.                                   FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-21-13795




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical,    psychological,      behavioral,   social   service,   probation/correctional,

   developmental disability, employment and educational records, to DHS - Forensic

   Services within 72 hours.

4. This Order shall be sufficient to require any agency, department, or health care provider

   to release the requested information and/or records related to treatment Defendant has

   received in connection with that facility.

5. Defendant’s treatment and other records may not be disclosed to any other person

   without court authorization or Defendant’s signed consent.


                                          2

===== PAGE 003/003 =====
                              27-CR-21-13795




Dated: ____________________              BY THE COURT:



                                         ______________________________
                                         Judge of District Court




                                    3


===== DOC: MCRO_27-CR-21-13795_Notice of Case Reassignment_2023-01-13_20240430082432.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/13/2023



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           'Court File Number: 27-CR-21-13795
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs JACOB MAMAR JOHNSON

This case is reassigned to:


            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice     WW    this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of CriminalgrﬁCedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and In juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   HOLLY ROSE FRAME
      MAWERDI AHMED HAMID




 MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-13795_Dismissal by Prosecuting Attorney_2023-02-22_20240430082431.pdf =====
--- meta
case_number: 27-CR-21-13795
defendant: JACOB MAMAR JOHNSON
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-21-13795
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      2/22/2023 4:29 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                    Plaintiff,                    STATE’S DISMISSAL PURSUANT
                                                                    TO MINN. R. CRIM. P. 30.01
   vs.
JACOB MAMAR JOHNSON,                                                Court Case No. 27-CR-21-13795
                                                                       C.A. Case No. 21A07536
                                    Defendant.

         The State of Minnesota hereby dismisses the Complaint in the above-named case for the

following reasons:
             In the interests of justice.



                                                            Respectfully submitted,

                                                            MARY F. MORIARTY
                                                            Hennepin County Attorney



                                                            Mawerdi Hamid 0393130
                                                            Assistant County Attorney
                                                            C2300 Government Center
                                                            300 South Sixth Street
                                                            Minneapolis, MN 55487
                                                            Telephone:



========================================================================================================================

<<< CASE 27-CR-21-14861 >>>

===== DOC: 27-CR-21-14861.pdf (Docket) =====
--- meta
case_number: 27-CR-21-14861
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 08:10 PM


   Current Balance as of 04/29/2024 is $692.75
   Upcoming Hearing:
   Hearing on 04/30/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-21-14861                                                            27-MH-PR-23-1277
   Case Title: State of Minnesota vs KESSIE KAFELE WILSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/10/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Conley, Thomas J.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • MCENROE, CATHERINE ANN - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • BIEGING, KEVIN TIERNEY
                                                                     • COLE, JUDITH L



   Defendant                                                         Attorneys Active
   WILSON, KESSIE KAFELE         Active Warrant                      • MORIARTY, CHRISTINA MARIE - Lead Attorney
   DOB: 07/02/1979                                                   • Herlofsky, Susan
   MINNEAPOLIS, MN 55404                                             • SWIONTEK, MATTHEW SCOTT

                                                                     Attorneys Inactive
                                                                     • HANSEL, KATHRYN LUISA
                                                                     • HANSEN, DEREK WILLIAM
                                                                     • JOHNSON, LAURA NICOLE SZOCS




   Warrants


   Inactive Warrants

   WILSON, KESSIE KAFELE Bench Warrant-fail to appear at a hearing
   Judicial Officer: Conley, Thomas J.
   06/24/2022 10:44 AM        Status: Warrant Cleared by Wt Office
   06/21/2022 07:00 AM       Status: Issued Active

   Bond/Bail Options

===== PAGE 002/011 =====
Bond or Cash Bail                                                 Amount: $20,000.00




WILSON, KESSIE KAFELE Arrest, Complaint, Order of Detention
Judicial Officer: Garcia, Tamara G.
12/01/2021 12:52 PM        Status: Warrant Cleared by Wt Office
08/26/2021 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     Assault-3rd Degree-Substantial Bodily Harm                       Statute: 609.223.1

       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)


          Disposition: Convicted                                        Disposition Date: 07/29/2022
          Level of Sentence: Convicted of a Felony


       Level of Charge: Felony

       Offense Date: 06/14/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Park Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/02/2023             Interim conditions for WILSON, KESSIE KAFELE
                       Judicial Officer: Hoyos, Juan

                        • Hold Without Bail or Bond


09/29/2023             Interim conditions for WILSON, KESSIE KAFELE
                       Judicial Officer: Abrams, Ronald L.
                       Expiration Date: 10/02/2023

                        • Hold Without Bail or Bond


06/27/2022             Interim conditions for WILSON, KESSIE KAFELE
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 07/29/2022

                        • Post Bail or Bond with No Conditions
                          $20,000.00




Case Assignments


Current Case Assignment

===== PAGE 003/011 =====
Judicial Assignment: Conley, Thomas J.
Date of Assignment: 05/06/2022

Prior Case Assignments
Judicial Assignment: Cahill, Peter A.
Date of Assignment: 12/27/2021
Reassignment Reason: Reassigned

Date of Assignment: 08/10/2021
Reassignment Reason: Initial Assignment




Case Events


03/26/2024             Bail to stand as previously ordered


03/26/2024             Request for Continuance
                       Index #54


03/26/2024             Hearing Held Remote


02/27/2024             Bail to stand as previously ordered


02/27/2024             Request for Continuance
                       Index #52


02/27/2024             Hearing Held Remote


02/02/2024             Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                  
                       Judicial Officer: Dayton Klein, Julia
                       Index #51                                                 2 pages




01/02/2024             Request for Continuance
                       Index #50


01/02/2024             Bail to stand as previously ordered


01/02/2024             Hearing Held Remote


11/21/2023             Request for Continuance
                       Index #49


11/21/2023             Bail to stand as previously ordered


11/21/2023             Hearing Held Remote


11/14/2023             Request for Continuance
                       Index #48


11/07/2023             Bail to stand as previously ordered


11/07/2023             Motion

===== PAGE 004/011 =====
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney SWIONTEK, MATTHEW SCOTT
             Index #47


11/07/2023   Hearing Held Remote


11/01/2023   Finding of Incompetency and Order
                                                                
             Judicial Officer: Browne, Michael K
             Index #46                                         5 pages




10/31/2023   Bail to stand as previously ordered


10/31/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


10/31/2023   Hearing Held Remote


10/02/2023   Order Granting Public Defender
             Judicial Officer: Hoyos, Juan
             Index #45


10/02/2023   Hearing Held In-Person


09/29/2023   Probation Violation Order for Detention
                                                                
             Judicial Officer: Abrams, Ronald L.
             Index #44                                         2 pages




09/29/2023   Probation Violation Report
             Index #43


09/29/2023   Proposed Probation Violation Summons or Warrant
             Index #42


11/23/2022   Probation Continued - Same Terms and Conditions


11/23/2022   Probation Violation Dismissed
             Judicial Officer: Burns, Michael E
             Index #41


11/23/2022   Hearing Held In-Person


11/23/2022   Statement of Rights
             Index #40


11/08/2022   Notice of Hearing
                                                                 
             Index #39
                                                               1 page




11/08/2022   Order Granting Public Defender
             Judicial Officer: Conley, Thomas J.
             Index #38

===== PAGE 005/011 =====
11/08/2022   Hearing Held In-Person


10/18/2022   Notice of Hearing
                                                                 
             Index #37
                                                               1 page




10/17/2022   Summons
                                                                 
             Index #36
                                                               1 page




10/16/2022   Probation Violation Report
             Index #35


10/16/2022   Proposed Probation Violation Summons or Warrant
             Index #34


08/01/2022   Sentencing Worksheet
             Index #33


07/29/2022   Order-Other
                                                                 
             Judicial Officer: Conley, Thomas J.
             Index #32                                         1 page




07/29/2022   Sentencing Order
                                                                
             Judicial Officer: Conley, Thomas J.
             Index #31                                         4 pages




07/29/2022   Order-Other
             Judicial Officer: Conley, Thomas J.
             Index #30


07/29/2022   Restitution Form or Certificate
             Index #29


07/29/2022   Restitution Order
                                                                 
             Judicial Officer: Conley, Thomas J.
             Index #28                                         1 page




07/29/2022   Hearing Held Remote


07/26/2022   Sentencing Worksheet
             Index #27


07/26/2022   Presentence Investigation Report
             Index #26


07/26/2022   Presentence Investigation Report
             Index #25


06/27/2022   Probation Referral Notification
                                                                 
             Index #24
                                                               1 page

===== PAGE 006/011 =====
06/27/2022   Order-Presentence Investigation
             Judicial Officer: Norris, Lyonel
             Index #23


06/27/2022   Hearing Held Remote


06/24/2022   Warrant Cleared by Wt Office


06/21/2022   Fail to Appear at a hearing


06/21/2022   Warrant Issued
             Index #22


06/21/2022   Hearing Held Remote


06/14/2022   Probation Recommendation
             Index #21


06/06/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #20
                                                          2 pages




05/16/2022   Returned Mail
                                                            
             Index #19
                                                          1 page




05/06/2022   Notice of Case Reassignment
                                                            
             Judicial Officer: Conley, Thomas J.
             Index #18                                    1 page




04/25/2022   Order-Presentence Investigation
             Judicial Officer: Cahill, Peter A.
             Index #17


04/25/2022   Hearing Held Using Remote Technology


04/25/2022   Petition to Enter Guilty Plea
                                                           
             Judicial Officer: Meyer, Kerry
             Index #13                                    5 pages




04/25/2022   Probation Referral Notification
                                                            
             Index #12
                                                          1 page




04/19/2022   Witness List
                                                            
             Index #11
                                                          1 page




02/28/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #10
                                                          2 pages

===== PAGE 007/011 =====
01/24/2022          Notice of Remote Hearing with Instructions
                                                                  
                    Index #9
                                                                 2 pages




01/24/2022          Hearing Held Using Remote Technology


12/27/2021          Demand or Request for Discovery
                                                                  
                    Index #8
                                                                 8 pages




12/27/2021          Notice of Remote Hearing with Instructions
                                                                  
                    Index #7
                                                                 2 pages




12/27/2021          Identity Verified


12/02/2021          Notice of Remote Hearing with Instructions
                                                                  
                    Index #6
                                                                 2 pages




12/01/2021          Warrant Cleared by Wt Office


09/08/2021          Pre-Plea Worksheet
                    Index #5


08/26/2021          Warrant Issued
                                                                   
                    Index #4
                                                                 1 page




08/26/2021          Fail to Appear at a hearing


08/16/2021          Returned Mail
                                                                   
                    Index #3
                                                                 1 page




08/10/2021          Fingerprints Required Notice sent


08/10/2021          Notice of Remote Hearing with Instructions
                                                                  
                    Index #2
                                                                 2 pages




08/10/2021          E-filed Comp-Summons
                                                                  
                    Index #1
                                                                 6 pages




Hearings


Upcoming Hearings

===== PAGE 008/011 =====
04/30/2024   01:30 PM   Hearing
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C657

                        Date Updated: 04/22/2024
                        Reset by Court to 04/30/2024 01:30 PM - By agreement

                        Original Hearing Date: 04/23/2024 01:30 PM

Previous Hearings

03/26/2024   01:30 PM   Hearing
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457
                        Cancelled; Other

03/26/2024   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 03/05/2024
                        Reset by Court to 03/26/2024 01:30 PM - By agreement

                        Date Updated: 02/05/2024
                        Reset by Court to 03/05/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/06/2024 01:30 PM

02/27/2024   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

01/02/2024   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

11/21/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 11/14/2023
                        Reset by Court to 11/21/2023 01:30 PM - By agreement

                        Original Hearing Date: 11/14/2023 01:30 PM

11/07/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

10/31/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

10/02/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Hoyos, Juan
                        Location: GC-C659

11/23/2022   01:30 PM   Probation Violation Hearing                            Result: Held On the Record
                        Judicial Officer: Burns, Michael E
                        Location: GC-C755

11/08/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: GC-C755

07/29/2022   09:30 AM   Sentencing                                             Result: Held On the Record

===== PAGE 009/011 =====
                                Judicial Officer: Conley, Thomas J.
                                Location: GC-C657

                                Date Updated: 07/05/2022
                                Reset by Court to 07/29/2022 09:30 AM - Other

                                Original Hearing Date: 07/14/2022 10:30 AM

06/27/2022     01:30 PM         Hearing                                                          Result: Held On the Record
                                Judicial Officer: Norris, Lyonel
                                Location: PSF 141

06/21/2022     08:45 AM         Hearing                                                          Result: Held On the Record
                                Judicial Officer: Conley, Thomas J.
                                Location: GC-C753

                                Date Updated: 05/08/2022
                                Reset by Court to 06/21/2022 08:45 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Original Hearing Date: 06/21/2022 08:45 AM

06/21/2022     08:45 AM         Sentencing
                                Judicial Officer: Cahill, Peter A.
                                Location: GC-C757
                                Cancelled; Other

04/25/2022     11:45 AM         Plea Hearing                                                     Result: Held On the Record
                                Judicial Officer: Cahill, Peter A.
                                Location: GC-C753

04/25/2022     09:00 AM         Plea Hearing                                                     Result: Held On the Record
                                Judicial Officer: Meyer, Kerry
                                Location: GC-C1359

                                Date Updated: 04/17/2022
                                Reset by Court to 04/25/2022 09:00 AM - Other

                                Date Updated: 02/16/2022
                                Reset by Court to 04/25/2022 09:00 AM - Judge Unavailable

                                Original Hearing Date: 02/28/2022 10:00 AM

01/24/2022     10:30 AM         Omnibus Hearing                                                  Result: Held On the Record
                                Judicial Officer: Cahill, Peter A.
                                Location: GC-C755

12/27/2021     01:31 PM         Hearing                                                          Result: Held On the Record
                                Judicial Officer: Cahill, Peter A.
                                Location: PSF 141

08/26/2021     01:31 PM         Hearing                                                          Result: Held Off the Record
                                Judicial Officer: Garcia, Tamara G.
                                Location: PSF 141




Dispositions


07/29/2022           Court Decision - Sentenced
                     Judicial Officer: Conley, Thomas J.

                      1     Assault-3rd Degree-Substantial Bodily Harm          Statute: 609.223.1

===== PAGE 010/011 =====
Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial
Bodily Harm (609.223.1)


   Disposition: Convicted
   Level of Sentence: Convicted of a Felony


Level of Charge: Felony
Offense Date: 06/14/2021

Community Of Offense: Minneapolis

Law Enforcement Agency: Minneapolis Park Police Department
Prosecuting Agency: Hennepin County Attorney

Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 15 Mo
Stay for 3 Yr
Condition - Adult:
1. Pay Restitution before Fines, Fees and Surcharges, 07/29/2022
2. Pay restitution, 07/29/2022
3. No contact with victim(s), (e.g. In-Person,Telephone, Mail, E-mail, Text Message,Social Media, Through
Third parties, etc), 07/29/2022
4. Stay a reasonable distance away from victim's residence, Stay away from a three-block radius of where
he/she/they Live, Work, and/or Goes to School, 07/29/2022
5. No alcohol/controlled substance use, With the exception of prescribed medications., 07/29/2022
6. Random testing, If there is a Positive test, a Refusal to submit to testing, or Tampering of any kind with
the sample or the test, Complete a Chemical Health Assessment and Follow all Recommendations as
Directed by Probation, 07/29/2022
7. Take medications in the prescribed dosage and frequency, 07/29/2022
8. Provide List of Prescribed Medications to Probation Officer, 07/29/2022
9. Anger management, 07/29/2022
10. Complete Chemical Assessment, 07/29/2022
11. Cognitive skill training, 07/29/2022
12. Mental Health Evaluation, or Counseling, 07/29/2022
13. Follow recommendations of evaluation, Including any further related Evaluation,Programming, or
Aftercare as directed by Probation., 07/29/2022
14. Obtain Permission from Agent before leaving the State, 07/29/2022
15. Follow all Conditions set forth in the Probation Agreement, 07/29/2022
16. Follow all instructions of probation, 07/29/2022
17. Follow all State and Federal criminal laws., 07/29/2022
18. Contact your probation officer as directed., 07/29/2022
19. Tell your probation officer within 72 hours if you have, contact with law enforcement., 07/29/2022
20. Tell your probation officer within 72 hours if you are, charged with any new crime., 07/29/2022
21. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
number., 07/29/2022
22. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
directed by your probation officer., 07/29/2022
23. Sign releases of information as directed., 07/29/2022
24. Give a DNA sample when directed., 07/29/2022
25. Do not use or possess firearms, ammunition or explosives, 07/29/2022
26. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored.,
07/29/2022

Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 60 Days
Credit For Time Served: 60 Days
Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 3 Yr

===== PAGE 011/011 =====
                                  07/29/2022 - 07/29/2025
                                  Status: Active 07/29/2022

                                  Fees: (Grand Total: $692.75)
                                  Fine Totals: $0.00
                                    Fine: $50.00
                                    Adjustment: $50.00 (Stay until 07/29/2025)

                                  Law Library Fees: $3.00 (Waived)
                                  Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                                  Public Defender Co-Payment: $75.00 (Waived)
                                  Restitution: $692.75

                                  Level of Sentence:
                                  Convicted of a Felony


   07/29/2022            Disposition
                         Judicial Officer: Conley, Thomas J.

                           1      Assault-3rd Degree-Substantial Bodily Harm            Statute: 609.223.1

                                  Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial
                                  Bodily Harm (609.223.1)


                                    Disposition: Convicted


                                  Level of Charge: Felony

                                  Offense Date: 06/14/2021

                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Park Police Department
                                  Prosecuting Agency: Hennepin County Attorney

   04/25/2022            Plea
                         Judicial Officer: Meyer, Kerry

                           1      Assault-3rd Degree-Substantial Bodily Harm            Statute: 609.223.1

                                  Level of Charge: Felony

                                  Offense Date: 06/14/2021

                                  Guilty




   Financial Information


   Defendant - WILSON, KESSIE KAFELE                                                                    Fines and Fees      $    153.00
                                                                                                             Restitution    $    692.75
                                                                                             Total Payments and Credits    -$    153.00
                                                                                       Current Balance as of 04/29/2024     $    692.75
   Transaction Details
   07/29/2022            Credit Waived                                                                                -$         153.00
   07/29/2022            Charge                                                                                        $         845.75




Search executed on 04/29/2024 08:10 PM


===== DOC: MCRO_27-CR-21-14861_E-filed Comp-Summons_2021-08-10_20240430082542.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: E-filed Comp-Summons
filing_date: 2021-08-10
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-14861                            Filed in District Court
                                                                                          State of Minnesota
                                                                                                   8/10/2021


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.          21A07922
                                                                   Court File No.     27-CR-21-14861

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Summons
     vs.
KESSIE KAFELE WILSON           DOB: 07/02/1979
1920 Columbus Ave
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 06/14/2021
Control #(ICR#): 21130103
Charge Description: That on or about 6/14/2021, at Pratt Street West and Minnehaha Parkway West, in
Hennepin County, Minnesota, KESSIE KAFELE WILSON assaulted (victim) and inflicted substantial
bodily harm.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-21-14861                                 Filed in District Court
                                                                                                 State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                             8/10/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On June 14, 2021, police were dispatched to a park located at Pratt Street West and Minnehaha Parkway
West, in Minneapolis, Hennepin County, Minnesota on a report of an assault on a known adult female,
“Victim”, who was observed to be visibly upset, crying and had purple bruising around and below her left
eye.

Victim reported that a tall, overweight black male, wearing a light-colored baseball cap, no shirt and cargo
shorts, later identified as KESSIE DAFELE WILSON, DOB 7/2/1979, Defendant herein, sat next to her on
the park bench and asked her if she would go to his house and go out with him. When Victim stated she
would not, Defendant became upset and began striking the left side of her face with his right hand, closed
in a fist, and hit her two or three times.

A concerned civilian, a known adult male, “Witness”, was jogging by and came across the scene and yelled
at Defendant who then got up and walked away. Witness described Defendant as a heavyset black male
about 6’ 2” in height, 35- 40 years of age, wearing a light-colored baseball cap, no shirt, and tan or camo
cargo shorts.

Victim suffered a fracture of the frontal process of the maxilla, a non-displaced nasal bone fracture and a
left Premaxillary soft tissue contusion.

Police were dispatched on July 1, 2021, to 2711 Lake Street West near Lake Bde Maka Ska, where
Victim saw Defendant sitting on a bench near the walking path around the lake, drinking from a beer bottle.
Victim said Defendant looked like the man who assaulted her, and when she walked by him, he asked her
what time it was. Victim told police she was confident it was the person who previously assaulted her
because of his demeanor and voice.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-21-14861                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           8/10/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Richard D. Doll Jr                 Electronically Signed:
                         Sergeant                           08/09/2021 12:15 PM
                         2117 W River Parkway               Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 30217



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Catherine McEnroe                      Electronically Signed:
                     300 S 6th St                           08/06/2021 02:44 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-14861                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            8/10/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 9, 2021.

 Judicial Officer                    Ivy S. Bernhardson                            Electronically Signed: 08/09/2021 01:39 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
            KESSIE KAFELE WILSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-14861    Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    8/10/2021

Name:                                        KESSIE KAFELE WILSON
DOB:                                         07/02/1979
Address:                                     1920 Columbus Ave
                                             Minneapolis, MN 55404

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            411022
SILS Tracking No.                            3238107
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-21-14861                                 Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  8/10/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                   Agencies            Numbers

1     Charge       6/14/2021   609.223.1                             Felony     A3253        MN0274200          21130103
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Definition   6/14/2021   609.101.2                             No-Level   A3253        MN0274200          21130103
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      6/14/2021   609.223.1                             Felony     A3253        MN0274200          21130103
                               Assault-3rd Degree-Substantial Bodily
                               Harm




                                                                   6


===== DOC: MCRO_27-CR-21-14861_Notice of Remote Hearing with Instructions_2021-08-10_20240430082541.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-08-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Aug 10, 2021 8:43 am


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-21-14861
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   KESSIE KAFELE WILSON
   1920 COLUMBUS AVE
   MINNEAPOLIS MN 55404



   State of Minnesota vs KESSIE KAFELE WILSON

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 26, 2021
                                            First Appearance
                                                 1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Tamara G. Garcia, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID 161 153 2935
              Passcode 400712
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 161 153 2935
            Passcode 400712
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 10, 2021                Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-14861_Warrant Issued_2021-08-26_20240430082539.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Warrant Issued
filing_date: 2021-08-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
Alias names:                                   Aug 26, 2021 4:26 pm                                 WARRANT
                                         Warrant #: 27-CR-21-14861 - 1             TO: The Sheriff or any Peace Officer of
                                 27-CR-21-14861                                    Hennepin County or other person authorized
Defendant failed to appear on:   Court Division: 1                                 to execute this warrant.
08/26/2021 First Appearance      Community: Minneapolis
PSF 141                                                                            IT IS HEREBY ORDERED, in the name of
                                            State of Minnesota vs.                 the State of Minnesota, that the defendant
                                          KESSIE KAFELE WILSON                     named in the complaint be apprehended and
                                              DOB: 07/02/1979                      arrested without delay and brought before the
Conditions of Release:                               SID:                          Court to be dealt with according to law.
                                             1920 Columbus Ave
                                           Minneapolis MN 55404                    Witness the Honorable Judge of District Court
                                                                                   this August 26, 2021.
*27 CR 21 14861*                             FELONY WARRANT

                                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Tamara G. Garcia
                                                                                   Judge of District Court
                                 Recommended bail: 0.00
                                 Sign & Release                                                    NIGHTCAP
                                  1 F Assault-3rd Degree-Substantial Bodily        You are commanded to arrest the defendant on
                                        Harm                                       Sunday, legal holiday, or in the night time.


                                                                                   ________________________________
                                                                                   Tamara G. Garcia
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES    X   NO


===== DOC: MCRO_27-CR-21-14861_Notice of Remote Hearing with Instructions_2021-12-02_20240430082537.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                             State of Minnesota

                                                 DEC 02 2021
  State of Minnesota                                                                      District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27-CR-21-14861
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs KESSIE KAFELE WILSON

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnglnﬁonnaﬁon
                                           December 27, 2021
                                                  Heaﬁng
                                                  131 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othenuise directed with Judicial Ofﬁcer Peter A. Cahill, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the ﬁrst time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are

       o
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                   '
                                                                                                       E  E-


           attorney before this appearance visit https:[[4thcourtspde.courts.state.mn.us                We?
                                                                                                    ': r13 1“,
           or scan the QR code to start the application.                                               E     n



   To join by internet:
       1. Type httgs:[[zoomgov.com[|oin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID 161 153 2935


   MNClS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
              Passcode 400712
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      S. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID 161 153 2935
              Passcode 400712
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourtsgovlHearing-eRemindersasgx or scan the QR code to

                                                                                    2%
enroll.


Dated: December 2, 2021                  Sarah Lindahl-Pﬁeffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Kessie Kafele Wilson




MNClS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-21-14861_Notice of Remote Hearing with Instructions_2021-12-27_20240430082536.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27—CR—21—14861
                                                                      Case Type: Crim/Traf Mandatory


                            Wed in District 953m           Notice of Remote Zoom Hearing
                             State of Minnesota
   FILE COPY
                                  DEC 27 2021




  State of Minnesota vs KESSIE KAFELE WILSON

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                            January 24, 2022
                                            Omnibus Hearing
                                                10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Peter A. Cahill, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court— appointed ,E -
                                                                                                       ﬂ»El
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us           ail
           or scan the QR code to start the application.
                                                                                                             .49"!

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or lnternet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 469 7851; Passcode2916735


   MNClS—PAN—104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1—833—568—8864
    2. Enter the Meeting lD and Meeting Password:
            Meeting ID: 160 469 7851; Passcode2916735
    3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                             E
                                                                                           k»
enroll.                                                                              E5         '2
                                                                                     El
Dated: December 27, 2021                 Sarah Lindahl—Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487—0419
                                         612—348—2040



cc:    Kessie Kafele Wilson




MNCIS—PAN—104                HENN-CR   Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-14861_Demand or Request for Discovery_2021-12-27_20240430082535.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Demand or Request for Discovery
filing_date: 2021-12-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-14861
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/27/2021 4:46 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
KESSIE WILSON,                                 )       MNCIS No. 27-CR-21-14861
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-21-14861
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 4:46 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-21-14861
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/27/2021 4:46 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-21-14861
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/27/2021 4:46 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-14861
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 4:46 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-14861
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/27/2021 4:46 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-14861
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 4:46 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-21-14861
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/27/2021 4:46 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      __/s/____________________
                               Kathryn Hansel
                               Attorney License No. 0399832
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-7711

DATED: this 27th day of December, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-14861_Notice of Remote Hearing with Instructions_2022-01-24_20240430082534.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-24
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR—21—14861
                                                                      Case Type: Crim/Traf Mandatory
                                                                      .




                   Filed'm Distri                                                                     .
                    sttate of Mmﬁégo‘gn                    Notice of Remote Zoom Hearing
   FILE COPY            JAN 24 2022




  State of Minnesota vs KESSIE KAFELE WILSON

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                            February 28, 2022
                                            Omnibus Hearing
                                                10:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Peter A. Cahill, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed .E
                                                                                                     ‘_
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 469 7851; Passcodez916735


   MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    p
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):                                     .




Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 469 7851; Passcodez916735
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                      E E
                                                                                     "
                                                                                                 ..

enroll.


Dated: January 24, 2022                  Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348—2040


cc:    Kessie Kafele Wilson




MNCIS-PAN-104                 HENN-CR   Pandemic Notice of Remote Zoom Hearing                   11/20


===== DOC: MCRO_27-CR-21-14861_Notice of Remote Hearing with Instructions_2022-02-28_20240430082533.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Feb 28, 2022 8:40 am
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-21-14861
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar
FILE COPY



State of Minnesota vs KESSIE KAFELE WILSON

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                            April 25, 2022
                                                Jury Trial
                                                9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

   •   If you fail to appear a warrant may be issued for your arrest.
   •   You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
   • Your address, email, or phone number changes.
   • You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.
   4. Click the Join Audio button in the lower left-hand corner of your screen.

                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                     09/21

===== PAGE 002/002 =====
      5. Click   to Share Video.
      6. Click   to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: February 28, 2022           Sarah Lindahl-Pfieffer
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




                        HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial    09/21


===== DOC: MCRO_27-CR-21-14861_Witness List_2022-04-19_20240430082532.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Witness List
filing_date: 2022-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-21-14861
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           4/19/2022 8:32 AM




 STATE OF MINNESOTA                                                       DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                         Plaintiff,                              WITNESSES

    vs.                                                  Court Case No. 27-CR-21-14861
                                                            C.A. Case No. 21A07922
 Kessie Kafele Wilson,

                         Defendant.

              Officer Peter Chang              Minneapolis Park Police Department

              Officer Churesa Moua             Minneapolis Park Police Department

              Officer Allie Simonett           Minneapolis Park Police Department

              Lieutenant Mark Swanson          Minneapolis Park Police Department

              Tanner James Bowell              Minneapolis, MN

              Madeline Rae Hudek               St. Paul, MN




                                               Respectfully submitted,

                                               MICHAEL O. FREEMAN
                                               Hennepin County Attorney



Dated: April 18, 2022                          _______________________________
                                               Catherine McEnroe (#219587)
                                               Assistant County Attorney
                                               C2100 Government Center
                                               Minneapolis, MN 55487
                                               Telephone: (612) 543-0838


===== DOC: MCRO_27-CR-21-14861_Probation Referral Notification_2022-04-25_20240430082531.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Probation Referral Notification
filing_date: 2022-04-25
pages: 001
--- end meta
===== PAGE 001/001 =====
    State of Minnesota                                                                                                                        District Court
                                                                                                                ‘
    Hennepin County             I




                                             Filed in District Court                                                                 Fourth Judicial District
                                                         '
                                              State
    State of Minnesota                                                                                              Court File Number: 27-CR-21—14861                 l
    v.
                                                   APR 2 5 2022                                                                        SILS ID: 411022
    Kessie Kafele Wilson                                                                            Charge:’Assau|t—3rd Degree—Substantial Bodily Harm


                                                          PROBATION REFERRAL FORM
                                                         Investigation Division of Adult Field Services                       [         N     ._   i [/4
i
    Referral Date: 04/25/2022                Due Date:            (;/( "|                      Next Hearing:                6312/)     ((31 Li»?                      I




    Referring Judge: Peter Cahill                                                  ‘Return report to (location orJudge):             Conley
    Custody Status: IX Out    1:] In                      ,
                                                                                   E) Pending release (bail or conditions)
    Phone Home: 612-888~4888
                                                                               ‘
                                                                                   D Release upon interview completion (bail or conditions)
           Cell: 312-799-2116                                                      [:1 Interim commitment at:

    Assessment
                           E) Pretrial Bail Evaluation            El DWI Assessment          1:) RANT (Risk & Needs Triage)          E] Mental Health
    Requested:
                           D Substance Use (see form HC6141 if in custody) El Financial Assessment/Ability-to-Pay Study
    Felony PSI/PPI:        IZTTIer 4 full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                                        '—




                           I:I Tier 3 — short-form PSI (IC = 2 weeks; CC = 6 weeks + 3 days)
                           I:I Tier 2 ~jai| credit/criminal history/conditional release compliance (1 week)
                           El Tier 1 —jail credit/Guideline Worksheet (1 week)
                           [I  PPI (IC = 3 weeks; OC = 6 weeks + 3 days)

                           Plea negotiation?      [:I No [X Yes, see proposed negotiation below
                                        Stay execution 3 years. 60 days EHM. 1 day credit.




                           Possible reduction to GMD E] No                D Yes
                           Possible sentence as GMD I:I No                El Yes
                           Considering departure?      E] No I:I Durational El Dispositional El Downward
                                                                      ,
                                                                                                                                       [I Upward
    Other:                 [:I Domestic-Violence PSI (charged MSD or GMD) E] Criminal Record Summary
                           [I Post~Sentence Guideline Worksheet                            El DNA Sample
                           E] Returned to Probation (violation resolved)
    Evaluation Notice:     [:1 Psychological (complete separate order)                     [I Sex Offender (complete separate order)
    Defense Counsel: DEREK WILLIAM HANSEN                                  Phone:     612-341~0900              Email: DHansen@Valentinilaw.com
                                              7
                                                                                                                    I
                                    '                         '                                                         7



    Co—Defendant:                                                          Case:

    Comments:




    For reference: Tiered PPI and PSI Deﬁnitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
    instructions, and imaged into MNCIS. A Probation Referral Handout Ferm must also be given to the defendant if the defendant is to report to
    Probation in person.




                                                                                                                                                   HC 3214 (4/2022)


===== DOC: MCRO_27-CR-21-14861_Petition to Enter Guilty Plea_2022-04-25_20240430082530.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Petition to Enter Guilty Plea
filing_date: 2022-04-25
pages: 005
--- end meta
===== PAGE 001/005 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Apr 25, 2022 1:08 pm




                                         APPENDIX A TO MINN. R. CRIM. P. 15
 State of Minnesota                                                                            District Court
                                                                  Judicial District:           Wblﬁ‘ﬁ
 cmﬁw                    Wm                                       Court File Number:
                                                                  Case Type:
                                                                                           2"] (,QW’Ll Ll q S7 (9'
                                                                                               Criminal
                                                                                                                         '



 State of Minnesota,
 Plaintiff
                                                                                     EnterW
 vs.
                                                                                       Puma-“MES
                                                                          In Felony Case


¥é€615é \51L90> ,
 Defendant

 TO THE ABOVE NAMED COURT:

       LY, . \PLCLSOP                    , Defendant in the above-entitled action, do
                                                                                        respectfully represent and
 state as follows:

   1. My full name is k ~ \JILSQA          . 1am? 24.. years old, my date ofbirth is ‘7 i1}
The last grade that I went through in school is                                                                     E?
       2.         If ﬁle     in     my case, I have received, read, and discussed                  a   copy of the
(indictmentxcq’mpLa‘int).

       3. Iunderstand the charge(s) made against me in this case.


                              I understand that I have been charged with the crime(s) of          IA 70‘
       46Sp$iﬁcally,
          0,

committed on or about               L1     {Li‘ mil         in                   County, Minnesota.
                                                                      '
                                    (month) (day) (year)

       5..    I am represented by an attorney whose name is
                                                                      { )gwkﬁmgg           .




             a.   I feel that I have had sufﬁcient time to discuss my case with
                                                                                    my attorney.
             b. I am satisﬁed that my attorney is
                                                  fully informed as to facts of this case.
             0.   My attorney has discussed possible defenses to the crime that I might have.
             d.   I am satisﬁed that my attorney has represented my interests and has
                                                                                                fully advised me.
       6. I D have /                never been a patient in a mental hospital.
                           D;1ave
    7. I D have /  have not talked with or been treated by a psychiatrist or other
                                                                                   person for a
nervous or mental ondition.

===== PAGE 002/005 =====
   8.     I D havé         have not been ill recently.
                     /§
   9. I D                  have not recently been taking pills 01‘ other medicines.
                have?
    10. I D do /        do not make the claim that I was so drunk or so under the inﬂuence of drugs 0r
medicine that I        d not know What I was doing at the time of the crime.


    ll.            do not make the claim that I was acting in self-defense or merely protecting
           I El do /
                       E
myself or others t the time of the crime.

    12. I D do     do not make the claim that the fact that I have been held in jail since my arrest
and could not ost bail caused me to decide to plead guilty in order to get the thing over with
rather than waiting for my tum at trial.

    13.   was / E] was not represented by an attorney when I had a probable cause hearing.         If I
have not ad a probable cause hearing, I understand that:

            I could now move that the complaint against me be dismissed for lack of probable
           a.
cause and I know that if I do not make such a motion and go ahead with entering my plea of
guilty, I waive all right to successfully obj ect to the absence of a probable cause hearing.

       b. I waive all right to successfully object to any errors in the probable cause hearing
when I enter my plea of guilty.

    l4. My attorney has told me and I understand that:

           a.   The prosecutor for the case against me has:

           i. physical evidence obtained as a result of searching for and seizing the evidence;
           ii. evidence in the form of statements, oral or written that I made to police or others
regarding this crime;
           iii. evidence discovered as a result of my statements or as a result of the evidence
seized in a search;
            iv. identiﬁcation evidence from a line-up or photographic identiﬁcation;
            v. evidence the prosecution believes indicates that I committed one or more other
crimes.

           I have a right to a pretrial hearing before a judge to determine whether or not the
           b.
evidence the prosecution has could be used against me if I went to trial in this case.

          If I requested such a pretrial hearing I could testify at the hearing if I wanted to, but
           c.
my testimony could not be used as substantive evidence against me if went
                                                                          I      to trial and could

only be used against me if I was charged with the crime of perjury. (Perjury
                                                                                  means testifying
falsely.)

===== PAGE 003/005 =====
         I D do
           d.       do not now request such a pretrial hearing and I speciﬁcally                 o / [J do not
now waive my right to have such a pretrial hearing.

           Whether or not I have had such a hearing I will not be able to object tomorrow or any
           e.
other time to the evidence that the prosecutor has.

     15. I have been told by my attorney and I understand that:

           a.    If I wish to plead not guilty I am entitled to a trial by a jury on the issue of guilt, and
all jurors would have to agree I was guilty before the jury could ﬁnd me guilty.

           b.    If I plead guilty I will not have a trial by either a jury or by a judge Without a jury.

            c.   With knowledge of my right to a trial on the issue of guilt, I now waive my right to a
trial.

   16. I have been told by my attorney and I understand that if I wish to plead not guilty and
have a trial by jury or trial by a judge I would be presumed innocent until my guilt is proved
beyond a reasonable doubt.

     17. I have been told by my attorney and I understand that:

            a.   If I wish to plead not guilty and have a trial the prosecutor would be required to have
the Witnesses testify against me in open court in my presence and that I would have the right,
through my attorney, to question these witnesses.

       b. With knowledge of my right to have the prosecution’s witnesses testify in open court
in my presence and be questioned by my attorney, I now waive this right.
                                                                                                                 '




     18. I have been told by my attorney and I understand that:

            a.    If I wish to plead not guilty and have a trial I would be entitled to require any
witnesses that I think are favorable to me to appear and testify at trial.

            With knowledge of my right to require favorable witnesses to appear and testify at
            b.
trial I now waive this right.

         l9. I have been told by my attorney and I understand that:

            a.   A person who has prior convictions or a prior conviction can be given a longer prison
term.

            The maximum penalty that the court could impose for this crime (taking into
            b.
consideration any prior conviction or convictions) is imprisonment for            years. If a
minimum sentence is required by statute the court may impose a sentence of imprisonment of not
less than      months for this crime.

===== PAGE 004/005 =====
          c. For felony driving while impaired offenses and most sex offenses, a mandatory period
of conditional release Will follow any executed prison sentence that is imposed. Violating the
terms of this conditional release may increase the time I serve in prison. In this case, the period
of conditional release is      years.

          d.   A person who participates in a crime by intentionally aiding, advising, counseling, and
conspiring with another person or persons to commit a crime is just as guilty of that crime as the
person or persons who are present and participating in the crime when it is actually committed.

          e.   My present probation or parole could be revoked because of my plea of guilty to this
crime.

          f. The prosecutor is seeking an aggravated sentence of

    20. I have been told by my attorney and I understand that:

       a. My attorney discussed this case with one of the prosecuting attorneys, and my attorney
and the prosecuting attorney agree that if I enter a plea of guilty, the prosecutor will do the
f lowin (pro ide he subs nce of thea reernen )2                     .

 tie 1d Emit-r
    P51 ”t was
                               if arm gt mt buxom) meanness creamf
          b.    If the court does not approve this agreement:

       i. I have an absolute right to withdraw my plea of guilty and have a trial.
       ii. Any testimony that I have given concerning the guilty plea could not be used against
me unless I am charged with the crime of perjury based on this testimony.

    2l. That except for the agreement between my attorney and the prosecuting attorney:

          No one - including my attorney, any police ofﬁcer, prosecutor, judge, or any other
          a.
person has made any promises to me, to any member of my family, to any of my friends,
          —                                                                            or to
other persons, to obtain plea
                        a     of guilty from me.

          b.No one - including my attorney, any police ofﬁcer, prosecutor, judge, or any other
person has threatened me, any member of my family, my friends, or other persons, to obtain
          —                                                                                  a

plea of guilty from me.

    22.       My attorney has told me and I understand that if my plea of guilty is for any reason not
accepted by the court, or if I withdraw the plea with the court’s approval, or if the plea is
withdrawn by court order on appeal or other review:

          a.    I would then stand trial on the original charge(s).

===== PAGE 005/005 =====
       b. The prosecution could proceed against me just as if there had been no plea of guilty
and no plea agreement.

   23.    My attorney has told me and I understand that if my plea of guilty is accepted by the
                                                                     action l may take claiming
judge l have the right to appeal, but that any appeal or other court
error in the proceedings probably would be useless and a waste of my time and the court’s time.

   24. My attorney has told me and I understand that a judge will not accept a plea of guilty
from anyone Who claims to be innocent.

    25. I now make no claim that l am innocent.

   26. I have been told by my attorney and I understand that if I Wish to plead not guilty and
have a jury trial:

          a.   I could testify at trial if I wanted to but I could not be forced to testify.

        b. If I decided not to testify neither the prosecutor nor the judge could comment on my
failure to testify.

           With knowledge of my right not to testify and that neither the judge nor the prosecutor
          c.
could comment on my failure to testify at trial, I now waive this right and will tell the judge
about the facts of the crime.

    27. My attorney has told me and I understand that if I am not a citizen of the United States,
my plea of guilty may result in deportation, exclusion from admission to the United States,
                                                                                               or
denial of naturalization as a United States citizen.

    28. That in View of all the above facts and                            I wish to enter a plea of guilty to
the offense(s) of                             7%
                                                        aconsiderﬁﬂions,
                                             (na’me o o ense(s))
in Violation of                          bgﬁ . ”15% - i
                                             (statute(s) or ordinance(s))


Dated:    é/iéj 772‘II]
                                                   Si       aturevofDefendant
                                                     8.13




                                                   City/ State /Zip:
                                                   E-mail address:


===== DOC: MCRO_27-CR-21-14861_Notice of Case Reassignment_2022-05-06_20240430082529.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Case Reassignment
filing_date: 2022-05-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 5/6/2022



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-14861 I
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs KESSiE KAFELE WILSON

This case is reassigned to:

             Judge Thomas Conley
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348—2040


All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: May 6, 2022                              Sarah LindahI-Pﬁeffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   KESSIE KAFELE WILSON
      CATHERINE ANN MCENROE
      DEREK WILLIAM HANSEN




 MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-14861_Notice of Remote Hearing with Instructions_2022-06-06_20240430082527.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                Filed in District Court
                                                State of Minnesota
                                                Jun 06, 2022 10:51 am


   State of Minnesota                                                                   District Court
   Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-CR-21-14861 and
                                                                                       27-CR-22-4844
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs KESSIE KAFELE WILSON

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 21, 2022
                                               Sentencing
                                                8:45 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Thomas J. Conley, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 508 6166


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 461497
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 508 6166
            Passcode: 461497
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 6, 2022                   Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-14861_Probation Referral Notification_2022-06-27_20240430082526.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Probation Referral Notification
filing_date: 2022-06-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                           Court
                                                          Filed ln Dlstﬂct
        State of Minnesota                                  State Of Minnesota                                                            District Court
        Hennepin County                                            JUN 27 2022                                                   Fourth Judicial District

        StateofMinne—sota
        v.
                                                                                     —                          Court File Number: 27-CR-21-14861
                                                                                                                                     SILs ID: 411022’
        Kessie Kafele Wilson                                                                      Charge: Assault-3rd Degree—Substantial Bodily Harm


                                                           PROBATION REFERRAL FORM
                                                       investigation Division of Adult Field Services
    l   Referral Date: 06/27/2022           Due Date: 7/13/2022                          Next Hearing: 07/14/2022 10:30 AM

        Referring Judge: Lyonel Norris                                           Return report to (location or Judge):

        Custody Status:   DOut    In X                                           D Pending release (bail or conditions)
        Phone Home: 612—888-4888                                                 D Release upon interview completion (bail or conditions)
               Cell: 312-799-2116                                                D interim commitment at:
        Assessment
                               D Pretrial Bail Evaluation D DWI Assessment D RANT (Risk & Needs Triage) D Mental Health
        RequeSted:
                               D Substance Use (see form HC6141, if in custody) D Financial Assessment/Ability—to—Pay Study
        Felony PSi/PPI:        E Tier 4 full
                                          -     PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                               D   Tier 3 — short-form PSI (iC = 2 weeks; OC = 6 weeks + 3 days)
                               D   Tier 2 —jai| credit/criminal history/conditional release compliance (1 week)
                               D   Tier 1 —jail credit/Guideline Worksheet (1 week)
                               D   PPI (iC = 3 weeks; OC = 6 weeks + 3 days)

                                Plea negotiation?   D No       E
                                                               Yes, see proposed negotiation below
                                  Stay execution 3 years. 60 days EHM. 1 day credit



                               Possible reduction to GMD D No D Yes
                               Possible sentence as GMD  D No D Yes
V
                               Considering departure?    D No D Durational D Dispositional D Downward D Upward
        Other:                 D Domestic—Violence PSI (charged. MSD or GMD) D Criminal Record Summary
                               D Post-Sentence Guideline Worksheet           D DNA Sample
                               D Returned to Probation (violation resolved)
        Evaluation Notice:     D Psychological (complete separate order)     D Sex Offender (complete separate order)
                                                                                                                       DHansen@Valentinilaw.com;
        Defense Counsel: DEREK WILLIAM HANSEN                            Phone:     612-341-0900              Email:         I
                                                                                                                       |auramhn<nn®henneniniIs
        Co-Defendant:                                                    Case:

        Comments:




        For reference: Tiered PPI and PSI Deﬁnitions Court Staﬂ': This form must be emailed to probation according to the Probation Referral Scenarios
        instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
        Probation in person.




                                                                                                                                            HC 3214 (4/2022)


===== DOC: MCRO_27-CR-21-14861_Restitution Order_2022-07-29_20240430082525.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Restitution Order
filing_date: 2022-07-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   Filed in District Court
                                                   State of Minnesota
                                                   Jul 29, 2022 11:35 am


STATE OF MINNESOTA                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                       FOURTH JUDICIAL DISTRICT
State of Minnesota,
         Plaintiff,
                                                                                                                RESTITUTION ORDER
v.
                                                                                                                      27-CR-21-14861
                                                                                                                           21A07922
KESSIE KAFELE WILSON
        Defendant.

     This matter came before the Court on a request for restitution. The Court has considered the factors set forth
in Minnesota Statute § 611A.045, subdivision 1. Based on the files and all proceedings, the Court makes the
following findings and order.

     1. The defendant must pay restitution.
          ☒ Restitution of $692.75 shall be paid as follows:
                  (1) _Madeline Rae Hudek

          ☒ Restitution shall be paid prior to any other fine, surcharge, or co-pay.
          ☒ The Court grants any request by the State to make the contact information of victims confidential.
          ☒ The Court has considered the income, resources, and obligations of the defendant in this order.

     2. ☐ This order is final. The defendant agrees to this order and waives any future hearing.
          ☒ This order is final if the defendant does not file an objection with the court within 30 days.

     3. Payment of restitution is due when the order becomes final unless the defendant wants a payment plan.
          To qualify for a payment plan, the defendant must provide their social security number to the court.
          ☐ The defendant must pay at least $_____________ /month starting 60 days from the final order.
          ☒ All restitution must be paid no later than 60 days before the end of probation.

     4. If payment is not made according to this schedule, or if 60 days pass with no payment being received by
          the court administrator, the entire amount is immediately due. The matter may be forwarded to the
          Minnesota Department of Revenue for collection, and a collection fee of up to 25% may be charged.

     5. This order may be docketed as a civil judgment by any victim identified above (or their estate) without
          paying a filing fee.

                                 Payments may be made through the following locations/methods.
                           In-person, in a drop box, or by mail.                            By Phone (MasterCard or Visa)*
                                                                                                 651-281-3219 or 1-800-657-3611
 Government Center              Brookdale                        Ridgedale
 300 South Sixth Street         6125 Shingle Creek Pkwy          12601 Ridgedale Drive
 Public Service Level           Suite 200                        Suite 300
                                                                                                 Online (MasterCard or Visa)*
                                                                                                 www.mncourts.gov/pay-a-fine.aspx
 Minneapolis, MN 55487          Brooklyn Center, MN 55430        Minnetonka, MN 55305
          Make any check or money order payable to “District Court Administrator” and include your case number with each payment.
                 Do not mail cash or put cash in drop boxes. Questions: call 612-348-2040 or visit www.mncourts.gov/Hennepin.
                                          *A small convenience fee applies for any credit card payment.



7/29/2022                                                          ___________________________________________
Date                                                               Thomas Conley
                                                                   Judge of District Court


===== DOC: MCRO_27-CR-21-14861_Sentencing Order_2022-07-29_20240430082524.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Sentencing Order
filing_date: 2022-07-29
pages: 004
--- end meta
===== PAGE 001/004 =====
                                                   Filed in District Court
                                                   State of Minnesota
                                                   Jul 29, 2022 1:18 pm
The State of Minnesota                                                                            District Court
Hennepin County                                                                                 4th Judicial District
Hennepin Criminal Downtown
      State of Minnesota vs KESSIE KAFELE                                          ORDER
                     WILSON

            Case Number: 27-CR-21-14861

                              CURRENT DEFENDANT INFORMATION
Known Address:             1920 COLUMBUS AVE S Correspondence Address: 1920 COLUMBUS AVE S
                           MINNEAPOLIS, MN                             MINNEAPOLIS, MN
                           55404                                       55404

Phone Number:              (H) 612-888-4888                                         Sex: Male
                           (C) 312-799-2116                                        DOB: 07/02/1979
                                                                                    SID: MN 07670748

                                              CASE CHARGES
Ct           Statute      Type               Description                                      Disposition
     1       609.223.1    Charging           Assault-3rd Degree-Substantial Bodily            Convicted
                                             Harm
             609.101.2    Penalty            Minimum Fines-Assault, Crim Sex
             609.223.1    Penalty            Assault-3rd Degree-Substantial Bodily
                                             Harm

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Level of Sentence: Felony
Date Pronounced: July 29, 2022
Offense Information
Ct     Offense Date       Statute            Description                                    Offense Disposition
1      06/14/2021         609.223.1          Assault-3rd Degree-Substantial Bodily          Convicted
                                             Harm
         MOC at Filing    GOC                Controlling Agency                             Controlling No.
         A3253                               Minneapolis Park Police Department             21130103
Sentence Details
 Commit to Commissioner of Corrections - Adult
 Commit to Commissioner of Corrections at the MN Correctional Facility - St. Cloud for 15 months.
 Sentence is stayed for 3 years. Credit for time served amount is 0.

 This sentence consists of a minimum term of imprisonment equal to two-thirds of the total
 executed sentence, and a maximum supervised release term equal to one-third of the total
 executed sentence, unless the sentence is life or life without the possibility of release.

 Time to Serve: 0 days

File: 27-CR-21-14861                                     Page 1 of 4                       Printed on 07/29/2022 at 1:18 PM
                                      State of Minnesota vs KESSIE KAFELE WILSON

===== PAGE 002/004 =====
 Was this a departure from the sentencing guidelines? No
 Status: Active                                         Status Date: 07/29/2022


 Conditions - Adult
  Defendant is placed under the following conditions:
  Condition                                         Location                 Amt     Effective       End
  Pay Restitution before Fines, Fees and                                               07/29/2022
  Surcharges
  Pay restitution                                                                      07/29/2022
  No contact with victim(s)                                                            07/29/2022
       (e.g. In-Person,Telephone, Mail, E-mail, Text Message,Social Media, Through Third parties, etc)
  Stay a reasonable distance away from victim's                                        07/29/2022
  residence
       Stay away from a three-block radius of where he/she/they Live, Work, and/or Goes to School
  No alcohol/controlled substance use                                                  07/29/2022
       With the exception of prescribed medications.
  Random testing                                                                       07/29/2022
       If there is a Positive test, a Refusal to submit to testing, or Tampering of any kind with the sample or
       the test, Complete a Chemical Health Assessment and Follow all Recommendations as Directed by
       Probation
  Take medications in the prescribed dosage and                                        07/29/2022
  frequency
  Provide List of Prescribed Medications to                                            07/29/2022
  Probation Officer
  Anger management                                                                     07/29/2022
  Complete Chemical Assessment                                                         07/29/2022
  Cognitive skill training                                                             07/29/2022
  Mental Health Evaluation                                                             07/29/2022
       or Counseling
  Follow recommendations of evaluation                                                 07/29/2022
       Including any further related Evaluation,Programming, or Aftercare as directed by Probation.
  Obtain Permission from Agent before leaving                                          07/29/2022
  the State
  Follow all Conditions set forth in the                                               07/29/2022
  Probation Agreement
  Follow all instructions of probation                                                 07/29/2022
  Follow all State and Federal criminal laws.                                          07/29/2022
  Contact your probation officer as directed.                                          07/29/2022
  Tell your probation officer within 72 hours if                                       07/29/2022
  you have
       contact with law enforcement.

File: 27-CR-21-14861                                     Page 2 of 4                     Printed on 07/29/2022 at 1:18 PM
                                      State of Minnesota vs KESSIE KAFELE WILSON

===== PAGE 003/004 =====
  Tell your probation officer within 72 hours if                                    07/29/2022
  you are
       charged with any new crime.
  Tell your probation officer within 72 hours if                                    07/29/2022
  you change
       your address, employment, or telephone number.
  Cooperate with the search of your person,                                         07/29/2022
  residence,
       vehicle, workplace, property, and things as directed by your probation officer.
  Sign releases of information as directed.                                         07/29/2022
  Give a DNA sample when directed.                                                  07/29/2022
  Do not use or possess firearms, ammunition or                                     07/29/2022
  explosives
  Do not register to vote or vote until discharged                                  07/29/2022
  from
       probation and your civil rights are fully restored.


 Local Confinement
 Defendant is sentenced to 60 days in the Hennepin County Workhouse - Adult Corrections. Credit for time
 served amount is 60 days.
 Status: Active                                       Status Date: 07/29/2022


 Monitoring - Adult

 Defendant is placed on Supervised probation for 3 years, monitored by Hennepin County Community
 Corrections - Adult Field Services.
 Start Date: 07/29/2022                             Discharge Date: 07/29/2025

 Status: Active                                       Status Date: 07/29/2022


 Fees

 Sentence includes a $50.00 fine. $50.00 is stayed until 07/29/2025.

  Law Library Fees                          $3.00                                  (waived)
  Victim Assist-Sheriff                     $0.00
  Crim/Traffic Surcharge (once per case)    $75.00                                 (waived)
  Public Defender Co-Payment                $75.00                                 (waived)
  Restitution                               $692.75
  Subtotal                                  $692.75                          Due   05/29/2025




File: 27-CR-21-14861                                    Page 3 of 4                     Printed on 07/29/2022 at 1:18 PM
                                     State of Minnesota vs KESSIE KAFELE WILSON

===== PAGE 004/004 =====
                                                       GRAND TOTALS
Date of Sentence:   07/29/2022
Due Date: 05/29/2025                                                                       Original Amount: $692.75
The court may refer this case for collection if you fail to make a payment, and collection costs will be added. You have the right to
contest a referral for collection based on inability to pay by requesting a hearing no later than the due date. M.S. §§ 480.15, subd.
10c; 609.104


                                                  CREDIT TIME SERVED
Count 1:                    Unknown


                                                          SIGNATURE


                                                                                                     Judge Thomas J. Conley
 Sentence pronounced on 07/29/2022 by District Court Judge
 Court Administrator: Sarah Lindahl-Pfieffer                                                           612-348-2040
 If you have questions regarding the terms of your sentence or disposition, please contact your attorney,
 DEREK WILLIAM HANSEN 612-341-0900, your probation agent or court administrator.




File: 27-CR-21-14861                                             Page 4 of 4                               Printed on 07/29/2022 at 1:18 PM
                                              State of Minnesota vs KESSIE KAFELE WILSON


===== DOC: MCRO_27-CR-21-14861_Order-Other_2022-07-29_20240430082523.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Order-Other
filing_date: 2022-07-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Jul 29, 2022 12:06 pm



STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                            ORDER FOR CONFIDENTIALITY
                        Plaintiff,                       OF VICTIM CONTACT INFORMATION

    vs.                                                          Court Case No. 27-CR-21-14861

Kessie Kafele Wilson,

                        Defendant.

        The prosecutor in the above-referenced matter has brought a motion that the victim’s
contact information provided to the Court for collection and disbursement of restitution be made
confidential. Based upon all the files, records and proceedings herein, the Court makes the
following:
                                            ORDER

        The State’s motion for confidentiality of Victim Contact Information in the above-
entitled matter is GRANTED.




                                                      Judge of District Court




Dated: 7/29/2022


===== DOC: MCRO_27-CR-21-14861_Summons_2022-10-17_20240430082522.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Summons
filing_date: 2022-10-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
State of Minnesota                                                                             District Court
                                             Oct 17, 2022 8:19 am
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-21-14861
                                                                            Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Summons)


KESSIE KAFELE WILSON
1920 COLUMBUS AVE S
APT 2D
MINNEAPOLIS MN 55404




State of Minnesota vs KESSIE KAFELE WILSON
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                           Tuesday, November 08, 2022
                                           Probation Violation Hearing
                                                    1:30 PM
at the following location:
                             Hennepin County District Court
                             300 South Sixth Street
                             Minneapolis MN 55487-0419
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                 Failure to appear for this hearing will result in a warrant for your arrest.

Dated: October 17, 2022                       Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 10/17/2022
                                                  6/2022


===== DOC: MCRO_27-CR-21-14861_Notice of Hearing_2022-10-18_20240430082520.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Hearing
filing_date: 2022-10-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Cour-t"
                                                       State of Minnesota
 STATE OF MINNESOTA                                                      3 22.22                              DISTRICT COURT
 HENNEPIN COUNTY                                                                                     FOURTH JUDICIAL DISTRICT



 State of Minnesota

 V.


 KESSIE KAFELE WILSON                                                                                Court File: 27-CR21-14861


                                                         NOTICE OF HEARING

                                                     Your next court appearance is:

               Tuesday, November 08, 2022                                                       Judge Thomas J. Conley
                                                                   with                         300 South Sixth Street
                         1:30 PM
                                                                                                Minneapolis MN 55487-0419

                                       This appearance is for: Probation Violation Hearing

         >      If you do not appear for this hearing, a bench warrant
                                                                        may be issued for your arrest. For petty
                misdemeanors, a conviction will be entered if you fail to appear.

         >      Arrive 15 minutes early to allow time to go through security and meet with
                                                                                                 your attorney or to apply for a
                courtappointed attorney if you do not have funds to hire a lawyer.
         >     You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                          up at
               orscantheaR
               www.mncourts.gov/hearingereminders.aspx                            coderoenroii-

                Look for your name on a monitor for further courtroom information.                                   gﬁ
               Court may take a few hours    

                                                 please plan for this.

               If your contact information
                                             changes, you must let the court know at 6123482040.
      VVVVVV




               If you are appearing on a traffic offense,
                                                            please bring your driver's license and proof of insurance.

               if you are paying a fine, please bring payment if
                                                                    you can. Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               wwwmncourts'gov/HelpTopics/ReDresenting'YourselfinCourt.aspx

        >      If you cannot afford to hire a
                                              lawyer and would like to apply for a court-appointed attorney before
               this appearance
               application.
                               Visithttps://4thcourtspde.courts.state.mn.us or scan the QR code to start the


Defendant was mailed or given a copy Of this notice in court



       §Ek¢er\                                                                            IO
 Defendant Signature                                                                     Date

                                                               FILE COPY




Printed on 10/18/2022


===== DOC: MCRO_27-CR-21-14861_Notice of Hearing_2022-11-08_20240430082519.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Notice of Hearing
filing_date: 2022-11-08
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                                  Flled In Dlst_rict Court                           DISTRICT COURT
 HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT

                                                            NOV 08 2022
 State of Minnesota

 V


  KESSIE KAFELE WILSON                                                                         Court File: 27-CR-21-14861



                                                   NOTICE OF HEARING

                                               Yournextcourtappearanceis
                                                                                         Judge Michael E Burns
        Wednesday, November 23, 2022
                                                              wﬂh                        300 South Sixth Street
                  1:30 PM
                                                                                         Minneapolis MN 55487-0419

                                   This appearance is for: Probation VioIation Hearing

       >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

       >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
       >   You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.

       >   Look for your name on a monitor for further courtroom information.
                                                                                                                gﬁ
                                                                                                                E

       >   Court may take a few hours   

                                            please plan for this.

       >   If your contact information changes, you must let the court know at 612-348-2040.


       >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


       >   If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.

       >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/Help-Topics/Representing~YourselfeinCourtaspx.

       >   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the



                                                                                                         [0 y/aﬁgg
           application.

 Defendant was mailed or given a copy of this notice in court                                      // V U     V
                                                                                                 //
6/724," /
     Defendant Signatu
                         V
                                                                                     Date

                        /                                           OPY         V

 Printed on 11/8/2022                                                                                   "   '


===== DOC: MCRO_27-CR-21-14861_Probation Violation Order for Detention_2023-09-29_20240430082518.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Probation Violation Order for Detention
filing_date: 2023-09-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                          27-CR-21-14861
                                                                                                                                   Filed in District Court
                                                                                                                                     State of Minnesota
                                                                                                                                   9/29/2023 12:18 PM




STATE OF MINNESOTA                                                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT


State of Minnesota,
                               Plaintiff,
                                                                                                      ORDER TO APPEAR
vs.

Kessie Kafele Wilson,
                               Defendant.                                                   Dist Ct File: 27-CR-21-14861


      On September 29, 2023, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report,
alleging under penalty of perjury that Defendant violated the following conditions of the stayed sentence in this case:

        1.   Failure to remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay
is hereby revoked, pending a final determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District
Court so that a final determination may be made as to whether Defendant has violated the conditions of the sentence, and if so,
what, if any sanction, should be imposed.

☐ SUMMONS              Proposed Court date:
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐ WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of
Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of the District Court without unnecessary delay, and in any event not later
than 36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

Any previously issued active warrant in this case is hereby ordered recalled.

Bail:                                         ☐ Hold Without Bail

☐ You are hereby commanded to arrest the above-named defendant on any Sunday, legal holiday or in the nighttime.
☐ Warrant to be executed out of state

 ☐ ORDER OF DETENTION
XX
 Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained
 pending further proceedings.

Bail:                                         ☐
                                              XX   Hold Without Bail
                                                                                  BY THE COURT:


                                                                                  _______________________________
                                                                                  Judge of District Court




*27-CR-21-14861.09/29/2023.64.0442.1*
Page 1 of 2   *27-CR-21-14861.09/29/2023.64.0442.1*

===== PAGE 002/002 =====
                                              27-CR-21-14861
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                    9/29/2023 12:18 PM




                                                                            WARRANT NO.
                                                                            MNCIS Case NO.       27-CR-21-14861
ADDITIONAL IDENTIFYING INFORMATION                                                SILS ID.       411022
                                                                         STATE OF MINNESOTA
Height:   6-0               Weight:   191                                      COUNTY OF HENNEPIN
Eyes:     Brown             Hair:     Black
                                                                            STATE OF MINNESOTA
Race:     Black                                                                            -vs-
Sex:      Male
                                                                                 Kessie Kafele Wilson
                                                                                                          Defendant
                                                                1920 Columbus Ave Apt 1
Physical Description: Data Exchange Offender Build              Street Address
Code: MED                                                       Minneapolis, MN 55404                      07/02/1979
Data Exchange Offender Skin Code: DBR
                                                                City                                        D.O.B.

                                                                Telephone No.        (312) 799-2142

A.K.A.:                                                         Probation                          Telephone No.
                                                                Officer:        Latonya Reeves     (612) 596-1745
Kessie K. Wilson, Kessie N. Wilson
                                                                         ORDER OF ARREST AND
                                                                             DETENTION
                                                                Felony

                                                                CT 1: Assault-3rd Degree-Substantial Bodily Harm

                                                                A copy of this Order for Arrest and Detention has been
                                                                duly signed and filed with the Court Administrator of
                                                                the Hennepin County District Court.



                                                                Copy of this order served on defendant on             / /

                                                                By
                                                                                                          Deputy Sheriff

                                                               ☐ Interstate Compact Offender
                                                                 Offender Waiver of Extradition Signed




*27-CR-21-14861.09/29/2023.64.0442.2*
Page 2 of 2   *27-CR-21-14861.09/29/2023.64.0442.2*


===== DOC: MCRO_27-CR-21-14861_Finding of Incompetency and Order_2023-11-01_20240430082517.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Nov 01, 2023 4:49 pm



 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-21-14861; 27-CR-23-
 State of Minnesota,                                                                            20715
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 Kessie Kafele Wilson,

                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Matthew Swiontek, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/02/1979), was convicted in MNCIS file 27-CR-21-14861 with
   Assault – 3rd Degree (Felony) arising from an incident that occurred on June 14, 2021.
2. Defendant was charged in MNCIS file 27-CR-23-20715 with Stalking (Felony) and Threats of
   Violence (Felony) arising from an incident alleged to have occurred on September 21, 2023.
   On September 29, 2023, Senior Judge Poston found probable cause to believe that the offenses
   were committed and that Defendant committed them.
3. Pursuant to agreement by the parties, the Court adopted the Rule 20.01 Report dated July 19,
   2023, contained in MNCIS file 27-CR-23-8817.
4. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court in MNCIS file 27-CR-23-8817.
5. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability

===== PAGE 002/005 =====
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Thomas Prochazka, Assistant Hennepin County Attorney – Criminal Division;
       Matthew Swiontek, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is February 6, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Matthew Swiontek, Assistant Hennepin County Public Defender;
       c. Thomas Prochazka, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                  4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-14861_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-02_20240430082516.pdf =====
--- meta
case_number: 27-CR-21-14861
defendant: KESSIE KAFELE WILSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 02, 2024 9:39 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
KESSIE KAFELE WILSON,                                                                            27-CR-21-14861
            Defendant.                                                          27-CR-23-8817; 27-CR-23-20715


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 07/02/1979                                 SILS Identifier: 411022
Phone:              Home: 312-799-2142, Cell: 312-799-2116
Email:              kessiewilson@gmail.com
Current Address: 1920 COLUMBUS AVE S
                    APT 1D
                    MINNEAPOLIS MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHRISTINA MARIE MORIARTY                  Phone:    612-348-5061
      Prosecuting Attorney: CATHERINE ANN MCENROE                 Phone:    612-543-0838
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 5, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 1, 2024

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-21-16111 >>>

===== DOC: 27-CR-21-16111.pdf (Docket) =====
--- meta
case_number: 27-CR-21-16111
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:25 AM



   Upcoming Hearing:
   Sentencing on 06/10/2024 at 1:30 PM




   Case Information                                                                          Related Cases
   Case Number: 27-CR-21-16111                                                               27-MH-PR-22-1034
   Case Title: State of Minnesota vs CHARLESETTA STARLET BROWN
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/27/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                   • REYERSON, ALLISON ELIZABETH - Lead Attorney
                                                                        • ARNESON, THOMAS STUART
                                                                        • COLE, JUDITH L
                                                                        • SORENSEN, ROBERT J



   Defendant                                                           Attorneys Active
   BROWN, CHARLESETTA STARLET                                           • KOZIOL, SARAH ANNE - Lead Attorney
   DOB: 10/13/1992                                                      • BURTON, SHIRA REBECCA
   Alias: Also Known As Dantzler, Shaniqua Melonie                      • Herlofsky, Susan
                                                                        • PARROTT, ANWEN JANE

                                                                       Attorneys Inactive
                                                                        • REYNOLDS, ANDREA JANE
                                                                        • VERTIN, MARECCA SMITH




   Charges



     1    Threats of Violence - Reckless Disregard Risk                    Statute: 609.713.1
          Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)

          Level of Charge: Felony
          Offense Date: 08/26/2021
          Community Of Offense: Minneapolis

===== PAGE 002/010 =====
      Law Enforcement Agency: Metro Transit Commission Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/16/2024           Interim conditions for BROWN, CHARLESETTA STARLET
                     Judicial Officer: Cahill, Peter A.

                     • Post Bail or Bond with Conditions
                       $10,000.00
                     • No contact with victim(s)
                     • No use or possession of firearms or dangerous weapons
                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $30,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Comply With Geographic Restrictions Imposed


04/07/2022           Interim conditions for BROWN, CHARLESETTA STARLET
                     Judicial Officer: Janzen, Lisa K
                     Expiration Date: 04/16/2024

                     • Post Bail or Bond with Conditions
                       $10,000.00
                     • No contact with victim(s)
                     • No use or possession of firearms or dangerous weapons
                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $30,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Comply With Geographic Restrictions Imposed


08/30/2021           Interim conditions for BROWN, CHARLESETTA STARLET
                     Judicial Officer: Scoggin, Paul
                     Expiration Date: 04/07/2022

                     • Post Bail or Bond with Conditions
                       $10,000.00
                     • No contact with victim(s)
                     • No use or possession of firearms or dangerous weapons
                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $30,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Comply With Geographic Restrictions Imposed
                     • Contact with probation
                     • Follow all instructions of probation


08/27/2021           Interim conditions for BROWN, CHARLESETTA STARLET
                     Judicial Officer: Bartolomei, Luis
                     Expiration Date: 08/30/2021

                     • Post Bail or Bond with Conditions
                       $30,000.00
                     • No contact with victim(s)

===== PAGE 003/010 =====
              • No use or possession of firearms or dangerous weapons
              • Make all future court appearances
              • Remain law-abiding




Case Events


04/16/2024    Notice of Hearing
                                                                          
              Index #48
                                                                        1 page




04/16/2024    Petition to Enter Guilty Plea
              Judicial Officer: Cahill, Peter A.
              Index #47


04/16/2024    Probation Referral Notification
                                                                          
              Index #46
                                                                        1 page




04/16/2024    Waiver of Jury Trial
              Judicial Officer: Cahill, Peter A.
              Index #45


04/16/2024    Hearing Held In-Person


04/15/2024    Notice of Defense and Defense Witnesses
                                                                          
              Index #44
                                                                        1 page




03/25/2024    Notice by Attorney or Party
                                                                         
              Index #43
                                                                        2 pages




01/09/2024    Fail to Appear at a hearing
              Party: Defendant BROWN, CHARLESETTA STARLET


01/09/2024    Hearing Held In-Person


12/14/2023    Notice of Hearing
                                                                          
              Index #42
                                                                        1 page




12/14/2023    Motion
              Judicial Officer: Scoggin, Paul
              Party: Defendant BROWN, CHARLESETTA STARLET;
              Attorney KOZIOL, SARAH ANNE;
              Attorney REYERSON, ALLISON ELIZABETH;
              Jurisdiction State of Minnesota
              Index #41

===== PAGE 004/010 =====
12/14/2023   Hearing Held In-Person


11/27/2023   Notice of Hearing
             Index #40


11/21/2023   Found Competent
             Judicial Officer: Borer, George


11/21/2023   Hearing Held Hybrid


11/17/2023   Rule 20 Evaluation Report
             Index #39


11/17/2023   Rule 20 Report Distributed


10/10/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #38
                                                                       2 pages




10/10/2023   Fail to Appear at a hearing
             Party: Defendant BROWN, CHARLESETTA STARLET


10/10/2023   Hearing Held Remote


09/19/2023   Hearing Held Hybrid


08/29/2023   Request for Continuance
             Index #37


08/29/2023   Fail to Appear at a hearing
             Party: Defendant BROWN, CHARLESETTA STARLET


08/29/2023   Hearing Held Remote


06/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #36
                                                                       2 pages




06/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #35                                                 2 pages




06/27/2023   Hearing Held Hybrid


02/28/2023   Request for Continuance
             Index #34


02/28/2023   Hearing Held Hybrid

===== PAGE 005/010 =====
12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #33                                                 2 pages




12/16/2022   Copy Request
             Index #32


12/16/2022   Copy Request
             Index #31


08/30/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #30                                                 4 pages




08/30/2022   Found Incompetent
             Judicial Officer: Meyer, Kerry


08/30/2022   Hearing Held Hybrid


08/24/2022   Rule 20 Evaluation Report
             Index #29


08/24/2022   Rule 20 Report Distributed


07/28/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #28
                                                                       2 pages




07/28/2022   Request for Continuance
             Party: Defendant BROWN, CHARLESETTA STARLET
             Index #27


06/22/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #26
                                                                       2 pages




06/21/2022   Order-Other
             Judicial Officer: Janzen, Lisa K
             Index #25


06/21/2022   Hearing Held Remote


05/10/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #24
                                                                       2 pages




05/10/2022   Request for Continuance
             Party: Name Not Available Online
             Index #23


05/03/2022   Rule 20 Progress Report
             Index #21

===== PAGE 006/010 =====
05/02/2022   Returned Mail
                                                                         
             Index #22
                                                                       1 page




04/25/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #20
                                                                       2 pages




04/25/2022   Request for Continuance
             Party: Name Not Available Online
             Index #19


04/22/2022   Rule 20 Progress Report
             Index #18


04/07/2022   Order for Conditional Release
             Judicial Officer: Janzen, Lisa K
             Index #17


04/05/2022   Motion
             Party: Name Not Available Online
             Index #16


02/09/2022   Probable Cause Found


02/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 2 pages




11/19/2021   Returned Mail
                                                                         
             Index #14
                                                                       1 page




10/28/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #13
                                                                       2 pages




10/28/2021   Law Enforcement Notice of Release and Appearance
                                                                         
             Index #12
                                                                       1 page




10/27/2021   Non-Cash Bond Posted
                                                                        
             Index #11
                                                                       2 pages




10/26/2021   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #10                                                 5 pages




10/26/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K

===== PAGE 007/010 =====
10/26/2021   Hearing Held Using Remote Technology


10/26/2021   Bail to stand as previously ordered


10/12/2021   Rule 20 Evaluation Report
             Index #9


10/12/2021   Rule 20 Report Distributed


09/28/2021   Demand or Request for Discovery
                                                                        
             Index #8
                                                                       8 pages




09/20/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Scoggin, Paul
             Index #7                                                  2 pages




09/20/2021   Probable Cause Found


09/20/2021   Bail to stand as previously ordered


09/20/2021   Hearing Held Using Remote Technology


09/01/2021   Pre-Plea Worksheet
             Index #6


08/30/2021   Order for Conditional Release
             Judicial Officer: Scoggin, Paul
             Index #5


08/30/2021   Identity Verified


08/30/2021   Order Granting Public Defender
             Judicial Officer: Scoggin, Paul
             Index #4


08/30/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant BROWN, CHARLESETTA STARLET;
             Attorney COLE, JUDITH L; Attorney REYNOLDS, ANDREA JANE


08/27/2021   Application for Public Defender
             Index #3


08/27/2021   Pretrial Release Evaluation Form
             Index #2


08/27/2021   E-filed Comp-Order for Detention
                                                                        
             Index #1
                                                                       6 pages

===== PAGE 008/010 =====
Hearings


Upcoming Hearings

06/10/2024   01:30 PM   Sentencing
                        Judicial Officer: Cahill, Peter A.

Previous Hearings

04/16/2024   11:00 AM   Plea Hearing                                                    Result: Held On the Record
                        Judicial Officer: Cahill, Peter A.
                        Location: GC-C757

                        Date Updated: 04/16/2024
                        Reset by Court to 04/16/2024 11:00 AM - Other

                        Date Updated: 04/15/2024
                        Reset by Court to 04/16/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 04/15/2024
                        Reset by Court to 04/16/2024 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 04/15/2024
                        Reset by Court to 04/17/2024 01:30 PM - Judge Unavailable

                        Date Updated: 04/10/2024
                        Reset by Court to 04/15/2024 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/15/2024 09:00 AM

01/09/2024   01:15 PM   Omnibus Hearing                                                 Result: Held Off the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1756

12/14/2023   11:15 AM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1756

11/21/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

10/10/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

08/29/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

06/27/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

02/28/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

===== PAGE 009/010 =====
08/30/2022     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Meyer, Kerry
                                 Location: GC-C857

                                 Date Updated: 07/28/2022
                                 Continued to 08/30/2022 01:30 PM - Defendant Request -
                                 BROWN, CHARLESETTA STARLET

                                 Original Hearing Date: 08/02/2022 01:30 PM

06/21/2022     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

                                 Date Updated: 05/10/2022
                                 Continued to 06/21/2022 01:30 PM - Other - Name Not Available
                                 Online

                                 Date Updated: 04/25/2022
                                 Continued to 05/10/2022 01:30 PM - Other - Name Not Available
                                 Online

                                 Original Hearing Date: 04/26/2022 01:30 PM

11/04/2021     01:15 PM          Hearing
                                 Judicial Officer: Scoggin, Paul
                                 Location: GC-C1756
                                 Cancelled; Other

                                 Date Updated: 09/22/2021
                                 Reset by Court to 11/04/2021 01:15 PM - Other

                                 Original Hearing Date: 10/22/2021 08:45 AM

10/26/2021     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

                                 Date Updated: 09/22/2021
                                 Reset by Court to 10/26/2021 01:30 PM - Other

                                 Original Hearing Date: 10/12/2021 01:30 PM

09/20/2021     10:30 AM          Omnibus Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Scoggin, Paul
                                 Location: GC-C1759

08/30/2021     01:30 PM          First Appearance                                                 Result: Held On the Record
                                 Judicial Officer: Scoggin, Paul
                                 Location: PSF 141




Dispositions


04/16/2024           Plea
                     Judicial Officer: Cahill, Peter A.

                      1      Threats of Violence - Reckless Disregard Risk       Statute: 609.713.1

                             Level of Charge: Felony
                             Offense Date: 08/26/2021

===== PAGE 010/010 =====
                                Guilty




   Bond/Bail Activity


   Appearance Bond
   BROWN, CHARLESETTA STARLET
   10/27/2021      Status: Posted
                         $10,000.00




Search executed on 04/30/2024 05:25 AM


===== DOC: MCRO_27-CR-21-16111_E-filed Comp-Order for Detention_2021-08-27_20240430082652.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-08-27
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-21-16111                                 Filed in District Court
                                                                                                State of Minnesota
                                                                                                         8/27/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.            21A08932
                                                                    Court File No.       27-CR-21-16111

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Order of Detention
     vs.
CHARLESETTA STARLET BROWN                DOB: 10/13/1992
609 Park Street #1
St. Paul, MN 55103
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 08/26/2021
Control #(ICR#): 21006244
Charge Description: That on or about 8/26/2021, in Hennepin County, Minnesota, Charlesetta Starlet
Brown did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, Victim.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-21-16111                                 Filed in District Court
                                                                                                 State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              8/27/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On August 26, 2021, officers responded to the light rail platform at Target Field in Minneapolis, Hennepin
County, Minnesota on a report of a woman attempting to attack a man with a knife. Upon arrival, officers
met with Victim who said that he was standing on the platform when CHARLESETTA STARLET BROWN,
DOB: 10/13/1992, aka Shaniqua Melonie Dantzler, DOB 2/3/1991, Defendant herein, approached him
with a kitchen knife, stuck the knife in his face, and said “what’s stopping me from killing you right now?”
Victim positively identified Defendant as the woman with the knife.

Officers recovered a steak knife with a brown handle from behind an electrical box.

Defendant is in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-21-16111                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           8/27/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Corey Martens                      Electronically Signed:
                         Police Officer                     08/27/2021 04:08 PM
                         560 6th Avenue N                   Washington County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73392



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Allison E Reyerson                     Electronically Signed:
                     Attorney                               08/27/2021 03:51 PM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-16111                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              8/27/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $30,000.00
Conditions of Release: No Contact with Victim; No Possession of Weapons; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 27, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 08/27/2021 04:19 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
            Charlesetta Starlet Brown
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-16111                       Filed in District Court
                                                                                            State of Minnesota
                                         DEFENDANT FACT SHEET                                        8/27/2021

Name:                                        Charlesetta Starlet Brown
DOB:                                         10/13/1992
Address:                                     609 Park Street #1
                                             St. Paul, MN 55103

Alias Names/DOB:                             Shaniqua Melonie Dantzler   DOB: 2/3/1991
SID:                                         MN06112231
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            896322
SILS Tracking No.                            3241721
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-21-16111                             Filed in District Court
                                                                                                       State of Minnesota
                                          STATUTE AND OFFENSE GRID                                              8/27/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense    MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                        Level                  Agencies            Numbers

1     Charge    8/26/2021   609.713.1                          Felony     A9B33        MN0274300          21006244
                            Threats of Violence - Reckless
                            Disregard Risk
      Penalty   8/26/2021   609.713.1                          Felony     A9B33        MN0274300          21006244
                            Threats of Violence - Reckless
                            Disregard Risk




                                                               6


===== DOC: MCRO_27-CR-21-16111_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-09-20_20240430082651.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-09-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Fm in Sigma 6mm
                                           ”Brie 0f Minnesma
 State of Minnesota                               SEP 2   282g                                       District Court

Hennepin County                                                                            Fourth Judicial District

 State of Minnesota,
               Plaintiff,
V.                                                                              Order to 4th Judicial District Court
                                                                                            Psychological Services
CHARLESETTA STARLET BROWN,                                                                        27-CR—21—161 ll
               Defendant.



                                           Defendant Information
Location:
Phone:
                    D' Out of Custody       X
                                            In Custody
                    Home: 612-840-6599, Cell: 612-
                                                          (          1

                                                        Date OfBiI'thI 02/03/1991
                    695—0949_
Email:              charlsetta.brown210@gmail.com           SILS Identiﬁer: 896322

Home Address:       609 Park Street #1
                    St Paul MN 55103


lt is hereby ordered:
         E F or felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l. The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D  Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Plea/Pre—Sentence)
         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: ANDREA JANE REYNOLDS                                      612-543-3007
       Prosecuting Attorney: ALLISON ELIZABETH REYERSON
       Probation Ofﬁcer:

3.   The hearing for the return of psychological evaluation will be held on October 12, 2021
                                              '
     at 1:30 PM

4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so reguested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348—3452. Mailed records should be sent to Hennepin
                                                                                               County District


                                                                                                    HC 2926 (12/2019)

===== PAGE 002/002 =====
    Court Psychological Services 300 South Sixth Street, C— 509 Government Center Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the
                                                                                                    requesting
    Examiner.

        o   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
            records, including chemical dependency records, beCause other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services A copy of any
                                                                                   Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the
                                                                                               opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another
            b. Is imminently suicidal, or
            c. Needs emergency intervention.



Dated: September 20, 2021
                                                    i 0W“!       {a -    gg a
                                                        Judge of District Court Sigma
                                                                                       .


                                                                 Paul Scoggin

   1/   Please scan and e—mail the order to 4‘” Ps ch Services Orders.
   \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
        Services.
   1/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
        must be filed giving that direction.




                                                                                                  HC 2926 (12/2019)


===== DOC: MCRO_27-CR-21-16111_Demand or Request for Discovery_2021-09-28_20240430082650.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Demand or Request for Discovery
filing_date: 2021-09-28
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-16111
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           9/28/2021 7:46 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Charlesetta, Brown,                            )       MNCIS No. 27-CR-21-16111
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-21-16111
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              9/28/2021 7:46 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-21-16111
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         9/28/2021 7:46 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-21-16111
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         9/28/2021 7:46 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-16111
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          9/28/2021 7:46 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-16111
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         9/28/2021 7:46 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-16111
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          9/28/2021 7:46 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-21-16111
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           9/28/2021 7:46 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      __/s/________________________
                               Andrea Reynolds
                               Attorney License No. 393358
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-543-3007

DATED: this 30th day of August, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-16111_Findings and Order_2021-10-26_20240430082649.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Findings and Order
filing_date: 2021-10-26
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Oct 26, 2021

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )              MNCIS No: 27-CR-21-16111
Charlesetta Starlet Brown,                       )
                                                 )
                         Defendant.              )


         This matter came before the undersigned Judge on October 26, 2021.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Andrea Reynolds,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 2/3/91), was charged in MNCIS file 27-CR-21-16111
   with Threats of Violence (Felony) arising from an incident alleged to have
   occurred on 8/26/21. On 9/20/21, Judge Paul Scoggin found probable cause
   to believe that the offense was committed and that Defendant committed it.
2. On 9/20/21, Judge Paul Scoggin ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kimberly Turner, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.

===== PAGE 002/005 =====
4. Dr. Kimberly Turner, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Allison Reyerson, Assistant Hennepin County Attorney – Criminal
   Division;
      Andrea Reynolds, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.




                                         2

===== PAGE 003/005 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin


                                        3

===== PAGE 004/005 =====
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure




                                         4

===== PAGE 005/005 =====
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 26, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Andrea Reynolds, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                         Janzen, Lisa
DATED: October 26, 2021                                                 2021.10.26 13:14:30 -05'00'
                                               ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-16111_Non-Cash Bond Posted_2021-10-27_20240430082647.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Non-Cash Bond Posted
filing_date: 2021-10-27
pages: 002
--- end meta
===== PAGE 001/002 =====
          VEFI l FY FIRST - THIS DOCUMENT'S FACE IS PRINTED IN DARK BLUE AND RED INKS. DO NOT ACCEPT WITHOUT NOTING SECURITY FEATURES LISTED ON REVERSE SIDE.
                                                                                                                                                              POWER NUMBER
            -
                I      I   5      UNIVERSAL FIRE III CASUALTY
                                     INSLRAN()E COMPANY                                                         POWER OF                                           I‘II|?$15,£IEIIJ.OEJIIIIIH
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         KNOW ALL MEN BY THESE PRESENTS that Universal Fire & Casualty Insurance Company, a corporation duly organized and
         existing under the laws of the State of Indiana, does hereby constitute and appoint the below named executing Agent as its
         true and lawful Attorney-in—Fact in its name, place and stead. to execute, seal and deliver on its behalf, a surety bail bond for
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         the below named Defendant                        whereof. Universal Fire & Casualty Insurance Company has caused this instrument to
                                           InIII-.Iitness
                    and sealed        its du:   'JIgthOIIZE‘C officer
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           only. of the named Defendant. This Power shall not obligate the surety for Defendant‘s future lawful conduct. court imposed conditions.                                                                                                 I



           restrictions or fines costs, restitution or any other circumstances not speciﬁc al'.Iy related to court appearance. This Power is void if its                                                                                           !




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           or is
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                                                                                                                                    __



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         APPEARANCE DATE/TIME                                                                                                                                                                                               FEATURES
                                                                                          WA
                                                                                                                                          ___




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         use 17. Coo-II _‘ll‘li     Hesse-:1 III-r                                                                                                            I.I..I-.:_Iszasr                                    COURT COPY

===== PAGE 002/002 =====
                                                                                                     Filed in DIstrlct Court
     ‘                                                                                                State of Minnesota
                                                                                                           OCT 2 7 2021
                                                  _




BAIL BOND FORM — APPEARANCE ONLY (also known as FORM 702)
STATE OF MINNESOTA, Plaintiﬂ                                                    Court File No.:   a"? QR a l I (pl ll
V.
 Charlssei‘iﬁ Simeon             ,Defendant

Filed in     H€ lill/1919‘ A            County District Court       Bond Amount TO (A      Warm                      ($ iO'ICCCJ    )

Charges:     Th   (-€ ooh; 0-? \[t‘ O i o no Q_
(including amendments and lesser included charges)

                                         BOND OBLIGATION AND CONDITIONS

 The Defendant, as Principal,        O lxcu- i Q‘De-k +91 QM’Q       wﬂ                                    (print name)
and Universal Fire and Casualty Insurance Company, as Surety, hereby agree and acknowledge that they are indebted to pay to the
above named District Court the Bond Amount if the Defendant fails to personally appear in Court at such times and on such dates as
speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond, including any amendments of these charges or lesser included
charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
     1. The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and accompanying Bond; or
    3. The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
         accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
imposed upon the Defendant by the Court.



Defendant/Principal signature                                                  Printed Name                                 Date



                                                                            Enema-(mt                                   Eden/u;
Attom            for Surety Company (Bail Bond Agent) signature              Printed Name                                    Date




                                  ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for 180 days after the date signed below by the Ball Bond Agency (e.g., Owner/President/CEO).

This instrument acknowledges that the above-named Attorney in Fact,             TMWA Abram                        (print name)

is employed by Bail Bonds Doctor, Inc. and is authorized to post bonds on behalf of Universal Fire and Casualty Insurance




/’\,/
X/
Bail Bond Agency (e.g., Owner/President/CEO)
                                                                               President
                                                                               Job Title
                                                                                                               9/29/2021
                                                                                                                 Date




CRM702            State    ENG     Rev 10/18                    www.mnoourts.govlfonns                              Page 1 of1


===== DOC: MCRO_27-CR-21-16111_Law Enforcement Notice of Release and Appearance_2021-10-28_20240430082646.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-10-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       Hennepin County Sheriff's Office ADC
                                           Release Receipt/Notice of Appearance

        PAK: 202103252           Book #z 2021011794          Received: 08-26—2021 0446
                                                                                               Filed in District court
        Name(L,F,M,S)Z BROWN. CHARLESETTA, STARLET                                              state of Minnesota
        DOB: 10-13-1992       MNCIS Case #z 27CR2116111                     SILS #: 896322
                 -                                                                                   OCT 2 8 2021
        Arresting Agency. MTC PD
        Notes:
                                               COURT APPEARANCE

                         D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                     SUBD. 4-
                             MS.488A.08.
                             DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                             WAIVED COURT APPEAR. - PAID FINE
                       ‘ﬂ You ARE REQUIRED To APPEAR COURT As       IN          INDICATED BELow:

       Release To;
       Payment Received for:
          Case/Ont Description
             111   PC C ASSAULT
                                  FORMALLY CHARGED
               1/2      PC   C    THREATS OF VIOLENCE
                                  FORMALLY CHARGED
               1/3     PC F       THREATS OF VIOLENCE - RECKLESS DISREGARD RISK
                                  BOND AND CONDITIONAL RELEASE
                       Bail Type: BOND POSTED JAIL
                         Bail Co: UNIVERSAL FIRE & CAS
                         Court: 1MEN0858
                   Court Dtle: 04-26-2022 1330
                 Court Address: Government Center 300 South Sixth Street               Paid Amt
                                   Minneapolis, MN 55415                              $10,000.00
                     Clerk: SYED



              NOTE: By placing my signature below. l hereby acknowledge that have been advised by Jaiior, of my rights
                                                                                 |



              to be brought before a Magistrate promptly for the above Count(s); That have waived any delay in that right
                                                                                       |




              and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That if I fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                  |




              Signature:




Facility: 1                                           Page 1 of 1                                        Printed:   10-27-2021 1503
8028 RELS
                                                                                                                    ABSY001, SYED


===== DOC: MCRO_27-CR-21-16111_Notice of Remote Hearing with Instructions_2021-10-28_20240430082645.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                         Flled In Distrlct Court
                          State of Minnesota‘
  State of Minnesota                                                                      District Court
  Hennepin County              OCT 28 2021                                       Fourth Judicial District
                                                                   Court File Number: 27-CR-21-16111         l


                                                                      Case Type: Crim/Traf Mandatory


                                                          Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs CHARLESETTA STARLET BROWN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnghﬁbnnaﬁon
                                              Apﬁl26,2022
                                                  Heaﬁng
                                                  1230 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           lf this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed .E1
           attorney before this appearance visit https .//4thcourtspde courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947


   MNCIS—PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
              Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.
                  D
      6.   Select éto unmute (may need to tap screen to activate icons).

To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1—833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 28, 2021                Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487—0419
                                        612-348-2040


cc:    Charlesetta Starlet Brown




MNCIS-PAN—104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-21-16111_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-02-09_20240430082643.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-02-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-16111
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/9/2022 4:54 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
CHARLESETTA STARLET BROWN,                                                                     27-CR-21-16111
        Defendant.



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-840-6599, Cell: 612-      Date of Birth: 10/13/1992
                     695-0949
Email:               charlsetta.brown210@gmail.com       SILS Identifier: 896322

Home Address:        196 Capital View
                     Roseville MN 55113
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ANDREA JANE REYNOLDS                                       612-543-3007
    Prosecuting Attorney: ALLISON ELIZABETH REYERSON
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 26, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-16111
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/9/2022 4:54 PM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: February 9, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-16111_Notice of Remote Hearing with Instructions_2022-04-25_20240430082642.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                               Apr 25, 2022

   State of Minnesota                                                                         District Court
   Hennepin County                                                                   Fourth Judicial District
                                                                       Court File Number: 27-CR-21-16111
                                                                          Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   CHARLESETTA STARLET BROWN
   1730 MONASTERY WAY
   MAPLEWOOD MN 55109



   State of Minnesota vs CHARLESETTA STARLET BROWN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 10, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                              11/20

===== PAGE 002/002 =====
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 25, 2022                 Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-16111_Notice of Remote Hearing with Instructions_2022-05-10_20240430082640.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                             May 10, 2022

   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number: 27-CR-21-16111
                                                                        Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   CHARLESETTA STARLET BROWN
   196 CAPITAL VIEW
   ROSEVILLE MN 55113



   State of Minnesota vs CHARLESETTA STARLET BROWN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 21, 2022
                                                 Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 10, 2022                   Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-16111_Notice of Remote Hearing with Instructions_2022-06-22_20240430082639.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                           Jun 22, 2022


   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-21-16111
                                                                       Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   CHARLESETTA STARLET BROWN
   1615 4TH ST S
   APT M3611
   MINNEAPOLIS MN 55454



   State of Minnesota vs CHARLESETTA STARLET BROWN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 02, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 22, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-16111_Notice of Remote Hearing with Instructions_2022-07-28_20240430082638.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                              Jul 28, 2022

   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                     Court File Number: 27-CR-21-16111
                                                                        Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
                                                                    and Judicial Assignment
   CHARLESETTA STARLET BROWN
   1615 4TH ST S
   APT M3611
   MINNEAPOLIS MN 55454



   State of Minnesota vs CHARLESETTA STARLET BROWN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 30, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 28, 2022                 Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-16111_Findings and Order_2022-08-30_20240430082637.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Findings and Order
filing_date: 2022-08-30
pages: 004
--- end meta
===== PAGE 001/004 =====
                                      Filed in District Court
                                      State of Minnesota
                                       Aug 30, 2022
STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )               MNCIS No: 27-CR-21-16111;
Charlesetta Starlet Brown,                      )                   27-CR-22-15430
                                                )
                         Defendant.             )


         This matter came before Judge Meyer on August 30, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Andrea
Reynolds, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:
                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-16111 with Threats of
   Violence (Felony) arising from an incident alleged to have occurred on
   8/26/2021 and in MNCIS file 27-CR-22-15430 with Third Degree Assault
   (Felony) arising from an incident alleged to have occurred on 07/22/2022. On
   2/09/2022, Judge Lisa Janzen found probable cause to believe that the offense
   was committed and that Defendant committed them.
2. Defendant was born on 10/13/1992.
3. On 6/21/2022, Judge Lisa Janzen ordered on the record that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. Jessica Miles, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Jessica Miles, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.
                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.
                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Allison Reyerson, Assistant Hennepin County Attorney;
      Erin Stephens, Assistant Hennepin County Attorney;
      Andrea Reynolds, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.


                                         2

===== PAGE 003/004 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.


                                        3

===== PAGE 004/004 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 28, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Andrea Reynolds, Assistant Hennepin County Public Defender;
      c. Allison Reyerson, Assistant Hennepin County Attorney;
      d. Erin Stephens, Assistant Hennepin County Attorney;
      e. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      f. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:


DATED: August 30, 2022                          ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-21-16111_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240430082636.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Dec 27, 2022 8:42 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                            Order to Fourth Judicial District Court
                                                                                             Psychological Services
CHARLESETTA STARLET BROWN,                                                                         27-CR-21-16111
           Defendant.                                                                              27-CR-22-15430


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/13/1992                                 SILS Identifier: 0308436; 896322
Phone:              Home: 612-220-8256, Work: 612-220-8256, Cell: 612-695-0949
Email:              charlsetta.brown210@gmail.com
Current Address: 401 S 4th Ave
                     Minneapolis, MN 55415
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alternate address: 1615 4th St S. Apt M3611.
Minneapolis, MN 55454

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: SARAH ANNE KOZIOL                         Phone:
      Prosecuting Attorney: ALLISON ELIZABETH REYERSON            Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.




                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-16111_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-28_20240430082635.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Jun 28, 2023 10:26 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
CHARLESETTA STARLET BROWN,                                                                       27-CR-22-15430
           Defendant.                                                                            27-CR-21-16111


                                           Defendant Information
                                       Out of Custody      In Custody – at Facility:
Date of Birth: 10/13/1992                              SILS Identifier: 0308436; 896322
Phone:              Home: 612-220-8256, Work: 612-220-8256, Cell: 612-695-0949
Email:              charlsetta.brown210@gmail.com
Current Address: 622 Hyacinth Ave E Apt #1
                    St Paul, MN 55130

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: SARAH ANNE KOZIOL                         Phone:
      Prosecuting Attorney: TRAVIS MICHAEL HUDDY                  Phone:    612-596-8972
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 29, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 27, 2023                                    _______________________________________
                                                                Referee of District Court



                                                                     District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-16111_Notice of Remote Hearing with Instructions_2023-06-28_20240430082634.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Jun 28, 2023 5:55 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-16111;
                                                                                   27-CR-22-15430
                                                                   Case Type: Crim/Traf Mandatory

                                                          Notice of Remote Zoom Hearing

CHARLESETTA STARLET BROWN
622 HYACINTH AVE E APT #1
ST PAUL MN 55130

_____________________________________________________________________________
State of Minnesota vs CHARLESETTA STARLET BROWN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 29, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 28, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-16111_Notice of Remote Hearing with Instructions_2023-10-10_20240430082633.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Oct 10, 2023 6:57 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-16111;
                                                                                   27-CR-22-15430
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

CHARLESETTA STARLET BROWN
UNKNOWN

_____________________________________________________________________________
State of Minnesota vs CHARLESETTA STARLET BROWN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 10, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-16111_Notice of Hearing_2023-12-14_20240430082631.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                              State of Minnesota
STATE OF MIN N ESOTA                                   DEC         1i   2023
                                                              1
                                                                                                               DlSTRlCT COU RT
HENNEPIN COUNTY                                                                                       FOURTH JU DIClAL DlSTRlCT

State of Minnesota
v.

                                                                                                             1\ Haul
                                                                                             Court File: 27-CR         -



    Chor\e6e++ol Brown                                                                               'L'l-CIZmxlsn-iso
                                                       Notice 0FHEARING~

                                                 Your next court hearing is:

                          .J omvoiirxg 0i                     ,20 'LH          at   \'vl5            @/ PM.
                                                                  At the
   Government Center            El Public Safety Facility               Cl Brookdale Courthouse         El Ridgedale Courthouse
300 South Sixth Street          401 Fourth Aven'Ue South                6125 Shingle Creek Parkway     12601 Ridgedale Drive
Minneapolis, MN 55487           Minneapolis, MN 55415                   Brooklyn Center, MN 55430      Minnetonka, MN 55305

                                                        This hearingis for:

CI FirstAppearance/Arraignment                         Cl Evidentiary Hearing               El Trial
       Omnibus Hearing                                 D Motion Hearing                     El Sentencing
D Contested Omnibus Hearing                            I] PretrialHearing                   D Other

You can receive automatic reminders of                                  >   Court may take a few hours   

                                                                                                             please plan for this.
future court dates via email or text. To          E]     E!

enroll, go to www.mncourts.gov/hearing           E                     >   Stay in touch With your attorney if you have one. If
eremindersaspx or scan the QR code.                                         you are representing yourself, please review
                                                                            www.mncourts.gov/Help-Topics/Representing
if you do not appear for this hearing, a warrant may                        Yourself-in~Court.aspx.
be issued for your arrest.
                                                                        >   If you are appearing on a traffic offense, please
Arrive 15 minutes early to allow time to go through                         bring your driver's license and proof of insurance.
security and meet with your attorney, or to apply
for a court-appointed attorney if you do not have                       >   If you are paying a fine, please bring payment if you
funds to hire a lawyer.                                                     can. Credit cards, cash, and checks are accepted.

Look for your name on a monitor at the courthouse                       >   If your contact information changes, you must let
for further courtroom information.                                          the court know at 612-3482040.

i    received a copy of this notice.




 Defendant's Signat re
                                                                               i&,/ILI/;%
                                                                             Date




                                                                                                                HC 3758 (08/2020)


===== DOC: MCRO_27-CR-21-16111_Notice by Attorney or Party_2024-03-25_20240430082630.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice by Attorney or Party
filing_date: 2024-03-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-16111
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         3/25/2024 11:23 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                 Plaintiff,              Notice of Disclosure of Potential Brady/Giglio
                                                          Information and State’s Motion in Limine
                 vs.
                                                                 MNCIS No. 27-CR-21-16111
 Charlesetta Starlet Brown,                                         C.A. No. 21A08932
                                 Defendant.



TO: THE HONORABLE PAUL SCOGGIN, HENNEPIN COUNTY DISTRICT COURT,
AND SARAH KOZIOL, COUNSEL FOR DEFENDANT;

        The State has disclosed information in this case which may constitute Brady/Giglio

information.

        By this disclosure, the State is not stipulating or agreeing that the disclosed information is in

fact Brady/Giglio information. “The prudent prosecutor will resolve doubtful cases in favor of

disclosure.” U.S. v. Agurs, 427 U.S. 97. 108 (1976).

        Nor is the State stipulating or agreeing that the disclosed information is admissible in Court

under the Minnesota Rules of Evidence. Among other rules that may prohibit admissibility in this

case, Rule 403 allows the Court to exclude evidence “if its probative value is substantially

outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by

considerations of undue delay, waste of time, or needless presentation of cumulative evidence.”

Minn. R. Evid. 403.

        Therefore, if the defendant intends to offer the disclosed information at a hearing or trial, the

State first moves this Court for a hearing to determine its admissibility.

===== PAGE 002/002 =====
                         27-CR-21-16111
                                                                        Filed in District Court
                                                                          State of Minnesota
                                                                        3/25/2024 11:23 AM




                                    Respectfully submitted,

                                    MARY F. MORIARTY
                                    Hennepin County Attorney




                                    By: _                          __
                                    Allison E. Reyerson (#0397279)
                                    Senior Assistant County Attorney
                                    C2100 Government Center
                                    Minneapolis, MN 55487
                                    Telephone: (612) 596-1298

Dated: _March 25, 2024


===== DOC: MCRO_27-CR-21-16111_Notice of Defense and Defense Witnesses_2024-04-15_20240430082629.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Defense and Defense Witnesses
filing_date: 2024-04-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-21-16111
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       4/15/2024 2:14 PM




                  FOURTH JUDICIAL DISTRICT, HENNEPIN COUNTY
                             STATE OF MINNESOTA


 CHARLESETTA BROWN
 v.
 STATE OF MINNESOTA
                                                                                 ▲COURT USE
                                                                                   ONLY▲

 Firm:          Office of the Hennepin County Public Defender
                Sarah Anne Koziol
 Attorney:      701 Fourth Avenue South, Suite 1400
 Address:       Minneapolis, MN 55415                                             27-CR-21-16111
                (612) 596-7887
 Phone:         Sarah.Koziol@hennepin.us
 Email:         MN Bar No.: 0402562
 Atty. Reg.:
                                    NOTICE OF DEFENSES


        Charlesetta Brown, through counsel, offers the following disclosures required by Rule 9.02
of the Minnesota Rules of Criminal Procedure.
                                    NOTICE OF DEFENSES
       Ms. Brown reserves the right to assert self-defense; alternative perpetrator; or factual
innocence. Minn. R. Crim. P. 9.02, subd. 1(5).


                                                              Respectfully submitted on April 15, 2024.
                                                                                /s/ Sarah Anne Koziol
                                                               Sarah Anne Koziol, MN Bar No.: 04025




NOTICE OF DEFENSES


===== DOC: MCRO_27-CR-21-16111_Probation Referral Notification_2024-04-16_20240430082628.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Probation Referral Notification
filing_date: 2024-04-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                     Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     Apr 16, 2024 10:56 am
State of Minnesota                                                                                                              District Court
Hennepin County                                                                                                        Fourth Judicial District
State of Minnesota                                                                                     Court File Number: 27‐CR‐21‐16111
v.                                                                                                                            SILS ID: 896322
Charlesetta Starlet Brown                                                                Charge: Threats of Violence ‐ Reckless Disregard Risk


                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 04/16/2024               Due Date: June 3, 2024               Next Hearing: 06/10/2024 1:30 PM
Referring Judge: Peter A. Cahill                                      Return report to (location or Judge):
Custody Status:       Out         In                                       Pending release (bail or conditions)
                                                                           Release upon interview completion (bail or conditions)
                                                                           Interim commitment at:

Assessment                  Pretrial Bail Evaluation   DWI Assessment                 RANT (Risk & Needs Triage)        Mental Health
Requested:                  Substance Use (see form HC6141, if in custody)            Financial Assessment/Ability‐to‐Pay Study (3 weeks)

Felony PSI/PPI:             Tier 4 ‐ full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                            Tier 3 – short‐form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                            Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                            Tier 1 – jail credit/Guideline Worksheet (1 week)
                            PPI (IC = 3 weeks; OC = 6 weeks + 3 days)

GMD/MISD PSI:               Domestic‐Violence PSI (IC = 1 week; OC = 2 weeks)
If PSI ordered, is there a plea negotiation? No  Yes
Proposed negotiation: G sole count 1 GMD sentence 364 stayed for 2 years no additional jail time maintain previously
                            ordered mental health programming, PSI, restitution reserved for 39 days, in exchange for this
                            plea 22‐15430 will be dismissed, Tier 4 PSI



Felony Only       Possible reduction to GMD?         No       Yes     Considering departure?
                  Possible sentence as GMD?          No       Yes        No      Durational        Dispositional       Downward          Upward
Other:                      Post‐Sentence Guideline Worksheet                           Criminal Record Summary
                            Returned to Probation (violation resolved)                  DNA Sample
Evaluation Notice:          Psychological (complete separate order)                     Sex Offender (complete separate order)

                                                                                                              susan.herlofsky@co.hennepin.mn
Defense Counsel: SARAH ANNE KOZIOL                               Phone: 612‐596‐7887                 Email:
                                                                                                              .us; shira.burton@hennepin.us;
Co‐Defendant:                                                    Case:

Comments:




For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




                                                                                                                                    HC 3214 (09/2022)


===== DOC: MCRO_27-CR-21-16111_Notice of Hearing_2024-04-16_20240430082627.pdf =====
--- meta
case_number: 27-CR-21-16111
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Hearing
filing_date: 2024-04-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                               Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               Apr 16, 2024 10:56 am


     STATE OF MINNESOTA
     HENNEPIN COUNTY                                                                                                DISTRICT COURT
                                                                                                           FOURTH JUDICIAL DISTRICT


     State of Minnesota

     V


     CHARLESETTA STARLET BROWN
                                                                                                          Court File: 27CR2116111


                                                              NOTICE OF HEARING

                                                          Your next court appearan
                                                                                    ce is:
                  Monday, June 10, 2024                                                             Judge Peter A. Cahill
                       1:30 PM                                        with
                                                                                                    300 South Sixth Street
                                                                                                    Minneapolis MN 55487
                                                    This appearance is for:
                                                                                Sentencing
          >     If you do not appe for this
                                  ar        hearing, a bench warrant may be issued for
                misdemeanors, a conviction will be entered it                          your arrest. For petty
                                                              you fail to appear.
          >     Arrive 15 minutes early to allow time
                                                    to go through security and meet with
               courtappointed attorney if you do not have fund                             your attorney or to apply for a
                                                                 s to hire a lawyer.
          >    You can receive automatic reminder
                                                  s of future court dates via email or text.
               www.mncourtsgovjhearingereminde                                              Set this up at
                                                    rs.as;3x or scan the QR code to enroll.
               Look for your name on a monitor for                                                                               .
         V




                                                           further courtroom information.                                   E.
               Court may take a few hours
         V




                                                  please plan for this.
                                              




               If your contact information
         V




                                             changes, you must let the court know at 612348
                                                                                                      2040.
               If you are appearing on a traff
         V




                                               ic offense, please bring
                                                                             your driver's license and proof of insurance.
              if you are paying a fine,
         V




                                          please bring payment if you can. Credit
                                                                                  card       s, cash, and checks are accepted.
              Stay in touch with your attorney if
         V




                                                  you have one. If you are representing
              wwwmncourts.gov/HelpTopics/Repr                                          yourself, please review
                                                    esentingNourselfinCourtaspx.
      >       If you cannot afford to hire
                                            a lawyer and would like
                                                                    to apply for a court-app
              this appearance visit http                                                    ointed attorney before
                                         s:/[4thcourtspde.courts.state.mn.us or scan
                                                                                       the QR code to start the
              application.                                                                                                           Elva

 Defendant was mailed or
                               given a copy of this notice in court




  Defendant Signatu re                                1




                                                                                             Date

                                                                FILE COPY



Printed on 4/16/2024



========================================================================================================================

<<< CASE 27-CR-21-17008 >>>

===== DOC: 27-CR-21-17008.pdf (Docket) =====
--- meta
case_number: 27-CR-21-17008
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:26 AM


   Case Information                                                                       Related Cases
   Case Number: 27-CR-21-17008                                                            27-CR-21-17006
   Case Title: State of Minnesota vs NICOLLE LYNN FAWCETT
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/10/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Bartolomei, Luis
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • FREEMAN, CHRISTOPHER ERIC
                                                                     • GJERE, MEGAN ANN
                                                                     • MEZERA, SARAH ANN
                                                                     • O'ROURKE, DAWN MARIE
                                                                     • STRECKER, CORY L.

                                                                     Attorneys Inactive
                                                                     • O'ROURKE, DAWN MARIE
                                                                     • STRECKER, CORY L.
                                                                     • VOGT, SOPHIA DASTAGIR



   Defendant                                                         Attorneys Inactive
   FAWCETT, NICOLLE LYNN                                             • NOLEN, LAURA ANN
   DOB: 03/11/1983                                                   • Herlofsky, Susan
   RICE, MN 56367                                                    • HORVATH, JAMES CHRISTOPHER
                                                                     • ISAACMAN, GEOFFREY
                                                                     • SELMAN, WILLIAM G
                                                                     • SKRZECZKOSKI, LISA ELLEN
                                                                     • SWIONTEK, MATTHEW SCOTT




   Warrants


   Inactive Warrants

   FAWCETT, NICOLLE LYNN Bench Warrant-fail to appear at a hearing
   Judicial Officer: Brennan, Amber
   03/21/2024 02:25 PM        Status: Warrant Cleared by Wt Office
   03/18/2024 09:30 AM       Status: Issued Active

===== PAGE 002/015 =====
Bond/Bail Options
Hold Without Bond




FAWCETT, NICOLLE LYNN Violation or Probation Warrant
Judicial Officer: Cahill, Peter A.
02/20/2024 10:16 AM         Status: Warrant Cleared by Wt Office
01/04/2024 04:42 PM         Status: Issued Active

Warrant Conditions
Nightcapped

Bond/Bail Options
Hold Without Bond




FAWCETT, NICOLLE LYNN Bench Warrant-fail to appear at a hearing
Judicial Officer: Houghtaling, Melissa
02/08/2023 05:06 PM        Status: Warrant Cleared by Wt Office
01/31/2023 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $75,000.00




Charges



 1     Amended Charge: Drugs - 5th Degree - Possess Schedule              Statute: 152.025.2(1)
       1,2,3,4 - Not Small Amount Marijuana

       Date Amended: 09/19/2023

       Additional Statutes: Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU (152.021.3(c)); Liability for Crimes of
       Another-Intentional (609.05.1); Liability for Crimes of Another-Reasonably Forseeable (609.05.2); Minimum Fines-Controlled
       Substance Offenses (609.101.3)


          Disposition: Statutory stay of adjudication                     Disposition Date: 09/19/2023


       Level of Charge: Felony
       Offense Date: 10/16/2019

       Community Of Offense: Maple Grove

       Law Enforcement Agency: Dakota County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney

       Prior Charge: Drugs - 1st Degree - Sale - 17 Grams or More-        Statute: 152.021.1(1)
       Cocaine or Meth w/in 90-Day Period

       General Offense Code: Aid/Abet - GOC
       Additional Statutes: Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU (152.021.3(c)); Liability for Crimes of
       Another-Intentional (609.05.1); Liability for Crimes of Another-Reasonably Forseeable (609.05.2); Minimum Fines-Controlled
       Substance Offenses (609.101.3)
       Level of Charge: Felony

       Offense Date: 10/16/2019
       Community Of Offense: Maple Grove
       Law Enforcement Agency: Dakota County Sheriff's Office

===== PAGE 003/015 =====
       Prosecuting Agency: Hennepin County Attorney



 2     Drugs - 1st Degree - Possess 50 grams or more - cocaine or        Statute: 152.021.2(a)(1)
       methamphetamine

       General Offense Code: Aid/Abet - GOC
       Additional Statutes: Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU (152.021.3(c)); Liability for Crimes of
       Another-Intentional (609.05.1); Liability for Crimes of Another-Reasonably Forseeable (609.05.2); Minimum Fines-Controlled
       Substance Offenses (609.101.3)


          Disposition: Dismissed                                         Disposition Date: 09/19/2023


       Level of Charge: Felony

       Offense Date: 10/16/2019

       Community Of Offense: Maple Grove
       Law Enforcement Agency: Dakota County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/22/2024             Interim conditions for FAWCETT, NICOLLE LYNN
                       Judicial Officer: Brennan, Amber

                       • Release with No Bail, Bond, or Conditions Required (ROR)


02/09/2023             Interim conditions for FAWCETT, NICOLLE LYNN
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 09/19/2023

                       • Post Bail or Bond with No Conditions
                         $75,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Bartolomei, Luis
Date of Assignment: 12/16/2021

Prior Case Assignments
Judicial Assignment: Couri, Theresa
Date of Assignment: 10/08/2021
Reassignment Reason: Reassigned

Date of Assignment: 09/10/2021
Reassignment Reason: Initial Assignment




Case Events


04/05/2024             Amended Order
                       Judicial Officer: Meyer, Kerry

===== PAGE 004/015 =====
             Index #52
                                                                  
                                                                1 page




04/05/2024   Probation Continued - Same Terms and Conditions


04/05/2024   Probation Violation Dismissed
             Index #51


04/05/2024   Proposed Order or Document
                                                                  
             Index #50
                                                                1 page




03/22/2024   Notice of Hearing
                                                                 
             Index #49
                                                                2 pages




03/22/2024   Hearing Held In-Person


03/21/2024   Warrant Cleared by Wt Office


03/18/2024   Warrant Issued
             Index #48


03/18/2024   Fail to Appear at a hearing
             Party: Defendant FAWCETT, NICOLLE LYNN


03/18/2024   Hearing Held In-Person


03/13/2024   Returned Mail
                                                                  
             Index #47
                                                                1 page




03/04/2024   Notice of Hearing
                                                                  
             Index #46
                                                                1 page




02/22/2024   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #45
                                                                1 page




02/20/2024   Warrant Cleared by Wt Office


01/04/2024   Probation Violation Warrant
                                                                 
             Judicial Officer: Cahill, Peter A.
             Index #44                                          2 pages




01/04/2024   Warrant Issued
             Index #43


01/04/2024   Probation Violation Report

===== PAGE 005/015 =====
             Index #42


01/04/2024   Proposed Probation Violation Summons or Warrant
             Index #41


09/19/2023   Order-Other
                                                                
             Judicial Officer: Bartolomei, Luis
             Index #40                                         2 pages




09/19/2023   Petition to Enter Guilty Plea
                                                                
             Judicial Officer: Bartolomei, Luis
             Index #39                                         5 pages




09/19/2023   Hearing Held In-Person


09/19/2023   Release Ordered
             Index #38


09/15/2023   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #37


08/11/2023   Bail to stand as previously ordered


08/11/2023   Found Competent
             Judicial Officer: Bartolomei, Luis


08/11/2023   Demand-Speedy Trial
             Index #36


08/11/2023   Hearing Held In-Person


08/10/2023   Order-Other
                                                                 
             Index #35
                                                               1 page




08/10/2023   Fail to Appear at a hearing


08/10/2023   Hearing Held In-Person


08/01/2023   Rule 20 Evaluation Report
             Index #34


08/01/2023   Rule 20 Report Distributed


08/01/2023   Bail to stand as previously ordered


08/01/2023   Request for Continuance
             Party: Attorney SELMAN, WILLIAM G
             Index #33


08/01/2023   Fail to Appear at a hearing

===== PAGE 006/015 =====
             Party: Defendant FAWCETT, NICOLLE LYNN


08/01/2023   Hearing Held Remote


07/25/2023   Bail to stand as previously ordered


07/25/2023   Fail to Appear at a hearing
             Party: Defendant FAWCETT, NICOLLE LYNN


07/25/2023   Hearing Held Remote


07/18/2023   Rule 20 Evaluation Report
             Index #32


07/18/2023   Rule 20 Report Distributed


07/18/2023   Bail to stand as previously ordered


07/18/2023   Fail to Appear at a hearing
             Party: Defendant FAWCETT, NICOLLE LYNN


07/18/2023   Hearing Held Remote


06/06/2023   Bail to stand as previously ordered


06/06/2023   Fail to Appear at a hearing
             Party: Defendant FAWCETT, NICOLLE LYNN


06/06/2023   Hearing Held Remote


06/05/2023   Rule 20 Progress Report
             Index #31


05/16/2023   Bail to stand as previously ordered


05/16/2023   Hearing Held Remote


05/10/2023   Rule 20 Progress Report
             Index #30


03/31/2023   Rule 20 Progress Report
             Index #29


03/03/2023   Bail to stand as previously ordered


03/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #28                                                 2 pages




03/03/2023   Hearing Held In-Person

===== PAGE 007/015 =====
02/15/2023   Pre-Plea Worksheet
             Index #27


02/09/2023   Hearing Held In-Person


02/08/2023   Warrant Cleared by Wt Office


01/31/2023   Warrant Issued
             Index #26


01/31/2023   Fail to Appear at a hearing
             Party: Defendant FAWCETT, NICOLLE LYNN


01/31/2023   Hearing Held In-Person


01/30/2023   Notice of Motion and Motion
                                                           
             Index #25
                                                          2 pages




01/20/2023   Witness List
                                                            
             Index #24
                                                          1 page




12/27/2022   Returned Mail
                                                            
             Index #23
                                                          1 page




12/05/2022   Juror Profile List
             Index #22


12/05/2022   Prospective Juror List
                                                           
             Index #21
                                                          2 pages




12/05/2022   Request for Continuance
             Party: Defendant FAWCETT, NICOLLE LYNN;
             Attorney SELMAN, WILLIAM G
             Index #20


12/05/2022   Fingerprints Required Notice sent


12/05/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #19
                                                          2 pages




12/05/2022   Hearing Held Remote


12/05/2022   Probable Cause Found


12/05/2022   Hearing Held Remote

===== PAGE 008/015 =====
10/10/2022   Notice of Remote Hearing with Instructions
                                                                             
             Index #18
                                                                            2 pages




10/10/2022   Witness List
                                                                              
             Index #17
                                                                            1 page




07/28/2022   Notice of Remote Hearing with Instructions
                                                                             
             Index #16
                                                                            2 pages




07/28/2022   Hearing Held Remote


06/01/2022   Demand for Jury Trial
             Index #15


06/01/2022   Notice of Remote Hearing with Instructions
                                                                             
             Index #14
                                                                            2 pages




06/01/2022   Notice of Remote Hearing with Instructions
                                                                             
             Index #13
                                                                            2 pages




06/01/2022   Hearing Held Using Remote Technology


04/28/2022   Notice of Remote Hearing with Instructions
                                                                             
             Index #12
                                                                            2 pages




04/28/2022   Hearing Held Using Remote Technology


04/06/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant FAWCETT, NICOLLE LYNN;
             Attorney SELMAN, WILLIAM G; Jurisdiction State of Minnesota;
             Attorney VOGT, SOPHIA DASTAGIR


03/01/2022   Hearing Held Using Remote Technology


12/16/2021   Notice of Case Reassignment
                                                                              
             Judicial Officer: Bartolomei, Luis
             Index #11                                                      1 page




11/12/2021   Notice of Remote Hearing with Instructions
             Index #10


11/12/2021   Fail to Appear at a hearing


11/12/2021   Hearing Held Using Remote Technology

===== PAGE 009/015 =====
10/21/2021          Demand or Request for Discovery
                                                                      
                    Index #8
                                                                     8 pages




10/20/2021          Returned Mail
                                                                       
                    Party: Defendant FAWCETT, NICOLLE LYNN
                    Index #9                                         1 page




10/11/2021          Pre-Plea Worksheet
                    Index #7


10/06/2021          Notice of Remote Hearing with Instructions
                                                                      
                    Index #6
                                                                     2 pages




10/06/2021          Order Granting Public Defender
                    Judicial Officer: Utley, Maximillia
                    Index #5


10/06/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant FAWCETT, NICOLLE LYNN;
                    Attorney O'ROURKE, DAWN MARIE;
                    Attorney SWIONTEK, MATTHEW SCOTT


10/06/2021          Application for Public Defender
                    Index #4


10/06/2021          Identity Verified


10/06/2021          Statement of Rights
                    Index #3


09/10/2021          Fingerprints Required Notice sent


09/10/2021          Notice of Remote Hearing with Instructions
                                                                      
                    Index #2
                                                                     2 pages




09/10/2021          E-filed Comp-Summons
                                                                      
                    Index #1
                                                                     8 pages




Hearings


Previous Hearings

04/11/2024   09:30 AM            Probation Violation Hearing
                                 Judicial Officer: Lucas, John
                                 Location: PSF 143
                                 Cancelled; Other

===== PAGE 010/015 =====
03/22/2024   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brennan, Amber
                        Location: PSF 143

                        Date Updated: 03/22/2024
                        Reset by Court to 03/22/2024 09:30 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 03/22/2024 01:30 PM

03/18/2024   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Brennan, Amber
                        Location: PSF 143

                        Date Updated: 03/04/2024
                        Continued to 03/18/2024 09:30 AM - Other - Name Not Available
                        Online

                        Date Updated: 02/22/2024
                        Reset by Court to 03/05/2024 01:31 PM - Other

                        Original Hearing Date: 03/05/2024 01:30 PM

09/19/2023   09:00 AM   Sentencing                                                      Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: GC-C1953

                        Date Updated: 09/15/2023
                        Reset by Court to 09/19/2023 09:00 AM - Other

                        Date Updated: 09/15/2023
                        Reset by Court to 09/18/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 09/14/2023
                        Reset by Court to 09/18/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 09/18/2023 09:00 AM

08/11/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: GC-C1953

08/10/2023   01:00 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: GC-C1953

08/08/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

08/01/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

07/31/2023   09:00 AM   Hearing
                        Judicial Officer: Bartolomei, Luis
                        Location: GC-C1953
                        Cancelled; Other

                        Date Updated: 06/12/2023
                        Reset by Court to 07/31/2023 09:00 AM - Other

===== PAGE 011/015 =====
                        Date Updated: 05/22/2023
                        Reset by Court to 06/20/2023 09:00 AM - Other

                        Date Updated: 04/10/2023
                        Reset by Court to 05/23/2023 09:00 AM - Other

                        Original Hearing Date: 04/12/2023 09:00 AM

07/25/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

07/18/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

06/06/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/16/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

                        Date Updated: 04/02/2023
                        Reset by Court to 05/16/2023 01:30 PM - By agreement

                        Original Hearing Date: 04/04/2023 01:30 PM

03/03/2023   03:00 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: GC-C1657

                        Date Updated: 03/01/2023
                        Reset by Court to 03/03/2023 03:00 PM - Other

                        Original Hearing Date: 03/01/2023 01:30 PM

02/09/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

01/31/2023   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: GC-C959

                        Date Updated: 01/31/2023
                        Reset by Court to 01/31/2023 09:00 AM - By agreement

                        Date Updated: 01/30/2023
                        Reset by Court to 02/01/2023 01:30 PM - By agreement

                        Date Updated: 01/25/2023
                        Reset by Court to 01/30/2023 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 01/30/2023 09:00 AM

12/05/2022   03:45 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Hughey, Rachel
                        Location: GC-C1953

12/05/2022   11:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Hughey, Rachel

===== PAGE 012/015 =====
                                 Location: GC-C1953

                                 Date Updated: 12/05/2022
                                 Reset by Court to 12/05/2022 11:30 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Date Updated: 11/29/2022
                                 Reset by Court to 12/05/2022 09:00 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Date Updated: 10/10/2022
                                 Reset by Court to 12/05/2022 09:00 AM - By agreement

                                 Date Updated: 10/06/2022
                                 Reset by Court to 10/10/2022 09:00 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 10/10/2022 09:00 AM

07/28/2022     09:00 AM          Omnibus Hearing                                                 Result: Held Off the Record
                                 Judicial Officer: Bartolomei, Luis
                                 Location: GC-C1657

06/01/2022     02:00 PM          Omnibus Hearing                                                 Result: Held On the Record
                                 Judicial Officer: Bartolomei, Luis
                                 Location: GC-C1657

04/28/2022     11:00 AM          Omnibus Hearing                                                 Result: Held Off the Record
                                 Judicial Officer: Bartolomei, Luis
                                 Location: GC-C1655

04/06/2022     09:30 AM          Omnibus Hearing                                                 Result: Held Off the Record
                                 Judicial Officer: Bartolomei, Luis
                                 Location: GC-C1657

03/01/2022     02:00 PM          Omnibus Hearing                                                 Result: Held On the Record
                                 Judicial Officer: Bartolomei, Luis
                                 Location: GC-C1657

01/11/2022     09:30 AM          Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Bartolomei, Luis
                                 Location: GC-C1657

                                 Date Updated: 12/16/2021
                                 Reset by Court to 01/11/2022 09:30 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 01/11/2022 09:30 AM

11/12/2021     09:00 AM          Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Couri, Theresa
                                 Location: GC-C655

10/06/2021     03:31 PM          First Appearance                                                Result: Held On the Record
                                 Judicial Officer: Utley, Maximillia
                                 Location: PSF 143




Dispositions


09/19/2023           Court Decision - Continued
                     Judicial Officer: Bartolomei, Luis

===== PAGE 013/015 =====
              1     Amended Charge: Drugs - 5th Degree - Possess               Statute: 152.025.2(1)
                    Schedule 1,2,3,4 - Not Small Amount Marijuana
                    Date Amended: 09/19/2023
                    Additional Statutes: Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU
                    (152.021.3(c)); Liability for Crimes of Another-Intentional (609.05.1); Liability for Crimes of Another-
                    Reasonably Forseeable (609.05.2); Minimum Fines-Controlled Substance Offenses (609.101.3)


                       Disposition: Statutory stay of adjudication


                    Level of Charge: Felony

                    Offense Date: 10/16/2019
                    Community Of Offense: Maple Grove

                    Law Enforcement Agency: Dakota County Sheriff's Office

                    Prosecuting Agency: Hennepin County Attorney

                    Monitoring - Adult:
                    Type: Supervised probation
                    Agency: Hennepin County Community Corrections - Adult Field Services
                    Term of 1 Yr
                    09/19/2023 - 09/19/2024
                    Comment: No Conviction & No Admission to the Court
                    Status: Active 09/19/2023

                    Condition - Adult:
                    1. Remain law-abiding, 09/19/2023
                    2. Obtain Permission from Agent before leaving the State, 09/19/2023
                    3. No alcohol/controlled substance use, With the exception of prescribed medications., 09/19/2023
                    4. Random testing, - If there is a Positive test, a Refusal to submit to testing, or Tampering of any kind with
                    the sample or the test, then Probation may require you to enter Treatment and/or Complete a
                    Comprehensive Assessment with Probation as collateral and follow all Recommendations, 09/19/2023
                    5. Take medications in the prescribed dosage and frequency, 09/19/2023
                    6. Provide List of Prescribed Medications to Probation Officer, 09/19/2023
                    7. Complete Comprehensive Assessment, - Complete a Comprehensive Assessment with Probation Officer
                    collateral and follow all Recommendations, including any further related evaluations, programming,
                    counseling, or aftercare as directed by Probation, 09/19/2023
                    8. Follow all Conditions set forth in the Probation Agreement, 09/19/2023
                    9. Follow all instructions of probation, 09/19/2023
                    10. Follow all State and Federal criminal laws., 09/19/2023
                    11. Contact your probation officer as directed., 09/19/2023
                    12. Tell your probation officer within 72 hours if you have, contact with law enforcement., 09/19/2023
                    13. Tell your probation officer within 72 hours if you are, charged with any new crime., 09/19/2023
                    14. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
                    number., 09/19/2023
                    15. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
                    directed by your probation officer., 09/19/2023
                    16. Sign releases of information as directed., 09/19/2023
                    17. Do not use or possess firearms, ammunition or explosives, 09/19/2023

                    Fees: (Grand Total: $0.00)
                    Public Defender Co-Payment: $75.00 (Waived)

                    Local Confinement:
                    Agency: Hennepin County Workhouse - Adult Corrections
                    Term: 228 Days
                    Time To Serve: 228 Days
                    Credit For Time Served: 228 Days


09/19/2023   Disposition
             Judicial Officer: Bartolomei, Luis

===== PAGE 014/015 =====
              1     Amended Charge: Drugs - 5th Degree - Possess               Statute: 152.025.2(1)
                    Schedule 1,2,3,4 - Not Small Amount Marijuana
                    Date Amended: 09/19/2023
                    Additional Statutes: Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU
                    (152.021.3(c)); Liability for Crimes of Another-Intentional (609.05.1); Liability for Crimes of Another-
                    Reasonably Forseeable (609.05.2); Minimum Fines-Controlled Substance Offenses (609.101.3)


                       Disposition: Statutory stay of adjudication


                    Level of Charge: Felony

                    Offense Date: 10/16/2019
                    Community Of Offense: Maple Grove

                    Law Enforcement Agency: Dakota County Sheriff's Office

                    Prosecuting Agency: Hennepin County Attorney

              2     Drugs - 1st Degree - Possess 50 grams or more -            Statute: 152.021.2(a)(1)
                    cocaine or methamphetamine
                    General Offense Code: Aid/Abet - GOC

                    Additional Statutes: Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU
                    (152.021.3(c)); Liability for Crimes of Another-Intentional (609.05.1); Liability for Crimes of Another-
                    Reasonably Forseeable (609.05.2); Minimum Fines-Controlled Substance Offenses (609.101.3)


                       Disposition: Dismissed


                    Level of Charge: Felony

                    Offense Date: 10/16/2019

                    Community Of Offense: Maple Grove
                    Law Enforcement Agency: Dakota County Sheriff's Office

                    Prosecuting Agency: Hennepin County Attorney

09/19/2023   Amended Plea
             Judicial Officer: Bartolomei, Luis
             Amended Reason: Plea agreement

              1     Amended Charge: Drugs - 5th Degree - Possess               Statute: 152.025.2(1)
                    Schedule 1,2,3,4 - Not Small Amount Marijuana
                    Date Amended: 09/19/2023

                    Level of Charge: Felony

                    Offense Date: 10/16/2019

                    Guilty

06/01/2022   Plea
             Judicial Officer: Bartolomei, Luis

              1     Drugs - 1st Degree - Sale - 17 Grams or More-              Statute: 152.021.1(1)
                    Cocaine or Meth w/in 90-Day Period

                    Level of Charge: Felony
                    Offense Date: 10/16/2019

                    Not guilty

              2     Drugs - 1st Degree - Possess 50 grams or more -            Statute: 152.021.2(a)(1)
                    cocaine or methamphetamine

                    Level of Charge: Felony

===== PAGE 015/015 =====
                                  Offense Date: 10/16/2019

                                  Not guilty




   Financial Information


   Defendant - FAWCETT, NICOLLE LYNN                                          Fines and Fees     $   75.00
                                                                   Total Payments and Credits   -$   75.00
                                                             Current Balance as of 04/30/2024    $    0.00
   Transaction Details
   09/20/2023            Credit Waived                                                     -$        75.00
   09/20/2023            Charge                                                             $        75.00




Search executed on 04/30/2024 05:26 AM


===== DOC: MCRO_27-CR-21-17008_E-filed Comp-Summons_2021-09-10_20240430082754.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: E-filed Comp-Summons
filing_date: 2021-09-10
pages: 008
--- end meta
===== PAGE 001/008 =====
                                              27-CR-21-17008                              Filed in District Court
                                                                                             State of Minnesota
                                                                                                      9/10/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.            21A07732
                                                                    Court File No.       27-CR-21-17008

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Summons
     vs.
NICOLLE LYNN FAWCETT           DOB: 03/11/1983
1655 34TH ST NE
SAUK RAPIDS, MN 56379
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Drugs - 1st Degree - Sale - 17 Grams or More-Cocaine or Meth w/in 90-Day Period
Minnesota Statute: 152.021.1(1), with reference to: 609.05.1, 609.05.2, 609.101.3, 152.021.3(c)
Maximum Sentence: 40 YEARS AND/OR $300,000-$1,000,000
Offense Level: Felony
Offense Date (on or about): 10/16/2019
Control #(ICR#): 19001521
Charge Description: That on or about 10/16/2019, in Hennepin County, Minnesota, NICOLLE LYNN
FAWCETT, acting alone or intentionally aiding, advising, hiring, counseling or conspiring with another or
otherwise procures the other to commit the crime, unlawfully sold, gave away, bartered, delivered,
exchanged, distributed, disposed of to another, offered to sell, agreed to sell, manufactured or possessed
with intent to sell one or more mixtures of a total weight of 100 grams or more containing
methamphetamine.


Minimum Sentence: 65 MONTHS
                                                COUNT II
Charge: Drugs - 1st Degree - Possess 50 grams or more - cocaine or methamphetamine
Minnesota Statute: 152.021.2(a)(1), with reference to: 609.05.1, 609.05.2, 609.101.3, 152.021.3(c)
Maximum Sentence: 40 YEARS AND/OR $300,000-$1,000,000
Offense Level: Felony
Offense Date (on or about): 10/16/2019
Control #(ICR#): 19001521


                                                    1

===== PAGE 002/008 =====
                                             27-CR-21-17008                      Filed in District Court
                                                                                    State of Minnesota
Charge Description: That on or about 10/16/2019, in Hennepin County, Minnesota, NICOLLE 9/10/2021
                                                                                              LYNN
FAWCETT, acting alone or intentionally aiding, advising, hiring, counseling or conspiring with another or
otherwise procures the other to commit the crime, unlawfully possessed one or more mixtures of a total
weight of 100 grams or more containing cocaine or methamphetamine.

Minimum Sentence: 65 MONTHS




                                                   2

===== PAGE 003/008 =====
                                                27-CR-21-17008                                 Filed in District Court
                                                                                                  State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                              9/10/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On October 16, 2019, at approximately 7:00 pm, officers completed a controlled buy at 2044 Oakdale
Ave., West St. Paul, Minnesota where one pound of methamphetamine was purchased from a female.
During the sale, the female asked whether the buyers only wanted “one”, which indicated to police that she
was carrying additional methamphetamine for sale.

Officers on scene observed the same female they had purchased the methamphetamine from enter a white
Chevrolet HHR (MN plate 746TBD) parked in the same lot, where she remained inside of for just a few
minutes before leaving in the vehicle. Officers followed the vehicle and ultimately initiated a traffic stop in
Maple Grove, Hennepin County, Minnesota after observing the vehicle drift over the left skip stripe and
continue to straddle the traffic lanes for several seconds. The vehicle was very slow to stop.

Officers made contact with the driver, identified as NICOLLE LYNN FAWCETT (DOB: 3/11/1983), Co-
Defendant FAWCETT herein, the front seat passenger, identified as DAVID GEORGE LAUGHTON (DOB:
9/27/1981), Co-Defendant LAUGHTON herein, and the rear seat passenger, identified as RICHARD
EARL FAWCETT II (DOB: 1/6/1983), Co-Defendant FAWCETT II herein. Co-Defendant FAWCETT
informed police she did not have insurance and that insurance was listed on the temporary tag, which had
expired. Officers asked Co-Defendant FAWCETT where they were coming from, and both Co-Defendants
LAUGHTON and FAWCETT II answered “Eagan” and “St. Paul” at the same time. In plain view, officers
observed a wad of small clear plastic baggies in Co-Defendant FAWCETT’s clear clutch near the center
console that officers recognized through their training and experience to be indicia of drug distribution
paraphernalia. Officers further observed all three occupants appeared to be extremely nervous, and Co-
Defendant LAUGHTON appeared to be visibly sweating and shaking, and avoiding eye contact with
police. Co-Defendant FAWCETT further provided a story to police regarding their activity that evening that
did not make sense, and stated she did not know Co-Defendant LAUGHTON’s name because she had
forgotten it.

Officers deployed a K9 to sniff around the exterior of the vehicle, where the K9 provided a positive alert for
the presence of controlled substances inside. Officers let the K9 into the vehicle, and the K9 alerted on a
small black duffle bag on the rear floorboard of the vehicle.

Officers searched the vehicle and recovered various drug paraphernalia, including hundreds of small
resealable plastic baggies commonly used for narcotic distribution inside Co-Defendant FAWCETT’s
purse, which had been seen by the officer prior to entering the vehicle. Within these baggies, officers found
a small plastic resealable bag containing .07 gram of field-tested positive methamphetamine. In the
backseat area where the K9 had positively alerted, officers found a large zip-lock plastic bag inside the
black duffle bag containing 223.30 grams of field-tested positive methamphetamine, and a digital scale
with white residue on top of it on top of it sitting on the back seat.

All three Co-Defendants were placed under arrest. Officers recovered a working Zap Stick 800kv Stun Gun
and baggie containing .05 gram of field-tested positive methamphetamine on Co-Defendant FAWCETT II’s
person. On Co-Defendant LAUGHTON’s person, officers recovered a small resealable baggie of the same
type found inside Co-Defendant FAWCETT’s clutch that contained .75 gram of field-tested positive
methamphetamine.

In a post-Miranda statement to police, Co-Defendant FAWCETT admitted she had driven her husband’s
                                                    3

===== PAGE 004/008 =====
                                              27-CR-21-17008                         Filed in District Court
                                                                                        State of Minnesota
vehicle to 2044 Oakdale Avenue for the purpose of purchasing methamphetamine. She admitted an 9/10/2021
unknown female sold methamphetamine to Co-Defendant LAUGHTON, and admitted to knowing that he
used approximately $2,000 to purchase the methamphetamine.

In a post-Miranda statement to police, Co-Defendant FAWCETT II stated he did not know Co-Defendant
LAUGHTON, but that he and his wife were giving him a ride to St. Paul in order to purchase an unknown
amount of methamphetamine for $2,950.00. Co-Defendant FAWCETT II stated that of that money, he had
provided Co-Defendant LAUGHTON with $250 to purchase an ounce of methamphetamine for himself,
and further admitted to handling the plastic bag the methamphetamine was found inside of, admitting that
he assumed the methamphetamine was inside.

In a post-Miranda statement to police, Co-Defendant LAUGHTON admitted he set up a deal to purchase
one pound of methamphetamine in St. Paul, but that it turned into a half a pound of methamphetamine due
to a previous debt being owed on a controlled buy. He stated this is the second or third time he has
purchased narcotics from the female at 2044 Oakdale Ave, and further admitted he was given $250 from
Co-Defendant FAWCETT II for an ounce of methamphetamine, and that he was planning to give him
another ounce for the ride.

None of the Co-Defendants are presently in custody.




                                                      4

===== PAGE 005/008 =====
                                           27-CR-21-17008                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           9/10/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jon Grimes                         Electronically Signed:
                         Deputy                             09/08/2021 02:30 PM
                         1580 Hwy 55 Highway                Dakota County, Minnesota
                         Hastings, MN 55033
                         Badge: 130



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Sophia Vogt                            Electronically Signed:
                     300 S 6th St                           08/26/2021 04:07 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  5

===== PAGE 006/008 =====
                                                             27-CR-21-17008                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            9/10/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 8, 2021.

 Judicial Officer                    Ivy S. Bernhardson                            Electronically Signed: 09/08/2021 03:50 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
            NICOLLE LYNN FAWCETT
                                  Defendant




                                                                    6

===== PAGE 007/008 =====
                                                   27-CR-21-17008    Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    9/10/2021

Name:                                        NICOLLE LYNN FAWCETT
DOB:                                         03/11/1983
Address:                                     1655 34TH ST NE
                                             SAUK RAPIDS, MN 56379

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            870748
SILS Tracking No.                            3237425
Alcohol Concentration:




                                                          7

===== PAGE 008/008 =====
                                                            27-CR-21-17008                                 Filed in District Court
                                                                                                              State of Minnesota
                                               STATUTE AND OFFENSE GRID                                                9/10/2021
Cnt   Statute      Offense      Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                   Agencies            Numbers

1     Charge       10/16/2019   152.021.1(1)                         Felony      DD2C0   X    MN0190000          19001521
                                Drugs - 1st Degree - Sale - 17 Grams
                                or More-Cocaine or Meth w/in 90-Day
                                Period
      Definition   10/16/2019   609.101.3                             No-Level   DD2C0   X    MN0190000          19001521
                                Minimum Fines-Controlled Substance
                                Offenses
      Penalty      10/16/2019   152.021.3(c)                        Felony       DD2C0   X    MN0190000          19001521
                                Drugs - 1st Degree - Sale or
                                Possession - Penalty; 100+G or 500+
                                DU
      Modifier     10/16/2019   609.05.1                              No-Level   DD2C0   X    MN0190000          19001521
                                Liability for Crimes of
                                Another-Intentional
      Modifier     10/16/2019   609.05.2                              No-Level   DD2C0   X    MN0190000          19001521
                                Liability for Crimes of
                                Another-Reasonably Forseeable

2     Charge       10/16/2019   152.021.2(a)(1)                       Felony     DD5C0   X    MN0190000          19001521
                                Drugs - 1st Degree - Possess 50 grams
                                or more - cocaine or methamphetamine
      Definition   10/16/2019   609.101.3                             No-Level   DD5C0   X    MN0190000          19001521
                                Minimum Fines-Controlled Substance
                                Offenses
      Penalty      10/16/2019   152.021.3(c)                        Felony       DD5C0   X    MN0190000          19001521
                                Drugs - 1st Degree - Sale or
                                Possession - Penalty; 100+G or 500+
                                DU
      Modifier     10/16/2019   609.05.1                              No-Level   DD5C0   X    MN0190000          19001521
                                Liability for Crimes of
                                Another-Intentional
      Modifier     10/16/2019   609.05.2                              No-Level   DD5C0   X    MN0190000          19001521
                                Liability for Crimes of
                                Another-Reasonably Forseeable




                                                                     8


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2021-09-10_20240430082753.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-09-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Sep 10, 2021 1:04 pm



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-21-17008
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   NICOLLE LYNN FAWCETT
   1655 34TH ST NE
   SAUK RAPIDS MN 56379



   State of Minnesota vs NICOLLE LYNN FAWCETT

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            October 06, 2021
                                            First Appearance
                                                 3:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Maximillia Utley, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 869 7800
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 10, 2021             Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2021-10-06_20240430082752.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                    State of Minnesota
State of Minnesota                                                                    District Court
                                         OCT 0 6 2021
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27—CR-21—17008
                                                                  Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Trial Calendar

FILE COPY




State of Minnesota vs NICOLLE LYNN FAWCETT

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                      Hearing Information
                                      November 12, 2021
                                       Omnibus Hearing
                                           9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

   o   If you fail to appear a warrant may be issued for your arrest.
   o   You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612—348-2040 if:
   o   Your address, email, or phone number changes.
   o   You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612—348-2040.

Before your hearing date:
   1. Visit www.mncourtsgov/Remote—Hearings for more information and options forjoining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
    l. Go to https://zoomgov.com/ioin.
   2. Enter the Meeting lD and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.

                         HENN—CR   Pandemic Notice of Remote Zoom Hearing-Trial                    09/21

===== PAGE 002/002 =====
      4.   Click the Join Audio button in the lower left—hand corner of your screen.

      5.   Click -‘    to Share \ﬁdeo.
                   ’
      6.   Click   Q to Unmute (you may need to tap screen to activate icons).
To join by telephone (if you can’t join by internet):                                   a




Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1—833—568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6



To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: October 8, 2021                    Sarah LindahI—Pfieffe'r'           .
                                                                                 _




                                          Hennepin County Court Administrators
                                          300 South Sixth Street     I



                                          Minneapolis MN 55487—0419
                                          612—348-2040



cc:    Nicolle Lynn Fawcett




                               HENN—CR   Pandemic Notice of Remote Zoom Hearing-Trial       09/21


===== DOC: MCRO_27-CR-21-17008_Demand or Request for Discovery_2021-10-21_20240430082750.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Demand or Request for Discovery
filing_date: 2021-10-21
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-17008
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/21/2021 1:13 PM


STATE OF MINNESOTA                                                   DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
NICOLLE LYNN FAWCETT,                          )       MNCIS No. 27-CR-21-17008
                                               )
                                               )
                Defendant,                     )



                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-21-17008
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/21/2021 1:13 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                 27-CR-21-17008
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/21/2021 1:13 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT
       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                     for any prior inconsistent, non-corroborative, or other witness statements which the
                     witness' trial testimony will not reflect.


                                                       3

===== PAGE 004/008 =====
                               27-CR-21-17008
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/21/2021 1:13 PM


4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant,
              including, but not limited to, assistance in avoiding or minimizing harm
              from charges pending against the informant either at the time of the
              offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.




                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-17008
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/21/2021 1:13 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-17008
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/21/2021 1:13 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:




                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-17008
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/21/2021 1:13 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.



                                 MOTION TO SUPPRESS EVIDENCE
        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                  MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that



                                                       7

===== PAGE 008/008 =====
                                               27-CR-21-17008
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/21/2021 1:13 PM


               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                       By      ________/S/__________________
                               William G. Selman
                               Attorney License No. 195716
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-7856

DATED: This 21st day of October, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-17008_Notice of Case Reassignment_2021-12-16_20240430082749.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Case Reassignment
filing_date: 2021-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 12/16/2021



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                               F            Court File Number: 27-CR-21-17oosj
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs NICOLLE LYNN FAWCElT

This case is reassigned to:


            Judge Luis Bartolomei
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: December 16, 2021                        Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

CC:   NICOLLE LYNN FAWCE'IT
      SOPHIA DASTAGIR VOGT
      WlLLlAM G SELMAN




MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2022-04-28_20240430082748.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 28, 2022 12:29 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐21‐17008
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing



   State of Minnesota vs NICOLLE LYNN FAWCETT

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 01, 2022
                                            Omnibus Hearing
                                                2:00 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Luis Bartolomei, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 921 4567
               Passcode: 1234



   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 921 4567
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 28, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2022-06-01_20240430082747.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 01, 2022 4:01 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-17008
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Trial Calendar



State of Minnesota vs NICOLLE LYNN FAWCETT

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                                   October 10, 2022
                                                   Omnibus Hearing
                                                       9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.
   4. Click the Join Audio button in the lower left-hand corner of your screen.

   5. Click      to Share Video.
                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                      09/21

===== PAGE 002/002 =====
      6. Click   to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: June 1, 2022                Sarah Lindahl-Pfieffer
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




                        HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial    09/21


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2022-06-01_20240430082746.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Jun 01, 2022 4:01 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-21-17008
                                                                       Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing



   State of Minnesota vs NICOLLE LYNN FAWCETT

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 28, 2022
                                            Omnibus Hearing
                                                 9:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Luis Bartolomei, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 921 4567
               Passcode: 1234



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 921 4567
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 1, 2022                   Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2022-07-28_20240430082745.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jul 28, 2022 11:16 am


State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27-CR-21-17008
                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar



State of Minnesota vs NICOLLE LYNN FAWCETT

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                          October 10, 2022
                                                Jury Trial
                                                9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.
   3. Update your name by clicking the options on your Zoom square.
   4. Click the Join Audio button in the lower left-hand corner of your screen.

   5. Click      to Share Video.
                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                        09/21

===== PAGE 002/002 =====
      6. Click   to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: July 28, 2022               Sarah Lindahl-Pfieffer
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




                        HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial    09/21


===== DOC: MCRO_27-CR-21-17008_Witness List_2022-10-10_20240430082744.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Witness List
filing_date: 2022-10-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-21-17008
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                              10/10/2022 8:54 AM




STATE OF MINNESOTA                                                       DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                        STATE’S LIST OF POTENTIAL
                      Plaintiff,                                WITNESSES

   vs.                                                   Court Case No. 27-CR-21-17008
                                                            C.A. Case No. 21A07732
NICOLLE LYNN FAWCETT,

                      Defendant.

              Joshua Carver                   BCA

              Trooper Burton Crary            Minnesota State Patrol - District 2500 (West)

              Agent Connie Gerten             DEA

              Detective Joel Horazuk          Apple Valley Police Dept.

              Sergeant Alex Johannes          Lakeville Police Dept.

              Trooper Anthony Mains           Minnesota State Patrol - District 2400 (East)

              Forensic Sci. JasLynn Murphy    NCRL

              Sergeant Michaal Vai            Dakota County Sheriff's Office


                                              Respectfully submitted,

                                              MICHAEL O. FREEMAN
                                              Hennepin County Attorney



Dated: September 26, 2022                     _______________________________
                                              Dawn O'Rourke (#0388150)
                                              Assistant County Attorney
                                              C2300 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: (612) 543-4624


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2022-10-10_20240430082743.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         0e
                            0\gﬁ'
                                  45°
 State of Minneso      96'" 0' "\                                                          District Court
 Hennepin Count        5'9'3 \ m ﬂu
                                 -\
                                                                                  Fourth Judicial District
                              QC.                                   Court File Number: 27-CR-21-17008J
                                                                       Case Type: Crim/Traf Mandatory

  "mu-E "N" Fchm                                          Notice of Remote Zoom Hearing
 1873 105m sr NW
                                                                  and Judicial Assignment
 Apr 303
 Ric: MN 56367




  State of Minnesota vs NICOLLE LYNN FAWCETT

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                          Hearing Information
                                          December 05, 2022
                                                 Jun; Trial
                                                  9:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Luis Bartolomei, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   lf this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If
                                                                                           this is not
           the first time you've appeared, contact the judicial ofﬁcer hearing your case for more
                                
           instructions. Visit www.mncourts.gov[Remote-Hearings for more information and
                                                                            exhibits.
           options for joining remote hearings, including how to submit
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                       E
                                                                                                        '
                                                                                state.mn.us
           attorney before this appearance visit httpszll4thcourtspde.courts
           or scan the QR code to start the application.

   To join by internet:
                  
       1. Type https://zoomgov.com/ioin in your browsefs address bar (example:
                   Safari, or Internet                        Explorer).
                                                                               bar at top of

            page on Google Chrome,



    MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 921 4567
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   g
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to loin by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-5688864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 921 4567
            Passcode: 1234
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.asgx or scan the QR code to
enroll.


Dated: October 10, 2022                    Sara Gonsalves
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


CC:




 MNCISPAN-104                 HENN-CR     Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-21-17008_Notice of Remote Hearing with Instructions_2022-12-05_20240430082741.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27CR-21l7008
                                                                    Case Type: Crim/Traf Mandatory

                     »

                                                          Notice of Remote Trial Calendar
                                   Eﬁﬂﬁ§®"§5
FILE COPY




State of Minnesota vs NICOLLE LYNN FAWCETT

Due to current restrictions, your initial trial assignment hearing will be conducted
                                                                                        remotely.
                                        Hearing Information
                                         January 30, 2023
                                             Jury Trial
                                             9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held inperson.

    o   if you fail to appear a warrant may be issued for your arrest.
    o   You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-3482040 if:
   o    Your address, email, 0r phone number changes.
   o    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the
                                                             day Friday before the trial date,
contact your attorney or call the court at 6128482040.

Before your hearing date:
   1. Visit www.mncourts.gov/RemoteHearings for more information and
                                                                      options forjoining
       remote hearings.
                                     -
   2- TestZOOm atthiSWEbsitei https://courts~state~mnus.zoomgov.com/test

On the day of the hearing, to join by internet:
   1.   Go to https://zoomgov.com/ioin.
   2,   Enter the Meeting lD and Meeting Password as provided to you.
   3.   Update your name by clicking the options on your Zoom square.

                         HENN-CR     Pandemic Notice of Remote Zoom Hearing~Trial
                                                                                                    09/21

===== PAGE 002/002 =====
      4.   Click the Join Audio button in the lower left-hand comer of your screen.

      5.   Click   .' to Share Video.
      6.   Click   é to Unmute
                   D
                                 (you may need to tap screen to activate icons).

Tojoin by telephone (if you can'tjoin by internet):
Know how to mute your phone when you are not speaking and unmute it to
                                                                       speak.
   l. Call TollFree: 18335688864
   2. Enter the Meeting ID and Meeting Password as
                                                   provided to you.
   3. To Unmute press *6


To receive an eReminder for future court dates via email or text, visit
www.mncourts.gov/Hearing-eRem-indersaspx or scan the QR code to enroll.
                                                                                                   x1:
                                                                                               -    II
                                                                                           I        3"

Dated: December 5, 2022                  Sara Gonsalves
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 554870419
                                         6123482040



cc:    Nicolle Lynn Fawcett




                              HENN-CR   Pandemic Notice of Remote Zoom Hearing-Trial   .
                                                                                                         09/21


===== DOC: MCRO_27-CR-21-17008_Prospective Juror List_2022-12-05_20240430082740.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Prospective Juror List
filing_date: 2022-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                   - w
                         «:4
                         EM     «.-       -
             '~

                         2.392136;
0002              53339 91 3121598168933                                                                                              Date= 12/5/2022
                                                             Prospective Juror List Random -



                                                                                                                                      Page:    1
                              " E" MN:                         Original to be filed in MNCIS case file.
                                      HULL

                                                 Please return to the appropriate office as soon as possible!


Case ID:          27CR2117008         
                                              State V Nicolle Fawcett C1953, C1953                                               Case Retry No.: 0
   Department:           ONE                                              Judge:     Rachel Hughey




 Report #     Name                                Groupt #     CseStp PermP      PermD   Sworn       SwnAlt NotRch       Badge

       1    TRAUTZ, JONATHAN ERIC                            101   I]     |:|      [I      [:l        E]      D      130732199

       2    DEAN, MITCHELL CULLEN                            103   [:1    El       El      El         El      El     130679129

       3    LUND,AMANDAMARIE                                 109   El     I]       E]      El         D       E]     130499221

       4    KNAPPER, STEPHANIE MARIE                         103   I]     El       [I      I]         [I      |:I    130079335

       5    WODTKE, KATHERINE JOAN GREEN 105                       [I     [I       E]      [I         I]      [I     131096355


       6    MUELLER, LORREN KAYLEE                           103   I]      I]      I:I     E}         I]      [:1    131054551

       7    EGTVEDT,PAULARTHUR                               102   E]      [I      E]      E]         I]      [I     130676568

        8   QIU,XIAOHONG                                     101   E]      El      |:|     El         [I      E]     130265419

        9   HUFFORD, CAMERON EUGENE                          107   El      E]      El      E]         [I      E]     129949457

       10   CASTELEIN, HEIDI RUTH                            102   El      D       [I      I]         [I      El     130770892


       11   FLUG,BARBARAJOAN                                 100   El      E]      [I      E]         I]      D      131049378

       12   BERGER, CATHERINE ELLEN                          109   [I      Cl      E]      [I         I]      El     130959067

       13   WOOD,STEVENANTHONY                               107   E]      El      U           D      I]      I]     130622211

       14 THOMPSON, KEVIN ERIC                               110   E!      [I      U           [I     [:I     I]     130229642

       15 THORNTON, DEBRA                                    101   E]      El      E]          Cl     E]      El     129827261


       16   NASRABADI,NICOLE|SPIRIG                          108   E]      [I      E]          E]     [I      E]     130351912

       17   DOSS,MYLA DENNISE                                105   El      I:|     D           |:I    |:|     El     130788297

       18   RIELY, JOHN THOMAS                               107   E]      E]      El          I]     Cl      C]     130722289

       19   RICHTER, ALEXANDER LLOYD                         109   El      El      El          El      El     El     131147449

       20 JOHNSON, THOMASALLEN                               106   [:1     [I      D           1:]     E]     El     130641894

===== PAGE 002/002 =====
0002
                                               Prospective Juror List Random



                                                                                                                   5:3:f12/5éz'322
                                                Original to be filed in MNCIS case file.

                                   Please return to the appropriate ofﬁce as soon as possible!


Case ID:      27CR2117008   -
                                State v Nicolle Fawcett C1953, C1953                                          Case Retry No.1 0
   Department:      ONE                                    Judge:     Rachel Hughey




 Report #    Name                   Groupt #     CseStp PermP     PermD   Sworn   SwnAlt NotRch       Badge



       21   HOVER,COURTNEYALEXIS               104   E]    [I       [I      D       [I     El     129948567

       22 ERICKSON,TINAMAR|E                   110   E]    [:I      E]      I]      1:]    El     131164293

       23   PETERS, KATHERINEANNE              102   [I    [I       [I      [I      [I     [I     130265600

       24 NOREN, DAVID CARL                    100   I]     D       E]      E]      El     [:1    131113487

       25 EBERT,LINDAANN                       105   [I     III     [I      I]      [I     U      130937043


       26 ODERMATT, NICOLE LENAE               104   I]     I]      I]      I]      I]     [I     130842725


===== DOC: MCRO_27-CR-21-17008_Witness List_2023-01-20_20240430082738.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Witness List
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-21-17008
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                1/20/2023 2:02 PM




 STATE OF MINNESOTA                                                       DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                                        STATE’S LIST OF POTENTIAL
                       Plaintiff,                               WITNESSES

    vs.                                                  Court Case No. 27-CR-21-17008
                                                            C.A. Case No. 21A07732
 NICOLLE LYNN FAWCETT,

                       Defendant.

              Joshua Carver                   BCA

              Trooper Burton Crary            Minnesota State Patrol - District 2500 (West)

              Agent Connie Gerten             DEA

              Detective Joel Horazuk          Apple Valley Police Dept.
              Sergeant Alex Johannes          Lakeville Police Dept.

              Trooper Anthony Mains           Minnesota State Patrol - District 2400 (East)

              Forensic Sci. JasLynn Murphy    NCRL

              Sergeant Michaal Vai            Dakota County Sheriff's Office




                                              Respectfully submitted,

                                              MARY F. MORIARTY
                                              Hennepin County Attorney



Dated: January 17, 2023
                                              Dawn O'Rourke (#0388150)
                                              Assistant County Attorney
                                              C2300 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: (612) 543-4624


===== DOC: MCRO_27-CR-21-17008_Notice of Motion and Motion_2023-01-30_20240430082737.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Motion and Motion
filing_date: 2023-01-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-21-17008
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  1/30/2023 2:52 PM




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8AÿÿÿÿA&GCÿE"ÿAÿ$%&ÿ&ÿÿ2&:&ÿH&HÿAÿ!!IH;
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       Iÿ!ÿG%ÿKÿIAÿÿÿ:&G%ÿF!%:HÿK&!ÿ%ÿE%ÿ
       "!%ÿ:ÿ&%E!ÿÿ!#ÿÿ
       /%A&C;ÿÿÿÿÿÿÿ1''#ÿ+#ÿ$+1#ÿ#ÿD#-,Mÿ1''#ÿ+#ÿ4?:#ÿ)-(MÿNOPOQÿSTÿUVWOQXÿ00(ÿ'#7#(:ÿD,-ÿ
       D,(ÿY#ÿ,D.0ZMÿNOPOQÿSTÿ[\]]P^_ÿ̀,`ÿ'#7#(:ÿ)00ÿY#ÿ$#ÿ/KK#ÿ,D.)Z#
   (#/!!IHÿAÿÿÿ&:%Fÿ":Fÿÿ%&"!!FÿF:%F:ÿGCÿ!Iÿ&FEÿ
     ÿ&Fÿ":Fÿ&ÿÿAÿ!&"ÿÿNa^QWb]ÿ":F#ÿÿ
     /%A&C;ÿÿÿÿÿÿÿ1''#ÿ+#ÿ$+1#ÿ#ÿ̀-,*`-`YGZMÿNOPOQÿSTÿc\]]Wdeÿ)fgÿ'#7#(:ÿ,(gÿ,0(ÿY#ÿ
     $#ÿ/KK#ÿ(--DZMÿNOPOQÿSTÿh^W]]Q^Xÿg.(ÿ'#7#(:ÿ)0fÿ)`0ÿY#ÿ,DD.ZMÿNOPOQÿSTÿU\ii\^_ÿ(f(ÿ
     #ÿ,,(ÿ,,.ÿY#ÿ,Df(Z#

===== PAGE 002/002 =====
27-CR-21-17008
                                      Filed in District Court
                                        State of Minnesota
                                        1/30/2023 2:52 PM




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           1813-12ÿ3&)4'0$403)0


===== DOC: MCRO_27-CR-21-17008_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-03_20240430082736.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                        .ut vUuit
                                          Flu/3d it... -auhi
                                            State of Minnesota
 State of Minnesota                              MAR    U   l 2023                                        District Court

 Hennepin County                                                                                 Fourth Judicial District

 State of Minnesota,
                 Plaintiff,
 v.                                                                      :
                                                                                  Order to Fourth udical District Court
                                                                     .
                                                                                                 Psychological Services
 NlCOLLE LYNN FAWCETF,                                                                                27-CR-21l7008
             Defendant.



                                             Defendant Information
                                      E] Out of Custody [XI In Custody at Facility
                                                                              




 Date of Birth: 03/11/1983                               SILS Identifier: 870748
 Phone:              Cell: 952223-7969
 EmaiI:             nicollefawcett5@gmaii.com
 Current Address:   1873 105th ST NW
                    Rice MN 56367
                    [:I Conﬁrmed address with Defendant
Additional family/collateral contact number and instructions:

 It is hereby ordered:
               For felony and gross misdemeanor cases, probable cause has been found.
           I:) The defendant is to be released upon completion of the interview process.
          [I This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's
                                                                                         designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          E) Competency to participate in proceedings pursuant to Rule 20.01
          E) Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          )1 Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     __




          D Other (please specify)   __




2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: WlLLlAM G SELMAN                           Phone:    612-3487856
        Prosecuting Attorney: DAWN MARIE O'ROURKE                    Phone:    612-5434624
                                                                     Phone:

3.    The hearing for the return of the psychological evaluation will be held on April 04, 2023 at 1:30 PM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
       Upon presentation of this order, the relevant custodian of records shall provide (whether
                                                                                                 mailed, faxed, or
       personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
       dependency, developmental disability, educational, employment,judicial, law enforcement
                                                                                                     (including
       audio/visual recordings), medical, probation/correction, psychological, and social service. A
                                                                                                     copy of the
       records so requested shall be delivered to the Examiner within 96 hours of
                                                                                   presentation of this order. Records
       that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
                                                                                       Hennepin County District
       Court, Psychological Services, 300 South Sixth Street, C-509 Government Center,
                                                                                         Minneapolis, Minnesota
       55487. All agencies maintaining the above-listed records      also communicate
                                                                 may                     verbally with the requesting
       Examiner.

           o        The Court specifically finds good cause exists for
                                                                   authorizing the disclosure of the identified records,
                including chemical dependency records, because other ways of obtaining the information are not
                available or would not be effective, and the public interest and need for disclosure
                                                                                                      outweighs the
                potential injury to the patient, the physician/patient relationship and any chemical
                                                                                                      dependency
                treatment facility or organization holding records
                                                                    pertaining to Defendant.

       During the preparation of the report, the Examiner and any employee of Community Corrections and
       Rehabilitation may discuss the case and share relevant information in a manner consistent with
                                                                                                      Minnesota
       Rules of Criminal Procedure, Minnesota Statutes, and case law.

    if a sex offender evaluation has been ordered and the defendant is a
                                                                         Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                       comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A
                                                                                       copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court
                                                                                        and the Commissioner of
    Corrections.

    in the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                      report an opinion and support for the
    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment
                                                                          and the basis of the possible
                commitment,
            b. May be mentally ill and
                                         dangerous, and
            c.  Needs immediate hospitalization.

    In the case of Rule 20
                         evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
          a. Presents an imminent risk of serious
                                                    danger to another,
               b.     May be imminently suicidal, or
               c.     Needs emergency intervention.
                                                                                       '
Dated: March 3, 2023
                                                                                 k
                                                                                 Luis Bartolomei
                                                                               District Court Judge
   V     Please direct the prosecuting agency to forward a
                                                              copy of the police report for each case to Psychological Services.
   V     If a defendant is to be released
                                            upon completion of the interview process, a Conditional Release Order must be filed
         direction.                                                                                                                giving that




                                                                                                                           HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-17008_Order-Other_2023-08-10_20240430082735.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Order-Other
filing_date: 2023-08-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       27-CR-21-17008
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             8/10/2023 1:37 PM




STATE OF MINNESOTA                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT


State of Minnesota,

             Plaintifﬁ
                                                        ORDER
V.
Nicolle Lynn Fawcett

                                                          Court File No. 27CR2 l- 17008
             Defendant.



      Whereas, the defendant is in the custody of the Hennepin County Sheriffs Ofﬁce
and has refused to come to his scheduled court appearance;


       Whereas, the Hennepin County Sheriff's Ofﬁce reports that the defendant does not
appear to be ill or otherwise unable to come to court;

                            IT IS HEREBY ORDERED:
       The Hennepin County Sheriff's Ofﬁce shall use all force reasonably necessary to
bring the Defendant to court.


Dated:
         8/", f 2523                                             V
                                                 Judge of District Court


===== DOC: MCRO_27-CR-21-17008_Petition to Enter Guilty Plea_2023-09-19_20240430082734.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Petition to Enter Guilty Plea
filing_date: 2023-09-19
pages: 005
--- end meta
===== PAGE 001/005 =====
      Filed In District Court
       State of Minnesota
                  SEP 1 9 2023


                                  APPENDIX A TO MINN. R. CRIM. P- 15
                                                                                           District Court
State of Minnesota
                                                                                              ﬁnd"
                                       ,




County
                                                                 Judicial Dishict:
                                                                 Court File Number:           3.7-4, 24-17008
             M£P;n,                                              Case Type:                Cn'minal


State of Minnesota,
Plaintiff                                                                                                7




                                                                       Petition To Enter Plea of Guilty
                                                                       In Felony Case Pursuant To Rule 15
                                                        ,




vs.
                                                    ,




Nicolle L'LM             "PM
Defendant

TO THE) ABOVE NAA/lED COURT:
                                                                                    do respectquy represent and
      1,    NICOJ'LM               , Defendant in the aboveentitled action,
state as follows:

      1.    My full name is     Mk LinnIn515911  I am
                                          school is
                                                      _jﬂ@_
                                                            years old, my             date of birth 15   "Bl/'2]???
The last grade that I went through                          __:__a"'

      2.          If ﬁled in      y   case, I have received,           read,    and discussed    a    copy of the

 (indictment)gmwg.§k
      3. I understand the charge(s) made against me in this case.

      4. Sp eciﬁeally,                      that I have been charged with the       of
                               understand                     91'   ruL'Dﬁ crimf(s)
                                               M                 [3' W11       yuakwm
 committed on or about                 till 6/1014
                                 (month) (day) (year)
                                                            in
                                                                   MI               Minnesota.
                                                                               A younty,


       5. I am represented by an attorney Whose name is             WWW
             a. I feel that I have had sufﬁcient time to discuss my case with my attorney.
             b. I am satisﬁed that my attorney is fully informed as to facts
                                                                              of this case.
                                                                 the crime that  I might have.
             c. My attorney has discussed possible defenses to
                                                                             s and has fully advised me.
             d. I am satisﬁed that my attorney has represented my interest


           6. I I] have / [Whave never been a patient in a mental hospital.

                               talked with or been treated by                  a psychiatrist or other person for a
     ,7. I D have / B/have not
  nervous or mental condition.

===== PAGE 002/005 =====
   8. I D have /         have not been ill recently.

   9. I D have / B'have not recently been taking pills or other medicines.

       I [I do / [360 not make the claim that I was so drunk or so under the inﬂuence of drugs
                                                                                                           or
   10.
medicine that I did not know what I was domg at the time of the crime.

    11. I 1:] do / {El/do not make the claim that I was acting in selfdefense or merely protecting
myself Or others at the time of the crime.
                                                                                               arrest
    12. I [I do/   do not make the claim that the fact that I have been held in jail since my»
                                                                        to get the thing   over with
and could not post bail caused me to decide to plead guilty in order
rather than Waiting for my turn at trial.

                                                                                       cause hearing.   If I
   13. I D was / El was not represented by an attorney when I had aprobable
have not had a probable cause hearing, I understand that:

          a.I could now move that the complaint against me be dismissed for lack
                                                                                          cf probable
cause and I know that if I do not make such a motion        and  go  ahead with  enterin my plea of
                                                                                        g
                                                to the absence 'of a probable cause hearing.
guilty, I waive all rightto successfully object
                                                                                             cause hearing
       b. I waive all right to successfully object to any errors in the probable
               _




when I enter my plea of guilty.

    14.    My attorney has told me and I understand that:
          a. The prosecutor for the case against me has:

                                                                                   the evidence;
            i. physical evidence obtained as a result of searching for and seizing
                                                                                           or others
            ii. evidence in the form of statements, oral or written that I made police
                                                                                 to

 regarding this crime;                                                                 the evidence
            iii. evidence discovered as a result of my statements or as a result of
 seized in a search;
             iv. identiﬁcation evidence from a lineup or photographic identiﬁcation;
                                                                               one or more other
             v. evidence the prosecution believes, indicates that I committed
 crimes.

                                                                to determine whether or not the
         b. I have a right to a pretrial hearing before a judge
  evidence the prosecution has could be used against me if went
                                                          I     to trial in this case.



                   If I requested such a pretrial hearing I could testify at the hearing if I wanted to,
                                                                                                        but
           0.
                                  as substantive evidence against           me if I went to trial and could
  my testimony could not be used
                                           with the crime of perjury. (Perjury means testifying
  only be used against me if I was charged
  falsely.)

===== PAGE 003/005 =====
                                                                                                  do / [I do not
                    do not now request such a pretrial hearing and I speciﬁcally
           d. I I] do /                                                              '




now waive my right to have such a pretrial hearing.
                                                                                              tomorrow or any
           e. Whether or not I have had such a hearing I will not be able to object
other time to the evidence that the prosecutor has.

    15. I have been told by my attorney and I understand that:

                    If I/wish to plead not guilty I am entitled to a trial by a jury on the issue of guilt,
                                                                                                              and
           a.
all jurors Would have to agree I was guilty before the jury could ﬁnd me guilty.
                                                                                           a
           b. IfI plead guilty I will not have a trial by either a jury or by ajudgewithout jury.
                                                                                                              to a
           0.        With knowledge of my right to a trial on the issue of guilt, I now waive my right
                                                                 '



trial.

   16. I have been told by my attorney and I understand that
                                                               if I Wish to plead not guilty and
                                                                      t until my guilt is proved
have a trial by jury or trial by a judge I would be presumed innocen
beyond a reasonable doubt.

     17.       I haVe been told by my attorney and I understand that:
                                                                                                              have
               a.    If I wish to plead not guilty and have a trial the prosecutor would be requiredtheto
 the witnesses testify against me in open             court in my presence and that I would have            right,
                                  these witnesses.
 through my attorney, to question
                                                                        ses testify in Open court
        b. With knowledge of my right to have the prosecution's witnes
 in my presence and be questioned by my attorney, I now waive this right;

         18.    I have been told by my attorney and I understand that:

               a.      If I wish to plead not guilty and have a trial I would be entitled to require any
                                                                             at trial.
 witnesses that I think are favorable to me to appear and testify

                                                                    es                   to appear and testify at
          b. With knowledge of my right to require favorable witness
 trial I now waive this right.

         19.        I have been told by my attorney and I understand that:
                                                                                                  a longer prison
                a.    A person who has prior convictions or a prior conviction can be given
  term.

                                                                     for this crime (taking into
          b. The maximum penalty that the court could impose
                                                       is imprisonment for _{{Q_ years. If a
  consideration any prior conviction or convictions)
                                                                a sentence of imprisonment of not
  minimum sentence is required by statute the court may impose
  less than Q5 months for this crime.

===== PAGE 004/005 =====
         c.For felony driving while impaired offenses and most sex offenses, a mandatory period
                                                                                                the
of conditional release Will follow any executed prison sentence that is imposed. Violating
                                                                           In this       the
terms of this conditional release may increase the time I serve in prison.         case,     period
of conditional release is _/__ years.
         d.       A person who participates in a crime by intentionally aiding, advising, counseling, and
                                                               is   as         of that crime as the
conspiring with another person or persons to commit a crime just guilty
person or persons who are present and participating
                                                    in the crime when it is actually committed.

                                                                                              of guilty to this
         e.       My present probation or parole could be revoked because of my plea
                                       7




crime.

         f. The prosecutor is seeking an aggravated sentence of          _




    20. I have been told by my attorney and I understand that:

         a.       My attorney discussed this case with one of the prosecuting attorneys, andmy attorney
and the prosecutingattorney agree           that if I enter a plea of guilty, the prosecutor will do the
following (provide the substance of the agreement):                              F
                         9.                CM 4' £1 bambmwim ; 49M5 $2.,
                                           '
                                                   ax   ﬁrm-ear. "52.13:
                    (M                                                       [age    it
                                                                                          crux-T
                                                                                                   itmg'
                                                                                                    WM F-U'o      2?;   :
          b. lfthe court do es not approve this agreement:

        i. I have an absolute right to Withdraw my plea of guilty and have a trial.
        ii. Any testimony that I have given concerning the guilty plea could not be used against
 me unless I am charged with the crime of perjury based on this testimony.

     21. That except for the agreement between my attorney and the prosecuting attorney:

                                                                                    or any other
           a.         including my attorney, any police ofﬁcer, prosecutor, judge,
                    No one    




                                  to me, to any member of my family, to any  of my friends, or to
 person has made any promises
           




 other persons, to obtain a plea of guilty from me.

                                                                                or any other
        b. No one including my attorney, any police ofﬁcer, prosecutor, judge,
                              




                               member of my family, my friends, or other persons, to obtain a
 person has threatened me, any
              




 plea of guilty from me.

                  My attorney has told me and I understand that if my plea
     22.                                                                      of guilty is for any reason not
                                           the plea with the court's approval, or if the plea is
  accepted by the court, or if I withdraw
  Withdrawn by court order on appeal or other review:

               a.   Iwould then stand trial on the original charge(s).

===== PAGE 005/005 =====
       b. The prosecution could proceed against me just as if there had been no plea of guilty
and no plea agreement.

   23.    My attorney has told me and I understand that if my plea of guilty IS accepted by the
judge I have the right to appeal but that any appeal or other court action I may take claiming
 error in the proceedings probably would be useless and a waste of my time and the court s time.

   24. My attorney has told me and I understand that a judge will not accept a plea of guilty
from anyone who claims to be innocent.

    25 I now make no claim that I am innocent

   26. I have been told by my attorney and I understand that if I wish to plead not guilty and
have a jury trial:

          a.   I Could testify at trial if[I wanted to but I could not be forced to testify.
        b. If I decided not to testify neither the prosecutor nor the judge could comment on my
failure to testify.

       c. With knowledge of my right not to testify and that neither the judge nor the prosecutor
could comment on my failure to testify at trial, I now waive this right and will tell the judge
about the facts of the crime.

   27 My attorney has told me and I understand that if I am not a citizen of the United States,
my plea of guilty may result in deportation exclusion from admission to the United States,
                                                                                             or
denial of naturalization as a United States citizen.

    28 That in View of all the above facts and considerations Iwish to enter a plea of guilty to
the offense(s) of                       C,"   WWof
                                               (néme        o
                                                                  (Kc/11"
                                                                nse(s))
 inviolation of                               M.    915:? S ISL. 625 ("124 'L
                                               (statute(s) or ordinance(s))


 Dated:
           OR
               a "\QV S33                          M %W -




                                                    Signature of Defendant
                                                    Name: \\\'\   to"). l      Vmsentlc.
                                                    Street Address:
                                                    City/State/Zip:
                                                    Email address:


===== DOC: MCRO_27-CR-21-17008_Order-Other_2023-09-19_20240430082733.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Order-Other
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                Filed in District Court
                                                 State of Minnesota
   STATE OF MINNESOTA                                                                                                            DISTRICT COURT
                                                      SEP 1 9 2023
   COUNTY OF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT
   State of Minnesota                                                                    Case Number: 27-CR-        I
                                                                                                                         ~
   v,                                                                                           Charge:    5°       Q;         '       C- g   ~


         '
             (,9 (
                                r                                                           Minn Stat §:   5'" "                   "   '
                                                                                                  Type: Felony          Stay of Adjudication
                                                                                                                   




                                                             STAY 0F ADJUDICATION
  g Entry ofjudgment is stayed for         l    yearg as you are placed on probation. Successful completion of probation wiii Iead to
  this case being dismissed. This is not the same s an expungement of your case. Ifyou are not serving any additional
  incarceration, you have credit for           days if ever revoked.
         Drug (§ 152.18) E] Veteran (§ 609.1056)
  E As a result of your pIea, the following is/are dismissed:
  D This sentence follows the terms of your plea agreement.
  D This sentence is a D dispositional departure D durational departure.
  D This sentence is D concurrent El consecutive to
  L                                                             LOCAL CONFINEMENT

 ﬂYou are ordered to serve 228                 days with credit for   23¢        days.
        D You must serve time in the Hennepin County Adult Corrections Facility (ACF).
        Report to the ACF U immediately/at D 9:00 a.m. / D              a.m./p.m. on
        While at the ACF, if eligible:
                 D You are not approved for: E] EHM D work/school release (Huber) D ACF Sentence to Service Crew.
                 D You are approved for EHM after         actual days.
                 D You are approved for work/school reiease (Huber) El immediately or D after                           actual days.
                 D You are approved for the following furlough(s) D immediately or D after                         actual days:
                       D job-seeking D treatment D medical care U other                                                                                  .

        D instead of additional confinement, serve                    days on Electronic Home Monitoring. If eligibie, you are approved for
          immediate work/school release with furloughs forjob-seeking, treatment, and medical care. Report to Client and
          Community Restoration at 3000 North 2"" Street in Minneapolis on                                        to start EHM.
        D Instead of additional confinement, you must perform            days of Sentence to Service or          hours of
           Community Work Service within            days.
                                                                 FINANCIAL ORDER
                                                          Must be paid within six months.
 Pay: El Prosecution costs of S
         Any outstanding non-cash bond is discharged. Any previously forfeited bond remains forfeited.
        D Cash bail is: D fully refunded or D by your agreement, applied to the U restitution / D costs, with any remaining bail
          to be refunded.
        > The $75 public defender copay, if applicable, is waived unless this box is checked: D
                                                            CONDITIONS OF PROBATION
                         Probation time served out of custody will not count in a future prison term if the stay is revoked
      Remain law abiding.
     Do not leave Minnesota unless you have the permission of your Probation Officer.

 M   Do not use any alcohol, non-prescribed moodealtering drug, or illegal drug. Testing as Probation determines. Take
                                                                                                                            any
 prescribed medication only as directed; provide a list ofall prescribed medication to Probation and sign all necessary releases to
 allow Probation to confirm any prescription. lf there is a positive test, a refusal to submit to
                                                                                                  testing, or tampering of any kind
 with the sample or the test, Probation may require you to enter treatment and/or
                                                                                         complete a substance use disorder
 assessment with Probation as collateral and follow all recommendations.

XComplete a substance use disorder assessment with Probation Officer as collateral and follow all recommendations, including
 any further related evaluation, programming, counseling, or aftercare as directed by Probation.


                                                                                                                              HC 2811(05/2023) Page l of 2

===== PAGE 002/002 =====
D Restitution is: D granted in a separate order for§                         or D reserved for                  days.
          D A record was made regarding the defendant's income, resources, and obligations.
E Follow the Standard Probation Conditions listed below.
I
I



                                                                                             'vlﬂ [2°21
                                                                                                l
    Judge                                                                                Date

     l   HAVE RECEIVED A COPY OF THIS ORDER.




     Defendant                                                                           Date
APPEAL: You have the right to appeal any verdict as well as this sentence. If you do not have funds to hire a lawyer, you may contact the State Public
Defender's Oﬂ'ice at 540 Fairview Avenue North, Suite 300, St. Paul, MN 55104 (6512016700). General/y, you have 90 days to ﬁle your appeal. You can
contact the Clerk of the Appellate Courts (6512962581)for more information. Information is also available at
http://www.mncourts.gov/"CourtOfAbpeals/COAHelpTopicsaspx.




                                                          STANDARD PROBATION CONDITIONS

lt is your responsibility to follow all of these conditions of probation and rules of the Hennepin County Department of
Community Corrections and Rehabilitation Adult Field Services ("Probation"). lf you have any questions about these
conditions of your probation or the rules of Probation, contact your Probation Ofﬁcer. lf you do not have the name and
number Of your Probation Ofﬁcer, call Probation Intake (612-3482110) or email POconnect@hennepin.us for further
instructions.


           Follow all State and Federal criminal laws.
    2      Contact your probation officer as directed.
           Tell your Probation Ofﬁcer within 72 hours if you have contact with law enforcement.
           Tell your Probation Officer within 72 hours if you are charged with any new crime.
           Tell your Probation Officer within 72 hours if you change your address, employment, or telephone number.
    6      Cooperate with the search of your person, residence, vehicle, workplace, property, and things as directed by your
           probation Officer.
           Sign releases of information as directed.
           Do not possess any firearm, ammunition, or explosives.




                                                                                                                               HC 2811(05/2023) Page 2 of 2


===== DOC: MCRO_27-CR-21-17008_Probation Violation Warrant_2024-01-04_20240430082732.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Probation Violation Warrant
filing_date: 2024-01-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-17008
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                            1/4/2024 4:40 PM




 STATE OF MINNESOTA                                                                               DISTRICT COURT
 COUNTY OF HENNEPIN                                                                      FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                  Plaintiff,
                                                                                                 ORDER TO APPEAR
 v.
                                                                                                    27-CR-21-17008
 Nicolle Lynn Fawcett,
                  Defendant.


    On 1/4/2024, the Department of Community Corrections and Rehabilitation (DOCCR) filed a Probation Violation
Report alleging, under penalty of perjury, Defendant violated the following condition(s) of the stayed sentence:

        1.   Failure to maintain contact with probation

The court finds there is probable cause to believe Defendant violated the condition(s) of the stayed sentence, so the
stay is revoked pending a final determination.

                   To the Hennepin County Sheriff or other person authorized to execute this warrant:

 Defendant shall be apprehended, arrested, and brought before a Judge or designee of the District Court without
 unnecessary delay, and in any event not later than 36 hours after the arrest or as soon as a Judge is available.

 x You are hereby commanded to arrest Defendant on any Sunday, legal holiday, or in the nighttime.
 ☐
 ☐ This warrant may be executed out of state.

x BOOK, MEET-AND-RELEASE WARRANT
☐
District Court designates and orders DOCCR to meet with Defendant within 36 hours of being booked in the
Hennepin County Adult Detention Center, and promptly release Defendant from custody with a Probation Violation
Hearing scheduled.

☐ WARRANT
District Court orders Defendant to appear before a Judge so a final determination may be made as to whether
Defendant violated one or more conditions of the sentence and if any sanction should be imposed.

Bail:                                    ☐    Hold Without Bail

                                                                         BY THE COURT:
                                                                                                 Cahill, Peter
                                                                                                 2024.01.04 16:37:19 -06'00'
                                                                         ____________________________________
                                                                         Judge of District Court




*27-CR-21-17008.01/04/2024.64.0442.1*
Page 1 of 2       *27-CR-21-17008.01/04/2024.64.0442.1*

===== PAGE 002/002 =====
                                          27-CR-21-17008
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                       1/4/2024 4:40 PM




                                                                      WARRANT NO.
                                                                      MNCIS Case NO.          27-CR-21-17008
ADDITIONAL IDENTIFYING INFORMATION                                          SILS ID.          870748
                                                                     STATE OF MINNESOTA
Height:   5, 7          Weight:   166                                       COUNTY OF HENNEPIN
Eyes:     Green         Hair:     Black
                                                                     STATE OF MINNESOTA
Race:      White                                                                           -vs-
Sex:       Female
                                                                              Nicolle Lynn Fawcett
                                                                                                         Defendant
                                                            7528 110th St W
Physical Description:                                       Street Address
                                                            Bloomington                                   03/11/1983
                                                            City                                           D.O.B.

                                                            Telephone No.             (952) 698-8925

A.K.A.:                                                     Probation Officer: Anne               Telephone No.
                                                            Forsyth-Gillette                      (612) 348-7280

                                                                     ORDER OF ARREST AND
                                                                         DETENTION
                                                            Felony

                                                            CT 1: Drugs - 5th Degree - Possess Schedule 1,2,3,4 -
                                                            Not Small Amount Marijuana

                                                            A copy of this Order for Arrest and Detention has been
                                                            duly signed and filed with the Court Administrator of
                                                            the Hennepin County District Court.



                                                            Copy of this order served on defendant on                / /

                                                            By
                                                                                                         Deputy Sheriff

                                                           ☐ Interstate Compact Offender
                                                             Offender Waiver of Extradition Signed




*27-CR-21-17008.01/04/2024.64.0442.2*
Page 2 of 2       *27-CR-21-17008.01/04/2024.64.0442.2*


===== DOC: MCRO_27-CR-21-17008_Law Enforcement Notice of Release and Appearance_2024-02-22_20240430082731.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2024-02-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                         Hennepin County Sheriff's Ofﬁce
                                                                                    Adult Detention Center                                          Filed In District Court

                                                                                                                                                                      FEB 2 2 2024
                                                                      RELEASE RECEIPT         |
                                                                                                  NOTICE OF APPEARANCE

 Name (L,F,M): * FAWCETI, NICOLLE LYNN                                                              DOB: x 03/11/1983                      Booking #:
                                                                                                                                                            3»
                                                                                                                                                                 2024028590
 Name Provided:   *
                      FAWCEIT, NICOLLE LYNN


 Inmate File #2 * 202300707                                                       SILS ID: 870748                                     Race: WHITE

 Inmate Email:                                                                       Arrest Date: * 02/20/2024                                                   Sex: FEMALE

 Inmate Address:               1873 106TH ST                                                                                 Cell Phone'           (000) 000-0000
                               MAILING ONLY RICE, MN 56367

COURT APPEARANCE *                                     2024028590_1                                                      Apply this case 4'       YES 'Q          N0 '3'

          COURT NOT REQUIRED
          HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
5         COURT REQUIRED AS INDICATED BELOW:

      MNCIs CASE #                                                                                  OFFENSE DESCRIPTION *
                                     F 152.025.2(1) DRUGS         -
                                                                   5TH DEGREE POSSESS SCHEDULE 1,2,3,4 OR PARAPHERNALIA RESIDUAL
                                                                              -

27CR2117008                          DRUGS       15T DEGREE
                                                                                                                                              -
                                                                                                                                                  NOT CANNABIS/HEMP ; F 152.021.2(A)(1)
                                             -                -
                                                                  POSSESS so GRAMS OR MORE COCAINE OR METHAMPHETAMINE
                                                                                              -




             CHARGING AGENCY                                                            PAYMENT TYPE                                   BOND co.                                AMT POSTED
 DAKOTA COUNTY SHERIFF'S OFFICE
    COURT LOCATION                   PUBLIC SAFETY FACIUTY/PDC PSF
                                                                                                                               COURT DATE/TIME
                                 I
                                                                                                          ¥
                                                                                                                                                                           '03/05/2024 13:30
COURT APPEARANCE *                                    2024028590.22                                                      Apply this case 5'   YES (1':            No @-



NOTE: By placing my signature below, I hereby acknowledge that I have been advised
                                                                                       by Jailor, of my rights to be brought before a Magistrate promptly for the above charge(s); That I
have waived any delay in that right and agreed to pay a ﬁne, if eligible, or to
                                                                                appear as scheduled above; That if I fail to appear as scheduled, a Bench Warrant will be issued for my
case and any bail or bond posted or future consideration for release on    own
                                                                        my      recognizance will be forfeited. I have received a copy of this form as my Release Receipt.


Inmate Signature
                                                                           dam                          Date/Time:                 mm/dd/yyyy                    __




                      *
Employee User ID:                        GOERS JST603                                                                *
                                                                                                        Date/Time:                 02/20/2024 16:27



            Hennepin County Public Safety Facility                                     Hennepin County Gov't Center                                Hennepin County Juvenile Center
                   401 South 4th Street                                                    300 South 6th Street                                           590 Park Avenue
                          Minneapolis, MN 55415                                           Minneapolis, MN 55487                                            Minneapolis, MN 55415


                  Hennepin County Family Court                                          Hennepin County Brookdale                                    Hennepin County Ridgedale
                      110 South 4th Street                                              6125 Shingle Creek Parkway                                     12601 Ridgedale Drive
                          Minneapolis, MN 55401                                           Brooklyn Center 55430                                            Minnetonka, MN 55305


===== DOC: MCRO_27-CR-21-17008_Notice of Hearing_2024-03-04_20240430082730.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Hearing
filing_date: 2024-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Mar 04, 2024 2:04 pm



STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

NICOLLE LYNN FAWCETT                                                                       Court File: 27‐CR‐21‐17008


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                     Judge Amber Brennan
          Monday, March 18, 2024                                                     Public Safety Facility
                                                         with
                9:30 AM                                                              401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                      This appearance is for: Violation Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                              Date

                                                      FILE COPY



Printed on 3/4/2024


===== DOC: MCRO_27-CR-21-17008_Notice of Hearing_2024-03-22_20240430082728.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Notice of Hearing
filing_date: 2024-03-22
pages: 002
--- end meta
===== PAGE 001/002 =====
   STATE OF MINNESOTA
   HENNEPIN COUNTY                                                                                           DISTRICT COURT
                                                                                                    FOURTH JUDICIAL DISTRICT

                                                                m          : :t is"
   State of Minnesota                                    gtafe Of Rf: nnesuza
  V_                                                         MAR 22 202'!

  NICOLLE LYNN FAWCETT
                                                                                                    Court File: 27-CR21-17008


                                                         NOTICE OF HEARING

                                                    Your next court appearance is:
                                                                                              Judge John Lucas
                Thursday, April 11, 2024                                                      Public Safety Facility
                       9:30 AM                                      with
                                                                                              401 South Fourth Avenue
                                                                                              Minneapolis, MN 55415
                                       This appearance is for: Probation Violation
                                                                                      Hearing
        >      If you do not appear for this hearing a bench warrant
                                                    ,                  may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.

        >      Arrive 15 minutes early to allow time to go
                                                         through security and meet with your attorney or to apply for a
               court-appointed attorney if you do not have funds to hire a lawyer.
        >     You can receive automatic reminders of future court dates via email
                                                                                        or text. Set this up at
              www.mncourtsgoﬂhearingeremindersasm or scan the QR code to enroll.                                        ﬁE   .



                                                                                                                    L-
              Look for your name on a monitor for further courtroom informa                                         EI
       V




                                                                           tion.

              Court may take a few hours
       V




                                            
                                                please plan for this.

              If your contact information changes
                                                     , you must let the court know at 612-3482040.

              If you are appearing on a traffic offense,
                                                           please bring your driver's license and proof of insurance.
       VVVV




              If you are paying a fine, please bring
                                                       payment if you can. Credit cards, cash, and checks are accepted.

              Stay in touch with your attorney if you have one. If you are represe
                                                                                   nting yourself, please review
              www.mncourtsgovLHelp-Topics/Representing-Yourselfin-Court.aspx
                                                                                    .

       >      If you cannot afford to hire a lawyer and would like to
                                                                      apply for a courtappointed attorney before
              this appearance visit httpsj/zlthcourtspde.courts.st
                                                                   ate.mn.us or scan the QR code to start the
              application.

Defendant was mailed or given a copy of this notice in court


    Served by HCSQ
  Defendant Signature
                                                                                       Date

                                                             FILE COPY



Printed on 3/22/2024

===== PAGE 002/002 =====
;


===== DOC: MCRO_27-CR-21-17008_Proposed Order or Document_2024-04-05_20240430082727.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Proposed Order or Document
filing_date: 2024-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-21-17008



 STATE OF MINNESOTA                                                                                   DISTRICT COURT
 COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

 State of Minnesota
 V.
                                            ORDER FOR CASE AMENDMENT

 Defendant Name:       Nicolle Lynn Fawcett                                             Date of Birth:         03/11/1983
 Case #:               27-CR-21-17008                                                   Div/Location:          I
 Offense:              CT 1: Drugs - 5th Degree - Possess Schedule                      SILS Tracking #:       870748
                       1,2,3,4 - Not Small Amount Marijuana

 Degree:               FEL ☒            GMD ☐                 MSD ☐                 PMD ☐


 ☒    Court Decision/Probation Amendment

 ☐    Other Case Amendment

 ☐    Workhouse/Prison Amendment
     Amend on      4/5/2024                  As follows: Please withdraw the meet and release probation
                                             violation submitted on 1/4/2024. The defendant made in-person
                                             contact with this writer on 4/5/2024 as encouraged by the court.
                                             Also, please consider cancelling the probation violation hearing on
                                             4/11/2024.
Defendant in custody:      No ☒        Yes ☐                 @ facility
                           (Processing clerk – make copy for holding facility)

Agency person notified:                                                                      Faxed: Yes    ☐        No ☒

If furlough (check one):   Indefinite    ☐         Definite     ☐
                                                                         (Date/Times)
Transportation provided by:

Probation Officer of Record:            Anne Forsyth-Gillette                          Phone#      (612) 348-7280
Amendment requested by:                 Anne Forsyth-Gillette                          Phone#      (612) 348-7280
                                        (Probation officer/Clerk preparing form)




Amendment Ordered by:
                                              Judge of District Court                         Date:


                                                                     Processed by Clerk

                                                                                   Phone #



*27-CR-21-17008.04/05/2024.64.0450.1*
Page 1 of 1     *27-CR-21-17008.04/05/2024.64.0450.1*


===== DOC: MCRO_27-CR-21-17008_Amended Order_2024-04-05_20240430082726.pdf =====
--- meta
case_number: 27-CR-21-17008
defendant: NICOLLE LYNN FAWCETT
filing_type: Amended Order
filing_date: 2024-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          27-CR-21-17008
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                                4/5/2024 4:12 PM
 STATE OF MINNESOTA                                                                                   DISTRICT COURT
 COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

 State of Minnesota
 V.
                                            ORDER FOR CASE AMENDMENT

 Defendant Name:       Nicolle Lynn Fawcett                                             Date of Birth:         03/11/1983
 Case #:               27-CR-21-17008                                                   Div/Location:          I
 Offense:              CT 1: Drugs - 5th Degree - Possess Schedule                      SILS Tracking #:       870748
                       1,2,3,4 - Not Small Amount Marijuana

 Degree:               FEL ‫܈‬            GMD ‫܆‬                 MSD ‫܆‬                 PMD ‫܆‬


 ‫܈‬    Court Decision/Probation Amendment

 ‫܆‬    Other Case Amendment

 ‫܆‬    Workhouse/Prison Amendment
     Amend on      4/5/2024                  As follows: Recall the meet and release probation violation warrant
                                             submitted on 1/4/2024. The defendant made in-person contact with this
                                             writer on 4/5/2024 as encouraged by the court.
                                             Cancel the probation violation hearing on 4/11/2024, dismiss the violation
                                             and fully reinstate probation.
Defendant in custody:      No ‫܈‬        Yes ‫܆‬                 @ facility
                           (Processing clerk – make copy for holding facility)

Agency person notified:                                                                      Faxed: Yes    ‫܆‬        No ‫܈‬

If furlough (check one):   Indefinite    ‫܆‬         Definite     ‫܆‬
                                                                         (Date/Times)
Transportation provided by:

Probation Officer of Record:            Anne Forsyth-Gillette                          Phone#      (612) 348-7280
Amendment requested by:                 Anne Forsyth-Gillette                          Phone#      (612) 348-7280
                                        (Probation officer/Clerk preparing form)




                                                         2024.04.05
Amendment Ordered by:                                    16:08:39 -05'00'
                                                                                                          Apr 05, 2024
                                              Judge of District Court                         Date:


                                                                     Processed by Clerk

                                                                                   Phone #



*27-CR-21-17008.04/05/2024.64.0450.1*
Page 1 of 1     *27-CR-21-17008.04/05/2024.64.0450.1*



========================================================================================================================

<<< CASE 27-CR-21-19552 >>>

===== DOC: 27-CR-21-19552.pdf (Docket) =====
--- meta
case_number: 27-CR-21-19552
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:27 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-21-19552                                                            27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/20/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • WOTHE, KACY LEE - Lead Attorney
                                                                     • O'ROURKE, DAWN MARIE
                                                                     • SORENSEN, ROBERT J

                                                                     Attorneys Inactive
                                                                     • GALAYDH, WARSAME ALI KHALIF
                                                                     • LIEBMAN, EMILY ANNA
                                                                     • SCHWEIGER, CAITLIN LEE



   Defendant                                                         Attorneys Active
   JOHNSON, TERRELL                                                  • PRAHL, LAURA LEE - Lead Attorney
   DOB: 08/28/1979                                                   • Herlofsky, Susan
   MINNEAPOLIS, MN 55419
   Alias: Also Known As JOHNSON, TERRELL DANNIE                      Attorneys Inactive
                                                                     • BOZIAN, GABRIEL NAZIM
                                                                     • KARP, ELIZABETH GLORIA
                                                                     • KOWARSKI, RACHEL FURNISS
                                                                     • PROBST, ASHLEY ANN




   Warrants


   Inactive Warrants

   JOHNSON, TERRELL DANNIE Bench Warrant-fail to appear at a hearing
   Judicial Officer: Meyer, Kerry
   12/17/2021 02:21 AM        Status: Warrant Cleared by Wt Office

===== PAGE 002/010 =====
12/13/2021 07:00 AM      Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small       Statute: 152.025.2(1)
       Amount Marijuana
       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 07/12/2021
       Community Of Offense: Fort Snelling

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Indecent Exposure-Public Place Willfully/Lewdly                 Statute: 617.23.1(1)
       Additional Statute: Indecent Exposure-Public/Any Place-Others Present-Misdemeanor (617.23.1)


          Disposition: Dismissed                                       Disposition Date: 03/08/2022


       Level of Charge: Misdemeanor

       Offense Date: 07/12/2021
       Community Of Offense: Fort Snelling

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2022            Interim conditions for JOHNSON, TERRELL
                      Judicial Officer: Janzen, Lisa K

                       • Release with Conditions
                         $0.00
                       • Conditions, other
                       • Remain law-abiding
                       • Make all future court appearances
                       • Take medications in the prescribed dosage and frequency


12/20/2021            Interim conditions for JOHNSON, TERRELL
                      Judicial Officer: Allyn, Julie
                      Expiration Date: 03/11/2022

                       • Release with Conditions
                         $0.00
                       • Conditions, other
                       • Remain law-abiding
                       • Make all future court appearances
                       • Contact with probation

===== PAGE 003/010 =====
                       • Follow all instructions of probation
                       • No alcohol/controlled substance use
                       • Random testing
                       • Take medications in the prescribed dosage and frequency
                       • Sign all releases of information




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 10/20/2021
Reassignment Reason: Reassigned

Date of Assignment: 10/20/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024             Hearing Held Remote


03/19/2024             Returned Mail
                                                                                     
                       Index #48
                                                                                   1 page




03/12/2024             Notice of Hearing
                                                                                    
                       Index #47
                                                                                   2 pages




03/12/2024             Notice of Remote Hearing with Instructions
                                                                                    
                       Index #46
                                                                                   2 pages




03/12/2024             Motion
                       Judicial Officer: Mercurio, Danielle
                       Index #45

===== PAGE 004/010 =====
03/12/2024   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #44                                                 5 pages




03/12/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


03/12/2024   Hearing Held Remote


03/05/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #43
                                                                       2 pages




03/05/2024   Request for Continuance
             Index #42


03/05/2024   Fail to Appear at a hearing


03/05/2024   Hearing Held Remote


02/29/2024   Notice of Remote Hearing with Instructions
             Index #41


02/27/2024   Notice of Remote Hearing with Instructions
             Index #40


02/27/2024   Request for Continuance
             Index #39


02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report
             Index #38


01/19/2024   Rule 20 Report Distributed


01/12/2024   Notice of Case Reassignment
                                                                         
             Judicial Officer: Frank, Matthew
             Index #37                                                 1 page




12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #36                                                 2 pages




09/01/2023   Rule 20 Progress Report
             Index #35


08/31/2023   Rule 20 Progress Report
             Index #34


08/29/2023   Notice of Remote Hearing with Instructions
             Index #33

===== PAGE 005/010 =====
                                                                        
                                                                       2 pages




08/29/2023   Found Incompetent


08/29/2023   Waiver of Appearance
             Index #32


08/16/2023   Rule 20 Progress Report
             Index #31


02/28/2023   Found Incompetent


02/28/2023   Waiver of Appearance
             Index #30


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #29                                                 1 page




01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #28                                                 3 pages




12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #27                                                 2 pages




11/07/2022   Proposed Order or Document
                                                                        
             Index #26
                                                                       3 pages




11/07/2022   Correspondence for Judicial Approval
                                                                        
             Index #25
                                                                       2 pages




09/22/2022   Rule 20 Progress Report
             Index #24


09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #23


08/31/2022   Rule 20 Progress Report
             Index #22


08/26/2022   Rule 20 Progress Report
             Index #21

===== PAGE 006/010 =====
06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL                         2 pages
             Index #20


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #19                                                 1 page




03/11/2022   Order for Conditional Release
                                                                         
             Index #18
                                                                       1 page




03/08/2022   Notice of Appearance
                                                                         
             Party: Defendant JOHNSON, TERRELL
             Index #17                                                 1 page




03/08/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #16                                                 6 pages




03/08/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant JOHNSON, TERRELL; Attorney SORENSEN, ROBERT J


03/04/2022   Rule 20 Evaluation Report
             Index #15


03/04/2022   Rule 20 Report Distributed


02/16/2022   Release Ordered
             Index #14


02/16/2022   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #13                                                 2 pages




02/16/2022   Hearing Held Using Remote Technology


01/18/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Allyn, Julie
             Index #12


01/18/2022   Probable Cause Found


01/18/2022   Notice of Remote Hearing with Instructions
             Index #11


01/18/2022   Bail to stand as previously ordered

===== PAGE 007/010 =====
01/18/2022   Hearing Held Using Remote Technology


12/30/2021   Pre-Plea Worksheet
             Index #10


12/27/2021   Demand or Request for Discovery
                                                           
             Index #9
                                                          8 pages




12/20/2021   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #8


12/20/2021   Order for Conditional Release
                                                           
             Judicial Officer: Allyn, Julie
             Index #7                                     2 pages




12/20/2021   Hearing Held Using Remote Technology
             Remote Party: Defendant JOHNSON, TERRELL;
             Attorney O'ROURKE, DAWN MARIE


12/17/2021   Application for Public Defender
             Index #6


12/17/2021   Warrant Cleared by Wt Office


12/13/2021   Warrant Issued
             Index #5


12/13/2021   Fail to Appear at a hearing


12/13/2021   Hearing Held Using Remote Technology


11/10/2021   Returned Mail
                                                            
             Index #4
                                                          1 page




10/20/2021   Order Granting Public Defender
             Judicial Officer: Meyer, Kerry
             Index #3


10/20/2021   Identity Verified


10/20/2021   Hearing Held Using Remote Technology


10/20/2021   Notice of Remote Hearing with Instructions
                                                           
             Index #2
                                                          2 pages

===== PAGE 008/010 =====
10/20/2021          E-filed Comp-Summons
                                                                                                
                    Index #1
                                                                                              6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM         Review Hearing


Previous Hearings

03/19/2024   01:30 PM         Bail Hearing                            Result: Held On the Record
                              Judicial Officer: Borer, George
                              Location: GC-C456

03/12/2024   01:30 PM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Mercurio, Danielle
                              Location: GC-C556

03/05/2024   01:30 PM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Browne, Michael K
                              Location: GC-C459

02/27/2024   01:30 PM         Review Hearing                          Result: Held On the Record
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559

08/29/2023   01:30 PM         Review Hearing
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559
                              Cancelled; Other

02/28/2023   01:30 PM         Hearing
                              Judicial Officer: Browne, Michael K
                              Location: GC-C459
                              Cancelled; Other

09/06/2022   01:30 PM         Hearing
                              Judicial Officer: Janzen, Lisa K
                              Location: GC-C857
                              Cancelled; Other

03/15/2022   10:30 AM         Omnibus Hearing
                              Judicial Officer: Allyn, Julie
                              Location: GC-C655
                              Cancelled; Other

03/08/2022   01:30 PM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Janzen, Lisa K
                              Location: GC-C857

02/16/2022   11:00 AM         Hearing                                 Result: Held On the Record
                              Judicial Officer: Allyn, Julie
                              Location: GC-C655

01/18/2022   09:30 AM         Omnibus Hearing                         Result: Held Off the Record
                              Judicial Officer: Allyn, Julie
                              Location: GC-C655

12/20/2021   01:30 PM         Hearing                                 Result: Held On the Record

===== PAGE 009/010 =====
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143

12/13/2021   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 12/09/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 10/20/2021
                        Reset by Court to 12/13/2021 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 10/20/2021
                        Reset by Court to 10/20/2021 11:00 AM - Other

                        Original Hearing Date: 11/08/2021 02:31 PM

10/20/2021   10:00 AM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

===== PAGE 010/010 =====
   Dispositions


   03/08/2022            Disposition
                         Judicial Officer: Janzen, Lisa K

                          2     Indecent Exposure-Public Place Willfully/Lewdly    Statute: 617.23.1(1)
                                Additional Statute: Indecent Exposure-Public/Any Place-Others Present-Misdemeanor (617.23.1)


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 07/12/2021
                                Community Of Offense: Fort Snelling

                                Law Enforcement Agency: Metro Transit Commission Police Department
                                Prosecuting Agency: Hennepin County Attorney

   10/20/2021            Plea
                         Judicial Officer: Meyer, Kerry

                          1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 -    Statute: 152.025.2(1)
                                Not Small Amount Marijuana

                                Level of Charge: Felony

                                Offense Date: 07/12/2021

                                Not guilty

                          2     Indecent Exposure-Public Place Willfully/Lewdly    Statute: 617.23.1(1)

                                Level of Charge: Misdemeanor

                                Offense Date: 07/12/2021

                                Not guilty




Search executed on 04/30/2024 05:27 AM


===== DOC: MCRO_27-CR-21-19552_E-filed Comp-Summons_2021-10-20_20240430082853.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Summons
filing_date: 2021-10-20
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-21-19552                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                 10/20/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A09367
                                                                  Court File No.      27-CR-21-19552

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
5101 63rd Ave N
Brooklyn Center, MN 55429
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 07/12/2021
Control #(ICR#): 21004861
Charge Description: That on or about 7/12/2021, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.
                                              COUNT II
Charge: Indecent Exposure-Public Place Willfully/Lewdly
Minnesota Statute: 617.23.1(1), with reference to: 617.23.1
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/12/2021
Control #(ICR#): 21004861
Charge Description: That on or about 7/12/2021, in Hennepin County, Minnesota, in a public place or a
place where others were present TERRELL JOHNSON willfully and lewdly exposed his body or private
parts thereof.




                                                  1

===== PAGE 002/006 =====
                                                27-CR-21-19552                                 Filed in District Court
                                                                                                  State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                            10/20/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

That on July 12, 2021, officers with the Metro Transit Police Department responded to a report of indecent
exposure on the Light Rail Train located at the Mall of America platform at 6053 Minnehaha Drive, Fort
Snelling, Hennepin County, Minnesota. The reporting party informed law enforcement that a male was
masturbating on the light rail train and provided a description of the male. The reporting party informed law
enforcement that the male had exited the train at Terminal One. Officers arrived to the area and identified
the male suspect, later identified as TERRELL DANNIE JOHNSON, DOB 8/28/1979, DEFENDANT
herein, at the Mall of America platform. Officers then observed surveillance footage from the light rail train
and observed DEFENDANT was masturbating on the train. Officers arrested DEFENDANT and during a
search incident to arrest, recovered a plastic baggie of 0.359 grams of what the Minnesota Bureau of
Criminal Apprehension found indicated the presence of methamphetamine, pipes, and identification cards
that were not in DEFENDANT’S name on DEFENDANT’S person. DEFENDANT stated that the plastic
baggie contained “amphetamine.”

The reporting party further informed law enforcement that DEFENDANT had been walking up and down the
aisle of the train, rubbing his genitals and staring at females, and then at one point exposed himself and
was openly masturbating on the train.

DEFENDANT is not currently in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-21-19552                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         10/20/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Paul Alfred Buzicky                Electronically Signed:
                         Police Officer                     10/19/2021 06:39 AM
                         560 6th Avenue N                   Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 74381



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Emily Liebman                          Electronically Signed:
                     300 S 6th St                           10/18/2021 03:50 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-19552                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                          10/20/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 19, 2021.

 Judicial Officer                    Luis Bartolomei                               Electronically Signed: 10/19/2021 09:06 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-19552                        Filed in District Court
                                                                                             State of Minnesota
                                         DEFENDANT FACT SHEET                                       10/20/2021

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     5101 63rd Ave N
                                             Brooklyn Center, MN 55429

Alias Names/DOB:                             TERRELL DANNIE JOHNSON      DOB:
                                             TERRELL DANNIE JOHNSON      DOB: 8/28/1979
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3235010
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-21-19552                                   Filed in District Court
                                                                                                              State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                 10/20/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC      GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                   Agencies            Numbers

1     Charge       7/12/2021   152.025.2(1)                          Felony     DH5C0         MN0274300          21004861
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      7/12/2021   152.025.4(b)                          Felony     DH5C0         MN0274300          21004861
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   7/12/2021   609.101.3                             No-Level   DH5C0         MN0274300          21004861
                               Minimum Fines-Controlled Substance
                               Offenses

2     Charge       7/12/2021   617.23.1(1)                           Misdemeanor M7299        MN0274300          21004861
                               Indecent Exposure-Public Place
                               Willfully/Lewdly
      Penalty      7/12/2021   617.23.1                              Misdemeanor M7299        MN0274300          21004861
                               Indecent Exposure-Public/Any
                               Place-Others Present-Misdemeanor




                                                                     6


===== DOC: MCRO_27-CR-21-19552_Notice of Remote Hearing with Instructions_2021-10-20_20240430082852.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Oct 20, 2021 9:41 am


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-21-19552
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   TERRELL JOHNSON
   5101 63RD AVE N
   BROOKLYN CENTER MN 55429



   State of Minnesota vs TERRELL JOHNSON

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           November 08, 2021
                                            First Appearance
                                                 2:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lyonel Norris, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 161 869 7800
             Passcode: 362199
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 869 7800
            Passcode: 362199
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 20, 2021               Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-19552_Order for Conditional Release_2021-12-20_20240430082850.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE 0F MINNESOTA                                                                                                                DISTRICT COURT
 COUNTY OF HENNEPIN                                                                                                       FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                ;                         Case(s): 27-CR—21-23233, 27—CR-19—12466, 27-CR-19—
                                            ‘ _  v
                                        F‘ w i" Dunc!
                                                               ,



                                                   '                                           19606, 27-CR-20-8926, 27-CR-2o-2oo37, 27-CR-21-
                                         state 0f Mlnmota                                                                                 19552
                                              DEC 20 2021
 v.                                                                                                                                      SILS : 349836
 TERRELLJOHNSON                                                                                                                      DOB :08/28/1979
                                                                           Charge: FEL, Drugs - 5th Degree - Possess Schedle 1,2,3,4 - Not Small

                                                              CONDITIONAL RELEASE ORDER

                                                          D New Order                   D Amended Order
                                     You are released on any of the following marked options (and marked conditions):

 E Post bail/ bond of$ l 5. Ooa                      with no conditions.     m Post bail/bond of$ 52‘ 000                with the following conditions.

 D Post cash bail of S                              with no conditions.      D Post cash bail of$                       with the following conditions.
 E] You are released with no bond, bail, or conditions.                      [J You are released with no bail on the following conditions.
1.       E Obey all laws.
2.       E Attend all court appearances and any appointment with Probation, including any Pre—Sentence investigation interview.
3.       D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child-care purposes, D contact through
     or D written contact is permitted.
4. D Stay away from
5. D Do not have any parenting time with                                                                 unless allowed by Child Protective Services.
     if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
     DDO not possess a firearm or ammunition.
7K 94+ Cotter                                            mag: 13M. v?“ CA 3130
                        The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

                release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
SgYour
  you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     I




     probation conditions.
9D Complete an in—custody substance use assessment. You are released: D upon completion of the assessment interview.
  D to recommended treatment program without posting bond/bail.       D only upon further court order. Follow recommendations.
10D Within            days of your release, complete a substance use assessment. Follow recommendations.
11.     Do not use any alcohol or non-prescribed controlled substance. You are subject
                                                                                        towandom testing and/or
      D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
11D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
    Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2"“ Street North, Minneapolis,
    on                         to activate EHM. if eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
  legal meetings, and court.
13D You cannot leave Minnesota without court permission.
14D
                     Internal Use Only
 REVIEWED WlTH DEFENDANT, AND RELEASED TO:
 D Treatment E] Self D Other:                                                                                                     December 20, 2021
                                                                             //,Judge Signature                                  Date
                                                                           Xve read and received CW5 Order.
 Probation Oﬁ‘icer’s Signature                    Date

                                                                                                                                 December 20, 2021

===== PAGE 002/002 =====
¢
7   {3.
    2,...»


===== DOC: MCRO_27-CR-21-19552_Demand or Request for Discovery_2021-12-27_20240430082849.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2021-12-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-19552
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 6:49 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Terrell Johnson,                                     )
                                                      )
                  Defendant.
                  Defendan                            )              MNCIS No. 27-CR-21-19552
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-19552
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 6:49 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-19552
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/27/2021 6:49 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

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                                    27-CR-21-19552
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 6:49 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-19552
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/27/2021 6:49 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-19552
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2021 6:49 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-19552
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 6:49 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-19552
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     12/27/2021 6:49 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                 /s/
                                                        Rachel Kowarski
                                                        Attorney License No. 395476
                                                         torney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: December 27, 2021




                                                   8


===== DOC: MCRO_27-CR-21-19552_Order for Conditional Release_2022-02-16_20240430082848.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                                      DISTRICT COURT
 COUNTY OF HENNEPIN                          Filed in District Court                                           FOURTH JUDICIAL DISTRICT
                                             State of Minnesota
 State of Minnesota                                                                            Case(s): 27‐CR‐21‐23233; 27‐CR‐21‐19552;
                                             Feb 16, 2022 2:11 pm
                                                                                     27‐CR‐20‐20037; 27‐CR‐19‐12466; 27‐CR‐19‐19606;
                                                                                        27‐CR‐20‐8926; 27‐CR‐21‐3139; 27‐CR‐20‐23605;
                                                                                                         27‐CR‐21‐7553; 27‐CR‐20‐23781
 v.                                                                                                                         SILS : 349836
 TERRELL JOHNSON                                                                                                        DOB :08/28/1979
                                                                    Charge: FEL, Drugs ‐ 5th Degree ‐ Possess Schedule 1,2,3,4 ‐ Not Small

                                                        CONDITIONAL RELEASE ORDER
                                                       New Order                       Amended Order

                                 You are released on any of the following marked options (and marked conditions):
     Post bail/ bond of $ 15,000              with no conditions.         Post bail/bond of $                         with the following conditions.
     Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
     You are released with no bond, bail, or conditions.               X You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                    The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8. X Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
   If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
   probation conditions.
9. Complete an in‐custody substance use assessment. You are released:               upon completion of the assessment interview.
         to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within             days of your release, complete a substance use assessment. Follow recommendations.
11. X Do not use any alcohol or non‐prescribed controlled substance. You are subject to X random testing and/or
          Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
        medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
     Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                          to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
     legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14. X Follow directions of case manager in civil commitment case, to include to Take prescribed medications.                                       .

                     Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
   Treatment    Self    Other:____________________                                                                             February 16, 2022
                                                                     Julie Allyn, Judge Signature                             Date
                                                                     I have read and received a copy of this Order.
 Probation Officer’s Signature             Date

                                                                                                                              February 16, 2022

===== PAGE 002/002 =====
  Deputy’s Signature   Date   Defendants Signature   Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-19552_Findings and Order_2022-03-08_20240430082847.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Findings and Order
filing_date: 2022-03-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                            3/8/2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                               )               FINDINGS OF FACT,
                                                   )              CONCLUSIONS OF LAW
                        Plaintiff,                 )             AND ORDER REGARDING
                                                   )                  COMPETENCY
   vs.                                             )
                                                   )     MNCIS No: 27-CR-19-12466, 27-CR-19-
 Terrell Johnson,                                  )    19606, 27-CR-20-8926, 27-CR-20-20037, 27-
                                                   )     CR-21-19552, 27-CR-21-23233, 27-CR-22-
                         Defendant.                )    1165, 27-CR-20-23781, 27-CR-20-23605, 27-
                                                        CR-22-390, 27-CR-21-21578, 27-CR-22-187,
                                                        27-CR-21-7553, 27-CR-21-12369, 27-CR-21-
                                                        14359, 27-CR-21-3139, 27-CR-21-21436, 27-
                                                               CR-21-19332, 27-CR-21-21046


         This matter came before the undersigned Judge on March 8, 2022.
Warsame Galaydh, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston, Minneapolis City Attorney, represents the
City of Minneapolis. Jennifer Spalding, represents the City of Crystal. Jennifer
Cross, represents the City of Bloomington. Melanie Persellin, represents the City
of New Hope. Amanda Grossman, represents the City of Brooklyn Park.
Defendant appeared out of custody and was represented by Rachel Kowarsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-19-12466 with Drugs-3rd Degree
   (Felony) arising from an incident alleged to have occurred on 5/28/2019; in
   MNCIS file 27-CR-19-19606 with Drugs-3rd Degree (Felony) arising from an
   incident alleged to have occurred on 8/12/2019; in MNCIS file 27-CR-20-8926
   with Drugs-5th Degree (Felony) arising from an incident alleged to have

===== PAGE 002/006 =====
occurred on 4/2/2020; in MNCIS file 27-CR-20-20037 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 4/6/2019; in
MNCIS file 27-CR-21-19552 with Drugs-5th Degree (Felony) arising from an
incident alleged to have occurred on 7/12/2021; in MNCIS file 27-CR-21-
23233 with Drugs-5th Degree (Felony) arising from an incident alleged to have
occurred on 12/17/2021; in MNCIS file 27-CR-22-1165 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 10/9/2021; in
MNCIS file 27-CR-20-23781 with Driving After Cancellation (Gross
Misdemeanor) arising from an incident alleged to have occurred on
11/7/2020; in MNCIS file 27-CR-20-23605 with Driving After Cancellation
(Gross Misdemeanor) arising from an incident alleged to have occurred on
10/27/2020; in MNCIS file 27-CR-22-390 with Indecent Exposure (Gross
Misdemeanor) arising from an incident alleged to have occurred on
8/14/2021; in MNCIS file 27-CR-21-21578 with Trespass in Critical Public
Service Facilities, Pipeline (Gross Misdemeanor) arising from an incident
alleged to have occurred on 10/29/2021; in MNCIS file 27-CR-22-1187 with
Trespass on Critical Public Service Facilities, Pipeline (Gross Misdemeanor)
arising from an incident alleged to have occurred on 10/16/2021; in MNCIS
file 27-CR-21-7553 with Indecent Exposure (Misdemeanor) arising from an
incident alleged to have occurred on 4/14/2021; in MNCIS file 27-CR-21-
12369 with Trespass (Misdemeanor) arising from an incident alleged to have
occurred on 7/2/2021; in MNCIS file 27-CR-21-14359 with Assault-5th Degree
(Misdemeanor arising from an incident alleged to have occurred on
8/2/2021; in MNCIS file 27-CR-21-3139 with 5th Degree Assault
(Misdemeanor) arising from an incident alleged to have occurred on
12/24/2020; in MNCIS file 27-CR-21-21436 with Trespassing (Misdemeanor)
arising from an incident alleged to have occurred on 11/2/2021; in MNCIS
file 27-CR-21-19332 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 10/14/2021; in MNCIS file 27-CR-21-21046 with


                                     2

===== PAGE 003/006 =====
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   11/13/2021 . On 1/18/2022, Judge Julie Allyn found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. Defendant was born on 8/28/1979.
3. On 1/19/2022, Judge Allyn ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          3

===== PAGE 004/006 =====
      Warsame Galaydh, Assistant Hennepin County Attorney – Criminal
   Division;
      Rachel Kowarski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        4

===== PAGE 005/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is September 6, 2022, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Rachel Kowarski, Assistant Hennepin County Public Defender;
      c. Warsame Galaydh, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.




                                         5

===== PAGE 006/006 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 3/8/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-19552_Notice of Appearance_2022-03-08_20240430082846.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                            3/8/2022
STATE OF MINNESOTA                                                                                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                                                                FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT TO COURT AS INDICATED BELOW:
                                                                    {ll l 3(3l\hi»<§(\ CASE NUMBER 27- (LR " iq " ICIio 0C1
                                 o...-


 DEFENDANT’S NAME                        T4?              1’”   I


                       One:                                                        I] Division One:                                                               [I Division Two: Brookdale
         Efﬁision
            .ernment Center                                                        Public Safety Facility (Jail)                                                  6125 Shingle Creek Parkway
         Skyway Level                                                              401 Fourth Avenue South                                                        Suite 200
         300 South Sixth Street                                                    Minneapolis, MN 55415                                                          Brooklyn Center, MN 55430
         Minneapolis, MN 55487                                                     (ENTRANCE 0N 5“ ST 5‘ 4TH AVE)


                                                                            Questions? Call 6126482040
         [I Division Three: Ridgedale                                       Please check the monitors                                                             I] Division Four: Southdale
         12601 Ridgedale Drive                                                                                                                                    7009 York Avenue South
         Suite 300                                                            at each location to find
                                                                                                                                                                  Suite 214
         Minnetonka, MN 55305                                               your courtroom number.                                                                Edina, MN 55435



  OTHER LOCATION INFORMATION:
  (Room/Judge/Floor/(‘alendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                                   DATE                                                                 TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court‘appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and
                                                                                                                      proof
of insurance with you to your court appearance.


I:]      PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS

                                                                                                          DATE                                                                 TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.



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                                                                                                                                                        90p,“                  TIME
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                                         TYPE OF HEARING



I:       TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
                                                                                                          DATE                                                                 TIME


L—J      SENTENCING                                                                                       DATE                                                                 TIME

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.
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                                                                                                                                                                                               HC 3758 (OI/l5)


===== DOC: MCRO_27-CR-21-19552_Order for Conditional Release_2022-03-11_20240430082844.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-21-19552
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             3/11/2022 3:13 PM
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case: 27-CR-19-12466; 27-CR-19-19606;
v.                                                                                      27-CR-20-8926; 27-CR-20-20037;
                                                                                        27-CR-21-19552; 27-CR-21-23233;
Terrell Johnson                                                                         27-CR-22-1165

                                                                                        DOB (SILS): 8/28/79
                                                                                        Charge: Drugs (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 15,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of case manager in civil commitment case, including taking medications as prescribed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
                     Internal Use Only:                     ____________________________              March 11, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           March 11, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-19552_Notice of Case Reassignment_2022-04-01_20240430082843.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 4/1/2022



State of Minnesota                                                               District Court
                                                                        Fourth Judicial District
Hennepin County
                                                           Court File Number: 27-CR-21-19552 J
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487—0419
            612—348-2040


All future hearings shall be scheduled before this judicial officer.

                                                                         in adult criminal cases,
 Please note that a notice to remove this judicial officer must comply,
                                                                  14 and  Minnesota Statute Sec.
 with Minnesota Rules of Criminal Procedure 26.03 subdivision
                                                              Rules of Delinquency Procedure
 542.16, and in juvenile delinquency cases, with Minnesota
 22.03.

 Dated: April 1, 2022                           Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court


 cc:   WARSAME ALI KHALlF GALAYDH
       ASHLEY ANN PROBST




                                STATE    Notice of Judicial Reassignment                             2/21
  MNClS-CRM-143


===== DOC: MCRO_27-CR-21-19552_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240430082842.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-19552_Correspondence for Judicial Approval_2022-11-07_20240430082841.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-21-19552
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 1:49 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-21-19552
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 1:49 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-21-19552_Proposed Order or Document_2022-11-07_20240430082840.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-19552




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-21-19552




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                          2

===== PAGE 003/003 =====
                                         27-CR-21-19552




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-21-19552_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240430082839.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-19552_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240430082838.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-19552_Notice of Case Reassignment_2023-01-13_20240430082837.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/13/2023



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-19552J
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Melissa Houghtaling
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 13, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   GABRIEL NAZIM BOZIAN
      CAITLIN LEE SCHWEIGER




 MNClSCRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-19552_Notice of Remote Hearing with Instructions_2023-08-29_20240430082836.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-21-19552_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430082835.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-19552_Notice of Case Reassignment_2024-01-12_20240430082834.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/12/2024



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-21-19552
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 554870419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   KACY LEE WOTHE
      LAURA LEE PRAHL




MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-19552_Notice of Remote Hearing with Instructions_2024-03-05_20240430082833.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-21-19552_Finding of Incompetency and Order_2024-03-12_20240430082832.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-21-19552_Notice of Remote Hearing with Instructions_2024-03-12_20240430082830.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-21-19552_Notice of Hearing_2024-03-12_20240430082829.pdf =====
--- meta
case_number: 27-CR-21-19552
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-19723 >>>

===== DOC: 27-CR-21-19723.pdf (Docket) =====
--- meta
case_number: 27-CR-21-19723
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:28 AM



   Upcoming Hearings:
   Hearing on 05/14/2024 at 1:30 PM
   Omnibus Hearing on 05/28/2024 at 9:00 AM




   Case Information                                                                   Related Cases
   Case Number: 27-CR-21-19723                                                        27-MH-PR-22-944
   Case Title: State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/22/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Chou, Marta M.
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • GARVEY, TIMOTHY LAWRENCE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • MINOR, HILARY ALICE
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • GJERE, MEGAN ANN
                                                                • GRAB, THOMAS STEPHEN



   Defendant                                                    Attorneys Active
   CRUTCHFIELD, BRITTANY LATESHA                                • Irfanullah, Christine - Lead Attorney
   DOB: 03/06/1988                                              • Herlofsky, Susan
   Minneapolis, MN 55402                                        • STOKS, AMANDA ESTELLA
   Alias: Also Known As CRUTCHFIELD, BRITTANY LATESHIA
                                                                Attorneys Inactive
                                                                • ADAMS, BROOKE
                                                                • EL-GHAZZAWY, BASIL SHEIKH
                                                                • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan
                                                                • MORRIS, JORDAN TAYLOR
                                                                • SWIONTEK, MATTHEW SCOTT

===== PAGE 002/015 =====
Warrants


Inactive Warrants

Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
03/09/2024 06:23 PM       Status: Warrant Cleared by Wt Office
01/09/2024 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $10,000.00




Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
06/07/2023 04:59 AM        Status: Warrant Cleared by Wt Office
05/10/2023 02:09 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $20,000.00




Crutchfield, Brittany Bench Warrant
Judicial Officer: Browne, Michael K
03/10/2023 08:22 AM       Status: Warrant Cleared by Wt Office
02/28/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Janzen, Lisa K
07/10/2022 03:46 PM        Status: Warrant Cleared by Wt Office
06/28/2022 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $10,000.00




Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
05/13/2022 01:20 PM       Status: Warrant Cleared by Wt Office
05/09/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd               Statute: 609.582.3
       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony

===== PAGE 003/015 =====
      Offense Date: 10/21/2021
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney

 2    Fleeing a Peace Officer By a Means Other Than a Motor            Statute: 609.487.6
      Vehicle

      Additional Statute: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle (609.487.6)


        Disposition: Dismissed                                         Disposition Date: 10/26/2021


      Level of Charge: Misdemeanor

      Offense Date: 10/21/2021

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2024           Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                     Judicial Officer: Hudleston, Sarah

                     • Post Bail or Bond with No Conditions
                       $10,000.00
                     • Remain law-abiding
                     • Comply With Geographic Restrictions Imposed
                     • Conditions, other
                     • Contact with probation
                     • Follow all instructions of probation
                     • Make all future court appearances
                     • Release with Conditions
                       $0.00
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Do not leave Minnesota without written court approval
                     • Psychological evaluation/treatment


06/23/2023           Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                     Judicial Officer: Chou, Marta M.
                     Expiration Date: 03/11/2024

                     • Post Bail or Bond with No Conditions
                       $2,000.00
                     • Remain law-abiding
                     • Comply With Geographic Restrictions Imposed
                     • Conditions, other
                     • Contact with probation
                     • Follow all instructions of probation
                     • Make all future court appearances
                     • Release with Conditions
                        $0.00
                     • Sign all releases of information


06/08/2023           Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                     Judicial Officer: Piper, David L.
                     Expiration Date: 06/23/2023

===== PAGE 004/015 =====
             • Post Bail or Bond with No Conditions
               $2,000.00
             • Remain law-abiding
             • Comply With Geographic Restrictions Imposed
             • Conditions, other
             • Do not leave Minnesota without written court approval
             • Contact with probation
             • Follow all instructions of probation
             • Make all future court appearances
             • Post Bail or Bond with Conditions
               $300.00
             • Psychological evaluation/treatment


03/13/2023   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Bartolomei, Luis
             Expiration Date: 06/08/2023

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Comply With Geographic Restrictions Imposed
             • No use or possession of firearms or dangerous weapons
             • Conditions, other
             • Do not leave Minnesota without written court approval
             • Contact with probation
             • Follow all instructions of probation
             • Make all future court appearances


11/04/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 03/13/2023

             • Post Bail or Bond with No Conditions
               $20,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Psychological evaluation/treatment
             • Comply With Geographic Restrictions Imposed
             • No use or possession of firearms or dangerous weapons
             • Conditions, other
             • Complete treatment
             • No alcohol/controlled substance use
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval


08/09/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Chou, Marta M.
             Expiration Date: 11/04/2022

             • Post Bail or Bond with No Conditions
               $20,000.00


08/08/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Hughey, Rachel
             Expiration Date: 08/09/2022

             • Post Bail or Bond with No Conditions

===== PAGE 005/015 =====
               $20,000.00


07/11/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Andow, Anna
             Expiration Date: 08/08/2022

             • Post Bail or Bond with No Conditions
               $20,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Release with Conditions
               $0.00
             • Comply With Geographic Restrictions Imposed
             • Follow all instructions of probation
             • Contact with probation
             • Conditions, other
             • Psychological evaluation/treatment


05/16/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Caligiuri, Hilary L.
             Expiration Date: 07/11/2022

             • Release with No Bail, Bond, or Conditions Required (ROR)


12/01/2021   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 05/16/2022

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed


10/25/2021   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/01/2021

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Conditions, other
             • Comply With Geographic Restrictions Imposed


10/22/2021   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Bartolomei, Luis
             Expiration Date: 10/25/2021

             • Post Bail or Bond with No Conditions
               $20,000.00

===== PAGE 006/015 =====
Case Events


04/02/2024    Returned Mail
                                                                          
              Index #67
                                                                        1 page




03/11/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #66
                                                                        2 pages




03/11/2024    Order for Conditional Release
                                                                          
              Judicial Officer: Hudleston, Sarah
              Index #65                                                 1 page




03/11/2024    Notice of Hearing
                                                                          
              Index #64
                                                                        1 page




03/11/2024    Probable Cause Found


03/11/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Hudleston, Sarah
              Index #63                                                 2 pages




03/11/2024    Hearing Held In-Person


03/09/2024    Warrant Cleared by Wt Office


01/09/2024    Warrant Issued
              Index #62


01/09/2024    Fail to Appear at a hearing
              Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


01/09/2024    Hearing Held Remote


11/08/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #61                                                 2 pages




07/12/2023    Notice of Remote Hearing with Instructions
                                                                         
              Index #60
                                                                        2 pages




07/12/2023    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Mercurio, Danielle
              Index #59                                                 4 pages




07/11/2023    Found Incompetent

===== PAGE 007/015 =====
             Judicial Officer: Mercurio, Danielle


07/11/2023   Waiver of Appearance
             Index #58


07/11/2023   Hearing Held Remote


06/26/2023   Rule 20 Report Distributed


06/26/2023   Rule 20 Evaluation Report
             Index #57


06/23/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Chou, Marta M.
             Index #56                                                 1 page




06/08/2023   Probable Cause Found


06/08/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Piper, David L.
             Index #55                                                 2 pages




06/08/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Piper, David L.
             Index #54                                                 1 page




06/08/2023   Hearing Held In-Person


06/07/2023   Application for Public Defender
             Index #53


06/07/2023   Warrant Cleared by Wt Office


05/16/2023   Warrant Issued
             Index #52


05/16/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


05/16/2023   Hearing Held Remote


05/12/2023   Rule 20 Progress Report
             Index #51


05/10/2023   Warrant Issued
             Index #50


05/10/2023   Order Revoking Interim Conditions of Release
                                                                        
             Judicial Officer: Chou, Marta M.
             Index #49                                                 2 pages




05/10/2023   Conditional Release Violation Report

===== PAGE 008/015 =====
             Index #48


05/10/2023   Proposed Order or Document
                                                                        
             Index #47
                                                                       2 pages




04/20/2023   Pretrial Agency Report
             Index #46


03/13/2023   Probable Cause Found


03/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #45                                                 2 pages




03/13/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Bartolomei, Luis
             Index #44                                                 1 page




03/13/2023   Hearing Held In-Person


03/10/2023   Warrant Cleared by Wt Office


02/28/2023   Warrant Issued
             Index #43


02/28/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


02/28/2023   Hearing Held Remote


02/14/2023   Rule 20 Progress Report
             Index #42


02/14/2023   Request for Continuance
             Index #41


02/14/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


02/14/2023   Hearing Held Remote


02/08/2023   Rule 20 Progress Report
             Index #40


12/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #39                                                 2 pages

===== PAGE 009/015 =====
12/05/2022   Proposed Order or Document
                                                               
             Index #38
                                                              3 pages




12/05/2022   Rule 20 Progress Report
             Index #37


11/04/2022   Order-Other
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #36                                        4 pages




11/04/2022   Order for Conditional Release
                                                                
             Judicial Officer: Janzen, Lisa K
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA   1 page
             Index #35


11/04/2022   Rule 20 Progress Report
             Index #34


09/06/2022   Bail to stand as previously ordered


09/06/2022   Hearing Held Remote


08/29/2022   Request for Continuance
             Index #33


08/16/2022   Findings and Order
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #32                                        6 pages




08/16/2022   Bail to stand as previously ordered


08/16/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/16/2022   Hearing Held Hybrid
             Judicial Officer: Janzen, Lisa K


08/12/2022   Rule 20 Evaluation Report
             Index #31


08/12/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held Remote


08/08/2022   Proposed Order or Document
                                                                
             Index #30
                                                              1 page




08/08/2022   Conditional Release Violation Report
             Index #29

===== PAGE 010/015 =====
08/08/2022   Probation Violation Order for Detention
                                                                         
             Judicial Officer: Hughey, Rachel
             Index #28                                                 1 page




07/28/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #27                                                 3 pages




07/19/2022   Hearing Held Remote


07/19/2022   Bail to stand as previously ordered


07/11/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #26
                                                                       2 pages




07/11/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #25
                                                                       2 pages




07/11/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Andow, Anna
             Index #24                                                 1 page




07/11/2022   Probable Cause Found


07/11/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #23                                                 2 pages




07/11/2022   Hearing Held Remote


07/10/2022   Application for Public Defender
             Index #22


07/10/2022   Warrant Cleared by Wt Office


06/28/2022   Warrant Issued
             Index #21


06/28/2022   Fail to Appear at a hearing


06/28/2022   Hearing Held Hybrid
             Judicial Officer: Janzen, Lisa K


06/17/2022   Rule 20 Progress Report
             Index #20


06/17/2022   Rule 20 Report Distributed

===== PAGE 011/015 =====
05/16/2022   Probable Cause Found


05/16/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Caligiuri, Hilary L.
             Index #19                                                 3 pages




05/16/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant CRUTCHFIELD, BRITTANY LATESHA;
             Attorney KRATZKE, OLIVIA LUTHER;
             Attorney SWIONTEK, MATTHEW SCOTT


05/13/2022   Application for Public Defender
             Index #18


05/13/2022   Warrant Cleared by Wt Office


05/09/2022   Warrant Issued
             Index #17


05/09/2022   Hearing Held Using Remote Technology


05/09/2022   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


04/26/2022   Fail to Appear at a hearing


02/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #16                                                 2 pages




12/01/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 1 page




10/28/2021   Pre-Plea Worksheet
             Index #14


10/27/2021   Demand or Request for Discovery
                                                                        
             Index #13
                                                                       8 pages




10/26/2021   Notice of Hearing
                                                                         
             Index #12
                                                                       1 page




10/26/2021   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #11                                                 6 pages




10/26/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K

===== PAGE 012/015 =====
10/26/2021          Hearing Held Using Remote Technology


10/26/2021          Rule 20 Evaluation Report
                    Index #10


10/25/2021          Notice of Remote Hearing with Instructions
                                                                                   
                    Index #9
                                                                                  2 pages




10/25/2021          Order for Conditional Release
                                                                                    
                    Judicial Officer: Norris, Lyonel
                    Index #8                                                      1 page




10/25/2021          Notice of Remote Hearing with Instructions
                                                                                   
                    Index #7
                                                                                  2 pages




10/25/2021          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                   
                    Judicial Officer: Norris, Lyonel
                    Index #6                                                      2 pages




10/25/2021          Probable Cause Found


10/25/2021          Statement of Rights
                    Index #5


10/25/2021          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #4


10/25/2021          Identity Verified


10/25/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant CRUTCHFIELD, BRITTANY LATESHA;
                    Attorney GRANSE, ALICIA LYNN; Attorney O'ROURKE, DAWN MARIE


10/22/2021          Application for Public Defender
                    Index #3


10/22/2021          Pretrial Release Evaluation Form
                    Index #2


10/22/2021          E-filed Comp-Order for Detention
                                                                                   
                    Index #1
                                                                                  6 pages




Hearings


Upcoming Hearings

===== PAGE 013/015 =====
05/14/2024   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

05/28/2024   09:00 AM   Omnibus Hearing
                        Judicial Officer: Chou, Marta M.
                        Location: GC-TBD

Previous Hearings

03/11/2024   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Hudleston, Sarah
                        Location: PSF 143

01/09/2024   01:30 PM   Review Hearing                                            Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

07/20/2023   10:30 AM   Hearing
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1553
                        Cancelled; Other

07/11/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/08/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Piper, David L.
                        Location: PSF 143

05/16/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/13/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

02/28/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/14/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

09/06/2022   01:30 PM   Bail Hearing                                              Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 08/29/2022
                        Continued to 09/06/2022 01:30 PM - Other - CRUTCHFIELD,
                        BRITTANY LATESHA

                        Original Hearing Date: 08/30/2022 01:30 PM

08/16/2022   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/09/2022   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

07/19/2022   10:30 AM   Omnibus Hearing                                           Result: Held On the Record

===== PAGE 014/015 =====
                                 Judicial Officer: Chou, Marta M.
                                 Location: GC-C1556

07/11/2022     01:30 PM          Hearing                                                            Result: Held On the Record
                                 Judicial Officer: Andow, Anna
                                 Location: PSF 143

07/08/2022     11:30 AM          Hearing
                                 Judicial Officer: Chou, Marta M.
                                 Location: GC-C1556
                                 Cancelled; Other

06/28/2022     01:30 PM          Hearing                                                            Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

05/16/2022     01:30 PM          Hearing                                                            Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: PSF 143

05/09/2022     09:00 AM          Hearing                                                            Result: Held Off the Record
                                 Judicial Officer: Chou, Marta M.
                                 Location: GC-C1657

04/26/2022     01:30 PM          Hearing                                                            Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

11/22/2021     01:30 PM          Omnibus Hearing
                                 Judicial Officer: Chou, Marta M.
                                 Location: GC-C1556
                                 Cancelled; Other

10/26/2021     01:30 PM          Hearing                                                            Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

10/25/2021     01:30 PM          First Appearance                                                   Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 143




Dispositions


10/26/2021           Disposition
                     Judicial Officer: Janzen, Lisa K

                      2     Fleeing a Peace Officer By a Means Other Than a      Statute: 609.487.6
                            Motor Vehicle

                            Additional Statute: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle (609.487.6)


                               Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 10/21/2021
                            Community Of Offense: Minneapolis

                            Law Enforcement Agency: Minneapolis Police Department
                            Prosecuting Agency: Hennepin County Attorney

===== PAGE 015/015 =====
Search executed on 04/30/2024 05:28 AM


===== DOC: MCRO_27-CR-21-19723_E-filed Comp-Order for Detention_2021-10-22_20240430083005.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-10-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-21-19723                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                     10/22/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.            21A11032
                                                                  Court File No.       27-CR-21-19723

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
      vs.
BRITTANY LATESHA CRUTCHFIELD             DOB: 03/06/1988
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 10/21/2021
Control #(ICR#): 21242620
Charge Description: That on or about 10/21/2021, in Hennepin County, Minnesota, BRITTANY LATESHA
CRUTCHFIELD, either directly or as an accomplice, entered a building without consent and with intent to
steal or commit any felony or gross misdemeanor while in the building, or entered a building without
consent and stole or committed a felony or gross misdemeanor while in the building.
                                              COUNT II
Charge: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle
Minnesota Statute: 609.487.6, with reference to: 609.487.6
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 10/21/2021
Control #(ICR#): 21242620
Charge Description: On or about 10/21/2021 in Hennepin County, Minnesota BRITTANY LATESHA
CRUTCHFIELD for the purpose of avoiding arrest, detention, or investigation, or in order to conceal or
destroy potential evidence related to the commission of a crime, attempted to evade a peace officer by
running, hiding, or other means not including fleeing in a motor vehicle.




                                                  1

===== PAGE 002/006 =====
                                              27-CR-21-19723                               Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                          10/22/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On October 21, 2021, at approximately 12:16 pm, officers responded to Walgreens located at 627
Broadway, Minneapolis, Hennepin County, Minnesota for a theft. Caller remarks provided a description of
the suspect, and stated the suspect was known to Walgreens staff and has been formerly trespassed.

Upon arrival, officers located the suspect, identified as BRITTANY LATESHA CRUTCHFIELD, AKA
BRITTANY LATESHIA CRUTCHFIELD (DOB: 3/6/1988), Defendant herein, who was walking nearby with a
large tote bag of items. As officers attempted to make contact with her, she dropped her tote bag and
began running away from officers. Officers eventually apprehended the Defendant and recovered the stolen
merchandise. The total amount of stolen items was $74.96.

Officers spoke with T.L., the manager at Walgreens, and learned the Defendant was immediately
recognized upon entering for prior shoplifting incidents. The Defendant had been previously trespassed
from Walgreens on multiple occasions.

The Defendant is currently in custody and has multiple open theft and trespass cases pending.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-21-19723                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         10/22/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Geoffrey Toscano                   Electronically Signed:
                         Police Sergeant                    10/22/2021 01:12 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 07257



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Sophia Vogt                            Electronically Signed:
                     300 S 6th St                           10/22/2021 11:42 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-19723                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            10/22/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 22, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 10/22/2021 01:44 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
   BRITTANY LATESHA CRUTCHFIELD
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-19723                           Filed in District Court
                                                                                                State of Minnesota
                                         DEFENDANT FACT SHEET                                          10/22/2021

Name:                                        BRITTANY LATESHA CRUTCHFIELD
DOB:                                         03/06/1988
Address:                                     NPA

Alias Names/DOB:                             Brittany Lateshia Crutchfield   DOB: 3/6/1988
SID:                                         MN08BF2901
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            594370
SILS Tracking No.                            3249673
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-19723                                  Filed in District Court
                                                                                                           State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                10/22/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                   Agencies            Numbers

1     Charge    10/21/2021   609.582.3                            Felony      B3634        MN0271100          21242620
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd
      Penalty   10/21/2021   609.582.3                            Felony      B3634        MN0271100          21242620
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd

2     Charge    10/21/2021   609.487.6                            Misdemeanor E6700        MN0271100          21242620
                             Fleeing a Peace Officer By a Means
                             Other Than a Motor Vehicle
      Penalty   10/21/2021   609.487.6                            Misdemeanor E6700        MN0271100          21242620
                             Fleeing a Peace Officer By a Means
                             Other Than a Motor Vehicle




                                                                  6


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-10-25_20240430083004.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-10-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Flled In District Court
                                                    '
                                         State Of MmneSOta                                             .   .
                                                                                                     Dlstrlct Court
State of Minnesota
                                             OCT 2 5 202'
Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
             Plaintiﬁ',
v.                                                                             Order   t 4m Judicial District Court
                                                                                           Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                   27-CR-21-19723
              Defendant.



                                          Defendant Information
Location:          E  Out of Custody       D
                                           In Custody    (           2


Phone:             Home: 612—894-2834, **              Date of Birth: 03/06/1988
                   Conﬁdential Phone Number **, Cell:
                   952-288—1240_
Email:             Brecru4@gmail.com                        SILS Identiﬁer: 594370
Home Address:      No Permanent Address



It is hereby ordered:
         E For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D   Consultation (Pre-Plea/Pre-Sentence)  __




         D   Other (please specify)

2.   Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: ALICIA LYNN GRANSE
       Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                            612—348-5300
       Probation Ofﬁcer:

3.   The hearing for the return of psychological evaluation will be held on October 26, 2021
     at 1:30 PM

4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348—3452. Mailed records should be sent to Hennepin County District



                                                                                                     HC 2926 (12/2019)

===== PAGE 002/002 =====
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

         0   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
             records, including chemical dependency records, because other ways of obtaining the information are
             not available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.


   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. ls suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:                                                      r




            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.



Dated: October 25, 2021
                                                                     /         ,,




                                           /Idge                of DistrictMature
                                                                   Lyonel Norris

    V    Please scan and e-mail the order to 4‘“ Ps ch Services Orders.
    V    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
         Services.
    \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
         must be filed giving that direction.




                                                                                                    HC 2926 (12/2019)


===== DOC: MCRO_27-CR-21-19723_Notice of Remote Hearing with Instructions_2021-10-25_20240430083003.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-25
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27-CR—21-19723
                                                                    Case Type: Crim/Traf Mandato w
                Fiied 'm
                  State 0Dfﬁr‘mggg                      Notice of Remote Zoom Hearing
                      O m 25
                             2w
FILE COPY




State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         October 26, 2021
                                               Heaﬁng
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
othenNise directed with District Court Judge Lisa K Janzen, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote—
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612—348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser’s address bar.




MNCIS-PAN—104                 STATE   Pandemic Notice of Remote Zoom Hearing                        4/21

===== PAGE 002/002 =====
      2. Enter the Meeting ID: 160 815 2947
      3. If asked, enter the Meeting Passcode: 1234
      4. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      5. Click the Join Audio icon in the lower left—hand corner of your screen.
      6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free 1-833-568-8864
      2.    Meeting ID: 160 815 2947
      3.    Meeting Passcode: 1234

Para obtener ma’s informacién y conocer las opciones para participar en audiencias remotas,
incluido cémo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearing oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e—mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx 0' 5C3" the QR C°de t0
                                                                                     El?
                                                                                           gﬁ
enroll.
                                                                                     IEI'


Dated: October 25, 2021                              Sarah Lindahl-Pfieffer
                                                     Hennepin County Court Administrator
                                                     300 South Sixth Street
                                                     Minneapolis MN 55487-0419
                                                     612-348-2040


cc:        BRITTANY LATESHA CRUTCHFIELD
           ALICIA LYNN GRANSE
           CHRISTOPHER ERIC FREEMAN
           DAWN MARIE O'ROURKE




MNCIS-PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing                   4/21


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2021-10-25_20240430083002.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2021-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Flled in District Court
                                                       Statte of Minnesota
STATE 0F MINNESOTA                                                                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                        0C T 2 5 2021                                          FOURTH JUDICIAL DIsrRIcr

State Of Minnesota                                                                                Case:        27-CR—      ZI" lqZ L3
V.
                                                                                                                                v     "   C
                                                                                                  OOB(SIL5):
       SAW/y                         grumhé/c 1%                                                  Charge                        UN;


                                                      CONDITIONAL RELEASE ORDER

                                                 ,Z/New Order                 D Amended Order

                          You are released on any of the following marked options (and marked conditions):
          Post bail/bond of$ 1 Q, 00” with no conditions. D Post bail/bond ofS                 with the following conditions.
      D Post cash bail ofS            with no conditions. D Post cash bail of$                with the following conditions.
      D You are released with no bond, bail, or conditions. \S You are released with no bail on the following conditions.
1.      E Obey all laws.                                                                                          _




2.           Attend all court appearances and appointments with Probation, including any Pre-Sentence investigation interview.
3.      D DO not have direct or indirect contact (including through social media) with
        Stay away from a three- block radius of                                       and where any such person is, lives, works or
        goes to school, except with a police escort tO recover your clothing, prescriptions, electronics, and toiletries. D Solely
        to facilitate parenting time or for child-care purposes, D contact through


                                                                                      IW J
        or D written contact is
4.     E/ Stay away from                         8
                                perm7itted. [wowed/31K}                  Wu
                                                                          I
                                                                            0                                                                 -


5.      D DO not have parenting time with                                             unless allowed by Child Protective Services.
        if a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
6.      D Do not possess any firearm or ammunition.
7.      D                                                                                                                                     .




             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.    X      Your release will be supervised. Notify your supervising Officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
9.  U Complete an in-custody substance use assessment. You are released: D upon completion Of the assessment
    interview D to recommended treatment without posting bond/bail D only upon court order. Follow recommendations.
10. D Within        __days of your release, complete a substance use assessment. Follow recommendations.
ll. M DO not use any alcohol or non-prescribed controlled substance. You are subject toy random testing and/or D
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
        a list of all medications to your supervising Officer.                                -




12.     D   YOU must remain on Electronic Home Monitoring (EHM) and follow EHM rules.   You D will remain in custody and be
    transported by Probation to be placed on EHM D must report tO Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. if eligible, you are approved for immediate
    furloughs forjOb-seeking, work, school, treatment, legal meetings, and court.
13. D You cannot ave Minnesota without court permission.
                                \Jlt 104% \
                            l




MN
                          Internal Use Only:
                                                           '
                                                                                                                      -     V
                                                                                                                          Ls)       06f 20 b l
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment     D Self         D Other:
                                                         /     Judge                                             Date

                                                                 l   received a copy of this Order.


     Probation Oﬁﬁcer’s Signature              Date

                                                                 Defendant                                       Date
     Deputy’s Signature         r
                                               Date
                                                                                                                           Hc 2921(11/2019)


===== DOC: MCRO_27-CR-21-19723_Notice of Remote Hearing with Instructions_2021-10-25_20240430083001.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-25
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27—CR-21-19723
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing
                  Filed in District Court
   FILE COPY        State of Minnesota
                        om 25 2021



   State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                           November 22, 2021
                                            Omnibus Hearing
                                                 1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Marta Chou, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   lf this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    if you cannot afford to hire a lawyer and would like to apply for a court-appointed
                       before                                                                      '
                                                                                                       E:’
                                                                                                       WINE
                                                                                                        “3
           attorney            this appearance visit https://4thcourtspde.courts.state.mn.us           - -

           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 161 191 2721 Passcode21556


  MNCIS—PAN-104              HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                 P
      6. Select  {to   unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 191 2721 Passcode: 1556
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.                                                                             El:
                                                                                    Elﬁlial:
Dated: October 25, 2021                Sarah Lindahl-Pfieffer
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487—0419
                                       612—348-2040


cc:    Brittany Latesha Crutchfield




MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-21-19723_Findings and Order_2021-10-26_20240430083000.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Findings and Order
filing_date: 2021-10-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                        Filed in District Court
                                        State of Minnesota
                                           Oct 26, 2021

STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

 State of Minnesota,                           )               FINDINGS OF FACT,
                                               )              CONCLUSIONS OF LAW
                        Plaintiff,             )             AND ORDER REGARDING
                                               )                  COMPETENCY
   vs.                                         )
                                               )            MNCIS No: 27-CR-21-19723;
 Brittany Latesha Crutchfield,                )          27-CR-21-15483; 27-CR-21-17251;
                                               )         27-CR-19-18889; 27-CR-20-18366;
                         Defendant.            )         27-CR-20-19457; 27-CR-20-20349;
                                                          27-CR-20-21038; 27-CR-21-3548;
                                                           27-CR-21-7885; 27-CR-21-7910;
                                                          27-CR-21-9252; 27-CR-21-13500;
                                                     27-CR-21-18148; 27-VB-14-271114217688;
                                                        27-VB-19-244250; 27-CR-20-18347;
                                                          27-CR-21-7648; 27-CR-21-11879

         This matter came before the undersigned Judge on October 26, 2021.
Christopher Freeman, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston represented the City of Minneapolis.
Nicole Appelbaum represented the City of Golden Valley. Derek Archambault
represented the City of Robbinsdale. Steven Carlson represented the City of St.
Anthony. David Ross represented the City of Brooklyn Center. Jennifer Cross
represented the City of Bloomington. Defendant, who was out of custody, was
represented by Alicia Granse, Christopher Lund, and Gretchen Hoffman,
Assistant Hennepin County Public Defenders.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-19723 with Third Degree
   Burglary (Felony) and Fleeing a Peace Officer by a means other than a Motor
   Vehicle (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/006 =====
10/21/21; in MNCIS file 27-CR-21-15483 with Trespass (Misdemeanor)
arising from an incident alleged to have occurred on 8/17/21; in MNCIS file
27-CR-21-17251 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 9/14/21; in MNCIS file 27-CR-19-18889 with
Theft (Misdemeanor) and Tamper with Motor Vehicle (Misdemeanor) arising
from an incident alleged to have occurred on 7/16/19; in MNCIS file 27-CR-
20-18366 with Trespass (Misdemeanor) arising from an incident alleged to
have occurred on 8/24/20; in MNCIS file 27-CR-20-19457 with Trespass
(Misdemeanor) arising from an incident alleged to have occurred on 9/8/20;
in MNCIS file 27-CR-20-20349 with Theft (Misdemeanor) arising from an
incident alleged to have occurred on 9/1/20; in MNCIS file 27-CR-20-21038
with Theft (Misdemeanor) arising from an incident alleged to have occurred
on 7/24/20; in MNCIS file 27-CR-21-3548 with Trespass (Misdemeanor)
arising from an incident alleged to have occurred on 8/21/20; in MNCIS file
27-CR-21-7885 with Theft (Misdemeanor) arising from an incident alleged to
have occurred on 3/9/21; in MNCIS file 27-CR-21-7910 with Theft
(Misdemeanor) arising from an incident alleged to have occurred on 3/23/21;
in MNCIS file 27-CR-21-9252 with Theft (Misdemeanor) arising from an
incident alleged to have occurred on 5/15/21; in MNCIS file 27-CR-21-13500
with Theft (Misdemeanor) arising from an incident alleged to have occurred
on 7/15/21; in MNCIS file 27-CR-21-18148 with Theft (Misdemeanor) arising
from an incident alleged to have occurred on 9/16/21; in MNCIS file 27-VB-
14-271114217688 with Fail to display current plates (Misdemeanor) arising
from an incident alleged to have occurred on 10/29/14; in MNCIS file 27-VB-
19-244250 with Loiter (Misdemeanor) and Consume liquor/beer in public
(Misdemeanor) arising from an incident alleged to have occurred on 8/20/19;
in MNCIS file 27-CR-20-18347 with Giving Peace Officer False Name (Gross
Misdemeanor) arising from an incident alleged to have occurred on 6/17/20;
in MNCIS file 27-CR-21-7648 with Theft (Misdemeanor) arising from an


                                    2

===== PAGE 003/006 =====
   incident alleged to have occurred on 4/17/21; and in MNCIS file 27-CR-21-
   11879 with Theft (Misdemeanor) arising from an incident alleged to have
   occurred on 6/26/21. On 10/25/21, Judge Lyonel Norris found probable
   cause to believe that the offenses were committed and that Defendant
   committed them.
2. Defendant was born on 3/6/88.
3. On 10/25/21, Judge Lyonel Norris ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Bruce Renken, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Bruce Renken, Ph.D., L.P., Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge(s) must be dismissed pursuant
to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.


                                          3

===== PAGE 004/006 =====
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney – Criminal
   Division;
      Alicia Granse, Assistant Hennepin County Public Defender;
      Heidi Johnston, Minneapolis City Attorney;
      Christopher Lund, Assistant Hennepin County Public Defender;
      Nicole Appelbaum, Golden Valley City Attorney;
      Gretchen Hoffman, Assistant Hennepin Count Public Defender;
      Derek Archambault, Robbinsdale City Attorney;
      Steven Carlson, St. Anthony City Attorney;
      David Ross, Brooklyn Center City Attorney;
      Jennifer Cross, Bloomington City Attorney
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.




                                         4

===== PAGE 005/006 =====
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to




                                         5

===== PAGE 006/006 =====
   proceed is April 26, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Alicia Granse, Assistant Hennepin County Public Defender;
      c. Christopher Freeman, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: October 26, 2021                        ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-19723_Notice of Hearing_2021-10-26_20240430082959.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Hearing
filing_date: 2021-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Wed in District Cour?
                                             Siam a? Mgnnesoé‘s
 STATE 0F MINNESOTA
                                                    w L U W“                                           DISTRICTCOURT
 HENNEPIN COUNTY
                                                                                               FOURTHJUDICIALDISTRICT


State of Minnesota




BRITTANY LATESHA CRUTCHFIELD                                                                   Court File: 27~CR-21-19723

                                                                                                      gmce- 20—13347
                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                         Judge Lisa  KJanzen
              Tuesday, April 26, 2022                                                    Hennepin County Government
                                                             with                        Center
                     1:30 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                               This appearance is for: Hearing


PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made, you wiII receive a
notice with instructions for how to attend the hearing remotely. If you have any questions or to verify if your
hearing is in person or by video, please caII (612) 348—2040.

     >       If you do not appear for this hearing, a bench warrant may be issued for your arrest. . For petty
             misdemeanors, a conviction will be entered if you fail to appear.
         i

     >       Arrive 15 minutes early to allow time to go through security and meet with your attorney or to appIy for a
             court-appointed attorney if you do not have funds to hire a lawyer.
     >       You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.
                                                                                                                 E E
     >       Look for your name on a monitor forfurther courtroom information.
                                                                                                                 Eﬁ
    >        Court may take a few hours — please plan for this.
    >        If your contact information changes, you must let the court know at 612—348—2040.

    >        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

    >        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >        Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/HeIp—Topics/Representing—Yourself—in-Courtaspx.

Defendant was mailed or given a copy of this notice in court



 MFeubMv’r’ Sees/Eb                                                                    O           [ll
 Defendant Signature                                                                Date

                                                          FILE COPY




Printed on 10/26/2021


===== DOC: MCRO_27-CR-21-19723_Demand or Request for Discovery_2021-10-27_20240430082958.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Demand or Request for Discovery
filing_date: 2021-10-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-19723
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/27/2021 1:38 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Brittany Lateshia Crutchfield,                       )
                                                      )
                  Defendant.                          )              MNCIS No. 27-CR-21-19723
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-19723
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/27/2021 1:38 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-19723
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      10/27/2021 1:38 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-21-19723
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/27/2021 1:38 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-19723
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   10/27/2021 1:38 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-19723
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/27/2021 1:38 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-19723
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/27/2021 1:38 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-19723
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     10/27/2021 1:38 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                  /s/


                                                        Attorney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

 Dated: October 26, 2021




                                                   8


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2021-12-01_20240430082957.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2021-12-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-21-19723
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                              12/1/2021 2:17 PM
STATE OF MINNESOTA                                                                                             DISTRICT COURT
COUNTY OF HENNEPIN                                                                                    FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case:       27-CR-21-19723
v.
                                                                                        DOB (SILS): 03/06/1988
Brittany Latesha Crutchfield                                                            Charge:     Burglary-3rd (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $10,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court hearing is 4/26/22 at 1:30 PM).
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☒ Stay away from 627 Broadway – Walgreen’s.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☐ _____________________________________________________________________________________________.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________                December 1, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                       Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________             December 1, 2021
     ____________________________         _____________     Defendant                                   Date
     Deputy’s Signature                   Date
                                                                                                            HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-02-09_20240430082956.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-02-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-19723
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/9/2022 5:32 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                  27-CR-21-19723
         Defendant.                                                                     27-CR-21-23456



                                           Defendant Information
Location:               Out of Custody        In Custody   (      )
Phone:               Home: 612-894-2834, Work: 651-      Date of Birth: 03/06/1988
                     489-7740 xYvonne, Cell: 612-874-
                     0306
Email:               Brecru4@gmail.com                   SILS Identifier: 594370
Home Address:        2740 1ST AVE S
                     MINNEAPOLIS MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALICIA LYNN GRANSE
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 26, 2022
   at 1:30 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-19723
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/9/2022 5:32 PM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: February 9, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-05-16_20240430082955.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-05-16
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                               Filed in District Court
                                                                                               State of Minnesota
                                                                                               May 16, 2022 2:44 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                         Order to 4th Judicial District Court
                                                                       Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                27-CR-21-19723
         Defendant.     27-CR-21-23456, 27-CR-22-2107, 27-CR-22-2766, 27-CR-22-4639



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-894-2834, **              Date of Birth: 03/06/1988
                     Confidential Phone Number **, Cell:
                     612-874-0306
Email:               Brecru4@gmail.com                   SILS Identifier: 594370
Home Address:        2740 1ST AVE S
                     MINNEAPOLIS MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALICIA LYNN GRANSE
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

 The hearing for the return of psychological evaluation will be held on -XQH 2022at 1:30 PM.

 Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (includingaudio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of therecords so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records




                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: May 16, 2022                                                      Caligiuri, Hilary
                                                                         2022.05.16 14:13:04 -05'00'

                                                        Judge of District Court Signature
                                                                Hilary Caligiuri

    9 Please scan and e-mail the order to 4th Psych Services Orders.
    9 Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    9 If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                       HC 2926 (11/2021)

===== PAGE 003/003 =====





                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        Youhavebeenorderedtoparticipateinapsychologicalevaluation.
             Adoctorwillcontactyoutoscheduleyourevaluation.

    YourevaluationwillbeattheHennepinCountyGovernmentCenter,
    locatedindowntownMinneapolis.Theaddressis:

                              PsychologicalServices300
                                  SouthSixthStreet
                         HennepinCountyGovernmentCenterC
                                   Tower,5thFloor
                                      Suite509
                             Minneapolis,MN55487
                                    612Ͳ348Ͳ3723
    Ifyouareableto,pleasebringinformationfromanypastmentalhealth
       servicesyoumayhavereceived,includingfacilitynames,locations,
                         providernamesandmedications.

    Takethe“C”elevatorstothe5thfloor.PsychologicalServicesislocatedin
    SuiteC509.

    Please be aware security screening is in place at the Government
    Center and you should allow an extra 10Ͳ15 minutes prior toyour
    appointmentforthisprocess.





                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-07-11_20240430082953.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                           ﬁtted in Sistine? Car.
                                                            State at“ Minnesota
     State of Minnesota                                        '
                                                                   JUL 1 1 my                                         District Court
                                         '
     Hennepin County                                                                                      Fourth Judicial District
     State of Minnesota,
                         Plaintiff,                                   ,
                                                                                                               ,          ,


     V.
                                                                                               Order to 4th Judicial District Court
                                                                                                          Psychological Services
     BRITTANY LATESHA CRUTCHFIELD,                                                                                 27-CR—2 1 - 19723
                         Defendant.               27-CR-21-23456; 27-CR—22-2107; 27-CR-22-2766; 27-CR-22-4639


                                                           Defendant Information
 Location:                      [:1 Out of Custody  IE In Custody (                             ,
                                                                                           g

 Phone:                         Home: 612—894-2834, Work: 651-   Date ofBirth: 03/06/1988
                                489—7740 xYvonne, Cell: 612—874-
                                03 06_
 Email:                     ’

                                Brecru4@gmail.com                             SILS Identiﬁer: 5943 70
 Home Address:                  1010 CURRIE AVE
                   lVﬂNNEAPOLIS MN 55403
 Additional family/collateral contact number and instructions:

 It is hereby ordered:
                  E For felony and gross misdemeanor cases, probable cause has been found.
            .    E    ..The defendant is, to be released upon completion ref the.,interriew,igreee§§:-
                  D    This is part of the targeted misdemeanor program.

 1.        The Chief of Psychological Services of the Fourth Judicial District or the Chief’ s
                                                                                               designee (“Examiner”) shall
           conduct the following psychological evaluation, assessment and/or consultation
                                                                                             regarding the defendant:
                  Competency to participate in proceedings pursuant to Rule 20.01
              [:1 Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten
                                                                                                   Rule)
              E] Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
                 El Consultation (Pre-Plea/Pre—Sentence)
                 C] Other (please specify)             W                  ,    ,   ,   ,




2.        Copies of this evaluation shall be provided to the Court and the following individuals:
            Defense Counsel: ALICIA LYNN GRANSE
                Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                                 612-348-53 00
                Probation Ofﬁcer:

3.        The hearing for the return of psychological evaluation will be held on 08/16/2022
          at 1:30 PM.

4.        Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
                                                                                                              faxed, or
          personally delivered) to the Examiner all relevant records ﬁom the following sources: behavioral, chemical
          dependency, developmental disability, educational, employment, judicial, law enforcement
          audio/visual recordings), medical, probation/correction,
                                                                                                        (including
                                                                   psychological, and social service. A copy of the
          records so requested shall be delivered to the Examiner within 96 hours of
                                                                                      presentation of this order. Records


                                                                                                                                       ‘



                                                                                                                   HC 2926 (11/2021)

===== PAGE 002/002 =====
                                it if
                                            JUDICIALBRANCH
                                        ,   ,   PSYCHOLOGICAL SERVICES
         300 S. 6“1 Street, Suite C-509, Minne                                                            ,



                                                   apolis NIN 55487-0351 0 (612) 348—3723 ° FAX (612) 348-3452




           You have been ordered to participate in a
                                                          psychological evaluation.
                      A doctor will contact you to schedule your evaluation.

      Your evaluation will be at the Hennepin Coun Government
                                                  ty          Center,
      located in downtown Minneapolis. The address is:

                                     Psychological Services 300
                            7
                                         South Sixth Street                                7




                                Hennepin County Government Center C
                                          Tower, 5th Floor
                                             Suite 509
                                    Minneapolis, MN 55487
                                                    612—348-3723

    " if you
              areableto, please bring information from any past mental health
         services y'Ou mayhave received, including facili name
                                                         ty     s, locat                            ions,
                                   provider names and medications.
                  "
rerewriTake—the       i’felevatorstothe 5th floor. Psychological Servicesris located in                              ~


     Suite C509.

     Please be aware security screening is in
                                              place at the Government
     Center and you should allow an extra 10—15 minutes
                                                          prior to your
     appointment for this process.




                                                                                                 HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2022-07-11_20240430082952.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-07-11
pages: 001
--- end meta
===== PAGE 001/001 =====
         STATE 0F MINNESOTA                                                Fiﬁeﬁ in Bigg
                                                                                         ie? Cm; .                                           DBTRICT COURT
         COUNTY 0F HENNEPIN                                                  Siam 0f ﬁﬁannesota
                                                                                                                                    FOURTH JUDICIAL DISTRICT
         State of Minnesota                                                       JUL 1 1 2622.
                                                                                                                Case: 27—CR—21—19723; 27~CR—21—23456
         v.
                                                                                                                DOB (SILS): 03/06/1988
                                                                                                                Charge: Burglary 3rd Degree FEL 609.5823;
                                                                       V
                                                                              .



         Brittany Latesha Crutchﬁeld
                                                                                             x




                                                                                                                Fleeing a Peace Ofﬁcer MSD 609.4876
                                                                           CONDITIONAL RELEASE ORDER

                                                                       New Order                     Amended Order

                                             You are released on any of the
                                                                                  following marked options (and marked conditions):
                     Post bail/bond of   Siam with no conditio                        Post bail/bond ofS             with the following conditions.
                   Post cash bail ofS                  with no conditiolréz           Post cash bail ofS             with the following conditions.

     1
                   You are released with no bond,
                                                        bail, or conditions.
                                                                                  K   You are released with no bail on the
                                                                                                                             following conditions.
                ><
                       Obey ail laws.
  2.            ><     Attend ali court appearances and
                                                             appointments with Probation, including any Pre—Sentence
  3.                   Do not have direct or indirect contact                                                          investigation interview.
                                                             (including through social media) with
               Stay away from a three—block radius of any such person is and wwere
                                                                                         they live, work, or go to school,
                       except with a police escort to recover your clothing,
                                                                              prescriptions, electronics, and toiletries
                       except to facilitate parenting time/child—care, for which     contact through
                   is permitted.
                                                                                                                                   or E] written contact
 4.            C Do not have parenting time with
                                                                                                           unless allowed by Child Protective Services
               f a ’uture order from a Family Court oriuvenile Court allows
                                                                                 parenting time, you may seek a modification of this order.
 5.            C        mﬁp0$e$anyﬁm               I” ammuni
                                                                   '
                                                                     or other ite useda                                                           M
 6.           ,E
                                                                                                  apon
                                                                                                                                                         7 9&7
                                                                                                                                                             '
                                                                                                                                                                 0550
                                         l                                                       V
                           The fo/lowing marked conditions
                                                                 require supervision by Proation. Sign releases to
                                                                                                                       confirm your compliance.
 7.
          K        Your release will be supervised.
                                                    Notify your supervising officer of any change in your contact information
              you are current y on probation in Hennepin County,
                                                                                                                                  within 24 hours. If
                                                                    your Probation Officer will supervise you; these conditions are in additio
              al current probation conditions. Call Probat                                                                                     n to
                                                           ion at 612—348—3218 within 48 hours of
 8.
                                                                                                     your release.
                   Complete an in—custody substance use disorder assessment with Probation
                                                                                                 Officer collateral. Follow recommendations. You
              are released:    upon completion of the assessment interview        to recommended treatment without
                                                                                                                          posting bond/bail    only
              upon court order.
9.                Within        days of release, complete a substance use disorder assessment with Proba
                                                                                                               tion Officer collateral. Follow
              recommendations.
 10.                  Do not use any alcohol or
                                      non—prescribed contro led substance; provide a list of all medications to
                       You are subject to                                                                       your supervising officer.
                                   random testing and/or       Remote Electronic Alcohol Monitoring
                                                                                                      (REAM) at your expense.
           You      are    are not eligible for REAM
                                                      step—down after 6O days of no violations regarding use and
                                                                                                                   testing, consistent with
        policies of condi‘ional release.
11.      You must remain on Electronic Home
                                                  Monitoring (EHM) and follow EHM rules. if eligible you are
    "urloughs forjob—seeking, work, school, medical care/treatm
                                                                                                     ,          approved for immediate
                                                                     ent, legal meetings, and court.
           You will remain in custody until
                                              placed on EHM.
                   _
           You must go to Client and Comm
                                               unity Restoration at 3000 2nd Street North, Minneapolis on
12       You cannot leave Minnes ta                                                                     ,                  to activate EHM.
                                        withou court ermission
13.       K            g                            I~—
                                                             t
                                                                                  8M0


                                                                                           éL
                  internal Use Onl as needed :
     REVIEWED WlTH DEFENDA T WHO WAS RELEASED TO:
    Self       Treatment        l: Other
 Signatures:
                                                                                                                                             JUIV 11, 2022
 Probation Officer                                                                      Judge                                                Date
                                               Date

 06pm                                                                                                                                        July 11, 2022
                                                            Date
                                                                                        Defendant                                            Date

                                                                                                                                          HC 2921(06/2022)


===== DOC: MCRO_27-CR-21-19723_Notice of Remote Hearing with Instructions_2022-07-11_20240430082951.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             97022: Zawszc
                                                                            2702 22 2w '7
                                                                            27 we. 22 27 (w
   State of Minnesota                                                       Z7 uezz‘iW”)District Court
   Hennepin County                                                                     Fourth Judicial District
                                                                         Court File Number: 27-CR-21—19723
                                                                            Case Type: Crim/Traf Mandatory


                                         .     .     .          Notice of Remote Zoom Hearing
                                Fused m District Co:                            . .     -
                                 State of Minnesota                     and JudICIal ASSIgnment

   FILE COPY                            JUL i i 2022




   State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                                   Hearing Information
                                                      July 19, 2022
                                                    Omnibus Hearing
                                                        10:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612-348—6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-a—ppointed
                                                                                                   Ell...
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).



  MNClS-PAN—104              HENN—CR         Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 191 2721
             Passcode: 1556
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   é
                    ﬂ
                        to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833—568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 191 2721
            Passcode: 1556
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                     El:
                                                                                     Iiiﬁlﬁ
Dated: July 11, 2022                      Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348-2040


cc:    Brittany Latesha Crutchfield




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing   ‘
                                                                                            11/20


===== DOC: MCRO_27-CR-21-19723_Notice of Remote Hearing with Instructions_2022-07-11_20240430082950.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                    27022I28M§U
                                                                  27m 22 2:07
                                                                  27 m 22 Z’MU
   State of Minnesota                                                                      District Court
    Hennepin County                 _
                                                                                  Fourth Judicial District
                    Fiied in District
                                 '
                                      Cots.
                                                                    Court File Number: 27-CR-21-19723
                         + 0f M'nneso t"  °
                     Sta»?
                                                                       Case Type: Crim/Traf Mandatory
                          JUL 112022                   .

                                                                            maezzbwm
                                                           Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment

   BRITTANY LATESHA CRUTCHFIELD

       FILE COPV/

   State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                            August 16, 2022
                                                 Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   othemise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.                                                              .



  You must:
              Notify the court if your address, email, or phone number changes.
         .    |f.this.is the first time you’ve appearedin court, have your_exhibits,ready
                                                                                          at_th_eeh_earingu__h;_;__mf
             and you will be given instructions at the hearing on how to submit them. If this is not
             the first time you’ve appeared, contact the judicial officer hearing your case for more
             instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
             options forjoining remote hearings, including how to submit exhibits.
             Contact the court at 612-348—6000 if you do not have access to the internet, or are
             unable to connect by video and audio.
             lf you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                   —
                                                                                                      1

             attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
             or scan the QR code to start the application.

  To join by internet:




  MNClS—PAN-104             HENN-CR     Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
      1.            —
               Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
               page on Google Chrome, Safari, or Internet Explorer).
      2.       Enter the Meeting ID and Meeting Password (if asked):
                    Meeting ID: 160 815 2947
                    Passcode: 1234
      3.       Update your name by clicking on your profile picture. if you are representing a party,
               add your role to your name, for example, John Smith, Attorney for Defendant.
      4.       Click the Join Audio button in the lower left—hand corner of your screen.
      5.       Click Share Video.
                      p
      6.       Select Qto unmute (may need to tap screen to activate icons).

 To join by telephone (if you can’t to join by internet):
 Be sure you know how to mute your phone when you are not speaking and unmute it again to
 speak.
      1.       Call Toll—Free: 1-833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
—
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 11,2022                       Sarah Lindahl-Pfieffer
           ‘


                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487—0419
                                          612-348-2040


cc:




MNCIS—PAN—104                HENN—CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-07-28_20240430082949.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-07-28
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                               27-CR-21-19723
                                                                                                                                                        Filed in District Court
                                                                                                                                                          State of Minnesota
                                                                                                                                                        7/28/2022 11:55 AM




                                                                                                                                                                      i
                                                                                                                                                                  '       ”
State of Minnesota                                                                                                             District Court

Hennepin County                                                                                     .
                                                                                                            Fourth Judicial District

State of Minnesota,
                '
                        Plaintiff,                                                              .                      -               -     -                -   1




v.                                                                                         Order to 4th Judicial District Court
                                                                                                       Psychological Services
BRITTANY LTESHA RUTCHFIELD,                                                                                  27-CR—21-19723
                        Defendant.                  27-CR-21-23456; 27-CR—22~2107; 27-CR-22—2766; 27-CR—224639


                                                        Defendant Information




                                                                                                                                                                                   ,
Location:           4


                                 E] Out of Custody         IE In Custody(, .

                                                                               1            .


Phone:                           Home: 612-894-2834, Work: 651-       Date of Birth: 03/06/1988




                                                                                                                                                                                   ,.
                                 489—7740 xYvonne, Cell: 612-874-




                                                                                                                                                                                   .
                                 0306_
Email:      -
                                 Brecru4@gmail.com
                                                         ’
                                                                      SILS Identiﬁer: 5943 70
Home, Address:             _
                                1010 CURRIE AVE
                                MINNEAPOLIS MN 55403
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
           E“The defendant igtglze released “p911 eomplsiiwstmﬂtﬂswnoczssa _.._._--                                               ..                   .._.       -       .   ..




                                                                                                                                                                                         a;
       _                                                                                                                                   ..._




                                                                                                                                                                                    .-
                                                                                                                                                  -_


                                                                                                                           ‘
         [:I This is part of the targeted misdemeanor program,

     The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee (“Examiner”) shall
             the following psychological evaluation, assessment and/or consultation            the defendant:
     conduct
           I              to           in
             Competency participate proceedings pursuant         to Rule 20.01       regarding             -                                              —




        E] Mental state at the time of the alleged act pursuant to Rule 20. 02 (M’Naghten Rule)
           I]Sex Offender Evaluation pursuant to lVIinnesota Statute § 609.3457
           L—J Consultation                                     __




           -D       Other             (Pre-Plea/Pre-Eentence)
                                               .~


                               (please specify)_._.
                                                        ____
                                                                                .g.._.._                .
                                                                                                              .   -_




     Copies of this evaluation shall be providedto the Court and the following individuals:
       Defense Counsel: ALICIA LYNN, GRANSE
       Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                            612-348-53 00
       Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on 08/16/2022
     at 1:30 PM.

     Upon presentation of this order, the relevant custodian of records shall provide (Whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records,


                                                                                                                                                                      '

                                                                                                                               HC 2926 (11/2021)

===== PAGE 002/003 =====
                                                 27-CR-21-19723
                                                                                                                 Filed in District Court
                                               . ·----   ··-�·---   ·..                                            State of Minnesota
                                                                                                                 7/28/2022 11:55 AM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota.
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609 .3457, Psychological Services is ordered to comply with both the requirements of§ 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections:

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether         l
   the defendant:
            a. Is suitable for civil commitment and the basis ofthe possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
           b. Is imminently suicidal, or
           c. Needs emergency intervention.


Dated: July 28, 2022

                                                  4                       ��
                                                                             1stnct C ourt s·1gnature
                                                                           fD".
                                                                            AnnaAndow

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.

===== PAGE 003/003 =====
                                                      27-CR-21-19723
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                           7/28/2022 11:55 AM




                                            MINNESOTA
                                       ‘7

                                            JUDICIAL BRANCH
                                FO L        {EIHICIAL DISTRICT   42
                                                                      HENNEPIN (’05??le
                                   ,          PSYCHOLOGICAL SERVICE
              300 S. 6“ll Street, Suite C—509, Minneapolis MN 55487—0351(612) 348-3723- FAX (6I2) 348-3452




                You have been ordered to participate in a psychological evaluation.
                     A doctor will contact you to schedule your evaluation.

         Your evaluation will be at the Hennepin County Government Center,
         located in downtown Minneapolis. The address is:

                                      Psychological Services 300
                                          South Sixth Street                              _




                                 Hennepin CoUnty Government Center C
                                           Tower, 5th Floor
                                              Suite 509
                 '
                     “    '                                          “
                                     Minneapolis; MN"55487
                                                     612—348-3723

.
    .

        ' ”If you
          '
                  areableto, please bring information from any past mental health
              services you     may havereceiIied; including facility names; location's;
                                  provider names and medications.

        Takethe ” —”-—ele-vators to the 5th floor. Psychological Services-Is locatedIn
         Suite C509.

         Please be aware security screening is in place at the Government
         Center and you should allow an extra 10—15 minutes prior to your
                                                                       V




         appointment for this process.




                                                                                               HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-19723_Probation Violation Order for Detention_2022-08-08_20240430082948.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Probation Violation Order for Detention
filing_date: 2022-08-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-19723
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                      8/8/2022 4:24 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-19723


    On August 08, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to remain law abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


X ORDER OF DETENTION
☐
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $20,000                (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:

                                                                                         Hughey, Rachel
                                                                                         2022.08.08
                                                                                         16:21:55 -05'00'

                                                                          Judge of District Court




*27-CR-21-19723.08/08/2022.64.0441.1*
Page 1 of 1                *27-CR-21-19723.08/08/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-19723_Proposed Order or Document_2022-08-08_20240430082947.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2022-08-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-19723




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-19723


    On August 08, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to remain law abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-19723.08/08/2022.64.0441.1*
Page 1 of 1                *27-CR-21-19723.08/08/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-19723_Findings and Order_2022-08-16_20240430082946.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Findings and Order
filing_date: 2022-08-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 16, 2022

STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT
                                                             CRIMINAL DIVISION

 State of Minnesota,                           )              FINDINGS OF FACT,
                                               )             CONCLUSIONS OF LAW
                        Plaintiff,             )            AND ORDER REGARDING
                                               )                 COMPETENCY
   vs.                                         )
                                               )             MNCIS No: 27-CR-21-19723;
 Brittany Latesha Crutchfield,                 )          27-CR-21-23456; 27-CR-22-15550;
                                               )            27-CR-22-2107; 27-CR-22-2766;
                         Defendant.            )           27-CR-22-4639; 27-CR-22-12973;
                                                                   27-CR-22-14901

         This matter came before the undersigned Judge on August 16, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the Felony matters. Greg Holly represented the City of Richfield. David Ross
represent the City of Brooklyn Center. Heidi Johnston represented the City of
Minneapolis. Defendant appeared in custody and was represented by Alicia
Granse, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988), was charged in MNCIS file 27-CR-21-
   19723 with 3rd Degree Burglary (Felony) and Fleeing a Police Officer by
   Means Other than Motor Vehicle (Misdemeanor) arising from an incident
   alleged to have occurred on 10/21/2021; in MNCIS file 27-CR-21-23456 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/19/2021; in MNCIS file 27-CR-22-15550 with 3rd Degree
   Burglary (Felony), Fleeing a Police Officer by Means Other Than a Motor
   Vehicle (Misdemeanor), and Theft (Misdemeanor) arising from an incident
   alleged to have occurred on 8/05/2022; in MNCIS file 27-CR-22-2107 with

===== PAGE 002/006 =====
   Theft (Misdemeanor) arising from an incident alleged to have occurred on
   2/02/2022; in MNCIS file 27-CR-22-2766 with Theft (Misdemeanor) arising
   from an incident alleged to have occurred on 2/13/2022; in MNCIS file 27-
   CR-22-4639 with Trespass (Misdemeanor) arising from an incident alleged to
   have occurred on 3/13/2022; in MNCIS file 27-CR-22-12973 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   6/24/2022; in MNCIS file 27-CR-22-14901 with Trespass (Misdemeanor)
   arising from an incident alleged to have occurred on 7/29/2022. On
   7/11/2022, Judge Anna Andow found probable cause to believe that the
   offense were committed and that Defendant committed them.
2. On 7/28/2022, Judge Anna Andow ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Lauren A. Herbert, Psy.D., L.P., Psychological Services of Hennepin
   County District Court, reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Lauren A. Herbert, Psy.D., L.P., Psychological Services of Hennepin
   County District Court, opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                           CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court


                                         2

===== PAGE 003/006 =====
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney;
      Greg Holly, Richfield City Attorney – Criminal Division;
      David Ross, Brooklyn City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained


                                         3

===== PAGE 004/006 =====
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil


                                         4

===== PAGE 005/006 =====
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Alicia Granse, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];




                                         5

===== PAGE 006/006 =====
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by

DATED: August 16, 2022
                                               Janzen, Lisa          Janzen, Lisa
                                                                     Date: 2022.08.16 13:16:06
                                               ______________________________
                                               Lisa K. Janzen        -05'00'
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2022-11-04_20240430082945.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-11-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Filed in District Court
                                                    State of Minnesota
STATE OF MINNESOTA                                  Nov 04, 2022 11:45 am                                       DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT
                                                                                      District Court File #: 27-CR-21-19723,
State of Minnesota                                                                    27-CR-21-23456, 27-CR-22-15550

v.

Brittany Latesha Crutchfield


                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and complete required psychological evaluations.
3.     ☒ Stay away from Walgreens at 627 Broadway and Home Depot in New Brighton.
4.     ☒ Do not possess any firearm or ammunition.
5.     ☒ Follow all conditions of provisional discharge plan in civil commitment. Enter and complete treatment at Progress
       Valley.
6.     ☒ Do not use any alcohol or non-prescribed controlled substance.
7.     ☒ Take all prescribed medication only as directed; provide a list of all medications to your supervising officer.
8.     ☒ You cannot leave Minnesota without court permission.
9.     ☒ You may leave Minnesota to attend a family funeral in North Carolina from November 9, 2022 to November 13,
       2022.



                     Internal Use Only:                    ____________________________              November 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:           Judge Lisa Janzen                         Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________           November 4, 2022
     ____________________________         _____________    Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                         HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-19723_Order-Other_2022-11-04_20240430082944.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Other
filing_date: 2022-11-04
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 04, 2022 11:47 am


State of Minnesota                                                         District Court

County of Hennepin                                                Fourth Judicial District


                                                                    Judge Lisa K. Janzen
State of Minnesota,                                                 Case Type: Criminal
           Plaintiff,
                                                                                 ORDER
v.

Brittany Latesha Crutchfield,
           Defendant.                                 Case No. 27-CR-21-19723, 27-CR-21-
                                                                   23456, 27-CR-22-15550


                                  FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988) was charged in File No. 27-CR-21-19723 with
     Burglary-3rd Degree-Steal (Felony) arising from an incident alleged to have occurred
     on 10/21/2021; in File No. 27-CR-21-23456 with Burglary-3rd Degree-Steal (Felony)
     arising from an incident alleged to have occurred on 12/19/2021; in File No. 27-CR-
     22-15550 with Burglary-3rd Degree-Steal (Felony) arising from an incident alleged to
     have occurred on 8/5/2022. On 10/13/21, Judge Larson ordered that Defendant
     undergo an evaluation to assess Defendant’s competency to proceed for Rule 20
     purposes on misdemeanor offenses which alleged to have occurred on or before the
     above offenses referenced in this Order. Those findings were applied to the above
     cases as well.
2. On 10/13/21, Judge Larson ordered that Defendant undergo an evaluation to assess
     Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken, Ph.D., for Psychological Services of Hennepin County District
     Court, reviewed Defendant’s records, interviewed Defendant, and filed a written
     report with this Court.
4. Dr. Bruce Renken, Ph.D., for Psychological Services of Hennepin County District
     Court, opined that Defendant, due to mental illness or cognitive impairment, lacks

===== PAGE 002/004 =====
   the ability to rationally consult with counsel; or lacks the ability to understand the
   proceedings or participate in the defense. This opinion was uncontested by either
   party.
5. On 10/26/21, the Defendant appeared counsel before the Court and Judge Lisa
   Janzen found Defendant incompetent to stand trial and ordered the criminal
   proceedings in this matter be suspended until Defendant is restored to competency
   to proceed. Judge Lisa Janzen ordered the Hennepin County Prepetition Screening
   Program to conduct prepetition screening.
6. On 09/8/22, Judge Browne of Hennepin County District Court issued an Order for
   Commitment as a Person Who is Chemically Dependent Person and as a Person
   who Poses a Rick of Harm Due to a Mental Illness (Rule 20) in MNCIS Case No. 27-
   MH-PR-22-944; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On 10/3/22, the Defendant was admitted to CBHH Alexandria.
8. On 11/4/22 a Notification of Reduction in Custody was filed into this criminal case,
   noting a Provisional Discharge to a community setting, namely Paris Crutchfield’s
   home (Brittany Crutchfield’s sister) 3133 Central Avenue NE, Minneapolis, MN
   55418, to go into effect on or after 11/9/22 as the Defendant was determined to no
   longer require in-patient level of care as of 11/9/22.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to a community setting, the defendant would be released to the jail on the
   previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in



                                                                                            2

===== PAGE 003/004 =====
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
13. Given the options, Judge Chou approved the request to provisionally discharge
   Defendant and amended bail.


                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.



                                                                                               3

===== PAGE 004/004 =====
406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                  BY THE COURT:


DATED: November 4, 2022                           ______________________________
                                                  Lisa K. Janzen
                                                  Judge of District Court
                                                  Fourth Judicial District




                                                                                            4


===== DOC: MCRO_27-CR-21-19723_Proposed Order or Document_2022-12-05_20240430082943.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2022-12-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-19723




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-21-19723,
                                                             27-CR-21-23456, 27-CR-22-15550
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Brittany Latesha Crutchfield,                                   FOR RULE 20.01, SUBD. 7
                       Defendant.                                        EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-21-19723




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than February 6, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than February 6, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-21-19723




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-09_20240430082942.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Dec 09, 2022 1:33 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                 27-CR-21-19723; 27-CR-21-23456;
            Defendant.                                                                           27-CR-22-15550


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 03/06/1988                                 SILS Identifier: 594370
Phone:              Home: 612-894-2834, Work: 651-489-7740 xYvonne, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 2740 1ST AVE S
                    MINNEAPOLIS MN 55408-1611
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALICIA LYNN GRANSE                        Phone:
      Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 9, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2023-03-13_20240430082941.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
      STATE OF MINNESOTA
                                                                                                                               DISTRICT COURT
      COUNTY OF HENNEPIN
                                                            Filed in District                                         FOURTH JUDICIAL DISTRICT
                                                                              CCU"?      I
                                                               tate of Mi
     State of Minnesota                                                   nneSOta                   Case:      2764 2! H713 - 2245 at ?3¢I$'€


     W's"
     v.                                                          MAR    1   3 2023                             27m 22 asst»
                                                                                                    DOB (SILS):
                                             ('"U'f'u                                               Charge:
                                                                                                                  Z°%§g x 3
                                                                                                                                          '
                                                                                                                                              Etc-n+7 H
                                                             CONDITIONAL RELEASE ORDER                        '9 L-
                                                        N New Order                 D Amended Order

                                      You are released on any of the following marked options
                                                                                                (and marked conditions):
              Post bail/bond                                          D Post bail/bond of $
                            ofSIOFQQ.' with no conditions.                                              with the following conditions.
          D Post cash bail ofS            with no conditions.         D Post cash bail of $              with the following conditions.
          D You are released with no bond, bail, or conditions.
                                                                      Q You are released with no bail on the following conditions.
 1.               Obey all laws.
 2.         X     Attend all court appearances and appointments with
                                                                        Probation, including any PreSentence Investigation interview.
 3.         D Do not have direct or indirect contact (including through social
                                                                                  media) with
           Stay away from a threeblock radius of any such person is and where they live, work, or
                                                                                                       go to school,
                 D except with a police escort to recover your clothing, prescriptions,
                                                                                        electronics, and toiletries
                D except to facilitate parenting time/child-care, for which U contact
                                                                                        through                             or D written contact
                is permitted.
 4.        D Do not have parenting time with                                                          unless allowed by Child Protective Services.
           If a future order from a Family Court or Juvenile Court allows
                                                                           parenting time, you may seek a modification of this order.
 5.
           W Do not possess any firearm or ammunition D or other item used as a weapon.
                 ﬂag"                   627W". IMM' {L0 Ntwﬂn'zu-n $1.
 6.        ﬂ                      -
                                                                                                                                                   .




                      The fol/owing marked conditions require supervision
                                                                             by Probation. Sign releases to conﬁrm your compliance.

7.               Your release will be supervised. Notify your supervising officer of
                                                                                     any change in your contact information within 24 hours. If
           yo are currently on probation in Hennepin County, your Probation Officer will
                                                                                             supervise you; these conditions are in addition to
           all current probation conditions. Call Probation at 612-348-3218 within
                                                                                      48 hours of your release.
8.         D Complete an in-custody substance use disorder assessment with Probation Officer collateral.
                                                                                                                 Follow recommendations. You
           are released: D upon completion of the assessment interview D to
                                                                                   recommended treatment without posting bond/bail D only
           upon court order.
9.         D Within           days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
           recommendations.
10.       D      Do not use any alcohol or nonprescribed controlled
                                                                       substance; provide a list of all medications to your supervising officer.
                D You are subject to U random testing and/or D Remote Electronic Alcohol
                                                                                                Monitoring (REAM) at your expense.
                You are approved for REAM stepdown after 6O
                                                                 days of no violations regarding use and testing, consistent with policies of
                conditional release, unless this box is checked: D
11.       D      You must remain on Electronic Home
                                                          (EHM) and follow EHM rules. If eligible, you are approved for immediate
                                                         Monitoring
    furloughs forjob-seeking, work, school, medical care/treatment, legal meetings, and court.                                     '


        D You will remain in custody until placed on EHM.
        D You must go to Client and Community Restoration at 3000 2nd Street
                                                                               North, Minneapolis, on               to activate EHM.
12.       Q
         You cannot leave Minnesota without court permission.
13   .    R
                                                     "a Past.PM". swat.z MWwas... 0 Vanna".
                                                                                    5.4 ...
                                                                                            s.
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
 C! Self   El Treatment
 Signatures:
                               Cl Other                                         _                                                 3i" a...
 Probation Oﬁcer                                                             Judge                                               Date l
                                                     Date                                                                                /     l
 Deputy
                                                                               sow-II layIth He.                  :26 .50.
                                                     Date
                                                                             Defendant                                           Da21495322":

                                                                                                                              Hc 2921(08/2022)


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-13_20240430082940.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Coua.'
                                       State of Minnesota
State of Minnesota                                                                                      District Court
                                           MAR I 3 2023

Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                            Order to Fourth Juicial District Court
                                                                                             Psychological Services
BRl'lTANY LATESHA CRUTCHFIELD,                                                                     27-CR-21-19723
             Defendant.                                                     27-CR2123456 27CR-22-15550



                                             Defendant Information

Date of Birth: 03/06/1988
                                       E Out of Custody       In Custody at Facility:
                                                                            




                                                          SILS Identifier: 594370
Phone:              Home: 612-894-2834, ** Confidential Phone Number **, Cell: 612-874-0306
Email:              brittney_crutchfie|d@gmail.com
Cu rrent Address: 2740 1$T AVE S
                    MINNEAPOLIS MN 55408-1611
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         M Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALICIA LYNN GRAN'SE                       Phone:
       Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                        Hc 2926 (01/2023)

===== PAGE 002/002 =====
      Upon presentation of this order, the relevant custodian of records shall provide
                                                                                       (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources:
                                                                                             behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement
                                                                                                   (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A
                                                                                                   copy of the
     records so requested shall be delivered to the Examiner within 96 hours of
                                                                                  presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
                                                                                      Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center,
                                                                                        Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records
                                                               may also communicate verbally with the requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                                                                                                            records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure
                                                                                                    outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    If a sex offender evaluation has been ordered and the defendant is a
                                                                        Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
                                                                                            requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and theCommissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                                       report an opinion and support for the
    opinion on whether the defendant:
               a.     Is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                                     possible
                      commitment,
               b.     May be mentally ill and dangerous, and                                                          "'-
               c.     Needs immediate hospitalization.

8   ln the case of Rule 20 evaluations, the Examiner shall
                                                        promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
           b. May be imminently suicidal, or
           c. Needs emergency intervention.


Dated: March 13, 2023
                                                                                Luis Bartolomei
                                                                              District Courtludge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                        Psychological Services.
    \/   If a defendant is to be released upon completion of the interview
                                                                             process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                            HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-19723_Proposed Order or Document_2023-05-10_20240430082938.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-19723




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-19723


    On May 10, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to Maintain Contact with Probation
      2. Failure to Comply with Psychological Services Evaluation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-21-19723.05/10/2023.64.0441.1*
Page 1 of 2                *27-CR-21-19723.05/10/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-19723




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-19723_Order Revoking Interim Conditions of Release_2023-05-10_20240430082937.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-19723
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    5/10/2023 2:00 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-19723


    On May 10, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to Maintain Contact with Probation
      2. Failure to Comply with Psychological Services Evaluation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
 x
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
           $20,000
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                     Chou, Marta
                                                                                                     2023.05.10
                                                                                                     13:53:44 -05'00'
                                                                          Judge of District Court


*27-CR-21-19723.05/10/2023.64.0441.1*
Page 1 of 2                *27-CR-21-19723.05/10/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-19723
                                                        Filed in District Court
                                                          State of Minnesota
                                                          5/10/2023 2:00 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-08_20240430082936.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Coat;     1




                                       State of Minn GO"
                                                      vyi'u

State of Minnesota                          JUN 08 2023                                                    District Court

Hennepin County                                                                                   Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                                 Order to Fourth Judcial District Court
                                                                                                  Psychological Services
BRITTANY LATESHA CRUTCH FIELD,                                                                          27-CR21l9723
                                                                                                        27-CR21-23456
                                                                                                       27CR-22-15550
               Defendant.



                                               Defendant Information

Date of Birth: 03/06/1988
                                       D   Out of Custody    EIn Custody       




                                                          SlLS Identiﬁer: 594370
                                                                                   at Facility:

Phone:              Home: 612894»2834, ** Confidential Phone Number **, Cell: 612874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 3133 CENTRAL AVE NE Apt 1
                    MINNEAPOLIS MN 55418
                     D  Conﬁrmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         X For felony and gross misdemeanor cases, probable cause          has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     ___




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALlClA LYNN GRANSE                           Phone:
       Prosecuting Attorney: MEGAN ANN GJERE                          Phone:
                                                                      Phone:

3.   The hearing for the return of the psychological evaluation will be held on
                                                                                      it)" ll, @\ SjéPm

                                                                                                           HC 2926 (01/2023)

===== PAGE 002/002 =====
   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
   Examiner.

         o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
           a.  ls suitable to refer for consideration of civil commitment and the basis of the possible
                  commitment,
             b.   May be mentally ill and dangerous, and
             c.   Needs immediate hospitalization.

   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
           a.    Presents an imminent risk of serious danger to another,
           b. May be imminently suicidal, or
           c.    Needs emergency intervention.                                                                  a


Dated: June 8, 2023
                                                                                 David Piper
                                                                             District Court Judge

   ~/    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    '/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2023-06-08_20240430082936.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-06-08
pages: 001
--- end meta
===== PAGE 001/001 =====
        STATE 0F MINNESOTA                                               _
                                                                                                                                     DisrRICT COURT
                                                       Filed In D I               0:    '"
                                                                                                                           FOURTH JUDICIAL DISTRICT
        coumv 0F HENNEPIN                                                     e
        State of Minnesota                                       0f          iU
                                                                                                  Case(s): 27-CR-21-19723; 27-CR-21-23456; 27-CR22-
                                                                                                                                               15550
                                                             JUN 08 2023
        v.                                                                                                                                      SILS 594370
                                                                                                                                                        :




        BRITI'ANY LATESHA CRUTCHFIELD                                                                                             DOB :03/06/1988
                                                                                    Charge: FEL, Burglary3rd DegSteal/Commit Felony or Gross MiSd

                                                                  CONDITIONAL RELEASE ORDER

L                                                            D New Order                       Mended Order                                                           -1




                                           You are released on any of the following marked options (and marked conditions):
        E Post bail/ bond of$ 2 [COO                    with no conditions.        D Post bail/bond of S                        with the following conditions.
        D Post cash bail of$                      with no conditions.              D Post cash  bail of$                       with the following conditions.
        D You are released with no bond, bail, or conditions.                      D You are  released  with no bail on the fol|owing conditions.

    1.     Obey all laws.
    2. ﬂ   Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence Investigation
      interview.
    3. D Do not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of any such person and where they live, work, or go to school,
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
            D except to facilitate parenting time/child care, for which D contact through            is required or D written contact is permitted;
            If future Fa v,'--   ven   Court order allows     a renting time, you may seek a     odification fthis o   er.
4
    5
                  away f           ﬂ
            D o not possess any firear       or ammunition D or other item
                                                                                                                              to. Dc,
    6. D
                                                                              usWs-7
                                                                                  a'fapon.

l



    7.
                  /         The followmg marked conditions require supervision by Probation. Sign releases to confirm your complianle.           RI/U&,
              our release will be supervised. Call Probation at 612 348- 3218 within 48 hours of release. Notify your supervising officer of any Chan e in
                                                                                                                                                                       J



          our contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
                                                                                                                                                    M,
   You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail                                     {NA/ﬁg
       D only upon court order.
    9. D Within       days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
    10D Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising officer.
            D You are subject to       D
                                      random testing and/or       D
                                                               Remote Electronic Alcohol Monitoring (REAM) at your expense.
          You are approved for REAM Step-down after 6O days of no violations regarding use and testing, consistent with policies of conditional
          release, unless this box is checked:      D
    11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
        release and furloughs forjob-seeking, medical care/treatment, legal meetings, and court. Your supervising Officer may approve additional
       furloughs.
             D


                                                                                               M
             You will remain in custody until placed on EHM
             D
             You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis,               on____         to activate EHM.
    12 [L You cannot ave Minnesoa                court
                            l

                                                                                                                                                            (412
                                       t7withoutLQ permzonﬂ'm                                                     ;              $1I

                                                                                                                                                            it
        REVIEWED WITH IEteFrEFse
                       DE
        UTreatment DSeIf D Other
                                 Only (és needeﬂ
                            DANT, AND RELEASED TO:
                                                                                                              '                        "PW/la»?![M
                                                                                                                                         June s, 2026
                                                                                       , Jud                                            Date
        Signatures:
                                                                                   I
                                                                                                                                                                 HI
        Probation Oﬁicer                             Date
                                                                                  S e Ned by H C S O                                    June 8, 2023
        Deputy'                                      Date                         Defendant                                             Date
                                                                                                                                                             \rn
                                                                                                                                          HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2023-06-23_20240430082934.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-06-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   27-CR-21-19723
                                                                                                                                    Filed in District Court
                                                                                                                                      State of Minnesota
 STATE OF MINNESOTA                                                                                                              DISTRICT
                                                                                                                                    6/23/2023COURT
                                                                                                                                                12:57 PM

 COUNTY OF HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                               Case(s): 27-CR-21-19723
                                                                                                         27-CR-21-23456; 27-CR-22-15550
 v.                                                                                                                           SILS : 594370
 BRITTANY LATESHA CRUTCHFIELD                                                                                            DOB :03/06/1988
                                                                          Charge: FEL, Burglary-3rd Deg-Steal/Commit Felony or Gross Misd

                                                          CONDITIONAL RELEASE ORDER
                                                         New Order                     Amended Order
                                  You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 2,000               with no conditions.        Post bail/bond of $                       with the following conditions.
       Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
       You are released with no bond, bail, or conditions.                 You are released with no bail on the following conditions.
1.     Obey all laws.
2.     Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
 interview.
3.     Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of any such person and where they live, work, or go to school,
          except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
          except to facilitate parenting time/child-care, for which    contact through           is required or written contact is permitted;
      If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.

4.      Stay away from   Walgreens -627 W Broadway, Minneapolis, MN and Home Depot-
                         1520 New Brighton Blvd, Minneapolis, MN
5.      Do not possess any firearm or ammunition or other item used as a weapon.
6.                                                                                                                                                  .
                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7.      Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8.    Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: upon completion of the assessment interview          to recommended treatment without posting bond/bail
       only upon court order.
9.     Within         days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.     Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
          You are subject to      random testing and/or     Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:
11.     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
    furloughs.
           You will remain in custody until placed on EHM.
           You must go to Client and Community Restoration at 3000 2 nd Street North, Minneapolis, on               to activate EHM.
12. You cannot leave Minnesota without court permission.
13. X Comply with recommendation of R20.01.                                                                                                    .

              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment   Self    Other:____________________                                                                           June 23, 2023
 Signatures:                                                                ,Judge                                          Date


 Probation Officer                          Date

                                                                                                                            June 23, 2023
 Deputy’                                    Date                      Defendant                                             Date


                                                                                                                              HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-19723_Finding of Incompetency and Order_2023-07-12_20240430082933.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Finding of Incompetency and Order
filing_date: 2023-07-12
pages: 004
--- end meta
===== PAGE 001/004 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jul 12, 2023 11:36 am


 STATE OF MINNESOTA                                                       DISTRICT COURT
                                                                 FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                    CRIMINAL DIVISION

                                                                    Court File No. 27-CR-21-19723;
 State of Minnesota,                                             27-CR-21-23456; 27-CR-22-15550;
                                                                    27-CR-23-6045; 27-CR-23-8012
                          Plaintiff,
                                                                FINDINGS OF FACT,
    vs.                                                        CONCLUSIONS OF LAW
                                                              AND ORDER REGARDING
 Brittany Latesha Crutchfield,                                    COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on July 11, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared out of custody and was represented
by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988), was charged in MNCIS file 27-CR-21-19723 with 3rd
   Degree Burglary (Felony) arising from an incident alleged to have occurred on October 21,
   2021; in MNCIS file 27-CR-21-23456 with 3rd Degree Burglary (Felony) arising from an
   incident alleged to have occurred on December 19, 2021; in MNCIS file 27-CR-22-15550 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have occurred on August 5,
   2022; in MNCIS file 27-CR-23-6045 with Trespassing (Misdemeanor) arising from an
   incident alleged to have occurred on March 21, 2023; and in MNCIS file 27-CR-23-8012 with
   Theft (Misdemeanor) arising from an incident alleged to have occurred on April 16, 2023.
2. On June 8, 2023, Judge David Piper ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/004 =====
4. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Megan Gjere, Assistant Hennepin County Attorney – Criminal Division;
       Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the



                                                 2

===== PAGE 003/004 =====
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/004 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is January 9, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Alicia Granse, Assistant Hennepin County Public Defender;
       c. Megan Gjere, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-21-19723_Notice of Remote Hearing with Instructions_2023-07-12_20240430082932.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             7/12/2023

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                  Court File Number: 27-CR-21-19723; 27-CR-21-
                                                         23456; 27-CR-22-15550; 27-CR-23-6045;
                                                                                 27-CR-23-8012
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

BRITTANY LATESHA CRUTCHFIELD
3133 CENTRAL AVE NE APT 1
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 09, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with a Judicial Officer of Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 12, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-08_20240430082931.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Nov 08, 2023 11:32 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                27-CR-21-19723
            Defendant.                      27-CR-21-23456; 27-CR-22-15550; 27-CR-23-20609; 27-CR-23-19151


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 03/06/1988                                 SILS Identifier: 594370
Phone:              Home: 612-894-2834, Work: 651-489-7740 xYvonne, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 3315 Bryant Ave N #1
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Christine Irfanullah                      Phone:    612-596-9407
      Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 09, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 7, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-19723_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-03-11_20240430082929.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Cour
                                    State of Minnesota
State of Minnesota                                                                                       District court
                                       MAR '   1   2021'

 Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                               Order to Fourth Judicial Dstrict Court
                                                                                                Psychological Services
BRITTANY LATESHA CRUTCH FIELD,                                                                       27-CR-21-19723
            Defendant.
                                                                                                     ixrcagzél-é'gé
                                                                                                    27 CR-ZB'
                                                                                                                   20607
                                                 Defendant Information

Date of Birth: 03/06/1988
                                         E   Out of Custody  D  In Custody   
                                                                                 at Facility:
                                                          SILS Identiﬁer: 594370
Phone:              Home: 612-894-2834, ** Confidential Phone Number **, Ceil: 612-874-0306
Email:              brittney_cr'utchfield@gmail.com
Current Address: 3315 Bryant Ave N #1
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)       _




         D Other (please specify)_____
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: Christine lrfanullah                      Phone:        612-5969407
       Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at .5/14/24 @ 1:30 PM




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a.  ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               bo   May be mentally ill and dangerous, and
              C     Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
            c.     Needs emergency intervention.

Dated: March 11, 2024                                          9/
                                                               v         '
                                                                             Ugarah Hudlm'
                                                                              District Court Judge

     f    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     ~/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                          HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-19723_Notice of Hearing_2024-03-11_20240430082928.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Hearing
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE 0F MINNESOTA                             State of Minnesota                                         DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                                    MAR     1    1   2024


State of Minnesota                                                                               Court File: 27CR21-19723
                                                                                                             27CR-21-23456
V                                                                                                            27-CR22-15550
                                                                                                             27-CR-23-19151
BRITTANY LATESHA CRUTCH FIELD                                                                                27-CR2320609



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                           Judge Marta M. Chou
                                                                                           Hennepin County Government
           Tuesday, May 28, 2024                                with                       Center
                 9:00 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wiII be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
          You can receive automatic reminders of future court dates via email or text. Set this up at
          
          www.mncourts.gov/hearing-ereminders.aspx 0r scan the QR code t0 enroll-
                                                                                                                      a
          Look for your name on a monitor for further courtroom information.
     V




          Court may take a few hours       please plan for this.
     V




                                       




          lf your contact information changes, you must let the court know at 612348-2040.
     V




          If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




          If you are paying a fine, please bring payment if you can.        Credit cards, cash, and checks are accepted.
     V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
     V




          www.mncourts.gov/HelpTopics/RepresentingYourselfin-Court.aspx.

          If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                                 Date

                                                          FILE COPY


Printed on 3/14/2024


===== DOC: MCRO_27-CR-21-19723_Order for Conditional Release_2024-03-11_20240430082927.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE 0F MINNESOTA                       Filed in District Court                                                                          DISTRICT COURT
     COUNTY OF HENNEPIN                        State of Minnesota                                                                   FOURTH JUDICIAL DISTRICT
     State of Minnesota                                                                                                               Case(s) 2:7 CR 21 19723
                                                     "A" '        1    2°24
                                                                                                m (Ia zI BLIOCI) 21 C212I660
     v.                                                                                                                                            SILS. 594370
     BRITTANY LATESHA CRUTCHFIELD                                                                lj'CQ'lB-QOCD 00)                  DOB :03/06/1988
                                                                                     Charge: FEL, Burglary-3rd Deg~SteaI/Commit Felony or Gross MiSd

                                                                      CONDITIONAL RELEASE ORDER
                                                             E]       New Order                 IE] Amended Order
                                        You are released on any of the following marked options (and marked conditions):
     IE] Post bail/ bond of$      10,000                 with no conditions.       1:] Post bail/bond of$                          with the following conditions.
     El Post cash bail ofS                           with no conditions.           El Post cash bail ofS                          with the following conditions.
     C! You are released with no bond, bail, or conditions.                        IE] You are released with no ball on the following conditions.

1.    E Obey all laws.
2.    E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence investigation
     interview.
3. D Do not have direct or indirect contact (including through social media) with
      Stay away from a three-block radius of any such person and where they live, work, or go to school,
         D except with a police escort to recover your Clothing, prescriptions, electronics, and toiletries.
              D except to facilitate parenting time/childcare, for which D contact through                 is required or   D written contact is permitted;
              If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.

4,13] Stay away from Target East Lake St.
5.    E DO not possess any firearm or ammunition D or other item used as weapon.        a

6D
                           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7.    E Your release will be supervised. Call Probation at 6123483218 within 48 hours Of release. Notify your supervising Officer Of any change in
     your contact information within 24 hours.
8. E Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: E upon completion Of the assessment interview E to recommended treatment without posting bond/bail
    E only upon court order.
9. E Within          days Of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do not use any alcohol or non-prescribed controlled Substance; provide a list of all medications to your supervising Officer.
          D
          You are Subject to        D
                                  random testing and/or               D
                                                             Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM stepdown after 6O days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:       D
11.       E
        You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. ifeligible, you are approved for immediate work/school
    release and furloughs for jobseeking, medical ca re/treatment, legal meetings, and court. Your supervising Officer may approve additional
  furloughs.
              D
         You will remain in Custody until placed on EHM.
              D
         You must gO to Client and Community Restoration at 3000 2"d Street North, Minneapolis, on                                   to activate EHM.
12E   You cannot leave Minnesota without court permission.
13E             complete out of custody Rule 20.01 evaluation



                                                                                    5M WM
              Internal Use Onlﬂas needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 [ITreatment          [I
               Self El Other:                                                                                                              March 11,2024
 Signatures:                                                                           ,Juggg                                             Date


 Probation Officer                                Date


 Deputy'                                          Date
                                                                              3e Ned by H C S Q
                                                                                  Defendant
                                                                                                                                          March 11,2024
                                                                                                                                          Date




                                                                                                                                            HC 2921(03/2023)


===== DOC: MCRO_27-CR-21-19723_Notice of Remote Hearing with Instructions_2024-03-11_20240430082926.pdf =====
--- meta
case_number: 27-CR-21-19723
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-2119723
                                                                                      27-CR-2123456
                   Filed in District Court
                    State of Minnesota                                                27-CR-22-15550
                                                                                      27-CR-2319151
                         MAR    1   1   2024                                          27CR-23-20609
                                                                     Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing
  FlLE COPY
                                                                   and Judicial Assignment




  State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                         Heaﬁnglnﬁonnaﬁon
                                             May 14, 2024
                                                  Heaﬁng
                                                  k3OPNI

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Ofﬁcer, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the ﬁrst time you've appeared, contact the judicial officer hearing your case for more
                               
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed        Z
                                                                                                   '
           attorney    before   this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   g
                    ﬁ
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 223 0876
              Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via email or text, visit
www.mncourts.gov/HearingeReminders.aspx or scan the QR code to
enroll.


Dated: March 14, 2024                      Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-3482040


                                                  /
cc:    Brittany Latesha Crutchfield



========================================================================================================================

<<< CASE 27-CR-21-20072 >>>

===== DOC: 27-CR-21-20072.pdf (Docket) =====
--- meta
case_number: 27-CR-21-20072
filing_type: DOCKET
pages: 019
--- end meta
===== PAGE 001/019 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:29 AM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-20072
   Case Title: State of Minnesota vs GORDON EUGENE SHARP
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/28/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • LUTZ, ERIN MARIE
                                                                • MINOR, HILARY ALICE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • BORG, DARREN CHARLES
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • O'ROURKE, DAWN MARIE
                                                                • STRECKER, CORY L.



   Defendant                                                    Attorneys Active
   SHARP, GORDON EUGENE          Active Warrant                 • MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 05/13/1988                                              • BARRETO, JILL MARIE
   SAINT PAUL, MN 55114                                         • BYRON, EVE MARIE
                                                                • DOTSON, KELLEN ANTHONY
                                                                • EL-GHAZZAWY, BASIL SHEIKH
                                                                • Herlofsky, Susan
                                                                • KOWARSKI, RACHEL FURNISS
                                                                • O'CONNOR, BRENNA SNOW
                                                                • PRAHL, LAURA LEE

                                                                Attorneys Inactive
                                                                • BRODHAG, AMANDA JEAN
                                                                • DAVIS, ALEXANDER NATHAN
                                                                • MYREN, DOUGLAS A

===== PAGE 002/019 =====
Warrants


Inactive Warrants

SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Skibbie, Lori
12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM       Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
03/31/2023 01:46 PM        Status: Warrant Cleared by Wt Office
03/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
05/27/2022 05:51 AM        Status: Warrant Cleared by Wt Office
04/11/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $20,000.00




SHARP, GORDON EUGENE JR Bench Warrant
Judicial Officer: Bartolomei, Luis
12/16/2021 04:38 PM       Status: Warrant Cleared by Wt Office
12/14/2021 04:10 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant
Judicial Officer: Bartolomei, Luis
11/16/2021 06:42 PM       Status: Warrant Cleared by Wt Office
11/12/2021 04:43 PM       Status: Issued Active

===== PAGE 003/019 =====
Bond/Bail Options
Bond or Cash Bail                                                Amount: $10,000.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd               Statute: 609.582.3

       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony
       Offense Date: 10/01/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/02/2024            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Mercurio, Danielle

                      • Post Bail or Bond with No Conditions
                        $0.00


06/13/2023            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Browne, Michael K
                      Expiration Date: 01/02/2024

                      • Post Bail or Bond with No Conditions
                        $10,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with alleged victim(s)
                      • Do not leave Minnesota without written court approval
                      • No use or possession of firearms or dangerous weapons
                      • Comply With Geographic Restrictions Imposed


05/25/2023            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Andow, Anna
                      Expiration Date: 06/13/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)


04/03/2023            Interim conditions for SHARP, GORDON EUGENE
                      Judicial Officer: Houghtaling, Melissa
                      Expiration Date: 05/25/2023

                      • Remain law-abiding
                      • Make all future court appearances
                      • No use or possession of firearms or dangerous weapons
                      • Do not leave Minnesota without written court approval
                      • Release with Conditions
                        $0.00

===== PAGE 004/019 =====
             • Psychological evaluation/treatment
             • Conditions, other
             • Follow recommendations of evaluation
             • Do not ship/transport/possess or receive firearm or ammo
             • No alcohol/controlled substance use
             • Random testing
             • Contact with probation
             • Follow all instructions of probation


10/04/2022   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 04/03/2023

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Do not leave Minnesota without written court approval
             • Comply With Geographic Restrictions Imposed
             • Post Bail or Bond with Conditions
               $40,000.00
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • No contact with victim(s)


05/31/2022   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 10/04/2022

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Post Bail or Bond with No Conditions
               $40,000.00
             • Post Bail or Bond with Conditions
               $10,000.00
             • Follow all Conditions set forth in the Probation Agreement
             • Chemical dependency evaluation/treatment
             • Random testing
             • Comply With Geographic Restrictions Imposed
             • Take medications in the prescribed dosage and frequency
             • Follow recommendations of evaluation
             • Contact with probation


12/20/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 05/31/2022

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other
             • Electronic monitoring

===== PAGE 005/019 =====
             • Release with Conditions
               $0.00


12/17/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/20/2021

             • Release with No Bail, Bond, or Conditions Required (ROR)


12/01/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 12/17/2021

             • Post Bail or Bond with No Conditions
               $30,000.00
             • Make all future court appearances
             • Remain law-abiding
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Complete treatment
             • Take medications in the prescribed dosage and frequency
             • Release with Conditions
               $0.00


12/01/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 12/01/2021

             • Post Bail or Bond with No Conditions
               $30,000.00
             • Make all future court appearances
             • Remain law-abiding
             • Contact with probation
             • Follow all instructions of probation
             • Chemical dependency evaluation/treatment
             • No alcohol/controlled substance use
             • Random testing
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Complete treatment
             • Take medications in the prescribed dosage and frequency
             • Release with Conditions
               $0.00


12/01/2021   Interim conditions for SHARP, GORDON EUGENE
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 12/01/2021

             • Post Bail or Bond with No Conditions
               $30,000.00
             • Make all future court appearances
             • Remain law-abiding
             • Contact with probation
             • Follow all instructions of probation
             • Chemical dependency evaluation/treatment
             • No alcohol/controlled substance use
             • Random testing

===== PAGE 006/019 =====
                   • Do not leave Minnesota without written court approval
                   • No use or possession of firearms or dangerous weapons
                   • Complete treatment
                   • Take medications in the prescribed dosage and frequency
                   • Release with Conditions
                     $0.00


11/18/2021         Interim conditions for SHARP, GORDON EUGENE
                   Judicial Officer: Norris, Lyonel
                   Expiration Date: 12/01/2021

                   • Post Bail or Bond with No Conditions
                     $30,000.00
                   • Post Bail or Bond with Conditions
                     $15,000.00
                   • Make all future court appearances
                   • Remain law-abiding
                   • Contact with probation
                   • Follow all instructions of probation
                   • Chemical dependency evaluation/treatment
                   • No alcohol/controlled substance use
                   • Random testing
                   • Do not leave Minnesota without written court approval


11/17/2021         Interim conditions for SHARP, GORDON EUGENE
                   Judicial Officer: Norris, Lyonel
                   Expiration Date: 11/18/2021

                   • Post Bail or Bond with No Conditions
                     $10,000.00


10/29/2021         Interim conditions for SHARP, GORDON EUGENE
                   Judicial Officer: Abrams, Ronald L.
                   Expiration Date: 11/17/2021

                   • Post Bail or Bond with No Conditions
                     $10,000.00
                   • Release with Conditions
                     $0.00
                   • Remain law-abiding
                   • Make all future court appearances
                   • Comply With Geographic Restrictions Imposed
                   • Contact with probation
                   • Follow all instructions of probation
                   • No alcohol/controlled substance use
                   • Random testing
                   • Take medications in the prescribed dosage and frequency


10/28/2021         Interim conditions for SHARP, GORDON EUGENE
                   Judicial Officer: Bartolomei, Luis
                   Expiration Date: 10/29/2021

                   • Post Bail or Bond with No Conditions
                     $20,000.00




Case Assignments

===== PAGE 007/019 =====
Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 10/29/2021
Reassignment Reason: Reassigned

Date of Assignment: 10/28/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024            Notice of Hearing
                                                                                  
                      Index #87
                                                                                1 page




03/15/2024            Bail to stand as previously ordered


02/26/2024            Rule 20 Evaluation Report
                      Index #86


02/26/2024            Rule 20 Report Distributed


01/26/2024            Notice of Hearing
                                                                                  
                      Index #85
                                                                                1 page




01/26/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Browne, Michael K
                      Index #84                                                 2 pages




01/02/2024            Motion
                      Judicial Officer: Mercurio, Danielle
                      Party: Attorney MYHRAN, CHASE ANDERSON
                      Index #83


01/02/2024            Hearing Held Remote


12/29/2023            Returned Mail
                                                                                  
                      Index #82
                                                                                1 page




12/23/2023            Warrant Cleared by Wt Office


12/19/2023            Warrant Issued
                      Index #81

===== PAGE 008/019 =====
12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #80


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #79
                                                                       2 pages




12/05/2023   Request for Continuance
             Index #78


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #77
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #76


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Report Distributed


10/20/2023   Rule 20 Evaluation Report
             Index #75


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #74                                                 2 pages




06/16/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brennan, Amber
             Index #72                                                 1 page

===== PAGE 009/019 =====
06/13/2023   Order for Conditional Release
             Judicial Officer: Browne, Michael K
             Index #71


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney BYRON, EVE MARIE
             Index #70


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #68                                                 5 pages




05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #69


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #67


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Evaluation Report
             Index #66


05/04/2023   Rule 20 Report Distributed


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Houghtaling, Melissa
             Index #65                                                 2 pages




04/03/2023   Order for Conditional Release
             Judicial Officer: Houghtaling, Melissa
             Index #64

===== PAGE 010/019 =====
                                                                         
                                                                       1 page




03/31/2023   Warrant Cleared by Wt Office


03/21/2023   Warrant Issued
             Index #63


03/21/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


03/21/2023   Hearing Held Remote


03/17/2023   Rule 20 Evaluation Report
             Index #62


03/17/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #61


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE


03/14/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #60                                                 2 pages




10/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant SHARP, GORDON EUGENE                     1 page
             Index #59


10/04/2022   Hearing Held Remote


09/13/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #58                                                 6 pages




09/13/2022   Bail to stand as previously ordered


09/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/13/2022   Hearing Held Remote


09/09/2022   Rule 20 Evaluation Report
             Index #57

===== PAGE 011/019 =====
09/09/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held In-Person


08/09/2022   Waiver
             Index #56


08/09/2022   Probable Cause Found


08/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
             Judicial Officer: Brandt, Gina M.
             Index #55                                                         3 pages




06/17/2022   Notice of Appearance
                                                                                
             Index #54
                                                                               2 pages




06/17/2022   Demand-Speedy Trial
             Index #53


06/17/2022   Demand for Jury Trial
             Index #52


06/17/2022   Bail to stand as previously ordered


06/17/2022   Hearing Held Remote


06/13/2022   Chemical Dependency Evaluation Report
             Index #51


05/31/2022   Other Document
                                                                                
             Judicial Officer: Dayton Klein, Julia
             Index #50                                                         2 pages




05/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Dayton Klein, Julia
             Index #49


05/31/2022   Order for Conditional Release
                                                                                 
             Judicial Officer: Dayton Klein, Julia
             Index #48                                                         1 page




05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE


05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE; Jurisdiction State of Minnesota

===== PAGE 012/019 =====
05/27/2022   Warrant Cleared by Wt Office


04/11/2022   Warrant Issued
             Index #46


04/11/2022   Fail to Appear at a hearing


04/11/2022   Hearing Held Using Remote Technology


03/18/2022   Notice of Intent to Impeach
                                                                
             Index #44
                                                              1 page




03/18/2022   Witness List
                                                                
             Index #43
                                                              1 page




03/18/2022   Chemical Dependency Evaluation Report
             Index #42


03/16/2022   Findings of Fact, Conclusions of Law and Order
                                                               
             Index #41
                                                              7 pages




03/15/2022   Motion
                                                               
             Index #40
                                                              2 pages




03/14/2022   Taken Under Advisement
             Judicial Officer: Brandt, Gina M.
             Index #39


03/14/2022   Bail to stand as previously ordered


03/14/2022   Hearing Held Using Remote Technology


02/28/2022   Other Document
                                                                
             Judicial Officer: Brandt, Gina M.
             Index #38                                        1 page




02/28/2022   Bail to stand as previously ordered


02/28/2022   Notice of Remote Hearing with Instructions
             Index #37


02/28/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Brandt, Gina M.
             Index #36


02/28/2022   Demand-Speedy Trial
             Index #35

===== PAGE 013/019 =====
02/28/2022   Demand for Jury Trial
             Index #34


02/28/2022   Hearing Held Using Remote Technology


02/15/2022   Bail to stand as previously ordered


02/15/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/15/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant SHARP, GORDON EUGENE;
             Attorney SORENSEN, ROBERT J


02/14/2022   Rule 20 Report Distributed


02/11/2022   Rule 20 Evaluation Report
             Index #33


01/14/2022   Request for Continuance
             Index #32


12/20/2021   Probable Cause Found


12/20/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Brandt, Gina M.
             Index #31                                                 1 page




12/20/2021   Notice of Appearance
             Index #30


12/20/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #29                                                 3 pages




12/17/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KOWARSKI, RACHEL FURNISS;
             Attorney O'ROURKE, DAWN MARIE;
             Defendant SHARP, GORDON EUGENE


12/16/2021   Warrant Cleared by Wt Office


12/14/2021   Order Revoking Interim Conditions of Release
                                                                         
             Judicial Officer: Bartolomei, Luis
             Index #25                                                 1 page




12/14/2021   Warrant Issued
             Index #24


12/14/2021   Conditional Release Violation Report
             Index #23

===== PAGE 014/019 =====
12/14/2021   Proposed Order or Document
                                                                   
             Index #22
                                                                 1 page




12/01/2021   Order for Conditional Release
                                                                   
             Judicial Officer: Brandt, Gina M.
             Index #21                                           1 page




12/01/2021   Notice of Appearance
             Index #20


12/01/2021   Order for Conditional Release
             Judicial Officer: Brandt, Gina M.
             Index #19


12/01/2021   Hearing Held Using Remote Technology


11/30/2021   Chemical Dependency Evaluation Report
             Index #18


11/24/2021   Bail to stand as previously ordered


11/24/2021   Demand for Omnibus Hearing
             Index #17


11/23/2021   Bail to stand as previously ordered


11/23/2021   Hearing Held Using Remote Technology


11/18/2021   Order for Conditional Release
                                                                   
             Judicial Officer: Norris, Lyonel
             Index #16                                           1 page




11/18/2021   Order-Chemical Dependency Evaluation
             Judicial Officer: Norris, Lyonel
             Index #15


11/18/2021   Other Document
                                                                  
             Judicial Officer: Norris, Lyonel
             Index #14                                           2 pages




11/18/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney DOTSON, KELLEN ANTHONY;
             Attorney O'ROURKE, DAWN MARIE;
             Defendant SHARP, GORDON EUGENE


11/17/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney EL-GHAZZAWY, BASIL SHEIKH;
             Attorney O'ROURKE, DAWN MARIE;
             Defendant SHARP, GORDON EUGENE


11/16/2021   Warrant Cleared by Wt Office

===== PAGE 015/019 =====
11/12/2021   Order Revoking Interim Conditions of Release
                                                             
             Judicial Officer: Bartolomei, Luis
             Index #13                                      2 pages




11/12/2021   Warrant Issued
             Index #12


11/12/2021   Conditional Release Violation Report
             Index #11


11/12/2021   Proposed Order or Document
                                                             
             Index #10
                                                            2 pages




11/03/2021   Demand or Request for Discovery
                                                             
             Index #9
                                                            8 pages




11/02/2021   Pre-Plea Worksheet
             Index #8


10/29/2021   Order for Conditional Release
                                                              
             Judicial Officer: Abrams, Ronald L.
             Index #7                                       1 page




10/29/2021   Notice of Remote Hearing with Instructions
                                                             
             Index #6
                                                            2 pages




10/29/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney BRODHAG, AMANDA JEAN;
             Attorney O'ROURKE, DAWN MARIE;
             Defendant SHARP, GORDON EUGENE


10/29/2021   Statement of Rights
             Index #5


10/29/2021   Order Granting Public Defender
             Judicial Officer: Abrams, Ronald L.
             Index #4


10/29/2021   Identity Verified


10/28/2021   Application for Public Defender
             Index #3


10/28/2021   Pretrial Release Evaluation Form
             Index #2


10/28/2021   E-filed Comp-Order for Detention
                                                             
             Index #1
                                                            6 pages

===== PAGE 016/019 =====
Hearings


Upcoming Hearings

05/01/2024   09:00 AM   Evidentiary Hearing
                        Judicial Officer: Olson, Joel
                        Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM   Evidentiary Hearing                                    Result: Held Off the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

01/30/2024   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Other

01/02/2024   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 12/26/2023
                        Reset by Court to 01/02/2024 01:30 PM - By agreement

                        Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/12/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/28/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/13/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C559

05/30/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/25/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

05/15/2023   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

===== PAGE 017/019 =====
04/03/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

03/21/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

10/04/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/03/2022   09:00 AM   Jury Trial
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 08/09/2022
                        Reset by Court to 10/03/2022 09:00 AM - By agreement

                        Original Hearing Date: 08/15/2022 09:00 AM

09/14/2022   11:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

09/13/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 09/02/2022
                        Reset by Court to 09/13/2022 01:30 PM - Other

                        Original Hearing Date: 09/13/2022 01:30 PM

08/09/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

06/17/2022   09:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

05/31/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

04/11/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 04/07/2022
                        Reset by Court to 04/11/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/11/2022 09:00 AM

03/14/2022   08:30 AM   Contested Omnibus                                               Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

===== PAGE 018/019 =====
02/28/2022     11:00 AM          Omnibus Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055

02/15/2022     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

                                 Date Updated: 01/14/2022
                                 Reset by Court to 02/15/2022 01:30 PM - Other

                                 Original Hearing Date: 01/18/2022 01:30 PM

01/20/2022     11:00 AM          Omnibus Hearing
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055
                                 Cancelled; Other

12/20/2021     03:00 PM          Omnibus Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055

12/20/2021     01:30 PM          Hearing
                                 Judicial Officer: Allyn, Julie
                                 Location: PSF 143
                                 Cancelled; Other

12/17/2021     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 143

12/01/2021     08:30 AM          Omnibus Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055

11/24/2021     10:30 AM          Omnibus Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055

11/23/2021     03:20 PM          Omnibus Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055

11/18/2021     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 143

11/17/2021     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 143

10/29/2021     01:30 PM          First Appearance                                                 Result: Held On the Record
                                 Judicial Officer: Abrams, Ronald L.
                                 Location: PSF 143




Dispositions


02/28/2022           Plea
                     Judicial Officer: Brandt, Gina M.

                      1     Burglary-3rd Deg-Steal/Commit Felony or Gross        Statute: 609.582.3
                            Misd

===== PAGE 019/019 =====
                                Level of Charge: Felony

                                Offense Date: 10/01/2021

                                Not guilty




Search executed on 04/30/2024 05:29 AM


===== DOC: MCRO_27-CR-21-20072_E-filed Comp-Order for Detention_2021-10-28_20240430083118.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-10-28
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-21-20072                                 Filed in District Court
                                                                                                State of Minnesota
                                                                                                       10/28/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.            21A11247
                                                                    Court File No.       27-CR-21-20072

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Order of Detention
     vs.
GORDON EUGENE SHARP            DOB: 05/13/1988
3023 Pillsbury Ave S 2
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 10/01/2021
Control #(ICR#): 21225426
Charge Description: That on or about 10/1/2021, in Hennepin County, Minnesota, GORDON EUGENE
SHARP, either directly or as an accomplice, entered a building without consent and with intent to steal or
commit any felony or gross misdemeanor while in the building, or entered a building without consent and
stole or committed a felony or gross misdemeanor while in the building.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-21-20072                               Filed in District Court
                                                                                              State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                     10/28/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On October 1, 2021 at approximately 12:35 p.m., Minneapolis Police was dispatched to a reported theft in
a Target situated on Lake Street in Minneapolis, Hennepin County. The reporting party, a Target employee,
noted a known suspect stole several packages of socks and underwear. The suspect made no attempt to
pay for the items and walked past all points of sale. The suspect was later identified as GORDON
EUGENE SHARP, DOB: 5/13/1988, Defendant herein. Defendant was previously trespassed from the
store on August 18, 2021.

On October 26, 2021, law enforcement observed Defendant in the aforementioned Target store. Defendant
was arrested and transported to the Hennepin County Jail. The store has documented Defendant's 46
thefts in the store between June 15, 2021 and October 9, 2021.

Defendant is currently in custody.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-21-20072                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         10/28/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kara Parker                        Electronically Signed:
                         sgt.                               10/28/2021 11:56 AM
                         350 S 5th St                       hennepin County, minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5451



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Warsame Galaydh                        Electronically Signed:
                     300 S 6th St                           10/28/2021 11:42 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-20072                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            10/28/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 28, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 10/28/2021 12:14 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           GORDON EUGENE SHARP
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-20072     Filed in District Court
                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                   10/28/2021

Name:                                        GORDON EUGENE SHARP
DOB:                                         05/13/1988
Address:                                     3023 Pillsbury Ave S 2
                                             Minneapolis, MN 55404

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3250473
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-21-20072                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                             10/28/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    10/1/2021   609.582.3                            Felony   B3634        MN0271100          21225426
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd
      Penalty   10/1/2021   609.582.3                            Felony   B3634        MN0271100          21225426
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd




                                                               6


===== DOC: MCRO_27-CR-21-20072_Notice of Remote Hearing with Instructions_2021-10-29_20240430083117.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-10-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                      State of Minnesota
                                         OCT 29 202'
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                   Court File Number: 27-CR-21-20072
                                                                      Case Type: Crim/Traf Mandatory


                                                          Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                          Hearing Information
                                          November 23, 2021
                                           Omnibus Hearing
                                               3:20 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Gina M. Brandt, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit www.mncourts.gov/Remote-
        Hearings for more information and options forjoining remote hearings, including how
        to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video and audio.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type httpszjjzoomgov.com/ioin in your browser’s address bar.




MNClS-PAN-104                STATE     Pandemic Notice of Remote Zoom Hearing                        4/21

===== PAGE 002/002 =====
      2.    Enter the Meeting ID: 160 999 8251
      3.    If asked, enter the Meeting Passcode: 949951
      4.    Update your name by clicking on your profile picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      5.    Click the Join Audio icon in the lower left-hand corner of your screen.
      6.    Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll—Free 1-833—568—8864
      2. Meeting ID: 160 999 8251
      3. Meeting Passcode: 949951

Para obtener ma’s informacion y conocer las opciones para participar en audiencias remotas,
incluido Como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                        El      El
enroll.
                                                                                       Eiﬁ
Dated: October 29, 2021                               Sarah Lindahl-Pfieffer
                                                      Hennepin County Court Administrator
                                                      300 South Sixth Street
                                                      Minneapolis MN 55487-0419
                                                      612-348-2040


cc:        GORDON EUGENE SHARP
           WARSAME ALl KHALIF GALAYDH
           AMANDA JEAN BRODHAG
           DAWN MARIE O'ROURKE




MNCIS-PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing                      4/21


===== DOC: MCRO_27-CR-21-20072_Order for Conditional Release_2021-10-29_20240430083116.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-10-29
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA
                                                      Filed in District Court                                              DISTRICT COURT
COUNTY OF HENNEPIN
                                                       State Of Minnesota                                         FOURTH JUDICIAL DISTRICT

                                                          OCT 2 9 2021                                                     ll—LOO'I
State of Minnesota                                                                                Case:         27—CR-                         V




V.

 Gamma Ea arena SW                                                                                DOB (5'5):
                                                                                                  Charge:        (14   r

                                                       CONDITIONAL RELEASE ORDER              ,




                                                  U New Order                 U Amended Order

                              You are released on any of the following marked options (and marked conditions):
      E Post bail/bond ofS [010° o with no conditions.             U Post bail/bond of S           with the following conditions.
      D Post cash bail of$            with no conditions. D Post cash bail ofS              with the following conditions.
      D You are released with no bond, bail, or conditions. XYOU are released with no bail on the following conditions.
        I Obey all laws.
2.      I Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.  U DO not have direct or indirect contact (including through social media) with
    Stay away from a three- block radius of                                       and where any such person is, lives, works or
    goes tO school, except with a police escort to recover your Clothing, prescriptions, electronics, and toiletries. Cl Solely
    to facilitate parenting time or for Child—care purposes, D contact through
    or D written contact is permitted.
4. '81 Stay away from (“V—”ﬂ                      03’ L300  L940?                           M “MTK‘W )                          .


5.  Cl DO not have parenting time with                                             unless allowed by Child Protective Services.
    If a future order from a Family Court orJuvenile Court allows parenting time, you may seek a modification of this order.
6.  [I Do not possess any firearm or ammunition.
7.      El

             The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.    E      Your release will be supervised. Notify your supervising Officer of any change in your contact information within 24
        hours. if you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
9.      D Complete an in-Custody substance use assessment. You are released: Cl upon completion of the assessment
        interview El to recommended treatment without posting bond/bail I] only upon court order. Follow recommendations.
10.     D Within              days of your release, complete a substance use assessment. Follow recommendations.
11.          DO not use any alcohol or non- prescribed controlled substance.    You are subject toXrandom testing and/or El
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all                             medication only as directed, provide
        a list Of all medications to your supervising Officer.                            prescribed
12.     C]   You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You Cl will remain in custody and be
    tranSported by Probation to be placed on EHM [3 must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. Ifeligible, you are approved for immediate
    furloughs forjOb-seeking, work, school, treatment, legal meetings, and court.
13. D YOU cannot leave Minnesota without court permission.
14.     I]

                          Internal Use Only:
                                                           '
                                                                                                                       LO [ “'JL [L43 Ll
        REVIEWED WlTH DEFENDANT, AND RELEASED TO:                Judge                                              Date
     El Treatment Cl Self El Other:
                                                                 l   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature             Date

                                                                 Defendant                                         Date
     Deputy’s Signature         v
                                               Date
                                                                                                                           HC 2921 (ll/2019)


===== DOC: MCRO_27-CR-21-20072_Demand or Request for Discovery_2021-11-03_20240430083115.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Demand or Request for Discovery
filing_date: 2021-11-03
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-21-20072
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        11/3/2021 11:44 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
          Gordon Sharp                            )                 MNCIS No. 27-CR-21-20072
                                                  )
          Defendant.                              )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-21-20072
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            11/3/2021 11:44 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-20072
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/3/2021 11:44 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-21-20072
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       11/3/2021 11:44 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-20072
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        11/3/2021 11:44 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-20072
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       11/3/2021 11:44 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-20072
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          11/3/2021 11:44 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-21-20072
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/3/2021 11:44 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                   Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Alexander Davis
                                        Attorney License No. 398864
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415


Dated: This 3rd day of November, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-20072_Proposed Order or Document_2021-11-12_20240430083116.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Proposed Order or Document
filing_date: 2021-11-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-20072




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-20072


     On November 12, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Obey all laws
      2. Stay away from Target

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-21-20072.11/12/2021.64.0441.1*
Page 1 of 2                *27-CR-21-20072.11/12/2021.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-20072




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-20072_Order Revoking Interim Conditions of Release_2021-11-12_20240430083113.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-11-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-20072
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  11/12/2021 4:41 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-20072


     On November 12, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Obey all laws
      2. Stay away from Target

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

 x
☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $10,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                      Bartolomei, Luis
                                                                                                      2021.11.12
                                                                                                      16:38:38 -06'00'
                                                                          Judge of District Court


*27-CR-21-20072.11/12/2021.64.0441.1*
Page 1 of 2                *27-CR-21-20072.11/12/2021.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-20072
                                                        Filed in District Court
                                                          State of Minnesota
                                                        11/12/2021 4:41 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-20072_Other Document_2021-11-18_20240430083112.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Other Document
filing_date: 2021-11-18
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE 0F MINNESOTA               in         Court                                        DISTRICT COURT
                           We: e ofDisgrict
                                    Mmnesota                                    FOURTH JUDICIAL DISTRICT
HENNEPIN COUNTY
                               NOV I 8 2021
State of Minnesota,                                                               Referral Date 11/18/2021
V.                                                                     Court File Number: 27—CR-21—20072
                                                                                           27—CR—21-20988
                                                                                           27—CR—21-21355
GORDON EUGENE SHARP                                                                    DOB 05/13/1988
                                        Charge: FEL, Burglary-3rd Deg-SteaI/Commit Felony or Gross Misd

                                      IN CUSTODY RULE 25 REFERRAL


               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 11/23/2021 at 3:20 PM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                      D Private or    E
                                     Public (select one)
District Court Judge: Lyonel  Norris

Probation Ofﬁcer:


Hennepin County Resident:                 Yes   D No D
Employed?                                 Yes   D No D
Health Insurance:                         Yes   D No D
Provider:

Referral Source:                               Contact Info:
Referral Source has Collateral Information? Yes D* No         D
                      *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral                                  Contact Info:

Collateral      ,                           Contact Info:
Prior Assault Charges?                    Yes   D        No D
Prior Sex Charges?                        Yes   D        No D
Prior Arson Charges?                      Yes   D        No D


                              FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number:
PMI Number:
Send the following documents to HSPH.incustodyRuIe25@hennepin.us:
   o    Rule 25 Referral form
     o  Complaint
    o   Bail evaluation (if available)
(*the report will be completed within 10 business days)
Rev. 02/2018

===== PAGE 002/002 =====
Rev. 02/2018


===== DOC: MCRO_27-CR-21-20072_Order for Conditional Release_2021-11-18_20240430083111.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-11-18
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                         DISTRICT COURT
                                                                                                                  FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEP'N                                 Filed in District Court
                                                     State of Minnesota                                          2 7 6R— 21' Z 00 7 Z,
State of Minnesota                                                                                Case:          27—CR—    (LR   , Z/ - 2. 001 3’ Y
V.                                                        NOV 18    2021
                                                                                            pie-55’              L 7 carat - 161 5'0
'



Goalul                                                                                                      IZ7CRz1o Z/SJ’J
                                                                                                   DOB l SILS:

                                                                                                            {3pmI 3
                                                                                                  Charge:
                  SAW/Jo
                                                           CONDITIONAL RELEASE ORDER

                                                     JE/New Order                D Amended Order

                        You are released on any of the following marked options (and marked conditions):
         Post bail/bond of$      30 0% with no conditions. Z/Post bail/bond of $ 15’0 07/ with the following conditions.
     D Post cash bail of$            with no conditions. D Post cash bail ofS               with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released with no bail on the following conditions.
1.          Obey all laws.
2.     E    ttend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     [I Do not have direct or indirect contact (including through social media) with                                        .              .




       Stay away from a three-block radius of                                     and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.             l___l       Solely
       to facilitate parenting time or for child-care purposes, El contact through
       or [3 written contact is permitted.
4      Cl    Stay away from                                                                                                       .


5.     [I    Do not have parenting time with                                         unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
                                                                                                                                                          .




6.     El Do not possess any firearm or ammunition.
\J




       L__I




              The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.


8.     N Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.                                                                  -




9           Complete an in-custody substance use assessment. You are released: El upon completion of the assessment
    interview D to recommended treatment without posting bond/bail lZ/only upon court order. Follow recommendations.
10. |:l Within       __  days of your release, complete a substance use assessment. Follow recommendations.
11. Q/ Do not use any alcohol or non—prescribed controlled substance. You are subject tolZrandom testing and/or Cl
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. I] You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                        to activate EHM. if eligible, you are approved for immediate
    furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
13.    Z You cannot leave Minnesota without court ermi sion.
142i Him/tr                m       wi/             m untiedl                                 w/i Zlf IIRS oﬂreleqsa
                          Internal Use Only:
                                                                                /
        REVIEWED WITH DEFENDANT, AND               RELEAsep/Toéme
                                                      V
                                                                                                                    Date
                                                                                                                            It; NOJ Z 9 a”
     El Treatment I] Self Cl Other:                                  I   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature                 Date

                                                                         Defendant                                  Date
                                                   Date
                                               '


     Deputy’s Signature
                                                                                                                           HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-20072_Order for Conditional Release_2021-12-01_20240430083110.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-12-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-21-20072
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                              12/1/2021 10:56 AM
STATE OF MINNESOTA                                                                                             DISTRICT COURT
COUNTY OF HENNEPIN                                                                                    FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                       Case:       27-CR-21-20072; 27-CR-21-
v.                                                                                       20988; 27-CR-21-21355; 27-CR-21-1980
                                                                                         DOB (SILS): 05/13/1988 (857624)
Gordon Eugene Sharp                                                                      Charge:     FEL, Burglary-3rd Deg

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order               ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 30,000 with no conditions.        ☐ Post bail/bond of $       with the following conditions.
     ☐ Post cash bail of $        with no conditions.        ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with           .
       Stay away from a three-block radius of          and where any such person is, lives, works or goes to school, except with
       a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or
       for child-care purposes, ☐ contact through           or ☐ written contact is permitted.
4.     ☐ Stay away from            .
5.     ☐ Do not have parenting time with              unless allowed by Child Protective Services. If a future order from a Family
       Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.  ☒ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
8. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
9. ☐ Within               days of your release, complete a substance use assessment. Follow recommendations.
10. ☒ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☒ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
11. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on            to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking,
    work, school, treatment, legal meetings, and court.
12. ☒ You cannot leave Minnesota without court permission.
13. ☒ Release to Park Avenue staff only on 12/3/2021 at 9:00am.
14. ☒ Complete treatment and recommended aftercare at Park Avenue.
15. ☒ Complete new medication assessment at Park Avenue.
16. ☒ Take all medications as prescribed.

                     Internal Use Only:                      ____________________________                December 1, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:              Judge                                       Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                             _______________________________            December 1, 2021
     ____________________________         _____________      Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20072_Proposed Order or Document_2021-12-14_20240430083109.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Proposed Order or Document
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-20072




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-20072


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)

                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-20072.12/14/2021.64.0441.1*
Page 1 of 1                *27-CR-21-20072.12/14/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-20072_Order Revoking Interim Conditions of Release_2021-12-14_20240430083108.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-21-20072
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  12/14/2021 4:03 PM



STATE OF MINNESOTA                                                 DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                   ORDER REVOKING CONDITIONAL
                                                                   RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-20072


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
 X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $30,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.) Covered by bail set on 27CR-21-21355.


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)

                                                                           BY THE COURT:
                                                                                                     Bartolomei, Luis
                                                                                                     2021.12.14
                                                                                                     15:58:49 -06'00'
                                                                           Judge of District Court




*27-CR-21-20072.12/14/2021.64.0441.1*
Page 1 of 1                *27-CR-21-20072.12/14/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-20072_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-20_20240430083107.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-20
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Dec 20, 2021 3:52 pm
State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to 4th Judicial District Court
                                                                                    Psychological Services
GORDON EUGENE SHARP,                                                                       27-CR-21-1980
        Defendant.                      27cr2120072; 27cr217909; 27cr214433; 27cr2120988; 27cr2121355;
                                                                        27cr2123188; 27cr2123215



                                          Defendant Information
Location:               Out of Custody       In Custody   (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        3023 Pleasant AVE APT 2
                     Minneapolis MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALEXANDER NATHAN DAVIS                                     612-596-6753
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on
   at       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 20, 2021

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-20072_Order for Conditional Release_2021-12-20_20240430083106.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                        Filed in District Court                              DISTRICT COURT
COUNTY OF HENNEPIN                                        State of Minnesota                          FOURTH JUDICIAL DISTRICT
                                                          Dec 20, 2021 4:48 pm
State of Minnesota                                                                       Case:      27-CR-21-23188; 27-CR-21-
v.                                                                                       23215; 27-CR-21-1980; 27-CR-21-20072;
                                                                                         27-CR-21-20988; 27-CR-21-21355
Gordon Eugene Sharp
                                                                                         DOB (SILS): 5/13/1988 (857624)
                                                                                         Charge:     Burglary- 3rd Degree

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☒ Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.        ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with           .
       Stay away from a three-block radius of          and where any such person is, lives, works or goes to school, except with
       a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or
       for child-care purposes, ☐ contact through           or ☐ written contact is permitted.
4.     ☐ Stay away from            .
5.     ☐ Do not have parenting time with              unless allowed by Child Protective Services. If a future order from a Family
       Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.
7.     ☐           .

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within              days of your release, complete a substance use assessment. Follow recommendations.
11. ☒ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☒ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on            to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking,
    work, school, treatment, legal meetings, and court.
13. ☒ You cannot leave Minnesota without court permission.
14. ☒ You must complete a Rule 20.01 assessment in custody.

                     Internal Use Only:                       ____________________________               December 20, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:               Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                              _______________________________           December 20, 2021
     ____________________________         _____________       Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20072_Other Document_2022-02-28_20240430083105.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Other Document
filing_date: 2022-02-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
STATE OF MINNESOTA                       Feb 28, 2022 1:47 pm                     DISTRICT COURT
COUNTY OF HENNEPIN                                                    FOURTH JUDICIAL DISTRICT
                                                       Date:      2/28/2022
 State of Minnesota, v.                                Case # 27-CR-21-20072; 27-CR-21-1980;
                                                       27-CR-21-20988; 27-CR-21-21355; 27-CR-
 Gordon Eugene Sharp                                   21-23188; 27-CR-21-23215
                                                       DOB:       5/13/1988
                                                       Charge:    Theft, Burg-3rd Deg
                                                       Check One: Felony X Gross/Mis___

                               IN CUSTODY RULE 25 REFERRAL

        Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 3/14/2022 at 8:30am
Prosecutor: Warsame Galaydh
Defense Attorney: Alexander Davis/Laura Prahl                      Private or   Public
District Court Judge: Gina M. Brandt
Probation Officer: Alexis Riehm

Hennepin County Resident:       Yes    No
Employed?                       Yes    No
Health Insurance:               Yes    No
Provider: ________________________________________

Referral Source: Court___ Contact Info: __________________________
Referral Source has Collateral Information? Yes  No

                  *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral Alexander Davis___ Contact Info: Alexander.davis@hennepin.us/612-596-6753
Collateral Laura Prahl___ Contact Info: Laura.prahl@hennepin.us/612-543-1633

Prior Assault Charges?             Yes               No
Prior Sex Charges?                 Yes               No
Prior Arson Charges?               Yes               No

                          CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number/PMAP info: ___________________________________________________

Send the following documents to HSPH.incustodyRule25@hennepin.us:
    • Rule 25 Referral form
    • Complaint
    • Bail evaluation (if available)
(*the report will be completed within 10 business days)
                                                                                 HC 6141 (02/2018)


===== DOC: MCRO_27-CR-21-20072_Motion_2022-03-15_20240430083104.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Motion
filing_date: 2022-03-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-20072
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/15/2022 2:53 PM




 STATE OF MINNESOTA                                                                  DISTRICT COURT

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT


 State of Minnesota,                               )           STATE’S MOTIONS IN LIMINE
                                                   )
                          Plaintiff,               )             MNCIS No: 27-CR-21-20072
                                                   )              C.A. File No: 21A11247
      vs.                                          )
                                                   )
 GORDON EUGENE SHARP                               )
                                                   )
                           Defendant.              )

                                             ********

TO:         THE HONORABLE GINA BRANDT, JUDGE OF HENNEPIN COUNTY DISTRICT
            COURT; ALEXANDER DAVIS, ATTORNEY FOR DEFENDANT

Please take notice, that on or prior to the trial on April 11, 2022, the State will seek an order granting
the following relief:

    1. Prohibiting the Defendant from commenting at any time during the trial or during closing
       arguments on the failure or alleged failure of the prosecution to call a witness.

            Authority:   State v. Daniels, 361 N.W.2d 819, 833 (Minn. 1985); State v. Swain, 269
                         N.W.2d 707 (Minn. 1978).

    2. Prohibiting the Defendant from making any reference during any part of the trial to any self-
       serving statements made by the Defendant unless such statements are introduced by the State.

            Authority:   Minn. R. Evid. 801; State v. Bauer, 598 N.W.2d 352, 368 (Minn. 1999).

    3. Prohibiting the Defendant from inquiring, offering evidence, or commenting upon, in the
       presence of the jurors or jury, the possible punishment or other adverse effects which
       defendant may face if a conviction results.

            Authority:   State v. Finley, 8 N.W.2d 217, 218 (Minn. 1943).


    4. Prohibiting testimony or argument tending to suggest that the person who committed the
       charged offense was any person other than Defendant in the absence of notice by defense
       of an affirmative alternative-perpetrator defense and a sufficient showing that Defendant
       meets the foundational requirements to raise such a defense.

            Authority:   Minn. R. Evid. 401-403; 404; State v. Hawkins, 260 N.W.2d 150, 159
                         (Minn. 1977) (citation omitted).

                                                       1

===== PAGE 002/002 =====
                          27-CR-21-20072
                                                                 Filed in District Court
                                                                   State of Minnesota
                                                                   3/15/2022 2:53 PM




                                Respectfully submitted,
                                MICHAEL O. FREEMAN
                                Hennepin County Attorney
                                By: /s/ Warsame Galaydh_______
                                   Warsame Galaydh (0401658)
                                   Assistant County Attorney
                                   C2300 Government Center
                                   Minneapolis, MN 55487
                                   Telephone: (612)-348-3115
                                   FAX: (612) 317-6113
Dated: March 15th, 2022




                                2


===== DOC: MCRO_27-CR-21-20072_Findings of Fact, Conclusions of Law and Order_2022-03-16_20240430083102.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2022-03-16
pages: 007
--- end meta
===== PAGE 001/007 =====
                                        27-CR-21-20072
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           3/16/2022 4:27 PM




  STATE OF MINNESOTA                                                    DISTRICT COURT

  COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT


  State of Minnesota,

                                                           FINDINGS OF FACT,
                   Plaintiff,                             CONCLUSIONS OF LAW,
                                                              AND ORDER
  v.
                                                         Court File No. 27-CR-21-20072

  Gordon Eugene Sharp,


                   Defendant.

        This matter came before the Honorable Gina M. Brandt on March 14, 2022, for a

 Contested Omnibus Hearing. Warsame Galaydh, Assistant Hennepin County Attorney,

 appeared on behalf of the State of Minnesota. Attorneys, Alexander Davis and Laura

 Prahl appeared on behalf of the defendant, Gordon Eugene Sharp (“Defendant”), who

 was in custody and present. The hearing was held via zoom on the record. At the hearing,

 Defense submitted two exhibits to the Court:

       1) a Trespass Notice Form from August 18, 2021, issued by a Target store located at

       1300 West Lake Street, Minneapolis, MN. (Exhibit 1)

       2) A Minneapolis Police Report related to this incident. (Exhibit 2)

       In addition, Defense submitted an unpublished Minnesota Court of Appeals case,

State v. Givins, A15-0685, 2016 WL 1396686 (Minn. App. Apr. 11, 2016), for the Court’s

consideration. This matter came under advisement of the court at that time.




                                              1

===== PAGE 002/007 =====
                                         27-CR-21-20072
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/16/2022 4:27 PM




                                      BACKGROUND

        Defendant is charged with a single count of Burglary – 3rd Degree – Steal/Commit

 Felony or Gross Misdemeanor, in violation of Minn. Stat. § 609.582.3. Defendant moves

 this Court to dismiss the Complaint based on a lack of probable cause. Specifically,

 Defendant argues there is not probable cause for the second element of the offense,

 entrance without consent, since Mr. Sharp allegedly did not have knowledge of being

 trespassed from Target. Based on all the files, records, and proceedings herein, the Court

 now enters the following Findings of Fact, Conclusions of Law and Order.

                                  FINDINGS OF FACT

 1. On October 1, 2021, Minneapolis Police were dispatched to a reported theft at a Target

     store located at Lake Street in Minneapolis, Hennepin County.

 2. According to the Minneapolis Police report submitted to the Court, once on the scene,

     Officers learned from a Lake Street Target employee that a known suspect had stolen

     several packages of socks and underwear. The stolen goods were worth around

     $100.00.

 3. The known suspect, Gordon Eugene Sharp, had previously been trespassed from the

     Lake Street Target store on August 18, 2021. A copy of the Trespass Notice form was

     received by this Court at Mr. Sharp’s Contested Omnibus hearing. (Ex. 1). Of note, the

     Trespass Notice Form is not signed by the receiving party, Mr. Sharp, but instead

     simply states “handcuffed” on the signature line.

4.   While on the scene at the Lake Street Target Store, Officers learned from the reporting

     party that Mr. Sharp had left the immediate area after the theft. Mr. Sharp departed

                                               2

===== PAGE 003/007 =====
                                            27-CR-21-20072
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   3/16/2022 4:27 PM




       on a pink “Nice Ride” bike. Officers also received the following description of Mr.

       Sharp, “described as a Latino male, late 20s- early 30s, 5'06, medium build, wearing a

       fur bomber hat, gray t-shirt and black jeans.” Officers then provided their contact

       information to the Target employee and departed the scene.

5.     On October 4, 2021, Officer Kara Parker was assigned to investigate the October 1,

       2021, Theft incident at Target. Through the course of her investigation, Officer Parker

       learned Mr. Sharp was subsequently arrested on another Theft charge at a different

       Target store in Uptown Minneapolis on October 26, 2021.

6.     Upon continuing further investigation into the October 1, 2021, incident, Officer

       Parker garnered further information on Mr. Sharp’s later behavior that same day.

       Lake Street Target employees reported that following the departure of the

       Minneapolis law enforcement officers to the initial incident on October 1st, they

       observed Mr. Sharp return twice that day and commit two additional reported thefts.

       Each theft involved multiple bottles of Tide. The total reported loss of those thefts

       was $239.88.

7.     In addition, it should be noted that the Minneapolis Police report indicates the thefts

       in this case represent only a small fraction of Mr. Sharp’s incidents with Target stores.

       Multiple Target stores have documented at least forty-six theft incidents involving

       Mr. Sharp, occurring between June 15, 2021, and October 9, 2021.

                                   CONCLUSIONS OF LAW

           Mr. Sharp is charged with a single count of Burglary – 3rd Degree – Steal/Commit

     Felony or Gross Misdemeanor, in violation of Minn. Stat. § 609.582.3., which states:

                                                  3

===== PAGE 004/007 =====
                                       27-CR-21-20072
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                        3/16/2022 4:27 PM




            Whoever enters a building without consent and with intent to

            steal or commit any felony or gross misdemeanor while in the

            building, or enters a building without consent and steals or

            commits a felony or gross misdemeanor while in the building,

            either directly or as an accomplice, commits burglary in the

            third degree and may be sentenced to imprisonment for not

            more than five years or to payment of a fine of not more than

            $10,000, or both.

     Defendant argues there is a lack of probable cause to support the second

element of the offense, entrance without consent. Specifically, Defendant argues

he did not have proper knowledge of the trespass notice issued by the Target in

this case, which would have denied him entrance. Defendant argues there is a

knowledge requirement in Minn. Stat. § 609.582.3. Further, without sufficient

evidence that Defendant received proper notice of his status as “trespassed,” the

Formal Complaint must be dismissed.

     A Complaint must be supported by probable cause. State v. Lopez, 778

N.W.2d 700, 703 (Minn. 2010). When determining whether probable cause exists,

the Court looks to whether it is more likely than not that Defendant committed the

charged offense. State v. Florence, 239 N.W.2d 892, 896 (Minn. 1976); Lopez, 778

N.W.2d at 703 (probable cause arises “where facts have been submitted to the

district court showing a reasonable probability that the person committed the

crime.”). A Complaint and supporting affidavits must establish sufficient facts and

                                             4

===== PAGE 005/007 =====
                                         27-CR-21-20072
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            3/16/2022 4:27 PM




 elements to justify the charged offense. State v. Oman, 121 N.W. 2d 616, 619 (Minn.

 1963). When examining a probable cause challenge, a district court may review the

 entire record, including police reports and the Complaint. State v. Dunagan, 521

 N.W. 2d 355, 356 (Minn. 1994); Minn. R. Crim. P. 11.04 subd. 1 (c). To establish

 probable cause, the facts contained in the record must be sufficient to survive a

 motion for directed verdict at a trial. Lopez, 778 N.W. 2d at 704; State v. Rud, 359

 N.W. 2d 573, 579 (Minn. 1984). The State need not prove every element of the

 offense beyond a reasonable doubt, factual determinations are reserved for the

 jury. State v. Clark, 134 N.W 2d 857, 879-871 (Minn. 1965); Florence, 239 N.W. 2d at

 896. The district court must view the evidence in the light most favorable to the

 State, with every inference fairly drawn from the evidence drawn in favor of the

 State. State v. Peck, 773 N.W. 2d 768, 782 (Minn. 2009).

       Minnesota Statute § 609.582.3, requires a Defendant “to enter(s) a building without

consent.” Defendant argues a knowledge requirement is contained in Minnesota Statute §

609.582.3. In support of this argument, Defendant provides a single unpublished

Minnesota Court of Appeals opinion, State v. Givins, A15-0685, 16 WL 1396686 (Minn. App.

Apr. 11, 2016). In Givins, the Court reasoned that trespass, which is a lesser included

offense of burglary, requires an individual intentionally enter the building. Id. The Court

noted “intentionally” inherently requires knowledge. Based on this logic, the Court stated,

“Therefore, burglary also requires knowledge of lack of consent.” Id. While Defense

focused on the knowledge requirement suggested by Givins, it is important to note, Givins

also states “Knowledge is usually proved through circumstantial evidence.” Id. In Givins,

                                               5

===== PAGE 006/007 =====
                                          27-CR-21-20072
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  3/16/2022 4:27 PM




the court proceeds to note “we have long held that the proof of knowledge may be made

by circumstantial evidence.” Id.

       Here, Defendant argues that the trespass notice issued by Lake Street Target is

insufficient to prove Defendant had knowledge of his status as trespassed. In support of

this claim, Defendant points out the August 18, 2021, trespass notice was not signed by

Defendant, but instead, simply states “handcuffed” on the signature line. Defendant does

not point to any statute, or case, which states for a trespass notice to be valid, it must be

signed by the receiving party. The police report, also received into evidence (Ex. 2),

indicates Target stores have documented forty-six thefts committed by Defendant between

June 15th, 2021, and October 9th, 2021. This information includes at least three instances at

Lake Street Target on October 1, 2021, as well as the initial incident on August 18, 2021.

Clearly, there is sufficient circumstantial evidence that Mr. Sharp had notice of his status as

trespassed from Lake Street Target. The State has provided a trespass notice (Ex. 1), as well

as police report (Ex. 2) showing that Mr. Sharp had multiple incidents involving Target

stores. While he did not sign the trespass notice issued by Lake Street Target on August 18,

2021, this fact does not on its own warrant dismissal of the Complaint. The fact that the

trespass notice (Ex. 1) reads “handcuffed” does not itself negate proof of Defendant’s

knowledge of the notice. Exhibit 1 has several indicators that imply the notice was given

directly to Mr. Sharp. These indicators all contribute to comprise circumstantial evidence.

For example, the bottom of Exhibit 1 states “Make two (2) copies: one copy for the person

receiving the notice, one copy for your records.” The State need not prove every element of

the offense beyond a reasonable doubt, factual determinations are reserved for the jury.

                                                6

===== PAGE 007/007 =====
                                           27-CR-21-20072
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   3/16/2022 4:27 PM




Florence, 239 N.W. 2d at 896. Whether Mr. Sharp did in fact have knowledge of his status as

trespassed is a fact issue for a jury and does not form a sufficient basis for dismissal based

on lack of probable cause.

                                        CONCLUSION

         Based on the Formal Complaint, trespass notice (Ex. 1), and Minneapolis Police

report (Ex. 2), and viewing this evidence in the light most favorable to the State as the

standard instructs, there is sufficient evidence to establish probable cause for the charge of

Burglary in the Third Degree. Therefore, Defendant’s motion to dismiss is denied.1

                                            ORDER

       1. Defendant’s Motion to Dismiss is hereby DENIED.

       2. Parties shall appear for Jury Trial on April 11, 2022, at 9:00 a.m.


                                                      BY THE COURT:



    Dated: March 16, 2022

                                                   Gina M. Brandt
                                                   Judge of District Court




1It should be noted that at the Contested Omnibus hearing on March 14, 2022, Mr. Sharp attempted
to raise the issue of mistaken identity. This issue appears to have been raised because Mr. Sharp is
currently held in custody under the names, “Eugene Sharp” and “Eugene Sharp, Jr.” However,
Defense did not provide any evidence, nor provide any support for this claim. Without proof to
bolster this claim, this Court will not examine any issue of mistaken identity. Therefore, that issue
will not be addressed further.
                                                    7


===== DOC: MCRO_27-CR-21-20072_Witness List_2022-03-18_20240430083101.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Witness List
filing_date: 2022-03-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-21-20072
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           3/18/2022 11:04 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                          STATE’S LIST OF POTENTIAL
                      Plaintiff,                                  WITNESSES

   vs.                                                     Court Case No. 27-CR-21-20072
                                                              C.A. Case No. 21A11247
Gordon Eugene Sharp Jr,

                      Defendant.

              Officer Spencer Anderson          MINNEAPOLIS POLICE DEPT

              Sergeant Kara Parker              MINNEAPOLIS POLICE DEPT

              Chase Measner                     Minneapolis, MN




                                                Respectfully submitted,

                                                MICHAEL O. FREEMAN
                                                Hennepin County Attorney



Dated: March 16, 2022                           _______________________________
                                                Warsame Galaydh (#0401658)
                                                Assistant County Attorney
                                                C2300 Government Center
                                                Minneapolis, MN 55487
                                                Telephone: (612)348-3115


===== DOC: MCRO_27-CR-21-20072_Notice of Intent to Impeach_2022-03-18_20240430083100.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Intent to Impeach
filing_date: 2022-03-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-21-20072
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          3/18/2022 11:04 AM




STATE OF MINNESOTA                                                        DISTRICT COURT

COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                         STATE’S NOTICE OF MOTION
                      Plaintiff,                                AND MOTION

   vs.                                                    Court Case No. 27-CR-21-20072
                                                             C.A. Case No. 21A11247
Gordon Eugene Sharp Jr,

                      Defendant.

TO:      THE COURT AND COUNSEL FOR THE ABOVE-NAMED DEFENDANT:

       PLEASE TAKE NOTICE that on April 11, 2022 at 9:00 a.m., or as soon thereafter as
counsel may be heard, the State will move the Court as follows:

                                         MOTION

       The State of Minnesota hereby moves the Court for an Order allowing the State to
impeach the above-named Defendant pursuant to Minnesota Rule of Evidence 609 with the
following felony convictions:

   •     08640: 11CR00305-021-3 (FED)     Narcotics – Sell/Distribute


                                                   Respectfully submitted,

                                                   MICHAEL O. FREEMAN
                                                   Hennepin County Attorney




                                                   Warsame Galaydh 0401658
                                                   Assistant County Attorney
                                                   C2300 Government Center
                                                   300 South Sixth Street
                                                   Minneapolis, MN 55487
                                                   Telephone: 612-348-3115


===== DOC: MCRO_27-CR-21-20072_Order for Conditional Release_2022-05-31_20240430083059.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF MINNESOTA
                                                                                                                              DISTRICT COURT
     COUNTY 0F HENNEPIN
                                                                                                                    FOURTH JUDICIAL DISTRICT
                                                        _      .         _   ,                        Case: 27-CR-22-4087; 27—CR—21—1980; 27—
     State of Minnesota                                Fiied In D'St_"°t C°~              V



                                                                                                      CR-21—4433; 27—CR-21—20072; 27-CR-21-
     v.                                                 State 0f Mmneso‘a                             20988; 27-CR—21-21355;27-CR-21-23188,~
     Gordon Eugene Sharp, Jr.
                                                              MAY 3 1 2022                            27—CR-21-23215;27-CR-21—7909
                                                                                                      DOB (SILS): 5/13/1988
                                                                                                      Charges: 3"” Degree Burglary; FeI Theft of
                                                                                                      Motor Vehicle; GMD Theft; MSD Theft;

                                                            CONDITIONAL RELEASE ORDER

                                                       New Order                     D Amended Order

                              You are released on any of the following marked
                                                                                           options (and marked conditions):
          E Post bail/bond of $40,000 with no conditions.                        Post bail/bond of $10,000 with the following conditions.
          D Post cash bail ofS            with no conditions. D                  Post cash bail ofS             with the          conditions.
          D You are released with no bond, bail, or conditions. D You are released with no bail on the following
                                                                                                      following conditions.
 1.             Obey all Iaws.
 2.         E Attend all court appearances and appointments with Probation, including any Pre—Sentence Investigation interview.
 3.         D     Do not have direct or indirect contact
                                                         (including through social media) with                                          .
           Stay away from a three—block radius of                                         and where any such person is, lives, works or
           goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D
                                                                                                                                Soiely
           to facilitate parenting time or for child-care purposes, U contact
                                                                                through
           or D written contact is permitted.
 4.              Stay away from Target stores in Hennepin County.
5.         D Do not have parenting time with                                               unless allowed by Child Protective Services.
           lf a future order from a Family Court or Juvenile Court allows
                                                                           parenting time, you may seek a modification of this order.
6.               D0 not possess any firearm or ammunition.
7.               Attend next hearing on June 17, 2022 at 9am.

                The fol/owing marked conditions require supervision by Probation.
                                                                                               Sign releases to conﬁrm your compliance.

8.              Your release will be supervised. Notify your supervising officer of
                                                                                    any change in your contact information within 24
           hours. If you are currently on probation in Hennepin County, your Probation Officer will
                                                                                                     supervise you; these conditions
           are in addition to all current probation conditions.
9.         E
          Complete an in—custody substance use assessment. You are released: D upon completion of the assessment
     interview D to recommended treatment without posting bond/bail
                                                                              only upon court order. Follow recommendations.
10. D Within             days of your release, complete a substance use assessment. Follow recommendations.
11.       Do not use any alcohol or non—prescribed controlled substance. You are
                                                                                    subject to                   E
                                                                                                  random testing and/or D
     Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all                 medication
                                                                               prescribed              only as directed; provide
    a list of all medications to your
                                      supervising officer.
12. D You must remain on Electronic Home
                                                 Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                        to activate EHM. If eligible, you are approved for immediate
    furloughs for job—seeking, work, school, treatment, legal meetings, and court.
13.       You cannot leave Minnesota without court permission.
14.       D
                                                                   "7‘1" ' l.\                x        ’1   A


                         Internal Use Onl M :

    REVIEWED WITH DEFENDANT, AND RELEASED To:
                                                                   K)
                                                                     JUdge
                                                                                 A0\v
                                                                                      ‘
                                                                                              ‘
                                                                                              \)
                                                                                                 v          V\       May 31, 2022
                                                                                                                     Date
  D Treatment D 5e” D Other:
                                                                     l   received a copy of this Order.


 Probation Oﬁ‘icer’s Signature                  Date
                                                                                                                     May 31, 2022
                                                                     Defendant                                       Date
 Deputy’s Signature                             Date
                                                                                                                         HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-20072_Other Document_2022-05-31_20240430083058.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Other Document
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                              05/31/2022
STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                               Referral Date 6/1/2022
v.                                                                   Court File Number: 27‐CR‐21‐20072
                                                    27‐CR‐21‐1980; 27‐CR‐21‐7909; 27‐CR‐21‐4433;27‐
                                                    CR‐21‐20988; 27‐CR‐21‐21355; 27‐CR‐21‐23188; 27‐
                                                    CR‐21‐23215; 27‐CR‐22‐4087
GORDON EUGENE SHARP                                                                     DOB 05/13/1988
                                        Charge: FEL, Burglary‐3rd Deg‐Steal/Commit Felony or Gross Misd

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 6/17/2022 at 9:00 AM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                        Private or    Public (select one)
District Court Judge: Julia Dayton Klein
Probation Officer:

Hennepin County Resident:                Yes     No
Employed?                                Yes     No
Health Insurance:                        Yes     No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                   Yes           No
Prior Sex Charges?                       Yes           No
Prior Arson Charges?                     Yes           No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
    Rule 25 Referral form
    Complaint
    Bail evaluation (if available)
Rev. 02/2018

===== PAGE 002/002 =====
(*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-21-20072_Notice of Appearance_2022-06-17_20240430083057.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Appearance
filing_date: 2022-06-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 17, 2022 10:18 am
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                             Court File Number: 27-CR-21-20072
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Trial Calendar
GORDON EUGENE SHARP
2701 DOUGLAS AVE N
CRYSTAL MN 55422



State of Minnesota vs GORDON EUGENE SHARP

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                        Hearing Information
                                           August 15, 2022
                                                Jury Trial
                                                9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in-person.

      If you fail to appear a warrant may be issued for your arrest.
      You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 612-348-2040 if:
    Your address, email, or phone number changes.
    You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
If you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/Remote-Hearings for more information and options for joining
       remote hearings.
   2. Test Zoom at this website: https://courts-state-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1. Go to https://zoomgov.com/join.
   2. Enter the Meeting ID and Meeting Password as provided to you.

                         HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial                    09/21

===== PAGE 002/002 =====
      3. Update your name by clicking the options on your Zoom square.
      4. Click the Join Audio button in the lower left-hand corner of your screen.

      5. Click     to Share Video.
      6. Click     to Unmute (you may need to tap screen to activate icons).

To join by telephone (if you can’t join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password as provided to you.
    3. To Unmute press *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



Dated: June 17, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




                           HENN-CR Pandemic Notice of Remote Zoom Hearing-Trial      09/21


===== DOC: MCRO_27-CR-21-20072_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-09_20240430083056.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
State of Minnesota                  Aug 09, 2022 2:01 pm                                          District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
GORDON EUGENE SHARP,                                                          27-CR-21-20072
        Defendant.   27-CR-21-1980, 27-CR-21-20988, 27-CR-21-21355, 27-CR-21-23188, 27-CR-
                                                                   21-23215, 27-CR-22-4087



                                          Defendant Information
Location:               Out of Custody      In Custody    (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        2701 Douglas Ave N
                     Crystal MN 55422
Additional family/collateral contact number and instructions: Chase Myran (attorney) 612.348.5852

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: DOUGLAS A MYREN                                            612-348-6373
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13th, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including audio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of the records so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 9, 2022

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                              Psychological Services 300
                                  South Sixth Street
                         Hennepin County Government Center C
                                   Tower, 5th Floor
                                      Suite 509
                             Minneapolis, MN 55487
                                    612‐348‐3723
     If you are able to, please bring information from any past mental health
        services you may have received, including facility names, locations,
                          provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10‐15 minutes prior to your
 appointment for this process.
61




                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-20072_Findings and Order_2022-09-13_20240430083055.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Sep 13, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-1980;
 Gordan Eugene Sharp,                            )               27-CR-21-20072; 27-CR-21-4433;
                                                 )               27-CR-21-7909; 27-CR-21-20988;
                                                                27-CR-21-21355; 27-CR-21-23188;
                         Defendant.              )               27-CR-21-23215; 27-CR-22-4087


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota on the Felony matters. Jennifer Cross, Bloomington City Attorney,
waived her appearance. Heidi Johnston represented the City of Minneapolis.
Defendant appeared in custody and was represented by Chase Myhran,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 5/13/1988), was charged in MNCIS file 27-CR-21-1980
   with Theft (Felony) arising from an incident alleged to have occurred on
   1/27/2021; in MNCIS file 27-CR-21-20072 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 10/01/2021; in MNCIS
   file 27-CR-21-4433 with Theft (Misdemeanor) arising from an incident alleged
   to have occurred on 03/04/2021; in MNCIS file 27-CR-21-7909 with Theft
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   3/27/2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 11/09/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident
   alleged to have occurred on 11/16/2021; in MNCIS file 27-CR-21-23188 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/11/2021; in MNCIS file 27-CR-21-23215 with 3rd Degree
   Burglary (Felony) arising from an incident alleged to have occurred on
   12/16/2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 12/09/2021. On
   8/09/2022, Judge Gina Brandt found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On 8/09/2022, Judge Gina Brandt ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge must be dismissed pursuant to
Rule 20.01.




                                          2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney;
      Jennifer Cross, Bloomington City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has


                                         3

===== PAGE 004/006 =====
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.


                                         4

===== PAGE 005/006 =====
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;




                                         5

===== PAGE 006/006 =====
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-20072_Order for Conditional Release_2022-10-04_20240430083054.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2022-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                    Oct 04, 2022 4:19 pm                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case: 27-CR-21-20072; 27-CR-21-1980;
v.                                                                                    27-CR-21-20988; 27-CR-21-21355;
                                                                                      27-CR-21-23188; 27-CR-21-23215;
Gordon Eugene Sharp, Jr.                                                              27-CR-22-4087

                                                                                      DOB (SILS): 05/13/1988
                                                                                      Charge: Burglary-3rd (Fel); Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 03/14/23 at 1:30 PM).
3.     ☒ Do not have direct or indirect contact (including through social media) with __JMB. Stay away from a three-block
       radius of Target on Lake Street, Minneapolis
4.     ☒ Stay away from Target stores in Hennepin County.
5.     ☒ Do not possess any firearm or ammunition.
6.     ☒ You cannot leave Minnesota without court permission.
7.     ☒ You must complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.     ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
9.     ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________              October 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________            October 4, 2022
     ____________________________         _____________    Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20072_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240430083053.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:59 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
GORDON EUGENE SHARP,                                                                         27-CR-21-1980
          Defendant.            27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188; 27-CR-21-
                                                                                     23215; 27-CR-22-4087


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 612-407-2641
Email:              gordonsharp041@gmail.com
Current Address: 700 Transfer Rd
                    Saint Paul MN 55114-1420
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    507-625-5000
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-20072_Order for Conditional Release_2023-04-03_20240430083052.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                               DISTRICT COURT
                                                                       m'
STATE 0F MlNNESOTA                                           ﬁMi'Snug
                                                           "figﬁ-J
                                                                   Q1 if
                                                                                                                      FOURTH JUDICIAL DISTRICT
COUNTY 0F HENNEPIN                                                                                               27-CR224087; 27-CR-2123215
                                                                                  Case(s): 27CR-22-22963;
State of Minnesota                                                                                                                    0988;
                                                        APR 03 2023                      27-CR21-23188; 27-CR-21-21355; 27-CR21-2
                                                                                                            27CR21-20072; 27-CR -211 980
                                                                                                                              SILS 857624     :


V-                                                                                                                        DOB ;05/13/1988
GORDON EUGENE SHARP, Jr.                                                                                               Felony or Gross Misd
                                                                            Charge: FEL, Burglary-3rd DegSteaI/Commit

                                                           CONDITIONAL RELEASE ORDER
                                                          New Order                     D Amended Order
                                                                                          marked conditions):
                             You are released on any of the following marked options (and
                                                                                                              with the following conditions.
 a Post ban/ bond ofs         (L09 o D      with no conditions.    D Post bail/bond of$
                                                                   D Post cash bail of $                    with the following conditions.
                                           with no conditions.
 D Post cash bail of $                                                                                                     ions.
 D You are released with no bond, bail, or conditions.             EYou are released with no bail on the following condit
1.   E Obey aII laws.                                                       Services and Probation, including any Pre-Sentence Investigation
2.     Attend all court appearances and appointments with Psychological
  interview.
                                                                  social media) with
3. D Do not have direct or indirect contact (including through
                                         of any such person  and where   they live, work, or go to school,
   Stay away from a three-block radius
                                                                                            and toiletries.
       D except with a police escort to recover your clothing, prescriptions, electronics,
                                                                                                  is required or D written contact is permitted;
       D except to facilitate parenting time/child-care, for which D contact through
                                                                               seek a modification of this order.
       If future Family/Juvenile Court order allows parenting time, you may
4.    D Stay away from
          Do not possess any ﬁrearm or ammunition D or other item used as
                                                                                   a weapon.
5.                                                                                                                                                  .


6. D
                                                                                                  releases to confirm your compliance.
                         The fol/owing marked conditions require supervision by Probation. Sign
                                                                                48 hours of release. Notify your supervising officer of any change
                                                                                                                                                     in
7.     Your release will be supervised. Call Probation at 612-348-3218 within
   your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with
                                                                         Probation Officer collateral. Follow recommendations.
                                                                            to recommended treatment without posting bond/bail
   You are released: D upon completion of the assessment interview D
    D only upon court order.                                                                                                                    tions.
9. D Within           days of release, complete a substance use
                                                                 disorder assessment with Probation Officer collateral. Follow recommenda
                                                                                         of all medica  tions to your superv ising officer .
                                                                          provide a list
10.8 Do not use any alcohol or non-prescribed controlled substaence;
       EYou are subject grandom testing
                            to                    and/or     DRemot   Electro nic Alcoho l Monitoring (REAM) at your expense.
                                                                           ns             use and testing, consistent with policies of conditional
       You are approved for REAM stepdown after 60 days of no violatio regarding
       release, unless this box is checked:    D
                                                                               EHM rules. If eligible, you are approved for immediate work/school
 11. D You must remain on Electronic Home Monitoring (EHM) and follow
                                                                                      and court. Your supervising officer may approve additional
     release and furloughs for job-seeking, medical care/treatment, legal meetings,
   furloughs.
           D
         You will remain in custody until placed on EHM.
                                                                                                 on                        to activate EHM.
           D
          You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis,
 11$ You cannot leave Minnesota without court permission.                      \

     13                         «'1'        2.0 01                                 M'UMJ"
                   Internal Use Only Las needed)
      REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                                    7                                             gar" 3, 2023
      D Treatment D Self D Other:                                                                                                 Date
                                                                            Melissa Houghtalin ,Judge
      Signatures:


      Probation Oﬁicer                           Date

                                                                            HCSO Served                                           April 3, 2023
                                                                                                                                  Date
      Deputy'                                    Date                       Defendant


                                                                                                                                    HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-20072_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240430083051.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              1-1 .A.>.».«~.1-.»-v
                                         A
                                             é»: oi:rz'~.-
                                                        a.,,.a,.';3g.9
 State of Minnesota                                                                                               District Court
                                             APR 0 3 2023
 Hennepin County                                                                                        Fourth Judicial District

 State of Minnesota,
                Plaintiff,
 v.
                                                                 \

                                                                                      Order   t   Fourth Judicial District Court
                                                                                       Psychological Services
 GORDON EUGENE SHARP, Jr.,                                                                  27CR22-22963
                Defendant.                    27CR211980 27CR2120072 27CR2120988 27CR2121355 27CR2123188
                                                                       27CR2123215 27CR224087 27CR231752


                                                  Defendant Information

Date of Birth: 05/13/1988
                                        D     Out of Custody         E
                                                                 In Custody at Facility
                                                                                  




                                                          SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 218-348-6603
Email:              gordonsharp041@gmail.com
Current Address: 700 TRANSFER RD
                    Saint Paul MN 551140000
                       DConfirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

          X For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
l.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
              Competency to participate in proceedings pursuant to Rule 20.01
          D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)       _




          D Other (please specify)
2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney:                                                Phone:
        Prosecuting Attorney: HILARY ALICE MINOR                         Phone:   612-366-1595
                                                                         Phone:

3.    The hearing for the return of the psychological evaluation will be held on May 15, 2023 at 11:00 AM.




                                                                                                                HC 2926 (01/2023)

===== PAGE 002/002 =====
    4       Upon presentation of this order, the relevant custodian of records shall provide (whether
                                                                                                        mailed, faxed, or
            personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
            dependency, developmental disability, educational, employment, judicial, law enforcement (including
            audio/visual recordings), medical, probation/correction, psychological, and social service. A
                                                                                                          copy of the
            records so requested shall be delivered to the Examiner within 96 hours of
                                                                                        presentation of this order. Records
            that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
                                                                                            Hennepin County District
            Court, Psychological Services, 300 South Sixth Street, C-509 Government Center,
                                                                                              Minneapolis, Minnesota
            55487. All agencies maintaining the above-listed records may also communicate
                                                                                              verbally with the requesting
            Examiner.

               o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                                                                                                                 records,
                    including chemical dependency records, because other ways of obtaining the information are not
                    available or would not be effective, and the public interest and need for disclosure
                                                                                                         outweighs the
                    potential injury to the patient, the physician/patient relationship and any chemical
                                                                                                         dependency
                    treatment facility or organization holding records pertaining to Defendant.

5       During the preparation of the report, the Examiner and any employee of Community Corrections and
        Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
        Rules of Criminal Procedure, Minnesota Statutes, and case law.

        If a sex offender evaluation has been ordered and the defendant is a
                                                                            Repeat Sex Offender as defined in
        Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                           comply with both the requirements of
        §609.3457 and the agreement with Minnesota State Operated Forensic Services. A
                                                                                          copy of any Repeat Sex
        Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
        Corrections.

7       In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                            report an opinion and support for the
        opinion on whether the defendant:
                 a. Is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                    possible
                     commitment,
                 b. May be mentally ill and dangerous, and
                 C   Needs immediate hospitalization.

8       In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
        the Court if the Examiner concludes that the defendant:
               a. Presents an imminent risk of serious danger to
                                                                 another,
               b. May be imminently suicidal, or
               c.    Needs emergency intervention.

Dated: April 3, 2023
                                                                                   Melissa Houghﬁmg
                                                                                   District Court Judge

        V     Please direct the prosecuting agency to forward a copy of the
                                                                               police report for each case to Psychological Services.
        V     If a defendant is to be released upon
                                                      completion of the interview process, a Conditional Release Order must be filed giving that
              direction.




                                                                                                                               HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-20072_Finding of Incompetency and Order_2023-06-01_20240430083050.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 01, 2023 7:23 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-1980, 27-CR-21-
 State of Minnesota,                                        20072, 27-CR-21-20988, 27-CR-21-21355,
                                                           27-CR-21-23188, 27-CR-21-23215, 27-CR-
                          Plaintiff,                       22-4087, 27-CR-22-22963, 27-CR-23-1752
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Gordon Eugene Sharp, Jr.,                                         AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/13/1988), was charged in MNCIS file 27-CR-21-1980 with Theft
   (Felony) arising from an incident alleged to have occurred on January 27, 2021; in MNCIS file
   27-CR-21-20072 with 3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on October 1, 2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on November 9, 2021; in MNCIS
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred November 16, 2021; in MNCIS file 27-CR-21-23188 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 11, 2021; in MNCIS
   file 27-CR-21-23215 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on December 16, 2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 9, 2021; in MNCIS
   file 27-CR-22-22963 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on May 27, 2022; and in MNCIS file 27-CR-23-1752 with 4th Degree Damage
   to Property and Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/005 =====
   January 22, 2023. On August 9, 2022, Judge Gina Brandt found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On April 3, 2022, Judge Melissa Houghtaling ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P.
   20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Cory Strecker, Assistant Hennepin County Attorney – Criminal Division;
       Hilary Minor, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.




                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.



                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Cory Strecker, Assistant Hennepin County Attorney;
       e. Hilary Minor, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-21-20072_Notice of Case Reassignment_2023-06-16_20240430083048.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-20072
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHASE ANDERSON MYHRAN
    CORY L. STRECKER




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-20072_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430083048.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-20072_Notice of Remote Hearing with Instructions_2023-11-28_20240430083046.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-20072_Notice of Remote Hearing with Instructions_2023-12-05_20240430083045.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-20072_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240430083043.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-20072_Notice of Hearing_2024-01-26_20240430083042.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-21-20072_Notice of Hearing_2024-03-19_20240430083041.pdf =====
--- meta
case_number: 27-CR-21-20072
defendant: GORDON EUGENE SHARP
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-21-20529 >>>

===== DOC: 27-CR-21-20529.pdf (Docket) =====
--- meta
case_number: 27-CR-21-20529
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:29 AM



   Upcoming Hearing:
   Evidentiary Hearing on 06/05/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-21-20529                                                       27-MH-PR-22-580
   Case Title: State of Minnesota vs ISAAC LEE KELLEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/04/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Kappelhoff, Mark
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • DIAMOND, CHARLES EDGAR - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • PEREZ, JACQUELINE
                                                                • SORENSEN, ROBERT J
                                                                • STEPHENSON, ZACHARY LEE
                                                                • YACOUB, SARAH SLICE
                                                                • YENINA, NATASHA

                                                                Attorneys Inactive
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • MINOR, HILARY ALICE
                                                                • O'ROURKE, DAWN MARIE
                                                                • STRECKER, CORY L.



   Defendant                                                    Attorneys Active
   KELLEY, ISAAC LEE                                            • DOMIN, ISA ALI - Lead Attorney
   DOB: 03/07/1981                                              • Herlofsky, Susan
   Duluth, MN 55812                                             • KOWARSKI, RACHEL FURNISS

                                                                Attorneys Inactive
                                                                • HORVATH, JAMES CHRISTOPHER
                                                                • REPP, ASHLEY CATHERINE




   Warrants

===== PAGE 002/011 =====
Inactive Warrants

KELLEY, ISAAC LEE Bench Warrant
Judicial Officer: Robiner, Susan
03/25/2022 12:45 PM        Status: Warrant Cleared by Wt Office
03/25/2022 12:24 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $5,000.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small          Statute: 152.025.2(1)
       Amount Marijuana
       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 11/02/2021
       Community Of Offense: Minnetonka

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney

 2     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small          Statute: 152.025.2(1)
       Amount Marijuana

       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 11/02/2021
       Community Of Offense: Minnetonka

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


06/21/2022             Interim conditions for KELLEY, ISAAC LEE
                       Judicial Officer: Janzen, Lisa K

                        • Post Bail or Bond with No Conditions
                          $100,000.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • No alcohol/controlled substance use
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Do not leave Minnesota without written court approval
                        • No contact with victim(s)
                        • Stay a reasonable distance away from victim's residence
                        • Complete treatment
                        • Psychological evaluation/treatment
                        • Conditions, other
                        • Release with Conditions

===== PAGE 003/011 =====
               $0.00


03/28/2022   Interim conditions for KELLEY, ISAAC LEE
             Judicial Officer: Allyn, Julie
             Expiration Date: 06/21/2022

             • Post Bail or Bond with No Conditions
               $50,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Post Bail or Bond with Conditions
               $10,000.00
             • Do not ship/transport/possess or receive firearm or ammo
             • Do not leave Minnesota without written court approval
             • Conditions, other


11/17/2021   Interim conditions for KELLEY, ISAAC LEE
             Judicial Officer: Thomas, Laura Marie
             Expiration Date: 03/28/2022

             • Post Bail or Bond with No Conditions
               $5,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • Follow recommendations of evaluation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Release with Conditions
               $0.00
             • Sign all releases of information
             • Comply With Geographic Restrictions Imposed


11/05/2021   Interim conditions for KELLEY, ISAAC LEE
             Judicial Officer: Larson, Gary R.
             Expiration Date: 11/17/2021

             • Post Bail or Bond with No Conditions
               $5,000.00
             • Post Bail or Bond with Conditions
               $2,000.00
             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency


11/04/2021   Interim conditions for KELLEY, ISAAC LEE
             Judicial Officer: Bernhardson, Ivy S.

===== PAGE 004/011 =====
                       Expiration Date: 11/05/2021

                        • Post Bail or Bond with No Conditions
                          $3,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Kappelhoff, Mark
Date of Assignment: 02/15/2024

Prior Case Assignments
Judicial Assignment: Cahill, Peter A.
Date of Assignment: 01/20/2023
Reassignment Reason: Reassigned

Judicial Assignment: Conley, Thomas J.
Date of Assignment: 05/06/2022
Reassignment Reason: Reassigned

Judicial Assignment: Cahill, Peter A.
Date of Assignment: 03/28/2022
Reassignment Reason: Reassigned

Judicial Assignment: Thomas, Laura Marie
Date of Assignment: 11/08/2021
Reassignment Reason: Reassigned

Date of Assignment: 11/04/2021
Reassignment Reason: Initial Assignment




Case Events


03/27/2024             Hearing Held Hybrid


02/15/2024             Notice of Case Reassignment
                                                                  
                       Judicial Officer: Kappelhoff, Mark
                       Index #43                                 1 page




10/17/2023             Notice of Hearing
                                                                  
                       Index #42
                                                                 1 page




10/13/2023             Hearing Held Remote


07/12/2023             Fail to Appear at a hearing
                       Party: Defendant KELLEY, ISAAC LEE


07/12/2023             Hearing Held Hybrid


06/07/2023             Hearing Held In-Person

===== PAGE 005/011 =====
05/02/2023   Order Appointing Advisory Counsel - Adult
             Judicial Officer: Mercurio, Danielle
             Index #41


05/02/2023   Bail to stand as previously ordered


05/02/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Index #40


05/02/2023   Hearing Held Remote


05/01/2023   Rule 20 Evaluation Report
             Index #39


05/01/2023   Rule 20 Report Distributed


04/18/2023   Bail to stand as previously ordered


04/18/2023   Hearing Held Remote


04/14/2023   Rule 20 Progress Report
             Index #38


02/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #37                                                 2 pages




01/31/2023   Request for Continuance
             Index #36


01/31/2023   Fail to Appear at a hearing
             Party: Defendant KELLEY, ISAAC LEE


01/31/2023   Hearing Held Remote


01/30/2023   Rule 20 Progress Report
             Index #35


01/20/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Cahill, Peter A.
             Index #34                                                 1 page




01/10/2023   Fail to Appear at a hearing
             Party: Defendant KELLEY, ISAAC LEE


01/10/2023   Hearing Held Remote


12/27/2022   Rule 20 Progress Report
             Index #33


12/07/2022   Returned Mail
             Party: Defendant KELLEY, ISAAC LEE

===== PAGE 006/011 =====
             Index #32
                                                                         
                                                                        3 pages




11/15/2022   Notice of Remote Hearing with Instructions
                                                                         
             Index #31
                                                                        2 pages




11/15/2022   Fail to Appear at a hearing
             Party: Defendant KELLEY, ISAAC LEE


11/15/2022   Hearing Held Remote


11/09/2022   Rule 20 Progress Report
             Index #30


09/08/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant KELLEY, ISAAC LEE                         2 pages
             Index #29


06/21/2022   Order for Conditional Release
                                                                          
             Judicial Officer: Janzen, Lisa K
             Party: Defendant KELLEY, ISAAC LEE                         1 page
             Index #28


06/21/2022   Hearing Held Remote


06/14/2022   Request for Continuance
             Party: Defendant KELLEY, ISAAC LEE
             Index #27


06/14/2022   Bail to stand as previously ordered


06/14/2022   Hearing Held Remote


06/13/2022   Notice of Intent to Prosecute
                                                                          
             Index #26
                                                                        1 page




05/31/2022   Bail to stand as previously ordered


05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney HORVATH, JAMES CHRISTOPHER;
             Defendant KELLEY, ISAAC LEE; Attorney SORENSEN, ROBERT J


05/20/2022   Returned Mail
                                                                          
             Index #25
                                                                        1 page




05/17/2022   Bail to stand as previously ordered

===== PAGE 007/011 =====
05/17/2022   Findings and Order
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #24                                                  6 pages




05/17/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/17/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant KELLEY, ISAAC LEE; Attorney SORENSEN, ROBERT J


05/11/2022   Rule 20 Evaluation Report
             Index #23


05/11/2022   Rule 20 Report Distributed


05/06/2022   Notice of Case Reassignment
                                                                          
             Judicial Officer: Conley, Thomas J.
             Index #22                                                  1 page




04/19/2022   Bail to stand as previously ordered


04/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant KELLEY, ISAAC LEE                         2 pages
             Index #21


04/19/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant KELLEY, ISAAC LEE; Attorney SORENSEN, ROBERT J


03/28/2022   Order for Conditional Release
                                                                          
             Judicial Officer: Allyn, Julie
             Index #20                                                  1 page




03/28/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant KELLEY, ISAAC LEE;
             Attorney KOWARSKI, RACHEL FURNISS;
             Attorney KRATZKE, OLIVIA LUTHER


03/25/2022   Warrant Cleared by Wt Office


03/25/2022   Order Revoking Interim Conditions of Release
                                                                         
             Index #19
                                                                        2 pages




03/25/2022   Warrant Issued
             Index #18


03/25/2022   Conditional Release Violation Report
             Index #17


03/25/2022   Proposed Order or Document

===== PAGE 008/011 =====
             Index #16
                                                                        
                                                                       2 pages




01/14/2022   Probable Cause Found


01/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Thomas, Laura Marie
             Index #15                                                 3 pages




01/14/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #14
                                                                       2 pages




01/14/2022   Hearing Held Using Remote Technology


11/29/2021   Hearing Held Using Remote Technology


11/17/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Thomas, Laura Marie
             Index #12                                                 1 page




11/09/2021   Pre-Plea Worksheet
             Index #11


11/09/2021   Chemical Dependency Evaluation Report
             Index #10


11/08/2021   Demand or Request for Discovery
                                                                        
             Index #9
                                                                       8 pages




11/05/2021   Other Document
                                                                         
             Judicial Officer: Larson, Gary R.
             Index #8                                                  1 page




11/05/2021   Order-Chemical Dependency Evaluation
             Judicial Officer: Larson, Gary R.
             Index #7


11/05/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Larson, Gary R.
             Index #6                                                  1 page




11/05/2021   Statement of Rights
             Index #5


11/05/2021   Identity Verified

===== PAGE 009/011 =====
11/05/2021          Order Granting Public Defender
                    Judicial Officer: Larson, Gary R.
                    Index #4


11/05/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant KELLEY, ISAAC LEE;
                    Attorney REPP, ASHLEY CATHERINE; Jurisdiction State of Minnesota;
                    Attorney STEPHENSON, ZACHARY LEE


11/04/2021          Identity Verified


11/04/2021          Application for Public Defender
                    Index #3


11/04/2021          Pretrial Release Evaluation Form
                    Index #2


11/04/2021          E-filed Comp-Order for Detention
                                                                                                                  
                    Index #1
                                                                                                                6 pages




Hearings


Upcoming Hearings

06/05/2024   01:30 PM            Evidentiary Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C456

Previous Hearings

03/27/2024   09:00 AM            Evidentiary Hearing                                    Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

12/01/2023   09:00 AM            Evidentiary Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Other

10/13/2023   10:30 AM            Evidentiary Hearing                                    Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

                                 Date Updated: 08/15/2023
                                 Reset by Court to 10/13/2023 10:30 AM - By agreement

                                 Original Hearing Date: 08/18/2023 09:00 AM

07/14/2023   09:00 AM            Default Hearing                                        Result: Held Off the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

07/12/2023   09:00 AM            Evidentiary Hearing                                    Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

06/07/2023   10:30 AM            Evidentiary Hearing                                    Result: Held On the Record

===== PAGE 010/011 =====
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/02/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/18/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 02/14/2023
                        Reset by Court to 04/18/2023 01:30 PM - By agreement

                        Original Hearing Date: 02/14/2023 01:30 PM

01/31/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

01/10/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/15/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/21/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/14/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/31/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

05/25/2022   11:00 AM   Omnibus Hearing
                        Judicial Officer: Conley, Thomas J.
                        Location: GC-C753
                        Cancelled; Other

                        Date Updated: 05/08/2022
                        Reset by Court to 05/25/2022 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 05/25/2022 11:00 AM

05/17/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

04/22/2022   02:15 PM   Omnibus Hearing
                        Judicial Officer: Cahill, Peter A.
                        Location: GC-C755
                        Cancelled; Other

04/22/2022   08:30 AM   Hearing
                        Judicial Officer: Thomas, Laura Marie
                        Location: GC-C757
                        Cancelled; Other

===== PAGE 011/011 =====
   04/19/2022    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   03/28/2022    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: PSF 143

   01/14/2022    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Thomas, Laura Marie
                                   Location: GC-C755

   11/29/2021    01:30 PM          Hearing                                 Result: Held Off the Record
                                   Judicial Officer: Thomas, Laura Marie
                                   Location: GC-C757

   11/05/2021    01:30 PM          First Appearance                        Result: Held On the Record
                                   Judicial Officer: Larson, Gary R.
                                   Location: PSF 143




Search executed on 04/30/2024 05:29 AM


===== DOC: MCRO_27-CR-21-20529_E-filed Comp-Order for Detention_2021-11-04_20240430083213.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-11-04
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-21-20529                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       11/4/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.            21A11499
                                                                  Court File No.       27-CR-21-20529

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
ISAAC LEE KELLEY        DOB: 03/07/1981
837 Robert St
St. Paul, MN 55102
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 11/02/2021
Control #(ICR#): 21013860
Charge Description: That on or about 11/2/2021, in Hennepin County, Minnesota, ISAAC LEE KELLEY
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: cocaine.
                                              COUNT II
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 11/02/2021
Control #(ICR#): 21013860
Charge Description: That on or about 11/2/2021, in Hennepin County, Minnesota, ISAAC LEE KELLEY
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                                27-CR-21-20529                                 Filed in District Court
                                                                                                  State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                           11/4/2021


MAY BE RELEASED AFTER FIRST APPEARANCE IF NO OTHER HOLDS.

Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On November 2, 2021, at approximately 8:30 p.m., Minnetonka police officers were dispatched to the
Macy's located at 12411 Wayzata Blvd in the City of Minnetonka, County of Hennepin, State of Minnesota,
on the report of shoplifting. When they arrived, officers were able to find the suspects exiting the store.
Suspects left the store without purchasing merchandise and having passed all points of sale. Officers
observed a car pull up and attempt to pick up the suspects. However, before the suspects could enter the
car, officers were able to intercept them and place them under arrest.

Officers identified one of the suspects as ISAAC LEE KELLEY, Defendant herein. Defendant was placed
under arrest. In a search incident to arrest officers located a pill bottled in Defendant’s pants pockets. The
two substances in the container were suspected controlled substances. One substance from the container
field tested positive as 0.35 grams of cocaine. The other substance field tested positive as 0.14 grams of
methamphetamine.

Defendant has prior Chapter 152 convictions in case 85-CR-19-622, 27-CR-13-8682, 62-CR-19-4919.

Defendant is currently in custody.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-21-20529                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           11/4/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Larissa Johnson                    Electronically Signed:
                         350 S 5th St                       11/04/2021 09:15 AM
                         Minneapolis, MN 55415              Hennepin County, Minnesota




Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Olivia Kratzke                         Electronically Signed:
                     300 S 6th St                           11/04/2021 09:13 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-20529                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              11/4/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 4, 2021.

 Judicial Officer                    Ivy S. Bernhardson                               Electronically Signed: 11/04/2021 09:20 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    ISAAC LEE KELLEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-20529       Filed in District Court
                                                                            State of Minnesota
                                         DEFENDANT FACT SHEET                        11/4/2021

Name:                                        ISAAC LEE KELLEY
DOB:                                         03/07/1981
Address:                                     837 Robert St
                                             St. Paul, MN 55102

Alias Names/DOB:
SID:                                         MN99009667
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            384885
SILS Tracking No.                            3251519
Case Scheduling Information:                 Same Day Release Calendar
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-21-20529                                  Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  11/4/2021
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                  Agencies            Numbers

1     Charge       11/2/2021   152.025.2(1)                          Felony     DH550        MN0270000          21013860
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      11/2/2021   152.025.4(b)                          Felony     DH550        MN0270000          21013860
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   11/2/2021   609.101.3                             No-Level   DH550        MN0270000          21013860
                               Minimum Fines-Controlled Substance
                               Offenses

2     Charge       11/2/2021   152.025.2(1)                          Felony     DH5C0        MN0270000          21013860
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      11/2/2021   152.025.4(b)                          Felony     DH5C0        MN0270000          21013860
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   11/2/2021   609.101.3                             No-Level   DH5C0        MN0270000          21013860
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-21-20529_Order for Conditional Release_2021-11-05_20240430083211.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order for Conditional Release
filing_date: 2021-11-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                Filed in District Court
STATE 0F MINNESOTA                                               State of Minnesota                                          DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                  FOURTH JUDICIAL DISTRICT
                                                                            Nov II 5 2021
                                                                                                                                   ﬂ (7g¢ﬁ
                                                                                                                         _




State of Minnesota                                                                                   Case:         27—CR-pZZw
V.
        /3
     l. S QL W                                                                                                                         w
                                                                                                                                       w
                                                                                                     DOB (SILS):
                                                   «K {
                   D“                                     a?                                         charge:
                                                                                                                     0(Ufp
                                                          CONDITIONAL RELEASE ORDER

                                                   D New Order                      D Amended Order

                                 You              on any of the following marked options (an
         Post bail/bond          ofSL  are
                                  releaS:         ith no conditions.           Post bail/bond ofS      a
                                                                                                       marked conditions).
                                                                                                               with the following conditions.
     Cl Post cash bail ofS                      with no conditions.        E   Post cash bail ofs             with the following conditions.
     I: You are released with no bond, bail, or conditions.                 Cl You are released with no bail on the following conditions.

1.      E Obey ail laws.
2.           Attend all court appearances and appointments with Probation, including any Pre—Sentence Investigation interview.
3.      D DO not have direct or indirect contact (including through sociai media) with                                             .


        Stay away from a three—block radius of                                        and where any SUCh person is, lives, works or             »




        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
        to facilitate parenting time or for child—care purposes, D contact through
        or D written contact is permitted.
4.      D     Stay away from                                                                                                      .


5.      El    Do not have parenting time with                                        unless allowed by Child Protective Services.
        If a future order from a Family Court orluvenile Court allows parenting time, you may seek a modiﬁcation of this order.
6.      D Do not possess any firearm or ammunition.
7.      D

             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.     1% Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        ar in addition to all current probation conditions.
9.       Complete an in-custody substance use assessment. You are released: D upon completion of the assessment
    interview U to recommended treatment without posting bond/bai         only upon court order. Follow recommendations.
10. D Within          days of your release, complete a substance use assessment. Follow recommendations.
11.           Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or D
      )C
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
        a list of all medications to your supervising officer.
12. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
    transported by Probation to be placed on EHM D must. report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. if eligible, you are approved for immediate
    furloughs forjOb-seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court permission.
14.     D                                                                         A              b



                        ,
                            Internal Use omy‘
                                                                       J“ d98
                                                                               {y
                                                                               V W /d\/W    l,
                                                                                                                     November 14 2021
                                                                                                                     D ate
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment        D Self     D Other:                            l   received a copy of this Order.


     Probation Ojj‘icer’s Signature             Date
                                                                                                                     November 1, 2021
                                                                           Defendant                                 Date
                             ‘

     Deputy’s Signature                         Date
                                                                                                                             HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-20529_Other Document_2021-11-05_20240430083210.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Other Document
filing_date: 2021-11-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Flled in District Court
                                           State of Minnesota
STATE OF MINNESOTA                                                                       DISTRICT COURT
HENNEPIN COUNTY                                NOV 0 5 2021                     FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                          Referral Date 11/5/2021
v~

ISAAC LEE KELLEY
                                                   —             Court File Number: 27-CR~21—20529
                                                                                     DOB 03/07/1981
                               - 5th        - Possess Schedule 1,2,3,4 - Not Small Amount
            Charge: FEL, Drugs       Degree                                                Marijuana

                                      IN CUSTODY RULE 25 REFERRAL


               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 11/29/2021 at 1:30 PM
Prosecutor: OLIVIA LUTHER KRATZKE
Defense Attorney: ASHLEY CATHERINE REPP
                      D
                      Private or     g
                                    Public (select one)
District CourtJudge: Gary R. Larson

Probation Ofﬁcer:


Hennepin County Resident:                Yes   D No D
Employed?                                Yes   D No D
Health Insurance:                        Yes   D No D
Provider:

Referral Source:                               Contact Info:
Referral Source has Collateral Information? Yes D* No        D
                      *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral                                 Contact Info:

Collateral                                 Contact Info:
Prior Assault Charges?                   Yes   D        No D
Prior Sex Charges?                       Yes   D        No D
Prior Arson Charges?                     Yes   D        No D

                              FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number:
PMI Number:
Send the following documents to HSPH.incustodyRule25@hennepin.us:
   o    Rule 25 Referral form
    o   Complaint
    o   Bail evaluation (if available)
(*the report will be completed within 10 business days)



Rev. 02/2018


===== DOC: MCRO_27-CR-21-20529_Demand or Request for Discovery_2021-11-08_20240430083209.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Demand or Request for Discovery
filing_date: 2021-11-08
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-20529
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          11/8/2021 4:25 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Isaac Lee Kelley,                                    )
                                                      )
                  Defendant.                          )              MNCIS No. 27-CR-21-20529
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-20529
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              11/8/2021 4:25 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-20529
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        11/8/2021 4:25 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-21-20529
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              11/8/2021 4:25 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-20529
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     11/8/2021 4:25 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-20529
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      11/8/2021 4:25 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-20529
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          11/8/2021 4:25 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-20529
                                                                                                     Filed in District Court
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                                                                                                       11/8/2021 4:25 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                  /s/


                                                        Attorney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

 Dated: November 8, 2021




                                                   8


===== DOC: MCRO_27-CR-21-20529_Order for Conditional Release_2021-11-17_20240430083208.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order for Conditional Release
filing_date: 2021-11-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                     27-CR-21-20529
                                                                                                                                       Filed in District Court
                                                                                                                                         State of Minnesota
  STATE OF MINNESOTA                                                                                                                   11/17/2021
                                                                                                                                    DISTRICT    COURT4:07 PM

  COUNTY OF HENNEPIN                                                                                                    FOURTH JUDICIAL DISTRICT
  State of Minnesota                                                                                                      Case(s): 27-CR-21-20529

  v.                                                                                                                      SILS : 384885
  ISAAC LEE KELLEY                                                                                                    DOB :03/07/1981
                                                                  Charge: FEL, Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small
                                                                                                                    Amount Marijuana
                                                          CONDITIONAL RELEASE ORDER
                                                          New Order                      Amended Order

                                   You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 5000 with no conditions.                        Post bail/bond of $                         with the following conditions.
       Post cash bail of $                     with no conditions.          Post cash bail of $                     with the following conditions.
       You are released with no bond, bail, or conditions.                  You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child-care purposes, contact through
   or written contact is permitted.
4.      Stay away from MACY’S, 12411 WAYZATA BLVD, MINNETONKA, MINNESOTA                                                                          .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.       Next hearing: Omnibus Hearing on Monday, November 29, 2021, at 1:30 p.m. (Judge Thomas’s Zoom Courtroom)                                 .

                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8.    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
  If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
  probation conditions.
9. Complete an in-custody substance use assessment. You are released:              upon completion of the assessment interview.
        to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within            days of your release, complete a substance use assessment. Follow recommendations.
11. Do not use any alcohol or non-prescribed controlled substance. You are subject to random testing and/or
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
       medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
    Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                         to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
    legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14.                                                                                                                                               .

                      Internal Use Only
  REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment    Self    Other:____________________                                                                              November 17, 2021
                                                                             Laura. M. Thomas,Judge Signature                   Date
                                                                       I have read and received a copy of this Order.
  Probation Officer’s Signature              Date

                                                                                                                                November 17, 2021
  Deputy’s Signature                         Date                      Defendants Signature                                     Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20529_Notice of Remote Hearing with Instructions_2022-01-14_20240430083207.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-14
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota       Filed in District Court                                       District Court
                            State of Minnesota
   Hennepin County                                                               Fourth Judicial District
                            Jan 14, 2022 2:59 pm
                                                                   Court File Number: 27‐CR‐21‐20529
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   ISAAC LEE KELLEY
   837 ROBERT ST
   SAINT PAUL MN 55102



   State of Minnesota vs ISAAC LEE KELLEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 19, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 14, 2022               Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-20529_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-14_20240430083206.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-14
pages: 003
--- end meta
===== PAGE 001/003 =====
State of Minnesota                                                                                  District Court

Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                Filed in District Court                    Order to 4th Judicial District Court
                                  State of Minnesota                                     Psychological Services
ISAAC LEE KELLEY,                 Jan 14, 2022 2:51 pm                                         27-CR-21-20529
          Defendant.                                                                       27CR2022956



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 651-206-8696, Cell: 612-      Date of Birth: 03/07/1981
                     451-6463
Email:                                                   SILS Identifier: 384885
Home Address:        837 Robert ST
                     Saint Paul MN 55102
Additional family/collateral contact number and instructions: 6124516463

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ASHLEY CATHERINE REPP
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 19, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                    HC 2926 (11/2021)

===== PAGE 002/003 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 14, 2022

                                                        Judge of District Court Signature
                                                               Laura M. Thomas

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-20529_Proposed Order or Document_2022-03-25_20240430083205.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Proposed Order or Document
filing_date: 2022-03-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-20529




STATE OF MINNESOTA                                       DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                         ORDER REVOKING CONDITIONAL
                                                         RELEASE AND APPEARANCE
vs.

Isaac Lee Kelley, Defendant.
Dist Ct File 27-CR-21-20529


    On March 25, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

 1. Obey All Laws

 On 3/24/22, Mr. Kelley was charged with
 Felony-Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
 From Complaint:
 Complainant has investigated the facts and circumstances of this offense and believes the following
 establishes probable cause:
 On March 23, 2022, Metro Transit police responded to Gateway ramp located at 4th Avenue South an
 d 5th
 Avenue South, Minneapolis, Hennepin County for a male sleeping on an MVTA bus. Officers approach
 ed the male, identified themselves and told the male he had to leave because the bus
 was out of service. When the male finally responded, he did not comply. The male began fidgeting wit
 h an
 item and officers then saw a silver barrel of a weapon laying on the seat. Officers then detained the m
 ale, identified as Isaac Lee Kelley, born March 7, 1981, herein DEFENDANT.
 DEFENDANT had 7 active warrants. Additionally, dispatch confirmed DEFENDANT did not have a permi
 t
 to carry. Search incident to arrest, officers located 6.32 grams of suspected methamphetamine and 1.
 66 grams of
 suspected fentanyl. The narcotics have not been tested yet but this complaint may be amended in the
  future once the results are received. DEFENDANT then blurted out, “the gun belonged to my wife.”
 DEFENDANT has several convictions, including Felony Fifth Degree Drugs (27CR138682), that prohibit
 him from possessing firearms.


The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.


*27-CR-21-20529.03/25/2022.64.0441.1*
Page 1 of 2            *27-CR-21-20529.03/25/2022.64.0441.1*

===== PAGE 002/002 =====
                                                     27-CR-21-20529




☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-20529.03/25/2022.64.0441.2*
Page 2 of 2                *27-CR-21-20529.03/25/2022.64.0441.2*


===== DOC: MCRO_27-CR-21-20529_Order Revoking Interim Conditions of Release_2022-03-25_20240430083204.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-03-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-20529
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        3/25/2022 12:19 PM



STATE OF MINNESOTA                                       DISTRICT COURT

COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                         ORDER REVOKING CONDITIONAL
                                                         RELEASE AND APPEARANCE
vs.

Isaac Lee Kelley, Defendant.
Dist Ct File 27-CR-21-20529


    On March 25, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

 1. Obey All Laws

 On 3/24/22, Mr. Kelley was charged with
 Felony-Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
 From Complaint:
 Complainant has investigated the facts and circumstances of this offense and believes the following
 establishes probable cause:
 On March 23, 2022, Metro Transit police responded to Gateway ramp located at 4th Avenue South an
 d 5th
 Avenue South, Minneapolis, Hennepin County for a male sleeping on an MVTA bus. Officers approach
 ed the male, identified themselves and told the male he had to leave because the bus
 was out of service. When the male finally responded, he did not comply. The male began fidgeting wit
 h an
 item and officers then saw a silver barrel of a weapon laying on the seat. Officers then detained the m
 ale, identified as Isaac Lee Kelley, born March 7, 1981, herein DEFENDANT.
 DEFENDANT had 7 active warrants. Additionally, dispatch confirmed DEFENDANT did not have a permi
 t
 to carry. Search incident to arrest, officers located 6.32 grams of suspected methamphetamine and 1.
 66 grams of
 suspected fentanyl. The narcotics have not been tested yet but this complaint may be amended in the
  future once the results are received. DEFENDANT then blurted out, “the gun belonged to my wife.”
 DEFENDANT has several convictions, including Felony Fifth Degree Drugs (27CR138682), that prohibit
 him from possessing firearms.


The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.


*27-CR-21-20529.03/25/2022.64.0441.1*
Page 1 of 2            *27-CR-21-20529.03/25/2022.64.0441.1*

===== PAGE 002/002 =====
                                                     27-CR-21-20529
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                     3/25/2022 12:19 PM



☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $5,000.00                (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                       Robiner, Susan M.
                                                                                                       2022.03.25 12:10:40
                                                                                                       -05'00'
                                                                          Judge of District Court




*27-CR-21-20529.03/25/2022.64.0441.2*
Page 2 of 2                *27-CR-21-20529.03/25/2022.64.0441.2*


===== DOC: MCRO_27-CR-21-20529_Order for Conditional Release_2022-03-28_20240430083203.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order for Conditional Release
filing_date: 2022-03-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            Mar 28, 2022 2:04 pm


STATE OF MINNESOTA                                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case: 27-CR-21-20529
v.
                                                                                    DOB (SILS): 03/07/1981 (0205546)
Isaac Lee Kelley                                                                    Charge:
                                                                                            Drugs-5th Degree-Possession
                                                CONDITIONAL RELEASE ORDER

                                           ☐ New Order         ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 50,000 with no conditions.      ☐
                                                           ✔
                                                             Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.      ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐✔ Do not possess any firearms or ammunition.



7. ☐✔
       Next court date: April 22,2022

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐✔
       Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐     ✔
                                                                                                  random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐✔
       You cannot leave Minnesota without court permission.
14. ☐

                                                                              Allyn, Julie
                                                                              2022.03.28
                    Internal Use Only:                                                            March 28, 2022
                                                                              14:04:45 -05'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Judge of District Court                 Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            I received a copy of this order:

Defendant’s Signature                    Date               Defendant’s Signature                 Date


===== DOC: MCRO_27-CR-21-20529_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-04-19_20240430083202.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                              Apr 19, 2022

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
ISAAC LEE KELLEY,                                                                          27-CR-21-20529
          Defendant.                                27-CR-20-22956; 27-CR-21-21982; 27-CR-22-5532



                                          Defendant Information
Location:               Out of Custody       In Custody   (      )
Phone:               Home: 651-206-8696, Cell: 612-     Date of Birth: 03/07/1981
                     451-6463
Email:                                                  SILS Identifier: 384885
Home Address:        837 Robert ST
                     Saint Paul MN 55102
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JAMES CHRISTOPHER HORVATH                                  612-208-2377
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 17, 2022
   At 9:00 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 19, 2022

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-20529_Notice of Case Reassignment_2022-05-06_20240430083201.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Notice of Case Reassignment
filing_date: 2022-05-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 5/6/2022



State of Minnesota                                                                District Caurt
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-20529 J
                                                               Case Type: Crimfrraf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ISAAC LEE KELLEY

This case is reassigned to:

             Judge Thomas Conley
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612—348-2040


All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: May 6, 2022                              Sarah Lindahl—Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   ISAAC LEE KELLEY
      DAWN MARIE O'ROURKE
      JAMES CHRISTOPHER HORVATH




MNClS-CRM-143                  STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-20529_Findings and Order_2022-05-17_20240430083200.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Findings and Order
filing_date: 2022-05-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                           5/17/2022


STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

 State of Minnesota,                            )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )     MNCIS No: 27-CR-21-20529, 27-CR-22-
 Isaac Lee Kelley,                              )     7953; 27-CR-22-5532, 27-CR-20-22956, 27-
                                                )                  CR-21-21982
                         Defendant.             )


         This matter came before the undersigned Judge on May 17, 2022. Dawn
O’Rourke, Assistant Hennepin County Attorney, represents the plaintiff. Jennifer
Cross, Assistant Bloomington City Attorney, represents the City of Bloomington.
Defendant appeared in custody and was represented by Susan Herlofsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 3/7/1981), was charged in MNCIS file 27-CR-21-20529
   with Drugs-5th Degree-Possession (Felony) arising from an incident alleged to
   have occurred on 11/2/2021; in MNCIS file 27-CR-22-7953 with Drughs-3rd
   Degree-Sale (Felony) arising from an incident alleged to have occurred on
   7/4/2021; in MNCIS file 27-CR-22-5532 with Possess Ammo/Any Firearm-
   Conviction or Adjudicated (Felony) arising from an incident alleged to have
   occurred on 3/23/22; in MNCIS file 27-CR-20-22956 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   10/27/2020; in MNCIS file 27-CR-21-21982 with Trespass (Misdemeanor)
   arising from an incident alleged to have occurred on 11/29/2021. On

===== PAGE 002/006 =====
   1/14/2022, Judge Thomas found probable cause to believe that the offenses
   were committed and that Defendant committed them.
2. On 4/19/2022, Judge Janzen ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Kimberly Turner, Ph.D., L.P., ABPP, Psychological Services of Hennepin
   County District Court reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Kimberly Turner, Ph.D., L.P., ABPP, Psychological Services of Hennepin
   County District Court opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney – Criminal
   Division;
      Jennifer Cross, Assistant Bloomington City Attorney;


                                         2

===== PAGE 003/006 =====
      James Horvath, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.




                                        3

===== PAGE 004/006 =====
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the


                                         4

===== PAGE 005/006 =====
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 11/15/2022 at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Horvath, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.




                                        5

===== PAGE 006/006 =====
                       BY THE COURT:

DATED: 5/17/2022       ______________________________
                       Lisa K. Janzen
                       Judge of District Court
                       Fourth Judicial District




                   6


===== DOC: MCRO_27-CR-21-20529_Notice of Intent to Prosecute_2022-06-13_20240430083157.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Notice of Intent to Prosecute
filing_date: 2022-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-21-20529
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    6/13/2022 9:04 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-21-20529

Isaac Lee Kelley                                                C.A. Case No. 21A11499

                         Defendant.


TO:      THE COURT, DEFENDANT,                 AND      HORVATH,       JAMES       CHRISTOPHER,
         ATTORNEY FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on May 17, 2022.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Dawn O'Rourke 0388150
                                                       Assistant County Attorney
                                                       C2300 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-543-4624


===== DOC: MCRO_27-CR-21-20529_Order for Conditional Release_2022-06-21_20240430083157.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order for Conditional Release
filing_date: 2022-06-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          Filed in District Court
                                                          State of Minnesota
                                                          Jun 21, 2022 4:01 pm
STATE OF MINNESOTA                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                        Case: 27-CR-22-5532; 27-CR-22-7953;
v.                                                                                        27-CR-21-20529

Isaac Lee Kelley                                                                          DOB (SILS): 03/07/1981
                                                                                          Charge: Possess Ammo (Fel); Drugs – 3rd
                                                                                          (Fel); Drugs – 5th (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order                ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 100,000 with no conditions.       ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 11/15/22 at 1:30 PM).
3.     ☒ Stay away from Macy’s in Ridgedale.
4.     ☒ Do not possess any firearm or ammunition. Firearms prohibition includes replica firearms. You may not reside in any
       place where firearms or replica firearms may be found.
5.     ☒ You cannot leave Minnesota without court permission.
6.     ☒ You must complete an updated psychological evaluation prior to your next criminal court date.
7.     ☒ You must complete treatment at Howard Friese.
8.     ☒ Do not use any alcohol or non-prescribed controlled substance.
9.     ☒ You must keep the Court updated with your current address and contact information.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.



                     Internal Use Only:                        ____________________________              June 21, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:                Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                              I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                               _______________________________           June 21, 2022
     ____________________________         _____________        Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20529_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-09-08_20240430083156.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-09-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 08, 2022 1:40 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
ISAAC LEE KELLEY,                                                                              27-CR-21-20529
          Defendant.                                                         27-CR-22-5532, 27-CR-22-7953



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 651-206-8696, Cell: 612-      Date of Birth: 03/07/1981
                     451-6463
Email:                                                   SILS Identifier: 384885
Home Address:        UNKNOWN ADDRESS

Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JAMES CHRISTOPHER HORVATH                                  612-208-2377
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on November 15, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: September 8, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-20529_Notice of Remote Hearing with Instructions_2022-11-15_20240430083154.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-11-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                11/15/2022


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-20529;
                                                                     27-CR-22-5532; 27-CR-22-7953
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ISAAC LEE KELLEY
1520 E 2nd St
Duluth, MN 55812

_____________________________________________________________________________
State of Minnesota vs ISAAC LEE KELLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at
the courthouse.

                                      Hearing Information
                                       January 10, 2023
                                            Hearing
                                           1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 16, 2022             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-21-20529_Notice of Case Reassignment_2023-01-20_20240430083152.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Notice of Case Reassignment
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/20/2023



State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judiciai District
                                                            Court File Number: 27-CR-21-20529 J
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ISAAC LEE KELLEY

This case is reassigned to:

            Judge Peter A. Cahill
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 20, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   JAMES CHRISTOPHER HORVATH
      CORY L. STRECKER




MNCISCRM-143                  STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-20529_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-14_20240430083151.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Feb 14, 2023 8:41 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ISAAC LEE KELLEY,                                                                               27-CR-21-20529;
            Defendant.                                                            27-CR-22-7953; 27-CR-22-5532


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/07/1981                                 SILS Identifier: 384885; 0205546
Phone:              Home: 651-206-8696, Cell: 612-451-6463
Email:
Current Address: 1520 E 2nd ST
                    Duluth MN 55812
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Nadia Garavito #612-596-7082

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JAMES CHRISTOPHER HORVATH                 Phone:    612-208-2377
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    612-366-1595
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 18, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 13, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-20529_Notice of Hearing_2023-10-17_20240430083150.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Notice of Hearing
filing_date: 2023-10-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Oct 17, 2023 12:33 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                          Court File: 27-CR-22-5532; 27-CR-21-20529;
Isaac Lee Kelley                                                                        27-CR-22-7953; 27-CR-23-6273
105 W CONAN ST APT 2
Ely MN 55731


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
          Friday, December 01, 2023
                                                            with                     Center C-556
                   9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 10/17/2023


===== DOC: MCRO_27-CR-21-20529_Notice of Case Reassignment_2024-02-15_20240430083149.pdf =====
--- meta
case_number: 27-CR-21-20529
defendant: ISAAC LEE KELLEY
filing_type: Notice of Case Reassignment
filing_date: 2024-02-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 2/15/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-20529
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ISAAC LEE KELLEY

This case is reassigned to:

            Judge Mark Kappelhoff
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: February 15, 2024                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHARLES EDGAR DIAMOND
    ISA ALI DOMIN



========================================================================================================================

<<< CASE 27-CR-21-20637 >>>

===== DOC: 27-CR-21-20637.pdf (Docket) =====
--- meta
case_number: 27-CR-21-20637
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:30 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-21-20637
   Case Title: State of Minnesota vs Daniel Lamar Ford
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/05/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Garcia, Tamara G.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • MOELLER, STEPHEN RICHARD - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • COLE, JUDITH L
                                                                       • SORENSEN, ROBERT J



   Defendant                                                          Attorneys Active
   Ford, Daniel Lamar                                                  • CARPENTER, RAISSA - Lead Attorney
   DOB: 08/28/1991                                                     • MORIARTY, CHRISTINA MARIE
   MINNEAPOLIS, MN 55404
                                                                      Attorneys Inactive
                                                                       • GORDON, ROBYN SARA
                                                                       • Herlofsky, Susan
                                                                       • MORIARTY, CHRISTINA MARIE
                                                                       • SCANLAN, GREGORY MARTIN




   Charges



     1    Assault-5th Deg-2/More Prev Convict in 3 years                  Statute: 609.224.4(b)
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-2/More Prev Convict in 3 years
          (609.224.4(b))

          Level of Charge: Felony
          Offense Date: 09/04/2021

===== PAGE 002/008 =====
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Metro Transit Commission Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/17/2022           Interim conditions for Ford, Daniel Lamar
                     Judicial Officer: Janzen, Lisa K

                     • No contact with victim(s)
                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $75,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Comply With Geographic Restrictions Imposed
                     • Do not leave Minnesota without written court approval
                     • Conditions, other
                     • Release with Conditions
                       $0.00


11/23/2021           Interim conditions for Ford, Daniel Lamar
                     Judicial Officer: Janzen, Lisa K
                     Expiration Date: 02/17/2022

                     • Post Bail or Bond with Conditions
                       $25,000.00
                     • No contact with victim(s)
                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $75,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Comply With Geographic Restrictions Imposed
                     • Do not leave Minnesota without written court approval
                     • Conditions, other


11/08/2021           Interim conditions for Ford, Daniel Lamar
                     Judicial Officer: Garcia, Tamara G.
                     Expiration Date: 11/23/2021

                     • Post Bail or Bond with Conditions
                       $25,000.00
                     • No contact with victim(s)
                     • No alcohol/controlled substance use
                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $75,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Comply With Geographic Restrictions Imposed
                     • Contact with probation
                     • Follow all instructions of probation
                     • Random testing
                     • Take medications in the prescribed dosage and frequency
                     • Do not leave Minnesota without written court approval
                     • Conditions, other

===== PAGE 003/008 =====
11/05/2021            Interim conditions for Ford, Daniel Lamar
                      Judicial Officer: Thomas, Laura Marie
                      Expiration Date: 11/08/2021

                       • Post Bail or Bond with Conditions
                         $75,000.00
                       • No contact with victim(s)
                       • No alcohol/controlled substance use
                       • Make all future court appearances
                       • Remain law-abiding




Case Assignments


Current Case Assignment
Judicial Assignment: Garcia, Tamara G.
Date of Assignment: 11/08/2021

Prior Case Assignments
Judicial Assignment: Moreno, Daniel C.
Date of Assignment: 11/08/2021
Reassignment Reason: Reassigned by Agreement

Judicial Assignment: Garcia, Tamara G.
Date of Assignment: 11/08/2021
Reassignment Reason: Reassigned by Agreement

Date of Assignment: 11/05/2021
Reassignment Reason: Initial Assignment




Case Events


03/12/2024            Notice of Remote Hearing with Instructions
                                                                    
                      Index #37
                                                                   2 pages




03/12/2024            Found Incompetent


03/12/2024            Waiver of Appearance
                      Index #36


02/09/2024            Rule 20 Evaluation Report
                      Index #35


02/09/2024            Rule 20 Report Distributed


01/23/2024            Notice of Remote Hearing with Instructions
                                                                    
                      Index #34
                                                                   2 pages




01/23/2024            Notice of Remote Hearing with Instructions
                      Index #33

===== PAGE 004/008 =====
                                                                                
                                                                               2 pages




01/23/2024   Request for Continuance
             Party: Attorney CARPENTER, RAISSA; Defendant Ford, Daniel Lamar
             Index #32


01/23/2024   Fail to Appear at a hearing
             Party: Defendant Ford, Daniel Lamar


01/23/2024   Hearing Held Remote


11/09/2023   Notice of Remote Hearing with Instructions
                                                                                 
             Index #31
                                                                               1 page




11/09/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
             Judicial Officer: Dayton Klein, Julia
             Index #30                                                         2 pages




06/28/2023   Notice of Remote Hearing with Instructions
                                                                                
             Index #29
                                                                               2 pages




06/27/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


06/27/2023   Hearing Held Remote


06/26/2023   Rule 20 Report Distributed


06/26/2023   Rule 20 Evaluation Report
             Index #28


03/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
             Judicial Officer: Dayton Klein, Julia
             Index #27                                                         2 pages




12/29/2022   Proposed Order or Document
                                                                                
             Index #26
                                                                               3 pages




12/29/2022   Rule 20 Progress Report
             Index #25


11/15/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/15/2022   Waiver of Appearance
             Index #24

===== PAGE 005/008 =====
11/02/2022   Rule 20 Progress Report
             Index #23


05/10/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/10/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Ford, Daniel Lamar;
             Attorney MORIARTY, CHRISTINA MARIE;
             Attorney SORENSEN, ROBERT J


05/04/2022   Rule 20 Progress Report
             Index #22


04/19/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Ford, Daniel Lamar;
             Attorney Herlofsky, Susan; Attorney SORENSEN, ROBERT J


03/30/2022   Rule 20 Progress Report
             Index #21


02/22/2022   Report-Other
             Index #20


02/17/2022   Order-Other
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #19                                                  4 pages




02/17/2022   Order for Conditional Release
             Judicial Officer: Janzen, Lisa K
             Index #18


01/28/2022   Order for Production of Medical Records
                                                                         
             Index #17
                                                                        2 pages




01/27/2022   Proposed Order or Document
                                                                         
             Index #16
                                                                        2 pages




01/27/2022   Correspondence for Judicial Approval
                                                                         
             Index #15
                                                                        2 pages




01/25/2022   Bail to stand as previously ordered


01/25/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Ford, Daniel Lamar;
             Attorney GORDON, ROBYN SARA; Attorney SORENSEN, ROBERT J


12/21/2021   Bail to stand as previously ordered


12/21/2021   Hearing Held Using Remote Technology

===== PAGE 006/008 =====
             Remote Party: Attorney GORDON, ROBYN SARA;
             Attorney SORENSEN, ROBERT J


12/13/2021   Request for Continuance
             Index #14


11/30/2021   Hearing Held Using Remote Technology


11/30/2021   Bail to stand as previously ordered


11/30/2021   Order Denying Motion
             Judicial Officer: Janzen, Lisa K
             Index #13


11/30/2021   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Ford, Daniel Lamar
             Index #12


11/23/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #11                                                 1 page




11/23/2021   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #10                                                 5 pages




11/23/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/23/2021   Bail to stand as previously ordered


11/23/2021   Hearing Held Using Remote Technology


11/12/2021   Pre-Plea Worksheet
             Index #9


11/09/2021   Demand or Request for Discovery
                                                                        
             Index #8
                                                                       6 pages




11/08/2021   Order for Conditional Release
             Judicial Officer: Garcia, Tamara G.
             Index #7


11/08/2021   Probable Cause Found


11/08/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Garcia, Tamara G.
             Index #6                                                  2 pages

===== PAGE 007/008 =====
11/08/2021          Statement of Rights
                    Index #5


11/08/2021          Order Granting Public Defender
                    Judicial Officer: Garcia, Tamara G.
                    Index #4


11/08/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney COLE, JUDITH L;
                    Defendant Ford, Daniel Lamar; Attorney GORDON, ROBYN SARA


11/08/2021          Identity Verified


11/05/2021          Application for Public Defender
                    Index #3


11/05/2021          Pretrial Release Evaluation Form
                    Index #2


11/05/2021          E-filed Comp-Order for Detention
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM            Review Hearing


Previous Hearings

03/12/2024   01:30 PM            Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Other

02/06/2024   01:30 PM            Hearing
                                 Judicial Officer: Borer, George
                                 Location: GC-C456
                                 Cancelled; Other

01/23/2024   01:30 PM            Review Hearing                                         Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

                                 Date Updated: 11/09/2023
                                 Reset by Court to 01/23/2024 01:30 PM - By agreement

                                 Original Hearing Date: 12/26/2023 01:30 PM

06/27/2023   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

                                 Date Updated: 05/15/2023
                                 Reset by Court to 06/27/2023 01:30 PM - By agreement

===== PAGE 008/008 =====
                                   Original Hearing Date: 05/16/2023 01:30 PM

   11/15/2022    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857
                                   Cancelled; Other

                                   Date Updated: 11/07/2022
                                   Reset by Court to 11/15/2022 01:30 PM - By agreement

                                   Original Hearing Date: 11/08/2022 01:30 PM

   05/10/2022    01:30 PM          Hearing                                                          Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   04/19/2022    01:30 PM          Hearing                                                          Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   01/25/2022    01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   01/19/2022    01:15 PM          Omnibus Hearing
                                   Judicial Officer: Garcia, Tamara G.
                                   Location: GC-C1353
                                   Cancelled; Other

   01/18/2022    01:30 PM          Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857
                                   Cancelled; Other

   12/21/2021    01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

                                   Date Updated: 12/13/2021
                                   Continued to 12/21/2021 01:30 PM - By agreement - Ford, Daniel
                                   Lamar; State of Minnesota

                                   Original Hearing Date: 12/14/2021 01:30 PM

   11/30/2021    01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   11/23/2021    01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   11/08/2021    01:30 PM          First Appearance                                                 Result: Held On the Record
                                   Judicial Officer: Garcia, Tamara G.
                                   Location: PSF 141




Search executed on 04/30/2024 05:30 AM


===== DOC: MCRO_27-CR-21-20637_E-filed Comp-Order for Detention_2021-11-05_20240430083304.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-11-05
pages: 006
--- end meta
===== PAGE 001/006 =====
                                               27-CR-21-20637                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                          11/5/2021


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                                Prosecutor File No.             21A11522
                                                                     Court File No.        27-CR-21-20637

State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                            Order of Detention
     vs.
DANIEL LAMAR FORD           DOB: 08/28/1991
2105 E Minnehaha Ave
Minneapolis, MN 55406
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-5th Deg-2/More Prev Convict in 3 years
Minnesota Statute: 609.224.4(b), with reference to: 609.101.2, 609.224.4(b)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 09/04/2021
Control #(ICR#): 21006483
Charge Description: That on or about November 4, 2021, in Hennepin County, Minnesota, Daniel Lamar
Ford did intentionally inflicted or attempted to inflict bodily harm on another and less than three years has
elapsed since Daniel Lamar Ford was convicted of or adjudicated delinquent for the first of two or more
previous qualified domestic violence-related offenses.




                                                     1

===== PAGE 002/006 =====
                                                   27-CR-21-20637                                     Filed in District Court
                                                                                                         State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                                  11/5/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On September 4, 2021 officers with the Metro Transit Police Department responded to a report of an
assault at US Bank light rail platform in the City of Minneapolis, Hennepin County, MN. Officers met the
reporting party, fully identified in officers’ reports, Victim herein, at the Mall of America light rail platform.

Victim informed officers he had been punched in the face by a person while waiting for the train at the US
Bank platform. Officers were able to take photographs of Victim’s face. Officers able to review surveillance
video from the transit station and observed an individual assaulting Victim. Officers were also able to
identify the suspect as Daniel Lamar Ford, DOB 08/28/1991, Defendant herein.

Officers located Defendant on November 4, 2021 and placed Defendant under arrest. After being advised
of his rights through a Miranda advisory, Defendant agreed to speak with officers. Defendant denied
assaulting Victim on September 4. Defendant told officers the person who committed the assault was a
person Defendant identified as “Joshua”. Defendant refused to provide any additional information
regarding “Joshua”. Defendant also stated that “Joshua” looks likes Defendant’s twin. Defendant also
stated he and “Joshua” were on the train in early September and that Defendant had to “pop him” to get
“Joshua” back in line.

Through additional investigation, officers found Defendant has three prior qualified domestic violence
related convictions within the past three (3) years. Those convictions are:

• Threats of Violence – 27-CR-20-14068
• Assault in the 4th Degree – 27-CR-20-256
• Threats of Violence – 27- CR-20-18844

Defendant is currently in custody.




                                                          2

===== PAGE 003/006 =====
                                           27-CR-21-20637                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           11/5/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Samuel Scheeler                    Electronically Signed:
                         Police Officer                     11/05/2021 12:44 PM
                         560 6th Avenue N                   Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73385



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Stephen R Moeller                      Electronically Signed:
                     300 S 6th St                           11/05/2021 12:36 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                               27-CR-21-20637                                             Filed in District Court
                                                                                                                             State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                               11/5/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                               SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                               WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                    Execute Nationwide                         Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $75,000.00
Conditions of Release: No Contact with Victim; No use of drugs/alcohol; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 5, 2021.

 Judicial Officer                    Laura Thomas                                      Electronically Signed: 11/05/2021 01:10 PM
                                     Judge of District Court

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                                LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                         I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                  Detention upon the Defendant herein named.
                                                                                     Signature of Authorized Service Agent:
                    Daniel Lamar Ford
                                  Defendant




                                                                     4

===== PAGE 005/006 =====
                                                    27-CR-21-20637   Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    11/5/2021

Name:                                        Daniel Lamar Ford
DOB:                                         08/28/1991
Address:                                     2105 E Minnehaha Ave
                                             Minneapolis, MN 55406

Alias Names/DOB:
SID:                                         MN09CD9481
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            664275
SILS Tracking No.                            3251621
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-21-20637                                  Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  11/5/2021
Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                   Agencies            Numbers

1     Charge       9/4/2021   609.224.4(b)                           Felony     AG553        MN0274300          21006483
                              Assault-5th Deg-2/More Prev Convict in
                              3 years
      Penalty      9/4/2021   609.224.4(b)                           Felony     AG553        MN0274300          21006483
                              Assault-5th Deg-2/More Prev Convict in
                              3 years
      Definition   9/4/2021   609.101.2                              No-Level   AG553        MN0274300          21006483
                              Minimum Fines – Victim Assistance
                              Programs




                                                                   6


===== DOC: MCRO_27-CR-21-20637_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-11-08_20240430083302.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-11-08
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                          District Court

Hennepin County                                                                                    Fourth Judicial District

State of Minnesota,                                       I   ,
                Plaintiff,                   Filed in Dlstrlct
                                               State Of MinnesoCoturt
                                                                  a
V.                                                                              Order to 4m Judcial istrict Court

                                                   NOV 0 8 7021                            Psychological Services
Daniel Lamar Ford,                                                                                       27-CR-21-20637
            Defendant.




                                            D/fendant Information     .                        ,
                                                                                               ' 56
Location:            [:I Out of Custody     Mn  Custody    (         \u K 51?
                                                                      1       ‘7           |


Phone:               Home: 612-735-5987, Cell: 612-      Date of Birth: 08/28/1991
                     267-1615_
Email:               dford849@yahoo.com                  SILS Identiﬁer: 664275
Home Address:        2105 E Minnehaha Ave
                     Minneapolis MN 55406

It is hereby rdered:
               For felony and gross misdemeanor cases, probable cause has been found.
           D   The defendant is to be released upon completion of the interview process.
           D   This is part 0f the targeted misdemeanor program.

     The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee (“Examiner”) shall
     condu     the following psychological evaluation, assessment and/or consultation regarding the defendant:
               Competency to participate in proceedings pursuant to Rule 20.01
           D Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Consultation (Pre-Plea/Pre-Sentence)
           D Other (please specify) _
                                                    ___




     Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: CHRISTINA MARIE MORIARTY                                  612-348-5061
          Prosecuting Attorney: STEPHEN RICHARD MOELLER                            612-543—0522
          Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on
     at


     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
                                                                                     Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota



                                                                                                            HC 2926 (12/2019)

===== PAGE 002/002 =====
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        o   The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identiﬁed
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.


   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.



Dated: November 8, 2021

                                                         Judge of Dfsﬁict Court Signature
                                                                  Tamara Garcia

   V    Please scan and e-mail the order to 4'“ Psych Services Orders.
   v/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
        Services.
   x/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
        must be ﬁled giving that direction.




                                                                                                   HC 2926 (12/2019)


===== DOC: MCRO_27-CR-21-20637_Demand or Request for Discovery_2021-11-09_20240430083301.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Demand or Request for Discovery
filing_date: 2021-11-09
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-21-20637
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         11/9/2021 11:31 AM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Daniel Lamar Ford,                             )       MNCIS No. 27-CR-21-20637
                                               )
                Defendant,                     )



                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                  27-CR-21-20637
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            11/9/2021 11:31 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                               27-CR-21-20637
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        11/9/2021 11:31 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-21-20637
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       11/9/2021 11:31 AM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-21-20637
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          11/9/2021 11:31 AM


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                      5

===== PAGE 006/006 =====
                                               27-CR-21-20637
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  11/9/2021 11:31 AM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER



                       By      _________/s/_________
                               Robyn S. Gordon
                               Attorney License No. 396308
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-2433



DATED: This 8th day of November, 2021.




                                                     6


===== DOC: MCRO_27-CR-21-20637_Findings and Order_2021-11-23_20240430083300.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Findings and Order
filing_date: 2021-11-23
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Nov 23, 2021

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

 State of Minnesota,                            )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )               MNCIS No: 27-CR-21-20637
 Daniel Lamar Ford,                             )
                                                )
                         Defendant.             )


         This matter came before the undersigned Judge on November 23, 2021.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Christina Moriarty,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 08/28/91), was charged in MNCIS file 27-CR-21-20637
   with Fifth Degree Assault (Felony) arising from an incident alleged to have
   occurred on 09/04/21. On 11/08/21, Judge Tamara Garcia found probable
   cause to believe that the offense was committed and that Defendant
   committed it.
2. On 11/08/21, Judge Tamara Garcia ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Brie Pileggi-Valleen, Psy.D., LP, Psychological Services of Hennepin
   County District Court, reviewed Defendant’s records, interviewed Defendant,

===== PAGE 002/005 =====
   and filed a written report with this Court in files 27-CR-20-14068, 27-CR-20-
   18844, and 27-CR-20-256.
4. Dr. Brie Pileggi-Valleen, Psy.D., LP, Psychological Services of Hennepin
   County District Court, opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Stephen Moeller, Assistant Hennepin County Attorney – Criminal
   Division;
      Robyn Gordon, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting




                                         2

===== PAGE 003/005 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/005 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.




                                         4

===== PAGE 005/005 =====
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is April 19, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Robyn Gordon, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:
                                                                     Digitally signed by Janzen, Lisa
DATED: November 23, 2021                        Janzen, Lisa         Date: 2021.11.23 11:56:41
                                                ______________________________
                                                                     -06'00'
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-21-20637_Order for Conditional Release_2021-11-23_20240430083259.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Order for Conditional Release
filing_date: 2021-11-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
STATE OF MINNESOTA                                November 23, 2021                                            DISTRICT COURT
COUNTY OF HENNEPIN                                                                                    FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case:       27-CR-21-20637
v.
                                                                                        DOB (SILS): 08/28/1991
Daniel Lamar Ford                                                                       Charge:     Assault-5th Degree (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $75,000 with no conditions.         ☒ Post bail/bond of $25,000 with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☒ Do not have direct or indirect contact (including through social media) with J.H. (male). Stay away from a three-
       block radius of J.H. and where any such person is, lives, works or goes to school, except with a police escort to recover
       your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or for child-care purposes,
       ☐ contact through ____________________________________ or ☐ written contact is permitted.
4.     ☒ Stay away from Lightrail train stations and platforms.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ You cannot leave Minnesota without court permission.
8.     ☒ If you do not meet criteria for civil commitment hospitalization, you will be released to a bed as soon as one
       becomes available at an appropriate residential facility in the community as approved by your mental health case
       manager.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

9.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
10. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
11. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
12. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
13. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
14. ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                      ________________________ November 23, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:                Judge                    Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                             _______________________________ November 23, 2021
     ____________________________         _____________   Defendant                         Date
     Deputy’s Signature                   Date
                                                                                                            HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20637_Correspondence for Judicial Approval_2022-01-27_20240430083258.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Correspondence for Judicial Approval
filing_date: 2022-01-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               27-CR-21-20637
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                             1/27/2022 3:48 PM




                                                 DIRECT CARE & TREATMENT – FORENSIC SERVICES

January 27, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:             State v. Daniel Lamar Ford, Rule 20.01, subd. 7 competency evaluation
Court Files:    27-CR-21-20637; 27-CR-20-18844; 27-CR-20-14068; 27-CR-20-256

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding the
pending competency evaluation for the Defendant in the above-referenced cases. Defendant was found
incompetent to participate in his defense under Minnesota Rule of Criminal Procedure 20.01 on October
19, 2021, and they were subsequently civilly committed. Minnesota Rule of Criminal Procedure 20.01,
subd. 7, provides in part that the head of the institution to which a defendant is committed must report to
the court periodically, not less than six months, on the defendant’s mental condition with an opinion as to
competency to proceed.

The DHS Forensic Evaluation Department, on behalf of DHS and the head of the institution to which
Defendant is committed, will be conducting the subd. 7 competency evaluation in this matter. In order to
provide a comprehensive evaluation, the assigned examiner will need to review records relating to clinical
treatment Defendant has received or is receiving. State and federal data privacy laws do not allow access
to treatment records absent a court order. Defendant’s treatment records are relevant to the examiner’s
review and evaluation and will assist them in providing a more comprehensive opinion regarding
Defendant’s current mental condition and competency status.

For these reasons, I respectfully request that the attached proposed order for the release of medical records
be signed and returned to me to allow the disclosure of treatment records to my office. Additionally, we
request this language be included in all orders finding incompetence moving forward, as this would save
time and resources for future subd. 7 competency evaluations completed by Forensic Services. Thank you
for your consideration of this request.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
1703 County Road 15
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

===== PAGE 002/002 =====
                                     27-CR-21-20637
                                                      Filed in District Court
                                                        State of Minnesota
                                                        1/27/2022 3:48 PM




Copies:   Hennepin County Court Administration
          Prosecuting Attorney
          Criminal Defense Attorney


===== DOC: MCRO_27-CR-21-20637_Proposed Order or Document_2022-01-27_20240430083257.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Proposed Order or Document
filing_date: 2022-01-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-21-20637




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-21-20637;
                                                             27-CR-20-18844; 27-CR-20-14068;
                        Plaintiff,                                                27-CR-20-256

 v.
                                                                            [PROPOSED]
 Daniel Lamar Ford,                                               ORDER FOR RELEASE OF
                        Defendant.                                   MEDICAL RECORDS



       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-21-20637




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-21-20637_Order for Production of Medical Records_2022-01-28_20240430083257.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Order for Production of Medical Records
filing_date: 2022-01-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-20-18844
                                           27-CR-21-20637
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/28/2022 8:01 AM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                              Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-21-20637;
                                                             27-CR-20-18844; 27-CR-20-14068;
                        Plaintiff,                                                27-CR-20-256

 v.

 Daniel Lamar Ford,                                               ORDER FOR RELEASE OF
                        Defendant.                                   MEDICAL RECORDS



       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. Minnesota Rule of Criminal

Procedure 20.01, subd. 7, provides in part that the head of the institution to which a defendant is

committed must report to the court periodically, not less than six months, on the defendant’s mental

condition with an opinion as to competency to proceed. The DHS Forensic Evaluation Department,

on behalf of DHS and the head of the institution to which Defendant is committed, is conducting

the subd. 7 competency evaluation in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

===== PAGE 002/002 =====
                                           27-CR-20-18844
                                           27-CR-21-20637
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/28/2022 8:01 AM




       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

                                             ORDER

       1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

           records so they can prepare a comprehensive competency evaluation under Minnesota

           Rule of Criminal Procedure 20.01, subd. 7.

       2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

           delivered, the custodian of records for any agency, department, or health care

           provider shall release all information and/or records related to Defendant, including

           medical,    psychological,    behavioral,     social   service,   probation/correctional,

           developmental disability, employment and educational records, to the DHS Forensic

           Evaluation Department within 72 hours.

       3. This Order shall be sufficient to require an agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

       4. Defendant’s medical records may not be disclosed to any other person without court

           authorization or Defendant’s signed consent.




           Jan 28, 2022
Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 2


===== DOC: MCRO_27-CR-21-20637_Order-Other_2022-02-17_20240430083255.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Order-Other
filing_date: 2022-02-17
pages: 004
--- end meta
===== PAGE 001/004 =====
                                          27-CR-21-20637
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                              2/17/2022 10:06 AM




 State of Minnesota                                                            District Court

 County of Hennepin                                                   Fourth Judicial District


                                                                        Judge Lisa K. Janzen
 State of Minnesota,                                                    Case Type: Criminal
            Plaintiff,
                                                                                     ORDER
 v.

 Daniel Lamar Ford,
           Defendant.                                              Case No. 27-CR-21-20637


                                     FINDINGS OF FACT
1. Defendant (date of birth 08/28/1991) was charged with Fifth Degree Assault
      (Felony) arising from an incident alleged to have occurred on 09/04/21. On
      11/08/21, Judge Tamara Garcia found probable cause to believe that the felony was
      committed and that Defendant committed it for Rule 20 purposes.
2. On 11/08/21, Judge Tamara Garcia ordered that Defendant undergo an evaluation
      to assess Defendant’s competency to proceed in this matter pursuant to
      Minn.R.Crim.P. 20.01.
3. Dr. Brie Pileggi-Valleen, Psy.D., LP, ABPP, for Psychological Services of Hennepin
      County District Court, reviewed Defendant’s records, interviewed Defendant, and
      filed a written report with this Court.
4. Dr. Brie Pileggi-Valleen, Psy.D., LP, ABPP, for Psychological Services of Hennepin
      County District Court, opined that Defendant, due to mental illness or cognitive
      impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
      understand the proceedings or participate in the defense. This opinion was
      uncontested by either party.
5. On 11/23/21, the Defendant appeared in custody with counsel before the Court and
      Judge Lisa Janzen found Defendant incompetent to stand trial and ordered the
      criminal proceedings in this matter be suspended until Defendant is restored to

===== PAGE 002/004 =====
                                          27-CR-21-20637
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         2/17/2022 10:06 AM




   competency to proceed. Judge Lisa Janzen ordered the Hennepin County Prepetition
   Screening Program to conduct prepetition screening and Defendant remained in
   custody subject to conditions issued on 11/23/21.
6. On 12/20/21, Judge Phil Carruthers of Hennepin County District Court issued an
   Order for Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case No.
   27-MH-PR-21-1406; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On 01/26/22, the Defendant was admitted to CBHH Baxter.
8. On 02/16/22, the Department of Human Services – Direct Care and Treatment
   emailed the Court regarding a Provisional Discharge to an Adult Foster Care facility.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to an Adult Foster Care facility, the defendant would be released to the
   jail on the previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
13. Given the options, Judge Lisa Janzen approved the request to provisionally
   discharge Defendant and amended bail.


                                          ANALYSIS
      There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that

                                                                                         2

===== PAGE 003/004 =====
                                         27-CR-21-20637
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               2/17/2022 10:06 AM




“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his




                                                                                               3

===== PAGE 004/004 =====
                                       27-CR-21-20637
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          2/17/2022 10:06 AM




mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                        ORDER
1. Defendant is released in the criminal case under the conditions set forth in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                  BY THE COURT:


DATED: February 17, 2022                          ______________________________
                                                  Lisa K. Janzen
                                                  Judge of District Court
                                                  Fourth Judicial District




                                                                                          4


===== DOC: MCRO_27-CR-21-20637_Proposed Order or Document_2022-12-29_20240430083254.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Proposed Order or Document
filing_date: 2022-12-29
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-20637




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-21-20637;
                                                             27-CR-20-18844; 27-CR-20-14068
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Daniel Lamar Ford,                                              FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-21-20637




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than April 28, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than April 28, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-21-20637




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-21-20637_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-14_20240430083253.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 14, 2023 11:09 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Daniel Lamar Ford,                                                                               27-CR-20-14068
             Defendant.                                                        27-CR-20-18844; 27-CR-21-20637


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1991                                 SILS Identifier: 664275
Phone:              Home: 612-735-5987, Cell: 612-267-1615
Email:              dford849@yahoo.com
Current Address: 2105 MINNEHAHA AVE
                    MINNEAPOLIS MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Martha DeWitt 651-357-8539

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                           Phone:    612-348-9881
      Prosecuting Attorney: STEPHEN RICHARD MOELLER               Phone:    612-543-0522
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on May 16, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 13, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-20637_Notice of Remote Hearing with Instructions_2023-06-28_20240430083252.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Jun 28, 2023 6:10 pm

State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-20637;
                                                                                    27-CR-23-8721
                                                                   Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 26, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 28, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-20637_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-09_20240430083251.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                Filed in District Court
                                                State of Minnesota
                                                Nov 09, 2023 2:49 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Daniel Lamar Ford,
             Defendant.                                                          27-CR-21-20637; 27-CR-23-8721


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1991                                 SILS Identifier: 664275
Phone:              Home: 612-735-5987, Cell: 612-267-1615
Email:              dford849@yahoo.com
Current Address: 1904 26TH ST E
                    MINNEAPOLIS MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
    Prosecuting Attorney: MORGAN LEE MILLER                    Phone:     612-281-3339
    Phone:

3. The hearing for the return of the psychological evaluation will be held on January 23, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.



Dated: November 9, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-20637_Notice of Remote Hearing with Instructions_2023-11-09_20240430083250.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Nov 09, 2023 3:02 pm

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                             Court File Number: 27-CR-23-8721; 27-CR-21-20637
                                                                 Case Type: Crim/Traf Mandatory


                                                                   Notice of Rescheduled Hearing
DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404


State of Minnesota vs Daniel Lamar Ford
The previously scheduled hearing on December 26, 2023 has been rescheduled as follows:

                                                  Setting
                                             January 23, 2024
                                             Review Hearing
                                                1:30 PM
at the following location:
                     Zoom - To join by internet:
                     1. Type https://zoomgov.com/join in your browser’s address
                     bar.
                     2. Enter the Meeting ID and Meeting Passcode (if asked):
                     Meeting ID: 160 223 0876
                     Passcode: 1234

                     3. Update your name by clicking on your profile picture. If you
                     are representing a party, add your role to your name, for
                     example, John Smith, Attorney for Defendant.
                     4. Click the Join Audio icon in the lower left-hand corner of your
                     screen.
                     5. Click Share Video.

You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                     Dated: November 9, 2023                   Sara Gonsalves
                                                               Hennepin County Court Administrator



cc: MORGAN LEE MILLER
     RAISSA CARPENTER

MNCIS-HRG-132        State         Notice of Rescheduled Hearing         Rev. 10/19       Page 1 of 1


===== DOC: MCRO_27-CR-21-20637_Notice of Remote Hearing with Instructions_2024-01-23_20240430083249.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/23/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                   Court File Number: 27‐CR‐23‐8721, 27‐CR‐21‐
                                                                                         20637.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 06, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 23, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-20637_Notice of Remote Hearing with Instructions_2024-01-23_20240430083247.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/23/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                   Court File Number: 27‐CR‐23‐8721, 27‐CR‐21‐
                                                                                         20637.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 23, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-20637_Notice of Remote Hearing with Instructions_2024-03-12_20240430083246.pdf =====
--- meta
case_number: 27-CR-21-20637
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                Court File Number: 27‐CR‐21‐20637, 27‐CR‐23‐8721
                                                                 Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 E 26TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-20988 >>>

===== DOC: 27-CR-21-20988.pdf (Docket) =====
--- meta
case_number: 27-CR-21-20988
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:32 AM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-20988
   Case Title: State of Minnesota vs GORDON EUGENE SHARP, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/12/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open

===== PAGE 002/016 =====
Party Information


Jurisdiction                                                       Attorneys Active
State of Minnesota                                                 • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                   • ARNESON, THOMAS STUART
                                                                   • GALAYDH, WARSAME ALI KHALIF
                                                                   • KRATZKE, OLIVIA LUTHER
                                                                   • MINOR, HILARY ALICE
                                                                   • SORENSEN, ROBERT J

                                                                   Attorneys Inactive
                                                                   • BORG, DARREN CHARLES
                                                                   • GALAYDH, WARSAME ALI KHALIF
                                                                   • O'ROURKE, DAWN MARIE
                                                                   • STRECKER, CORY L.



Defendant                                                          Attorneys Active
SHARP, GORDON EUGENE, Jr.          Active Warrant                  • MYHRAN, CHASE ANDERSON - Lead Attorney
DOB: 05/13/1988                                                    • BARRETO, JILL MARIE
SAINT PAUL, MN 55114                                               • BYRON, EVE MARIE
Alias: Also Known As SHARP, GORDON EUGENE                          • Herlofsky, Susan
                                                                   • O'CONNOR, BRENNA SNOW

                                                                   Attorneys Inactive
                                                                   • DAVIS, ALEXANDER NATHAN
                                                                   • DOTSON, KELLEN ANTHONY
                                                                   • EL-GHAZZAWY, BASIL SHEIKH
                                                                   • Herlofsky, Susan
                                                                   • KOWARSKI, RACHEL FURNISS
                                                                   • MYHRAN, CHASE ANDERSON
                                                                   • PRAHL, LAURA LEE




Warrants


Inactive Warrants

SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Skibbie, Lori
12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM       Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00

===== PAGE 003/016 =====
SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
03/31/2023 01:46 PM        Status: Warrant Cleared by Wt Office
03/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
05/27/2022 05:50 AM        Status: Warrant Cleared by Wt Office
04/11/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant
Judicial Officer: Bartolomei, Luis
12/16/2021 04:37 PM       Status: Warrant Cleared by Wt Office
12/14/2021 04:06 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $30,000.00




SHARP, GORDON EUGENE, Jr. Arrest, Complaint, Order of Detention
Judicial Officer: Bartolomei, Luis
11/16/2021 06:41 PM       Status: Warrant Cleared by Wt Office
11/12/2021 09:31 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $20,000.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd               Statute: 609.582.3
       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony

       Offense Date: 11/09/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/02/2024             Interim conditions for SHARP, GORDON EUGENE, Jr.
                       Judicial Officer: Mercurio, Danielle

                        • Post Bail or Bond with No Conditions

===== PAGE 004/016 =====
               $0.00


06/13/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Browne, Michael K
             Expiration Date: 01/02/2024

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No contact with alleged victim(s)
             • Stay a reasonable distance away from victim's residence
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Comply With Geographic Restrictions Imposed
             • Release with Conditions
               $0.00


05/25/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Andow, Anna
             Expiration Date: 06/13/2023

             • Release with No Bail, Bond, or Conditions Required (ROR)


04/03/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Houghtaling, Melissa
             Expiration Date: 05/25/2023

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • Conditions, other
             • Do not ship/transport/possess or receive firearm or ammo
             • No alcohol/controlled substance use
             • Random testing
             • Contact with probation
             • Follow all instructions of probation


10/04/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 04/03/2023

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Do not leave Minnesota without written court approval
             • Comply With Geographic Restrictions Imposed
             • Post Bail or Bond with Conditions
               $40,000.00
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • No contact with victim(s)


05/31/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 10/04/2022

===== PAGE 005/016 =====
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other
             • Release with Conditions
               $0.00
             • Chemical dependency evaluation/treatment
             • Comply With Geographic Restrictions Imposed
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Follow recommendations of evaluation


12/20/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 05/31/2022

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other
             • Electronic monitoring
             • Release with Conditions
               $0.00


12/17/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/20/2021

             • Post Bail or Bond with No Conditions
               $30,000.00


12/01/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 12/17/2021

             • Make all future court appearances
             • Remain law-abiding
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Complete treatment
             • Take medications in the prescribed dosage and frequency
             • Conditions, other
             • Release with Conditions
               $0.00


11/18/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/01/2021

===== PAGE 006/016 =====
                       • Release with Conditions
                         $0.00
                       • Conditions, other


11/17/2021            Interim conditions for SHARP, GORDON EUGENE, Jr.
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 11/18/2021

                       • Post Bail or Bond with No Conditions
                         $20,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 11/18/2021
Reassignment Reason: Reassigned

Date of Assignment: 11/12/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024            Notice of Hearing
                                                                                  
                      Index #59
                                                                                1 page




03/15/2024            Bail to stand as previously ordered


02/26/2024            Rule 20 Evaluation Report
                      Index #58


02/26/2024            Rule 20 Report Distributed


01/26/2024            Notice of Hearing
                                                                                  
                      Index #57
                                                                                1 page




01/26/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Browne, Michael K
                      Index #56                                                 2 pages

===== PAGE 007/016 =====
01/02/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MYHRAN, CHASE ANDERSON
             Index #55


01/02/2024   Hearing Held Remote


12/29/2023   Returned Mail
                                                            
             Index #54
                                                          1 page




12/23/2023   Warrant Cleared by Wt Office


12/19/2023   Warrant Issued
             Index #53


12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #52


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/05/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #51
                                                          2 pages




12/05/2023   Request for Continuance
             Index #50


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #49
                                                          2 pages




11/28/2023   Request for Continuance
             Index #48


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


11/28/2023   Hearing Held Remote

===== PAGE 008/016 =====
10/20/2023   Rule 20 Report Distributed


10/20/2023   Rule 20 Evaluation Report
             Index #47


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #46                                                 2 pages




06/16/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brennan, Amber
             Index #44                                                 1 page




06/13/2023   Order for Conditional Release
             Judicial Officer: Browne, Michael K
             Index #43


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney BYRON, EVE MARIE
             Index #42


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #40                                                 5 pages




05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #41


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #39


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


05/09/2023   Hearing Held Remote

===== PAGE 009/016 =====
05/04/2023   Rule 20 Evaluation Report
             Index #38


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Houghtaling, Melissa
             Index #37                                                 2 pages




04/03/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #36                                                 1 page




03/31/2023   Warrant Cleared by Wt Office


03/21/2023   Warrant Issued
             Index #35


03/21/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/21/2023   Hearing Held Remote


03/17/2023   Rule 20 Evaluation Report
             Index #34


03/17/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #33


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/14/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #32                                                 2 pages




10/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant SHARP, GORDON EUGENE, Jr.                1 page
             Index #31


10/04/2022   Hearing Held Remote


09/13/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #30                                                 6 pages




09/13/2022   Found Incompetent

===== PAGE 010/016 =====
             Judicial Officer: Janzen, Lisa K


09/13/2022   Bail to stand as previously ordered


09/13/2022   Hearing Held Remote


09/09/2022   Rule 20 Evaluation Report
             Index #29


09/09/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held In-Person


08/09/2022   Waiver
             Index #28


08/09/2022   Probable Cause Found


08/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #27                                                 3 pages




06/17/2022   Notice of Appearance
             Index #26


06/17/2022   Bail to stand as previously ordered


06/17/2022   Hearing Held Remote


05/31/2022   Other Document
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #25                                                 2 pages




05/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Dayton Klein, Julia
             Index #24


05/31/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #23                                                 1 page




05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE, Jr.


05/27/2022   Warrant Cleared by Wt Office


04/11/2022   Warrant Issued
             Index #22

===== PAGE 011/016 =====
04/11/2022   Fail to Appear at a hearing


04/11/2022   Hearing Held Using Remote Technology


03/14/2022   Bail to stand as previously ordered


03/14/2022   Hearing Held Using Remote Technology


02/28/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Brandt, Gina M.
             Index #21


02/28/2022   Other Document
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #20                                                 1 page




02/28/2022   Notice of Remote Hearing with Instructions
             Index #19


02/28/2022   Bail to stand as previously ordered


02/28/2022   Hearing Held Using Remote Technology


02/15/2022   Bail to stand as previously ordered


02/15/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/15/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KOWARSKI, RACHEL FURNISS;
             Defendant SHARP, GORDON EUGENE, Jr.;
             Attorney SORENSEN, ROBERT J


02/14/2022   Rule 20 Report Distributed


02/11/2022   Rule 20 Evaluation Report
             Index #18


01/14/2022   Request for Continuance
             Index #17


12/20/2021   Probable Cause Found


12/20/2021   Order for Conditional Release
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #16                                                 1 page




12/20/2021   Notice of Appearance
             Index #15


12/20/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Brandt, Gina M.

===== PAGE 012/016 =====
             Index #14
                                                                 
                                                                3 pages




12/17/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KOWARSKI, RACHEL FURNISS;
             Attorney O'ROURKE, DAWN MARIE;
             Defendant SHARP, GORDON EUGENE, Jr.


12/16/2021   Warrant Cleared by Wt Office


12/14/2021   Order Revoking Interim Conditions of Release
                                                                  
             Index #13
                                                                1 page




12/14/2021   Warrant Issued
             Index #12


12/14/2021   Conditional Release Violation Report
             Index #11


12/14/2021   Proposed Order or Document
                                                                  
             Index #10
                                                                1 page




12/01/2021   Notice of Appearance
             Index #9


12/01/2021   Order for Conditional Release
             Judicial Officer: Brandt, Gina M.
             Index #8


12/01/2021   Hearing Held Using Remote Technology


11/24/2021   Bail to stand as previously ordered


11/24/2021   Hearing Held Using Remote Technology


11/24/2021   Demand or Request for Discovery
                                                                 
             Index #7
                                                                8 pages




11/23/2021   Bail to stand as previously ordered


11/23/2021   Hearing Held Using Remote Technology


11/19/2021   Pre-Plea Worksheet
             Index #6


11/18/2021   Order for Conditional Release
             Judicial Officer: Norris, Lyonel
             Index #5

===== PAGE 013/016 =====
11/18/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney DOTSON, KELLEN ANTHONY;
                    Attorney O'ROURKE, DAWN MARIE;
                    Defendant SHARP, GORDON EUGENE, Jr.


11/17/2021          Application for Public Defender
                    Index #4


11/17/2021          Pretrial Release Evaluation Form
                    Index #3


11/17/2021          Identity Verified


11/17/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney EL-GHAZZAWY, BASIL SHEIKH;
                    Attorney O'ROURKE, DAWN MARIE;
                    Defendant SHARP, GORDON EUGENE, Jr.


11/16/2021          Warrant Cleared by Wt Office


11/12/2021          Warrant Issued
                    Index #2


11/12/2021          E-filed Comp-Warrant
                                                                                                                  
                    Index #1
                                                                                                                6 pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM            Evidentiary Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM            Evidentiary Hearing                                    Result: Held Off the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

01/30/2024   01:30 PM            Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Other

01/02/2024   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

                                 Date Updated: 12/26/2023
                                 Reset by Court to 01/02/2024 01:30 PM - By agreement

                                 Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori

===== PAGE 014/016 =====
                        Location: GC-C457

12/12/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/28/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/13/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C559

05/30/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/25/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

05/15/2023   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

04/03/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

10/04/2022   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/03/2022   09:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 08/09/2022
                        Reset by Court to 10/03/2022 09:00 AM - By agreement

                        Original Hearing Date: 08/15/2022 09:00 AM

09/14/2022   11:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

===== PAGE 015/016 =====
09/13/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 09/02/2022
                        Reset by Court to 09/13/2022 01:30 PM - Other

                        Original Hearing Date: 09/13/2022 01:30 PM

08/09/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

06/17/2022   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

05/31/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

04/11/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 04/07/2022
                        Reset by Court to 04/11/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/11/2022 09:00 AM

03/14/2022   08:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

02/28/2022   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

02/15/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 01/14/2022
                        Reset by Court to 02/15/2022 01:30 PM - Other

                        Original Hearing Date: 01/18/2022 01:30 PM

01/20/2022   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

12/20/2021   03:00 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

12/20/2021   01:30 PM   Hearing
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143
                        Cancelled; Other

12/17/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

===== PAGE 016/016 =====
   12/01/2021    08:30 AM          Omnibus Hearing                     Result: Held On the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C1055

   11/24/2021    10:30 AM          Omnibus Hearing                     Result: Held On the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C1055

   11/23/2021    03:20 PM          Omnibus Hearing                     Result: Held On the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C1055

   11/18/2021    01:30 PM          Hearing                             Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 143

   11/17/2021    01:30 PM          First Appearance                    Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 143




Search executed on 04/30/2024 05:32 AM


===== DOC: MCRO_27-CR-21-20988_E-filed Comp-Warrant_2021-11-12_20240430083400.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: E-filed Comp-Warrant
filing_date: 2021-11-12
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-21-20988                               Filed in District Court
                                                                                              State of Minnesota
                                                                                                     11/12/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.            21A11757
                                                                    Court File No.       27-CR-21-20988

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Warrant
     vs.
GORDON EUGENE SHARP JR             DOB: 05/13/1988
3023 Pillsbury Ave S 2
Minneapolis, MN 55404
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 11/09/2021
Control #(ICR#): 21258730
Charge Description: That on or about 11/9/2021, in Minneapolis in Hennepin County, Minnesota, Gordon
Eugene Sharp Jr, either directly or as an accomplice, entered a building without consent and with intent to
steal or commit any felony or gross misdemeanor while in the building, or entered a building without
consent and stole or committed a felony or gross misdemeanor while in the building.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-21-20988                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                          11/12/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On November 9, 2021, officers responded to the TARGET located at 1300 Lake St. W. in Minneapolis,
Hennepin County, for a known shoplifter who had been trespassed on August 18, 2021, and October 26,
2021, and has a long history of stealing from the store. As officers arrived, they observed the Defendant
walk away from a cart full of merchandise he had and walked towards another exit that he used. Officers
pursued the Defendant and stopped him after he exited the store and recovered stolen property from him
including three pairs of Skullcandy headphones, two pairs of InMotion sunglasses, and a pair of scissors.

The Defendant was arrested and during booking, officers located suspected methamphetamine that is
pending testing. The Defendant is charged with burglary third degree, from the same store for an October
1, 2021, incident, in MINCIS file 27CR2120072. The store has documented Defendant's involvement with
46 thefts in the store between June 15, 2021 and October 9, 2021.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-21-20988                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         11/12/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kara Parker                        Electronically Signed:
                         sgt.                               11/12/2021 08:37 AM
                         350 S 5th St                       hennepin County, minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5451



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Hans Larson                            Electronically Signed:
                     300 S 6th St                           11/10/2021 03:48 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-20988                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                           11/12/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release: Other: No contact with TARGET Hennepin County; No use of drugs/alcohol; Random UAs


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 12, 2021.

 Judicial Officer                    Luis Bartolomei                                 Electronically Signed: 11/12/2021 09:25 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             Gordon Eugene Sharp Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-20988                     Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                    11/12/2021

Name:                                        Gordon Eugene Sharp Jr
DOB:                                         05/13/1988
Address:                                     3023 Pillsbury Ave S 2
                                             Minneapolis, MN 55404

Alias Names/DOB:                             GORDON EUGENE SHARP      DOB: 5/13/1988
SID:                                         MN09CQ6902
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3252369
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-21-20988                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                             11/12/2021
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    11/9/2021   609.582.3                            Felony   B3634        MN0271100          21258730
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd
      Penalty   11/9/2021   609.582.3                            Felony   B3634        MN0271100          21258730
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd




                                                               6


===== DOC: MCRO_27-CR-21-20988_Demand or Request for Discovery_2021-11-24_20240430083358.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2021-11-24
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-20988
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/24/2021 10:20 AM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Gordon Eugene Sharp, Jr.,                            )
                                                      )
                  Defendant.
                  Defendan                            )              MNCIS No. 27-CR-21-20988
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-20988
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            11/24/2021 10:20 AM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-20988
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                      11/24/2021 10:20 AM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-21-20988
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            11/24/2021 10:20 AM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-20988
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                   11/24/2021 10:20 AM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-20988
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    11/24/2021 10:20 AM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-20988
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/24/2021 10:20 AM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-20988
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                     11/24/2021 10:20 AM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                  /s/


                                                        Attorney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: November 22, 2021




                                                   8


===== DOC: MCRO_27-CR-21-20988_Proposed Order or Document_2021-12-14_20240430083357.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Proposed Order or Document
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-20988




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-20988


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)

                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-20988.12/14/2021.64.0441.1*
Page 1 of 1                *27-CR-21-20988.12/14/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-20988_Order Revoking Interim Conditions of Release_2021-12-14_20240430083356.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-21-20988
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  12/14/2021 4:01 PM



STATE OF MINNESOTA                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                  ORDER REVOKING CONDITIONAL
                                                                  RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-20988


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
 X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $30,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.) Covered by bail set on 27CR-21-21355.


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)

                                                                           BY THE COURT:
                                                                                                       Bartolomei, Luis
                                                                                                       2021.12.14
                                                                                                       15:54:56 -06'00'
                                                                           Judge of District Court




*27-CR-21-20988.12/14/2021.64.0441.1*
Page 1 of 1                *27-CR-21-20988.12/14/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-20988_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-20_20240430083355.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-20
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Dec 20, 2021 3:52 pm
State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to 4th Judicial District Court
                                                                                    Psychological Services
GORDON EUGENE SHARP,                                                                       27-CR-21-1980
        Defendant.                      27cr2120072; 27cr217909; 27cr214433; 27cr2120988; 27cr2121355;
                                                                        27cr2123188; 27cr2123215



                                          Defendant Information
Location:               Out of Custody       In Custody   (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        3023 Pleasant AVE APT 2
                     Minneapolis MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALEXANDER NATHAN DAVIS                                     612-596-6753
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on
   at       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 20, 2021

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-20988_Order for Conditional Release_2021-12-20_20240430083354.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                        Filed in District Court                              DISTRICT COURT
COUNTY OF HENNEPIN                                        State of Minnesota                          FOURTH JUDICIAL DISTRICT
                                                          Dec 20, 2021 4:48 pm
State of Minnesota                                                                       Case:      27-CR-21-23188; 27-CR-21-
v.                                                                                       23215; 27-CR-21-1980; 27-CR-21-20072;
                                                                                         27-CR-21-20988; 27-CR-21-21355
Gordon Eugene Sharp
                                                                                         DOB (SILS): 5/13/1988 (857624)
                                                                                         Charge:     Burglary- 3rd Degree

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☒ Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.        ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with           .
       Stay away from a three-block radius of          and where any such person is, lives, works or goes to school, except with
       a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or
       for child-care purposes, ☐ contact through           or ☐ written contact is permitted.
4.     ☐ Stay away from            .
5.     ☐ Do not have parenting time with              unless allowed by Child Protective Services. If a future order from a Family
       Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.
7.     ☐           .

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within              days of your release, complete a substance use assessment. Follow recommendations.
11. ☒ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☒ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on            to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking,
    work, school, treatment, legal meetings, and court.
13. ☒ You cannot leave Minnesota without court permission.
14. ☒ You must complete a Rule 20.01 assessment in custody.

                     Internal Use Only:                       ____________________________               December 20, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:               Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                              _______________________________           December 20, 2021
     ____________________________         _____________       Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20988_Other Document_2022-02-28_20240430083353.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-02-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
STATE OF MINNESOTA                       Feb 28, 2022 1:47 pm                     DISTRICT COURT
COUNTY OF HENNEPIN                                                    FOURTH JUDICIAL DISTRICT
                                                       Date:      2/28/2022
 State of Minnesota, v.                                Case # 27-CR-21-20072; 27-CR-21-1980;
                                                       27-CR-21-20988; 27-CR-21-21355; 27-CR-
 Gordon Eugene Sharp                                   21-23188; 27-CR-21-23215
                                                       DOB:       5/13/1988
                                                       Charge:    Theft, Burg-3rd Deg
                                                       Check One: Felony X Gross/Mis___

                               IN CUSTODY RULE 25 REFERRAL

        Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 3/14/2022 at 8:30am
Prosecutor: Warsame Galaydh
Defense Attorney: Alexander Davis/Laura Prahl                      Private or   Public
District Court Judge: Gina M. Brandt
Probation Officer: Alexis Riehm

Hennepin County Resident:       Yes    No
Employed?                       Yes    No
Health Insurance:               Yes    No
Provider: ________________________________________

Referral Source: Court___ Contact Info: __________________________
Referral Source has Collateral Information? Yes  No

                  *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral Alexander Davis___ Contact Info: Alexander.davis@hennepin.us/612-596-6753
Collateral Laura Prahl___ Contact Info: Laura.prahl@hennepin.us/612-543-1633

Prior Assault Charges?             Yes               No
Prior Sex Charges?                 Yes               No
Prior Arson Charges?               Yes               No

                          CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number/PMAP info: ___________________________________________________

Send the following documents to HSPH.incustodyRule25@hennepin.us:
    • Rule 25 Referral form
    • Complaint
    • Bail evaluation (if available)
(*the report will be completed within 10 business days)
                                                                                 HC 6141 (02/2018)


===== DOC: MCRO_27-CR-21-20988_Order for Conditional Release_2022-05-31_20240430083352.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                          DISTRICT COURT
COUNTY 0F HENNEPIN                                                                                                FOURTH JUDICIAL DISTRICT
                                                           _      _        ,                        Case: 27-CR-22-4087; 27-CR-21-1980; 27-
State of Minnesota                                    Fiied m D'Stf'ct COL                          CR—21-4433; 27-CR—21-20072; 27—CR-21-
v.
                                                       State 0f Mmnesow                             20988,- 27-CR-21-21355;27-CR-21—23188;

Gordon Eugene Sharp, Jr_                                                                            27-CR-21-23215; 27-CR-21-7909
                                                          MAY 3 1 2022                              DO (SILS): 5/13/1988
                                                                                                    Charges: 3rd Degree Burglary; Fel Theft of
                                                                                                    Motor Vehicle; GMD Theft; MSD Theft;


                                                        CONDITIONAL RELEASE ORDER

                                                 E New Order                         D Amended Order

                       You are released on any of the following marked options (and marked conditions):
     E Post bail/bond  of $40,000 with no conditions.                     E
                                                               Post bail/bond of $10,000 with the following conditions.
     D Post cash bail of$             with no  conditions.  D  Post cash bail ofS              with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released    with no bail on the following conditions.

1.       E Obey all laws.
2.       ﬂ    Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.       D Do not have direct or indirect contact (including through social media) with                                                  .


                                                                                         and where       such  person  is, lives, works or
         Stay away from a three—block radius of                                                      any
               to  school,        with a        escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
         goes              except        police
         to facilitate parenting time or for child-care purposes, U contact through
         or D written contact is permitted.
4.       g   Stay away from Target stores in Hennepin County.
5.       D    Do not have parenting time with                                          unless allowed by Child Protective Services.
         If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this
                                                                                                                            order.
6.            Do not possess any firearm or ammunition.
7.            Attend next hearing on June 17, 2022 at 9am.

             The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.       Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions                     O




    are in addition to all current probation conditions.
9.       E
         Complete an in—custody substance use assessment. You are released: El upon completion
                                                                                                       of the assessment
    interview D to recommended treatment        without  posting bond/bail    only upon     E
                                                                                         court order. Follow  recommendations.
10. D Within         __ days of your release, complete a substance use assessment. Follow     recommendations.
                                                                                                  random testing and/or D
11.      Do  not use any alcohol or non—prescribed controlled substance. You are subject to
    Remote Electronic    Alcohol                     at
                                 Monitoring (REAM) your expense.       Take all prescribed medication  only as directed; provide
         a list of all medications to your supervising officer.
12.      D    You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
                                                                                                    Restoration at 3000 2nd Street
         transported by Probation to be placed on EHM D must report to Client and Community
         North, Minneapolis, on                                     to activate EHM.   If eligible, you are approved for immediate
         furloughs forjob-seeking, work, school, treatment, legal meetings, and court.
13.      X You cannot leave Minnesota without court permission.
14.      D                                                     "T"               '     l\       x      "l   l
                          Internal Use Only:                      \3 Ammv W:                                         May 31' 2022
                                                                   Judge                                             Date
         REVIEWED WITH DEFENDANT, AND RELEASED To:                                          \‘3
     D Treatment    D Self D Other:                                   l   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature             Date
                                                                                                                     May 31, 2022
                                                                          Defendant                                  Date
     Deputy’s Signature                        Date
                                                                                                                          HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-20988_Other Document_2022-05-31_20240430083351.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                              05/31/2022
STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                               Referral Date 6/1/2022
v.                                                                   Court File Number: 27‐CR‐21‐20072
                                                    27‐CR‐21‐1980; 27‐CR‐21‐7909; 27‐CR‐21‐4433;27‐
                                                    CR‐21‐20988; 27‐CR‐21‐21355; 27‐CR‐21‐23188; 27‐
                                                    CR‐21‐23215; 27‐CR‐22‐4087
GORDON EUGENE SHARP                                                                     DOB 05/13/1988
                                        Charge: FEL, Burglary‐3rd Deg‐Steal/Commit Felony or Gross Misd

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 6/17/2022 at 9:00 AM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                        Private or    Public (select one)
District Court Judge: Julia Dayton Klein
Probation Officer:

Hennepin County Resident:                Yes     No
Employed?                                Yes     No
Health Insurance:                        Yes     No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                   Yes           No
Prior Sex Charges?                       Yes           No
Prior Arson Charges?                     Yes           No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
    Rule 25 Referral form
    Complaint
    Bail evaluation (if available)
Rev. 02/2018

===== PAGE 002/002 =====
(*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-21-20988_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-09_20240430083350.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
State of Minnesota                  Aug 09, 2022 2:01 pm                                          District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
GORDON EUGENE SHARP,                                                          27-CR-21-20072
        Defendant.   27-CR-21-1980, 27-CR-21-20988, 27-CR-21-21355, 27-CR-21-23188, 27-CR-
                                                                   21-23215, 27-CR-22-4087



                                          Defendant Information
Location:               Out of Custody      In Custody    (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        2701 Douglas Ave N
                     Crystal MN 55422
Additional family/collateral contact number and instructions: Chase Myran (attorney) 612.348.5852

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: DOUGLAS A MYREN                                            612-348-6373
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13th, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including audio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of the records so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 9, 2022

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                              Psychological Services 300
                                  South Sixth Street
                         Hennepin County Government Center C
                                   Tower, 5th Floor
                                      Suite 509
                             Minneapolis, MN 55487
                                    612‐348‐3723
     If you are able to, please bring information from any past mental health
        services you may have received, including facility names, locations,
                          provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10‐15 minutes prior to your
 appointment for this process.
61




                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-20988_Findings and Order_2022-09-13_20240430083349.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Sep 13, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-1980;
 Gordan Eugene Sharp,                            )               27-CR-21-20072; 27-CR-21-4433;
                                                 )               27-CR-21-7909; 27-CR-21-20988;
                                                                27-CR-21-21355; 27-CR-21-23188;
                         Defendant.              )               27-CR-21-23215; 27-CR-22-4087


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota on the Felony matters. Jennifer Cross, Bloomington City Attorney,
waived her appearance. Heidi Johnston represented the City of Minneapolis.
Defendant appeared in custody and was represented by Chase Myhran,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 5/13/1988), was charged in MNCIS file 27-CR-21-1980
   with Theft (Felony) arising from an incident alleged to have occurred on
   1/27/2021; in MNCIS file 27-CR-21-20072 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 10/01/2021; in MNCIS
   file 27-CR-21-4433 with Theft (Misdemeanor) arising from an incident alleged
   to have occurred on 03/04/2021; in MNCIS file 27-CR-21-7909 with Theft
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   3/27/2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 11/09/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident
   alleged to have occurred on 11/16/2021; in MNCIS file 27-CR-21-23188 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/11/2021; in MNCIS file 27-CR-21-23215 with 3rd Degree
   Burglary (Felony) arising from an incident alleged to have occurred on
   12/16/2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 12/09/2021. On
   8/09/2022, Judge Gina Brandt found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On 8/09/2022, Judge Gina Brandt ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge must be dismissed pursuant to
Rule 20.01.




                                          2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney;
      Jennifer Cross, Bloomington City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has


                                         3

===== PAGE 004/006 =====
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.


                                         4

===== PAGE 005/006 =====
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;




                                         5

===== PAGE 006/006 =====
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-20988_Order for Conditional Release_2022-10-04_20240430083348.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                    Oct 04, 2022 4:19 pm                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case: 27-CR-21-20072; 27-CR-21-1980;
v.                                                                                    27-CR-21-20988; 27-CR-21-21355;
                                                                                      27-CR-21-23188; 27-CR-21-23215;
Gordon Eugene Sharp, Jr.                                                              27-CR-22-4087

                                                                                      DOB (SILS): 05/13/1988
                                                                                      Charge: Burglary-3rd (Fel); Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 03/14/23 at 1:30 PM).
3.     ☒ Do not have direct or indirect contact (including through social media) with __JMB. Stay away from a three-block
       radius of Target on Lake Street, Minneapolis
4.     ☒ Stay away from Target stores in Hennepin County.
5.     ☒ Do not possess any firearm or ammunition.
6.     ☒ You cannot leave Minnesota without court permission.
7.     ☒ You must complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.     ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
9.     ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________              October 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________            October 4, 2022
     ____________________________         _____________    Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-20988_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240430083347.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:59 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
GORDON EUGENE SHARP,                                                                         27-CR-21-1980
          Defendant.            27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188; 27-CR-21-
                                                                                     23215; 27-CR-22-4087


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 612-407-2641
Email:              gordonsharp041@gmail.com
Current Address: 700 Transfer Rd
                    Saint Paul MN 55114-1420
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    507-625-5000
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-20988_Order for Conditional Release_2023-04-03_20240430083346.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
      STATE OF MINNESOTA
      COUNTY 0F HENNEPIN
                                                         a   .:
                                                                   :;¢;,:.; a, ,m                                                      DISTRICT COURT
      State of Minnesota                                     "        "   '                                                   FOURTH JUDICIAL DISTRICT
                                                                                            Case(s): 27-CR-22-22963; 27-CR-22-4087; 27-CR-21-23215
                                                        APR 0 3 2023                               27-CR-21-23188; 27-CR-21-21355; 27-CR-21-2o988;
      V-                                                                                                             27-CR-21-20072; 27-CR-211980
      GORDON EUGENE SHARP, Jr.                                                                                                        SILS : 857624
                                                                                                                                   DOB :05/13/1988
                                                                                    Charge: FEL, Burglary3rd Deg-SteaI/Commit Felony or Gross Misd

                                                                  CONDITIONAL RELEASE ORDER
L                                                      E New Order                          D Amended Order
                                     You are released on any of the
                                                                 following marked options (and marked conditions):
     E Post bail/ bond ofS jg O        OD       with no conditions.     D Post bail/bond Of$                       with the following conditions.
     D Post cash bail of$                      with no conditions.      D Post cash bail of $                    with the following conditions.
     D You are released with no bond, bail, or conditions.              SYOU are released with no bail on the following conditions.
 1.   E Obey all laws.
2.    E Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence
     interview.                                                                                                                            Investigation
3. D Do not have direct or indirect contact
                                              (including through social media) with
   Stay away from a three-block radius of any such person and where they live, work, or
                                                                                          go to school,
      D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
      D except to facilitate parenting time/child-care, for which D contact through            is required or D written contact is permitted;
      lf future Family/Juvenile Court order allows                          seek
                                                    parenting time, you may       a modification of this order.
4. D Stay away from
5.         DO not possess any firearm or ammunition   D or other item used as a weapon.
6D
LE
7.
                       The fol/owing marked conditions require supervision by Probation.
                                                                                                 Sign releases to confirm your compliance.
         YOur release will be supervised. Call Probation at 612-3483218 within 48 hours of release.
                                                                                                     Notify your supervising officer of any change in
      your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer
                                                                                     collateral. Follow recommendations.
      You are released: D upon completion Of the assessment interview D to recommended
                                                                                       treatment without posting bond/bail
       D only upon court order.
9. D Within             days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.8 DO not use any alcohol or non~prescribed controlled substance; provide a list Of all medications to your supervising officer.
       EYOU are subject to B'random testing and/or                D
                                                             Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations
                                                                            regarding use and testing, consistent with policies of conditional
       release, unless this box is checked:    D
11. D You must remain on Electronic Home
                                                Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs for job'seeking, medical care/treatment,
                                                                    legal meetings, and court. Your supervising Officer may approve additional
    furloughs.
           D
           You will remain in custody until placed on EHM.
           D
           You must go to Client and Community Restoration at 3000 2nd Street
                                                                                North, Minneapolis, on               to activate EHM.
12.. You cannot leave Minnesota without court permission.
13E         (Mghlt gﬁl{                    zb-ol       'cxvLvf"V"~'
                    Internal Use Only (as needed)
                                                                                    \m-VM'OLVA,@M ("icon-1:00
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 D Treatment D Self D Other:                                                         7                                               April 3, 2023
 Signatures:                                                                  Melissa Houghtaling, Judge                            Date

 Probation Oﬂ'icer                             Date

                                                                              HCSO Served
                                                                                                                                    April 3, 2023
Deputy'                                        Date                           Defendant                                             Date



                                                                                                                                      HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-20988_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240430083345.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  tie oft
      State of Minnesota
                                                APR 03 2023                                                     District Court
      Hennepin County
                                                                                                       Fourth Judicial District
     State of Minnesota,
                     Plaintiff,
     v.
                                                                                       Order to Fourth Judicial District Court
     GORDON EUGENE SHARP, Jr.,                                                                         Psychological Srvics
                                                                                                             27CR2222963
                     Defendant.                   27CR211980 27CR2120072 27CR2120988 27CR212135
                                                                                                     5 27CR2123188
                                                                                 27CR2123215 27CR224087 27CR231752



                                                      Defendant Information
                                             El   Out of Custody E] In Custody
                                                                             at Facility
                                                                                   



 Date of Birth: 05/13/1988
                                                            SlLS Identiﬁer: 857624
 Phone:              Home: UNKNOWN, Cell: 218-348-6603
 Email:              gordonsharp041@gmail.com
 Current Address: 700 TRANSFER RD
                     Saint Paul MN 55114-000N\
                     C] Confirmed address with Defendant
 Additional family/collateral contact number and instructions
                                                              :

 It is hereby ordered:
               E For felony    and gross misdemeanor cases, proba
                                                                   ble cause has been found.
               D   The defendant is to be released upon comp
                                                              letion of the interview process.
               D   This is part of the targeted misdemeanor
                                                            program.

 1.       The Chief of Psychological Services of the Fourth Judicial
                                                                     District or the Chief's designee ("Exam
          conduct the following psychologic evalu                                                            iner") shall
                                            al       ation, assessment and/or consultation regarding the defendant:
                  Competency to participate in proceedings pursuant to Rule 20.01
              D   Mental state at the time of the alleged act
                                                               pursuant to Rule 20.02 (M'Naghten Rule)
              D  Sex Offender Evaluation pursuant to Minnesota Statute 609.3
                                                                             §       457
              D  Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D  Consultation (Pre-Sentence)    ___




              D Other (please specify)   _




2.        Copies of this evaluation shall be provided to the Court and the
                                                                             following individuals:

            Defense Attorney:
                                                                        Phone:
            Prosecuting Attorney: HILARY ALICE MINOR                    Phone:      612-366-1595
                                                                        Phone:

3.        The hearing for the return of the psych
                                                 ological evaluation will be held on May 15, 2023 at 11:00 AM.




                                                                                                             HC 2926 (01/2023)

===== PAGE 002/002 =====
            Upon presentation of this order, the relevant custodian of recor
                                                                             ds shall provide (whether maile
            personally delivered) to the Examiner all relevant records from                                     d, faxed, or
                                                                            the following sources: behaviora chemical
           dependency, developmental disability, education                                                      l,
                                                              al, employment, judicial, law enforcement
           audio/visual recordings), medical, prob                                                          (including
                                                   ation/correction, psychological, and social service. A          of the
           records so reguested shall be delivered to the                                                   copy
                                                            Examiner within 96 hours ofpresent          of
           that are faxed shall be sent to 612-348-3452. Maile                                  ation      this orde  r. Records
                                                                d records should be sent to
           Court, Psychological Services, 300 South Sixth                                    Hennepin County District
                                                           Street, C509 Government Center, Minn
           55487. All agencies maintainin the above-list                                            eapolis, Minnesota
                                           g              ed records may also communicate               with the requesting
           Examiner.                                                                          verb ally

               o       The Court specifically finds good cause exist
                                                                     s for authorizing the disclosure of the ident
                                                                                                                  ified records,
                        including chemical dependency records, because other
                                                                                  ways of obtaining the information are not
                       available or would not be effective, and the
                                                                      public interest and need for disclosure outw
                       potential injury to the patient, the physician                                               eighs the
                                                                      /patient relationship and any chemical dependen
                       treatment facility or organizat                                                                   cy
                                                       ion holding records pertaining to Defendant.

 5        During the preparation of the report, the Examiner and
                                                                  any employee of Community Corrections and
          Rehabilitation may discuss the case and share
                                                        relevant information in a manner consisten
          Rules of Criminal Procedure, Minnesota                                                  t with Minnesota
                                                  Statutes, and case law.

 6        lf a sex offender evaluation has been orde
                                                     red and the defendant is a
          Minnesota Statute § 609.3457,                                          Repeat Sex Offender as defined in
                                           Psychological Services is ordered to comp with both the
          §609.3457 and the agreement with Minnesota State                          ly               requirements of
                                                                 Operated Forensic Services. A copy of any Repe Sex
          Offender Report produced by                                                                           at
                                         Psychological Services shall be forwarded to the Court and
          Corrections.                                                                              the Commissioner of


 7        in the case of Rule 20
                                evaluations, the Examiner shall offer in the
                                                                             report an opinion and support for the
          opinion on whether the defendant:
                  a. ls suitable to refer for considera
                                                        tion of civil commitment and the basis of
                                                                                                  the possible
                     commitment,
                   b     May be mentally ill and dangerous, and
                   C     Needs immediate hospitaliz
                                                    ation.

      ln the case of Rule 20 evalu
                                 ations, the Examiner shall promptly notif the
      the Court if the Examiner concludes that the                         y   prosecutor, defense attorney and
                                                    defendant:
             a. Presents an imminent risk of serio
                                                     us danger to another,
             b. May be imminent
                                    ly suicidal, or
             c. Needs emergency intervention.

Dated: April 3, 2023

                                                                                Melissa Hought\alif'ig
                                                                                District Court Judge
     i/     Please direct the prosecuting
                                           agency to forward a copy of the police repor for each case
     \/                                                                                 t              to Psychological Services.
            if a defendant is to be released
                                             upon completion of the interview proce
            direction.                                                              ss, a Conditional Release Order must be filed
                                                                                                                                  giving that




                                                                                                                           HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-20988_Finding of Incompetency and Order_2023-06-01_20240430083344.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 01, 2023 7:23 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-1980, 27-CR-21-
 State of Minnesota,                                        20072, 27-CR-21-20988, 27-CR-21-21355,
                                                           27-CR-21-23188, 27-CR-21-23215, 27-CR-
                          Plaintiff,                       22-4087, 27-CR-22-22963, 27-CR-23-1752
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Gordon Eugene Sharp, Jr.,                                         AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/13/1988), was charged in MNCIS file 27-CR-21-1980 with Theft
   (Felony) arising from an incident alleged to have occurred on January 27, 2021; in MNCIS file
   27-CR-21-20072 with 3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on October 1, 2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on November 9, 2021; in MNCIS
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred November 16, 2021; in MNCIS file 27-CR-21-23188 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 11, 2021; in MNCIS
   file 27-CR-21-23215 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on December 16, 2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 9, 2021; in MNCIS
   file 27-CR-22-22963 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on May 27, 2022; and in MNCIS file 27-CR-23-1752 with 4th Degree Damage
   to Property and Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/005 =====
   January 22, 2023. On August 9, 2022, Judge Gina Brandt found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On April 3, 2022, Judge Melissa Houghtaling ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P.
   20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Cory Strecker, Assistant Hennepin County Attorney – Criminal Division;
       Hilary Minor, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.




                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.



                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Cory Strecker, Assistant Hennepin County Attorney;
       e. Hilary Minor, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-21-20988_Notice of Case Reassignment_2023-06-16_20240430083342.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-20988
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP, Jr.

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHASE ANDERSON MYHRAN
    CORY L. STRECKER




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-20988_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430083342.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-20988_Notice of Remote Hearing with Instructions_2023-11-28_20240430083340.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-20988_Notice of Remote Hearing with Instructions_2023-12-05_20240430083339.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-20988_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240430083337.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-20988_Notice of Hearing_2024-01-26_20240430083336.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-21-20988_Notice of Hearing_2024-03-19_20240430083335.pdf =====
--- meta
case_number: 27-CR-21-20988
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-21-21355 >>>

===== DOC: 27-CR-21-21355.pdf (Docket) =====
--- meta
case_number: 27-CR-21-21355
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:33 AM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-21355
   Case Title: State of Minnesota vs GORDON EUGENE SHARP, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/18/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open

===== PAGE 002/016 =====
Party Information


Jurisdiction                                                       Attorneys Active
State of Minnesota                                                 • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                   • ARNESON, THOMAS STUART
                                                                   • GALAYDH, WARSAME ALI KHALIF
                                                                   • KRATZKE, OLIVIA LUTHER
                                                                   • MINOR, HILARY ALICE
                                                                   • SORENSEN, ROBERT J

                                                                   Attorneys Inactive
                                                                   • BORG, DARREN CHARLES
                                                                   • GALAYDH, WARSAME ALI KHALIF
                                                                   • O'ROURKE, DAWN MARIE
                                                                   • STRECKER, CORY L.



Defendant                                                          Attorneys Active
SHARP, GORDON EUGENE, Jr.          Active Warrant                  • MYHRAN, CHASE ANDERSON - Lead Attorney
DOB: 05/13/1988                                                    • BARRETO, JILL MARIE
SAINT PAUL, MN 55114                                               • BYRON, EVE MARIE
Alias: Also Known As SHARP, GORDON EUGENE                          • Herlofsky, Susan
                                                                   • O'CONNOR, BRENNA SNOW

                                                                   Attorneys Inactive
                                                                   • DAVIS, ALEXANDER NATHAN
                                                                   • DOTSON, KELLEN ANTHONY
                                                                   • Herlofsky, Susan
                                                                   • KOWARSKI, RACHEL FURNISS
                                                                   • MYHRAN, CHASE ANDERSON
                                                                   • PRAHL, LAURA LEE




Warrants


Inactive Warrants

SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Skibbie, Lori
12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM       Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00

===== PAGE 003/016 =====
SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
03/31/2023 01:46 PM        Status: Warrant Cleared by Wt Office
03/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
05/27/2022 05:48 AM        Status: Warrant Cleared by Wt Office
04/11/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant
Judicial Officer: Bartolomei, Luis
12/16/2021 04:37 PM       Status: Warrant Cleared by Wt Office
12/14/2021 04:05 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $30,000.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd               Statute: 609.582.3
       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony

       Offense Date: 11/16/2021
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/02/2024             Interim conditions for SHARP, GORDON EUGENE, Jr.
                       Judicial Officer: Mercurio, Danielle

                        • Post Bail or Bond with No Conditions
                          $0.00


06/13/2023             Interim conditions for SHARP, GORDON EUGENE, Jr.
                       Judicial Officer: Browne, Michael K
                       Expiration Date: 01/02/2024

                        • Post Bail or Bond with No Conditions
                          $10,000.00
                        • Remain law-abiding
                        • Make all future court appearances

===== PAGE 004/016 =====
             • No contact with alleged victim(s)
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Stay a reasonable distance away from victim's residence
             • Comply With Geographic Restrictions Imposed
             • Release with Conditions
               $0.00


05/25/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Andow, Anna
             Expiration Date: 06/13/2023

             • Release with No Bail, Bond, or Conditions Required (ROR)


04/03/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Houghtaling, Melissa
             Expiration Date: 05/25/2023

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • Follow recommendations of evaluation
             • Do not ship/transport/possess or receive firearm or ammo
             • No alcohol/controlled substance use
             • Random testing
             • Contact with probation
             • Follow all instructions of probation
             • Conditions, other


10/04/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 04/03/2023

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Do not leave Minnesota without written court approval
             • Comply With Geographic Restrictions Imposed
             • Post Bail or Bond with Conditions
               $40,000.00
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • No contact with victim(s)


05/31/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 10/04/2022

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other

===== PAGE 005/016 =====
             • Release with Conditions
               $0.00
             • Comply With Geographic Restrictions Imposed
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation


12/20/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 05/31/2022

             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other
             • Electronic monitoring
             • Release with Conditions
               $0.00


12/17/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/20/2021

             • Post Bail or Bond with No Conditions
               $30,000.00


12/01/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 12/17/2021

             • Make all future court appearances
             • Remain law-abiding
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Do not leave Minnesota without written court approval
             • No use or possession of firearms or dangerous weapons
             • Complete treatment
             • Take medications in the prescribed dosage and frequency
             • Conditions, other
             • Release with Conditions
               $0.00


11/18/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Norris, Lyonel
             Expiration Date: 12/01/2021

             • Release with Conditions
               $0.00
             • Conditions, other


11/18/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Bartolomei, Luis
             Expiration Date: 11/18/2021

===== PAGE 006/016 =====
                       • Post Bail or Bond with No Conditions
                         $20,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 11/18/2021
Reassignment Reason: Reassigned

Date of Assignment: 11/18/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024            Notice of Hearing
                                                                                  
                      Index #64
                                                                                1 page




03/15/2024            Bail to stand as previously ordered


02/26/2024            Rule 20 Report Distributed


02/26/2024            Rule 20 Evaluation Report
                      Index #63


01/26/2024            Notice of Hearing
                                                                                  
                      Index #62
                                                                                1 page




01/26/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Browne, Michael K
                      Index #61                                                 2 pages




01/02/2024            Motion
                      Judicial Officer: Mercurio, Danielle
                      Party: Attorney MYHRAN, CHASE ANDERSON
                      Index #60


01/02/2024            Hearing Held Remote


12/29/2023            Returned Mail
                                                                                  
                      Index #59
                                                                                1 page

===== PAGE 007/016 =====
12/23/2023   Warrant Cleared by Wt Office


12/19/2023   Warrant Issued
             Index #58


12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #57


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #56
                                                                       2 pages




12/05/2023   Request for Continuance
             Index #55


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #54
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #52


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Evaluation Report
             Index #51


10/20/2023   Rule 20 Report Distributed


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #50                                                 2 pages




06/16/2023   Notice of Case Reassignment
             Judicial Officer: Brennan, Amber

===== PAGE 008/016 =====
             Index #48
                                                                         
                                                                       1 page




06/13/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Browne, Michael K
             Index #47                                                 1 page




06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney BYRON, EVE MARIE
             Index #46


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #44                                                 5 pages




05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #45


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #43


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Evaluation Report
             Index #42


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Houghtaling, Melissa
             Index #41                                                 2 pages

===== PAGE 009/016 =====
04/03/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #40                                                 1 page




03/31/2023   Warrant Cleared by Wt Office


03/21/2023   Warrant Issued
             Index #39


03/21/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/21/2023   Hearing Held Remote


03/17/2023   Rule 20 Evaluation Report
             Index #38


03/17/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #36


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/14/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #35                                                 2 pages




10/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant SHARP, GORDON EUGENE, Jr.                1 page
             Index #34


10/04/2022   Hearing Held Remote


09/13/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #33                                                 6 pages




09/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/13/2022   Bail to stand as previously ordered


09/13/2022   Hearing Held Remote


09/09/2022   Rule 20 Evaluation Report
             Index #32

===== PAGE 010/016 =====
09/09/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held In-Person


08/09/2022   Waiver
             Index #31


08/09/2022   Probable Cause Found


08/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #30                                                 3 pages




06/17/2022   Notice of Appearance
             Index #29


06/17/2022   Bail to stand as previously ordered


06/17/2022   Hearing Held Remote


05/31/2022   Other Document
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #28                                                 2 pages




05/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Dayton Klein, Julia
             Index #27


05/31/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #26                                                 1 page




05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE, Jr.


05/27/2022   Warrant Cleared by Wt Office


04/11/2022   Warrant Issued
             Index #25


04/11/2022   Fail to Appear at a hearing


04/11/2022   Hearing Held Using Remote Technology


03/14/2022   Bail to stand as previously ordered


03/14/2022   Hearing Held Using Remote Technology


02/28/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Brandt, Gina M.

===== PAGE 011/016 =====
             Index #24


02/28/2022   Other Document
                                                                         
             Judicial Officer: Brandt, Gina M.
             Index #23                                                 1 page




02/28/2022   Notice of Remote Hearing with Instructions
             Index #22


02/28/2022   Bail to stand as previously ordered


02/28/2022   Hearing Held Using Remote Technology


02/15/2022   Bail to stand as previously ordered


02/15/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/15/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant SHARP, GORDON EUGENE, Jr.;
             Attorney SORENSEN, ROBERT J


02/14/2022   Rule 20 Report Distributed


02/11/2022   Rule 20 Evaluation Report
             Index #21


01/14/2022   Request for Continuance
             Index #20


12/20/2021   Probable Cause Found


12/20/2021   Order for Conditional Release
                                                                         
             Judicial Officer: Brandt, Gina M.
             Index #19                                                 1 page




12/20/2021   Notice of Appearance
             Index #18


12/20/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #17                                                 3 pages




12/17/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney KOWARSKI, RACHEL FURNISS;
             Attorney O'ROURKE, DAWN MARIE;
             Defendant SHARP, GORDON EUGENE, Jr.


12/16/2021   Warrant Cleared by Wt Office


12/14/2021   Order Revoking Interim Conditions of Release
             Judicial Officer: Bartolomei, Luis

===== PAGE 012/016 =====
             Index #13
                                                      
                                                    1 page




12/14/2021   Warrant Issued
             Index #12


12/14/2021   Conditional Release Violation Report
             Index #11


12/14/2021   Proposed Order or Document
                                                      
             Index #10
                                                    1 page




12/01/2021   Notice of Appearance
             Index #9


12/01/2021   Order for Conditional Release
             Judicial Officer: Brandt, Gina M.
             Index #8


12/01/2021   Hearing Held Using Remote Technology


11/24/2021   Bail to stand as previously ordered


11/24/2021   Hearing Held Using Remote Technology


11/24/2021   Demand or Request for Discovery
                                                     
             Index #7
                                                    8 pages




11/23/2021   Bail to stand as previously ordered


11/23/2021   Hearing Held Using Remote Technology


11/22/2021   Pre-Plea Worksheet
             Index #6


11/18/2021   Order for Conditional Release
                                                      
             Judicial Officer: Norris, Lyonel
             Index #5                               1 page




11/18/2021   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel
             Index #4


11/18/2021   Statement of Rights
             Index #3


11/18/2021   Identity Verified


11/18/2021   Hearing Held Using Remote Technology

===== PAGE 013/016 =====
                    Remote Party: Attorney DOTSON, KELLEN ANTHONY;
                    Attorney O'ROURKE, DAWN MARIE;
                    Defendant SHARP, GORDON EUGENE, Jr.


11/18/2021          Pretrial Release Evaluation Form
                    Index #2


11/18/2021          E-filed Comp-Order for Detention
                                                                                                                
                    Index #1
                                                                                                              6 pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM          Evidentiary Hearing
                               Judicial Officer: Olson, Joel
                               Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM          Evidentiary Hearing                                    Result: Held Off the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

01/30/2024   01:30 PM          Hearing
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459
                               Cancelled; Other

01/02/2024   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

                               Date Updated: 12/26/2023
                               Reset by Court to 01/02/2024 01:30 PM - By agreement

                               Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

12/12/2023   01:30 PM          Review Hearing                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

12/05/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

11/28/2023   01:30 PM          Review Hearing                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

06/13/2023   01:30 PM          Bail Hearing                                           Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C559

05/30/2023   01:30 PM          Hearing                                                Result: Held On the Record

===== PAGE 014/016 =====
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/25/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

05/15/2023   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

04/03/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

10/04/2022   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/03/2022   09:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 08/09/2022
                        Reset by Court to 10/03/2022 09:00 AM - By agreement

                        Original Hearing Date: 08/15/2022 09:00 AM

09/14/2022   11:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

09/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 09/02/2022
                        Reset by Court to 09/13/2022 01:30 PM - Other

                        Original Hearing Date: 09/13/2022 01:30 PM

08/09/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

06/17/2022   09:00 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

05/31/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia

===== PAGE 015/016 =====
                        Location: PSF 143

04/11/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 04/07/2022
                        Reset by Court to 04/11/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/11/2022 09:00 AM

03/14/2022   08:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

02/28/2022   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

02/15/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 01/14/2022
                        Reset by Court to 02/15/2022 01:30 PM - Other

                        Original Hearing Date: 01/18/2022 01:30 PM

01/20/2022   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

12/20/2021   03:00 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

12/20/2021   01:30 PM   Hearing
                        Judicial Officer: Allyn, Julie
                        Location: PSF 143
                        Cancelled; Other

12/17/2021   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

12/01/2021   08:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

11/24/2021   10:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

11/23/2021   03:20 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

11/18/2021   01:30 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 143

                        Date Updated: 11/18/2021
                        Reset by Court to 11/18/2021 01:30 PM - By agreement

===== PAGE 016/016 =====
                                   Original Hearing Date: 11/19/2021 01:30 PM




Search executed on 04/30/2024 05:33 AM


===== DOC: MCRO_27-CR-21-21355_E-filed Comp-Order for Detention_2021-11-18_20240430083509.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-11-18
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-21-21355                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                     11/18/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.            21A11999
                                                                  Court File No.       27-CR-21-21355

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
GORDON EUGENE SHARP JR           DOB: 05/13/1988
3023 Pillsbury Ave
Minneapolis, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 11/16/2021
Control #(ICR#): 21264282
Charge Description: That on or about 11/16/2021, in Hennepin County, Minnesota, Gordon Eugene Sharp
Jr, either directly or as an accomplice, entered a building without consent and with intent to steal or
commit any felony or gross misdemeanor while in the building, or entered a building without consent and
stole or committed a felony or gross misdemeanor while in the building.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-21-21355                                Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                           11/18/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On November 16, 2021, officers responded to a theft in progress at Target located at 1300 W Lake St.,
Minneapolis, Hennepin County, Minnesota. The suspect was known to Loss Prevention employees as
GORDON EUGENE SHARP JR. (DOB: 5/13/1988), Defendant herein, and a physical description and
direction of travel were provided to responding officers.

Upon arrival, officers located the Defendant pushing a Target shopping cart full of merchandise and
wearing the clothing described. The Defendant was detained, and A.A., a Target Loss Prevention
employee, positively identified the Defendant as the shoplifter. The Defendant was taken into custody and
found to have active warrants. The total loss from this incident was $257.61.

Loss Prevention reported the Defendant had been previously trespassed from Target in August 2021.
Officers received the Trespass Notice that had been given to the Defendant on August 18, 2021.

Loss Prevention further reported that the Defendant had also been in Target earlier on the same day and
took ties, as well as having committed other thefts earlier in the week. Target identified the Defendant as
having stolen merchandise from the store on November 11th, 15th, and twice on the 16th. The total loss is
estimated at approximately $20,000.

Surveillance was obtained which corroborated the information provided by Target Loss Prevention.

The Defendant is currently in custody and is pending three other felony matters in Hennepin County, where
he is in violation of the terms of his conditional release.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-21-21355                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         11/18/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kara Parker                        Electronically Signed:
                         sgt.                               11/18/2021 09:00 AM
                         350 S 5th St                       hennepin County, minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5451



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Sophia Vogt                            Electronically Signed:
                     300 S 6th St                           11/18/2021 08:50 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-21355                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            11/18/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 18, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 11/18/2021 09:09 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             Gordon Eugene Sharp Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-21355                     Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                    11/18/2021

Name:                                        Gordon Eugene Sharp Jr
DOB:                                         05/13/1988
Address:                                     3023 Pillsbury Ave
                                             Minneapolis, MN 55408

Alias Names/DOB:                             GORDON EUGENE SHARP      DOB: 5/13/1988
SID:                                         MN09CQ6902
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3253220
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-21355                               Filed in District Court
                                                                                                        State of Minnesota
                                          STATUTE AND OFFENSE GRID                                             11/18/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                          Level                 Agencies            Numbers

1     Charge    11/16/2021   609.582.3                            Felony   B3634        MN0271100          21264282
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd
      Penalty   11/16/2021   609.582.3                            Felony   B3634        MN0271100          21264282
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd




                                                                6


===== DOC: MCRO_27-CR-21-21355_Order for Conditional Release_2021-11-18_20240430083508.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2021-11-18
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                                                 DISTRICT COURT
 COUNTY OF HENNEPIN
                                                       Filed in District court                                             FOURTH JUDICIAL DISTRICT
                                                            State of Minnesota                                            Z 7 R'
                                                                                                                               C     Z 1’ Z 00 7                  2.
 State of Minnesota                                                                                       Case:          27—CR—    Z/ - 2, 0c, 3“ Y
                                                                                                                                   (LR
                                                              NOV 18 2021                          ply-55’               2, 7 emu-161 8’0

Gordan!
                                                                                                          DOB(S|LS):    Z 7 (LR a], Z/KJ’J"
                   Jim/Po                                                                                 Charge:
                                                                                                                      erq 3
                                                                    CONDITIONAL RELEASE ORDER

                                                        HNew Order                      CI Amended Order


                              You are released on any of the following marked options (and marked
                                                                                                                      conditions):
          Post bail/bond ofS         30 0% with no conditions. Z/Post bail/bond of$ ins/0 0f) with the following conditions.
      El Post cash bail ofS            with no conditions.                      D Post cash bail of$              with the following conditions.
      El You are released with no bond, bail, or conditions.                    C! You are released with no bail on the following conditions.

l.      IE   Obey all las.
2.           Attend all court appearances and appointments with Probation, including any Pre—Sentence
                                                                                                                               Investigation interview.
3.      [I   Do not have direct or indirect contact (including through social media) with                                                       .
                                                                                                                                                          .

        Stay away from a three—block radius of                                        and where any such person is, lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. Cl Solely
        to facilitate parenting time or for child-care purposes, El contact through
        or I] written contact is permitted.
4.      El Stay away from                                                                                                           .

5.      Cl Do not have parenting time with                                             unless allowed by Child Protective Services.
        If a future order from a Family Court orJuvenile Court allows
                                                                       parenting time, you may seek a modification of this order.                             -




6.      [I Do not possess any firearm or ammunition.
        El
\J




             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm
                                                                                                                             your compliance.

8.     N Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will
                                                                                                 supervise you; these conditions
        are in addition to all current probation conditions.                                                                         .




             Complete an in—custody substance use assessment. You are released: El upon completion of the assessment
        interview D to recommended treatment without posting bond/bail IZ/only upon court order. Follow recommendations.
        [I Within    __   days of your release, complete a substance use assessment. Follow recommendations.
11 . 12/ Do not use any alcohol or non—prescribed controlled substance. You are
                                                                                subject toZrandom testing and/or El
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication
                                                                                                                             only as directed; provide
        a list of all medications to your supervising officer.
12      D    You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You El will remain in
                                                                                                              custody and be
     transported by Probation to be placed on EHM El must report to Client and Community Restoration at 3000 2nd Street
      North, Minneapolis, on                                    to activate EHM. If eligible, you are approved for immediate
     furloughs forjob-seeking, work, school, treatment, legal meetings, and court.
13 . JZE You cannot leave Minnesota without court permi sion.
l4 .JZf       (‘hcolf                 m              \Aj/t              PM        aha/J            ud/,         Zcf      lIRS (Jere/lease.
                          Internal

        REVIEWED WITH DEFENDANT, AND
                                     Use Only:

                                                     RELEW
                                                           KiE—ZTTZ-
                                                                '




                                                                           JUdge                                            Date
                                                                                                                                     IT; Nod    20 Z”
     El Treatment Cl Self D Other:
                                                                           I   received a copy of this Order.


     Probation Ojj‘icefs Signature                   Date

                                                                           Defendant                                       Date
                                                 ‘
     Deputy’s Signature                              Date
                                                                                                                                  HC 2921 (ll/2019)


===== DOC: MCRO_27-CR-21-21355_Demand or Request for Discovery_2021-11-24_20240430083507.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2021-11-24
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-21355
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/24/2021 10:53 AM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Gordon Eugene Sharp, Jr.,                            )
                                                      )
                  Defendant.
                  Defendan                            )              MNCIS No. 27-CR-21-21355
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-21355
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            11/24/2021 10:53 AM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-21355
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                      11/24/2021 10:53 AM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-21-21355
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            11/24/2021 10:53 AM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-21355
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                   11/24/2021 10:53 AM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-21355
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                    11/24/2021 10:53 AM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-21355
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/24/2021 10:53 AM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-21355
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                     11/24/2021 10:53 AM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                  /s/


                                                        Attorney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: November 22, 2021




                                                   8


===== DOC: MCRO_27-CR-21-21355_Proposed Order or Document_2021-12-14_20240430083505.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Proposed Order or Document
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-21355




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-21355


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*«CC_MNCIS_Num».«Short_Date».64.0441.1*
Page 1 of 1                *«CC_MNCIS_Num».«Short_Date».64.0441.1*


===== DOC: MCRO_27-CR-21-21355_Order Revoking Interim Conditions of Release_2021-12-14_20240430083504.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-21355
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  12/14/2021 3:57 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Gordon Eugene Sharp JR, Defendant.
Dist Ct File 27-CR-21-21355


     On December 14, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete Treatment and recommended aftercare at Park Ave.
      2. Remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
X
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $30,000.00               (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                    Bartolomei, Luis
                                                                                                    2021.12.14
                                                                                                    15:50:43 -06'00'
                                                                          Judge of District Court


*«CC_MNCIS_Num».«Short_Date».64.0441.1*
Page 1 of 1                *«CC_MNCIS_Num».«Short_Date».64.0441.1*


===== DOC: MCRO_27-CR-21-21355_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-20_20240430083503.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-20
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Dec 20, 2021 3:52 pm
State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to 4th Judicial District Court
                                                                                    Psychological Services
GORDON EUGENE SHARP,                                                                       27-CR-21-1980
        Defendant.                      27cr2120072; 27cr217909; 27cr214433; 27cr2120988; 27cr2121355;
                                                                        27cr2123188; 27cr2123215



                                          Defendant Information
Location:               Out of Custody       In Custody   (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        3023 Pleasant AVE APT 2
                     Minneapolis MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALEXANDER NATHAN DAVIS                                     612-596-6753
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on
   at       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 20, 2021

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-21355_Order for Conditional Release_2021-12-20_20240430083502.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                        Filed in District Court                              DISTRICT COURT
COUNTY OF HENNEPIN                                        State of Minnesota                          FOURTH JUDICIAL DISTRICT
                                                          Dec 20, 2021 4:48 pm
State of Minnesota                                                                       Case:      27-CR-21-23188; 27-CR-21-
v.                                                                                       23215; 27-CR-21-1980; 27-CR-21-20072;
                                                                                         27-CR-21-20988; 27-CR-21-21355
Gordon Eugene Sharp
                                                                                         DOB (SILS): 5/13/1988 (857624)
                                                                                         Charge:     Burglary- 3rd Degree

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☒ Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.        ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with           .
       Stay away from a three-block radius of          and where any such person is, lives, works or goes to school, except with
       a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or
       for child-care purposes, ☐ contact through           or ☐ written contact is permitted.
4.     ☐ Stay away from            .
5.     ☐ Do not have parenting time with              unless allowed by Child Protective Services. If a future order from a Family
       Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.
7.     ☐           .

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within              days of your release, complete a substance use assessment. Follow recommendations.
11. ☒ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☒ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on            to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking,
    work, school, treatment, legal meetings, and court.
13. ☒ You cannot leave Minnesota without court permission.
14. ☒ You must complete a Rule 20.01 assessment in custody.

                     Internal Use Only:                       ____________________________               December 20, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:               Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                              _______________________________           December 20, 2021
     ____________________________         _____________       Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-21355_Other Document_2022-02-28_20240430083501.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-02-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
STATE OF MINNESOTA                       Feb 28, 2022 1:47 pm                     DISTRICT COURT
COUNTY OF HENNEPIN                                                    FOURTH JUDICIAL DISTRICT
                                                       Date:      2/28/2022
 State of Minnesota, v.                                Case # 27-CR-21-20072; 27-CR-21-1980;
                                                       27-CR-21-20988; 27-CR-21-21355; 27-CR-
 Gordon Eugene Sharp                                   21-23188; 27-CR-21-23215
                                                       DOB:       5/13/1988
                                                       Charge:    Theft, Burg-3rd Deg
                                                       Check One: Felony X Gross/Mis___

                               IN CUSTODY RULE 25 REFERRAL

        Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 3/14/2022 at 8:30am
Prosecutor: Warsame Galaydh
Defense Attorney: Alexander Davis/Laura Prahl                      Private or   Public
District Court Judge: Gina M. Brandt
Probation Officer: Alexis Riehm

Hennepin County Resident:       Yes    No
Employed?                       Yes    No
Health Insurance:               Yes    No
Provider: ________________________________________

Referral Source: Court___ Contact Info: __________________________
Referral Source has Collateral Information? Yes  No

                  *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral Alexander Davis___ Contact Info: Alexander.davis@hennepin.us/612-596-6753
Collateral Laura Prahl___ Contact Info: Laura.prahl@hennepin.us/612-543-1633

Prior Assault Charges?             Yes               No
Prior Sex Charges?                 Yes               No
Prior Arson Charges?               Yes               No

                          CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number/PMAP info: ___________________________________________________

Send the following documents to HSPH.incustodyRule25@hennepin.us:
    • Rule 25 Referral form
    • Complaint
    • Bail evaluation (if available)
(*the report will be completed within 10 business days)
                                                                                 HC 6141 (02/2018)


===== DOC: MCRO_27-CR-21-21355_Order for Conditional Release_2022-05-31_20240430083500.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                           DISTRICT COURT
STATE OF MINNESOTA
COUNTY OF HENNEPIN                                                                                               FOURTH JUDICIAL DISTRICT
                                                          I                 _
                                                                                                   Case: 27-CR-22—4087; 27—CR-21—1980; 27-
                                                       .      _

State of Minnesota
                                                     FlIed In DIStht CO;                           CR-21—4433; 27-CR-21—20072; 27-CR—21-

v.
                                                       State 0f M'nnesow                           20988; 27-CR-21-21355;27-CR-21-23188,-
                                                                                                   27-CR-21-23215; 27-CR-21-7909
Gordon Eugene Sharp, jr_                                 MAY 3 1 2022                              DOB (SILS): 5/13/1988
                                                                                                   Charges: 3m Degree Burglary; Fel Theft of
                                                                                                   Motor Vehicle; GMD Theft; MSD Theft;


                                                       CONDITIONAL RELEASE ORDER

                                                E New Order                       D Amended Order

                       You are released on any of the following marked options (and marked conditions):
     E Post bail/bond of $40,000 with no conditions.           Post bail/bond of $10,000 with the following conditions.
     D Post cash bail ofS             with no conditions.   D  Post cash bail of $             with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released    with no bail on the following conditions.

1.       E Obey all laws.
2.            Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.       D Do not have direct or indirect contact (including through social media) with                                                 .



                                                                                        and where   any such  person  is, lives, works or
         Stay away from a three—block radius of
               to                with a        escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
         goes     school, except        police
         to facilitate parenting time or for child—care purposes, D contact through
         or D written contact is permitted.
4.       E    Stay away from Target stores in Hennepin County.
5.       D    D0 not have parenting time with                                            unless allowed by Child Protective Services.
         If a future order from a Family   Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.       E Do not possess any firearm or ammunition.
7.            Attend next hearing on June 17, 2022 at 9am.

              The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

                                                                                                               information within 24
8.            Your release will be supervised. Notify your supervising officer of any change in your contact
                                                                                                                     these conditions
         hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you;                               I




         are in addition to all current probation conditions.
         E    Complete an in—custody substance use assessment. You are released:
                                                                                        D upon completion of the assessment
         interview D to recommended treatment without posting bond/bail                    E
                                                                                    only upon court order. Follow recommendations.
10 .     D Within            days of your release, complete a substance use assessment.
                                                                                             Follow recommendations.
 11 .    E    Do not use any alcohol or non—prescribed controlled substance. You are subject to         random testing and/or           E
         Remote Electronic    Alcohol                     at
                                      Monitoring (REAM) your     expense.   Take  all prescribed  medication only as directed; provide
         a list of all medications to your supervising officer.
 12      E You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You E will remain in custody and be
         transported by Probation to be placed on EHM E must report
                                                                    to Client and Community Restoration at 3000 2nd Street
         North, Minneapolis, on                                       to activate EHM. if eligible, you are approved for immediate
                                                                              and court.
         furloughs for job—seeking, work, school, treatment, legal meetings,
 13 .         You cannot leave Minnesota   without  court permission.
 14     .El                                                                                    x
                                                                  \3 Ammv                                    \
                                                                  .v



                                                                                       \
                         internal Use only;
                                                                                                       E    <V      IVIaV 31, 2022
                                                                                                                    Date
        REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                                       Judge                \I
      E Treatment  E Self D Other:                                     I   received a copy of this Order.


      Probation Oﬁicer’s Signature            Date
                                                                                                                    Mav 31, 2022
                                                                           Defendant                                Date

      Deputy’s Signature                      Date
                                                                                                                         HC 2921 (11/2019I


===== DOC: MCRO_27-CR-21-21355_Other Document_2022-05-31_20240430083459.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                              05/31/2022
STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                               Referral Date 6/1/2022
v.                                                                   Court File Number: 27‐CR‐21‐20072
                                                    27‐CR‐21‐1980; 27‐CR‐21‐7909; 27‐CR‐21‐4433;27‐
                                                    CR‐21‐20988; 27‐CR‐21‐21355; 27‐CR‐21‐23188; 27‐
                                                    CR‐21‐23215; 27‐CR‐22‐4087
GORDON EUGENE SHARP                                                                     DOB 05/13/1988
                                        Charge: FEL, Burglary‐3rd Deg‐Steal/Commit Felony or Gross Misd

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 6/17/2022 at 9:00 AM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                        Private or    Public (select one)
District Court Judge: Julia Dayton Klein
Probation Officer:

Hennepin County Resident:                Yes     No
Employed?                                Yes     No
Health Insurance:                        Yes     No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                   Yes           No
Prior Sex Charges?                       Yes           No
Prior Arson Charges?                     Yes           No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
    Rule 25 Referral form
    Complaint
    Bail evaluation (if available)
Rev. 02/2018

===== PAGE 002/002 =====
(*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-21-21355_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-09_20240430083458.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
State of Minnesota                  Aug 09, 2022 2:01 pm                                          District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
GORDON EUGENE SHARP,                                                          27-CR-21-20072
        Defendant.   27-CR-21-1980, 27-CR-21-20988, 27-CR-21-21355, 27-CR-21-23188, 27-CR-
                                                                   21-23215, 27-CR-22-4087



                                          Defendant Information
Location:               Out of Custody      In Custody    (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        2701 Douglas Ave N
                     Crystal MN 55422
Additional family/collateral contact number and instructions: Chase Myran (attorney) 612.348.5852

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: DOUGLAS A MYREN                                            612-348-6373
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13th, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including audio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of the records so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 9, 2022

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                              Psychological Services 300
                                  South Sixth Street
                         Hennepin County Government Center C
                                   Tower, 5th Floor
                                      Suite 509
                             Minneapolis, MN 55487
                                    612‐348‐3723
     If you are able to, please bring information from any past mental health
        services you may have received, including facility names, locations,
                          provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10‐15 minutes prior to your
 appointment for this process.
61




                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-21355_Findings and Order_2022-09-13_20240430083457.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Sep 13, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-1980;
 Gordan Eugene Sharp,                            )               27-CR-21-20072; 27-CR-21-4433;
                                                 )               27-CR-21-7909; 27-CR-21-20988;
                                                                27-CR-21-21355; 27-CR-21-23188;
                         Defendant.              )               27-CR-21-23215; 27-CR-22-4087


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota on the Felony matters. Jennifer Cross, Bloomington City Attorney,
waived her appearance. Heidi Johnston represented the City of Minneapolis.
Defendant appeared in custody and was represented by Chase Myhran,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 5/13/1988), was charged in MNCIS file 27-CR-21-1980
   with Theft (Felony) arising from an incident alleged to have occurred on
   1/27/2021; in MNCIS file 27-CR-21-20072 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 10/01/2021; in MNCIS
   file 27-CR-21-4433 with Theft (Misdemeanor) arising from an incident alleged
   to have occurred on 03/04/2021; in MNCIS file 27-CR-21-7909 with Theft
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   3/27/2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 11/09/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident
   alleged to have occurred on 11/16/2021; in MNCIS file 27-CR-21-23188 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/11/2021; in MNCIS file 27-CR-21-23215 with 3rd Degree
   Burglary (Felony) arising from an incident alleged to have occurred on
   12/16/2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 12/09/2021. On
   8/09/2022, Judge Gina Brandt found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On 8/09/2022, Judge Gina Brandt ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge must be dismissed pursuant to
Rule 20.01.




                                          2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney;
      Jennifer Cross, Bloomington City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has


                                         3

===== PAGE 004/006 =====
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.


                                         4

===== PAGE 005/006 =====
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;




                                         5

===== PAGE 006/006 =====
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-21355_Order for Conditional Release_2022-10-04_20240430083456.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                    Oct 04, 2022 4:19 pm                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case: 27-CR-21-20072; 27-CR-21-1980;
v.                                                                                    27-CR-21-20988; 27-CR-21-21355;
                                                                                      27-CR-21-23188; 27-CR-21-23215;
Gordon Eugene Sharp, Jr.                                                              27-CR-22-4087

                                                                                      DOB (SILS): 05/13/1988
                                                                                      Charge: Burglary-3rd (Fel); Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 03/14/23 at 1:30 PM).
3.     ☒ Do not have direct or indirect contact (including through social media) with __JMB. Stay away from a three-block
       radius of Target on Lake Street, Minneapolis
4.     ☒ Stay away from Target stores in Hennepin County.
5.     ☒ Do not possess any firearm or ammunition.
6.     ☒ You cannot leave Minnesota without court permission.
7.     ☒ You must complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.     ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
9.     ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________              October 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________            October 4, 2022
     ____________________________         _____________    Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-21355_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240430083455.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:59 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
GORDON EUGENE SHARP,                                                                         27-CR-21-1980
          Defendant.            27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188; 27-CR-21-
                                                                                     23215; 27-CR-22-4087


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 612-407-2641
Email:              gordonsharp041@gmail.com
Current Address: 700 Transfer Rd
                    Saint Paul MN 55114-1420
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    507-625-5000
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-21355_Order for Conditional Release_2023-04-03_20240430083454.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                              Aa
                                                                                                                                    DISTRICT COURT
STATE OF M|NNESOTA                                  Fﬁed mi.
                                                                  -
                                                                       '2'
                                                                      "=1"   {I

                                                                                                                           FOURTH JUDICIAL DISTRICT
COUNTY 0F HENNEPIN                                   State of gagggéggfgﬁ
State of Minnesota                                                                             Case(s): 27CR2222963; 27-CR-224087; 27-CR2123215
                                                        APR 03 2023                                  27-CR-21-23188; 27-CR-21-21355; 27CR-212o988;
                                                                                                                        27CR21-20072; 27CR21-1980
                                                                                                                                          sus 857624z


v.
                                                                                                                                     Dog 95/13/1988
GORDON EUGENE SHARP, Jr.
                                                                                                                                         Gross Mid
                                                                                    Charge: FEL, Burglary-3rd DegSteaI/Commit Felony or



r
                                                            CONDITIONAL RELEASE ORDER
                                                        E New Order                             D Amended Order
                               You are released on any of the following marked Options (and marked conditions):
                                                                                                                                                        J
 E Post bail/ bond of S (p O .0
                             '
                                 O      D    with no conditions.     D Post bail/bond of $                      with the following conditions.
                                            with no conditions.      D Post cash bail of S                    with the following conditions.
 D Post cash bail of $
 D You are released with no bond, bail, or conditions.               EYou are released with no bail on the following conditions.
1.   E Obey all laws.
2.   E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
 interview.
3. D Do not have direct or indirect contact (including through social media) with
                                                                                     or go to school,
   Stay away from a three-block radius of any such person and where they live, work,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
                                                                                                 is required or D written contact is permitted;
        D except to facilitate parenting time/child-care, for which D contact through
         lf future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4. D Stay away from
5.       Do not possess any firearm or ammunition D or other item used as a weapon.
6D
                        The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.   E YOur release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
    D only upon court order.
9. D Within        _ days of release, complete a substance use disorder assessment with Probation
                                                                                                     Officer collateral. Follow recommendations.
                                                                                                         to your supervising Officer.
10..    Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications
      EYou are subject to B'random testing and/or            D
                                                           Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies Of conditional
      release, unless this box is checked:    D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
   furloughs.
          D
         You will remain in custody until placed on EHM.
                                                                                                                              to activate EHM.
          D
         You must go tO Client and Community Restoration at 3000 2"d Street North, Minneapolis, on
 12.. You cannot leave Minnesota without court permission.
 13E           ('M'AJ-g        QJ'         ZD-Ol '.,J-oraIw~'
                                                                                      LNVWVLA'OQES
                    Internal Use Only (as needed)
     REVIEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment D self D Other;                                                  'L'    D
                                                                                   Melissa Houghtaling, Judge
                                                                                                                                     April 3, 2023
                                                                                                                                    Date
     Signatures:


     Probation Oﬂicer                          Date

                                                                                   HCSO Served                                      April 3, 2023
                                               Date                                Defendant                                        Date
     Deputy'


                                                                                                                                      HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-21355_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240430083453.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       fate. of i
State of Minnesota                                                                                        District Court
                                         APR 0 3 2023
 Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                               Order to Fourth Judicial District Court
                                                                                    Psychological Sevices
GORDON EUGENE SHARP, Jr.,                                                                27-CR-2222963
          Defendant.                       27CR211980 27CR2120072 27CR2120988 27CR2121355 27CR2123188
                                                                    27CR2123215 27CR224087 27CR231752



                                               Defendant Information

Date of Birth: 05/13/1988
                                       D   Out of Custody    gIn Custody    at Facility
                                                                             




                                                          SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 218-348-6603
Email:              gordonsharp04l@gmail.com
Current Address: 7OO TRANSFER RD
                    Saint Paul MN 55114-0000
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         X For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ___




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                           Phone:
       Prosecuting Attorney: HILARY ALICE MINOR                    Phone:     612-366-1595
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on May 15, 2023 at 11:00 AM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
     4      Upon presentation of this order, the relevan
                                                           t custodian of records shall
            personally delivered) to the Examiner all rele                               provide (whether mailed, faxed, or
                                                           vant records from the
            dependency, developmental disabilit                                    follo win  g sources: behavioral, chemical
                                                   y, educational, employment, judi         law
           audio/visual recordings), med                                              cial,      enforcement (including
                                           ical, probation/correction, psyc
           records so requested shall be                                    hological,  and   social service. A cop of the
                                           delivered to the Examiner within                                         y
           that are faxed shall be sent to 612                                 96 hou rs of  pres  entation of this order. Records
                                                -348-3452. Mailed records should
                                                                                    be sent to Hennep
           Court, Psychological Services, 300 South Sixth                                                  in County District
                                                             Street, C509 Government Center,
           55487. All agencies mai                                                                   Min neapolis, Minnesota
                                    ntaining the above-listed records        also com
           Examiner.                                                    may            mun   icat e verbally with the requesting

                o    The Court speciﬁcally finds
                                                  good cause exists for authorizing the disclosu
                                                                                                 re of the identified records,
                    including chemical dependency records, beca
                                                                    use other ways of
                    available or would not be                                          obtaining the information are not
                                                effective, and the public interest and need for
                                                                                                disclosure outweighs the
                    potential injury to the patient, the
                                                         physician/patient relationship and
                    treatment facility or orga                                               any chemical dependency
                                               nization holding records pertaining to Defendant.

          During the preparation of the report, the Examiner
                                                              and any employee of Com
          Rehabilitation may discuss the case and                                     munity Corrections and
                                                  share relevant information in a manner
          Rules of Criminal Procedu                                                      consistent with Minnesota
                                    re, Minnesota Statutes, and case law.

 6        if a sex offender evaluation has bee
                                               n ordered and the defendant is a
          Minnesota Statute § 609.345                                            Repeat Sex Offender as defined in
                                        7, Psychological Services is ordered to
          §609.3457 and the agreeme with Minnesota                              comply with both the requirements of
                                       nt                  State Operated Forensic Services. A
          Offender Report produced                                                              copy of any Repeat Sex
                                      by Psychological Services shall be forwarded to the Cou
          Corrections.                                                                        rt and the Commissioner of


 7        In the case of Rule 20
                                evaluations, the Examiner shall offer in the
                                                                             report an opinion and support for the
          opinion on whether the defendant:
                  a. ls suitable to refer for conside
                                                      ration of civil commitment and the basis
                                                                                               of the possible
                     commitment,
                  b. May be mentally ill and
                                               dangerous, and
                  c. Needs immediate
                                         hospitalization.

      In the case of Rule 20
                            evaluations, the Examiner shall prom
      the Court if the Examiner concludes that                     ptly notify the prosecutor, defense attorney and
                                                the defendant:
             a. Presents an imminent risk of
                                                 serious danger to another,
             b. May be imm
                              inently suicidal, or
             c. Needs emergen intervention
                                  cy              .

Dated: April 3, 2023

                                                                                     Melissa Hought\aiirlfg
                                                                                     District Court Judge
     i/     Please direct the prosecut
                                         ing agency to forward a copy of the polic
     \/                                                                          e report for each case to Psychological Sen/ices.
            If a defendant is to be released
                                               upon completion of the interview proc
            direction.                                                               ess, a Conditional Release Order must be filed
                                                                                                                                      giving that




                                                                                                                             Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-21-21355_Finding of Incompetency and Order_2023-06-01_20240430083452.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 01, 2023 7:23 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-1980, 27-CR-21-
 State of Minnesota,                                        20072, 27-CR-21-20988, 27-CR-21-21355,
                                                           27-CR-21-23188, 27-CR-21-23215, 27-CR-
                          Plaintiff,                       22-4087, 27-CR-22-22963, 27-CR-23-1752
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Gordon Eugene Sharp, Jr.,                                         AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/13/1988), was charged in MNCIS file 27-CR-21-1980 with Theft
   (Felony) arising from an incident alleged to have occurred on January 27, 2021; in MNCIS file
   27-CR-21-20072 with 3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on October 1, 2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on November 9, 2021; in MNCIS
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred November 16, 2021; in MNCIS file 27-CR-21-23188 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 11, 2021; in MNCIS
   file 27-CR-21-23215 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on December 16, 2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 9, 2021; in MNCIS
   file 27-CR-22-22963 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on May 27, 2022; and in MNCIS file 27-CR-23-1752 with 4th Degree Damage
   to Property and Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/005 =====
   January 22, 2023. On August 9, 2022, Judge Gina Brandt found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On April 3, 2022, Judge Melissa Houghtaling ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P.
   20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Cory Strecker, Assistant Hennepin County Attorney – Criminal Division;
       Hilary Minor, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.




                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.



                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Cory Strecker, Assistant Hennepin County Attorney;
       e. Hilary Minor, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-21-21355_Order for Conditional Release_2023-06-13_20240430083450.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                             ms. inc (a all "a '-                                                        DISTRICT COURT
COUNTY OF HENNEPIN
                                               2T . Cat . 1'. 2091.;                                              FOURTH JUDICIAL DISTRICT

                                               21-. at. , 2"   29499
                                                               24355
                                                                                                   ":3  '


                                                                                                                  7




State of Minnesota
                                               21' a" ZI     .                                  Case:f,,.,; .27'Cﬁj21.f.19§5   7




                                               2.1». an- 23- .
V.

                                                 1. . c'. z;            zgzis'                  DQ§(SitS): 5/13/1988,-
                                                                                                                          SILS: 857624
GORDON EUGENE SHARP'JR'
                                                     4' .-2.2
                                                          L1 ' g2'!
                                                                 B )
                                                                    c                           élrfatge.                           Motor

                                               Zi'. cgCONDITIONAL RELEASE ORDER
                                                                    6'5                                     ggL,ﬁ1e§tfTgke/Drive
                                                                                                             Veh'icle- 'o'OlJ/ner Consent


                                                    U New Order                   Amended Order


                                 You are released on any of the following marked options (and marked conditions):
      E Post bail/bond of $10,000 with no conditions.             D Post bail/bond ofS             with the following conditions.
      D Post cash bail of$            with no conditions.         Cl Post cash bail of$            with the following conditions.
      U You are released with no bond, bail, or'conditions.       M You are released with no bail on the following conditions.
1.           Obey all laws.
2.      IXI  Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence
        Investigation interview.
3.      E". Do not have direct or indirect contact (including through social media) with         jMB
        Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            [3 except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            El except to facilitate parenting time/child-care, for which [I contact through                        or El written contact


                       Ci-erf' [feat 1'" 5m 99 Hustleﬁk HMW'I
               is permitted.                    .        .
4.      W \iév                                                                                              Cagg'l-   W'MIXIM'!              .


        If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.                                            Kor other item used as a weapon.
                Do not possess any firearm or ammunition
6.      M      93; avg;            £52m Tmgzk SEC-5 In Ham-scgln Com #1,                                     -



                    The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

7.      Cl   Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If
        you  are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
        all current probation conditions. Call Probation at 612-3483218 within 48 hours of your release.
8.      Cl Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
        are released: El upon completion of the assessment interview CI to recommended treatment without posting bond/bail C] only
        upon court order.
9.      El Within       days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
        recommendations.
'10. El         Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising officer.
               El You are subject to I: random testing and/or El Remote Electronic Alcohol Monitoring (REAM) at your expense.
               You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies of
        conditional release, unless this box is checked: El
11. Cl   You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, medical care/treatment, legal meetings, and court. Your supervising officer may approve
    additional furloughs.
        El You will remain in custody until placed on EHM.
        Cl You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                  to activate EHM.
12. D You cannot leave Minnesota without court permission.
13.     El
                  Internal Use Only (as needed):
                                                                        /\
                                                                                                                                                 '


                                                                                                                                   L
        REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
     El Self      EITreatment      III Other
                                                                                                                                       '   '5' Z 5
 Signatures:
 Probation Oﬁicer                                   Date
                                                                             Judge   13%                                           Date


     Deputy                                         Date                     Defendant                                             Date
                                                                                                                            HC 2921(02/2023)


===== DOC: MCRO_27-CR-21-21355_Notice of Case Reassignment_2023-06-16_20240430083449.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-21355
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP, Jr.

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHASE ANDERSON MYHRAN
    CORY L. STRECKER




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-21355_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430083448.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-21355_Notice of Remote Hearing with Instructions_2023-11-28_20240430083447.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-21355_Notice of Remote Hearing with Instructions_2023-12-05_20240430083446.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-21355_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240430083444.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-21355_Notice of Hearing_2024-01-26_20240430083443.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-21-21355_Notice of Hearing_2024-03-19_20240430083442.pdf =====
--- meta
case_number: 27-CR-21-21355
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-21-22058 >>>

===== DOC: 27-CR-21-22058.pdf (Docket) =====
--- meta
case_number: 27-CR-21-22058
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:33 AM



   Upcoming Hearings:
   Bail Hearing on 04/30/2024 at 1:30 PM
   Review Hearing on 07/02/2024 at 1:30 PM




   Case Information                                                                           Related Cases
   Case Number: 27-CR-21-22058                                                                27-MH-PR-23-657
   Case Title: State of Minnesota vs AESHA IBRAHIM OSMAN                                      27-MH-PR-24-368
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/30/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Moreno, Daniel C.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                         Attorneys Active
   State of Minnesota                                                    • POWELL, EVAN DANIEL - Lead Attorney
                                                                         • ARNESON, THOMAS STUART
                                                                         • COLE, JUDITH L
                                                                         • FREEMAN, CHRISTOPHER ERIC
                                                                         • SORENSEN, ROBERT J



   Defendant                                                            Attorneys Active
   OSMAN, AESHA IBRAHIM                                                  • KHAN, ATIF AHMED - Lead Attorney
   DOB: 09/03/1998                                                       • COLBERT, JESSICA RYAN
   Minneapolis, MN 55415                                                 • Herlofsky, Susan

                                                                        Attorneys Inactive
                                                                         • COLBERT, JESSICA RYAN
                                                                         • HANSEL, KATHRYN LUISA




   Charges



     1    Fleeing a Peace Officer in a Motor Vehicle                        Statute: 609.487.3
          Additional Statute: Fleeing a Peace Officer in a Motor Vehicle (609.487.3)

          Level of Charge: Felony

          Offense Date: 11/27/2021

===== PAGE 002/010 =====
       Community Of Offense: Richfield
       Law Enforcement Agency: Richfield Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


12/01/2021            Interim conditions for OSMAN, AESHA IBRAHIM
                      Judicial Officer: Engisch, Nicole A.

                       • Post Bail or Bond with No Conditions
                         $20,000.00


11/30/2021            Interim conditions for OSMAN, AESHA IBRAHIM
                      Judicial Officer: Bartolomei, Luis
                      Expiration Date: 12/01/2021

                       • Post Bail or Bond with No Conditions
                         $20,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Moreno, Daniel C.
Date of Assignment: 12/01/2021

Prior Case Assignments
Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 12/01/2021
Reassignment Reason: Initial Assignment

Date of Assignment: 11/30/2021
Reassignment Reason: Initial Assignment




Case Events


04/02/2024            Request for Interpreter
                      Judicial Officer: Dayton Klein, Julia
                      Party: Defendant OSMAN, AESHA IBRAHIM
                      Index #70


04/02/2024            Bail to stand as previously ordered


04/02/2024            Motion
                      Judicial Officer: Dayton Klein, Julia
                      Party: Attorney KHAN, ATIF AHMED
                      Index #69


04/02/2024            Hearing Held Remote


03/20/2024            Finding of Incompetency and Order

===== PAGE 003/010 =====
             Judicial Officer: Borer, George
                                                           
             Index #67
                                                          5 pages




03/19/2024   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #68


03/19/2024   Bail to stand as previously ordered


03/19/2024   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #66


03/19/2024   Hearing Held Remote


03/12/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #65


03/12/2024   Notice of Remote Hearing with Instructions
             Index #64


03/12/2024   Request for Continuance
             Index #63


02/27/2024   Bail to stand as previously ordered


02/27/2024   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #62


02/27/2024   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #61


02/27/2024   Hearing Held Remote


02/26/2024   Returned Mail
                                                           
             Index #60
                                                          2 pages




02/13/2024   Hearing Held Remote


02/13/2024   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #59

===== PAGE 004/010 =====
02/13/2024   Bail to stand as previously ordered


02/13/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney KHAN, ATIF AHMED
             Index #58


02/07/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #57


02/02/2024   Order to Transport
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #56                                                 1 page




02/01/2024   Rule 20 Progress Report
             Index #55


01/02/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #54


01/02/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #53
                                                                       2 pages




01/02/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


01/02/2024   Waiver of Appearance
             Index #52


12/14/2023   Rule 20 Evaluation Report
             Index #51


12/01/2023   Request for Continuance
             Index #50


12/01/2023   Rule 20 Progress Report
             Index #49


12/01/2023   Rule 20 Report Distributed


09/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #48                                                 2 pages




06/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #47
                                                                       2 pages




06/06/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle

===== PAGE 005/010 =====
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #46


06/06/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #45                                                 5 pages




06/06/2023   Waiver of Appearance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #44


06/06/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


06/06/2023   Hearing Held Remote


04/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #43
                                                                       2 pages




04/04/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #42


04/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #41                                                 2 pages




04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #40


04/04/2023   Hearing Held Remote


03/02/2023   Returned Mail
                                                                        
             Index #39
                                                                       2 pages




02/08/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #38
                                                                       2 pages




02/07/2023   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #37


02/07/2023   Request for Continuance
             Index #36


02/07/2023   Hearing Held Remote

===== PAGE 006/010 =====
12/08/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #35


12/08/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #34


11/10/2022   Request for Continuance
             Index #33


09/28/2022   Order Regarding Access to Confidential or Sealed Record
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #32                                                 1 page




09/21/2022   Notice of Hearing
                                                                        
             Index #30
                                                                       1 page




09/21/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #29


09/20/2022   Returned Mail
                                                                        
             Index #31
                                                                       1 page




09/15/2022   Notice of Hearing
                                                                        
             Index #28
                                                                       1 page




09/15/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #27


08/29/2022   Notice of Hearing
                                                                        
             Index #26
                                                                       1 page




08/29/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #25


08/02/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #24


08/02/2022   Hearing Held Remote

===== PAGE 007/010 =====
08/02/2022   Motion
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #23


08/02/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #22


07/26/2022   Request for Continuance
             Index #21


02/28/2022   Returned Mail
                                                            
             Index #20
                                                          1 page




01/25/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #19


01/25/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #18
                                                          2 pages




01/25/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/25/2022   Pandemic Event


01/25/2022   Waiver of Appearance
             Index #17


01/18/2022   Copy Request
             Index #16


01/11/2022   Rule 20 Evaluation Report
             Index #15


01/11/2022   Rule 20 Report Distributed


01/10/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #14
                                                          2 pages




01/10/2022   Request for Continuance
             Index #13


01/06/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #12


12/27/2021   Pre-Plea Worksheet
             Index #11

===== PAGE 008/010 =====
12/14/2021          Notice of Remote Hearing with Instructions
                                                                               
                    Index #10
                                                                              2 pages




12/14/2021          Law Enforcement Notice of Release and Appearance
                                                                                
                    Index #9
                                                                              1 page




12/13/2021          Non-Cash Bond Posted
                                                                               
                    Index #8
                                                                              2 pages




12/02/2021          Demand or Request for Discovery
                                                                               
                    Index #7
                                                                              8 pages




12/01/2021          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
                    Judicial Officer: Engisch, Nicole A.
                    Index #6                                                  2 pages




12/01/2021          Probable Cause Found


12/01/2021          Statement of Rights
                    Index #5


12/01/2021          Order Granting Public Defender
                    Judicial Officer: Engisch, Nicole A.
                    Index #4


12/01/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney COLBERT, JESSICA RYAN;
                    Attorney COLE, JUDITH L; Defendant OSMAN, AESHA IBRAHIM


12/01/2021          Request for Interpreter
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #3


11/30/2021          Pretrial Release Evaluation Form
                    Index #2


11/30/2021          E-filed Comp-Order for Detention
                                                                               
                    Index #1
                                                                              6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM           Bail Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C657

===== PAGE 009/010 =====
07/02/2024   01:30 PM   Review Hearing
                        Judicial Officer: Olson, Joel
                        Location: GC-C559

Previous Hearings

04/02/2024   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/19/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 03/12/2024
                        Reset by Court to 03/19/2024 01:30 PM - By agreement

                        Original Hearing Date: 03/12/2024 01:30 PM

02/27/2024   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/13/2024   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 02/07/2024
                        Reset by Court to 02/13/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/08/2024 01:30 PM

01/02/2024   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 12/01/2023
                        Continued to 01/02/2024 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 12/05/2023 01:30 PM

06/06/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/04/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/07/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/08/2022   01:00 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/10/2022   01:30 PM   Scheduling Conference                                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 11/07/2022
                        Reset by Court to 11/10/2022 01:30 PM - Witness Unavailable

===== PAGE 010/010 =====
                                      Date Updated: 11/07/2022
                                      Reset by Court to 11/02/2022 09:01 AM - Witness Unavailable

                                      Original Hearing Date: 10/20/2022 01:30 PM

   08/30/2022    01:30 PM             Hearing
                                      Judicial Officer: Meyer, Kerry
                                      Location: GC-C857
                                      Cancelled; Other

   08/02/2022    01:30 PM             Hearing                                                       Result: Held On the Record
                                      Judicial Officer: Janzen, Lisa K
                                      Location: GC-C853

                                      Date Updated: 07/26/2022
                                      Reset by Court to 08/02/2022 01:30 PM - Other

                                      Original Hearing Date: 07/26/2022 01:30 PM

   01/25/2022    01:30 PM             Hearing
                                      Judicial Officer: Janzen, Lisa K
                                      Location: GC-C857
                                      Cancelled; Other

                                      Date Updated: 01/10/2022
                                      Continued to 01/25/2022 01:30 PM - Other - OSMAN, AESHA
                                      IBRAHIM

                                      Original Hearing Date: 01/11/2022 01:30 PM

   01/24/2022    10:00 AM             Hearing
                                      Judicial Officer: Moreno, Daniel C.
                                      Location: GC-C1559
                                      Cancelled; Other

   12/01/2021    01:30 PM             First Appearance                                              Result: Held On the Record
                                      Judicial Officer: Engisch, Nicole A.
                                      Location: PSF 141




   Bond/Bail Activity


   Appearance Bond
   OSMAN, AESHA IBRAHIM
   12/13/2021        Status: Posted
                         $20,000.00




Search executed on 04/30/2024 05:33 AM


===== DOC: MCRO_27-CR-21-22058_E-filed Comp-Order for Detention_2021-11-30_20240430083608.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-11-30
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-22058                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                      11/30/2021


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.            21A12289
                                                                   Court File No.       27-CR-21-22058

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
AESHA IBRAHIM OSMAN            DOB: 09/03/1998
3200 63rd Ave N
Brooklyn Center, MN 55429
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Fleeing a Peace Officer in a Motor Vehicle
Minnesota Statute: 609.487.3, with reference to: 609.487.3
Maximum Sentence: 3 YEARS AND 1 DAY AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 11/27/2021
Control #(ICR#): 21003967
Charge Description: That on or about 11/27/2021, in Hennepin County, Minnesota, AESHA IBRAHIM
OSMAN did by means of a motor vehicle, flee or attempt to flee from a peace officer acting in the lawful
discharge of an official duty, who AESHA IBRAHIM OSMAN knew or reasonably should have known was
a peace officer.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-21-22058                                 Filed in District Court
                                                                                                 State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            11/30/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On November 27, 2021, at approximately 2359 hours, a Richfield Police Department officer sitting in a fully
marked squad car in a parking lot located at 7529 Lyndale Avenue South in Richfield, Hennepin County,
Minnesota, observed a gold Honda Civic bearing MN license plate MYM738 pass by. The officer followed
the vehicle and observed it come to a complete stop at 76th Street West and Colfax Avenue South. The
vehicle was not stopped at a stop sign or pulled over to the curb but was stopped in the street blocking the
lane of traffic, which caused the officer to come to a complete stop. The officer then observed two
passengers exit the vehicle. Then the driver, who was later identified as AESHA IBRAHIM OSMAN (DOB:
9/13/98), Defendant herein, exited the vehicle, however, the vehicle was not placed in park and began to
roll forward after she exited. Defendant then re-entered the vehicle and drove away with her tires squealing.

The officer activated emergency lights and attempted to stop Defendant’s vehicle at 76th Street West and
Colfax Avenue South but Defendant continued westbound over 35W. The officer observed Defendant
begin to accelerate and clocked her at approximately 76 miles per hour. Defendant began to pull away
from the officer and, as she approached Penn Avenue South, the officer deactivated his lights and sirens
and started to terminate the pursuit. However, the officer then observed Defendant run the red light at Penn
Avenue South and t-bone a vehicle in the intersection. The officer reactivated emergency lights and sirens
and proceeded to the intersection where he observed Defendant running on foot from the crash. The officer
pursued Defendant and took her into custody. Defendant complained of neck and chest pain and was
transported to Hennepin County Medical Center.

In a post-Miranda interview, Defendant stated that she did not know it was the police trying to stop her and
that she was only running away from the two males that had exited her vehicle. Defendant initially stated
that she did not see the officer and did not know what police sirens “look like,” but later admitted she did
know what a police car looks like and did see the officer at some point. Defendant also stated that she ran
because she was “high and scared.”

Defendant is in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-21-22058                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         11/30/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Matthew Hotzler                    Electronically Signed:
                         Police Officer                     11/30/2021 11:19 AM
                         6700 Portland Avenue S             Hennepin County, Minnesota
                         Richfield, MN 55423
                         Badge: 216



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Evan Powell                            Electronically Signed:
                     300 S 6th St                           11/30/2021 11:05 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-22058                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            11/30/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 30, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 11/30/2021 11:43 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
            AESHA IBRAHIM OSMAN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-22058                    Filed in District Court
                                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                                   11/30/2021

Name:                                        AESHA IBRAHIM OSMAN
DOB:                                         09/03/1998
Address:                                     3200 63rd Ave N
                                             Brooklyn Center, MN 55429

Alias Names/DOB:                             Aesha Ibrahim Osman     DOB: 9/13/1998
SID:                                         MN17KK3020
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            819202
SILS Tracking No.                            3254566
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-21-22058                              Filed in District Court
                                                                                                         State of Minnesota
                                           STATUTE AND OFFENSE GRID                                             11/30/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions        Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                 Agencies            Numbers

1     Charge    11/27/2021   609.487.3                            Felony    E2700        MN0271800          21003967
                             Fleeing a Peace Officer in a Motor
                             Vehicle
      Penalty   11/27/2021   609.487.3                            Felony    E2700        MN0271800          21003967
                             Fleeing a Peace Officer in a Motor
                             Vehicle




                                                                  6


===== DOC: MCRO_27-CR-21-22058_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-01_20240430083607.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         Filed in District Court
                                                                          State of Minnesota
                                                                             DEC 0 1 2021

State of Minnesota                                                                                     District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
              Plaintiﬂ‘,
v.                                                                                Order to 4'” Judicial District Court
                                                                                             Psychological ervics
AESHA IBRAI-IIM OSMAN,                                                                              27-CR—21-22058
              Defendant.



                                              Defendant Information
Location:             D Out of Custody       E In Custody     (      1

Phone:                Cell: 612-406-1284_                   Date of Birth: 09/13/1998
Email:                                                      SILS Identiﬁer: 8 19202
Home Address:     3200 63rd Ave N
                  Brooklyn Center MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
         X   For felony and gross misdemeanor cases, probable cause has been found.
         D   The defendant is to be released upon completion of the interview process.
         D   This is part of the targeted misdemeanor program.

     The Chief of Psychological Services of the Fourth Judicial District or the Chief's desiglee (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E  Competency to participate in proceedings pursuant to Rule 20.01
         D  Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Plea/Pre-Sentence) _                    ‘


         D Other (please Specify) _
     Copies of this evaluation shall be provided to the Court and the following individuals:
       Defense Counsel: JESSICA RYAN COLBERT                                  4

                                                                                  612-348-8317
       Prosecuting Attorney:  EVAN    DANIEL    POWELL
       Probation Oﬂicer:

     The hearing for the return of psychological evaluation will be held on January 11, 2022
     at 1:30 PM


     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612—348—3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota



                                                                                                       HC 2926 (l 1/2021)

===== PAGE 002/002 =====
   55487. All agencies maintaining thg above-listed records may also communicate verbally with the requesting
   Examiner.

       0   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
           records, including chemical dependency records, because other ways of obtaining the information are
           not available or would not be eﬁective, and the public interest and need for disclosure outweighs the
           potential injury to the patient, the physician/patient relationship and any chemical dependency
           treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Oﬂ'ender as deﬁned in MN
   Statute 609.3457, Psychological Services is ordered tolcomply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
                                                                                            '

            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.




                                                                                W9
                                                                                                  ,



Dated: December l,               ,
                                                   .



                     202,1

                                                       Judge of District Court Signature
                                                               Nicole Engisch

   / Please scan and e-mail the order to 4"“ Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
       Services.
   V If a defendant is to be released upon completion of the interview process, a Conditional Release Order
       must be ﬁled giving that direction.




                                                                                                 HC 2926 (l 1/2021)


===== DOC: MCRO_27-CR-21-22058_Demand or Request for Discovery_2021-12-02_20240430083606.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Demand or Request for Discovery
filing_date: 2021-12-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-22058
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           12/2/2021 1:13 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Aesha Ibrahim Osman,                           )                 MNCIS No. 27-CR-21-22058
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-21-22058
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              12/2/2021 1:13 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-21-22058
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         12/2/2021 1:13 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-21-22058
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         12/2/2021 1:13 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-22058
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          12/2/2021 1:13 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-22058
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         12/2/2021 1:13 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-22058
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          12/2/2021 1:13 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-21-22058
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           12/2/2021 1:13 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                                                         By     _/s/_________________________
                                                                Jessica Colbert
                                                                Attorney License No. 0395235
                                                                Attorney for Defendant
                                                                701 Fourth Avenue South, Suite 1400
                                                                Minneapolis, MN 55415
                                                                Telephone: 612-348-8317

DATED: this 1st day of December, 2021




                                                     8


===== DOC: MCRO_27-CR-21-22058_Non-Cash Bond Posted_2021-12-13_20240430083605.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Non-Cash Bond Posted
filing_date: 2021-12-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                              The face L‘fh'rs document has microprinting and "VOID" when copied. Paper
                                has a primed watermark. invisible ﬁbers. and coin reactive authentication.

                                                                                                                                                                                                                      2021-CC-016520
                             envy the On'ginal Power of Attohiayfwuu-
                                                                                   -.
                                                                                                   POWER OF ATTORNEY
                                                                                                        --                                                                                                                                                       ...:


                             bind lhis surely‘                                          LEXINGTON NATIONAL INSURANCE CORPORATION pm... No, 202 _CC_ 0 1 6 5 2 0                                                                                                                          1

                                                                                                        P..O Box 6098. Lutherville Maryland 21094 410-625—0800                                                                               nus POWER or AI'I’ORNEV NULLAND vow um ass user) serene 111122
                                                                                                                       Info@IexinglonnatIonaI corn
                     KNOW ALL MEN BY THESE PRESENTS that LEXINGTON NATIONAL INSURANCE CORPORATION a corporation duly organized and existing under the laws of the State of Florida. hereby oonslilules and
.                    appoints subiect to any General Qualifying Power of Attorney or other regal prerequisite. as ils true and lawful attorneyIn--fact the person signing below as Attorney-'III--Fact wItlI full power and authority to sign
                     the Cornpany' 5 name and afﬁx It 5 corporate seal to and deliver on its behalf as surety. any and all obligations as herein prowded and the execution oi such obligationsIn pursuance of these presents shall be as
              1'




                     binding upon the Company as fully and to all intents and purposes as If done bythe regularly elemed officers of the Company at‘ Its                In their
                                                                                                                                                                                 own proper person:
                                                                                                                                                                                                     and the Company hereby
                                                                                                                                                                                                                                 ratiﬁes and
                     oonIirm‘s' all and whatsoever its attorney-in-fact may lawfully do andperformIn the premises by         of these presents              horne ofﬁce
                                                                                                                                    virtue
                   ZnTHE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THIRTY THOUSAND DOLLARS (30 000 00] THIS POWER OF ATTORNEY IS VOID IF
    ‘



                   ALTERED OR ERASED VOID IF USED TO FURNISH BAIL ON THE SUBJECT BOND IN EXCESS OF THE STATED MAXIMUM AMOUNT OF THIS POWER AND VOID IF USED
                       WITH OTHER POWERS OF THIS COMPANY OR OTHER POWERS OF OTHER COMPANIES TO MAKE BAIL ON THE SUBJECT BOND. EACH POWER OF ATTORNEY CAN
                       ONLY BE USED ONCE AND MAY BE EXECUTED ONLY FOR RECOGNIZANCE ON CRIMINAL BAIL BONDS.
                                                                                          -
                                                                                                                                                                                                               IN WITNESS WHEREOF. LEXINGTON NATIONAL INSURANCE CORPORATION.
                                                                                                                               NI]! VALID F0! INHIGBAIIOII BONDS
                                                                        »




                             Bond Amount: 3                                                                                                                                                                    by virtue of authority wnferved by its Board of Directors. has mused these presents
                                                                                                                                                                                                             to be sealed with its corporate seal. signed by its
                                                                                                                                                                   >
                                                                                                                                                                       .                       .

                                                                                                                                                                                                                                                                            and alteswd by it's
                                                                                                                                                                       ‘
                                                                                                                                                                                                                                                                  President
                             Defendant:              .
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                                                                                                                                                                                                               Secretary on April 9 1996                  _
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===== PAGE 002/002 =====
                                                                                                    Flled In Dlstrlct Court
                                                                                                     State of Minnesota
                                                                                                         DEC 1 3 2021
 BAIL BOND FORM — APPEARANCE ONLY (also known as FORM 702)
 STATE or MINNESOTA, Plaintiff
 v.             ‘
                       /"               .
                                                                   Court File   N03M94220'53
                                                @W‘Oxn
                                                                          '

           Q.                   '4’   \kiﬁA                                                                , Madam
                                                                                                /

                                                                                        we% 5 Lac-id (s (90,003
                                                                                                                          .

 Filedin
                Benign County District Court                       Bond Amount      2                                                          )
Chagesz         {Kama 'Mt‘ut, nit/QM,”
(including amendments ahd‘lesser included charges)

                                                BOND OBLIGATION AND CONDITIONS

 The Defendant, as Principal,
                           Regina-                             030%                                              (print name)

and    L06 Mk)“ WR‘OMS Insommc (,w Pow-Hm                                      (print name), as Surety, hereby agree and acknowledge
that they are indebted to pay to the above named District Court the Bond Amount if the Defendant fails to
                                                                                                           personally appear in Court
at such times and on such dates as speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond,
                                                                                                         including any amendments of
these charges or lesser included charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
    1. The dismissal of the charge(s) identiﬁed on this form and
                                                                  accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and
                                                                                                       accompanying Bond; or
    3. The sentencing of Defendant (whether imposed or stayed) with respect to the
                                                                                      charge(s) identiﬁed on this form and
        accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed
                                                                                                                  upon the
Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial
                                                                                                                  obligation(s)
imposed upon the Defendant by the Court.


A/Qﬂﬂ                                  L 'Aﬂ
                                          V                                         45                  0’s ﬁ—t/Ada                            /
                                                                                                                                        / Z/‘ ‘2, U
                                                                                                                                               '

DeféhdfﬁVPrincipal signature                                                       Wn'iitecﬂlame                                        Date


                                                                                    Michael Hupp
                                                                                                                                    '
Attorneyin Fact fo            Company (Bail Bond Agent) signature                   Printed Name                                        Date




                                      ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (n.5, OwnerfPresldentlCEO).

                                                                                                                      '
This instrument acknowledges that the above-named Attorney in Fact,             Michael Hul’P (65144 3'2323)
                                                                                                                              (print name)

is employed     y           Midwest Bonding, LLC
                                                                                        (Bonding Agency) and is authorized to post bonds
on behalfofﬁ                Lexin     II National Insurance Cooperation
                                                                                           (Surety Company).
                                            1                                    Vice President                     08I25/2021


                                                     0
Bail Bond Aghhcy(e.g.,§mid t/CEO)                                                   Job Title                        Date




CRM702              State    ENG        Rev 10118                 www.mncourta.govfforms                                      Page 1 of1


===== DOC: MCRO_27-CR-21-22058_Law Enforcement Notice of Release and Appearance_2021-12-14_20240430083604.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2021-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff's Office ADC
                                         Release Receipt/Notice of Appearance
                                                                                                                          ﬁ—     J
        PAK: 201703838        Book #: 2021016694             Received: 11-28-2021 0343
                                                                                                   F" ed In District Cour»
        Name(L,F,M,S): OSMAN, AESHA, IBRAHIM                                                         State of Minnesota
        DOB: 09-03-1998       MNCIS Case #: 27CR2122058                    SILS #: 819202
                                                                                                         DEC 1 4 2 021
        Arresting Agency: RICHFIELD PD
        Notes:
                                               COURT APPEARANCE

                            NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                            MS.488A.O8, SUBD. 4—
                           DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                           W VED COURT APPEAR. - PAID FINE
                           YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

       Release To:
       Payment Received for:
          CaselCnt Description
             1/1   PC C FLEEING A POLICE OFFICER
                              BOND POSTED
             1/2   PC F       FLEEING A PEACE OFFICER IN A MOTOR VEHICLE
                              BOND POSTED
                   Bail Type: BOND POSTED JAIL
                     Bail Co: LEXINGTON NATIONAL
                        Court: 1MEN0858
                  Court DtITm:01-11-20221330
                Court Address: Government Center 300 South Sixth Street                Paid Amt
                                   Minneapolis, MN 55415                             $20,000.00
                   Clerk: BARING


              NOTE: By placing my signature below, hereby acknowledge that I have been advised by Jailor, of my rights
                                                     |




              to be brought before a Magistrate promptly for the above Count(s); That I have waived any delay in that right
              and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That if fail to appear as scheduled a
                                                                                           I


              Bench Warrant wiII be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                 I




              Signature:
                             #ygmw @qu/l/yM/L/




Facility: 1                                           Page 1 of1                                         Printed:     12-13-2021 2304
8028 RELS                                                                                                           CYBAOO1, BARING


===== DOC: MCRO_27-CR-21-22058_Notice of Remote Hearing with Instructions_2021-12-14_20240430083602.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                         Filed in District Com
                           State of Minnesota

  State of Minnesota           DEC 1 ’i 2021                                              District Court
  Hennepin County                                                                Fourth Judicial District
                                                                   Court File Number: 27-CR—21-22058
                                                                      Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  FILE COPY




  State of Minnesota vs AESHA iBRAHIM OSMAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬂnglnﬁonnaﬁon
                                             January11,2022
                                                  Heaﬁng
                                                  130 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           lf you cannot afford to hire a lawyer and would like to apply for a court--appointed        ﬂ
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
              Meeting ID: 160 815 2947


   MNClS-PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.

                                                                                     Egg
Dated: December l4, 2021                 Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348—2040


cc:    Aesha Ibrahim Osman




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-21-22058_Notice of Remote Hearing with Instructions_2022-01-10_20240430083601.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                             Jan 10, 2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-21-22058;
                                                                       27-CR-18-18391; 27-CR-19-1916;
                                                                        27-CR-19-3539; 27-CR-19-17539
                                                                        Case Type: Crim/Traf Mandatory

                                                            Notice of Remote Zoom Hearing
   AESHA IBRAHIM OSMAN
   3200 63RD AVE N
   BROOKLYN CENTER MN 55429



   State of Minnesota vs AESHA IBRAHIM OSMAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 25, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:



   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 10, 2022              Sarah Lindahl-Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-21-22058_Notice of Remote Hearing with Instructions_2022-01-25_20240430083600.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Rae-a; in Qéstmt Smart
                                           State at M‘mmwm

  State of Minnesota                                                                     District Court
  Hennepin County                                                               Fourth Judicial District
                                                                  Court File Number: 27-CR-18—18391;
                                                                        27—CR-19«1916; 27-CR-19-3539;
                                                                      27—CR-19-17539; 27—CR-21-22058
                                                                       Case Type: Crim/Traf Mandatory


                                                           Notice of Remote Zoom Hearing

  AESHA IBRAHIM OSMAN
  3200 63RD AVE N
  BROOKLYN CENTER MN 55429




  State of Minnesota vs AESHA IBRAHIM OSMAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnghﬁbnnaﬁon
                                               hﬂy26,2022
                                                  Heaﬁng
                                                  130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court ifyour address, email, or phone number changes.
           If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612—348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court--appointed El:
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:



   MNClS—PAN-104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      1-        —
           Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234
      3.   Update your name by clicking on your profile picture. lfyou are representing a party,
           add your role to your name, for example, John Smith,
                                                                  Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of
                                                                        your screen.
      5.   Click Share Video.
                    ﬂ
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when
                                                   you are not speaking and unmute it   again to
speak.
      1.   Call Toll—Free: 1—833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—
www.mncourts.gov/Hearing—eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2022               ’
                                           Sarah Lindahl-Pfieffer
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348—2040


CCZ




MNCIS—PAN—104               HENN—CR       Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-21-22058_Notice of Hearing_2022-08-29_20240430083558.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-08-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                 Aug 29, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, October 20, 2022
                                                            with                      Center
                  1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    8/29/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 8/29/2022


===== DOC: MCRO_27-CR-21-22058_Notice of Hearing_2022-09-15_20240430083557.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
                                                   Sep 15, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3200 63rd Ave N
Brooklyn Center MN 55429


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
      Wednesday, November 02, 2022
                                                            with                      Center
                9:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/15/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/15/2022


===== DOC: MCRO_27-CR-21-22058_Notice of Hearing_2022-09-21_20240430083555.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Hearing
filing_date: 2022-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                                  Sep 21, 2022
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-18-18391; 27-CR-19-1916;
AESHA IBRAHIM OSMAN                                                 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058
3105 4th Ave S
Apt 4
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Lisa K Janzen
                                                                                      Hennepin County Government
         Thursday, November 10, 2022
                                                            with                      Center
                   1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.



                                                                                    9/21/22
  Mailed to Defendant
 Defendant Signature                                                             Date




Printed on 9/21/2022


===== DOC: MCRO_27-CR-21-22058_Order Regarding Access to Confidential or Sealed Record_2022-09-28_20240430083554.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Order Regarding Access to Confidential or Sealed Record
filing_date: 2022-09-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-21-22058
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/28/2022 3:38 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

____________________________________________________________________________________

State of Minnesota,

                Plaintiff,

v.                                                           Order Authorizing Disclosure of
                                                             Records for Contested Rule 20.01

Aesha Ibrahim Osman,                                         Case No. 27-CR-21-22058, 27-CR-19-
                                                             3539, 27-CR-19-1916, 27-CR-19-
                                                             17539, 27-CR-18-18391
             Defendant.
_____________________________________________________________________________________

         Whereas, Minnesota Rules of Criminal Procedure Rule 20.01 provide a framework
     for determining competency in criminal cases, and subdivision 4 requires the court to
     appoint an examiner, but also allows the parties to employ qualified examiners, there
     are sometimes multiple examinations after a motion is made under Rule 20.01; and,
         Whereas, DHS Forensic Evaluation Department provides court-ordered
     competency examinations in the Fourth Judicial District and often gathers records from
     various sources to complete the reports; and
        Whereas, it is time-consuming and expensive for a party to re-gather records for
     purposes of developing and supporting a second opinion; and
        Whereas, the attorneys need to review the underlying documents to prepare for
     examination of the doctor(s);
        It is therefore ordered that:
        1. DHS Forensic Evaluation Department shall release all documents they have
           received for competency examinations to the assigned attorneys and/or the
           attorneys’ representatives since the above matter is scheduled for a contested
           competency hearing.
        2. The records shall be used by the recipients only in preparation for and during
           the contested competency hearing in this case.
        3. This order does not apply to raw test data or examiners’ notes; it applies only
           to records received from outside sources.
Dated: Sep 28, 2022                                          By the Court:


                                                             ____________________________
                                                             The Honorable Lisa K. Janzen
                                                             Judge of the District Court


===== DOC: MCRO_27-CR-21-22058_Notice of Remote Hearing with Instructions_2023-02-08_20240430083553.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-02-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Feb 08, 2023 8:58 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-18391;
                                                                    27-CR-19-1916; 27-CR-19-3539;
                                                                  27-CR-19-17539; 27-CR-21-22058
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 04, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 8, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-21-22058_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-04_20240430083551.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 04, 2023 7:24 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 09/13/1998                                SILS Identifier: 0318700; 819202
Phone:              Cell: 763-327-0669
Email:
Current Address: 3105 4th Ave S
                    Apt 4
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                           Phone:    612-348-2854
      Prosecuting Attorney: EVAN DANIEL POWELL                    Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on June 06, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: April 4, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-22058_Notice of Remote Hearing with Instructions_2023-04-05_20240430083550.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                        Filed in District Court
                                                                                        State of Minnesota
                                                                                        Apr 05, 2023 10:58 am


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
3105 4TH AVE S
APT 4
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 06, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 5, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-21-22058_Finding of Incompetency and Order_2023-06-06_20240430083549.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 06, 2023 6:13 pm


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-18391, 27-CR-19-
 State of Minnesota,                                        1916, 27-CR-19-3539, 27-CR-19-17539, 27-
                                                                                         CR-21-22058
                          Plaintiff,
                                                                   FINDINGS OF FACT,
    vs.                                                           CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
 Aesha Ibrahim Osman,                                                COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee/Judge of District Court on June 6, 2023.
The hearing was held remotely using the Zoom internet platform. Chris Freeman, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 09/13/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault 5th Degree-2 (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault-5th Degree (Felony) and Assault-4th Degree
   (Felony) arising from an incident alleged to have occurred on January 20, 2019; in MNCIS
   file 27-CR-19-3539 with Assault-4th Degree (Felony) arising from an incident alleged to have
   occurred on January 30, 2019; in MNCIS file 27-CR-19-17539 with Assault-5th Degree
   (Felony) arising from an incident alleged to have occurred on March 23, 2019; and in MNCIS
   file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising from
   an incident alleged to have occurred on November 27, 2021. In the latter case, on December
   1, 2022, Judge Nicole Engisch found probable cause to believe that the offense was committed
   and that Defendant committed it.
2. On April 4, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Stephanie Bruss, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Kahn, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.




                                                 2

===== PAGE 003/005 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of



                                                 3

===== PAGE 004/005 =====
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 5, 2023. One



                                                  4

===== PAGE 005/005 =====
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       c. Atif Kahn, Assistant Hennepin County Public Defender
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-21-22058_Notice of Remote Hearing with Instructions_2023-06-12_20240430083548.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 12, 2023 6:09 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-18-18391; 27-CR-19-
                                                   1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-
                                                                                      21-22058
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
UNIT 6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 12, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-21-22058_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-28_20240430083547.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Sep 28, 2023 4:51 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
AESHA IBRAHIM OSMAN,                                                                         27-CR-18-18391
           Defendant.                         27-CR-19-1916; 27-CR-19-3539; 27-CR-19-17539; 27-CR-21-22058


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/13/1998                                 SILS Identifier: 0318700; 819202
Phone:              Home: 612-406-1284, Cell: 763-327-0669
Email:
Current Address: 325 E Jackson ST
                    Booking Number 2307112
                    Jacket ID 888791
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ATIF AHMED KHAN                             Phone:   612-339-3500
      Prosecuting Attorney: EVAN DANIEL POWELL                      Phone:
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on December 05, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 27, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-22058_Notice of Remote Hearing with Instructions_2024-01-02_20240430083546.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              1/2/2024

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                  Court File Number: 27‐CR‐18‐18391; 27‐CR‐19‐
                                                           1916; 27‐CR‐19‐3539; 27‐CR‐19‐17539;
                                                                27‐CR‐21‐22058; 27‐CR‐23‐22062
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

AESHA IBRAHIM OSMAN
1611 GLENWOOD AVE
#6
MINNEAPOLIS MN 55405
_____________________________________________________________________________
State of Minnesota vs AESHA IBRAHIM OSMAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 02, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                              11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 2, 2024               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-22058_Order to Transport_2024-02-02_20240430083544.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Order to Transport
filing_date: 2024-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    27-CR-21-22058
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     2/2/2024 11:50 AM




STATE OF MINNESOTA                                            DISTRICT COURT
                                                     FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                         CRIMINAL DIVISION

                                               Court File No. 27-CR-21-22058, 27-CR-
State of Minnesota,                              19-17539, 27-CR-19-3539, 27-CR-19-
                                                                1916, 27-CR-18-18391
                     Plaintiff,
                                                      TRANSPORT ORDER
      vs.

Aesha Ibrahim Osman,

                      Defendant.


TO:     Dawanna S. Witt, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

      THAT DEFENDANT, Aesha Ibrahim Osman (date of birth 09/13/1998), was
committed to the Commissioner of Human Services and the head of Hennepin County
Medical Center as a person who poses a risk of harm due to a mental illness.
Defendant Aesha Ibrahim Osman was admitted to Anoka Metro Regional Treatment
Center for care and treatment. On February 1, 2024, Minnesota Department of
Human Services Direct Care and Treatment filed a request that Defendant Aesha
Ibrahim Osman be returned to jail from Anoka Metro Regional Treatment Center as
the Defendant Aesha Ibrahim Osman is subject to conditions of release which do not
permit community discharge.

                             IT IS HEREBY ORDERED

      THAT DEFENDANT, Aesha Ibrahim Osman, shall be transported by the
Hennepin County Sheriff’s Department from Anoka Metro Regional Treatment
Center to the Hennepin County Adult Detention Center on February 8, 2024.



                                               BY THE COURT:
                                                                Dayton Klein,
                                                                Julia
                                                                2024.02.01
                                                                14:26:03 -06'00'
                                               Judge of District Court


===== DOC: MCRO_27-CR-21-22058_Finding of Incompetency and Order_2024-03-20_20240430083543.pdf =====
--- meta
case_number: 27-CR-21-22058
defendant: AESHA IBRAHIM OSMAN
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-20
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 20, 2024 12:27 pm



 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                         Court File No. 27-CR-18-18391; 27-CR-19-
 State of Minnesota,                                    1916; 27-CR-19-3539; 27-CR-19-17539; 27-
                                                         CR-21-22058; 27-CR-23-22062; 27-CR-24-
                          Plaintiff,                                                        4893
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Aesha Ibrahim Osman,                                         AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 19, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Atif Khan, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 09/03/1998), was charged in MNCIS file 27-CR-18-18391 with
   Assault – 5th Degree (Felony) arising from an incident alleged to have occurred on July 2,
   2018; in MNCIS file 27-CR-19-1916 with Assault – 5th Degree (Felony) and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on January 20, 2019; in
   MNCIS file 27-CR-19-3539 with Assault – 4th Degree (Felony) arising from an incident
   alleged to have occurred on January 30, 2019; in MNCIS 27-CR-19-17539 with Assault – 5th
   Degree (Felony) arising from an incident alleged to have occurred on March 23, 2019; in
   MNCIS file 27-CR-21-22058 with Fleeing a Peace Officer in a Motor Vehicle (Felony) arising
   from an incident alleged to have occurred on November 27, 2021; in MNCIS file 27-CR-23-
   22062 with Assault – 2nd Degree (Felony), Burglary – 1st Degree (Felony), and Assault – 4th
   Degree (Felony) arising from an incident alleged to have occurred on July 27, 2023; and in
   MNCIS file 27-CR-24-4893 with Assault – 4th Degree (Felony), Assault – 4th Degree (Felony),
   and Assault – 5th Degree (Misdemeanor) arising from an incident alleged to have occurred on
   February 27, 2024.

===== PAGE 002/005 =====
2. The Court previously entered a finding of incompetent to stand trial in each of the referenced
   cases.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 2, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender (atif.khan@hennepin.us);
       c. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5



========================================================================================================================

<<< CASE 27-CR-21-23131 >>>

===== DOC: 27-CR-21-23131.pdf (Docket) =====
--- meta
case_number: 27-CR-21-23131
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:34 AM



   Upcoming Hearings:
   Hearing on 05/20/2024 at 12:00 PM
   Jury Trial on 06/24/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-23131
   Case Title: State of Minnesota vs Rex Allen Basswood, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/16/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Open




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                             • REYERSON, ALLISON ELIZABETH - Lead Attorney
                                                                  • ARNESON, THOMAS STUART
                                                                  • COLE, JUDITH L
                                                                  • FREEMAN, CHRISTOPHER ERIC
                                                                  • GUNDERSON, GRANT WILLIAM
                                                                  • SORENSEN, ROBERT J

                                                                 Attorneys Inactive
                                                                  • PROVENCHER, DANIEL ROBERT



   Defendant                                                     Attorneys Active
   Basswood, Rex Allen, Jr.                                       • MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 07/19/1989                                                • CHAMPAGNE, CHRISTOPHER JAMES
   Minneapolis, MN 55411                                          • Herlofsky, Susan
   Alias: Also Known As BASSWOOD, REX ALLEN
                                                                 Attorneys Inactive
                                                                  • KHAN, ATIF AHMED
                                                                  • KNUTSON, CHELSEA ANN




   Warrants


   Inactive Warrants

   Basswood, Rex Allen, Jr. Bench Warrant-fail to appear at a hearing
   Judicial Officer: Caligiuri, Hilary L.

===== PAGE 002/010 =====
02/01/2024 01:27 PM      Status: Recalled Inactive
01/26/2024 07:00 AM      Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1     Theft-Take/Use/Transfer Movable Prop-No Consent                   Statute: 609.52.2(a)(1)
       General Offense Code: Attempt to Commit - GOC
       Additional Statutes: Anticipatory Crimes-Attempts-Penalty-1/2 Of Intended (609.17.4(2)); Theft - Value $1000 or less - Person/
       corpse/grave/coffin (609.52.3(3)(d)(i))

       Level of Charge: Felony
       Offense Date: 12/14/2021

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/21/2023            Interim conditions for Basswood, Rex Allen, Jr.
                      Judicial Officer: Borer, George

                       • No contact with victim(s)
                       • Remain law-abiding
                       • Make all future court appearances
                       • Release with Conditions
                         $0.00
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Contact with probation
                       • Follow all instructions of probation
                       • Follow recommendations of evaluation
                       • No alcohol/controlled substance use
                       • Take medications in the prescribed dosage and frequency
                       • Do not leave Minnesota without written court approval
                       • Comply With Geographic Restrictions Imposed
                       • Post Bail or Bond with No Conditions
                         $25,000.00


01/06/2022            Interim conditions for Basswood, Rex Allen, Jr.
                      Judicial Officer: Caligiuri, Hilary L.
                      Expiration Date: 03/21/2023

                       • No contact with victim(s)
                       • Remain law-abiding
                       • Make all future court appearances
                       • Post Non-Cash Bond with No Conditions
                         $10,000.00
                       • Release with Conditions
                         $0.00
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Contact with probation

===== PAGE 003/010 =====
              • Follow all instructions of probation
              • Follow recommendations of evaluation
              • No alcohol/controlled substance use
              • Take medications in the prescribed dosage and frequency
              • Do not leave Minnesota without written court approval
              • Comply With Geographic Restrictions Imposed


12/17/2021    Interim conditions for Basswood, Rex Allen, Jr.
              Judicial Officer: Koch, William H.
              Expiration Date: 01/06/2022

              • No contact with victim(s)
              • Remain law-abiding
              • Make all future court appearances
              • Post Non-Cash Bond with No Conditions
                $10,000.00
              • Release with Conditions
                $0.00
              • Do not ship/transport/possess or receive firearm or ammo
              • Stay a reasonable distance away from victim's residence
              • Conditions, other
              • Contact with probation
              • Follow all instructions of probation
              • Chemical dependency evaluation/treatment
              • Follow recommendations of evaluation
              • No alcohol/controlled substance use
              • Random testing
              • Take medications in the prescribed dosage and frequency
              • Do not leave Minnesota without written court approval


12/16/2021    Interim conditions for Basswood, Rex Allen, Jr.
              Judicial Officer: Bartolomei, Luis
              Expiration Date: 12/17/2021

              • Post Bail or Bond with No Conditions
                $10,000.00
              • No contact with victim(s)
              • Do not enter victim's residence
              • Remain law-abiding
              • Make all future court appearances
              • No use or possession of firearms or dangerous weapons




Case Events


04/22/2024    Demand for Jury Trial
              Index #49


04/22/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #48
                                                                           2 pages




04/22/2024    Hearing Held In-Person

===== PAGE 004/010 =====
04/16/2024   Rule 20 Progress Report
             Index #47


02/07/2024   Found Competent
             Judicial Officer: Caligiuri, Hilary L.


02/07/2024   Notice of Hearing
                                                                             
             Index #45
                                                                           1 page




02/07/2024   Order-Eval for Mental Illness or Cognitive Impairment 20.02
                                                                            
             Judicial Officer: Caligiuri, Hilary L.
             Index #44                                                     2 pages




02/07/2024   Hearing Held In-Person


02/06/2024   Returned Mail
                                                                             
             Index #46
                                                                           1 page




02/01/2024   Amended Order
                                                                             
             Judicial Officer: Caligiuri, Hilary L.
             Index #43                                                     1 page




02/01/2024   Warrant Recalled
             Index #42


01/26/2024   Warrant Issued
             Index #41


01/26/2024   Fail to Appear at a hearing
             Party: Defendant Basswood, Rex Allen, Jr.


01/26/2024   Hearing Held In-Person


01/17/2024   Notice of Hearing
                                                                             
             Index #40
                                                                           1 page




01/17/2024   Hearing Held In-Person


12/12/2023   Returned Mail
                                                                            
             Index #39
                                                                           2 pages




11/29/2023   Notice of Hearing
                                                                             
             Index #38
                                                                           1 page




11/29/2023   Hearing Held In-Person

===== PAGE 005/010 =====
09/25/2023   Returned Mail
                                                                         
             Party: Defendant Basswood, Rex Allen, Jr.
             Index #37                                                 1 page




09/19/2023   Returned Mail
                                                                        
             Index #36
                                                                       2 pages




09/14/2023   Notice of Hearing
                                                                         
             Index #35
                                                                       1 page




09/12/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney MARCELLUS, MADSEN, Jr.
             Index #34


09/12/2023   Hearing Held Remote


09/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #33
                                                                       2 pages




09/05/2023   Request for Continuance
             Party: Attorney FREEMAN, CHRISTOPHER ERIC;
             Attorney Herlofsky, Susan
             Index #32


09/05/2023   Hearing Held Remote


09/01/2023   Rule 20 Evaluation Report
             Index #31


09/01/2023   Rule 20 Report Distributed


09/01/2023   Request for Continuance
             Party: Defendant Basswood, Rex Allen, Jr.
             Index #30


06/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #29                                                 2 pages




04/04/2023   Returned Mail
                                                                         
             Party: Defendant Basswood, Rex Allen, Jr.
             Index #28                                                 1 page




03/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #27
                                                                       2 pages




03/21/2023   Motion

===== PAGE 006/010 =====
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #26


03/21/2023   Order for Conditional Release
             Judicial Officer: Borer, George
             Index #25


03/21/2023   Hearing Held Remote


03/08/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #24                                                 5 pages




03/07/2023   Bail to stand as previously ordered


03/07/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


03/07/2023   Hearing Held Remote


03/03/2023   Rule 20 Evaluation Report
             Index #23


03/03/2023   Rule 20 Report Distributed


12/30/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #22                                                 2 pages




09/06/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #21                                                 5 pages




09/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/06/2022   Hearing Held Remote


09/01/2022   Rule 20 Report Distributed


09/01/2022   Rule 20 Evaluation Report
             Index #20


08/30/2022   Pretrial Agency Report
             Index #19


06/21/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Caligiuri, Hilary L.
             Index #18                                                 3 pages




06/21/2022   Notice of Remote Hearing with Instructions

===== PAGE 007/010 =====
             Index #17
                                                                           
                                                                          2 pages




06/21/2022   Hearing Held Remote


04/22/2022   Found Competent
             Judicial Officer: Caligiuri, Hilary L.


04/22/2022   Notice of Remote Hearing with Instructions
                                                                           
             Index #16
                                                                          2 pages




04/22/2022   Hearing Held Using Remote Technology


03/11/2022   Rule 20 Progress Report
             Index #15


03/11/2022   Rule 20 Report Distributed


02/22/2022   Notice of Remote Hearing with Instructions
                                                                           
             Index #14
                                                                          3 pages




02/22/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Basswood, Rex Allen, Jr.;
             Attorney KNUTSON, CHELSEA ANN; Attorney SORENSEN, ROBERT J


01/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                           
             Judicial Officer: Caligiuri, Hilary L.
             Index #13                                                    3 pages




01/06/2022   Probable Cause Found


01/06/2022   Order for Conditional Release
             Judicial Officer: Caligiuri, Hilary L.
             Index #12


01/03/2022   Chemical Dependency Evaluation Report
             Index #11


12/20/2021   Pre-Plea Worksheet
             Index #10


12/17/2021   Notice of Remote Hearing with Instructions
                                                                           
             Index #9
                                                                          2 pages




12/17/2021   Other Document
                                                                            
             Judicial Officer: Koch, William H.
             Index #8                                                     1 page

===== PAGE 008/010 =====
12/17/2021          Order-Chemical Dependency Evaluation
                    Judicial Officer: Koch, William H.
                    Index #7


12/17/2021          Order for Conditional Release
                    Judicial Officer: Koch, William H.
                    Index #6


12/17/2021          Statement of Rights
                    Index #5


12/17/2021          Order Granting Public Defender
                    Judicial Officer: Koch, William H.
                    Index #4


12/17/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant Basswood, Rex Allen, Jr.;
                    Attorney CHAMPAGNE, CHRISTOPHER JAMES;
                    Attorney COLE, JUDITH L


12/17/2021          Identity Verified


12/16/2021          Application for Public Defender
                    Index #3


12/16/2021          Pretrial Release Evaluation Form
                    Index #2


12/16/2021          E-filed Comp-Order for Detention
                                                                                                    
                    Index #1
                                                                                                  6 pages




Hearings


Upcoming Hearings

05/20/2024   12:00 PM            Hearing
                                 Judicial Officer: Caligiuri, Hilary L.

06/24/2024   09:00 AM            Jury Trial
                                 Judicial Officer: Caligiuri, Hilary L.

Previous Hearings

04/22/2024   01:30 PM            Hearing                                  Result: Held Off the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

02/07/2024   01:15 PM            Hearing                                  Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1955

01/26/2024   09:00 AM            Hearing                                  Result: Held Off the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1856

===== PAGE 009/010 =====
01/17/2024   10:30 AM   Evidentiary Hearing                                            Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 12/05/2023
                        Reset by Court to 01/17/2024 10:30 AM - Attorney Unavailable

                        Original Hearing Date: 01/05/2024 02:00 PM

11/29/2023   10:30 AM   Evidentiary Hearing                                            Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

09/12/2023   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

09/05/2023   01:30 PM   Review Hearing                                                 Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Bail Hearing                                                   Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/07/2023   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

09/15/2022   09:30 AM   Hearing
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1756
                        Cancelled; Other

                        Date Updated: 06/23/2022
                        Reset by Court to 09/15/2022 09:30 AM - Other

                        Original Hearing Date: 08/18/2022 08:30 AM

09/06/2022   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 06/23/2022
                        Reset by Court to 09/06/2022 01:30 PM - Other

                        Date Updated: 06/23/2022
                        Reset by Court to 08/09/2022 01:30 PM - Other

                        Original Hearing Date: 08/09/2022 01:30 PM

06/21/2022   01:30 PM   Hearing                                                        Result: Held Off the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1759

04/22/2022   02:30 PM   Omnibus Hearing                                                Result: Held On the Record
                        Judicial Officer: Caligiuri, Hilary L.
                        Location: GC-C1756

03/22/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

03/08/2022   10:00 AM   Omnibus Hearing

===== PAGE 010/010 =====
                                      Judicial Officer: Caligiuri, Hilary L.
                                      Location: GC-C1759
                                      Cancelled; Other

                                      Date Updated: 12/27/2021
                                      Continued to 03/08/2022 10:00 AM - Other - Basswood, Rex Allen,
                                      Jr.

                                      Original Hearing Date: 01/10/2022 10:00 AM

   02/28/2022     01:00 PM            Hearing                                                            Result: Held Off the Record
                                      Judicial Officer: Janzen, Lisa K
                                      Location: GC-C857

   02/22/2022     01:30 PM            Hearing                                                            Result: Held On the Record
                                      Judicial Officer: Janzen, Lisa K
                                      Location: GC-C857

   12/17/2021     01:30 PM            First Appearance                                                   Result: Held On the Record
                                      Judicial Officer: Koch, William H.
                                      Location: PSF 141

                                      Date Updated: 12/17/2021
                                      Reset by Court to 12/17/2021 01:30 PM - Session/Hearing Moved
                                      Same Date/Time - Not Rescheduled

                                      Original Hearing Date: 12/17/2021 01:30 PM




   Dispositions


   04/22/2024            Plea
                         Judicial Officer: Caligiuri, Hilary L.

                           1     Theft-Take/Use/Transfer Movable Prop-No Consent       Statute: 609.52.2(a)(1)

                                 Level of Charge: Felony

                                 Offense Date: 12/14/2021

                                 Not guilty




Search executed on 04/30/2024 05:34 AM


===== DOC: MCRO_27-CR-21-23131_E-filed Comp-Order for Detention_2021-12-16_20240430083700.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-12-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-21-23131                                 Filed in District Court
                                                                                                State of Minnesota
                                                                                                       12/16/2021


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.            21A12953
                                                                    Court File No.       27-CR-21-23131

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Order of Detention
     vs.
REX ALLEN BASSWOOD JR            DOB: 07/19/1989
1251 Washington Ave
Minneapolis, MN 55401
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.17.4(2), 609.52.3(3)(d)(i)
Maximum Sentence: HALF OF 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/14/2021
Control #(ICR#): 21286193
Charge Description: That on or about December 14, 2021, in Hennepin County, Minnesota, REX ALLEN
BASSWOODD JR. intentionally and without claim of right, attempted to take or retain possession of
movable property belonging to Holiday Gas Station without consent and with the intent to deprive the
owner/entity permanently of possession of the property, and the property had a value of less than One
Thousand Dollars ($1,000.00) and the property was taken from the person of another.




                                                     1

===== PAGE 002/006 =====
                                               27-CR-21-23131                                Filed in District Court
                                                                                                State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                       12/16/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about December 14, 2021, at approximately 7:00 p.m., Minneapolis Police officers were dispatched
to Holiday Gas Station, 620 Central Avenue N.E., Minneapolis, Hennepin County, Minnesota, in regards to
an attempted robbery that had just taken place. Officers received a description of the unique clothing the
suspect was wearing and located an individual matching the description nearby and placed him under
arrest. The suspect was identified as REX ALLEN BASSWORD, JR., Defendant hereafter.

Officers spoke with employees of the store and learned that Defendant entered the store and asked for a
job application and began milling about the store. Defendant then entered the cashier portion of the store,
and with one hand in his jacket, stated, "give me all of the money out of the drawer." Defendant then forced
his way past an employee, pushing her in the process, and attempted to open the register to retrieve the
money inside. Employees took quick action and were able to subdue and pepper spray Defendant, who
fled on foot. One of the employees, Victim hereafter, relayed the same version of events, indicating
Defendant made physical contact with her in order to gain access to the register she was seated directly in
front of and in charge of. Surveillance video confirms the version of events relayed by Victim/employees.

Defendant is currently in custody.

The State hereby notifies Defendant of its intent to add an additional charge of attempted simple robbery if
this case is set for trial.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-21-23131                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         12/16/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Christopher Flack                  Electronically Signed:
                         Officer                            12/16/2021 11:30 AM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415-1389
                         Badge: 2021



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Daniel R. Provencher                   Electronically Signed:
                     300 S 6th St                           12/16/2021 11:28 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-23131                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            12/16/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $10,000.00
Conditions of Release: No Contact with Victim; No Contact with Address; Remain Law Abiding; Make All Appearances; No
Possession of Weapons


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 16, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 12/16/2021 11:44 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           REX ALLEN BASSWOOD Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-23131                    Filed in District Court
                                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                                   12/16/2021

Name:                                        REX ALLEN BASSWOOD Jr
DOB:                                         07/19/1989
Address:                                     1251 Washington Ave
                                             Minneapolis, MN 55401

Alias Names/DOB:                             Rex Allen Basswood      DOB: 7/19/1989
SID:                                         MN11EN7859
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        American Indian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            804819
SILS Tracking No.                            3256803
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                             27-CR-21-23131                             Filed in District Court
                                                                                                           State of Minnesota
                                           STATUTE AND OFFENSE GRID                                               12/16/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                  Agencies            Numbers

1     Charge    12/14/2021   609.52.2(a)(1)                        Felony     TY021   A    MN0271100          21286193
                             Theft-Take/Use/Transfer Movable
                             Prop-No Consent
      Penalty   12/14/2021   609.52.3(3)(d)(i)                     Felony     TY021   A    MN0271100          21286193
                             Theft - Value $1000 or less -
                             Person/corpse/grave/coffin
      Penalty   12/14/2021   609.17.4(2)                           Felony     TY021   A    MN0271100          21286193
                             Anticipatory
                             Crimes-Attempts-Penalty-1/2 Of
                             Intended




                                                                   6


===== DOC: MCRO_27-CR-21-23131_Other Document_2021-12-17_20240430083659.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Other Document
filing_date: 2021-12-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                           Filed in District Court
 STATE 0F M'NNESOTA                                                                      DISTRICT COURT
                             5mm of Minnesma
 HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT
                                 DEC 1 .7 '2021
State of Minnesota,                                                              Referral Date 12/17/2021
v.                                                                    Court File Number: 27-CR—21-23131
 Rex Allen Basswood, Jr.                                                                  DOB 07/19/1989
                                        Charge: FEL, Theft-Take/Use/Transfer Movable Prop—No Consent

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 1/10/2022 at 10:00 AM
Prosecutor: DANIEL ROBERT PROVENCHER
Defense Attorney: CHELSEA ANN KNUTSON
                      D
                      Private or
District CourtJudge: William Koch
                                    E
                                  Public (select one)


Probation Officer:


Hennepin County Resident:               Yes   E D No
Employed?                               Yes   D No &
Health Insurance:                       Yes   X D No
Provider:            Blue Print Premium

Referral Source:                               Contact Info:
Referral Source has Collateral Information? Yes D* No       D
                     *P/ease include all available collateral information with referral

List Other Source (s) of Information:

Collateral                                Contact lnfo:
Collateral                                Contact Info:
Prior Assault Charges?                  Yes   D        No D
Prior Sex Charges?                      Yes   D        No D
Prior Arson Charges?                    Yes   D        No D

                             FOR CHEMlCAL HEALTH PERSONNEL USE ONLY

Chemical Health Number:
PMI Number:
Send the following documents to HSPH.incustodyRule25@hennepin.us:
   o    Rule 25 Referral form
     o
        Complaint
     o  Bail evaluation (if available)                 r




(*the report will be completed within 10 business days)



Rev. 02/2018


===== DOC: MCRO_27-CR-21-23131_Notice of Remote Hearing with Instructions_2021-12-17_20240430083658.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-17
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27—CR-21—23133
                                                                      Case Type: Crim/Traf Mandatory


                             Med in Disgygct Court         Notice of Remote Zoom Hearing
                               State of Minnesota
   FILE COPY
                                   SEC i 7 29321




  State of Minnesota vs Rex Allen Basswood, Jr.

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                            Hearing Information
                                             January 10, 2022
                                             Omnibus Hearing
                                                 10:00 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. if this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348—6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court- appointed       E -

                                                                                                        ‘
            attorney before this appearance visit https. //4thcourtspde. courts. state mn. us
            or scan the QR code to start the application.
                                                                                                           4123

  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or lnternet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID:160 368 8210; Passcode21234


   MNCIS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.     Select   é
                      ﬂ
                          to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.     Call Toll—Free: 1—833—568—8864
      2.     Enter the Meeting lD and Meeting Password:
                  Meeting ID:160 368 8210; Passcode21234
      3.     To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, Visit
—or
www.mncourts.gov/Hearing-eReminders.aspx scanthe QR code to
                                                                                     ElﬁE
enroll.


Dated: December 17, 2021                     Sarah Lindahl-Pfieffer
                                             Hennepin County Court Administrator
                                             300 South Sixth Street
                                             Minneapolis MN 55487—0419
                                             612-348—2040


cc:        Rex Allen Basswood, Jr.




MNCIS-PAN—104                   HENN-CR     Pandemic Notice of Remote Zoom Hearing            11/20


===== DOC: MCRO_27-CR-21-23131_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-06_20240430083657.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-06
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-21-23131
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             1/6/2022 4:04 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Rex Allen Basswood, Jr.,                                                                       27-CR-21-23131
            Defendant.



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 320-532-4678,                 Date of Birth: 07/19/1989
                     Cell: 218-407-2956 Mom's Cell
Email:               rexbasswood89@gmail.com             SILS Identifier: 804819
Home Address:        1251 Washington Ave
                     Minneapolis MN 55401
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: CHELSEA ANN KNUTSON                                        612-596-7889
    Prosecuting Attorney: DANIEL ROBERT PROVENCHER                              612-596-7304
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on February 22, 2022
   at 1:30 PM       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                              27-CR-21-23131
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             1/6/2022 4:04 PM




    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.

                                                                             Caligiuri, Hilary
Dated: January 6, 2022                                                       2022.01.06 15:25:46 -06'00'
                                                        Judge of District Court Signature
                                                                Hilary Caligiuri

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-21-23131
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 1/6/2022 4:04 PM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23131_Notice of Remote Hearing with Instructions_2022-02-22_20240430083656.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-02-22
pages: 003
--- end meta
===== PAGE 001/003 =====
                                      Filed in District Court
                                      State of Minnesota
                                           2/22/2022


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-20-6517, 27-CR-21-
                                                                                            23131
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
REX ALLEN BASSWOOD JR.
1251 WASHINGTON AVE
MINNEAPOLIS MN 55401
_____________________________________________________________________________

State of Minnesota vs Rex Allen Basswood, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                           March 22, 2022
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with District Court Judge Lisa K Janzen, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video and audio.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                     4/21

===== PAGE 002/003 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID: 160 815-2947
    3. If asked, enter the Meeting Passcode: 1234
    4. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    5. Click the Join Audio icon in the lower left-hand corner of your screen.
    6. Click Start Video.

To join by telephone (if you are unable to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free 1-833-568-8864
    2. Meeting ID: 160 815-2947
    3. Meeting Passcode: 1234

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: February 23, 2022                         Sarah Lindahl-Pfieffer
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                      4/21

===== PAGE 003/003 =====
      DANIEL ROBERT PROVENCHER




160




MNCIS-PAN-104           STATE   Pandemic Notice of Remote Zoom Hearing   4/21


===== DOC: MCRO_27-CR-21-23131_Notice of Remote Hearing with Instructions_2022-04-22_20240430083655.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Apr 22, 2022 3:30 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐21‐23131
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   REX ALLEN BASSWOOD, JR.


   State of Minnesota vs Rex Allen Basswood, Jr.

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              June 21, 2022
                                               Plea Hearing
                                                 1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID:160 368 8210; Passcode:1234
       3. Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                             11/20

===== PAGE 002/002 =====
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:160 368 8210; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 22, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-21-23131_Notice of Remote Hearing with Instructions_2022-06-21_20240430083654.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Jun 21, 2022 4:35 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐21‐23131
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   REX ALLEN BASSWOOD, JR.



   State of Minnesota vs Rex Allen Basswood, Jr.

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 09, 2022
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 815 2947
               Passcode: 1234


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                             11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 21, 2022                  Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-23131_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-21_20240430083653.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-21
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                     Filed in District Court
                                                                                     State of Minnesota
                                                                                     Jun 21, 2022 4:38 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Rex Allen Basswood, Jr.,                                                                       27-CR-21-23131
            Defendant.                                                                          27-CR-20-6517
                                                                                                27-CR-22-8351



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 320-532-4678, Cell: 218-      Date of Birth: 07/19/1989
                     407-2956
Email:               rexbasswood89@gmail.com             SILS Identifier: 804819
Home Address:        1251 WASHINGTON AVE N
                     MINNEAPOLIS MN 55401
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: CHELSEA ANN KNUTSON                                        612-596-7889
    Prosecuting Attorney: DANIEL ROBERT PROVENCHER                              612-596-7304
    Probation Officer:

3. The Defendant is scheduled on the 20.01 calendar in front of Judge Janzen on August 9, 2022, at 1:30 PM.
   The hearing for the return of psychological evaluation will be held in front of Judge Caligiuri on August 18,
   2022 at 8:30 AM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 21, 2022                                                         Caligiuri, Hilary
                                                                             2022.06.21 16:11:08 -05'00'
                                                        Judge of District Court Signature


     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23131_Findings and Order_2022-09-06_20240430083652.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Findings and Order
filing_date: 2022-09-06
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Sep 06, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )             MNCIS No: 27-CR-20-6517;
Rex Basswood,                                   )           27-CR-21-23131; 27-CR-22-8351;
                                                )                  27-CR-22-13568;
                         Defendant.             )


         This matter came before the undersigned Judge on September 6, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the felony. Jennifer Cross, Bloomington City Attorney, waived her
appearance. Heidi Johnston represented the City of Minneapolis. Defendant
appeared out of custody and was represented by Chelsea Knuston, Assistant
Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-20-6517 with Theft (Felony)
   arising from an incident alleged to have occurred on 02/06/20; in MNCIS file
   27-CR-21-23131 with Theft (Felony) arising from an incident alleged to have
   occurred on 12/14/21; in MNCIS file 27-CR-22-8351 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   05/02/22; and in MNCIS file 27-CR-22-13568 with Theft (Misdemeanor)
   arising from an incident alleged to have occurred on 07/12/22. On 05/13/21,
   Judge Sarah West found probable cause to believe that the offenses were
   committed and that Defendant committed them.

===== PAGE 002/005 =====
2. Defendant was born on 07/19/89.
3. On 06/21/22, Judge Hilary Caligiuri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
4. Dr. Sonia Reardon, Ph.D., LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Sonia Reardon, Ph.D., LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Michael Radmer, Assistant Hennepin County Attorney;
      Daniel Provencher, Assistant Hennepin County Attorney;
      Chelsea Knutson, Assistant Hennepin County Public Defender;
      Jennifer Cross, Bloomington City Attorney;


                                         2

===== PAGE 003/005 =====
      Heidi Johnston, Minneapolis City Attorney
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.




                                        3

===== PAGE 004/005 =====
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 7, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Chelsea Knutson, Assistant Hennepin County Public Defender;
      c. Michael Radmer, Assistant Hennepin County Attorney;
      d. Daniel Provencher, Assistant Hennepin County Attorney;
      e. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      f. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email




                                         4

===== PAGE 005/005 =====
  to the Prepetition Screening Program of Hennepin County’s Human Services
  and Public Health Department.


                                           BY THE COURT:

DATED: September 6, 2022                   Janzen, Lisa
                                           ______________________________
                                                                         Digitally signed by Janzen, Lisa
                                                                    Date: 2022.09.06 12:49:43 -05'00'
                                           Lisa K. Janzen
                                           Judge of District Court
                                           Fourth Judicial District




                                    5


===== DOC: MCRO_27-CR-21-23131_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-30_20240430083651.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Dec 30, 2022 6:14 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Rex Allen Basswood, Jr.,                                                                        27-CR-20-6517
             Defendant.                                       27-CR-21-23131; 27-CR-22-21448; 27-CR-22-24627


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/19/1989                                 SILS Identifier: 804819
Phone:              Home: 320-532-4678, Cell: 218-407-2956
Email:              rexbasswood89@gmail.com
Current Address: 352 Wacouta St
                    St Paul MN 55101
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: CHELSEA ANN KNUTSON                       Phone:    612-596-7889
    Prosecuting Attorney: MICHAEL JAMES RADMER                  Phone:    612-348-4312
    Probation Officer:                                         Phone:

3. The hearing for the return of the psychological evaluation will be held on March 07, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 30, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-23131_Finding of Incompetency and Order_2023-03-08_20240430083650.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-08
pages: 005
--- end meta
===== PAGE 001/005 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Mar 08, 2023 9:34 am

 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                           Court File No. 27-CR-20-6517, 27-CR-21-
 State of Minnesota,                                                         23131, 27-CR-22-24627
                          Plaintiff,                             FINDINGS OF FACT,
                                                                CONCLUSIONS OF LAW
    vs.                                                        AND ORDER REGARDING
                                                                   COMPETENCY
 Rex Allen Basswood, Jr.,

                           Defendant.


          This matter came before the undersigned Judge of District Court on March 7, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Chelsea Knutson, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/19/1989), was charged in MNCIS file 27-CR-20-6517 with Theft
   (Felony) arising from an incident alleged to have occurred on 02/06/2020; in MNCIS file 27-
   CR-21-23131 with Theft (Felony) arising from an incident alleged to have occurred on
   12/14/2021; and in MNCIS file 27-CR-22-24627 with Simple Robbery (Felony) arising from
   an incident alleged to have occurred on 11/08/2022.
2. On 12/30/2022, Judge Michael Browne ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Daniel Provencher, Assistant Hennepin County Attorney – Criminal Division;
       Chelsea Knutson, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation



                                                 2

===== PAGE 003/005 =====
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order




                                                 3

===== PAGE 004/005 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 5, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chelsea Knutson, Assistant Hennepin County Public Defender;
       c. Daniel Provencher, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);




                                                 4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                  BY THE COURT:




                                                  Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-23131_Notice of Remote Hearing with Instructions_2023-03-24_20240430083649.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-03-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Mar 24, 2023 8:53 am



State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-21-23131
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

REX ALLEN BASSWOOD, JR.
352 WACOUTA ST APT 310
SAINT PAUL MN 55101
_____________________________________________________________________________
State of Minnesota vs Rex Allen Basswood, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 24, 2023                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-21-23131_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-28_20240430083647.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 28, 2023 10:17 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Rex Allen Basswood, Jr.,                                                                         27-CR-21-23131
             Defendant.                                                        27-CR-22-21448; 27-CR-22-24627


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/19/1989                                 SILS Identifier: 804819; 0342670
Phone:              Home: 320-532-4678, Cell: 651-282-0469
Email:              rexbasswood89@gmail.com
Current Address: 806 NORTH ALBERT STREET
                    STPAUL MN 55104
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:    612-596-9347
      Prosecuting Attorney: DANIEL ROBERT PROVENCHER              Phone:    612-596-7304
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on September 05, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 27, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23131_Notice of Remote Hearing with Instructions_2023-09-05_20240430083645.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Sep 05, 2023 3:00 pm
State of Minnesota                                                                          District Court
Hennepin County                                                                    Fourth Judicial District
                                                Court File Number:27-CR-21-23131; 27-CR-22-21448; 27-CR-22-24627
                                                                     Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

REX ALLEN BASSWOOD, JR.
806 NORTH ALBERT STREET
STPAUL MN 55104
_____________________________________________________________________________
State of Minnesota vs Rex Allen Basswood, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                      11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 5, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-23131_Notice of Hearing_2023-09-14_20240430083644.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2023-09-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Sep 14, 2023 12:33 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-21-23131; 27-CR-22-21448;
Rex Allen Basswood, Jr.                                                                               27-CR-22-24627
806 NORTH ALBERT STREET
STPAUL MN 55104


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
      Wednesday, November 29, 2023
                                                            with                     Center
               10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 9/14/2023


===== DOC: MCRO_27-CR-21-23131_Notice of Hearing_2023-11-29_20240430083641.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2023-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Nov 29, 2023 2:33 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-21-23131; 27-CR-22-21448;
Rex Allen Basswood, Jr.                                                                               27-CR-22-24627
806 NORTH ALBERT STREET
STPAUL MN 55104


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
           Friday, January 05, 2024
                                                            with                     Center C-556
                    2:00 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/29/2023


===== DOC: MCRO_27-CR-21-23131_Notice of Hearing_2024-01-17_20240430083639.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 17, 2024 11:53 am

STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rex Allen Basswood, Jr.                                                                      Court File: 27-CR-21-23131




                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Hilary L. Caligiuri
              Friday, January 26, 2024
                                                            with
                       9:00 AM                                                       300 South Sixth Street
                                                                                     Minneapolis MN 55487
                                            This appearance is for: Hearing


      ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
      ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
      ➢   Look for your name on a monitor for further courtroom information.
      ➢   Court may take a few hours – please plan for this.
      ➢   If your contact information changes, you must let the court know at 612-348-2040.
      ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
      ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
      ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
      ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




     Mailed                                                                        1/17/24
 Defendant Signature                                                             Date




Printed on 1/17/2024


===== DOC: MCRO_27-CR-21-23131_Amended Order_2024-02-01_20240430083638.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Amended Order
filing_date: 2024-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  27-CR-21-23131
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                       2/1/2024 4:31 PM




State of Minnesota                                                      District Court
Hennepin County                                                         Fourth Judicial District

State of Minnesota

vs                                                                      ORDER FOR CASE AMENDMENT
Rex Allen Basswood, Jr.
(DOB: 07/19/1989)

 Case(s):       27-CR-22-24627, 27-CR-21-23131, 27-CR-22-21448
 Charge(s):     Simple Robbery, Theft (Fel), Theft

Defendant:      ☒ Out of custody
                ☐ In custody at:
                Agency person notified:
                                            Emailed: ☐ No / ☒ Yes

☐ Amendment to conditional release/probation
☒ Amendment to incarceration
☐ Other case amendment

                  Failure to appear warrants 27-CR-22-24627-2, 27-CR-22-23131-1, and 27-CR-22-
 Amendment:
                  21448-1 are hereby recalled.

                   Defendant mistook the date of his court appearance and the state does not object to
 Reason:           staying a bench warrant. A new court appearance has been set for February 7, 2024,
                   at 1:15 p.m.

 If furlough:     ☐ Indefinite / ☐ Definite (provide date and time range):
                  ☐ Transportation provided by:

        Probation officer of record:                                     Phone:
        Amendment requested by: Eva Kendrick                             Phone: 612-596-0824
                 (probation officer/clerk preparing form)

Amendment ordered by:
                            Caligiuri, Hilary
                            2024.02.01 16:03:22
 _______________________________________________                                       February 1, 2024____
 District Court Judge
                            -06'00'                                                    Date




                                  One per case to be filed with Court Administration
                                           CC to probation / CC to agency
                                                                                                      HC 3821 (12/21)


===== DOC: MCRO_27-CR-21-23131_Order-Eval for Mental Illness or Cognitive Impairment 20.02_2024-02-07_20240430083636.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Eval for Mental Illness or Cognitive Impairment 20.02
filing_date: 2024-02-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Feb 08, 2024 11:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Rex Allen Basswood, Jr.,                                                                         27-CR-21-23131
                                                                                                 27-CR-22-24627
                                                                                                 27-CR-22-21448
              Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/19/1989                                 SILS Identifier: 804819; 0342670
Phone:              Home: 320-532-4678, Cell: 651-282-0469
Email:              rexbasswood89@gmail.com
Current Address: Avivo, 1251 N Washington Avenue
                    Minneapolis MN 55401
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:    612-596-9347
      Prosecuting Attorney: ALLISON ELIZABETH REYERSON            Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 22, 2024 at 1:30 p.m.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.                            Digitally signed by
                                                                  Caligiuri,           Caligiuri, Hilary
                                                                                       Date: 2024.02.07
Dated: February 7, 2024                                           Hilary               14:23:10 -06'00'



                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23131_Notice of Hearing_2024-02-07_20240430083635.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2024-02-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Feb 07, 2024 3:29 pm


STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT



State of Minnesota

V.
Rex Basswood
                                                                                                  Court File: 27-CR-2123131




                                                        NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                            Judge Hilary L Caligiuri
                                                                                            Hennepin County Government
                   April 22, 2024
                                                                   with                     Center
                   1:30 PM
                                                                                            300 South Sixth Street
                                                                                            Minneapolis, MN 55487
                                                   This appearance is for: Return Hearing


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction wiIl be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
               court-appointed attorney ifyou do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this up at
               wwwmncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
               Look for your name on a monitor for further courtroom information.                                 E-m-'
               Court may take a few hours   
                                                please plan for this.
               If your contact information changes, you must let the court know at 612-3482040.
     VVVVVVV




               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www.mncourtsgov/HeIpTopics/RepresentingYourseIfin«Court.aspx.
     V




               If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney
               before this appearance visit https://4thcourtspde.courtsstatemnus or scan the QR code to
               start the application.




                                                          y                                  Zr           "197'
                                 WM
(WWatur?                                                                              Date




Printed on 11/6/2023


===== DOC: MCRO_27-CR-21-23131_Notice of Remote Hearing with Instructions_2024-04-22_20240430083634.pdf =====
--- meta
case_number: 27-CR-21-23131
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                              Filed in District Court
                              State of Minnesota
                              Apr 22, 2024 3:46 pm
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27-62. 4.1- 23131]
                                                                 Case Type: Crim/Traf Mandatory


                                                        Notice of Remote Trial Calendar

REX ALLEN BASSWOOD, JR.
911 N PENN AVE
MINNEAPOLlS MN 55411




State of Minnesota vs Rex Allen Basswood, Jr.

Due to current restrictions, your initial trial assignment hearing will be conducted remotely.
                                       Hearing Information
                                         June 24, 2024
                                            Jury Trial
                                            9:00 AM

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held inperson.

    o   If you fail to appear a warrant may be issued for your arrest.
    o   You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 6123482040 if:
    o   Your address, email, or phone number changes.
    o   You do not have access to the internet or are unable to connect by video and audio.

           This notice does not contain the Zoom information for this remote hearing.
if you do not receive the Zoom information by the end of the day Friday before the trial date,
contact your attorney or call the court at 612-348-2040.

Before your hearing date:
   1. Visit www.mncourts.gov/RemoteHearings for more information and options forjoining
       remote hearings.
   2. Test Zoom at this website: https://courtsstate-mn-us.zoomgov.com/test.

On the day of the hearing, to join by internet:
   1.   Go to https://zoomgov.com/ioin.
   2.   Enter the Meeting ID and Meeting Password as provided to you.
   3.   Update your name by clicking the options on your Zoom square.

===== PAGE 002/002 =====
      4.   Click the Join Audio button in the lower left-hand corner of your screen.

      5.       -' to Share Video.
           Click
                '
      6. Click Q to Unmute (you may need to tap screen to activate icons).


To join by telephone (if you can't join by internet):
Know how to mute your phone when you are not speaking and unmute it to speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting lD and Meeting Password as provided to you.
    3. To Unmute press *6



To receive an eReminder for future court dates via e-mail or text, visit                 .im
                                                                                           in"
                                                                                                   $9
www.mncourts.gov/Hearing-eRemindersaspx or scan the QR code to enroll.                       "a1 '

                                                                                                 a :51




Dated: April 22, 2024                   Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 554870419
                                        612-348-2040




CC:




Defendant Signature                                                               Date



========================================================================================================================

<<< CASE 27-CR-21-23188 >>>

===== DOC: 27-CR-21-23188.pdf (Docket) =====
--- meta
case_number: 27-CR-21-23188
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:35 AM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-23188
   Case Title: State of Minnesota vs GORDON EUGENE SHARP, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/17/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • CONCEPCION, ALBANIA
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • MINOR, HILARY ALICE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • BORG, DARREN CHARLES
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • O'ROURKE, DAWN MARIE
                                                                • STRECKER, CORY L.



   Defendant                                                    Attorneys Active
   SHARP, GORDON EUGENE, Jr. Active Warrant                     • MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 05/13/1988                                              • BARRETO, JILL MARIE
   SAINT PAUL, MN 55114                                         • BYRON, EVE MARIE
   Alias: Also Known As SHARP, GORDON EUGENE                    • Herlofsky, Susan
                                                                • O'CONNOR, BRENNA SNOW

                                                                Attorneys Inactive
                                                                • DAVIS, ALEXANDER NATHAN
                                                                • Herlofsky, Susan
                                                                • MYHRAN, CHASE ANDERSON
                                                                • PRAHL, LAURA LEE

===== PAGE 002/014 =====
Warrants


Inactive Warrants

SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Skibbie, Lori
12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM       Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
03/31/2023 01:46 PM        Status: Warrant Cleared by Wt Office
03/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
05/27/2022 05:47 AM        Status: Warrant Cleared by Wt Office
04/11/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE JR Arrest, Complaint, Order of Detention
Judicial Officer: Bartolomei, Luis
12/17/2021 09:29 AM       Status: Warrant Cleared by Wt Office
12/17/2021 08:58 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $20,000.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd                Statute: 609.582.3
       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony

===== PAGE 003/014 =====
      Offense Date: 12/11/2021
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/02/2024           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Mercurio, Danielle

                     • Release with No Bail, Bond, or Conditions Required (ROR)


06/13/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Browne, Michael K
                     Expiration Date: 01/02/2024

                     • Release with Conditions
                       $0.00
                     • Post Bail or Bond with No Conditions
                       $10,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • No contact with alleged victim(s)
                     • Stay a reasonable distance away from victim's residence
                     • Do not leave Minnesota without written court approval
                     • No use or possession of firearms or dangerous weapons
                     • Comply With Geographic Restrictions Imposed


05/25/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Andow, Anna
                     Expiration Date: 06/13/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)


04/03/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Houghtaling, Melissa
                     Expiration Date: 05/25/2023

                     • Remain law-abiding
                     • Make all future court appearances
                     • No use or possession of firearms or dangerous weapons
                     • Do not leave Minnesota without written court approval
                     • Release with Conditions
                       $0.00
                     • Psychological evaluation/treatment
                     • Follow recommendations of evaluation
                     • Do not ship/transport/possess or receive firearm or ammo
                     • No alcohol/controlled substance use
                     • Random testing
                     • Contact with probation
                     • Follow all instructions of probation
                     • Conditions, other


10/04/2022           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Janzen, Lisa K
                     Expiration Date: 04/03/2023

                     • Remain law-abiding

===== PAGE 004/014 =====
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Do not leave Minnesota without written court approval
             • Comply With Geographic Restrictions Imposed
             • Post Bail or Bond with Conditions
               $40,000.00
             • Release with Conditions
               $0.00
             • Psychological evaluation/treatment
             • No contact with victim(s)


05/31/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 10/04/2022

             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Conditions, other
             • Comply With Geographic Restrictions Imposed
             • Take medications in the prescribed dosage and frequency
             • Do not ship/transport/possess or receive firearm or ammo
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation


03/08/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Bartolomei, Luis
             Expiration Date: 05/31/2022

             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Conditions, other


12/20/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 03/08/2022

             • Post Bail or Bond with No Conditions
               $20,000.00
             • Post Bail or Bond with Conditions
               $10,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation

===== PAGE 005/014 =====
                       • No alcohol/controlled substance use
                       • Do not leave Minnesota without written court approval
                       • Conditions, other
                       • Electronic monitoring




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 12/20/2021
Reassignment Reason: Reassigned

Date of Assignment: 12/17/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024            Notice of Hearing
                                                                                   
                      Index #52
                                                                                 1 page




03/15/2024            Bail to stand as previously ordered


02/26/2024            Rule 20 Report Distributed


02/26/2024            Rule 20 Evaluation Report
                      Index #51


01/26/2024            Notice of Hearing
                                                                                   
                      Index #50
                                                                                 1 page




01/26/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                  
                      Judicial Officer: Browne, Michael K
                      Index #49                                                  2 pages




01/02/2024            Motion
                      Judicial Officer: Mercurio, Danielle
                      Party: Attorney MYHRAN, CHASE ANDERSON
                      Index #48


01/02/2024            Hearing Held Remote


12/23/2023            Warrant Cleared by Wt Office

===== PAGE 006/014 =====
12/19/2023   Warrant Issued
             Index #47


12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #46


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #45
                                                                       2 pages




12/05/2023   Request for Continuance
             Index #44


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #43
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #42


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Evaluation Report
             Index #41


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #40                                                 2 pages




06/16/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brennan, Amber
             Index #38                                                 1 page




06/13/2023   Order for Conditional Release
             Judicial Officer: Browne, Michael K

===== PAGE 007/014 =====
             Index #37


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney BYRON, EVE MARIE
             Index #36


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #34                                                 5 pages




05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #35


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #33


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Evaluation Report
             Index #32


05/04/2023   Rule 20 Report Distributed


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Houghtaling, Melissa
             Index #31                                                 2 pages




04/03/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #30                                                 1 page

===== PAGE 008/014 =====
03/31/2023   Warrant Cleared by Wt Office


03/21/2023   Warrant Issued
             Index #29


03/21/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/21/2023   Hearing Held Remote


03/17/2023   Rule 20 Evaluation Report
             Index #28


03/17/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #26


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/14/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #25                                                 2 pages




10/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant SHARP, GORDON EUGENE, Jr.                1 page
             Index #24


10/04/2022   Hearing Held Remote


09/13/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #23                                                 6 pages




09/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/13/2022   Bail to stand as previously ordered


09/13/2022   Hearing Held Remote


09/09/2022   Rule 20 Evaluation Report
             Index #22


09/09/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held In-Person

===== PAGE 009/014 =====
08/09/2022   Waiver
             Index #21


08/09/2022   Probable Cause Found


08/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #20                                                 3 pages




06/17/2022   Notice of Appearance
             Index #19


06/17/2022   Bail to stand as previously ordered


06/17/2022   Hearing Held Remote


05/31/2022   Other Document
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #18                                                 2 pages




05/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Dayton Klein, Julia
             Index #17


05/31/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #16                                                 1 page




05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE, Jr.


05/27/2022   Warrant Cleared by Wt Office


04/11/2022   Warrant Issued
             Index #15


04/11/2022   Fail to Appear at a hearing


04/11/2022   Hearing Held Using Remote Technology


03/14/2022   Bail to stand as previously ordered


03/14/2022   Hearing Held Using Remote Technology


03/10/2022   Pre-Plea Worksheet
             Index #14

===== PAGE 010/014 =====
03/08/2022   Order for Conditional Release
                                                             
             Judicial Officer: Bartolomei, Luis
             Index #13                                     1 page




03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney CONCEPCION, ALBANIA;
             Attorney PRAHL, LAURA LEE;
             Defendant SHARP, GORDON EUGENE, Jr.


03/02/2022   Other Document
                                                             
             Index #11
                                                           1 page




02/28/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Brandt, Gina M.
             Index #12


02/28/2022   Notice of Remote Hearing with Instructions
             Index #10


02/28/2022   Bail to stand as previously ordered


02/28/2022   Hearing Held Using Remote Technology


02/15/2022   Bail to stand as previously ordered


02/15/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/15/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant SHARP, GORDON EUGENE, Jr.;
             Attorney SORENSEN, ROBERT J


02/14/2022   Rule 20 Report Distributed


02/11/2022   Rule 20 Evaluation Report
             Index #9


01/14/2022   Request for Continuance
             Index #8


12/20/2021   Probable Cause Found


12/20/2021   Demand or Request for Discovery
                                                            
             Index #7
                                                           8 pages




12/20/2021   Order Granting Public Defender
             Judicial Officer: Brandt, Gina M.
             Index #6

===== PAGE 011/014 =====
12/20/2021          Identity Verified


12/20/2021          Order for Conditional Release
                                                                                                                  
                    Judicial Officer: Brandt, Gina M.
                    Index #5                                                                                     1 page




12/20/2021          Notice of Appearance
                    Index #4


12/20/2021          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                                  
                    Judicial Officer: Brandt, Gina M.
                    Index #3                                                                                    3 pages




12/20/2021          Identity Verified


12/17/2021          Warrant Cleared by Wt Office


12/17/2021          Warrant Issued
                    Index #2


12/17/2021          E-filed Comp-Warrant
                                                                                                                  
                    Index #1
                                                                                                                6 pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM            Evidentiary Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM            Evidentiary Hearing                                    Result: Held Off the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

01/30/2024   01:30 PM            Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Other

01/02/2024   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

                                 Date Updated: 12/26/2023
                                 Reset by Court to 01/02/2024 01:30 PM - By agreement

                                 Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

===== PAGE 012/014 =====
12/12/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/28/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/13/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C559

05/30/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/25/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

05/15/2023   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

04/03/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

10/04/2022   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/03/2022   09:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 08/09/2022
                        Reset by Court to 10/03/2022 09:00 AM - By agreement

                        Original Hearing Date: 08/15/2022 09:00 AM

09/14/2022   11:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

09/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K

===== PAGE 013/014 =====
                        Location: GC-C857

                        Date Updated: 09/02/2022
                        Reset by Court to 09/13/2022 01:30 PM - Other

                        Original Hearing Date: 09/13/2022 01:30 PM

08/09/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

06/17/2022   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

05/31/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

04/11/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 04/07/2022
                        Reset by Court to 04/11/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/11/2022 09:00 AM

03/14/2022   08:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

03/08/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

02/28/2022   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

02/15/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 01/14/2022
                        Reset by Court to 02/15/2022 01:30 PM - Other

                        Original Hearing Date: 01/18/2022 01:30 PM

01/20/2022   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

12/20/2021   03:00 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

                        Date Updated: 12/20/2021
                        Reset by Court to 12/20/2021 03:00 PM - By agreement

                        Original Hearing Date: 12/20/2021 01:30 PM

===== PAGE 014/014 =====
Search executed on 04/30/2024 05:35 AM


===== DOC: MCRO_27-CR-21-23188_E-filed Comp-Warrant_2021-12-17_20240430083756.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: E-filed Comp-Warrant
filing_date: 2021-12-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-21-23188                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                 12/17/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A12942
                                                                  Court File No.      27-CR-21-23188

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
GORDON EUGENE SHARP JR           DOB: 05/13/1988
3023 Pillsbury Ave
Minneapolis, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/11/2021
Control #(ICR#): 21283673
Charge Description: That on or about 12/11/2021, in Hennepin County, Minnesota, Gordon Eugene Sharp
Jr, either directly or as an accomplice, entered a building without consent and with intent to steal or
commit any felony or gross misdemeanor while in the building, or entered a building without consent and
stole or committed a felony or gross misdemeanor while in the building.




                                                  1

===== PAGE 002/006 =====
                                              27-CR-21-23188                               Filed in District Court
                                                                                              State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                     12/17/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about December 11, 2021, Minneapolis Police was dispatched to a reported theft in a Target store
situated on Lake Street in Minneapolis, Hennepin County. The reporting party, a loss prevention employee,
told law enforcement a trespassed male grabbed items and fled the store. The male walked past all points
of sale and made no attempts to pay for the items.

The reporting party is familiar with the trespassed male and noted he was trespassed on August 18, 2021.
The male was later identified as GORDON EUGENE SHARP, DOB: 5/13/1988, Defendant herein. The
value of the items totaled $906.51.

Defendant is currently in custody.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-21-23188                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         12/17/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Scott D Downing                    Electronically Signed:
                         Police Sergeant                    12/17/2021 06:14 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 1596



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Warsame Galaydh                        Electronically Signed:
                     300 S 6th St                           12/16/2021 04:28 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-23188                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                           12/17/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

              X     Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 17, 2021.

 Judicial Officer                    Luis Bartolomei                                 Electronically Signed: 12/17/2021 08:55 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             Gordon Eugene Sharp Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-21-23188                      Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                    12/17/2021

Name:                                        Gordon Eugene Sharp Jr
DOB:                                         05/13/1988
Address:                                     3023 Pillsbury Ave
                                             Minneapolis, MN 55408

Alias Names/DOB:                             GORDON EUGENE SHARP      DOB: 5/13/1988
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3256886
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-23188                               Filed in District Court
                                                                                                        State of Minnesota
                                          STATUTE AND OFFENSE GRID                                             12/17/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                          Level                 Agencies            Numbers

1     Charge    12/11/2021   609.582.3                            Felony   B3634        MN0271100          21283673
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd
      Penalty   12/11/2021   609.582.3                            Felony   B3634        MN0271100          21283673
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd




                                                                6


===== DOC: MCRO_27-CR-21-23188_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-20_20240430083755.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-20
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Dec 20, 2021 3:52 pm
State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to 4th Judicial District Court
                                                                                    Psychological Services
GORDON EUGENE SHARP,                                                                       27-CR-21-1980
        Defendant.                      27cr2120072; 27cr217909; 27cr214433; 27cr2120988; 27cr2121355;
                                                                        27cr2123188; 27cr2123215



                                          Defendant Information
Location:               Out of Custody       In Custody   (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        3023 Pleasant AVE APT 2
                     Minneapolis MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALEXANDER NATHAN DAVIS                                     612-596-6753
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on
   at       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 20, 2021

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23188_Order for Conditional Release_2021-12-20_20240430083753.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                        Filed in District Court                              DISTRICT COURT
COUNTY OF HENNEPIN                                        State of Minnesota                          FOURTH JUDICIAL DISTRICT
                                                          Dec 20, 2021 4:48 pm
State of Minnesota                                                                       Case:      27-CR-21-23188; 27-CR-21-
v.                                                                                       23215; 27-CR-21-1980; 27-CR-21-20072;
                                                                                         27-CR-21-20988; 27-CR-21-21355
Gordon Eugene Sharp
                                                                                         DOB (SILS): 5/13/1988 (857624)
                                                                                         Charge:     Burglary- 3rd Degree

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☒ Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.        ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with           .
       Stay away from a three-block radius of          and where any such person is, lives, works or goes to school, except with
       a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or
       for child-care purposes, ☐ contact through           or ☐ written contact is permitted.
4.     ☐ Stay away from            .
5.     ☐ Do not have parenting time with              unless allowed by Child Protective Services. If a future order from a Family
       Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.
7.     ☐           .

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within              days of your release, complete a substance use assessment. Follow recommendations.
11. ☒ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☒ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on            to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking,
    work, school, treatment, legal meetings, and court.
13. ☒ You cannot leave Minnesota without court permission.
14. ☒ You must complete a Rule 20.01 assessment in custody.

                     Internal Use Only:                       ____________________________               December 20, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:               Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                              _______________________________           December 20, 2021
     ____________________________         _____________       Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23188_Demand or Request for Discovery_2021-12-20_20240430083752.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2021-12-20
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-23188
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/20/2021 8:23 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Gordon Eugene Sharp, Jr.,                            )
                                                      )
                  Defendant.
                  Defendan                            )              MNCIS No. 27-CR-21-23188
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-23188
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/20/2021 8:23 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-23188
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/20/2021 8:23 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-21-23188
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/20/2021 8:23 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-23188
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/20/2021 8:23 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-23188
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/20/2021 8:23 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-23188
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/20/2021 8:23 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-23188
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     12/20/2021 8:23 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                 /s/
                                                        Alexander Davis
                                                        Attorney License No. 398864
                                                         ttorney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: December 20, 2021




                                                   8


===== DOC: MCRO_27-CR-21-23188_Other Document_2022-03-02_20240430083751.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-03-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
STATE OF MINNESOTA                       Feb 28, 2022 1:47 pm                     DISTRICT COURT
COUNTY OF HENNEPIN                                                    FOURTH JUDICIAL DISTRICT
                                                       Date:      2/28/2022
 State of Minnesota, v.                                Case # 27-CR-21-20072; 27-CR-21-1980;
                                                       27-CR-21-20988; 27-CR-21-21355; 27-CR-
 Gordon Eugene Sharp                                   21-23188; 27-CR-21-23215
                                                       DOB:       5/13/1988
                                                       Charge:    Theft, Burg-3rd Deg
                                                       Check One: Felony X Gross/Mis___

                               IN CUSTODY RULE 25 REFERRAL

        Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 3/14/2022 at 8:30am
Prosecutor: Warsame Galaydh
Defense Attorney: Alexander Davis/Laura Prahl                      Private or   Public
District Court Judge: Gina M. Brandt
Probation Officer: Alexis Riehm

Hennepin County Resident:       Yes    No
Employed?                       Yes    No
Health Insurance:               Yes    No
Provider: ________________________________________

Referral Source: Court___ Contact Info: __________________________
Referral Source has Collateral Information? Yes  No

                  *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral Alexander Davis___ Contact Info: Alexander.davis@hennepin.us/612-596-6753
Collateral Laura Prahl___ Contact Info: Laura.prahl@hennepin.us/612-543-1633

Prior Assault Charges?             Yes               No
Prior Sex Charges?                 Yes               No
Prior Arson Charges?               Yes               No

                          CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number/PMAP info: ___________________________________________________

Send the following documents to HSPH.incustodyRule25@hennepin.us:
    • Rule 25 Referral form
    • Complaint
    • Bail evaluation (if available)
(*the report will be completed within 10 business days)
                                                                                 HC 6141 (02/2018)


===== DOC: MCRO_27-CR-21-23188_Order for Conditional Release_2022-03-08_20240430083750.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                 Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 Mar 8, 2022 2:24 pm


STATE OF MINNESOTA                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case: 27-CR-22-4087; 27CR2123188; 27cr2123215
v.
                                                                                    DOB (SILS): 05/13/1988
GORDON EUGENE SHARP, Jr                                                             Charge:
                                                                                              3rd Degree Burglary
                                                CONDITIONAL RELEASE ORDER

                                           ☐
                                           ✔
                                             New Order         ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 20,000 with no conditions.      ☐
                                                           ✔
                                                             Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.      ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐ Do not possess any firearms or ammunition.
7. ☐

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐✔
       Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐     ✔
                                                                                                  random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐✔
       You cannot leave Minnesota without court permission.
14. ☐

                                                          Bartolomei, Digitally signed by
                                                                      Bartolomei, Luis
                                                                      Date: 2022.03.08
                    Internal Use Only:                    Luis                                       March 8, 2022
                                                                      14:24:27 -06'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Judge of District Court                   Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            I received a copy of this order:

Defendant’s Signature                    Date               Defendant’s Signature                   Date


===== DOC: MCRO_27-CR-21-23188_Order for Conditional Release_2022-05-31_20240430083749.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                                 DISTRICT COURT
COUNTY 0F HENNEPIN                                                                                                      FOURTH JUDICIAL DISTRICT
                                                       _     .       _         ,                          Case: 27-CR-22-4087; 27-CR-21—1980; 27-
State of Minnesota                                    Flied m D'Stfm C01                                  CR-21-4433; 27-CR-21-20072; 27-CR—21-
v.
                                                       State 0f MmneSOta                                  20988,- 27-CR—21-21355;27-CR-21-23188,~

Gordon Eugene Sharp, jr.                                                                                  27-CR-21-23215; 27-CR-21-7909
                                                            MAY 3 1 2022                                  DOB (SILS): 5/13/1988
                                                                                                          Charges: 3rd Degree Burglary; Fel Theft of
                                                                                                          Motor Vehicle; GMD Theft; MSD Theft;


                                                           CONDITIONAL RELEASE ORDER

                                                      New Order                      D Amended Order

                       You are released on any of the following marked options (and marked conditions):
     E Post bail/bond of $40,000 with no conditions.           Post bail/bond of $10,000 with the following conditions.
     D Post cash bail ofS             with no conditions. D Post cash bail ofS               with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released with no bail the following conditions.
                                                                                            on

1.       E Obey all laws.
2.       X Attend all court appearances and appointments with Probation, including any Pre—Sentence Investigation interview.
3.       D   Do not have direct or indirect contact (including through social media) with                                         .


                  from a three-block radius of                                       and  where any such person is, lives, works or
         Stay away
                                                                                                           and toiletries. D Solely
         goes to school, except with a police escort to recover your clothing, prescriptions, electronics,
         to facilitate parenting time or for child—care purposes, D contact through
         or D written contact is permitted.
4.             Stay away from Target stores in Hennepin County.
5.       D Do not have parenting time with                                              unless allowed by Child Protective Services.
         If a future order from a Family Court orJuvenile Court allows parenting time, you may seek a modification
                                                                                                                        of this order.
6.       E Do not possess any firearm or ammunition.
         E Attend next hearing on June 17, 2022 at 9am.
             The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.       E Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
         hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions                      l




         are in addition to all current probation conditions.
         E    Complete an in-custody substance use assessment. You are released: D upon completion
                                                                                                         of the assessment
         interview D to recommended treatment       without   posting bond/bail only upon court  order. Follow  recommendations.
10       D     Within         days of your release, complete a substance use assessment. Follow recommendations.
11 .     E     D0 not use any alcohol or non-prescribed controlled substance. You are subject to E random testing and/or                        E
         Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
         a list of all medications to your supervising officer.
12       E     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You                             E
                                                                                                          will remain in custody and be

         transported by Probation to be placed on EHM            E
                                                                must report to Client and Community    Restoration  at 3000 2nd Street

         North, Minneapolis, on                                          to activate EHM. If eligible, you are  approved for immediate
         furloughs forjob—seeking, work, school, treatment, legal meetings, and court.
         E You cannot leave Minnesota without court permission. ‘
13
14 .     D                                                                                l.\    a              "l   1


                                                                                    mm
                                                                     I,




                          Internal Use Only:                         \3                               v     I
                                                                                                                B<\V         Ma V 31 I 2022
                                                                          Judge                                              Date
       REVIEWED WITH DEFENDANT, AND RELEASED To:                                                \vl
     D Treatment E Self D Other:                                          I   received a copy of this Order.


     Probation Oﬁ‘icer's Signature             Date
                                                                                                                             Mav 31, 2022
                                                                              Defendant                                      Date

     Deputy’s Signature                        Date
                                                                                                                                 HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-23188_Other Document_2022-05-31_20240430083748.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                              05/31/2022
STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                               Referral Date 6/1/2022
v.                                                                   Court File Number: 27‐CR‐21‐20072
                                                    27‐CR‐21‐1980; 27‐CR‐21‐7909; 27‐CR‐21‐4433;27‐
                                                    CR‐21‐20988; 27‐CR‐21‐21355; 27‐CR‐21‐23188; 27‐
                                                    CR‐21‐23215; 27‐CR‐22‐4087
GORDON EUGENE SHARP                                                                     DOB 05/13/1988
                                        Charge: FEL, Burglary‐3rd Deg‐Steal/Commit Felony or Gross Misd

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 6/17/2022 at 9:00 AM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                        Private or    Public (select one)
District Court Judge: Julia Dayton Klein
Probation Officer:

Hennepin County Resident:                Yes     No
Employed?                                Yes     No
Health Insurance:                        Yes     No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                   Yes           No
Prior Sex Charges?                       Yes           No
Prior Arson Charges?                     Yes           No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
    Rule 25 Referral form
    Complaint
    Bail evaluation (if available)
Rev. 02/2018

===== PAGE 002/002 =====
(*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-21-23188_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-09_20240430083747.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
State of Minnesota                  Aug 09, 2022 2:01 pm                                          District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
GORDON EUGENE SHARP,                                                          27-CR-21-20072
        Defendant.   27-CR-21-1980, 27-CR-21-20988, 27-CR-21-21355, 27-CR-21-23188, 27-CR-
                                                                   21-23215, 27-CR-22-4087



                                          Defendant Information
Location:               Out of Custody      In Custody    (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        2701 Douglas Ave N
                     Crystal MN 55422
Additional family/collateral contact number and instructions: Chase Myran (attorney) 612.348.5852

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: DOUGLAS A MYREN                                            612-348-6373
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13th, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including audio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of the records so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 9, 2022

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                              Psychological Services 300
                                  South Sixth Street
                         Hennepin County Government Center C
                                   Tower, 5th Floor
                                      Suite 509
                             Minneapolis, MN 55487
                                    612‐348‐3723
     If you are able to, please bring information from any past mental health
        services you may have received, including facility names, locations,
                          provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10‐15 minutes prior to your
 appointment for this process.
61




                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23188_Findings and Order_2022-09-13_20240430083746.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Sep 13, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-1980;
 Gordan Eugene Sharp,                            )               27-CR-21-20072; 27-CR-21-4433;
                                                 )               27-CR-21-7909; 27-CR-21-20988;
                                                                27-CR-21-21355; 27-CR-21-23188;
                         Defendant.              )               27-CR-21-23215; 27-CR-22-4087


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota on the Felony matters. Jennifer Cross, Bloomington City Attorney,
waived her appearance. Heidi Johnston represented the City of Minneapolis.
Defendant appeared in custody and was represented by Chase Myhran,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 5/13/1988), was charged in MNCIS file 27-CR-21-1980
   with Theft (Felony) arising from an incident alleged to have occurred on
   1/27/2021; in MNCIS file 27-CR-21-20072 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 10/01/2021; in MNCIS
   file 27-CR-21-4433 with Theft (Misdemeanor) arising from an incident alleged
   to have occurred on 03/04/2021; in MNCIS file 27-CR-21-7909 with Theft
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   3/27/2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 11/09/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident
   alleged to have occurred on 11/16/2021; in MNCIS file 27-CR-21-23188 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/11/2021; in MNCIS file 27-CR-21-23215 with 3rd Degree
   Burglary (Felony) arising from an incident alleged to have occurred on
   12/16/2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 12/09/2021. On
   8/09/2022, Judge Gina Brandt found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On 8/09/2022, Judge Gina Brandt ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge must be dismissed pursuant to
Rule 20.01.




                                          2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney;
      Jennifer Cross, Bloomington City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has


                                         3

===== PAGE 004/006 =====
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.


                                         4

===== PAGE 005/006 =====
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;




                                         5

===== PAGE 006/006 =====
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-23188_Order for Conditional Release_2022-10-04_20240430083745.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                    Oct 04, 2022 4:19 pm                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case: 27-CR-21-20072; 27-CR-21-1980;
v.                                                                                    27-CR-21-20988; 27-CR-21-21355;
                                                                                      27-CR-21-23188; 27-CR-21-23215;
Gordon Eugene Sharp, Jr.                                                              27-CR-22-4087

                                                                                      DOB (SILS): 05/13/1988
                                                                                      Charge: Burglary-3rd (Fel); Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 03/14/23 at 1:30 PM).
3.     ☒ Do not have direct or indirect contact (including through social media) with __JMB. Stay away from a three-block
       radius of Target on Lake Street, Minneapolis
4.     ☒ Stay away from Target stores in Hennepin County.
5.     ☒ Do not possess any firearm or ammunition.
6.     ☒ You cannot leave Minnesota without court permission.
7.     ☒ You must complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.     ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
9.     ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________              October 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________            October 4, 2022
     ____________________________         _____________    Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23188_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240430083744.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:59 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
GORDON EUGENE SHARP,                                                                         27-CR-21-1980
          Defendant.            27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188; 27-CR-21-
                                                                                     23215; 27-CR-22-4087


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 612-407-2641
Email:              gordonsharp041@gmail.com
Current Address: 700 Transfer Rd
                    Saint Paul MN 55114-1420
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    507-625-5000
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23188_Order for Conditional Release_2023-04-03_20240430083743.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
       STATE OF MINNESOTA
       COUNTY 0F HENNEPIN                                      in E:'
                                                                   i
                                                                           21   a{"-
                                                                                                                                     DISTRICT COURT
       State of Minnesota                                 State of §"E:ﬁ;;;'ét';.                                           FOURTH JUDICIAL DISTRICT
                                                                                   Case(s): 27CR-22-22963; 27CR-22
                                                              APR 03 2023                                            4087; 27-CR-2123215
                                                                                          27-CR-21-23188; 27CR-21-21355; 27-C
                                                                                                                                 R-2120988;
       v.                                                                                                    27-CR2120072; 27-CR-21198O
       GORDON EUGENE SHA
                        RP, Jr.                                                                                                 SILS 857624      :


                                                                                                                            DOB :05/13/1988
                                                                            Charge: FEL, Burglary-3rd Deg-Ste
                                                                                                              al/Commit Felony or Gross Misd
                                                                 CONDITIONAL RELEASE ORDER
                                                           X New Order                      [:I Amended Order
                                        You are released on
                                                           any of the following marked optio
                                 ojp o D
      El Post bail/ bond of s 4,                                                                ns (and marked conditions):
                                                     with no conditions.
      E] Post cash hail of S                                                 [1 Post bail/bond of S                         with the following conditions.
                                                    with no conditions.      [1   Post cash bail of S
    I]  You   are released with no bond
                                        , bail, or conditions.
                                                                                                                          with the following conditions.
                                                                             [B'You are released with no bail on the follo        conditions.
  1.
                                                                                                                            wing
          Obey aII laws.
  2.   E Attend aII court appearan
                                    ces and appointments with Psycholo
    interview.                                                              gical Services and Probation, including
                                                                                                                      any Pre-Sentence Investigation
  3. D Do not have direct or indir
                                     ect contact (including thro
                                                                  ugh social media) with
     Stay away from a threeblock radius of
                                                any such person and where they live,
                                                                                        work, or go to school,
        D except with a police escort to recover your cloth
                                                               ing, prescriptions, electronics, and toiletries.
        D except to facilitate parenting time/child-care, for which cont
        lf future Family/Juveni Court orde
                                                                        D       act through           is required or D written contact is
                                le             r allows parenting time,                                                                   permitted;
                                                                         you may seek a modification of this order.
 4. D Stay away from
 5.     Do not possess any firearm or amm
                                              unition D or other item used as a
 6. D                                                                              weapon.

                                                                                                                                                         .

                       The following marked conditions
                                                            require supervision by Probation. Sign releases to
                                                                                                           confirm your compliance.
 7.      Your release will be supe
                                   rvised. Call Probation at 612-3483218 within 48 hour
                                                                                         s of release. Notify your supervising officer of any chan in
      your contact information within 24 hours.                                                                                                   ge
 8.   D Complete an in-custody substance use disorder assessment with
                                                                      Probation Officer collateral. Follow reco
      You are released: D upon                                                                                  mmendations.
                               completion of the assessment interview D to recomme
      D only upon court order.                                                      nded  trea tme  nt with out posting bond/bail
9. D Within
                        days of relea
lag Do not use any alcohol orse,non-compresplete   substance use disorder assessment with Prob
                                                      a
                                                                                                ation Officer collateral. Follow recomme
                                             cribed controlled substance; provide list of all medicati                                   ndations.
         E'You are subject to B'random testing and/or E] Remote Electroni a                            ons      to your supervising officer.
                                                                         c Alco          hol Monitoring (REAM) at
        You are approved for REAM                                                                                    your expense.
                                       step-down after 6O days of no violations             use and testing, consistent with
                                                                                rega rdin g
       release, unle ss this box is checked:
11. D You must remain on Electroni
                                               D                                                                               policies of conditional
                                          c Home Monitoring (EHM and follow EHM
                                                                   )                  rules. If eligible, you are
    release and furloughs forjo
                                   b-seeking, medical care/treatment, legal                                       approved for immediate work/school
                                                                             mee tings , and court. Your supervisi
   furloughs.                                                                                                       ng officer may approve additional
         D You will remain in custody until
                                              placed on EHM.
         D You must go to Client and
                                         Community Restoration at 3000 2"" Street Nort
12E You cannot leave Minnesota without court permissio                                    h, Minneapolis, on                to activate EHM.
                                                               n.
13E         We"); @J'                      ZD-OI }Ajoratv-~J
                                                                                                                               We?
                   internal Use Only (as needed)                                'WQWLIDLvbz
 REVIEWED WITH DEFENDANT, AND RELE
                                           ASED TO:
D Treatment D Self D Other:
Signatures:                                                                       7
                                                                          Melissa Hou                                           April 3, 2023
                                                                                        ghtalinLudge                           Date
Probation Oﬁicer
                                              Date

                                                                          HCSO Served
Deputy'                                       Date                                                                             April 3, 2023
                                                                          Defendant
                                                                                                                               Date



                                                                                                                                 HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-23188_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240430083742.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Eirfm...»c-f E.-
                                       tk'm'Vo-B 155 L.
                                                          .: -4     ,2

                                                              1'.   'u'~
                                           ate. of                         ,




State of Minnesota                                                                                                      District court
                                            APR 0 3 2023
Hennepin County                                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                                              Order to Fourth Judcial istrict Court
                                                                                                               Psychological Services
GORDON EUGENE SHARP, Jr.,                                                                                            27CR-2222963
          Defendant.                            27CR211980 27CR2120072 27CR2120988 27CR2121355 27CR2123188
                                                                         27CR2123215 27CR224087 27CR231752



                                                    Defendant Information

Date of Birth: 05/13/1988
                                         D      Out of Custody                 E
                                                                        at Facility
                                                                   In Custody               




                                                      SILS identifier: 857624
Phone:              Home: UNKNOWN, Cell: 218-348-6603
Email:              gordonsharp041@gmail.com
Current Address: 700 TRANSFER RD
                    Saint Paul MN 551140000
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         E] This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         IX) Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         )3 Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         I:I Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         E) Consultation (PreSentence)        _




         D Other (please specify)   __




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                                           Phone:
       Prosecuting Attorney: HILARY ALICE MINOR                                    Phone:   612366-1595
                                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on May 15, 2023 at 11:00 AM.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 002/002 =====
    4         Upon presentation of this order, the relevant custodian of record
                                                                                 s shall provide (whether mailed,
              personally delivered) to the Examiner all relevant records from the                                   faxed, or
                                                                                   following sources: behavioral, chemical
             dependenw, developmental disability, educational, emplo
                                                                          yment, judicial, law enforcement (including
             audio/visual recordings), medical, probation/co
                                                              rrection, psychological, and social service. A copy of the
             records so reﬁested shall be delivered to the
                                                             Examiner within 96 hours ofpresentation of this
             that are faxed shall be sent to 612-348-3452. Mailed                                                order. Records
                                                                     records should be sent to Henne
             Court, Psychological Services, 300 South Sixth Street C509 Gover                        pin  Count y District
                                                                   ,             nment Center, Minneapolis, Minnesota
             55487. All agencies maintaining the above-listed
                                                                records may also communicate
             Examiner.                                                                           verbally with the requesting


                 0    The Court speciﬁcally ﬁnds good cause exists for
                                                                         authorizing the disclosure of the identified records,
                      including chemical dependency records, because other
                                                                                ways of obtaining the information are not
                      available or would not be effective, and the         intere
                                                                    public        st and need for disclosure outweighs the
                      potential injury to the patient, the physician/patient
                                                                             relationship and any chemical dependency
                      treatment facility or organization holdin records
                                                                g         pertaining to Defendant.

             During the preparation of the report, the Examiner and
                                                                     any employee of Community Corrections and
             Rehabilitation may discuss the case and share relevant
                                                                    information in a manner consistent with Minnesota
             Rules of Criminal Procedure, Minnesota
                                                     Statutes, and case law.

         If a sex offender evaluation has been ordered and
                                                             the defendant is a Repeat Sex Offender as defined in
         Minnesota Statute § 609.3457, Psychological Services is ordere
                                                                          d to comply with both the requirement of
         §609.3457 and the agreement with Minnesota State                                                       s
                                                                Operated Forensic Services. A copy of any Repeat Sex
         Offender Report produced by Psycho
                                              logical Services shall be forwarded to the Court and the Commissioner of
         Corrections.

7        In the case of Rule 20 evalua
                                      tions, the Examiner shall offer in the report an opinion and
                                                                                                   support for the
         opinion on whether the defendant:
                 a. Is suitable to refer for consideration of civil commitment
                                                                                and the basis of the possible
                     commitment,
                 b. May be mentally ill and dange
                                                    rous, and
                 c.  Needs immediate hospitalization.

        In the case of Rule 20 evalua
                                      tions, the Examiner shall promptly notify the prosecutor, defense
        the Court if the Examiner concludes that the defendant:                                         attorney and
                 a. Presents an imminent risk of serious
                                                           danger to another,
                 b. May be imminently suicidal, or
                c. Needs emergency intervention.

Dated: April 3, 2023
                                                                                      Melissa Houghtaling
                                                                                      District Court Judge
        x/     Please direct the prosecuting agency to forward a          of the
        f      If a defendant is to be released
                                                                   copy         police report for each case to Psychological Services.
                                                  upon completion of the interview process, a Conditional Release Order must be
                                                                                                                                   filed giving that
               direction.




                                                                                                                                  Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23188_Finding of Incompetency and Order_2023-06-01_20240430083741.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 01, 2023 7:23 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-1980, 27-CR-21-
 State of Minnesota,                                        20072, 27-CR-21-20988, 27-CR-21-21355,
                                                           27-CR-21-23188, 27-CR-21-23215, 27-CR-
                          Plaintiff,                       22-4087, 27-CR-22-22963, 27-CR-23-1752
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Gordon Eugene Sharp, Jr.,                                         AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/13/1988), was charged in MNCIS file 27-CR-21-1980 with Theft
   (Felony) arising from an incident alleged to have occurred on January 27, 2021; in MNCIS file
   27-CR-21-20072 with 3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on October 1, 2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on November 9, 2021; in MNCIS
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred November 16, 2021; in MNCIS file 27-CR-21-23188 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 11, 2021; in MNCIS
   file 27-CR-21-23215 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on December 16, 2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 9, 2021; in MNCIS
   file 27-CR-22-22963 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on May 27, 2022; and in MNCIS file 27-CR-23-1752 with 4th Degree Damage
   to Property and Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/005 =====
   January 22, 2023. On August 9, 2022, Judge Gina Brandt found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On April 3, 2022, Judge Melissa Houghtaling ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P.
   20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Cory Strecker, Assistant Hennepin County Attorney – Criminal Division;
       Hilary Minor, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.




                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.



                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Cory Strecker, Assistant Hennepin County Attorney;
       e. Hilary Minor, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-21-23188_Notice of Case Reassignment_2023-06-16_20240430083739.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-23188
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP, Jr.

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHASE ANDERSON MYHRAN
    CORY L. STRECKER




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-23188_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430083739.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23188_Notice of Remote Hearing with Instructions_2023-11-28_20240430083737.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-23188_Notice of Remote Hearing with Instructions_2023-12-05_20240430083736.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-23188_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240430083735.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23188_Notice of Hearing_2024-01-26_20240430083735.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-21-23188_Notice of Hearing_2024-03-19_20240430083733.pdf =====
--- meta
case_number: 27-CR-21-23188
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-21-23215 >>>

===== DOC: 27-CR-21-23215.pdf (Docket) =====
--- meta
case_number: 27-CR-21-23215
filing_type: DOCKET
pages: 014
--- end meta
===== PAGE 001/014 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:36 AM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-21-23215
   Case Title: State of Minnesota vs GORDON EUGENE SHARP, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/17/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • CONCEPCION, ALBANIA
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • MINOR, HILARY ALICE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • BORG, DARREN CHARLES
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • O'ROURKE, DAWN MARIE
                                                                • STRECKER, CORY L.



   Defendant                                                    Attorneys Active
   SHARP, GORDON EUGENE, Jr. Active Warrant                     • MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 05/13/1988                                              • BARRETO, JILL MARIE
   SAINT PAUL, MN 55114                                         • BYRON, EVE MARIE
   Alias: Also Known As SHARP, GORDON EUGENE                    • Herlofsky, Susan
                                                                • O'CONNOR, BRENNA SNOW

                                                                Attorneys Inactive
                                                                • DAVIS, ALEXANDER NATHAN
                                                                • Herlofsky, Susan
                                                                • MYHRAN, CHASE ANDERSON
                                                                • PRAHL, LAURA LEE

===== PAGE 002/014 =====
Warrants


Inactive Warrants

SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Skibbie, Lori
12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM       Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
03/31/2023 01:46 PM        Status: Warrant Cleared by Wt Office
03/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
05/27/2022 05:48 AM        Status: Warrant Cleared by Wt Office
04/11/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd             Statute: 609.582.3
       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony

       Offense Date: 12/16/2021

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

===== PAGE 003/014 =====
Interim Conditions


01/02/2024           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Mercurio, Danielle

                     • Release with No Bail, Bond, or Conditions Required (ROR)


06/13/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Browne, Michael K
                     Expiration Date: 01/02/2024

                     • Release with Conditions
                       $0.00
                     • Post Bail or Bond with No Conditions
                       $10,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • No contact with alleged victim(s)
                     • Stay a reasonable distance away from victim's residence
                     • Comply With Geographic Restrictions Imposed
                     • Do not leave Minnesota without written court approval
                     • No use or possession of firearms or dangerous weapons


05/25/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Andow, Anna
                     Expiration Date: 06/13/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)


04/03/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Houghtaling, Melissa
                     Expiration Date: 05/25/2023

                     • Remain law-abiding
                     • Make all future court appearances
                     • No use or possession of firearms or dangerous weapons
                     • Do not leave Minnesota without written court approval
                     • Release with Conditions
                       $0.00
                     • Psychological evaluation/treatment
                     • Follow recommendations of evaluation
                     • Do not ship/transport/possess or receive firearm or ammo
                     • No alcohol/controlled substance use
                     • Random testing
                     • Contact with probation
                     • Follow all instructions of probation
                     • Conditions, other


10/04/2022           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Janzen, Lisa K
                     Expiration Date: 04/03/2023

                     • Remain law-abiding
                     • Make all future court appearances
                     • No use or possession of firearms or dangerous weapons
                     • Do not leave Minnesota without written court approval
                     • Comply With Geographic Restrictions Imposed
                     • Post Bail or Bond with Conditions
                       $40,000.00
                     • Release with Conditions

===== PAGE 004/014 =====
               $0.00
             • Psychological evaluation/treatment
             • No contact with victim(s)


05/31/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 10/04/2022

             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Conditions, other
             • Comply With Geographic Restrictions Imposed
             • Do not ship/transport/possess or receive firearm or ammo
             • Chemical dependency evaluation/treatment
             • Follow recommendations of evaluation


03/08/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Bartolomei, Luis
             Expiration Date: 05/31/2022

             • Remain law-abiding
             • Make all future court appearances
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval
             • Release with Conditions
               $0.00
             • Conditions, other


12/20/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Brandt, Gina M.
             Expiration Date: 03/08/2022

             • Post Bail or Bond with No Conditions
               $20,000.00
             • Post Bail or Bond with Conditions
               $10,000.00
             • Remain law-abiding
             • Make all future court appearances
             • No use or possession of firearms or dangerous weapons
             • Follow all instructions of probation
             • Contact with probation
             • No alcohol/controlled substance use
             • Do not leave Minnesota without written court approval
             • Conditions, other
             • Electronic monitoring


12/17/2021   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Bartolomei, Luis

===== PAGE 005/014 =====
                      Expiration Date: 12/20/2021

                       • Post Bail or Bond with Conditions
                         $20,000.00
                       • No alcohol/controlled substance use
                       • Random testing
                       • No contact with victim(s)




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 12/20/2021
Reassignment Reason: Reassigned

Date of Assignment: 12/17/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024            Notice of Hearing
                                                                                  
                      Index #52
                                                                                1 page




03/15/2024            Bail to stand as previously ordered


02/26/2024            Rule 20 Evaluation Report
                      Index #51


02/26/2024            Rule 20 Report Distributed


01/26/2024            Notice of Hearing
                                                                                  
                      Index #50
                                                                                1 page




01/26/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Browne, Michael K
                      Index #49                                                 2 pages




01/02/2024            Motion
                      Judicial Officer: Mercurio, Danielle
                      Party: Attorney MYHRAN, CHASE ANDERSON
                      Index #48


01/02/2024            Hearing Held Remote

===== PAGE 006/014 =====
12/23/2023   Warrant Cleared by Wt Office


12/19/2023   Warrant Issued
             Index #47


12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #46


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/08/2023   Returned Mail
                                                                         
             Index #45
                                                                       1 page




12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #44
                                                                       2 pages




12/05/2023   Request for Continuance
             Index #43


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #42
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #41


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Evaluation Report
             Index #40


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #39                                                 2 pages

===== PAGE 007/014 =====
06/16/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brennan, Amber
             Index #37                                                 1 page




06/13/2023   Order for Conditional Release
             Judicial Officer: Browne, Michael K
             Index #36


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Index #35


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order
             Judicial Officer: Borer, George
             Index #33


05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #34


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #32


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Evaluation Report
             Index #31


05/04/2023   Rule 20 Report Distributed


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Houghtaling, Melissa
             Index #30                                                 2 pages

===== PAGE 008/014 =====
04/03/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #29                                                 1 page




03/31/2023   Warrant Cleared by Wt Office


03/21/2023   Warrant Issued
             Index #28


03/21/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/21/2023   Hearing Held Remote


03/17/2023   Rule 20 Evaluation Report
             Index #27


03/17/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #26


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/14/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #25                                                 2 pages




10/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant SHARP, GORDON EUGENE, Jr.                1 page
             Index #24


10/04/2022   Hearing Held Remote


09/13/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #23                                                 6 pages




09/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/13/2022   Bail to stand as previously ordered


09/13/2022   Hearing Held Remote


09/09/2022   Rule 20 Evaluation Report
             Index #22

===== PAGE 009/014 =====
09/09/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held In-Person


08/09/2022   Waiver
             Index #21


08/09/2022   Probable Cause Found


08/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Brandt, Gina M.
             Index #20                                                 3 pages




06/17/2022   Notice of Appearance
             Index #19


06/17/2022   Bail to stand as previously ordered


06/17/2022   Hearing Held Remote


05/31/2022   Other Document
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #18                                                 2 pages




05/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Dayton Klein, Julia
             Index #17


05/31/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #16                                                 1 page




05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE, Jr.


05/27/2022   Warrant Cleared by Wt Office


04/11/2022   Warrant Issued
             Index #15


04/11/2022   Fail to Appear at a hearing


04/11/2022   Hearing Held Using Remote Technology


03/14/2022   Bail to stand as previously ordered


03/14/2022   Hearing Held Using Remote Technology

===== PAGE 010/014 =====
03/10/2022   Pre-Plea Worksheet
             Index #14


03/08/2022   Order for Conditional Release
                                                             
             Judicial Officer: Bartolomei, Luis
             Index #13                                     1 page




03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney CONCEPCION, ALBANIA;
             Attorney PRAHL, LAURA LEE;
             Defendant SHARP, GORDON EUGENE, Jr.


03/02/2022   Other Document
                                                             
             Index #11
                                                           1 page




02/28/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Brandt, Gina M.
             Index #12


02/28/2022   Notice of Remote Hearing with Instructions
             Index #10


02/28/2022   Bail to stand as previously ordered


02/28/2022   Hearing Held Using Remote Technology


02/15/2022   Bail to stand as previously ordered


02/15/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/15/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant SHARP, GORDON EUGENE, Jr.;
             Attorney SORENSEN, ROBERT J


02/14/2022   Rule 20 Report Distributed


02/11/2022   Rule 20 Evaluation Report
             Index #9


01/14/2022   Request for Continuance
             Index #8


12/20/2021   Probable Cause Found


12/20/2021   Demand or Request for Discovery
                                                            
             Index #7
                                                           8 pages




12/20/2021   Order Granting Public Defender
             Judicial Officer: Brandt, Gina M.

===== PAGE 011/014 =====
                    Index #6


12/20/2021          Identity Verified


12/20/2021          Order for Conditional Release
                                                                                                                  
                    Judicial Officer: Brandt, Gina M.
                    Index #5                                                                                     1 page




12/20/2021          Notice of Appearance
                    Index #4


12/20/2021          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                                  
                    Judicial Officer: Brandt, Gina M.
                    Index #3                                                                                    3 pages




12/20/2021          Identity Verified


12/17/2021          Pretrial Release Evaluation Form
                    Index #2


12/17/2021          E-filed Comp-Order for Detention
                                                                                                                  
                    Index #1
                                                                                                                6 pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM            Evidentiary Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM            Evidentiary Hearing                                    Result: Held Off the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

01/30/2024   01:30 PM            Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Other

01/02/2024   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

                                 Date Updated: 12/26/2023
                                 Reset by Court to 01/02/2024 01:30 PM - By agreement

                                 Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

===== PAGE 012/014 =====
12/12/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/28/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/13/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C559

05/30/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/25/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

05/15/2023   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

04/03/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

10/04/2022   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/03/2022   09:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 08/09/2022
                        Reset by Court to 10/03/2022 09:00 AM - By agreement

                        Original Hearing Date: 08/15/2022 09:00 AM

09/14/2022   11:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

09/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K

===== PAGE 013/014 =====
                        Location: GC-C857

                        Date Updated: 09/02/2022
                        Reset by Court to 09/13/2022 01:30 PM - Other

                        Original Hearing Date: 09/13/2022 01:30 PM

08/09/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

06/17/2022   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

05/31/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

04/11/2022   09:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 04/07/2022
                        Reset by Court to 04/11/2022 09:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/11/2022 09:00 AM

03/14/2022   08:30 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

03/08/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

02/28/2022   11:00 AM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

02/15/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 01/14/2022
                        Reset by Court to 02/15/2022 01:30 PM - Other

                        Original Hearing Date: 01/18/2022 01:30 PM

01/20/2022   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

12/20/2021   03:00 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055

                        Date Updated: 12/20/2021
                        Reset by Court to 12/20/2021 03:00 PM - By agreement

                        Original Hearing Date: 12/20/2021 01:30 PM

===== PAGE 014/014 =====
Search executed on 04/30/2024 05:36 AM


===== DOC: MCRO_27-CR-21-23215_E-filed Comp-Order for Detention_2021-12-17_20240430084139.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-12-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-21-23215                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                      12/17/2021


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.            21A13025
                                                                   Court File No.       27-CR-21-23215

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
GORDON EUGENE SHARP JR            DOB: 05/13/1988
2701 Douglas Ave N
Crystal, MN 55422
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/16/2021
Control #(ICR#): 21287461
Charge Description: That on or about December 16, 2021, in Hennepin County, Minnesota, Gordon
Eugene Sharp Jr., either directly or as an accomplice, entered a building without consent and stole while
in the building.




                                                   1

===== PAGE 002/006 =====
                                              27-CR-21-23215                                Filed in District Court
                                                                                               State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                          12/17/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On December 16, 2021, Minneapolis Police officers were dispatched to a store located on the 1300 block
of West Lake Street in Minneapolis, Hennepin County, Minnesota on the report of a theft. Officers
responded and spoke with loss prevention staff who reported that GORDON EUGENE SHARP, JR,
DEFENDANT herein, had just stolen an iPad from the store passing all points of purchase without paying
for the merchandise before leaving the store. Loss prevention staff is familiar with Defendant as he has
been caught stealing from the store on multiple occasions in the past few months and is currently
trespassed from the store. The trespass notice was personally served on Defendant on August 18, 2021
and is valid for one year. This incident was captured on surveillance video.

Officers were able to locate Defendant in the area near the store and placed him under arrest for this
offense. Defendant has three trespass burglary cases pending, as well as a theft of motor vehicle case.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-21-23215                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         12/17/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kara Parker                        Electronically Signed:
                         sgt.                               12/17/2021 12:06 PM
                         350 S 5th St                       hennepin County, minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5451



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin Lutz                              Electronically Signed:
                     300 S 6th St                           12/17/2021 11:53 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-23215                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            12/17/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release: No Contact with Address; No use of drugs/alcohol; Random UAs


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 17, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 12/17/2021 12:15 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             Gordon Eugene Sharp Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-23215                     Filed in District Court
                                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                                    12/17/2021

Name:                                        Gordon Eugene Sharp Jr
DOB:                                         05/13/1988
Address:                                     2701 Douglas Ave N
                                             Crystal, MN 55422

Alias Names/DOB:                             GORDON EUGENE SHARP      DOB: 5/13/1988
SID:                                         MN09CQ6902
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3257082
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-23215                               Filed in District Court
                                                                                                        State of Minnesota
                                          STATUTE AND OFFENSE GRID                                             12/17/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                          Level                 Agencies            Numbers

1     Charge    12/16/2021   609.582.3                            Felony   B3634        MN0271100          21287461
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd
      Penalty   12/16/2021   609.582.3                            Felony   B3634        MN0271100          21287461
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd




                                                                6


===== DOC: MCRO_27-CR-21-23215_Order-Evaluation for Competency to Proceed (Rule 20.01)_2021-12-20_20240430084138.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2021-12-20
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Dec 20, 2021 3:52 pm
State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to 4th Judicial District Court
                                                                                    Psychological Services
GORDON EUGENE SHARP,                                                                       27-CR-21-1980
        Defendant.                      27cr2120072; 27cr217909; 27cr214433; 27cr2120988; 27cr2121355;
                                                                        27cr2123188; 27cr2123215



                                          Defendant Information
Location:               Out of Custody       In Custody   (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        3023 Pleasant AVE APT 2
                     Minneapolis MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALEXANDER NATHAN DAVIS                                     612-596-6753
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on
   at       .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: December 20, 2021

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23215_Order for Conditional Release_2021-12-20_20240430084137.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                        Filed in District Court                              DISTRICT COURT
COUNTY OF HENNEPIN                                        State of Minnesota                          FOURTH JUDICIAL DISTRICT
                                                          Dec 20, 2021 4:48 pm
State of Minnesota                                                                       Case:      27-CR-21-23188; 27-CR-21-
v.                                                                                       23215; 27-CR-21-1980; 27-CR-21-20072;
                                                                                         27-CR-21-20988; 27-CR-21-21355
Gordon Eugene Sharp
                                                                                         DOB (SILS): 5/13/1988 (857624)
                                                                                         Charge:     Burglary- 3rd Degree

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☒ Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.        ☐ Post cash bail of $      with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with           .
       Stay away from a three-block radius of          and where any such person is, lives, works or goes to school, except with
       a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to facilitate parenting time or
       for child-care purposes, ☐ contact through           or ☐ written contact is permitted.
4.     ☐ Stay away from            .
5.     ☐ Do not have parenting time with              unless allowed by Child Protective Services. If a future order from a Family
       Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.
7.     ☐           .

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within              days of your release, complete a substance use assessment. Follow recommendations.
11. ☒ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☒ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on            to activate EHM. If eligible, you are approved for immediate furloughs for job-seeking,
    work, school, treatment, legal meetings, and court.
13. ☒ You cannot leave Minnesota without court permission.
14. ☒ You must complete a Rule 20.01 assessment in custody.

                     Internal Use Only:                       ____________________________               December 20, 2021
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:               Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                              _______________________________           December 20, 2021
     ____________________________         _____________       Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23215_Demand or Request for Discovery_2021-12-20_20240430084136.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2021-12-20
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-23215
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/20/2021 8:26 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Gordon Eugene Sharp, Jr.,                            )
                                                      )
                  Defendant.
                  Defendan                            )              MNCIS No. 27-CR-21-23215
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-23215
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/20/2021 8:26 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-23215
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/20/2021 8:26 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-21-23215
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/20/2021 8:26 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-23215
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/20/2021 8:26 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-23215
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/20/2021 8:26 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-23215
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/20/2021 8:26 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-23215
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     12/20/2021 8:26 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                 /s/
                                                        Alexander Davis
                                                        Attorney License No. 398864
                                                         ttorney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: December 20, 2021




                                                   8


===== DOC: MCRO_27-CR-21-23215_Other Document_2022-03-02_20240430084135.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-03-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                         State of Minnesota
STATE OF MINNESOTA                       Feb 28, 2022 1:47 pm                     DISTRICT COURT
COUNTY OF HENNEPIN                                                    FOURTH JUDICIAL DISTRICT
                                                       Date:      2/28/2022
 State of Minnesota, v.                                Case # 27-CR-21-20072; 27-CR-21-1980;
                                                       27-CR-21-20988; 27-CR-21-21355; 27-CR-
 Gordon Eugene Sharp                                   21-23188; 27-CR-21-23215
                                                       DOB:       5/13/1988
                                                       Charge:    Theft, Burg-3rd Deg
                                                       Check One: Felony X Gross/Mis___

                               IN CUSTODY RULE 25 REFERRAL

        Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 3/14/2022 at 8:30am
Prosecutor: Warsame Galaydh
Defense Attorney: Alexander Davis/Laura Prahl                      Private or   Public
District Court Judge: Gina M. Brandt
Probation Officer: Alexis Riehm

Hennepin County Resident:       Yes    No
Employed?                       Yes    No
Health Insurance:               Yes    No
Provider: ________________________________________

Referral Source: Court___ Contact Info: __________________________
Referral Source has Collateral Information? Yes  No

                  *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral Alexander Davis___ Contact Info: Alexander.davis@hennepin.us/612-596-6753
Collateral Laura Prahl___ Contact Info: Laura.prahl@hennepin.us/612-543-1633

Prior Assault Charges?             Yes               No
Prior Sex Charges?                 Yes               No
Prior Arson Charges?               Yes               No

                          CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number/PMAP info: ___________________________________________________

Send the following documents to HSPH.incustodyRule25@hennepin.us:
    • Rule 25 Referral form
    • Complaint
    • Bail evaluation (if available)
(*the report will be completed within 10 business days)
                                                                                 HC 6141 (02/2018)


===== DOC: MCRO_27-CR-21-23215_Order for Conditional Release_2022-03-08_20240430084133.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                 Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 Mar 8, 2022 2:24 pm


STATE OF MINNESOTA                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case: 27-CR-22-4087; 27CR2123188; 27cr2123215
v.
                                                                                    DOB (SILS): 05/13/1988
GORDON EUGENE SHARP, Jr                                                             Charge:
                                                                                              3rd Degree Burglary
                                                CONDITIONAL RELEASE ORDER

                                           ☐
                                           ✔
                                             New Order         ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 20,000 with no conditions.      ☐
                                                           ✔
                                                             Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.      ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐ Do not possess any firearms or ammunition.
7. ☐

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐✔
       Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐     ✔
                                                                                                  random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐✔
       You cannot leave Minnesota without court permission.
14. ☐

                                                          Bartolomei, Digitally signed by
                                                                      Bartolomei, Luis
                                                                      Date: 2022.03.08
                    Internal Use Only:                    Luis                                       March 8, 2022
                                                                      14:24:27 -06'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Judge of District Court                   Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            I received a copy of this order:

Defendant’s Signature                    Date               Defendant’s Signature                   Date


===== DOC: MCRO_27-CR-21-23215_Order for Conditional Release_2022-05-31_20240430084133.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                          DISTRICT COURT
STATE OF MINNESOTA                                                                                             FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN
                                                                                                  Case: 27-CR—22-4087; 27-CR-21-1980; 27—
                                                              I     ,   .
                                                   F'Ied In D's?“ 001
                                                        _
                                                                                                  CR-21-4433; 27-CR-21-2oo72; 27—CR—21—
State of Minnesota
                                                     State 0f M'nnesow                             20988; 27~CR—21-21355;27~CR-21-23188;
v.                                                                                                 27—CR-21-23215; 27-CR-21«7909
Gordon Eugene Sharp, Jr.                                     MAY 3 1 2022                          DOB (SILS): 5/13/1988
                                                                                                                                 Fel Theft of
                                                                                                   Charges: 3’d Degree Burglary;
                                                                                                   Motor Vehicle; GMD Theft;  MSD    Theft;


                                                            CONDITIONAL RELEASE ORDER

                                                        New Order                    Amended Order

                                                                                        marked conditions):
                           You are released on any of the following marked options (and
      Z    Post bail/bond of $40,000 with no conditions.
                                                                Z Post bail/bond of $10,000 with the following conditions.
                                                                   Post cash bail of S           with the following conditions.
           Post cash bail of$             with no conditions.
           You are released with no bond, bail, or conditions.
                                                                D You are released with no bail on the following conditions.

          X     Obey aII laws.
                                                                                                               entence Investigation interview.
                                                                                    any Pre—S
2.        X Attend aII court appearances and appointments with Probation, including
                                                                                 with
                                                                                  social media)
3.              Do not have direct or indirect contact (including through
                                                 of                                      and where any such person is, lives, works or
          Stay away from a three-block radius                                                                and toiletries.     SoIeIy
                                                escort to recover your clothing, prescriptions, electronics,
          goes to school, except with a police
          to facilitate parenting time or for child~care purposes,    contact through
          or      written contact is permitted.
           E     Stay away from Target stores in Hennepin County.
                                                                                          unless allowed by Child Protective Services.
 5.              Do not have parenting time with
                                                                                                                          of this order.
           If a future order from a Family Court or Juvenile
                                                             Court allows parenting time, you may seek a modification
 6.              Do not possess any firearm or ammunition.
 7.         % Attend next hearing on June 17, 2022 at 9am.

                                                                                 Probation Sign releases to confirm your compliance
                     allowing marked conditions require supervision by
                                                                                                                                          24
                                                                          officer of any change in your contact information within
 8.           Your release will be supervised. Notify your supervising                                                     these condit ions
                                                                                 Probation  Office r will superv  ise you;
         hours. If you are currently on probation in Hennepin County, your
                                       t
         are in addition to all curren probation   condit ions.
                                                                                                    completion of the assessment
     9.  Z Complete an in—custody substance use assessment. You are released: uponcourt                   order, Follow recommendations.
                        to recommended treatment without posting bond/bail            only upon
         interview
                                                                        nce use assessment. Follow recommendations.
     10        Within         days of your release, complete a substa
                                                            controlled substance. You are subject to           Z
                                                                                                             random testing and/or
     11 Z Do not use any alcohol or non-prescribed
                                                                               Take all prescribed medic    ation  only as directed; provide
         Remote Electronic Alcohol Monitoring (REAM) at your expense.
         a list of all medications to your supervising
                                                       officer.
                                                                           and follow EHM rules. You          will remain in custody and be
     12        You must remain on Electronic Home Monitoring (EHM)
                                                                 must report to Client and Community Restoration at
                                                                                                                            3000 2nd Street
                                                   on EHM
          transported by Probation to be placed                                                                                           iate
                                                                          to activate EHM. If eligible, you are approved for immed
          North, Minneapolis, on
                                                             ent, legal meetings, and court.
          furloughs for job-seeking, work, school, treatm
      13    Z  You cannot leave Minnesota without court permission.
     14

                            Internal Use Only:                          mm
                                                                        Judge
                                                                                                                      May 31, 2022
                                                                                                                      Date
          REVIEWED WITH DEFENDANT, AND RELEASED TO:
        D Treatment    Self   Other:                                    I   received a copy of this Order.


                                                 Date
          Probation Oﬁicer’s Signature                                                                                May 31, 2022
                                                                                                                      Date
                                                                            Defendant
                                                 Date
          Deputy’s Signature                                                                                               HC 2921(11/2019)


===== DOC: MCRO_27-CR-21-23215_Other Document_2022-05-31_20240430084131.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                              05/31/2022
STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                               Referral Date 6/1/2022
v.                                                                   Court File Number: 27‐CR‐21‐20072
                                                    27‐CR‐21‐1980; 27‐CR‐21‐7909; 27‐CR‐21‐4433;27‐
                                                    CR‐21‐20988; 27‐CR‐21‐21355; 27‐CR‐21‐23188; 27‐
                                                    CR‐21‐23215; 27‐CR‐22‐4087
GORDON EUGENE SHARP                                                                     DOB 05/13/1988
                                        Charge: FEL, Burglary‐3rd Deg‐Steal/Commit Felony or Gross Misd

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 6/17/2022 at 9:00 AM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                        Private or    Public (select one)
District Court Judge: Julia Dayton Klein
Probation Officer:

Hennepin County Resident:                Yes     No
Employed?                                Yes     No
Health Insurance:                        Yes     No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                   Yes           No
Prior Sex Charges?                       Yes           No
Prior Arson Charges?                     Yes           No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
    Rule 25 Referral form
    Complaint
    Bail evaluation (if available)
Rev. 02/2018

===== PAGE 002/002 =====
(*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-21-23215_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-09_20240430084130.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
State of Minnesota                  Aug 09, 2022 2:01 pm                                          District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
GORDON EUGENE SHARP,                                                          27-CR-21-20072
        Defendant.   27-CR-21-1980, 27-CR-21-20988, 27-CR-21-21355, 27-CR-21-23188, 27-CR-
                                                                   21-23215, 27-CR-22-4087



                                          Defendant Information
Location:               Out of Custody      In Custody    (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        2701 Douglas Ave N
                     Crystal MN 55422
Additional family/collateral contact number and instructions: Chase Myran (attorney) 612.348.5852

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: DOUGLAS A MYREN                                            612-348-6373
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13th, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including audio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of the records so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 9, 2022

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                              Psychological Services 300
                                  South Sixth Street
                         Hennepin County Government Center C
                                   Tower, 5th Floor
                                      Suite 509
                             Minneapolis, MN 55487
                                    612‐348‐3723
     If you are able to, please bring information from any past mental health
        services you may have received, including facility names, locations,
                          provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10‐15 minutes prior to your
 appointment for this process.
61




                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23215_Findings and Order_2022-09-13_20240430084129.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Sep 13, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-1980;
 Gordan Eugene Sharp,                            )               27-CR-21-20072; 27-CR-21-4433;
                                                 )               27-CR-21-7909; 27-CR-21-20988;
                                                                27-CR-21-21355; 27-CR-21-23188;
                         Defendant.              )               27-CR-21-23215; 27-CR-22-4087


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota on the Felony matters. Jennifer Cross, Bloomington City Attorney,
waived her appearance. Heidi Johnston represented the City of Minneapolis.
Defendant appeared in custody and was represented by Chase Myhran,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 5/13/1988), was charged in MNCIS file 27-CR-21-1980
   with Theft (Felony) arising from an incident alleged to have occurred on
   1/27/2021; in MNCIS file 27-CR-21-20072 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 10/01/2021; in MNCIS
   file 27-CR-21-4433 with Theft (Misdemeanor) arising from an incident alleged
   to have occurred on 03/04/2021; in MNCIS file 27-CR-21-7909 with Theft
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   3/27/2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 11/09/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident
   alleged to have occurred on 11/16/2021; in MNCIS file 27-CR-21-23188 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/11/2021; in MNCIS file 27-CR-21-23215 with 3rd Degree
   Burglary (Felony) arising from an incident alleged to have occurred on
   12/16/2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 12/09/2021. On
   8/09/2022, Judge Gina Brandt found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On 8/09/2022, Judge Gina Brandt ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge must be dismissed pursuant to
Rule 20.01.




                                          2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney;
      Jennifer Cross, Bloomington City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has


                                         3

===== PAGE 004/006 =====
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.


                                         4

===== PAGE 005/006 =====
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;




                                         5

===== PAGE 006/006 =====
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-23215_Order for Conditional Release_2022-10-04_20240430084128.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                    Oct 04, 2022 4:19 pm                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case: 27-CR-21-20072; 27-CR-21-1980;
v.                                                                                    27-CR-21-20988; 27-CR-21-21355;
                                                                                      27-CR-21-23188; 27-CR-21-23215;
Gordon Eugene Sharp, Jr.                                                              27-CR-22-4087

                                                                                      DOB (SILS): 05/13/1988
                                                                                      Charge: Burglary-3rd (Fel); Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 03/14/23 at 1:30 PM).
3.     ☒ Do not have direct or indirect contact (including through social media) with __JMB. Stay away from a three-block
       radius of Target on Lake Street, Minneapolis
4.     ☒ Stay away from Target stores in Hennepin County.
5.     ☒ Do not possess any firearm or ammunition.
6.     ☒ You cannot leave Minnesota without court permission.
7.     ☒ You must complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.     ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
9.     ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________              October 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________            October 4, 2022
     ____________________________         _____________    Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23215_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240430084127.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:59 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
GORDON EUGENE SHARP,                                                                         27-CR-21-1980
          Defendant.            27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188; 27-CR-21-
                                                                                     23215; 27-CR-22-4087


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 612-407-2641
Email:              gordonsharp041@gmail.com
Current Address: 700 Transfer Rd
                    Saint Paul MN 55114-1420
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    507-625-5000
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23215_Order for Conditional Release_2023-04-03_20240430084126.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
       STATE OF MINNESOTA
       COUNTY 0.F HENNEPIN                                           zfzr'irig:                                                           D'STR'CT COURT
      State of Minnesota                                  Q
                                                              *ate of {ijﬁmssmp                                                  FOURTH JUDICIAL DISTRICT
                                                                                          Case(s): 27-CR-22-22963; 27-CR-22-408 27-C
                                                               APR 03 2023                                                       7;      R-21-23215
                                                                                                 27-CR21-23188; 27-CR-21-21355; 27-C
                                                                                                                                       R-2120988;
      v.                                                                                                            27-CR-21-20072; 27-CR21-1980
      GORDON EUGENE SHARP, Jr.                                                                                                        SILs 857624
                                                                                                                                   Dos :05/13/1988
                                                                                   Charge: FEL, Burglary-3rd Deg-Steal/Co
                                                                                                                          mmit Felony or Gross Misd
                                                                   CONDITIONAL RELEASE ORDER
                                                              E New Order                    [:1 Amended Order
                                      You are released on
                                                      any of the following marked options (and marked
      E Post bail/ bond of $ (p O 'D 0 D       with no conditions.      D  Post bail/bond of $
                                                                                                         conditions):
    D Post cash bail of$                      with no conditions.
                                                                                                                    with the following conditions.
    D You are released with no bond, bail, or conditions.               D  Post cash bail of $
                                                                                                                  with the following conditions.
                                                                        RYou are released with no bail on the following conditions.
  1.  E Obey all laws.
  2.    Attend all court appearan
                                 ces and appointments with Psychological Services and
   interview.                                                                            Probation, including any PreSentence
                                                                                                                                 Investigation
 3.   D Do not have direct or indirect contact (including throu
                                                                       gh social media) with
      Stay away from a three-block radius of any such
                                                              person and where they live, work, or go to school,
           D except with a police escort to recover your clothing, pres
                                                                       criptions, electronics, and toiletries.
           D except to facilitate parenting time/childcare, for which D contact
                                                                            through           is required or D written contact is
      lf future Family/Juvenil Court order allow                                                                                  permitted;
                              e                  s parenting time, you may seek a modificat
 4. D Stay away from
                                                                                            ion  of this order.

 5.   Do not possess any firearm or ammuniti
                                              on D or other item used as a weap
 6. D                                                                            on.
                                                                                                                                                          .

                        The following marked conditions
                                                              require supervision by Probation. Sign releases to
                                                                                                                   confirm your compliance.
7.   E YOur release will be supervised. Call Probation at 612-3483218 within 48 hours of release.
     your contact information within 24 hours.                                                              Notify your supervising officer of any change in

8.   D Complete an in-custody substance use disorder assessment with Probation Offic
     You are released: D upon comp                                                   er collateral. Follow recommendations.
                                   letion of the assessment interview D to recommended treatmen with
      U only upon court order.                                                                       t    out posting bond/bail
9. D Within             days of release, complete a substance use disorder asse
10.. Do not use any alcohol or nonprescribed controlled substance; provssme  nt with Probation Officer collateral. Follow recomme
                                                                                                                                   ndations.
           g
           You are subject to B'rando
      You are approved for REAM step-
                                        m testing and/or         D
                                                                        ide a list of all medicatio
                                                              Remote Electronic Alcohol Mon
                                                                                                         ns to your supervising officer.
                                                                                              itoring (REAM) at your expense.
                                          down after 6O days of no violations regarding use and
                                                                                                 testing, consistent with policies of conditional
       release, unless this box is checked:
11. D You must remain on Electronic Hom
                                               D
                                               e Monitoring (EHM) and follow EHM rules. If
    release and furloughs for job-s                                                        eligible, you are approved for immediate work/scho
                                     eeking, medical care/treatment, legal meetings, and court. Your                                              ol
   furloughs.                                                                                          supervising officer may approve additional
           D
           You will remain in custody until
                                             placed on EHM.
           D
           You must go to Client and Com
                                            munity Restoration at 3000 2"" Street North, Minn
                                                                                              eapolis, on
12.. You cannot leave Minnesota without court permission.                                                               to activate EHM.

13E         (Meta (Mtg Zo.oi '.M
                    internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED
                                                                       atw4.edr%@m We?
                                                    TO:
 U Treatment D Self D Other:                                                        7
Signatures:                                                                                                                          April 3, 2023
                                                                             Melissa Houghtaling, Judge
                                                                                                                                    Date
Probation Oﬂicer
                                               Date

                                                                            HCSO Served
Deputy'                                        Date                                                                                 April 3, 2023
                                                                            Defendant                                               Date



                                                                                                                                      HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-23215_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240430084125.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                    {we   .


                                              ate o
     State of Minnesota                                                                                         District Court
                                               APR 0 3 2023
     Hennepin County                                                                                   Fourth Judicial District

     State of Minnesota,
                     Plaintiff,
     v.                                                                                Order to Fourth Judicial District Court
                                                                                          Psychological Sevice
     GORDON EUGENE SHARP, Jr.,
                                                                                               27CR22-22963
               Defendant.                        27CR211980 27CR2120072 27CR2120988 27CR2121355 27CR2123188
                                                                          27CR2123215 27CR224087 27CR231752



                                                     Defendant Information
                                             D   Out of Custody              at Facility
                                                                    In Custody     




 Date of Birth: 05/13/1988                                 SILS Identifier: 857624
 Phone:              Home: UNKNOWN, Cell: 218-348-6603
 Email:              gordonsharp041@gmail.com
 Current Address: 700 TRANSFER RD
                     Saint Paul MN 55114-0000
                           D
                         Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

 It is hereby ordered:
               X For felony and gross misdemeanor cases, probable cause         has been found.
               D   The defendant is to be released upon completion of the interview
                                                                                          process.
               D This is part of the targeted misdemeanor program.
 1.       The Chief of Psychological Services of the Fourth Judicial District or the
                                                                                     Chief's designee ("Examiner") shall
          conduct the following psychological evaluation, assessment             consultation
                                                                        and/or
              E   Competency to participate in proceedings pursuant to Rule 20.01
                                                                                               regarding the defendant:

              D   Mental state at the time of the alleged act pursuant to Rule 20.02
                                                                                        (M'Naghten Rule)
              D  Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D  Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D Consultation (PreSentence)     _



              D Other (please specify)   _




2.        Copies of this evaluation shall be provided to the Court and the
                                                                             following individuals:

            Defense Attorney:                                           Phone:
            Prosecuting Attorney: HILARY ALICE MINOR                    Phone:      612-366-1595
                                                                        Phone:

3.        The hearing for the return of the psychological evaluation will be held on
                                                                                        May 15, 2023 at 11:00 AM.




                                                                                                              Hc 2926 (01/2023)

===== PAGE 002/002 =====
    4     Upon presentation of this order, the relevant custodian of records shall provide (whether
                                                                                                     mailed, faxed, or
         personally delivered) to the Examiner all relevant records from the following sources:
                                                                                                 behavioral, chemical
         dependency, developmental disability, educational, employment, judicial, law enforcement
                                                                                                       (including
         audio/visual recordings), medical, probation/correction, psychological, and social service. A
                                                                                                       copy of the
         records so requested shall be delivered to the Examiner within 96 hours of
                                                                                      presentation of this order. Records
         that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
                                                                                          Hennepin County District
         Court, Psychological Services, 300 South Sixth Street, C509 Government Center,
                                                                                            Minneapolis, Minnesota
         55487. All agencies maintaining the abovelisted records       also communicate
                                                                   may                     verbally with the requesting
         Examiner.

              o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                                                                                                                records,
                   including chemical dependency records, because other ways of obtaining the information are not
                   available or would not be effective, and the public interest and need for disclosure
                                                                                                        outweighs the
                   potential injury to the patient, the physician/patient relationship and any chemical dependency
                   treatment facility or organization holding records pertaining to Defendant.

5        During the preparation of the report, the Examiner and any employee of Community Corrections and
         Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
         Rules of Criminal Procedure, Minnesota Statutes, and case law.

6        If a sex offender evaluation has been ordered and the defendant is a
                                                                             Repeat Sex Offender as defined in
         Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                            comply with both the requirements of
         §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of
                                                                                                   any Repeat Sex
         Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
         Corrections.                                                        '




7       In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                            report an opinion and support for the
        opinion on whether the defendant:
                 a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                    possible
                       commitment,
                  b    May be mentally ill and dangerous, and
                  c.   Needs immediate hospitalization.

8       In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
        the Court if the Examiner concludes that the defendant:
               a. Presents an imminent risk of serious danger to another,
               b. May be imminently suicidal, or
               c. Needs emergency intervention.


Dated: April 3, 2023
                                                           'L')                  Melissa Houghﬁiﬁg
                                                                                 District Court Judge

        \/   Please direct the prosecuting agency to forward a copy of the police
                                                                                 report for each case to Psychological Services.
        i/   Ifa defendant is to be released upon completion of the interview process, a Conditional Release Order
                                                                                                                    must be filed giving that
             direction.




                                                                                                                            HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23215_Notice of Case Reassignment_2023-06-16_20240430084124.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-21-23215
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP, Jr.

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHASE ANDERSON MYHRAN
    CORY L. STRECKER




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-21-23215_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430084123.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23215_Notice of Remote Hearing with Instructions_2023-11-28_20240430084122.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-21-23215_Notice of Remote Hearing with Instructions_2023-12-05_20240430084121.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-23215_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240430084119.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23215_Notice of Hearing_2024-01-26_20240430084117.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-21-23215_Notice of Hearing_2024-03-19_20240430084116.pdf =====
--- meta
case_number: 27-CR-21-23215
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-21-23233 >>>

===== DOC: 27-CR-21-23233.pdf (Docket) =====
--- meta
case_number: 27-CR-21-23233
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:37 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                          Related Cases
   Case Number: 27-CR-21-23233                                                               27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/17/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • WOTHE, KACY LEE - Lead Attorney
                                                                       • O'ROURKE, DAWN MARIE
                                                                       • SORENSEN, ROBERT J

                                                                       Attorneys Inactive
                                                                       • GALAYDH, WARSAME ALI KHALIF
                                                                       • SCHWEIGER, CAITLIN LEE



   Defendant                                                           Attorneys Active
   JOHNSON, TERRELL                                                    • PRAHL, LAURA LEE - Lead Attorney
   DOB: 08/28/1979                                                     • Herlofsky, Susan
   MINNEAPOLIS, MN 55419
                                                                       Attorneys Inactive
                                                                       • BOZIAN, GABRIEL NAZIM
                                                                       • KARP, ELIZABETH GLORIA
                                                                       • KOWARSKI, RACHEL FURNISS
                                                                       • PROBST, ASHLEY ANN




   Charges



     1    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small       Statute: 152.025.2(1)
          Amount Marijuana
          Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
          Substance Offenses (609.101.3)

===== PAGE 002/008 =====
       Level of Charge: Felony

       Offense Date: 12/17/2021

       Community Of Offense: Metropolitan Airports Commission - MAC

       Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Janzen, Lisa K

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Conditions, other
                       • Take medications in the prescribed dosage and frequency


12/20/2021             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Allyn, Julie
                       Expiration Date: 03/11/2022

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Conditions, other
                       • Take medications in the prescribed dosage and frequency
                       • Contact with probation
                       • Follow all instructions of probation
                       • No alcohol/controlled substance use
                       • Random testing
                       • Sign all releases of information


12/17/2021             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 12/20/2021

                       • Post Bail or Bond with No Conditions
                         $5,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 01/13/2023
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.

===== PAGE 003/008 =====
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Allyn, Julie
Date of Assignment: 12/20/2021
Reassignment Reason: Reassigned

Date of Assignment: 12/17/2021
Reassignment Reason: Initial Assignment




Case Events


03/19/2024             Hearing Held Remote


03/19/2024             Returned Mail
                                                                      
                       Index #47
                                                                    1 page




03/12/2024             Notice of Hearing
                                                                     
                       Index #46
                                                                    2 pages




03/12/2024             Notice of Remote Hearing with Instructions
                                                                     
                       Index #45
                                                                    2 pages




03/12/2024             Motion
                       Judicial Officer: Mercurio, Danielle
                       Index #44


03/12/2024             Finding of Incompetency and Order
                                                                     
                       Judicial Officer: Mercurio, Danielle
                       Index #43                                    5 pages




03/12/2024             Found Incompetent
                       Judicial Officer: Mercurio, Danielle


03/12/2024             Hearing Held Remote


03/05/2024             Notice of Remote Hearing with Instructions
                                                                     
                       Index #42
                                                                    2 pages




03/05/2024             Request for Continuance
                       Index #41


03/05/2024             Fail to Appear at a hearing


03/05/2024             Hearing Held Remote

===== PAGE 004/008 =====
02/29/2024   Notice of Remote Hearing with Instructions
             Index #40


02/27/2024   Notice of Remote Hearing with Instructions
             Index #39


02/27/2024   Request for Continuance
             Index #38


02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report
             Index #37


01/19/2024   Rule 20 Report Distributed


01/12/2024   Notice of Case Reassignment
                                                                         
             Judicial Officer: Frank, Matthew
             Index #36                                                 1 page




12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #35                                                 2 pages




09/01/2023   Rule 20 Progress Report
             Index #34


08/31/2023   Rule 20 Progress Report
             Index #33


08/29/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #32
                                                                       2 pages




08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Waiver of Appearance
             Index #31


08/16/2023   Rule 20 Progress Report
             Index #30


02/28/2023   Found Incompetent


02/28/2023   Waiver of Appearance
             Index #29


01/13/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #28                                                 1 page

===== PAGE 005/008 =====
01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #27                                                 3 pages




12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #26                                                 2 pages




11/07/2022   Proposed Order or Document
                                                                        
             Index #25
                                                                       3 pages




11/07/2022   Correspondence for Judicial Approval
                                                                        
             Index #24
                                                                       2 pages




09/22/2022   Rule 20 Progress Report
             Index #23


09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #22


08/31/2022   Rule 20 Progress Report
             Index #21


08/26/2022   Rule 20 Progress Report
             Index #20


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant JOHNSON, TERRELL                         2 pages
             Index #19


04/01/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Engelking, Matthew E.
             Index #18                                                 1 page




03/11/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #17                                                 1 page




03/08/2022   Notice of Appearance
                                                                         
             Party: Defendant JOHNSON, TERRELL
             Index #16                                                 1 page




03/08/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 6 pages

===== PAGE 006/008 =====
03/08/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant JOHNSON, TERRELL; Attorney SORENSEN, ROBERT J


03/04/2022   Rule 20 Evaluation Report
             Index #14


03/04/2022   Rule 20 Report Distributed


02/16/2022   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #13                                                 2 pages




02/16/2022   Hearing Held Using Remote Technology


01/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Index #12                                                 3 pages




01/18/2022   Probable Cause Found


01/18/2022   Notice of Remote Hearing with Instructions
             Index #10


01/18/2022   Bail to stand as previously ordered


01/18/2022   Hearing Held Using Remote Technology


12/30/2021   Pre-Plea Worksheet
             Index #9


12/27/2021   Demand or Request for Discovery
                                                                        
             Index #8
                                                                       8 pages




12/20/2021   Statement of Rights
             Index #7


12/20/2021   Order for Conditional Release
                                                                        
             Judicial Officer: Allyn, Julie
             Index #6                                                  2 pages




12/20/2021   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #5


12/20/2021   Application for Public Defender
             Index #4

===== PAGE 007/008 =====
12/20/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant JOHNSON, TERRELL;
                    Attorney KARP, ELIZABETH GLORIA;
                    Attorney O'ROURKE, DAWN MARIE; Jurisdiction State of Minnesota


12/20/2021          Identity Verified


12/17/2021          Application for Public Defender
                    Index #3


12/17/2021          Pretrial Release Evaluation Form
                    Index #2


12/17/2021          E-filed Comp-Order for Detention
                                                                                                              
                    Index #1
                                                                                                            6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM            Review Hearing


Previous Hearings

03/19/2024   01:30 PM            Bail Hearing                                        Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

03/12/2024   01:30 PM            Hearing                                             Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

03/05/2024   01:30 PM            Hearing                                             Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

02/27/2024   01:30 PM            Review Hearing                                      Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

08/29/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

02/28/2023   01:30 PM            Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Other

09/06/2022   01:30 PM            Hearing
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857
                                 Cancelled; Other

03/15/2022   10:30 AM            Omnibus Hearing
                                 Judicial Officer: Allyn, Julie

===== PAGE 008/008 =====
                                   Location: GC-C655
                                   Cancelled; Other

   03/08/2022    01:30 PM          Hearing                            Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   02/16/2022    11:00 AM          Hearing                            Result: Held On the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C655

   01/18/2022    09:30 AM          Omnibus Hearing                    Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C655

   12/20/2021    01:30 PM          Hearing                            Result: Held On the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: PSF 143




Search executed on 04/30/2024 05:37 AM


===== DOC: MCRO_27-CR-21-23233_E-filed Comp-Order for Detention_2021-12-17_20240430084231.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-12-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-21-23233                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                     12/17/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.            21A13017
                                                                  Court File No.       27-CR-21-23233

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
5101 63rd Ave N
Brooklyn Center, MN 55429
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 12/17/2021
Control #(ICR#): 21007937
Charge Description: That on or about 12/17/2021, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                              27-CR-21-23233                               Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                          12/17/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On December 16, 2021, an officer made contact with TERRELL DANNIE JOHNSON, "the Defendant," in
the Red Ramp at the Minneapolis-Saint Paul Airport, County of Hennepin, State of Minnesota. The officer
had observed the Defendant at the another ramp previously. The officer believed the individual to have
been trespassed from the airport. As the officer was speaking with the Defendant, the Defendant walked
away and entered a hotel lobby where he sat in a chair and refused to leave. The Defendant was taken into
custody and a search of his person revealed what later field tested positive as 0.8 grams of
methamphetamine. The Defendant was additionally found to have a warrant out for his arrest.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-21-23233                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         12/17/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              John Drangeid                      Electronically Signed:
                         Police Officer                     12/17/2021 03:15 PM
                         4300 Glumack Drive                 Hennepin County, MINNESOTA
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 93



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Mike Radmer                            Electronically Signed:
                     300 S 6th St                           12/17/2021 02:48 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-23233                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            12/17/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 17, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 12/17/2021 03:33 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-23233       Filed in District Court
                                                                            State of Minnesota
                                         DEFENDANT FACT SHEET                      12/17/2021

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     5101 63rd Ave N
                                             Brooklyn Center, MN 55429

Alias Names/DOB:
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3257220
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-21-23233                                  Filed in District Court
                                                                                                              State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                12/17/2021
Cnt   Statute      Offense      Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                            Level                  Agencies            Numbers

1     Charge       12/17/2021   152.025.2(1)                          Felony     DH5C0        MN0272500          21007937
                                Drugs - 5th Degree - Possess
                                Schedule 1,2,3,4 - Not Small Amount
                                Marijuana
      Penalty      12/17/2021   152.025.4(b)                          Felony     DH5C0        MN0272500          21007937
                                Drugs - 5th Degree Controlled
                                Substance - Sale or possession
      Definition   12/17/2021   609.101.3                             No-Level   DH5C0        MN0272500          21007937
                                Minimum Fines-Controlled Substance
                                Offenses




                                                                      6


===== DOC: MCRO_27-CR-21-23233_Order for Conditional Release_2021-12-20_20240430084230.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2021-12-20
pages: 002
--- end meta
===== PAGE 001/002 =====
     STATE OF MINNESOTA                                                                                                             DISTRICT COURT
     COUNTY OF HENNEPIN                                                                                                    FOURTH JUDICIAL DISTRICT

                                           F““in DIStﬂct Jo
     State of Minnesota                                                                           Case(s): 27-CR-21—23233, 27-CR-19—12466, 27-CR-19-
                                                                                                    19606, 27-CR-20-8926, 27—CR-20-20037, 27-CR-21-
                                             State of Minnesota                                                                               19552
                                                 DEC 20 2021
     v.                                                                                                                                         SILS : 349836
 TERRELLJOHNSON                                                                                                                             Dos :08/28/1979
                                                                               Charge: FEL, Drugs    - 5th
                                                                                                             Degree   —
                                                                                                                          Possess Shedule l,2,3,4 - Not Small

                                                                  CONDITIONAL RELEASE ORDER

                                                             D New Order                     E] Amended Order
                                        You are released on any of the following marked options (and marked conditions):

     X Post bail/ bond of$ \ S. COO                      with no conditions.      m Post bail/bond of$ 52‘ 0m                  with the following conditions.

     D Post cash bail of$                      with no conditions.                D Post cash bail of$                       with the following conditions.
     D You are released with no bond, bail, or conditions.                        D You are  released with no bail on the following conditions.

1.       E Obey all laws.
2.       E Attend all court appearances and any appointment with Probation, including any Pre-Sentence Investigation interview.
3.       D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
     D Solely to facilitate parenting time or for child-care purposes, D contact through
     or D written contact is permitted.
4. D Stay away from
5.   D Do not have any parenting time with                                                                     unless allowed by Child Protective Services.
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6. D Do not possess a firearm or ammunition.

7K “04+ CodeT                                            gene: 3M.                               v?“ is ougo
                           The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

                   release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
8.?Your
   you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
     l


     probation conditions.
9.D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment interview.
   D to recommended treatment program without posting bond/bail.   D only upon further court order. Follow recommendations.
10D Within _ days your release, complete
                    of                      a substance use assessment. Follow recommendations.
11.            Do not use any alcohol or non-prescribed controlled substance. You are subject
                                                                                                   toMandom testing and/or
           D Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
              medications to your supervising officer.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
          Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2"d Street North, Minneapolis,
         on                           to activate EHM. lf eligible, you are approved for immediate furloughs for job-seeking, work, school, treatment,
         legal meetings, and court.
13.D You cannot leave Minnesota without court permission.
14D
                    Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 D Treatment D Self D Other:                                                                                                             December 20, 2021
                                                                                  Mudge Signature                                       Date


 Probation Oﬂicer’s Signature                     Date
                                                                               ﬁve read and received   W5             Order.



                                                                                                                                        December 20, 2021

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-21-23233_Demand or Request for Discovery_2021-12-27_20240430084229.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2021-12-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-23233
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 6:56 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Terrell Johnson,                                     )
                                                      )
                  Defendant.
                  Defendan                            )              MNCIS No. 27-CR-21-23233
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-21-23233
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 6:56 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-21-23233
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/27/2021 6:56 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-21-23233
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 6:56 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-21-23233
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/27/2021 6:56 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-21-23233
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/27/2021 6:56 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                  6

===== PAGE 007/008 =====
                                                27-CR-21-23233
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 6:56 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-21-23233
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     12/27/2021 6:56 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                 /s/
                                                        Rachel Kowarski
                                                        Attorney License No. 395476
                                                         torney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: December 27, 2021




                                                   8


===== DOC: MCRO_27-CR-21-23233_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-19_20240430084228.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-19
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-21-23233
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:20 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to 4th Judicial District Court
                                                                                  Psychological Services
TERRELL JOHNSON,                                                                        27-CR-21-23233
          Defendant.           27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-
                                                      20-23781, 27-CR-21-19552, 27-CR-20-23605



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        3840 BOONE AVE N
                     NEW HOPE MN 55427
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: RACHEL FURNISS KOWARSKI                                    612-543-3071
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on March 08, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                              27-CR-21-23233
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/19/2022 2:20 PM




    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: January 18, 2022

                                                        Judge of District Court Signature
                                                                  Julie Allyn

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-21-23233
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               1/19/2022 2:20 PM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23233_Order for Conditional Release_2022-02-16_20240430084227.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
 STATE OF MINNESOTA                                                                                                      DISTRICT COURT
 COUNTY OF HENNEPIN                          Filed in District Court                                           FOURTH JUDICIAL DISTRICT
                                             State of Minnesota
 State of Minnesota                                                                            Case(s): 27‐CR‐21‐23233; 27‐CR‐21‐19552;
                                             Feb 16, 2022 2:11 pm
                                                                                     27‐CR‐20‐20037; 27‐CR‐19‐12466; 27‐CR‐19‐19606;
                                                                                        27‐CR‐20‐8926; 27‐CR‐21‐3139; 27‐CR‐20‐23605;
                                                                                                         27‐CR‐21‐7553; 27‐CR‐20‐23781
 v.                                                                                                                         SILS : 349836
 TERRELL JOHNSON                                                                                                        DOB :08/28/1979
                                                                    Charge: FEL, Drugs ‐ 5th Degree ‐ Possess Schedule 1,2,3,4 ‐ Not Small

                                                        CONDITIONAL RELEASE ORDER
                                                       New Order                       Amended Order

                                 You are released on any of the following marked options (and marked conditions):
     Post bail/ bond of $ 15,000              with no conditions.         Post bail/bond of $                         with the following conditions.
     Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
     You are released with no bond, bail, or conditions.               X You are released with no bail on the following conditions.

1.      Obey all laws.
2.      Attend all court appearances and any appointment with Probation, including any Pre‐Sentence Investigation interview.
3.      Do not have direct or indirect contact (including through social media) with
   Stay away from a three block radius of                                                                              and where any such person is,
   lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
       Solely to facilitate parenting time or for child‐care purposes, contact through
   or written contact is permitted.
4.      Stay away from                                                                                                                            .
5.      Do not have any parenting time with                                                          unless allowed by Child Protective Services.
   If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification to this order.
6.      Do not possess a firearm or ammunition.
7.                                                                                                                                                .

                    The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
8. X Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours.
   If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
   probation conditions.
9. Complete an in‐custody substance use assessment. You are released:               upon completion of the assessment interview.
         to recommended treatment program without posting bond/bail.                only upon further court order. Follow recommendations.
10. Within             days of your release, complete a substance use assessment. Follow recommendations.
11. X Do not use any alcohol or non‐prescribed controlled substance. You are subject to X random testing and/or
          Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide a list of all
        medications to your supervising officer.
12. You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You will remain in custody and be transported by
     Probation to be placed on EHM must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
    on                          to activate EHM. If eligible, you are approved for immediate furloughs for job‐seeking, work, school, treatment,
     legal meetings, and court.
13. You cannot leave Minnesota without court permission.
14. X Follow directions of case manager in civil commitment case, to include to Take prescribed medications.                                       .

                     Internal Use Only
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
   Treatment    Self    Other:____________________                                                                             February 16, 2022
                                                                     Julie Allyn, Judge Signature                             Date
                                                                     I have read and received a copy of this Order.
 Probation Officer’s Signature             Date

                                                                                                                              February 16, 2022

===== PAGE 002/002 =====
  Deputy’s Signature   Date   Defendants Signature   Date
HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23233_Findings and Order_2022-03-08_20240430084225.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Findings and Order
filing_date: 2022-03-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                            3/8/2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                               )               FINDINGS OF FACT,
                                                   )              CONCLUSIONS OF LAW
                        Plaintiff,                 )             AND ORDER REGARDING
                                                   )                  COMPETENCY
   vs.                                             )
                                                   )     MNCIS No: 27-CR-19-12466, 27-CR-19-
 Terrell Johnson,                                  )    19606, 27-CR-20-8926, 27-CR-20-20037, 27-
                                                   )     CR-21-19552, 27-CR-21-23233, 27-CR-22-
                         Defendant.                )    1165, 27-CR-20-23781, 27-CR-20-23605, 27-
                                                        CR-22-390, 27-CR-21-21578, 27-CR-22-187,
                                                        27-CR-21-7553, 27-CR-21-12369, 27-CR-21-
                                                        14359, 27-CR-21-3139, 27-CR-21-21436, 27-
                                                               CR-21-19332, 27-CR-21-21046


         This matter came before the undersigned Judge on March 8, 2022.
Warsame Galaydh, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston, Minneapolis City Attorney, represents the
City of Minneapolis. Jennifer Spalding, represents the City of Crystal. Jennifer
Cross, represents the City of Bloomington. Melanie Persellin, represents the City
of New Hope. Amanda Grossman, represents the City of Brooklyn Park.
Defendant appeared out of custody and was represented by Rachel Kowarsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-19-12466 with Drugs-3rd Degree
   (Felony) arising from an incident alleged to have occurred on 5/28/2019; in
   MNCIS file 27-CR-19-19606 with Drugs-3rd Degree (Felony) arising from an
   incident alleged to have occurred on 8/12/2019; in MNCIS file 27-CR-20-8926
   with Drugs-5th Degree (Felony) arising from an incident alleged to have

===== PAGE 002/006 =====
occurred on 4/2/2020; in MNCIS file 27-CR-20-20037 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 4/6/2019; in
MNCIS file 27-CR-21-19552 with Drugs-5th Degree (Felony) arising from an
incident alleged to have occurred on 7/12/2021; in MNCIS file 27-CR-21-
23233 with Drugs-5th Degree (Felony) arising from an incident alleged to have
occurred on 12/17/2021; in MNCIS file 27-CR-22-1165 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 10/9/2021; in
MNCIS file 27-CR-20-23781 with Driving After Cancellation (Gross
Misdemeanor) arising from an incident alleged to have occurred on
11/7/2020; in MNCIS file 27-CR-20-23605 with Driving After Cancellation
(Gross Misdemeanor) arising from an incident alleged to have occurred on
10/27/2020; in MNCIS file 27-CR-22-390 with Indecent Exposure (Gross
Misdemeanor) arising from an incident alleged to have occurred on
8/14/2021; in MNCIS file 27-CR-21-21578 with Trespass in Critical Public
Service Facilities, Pipeline (Gross Misdemeanor) arising from an incident
alleged to have occurred on 10/29/2021; in MNCIS file 27-CR-22-1187 with
Trespass on Critical Public Service Facilities, Pipeline (Gross Misdemeanor)
arising from an incident alleged to have occurred on 10/16/2021; in MNCIS
file 27-CR-21-7553 with Indecent Exposure (Misdemeanor) arising from an
incident alleged to have occurred on 4/14/2021; in MNCIS file 27-CR-21-
12369 with Trespass (Misdemeanor) arising from an incident alleged to have
occurred on 7/2/2021; in MNCIS file 27-CR-21-14359 with Assault-5th Degree
(Misdemeanor arising from an incident alleged to have occurred on
8/2/2021; in MNCIS file 27-CR-21-3139 with 5th Degree Assault
(Misdemeanor) arising from an incident alleged to have occurred on
12/24/2020; in MNCIS file 27-CR-21-21436 with Trespassing (Misdemeanor)
arising from an incident alleged to have occurred on 11/2/2021; in MNCIS
file 27-CR-21-19332 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 10/14/2021; in MNCIS file 27-CR-21-21046 with


                                     2

===== PAGE 003/006 =====
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   11/13/2021 . On 1/18/2022, Judge Julie Allyn found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. Defendant was born on 8/28/1979.
3. On 1/19/2022, Judge Allyn ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          3

===== PAGE 004/006 =====
      Warsame Galaydh, Assistant Hennepin County Attorney – Criminal
   Division;
      Rachel Kowarski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        4

===== PAGE 005/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is September 6, 2022, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Rachel Kowarski, Assistant Hennepin County Public Defender;
      c. Warsame Galaydh, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.




                                         5

===== PAGE 006/006 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 3/8/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-23233_Notice of Appearance_2022-03-08_20240430084224.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                            3/8/2022
STATE OF MINNESOTA                                                                                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                                                                FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT TO COURT AS INDICATED BELOW:
                                                                    {ll l 3(3l\hi»<§(\ CASE NUMBER 27- (LR " iq " ICIio 0C1
                                 o...-


 DEFENDANT’S NAME                        T4?              1’”   I


                       One:                                                        I] Division One:                                                               [I Division Two: Brookdale
         Efﬁision
            .ernment Center                                                        Public Safety Facility (Jail)                                                  6125 Shingle Creek Parkway
         Skyway Level                                                              401 Fourth Avenue South                                                        Suite 200
         300 South Sixth Street                                                    Minneapolis, MN 55415                                                          Brooklyn Center, MN 55430
         Minneapolis, MN 55487                                                     (ENTRANCE 0N 5“ ST 5‘ 4TH AVE)


                                                                            Questions? Call 6126482040
         [I Division Three: Ridgedale                                       Please check the monitors                                                             I] Division Four: Southdale
         12601 Ridgedale Drive                                                                                                                                    7009 York Avenue South
         Suite 300                                                            at each location to find
                                                                                                                                                                  Suite 214
         Minnetonka, MN 55305                                               your courtroom number.                                                                Edina, MN 55435



  OTHER LOCATION INFORMATION:
  (Room/Judge/Floor/(‘alendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                                   DATE                                                                 TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court‘appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and
                                                                                                                      proof
of insurance with you to your court appearance.


I:]      PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS

                                                                                                          DATE                                                                 TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.



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                                                                                                                                                        90p,“                  TIME
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                                         TYPE OF HEARING



I:       TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
                                                                                                          DATE                                                                 TIME


L—J      SENTENCING                                                                                       DATE                                                                 TIME

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.
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                                                                                                                                                                                               HC 3758 (OI/l5)


===== DOC: MCRO_27-CR-21-23233_Order for Conditional Release_2022-03-11_20240430084223.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-21-23233
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             3/11/2022 3:15 PM
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case: 27-CR-19-12466; 27-CR-19-19606;
v.                                                                                      27-CR-20-8926; 27-CR-20-20037;
                                                                                        27-CR-21-19552; 27-CR-21-23233;
Terrell Johnson                                                                         27-CR-22-1165

                                                                                        DOB (SILS): 8/28/79
                                                                                        Charge: Drugs (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 15,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of case manager in civil commitment case, including taking medications as prescribed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
                     Internal Use Only:                     ____________________________              March 11, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           March 11, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23233_Notice of Case Reassignment_2022-04-01_20240430084222.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                4/1/2022



State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                           Court File Number: 27-CR-21-23233j
                                                              Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELL JOHNSON

This case is reassigned to:

            Judge Nicole A. Engisch
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                           Sarah Lindahl-Pfieffer
                                               Court Administrator
                                               Hennepin County District Court

cc:   WARSAME ALI KHALIF GALAYDH
      ASHLEY ANN PROBST




MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-23233_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240430084221.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23233_Correspondence for Judicial Approval_2022-11-07_20240430084220.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-21-23233
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 2:01 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                              27-CR-21-23233
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 2:01 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-21-23233_Proposed Order or Document_2022-11-07_20240430084219.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-23233




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-21-23233




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                          2

===== PAGE 003/003 =====
                                         27-CR-21-23233




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-21-23233_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240430084218.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-23233_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240430084217.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23233_Notice of Case Reassignment_2023-01-13_20240430084216.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            1/13/2023



                                                                                              District Court
         State of Minnesota
   u'ﬁ
                                                                                     Fourth Judicial District
  '     H'ennepin County
"xvi"                                                               Court File Number: 27-CR-21-23233]
                                                                       Case Type: Crim/Traf Mandatory


                                                         Notice of Judicial Reassignment

         FILE COPY




         State of Minnesota vs TERRELL JOHNSON

         This case is reassigned to:

                     Judge Melissa Houghtaling
                     300 South Sixth Street
                     Minneapolis MN 55487-0419
                     612-348-2040

                                                                        officer.
          All future hearings shall be scheduled before this judicial

          Please note that a notice to remove this judicial offic
                                                                  er must comply, in adult criminal cases,
                                                                     ivision 14 and Minnesota Statute Sec.
          with Minnesota Rules of Criminal Procedure 26.03 subd
                                                     with Minnesota Rules of Delinquency Procedure
          542.16, and in juvenile delinquency cases,
          22.03.

                                                          Sara Gonsalves
          Datédthnuary 13, 2023
                                                          Court Administrator
                                                          Hennepin County District Court


           cc:   GABRIEL NAZIM BOZlAN
                 CAlTLlN LEE SCHWElGER




                                                   Notice of Judicial Reassignment                                2/21
           MNClS-CRM-143                  STATE


===== DOC: MCRO_27-CR-21-23233_Notice of Remote Hearing with Instructions_2023-08-29_20240430084215.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-21-23233_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430084214.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23233_Notice of Case Reassignment_2024-01-12_20240430084213.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/12/2024



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-212323ﬂ
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs TERRELLJOHNSON

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   KACY LEE WOTHE
      LAURA LEE PRAHL




MNCIS-CRM-143                   STATE    Notice ofJudicial Reassignment                             2/21


===== DOC: MCRO_27-CR-21-23233_Notice of Remote Hearing with Instructions_2024-03-05_20240430084212.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-21-23233_Finding of Incompetency and Order_2024-03-12_20240430084211.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-21-23233_Notice of Remote Hearing with Instructions_2024-03-12_20240430084209.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-21-23233_Notice of Hearing_2024-03-12_20240430084208.pdf =====
--- meta
case_number: 27-CR-21-23233
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-21-23456 >>>

===== DOC: 27-CR-21-23456.pdf (Docket) =====
--- meta
case_number: 27-CR-21-23456
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:37 AM


   Current Balance as of 04/30/2024 is $5,000.00
   Upcoming Hearings:
   Hearing on 05/14/2024 at 1:30 PM
   Omnibus Hearing on 05/28/2024 at 9:00 AM




   Case Information                                                                   Related Cases
   Case Number: 27-CR-21-23456                                                        27-MH-PR-22-944
   Case Title: State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/21/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Chou, Marta M.
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • GARVEY, TIMOTHY LAWRENCE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • HUDDY, TRAVIS MICHAEL
                                                                • KRATZKE, OLIVIA LUTHER
                                                                • MINOR, HILARY ALICE
                                                                • O'ROURKE, DAWN MARIE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • GJERE, MEGAN ANN
                                                                • GRAB, THOMAS STEPHEN



   Defendant                                                    Attorneys Active
   CRUTCHFIELD, BRITTANY LATESHA                                • Irfanullah, Christine - Lead Attorney
   DOB: 03/06/1988                                              • ADAMS, BROOKE
   Minneapolis, MN 55402                                        • Herlofsky, Susan
   Alias: Also Known As CRUTCHFIELD, BRITTANY LATESHIA          • STOKS, AMANDA ESTELLA

                                                                Attorneys Inactive
                                                                • BRODHAG, AMANDA JEAN
                                                                • CRAWFORD, LATOSHA A. WILKES
                                                                • DOTSON, KELLEN ANTHONY
                                                                • EL-GHAZZAWY, BASIL SHEIKH
                                                                • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan

===== PAGE 002/016 =====
                                                                     • MORRIS, JORDAN TAYLOR
                                                                     • SWIONTEK, MATTHEW SCOTT




Warrants


Inactive Warrants

Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
03/09/2024 06:25 PM       Status: Warrant Cleared by Wt Office
01/09/2024 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Crutchfield, Brittany Bench Warrant
Judicial Officer: Chou, Marta M.
06/07/2023 04:59 AM       Status: Warrant Cleared by Wt Office
05/10/2023 02:10 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $20,000.00




Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
03/10/2023 08:23 AM       Status: Warrant Cleared by Wt Office
02/28/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Janzen, Lisa K
07/10/2022 03:47 PM        Status: Warrant Cleared by Wt Office
06/28/2022 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
05/13/2022 01:20 PM       Status: Warrant Cleared by Wt Office
05/09/2022 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $5,000.00




Crutchfield, Brittany Bench Warrant
Judicial Officer: Conley, Thomas J.

===== PAGE 003/016 =====
03/13/2022 10:20 AM       Status: Warrant Cleared by Wt Office
03/01/2022 03:58 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $20,000.00




Crutchfield, Brittany Bench Warrant
Judicial Officer: Meyer, Kerry
01/29/2022 09:39 AM        Status: Warrant Cleared by Wt Office
12/28/2021 12:45 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $20,000.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd                 Statute: 609.582.3

       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony
       Offense Date: 12/19/2021

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2024             Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                       Judicial Officer: Hudleston, Sarah

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Comply With Geographic Restrictions Imposed
                        • Conditions, other
                        • Contact with probation
                        • Follow all instructions of probation
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Do not leave Minnesota without written court approval
                        • Psychological evaluation/treatment


06/23/2023             Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 03/11/2024

                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Comply With Geographic Restrictions Imposed
                        • Conditions, other

===== PAGE 004/016 =====
             • Contact with probation
             • Follow all instructions of probation
             • Sign all releases of information


06/08/2023   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Piper, David L.
             Expiration Date: 06/23/2023

             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed
             • Conditions, other
             • Contact with probation
             • Follow all instructions of probation
             • Psychological evaluation/treatment


03/13/2023   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Bartolomei, Luis
             Expiration Date: 06/08/2023

             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed
             • No use or possession of firearms or dangerous weapons
             • Conditions, other
             • Do not leave Minnesota without written court approval
             • Contact with probation
             • Follow all instructions of probation


11/04/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 03/13/2023

             • Post Bail or Bond with No Conditions
               $20,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Psychological evaluation/treatment
             • Comply With Geographic Restrictions Imposed
             • No use or possession of firearms or dangerous weapons
             • Conditions, other
             • Complete treatment
             • No alcohol/controlled substance use
             • Take medications in the prescribed dosage and frequency
             • Do not leave Minnesota without written court approval


08/09/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Chou, Marta M.
             Expiration Date: 11/04/2022

             • Post Bail or Bond with No Conditions
               $20,000.00


08/08/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA

===== PAGE 005/016 =====
             Judicial Officer: Hughey, Rachel
             Expiration Date: 08/09/2022

             • Post Bail or Bond with No Conditions
               $20,000.00


07/11/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Andow, Anna
             Expiration Date: 08/08/2022

             • Release with Conditions
               $0.00
             • Conditions, other
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed
             • Contact with probation
             • Follow all instructions of probation
             • Psychiatric evaluation/treatment


05/16/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Caligiuri, Hilary L.
             Expiration Date: 07/11/2022

             • Post Bail or Bond with No Conditions
               $5,000.00


04/26/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 05/16/2022

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed


03/14/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Norris, Lyonel
             Expiration Date: 04/26/2022

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • Comply With Geographic Restrictions Imposed
             • Contact with probation
             • Follow all instructions of probation
             • Conditions, other


02/02/2022   Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
             Judicial Officer: Chou, Marta M.
             Expiration Date: 03/14/2022

             • Post Bail or Bond with No Conditions
               $10,000.00
             • Release with Conditions
               $0.00

===== PAGE 006/016 =====
              • Electronic monitoring
              • No use or possession of firearms or dangerous weapons
              • Do not leave Minnesota without written court approval
              • Remain law-abiding
              • Make all future court appearances


01/31/2022    Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
              Judicial Officer: Thomas, Laura Marie
              Expiration Date: 02/02/2022

              • Post Bail or Bond with No Conditions
                $20,000.00


12/22/2021    Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
              Judicial Officer: Norris, Lyonel
              Expiration Date: 01/31/2022

              • Post Bail or Bond with No Conditions
                $20,000.00
              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Comply With Geographic Restrictions Imposed
              • Follow all instructions of probation
              • Contact with probation
              • Chemical dependency evaluation/treatment
              • No alcohol/controlled substance use
              • Random testing
              • Take medications in the prescribed dosage and frequency
              • Follow recommendations of evaluation
              • Make all future court appearances
              • Electronic monitoring


12/21/2021    Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
              Judicial Officer: Bartolomei, Luis
              Expiration Date: 12/22/2021

              • Post Bail or Bond with No Conditions
                $20,000.00




Case Events


04/02/2024    Returned Mail
                                                                            
              Index #79
                                                                          1 page




03/11/2024    Notice of Remote Hearing with Instructions
                                                                           
              Index #78
                                                                          2 pages




03/11/2024    Notice of Hearing
                                                                            
              Index #77
                                                                          1 page

===== PAGE 007/016 =====
03/11/2024   Order for Conditional Release
                                                                         
             Judicial Officer: Hudleston, Sarah
             Index #76                                                 1 page




03/11/2024   Probable Cause Found


03/11/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Hudleston, Sarah
             Index #75                                                 2 pages




03/11/2024   Hearing Held In-Person


03/09/2024   Warrant Cleared by Wt Office


01/09/2024   Cash or Surety Bond Forfeited
             Judicial Officer: Browne, Michael K
             Index #74


01/09/2024   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Browne, Michael K
             Index #73


01/09/2024   Warrant Issued
             Index #72


01/09/2024   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


01/09/2024   Hearing Held Remote


11/08/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #71                                                 2 pages




07/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #70
                                                                       2 pages




07/12/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #69                                                 4 pages




07/11/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


07/11/2023   Waiver of Appearance
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA
             Index #68


07/11/2023   Hearing Held Remote

===== PAGE 008/016 =====
06/26/2023   Rule 20 Report Distributed


06/26/2023   Rule 20 Evaluation Report
             Index #67


06/23/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Chou, Marta M.
             Index #66                                                 1 page




06/08/2023   Probable Cause Found


06/08/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Piper, David L.
             Index #65                                                 2 pages




06/08/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Piper, David L.
             Index #64                                                 1 page




06/08/2023   Hearing Held In-Person


06/07/2023   Warrant Cleared by Wt Office


05/16/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


05/16/2023   Hearing Held Remote


05/12/2023   Rule 20 Progress Report
             Index #63


05/10/2023   Order Revoking Interim Conditions of Release
                                                                        
             Judicial Officer: Chou, Marta M.
             Index #62                                                 2 pages




05/10/2023   Warrant Issued
             Index #61


05/10/2023   Conditional Release Violation Report
             Index #60


05/10/2023   Proposed Order or Document
                                                                        
             Index #59
                                                                       2 pages




04/20/2023   Pretrial Agency Report
             Index #58


03/13/2023   Probable Cause Found


03/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Bartolomei, Luis

===== PAGE 009/016 =====
             Index #57
                                                                        
                                                                       2 pages




03/13/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Bartolomei, Luis
             Index #56                                                 1 page




03/13/2023   Hearing Held In-Person


03/10/2023   Warrant Cleared by Wt Office


02/28/2023   Warrant Issued
             Index #55


02/28/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


02/28/2023   Hearing Held Remote


02/14/2023   Rule 20 Progress Report
             Index #54


02/14/2023   Request for Continuance
             Index #53


02/14/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


02/14/2023   Hearing Held Remote


02/08/2023   Rule 20 Progress Report
             Index #52


12/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #51                                                 2 pages




12/05/2022   Proposed Order or Document
                                                                        
             Index #50
                                                                       3 pages




12/05/2022   Rule 20 Progress Report
             Index #49


11/04/2022   Order-Other
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #48                                                 4 pages




11/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA            1 page

===== PAGE 010/016 =====
             Index #47


11/04/2022   Rule 20 Progress Report
             Index #46


09/06/2022   Bail to stand as previously ordered


09/06/2022   Hearing Held Remote


08/29/2022   Request for Continuance
             Index #45


08/16/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #44                                                 6 pages




08/16/2022   Bail to stand as previously ordered


08/16/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/16/2022   Hearing Held Hybrid
             Judicial Officer: Janzen, Lisa K


08/12/2022   Rule 20 Evaluation Report
             Index #43


08/12/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held Remote


08/08/2022   Probation Violation Order for Detention
                                                                         
             Judicial Officer: Hughey, Rachel
             Index #42                                                 1 page




08/08/2022   Conditional Release Violation Report
             Index #41


08/08/2022   Proposed Order or Document
                                                                         
             Index #40
                                                                       1 page




07/28/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #39                                                 3 pages




07/19/2022   Hearing Held Remote


07/19/2022   Bail to stand as previously ordered


07/11/2022   Notice of Remote Hearing with Instructions
             Index #38

===== PAGE 011/016 =====
                                                                        
                                                                       2 pages




07/11/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #37
                                                                       2 pages




07/11/2022   Probable Cause Found


07/11/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #36                                                 2 pages




07/11/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Andow, Anna
             Index #35                                                 1 page




07/11/2022   Hearing Held Remote


07/10/2022   Application for Public Defender
             Index #34


07/10/2022   Warrant Cleared by Wt Office


06/28/2022   Warrant Issued
             Index #33


06/28/2022   Fail to Appear at a hearing


06/28/2022   Hearing Held Hybrid
             Judicial Officer: Janzen, Lisa K


06/17/2022   Correspondence
                                                                        
             Index #32
                                                                       2 pages




05/27/2022   Assignment of Bail
                                                                         
             Index #31
                                                                       1 page




05/16/2022   Probable Cause Found


05/16/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Caligiuri, Hilary L.
             Index #30


05/16/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant CRUTCHFIELD, BRITTANY LATESHA;
             Attorney KRATZKE, OLIVIA LUTHER;
             Attorney SWIONTEK, MATTHEW SCOTT

===== PAGE 012/016 =====
05/13/2022   Application for Public Defender
             Index #29


05/13/2022   Warrant Cleared by Wt Office


05/09/2022   Warrant Issued
             Index #28


05/09/2022   Hearing Held Using Remote Technology


05/09/2022   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


04/26/2022   Order for Conditional Release
                                                                              
             Judicial Officer: Janzen, Lisa K
             Index #27                                                      1 page




04/26/2022   Fail to Appear at a hearing


03/14/2022   Notice of Remote Hearing with Instructions
                                                                             
             Index #26
                                                                            2 pages




03/14/2022   Order for Conditional Release
                                                                              
             Judicial Officer: Norris, Lyonel
             Index #25                                                      1 page




03/14/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant CRUTCHFIELD, BRITTANY LATESHA;
             Attorney GRANSE, ALICIA LYNN; Attorney HUDDY, TRAVIS MICHAEL


03/13/2022   Application for Public Defender
             Index #24


03/13/2022   Warrant Cleared by Wt Office


03/01/2022   Order Revoking Interim Conditions of Release
                                                                             
             Judicial Officer: Conley, Thomas J.
             Index #23                                                      2 pages




03/01/2022   Warrant Issued
             Index #22


03/01/2022   Conditional Release Violation Report
             Index #21


03/01/2022   Proposed Order or Document
                                                                             
             Index #20
                                                                            2 pages




02/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Janzen, Lisa K

===== PAGE 013/016 =====
             Index #19
                                                                               
                                                                              2 pages




02/02/2022   Hearing Held Using Remote Technology


02/02/2022   Order for Conditional Release
                                                                                
             Judicial Officer: Chou, Marta M.
             Index #18                                                        1 page




02/02/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
             Judicial Officer: Chou, Marta M.
             Index #17                                                        3 pages




01/31/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
             Judicial Officer: Thomas, Laura Marie
             Index #16                                                        3 pages




01/31/2022   Probable Cause Found


01/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BRODHAG, AMANDA JEAN;
             Defendant CRUTCHFIELD, BRITTANY LATESHA;
             Attorney O'ROURKE, DAWN MARIE; Jurisdiction State of Minnesota


01/29/2022   Application for Public Defender
             Index #15


01/29/2022   Warrant Cleared by Wt Office


01/11/2022   Hearing Held Using Remote Technology


01/11/2022   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


12/29/2021   Pre-Plea Worksheet
             Index #14


12/28/2021   Order Revoking Interim Conditions of Release
                                                                                
             Judicial Officer: Meyer, Kerry
             Index #13                                                        1 page




12/28/2021   Warrant Issued
             Index #12


12/28/2021   Conditional Release Violation Report
             Index #11


12/28/2021   Proposed Order or Document
                                                                                
             Index #10
                                                                              1 page

===== PAGE 014/016 =====
12/27/2021          Demand or Request for Discovery
                                                                              
                    Index #9
                                                                             8 pages




12/22/2021          Notice of Remote Hearing with Instructions
                                                                              
                    Index #8
                                                                             2 pages




12/22/2021          Order for Conditional Release
                                                                               
                    Judicial Officer: Norris, Lyonel
                    Index #7                                                 1 page




12/22/2021          Statement of Rights
                    Index #6


12/22/2021          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #5


12/22/2021          Hearing Held Using Remote Technology
                    Remote Party: Defendant CRUTCHFIELD, BRITTANY LATESHA;
                    Attorney DOTSON, KELLEN ANTHONY;
                    Attorney O'ROURKE, DAWN MARIE


12/22/2021          Identity Verified


12/21/2021          Application for Public Defender
                    Index #3


12/21/2021          Pretrial Release Evaluation Form
                    Index #2


12/21/2021          E-filed Comp-Order for Detention
                                                                              
                    Index #1
                                                                             6 pages




12/19/2021          Application for Public Defender
                    Index #4




Hearings


Upcoming Hearings

05/14/2024   01:30 PM            Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

05/28/2024   09:00 AM            Omnibus Hearing
                                 Judicial Officer: Chou, Marta M.
                                 Location: GC-TBD

Previous Hearings

===== PAGE 015/016 =====
03/11/2024   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Hudleston, Sarah
                        Location: PSF 143

01/09/2024   01:30 PM   Review Hearing                                            Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

07/20/2023   10:30 AM   Hearing
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1553
                        Cancelled; Other

07/11/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/08/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Piper, David L.
                        Location: PSF 143

05/16/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/13/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

02/28/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/14/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

09/06/2022   01:30 PM   Bail Hearing                                              Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 08/29/2022
                        Continued to 09/06/2022 01:30 PM - Other - CRUTCHFIELD,
                        BRITTANY LATESHA

                        Original Hearing Date: 08/30/2022 01:30 PM

08/16/2022   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/09/2022   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

07/19/2022   10:30 AM   Omnibus Hearing                                           Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1556

07/11/2022   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

07/08/2022   11:30 AM   Hearing
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1556

===== PAGE 016/016 =====
                                     Cancelled; Other

   06/28/2022    01:30 PM            Hearing                                  Result: Held On the Record
                                     Judicial Officer: Janzen, Lisa K
                                     Location: GC-C857

   05/16/2022    01:30 PM            Hearing                                  Result: Held On the Record
                                     Judicial Officer: Caligiuri, Hilary L.
                                     Location: PSF 143

   05/09/2022    09:00 AM            Hearing                                  Result: Held Off the Record
                                     Judicial Officer: Chou, Marta M.
                                     Location: GC-C1657

   04/26/2022    01:30 PM            Hearing                                  Result: Held On the Record
                                     Judicial Officer: Janzen, Lisa K
                                     Location: GC-C857

   03/14/2022    01:30 PM            Hearing                                  Result: Held On the Record
                                     Judicial Officer: Norris, Lyonel
                                     Location: PSF 143

   02/02/2022    10:30 AM            Omnibus Hearing                          Result: Held On the Record
                                     Judicial Officer: Chou, Marta M.
                                     Location: GC-C1553

   01/31/2022    01:30 PM            Hearing                                  Result: Held On the Record
                                     Judicial Officer: Thomas, Laura Marie
                                     Location: PSF 143

   01/11/2022    10:00 AM            Hearing                                  Result: Held Off the Record
                                     Judicial Officer: Chou, Marta M.
                                     Location: GC-C1553

   12/22/2021    01:30 PM            First Appearance                         Result: Held On the Record
                                     Judicial Officer: Norris, Lyonel
                                     Location: Ridgedale 323




   Bond/Bail Activity


   Cash Bail             Current Balance: $5,000.00
   CRUTCHFIELD, BRITTANY LATESHA
   01/09/2024            Status: Forfeited

   05/26/2022            Status: Posted
                         $5,000.00




Search executed on 04/30/2024 05:37 AM


===== DOC: MCRO_27-CR-21-23456_E-filed Comp-Order for Detention_2021-12-21_20240430084347.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: E-filed Comp-Order for Detention
filing_date: 2021-12-21
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-21-23456                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                     12/21/2021


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.            21A13143
                                                                  Court File No.       27-CR-21-23456

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
BRITTANY LATESHA CRUTCHFIELD             DOB: 03/06/1988
1010 Currie Ave
Minneapolis, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/19/2021
Control #(ICR#): 21289881
Charge Description: That on or about 12/19/2021, in Hennepin County, Minnesota, BRITTANY LATESHA
CRUTCHFIELD, either directly or as an accomplice, entered a building without consent and with intent to
steal or commit any felony or gross misdemeanor while in the building, or entered a building without
consent and stole or committed a felony or gross misdemeanor while in the building.




                                                  1

===== PAGE 002/006 =====
                                              27-CR-21-23456                               Filed in District Court
                                                                                              State of Minnesota
                                STATEMENT OF PROBABLE CAUSE                                          12/21/2021


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 12/19/2021, law enforcement officers with the Minneapolis Police Department were notified of a
trespassed party that stole from the Home Depot located at 1520 New Brighton Blvd, Minneapolis,
Hennepin County. The individual was subsequently identified as BRITTANY LATESHIA CRUTCHFIELD,
date of birth 03/06/1988 (DEFENDANT).

A Home Depot employee notified law enforcement as DEFENDANT had been caught stealing multiple
times. Law enforcement observed DEFENDANT leaving the store with a grocery bag without attempting to
pay for any items. Inside the bag, law enforcement found a Dewalt drill valued at $149.00.

DEFENDANT was trespassed on 11/21/2021 and has other theft incidents on 11/22/2021, 11/26/2021,
and 12/06/2021.

BAIL IS RECOMMENDED DUE TO THE CHARGE AND REPEATED OCCURENCES.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-21-23456                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                         12/21/2021


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Mark Suchta                        Electronically Signed:
                         Sergeant                           12/21/2021 11:22 AM
                         350 S 5th St                       Hennepin County, suchtmj0
                         Minneapolis, MN 55415-1389
                         Badge: 6995



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Travis Huddy                           Electronically Signed:
                     Assistant County Attorney              12/21/2021 10:44 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-21-23456                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            12/21/2021
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 21, 2021.

 Judicial Officer                    Luis Bartolomei                                  Electronically Signed: 12/21/2021 11:35 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
   BRITTANY LATESHA CRUTCHFIELD
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-21-23456                           Filed in District Court
                                                                                                State of Minnesota
                                         DEFENDANT FACT SHEET                                          12/21/2021

Name:                                        BRITTANY LATESHA CRUTCHFIELD
DOB:                                         03/06/1988
Address:                                     1010 Currie Ave
                                             Minneapolis, MN 55403

Alias Names/DOB:                             Brittany Lateshia Crutchfield   DOB: 3/6/1988
SID:                                         MN08BF2901
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            594370
SILS Tracking No.                            3257377
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-21-23456                               Filed in District Court
                                                                                                        State of Minnesota
                                          STATUTE AND OFFENSE GRID                                             12/21/2021
Cnt   Statute   Offense      Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                          Level                 Agencies            Numbers

1     Charge    12/19/2021   609.582.3                            Felony   B3634        MN0271100          21289881
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd
      Penalty   12/19/2021   609.582.3                            Felony   B3634        MN0271100          21289881
                             Burglary-3rd Deg-Steal/Commit Felony
                             or Gross Misd




                                                                6


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2021-12-22_20240430084346.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2021-12-22
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                     FOURTH JUDICIAL DISTRICT
                                                              Filed In Disk?” Cam             a.



                                                               S tate 0f M ir:  3:3
                                                                                f
                                                                                                                                  ' 23 115' b
State of Minnesota                                                                                     Case:         27-CR- 21
V'                                                                    DEC 22 m2:
                                                                                                       DOB (SILS)
     afﬁrm/1y Cw I’LL. Eng/i                                                                           Charge:         ﬁll.“        l2
                                                                                                                           n9

                                                              CONDITIONAL RELEASE ORDER

                                                        Z New Order                 D Amended Order

                              You are released on any of the following marked options (and marked conditions):
     E Post bail/bond of S 70 0 Q42 with no conditions.                   D Post bail/bond of$              with the following conditions.
     D Post cash bail ofS            with no conditions.                  D Post cash bail of $             with the following conditions.
     D You are released with no bond, bail, or conditions.                M You are  released with no bail on the following conditions.

1.      E Obey aII laws
2.      I Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.      D Do not have direct or indirect contact (including through social media) with
        Stay away from a three- block radius of                                       and where any such person is, lives, works or
        goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. D Solely
        to facilitate parenting time or for child-care purposes, D contact through
        or U written contact is
                                                                                                                                          M0 [J
                                                                                                                                                      r




      ,Z Stayawayfrom                                        Deﬂﬂll’         ISLO
                                                                                                                 I




4.                                   l‘I 0M6
                                     permitted                                               [U644]      SNGhV’OIJ ﬁII/{I
                                                                                               -IIL, _1| L             _ p-1.-_-_
5.      D                            .__.|.
             Do not have parenting time with
                                              .___     LL                               ._I___
                                                                                      unless allowed by Child Protective SeA/ices.
        If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.      D Do not possess any firearm or ammunition.
7.      El                                                                                                                                                .




             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.


8.     J1    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
        hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
        are in addition to all current probation conditions.
9.  D Complete an in-custody substance use assessment. You are released: D upon completion of the assessment
    interview D to recommended treatment without posting bond/bail D only upon court order. Follow recommendations.
10.    Z Within       days of your release, complete a substance use assessment Follow recommendations.
11     Z’ Do not use any alcohol or non- prescribed controlled substance. You are subject to E‘random testing and/or D
        Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
        a list of all medications to your supervising officer.
12.
      K      You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You Xwill remain in custody and be
    transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on                                     to activate EHM. If eligible, you are approved for immediate
    furloughs forjob seeking, work, school, treatment, legal meetings, and court.
13. D You cannot leave Minnesota without court p rmission.
14.2’
                          Re'nqmd’
                                                       I-o     PM       aha/J Wii’hm 2V                              had/‘5  Inf Mlease.
                          Internal Use Only:                                                                            2‘1 Dec 29L               I
                                                                 "’
       REVIEWED WITH DEFENDANT, AND RELEASED                  To'.’/    Judge                                           Date
     D Treatment D Self U Other:
                                                                        l received a copy   of thls Order.


     Probation Officer’s Signature                   Date

                                                                        Defendant                                      Date
     Deputy’s Signature                              Date
                                                                                                                              HC 2921 Ill/2019)


===== DOC: MCRO_27-CR-21-23456_Notice of Remote Hearing with Instructions_2021-12-22_20240430084345.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2021-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Dec 22, 2021 1:49 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐21‐23456
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY



   State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 11, 2022
                                            Omnibus Hearing
                                                10:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID:161 191 2721; Passcode:1556



   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID:161 191 2721; Passcode:1556
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 22, 2021              Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-23456_Demand or Request for Discovery_2021-12-27_20240430084344.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Demand or Request for Discovery
filing_date: 2021-12-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-21-23456
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 3:08 PM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Brittany Latesha Crutchfield,                     )                 MNCIS No. 27-CR-21-23456
                                                  )
          Defendant.                              )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-21-23456
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/27/2021 3:08 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-21-23456
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/27/2021 3:08 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-21-23456
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/27/2021 3:08 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-23456
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/27/2021 3:08 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-23456
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/27/2021 3:08 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-23456
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          12/27/2021 3:08 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-21-23456
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/27/2021 3:08 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                   Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Kellen A. Dotson
                                        Attorney License No. 402454
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 27th day of December, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-23456_Proposed Order or Document_2021-12-28_20240430084343.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2021-12-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-23456




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


     On December 28, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Failure to obey EHM rules.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-23456.12/28/2021.64.0441.1*
Page 1 of 1                *27-CR-21-23456.12/28/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-23456_Order Revoking Interim Conditions of Release_2021-12-28_20240430084342.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2021-12-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-23456
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                  12/28/2021 10:54 AM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


     On December 28, 2021, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Failure to obey EHM rules.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $20,000                  (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-23456.12/28/2021.64.0441.1*
Page 1 of 1                *27-CR-21-23456.12/28/2021.64.0441.1*


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-01-31_20240430084341.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-01-31
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                         '
                                                          ed in District Cos,
State of Minnesota
                                                        thate of Minnesota
                                                                                                              District Court
                                                                 JAN 31 2022
Hennepin County                                                                                      Fourth Judicial District

State of Minnesota,
              Plaintiff,                                                                         ‘




V.                                                                                    Order to 4th Judcial District Court
                                                                                                  Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                              27-CR—21—2345 6
              Defendant.



                                                  Defendant Information
Location:
Phone:
                        D Out of Custody
                        Home: 612—894-2834, **
                                              E In Custody        ‘




                                                                       (       l
                                                             :
                                                                      Date ofBirth: 03/06/1988
                        Confidential Phone Number **, Cell:
                        612-874—03 06_
Email:                  Brecru4@gmai1.com                             SILS Identiﬁer: 594370
Home Address:           2740 IST AVE S
                  MINNEAPOLIS MN 55408-1611
Additional family/collateral contact number and instructions:

It is hereby ordered:
                                              r



           For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.

     The Chief of Psychological Services of the Fourth Judicial District or the Chief s designee
                                                                                                           (“Examiner”) shall
     conduct the following psychological evaluation, assessment and/or consultation
                                                                                     regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D  Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Plea/Pre—Sentence)
         D Other (please specify)    __




     Copies of this evaluation shall be provided to the Court and the following individuals:
                                                              7
       Defense Counsel: ALICIA LYNN GRAN SE
       Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                             612—348—5300
       Probation Ofﬁcer:                                                                              ‘




     The hearing for the return of psychological evaluation will be held on, 2/2/22 at 10:30 AM (REPORT NOT
     EXPECTED TO BE COMPLETED, RETURN DATE TO BE DETERMINED AT 2/2 I-HEARING.)


     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the



                                                                                                              HC 2926 (l 1/2021);

===== PAGE 002/003 =====
      records so requested shall be delivered to the Examiner Within 96 hours of
                                                                                 presentation of this order. Records
     that are faxed shall be sent to 612—348-3452. Mailed records should be sent to
                                                                                 Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C—509 Government Center,
                                                                                      Minneapolis, Minnesota
     5 5487. All agencies
                          maintaining the above—listed records may also communicate verbally with the requesting
     Examiner.

          0   The Court speciﬁcally ﬁnds good cause exists for
                                                                     authorizing the disclosure of the identiﬁed
              records, including chemical dependency records, because other ways of obtaining the information are
              not available or would not be effective, and the
                                                                 public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical
                                                                                                     dependency
              treatment facility or organization holding records
                                                                   pertaining to Defendant.
5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with
                                                                                                    Minnesota
     Rules of Criminal Procedure, Minnesota Statutes and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
     Statute 609.3457, Psychological Services is ordered to
                                                            comply with both the requirements of § 609.3457 and
     the agreement with Minnesota State
                                        Operated Forensic Services. A copy of any Repeat Sex Offender Report
     produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer an
                                                                     opinion and support for the opinion on whether
     the defendant:
              a. Is suitable for civil commitment and the basis of the
                                                                       possible commitment.
              b. Is mentally ill and dangerous; and
              c. Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious
                                                      danger to another,
              b. Is imminently suicidal, or
                                                                    /




              c. Needs emergency intervention.



Dated: January 31, 2022


                                                    /
                                                        V

                                                            Judge ofDi'strict Court ignature
                                                                    Laura Thomas

     \/ Please scan and e—mail the order to 4th
                                                Psych Services Orders.
     V    Please direct the prosecuting agency to forward a copy of the
                                                                        police report for each case to Psychological
          Services.
     \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
          must be ﬁled giving that direction.




                                                                                                     HC 2926 (11/2021)

===== PAGE 003/003 =====
                               MINNESOTA
                           x

                               JUDICIAL BRANCH
                                 PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis NIN 55487-0351 - (612) 348-3723 ° FAX
                                                                                      (612) 348—3452




    You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:

                           Psychological Services 300
                               South Sixth Street
                      Hennepin County Government Center C
                                Tower, 5th Floor
                                   Suite 509
                          Minneapolis, MN 55487
                                 612-348-3723
lf you are able to, please bring information from any past mental health
    services you may have received, including facility names, locations,
                     provider names and medications.

Take the ”C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10—15 minutes prior to your
appointment for this process.




                                                                                          HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-02-02_20240430084340.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-02-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Feb 02, 2022 2:36 pm
State of Minnesota                                                                                  District Court

Hennepin County                                                                            Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                  27-CR-21-23456
         Defendant.



                                           Defendant Information
Location:               Out of Custody        In Custody   (      )
Phone:               Home: 612-894-2834, Work: 651-      Date of Birth: 03/06/1988
                     489-7740 xYvonne, Cell: 612-874-
                     0306
Email:               Brecru4@gmail.com                   SILS Identifier: 594370
Home Address:        2740 1ST AVE S
                     MINNEAPOLIS MN 55408-1611
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALICIA LYNN GRANSE
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 26, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                    HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: February 2, 2022

                                                        Judge of District Court Signature
                                                                  Marta Chou

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612-348-3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10-15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2022-02-02_20240430084339.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-02-02
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                     Case:      27‐CR‐21‐23456
                                                Filed in District Court
v.
                                                State of Minnesota
                                                                                       DOB (SILS): 594370
                                                Feb 02, 2022 2:36 pm
Brittany Latesha Crutchfield                                                           Charge: Burglary 3rd degree


                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order              ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $10,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre‐Sentence Investigation interview.
       Your next court appearance for your Rule 20.01 proceedings is April 26, 2021 at 1:30. There will be a separate Zoom link
       for that appearance provided. Your next court appearance before Judge Chou is on May 9, 2022 at 9:00 a.m. The log in
       information is:
           https://courts‐state‐mn‐us.zoomgov.com/j/1611912721?pwd=SlRnSHpiNDlDaTNoT215L0lHM2tRdz09

                                          Meeting ID: 161 191 2721

                                                 PW: 1556

3.     ☒ Do not possess any firearm or ammunition.
4.     ☒ Your attorney’s name is Alicia Granse and his phone number is 612‐596‐1981.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

5.     ☒ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all current probation conditions.
6.     ☒ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☒ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job‐seeking, work, school, treatment, legal meetings, and court.
7.     ☒ You cannot leave Minnesota without court permission.
                                                                          Chou,
                     Internal Use Only:
                                                                          Marta
                                                            ____________________________              February 2, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________        I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            ZOOM HEARING; HCSO SERVED.                  February 2, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date     
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-02-09_20240430084337.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-02-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-21-23456
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/9/2022 5:34 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                  27-CR-21-19723
         Defendant.                                                                     27-CR-21-23456



                                           Defendant Information
Location:               Out of Custody        In Custody   (      )
Phone:               Home: 612-894-2834, Work: 651-      Date of Birth: 03/06/1988
                     489-7740 xYvonne, Cell: 612-874-
                     0306
Email:               Brecru4@gmail.com                   SILS Identifier: 594370
Home Address:        2740 1ST AVE S
                     MINNEAPOLIS MN 55408
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ALICIA LYNN GRANSE
    Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                              612-348-5300
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on April 26, 2022
   at 1:30 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
                                              27-CR-21-23456
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             2/9/2022 5:34 PM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: February 9, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23456_Proposed Order or Document_2022-03-01_20240430084336.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2022-03-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-23456




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


    On March 01, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1.   Failure to cooperate with EHM
      2.   Failure to remain law abiding
      3.   Failure to remain in contact with probation
      4.   Whereabouts unknown

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




*27-CR-21-23456.03/01/2022.64.0441.1*
Page 1 of 2                *27-CR-21-23456.03/01/2022.64.0441.1*

===== PAGE 002/002 =====
                                27-CR-21-23456




                                                 Judge of District Court




*27-CR-21-23456.03/01/2022.64.0441.2*
Page 2 of 2   *27-CR-21-23456.03/01/2022.64.0441.2*


===== DOC: MCRO_27-CR-21-23456_Order Revoking Interim Conditions of Release_2022-03-01_20240430084336.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-03-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-23456
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                      3/1/2022 2:57 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


    On March 01, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1.   Failure to cooperate with EHM
      2.   Failure to remain law abiding
      3.   Failure to remain in contact with probation
      4.   Whereabouts unknown

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $20,000                  (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




*27-CR-21-23456.03/01/2022.64.0441.1*
Page 1 of 2                *27-CR-21-23456.03/01/2022.64.0441.1*

===== PAGE 002/002 =====
                                27-CR-21-23456
                                                                               Filed in District Court
                                                                                 State of Minnesota
                                                                                   3/1/2022 2:57 PM

                                                 7Z9M
                                                             /
                                                 Judge of District Court   ﬂ




*27-CR-21-23456.03/01/2022.64.0441.2*
Page 2 of 2   *27-CR-21-23456.03/01/2022.64.0441.2*


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2022-03-14_20240430084334.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-03-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                      Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                      Mar 14, 2022 3:16 pm


STATE OF MINNESOTA                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota                                                               Case: 27-CR-21-23456
v.
                                                                                 DOB (SILS): 03/06/1988 SILS : 594370
BRITTANY LATESHA CRUTCHFIELD                                                     Charge: FEL, Burglary-3rd Deg-Steal/Commit
                                                                                               Felony or Gross Misd
                                                CONDITIONAL RELEASE ORDER

                                           ☐
                                           ✔
                                             New Order           ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 10,000 with no conditions.      ☐ Post bail/bond of $        with the following conditions.
     ☐ Post cash bail of $        with no conditions.      ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐
                                                           ✔
                                                             You are released with no bail on the following conditions.

1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐✔
       Stay away from all Home Depot and Holiday in Brooklyn Center
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐ Do not possess any firearms or ammunition.
7. ☐

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on                  to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐✔
       You must report to Probation within 24 hours of release and daily thereafter.

                                                                              Digitally signed by
                                                           Norris,            Norris, Lyonel
                                                                              Date: 2022.03.14
                    Internal Use Only:                     Lyonel                                     March 14, 2022
                                                                              15:16:13 -05'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                  Referee of District Court                 Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            Judge of District Court
Defendant’s Signature                    Date


===== DOC: MCRO_27-CR-21-23456_Notice of Remote Hearing with Instructions_2022-03-14_20240430084333.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
     State of Minnesota                March 14, 2022
     Hennepin County                                                                              District Court
                                                                                         Fourth Judicial District
                                                                           Court File Number: 27-CR-21—23456
                                                                              Case Type: Crim/Traf
                                                                                                    Mandatory

                                                                 Notice of Remote Zoom
                                                                                       He                  aring
    FILE COPY




    State of Minnesota VS BRITTANY LAT
                                       ESH           A CRUTCHFIELD
    You are notified this matter is set
                                              for a remote hearing. This
   courthouse.                                                             hearing will not be in person at the

                                                Hearing Information
                                                  April 26, 2022
                                                      Heaﬁng
                                                     1:30 PM
   The hearing will be held via Zoom
                                      and appearance shall be
   otherwise directed with Judicial Offi                         by video and audio unless
                                         cer Lisa K Janzen, Hen
                                                          ‘




                                                                nepin County District Court.
> If you fail to appear a warrant
                                    may be issued for your arrest. For pett
   be entered if you fail to                                                y misdemeanors, a conviction will
                               appear.
  You must:
         O
              Notify the court if your address, email, or
      e
                                                            phone number changes.
              lf this is the first time you
                                           've appeared in court, have your exhibits
             and you will be given instructions at                                     ready at the hearing
                                                      the hearing on how to submit them
             the first time you’ve app                                                       . lfthis is not
                                          eared, contact the judicial officer hea           case
                                                                                 ring your        for more
                                —
             instruction-s. Visit
                                    www.mncourts.gov/Remote-Hearing§ for more info
                                                                                         rmation and
             options forjoining remote hearings, inclu
                                                           ding how to submit exhibits.
     o       Contact the court at 612— 348- 6000 if
                                                      you  do not have access to the inte
             unable to connect by video and audio.                                         rnet, or are
     0       lf you cannot afford to hire a
                                           lawyer and would like to apply for a court—
             attorney before this appearance visit                                    —appointed           E JWE
                                                   https.//4thcourtspde. courts state. mn. us         ‘
                                                                                                            -
             or scan the QR code to start the                                                                   :31“   “‘I
                                              application.        '




Tojoin by internet:
                                                                                                           E “if“.     a.


     1.      Type https:[/zoom_gov.com[jgin in you browser’s
                                             r           address bar (exampl bar at
       page on Google Chrome, Safari, or lnternet                           e:      top of
                                                  Explorer).
    2. Enter the Mee
                     ting ID and Meeting Password (if aske
                                                            d):
          Meeting lD: 160 815 2947


MNCiS-PAN-104                HENN—CR     Pandemic Notice of Remote Zoom
                                                                             Hearing                      11/20

===== PAGE 002/002 =====
                 Passcode: 1234
        3. Update your name by clicking on your prof
                                                       ile picture. If you are representing a part
           add your role to your nam for                                                           y,
                                     e,     example, John Smith, Attorney for Defendant.
        4. Click the Join Audio button in
                                          the lower left—hand corner of
        5. Click Share Video.                                             your screen.
                      ﬂ
        6.   Select   {to unmute (may need to tap screen to activate icons).
   To join by telephone
                               (if you can’t to join by internet):
   Be sure you know how to mute
                                         your phone when you are not speakin and unmute it
   speak.                           r
                                                                            g              again to
       1.    Call Toll—Free: 1-833-568-8864
       2.    Enter the Meeting lD and
                                   Meeting Password:
              Meeting ID: 160 815 2947
             Passcode: 1234
       3. To Unmute use *6


  To receive an eReminder for future cou
                                                 rt dates via e—mail or text, visit
  www.mncourtsgoﬂHearing-eRemindersa
                                                     spx or scan the QR code to
  enroll.


  Dated: March 14, 2022                     Sarah Lindahl—Pfieffer
                          '


                                            Hennepin County Court Administrator
                                            300 South Sixth Street
                                           Minneapolis MN 55487—0419
                                           612—348-2040


'cc:   Brittany Latesha Crutchfield




MNClS—PAN-104                 HENN~CR   Pandemic Notice of Remote Zoom
                                                                         Hearing              11/20


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2022-04-26_20240430084332.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-04-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Filed in District Court
                                                    State of Minnesota
STATE OF MINNESOTA                                    Apr 26, 2022                                             DISTRICT COURT
COUNTY OF HENNEPIN                                                                                    FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case:     27-CR-21-23456
v.
                                                                                        DOB (SILS): 03/06/1988
Brittany Crutchfield                                                                    Charge: Burglary-3rd (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 10,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☒ Stay away from all Home Depot and Holiday in Brooklyn Center.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☐ _____________________________________________________________________________________________.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     _________________________April 26, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                Ju          Judge                            Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                             _______________________________ April 26, 2022
     ____________________________         _____________   Defendant                         Date
     Deputy’s Signature                   Date
                                                                                                            HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23456_Assignment of Bail_2022-05-27_20240430084331.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Assignment of Bail
filing_date: 2022-05-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                       27-CR-21-23456
                                                                                                                                     Filed in District Court
                                                                                                                                       State of Minnesota
                                                                                                                                       5/27/2022 3:08 PM




                     State of Minnesota                                                                             District Court
                                                                                        Judicial Distﬁct:
                                                                                                                 FOURTH JUDICIAL
                     County
                                                                                                                 DISTRICT
                     HENNEPIN                                                           Court File Number:       27-CR- 21-23456
                                                                                        Case Type:               Criminal

                     State of Minnesota
                     Plaintiff
                                                                                                  Assignment of Bail
                     VS                                                                              to a Third Party

                       Brittany Crutchfield                                                          Minn. stat. § 629.53
‘ . Luau... .m..-




                     Defendant




                    I am the defendant in this case.               _




                    I understand bail money has been posted on my behalf in this case.

                    I understand that any bail money posted belongs to me aocording to law under Minn. Stat.
                                                               '



                    § 629.53.

                    I understand the court must return any refunded bail to me, unless I make a written request for
                    the bail money to be returned to someone else.

                    I ask the court to return any refunded bail in this case to:

                             Name:              MINNESOTA FREEDOM FUND
                                                    ‘
                              Street Address:           P.o. Box #6398

                              City/State/Zip:           Minneapolis, MN 55406




                      May 16, 2022
                     Dated
                                                                                                 ___..—-—‘
                                                                                                 —éc:        W
                                                                             Name:               Brittany Crutchfield
                                                                             Address:
                                                                             City/State/Zip:
                                                                         '
                                                                             Telephone:
                                                                             Email:




                    Assignment of Bail to a Third Party
                    CRM602        State      ENG        4/21   www.mncourts.gov/forms                                Page 1 of 1


===== DOC: MCRO_27-CR-21-23456_Correspondence_2022-06-17_20240430084330.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Correspondence
filing_date: 2022-06-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-21-23456
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    6/17/2022 1:17 PM




                      PSYCHOLOGICAL SERVICES and REGIONAL PSYCHOLOGICAL SERVICES
    300 South Sixth Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



The Honorable Lisa Janzen
Fourth Judicial District
Hennepin County District Court


June 17, 2022

                             MEMORANDUM TO THE COURT
                                  CONFIDENTIAL


Re: Brittany Latesha Crutchfield
DOB: 03/06/1988
Court File #:27-CR-21-19723, 27-CR-21-23456, 27-CR-22-2107, 27-CR-22-2766, and 27-CR-
22-4639

To the Honorable Lisa Janzen,

On 05/16/2021, the Psychological Services/Regional Psychological Services Office received an
Order for an evaluation of the above-named defendant. Since receiving the referral, the assigned
examiner has made numerous attempts to schedule an interview for the purposes of that evaluation.
However, she has not been successful. Here is a summary of those efforts:
   • 06/03/2022: At the time the referral was received, Ms. Crutchfield was located at the
       Hennepin County Jail. However, when an attempt was made to schedule her evaluation, it
       was discovered that she had been released on 05/26/2022.
   • 06/03/2022: Called both numbers listed on the referral sheet. The first one rang to a shelter.
       Staff there said Ms. Crutchfield has not stayed there in several months. The second number
       rang busy multiple times. A voicemail was left for the defendant’s attorney.
   • 06/09/2022: An appointment letter was mailed to the address listed on file, with a request
       that Ms. Crutchfield call or email to confirm receipt. No response was ever received.
   • 06/17/2022: The examiner waited 30 minutes for Ms. Crutchfield to present for the
       evaluation, but she did not show and never got in touch with the examiner.

Given that no contact could be made with Ms. Crutchfield and her current whereabouts are
unknown, the examiner has been unable to complete the evaluation. Pursuant to office policy, the
defendant is now going to be moved to a dormant case status. This means that our office, including
the assigned examiner, will no longer make active efforts to locate and/or contact the defendant
for the purposes of completing the evaluation. The defendant will remain on dormant status for a

===== PAGE 002/002 =====
                                            27-CR-21-23456
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       6/17/2022 1:17 PM




three-month period of time. Should the defendant’s whereabouts be ascertained and/or should the
defendant be in contact with the Court or parties, our office respectfully requests that we be notified
and provided with updated contact information. This can be sent to PsychServices-
DormantReferralAnnouncements@mjbcourtnet.courts.state.mn.us. At that time, the case will be
re-assigned to an examiner and treated as a new referral, to include a new timeline for report
submission.

However, if after that three-month period the defendant is not located and/or in contact, our office
will proceed with closing the case. This means that barring the receipt of updated contact
information, this case will be closed on 09/16/2022. The defendant can certainly be re-referred if
and when her whereabouts become known to the Court and parties. Thank you very much for your
time and consideration in this matter, and please do not hesitate to contact our office with questions
or concerns via (612) 348-3723 or email at 4thPsychServicesOrders@courts.state.mn.us.

Sincerely,

Psychological Services/Regional Psychological Services
On behalf of Dr. Brie Pileggi-Valleen


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2022-07-11_20240430084329.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-07-11
pages: 001
--- end meta
===== PAGE 001/001 =====
         STATE 0F MINNESOTA                                                Fiﬁeﬁ in Bigg
                                                                                         ie? Cm; .                                           DBTRICT COURT
         COUNTY 0F HENNEPIN                                                  Siam 0f ﬁﬁannesota
                                                                                                                                    FOURTH JUDICIAL DISTRICT
         State of Minnesota                                                       JUL 1 1 2622.
                                                                                                                Case: 27—CR—21—19723; 27~CR—21—23456
         v.
                                                                                                                DOB (SILS): 03/06/1988
                                                                                                                Charge: Burglary 3rd Degree FEL 609.5823;
                                                                       V
                                                                              .



         Brittany Latesha Crutchﬁeld
                                                                                             x




                                                                                                                Fleeing a Peace Ofﬁcer MSD 609.4876
                                                                           CONDITIONAL RELEASE ORDER

                                                                       New Order                     Amended Order

                                             You are released on any of the
                                                                                  following marked options (and marked conditions):
                     Post bail/bond of   Siam with no conditio                        Post bail/bond ofS             with the following conditions.
                   Post cash bail ofS                  with no conditiolréz           Post cash bail ofS             with the following conditions.

     1
                   You are released with no bond,
                                                        bail, or conditions.
                                                                                  K   You are released with no bail on the
                                                                                                                             following conditions.
                ><
                       Obey ail laws.
  2.            ><     Attend ali court appearances and
                                                             appointments with Probation, including any Pre—Sentence
  3.                   Do not have direct or indirect contact                                                          investigation interview.
                                                             (including through social media) with
               Stay away from a three—block radius of any such person is and wwere
                                                                                         they live, work, or go to school,
                       except with a police escort to recover your clothing,
                                                                              prescriptions, electronics, and toiletries
                       except to facilitate parenting time/child—care, for which     contact through
                   is permitted.
                                                                                                                                   or E] written contact
 4.            C Do not have parenting time with
                                                                                                           unless allowed by Child Protective Services
               f a ’uture order from a Family Court oriuvenile Court allows
                                                                                 parenting time, you may seek a modification of this order.
 5.            C        mﬁp0$e$anyﬁm               I” ammuni
                                                                   '
                                                                     or other ite useda                                                           M
 6.           ,E
                                                                                                  apon
                                                                                                                                                         7 9&7
                                                                                                                                                             '
                                                                                                                                                                 0550
                                         l                                                       V
                           The fo/lowing marked conditions
                                                                 require supervision by Proation. Sign releases to
                                                                                                                       confirm your compliance.
 7.
          K        Your release will be supervised.
                                                    Notify your supervising officer of any change in your contact information
              you are current y on probation in Hennepin County,
                                                                                                                                  within 24 hours. If
                                                                    your Probation Officer will supervise you; these conditions are in additio
              al current probation conditions. Call Probat                                                                                     n to
                                                           ion at 612—348—3218 within 48 hours of
 8.
                                                                                                     your release.
                   Complete an in—custody substance use disorder assessment with Probation
                                                                                                 Officer collateral. Follow recommendations. You
              are released:    upon completion of the assessment interview        to recommended treatment without
                                                                                                                          posting bond/bail    only
              upon court order.
9.                Within        days of release, complete a substance use disorder assessment with Proba
                                                                                                               tion Officer collateral. Follow
              recommendations.
 10.                  Do not use any alcohol or
                                      non—prescribed contro led substance; provide a list of all medications to
                       You are subject to                                                                       your supervising officer.
                                   random testing and/or       Remote Electronic Alcohol Monitoring
                                                                                                      (REAM) at your expense.
           You      are    are not eligible for REAM
                                                      step—down after 6O days of no violations regarding use and
                                                                                                                   testing, consistent with
        policies of condi‘ional release.
11.      You must remain on Electronic Home
                                                  Monitoring (EHM) and follow EHM rules. if eligible you are
    "urloughs forjob—seeking, work, school, medical care/treatm
                                                                                                     ,          approved for immediate
                                                                     ent, legal meetings, and court.
           You will remain in custody until
                                              placed on EHM.
                   _
           You must go to Client and Comm
                                               unity Restoration at 3000 2nd Street North, Minneapolis on
12       You cannot leave Minnes ta                                                                     ,                  to activate EHM.
                                        withou court ermission
13.       K            g                            I~—
                                                             t
                                                                                  8M0


                                                                                           éL
                  internal Use Onl as needed :
     REVIEWED WlTH DEFENDA T WHO WAS RELEASED TO:
    Self       Treatment        l: Other
 Signatures:
                                                                                                                                             JUIV 11, 2022
 Probation Officer                                                                      Judge                                                Date
                                               Date

 06pm                                                                                                                                        July 11, 2022
                                                            Date
                                                                                        Defendant                                            Date

                                                                                                                                          HC 2921(06/2022)


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-07-11_20240430084328.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                           ﬁtted in Sistine? Car.
                                                            State at“ Minnesota
     State of Minnesota                                        '
                                                                   JUL 1 1 my                                         District Court
                                         '
     Hennepin County                                                                                      Fourth Judicial District
     State of Minnesota,
                         Plaintiff,                                   ,
                                                                                                               ,          ,


     V.
                                                                                               Order to 4th Judicial District Court
                                                                                                          Psychological Services
     BRITTANY LATESHA CRUTCHFIELD,                                                                                 27-CR—2 1 - 19723
                         Defendant.               27-CR-21-23456; 27-CR—22-2107; 27-CR-22-2766; 27-CR-22-4639


                                                           Defendant Information
 Location:                      [:1 Out of Custody  IE In Custody (                             ,
                                                                                           g

 Phone:                         Home: 612—894-2834, Work: 651-   Date ofBirth: 03/06/1988
                                489—7740 xYvonne, Cell: 612—874-
                                03 06_
 Email:                     ’

                                Brecru4@gmail.com                             SILS Identiﬁer: 5943 70
 Home Address:                  1010 CURRIE AVE
                   lVﬂNNEAPOLIS MN 55403
 Additional family/collateral contact number and instructions:

 It is hereby ordered:
                  E For felony and gross misdemeanor cases, probable cause has been found.
            .    E    ..The defendant is, to be released upon completion ref the.,interriew,igreee§§:-
                  D    This is part of the targeted misdemeanor program.

 1.        The Chief of Psychological Services of the Fourth Judicial District or the Chief’ s
                                                                                               designee (“Examiner”) shall
           conduct the following psychological evaluation, assessment and/or consultation
                                                                                             regarding the defendant:
                  Competency to participate in proceedings pursuant to Rule 20.01
              [:1 Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten
                                                                                                   Rule)
              E] Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
                 El Consultation (Pre-Plea/Pre—Sentence)
                 C] Other (please specify)             W                  ,    ,   ,   ,




2.        Copies of this evaluation shall be provided to the Court and the following individuals:
            Defense Counsel: ALICIA LYNN GRANSE
                Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                                 612-348-53 00
                Probation Ofﬁcer:

3.        The hearing for the return of psychological evaluation will be held on 08/16/2022
          at 1:30 PM.

4.        Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
                                                                                                              faxed, or
          personally delivered) to the Examiner all relevant records ﬁom the following sources: behavioral, chemical
          dependency, developmental disability, educational, employment, judicial, law enforcement
          audio/visual recordings), medical, probation/correction,
                                                                                                        (including
                                                                   psychological, and social service. A copy of the
          records so requested shall be delivered to the Examiner within 96 hours of
                                                                                      presentation of this order. Records


                                                                                                                                       ‘



                                                                                                                   HC 2926 (11/2021)

===== PAGE 002/002 =====
                                it if
                                            JUDICIALBRANCH
                                        ,   ,   PSYCHOLOGICAL SERVICES
         300 S. 6“1 Street, Suite C-509, Minne                                                            ,



                                                   apolis NIN 55487-0351 0 (612) 348—3723 ° FAX (612) 348-3452




           You have been ordered to participate in a
                                                          psychological evaluation.
                      A doctor will contact you to schedule your evaluation.

      Your evaluation will be at the Hennepin Coun Government
                                                  ty          Center,
      located in downtown Minneapolis. The address is:

                                     Psychological Services 300
                            7
                                         South Sixth Street                                7




                                Hennepin County Government Center C
                                          Tower, 5th Floor
                                             Suite 509
                                    Minneapolis, MN 55487
                                                    612—348-3723

    " if you
              areableto, please bring information from any past mental health
         services y'Ou mayhave received, including facili name
                                                         ty     s, locat                            ions,
                                   provider names and medications.
                  "
rerewriTake—the       i’felevatorstothe 5th floor. Psychological Servicesris located in                              ~


     Suite C509.

     Please be aware security screening is in
                                              place at the Government
     Center and you should allow an extra 10—15 minutes
                                                          prior to your
     appointment for this process.




                                                                                                 HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23456_Notice of Remote Hearing with Instructions_2022-07-11_20240430084327.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              910221 2391915
                                                                              27w 22 2w 7
                                                                              27 we. 22 27W
     State of Minnesota                                                       Z7 022sz3”)
                                                                                       District Court
     Hennepin County                                                                     Fourth Judicial District
                                                                           Court File Number: 27-CR—21-19723
                                                                              Case Type: Crim/Traf Mandatory


                                           ,     _     .          Notice of Remote Zoom Hearing
                                  Fixed m District Cor.                           . .     .
                                   Stage of Minnesota                     and Judrcnal ASSIgnment

     FILE COPY                            JU           2022




     State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

     You are notified this matter is set for a remote hearing. This hearing will not be in person at the
     courthouse.
                                                     Hearing Information
                                                        July 19, 2022
                                                      Omnibus Hearing
                                                          10:30 AM
 ~
     The hearing will be held via Zoom and appearance shall be by video and audio unless
     otherwise directed with Judicial Officer Marta M. Chou, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
      be entered if you fail to appear.

     You must:
         o   Notify the court if your address, email, or phone number changes.
         o   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
             and you will be given instructions at the hearing on how to submit them. If this is not
             the first time you’ve appeared, contact the judicial officer hearing your case for more
             instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
             options forjoining remote hearings, including how to submit exhibits.
         o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
             unable to connect by video and audio.
         o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed
             attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                                                     '
                                                                                                        I 9-,
                                                                                                              ’
             or scan the QR code to start the application.

     To join by internet:
         1. Type https:[/zoomgov.com[ioin in your browser’s address bar (example: bar at top of
             page on Google Chrome, Safari, or Internet Explorer).



     MNClS-PAN-104             HENN—CR         Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 191 2721
             Passcode: 1556
      3. Update your name by clicking on your profile picture. if you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   é   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting lD and Meeting Password:
                Meeting ID: 161 191 2721
              Passcode: 1556
      3.   To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 11, 2022                      Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348—2040


cc:    Brittany Latesha Crutchfield




                                                                                      ‘
MNCIS-PAN-104                HENN-CR     Pandemic Notice of Remote Zoom Hearing   '
                                                                                             11/20


===== DOC: MCRO_27-CR-21-23456_Notice of Remote Hearing with Instructions_2022-07-11_20240430084326.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                 27022l28WSU
                                                                 27012 22 2’07
                                                                 27 02 22 Z7wv
 State of Minnesota                                                                     District Court
 Hennepin County                                                               Fourth Judicial District
                ”ed '“
                  State of Minnesota
                                     °°‘
                                                  —              Court File Number: 27-CR—21-19723j
                                                                    case Type crim/Traf
                       JUL 1 1 2022                 .

                                                                    27 W 22” [1%”Mandatory
                                                         Notice of Remote Zoom Hearing
                                                                 and Judicial Assignment

 BRITTANY LATESHA CRUTCH FIELD

    FILE COPY

State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                           Hearing Information
                                            August 16, 2022
                                                 Heaﬁng
                                                1:30 PM

The hearing will be held via Zoom and appearance shall be by video and audio unless
otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
 be entered if you fail to appear.                                                          '   ‘       *




You must:
    o   Notify the court if your address, email, or phone number changes.                           7



      _ Iftthiseis the first time
    o
                                  you’ve appeared in court, have yourexhibitsteady at‘th_eeh,_e_aring__r_+:__,A__
        and you will be given instructions at the hearing on how to submit them. If this is not                     '




        the first time you’ve appeared, contact the judicial officer hearing your case for more
        instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
        options forjoining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video and audio.
        If you cannot afford to hire a lawyer and would like to apply for a court appointed
        attorney before this appearance visit https: //4thcourtspde. courts. state. mn us
        or scan the QR code to start the application.

To join by internet:




MNClS-PAN-104            HENN—CR      Pandemic Notice of Remote Zoom Hearing                                11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.
                 2
      6. Select   {to  unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2. Enter the Meeting lD and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—or
www.mncourts.gov/Hearing—eReminders.aspx          scan the on codeto
enroll.


Dated: July 11, 2022                  Sarah LindahI-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS—PAN-104            HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20-


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-07-28_20240430084325.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-07-28
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                               27-CR-21-23456
                                                                                                                                                        Filed in District Court
                                                                                                                                                          State of Minnesota
                                                                                                                                                        7/28/2022 11:58 AM




                                                                                                                                                                      i
                                                                                                                                                                  '       ”
State of Minnesota                                                                                                             District Court

Hennepin County                                                                                     .
                                                                                                            Fourth Judicial District

State of Minnesota,
                '
                        Plaintiff,                                                              .                      -               -     -                -   1




v.                                                                                         Order to 4th Judicial District Court
                                                                                                       Psychological Services
BRITTANY LTESHA RUTCHFIELD,                                                                                  27-CR—21-19723
                        Defendant.                  27-CR-21-23456; 27-CR—22~2107; 27-CR-22—2766; 27-CR—224639


                                                        Defendant Information




                                                                                                                                                                                   ,
Location:           4


                                 E] Out of Custody         IE In Custody(, .

                                                                               1            .


Phone:                           Home: 612-894-2834, Work: 651-       Date of Birth: 03/06/1988




                                                                                                                                                                                   ,.
                                 489—7740 xYvonne, Cell: 612-874-




                                                                                                                                                                                   .
                                 0306_
Email:      -
                                 Brecru4@gmail.com
                                                         ’
                                                                      SILS Identiﬁer: 5943 70
Home, Address:             _
                                1010 CURRIE AVE
                                MINNEAPOLIS MN 55403
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
           E“The defendant igtglze released “p911 eomplsiiwstmﬂtﬂswnoczssa _.._._--                                               ..                   .._.       -       .   ..




                                                                                                                                                                                         a;
       _                                                                                                                                   ..._




                                                                                                                                                                                    .-
                                                                                                                                                  -_


                                                                                                                           ‘
         [:I This is part of the targeted misdemeanor program,

     The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee (“Examiner”) shall
             the following psychological evaluation, assessment and/or consultation            the defendant:
     conduct
           I              to           in
             Competency participate proceedings pursuant         to Rule 20.01       regarding             -                                              —




        E] Mental state at the time of the alleged act pursuant to Rule 20. 02 (M’Naghten Rule)
           I]Sex Offender Evaluation pursuant to lVIinnesota Statute § 609.3457
           L—J Consultation                                     __




           -D       Other             (Pre-Plea/Pre-Eentence)
                                               .~


                               (please specify)_._.
                                                        ____
                                                                                .g.._.._                .
                                                                                                              .   -_




     Copies of this evaluation shall be providedto the Court and the following individuals:
       Defense Counsel: ALICIA LYNN, GRANSE
       Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN                            612-348-53 00
       Probation Ofﬁcer:

     The hearing for the return of psychological evaluation will be held on 08/16/2022
     at 1:30 PM.

     Upon presentation of this order, the relevant custodian of records shall provide (Whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records,


                                                                                                                                                                      '

                                                                                                                               HC 2926 (11/2021)

===== PAGE 002/003 =====
                                                 27-CR-21-23456
                                                                                                                 Filed in District Court
                                               . ·----   ··-�·---   ·..                                            State of Minnesota
                                                                                                                 7/28/2022 11:58 AM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota.
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609 .3457, Psychological Services is ordered to comply with both the requirements of§ 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections:

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether         l
   the defendant:
            a. Is suitable for civil commitment and the basis ofthe possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
           b. Is imminently suicidal, or
           c. Needs emergency intervention.


Dated: July 28, 2022

                                                  4                       ��
                                                                             1stnct C ourt s·1gnature
                                                                           fD".
                                                                            AnnaAndow

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.

===== PAGE 003/003 =====
                                                      27-CR-21-23456
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                           7/28/2022 11:58 AM




                                            MINNESOTA
                                       ‘7

                                            JUDICIAL BRANCH
                                FO L        {EIHICIAL DISTRICT   42
                                                                      HENNEPIN (’05??le
                                   ,          PSYCHOLOGICAL SERVICE
              300 S. 6“ll Street, Suite C—509, Minneapolis MN 55487—0351(612) 348-3723- FAX (6I2) 348-3452




                You have been ordered to participate in a psychological evaluation.
                     A doctor will contact you to schedule your evaluation.

         Your evaluation will be at the Hennepin County Government Center,
         located in downtown Minneapolis. The address is:

                                      Psychological Services 300
                                          South Sixth Street                              _




                                 Hennepin CoUnty Government Center C
                                           Tower, 5th Floor
                                              Suite 509
                 '
                     “    '                                          “
                                     Minneapolis; MN"55487
                                                     612—348-3723

.
    .

        ' ”If you
          '
                  areableto, please bring information from any past mental health
              services you     may havereceiIied; including facility names; location's;
                                  provider names and medications.

        Takethe ” —”-—ele-vators to the 5th floor. Psychological Services-Is locatedIn
         Suite C509.

         Please be aware security screening is in place at the Government
         Center and you should allow an extra 10—15 minutes prior to your
                                                                       V




         appointment for this process.




                                                                                               HC 2926 (11/2021)


===== DOC: MCRO_27-CR-21-23456_Proposed Order or Document_2022-08-08_20240430084324.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2022-08-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-23456




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


    On August 08, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-21-23456.08/08/2022.64.0441.1*
Page 1 of 1                *27-CR-21-23456.08/08/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-23456_Probation Violation Order for Detention_2022-08-08_20240430084323.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Probation Violation Order for Detention
filing_date: 2022-08-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-21-23456
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                      8/8/2022 4:32 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


    On August 08, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to remain law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐
X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $20,000                (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:

                                                                                     Hughey, Rachel
                                                                                     2022.08.08
                                                                                     16:29:22 -05'00'

                                                                          Judge of District Court




*27-CR-21-23456.08/08/2022.64.0441.1*
Page 1 of 1                *27-CR-21-23456.08/08/2022.64.0441.1*


===== DOC: MCRO_27-CR-21-23456_Findings and Order_2022-08-16_20240430084322.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Findings and Order
filing_date: 2022-08-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 16, 2022

STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT
                                                             CRIMINAL DIVISION

 State of Minnesota,                           )              FINDINGS OF FACT,
                                               )             CONCLUSIONS OF LAW
                        Plaintiff,             )            AND ORDER REGARDING
                                               )                 COMPETENCY
   vs.                                         )
                                               )             MNCIS No: 27-CR-21-19723;
 Brittany Latesha Crutchfield,                 )          27-CR-21-23456; 27-CR-22-15550;
                                               )            27-CR-22-2107; 27-CR-22-2766;
                         Defendant.            )           27-CR-22-4639; 27-CR-22-12973;
                                                                   27-CR-22-14901

         This matter came before the undersigned Judge on August 16, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the Felony matters. Greg Holly represented the City of Richfield. David Ross
represent the City of Brooklyn Center. Heidi Johnston represented the City of
Minneapolis. Defendant appeared in custody and was represented by Alicia
Granse, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988), was charged in MNCIS file 27-CR-21-
   19723 with 3rd Degree Burglary (Felony) and Fleeing a Police Officer by
   Means Other than Motor Vehicle (Misdemeanor) arising from an incident
   alleged to have occurred on 10/21/2021; in MNCIS file 27-CR-21-23456 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/19/2021; in MNCIS file 27-CR-22-15550 with 3rd Degree
   Burglary (Felony), Fleeing a Police Officer by Means Other Than a Motor
   Vehicle (Misdemeanor), and Theft (Misdemeanor) arising from an incident
   alleged to have occurred on 8/05/2022; in MNCIS file 27-CR-22-2107 with

===== PAGE 002/006 =====
   Theft (Misdemeanor) arising from an incident alleged to have occurred on
   2/02/2022; in MNCIS file 27-CR-22-2766 with Theft (Misdemeanor) arising
   from an incident alleged to have occurred on 2/13/2022; in MNCIS file 27-
   CR-22-4639 with Trespass (Misdemeanor) arising from an incident alleged to
   have occurred on 3/13/2022; in MNCIS file 27-CR-22-12973 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   6/24/2022; in MNCIS file 27-CR-22-14901 with Trespass (Misdemeanor)
   arising from an incident alleged to have occurred on 7/29/2022. On
   7/11/2022, Judge Anna Andow found probable cause to believe that the
   offense were committed and that Defendant committed them.
2. On 7/28/2022, Judge Anna Andow ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Lauren A. Herbert, Psy.D., L.P., Psychological Services of Hennepin
   County District Court, reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Lauren A. Herbert, Psy.D., L.P., Psychological Services of Hennepin
   County District Court, opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                           CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court


                                         2

===== PAGE 003/006 =====
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney;
      Greg Holly, Richfield City Attorney – Criminal Division;
      David Ross, Brooklyn City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained


                                         3

===== PAGE 004/006 =====
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil


                                         4

===== PAGE 005/006 =====
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Alicia Granse, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];




                                         5

===== PAGE 006/006 =====
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by

DATED: August 16, 2022
                                               Janzen, Lisa          Janzen, Lisa
                                                                     Date: 2022.08.16 13:16:06
                                               ______________________________
                                               Lisa K. Janzen        -05'00'
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2022-11-04_20240430084321.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-11-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Filed in District Court
                                                    State of Minnesota
STATE OF MINNESOTA                                  Nov 04, 2022 11:45 am                                       DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT
                                                                                      District Court File #: 27-CR-21-19723,
State of Minnesota                                                                    27-CR-21-23456, 27-CR-22-15550

v.

Brittany Latesha Crutchfield


                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and complete required psychological evaluations.
3.     ☒ Stay away from Walgreens at 627 Broadway and Home Depot in New Brighton.
4.     ☒ Do not possess any firearm or ammunition.
5.     ☒ Follow all conditions of provisional discharge plan in civil commitment. Enter and complete treatment at Progress
       Valley.
6.     ☒ Do not use any alcohol or non-prescribed controlled substance.
7.     ☒ Take all prescribed medication only as directed; provide a list of all medications to your supervising officer.
8.     ☒ You cannot leave Minnesota without court permission.
9.     ☒ You may leave Minnesota to attend a family funeral in North Carolina from November 9, 2022 to November 13,
       2022.



                     Internal Use Only:                    ____________________________              November 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:           Judge Lisa Janzen                         Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________           November 4, 2022
     ____________________________         _____________    Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                         HC 2921 (11/2019)


===== DOC: MCRO_27-CR-21-23456_Order-Other_2022-11-04_20240430084320.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Other
filing_date: 2022-11-04
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 04, 2022 11:47 am


State of Minnesota                                                         District Court

County of Hennepin                                                Fourth Judicial District


                                                                    Judge Lisa K. Janzen
State of Minnesota,                                                 Case Type: Criminal
           Plaintiff,
                                                                                 ORDER
v.

Brittany Latesha Crutchfield,
           Defendant.                                 Case No. 27-CR-21-19723, 27-CR-21-
                                                                   23456, 27-CR-22-15550


                                  FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988) was charged in File No. 27-CR-21-19723 with
     Burglary-3rd Degree-Steal (Felony) arising from an incident alleged to have occurred
     on 10/21/2021; in File No. 27-CR-21-23456 with Burglary-3rd Degree-Steal (Felony)
     arising from an incident alleged to have occurred on 12/19/2021; in File No. 27-CR-
     22-15550 with Burglary-3rd Degree-Steal (Felony) arising from an incident alleged to
     have occurred on 8/5/2022. On 10/13/21, Judge Larson ordered that Defendant
     undergo an evaluation to assess Defendant’s competency to proceed for Rule 20
     purposes on misdemeanor offenses which alleged to have occurred on or before the
     above offenses referenced in this Order. Those findings were applied to the above
     cases as well.
2. On 10/13/21, Judge Larson ordered that Defendant undergo an evaluation to assess
     Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken, Ph.D., for Psychological Services of Hennepin County District
     Court, reviewed Defendant’s records, interviewed Defendant, and filed a written
     report with this Court.
4. Dr. Bruce Renken, Ph.D., for Psychological Services of Hennepin County District
     Court, opined that Defendant, due to mental illness or cognitive impairment, lacks

===== PAGE 002/004 =====
   the ability to rationally consult with counsel; or lacks the ability to understand the
   proceedings or participate in the defense. This opinion was uncontested by either
   party.
5. On 10/26/21, the Defendant appeared counsel before the Court and Judge Lisa
   Janzen found Defendant incompetent to stand trial and ordered the criminal
   proceedings in this matter be suspended until Defendant is restored to competency
   to proceed. Judge Lisa Janzen ordered the Hennepin County Prepetition Screening
   Program to conduct prepetition screening.
6. On 09/8/22, Judge Browne of Hennepin County District Court issued an Order for
   Commitment as a Person Who is Chemically Dependent Person and as a Person
   who Poses a Rick of Harm Due to a Mental Illness (Rule 20) in MNCIS Case No. 27-
   MH-PR-22-944; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On 10/3/22, the Defendant was admitted to CBHH Alexandria.
8. On 11/4/22 a Notification of Reduction in Custody was filed into this criminal case,
   noting a Provisional Discharge to a community setting, namely Paris Crutchfield’s
   home (Brittany Crutchfield’s sister) 3133 Central Avenue NE, Minneapolis, MN
   55418, to go into effect on or after 11/9/22 as the Defendant was determined to no
   longer require in-patient level of care as of 11/9/22.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to a community setting, the defendant would be released to the jail on the
   previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in



                                                                                            2

===== PAGE 003/004 =====
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
13. Given the options, Judge Chou approved the request to provisionally discharge
   Defendant and amended bail.


                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.



                                                                                               3

===== PAGE 004/004 =====
406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                  BY THE COURT:


DATED: November 4, 2022                           ______________________________
                                                  Lisa K. Janzen
                                                  Judge of District Court
                                                  Fourth Judicial District




                                                                                            4


===== DOC: MCRO_27-CR-21-23456_Proposed Order or Document_2022-12-05_20240430084318.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2022-12-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-21-23456




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-21-19723,
                                                             27-CR-21-23456, 27-CR-22-15550
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Brittany Latesha Crutchfield,                                   FOR RULE 20.01, SUBD. 7
                       Defendant.                                        EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-21-23456




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than February 6, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than February 6, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-21-23456




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-09_20240430084318.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Dec 09, 2022 1:33 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                 27-CR-21-19723; 27-CR-21-23456;
            Defendant.                                                                           27-CR-22-15550


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 03/06/1988                                 SILS Identifier: 594370
Phone:              Home: 612-894-2834, Work: 651-489-7740 xYvonne, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 2740 1ST AVE S
                    MINNEAPOLIS MN 55408-1611
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALICIA LYNN GRANSE                        Phone:
      Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 9, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2023-03-13_20240430084316.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                             DISTRICT COURT
COUNTY OF HENNEPIN                                            Filed' In District                                     FOURTH JUDICIAL DISTRICT
                                                               State of          Conn
                                                                                    I


State of MInnesota
                  .                                                        Minnesota             Case:       2703 2! H713 - 270: at 23'6";
V.                                                               MAR   1   3 2023                             and 23 I are
     Bl:                                    6""        EL                                        DOB (SILS):
                                                                                                 Charge:
                                                                                                               3°%%¥ Z
                                                                                                                                       '
                                                                                                                                           El"? "\
                                                              CONDITIONAL RELEASE ORDER                      'I'L'
                                                       R New Order                  D Amended Order

                                     You are released on any of the following marked options (and marked conditions):
      E Post bail/bond of$(0,m./ with no conditions.                 D Post bail/bond ofS            with the following conditions.
      D Post cash bail ofS            with no conditions.            D Post cash bail of $            with the following conditions.
      D You are released with no bond, bail, or conditions.          M You are released with no bail on the following conditions.
1.      lXl   Obey all laws.
2.      El Attend all court appearances and appointments with Probation, includig any Pre-Sentence Investigation interview.
3.      [I     Do not have direct or indirect contact (including through social media) with
       Stay away from a threeblock radius Of any such person is and where they live, work, or go to school,
            B except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            D except tO facilitate parenting time/child-Care, for which CI contact through                             or D written contact
            is permitted.
4.     III DO not have parenting time with                                                       unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.
       Q Do not possess any firearm or ammunition El or other        item used as a weapon.

              Haggai" 62-2 914;:up? IQ". [H.000- ﬂp"! {L0 Ncwﬂn}lJ'-m @851
                                                                   '
6.      E.

                      The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


7.          Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If
       yo are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
       all current probation conditions. Call Probation at 612348-3218 within 48 hours of your release.
8.     CI Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
       are released: CI upon completion Of the assessment interview [I to recommended treatment without posting bond/bail El only
        upon court order.
9.      D Within        days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
                        _




        recommendations.
10.     [I    DO not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising Officer.
              El You are subject to D random testing and/or El Remote Electronic Alcohol Monitoring (REAM) at your expense.
        You are approved for REAM stepdown after 60 days Of no violations regarding use and testing, consistent with policies of
        conditional release, unless this box is Checked: CI
11. CI You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
                                                                                                                                                  '

    furloughs forjobseeking, work, school, medical care/treatment, legal meetings, and court.
              El You will remain in custody until placed on EHM.
              El You must gO to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                         to activate EHM.

       Q You cannot leave Minnesota without court permission.
                  @yM'W.'(C'Q"'4";
12.
13 '    E                       I;                               p5'! 4.3L.          51")"               3                hat-I-     0-»
                                                                              lﬁﬁwd Jaw!                         "q '$v&'£.~r
              




                      Internal Use Only (as needed):
         REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
     C! Self   [:1 Treatment        El Other                                     _
                                                                                                                                    3/I3     '01!
  Signatures.'                                                                 Judge                                               Date l/

                                                                                                      Hens/m6 Sp. Da
  Probation Officer                                    Date
                                                                                Saw-II IcyIA.                                                  39']
     Deputy                                            Date                    Defendant
                                                                                                                              HC 2921 (08/2022)


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-13_20240430084315.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Caua.'
                                       State of Minnesota
State of Minnesota                                                                                      District Court
                                           MAR    1   3 2023

Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                           Order to Fourth Judcial istrict Court
                                                                                            Psychological Services
BRITI'ANY LATESHA CRUTCH FIELD,                                                                   27CR-21-19723
             Defendant.                                                     27-CR-21-23456 27-CR-22-15550



                                             Defendant Information
                                         Out of Custody       In Custody at Facility:
                                      m
                                                                            




Date of Birth: 03/06/1988                                 SILS Identifier: 594370
Phone:              Home: 612-894-2834, ** Confidential Phone Number **, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 2740 15T AVE S
                    MIN NEAPOLIS MN 554081611
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         m Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     _




         D Other (please specify)   ___




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALICIA LYNN GRAN'SE                       Phone:
       Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
    4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
         personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
         dependency, developmental disability, educational, employment, judicial, law enforcement (including
         audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
         records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
         that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin
                                                                                                     County District
         Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
         55487. All agencies maintaining the above-listed records may also communicate
                                                                                           verbally with the requesting
         Examiner.

              o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                   including chemical dependency records, because other ways of obtaining the information are not
                   available or would not be effective, and the public interest and need for disclosure
                                                                                                         outweighs the
                   potential injury to the patient, the physician/patient relationship and any chemical dependency
                   treatment facility or organization holding records pertaining to Defendant.

5        During the preparation of the report, the Examiner and any employee of Community Corrections and
         Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
         Rules of Criminal Procedure, Minnesota Statutes, and case law.

6        If a sex offender evaluation has been ordered and the defendant is a
                                                                            Repeat Sex Offender as defined in
        Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
                                                                                                requirements of
        §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
        Offender Report produced by Psychological Services shall be fonNarded to the Court and theCommissioner of
        Corrections.

7       In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                            report an opinion and support for the
        opinion on whether the defendant:
                 a. is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                    possible
                          commitment,                                                                                      1




                   b.     May be mentally ill and dangerous, and                                                         4'-
                   c.     Needs immediate hospitalization.

8       In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
        the Court if the Examiner concludes that the defendant:
               a. Presents an imminent risk of serious danger to another,
               b. May be imminently suicidal, or
               c. Needs emergency intervention.


Dated: March 13, 2023
                                                                                    Luis Bartolomei
                                                                                  District Court Judge

        i/   Please direct the prosecuting agency to forward a copy ofthe police
                                                                                   report for each case to Psychological Services.
        \/   If a defendant is to be released upon completion of the interview
                                                                                 process, a Conditional Release Order must be filed giving that
             direction.




                                                                                                                               HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23456_Proposed Order or Document_2023-05-10_20240430084314.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-23456




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


    On May 10, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to Maintain Contact with Probation
      2. Failure to Comply with Psychological Services Evaluation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-21-23456.05/10/2023.64.0441.1*
Page 1 of 2                *27-CR-21-23456.05/10/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-23456




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-23456_Order Revoking Interim Conditions of Release_2023-05-10_20240430084313.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-21-23456
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     5/10/2023 2:03 PM



STATE OF MINNESOTA                                                DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                  ORDER REVOKING CONDITIONAL
                                                                  RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-21-23456


    On May 10, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to Maintain Contact with Probation
      2. Failure to Comply with Psychological Services Evaluation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

x☐WARRANT
 It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
 Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
            $20,000
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                           BY THE COURT:
                                                                                                      Chou, Marta
                                                                                                      2023.05.10
                                                                                                      14:00:17 -05'00'
                                                                           Judge of District Court


*27-CR-21-23456.05/10/2023.64.0441.1*
Page 1 of 2                *27-CR-21-23456.05/10/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-21-23456
                                                        Filed in District Court
                                                          State of Minnesota
                                                          5/10/2023 2:03 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2023-06-08_20240430084312.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-06-08
pages: 001
--- end meta
===== PAGE 001/001 =====
         STATE OF MINNESOTA                                                                                                                DISTRICT COURT
                                                         .       .            u.
                                                     Flled "1 D'strl"t C012
                                                                        .r.
         COUNTY OF HENNEPIN                                                                                                      FOURTH JUDICIAL DISTRICT
         State of Minnesota                           st~te
                                                         "-  of It'lrnnesca                             Case(s): 27CR2119723; 27CR-2123456; 27-CR-22
                                                                                                                                                     1 555 0
                                                              JUN 08 2023
         v.
                                                                                                                                                         SILS : 594370
         BRITTANY LATESHA CRUTCHFlELD                                                                                                      DOB :03/06/1988
                                                                                            Charge: FEL, Burglary-3rd Deg-Steal/Commit Felony or Gross Misd

                                                                     CONDITIONAL RELEASE ORDER
    I                                                        D New Order                              Mended Order                                                            I

                                         You are released on any of the following marked options (and marked
                                                                                                                               conditions):
        E Post bail/ bond Of S 2 I 00 O                  with no conditions.            [I Post bail/bond Of$     3                  with the following conditions.
        [:1 Post cash bail Of$                       with no conditions.                I] Post cash  bail of $                    with the following conditions.
        [I You are released with no bond, bail, or conditions.                          [I You are released with no bail on the following conditions.
    1.    E Obey all laws.
    2.    8 Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence Investigation
        interview.
    3.  [I DO not have direct or indirect contact (including through social media) with
        Stay away from a three-block radius of any such person and where they live, work, or go to school,
           [I except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
           [3 except to facilitate parenting time/child-care, for which El contact through           is required or E] written contact is permitted;
           lffuture Fa ,.- venil Court order allows arenting time, you may seeka odification fthis a oer.                            '




                                                                      6a 6 >7                                                                 D WI
    4                                            (                     .
                away fIO
    5'.    DO nOt possess any firear or ammunition [I or other item
                                                                                                                         me,
                                                                         USWS aLvCapon.
                                                                                                                       [4 9'5 km JEN, /7 74) f3
    5- U
                                                                                            P
I                  /r       The following marked conditions require supervision by Probation.
                                                                                                        Sign releases to confirm your compliaride.
                                                                                                                                                     .


                                                                                                                                                   rJ   R / U&,
          release will be supervised. Call Probation at 612-348-3218 within 48 hours of release.
                                                                                                 Notify your supervising Officer of any            in
7.?)0/ur
   our contact information within 24 hours.                                                                                             cllrairlge
8. U Complete an in-custody substance use disorder assessment with Probation Officer collateral.
                                                                                                        Follow recommendations.
   You are released: [I upon completion of the assessment interview I] to recommended treatment without                                    I'M/II            [4
    [I only upon court order.
                                                                                                                   posting bond/bail                                     @1'
9. I] Within          days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10:]     Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to
                                                                                                              your supervising Officer.
              I]
           You are subject to       El
                                   random testing and/or [:1 Remote Electronic Alcohol
                                                                                        Monitoring (REAM) at your expense.
      You are approved for REAM stepdown after 60 days Of nO violations
                                                                            regarding use and testing, consistent with policies Of conditional
       release, unless this box is checked: E]
11. [I You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If
                                                                                           eligible, you are approved for immediate work/school
    release and furloughs forjOb-seeking, medical care/treatment, legal             and  court.  Your supervising Officer may approve additional
                                                                         meetings,
    furloughs.
       C] You will remain in custody until placed on EHM.



                                                                                             M
       C] You must go to Client and Community Restoration at 3000 2"d Street North, Minneapolis, on                    to activate EHM.
12!] You cannot ave Minnesota without court
                        |




                                                             permjom                                                       ;                                     91S
                                                             V
                                                                                             W
                                         lg
                                                                                                                                                             .



                  liternél Use Only needed)
    REVIEWED WITH DE NDANT, AND RELEASED TO:
                                                                                                           '
                                                                                                                                '                                      1%
    CI Treatment El Self El Other:
    Signatures:
                                                                                    I
                                                                                        I53$WA ) "PM
                                                                                        /,Judge
                                                                                                  .

                                                                                                               '
                                                                                                                   -
                                                                                                                       .
                                                                                                                                               June 8, 20 2{Oh
                                                                                                                                              Date                     Olaf/(M
    Probation Oﬁ'icer                             Date
                                                                                   8 6 Ned by H C S O                                         June 8, 2023
                                                                                                                                                                   .



    Deputy'                                       Date                             Defendant                                                  Date
                                                                                                                                                                       \( n
                                                                                                                                                HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-08_20240430084311.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Cc
                                          State of Minnes
 State of Minnesota
                                               JUN 08 2023                                                  District Court

     Hennepin County                                                                              Fourth Judicial District

 State of Minnesota,
                  Plaintiff,
 v.
                                                                                   Order to Fourth Judicial Ditrict Court
                                                                                                  Psychological Services
 BRITTANY LATESHA CRUTCHFIELD,
                                                                                                       27-CR2119723
                                                                                                       27-CR21»23456
                                                                                                       27CR-22-15550
                 Defendant.



                                                   Defendant Information

 Date of Birth: 03/06/1988
                                          El   Out of Custody  E           at Facility:
                                                                  In Custody   




                                                         SILS Identifier: 594370
 Phone:              Home: 612894-2834, ** Confidential Phone Number **, Cell: 6128740306
 Email:              brittney__crutchfield@gmailcom
 Current Address:   3133 CENTRAL AVE NE Apt 1
                    MINNEAPOLIS MN 55418
                        '3
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
           X For felony and gross misdemeanor cases, probable cause      has been found.
           D    The defendant is to be released upon completion of the interview process.
           D This is part of the targeted misdemeanor program.
1.     The Chief of Psychological Services of the Fourth Judicial District or the Chief's
                                                                                          designee ("Examiner") shall
       conduct the following psychological evaluation, assessment and/or consultation
                                                                                            regarding the defendant:
           X   Competency to participate in proceedings pursuant to Rule 20.01
           D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
           D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Consultation (Pre-Sentence)       __




           D Other (please specify)
2.     Copies of this evaluation shall be provided to the Court and the following individuals:

         Defense Attorney: ALlClA LYNN GRANSE                        Phone:
         Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                     Phone:

3.     The hearing for the return of the psychological evaluation will be held on
                                                                                     jiffy     ll, Qt: SjéPm


                                                                                                          Hc 2926 (01/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 6123483452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        c     The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections,

    ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and
                                                                                            support for the
   opinion on whether the defendant:
           a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                     commitment,
             b.      May be mentally ill and dangerous, and
             c.      Needs immediate hospitalization.

   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
                                                                                                                          attorney and
   the Court if the Examiner concludes that the defendant:
          a.     Presents an imminent risk of serious danger to another,
             b.      May be imminently suicidal, or
             c.      Needs emergency intervention.

Dated: June 8,2023
                                                                                 David Piper
                                                                             District Court Judge

   \/   Please direct the prosecuting agenm/ to forward a copy of the police report for each case to
                                                                                                       Psychological Services.
   /    If a defendant is to be released upon completion of the interview
                                                                            process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2023-06-23_20240430084310.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-06-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   27-CR-21-23456
                                                                                                                                    Filed in District Court
                                                                                                                                      State of Minnesota
 STATE OF MINNESOTA                                                                                                              DISTRICT
                                                                                                                                    6/23/2023COURT
                                                                                                                                                12:59 PM

 COUNTY OF HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                               Case(s): 27-CR-21-19723
                                                                                                         27-CR-21-23456; 27-CR-22-15550
 v.                                                                                                                           SILS : 594370
 BRITTANY LATESHA CRUTCHFIELD                                                                                            DOB :03/06/1988
                                                                          Charge: FEL, Burglary-3rd Deg-Steal/Commit Felony or Gross Misd

                                                          CONDITIONAL RELEASE ORDER
                                                         New Order                     Amended Order
                                  You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 2,000               with no conditions.        Post bail/bond of $                       with the following conditions.
       Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
       You are released with no bond, bail, or conditions.                 You are released with no bail on the following conditions.
1.     Obey all laws.
2.     Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
 interview.
3.     Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of any such person and where they live, work, or go to school,
          except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
          except to facilitate parenting time/child-care, for which    contact through           is required or written contact is permitted;
      If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.

4.      Stay away from   Walgreens -627 W Broadway, Minneapolis, MN and Home Depot-
                         1520 New Brighton Blvd, Minneapolis, MN
5.      Do not possess any firearm or ammunition or other item used as a weapon.
6.                                                                                                                                                  .
                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7.      Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8.    Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: upon completion of the assessment interview          to recommended treatment without posting bond/bail
       only upon court order.
9.     Within         days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.     Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
          You are subject to      random testing and/or     Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:
11.     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
    furloughs.
           You will remain in custody until placed on EHM.
           You must go to Client and Community Restoration at 3000 2 nd Street North, Minneapolis, on               to activate EHM.
12. You cannot leave Minnesota without court permission.
13. X Comply with recommendation of R20.01.                                                                                                    .

              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment   Self    Other:____________________                                                                           June 23, 2023
 Signatures:                                                                ,Judge                                          Date


 Probation Officer                          Date

                                                                                                                            June 23, 2023
 Deputy’                                    Date                      Defendant                                             Date


                                                                                                                              HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-23456_Finding of Incompetency and Order_2023-07-12_20240430084309.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Finding of Incompetency and Order
filing_date: 2023-07-12
pages: 004
--- end meta
===== PAGE 001/004 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jul 12, 2023 11:36 am


 STATE OF MINNESOTA                                                       DISTRICT COURT
                                                                 FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                    CRIMINAL DIVISION

                                                                    Court File No. 27-CR-21-19723;
 State of Minnesota,                                             27-CR-21-23456; 27-CR-22-15550;
                                                                    27-CR-23-6045; 27-CR-23-8012
                          Plaintiff,
                                                                FINDINGS OF FACT,
    vs.                                                        CONCLUSIONS OF LAW
                                                              AND ORDER REGARDING
 Brittany Latesha Crutchfield,                                    COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on July 11, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared out of custody and was represented
by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988), was charged in MNCIS file 27-CR-21-19723 with 3rd
   Degree Burglary (Felony) arising from an incident alleged to have occurred on October 21,
   2021; in MNCIS file 27-CR-21-23456 with 3rd Degree Burglary (Felony) arising from an
   incident alleged to have occurred on December 19, 2021; in MNCIS file 27-CR-22-15550 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have occurred on August 5,
   2022; in MNCIS file 27-CR-23-6045 with Trespassing (Misdemeanor) arising from an
   incident alleged to have occurred on March 21, 2023; and in MNCIS file 27-CR-23-8012 with
   Theft (Misdemeanor) arising from an incident alleged to have occurred on April 16, 2023.
2. On June 8, 2023, Judge David Piper ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/004 =====
4. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Megan Gjere, Assistant Hennepin County Attorney – Criminal Division;
       Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the



                                                 2

===== PAGE 003/004 =====
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/004 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is January 9, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Alicia Granse, Assistant Hennepin County Public Defender;
       c. Megan Gjere, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-21-23456_Notice of Remote Hearing with Instructions_2023-07-12_20240430084308.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jul 12, 2023 11:45 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                  Court File Number: 27-CR-21-19723; 27-CR-21-
                                                         23456; 27-CR-22-15550; 27-CR-23-6045;
                                                                                 27-CR-23-8012
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

BRITTANY LATESHA CRUTCHFIELD
3133 CENTRAL AVE NE APT 1
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 09, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with a Judicial Officer of Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 12, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-08_20240430084307.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Nov 08, 2023 11:32 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                27-CR-21-19723
            Defendant.                      27-CR-21-23456; 27-CR-22-15550; 27-CR-23-20609; 27-CR-23-19151


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 03/06/1988                                 SILS Identifier: 594370
Phone:              Home: 612-894-2834, Work: 651-489-7740 xYvonne, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 3315 Bryant Ave N #1
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Christine Irfanullah                      Phone:    612-596-9407
      Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 09, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 7, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23456_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-03-11_20240430084306.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Coux
                                  State of Minnesota
 State of Minnesota                                                                                      District court
                                      MAR 1 1 202'.
 Hennepin County                                                                                Fourth Judicial District

 State of Minnesota,
                Plaintiff,
 v.                                                                            Order to Fourth Judicia District Court
                                                                                                Psychological Services
 BRITTANY LATESHA CRUTCHFIELD,                                                                       27-CR-21-19723
                Defendant.
                                                                                                    g7?2;%32'%~/-@'é59
                                                                                                   27
                                                                                                         62-23'20607
                                                 Defendant Information

Date of Birth: 03/06/1988
                                         g   Out of Custody   D In Custody at Facility:
                                                        SILS Identifier: 594370
Phone:              Home: 612-894-2834, ** Confidential Phone Number **, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 3315 Bryant Ave N #1
                    Minneapolis MN 55408
                       DConfirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

          X For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          g   Competency to participate in proceedings pursuant to Rule 20.01
          D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)      _




          D Other (please specify)
2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: Christine lrfanullah                      Phone:     612-596-9407
        Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                    Phone:

3.    The hearing for the return of the psychological evaluation will be held on at .5/14/24 @ 1:30 PM




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
                                                                                                           faxed, or
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
                                                                                   sources:                chemical
    personally delivered) to the Examiner all relevant records from the following             behavioral,
    dependency, developmental disability,   educational, employment,  judicial, law  enforcement     (including
    audio/visual recordings), medical, probation/correction, psychological,  and  social service. A  copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation     of  this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis,
                                                                                                 Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                                                                                                               not
             including chemical dependency records, because other ways of obtaining the information are
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
              b
              o
                      May be mentally ill and dangerous, and
              C       Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
           c.     Needs emergency intervention.

Dated: March 11, 2024
                                                              V     MVSarah Hudlm'
                                                                       l

                                                                            District Court Judge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                        Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23456_Notice of Hearing_2024-03-11_20240430084304.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Hearing
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
STATE OF MINNESOTA                             State of Minnesota                                     DISTRICT COU RT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT
                                                     MAR    1   1   2024


State of Minnesota                                                                           Court File: 27-CR21-19723
                                                                                                         27-CR-21-23456
v.                                                                                                       27-CR-22-15550
                                                                                                         27-CR23-19151
BRITTANY LATESHA CRUTCHFIELD                                                                             27CR-2320609



                                                   NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                      Judge Marta M. Chou
                                                                                      Hennepin County Government
           Tuesday, May 28, 2024
                                                             with                     Center
                 9:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487

                                       This appearance is for: Omnibus Hearing

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
          You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-eremlndersaspx or scan the QR code to enroll.
                                                                                                              @ﬁ
                                                                                                              E'
     V




          Look for your name on a monitor for further courtroom information.
     V




          Court may take a few hours   
                                           please plan for this.

          lf your contact information changes, you must let the court know at 612348-2040.
     VV




          If you are appearing on a traf'fic offense, please bring your driver's license and proof of insurance.
     V




          lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/RepresentingYourselfin-Court.aspx.

          If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                              Date

                                                         FILE COPY


Printed on 3/14/2024


===== DOC: MCRO_27-CR-21-23456_Order for Conditional Release_2024-03-11_20240430084304.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                      Filed in District Com-T                                                                      DISTRICT COURT
 COUNTY OF HENNEPIN                       State of Minnesota                                                              FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                                         Case( S.) 27 CR 21- 19723


 v.
                                                 MAR '   1   2024
                                                                                      mT Q zI 1% LI6C0 21 CIL'LZ I660
                                                                                                                                         SILS. 594370
     BRITTANY LATESHA CRUTCHFIELD                                                      77'CQ T 13 "90(1) O OI                      DOB 03/06/1988
                                                                            Charge: FEL, Burglary«3rd DegSteal/Commit Felony or Gross MiSd

                                                             CONDITIONAL RELEASE ORDER
                                                      E] New Order                    E] Amended Order
                                   You are released on any of the following marked options (and marked conditions):
 E       Post bail/ bond ofs 10,000              with no conditions.      D Post baii/bond of$                           with the following conditions.
 D Post cash bail of S                     with no conditions.            D Post cash bail ofS                          with the following conditions.
 D You are released with no bond, bail, or conditions.                    E You are released with no bail on the following conditions.
l. E Obey all laws.
2.   E    Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence Investigation
     Interview.
3.   D Do not have direct or indirect contact (including through social media) with
     Stay away from a threeblock radius of any such person and where they live, work, or go to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
         D except to facilitate parenting time/childvcare, for which D contact through            is required or   D written contact is permitted;
         if future Family/Juvenile Court order allows parenting time, you may seek a modiﬁcation of this order.
4_   E   Stay away from Target East Lake St.
5.   E DO not possess any firearm or ammunition D or other item used as weapon.
                                                                              a

6D
                      The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

7.   E Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview Dto recommended treatment without posting bond/bail
      D only upon court order.
9. D Within            days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising Officer.
         D You are subject to [j random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
         YOU are approved for REAM step-down after 6O days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:  D
11.|:] You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. lfeligible, you are approved for immediate work/school
   release and furloughs forjobseeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
  furloughs.
          D
         You will remain in custody until placed on EHM.
          D
         You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on                         to activate EHM.
12E   You cannot leave Minnesota without court permission.
13E        complete out of custody Rule 20.01 evaluation

                Internal Use Only Las needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 [ITreatment [:1 Self [:| Other:                                           SW                                                     March 11, 2024
 Signatures:                                                                 ,Judge                                              Date


 Probation Oﬁ'icer                           Date


                                             Date
                                                                       erved by HCSQ                                             Marchh ll. 2024
                                                                                                                                 Date
 Deputy'                                                                Defendant




                                                                                                                                   HC 2921 (03/2023)


===== DOC: MCRO_27-CR-21-23456_Notice of Remote Hearing with Instructions_2024-03-11_20240430084303.pdf =====
--- meta
case_number: 27-CR-21-23456
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-21-19723
                    Filed in District Court                                            27-CR-2123456
                     State of Minnesota                                                27-CR-2215550
                                                                                       27-CR-23-19151
                          MAR   1   1   2024
                                                                                       27-CR-2320609
                                                                      Case Type: Crim/Traf Mandatory


   FILE COPY
                                                           Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




  State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

  You are notiﬁed this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                               Heaﬁnghﬁbnnaﬂon
                                                 May 14, 2024
                                                    Heaﬁng
                                                   1:30Phﬂ

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Ofﬁcer, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   lf this is the ﬁrst time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the ﬁrst time you've appeared, contact the judicial ofﬁcer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-a-ppointed a
           attorney before this appearance visit https .//4thcourtspde courts. state. mn. us
                                                                                                        i
           or scan the QR code to start the application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
    2. Enter the Meeting ID and Meeting Password (if asked):
            Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
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Dated: March 14, 2024                    Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-3482040




cc:    Brittany Latesha Crutchfield



========================================================================================================================

<<< CASE 27-CR-21-23628 >>>

===== DOC: 27-CR-21-23628.pdf (Docket) =====
--- meta
case_number: 27-CR-21-23628
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 05:38 AM



   Upcoming Hearing:
   Review Hearing on 09/03/2024 at 1:30 PM




   Case Information                                                                      Related Cases
   Case Number: 27-CR-21-23628                                                           27-CR-22-7797
   Case Title: State of Minnesota vs Carmen Bendu Greaves
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/23/2021
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Moreno, Daniel C.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • RAPP, BRITTA KATE - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • FREEMAN, CHRISTOPHER ERIC
                                                                    • GOLTZ, ERIN ANCHETA
                                                                    • SMITH, ELIZABETH RAE
                                                                    • SORENSEN, ROBERT J



   Defendant                                                        Attorneys Active
   Greaves, Carmen Bendu                                            • BASKFIELD, MADELINE KREHBIEL - Lead Attorney
   DOB: 10/03/1978
   BROOKLYN CENTER, MN 55430                                        Attorneys Inactive
   Alias: Also Known As Greaves, Carmen Bendu Johnetta              • Connor, David
                                                                    • KOSEL, SHAWNA MICHELLE
                                                                    • PROBST, ASHLEY ANN
                                                                    • REYNOLDS, ANDREA JANE




   Warrants


   Inactive Warrants

   Greaves, Carmen Bendu Bench Warrant-fail to appear at a hearing
   Judicial Officer: Browne, Michael K
   02/01/2024 01:47 PM       Status: Warrant Cleared by Wt Office
   08/22/2023 01:30 PM       Status: Issued Active

   Bond/Bail Options

===== PAGE 002/015 =====
Bond or Cash Bail                                                      Amount: $5,000.00




Charges



 1     Burglary-1st Deg-Dwelling-Occupied-Non-Accomplice Present            Statute: 609.582.1(a)

       Additional Statutes: Burglary-1st Degree (609.582.1); Burglary-1st Deg-Occupied Dwelling-Mandatory Minimum (609.582.1a)


          Disposition: Convicted                                            Disposition Date: 04/18/2022
          Level of Sentence: Convicted of a Felony


       Level of Charge: Felony
       Offense Date: 12/22/2021

       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department
       Prosecuting Agency: Hennepin County Attorney

 2     Domestic Abuse; Violates 2 or more OFPw/in 10 years of               Statute: 518B.01.14(d)(1)
       previous conviction/adj of delinq.
       Additional Statute: Domestic Abuse; Violates 2 or more OFPw/in 10 years of previous conviction/adj of delinq. (518B.01.14(d)(1))


          Disposition: Convicted                                            Disposition Date: 04/18/2022
          Level of Sentence: Convicted of a Felony


       Level of Charge: Felony

       Offense Date: 12/22/2021

       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Hennepin County Attorney

 3     Violate No Contact Order - Within 10 years of the first of two or    Statute: 629.75.2(d)(1)
       more convictions
       Additional Statute: Violate No Contact Order-within 10 years-first of two or more conviction or possess dangerous weapon
       (629.75.2(d))


          Disposition: Convicted                                            Disposition Date: 04/18/2022


       Level of Charge: Felony
       Offense Date: 12/22/2021

       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/02/2024             Interim conditions for Greaves, Carmen Bendu
                       Judicial Officer: Burdorf, Jean

                        • Conditions, other

===== PAGE 003/015 =====
             • Release with Conditions
               $0.00
             • Remain law-abiding
             • Make all future court appearances
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence


07/12/2022   Interim conditions for Greaves, Carmen Bendu
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 02/02/2024

             • Release with No Bail, Bond, or Conditions Required (ROR)


05/24/2022   Interim conditions for Greaves, Carmen Bendu
             Judicial Officer: Scoggin, Paul
             Expiration Date: 07/12/2022

             • Hold Without Bail or Bond


04/28/2022   Interim conditions for Greaves, Carmen Bendu
             Judicial Officer: Allyn, Julie
             Expiration Date: 05/24/2022

             • Release with Conditions
               $0.00
             • Conditions, other
             • No use or possession of firearms or dangerous weapons
             • Contact with probation


04/27/2022   Interim conditions for Greaves, Carmen Bendu
             Judicial Officer: Chou, Marta M.
             Expiration Date: 04/28/2022

             • Hold Without Bail or Bond


03/22/2022   Interim conditions for Greaves, Carmen Bendu
             Judicial Officer: Moreno, Daniel C.
             Expiration Date: 04/19/2022

             • Hold Without Bail or Bond


12/23/2021   Interim conditions for Greaves, Carmen Bendu
             Judicial Officer: Moreno, Daniel C.
             Expiration Date: 03/22/2022

             • Post Bail or Bond with Conditions
               $40,000.00
             • No contact with victim(s)
             • Do not enter victim's residence
             • No use or possession of firearms or dangerous weapons
             • Make all future court appearances
             • Remain law-abiding
             • Post Bail or Bond with No Conditions
               $60,000.00
             • Stay a reasonable distance away from victim's residence
             • Comply With Geographic Restrictions Imposed
             • Contact with probation
             • Follow all instructions of probation
             • No alcohol/controlled substance use
             • Random testing
             • Electronic monitoring

===== PAGE 004/015 =====
12/23/2021    Interim conditions for Greaves, Carmen Bendu
              Judicial Officer: Bartolomei, Luis
              Expiration Date: 12/23/2021

              • Post Bail or Bond with Conditions
                $60,000.00
              • No contact with victim(s)
              • Do not enter victim's residence
              • No use or possession of firearms or dangerous weapons
              • Make all future court appearances
              • Remain law-abiding
              • Conditions, other




Case Events


03/20/2024    Order for Conditional Release
              Judicial Officer: Borer, George
              Index #52


03/19/2024    Hearing Held Remote


03/11/2024    Returned Mail
                                                                         
              Index #51
                                                                        2 pages




03/05/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #50
                                                                        2 pages




03/05/2024    Bail to stand as previously ordered


03/05/2024    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Browne, Michael K
              Index #49                                                 5 pages




03/05/2024    Found Incompetent
              Judicial Officer: Browne, Michael K


03/05/2024    Hearing Held Remote


02/15/2024    Rule 20 Evaluation Report
              Index #48


02/15/2024    Rule 20 Report Distributed


02/02/2024    Order for Conditional Release
              Judicial Officer: Burdorf, Jean
              Index #47


02/02/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
              Judicial Officer: Burdorf, Jean

===== PAGE 005/015 =====
             Index #46
                                                                        
                                                                       2 pages




02/02/2024   Order Granting Public Defender
             Judicial Officer: Burdorf, Jean
             Index #45


02/02/2024   Hearing Held In-Person


02/01/2024   Warrant Cleared by Wt Office


08/22/2023   Warrant Issued
             Index #44


08/22/2023   Fail to Appear at a hearing
             Party: Defendant Greaves, Carmen Bendu


08/22/2023   Hearing Held Remote


06/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #43                                                 2 pages




04/04/2023   Bail to stand as previously ordered


04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney BASKFIELD, MADELINE KREHBIEL
             Index #41


04/04/2023   Hearing Held Remote


02/22/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #40                                                 5 pages




02/21/2023   Bail to stand as previously ordered


02/21/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


02/21/2023   Hearing Held Remote


02/17/2023   Rule 20 Evaluation Report
             Index #39


01/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #38                                                 3 pages

===== PAGE 006/015 =====
01/17/2023   Bail to stand as previously ordered


01/17/2023   Hearing Held Remote


12/16/2022   Probation Violation Report
             Index #37


07/12/2022   Hearing Held Remote


05/24/2022   Hearing Held Using Remote Technology


05/11/2022   Probation Violation Report
             Index #36


05/06/2022   Exhibit List
                                                                               
             Index #35
                                                                              3 pages




04/28/2022   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #34


04/28/2022   Notice of Remote Hearing with Instructions
                                                                               
             Index #33
                                                                              2 pages




04/28/2022   Order-Other
                                                                                
             Judicial Officer: Allyn, Julie
             Index #32                                                        1 page




04/28/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Connor, David;
             Defendant Greaves, Carmen Bendu; Attorney SMITH, ELIZABETH RAE


04/27/2022   Probation Violation Order for Detention
                                                                               
             Index #31
                                                                              2 pages




04/27/2022   Proposed Order or Document
                                                                               
             Index #30
                                                                              2 pages




04/27/2022   Probation Violation Report
             Index #29


04/27/2022   Proposed Probation Violation Summons or Warrant
             Index #28


04/20/2022   Review DANCO Expiration


04/18/2022   Sentencing Order
             Judicial Officer: Moreno, Daniel C.

===== PAGE 007/015 =====
             Index #27
                                                                             
                                                                            7 pages




04/18/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Greaves, Carmen Bendu;
             Attorney RAPP, BRITTA KATE; Attorney REYNOLDS, ANDREA JANE


04/18/2022   Criminal Domestic Abuse No Contact Order DANCO Probationary
             Judicial Officer: Moreno, Daniel C.
             Index #26


04/18/2022   Order-Other
                                                                             
             Judicial Officer: Moreno, Daniel C.
             Index #25                                                      2 pages




04/18/2022   Departure Report
                                                                             
             Judicial Officer: Moreno, Daniel C.
             Index #24                                                      2 pages




04/18/2022   Hold for Commit/Transport Order
             Judicial Officer: Moreno, Daniel C.


04/18/2022   Sentencing Worksheet
             Index #23


04/14/2022   Presentence Investigation Report
             Index #22


03/30/2022   Findings of Fact, Conclusions of Law and Order
             Judicial Officer: Moreno, Daniel C.
             Index #21


03/22/2022   Findings and Order
                                                                             
             Judicial Officer: Moreno, Daniel C.
             Index #20                                                      2 pages




03/22/2022   Probation Referral Notification
                                                                             
             Index #19
                                                                            2 pages




03/22/2022   Order-Presentence Investigation
             Judicial Officer: Moreno, Daniel C.
             Index #18


03/18/2022   Waiver
                                                                             
             Index #17
                                                                            4 pages




03/11/2022   Proposed Order or Document
                                                                             
             Index #16
                                                                           15 pages

===== PAGE 008/015 =====
03/11/2022   Other Document
                                                       
             Index #15
                                                      4 pages




02/28/2022   Waiver of Jury Trial
             Judicial Officer: Moreno, Daniel C.
             Party: Defendant Greaves, Carmen Bendu
             Index #14


02/28/2022   Order for Submissions-Under Advisement
             Judicial Officer: Moreno, Daniel C.
             Party: Attorney REYNOLDS, ANDREA JANE
             Index #13


02/28/2022   Order for Submissions-Under Advisement
             Judicial Officer: Moreno, Daniel C.
             Party: Attorney RAPP, BRITTA KATE
             Index #12


02/28/2022   Bail to stand as previously ordered


02/28/2022   Hearing Held Using Remote Technology


01/31/2022   Witness List
             Index #11


01/31/2022   Notice of Motion and Motion
                                                       
             Index #10
                                                      5 pages




01/18/2022   Demand for Jury Trial
             Index #9


01/18/2022   Demand-Speedy Trial
             Index #8


01/18/2022   Bail to stand as previously ordered


01/18/2022   Hearing Held Using Remote Technology


01/03/2022   Pre-Plea Worksheet
             Index #7


12/23/2021   Order for Conditional Release
             Judicial Officer: Moreno, Daniel C.
             Index #6


12/23/2021   Statement of Rights
             Index #5


12/23/2021   Order Granting Public Defender
             Judicial Officer: Moreno, Daniel C.
             Index #4

===== PAGE 009/015 =====
12/23/2021          Hearing Held Using Remote Technology
                    Remote Party: Attorney GOLTZ, ERIN ANCHETA;
                    Defendant Greaves, Carmen Bendu;
                    Attorney REYNOLDS, ANDREA JANE


12/23/2021          Demand or Request for Discovery
                                                                                                
                    Index #3
                                                                                              8 pages




12/23/2021          Pretrial Release Evaluation Form
                    Index #2


12/23/2021          E-filed Comp-Order for Detention
                    Index #1




Hearings


Upcoming Hearings

09/03/2024   01:30 PM          Review Hearing


Previous Hearings

04/04/2024   09:00 AM          Hearing
                               Judicial Officer: Scoggin, Paul
                               Location: GC-C1756
                               Cancelled; Other

03/19/2024   01:30 PM          Bail Hearing                            Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

03/05/2024   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

02/02/2024   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Burdorf, Jean
                               Location: PSF 141

08/22/2023   01:30 PM          Review Hearing                          Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

04/04/2023   01:30 PM          Bail Hearing                            Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

02/21/2023   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

01/17/2023   01:30 PM          Probation Violation Hearing             Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

07/15/2022   01:00 PM          Probation Violation Hearing
                               Judicial Officer: Scoggin, Paul
                               Location: GC-C1756

===== PAGE 010/015 =====
                                Cancelled; Other

07/12/2022     01:30 PM         Probation Violation Hearing                                          Result: Held On the Record
                                Judicial Officer: Janzen, Lisa K
                                Location: GC-C857

05/24/2022     10:30 AM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Scoggin, Paul
                                Location: GC-C1759

04/28/2022     01:30 PM         Probation Violation Hearing                                          Result: Held On the Record
                                Judicial Officer: Allyn, Julie
                                Location: GC-C655

04/18/2022     09:30 AM         Sentencing                                                           Result: Held On the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559

                                Date Updated: 03/22/2022
                                Reset by Court to 04/18/2022 09:30 AM - Other

                                Date Updated: 03/21/2022
                                Reset by Court to 04/01/2022 11:30 AM - Judge Unavailable

                                Original Hearing Date: 03/21/2022 01:30 PM

02/28/2022     11:00 AM         Pre-trial                                                            Result: Held On the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559

                                Date Updated: 02/25/2022
                                Reset by Court to 02/28/2022 11:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Date Updated: 02/24/2022
                                Reset by Court to 02/28/2022 09:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Original Hearing Date: 02/28/2022 09:00 AM

01/18/2022     09:00 AM         Omnibus Hearing                                                      Result: Held On the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: GC-C1559

12/23/2021     02:30 PM         First Appearance                                                     Result: Held On the Record
                                Judicial Officer: Moreno, Daniel C.
                                Location: PSF 141




Dispositions


04/18/2022           Court Decision - Sentenced
                     Judicial Officer: Moreno, Daniel C.

                      2     Domestic Abuse; Violates 2 or more OFPw/in 10         Statute: 518B.01.14(d)(1)
                            years of previous conviction/adj of delinq.
                            Additional Statute: Domestic Abuse; Violates 2 or more OFPw/in 10 years of previous conviction/adj of
                            delinq. (518B.01.14(d)(1))


                               Disposition: Convicted
                               Level of Sentence: Convicted of a Felony

===== PAGE 011/015 =====
                    Level of Charge: Felony
                    Offense Date: 12/22/2021
                    Community Of Offense: Brooklyn Center

                    Law Enforcement Agency: Brooklyn Center Police Department
                    Prosecuting Agency: Hennepin County Attorney

                    Commit to Commissioner of Corrections - Adult:
                    MN Correctional Facility - Shakopee 15 Mo
                    Stay for 3 Yr
                    Departure: Downward Durational
                    Condition - Adult:
                    1. Follow all State and Federal criminal laws., 04/18/2022
                    2. Contact your probation officer as directed., 04/18/2022
                    3. Tell your probation officer within 72 hours if you have, contact with law enforcement., 04/18/2022
                    4. Tell your probation officer within 72 hours if you are, charged with any new crime., 04/18/2022
                    5. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
                    number., 04/18/2022
                    6. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
                    directed by your probation officer., 04/18/2022
                    7. Sign releases of information as directed., 04/18/2022
                    8. Give a DNA sample when directed., 04/18/2022
                    9. Do not use or possess firearms, ammunition or explosives, 04/18/2022
                    10. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored.,
                    04/18/2022
                    11. Restitution reserved, 04/18/2022 - 06/17/2022
                    12. Do not enter or call victim's place of employment, 04/18/2022
                    13. Do not enter victim's residence, 04/18/2022
                    14. No contact with victim(s), 04/18/2022
                    15. Stay a reasonable distance away from victim's residence, Stay away from a three-block radius except
                    with a police escort., 04/18/2022
                    16. Mental Health Evaluation, / counseling. Complete within 30 days., 04/18/2022
                    17. Obtain employment, /maintain suitable employment or pursue a course of study or vocational training as
                    directed by Probation., 04/18/2022
                    18. Submit to Random Searches, 04/18/2022
                    19. Obtain Permission from Agent before leaving the State, 04/18/2022
                    20. Domestic No Contact (DANCO), 04/18/2022 - 04/18/2025

                    Local Confinement:
                    Agency: Hennepin County Workhouse - Adult Corrections
                    Term: 180 Days
                    Time To Serve: 180 Days
                    Duration: 04/18/2022
                    Credit For Time Served: 117 Days
                    Furlough: Other (Straight time at ACF.)
                    Comment: Straight time at ACF.

                    Monitoring - Adult:
                    Type: Supervised probation
                    Agency: Hennepin County Community Corrections - Adult Field Services
                    Term of 3 Yr
                    04/18/2022 - 04/18/2025
                    Status: Active 04/18/2022

                    Concurrent/Consecutive:
                    Concurrent
                    Count: 1
                    Level of Sentence:
                    Convicted of a Felony


04/18/2022   Court Decision - Sentenced
             Judicial Officer: Moreno, Daniel C.

===== PAGE 012/015 =====
1   Burglary-1st Deg-Dwelling-Occupied-Non-                   Statute: 609.582.1(a)
    Accomplice Present
    Additional Statutes: Burglary-1st Degree (609.582.1); Burglary-1st Deg-Occupied Dwelling-Mandatory
    Minimum (609.582.1a)


       Disposition: Convicted
       Level of Sentence: Convicted of a Felony


    Level of Charge: Felony
    Offense Date: 12/22/2021

    Community Of Offense: Brooklyn Center

    Law Enforcement Agency: Brooklyn Center Police Department
    Prosecuting Agency: Hennepin County Attorney

    Commit to Commissioner of Corrections - Adult:
    MN Correctional Facility - Shakopee 27 Mo
    Stay for 3 Yr
    Departure: Downward Durational
    Condition - Adult:
    1. Restitution reserved, 04/18/2022 - 06/17/2022
    2. Do not enter or call victim's place of employment, 04/18/2022
    3. Do not enter victim's residence, 04/18/2022
    4. No contact with victim(s), 04/18/2022
    5. Stay a reasonable distance away from victim's residence, Stay away from a three-block radius except
    with a police escort., 04/18/2022
    6. Mental Health Evaluation, /counseling within 30 days., 04/18/2022
    7. Obtain employment, /maintain suitable employment of pursue a course of study or vocational training as
    directed by Probation., 04/18/2022
    8. Follow all State and Federal criminal laws., 04/18/2022
    9. Contact your probation officer as directed., 04/18/2022
    10. Tell your probation officer within 72 hours if you have, contact with law enforcement., 04/18/2022
    11. Tell your probation officer within 72 hours if you are, charged with any new crime., 04/18/2022
    12. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
    number., 04/18/2022
    13. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
    directed by your probation officer., 04/18/2022
    14. Sign releases of information as directed., 04/18/2022
    15. Give a DNA sample when directed., 04/18/2022
    16. Do not use or possess firearms, ammunition or explosives, 04/18/2022
    17. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored.,
    04/18/2022
    18. Submit to Random Searches, 04/18/2022
    19. Obtain Permission from Agent before leaving the State, 04/18/2022
    20. Domestic No Contact (DANCO), 04/18/2022 - 04/18/2025
    Local Confinement:
    Agency: Hennepin County Workhouse - Adult Corrections
    Term: 180 Days
    Time To Serve: 180 Days
    Duration: 04/18/2022
    Credit For Time Served: 117 Days
    Furlough: Other (Straight time at ACF.)
    Comment: Straight time at ACF.
    Monitoring - Adult:
    Type: Supervised probation
    Agency: Hennepin County Community Corrections - Adult Field Services
    Term of 3 Yr
    04/18/2022 - 04/18/2025

===== PAGE 013/015 =====
                    Status: Active 04/18/2022
                    Fees: (Grand Total: $78.00)
                    Fine Totals: $50.00
                      Fine: $50.00


                    Law Library Fees: $3.00
                    County/Sheriff & Felony Fines: $50.00 (Waived)
                    Crim/Traffic Surcharge (once per case): $75.00
                    Public Defender Co-Payment: $75.00 (Waived)

                    Concurrent/Consecutive:
                    Concurrent
                    Count: 2

                    Level of Sentence:
                    Convicted of a Felony


04/18/2022   Court Decision - No sentence pronounced
             Judicial Officer: Moreno, Daniel C.

              3     Violate No Contact Order - Within 10 years of the      Statute: 629.75.2(d)(1)
                    first of two or more convictions

                    Additional Statute: Violate No Contact Order-within 10 years-first of two or more conviction or possess
                    dangerous weapon (629.75.2(d))


                       Disposition: Convicted


                    Level of Charge: Felony

                    Offense Date: 12/22/2021

                    Community Of Offense: Brooklyn Center

                    Law Enforcement Agency: Brooklyn Center Police Department
                    Prosecuting Agency: Hennepin County Attorney




04/18/2022   Disposition
             Judicial Officer: Moreno, Daniel C.

              1     Burglary-1st Deg-Dwelling-Occupied-Non-                Statute: 609.582.1(a)
                    Accomplice Present
                    Additional Statutes: Burglary-1st Degree (609.582.1); Burglary-1st Deg-Occupied Dwelling-Mandatory
                    Minimum (609.582.1a)


                       Disposition: Convicted


                    Level of Charge: Felony

                    Offense Date: 12/22/2021

                    Community Of Offense: Brooklyn Center

                    Law Enforcement Agency: Brooklyn Center Police Department
                    Prosecuting Agency: Hennepin County Attorney

              2     Domestic Abuse; Violates 2 or more OFPw/in 10          Statute: 518B.01.14(d)(1)
                    years of previous conviction/adj of delinq.
                    Additional Statute: Domestic Abuse; Violates 2 or more OFPw/in 10 years of previous conviction/adj of
                    delinq. (518B.01.14(d)(1))


                       Disposition: Convicted

===== PAGE 014/015 =====
                    Level of Charge: Felony
                    Offense Date: 12/22/2021

                    Community Of Offense: Brooklyn Center
                    Law Enforcement Agency: Brooklyn Center Police Department
                    Prosecuting Agency: Hennepin County Attorney

              3     Violate No Contact Order - Within 10 years of the      Statute: 629.75.2(d)(1)
                    first of two or more convictions
                    Additional Statute: Violate No Contact Order-within 10 years-first of two or more conviction or possess
                    dangerous weapon (629.75.2(d))


                       Disposition: Convicted


                    Level of Charge: Felony

                    Offense Date: 12/22/2021
                    Community Of Offense: Brooklyn Center

                    Law Enforcement Agency: Brooklyn Center Police Department

                    Prosecuting Agency: Hennepin County Attorney

01/18/2022   Plea
             Judicial Officer: Moreno, Daniel C.

              1     Burglary-1st Deg-Dwelling-Occupied-Non-                Statute: 609.582.1(a)
                    Accomplice Present

                    Level of Charge: Felony

                    Offense Date: 12/22/2021

                    Not guilty

              2     Domestic Abuse; Violates 2 or more OFPw/in 10          Statute: 518B.01.14(d)(1)
                    years of previous conviction/adj of delinq.

                    Level of Charge: Felony

                    Offense Date: 12/22/2021

                    Not guilty

              3     Violate No Contact Order - Within 10 years of the      Statute: 629.75.2(d)(1)
                    first of two or more convictions

                    Level of Charge: Felony

                    Offense Date: 12/22/2021

                    Not guilty

===== PAGE 015/015 =====
   Financial Information


   Defendant - Greaves, Carmen Bendu                                    Fines and Fees     $   125.00
                                                             Total Payments and Credits   -$   125.00
                                                       Current Balance as of 04/30/2024    $     0.00
   Transaction Details
   04/19/2022            Reduction by Judicial Order                                 -$         78.00
   04/19/2022            Credit Waived                                               -$        125.00
   04/19/2022            Charge                                                       $        203.00




Search executed on 04/30/2024 05:38 AM


===== DOC: MCRO_27-CR-21-23628_Demand or Request for Discovery_2021-12-23_20240430084637.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Demand or Request for Discovery
filing_date: 2021-12-23
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-21-23628
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/23/2021 4:43 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
CARMEN GREAVES,                                )       MNCIS No. 27-CR-21-23628
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-21-23628
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/23/2021 4:43 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

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                                                27-CR-21-23628
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/23/2021 4:43 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-21-23628
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/23/2021 4:43 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-21-23628
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/23/2021 4:43 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-21-23628
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/23/2021 4:43 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-21-23628
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/23/2021 4:43 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-21-23628
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/23/2021 4:43 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      __/s/________________________
                               Andrea Reynolds
                               Attorney License No. 393358
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-543-3007

DATED: this 23rd day of December, 2021.




                                                     8


===== DOC: MCRO_27-CR-21-23628_Notice of Motion and Motion_2022-01-31_20240430084636.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Notice of Motion and Motion
filing_date: 2022-01-31
pages: 005
--- end meta
===== PAGE 001/005 =====
                                             27-CR-21-23628
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 1/31/2022 4:45 PM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                              STATE’S NOTICE OF MOTIONS
                       Plaintiff,                               AND MOTIONS IN LIMINE

   vs.                                                             Court Case No. 27-CR-21-23628
                                                                          C.A. Case No. 21A13240
Carmen Bendu Greaves,

                   Defendant.
TO:      JUDGE OF DISTRICT COURT, ATTORNEY FOR THE DEFENDANT.

         PLEASE TAKE NOTICE that the State hereby moves the Court for the following relief:

      1. Impeachment Notice

         The State moves the Court for an order allowing impeachment by prior conviction(s). See
Minn. R. Evid. 609; State v. Jones, 271 N.W.2d 534 (Minn. 1978); State v. Hill, 801 N.W.2d 646
(Minn. 2011).

             Offense                    Court File Number           Date of Conviction or
                                                                  Release from Confinement
      Battery with a Deadly         C163128771 (Clark Co, NV)         Convicted 3/18/16
             Weapon

         When evaluating whether prior convictions are admissible for impeachment, the Court
considers five factors set out in State v. Jones, 271 N.W.2d 534, 537–38 (Minn.1978). The Court
examines:
   (1) The impeachment value of the prior crime,
   (2) The date of the conviction and the defendant's subsequent history,
   (3) The similarity of the past crime with the charged crime,
   (4) the importance of defendant's testimony, and
   (5) the centrality of the credibility issue.
Id. Based on these factors, Defendant’s prior conviction should be admitted.
         First, the conviction carries significant impeachment value. See State v. Flemino, 721
N.W.2d 326, 328 (Minn. Ct. App. 2006) (“The rationale for admitting felonies that do not directly

                                             Page 1 of 5

===== PAGE 002/005 =====
                                              27-CR-21-23628
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        1/31/2022 4:45 PM




implicate honesty is that the jury should be allowed to consider a testifying witness as a ‘whole
person.’”); State v. Hill, 801 N.W.2d 646 (Minn. 2011) (holding that “any felony conviction is
probative of a witness’s credibility”).
          Second, this conviction falls within the time window established by Minn. R. Evid. 609(b).
          Third, Defendant’s conviction for “battery with a deadly weapon” is not similar to the
current charges. Therefore, the risk of prejudice is reduced. See State v. Swanson, 707 N.W.2d
645, 655 (Minn. 2006) (under this Jones factor, the more similar the crimes are, the more likely
the prior conviction will be prejudicial).
          Fourth, if Defendant chooses to testify, her testimony will likely be important to the jury’s
decision, which would weigh against allowing the use of impeachment evidence. State v. Reek,
942 N.W.2d 148, 163 (Minn. 2020). However, without an offer of proof regarding what
Defendant’s trial testimony would entail, the Court’s ability to assess its importance is limited. Id.
at 164.
          Fifth, if Defendant testifies, her credibility as a witness will be central to the case. Her
testimony would need to be weighed against the testimony of the eyewitnesses presented by the
State. Id. This weighs in favor of allowing Defendant’s prior convictions to be admitted for
impeachment. Id. When the jury has to choose between believing a defendant and believing
another person, “a greater case can be made for admitting the impeachment evidence, because the
need for the evidence is greater.” See State v. Bettin, 295 N.W.2d 542, 546 (Minn. 1980).


    2. Probationary Status
          The State moves the Court for an order allowing cross-examination of the defendant
regarding her probationary status and conditions of probation in Court File No. 27-CR-20-22202.
See State v. Johnson, 699 N.W.2d 335 (Minn. Ct. App. 2005) (holding that the State may cross-
examine defendant about his probationary status and conditions of his probation to reveal possible
motive to lie); Minn. R. Evid. 616 (stating that evidence of bias, prejudice, or interest for or against
any party is admissible to test the credibility of a witness).


    3. Domestic Conduct Pursuant to Minn. Stat. § 634.20

          The State moves the Court for an order admitting evidence of domestic conduct by the
accused against the victim. See Minn. Stat. § 634.20; State v. Valentine, 787 N.W.2d 630 (Minn.

                                              Page 2 of 5

===== PAGE 003/005 =====
                                            27-CR-21-23628
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      1/31/2022 4:45 PM




Ct. App. 2010); State v. Meyer, 749 N.W.2d 844 (Minn. Ct. App. 2008).
       “Evidence of domestic conduct by the accused against the victim of domestic conduct, or
against other family or household members, is admissible unless the probative value is
substantially outweighed by the danger of unfair prejudice, confusion of the issue, or misleading
the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative
evidence.” Minn. Stat. § 634.20. “Domestic conduct” includes, but is not limited to, evidence of
domestic abuse, violation of an order for protection, violation of a harassment restraining order, or
violation of a domestic abuse no contact order. Id.
       Notice is not required for general relationship evidence. See State v. Boyce, 170 N.W.2d
104, 115 (Minn. 1969). This is because an offender is aware that his prior relationship with the
victim, “particularly in so far as it involve[s] ill will or quarrels,” may be presented against him.
State v. McCoy, 682 N.W.2d 153, 159-60 (Minn. 2004). The analysis for admitting relationship
evidence under Minn. Stat. § 634.20 is not subject to the more stringent Spreigl analysis. State v.
Bell, 719 N.W.2d 634, 638-39 (Minn. 2006); McCoy, 682 N.W.2d at 159-60. This is because,
“[t]he crime of domestic abuse is unique in that it typically occurs in the privacy of the home, it
frequently involves a pattern of activity that may escalate over time, and it is often underreported.”
McCoy, 682 N.W.2d at 161 (internal quotation omitted). Therefore, the “interests of justice are
best served” by admitting relationship evidence when it provides context for the crime charged.
Id. at 159, 161. Furthermore, evidence admitted under Minn. Stat. § 634.20 need not be
corroborated, and it does not need to be proved by clear and convincing evidence. State v.
Matthews, 779 N.W.2d 543, 553 (Minn. 2010); State v. Word, 755 N.W.2d 776, 781 (Minn. Ct.
App. 2008).
       At trial, the State intends to introduce evidence of the following prior domestic conduct by
Defendant against Victim M.P.
       •   Domestic assault charges (27-CR-20-10740), offense date 4/30/20. An agreement was
           reached on 10/28/20 and the case was dismissed.
       •   DANCO violation (27-CR-20-11781), offense date 5/14/20. An agreement was
           reached on 10/28/20 and the case was dismissed.
       •   DANCO violation (27-CR-20-22202), offense date 10/16/20. Defendant pled guilty
           and received a stay of adjudication. A violation hearing is scheduled for 2/2/22.
       •   In June 2021, Defendant came to Victim’s church with their baby. She began shaking

                                             Page 3 of 5

===== PAGE 004/005 =====
                                           27-CR-21-23628
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   1/31/2022 4:45 PM




           the baby, and Defendant tried hitting Victim when he intervened. See 27-DA-FA-21-
           5253.
       •   On June 25, 2021, Defendant came to Victim’s home and pushed her way inside.
           Defendant physically assaulted Victim by hitting him, slapping him, and scratching
           him. Their baby was present during the fight, and Victim had to use his body as a shield
           to protect the baby. See 27-DA-FA-21-5253.
       •   OFP violation (27-CR-21-12783), offense date 6/30/21. Defendant pled guilty on
           12/14/21. Sentencing is scheduled for 2/2/22.
       •   OFP Violation (27-CR-21-12497), offense date 7/3/21. Defendant pled guilty on
           12/14/21, sentencing scheduled for 2/2/22.
       •   OFP Violation (27-CR-21-16521), offense date 9/2/21. A hearing is scheduled for
           2/2/22.
       •   OFP violation (27-CR-21-21448), offense date 11/18/21. A hearing is scheduled for
           2/2/22.

    4. 911 Calls

       In this case, the Victims placed three 911 calls on December 22, 2021. The Victims
repeatedly told dispatchers that Defendant came through the window, assaulted Victim M.M., and
fought with Victim M.P. They asked for an ambulance because Victim M.M. was bleeding. In the
calls, there is yelling, screaming, and crying in the background. During the first two calls, the
Victims told dispatch that Defendant was still inside the apartment during the calls. The 911 calls
were placed between 7:01 AM and 7:07 AM. Defendant was located next to Victim’s apartment
building minutes later, at approximately 7:11 AM.
       The State moves the Court for an order admitting evidence of prior statements by the
victims to the 911 operators as an “excited utterance,” regardless of whether or not the victims
testify at trial. See Minn. R. Evid. 803(2); Davis v. Washington, 547 U.S. 813, 822 (2006)
(“Statements are nontestimonial when made in the course of police interrogation under
circumstances objectively indicating that the primary purpose of the interrogation is to enable
police assistance to meet an ongoing emergency.”); State v. Wright, 726 N.W.2d 464 (Minn. 2007)
(statements made by victim to 911 operator were not “testimonial,” and, thus, admission of
statements absent victim’s testimony at trial did not violate Confrontation Clause in assault

                                           Page 4 of 5

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                                                     27-CR-21-23628
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       1/31/2022 4:45 PM




prosecution; primary purpose of victim’s 911 telephone call was to enable police assistance to
meet an ongoing emergency); State v. Dye, 871 N.W.2d 916, 923 (Minn. Ct. App. 2015) (Victim's
emergency call and her initial statements to officers were nontestimonial for purposes of
Confrontation Clause, and were thus admissible at trial without her presence).
           If the victims testify at trial, their statements to the 911 operators are additionally
admissible present sense impressions. See Minn. R. Evid. 801(d)(1)(D) (a present sense impression
is “a statement describing or explaining an event or condition made while the declarant was
perceiving the event or condition or immediately thereafter”); State v. Taylor, 650 N.W.2d 190,
204 (Minn. 2002) (hearsay objections to 911 call were cured by the “present sense impression”
exclusion from hearsay).

       5. Notice of Intent to Amend 1

           Defendant is currently charged with first degree burglary of an occupied dwelling pursuant
to Minn. Stat. § 609.582, Subd. 1(a). Based on Defendant’s criminal history score, the presumptive
sentence for that offense is a 27 month stay. However, if the case proceeds to trial, the State intends
to amend the complaint to add an additional count for first degree burglary – assault, pursuant to
Minn. Stat. § 609.582, Subd. 1(c). Based on Defendant’s criminal history score, the presumptive
sentence for that offense is a 58 month prison commit.



Date: January 31, 2022                                          Respectfully submitted,

                                                                MICHAEL O. FREEMAN
                                                                Hennepin County Attorney



                                                                Britta Rapp (#03933305)
                                                                Assistant County Attorney
                                                                C-2100 Government Center
                                                                300 South Sixth Street
                                                                Minneapolis, Minnesota 55487
                                                                Telephone: (612) 348-4988




1
    The State also provided notice to counsel for Defendant via e-mail on January 6, 2022.

                                                     Page 5 of 5


===== DOC: MCRO_27-CR-21-23628_Other Document_2022-03-11_20240430084635.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Other Document
filing_date: 2022-03-11
pages: 004
--- end meta
===== PAGE 001/004 =====
                                          27-CR-21-23628
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   3/11/2022 8:55 AM




STATE OF MINNESOTA                                                            DISTRICT COURT
COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT

State of Minnesota,                                            DEFENDANT’S CLOSING
               Plaintiff,                                          ARGUMENT

Vs.
Carmen Bendu Greaves,
               Defendant.                                    Court File No. 27-CR-21-23621

TO:    THE HONORABLE DANIEL C. MORENO, JUDGE OF HENNEPIN COUNTY
       DISTRICT COURT; BRITTA RAPP, ASSISTANT HENNEPIN COUNTY
       ATTORNEY; AND COURTNEY NUSSBAUMER, ASSISTANT HENNEPIN
       COUNTY ATTORNEY.


                                     CLOSING ARGUMENT

       It is alleged that on December 22, 2021, Carmen Greaves entered the apartment of her

ex-boyfriend, M.P., through an open window and assaulted his girlfriend, MM. At the time of the

alleged incident, there was an active Domestic Abuse No Contact Order and an active Order for

Protection, both with MP as the protected person. Ms. Greaves denies the allegations.

       Based on the stipulated evidence that has been submitted to the Court, the State has failed

to meet their burden of proof beyond a reasonable doubt that Ms. Greaves ever entered MP’s

apartment, and therefore this Court must find her Not Guilty on all counts.

       On December 22, 2021, three 911 calls were made by MP and MM (Ex. 12-14). It was

reported to the dispatcher that Ms. Greaves had come in through a window and assaulted MM.

When asked what Ms. Greaves was wearing, the caller said, “a black jacket” (Ex. 14 at 3:50).

He did not mention a yellow shirt.




                                                1

===== PAGE 002/004 =====
                                            27-CR-21-23628
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      3/11/2022 8:55 AM




         Officer Fry arrived at MP’s apartment complex. When she arrived, she saw someone who

she believed to be Ms. Greaves (allegedly from prior contacts) running in the vicinity of the

apartment building (Ex. 1 at p. 6 and Ex. 15). She got back in her squad and drove to the area of

69th Avenue and Humboldt Avenue where she encountered Ms. Greaves (Ex. 1 at 6). She did not

have a continuous line of vision on the individual running near the apartment building and when

she encountered Ms. Greaves on 69th Avenue (Ex. 15).

         When Officer Fry made contact with Ms. Greaves, Ms. Greaves immediately and

adamantly denied having been in MPs apartment. Ms. Greaves told Officer Fry that she had

merely been at the nearby gas station. Ms. Greaves later gave a Mirandized statement that was

consistent with what she had told Officer Fry, that she had been at the nearby gas station (Ex. 1

at 5).

         Notably, Ms. Greaves was wearing a distinctive yellow shirt. Had MP actually seen Ms.

Greaves on the day in question, he surely would have mentioned the distinctive yellow shirt to

911 dispatch when asked to describe what Ms. Greaves was wearing. The fact that he did not

mention a distinctive yellow shirt calls into question whether he actually saw Ms. Greaves in his

apartment on December 22.

         Neither Officer Fry nor any other officer involved ever went to the gas station to speak to

any potential witnesses who could have confirmed whether Ms. Greaves had just been there, nor

did they pull any security video footage from the gas station.

         Officer Lausen and Officer Stein went to MP’s apartment to speak with MP and MM.

While they were there, they observed blood in the hallway outside the apartment (Ex. 1 at 4).




                                                  2

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                                           27-CR-21-23628
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       3/11/2022 8:55 AM




They also observed footprints in the snow outside of the apartment window. They took several

photos including a photo of a scratch on MMs arm (Ex. 17-21).

        The blood was never tested to determine who it belonged to. It is not known whether

blood belonged to MM, MP, or anyone else. It certainly cannot be said to belong to Ms. Greaves.

Significantly, there is no record of Ms. Greaves having any injuries when she was arrested. If she

had been inside MP’s apartment fighting with MM in such a violent manner as suggested by MP

and MM, she would have had injuries as a result.

        Additionally, officers never did any sort of comparison of the footprints outside in the

apartment and the shoes that Ms. Greaves was wearing at the time. It cannot be concluded that

the footprints belonged to Ms. Greaves.

        Finally, none of the officers ever appear to have checked with the apartment building to

find out if there was any video footage of the alleged incident.

        MP and Ms. Greaves had previously dated and they have a child in common (Ex. 1 at 5).

The nature of this relationship creates a possible motive for MP and MM to be dishonest,

perhaps for purposes of preventing Ms. Greaves of having custody of the child.

        Proof beyond a reasonable doubt is the highest standard that we have in the American

legal system. The framers of the United States Constitution clearly wanted it to be very difficult

for the State to convict someone of a crime. To convict someone of a crime, there must be such

persuasive evidence that the fact-finder can be convinced to the highest degree of certainty. That

is not the case here.

        The police in this case failed to conduct any investigation. They could have looked for

video footage at the apartment building and at the gas station. They could have tested the blood

                                                 3

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                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  3/11/2022 8:55 AM




found at the apartment. They could have compared the footprints outside the apartment to Ms.

Greaves shoes. They did none of these things. They simply took the word of MP and MM, who

have motive to lie, and arrested Ms. Greaves.

        As such, the State has failed to meet their burden and this Court should find Ms. Greaves

not guilty.



DATE: March 11, 2022
                                                                          Respectfully submitted,
                                OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                        KASSIUS O. BENSON – CHIEF PUBLIC DEFNEDER
                                                                        BY: /s/ Andrea Reynolds
                                                                       Assistant Public Defender
                                                                          Atty. Lic. No. 393358
                                                            701 Fourth Avenue South, Suite 1400
                                                                        Minneapolis, MN 55415
                                                                         Phone: (612) 543-3007
                                                                  Andrea.reynolds@hennepin.us




                                                 4


===== DOC: MCRO_27-CR-21-23628_Proposed Order or Document_2022-03-11_20240430084634.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Proposed Order or Document
filing_date: 2022-03-11
pages: 015
--- end meta
===== PAGE 001/015 =====
                                             27-CR-21-23628




STATE OF MINNEOSTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN COUNTY                                           FOURTH JUDICIAL DISTRICT


State of Minnesota,                                                     MNCIS No. 27-CR-21-23628

                  Plaintiff,

        v.                                                      FINDINGS OF FACT,
                                                                CONCLUSIONS OF LAW, AND
                                                                VERDICT
Carmen Bendu Greaves,

                  Defendant.


        The above-entitled matter came before the Honorable Daniel C. Moreno for trial on

February 28, 2022. The parties submitted this matter to the Court on a stipulated evidence basis

under Minn. R. Crim. Pro 26.01, Subd. 3. Andrea Reynolds represented Defendant Carmen Bendu

Greaves. Britta Rapp and Courtney Nussbaumer represented the State of Minnesota.

        Defendant waived her jury trial and associated rights outlined in Minnesota Rule of

Criminal Procedure 26.01, Subd. 1 and Subd. 3 on the record and in writing.

        The parties submitted a signed stipulation on February 28, 2022. This stipulation outlines

the evidence constituting the record for a verdict in this case. The stipulated exhibits are as follows:

             1)  Police Report (file named “BC21-004405 report.pdf”)
             2)  Sentencing order from felony battery in Clark County, Nevada. Court File No.
                 C-16-312877-1
             3) Sentencing order from battery in Gwinnett County, Georgia. Court File No. 13-
                 D-02642
             4) 7/1/21 OFP Order Following Hearing (27-DA-FA-21-3253)
             5) 7/3/21 Certificate of Service (27-DA-FA-21-3253)
             6) 7/6/21 Certificate of Service (27-DA-FA-21-3253)
             7) 7/3/21 Police Report (BCPD 21-002430)
             8) Complaint (27-CR-21-12497)
             9) 7/7/21 DANCO (27-CR-21-12497)
             10) Register of Actions (27-CR-21-12497)

                                                   1

===== PAGE 002/015 =====
                                       27-CR-21-23628




         11)   9/3/21 Conditional Release Order (27-CR-21-12497)
         12)   911 Call #1
         13)   911 Call #2
         14)   911 Call #3
         15)   Fry Squad Video Clip (beginning to 7:12:19 AM)
         16)   Map
         17)   Photo – page 4 (blood on sock)
         18)   Photo – page 5 (scratches on arm)
         19)   Photo – page 7 (footprints in snow)
         20)   Photo – page 8 (footprints in snow)
         21)   Photo – page 9 (window from inside)

                                   FINDINGS OF FACT

1. Defendant was convicted of Felony Battery with Substantial Bodily Harm in violation of

   Nev. Rev. Stat. § 200.481 on November 27, 2017, in Clark County, Nevada in Case No.

   C-16-312877-1. (Ex. 2).

2. Defendant was convicted of Family Violence Battery in violation of Ga. Code Ann. § 16-

   5.23.1(f) on March 27, 2017, in Gwinnett County, Georgia in Case No. 13-D-02642-5. (Ex.

   3).

3. Defendant and Victim M.B.P. were previously in a romantic relationship and they have a

   child in common. (Exs. 1, 4).

4. Victim M.M.M. was Victim M.B.P.’s girlfriend on December 22, 2021. (Exs. 12-14).

5. At the time of the charged offense (December 22, 2021), Defendant was the subject of a

   subject of an active, pre-trial Domestic Abuse No Contact Order (DANCO) in Court File

   No. 27-CR-21-12497 issued on July 7, 2021. (Exs. 9; 10; 11).

6. Victim M.B.P. was the protected party of this DANCO. (Ex. 9) The DANCO orders

   Defendant to have no contact directly, indirectly or through others, in person, by telephone,

   in writing, electronically or by any other means with Victim M.B.P., except to contact a

   third party for child visitation. (Id.). The DANCO prohibits Defendant from going to



                                             2

===== PAGE 003/015 =====
                                        27-CR-21-23628




   wherever Victim M.B.P. resides. (Id.). The DANCO prohibits Defendant from using,

   attempting to use, or threatening to use physical force against Victim M.B.P. that would

   reasonably be expected to cause bodily injury. (Id.).

7. Defendant knew about the DANCO because Defendant was personally served at the

   arraignment on July 7, 2021. (Ex. 10 at 1). The DANCO was reinforced as a condition of

   Defendant’s release at hearings on September 3, 2021, November 19, 2021, and December

   14, 2021. (Id. at 2; Ex. 11).

8. At the time of the charged offense (December 22, 2021), Defendant was the subject of an

   active, served Order for Protection (OFP) in Court File No. 27-DA-FA-21-3253 issued on

   July 1, 2021, that expires on June 28, 2023. (Exs. 1, 4).

9. The OFP prohibits Defendant from committing acts of domestic abuse against Victim

   M.B.P. and prohibits contact, either direct or indirect, with Victim M.B.P. or their child,

   whether in person, by telephone, mail, over the internet and/or through social media or by

   any other electronic means, or through a third party, except to participate in any Alternative

   Dispute Resolution processes ordered in any future family court proceeding. (Ex. 4). The

   OFP orders that Defendant must not go to or enter Victim M.B.P.’s residence located at

   6813 Humboldt Ave. N, #102, Brooklyn Center, MN 55430 or any future residences. (Id.).

   The OFP prohibits Defendant from entering or staying at Defendant’s home for any reason

   even if invited by Victim M.B.P. (Id.) The OFP also orders that Defendant must stay away

   from a reasonable area surrounding petitioner's residence and/or any future residence,

   specifically, two city blocks or 1/4 mile, whichever is greater, in all directions. (Id.).

10. Defendant knew about the OFP in Court File No. 27-DA-FA-21-3253. On June 28, 2021,

   an ex parte version of the OFP was issued, and Defendant was personally served on June



                                              3

===== PAGE 004/015 =====
                                       27-CR-21-23628




   30, 2021. (Ex. 4 at 1). After a hearing on July 1, 2021, the final OFP order was issued. (Ex.

   4). On July 3, 2021, Defendant was located in Victim M.B.P.’s apartment and she admitted

   to officers that she knew about the OFP and knew she was not allowed to be at M.B.P.’s

   apartment. (Exs. 6, 7). After she was arrested, she was personally served with the ex parte

   OFP on July 3, 2021, at the Hennepin County Jail, and she was personally served with the

   OFP Following Hearing on July 6, 2021, at the Hennepin County Jail. (Exs. 5, 6). The OFP

   was reinforced as a condition of Defendant’s release on September 3, 2021. (Ex. 11). On

   December 14, 2021, Defendant pled guilty to knowingly violating the OFP based on her

   conduct on July 3, 2021. (Exs. 8, 10).

11. On December 22, 2021, eight days after pleading guilty to the previous OFP violation,

   Defendant entered Victim M.B.P.’s apartment, located at 6813 Humboldt Ave N, Apt. 102,

   Brooklyn Center, MN 55430, through a window that Victim M.B.P. leaves open for air

   flow. (Ex. 1 at 1-2, 4-5; Exs. 12-13). When officers responded to the scene, they observed

   footprints in the snow leading to the window. (Ex. 1 at 5; Exs. 19-21). As evidenced by

   the multiple no contact orders and the 911 calls placed by Victim M.B.P., Defendant did

   not have permission to enter the apartment. (Ex. 1 at 4-5; Exs. 12-14).

12. When she was inside the apartment, Defendant assaulted Victim M.M.M. by hitting her,

   throwing her to the floor, grabbing her hair, and striking her on the back of the neck. (Ex.

   1 at 4-5; Exs. 12-14). Victim M.M.M. was injured by the assault and she requested an

   ambulance. (Ex. 1 at 4-5; Ex. 14). Victim M.M.M.’s injuries included scratches on her

   arms. (Ex. 1 at 4-5; Ex. 18). During the 911 call, Victim M.B.P. reported that Victim

   M.M.M. was bleeding, and responding officers observed blood on Victim M.M.M.’s sock.

   (Exs. 14; 17).



                                             4

===== PAGE 005/015 =====
                                           27-CR-21-23628




   13. During the assault, Victim M.B.P. tried to get Defendant off Victim M.M.M. (Ex. 1 at 5).

       Defendant fought Victim M.B.P. and bit him. (Ex. 14).

   14. Victims M.B.P. and M.M.M. called 911 three times on December 22, 2021, at 7:01 AM,

       7:03 AM, and 7:07 AM. (Exs. 12-14). During the first two calls, the victims reported that

       Defendant was still inside the apartment, despite the fact that Victim M.B.P. told Defendant

       there was an OFP and she needed to leave. (Ex. 1 at 4; Exs. 12-13). Screaming, yelling,

       and fighting can be heard in the background of the calls. (Id.). By the time of the third call,

       Defendant had left the apartment and fled. (Ex. 14).

   15. A Brooklyn Center Police Officer (Officer Sara Fry) promptly responded to the 911 calls.

       (Ex. 1 at 6). Officer Fry is familiar with Defendant based on her previous interactions with

       Defendant. (Id.) When she arrived, Officer Fry observed Defendant running from Victim

       M.B.P.’s apartment building. (Id.; Ex. 15). Defendant ran to the dumpster area of the

       apartment complex. (Id.). Officer Fry got into her squad car, briefly chased Defendant, and

       apprehended Defendant on 69th Avenue just west of the Humboldt intersection. (Ex. 1 at

       6; Exs. 15-16). The location where Officer Fry apprehended Defendant was within the

       radius prohibited by the OFP. (Exs. 1; 4; 16). When Officer Fry located Defendant,

       Defendant was wearing a black jacket, consistent with what Victim M.B.P. described in

       the 911 call. (Exs. 14, 15).



                                      CONCLUSIONS OF LAW

       Defendant is charged with three counts: I) Burglary in the First Degree in violation of

Minn. Stat. § 609.582.1(a); II) Felony DANCO Violation in violation of Minn. Stat. §

518B.01.14(d)(1); and III) Felony OFP Violation in violation of Minn. Stat. § 629.75.2(d).



                                                 5

===== PAGE 006/015 =====
                                            27-CR-21-23628




I.     The State Proved Defendant Committed Burglary in the First Degree in violation of
       Minn. Stat. § 609.582.1(a).

        Under Minnesota law, whoever enters a building without consent and with intent to commit

 a crime or enters a building without consent and commits a crime while in the building, either

 directly or as an accomplice, commits burglary in the first degree if the building is a dwelling and

 another person, not an accomplice, is present in it when the burglar enters or at any time while the

 burglar is in the building. Minn. Stat. § 609.582, Subd. 1(a).

        For Count I, the State must prove the following five elements beyond a reasonable doubt:

        1. The property involved in this case was a dwelling. A “dwelling” means a building used
           as a permanent or temporary residence.

        2. Defendant entered the dwelling without consent of the person in lawful possession or
           remained within a building without consent of the person in lawful possession. The
           entry does not have to have been made by force or by breaking in. Entry through an
           open or unlocked door or window is sufficient.

        3. Another person, not an accomplice, was present in the dwelling when the Defendant
           entered it or at any time when Defendant was in the dwelling.

        4. Defendant committed the crime of assault in the fifth degree while in the building.

        5. Defendant’s act took place on or about December 22, 2021, in Hennepin County.

 See CRIMJIG 17.02.

        The elements of assault in the fifth degree are:

        1. First, the defendant assaulted the victim.
           • The term “assault” is defined as the intentional infliction of bodily harm upon
               another or the attempt to inflict bodily harm upon another.
           • “Bodily harm” means physical pain or injury, illness, or any impairment of a
               person's physical condition.
           • “Attempted” means that the actor did an act which was a substantial step toward,
               and more than mere preparation for, causing the result, and that the actor did that
               act with intent to cause that result.
           • “Intentionally” means that the actor either has a purpose to do the thing or cause
               the result specified, or believes that the act performed by the actor, if successful,
               will cause the result. In addition, the actor must have knowledge of those facts that


                                                  6

===== PAGE 007/015 =====
                                            27-CR-21-23628




               are necessary to make the actor's conduct criminal and that are set forth after the
               word “intentionally.”

       2. Second, the defendant's act took place on or about December 22, 2021, in
          Hennepin County.

See CRIMJIG 13.33; Minn. Stat. § 609.02, Subds. 7, 9, 10.

The Stated proved all five elements of First Degree Burglary beyond a reasonable doubt.

       The State proved the first element because the property involved in this case was a

dwelling. Namely, the dwelling was Victim M.B.P.’s apartment and his residence.

       The State proved the second element because Defendant entered Victim M.B.P.’s

apartment without his consent. Victim M.B.P. was in lawful possession of the apartment. It is his

primary residence as documented in multiple police reports and the OFP, and he informed

responding officers that he has lived there for years. Defendant entered the apartment without

M.B.P.’s consent. Defendant was not welcomed into the apartment through the front door by the

victims; she snuck in through a window while both victims were asleep. Victim M.B.P. left that

window open for ventilation, but as reflected in the JIGs, forced entry is not required for a burglary

conviction; entry through an open or unlocked window is sufficient. At the time of Defendant’s

entry, there were two active no contact orders prohibiting her from entering the apartment.

Defendant previously went through the effort of obtaining an OFP that prohibits Defendant from

entering Victim M.B.P.’s apartment, which is clear evidence of his intent to exclude her from the

apartment. Victim M.B.P.’s lack of consent is further demonstrated by the victims calling 911

three times to report Defendant’s unlawful entrance and to request police assistance. When Victim

M.B.P. realized Defendant was in the apartment on December 22, 2021, he told Defendant there

was an OFP and she should leave. Thus, the evidence proves Defendant entered without consent.




                                                  7

===== PAGE 008/015 =====
                                           27-CR-21-23628




       In the alternative, Defendant remained in the apartment without Victim M.B.P.’s consent.

This conclusion is supported by all three 911 calls in which Victim M.B.P. reports Defendant’s

unwanted presence and requests police assistance. When Victim M.B.P. realized Defendant was

in the apartment, he told her to leave because of the OFP. Despite the Victim M.B.P.’s clear lack

of consent, Defendant remained in the apartment until the third 911 call. The State proved the

second element beyond a reasonable doubt.

       The State proved the third element because both Victim M.B.P. and Victim M.M.M., non-

accomplices, were present when Defendant entered Victim M.B.P.’s residence.

       The State proved the fourth element of burglary in the first-degree and all the elements of

Assault in the Fifth Degree beyond a reasonable doubt because Defendant assaulted Victim

M.M.M. and Victim M.B.P. inside the apartment. Assault means “the intentional infliction of or

attempt to inflict bodily harm upon another.” Minn. Stat. § 609.02, subd. 10(2). “Bodily harm”

means “physical pain or injury, illness, or any impairment of a person's physical condition.” Minn.

Stat. § 609.02, subd. 7. Defendant intentionally inflicted bodily harm upon Victim M.M.M. while

they were inside the apartment. In the 911 calls, Victim M.B.P. described Defendant “beating up”

Victim M.M.M. and hitting her. When officers responded, Victim M.M.M. elaborated and

explained that Defendant threw her to the floor, grabbed her hair, and struck her on the back of the

neck. Victim M.M.M. experienced physical pain and injury, as demonstrated by her request for an

ambulance and the injuries officers observed and photographed. Photographs from the scene show

blood on Victim M.M.M.’s sock and scratches on Victim M.M.M.’s arm. Victim M.B.P. tried to

intervene when Defendant was assaulting Victim M.M.M. Defendant tried to fight him, and

Defendant bit him. This was an intentional attempt to inflict physical pain or injury upon M.B.P.,




                                                 8

===== PAGE 009/015 =====
                                                   27-CR-21-23628




and therefore satisfies the definition of an assault. Thus, the State proved that Defendant committed

the crime of fifth degree assault while in the building.1

         The State proved the fifth element because Defendant’s act took place on December 22,

2021, in Brooklyn Center, which is in Hennepin County, Minnesota.



II.      The State Proved Defendant Committed a Felony OFP Violation in violation of Minn.
         Stat. § 518B.01.14(d)(1).

         Under Minnesota law, a person who violates an order for protection issued by a judge or

referee is guilty of a felony if the person violates the OFP within ten years of the first of two or

more previous qualified domestic violence-related offense convictions or adjudications of

delinquency. Minn. Stat. § 518B.01.14(d)(1).

         For Count II, the State must prove the following five elements beyond a reasonable doubt:

         1. There was an existing court order for protection.

         2. Defendant knew of the existence of the order.

         3. Defendant violated a term or condition of the order.

         4. Defendant committed this crime within ten years of the first of defendant's two or more
            previous qualified domestic violence-related offense convictions.

         5. Defendant's act took place on or about December 22, 2021, in Hennepin County.


See CRIMJIG 13.56.

The State proved all five elements beyond a reasonable doubt.




1
 While the Court recognizes that the facts of this case would also satisfy the elements of First Degree Burglary –
Assault under Minn. Stat. § 609.582, Subd. 1(c), Defendant is not charged with that offense. As part of the stipulated
evidence trial, the parties agreed to limit the Burglary analysis to First Degree Burglary – Occupied Dwelling under
Minn. Stat. § 609.582, Subd. 1(a).

                                                          9

===== PAGE 010/015 =====
                                              27-CR-21-23628




       The State proved the first element because there was an existing order for protection in

Court File No. 27-DA-FA-21-3253 on the date of the offense. The OFP was issued on July 1, 2021,

and it does not expire until June 28, 2023.

       The State proved the second element because Defendant had knowledge of the OFP. She

was personally served with the OFP multiple times in June and July 2021, she admitted to officers

in July 2021 that she was aware of the OFP and she knew she was not allowed to be at Victim

M.B.P.’s apartment, the OFP was reinforced as a condition of release in her criminal case in

September 2021, and Defendant pled guilty to violating the OFP on December 14, 2021 (eight

days before this offense). See Court File No. 27-CR-21-12497 (charging Defendant with violating

the OFP in Court File No. 27-DA-FA-21-3253). Based on the elements of the offense, that guilty

plea required Defendant to acknowledge the existence of the OFP, affirm her knowledge of the

OFP, and confirm that being at Victim M.B.P.’s apartment was a violation of the OFP. In addition,

Defendant was seen running away from the apartment as police arrived, which is further evidence

that Defendant knew she was not supposed to be there, and she did not want to get caught inside

or near Victim M.B.P.’s apartment.

       The State proved the third element because the OFP prohibits Defendant from committing

acts of domestic abuse against Victim M.B.P., and she assaulted him when she bit him. The OFP

prohibits Defendant from having any in-person contact with Victim M.B.P., and Defendant was in

the same room with him and had physical contact with him after she entered his apartment. The

OFP prohibits Defendant from entering or staying at Victim M.B.P.’s home for any reason even if

invited by Victim M.B.P. The Victims’ statements to responding officers, as well as all three 911

calls, the injury photos, and squad footage of Defendant fleeing Victim M.B.P.’s residence,

demonstrate Defendant entered Victim M.B.P.’s home in violation of the OFP. Finally, the OFP



                                                   10

===== PAGE 011/015 =====
                                            27-CR-21-23628




prohibits Defendant from being within two city blocks or 1/4 mile, whichever is greater, in all

directions, from Victim M.B.P.’s apartment on Humboldt Ave N in Brooklyn Center. The location

where Officer Fry apprehended Defendant was within the radius prohibited by the OFP.

       The State proved the fourth element because Defendant has been convicted of two previous

qualified domestic violence-related offenses within the 10 years preceding the offense. “Qualified

domestic violence-related offense” includes a violation of or an attempt to violate Minnesota

statute sections 609.221 (first-degree assault); 609.223 (third-degree assault); 609.224 (fifth-

degree assault); 609.2242 (domestic assault); and similar laws of other states, the United States,

the District of Columbia, tribal lands, and United States territories. Minn. Stat. § 609.02, Subd. 16.

       Defendant was convicted of Felony Battery with Substantial Bodily Harm in violation of

Nev. Rev. Stat. § 200.481 on November 27, 2017, in Clark County, Nevada in Case No. C-16-

312877-1. That offense is similar a qualifying assault conviction under Minnesota law. Compare

Minn. Stat. § 609.02, Subd. 10 (defining assault) and NRS 200.481.1(a) (defining battery). As

explained by the Nevada Supreme Court, “[w]here a battery results in substantial bodily harm, the

battery becomes a felony. See NRS 200.485(2); NRS 200.481(2)(b). NRS 0.060 defines substantial

bodily harm as ‘[b]odily injury which creates a substantial risk of death or which causes serious,

permanent disfigurement or protracted loss or impairment of the function of any bodily member

or organ; or ... [p]rolonged physical pain.’” LaChance v. State, 130 Nev. 263, 271, 321 P.3d 919,

925 (2014). Nevada’s definition of “substantial bodily harm” is similar to Minnesota’s definition

of “great bodily harm” as required for a first-degree assault conviction. See Minn. Stat. § 609.221;

Minn. Stat. § 609.02, Subd. 8 (defining “great bodily harm” as “bodily injury which creates a high

probability of death, or which causes serious permanent disfigurement, or which causes a

permanent or protracted loss or impairment of the function of any bodily member or organ or other



                                                 11

===== PAGE 012/015 =====
                                          27-CR-21-23628




serious bodily harm”). Thus, Defendant’s felony battery conviction from Nevada is similar to a

felony assault conviction under Minnesota law, which makes it a qualified domestic violence-

related offense. See Minn. Stat. § 609.02, Subd. 16.

       Defendant was convicted of misdemeanor Family Violence Battery in violation of Ga.

Code Ann. § 16-5.23.1(f) on March 27, 2017, in Gwinnett County, Georgia in Case No. 13-D-

02642-5. This offense is similar to domestic assault under Minnesota law, which is a qualifying

domestic-violence related offense. See Minn. Stat. § 609.02, Subd. 16. Under Georgia law, “[i]f

the offense of battery is committed between household members, it shall constitute the offense of

family violence battery.” Ga. Code Ann. § 16-5.23.1(f)(2). “A person commits the offense of

battery when he or she intentionally causes substantial physical harm or visible bodily harm to

another.” Ga. Code Ann. § 16-5.23.1(a). A battery conviction in Georgia is similar to an assault

conviction in Minnesota, because both involve inflicting bodily harm upon another. See Minn.

Stat. § 609.02, Subd. 10. Defendant’s conviction in Georgia was for “family violence battery”

because it was committed against a household member. Similarly, in Minnesota, an assault

becomes a domestic assault when it is committed against a family or household member. See Minn.

Stat. § 609.2242. Thus, Defendant’s family violence battery conviction from Georgia is similar to

a domestic assault conviction under Minnesota law, which makes it a qualified domestic violence-

related offense. See Minn. Stat. § 609.02, Subd. 16.

       The State proved the fifth element because Defendant’s act took place on December 22,

2021, in Brooklyn Center, which is in Hennepin County, Minnesota.




                                                12

===== PAGE 013/015 =====
                                           27-CR-21-23628




III.   The State Proved Defendant Committed a Felony DANCO Violation in violation of
       Minn. Stat. § 629.75.2(d).

       Under Minnesota law, a person who violates a DANCO within ten years of the first of two

or more previous qualified domestic violence-related offense convictions or adjudications of

delinquency is guilty of a felony. Minn. Stat. § 629.75.2(d).

       For Count III, the State must prove the following five elements beyond a reasonable doubt:

       1. There was an existing domestic abuse no contact order.

       2. Defendant knew of the existence of the order.

       3. Defendant violated a term or condition of the order.

       4. Defendant committed this crime within ten years of the first of defendant's two or more
          previous qualified domestic violence-related offense convictions.

       5. Defendant's act took place on or about December 22, 2021, in Hennepin County.


See CRIMJIG 13.56.

The State proved all five elements beyond a reasonable doubt.

       The State proved the first element because there was an existing DANCO at the time of the

offense in Court File No. 27-CR-21-12497. It was issued in July 2021 and reinforced as a condition

of Defendant’s release eight days before she committed this offense.

       The State proved the second element because Defendant was personally served with the

DANCO at the arraignment on July 7, 2021. The DANCO was reinforced as a condition of

Defendant’s release at hearings on September 3, 2021, November 19, 2021, and December 14,

2021 (eight days before the offense). In addition, Defendant was seen running away from the

apartment as police arrived, which is further evidence that Defendant knew she was not supposed

to be there, and she did not want to get caught inside or near Victim M.B.P.’s apartment.




                                                13

===== PAGE 014/015 =====
                                          27-CR-21-23628




        The State proved the third element beyond a reasonable doubt because the DANCO

prohibits Defendant from using or attempting to use any physical force against Victim M.B.P., and

she assaulted him when she bit him. The DANCO prohibits Defendant from having any in person

contact with Victim M.B.P., and Defendant was in the same room with him and had physical

contact with him after she entered his apartment. The DANCO prohibits Defendant from going to

wherever Victim M.B.P. resides. The Victims’ statements to responding officers, as well as all

three 911 calls, the injury photos, and squad footage of Defendant fleeing Victim M.B.P.’s

residence, demonstrate Defendant entered Victim M.B.P.’s home in violation of the DANCO.

        The State satisfied the fourth element because Defendant has been convicted of two

previous qualified domestic violence-related offenses within the 10 years preceding the offense.

As discussed in detail above, Defendant was convicted of Battery with Substantial Bodily Harm

on November 28, 2017, in Clark County, Nevada in Case No. C-16-312877-1. Defendant was

convicted of Family Violence Battery in on March 27, 2017, in Gwinnett County, Georgia in Case

No. 13-D-026420S5. Both of these convictions from 2017 are similar to assault-based convictions

under Minnesota law that meet the statutory definition of “qualified domestic violence-related

offense” convictions. See Minn. Stat. § 609.02, Subd. 16.

        The State proved the fifth element because Defendant’s act took place on December 22,

2021, in Brooklyn Center, which is in Hennepin County, Minnesota.


                                           VERDICT

   1. Defendant is hereby found GUILTY of Count I, Burglary in the First Degree, in violation

        of Minn. Stat. § 609.582.1(a).

   2.   Defendant is hereby found GUILTY of Count II, Felony OFP Violation, in violation of

        Minn. Stat. § 518B.01.14(d)(1).

                                               14

===== PAGE 015/015 =====
                                      27-CR-21-23628




   3. Defendant is hereby found GUILTY of Count III, Felony DANCO violation, in violation

      of Minn. Stat. § 629.75.2(d).



                                                 BY THE COURT:


Dated: _________________                         _________________________________
                                                 Daniel C. Moreno
                                                 Judge of District Court




                                           15


===== DOC: MCRO_27-CR-21-23628_Waiver_2022-03-18_20240430084633.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Waiver
filing_date: 2022-03-18
pages: 004
--- end meta
===== PAGE 001/004 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 18, 2022 3:30 pm

         FORM 32b - WAIVER OF RIGHTS AND AGREEMENT REGARDING RULE 26.01,
                                      SUBD.3

    State of Minnesota                                                                 District Court
    County                                                   Judicial District:
I                                                            Court File Number: -Z.."";'.\. (_,� 1..\. '2...� �--z...8
     ,\.,5 N ��1'0
     1
                                                             Case Type:            Criminal

    State of Minnesota,
    Plaintiff
                                                                       Waiver of Rights and Agreement
    vs.                                                                  Regarding Rule 26.01, subd. 3,
                                                                               Trial on Stipulated Facts,
Q�Me IV                   \'b6Js2l \:'.l 0 � <i-E-ft::11 t ')
                                                                           Stipulated Evidence, or Both

    Defendant

    TO THE ABOVE-NAMED COURT:

    PROSECUTOR'S AGREEMENT

            1) The prosecutor agrees to a trial based entirely on stipulated facts, stipulated evidence,
    or both as set forth in paragraphs 2 and 6 of this document.
            2/28/2022
    Dated: _________  _
                                                   Signature of Prosecutor (Britta Rapp, #0393305)

    DEFENDANT'S AGREEMENT, NOT GUILTY PLEA, WAIVER OF TRIAL BY JURY
    AND ASSOCIATED RIGHTS, STIPULATION, AND ACKNOWLEDGMENT OF
    APPELLATE REVIEW

                                                                                , Defendant in the above-
    entitled action, agree that (mark one or both lines)

            -¼ a determination of my guilt
            __ the existence of facts to support an aggravated sentence

    may be submitted to and tried by the court based entirely on stipulated facts, stipulated evidence,
    or both.

            3) I maintain my plea of not guilty.

                4) I have been advised by the court of my right to a trial by jury on the issue of guilt at'ltt'
    ::t,htdt;.sne of'.:au �� sunence. I understand that:

===== PAGE 002/004 =====
       a.   a jury is composed of the number of jurors required by law, selected from the
       community,
       b. I may participate in the selection of the jurors,
       c. the jury’s general verdict and answer(s) to any special interrogatory(ies) must be
       unanimous, and
       d. if I waive a jury, the judge alone will determine my guilt or innocence, whether-few
      vexi‘st-t-e-suppoﬁ—a-n—aggravated—sentem—emr-bothf—

Mark one 0r bath lines:

       I have had an opportunity to consult with counsel, and I waive my right to a trial by jury
on the issue of guilt.                                      '




       I have had an opportunity to consult with counsel, and I waive my right to a trial by jury
on the existence of facts to support an aggravated sentence.

       5) I have had an opportunity to consult with counsel regarding the following trial rights:

       a. to testify at trial,
       b. to have the prosecution witnesses testify in open court in my presence,
       c. to question those prosecution witnesses, and
       d. to require any favorable witnesses to testify for me in court.


Mark one or both lines:

  Z     I acknowledge these trial rights and I hereby waive them for the purpose of the
a etermination of guilt.


       I acknowledge these trial rights and I hereby waive them for the purpose of the
determination of the existence of facts to support an aggravated sentence.

       6) I stipulate to the existence of the following facts, the court’s consideration of the
following evidence, or both, for the purpose(s) described in paragraph 2 of this document
@escribe stipulations here or refer to on-the—record recitation of stipulations).




                    {Tue—6'    News (XL                  u st

===== PAGE 003/004 =====
   I.    'I




       7) I understand that if the court ﬁnds me guilty based on the stipulated facts, stipulated
evidence, or both, I may appeal from the judgment of conviction and raise issues on appeal as
from any trial to the court.



Dated:   alas; lav.                   /$/      CMZMEM Eenno mama-5
                                          Signature of Defendant
                                          Name:
                                          Street Address:
                                          City/ State/Zip :
                                          E—mail address:


                               (“c-WE“ “H                    ATM                            CMENTW"
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===== PAGE 004/004 =====
  State v. Carmen Bendu Greaves
  27 CR 2 I 23628
  STIPULATED EXHIBITS


1.    Police Report (file named “BC21-004405 report.pdf”)
2.    Sentencing order from felony battery in Clark County, Nevada. Court File No. C-16-312877-1
3.    Sentencing order from battery in Gwinnett County, Georgia. Court File No. 13-D-02642
4.    7/1/21 OFP Order Following Hearing (27-DA-FA-21-3253)
5.    7/3/21 Certificate of Service (27-DA-FA-21-3253)
6.    7/6/21 Certificate of Service (27-DA-FA-21-3253)
7.    7/3/21 Police Report (BCPD 21-002430)
8.    Complaint (27-CR-21-12497)
9.    7/7/21 DANCO (27-CR-21-12497)
10.   Register of Actions (27-CR-21-12497)
11.   9/3/21 Conditional Release Order (27-CR-21-12497)
12.   911 Call #1 (audio file)
13.   911 Call #2 (audio file)
14.   911 Call #3 (audio file)
15.   Fry Squad Video Clip (beginning to 7:12:19 AM)
16.   Map
17.   Photo – page 4 (blood on sock)
18.   Photo – page 5 (scratches on arm)
19.   Photo – page 7 (footprints in snow)
20.   Photo – page 8 (footprints in snow)
21.   Photo – page 9 (window from inside)


===== DOC: MCRO_27-CR-21-23628_Probation Referral Notification_2022-03-22_20240430084632.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Probation Referral Notification
filing_date: 2022-03-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     Filed in District Court
                                                     State of Minnesota
                                                         03/22/2022
State of Minnesota                                                                                                              District Court
Hennepin County                                                                                                        Fourth Judicial District
State of Minnesota                                                                                     Court File Number: 27-CR-21-23628
v.                                                                                                                         SILS ID: 337741
Carmen Bendu Greaves                                                           Charge: Burglary-1st Deg-Dwelling-Occupied-Non-Accomplice
                                                                                                                                    Present

                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 03/22/2022          Due Date: 04/13/2022                             Next Hearing: 04/18/2022 9:30 AM
Referring Judge: Daniel C. Moreno                                     Return report to (location or Judge):            Moreno
Custody Status:    Out    In                                               Pending release (bail or conditions)
Phone Home: 612-403-0225                                                   Release upon interview completion (bail or conditions)
       Cell: 612-403-0225                                                  Interim commitment at:

Assessment                     Pretrial Evaluation           DWI Assessment             RANT
Requested:                     Mental Health                 Chemical Health (see form HC6141, if in custody)
Felony Sentencing:             Tier 4 - full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                               Tier 3 – short-form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                               Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                               Tier 1 – jail credit/Guideline Worksheet (1 week)
                               PPI (IC = 3 weeks; OC = 6 weeks + 3 days)
                           Plea negotiation?      No      Yes, see proposed negotiation below
                              Court found defendant guilty on all charges in stipulated evidence trial.
                              Parties agreed on proper sentences depending on what Court decided.
                              See attached page.
                           Possible reduction to GMD         No        Yes
                           Possible sentence as GMD          No        Yes
                           Considering departure?            No        Durational        Dispositional        Downward           Upward
Other:                         Domestic-Violence PSI (charged MSD or GMD)                    Criminal Record Summary
                               Post-Sentence Guideline Worksheet                             DNA Sample
                               Returned to Probation (violation resolved)
Evaluation Notice:             Psychological (complete separate order)                       Sex Offender (complete separate order)

Defense Counsel: ANDREA JANE REYNOLDS                             Phone: 612-543-3007                 Email: Andrea.Reynolds@hennepin.us
Co-Defendant:                                                     Case:

Comments:




For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




                                                                                                                                    HC3214 (07/2020)

===== PAGE 002/002 =====
                                                Agreement on Sentence:

If the Court finds Ms. Greaves guilty of Count 1, the sentence would be:

    •   27 months stayed for 3 years;
    •   180 days jail (mandatory minimum);
    •   No contact with either victim (DANCO for Mr. Parker);
            o DANCO Exception: "Defendant permitted to contact third party for child visitation."
    •   PSI and follow recommendations;
    •   Restitution (if requested).

If the Court finds Ms. Greaves guilty of Count 2 and/or 3, the sentence for those counts would be:
     • 15 months stayed for 3 years;
     • 90 days jail;
     • No contact with either victim (DANCO for Mr. Parker);
             o DANCO Exception: "Defendant permitted to contact third party for child visitation."
     • PSI and follow recommendations;
     • Restitution (if requested).

If the Court finds Ms. Greaves guilty of multiple counts, the sentences/jail time would be concurrent.




                                                                                                         HC3214 (07/2020)


===== DOC: MCRO_27-CR-21-23628_Findings and Order_2022-03-22_20240430084631.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Findings and Order
filing_date: 2022-03-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            27-CR-21-23628
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      3/22/2022 10:18 AM




 STATE OF MINNESOTA                                                            DISTRICT COURT

 COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT


 State of Minnesota

                Plaintiff,                               ORDER REGARDING GENERAL
                                                          FINDINGS FOR STIPULATED
 vs.                                                          EVIDENCE TRIAL

 Carmen Bendu Greaves,                                         File No. 27-CR-21-23628

                Defendant.                                     Judge Daniel C. Moreno


       On February 28, 2022, this matter was assigned to the Honorable Judge Daniel C.

Moreno from the Master Trial Calendar. That day, Carmen Bendu Greaves (“Defendant” herein)

waived her right to a jury trial and the parties agreed to proceed with a stipulated evidence trial

pursuant to Minn. R. Crim. P. 26.01, Subd. 3. The parties provided the Court with twenty-one

exhibits and written closing arguments by March 11, 2022. The Court took this matter under

advisement.

       Based upon all the files, records, and written arguments of counsel, and the Court being

fully advised in the premises,

IT IS HEREBY ORDERED THAT:

   1. Defendant is found GUILTY of Count I, Burglary in the First Degree, in violation of
      Minn. Stat. § 609.582.1(a);

   2. Defendant is found GUILTY of Count II, Felony OFP Violation, in violation of Minn.
      Stat. § 518B.01.14(d)(1);

   3. Defendant is found GUILTY of Count III, Felony DANCO violation, in violation of
      Minn. Stat. § 629.75.2(d);




                                                  1

===== PAGE 002/002 =====
                                         27-CR-21-23628
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           3/22/2022 10:18 AM




   4. The Court will issue a memorandum detailing its findings of the essential facts in
      accordance with Minn. R. Crim. P. 26.01, Subd. 2(b).



Dated: March 22, 2022                          BY THE COURT:




                                               ___________________________
                                               Daniel C. Moreno
                                               Judge of District Court




                                               2


===== DOC: MCRO_27-CR-21-23628_Departure Report_2022-04-18_20240430084630.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Departure Report
filing_date: 2022-04-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota                                                                                         Page 1
                                       18 APR 2022
MSGC                                                   Departure Report
Offender Name (Last, First, Middle):                                           Date of Sentence:            Sentencing County Name:
Greaves, Carmen, Bendu                                                         4/18/2022                    Hennepin
Judge Name:                                                                    Date of Report:              District Court Case No.:
Daniel C. Moreno                                                               4/18/2022                    27-CR-21-23628
Report Completed By (Name/Title):                                              Contact Information:
Peter Schuetz, Law Clerk                                                       Peter.Schuetz@courts.state.mn.us
                                                                     Instructions

     In making decisions about departing from the Guidelines, and in writing reasons for departures, judges should consult
     § 2.D of the Minn. Sentencing Guidelines and Commentary. This report should be completed by the Court when:

     (a)   The pronounced disposition (prison/probation) differs from the presumptive disposition under the Guidelines;
     (b)   The length of the sentence pronounced by the Court differs from the presumptive sentence length;
     (c)   A consecutive sentence is given in a circumstance other than described in § 2.F of the Guidelines;
     (d)   A consecutive sentence is not pronounced when consecutive sentencing is presumed under the Guidelines; or
     (e)   A non-felony sentence is pronounced for an offender convicted of a felony-level offense.

                                                   Type of Departure (check all that apply)
Dispositional:                                 Durational:
                                                                                      Non-Felony Sentence               Consecutive
     Mitigated/Downward                             Mitigated/Downward
                                                                                   (Misdemeanor or Gross Misd.       (Departure from Guidelines policy on
  (Stay – Guidelines presume prison)             (Less than Guidelines time)
                                                                                   sentence pronounced for felony-   consecutive sentencing)
     Aggravated/Upward                              Aggravated/Upward              level conviction)
  (Prison – Guidelines presume stay)             (Greater than Guidelines time)
      NOT an aggravated/upward
  dispositional departure: Sentence was
  executed pursuant to offender’s right
  to demand execution, offense date
  after 7/31/2015 (Guidelines § 2.D.1.f).

                                                        Aggravated Departure:
If the sentence is an aggravated departure, please indicate how the sentence was imposed:

    Jury determination of aggravating factors                      Defendant waived right to jury determination of aggravating factors
(other than the fact of a prior conviction)

                                                            Reason(s) for Departure
     Please do one or more of the following: 1) Check the appropriate reason(s) for departure on the checklist of
     frequently cited departure reasons on page 2; 2) Write the reasons in the space below; or 3) Attach the
     relevant pages from the sentencing order or sentencing transcript.

Grounds for departure are less onerous and agreement on sentence.




                                Minnesota Sentencing Guidelines Commission
PLEASE SEND TO:
                                658 Cedar Street, Suite G-58, St. Paul, MN 55155
(Rev. 07/2017)                  Voice: (651) 296-0144 Email: sentencing.guidelines@state.mn.us

===== PAGE 002/002 =====
MSGC                          Frequently Cited Reasons and Additional Information
                                                                                                                  Departure Report
                                                                                                                           Page 2

Section 1, below, contains frequently cited reasons for departure provided to the Court for convenience. Check all reasons
that apply. An asterisk (*) denotes a reason listed in Guidelines § 2.D.3, which is a nonexclusive list. Reasons with no
asterisk are not enumerated in the Guidelines, but may be sanctioned elsewhere in law. Items listed in section 2 are
requested as additional information. The Court may also record reasons for departure in the space provided on page 1.
                                  Section 1. Frequently Cited Reasons for Departure
                                              Related to Nature of Current Offense
Reasons Frequently Used as Mitigating Factors:                      Major controlled substance crime involving 2 or more of
  Offender played minor or passive role*                             the following:*
  Victim was aggressor in incident*                                    3 or more separate transactions
  Crime less onerous than usual                                        offender or accomplice possessed equipment, parapher-
                                                                       nalia, or monies evidencing wholesale trafficking
Reasons Frequently Used as Aggravating Factors:                        involved manufacture for use by others
  Victim treated with particular cruelty*                              offender or accomplice possessed firearm or other
  Victim was particularly vulnerable*                                  dangerous weapon during offense
  Victim injury/psychological impact on victim                         high position in drug distribution hierarchy
  Current conviction is offense w/ victim injury (including            high degree of sophistication/lengthy period of time
  Crim. Sex. Conduct) and there is a similar prior*                    use of position/status
  Major economic offense--involves 2 or more of following:*            separate acts in 3 or more counties
       multiple victims/multiple incidents per victim                  prior conv. under Minn. Stat. § 609.1095, s. 1(d), except
       use of position/status                                          prior under chap. 152, including attempt or conspiracy
       high degree planning/soph./lengthy period of time               sale to a minor or vulnerable adult
       actual/attempted loss greater than usual/than min.              occurred in a zone or correctional/treat. facility
       similar prior conduct                                        Multiple victims or multiple incidents per victim
  Committed, for hire, a crime against the person*                  Crime committed in victim’s home or zone of privacy
  Committed crime as part of a group of three or more               Position of authority, superiority, confidence or trust
    persons who all actively participated in the crime*             Crime more onerous than usual offense
                                                 Related to Individual Offender
Reasons Frequently Used as Mitigating Factors:                      Impose restitution/ensure financial penalties paid
  Lacked substantial capacity for judgment (not drug/alc.)*         Ensure compliance w/ probation or allow longer supervision
  Particularly amenable to probation                                Shows remorse/accepts responsibility
  Particularly amenable to treatment:                               Current Severity Level 1-4 offense and priors resulted
       Chem. dependency          Sex offender        Other            from crime spree*
       Convicted of controlled substance offense, is particu-    Reasons Frequently Used as Aggravating Factors:
       larly amenable to probation based on adequate evi-           Has failed on probation/unamenable to probation
       dence that offender is chemically dependent and has          Career Offender under Minn. Stat. § 609.1095, s. 4
       been accepted by, and can respond to, a treatment            Dangerous Offender under Minn. Stat. § 609.1095, s. 2
       program in accordance with Minn. Stat. § 152.152*
                                                                    Engrained Offender under Minn. Stat. § 609.3455, s. 3a

                                           Related to Requests for Executed Sentence

   Request prison to avoid probation and/or jail                     Request prison--revocation/prison on another offense
   Request prison as part of a plea agreement                        Request prison--other reasons______________________
                                       Related to Recommendations Regarding Sentence

   Recommended by court services                                     Recommended by treatment professional

                             Section 2. Additional Information Requested (if applicable)
                                                   Regarding Victim/Witness
   Recommendation or agreement of victim/victim’s family           Prevent trauma to witness from testifying
   Witness is unlikely, unable, or unwilling to testify
                            Regarding Plea Agreements and Prosecutorial Recommendations
   Prosecutor objects to the departure                               Plea agreement on sentence
   Departure recommended by prosecutor                               Prosecutor motion to sentence without regard to
   Prosecutor does not object to the departure                       Minn. Stat. § 609.11
                           Minnesota Sentencing Guidelines Commission
PLEASE SEND TO:
                           658 Cedar Street, Suite G-58, St. Paul, MN 55155
(Rev. 07/2017)             Voice: (651) 296-0144          Email: sentencing.guidelines@state.mn.us
* Indicates reasons specified in the nonexclusive list in § 2.D.3 of the Minn. Sentencing Guidelines and Commentary.


===== DOC: MCRO_27-CR-21-23628_Order-Other_2022-04-18_20240430084628.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Order-Other
filing_date: 2022-04-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
  STATE OF MINNESOTA                    April 18, 2022                                              DISTRICT COURT
  COUNTY OF HENNEPIN                                                                       FOURTH JUDICIAL DISTRICT
  State of Minnesota                                                                         Case #: 27-CR-21-23628
  v.                                                     Charges:
                                                         Count I -Burglary-1st Deg-Dwelling-Occupied (609.582.1(a))
                                                                      Count II - Violates 2 or more OFPw/in 10 years
                                                                                                   (518B.01.14(d)(1))
                                                                 Count III - Violate No Contact Order (629.75.2(d)(1))
  Carmen Bendu Greaves                                                                                  Type: Felony
                                                         SENTENCE

☒ Stay of Execution – Count I. You are committed to the custody of the Commissioner of Corrections for 27 months.
Execution of this sentence is stayed for 3 years. This sentence is to run concurrent to the sentences for Count II.
☒ Stay of Execution – Count II. You are committed to the custody of the Commissioner of Corrections for 15 months.
Execution of this sentence is stayed for 3 years. This sentence is to run concurrent to the sentences for Count I.
☒ No Sentence Pronunced – Count III. You are convicted of this count with no addidiontal sentence entered.


                                                     LOCAL CONFINEMENT
☒ You are ordered to serve 180 days of straight time with credit for 117 days.
  ☒ You must serve time in the Hennepin County Adult Corrections Facility (“ACF” or “workhouse”). Report to the ACF ☐
      immediately / at ☐ 9:00 a.m. / ☐          a.m./p.m. on         .

                                                       FINANCIAL ORDER
Pay: ☒ The fine is waived
    ☒ The surcharge is suspended.
    The $75 public defender co-pay, if applicable, is waived unless this box is checked: ☐
Restitution: ☒ The court has considered the defendant’s ability to pay be reviewing the defendant’s income, resources, and
    obligations. Based on this information, the court finds the defendant has the ability to pay.
    ☒ Restitution is reserved for 60 days to allow the prosecutor to submit any claim and documentation to the
    court. Restitution shall be paid prior to other fines, charges, or costs. Restitution is joint and several with any/all
    convicted co-defendant(s).
Any outstanding non-cash bond is discharged. Any previously forfeited bond remains forfeited.

                                                  CONDITIONS OF PROBATION

☒ Have no contact (e.g. in-person, telephone, mail, e-mail, text message, social media, through third parties, etc.) with
M.P. or M.M. and stay away from a three-block radius of where he/she/they lives, works, and/or goes to school
   except ☐ as authorized by a later-issued order (which is in your possession) from Family Court or Juvenile Court
           ☐ with a police escort to recover personal clothing, prescription medication, and toiletries.
☒ Complete the following, including any further related evaluation, programming, or aftercare as directed by Probation:
  ☐ anger management program ☐ chemical health assessment                   ☐ cognitive skills assessment
  ☐ domestic violence program ☒ mental health evaluation/counseling ☐ sex offender treatment program
☒ Complete the mental health evaluation within 30 days.
☒ Obtain/maintain suitable employment or pursue a course of study or vocational training as directed by Probation.
☒ This sentence is a ☐ Guideline sentence, or is a ☐ dispositional ☒ durational departure. Grounds for departure are less
  onerous and agreement on sentence.


                                                                                                          HC 2810 (03/2019) Page 1 of 2

===== PAGE 002/002 =====
    ☒ Follow the attached Standard Probation Conditions, as well as the following:
         •      Tell your Probation Officer within 72 hours of your sentence and/or release from custody.
         •      Submit to the electronic and/or physical search of your person and/or premises upon the request of a Probation Officer per the
                search and seizure policies of the Department of Community Corrections and Rehabilitation.
         •      Do not leave Minnesota unless you have the permission of your Probation Officer and you comply with all the rules of the
                “receiving state.” Your Probation Officer can help you complete the required forms.
         •      Provide verification of your participation in, and completion of, required services, programs, or evaluations to Probation.
                Verification allows Probation to confirm your involvement with such services, programs, or evaluations.
         •      If you are required to register as a predatory offender, your Probation Officer will help you with any required registration; this
                is, however, always your responsibility. If you are homeless and you are required to register, you must check-in on a weekly
                basis at a local police station.

                  Notice: Probation time served out of custody will not count in a future prison term if the stay is revoked.


                                                                                               04/18/2022
         ________________________________                                                    _________________________
         DANIEL C. MORENO, Judge of District Court                                                        Date

              I HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.


             _______________________________                                                 ________________________
             Defendant                                                                       Date
APPEAL: You have the right to appeal any verdict, as well as this sentence. If you do not have funds to hire a lawyer, you may contact the State
Public Defender’s Office at 540 Fairview Avenue North, St. 300, St. Paul, MN 55104 (651-201-6700). Generally, you have 90 days to file your
appeal. You can contact the Clerk of the Appellate Courts (651-296-2581) for more information. Information is also available on the internet.
See www.mncourts.gov/About-The-Courts/CourtOfAppeals.



                                                        STANDARD PROBATION CONDITIONS

It is your responsibility to follow all of these conditions of probation and rules of the Hennepin County Department of
Community Corrections and Rehabilitation Adult Field Services (“Probation”). You must stay in contact with your Probation
Officer. If you have any question about these conditions of your probation or the rules of Probation, contact your Probation
Officer. If you do not have the name and number of your Probation Officer, call Probation Intake (612-348-2110) for further
instructions.

         1.  Follow all State and Federal criminal laws.
         2.  Contact your probation officer as directed.
         3.  Tell your Probation Officer within 72 hours if you have contact with law enforcement.
         4.  Tell your Probation Officer within 72 hours if you are charged with any new crime.
         5.  Tell your Probation Officer within 72 hours if you change your address, employment, or telephone number.
         6.  Cooperate with the search of your person, residence, vehicle, workplace, property, and things as directed by
             your probation officer.
         7. Sign releases of information as directed.
         8. Give a DNA sample when directed.
         9. Do not use or possess any firearms, ammunition, or explosives.
         10. Do not register to vote or vote until discharged from probation and your civil rights are fully restored.




                                                                                                                            HC 2810 (03/2019) Page 2 of 2


===== DOC: MCRO_27-CR-21-23628_Sentencing Order_2022-04-18_20240430084628.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Sentencing Order
filing_date: 2022-04-18
pages: 007
--- end meta
===== PAGE 001/007 =====
                                               Filed in District Court
                                               State of Minnesota
The State of Minnesota                          April 18, 2022                                      District Court
Hennepin County                                                                                   4th Judicial District
Hennepin Criminal Downtown
 State of Minnesota vs Carmen Bendu Greaves                                          ORDER
Also Known As Carmen Bendu Johnetta Greaves
                                                                      WARRANT OF COMMITMENT
            Case Number: 27-CR-21-23628

                                 CURRENT DEFENDANT INFORMATION
Known Address:               1701 69th AVE       Correspondence Address: 1701 69th AVE
                             APT 219                                     APT 219
                             Brooklyn Center, MN                         Brooklyn Center, MN
                             55429                                       55429
Phone Number:                (H) 612-403-0225                      Sex: Female
                             (C) 612-403-0225                     DOB: 10/03/1978
                                                                                     SID: MN 17KS6628

                                               CASE CHARGES
Ct           Statute         Type             Description                                       Disposition
     1       609.582.1(a)    Charging         Burglary-1st                               Convicted
                                              Deg-Dwelling-Occupied-Non-Accomplice
                                              Present
             609.582.1       Penalty          Burglary-1st Degree
             609.582.1a      Penalty          Burglary-1st Deg-Occupied
                                              Dwelling-Mandatory Minimum
     2       518B.01.        Charging         Domestic Abuse; Violates 2 or more         Convicted
             14(d)(1)                         OFPw/in 10 years of previous
                                              conviction/adj of delinq.
             518B.01.        Penalty          Domestic Abuse; Violates 2 or more
             14(d)(1)                         OFPw/in 10 years of previous
                                              conviction/adj of delinq.
     3       629.75.2(d)(1) Charging          Violate No Contact Order - Within 10 years Convicted
                                              of the first of two or more convictions
             629.75.2(d)     Penalty          Violate No Contact Order-within 10
                                              years-first of two or more conviction or
                                              possess dangerous weapon

                            TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Level of Sentence: Felony
Date Pronounced: April 18, 2022




File: 27-CR-21-23628                                     Page 1 of 7                         Printed on 04/19/2022 at 4:15 PM
                                        State of Minnesota vs Carmen Bendu Greaves

===== PAGE 002/007 =====
Offense Information
Ct     Offense Date       Statute              Description                                  Offense Disposition
1      12/22/2021         609.582.1(a)         Burglary-1st                                 Convicted
                                               Deg-Dwelling-Occupied-Non-
                                               Accomplice Present
         MOC at Filing    GOC                  Controlling Agency                           Controlling No.
         B1236                                 Brooklyn Center Police Department            21004405
Sentence Details
 Commit to Commissioner of Corrections - Adult
 Commit to Commissioner of Corrections at the MN Correctional Facility - Shakopee for 27 months.
 Sentence is stayed for 3 years.

 This sentence consists of a minimum term of imprisonment equal to two-thirds of the total
 executed sentence, and a maximum supervised release term equal to one-third of the total
 executed sentence, unless the sentence is life or life without the possibility of release.

 Time to Serve: 0 days

 Was this a departure from the sentencing guidelines? Yes
 Downward Durational
 Attach a departure report and file with the Sentencing Guidelines Commission within 15 days.

 Status: Active                                            Status Date: 04/18/2022


 Conditions - Adult
  Defendant is placed under the following conditions:
  Condition                                           Location                    Amt   Effective       End
  Restitution reserved                                                             04/18/2022 06/17/2022
  Do not enter or call victim's place of                                           04/18/2022
  employment
  Do not enter victim's residence                                                  04/18/2022
  No contact with victim(s)                                                        04/18/2022
  Stay a reasonable distance away from victim's                                    04/18/2022
  residence
       Stay away from a three-block radius except with a police escort.
  Mental Health Evaluation                                                         04/18/2022
       /counseling within 30 days.
  Obtain employment                                                                04/18/2022
       /maintain suitable employment of pursue a course of study or vocational training as directed by
       Probation.
  Follow all State and Federal criminal laws.                                      04/18/2022
  Contact your probation officer as directed.                                      04/18/2022


File: 27-CR-21-23628                                      Page 2 of 7                       Printed on 04/19/2022 at 4:15 PM
                                         State of Minnesota vs Carmen Bendu Greaves

===== PAGE 003/007 =====
  Tell your probation officer within 72 hours if                                    04/18/2022
  you have
       contact with law enforcement.
  Tell your probation officer within 72 hours if                                    04/18/2022
  you are
       charged with any new crime.
  Tell your probation officer within 72 hours if                                    04/18/2022
  you change
       your address, employment, or telephone number.
  Cooperate with the search of your person,                                         04/18/2022
  residence,
       vehicle, workplace, property, and things as directed by your probation officer.
  Sign releases of information as directed.                                         04/18/2022
  Give a DNA sample when directed.                                                  04/18/2022
  Do not use or possess firearms, ammunition or                                     04/18/2022
  explosives
  Do not register to vote or vote until discharged                                  04/18/2022
  from
       probation and your civil rights are fully restored.
  Submit to Random Searches                                                         04/18/2022
  Obtain Permission from Agent before leaving                                       04/18/2022
  the State
  Domestic No Contact (DANCO)                                                       04/18/2022 04/18/2025


 Local Confinement
 Defendant is sentenced to 180 days in the Hennepin County Workhouse - Adult Corrections. Defendant is
 to serve 180 days. Credit for time served amount is 117 days.

 Defendant will be granted furlough for Other.

 Straight time at ACF.

 Start Date: 04/18/2022


 Straight time at ACF.
 Status: Active                                        Status Date: 04/18/2022


 Monitoring - Adult

 Defendant is placed on Supervised probation for 3 years, monitored by Hennepin County Community
 Corrections - Adult Field Services.
 Start Date: 04/18/2022                             Discharge Date: 04/18/2025

 Status: Active                                        Status Date: 04/18/2022
File: 27-CR-21-23628                                   Page 3 of 7                   Printed on 04/19/2022 at 4:15 PM
                                      State of Minnesota vs Carmen Bendu Greaves

===== PAGE 004/007 =====
 Status: Active                                         Status Date: 04/18/2022


 Fees

 Sentence includes a $50.00 fine.

  Law Library Fees                           $3.00
  County/Sheriff & Felony Fines              $50.00                                       (waived)
  Crim/Traffic Surcharge (once per case)     $75.00
  Public Defender Co-Payment                 $75.00                                       (waived)
  Subtotal                                   $78.00                                 Due

 Concurrent/Consecutive
 Concurrent with count 2.



                         TERMS OF DISPOSITION OR SENTENCE: COUNT 2
Level of Sentence: Felony
Date Pronounced: April 18, 2022
Offense Information
Ct     Offense Date         Statute          Description                                        Offense Disposition
2      12/22/2021           518B.01.         Domestic Abuse; Violates 2 or more                 Convicted
                            14(d)(1)         OFPw/in 10 years of previous
                                             conviction/adj of delinq.
         MOC at Filing      GOC              Controlling Agency                                 Controlling No.
         N137K                               Brooklyn Center Police Department                  21004405
Sentence Details
 Commit to Commissioner of Corrections - Adult
 Commit to Commissioner of Corrections at the MN Correctional Facility - Shakopee for 15 months.
 Sentence is stayed for 3 years.

 This sentence consists of a minimum term of imprisonment equal to two-thirds of the total
 executed sentence, and a maximum supervised release term equal to one-third of the total
 executed sentence, unless the sentence is life or life without the possibility of release.

 Time to Serve: 0 days

 Was this a departure from the sentencing guidelines? Yes
 Downward Durational
 Attach a departure report and file with the Sentencing Guidelines Commission within 15 days.

 Status: Active                                          Status Date: 04/18/2022


File: 27-CR-21-23628                                    Page 4 of 7                            Printed on 04/19/2022 at 4:15 PM
                                       State of Minnesota vs Carmen Bendu Greaves

===== PAGE 005/007 =====
 Conditions - Adult
  Defendant is placed under the following conditions:
  Condition                                        Location                    Amt   Effective       End
  Follow all State and Federal criminal laws.                                       04/18/2022
  Contact your probation officer as directed.                                       04/18/2022
  Tell your probation officer within 72 hours if                                    04/18/2022
  you have
       contact with law enforcement.
  Tell your probation officer within 72 hours if                                    04/18/2022
  you are
       charged with any new crime.
  Tell your probation officer within 72 hours if                                    04/18/2022
  you change
       your address, employment, or telephone number.
  Cooperate with the search of your person,                                         04/18/2022
  residence,
       vehicle, workplace, property, and things as directed by your probation officer.
  Sign releases of information as directed.                                         04/18/2022
  Give a DNA sample when directed.                                                  04/18/2022
  Do not use or possess firearms, ammunition or                                     04/18/2022
  explosives
  Do not register to vote or vote until discharged                                  04/18/2022
  from
       probation and your civil rights are fully restored.
  Restitution reserved                                                              04/18/2022 06/17/2022
  Do not enter or call victim's place of                                            04/18/2022
  employment
  Do not enter victim's residence                                                   04/18/2022
  No contact with victim(s)                                                         04/18/2022
  Stay a reasonable distance away from victim's                                     04/18/2022
  residence
       Stay away from a three-block radius except with a police escort.
  Mental Health Evaluation                                                          04/18/2022
       / counseling. Complete within 30 days.
  Obtain employment                                                                 04/18/2022
       /maintain suitable employment or pursue a course of study or vocational training as directed by
       Probation.
  Submit to Random Searches                                                         04/18/2022
  Obtain Permission from Agent before leaving                                       04/18/2022
  the State
  Domestic No Contact (DANCO)                                                       04/18/2022 04/18/2025



File: 27-CR-21-23628                                   Page 5 of 7                       Printed on 04/19/2022 at 4:15 PM
                                      State of Minnesota vs Carmen Bendu Greaves

===== PAGE 006/007 =====
 Local Confinement
 Defendant is sentenced to 180 days in the Hennepin County Workhouse - Adult Corrections. Defendant is
 to serve 180 days. Credit for time served amount is 117 days.

 Defendant will be granted furlough for Other.

 Straight time at ACF.

 Start Date: 04/18/2022


 Straight time at ACF.
 Status: Active                                          Status Date: 04/18/2022


 Monitoring - Adult

 Defendant is placed on Supervised probation for 3 years, monitored by Hennepin County Community
 Corrections - Adult Field Services.
 Start Date: 04/18/2022                             Discharge Date: 04/18/2025

 Status: Active                                          Status Date: 04/18/2022


 Concurrent/Consecutive
 Concurrent with count 1.



                          TERMS OF DISPOSITION OR SENTENCE: COUNT 3

Date Pronounced: April 18, 2022
Offense Information
Ct     Offense Date         Statute           Description                            Offense Disposition
3      12/22/2021           629.75.2(d)(1)    Violate No Contact Order - Within 10   Convicted
                                              years of the first of two or more
                                              convictions
         MOC at Filing      GOC               Controlling Agency                     Controlling No.
         N139K                                Brooklyn Center Police Department      21004405
Sentence Details
 None




File: 27-CR-21-23628                                     Page 6 of 7                 Printed on 04/19/2022 at 4:15 PM
                                        State of Minnesota vs Carmen Bendu Greaves

===== PAGE 007/007 =====
                                                       GRAND TOTALS
Date of Sentence:          04/18/2022
                                                                                             Original Amount: $78.00
The court may refer this case for collection if you fail to make a payment, and collection costs will be added. You have the right to
contest a referral for collection based on inability to pay by requesting a hearing no later than the due date. M.S. §§ 480.15, subd.
10c; 609.104


                                                  CREDIT TIME SERVED
Count 1:                    117 days
Count 2:                    117 days

                                                           SIGNATURE


                                                                                                     Judge Daniel C. Moreno
 Sentence pronounced on 04/18/2022 by District Court Judge
 Court Administrator: Sarah Lindahl-Pfieffer                                                           612-348-2040
 If you have questions regarding the terms of your sentence or disposition, please contact your attorney,
 ANDREA JANE REYNOLDS 612-543-3007, your probation agent or court administrator.




File: 27-CR-21-23628                                             Page 7 of 7                               Printed on 04/19/2022 at 4:15 PM
                                                State of Minnesota vs Carmen Bendu Greaves


===== DOC: MCRO_27-CR-21-23628_Proposed Order or Document_2022-04-27_20240430084626.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Proposed Order or Document
filing_date: 2022-04-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         27-CR-21-23628




STATE OF MINNESOTA                                                                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                      Plaintiff,
                                                                                                                                 ORDER TO APPEAR
vs.

Carmen Bendu Greaves,
                                      Defendant.                                                       Dist Ct File 27-CR-21-23628


       On April 27, 2022, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging under penalty of perjury that Defendant
violated the following conditions of the stayed sentence in this case:

        1.    Failure to remain law abiding

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay is hereby revoked, pending a final
determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the conditions of his sentence, and if so, what, if any sanction, should be imposed.

☐ SUMMONS -                                                      05/24/22 10:30am. Tagging with case
                             Proposed Court date:                27CR227797
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐ WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of Minnesota, that the Defendant be
apprehended and arrested without delay and brought promptly before the court (if in session), and if not, before a Judge or Judicial Officer of the District Court without
unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.
Bail:                                                    ☐     Hold Without Bail

☐ You are hereby commanded to arrest the above named defendant on any Sunday, legal holiday or in the night time.
☐ Warrant to be executed out of state

☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained pending further proceedings.

Bail:                                                   ☐      Hold Without Bail
                                                                                                       BY THE COURT:


                                                                                                       _______________________________
                                                                                                       Judge of District Court




*27-CR-21-23628.04/27/2022.64.0442.1*
Page 1 of 2    *27-CR-21-23628.04/27/2022.64.0442.1*

===== PAGE 002/002 =====
                                             27-CR-21-23628




                                                                           WARRANT NO.
                                                                           MNCIS Case NO.       27-CR-21-23628
ADDITIONAL IDENTIFYING INFORMATION                                               SILS ID.       337741
                                                                        STATE OF MINNESOTA
Height:   5-6             Weight:    134                                      COUNTY OF HENNEPIN
Eyes:     Brown           Hair:      Black
                                                                           STATE OF MINNESOTA
Race:      Black                                                                             -vs-
Sex:       Female
                                                                              Carmen Bendu Greaves
                                                                                                 Defendant
                                                               1355 Shenandoah Ln N
Physical Description:                                          Street Address
                                                               Plymouth, MN 55447                           10/03/1978
                                                               City                                          D.O.B.

                                                               Telephone No.        (612) 403-0225

A.K.A.:                                                        Probation                            Telephone No.
                                                               Officer:        Jason Hodge          (612) 348-7564
Carmen Bendu Greaves, Carmen Bendu Johnetta
Greaves, Carmen Johnetta Greaves, Carmen Bendu
Greene
                                                                        ORDER OF ARREST AND
                                                                            DETENTION
                                                               Felony

                                                               CT 1: Burglary-1st Deg-Dwelling-Occupied-Non-
                                                               Accomplice Present; CT 2: Domestic Abuse; Violates 2
                                                               or more OFPw/in 10 years of previous conviction/adj of
                                                               delinq.; CT 3: Violate No Contact Order - Within 10
                                                               years of the first of two or more convictions

                                                               A copy of this Order for Arrest and Detention has been
                                                               duly signed and filed with the Court Administrator of
                                                               the Hennepin County District Court.



                                                               Copy of this order served on defendant on             / /

                                                               By
                                                                                                           Deputy Sheriff

                                                              ☐ Interstate Compact Offender
                                                                Offender Waiver of Extradition Signed




*27-CR-21-23628.04/27/2022.64.0442.2*
Page 2 of 2    *27-CR-21-23628.04/27/2022.64.0442.2*


===== DOC: MCRO_27-CR-21-23628_Probation Violation Order for Detention_2022-04-27_20240430084625.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Probation Violation Order for Detention
filing_date: 2022-04-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         27-CR-21-23628
                                                                                                                                                                        Filed in District Court
                                                                                                                                                                          State of Minnesota
                                                                                                                                                                          4/27/2022 3:06 PM




STATE OF MINNESOTA                                                                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                      Plaintiff,
                                                                                                                                 ORDER TO APPEAR
vs.

Carmen Bendu Greaves,
                                      Defendant.                                                       Dist Ct File 27-CR-21-23628


       On April 27, 2022, the Department of Community Corrections and Rehabilitation filed a Probation Violation Report, alleging under penalty of perjury that Defendant
violated the following conditions of the stayed sentence in this case:

        1.    Failure to remain law abiding

The court finds that there is probable cause to believe Defendant has violated the conditions of the stayed sentence, so the stay is hereby revoked, pending a final
determination. Defendant is ordered to appear before a Judge or Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the conditions of his sentence, and if so, what, if any sanction, should be imposed.

☐ SUMMONS -                                                      05/24/22 10:30am. Tagging with case
                             Proposed Court date:                27CR227797
I order court administration to summons the defendant to appear before a Judge or Judicial Officer.

☐ WARRANT
To the Sheriff of the above-named county or other person authorized to execute this warrant: I order, in the name of the State of Minnesota, that the Defendant be
apprehended and arrested without delay and brought promptly before the court (if in session), and if not, before a Judge or Judicial Officer of the District Court without
unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.
Bail:                                                    ☐     Hold Without Bail

☐ You are hereby commanded to arrest the above named defendant on any Sunday, legal holiday or in the night time.
☐ Warrant to be executed out of state

☐x ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained pending further proceedings.

Bail:                                                   x
                                                        ☐      Hold Without Bail
                                                                                                       BY THE COURT:
                                                                                                                           Chou, Marta
                                                                                                                           2022.04.27
                                                                                                                           15:03:07 -05'00'
                                                                                                       _______________________________
                                                                                                       Judge of District Court




*27-CR-21-23628.04/27/2022.64.0442.1*
Page 1 of 2    *27-CR-21-23628.04/27/2022.64.0442.1*

===== PAGE 002/002 =====
                                             27-CR-21-23628
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       4/27/2022 3:06 PM




                                                                           WARRANT NO.
                                                                           MNCIS Case NO.       27-CR-21-23628
ADDITIONAL IDENTIFYING INFORMATION                                               SILS ID.       337741
                                                                        STATE OF MINNESOTA
Height:   5-6             Weight:    134                                      COUNTY OF HENNEPIN
Eyes:     Brown           Hair:      Black
                                                                           STATE OF MINNESOTA
Race:      Black                                                                             -vs-
Sex:       Female
                                                                              Carmen Bendu Greaves
                                                                                                 Defendant
                                                               1355 Shenandoah Ln N
Physical Description:                                          Street Address
                                                               Plymouth, MN 55447                           10/03/1978
                                                               City                                          D.O.B.

                                                               Telephone No.        (612) 403-0225

A.K.A.:                                                        Probation                            Telephone No.
                                                               Officer:        Jason Hodge          (612) 348-7564
Carmen Bendu Greaves, Carmen Bendu Johnetta
Greaves, Carmen Johnetta Greaves, Carmen Bendu
Greene
                                                                        ORDER OF ARREST AND
                                                                            DETENTION
                                                               Felony

                                                               CT 1: Burglary-1st Deg-Dwelling-Occupied-Non-
                                                               Accomplice Present; CT 2: Domestic Abuse; Violates 2
                                                               or more OFPw/in 10 years of previous conviction/adj of
                                                               delinq.; CT 3: Violate No Contact Order - Within 10
                                                               years of the first of two or more convictions

                                                               A copy of this Order for Arrest and Detention has been
                                                               duly signed and filed with the Court Administrator of
                                                               the Hennepin County District Court.



                                                               Copy of this order served on defendant on               / /

                                                               By
                                                                                                           Deputy Sheriff

                                                              ☐ Interstate Compact Offender
                                                                Offender Waiver of Extradition Signed




*27-CR-21-23628.04/27/2022.64.0442.2*
Page 2 of 2    *27-CR-21-23628.04/27/2022.64.0442.2*


===== DOC: MCRO_27-CR-21-23628_Order-Other_2022-04-28_20240430084624.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Order-Other
filing_date: 2022-04-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA              Filed in District Court                                     DISTRICT COURT
COUNTY OF HENNEPIN              State of Minnesota                                 FOURTH JUDICIAL DISTRICT
                                Apr 28, 2022 3:45 pm
State of Minnesota
v.                                                                                            27-CR-21-23628
Carmen Bendu Greaves



                       Order for Post-Disposition Release with Conditions
                       (PRETRIAL/PROBATION RELEASE AUTHORIZATION NOT REQUIRED)

      Supervising Probation Officer: Jason Hodge                            Phone: 612-348-7564; 612-328-
                                                                            5604

      You are released from custody on the following conditions:

      ☐ Complete a Rule 25 chemical health assessment. You are to be released from custody:
           ☐ After completing an in-custody chemical health assessment.
           ☐ To complete an out of custody chemical health assessment by ________________________.

      ☐ Participate in treatment. You are ordered to be released for a:
             ☐ Self-report to ___________________________________ on __________________________.
             ☐ Bed-to-bed transfer to ________________________ on/about ________________________.
             ☐ Bed-to-bed transfer to the recommended treatment facility as soon as a bed is available.
                 (Probation will notify In-Custody Records with treatment information.)

      ☐ Remain on Electronic Home Monitoring (EHM) and follow EHM rules. You are ordered to:
           ☐ Remain in custody at the Adult Detention Center until Client and Community Restoration
           (CCR) comes to set you up for EHM. If eligible, you are granted immediate furloughs for job-
           seeking, work, school, medical care, and treatment.
           ☐ Be released at this time from the Adult Detention Center so you can report to CCR at 3000
           North 2nd Street in Minneapolis on ___________________ to start EHM. If eligible, you are
           granted immediate furloughs for job-seeking, work, school, medical care, and treatment.

      ☐ All other conditions of probation remain (unless otherwise noted).
      ☒ No contact with M.P.
      ☒ Do not possess any firearms or ammunition.
      ☒ You must contact Probation within 24 hours of any release from custody and weekly thereafter.



       _______________________________________________                          _______________________
       Judge of District Court                                                 Date




                                                                                                    3/2022


===== DOC: MCRO_27-CR-21-23628_Notice of Remote Hearing with Instructions_2022-04-28_20240430084623.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-04-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Apr 28, 2022 3:47 pm



   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐21‐23628
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   CARMEN BENDU GREAVES
   7901 63RD AVE N
   APT 219
   BROOKLYN CENTER MN 55430



   State of Minnesota vs Carmen Bendu Greaves

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              May 24, 2022
                                     Probation Violation Hearing
                                                10:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Paul Scoggin, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 897 9580; Passcode:1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 897 9580; Passcode:1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 28, 2022                 Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-21-23628_Exhibit List_2022-05-06_20240430084622.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Exhibit List
filing_date: 2022-05-06
pages: 003
--- end meta
===== PAGE 001/003 =====
              Exhibit Log
          Case: 27-CR-21-23628                                                                Case Style:                              State of Minnesota vs Carmen Bendu Greaves                                                       Sort Order: Exhibit ID


     Exhibit ID                              On Behalf Of              Status                               Proj.                             Type                                Exhibit Flag   Custody                        Custody Detaii
     Exhibit #                               Source                    Date                                 Return I                          Description                                        Date

                                                                                                                                                                                  ‘
                                       Jurisdiction                    Stipulated                           D:         Document
                                                                                                                           _
                                                                                                                                                                                                                                No chain of custody exists 'for this
VCRTOOt
.
                                         RAPP.. BRITTA                 05/06/2022                           04/18/2025 Potice Report (tile named                                                                                exhibit.
                   .                     KATE                                                                                                 "8021-004405
                                                                              '   :
                                                                          .
                                                                                                                       reportpdf")                                                                                                                                                    .
                                                                                                                                                                                                                                                                                           -.
                                         Jurisdiction                  Stipulated                           D:         Document                                                                                                 No chain of custody exists for this
    /CRT002                              RAPP. BRITTA                  05/06/2022                           04/18/2025 Sentencing order from                                                                                    exhibit.
                                         KATE                                                                          felony battery in Clark
                                                                                                                       County Nevada. Court
                                                                                                                       File No. C-16-312877- 1
                                                                                                   ’~                                                            ..
                                        Jurisdiction
                                                                                                                  ~


                                                                                                                                              Document                                                                          No chain ofcustody existsforthis-H-
V
                                                                                                                                                                      .   .

     ‘CRT003                                                           Simulated. ;       ‘
                                                                                              ,'            Dz:        ‘                 ..                                                                 ’
                                                                                                                                                                                                                                                                                                                 .




                                                                                                                       Sentencing order from
                                                                                                                                                                                                                                             '


                                         RAPP,,BRITTA                  0510612022:             ;            0411872025
                                                                                                            '  ‘ ‘                 '
                                                                                                                                                                                                                    .

                                                                                                                                                                                                                                exhibit.
                                                                                                                                                                                                                                                                                                            'z


          "    _
                                         KATE '-                                                                       battery in GWinnett
                                                                                                                                                                                                                            '


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                                                                                                                                       v County; Georgia. Court
     "i                                                                                                                                 ~iiEiielilo 134362642}                                                                                                                   ~
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                               i        .-                                                              z                                                                                                                           .                :        =
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                                                       ,



      CRT004                             Jurisdiction                  Stipulated                           D:         Document                                                                                                 No chain of custody exists for this
                                         RAPP, BRITI'A                 05/06/2022                           04/18/2025 7/1/21 OFP Order                                                                                         exhibit.
                                         KATE                                                                          Following Hearing
                                                                                                                                              (27-
      CRT005"’ Jurisdiction                                        .
                                                                       Stipulated ‘.:
                                                                                      ‘
                                                                                                            D;
                                                                                                                           DA—FA—21-3253) ' i}
                                                                                                                      Document .
                                                                                                                                                                              “
                                                                                                                                                                                                        ,                       No chain of custody
                                                                                                                                                                                                                                                 ‘                     exists for
                                                                                                                                                                                                                                                                                          this
                                                                                                            W1§i£2025 “([3121 Certiﬁcate ‘0}—
          '                                                                                        '
                                         RAPP';‘BRFI‘TA                  05/06/2022;          ,:                                                                                                                                                                                                _

                                         KATE
                                                                       ‘                                                                                                                                        _

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                                                                                                                      :"~~:                   Service                                                                   .       exhibit.
      ‘-                           ‘                   ‘
                                                               .
                           .                               ,                                                                             .
                                                                                                                                              (27-DA—FA—21—3253)                                                                         .                -
                                                                                                                                                                                                                                                                         .
                                                                                                                                                                                                                                                                             .




                                         Jurisdiction                  Stipulated                           D:         Document                                                                                                 No chain of custody exists for this
    ‘/CRT006                             RAPP, BRITTA                  05/06/2022                           04/18/2025 7/6/21 Certiﬁcate of                                                                                     exhibit.
                                         KATE                                                                                                 Service
                                                                                                                                              (27-DA—FA—2‘I-3253)
      CRTOD?                             Jurisdiction                                                       D:         Document                                                                                                 No chain of custodyexists for
\/                                                                     Stipulated ,                                                                                                                                                                                                                              " ,
                                                                                                                                                             .

                                                                                                                                                                                                                                                              this
                                                                                                                                                                                                                                                                                                    .




                                         RAPP; BRITTA                  05/06/2022                           04/18/2025 713/21 Police Report                                                                                     exhibit.                                                                '




                                         KATE                                                                                                 (BCPD 21 -002430)
/     CRT008                             Jurisdiction
                                             RAPP, BRITTA
                                                                       Stipulated
                                                                       05/06/2022
                                                                                                            D:         Document
                                                                                                            04/18/2025 Complaint
                                                                                                                                                                                                                                No chain of custody exists for this
                                                                                                                                                                                                                                exhibit.
                                             KATE                                                                                             (2 7-CR-21 -1 2497)

              Total Count:                   21
                                                                                                                                                                                                                                                                                     of                 3
                                                                                                                                                            (3.912,.                                                                                     Page                1



      Printed on 05/06/2022 at 1:28 PM                                                                                                                                                                  5.0-2.2

===== PAGE 002/003 =====
                 Exhibit Log
                 Case: 27-CR-21—23628                                                                             Case Style:                     State of Minnesota vs Carmen Bendu Greaves                                   Sort Order: Exhibit ID


         Exhibit ID                                   On Behalf Of                       Status                                Proj.                       Type                      Exhibit Flag   Custody               Custody Detail
         Exhibit #                                    Source                             Date                                  Return I                    Description                              Date


\/ CRT009 Jurisdiction                                                                                                                    Document                                                                        No chain of custody exists for this                                            -

                                                                                         Stipulated                            D:
                                              1

                                                                                                                                                                                                                                                                                            ..;
          RAPP, BRITTA~                       '
                                                                                         05/06/2022                            04/18/2025 7/7/21 DANCO                                                                    exhibit
          KATE                                                      —
                                                                                                          .
                                                                                                                                                           (27-CR-21-12497)
\/ CRT010 Jurisdiction
          RAPP, BRITTA
                                                                                         Stipulated
                                                                                         05/06/2022
                                                                                                                               D:         Document
                                                                                                                               04/18/2025 Register of Actions
                                                                                                                                                                                                                          No chain of custody exists for this
                                                                                                                                                                                                                          exhibit.
                                                      KATE                                                                                                 (27-CR-21-12497)
                                                                                                                                              ‘                                                                                                                                             '”




                 CRT011                               Jurisdiction                       Stipulated                            D:         Document                                                                        No chain of custody exists for this
N/                                                                                                                                                                                                                                                                              ‘
                                                                         3
                              '
                                                                                                                                                                                                                                                                                                 *




                  "                                   RAPP.831TTA~                       (35/06/2922                           04/18/2025 9/3/21 Conditional                                                          '   exhibit
                                                                                                                                                                                                                                                                            _




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                                                                                                                                                  .3       ReleaseQ/deif"3'
                                  ,           .- .     .   .

                                                                                                                                              (2740R221%12497)
                                                                                                                               .
                                                                                                                           .                                                                                               ~
                                                                                                                                                                                                                                     ,
                                                                                                                                                                                                                                                3                       3           '

             ‘                                                 ,3




 V CRT012                                             Jurisdiction
                                                      RAPP, BRITTA
                                                                                         stipulated
                                                                                         05/06/2022
                                                                                                                                   D:         Computer Diskette
                                                                                                                                   04/18/2025 911 Call #1
                                                                                                                                                                                                                          No chain of custody exists for this
                                                                                                                                                                                                                          exhibit.
     '

                                                      KATE
 ‘/ Cqug.» .3ggigam333
                  BRiTTA
                                                                         353:33 Stipulated?
                                                                                         05/06/2022
                                                                                                                  -""~:Bi—3               ,
                                                                                                                                                       ‘
                                                                                                                                                           compti’tef‘Diskette
                                                                                                                                                           911 Cat! #2
                                                                                                                                                                                           .
                                                                                                                                                                                                              .       ‘No chain of cUStody‘exi'sts'-forthi$:i--‘.I
                                                                                                                                                                                                                          exhibit
                                                      RAPP                                                                         04/18/2025

 V CRT014 RAPP, BRITI'A                               Jurisdiction                       Stipulated
                                                                                         05/06/2022
                                                                                                                                   D:         Computer Diskette
                                                                                                                                   04/18/2025 911 Call #3
                                                                                                                                                                                                                          No chain of custody exists for this
                                                                                                                                                                                                                          exhibit.
           KATE
‘/                                                                                                                 ‘                  ‘
   CRT015 Jurisdiction                                                           3

                                                                                         Stipdiatéd,                               D:
                                                                                                                                          ~


                                                                                                                                           .’ Conipdter Diskette                                                  .       No chain of                   exists for this
                                                                                                                                                                                                                          exhibit.‘onstody
                                                                                                                                                                                                                                                                                                         .3

                                          ‘                                                                                                                                                                                                                                                          '

           RAPP,: BRI'ITA                                                            3   05/06/2022                                04/18/2025" Fry Squad Video Clip
                                              '
                                                      KATE                   :
                                                                                                .
                                                                                                      3
                                                                                                                       ~

                                                                                                                                               (beginning to 7:12:19 AM)‘                                                                                3




                 CRT016                               Jurisdiction                       Stipulated                                D:          Photograph                                                                 No chain of custody exists for this
                                                      RAPP, BRlTTA                       05/06/2022                                04/18/2025 Map                                                                         exhibit.
                                                      KATE
                                                                                                                                                                                                                                                                                        ‘
                 CRT017                               Jurisdiction                       Stipulated                                D:         Photograph                                                                  No chain of                                for this
                                                                                                                                                                                                                                         custody exists
                  .   .               —


                                                  ,
                                                      RAPP, BRITTA                       05/06/2022       .

                                                                                                                       ‘
                                                                                                                                   04/18/2025 Photo--page4 (blood on             -


                                                                                                                                                                                                                          exhibit                   .
                                                                                              ‘
                                                      KATE          '—




                                                                                                                                                           sock)                                                                                             .




 /
         3
                          ;


                 CRT018                               Jurisdiction                       Stipulated                                D:         Photograph                                                                  No chain of custody exists for this
                                                      RAPP, BRITI'A                      05/06/2022                                04/18/2025 Photo - page 5 (scratches                                                   exhibit.
                                                      KATE                                                                                    on arm)


                  Total Count:                        21
                                                                                                                                                                                                                                                                 2     of
                                                                                                                                                                                                                                            Page

                 Printed on 05/06/2022 at 1:28 PM

===== PAGE 003/003 =====
          Exhibit Log
         Case: 27-CR-21-23628                            Case Style:           State of Minnesota vs Carmen Bendu Greaves                    Sort Order: Exhibit ID


         Exhibit ID      On Behalf Of       Status            Proj.               Type                          Exhibit Flag   Custody   Custody Detail
         Exhibit #       Source             Date              Batu "I I           Desc ription                                 Date


V        C-RTDtQ         Jurisdiction
                         RAPP. BRITTA
                         KATE
                                            Stipulated
                                            05/06/2022
                                                              D:       _
                                                                           .
                                                                              Photograph
                                                              04/18/2025 Photo - page 7 (footprints
                                                                              in snow)
                                                                                                                                         No chain of custody exists for this
                                                                                                                                         exhibit.


V CRT020 RAPP. BRITTA    Jurisdiction       Stipulated
                                            05/06/2022
                                                              D:              Photograph
                                                              04/18/2025 Photo - page 8 (footprints
                                                                                                                                         No chain of custody exists for this
                                                                                                                                         exhibit.
                         KATE                                                 in snow)
         CRT021          Jurisdiction       Stipulated        D:              Photograph                                                 No chain of custody exists for this
\/                       RAPP. BRITi'A      05/06/2022                               -
                                                              04/18/2025 Photo page 9 (window.                                           exhibit.
     -

               _
                         KATE                'i                   _  131.511. from inside)     1;.1
                                                                                                      -
                                                                                                            .




          Total Count:   21                                                                                                                                           3   of
                                                                                                                                                          Page

         Printed on 05/06/2022 at 1:25 PM


===== DOC: MCRO_27-CR-21-23628_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-18_20240430084621.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jan 18, 2023 9:06 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Carmen Bendu Greaves,                                                          27-CR-21-23628; 27-CR-22-7797;
           Defendant.                                                           27-CR-22-9010; 27-CR-22-25134


                                             Defendant Information
                                        Out of Custody         In Custody – at Facility: Hennepin County Adult
                                                          Detention Center
Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-457-3139, Cell: 763-453-3139
Email:              carmengreaves971@gmail.com
Current Address: 7901 63rd Ave Apt 219
                    Brooklyn Center MN 55430
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Naimo Osman #612-348-5946

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADELINE KREHBIEL BASKFIELD                Phone:   612-348-8246
      Prosecuting Attorney: BRITTA KATE RAPP                       Phone:   612-348-4988
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on February 21, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                                                               Dayton Klein, Julia
                                                                                                               2023.01.18
                                                                                                               08:26:21 -06'00'
               Danielle Mercurio                                                                  Julia Dayton Klein
             District Court Referee                                                              District Court Judge

Dated: January 17, 2023

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23628_Finding of Incompetency and Order_2023-02-22_20240430084620.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Feb 22, 2023 1:34 pm


 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                        Court File No. 27-CR-21-23628, 27-CR-7797,
 State of Minnesota,                                                27-CR-22-9010, 27-CR-22-25134
                          Plaintiff,                              FINDINGS OF FACT,
                                                                 CONCLUSIONS OF LAW
    vs.                                                         AND ORDER REGARDING
                                                                    COMPETENCY
 Carmen Bendu Greaves,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 21, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Madeline Baskfield, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978), was convicted in MNCIS file 27-CR-21-23628 with
   three felony charges. Defendant was charged in MNCIS file 27-CR-22-7797 with Violate No
   Contact Order (Felony) arising from an incident alleged to have occurred on 04/22/2022.
   Defendant was charged in MNCIS file 27-CR-22-9010 with Violate No Contact Order
   (Felony) arising from an incident alleged to have occurred on 05/06/2022. Defendant was
   charged in 27-CR-22-25134 with Violate No Contact Order (Felony) and Domestic Abuse
   (Felony) arising from an incident alleged to have occurred on 12/14/2022.
2. On 01/18/2023, Referee Mercurio ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/005 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Lisa Godon, Assistant Hennepin County Attorney – Criminal Division;
       Madeline Baskfield, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 22, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Madeline Baskfield, Assistant Hennepin County Public Defender;
       c. Lisa Godon, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                  4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-21-23628_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-12_20240430084619.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jun 12, 2023 4:07 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Carmen Bendu Greaves,                                                                          27-CR-21-23628
           Defendant.                                           27-CR-22-7797; 27-CR-22-9010; 27-CR-22-25134


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-457-3139, Cell: 763-203-0246
Email:              carmengreaves202@gmail.com
Current Address: 7901 63rd Ave Apt 219
                    Brooklyn Center MN 55430
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADELINE KREHBIEL BASKFIELD                 Phone:   612-348-8246
      Prosecuting Attorney: BRITTA KATE RAPP                        Phone:   612-348-4988
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on August 22, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 12, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-21-23628_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-02_20240430084618.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                              State of Minnesota
                                                   FEB 0 2 2024
State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                          Order to Fourth Judicia Distict Court
                                                                                           Psychological Services
Carmen Bendu Greaves,                                                                             27-CR22-7797
           Defendant.                                            27-CR-22-9010, 27-CR-22-25134, 27-CR-21-23628



                                             Defendant Information
                                       DOut of Custody       EIn Custody at Facility:
                                                                             




Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763457-3139, Ce": 763-203-0246
Email:              carmengreavesZOZ@gmail.com
Current Address: 7901 63RD AVE N
                    APT 219
                    BROOKLYN CENTER MN 55430
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         E    For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pur5uant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     ___




         D Other (please specify)   ____




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: MADELINE KREHBIEL BASKFIELD                Phone:       612-348-8246
       Prosecuting Attorney: JOSHUA lRVlNG LUGER                    Phone:
                                                                    Phone:


3.   The hearing for the return of the psychological evaluation will be held on March 05, 2024 at 1:30 PM.




                                                                                                          Hc 2926 (07/2023)

===== PAGE 002/002 =====
    4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
        personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
        dependency, developmental disability, educational, employment, judicial, law enforcement (including
        audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
        records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
        that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin
                                                                                                    County District
        Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
        55487. All agencies maintaining the above-listed records may also communicate
                                                                                          verbally with the requesting
        Examiner.

             o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                                                                                                                  records,
                  including chemical dependency records, because other ways of obtaining the information are not
                  available or would not be effective, and the public interest and need for disclosure
                                                                                                        outweighs the
                  potential injury to the patient, the physician/patient relationship and any chemical dependency
                  treatment facility or organization holding records pertaining to Defendant.

5       During the preparation of the report, the Examiner and any employee of Community Corrections and
        Rehabilitation may discuss the case and share relevant information in a manner consistent with
                                                                                                       Minnesota
        Rules of Criminal Procedure, Minnesota Statutes, and case law.

6       If a sex offender evaluation has been ordered and the defendant is a
                                                                            Repeat Sex Offender as defined in
        Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                           comply with both the requirements of
        §609.3457 and the agreement with Minnesota State Operated Forensic Services. A
                                                                                          copy of any Repeat Sex
        Offender Report produced by Psychological Services shall be forwarded to the Court and
                                                                                               the Commissioner of
        Corrections.

7       In the case of Rule 20 evaluations, the Examiner shall offer in
                                                                       the report an opinion and support for the
        opinion on whether the defendant:
                a. ls suitable to refer for consideration of civil commitment and
                                                                                   the basis of the possible
                    commitment,
                b. May be mentally ill and dangerous, and
                c. Needs immediate hospitalization.


8       In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
        the Court if the Examiner concludes that the defendant:
                 a.      Presents an imminent risk of serious danger to another,
                 b.      May be imminently suicidal, or
                 c.      Needs emergency intervention.

Dated: February 2, 2024                                          -




                                                                            1/\    W Jean Burdorf
                                                                                  District Court Judge     D
        V   Please direct the prosecuting agency to forward a
                                                                copy of the police report for each case to Psychological Services.
        V   If a defendant is to be released
                                               upon completion of the interview process, a Conditional Release Order must be filed
            direction.                                                                                                               giving that




                                                                                                                            HC 2926 (07/2023)


===== DOC: MCRO_27-CR-21-23628_Finding of Incompetency and Order_2024-03-05_20240430084617.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-05
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 06, 2024 2:14 pm
 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                          Court File No. 27-CR-21-23628; 27-CR-22-
 State of Minnesota,                                         7797; 27-CR-22-9010; 27-CR-22-25134
                          Plaintiff,                              FINDINGS OF FACT,
                                                                 CONCLUSIONS OF LAW
    vs.                                                         AND ORDER REGARDING
                                                                    COMPETENCY
 Carmen Bendu Greaves,

                           Defendant.


          This matter came before the undersigned Judge of District Court on March 5, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Madeline Baskfield, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978), was convicted in MNCIS file 27-CR-21-23628 with
   Burglary – 1st Degree (Felony), Domestic Abuse (Felony), and Violate No Contact Order
   (Felony) arising from an incident that occurred on December 22, 2021. Defendant was charged
   in MNCIS file 27-CR-22-7797 with Violate No Contact Order (Felony) arising from an
   incident alleged to have occurred on April 22, 2022; in MNCIS file 27-CR-22-9010 with
   Violate No Contact Order (Felony) arising from an incident that occurred on May 6, 2022; and
   in MNCIS file 27-CR-22-25134 with Violate No Contact Order (Felony) and Domestic Abuse
   (Felony) arising from an incident alleged to have occurred on December 14, 2022.
2. On February 2, 2024, Judge Jean Burdorf ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/005 =====
4. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Joshua Luger, Assistant Hennepin County Attorney – Criminal Division;
       Madeline Baskfield, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/005 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.



                                                 3

===== PAGE 004/005 =====
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 3, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Madeline Baskfield, Assistant Hennepin County Public Defender;
       c. Joshua Luger, Assistant Hennepin County Attorney;



                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-21-23628_Notice of Remote Hearing with Instructions_2024-03-05_20240430084616.pdf =====
--- meta
case_number: 27-CR-21-23628
defendant: Carmen Bendu Greaves
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/5/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐23628, 27‐CR‐22‐
                                                           7797, 27‐CR‐22‐9010, 27‐CR‐22‐25134
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

CARMEN BENDU GREAVES
7901 63RD AVE N
APT 219
BROOKLYN CENTER MN 55430
_____________________________________________________________________________
State of Minnesota vs Carmen Bendu Greaves

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 03, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 5, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-1165 >>>

===== DOC: 27-CR-22-1165.pdf (Docket) =====
--- meta
case_number: 27-CR-22-1165
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:15 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                                     Related Cases
   Case Number: 27-CR-22-1165                                                                           27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/20/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                                  Attorneys Active
   State of Minnesota                                                              WOTHE, KACY LEE - Lead Attorney
                                                                                   KRATZKE, OLIVIA LUTHER
                                                                                   SORENSEN, ROBERT J

                                                                                 Attorneys Inactive
                                                                                   GALAYDH, WARSAME ALI KHALIF
                                                                                   SCHWEIGER, CAITLIN LEE



   Defendant                                                                     Attorneys Active
   JOHNSON, TERRELL                                                                PRAHL, LAURA LEE - Lead Attorney
   DOB: 08/28/1979                                                                 Herlofsky, Susan
   MINNEAPOLIS, MN 55419                                                           VERTIN, MARECCA SMITH

                                                                                 Attorneys Inactive
                                                                                   BOZIAN, GABRIEL NAZIM
                                                                                   KOWARSKI, RACHEL FURNISS
                                                                                   PROBST, ASHLEY ANN




   Warrants


   Inactive Warrants
   JOHNSON, TERRELL DANNIE Arrest, Complaint, Order of Detention
   Judicial Officer: Dayton Klein, Julia
   01/20/2022 02:19 PM        Status: Warrant Cleared by Wt Office
   01/20/2022 01:53 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $3,000.00




   Charges

===== PAGE 002/006 =====
 1    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small                  Statute: 152.025.2(1)
      Amount Marijuana
      Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled Substance Offenses
      (609.101.3)

      Level of Charge: Felony

      Offense Date: 10/09/2021

      Community Of Offense: Bloomington

      Law Enforcement Agency: Bloomington Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2022               Interim conditions for JOHNSON, TERRELL
                         Judicial Officer: Janzen, Lisa K
                            Release with Conditions
                            $0.00
                            Conditions, other
                            Make all future court appearances
                            Remain law-abiding
                            Take medications in the prescribed dosage and frequency


01/21/2022               Interim conditions for JOHNSON, TERRELL
                         Judicial Officer: Bartolomei, Luis
                         Expiration Date: 03/11/2022
                            Release with Conditions
                            $0.00
                            Conditions, other
                            Make all future court appearances
                            Remain law-abiding
                            Contact with probation
                            Follow all instructions of probation




Case Events


03/19/2024               Hearing Held Remote


03/19/2024               Returned Mail                                                                                                                
                         Index #41                                                                                                                1 page



03/12/2024               Notice of Hearing                                                                                                            
                         Index #40                                                                                                               2 pages



03/12/2024               Notice of Remote Hearing with Instructions                                                                                   
                         Index #39                                                                                                               2 pages



03/12/2024               Motion
                         Judicial Officer: Mercurio, Danielle
                         Index #38

===== PAGE 003/006 =====
03/12/2024   Finding of Incompetency and Order                          
             Judicial Officer: Mercurio, Danielle                      5 pages
             Index #37


03/12/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


03/12/2024   Hearing Held Remote


03/05/2024   Notice of Remote Hearing with Instructions                 
             Index #36                                                 2 pages



03/05/2024   Request for Continuance
             Index #35


03/05/2024   Fail to Appear at a hearing


03/05/2024   Hearing Held Remote


02/29/2024   Notice of Remote Hearing with Instructions
             Index #34


02/27/2024   Notice of Remote Hearing with Instructions
             Index #33


02/27/2024   Request for Continuance
             Index #32


02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report
             Index #31


01/19/2024   Rule 20 Report Distributed


12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #30


09/01/2023   Rule 20 Progress Report
             Index #29


08/31/2023   Rule 20 Progress Report
             Index #28


08/29/2023   Notice of Remote Hearing with Instructions                 
             Index #27                                                 2 pages



08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Waiver of Appearance
             Index #26


08/16/2023   Rule 20 Progress Report
             Index #25


02/28/2023   Found Incompetent

===== PAGE 004/006 =====
02/28/2023   Waiver of Appearance
             Index #24


01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       3 pages
             Index #23


12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       2 pages
             Index #22


11/07/2022   Proposed Order or Document                                 
             Index #21                                                 3 pages



11/07/2022   Correspondence for Judicial Approval                       
             Index #20                                                 2 pages



09/22/2022   Rule 20 Progress Report
             Index #19


09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #18


08/31/2022   Rule 20 Progress Report
             Index #17


08/26/2022   Rule 20 Progress Report
             Index #16


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Janzen, Lisa K                          2 pages
             Party: Defendant JOHNSON, TERRELL
             Index #15


03/11/2022   Order for Conditional Release                               
             Index #14                                                 1 page



03/08/2022   Notice of Appearance                                        
             Party: Defendant JOHNSON, TERRELL                         1 page
             Index #13


03/08/2022   Findings and Order                                         
             Judicial Officer: Janzen, Lisa K                          6 pages
             Index #12


03/08/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant JOHNSON, TERRELL; Attorney SORENSEN, ROBERT J


02/16/2022   Order for Conditional Release
             Judicial Officer: Allyn, Julie
             Index #11

===== PAGE 005/006 =====
02/16/2022              Hearing Held Using Remote Technology


02/14/2022              Pre-Plea Worksheet
                        Index #10


01/29/2022              Demand or Request for Discovery                                                            
                        Index #9                                                                                  8 pages



01/21/2022              Notice of Remote Hearing with Instructions                                                 
                        Index #8                                                                                  2 pages



01/21/2022              Notice of Remote Hearing with Instructions                                                 
                        Index #7                                                                                  2 pages



01/21/2022              Order for Conditional Release                                                                  
                        Judicial Officer: Bartolomei, Luis                                                         1 page
                        Index #6


01/21/2022              Statement of Rights
                        Index #5


01/21/2022              Identity Verified


01/21/2022              Order Granting Public Defender
                        Judicial Officer: Bartolomei, Luis
                        Index #4


01/21/2022              Hearing Held Using Remote Technology
                        Remote Party: Defendant JOHNSON, TERRELL;
                        Attorney KRATZKE, OLIVIA LUTHER; Attorney VERTIN, MARECCA SMITH


01/21/2022              Pretrial Release Evaluation Form
                        Index #3


01/20/2022              Warrant Cleared by Wt Office


01/20/2022              Warrant Issued
                        Index #2


01/20/2022              E-filed Comp-Warrant                                                                       
                        Index #1                                                                                  6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM                Review Hearing

Previous Hearings

03/19/2024   01:30 PM                Bail Hearing                                         Result: Held On the Record
                                     Judicial Officer: Borer, George
                                     Location: GC-C456

03/12/2024   01:30 PM                Hearing                                              Result: Held On the Record
                                     Judicial Officer: Mercurio, Danielle
                                     Location: GC-C556

03/05/2024   01:30 PM                Hearing                                              Result: Held On the Record
                                     Judicial Officer: Browne, Michael K

===== PAGE 006/006 =====
                                    Location: GC-C459

   02/27/2024   01:30 PM            Review Hearing                                                  Result: Held On the Record
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559

   08/29/2023   01:30 PM            Review Hearing
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559
                                    Cancelled; Other

   02/28/2023   01:30 PM            Hearing
                                    Judicial Officer: Browne, Michael K
                                    Location: GC-C459
                                    Cancelled; Other

   09/06/2022   01:30 PM            Hearing
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857
                                    Cancelled; Other

   03/15/2022   10:30 AM            Omnibus Hearing
                                    Judicial Officer: Allyn, Julie
                                    Location: GC-C655
                                    Cancelled; Other

   03/08/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

                                    Date Updated: 02/28/2022
                                    Reset by Court to 03/08/2022 01:30 PM - Session/Hearing Moved
                                    Same Date/Time - Not Rescheduled

                                    Original Hearing Date: 03/08/2022 01:30 PM

   02/16/2022   11:00 AM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Allyn, Julie
                                    Location: GC-C655

   01/21/2022   01:30 PM            First Appearance                                                Result: Held On the Record
                                    Judicial Officer: Bartolomei, Luis
                                    Location: PSF 143



Search executed on 04/29/2024 03:15 AM


===== DOC: MCRO_27-CR-22-1165_E-filed Comp-Warrant_2022-01-20_20240429030441.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Warrant
filing_date: 2022-01-20
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-1165                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   1/20/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           22A00314
                                                                  Court File No.       27-CR-22-1165

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
3840 Boone Ave N
New Hope, MN 55427
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 10/09/2021
Control #(ICR#): 21009277
Charge Description: That on or about 10/9/2021, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                              27-CR-22-1165                                Filed in District Court
                                                                                              State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                       1/20/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about October 9, 2021, Bloomington Police was dispatched to a report of a male smoking an
unknown substance near the eastern doors at the Mall of America in Bloomington, Hennepin County. Mall
of America security advised law enforcement the male was currently trespassed.

The male was later identified as TERRELL DANNIE JOHNSON, DOB: 8/28/1979, Defendant herein.
Officers observed a glass pipe with a small bag of a suspected narcotic situated near Defendant.
Defendant claimed the substance was a vitamin. Defendant was advised he was trespassed and left the
scene. The suspected narcotic field-tested positive for methamphetamine and weighed approximately
1.62 grams.

Defendant is currently in custody.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-22-1165                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           1/20/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Chad Hayes                         Electronically Signed:
                         Police Officer                     01/20/2022 01:37 PM
                         1800 W Old Shakopee Road           Hennepin County, MN
                         Bloomington, MN 55431
                         Badge: 308



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Warsame Galaydh                        Electronically Signed:
                     300 S 6th St                           01/12/2022 10:16 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-1165                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             1/20/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

              X     Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 20, 2022.

 Judicial Officer                    Julia Dayton Klein                              Electronically Signed: 01/20/2022 01:49 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                  TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-22-1165   Filed in District Court
                                                                      State of Minnesota
                                         DEFENDANT FACT SHEET                  1/20/2022

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     3840 Boone Ave N
                                             New Hope, MN 55427

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3259964
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-22-1165                                  Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  1/20/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                  Agencies            Numbers

1     Charge       10/9/2021   152.025.2(1)                          Felony     DH5C0        MN0270100          21009277
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      10/9/2021   152.025.4(b)                          Felony     DH5C0        MN0270100          21009277
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   10/9/2021   609.101.3                             No-Level   DH5C0        MN0270100          21009277
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-22-1165_Order for Conditional Release_2022-01-21_20240429030440.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-01-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                    Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    Jan 21, 2022 1:56 pm


STATE OF MINNESOTA                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case: 27-CR-22-1165
v.
                                                                                    DOB (SILS): 08/28/1979
TERRELL JOHNSON                                                                     Charge: Drugs - 5th Degree - Possess Schedule
                                                                                              1,2,3,4 - Not Small Amount Marijuana
                                                CONDITIONAL RELEASE ORDER

                                           ☐
                                           X New Order         ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 15,000with no conditions.       ☐
                                                           X Post bail/bond of $ 5,000  with the following conditions.
     ☐ Post cash bail of $       with no conditions.       ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐ Do not possess any firearms or ammunition.
   X
7. ☐       Bail and conditions set on file 27CR1912466 will apply to this file.

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  X Your release will be supervised. Notify your supervising officer of any change in your contact information
    ☐
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
    X Follow all conditions on file 27CR-19-12466.
14. ☐

                                                          Bartolomei, Digitally signed by
                                                                      Bartolomei, Luis
                                                                      Date: 2022.01.21
                    Internal Use Only:                    Luis                                       January 21, 2022
                                                                      13:56:19 -06'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Judge of District Court                    Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            I received a copy of this order:

Defendant’s Signature                    Date               Defendant’s Signature                    Date


===== DOC: MCRO_27-CR-22-1165_Notice of Remote Hearing with Instructions_2022-01-21_20240429030439.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-21
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                           District Court
  Hennepin County                                                                     Fourth Judicial District
                                                                         Court File Number: 27-CR-22-1165
                                                                           Case Type: Crim/Traf Mandatory
                        )LOHGLQ'LVWULFW&RXUW
                        6WDWHRI0LQQHVRWD                  Notice of Remote Zoom Hearing
                        Jan 21, 2022 2:09 pm
  FILE COPY




  State of Minnesota vs TERRELL JOHNSON

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.                                                        -




                                             Hearing Information
                                               March 08, 2022
                                                   Hearing
                                                   1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.
> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:                                                      .




       o    Notify the court if your address, email, or phone number changes.
       o    If this is the ﬁrst time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348—6000 if you do not have access to the internet, or are
                                                                                               L




            unable to connect by video and audio.
            if you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                                               “
                                                                                                         .
       o‘
            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                                                   "   H   5?.
                                                                                                           ’




            or scan the QR code to start the applicatiOn.
                                                             '




                                                                                                       R33
  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 094 4574; Passcode:1234


   MNClS—PAN-104             HENN—CR     Pandemic Notice of Remote Zoom Hearing                          11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your proﬁle picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the .Ioin Audio button in the lower left—hand corner of your screen.
      5.   Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).   ’




To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
                                                                                  ‘

speak.
      1.   Call Toll-Free: 1—833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode21234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearin_g-eReminders.aspx or scan the QR code to
enroll.


                                '



Dated: January 21, 2022                  Sarah LindahI-Pfieffer   y




                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Terrell Johnson




                         '

MNCIS-PAN-104                HENN—CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-22-1165_Notice of Remote Hearing with Instructions_2022-01-21_20240429030438.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-01-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         '


  State of Minnesota                   -

                                                                                             District Court
   Hennepin County                                                                  Fourth Judicial District
                                                                       Court File Number: 27-CR-22-1165]
                                                                         Case Type: Crim/Traf Mandatory
                      )LOHGLQ'LVWULFW&RXUW
                      6WDWHRI0LQQHVRWD                   i




                      Jan 21, 2022 2:09 pm                      Notice of Remote Zoom Hearing

   FILE COPY




  State of Minnesota vs TERRELLJOHNSON

  You are notified this matter is set for a remote hearing. This         will not beIn person at the
  courthouse.                                                    hearing
                                                 Hearing Information
                                                   March 15, 2022
                                                  Omnibus Hearing
                                                      10:30 AM

  The hearing will be held via Zoom andappearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julie Allyn, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o       Notify the court if your address, email, or phone number changes.
       o       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
               and you will be given instructions at the hearing on how to submit them. If this is not
               the first time you’ve appeared, contact the judicial officer hearing your case for more
               instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
               options for joining remote hearings, including how to submit exhibits.
       o       Contact the court at 612— 348—6000 if you do not have access to the internet, or are
           .
               unable to connect by video and audio.
                                                                                                             __

      b        If you cannot afford to hire a lawyer and w0uld like to apply for a courtappointed
                                                                                                          Z ’L.‘
                                                                                                      3:”
               attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                  '
                                                                                                             *    r


               or scan the QR code to start the application.
                                                                                                            WEE
  To'join by internet:
       1. Type https: //zoomgov. com/joinIn your browser’s address bar (example. bar at top of
          page on Google Chrome, Safari, or lnternet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 094 4574; Passcode21234


  MNCIS-PAN—104                 HENN—CR      Pandemic Notice of Remote Zoom Hearing                   11/20

===== PAGE 002/002 =====
      3.   Update your name by clicking on your profile picture. If you are representing a party,
           add your role to your name, for example, John Smith, Attorney for Defendant.
      4.   Click the Join Audio button in the lower left-hand corner of your screen.
      5.   Click Share Video.
                    ’
      6.   Select   gto unmute (may need to tap'screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568—8864                  V




      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 094 4574; Passcode:1234
      3. To Unmute use *6

 To receive an eReminder for future court dates via e-mail or text, visit
 www.mncourts.gov[Hearing-eRemindersasgx or scan the QR code to
'enroll.


Dated: January 21, 2022                  Sarah Lindahl-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-041
                                         612—348-2040            .
                                                                      -




cc:    Terrell Johnson




MNCIS-PAN—104                HENN-CR    Pandemic Notice of Remote Zoom. Hearing                11/20


===== DOC: MCRO_27-CR-22-1165_Demand or Request for Discovery_2022-01-29_20240429030437.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2022-01-29
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                    27-CR-22-1165
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          1/29/2022 10:27 AM




 STATE OF MINNESOTA                                                 DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT



 State of Minnesota,                            )
                                                )              DEMAND FOR PRESERVATION
                  Plaintiff,                    )              AND DISCLOSURE OF EVIDENCE,
                                                )              AND MOTION FOR SUPPRESSION
        vs.                                     )              AND OTHER RELIEF
                                                )
 TERRELL JOHNSON,                               )
                                                )              MNCIS No. 27-CR-22-1165
        Defendant                               )


                                        *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                 These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                   27-CR-22-1165
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            1/29/2022 10:27 AM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-1165
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        1/29/2022 10:27 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                                27-CR-22-1165
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       1/29/2022 10:27 AM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-22-1165
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        1/29/2022 10:27 AM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                      5

===== PAGE 006/008 =====
                                               27-CR-22-1165
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       1/29/2022 10:27 AM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-22-1165
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      1/29/2022 10:27 AM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                   27-CR-22-1165
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          1/29/2022 10:27 AM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                       By           /s/
                              Marecca Vertin
                              Attorney ID No. 401246
                              Attorney for Defendant
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis, Minnesota 55415

Dated: This 31st day of January, 2022.



                                                        8


===== DOC: MCRO_27-CR-22-1165_Findings and Order_2022-03-08_20240429030436.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Findings and Order
filing_date: 2022-03-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                     Filed in District Court
                                     State of Minnesota
                                            3/8/2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

 State of Minnesota,                               )               FINDINGS OF FACT,
                                                   )              CONCLUSIONS OF LAW
                        Plaintiff,                 )             AND ORDER REGARDING
                                                   )                  COMPETENCY
   vs.                                             )
                                                   )     MNCIS No: 27-CR-19-12466, 27-CR-19-
 Terrell Johnson,                                  )    19606, 27-CR-20-8926, 27-CR-20-20037, 27-
                                                   )     CR-21-19552, 27-CR-21-23233, 27-CR-22-
                         Defendant.                )    1165, 27-CR-20-23781, 27-CR-20-23605, 27-
                                                        CR-22-390, 27-CR-21-21578, 27-CR-22-187,
                                                        27-CR-21-7553, 27-CR-21-12369, 27-CR-21-
                                                        14359, 27-CR-21-3139, 27-CR-21-21436, 27-
                                                               CR-21-19332, 27-CR-21-21046


         This matter came before the undersigned Judge on March 8, 2022.
Warsame Galaydh, Assistant Hennepin County Attorney, represented the
plaintiff on the felony. Heidi Johnston, Minneapolis City Attorney, represents the
City of Minneapolis. Jennifer Spalding, represents the City of Crystal. Jennifer
Cross, represents the City of Bloomington. Melanie Persellin, represents the City
of New Hope. Amanda Grossman, represents the City of Brooklyn Park.
Defendant appeared out of custody and was represented by Rachel Kowarsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-19-12466 with Drugs-3rd Degree
   (Felony) arising from an incident alleged to have occurred on 5/28/2019; in
   MNCIS file 27-CR-19-19606 with Drugs-3rd Degree (Felony) arising from an
   incident alleged to have occurred on 8/12/2019; in MNCIS file 27-CR-20-8926
   with Drugs-5th Degree (Felony) arising from an incident alleged to have

===== PAGE 002/006 =====
occurred on 4/2/2020; in MNCIS file 27-CR-20-20037 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 4/6/2019; in
MNCIS file 27-CR-21-19552 with Drugs-5th Degree (Felony) arising from an
incident alleged to have occurred on 7/12/2021; in MNCIS file 27-CR-21-
23233 with Drugs-5th Degree (Felony) arising from an incident alleged to have
occurred on 12/17/2021; in MNCIS file 27-CR-22-1165 with Drugs-5th Degree
(Felony) arising from an incident alleged to have occurred on 10/9/2021; in
MNCIS file 27-CR-20-23781 with Driving After Cancellation (Gross
Misdemeanor) arising from an incident alleged to have occurred on
11/7/2020; in MNCIS file 27-CR-20-23605 with Driving After Cancellation
(Gross Misdemeanor) arising from an incident alleged to have occurred on
10/27/2020; in MNCIS file 27-CR-22-390 with Indecent Exposure (Gross
Misdemeanor) arising from an incident alleged to have occurred on
8/14/2021; in MNCIS file 27-CR-21-21578 with Trespass in Critical Public
Service Facilities, Pipeline (Gross Misdemeanor) arising from an incident
alleged to have occurred on 10/29/2021; in MNCIS file 27-CR-22-1187 with
Trespass on Critical Public Service Facilities, Pipeline (Gross Misdemeanor)
arising from an incident alleged to have occurred on 10/16/2021; in MNCIS
file 27-CR-21-7553 with Indecent Exposure (Misdemeanor) arising from an
incident alleged to have occurred on 4/14/2021; in MNCIS file 27-CR-21-
12369 with Trespass (Misdemeanor) arising from an incident alleged to have
occurred on 7/2/2021; in MNCIS file 27-CR-21-14359 with Assault-5th Degree
(Misdemeanor arising from an incident alleged to have occurred on
8/2/2021; in MNCIS file 27-CR-21-3139 with 5th Degree Assault
(Misdemeanor) arising from an incident alleged to have occurred on
12/24/2020; in MNCIS file 27-CR-21-21436 with Trespassing (Misdemeanor)
arising from an incident alleged to have occurred on 11/2/2021; in MNCIS
file 27-CR-21-19332 with Trespass (Misdemeanor) arising from an incident
alleged to have occurred on 10/14/2021; in MNCIS file 27-CR-21-21046 with


                                     2

===== PAGE 003/006 =====
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on
   11/13/2021 . On 1/18/2022, Judge Julie Allyn found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. Defendant was born on 8/28/1979.
3. On 1/19/2022, Judge Allyn ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
5. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.


                                          3

===== PAGE 004/006 =====
      Warsame Galaydh, Assistant Hennepin County Attorney – Criminal
   Division;
      Rachel Kowarski, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority




                                        4

===== PAGE 005/006 =====
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is September 6, 2022, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Rachel Kowarski, Assistant Hennepin County Public Defender;
      c. Warsame Galaydh, Assistant Hennepin County Attorney;
      d. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      e. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.




                                         5

===== PAGE 006/006 =====
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:

DATED: 3/8/2022                                ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-22-1165_Notice of Appearance_2022-03-08_20240429030435.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Notice of Appearance
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                            3/8/2022
STATE OF MINNESOTA                                                                                                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                                                                FOURTH JUDICIAL DISTRICT COURT

  YOU MUST REPORT TO COURT AS INDICATED BELOW:
                                                                    {ll l 3(3l\hi»<§(\ CASE NUMBER 27- (LR " iq " ICIio 0C1
                                 o...-


 DEFENDANT’S NAME                        T4?              1’”   I


                       One:                                                        I] Division One:                                                               [I Division Two: Brookdale
         Efﬁision
            .ernment Center                                                        Public Safety Facility (Jail)                                                  6125 Shingle Creek Parkway
         Skyway Level                                                              401 Fourth Avenue South                                                        Suite 200
         300 South Sixth Street                                                    Minneapolis, MN 55415                                                          Brooklyn Center, MN 55430
         Minneapolis, MN 55487                                                     (ENTRANCE 0N 5“ ST 5‘ 4TH AVE)


                                                                            Questions? Call 6126482040
         [I Division Three: Ridgedale                                       Please check the monitors                                                             I] Division Four: Southdale
         12601 Ridgedale Drive                                                                                                                                    7009 York Avenue South
         Suite 300                                                            at each location to find
                                                                                                                                                                  Suite 214
         Minnetonka, MN 55305                                               your courtroom number.                                                                Edina, MN 55435



  OTHER LOCATION INFORMATION:
  (Room/Judge/Floor/(‘alendar Session)



D        ARRAIGNMENT / FIRST APPEARANCE                                                                   DATE                                                                 TIME
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court‘appointed attorney.) If you are charged with a traffic offense, bring your driver’s license and
                                                                                                                      proof
of insurance with you to your court appearance.


I:]      PRE—TRIAL CONFERENCE / PROBABLE CAUSE / OMNIBUS

                                                                                                          DATE                                                                 TIME
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of “guilty” or “not guilty” to the offense. If your plea is “not guilty,” a trial date will be set.



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                                                                                                                                                        90p,“                  TIME
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                                         TYPE OF HEARING



I:       TRIAL
Have all your witnesses with you and be ready to proceed with trial on the above date.
                                                                                                          DATE                                                                 TIME


L—J      SENTENCING                                                                                       DATE                                                                 TIME

      > Court may take several hours - please plan for this.
      > If you fail to report for court as directed, a bench warrant may be issued for your arrest.
      > Be ready to pay a fine if it is ordered at your hearing.
      > You must keep your attorney aware of your current address and telephone number.
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                                                                                                                                                                                               HC 3758 (OI/l5)


===== DOC: MCRO_27-CR-22-1165_Order for Conditional Release_2022-03-11_20240429030433.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-22-1165
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                             3/11/2022 3:17 PM
STATE OF MINNESOTA                                                                                           DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                     Case: 27-CR-19-12466; 27-CR-19-19606;
v.                                                                                     27-CR-20-8926; 27-CR-20-20037;
                                                                                       27-CR-21-19552; 27-CR-21-23233;
Terrell Johnson                                                                        27-CR-22-1165

                                                                                       DOB (SILS): 8/28/79
                                                                                       Charge: Drugs (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 15,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☐ Stay away from ________________________________________________________________________________.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☐ Do not possess any firearm or ammunition.
7.     ☒ Follow conditions of case manager in civil commitment case, including taking medications as prescribed.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
    hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
    are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the assessment
    interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow recommendations.
10. ☐ Within _____ days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
    a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
    transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
    North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
                     Internal Use Only:                     ____________________________              March 11, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________           March 11, 2022
     ____________________________         _____________    Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-1165_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240429030433.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-1165_Correspondence for Judicial Approval_2022-11-07_20240429030431.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-22-1165
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 2:04 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                               27-CR-22-1165
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 2:04 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-22-1165_Proposed Order or Document_2022-11-07_20240429030430.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-22-1165




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-22-1165




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                         2

===== PAGE 003/003 =====
                                          27-CR-22-1165




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-22-1165_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240429030429.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-1165_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240429030428.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-1165_Notice of Remote Hearing with Instructions_2023-08-29_20240429030427.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-22-1165_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240429030426.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-1165_Notice of Remote Hearing with Instructions_2024-03-05_20240429030425.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-1165_Finding of Incompetency and Order_2024-03-12_20240429030424.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-22-1165_Notice of Remote Hearing with Instructions_2024-03-12_20240429030423.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-1165_Notice of Hearing_2024-03-12_20240429030422.pdf =====
--- meta
case_number: 27-CR-22-1165
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-3377 >>>

===== DOC: 27-CR-22-3377.pdf (Docket) =====
--- meta
case_number: 27-CR-22-3377
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
4/29/24, 3:09 AM                                                          Case Search - Minnesota Court Records Online (MCRO)


           MINNESOTA
           JUDICIAL BRANCH
           MINNESOTA COURT RECORDS ONLINE (MCRO)




 Case Details (Register of Actions)
 Search executed on 04/29/2024 03:09 AM



     Upcoming Hearings:
     Hearing on 04/30/2024 at 1:30 PM
     Omnibus Hearing on 05/16/2024 at 9:30 AM
     Review Hearing on 06/11/2024 at 1:30 PM




     Case Information
     Case Number: 27-CR-22-3377
     Case Title: State of Minnesota vs CHASE RADLEY GREEN
     Case Type: Crim/Traf Mandatory
     Date Filed: 02/22/2022
     Case Location: Hennepin County, Hennepin Criminal Downtown
     Judicial Officer: Garcia, Tamara G.
     Case Status: Open




     Party Information


     Jurisdiction                                                                         Attorneys Active
     State of Minnesota                                                                      SUMMERS, NICHOLAS NATHANIAL - Lead Attorney
                                                                                             ARNESON, THOMAS STUART
                                                                                             FREEMAN, CHRISTOPHER ERIC
                                                                                             GALAYDH, WARSAME ALI KHALIF
                                                                                             KRATZKE, OLIVIA LUTHER
                                                                                             SORENSEN, ROBERT J

                                                                                          Attorneys Inactive
                                                                                             GUNDERSON, GRANT WILLIAM



     Defendant                                                                            Attorneys Active
     GREEN, CHASE RADLEY                                                                     MYHRAN, CHASE ANDERSON - Lead Attorney
     DOB: 04/15/1984                                                                         BYRON, EVE MARIE
     Bloomington, MN 55420                                                                   Herlofsky, Susan
                                                                                             HORVATH, JAMES CHRISTOPHER
                                                                                             NOLEN, JULIUS ANTHONY

                                                                                          Attorneys Inactive
                                                                                             RICHIE, SAMANTHA JO




     Warrants


     Inactive Warrants
     GREEN, CHASE RADLEY Bench Warrant-fail to appear at a hearing
     Judicial Officer: Dayton Klein, Julia
     04/20/2023 06:48 PM           Status: Warrant Cleared by Wt Office
     04/04/2023 01:30 PM           Status: Issued Active




https://publicaccess.courts.state.mn.us/CaseSearch                                                                                         1/9

===== PAGE 002/009 =====
4/29/24, 3:09 AM                                                          Case Search - Minnesota Court Records Online (MCRO)


     Bond/Bail Options
     Bond or Cash Bail                                                         Amount: $5,000.00




     Charges



       1      Theft-Take/Drive Motor Vehicle-No Owner Consent                                 Statute: 609.52.2(a)(17)

              Additional Statute: Theft - Value $1000 or less - Motor vehicle (609.52.3(3)(d)(v))

              Level of Charge: Felony

              Offense Date: 02/19/2022

              Community Of Offense: Metropolitan Airports Commission - MAC

              Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

              Prosecuting Agency: Hennepin County Attorney




     Interim Conditions


     04/21/2023                     Interim conditions for GREEN, CHASE RADLEY
                                    Judicial Officer: Brennan, Amber
                                        Post Bail or Bond with No Conditions
                                        $10,000.00
                                        Make all future court appearances
                                        Remain law-abiding
                                        Do not ship/transport/possess or receive firearm or ammo
                                        Do not leave Minnesota without written court approval
                                        Release with Conditions
                                        $0.00
                                        Conditions, other
                                        Psychological evaluation/treatment
                                        No alcohol/controlled substance use
                                        Random testing
                                        Contact with probation
                                        Follow all instructions of probation


     05/31/2022                     Interim conditions for GREEN, CHASE RADLEY
                                    Judicial Officer: Janzen, Lisa K
                                    Expiration Date: 04/21/2023
                                        Post Bail or Bond with No Conditions
                                        $5,000.00
                                        Make all future court appearances
                                        Remain law-abiding
                                        Do not ship/transport/possess or receive firearm or ammo
                                        Do not leave Minnesota without written court approval
                                        Comply With Geographic Restrictions Imposed
                                        Release with Conditions
                                        $0.00
                                        Conditions, other


     02/23/2022                     Interim conditions for GREEN, CHASE RADLEY
                                    Judicial Officer: Couri, Theresa
                                    Expiration Date: 05/31/2022
                                        Post Bail or Bond with No Conditions
                                        $5,000.00
                                        Post Bail or Bond with Conditions
                                        $1,000.00
                                        Make all future court appearances
https://publicaccess.courts.state.mn.us/CaseSearch                                                                              2/9

===== PAGE 003/009 =====
4/29/24, 3:09 AM                                                            Case Search - Minnesota Court Records Online (MCRO)

                                        Remain law-abiding
                                        Do not ship/transport/possess or receive firearm or ammo
                                        Contact with probation
                                        Follow all instructions of probation
                                        No alcohol/controlled substance use
                                        Random testing
                                        Take medications in the prescribed dosage and frequency
                                        Do not leave Minnesota without written court approval


     02/22/2022                     Interim conditions for GREEN, CHASE RADLEY
                                    Judicial Officer: Brandt, Gina M.
                                    Expiration Date: 02/23/2022
                                        Post Bail or Bond with No Conditions
                                        $5,000.00




     Case Assignments


     Current Case Assignment
     Judicial Assignment: Garcia, Tamara G.
     Date of Assignment: 04/01/2024

     Prior Case Assignments
     Judicial Assignment: Hudleston, Sarah
     Date of Assignment: 12/22/2023
     Reassignment Reason: Reassigned

     Judicial Assignment: Andow, Anna
     Date of Assignment: 12/16/2022
     Reassignment Reason: Reassigned

     Judicial Assignment: Dayton Klein, Julia
     Date of Assignment: 04/29/2022
     Reassignment Reason: Reassigned

     Judicial Assignment: Couri, Theresa
     Date of Assignment: 02/23/2022
     Reassignment Reason: Reassigned

     Date of Assignment: 02/22/2022
     Reassignment Reason: Initial Assignment




     Case Events


     04/01/2024                     Notice of Case Reassignment                                                                    
                                    Index #46                                                                                     1 page



     12/22/2023                     Notice of Case Reassignment                                                                    
                                    Judicial Officer: Hudleston, Sarah                                                            1 page
                                    Index #45


     12/11/2023                     Found Incompetent
                                    Judicial Officer: Dayton Klein, Julia


     12/11/2023                     Waiver of Appearance
                                    Index #44


     12/05/2023                     Rule 20 Progress Report
                                    Index #43




https://publicaccess.courts.state.mn.us/CaseSearch                                                                                         3/9

===== PAGE 004/009 =====
4/29/24, 3:09 AM                                                          Case Search - Minnesota Court Records Online (MCRO)

     11/21/2023                     Rule 20 Progress Report
                                    Index #42


     10/03/2023                     Order-Evaluation for Competency to Proceed (Rule 20.01)                                      
                                    Judicial Officer: Browne, Michael K                                                         2 pages
                                    Index #41


     06/14/2023                     Probation Recommendation
                                    Index #40


     06/14/2023                     Finding of Incompetency and Order                                                            
                                    Judicial Officer: Browne, Michael K                                                         4 pages
                                    Index #38


     06/13/2023                     Notice of Remote Hearing with Instructions                                                   
                                    Index #39                                                                                   2 pages



     06/13/2023                     Found Incompetent
                                    Judicial Officer: Browne, Michael K


     06/13/2023                     Hearing Held Hybrid


     06/06/2023                     Request for Continuance
                                    Party: Attorney MYHRAN, CHASE ANDERSON
                                    Index #37


     06/06/2023                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     06/06/2023                     Hearing Held Remote


     05/23/2023                     Request for Continuance
                                    Party: Attorney MYHRAN, CHASE ANDERSON
                                    Index #36


     05/23/2023                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     05/23/2023                     Hearing Held Remote


     05/23/2023                     Rule 20 Evaluation Report
                                    Index #35


     05/23/2023                     Rule 20 Report Distributed


     04/21/2023                     Hearing Held In-Person


     04/21/2023                     Notice of Hearing                                                                            
                                    Index #34                                                                                   2 pages



     04/21/2023                     Probable Cause Found


     04/21/2023                     Order for Conditional Release                                                                 
                                    Judicial Officer: Brennan, Amber                                                            1 page
                                    Index #33




https://publicaccess.courts.state.mn.us/CaseSearch                                                                                        4/9

===== PAGE 005/009 =====
4/29/24, 3:09 AM                                                       Case Search - Minnesota Court Records Online (MCRO)

     04/21/2023                     Order-Evaluation for Competency to Proceed (Rule 20.01)                                   
                                    Judicial Officer: Brennan, Amber                                                         2 pages
                                    Index #32


     04/20/2023                     Warrant Cleared by Wt Office


     04/17/2023                     Returned Mail                                                                              
                                    Index #31                                                                                1 page



     04/04/2023                     Warrant Issued
                                    Index #30


     04/04/2023                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     04/04/2023                     Hearing Held Remote


     03/28/2023                     Request for Continuance
                                    Party: Attorney MYHRAN, CHASE ANDERSON
                                    Index #29


     03/28/2023                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     03/28/2023                     Hearing Held Remote


     03/13/2023                     Rule 20 Progress Report
                                    Index #28


     01/25/2023                     Notice of Remote Hearing with Instructions                                                
                                    Index #27                                                                                2 pages



     01/24/2023                     Request for Continuance
                                    Party: Attorney MYHRAN, CHASE ANDERSON
                                    Index #26


     01/24/2023                     Hearing Held Remote


     01/17/2023                     Request for Continuance
                                    Party: Attorney Herlofsky, Susan
                                    Index #25


     01/17/2023                     Hearing Held Remote


     01/17/2023                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     01/10/2023                     Request for Continuance
                                    Index #24


     01/10/2023                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     01/10/2023                     Hearing Held Remote


     12/30/2022                     Rule 20 Progress Report
                                    Index #23


     12/16/2022                     Notice of Case Reassignment
https://publicaccess.courts.state.mn.us/CaseSearch                                                                                     5/9

===== PAGE 006/009 =====
4/29/24, 3:09 AM                                                          Case Search - Minnesota Court Records Online (MCRO)

                                    Judicial Officer: Andow, Anna                                                                 
                                    Index #22                                                                                   1 page



     11/22/2022                     Notice of Appearance                                                                          
                                    Index #21                                                                                   1 page



     11/22/2022                     Request for Continuance
                                    Index #20


     11/22/2022                     Hearing Held Hybrid


     11/15/2022                     Request for Continuance
                                    Party: Defendant GREEN, CHASE RADLEY
                                    Index #19


     11/15/2022                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     11/15/2022                     Hearing Held Remote


     11/08/2022                     Request for Continuance
                                    Party: Defendant GREEN, CHASE RADLEY
                                    Index #18


     11/08/2022                     Fail to Appear at a hearing
                                    Party: Defendant GREEN, CHASE RADLEY


     11/08/2022                     Hearing Held Remote


     08/30/2022                     Order-Evaluation for Competency to Proceed (Rule 20.01)                                      
                                    Judicial Officer: Janzen, Lisa K                                                            2 pages
                                    Party: Defendant GREEN, CHASE RADLEY
                                    Index #17


     05/31/2022                     Order for Conditional Release                                                                 
                                    Judicial Officer: Janzen, Lisa K                                                            1 page
                                    Party: Defendant GREEN, CHASE RADLEY
                                    Index #15


     05/31/2022                     Hearing Held Using Remote Technology
                                    Remote Party: Defendant GREEN, CHASE RADLEY;
                                    Attorney Herlofsky, Susan; Attorney SORENSEN, ROBERT J


     05/10/2022                     Findings and Order                                                                           
                                    Judicial Officer: Janzen, Lisa K                                                            6 pages
                                    Index #14


     05/10/2022                     Found Incompetent
                                    Judicial Officer: Janzen, Lisa K


     05/10/2022                     Bail to stand as previously ordered


     05/10/2022                     Hearing Held Using Remote Technology
                                    Remote Party: Defendant GREEN, CHASE RADLEY;
                                    Attorney RICHIE, SAMANTHA JO; Attorney SORENSEN, ROBERT J


     04/29/2022                     Rule 20 Evaluation Report
                                    Index #12


https://publicaccess.courts.state.mn.us/CaseSearch                                                                                        6/9

===== PAGE 007/009 =====
4/29/24, 3:09 AM                                                              Case Search - Minnesota Court Records Online (MCRO)

     04/29/2022                     Rule 20 Report Distributed


     04/29/2022                     Notice of Case Reassignment                                                                       
                                    Judicial Officer: Dayton Klein, Julia                                                           1 page
                                    Index #11


     03/21/2022                     Order-Evaluation for Competency to Proceed (Rule 20.01)
                                    Judicial Officer: Couri, Theresa
                                    Index #16


     03/21/2022                     Notice of Remote Hearing with Instructions
                                    Index #10


     03/21/2022                     Hearing Held Using Remote Technology


     03/21/2022                     Bail to stand as previously ordered


     03/21/2022                     Probable Cause Found


     03/01/2022                     Demand or Request for Discovery                                                                  
                                    Index #9                                                                                        8 pages



     02/24/2022                     Pre-Plea Worksheet
                                    Index #8


     02/23/2022                     Order for Conditional Release                                                                     
                                    Judicial Officer: Couri, Theresa                                                                1 page
                                    Index #7


     02/23/2022                     Application for Public Defender
                                    Index #6


     02/23/2022                     Order Granting Public Defender
                                    Judicial Officer: Couri, Theresa
                                    Index #5


     02/23/2022                     Statement of Rights
                                    Index #4


     02/23/2022                     Hearing Held Using Remote Technology
                                    Remote Party: Defendant GREEN, CHASE RADLEY;
                                    Attorney KRATZKE, OLIVIA LUTHER; Attorney RICHIE, SAMANTHA JO


     02/22/2022                     Application for Public Defender
                                    Index #3


     02/22/2022                     Pretrial Release Evaluation Form
                                    Index #2


     02/22/2022                     E-filed Comp-Order for Detention                                                                 
                                    Index #1                                                                                        6 pages




     Hearings


     Upcoming Hearings

     04/30/2024        01:30 PM                      Hearing
                                                     Judicial Officer: Skibbie, Lori
https://publicaccess.courts.state.mn.us/CaseSearch                                                                                            7/9

===== PAGE 008/009 =====
4/29/24, 3:09 AM                                                              Case Search - Minnesota Court Records Online (MCRO)

                                                     Location: GC-C657

     05/16/2024        09:30 AM                      Omnibus Hearing
                                                     Judicial Officer: Garcia, Tamara G.

     06/11/2024       01:30 PM                       Review Hearing
                                                     Judicial Officer: Dayton Klein, Julia
                                                     Location: GC-C457

     Previous Hearings

     12/12/2023        01:30 PM                      Review Hearing
                                                     Judicial Officer: Dayton Klein, Julia
                                                     Location: GC-C559
                                                     Cancelled; Waived

     06/13/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Browne, Michael K
                                                     Location: GC-C559

     06/06/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Mercurio, Danielle
                                                     Location: GC-C556

     05/23/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Skibbie, Lori
                                                     Location: GC-C457

     04/21/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Brennan, Amber
                                                     Location: PSF 143

     04/04/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Dayton Klein, Julia
                                                     Location: GC-C559

     03/28/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Mercurio, Danielle
                                                     Location: GC-C556

     01/24/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Browne, Michael K
                                                     Location: GC-C459

     01/17/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Mercurio, Danielle
                                                     Location: GC-C556

     01/10/2023        01:30 PM                      Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Borer, George
                                                     Location: GC-C456

     11/22/2022       01:30 PM                       Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Janzen, Lisa K
                                                     Location: GC-C857

     11/15/2022       01:30 PM                       Review Hearing                                                                 Result: Held On the Record
                                                     Judicial Officer: Janzen, Lisa K
                                                     Location: GC-C857

     11/08/2022       01:30 PM                       Hearing                                                                        Result: Held On the Record
                                                     Judicial Officer: Janzen, Lisa K
                                                     Location: GC-C857

     05/31/2022        01:30 PM                      Bail Hearing                                                                   Result: Held On the Record
                                                     Judicial Officer: Janzen, Lisa K
                                                     Location: GC-C857

     05/17/2022        09:00 AM                      Hearing
                                                     Judicial Officer: Dayton Klein, Julia
                                                     Location: GC-C1553
                                                     Cancelled; Other

                                                     Date Updated: 04/29/2022

https://publicaccess.courts.state.mn.us/CaseSearch                                                                                                               8/9

===== PAGE 009/009 =====
4/29/24, 3:09 AM                                                            Case Search - Minnesota Court Records Online (MCRO)

                                                     Reset by Court to 05/17/2022 09:00 AM - Session/Hearing Moved
                                                     Same Date/Time - Not Rescheduled

                                                     Original Hearing Date: 05/17/2022 09:00 AM

     05/10/2022        01:30 PM                      Hearing                                                                      Result: Held On the Record
                                                     Judicial Officer: Janzen, Lisa K
                                                     Location: GC-C857

     03/21/2022        01:30 PM                      Omnibus Hearing                                                              Result: Held On the Record
                                                     Judicial Officer: Couri, Theresa
                                                     Location: GC-C655

     02/23/2022        01:30 PM                      First Appearance                                                             Result: Held On the Record
                                                     Judicial Officer: Couri, Theresa
                                                     Location: PSF 143



 Search executed on 04/29/2024 03:09 AM




https://publicaccess.courts.state.mn.us/CaseSearch                                                                                                             9/9


===== DOC: MCRO_27-CR-22-3377_E-filed Comp-Order for Detention_2022-02-22_20240429031136.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-02-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-22-3377                                 Filed in District Court
                                                                                                  State of Minnesota
                                                                                                           2/22/2022


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.               22A01890
                                                                      Court File No.           27-CR-22-3377

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Order of Detention
     vs.
CHASE RADLEY GREEN             DOB: 04/15/1984
912 W 61st Street
Minneapolis, MN 55419
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Theft-Take/Drive Motor Vehicle-No Owner Consent
Minnesota Statute: 609.52.2(a)(17), with reference to: 609.52.3(3)(d)(v)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/19/2022
Control #(ICR#): 22000993
Charge Description: That on or about 2/19/2022, in Hennepin County, Minnesota, CHASE RADLEY
GREEN took and/or drove a motor vehicle, a black BMW, Michigan license number ENT5851, without the
consent of Enterprise Rental Car or the owner's authorized agent, and he/she knew or had reason to
know that the owner or authorized agent did not give consent, and the property stolen is a motor vehicle.




                                                      1

===== PAGE 002/006 =====
                                               27-CR-22-3377                                 Filed in District Court
                                                                                                State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                         2/22/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about February 19, 2022, officers of the Minneapolis St. Paul Airport Police received a report of an
attempted auto theft at the Enterprise Rental car agency located at the airport at 4650 Glumack Drive in
Fort Snelling, Hennepin County, Minnesota. Upon arrival to the car rental agency, officers spoke with an
employee who informed them that he had observed a male, later identified as Defendant Chase Radley
Green (D.O.B. 04/15/1984), driving a black BWM with Michigan license plate ENT5851 around the parking
ramp outside of business hours. The employee asked the individual what he was doing, and Defendant
informed him that he was renting the vehicle and was checking the brakes, which did not sound good. The
employee told Defendant to meet him by the pay booth and requested identification and a credit card for
the vehicle. Defendant then told the employee that he was going to check the brakes again, so he drove
away from the rental pay booth and attempted to drive out the clearly signed and marked enter-only ramp
which had a barrier and “tiger teeth” to prevent a vehicle from driving in that direction. The tiger teeth
popped the vehicle’s tires, but they were run-flat tires, so Defendant drove the vehicle back towards the
other vehicles and departed on foot towards the airport terminal.

Officers eventually located and detained Defendant in the airport, and he informed them that he had driven
the BMW but had been frustrated with the quality and had left the area to go back to his hotel room. Officers
then had the employee show up and observe Defendant, and the employee identified Defendant as the
individual who had driven the BMW. The employee confirmed with officers that Defendant was not
authorized to be in the vehicle when it was being driven. Officers also learned about and confirmed that
Defendant had an active felony warrant out of Carver County. Officers then arrested Defendant. In a post-
Miranda statement, Defendant admitted to driving the BMW. Officers subsequently located the key fob for
the BMW, which Defendant had told officers that he had thrown in a trash can near the rental car parking
area.

Defendant is currently in custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-22-3377                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           2/22/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Anne Katchmark                     Electronically Signed:
                         Police Officer                     02/22/2022 02:53 PM
                         4300 Glumack Drive                 Hennepin County, Minnesota
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 61



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Matthew Hough                          Electronically Signed:
                     300 S 6th St                           02/22/2022 02:33 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-3377                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              2/22/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 22, 2022.

 Judicial Officer                    Gina Brandt                                      Electronically Signed: 02/22/2022 03:06 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             CHASE RADLEY GREEN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-3377    Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                    2/22/2022

Name:                                        CHASE RADLEY GREEN
DOB:                                         04/15/1984
Address:                                     912 W 61st Street
                                             Minneapolis, MN 55419

Alias Names/DOB:
SID:                                         MN08082037
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            495654
SILS Tracking No.                            3265141
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-22-3377                               Filed in District Court
                                                                                                         State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                2/22/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                 Agencies            Numbers

1     Charge    2/19/2022   609.52.2(a)(17)                       Felony    V0021        MN0272500          22000993
                            Theft-Take/Drive Motor Vehicle-No
                            Owner Consent
      Penalty   2/19/2022   609.52.3(3)(d)(v)                     Felony    V0021        MN0272500          22000993
                            Theft - Value $1000 or less - Motor
                            vehicle




                                                                  6


===== DOC: MCRO_27-CR-22-3377_Order for Conditional Release_2022-02-23_20240429031135.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Order for Conditional Release
filing_date: 2022-02-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            Feb 23, 2022 2:21 pm


STATE OF MINNESOTA                                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case: 27-CR-22-3377
v.
                                                                                    DOB (SILS): 3265141
Chase Green                                                                         Charge:
                                                                                            Theft of MV
                                                CONDITIONAL RELEASE ORDER

                                           ☐ New Order         ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 5,000 with no conditions.       ☐
                                                           ✔
                                                             Post bail/bond of $ 1,000  with the following conditions.
     ☐ Post cash bail of $       with no conditions.       ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐✔ Do not possess any firearms or ammunition.



7. ☐

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐✔
       Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐     ✔
                                                                                                  random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐✔
       You cannot leave Minnesota without court permission.
14. ☐

                                                                              Couri, Theresa
                                                                              2022.02.23
                    Internal Use Only:                                                            February 23, 2022
                                                                              14:21:08 -06'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Judge of District Court                 Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            I received a copy of this order:

Defendant’s Signature                    Date               Defendant’s Signature                 Date


===== DOC: MCRO_27-CR-22-3377_Demand or Request for Discovery_2022-03-01_20240429031134.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Demand or Request for Discovery
filing_date: 2022-03-01
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-3377
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/1/2022 11:03 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
Chase Radley Green,                               )                 MNCIS No. 27-CR-22-3377
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-22-3377
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/1/2022 11:03 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-3377
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/1/2022 11:03 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-22-3377
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/1/2022 11:03 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-22-3377
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/1/2022 11:03 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-22-3377
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/1/2022 11:03 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-3377
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            3/1/2022 11:03 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-22-3377
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/1/2022 11:03 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Samantha J. Richie
                                        Attorney License No. 402301
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 1st day of March, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-3377_Notice of Case Reassignment_2022-04-29_20240429031133.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Case Reassignment
filing_date: 2022-04-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  4/29/2022


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-cn-22-3377         |



                                                               Case Type: Crimifraf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs CHASE RADLEY GREEN

This case is reassigned to:


            Judge Julia Dayton Klein
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before thisjudicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 29, 2022                          Sarah LindahI-Pfieffer
                                               Court Administrator
                                               Hennepin County District Court

cc:   GRANT WILLIAM GUNDERSON
      SAMANTHA JO RICHIE




MNCISFCRM-143                 STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-22-3377_Findings and Order_2022-05-10_20240429031132.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Findings and Order
filing_date: 2022-05-10
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        May 10, 2022

STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

 State of Minnesota,                            )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )      MNCIS No: 27-CR- 22-3377; 27-CR-20-
 Chase Radley Green,                            )      22423; 27-VB-20-14132; 27-VB-20-17037;
                                                )        27-VB-20-144567; 27-VB-20-166867
                         Defendant.             )


         This matter came before the undersigned Judge on May 10, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota. Martin Costello represented the City of Richfield. Heidi Johnston
represented the City of Minneapolis. Jennifer Cross represented the City of
Bloomington. Defendant appeared in custody and was represented by Samantha
Richie, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 4/15/1984), was charged in MNCIS file 27-CR- 22-
   3377 with Theft (Felony) arising from an incident alleged to have occurred on
   2/19/2022. On 3/21/2022, Judge Theresa Couri found probable cause to
   believe that the offense was committed and that the Defendant committed it.
   Defendant was also with charged in MNCIS file 27-20-22423 with Theft
   (Misdemeanor) and Damage to Property (Gross Misdemeanor) arising from
   an incident alleged to have occurred on 10/01/2020. Defendant was also with
   charged in MNCIS file 27-VB-20-14132 with Traffic (Misdemeanor) arising
   from an incident alleged to have occurred on 1/12/2020. Defendant was also

===== PAGE 002/006 =====
   with charged in MNCIS file 27-VB-20-17037 with Traffic – Driving After
   Suspension (Misdemeanor)and Traffic Regulation – Must Carry Proof of
   Insurance (Misdemeanor) arising from an incident alleged to have occurred
   on 1/14/2020. Defendant was also with charged in MNCIS file 27-VB-20-
   144567 with Traffic – Driving After Suspension (Misdemeanor)arising from
   an incident alleged to have occurred on 8/13/2020. Defendant was also with
   charged in MNCIS file 27-VB-20-166867 with Traffic – Driving After
   Suspension (Misdemeanor)and Traffic Regulation – Must Carry Proof of
   Insurance (Misdemeanor) arising from an incident alleged to have occurred
   on 9/12/2020.
2. On 03/21/2022, Judge Theresa Couri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Megan Paris, Psy.D., L.P., A.B.P.P., Psychological Services of Hennepin
   County District Court reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Megan Paris, Psy.D., L.P., A.B.P.P., Psychological Services of Hennepin
   County District Court opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                           CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court


                                         2

===== PAGE 003/006 =====
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Grant Gunderson, Assistant Hennepin County Attorney – Criminal
   Division;
      Samantha Richie, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical


                                         3

===== PAGE 004/006 =====
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge


                                         4

===== PAGE 005/006 =====
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is November 8, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Samantha Richie, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.


                                        5

===== PAGE 006/006 =====
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                  Janzen, Lisa
DATED: May 10, 2022                                               2022.05.10 13:25:41 -05'00'
                                               ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-22-3377_Order for Conditional Release_2022-05-31_20240429031131.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
STATE OF MINNESOTA                                   May 31, 2022                                            DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case:    27-CR-22-3377
v.
Chase Radley Green                                                                      DOB (SILS): 04/15/1984
                                                                                        Charge: Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order              ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 5,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 11/08/22 at 1:30 PM)
3.     ☐ Do not have direct or indirect contact (including through social media) with ________________________________.
       Stay away from a three-block radius of _____________________________ and where any such person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely
       to facilitate parenting time or for child-care purposes, ☐ contact through ____________________________________
       or ☐ written contact is permitted.
4.     ☒ Stay away from Enterprise Rental car agency at MSP Airport.
5.     ☐ Do not have parenting time with _______________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6.     ☒ Do not possess any firearm or ammunition.
7.     ☒ You cannot leave Minnesota without court permission.
8.     ☒ Complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.




                     Internal Use Only:                     ____________________________              May 31, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:             Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                            I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________           May 31, 2022
     ____________________________         _____________     Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                          HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-3377_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-30_20240429031130.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Aug 30, 2022 10:37 am

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
CHASE RADLEY GREEN,                                                                             27-CR-22-3377
         Defendant.



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 612-388-0319, Cell: 612-      Date of Birth: 04/15/1984
                     475-9393
Email:               unknown@courts.state.mn.us          SILS Identifier: 495654
Home Address:        912 W 61st Street
                     Minneapolis MN 55419
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: CHASE ANDERSON MYHRAN                                      612-348-5852
    Prosecuting Attorney: GRANT WILLIAM GUNDERSON
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on November 08, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 30, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-3377_Notice of Appearance_2022-11-22_20240429031128.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Appearance
filing_date: 2022-11-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                    DISTRICT COURT
STATE OF MINNESOTA
                                                                    FOURTH JUDICIAL DISTRICT COURT
COUNTY OF HENNEPW



NOTICE OF RULE 20 EVALUATION AND COURT HEARING
      DEFENDANT'S NAME:        WS'Q- 6'
      CASE NUMBER(S):                  a Q- 3 '5 '1 '1'
You must report to these two appointments:


        1 Psychological Evaluation Appointment

       DATE                ll-ZY-ZOZL                                   TIME     [:00Pm
       LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN

                     5th Floor, Psychological Services Office (Room 0509)
       Your evaluation will be with:          D r. Paris ~ Via. Zoom,
          0   Please arrive 15 minutes early and plan on being there a few hours.
          0   Need to reschedule? Call Psychological Services at (612) 3483723. Please call
              at least 24 hours in advance, if possible.
                                                          \DY   '   par's'           ho AL
       2. Court Review Hearing                                      #lp/
                                                                               afg'ul'qsq'ba

       DATE                    /- 10- 7.023                             TIME    /30
       LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN

          0   Check the monitors on the skyway level to ﬁnd your courtroom.
          0   Questions? Call (612) 3482040



         Ifyou do not Show up for the evaluation, it will cause delays in your case.
       Ifyou do not report fbr court; a bench wan-ant may be issued fbr your mast.


Defendant's Signature                                        Date:




                                                                                         HC 3911 (12/17)


===== DOC: MCRO_27-CR-22-3377_Notice of Case Reassignment_2022-12-16_20240429031127.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Case Reassignment
filing_date: 2022-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                    12/19/2022



                                                                                     District Court
State of Minnesota                                                          Fourth Judicial District
Hennepin County                                                                                    7
                                                                Court File Number: 27-CR-22-337 J
                                                                   Case Type: Crim/Traf Mandatory


                                                   Notice of Judicial Reassignment


FILE COPY




                                     LEY GREEN
 State of Minnesota vs CHASE RAD

 This case is reassigned to:

            Judge Anna Andow
            300 South Sixth Street
                                   0419
             Minneapolis MN 55487
             6123482040

                                            before this judicial officer.
 All future hearings shall be scheduled
                                                                              in adult criminal cases,.
                                            this judicial ofﬁcer must comply,
  Please note that a notice to remove                                          Minnesota Statute Sec.
      h Min nes ota  Rul es of Crim ina l Procedure 26.03 subdivision 14 and
  wit                                                                    of Delinquency Procedure
         , and  in juveni le delinq uen  cy cases, with Minnesota Rules
  542.16
  22.03.

                                                     Sara Gonsalves
  Dated: December 19, 2022
                                                     Court Administrator
                                                                         trict Court
                                                     Hennepin County Dis


   cc:   CHASE ANDERSON MYHRAN
         NICHOLAS NATHANIAL SUMME
                                  RS




                                                                                                             2/21
                                    STATE     Notice of Judicial Reassignment
    MNClSCRM-143


===== DOC: MCRO_27-CR-22-3377_Notice of Remote Hearing with Instructions_2023-01-25_20240429031126.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                1/25/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-22-3377;
                                                                                   27-CR-22-22687
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

CHASE RADLEY GREEN
912 W 61ST ST
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs CHASE RADLEY GREEN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 28, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-3377_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-21_20240429031124.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         .c

                                              a? é','i;..;,;;:;;;;:a

State of Minnesota                    APR 2 1 2023                                                               District Court


Hennepin County                                                                                         Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                                   Order to Fourth Judicial Distrct Cort
                                                                                                    Psychological Services
CHASE RADLEY GREEN,                                                                                         27-CR-23-4971
           Defendant.                                                  27-CR-22-3377 27-CR-22-22687 27-CR234971



                                             Defendant Information
                                         D
                                        Out of Custody                 g
                                                              >|n Custody   at Facility
                                                                                     




Date of Birth: 04/15/1984                                 SiLS Identifier: 495654
Phone:              Home: 6123880319, Cell: 6122270024
Email:              chasesgod@gmail.com
Cu rrent Address: 324 Diamond Lake RD
                    Minneapolis MN 55419
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         g For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)           ____




         D Other (please specify)     _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: CHASE ANDERSON MYHRAN                              Phone:       612-348-5852
       Prosecuting Attorney: NICHOLAS NATHANlAL                             Phone:       612-596-8783
       SUMMERS
                                                                            Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                                 HC 2926 (01/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

          o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b.   May be mentally ill and dangerous, and
               c.   Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c.   Needs emergency intervention.

Dated: April 21, 2023
                                                                               Amber Brennan
                                                                              District Court Judge

     v/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     /    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                          Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-22-3377_Order for Conditional Release_2023-04-21_20240429031123.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Order for Conditional Release
filing_date: 2023-04-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                          DISTRICTCOURT
STATE OF MINNESOTA
COUNTY OF HENNEPlN
                                                                ,

                                                            5....7:
                                                                      ._
                                                                           ,
                                                                           ,

                                                                               ~
                                                                                   .



                                                                                       ,
                                                                                           ,




                                                                                           "
                                                                                                                                  FOURTHJUDlClAL DISTRICT
                                                                                                                                     Case(s):
State of Minnesota                                                                                                                          677   4' '397
                                                                                                                                             27-CR23  5
                                                                 APR 21 2023                                                                      SlLS 495654
                                                                                                                                                        :



v.                                                                                                                                  DOB :04/15/1984
CHASE RADLEY GREEN                                                                                               Possess Sche dule 1,2,3,4 Not Smal
                                                                                                                                                    




                                                                                   Charge: FEL, Drugs 5th Degree
                                                                                                                              -
                                                                                                                     




                                                             4 CONDITIONAL RELEASE
                                                                                                               ORDER                                    3??"f
                                                               NevI Order                                  CI Amended Order                                      l

F                                                      -1
                                                                                  ed          (and marked conditions):
                                   You are released on any of the following mark options
                                                                                                                      with the following conditions.
 I     Post bail/ bond  ofS  [0,. O O    0         with
                                                  with
                                                        no conditions.
                                                       no cond itions .
                                                                         [I  Post bail/bond of$
                                                                         [:1 Post cash bail of S
                                                                                                                     with the following conditions.
    [3 Post cash bail of$                                                        are released with no bail on the following
                                                                                                                            conditions.
    [I You are  relea sed with no bond , bail, or conditions.                          mou
                                                                                           IV
1. [Z  Obey all laws.                                                                                                Pre Sentence Investigation
                                                           with Psychological Services and Probation including any
2.   E Attend all court appearances and appointments
 interview.
3. I] DO not have direct or indirect contact (including throu
                                                                gh social media) with
                                                                                          or go to school,
                                         s of any such person and where they live, work,
   Stay away from a threeblock radiu
                                                                                      onics, and toiletries.
      [I except with a police escort to recover your clothing, prescriptions,ctelectr             is required or [I written contact is permitted;
                                                           for which E) conta through
       [:I except to facilitate parenting time/childcare,
                                                                               seek a modification of this order.
       lf future Family/Juvenile Court order allows parenting time, you may
                                                                                                                                                             '


                                                                                                                          W1 Mﬂ""¢'""'.. ]
4. 1:] Stay away from
     E                                                      I] re herie            used as a wea               on

                             WI"
                      assess an y firearm or ammunI Ion
5.         DO     t
                  l
                                                   CLLSJ'OJ                                       7,0 Ol (3141
                                                                                  Probation Sign releases to confirm your compliance.
Fay   A                    The fol/OWIng marked conditions requirerupervision by
                                                                              within 48 hours of release. Notify your supervising
                                                                                                                                  officer of any change in
        Your release will be supervised      . Call Probation at 612348-3218
                                      24 hours.
     your contact information within
                                                                                                          Follow recommendations.
8. 1:] Complete an incustody substance use disor
                                                       der assessment with Probation Officer collateral.
                                                          sment interview [:1 to recommended treat    ment   without posting bond/bail
       You are released: 1:) upon completion of the asses
        [I only upon court order.                                                         with Probation Officer collateral. Follow recom
                                                                                                                                            mendations.
                                                   a substance use disorder assessment
    9. E) Within         days of release, complete                                                           s to your supervising officer.
                                                      controlled substance; provide a list of all medication
    10% Do not use any alcohol or nonprescribed                      [I
                                                                 Remote Electronic Alcohol Monitoring (REAM)
                                                                                                                  at your expense.
               You are subject toFvﬂrandonI testing and/or                                                   consistent with policies of conditional
            ou are approved for EAM step-down after
                                                        60 days of no violations regarding use and testing,

           release, unless this box is checked:   [I                                                        are approved for immediate work/school
    11. [I You must remain on Electronic Home Monitoring (EHM
                                                                    ) and follow EHM rules. lfeligible, you
                                                                                                                       Officer may approve additional
                                                                        ,      meetings, and court. Your supervising
         release and furloughs for jobseeking, medical care/treatment legal
         furloughs.
                                                        on EHM.
            1:] You will remain in custody until placed                                                                              to activate EHM.
                                     t                  Resto ration at 3000 2nd Street North, Minneapolis on
            C] You must go to Clien and Community
             You cannot leave Mine ota without ou p errni
                                                                   ion '
     12?                                                                                       I30
                                                                                                 20      IN PERSON
                YOUR NEXT HEARlNG
     13%
                      internal Use Only las needed)
      REVIEWED WlTH DEFENDANT, AND RELEASED TO:
      I]Treatment |___| Self 1:] Other:                                                        V      ,Judge
                                                                                                                                            April 21, 2023
                                                                                                                                           Date
      Signatures:
                                                                                               Served by HCSO

      Probation Ojj'icer                           Date
                                                                                                                                           April 21, 2023
                                                                                                                                           Date
                                                    Date                                       Defendant
      Deputy'



                                                                                                                                                HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-3377_Notice of Hearing_2023-04-21_20240429031122.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Hearing
filing_date: 2023-04-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               If Lienésgjﬁa
                                            APR 2 1 2023
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                     Court File Number: 27CR-23-4971_|
                                                                       Case Type. Crim/Traf Mandatory
                                                                             3702-20477! 2762-22637;
   FILE COPY
                                                            Notice of Remote Zoom Hearing
                                                                    and Judicial Assignment

Served by HCSyO

   State of Minnesota vs CHASE RADLEY GREEN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                              May 23, 2023
                                                  Hearing
                                                  1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lori Skibbie, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    If you cannot afford to hire a lawyer and would like to apply for a court--appointed        a35'?   E
                                                                                                      '
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.
                                                                                                       g
  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):




  MNCIS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are
                                                                          representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower lefthand corner of your screen.
      5. Click Share Video.
                    P
      6.   Select   {to unmute (may need to tap screen to activate icons).
 To join by telephone (if you can't to join by internet):
 Be sure you know how to mute your phone when you are not
                                                          speaking and unmute it again to
 speak.
      1.   Call TollFree: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hearing-eReminders.aspx or
enroll.
                                                          scan the QR code to




Dated: April 21, 2023                    Sara Gonsalves
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:   Chase Radley Green




MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-22-3377_Notice of Remote Hearing with Instructions_2023-06-13_20240429031121.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jun 13, 2023 3:52 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-23-4971;
                                                                                    27-CR-22-3377
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

CHASE RADLEY GREEN
324 DIAMOND LAKE RD
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs CHASE RADLEY GREEN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 13, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-3377_Finding of Incompetency and Order_2023-06-14_20240429031120.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-14
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 14, 2023 8:32 am


 STATE OF MINNESOTA                                                             DISTRICT COURT
                                                                       FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                          CRIMINAL DIVISION

                                                                 Court File No. 27-CR-22-3377, 27-CR-22-
 State of Minnesota,                                                                22687, 27-CR-23-4971
                          Plaintiff,                                  FINDINGS OF FACT,
                                                                     CONCLUSIONS OF LAW
    vs.                                                             AND ORDER REGARDING
                                                                        COMPETENCY
 Chase Radley Green,

                           Defendant.


          This matter came before the undersigned Judge of District Court on June 13, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared out of custody and was represented
by Eve Byron, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                           FINDINGS OF FACT
1. Defendant (date of birth 04/15/1984), was charged in MNCIS file 27-CR-22-3377 with Theft
   (Felony) arising from an incident alleged to have occurred on February 19, 2022; in MNCIS
   file 27-CR-22-22687 with Theft (Misdemeanor) arising from an incident alleged to have
   occurred on November 14, 2022; and in MNCIS file 27-CR-23-4971 with 5th Degree Drugs
   (Felony) arising from an incident alleged to have occurred on February 25, 2023.
2. On April 21, 2023, Judge Amber Brennan ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristine Kienlen, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Kristine Kienlen, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Nicholas Nathanial Summers, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;



                                                 2

===== PAGE 003/004 =====
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.



                                                 3

===== PAGE 004/004 =====
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 12, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Nicholas Nathanial Summers, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                    BY THE COURT:




                                                    Judge of District Court




                                                4


===== DOC: MCRO_27-CR-22-3377_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-03_20240429031119.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 03, 2023 4:57 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
CHASE RADLEY GREEN,                                                                               27-CR-22-3377
           Defendant.                                                                             27-CR-23-4971


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 04/15/1984                                 SILS Identifier: 495654
Phone:              Home: 612-388-0319, Cell: 612-886-3110
Email:              chasesgod@gmail.com
Current Address: 324 Diamond Lake RD
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: NICHOLAS NATHANIAL                    Phone:    612-275-9257
      SUMMERS
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on December 12, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 3, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-3377_Notice of Case Reassignment_2023-12-22_20240429031118.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Case Reassignment
filing_date: 2023-12-22
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota                                                                                        District Court
                                                                                                  Fourth Judicial District
 Hennepin County
                                                                                    Court File Number: 27CR22-337ﬂ
                                                                                        Case Type: Crim/Traf Mandatory


                                   '.       '»-    '                                    .                        .
                                            "it Court
                                        '

                         NET-3     P3                                              Notice of Judicial ReaSSIgnmenti
                                  Ora of
                                         Minnesota
                                  DEC 22 2023
 FILE COPY




 State of Minnesota vs CHASE RADLEY GREEN

 This case is reassigned to:

            Judge Sarah Hudleston
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision l4 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated:   December         26,                                        Sara Gonsalves
  2023
                                                                       Court Administrator
                                                                       Hennepin County District Court




MNCISCRM-143      4th District                   Notice ofJudicial Reassignment                  Rev. 08/2022


===== DOC: MCRO_27-CR-22-3377_Notice of Case Reassignment_2024-04-01_20240429031117.pdf =====
--- meta
case_number: 27-CR-22-3377
defendant: CHASE RADLEY GREEN
filing_type: Notice of Case Reassignment
filing_date: 2024-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
  State of Minnesota                                                                            District Court
  Hennepin County                                                                      Fourth Judicial District
                                                                          Court File Number: 27-CR-22-3377
                                                                             Case Type: Crim/Traf Mandatory



                                                                          Notice of Judicial Reassignment


  CHASE RADLEY GREEN                                Fiied in District Court
  9324 HARRIET AVE                                   State of Minnesota
  BLOOMINGTON MN 55420
                                                          APR 0 1 2021'




  State of Minnesota vs CHASE RADLEY GREEN

  This case is reassigned to:

            Judge Tamara G. Garcia
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial ofﬁcer.

Please note that a notice to remove this judicial ofﬁcer must comply, in adult criminal cases, with Minnesota
Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec. 542.16, and in juvenile
delinquency cases, with Minnesota Rules of Delinquency Procedure 22.03.


  Dated: April 1, 2024                                     Sara Gonsalves
                                                           Court Administrator
                                                           Hennepin County District Court


CC:




MNCIS-CRM-143     4'" District       Notice ofJudicial Reassignment                    Rev. 08/2022



========================================================================================================================

<<< CASE 27-CR-22-3553 >>>

===== DOC: 27-CR-22-3553.pdf (Docket) =====
--- meta
case_number: 27-CR-22-3553
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:17 AM



   Upcoming Hearing:
   Review Hearing on 07/30/2024 at 1:30 PM




   Case Information                                                                            Related Cases
   Case Number: 27-CR-22-3553                                                                  27-MH-PR-23-624
   Case Title: State of Minnesota vs WILLIAM LEE NABORS
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/24/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                    ELLISON, ISAIAH DANIEL - Lead Attorney
                                                                         ARNESON, THOMAS STUART
                                                                         COLE, JUDITH L
                                                                         FREEMAN, CHRISTOPHER ERIC
                                                                         REYERSON, ALLISON ELIZABETH
                                                                         SHAH, RAOUL

                                                                       Attorneys Inactive
                                                                         YENINA, NATASHA



   Defendant                                                           Attorneys Active
   NABORS, WILLIAM LEE                                                   MARTIN, PETER JOSEPH - Lead Attorney
   DOB: 12/10/1970                                                       BRODHAG, AMANDA JEAN
   Minneapolis, MN 55430                                                 Herlofsky, Susan

                                                                       Attorneys Inactive
                                                                         GRANSE, ALICIA LYNN




   Warrants


   Inactive Warrants
   NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
   Judicial Officer: Allyn, Julie
   04/20/2023 06:31 AM          Status: Served
   04/25/2022 07:00 AM          Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                      Amount: $50,000.00

===== PAGE 002/008 =====
Charges



 1    Assault-1st Degree-Great Bodily Harm                                          Statute: 609.221.1

      General Offense Code: Aid/Abet - GOC

      Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Liability for Crimes of Another-Reasonably Forseeable (609.05.2); Minimum
      Fines-Assault, Crim Sex (609.101.2); Assault-1st Degree-Great Bodily Harm (609.221.1)

      Level of Charge: Felony

      Offense Date: 02/22/2022

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney

 2    Assault-3rd Degree-Substantial Bodily Harm                                    Statute: 609.223.1

      General Offense Code: Aid/Abet - GOC

      Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Liability for Crimes of Another-Reasonably Forseeable (609.05.2); Minimum
      Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)

      Level of Charge: Felony

      Offense Date: 02/22/2022

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


08/03/2023               Interim conditions for NABORS, WILLIAM LEE
                         Judicial Officer: Skibbie, Lori
                             Post Bail or Bond with No Conditions
                             $50,000.00
                             Release with Conditions
                             $0.00
                             Remain law-abiding
                             Make all future court appearances
                             No contact with victim(s)
                             Stay a reasonable distance away from victim's residence
                             Conditions, other
                             Take medications in the prescribed dosage and frequency
                             Do not ship/transport/possess or receive firearm or ammo
                             No alcohol use


02/25/2022               Interim conditions for NABORS, WILLIAM LEE
                         Judicial Officer: Engisch, Nicole A.
                         Expiration Date: 04/20/2023
                             Post Bail or Bond with No Conditions
                             $150,000.00
                             Post Bail or Bond with Conditions
                             $1,000.00
                             Remain law-abiding
                             Make all future court appearances
                             No contact with victim(s)
                             Stay a reasonable distance away from victim's residence
                             No Contact with Co-Defendant(s)
                             Do not ship/transport/possess or receive firearm or ammo
                             Contact with probation
                             Follow all instructions of probation

===== PAGE 003/008 =====
                              Conditions, other
                              No alcohol/controlled substance use
                              Take medications in the prescribed dosage and frequency
                              Random testing
                              Do not leave Minnesota without written court approval
                              Make and maintain contact with attorney

02/24/2022                Interim conditions for NABORS, WILLIAM LEE
                          Judicial Officer: Brandt, Gina M.
                          Expiration Date: 02/25/2022
                              Post Bail or Bond with No Conditions
                              $150,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 02/25/2022
Reassignment Reason: Reassigned

Date of Assignment: 02/24/2022
Reassignment Reason: Initial Assignment




Case Events


02/09/2024                Returned Mail                                                  
                          Index #38                                                     2 pages



01/25/2024                Notice of Remote Hearing with Instructions                     
                          Index #37                                                     2 pages



01/25/2024                Found Incompetent
                          Judicial Officer: Browne, Michael K


01/25/2024                Waiver of Appearance
                          Index #36


01/24/2024                Notice of Intent to Prosecute                                   
                          Index #35                                                     1 page



12/13/2023                Rule 20 Evaluation Report
                          Index #34


12/13/2023                Rule 20 Report Distributed


11/21/2023                Notice of Remote Hearing with Instructions                     
                          Index #33                                                     2 pages



11/21/2023                Hearing Held Remote

===== PAGE 004/008 =====
11/03/2023   Notice of Case Reassignment                                 
             Judicial Officer: Burdorf, Jean                           1 page
             Index #32


09/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       2 pages
             Index #31


08/03/2023   Order for Conditional Release
             Judicial Officer: Skibbie, Lori
             Index #30


08/03/2023   Proposed Order or Document                                 
             Index #29                                                 3 pages



08/03/2023   Rule 20 Progress Report
             Index #28


08/01/2023   Bail to stand as previously ordered


08/01/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney MARTIN, PETER JOSEPH
             Index #27


08/01/2023   Hearing Held Remote


06/27/2023   Bail to stand as previously ordered


06/27/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney MARTIN, PETER JOSEPH
             Index #26


06/27/2023   Hearing Held Remote


06/20/2023   Bail to stand as previously ordered


06/20/2023   Hearing Held Remote


06/06/2023   Hearing Held Remote


06/06/2023   Bail to stand as previously ordered


05/24/2023   Finding of Incompetency and Order                          
             Judicial Officer: Skibbie, Lori                           5 pages
             Index #25


05/23/2023   Bail to stand as previously ordered


05/23/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


05/23/2023   Hearing Held Remote


05/16/2023   Rule 20 Evaluation Report
             Index #24


04/20/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)

===== PAGE 005/008 =====
             Judicial Officer: Askalani, Shereen            
             Index #23                                    2 pages



04/20/2023   Probable Cause Found


04/20/2023   Hearing Held In-Person


04/20/2023   Warrant Served


10/26/2022   Forfeiture Disbursement


05/16/2022   Order Denying Motion                           
             Judicial Officer: Allyn, Julie               5 pages
             Index #21


05/02/2022   Taken Under Advisement
             Judicial Officer: Allyn, Julie
             Index #20


04/27/2022   Memorandum                                     
             Index #19                                    8 pages



04/26/2022   Memorandum                                     
             Index #18                                    11 pages



04/25/2022   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Allyn, Julie
             Index #17


04/25/2022   Warrant Issued
             Index #16


04/25/2022   Fail to Appear at a hearing


04/25/2022   Hearing Held Using Remote Technology


04/25/2022   Order for Submissions-Under Advisement
             Judicial Officer: Allyn, Julie
             Party: Defendant NABORS, WILLIAM LEE
             Index #15


04/25/2022   Memorandum                                      
             Index #14                                     1 page



04/06/2022   Returned Mail                                   
             Index #13                                     1 page



04/01/2022   Notice of Case Reassignment                     
             Judicial Officer: Allyn, Julie                1 page
             Index #12


03/22/2022   Notice of Remote Hearing with Instructions
             Index #11


03/22/2022   Hearing Held Using Remote Technology


03/17/2022   Amended Criminal Complaint                     
             Judicial Officer: Conley, Thomas J.          7 pages

===== PAGE 006/008 =====
                        Index #10


03/09/2022              Demand or Request for Discovery                                                        
                        Index #9                                                                              8 pages



03/03/2022              Assignment of Bail                                                                     
                        Index #8                                                                              2 pages



03/01/2022              Pre-Plea Worksheet
                        Index #7


02/25/2022              Order for Conditional Release
                        Judicial Officer: Engisch, Nicole A.
                        Index #6


02/25/2022              Statement of Rights
                        Index #5


02/25/2022              Order Granting Public Defender
                        Judicial Officer: Engisch, Nicole A.
                        Index #4


02/25/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney COLE, JUDITH L;
                        Attorney GRANSE, ALICIA LYNN; Defendant NABORS, WILLIAM LEE


02/25/2022              Identity Verified


02/25/2022              Application for Public Defender
                        Index #3


02/25/2022              Pretrial Release Evaluation Form
                        Index #2


02/24/2022              E-filed Comp-Order for Detention                                                       
                        Index #1                                                                              6 pages




Hearings


Upcoming Hearings

07/30/2024   01:30 PM                Review Hearing
                                     Judicial Officer: Mercurio, Danielle
                                     Location: GC-C556

Previous Hearings

01/30/2024   01:30 PM                Hearing
                                     Judicial Officer: Browne, Michael K
                                     Location: GC-C459
                                     Cancelled; Other

11/21/2023   01:30 PM                Review Hearing                                   Result: Held On the Record
                                     Judicial Officer: Borer, George
                                     Location: GC-C456

08/08/2023   01:30 PM                Hearing
                                     Judicial Officer: Borer, George
                                     Location: GC-C456
                                     Cancelled; Other

===== PAGE 007/008 =====
08/01/2023    01:30 PM                Bail Hearing                                                         Result: Held On the Record
                                      Judicial Officer: Skibbie, Lori
                                      Location: GC-C457

06/27/2023    01:30 PM                Bail Hearing                                                         Result: Held On the Record
                                      Judicial Officer: Skibbie, Lori
                                      Location: GC-C457

06/20/2023    01:30 PM                Bail Hearing                                                         Result: Held On the Record
                                      Judicial Officer: Dayton Klein, Julia
                                      Location: GC-C559

06/06/2023    01:30 PM                Bail Hearing                                                         Result: Held On the Record
                                      Judicial Officer: Mercurio, Danielle
                                      Location: GC-C556

05/24/2023    09:30 AM                Omnibus Hearing
                                      Judicial Officer: Allyn, Julie
                                      Location: GC-C655
                                      Cancelled; Other

05/23/2023    01:30 PM                Hearing                                                              Result: Held On the Record
                                      Judicial Officer: Skibbie, Lori
                                      Location: GC-C457

04/20/2023    01:30 PM                Hearing                                                              Result: Held On the Record
                                      Judicial Officer: Askalani, Shereen
                                      Location: PSF 141

04/25/2022    11:00 AM                Hearing                                                              Result: Held Off the Record
                                      Judicial Officer: Allyn, Julie
                                      Location: GC-C655

                                      Date Updated: 04/01/2022
                                      Reset by Court to 04/25/2022 11:00 AM - Session/Hearing Moved
                                      Same Date/Time - Not Rescheduled

                                      Original Hearing Date: 04/25/2022 11:00 AM

03/22/2022    02:00 PM                Hearing                                                              Result: Held Off the Record
                                      Judicial Officer: Engisch, Nicole A.
                                      Location: GC-C959

02/25/2022    01:30 PM                First Appearance                                                     Result: Held On the Record
                                      Judicial Officer: Engisch, Nicole A.
                                      Location: PSF 141




Bond/Bail Activity


Cash Bail          Current Balance: $0.00
NABORS, WILLIAM LEE
10/26/2022         Status: Turned Over/Disbursed
04/25/2022               Status: Forfeited
03/03/2022               Status: Posted
                         $1,000.00




Financial Information


Defendant - NABORS, WILLIAM LEE                                                                            Fines and Fees     $    1,000.00
                                                                                                Total Payments and Credits   -$    1,000.00
                                                                                          Current Balance as of 04/29/2024    $        0.00
Transaction Details

10/26/2022               Adjustment                                                                                    -$         1,000.00

===== PAGE 008/008 =====
   10/26/2022            Charge          $   1,000.00



Search executed on 04/29/2024 03:17 AM


===== DOC: MCRO_27-CR-22-3553_E-filed Comp-Order for Detention_2022-02-24_20240429032058.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-02-24
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-22-3553                                 Filed in District Court
                                                                                                  State of Minnesota
                                                                                                           2/24/2022


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.               22A01997
                                                                      Court File No.           27-CR-22-3553

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Order of Detention
     vs.
WILLIAM LEE NABORS             DOB: 12/10/1970
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Assault-1st Degree-Great Bodily Harm
Minnesota Statute: 609.221.1, with reference to: 609.05.1, 609.05.2, 609.101.2, 609.221.1
Maximum Sentence: 20 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 02/22/2022
Control #(ICR#): 22038239
Charge Description: That on or about 2/22/2022, in Hennepin County, Minnesota, WILLIAM NABORS,
acting alone or intentionally aiding, advising, hiring, counseling or conspiring with ASHLEY OAKGROVE
and SAMUEL HAWKINS, or otherwise procures the other to commit the crime, assaulted P.O.B. and
inflicted great bodily harm.
                                                  COUNT II
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.05.1, 609.05.2, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 02/22/2022
Control #(ICR#): 22038239
Charge Description: That on or about 2/22/2022, in Hennepin County, Minnesota, WILLIAM NABORS,
acting alone or intentionally aiding, advising, hiring, counseling or conspiring with ASHLEY OAKGROVE
and SAMUEL HAWKINS, or otherwise procures the other to commit the crime, assaulted P.O.B. and
inflicted substantial bodily harm.




                                                      1

===== PAGE 002/006 =====
                                                27-CR-22-3553                                  Filed in District Court
                                                                                                  State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                              2/24/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On February 22, 2022, at approximately 8:17 pm, officers were dispatched to an assault that occurred at a
parking ramp located at 1001 2nd Avenue S. in Minneapolis, Hennepin County, Minnesota. Remarks of the
call indicated that security staff observed a male getting assaulted while monitoring security cameras and
that EMS was needed.

Officers arrived and were directed by staff to a lower level of the building. Officers observed the male victim
on the ground being treated to by Fire Department personnel. Victim was unconscious and covered in his
own blood from an apparent head injury.
Officers went to the camera room and spoke with the reporting party, L.M., who was locating footage of the
assault. Officers reviewed the footage. The footage shows five individuals who appear to be looking for
Victim. Victim can be see looking around a corner, attempting to hide, before he eventually lays on the
floor. Two parties, later identified as SAMUEL LEE HAWKINS (DOB 08/28/1981) and ASHLEY JEWEL
OAKGROVE (DOB 08/02/1990), then find Victim.

The footage shows a male, later identified as SAMUEL LEE HAWKINS (DOB 08/28/1981), locate Victim
then begin to stomp/kick him in the head approximately six times. HAWKINS then motions for someone to
come over. A female, later identified as ASHLEY JEWEL OAKGROVE (DOB 08/02/1990) and a second
male, later identified as WILLIAM LEE NABORS (DOB 12/10/1970), come over. HAWKINS then drags
Victim out more towards the lobby where he kicks Victim in the head again. OAKGROVE is present during
the assault and eventually takes Victim’s boots off. Victim appears to be unconscious. HAWKINS kicks
Victim in the head again as OAKGROVE is removing Victim’s boots.

NABORS walks into the frame as HWAKINS stomps on Victim’s head and OAKGROVE removes his
boots. NABORS picks up Victim’s boots and loots at Victim, whose head has begun bleeding. HAWKINS
drags Victim more and leaves him facedown on the ground. OAKGROVE then kicks Victim in the head.
HAWKINS and OAKGROVE then appear to be taking Victim’s clothes off and going through his pockets
as NABORS stands by. HAWKINS kicks Victim in the head one more time before the parties all leave.

Additional footage shows HAWKINS give the tan hat he was wearing to OAKGROVE to put in her
backpack. HAWKINS is given a different hat by OAKGROVE.

Officers located the parties in the area and took them into custody. Officers observed fresh blood on
HAWKINS’s boots.

In a post-Miranda statement, OAKGROVE told officers that Victim had assaulted her in the past and on this
day, HAWKINS beat up Victim. OAKGROVE also admitted to kicking Victim and taking his boots off and
handing them to another party.

In a post-Miranda statement, HAWKINS told officers that Victim had assaulted OAKGROVE the day prior.
HAWKINS stated that OAKGROVE called him and requested that he beat Victim up. HAWKINS admitted
to kicking the Victim in the head multiple times. HAWKINS stated that he did not want to get in trouble, so
he put a different hat on in the elevator.



                                                      2

===== PAGE 003/006 =====
                                            27-CR-22-3553                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           2/24/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Bryce Robinson                     Electronically Signed:
                         Sgt.                               02/24/2022 12:11 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6062



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Natasha Yenina                         Electronically Signed:
                     300 S 6th St                           02/24/2022 12:09 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-3553                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              2/24/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $150,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 24, 2022.

 Judicial Officer                    Gina Brandt                                      Electronically Signed: 02/24/2022 12:19 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
              WILLIAM LEE NABORS
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-3553   Filed in District Court
                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                   2/24/2022

Name:                                        WILLIAM LEE NABORS
DOB:                                         12/10/1970
Address:
Alias Names/DOB:
SID:                                         MN91014326
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            151569
SILS Tracking No.                            3265487
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-22-3553                                  Filed in District Court
                                                                                                             State of Minnesota
                                              STATUTE AND OFFENSE GRID                                                2/24/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                   Agencies            Numbers

1     Charge       2/22/2022   609.221.1                            Felony      A1151   X    MN0271100          22038239
                               Assault-1st Degree-Great Bodily Harm
      Definition   2/22/2022   609.101.2                             No-Level   A1151   X    MN0271100          22038239
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/22/2022   609.221.1                            Felony      A1151   X    MN0271100          22038239
                               Assault-1st Degree-Great Bodily Harm
      Modifier     2/22/2022   609.05.1                              No-Level   A1151   X    MN0271100          22038239
                               Liability for Crimes of
                               Another-Intentional
      Modifier     2/22/2022   609.05.2                              No-Level   A1151   X    MN0271100          22038239
                               Liability for Crimes of
                               Another-Reasonably Forseeable

2     Charge       2/22/2022   609.223.1                             Felony     A3251   X    MN0271100          22038239
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Modifier     2/22/2022   609.05.2                              No-Level   A3251   X    MN0271100          22038239
                               Liability for Crimes of
                               Another-Reasonably Forseeable
      Definition   2/22/2022   609.101.2                             No-Level   A3251   X    MN0271100          22038239
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/22/2022   609.223.1                             Felony     A3251   X    MN0271100          22038239
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Modifier     2/22/2022   609.05.1                              No-Level   A3251   X    MN0271100          22038239
                               Liability for Crimes of
                               Another-Intentional




                                                                   6


===== DOC: MCRO_27-CR-22-3553_Assignment of Bail_2022-03-03_20240429032057.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Assignment of Bail
filing_date: 2022-03-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-22-3553
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   3/3/2022 3:32 PM




STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT


               William Lee Nabors
DEFENDANT NAME:________________________                                                   -
                                                                 CASE NUMBER: 27-CR- 22-3553____________




                          VERBAL CONSENT CONFRIMATION


As of November 18th, 2021, Hennepin County Jail implemented new policies preventing
individuals from entering the jail to meet with inmates due to the Covid-19 pandemic.

Because of this, attorneys are unable to meet with their clients in person to have them sign an
Assignment of Bail to a Third Party form, which is required for Minnesota Freedom Fund to post
bail for an individual.

Chief Judge Toddrick Barnette has agreed to let attorneys sign the attached form on behalf of
their clients if they have verbal consent in the interim.



                                      Alicia L. Granse
  By signing the attached document, I,__________________________________, am confirming that I
                                                                                         2/25/2022
have discussed the contents of the attached form with the defendant on this case on Date:____________.

I have received verbal confirmation that the defendant requests that any money posted on their behalf by
                   Minnesota Freedom Fund on this case should be returned to MFF.




_February 25, 2022________________             _________________________________________
DATED                                          SIGNATURE

                                               NAME:    Alicia Granse
                                                        ____________________________________________________

                                                      612-596-1981
                                               PHONE: ____________________________________________________

                                               EMAIL:   alicia.granse@hennepin.us
                                                        ____________________________________________________




                   PO Box 6398, Minneapolis, MN 55406 | www.mnfreedomfund.org

===== PAGE 002/002 =====
                                               27-CR-22-3553
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              3/3/2022 3:32 PM




 State of Minnesota                                                                     District Court
                                                                                     FOURTH JUDICIAL
 County                                                      Judicial District:
                                                                                     DISTRICT
 HENNEPIN                                                    Court File Number:      27-CR- 22-3553
                                                             Case Type:              Criminal

 State of Minnesota
 Plaintiff
                                                                       Assignment of Bail
 vs                                                                     to a Third Party

          William Lee Nabors                                             Minn. Stat. § 629.53
 Defendant



I am the defendant in this case.
I understand bail money has been posted on my behalf in this case.
I understand that any bail money posted belongs to me according to law under Minn. Stat.
§ 629.53.
I understand the court must return any refunded bail to me, unless I make a written request for
the bail money to be returned to someone else.
I ask the court to return any refunded bail in this case to:

          Name:             MINNESOTA FREEDOM FUND
          Street Address:           P.O. Box #6398
          City/State/Zip:           Minneapolis, MN 55406
                                                                                         OBO Mr. Nabors



February 25, 2022
 Dated                                               Signature

                                                     Name:
                                                     Address:
                                                     City/State/Zip:
                                                     Telephone:
                                                     Email:




Assignment of Bail to a Third Party
CRM602        State      ENG        4/21   www.mncourts.gov/forms                        Page 1 of 1


===== DOC: MCRO_27-CR-22-3553_Demand or Request for Discovery_2022-03-09_20240429032056.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Demand or Request for Discovery
filing_date: 2022-03-09
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-22-3553
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/9/2022 11:59 AM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
WILLIAM LEE NABORS,                            )          MNCIS No. 27-CR-22-3553
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-22-3553
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/9/2022 11:59 AM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-3553
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/9/2022 11:59 AM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-22-3553
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/9/2022 11:59 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-3553
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/9/2022 11:59 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-22-3553
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/9/2022 11:59 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-3553
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/9/2022 11:59 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-22-3553
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/9/2022 11:59 AM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                              KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                       By      _______/S/___________________
                               Peter Martin
                               Attorney License No. 29570X
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-7530

DATED:         This 9th day of March, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-3553_Amended Criminal Complaint_2022-03-17_20240429032055.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Amended Criminal Complaint
filing_date: 2022-03-17
pages: 007
--- end meta
===== PAGE 001/007 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 17, 2022 4:08 pm

State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                  Prosecutor File No.          22A01997
                                                                       Court File No.      27-CR-22-3553

State of Minnesota,                                                        COMPLAINT
                  Plaintiff,                                               Summons
     vs.                                                                   [X] Amended

WILLIAM LEE NABORS             DOB: 12/10/1970
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: Assault-1st Degree-Great Bodily Harm
Minnesota Statute: 609.221.1, with reference to: 609.05.1, 609.05.2, 609.101.2, 609.221.1
Maximum Sentence: 20 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 02/22/2022
Control #(ICR#): 22038239
Charge Description: That on or about 2/22/2022, in Hennepin County, Minnesota, WILLIAM NABORS,
acting alone or intentionally aiding, advising, hiring, counseling or conspiring with ASHLEY OAKGROVE
and SAMUEL HAWKINS, or otherwise procures the other to commit the crime, assaulted P.O.B. and
inflicted great bodily harm.
                                                   COUNT II
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.05.1, 609.05.2, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 02/22/2022
Control #(ICR#): 22038239
Charge Description: That on or about 2/22/2022, in Hennepin County, Minnesota, WILLIAM NABORS,
acting alone or intentionally aiding, advising, hiring, counseling or conspiring with ASHLEY OAKGROVE
and SAMUEL HAWKINS, or otherwise procures the other to commit the crime, assaulted P.O.B. and
inflicted substantial bodily harm.




                                                        1

===== PAGE 002/007 =====
                                  STATEMENT OF PROBABLE CAUSE


COMPLAINT AMENDED WITH ADDITIONAL PROBABLE CAUSE LANGUAGE TO SUPPORT THE
CHARGES.

Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On February 22, 2022, at approximately 8:17 pm, officers were dispatched to an assault that occurred at a
parking ramp located at 1001 2nd Avenue S. in Minneapolis, Hennepin County, Minnesota. Remarks of the
call indicated that security staff observed a male getting assaulted while monitoring security cameras and
that EMS was needed.

Officers arrived and were directed by staff to a lower level of the building. Officers observed the male victim
on the ground being treated to by Fire Department personnel. Victim was unconscious and covered in his
own blood from an apparent head injury.
Officers went to the camera room and spoke with the reporting party, L.M., who was locating footage of the
assault. Officers reviewed the footage. The footage shows five individuals who appear to be looking for
Victim. Victim can be see looking around a corner, attempting to hide, before he eventually lays on the
floor. Two parties, later identified as SAMUEL LEE HAWKINS (DOB 08/28/1981) and ASHLEY JEWEL
OAKGROVE (DOB 08/02/1990), then find Victim.

The footage shows a male, later identified as SAMUEL LEE HAWKINS (DOB 08/28/1981), locate Victim
then begin to stomp/kick him in the head approximately six times. HAWKINS then motions for someone to
come over. A female, later identified as ASHLEY JEWEL OAKGROVE (DOB 08/02/1990) and a second
male, later identified as WILLIAM LEE NABORS (DOB 12/10/1970), come over. HAWKINS then drags
Victim out more towards the lobby where he kicks Victim in the head again. OAKGROVE is present during
the assault and eventually takes Victim’s boots off. Victim appears to be unconscious. HAWKINS kicks
Victim in the head again as OAKGROVE is removing Victim’s boots.

NABORS walks into the frame as HAWKINS stomps on Victim’s head and OAKGROVE removes his
boots. NABORS picks up Victim’s boots and looks at Victim, whose head has begun bleeding. HAWKINS
drags Victim more and leaves him facedown on the ground. OAKGROVE then kicks Victim in the head.
HAWKINS and OAKGROVE then appear to be taking Victim’s clothes off and going through his pockets
as NABORS stands by. HAWKINS kicks Victim in the head one more time before the parties all leave.

Additional footage shows HAWKINS give the tan hat he was wearing to OAKGROVE to put in her
backpack. HAWKINS is given a different hat by OAKGROVE.

Officers located the parties in the area and took them into custody. Officers observed fresh blood on
HAWKINS’s boots.

In a post-Miranda statement, OAKGROVE told officers that Victim had assaulted her in the past and on this
day, HAWKINS beat up Victim. OAKGROVE also admitted to kicking Victim and taking his boots off and
handing them to another party.

In a post-Miranda statement, HAWKINS told officers that Victim had assaulted OAKGROVE the day prior.
HAWKINS stated that OAKGROVE called him and requested that he beat Victim up. HAWKINS admitted
to kicking the Victim in the head multiple times. HAWKINS stated that he did not want to get in trouble, so
he put a different hat on in the elevator.
                                                     2

===== PAGE 003/007 =====
VICTIM’S MEDICAL RECORDS SHOW THAT HE WAS UNRESPONSIVE WHEN HE ARRIVED AT
HCMC ON FEBRUARY 22, 2022. VICTIM’S LEVEL OF CONSCIOUSNESS WAS MEASURED USING
THE GLASGOW COMA SCALE (“GCS”). GCS IS THE SUMMATION OF SCORES FOR EYE, VERBAL,
AND MOTOR RESPONSES. THE MINIMUM SCORE IS A 3, WHICH INDICATES DEEP DOMA OR A
BRAIN-DEAD STATE. VICTIM SCORED A 3. VICTIM WAS INTUBATED.

IN ADDITION TO FACIAL TRAUMA, VICTIM WAS SUFFERED A TRAUMATIC BRAIN INJURY AND HAS
HAD DELAYED COGNITIVE RECOVERY FOLLOWING EXTUBATION.

VICTIM REMAINED IN AN OBTUNDED STATE WITH A DECREASED LEVEL OF CONSCIOUSNESS
OVER THE NEXT SEVERAL WEEKS. AS OF MARCH 3, 2022, VICTIM IS UNABLE TO SPEAK
COHERENTLY, REQUIRES A FEEDING TUBE, AND IS INCONTINENT OF BOWEL AND BLADDER. AS
OF MARCH 3, 2022, VICTIM REQUIRED 24 HOUR ASSISTANCE DUE TO HIS COGINITIVE AND
PHYSICAL LIMITATIONS FOLLOWING THE ASSAULT.

CO-DEFENDANTS HAWKINS, OAKGROVE, AND NABORS ARE IN CUSTODY.




                                         3

===== PAGE 004/007 =====
                                 SIGNATURES AND APPROVALS

Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Bryce Robinson                     Electronically Signed:
                         Sgt.                               03/17/2022 09:28 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6062



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Natasha Yenina                         Electronically Signed:
                     300 S 6th St                           03/16/2022 04:08 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                              FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                 Execute Nationwide                    Execute in Border States


                                                  ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $150,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 17, 2022.

 Judicial Officer                    Thomas J Conley                          Electronically Signed: 03/17/2022 03:49 PM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                        LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                     I hereby Certify and Return that I have served a copy of this
                               vs.                                          Summons upon the Defendant herein named.
                                                                             Signature of Authorized Service Agent:
              WILLIAM LEE NABORS
                                  Defendant




                                                               5

===== PAGE 006/007 =====
                                         DEFENDANT FACT SHEET

Name:                                        WILLIAM LEE NABORS
DOB:                                         12/10/1970
Address:
Alias Names/DOB:
SID:                                         MN91014326
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            151569
SILS Tracking No.                            3265487
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                              STATUTE AND OFFENSE GRID
Cnt   Statute      Offense     Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling   Case
Nbr   Type         Date(s)                                          Level                   Agencies      Numbers

1     Charge       2/22/2022   609.221.1                            Felony      A1151   X    MN0271100    22038239
                               Assault-1st Degree-Great Bodily Harm
      Modifier     2/22/2022   609.05.1                              No-Level   A1151   X    MN0271100    22038239
                               Liability for Crimes of
                               Another-Intentional
      Modifier     2/22/2022   609.05.2                              No-Level   A1151   X    MN0271100    22038239
                               Liability for Crimes of
                               Another-Reasonably Forseeable
      Definition   2/22/2022   609.101.2                             No-Level   A1151   X    MN0271100    22038239
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/22/2022   609.221.1                            Felony      A1151   X    MN0271100    22038239
                               Assault-1st Degree-Great Bodily Harm

2     Charge       2/22/2022   609.223.1                             Felony     A3251   X    MN0271100    22038239
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Penalty      2/22/2022   609.223.1                             Felony     A3251   X    MN0271100    22038239
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Modifier     2/22/2022   609.05.1                              No-Level   A3251   X    MN0271100    22038239
                               Liability for Crimes of
                               Another-Intentional
      Modifier     2/22/2022   609.05.2                              No-Level   A3251   X    MN0271100    22038239
                               Liability for Crimes of
                               Another-Reasonably Forseeable
      Definition   2/22/2022   609.101.2                             No-Level   A3251   X    MN0271100    22038239
                               Minimum Fines – Victim Assistance
                               Programs




                                                                   7


===== DOC: MCRO_27-CR-22-3553_Notice of Case Reassignment_2022-04-01_20240429032054.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-22-3553         |




                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs WILLIAM LEE NABORS

This case is reassigned to:

            Judge Julie Allyn
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah Lindahl-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   WILLIAM LEE NABORS
      NATASHA YENINA
      PETER JOSEPH MARTIN




MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                               2/21


===== DOC: MCRO_27-CR-22-3553_Memorandum_2022-04-25_20240429032052.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Memorandum
filing_date: 2022-04-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-22-3553
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                4/25/2022 1:14 PM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                                          IN SUPPORT
                        Plaintiff,                        OF MOTION FOR JOINDER

       vs.                                                MNCIS Nos:       27-CR-22-3551
                                                                           27-CR-22-3552
ASHLEY JEWEL OAKGROVE,                                                     27-CR-22-3553
SAMUEL LEE HAWKINS,
WILLIAM LEE NABORS.                                       C.A. File Nos:   22A01992
                                                                           22A01993
                        Defendants.                                        22A01997


TO:    THE HONORABLE JULIE ALLYN, JUDGE OF DISTRICT COURT; CAROLINE
       HICKS, ATTORNEY FOR DEFENDANT OAKGROVE; MADSEN MARCELLUS,
       ATTORNEY FOR DEFENDANT HAWKINS; PETER MARTIN, ATTORNEY FOR
       DEFENDANT NABORS.

                                          MOTION
       The State of Minnesota hereby moves the Court for an order joining the above-entitled
defendants for trial pursuant to Minn. Stat. § 631.035, subd 1 and Minn. R. Crim. P 17.03, subd.
2.
                                                    Respectfully submitted,

                                                    MICHAEL O. FREEMAN
                                                    Hennepin County Attorney




                                                    By:
                                                    Natasha Yenina (#399456)
                                                    Assistant Hennepin County Attorney
                                                    Attorney for Plaintiff
                                                    C2300 Government Center
                                                    Minneapolis, MN 55487
                                                    Telephone: (612) 543-4801
Dated: April 25, 2022                               Fax: (612) 317-6117
                                               1


===== DOC: MCRO_27-CR-22-3553_Memorandum_2022-04-26_20240429032051.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Memorandum
filing_date: 2022-04-26
pages: 011
--- end meta
===== PAGE 001/011 =====
                                         27-CR-22-3553
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               4/26/2022 9:16 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  STATE’S MEMORANDUM IN SUPPORT
                      Plaintiff,                      OF MOTION FOR JOINDER

       vs.                                               MNCIS Nos:       27-CR-22-3551
                                                                          27-CR-22-3552
ASHLEY JEWEL OAKGROVE,                                                    27-CR-22-3553
SAMUEL LEE HAWKINS,
WILLIAM LEE NABORS.                                      C.A. File Nos:   22A01992
                                                                          22A01993
                      Defendants.                                         22A01997


TO:    THE HONORABLE JULIE ALLYN, JUDGE OF DISTRICT COURT; CAROLINE
       HICKS, ATTORNEY FOR DEFENDANT OAKGROVE; MADSEN MARCELLUS,
       ATTORNEY FOR DEFENDANT HAWKINS; PETER MARTIN, ATTORNEY OF
       DEFENDANT NABORS.

                                     INTRODUCTION

       Ashley Oakgrove, Samuel Hawkins, and William Nabors, Defendants herein, are each

charged with Aiding and Abetting Assault in the First Degree in violation of Minn. Stat. §

609.221, subd. 1, and Aiding and Abetting Third Degree Assault in violation of Minn. Stat. §

609.223, subd. 1. Based on the arguments herein, the State respectfully requests that the Court

join Defendants Oakgrove, Hawkins, and Nabors for trial.

                                           FACTS

       On February 22, 2022, at approximately 8:17 pm, officers were dispatched to an assault

that occurred at a parking ramp located at 1001 2nd Avenue South in Minneapolis, Hennepin

County, Minnesota. Remarks of the call indicated that security staff observed a male getting

assaulted while monitoring security cameras and that EMS was needed.




                                              1

===== PAGE 002/011 =====
                                           27-CR-22-3553
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  4/26/2022 9:16 AM




       Officers arrived and were directed by staff to a lower level of the building. Officers

observed the male victim on the ground being treated to by Fire Department personnel. Victim

was unconscious and covered in his own blood from an apparent head injury.

       Officers went to the camera room and spoke with the reporting party, L.M., who was

locating footage of the assault. Officers reviewed the footage. The footage shows five individuals

who appear to be looking for Victim. Victim can be see looking around a corner, attempting to

hide, before he eventually laying down on the ground. Defendant Hawkins then locates Victim

and begins to stomp/kick him in the head approximately six times. Defendant Hawkins then

motions for Defendant Oakgrove to come over. Defendant Oakgrove and Defendant Nabors

walk over to Victim, who is unconscious, face-down on the ground.

       Defendant Hawkins then drags Victim more towards the lobby where he kicks Victim in

the head again. Defendant Oakgrove is present during the assault and then begins taking

Victim’s boots off. Defendant Hawkins kicks Victim in the head again as Defendant Oakgrove is

removing Victim’s boots.

       Defendant Nabors walks into the frame as Defendant Hawkins stomps on Victim’s head

and Defendant Oakgrove removes his boots. Defendant Nabors picks up Victim’s boots and

looks at Victim, whose head has begun bleeding. Defendant Hawkins drags Victim again and

leaves him face-down on the ground. Defendant Oakgrove then kicks Victim in the head.

Defendants Hawkins and Oakgrove then begin taking Victim’s clothes off and going through his

pockets as Defendant Nabors stands by. Defendant Hawkins kicks Victim in the head one more

time before the parties all leave.




                                                2

===== PAGE 003/011 =====
                                           27-CR-22-3553
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 4/26/2022 9:16 AM




       Additional footage shows Defendants in the elevator. The footage shows Defendant

Hawkins taking his hat off and giving it to Defendant Oakgrove. Defendant Oakgrove then gives

Defendant Hawkins her hat and Defendant Hawkins puts it on.

       Officers located Defendants in the area and took them into custody. Officers observed

fresh blood on Defendant Hawkins’ boots.

       In a post-Miranda statement, Defendant Oakgrove told officers that Victim had

physically abused her in the past. Defendant Oakgrove stated that Victim broke her nose the

previous week and was prohibited from being around her due to a no contact order. Defendant

Oakgrove stated that on February 22nd, Victim was watching her and her friends from afar, and

that her friends know that Victim has been “following her around.” Defendant Oakgrove stated

that Defendant Hawkins beat Victim up but claimed she didn’t see the assault as it occurred

around the corner. Defendant Oakgrove at first denied kicking Victim in the head, but then

admitted that she kicked him in the head. Defendant Oakgrove stated that she kicked Victim and

took his boots of to show Victim she is not scared of him. Defendant Oakgrove stated that she is

“holding grudges because of what [Victim] did to [her].”

       In a post-Miranda statement, Defendant Hawkins told officers that Victim was physically

abusive toward Defendant Oakgrove, including on February 22 nd. Defendant Hawkins stated that

Defendant Oakgrove called him and requested that he beat Victim up. Defendant Hawkins stated

that they were all hanging out and claimed that at one point, Victim started beating up Defendant

Oakgrove. Defendant Hawkins stated he and others stepped in to protect Defendant Oakgrove.

Defendant Hawkins claimed that Victim then passed out and Defendant Oakgrove kicked the

Victim first. This, of course, is contradicted by surveillance video. Defendant Hawkins admitted

he kicked Victim in the head multiple times and that he observed Victim bleeding from the head.



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Defendant Hawkins admitted that he did not want to get in trouble, so he put a different hat on in

the elevator.

       In a post-Miranda statement, Defendant Nabors stated that he was with Defendants

Oakgrove and Hawkins, as well as Victim, about an hour prior to the assault. Defendant Nabors

told officers that they arrived at the incident location, and he walked up and saw Defendants

Hawkins and Oakgrove standing next to a person on the ground. Defendant Nabors admitted that

he saw blood around Victim’s head and that he took Victim’s boots but claimed he did not know

what was going on.

       Victim’s medical records show that he was unresponsive when he arrived at the

Hennepin County Medical Center on February 22, 2022. Victim’s level of consciousness was

measured using the Gasgow Coma Scale (“GCS”). GCS is the summation of scores for eye,

verbal, and motor responses. The minimum score is a 3, which indicates a deep coma or brain-

dead state. Victim scored a 3. Victim was intubated.

       In addition, to facial trauma, Victim was diagnosed with a Traumatic Brain Injury

(“TBI”). TBI is classified as mild, moderate, and severe based on the Glasgow coma scale

(GCS). Traumatic brain injury patients with GCS of 13 to 15 are classified to be mild, which

includes the majority of traumatic brain injury patients. Patients with a GCS of nine to 12 are

considered to have a moderate traumatic brain injury, while patients with a GCS below eight are

classified as having a severe traumatic brain injury. The minimum score is a 3, which indicates a

deep coma or brain-dead state. Victim scored a 3 on the GCS.

       Victim remained in an obtunded state with a decreased level of consciousness over the

next several weeks and required 24-hour assistance. Victim required a feeding tube until March

1, 2022. After that, Victim was on an all-liquid diet due to an inability to swallow and chew



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normally until March 22, 2022. Victim was also incontinent of bladder and bowel until March

11, 2022.

       Victim was discharged from the hospital on March 22, 2022, and his team recommended

post-acute placement with 24-hour supervision due to Victim’s cognitive and physical

limitations. At the time of discharge, Victim still suffered decreased ambulatory skills, motor

skills, cognitive function, and linguistic function. Victim still required a cane to walk. Victim

was instructed to attend physical therapy five times per week and referred to post-acute speech

pathology services.

                                          ARGUMENT


I.     THE DEFENDANTS SHOULD BE JOINED FOR TRIAL IN THIS ACTION UNDER MINN. R.
       CRIM. P. 17.03.

       Under the Minnesota Rules of Criminal Procedure, two or more defendants charged with

the same offense may be tried separately or jointly at the court’s discretion. Minn. R. Crim. P.

17.03 subd. 2. In determining whether joinder is proper, courts must consider four factors:

               (1) the nature of the offense charged;
               (2) the impact on the victim;
               (3) the potential prejudice to the defendant; and
               (4) the interests of justice.

Id.; see also State v. Blanche, 696 N.W.2d 351, 371 (Minn. 2005). In this case, consideration of

these four factors strongly supports the State’s motion for joining Defendants in a single trial.

       A. The Nature of the Offense Weighs in Favor of Joinder, As the Charged Criminal
          Activity Was Committed By the Defendants Acting Together.

       This Court must first consider the nature of the offense charged. Minn. R. Crim. P. 17.03

subd. 2. “The nature of the offense charged favors joinder when the ‘overwhelming majority of

the evidence presented [is] admissible against both [defendants], and substantial evidence [is]


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presented that [codefendants] worked in close concert with one another.’” State v. Johnson, 811

N.W.2d 136, 142 (Minn. Ct. App. 2012) (citing State v. Martin, 773 N.W.2d 89, 99-100 (Minn.

2009); see also State v. Powers, 654 N.W.2d 667, 674-75 (Minn. 2003) (finding joinder was

appropriate when defendants to aggravated robbery charges planned together, worked together,

fled together, and endeavored to hide evidence together); State v. Greenleaf, 591 N.W.2d 488,

499 (Minn. 1999) (identifying the “identical nature of the charged offenses” and the nearly

identical evidence as supporting the trial court’s decision to join two defendants.).

       In this case, Defendants worked in concert to assault Victim. All three Defendants are

charged with the same crime, the evidence is admissible against all three, and all Defendants

played a role in the crime. All three Defendants executed a plan to find Defendant and assault

him in retaliation for having abused Defendant Oakgrove in the past. Defendant Hawkins located

Victim and began stomping on his head. Defendant Hawkins then called over Defendant

Oakgrove, who removed Victim’s boots and also kicked him in the head. Defendant Nabors took

Victim’s boots and acted as a lookout while Defendant Hawkins and Oakgrove began going

through Victim’s pockets and taking off his clothes. All three parties left together and made the

decision to not call 911, leaving Victim facedown in a pool of his own blood. Defendant

Hawkins and Oakgrove worked together to switch hats in the elevators in an attempt to conceal

their identities. Defendants planned the assault together, worked in close concert to carry out the

assault, and fled together.

       Additionally, the evidence presented against each Defendant will be nearly identical.

Testimony from Victim, officers, medical personnel regarding the injuries Victim sustained, and

surveillance footage leading up and capturing the assault would all be evidence offered in each

trial. In separate trials, evidence of the actions of the other codefendants would be admitted at



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each trial. The only evidence that would differ from one Defendant to another are the statements

of each Defendant the State would offer. In Defendant Hawkins’ trial, the State would offer that

Defendant Hawkins admitted to assaulting Victim because Victim was “beating” Defendant

Oakgrove. At Defendant Oakgrove’s trial, the State would offer that Defendant Oakgrove also

stated “Sam” beat Victim up, and that she initially denied kicking Victim herself, but then

admitted that she kicked him and took his boots off to show him she isn’t scared of him.

       Therefore, the first factor weighs in favor of joinder because the overwhelming majority

of evidence presented is admissible against all Defendants, and this evidence shows that

Defendants worked in close concert with one another.

       B. The Victim in This Case Will Suffer a Negative Impact If Separate Trials Are
          Conducted.
       Consideration must be given to the “impact on the victim.” Minn. R. Crim. P. 17.03,

subd. 2. An important consideration in evaluating the impact on a victim is the crime’s nature.

State v. Strimling, 265 N.W.2d 423, 432 (Minn. 1978).

       In the present case, the Victim suffered a serious TBI that caused significant cognitive

impairment, required extensive physical therapy, and necessitated hospitalization for

approximately five weeks. Victim is still recovering from those injuries. A joint trial allows the

victim to testify once, instead of re-living this incident unnecessarily, and undergoing the stress

of testifying multiple times. Therefore, this factor weighs in favor of joinder.

       C. No Defendant Will Suffer Any Substantial Prejudice as A Result Of Joinder.

       The third factor the Court must consider is the potential prejudice to the Defendants. In

determining whether joinder may be prejudicial Minnesota courts require significantly more than

an assertion of possible prejudice. State v. DeVerney, 592 N.W.2d 837, 842 (Minn. 1999).

“Substantial prejudice is not simply whether the defenses presented were different, but whether



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the defenses were inconsistent, or whether the defendants sought through their chosen defenses

to shift blame to one another.” Id. Minnesota law creates no presumption that joinder of co-

defendants at trial alone denies an individual defendant of their fair trial rights. State v. Powers,

654 N.W.2d 667, 676 (Minn. 2003).

         In DeVerney, one of the co-defendants argued that he was not guilty while the other

argued that he was not guilty, he was intoxicated, or was acting under duress. DeVerney, 592

N.W.2d at 842. The court found that the co-defendants did not seek to shift blame to one another

and the jury would be forced not to choose between the co-defendants’ theories, but between the

State’s theory and the defendants’ theories. Id. The court held that joinder did not result in

substantial prejudice because the defenses offered by the two defendants, while different, were

not antagonistic. Id. Additionally, the court in State v. Powers asserted that, “absent an offer of

proof or the identification of any inconsistent or antagonistic defense by the appellant, there was

no indication that joinder would substantially prejudice his trial.” 654 N.W.2d 667, 675 (Minn.

2003).

         Concerning potential prejudice from evidence, even if some evidence were admissible

against one of the Defendants, this does not necessarily result in substantial prejudice to a

codefendant. DeVerney, 592 N.W.2d at 842. In State v. Hathaway, the Court approved a joint

trial even where some of the evidence admitted in the joint trial would not have been admitted in

an individual trial. 379 N.W.2d 498, 503 (Minn. 1985). The Hathaway court approved of a

limiting instruction that the jury should consider evidence admissible against only one defendant

strictly in regard to that defendant’s guilt or innocence. Id. The Court found that the jury has the

ability to separate evidence that inculpates only one of the defendants from evidence that

inculpates both of the defendants on a particular charge. Id.



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       Here, Defendants have not presented antagonistic defenses. This is not a situation where

Defendants are pointing the finger at each other and each claiming the other assaulted Victim

and that he or she did not. Importantly, each Defendant’s actions are captured on surveillance

video. Moreover, Defendant Hawkins admitted to kicking Victim in the head repeatedly.

Defendant Oakgrove also admitted to kicking Victim once in the head and to taking his boots

off. Defendant Oakgrove’s statements indicate that her defense will be to minimize her

participation in the assault and argue she did not direct Defendant Hawkins to carry out the

assault. Similarly, Defendant Nabors’ defense appears to be that he did not have knowledge of

the assault, did not participate in the assault, and did not take any actions intended to aid the

assault. Joinder will not hinder these defenses.

       Arguably, the only piece of prejudicial evidence resulting from joinder would be

Defendant Hawkins’ statement that Defendant Oakgrove instructed him to beat up Victim.

Generally, a codefendant’s confession inculpating another codefendant is inadmissible as

hearsay. State v. Gruber, 264 N.W.2d 812, 817 (Minn. 1978). It is also clear that where the

codefendant does not take the stand, the admission of such a statement violates defendant’s right

to confront and cross-examine witnesses against him or her under the Sixth Amendment. Id.

(citing Bruton v. United States, 391 U.S. 123 (1968)). Therefore, this statement would not be

introduced or admissible in a joint trial and eliminates any prejudice against Defendant

Oakgrove.

       Defendant Hawkins may argue that his inability to testify that Defendant Oakgrove

instructed him to carry out the assault is prejudicial. However, being instructed to carry out the

assault does not make Defendant Hawkins any less culpable or negate this guilt, especially given

his admission that he beat Victim up and surveillance video showing him repeatedly kicking



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Victim in the head. Defendant Hawkins has not otherwise identified any inconsistent or

antagonistic defense, and there is no indication that joinder would substantially prejudice his

trial.

         Overall, joinder is appropriate because no substantial prejudice will occur if the

Defendants are joined at trial and none of the Defendants’ abilities to offer a defense and conduct

his or her own trial strategy will be impaired.

         D. The Interests of Justice Support a Joint Trial.

         The final element considered in determining whether Defendants should be joined is the

interests of justice. One such interest is that of judicial efficiency and economy. Joint trials play a

vital role in the criminal justice system. They promote efficiency and serve the interests of justice

by avoiding the scandal and inequity of inconsistent verdict. United States v. Zafiro, 506 U.S.

534, 537 (1993). Conducting one trial would promote judicial economy by eliminating a second

trial where the victim, witnesses, police officers, jurors, counsel, and judges and their courts staff

would all be required to double their availability and efforts. See State v. Jackson, 773 N.W.2d

111, 119 (Minn. 2009) (noting that the “length of separate trials is a legitimate factor in deciding

to join cases”). The coordination of trial efforts by the State, Defense, and the Court itself present

a heavy undertaking. Multiple third parties are involved in the process, and separate trials would

require duplication of the already substantial efforts invested in trial preparation and the actual

trial (including presentation of duplicative evidence against each Defendant). This is especially

true because this case will involve a substantial number of medical professionals who will testify

regarding Defendants’ TBI, condition over the course of his stay at the hospital, and recovery

following discharge from the hospital. For these reasons, the interests of justice weigh in favor of

the Defendants’ joint trial.



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       In the present case, the crime committed by Defendants was committed simultaneously.

Defendants acted closely in concert with one another. The witnesses involved in their cases will

all be the same—the same police officers, witnesses, and medical professionals, will all be

compelled to testify. Thus, requiring three trials would be an inefficient use of the court’s time

and resources. Consequently, the interests of justice support granting a joint trial in this case.

                                          CONCLUSION

       Minnesota law supports granting the State’s Motion for Joinder in this case. First,

Defendants jointly participated in the same criminal act against the victim resulting in the same

charges. Second, the interests of the victim and the witnesses would be negatively impacted if

three trials commenced requiring extended testimony. Third, Defendants are not prejudiced by a

joint trial, and will be able to conduct a defense in a single trial. Finally, the interests of justice

support a joint trial in this case. For the foregoing reasons, the State respectfully requests that the

Court join the Defendants for trial.

                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney




                                                       By:

                                                       Natasha Yenina (#399456)
                                                       Assistant Hennepin County Attorney
                                                       Attorney for Plaintiff
                                                       C2300 Government Center
                                                       Minneapolis, MN 55487
                                                       Telephone: (612) 543-4801
                                                       Fax: (612) 317-6117
Dated: April 25, 2022


                                                  11


===== DOC: MCRO_27-CR-22-3553_Memorandum_2022-04-27_20240429032050.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Memorandum
filing_date: 2022-04-27
pages: 008
--- end meta
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STATE OF MINNESOTA                                                         DISTRICT COURT
COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                          )
                                             )
                                             )       MEMORANDUM OPPOSING JOINDER
                Plaintiff,                   )
vs.                                          )
                                             )
William Lee Nabors,                          )
                                             )             MNCIS File No. 27-CR-22-3553
                       Defendant.            )
                                             )

                              *              *                *

TO: HONORABLE JULIE ALLYN, JUDGE OF DISTRICT COURT; NATASHA YENINA,
ASSISTANT HENNEPIN COUNTY ATTORNEY.


                                    STATEMENT OF FACTS

       On February 22, 2022, Minneapolis Police and E.M.S. responded to a report of an

assault occurring at a parking ramp located at 1001 2nd Avenue S. in Minneapolis. Security staff

reportedly witnessed a male being pursued by up to five individuals and ultimately being

assaulted by a subsection of that group. The incident reports and video evidence propagated in

connection with the incident suggests that different individuals are accused of engaging in

varying levels of participation in this alleged assault. Nonetheless, the State has charged three

defendants in this case and now motions the court for joinder.

                                          ARGUMENT

I. THE STATE’S MOTION TO JOIN MR. NABORS’ CASE WITH MR. HAWKINS
OR MS. OAKGROVES’ CASES SHOULD BE DENIED BECAUSE JOINDER IS NOT
APPROPRIATE.

       When one or more defendants are charged with the same offense, the court has discretion

to determine whether the defendants are to be tried separately or jointly. Minn. R Crim. P. 17.03




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subd.2. Under Minnesota law, unlike federal law, courts are required to strongly favor holding

separate trials. State v. Swenson, 221 N.W.2d 706, 708 (Minn. 1974). As described by the

Minnesota Practice Series:

       The dangers of prejudice in joint trials, however, are often considerable. Since the
       evidence will usually affect the defendants disproportionately, evidence admissible
       against one may not be proper as to another. One may have confessed or may testify
       and another not. One may have a serious admissible prior record and another may
       not. One's involvement may be much greater, or less, and so on. This will often
       require special vigilance by judges, and the crafting of effective limiting and
       cautionary instructions. In such cases, therefore, there is a risk of incurring long-
       term inconvenience and expense, and perhaps injustice, for perceived short-term
       efficiencies and conveniences.

Henry W. McCarr and Jack Nordby, 8 Minnesota Practice: Criminal Law & Procedure, sec.

11:12 at 1 (4th ed.). Factors relating to time or economy do not weigh in favor of consolidating

codefendants’ trials. Swenson, 221 N.W.2d at 708. Rather, the court is required to balance four

factors to determine whether or not to order joinder: (1) the nature of the offense; (2) the impact

on the victim; (3) the potential prejudice to the defendant; and (4) the interests of justice. Minn.

R. Crim. P. 17.03 subd. 2.

       The Minnesota Supreme Court has reiterated Minnesota’s preference for separate trials as

opposed to joint trials. See, e.g., State v. Blanche, 696 N.W.2d 351, 371 (Minn. 2005) (stating

“[n]evertheless, we caution… that Minnesota law does not have a presumption in favor of

joinder.”). Further, the Court emphasized its adherence to Minnesota’s historical preference for

separate trials when it stated, “the district court should not have looked to the federal rules and

case law to inform its understanding of our rule.” Santiago v. State, 644 N.W.2d 425, 446 (Minn.

2002). More recently, the Minnesota Court of Appeals and Supreme Court analyzed joinder of

cases under an abuse of discretion standard, applying each of the four factors, and focusing

heavily on whether joinder substantially prejudiced the defendant. State v. Martin, 773 N.W.2d

89, 107 (Minn. 2009); State v. Johnson, 811 N.W.2d 136, 144 (Minn. Ct. App. 2012). In Martin,


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the Court held that the trial court judge did not abuse his discretion in joining the defendants’

cases where if found that none of the four factors weighed against joinder. Martin, 773 N.W.2d

at 99.

         Here, joinder of defendants is not appropriate because (1) the straightforward nature of

the alleged offense; (2) the minimal impact of testifying about the events in two trials on the

alleged victims; (3) the comparatively high likelihood of unfair prejudice to the defendant; and

(4) the interest of justice is not served by joining defendants. Therefore, joinder is not

appropriate in this case and the State’s motion of joinder should be dismissed.


    A. The Nature of the Offense Charged does not Weigh in Favor of Joinder.

    In the present case, the nature of the offense does not weigh in favor of joinder. Longstanding

precedent in Minnesota disfavors joinder, as the Minnesota Supreme Court in Strimling

reiterated in its ruling in Duncan, where it held that separate trials “should be the rule rather than

the exception.” State v. Strimling, 265 N.W.2d 423, 432 (Minn. 1978). Joinder may be required

to allow the jurors to fully comprehend each defendant’s role. Id. However, the court in Strimling

noted the case required joinder because the defendants were able to “spin a complex web of legal

and illegal entrepreneurial activity” and the testifying witnesses were “at worst openly hostile

toward the prosecution.” Id. The State further relies on the holding in State v. Johnson, 811

N.W.2d 136, 142 (Minn. Ct. App. 2012), which holds that joinder is proper when “defendants act

in close concert with one another.” see also State v. DeVerney 592 N.W.2d 837, 842 (Minn.

1999).

    In the present case, the allegations against Mr. Nabors and the other defendants are not

sufficiently complex to warrant a joint trial. Unlike the complexity and long-term joint activity of

the defendants in Strimling, here the only issue to be determined by a jury is if the defendants



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participated in an assault—and, if so, what the resulting level of injury was to the victim. The

juries will not be confused about the nature of the allegations by having separate trials. There is

nothing that will come out in one trial that will be necessary or helpful in any of the other trials.

Here, the state presents no evidence indicating that the trials should be joined due to concerns

about potentially hostile testifying witnesses, as in Strimling. The State further offers the

conclusory assertion that defendants jointly committed the crime, but Mr. Nabors specifically

stated that he did not participate in the assault, did not aid in the assault, nor did he even have

knowledge of the assault. Due to the separate nature of the behavior alleged between Mr.

Nabors vis-à-vis the other defendants and the simplicity of the charges, this factor does not

weigh in favor of joinder.


   B. Lack of Negative Impact on the Victims does not Favor Joinder.

   The Minnesota Supreme Court has approved joint trials in cases where the crime is especially

terrifying or where a victim or eyewitness is particularly vulnerable. State v. Gengler, 200

N.W.2d 187, 189 (Minn. 1972); State v. Southard, 360 N.W.2d 376, 380 (Minn. Ct. App. 1985).

Ordinarily, however, “a joint trial may not be ordered to spare the victim the trauma of testifying

in multiple trials.” State v. Stock, 362 N.W.2d 351, 352 (Minn. Ct. App. 1985). Further, the

interests of justice do not mandate a joint trial where the victim was not frail or vulnerable. Id. at

353. Additionally, when the trauma to the victim did not rise to the level of “vicious, brutal and

dehumanizing,” joinder is not required. Id.

   The State cites Strimling to argue that the negative impact on testifying victim favors joinder.

State Mem. to Support Joinder, p. 7. However, the facts Strimling and of those cases that discuss

victim impact as a basis for joinder differ significantly from the present facts. In Southard, the

facts involved a particularly brutal and dehumanizing crime—specifically, the defendants broke



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into the victim’s apartment, robbed her, violently sexually assaulted her, cut her with a knife, and

threatened to kill and rape her infant child. 360 N.W.2d at 379. In Martin, the court upheld

joinder, in part due to negative impact on the victims and the “potential trauma” to an intended

murder target and a ten-year old who witnessed the murder. State v. Martin, 773 N.W.2d 89, 100

(Minn. 2009). In Blanche, the court permitted joinder partly because “two of the witnesses were

young children who saw the shooting and watched their young friend and cousin die.” State v.

Blanche, 696 N.W.2d 351, 371 (Minn. 2005). Here, the assault victim was kicked and shortly

thereafter treated by medical personnel.

   The present case differs substantially from the above cases; while the alleged assault was

likely frightening and traumatic, this incident does not approach the required standard of

“vicious, brutal, and dehumanizing.” Stock, 362 N.W.2d at 352. The State presents no evidence

to demonstrate that the testifying victim or witnesses are particular frail or vulnerable. While the

alleged victim in the present case suffered physical injuries and property damage, joinder due to

potential negative victim impact is justified in only the most extreme situations. Here, any

hardship in having to testify in more than a single trial does not warrant joinder.


   C. The Potential Prejudice to Mr. Nabors Greatly Outweighs Any Benefit of a Joint
      Trial.

   Mr. Nabors would be substantially prejudiced if joinder is permitted in the present case.

“Joinder is not appropriate when there would be substantial prejudice to the defendant, which

can be shown by demonstrating that codefendants presented antagonistic defenses.” State v.

Johnson, 811 N.W.2d 136, 143 (Minn. Ct. App. 2012). Antagonistic defenses exist when “the

defenses are inconsistent, and the jury is forced to choose between the defense theories

advocated by the defendants.” Id. at 143. Where codefendants raise inconsistent defenses, or

seek to shift blame to one another, substantial prejudice is likely. State v. DeVerney, 592 N.W.2d


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837, 842 (Minn. 1999). In Santiago v. State, the Minnesota Supreme Court held that the district

court erred when it denied the defendant’s motion for severance, as the two defendants raised

“one of the classic examples of antagonistic defenses.” Santiago v. State, 644 N.W.2d 425, 446

(Minn. 2002). After “applying the standards of Hathaway, Greenleaf, and DeVerney,” the court

concluded that the two defendants “presented antagonistic defenses because [they] pointed the

finger at each other and each sough to shift the blame for the shooting to the other.” Id.

   Even where defendants do not intentionally blame each other, prejudicial evidence can arise

in other ways, such as when one defendant’s counsel elicits testimony from a witness which the

State had previously been barred from delving into because of its damaging effect on the other

defendant. State v. Hathaway, 379 N.W.2d 498, 502-03 (Minn. 1985). The Minnesota Supreme

Court has emphasized the risks of a joint trial even when the trial court agrees to limit the use of

evidence to the defendant to whom it directly applies. State v. Ulferts, 181 N.W.2d 104, 106

(Minn. 1970).

   Here, the State claims that Mr. Nabors and the other defendants’ defenses are not

antagonistic because there has been no indication that either defendant will present inconsistent

defenses. However, the possibility of antagonistic defenses is great, specifically regarding Mr.

Nabors’ level of involvement and participation in the alleged assault. Similar to Santiago, each

defendant’s defense surrounding their level of involvement in the alleged act could reach the

threshold of shifting blame towards the other defendant. Further, the potential for antagonistic

defenses is heightened because there is a backstory involving sexual aggression by the victim

against one of the other defendants. Such a narrative, whether it is true or not, may result in an

unrelated, diverging narrative from each defendant. If joinder is permitted, the jury will then be

forced to choose to believe the testimony of one defendant over the other on every relevant issue.




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In the present case, Mr. Nabors would be substantially prejudiced by the presentation of

antagonistic narratives and/or defenses, and as such, joinder is not appropriate.


    D. The Interests of Justice Require that the State’s Joinder Motion Be Denied.

    In the issue of joinder, the final factor to consider is whether the interests of justice support

joining the case in trial, or if they support separate trials. Here, the State argues that a joint trial

would promote “judicial economy” by eliminating another trial where all parties would need to

double their availability and efforts. However, the State fails to note that efficiency and judicial

economy alone should never be so important as to override an individual’s constitutional interest

in a fair trial. State v. Stock, 362 N.W.2d 351, 535 (Minn. App. 1985). Further, the case cited by

the State, United State v. Zafiro, 506 U.S. 534 (1993) uses federal rules of criminal procedure.

As stated above, in Santiago v. State, the Minnesota Supreme Court held that the district court

erred when it used the federal standards of criminal procedure, ruling that “the district court

should not have looked to the federal rules and case law to inform its understanding of our rule.”

Santiago, 644 N.W.2d at 446. In the present case, efficiency and judicial economy do not weigh

in favor or joinder. Although length of trial is a legitimate factor to consider in joinder cases, as

stated in State v. Powers, 654 N.W.2d 667, 675 (Minn. 2003), cases with multiple defendants

frequently experience longer judicial proceedings.

    Rather than joining the trials of Mr. Nabors and the other defendants, the interests of justice

are better served by ensuring that Mr. Nabors receives a separate, fair, and unprejudiced trial that

he is afforded under both the Constitution of the State of Minnesota and the Constitution of the

United States of America. Therefore, the state’s motion for joinder should be denied.




                                                    7

===== PAGE 008/008 =====
                                             27-CR-22-3553
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        4/27/2022 2:47 PM




                                          CONCLUSION

       The separate nature of the three defendants’ charges, the lack of negative impact on

victim, the high risk of substantial prejudice to the defendants, and the interests of justice

demonstrate that joinder is not appropriate in the present case, as each of the four factors weigh

against a joint trial. For the reasons stated above, Mr. Nabors respectfully requests this Court to

deny the State’s motion for joinder.



                                                                Respectfully Submitted,

                               OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                               KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                             By:/s./ Peter J. Martin___
                                                                PETER J. MARTIN
                                                                Assistant Public Defender
                                                                Attorney License No. 029570X
                                                                701 4th Avenue South, Suite 1400
                                                                Minneapolis, MN 55415
                                                                Telephone: (612) 348-7113
Dated: this 27th day of April, 2022




                                                  8


===== DOC: MCRO_27-CR-22-3553_Order Denying Motion_2022-05-16_20240429032049.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Order Denying Motion
filing_date: 2022-05-16
pages: 005
--- end meta
===== PAGE 001/005 =====
                                             27-CR-22-3553
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     5/16/2022 3:14 PM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

 State of Minnesota,                                                          Case Type: Criminal
                                                                              Judge Julie E. Allyn
                Plaintiff,
                                                                    Court File No. 27-CR-22-3551
 v.                                                                                27-CR-22-3552
                                                                                   27-CR-22-3553
 Ashley Jewel Oakgrove, Samuel Lee
 Hawkins, William Lee Nabors                                      ORDER DENYING MOTION
                                                                           FOR JOINDER
                Defendants.



        The above-entitled matter came before the Honorable Julie Allyn on May 6, 2022, on the
State’s written motion to join Defendants for trial. All three defendants filed responses opposing
joinder.

                                          APPEARANCES

        Natasha Yenina, Assistant Hennepin County Attorney, is the attorney of record for the
State of Minnesota on all three cases.

         Caroline Hicks, Esq., is the attorney of record for Ashley Oakgrove.

         Madsen Marcellus, Esq., is the attorney of record for Samuel Hawkins.

         Peter Martin, Esq., is the attorney of record for William Nabors.

       Upon the evidence proffered, the arguments of counsel, and all files, records, and
proceedings herein, the Court makes the following:

                                       FINDINGS OF FACT

      1. The above Defendants have all been charged with Assault-1st Degree-Aid/Abet in violation
         of Minn. Stat. § 609.221.1, subd. 1 and Assault-3rd Degree-Aid/Abet in violation of Minn.
         Stat. § 609.223.1, subd. 1 in connection with an incident that occurred on or about February
         22, 2022.

      2. The Complaints allege the following relevant facts:

             a. On February 22, 2022, at approximately 8:17 p.m., officers were dispatched to an
                assault that occurred at a parking ramp located in the City of Minneapolis,
                Hennepin County, Minnesota. Remarks of the call indicated that security staff

                                                   1

===== PAGE 002/005 =====
                                27-CR-22-3553
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         5/16/2022 3:14 PM




   observed a male getting assaulted while monitoring security cameras and that EMS
   was needed.

b. Officers arrived and were directed by staff to a lower level of the building. Officers
   observed the male victim on the ground being treated by Fire Department
   personnel. Victim was unconscious and covered in his own blood from an apparent
   head injury. Officers went to the camera room and spoke with the reporting party,
   who was locating footage of the assault. Officers reviewed the footage.

c. The footage shows five individuals who appear to be looking for Victim. Victim
   can be see looking around a corner, attempting to hide, before he eventually lays
   down on the floor. Two parties, later identified as Defendant Samuel Lee Hawkins
   and Defendant Ashley Jewel Oakgrove, then found Victim. The footage shows
   Hawkins then begin to stomp/kick Victim in the head approximately six times.
   Hawkins then motions for someone to come over. Oakgrove and a second male,
   later identified as Defendant William Lee Nabors, come over. Hawkins then drags
   Victim out more towards the lobby where he kicks Victim in the head again.
   Oakgrove is present during the assault and eventually takes Victim’s boots off.
   Victim appears to be unconscious. Hawkins kicks Victim in the head again as
   Oakgrove is removing Victim’s boots.

d. Nabors appears in the video as Hawkins stomps on Victim’s head and Oakgrove
   removes his boots. Nabors picks up Victim’s boots and looks at Victim, whose head
   has begun bleeding. Hawkins drags Victim and leaves him face-down on the ground
   and Oakgrove then kicks Victim in the head. Hawkins and Oakgrove then appear
   to be taking Victim’s clothes off and going through his pockets as Nabors stands
   by. Hawkins kicks Victim in the head one more time before the parties all leave.

e. Victim’s medical records showed he was unresponsive when medical personnel
   arrived at the scene. Victim suffered facial trauma and a traumatic brain injury. Up
   to early March, Victim required a feeding tube and 24-hour assistance. According
   to the State, Victim was discharged from the hospital on March 22, 2022.

f. In a post-Miranda statement, Oakgrove told officers that Victim had assaulted her
   in the past, and on this day, Hawkins beat up Victim. Oakgrove also admitted to
   kicking Victim and taking his boots off and handing them to another party.

g. In a post-Miranda statement, Hawkins told officers that Victim had assaulted
   Oakgrove the day prior. Hawkins stated that Oakgrove called him and requested
   that he beat Victim up. Hawkins admitted to kicking the Victim in the head multiple
   times.

h. According to the State, in a post-Miranda statement, Nabors admitted being with
   the co-defendant and Victim an hour before the assault, but that otherwise he
   claimed not to know about the assault.



                                      2

===== PAGE 003/005 =====
                                         27-CR-22-3553
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  5/16/2022 3:14 PM




3. The State filed a motion to join Defendants for trial on April 26, 2022. In its motion, the
   State noted that the Defendants face the same charges and the evidence against the three of
   them is nearly the same. The State argues further that while having separate trials would
   prejudice the victim, joining the cases would not substantially prejudice the Defendants.

4. Ashley Oakgrove filed a brief opposing the State’s Joinder Motion on April 27, 2022. In
   her brief, Oakgrove asserts that she did not act “in particularly close concert” with the other
   defendants and that she is “unique in her situation of having an order for protection against
   [the victim] …”. (Oakgrove Mem. at 3). Further, Oakgrove asserts the defenses will be
   antagonistic to each other, noting that a co-defendant [Hawkins] told police she
   orchestrated the events. (Id. at 6).

5. Samuel Hawkins filed a brief opposing joinder on April 25, 2022. Hawkins similarly
   objects to joinder by asserting the defenses will be antagonistic. Hawkins avers the co-
   defendants will claim he was “involved and played a substantial/key role” in the assault
   that will force the jury “to choose between Mr. Hawkins' version of the story or co-
   defendants’ version…”. (Hawkins Mem. at 3).

6. William Nabors filed a brief opposing joinder on April 27, 2022. In his brief, Nabors
   claims the crime was not jointly coordinated as he claims he did not aid, participate, or
   have knowledge of the assault. (Nabors Mem. at 4). Further, Nabors asserts there is a
   strong likelihood the defenses will be antagonistic as the defendants will be shifting blame
   to each other and because of the “backstory” of Oakgrove’s separate relationship to the
   victim. (Id. at 6).

                               CONCLUSIONS OF LAW

1. “When two or more defendants are charged with the same offense, they may be tried
   separately or jointly at the court's discretion. To determine whether to order joinder or
   separate trials, the Court must consider: (1) the nature of the offense charged; (2) the impact
   on the victim; (3) the potential prejudice to the defendant; and (4) the interests of justice.”
   Minn. R. Crim. P. 17.03, subd. 2. The current joinder rule “neither favors nor disfavors
   joinder.” State v. Jackson, 773 N.W.2d 111, 118 (Minn. 2009). Although, “[u]nder
   Minnesota law … there is no presumption that a joint trial will deny the defendant the right
   to a fair trial.” State v. Powers, 654 N.W.2d 667, 676 (Minn. 2003).

2. First, the nature of the offense favors joinder “when codefendants act in close concert with
   one another.” State v. Powers, 654 N.W.2d 667, 674 (Minn. 2003) (citation omitted). This
   factor also weighs in favor of joinder when the charges are identical and the evidence
   against each defendant is similar. State v. Greenleaf, 591 N.W.2d 488, 499 (Minn. 1999).

3. In this case, Defendants have been indicted with the same charges related to an assault on
   the same one victim. Based on the allegations, arguably these three defendants acted in
   close concert with each other – they were all present near the victim and surrounded his
   prone body while either assaulting him or removing clothing and/or going through his
   pockets. The evidence the State would use at trial appears to be identical, including


                                              3

===== PAGE 004/005 =====
                                         27-CR-22-3553
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   5/16/2022 3:14 PM




   surveillance video footage of the crime. The defendants, however, raise issues arguably
   making it unclear to what extent which of the three were acting together and to what extent
   the attack was coordinated. As such, this factor only slightly weighs in favor of joinder.

4. Second, “[p]otential trauma to either the victim or an eyewitness to a crime is a factor that
   weighs in favor of joinder.” State v. Martin, 773 N.W.2d 89, 100 (Minn. 2009) (citation
   omitted).

5. Here, the State has raised the issue of having the victim testify in three different trials and
   the legitimate concern about his health and stamina to do so. Although the Court is
   sympathetic to the concerns raised about the Victim’s well-being by requiring him to testify
   at three trials, it appears the Victim has been discharged from the hospital and is continuing
   to recover from his injuries. Accordingly, this factor only slightly weighs in favor of
   joinder.

6. Third, potential prejudice to codefendants may include inconsistent or “antagonistic
   defenses,” Martin, 773 N.W.2d at 100, or evidence that is admissible against one defendant
   but not against the other, State v. Blanche, 696 N.W.2d 351, 371 (Minn. 2005).
   “Defendants have antagonistic defenses . . . when they seek to put the blame on each other
   and the jury is forced to choose between the defense theories advocated by the defendants.”
   State v. Jackson, 773 N.W.2d 111, 119 (Minn. 2009).

7. Defendants have all raised concerns about having antagonistic defenses at trial. Oakgrove
   raised the issue that Hawkins seeks to blame her. Nabors claims he did not participate in
   the assault and the co-Defendants’ defenses with respect to his level of involvement will
   be antagonistic. Hawkins argues the co-Defendants seek to blame him by claiming he
   played a substantial role in the alleged offense. Defendants have also raised the concern
   of Oakgrove’s separate history with the victim as creating a “narrative” unique to Oakgrove
   that could cause “unrelated” issues for the other co-Defendants throughout the trial.
   (Nabors Mem. at 6). This factor weighs against joinder.

8. Lastly, in the interests of justice, the Court may consider the conservation of judicial time
   and resources as well as the potential that the State could not reproduce witnesses for a
   second trial. See Jackson, 773 N.W.2d at 119. In addition, the Court should consider
   whether or not a joint trial is necessary for the State to “be afforded a fair chance to present
   its case.” State v. Strimling, 265 N.W.2d 423, 432 (Minn. 1978).

9. While it is almost always true that it will take less of the Court’s time to go through one
   trial instead of three, all efficiency gained by having only one trial is lost and more time is
   wasted if the cases have to be severed mid-trial, which would occur if the Defendants’
   defenses prove to be antagonistic. There have been no representations from the State that
   it will be impossible to produce the witnesses for three trials. The State has also not
   provided any argument that a joint trial is necessary for the State to be “afforded a fair
   chance to present its case.” This factor weighs against joinder.




                                              4

===== PAGE 005/005 =====
                                            27-CR-22-3553
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      5/16/2022 3:14 PM




   10. After carefully considering all four factors, the Court determines that the risk of substantial
       prejudice to Defendants greatly outweighs the State’s interests in joinder.



IT IS HEREBY ORDERED


      The State’s motion for joinder is DENIED.


                                              BY THE COURT:



Dated: May 16, 2022                           __
                                              ____________________________________
                                               ___
                                                 _ _______________________________
                                              Julie E. Allyn
                                              Judge of District Court
                                              Fourth Judicial District




                                                 5


===== DOC: MCRO_27-CR-22-3553_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-20_20240429032047.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-20
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                        District Court
                                             District Court
                                     Fggltln0f Minnesota                                         Fourth Judicial District
Hennepin County
                                            APR 20 9mg
State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial istrct Court
                                                                                           Psychological Services
WILLIAM LEE NABORS,                                                                                27-CR-22-3SS3
            Defendant.                                      27-CR-18-26530; 27-CR-19-9270;  27-CR20-1053



                                              Defendant Information
                                        D Out of Custody      E
                                                              In Custody at Facility:
                                                                              -




Date of Birth: 12/10/1970                                 SILS Identifier: 151569; 0267482
Phone:              Home: unknown,    Cell: 612-601-6509
Email:              roseannefeather8@gmail.com
Cu rrent Address: 1414 18TH AVE S APT 25
                    MINNEAPOLIS MN 55404-0000
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

|t is hereby ordered:

              For felony and gross misdemeanor cases, probable cause has been found.
          D   The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          E   Competency to participate in proceedings pursuant to Rule 20.01
          D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     __




          D Other (please specify)    __




 2.   Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: PETER JOSEPH MARTIN                        Phone:       612-348-7113
        Prosecuting Attorney: NATASHA YENINA                         Phone:
                                                                     Phone:

 3.   The hearing for the return of the psychological evaluation will be held on May 23, 2023 at 1:30 PM.




                                                                                                           HC 2926 (01/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6
I    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be fon~arded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: April 20,2023                                                 Hama          fwhi
                                                                              Shereen Askalani
                                                                                                       >




                                                                             District Court Judge

     l   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     l   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be ﬁled giving that
         direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-3553_Finding of Incompetency and Order_2023-05-24_20240429032047.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-24
pages: 005
--- end meta
===== PAGE 001/005 =====
                                   Filed in District Court
                                   State of Minnesota
                                   May 24, 2023 9:32 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-18-26530, 27-CR-19-
 State of Minnesota,                                             9270, 27-CR-20-1053, 27-CR-22-3553
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 William Lee Nabors,

                           Defendant.


          This matter came before the undersigned Referee of District Court on May 23, 2023. The
hearing was held remotely using the Zoom internet platform. Thomas Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 12/10/1970), was convicted in MNCIS file 27-CR-18-26530 with
   Trespass (Gross Misdemeanor). Defendant was charged in MNCIS file 27-CR-19-9270 with
   Transit-Obstruct/Interfere with Operation of Vehicle (Gross Misdemeanor) arising from an
   incident alleged to have occurred on April 21, 2019; in MNCIS file 27-CR-20-1053 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on January 11, 2020; and in
   MNCIS file 27-CR-22-3553 with 1st Degree Assault (Felony) and 3rd Degree Assault (Felony)
   arising from an incident alleged to have occurred on February 22, 2022. In the latter case, on
   April 20, 2023, Judge Askalani found probable cause to believe that the offenses were
   committed and that Defendant committed them.
2. On April 20, 2023, Judge Askalani ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/005 =====
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Natasha Yenina, Assistant Hennepin County Attorney – Criminal Division;
       Karen Mara, Minneapolis City Attorney;
       Patrick Leach, Edina City Attorney;
       Peter Martin, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.



                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 21, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:



                                                 4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Peter Martin, Attorney for Defendant;
       c. Natasha Yenina, Assistant Hennepin County Attorney;
       d. Karen Mara, Minneapolis City Attorney;
       e. Patrick Leach, Edina City Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                5


===== DOC: MCRO_27-CR-22-3553_Proposed Order or Document_2023-08-03_20240429032045.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Proposed Order or Document
filing_date: 2023-08-03
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-22-3553




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-18-26530,
                                                               27-CR-19-9270, 27-CR-22-3553
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 William Lee Nabors,                                             FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-3553




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than November 11, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than November 11, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                         2

===== PAGE 003/003 =====
                                            27-CR-22-3553




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-3553_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-11_20240429032044.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
StateofMinnesota                        Sep 11, 2023 10:17
                                                                am                                      DistrictCourt
                                                                                     
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                            OrdertoFourthJudicialDistrictCourt
                                                                                               PsychologicalServices
WILLIAMLEENABORS,                                                                                27ͲCRͲ18Ͳ26530;
           Defendant.                                                                               27ͲCRͲ22Ͳ3553
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:12/10/1970                                 SILSIdentifier:151569;0267482
Phone:             Home:unknown,Cell:612Ͳ601Ͳ6509     
Email:             roseannefeather8@gmail.com     
CurrentAddress: 51249thAveN
                    MinneapolisMN55430     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:PETERJOSEPHMARTIN                     Phone: 612Ͳ348Ͳ7113
        ProsecutingAttorney:KARENANNSWEDENBURG                Phone: 612Ͳ673Ͳ2579
        MARA
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonNovember21,2023at1:30PM.





                                                                                                         HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:September7,2023


                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-3553_Notice of Case Reassignment_2023-11-03_20240429032043.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  11/3/2023


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-22-3553]
                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs WILLIAM LEE NABORS

This case is reassigned to:


            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal
                                                                                         cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   PETER JOSEPH MARTIN
      ISAIAH DANIEL ELLISON




MNCIS-CRM-143                 STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-22-3553_Notice of Remote Hearing with Instructions_2023-11-21_20240429032042.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Nov 21, 2023 5:31 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐18‐26530;
                                                                                    27‐CR‐22‐3553
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

WILLIAM LEE NABORS
512 49TH AVE N
MINNEAPOLIS MN 55430
_____________________________________________________________________________
State of Minnesota vs WILLIAM LEE NABORS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 30, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-3553_Notice of Intent to Prosecute_2024-01-24_20240429032041.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Notice of Intent to Prosecute
filing_date: 2024-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-3553
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/24/2024 3:04 PM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-22-3553

William Lee Nabors                                             C.A. Case No. 22A01997

                         Defendant.


TO:      THE COURT, DEFENDANT, AND MARTIN, PETER JOSEPH, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on December 12, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MARY F. MORIARTY
                                                      Hennepin County Attorney


                                                      Isaiah Ellison 0400404
                                                      Assistant County Attorney
                                                      300 S 6th St, C2100

                                                      Minneapolis, MN 55487
                                                      Telephone: 612-348-0889


===== DOC: MCRO_27-CR-22-3553_Notice of Remote Hearing with Instructions_2024-01-25_20240429032040.pdf =====
--- meta
case_number: 27-CR-22-3553
defendant: WILLIAM LEE NABORS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jan 25, 2024 9:08 am


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-18-26530;
                                                                                    27-CR-22-3553
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

WILLIAM LEE NABORS
512 49TH AVE N
MINNEAPOLIS MN 55430
_____________________________________________________________________________
State of Minnesota vs WILLIAM LEE NABORS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 30, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-22-3570 >>>

===== DOC: 27-CR-22-3570.pdf (Docket) =====
--- meta
case_number: 27-CR-22-3570
filing_type: DOCKET
pages: 013
--- end meta
===== PAGE 001/013 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:28 AM



   Upcoming Hearing:
   Review Hearing on 04/29/2024 at 10:15 AM




   Case Information                                                                                     Related Cases
   Case Number: 27-CR-22-3570                                                                           27-MH-PR-23-222
   Case Title: State of Minnesota vs Dennis Joseph Barry
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/24/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                                  Attorneys Active
   State of Minnesota                                                              ANDERSON, KAITLIN BRIANNA - Lead Attorney
                                                                                   ANDERSON, KAITLIN BRIANNA
                                                                                   ARNESON, THOMAS STUART
                                                                                   COLE, JUDITH L
                                                                                   SORENSEN, ROBERT J
                                                                                   TERRY, DOMINIC JUSTIN

                                                                                 Attorneys Inactive
                                                                                   FISCHMANN, JACOB CARL



   Defendant                                                                     Attorneys Active
   Barry, Dennis Joseph                                                            MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 05/14/1977                                                                 DONG, JESSE
                                                                                   Herlofsky, Susan
                                                                                   MARAVIGLI, PAUL JOSEPH

                                                                                 Attorneys Inactive
                                                                                   DAVIS, ALEXANDER NATHAN
                                                                                   MARCELLUS, MADSEN, Jr.
                                                                                   MCINNIS, JOSEPH BAYLISS
                                                                                   MILLER, MARK JASON




   Warrants


   Inactive Warrants
   Barry, Dennis Joseph Bench Warrant
   Judicial Officer: Burke, Susan N.
   11/08/2022   03:45 AM     Status: Warrant Cleared by Wt Office
   09/16/2022 01:38 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                Amount: $20,000.00

===== PAGE 002/013 =====
Barry, Dennis Joseph Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
09/03/2022 12:03 AM          Status: Warrant Cleared by Wt Office
05/04/2022 07:00 AM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                        Amount: $25,000.00




Charges



 1      Threats of Violence - Reckless Disregard Risk                                    Statute: 609.713.1

        Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


           Disposition: Convicted                                                        Disposition Date: 12/14/2023
           Level of Sentence: Convicted of a Felony


        Level of Charge: Felony

        Offense Date: 02/20/2022

        Community Of Offense: Minneapolis

        Law Enforcement Agency: Metro Transit Commission Police Department

        Prosecuting Agency: Hennepin County Attorney




Interim Conditions


12/18/2023                       Interim conditions for Barry, Dennis Joseph
                                 Judicial Officer: West, Sarah S.
                                    Hold Without Bail or Bond


11/10/2022                       Interim conditions for Barry, Dennis Joseph
                                 Judicial Officer: Barnette, Toddrick S.
                                 Expiration Date: 12/15/2023
                                    Post Bail or Bond with No Conditions
                                    $20,000.00


09/06/2022                       Interim conditions for Barry, Dennis Joseph
                                 Judicial Officer: Norris, Lyonel
                                 Expiration Date: 11/10/2022
                                    Post Bail or Bond with No Conditions
                                    $25,000.00
                                    Remain law-abiding
                                    Make all future court appearances
                                    Do not ship/transport/possess or receive firearm or ammo
                                    Contact with probation
                                    Follow all instructions of probation
                                    Do not leave Minnesota without written court approval
                                    Release with Conditions
                                    $0.00
                                    Conditions, other


03/24/2022                       Interim conditions for Barry, Dennis Joseph
                                 Judicial Officer: Engisch, Nicole A.
                                 Expiration Date: 09/06/2022
                                    Post Bail or Bond with No Conditions
                                    $30,000.00
                                    Post Bail or Bond with Conditions
                                    $10,000.00

===== PAGE 003/013 =====
                              Remain law-abiding
                              Make all future court appearances
                              No contact with victim(s)
                              Stay a reasonable distance away from victim's residence
                              Comply With Geographic Restrictions Imposed
                              Do not ship/transport/possess or receive firearm or ammo
                              Make and maintain contact with attorney
                              Contact with probation
                              Follow all instructions of probation
                              No alcohol/controlled substance use
                              Random testing
                              Take medications in the prescribed dosage and frequency
                              Do not leave Minnesota without written court approval
                              Conditions, other

02/25/2022                Interim conditions for Barry, Dennis Joseph
                          Judicial Officer: Engisch, Nicole A.
                          Expiration Date: 03/24/2022
                              Post Bail or Bond with No Conditions
                              $30,000.00
                              Post Bail or Bond with Conditions
                              $10,000.00
                              Remain law-abiding
                              Make all future court appearances
                              No contact with victim(s)
                              Stay a reasonable distance away from victim's residence
                              Comply With Geographic Restrictions Imposed
                              Do not ship/transport/possess or receive firearm or ammo
                              Make and maintain contact with attorney
                              Contact with probation
                              Follow all instructions of probation
                              Chemical dependency evaluation/treatment
                              Follow recommendations of evaluation
                              No alcohol/controlled substance use
                              Random testing
                              Take medications in the prescribed dosage and frequency
                              Do not leave Minnesota without written court approval
                              Conditions, other


02/24/2022                Interim conditions for Barry, Dennis Joseph
                          Judicial Officer: Brandt, Gina M.
                          Expiration Date: 02/25/2022
                              Post Bail or Bond with No Conditions
                              $30,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 04/01/2022
Reassignment Reason: Reassigned

Judicial Assignment: Engisch, Nicole A.
Date of Assignment: 02/25/2022
Reassignment Reason: Reassigned

Date of Assignment: 02/24/2022

===== PAGE 004/013 =====
Reassignment Reason: Initial Assignment




Case Events


04/15/2024               Hearing Held In-Person


04/01/2024               Hearing Held Hybrid


03/18/2024               Hearing Held In-Person


02/26/2024               Hearing Held In-Person


02/05/2024               Hearing Held In-Person


01/22/2024               Hearing Held In-Person


01/08/2024               Hearing Held In-Person


12/26/2023               Other Document                                         
                         Index #58                                             2 pages



12/26/2023               Other Document                                          
                         Index #57                                             1 page



12/26/2023               Other Document                                          
                         Index #56                                             1 page



12/26/2023               Other Document                                         
                         Index #55                                             2 pages



12/26/2023               Consent to release medical or mental health records
                         Index #54


12/22/2023               Amended Order                                           
                         Judicial Officer: West, Sarah S.                      1 page
                         Index #53


12/18/2023               Acceptance by Veterans Court
                         Index #52


12/18/2023               Hearing Held In-Person


12/18/2023               Sentencing Worksheet
                         Index #51


12/14/2023               Sentencing Order                                       
                         Judicial Officer: Burdorf, Jean                       3 pages
                         Index #50


12/14/2023               Probation Referral Notification                         
                         Index #49                                             1 page



12/14/2023               Order-Other                                            
                         Judicial Officer: Burdorf, Jean                       3 pages
                         Index #48

===== PAGE 005/013 =====
12/14/2023   Cash Bond Ordered Refunded                  
             Judicial Officer: Burdorf, Jean           1 page
             Index #47


12/14/2023   Hearing Held In-Person


12/14/2023   Hold for Commit/Transport Order
             Judicial Officer: Burdorf, Jean


12/07/2023   Bail to stand as previously ordered


12/07/2023   Petition to Enter Guilty Plea              
             Judicial Officer: Burdorf, Jean           5 pages
             Index #46


12/07/2023   Hearing Held In-Person


12/01/2023   Refer to Treatment Court
             Index #45


12/01/2023   Probation Recommendation
             Index #44


11/09/2023   Triage for Treatment Court
             Index #43


11/09/2023   Notice of Hearing                           
             Index #42                                 1 page



11/03/2023   Notice of Case Reassignment                 
             Judicial Officer: Burdorf, Jean           1 page
             Index #41


10/11/2023   Hearing Held Remote


09/21/2023   Found Competent
             Judicial Officer: Allyn, Julie


09/21/2023   Hearing Held Remote


08/14/2023   Notice of Hearing                           
             Index #40                                 1 page



08/04/2023   Rule 20 Progress Report
             Index #39


08/04/2023   Rule 20 Progress Report
             Index #38


07/25/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #37


07/25/2023   Hearing Held Remote


07/18/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney Herlofsky, Susan

===== PAGE 006/013 =====
             Index #36


07/18/2023   Notice of Remote Hearing with Instructions    
             Index #35                                    2 pages



07/18/2023   Bail to stand as previously ordered


07/18/2023   Fail to Appear at a hearing
             Party: Defendant Barry, Dennis Joseph


07/18/2023   Hearing Held Remote


07/13/2023   Order-Other                                   
             Judicial Officer: Browne, Michael K          3 pages
             Index #34


07/12/2023   Proposed Order or Document                    
             Index #33                                    3 pages



07/12/2023   Rule 20 Progress Report
             Index #32


05/18/2023   Correspondence                                
             Index #31                                    3 pages



05/17/2023   Rule 20 Progress Report
             Index #30


03/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #29


03/14/2023   Bail to stand as previously ordered


03/14/2023   Hearing Held Remote


02/28/2023   Request for Continuance
             Index #28


02/28/2023   Bail to stand as previously ordered


02/28/2023   Hearing Held Remote


02/21/2023   Bail to stand as previously ordered


02/21/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #27


02/21/2023   Hearing Held Remote


02/15/2023   Notice of Intent to Prosecute                  
             Index #26                                    1 page



02/15/2023   Finding of Incompetency and Order             
             Judicial Officer: Borer, George              5 pages

===== PAGE 007/013 =====
             Index #25


02/14/2023   Not Accepted by Veterans Court
             Index #24


02/14/2023   Bail to stand as previously ordered


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/14/2023   Hearing Held Remote


01/11/2023   Bail to stand as previously ordered


01/11/2023   Hearing Held In-Person


01/09/2023   Refer to Treatment Court
             Index #23


12/14/2022   Bail to stand as previously ordered


12/14/2022   Triage for Treatment Court
             Index #22


12/14/2022   Hearing Held In-Person


11/10/2022   Hearing Held In-Person


11/08/2022   Warrant Cleared by Wt Office


09/27/2022   Fail to Appear at a hearing


09/27/2022   Hearing Held In-Person


09/16/2022   Order Revoking Interim Conditions of Release    
             Judicial Officer: Burke, Susan N.              2 pages
             Index #21


09/16/2022   Warrant Issued
             Index #20


09/16/2022   Proposed Order or Document                      
             Index #19                                      2 pages



09/16/2022   Conditional Release Violation Report
             Index #18


09/06/2022   Order for Conditional Release                    
             Judicial Officer: Norris, Lyonel               1 page
             Index #17


09/06/2022   Notice of Hearing                                
             Index #16                                      1 page



09/06/2022   Hearing Held In-Person


09/03/2022   Warrant Cleared by Wt Office

===== PAGE 008/013 =====
05/04/2022   Warrant Issued
             Index #15


05/04/2022   Fail to Appear at a hearing
             Party: Defendant Barry, Dennis Joseph


04/01/2022   Notice of Case Reassignment                                  
             Judicial Officer: Allyn, Julie                             1 page
             Index #14


03/24/2022   Notice of Remote Hearing with Instructions
             Index #12


03/24/2022   Order for Conditional Release
             Judicial Officer: Engisch, Nicole A.
             Index #11


03/24/2022   Hearing Held Using Remote Technology


03/23/2022   Assignment of Bail                                          
             Index #13                                                  2 pages



03/17/2022   Demand or Request for Discovery                             
             Index #10                                                  8 pages



03/01/2022   Pre-Plea Worksheet
             Index #9


02/28/2022   Chemical Dependency Evaluation Report
             Index #8


02/25/2022   Order for Conditional Release
             Judicial Officer: Engisch, Nicole A.
             Index #7


02/25/2022   Other Document                                               
             Judicial Officer: Engisch, Nicole A.                       1 page
             Index #6


02/25/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Engisch, Nicole A.
             Index #5


02/25/2022   Statement of Rights
             Index #4


02/25/2022   Order Granting Public Defender
             Judicial Officer: Engisch, Nicole A.
             Index #3


02/25/2022   Hearing Held Using Remote Technology
             Remote Party: Defendant Barry, Dennis Joseph;
             Attorney COLE, JUDITH L; Attorney MARCELLUS, MADSEN, Jr.


02/25/2022   Identity Verified


02/24/2022   Pretrial Release Evaluation Form
             Index #2

===== PAGE 009/013 =====
02/24/2022              E-filed Comp-Order for Detention                                                                       
                        Index #1                                                                                              6 pages




Hearings


Upcoming Hearings

04/29/2024   10:15 AM              Review Hearing
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C857

Previous Hearings

04/15/2024   10:15 AM              Review Hearing                                                    Result: Held Off the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C857

04/01/2024   10:15 AM              Review Hearing                                                    Result: Held Off the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C1859

03/18/2024   10:15 AM              Review Hearing                                                    Result: Held Off the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C1859

02/26/2024   10:15 AM              Review Hearing                                                    Result: Held Off the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C857

02/05/2024   10:15 AM              Review Hearing                                                    Result: Held Off the Record
                                   Judicial Officer: Quam, Jay
                                   Location: GC-C857

01/22/2024   10:00 AM              Review Hearing                                                    Result: Held Off the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C857

01/08/2024   10:00 AM              Review Hearing                                                    Result: Held Off the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C857

12/18/2023   10:00 AM              Review Hearing                                                    Result: Held On the Record
                                   Judicial Officer: West, Sarah S.
                                   Location: GC-C857

12/14/2023   01:00 PM              Sentencing                                                        Result: Held On the Record
                                   Judicial Officer: Burdorf, Jean
                                   Location: GC-C653

12/07/2023   08:30 AM              Plea Hearing                                                      Result: Held On the Record
                                   Judicial Officer: Burdorf, Jean
                                   Location: GC-C653

                                   Date Updated: 11/09/2023
                                   Continued to 12/07/2023 08:30 AM - By agreement - Barry, Dennis
                                   Joseph

                                   Date Updated: 11/03/2023
                                   Reset by Court to 12/19/2023 01:30 PM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 12/19/2023 01:30 PM

10/11/2023   09:00 AM              Hearing                                                           Result: Held Off the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C653

09/21/2023   01:30 PM              Hearing                                                           Result: Held On the Record
                                   Judicial Officer: Allyn, Julie

===== PAGE 010/013 =====
                        Location: GC-C653

08/15/2023   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

07/25/2023   01:30 PM   Bail Hearing                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

07/18/2023   01:30 PM   Bail Hearing                                    Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

03/14/2023   01:30 PM   Bail Hearing                                    Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

02/28/2023   01:30 PM   Bail Hearing                                    Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/24/2023   10:00 AM   Hearing
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Dismissed

02/21/2023   01:30 PM   Bail Hearing                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

01/11/2023   10:00 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

12/14/2022   10:30 AM   Omnibus Hearing                                 Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

11/10/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Barnette, Toddrick S.
                        Location: PSF 141

                        Date Updated: 11/09/2022
                        Reset by Court to 11/10/2022 01:30 PM - Other

                        Original Hearing Date: 11/09/2022 01:30 PM

09/27/2022   09:00 AM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

09/06/2022   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Norris, Lyonel
                        Location: PSF 141

                        Date Updated: 09/06/2022
                        Reset by Court to 09/06/2022 01:30 PM - Other

                        Original Hearing Date: 10/31/2022 01:30 PM

05/04/2022   01:00 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C959

                        Date Updated: 04/04/2022

===== PAGE 011/013 =====
                          Reset by Court to 05/04/2022 01:00 PM - Session/Hearing Moved
                          Same Date/Time - Not Rescheduled

                          Original Hearing Date: 05/04/2022 01:00 PM

03/24/2022     11:00 AM   Omnibus Hearing                                                                Result: Held On the Record
                          Judicial Officer: Engisch, Nicole A.
                          Location: GC-C959

02/25/2022     01:30 PM   First Appearance                                                               Result: Held On the Record
                          Judicial Officer: Engisch, Nicole A.
                          Location: PSF 141




Dispositions


12/14/2023                Court Decision - Stay of Imposition Pursuant to M.S. 609.135
                          Judicial Officer: Burdorf, Jean

                           1     Threats of Violence - Reckless Disregard Risk
                                 Statute: 609.713.1

                                 Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


                                   Disposition: Convicted
                                   Level of Sentence: Convicted of a Felony


                                 Level of Charge: Felony

                                 Offense Date: 02/20/2022

                                 Community Of Offense: Minneapolis

                                 Law Enforcement Agency: Metro Transit Commission Police Department

                                 Prosecuting Agency: Hennepin County Attorney

                                 Condition - Adult:
                                 1. Conditions, other, Complete Veterans Court program. Obey all rules of Veterans Court. You are
                                 only allow to use one hospital, prescribing physician, mental health professional, and pharmacy.
                                 You cannot reside anywhere a firearm is present., 12/14/2023
                                 2. Give a DNA sample when directed., 12/14/2023
                                 3. Do not use or possess firearms, ammunition or explosives, 12/14/2023
                                 4. Follow all State and Federal criminal laws., 12/14/2023
                                 5. Contact your probation officer as directed., 12/14/2023
                                 6. Tell your probation officer within 72 hours if you have, contact with law enforcement., 12/14/2023
                                 7. Tell your probation officer within 72 hours if you are, charged with any new crime., 12/14/2023
                                 8. Tell your probation officer within 72 hours if you change, your address, employment, or
                                 telephone number., 12/14/2023
                                 9. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things
                                 as directed by your probation officer., 12/14/2023
                                 10. Sign releases of information as directed., 12/14/2023
                                 11. No alcohol/controlled substance use, or any substance listed on the ETG agreement, with the
                                 exception of prescribed medications., 12/14/2023
                                 12. Random testing, as directed by probation and/or law enforcement at any time in this program,
                                 12/14/2023
                                 13. Take medications in the prescribed dosage and frequency, 12/14/2023
                                 14. Complete treatment, therapy, or programming as directed by the Veterans Court Team,
                                 12/14/2023
                                 Monitoring - Adult:
                                 Type: Supervised probation
                                 Agency: Hennepin County Community Corrections - Adult Field Services
                                 Term of 3 Yr
                                 12/14/2023 - 12/14/2026
                                 Status: Active 12/14/2023
                                 Fees: (Grand Total: $0.00)
                                 Fine Totals: $0.00

===== PAGE 012/013 =====
                                              Fine: $0.00

                                            Law Library Fees: $3.00 (Waived)
                                            Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                                            Public Defender Co-Payment: $75.00 (Waived)
                                            Concurrent/Consecutive:
                                            Concurrent
                                            Other Case: 27-CR-22-22521
                                            Level of Sentence:
                                            Convicted of a Felony


12/14/2023                           Disposition
                                     Judicial Officer: Burdorf, Jean

                                      1     Threats of Violence - Reckless Disregard Risk
                                            Statute: 609.713.1

                                            Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


                                              Disposition: Convicted


                                            Level of Charge: Felony

                                            Offense Date: 02/20/2022

                                            Community Of Offense: Minneapolis

                                            Law Enforcement Agency: Metro Transit Commission Police Department

                                            Prosecuting Agency: Hennepin County Attorney


12/07/2023                           Plea
                                     Judicial Officer: Burdorf, Jean

                                      1     Threats of Violence - Reckless Disregard Risk
                                            Statute: 609.713.1

                                            Level of Charge: Felony

                                            Offense Date: 02/20/2022

                                            Guilty




Bond/Bail Activity


Cash Bail               Current Balance: $0.00
Barry, Dennis Joseph
12/15/2023              Status: Refunded
03/23/2022              Status: Posted
                        $10,000.00




Financial Information


Defendant - Barry, Dennis Joseph                                                                                    Fines and Fees     $   153.00
                                                                                                         Total Payments and Credits   -$   153.00
                                                                                                  Current Balance as of 04/29/2024     $     0.00
Transaction Details

12/15/2023              Credit Waived                                                                                           -$         153.00
12/15/2023              Charge                                                                                                    $        153.00

===== PAGE 013/013 =====
Search executed on 04/29/2024 03:28 AM


===== DOC: MCRO_27-CR-22-3570_E-filed Comp-Order for Detention_2022-02-24_20240429034638.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-02-24
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-3570                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       2/24/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               22A02023
                                                                  Court File No.           27-CR-22-3570

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
      vs.
DENNIS JOSEPH BARRY            DOB: 05/14/1977
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/20/2022
Control #(ICR#): 22001249
Charge Description: That on or about 2/20/2022, in Hennepin County, Minnesota, DENNIS JOSEPH
BARRY did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another.




                                                    1

===== PAGE 002/006 =====
                                                 27-CR-22-3570                                  Filed in District Court
                                                                                                   State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                            2/24/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On February 20, 2022, Metro Transit Police responded to a report that a male was brandishing a large
knife on a light rail platform on 46th Street in the City of Minneapolis, County of Hennepin, State of
Minnesota. Officers spoke with victim, a known adult male, who indicated that a white male approached
him on the train platform and started yelling at victim. Victim stated defendant was saying things like, "I'm
going to cut you up." While making these threats, the suspect was brandishing a large knife. Victim was
able to board a train and leave the area.

The incident was captured on surveillance video. The video corroborated victim's version of events.
Officers were able to identify the suspect as DENNIS JOSEPH BARRY (DOB: 5/14/1977), defendant
herein. Defendant is well known to Metro Transit police officers from previous contacts.

Defendant was located at the Target Field light rail platform during the early morning hours of February 24,
2022 and was arrested. Defendant had a large knife in his possession. Defendant provided a statement
and admitted that he was the person brandishing the knife on the video.

Defendant is currently in custody.




                                                       2

===== PAGE 003/006 =====
                                            27-CR-22-3570                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           2/24/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Samuel Scheeler                    Electronically Signed:
                         Police Officer                     02/24/2022 04:03 PM
                         560 6th Avenue N                   Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73385



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Jacob Carl Fischmann                   Electronically Signed:
                     300 S 6th St                           02/24/2022 04:00 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-3570                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              2/24/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $30,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 24, 2022.

 Judicial Officer                    Gina Brandt                                      Electronically Signed: 02/24/2022 04:04 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             DENNIS JOSEPH BARRY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-3570   Filed in District Court
                                                                       State of Minnesota
                                         DEFENDANT FACT SHEET                   2/24/2022

Name:                                        DENNIS JOSEPH BARRY
DOB:                                         05/14/1977
Address:                                     NPA

Alias Names/DOB:
SID:                                         MN17KV3880
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            877130
SILS Tracking No.                            3265668
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-22-3570                             Filed in District Court
                                                                                                      State of Minnesota
                                          STATUTE AND OFFENSE GRID                                             2/24/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                        Level                 Agencies            Numbers

1     Charge    2/20/2022   609.713.1                          Felony    A9533        MN0274300          22001249
                            Threats of Violence - Reckless
                            Disregard Risk
      Penalty   2/20/2022   609.713.1                          Felony    A9533        MN0274300          22001249
                            Threats of Violence - Reckless
                            Disregard Risk




                                                              6


===== DOC: MCRO_27-CR-22-3570_Other Document_2022-02-25_20240429034636.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2022-02-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                Filed in District Court
                                 State of Minnesota
STATE 0F MINNESOTA                   FEB z 5 2022                                         DISTRICT COURT
HENNEPIN COUNTY                                                                  FOURTH JUDICIAL DISTRICT

State Of Minnesota,                                                                 Referral Date 2/25/2022
v                                                                        Court File Number: 27-CR—22—3570
Dennis Joseph Barry                                                                             DOB 05/14/1977
                                                   Charge: FEL, Threats of Violence   —
                                                                                          Reckless Disregard Risk

                                     IN CUSTODY RULE 25 REFERRAL


               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 3/24/2022 at 11:00 AM
Prosecutor: JACOB CARL FISCHMANN
Defense Attorney: ALEXANDER NATHAN DAVIS
                      D
                      Private or    gPublic (select one)
District CourtJudge: Nicole A. Engisch

Probation Ofﬁcer:


Hennepin County Resident:                Yes   g No D
Employed?                                Yes   D No g
Health Insurance:                        Yes   D No E
Provider:

Referral Source:                               Contact Info:
Referral Source has Collateral information? Yes D* NO          D
                    *Please include all available collateral information with referral

List Other Source (s ) of information:

Collateral                                 Contact Info:

Collateral                                 Contact Info:
Prior Assault Charges?                   Yes   D          No D
Prior Sex Charges?                       Yes   D          No D
Prior Arson Charges?                     Yes   D          No D

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number:
PMl Number:
Send the following documents to HSPH.incustodyRuIeZS@hennepin.us:
   o    Rule 25 Referral form
    o   Complaint
    o   Bail evaluation (if available)
(*the report will be completed within 10 business days)



Rev. 02/2018


===== DOC: MCRO_27-CR-22-3570_Demand or Request for Discovery_2022-03-17_20240429034634.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Demand or Request for Discovery
filing_date: 2022-03-17
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-22-3570
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/17/2022 1:17 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
DENNIS BARRY,                                  )          MNCIS No. 27-CR-22-3570
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-22-3570
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/17/2022 1:17 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-3570
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/17/2022 1:17 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-22-3570
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/17/2022 1:17 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-3570
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/17/2022 1:17 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-22-3570
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/17/2022 1:17 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-3570
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/17/2022 1:17 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-22-3570
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/17/2022 1:17 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By:     _/s/_________________________
                               Alexander Davis
                               Attorney License No. 0398864
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 596-6753

DATED: this 17th day of March, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-3570_Assignment of Bail_2022-03-23_20240429034632.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Assignment of Bail
filing_date: 2022-03-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         27-CR-22-3570
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                3/23/2022 2:05 PM




ACKNOWLEDGMENT THAT BAIL POSTED ON YOUR BEHALF
  WILL BE RETURNED TO MINNESOTA FREEDOM FUND




By completing the attached document, which is required to have your bail paid by the
Minnesota Freedom Fund, you are acknowledging to the court that you did not pay your
own bail and that it was paid by a third party. When you return for trial, the bail will be
refunded to the Minnesota Freedom Fund.




Signing this form does not guarantee that Minnesota Freedom Fund will be able to post
your bail, but if we are successful and you are released, you may receive a follow up
phone call to check in, remind you of upcoming court dates, and figure out other ways
we can support you post release. We do not make collection calls and will not ask you
to pay the bail money back.




    Please sign and date the form and fill out your contact information at the bottom.




                    For more information, contact: info@mnfreedomfund.org




                 PO Box 6398, Minneapolis, MN 55406 | www.mnfreedomfund.org

===== PAGE 002/002 =====
                                           27-CR-22-3570
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                3/23/2022 2:05 PM




 State of Minnesota                                                                            District Court
                                                                                            FOURTH IUDICIAL
 County                                                            Judicial District:
                                                                                            DISTRICT
 HENNEPIN                                                     ..   Court File Number:       ask-51.9~ 13570,
                                                                   Case Type:               Criminal

 State of Minnesota
 Plaintiff
                                                                             Assignment of Bail
 vs                                                                             to a Third Party

                                                                                Minn. Stat. § 629.53
             Mr
   efendant




I am the defendant in this case.

I understand bail money has been posted on my behalf in this case.

I understand that any bail money posted belongs to me according to law under Minn. Stat.
§ 629.53.

I understand the court must return any refunded bail to me, unless I make a written request for
the bail money to be returned to someone else.

I ask the court to return any refunded bail in this ease to:

          Name:             MINNESOTA FREEDOM FUND
          Street Address:           P.O. Box #6398

          City/State/Zip:           Minneapolis. MN 55406




                                                     Signature

                                                     Name:
                                                     Address:
                                                     City/State/ Zip:
                                                     Telephone:
                                                     Email:




Assignment of Bail to a Third Party
CRM602        State      ENG        4/21   www.mncourts.gov/forms                                Page 1 oft


===== DOC: MCRO_27-CR-22-3570_Notice of Case Reassignment_2022-04-01_20240429034630.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Notice of Case Reassignment
filing_date: 2022-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  4/1/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number:  27-CR-22-357o        |




                                                                Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Dennis Joseph Barry

This case is reassigned to:

            Judge Julie Allyn
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: April 1, 2022                            Sarah LindahI-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   Dennis Joseph Barry
      JACOB CARL FISCHMANN
      ALEXANDER NATHAN DAVIS




MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-22-3570_Notice of Hearing_2022-09-06_20240429034628.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
    STATE 0F MINNESOTA                                                                                   DISTRICT COURT
‘


    HENNEPIN COUNTY                             H led in District Court                         FOURTH JUDICIAL DISTRICT
                                                 State of Minnesota

    State of Minnesota
                                                      SEP 0 6 2022



    Dennis Joseph Barry                                                        Court File: 27-CR-22-3570, 27-CR-21‘10675



                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                         Judge Julie Allyn
                                                                                         Hennepin County Government
             Tuesday, September 27, 2022
                                                               with                      Center
                       9:00 AM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                           This appearance is for: Omnibus Hearing

              If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
              misdemeanors, a conviction will be entered 'rf you fail to appear.

              Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
              court-appointed attorney if you do not have funds to hire a lawyer.
              You can receive automatic reminders of future court dates via email or text. Set this up at
              www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.

              Look for your name on a monitor for further courtroom information.

              Court may take a few hours   - please plan for this.
        VV




              If your contact information changes, you must let the court know at 612-348-2040.


              If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
        V




              If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              www.mncourts.gov/Help-Topics/Representing-Yourself—in-Court.aspx.

              If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
              this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
              application.

    Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                              Date

                                                            FILE COPY


    Printed on 9/6/2022


===== DOC: MCRO_27-CR-22-3570_Order for Conditional Release_2022-09-06_20240429034626.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Order for Conditional Release
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                       Dwlﬂ Ul lVIlllllcsul‘d
                                                                                                                                       Sep 6. 2022 12:41 pm

    STATE 0F MINNESOTA                                                                                                       DISTRICT COURT
    COUNTY OI= HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
                                                          med In District Cou
                                                                                        n
    State of Minnesota                                      OM. a Rf Minnesota                          Case(s): 27-CR-22-357o, 27-CR-21-10675

    v.                                                            REP 0 6 2022
                                                                                                        DOB (SILS); 05/14/1977 SILS 2877130
    Dennis Joseph Barry                                                                                 Charge“):       FEL, Threats of Violence -
                                                                                                                        ReCK'ess D's'ega'd R's"
                                                                 CONDITIONAL RELEASE ORDER

                                                          8 New Order                       D Amended Order

                               You are released on any of the following marked options (and marked conditions):
         D Post bail/bond of $ 25.000    with no conditions.          Post bail/bond of $_            f with the following conditions.
         D Post cash bail of $           with no conditions.        U Post cash bail of $               with the following conditions.
         D You are released with no bond. bail. or conditions.     M  You are  released  with no bail  on  the following conditions.

    1.     E        Obey all laws.
    2.     E        Attend all court appearances and appointments with Probation. including any Pre-Sentence Investigation interview.
    3.     D Do not have direct or indirect contact (including through social media) with
           Stay away from a three-block radius Of any such person iS and where they live, work. or go to school
             D except with a police escort to recover your clothing. prescriptions, electronics. and toiletries
                  D except to facilitate parenting time/child-care. for which D contact through                              or D written contact is permitted.
    4.     D        DO not have parenting time with                                                             unless allowed by Child Protective Services.
           If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
    5.     El       Do not possess any firearm or ammunition m or other item used as a weapon.
    6.     E        Do not possess replica ﬁrearms. You may not live at anyplace where ﬁrearms or replica ﬁrearms may be found.


|
    The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
    7.    E Your release will be supervised. Notify your supervising Ofﬁcer Of any change in your contact information within 24 hours. If
          you are currently on probation in Hennepin County, your Probation Ofﬁcer will supervise you; these conditions are in addition to all
          current probation conditions. Call Probation at 612-348-3218 within 48 hours of your release.
    8.    ,   Complete an in-custody substance use disorder assessment with Probation Ofﬁcer collateral. Follow recommendations. You
              A




          are released: D upon completion of the assessment interviev;              {to
                                                                         recommended treatment without posting bond/bail D only upon
          court order.
    9.     D        Nthin         days of release, complete a substance use disorder assessment with Probation Ofﬁcer collateral. Follow
           recommendations.
    10. D           Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising ofﬁcer.
                  D You are subject to El random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
                  D You are approved for REAM step-down after 60 days of no violations regarding use and testing. consistent with policies of
                  conditional release, unless this box is checked: D
    11. D      You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible. you are approved for immediate
          furloughs for job-seeking, work. school, medical care/treatment, legal meetings, and court.
            D You will remain in custody until placed on EHM.
             You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                                     to activate EHM.
    12.    an cannot leave Minnesota without court permission.
             You
    13     Rf You must report to Probation within 24 hours of any release from custody. an 41       u} ac ”IL; ‘4’)» M a Cpéf’en ..                             .

                                                                                                                I
                            In   m I        nl      n        :

      REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                                                                                  September 6, 2022
     D Self  D Treatment D Other                                                    Referee of District Court                       Date

     Probation Ofﬁcer

     Deputy
                                                        Date

                                                        Date
                                                                                    WJAWW
                                                                                    Judge of District Court
                                                                                                                                    September 6, 2022
                                                                                                                                    Date



                                                                                    Defendant
                                                                                                                                       7%
                                                                                                                                    Date


===== DOC: MCRO_27-CR-22-3570_Proposed Order or Document_2022-09-16_20240429034624.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2022-09-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-3570




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Dennis Joseph Barry, Defendant.
Dist Ct File 27-CR-22-3570


     On September 16, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Contact with Probation; Report to probation within 24 hours of release.
      2. Remail law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-22-3570.09/16/2022.64.0441.1*
Page 1 of 2                *27-CR-22-3570.09/16/2022.64.0441.1*

===== PAGE 002/002 =====
                               27-CR-22-3570




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-3570_Order Revoking Interim Conditions of Release_2022-09-16_20240429034622.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-09-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-3570
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    9/16/2022 1:28 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Dennis Joseph Barry, Defendant.
Dist Ct File 27-CR-22-3570


     On September 16, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Contact with Probation; Report to probation within 24 hours of release.
      2. Remail law abiding.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

 x
☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:      $20,000.00          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                          2022.09.16
                                                                                          13:02:29
                                                                                          -05'00'
                                                                          Judge of District Court


*27-CR-22-3570.09/16/2022.64.0441.1*
Page 1 of 2                *27-CR-22-3570.09/16/2022.64.0441.1*

===== PAGE 002/002 =====
                               27-CR-22-3570
                                                        Filed in District Court
                                                          State of Minnesota
                                                          9/16/2022 1:28 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-3570_Finding of Incompetency and Order_2023-02-15_20240429034620.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-15
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 15, 2023 11:36 am


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-22-22521, 27-CR-21-
 State of Minnesota,                                       10675, 27-CR-21-11624, 27-CR-21-21893,
                                                         27-CR-22-3570, 27-CR-22-17662, 27-CR-22-
                          Plaintiff,                                                          18518
    vs.                                                             FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
 Dennis Joseph Barry,                                             AND ORDER REGARDING
                                                                      COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 05/14/1977), was charged in MNCIS file 27-CR-22-22521 with five
   counts of 2nd Degree Burglary (Felony) arising from an incident alleged to have occurred on
   08/02/2022. On 01/11/2023, Judge Allyn found probable cause to believe that the offenses
   were committed and that Defendant committed them.
2. Defendant was also charged in MNCIS file 27-CR-21-10675 with 5th Degree Drug Possession
   (Felony) arising from an incident alleged to have occurred on 05/03/2021. Defendant was
   charged in MNCIS file 27-CR-21-11624 with Theft (Misdemeanor) arising from an incident
   alleged to have occurred on 06/20/2021. Defendant was charged in MNCIS file 27-CR-21-
   21893 with Possession of drug paraphernalia in a public place (Misdemeanor) arising from an
   incident alleged to have occurred on 11/28/2021. Defendant was charged in MNCIS file 27-
   CR-22-3570 with Threats of Violence (Felony) arising from an incident alleged to have
   occurred on 02/20/2022. Defendant was charged in MNCIS file 27-CR-22-17662 with
   Criminal Damage to Property (Misdemeanor) arising from an incident alleged to have occurred
   on 09/02/2022. Defendant was charged in MNCIS file 27-CR-22-18518 with Carrying

===== PAGE 002/005 =====
   weapons and facsimile firearms prohibited (Misdemeanor) arising from an incident alleged to
   have occurred on 09/10/2022.
3. On 01/11/2023, Judge Allyn ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
4. Dr. Gregory A. Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
5. Dr. Gregory A. Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kaitlin Anderson, Assistant Hennepin County Attorney – Criminal Division;
       Joseph McInnis, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.



                                                 2

===== PAGE 003/005 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.




                                                 3

===== PAGE 004/005 =====
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.




                                                 4

===== PAGE 005/005 =====
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Joseph McInnis, Assistant Hennepin County Public Defender;
       c. Kaitlin Anderson, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                5


===== DOC: MCRO_27-CR-22-3570_Notice of Intent to Prosecute_2023-02-15_20240429034617.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Notice of Intent to Prosecute
filing_date: 2023-02-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-3570
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    2/15/2023 1:42 PM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                     Court Case No. 27-CR-22-22521; 27-CR-22-
                                                                       3570
Dennis Joseph Barry
                                                            C.A. Case No. 22A12406; 22A02023
                         Defendant.



TO:      THE COURT, DEFENDANT, AND MCINNIS, JOSEPH BAYLISS, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on Feb. 14, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.

                                                      Respectfully submitted,

                                                      MARY F. MORIARTY
                                                      Hennepin County Attorney


                                                      Kaitlin B Anderson 0401447
                                                      Assistant County Attorney
                                                      C2100 Government Center
                                                      300 South Sixth Street
                                                      Minneapolis, MN 55487
                                                      Telephone: 612-348-7804


===== DOC: MCRO_27-CR-22-3570_Correspondence_2023-05-18_20240429034615.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Correspondence
filing_date: 2023-05-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                     27-CR-22-3570
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                                5/18/2023 10:22 AM




                         STATE OF MINNESOTA
                     DISTRICT COURT OF MINNESOTA
                             FOURTH JUDICIAL DISTRICT


DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SIXTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                    May 18, 2023

Amanda Jung
Competency Education Coordinator
Ankoa Metro Regional Treatment Center
3307 7th Avenue North
Anoka, MN 55303

RE:   Dennis Joseph Barry, Court File Numbers 27-CR-22-22521; 27-CR-22-3570;
      27-CR-21-10675 ; 27-MH-PR-23-222

Dear Ms. Jung

The Court received notification that AMRTC plans to grant Dennis Barry a
provisional discharge and place him in an unspecified Intensive Residential
Treatment Service program in the community. The notification did not specify
whether this facility is a locked or unlocked facility.

On November 9, 2022, Mr. Barry was charged with five counts of Second Degree
Burglary of a Dwelling. On November 10, 2022, Judge Toddrick Barnette ordered Mr.
Barry to be conditionally released with bail set at $65,000 without conditions and
$20,000 with various conditions, including the following:
         • Obey all laws;
         • Attend all future Court appearances;
         • Stay away from the 1300 block of Utica Avenue South, St. Louis Park,
             MN and 4900 Cedar Lake Road, St. Louis Park, MN.
         See Conditional Release Order dated November 9, 2022, Court File No. 27-
         CR-22-22521.
On February 24, 2022, Mr. Barry was charged with Felony-level Threats of Violence.
And on June 7, 2021, Mr. Barry was charged with Felony-level Fifth Degree Drug
Possession. On September 6, 2022, Judge Toddrick Barnette ordered Mr. Barry to be
conditionally released in both cases with no bail and on the following conditions:

===== PAGE 002/003 =====
                                                   27-CR-22-3570
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                     5/18/2023 10:22 AM




             •  Obey all laws;
             •  Attend all future Court appearances;
             •  Do not possess firearms, ammunition, or other item used as a weapon;
             •  Do not possess replica firearms. Do not live any place where firearms or
                replica firearms are present; and
             • Do not leave Minnesota without Court permission.
             See Conditional Release Order dated September 6, 2022, Court File Nos.
             27-CR-22-3570; 27-CR-21-10675.

On September 16, 2022, the Court issued an Order Revoking Mr. Barry’s condition of
release and setting bail at $20,000, which is still in effect. See Court File Nos. 27-CR-
22-3570; 27-CR-21-10675.

On March 13, 2023, this Court placed Mr. Barry under civil commitment, issuing an
Order for Commitment as a Person Who Poses a Risk of Harm Due to Mental Illness
(“Commitment Order”). See Court File No. 27-MH-PR-23-222 On May 3, 2023, Mr.
Barry was transported from the Hennepin County Jail to AMRTC. 1 Two weeks later,
on May 17, 2023, AMRTC notified the Court that it intended to transfer Mr. Barry to
in an unspecified Intensive Residential Treatment Service program (“IRTS”) in the
community. and that this action will go into effect on May 23, 2023. AMRTC’s notice
did not specify what, if any, security measures would be in place at this IRTS facility.

The Court requests AMRTC address compliance with this Court’s Order for
Commitment as a Person Who Poses Risk of Harm due to Mental Illness dated DATE,
Court File No.27-MH-PR-23-222, which requires notice to the “Criminal Division and
parties at least 14 days prior to the Proposed change in status.” See Order for
Commitment as a Person who Poses a Risk of Harm due to Mental Illness dated
March 13, 2023, at 6, Court File No 27-MH-PR-23-222. Moreover, any such proposed
change requires the AMRTC to show “1) whether the Respondent is competent, 2)
how the proposed plan will meet Respondent’s treatment needs, and 3) security risks
and how they will be addressed.” Id.

Given Mr. Barry’s recent May 3, 2023, placement at AMRTC and the circumstances
of his criminal cases, the Court has safety concerns about Mr. Barry’s proposed
placement. In light of these concerns, the Court requests additional information from
AMRTC regarding: (1) whether Mr. Barry is competent, (2) how the proposed plan

1
 The Court notes that Minn. Stat. § 253B.10 requires the Commissioner of Human Services to prioritize patients
being admitted from jail or a correctional institution and, in any event, requires patients under civil commitment
for competency treatment and continuing supervision under Minnesota Rule of Criminal Procedure 20.01 to be
admitted to a state-operated treatment program within 48 hours. Here, Me Barry waited in jail for over seven
weeks for placement in a state-operated treatment program.

===== PAGE 003/003 =====
                                    27-CR-22-3570
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                                5/18/2023 10:22 AM




will meet Mr. Barry’s treatment needs, and (3) what security measures will be in
place to address the security and safety risks.

In the event AMRTC cannot continue to house Mr. Barry, and if the IRTS facility
AMRTC intends to place Mr. Barry is not a locked and secured facility, we are
requesting that he be returned to the custody of the Hennepin County Public Safety
Facility where he is subject to his Conditional Release Orders.

                                  By the Court,
                                             Dayton Klein,
                                             Julia
                                             2023.05.18
                                             10:01:22 -05'00'
                               Julia Dayton Klein
               Assistant Presiding Judge of Probate Mental Health

cc:   Hon Julie Allyn, Judge of District Court
      Joseph McInnis, Assistant Hennepin County Public Defender
      Kaitlyn Anderson, Assistant Hennepin County Attorney
      Jacob Fischmann, Assistant Hennepin County Attorney
      Jennifer Inz, Assistant Hennepin County Attorney
      Michael Biglow, Esq.


===== DOC: MCRO_27-CR-22-3570_Proposed Order or Document_2023-07-12_20240429034613.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2023-07-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-22-3570




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-22-22521,
                                                              27-CR-21-10675, 27-CR-22-3570
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Dennis Joseph Barry,                                            FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-3570




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                         2

===== PAGE 003/003 =====
                                            27-CR-22-3570




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-3570_Order-Other_2023-07-13_20240429034611.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Order-Other
filing_date: 2023-07-13
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-22-3570
                                         27-CR-21-10675
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 7/13/2023 11:31 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-22-22521,
                                                             27-CR-21-10675, 27-CR-22-3570
                           Plaintiff,

 v.
                                                                 ORDER APPOINTING
                                                            EXAMINER FOR RULE 20.01,
 Dennis Joseph Barry,
                                                                SUBD. 7 EVALUATION
                           Defendant.


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                     27-CR-22-3570
                                    27-CR-21-10675
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           7/13/2023 11:31 AM




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   X A single continuing competency evaluation addressing Defendant’s mental
   ☐

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                            27-CR-22-3570
                                           27-CR-21-10675
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                7/13/2023 11:31 AM




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-3570_Notice of Remote Hearing with Instructions_2023-07-18_20240429034609.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jul 18, 2023 6:41 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-21-10675;
                                                  27-CR-22-3570; 27-CR-22-3570; 27-CR-22-22521
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

DENNIS JOSEPH BARRY
NPA

_____________________________________________________________________________
State of Minnesota vs Dennis Joseph Barry

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 25, 2023
                                             Bail Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 18, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-3570_Notice of Hearing_2023-08-14_20240429034607.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-08-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       Filed in District Court
STATE 0F MtNNESOTA                                      State of Minnesota                                DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                                              AUG i 4 2023

State of Minnesota

v.                                                                                                                      f
                                                                                Court File: 27CR22'3570, 27-CR-21-10675,
DennisJoseph Barry                                                                                         27-CR-22-22521
NPA


                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                           Judge Julie Allyn
                                                                                           Hennepin County Government
          Thursday, September 21, 2023                             wﬂh                     Center
                     1:30 PM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487
                                                   This appearance is for: Hearing


           »


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
               court-appointed attorney if you do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this up at
      v




               www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
               Look for your name on a monitor for further courtroom information.
                                                                                                  '


                                                                                                                  @ﬁ
                                                                                                                  'Lﬁ
                                                                                                                  E
               Court may take a few hours   

                                                please plan for this.
               If your contact information changes, you must let the court know at 612-3482040.

               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www. mncourts. gov/Help Topics/Representing Yourself~in- Court aspx

                                                                                                                        Tm:
      V




               If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
                                                                                                                        nae-J
               start the application.




     Defendant Signature                                                               Date




Printed on 8/14/2023


===== DOC: MCRO_27-CR-22-3570_Notice of Case Reassignment_2023-11-03_20240429034605.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  11/3/2023


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-22-3570
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Dennis Joseph Barry

This case is reassigned to:

            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: MADSEN MARCELLUS, Jr.
    KAITLIN BRIANNA ANDERSON




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-22-3570_Notice of Hearing_2023-11-09_20240429034603.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                      Filed In District
                                                        court
                                         fate of Minnesota
State of Minnesota
                                            NOV O 9 2023
V
                                                                          Court File: 27CR223570; 27CR-22-22521; 27-CR
Dennis Joseph Barry                                                                                               21-10675



                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                           Judge Jean Burdorf
                                                                                           Hennepin County Government
              Thursday, December 07, 2023                          with                    Center
                        8:30 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487
                                            This appearance is for: Omnibus Hearing


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
               courtappointed attorney if you do not have funds to hire a lawyer.
     V




               You can receive automatic reminders of future court dates via email or text. Set this up at
               www.mncourtsgov/hearingeremindersaspx or scan the QR code to enroll.                              E E
                                                                                                                     é
               Look for your name on a monitor for further courtroom information.                                 E
               Court may take a few hours   

                                                please plan for this.
               If your contact information changes, you must let the court know at 612-348-2040.
     VVVVVV




               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www.mncourts.gov/HelpTopics/RepresentingYourself»in-Court.aspx.
     V




               if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
               start the application.                                                                                  $55




    Defendant Signature                                                                 Date




Printed on 11/9/2023


===== DOC: MCRO_27-CR-22-3570_Petition to Enter Guilty Plea_2023-12-07_20240429034601.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Petition to Enter Guilty Plea
filing_date: 2023-12-07
pages: 005
--- end meta
===== PAGE 001/005 =====
                                                            Filed in District Court
                                                             State of Minnesota
                                                                  DEC ﬂ? 2023

     State of Minnesota                                                                                                            District Court
     County of Hennepin                                                               Judicial District:              Fourth
                                                                                      Court File Number:          iii-m        
                                                                                                                                   22              Cf

                                                                                      Case Type:                      Criminal

State of Minnesota,                                                                                               Z?'Cﬂ- ZZ~§§7€3
Plaintiff
                                                                                     Petition To Enter Plea of Guilty
VS.                                                                               In Felony Case Pursuant To Rule 15
      gﬂn'                  My W/Lt'
Defendant
                /,

TO THE ABOVE-NAMED COURT
                       4
I                                                      I:             Wt          ,   Defendant in the above-entitled action, do
respectfully represent and state as follows:

1.    My ﬁill name is
       date of birth 1s
                                     j
                                   ' 2.4


                               (ﬁg/w M1744'
                                           r
                                               
                                                   A


                                                            '2?
                                                                   "hm-'3
                                                                            a     ﬁ-
                                                                                 a."
                                                                                            .
                                                                                                     .   l a111
                                                                                                                  1


                                                                                                                  "1
                                                                                                                       v




                                                                                                                      years old, my
                                                                                                The last grade that I went through in
       school is            @151


2.    If ﬁled in my case, I have received, read and discussed a copy of the (Indictrnent)(Complaint)
3.    I understand the charge(s) made against me in this case.

4. Speciﬁcally, I understand that I have been charged with the
                                                               crime(s) of                                                 WWW Of
                ytlﬂéfﬁce
             /6/ W
                                       4140/                      /g-://(/-
                                                                       / 1/      /
                                                                                      _


                                                                                                  '
                                                                                          2 [V69 ﬂake        -


                                                                                                                  Dave/ﬂnrfg'f/é/Ze?
                                                                                                                         "'7
                                                                                                                                              "'




      committed on or about                                                     in Hennepin County, Minnesota
                                           (month (day) (year)

5.     I am represented by an attorney Whose name is
       and:
                                                                                          "Asa"                            //
      t3} I feel that I have had sufﬁcient time to discuss
                                                           my/case with my attorney.
       b. I am satisﬁed that my attorney is fully informed as to the facts of this case.
       c. My attorney has discussed
                                      possible defenses to the crime that I might have.
       (1. I am satisﬁed that
                              my attorney has represented my interests and has fully advised me.

6     1.have / Cl have never been a patient in a mental hospital.
7     I C] have / I/have not talked with or been treated by a psychiatrist or other
                                                                                    person for a
      nervous or mental condition.




Page 1 of5                                                                                           CRM101 APPX A (Hennepin) 06/23

===== PAGE 002/005 =====
        I D have / {have not been ill recently.

        I      have / [:1 have not recenﬁly been taking pills or other medicines.

 10.   I D do /    do not make the lclairn that I was so drunk or so under the inﬂuence of
                                                                                           drugs or
       medicine that l did not knoijhat I was doing at the time of the crime.

 11.   I D do /     do not make         claim that I was acting in self-defense or merely protecting
                                   thie
       myself or others at the time  df the crime.

 12.
       / do /          do not make thelclaim that the fact I have been held in         .

                                                                                 jail Since my arrest and
       could not post bail caused nie to decide to plead guilty in order to
                                                                            get the thing over with
       rather than waiting for my turn at trial.

 13.   I    was / Cl was not represented by an attorney when I had a probable cause
                                                                                          hearing. If I
       have not had a probable                  I understand   that:
                                causle hearing,
       a. I could now move that
                                  the complaint against me be dismissed for lack of probable cause
          and I know that if I do not make such a motion and go ahead with
                                                                                  entering my plea of
          guilty, Iwaive all right tol successfully object to the absence of a probable cause hearing.
       b. I waive all right to successfully object to any errors in the
                                                                        probable cause hearing when
          I enter my plea of guilty.

14.    My attorney has told me and understand that:
       a.     The prosecutor for the case against me, has:
              i. physical evidence obtained as a result of
                                                              searching for and seizing the evidence;
              ii. evidence in the form {of statements, oral or written that I made to
                                                                                          police or others
                   regarding this crime;
              iii. evidence discovered als a result of my statements or as a result of the evidence seized
                   in a search;
              iv. identiﬁcation evidence ﬁom a line-up or photographic identiﬁcation;
              v. evidence the prosecution believes indicates that I committed one or more other
               crimes.                                                                          '




       b. I have a right to a pre-trial hearing before a
                                                            judge to determine whether or not the
          evidence the prosecution has could be used against me if I went to trial in this case.
       c. If I requested such a pre-tiial hearing I could
                                                          testify at the hearing if I wanted to, but my
          testimony   could not be used  as substantive evidence against me if I went to trial in this
          case.
  d    I D do / ado not now request such a pre-trial
                                                     hearing and I     speciﬁcally E/do / D do not
       now waive my right to have sIich a pretrial hearing.
       e. Whether or not I have had such a
                                               hearing I will not be able to object tomorrow or any
          other time to the evidenceI that the prosecutor has.

15.    I have been told by my
                                attorney and I understand that:
       a. If I wish to plead not guilty I am entitled to a trial
                                                                  by a jury on the issue of guilt, and all
           jurors would have to agree I was guilty before the jury could find me guilty.
       b. If I plead guilty I will not have a trial by either a
                                                                jury or by a judge without a jury.
       c. With knowledge of my right to a trial on the issue of
                                                                       guilt, I now waive my right to a
           trial.


Page 2 of 5                                                               CRM101 APPX A (Hennepin) 06/23

===== PAGE 003/005 =====
16.    I have been told by my attorr 1ey and I understand that if I Wish to
                                                                                 plead not guilty and have
       a trial byjury or trial by            aj udge I would be          innocent until my guilt is proved
                                                                presumed
       beyond a reasonable doubt.

17.   I have been told by my attorney and uncle stand that:
      a. If I Wish to plead not guilty and have trial the
                                                           prosecutor would be required to have the
          Witnesses testify against me in open c 'urt in my presence and that I would have the
                                                                                               right,
          throug my attorney, to question these wrtnesses.
      b With knowledge of my right to have the prosecution's Witnesses
                                                                             testify in open court in
          my presence and be questioned by m attorney, I now waive this right.

18.   I have been told by my attorriey and I                that:
      a If I Wish to plead not guilty and haveunderstand
                                                  a trial I would be entitled to require any Witnesses
          that I think are favorable    me to app  ar and testify at trial.
                                     to
      b. With knowledge of my right to require favorable witnesses to
                                                                            appear and testify at trial I
          now waive this right.

19.   I have been told by my attorney and I understand that:
      a. A person who has prior convictions (ir a prior conviction can be
                                                                                 given a longer prison
          term because of this.
      b. The maximum penalty that the court could impose for this crime
                                                                                          (taking into
          consideration any prior cc nviction or ionvictions) rs imprisonment for              years. If
          a minimum sentence is required by statute the court
                                                                         may impose a sentence of
          imprisonment of not less than                 months for this crime.
      0. For felony driving while iinpaired              and most sex offenses a mandatory period of
          conditional release will follow anyoffel'rses
                                                executed prison sentence that rs imposed. Violating
          the terms of this conditional release may increase the time I serve in prison. In this case,
          the period of conditional release is          years.
                                                          __

      (I. That a person who participates in a crime by
                                                            intentionally aiding, advising, counseling
          and conspiring with another person or persons to commit a crime is just as guilty of that
          crime as the person or persons who are present and participating in the crime when it is
          actually committed.
      e. My present probation or parole could be revoked because of
                                                                             my plea of guilty to this
          crime.
      f. The prosecutor is seeking an aggravated sentence of
                                                                                           ﬂg/ﬁ'

20.   I have been told by my attorney and understand that:
      a. My attorney discussed this case with one of the
                                                             prosecuting attorneys and my attorney
          and the prosecuting attorney agree that if I enter a plea of guilty, the prosecutor will do
          the following (provide the substance of the agreement):
              7'2- m       .27- Z5-
                                                               g4             M 'rM/{éxf
              :717vr'if'1 7,7 "27,";a'7/"9             {(16:449!            'ﬂéﬂ/uﬂ      /:'»'§)é 6}? /7m/fvnﬁw
                5/3.,                   :
                                                                                            raw/Mr 6114mm      37
                        75/32.;       a4 .
                                             .5.
                                                   /      -24: I {.14
                                                       rim/7R7
                                                                           M"
                                                                  A"; fan/'55!                    ﬁg   "elf.
                                                                                                                  \




                Q'Mg/E'                            (/34      g/ifé'ns/E'JE        (fey/"f                      téna/V'ﬁtwv   67)
      b.   If the court doesd'jﬂcydvué
                             not apprc ve this agreement:                          '9 W   "'3",                              of
           i.    I have an absolute right to withdraw my plea of guilty and have a trial.


Page 3 of 5                                                                                CRM101 APPX A (Hennepin) 06/23

===== PAGE 004/005 =====
              ii. Any testimony that I have given concerning the guilty plea could not be used
                                                                                               against
                  me unless I am charged with the crime of perjury based on this
                                                                                 testimony.

21.    That except for the agreement between my attorney and the prosecuting
                                                                             attorney.
       a. No one including my attorney, any police ofﬁcer
                                                           prosecutor judge or any other
                        


                                                                                          person
              
               has made any promises to me, to any member of my family, to any of my ﬁiends, or to
              other persons to obtain a lplea of guilty from me.
       b. No one including my attorney, any police ofﬁcer, prosecutor,
                                                                        judge, or any other person
            has threatened me, any member of my family, my friends, or other persons, to obtain a
              -




          plea of guilty from me.

22.    My attorney has told me and I understand that if my plea of guilty is for any reason not
      accepted by the court, or if I Withdraw the plea With the court's approval, or if the plea 1s
      Withdrawn by court order on appeal or other review:
      a. I would then stand trial on the original charge(s).
      b. The prosecution could                    me just as if there had been no plea of guilty and
                                 proceed against
         no plea agreement.

23.   My attorney has told me and I understand that if my plea of guilty 1s accepted by the judge I
      have the right to appeal, but that any appeal or other court action I may take claiming error
      in the proceedings probably would be useless and a waste of my time and the court's time

24.   My attorney has told me andII understand that a judge will not accept a plea of guilty from
       anyone who claims to be innocent.

25.   I now make no claim that I am innocent.

26.   I have been told by my attorney and I understand that if I wish to plead not
                                                                                         guilty and have
      a jury trial:
      a.      I could testify at trial if I wanted to but I could not be forced to testify.
      b.      If I decided not to testify neither the prosecutor nor the judge could comment on my
              failure to testify.
      c.      With knowledge of my right not to testify and that neither the judge nor the prosecutor
              could comment on my faiIure to testify at trial I now waive (give up) this right and I will
              tell the judge the facts of the crime

27.   My attorney has told me and II understand that if I am not a citizen of the United States my
      plea of guilty may result 1n deportation, exclusion from admission to the United States, or
      denial of naturalization as a United States citizen.

28.   That in view of all the above Ifacts and considerations, I Wish to enter a plea of guilty to the
      offenses of:          (name oﬂoffens' e)(s
                                                   N1!
                  161   Aﬂéi jitt             ﬂan/W05




Page 4 of 5                                                               CRM101 APPX A (Hennepin) 06/23

===== PAGE 005/005 =====
       in Violation of:   (statute(s) or ordinance(s))




   {24'7" 2Q
Date
                                                    22/»        7mm/
                                              Signature ofléé'feﬁdant
                                              Name:
                                              Street Address:

                                              City/State/Zip:
                                              E-mail address:




Page 5 of 5                                                             CRM101 APPX A (Hennepin) 06/23


===== DOC: MCRO_27-CR-22-3570_Cash Bond Ordered Refunded_2023-12-14_20240429034559.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Cash Bond Ordered Refunded
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   Fiied In District Court
                                    State of Minnesota
 STATE OF MINNESOTA                           DEC it; 2023            DISTRICT COURT CRIMINAL DIVISION

 COUNTY OF HENNEPIN                                                            FOURTH JUDICIAL DISTRICT


 State of Minnesota,
                                 PIaintiff,                                  Order to Return
 vs,                                                                       BaiI to a Third Party

  Dennis Joseph Barry
                              Defendant.                          Court File 27-CR 223570




Bail money was deposited on the defendant's behalf in this case. The defendant has made a

written request, pursuant to Minn. Stat. § 629.53, to return any refunded baiI to a third party,

specifically:

Name; Minnesota Freedom Fund

Date of Birth:                                  (Leave blank for entity)
Address:
P.O. Box 6398

Minneapolis, MN 55406




IT IS HEREBY ORDERED:


       l.   Pursuant to the defendant's written request and Minn. Stat. § 629.53, the court
            administrator shall return any refunded baiI in this case to the person or entity listed
            above.



              will I aka
                                                                             WW6
Dated

                                                               Gum
                                                             Judge of District Court




                                                                                              HC 3909 (09/2017)


===== DOC: MCRO_27-CR-22-3570_Order-Other_2023-12-14_20240429034557.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Order-Other
filing_date: 2023-12-14
pages: 003
--- end meta
===== PAGE 001/003 =====
    STATE OF MINNESOTA                                                                                                                     DISTRICT COURT
    COUNTY OF HENNEPIN                            ﬁled in District Court                                                          FOURTH JUDICIAL DISTRICT
    State of Minnesota                                State of Minnesota              Case Number:                       22" 3511'0
    V"                                                                                        Charge
                                                                                                         2/77CR-
                                                                                                           .
                                                                                                            «rt/w. :1                       ,1   ..   u
                                                                                                                                                          g


                                                                                                                                                               2/
                                                         DEC I 1i 2023
                                                                                          Minn Stat §.         {90%           "it; .   i
                   .

                       : C1250:
                       1       i.       I

                                            "7
                                                 «a             -




                                                                                                   ice         .-       nal
                                    I                      if
                                                                              SENT___E__NCE

CI       Stay ofAdjuc/ication. Entry ofjudgment Is stayed for         years. You are placed on probation. Successful completion of
                                                                                    court record is expunged.)
probation will lead to this case being dismissed (Dismissal does not ean your
   Stay of/mposition. Imposition of the sentence is stayed for               years. You are placed on probation. Successful
                                                                                              or Cl per your plea agreement,
completion of probation will result inﬁthe conviction being reduced to a misdemeanor
vacation of the plea and dismissal of the charge. (Dismissal does not mean your court record is expunged.)
[I Stay ofExecution. You are sentenced to the Hennepin County Adult Corrections Facility for                   days. Execution of this
sentence is stayed for             year(s).
CI Executed Sentence.    You  are ordered   to serve your entire sentence at the Adult Corrections Facility. See below.
I: There is no adjudication for included offense(s), Count(s)                                                       (Minn. Stat. § 609.04).

[I There is no sentence for offense(s) within the same behavioral incident, Count(s)                               (Minn. Stat. § 609.035).

E. As a result of your plea, the following is/are dismissed: (Laflig 2?            {01:3
                                                                                                   "                ﬁg
    CI This sentence follows the terms of your plea agreement.
    D This sentence is a D dispositional departure I3 durational departure.
    E, ThIS sentence IS\EI concurrent I:I consecutive t0
                                                                       It?»         Zﬁf WK gg                       I

                                                                        LOCAL CONFINEMENT
I

    I:I You are ordered to serve          days with credit for         days                    .



          CI You must serve time in the Hennepin County Adult Corrections Facility (ACF).
            Report to the ACF CI immediately / at El 9:00 am. / CI              a.m./p.m. on
            While at the ACF, if eligible:
                  CI You are not approved for: III EHM III work/school release (Huber) CI ACF Sentence to Service Crew.
                  I:l You are approved for EHM after             actual days.
                  D You are approved for work/school release (Huber) CI immediately or [I] after             actual days.
                  CI You are approved for the following furlough(s ) [I immediately or III after           actual days:
                          I:I job- seeking CI treatment B medical care CI other
             [I Instead of additional confinement, serve             days on Electronic Home Monitoring. If eligible, you are approved
                 for immediate furloughs forj ob- seeking, treatment, and medical care. Report to Client and Community Restoration
                 at 3000 North 2nd Street in Minneapolis on                                                  to start EHM.
             CI Instead of additional confinement, you must perform               days of Sentence to Service or            hours of
                 Community Work Service within                days.
                                                                          FINANCIAL ORDER
                                                                    Must be paid within six months.

     Pay:          Fine of S                with S  stayed for the length of probation, S        total due or,lZﬁthe fine is waived
             E     Surcharge ofS_~ or E] S___Transit per § 609. 855 subd. 1, 3, 3a or Nthe surcharge Is waived.
             ,     Law Library fee of§§ or Ethe law library fee is waived.
             D Prosecution costs 0de                       .



             III  Mandatory trafficking/pornography assessment pursuant to § 609.3241 ofS                   ($100 for indigent, or $500-$1,000)
             L_I Instead of paying the I: fine/ [:I surcharge/ III law library fee, you may perform             days of Sentence to
             Service or              hours of Community Work Service within six months, including  while at  the ACF if available.
                  Any outstanding non~cash bond is discharged. Any previously forfeited ball or bond remains forfeited.
             CI Cash bail is: |:| fully refunded or C] by your agreement, applied to any restitution, fine, surcharge, orfees, with any
             remaining bail to be refunded.
             > The $75 public defender co-pay, if applicable, is waived unless this box is checked: I:I
                                                                                                                                           HC 4444c-VET (10/2023) Page 1 of 3

===== PAGE 002/003 =====
                                                          CONDITIONS OF PROBATION
                            Probation time served out of custody' will not count in a future jail term if the stay is revoked.
E Complete the Veterans Court program. Obey all rules of Veterans Court                      
                                                                                                 see below.
Do not commit any:
          Cl same or similar offense                             D new crime           D disorderly conduct
          D assault                                              El theft              El weapon offense or possession
          D violation of protection order                        El prostitution       D obstruct legal process/false information
          Cl interference with emergency call                    Cl public urination   |:l
l3 Do not have direct or indirect contact (including through social media) with
    Stay away from a three-block radius of any such person and where they live, work, or go to school.
           Except Cl with a police escort to recover personal clothing, prescription medication, and toiletries
                   CI to facilitate parenting time/childcare, for which El contact through                            D written
                      contact is permitted
                   [1 as authorized by a laterissued order (which is in your possession) from Family Court orJuvenile Court.
 l:l Stay away from                                                                                                                                               ~




.l:l Do not use any alcohol or illegal or nonprescribed moodaltering drugs; testing as Probation determines. if there is a positive:
     test or a refusal to submit to testing, Probation may require you to enter treatment and/or complete a substance use
                                                                                                                                               '           '

     disorder asseSsment (with Probation as collateral) and follow all recommendations.
l] Complete the following as directed by Probation, including further related evaluation and programs:
          D anger management program El substance use disorder assessment (w/Probation collateral) El cognitive skills assessment
          El domestic violence program        El mental health evaluation/counseling El sex offender treatment program
El Restitution is: El granted in a separate order for§                or Cl reserved for          days.
      El A record was made regarding the defendant's income, resources, and obligations.
Cl Make good-faith efforts to obtain/maintain employment and/or pursue educational program as directed by Probation.
@Give a DNA sample.
      Do not use, possess, or transport any firearm, ammunition, or explosive.
      Follow all Probation Rules (see below).
l:l
El

                                                   VETERANS COURT RULES AND CONDITIONS OF PROBATION
      -   Appearforjudicial reviews as directed by the court or probation. You must be on time.
      0
           Stay in contact with your probation officer and attend all scheduled appointments with your probation officer.
      0   'Call your Probation Officer within 48 hours of sentencing and/or release from custody at 612348-9225.
      0    Do not use alcoholic beverages, non-prescribed drugs, or any substance listed on the ETG Agreement.
      0    Submit to random drug and alcohol testing as directed by probation and/or law enforcement at any time in this
           program.
      0
           Complete treatment, therapy, or programming as directed by the Veterans Court Team.
      0    You must take all medications as prescribed.
      -    You are only allowed to use one hospital, one prescribing primary physician, one psychiatrist or mental health
           professional (if needed) and one pharmacy.
      0    You cannot reside anywhere a firearm is present.

Note: Participants who are absent from the Veterans Court program for more than 60 days are suspended. Participants are
terminated from Veterans Court if absent more than one year. Your Veterans Court Participant Handbook contains additional
information about these and other Veterans Court conditions.



            /\
                 /_
                     /
                      .
                          \
                            (/E


                                ,
                                  /
                                  ,.
                                       /
                                           '   x   a
                                                         '
                                                             /                                                7\
                                                                                                                   it


                                                                                                                        Y-
                                                                                                                                   J/-'/'l_.


                                                                                                                              t
           Ju     Q'Disfrrt Cc,                                                                     Date
                                                             V
                                                                                                                                  HC 4444C-VET (10/2023) Page 2 of 3

===== PAGE 003/003 =====
              I   HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.




             Defendant                                                                                  Date


APPEAL: You have the right to appeal any verdict, as well as this sentence. /f you do not have funds to hire a lawyei', you may contact the State Public
Defender's Oﬁ/'ce at 540 Fairview Avenue North, St, 300, St. Paul, MN 55104 (651-2016700). General/y, you have 90 days to file your appea/o You can contact
the Clerk of the Appellate Courts (651-296-2581) for more information. Information is also available on the internet. See
https: www.mncourtsoov Courtoprpea/s COAHe/p Topicsospx.
                                                                         PROBATION RULES
   It is your responsibility to follow all of these rules of the Hennepin County Department of Community Corrections and Rehabilitation Adult Field Services

   ("'Probation" or "AFS") and stay in contact. If you have any question about these rules or the conditions of your probation, contact your Probation Officer.
   l. Call your Probation Officer within 72 hours of sentencing and/or release from custody. If you do not have the name and number of your
         Probation Officer, call Probation Intake (612348-2110) or email POconnect@hennepin.us for further instructions.
   2.    Submit to the electronic and/or physical search of your person and/or premises upon the request of a Probation Officer per the search and
         seizure policies of the Department of Community Corrections and Rehabilitation.
.C'FnPS"




         Report any arrests, charges, or contacts with law enforcement to your Probation Officer within 72 hours.
         Meet with your Probation Officer as your Probation Officer directs.
         Keep your Probation Officer informed of your current address, telephone number and employment.
         Do not move from Minnesota unless you have the permission of your Probation Officer and you comply with all the rules of the "receiving
         state." Your Probation Officer can help you complete the required forms.
   7.    Provide verification of your participation in, and completion of, required services, programs, or evaluations.




                                                                                                                                HC 4444CVET (10/2023) Page 3 of 3


===== DOC: MCRO_27-CR-22-3570_Probation Referral Notification_2023-12-14_20240429034555.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Probation Referral Notification
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
             of'IVIinnesota
    :tate                               Filed in District CGUW                                                                          District Court
      enneprn County
                                          State of Minnesota                                                                   Fourth ludicral District
    State of MinneSOta
    v.
    Dennis Joseph Barry
                                               etc it 2023                                                     Court File N umber: 27-CR22357O
                                                                                                                                          SILS ID: 877130
                                                                                                 Charge: Threats of Violence   -
                                                                                                                                   Reckless Disregard Risk


                                                         PROBATION REFERRAL FORM
                                                       Investigation Division of Adult Field Services
(
    Referral Date: 12/14/2023                  Due Date:                              Next Hearing:

    Referringludge: Burdorf                                                      Return report to (location orludge):
    Custody Status:    El Out        [:I In                                      E] Pending release (bail or conditions)
                                                                                 1:] Release upon interview completion (bail or conditions)
                                                                                 I: Interim commitment at:
    Assessment                El Pretrial Bail Evaluation E] DWI Assessment [:1 RANT (Risk & Needs Triage) El Mental Health
    Requested:                El Substance Use (see form HC6141 if in custody) I:I Financial Assessment/Abilityto-Pay Study (3 weeks)
    Felony PSI/PPI:           E) Tier 4 full PSI (IC = 3 weeks; oc = 6 weeks + 3 days)
                                         -




                              I]  Tier 3 shortform PSI (IC = 2 weeks; CC = 6 weeks + 3 days)
                              El Tier 2 jai| credit/criminal history/conditional release compliance (1 week)
                              [I  Tier 1 jai| credit/Guideline Worksheet (1 week)
                              [:I PPI (IC = 3 weeks; CC = 6 weeks + 3 clays)
    GMD/MISD PSI:             E) Domestic-Violence PSI (IC = 1 week; CC = 2 weeks)
    if PSI ordered, is there a plea negotiation?      DNO       El Yes
    Proposed negotiation:



    Felony Only       Possible reduction to GMD?    No [I      D Yes      Considering departure?
                      Possible sentence as GMD? [:I No         [:I Yes    E] No C] Durational [:1 Dispositional            El Downward D Upward
    Other:                         Post-Sentence Guideline Worksheet         ,
                                                                                             El Criminal Record Summary
                              [I   Returned to Probation (violation resolved)                E] DNA Sample
    Evaluation Notice:        E] Psychological (complete separate order)                     [:1 Sex Offender (complete separate order)


    Defense Counsel: MADSEN MARCELLUS,Jr.                            Phone:         612-5969347             Email: madsen.marcellus@hennepin.us
    CoDefendant:                                                    Case:

    Comments:




    For reference: Tiered PPI and PSI Deﬁnitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
    instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
    Probation in person.




                                                                                                                                            HC 3214 (09/2022)


===== DOC: MCRO_27-CR-22-3570_Sentencing Order_2023-12-14_20240429034553.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Sentencing Order
filing_date: 2023-12-14
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         Filed in District Court
                                         State of Minnesota
                                            12/14/2023

State of Minnesota                                                                                    District Court
Hennepin County                                                                              Fourth Judicial District
Hennepin Criminal Downtown                                                      Court File Number: 27-CR-22-3570
                                                                                               Case Type: Criminal

State of Minnesota,
Plaintiff

vs.

Dennis Joseph Barry,
Defendant
Date of Birth: May 14, 1977
Gender: Male
                                                                             Sentencing Date: December 14, 2023


                                                          Order
                                                    CASE CHARGES
  Count           Statute          Description                                                       Disposition
                                   Threats of Violence - Reckless Disregard Risk
      1      609.713.1             Penalty Statute: 609.713.1 - Threats of Violence - Reckless    Convicted
                                   Disregard Risk

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Offense Description:          Threats of Violence - Reckless Disregard Risk
Offense Date:                 February 20, 2022
Level of Sentence:            Felony
                              Sentence is a stay of imposition pursuant to Minn. Stat. 609.135.
                              Successful completion of probation will result in a misdemeanor conviction.

                                        SENTENCE DETAILS: COUNT 1
Monitoring
Ordered on December 14, 2023:
    - Defendant is placed on supervised probation for 3 years, monitored by Hennepin County Community
      Corrections - Adult Field Services.




Court File Number: 27-CR-22-3570                                                                            Page 1 of 3

===== PAGE 002/003 =====
Conditions
Ordered on December 14, 2023:
Defendant must comply with the following conditions:
    - Complete Veterans Court program. Obey all rules of Veterans Court. You are only allow to use one
      hospital, prescribing physician, mental health professional, and pharmacy. You cannot reside
      anywhere a firearm is present.
    - Give a DNA sample when directed.
    - Do not use or possess firearms, ammunition or explosives
    - Follow all State and Federal criminal laws.
    - Contact your probation officer as directed.
    - Tell your probation officer within 72 hours if you have contact with law enforcement.
    - Tell your probation officer within 72 hours if you are charged with any new crime.
    - Tell your probation officer within 72 hours if you change your address, employment, or telephone
      number.
    - Cooperate with the search of your person, residence, vehicle, workplace, property, and things as
      directed by your probation officer.
    - Sign releases of information as directed.
    - No alcohol/controlled substance use or any substance listed on the ETG agreement, with the
      exception of prescribed medications.
    - Random testing as directed by probation and/or law enforcement at any time in this program
    - Take medications in the prescribed dosage and frequency
    - Complete treatment therapy, or programming as directed by the Veterans Court Team


Concurrent/Consecutive
    - Concurrent with case number 27-CR-22-22521.

                                     FINES / FEES: COUNT 1
          Fines/Fees               Amount           Adjustment       Amount Due          Due Date
 Criminal/Traffic Surcharge           $ 75.00     $ 75.00 (Waived)          $ 0.00
 Law Library Fees                       $ 3.00     $ 3.00 (Waived)          $ 0.00
 Public Defender Co-
                                      $ 75.00     $ 75.00 (Waived)          $ 0.00
 Payment
 Subtotal                            $ 153.00             $ 153.00          $ 0.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan.




Court File Number: 27-CR-22-3570                                                                 Page 2 of 3

===== PAGE 003/003 =====
                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 0.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment information.
Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection based on
inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15, subd. 10c;
609.104.




        12/14/2023
Date:_____________________                           _____________________________________
                                                     Jean Burdorf
                                                     Judge of District Court




Court File Number: 27-CR-22-3570                                                                    Page 3 of 3


===== DOC: MCRO_27-CR-22-3570_Amended Order_2023-12-22_20240429034551.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Amended Order
filing_date: 2023-12-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Dec 22, 2023 7:47 am


State of Minnesota                                                       District Court
Hennepin County                                                          Fourth Judicial District

State of Minnesota

Vs Dennis Barry                                                          ORDER FOR CASE AMENDMENT


(DOB:_5-14-77

 Case(s):       27CR223570, 27CR2222521
 Charge(s):     Threats of Violence, Burglary 2nd Degree

Defendant:      ☐ Out of custody
                ☒ In custody at:
                Agency person notified:
                                             Emailed: ☐ No / ☒ Yes

 ☐ Amendment to conditional release/probation
 ☒ Amendment to incarceration
 ☐ Other case amendment

 Amendment:        Release NBR immediately to streets

 Reason:           To attend treatment

 If furlough:      ☐ Indefinite / ☐ Definite (provide date and time range):
                   ☐ Transportation provided by:



 Amendment requested by : Rico Foster                                           Phone:
                   (probation officer/clerk preparing form)
 Amendment ordered by:               LS                                         Phone:


 _______________________________________________                                           12-22-23   ____
 District Court Judge                                                                    Date




                                    One per case to be filed with Court Administration
                                             CC to probation / CC to agency
                                                                                                       HC 3821 (12/21)


===== DOC: MCRO_27-CR-22-3570_Other Document_2023-12-26_20240429034549.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                         Filed in District Court
 HENNEPINV COUNTY                                        State of Minnesota COMMUNITY CORRECTIONS 8: REHABILITATIoN
 FOURTH JUDICIAL DISTRICT                                Dec 22, 2022 8:27 am ADULT SPECIALIZED SUPERVISION SERVICES
                                                                 ~




                        Veterans' Court Participant Agreement
 State Of Minnesota                                                                   Case #:     27- CR 22 22521
 V.                                                                                   S|_LS .#:   877130

 Dennis Joseph Barry-

 Offense:           CT 1: Burgl-ary -2nd Degree Dwelling; CT 2. Burglary2nd Degree--Dwe||ing; CT 3: Burglary-2nd
                    Degree-Dwelling; CT4: Burglary-2nd Degree- Dwelling; CT 5: Burglary--2nd DegreeDwelling
 Degree:            FEL  I           GMD D         MSD D          -PMD U

The purpose of the _Hennepin County Veterans' CourtIs to promote public safety and assist and support Veterans
and their families by creating a coordinated response through collaboration with the veteran' s service delivery
system, cOmrnunity-based services, and the criminal justice system. l have been Offered and ha've accepted the
opportunity to participate in this program.

l, Dennis Joseph Barry VOLUNTARILY AGREE TO THE FOLLOWING:


1.     |    will attend and complete any treatment program and/or support grOup, including AA/NA that                             |   am
       referred to by the Court. agree to be supervised by persons designated'by the Court. will obey all" rules
                                    |                                                                             |




       of the treatment program and/or support group, provide verification of my participation, and pay all
       required fees.

2.     |    will submit to urine, breath and other drug testing as ordered by the Court.              |   will not manipulate the'
       results of any testing of me.         |   Will control the in'take of fluids so as; not to dilute any urine sample.        |   will
  _

       cooperate during random home visits by probation officers, police Officers, or other authorized agencies,
       including breath testing and cursOry searches of my person and residence.

3.     _|   will appear for all court dates, treatment'meetings, probation Officer meetings, classes or other scheduled

       appointments asordered by the Court, and I. will be on time.               _




4.      |   will comply with the terms and conditions of my sentence-and. any other rules designated by Probation
       or members Of the Team.          |   will read the .Veterans' COurt participant handbook and abide by the rules in
       the handbook.

5.     'l
          agree to keep the Court and treatment'providers informed Of my current address and phone number(s)
         and to report all address and phone Changes to my probation Officer before make the changes.
                                                                                                  l
      'l

.6.     |   will not use or possess alcohol or any moodalteringsubstances while participating in the program.
                                                                   from Court staff before taking any presCribed
        Furthermore,_.l understand that must have prior permission
                                                 |




                                                                                                              '




Page 1 of. 2                 _              *27CR22'22521.12/20/2022.61.0408.1*                                    Rev. 7.22

===== PAGE 002/002 =====
         medication, will. provide verification of presCriptions to my probation officer before any use of medication.
                        I




         ExceptIn the Case of a life-threatening medical emergency, will only use one physician, one pharmacy,
                                                                             I



         and one hospital while'In Veterans' Court and lwill advise any health care professionals who treat me that
         I   am chemically dependent.

    7.   TheCourt mayimpose immediate sanctions for'non-compliance With conditions of the program.

    8.   I   understand I have the right to a formal hearing before sanctions are impo.sed

I
 agree to the terms set forth by the Hennepin County Veterans' Court and understand that if do not follow
                                                                                                        I



the Court rules I will be terminated .from- the program. havegreceived. a copy of this Participant Agreement and
                                                             |




the Participant Handbook and a'gree'to its terms and conditions. also understand that full compliance will
                                                                         I
                                                                                                                   '




fulfill the original Court order and may result In early termination of my probation Or placement on
administrative probation.




                            /
Probation Officer. Randall Atkins                            24 hours_       .-




                                Mlthln):'{ﬂ
    Defendant:'-       Aﬁ/ﬂ'ﬂ'ﬂ/ﬂ/ //"
                    'LJ":M'
                                                                                           Date:   ﬂier?"-
                                                                                                   r...--


                                                                                   "

    Defendant's Attorney:                                                              .
                                                                                           Date:

    K'




PageZon-                              *27-CR-2222521.12/20/2022.61.0408.2*                           Rev. 7.221


===== DOC: MCRO_27-CR-22-3570_Other Document_2023-12-26_20240429034547.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                 Filed in District Court
                                                                 State of Minnesota
                                                                 Dec 22, 2022 8:26 am

                Authorization'to Disclose
 '-
    Claimant/Benefit and Protected Health Information
         The Veterans Court of Hennepin County, Minnesota has made it a condition of my participation in its disposition of my
         pending criminal matters that disclose information protected by 5 U.S;C. 552a, 38 U.S.C. 5701, 45-CFR
                                              I
                                                                                                                    Parts 160 and 164,
         and I38 USC §7332 (drug-and alcohol abuse, HIV infection, and sickle cell anemia) to the 'criIminanustice system.


         Therefore, I, Dennis Joseph Barry, request that the United States Department of Veterans Affairs, Veterans Benefits
         Administration and Veterans Health Administration disclose my claimant and/or benefit information and protected health
         information to the following.
                                                                                                                         -




              Veterans'Court of Hennepin County andall parties sanctioned by and associated with the court in eitherIpre or
                                                       post court proceedings.

         I   authorize release of the following protected health information:


             Any andlor all claimant and/or benefit information and any andzor all medical and psychological information to
                               niclude communication in person, by telephone, mail.n en crypted email or fax.                                          .




                                                                                                                                                  this form Is accurate
         I
          certify that this request is made freely, voluntarily and without coercion and that the information on                                                          _




         and complete to the best of my knowledge.


         I   understand that Will receive a copy of this form after I. sign it.
                               I




     '
         I understand that the VA may not condition treatment, payment, enrollment, or eligibility for benefits upon my signing of
         this authorization.

         I'This authorization will expire upon discharge from the Veterans Court of Hennepin County, Minnesota.understand that                         I              I




         may not revoke this authorizatiOn before   that date.  understand
                                                                       I    that failure to provide the Veterans Court with the
                                                                                                         of
         appropriate authorizations may lead to my removal from the Veterans Court venue and the transfer my pending
                                                                                                                        criminal
         matters to the regular District    venue.

                                    >I," Courtbfﬁl'f/l (12/
                '
                                                                                                                                          .31.;        t."/
                                                                                                                                  S;          / I'l-
                                                                                                                                  I


         Printed Name                        HES."                          IIII__,~'...--;I   "Last Four Of SSNI.
                                                                                                           '

                                                                                                                    \
                                                                                                                r
                                                                                                                    I]       1.?- ,:="I..-J vhf),
         Client Signature:                                                                       IDate:        ./
I,
                                     x'III

         'Address:     ,   Minneapolis, MN,




                                                                                                                                      '




                                                                                                                                                  Rev. 8.22
             Page 1 of 1                          *27CR-2222521.12/20/2022.63.0437.1*


===== DOC: MCRO_27-CR-22-3570_Other Document_2023-12-26_20240429034544.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           Filed in District Court
                                                           State of Minnesota
                                                           Dec 26, 2023 10:52 am

                                       MINNESO'I'A JUDICIAL BRANCH

       Hennepin County Treatment Court Participant Consent to Observation of
                                  Proceedings


 {Ix    .        r     rr   .      ,    , ,.

First
                     was, ,7       iyi'at'tly     ﬁt                                              ﬂy" [yd] Q7/
                     Middle                    Last Name                                           Date of Birth


            Individuals are requesting permission to observe Hennepin
                                                                          County Treatment Court proceedings where I
am a participant.

            I understand that I am under no
                                       obligation to provide consent for the observation of these proceedings and
that providing consent is not a required condition of the
                                                          Hennepin County Treatment Court program. I
understand that I may revoke my consent at any time, but that revocation will not be retroactive.

            I understand that Hennepin County Treatment Court observers will be
                                                                           required to sign an agreement to
keep certain information I provide about my experience in Hennepin County Treatment Court conﬁdential. This
may include information about: why I am eligible for substance abuse treatment services, what kind of
treatment I have received, my treatment program attendance and
                                                                compliance records, my drug test results, and
treatment program progress notes used to monitor me.

            I understand that Hennepin County Treatment Court observers will not
                                                                                      keep information confidential if
the court has already disclosed the information to the
                                                              public, or if someone else has lawfully disclosed the
information to the public.

        I understand that statements I make to
                                                      Hennepin County Treatment Court observers are not privileged like
statements I make to my lawyer. Any
                                                incriminating statements I make to an observer may be disclosed and may
be used against me.

        Under the terms listed above, I consent to having observers
                                                                          present for Hennepin County Treatment Court
proceedings where I am a participant.


Date:        ﬂ' 7'23
             .




                                   Signature:       j>ﬂﬂ/ "/7                   m
                                                                                            /


===== DOC: MCRO_27-CR-22-3570_Other Document_2023-12-26_20240429034542.pdf =====
--- meta
case_number: 27-CR-22-3570
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Dec 26, 2023 10:52 am



                                          MINNESOTA
                       ,IfI:-
                          I"  JUDICIAL BRANHV
                                 £2   u



             TREATMENT COURT ETG AND PROHIBITED SUBSTANCES AGREEMENT

Some products can produce a positive drug or alcohol test and should not be used while participating in
a treatment court. Review the below list of products and become familiar with these products so you do
not accidently consume something that wi|| result in a positive drug or alcohol test. Read product labels,
to know what is contained in the products you use and consume and inspect these products before you
use them. Positive alcohol or drug tests after use will result in a sanction. When in doubt, do not use,
consume, or apply.
INCIDENTAL INGESTION OF SUBSTANCES THAT PRODUCE A POSITIVE DRUG TEST

The below products are some examples of products that could produce a positive drug test and should
not be used while participating in a treatment court.

Poppy Seeds: Poppy seeds contain trace amounts of both codeine and morphine and can cause positive
drug test results for the "opiates" class.

Diet Pills: Some diet pills contain amphetamines and can cause a positive drug test for amphetamine-
based compounds.

Allergy or Cold Medications: Some allergy and cold medications contain codeine and can cause a positive
drug test for opiatebased compounds.

Legal Substances/Medications: understand thatjust because a substance can be purchased, consumed
                                  |




or used legally, such as alcohol, CBD, kratom, or Synthetic or designer drugs, am prohibited from
                                                                                        |




possessing, ingesting, or using such substances.

INCIDENTAL ALCOHOL EXPOSURE

Below are examples of some products that contain alcohol and should not be used.

Cough svrups and other liquid medications: Nyquil® and other cough syrup brands and numerous other
liquid medications rely upon ethyl alcohol as a solvent. Please read product labels carefully to determine
if they contain ethyl alcohol (ethanol). All prescription and overthe-counter medications should be
reviewed with your probation officer before use. Information on the composition of prescription
medications should be available upon request from your pharmacist. Nonalcohol cough and cold
remedies are readily available at most pharmacies and major retail stores.

Non-alcoholic beer and wine: Although legally considered nonalcoholic, NA beers such as O'Doul's® and
Sharps® do contain a residual amount of alcohol.

Food and other ingestible products: There are numerous other consumable products that contain ethyl
alcohol that could result in a positive test for alcohol. Flavoring extracts, such as vanilla or almond extract,
and liquid herbal extracts, such as gingko biloba, could result in a positive screen for alcohol or its
breakdown products. Communion wine, food cooked with wine, kombucha and flambé dishes (alcohol
poured over a food and ignited such as cherries jubilee and baked Alaska) should be avoided. Please read
labels carefully on any liquid herbal or homeopathic remedy.

===== PAGE 002/002 =====
Mouthwash and breath strips: Most mouthwashes, such as Listerine®, Listermint® and Cepacol®, and
other breath-cleansing products contain ethyl alcohol. Use of ethyl alcoholcontaining mouthwashes and
breath strips should be avoided. Nonalcohol mouthwashes, such as Listerine®ZEROTM are readily
available and are an acceptable alternative.

Hand sanitizers: Hand sanitizers, such as Pure||® and Germex®, and other antiseptic gels and foams used
to disinfect hands contain up to 70% ethyl alcohol. Excessive, unnecessary or repeated use of these
products could result in a positive urine test. Hand-washing with soap and water are just as effective for
killing germs.

Hygiene products: Aftershaves and colognes, hair sprays and mousse, astringents, such as Calomine®
lotion and Witch Hazel®, insecticides, such as Off® bug spray, and some body washes contain ethyl alcohol.
While it is unlikely that limited use of these products (or their breakdown products) would result in a
positive test for alcohol, excessive, unnecessary, or repeated use of these products could affect test
results. Please use such products sparingly to avoid reaching detection levels.

Solvents and lacquers: Many solvents, lacquers and surface preparation products used in industry,
construction and the home contain alcohol. Both excessive inhalation of vapors and topical (skin)
exposure to such products can potentially cause a positive test result for alcohol. There are alternatives
to nearly any item containing ethyl alcohol. Frequency of use and duration of exposure to such products
should be kept to a minimum. lf you are employed where contact with such products cannot be avoided,
please discuss this with your probation oﬁicer. Do not wait for a positive test result to do so.

                                        CBD AND THC PRODUCTS

|understand that l cannot possess, ingest, or using CBD and THC products, even though these products
can be lawfully purchased. This includes CBD products of any type (oils, gummies, edibles, and topical
products such as creams, lotions, ointments, and balms) and any products containing THC (Delta 8, Delta
9, etc.).

WHEN IN DOUBT, DO NOT USE, CONSUME 0R APPLY.

|have read and understand that a y positive drug or alcohol test will be considered a violation and
result in a sanction.

Signed:     "WM/ﬂ
              wywwy/ﬂ/
                                                                         Date:   LP"        TL}



========================================================================================================================

<<< CASE 27-CR-22-4087 >>>

===== DOC: 27-CR-22-4087.pdf (Docket) =====
--- meta
case_number: 27-CR-22-4087
filing_type: DOCKET
pages: 011
--- end meta
===== PAGE 001/011 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:51 AM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-22-4087
   Case Title: State of Minnesota vs GORDON EUGENE SHARP, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/04/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                    O'ROURKE, DAWN MARIE - Lead Attorney
                                                                         ARNESON, THOMAS STUART
                                                                         CONCEPCION, ALBANIA
                                                                         GALAYDH, WARSAME ALI KHALIF
                                                                         KRATZKE, OLIVIA LUTHER
                                                                         MINOR, HILARY ALICE
                                                                         SORENSEN, ROBERT J

                                                                     Attorneys Inactive
                                                                         BORG, DARREN CHARLES
                                                                         GALAYDH, WARSAME ALI KHALIF
                                                                         O'ROURKE, DAWN MARIE
                                                                         STRECKER, CORY L.



   Defendant                                                         Attorneys Active
   SHARP, GORDON EUGENE, Jr.         Active Warrant                      MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 05/13/1988                                                       BARRETO, JILL MARIE
   SAINT PAUL, MN 55114                                                  BYRON, EVE MARIE
                                                                         Herlofsky, Susan
                                                                         O'CONNOR, BRENNA SNOW

                                                                     Attorneys Inactive
                                                                         DAVIS, ALEXANDER NATHAN
                                                                         MYHRAN, CHASE ANDERSON
                                                                         PRAHL, LAURA LEE




   Warrants


   Inactive Warrants
   SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
   Judicial Officer: Skibbie, Lori

===== PAGE 002/011 =====
12/23/2023 03:12 PM        Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM        Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Borer, George
03/31/2023 01:46 PM        Status: Warrant Cleared by Wt Office
03/21/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE JR Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
05/27/2022 05:47 AM        Status: Warrant Cleared by Wt Office
04/11/2022   07:00 AM      Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




SHARP, GORDON EUGENE JR Arrest, Complaint, Order of Detention
Judicial Officer: Conley, Thomas J.
03/04/2022 08:52 AM        Status: Warrant Cleared by Wt Office
03/04/2022 08:42 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $2,000.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd                        Statute: 609.582.3

       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony

       Offense Date: 12/09/2021

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/02/2024                 Interim conditions for SHARP, GORDON EUGENE, Jr.
                           Judicial Officer: Mercurio, Danielle
                                 Release with No Bail, Bond, or Conditions Required (ROR)

===== PAGE 003/011 =====
06/13/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Browne, Michael K
             Expiration Date: 01/02/2024
               Release with Conditions
               $0.00
               Post Bail or Bond with No Conditions
               $10,000.00
               Remain law-abiding
               Make all future court appearances
               No contact with alleged victim(s)
               Stay a reasonable distance away from victim's residence
               Do not leave Minnesota without written court approval
               No use or possession of firearms or dangerous weapons
               Comply With Geographic Restrictions Imposed


05/25/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Andow, Anna
             Expiration Date: 06/13/2023
               Release with No Bail, Bond, or Conditions Required (ROR)


04/03/2023   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Houghtaling, Melissa
             Expiration Date: 05/25/2023
               Remain law-abiding
               Make all future court appearances
               Do not leave Minnesota without written court approval
               No use or possession of firearms or dangerous weapons
               Psychological evaluation/treatment
               Release with Conditions
               $0.00
               Conditions, other
               Do not ship/transport/possess or receive firearm or ammo
               No alcohol/controlled substance use
               Random testing
               Contact with probation
               Follow all instructions of probation


10/04/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 04/03/2023
               Remain law-abiding
               Make all future court appearances
               Do not leave Minnesota without written court approval
               Comply With Geographic Restrictions Imposed
               No use or possession of firearms or dangerous weapons
               Psychological evaluation/treatment
               No contact with victim(s)
               Post Bail or Bond with No Conditions
               $40,000.00
               Release with Conditions
               $0.00


05/31/2022   Interim conditions for SHARP, GORDON EUGENE, Jr.
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 10/04/2022
               Remain law-abiding
               Make all future court appearances
               Contact with probation
               Follow all instructions of probation
               No alcohol/controlled substance use
               Random testing

===== PAGE 004/011 =====
                             Take medications in the prescribed dosage and frequency
                             Do not leave Minnesota without written court approval
                             Conditions, other
                             Comply With Geographic Restrictions Imposed
                             Release with Conditions
                             $0.00
                             Do not ship/transport/possess or receive firearm or ammo
                             Chemical dependency evaluation/treatment
                             Follow recommendations of evaluation

03/08/2022                Interim conditions for SHARP, GORDON EUGENE, Jr.
                          Judicial Officer: Bartolomei, Luis
                          Expiration Date: 05/31/2022
                             Post Bail or Bond with No Conditions
                             $20,000.00
                             Post Bail or Bond with Conditions
                             $10,000.00
                             Remain law-abiding
                             Make all future court appearances
                             Contact with probation
                             Follow all instructions of probation
                             No alcohol/controlled substance use
                             Random testing
                             Take medications in the prescribed dosage and frequency
                             Do not leave Minnesota without written court approval
                             Conditions, other


03/07/2022                Interim conditions for SHARP, GORDON EUGENE, Jr.
                          Judicial Officer: Bartolomei, Luis
                          Expiration Date: 03/08/2022
                             Post Bail or Bond with No Conditions
                             $2,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 03/08/2022
Reassignment Reason: Reassigned

Date of Assignment: 03/04/2022
Reassignment Reason: Initial Assignment




Case Events


03/19/2024                Notice of Hearing                                              
                          Index #47                                                     1 page



03/15/2024                Bail to stand as previously ordered


02/26/2024                Rule 20 Evaluation Report
                          Index #46


02/26/2024                Rule 20 Report Distributed

===== PAGE 005/011 =====
01/26/2024   Notice of Hearing                                           
             Index #45                                                 1 page



01/26/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       2 pages
             Index #44


01/02/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MYHRAN, CHASE ANDERSON
             Index #43


01/02/2024   Hearing Held Remote


12/23/2023   Warrant Cleared by Wt Office


12/19/2023   Warrant Issued
             Index #42


12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #41


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/05/2023   Notice of Remote Hearing with Instructions                 
             Index #40                                                 2 pages



12/05/2023   Request for Continuance
             Index #39


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions                 
             Index #38                                                 2 pages



11/28/2023   Request for Continuance
             Index #37


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Report Distributed


10/20/2023   Rule 20 Evaluation Report
             Index #36

===== PAGE 006/011 =====
09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       2 pages
             Index #35


06/16/2023   Notice of Case Reassignment                                 
             Judicial Officer: Brennan, Amber                          1 page
             Index #33


06/13/2023   Order for Conditional Release
             Judicial Officer: Browne, Michael K
             Index #32


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Index #31


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order                          
             Judicial Officer: Borer, George                           5 pages
             Index #29


05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #30


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #28


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Evaluation Report
             Index #27


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Houghtaling, Melissa                    2 pages
             Party: Defendant SHARP, GORDON EUGENE, Jr.
             Index #26


04/03/2023   Order for Conditional Release                               
             Judicial Officer: Houghtaling, Melissa                    1 page
             Index #25

===== PAGE 007/011 =====
03/31/2023   Warrant Cleared by Wt Office


03/21/2023   Warrant Issued
             Index #24


03/21/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/21/2023   Hearing Held Remote


03/17/2023   Rule 20 Evaluation Report
             Index #23


03/17/2023   Rule 20 Report Distributed


03/14/2023   Request for Continuance
             Index #22


03/14/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


03/14/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #21


10/12/2022   Forfeiture Disbursement


10/04/2022   Order for Conditional Release                               
             Judicial Officer: Janzen, Lisa K                          1 page
             Party: Defendant SHARP, GORDON EUGENE, Jr.
             Index #20


10/04/2022   Hearing Held Remote


09/13/2022   Findings and Order                                         
             Judicial Officer: Janzen, Lisa K                          6 pages
             Index #19


09/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/13/2022   Bail to stand as previously ordered


09/13/2022   Hearing Held Remote


09/09/2022   Rule 20 Evaluation Report
             Index #18


09/09/2022   Rule 20 Report Distributed


08/09/2022   Hearing Held In-Person


08/09/2022   Waiver
             Index #17


08/09/2022   Probable Cause Found

===== PAGE 008/011 =====
08/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Brandt, Gina M.                         3 pages
             Index #16


06/22/2022   Assignment of Bail                                         
             Index #15                                                 3 pages



06/17/2022   Notice of Appearance
             Index #14


06/17/2022   Bail to stand as previously ordered


06/17/2022   Hearing Held Remote


05/31/2022   Other Document                                             
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #13


05/31/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Dayton Klein, Julia
             Index #12


05/31/2022   Order for Conditional Release                               
             Judicial Officer: Dayton Klein, Julia                     1 page
             Index #11


05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney KRATZKE, OLIVIA LUTHER;
             Attorney MYHRAN, CHASE ANDERSON;
             Defendant SHARP, GORDON EUGENE, Jr.


05/27/2022   Warrant Cleared by Wt Office


04/11/2022   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Meyer, Kerry
             Party: Defendant SHARP, GORDON EUGENE, Jr.
             Index #10


04/11/2022   Warrant Issued
             Index #9


04/11/2022   Fail to Appear at a hearing


04/11/2022   Hearing Held Using Remote Technology


03/14/2022   Bail to stand as previously ordered


03/14/2022   Hearing Held Using Remote Technology


03/10/2022   Pre-Plea Worksheet
             Index #8


03/10/2022   Demand or Request for Discovery                            
             Index #7                                                  8 pages



03/08/2022   Order for Conditional Release                               
             Judicial Officer: Bartolomei, Luis                        1 page
             Index #6

===== PAGE 009/011 =====
03/08/2022              Order Granting Public Defender
                        Judicial Officer: Bartolomei, Luis
                        Index #5


03/08/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney CONCEPCION, ALBANIA;
                        Attorney PRAHL, LAURA LEE; Defendant SHARP, GORDON EUGENE, Jr.


03/08/2022              Statement of Rights
                        Index #4


03/08/2022              Identity Verified


03/07/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney CONCEPCION, ALBANIA


03/04/2022              Pretrial Release Evaluation Form
                        Index #3


03/04/2022              Warrant Cleared by Wt Office


03/04/2022              Warrant Issued
                        Index #2


03/04/2022              E-filed Comp-Warrant                                                                          
                        Index #1                                                                                     6 pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM                Evidentiary Hearing
                                     Judicial Officer: Olson, Joel
                                     Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM                Evidentiary Hearing                                    Result: Held Off the Record
                                     Judicial Officer: Mercurio, Danielle
                                     Location: GC-C556

01/30/2024   01:30 PM                Hearing
                                     Judicial Officer: Browne, Michael K
                                     Location: GC-C459
                                     Cancelled; Other

01/02/2024   01:30 PM                Hearing                                                Result: Held On the Record
                                     Judicial Officer: Mercurio, Danielle
                                     Location: GC-C556

                                     Date Updated: 12/26/2023
                                     Reset by Court to 01/02/2024 01:30 PM - By agreement

                                     Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM                Hearing                                                Result: Held On the Record
                                     Judicial Officer: Skibbie, Lori
                                     Location: GC-C457

12/12/2023   01:30 PM                Review Hearing                                         Result: Held On the Record
                                     Judicial Officer: Dayton Klein, Julia
                                     Location: GC-C559

12/05/2023   01:30 PM                Hearing                                                Result: Held On the Record

===== PAGE 010/011 =====
                        Judicial Officer: Borer, George
                        Location: GC-C456

11/28/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/13/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C559

05/30/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/25/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

05/15/2023   11:00 AM   Omnibus Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

05/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

04/03/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

10/04/2022   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/03/2022   09:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 08/09/2022
                        Reset by Court to 10/03/2022 09:00 AM - By agreement

                        Original Hearing Date: 08/15/2022 09:00 AM

09/14/2022   11:00 AM   Hearing
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1055
                        Cancelled; Other

09/13/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 09/02/2022
                        Reset by Court to 09/13/2022 01:30 PM - Other

                        Original Hearing Date: 09/13/2022 01:30 PM

08/09/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1053

===== PAGE 011/011 =====
   06/17/2022    09:00 AM                Hearing                                                              Result: Held On the Record
                                         Judicial Officer: Brandt, Gina M.
                                         Location: GC-C1055

   05/31/2022    01:30 PM                Hearing                                                              Result: Held On the Record
                                         Judicial Officer: Dayton Klein, Julia
                                         Location: PSF 143

   04/11/2022    09:00 AM                Hearing                                                              Result: Held Off the Record
                                         Judicial Officer: Meyer, Kerry
                                         Location: GC-C1359

                                         Date Updated: 04/07/2022
                                         Reset by Court to 04/11/2022 09:00 AM - Session/Hearing Moved
                                         Same Date/Time - Not Rescheduled

                                         Original Hearing Date: 04/11/2022 09:00 AM

   03/14/2022    08:30 AM                Omnibus Hearing                                                      Result: Held On the Record
                                         Judicial Officer: Brandt, Gina M.
                                         Location: GC-C1053

   03/08/2022    01:30 PM                First Appearance                                                     Result: Held On the Record
                                         Judicial Officer: Bartolomei, Luis
                                         Location: PSF 143

   03/07/2022    01:30 PM                Hearing                                                              Result: Held On the Record
                                         Judicial Officer: Bartolomei, Luis
                                         Location: PSF 143




   Bond/Bail Activity


   Cash Bail        Current Balance: $0.00
   SHARP, GORDON EUGENE, Jr.
   10/12/2022               Status: Turned Over/Disbursed
   04/11/2022               Status: Forfeited
   03/18/2022               Status: Posted
                            $10,000.00




   Financial Information


   Defendant - SHARP, GORDON EUGENE, Jr.                                                                      Fines and Fees     $    10,000.00
                                                                                                   Total Payments and Credits   -$    10,000.00
                                                                                             Current Balance as of 04/29/2024    $         0.00
   Transaction Details

   10/12/2022               Adjustment                                                                                    -$         10,000.00
   10/12/2022               Charge                                                                                          $        10,000.00




Search executed on 04/29/2024 03:51 AM


===== DOC: MCRO_27-CR-22-4087_E-filed Comp-Warrant_2022-03-04_20240429035331.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: E-filed Comp-Warrant
filing_date: 2022-03-04
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-4087                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                    3/4/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.           21A13434
                                                                  Court File No.       27-CR-22-4087

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
GORDON EUGENE SHARP JR           DOB: 05/13/1988
2701 Douglas Ave N
Crystal, MN 55422
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 12/09/2021
Control #(ICR#): 21282017
Charge Description: That on or about 12/9/2021, in Hennepin County, Minnesota, Gordon Eugene Sharp
Jr, either directly or as an accomplice, entered a building without consent and with intent to steal or
commit any felony or gross misdemeanor while in the building, or entered a building without consent and
stole or committed a felony or gross misdemeanor while in the building.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-22-4087                                Filed in District Court
                                                                                               State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                         3/4/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about December 9, 2021, Minneapolis Police was dispatched to a Target store situated on Lake
Street in Minneapolis, Hennepin County. Upon arrival, law enforcement conversed with a loss prevention
employee. Loss prevention specified a known shoplifter who was previously trespassed pushed a cart with
approximately 13 containers of liquid detergent out of the store.

The known shoplifter made no attempts to pay for the items before exiting the store. The known shoplifter
was later identified as GORDON EUGENE SHARP, DOB: 5/13/1988, Defendant herein. Loss prevention
attempted to take control of the cart, but Defendant pushed one of the loss prevention employees out of the
way. Defendant was given a written trespass notice on August 19, 2021.

Defendant is currently in custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-22-4087                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            3/4/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Scott D Downing                    Electronically Signed:
                         Police Sergeant                    03/04/2022 07:35 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 1596



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Warsame Galaydh                        Electronically Signed:
                     300 S 6th St                           03/03/2022 10:28 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                         27-CR-22-4087                                             Filed in District Court
                                                                                                                      State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                         3/4/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

              X     Execute in MN Only                 Execute Nationwide                      Execute in Border States


                                                  ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $2,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 4, 2022.

 Judicial Officer                    Thomas J Conley                            Electronically Signed: 03/04/2022 08:14 AM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                   upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
             Gordon Eugene Sharp Jr
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                   27-CR-22-4087      Filed in District Court
                                                                         State of Minnesota
                                         DEFENDANT FACT SHEET                      3/4/2022

Name:                                        Gordon Eugene Sharp Jr
DOB:                                         05/13/1988
Address:                                     2701 Douglas Ave N
                                             Crystal, MN 55422

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3258501
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-22-4087                               Filed in District Court
                                                                                                       State of Minnesota
                                         STATUTE AND OFFENSE GRID                                                3/4/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                         Level                 Agencies            Numbers

1     Charge    12/9/2021   609.582.3                            Felony   B3694        MN0271100          21282017
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd
      Penalty   12/9/2021   609.582.3                            Felony   B3694        MN0271100          21282017
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd




                                                               6


===== DOC: MCRO_27-CR-22-4087_Order for Conditional Release_2022-03-08_20240429035329.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-03-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                 Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 Mar 8, 2022 2:24 pm


STATE OF MINNESOTA                                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                  Case: 27-CR-22-4087; 27CR2123188; 27cr2123215
v.
                                                                                    DOB (SILS): 05/13/1988
GORDON EUGENE SHARP, Jr                                                             Charge:
                                                                                              3rd Degree Burglary
                                                CONDITIONAL RELEASE ORDER

                                           ☐
                                           ✔
                                             New Order         ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 20,000 with no conditions.      ☐
                                                           ✔
                                                             Post bail/bond of $ 10,000 with the following conditions.
     ☐ Post cash bail of $        with no conditions.      ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐ Do not possess any firearms or ammunition.
7. ☐

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐✔
       Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐     ✔
                                                                                                  random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on             to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐✔
       You cannot leave Minnesota without court permission.
14. ☐

                                                          Bartolomei, Digitally signed by
                                                                      Bartolomei, Luis
                                                                      Date: 2022.03.08
                    Internal Use Only:                    Luis                                       March 8, 2022
                                                                      14:24:27 -06'00'
REVIEWED WITH DEFENDANT, AND RELEASED TO:                 Judge of District Court                   Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            I received a copy of this order:

Defendant’s Signature                    Date               Defendant’s Signature                   Date


===== DOC: MCRO_27-CR-22-4087_Demand or Request for Discovery_2022-03-10_20240429035327.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2022-03-10
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-4087
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/10/2022 9:34 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
          Gordon Sharp                            )                 MNCIS No. 27-CR-22-4087
                                                  )
         Defendant.                               )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-22-4087
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/10/2022 9:34 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-4087
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/10/2022 9:34 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-22-4087
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/10/2022 9:34 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-22-4087
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/10/2022 9:34 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-22-4087
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/10/2022 9:34 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-4087
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            3/10/2022 9:34 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-22-4087
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/10/2022 9:34 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Alexander Davis
                                        Attorney License No. 398864
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415




                                                        8


===== DOC: MCRO_27-CR-22-4087_Order for Conditional Release_2022-05-31_20240429035325.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                          DISTRICT COURT
COUNTY 0F HENNEPIN                                                                                               FOURTH JUDICIAL DISTRICT
                                                                  _                                Case: 27-CR-22-4087; 27—CR—21-1980; 27-
State of Minnesota                                      Fl'ed "1 D'Stfict C°1                      CR-21—4433; 27-CR-21-20072; 27—CR—21—
v.                                                       State 0f Mmnesow                          20988; 27-CR—21—21355;27-CR-21-23188;
Gordon Eugene Sharp, Jr_                                                                           27-CR-21-23215,‘ 27'CRZl-7909
                                                            MAY 3 1 2022                           DOB (SILS): 5/13/1988
                                                                                                   Charges: 3'd Degree Burglary; Fel Theft of
                                                                                                   Motor Vehicle; GMD Theft; MSD Theft;

                                                          CONDITIONAL RELEASE ORDER

                                                    E New Order                   D Amended Order

                            You are released on any of the following marked options (and marked conditions):
     E Post bail/bond of $40,000 with no conditions.                Post bail/bond of $10,000 with the following conditions.
     D Post cash bail of $           with no conditions. D Post cash bail of$               with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released with no bail on the following conditions.
1.     E Obey all laws.
2.          Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     D Do not have direct or indirect contact (including through social media) with                                               .



       Stay away from a three-block radius of                                        and where   any such  person is, lives, works or
       goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. El Solely
       to facilitate parenting time or for child-care purposes, D contact through
       or D written contact is permitted.
4.     X Stay away from Target stores in Hennepin County.
5.     Cl   Do not have parenting time with                                                       unless allowed by Child Protective Services.
       If a future order from a Family Court orJuvenile Court allows parenting time, you may seek a modification of this order.
6.          Do not possess any firearm or ammunition.
7.          Attend next hearing on June 17, 2022 at 9am.

            The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.


8.          Your release will be supervised. Notify your supervising officer of any change in your contact information within 24
       hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions
       are in addition to all Current probation conditions.
9.          Complete an in-custody substance use assessment. You are released: D upon completion of the assessment
       interview D to recommended treatment without posting bond/bail            only upon court order. Follow recommendations.
10     D    Within   _  days of your release, complete a substance use assessment. Follow recommendations.
11 .   E Do not use any alcohol or non—prescribed controlled substance. You are subject to    random testing and/or D
       Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed; provide
       a list of all medications to your supervising officer.
12 .    D  You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be
       transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on                                  to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
13          You cannot leave Minnesota without court permission.
14      D                                                                                             ’11
                          Internal Use Onl   :
                                                                  \3 Ammv 3%V        i
                                                                                                                    MaV 31, 2022

       REVIEWED WITH DEFENDANT, AND RELEASED TO:                      Judge                \\                       Date
     U Treatment D Self D Other:                                      I   received a copy of this Order.


     Probation Oﬁ‘icer’s Signature               Date
                                                                                                                   May 31, 2022
                                                                      Defendant                                    Date
     Deputy’s Signature                          Date
                                                                                                                        HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-4087_Other Document_2022-05-31_20240429035323.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Other Document
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                              05/31/2022
STATE OF MINNESOTA                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                               Referral Date 6/1/2022
v.                                                                   Court File Number: 27‐CR‐21‐20072
                                                    27‐CR‐21‐1980; 27‐CR‐21‐7909; 27‐CR‐21‐4433;27‐
                                                    CR‐21‐20988; 27‐CR‐21‐21355; 27‐CR‐21‐23188; 27‐
                                                    CR‐21‐23215; 27‐CR‐22‐4087
GORDON EUGENE SHARP                                                                     DOB 05/13/1988
                                        Charge: FEL, Burglary‐3rd Deg‐Steal/Commit Felony or Gross Misd

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 6/17/2022 at 9:00 AM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: ALEXANDER NATHAN DAVIS
                        Private or    Public (select one)
District Court Judge: Julia Dayton Klein
Probation Officer:

Hennepin County Resident:                Yes     No
Employed?                                Yes     No
Health Insurance:                        Yes     No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                   Yes           No
Prior Sex Charges?                       Yes           No
Prior Arson Charges?                     Yes           No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
    Rule 25 Referral form
    Complaint
    Bail evaluation (if available)
Rev. 02/2018

===== PAGE 002/002 =====
(*the report will be completed within 10 business days)




Rev. 02/2018


===== DOC: MCRO_27-CR-22-4087_Assignment of Bail_2022-06-22_20240429035321.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Assignment of Bail
filing_date: 2022-06-22
pages: 003
--- end meta
===== PAGE 001/003 =====
                                             27-CR-22-4087
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       6/22/2022 10:01 AM



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===== PAGE 002/003 =====
                                                      27-CR-22-4087
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
                                                                                                                                  6/22/2022 10:01 AM




-
        State of Minnesota                                                                             District Court
                                                                      Judicial District:               1" “'9
        County
                                                                      Court File Number:             537— FEE a EQJ‘P
                                                                                                                    \
                                                                                                                            -»




                 Hm 106910                                            Case Type:                     Criminal      Q’] ~(‘ﬂg a\                --.




        State of Minnesota
                                                                                 .

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                                                                                     Ass1gnment of Ball
                                                                                      to a Third Party
        vs

                                                                                      Minn. Stat. § 629.53
    '

         QIOfAmﬂ
        Defendant                SKEW?
    I am the defendant in this case.

    I understand bail money has been posted on my behalf in this case.

    I understand that any bail money posted belongs to me according to law Imder Minn. Stat.
        § 629.53.

        I understand the court must return any refunded bail to me, unless I make a written request for
                        to be returned to someone else.
        the: bail money

        I ask the court to return any refunded bail in this case to:
                                                Weedwﬂ RWA
                                                                             _




                            MA)
                                                                                             I




                  Name:

                  Street Address:          ?  60X [ %q 8
                                               (:3                       Q



                                           m@\$l MN ﬂ0(9
                                       -




                  City/State/Zip:




         3% ’/a,:2.                                                                      v       I
                                                                                                                   030.
         Dated                                                igllature'

                                                             Name:
                                                                                                                glam SWGP
                                                                                                                        .




                                                             Address:
                                                             City/State/Zip:
                                                             Telephone:
                                                             Email:




         Assignment of Earl to a Third Party
         CRM602        State      ENG        4/21    www.mncourts.govlforms                                 Page 1 of 1

===== PAGE 003/003 =====
                          27-CR-22-4087
                                                               Filed in District Court
                                                                 State of Minnesota
                                                               6/22/2022 10:01 AM




                OFFICIAL RECEIPT
              Fourth Judicial District
                                       court
            Division - Public Safety Fac'i'ty
                    I
            '



                401 South Fourth Street
                Minneapolis, MN 55401

   Receipt No. PSF27-2022-00242
   Transaction Date 03/18/2022
   Payor
    MN Freedom Fund



   Description
                                               Amglalincf
  On Behalf Of
           SHARP,
  GORDON EUGENE JR
  27-OR-22—4087
  State of Minnesota vs
  GORDON EUGENE
  SHARP, Jr.
 Bond Account
 Burglary-3rd Deg—Steai/Commit
  Felony or Gross Mlsd
  Ball
                                          10, 000.00
 SUBTOTAL
                                          10,000.00
PAYMENT TOTAL
                                          10,000.00
Cash Tendered
Total Tendered                            10 000
Change                                    10:00088 ’
                                                       I



03/1 3/2022
       PM                                                  -


0353                                      1663303:Liiiﬂat


===== DOC: MCRO_27-CR-22-4087_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-09_20240429035319.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Filed in District Court
                                    State of Minnesota
State of Minnesota                  Aug 09, 2022 2:01 pm                                          District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                          Order to 4th Judicial District Court
                                                                        Psychological Services
GORDON EUGENE SHARP,                                                          27-CR-21-20072
        Defendant.   27-CR-21-1980, 27-CR-21-20988, 27-CR-21-21355, 27-CR-21-23188, 27-CR-
                                                                   21-23215, 27-CR-22-4087



                                          Defendant Information
Location:               Out of Custody      In Custody    (     )
Phone:               Home: UNKNOWN, Cell: 612-407- Date of Birth: 05/13/1988
                     2641
Email:               gordonsharp041@gmail.com           SILS Identifier: 857624
Home Address:        2701 Douglas Ave N
                     Crystal MN 55422
Additional family/collateral contact number and instructions: Chase Myran (attorney) 612.348.5852

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: DOUGLAS A MYREN                                            612-348-6373
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13th, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including audio/
   visual recordings), medical, probation/correction, psychological, and social service. A copy of the records so
   requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: August 9, 2022

                                                        Judge of District Court Signature
                                                                Gina M. Brandt

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




        You have been ordered to participate in a psychological evaluation.
             A doctor will contact you to schedule your evaluation.

 Your evaluation will be at the Hennepin County Government Center,
 located in downtown Minneapolis. The address is:
                              Psychological Services 300
                                  South Sixth Street
                         Hennepin County Government Center C
                                   Tower, 5th Floor
                                      Suite 509
                             Minneapolis, MN 55487
                                    612‐348‐3723
     If you are able to, please bring information from any past mental health
        services you may have received, including facility names, locations,
                          provider names and medications.

 Take the “C” elevators to the 5th floor. Psychological Services is located in
 Suite C509.

 Please be aware security screening is in place at the Government
 Center and you should allow an extra 10‐15 minutes prior to your
 appointment for this process.
61




                                                                                           HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-4087_Findings and Order_2022-09-13_20240429035316.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Sep 13, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                FINDINGS OF FACT,
                                                 )               CONCLUSIONS OF LAW
                        Plaintiff,               )              AND ORDER REGARDING
                                                 )                   COMPETENCY
   vs.                                           )
                                                 )                MNCIS No: 27-CR-21-1980;
 Gordan Eugene Sharp,                            )               27-CR-21-20072; 27-CR-21-4433;
                                                 )               27-CR-21-7909; 27-CR-21-20988;
                                                                27-CR-21-21355; 27-CR-21-23188;
                         Defendant.              )               27-CR-21-23215; 27-CR-22-4087


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State of
Minnesota on the Felony matters. Jennifer Cross, Bloomington City Attorney,
waived her appearance. Heidi Johnston represented the City of Minneapolis.
Defendant appeared in custody and was represented by Chase Myhran,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 5/13/1988), was charged in MNCIS file 27-CR-21-1980
   with Theft (Felony) arising from an incident alleged to have occurred on
   1/27/2021; in MNCIS file 27-CR-21-20072 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 10/01/2021; in MNCIS
   file 27-CR-21-4433 with Theft (Misdemeanor) arising from an incident alleged
   to have occurred on 03/04/2021; in MNCIS file 27-CR-21-7909 with Theft
   (Gross Misdemeanor) arising from an incident alleged to have occurred on
   3/27/2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 11/09/2021; in MNCIS

===== PAGE 002/006 =====
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident
   alleged to have occurred on 11/16/2021; in MNCIS file 27-CR-21-23188 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/11/2021; in MNCIS file 27-CR-21-23215 with 3rd Degree
   Burglary (Felony) arising from an incident alleged to have occurred on
   12/16/2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary (Felony)
   arising from an incident alleged to have occurred on 12/09/2021. On
   8/09/2022, Judge Gina Brandt found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On 8/09/2022, Judge Gina Brandt ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Josie Skala, M.D., of the University of Minnesota’s Department of
   Psychiatry, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross
misdemeanor charge(s). The misdemeanor charge must be dismissed pursuant to
Rule 20.01.




                                          2

===== PAGE 003/006 =====
                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney;
      Jennifer Cross, Bloomington City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has


                                         3

===== PAGE 004/006 =====
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.


                                         4

===== PAGE 005/006 =====
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;




                                         5

===== PAGE 006/006 =====
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-22-4087_Order for Conditional Release_2022-10-04_20240429035314.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
STATE OF MINNESOTA                                    Oct 04, 2022 4:19 pm                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case: 27-CR-21-20072; 27-CR-21-1980;
v.                                                                                    27-CR-21-20988; 27-CR-21-21355;
                                                                                      27-CR-21-23188; 27-CR-21-23215;
Gordon Eugene Sharp, Jr.                                                              27-CR-22-4087

                                                                                      DOB (SILS): 05/13/1988
                                                                                      Charge: Burglary-3rd (Fel); Theft (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 03/14/23 at 1:30 PM).
3.     ☒ Do not have direct or indirect contact (including through social media) with __JMB. Stay away from a three-block
       radius of Target on Lake Street, Minneapolis
4.     ☒ Stay away from Target stores in Hennepin County.
5.     ☒ Do not possess any firearm or ammunition.
6.     ☒ You cannot leave Minnesota without court permission.
7.     ☒ You must complete an updated psychological evaluation prior to your next court date.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.     ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and be
       transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd Street
       North, Minneapolis, on _____________________________ to activate EHM. If eligible, you are approved for immediate
       furloughs for job-seeking, work, school, treatment, legal meetings, and court.
9.     ☐ _____________________________________________________________________________________________.

                     Internal Use Only:                     ____________________________              October 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________            October 4, 2022
     ____________________________         _____________    Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-4087_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240429035312.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:59 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
GORDON EUGENE SHARP,                                                                         27-CR-21-1980
          Defendant.            27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188; 27-CR-21-
                                                                                     23215; 27-CR-22-4087


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 612-407-2641
Email:              gordonsharp041@gmail.com
Current Address: 700 Transfer Rd
                    Saint Paul MN 55114-1420
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    507-625-5000
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-4087_Order for Conditional Release_2023-04-03_20240429035310.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
         STATE OF MINNESOTA                                                                                                                     DISTRICT COURT
                                                         F5? an!
                                                              U int:     my "It
         COUNTY OF HENNEPIN                                                                                                            FOURTH JUDICIAL DISTRICT
                                                            Stefﬁ of mmﬂssotg
         State of Minnesota
                                                                                                Case(s): 27-CR-22-22963; 27-CR-22-4087; 27-CR-21-23215
                                                              APR I] 3 2023                           27-CR21-23188; 27-CR-21-21355; 27-CR-21-20988;
                                                                                                                         27-CR-21-20072; 27CR21-1980
         v.                                                                                                                                SILS 857624         :

         GORDON EUGENE SHARP, Jr.                                                                                                                 DOB :05/13/1988
                                                                                     Charge: FEL, Burglary3rd Deg-SteaI/Commit Felony or Gross Misd

                                                                   CONDITIONAL RELEAsE ORDER
    l                                                         g New Order                       D Amended Order
                                           You are released on any of the following marked options (and marked conditions):
         E Post baiI/ bond of $ M            OD          with no conditions.       D Post bail/bond of$                       with the following conditions.
         D Post cash bail of$                      with no conditions.             D Post cash bail ofS                     with the following conditions.
         D You are released with no bond, bail, or conditions.                     RYou are released with no bail on the following conditions.
        1.   E Obey all laws.
        2.   E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
         interview.
        3. D Do not have direct or indirect contact (including through social media) with
             Stay away from a three-block radius of any such person and where they live, work, or go to school,
                D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
                D except to facilitate parenting time/child-care, for which D contact through                  is required or   D written contact is permitted;
                If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4. D Stay away from
    5.          Do not possess any firearm or ammunition D or other item used as a weapon.
    6D
I
                              The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

    7.          Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of any change in
             your contact information within 24 hours.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
             You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
             D only upon court order.
    9. D Within                days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
    10.. Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
                EYou are subject to grandam testing and/or         D
                                                                  Remote Electronic Alcohol Monitoring (REAM) at your expense.
                You are approved for REAM step-down after 6O days of no violations regarding use and testing, consistent with policies of conditional
         release, unless this box is checked:       D
    11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
              release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
  furloughs.
                D
         You will remain in custody until placed on EHM.
                U
         You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on                                      to activate EHM.
12M   You cannot leave Minnesota without court permission.
    13E            W's)" («it                    Zb-ol 'cxvLvrrv'W
                                                                                     'm-gu-Jwéveg
                                                                                                                                              ML,,._¢,J
                      Internal Use Only (as needed)
         REVIEWED WITH DEFENDANT, AND RELEASED TO:
         D Treatment D Self D Other:                                                    7                                                      April 3, 2023
         Signatures:                                                              Melissa Houghtaling, Judge                                  Date


         Probation Ofﬁcer                            Date

                                                                                  HCSO Served                                                 April 3, 2023
         Deputy'                                     Date                         Defendant                                                   Date



                                                                                                                                                HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-4087_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240429035308.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     2;: 375;?     .,

                                                State of ﬁmnssota
      State of Minnesota
                                                   APR ﬂ 3 2023                                                   District Court
      Hennepin County
                                                                                                         Fourth Judicial District
      State of Minnesota,
                      Plaintiff,
     v.
                                                                                         Order to Fourth Judicial District Court

     GORDON EUGENE SHARP, Jr.,                                                                           sycological Services
                                                                                                               27-CR2222963
                     Defendant.                     27CR211980 27CR2120072 27CR2120988 27CR212135
                                                                                                 5 27CR2123188
                                                                             27CR2123215 27CR224087 27CR231752


                                                         Defendant Information

 Date of Birth: 05/13/1988
                                                D Out of Custody In Custody at Facilit
                                                                                     

                                                                                       y
                                                             SILS Identiﬁer: 857624
 Phone:              Home: UNKNOWN, Cell: 218-3486603
 Email:              gordonsharp041@gmail.com
 Cu rrent Address: 700 TRANSFER RD
                     Saint Paul MN 55114-0000
                            D
                         Confirmed address with Defendant
 Additional family/collateral contact number and instru
                                                        ctions:

 It is hereby ordered:

               E For felony        and gross misdemeanor cases,
                                                                  probable cause has been found.
              D The defendant is to be released upon completion of the interview process.
              D This is part of the targeted misdemeanor program.
 1.       The Chief of Psychological Services of the Fourth
                                                              Judicial District or the Chief's design
          conduct the following psychologic evalu                                                     ee ("Examiner") shall
                                            al        ation, assessment and/or consultation regard
              E   Competency to participate in proceedings pursuant to Rule 20.01
                                                                                                        ing the defendant:

              D   Mental state at the time of the
                                                   alleged act pursuant to Rule 20.02 (M'Naghten Rule)
              D  Sex Offender Evaluation pursu
                                                  ant to Minnesota Statute § 609.3457
              D  Repeat Sex Offender Evaluation pursuantto Minnesota Statute 609.3
                                                                                       §       457
              D  Consultation (PreSentence)       __



              D Other(please specify)       ____




2.        Copies of this evaluation shall be provided to the Court and the
                                                                              following individuals:
            Defense Attorney:
                                                                          Phone:
            Prosecuting Attorney: HILARY ALICE MINOR                      Phone:    6123661595
                                                                          Phone:

3.     The hearing for the return of the
                                               psychological evaluation will be held on May 15, 2023 at 11:00 AM.




                                                                                                              HC 2926 (01/2023)

===== PAGE 002/002 =====
           Upon presentation of this order, the relevant custodian of record
                                                                             s shall provide (whether mailed,
           personally delivered) to the Examiner all relevant records from the                                   faxed, or
                                                                               following sources: behavioral, chemical
          dependency, developmental disability, educational
                                                               , employment, judicial, law enforcement (inclu
          audio/visual recordings), medical, proba                                                               ding
                                                    tion/correction, psychological, and social service. A
          records so requested shall be delivered to the                                                   copy of the
                                                           Examiner within 96 hours of presentatio of this
          that are faxed shall be sent to 612-3483452. Maile                                        n         order. Records
                                                               d records should be sent to
                                                                                            Hennepin County District
          Court, Psychological Services, 300 South Sixth
                                                          Street, C-509 Government Center, Minne
          55487. All agencies maintaining the abovelisted                                            apolis, Minnesota
                                                             records may also communicate               with the requesting
          Examiner.                                                                          verba  lly


              o    The Court speciﬁcally finds good cause exists for
                                                                      authorizing the disclosure of the identified records,
                   including chemical dependency records, because other
                                                                             ways of obtaining the information are not
                   available or would not be effective, and the         intere
                                                                 public        st and need for disclosure outweighs the
                   potential injury to the patient, the physician/patient
                                                                          relationship and any chemical dependency
                   treatment facility or organization
                                                       holding records pertaining to Defendant.

 5        During the preparation of the report, the Examiner and
                                                                  any employee of Community Corrections and
          Rehabilitation may discuss the case and share relevant
                                                                 information in a manner consistent with Minnesota
          Rules of Criminal Procedure, Minnesota
                                                  Statutes, and case law.

6     lf a sex offender evaluation has been ordered and the defen
                                                                     dant is a Repeat Sex Offender as defined in
      Minnesota Statute § 609.3457, Psych            Servic es is ordered to comply with both the
                                            ological                                              requirements of
      §609.3457 and the agreement with Minnesota State
                                                              Operated Forensic Services. A copy of any Repeat Sex
      Offender Report produced by Psych
                                          ological Services shall be forwarded to the Court and the Commissioner of
      Corrections.

7     ln the case of Rule 20 evaluations, the Examiner shall offer
                                                                    in the report an opinion and
                                                                                                  support for the
      opinion on whether the defendant:
              a. ls suitable to refer for consideration of civil comm
                                                                        itment and the basis of the possible
                  commitment,
              b. May be mentally ill and dange
                                                   rous, and
              c. Needs immediate hospi
                                           talization.

8    ln the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious
                                                       danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: April 3, 2023
                                                                              Melissa Houghﬁﬁg
                                                                              District Court Judge
     /      Please direct the prosecuting agency to forward a
                                                              copy of the police report for each case to Psychological Services.
     x/     lf a defendant is to be released upon comple
                                                        tion of the interview process, a Conditional Release Order must be filed
            direction.                                                                                                             giving that




                                                                                                                          HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-4087_Finding of Incompetency and Order_2023-06-01_20240429035306.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 01, 2023 7:23 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-1980, 27-CR-21-
 State of Minnesota,                                        20072, 27-CR-21-20988, 27-CR-21-21355,
                                                           27-CR-21-23188, 27-CR-21-23215, 27-CR-
                          Plaintiff,                       22-4087, 27-CR-22-22963, 27-CR-23-1752
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Gordon Eugene Sharp, Jr.,                                         AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/13/1988), was charged in MNCIS file 27-CR-21-1980 with Theft
   (Felony) arising from an incident alleged to have occurred on January 27, 2021; in MNCIS file
   27-CR-21-20072 with 3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on October 1, 2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on November 9, 2021; in MNCIS
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred November 16, 2021; in MNCIS file 27-CR-21-23188 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 11, 2021; in MNCIS
   file 27-CR-21-23215 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on December 16, 2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 9, 2021; in MNCIS
   file 27-CR-22-22963 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on May 27, 2022; and in MNCIS file 27-CR-23-1752 with 4th Degree Damage
   to Property and Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/005 =====
   January 22, 2023. On August 9, 2022, Judge Gina Brandt found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On April 3, 2022, Judge Melissa Houghtaling ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P.
   20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Cory Strecker, Assistant Hennepin County Attorney – Criminal Division;
       Hilary Minor, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.




                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.



                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Cory Strecker, Assistant Hennepin County Attorney;
       e. Hilary Minor, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-22-4087_Notice of Case Reassignment_2023-06-16_20240429035304.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  6/16/2023


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-22-4087
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs GORDON EUGENE SHARP, Jr.

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHASE ANDERSON MYHRAN
    CORY L. STRECKER




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-22-4087_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240429035302.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-4087_Notice of Remote Hearing with Instructions_2023-11-28_20240429035300.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-22-4087_Notice of Remote Hearing with Instructions_2023-12-05_20240429035258.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-4087_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240429035256.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-4087_Notice of Hearing_2024-01-26_20240429035254.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-22-4087_Notice of Hearing_2024-03-19_20240429035252.pdf =====
--- meta
case_number: 27-CR-22-4087
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-22-4239 >>>

===== DOC: 27-CR-22-4239.pdf (Docket) =====
--- meta
case_number: 27-CR-22-4239
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:55 AM



   Upcoming Hearings:
   Pre-trial on 05/23/2024 at 1:15 PM
   Jury Trial on 06/17/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-22-4239
   Case Title: State of Minnesota vs PRIEST JESUS DORSEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/07/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Open




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                    SAMAHA, AHMAD SALAH - Lead Attorney
                                                                         ARNESON, THOMAS STUART
                                                                         COLE, JUDITH L
                                                                         THELEN, DUSTIN MICHAEL

                                                                       Attorneys Inactive
                                                                         PROCHAZKA, THOMAS JAMES
                                                                         SCOGGIN, ELIZABETH ANNE
                                                                         THELEN, DUSTIN MICHAEL



   Defendant                                                           Attorneys Active
   DORSEY, PRIEST JESUS                                                  SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 04/07/1973                                                       Herlofsky, Susan
   Minneapolis, MN 55415
                                                                       Attorneys Inactive
                                                                         BISHOP, TANYA MARIE




   Warrants


   Inactive Warrants
   DORSEY, PRIEST JESUS Arrest, Complaint, Order of Detention
   Judicial Officer: Moore, James
   03/08/2022 06:44 AM       Status: Served
   03/07/2022 11:23 AM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                     Amount: $100,000.00

===== PAGE 002/007 =====
Charges



 1    Possess Ammo/Any Firearm - Conviction or Adjudicated                              Statute: 624.713.1(2)
      Delinquent for Crime of Violence
      Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses any type of
      firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

      Level of Charge: Felony

      Offense Date: 03/04/2022

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/08/2022                Interim conditions for DORSEY, PRIEST JESUS
                          Judicial Officer: Norris, Lyonel
                             Post Bail or Bond with No Conditions
                             $100,000.00




Case Events


01/09/2024                Order-Other                                                                                                          
                          Index #29                                                                                                           1 page



01/08/2024                Order Granting Motion
                          Judicial Officer: Caligiuri, Hilary L.
                          Index #28


01/08/2024                Motion
                          Judicial Officer: Caligiuri, Hilary L.
                          Party: Jurisdiction State of Minnesota
                          Index #27


01/08/2024                Order Granting Motion
                          Judicial Officer: Caligiuri, Hilary L.
                          Index #26


01/08/2024                Motion
                          Judicial Officer: Caligiuri, Hilary L.
                          Party: Jurisdiction State of Minnesota
                          Index #25


01/08/2024                Scheduling Order                                                                                                     
                          Judicial Officer: Caligiuri, Hilary L.                                                                              1 page
                          Index #24


01/08/2024                Bail to stand as previously ordered


01/08/2024                Hearing Held In-Person


01/08/2024                Notice of Motion and Motion
                          Index #23

===== PAGE 003/007 =====
                                                                         
                                                                        3 pages



09/15/2023   Bail to stand as previously ordered


09/15/2023   Found Competent
             Judicial Officer: Caligiuri, Hilary L.


09/15/2023   Scheduling Order                                             
             Judicial Officer: Caligiuri, Hilary L.                      1 page
             Index #22


09/15/2023   Hearing Held In-Person


09/08/2023   Rule 20 Evaluation Report
             Index #21


09/08/2023   Rule 20 Report Distributed


08/15/2023   Bail to stand as previously ordered


08/15/2023   Request for Continuance
             Index #20


08/15/2023   Hearing Held Remote


08/08/2023   Bail to stand as previously ordered


08/08/2023   Hearing Held Remote


06/05/2023   Notice of Hearing                                           
             Index #19                                                  2 pages



06/05/2023   Notice of Hearing                                           
             Index #18                                                  2 pages



06/05/2023   Probable Cause Found


06/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)     
             Judicial Officer: Caligiuri, Hilary L.                     3 pages
             Index #17


06/05/2023   Fail to Appear at a hearing
             Party: Defendant DORSEY, PRIEST JESUS


06/05/2023   Hearing Held In-Person


04/24/2023   Notice of Motion and Motion                                 
             Index #16                                                 10 pages



04/24/2023   Notice of Intent to Seek Aggravated Sentencing               
             Index #15                                                   1 page



04/21/2023   Witness List                                                 
             Index #14                                                   1 page



02/14/2023   Bail to stand as previously ordered

===== PAGE 004/007 =====
02/14/2023   Hearing Held In-Person


11/03/2022   Demand for Jury Trial
             Index #13


11/03/2022   Bail to stand as previously ordered


11/03/2022   Hearing Held In-Person


10/26/2022   Bail to stand as previously ordered


10/26/2022   Hearing Held In-Person


09/23/2022   Demand or Request for Discovery                            
             Index #12                                                 8 pages



09/16/2022   Bail to stand as previously ordered


09/16/2022   Hearing Held Remote


05/31/2022   Demand for Jury Trial
             Index #11


05/31/2022   Scheduling Order                                           
             Judicial Officer: Caligiuri, Hilary L.                    2 pages
             Index #10


05/31/2022   Bail to stand as previously ordered


05/31/2022   Hearing Held Using Remote Technology


03/16/2022   Pre-Plea Worksheet
             Index #8


03/08/2022   Demand or Request for Discovery                            
             Index #7                                                  8 pages



03/08/2022   Statement of Rights
             Index #6


03/08/2022   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel
             Index #5


03/08/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BISHOP, TANYA MARIE;
             Attorney COLE, JUDITH L; Defendant DORSEY, PRIEST JESUS


03/08/2022   Identity Verified


03/08/2022   Warrant Served


03/07/2022   Application for Public Defender
             Index #4


03/07/2022   Pretrial Release Evaluation Form
             Index #3

===== PAGE 005/007 =====
03/07/2022              Warrant Issued
                        Index #2


03/07/2022              E-filed Comp-Warrant                                                                                
                        Index #1                                                                                           6 pages




Hearings


Upcoming Hearings

05/23/2024   01:15 PM              Pre-trial
                                   Judicial Officer: Caligiuri, Hilary L.

06/17/2024   09:00 AM              Jury Trial
                                   Judicial Officer: Caligiuri, Hilary L.

Previous Hearings

01/08/2024   01:30 PM              Hearing                                                         Result: Held On the Record
                                   Judicial Officer: Caligiuri, Hilary L.
                                   Location: GC-C1659

                                   Date Updated: 01/08/2024
                                   Reset by Court to 01/08/2024 01:30 PM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Date Updated: 01/04/2024
                                   Reset by Court to 01/08/2024 09:00 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 01/08/2024 09:00 AM

10/02/2023   03:00 PM              Pre-trial
                                   Judicial Officer: Caligiuri, Hilary L.
                                   Location: GC-C1659
                                   Cancelled; Waived

09/15/2023   10:30 AM              Hearing                                                         Result: Held On the Record
                                   Judicial Officer: Caligiuri, Hilary L.
                                   Location: GC-C1655

                                   Date Updated: 09/05/2023
                                   Continued to 09/15/2023 10:30 AM - By agreement - Name Not
                                   Available Online

                                   Date Updated: 08/23/2023
                                   Reset by Court to 09/07/2023 01:30 PM - Other

                                   Date Updated: 08/15/2023
                                   Reset by Court to 09/05/2023 01:30 PM - Other

                                   Date Updated: 08/14/2023
                                   Reset by Court to 08/18/2023 08:00 AM - Other

                                   Original Hearing Date: 08/15/2023 09:30 AM

09/12/2023   01:30 PM              Hearing
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559
                                   Cancelled; Other

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/12/2023 01:30 PM - By agreement

                                   Date Updated: 08/22/2023
                                   Reset by Court to 09/05/2023 01:30 PM - By agreement

===== PAGE 006/007 =====
                          Original Hearing Date: 08/22/2023 01:30 PM

08/15/2023     01:30 PM   Hearing                                                          Result: Held On the Record
                          Judicial Officer: Mercurio, Danielle
                          Location: GC-C556

08/08/2023     01:30 PM   Hearing                                                          Result: Held On the Record
                          Judicial Officer: Borer, George
                          Location: GC-C456

06/05/2023     09:30 AM   Pre-trial                                                        Result: Held Off the Record
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1659

05/01/2023     09:00 AM   Jury Trial
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1659
                          Cancelled; Other

02/14/2023     09:30 AM   Hearing                                                          Result: Held On the Record
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1659

01/30/2023     09:00 AM   Jury Trial
                          Judicial Officer: Meyer, Kerry
                          Location: GC-C1359
                          Cancelled; Other

                          Date Updated: 01/26/2023
                          Reset by Court to 01/30/2023 09:00 AM - Session/Hearing Moved
                          Same Date/Time - Not Rescheduled

                          Original Hearing Date: 01/30/2023 09:00 AM

11/03/2022     08:30 AM   Hearing                                                          Result: Held Off the Record
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1659

10/26/2022     09:30 AM   Hearing                                                          Result: Held Off the Record
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1655

09/16/2022     10:00 AM   Hearing                                                          Result: Held Off the Record
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1756

08/08/2022     09:00 AM   Jury Trial
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1756
                          Cancelled; Settled

05/31/2022     10:00 AM   Omnibus Hearing                                                  Result: Held On the Record
                          Judicial Officer: Caligiuri, Hilary L.
                          Location: GC-C1759

                          Date Updated: 04/08/2022
                          Continued to 05/31/2022 10:00 AM - Defendant Request - DORSEY,
                          PRIEST JESUS

                          Original Hearing Date: 04/08/2022 09:30 AM

03/08/2022     01:30 PM   First Appearance                                                 Result: Held On the Record
                          Judicial Officer: Norris, Lyonel
                          Location: PSF 141




Dispositions


05/31/2022                Plea

===== PAGE 007/007 =====
                                    Judicial Officer: Caligiuri, Hilary L.

                                     1     Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
                                           Statute: 624.713.1(2)

                                           Level of Charge: Felony

                                           Offense Date: 03/04/2022

                                           Not guilty



Search executed on 04/29/2024 03:55 AM


===== DOC: MCRO_27-CR-22-4239_E-filed Comp-Warrant_2022-03-07_20240429035812.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: E-filed Comp-Warrant
filing_date: 2022-03-07
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                 27-CR-22-4239                            Filed in District Court
                                                                                             State of Minnesota
                                                                                                       3/7/2022


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                 Prosecutor File No.          22A02382
                                                                      Court File No.      27-CR-22-4239

State of Minnesota,                                                       COMPLAINT
                  Plaintiff,                                              Warrant
     vs.
PRIEST JESUS DORSEY            DOB: 04/07/1973
4109 Oregon Ave N Apt 4
New Hope, MN 55427
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 03/04/2022
Control #(ICR#): 22045302
Charge Description: That on or about 3/4/2022, in Minneapolis, Hennepin County, Minnesota, Priest
Jesus Dorsey possessed ammunition or a firearm and Priest Jesus Dorsey has been convicted or
adjudicated delinquent in this state or elsewhere of a crime of violence, 5th Degree Drug on August 29th,
2003, for which the sentence or court supervision expired on or after August 1, 1993.




                                                      1

===== PAGE 002/006 =====
                                               27-CR-22-4239                               Filed in District Court
                                                                                              State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                            3/7/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about March 4th, 2022, officers observed a vehicle at 27th Street East and 15th Avenue South,
Minneapolis, Hennepin County, Minnesota. The vehicle had a "KOPS" alert, from New Hope, as the owner
had reported the car borrowed and not returned.

Officers approached the car and observed the driver and lone occupant, PRIEST JESUS DORSEY, asleep
at the wheel. Officers noted a firearm in the driver's lap.

Officers woke Defendant and were able to remove the firearm, which was confirmed as stolen through
NCIC.

Defendant had several active warrants for his arrest and is now in custody.

Defendant is prohibited from possessing a firearm due to numerous prior convictions, see e.g.
27CR03061028.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-22-4239                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            3/7/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kristopher A Dauble                Electronically Signed:
                         Police Officer                     03/07/2022 10:58 AM
                         350 S 5th St                       Hennepin County, Minnesota (MN)
                         Minneapolis, MN 55415-1389
                         Badge: 1441



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Scoggin                      Electronically Signed:
                     300 S 6th St                           03/07/2022 10:55 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-4239                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              3/7/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 7, 2022.

 Judicial Officer                    James Moore                                     Electronically Signed: 03/07/2022 11:10 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    Priest Jesus Dorsey
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-4239      Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                       3/7/2022

Name:                                        Priest Jesus Dorsey
DOB:                                         04/07/1973
Address:                                     4109 Oregon Ave N Apt 4
                                             New Hope, MN 55427

Alias Names/DOB:
SID:                                         MN90006452
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            170708
SILS Tracking No.                            3266883
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-22-4239                                 Filed in District Court
                                                                                                         State of Minnesota
                                         STATUTE AND OFFENSE GRID                                                  3/7/2022
Cnt   Statute   Offense    Statute Nbrs and Descriptions          Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                           Level                 Agencies            Numbers

1     Charge    3/4/2022   624.713.1(2)                           Felony    W1623        MN0271100          22045302
                           Possess Ammo/Any Firearm -
                           Conviction or Adjudicated Delinquent
                           for Crime of Violence
      Penalty   3/4/2022   624.713.2(b)                         Felony      W1623        MN0271100          22045302
                           Possesses any type of firearm/ammo -
                           Crime of Violence - ineligible under
                           624.713.1(2)
      Penalty   3/4/2022   609.11.5(b)                          Felony      W1623        MN0271100          22045302
                           Minimum Sentences of
                           Imprisonment-Firearm-Felon Convicted
                           Crime of Violence




                                                                  6


===== DOC: MCRO_27-CR-22-4239_Demand or Request for Discovery_2022-03-08_20240429035811.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Demand or Request for Discovery
filing_date: 2022-03-08
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-22-4239
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/8/2022 4:11 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
PRIEST DORSEY,                                 )                   MNCIS No. 27-CR-22-4239
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-22-4239
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                3/8/2022 4:11 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-4239
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           3/8/2022 4:11 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-22-4239
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           3/8/2022 4:11 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-4239
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            3/8/2022 4:11 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-22-4239
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           3/8/2022 4:11 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-4239
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            3/8/2022 4:11 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-22-4239
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/8/2022 4:11 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      __/s/________________________
                               Tanya Bishop
                               Attorney License No. 398982
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-8229

DATED: this 8th day of March, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-4239_Scheduling Order_2022-05-31_20240429035810.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Scheduling Order
filing_date: 2022-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                         Filed in District Court
                                                                         State of Minnesota
                                                                         May 31, 2022 4:05 pm

 STATE OF MINNESOTA                                                        DISTRICT COURT

 HENNEPIN COUNTY                                               FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                   Plaintiff,                             SCHEDULING ORDER
   v.
                                                MNCIS No. 27-CR-22-4239; 27-CR-21-6382
 Priest Dorsey,

                  Defendant.


IT IS HEREBY ORDERED:

        1.    Jury Trial in 27-CR-22-4239 is set for August 8, 2022, at 9:00 a.m.

       2.     Discovery in both files shall be completed no later than June 30, 2022. Any
discovery not produced by this date may be subject to suppression at trial. Newly discovered
or created documents shall be provided to opposing counsel as they are received.

       3.      The defense shall file in both cases, on or before July 8, 2022, any motions to
suppress evidence based on constitutional grounds (Rasmussen motions). The Court will
hear all suppression motions at a single hearing; serial motions are not permitted.
Rasmussen motions will not be heard on the day of trial. Failure to raise such issues by
the date prescribed will result in such issues being deemed waived by the Court. Any
testimony in connection with the motions must be presented at the hearing. Parties should
plan to file briefs before the hearing and/or to make oral arguments, including to legal
authority, following any testimony. The court will not set a briefing schedule after the
hearing absent good reason.

       4.     Consistent with the deadlines provided in the rules of criminal procedure and,
in any case, by one month before trial, the parties must file all other motions relating to
probable cause, evidentiary issues, discovery, Spreigl evidence, relationship evidence, rape
shield evidence, constitutional issues, procedural issues, or aggravated sentence. Failure to
raise these pretrial issues by the date prescribed will result in these issues being deemed
waived by the Court.

      5.     If the parties agree any of said motions may be decided without a hearing, the
responding party shall serve and file any responsive pleadings and inform the Court that the
matter(s) may be taken under advisement.

        6.      Parties shall timely serve and e-file witness lists. Any additional witnesses
must be made known to opposing counsel as soon as reasonably possible, together with a
brief description of the witness’s expected testimony. Such disclosure may be oral, but a
supplemental witness list containing the name of the new witness(es) must be served and e-
filed before trial.

===== PAGE 002/002 =====
       7.    If the parties wish to use a jury questionnaire in addition to the questionnaire
administered by the jury office, the parties shall agree upon and submit a proposed
questionnaire to the Court by the Wednesday prior to the trial date.

       8.    Any extensions or other changes will be made only for good cause shown by
written motion supported by affidavit. Neither a conflict with other court appearances nor
agreement of the parties is, by itself, good cause for extension.

       9.      When filing documents with the court, all parties shall use e-service or the
courtesy copy function of the Minnesota Judicial Branch e-File and Serve system to send
copies to the judge of record and her staff (4thJudgeCaligiuriStaff@courts.state.mn.us).

IT IS SO ORDERED.
                                                  BY THE COURT:
                                                                               Caligiuri, Hilary
                                                                               2022.05.31 16:01:20
Dated: May 31, 2022                                                            -05'00'
                                                  _______________________________________________
                                                  HILARY LINDELL CALIGIURI
                                                  Judge of District Court


===== DOC: MCRO_27-CR-22-4239_Demand or Request for Discovery_2022-09-23_20240429035809.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Demand or Request for Discovery
filing_date: 2022-09-23
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-22-4239
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         9/23/2022 12:24 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
PRIEST JESUS DORSEY,                           )          MNCIS No. 27-CR-22-4239
                                               )
                                               )
                Defendant,                     )



                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-22-4239
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            9/23/2022 12:24 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                  27-CR-22-4239
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       9/23/2022 12:24 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT
       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                     for any prior inconsistent, non-corroborative, or other witness statements which the
                     witness' trial testimony will not reflect.


                                                       3

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4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant,
              including, but not limited to, assistance in avoiding or minimizing harm
              from charges pending against the informant either at the time of the
              offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.




                                    4

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               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

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either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:




                                                     6

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                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.



                                 MOTION TO SUPPRESS EVIDENCE
        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                  MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that



                                                       7

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               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                          KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                       By      ______/S/____________________
                               Lisa Skrzeczkoski-Bzdusek
                               Attorney License No. 0351623
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-596-1801

DATED: This 23rd day of September, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-4239_Witness List_2023-04-21_20240429035807.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Witness List
filing_date: 2023-04-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-22-4239
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     4/21/2023 3:14 PM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,

                       Plaintiff,                                  OF
                                                           POTENTIAL WITNESSES
   vs.
                                                           Court Case No. 27-CR-22-4239
Priest Jesus Dorsey,                                         C.A. Case No. 22A02382

                       Defendant.



         Officer Dylan Barta                      Minneapolis Police Department

         Officer Kyle Cornwell                    Minneapolis Police Department
         Officer Kristopher Dauble                Minneapolis Police Department

         Officer Nicholas Kapinos                 Minneapolis Police Department
         Forensic Scientist Teryn Richsmann       Minneapolis Police Department

         Officer Chaz Wilson                      Minneapolis Police Department


Any other persons named or mentioned in the reports which the interests of justice require or as
become pertinent over the course of the current proceedings.


                                                  Respectfully submitted,

                                                  MARY F. MORIARTY
                                                  Hennepin County Attorney



                                                  _______________________________
                                                  Thomas Prochazka (#0393348)
                                                  Assistant County Attorney
                                                  C2100 Government Center
                                                  Minneapolis, MN 55487
                                                  Telephone: (612) 596-7735


===== DOC: MCRO_27-CR-22-4239_Notice of Intent to Seek Aggravated Sentencing_2023-04-24_20240429035806.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Intent to Seek Aggravated Sentencing
filing_date: 2023-04-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-22-4239
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                4/24/2023 4:25 PM




STATE OF MINNESOTA                                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                         STATE'S NOTICE OF INTENT TO SEEK AN
                          Plaintiff,                       UPWARD SENTENCING DEPARTURE

    vs.                                                             MNCIS No. 27-CR22-4239
                                                                     C.A. Case No. 22A02382
Priest Jesus Dorsey,

                           Defendant.

      TO: THE COURT, AND DEFENDANT THROUGH HIS ATTORNEY, SKRZECZKOSKI,
LISA ELLEN.

         PLEASE TAKE NOTICE THAT the State will seek an upward sentencing departure in the above
entitled case. The upward departure motion will be based on Minnesota Statutes § 244.10, the Minnesota
Sentencing Guidelines and Minn. Stat. § 609.1095 subd. 4. The bases for the aggravated sentence are:

    D this is Defendant's third Violent crime and he is a dangerous offender
    E Defendant is a career offender
    D Defendant committed the crime as part of a group of three or more people who all actively
          participated in the crime
    D     Defendant selected the victim in whole or in part based on the victim's actual or perceived race,
          color, religion, sex, sexual orientation, disability, age or national origin
    E     Defendant has failed on probation/unamenable to probation.

The sentencing departure issues should be decided by the trial jury using a bifurcated procedure.

                                                           Respectfully submitted,

                                                           MARY F. MORIARTY
                                                           Hennepin County Attorney


                                                                        %'         04/24/2023
                                                           Thomas Prochazka (0393348)
                                                           Assistant County Attorney
                                                           C2100 Government Center
                                                           300 S 6th St
                                                           Minneapolis, MN 55487
                                                           Telephone: 612-596-7735


===== DOC: MCRO_27-CR-22-4239_Notice of Motion and Motion_2023-04-24_20240429035807.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Motion and Motion
filing_date: 2023-04-24
pages: 010
--- end meta
===== PAGE 001/010 =====
                                              27-CR-22-4239
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                                                                                                       State of Minnesota
                                                                                                       4/24/2023 4:25 PM




STATE OF MINNESOTA                                                               DISTRICT COURT
COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

State of Minnesota,

                         Plaintiff,                            STATE'S NOTICE OF MOTION
                                                        AND STANDARD MOTIONS IN LIMINE

V
                                                                       CASE N0.: 27-CR22-4239
                                                                               CA: 22A02382
PRIEST JESUS DORSEY,
                          Defendant.

TO: THE COURT AND COUNSEL FOR THE ABOVE-NAMED DEFENDANT.

                             NOTICE OF MOTION AND MOTIONS

         PLEASE TAKE NOTICE that as soon as counsel may be heard at the Hennepin County

Government Center, Minneapolis, Minnesota, the State will move the Court as follows:

First, the State hereby advises:

    1.   Rule 801(d)(1)(B) and Prior Inconsistent Statements. Pursuant to the Minnesota Rules
         of Evidence, Rule 801(d)(1)(B), you are hereby advised that in the above-named case, the
         prosecution may offer at trial out-ofcourt statements made by the victim and witness, made
         to police ofﬁcers previously disclosed in discovery. These statements may be admissible
         as prior consistent statements and helpful to the jury in evaluating declarants' credibility.

         Should any of the State's witnesses testify at trial inconsistent with their prior statements,
         the State is still permitted to present the prior statements as substantive evidence pursuant
         to Minnesota Rules of Evidence Rule 807, State v. Ortlepp, 363 N.W.2d 39 (Minn. 1985),
         State v. Soukup, 376 N.W.2d 498 (Minn. App. 1985), State v. Robinson, 718 N.W.2d 400
         (Minn. 2006), and State v. Ahmed, 782 N.W.2d 253 (Minn. App. 2010).

         Speciﬁcally, if required, the State intends to introduce the following statements:
               a. Recorded statements of a witness to 911 dispatchers.
               b. Recorded bodywom camera statements of witnesses to ofﬁcers.
               c. Recorded statements of Defendant.

    2.   801(d)(2). Pursuant to Minnesota Rule of Evidence 801(d)(2), you are hereby advised
         that, in the above-listed case, the prosecution may offer as substantive evidence
         statements made by the defendant as a party-opponent statement. These statements are
         admissible non-hearsay. State v. Lopez-Ramos, 913 N.W.2d 695 (Minn. Ct. App. 2018).


                                                    1

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Second, for orders (SECTION HEADERS provided for clarity and convenience of navigation):

VOIR DIRE:
   1.   Directing Defendant's attorney not to ask prospective jurors either of the following two
        questions, or any similar questions about whether they have been falsely accused:
        a. Do you think it is possible for anyone in our society to be arrested and charged for a
            crime for which he is innocent?
        b. Have you ever been blamed in your life for something you did not do?

                Authority: State v. Owens, 373 N.W.2d 313, 315 (Minn. 1985).

   2    Prohibiting counsel for the defendant, during voir dire, from asking hypothetical questions
        if they would reveal in advance a juror's decision regarding a speciﬁed set of facts or
        evidence, thus committing the potential juror before the case is submitted. Such questions
        relate to what a juror's verdict would be if certain facts were proved; how the juror would
        apply legal principles; instructing on the law; and/or whether the juror would be willing to
        follow certain instructions if the Court gave them.

                Authority: Shapiro, 99 ALR 2d 7 (1965); State v. Bauer, 249 N.W. 40 (1933);
                State v. Evans, 352 N.W.2d 824, 826 (Minn. Ct. App. 1984).

   3    Prohibiting counsel for the defendant, during voir dire, from asking questions tending or
        designed to insert race into the jury selection process. In particular, this should bar voir dire
        questions similar to "Who is your favorite     _  celebrity?" where the qualifier is race-based.
        Questions inserting   race into  the jury selection  process can only be aimed at begging a
        Batson question where there is no racial component to any charges or alleged aggravators.
        Such questions, in and of themselves, tend to violate the prospective juror's own equal
        protection rights and must be removed ﬁom courtroom proceedings as much as possible.
                Authority: State v. Varner, 643 N.W.2d 298 (Minn. 2002) (stating "in cases where
                race should be irrelevant, racial considerations, in particular, can affect a juror's
                impartiality and must be removed from courtroom proceedings to the fullest extent
                possible"); State v. Seaver, 820 N.W.2d 627 (1933) (discussing Batson challenges);
                Minn. R. Crim. Pro. 26.02, subd. 4 (examination is only "to discover grounds for
                challenges for cause and to assist in the exercise of peremptory challenges");
                Minn. R. Crim. Pro. 26.02, subd. 7 ("No party may purposefully discriminate on
                the basis of race or gender").

WITNE SSES :
   4.   Sequestering the witnesses during the course of the trial except when they are testifying,
        directing that witnesses be prohibited from talking to each other about the substance of
        their testimony (or other proceedings during the trial), directing counsel for the defendant
        to admonish the defense witnesses to refrain from such conduct, and directing that the
        defendant and/or the defendant's agents refrain from discussing previous witness'
        testimony with witnesses who have yet to testify.
                Authority: Minn. R. Crim. P. 26.03, Subd. 8; Minn. R. Evid. 615; State v. Erdman,
                383 N.W.2d 331 (Minn. 1086); State v. Miller, 396 N.W.2d 903 (Minn. App. 1986).

                                                   2

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  5.   Excepting from any sequestration order the principal investigating ofﬁcer, agent, expert(s),
       and any identiﬁed Victim(s).

              Authority: Minn. R. EVid. 615. (Committee Comment: While a request for
              sequestration in criminal cases rarely should be denied, the committee felt that
              investigating ofﬁcers, agents, and experts essential to advise counsel in the trial
              process should not be excluded. See also, Judges Criminal Benchbook, Chap. 15,
              1504.04 (2014); Minn. R. Crim. Pro. 26.03 subd. 7; & Minn. Stat. Chap. 611A.
              State v. Olson, No. A080084 (Minn. Ct. App. 2009, unpublished opinion).


PRE-ADMISSION/DISPLAY OF EXHIBITS

  6.   Pre-admitting the exhibits listed in the State's exhibit list or, in the alternative, permitting
       the State to show such exhibits in opening statements as the State has a good faith basis to
       believe will be admitted during the course of the trial.

               Authority: Minnesota Rules of Evidence Rules 103 and 402, et al.; see also
               23A C.J.S. Criminal Law § 1692 (2006); of Minnesota General Rules of Practice,
               Part H, Minnesota Civil Trialbook § 8(a) (permitting display of exhibits in opening);
               State v. Fairbanks, 842 N.W.2d 297 (Minn. 2014).


RESIDUAL HEARSAY
  7.   Allowing the State to present the recorded statements of a declarant under the residual
       exception rule on hearsay and/or other pertinent exceptions.

               Authority: Minn. R. Evid. 807; State v. James, A09-1331 (Minn. App. 2010); and
               State v. Plantin, 682 N.W.2d 653, 659 (Minn. App. 2004).

  8.   Allowing the State to admit the 911 call/text/dispatch radio trafﬁc reciting statements of a
       declarant under the excited utterance, residual exception rule, and/or other pertinent
       exceptions on hearsay.

              Authority: Minn. R. Evid. Rules 803(2) & 807; State v. Taylor, 650 N.W.2d 190,
              205 (Minn. 2002) (afﬁrming admission of taped 911 call as excited utterance);
              Beebe v. Kleidon, 65 N.W.2d 614, 617 (Minn. 1954); State v. James, A09-1331
              (Minn. App. 2010); and State v. Plantin, 682 N.W.2d 653 (Minn. App. 2004).

SPREIGL

  9.   Permitting the mention of defendant's prior conviction(s), certiﬁed copies of which have
       been or will be disclosed to the Defendant, as evidence of opportunity, intent, knowledge,
       and/or absence of mistake or accident.

               Authority: Minn. R. Evid. 404; State v. Spreigl, 585 N.W.2d 385 (Minn 1998).

                                                  3

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AGGRAVATION

  10. Permitting the State to prove, for the jury t0 speciﬁcally ﬁnd, such factors in aggravation
     which have not been stipulated to or had ﬁndings waived by Defendant. If not otherwise
     stipulated or admitted, the State requests a special verdict ﬁnding forrn on these factors.

             Authority: Minn. Stat. § 244.10; Minnesota Sentencing Guidelines; MRCP Rule 7;
             Blakeb/ v. Washington, 542 U.S. 296 (2004); State v. Shattuck, 704 N.W.2d l4l
             (Minn. 2005).

DEFENDANT'S ADMISSIONS

  11. Allowing the admission, in the State's case-in-chief, statements made by the Defendant as
     a party opponent statement. These statements are admissible non-hearsay. This includes if
     the Defendant advised ofﬁcers pre-arrest that there was evidence helpful to the
     investigation but then declined ofﬁcers' request to view the evidence or, in the alternative,
     allowing the State to impeach the Defendant with such a refusal or offer the refusal in
     rebuttal.

             Authority: Minn. R. Evid. 402; State v. McDaniel, 777 N.W.2d 739 (Minn. 2010)
             (admitting consciousness of guilt evidence).

  l2. Allowing the admission of the defendant's pre-arrest, pre-Miranda silence.

             Authority: Minn. R. Evid. 402; State v. Borg, 806 N.W.2d 535 (Minn. 2011).

DEFENDANT'S PRIOR MISCONDUCT

  l3. Allowing the State to cross-examine the Defendant regarding Defendant's own prior
     misconduct and reputation.

             Authority: Minn. R. Evid. 608(a) & 608(b); State v. Fallin, 540 N.W.2d 518, 522
             (Minn. 1995); State v. Fields, 730 N.W2d 777 (Minn. 2007).

  l4. Permitting the State to admit the Defendant's prior conviction(s), certiﬁed copies of which
      have been or will be disclosed to the Defendant, as impeachment evidence should the
     Defendant choose to testify.

             Authority: Minn. R. Evid. 609(a); State v. Hill, 801 N.W.2d 646 (Minn. 2011);
             State v. Swanson, 707 N.W.2d 645 (Minn. 2006); State v. Inholt, 575 N.W.2d 581
             (Minn. 1998); State v. Brouillette, 286 N.W.2d 702 (Minn. 1979).




                                              4A

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                                                                                                   4/24/2023 4:25 PM




JURY NULLIFICATION
  15. Barring any evidence or arguments designed to, or likely to, elicit jury nulliﬁcation.
     Speciﬁcally, the Government seeks t0 bar: (l) evidence 0r arguments suggesting that the
     Government engaged in outrageous behavior; (2) arguments or questions about the
     motivation of the ofﬁcers who investigated and prosecuted the case; (3) arguments or
     questions suggesting that the investigation or prosecution of the case against Defendant
     was improperly motivated; or (4) any argument or evidence designed to invoke the
     sympathy of the jury with respect to the impact of a conviction on Defendant or his family.

             Authority: Minn. R. Evid. 402, 404, and 608.

  16. Prohibiting any statement or argument by defense which may point the jury towards
     effectuating jury nulliﬁcation. Specifically, any statement or argument tending to indicate
     that the jury may ignore the law. It is the province of the jury to determine the facts of the
     case and the Court instructs the jury on the law. The jury must follow the law as the Court
     instructs.

             Authority: State v. McNeil, 03-CR-12-2934 (unpublished opinion at Al4-0554,
             2015 WL 303671, Minn. Ct. App. 2015); State v. Hooks, 752 N.W.2d 79
             (Minn. Ct. App. 2008); Minn. R. Evid. 402, 404, and 608.

  17. Prohibiting counsel for the defendant from making any argument calculated to inﬂame the
     passions or prejudices of the jury or which may reasonably tend to inﬂame such passions
     or prejudices.

             Authority: State v. Salitros, 499 N.W.2d 815 (Minn. 1993).


COLLATERAL CONSEQUENCES
  l8. Prohibiting the defense from inquiring, offering evidence, or commenting upon in the
      presence of potential jurors or the jury, the possible punishment or other adverse effects or
     collateral consequences which Defendant may face if a conviction results.

             Authoriﬂ: Only relevant evidence is admissible at trial. Minn. R. Evid. 402.
             The question of punishment is exclusively for the court, State v. Chambers,
             589 N.W.2d 466 (Minn. 1999); State v. Finley, 8 N.W.2d 217, 218 (Minn. 1943).
             Therefore, it is not relevant to any of the issues which the jury must consider as the
             finder of fact. In Chambers, the Supreme Court held the trial court properly refused
             to allow voir dire on the consequences of a guilty verdict such as the sentence.
             Id. At 474. In Finley, the Supreme Court held:

                The responsibility of imposing punishment upon a defendant in a criminal
                case rests exclusively with the court. The jury g0 outside their province as
                triers of the facts if they include the matter of punishment in their
                deliberations.
             Id. at 231-2, 8 N.W.2d at 218. (Emphasis added).

                                               5

===== PAGE 006/010 =====
                                         27-CR-22-4239
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  4/24/2023 4:25 PM




             The possibility that a conviction in this case will result in probation, jail or
             imprisonment, has nothing at all to do with the issue of whether defendant
             committed the crimes charged, which is the sole issue for the jury to consider.
             Therefore, the defense should be precluded from mentioning it to the jury or
             asking questions about the possible sentence in voir dire.


WAIVER OF ISSUES
  l9. Prohibiting the defense from inquiring, offering evidence, or commenting upon issues or
      questions of law reserved for challenge at an omnibus hearing.

             Authority: These matters are questions of the law that must be challenged at the
             omnibus hearing. They are not issues for the jury to consider as ﬁnder of fact. Cf. ,
             State v. Keiser, 274 Minn. 265, 269, 143 N.W.2d 75, 78 (1966) [partially overruled
             on other grounds, State v. Wajda, 296 Minn. 29, 206 N.W.2d l (1973)]. See also
             Minnesota Rules of Criminal Procedure Rule ll.


SELF-SERVING HEARSAY
  20. Prohibiting Defendant from referring to, or questioning any witness (other than Defendant)
      regarding, any self-serving hearsay statement made by Defendant.

             Authority: Minn. R. Evid. 801(c), 802; State v. Taylor, 258N.W.2d 615 (Minn.
             1977) (trial court properly precluded defendant from introducing statement to
             police as self-serving hearsay); State v. Mills, 562 N.W.2d 276, 287 (Minn. 1977).


MISSTATING LAW

  21. Prohibiting misstatements of the burden of proof.

             Authority: State v. Coleman, 373 N.W.2d 777, 782 (Minn. 1985) (holding
             "misstatements of the burden of proof are highly improper"), State v. De Vere, 261
             N.W.2d 604, 606 (Minn. 1977) (stating best practice is to adopt a reasonable doubt
             deﬁnition that has already been generally approved).


WITNESSES NOT TESTIFYING

  22. Prohibiting defense counsel from telling the jury that Defendant was instructed or advised
      not to testify by defense counsel.

             Authority: State v. Harris, 333 N.W.2d 873, 876 (Minn. 1983).

                                               6D

===== PAGE 007/010 =====
                                          27-CR-22-4239
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   4/24/2023 4:25 PM




  23. Prohibiting Defendant from cementing on the failure or alleged failure 0f the prosecution
      to call a witness, particularly where the Witness is equally available to both parties. This
      should include a prohibition on the Defendant and defense ﬁom asserting, arguing, or
      otherwise putting forth to the jury any adverse inference from the State refraining ﬁom
      calling any witness or offering any tangible evidence equally available to the defendant.

             Authority: Minn.R.Crim.P. 9.01 Subd. l(l)(a); State v. Wipper, 512 N.W.2d 92
             (Minn. 1994); State v. Daniels, 361 N.W.2d 819, 833 (Minn. 1985); State v. Swain,
             269 N.W.2d 707 (Minn. 1978).

  24. Prohibiting Defendant and counsel from referring to the State's failure to produce any
      evidence equally available to both parties.

             Authority: State v. Daniels, 361 N.W.2d 819, 833 (Minn. 1985); State v. Swain,
             269 N.W.2d 707 (Minn. 1978).

IMPROPER QUESTIONING/ARGUMENT

  25. Prohibiting defense counsel from asserting, in the presence of the jury, a personal belief or
      opinion as to the veracity of a witness.

             Authority: State v. Strodtman, 399 N.W.2d 610, 615 (Minn. Ct. App. 1987), rev.
             denied (Minn. March 25, 1987).

  26. Prohibiting defense counsel from asserting a personal belief or opinion as to Defendant's
      innocence in the presence of the jury.

             Authority: ABA Standards for Criminal Justice (2d ed.), "The Defense Function."
             Standard 4-7. 8.

  27. Prohibiting Defense from using charts or other visual aids which misstate the law and/or
      are misleading to the jury.

             Authority: Minn. R. Evid. 402; 403.

  28. Prohibiting defense counsel ﬁom suggesting that a not guilty plea is the equivalent of
      testimony to the effect that Defendant did not commit the crimes charged or that Defendant
      lacked the requisite state of mind.

             Authority: State v. Larson, 358 N.W.2d 668 (Minn. 1984).

IMPROPER CHARACTER EVIDENCE

  29. Prohibiting defense counsel from inquiring of any witness whether they believe or
      disbelieve the victim(s) or other witnesses.

             Authority: State v. Ferguson, 581 N.W.2d 824, 835 (Minn. 1998); State v. Koskela,
             536 N.W.2d 625, 630 (Minn. 1995).


                                                7

===== PAGE 008/010 =====
                                       27-CR-22-4239
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                4/24/2023 4:25 PM




30. Prohibiting the defense from inquiring 0f any witness about prior arrests, convictions,
    juvenile adjudications, or other misconduct, without speciﬁc prior approval of the Court.
           Authority: Minnesota Rules of Evidence 402, 403, 404, 608, 609, and 611.

31. Excluding evidence of the character of any witness called by the State, other than his or
    her character for truthfulness.

           Authority: Minnesota Rules of Evidence 402, 403, 404, and 608.

32. Prohibiting defense counsel from calling character witnesses or soliciting character
    evidence due to a failure to provide adequate notice (Rule 9.02). If the court permits such
    witnesses or evidence, an order should issue limiting such presentation to only such as
    regards a pertinent trait of the defendant's character.

           Authority: Minn. R. Crim. Pro. 9.02 subd. 1(3); Minn. R. Evid. 404(a)(1) (only
           allows admission of character evidence of pertinent traits). State v. Posten,
           302 N.W.2d 638, 642 (Minn. 1981). State v. Durfee, 322 N.W.2d 778 (Minn. 778).

33. Prohibiting either party from impeaching any witness with evidence of a prior conviction
    without a prior order of the court allowing such impeachment.

           Authority: Minn. R. Evid. 103(c), 404(a), 405(a), 608(a), and 609; State v. Jones,
           271 N.W.2d 534 (Minn. 1978).

34. Prohibiting Defendant's attorney from introducing any other bad character evidence
   regarding a victim.

           Authority: Minnesota Rules of Evidence 402 & 412; Minn. Stat. § 609.347.

35. Prohibiting the Defendant from offering evidence supporting any defense witness' (or the
    Defendant's), character for truthfulness unless and/or until the State offers opinion of
    reputation evidence concerning that witness's, or the Defendant's, character for
    truthfulness.

           Authority: Minnesota Rules of Evidence 608(a).

36. Prohibiting the Defendant from proffering speciﬁc instances of conduct of the Defendant.


           Authority: Minnesota Rules of Evidence 405; State v. Posten, 302 N.W.2d 638
           (Minn. 1981).

37. Prohibiting testimony or questions intended or likely to elicit improper vouching for the
    Defendant or other witnesses.

           Authority: Minn. R. Evid. 403, 701; State v. Koskela, 536 NW2d 625, 630
           (Minn. 1995) ("[C]redibility of a witness is for the jury to decide, not a witness");
           State v. Ellert, 301 N.W.2d 320, 323 (Minn. 1964) (error to permit testimony by
           police ofﬁcer as to veracity of Defendant's statement).

                                             8

===== PAGE 009/010 =====
                                           27-CR-22-4239
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      4/24/2023 4:25 PM




DISCOVERY/NOTICE

  38. Prohibiting Defendant's attorney from calling any previously undisclosed witnesses.

              Authority: Minn. R. Crim. P. 9.02, subd.l (3); State v. Patterson, 587 N.W.2d 45
              (Minn. 1998); and State v. Irwin, 379 N.W.2d llO (Minn. App. 1985).

  39. Prohibiting Defendant's attorney from asserting any previously undisclosed defense.

              Authority:    Minn. R. Crim. Pro. 9.02, subd. 1(5). See, eg, State v. Ketter,
          364 N.W.2d 459, 463 (Minn. App. 1985) (distinguishing misdemeanor, where
          defendant does "not lose the right to assert [a Rule 9] defense by failing to give pretrial
          notice," from felony notice requirements).

  40. Requiring disclosure of a written summary of any evidence the defense intends to elicit at
      trial and identiﬁcation of the applicable foundation witness (either on direct or cross),
                                   '
      requiring an "offer of proof as to the relevancy of each defense witness' testimony, and
      barring the admission of any evidence not previously so disclosed.

              Authority: Minn. R. Crim. P. 9.02 subd. l; Minn. R. Evid. 401, 402, 403.

TRANSCRIPTS

  41. Allowing the State to provide the jury with copies of transcripts (if prepared) to assist jurors
      while listening to admitted recordings, and that the Court will provide the jury with an
      instruction on the appropriate use of these transcripts for purposes of inaudibility or
      identiﬁcation of speakers.

             Authority: State v. Olkon, 299 N.W.2d 89 (Minn. 1980) (ﬁnding no error in
             providing jurors with audio transcripts and properly instructing jurors on transcript
             use for purposes of inaudibility and/or identification of speakers). See also
             MRCP Rule 1 1.10 (prohibiting transcription as a condition precedent to admission,
             allowing transcripts as illustrative exhibits).

CLOSING ARGUMENT

  42. Allowing the prosecution to state to the jury as part of its ﬁnal argument instructions that
      will be given to the jury by the court.

              Authority: Minn. R. Crim. P. 26.03 subd. 19(3).

  43. Allowing the prosecution to use a Microsoft PowerPoint visual presentation during closing
      argument as a multimedia aid, possibly incorporating, as a whole or in part, any exhibit,
      including but not limited to: pictures, documents, video, and audio ﬁles, that have been
      admitted into evidence during the course of the trial. A printed and/or electronic copy of
      the presentation will be provided to the Court and to defense immediately prior to the
      closing argument if such presentation is ultimately used and labeled as a court exhibit.

              Authority: State v. Stewart, 643 N.W.2d 281 (Minn. 2002).

                                                 9

===== PAGE 010/010 =====
                                            27-CR-22-4239
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      4/24/2023 4:25 PM




   44. Prohibiting counsel for the defendant from attributing the crime to another person unless
       such an inference is warranted by the evidence and properly noticed.

              Authority: State v. Salitros, 499 N.W.2d 815 (Minn. 1993); MRCP Rule 9.02.

INVASION OF PROVINCE OF THE JURY

   45. Prohibiting counsel for the defendant from asking, asserting, arguing, or otherwise putting
       forth to the jury, that the jurors should put themselves, a friend, or a member of their family
       "in the shoes" of the defendant.

              Authority: State v. Johnson, 324 N.W.2d l99 (Minn. 1982).

   46. Precluding witnesses from offering an opinion as to the guilt or innocence of the Defendant,
       or any other matter not rationally based on the perception of the witness and helpful to a
       clear understanding of the witness' testimony or determination of a fact in issue.

              Authority: Minn. R. EVid. 701.

PRIOR RULINGS

   47. Prohibiting counsel for the defendant from referencing, mentioning, commenting on, or
       alluding to the jury, in any way, either in voir dire, opening statement, direct examination,
       cross-examination, case-in-chief, or closing argument, regarding any item of evidence that
       was suppressed, any reasons for suppression, or the fact that evidence was suppressed or
       that any objection was either sustained or overruled and any reason for such.

              Authority: Minn. R. Evid. 402; 403.

   48. For such other relief as the Court deems just and appropriate.

   49. For such other orders and relief the State may later seek through supplementary motions.

                                                      Respectfully submitted,

Dated: April 24, 2023                                 MARY F. MORIARTY
                                                      Hennepin County Attorney




                                                        /ﬂ-\/~
                                                      fhomas Prochazka (#03 9334
                                                      Assistant Hennepin County Attorney
                                                      C2100 Government Center
                                                      Minneapolis, MN 55487
                                                      Telephone: (612)-596-7735



                                                 10


===== DOC: MCRO_27-CR-22-4239_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-05_20240429035804.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                Jun 05, 2023 1:16 pm



State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
PRIEST JESUS DORSEY,                                                                   27-CR-22-4239; 27-CR-21-
                                                                                     928; 27-CR-21-6382; 27-CR-
                                                                                        20-6301; 27-CR-23-2073
              Defendant.


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/07/1973                                 SILS Identifier: 170708
Phone:              Home: INVALID, Cell: 952-220-8936 (Defendant’s mother Edith)
Email:              Pdahman0402@gmail.com
Current Address: 4109 Oregon Avenue N #4
                    Minneapolis MN 55427
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: THOMAS JAMES PROCHAZKA                Phone:    612-596-7735
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                              Caligiuri, Hilary
Dated: June 5, 2023                                                           2023.06.05 11:20:28 -05'00'

                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-4239_Notice of Hearing_2023-06-05_20240429035803.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2023-06-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         Jun 07, 2023 1:19 pm


   State of Minnesota                                                                   District Court
   Hennepin County                                                             Fourth Judicial District
                                                                  Court File Number: 27-CR-22-4239
                                                                    Case Type: Crim/Traf Mandatory
                                                      27-CR-20-6301; 27-CR-21-6382; 27-CR-21-928
   PRIEST JESUS DORSEY                                     Notice of Remote Zoom Hearing
   4109 OREGON AVENUE N #4
   MINNEAPOLIS MN 55427




   State of Minnesota vs PRIEST JESUS DORSEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 08, 2023
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer George Borer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 7, 2023                   Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-22-4239_Notice of Hearing_2023-06-05_20240429035802.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2023-06-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Jun 07, 2023 1:19 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-22-4239
                                                                      Case Type: Crim/Traf Mandatory

   PRIEST JESUS DORSEY                                     Notice of Remote Zoom Hearing
   4109 OREGON AVENUE N #4
   MINNEAPOLIS MN 55427




   State of Minnesota vs PRIEST JESUS DORSEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 15, 2023
                                                Hearing
                                                9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary Lindell Caligiuri, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
                  Meeting ID: 160 368 8210
                  Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
                  Meeting ID: 160 368 8210
                  Passcode: 1234
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 7, 2023                   Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104             HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-22-4239_Scheduling Order_2023-09-15_20240429035801.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Scheduling Order
filing_date: 2023-09-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
                                                      Sep 15, 2023 4:20 pm
 STATE OF MINNESOTA                                                             DISTRICT COURT

 HENNEPIN COUNTY                                                 FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                   Plaintiff,                        SCHEDULING ORDER ADDENDUM
   v.
                                                          MNCIS No. 27-CR-22-4239
 Priest Jesus Dorsey,

                  Defendant.


IT IS HEREBY ORDERED:

       1.     Jury trial in this matter is set on January 8, 2024, at 9:00 a.m. Counsel and
the parties shall arrive 15 minutes before the commencement of each day of trial.

        2.    A continuance of the trial date will not be granted without good cause shown.
The Court will not entertain a motion to continue the trial on the day of trial, unless the basis
for the motion arose on the day prior or over the weekend prior.

        3.     The parties shall immediately notify the Court by email of any resolution of
this case prior to the start of trial, such that a plea hearing may be scheduled.

       4.    All deadlines previously imposed by Scheduling Order remain in effect
unless the Court grants an extension for good cause shown.

       5.    Any extensions or other changes will be made only for good cause shown by
written motion supported by affidavit. Neither a conflict with other court appearances nor
agreement of the parties is, by itself, good cause for extension.

       6.      When filing documents with the court, all parties shall use e-service or the
courtesy copy function of the Minnesota Judicial Branch e-File and Serve system to send
copies to the judge of record and her staff (4thJudgeCaligiuriStaff@courts.state.mn.us).

IT IS SO ORDERED.
                                                    BY THE COURT:
                                                                                 Caligiuri, Hilary
                                                                                 2023.09.15 16:16:53
Dated: September 15, 2023                                                        -05'00'
                                                    _______________________________________________
                                                    HILARY LINDELL CALIGIURI
                                                    Judge of District Court


===== DOC: MCRO_27-CR-22-4239_Notice of Motion and Motion_2024-01-08_20240429035800.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Motion and Motion
filing_date: 2024-01-08
pages: 003
--- end meta
===== PAGE 001/003 =====
                                            27-CR-22-4239
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     1/8/2024 9:51 AM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


State of Minnesota,                                 NOTICE OF MOTION AND MOTION BY
                                                      PROSECUTION ATTORNEY FOR
                       Plaintiff,                     DISCOVERY BY ORDER OF THE
                                                                COURT
   vs.
                                                            Court Case No. 27-CR-22-4239
Priest Jesus Dorsey,                                          C.A. Case No. 22A02382

                        Defendant.


TO: The above-named Defendant and Defendant’s attorney.


                                     NOTICE OF MOTION

         You are hereby notified that as soon as Counsel may be heard, the State will make the

following Motion:

                                            MOTION

         Pursuant to Rule 9.02, subd. 2(1), Minnesota Rules of Criminal Procedure, the State

informs the Court that one or more of the discovery procedure below will be of material aid in

determining whether Defendant in the above-entitled matter committed the offense charged, and

moves this Court to order Defendant to:

                Permit the taking of a buccal swab for DNA comparison purposes;


         The discovery procedure(s) marked above will be of material aid in this case because the

information sought:

                There is probable cause to believe the sample will aid in establishing
                Defendant’s guilt.
                Unknown DNA samples have been collected from the contraband firearm
                in this case and a known sample is needed for comparison purposes.

===== PAGE 002/003 =====
                                          27-CR-22-4239
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       1/8/2024 9:51 AM




       The State further moves that Defendant be ordered to appear at a date, time, and place to

be coordinated with law enforcement no later than within one (1) week of signing of the order.


                                                    Respectfully submitted,

                                                    MARY F. MORIARTY
                                                    Hennepin County Attorney


                                                    Thomas Prochazka (0393348)
                                                    Assistant County Attorney
                                                    C2100 Government Center
                                                    300 S 6th St
                                                    Minneapolis, MN 55487
                                                    Telephone: 612-596-7735

===== PAGE 003/003 =====
                                            27-CR-22-4239
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       1/8/2024 9:51 AM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


State of Minnesota,                                                FINDINGS
                                                                      AND
                        Plaintiff,                                  ORDER

   vs.                                                      Court Case No. 27-CR-22-4239
                                                              C.A. Case No. 22A02382
Priest Jesus Dorsey,

                         Defendant.

         Pursuant to Rule 9.02, subd. 2(1), Minnesota Rules of Criminal Procedure, the Court

finds that the discovery procedure(s) marked below will be of material aid in determining

whether Defendant in the above-entitled matter committed the offense charged, and hereby

orders Defendant to:

                Appear in a lineup;
                Speak for the purpose of voice identification or for the purpose of taking voice
                prints;
                Be fingerprinted or permit his palm prints or footprints to be taken;
                Permit measurements of his body to be taken;
                Pose for photographs not involving reenactment of a scene;
                Permit the taking of samples of his buccal swab
                (The Court finds that there is probable cause to believe that a known DNA
                sample will aid in establishing the guilt of Defendant.)
                Provide specimens of his handwriting;
                Submit to reasonable physical or medical inspection of his body.

         Defendant is therefore ordered to appear within one week of the signing of this

order at a date, time, and place coordinated with law enforcement and to submit to the

aforementioned discovery procedures:

                                                      ______________________________
Dated:                                                Judge of District Court


===== DOC: MCRO_27-CR-22-4239_Scheduling Order_2024-01-08_20240429035759.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Scheduling Order
filing_date: 2024-01-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                           Filed in District Court
                                                                           State of Minnesota
                                                                           Jan 09, 2024 9:45 am
 STATE OF MINNESOTA                                                            DISTRICT COURT

 HENNEPIN COUNTY                                                  FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                   Plaintiff,                        SCHEDULING ORDER ADDENDUM
   v.
                                                          MNCIS No. 27-CR-22-4239
 Priest Jesus Dorsey,

                  Defendant.


IT IS HEREBY ORDERED:

       1.      Jury trial in this matter is set on June 17, 2024, at 9:00 a.m. Counsel and the
parties shall arrive 15 minutes before the commencement of each day of trial.

        2.    A continuance of the trial date will not be granted without good cause shown.
The Court will not entertain a motion to continue the trial on the day of trial, unless the basis
for the motion arose on the day prior or over the weekend prior.

        3.     The parties shall immediately notify the Court by email of any resolution of
this case prior to the start of trial, such that a plea hearing may be scheduled.

       4.    All deadlines previously imposed by Scheduling Order remain in effect
unless the Court grants an extension for good cause shown.

       5.    Any extensions or other changes will be made only for good cause shown by
written motion supported by affidavit. Neither a conflict with other court appearances nor
agreement of the parties is, by itself, good cause for extension.

       6.      When filing documents with the court, all parties shall use e-service or the
courtesy copy function of the Minnesota Judicial Branch e-File and Serve system to send
copies to the judge of record and her staff (4thJudgeCaligiuriStaff@courts.state.mn.us).

IT IS SO ORDERED.
                                                    BY THE COURT:
                                                                      Caligiuri, Hilary
                                                                      2024.01.08
Dated: January 8, 2024                              _______________________________________________
                                                                      15:04:35 -06'00'

                                                    HILARY LINDELL CALIGIURI
                                                    Judge of District Court


===== DOC: MCRO_27-CR-22-4239_Order-Other_2024-01-09_20240429035758.pdf =====
--- meta
case_number: 27-CR-22-4239
defendant: PRIEST JESUS DORSEY
filing_type: Order-Other
filing_date: 2024-01-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-4239
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       1/9/2024 9:45 AM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


State of Minnesota,                                                FINDINGS
                                                                      AND
                       Plaintiff,                                   ORDER

   vs.                                                      Court Case No. 27-CR-22-4239
                                                              C.A. Case No. 22A02382
Priest Jesus Dorsey,

                        Defendant.

         Pursuant to Rule 9.02, subd. 2(1), Minnesota Rules of Criminal Procedure, the Court

finds that the discovery procedure(s) marked below will be of material aid in determining

whether Defendant in the above-entitled matter committed the offense charged, and hereby

orders Defendant to:

                Appear in a lineup;
                Speak for the purpose of voice identification or for the purpose of taking voice
                prints;
                Be fingerprinted or permit his palm prints or footprints to be taken;
                Permit measurements of his body to be taken;
                Pose for photographs not involving reenactment of a scene;
                Permit the taking of samples of his buccal swab
                (The Court finds that there is probable cause to believe that a known DNA
                sample will aid in establishing the guilt of Defendant.)
                Provide specimens of his handwriting;
                Submit to reasonable physical or medical inspection of his body.

         Defendant is therefore ordered to submit to the aforementioned discovery

procedures at the Hennepin County Adult Detention Center at a time and date to be
                                                                        Caligiuri, Hilary
determined.
                                                                        2024.01.08
                                                                        15:03:52 -06'00'
                                                      ______________________________
Dated: January 8, 2024                                Judge of District Court



========================================================================================================================

<<< CASE 27-CR-22-4879 >>>

===== DOC: 27-CR-22-4879.pdf (Docket) =====
--- meta
case_number: 27-CR-22-4879
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:59 AM


   Current Balance as of 04/29/2024 is $3.00




   Case Information                                                                                       Related Cases
   Case Number: 27-CR-22-4879                                                                             27-MH-PR-22-677
   Case Title: State of Minnesota vs MANYARA NICOLE WATKINS
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/16/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                                   Attorneys Active
   State of Minnesota                                                               Duginske, Brian James - Lead Attorney
                                                                                    ARNESON, THOMAS STUART
                                                                                    COLE, JUDITH L
                                                                                    SORENSEN, ROBERT J



   Defendant                                                                      Attorneys Active
   WATKINS, MANYARA NICOLE                                                          PROBST, ASHLEY ANN - Lead Attorney
   DOB: 03/17/1992                                                                  Herlofsky, Susan
   Brainerd, MN 56401                                                               METZGER, DRAKE DAIGORO
   Alias: Also Known As Watkins, Manyara
                                                                                  Attorneys Inactive
                                                                                    DOTSON, KELLEN ANTHONY
                                                                                    JONES, ASHLEY ELIZABETH




   Warrants


   Inactive Warrants

   WATKINS, MANYARA NICOLE Arrest, Complaint, Order of Detention
   Judicial Officer: Norris, Lyonel
   04/25/2022 08:49 PM        Status: Warrant Cleared by Wt Office
   04/04/2022 01:31 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $30,000.00




   Charges



     1     Amended Charge: Assault-3rd Degree-Substantial Bodily Harm                Statute: 609.223.1

           Date Amended: 02/09/2024

===== PAGE 002/010 =====
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)


        Disposition: Convicted                                                     Disposition Date: 02/09/2024
        Level of Sentence: Convicted of a Gross Misdemeanor


      Level of Charge: Misdemeanor

      Offense Date: 02/28/2022

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department

      Prosecuting Agency: Hennepin County Attorney


      Prior Charge: Assault-3rd Degree-Substantial Bodily Harm                     Statute: 609.223.1

      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)

      Level of Charge: Felony

      Offense Date: 02/28/2022

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department

      Prosecuting Agency: Hennepin County Attorney



 2    Assault-5th Deg-Inflict or Attempt Bodily Harm                               Statute: 609.224.1(2)

      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt Bodily Harm (609.224.1(2))


        Disposition: Convicted                                                     Disposition Date: 02/09/2024
        Level of Sentence: Convicted of a Misdemeanor


      Level of Charge: Misdemeanor

      Offense Date: 02/28/2022

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department

      Prosecuting Agency: Hennepin County Attorney


 3    Assault-5th Deg-Inflict or Attempt Bodily Harm                               Statute: 609.224.1(2)

      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt Bodily Harm (609.224.1(2))


        Disposition: Dismissed                                                     Disposition Date: 06/07/2022


      Level of Charge: Misdemeanor

      Offense Date: 02/28/2022

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


12/06/2022               Interim conditions for WATKINS, MANYARA NICOLE
                         Judicial Officer: Janzen, Lisa K
                         Expiration Date: 02/09/2024
                            Post Bail or Bond with No Conditions
                            $30,000.00
                            Post Bail or Bond with Conditions
                            $0.00
                            Make all future court appearances
                            Remain law-abiding
                            No contact with victim(s)
                            Stay a reasonable distance away from victim's residence

===== PAGE 003/010 =====
                Do not ship/transport/possess or receive firearm or ammo
                Conditions, other
                No alcohol/controlled substance use
                Take medications in the prescribed dosage and frequency

04/27/2022    Interim conditions for WATKINS, MANYARA NICOLE
              Judicial Officer: Norris, Lyonel
              Expiration Date: 12/06/2022
                Post Bail or Bond with No Conditions
                $30,000.00
                Post Bail or Bond with Conditions
                $10,000.00
                Make all future court appearances
                Remain law-abiding
                No contact with victim(s)
                Stay a reasonable distance away from victim's residence
                Do not ship/transport/possess or receive firearm or ammo
                Follow all instructions of probation
                Contact with probation
                Conditions, other
                No alcohol/controlled substance use
                Random testing
                Take medications in the prescribed dosage and frequency




Case Events


02/09/2024    Order Granting Motion
              Judicial Officer: Scoggin, Paul
              Index #40


02/09/2024    Order Granting Motion
              Judicial Officer: Scoggin, Paul
              Index #39


02/09/2024    Application - Agreement for Deferred Payment
              Index #38


02/09/2024    Petition to Enter Guilty Plea                                  
              Judicial Officer: Scoggin, Paul                               4 pages
              Index #37


02/09/2024    Hearing Held In-Person


02/01/2024    Rule 20 Evaluation Report
              Index #36


11/17/2023    Order-Eval for Mental Illness or Cognitive Impairment 20.02    
              Judicial Officer: Scoggin, Paul                               4 pages
              Index #35


11/17/2023    Probable Cause Found


11/17/2023    Notice of Hearing                                              
              Index #34                                                     2 pages



11/17/2023    Hearing Held Remote


10/23/2023    Notice of Hearing

===== PAGE 004/010 =====
             Index #33                                      
                                                          1 page



09/14/2023   Notice of Hearing                             
             Index #32                                    3 pages



09/14/2023   Hearing Held Remote


08/28/2023   Notice of Remote Hearing with Instructions    
             Party: Defendant WATKINS, MANYARA NICOLE     2 pages
             Index #31


08/22/2023   Found Competent
             Judicial Officer: Browne, Michael K


08/22/2023   Hearing Held Remote


08/18/2023   Notice of Hearing                              
             Index #30                                    1 page



08/18/2023   Notice of Remote Hearing with Instructions    
             Party: Defendant WATKINS, MANYARA NICOLE     2 pages
             Index #29


08/15/2023   Notice of Hearing                              
             Party: Defendant WATKINS, MANYARA NICOLE     1 page
             Index #28


07/31/2023   Notice of Remote Hearing with Instructions    
             Index #27                                    2 pages



07/31/2023   Request for Continuance
             Index #26


07/07/2023   Rule 20 Progress Report
             Index #25


05/31/2023   Rule 20 Progress Report
             Index #24


02/07/2023   Rule 20 Progress Report
             Index #23


01/31/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


01/31/2023   Hearing Held Remote


01/25/2023   Notice of Remote Hearing with Instructions    
             Index #22                                    2 pages



01/24/2023   Request for Continuance
             Index #21


01/24/2023   Hearing Held Remote


01/10/2023   Bail to stand as previously ordered

===== PAGE 005/010 =====
01/10/2023   Rule 20 Progress Report
             Index #20


01/10/2023   Request for Continuance
             Index #19


01/10/2023   Hearing Held Remote


12/06/2022   Hearing Held Remote


12/06/2022   Order for Conditional Release                               
             Judicial Officer: Janzen, Lisa K                          1 page
             Index #18


12/05/2022   Order-Other                                                
             Judicial Officer: Janzen, Lisa K                          3 pages
             Index #17


10/05/2022   Motion
             Party: Defendant WATKINS, MANYARA NICOLE
             Index #16


09/30/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Janzen, Lisa K                          2 pages
             Party: Defendant WATKINS, MANYARA NICOLE
             Index #15


06/21/2022   Bail to stand as previously ordered


06/21/2022   Hearing Held Remote


06/07/2022   Findings and Order                                         
             Judicial Officer: Janzen, Lisa K                          5 pages
             Index #14


06/07/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


06/07/2022   Bail to stand as previously ordered


06/07/2022   Hearing Held Remote


06/07/2022   Rule 20 Evaluation Report
             Index #13


06/07/2022   Rule 20 Report Distributed


04/27/2022   Demand or Request for Discovery                            
             Index #12                                                 8 pages



04/27/2022   Order for Conditional Release
             Judicial Officer: Norris, Lyonel
             Index #11


04/27/2022   Probable Cause Found

===== PAGE 006/010 =====
04/27/2022              Order-Evaluation for Competency to Proceed (Rule 20.01)                                            
                        Judicial Officer: Norris, Lyonel                                                                  2 pages
                        Index #10


04/27/2022              Statement of Rights
                        Index #9


04/27/2022              Order Granting Public Defender
                        Judicial Officer: Norris, Lyonel
                        Index #8


04/27/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney COLE, JUDITH L;
                        Attorney DOTSON, KELLEN ANTHONY;
                        Defendant WATKINS, MANYARA NICOLE


04/27/2022              Identity Verified


04/27/2022              Pretrial Release Evaluation Form
                        Index #7


04/27/2022              Application for Public Defender
                        Index #6


04/25/2022              Warrant Cleared by Wt Office


04/14/2022              Pre-Plea Worksheet
                        Index #5


04/04/2022              Warrant Issued                                                                                         
                        Index #4                                                                                           1 page



04/04/2022              Fail to Appear at a hearing


04/04/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney COLE, JUDITH L


03/17/2022              Notice of Remote Hearing with Instructions                                                         
                        Index #3                                                                                          2 pages



03/17/2022              Amended Criminal Complaint                                                                         
                        Judicial Officer: Askalani, Shereen                                                               7 pages
                        Index #2


03/16/2022              E-filed Comp-Summons                                                                               
                        Index #1                                                                                          7 pages




Hearings


Previous Hearings

02/09/2024   11:00 AM                Sentencing                                                   Result: Held On the Record
                                     Judicial Officer: Scoggin, Paul
                                     Location: GC-C1756

                                     Date Updated: 02/05/2024
                                     Continued to 02/09/2024 11:00 AM - By agreement - WATKINS,
                                     MANYARA NICOLE

===== PAGE 007/010 =====
                        Original Hearing Date: 02/05/2024 09:00 AM

11/17/2023   09:15 AM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1756

09/19/2023   01:00 PM   Hearing
                        Location: GC-C857
                        Cancelled; Other

09/14/2023   01:15 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1756

                        Date Updated: 08/28/2023
                        Continued to 09/14/2023 01:15 PM - Defendant Request -
                        WATKINS, MANYARA NICOLE

                        Date Updated: 08/18/2023
                        Continued to 08/28/2023 09:15 AM - Defendant Request -
                        WATKINS, MANYARA NICOLE

                        Date Updated: 08/15/2023
                        Reset by Court to 08/18/2023 09:00 AM - By agreement

                        Date Updated: 08/15/2023
                        Reset by Court to 08/21/2023 10:30 AM - By agreement

                        Original Hearing Date: 08/18/2023 09:00 AM

08/22/2023   01:30 PM   Review Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

08/15/2023   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 07/31/2023
                        Continued to 08/15/2023 01:30 PM - Other - WATKINS, MANYARA
                        NICOLE

                        Original Hearing Date: 08/01/2023 01:30 PM

01/31/2023   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

01/24/2023   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

01/10/2023   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/06/2022   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/21/2022   01:30 PM   Bail Hearing                                                  Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

06/07/2022   01:30 PM   Hearing                                                       Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 06/02/2022
                        Reset by Court to 06/07/2022 01:30 PM - Other

===== PAGE 008/010 =====
                          Original Hearing Date: 06/07/2022 01:30 PM

04/27/2022     01:30 PM   First Appearance                                                                Result: Held On the Record
                          Judicial Officer: Norris, Lyonel
                          Location: PSF 141

04/04/2022     01:31 PM   Hearing                                                                         Result: Held Off the Record
                          Judicial Officer: Norris, Lyonel
                          Location: PSF 141




Dispositions


02/09/2024                Court Decision - Sentenced
                          Judicial Officer: Scoggin, Paul

                           1     Amended Charge: Assault-3rd Degree-Substantial Bodily Harm

                                 Statute: 609.223.1

                                 Date Amended: 02/09/2024

                                 Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily
                                 Harm (609.223.1)


                                    Disposition: Convicted
                                    Level of Sentence: Convicted of a Gross Misdemeanor


                                 Level of Charge: Misdemeanor

                                 Offense Date: 02/28/2022

                                 Community Of Offense: Brooklyn Park

                                 Law Enforcement Agency: Brooklyn Park Police Department

                                 Prosecuting Agency: Hennepin County Attorney


                           2     Assault-5th Deg-Inflict or Attempt Bodily Harm
                                 Statute: 609.224.1(2)

                                 Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt Bodily
                                 Harm (609.224.1(2))


                                    Disposition: Convicted
                                    Level of Sentence: Convicted of a Misdemeanor


                                 Level of Charge: Misdemeanor

                                 Offense Date: 02/28/2022

                                 Community Of Offense: Brooklyn Park

                                 Law Enforcement Agency: Brooklyn Park Police Department

                                 Prosecuting Agency: Hennepin County Attorney

                                 Local Confinement:
                                 Agency: Hennepin County Workhouse - Adult Corrections
                                 Term: 277 Days
                                 Time To Serve: 277 Days
                                 Credit For Time Served: 277 Days
                                 Fees: (Grand Total: $3.00)
                                 Fine Totals: $50.00
                                   Fine: $50.00


                                 Law Library Fees: $3.00
                                 Victim Assist-Sheriff: $50.00 (Waived)
                                 Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                                 Public Defender Co-Payment: $75.00 (Waived)
                                 Local Confinement:

===== PAGE 009/010 =====
                    Agency: Hennepin County Workhouse - Adult Corrections
                    Term: 90 Days
                    Time To Serve: 90 Days
                    Credit For Time Served: 90 Days
                    Fees: (Grand Total: $0.00)
                    Fine Totals: $60.00
                      Fine: $60.00

                    Victim Assist-Sheriff: $60.00 (Waived)
                    Level of Sentence:
                    Convicted of a Gross Misdemeanor
                    Level of Sentence:
                    Convicted of a Misdemeanor


02/09/2024   Disposition
             Judicial Officer: Scoggin, Paul

              1     Amended Charge: Assault-3rd Degree-Substantial Bodily Harm

                    Statute: 609.223.1

                    Date Amended: 02/09/2024

                    Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily
                    Harm (609.223.1)


                      Disposition: Convicted


                    Level of Charge: Misdemeanor

                    Offense Date: 02/28/2022

                    Community Of Offense: Brooklyn Park

                    Law Enforcement Agency: Brooklyn Park Police Department

                    Prosecuting Agency: Hennepin County Attorney


02/09/2024   Amended Disposition
             Judicial Officer: Scoggin, Paul
             Amended Reason: Court Order

              2     Assault-5th Deg-Inflict or Attempt Bodily Harm
                    Statute: 609.224.1(2)

                    Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt Bodily
                    Harm (609.224.1(2))


                      Disposition: Convicted


                    Level of Charge: Misdemeanor

                    Offense Date: 02/28/2022

                    Community Of Offense: Brooklyn Park

                    Law Enforcement Agency: Brooklyn Park Police Department

                    Prosecuting Agency: Hennepin County Attorney


02/09/2024   Plea
             Judicial Officer: Scoggin, Paul

              1     Amended Charge: Assault-3rd Degree-Substantial Bodily Harm

                    Statute: 609.223.1

                    Date Amended: 02/09/2024

                    Level of Charge: Misdemeanor

                    Offense Date: 02/28/2022

                    Guilty

===== PAGE 010/010 =====
                                       2    Assault-5th Deg-Inflict or Attempt Bodily Harm
                                            Statute: 609.224.1(2)

                                            Level of Charge: Misdemeanor

                                            Offense Date: 02/28/2022

                                            Guilty



   06/07/2022                         Disposition
                                      Judicial Officer: Janzen, Lisa K

                                       2    Assault-5th Deg-Inflict or Attempt Bodily Harm
                                            Statute: 609.224.1(2)

                                            Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt Bodily
                                            Harm (609.224.1(2))


                                               Disposition: Dismissed


                                            Level of Charge: Misdemeanor

                                            Offense Date: 02/28/2022

                                            Community Of Offense: Brooklyn Park

                                            Law Enforcement Agency: Brooklyn Park Police Department

                                            Prosecuting Agency: Hennepin County Attorney


                                       3    Assault-5th Deg-Inflict or Attempt Bodily Harm
                                            Statute: 609.224.1(2)

                                            Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-Inflict or Attempt Bodily
                                            Harm (609.224.1(2))


                                               Disposition: Dismissed


                                            Level of Charge: Misdemeanor

                                            Offense Date: 02/28/2022

                                            Community Of Offense: Brooklyn Park

                                            Law Enforcement Agency: Brooklyn Park Police Department

                                            Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - WATKINS, MANYARA NICOLE                                                                                Fines and Fees        $       263.00
                                                                                                           Total Payments and Credits      -$       260.00
                                                                                                   Current Balance as of 04/29/2024         $             3.00
   Transaction Details

   02/12/2024              Credit Waived                                                                                            -$             260.00
   02/12/2024              Charge                                                                                                    $             263.00




Search executed on 04/29/2024 03:59 AM


===== DOC: MCRO_27-CR-22-4879_E-filed Comp-Summons_2022-03-16_20240429040038.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: E-filed Comp-Summons
filing_date: 2022-03-16
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-22-4879                             Filed in District Court
                                                                                          State of Minnesota
                                                                                                   3/16/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                             Prosecutor File No.           22A02174
                                                                  Court File No.       27-CR-22-4879

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
      vs.
MANYARA NICOLE WATKINS           DOB: 03/17/1992
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 02/28/2022
Control #(ICR#): 22006995
Charge Description: That on or about 2/28/2022, in Brooklyn Park, Hennepin County, Minnesota,
Manyara Nicole Watkins assaulted Victim 1 and inflicted substantial bodily harm.
                                               COUNT II
Charge: Assault-5th Deg-Inflict or Attempt Bodily Harm
Minnesota Statute: 609.224.1(2), with reference to: 609.224.1(2), 609.101.2
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 02/28/2022
Control #(ICR#): 22006995
Charge Description: That on or about 2/28/2022, in Brooklyn Park, Hennepin County, Minnesota,
Manyara Nicole Watkins inflicted or attempted to inflict bodily harm on Victim 2.
                                              COUNT III
Charge: Assault-5th Deg-Inflict or Attempt Bodily Harm
Minnesota Statute: 609.224.1(2), with reference to: 609.224.1(2), 609.101.2
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor

                                                   1

===== PAGE 002/007 =====
                                         27-CR-22-4879                         Filed in District Court
                                                                                  State of Minnesota
Offense Date (on or about): 02/28/2022                                                     3/16/2022
Control #(ICR#): 22006995
Charge Description: That on or about 2/28/2022, in Brooklyn Park, Hennepin County, Minnesota,
Manyara Nicole Watkins inflicted or attempted to inflict bodily harm on Victim 3.




                                              2

===== PAGE 003/007 =====
                                                27-CR-22-4879                                 Filed in District Court
                                                                                                 State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                              3/16/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On February 28, 2022, at approximately 12:44 a.m., officers from the Brooklyn Park Police Department
were dispatched to an apartment building on Boone Ave. N. in Brooklyn Park, Hennepin County, Minnesota
for a reported assault. Officers contacted the original complainant, an adult male, hereinafter, “Victim 1,”
who stated he had been attacked by a neighbor in his building. He said he invited her over to have some
beers and they were drinking for approximately five hours. When he asked her to leave, she became upset
and started a barrage of closed fist punches to his face. Officers observed Victim 1 had significant injuries
to his face and a large amount of blood was on his clothing and extremities. He was later treated at North
Memorial Hospital where he learned he sustained multiple fractures to the nose and septum area.

Officers were then dispatched to an assault in progress at an adjacent building on the apartment complex.
Officers believed, and later confirmed with Victim 1, that this suspect was also the person who assaulted
him earlier in the evening. The two buildings are connected through a common corridor hallway, and when
officers arrived on the third floor, they observed two adult females restraining a third adult female on the
ground in the hallway. The female being restrained was later identified as MANYARA NICOLE WATKINS,
DOB 03/17/1992, hereinafter the “Defendant.”

Officers detained Defendant and spoke with one of the residents of apartment 306, hereinafter “Victim 2.”
She told officers that she was at home that evening with her mother, hereinafter “Victim 3,” and her
boyfriend when Defendant knocked on their door. Victim 3 got up to answer the door and Defendant
pushed her way into the apartment. Victim 2 became upset when she saw Defendant push Victim 3, so she
started to approach Defendant and tell her to leave. She told officers she had never seen Defendant
before, and she was trying to get Defendant out of her apartment. Defendant punched Victim 2 in the face.
Victim 2 said she then began to wrestle with Defendant and managed to get her out in the hallway. Victim 2
and Victim 3 then tried to restrain Defendant on the ground until law enforcement arrived. Victim 2 told
officers that Defendant bit her in the hand and behind her left ear while they were trying to restrain her on
the ground. Officers observed that Victim 2 was bleeding from behind her left ear.




                                                      3

===== PAGE 004/007 =====
                                            27-CR-22-4879                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           3/16/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Mark Marah                         Electronically Signed:
                         Police Officer                     03/16/2022 09:52 AM
                         5400 85th Ave N                    Hennepin County, 22270
                         Brooklyn Park, MN 55443
                         Badge: 242



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Brian Duginske                         Electronically Signed:
                     300 S 6th St                           03/16/2022 08:23 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                              27-CR-22-4879                                            Filed in District Court
                                                                                                                          State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                            3/16/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 16, 2022.

 Judicial Officer                    Shereen Askalani                              Electronically Signed: 03/16/2022 09:55 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
              Manyara Nicole Watkins
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-22-4879                    Filed in District Court
                                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET                                    3/16/2022

Name:                                        Manyara Nicole Watkins
DOB:                                         03/17/1992
Address:                                     NPA

Alias Names/DOB:                             Manyara Watkins DOB: 9/17/1992
                                             Manyara Nicole Watkins DOB: 9/17/1992
SID:                                         MN14GT6139
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            713032
SILS Tracking No.                            3266182
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                              27-CR-22-4879                               Filed in District Court
                                                                                                             State of Minnesota
                                             STATUTE AND OFFENSE GRID                                                 3/16/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                          Level                   Agencies            Numbers

1     Charge       2/28/2022   609.223.1                             Felony     A3252        MN0270300          22006995
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Definition   2/28/2022   609.101.2                             No-Level   A3252        MN0270300          22006995
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/28/2022   609.223.1                             Felony     A3252        MN0270300          22006995
                               Assault-3rd Degree-Substantial Bodily
                               Harm

2     Charge       2/28/2022   609.224.1(2)                         Misdemeanor A5353        MN0270300          22006995
                               Assault-5th Deg-Inflict or Attempt
                               Bodily Harm
      Definition   2/28/2022   609.101.2                             No-Level   A5353        MN0270300          22006995
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/28/2022   609.224.1(2)                         Misdemeanor A5353        MN0270300          22006995
                               Assault-5th Deg-Inflict or Attempt
                               Bodily Harm

3     Charge       2/28/2022   609.224.1(2)                         Misdemeanor A5353        MN0270300          22006995
                               Assault-5th Deg-Inflict or Attempt
                               Bodily Harm
      Definition   2/28/2022   609.101.2                             No-Level   A5353        MN0270300          22006995
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/28/2022   609.224.1(2)                         Misdemeanor A5353        MN0270300          22006995
                               Assault-5th Deg-Inflict or Attempt
                               Bodily Harm




                                                                    7


===== DOC: MCRO_27-CR-22-4879_Amended Criminal Complaint_2022-03-17_20240429040037.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Amended Criminal Complaint
filing_date: 2022-03-17
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    Mar 17, 2022 8:36 am

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===== DOC: MCRO_27-CR-22-4879_Notice of Remote Hearing with Instructions_2022-03-17_20240429040036.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    Mar 17, 2022 8:38 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐22‐4879
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   MANYARA NICOLE WATKINS
   6316 BOONE AVE N
   APT 103
   BROOKLYN PARK MN 55428



   State of Minnesota vs MANYARA NICOLE WATKINS

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 04, 2022
                                            First Appearance
                                                 1:31 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Lyonel Norris, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
   2. Enter the Meeting ID and Meeting Password (if asked):
          Meeting ID 161 153 2935 Passcode 400712
   3. Update your name by clicking on your profile picture. If you are representing a party,
      add your role to your name, for example, John Smith, Attorney for Defendant.
   4. Click the Join Audio button in the lower left‐hand corner of your screen.
   5. Click Share Video.
   6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID 161 153 2935 Passcode 400712
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 17, 2022              Sarah Lindahl‐Pfieffer
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040




MNCIS‐PAN‐104           HENN‐CR Pandemic Notice of Remote Zoom Hearing                    11/20


===== DOC: MCRO_27-CR-22-4879_Warrant Issued_2022-04-04_20240429040035.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Warrant Issued
filing_date: 2022-04-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
Alias names:                                        04/04/2022                                       WARRANT
Manyara Waktins; Manyara                   Warrant #: 27-CR-22-4879 - 1             TO: The Sheriff or any Peace Officer of
Watkins; Manyara Nicole Batsell   27-CR-22-4879                                     Hennepin County or other person authorized
Watkins                           Court Division: 1                                 to execute this warrant.
                                  Community: Brooklyn Park
Defendant failed to appear on:                                                      IT IS HEREBY ORDERED, in the name of
04/04/2022 First Appearance                 State of Minnesota vs.                  the State of Minnesota, that the defendant
PSF 141                                 MANYARA NICOLE WATKINS                      named in the complaint be apprehended and
                                              DOB: 03/17/1992                       arrested without delay and brought before the
                                             SID: MN 14GT6139                       Court to be dealt with according to law.
                                         6316 Boone AVE N APT 103
Conditions of Release:                    Brooklyn Park MN 55428                    Witness the Honorable Judge of District Court
                                                                                    this April 04, 2022.
*27 CR 22 4879*                               FELONY WARRANT

                                  The original Complaint has been duly signed and   _________________________________
                                  filed with the Hennepin County District Court.    Lyonel Norris
                                                                                    Judge of District Court
                                  Recommended bail: 30,000.00
                                                                                                    NIGHTCAP
                                   1;   F;    Assault-3rd Degree-Substantial        You are commanded to arrest the defendant on
                                   2;   M;    Bodily Harm; Assault-5th Deg-         Sunday, legal holiday, or in the night time.
                                   3    M     Inflict or Attempt Bodily Harm;
                                              Assault-5th Deg-Inflict or Attempt
                                              Bodily Harm                           ________________________________
                                                                                    Lyonel Norris
                                                                                    Judge of District Court

                                                                                    WARRANT TO BE EXECUTED
                                                                                    NATIONWIDE
                                                                                         YES    X   NO


===== DOC: MCRO_27-CR-22-4879_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-04-27_20240429040034.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-04-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              In District
                                         Fgedto of        Court
                                                   Minnesota
 State of Minnesota                           APR 2 7 2022                                               District Court

 Hemepin County                                                                                 Fourth Judicial District

 State of Minnesota,
                   Plaintiﬂ‘,
 v.                                                                                 Order to 4‘“ Judicial District Court
                                                                                                Psychological Services
                                     V




 MANYARA NICOLE WATKINS,                                                                               27-CR-22-4879
                   Defendant.



                                                   Defendant Information
Location:
Phone:
                          D Out of Custody
                          Home: 763-425-9867,
                                                 E In Custody
                                                 Cell:
                                                                    (      I
                                                      612-        Date of Birth: 03/17/1992
                  607-3759_
Email:            pureloveplsmn@gmail.com              SILS Identiﬁer: 713032
Home Address:     6316 Boone AVE N APT 103
                  Brooklyn Park MN 55428
Additional family/collateral contact number and instructions:

It is hereby ordered:
             E For felony and gross misdemeanor cases, probable cause has been found.
             D The defendant is to be released upon completion of the interview process.
             D This is part of the targeted misdemeanor program.
l. The Chief of Psychological Services of the Fourth Judicial District or the Chiefs designee (“Examiner”) shall
     ’
         conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             E  Competency to participate in proceedings pursuant to Rule 20.01
             D  Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
             D  Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             D Consultation (Pre-Plea/Pre-Sentence)
             D Other (please specify)
2.       Copies of this evaluation shall be provided to the Court and the following individuals:
           Defense Counsel: KELLEN ANTHONY DOTSON
           Prosecuting Attorney: Brian James Duginske                                 612-543-4618
           Probation Ofﬁcer:

3.       The hearing for the return of psychological evaluation will be held on June 07, 2022
         at 1:30 PM

4.       Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
         personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
         dependency, developmental disability, educational, employment, judicial, law enforcement (including
         audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
         records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
         that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
                                                                                         Hennepin County District



                                                                                                        HC 2926 (l 1/2021)

===== PAGE 002/002 =====
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        o   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identiﬁed
            records, including chemical dependency records, because other ways of obtaining the information
                                                                                                            are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any
                                                                                        chemical dependency
            treatment facility or organization holding   records pertaining to Defendant.


   During the preparation of the report, the Examiner and any employee of Community Corrections
                                                                                                   and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as deﬁned in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the
                                                                              Commissioner of Corrections.

   In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b.   Is mentally ill and dangerous; and
            c.   Needs immediate hospitalization.

   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to anoth ,
            b. Is imminently suicidal, or                                    -                               '

            c. Needs emergency intervention.                                      .

Dated: April 27, 2022



                                            /                Referee of District Court
                                                             Signature Lyonel Norris

        Please scan and e-mail the order to 4‘“ Ps ch Services Orders.
    f   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
        Services.
    V   If a defendant is to be released upon completion of the interview process, a Conditional Release Order
        must be ﬁled giving that direction.




                                                                                                    HC 2926(11/2021)


===== DOC: MCRO_27-CR-22-4879_Demand or Request for Discovery_2022-04-27_20240429040033.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Demand or Request for Discovery
filing_date: 2022-04-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-22-4879
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/27/2022 5:13 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
MANYARA WATKINS,                               )          MNCIS No. 27-CR-22-4879
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether
                or not they are expected to be called at trial. This request includes statements made to

===== PAGE 002/008 =====
                                    27-CR-22-4879
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              4/27/2022 5:13 PM


   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.




                                         2

===== PAGE 003/008 =====
                                                27-CR-22-4879
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         4/27/2022 5:13 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-22-4879
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         4/27/2022 5:13 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-4879
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          4/27/2022 5:13 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-22-4879
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         4/27/2022 5:13 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-4879
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          4/27/2022 5:13 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-22-4879
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/27/2022 5:13 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      ____/s/______________
                               Kellen Anthony Dotson
                               Attorney License No. 402454
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-8405

DATED: this 27th day of April, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-4879_Findings and Order_2022-06-07_20240429040032.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Findings and Order
filing_date: 2022-06-07
pages: 005
--- end meta
===== PAGE 001/005 =====
                                     Filed in District Court
                                     State of Minnesota
                                     June 7, 2022


STATE OF MINNESOTA                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT
                                                                    CRIMINAL DIVISION

State of Minnesota,                               )                FINDINGS OF FACT,
                                                  )               CONCLUSIONS OF LAW
                        Plaintiff,                )              AND ORDER REGARDING
                                                  )                   COMPETENCY
   vs.                                            )
                                                  )              MNCIS No: 27-CR-22-4879;
Manyara Nicole Watkins,                           )                  27-CR-21-4906
                                                  )
                         Defendant.               )


         This matter came before the undersigned Judge on June 7, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff. Alina
Schwartz, Plymouth City Attorney, waived her appearance. Defendant appeared
in custody and was represented by Susan Herlofsky, Assistant Hennepin County
Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/17/1992), was charged in MNCIS file 27-CR-22-
   4879 with Third Degree Assault (Felony) and two counts of Fifth Degree
   Assault (Misdemeanor) arising from an incident alleged to have occurred on
   02/28/22 and in MNCIS file 27-CR-21-4906 with Theft (Misdemeanor) arising
   from an incident alleged to have occurred on 03/02/21. On 04/27/22, Judge
   Lyonel Norris found probable cause to believe that the felony offense was
   committed and that Defendant committed it.
2. On 04/27/22, Judge Lyonel Norris ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Kristine Kienlen, Psy.D., LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Kristine Kienlen, Psy.D., LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charge(s) must be dismissed pursuant to Rule 20.01.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Brian Duginske, Assistant Hennepin County Attorney;
      Kellen Dotson, Assistant Hennepin County Public Defender;
      Alina Schwartz, Plymouth City Attorney
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.




                                         2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.


                                        3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of




                                         4

===== PAGE 005/005 =====
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is December 6, 2022. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Kellen Dotson, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:

DATED: June 7, 2022                             ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-22-4879_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-09-30_20240429040031.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-09-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 30, 2022 11:57 am


State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
MANYARA NICOLE WATKINS,                                                                         27-CR-22-4879
        Defendant.



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 763-425-9867, Cell: 612-      Date of Birth: 03/17/1992
                     607-3759
Email:               pureloveplsmn@gmail.com             SILS Identifier: 713032
Home Address:        6316 Boone AVE N APT 103
                     Brooklyn Park MN 55428
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: KELLEN ANTHONY DOTSON
    Prosecuting Attorney: Brian James Duginske                                  612-543-4618
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on December 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: September 30, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-4879_Order-Other_2022-12-05_20240429040030.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Order-Other
filing_date: 2022-12-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                      Filed in District Court
                                      State of Minnesota
                                         Dec 05, 2022
STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,

               Plaintiff,                                       Court File No. 27-CR-22-4879

v.
                                                                  ORDER TO COMPEL
Manyara Nicole Watkins,                                           RELEASE OF DATA

               Defendant.



       The above-entitled matter is scheduled for a 6-month review hearing on the December 6,
2022 Rule 20.01 Return calendar before the Honorable Lisa Janzen, Judge of District Court. On
June 7, 2022, the Defendant appeared before the Court in custody and the Court found the
Defendant not competent to proceed in the criminal file and referred the matter to the Hennepin
County Prepetition Screening Program. On November 18, 2022, the Court issued an Order for
Commitment in civil file 27-MH-PR-22-677. The Defendant remains in custody on the list to the
Commissioner of Human Services, awaiting admittance to a Department of Human Services
(“DHS”) facility. On December 2, 2022, the Minnesota Department of Human Services – Direct
Care and Treatment (“DCT”) requested a continuance via email in order to complete the
evaluation as the Defendant had not been admitted to DCT yet and the Department had been
unaware of the updated competency evaluation. Given the current wait times for admittance to
DHS facilities from the jail, the Court has requested that the case manager appear at the
December 6, 2022 hearing and provide an update, as well as alternative placements.


                                   CONCLUSIONS OF LAW
       “If a government entity opposes discovery of government data or release of data pursuant
to court order on the grounds that the data are classified as not public…[t]he presiding officer
shall first decide whether the data are discoverable or releasable pursuant to the rules of evidence
and of criminal, civil, or administrative procedure appropriate to the action.” Minn. Stat. § 13.03,
subd. 6. “If the data are discoverable the presiding officer shall decide whether the benefit to the

                                                  1

===== PAGE 002/003 =====
party seeking access to the data outweighs any harm to the confidentiality interests of the entity
maintaining the data, or of any person who has provided the data or who is the subject of the
data, or to the privacy interest of an individual identified in the data.” Id.
        With respect to the first prong of the test, according to Minn. R. Crim. P. 9, “the rules
are intended to give the defendant and prosecution as complete discovery as is possible under
constitutional limitations.” State v. Kaiser, 486 N.W.2d 384, 386 (Minn. 1992). Rule 9.01,
subd. 1(4)(a) states that “[t]he results or reports of physical or mental examinations, scientific tests,
experiments, or comparisons made that relate to the case” must be made discoverable.” Minn. R.
Crim. P. 9, subd. 1(4)(a). The Court believes that the details of the Defendant’s competency
evaluation and continuing treatment plan fall within the category of results or reports of
examinations and tests and that therefore the data are discoverable.
        As to the second prong, “[t]he head of the institution to which the defendant is
committed…must report to the court periodically, not less than once every six months, on the
defendant’s mental conditions with an opinion as to competency to proceed.” Minn. Stat. § 20.01,
subd. 7. The Court thus has a duty to continue monitoring defendants that are found not competent
through reports from supervising entities. Additionally, “[t]he court and the prosecutor must be
notified of any proposed institutional transfer, partial institutionalization status, and any proposed
termination, discharge, or provisional discharge of the civil commitment. The prosecutor has the
right to participate as a party in any proceedings concerning proposed changes in the defendant’s
civil commitment or status.” Id. Inherent within Rule 20.01, subd.7 is the understanding that the
Court and parties need information about the Defendant’s treatment progress and proposed facility
transfers and placements. The benefit of access to the information sought by the Court in fulfilling
its duty to monitor the progress of the Defendant’s treatment, as well as to consider the safety and
security of both the Defendant and the community, outweighs the confidentiality interests of the
Defendant or the supervising entity, Hennepin County Human Services – Behavioral Health.


                                               ORDER
    1. A representative of Hennepin County Human Services – Behavioral Health, including
        any grant contracted providers, shall be present at the hearing scheduled before Judge
        Lisa Janzen on December 6, 2022 at 1:30 PM and all subsequent review hearings and is
        authorized to disclose private patient data for Defendant.

                                                   2

===== PAGE 003/003 =====
   2. Hennepin County Behavioral Health shall inform the Court and prosecutor as soon as
      possible if the Defendant absconds from the Court-ordered placement and supervision of
      any provisional discharge.



Date: December 5, 2022                           BY THE COURT:




                                                 Lisa K. Janzen
                                                 Judge of District Court




                                             3


===== DOC: MCRO_27-CR-22-4879_Order for Conditional Release_2022-12-06_20240429040028.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Order for Conditional Release
filing_date: 2022-12-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   Filed in District Court
                                                   State of Minnesota
STATE OF MINNESOTA                                                                                            DISTRICT COURT
COUNTY OF HENNEPIN
                                                      Dec 06, 2022                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                     Case:     27-CR-22-4879
v.
                                                                                       DOB (SILS): 03/17/1992
Manyara Nicole Watkins                                                                 Charge: Assault-3rd (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 30,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances
3.     ☒ Do not have direct or indirect contact (including through social media) with S.B., S.M., or S.M. Stay away from a
       three-block radius of 6300 Block of Boone Ave N and where any such person is, lives, works or goes to school, except
       with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
4.     ☒ Do not possess any firearm or ammunition.
5.     ☒ Do not use any alcohol or non-prescribed controlled substance. Take all prescribed medication only as directed.
6.     ☒ Follow all conditions of civil commitment file 27-MH-PR-22-677.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.




                     Internal Use Only:                     ____________________________               December 6, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:
                                                            Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                            _______________________________            December 6, 2022
     ____________________________         _____________     Defendant                                  Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-4879_Notice of Remote Hearing with Instructions_2023-01-25_20240429040027.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                1/25/2023


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-22-4879
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

MANYARA NICOLE WATKINS
6316 BOONE AVE N
APT 103
BROOKLYN PARK MN 55428
_____________________________________________________________________________
State of Minnesota vs MANYARA NICOLE WATKINS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 31, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-4879_Notice of Remote Hearing with Instructions_2023-07-31_20240429040027.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Jul 31, 2023 10:42 am

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-22-4879
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

MANYARA NICOLE WATKINS
6316 BOONE AVE N
APT 103
BROOKLYN PARK MN 55428
_____________________________________________________________________________
State of Minnesota vs MANYARA NICOLE WATKINS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 15, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 31, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-4879_Notice of Hearing_2023-08-15_20240429040025.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Hearing
filing_date: 2023-08-15
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE or MINNESOTA                                      i"

                                               "71","; j'f-                                             DISTRICTCOURT
 HENNEPIN COUNTY
                                                 7'75; 1'05";                                   FOURTHJUDICIAL DISTRICT


 State of Minnesota




 MANYARA NICOLE WATKINS                                                                          Court File: 27-CR-224879
 11615 State Ave
 Brainerd MN 56401


                                                     NOTICE OF HEARING
                                                Your next court appearance is:
                                                                                          Judge Paul Scoggin
                                                                                          Hennepin County Government
             Friday, August 18, 2023                                                      Center
                                                                   whh
                       9:00 AM                                                            300 South Sixth Street
                                                                                          Floor 17
                                                                                          Minneapolis, MN 55487
                                               This appearance is for: Hearing


      >7   If you do not appear for this hearing, a bench warrant may be issued for
                                                                                       your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.
      >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
      >    You can receive automatic reminders of future court dates via email or text. Set this up at
           
           www.mncourts.gov/hearingereminders.aspx scan the QR code to enroll.
                                                              or                                                      E
      >    Look for your name on a monitor for further courtroom information.                                   [i]
      >    Court may take a few hours   
                                            please plan for this.
     >     If your contact information changes, you must let the court know at 612348-2040.

     >     If you are appearing on a traffic offense, please bring your driver's license and
                                                                                               proof of insurance.
     >     If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                         accepted.
     >     Stay in touch with your attorney if you have one. If you are representing yourself, please review
           .
           www. m ncourts.gov/HeIp-TopiCS/Re presentingYourselfinCourt.aspx
           If you cannot afford to hire a lawyer and would like to
     >7
                                                                   apply for a courtappointed attorney
           before this appearance visit https://4thcourtspdecourtsstate.mn.us or scan the QR code to
           start the application.




  Defendant Signature                                                              Date




Printed on 8/15/2023


===== DOC: MCRO_27-CR-22-4879_Notice of Remote Hearing with Instructions_2023-08-18_20240429040024.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         wwvlﬁ;    -...   ""1;;:1a
                                                            ,




   State of Minnesota                                                                       District Court
   Hennepin County                                                                 Fourth Judicial District
                                                                      Court File Number: 27-CR224879
                                                                        Case Type: Crim/Traf Mandatory

   MANVARA N'COLE WATK'NS                                       Notice of Remote Zoom Hearing
   11615 STATE AVE
   BRAINERD MN 56401                                                    and Judicial Assignment




   State of Minnesota vs MANYARA NICOLE WATKINS

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                            August 22, 2023
                                             Review Hearing
                                                1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Michael K Browne, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you've appeared in court, have your exhibits ready at the
                                                                                               hearing
           and you will be given instructions at the hearing on how to submit them. lf this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
                               
           instructions. Visit www.mncourts.gov/RemoteHearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to
                                                                     apply for a court appointed
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

  To join by internet:
      1-        
         Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
         page on Google Chrome, Safari, or lnternet Explorer).
      2. Enter the Meeting lD and Meeting Password (if asked):



  MNClS-PAN104             HENNCR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If
                                                                  you are representing a party,
         add your role to your name, for example, John Smith,
                                                                Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of
                                                                      your screen.
      5. Click Share Video.
                  P
      6. Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not
                                                                   speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 18, 2023                 Sara Gonsalves
                                       Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040


CC:




MNClSPAN-104             HENNCR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-22-4879_Notice of Hearing_2023-08-18_20240429040023.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Hearing
filing_date: 2023-08-18
pages: 001
--- end meta
===== PAGE 001/001 =====
  /28$TATE OF MINNESOTA                                                                                    DISTRICT COURT
  HENNEPIN COUNTY
                                                                                                  FOURTH JUDICIAL DISTRICT


  State of Minnesota




  MANYARA NICOLE WATKINS                                                                           Court File: 27CR22-4879



                                                       NOTICE OF HEARING
                                                  Your next court appearance is:
                                                                                             Judge Paul Scoggin
                                                                                             Hennepin County Government
              Monday, August 28, 2023                                                        Center
                     9:15 AM                                      with
                                                                                             300 South Sixth Street
                                                                                             Floor 17
                                                                                             Minneapolis, MN 55487
                                                 This appearance is for: Hearing


      >      If you do not appear for this hearing, a bench warrant
                                                                     may be issued for your arrest. For petty
             misdemeanors, a conviction wiII be entered if you fail to appear.
      >      Arrive 15 minutes early to allow time to go through security and meet with
                                                                                        your attorney or to apply for a
             courtappointed attorney if you do not have funds to hire a lawyer.
     V




             You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                       up at
             
             www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.
             Look for your name on a monitor for further courtroom information.
                                                                                                                  E'
             Court may take a few hours   
                                              please plan for this.
             if your contact information changes, you must let the court know at 6123482040.
    VVVVVV




             If you are appearing on a traffic offense,
                                                          please bring your driver's license and proof of insurance.
             If you are paying a fine, please bring
                                                      payment if you can. Credit cards, cash, and checks are accepted.
             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.m ncourts.gov/HelpTopics/RepresentingYourselfinCourt.aspx
    V




             if you cannot afford to hire a lawyer and would like to
                                                                     apply for a courtappointed attorney              ﬂ!
                                          
             beme This appearance VISIt https://4thcourtspde.courts.state.mn.us or scan the QR code t0
             start the application.




  Defendant Signature                                                                 Date




Printed on 8/18/2023


===== DOC: MCRO_27-CR-22-4879_Notice of Remote Hearing with Instructions_2023-08-28_20240429040022.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-28
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                     Court File Number: 27-CR-22-4879
                                                                       Case Type: Crim/Traf Mandatory


   MANYARA NICOLE WATKINS                                  Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs MANYARA NICOLE WATKINS

   You are notified this matter is set for a remote hearing. This hearing will not be in
                                                                                         person at the
   courthouse.
                                           Hearing Information
                                           September 14, 2023
                                             Review Hearing
                                                1:15 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Paul Scoggin, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           lf this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
                               
           instructions. Visit www.mncourts.gov/RemoteHearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-3486000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a
                                                                                courteappointed              -


                                                                                                   E31"
           attorney before this appearance visit https: //4thcourtspde courts. state. mn us
           or scan the QR code to start the application.
                                                                                                        3'3

  To join by internet:
      1-        
         Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
         page on Google Chrome, Safari, or lnternet Explorer).
      2. Enter the Meeting lD and Meeting Password (if asked):




  MNClS-PAN104             HENN-CR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
             Meeting ID: 160 897 9580
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are
                                                                          representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of
                                                                      your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not
                                                         speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1e833568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 897 9580
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hearing-eReminders.aspx
enroll.
                                                      or scan the QR code to




Dated: August 28, 2023                   Sara Gonsalves
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 554870419
                                         612-3482040


CC:




MNClSPAN104               HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-22-4879_Notice of Hearing_2023-09-14_20240429040021.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Hearing
filing_date: 2023-09-14
pages: 003
--- end meta
===== PAGE 001/003 =====
FILECOPY                                          :1"    V
                                                                        7


 STATE OF MINNESOTA
                                                                                                            DISTRICT COURT
 HENNEPIN COUNTY                                                                                 FOURTHJUDICIAL DISTRICT




 State of Minnesota

 V.

 MANYARA NICO LE WATKINS                                                                      Court File: 27CR-22-4879
 11615 State Ave
 Brainerd MN 56401



                                       NOTICE OF TREATMENT COURT HEARING
                                              Your next court appearance is:


                 9/19/2023 at 1:00 PM                           In                            GCC857




              You must appear in person. There is no remote option.

              Court may take a few hours please pIan for this. You should appear at 1pm. We will not be able to
                                          




              accommodate anyone after 3pm. Not appearing for the triage calendar will delay the triage report.
              If you do not appearfor this hearing the triage referral will be closed, and you will need a new
              referral for a triage report to be completed.
              Arrive 15 minutes early to allow time to go through security.
              You can receive automatic reminders offuture court dates via email or text. Set this up at
                                                                                                                 E'E'
              www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                             E
              Look for your name on a monitor for further courtroom information.
          V




              If your contact information changes, you must let the court know at 612-3487191.

              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              www.mncourts.gov/HelpTopics/Representing-YourselfinCourt.aspx.


                                                Before Your Court Date
      >   Read the second and third page of this notice and reach out to the Treatment Court Specialist at 6123487191
          with any questions.




Defendant Signature                                                                            Date

===== PAGE 002/003 =====
                                                                   l:"--"-"       MINNESOTA
                                                                       "
                                                                   L» JUDICIAL BRANCH
                                                                   l


                                                                                 iF?'EN        }.1'V'




WHAT IS A TREATMENT COURT?
Treatment Courts supervise defendants who are residents of
Hennepin County that have been placed on probation for a           "[Treatment Court
criminal offense, need mental health and/or substance use         provides] the
treatment, and who agree to have their probation supervised
                                                                  encouragement and
by the treatment court.
                                                                  accountability to make
The goal of this program is to assist you in gaining the skills   positive life changes.
you need to meet your treatment and mental health goals and       They believed in me
to beneﬁt your overall quality of life.
                                                                  when     |didn't believe
                                                                  in myself."
All Treatment Courts include some type of TREATMENT to
help you address problems in your life. Over the next year or                  -
                                                                                   Former participant
more, a team will be there to HELP you set goals for your time
in the program and create a treatment plan to help meet your
needs. You may be asked to attend groups or programs to
support your sobriety and recovery. You cannot use
unprescribed drugs or alcohol while in a Treatment Court.
                                                                   You have been referred to
You will have regular court reviews or "checkins" with the
                                                                   triage. At the Triage
Judge and team to follow your progress and support you in          Calendar our staff will talk
the changes you are making. You will be asked to do regular        to you about your life and
drug and alcohol testing to keep you on track with staying         determine if Treatment
clean and sober.                                                   Court is right for you, ancl
                                                                   which court would best
You deserve to succeed, and Treatment Courts are here to           meet your individual needs.
help!




                                                   4'5




                                                                                       HC 07/2023

===== PAGE 003/003 =====
                                                                                        MINNESOTA
                                                                              'ih'l?
                                                                                       "UD ICIAL BRANCH
                                                                                          L 'Lt'iﬁi'fm ("3'   FEENK E 3'é F; (KEEN? 'x'




Observe one of our Treatment Courts virtually!
Come watch one of the Treatment Courts to see how we are different from traditional court. Find the
below court you are interested in and join the zoom court session with the specific meeting ID and
password.

To join by web browser:
       1. Type https://zoomgov.com/ioin in your browser's address bar.
      2. Enter the Meeting lD
      3. If asked, enter the Meeting Password
      4. Update your name by clicking on your profile picture. Please add the word "guest" after your
      name. for example, John Smith, guest.
      5. Click the Join Audio icon in the lower left-hand corner of your screen.
      6. Click Share Video.



To join by telephone:
Be sure you know how to mute your phone when you are not speaking and unmute it again to speak.
       Call: 1-833568-8864
       Enter Meeting ID
       Enter Password

                                  Veterans Court: Monday at 10:00am
                                          Meeting ID: 161 669 1155
                                             Passcode: 348317


                          Men's Drug Court: Monday and Wednesday at 2:00pm
                                         Meeting ID: 161 1059 2109
                                            Password: 745084


                              Women's Drug Court: Wednesday at 10:00am
                                         Meeting lD: 161 1059 2109
                                            Password: 745084


                    Felony Mental Health Court: Tuesday and Thursday at 10:00am
                                         Meeting ID: 160 283 6316
                                            Passcode: 527861


                      MSD Mental Health Court: Every other Thursday at 10:003m
                                         Meeting lD: 160 283 6316
                                            Passcode: 527861


                                      DWI Court: Friday at 10:003m
                                            Password: 745084
                                          Toll free: 833 568 8864




                                                                                             HC 07/2023


===== DOC: MCRO_27-CR-22-4879_Notice of Hearing_2023-10-23_20240429040020.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Hearing
filing_date: 2023-10-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
  STATE OF MINNESOTA
                                                  State of Minnesota                                        DISTRICT COURT
  HENNEPIN COUNTY                                                             <


                                                                                                   FOURTH JUDICIAL DISTRICT
                                                         0m 2 3 2023
  State of Minnesota




  MANYARA NICOLE WATKINS                                                                             Court File: 27CR22-4879
  11615 State Ave
  Brainerd MN 56401



                                                        NOTICE OF HEARING
                                                    Your next court appearance is:
                                                                                              Judge Paul Scoggin
              Friday, November 17, 2023                                                       Hennepin County Government
                       9:15 AM                                      with                      Center
                                                                                              300 South Sixth Street
                                                                                              Minneapolis, MN 55487
                                                   This appearance is for: Hearing


      >      If you do not appear for this hearing, a bench warrant
                                                                     may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.
      >      Arrive 15 minutes early to allow time to go through
                                                                security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
     V




             You can receive automatic reminders offuture court dates via email or text. Set this



                                                                                                                   ﬁ
                                                                                                        up at
             
             www.mncourtsgov/hearing'ereminders.aspx             or scan the QR code to enroll.
             Look for your name on a monitor for further courtroom information.
                                                                                                                   EI
             Court may take a few hours   

                                                please plan for this.
    VVVVVV




             If your contact information changes,
                                                       you must let the court know at 6123482040.
             If you are appearing on a traffic offense,
                                                           please bring your driver's license and proof of insurance.
             If you are paying a fine, please
                                                bring payment if you can. Credit cards, cash, and checks are accepted.
             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/Help-Topics/RepresentingYourself«inCourtaspx
     V




             If you cannot afford to hire a lawyer and would like to
                                                                     apply for a court-appointed attorney
             More this appearance VISIt https://4thcourtspde.courts.state.mn.us or scan the QR code to
             start the application.




  Defendant Signature                                                                  Date




Printed on 10/23/2023


===== DOC: MCRO_27-CR-22-4879_Notice of Hearing_2023-11-17_20240429040019.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Notice of Hearing
filing_date: 2023-11-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District Court
                                                State of Minnesota
   STATE OF MINNESOTA
                                                       NOV    1   7 2023
                                                                                                            DISTRICT COURT
   HENNEPIN COUNTY
                                                                                                   FOURTH JUDICIAL DISTRICT


   State of Minnesota




   MANYARA NICOLE WATKINS
                                                                                                    Court File: 27-CR224879
   11615 State Ave
   Brainerd MN 56401


                                                       NOTICE OF HEARING
                                                  Your next court appearance is:
                                                                                             Judge Paul Scoggin
            Monday, February 05, 2024                                                        Hennepin County Government
                    9:00 AM                                        with                      Center
                                                                                             300 South Sixth Street
                                                                                             Minneapolis, MN 55487
                                                  This appearance is for: Hearing


       >    If you do not appear for this
                                          hearing, a bench warrant may be issued for your arrest. For petty
            misdemeanors, a conviction will be entered 'rfyou fail to
                                                                      appear.
       >    Arrive 15 minutes early to allow time to
                                                    go through security and meet with your attorney or to apply for a
            courtappointed attorney if you do not have funds to hire a
                                                                        lawyer.
       >    You can receive automatic reminders of future court dates via
                                                                           email or text. Set this up at
            www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                                E E
      >     Look for your name on a monitor for further courtroom informa
                                                                                 tion.                            E-
      >     Court may take a few hours   

                                              please plan for this.
      >     if your contact information changes,
                                                     you must let the court know at 612-348-2040.
      >    If you are appearing on a traffic offense
                                                        , please bring your driver's license and proof of insurance.
      >    If you are paying a fine, please
                                            bring payment if you can. Credit cards, cash, and checks are accepte
                                                                                                                 d.
      >    Stay in touch with your attorney if you have one. If you are
                                                                         representing yourself, please review
           www.mncourtsgovjHeIpTopics/RepresentingYourseIfin-Courtaspx
                                                                                  .
      >    If you cannot afford to hire a lawyer and would like
                                                                to apply for a courtappointed attorney
           before this appearance visit https://4thcourtspde.c
                                                               ourts.state.mn.us or scan the QR code to
           start the application.




  Defendant Signature
                                                                                      Date




Printed on 11/17/2023

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-22-4879_Order-Eval for Mental Illness or Cognitive Impairment 20.02_2023-11-17_20240429040018.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Order-Eval for Mental Illness or Cognitive Impairment 20.02
filing_date: 2023-11-17
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           Filed in District COux t
                                            State of Minnesota
 State of Minnesota                               NOV l 7 2023                                              District Court

 Hennepin County                                                                                 Fourth Judicial District

 State of Minnesota,
                Plaintiff,
 v.                                                                               Order to Fourth Judicial Distict Court
                                                                                                 Psychological Services
 MANYARA NICOLE WATKINS,                                                                                 27-CR-22-4879
           Defendant.



                                                 Defendant Information
                                         IX] Out of Custody   D In Custody at Facility:
                                                                              




Date of Birth: 03/17/1992                                SILS Identifier: 713032
Phone:              Home:
Email:             m0" CAY'OIWQ-'ck'Wﬁg
Current Address: 11615 tate Ave               @SmGi\.com
                    Brainerd MN 56401
                    [XConﬁrmed address with Defendant
Additional famin/coIIateraI contact number and instructions: An
                                                                 dx'eo NQ+K\V\%           rm. :1 HHE;
                                                                                                   2   a
It is hereby ordered:                                             Roi\e\[ Nm+i<mez (on. (gomqqqb
               For felony and gross misdemeanor cases, probable cause has been found.
          D    The defendant is to be released upon completion of the interview process.
          [:1 This is part of the targeted misdemeanor program.

1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          El  Competency to participate in proceedings pursuant to Rule 20.01
          IE Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          I: Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
          E] Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (PreSentence)     _




          D Other (please specify)
2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: ASHLEY ANN PROBST                         Phone:     612-3489856
        Prosecuting Attorney: Brian James Duginske                  Phone:     612543-4618



3.    The hearing for the return of the psychological evaluation will be held on February 05, 2024 at 9:00 AM.




                                                                                                           HC 2926 (07/2023)

===== PAGE 002/004 =====
                                                                                                                 or
   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed,
                                                                                  sources:               chemical
   personally delivered) to the Examiner all relevant records from the following            behavioral,
   dependency, developmental disability,   educational, employment,  judicial, law enforcement     (including
   audio/visual recordings), medical, probation/correction, psychological,  and social service. A  copy  of the
   records so requested shall be delivered to the Examiner within 96  hours  of presentation   of this order.  Records
   that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
   Examiner.

       o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
           including chemical dependency records, because other ways of obtaining the information are not
           available or would not be effective, and the public interest and need for disclosure outweighs the
           potential injury to the patient, the physician/patient relationship and any chemical dependency
           treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
           a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
            b.      May be mentally ill and dangerous, and
            c.      Needs immediate hospitalization.

   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
          a. Presents an imminent risk of serious danger to another,
           b, May be imminently suicidal, or
           C.    Needs emergencyintervention.                                                   g?
Dated: November 17, 2023
                                                               EM": {a a            gﬁbw
                                                                             Paul R. Scoggin
                                                                           District CourtJudge

   V   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   /   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
       direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/004 =====
                                      MINNESOTA
                                      JUDICIAL BRANCH
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C509, Minneapolis MN 554870351 0 (612) 540-7303 0 FAX (512) 348-3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a noncontact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                            Regional Psychological Services
                          Hennepin County Government Center
                                 300 South Sixth Street
                                   C Tower, 5th Floor
                                       Suite 509
                                 Minneapolis, MN 55487
                                     612540-7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 1015 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

lf you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612540-7303.




                                                                                             Hc 2926 (07/2023)

===== PAGE 004/004 =====


===== DOC: MCRO_27-CR-22-4879_Petition to Enter Guilty Plea_2024-02-09_20240429040017.pdf =====
--- meta
case_number: 27-CR-22-4879
defendant: MANYARA NICOLE WATKINS
filing_type: Petition to Enter Guilty Plea
filing_date: 2024-02-09
pages: 004
--- end meta
===== PAGE 001/004 =====
                                         Filed In District Court
                                          State of Minnesota
                                                  FEB 09 202$
State of Minnesota                                                                                    District Court
County                                                                 Judicial District:   FOURTH
HENNEPIN                                                               Court File Number:   27-CR-23-4879
                                                                       Case Type:           Criminal

State of Minnesota
Plaintiff
                                                                           Petition to Enter Plea of Guilty
vs.                                                                       in Gross Misdemeanor or Felony
                                                                             Case Pursuant to Rule 15
Manvara Nicole Watkins
Defendant

TO THE ABOVENAMED COURT

l, Manyara Nicole Watkins, Defendant in the above-entitled action, do respectfully represent and
state as follows:

1.    My full name is Manyara Nicole Watkins. I am 31 years old my date of birth is March 17,
      1992. The last grade that I went through in school is // rid

2.    I have received, read and discussed a copy of the Complaints in the above referenced matters.

3.    I understand the charge(s) made against me in this case, committed on about February 28,
      2022.

            (1) (F) 3rd Degree Assault
                                         
                                             Minn. Stat, § 609.223.1
            (2) (M) 5*" Degree Assault       Minn. Stat. § 609.224.1(2)
                                         




            (3) (M) 5'" Degree Assault       Minn. Stat. § 609.224.1(2)
                                         




4.    I am represented by an attorney whose name is Drake D. Metzger and:
      a. I feel that I have had sufficient time to discuss my case with my attorney.
      b. I am satisﬁed that my attorney is fully informed as to the facts of this case.
      c. My attorney has discussed possible defenses to the crime that I might have.
      d. I am satisﬁed that my attorney has represented my interests and has fully advised me.

                                                                                    Aﬁm     ' S   maIWMh-m'
5.                     / D have never been a patient in a mental hospital.
        Iﬁhave
6.      I   have / D have not talked with or been treated by a psychiatrist or other person for a
        nervous or mental condition.

7.      I D have            have not been ill recently.
                       /¥
                                                                                              4W"? 0' M'"
                                                                                                                5

8.
        Ix have / D have not recently been taking pills or other medicines. l"; "our
9.      I E] do / Xdo not make the claim that I was so drunk or so under the inﬂuence of drugs or
        medicine that I did not know what l was doing at the time of the crime.



CRM101         State           ENG       Rev 08/12-R             www.mncourts.gov/forms                   Page 1 of 4

===== PAGE 002/004 =====
10.     I D do / ﬂdo not make the claim that I was acting in self-defense or merely protecting
        myself or others at the time of the crime.
                                                  the fact I have been held in jail since my arrest and
11.     I D do /
                   ﬁdo not make the claim that
        could not post bail caused me to decide to plead guilty in order to get the thing over with
        rather than waiting for my turn at trial.

                                               an attorney when           a probable cause hearing.    E] I
12.     I
            Kwas / D was not represented by                       Iihad
        have not had a probable cause hearing
        a. I know that I could now move that the complaint against me be dismissed for
                                                                                            lack of
                                                                                               with
           probable cause and l know that if I do not make
                                                                such a  motion  and  go ahead
                                                                                to the absence of a
           entering my plea of guilty, I waive all right to successfully object
           probable cause hearing.
        b. I also know that l waive all right to successfully object to any errors in the probable
            cause hearing when I enter my plea of guilty.

13.     My attorney has told me and I understand:
        a.     That the prosecutor for the case against me, has:
               i. physical evidence obtained as a result of searching for and seizing the evidence;
               ii. evidence in the form of statements, oral or written that I made to police or others
                    regarding this crime;
               iii. evidence discovered as a result of my statements or as a result of the evidence
                    seized in a search;
               iv. identiﬁcation evidence from a lineup or photographic identiﬁcation;
               v. evidence the prosecution believes indicates that I committed one or more other
                   crimes.
            b. That I have a right to a pre-trial hearing before a judge to determine whether or not the
               evidence the prosecution has could be used against me if I went to trial in this case.
            c. That if I requested such a pretrial hearing I could testify at the hearing if l wanted to,
               but my testimony could not be used as substantive evidence against me ifI went to trial
               in this case.
            d. That I do not now request such a pre-trial hearing and I speciﬁcally now waive my right
               to have such a pre-trial hearing.
            e. That whether or not l have had such a hearing I will not be able to object tomorrow
                                                                                                        or

               any other time to the evidence that the prosecutor has.

 14.        I have been told by my attorney and I understand:
            a. That if I wish to plead not guilty I am entitled to a trial by a jury on the issue of guilt,
                and all jurors would have to agree I was guilty before the jury could ﬁnd me guilty.
            b. That if I plead guilty I will not have a trial by either a jury or by a judge without a jury.
            c. That with knowledge of my right to a trial on the issue of guilt, I now waive my right to
                a trial.
 15.        I have been told by my attorney and I understand that if I wish to plead not guilty and have
            a trial by jury or trial by a judge I would be presumed innocent until my guilt is proved
            beyond a reasonable doubt.

  16.       I have been told by my attorney and understand:




  CRM101         State       ENG      Rev 08/12-R        www.mncourts.gov/forms                   Page 2 of 4

===== PAGE 003/004 =====
       a. That if I Wish to plead not guilty and have a trial the prosecutor would be required to
          have the witnesses testify against me in open court in my presence and that I would
          have the right, through my attorney, to question these witnesses.
       b. That with knowledge of my right to have the prosecution's witnesses testify in open
          court in my presence and questioned by my attorney, I now waive this right.

l7.    I have been told by my attorney and I understand:
       a. That if I Wish to plead not guilty and have a trial I would be entitled to require any
           witnesses that I think are favorable to me to appear and testify at trial.
       b. That with knowledge of my right to require favorable witnesses to appear and testify at
             trial I now waive this right.

18.    I have been told by my attorney and I understand:
       a. That a person who has prior convictions or a prior conviction can be given a longer
           prison term because of this.
       b. That the maximum penalty that the court could impose for this crime (taking into
             consideration any prior conviction or' convictions) is imprisonment for 5 years. That if
             a minimum sentence is required by statute the court may impose a sentence of
             imprisonment of not less than                 for this crime.
             That for felony driving   while  impaired   offenses  and most sex offenses, a mandatory
                                                                                      that is imposed.
             period of conditional release will follow any executed prison sentence
             Violating the terms of this conditional release may increase the time I serve in prison.
             In this case, the period of conditional release is        .



        d    That a person who participates in a crime by intentionally aiding, advising, counseling
             and conspiring with another person or persons to commit a crime is just as guilty of that
             crime as the person or persons who are present and participating in the crime when it is
             actually committed.
             That my present probation or parole could be revoked because of the plea of guilty to
             this crime.
              That the prosecutor is seeking an aggravated sentence of


 l9.    I have been told by my attorney and understand:
        a.   That my attorney discussed this case with one of the prosecuting attorneys and that my
             attorney and the prosecuting attorney agreed that if I entered
                                                                              a plea of guilty, the

             prosecutor will do the following:
                           TD    COU"( i AS Ii     OM #60, M"          GW'T       Z,
               (Jutu'i'l
               D|SfN$$ 3

               277 W15 3M,
                                      CW" 37" "'7'
                0.66?"le




 CRM101        State       ENG      Rev 08/12-R      www.mncourts.gov/forms                  Page 3 of 4

===== PAGE 004/004 =====
       b.    That if the court does not approve this agreement:
             i. I have an absolute right to then withdraw my plea of guilty and have a trial.
             ii. Any testimony that I have given concerning the guilty plea could not be used
                 against me unless I am charged with the crime of perjury
                                                                          based on this testimony.


20.    That except for the agreement between my attorney and the prosecuting attorney:
                                                                                               other
       a. No one      including my attorney, any police ofﬁcer, prosecutor, judge, or any
                        




                                                                                              of
          person ~ has made any promises to me, to any member of my family,
                                                                                      to  any    my
          friends or other persons, in order to obtain a plea of guilty from me.
       b. No one     including my
                        

                                    attorney, any  police ofﬁcer,  prosecutor or judge, or any other
          person     has threatened me, or any member of my family or my friends or other
                       




          persons, in order to obtain a plea of guilty from me.

       My attorney has told me and l understand that if my plea of guilty is for any
21.                                                                                              reason not

       accepted by         the court, or if I withdraw the plea with the court's approval, or if the plea is
       withdrawn by court order on appeal or other review:
       a. I would then stand trial on the original charge (charges).
       b. The prosecution could proceed against me just as if there had been no plea of guilty and
           no plea agreement.


       My attorney has told me and I understand that if my plea of guilty is accepted by
22.                                                                                               the judge
       I have the right to appeal, but that any appeal or other court action I may take claiming
       error in the proceedings probably would be useless and a waste of my time and the court's.

                                                                                        a plea of guilty for
23.     My attorney has told me and l understand that a judge will not accept
        anyone who claims to be innocent.

24.     I now make no claim that I am innocent.

25.     I have been told by my attorney and I understand that          ifI wish to plead not guilty and have
        a jury trial:
        a. That I could testify at trial if I wanted to but I could not be forced to testify.
        b. That if l decided not to testify neither the prosecutor nor the judge could comment on
           my failure to testify.
        c. That with knowledge of my right not to testify and that neither the judge nor the
                                                                             I now waive (give up) this
           prosecutor could comment on my failure to testify at trial
           right and I will tell the judge the facts of the crime.

        My attorney has told me and I understand that ifI am not a citizen of the
 26.                                                                              United States this
        plea of guilty may result in deportation, exclusion from
                                                                 admission to the United States of
        America or denial of citizenship.

 27.    That in View of all above facts and consid rations I wish to enter a plea of guilty.


 Dated:
              Lil q \ ?}i                             l1v
                                                      Slgn ure
                                                                             W
 CRM101        State           ENG      Rev 08/12R         www.mncourts.gov/forms                 Page 4 of 4



========================================================================================================================

<<< CASE 27-CR-22-4898 >>>

===== DOC: 27-CR-22-4898.pdf (Docket) =====
--- meta
case_number: 27-CR-22-4898
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 04:01 AM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                                          Related Cases
   Case Number: 27-CR-22-4898                                                                                27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/16/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                                  Attorneys Active
   State of Minnesota                                                               WOTHE, KACY LEE - Lead Attorney
                                                                                    COLE, JUDITH L
                                                                                    KRATZKE, OLIVIA LUTHER

                                                                                 Attorneys Inactive
                                                                                    GALAYDH, WARSAME ALI KHALIF
                                                                                    SCHWEIGER, CAITLIN LEE



   Defendant                                                                     Attorneys Active
   JOHNSON, TERRELL                                                                 PRAHL, LAURA LEE - Lead Attorney
   DOB: 08/28/1979                                                                  DAVIS, ALEXANDER NATHAN
   MINNEAPOLIS, MN 55419                                                            DOTSON, KELLEN ANTHONY
   Alias: Also Known As JOHNSON, TERRELL DANNIE                                     MYREN, DOUGLAS A

                                                                                 Attorneys Inactive
                                                                                    BOZIAN, GABRIEL NAZIM
                                                                                    CRAWFORD, LATOSHA A. WILKES
                                                                                    KOWARSKI, RACHEL FURNISS
                                                                                    PROBST, ASHLEY ANN




   Charges



     1    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small                  Statute: 152.025.2(1)
          Amount Marijuana
          Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled Substance Offenses
          (609.101.3)

          Level of Charge: Felony

          Offense Date: 03/15/2022

          Community Of Offense: Minneapolis

          Law Enforcement Agency: Hennepin County Sheriff's Office

===== PAGE 002/007 =====
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/01/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Janzen, Lisa K
                          Post Bail or Bond with No Conditions
                          $3,000.00
                          Make all future court appearances
                          Remain law-abiding
                          Conditions, other
                          Release with Conditions
                          $0.00
                          Take medications in the prescribed dosage and frequency
                          Psychological evaluation/treatment


05/04/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 09/01/2022
                          Post Bail or Bond with No Conditions
                          $22,000.00
                          Post Bail or Bond with Conditions
                          $20,000.00
                          Make all future court appearances
                          Remain law-abiding
                          Follow all instructions of probation
                          Contact with probation
                          Conditions, other


04/27/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 05/04/2022
                          Post Bail or Bond with No Conditions
                          $15,000.00


04/26/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 04/27/2022
                          Post Bail or Bond with No Conditions
                          $15,000.00


04/25/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 04/26/2022
                          Post Bail or Bond with No Conditions
                          $15,000.00


04/22/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Bartolomei, Luis
                       Expiration Date: 04/25/2022
                          Post Bail or Bond with No Conditions
                          $15,000.00


03/17/2022             Interim conditions for JOHNSON, TERRELL
                       Judicial Officer: Norris, Lyonel
                       Expiration Date: 04/22/2022
                          Post Bail or Bond with No Conditions
                          $15,000.00

===== PAGE 003/007 =====
                Release with Conditions
                $0.00
                Conditions, other

03/16/2022    Interim conditions for JOHNSON, TERRELL
              Judicial Officer: Askalani, Shereen
              Expiration Date: 03/17/2022
                Post Bail or Bond with No Conditions
                $3,000.00




Case Events


03/19/2024    Hearing Held Remote


03/19/2024    Returned Mail                                  
              Index #42                                    1 page



03/12/2024    Notice of Hearing                             
              Index #41                                    2 pages



03/12/2024    Notice of Remote Hearing with Instructions    
              Index #40                                    2 pages



03/12/2024    Motion
              Judicial Officer: Mercurio, Danielle
              Index #39


03/12/2024    Finding of Incompetency and Order             
              Judicial Officer: Mercurio, Danielle         5 pages
              Index #38


03/12/2024    Found Incompetent
              Judicial Officer: Mercurio, Danielle


03/12/2024    Hearing Held Remote


03/05/2024    Notice of Remote Hearing with Instructions    
              Index #37                                    2 pages



03/05/2024    Request for Continuance
              Index #36


03/05/2024    Fail to Appear at a hearing


03/05/2024    Hearing Held Remote


02/29/2024    Notice of Remote Hearing with Instructions
              Index #35


02/27/2024    Notice of Remote Hearing with Instructions    
              Index #34                                    2 pages



02/27/2024    Request for Continuance
              Index #33

===== PAGE 004/007 =====
02/27/2024   Hearing Held Remote


01/19/2024   Rule 20 Evaluation Report
             Index #32


01/19/2024   Rule 20 Report Distributed


12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #31


09/01/2023   Rule 20 Progress Report
             Index #30


08/29/2023   Notice of Remote Hearing with Instructions                 
             Index #29                                                 2 pages



08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Waiver of Appearance
             Index #28


08/16/2023   Rule 20 Progress Report
             Index #27


02/28/2023   Found Incompetent


02/28/2023   Waiver of Appearance
             Index #26


01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       3 pages
             Index #25


12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       2 pages
             Party: Defendant JOHNSON, TERRELL
             Index #24


11/07/2022   Proposed Order or Document                                 
             Index #23                                                 3 pages



11/07/2022   Correspondence for Judicial Approval                       
             Index #22                                                 2 pages



09/22/2022   Rule 20 Progress Report
             Index #21


09/01/2022   Order for Conditional Release                               
             Judicial Officer: Janzen, Lisa K                          1 page
             Index #20


09/01/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/01/2022   Waiver of Appearance
             Index #19

===== PAGE 005/007 =====
08/31/2022   Rule 20 Progress Report
             Index #18


08/26/2022   Rule 20 Evaluation Report
             Index #17


08/26/2022   Rule 20 Report Distributed


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)             
             Judicial Officer: Janzen, Lisa K                                   2 pages
             Party: Defendant JOHNSON, TERRELL
             Index #16


05/05/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/05/2022   Waiver of Appearance
             Index #12


05/04/2022   Order for Conditional Release                                        
             Judicial Officer: Norris, Lyonel                                   1 page
             Index #11


05/04/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L;
             Defendant JOHNSON, TERRELL; Attorney MYREN, DOUGLAS A


04/27/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L;
             Defendant JOHNSON, TERRELL; Attorney PROBST, ASHLEY ANN


04/26/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney COLE, JUDITH L


04/25/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney DAVIS, ALEXANDER NATHAN;
             Attorney KRATZKE, OLIVIA LUTHER; Jurisdiction State of Minnesota


04/22/2022   Probation Violation Order for Detention                              
             Index #10                                                          1 page



04/22/2022   Conditional Release Violation Report
             Index #9


04/22/2022   Proposed Order or Document                                           
             Index #8                                                           1 page



03/22/2022   Demand or Request for Discovery                                     
             Index #7                                                           8 pages



03/17/2022   Notice of Remote Hearing with Instructions                          
             Index #6                                                           2 pages



03/17/2022   Statement of Rights
             Index #5


03/17/2022   Identity Verified

===== PAGE 006/007 =====
03/17/2022              Order Granting Public Defender
                        Judicial Officer: Norris, Lyonel
                        Index #4


03/17/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney CRAWFORD, LATOSHA A. WILKES;
                        Defendant JOHNSON, TERRELL; Attorney KRATZKE, OLIVIA LUTHER;
                        Jurisdiction State of Minnesota


03/17/2022              Order for Conditional Release                                                               
                        Judicial Officer: Norris, Lyonel                                                        1 page
                        Index #3


03/16/2022              Pretrial Release Evaluation Form
                        Index #2


03/16/2022              E-filed Comp-Order for Detention                                                        
                        Index #1                                                                               6 pages




Hearings


Upcoming Hearings

09/10/2024   01:30 PM               Review Hearing

Previous Hearings

03/19/2024   01:30 PM               Bail Hearing                                       Result: Held On the Record
                                    Judicial Officer: Borer, George
                                    Location: GC-C456

03/12/2024   01:30 PM               Hearing                                            Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

03/05/2024   01:30 PM               Hearing                                            Result: Held On the Record
                                    Judicial Officer: Browne, Michael K
                                    Location: GC-C459

02/27/2024   01:30 PM               Review Hearing                                     Result: Held On the Record
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559

08/29/2023   01:30 PM               Review Hearing
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559
                                    Cancelled; Other

02/28/2023   01:30 PM               Hearing
                                    Judicial Officer: Browne, Michael K
                                    Location: GC-C459
                                    Cancelled; Other

09/06/2022   01:30 PM               Hearing
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857
                                    Cancelled; Other

05/31/2022   01:30 PM               Hearing
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857
                                    Cancelled; Other

05/04/2022   01:30 PM               Hearing                                            Result: Held On the Record
                                    Judicial Officer: Norris, Lyonel
                                    Location: PSF 141

===== PAGE 007/007 =====
   04/27/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Norris, Lyonel
                                    Location: PSF 141

   04/26/2022   01:30 PM            Hearing                                                         Result: Held Off the Record
                                    Judicial Officer: Norris, Lyonel
                                    Location: PSF 141

   04/25/2022   01:30 PM            Hearing                                                         Result: Held Off the Record
                                    Judicial Officer: Bartolomei, Luis
                                    Location: PSF 143

                                    Date Updated: 04/25/2022
                                    Reset by Court to 04/25/2022 01:30 PM - Session/Hearing Moved
                                    Same Date/Time - Not Rescheduled

                                    Original Hearing Date: 04/25/2022 09:30 AM

   03/17/2022   01:30 PM            First Appearance                                                Result: Held On the Record
                                    Judicial Officer: Norris, Lyonel
                                    Location: PSF 143



Search executed on 04/29/2024 04:01 AM


===== DOC: MCRO_27-CR-22-4898_E-filed Comp-Order for Detention_2022-03-16_20240429040231.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-03-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-4898                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       3/16/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               22A02774
                                                                  Court File No.           27-CR-22-4898

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
TERRELL JOHNSON          DOB: 08/28/1979
5101 63rd Ave N
Brooklyn Center, MN 55429
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 03/15/2022
Control #(ICR#): 22003111
Charge Description: That on or about 3/15/2022, in Hennepin County, Minnesota, TERRELL JOHNSON
unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled substance,
to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                              27-CR-22-4898                                Filed in District Court
                                                                                              State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                       3/16/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On March 15, 2022, at approximately 9:15 a.m., Hennepin County Sheriff's deputies were dispatched to
the 8th floor of the Hennepin County Government Center in Minneapolis, Hennepin County. Dispatch
advised a black male wearing a red and black jacket was being disorderly on the floor.

The male was later identified as TERRELL DANNIE JOHNSON, DOB: 8/28/1979, Defendant herein.
Defendant was trespassed from the building on November 17, 2021, and he had an active misdemeanor
warrant out of Scott County. Deputies found a suspected narcotic during a search of Defendant's person;
the suspected narcotic field-tested positive for methamphetamine and weighed approximately 1.24 grams.
Defendant was arrested and transported to the Hennepin County jail.

Defendant is currently in custody.




                                                    2

===== PAGE 003/006 =====
                                            27-CR-22-4898                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           3/16/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Melissa Rolfes                     Electronically Signed:
                         Detective                          03/16/2022 12:28 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 505



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Warsame Galaydh                        Electronically Signed:
                     300 S 6th St                           03/16/2022 08:57 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-4898                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              3/16/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 16, 2022.

 Judicial Officer                    Shereen Askalani                                 Electronically Signed: 03/16/2022 12:30 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-4898               Filed in District Court
                                                                                   State of Minnesota
                                         DEFENDANT FACT SHEET                               3/16/2022

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     5101 63rd Ave N
                                             Brooklyn Center, MN 55429

Alias Names/DOB:                             TERRELL DANNIE JOHNSON      DOB:
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            349836
SILS Tracking No.                            3268437
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-22-4898                                  Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  3/16/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                  Agencies            Numbers

1     Charge       3/15/2022   152.025.2(1)                          Felony     DH5C0        MN0270000          22003111
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      3/15/2022   152.025.4(b)                          Felony     DH5C0        MN0270000          22003111
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   3/15/2022   609.101.3                             No-Level   DH5C0        MN0270000          22003111
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-22-4898_Order for Conditional Release_2022-03-17_20240429040230.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-03-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Mar 17, 2022 2:10 pm


STATE OF MINNESOTA                                                                                DISTRICT COURT
COUNTY OF HENNEPIN                                                                       FOURTH JUDICIAL DISTRICT

State of Minnesota                                                               Case: 27-CR-22-4898
v.
                                                                                 DOB (SILS): 08/28/1979 SILS : 349836
TERRELL JOHNSON                                                                  Charge: FEL, Drugs - 5th Degree - Possess
                                                                                           Schedule 1,2,3,4 - Not Small
                                                CONDITIONAL RELEASE ORDER

                                           ☐
                                           ✔
                                             New Order           ☐ Amended Order

                         You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 15,000 with no conditions.      ☐ Post bail/bond of $        with the following conditions.
     ☐ Post cash bail of $        with no conditions.      ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐
                                                           ✔
                                                             You are released with no bail on the following conditions.

1. ☐ Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
   interview.
3. ☐ Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                  and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                  unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐ Do not possess any firearms or ammunition.
7. ☐✔
       Follow all Conditions as set forth 27-CR-19-12466.

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐ Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within            days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on                  to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐✔
       You must report to Probation within 24 hours of any release.



                    Internal Use Only:                                                            March 17, 2022
REVIEWED WITH DEFENDANT, AND RELEASED TO:                  Referee of District Court             Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


Probation Officer’s Signature            Date
                                                            Judge of District Court
Defendant’s Signature                    Date


===== DOC: MCRO_27-CR-22-4898_Notice of Remote Hearing with Instructions_2022-03-17_20240429040229.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                             District Court
   Hennepin County                                                                      Fourth Judicial District
                                                        L   .
                                                                           Court File Number: 27—CR—22-48981
                                                                             Case Type: Crim/Traf Mandatory
                                   ‘    '     '
                             “i                   C a                  .                                  .
                           F'sigténag'fqmgtesgta                    Notice of Remote Zoom Hearing

    ILE COPY                      MA          2022




  State of Minnesota vs TERRELL JOHNSON

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                              Heaﬁnglnfonnaﬂon
                                              September 06, 2022
                                                   Heaﬂng
                                                     130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o
            Notify the court if your address, email, or phone number changes.
       o    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote—Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
       o    Contact the court at 612— 348— 6000 if you do not           access to the internet, or are
                                                                ‘
                                                                   have
            unable to connect by video and audio.
       o    If you cannot afford to hire a
                                              lawyer
                                                      and would like to apply for a court— appointed       E3E2
                                                                                                               ‘




            attorney    before   this appearance visit https. //4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.
                                                                                                       [51354.23

  To join by internet:
       1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 815 2947


   MNCIS-PAN—104             HENN-CR        Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.

      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll—Free: 1—833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting lD: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
—or
www.mncourts.gov/Hearing—eReminders.aspx          scanthe QR code to
enroll.


Dated: March 17, 2022                    Sarah Lindahl—Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487—0419
                                         612—348—2040



cc:    Terrell Johnson




MNClS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-22-4898_Demand or Request for Discovery_2022-03-22_20240429040228.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Demand or Request for Discovery
filing_date: 2022-03-22
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-4898
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/22/2022 3:06 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT

                                                     )
 State of Minnesota,                                 )
                                                     )
                  Plaintiff,                         )      DEMAND FOR PRESERVATION
                                                     )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                 )     AND MOTION FOR SUPPRESSION
                                                     )          AND OTHER RELIEF
 Terrell Johnson,                                    )
                                                     )
                  Defendant.                         )              MNCIS No. 27-CR-22-4898
                                                     )

                                            *        *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
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      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                          2

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       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

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3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

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       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

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witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                 6

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                                                                                                          3/22/2022 3:06 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

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                                                                                                       3/22/2022 3:06 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                 /s/
                                                        Rachel Kowarski
                                                        Attorney License No. 395476
                                                         t orney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: March 18, 2022




                                                  8


===== DOC: MCRO_27-CR-22-4898_Proposed Order or Document_2022-04-22_20240429040227.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-04-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-4898




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Terrell Johnson, Defendant.
Dist Ct File 27-CR-22-4898


    On April 21, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

           Failure to Remain Law-Abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-22-4898.04/21/2022.64.0441.1*
Page 1 of 1                *27-CR-22-4898.04/21/2022.64.0441.1*


===== DOC: MCRO_27-CR-22-4898_Probation Violation Order for Detention_2022-04-22_20240429040226.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Probation Violation Order for Detention
filing_date: 2022-04-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-4898
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    4/22/2022 3:59 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Terrell Johnson, Defendant.
Dist Ct File 27-CR-22-4898


    On April 21, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

           Failure to Remain Law-Abiding

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐
X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $15,000.00             (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:              Bartolomei, Luis
                                                                                                     2022.04.22
                                                                                                     15:56:41 -05'00'
                                                                          Judge of District Court




*27-CR-22-4898.04/21/2022.64.0441.1*
Page 1 of 1                *27-CR-22-4898.04/21/2022.64.0441.1*


===== DOC: MCRO_27-CR-22-4898_Order for Conditional Release_2022-05-04_20240429040224.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-05-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                          Filed in District Court
                                                                                                                          State of Minnesoh
                                                                                                                          May 4. 2022 2:14 pm


STATE OF MINNESOTA                                                                                       DISTRICT COURT
COUNTY OF HENNEPIN                                                                              FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                      Case; 27-CR-22-4898. 27-CR-22-7555, 27-CR-22-5745
V.
                                                                                        DOB (SILS): suLs 349836 008 :03123/1979
                                                                                                                ;

 TERRELL JOHNSON                                                                        Charge: FEL, Drugs - 5th Degree - Possess Schedule
                                                                                                   1.2.3.4 - Not Small; GMD CSC 5; Trespass

                                                 CONDITIONAL RELEASE ORDER

                                                 New Order             I] Amended Order

                       You are released on any of the following marked options (and marked conditions):
       Post bail/bond of $ 22.000 with no conditions.         Post bail/bond of $ 20.000 with the following conditions.
     U Post cash bail of $        with no conditions.       D Post cash bail of $        with the following conditions.
     D You are released with no bond, bail, or conditions. D You are released with no bail on the following conditions.
       I Obey all laws.
2.     I Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
       interview.
3.     U Do not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of                                   and where any such person is, lives, works or goes
       to school. except with a police escort to recover your clothing. prescriptions. electronics, and toiletries. D Solely to
       facilitate parenting time or for child-care purposes, D contact through                Dor written contact is permitted.
4.     D Stay away from
5.     El Do not have parenting time with                                 unless allowed by Child Protective Services.
       If afuture order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
6.     U Do not possess any ﬁrearms or ammunition.
7.     D
     The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

8.        Your release will be supervised. Notify your supervising ofﬁcer of any change in your contact information
       within 24 hours. If you are currently on probation in Hennepin County. your Probation Ofﬁcer will superVise
       you; these conditions are in addition to all current probation conditions.
9.     D Complete an in-custody substance use assessment. You are released: D upon completion of the
       assessment interview Elto recommended treatment without posting bond/bail Donly upon court order. Follow
    recommendations.
10. D Within             days of your release, complete a substance use assessment. Follow recommendations.
11. D Do not use any alcohol or non-prescribed controlled substance. You are subject to D random testing and/or El
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising ofﬁcer.
12. U You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You U will remain in custody and
    be transported by Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis. on              to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work. school, treatment, legal meetings. and court.
13. U You cannot leave Minnesota without court permission.
14.         May only be released to civil commitment hold. 27 MH-PR-21-1315.

                                                                                     Norris. Lyonel
                                                                                     2022.05.04
                     Internal Use Only:                                              14:14:46 -05'00'       May 4. 2022
 REVIEWED WITH DEFENDANT. AND RELEASED TO:                        Referee of District Court                Date
   D Treatment  D Self    D Other:


 Probation Ofﬁcer's Signature             Date                    7szém-
                                                                   Judge of District Court
 Defendant's Signature                    Date


===== DOC: MCRO_27-CR-22-4898_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-06-14_20240429040224.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-06-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                           Filed in District Court                              District Court
                                             State of Minnesota
Hennepin County                              Jun 14, 2022 11:41 am                       Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to 4th Judicial District Court
                                                                                   Psychological Services
TERRELL JOHNSON,                                                                         27-CR-19-12466
          Defendant.                  27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-20-23781;
                                       27-CR-21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898;
                                        27-CR-22-7555; 27-CR-20-23605; 27-CR-21-21578; 27-CR-22-390;
                                                                        27-CR-22-1187; 27-CR-22-5745



                                             Defendant Information
Location:               Out of Custody        In Custody     (      )
Phone:               Home: 612-440-4268, Work: 952-        Date of Birth: 08/28/1979
                     292-1505, Cell: 952-687-9118
Email:               TerrellJohnson818@gmail.com           SILS Identifier: 349836

Home Address:        5101 63RD AVE N
                     BROOKLYN CENTER MN 55429
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: GABRIEL NAZIM BOZIAN                                       612-596-6754
    Prosecuting Attorney: WARSAME ALI KHALIF GALAYDH                            651-335-7650
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 06, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 14, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-4898_Order for Conditional Release_2022-09-01_20240429040222.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Order for Conditional Release
filing_date: 2022-09-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     Filed in District Court
                                                     State of Minnesota
STATE OF MINNESOTA                                                                                             DISTRICT COURT
COUNTY OF HENNEPIN                                        Sep 01, 2022                                FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                       Case: 27-CR-22-4898; 27-CR-22-15153
v.
                                                                                         DOB (SILS): 08/28/1979
Terrell Johnson                                                                          Charge: Drugs-5th (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 3,000 with no conditions.         ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒   Obey all laws.
2.     ☒   Attend all court appearances (next criminal court date is 2/28/23 at 1:30 PM).
3.     ☒   Take all prescribed medication only as directed.
4.     ☒   You must complete an updated psychological evaluation prior to your next criminal court hearing.
5.     ☒   Follow conditions of case manager in civil commitment file, including residing at approved placement.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.



                     Internal Use Only:                      ____________________________               September 1, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:              Judge                                      Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                             I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                             _______________________________           September 1, 2022
     ____________________________         _____________      Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                           HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-4898_Correspondence for Judicial Approval_2022-11-07_20240429040221.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Correspondence for Judicial Approval
filing_date: 2022-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                  27-CR-22-4898
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     11/7/2022 2:54 PM




                                                   DIRECT CARE & TREATMENT – FORENSIC SERVICES

November 7, 2022

The Honorable Lisa K. Janzen
Judge of the Fourth Judicial District Court – Hennepin County
Hennepin County District Court
Hennepin County Government Center
300 S. 6th St.
Minneapolis, MN 55487

RE:           State v. Johnson, Terrell Dannie, Rule 20.01, subd. 7 competency evaluation
Court Files:  27-CR-19-12466, 27-CR-19-19606, 27-CR-20-8926, 27-CR-20-20037, 27-CR-21-
19552, 27-CR-21-23233, 27-CR-22-1165, 27-CR-22-390, 27-CR-21-21578; 27-CR-22-1187; 27-CR-
22-5745; 27-CR-22-4898

Dear Judge Janzen,

I am the Court Liaison for DHS Direct Care and Treatment- Forensic Services, and I write regarding
continuing competency evaluations for the Defendant in the above-referenced case(s). The Defendant was
found incompetent to participate in their defense under Minnesota Rule of Criminal Procedure 20.01 and
they are civilly committed.

Please be advised that the DHS Forensic Evaluation Department is able to conduct future competency
evaluation(s) under Rule 20.01, subd. 7 in this matter. Costs for future continuing competency evaluations
completed by the DHS Forensic Evaluation Department under Rule 20.01 would be charged to the Court
pursuant to Minn. Stat. § 480.182 (4).

If the Court would like the DHS Forensic Evaluation Department to conduct continuing competency
evaluations in this matter, please appoint the DHS Forensic Evaluation Department to do so in the
accompanying proposed order within 10 days from the date of this letter.1 The prompt issuance of an order
appointing the DHS Forensic Evaluation Department will allow the agency to allocate resources
appropriately for future evaluations. Please note that the DHS Forensic Evaluation Department will not
conduct continuing competency evaluations in this matter absent an order appointing it to do so, even if the
Defendant remains under civil commitment.

Please also note that if the Court appoints the DHS Forensic Evaluation Department to conduct continuing
competency evaluations in this matter, the assigned Forensic Examiner will need to review records relating
to treatment and services the Defendant has received and/or is receiving. The Defendant’s treatment and
service records are relevant to the Forensic Examiner’s review and evaluation and will assist them in
providing a more comprehensive opinion regarding the Defendant’s current mental condition and


1
 Although DHS is not a party to the Defendant’s criminal proceedings and has not consented to be a party, DHS is
offering to provide examination services to the Court in the Defendant’s criminal proceedings.


                                                        1

===== PAGE 002/002 =====
                                               27-CR-22-4898
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           11/7/2022 2:54 PM




competency status. State and federal data privacy laws do not allow DHS Forensic Examiners access to
treatment and service records absent a court order or a signed release from the Defendant.

Accompanying this letter is an order wherein the Court can appoint the DHS Forensic Evaluation
Department to conduct the next continuing competency evaluation (meaning, a single competency
evaluation under Rule 20.01, subd. 7), or ongoing continuing competency evaluations (meaning, until the
Defendant is found competent, the Defendant is no longer under civil commitment, or upon further action
by DHS or the Court). The accompanying order also contains language that will authorize the release of the
Defendant’s relevant records to Forensic Services for the assigned Forensic Examiner’s review.

Thank you for your attention to this correspondence. Please feel free to reach out to me with any questions
you may have.

Sincerely,


Amanda Burg, Court Liaison
Direct Care & Treatment - Forensic Services
100 Freeman Drive
St. Peter, MN 56082
Phone: 507-985-2659
amanda.r.burg@state.mn.us

Copies:         Hennepin County Court Administration
                Prosecuting Attorney
                Criminal Defense Attorney




                                                    2


===== DOC: MCRO_27-CR-22-4898_Proposed Order or Document_2022-11-07_20240429040220.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Proposed Order or Document
filing_date: 2022-11-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-22-4898




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                           Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-19-12466,
                                                              27-CR-19-19606, 27-CR-20-8926,
                           Plaintiff,                        27-CR-20-20037, 27-CR-21-19552,
                                                              27-CR-21-23233, 27-CR-22-1165,
 v.                                                            27-CR-22-390, 27-CR-21-21578;
                                                               27-CR-22-1187; 27-CR-22-5745;
 Terrell Dannie Johnson,                                                        27-CR-22-4898
                      Defendant.

                                                                           [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
                                                                         EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-22-4898




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than [insert date].

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.




                                         2

===== PAGE 003/003 =====
                                          27-CR-22-4898




      4. This Order shall be sufficient to require any agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

         without court authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                               3


===== DOC: MCRO_27-CR-22-4898_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240429040219.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                   Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   Dec 27, 2022 8:47 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
TERRELL JOHNSON,                                                                              27-CR-19-12466;
           Defendant.                          27-CR-19-19606; 27CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                               27-CR-21-23233; 27-CR-22-116527; 27-CR-22-4898; 27-CR-22-390;
                                                                                               27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-4898_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240429040218.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Jan 11, 2023 8:54 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                         Amended Order to Fourth Judicial
                                                                                              District Court
                                                                                      Psychological Services
TERRELL JOHNSON,                                                                          27-CR-19-12466
           Defendant.                       27-CR-19-19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-21-19552;
                                              27-CR-21-23233; 27-CR-22-1165; 27-CR-22-4898; 27-CR-22-390;
                                                                                           27-CR-22-15153


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1979                                 SILS Identifier: 349836; 0337737
Phone:              Home: 952-210-1032, Work: 952-292-1505, Cell: 952-687-9118
Email:              TerrellJohnson818@gmail.com
Current Address: Attn c/o Prudent Care
                    5522 Garfield AVE
                    Minneapolis MN 55419
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: CM: Cindy Solberg 612-879-3040

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: GABRIEL NAZIM BOZIAN                      Phone:    612-596-6754
      Prosecuting Attorney: CAITLIN LEE SCHWEIGER                 Phone:    612-348-3913
                                                                  Phone:




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 9, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
    direction.




                                                                                                                   HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-4898_Notice of Remote Hearing with Instructions_2023-08-29_20240429040217.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-22-4898_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240429040216.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-4898_Notice of Remote Hearing with Instructions_2024-02-27_20240429040215.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/27/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐23‐25563, 27‐CR‐19‐
                                                 12466, 27‐CR‐19‐19606, 27‐CR‐20‐8926, 27‐CR‐
                                                20‐20037, 27‐CR‐21‐19552, 27‐CR‐21‐23233, 27‐
                                                    CR‐22‐1165, 27‐CR‐22‐4898, 27‐CR‐23‐8649,
                                                                              27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL DANNIE JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL DANNIE JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 05, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 27, 2024             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-4898_Notice of Remote Hearing with Instructions_2024-03-05_20240429040214.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-4898_Finding of Incompetency and Order_2024-03-12_20240429040213.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-22-4898_Notice of Remote Hearing with Instructions_2024-03-12_20240429040212.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-4898_Notice of Hearing_2024-03-12_20240429040211.pdf =====
--- meta
case_number: 27-CR-22-4898
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-5532 >>>

===== DOC: 27-CR-22-5532.pdf (Docket) =====
--- meta
case_number: 27-CR-22-5532
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 04:03 AM



   Upcoming Hearing:
   Evidentiary Hearing on 06/05/2024 at 1:30 PM




   Case Information                                                                                                 Related Cases
   Case Number: 27-CR-22-5532                                                                                       27-MH-PR-22-580
   Case Title: State of Minnesota vs Isaac Lee Kelley
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/24/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Kappelhoff, Mark
   Case Status: Dormant




   Party Information


   Jurisdiction                                                                      Attorneys Active
   State of Minnesota                                                                   DIAMOND, CHARLES EDGAR - Lead Attorney
                                                                                        ARNESON, THOMAS STUART
                                                                                        PEREZ, JACQUELINE
                                                                                        SORENSEN, ROBERT J
                                                                                        STEPHENS, ERIN COLLEEN
                                                                                        YACOUB, SARAH SLICE
                                                                                        YENINA, NATASHA

                                                                                     Attorneys Inactive
                                                                                        MINOR, HILARY ALICE
                                                                                        O'ROURKE, DAWN MARIE
                                                                                        STRECKER, CORY L.



   Defendant                                                                         Attorneys Active
   Kelley, Isaac Lee    Active Warrant                                                  DOMIN, ISA ALI - Lead Attorney
   DOB: 03/07/1981                                                                      Herlofsky, Susan
   ELY, MN 55731
                                                                                     Attorneys Inactive
                                                                                        HORVATH, JAMES CHRISTOPHER




   Charges



     1    Possess Ammo/Any Firearm - Conviction or Adjudicated                              Statute: 624.713.1(2)
          Delinquent for Crime of Violence
          Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses any type of
          firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))

          Level of Charge: Felony

          Offense Date: 03/23/2022

          Community Of Offense: Minneapolis

===== PAGE 002/007 =====
       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


06/21/2022                 Interim conditions for Kelley, Isaac Lee
                           Judicial Officer: Janzen, Lisa K
                              Post Bail or Bond with No Conditions
                              $100,000.00
                              Remain law-abiding
                              Make all future court appearances
                              No contact with victim(s)
                              Stay a reasonable distance away from victim's residence
                              Do not ship/transport/possess or receive firearm or ammo
                              Conditions, other
                              Do not leave Minnesota without written court approval
                              No alcohol/controlled substance use
                              Complete treatment
                              Psychological evaluation/treatment
                              Release with Conditions
                              $0.00


03/25/2022                 Interim conditions for Kelley, Isaac Lee
                           Judicial Officer: Norris, Lyonel
                           Expiration Date: 06/21/2022
                              Post Bail or Bond with No Conditions
                              $100,000.00
                              Post Bail or Bond with Conditions
                              $25,000.00
                              Remain law-abiding
                              Make all future court appearances
                              No contact with victim(s)
                              Stay a reasonable distance away from victim's residence
                              Do not ship/transport/possess or receive firearm or ammo
                              Contact with probation
                              Follow all instructions of probation
                              Conditions, other


03/24/2022                 Interim conditions for Kelley, Isaac Lee
                           Judicial Officer: Robiner, Susan
                           Expiration Date: 03/25/2022
                              Post Bail or Bond with No Conditions
                              $100,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Kappelhoff, Mark
Date of Assignment: 02/15/2024

Prior Case Assignments
Judicial Assignment: Cahill, Peter A.
Date of Assignment: 01/20/2023
Reassignment Reason: Reassigned

Judicial Assignment: Conley, Thomas J.
Date of Assignment: 05/06/2022
Reassignment Reason: Reassigned

===== PAGE 003/007 =====
Judicial Assignment: Cahill, Peter A.
Date of Assignment: 03/25/2022
Reassignment Reason: Reassigned

Date of Assignment: 03/24/2022
Reassignment Reason: Initial Assignment




Case Events


03/27/2024                 Hearing Held Hybrid


02/15/2024                 Notice of Case Reassignment                  
                           Judicial Officer: Kappelhoff, Mark          1 page
                           Index #37


10/17/2023                 Notice of Hearing                            
                           Index #36                                   1 page



10/13/2023                 Order for Submissions-Under Advisement
                           Judicial Officer: Skibbie, Lori
                           Index #35


10/13/2023                 Hearing Held Remote


07/17/2023                 Returned Mail                                
                           Party: Defendant Kelley, Isaac Lee          1 page
                           Index #34


07/12/2023                 Fail to Appear at a hearing
                           Party: Defendant Kelley, Isaac Lee


07/12/2023                 Hearing Held Hybrid


07/10/2023                 Pretrial Agency Report
                           Index #33


07/03/2023                 Notice of Hearing                            
                           Index #32                                   1 page



06/07/2023                 Hearing Held In-Person


05/02/2023                 Order Appointing Advisory Counsel - Adult
                           Judicial Officer: Mercurio, Danielle
                           Index #31


05/02/2023                 Bail to stand as previously ordered


05/02/2023                 Motion
                           Judicial Officer: Mercurio, Danielle
                           Party: Defendant Kelley, Isaac Lee
                           Index #30


05/02/2023                 Hearing Held Remote


05/01/2023                 Rule 20 Evaluation Report
                           Index #29


05/01/2023                 Rule 20 Report Distributed

===== PAGE 004/007 =====
04/18/2023   Bail to stand as previously ordered


04/18/2023   Hearing Held Remote


04/14/2023   Rule 20 Progress Report
             Index #28


02/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #27


01/31/2023   Request for Continuance
             Index #26


01/31/2023   Fail to Appear at a hearing


01/31/2023   Hearing Held Remote


01/30/2023   Rule 20 Progress Report
             Index #25


01/20/2023   Notice of Case Reassignment                                 
             Judicial Officer: Cahill, Peter A.                        1 page
             Index #24


01/10/2023   Fail to Appear at a hearing


01/10/2023   Hearing Held Remote


12/27/2022   Rule 20 Progress Report
             Index #23


12/07/2022   Returned Mail                                              
             Party: Defendant Kelley, Isaac Lee                        3 pages
             Index #22


11/15/2022   Notice of Remote Hearing with Instructions                 
             Index #21                                                 2 pages



11/15/2022   Fail to Appear at a hearing
             Party: Defendant Kelley, Isaac Lee


11/15/2022   Hearing Held Remote


11/09/2022   Rule 20 Progress Report
             Index #19


09/08/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Janzen, Lisa K                          2 pages
             Party: Defendant Kelley, Isaac Lee
             Index #18


06/21/2022   Order for Conditional Release                               
             Judicial Officer: Janzen, Lisa K                          1 page
             Party: Defendant Kelley, Isaac Lee
             Index #17


06/21/2022   Hearing Held Remote

===== PAGE 005/007 =====
06/14/2022   Request for Continuance
             Index #16


06/14/2022   Bail to stand as previously ordered


06/14/2022   Hearing Held Remote


06/13/2022   Notice of Intent to Prosecute                                             
             Index #15                                                               1 page



05/31/2022   Bail to stand as previously ordered


05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney HORVATH, JAMES CHRISTOPHER;
             Defendant Kelley, Isaac Lee; Attorney SORENSEN, ROBERT J


05/20/2022   Returned Mail                                                             
             Index #14                                                               1 page



05/17/2022   Bail to stand as previously ordered


05/17/2022   Findings and Order                                                       
             Judicial Officer: Janzen, Lisa K                                        6 pages
             Index #13


05/17/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/17/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan; Defendant Kelley, Isaac Lee;
             Attorney SORENSEN, ROBERT J


05/12/2022   Chemical Dependency Evaluation Report
             Index #12


05/11/2022   Rule 20 Evaluation Report
             Index #11


05/11/2022   Rule 20 Report Distributed


05/06/2022   Notice of Case Reassignment                                               
             Judicial Officer: Conley, Thomas J.                                     1 page
             Index #10


04/19/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)                  
             Judicial Officer: Janzen, Lisa K                                        2 pages
             Index #9


03/29/2022   Pre-Plea Worksheet
             Index #8


03/29/2022   Demand or Request for Discovery                                          
             Index #7                                                                8 pages



03/25/2022   Statement of Rights
             Index #6


03/25/2022   Order for Conditional Release

===== PAGE 006/007 =====
                        Judicial Officer: Norris, Lyonel                                                                     
                        Index #5                                                                                         1 page



03/25/2022              Order Granting Public Defender
                        Judicial Officer: Norris, Lyonel
                        Index #4


03/25/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney HORVATH, JAMES CHRISTOPHER;
                        Defendant Kelley, Isaac Lee; Attorney STEPHENS, ERIN COLLEEN


03/25/2022              Pretrial Release Evaluation Form
                        Index #3


03/24/2022              E-filed Comp-Order for Detention                                                                 
                        Index #1                                                                                        6 pages




Hearings


Upcoming Hearings

06/05/2024   01:30 PM               Evidentiary Hearing
                                    Judicial Officer: Skibbie, Lori
                                    Location: GC-C456

Previous Hearings

03/27/2024   09:00 AM               Evidentiary Hearing                                        Result: Held On the Record
                                    Judicial Officer: Skibbie, Lori
                                    Location: GC-C457

12/01/2023   09:00 AM               Evidentiary Hearing
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556
                                    Cancelled; Other

10/13/2023   10:30 AM               Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Skibbie, Lori
                                    Location: GC-C457

                                    Date Updated: 08/15/2023
                                    Reset by Court to 10/13/2023 10:30 AM - By agreement

                                    Original Hearing Date: 08/18/2023 09:00 AM

07/14/2023   09:00 AM               Default Hearing                                            Result: Held Off the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

07/14/2023   09:00 AM               Default Hearing
                                    Judicial Officer: Mercurio, Danielle; Mercurio, Danielle
                                    Location: GC-C556
                                    Cancelled; Other

                                    Date Updated: 07/12/2023
                                    Reset by Court to 07/14/2023 09:00 AM - Other

                                    Original Hearing Date: 07/14/2023 09:00 AM

07/12/2023   09:00 AM               Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

06/07/2023   10:30 AM               Evidentiary Hearing                                        Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

===== PAGE 007/007 =====
   05/02/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

   04/18/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Skibbie, Lori
                                    Location: GC-C457

                                    Date Updated: 02/14/2023
                                    Reset by Court to 04/18/2023 01:30 PM - By agreement

                                    Original Hearing Date: 02/14/2023 01:30 PM

   01/31/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559

   01/10/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Borer, George
                                    Location: GC-C456

   11/15/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   06/21/2022   01:30 PM            Bail Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   06/14/2022   01:30 PM            Bail Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   05/31/2022   01:30 PM            Bail Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   05/25/2022   11:00 AM            Omnibus Hearing
                                    Judicial Officer: Conley, Thomas J.
                                    Location: GC-C753
                                    Cancelled; Other

                                    Date Updated: 05/08/2022
                                    Reset by Court to 05/25/2022 11:00 AM - Session/Hearing Moved
                                    Same Date/Time - Not Rescheduled

                                    Original Hearing Date: 05/25/2022 11:00 AM

   05/17/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   04/22/2022   02:15 PM            Omnibus Hearing
                                    Judicial Officer: Cahill, Peter A.
                                    Location: GC-C755
                                    Cancelled; Other

   03/25/2022   01:30 PM            First Appearance                                                Result: Held On the Record
                                    Judicial Officer: Norris, Lyonel
                                    Location: PSF 141



Search executed on 04/29/2024 04:03 AM


===== DOC: MCRO_27-CR-22-5532_E-filed Comp-Order for Detention_2022-03-24_20240429040419.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-03-24
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-5532                                 Filed in District Court
                                                                                              State of Minnesota
                                                                                                       3/24/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               22A03118
                                                                  Court File No.           27-CR-22-5532

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
ISAAC LEE KELLEY        DOB: 03/07/1981
10040 Dogwood St NW #B3
Coon Rapids, MN 55448
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Minnesota Statute: 624.713.1(2), with reference to: 609.11.5(b), 624.713.2(b)
Maximum Sentence: 15 YEARS AND/OR $30,000
Offense Level: Felony
Offense Date (on or about): 03/23/2022
Control #(ICR#): 22002097
Charge Description: That on or about 3/23/2022, in Hennepin County, Minnesota, ISAAC LEE KELLEY
possessed ammunition or a firearm and ISAAC LEE KELLEY has been convicted or adjudicated
delinquent in this state or elsewhere of a crime of violence, Fifth Degree Drugs (27CR138682) on March
19, 2013, for which the sentence or court supervision expired on or after August 1, 1993.
Minimum Sentence: 5 YEARS




                                                  1

===== PAGE 002/006 =====
                                               27-CR-22-5532                                 Filed in District Court
                                                                                                State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                             3/24/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On March 23, 2022, Metro Transit police responded to Gateway ramp located at 4th Avenue South and 5th
Avenue South, Minneapolis, Hennepin County for a male sleeping on an MVTA bus.

Officers approached the male, identified themselves and told the male he had to leave because the bus
was out of service. When the male finally responded, he did not comply. The male began fidgeting with an
item and officers then saw a silver barrel of a weapon laying on the seat. Officers then detained the male,
identified as Isaac Lee Kelley, born March 7, 1981, herein DEFENDANT.

DEFENDANT had 7 active warrants. Additionally, dispatch confirmed DEFENDANT did not have a permit
to carry.

Search incident to arrest, officers located 6.32 grams of suspected methamphetamine and 1.66 grams of
suspected fentanyl. The narcotics have not been tested yet but this complaint may be amended in the future
once the results are received. DEFENDANT then blurted out, “the gun belonged to my wife.”

DEFENDANT has several convictions, including Felony Fifth Degree Drugs (27CR138682), that prohibit
him from possessing firearms.

DEFENDANT is currently in custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-22-5532                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           3/24/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Paul Alfred Buzicky                Electronically Signed:
                         Police Officer                     03/24/2022 03:34 PM
                         560 6th Avenue N                   Ramsey County, 20971
                         Minneapolis, MN 55411
                         Badge: 74381



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dawn O'Rourke                          Electronically Signed:
                     Assistant County Attorney              03/24/2022 03:28 PM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-5532                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                              3/24/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 24, 2022.

 Judicial Officer                    Susan M. Robiner                                 Electronically Signed: 03/24/2022 03:48 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    ISAAC LEE KELLEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-22-5532       Filed in District Court
                                                                          State of Minnesota
                                         DEFENDANT FACT SHEET                      3/24/2022

Name:                                        ISAAC LEE KELLEY
DOB:                                         03/07/1981
Address:                                     10040 Dogwood St NW #B3
                                             Coon Rapids, MN 55448

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            384885
SILS Tracking No.                            3269880
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-22-5532                                 Filed in District Court
                                                                                                          State of Minnesota
                                          STATUTE AND OFFENSE GRID                                                 3/24/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions          Offense   MOC     GOC Controlling         Case
Nbr   Type      Date(s)                                            Level                 Agencies            Numbers

1     Charge    3/23/2022   624.713.1(2)                           Felony    W1643        MN0274300          22002097
                            Possess Ammo/Any Firearm -
                            Conviction or Adjudicated Delinquent
                            for Crime of Violence
      Penalty   3/23/2022   624.713.2(b)                         Felony      W1643        MN0274300          22002097
                            Possesses any type of firearm/ammo -
                            Crime of Violence - ineligible under
                            624.713.1(2)
      Penalty   3/23/2022   609.11.5(b)                          Felony      W1643        MN0274300          22002097
                            Minimum Sentences of
                            Imprisonment-Firearm-Felon Convicted
                            Crime of Violence




                                                                   6


===== DOC: MCRO_27-CR-22-5532_Order for Conditional Release_2022-03-25_20240429040418.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Order for Conditional Release
filing_date: 2022-03-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                   Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                   Mar 25, 2022 4:06 pm


STATE OF MINNESOTA                                                                                    DISTRICT COURT
COUNTY OF HENNEPIN                                                                           FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                   Case:     27-CR-22-5532

v.
                                                                                     DOB (SILS): SILS : 384885 DOB :03/07/1981
Isaac Lee Kelley                                                                     Charge: FEL, Possess Ammo/Any Firearm
                                                                                               - Conviction or Adjudicated
                                                 CONDITIONAL RELEASE ORDER

                                            ☐
                                            ✔
                                              New Order             ☐ Amended Order

                          You are released on any of the following marked options (and marked conditions):
     ☐
     ✔
       Post bail/bond of $ 100,000 with no conditions.     ☐
                                                           ✔
                                                             Post bail/bond of $ 25,000 with the following conditions.
     ☐ Post cash bail of $         with no conditions.     ☐ Post cash bail of $        with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.
1. ☐✔
       Obey all laws.
2. ☐ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation
    ✔


   interview.
3. ☐✔
       Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of                                                and where any such person is, lives, works or goes
   to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries. ☐ Solely to
   facilitate parenting time or for child-care purposes, ☐ contact through                                  ☐or written contact is permitted.
4. ☐ Stay away from
5. ☐ Do not have parenting time with                                               unless allowed by Child Protective Services.
   If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. ☐✔ Do not possess any firearms or ammunition.



7. ☐✔
       Firearms prohibition includes replica firearms. You may not reside in any place where firearms or replica firearms may be found.

 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

8.  ☐✔
       Your release will be supervised. Notify your supervising officer of any change in your contact information
    within 24 hours. If you are currently on probation in Hennepin County, your Probation Officer will supervise
    you; these conditions are in addition to all current probation conditions.
9. ☐ Complete an in-custody substance use assessment. You are released: ☐ upon completion of the
    assessment interview ☐ to recommended treatment without posting bond/bail ☐ only upon court order. Follow
    recommendations.
10. ☐ Within             days of your release, complete a substance use assessment. Follow recommendations.
11. ☐ Do not use any alcohol or non-prescribed controlled substance. You are subject to ☐ random testing and/or ☐
    Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all prescribed medication only as directed;
    provide a list of all medications to your supervising officer.
12. ☐ You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You ☐ will remain in custody and
    be transported by Probation to be placed on EHM ☐ must report to Client and Community Restoration at 3000 2nd
    Street North, Minneapolis, on                    to activate EHM. If eligible, you are approved for immediate furloughs for job-
    seeking, work, school, treatment, legal meetings, and court.
13. ☐ You cannot leave Minnesota without court permission.
14. ☐✔
       If released, you must report to Probation by noon March 28, 2022.



                     Internal Use Only:                                                               March 25, 2022
REVIEWED WITH DEFENDANT, AND RELEASED TO:                     Referee of District Court               Date
  ☐ Treatment  ☐ Self    ☐ Other: ___________


 Probation Officer’s Signature            Date
                                                               Judge of District Court
 Defendant’s Signature                    Date


===== DOC: MCRO_27-CR-22-5532_Demand or Request for Discovery_2022-03-29_20240429040417.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Demand or Request for Discovery
filing_date: 2022-03-29
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-22-5532
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/29/2022 2:40 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Isaac Lee Kelley,                              )          MNCIS No. 27-CR-22-5532
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-22-5532
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/29/2022 2:40 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-5532
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/29/2022 2:40 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-22-5532
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/29/2022 2:40 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-5532
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/29/2022 2:40 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-22-5532
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/29/2022 2:40 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-5532
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/29/2022 2:40 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-22-5532
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/29/2022 2:40 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      __/s/________________________
                               J. C. HORVATH
                               Attorney License No. 393156
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-208-2377

DATED: this 25th day of March, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-5532_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-04-19_20240429040415.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-04-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                              Apr 19, 2022

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                       Order to 4th Judicial District Court
                                                                                     Psychological Services
ISAAC LEE KELLEY,                                                                          27-CR-21-20529
          Defendant.                                27-CR-20-22956; 27-CR-21-21982; 27-CR-22-5532



                                          Defendant Information
Location:               Out of Custody       In Custody   (      )
Phone:               Home: 651-206-8696, Cell: 612-     Date of Birth: 03/07/1981
                     451-6463
Email:                                                  SILS Identifier: 384885
Home Address:        837 Robert ST
                     Saint Paul MN 55102
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JAMES CHRISTOPHER HORVATH                                  612-208-2377
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on May 17, 2022
   At 9:00 PM         .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: April 19, 2022

                                                        Judge of District Court Signature
                                                                 Lisa K. Janzen

    ✓ Please scan and e-mail the order to 4th Psych Services Orders.
    ✓ Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
    ✓ If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-5532_Notice of Case Reassignment_2022-05-06_20240429040414.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Notice of Case Reassignment
filing_date: 2022-05-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   5/6/2022



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-cn-22-5532         |



                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Isaac Lee Kelley

This case is reassigned to:

            Judge Thomas Conley
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348—2040


All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: May 6, 2022                              Sarah Lindahl-Pﬁeffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   Isaac Lee Kelley
      DAWN MARIE O'ROURKE
      JAMES CHRISTOPHER HORVATH




MNClS-CRM—143                  STATE     Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-22-5532_Findings and Order_2022-05-17_20240429040413.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Findings and Order
filing_date: 2022-05-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                           5/17/2022


STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

 State of Minnesota,                            )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )     MNCIS No: 27-CR-21-20529, 27-CR-22-
 Isaac Lee Kelley,                              )     7953; 27-CR-22-5532, 27-CR-20-22956, 27-
                                                )                  CR-21-21982
                         Defendant.             )


         This matter came before the undersigned Judge on May 17, 2022. Dawn
O’Rourke, Assistant Hennepin County Attorney, represents the plaintiff. Jennifer
Cross, Assistant Bloomington City Attorney, represents the City of Bloomington.
Defendant appeared in custody and was represented by Susan Herlofsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 3/7/1981), was charged in MNCIS file 27-CR-21-20529
   with Drugs-5th Degree-Possession (Felony) arising from an incident alleged to
   have occurred on 11/2/2021; in MNCIS file 27-CR-22-7953 with Drughs-3rd
   Degree-Sale (Felony) arising from an incident alleged to have occurred on
   7/4/2021; in MNCIS file 27-CR-22-5532 with Possess Ammo/Any Firearm-
   Conviction or Adjudicated (Felony) arising from an incident alleged to have
   occurred on 3/23/22; in MNCIS file 27-CR-20-22956 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   10/27/2020; in MNCIS file 27-CR-21-21982 with Trespass (Misdemeanor)
   arising from an incident alleged to have occurred on 11/29/2021. On

===== PAGE 002/006 =====
   1/14/2022, Judge Thomas found probable cause to believe that the offenses
   were committed and that Defendant committed them.
2. On 4/19/2022, Judge Janzen ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Kimberly Turner, Ph.D., L.P., ABPP, Psychological Services of Hennepin
   County District Court reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Kimberly Turner, Ph.D., L.P., ABPP, Psychological Services of Hennepin
   County District Court opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney – Criminal
   Division;
      Jennifer Cross, Assistant Bloomington City Attorney;


                                         2

===== PAGE 003/006 =====
      James Horvath, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.




                                        3

===== PAGE 004/006 =====
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the


                                         4

===== PAGE 005/006 =====
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 11/15/2022 at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Horvath, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.




                                        5

===== PAGE 006/006 =====
                       BY THE COURT:

DATED: 5/17/2022       ______________________________
                       Lisa K. Janzen
                       Judge of District Court
                       Fourth Judicial District




                   6


===== DOC: MCRO_27-CR-22-5532_Notice of Intent to Prosecute_2022-06-13_20240429040411.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Notice of Intent to Prosecute
filing_date: 2022-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-5532
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    6/13/2022 9:06 AM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-22-5532

Isaac Lee Kelley                                               C.A. Case No. 22A03118

                         Defendant.


TO:      THE COURT, DEFENDANT,                 AND     HORVATH,        JAMES      CHRISTOPHER,
         ATTORNEY FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on May 17, 2022.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MICHAEL O. FREEMAN
                                                      Hennepin County Attorney


                                                      Dawn O'Rourke 0388150
                                                      Assistant County Attorney
                                                      C2300 Government Center
                                                      300 South Sixth Street
                                                      Minneapolis, MN 55487
                                                      Telephone: 612-543-4624


===== DOC: MCRO_27-CR-22-5532_Order for Conditional Release_2022-06-21_20240429040410.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Order for Conditional Release
filing_date: 2022-06-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          Filed in District Court
                                                          State of Minnesota
                                                          Jun 21, 2022 4:01 pm
STATE OF MINNESOTA                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                        Case: 27-CR-22-5532; 27-CR-22-7953;
v.                                                                                        27-CR-21-20529

Isaac Lee Kelley                                                                          DOB (SILS): 03/07/1981
                                                                                          Charge: Possess Ammo (Fel); Drugs – 3rd
                                                                                          (Fel); Drugs – 5th (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order                ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 100,000 with no conditions.       ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 11/15/22 at 1:30 PM).
3.     ☒ Stay away from Macy’s in Ridgedale.
4.     ☒ Do not possess any firearm or ammunition. Firearms prohibition includes replica firearms. You may not reside in any
       place where firearms or replica firearms may be found.
5.     ☒ You cannot leave Minnesota without court permission.
6.     ☒ You must complete an updated psychological evaluation prior to your next criminal court date.
7.     ☒ You must complete treatment at Howard Friese.
8.     ☒ Do not use any alcohol or non-prescribed controlled substance.
9.     ☒ You must keep the Court updated with your current address and contact information.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.



                     Internal Use Only:                        ____________________________              June 21, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:                Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                              I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                               _______________________________           June 21, 2022
     ____________________________         _____________        Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-5532_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-09-08_20240429040409.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-09-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 08, 2022 1:40 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
ISAAC LEE KELLEY,                                                                              27-CR-21-20529
          Defendant.                                                         27-CR-22-5532, 27-CR-22-7953



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 651-206-8696, Cell: 612-      Date of Birth: 03/07/1981
                     451-6463
Email:                                                   SILS Identifier: 384885
Home Address:        UNKNOWN ADDRESS

Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JAMES CHRISTOPHER HORVATH                                  612-208-2377
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on November 15, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: September 8, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-5532_Notice of Remote Hearing with Instructions_2022-11-15_20240429040408.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-11-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                11/15/2022


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-20529;
                                                                     27-CR-22-5532; 27-CR-22-7953
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ISAAC LEE KELLEY
1520 E 2nd St
Duluth, MN 55812

_____________________________________________________________________________
State of Minnesota vs ISAAC LEE KELLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at
the courthouse.

                                      Hearing Information
                                       January 10, 2023
                                            Hearing
                                           1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 16, 2022             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-22-5532_Notice of Case Reassignment_2023-01-20_20240429040406.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Notice of Case Reassignment
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   1/20/2023



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-22-5532         l


                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Isaac Lee Kelley

This case is reassigned to:

            Judge Peter A. Cahill
            300 Scuth Sixth Street
            Minneapolis MN 55487-0419
            612348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 20, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   JAMES CHRISTOPHER HORVATH
      CORY L. STRECKER




MNClS-CRM-143                  STATE     Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-22-5532_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-14_20240429040405.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Feb 14, 2023 8:41 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ISAAC LEE KELLEY,                                                                               27-CR-21-20529;
            Defendant.                                                            27-CR-22-7953; 27-CR-22-5532


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/07/1981                                 SILS Identifier: 384885; 0205546
Phone:              Home: 651-206-8696, Cell: 612-451-6463
Email:
Current Address: 1520 E 2nd ST
                    Duluth MN 55812
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Nadia Garavito #612-596-7082

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JAMES CHRISTOPHER HORVATH                 Phone:    612-208-2377
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    612-366-1595
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 18, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 13, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-5532_Notice of Hearing_2023-07-03_20240429040404.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Notice of Hearing
filing_date: 2023-07-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Jul 03, 2023 5:31 pm
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Isaac Lee Kelley                                                                             Court File: 27-CR-22-5532
1520 E 2ND ST
Duluth MN 55812-1653


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
          Wednesday, July 12, 2023
                                                            with                     Center
                9:00 AM
                                                                                     300 South Sixth Street C556
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 7/3/2023


===== DOC: MCRO_27-CR-22-5532_Notice of Hearing_2023-10-17_20240429040402.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Notice of Hearing
filing_date: 2023-10-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Oct 17, 2023 12:33 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                          Court File: 27-CR-22-5532; 27-CR-21-20529;
Isaac Lee Kelley                                                                        27-CR-22-7953; 27-CR-23-6273
105 W CONAN ST APT 2
Ely MN 55731


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
          Friday, December 01, 2023
                                                            with                     Center C-556
                   9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 10/17/2023


===== DOC: MCRO_27-CR-22-5532_Notice of Case Reassignment_2024-02-15_20240429040400.pdf =====
--- meta
case_number: 27-CR-22-5532
defendant: Isaac Lee Kelley
filing_type: Notice of Case Reassignment
filing_date: 2024-02-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  2/15/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-22-5532
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Isaac Lee Kelley

This case is reassigned to:

            Judge Mark Kappelhoff
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: February 15, 2024                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHARLES EDGAR DIAMOND
    ISA ALI DOMIN



========================================================================================================================

<<< CASE 27-CR-22-7797 >>>

===== DOC: 27-CR-22-7797.pdf (Docket) =====
--- meta
case_number: 27-CR-22-7797
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 04:04 AM



   Upcoming Hearing:
   Review Hearing on 09/03/2024 at 1:30 PM




   Case Information                                                                                Related Cases
   Case Number: 27-CR-22-7797                                                                      27-CR-20-22202
   Case Title: State of Minnesota vs Carmen Bendu Greaves                                          27-CR-21-12783
   Case Type: Crim/Traf Mandatory                                                                  27-CR-21-23628
   Date Filed: 04/25/2022                                                                          27-MH-PR-22-824
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Dormant




   Party Information


   Jurisdiction                                                             Attorneys Active
   State of Minnesota                                                         LUGER, JOSHUA IRVING - Lead Attorney
                                                                              ARNESON, THOMAS STUART
                                                                              COLE, JUDITH L
                                                                              FREEMAN, CHRISTOPHER ERIC
                                                                              SORENSEN, ROBERT J

                                                                            Attorneys Inactive
                                                                              GODON, LISA MARIE



   Defendant                                                                Attorneys Inactive
   Greaves, Carmen Bendu                                                      BASKFIELD, MADELINE KREHBIEL
   DOB: 10/03/1978                                                            BRODHAG, AMANDA JEAN
   BROOKLYN CENTER, MN 55430                                                  MOLLENKOF, JARED PARRISH
   Alias: Also Known As Greaves, Carmen Bendu Johnetta                        PROBST, ASHLEY ANN




   Warrants


   Inactive Warrants

   Greaves, Carmen Bendu Bench Warrant-fail to appear at a hearing
   Judicial Officer: Browne, Michael K
   02/01/2024 01:47 PM       Status: Warrant Cleared by Wt Office
   08/22/2023 01:30 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                Amount: $0.00




   Greaves, Carmen Bendu Bench Warrant
   Judicial Officer: Burns, Michael E
   05/13/2022 04:28 PM       Status: Warrant Cleared by Wt Office
   05/13/2022 10:52 AM       Status: Issued Active

===== PAGE 002/008 =====
Bond/Bail Options
Bond or Cash Bail                                                 Amount: $30,000.00




Charges



 1     Violate No Contact Order - Within 10 years of the first of two or            Statute: 629.75.2(d)(1)
       more convictions
       Additional Statute: Violate No Contact Order-within 10 years-first of two or more conviction or possess dangerous weapon (629.75.2(d))

       Level of Charge: Felony

       Offense Date: 04/22/2022

       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/20/2024                Interim conditions for Greaves, Carmen Bendu
                          Judicial Officer: Borer, George
                             No contact with victim(s)
                             Remain law-abiding
                             Make all future court appearances
                             Post Bail or Bond with No Conditions
                             $80,000.00
                             Stay a reasonable distance away from victim's residence
                             Conditions, other
                             Release with Conditions
                             $0.00


02/02/2024                Interim conditions for Greaves, Carmen Bendu
                          Judicial Officer: Burdorf, Jean
                          Expiration Date: 03/20/2024
                             No contact with victim(s)
                             Remain law-abiding
                             Make all future court appearances
                             Post Bail or Bond with No Conditions
                             $80,000.00
                             Stay a reasonable distance away from victim's residence
                             Conditions, other
                             Post Bail or Bond with Conditions
                             $40,000.00


12/09/2022                Interim conditions for Greaves, Carmen Bendu
                          Judicial Officer: Janzen, Lisa K
                          Expiration Date: 02/02/2024
                             No contact with victim(s)
                             Remain law-abiding
                             Make all future court appearances
                             Post Bail or Bond with No Conditions
                             $60,000.00
                             Stay a reasonable distance away from victim's residence
                             Follow all instructions of probation
                             Contact with probation
                             Conditions, other
                             Release with Conditions
                             $0.00

===== PAGE 003/008 =====
12/09/2022    Interim conditions for Greaves, Carmen Bendu
              Judicial Officer: Scoggin, Paul
              Expiration Date: 12/09/2022
                 No contact with victim(s)
                 Remain law-abiding
                 Make all future court appearances
                 Post Bail or Bond with No Conditions
                 $60,000.00
                 Stay a reasonable distance away from victim's residence
                 Follow all instructions of probation
                 Contact with probation
                 Conditions, other
                 Release with Conditions
                 $0.00


05/16/2022    Interim conditions for Greaves, Carmen Bendu
              Judicial Officer: Allyn, Julie
              Expiration Date: 12/09/2022
                 Post Bail or Bond with Conditions
                 $30,000.00
                 No contact with victim(s)
                 Remain law-abiding
                 Make all future court appearances
                 Post Bail or Bond with No Conditions
                 $60,000.00
                 Stay a reasonable distance away from victim's residence
                 Follow all instructions of probation
                 Contact with probation
                 Conditions, other


04/26/2022    Interim conditions for Greaves, Carmen Bendu
              Judicial Officer: Norris, Lyonel
              Expiration Date: 05/16/2022
                 Post Bail or Bond with Conditions
                 $10,000.00
                 No contact with victim(s)
                 Remain law-abiding
                 Make all future court appearances
                 Post Bail or Bond with No Conditions
                 $30,000.00
                 Stay a reasonable distance away from victim's residence
                 Do not ship/transport/possess or receive firearm or ammo
                 Follow all instructions of probation
                 Contact with probation


04/25/2022    Interim conditions for Greaves, Carmen Bendu
              Judicial Officer: Chou, Marta M.
              Expiration Date: 04/26/2022
                 Post Bail or Bond with Conditions
                 $30,000.00
                 No contact with victim(s)
                 Do not enter victim's residence
                 Remain law-abiding
                 Make all future court appearances




Case Events


03/20/2024    Order for Conditional Release
              Judicial Officer: Borer, George

===== PAGE 004/008 =====
             Index #42


03/19/2024   Hearing Held Remote


03/11/2024   Returned Mail                                              
             Index #41                                                 2 pages



03/05/2024   Notice of Remote Hearing with Instructions                 
             Index #40                                                 2 pages



03/05/2024   Bail to stand as previously ordered


03/05/2024   Finding of Incompetency and Order                          
             Judicial Officer: Browne, Michael K                       5 pages
             Index #39


03/05/2024   Found Incompetent
             Judicial Officer: Browne, Michael K


03/05/2024   Hearing Held Remote


02/28/2024   Forfeiture Disbursement


02/15/2024   Rule 20 Evaluation Report
             Index #38


02/15/2024   Rule 20 Report Distributed


02/02/2024   Identity Verified


02/02/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Burdorf, Jean                           2 pages
             Index #37


02/02/2024   Order for Conditional Release
             Judicial Officer: Burdorf, Jean
             Index #36


02/02/2024   Order Granting Public Defender
             Judicial Officer: Burdorf, Jean
             Index #35


02/02/2024   Hearing Held In-Person


02/01/2024   Warrant Cleared by Wt Office


08/31/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Browne, Michael K
             Index #34


08/31/2023   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Browne, Michael K
             Index #33


08/22/2023   Warrant Issued
             Index #32

===== PAGE 005/008 =====
08/22/2023   Fail to Appear at a hearing
             Party: Defendant Greaves, Carmen Bendu


08/22/2023   Hearing Held Remote


06/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       2 pages
             Index #31


04/04/2023   Bail to stand as previously ordered


04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney BASKFIELD, MADELINE KREHBIEL
             Index #29


04/04/2023   Hearing Held Remote


02/22/2023   Finding of Incompetency and Order                          
             Judicial Officer: Mercurio, Danielle                      5 pages
             Index #28


02/21/2023   Bail to stand as previously ordered


02/21/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


02/21/2023   Hearing Held Remote


02/17/2023   Rule 20 Evaluation Report
             Index #27


01/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Mercurio, Danielle                      3 pages
             Index #26


01/17/2023   Bail to stand as previously ordered


01/17/2023   Hearing Held Remote


12/09/2022   Order-Other                                                
             Index #25                                                 4 pages



12/09/2022   Order for Conditional Release
             Judicial Officer: Scoggin, Paul
             Index #24


12/06/2022   Rule 20 Progress Report
             Index #23


12/05/2022   Proposed Order or Document                                 
             Index #22                                                 3 pages



12/05/2022   Rule 20 Progress Report
             Index #21


07/14/2022   Notice of Intent to Prosecute                               
             Index #20                                                 1 page

===== PAGE 006/008 =====
07/12/2022   Findings and Order                                          
             Judicial Officer: Janzen, Lisa K                           5 pages
             Index #18


07/12/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


07/12/2022   Bail to stand as previously ordered


07/12/2022   Hearing Held Remote


07/08/2022   Rule 20 Report Distributed


07/08/2022   Rule 20 Evaluation Report
             Index #17


05/24/2022   Bail to stand as previously ordered


05/24/2022   Motion
             Judicial Officer: Scoggin, Paul
             Party: Defendant Greaves, Carmen Bendu
             Index #16


05/24/2022   Hearing Held Using Remote Technology


05/18/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)     
             Judicial Officer: Scoggin, Paul                            3 pages
             Index #15


05/18/2022   Probable Cause Found


05/16/2022   Order for Conditional Release
             Judicial Officer: Allyn, Julie
             Index #13


05/16/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney BRODHAG, AMANDA JEAN;
             Attorney COLE, JUDITH L; Defendant Greaves, Carmen Bendu


05/13/2022   Warrant Cleared by Wt Office


05/13/2022   Order Revoking Interim Conditions of Release                
             Judicial Officer: Burns, Michael E                         2 pages
             Index #12


05/13/2022   Warrant Issued
             Index #11


05/13/2022   Proposed Order or Document                                  
             Index #10                                                  2 pages



05/13/2022   Conditional Release Violation Report
             Index #9


05/03/2022   Assignment of Bail                                           
             Index #8                                                   1 page

===== PAGE 007/008 =====
05/03/2022              Pre-Plea Worksheet
                        Index #7


05/02/2022              Demand or Request for Discovery                                              
                        Index #6                                                                    8 pages



04/26/2022              Order for Conditional Release
                        Judicial Officer: Norris, Lyonel
                        Index #5


04/26/2022              Statement of Rights
                        Index #4


04/26/2022              Order Granting Public Defender
                        Judicial Officer: Norris, Lyonel
                        Index #3


04/26/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney COLE, JUDITH L;
                        Defendant Greaves, Carmen Bendu;
                        Attorney MOLLENKOF, JARED PARRISH


04/26/2022              Pretrial Release Evaluation Form
                        Index #2


04/25/2022              E-filed Comp-Order for Detention
                        Index #1




Hearings


Upcoming Hearings

09/03/2024   01:30 PM               Review Hearing

Previous Hearings

04/04/2024   09:00 AM               Hearing
                                    Judicial Officer: Scoggin, Paul
                                    Location: GC-C1756
                                    Cancelled; Other

03/19/2024   01:30 PM               Bail Hearing                            Result: Held On the Record
                                    Judicial Officer: Borer, George
                                    Location: GC-C456

03/05/2024   01:30 PM               Hearing                                 Result: Held On the Record
                                    Judicial Officer: Browne, Michael K
                                    Location: GC-C459

02/02/2024   01:30 PM               Hearing                                 Result: Held On the Record
                                    Judicial Officer: Burdorf, Jean
                                    Location: PSF 141

08/22/2023   01:30 PM               Review Hearing                          Result: Held On the Record
                                    Judicial Officer: Browne, Michael K
                                    Location: GC-C459

04/04/2023   01:30 PM               Bail Hearing                            Result: Held On the Record
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559

02/21/2023   01:30 PM               Hearing                                 Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

===== PAGE 008/008 =====
   01/17/2023    01:30 PM                Probation Violation Hearing                             Result: Held On the Record
                                         Judicial Officer: Mercurio, Danielle
                                         Location: GC-C556

   07/15/2022    01:00 PM                Omnibus Hearing
                                         Judicial Officer: Scoggin, Paul
                                         Location: GC-C1756
                                         Cancelled; Other

   07/12/2022    01:30 PM                Hearing                                                 Result: Held On the Record
                                         Judicial Officer: Janzen, Lisa K
                                         Location: GC-C857

   05/24/2022    10:30 AM                Omnibus Hearing                                         Result: Held On the Record
                                         Judicial Officer: Scoggin, Paul
                                         Location: GC-C1759

   05/16/2022    01:30 PM                Hearing                                                 Result: Held On the Record
                                         Judicial Officer: Allyn, Julie
                                         Location: PSF 141

   04/26/2022    01:30 PM                First Appearance                                        Result: Held On the Record
                                         Judicial Officer: Norris, Lyonel
                                         Location: PSF 141




   Bond/Bail Activity


   Cash Bail            Current Balance: $0.00
   Greaves, Carmen Bendu
   02/28/2024           Status: Turned Over/Disbursed
   08/31/2023               Status: Forfeited
   05/03/2022               Status: Posted
                            $10,000.00




   Financial Information


   Defendant - Greaves, Carmen Bendu                                                             Fines and Fees     $    10,000.00
                                                                                      Total Payments and Credits   -$    10,000.00
                                                                                Current Balance as of 04/29/2024    $         0.00
   Transaction Details

   02/28/2024               Adjustment                                                                       -$         10,000.00
   02/28/2024               Charge                                                                             $        10,000.00




Search executed on 04/29/2024 04:04 AM


===== DOC: MCRO_27-CR-22-7797_Demand or Request for Discovery_2022-05-02_20240429040538.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Demand or Request for Discovery
filing_date: 2022-05-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-22-7797
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/2/2022 11:13 AM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Carmen Bendu Greaves,                          )          MNCIS No. 27-CR-22-7797
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-22-7797
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              5/2/2022 11:13 AM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-7797
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/2/2022 11:13 AM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-22-7797
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         5/2/2022 11:13 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-7797
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/2/2022 11:13 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-22-7797
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/2/2022 11:13 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-7797
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/2/2022 11:13 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-22-7797
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/2/2022 11:13 AM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By:     ___________/s/_______________
                               Jared P. Mollenkof
                               Attorney License No. 0400730
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-9198

DATED: This 26th day of April, 2022.




                                                        8


===== DOC: MCRO_27-CR-22-7797_Assignment of Bail_2022-05-03_20240429040537.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Assignment of Bail
filing_date: 2022-05-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-22-7797
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          5/3/2022 4:22 PM




 State of Minnesota                                                                   District Court
 County                                                    Judicial Disu'ict:      4th
                                                           Court File Number:      27-CR-22-7797
   HENNEPIN
                                                           Case Type:              Criminal

 State of Minnesota
      '
 P1 am tiﬂ‘                                                                  .
                                                                     Ass1gnment of Ball
 vs                                                                   to a Third Party

                                                                        Minn- Stat § 629-53
 Carmen Greaves
 Defendant




I am the defendant in this case.
I understand bail money has been posted on my behalf in this case.
I understand that any bail money posted belongs to me according to law under Minn. Stat.
§ 629.53.

I understand the court must return any refunded bail to me, unless I make a written request for
the bail money to be returned to someone else.

I ask the court to return any reﬁmded bail in this case to:
          Name:                     Minnesota Freedom Fund

          Street Address:           PO Box 6398

          City/State/Zip:           Minneapolis MN




4.28.22
                                                               (glib     I




 Dated                                             Signature afﬁxed w/consent

                                                   Name:
                                                   Address:
                                                   City/State/Zip:
                                                   Telephone:
                                                   Email:




Assignment of Bail to a Third Party
CRM602        State      ENG        4/21   wwmncouutsgovfforms                           Page 1 of1


===== DOC: MCRO_27-CR-22-7797_Proposed Order or Document_2022-05-13_20240429040536.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Proposed Order or Document
filing_date: 2022-05-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-7797




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Carmen Bendu Greaves, Defendant.
Dist Ct File 27-CR-22-7797


    On May 13, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to remain law abiding
      2. Failure to stay a reasonable distance away from victim
      3. Failure to maintain contact with probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court

*27-CR-22-7797.05/13/2022.64.0441.1*
Page 1 of 2                *27-CR-22-7797.05/13/2022.64.0441.1*

===== PAGE 002/002 =====
                               27-CR-22-7797




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-7797_Order Revoking Interim Conditions of Release_2022-05-13_20240429040535.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-05-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-7797
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  5/13/2022 10:44 AM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Carmen Bendu Greaves, Defendant.
Dist Ct File 27-CR-22-7797


    On May 13, 2022, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to remain law abiding
      2. Failure to stay a reasonable distance away from victim
      3. Failure to maintain contact with probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

 X
☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $30,000                  (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                             Burns, Michael
                                                                                             2022.05.13
                                                                                             10:41:26 -05'00'
May 13, 2022                                                              Judge of District Court

*27-CR-22-7797.05/13/2022.64.0441.1*
Page 1 of 2                *27-CR-22-7797.05/13/2022.64.0441.1*

===== PAGE 002/002 =====
                               27-CR-22-7797
                                                        Filed in District Court
                                                          State of Minnesota
                                                        5/13/2022 10:44 AM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-7797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-05-18_20240429040534.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-05-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-22-7797
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/18/2022 4:45 PM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
Carmen Bendu Greaves,                                                                           27-CR-22-7797
           Defendant.



                                           Defendant Information
Location:               Out of Custody       In Custody    (PSF)
Phone:               Home: 763-457-3139, Cell: 763-      Date of Birth: 10/03/1978
                     453-3139
Email:               carmengreaves971@gmail.com          SILS Identifier: 337741

Home Address:        7901 63rd Ave Apt 219
                     Brooklyn Center MN 55430
Additional family/collateral contact number and instructions: Pending

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: ASHLEY ANN PROBST
    Prosecuting Attorney: LISA MARIE GODON                                      612-348-5729
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on 8/13/2022
   at time pending.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                              27-CR-22-7797
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/18/2022 4:45 PM




    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: May 18, 2022

                                                        Judge of District Court Signature
                                                                Paul R. Scoggin

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-22-7797
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               5/18/2022 4:45 PM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-7797_Findings and Order_2022-07-12_20240429040533.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Findings and Order
filing_date: 2022-07-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                            7/12/2022



STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

State of Minnesota,                            )                  FINDINGS OF FACT,
                                               )                 CONCLUSIONS OF LAW
                        Plaintiff,             )                AND ORDER REGARDING
                                               )                     COMPETENCY
   vs.                                         )
                                               )                MNCIS No: 27-CR-22-7797;
Carmen Bendu Greaves,                          )                     27-CR-22-9010
                                               )
                         Defendant.            )


         This matter came before the undersigned Judge on July 12, 2022. Bob
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Ashley Probst, Assistant
Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978), was charged in MNCIS file 27-CR-22-
   7797 with Violate No Contact (Felony) arising from an incident alleged to
   have occurred on 4/22/2022; charged in MNCIS file 27-CR-22-9010 with
   Violate No Contact (Felony) arising from an incident alleged to have occurred
   on 5/06/2022. On 5/18/2022, Judge Paul Scoggin found probable cause to
   believe that the offenses were committed, and that Defendant committed
   them.
2. On 5/18/2022, Judge Paul Scoggin ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Brie Pileggi-Valleen, Psy.D., L.P., A.B.P.P., Psychological Services of
   Hennepin County District Court reviewed Defendant’s records, interviewed
   Defendant, and filed a written report with this Court.
4. Dr. Brie Pileggi-Valleen, Psy.D., L.P., A.B.P.P., Psychological Services of
   Hennepin County District Court opined that Defendant, due to mental illness
   or cognitive impairment, lacks the ability to rationally consult with counsel;
   or lacks the ability to understand the proceedings or participate in the
   defense. This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
       Lisa Godon, Assistant Hennepin County Attorney – Criminal Division;
       Ashley Probst, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting




                                         2

===== PAGE 003/005 =====
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically


                                        3

===== PAGE 004/005 =====
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.




                                         4

===== PAGE 005/005 =====
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is January 17, 2023, at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Ashley Probst, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                                BY THE COURT:


DATED: July 12, 2022                            ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-22-7797_Notice of Intent to Prosecute_2022-07-14_20240429040532.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Notice of Intent to Prosecute
filing_date: 2022-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-7797
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    7/14/2022 1:53 PM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-22-7797

Carmen Bendu Greaves                                           C.A. Case No. 22A04467

                         Defendant.


TO:      THE COURT, DEFENDANT, AND PROBST, ASHLEY ANN, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on July 12, 2022.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MICHAEL O. FREEMAN
                                                      Hennepin County Attorney



                                                      Lisa Godon 0267880
                                                      Assistant County Attorney
                                                      300 S 6th St, C2100

                                                      Minneapolis, MN 55487
                                                      Telephone: 612-348-5729


===== DOC: MCRO_27-CR-22-7797_Proposed Order or Document_2022-12-05_20240429040531.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Proposed Order or Document
filing_date: 2022-12-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-22-7797




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File Nos.: 27-CR-22-7797;
                                                                                 27-CR-22-9010
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Carmen Bendu Greaves,                                           FOR RULE 20.01, SUBD. 7
                    Defendant.                                           EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-7797




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than January 10, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than January 10, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                         2

===== PAGE 003/003 =====
                                            27-CR-22-7797




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-7797_Order-Other_2022-12-09_20240429040530.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Order-Other
filing_date: 2022-12-09
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           27-CR-22-7797
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                              12/9/2022 11:10 AM




 State of Minnesota                                                            District Court

 County of Hennepin                                                   Fourth Judicial District


                                                                        Judge Lisa K. Janzen
 State of Minnesota,                                                    Case Type: Criminal
            Plaintiff,
                                                                                     ORDER
 v.

 Carmen Bendu Greaves,
          Defendant.                                                Case No. 27-CR-22-7797;
                                                                              27-CR-22-9010


                                     FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978) was charged in MNCIS file 27-CR-22-7797
      with Violate No Contact Order (Felony) arising from an incident alleged to have
      occurred on 04/22/22; and in MNCIS file 27-CR-22-9010 with Violate No Contact
      Order (Felony) arising from an incident alleged to have occurred on 05/06/22. On
      05/18/22, Judge Scoggin found probable cause to believe that the felony offenses
      were committed and that Defendant committed them for Rule 20 purposes.
2. On 05/18/22, Judge Scoggin ordered that Defendant undergo an evaluation to
      assess Defendant’s competency to proceed in this matter pursuant to
      Minn.R.Crim.P. 20.01.
3. Dr. Pileggi-Valleen, Psy.D., LP, ABPP, for Psychological Services of Hennepin
      County District Court reviewed Defendant’s records, interviewed Defendant, and
      filed a written report with this Court.
4. Dr. Pileggi-Valleen, Psy.D., LP, ABPP, for Psychological Services of Hennepin
      County District Court opined that Defendant, due to mental illness or cognitive
      impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
      understand the proceedings or participate in the defense. This opinion was
      uncontested by either party.

===== PAGE 002/004 =====
                                       27-CR-22-7797
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                         12/9/2022 11:10 AM




5. On 07/12/22, the Defendant appeared in custody with counsel before the Court and
   Judge Lisa Janzen found Defendant incompetent to stand trial and ordered the
   criminal proceedings in this matter be suspended until Defendant is restored to
   competency to proceed. Judge Lisa Janzen ordered the Hennepin County Prepetition
   Screening Program to conduct prepetition screening and Defendant remained in
   custody subject to conditions issued on05/16/22.
6. On 08/09/22, Judge Browne of Hennepin County District Court issued an Order for
   Commitment as a Person Who is Mentally Ill (Rule 20) in MNCIS Case No. 27-MH-
   PR-22-824; the Defendant was civilly committed to the Commissioner of Human
   Services.
7. On 10/04/22, the Defendant was admitted to AMRTC.
8. On 12/06/22 a Notification of Reduction in Custody was filed into this criminal
   case, noting a Provisional Discharge to Phoenix Place IRTS to go into effect on or
   after 12/13/22 as the Defendant was determined to no longer require in-patient
   level of care as of 12/06/22.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to Phoenix Place IRTS, the defendant would be released to the jail on the
   previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
13. Given the options, Judge Scoggin approved the request to provisionally discharge
   Defendant and amended bail.



                                                                                         2

===== PAGE 003/004 =====
                                         27-CR-22-7797
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               12/9/2022 11:10 AM




                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.


406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should


                                                                                               3

===== PAGE 004/004 =====
                                         27-CR-22-7797
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/9/2022 11:10 AM




transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                   BY THE COURT:


DATED: December 9, 2022                            ______________________________
                                                   Lisa K. Janzen
                                                   Judge of District Court
                                                   Fourth Judicial District




                                                                                            4


===== DOC: MCRO_27-CR-22-7797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-18_20240429040529.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jan 18, 2023 9:06 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Carmen Bendu Greaves,                                                          27-CR-21-23628; 27-CR-22-7797;
           Defendant.                                                           27-CR-22-9010; 27-CR-22-25134


                                             Defendant Information
                                        Out of Custody         In Custody – at Facility: Hennepin County Adult
                                                          Detention Center
Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-457-3139, Cell: 763-453-3139
Email:              carmengreaves971@gmail.com
Current Address: 7901 63rd Ave Apt 219
                    Brooklyn Center MN 55430
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Naimo Osman #612-348-5946

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADELINE KREHBIEL BASKFIELD                Phone:   612-348-8246
      Prosecuting Attorney: BRITTA KATE RAPP                       Phone:   612-348-4988
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on February 21, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                                                               Dayton Klein, Julia
                                                                                                               2023.01.18
                                                                                                               08:26:21 -06'00'
               Danielle Mercurio                                                                  Julia Dayton Klein
             District Court Referee                                                              District Court Judge

Dated: January 17, 2023

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-7797_Finding of Incompetency and Order_2023-02-22_20240429040528.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Feb 22, 2023 1:34 pm


 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                        Court File No. 27-CR-21-23628, 27-CR-7797,
 State of Minnesota,                                                27-CR-22-9010, 27-CR-22-25134
                          Plaintiff,                              FINDINGS OF FACT,
                                                                 CONCLUSIONS OF LAW
    vs.                                                         AND ORDER REGARDING
                                                                    COMPETENCY
 Carmen Bendu Greaves,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 21, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Madeline Baskfield, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978), was convicted in MNCIS file 27-CR-21-23628 with
   three felony charges. Defendant was charged in MNCIS file 27-CR-22-7797 with Violate No
   Contact Order (Felony) arising from an incident alleged to have occurred on 04/22/2022.
   Defendant was charged in MNCIS file 27-CR-22-9010 with Violate No Contact Order
   (Felony) arising from an incident alleged to have occurred on 05/06/2022. Defendant was
   charged in 27-CR-22-25134 with Violate No Contact Order (Felony) and Domestic Abuse
   (Felony) arising from an incident alleged to have occurred on 12/14/2022.
2. On 01/18/2023, Referee Mercurio ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/005 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Lisa Godon, Assistant Hennepin County Attorney – Criminal Division;
       Madeline Baskfield, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 22, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Madeline Baskfield, Assistant Hennepin County Public Defender;
       c. Lisa Godon, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                  4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-22-7797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-12_20240429040526.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jun 12, 2023 4:07 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Carmen Bendu Greaves,                                                                          27-CR-21-23628
           Defendant.                                           27-CR-22-7797; 27-CR-22-9010; 27-CR-22-25134


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-457-3139, Cell: 763-203-0246
Email:              carmengreaves202@gmail.com
Current Address: 7901 63rd Ave Apt 219
                    Brooklyn Center MN 55430
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADELINE KREHBIEL BASKFIELD                 Phone:   612-348-8246
      Prosecuting Attorney: BRITTA KATE RAPP                        Phone:   612-348-4988
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on August 22, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 12, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-7797_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-02_20240429040525.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                              State of Minnesota
                                                   FEB 0 2 202i
State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                               Order to Fourth Judicia Distict Court
                                                                                                Psychological Services
Carmen Bendu Greaves,                                                                                  27-CR-22-7797
           Defendant.                                            27-CR22-9010, 27-CR-2225134, 27CR2123628



                                             Defendant Information
                                       DOut of Custody       EIn Custody at Facility
                                                                             




Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-457-3139, Cell: 763-2030246
Email:              carmengreave5202@gmail.com
Current Address: 7901 63RD AVE N
                    APT 219
                    BROOKLYN CENTER MN 55430
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         X    For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     ___




         D Other (please specify)   ___




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: MADELINE KREHBIEL BASKFIELD                Phone:       612-348-8246
       Prosecuting Attorney: JOSHUA IRVING LUGER                    Phone:
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 05, 2024 at 1:30 PM.




                                                                                                          Hc 2926 (07/2023)

===== PAGE 002/002 =====
      Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
      personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
      dependency, developmental disability, educational, employment, judicial, law enforcement (including
      audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
      records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
      that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
      Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
      55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
      Examiner.

           0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                including chemical dependency records, because other ways of obtaining the information are not
                available or would not be effective, and the public interest and need for disclosure outweighs the
                potential injury to the patient, the physician/patient relationship and any chemical dependency
                treatment facility or organization holding records pertaining to Defendant.

 5    During the preparation of the report, the Examiner and any employee of Community Corrections and
      Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
      Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    lf a sex offender evaluation has been ordered and the defendant is a
                                                                          Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
                                                                                             requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of
                                                                                                any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                       report an opinion and support forthe
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                 commitment,
             b   May be mentally ill and dangerous, and
             C   Needs immediate hospitalization.

8:   ln the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or




                                                                               W
              c. Needs emergency intervention.


Dated: February 2, 2024                                      ~




                                                                                Jean Burdorf                \
                                                                             District Court Judge

     \/   Please direct the prosecuting agency to forward a copy ofthe police
                                                                               report for each case to Psychological Services.
     \/   if a defendant is to be released upon completion of the interview
                                                                            process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-7797_Finding of Incompetency and Order_2024-03-05_20240429040524.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-05
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 06, 2024 2:14 pm
 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                          Court File No. 27-CR-21-23628; 27-CR-22-
 State of Minnesota,                                         7797; 27-CR-22-9010; 27-CR-22-25134
                          Plaintiff,                              FINDINGS OF FACT,
                                                                 CONCLUSIONS OF LAW
    vs.                                                         AND ORDER REGARDING
                                                                    COMPETENCY
 Carmen Bendu Greaves,

                           Defendant.


          This matter came before the undersigned Judge of District Court on March 5, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Madeline Baskfield, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978), was convicted in MNCIS file 27-CR-21-23628 with
   Burglary – 1st Degree (Felony), Domestic Abuse (Felony), and Violate No Contact Order
   (Felony) arising from an incident that occurred on December 22, 2021. Defendant was charged
   in MNCIS file 27-CR-22-7797 with Violate No Contact Order (Felony) arising from an
   incident alleged to have occurred on April 22, 2022; in MNCIS file 27-CR-22-9010 with
   Violate No Contact Order (Felony) arising from an incident that occurred on May 6, 2022; and
   in MNCIS file 27-CR-22-25134 with Violate No Contact Order (Felony) and Domestic Abuse
   (Felony) arising from an incident alleged to have occurred on December 14, 2022.
2. On February 2, 2024, Judge Jean Burdorf ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/005 =====
4. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Joshua Luger, Assistant Hennepin County Attorney – Criminal Division;
       Madeline Baskfield, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/005 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.



                                                 3

===== PAGE 004/005 =====
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 3, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Madeline Baskfield, Assistant Hennepin County Public Defender;
       c. Joshua Luger, Assistant Hennepin County Attorney;



                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-22-7797_Notice of Remote Hearing with Instructions_2024-03-05_20240429040523.pdf =====
--- meta
case_number: 27-CR-22-7797
defendant: Carmen Bendu Greaves
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/5/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐23628, 27‐CR‐22‐
                                                           7797, 27‐CR‐22‐9010, 27‐CR‐22‐25134
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

CARMEN BENDU GREAVES
7901 63RD AVE N
APT 219
BROOKLYN CENTER MN 55430
_____________________________________________________________________________
State of Minnesota vs Carmen Bendu Greaves

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 03, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 5, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-7953 >>>

===== DOC: 27-CR-22-7953.pdf (Docket) =====
--- meta
case_number: 27-CR-22-7953
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 04:06 AM



   Upcoming Hearing:
   Evidentiary Hearing on 06/05/2024 at 1:30 PM




   Case Information                                                                         Related Cases
   Case Number: 27-CR-22-7953                                                               27-MH-PR-22-580
   Case Title: State of Minnesota vs ISAAC LEE KELLEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/27/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Kappelhoff, Mark
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                                 DIAMOND, CHARLES EDGAR - Lead Attorney
                                                                      ARNESON, THOMAS STUART
                                                                      LUTZ, ERIN MARIE
                                                                      PEREZ, JACQUELINE
                                                                      SORENSEN, ROBERT J
                                                                      YACOUB, SARAH SLICE
                                                                      YENINA, NATASHA

                                                                    Attorneys Inactive
                                                                      GALAYDH, WARSAME ALI KHALIF
                                                                      MINOR, HILARY ALICE
                                                                      O'ROURKE, DAWN MARIE



   Defendant                                                        Attorneys Active
   KELLEY, ISAAC LEE                                                  DOMIN, ISA ALI - Lead Attorney
   DOB: 03/07/1981                                                    Herlofsky, Susan
   Duluth, MN 55812
                                                                    Attorneys Inactive
                                                                      HORVATH, JAMES CHRISTOPHER
                                                                      RICHIE, SAMANTHA JO




   Warrants


   Inactive Warrants
   KELLEY, ISAAC LEE Arrest, Complaint, Order of Detention
   Judicial Officer: Chou, Marta M.
   04/27/2022 01:12 PM       Status: Warrant Cleared by Wt Office
   04/27/2022 12:57 PM       Status: Issued Active

===== PAGE 002/007 =====
Bond/Bail Options
Bond or Cash Bail                                                 Amount: $5,000.00




Charges



 1     Drugs - 3rd Degree - Sale - Narcotic                                       Statute: 152.023.1(1)

       Additional Statutes: Drugs - 3rd Degree - Sale or Possession - Penalty - 20 Years/$250,000 (152.023.3(a)); Minimum Fines-Controlled Substance
       Offenses (609.101.3)

       Level of Charge: Felony

       Offense Date: 07/04/2021

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


06/21/2022                Interim conditions for KELLEY, ISAAC LEE
                          Judicial Officer: Janzen, Lisa K
                              Post Bail or Bond with No Conditions
                              $100,000.00
                              Remain law-abiding
                              Make all future court appearances
                              No alcohol/controlled substance use
                              Do not ship/transport/possess or receive firearm or ammo
                              Do not leave Minnesota without written court approval
                              No contact with victim(s)
                              Stay a reasonable distance away from victim's residence
                              Complete treatment
                              Psychological evaluation/treatment
                              Conditions, other
                              Release with Conditions
                              $0.00


04/28/2022                Interim conditions for KELLEY, ISAAC LEE
                          Judicial Officer: Bartolomei, Luis
                          Expiration Date: 06/21/2022
                              Post Bail or Bond with No Conditions
                              $25,000.00
                              Post Bail or Bond with Conditions
                              $10,000.00
                              Make all future court appearances
                              Remain law-abiding
                              Do not ship/transport/possess or receive firearm or ammo
                              Contact with probation
                              Follow all instructions of probation
                              Chemical dependency evaluation/treatment
                              Follow recommendations of evaluation
                              No alcohol/controlled substance use
                              Random testing
                              Take medications in the prescribed dosage and frequency
                              Conditions, other

===== PAGE 003/007 =====
Case Assignments


Current Case Assignment
Judicial Assignment: Kappelhoff, Mark
Date of Assignment: 02/15/2024

Prior Case Assignments
Judicial Assignment: Cahill, Peter A.
Date of Assignment: 01/20/2023
Reassignment Reason: Reassigned

Judicial Assignment: Conley, Thomas J.
Date of Assignment: 05/06/2022
Reassignment Reason: Reassigned

Judicial Assignment: Cahill, Peter A.
Date of Assignment: 04/28/2022
Reassignment Reason: Reassigned

Date of Assignment: 04/27/2022
Reassignment Reason: Initial Assignment




Case Events


03/27/2024                 Hearing Held Hybrid


02/15/2024                 Notice of Case Reassignment                  
                           Judicial Officer: Kappelhoff, Mark          1 page
                           Index #30


10/17/2023                 Notice of Hearing                            
                           Index #29                                   1 page



10/13/2023                 Hearing Held Remote


07/12/2023                 Fail to Appear at a hearing
                           Party: Defendant KELLEY, ISAAC LEE


07/12/2023                 Hearing Held Hybrid


06/07/2023                 Hearing Held In-Person


05/02/2023                 Order Appointing Advisory Counsel - Adult
                           Judicial Officer: Mercurio, Danielle
                           Index #28


05/02/2023                 Bail to stand as previously ordered


05/02/2023                 Motion
                           Judicial Officer: Mercurio, Danielle
                           Index #27


05/02/2023                 Hearing Held Remote


05/01/2023                 Rule 20 Evaluation Report
                           Index #26


05/01/2023                 Rule 20 Report Distributed

===== PAGE 004/007 =====
04/18/2023   Bail to stand as previously ordered


04/18/2023   Hearing Held Remote


04/14/2023   Rule 20 Progress Report
             Index #25


02/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #24


01/31/2023   Request for Continuance
             Index #23


01/31/2023   Fail to Appear at a hearing
             Party: Defendant KELLEY, ISAAC LEE


01/31/2023   Hearing Held Remote


01/30/2023   Rule 20 Progress Report
             Index #22


01/20/2023   Notice of Case Reassignment                                 
             Judicial Officer: Cahill, Peter A.                        1 page
             Index #21


01/10/2023   Fail to Appear at a hearing
             Party: Defendant KELLEY, ISAAC LEE


01/10/2023   Hearing Held Remote


12/27/2022   Rule 20 Progress Report
             Index #20


12/07/2022   Returned Mail                                              
             Party: Defendant KELLEY, ISAAC LEE                        3 pages
             Index #19


11/15/2022   Notice of Remote Hearing with Instructions                 
             Index #18                                                 2 pages



11/15/2022   Fail to Appear at a hearing
             Party: Defendant KELLEY, ISAAC LEE


11/15/2022   Hearing Held Remote


11/09/2022   Rule 20 Progress Report
             Index #17


09/08/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Janzen, Lisa K                          2 pages
             Party: Defendant KELLEY, ISAAC LEE
             Index #16


06/21/2022   Order for Conditional Release                               
             Judicial Officer: Janzen, Lisa K                          1 page
             Party: Defendant KELLEY, ISAAC LEE
             Index #15

===== PAGE 005/007 =====
06/21/2022   Hearing Held Remote


06/14/2022   Request for Continuance
             Party: Defendant KELLEY, ISAAC LEE
             Index #14


06/14/2022   Bail to stand as previously ordered


06/14/2022   Hearing Held Remote


06/13/2022   Notice of Intent to Prosecute                                
             Index #13                                                  1 page



05/31/2022   Bail to stand as previously ordered


05/31/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney HORVATH, JAMES CHRISTOPHER;
             Defendant KELLEY, ISAAC LEE; Attorney SORENSEN, ROBERT J


05/20/2022   Returned Mail                                                
             Index #12                                                  1 page



05/17/2022   Bail to stand as previously ordered


05/17/2022   Findings and Order                                          
             Judicial Officer: Janzen, Lisa K                           6 pages
             Index #11


05/17/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/17/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Herlofsky, Susan;
             Defendant KELLEY, ISAAC LEE; Attorney SORENSEN, ROBERT J


05/11/2022   Pre-Plea Worksheet
             Index #10


05/06/2022   Notice of Case Reassignment                                  
             Judicial Officer: Conley, Thomas J.                        1 page
             Index #9


05/02/2022   Demand or Request for Discovery                             
             Index #8                                                   8 pages



04/28/2022   Other Document                                               
             Judicial Officer: Bartolomei, Luis                         1 page
             Index #7


04/28/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Bartolomei, Luis
             Index #6


04/28/2022   Order for Conditional Release                                
             Judicial Officer: Bartolomei, Luis                         1 page
             Index #5

===== PAGE 006/007 =====
04/28/2022              Statement of Rights
                        Index #4


04/28/2022              Hearing Held Using Remote Technology
                        Remote Party: Defendant KELLEY, ISAAC LEE;
                        Attorney LUTZ, ERIN MARIE; Attorney RICHIE, SAMANTHA JO


04/28/2022              Pretrial Release Evaluation Form
                        Index #3


04/27/2022              Warrant Cleared by Wt Office


04/27/2022              Warrant Issued
                        Index #2


04/27/2022              E-filed Comp-Warrant                                                                        
                        Index #1                                                                                   6 pages




Hearings


Upcoming Hearings

06/05/2024   01:30 PM              Evidentiary Hearing
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C456

Previous Hearings

03/27/2024   09:00 AM              Evidentiary Hearing                                    Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

12/01/2023   09:00 AM              Evidentiary Hearing
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556
                                   Cancelled; Other

10/13/2023   10:30 AM              Evidentiary Hearing                                    Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

                                   Date Updated: 08/15/2023
                                   Reset by Court to 10/13/2023 10:30 AM - By agreement

                                   Original Hearing Date: 08/18/2023 09:00 AM

07/14/2023   09:00 AM              Default Hearing                                        Result: Held Off the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

07/12/2023   09:00 AM              Evidentiary Hearing                                    Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

06/07/2023   10:30 AM              Evidentiary Hearing                                    Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

05/02/2023   01:30 PM              Hearing                                                Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

04/18/2023   01:30 PM              Hearing                                                Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

===== PAGE 007/007 =====
                                    Date Updated: 02/14/2023
                                    Reset by Court to 04/18/2023 01:30 PM - By agreement

                                    Original Hearing Date: 02/14/2023 01:30 PM

   01/31/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559

   01/10/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Borer, George
                                    Location: GC-C456

   11/15/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   06/21/2022   01:30 PM            Bail Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   06/14/2022   01:30 PM            Bail Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   05/31/2022   01:30 PM            Bail Hearing                                                    Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   05/25/2022   11:00 AM            Omnibus Hearing
                                    Judicial Officer: Conley, Thomas J.
                                    Location: GC-C753
                                    Cancelled; Other

                                    Date Updated: 05/08/2022
                                    Reset by Court to 05/25/2022 11:00 AM - Session/Hearing Moved
                                    Same Date/Time - Not Rescheduled

                                    Original Hearing Date: 05/25/2022 11:00 AM

   05/17/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   04/28/2022   01:30 PM            First Appearance                                                Result: Held On the Record
                                    Judicial Officer: Bartolomei, Luis
                                    Location: PSF 143



Search executed on 04/29/2024 04:06 AM


===== DOC: MCRO_27-CR-22-7953_E-filed Comp-Warrant_2022-04-27_20240429040650.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: E-filed Comp-Warrant
filing_date: 2022-04-27
pages: 006
--- end meta
===== PAGE 001/006 =====
                                               27-CR-22-7953                               Filed in District Court
                                                                                              State of Minnesota
                                                                                                       4/27/2022


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.             21A06803
                                                                    Court File No.         27-CR-22-7953

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Warrant
     vs.
ISAAC LEE KELLEY         DOB: 03/07/1981
10040 Dogwood St NW Apt B3
Coon Rapids, MN 55448
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Drugs - 3rd Degree - Sale - Narcotic
Minnesota Statute: 152.023.1(1), with reference to: 609.101.3, 152.023.3(a)
Maximum Sentence: 20 YEARS AND/OR $75,000-$250,000
Offense Level: Felony
Offense Date (on or about): 07/04/2021
Control #(ICR#): 21004642
Charge Description: That on or about 7/4/2021, in Hennepin County, Minnesota, Isaac Lee Kelley
unlawfully sold, gave away, bartered, delivered, exchanged, distributed, disposed of to another, offered to
sell, agreed to sell, manufactured or possessed with intent to sell one or more mixtures containing a
narcotic drug, to wit: methamphetamine.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-22-7953                                 Filed in District Court
                                                                                                State of Minnesota
                                     STATEMENT OF PROBABLE CAUSE                                         4/27/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 4, 2021 at approximately 3:01 p.m., Metro Transit Police observed three males conducting a
narcotics transaction at the Lake Street light rail stop in Minneapolis, Hennepin County. Officers observed
two plastic bags containing a suspected narcotic on top of a black scale. One of the males grabbed the
scale and one of the bags as officers approached.

The male was later identified as ISAAC LEE KELLEY, DOB: 3/7/1981, Defendant herein. During a search
of Defendant's person, officers found another large bag containing a suspected narcotic in his pants. The
suspected narcotic field-tested positive for methamphetamine and weighed approximately 20.068 grams.

Defendant is currently in custody.




                                                     2

===== PAGE 003/006 =====
                                            27-CR-22-7953                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                           4/27/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Paul Alfred Buzicky                Electronically Signed:
                         Police Officer                     04/27/2022 12:12 PM
                         560 6th Avenue N                   Marion County, Indiana
                         Minneapolis, MN 55411
                         Badge: 74381



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Warsame Galaydh                        Electronically Signed:
                     300 S 6th St                           04/26/2022 08:42 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-22-7953                                             Filed in District Court
                                                                                                                           State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                             4/27/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                       X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

              X     Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 27, 2022.

 Judicial Officer                    Marta M. Chou                                   Electronically Signed: 04/27/2022 12:45 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                     Isaac Lee Kelley
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-7953         Filed in District Court
                                                                             State of Minnesota
                                         DEFENDANT FACT SHEET                         4/27/2022

Name:                                        Isaac Lee Kelley
DOB:                                         03/07/1981
Address:                                     10040 Dogwood St NW Apt B3
                                             Coon Rapids, MN 55448

Alias Names/DOB:
SID:                                         MN99009667
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            384885
SILS Tracking No.                            3233888
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                             27-CR-22-7953                                Filed in District Court
                                                                                                             State of Minnesota
                                            STATUTE AND OFFENSE GRID                                                  4/27/2022
Cnt   Statute      Offense    Statute Nbrs and Descriptions          Offense    MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                           Level                  Agencies            Numbers

1     Charge       7/4/2021   152.023.1(1)                           Felony     DF2C0        MN0274300          21004642
                              Drugs - 3rd Degree - Sale - Narcotic
      Penalty      7/4/2021   152.023.3(a)                           Felony     DF2C0        MN0274300          21004642
                              Drugs - 3rd Degree - Sale or
                              Possession - Penalty - 20
                              Years/$250,000
      Definition   7/4/2021   609.101.3                              No-Level   DF2C0        MN0274300          21004642
                              Minimum Fines-Controlled Substance
                              Offenses




                                                                     6


===== DOC: MCRO_27-CR-22-7953_Order for Conditional Release_2022-04-28_20240429040649.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Order for Conditional Release
filing_date: 2022-04-28
pages: 001
--- end meta
===== PAGE 001/001 =====
       STATE OF MINNESOTA
                                                                                                                                         DISTRICT COURT
       COUNTY OF HENNEPIN                                               in                                                      FOURTH JUDICIAL DISTRICT
                                                                    ngdt Gggtrict
                                                                     '


                                                                      a e    Inneso
                                                                                  Coturt
                                                                                     a
      State of Minnesota
                                                                         APR 28 2022
                                                                                                                 Case:         27—CR—ZZv 7‘? 5.3
      V.                        A




 TM Lu. (““1                                                                                                     DOB (SILS):

                                                                                                                 Chargez3° Si".       4 CvS.
                                                                    CONDITIONAL RELEASE ORDER

                                                                M New Order                          D Amended Order

                                 You are released on any of the following marked options (and marked
                                                                                                     conditions):
                 Post bail/bond of              with no conditions. @ ost bail/bond of         w.» ’with the
                                SZSFQQII                                             $(t9.                   following conditions.
           D Post cash bail of$            with no conditions. Cl Post cash bail of$               with the following conditions.
           D You are released with no bond, bail, or conditions. El You are released with no bail on the
                                                                                                         following conditions.
  l.                 Obey all laws.
  2.                 Attend all court appearances and appointments with Probation,
                                                                                      including any Pre—Sentence Investigation interview.
  3.                 Do not have direct or indirect contact
            y    I
                                                           (including through social media) with                                          .

            Stay away from a three-block radius of                                           and where any such person is, lives, works or
            goes to school, except with a policeescortto recover your Clothing, prescriptions, electronics, and toiletries. D
                                                                                                                                   Solely
            to facilitate parenting time or for Child—ca re purposes, Cl contact
                                                                                  through
            or l:l written contact is permitted.                                    '




  4.        D     Stay away from                                                                                                                          .

 5.         Cl    Do not have parenting time with                                        unless allowed by Child Protective Services.
            If a future order from a Family Court orJuvenile Court allows
                                                                          parenting time, you may seek a modification of this order.
 6.        K      Do not possess any firearm or ammunition.
 7.         El
                                                                                                                                                          .




                     Thefo/IOW/ng marked conditions require supervision by Probation. Sign releases to conﬁrm your comp/iance.

 8.              Your release will be supervised. Notify your supervising officer of
                                                                                     any change in your contact information within 24
            hours. If you are currently on probation in Hennepin County, your Probation Officer will
                                                                                                      supervise you; these conditions
            are in addition to all current probation conditions.
 9.        )6
            Complete an in—custody substance use assessment. You are released: D upon completion of the assessment
       interview D to recommended treatment without posting
                                                                  bond/bailﬂ only upon court order. Follow recommendations.
  10. El Within            days of your release, complete a substance use assessment. Follow recommendations.
                           __




          ,
"11.        Do not use'any alcoholor’non—prescribed controlled substance. You are
                                                                                     subject’to Wrandom' testing and/or Cl
       Remote Electronic Alcohol Monitoring (REAM) at your expense. Take all
                                                                                 prescribed medication only as directed; provide
                                                                                                 I



      a list of all medications to your
                                        supervising officer.                                                ,


 12. El You must remain on Electronic Home
                                                   Monitoring (EHM) and follow EHM rules. You [3 will remain in custody and be
      transported by Probation to be placed on EHM El must report to Client and Community Restoration at 3000 2nd Street
      North, Minneapolis, on                    ‘


                                                                    to activate EHM. If eligible, you are approved for immediate
                                                                                                                                            '
      furloughs forjob—seeking, work, school, treatment, legal meetings, and court.                                                              ’    '




 l3. l:l You cannot leave Mi nesota without court permission.                                ‘




 14.        A!”          “a o                                          but
‘5‘-
                                    Internal Use Only:                                   (9            7,                       April 28, 2022
           REVIEWED WITH DEFENDANT, AND RELEASED TO:                          Judg                     $5;                      Date
                                                                                        as
  El Treatment             El Self        El Other:
                                                                              I   received a copy of this Order.


  Probation OJj‘icer’s Signature                         Date
                                                                                                                               April 28, 2022
                                                                              Defendant                                        Date
  Deputy’s Signature                                     Date
                                                                                                                                   HC 2921(11/2019l


===== DOC: MCRO_27-CR-22-7953_Other Document_2022-04-28_20240429040648.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Other Document
filing_date: 2022-04-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  Filed in District Court
STATE OF MINNESOTA                State of Minnesota                                      DISTRICT COURT
HENNEPIN COUNTY                   Apr 28, 2022 4:02 pm                           FOURTH JUDICIAL DISTRICT

State of Minnesota,                                                                 Referral Date 4/28/2022
v.                                                                       Court File Number: 27‐CR‐22‐7953
ISAAC LEE KELLEY                                                                           DOB 03/07/1981
                                                            Charge: FEL, Drugs ‐ 3rd Degree ‐ Sale ‐ Narcotic

                                     IN CUSTODY RULE 25 REFERRAL

               Do not use this referral form for defendants being sent to the Workhouse

Next Court Date & Time: 5/17/2022 at 1:30 PM
Prosecutor: WARSAME ALI KHALIF GALAYDH
Defense Attorney: SAMANTHA JO RICHIE
                        Private or    Public (select one)
District Court Judge: Luis Bartolomei
Probation Officer:

Hennepin County Resident:               Yes      No
Employed?                               Yes      No
Health Insurance:                       Yes      No
Provider:_______________________________________________________

Referral Source:________________________ Contact Info: __________________________
Referral Source has Collateral Information? Yes * No
                     *Please include all available collateral information with referral

List Other Source (s) of Information:

Collateral________________________ Contact Info: __________________________
Collateral________________________ Contact Info: __________________________
Prior Assault Charges?                  Yes             No
Prior Sex Charges?                      Yes             No
Prior Arson Charges?                    Yes             No

                             FOR CHEMICAL HEALTH PERSONNEL USE ONLY

Chemical Health Number: _____________________________________________________
PMI Number: ___________________________________________________
Send the following documents to HSPH.incustodyRule25@hennepin.us:
     Rule 25 Referral form
     Complaint
     Bail evaluation (if available)
(*the report will be completed within 10 business days)


Rev. 02/2018


===== DOC: MCRO_27-CR-22-7953_Demand or Request for Discovery_2022-05-02_20240429040647.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Demand or Request for Discovery
filing_date: 2022-05-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-7953
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            5/2/2022 9:36 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT

                                                     )
 State of Minnesota,                                 )
                                                     )
                  Plaintiff,                         )      DEMAND FOR PRESERVATION
                                                     )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                 )     AND MOTION FOR SUPPRESSION
                                                     )          AND OTHER RELIEF
 Isaac Lee Kelley,                                   )
                                                     )
                  Defendant.                         )              MNCIS No. 27-CR-22-7953
                                                     )

                                            *        *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-22-7953
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                5/2/2022 9:36 PM



      whether or not they are expected to be called at trial. This request includes statements
      made to any member of prosecution’s staff, victim advocates, and any other person
      of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written
      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
      recordings that for whatever alleged reason are inaudible or unavailable.
3.    Audio or video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4.    Reports related to examinations, tests, or expert testimony, as fully described in
      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby
      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfield, 722 N.W.2d 304, Minn. 2006.
5.    Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.    Search warrants obtained and executed regarding the case, including inventories
      and items seized.
7.    Identification procedures including but not limited to lineups, show-up
      identifications, photo arrays, or the like, and details on the nature and circumstances
      of any and all identification procedures that become known to the government in the
      future.
8.    Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.    Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).
10.   Prior convictions of the Defendant or defense witnesses, to be provided as certified
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                          2

===== PAGE 003/008 =====
                                             27-CR-22-7953
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          5/2/2022 9:36 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12.    Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                     27-CR-22-7953
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                5/2/2022 9:36 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                            27-CR-22-7953
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       5/2/2022 9:36 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                            27-CR-22-7953
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        5/2/2022 9:36 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                 6

===== PAGE 007/008 =====
                                                27-CR-22-7953
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            5/2/2022 9:36 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-22-7953
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                         5/2/2022 9:36 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                                                  By:                  /s/
                                                        James C. Horvath
                                                        Attorney License No. 393156
                                                          t orney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: May 2, 2022




                                                  8


===== DOC: MCRO_27-CR-22-7953_Notice of Case Reassignment_2022-05-06_20240429040646.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Notice of Case Reassignment
filing_date: 2022-05-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 5/6/2022



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-22-7953 I
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ISAAC LEE KELLEY

This case is reassigned to:

            Judge Thomas Conley
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: May 6, 2022                              Sarah LindahI-Pfieffer
                                                Court Administrator
                                                Hennepin County District Court

cc:   ISAAC LEE KELLEY
      WARSAME ALI KHALIF GALAYDH
      JAMES CHRISTOPHER HORVATH




MNClS-CRM-143                  STATE    Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-22-7953_Findings and Order_2022-05-17_20240429040645.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Findings and Order
filing_date: 2022-05-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                           5/17/2022


STATE OF MINNESOTA                                                DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                              CRIMINAL DIVISION

 State of Minnesota,                            )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )     MNCIS No: 27-CR-21-20529, 27-CR-22-
 Isaac Lee Kelley,                              )     7953; 27-CR-22-5532, 27-CR-20-22956, 27-
                                                )                  CR-21-21982
                         Defendant.             )


         This matter came before the undersigned Judge on May 17, 2022. Dawn
O’Rourke, Assistant Hennepin County Attorney, represents the plaintiff. Jennifer
Cross, Assistant Bloomington City Attorney, represents the City of Bloomington.
Defendant appeared in custody and was represented by Susan Herlofsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 3/7/1981), was charged in MNCIS file 27-CR-21-20529
   with Drugs-5th Degree-Possession (Felony) arising from an incident alleged to
   have occurred on 11/2/2021; in MNCIS file 27-CR-22-7953 with Drughs-3rd
   Degree-Sale (Felony) arising from an incident alleged to have occurred on
   7/4/2021; in MNCIS file 27-CR-22-5532 with Possess Ammo/Any Firearm-
   Conviction or Adjudicated (Felony) arising from an incident alleged to have
   occurred on 3/23/22; in MNCIS file 27-CR-20-22956 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   10/27/2020; in MNCIS file 27-CR-21-21982 with Trespass (Misdemeanor)
   arising from an incident alleged to have occurred on 11/29/2021. On

===== PAGE 002/006 =====
   1/14/2022, Judge Thomas found probable cause to believe that the offenses
   were committed and that Defendant committed them.
2. On 4/19/2022, Judge Janzen ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Kimberly Turner, Ph.D., L.P., ABPP, Psychological Services of Hennepin
   County District Court reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Kimberly Turner, Ph.D., L.P., ABPP, Psychological Services of Hennepin
   County District Court opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Dawn O’Rourke, Assistant Hennepin County Attorney – Criminal
   Division;
      Jennifer Cross, Assistant Bloomington City Attorney;


                                         2

===== PAGE 003/006 =====
      James Horvath, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.




                                        3

===== PAGE 004/006 =====
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the


                                         4

===== PAGE 005/006 =====
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 11/15/2022 at 1:30 pm. One week prior to that date, reports
   regarding Defendant’s competency and mental status shall be e-filed and e-
   served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Horvath, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.




                                        5

===== PAGE 006/006 =====
                       BY THE COURT:

DATED: 5/17/2022       ______________________________
                       Lisa K. Janzen
                       Judge of District Court
                       Fourth Judicial District




                   6


===== DOC: MCRO_27-CR-22-7953_Notice of Intent to Prosecute_2022-06-13_20240429040643.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Notice of Intent to Prosecute
filing_date: 2022-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-7953
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    6/13/2022 9:01 AM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-22-7953

Isaac Lee Kelley                                               C.A. Case No. 21A06803

                         Defendant.


TO:      THE COURT, DEFENDANT,                 AND     HORVATH,        JAMES      CHRISTOPHER,
         ATTORNEY FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on May 17, 2022.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MICHAEL O. FREEMAN
                                                      Hennepin County Attorney


                                                      Dawn O'Rourke 0388150
                                                      Assistant County Attorney
                                                      C2300 Government Center
                                                      300 South Sixth Street
                                                      Minneapolis, MN 55487
                                                      Telephone: 612-543-4624


===== DOC: MCRO_27-CR-22-7953_Order for Conditional Release_2022-06-21_20240429040642.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Order for Conditional Release
filing_date: 2022-06-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                          Filed in District Court
                                                          State of Minnesota
                                                          Jun 21, 2022 4:01 pm
STATE OF MINNESOTA                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                        Case: 27-CR-22-5532; 27-CR-22-7953;
v.                                                                                        27-CR-21-20529

Isaac Lee Kelley                                                                          DOB (SILS): 03/07/1981
                                                                                          Charge: Possess Ammo (Fel); Drugs – 3rd
                                                                                          (Fel); Drugs – 5th (Fel)

                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order                ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 100,000 with no conditions.       ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances (next criminal court date is 11/15/22 at 1:30 PM).
3.     ☒ Stay away from Macy’s in Ridgedale.
4.     ☒ Do not possess any firearm or ammunition. Firearms prohibition includes replica firearms. You may not reside in any
       place where firearms or replica firearms may be found.
5.     ☒ You cannot leave Minnesota without court permission.
6.     ☒ You must complete an updated psychological evaluation prior to your next criminal court date.
7.     ☒ You must complete treatment at Howard Friese.
8.     ☒ Do not use any alcohol or non-prescribed controlled substance.
9.     ☒ You must keep the Court updated with your current address and contact information.

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.



                     Internal Use Only:                        ____________________________              June 21, 2022
      _____________________________
      REVIEWED WITH DEFENDANT, AND RELEASED TO:                Judge                                     Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                              I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                               _______________________________           June 21, 2022
     ____________________________         _____________        Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                             HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-7953_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-09-08_20240429040641.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-09-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Sep 08, 2022 1:40 pm

State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
ISAAC LEE KELLEY,                                                                              27-CR-21-20529
          Defendant.                                                         27-CR-22-5532, 27-CR-22-7953



                                           Defendant Information
Location:               Out of Custody       In Custody    (      )
Phone:               Home: 651-206-8696, Cell: 612-      Date of Birth: 03/07/1981
                     451-6463
Email:                                                   SILS Identifier: 384885
Home Address:        UNKNOWN ADDRESS

Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: JAMES CHRISTOPHER HORVATH                                  612-208-2377
    Prosecuting Attorney: DAWN MARIE O'ROURKE                                   612-543-4624
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on November 15, 2022 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/002 =====
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.


Dated: September 8, 2022

                                                        Judge of District Court Signature
                                                                  Lisa Janzen

     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-7953_Notice of Remote Hearing with Instructions_2022-11-15_20240429040640.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-11-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                11/15/2022


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-20529;
                                                                     27-CR-22-5532; 27-CR-22-7953
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ISAAC LEE KELLEY
1520 E 2nd St
Duluth, MN 55812

_____________________________________________________________________________
State of Minnesota vs ISAAC LEE KELLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at
the courthouse.

                                      Hearing Information
                                       January 10, 2023
                                            Hearing
                                           1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 16, 2022             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-22-7953_Notice of Case Reassignment_2023-01-20_20240429040637.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Notice of Case Reassignment
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  1/20/2023



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-22-7953         |




                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ISAAC LEE KELLEY

This case is reassigned to:

            Judge Peter A. Cahill
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 20, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

CC:   JAMES CHRISTOPHER HORVATH
      HILARY ALICE MINOR




MNCIS-CRM-143                  STATE    Notice ofJudiciaI Reassignment                              2/21


===== DOC: MCRO_27-CR-22-7953_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-14_20240429040637.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Feb 14, 2023 8:41 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ISAAC LEE KELLEY,                                                                               27-CR-21-20529;
            Defendant.                                                            27-CR-22-7953; 27-CR-22-5532


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/07/1981                                 SILS Identifier: 384885; 0205546
Phone:              Home: 651-206-8696, Cell: 612-451-6463
Email:
Current Address: 1520 E 2nd ST
                    Duluth MN 55812
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Nadia Garavito #612-596-7082

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JAMES CHRISTOPHER HORVATH                 Phone:    612-208-2377
      Prosecuting Attorney: HILARY ALICE MINOR                    Phone:    612-366-1595
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 18, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 13, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-7953_Notice of Hearing_2023-10-17_20240429040636.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Notice of Hearing
filing_date: 2023-10-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Oct 17, 2023 12:33 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                          Court File: 27-CR-22-5532; 27-CR-21-20529;
Isaac Lee Kelley                                                                        27-CR-22-7953; 27-CR-23-6273
105 W CONAN ST APT 2
Ely MN 55731


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
          Friday, December 01, 2023
                                                            with                     Center C-556
                   9:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 10/17/2023


===== DOC: MCRO_27-CR-22-7953_Notice of Case Reassignment_2024-02-15_20240429040634.pdf =====
--- meta
case_number: 27-CR-22-7953
defendant: ISAAC LEE KELLEY
filing_type: Notice of Case Reassignment
filing_date: 2024-02-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  2/15/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-22-7953
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ISAAC LEE KELLEY

This case is reassigned to:

            Judge Mark Kappelhoff
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: February 15, 2024                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: CHARLES EDGAR DIAMOND
    ISA ALI DOMIN



========================================================================================================================

<<< CASE 27-CR-22-9720 >>>

===== DOC: 27-CR-22-9720.pdf (Docket) =====
--- meta
case_number: 27-CR-22-9720
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:23 PM


   Case Information                                                                                   Related Cases
   Case Number: 27-CR-22-9720                                                                         27-MH-PR-24-160
   Case Title: State of Minnesota vs EMANUEL OMAR BLACK
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/23/2022
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed
   Citation Number: 270122202105




   Party Information


   Jurisdiction                                                              Attorneys Active
   State of Minnesota                                                          Bloomington City Attorney - Lead Attorney
                                                                               ASCHEMAN, LANDON JOSEPH
                                                                               BAYNES, MICHELLE DOFFING
                                                                               MAGNUSON, HEATHER PAULINE
                                                                               MURPHY, WENDY ANN



   Defendant                                                                 Attorneys Active
   BLACK, EMANUEL OMAR                                                         SCOTT, ELIZABETH A F - Lead Attorney
   DOB: 11/05/1996                                                             Herlofsky, Susan
   St. Peter, MN 56082                                                         KYLE, JUANITA LOUISE

                                                                             Attorneys Inactive
                                                                               BAUMANN, JOEL ANAND
                                                                               LUKAC, ALLEGRA REEVE
                                                                               Reza, Anika Tasnim




   Warrants


   Inactive Warrants
   BLACK, EMANUEL OMAR Bench Warrant-fail to appear at a hearing
   Judicial Officer: Mercurio, Danielle
   07/18/2023 03:02 PM        Status: Warrant Cleared by Wt Office
   07/11/2023   01:30 PM      Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $0.00




   Charges


   Appear By: 06/22/2022

     1    Theft-Take/Use/Transfer Movable Prop-No Consent                       Statute: 609.52.2(a)(1)

===== PAGE 002/007 =====
        Disposition: Dismissed                                          Disposition Date: 01/30/2024


      Level of Charge: Misdemeanor

      Offense Date: 05/21/2022

      Community Of Offense: Bloomington

      Law Enforcement Agency: Bloomington Police Department

      Prosecuting Agency: Bloomington City Attorney


 2    Trespass-Return to Property Within One Year                       Statute: 609.605.1(b)(8)


        Disposition: Dismissed                                          Disposition Date: 01/30/2024


      Level of Charge: Misdemeanor

      Offense Date: 05/21/2022

      Community Of Offense: Bloomington

      Law Enforcement Agency: Bloomington Police Department

      Prosecuting Agency: Bloomington City Attorney




Interim Conditions


01/30/2024             Interim conditions for BLACK, EMANUEL OMAR
                       Judicial Officer: Browne, Michael K
                       Expiration Date: 01/30/2024
                          Release with No Bail, Bond, or Conditions Required (ROR)
                          Conditions, other


11/28/2023             Interim conditions for BLACK, EMANUEL OMAR
                       Judicial Officer: Conley, Thomas J.
                       Expiration Date: 01/30/2024
                          Release with No Bail, Bond, or Conditions Required (ROR)
                          Conditions, other


07/19/2023             Interim conditions for BLACK, EMANUEL OMAR
                       Judicial Officer: Sande, Christian M
                       Expiration Date: 11/28/2023
                          Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


02/02/2024             Finding of Incompetency and Order                                                
                       Judicial Officer: Browne, Michael K                                             3 pages
                       Index #38


01/30/2024             Release Ordered
                       Judicial Officer: Browne, Michael K
                       Index #39


01/30/2024             Found Incompetent
                       Judicial Officer: Browne, Michael K


01/30/2024             Hearing Held Remote


01/29/2024             Rule 20 Evaluation Report

===== PAGE 003/007 =====
             Index #37


01/29/2024   Rule 20 Report Distributed


01/02/2024   Notice of Remote Hearing with Instructions                 
             Index #36                                                 3 pages



01/02/2024   Request for Continuance
             Party: Attorney SCOTT, ELIZABETH A F
             Index #35


01/02/2024   Fail to Appear at a hearing
             Party: Defendant BLACK, EMANUEL OMAR


01/02/2024   Hearing Held Remote


12/12/2023   Notice of Remote Hearing with Instructions                 
             Index #34                                                 2 pages



12/12/2023   Hearing Held Remote


11/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Conley, Thomas J.                       2 pages
             Index #33


11/28/2023   Notice of Remote Hearing with Instructions                 
             Index #32                                                 2 pages



11/28/2023   Notice of Hearing                                           
             Index #31                                                 1 page



11/28/2023   Order Granting Public Defender
             Judicial Officer: Conley, Thomas J.
             Index #30


11/28/2023   Hearing Held In-Person


11/21/2023   Notice of Remote Hearing with Instructions                 
             Index #29                                                 2 pages



11/21/2023   Hearing Held Remote


10/24/2023   Hearing Held Remote


09/19/2023   Notice of Remote Hearing with Instructions                 
             Index #28                                                 2 pages



09/19/2023   Request for Continuance
             Index #27


07/19/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Sande, Christian M                      2 pages
             Index #26


07/19/2023   Notice of Remote Hearing with Instructions                 
             Index #25                                                 2 pages

===== PAGE 004/007 =====
07/19/2023   Notice of Hearing                                           
             Index #24                                                 1 page



07/19/2023   Hearing Held In-Person


07/19/2023   Order Granting Public Defender
             Judicial Officer: Sande, Christian M
             Index #23


07/18/2023   Application for Public Defender
             Index #22


07/18/2023   Warrant Cleared by Wt Office


07/11/2023   Warrant Issued
             Index #21


07/11/2023   Fail to Appear at a hearing
             Party: Defendant BLACK, EMANUEL OMAR


07/11/2023   Hearing Held Remote


06/22/2023   Returned Mail                                               
             Party: Defendant BLACK, EMANUEL OMAR                      1 page
             Index #20


06/12/2023   Notice of Remote Hearing with Instructions                 
             Index #19                                                 2 pages



06/06/2023   Hearing Held Remote


04/05/2023   Notice of Remote Hearing with Instructions                 
             Index #18                                                 2 pages



04/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #17


04/04/2023   Hearing Held Remote


04/04/2023   Request for Continuance
             Party: Defendant BLACK, EMANUEL OMAR
             Index #16


03/17/2023   Returned Mail                                               
             Index #15                                                 1 page



03/06/2023   Rule 20 Progress Report
             Index #14


02/23/2023   Notice of Hearing                                           
             Index #13                                                 1 page



02/23/2023   Hearing Held In-Person

===== PAGE 005/007 =====
02/23/2023              Request for Continuance
                        Party: Defendant BLACK, EMANUEL OMAR
                        Index #12


02/14/2023              Request for Continuance
                        Index #11


02/14/2023              Hearing Held Remote


02/14/2023              Fail to Appear at a hearing
                        Party: Defendant BLACK, EMANUEL OMAR


02/09/2023              Rule 20 Progress Report
                        Index #10


12/14/2022              Notice of Hearing                                          
                        Index #9                                                  1 page



12/14/2022              Notice of Hearing                                          
                        Index #8                                                  1 page



12/14/2022              Order-Evaluation for Competency to Proceed (Rule 20.01)    
                        Judicial Officer: Regis, M. Jacqueline                    1 page
                        Index #7


12/14/2022              Hearing Held In-Person


10/27/2022              Order Granting Public Defender
                        Judicial Officer: Koch, William H.
                        Index #6


10/27/2022              Notice of Hearing                                          
                        Index #5                                                  1 page



10/27/2022              Hearing Held In-Person


10/27/2022              Application for Public Defender
                        Index #4


08/12/2022              Statement of Rights
                        Index #3


08/12/2022              Summons                                                    
                        Index #2                                                  1 page



05/23/2022              Citation Data Summary                                      
                        Index #1                                                  1 page



05/23/2022              Citation E-Filed




Hearings


Previous Hearings

02/01/2024   02:30 PM               Hearing
                                    Judicial Officer: Siegesmund, Kristin
                                    Location: GC-C1159

===== PAGE 006/007 =====
                        Cancelled; Other

                        Date Updated: 01/02/2024
                        Reset by Court to 02/01/2024 02:30 PM - Other

                        Date Updated: 12/13/2023
                        Reset by Court to 01/04/2024 02:30 PM - Other

                        Original Hearing Date: 12/14/2023 02:30 PM

01/30/2024   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

01/02/2024   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

12/12/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

11/28/2023   09:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Conley, Thomas J.
                        Location: PSF 141

11/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

10/24/2023   01:30 PM   Pre-trial                                              Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 09/19/2023
                        Reset by Court to 10/24/2023 01:30 PM - By agreement

                        Original Hearing Date: 09/19/2023 01:30 PM

09/26/2023   01:30 PM   Pre-trial
                        Judicial Officer: Burke, Kevin S.
                        Location: GC-C1159
                        Cancelled; Other

07/19/2023   09:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Sande, Christian M
                        Location: PSF 141

                        Date Updated: 07/19/2023
                        Reset by Court to 07/19/2023 09:30 AM - Other

                        Original Hearing Date: 07/19/2023 01:30 PM

07/11/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/08/2023   01:30 PM   Pre-trial
                        Judicial Officer: Conley, Thomas J.
                        Location: GC-C1159
                        Cancelled; Other

                        Date Updated: 04/05/2023
                        Reset by Court to 06/08/2023 01:30 PM - Other

                        Original Hearing Date: 04/06/2023 01:30 PM

06/06/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/04/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia

===== PAGE 007/007 =====
                                    Location: GC-C559

   02/23/2023     01:30 PM          Pre-trial                                                      Result: Held Off the Record
                                    Judicial Officer: Conley, Thomas J.
                                    Location: GC-C1159

   02/14/2023     01:30 PM          Hearing                                                        Result: Held On the Record
                                    Judicial Officer: Borer, George
                                    Location: GC-C456

   12/14/2022     01:30 PM          Pre-trial                                                      Result: Held On the Record
                                    Judicial Officer: Regis, M. Jacqueline
                                    Location: GC-C1159

   10/27/2022     09:30 AM          Arraignment                                                    Result: Held Off the Record
                                    Judicial Officer: Koch, William H.
                                    Location: PSF 141




   Dispositions


   01/30/2024                       Disposition
                                    Judicial Officer: Browne, Michael K

                                     1     Theft-Take/Use/Transfer Movable Prop-No Consent
                                           Statute: 609.52.2(a)(1)


                                             Disposition: Dismissed


                                           Level of Charge: Misdemeanor

                                           Offense Date: 05/21/2022

                                           Community Of Offense: Bloomington

                                           Law Enforcement Agency: Bloomington Police Department

                                           Prosecuting Agency: Bloomington City Attorney


                                     2     Trespass-Return to Property Within One Year
                                           Statute: 609.605.1(b)(8)


                                             Disposition: Dismissed


                                           Level of Charge: Misdemeanor

                                           Offense Date: 05/21/2022

                                           Community Of Offense: Bloomington

                                           Law Enforcement Agency: Bloomington Police Department

                                           Prosecuting Agency: Bloomington City Attorney




Search executed on 04/29/2024 03:23 PM


===== DOC: MCRO_27-CR-22-9720_Citation Data Summary_2022-05-23_20240429152455.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Citation Data Summary
filing_date: 2022-05-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-22-9720                                           Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                           5/23/2022




                                           Citation Data Summary
            Citation Number 270122202105                                          Offense Date 05/21/2022
                  Ticket Date 05/21/2022                                          Offense Time 8:59 AM
                       Name BLACK, EMANUEL OMAR
                 Involvement Operator                                                Case Type Crim/Traf Mandatory
                     Address 3550 PARK AVE Apt: 205
                             MINNEAPOLIS, MN 55407
                Date of Birth 11/05/1996                                         Issuing Agency Bloomington Police
                                                                                                  Department
                  Eye Color Brown                                         Community of Offense Bloomington
                    Weight 195                                              Prosecuting Agency Bloomington City Attorney
                    Gender Female
          Fingerprints Taken No                                                    Officer Name C. ENGELEN
              Issuing Method In Person                                    Officer Badge Number 373
                                                                            Location of Violation 700 AMERICAN BLVD E

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Theft-Take/Use/Transfer Movable Prop-No
                                                                             Consent
      Statute Number 609.52.2(a)(1)
              Degree Misdemeanor
     Charge Number 2                                            Description Trespass-Return to Property Within One Year
     Statute Number 609.605.1(b)(8)
             Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-22-9720_Summons_2022-08-12_20240429152454.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Summons
filing_date: 2022-08-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              Filed in District Court
                                                              State of Minnesota
State of Minnesota                                            Aug 12, 2022 1:53 pm               District Court
Hennepin County                                                                         Fourth Judicial District
                                                                           Court File Number: 27-CR-22-9720
                                                                             Case Type: Crim/Traf Mandatory

                                                                             Notice of Hearing (Summons)


EMANUEL OMAR BLACK
3550 PARK AVE S
MINNEAPOLIS MN 55407




State of Minnesota vs EMANUEL OMAR BLACK
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                            Thursday, October 27, 2022
                                                  Arraignment
                                                    9:30 AM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-6000

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: August 12, 2022                        Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 8/12/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-9720_Notice of Hearing_2022-10-27_20240429152453.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Hearing
filing_date: 2022-10-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       Flled In Dlstrlct Ceurt
  STATE OF MINNESOTA
                                                        State of Minnesota
                                                                                                            DISTRICT COURT
  HENNEPIN COUNTY
                                                             OCT 2 7 2022                          FOURTH JUDICIAL DISTRICT


 State of Minnesota

 V


 EMANUEL OMAR BLACK
                                                                                                    Court File: 27-CR-22-9720



                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                              Judge M. Jacqueline Regis
         Wednesday, December 14, 2022                                                         Hennepin County Government
                   1:30 PM                                         with                       Center
                                                                                              300 South Sixth Street
                                                                                              Minneapolis, MN 55487
                                                  This appearance is for: Pre-triaI


              If you do not appear for this hearing, a bench warrant
                                                                      may be issued for your arrest. For petty
              misdemeanors, a conviction will be entered if you fail to appear.
              Arrive 15 minutes early to allow time to go through security and meet with
                                                                                         your attorney or to apply for a
              court-appointed attorney if you do not have funds to hire a lawyer.
     V




              You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                        up at
              
              www.mncourts.gov/hearing-ereminders.aspx          or scan the QR code to enroll.                     E E
              Look for your name on a monitor for further courtroom information.
                                                                                                                   E
              Court may take a few hours   

                                               please plan for this.
              If your contact information changes, you must let the court know at
                                                                                       612-348-2040.
     VVVVVV




              If you are appearing on a traffic offense, please
                                                                  bring your driver's license and proof of insurance.
              If you are paying a fine, please bring payment if
                                                                  youcan. Credit cards, cash, and checks are accepted.
              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              .
              www.mncourts.gov/HeIpTopics/RepresentingYourseIf-inCourt.aspx
              If you cannot afford to hire a lawyer and would like to
                                                                      apply for a courtappointed attorney
              before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
              start the application.




  Defendant Signature                                                                  Date




Printed on 10/27/2022


===== DOC: MCRO_27-CR-22-9720_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-14_20240429152452.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                .
                                                            Court
                                                    of Minnesota
State of Minnesota                                                                                       District Court
                                              DEC    1   4 2022

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                               Order to Fourth Judicial District Curt
                                                                                                Pychological Services
EMANUEL OMAR BLACK,                                                                                     27-CR-22-9720
          Defendant.



                                               Defendant Information
                                       E   Out of Custody E] In Custody at Facility
                                                                             




Date of Birth: 11/05/1996                                  SILS Identifier: 894117
Phone:              Cell: 952-254-0854
Email:              OMAR4GOD90@GMA|L.COM
Current Address: 3550 PARK AVE S
                    MINNEAPOLIS MN 55407
                    E] Confirmed address with Defendant
Additional family/collateral contact number and instructions:

it is hereby ordered:
         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduc the following psychological evaluation, assessment and/or consultation regarding the defendant:
              ompetency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ___




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALLEGRA REEVE LUKAC                       Phone:        612-5433104
       Prosecuting Attorney: Bloomington City Attorney             Phone:        9525638753
       Probation Officer:                                          Phone:

3.   The hearing for the return of the psychological evaluation will be held on February 14, 2023 at 1:30 PM.




                                                                                                        HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-9720_Notice of Hearing_2022-12-14_20240429152451.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Hearing
filing_date: 2022-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA
                                            .          cu"                                               DISTRICT COURT
                                   D'\5\\'\c'          ota
HENNEPIN COUNTY                                                                                 FOURTH JUDICIAL DISTRICT
                          Eige12€§°§Min"e
                                                'lll'L'l
State of Minnesota

V


EMANUEL OMAR BLACK                                                                               Court File: 27-CR-229720



                                                       NOTICE OF HEARING

                                                 Yournextcourtappearanceis
                                                                                          Judge M. Jacqueline Regis
                                                                                          Hennepin County Government
          Thursday, February 23, 2023                          wnh                        Center
                    1:30 PM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                                 This appearance Is for: Pretrial

      >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

      >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           
           www.mncourts.gov/hearingereminders.aspx 0r 5C3" the QR code t0 enroll-
                                                                                                                     a
      >    Look for your name on a monitor for further courtroom information.

           Court may take a few hours   

                                            please plan for this.

      >    If your contact information changes, you must let the court know at 612-348-2040.


           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >    If you are paying a fine, please bring payment if you can.      Credit cards, cash, and checks are accepted.

      >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HelpvTopiCS/RepresentingYourselfin-Courtaspx.

      >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courtsstatemnus or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court



    LA}
    Defendant Signature                                                                Date

                                                             FILE COPY



Printed on 12/14/2022


===== DOC: MCRO_27-CR-22-9720_Notice of Hearing_2022-12-14_20240429152450.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Hearing
filing_date: 2022-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   in District Court
STATE 0F MINNESOTA                                                                                  DISTRICT COURT
                                          Etate of Minnesota
                                              '
HENNEPIN COUNTY                                                                            FOURTH IUOICIAL DISTRICT
                                                  n?-   1   'I 2022

State of Minnesota




EMANUEL OMAR BLACK                                                                          Court File: 27-CR-22-9720



                                                    NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Referee George Borer
        Tuesday, February 14, 2023
                                                              with                   300 South Sixth Street
                 1:30 PM
                                                                                     Minneapolis MN 55487-0419

                                             This appearance is for: Hearing

    >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         
         www.mncourts.gov/hear1ng-ereminders.aspx 0r scan the QR code t0 enroll.
                                                                                                                 a
    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   

                                          please plan for this.

    >    If your contact information changes, you must let the court know at 612-3482040.


    >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


         if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mnCOurts.gov/ilelpeTOpics/RepresentingYOUrself-in~Court.aSp><.

    >    if you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspdecourtsstatemn.US or scan the QR code to start the
         application.




    Cw
Defendant was mailed or given a copy of this notice in court




 Defendant Signature
                            \     v   9:59                                       Date

                                                            FILE COPY




Printed on 12/14/2022


===== DOC: MCRO_27-CR-22-9720_Notice of Hearing_2023-02-23_20240429152448.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Hearing
filing_date: 2023-02-23
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT

                                     Filed,"Dis
State of Minnesota                     stat. of          Ccurt
                                                Mstnrlct
                                                      630
v.                                       EB323
                                                       2023
EMANUEL OMAR BLACK                                                                             Court File: 27-CR-22-9720



                                                   NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                        Judge Christian M Sande
                                                                                        Hennepin County Government
            Thursday, April 06, 2023                          with                      Center
                   1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                               This appearance is for: Pre-triaI

       >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

       >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
       >   You can receive automatic reminders of future court dates via email or text. Set this up at
           wwwmncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                    a
       >   Look for your name on a monitor for further courtroom information.

       >   Court may take a few hours   

                                            please plan for this.

       >   If your contact information changes, you must let the court know at 612-3482040.


       >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


       >   If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.

       >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourtsgov/HeIpTopics/RepresentingYourseIfinCourtaspx.

       >   If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendanrwas mailed or      givj a copy of this notice in court

      ﬂ/a/z/
     Defendant Signature                                                            Date

                                                           FILE COPY


Printed on 2/23/2023
                                 '


===== DOC: MCRO_27-CR-22-9720_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-04_20240429152447.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Apr 05, 2023 8:24 am

StateofMinnesota                                                                                         DistrictCourt
                                                                                       
HennepinCounty                                                                                    FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
EMANUELOMARBLACK,                                                                                    27ͲCRͲ22Ͳ9720
         Defendant.                                                                                              
                              

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:11/05/1996                                   SILSIdentifier:894117
Phone:             Cell:952Ͳ254Ͳ0854     
Email:             Omar4god69@gmail.com     
CurrentAddress: 3550PARKAVES
                    APT205
                    MINNEAPOLISMN55407     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ALLEGRAREEVELUKAC                     Phone: 612Ͳ543Ͳ3104
        ProsecutingAttorney:BloomingtonCityAttorney          Phone: 952Ͳ563Ͳ8753
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonJune06,2023at1:30PM.     





                                                                                                              HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:April4,2023
                                                                   JuliaDaytonKlein
                                                                  DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2023-04-05_20240429152446.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                         Filed in District Court
                                                                                         State of Minnesota
                                                                                         Apr 05, 2023 9:00 am


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-22-9720
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE S
APT 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 06, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 5, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612-348-6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2023-06-12_20240429152444.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Jun 12, 2023 5:08 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-22-9720;
                                                                                   27-CR-22-12076
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE S
APT 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 11, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 12, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612-348-6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-9720_Notice of Hearing_2023-07-19_20240429152442.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Hearing
filing_date: 2023-07-19
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MIN N ESOTA
                                                       Filed in District Court
                                                                                                         D'STR'CT COURT
HENNEPIN COUNTY
                                                        State of Minnesota                      FOURTH JUDICIAL DISTRiCT

                                                              JUL   1   9 7073

State of Minnesota

v.


EMANUEL OMAR BLACK                                                                               Court File: 27CR229720



                                                   NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                           No Judicial Officer Assigned
                                                                                        Hennepin County Government
         Tuesday, September 26, 2023
                                                             with                       Center
                   1:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                              This appearance is for: Pretrial

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wiii be entered if you fail to appear.

     >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                                      EI

     >    Look for your name on a monitor for further courtroom information.

          Court may take a few hours   

                                           please plan for this.

     >    If your contact information changes, you must let the court know at 612-3482040.


     >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


     >    If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.

          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/He|p-Topics/RepresentingYourselflnCourt.aspx.
                                                                                                                           mil!
     >    If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court


     Served by HCSO
 Defendant Signature                                                                Date

                                                         FlLE COPY


Printed on 7/19/2023


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2023-07-19_20240429152441.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
state of MinneSOWiied in                                                                  District Court
                              District Court
                                                                                 Fourth Judicial District
Hennepin County        State of Minnesota
                          JUL 19 7n73
                                                                   Court File Number: 27-CR229720
                                                                      Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                         September 19, 2023
                                               Pre-trial
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o
        Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/Remote-Hearingsaspx for more information and options for
        joining remote hearings, including how to submit exhibits.
   o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video.
    o   |f you need an interpreter, contact the court before the hearing date to ask for one.
    o   If you cannot afford to hire a lawyer and would like to apply for a                     E'"
        courtappointed attorney before this appearance visit                            I'-    -

        https://pdapplication.courts.state.mn.us   or scan the QR code  to start the
        application.                                                                            E
To join by internet:



MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      1    Type https://zoomgov.com/ioin in your browser's address bar.
      2    Enter the Meeting ID and Meeting Passcode (if asked):
               Meeting ID: 160 223 0876
              Passcode: 1234
      3  Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Start Video.


Para obtener ma's informacién y conocer las opciones para participar en audiencias remotas,
incluido co'mo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/RemoteHearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/HearingeReminders.aspx or scan the QR code to                     El      E!
enroll.
                                                                                    El
Dated: July 19, 2023                                Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    401 South 4th Ave
                                                    Minneapolis MN 55415
                                                    612348-6000


cc:       EMANUEL OMAR BLACK
          JOEL ANAND BAUMANN
          Bloomington City Attorney
          LANDON JOSEPH ASCHEMAN
          HEATHER PAULINE MAGNUSON
          WENDY ANN MURPHY
          Susan Herlofsky




MNClS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-22-9720_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-19_20240429152440.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     Filed in District Cour!
                                                      State of Minnesota                                  ,   ,

State of Minnesota                                                                                      Dlstrlct Court
                                                           JUL 19 7ﬂ73
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Juicial District Court
                                                                                               Psychological Services
EMANUEL OMAR BLACK,                                                                                   27-CR-229720
          Defendant.



                                          Defendant Information
                                    CEOut of Custody        D
                                                          In Custody    at Facility
                                                                            




Date of Birth: 11/05/1996                             SILS Identifier: 894117
Phone:              Cell: 952254-0854
Email:                Omar4god69@gmail.com
Current Address:      3550 Park Avenue, Apt 205 Minneapolis, MN

                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:
Mother Phone: 252-213-7760

It is hereby ordered:

         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l. The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E  Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)    _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: JOEL ANAND BAUMANN                        Phone:       612348-2433
       Prosecuting Attorney: Bloomington City Attorney             Phone:       952-563-8753
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at .September 19, 2023




                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shail provide (whether mailed, faxed, or
     personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. |s suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b.   May be mentally ill and dangerous, and
              c.    Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
            c.     Needs emergency intervention.

Dated: July 19, 2023
                                                                                Christian Sande
                                                                              District Court Judge

     \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                          Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2023-09-19_20240429152439.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                9/19/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-22-9720;
                                                                  27-CR-22-12076; 27-CR-23-17576
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 24, 2023
                                             Pre-trial
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612-348-6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2023-11-21_20240429152438.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                     Filed in District Court
                                                                                  11/21/2023
                                     State of Minnesota
                                     Nov 21, 2023 3:17 pm
State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                               Court File Number: 27CR22‐9720; 27CR2212076; 27CR23-17576
                                                                   Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                  11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612‐348‐6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-9720_Notice of Hearing_2023-11-28_20240429152437.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Hearing
filing_date: 2023-11-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT
                                              Flled In District Court
                                               State of Minnesota
State of Minnesota                                   NOV 2 8 2023

V


EMANUEL OMAR BLACK                                                                            Court File: 27-CR-23-16226



                                                    NOTICE OF HEARING
                                                                                                     3-74720
                                               Your next court appearance is:
                                                                                        Judge Bridget Sullivan
                                                                                        Hennepin County Government
          Thursday, December 14, 2023
                                                              with                      Center
                    2:30 PM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                               This appearance 'is for: Pre-trial

      >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wiil be entered if you fail to appear.

      >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
      >    You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                   ~




      >    Look for your name on a monitor for further courtroom information.
     V




           Court may take a few hours   

                                            please plan for this.
     V




           if your contact information changes, you must let the court know at 612-348-2040.
      V




           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




           If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.
     V




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/He|pTopics/RepresentingYourself-in-Court.aspx.

      >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court



       Served by
    Defendant Signature                                                             Date

                                                           FILE COPY


Printed on 11/28/2023


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2023-11-28_20240429152436.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                         District Court
                                                                                  Fourth Judicial District
                                                   L
Hennepin County
                                                                    Court File Number: 27CR-23-16226l
                    -
                            District court
                                                                       Case Type: Crim/Traf Mandatory
                   F'éigtienof Minnesota

                           NOV 282023
                                                           Notice of Remote Zoom Hearing
                                                                                          1'14""
FILE COPY




State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                           Hearing Information
                                           December 12, 2023
                                                  Hearing
                                                  1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   o        Notify the court if your address, email, or phone number changes.
   o        Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        '   you must give them to the court before the hearing. Visit
            httpszl/WWW.mncourts.gov/Remote-Hearings.aspx for more information and options for
            joining remote hearings, including how to submit exhibits.
    o       Contact the court at 612-3486000 if you do not have access to the internet, or are
            unable to connect by video.
   o        If you need an interpreter, contact the court before the hearing date to ask for one.
    o        If you cannot afford to hire a lawyer and would like to apply for a
            courtappointed attorney before this appearance visit
             httpsj/pdapplication.courts.state.mn.us or scan the QR code to start the
            application.

To join by internet:



MNClS-PAN-104                    STATE   Pandemic Notice of Remote Zoom Hearing                      11/22

===== PAGE 002/002 =====
      1.    Type https://zoomgov.com/ioin in your browser's address bar.
      2.    Enter the Meeting ID and Meeting Passcode (if asked):
                 Meeting ID: 160 223 0876
                Passcode: 1234
      3.    Update your name by clicking on your proﬁle picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      4.    Click the Join Audio icon in the lower left-hand corner of your screen.
      5.    Click Start Video.

Para obtener ma's informacio'n y conocer las opciones para participar en audiencias remotas,
incluido co'mo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo wWw.mncourts.gov/RemoteHearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                       E E
                                                                                      '
                                                                                                .
enroll.                                                                                    _'




Dated: November 28, 2023                             Sara Gonsalves
                                                     Hennepin County Court Administrator
                                                     401 South 4th Ave
                                                     Minneapolis MN 55415
                                                     612-348-6000

cc:        EMANUEL OMAR BLACK
           DAVID MARIs SMITH
       Bloomington City Attorney
       LANDON JOSEPH ASCHEMAN
       MATrHEW THOMAS MARTIN
       JUANlTA LOUISE KYLE
                                                         se Ned by H C S O




MNClSPAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-22-9720_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-28_20240429152435.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed In District Court
                                        State of Minnesota
                                                                                                           '   '
State of Minnesota                                                                                       District Court
                                           Nnv 2 8 2023
Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                               Order to Fourth Judical District Court
                                                                                                Psychological Services
EMANUEL OMAR BLACK,                                                                                   27-CR23-16226
          Defendant.                                                                             27-CR229720



                                               Defendant Information
                                       D   Out of Custody    E In Custody at Facility
                                                                             




Date of Birth: 11/05/1996                                  SILS Identifier: 894117
Phone:              Cell: 952-254-0854
Email:              Omar4god69@gmai|.com
Current Address: 3550 PARK AVE S
                    APT 205
                          NEAPOLIS MN 55407
                       §V
                        C onfirmed address with Defendant
Additional family/collateral contact number and instructions:

it is hereby ordered:
         D    For felony and gross misdemeanor cases, probable cause has been found.
         E The defendant to released upon completion of the interview process.
                             is   be

         E This part of the targeted misdemeanor program.
                  is



1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ____




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: JUANlTA LOUISE KYLE                        Phone:       612-348-6680
       Prosecuting Attorney: Bloomington City Attorney              Phone:       952-5638753
                                                                    Phone:


3.   The hearing for the return of the psychological evaluation will be held on at .12/12 at 1:30pm




                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
 4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
      personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
      dependency, developmental disability, educational, employment, judicial, law enforcement (including
      audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
      records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
      that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
      Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
      55487. All agencies maintaining the above-listed records may also communicate verbally with the
                                                                                                          requesting
      Examiner.

           o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                                                                                                                records,
                including chemical dependency records, because other ways of obtaining the information are not
                available or would not be effective, and the public interest and need for disclosure
                                                                                                      outweighs the
                potential injury to the patient, the physician/patient relationship and any chemical dependency
                treatment facility or organization holding records pertaining to Defendant.

5.    During the preparation of the report, the Examiner and any employee of Community Corrections and
      Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
      Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.    lf a sex offender evaluation has been ordered and the defendant is a
                                                                          Repeat Sex Offender as defined in
      Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                         comply with both the requirements of
      §609.3457 and the agreement with Minnesota State Operated Forensic Services. A
                                                                                        copy of any Repeat Sex
      Offender Report produced by Psychological Services shall be forwarded to the Court and the
                                                                                                 Commissioner of
      Corrections.

7.    in the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                        report an opinion and support for the
      opinion on whether the defendant:
              a. ls suitable to refer for consideration of civil commitment and the
                                                                                    basis of the possible
                  commitment,
              b. May be mentally ill and dangerous, and
              c.  Needs immediate hospitalization.

8.    ln the case of Rule 20 evaluations, the Examiner shall
                                                             promptly notify the prosecutor, defense attorney and
      the Court if the Examiner concludes that the defendant:
               a. Presents an imminent risk of serious
                                                        danger to another,




                                                                       // /
               b.      May be imminently suicidal, or
               c.      Needs emergency intervention.


Dated:November28, 2023
                                                                                 Th     as Conley
                                                                               Dist ict Court Judge

      J   Please direct the prosecuting agency to forward a copy of the police
      J   If a defendant is to be released upon
                                                                                 report for each case to Psychological Services.
                                                  completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                   giving that
          direction.




                                                                                                                          HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2023-12-12_20240429152434.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Dec 12, 2023 2:13 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-22-9720; 27-CR-23-
                                                    16226; 27-CR-23-17424; 27-CR-23-23670; et al
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________

State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          January 02, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: December 12, 2023                            Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    401 South 4th Ave
                                                    Minneapolis MN 55415
                                                    612-348-6000

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-22-9720_Notice of Remote Hearing with Instructions_2024-01-02_20240429152433.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jan 02, 2024 2:35 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-22-9720; 27-CR-23-
                                                                    16226; 27-CR-23-17424, et al
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________

State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          January 30, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/003 =====
      •    If you cannot afford to hire a lawyer and would like to apply for a
           court‐appointed attorney before this appearance visit
           https://pdapplication.courts.state.mn.us or scan the QR code to start the
           application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: January 2, 2024                               Sara Gonsalves
                                                     Hennepin County Court Administrator
                                                     401 South 4th Ave
                                                     Minneapolis MN 55415
                                                     612-348-6000

cc:       MICHELLE DOFFING BAYNES
          HEATHER PAULINE MAGNUSON
          ELIZABETH A F SCOTT
          Bloomington City Attorney
          WENDY ANN MURPHY
          Susan Herlofsky
          LANDON JOSEPH ASCHEMAN
          EMANUEL OMAR BLACK
          JUANITA LOUISE KYLE



MNCIS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing              11/22

===== PAGE 003/003 =====
MNCIS-PAN-104   STATE   Pandemic Notice of Remote Zoom Hearing   11/22


===== DOC: MCRO_27-CR-22-9720_Finding of Incompetency and Order_2024-02-02_20240429152432.pdf =====
--- meta
case_number: 27-CR-22-9720
defendant: EMANUEL OMAR BLACK
filing_type: Finding of Incompetency and Order
filing_date: 2024-02-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Feb 02, 2024 10:12 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-22-9720, 27-CR-23-
 State of Minnesota,                                      16226, 27-CR-23-17424, 27-CR-23-23670,
                                                         27-CR-23-25310, 27-CR-23-17576; 27-CR-
                          Plaintiff,                                      22-12076, 27-CR-24-2150
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Emanuel Omar Black,                                          AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on January 30, 2024. The
hearing was held remotely using the Zoom internet platform. Michelle Doffing, Minneapolis City
Attorney, represented the State. Defendant appeared in custody and was represented by Elizabeth
Scott, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/05/1996), was charged in MNCIS file 27-CR-22-9720 with Theft
   (Misdemeanor) and Trespass (Misdemeanor) arising from an incident alleged to have occurred
   on May 21, 2022; in MNCIS file 27-CR-23-16226 with Theft (Misdemeanor) arising from an
   incident alleged to have occurred on July 30, 2023; in MNCIS file 27-CR-23-17424 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on August 16, 2023;
   in MNCIS file 27-CR-23-23670 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on November 3, 2023; in MNCIS file 27-CR-23-25310 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on November 27, 2023; in
   MNCIS file 27-CR-23-17576 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 19, 2023; in MNCIS file 27-CR-22-12076 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on June 8, 2022; and in
   MNCIS file 27-CR-24-2150 with Interrupt/Disrupt/Interfere with Emergency CB Radio
   (Misdemeanor),        4th   Degree   Damage      to   Property    (Misdemeanor),    and   Transit-

===== PAGE 002/003 =====
   Obstruct/Interfere with Operation of Vehicle (Misdemeanor) arising from an incident alleged
   to have occurred on January 26, 2024.
2. On November 28, 2023, Judge Thomas J. Conley ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter pursuant to Minn. R.
   Crim. P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The misdemeanor charges are dismissed pursuant to Rule 20.01.
2. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
3. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
4. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
5. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances.



                                                 2

===== PAGE 003/003 =====
6. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
7. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
8. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant to the custody of the head
   of the facility named in the order for civil commitment when notified that placement is
   available for the Defendant.
9. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                     BY THE COURT




                                                 3



========================================================================================================================

<<< CASE 27-CR-22-10055 >>>

===== DOC: 27-CR-22-10055.pdf (Docket) =====
--- meta
case_number: 27-CR-22-10055
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:26 PM



   Upcoming Hearing:
   Hearing on 06/06/2024 at 8:30 AM




   Case Information
   Case Number: 27-CR-22-10055
   Case Title: State of Minnesota vs MAKIS DUVELL LANE
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/26/2022
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Case Status: Open




   Party Information


   Jurisdiction                                                               Attorneys Active
   State of Minnesota                                                           GROSSMANN, AMANDA JO - Lead Attorney
                                                                                Kuderko, Riley James
                                                                                LAVIGNE, ELLEN ANN CRARY
                                                                                SMALL, ANDREW ROBERT



   Defendant                                                                  Attorneys Active
   LANE, MAKIS DUVELL          Active Warrant                                   WHITING, FREYA ELIZABETH - Lead Attorney
   DOB: 05/18/1988                                                              HAYES, MICHELLE MARGARET
   ST. PAUL, MN 55106                                                           HOFMAN, VANESSA KATHERINE

                                                                              Attorneys Inactive
                                                                                Ballard, Sarah Rose
                                                                                Bryant, Camille
                                                                                LUND, CHRISTOPHER RUSSELL
                                                                                MARTIN, BENJAMIN ALLEN
                                                                                Meyer, Kimberly Helen
                                                                                PRAHL, LAURA LEE




   Warrants


   Inactive Warrants

   LANE, MAKIS DEVELL Bench Warrant-fail to appear at a hearing
   Judicial Officer: Borer, George
   02/11/2024    02:32 AM      Status: Warrant Cleared by Wt Office
   02/06/2024 01:30 PM         Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                  Amount: $0.00




   LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
   Judicial Officer: Magill, Francis J.

===== PAGE 002/008 =====
06/30/2023 06:03 PM        Status: Warrant Cleared by Wt Office
06/01/2023 09:15 AM        Status: Issued Active

Bond/Bail Options
Appearance Bond                                                   Amount: $1,000.00
OR
Cash Bail                                                            Amount: $300.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Meyer, Kerry
03/16/2023 09:05 PM        Status: Warrant Cleared by Wt Office
01/12/2023 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




LANE, MAKIS DUVELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
07/27/2022 11:47 AM        Status: Recalled Inactive
07/26/2022 07:00 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




Charges



 1      Violation of an Order for Protection                                       Statute: 518B.01.14(b)

        Level of Charge: Misdemeanor

        Offense Date: 05/19/2022

        Community Of Offense: Brooklyn Park

        Law Enforcement Agency: Brooklyn Park Police Department

        Prosecuting Agency: Brooklyn Park City Attorney




Interim Conditions


02/29/2024                  Interim conditions for LANE, MAKIS DUVELL
                            Judicial Officer: Brandt, Gina M.
                                 Release with Conditions
                                 $0.00
                                 Make all future court appearances
                                 Remain law-abiding
                                 Conditions, other


02/12/2024                  Interim conditions for LANE, MAKIS DUVELL
                            Judicial Officer: Conley, Thomas J.
                            Expiration Date: 02/29/2024
                                 Release with No Bail, Bond, or Conditions Required (ROR)


07/03/2023                  Interim conditions for LANE, MAKIS DUVELL
                            Judicial Officer: Siegesmund, Kristin
                            Expiration Date: 02/12/2024
                                 Release with No Bail, Bond, or Conditions Required (ROR)

===== PAGE 003/008 =====
Case Events


04/18/2024    Notice of Hearing                                           
              Index #36                                                 1 page



04/18/2024    Fail to Appear at a hearing
              Party: Defendant LANE, MAKIS DUVELL


04/18/2024    Hearing Held In-Person


04/03/2024    Rule 20 Progress Report
              Index #35


04/03/2024    Law Enforcement Bail Bond Receipt                          
              Index #34                                                 2 pages



02/29/2024    Order for Conditional Release                               
              Judicial Officer: Brandt, Gina M.                         1 page
              Index #33


02/29/2024    Hearing Held In-Person


02/12/2024    Hearing Held In-Person


02/11/2024    Warrant Cleared by Wt Office


02/06/2024    Warrant Issued
              Index #32


02/06/2024    Fail to Appear at a hearing
              Party: Defendant LANE, MAKIS DUVELL


02/06/2024    Hearing Held Remote


02/01/2024    Prosecutions Recommendation for Bail                        
              Index #31                                                 1 page



01/24/2024    Rule 20 Progress Report
              Index #30


12/12/2023    Notice of Hearing                                           
              Index #29                                                 1 page



12/12/2023    Notice of Remote Hearing with Instructions                 
              Index #28                                                 2 pages



12/12/2023    Hearing Held Remote


12/04/2023    Rule 20 Progress Report
              Index #27


10/10/2023    Hearing Held Remote


10/10/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)    
              Judicial Officer: Skibbie, Lori                           2 pages
              Index #26

===== PAGE 004/008 =====
09/26/2023   Returned Mail                                               
             Index #25                                                 1 page



09/21/2023   Notice of Hearing                                           
             Index #24                                                 1 page



09/19/2023   Notice of Remote Hearing with Instructions                 
             Index #23                                                 2 pages



09/19/2023   Request for Continuance
             Party: Attorney MARTIN, BENJAMIN ALLEN
             Index #22


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DUVELL


09/19/2023   Hearing Held Remote


09/15/2023   Rule 20 Progress Report
             Index #21


09/15/2023   Rule 20 Report Distributed


07/19/2023   Notice of Hearing                                           
             Index #20                                                 1 page



07/19/2023   Notice of Remote Hearing with Instructions                 
             Index #19                                                 2 pages



07/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Browne, Michael K                       2 pages
             Index #18


07/03/2023   Notice of Hearing                                           
             Index #17                                                 1 page



07/03/2023   Order Granting Public Defender
             Judicial Officer: Siegesmund, Kristin
             Index #16


07/03/2023   Hearing Held In-Person


06/30/2023   Warrant Cleared by Wt Office


06/01/2023   Warrant Issued
             Index #15


06/01/2023   Fail to Appear at a hearing


06/01/2023   Hearing Held In-Person


05/08/2023   Notice of Hearing                                           
             Index #14                                                 1 page



05/08/2023   Hearing Held In-Person


05/08/2023   Statement of Rights

===== PAGE 005/008 =====
             Index #13


04/20/2023   Notice of Hearing                              
             Index #12                                    1 page



04/17/2023   Returned Mail                                  
             Index #11                                    1 page



04/06/2023   Notice of Hearing                             
             Index #10                                    2 pages



04/06/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


01/12/2023   Warrant Issued
             Index #9


01/12/2023   Hearing Held In-Person


01/12/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DUVELL


01/09/2023   Fail to Appear at a hearing
             Party: Defendant LANE, MAKIS DUVELL


01/09/2023   Hearing Held In-Person


12/20/2022   Triaged - Ineligible for Treatment Court
             Index #8


12/20/2022   Probation Recommendation
             Index #7


10/24/2022   Hearing Held Remote


07/27/2022   Warrant Recalled
             Judicial Officer: Dayton Klein, Julia
             Index #6


07/27/2022   Hearing Held Remote


07/26/2022   Warrant Issued
             Index #5


07/26/2022   Fail to Appear at a hearing


07/26/2022   Hearing Held Remote


07/08/2022   Notice of Remote Hearing with Instructions
             Index #4


07/08/2022   Hearing Held Remote


07/07/2022   Fail to Appear at a hearing


07/07/2022   Hearing Held Remote

===== PAGE 006/008 =====
06/06/2022              Notice of Remote Hearing with Instructions                                                  
                        Index #3                                                                                   2 pages



05/26/2022              Fingerprints Required Notice sent


05/26/2022              Summons                                                                                         
                        Index #2                                                                                    1 page



05/26/2022              E-filed Comp-Summons
                        Index #1




Hearings


Upcoming Hearings

06/06/2024   08:30 AM              Hearing
                                   Judicial Officer: Magill, Francis J.
                                   Location: Brookdale 221

Previous Hearings

04/18/2024   08:30 AM              Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Conroy, Lois R.
                                   Location: Brookdale 221

02/29/2024   10:00 AM              Hearing                                                Result: Held On the Record
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C1159

                                   Date Updated: 02/29/2024
                                   Reset by Court to 02/29/2024 10:00 AM - Other

                                   Date Updated: 02/23/2024
                                   Reset by Court to 02/29/2024 08:30 AM - By agreement

                                   Original Hearing Date: 04/09/2024 09:00 AM

02/12/2024   01:30 PM              Hearing                                                Result: Held On the Record
                                   Judicial Officer: Conley, Thomas J.
                                   Location: PSF 143

02/12/2024   08:30 AM              Hearing
                                   Judicial Officer: Janisch, Karen A.
                                   Location: Brookdale 221
                                   Cancelled; Other

                                   Date Updated: 12/12/2023
                                   Reset by Court to 02/12/2024 08:30 AM - Other

                                   Date Updated: 10/11/2023
                                   Reset by Court to 12/18/2023 08:30 AM - Other

                                   Date Updated: 09/21/2023
                                   Reset by Court to 10/16/2023 08:30 AM - Other

                                   Date Updated: 07/19/2023
                                   Reset by Court to 09/21/2023 08:30 AM - Other

                                   Original Hearing Date: 07/20/2023 08:30 AM

02/06/2024   01:30 PM              Hearing                                                Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

12/12/2023   01:30 PM              Hearing                                                Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia

===== PAGE 007/008 =====
                        Location: GC-C559

10/10/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/19/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

07/03/2023   09:30 AM   Hearing
                        Judicial Officer: Magill, Francis J.
                        Location: Brookdale 221
                        Cancelled; Other

07/03/2023   09:30 AM   Arraignment                                            Result: Held On the Record
                        Judicial Officer: Siegesmund, Kristin
                        Location: PSF 141

06/01/2023   09:15 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Magill, Francis J.
                        Location: Brookdale 221

05/08/2023   08:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Janisch, Karen A.
                        Location: Brookdale 221

                        Date Updated: 04/20/2023
                        Reset by Court to 05/08/2023 08:30 AM - Other

                        Original Hearing Date: 04/20/2023 01:31 PM

04/06/2023   01:31 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 143

01/12/2023   11:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

01/09/2023   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1357

                        Date Updated: 10/28/2022
                        Reset by Court to 01/09/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/26/2022 01:30 PM

10/24/2022   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

                        Date Updated: 10/20/2022
                        Reset by Court to 10/24/2022 09:00 AM - Other

                        Original Hearing Date: 10/24/2022 09:00 AM

07/27/2022   10:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/26/2022   09:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1553

07/08/2022   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

07/07/2022   10:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C1559

===== PAGE 008/008 =====
                                    Date Updated: 06/06/2022
                                    Reset by Court to 07/07/2022 10:00 AM - By agreement

                                    Date Updated: 06/03/2022
                                    Reset by Court to 07/18/2022 09:15 AM - Other

                                    Original Hearing Date: 07/18/2022 09:15 AM



Search executed on 04/29/2024 03:26 PM


===== DOC: MCRO_27-CR-22-10055_Summons_2022-05-26_20240429152803.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Summons
filing_date: 2022-05-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
State of Minnesota                             May 26, 2022 6:47 am                            District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-22-10055
                                                                            Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Summons)


MAKIS DUVELL LANE
PO BOX 11661
MINNEAPOLIS MN 55411




State of Minnesota vs MAKIS DUVELL LANE
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                    Setting
                                              Monday, July 18, 2022
                                                 Arraignment
                                                   9:15 AM
at the following location:
                             Hennepin County District Court
                             Brookdale District Court
                             6125 Shingle Creek Parkway
                             Brooklyn Center, MN 55430
                             612-348-2040
PLEASE NOTE: The court may change this hearing to a remote video hearing. If a change is made,
you will receive a notice with instructions for how to attend the hearing remotely. If you have any
question or you want to verify if your hearing is in person or by video, please call (612) 348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: May 26, 2022                           Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court
To receive an eReminder for future court dates via e-mail or text, visit www.mncourts.gov/Hearing-
eReminders.aspx or scan the QR code to enroll.




Printed on 5/26/2022


===== DOC: MCRO_27-CR-22-10055_Notice of Remote Hearing with Instructions_2022-06-06_20240429152802.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 06, 2022 10:51 am
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27‐CR‐20‐20851;
                                                                                       27‐CR‐22‐10055
                                                                       Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   FILE COPY




   State of Minnesota vs MAKIS DEVIL LANE

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 07, 2022
                                                  Pre‐trial
                                                 10:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Julia Dayton Klein, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 161 201 2699
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 201 2699
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 6, 2022                   Sarah Lindahl‐Pfieffer
                                      Hennepin County Court Administrator
                                      6125 Shingle Creek Parkway
                                      Brooklyn Center MN 55430
                                      612‐348‐2040


cc:    Amanda Jo Grossmann
       Aaron James Olson




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2023-04-06_20240429152801.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed In Dlstrlct Cour!
 STATE 0F MINNESOTA                     State 07 Minna"!                                                  DISTRICT COURT
 HENNEPIN COUNTY                                          '
                                                                                                 FOURTH JUDICIAL DISTRICT
                                                APR 07 2023

 State of Minnesota                                                                              Court File: 27CR1911566
                                                                                                              27-CR-191213o
 v.                                                 Filed In DIstrlctCouI-t                                    27-CR-20-9036
                                                            of Mun-.930"                                      27-CR-2O20851
 MAKIS DUVELL LANE                                                                                             27-CR-21-1230
                                                              APR 07 2023                                     27-CR21-13752
                                                                                                              27CR22-10055



                                                   NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                            Judge Gina M. Brandt
           Thursday, April 20, 2023                                                         Public Safety Facility
                                                               with
                  1:31 PM                                                                   401 South Fourth Avenue
                                                                                            Minneapolis, MN 55415

                                              This appearance is for: Hearing

          If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                                  attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
                                                                                                                               l


          You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                      up at
          orscantheuR
          www.mncourts.gov/hearing-ereminders.aspx                           code to enroii.                      EI§¥E
                                                                                                                  Inw-
                                                                                                                  Elia
      V




          Look for your name on a monitor for further courtroom information.
      V




          Court may take a few hours   

                                           please plan for this.
      V




          if your contact information Changes, you must let the court know at 612348-2040.
      V




          If you are appearing on a traffic offense, please
                                                               bring your driver's license and proof of insurance.
      V




          If you are paying a fine, please bring payment if
                                                               you can. Credit cards, cash, and checks are accepted.
      V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-YourseIf-in-Courtaspx

          If you cannot afford to hire a lawyer and would like to
                                                                  apply for a court-appointed attorney before
          this appearance Slt https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                 Date

                                                         FILE COPY

Printed on 4/7/2023

===== PAGE 002/002 =====
Printed on 4/7/2023


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2023-04-20_20240429152759.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                         DISTRICT COURT
 HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT
                                                Filed in District Court
                                                 State of Minnesota
 State of Minnesota
                                                        APR f U 2523
 V.


 MAKIS DEVIL LANE                                                                                  Court File: 27CR-2020851

                                                                                                           17' 02-12           -
                                                                                                                                   I00 576
                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                              Judge Karen A. Janisch
             Monday, May 08, 2023                                                             Brookdale District Court
                                                               with
                  8:30 AM                                                                     6125 Shingle Creek Parkway
                                                                                              Brooklyn Center, MN 55430

                                               This appearance is for: Hearing
      '7




           If you do not appear for this hearing, a bench warrant
                                                                   may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with
                                                                                               your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                        up at
           www.mncourts.gov/hearingeremindersaspx or scan the QR coderoenroii.                                           El
                                                                                                                   ,5?
                                                                                                                      D
           Look for your name on a monitor for further courtroom information.

           Court may take a few hours   

                                            please plan for this.

           If your contact information changes, you must let the court know at
                                                                                      6123482040.

           If you are appearing on a traffic offense, please
                                                               bring your driver's license and proof of insurance.

           If you are paying a fine, please bring
                                                    payment if you can. Credit cards, cash, and checks are accepted.
      \7




           Stay in touch with your attorney if you have one.        If you are representing yourself, please review

           www.mncourts.gov/Help~Topics/RepresentingYourselfinCourtaspx.
      '7




           If you cannot afford to hire a lawyer and would like to
                                                                   apply for a court-appointed attorney before
           this appearance visit https;//4thcourtspdecourtsstate.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                   Date

                                                          FILE COPY




Printed on 4/20/2023


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2023-05-08_20240429152758.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-05-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     Filed in District Court
                                                                                                         D'STR'CT COURT
STATE OF MINNESOTA                                    State of Minnesota
HENNEPIN COUNTY                                                                                 FOURTH JUDICIAL DISTRlCT
                                                           MAY 08 2023

State of Minnesota

V
                                                                                                 Court File: 27-CR-20-20851
MAKIS DEVIL LANE                                                                                             27CR-22-10055



                                                         NOTICE OF HEARING

                                                     Your next court appearance is:
                                                                                          Judge Francis J. Magill
                   Thursday, June 01, 2023                                                Brookdale District Court
                                                                    with
                          9:15 AM                                                         6125 Shingle Creek Parkway
                                                                                          Brooklyn Center, MN 55430

                                                     This appearance is for: Hearing

      >        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.

      >        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
               court-appointed attorney if you do not have funds to hire a lawyer.
      >        You can receive automatic reminders of future court dates via email or text. Set this up at
               www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

      >        Look for your name on a monitor for further courtroom information.
                                                                                                                  Eﬁ
                                                                                                                  E   '




      >        Court may take a few hours     

                                                  please plan for this.

      >        If your contact information changes, you must let the court know at 612-348-2040.
               \
          \_




      >        If you    e appearing on a traffic offense please bring your driver s license and proof of insurance


      >        If you are payi    a fine   please bring payment If you can Credit cards cash and checks are accepted

      >        Stay In touch With yo attorney if you have one. If you are representing yourself, please review
               www mncourts. gov/Help               sentingYourselfin- Court. aspx.
      V




               If you cannot afford to hire a lawyer and ould like to apply for a court-appointed attorney before
               this appearance visit https://4thcourtspd courts.state.mn.us or scan the QR code to start the
               application.




     V\
Defem'ﬁmued or given a copy ofNiis noticlin court


    Defenda'h'FSlgnature
                                                  V \\                                 Date

                                                          V      FILE COPY




Printed on 5/8/2023


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2023-07-03_20240429152757.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-07-03
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                             Filed in District Court                               DISTRICT COURT
HENNEPIN COUNTY                                 State of Minnesota                          FOURTH JUDICIAL DISTRICT

                                                      JUL U3 2023
State of Minnesota

V


MAKIS DEVIL LANE                                                                            Court File: 27-CR2020851

                                                                                                     20- Iaofr
                                                   NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                     Judge Karen A. Janisch
            Thursday, July 20, 2023                                                  Brookdale District Court
                                                             with
                   8:30 AM                                                           6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430

                                              This appearance is for: Hearing

          If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
          You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourtsgovjhearing-eremindersaspx or scan the QR code to enroll.
                                                                                                             E'
      V




          Look for your name on a monitor for further courtroom information.
     V




          Court may take a few hours   
                                           please plan for this.
      V




          if your contact information Changes, you must let the court know at 612-348-2040.

          if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




          if you are paying a fine, please bring payment if you can. Credit cards, cash, and Checks are accepted.


          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTOpiCiRemesenting-YOurselfinCourtaspx.

          if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court


        Served by HCSO
    Defendant Signature                                                           Date

                                                          FILE COPY




Printed on 7/3/2023


===== DOC: MCRO_27-CR-22-10055_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-18_20240429152756.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                Filed in District Court
                                                                State of Minnesota
                                                                Jul 18, 2023 4:50 pm
StateofMinnesota                                                                                    DistrictCourt
                                                                                       
HennepinCounty                                                                               FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                       OrdertoFourthJudicialDistrictCourt
                                                                                          PsychologicalServices
MAKISDEVELLLANE,                                                                             27ͲCRͲ21Ͳ13752
          Defendant.                          27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055;27ͲCRͲ21Ͳ1230;27ͲCRͲ20Ͳ9036;
                                                                              27ͲCRͲ19Ͳ12130;27ͲCRͲ19Ͳ11566

                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:763Ͳ352Ͳ1502     
Email:             lanemakis41@gmail.com     
CurrentAddress: POBox11661
                    MinneapolisMN55411     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                   Phone: 
        ProsecutingAttorney:NICHOLASNATHANIAL                  Phone: 612Ͳ275Ͳ9257
        SUMMERS
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonSeptember19,2023at1:30PM.



                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:July18,2023

                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-10055_Notice of Remote Hearing with Instructions_2023-07-19_20240429152755.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jul 19, 2023 7:40 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-19-11566; 27-CR-19-
                                                    12130; 27-CR-20-9036; 27-CR-21-1230; 27-CR-
                                                       21-13752; 27-CR-20-20851; 27-CR-22-1005
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
MAKIS DEVELL LANE
PO BOX 11661
MINNEAPOLIS MN 55411
_____________________________________________________________________________

State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        September 19, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                                Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-348-2040

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2023-07-19_20240429152754.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-07-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Jul 19, 2023 7:51 am

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

MAKIS DEVIL LANE                                                         Court File: 27-CR-20-20851; 27-CR-22-10055
PO Box 11661
Minneapolis MN 55411


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Lois R. Conroy
         Thursday, September 21, 2023                                                Brookdale District Court
                                                            with
                    8:30 AM                                                          6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 7/19/2023


===== DOC: MCRO_27-CR-22-10055_Notice of Remote Hearing with Instructions_2023-09-19_20240429152753.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Sep 19, 2023 6:25 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                           Court File Number: 27‐CR‐19‐11566;
                                                 27‐CR‐19‐12130; 27‐CR‐20‐9036; 27‐CR‐20‐851;
                                                              27‐CR‐21‐1230; 27‐CR‐21‐13752;
                                                              27‐CR‐22‐10055; 27‐CR‐23‐17437
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
MINNEAPOLIS MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 10, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2023-09-21_20240429152750.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                           Filed In District Court                                 D'STR'CT COURT
HENNEPIN COUNTY                               State of Minnesota                            FOURTH JUDICIAL DISTRICT


                                                      SEP 2        1   2023
State of Minnesota

V
                                                                                            Court File: 27CR-2020851
MAKIS DEVIL LANE                                                                                        27CR22-10055



                                                   NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                      Judge Francis]. Magill
          Monday, October 16, 2023                                                    Brookdale District Court
                                                             with
                  8:30 AM                                                             6125 Shingle Creek Parkway
                                                                                      Brooklyn Center, MN 55430

                                              This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wi|| be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                             E a
      >   Look for your name on a monitor for further courtroom information.

      >   Court may take a few hours   

                                           please plan for this.

      >   If your contact information changes, you must let the court know at 612-348-2040.


      >   If you are appearing on a traffic offense, please bring your driver's license and prOOf Of insurance.


      >   lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTopics/Representing-Yourself-in-Court.aspx.

      >   If you cannot afford tO hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit httpS://4thcourtspdecourtsstate.mn.us or scan the QR code to Start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                           Date

                                                          FILE COPY




Printed on 9/21/2023


===== DOC: MCRO_27-CR-22-10055_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-10_20240429152748.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 11, 2023 12:04 pm
StateofMinnesota                                                                                DistrictCourt
                                                                                
HennepinCounty                                                                          FourthJudicialDistrict
                                                       
StateofMinnesota,                                    
            Plaintiff,                                 
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
MAKISDEVELLLANE,                                                                          27ͲCRͲ19Ͳ11566
          Defendant.                       27ͲCRͲ19Ͳ12130;27ͲCRͲ20Ͳ9036;27ͲCRͲ21Ͳ1230;27ͲCRͲ21Ͳ13752;
                                                          27ͲCRͲ23Ͳ17437;27ͲCRͲ20Ͳ20851;27ͲCRͲ22Ͳ10055
                            

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:05/18/1988                                SILSIdentifier:575312;0275254
Phone:             Home:612Ͳ205Ͳ2667,Cell:651Ͳ867Ͳ7480     
Email:             lanemakis41@gmail.com     
CurrentAddress: 8261RIVERVIEWLNAPT9
                    MINNEAPOLISMN55444     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft'saltaddress:POBox11661,Minneapolis,MN
55411

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:BENJAMINALLENMARTIN                    Phone: 
        ProsecutingAttorney:DAVIDKELLANDROSS                   Phone: 763Ͳ561Ͳ2800

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonDecember12,2023at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                    HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:October10,2023________________________________________
                                                                DistrictCourtReferee




                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-10055_Notice of Remote Hearing with Instructions_2023-12-12_20240429152747.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Dec 12, 2023 2:42 pm
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐11566; 27‐CR‐19‐
                                                  12130; 27‐CR‐20‐9036; 27‐CR‐21‐1230; 27‐CR‐
                                                21‐13752; 27‐CR‐23‐17437; 27‐CR‐20‐20851; 27‐
                                                                                  CR‐22‐10055
                                                               Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

MAKIS DEVELL LANE
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444
_____________________________________________________________________________
State of Minnesota vs MAKIS DEVELL LANE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 6, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2023-12-12_20240429152747.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2023-12-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
STATE OF MINNESOTA                              State of Minnesota                                  DISTRICT COURT
HENNEPIN COUNTY                                 Dec 12, 2023 2:57 pm                       FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

MAKIS DEVIL LANE                                                         Court File: 27‐CR‐20‐20851; 27‐CR‐22‐10055
8261 RIVERVIEW LN
APT 9
BROOKLYN PARK MN 55444


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
         Monday, February 12, 2024                                                   Brookdale District Court
                                                            with
                 8:30 AM                                                             6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 12/12/2023


===== DOC: MCRO_27-CR-22-10055_Prosecutions Recommendation for Bail_2024-02-01_20240429152745.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Prosecutions Recommendation for Bail
filing_date: 2024-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-10055
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       2/1/2024 8:41 AM




STATE OF MINNESOTA                                   DISTRICT COURT - CRIMINAL DIVISION

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

-----------------------                     District Court File 27-CR-20-20851; 27-CR-22-10055

State of Minnesota,

               Plaintiff,

vs.                                                                          CORRESPONDENCE

Makis Lane,

               Defendant.

-----------------------


Please place the following bail request in the record:

Brooklyn Park is requesting $10,000 bail to cover both matters and for the defendant to be held in

custody for a Rule 20. Due to the Defendant’s failure to appear at multiple hearings as well as psych

services unable to locate him for months, I am requesting that he be held on maximum bail until a

return date on the Rule 20 calendar.

Dated: February 1, 2024




                                                              ____________________________
                                                              Amanda J. Grossmann, #0392299
                                                              Assistant Brooklyn Park City Attorney
                                                              10 South 5th Street, Suite 420
                                                              Minneapolis, MN 55402
                                                              Phone: (612) 333-7007


===== DOC: MCRO_27-CR-22-10055_Order for Conditional Release_2024-02-29_20240429152744.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Order for Conditional Release
filing_date: 2024-02-29
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF M|NNESOTA                                  FIIEd In Dlstrlct CON"                                            DISTRICT COURT
COUNTY 0F HENNEPIN                                   State of Minnesota                                      FOURTH JUDICIAL DISTRICT
                                                                                                                 0
State of Minnesota
                                                          FEB 29 202'!                           Case:     $7 CK
                                                                                                               Ki ""1385!
         [W5 (DWI DWO                                                                                        SIRE?
V
                                                                                                 BOWLS):
                                           /                   \
                                                                                                 Charge:
                                                                                                             Eﬁq t 4&5
                                                    A
                                                        CONDITIONAL RELEASE ORDER

                                                Mew Order                        El Amended Order

                              You a    leased on any of the following marked options (and marked conditions):
     X    Post bail/bond of$            with no conditions. D Post bail/bond of$                with the following conditions.
     D    Post cash bail of$            with no conditions. D Post cash bail of$                with the following conditions.
     D    You are released with no bond, bail, or conditions.        are released with no bail on the following conditions.
                                                              XYOU
1.       E Obey all laws.
2.          Attend all court appearances and appintments with Psychological Services and Probation, including any Pre-Sentence
         Investigation interview.
         D Do not have direct or indirect contact (including through social media) with
         Stay away from a three-block radius of any such person and where they live, work, or go to school,
             D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
             D except to facilitate parenting time/child-care, for which D contact through                       is required or D written

            contact is permitted; if future Family/Juvenile Court order allows parenting time, you may seek modification of this order.
4.       D Stay away from
5.       D Do          e e any firearm or ammunition D qr ot            item used as a weapon.

        Eng: mtr a,"                                                    44.1147 oroim
                                                                   r_


6
                                                   44mg,
                  The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7        D Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of
         any change in your contact information within 24 hours.
         D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
         You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
         D only upon court order.
                                                                                                                           Follow
         D Within  ___    days of release, complete a substance use disorder assessment with Probation Officer collateral.
         recommendations.
 10 .    D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
            El You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
           You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies of
            conditional release, unless this box is checked: D
 11 .    D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. lf eligible, you are approved for immediate
         work/school release and furloughs for jobseeking, medical care/treatment, legal meetings, and court. Your supervising officer
         may approve additional furloughs.
           D You will remain in custody until placed on EHM.
           D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                      to activate EHM.
12       D You cannot leave Minnesota without court permission.
 13 .    D

                  Internal Use Only (as needed):
        REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
     D Self   DTreatment        D Other                                                                                                      9.7;,
     Signatures:                                                             I    9                                         Date
     Probation Oﬂ'icer                           Date
                                                                                  e rve d
                                                                                  I
     Deputy                                      Date                        Defendant                                      Date


                                                                                           we louuyw'?                             (03/ OI



                         "1404);"                            0n         nae/w40w we                                                 @232


===== DOC: MCRO_27-CR-22-10055_Law Enforcement Bail Bond Receipt_2024-04-03_20240429152743.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Law Enforcement Bail Bond Receipt
filing_date: 2024-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
,
    .
        ._

                        v   '      .                                          Hennepin County Sheriff's Ofﬁce                                                      Filed In District Court
                                                                                           Adult Detention Center                                                   State Of Minnesota

                                                                                                                                                                            Am            2024

                                                                          RELEASE RECEIPT I NOTICE OF APPEARANCE
                                                                                                                                                            '


             Name (L,F,M): 4LANE, MAKIS DEVELL                                                               DOB:        .0       18 1-88                       Booking #: 4202523035

             Name Provided: *{LANE, MAKIS DEWLL
                                                                                                                                      }




             Inmate Flle #: 4200604021                            ]                    sns 194575312                                      1              Race:lI3LACK

             Inmate Emailzi                                                                     Arrst Date: . 02 11 2024                                                    SexzéMAL'ETm::j
             Inmate Address:           {L750 RUSSELL AVE N                                                                                    } Cell Phone:        {E0005 000-0000   _j
                                       WINNEAPOLIS, MN 55411                                ,




             COURT APPEARANCE *                         
                                                        [2024018038 1                                                                     man                      vss o    No 6


             COURT APPEARANCE '                         Izozmasmn 2                                                                       Apply ﬁlls use *         YES 0    NO 0

             O         COURT NOT REQUIRED
             O         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                       COURT REQUIRED AS INDICATED BELOW:

                   MNCIS CASE #                                                                              OFFENSE DESCRIPTION '
                       13752             F 60953.1 RECEIVING STOLEN PROPERTY ; GM 62431812 CARRY BB GUN/RIFLE/SHOTGUN/ASLT WPN-PUBLIC PLACE
        uZPCRZI
                                CHARGING AGENCY          ~-   -

                                                                                                    PAYMENT TYPE                                           BOND C0.                        AMI'POSIED
              MINNEAPOLIS PD'
                 COURT LOCATION EEOVERNMENT CENTER/MENTAL HEALTH-6C                                                       ] coulu' DATE/TIME [04/09/2024 13:30

             COURT APPEARANCE -                          [2024028038.3                                           I                            Applyﬂlls me A       YES 0     N0 0

             C]        COURT NOT REQUIRED
             D         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                       COURT REQUIRED AS INDICATED BELOW:

                    MNCIS CASE #                                                                             OFFENSE DESCRIPTION *
                                         F 152.022.2(A)(3) DRUGS      -
                                                                          2ND DEGREE   -
                                                                                           POSSESS 6 GRAMS OR MORE; 50 DOSAGE UNITS OR MORE; FENTANYL 0R HEROIN ; PC 152.025 DRUGS                      -

             27CR243389                  5TH DEG PC

                          CHARGING AGENCY                                                           PAYMENT TYPE                                        BOND CO.                           AMT POSTED
              HENNEPIN COUNTY SHERIFF'S OFFICE                                     BOND                                                       Midwest Bon din LLC                    $ 20000.00
                  COURT LOCATION         GOVERNMENT CENTER/MENTAL HEALTH-6C                                               I coum DATE/TIME 04/09/2024 13:30

              COURT APPEARANCE ',                        {2024028038.4                                               I
                                                                                                                                              Apply H'IIS case :   YES ©     NO O

             D         COURT NOT REQUIRED
              U        HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
                       COURT REQUIRED AS INDICATED BELOW:

                    MNCIS CASE #                                                                              OFFENSE DESCRIPTION *
                                          F 609.52.2(A)(1) THEFT-TAKE/USE/TRANSFER MOVABLE PROPvNO CONSENT ; M 609.487.6 FLEEING A PEAC£ OFFICER BY A MEANS OTHER THAN A
              27CR21 1230                MOTOR VB'iICLE TAB

                           CHARGING AGENCY                                                          PAYMENT TYPE                                                BOND CO.                   AMI POSIED
              MINNEAPOLIS PD
                   COURT LOCATION        GOVERNMENT CENTER/MENTAL HEALTH-6C                                                   I   COURT DATE/TIME [04/09/2024 13:30

              COURT APPEARANCE .                          {2024028038.5                                              I                        Apply this case A     YES ©    N0 0

              :1        COURT NOT REQUIRED
              O         HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
             .I         COURT REQUIRED AS INDICATED BELOW:


                   MNCISCAsE-IA '               11-.T                                                        .'DEPE usEDESCRImpN
                                          GM '6 9 50.1(2) o'BSTRUCr LEGAL PROCESS-INTERFEREW/PEACE'OPFICER; CM 609. 632. 3 COUNTERFEITING 0F CURRENCY- UITERING OR
                                         POSSESSINGJ M 617. 23. 1(1) INDECENT EXPOSUREPUBLIC PLACE WILLFULLY/LEMJLY TAB; M 609. 72. 1(3) DISORDERLY CONDUCT ~
        I) 27CR1911566                   OFFENSIVE/AéuswE/DOISTEROUS/NOIsv/OBSCENE TAB; M 609.52.2(A)(1) THEFT-TAKENsé/TRANSPER MOVABLE PROP-N0 CONSENT TAB
                             CHARGING AGENCY                                                         PAYMENT TYPE                                               BOND C0.                    AMT POSTED
                 BROOKLYN CENTER PD
                   COURT LOCATION IXGOVERNMENT CENTER/CRIMINAL/GVILBLOCK                                                     ]   COURT DATE/TIME [04/16/2024 09:00

===== PAGE 002/002 =====
COURT APPEARANCE .                                      {2024028038 .6                                                  Apply this use            YES ©    NO 0
                                                                                                                                         ~=
                                                                                                   l




            COURT NOT REQUIRED
            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
            COURT REQUIRED AS INDICATED BELOW:

  MNCIS CASE #                                                                                  OFFENSE DESCRIPTION *
27CR2317437                        M 223.235 POSSESSION OF DRUG PARAPHBINALIA IN A PUBLIC PLACE TAB

               CHARGING AGENCY                                                         PAYMENT TYPE                                   BOND CO.                            AMT POSTED
 MET R0 TRANSIT PD
  COURT LOCATION KGOVERNMENT CENTER/CRIMINAL/(IVIL BLOO<                                                   J    COURT mus/nu: [04/16/2024 09:00

COURT APPEARANCE .                                          [2024028038.7                                               Apply this case *         YES ©    No 0

Cl           COURT NOT REQUIRED
D            HEARING NOTICE WILLBE MAILED TO ADDRESS PROVIDED AT BOOKING
n            COURT REQUIRED AS INDICATED BELOW:

       MNCIS CASE #                                                                             OFFENSE DBCRIPTION '
 27CR2210055                       M 5188.01.14(B) DOMESTIC ABUSE        -
                                                                             VIOLATE ORDER FOR PROTECI'IONMISDEMEANOR TAB
              CHARGING AGENCY                                                          PAYMENT l' VP!                                  BOND CO-                           AMT POSI'ED
 BROOKLYN PARK PD
     COURT LOCATION KGOVERNMENT CENTER/CRIMNAIJCIVIL BLOO<                                                 J    coun- DATE/TIME [04/09/2024 09:00

 COURT APPEARANCE *                                         {2024028038.8                                                Apply H"! can
                                                                                                                                              *
                                                                                                                                                  YES ©    No 0

 O           COURT NOT REQUIRED
 C!          HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
       _
             COURT REQUIRED AS INDICATED BELOW:

                                                                                      1. EL,0FFENSEDESCRIP1:ION*
                                                                  -
 "-MNOISCASE#                       .--~      _              -
                                                                             ~
                              ..


                                              £242                                                                            or IMMEDIATE BODILY HARM 0R DEATH TAB; M 509 721(3)
 2701-2020851                      DM   155.021)ERLY ICON   mmééﬁuﬂrwsﬂwgiﬁoongﬁlg;(Eccehlg:gAR
                          CHARGING AGENCY                                               PAYMENT TYPE                                   BOND co.                            ANT POSTED
 BROOKLYN PARK PD
      COURT LOCATION {GOVERNMENT CENTER/CRIMINAIJCIVIL BLOCK                                                   I COURT DATE/TIME 104/16/2024 09:00

 COURT APPEARANCE *                                         {20240280'la q                             l                 Apply this use ~          YES O    N0 0

 Q            COURT NOT REQUIRED
 U            HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
              COURT REQUIRED AS INDICATED BELOW:

   MNCIS CASE #                                                                                  OFFENSE DESCRIPTION '
 27CR209036                         M 17124.1 TRAFFIC-DRIVERS LICENSE-DRIVING AFTER SUSPENSION TAB


                  CHARGING AGENCY                                                       PAYMENT l YPE                                  BOND C0.                            AMT POSTED
     MINNEAPOLIS PD
      COURT LOCATION "GOVERNMENT CENTER/CRIMINAL/CIVIL BLOCK                                                   ] COURT DATE/"MELM/16/2024 09:00


 COURT APPEARANCE *                                          {2024023038_1o                                                Apply or» use .         YES©     NO o


  C           COURT NOT REQUIRED
  G           HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
  I           COURT REQUIRED AS INDICATED BELOW:

           MNCIS CASE #                                                                           OFFENSE DESCRIPTION *
                                        M 609.50.1(2) OBSTRUCF LEGAL PROCESS-INTERFERE WIPEACE OFFICER TAB; PM 27-1200) NO PARKING BETWEEN                        26 AM 0R PARIGNG EXCEEDING
     27CR1912130                    6 CONSECUTIVE HOURS AT ANY OTHER TIME-BROOKLYN CENTER

                             CHARGING AGENCY                                             PAYMENT TYPE                                    BOND CO.                           AMT POSTED
     @ROOKLYN CENTER PD
      COIJRT LOCATION "GOVERNMENT CENTERlCRIMINAL/CIVIL BLOCK                                                  1
                                                                                                                   COURT DATE/TIME [04/15/2024 09:00


  NOTE: By placing my signamre below, I hereby admowledge mall have been advised by Jailor, of my rights to be brought before a Magistrate promptly for the above charge(s); That I
  have waived any delay in that right and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That if I fall to appear as scheduled, a Bench Warrant wlll be issued for my
  case and any bail or bond posted or future consideration for release an my own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.


               '-

     Inmate                                                                                                    Date/Time


     Employee User ID:
                         *
                                                   CHAN MACH006                                                Date/Time: *          04/01/ 2024 09:48



                    Hennepin County Public Safety Facility                               Hennepin County Gov't Center                                 Hennepin County Juvenile Center


===== DOC: MCRO_27-CR-22-10055_Notice of Hearing_2024-04-18_20240429152742.pdf =====
--- meta
case_number: 27-CR-22-10055
defendant: MAKIS DUVELL LANE
filing_type: Notice of Hearing
filing_date: 2024-04-18
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT
HENNEPIN COUNTY                         Filed in Béﬁtrict court                                FOURTH JUDiCIAL D|5TR|CT
                                          State of Minnesota
State of Minnesota                               APR 1 8 202k

v.
                                                                                               Court File: 27CR-20-20851
MAKIS DEVIL LANE                                                                                           27-CR-22-10055



                                                      NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                          Judge Francis J. Magill
              Thursday, June 06, 2024                                                     Brookdale District Court
                                                                with
                     8:30 AM                                                              6125 Shingle Creek Parkway
                                                                                          Brooklyn Center, MN 55430

                                                 This appearance is for: Hearing

             If you do not appear for this hearing, a bench warrant may be iss ed for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

             Arrive 15 minutes early to allow time to go through security and Leet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
             You can receive automatic reminders of future court dates via e ail or text. Set this up at
             www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                               E a
                                                                                                               El
     V




             Look for your name on a monitor for further courtroom
                                                                        informatron.
             Court may take a few hours   

                                              please plan for this.

             if your contact information changes, you must let the court knovl at 612-348-2040.

             If you are appearing on a traffic offense, please bring your         license and proof of insurance.
                                                                         driver'f
     VVVVV




             If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


             Stay in touch with your attorney if you have one. If you are reprelsenting yourself, please review
             www.mncourts.gov/He|p-Topics/Representing-YourselfinCourt.aspx.

             If you cannot afford to hire a lawyer and would like to apply for a lcourtappointed attorney before
             this appearance visit https://4thcourtspde.courts.state.mn.us or Scan the QR code to start the
             application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                   Date

                                                            FILE COPY




Printed on 4/18/2024



========================================================================================================================

<<< CASE 27-CR-22-10646 >>>

===== DOC: 27-CR-22-10646.pdf (Docket) =====
--- meta
case_number: 27-CR-22-10646
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:28 PM



   Upcoming Hearing:
   Review Hearing on 05/28/2024 at 1:30 PM




   Case Information                                                                    Related Cases
   Case Number: 27-CR-22-10646                                                         27-MH-PR-22-1062
   Case Title: State of Minnesota vs LAMAR GLASS
   Case Type: Crim/Traf Mandatory
   Date Filed: 06/03/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                             HUDDY, TRAVIS MICHAEL - Lead Attorney
                                                                  ARNESON, THOMAS STUART
                                                                  COLE, JUDITH L
                                                                  FREEMAN, CHRISTOPHER ERIC
                                                                  SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                  STEPHENS, ERIN COLLEEN



   Defendant                                                    Attorneys Active
   GLASS, LAMAR                                                   CHADWICK, ALLISON JACOBSON - Lead Attorney
   DOB: 12/15/1975                                                DONG, JESSE
   Mankato, MN 56001                                              Herlofsky, Susan
   Aliases:
   Also Known As GLASS, ANTOINE LEMAR                           Attorneys Inactive
   Also Known As HALE, DION TLYSON                                ELSEN, MATTHEW JOHN
   Also Known As Due, Antwan Lamar




   Charges

===== PAGE 002/008 =====
 1    Assault-2nd Degree-Dangerous Weapon-Substantial Bodily                    Statute: 609.222.2
      Harm
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a));
      Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm (609.222.2)

      Level of Charge: Felony

      Offense Date: 06/01/2022

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


06/06/2023              Interim conditions for GLASS, LAMAR
                        Judicial Officer: Mercurio, Danielle
                           Post Bail or Bond with No Conditions
                           $100,000.00
                           Remain law-abiding
                           Make all future court appearances
                           No contact with victim(s)
                           Stay a reasonable distance away from victim's residence
                           Do not ship/transport/possess or receive firearm or ammo
                           Conditions, other
                           No alcohol/controlled substance use
                           Random testing
                           Take medications in the prescribed dosage and frequency
                           Release with Conditions
                           $0.00


06/03/2022              Interim conditions for GLASS, LAMAR
                        Judicial Officer: Norris, Lyonel
                        Expiration Date: 06/06/2023
                           Post Bail or Bond with No Conditions
                           $100,000.00
                           Post Bail or Bond with Conditions
                           $20,000.00
                           Remain law-abiding
                           Make all future court appearances
                           No contact with victim(s)
                           Stay a reasonable distance away from victim's residence
                           Do not ship/transport/possess or receive firearm or ammo
                           Contact with probation
                           Follow all instructions of probation
                           Conditions, other
                           No alcohol/controlled substance use
                           Random testing
                           Take medications in the prescribed dosage and frequency


06/03/2022              Interim conditions for GLASS, LAMAR
                        Judicial Officer: Lamas, Carolina A.
                        Expiration Date: 06/03/2022
                           Post Bail or Bond with No Conditions
                           $100,000.00

===== PAGE 003/008 =====
Case Events


04/01/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)    
              Judicial Officer: Dayton Klein, Julia                     2 pages
              Index #47


12/05/2023    Returned Mail                                               
              Party: Defendant GLASS, LAMAR                             1 page
              Index #46


11/28/2023    Notice of Remote Hearing with Instructions                 
              Index #45                                                 2 pages



11/28/2023    Finding of Incompetency and Order                          
              Judicial Officer: Mercurio, Danielle                      4 pages
              Index #44


11/28/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


11/28/2023    Waiver of Appearance
              Index #43


11/21/2023    Rule 20 Evaluation Report
              Index #42


11/21/2023    Rule 20 Report Distributed


11/21/2023    Notice of Remote Hearing with Instructions                 
              Index #41                                                 2 pages



11/21/2023    Request for Continuance
              Index #40


10/10/2023    Notice of Remote Hearing with Instructions                 
              Index #39                                                 2 pages



10/10/2023    Request for Continuance
              Index #38


10/10/2023    Rule 20 Progress Report
              Index #37


08/28/2023    Request for Continuance
              Index #36


08/11/2023    Returned Mail                                               
              Index #35                                                 1 page



08/01/2023    Notice of Remote Hearing with Instructions                 
              Index #34                                                 2 pages



08/01/2023    Request for Continuance
              Index #33


06/06/2023    Order for Conditional Release
              Judicial Officer: Mercurio, Danielle

===== PAGE 004/008 =====
             Index #31


06/06/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney ELSEN, MATTHEW JOHN
             Index #30


06/06/2023   Hearing Held Remote


05/31/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Borer, George                           2 pages
             Index #29


05/30/2023   Fail to Appear at a hearing
             Party: Defendant GLASS, LAMAR


05/30/2023   Hearing Held Remote


05/24/2023   Proposed Order or Document                                 
             Index #28                                                 3 pages



05/24/2023   Rule 20 Progress Report
             Index #27


05/16/2023   Request for Continuance
             Index #26


05/16/2023   Hearing Held Remote


03/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney ARNESON, THOMAS STUART
             Index #25


03/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney ELSEN, MATTHEW JOHN
             Index #24


03/14/2023   Hearing Held Remote


03/07/2023   Rule 20 Progress Report
             Index #23


02/14/2023   Bail to stand as previously ordered


02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #22


02/14/2023   Hearing Held Remote


01/25/2023   Notice of Remote Hearing with Instructions                 
             Index #21                                                 2 pages



01/24/2023   Request for Continuance
             Index #20

===== PAGE 005/008 =====
01/24/2023   Hearing Held Remote


01/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Dayton Klein, Julia                     2 pages
             Index #19


11/23/2022   Motion
             Party: Attorney ELSEN, MATTHEW JOHN
             Index #18


11/22/2022   Bail to stand as previously ordered


11/22/2022   Hearing Held Remote


11/15/2022   Request for Continuance
             Party: Attorney ELSEN, MATTHEW JOHN
             Index #17


11/15/2022   Bail to stand as previously ordered


11/15/2022   Hearing Held Remote


11/01/2022   Bail to stand as previously ordered


11/01/2022   Hearing Held Remote


10/18/2022   Bail to stand as previously ordered


10/18/2022   Hearing Held Remote


10/11/2022   Bail to stand as previously ordered


10/11/2022   Hearing Held Remote


09/27/2022   Request for Continuance
             Party: Defendant GLASS, LAMAR
             Index #16


09/14/2022   Notice of Intent to Prosecute                               
             Index #15                                                 1 page



09/13/2022   Bail to stand as previously ordered


09/13/2022   Findings and Order                                         
             Judicial Officer: Janzen, Lisa K                          5 pages
             Index #14


09/13/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/13/2022   Hearing Held Remote


09/07/2022   Rule 20 Evaluation Report
             Index #13


09/07/2022   Rule 20 Report Distributed


08/10/2022   Probable Cause Found

===== PAGE 006/008 =====
08/10/2022              Order-Evaluation for Competency to Proceed (Rule 20.01)    
                        Judicial Officer: Caligiuri, Hilary L.                    3 pages
                        Index #12


08/10/2022              Order-Evaluation for Competency to Proceed (Rule 20.01)
                        Judicial Officer: Caligiuri, Hilary L.
                        Index #11


08/10/2022              Probable Cause Found
                        Party: Defendant GLASS, LAMAR


08/05/2022              Witness List                                               
                        Index #10                                                 2 pages



06/30/2022              Scheduling Order                                           
                        Judicial Officer: Caligiuri, Hilary L.                    2 pages
                        Index #9


06/30/2022              Bail to stand as previously ordered


06/30/2022              Demand-Speedy Trial
                        Index #8


06/30/2022              Hearing Held Remote


06/07/2022              Pre-Plea Worksheet
                        Index #7


06/03/2022              Order for Conditional Release
                        Judicial Officer: Norris, Lyonel
                        Index #6


06/03/2022              Statement of Rights
                        Index #5


06/03/2022              Order Granting Public Defender
                        Judicial Officer: Norris, Lyonel
                        Index #4


06/03/2022              Hearing Held Using Remote Technology
                        Remote Party: Attorney COLE, JUDITH L;
                        Attorney ELSEN, MATTHEW JOHN; Defendant GLASS, LAMAR


06/03/2022              Application for Public Defender
                        Index #3


06/03/2022              Pretrial Release Evaluation Form
                        Index #2


06/03/2022              E-filed Comp-Order for Detention                           
                        Index #1                                                  6 pages




Hearings


Upcoming Hearings

05/28/2024   01:30 PM                  Review Hearing
                                       Judicial Officer: Olson, Joel

===== PAGE 007/008 =====
                        Location: GC-C559

Previous Hearings

11/28/2023   01:30 PM   Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 11/21/2023
                        Reset by Court to 11/28/2023 01:30 PM - By agreement

                        Date Updated: 10/10/2023
                        Continued to 11/21/2023 01:30 PM - Other - Name Not Available
                        Online

                        Date Updated: 08/28/2023
                        Reset by Court to 10/10/2023 01:30 PM - By agreement

                        Date Updated: 08/01/2023
                        Reset by Court to 08/29/2023 01:30 PM - By agreement

                        Original Hearing Date: 08/01/2023 01:30 PM

06/06/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/30/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/16/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

02/14/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

01/24/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

11/22/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/15/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/01/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/18/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

10/11/2022   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 09/27/2022
                        Continued to 10/11/2022 01:30 PM - Defendant Request - GLASS,
                        LAMAR

===== PAGE 008/008 =====
                                    Original Hearing Date: 09/27/2022 01:30 PM

   09/16/2022     02:30 PM          Hearing
                                    Judicial Officer: Caligiuri, Hilary L.
                                    Location: GC-C1756
                                    Cancelled; Other

   09/13/2022     01:30 PM          Hearing                                                              Result: Held On the Record
                                    Judicial Officer: Janzen, Lisa K
                                    Location: GC-C857

   08/15/2022     09:00 AM          Jury Trial
                                    Judicial Officer: Caligiuri, Hilary L.
                                    Location: GC-C1756
                                    Cancelled; Other

   06/30/2022     02:30 PM          Omnibus Hearing                                                      Result: Held On the Record
                                    Judicial Officer: Caligiuri, Hilary L.
                                    Location: GC-C1756

                                    Date Updated: 06/13/2022
                                    Reset by Court to 06/30/2022 02:30 PM - Other

                                    Original Hearing Date: 06/30/2022 11:00 AM

   06/03/2022     02:30 PM          First Appearance                                                     Result: Held On the Record
                                    Judicial Officer: Norris, Lyonel
                                    Location: PSF 141




   Dispositions


   06/30/2022                       Plea
                                    Judicial Officer: Caligiuri, Hilary L.

                                     1     Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm
                                           Statute: 609.222.2

                                           Level of Charge: Felony

                                           Offense Date: 06/01/2022

                                           Not guilty




Search executed on 04/29/2024 03:28 PM


===== DOC: MCRO_27-CR-22-10646_E-filed Comp-Order for Detention_2022-06-03_20240429153003.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-06-03
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-10646                                 Filed in District Court
                                                                                               State of Minnesota
                                                                                                         6/3/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.            22A05962
                                                                   Court File No.       27-CR-22-10646

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
LAMAR GLASS       DOB: 12/15/1975
1811 GIRARD AVE N
Minneapolis, MN 55412
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm
Minnesota Statute: 609.222.2, with reference to: 609.222.2, 609.11.5(a), 609.101.2
Maximum Sentence: 10 YEARS AND/OR $6,000-$20,000
Offense Level: Felony
Offense Date (on or about): 06/01/2022
Control #(ICR#): 22019582
Charge Description: That on or about June 1, 2022, in Hennepin County, Minnesota, LAMAR GLASS,
assaulted victim and inflicted substantial bodily harm, while using a firearm.




                                                   1

===== PAGE 002/006 =====
                                                27-CR-22-10646                                  Filed in District Court
                                                                                                   State of Minnesota
                                  STATEMENT OF PROBABLE CAUSE                                                6/3/2022


Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On June 1, 2022, Brooklyn Park Police responded to a shooting call at the Huntington Park Apartments,
City of Brooklyn Park, Hennepin County, Minnesota.

Officers arrived and located Victim, an adult male, in the stairwell. Officers moved Victim to be in a better
position to provide medical aid. Officers noted Victim’s right leg was bleeding heavily and could see an
entrance and exit wound from a bullet. It appeared that Victim’s shin bone was broken. Officers applied a
tourniquet to stop the bleeding.

From surveillance footage, it was learned that Victim was dragged out of apartment 222 by 2 individuals.
Officers learned several individuals were inside of this apartment and obtained a search warrant. Once
inside of the apartment, Officers did observe a sandal filled with a blood like substance.

Victim was taken to North Memorial Medical Center for treatment and was not immediately able to provide
a statement to law enforcement. When Victim became more oriented, he provided a description of the
shooter as a black male with a shaved head and a scar under his eye who came out of nowhere.

Detective Angerhofer review additional security footage from the apartment and observed individuals who
entered and exited apartment 222.

Detective Angerhofer took a statement from Witness 1. Witness 1 identified Antwan Lamar Due, (D.O.B.
12-15-1976), aka Lamar Glass Defendant herein, as the shooter. Witness 1 said he and Victim went to
see Defendant to buy cocaine. Witness 1 said they were all sitting together at the table and Defendant
appeared to be high or drunk and had a gun in his hand. Victim was talking “smack” to Defendant.
Defendant shot Victim. Victim slumped over in his chair. Defendant told some of the people in the
apartment to drag Victim out of the apartment. Witness 1 said Defendant gave the gun to someone else
who lives in the apartment complex.

Detective Angerhofer then spoke with Witness 2 who was on the lease of Apartment 222. Witness 2 said
Defendant shot Victim. Witness 2 believes it was an accident because Defendant would not do anything
like that.

Detective Angerhofer then took a Mirandized statement from Defendant. Defendant is a black male with a
shaved head and a scar under his eye. Defendant said he did not remember what happened last night
because he was drunk and asleep. Defendant denied having a gun.

Defendant is in custody.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-22-10646                               Filed in District Court
                                                                                           State of Minnesota
                                 SIGNATURES AND APPROVALS                                            6/3/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jamie Angerhofer                   Electronically Signed:
                         Patrol Officer                     06/03/2022 10:40 AM
                         5400 85th Ave N                    Hennepin County, Minnesota
                         Brooklyn Park, MN 55443
                         Badge: 210



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin C. Stephens                       Electronically Signed:
                     300 S 6th St                           06/03/2022 10:32 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-10646                                              Filed in District Court
                                                                                                                            State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                               6/3/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: June 3, 2022.

 Judicial Officer                    Carolina A Lamas                                 Electronically Signed: 06/03/2022 10:46 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                      LAMAR GLASS
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-10646              Filed in District Court
                                                                                   State of Minnesota
                                         DEFENDANT FACT SHEET                                6/3/2022

Name:                                        LAMAR GLASS
DOB:                                         12/15/1975
Address:                                     1811 GIRARD AVE N
                                             Minneapolis, MN 55412

Alias Names/DOB:                             ANTOINE LEMAR GLASS DOB:
                                             DION TLYSON HALE DOB:
                                             Antwan Lamar Due DOB: 12/15/1976
SID:                                         MN94004944
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            260622
SILS Tracking No.                            3280347
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                            27-CR-22-10646                              Filed in District Court
                                                                                                           State of Minnesota
                                           STATUTE AND OFFENSE GRID                                                  6/3/2022
Cnt   Statute      Offense    Statute Nbrs and Descriptions       Offense     MOC     GOC Controlling         Case
Nbr   Type         Date(s)                                        Level                   Agencies            Numbers

1     Charge       6/1/2022   609.222.2                           Felony      A2222        MN0270300          22019582
                              Assault-2nd Degree-Dangerous
                              Weapon-Substantial Bodily Harm
      Definition   6/1/2022   609.101.2                            No-Level   A2222        MN0270300          22019582
                              Minimum Fines – Victim Assistance
                              Programs
      Penalty      6/1/2022   609.11.5(a)                         Felony      A2222        MN0270300          22019582
                              Minimum Sentences of
                              Imprisonment-Firearm Use or
                              Possession
      Penalty      6/1/2022   609.222.2                           Felony      A2222        MN0270300          22019582
                              Assault-2nd Degree-Dangerous
                              Weapon-Substantial Bodily Harm




                                                                  6


===== DOC: MCRO_27-CR-22-10646_Scheduling Order_2022-06-30_20240429153003.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Scheduling Order
filing_date: 2022-06-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     Filed in District Court
                                                     State of Minnesota
                                                     Jun 30, 2022 4:07 pm
 STATE OF MINNESOTA                                                            DISTRICT COURT

 HENNEPIN COUNTY                                                  FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                    Plaintiff,                               SCHEDULING ORDER
   v.
                                                         MNCIS No. 27-CR-22-10646
 Lamar Glass,

                   Defendant.


IT IS HEREBY ORDERED:

        1.      A Jury Trial in this matter is set for August 15, 2022, at 9:00 a.m.

      2.     Discovery shall be completed no later than July 14, 2022. Any discovery not
produced by this date may be subject to suppression at trial. Newly discovered or created
documents shall be provided to opposing counsel as they are received.

       3.     The defense shall file on or before July 28, 2022, any motions to suppress
evidence based on constitutional grounds (Rasmussen motions). The Court will hear all
suppression motions at a single hearing; serial motions are not permitted. Rasmussen
motions will not be heard on the day of trial. Failure to raise such issues by the date
prescribed will result in such issues being deemed waived by the Court. Any testimony
in connection with the motions must be presented at the hearing. Parties should plan to
file briefs before the hearing and/or to make oral arguments, including to legal
authority, following any testimony. The court will not set a briefing schedule after the
hearing absent good reason.

       4.     Consistent with the deadlines provided in the rules of criminal procedure and,
in any case, by one month before trial, the parties must file all other motions relating to
probable cause, evidentiary issues, discovery, Spreigl evidence, relationship evidence, rape
shield evidence, constitutional issues, procedural issues, or aggravated sentence. Failure to
raise these pretrial issues by the date prescribed will result in these issues being deemed
waived by the Court.

      5.     If the parties agree any of said motions may be decided without a hearing, the
responding party shall serve and file any responsive pleadings and inform the Court that the
matter(s) may be taken under advisement.

        6.      Parties shall timely serve and e-file witness lists. Any additional witnesses
must be made known to opposing counsel as soon as reasonably possible, together with a
brief description of the witness’s expected testimony. Such disclosure may be oral, but a
supplemental witness list containing the name of the new witness(es) must be served and e-
filed before trial.

===== PAGE 002/002 =====
       7.    If the parties wish to use a jury questionnaire in addition to the questionnaire
administered by the jury office, the parties shall agree upon and submit a proposed
questionnaire to the Court by the Wednesday prior to the trial date.

       8.    Any extensions or other changes will be made only for good cause shown by
written motion supported by affidavit. Neither a conflict with other court appearances nor
agreement of the parties is, by itself, good cause for extension.

       9.      When filing documents with the court, all parties shall use e-service or the
courtesy copy function of the Minnesota Judicial Branch e-File and Serve system to send
copies to the judge of record and her staff (4thJudgeCaligiuriStaff@courts.state.mn.us).

IT IS SO ORDERED.
                                                  BY THE COURT:
                                                                               Caligiuri, Hilary
                                                                               2022.06.30 15:25:44
Dated: June 30, 2022                                                           -05'00'
                                                  _______________________________________________
                                                  HILARY LINDELL CALIGIURI
                                                  Judge of District Court


===== DOC: MCRO_27-CR-22-10646_Witness List_2022-08-05_20240429153001.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Witness List
filing_date: 2022-08-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         27-CR-22-10646
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               8/5/2022 1:48 PM




STATE OF MINNESOTA                                                         DISTRICT COURT
COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                          STATE’S LIST OF POTENTIAL
                       Plaintiff,                                  WITNESSES

   VS.                                                     Court Case N0. 27-CR—22-10646
                                                              C.A. Case No. 22A05962
Lamar Glass,

                       Defendant.

               Ofﬁcer Andrew Allen              Brooklyn Park Police Department
               Ofﬁcer Jamie Angerhofer          Brooklyn Park Police Department

               Sergeant Russell Czapar          Brooklyn Park Police Department
               Ofﬁcer Moshe Davis               Brooklyn Park Police Department
               Ofﬁcer Thomas Dunnwald           Brooklyn Park Police Department
               Detective Matthew Ewert          Brooklyn Park Police Department
               Ofﬁcer Vamougne Kanneh           Brooklyn Park Police Department
               Ofﬁcer Luke Kittock              Brooklyn Park Police Department
               Brenda Lewis                     Hennepin County Sheriffs Ofﬁce

               Ofﬁcer Andrew McComb             Brooklyn Park Police Department
               Ofﬁcer Michael Quinn             Brooklyn Park Police Department
               Detective Matthew Rabe           Brooklyn Park Police Department

               Deputy Lucas Schaaf              Hennepin County Sheriffs Ofﬁce

               Ofﬁcer John Taormina             Brooklyn Park Police Department
               Casharae Adonis Bell             Brooklyn Park, MN
               Maria Eilyon Dye                 Brooklyn Park, MN

               Christopher Brolpleh Nimpson     Brooklyn Park, MN
               Leon Sutton                      Brooklyn Park, MN

===== PAGE 002/002 =====
                                       27-CR-22-10646
                                                                                     Filed in District Court
                                                                                       State of Minnesota
                                                                                         8/5/2022 1:48 PM




             Tamba Lame Yonda                 Brooklyn Park, MN
             Doctor Justin A. Walker          HCMC




                                              Respectfully submitted,

                                              MICHAEL O. FREEMAN
                                              Hennepin County Attorney



Dated: August 05, 2022                        Erin Stephens (Aug 5,2022 12:26 CDT)

                                              Erin Stephens (#03 88968)
                                              Assistant County Attorney
                                              C2100 Government Center
                                              Minneapolis, MN 55487
                                              Telephone: (612) 348-7103


===== DOC: MCRO_27-CR-22-10646_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-08-10_20240429153000.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-08-10
pages: 003
--- end meta
===== PAGE 001/003 =====
                                              27-CR-22-10646
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           8/10/2022 9:52 AM




State of Minnesota                                                                                District Court

Hennepin County                                                                          Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                           Order to 4th Judicial District Court
                                                                                         Psychological Services
LAMAR GLASS,                                                                                   27-CR-22-10646
        Defendant.



                                             Defendant Information
Location:              Out of Custody         In Custody     (PSF)
Phone:               Home: 952-220-7963                    Date of Birth: 12/15/1976
Email:                                                     SILS Identifier: 260622
Home Address:        1811 GIRARD AVE N
                     MINNEAPOLIS MN 55412
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
             This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          Competency to participate in proceedings pursuant to Rule 20.01
          Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
          Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          Consultation (Pre-Plea/Pre-Sentence)
          Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Counsel: MATTHEW JOHN ELSEN                                         612-596-8798
    Prosecuting Attorney: ERIN COLLEEN STEPHENS                                 612-348-7103
    Probation Officer:

3. The hearing for the return of psychological evaluation will be held on September 13, 2022
   at 1:30 PM        .

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota


                                                                                                  HC 2926 (11/2021)

===== PAGE 002/003 =====
                                              27-CR-22-10646
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            8/10/2022 9:52 AM




    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

           The Court specifically finds good cause exists for authorizing the disclosure of the identified
            records, including chemical dependency records, because other ways of obtaining the information are
            not available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in MN
   Statute 609.3457, Psychological Services is ordered to comply with both the requirements of § 609.3457 and
   the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex Offender Report
   produced by Psychological Services shall be forwarded to the Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer an opinion and support for the opinion on whether
   the defendant:
            a. Is suitable for civil commitment and the basis of the possible commitment.
            b. Is mentally ill and dangerous; and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. Is imminently suicidal, or
            c. Needs emergency intervention.

                                                                            Caligiuri, Hilary
Dated: August 10, 2022
                                                                            2022.08.10 09:43:21 -05'00'
                                                        Judge of District Court Signature


     Please scan and e-mail the order to 4th Psych Services Orders.
     Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological
      Services.
     If a defendant is to be released upon completion of the interview process, a Conditional Release Order
      must be filed giving that direction.




                                                                                                  HC 2926 (11/2021)

===== PAGE 003/003 =====
                                       27-CR-22-10646
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               8/10/2022 9:52 AM




                                   PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452




    You have been ordered to participate in a psychological evaluation.
         A doctor will contact you to schedule your evaluation.

Your evaluation will be at the Hennepin County Government Center,
located in downtown Minneapolis. The address is:
                          Psychological Services 300
                              South Sixth Street
                     Hennepin County Government Center C
                               Tower, 5th Floor
                                  Suite 509
                         Minneapolis, MN 55487
                                612‐348‐3723
If you are able to, please bring information from any past mental health
   services you may have received, including facility names, locations,
                     provider names and medications.

Take the “C” elevators to the 5th floor. Psychological Services is located in
Suite C509.

Please be aware security screening is in place at the Government
Center and you should allow an extra 10‐15 minutes prior to your
appointment for this process.




                                                                                       HC 2926 (11/2021)


===== DOC: MCRO_27-CR-22-10646_Findings and Order_2022-09-13_20240429152959.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Findings and Order
filing_date: 2022-09-13
pages: 005
--- end meta
===== PAGE 001/005 =====
                                     Filed in District Court
                                     State of Minnesota
                                        Sep 13, 2022
STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )               FINDINGS OF FACT,
                                                 )              CONCLUSIONS OF LAW
                        Plaintiff,               )             AND ORDER REGARDING
                                                 )                  COMPETENCY
   vs.                                           )
                                                 )             MNCIS No: 27-CR-22-10646
 Lamar Glass,                                    )
                                                 )
                         Defendant.              )


         This matter came before the undersigned Judge on September 13, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Matthew Elsen,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 12/15/1976), was charged in MNCIS file 27-CR-22-
   10646 with 2nd Degree Assault (Felony) arising from an incident alleged to
   have occurred on 06/01/2022. On 8/10/2022, Judge Hilary Caligiuri found
   probable cause to believe that the offense was committed, and that Defendant
   committed it.
2. On 8/10/2022, Judge Hilary Caligiuri ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kimberly E. Turner, Ph.D., L.P., A.B.P.P., Psychological Services of
   Hennepin County District Court reviewed Defendant’s records, interviewed
   Defendant, and filed a written report with this Court.

===== PAGE 002/005 =====
4. Dr. Kimberly E. Turner, Ph.D., L.P., A.B.P.P., Psychological Services of
   Hennepin County District Court opined that Defendant, due to mental illness
   or cognitive impairment, lacks the ability to rationally consult with counsel;
   or lacks the ability to understand the proceedings or participate in the
   defense. This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Erin Stephens, Assistant Hennepin County Attorney – Criminal Division;
      Matthew Elsen, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)


                                         2

===== PAGE 003/005 =====
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the


                                        3

===== PAGE 004/005 =====
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.




                                         4

===== PAGE 005/005 =====
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is March 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Matthew Elsen, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: September 13, 2023                      ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-22-10646_Notice of Intent to Prosecute_2022-09-14_20240429152958.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Notice of Intent to Prosecute
filing_date: 2022-09-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-10646
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  9/14/2022 11:59 AM




SSTATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-22-10646

Lamar Glass                                                     C.A. Case No. 22A05962

                         Defendant.


TO:      THE COURT, DEFENDANT, AND ELSEN, MATTHEW JOHN, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on September 13, 2022.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Erin Stephens 0388968
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-7103


===== DOC: MCRO_27-CR-22-10646_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-05_20240429152957.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 Jan 05, 2023 4:38 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
LAMAR GLASS,                                                                                     27-CR-22-10646
          Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 12/15/1975                                 SILS Identifier: 260622
Phone:              Home: 952-220-7963
Email:
Current Address: 1811 GIRARD AVE N
                    MINNEAPOLIS MN 55412
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MATTHEW JOHN ELSEN                        Phone:    612-596-8798
      Prosecuting Attorney: ERIN COLLEEN STEPHENS                 Phone:    612-348-7103
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-10646_Notice of Remote Hearing with Instructions_2023-01-25_20240429152956.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/25/2023


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-10646
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

LAMAR GLASS
1811 GIRARD AVE N
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs LAMAR GLASS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 14, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-10646_Proposed Order or Document_2023-05-24_20240429152955.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Proposed Order or Document
filing_date: 2023-05-24
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-10646




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File No.: 27-CR-22-10646

                           Plaintiff,
                                                                           [PROPOSED]
 v.                                                       ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
 Lamar Glass,                                                            EVALUATION
                           Defendant.


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-10646




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than September, 1, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than September, 1, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-10646




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-10646_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-31_20240429152954.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     May 31, 2023 12:16 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
LAMAR GLASS,                                                                                     27-CR-22-10646
          Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 12/15/1975                                 SILS Identifier: 260622
Phone:              Home: 952-220-7963
Email:
Current Address: Horizon Homes
                    825 S Front St
                    Mankato MN 56001
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MATTHEW JOHN ELSEN                        Phone:    612-596-8798
      Prosecuting Attorney: TRAVIS MICHAEL HUDDY                  Phone:    612-596-8972
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 1, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: May 30, 2023                                  __________________________________________
                                                                Referee of District Court




                                                                          Judge of District Court


    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-10646_Notice of Remote Hearing with Instructions_2023-08-01_20240429152953.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Aug 01, 2023 12:27 pm

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-10646
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

LAMAR GLASS
50 HILLTOP AVE
APT 209
MANKATO MN 56001
_____________________________________________________________________________
State of Minnesota vs LAMAR GLASS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 29, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 1, 2023              Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-10646_Notice of Remote Hearing with Instructions_2023-10-10_20240429152951.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Oct 10, 2023 11:44 am


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-10646
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

LAMAR GLASS
50 HILLTOP AVE
APT 209
MANKATO MN 56001
_____________________________________________________________________________
State of Minnesota vs LAMAR GLASS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 10, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-10646_Notice of Remote Hearing with Instructions_2023-11-21_20240429152949.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Nov 21, 2023 12:47 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐22‐10646
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

LAMAR GLASS
50 HILLTOP AVE
APT 209
MANKATO MN 56001
_____________________________________________________________________________
State of Minnesota vs LAMAR GLASS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 28, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-10646_Finding of Incompetency and Order_2023-11-28_20240429152949.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-28
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Nov 28, 2023 12:41 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-22-10646
 State of Minnesota,
                                                                    FINDINGS OF FACT,
                          Plaintiff,                               CONCLUSIONS OF LAW
                                                                  AND ORDER REGARDING
    vs.                                                               COMPETENCY
 Lamar Glass,

                           Defendant.


          This matter was scheduled to come before the undersigned Referee of the District Court on
November 28, 2023. Travis Huddy, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant was represented by Allison Chadwick, Assistant Hennepin County Public Defender.
Prior to the hearing, the parties agreed to the finding of incompetency and requested the finding
be entered administratively without a hearing.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 12/15/1975), was charged in MNCIS file 27-CR-22-10646 with
   Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm (Felony) arising from an
   incident alleged to have occurred on 06/01/2022. On May 31, 2023, Judge Browne found
   probable cause to believe that the offense was committed and that Defendant committed it.
2. On May 31, 2023, Judge Browne ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristine Kienlen, Psy.D., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Kristine Kienlen, Psy.D., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Travis Huddy, Assistant Hennepin County Attorney – Criminal Division;
       Allison Chadwick, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation



                                                 2

===== PAGE 003/004 =====
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.




                                                 3

===== PAGE 004/004 =====
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is May 28, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Allison Chadwick, Assistant Hennepin County Public Defender;
       c. Travis Huddy, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-22-10646_Notice of Remote Hearing with Instructions_2023-11-28_20240429152947.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                11/28/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐22‐10646
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

LAMAR GLASS
50 HILLTOP AVE
APT 209
MANKATO MN 56001
_____________________________________________________________________________
State of Minnesota vs LAMAR GLASS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 28, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-10646_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-01_20240429152945.pdf =====
--- meta
case_number: 27-CR-22-10646
defendant: LAMAR GLASS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         )LOHGLQ'LVWULFW&RXUW
                                         6WDWHRI0LQQHVRWD
                                         Apr 01, 2024 4:07 pm
StateofMinnesota                                                                                     DistrictCourt
                                                                                     
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                            OrdertoFourthJudicialDistrictCourt
                                                                                               PsychologicalServices
LAMARGLASS,                                                                                        27ͲCRͲ22Ͳ10646
         Defendant.                                                                                            
                              

                                              DefendantInformation
                                         OutofCustody     InCustody–atFacility:     
DateofBirth:12/15/1975                                SILSIdentifier:260622
Phone:             Home:952Ͳ220Ͳ7963,Cell:612Ͳ422Ͳ5552     
Email:                  
CurrentAddress: 50HilltopAVEAPT209
                    MankatoMN56001     
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ALLISONJACOBSONCHADWICK               Phone: 612Ͳ348Ͳ2984
        ProsecutingAttorney:TRAVISMICHAELHUDDY                Phone: 612Ͳ596Ͳ8972
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMay28,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:April1,2024


                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-22-12076 >>>

===== DOC: 27-CR-22-12076.pdf (Docket) =====
--- meta
case_number: 27-CR-22-12076
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
        MINNESOTA
        JUDICIAL BRANCH
        MINNESOTA COURT RECORDS ONLINE (MCRO)




Case Details (Register of Actions)
Search executed on 04/29/2024 03:30 PM


   Case Information                                                                                      Related Cases
   Case Number: 27-CR-22-12076                                                                           27-MH-PR-24-160
   Case Title: State of Minnesota vs Emanuel Omar Black
   Case Type: Crim/Traf Mandatory
   Date Filed: 06/22/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Closed
   Citation Number: 27242022001335




   Party Information


   Jurisdiction                                                                Attorneys Active
   State of Minnesota                                                            Marzitelli, Patrick - Lead Attorney
                                                                                 BAYNES, MICHELLE DOFFING
                                                                                 GALLER, KATHERINE DIANE
                                                                                 GRIFFIN, MEGAN NAOMI
                                                                                 Gushwa, Judd



   Defendant                                                                   Attorneys Active
   Black, Emanuel Omar                                                           SCOTT, ELIZABETH A F - Lead Attorney
   DOB: 11/05/1996
                                                                               Attorneys Inactive
                                                                                 BAUMANN, JOEL ANAND
                                                                                 FINK, DANIELLE ERIN
                                                                                 Herlofsky, Susan
                                                                                 LUKAC, ALLEGRA REEVE
                                                                                 Reza, Anika Tasnim




   Warrants


   Inactive Warrants
   Black, Emanuel Omar Bench Warrant-fail to appear at a hearing
   Judicial Officer: Mercurio, Danielle
   07/18/2023 03:02 PM        Status: Warrant Cleared by Wt Office
   07/11/2023   01:30 PM      Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $300.00




   Black, Emanuel Omar Bench Warrant-fail to appear at a hearing
   Judicial Officer: Burdorf, Jean
   04/06/2023 01:36 PM        Status: Recalled Inactive
   03/13/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Appearance Bond                                                   Amount: $300.00
   OR
   Cash Bail                                                          Amount: $78.00

===== PAGE 002/007 =====
Black, Emanuel Omar Bench Warrant-fail to appear at a hearing
Judicial Officer: Houghtaling, Melissa
12/30/2022 02:18 PM       Status: Warrant Cleared by Wt Office
11/23/2022    08:30 AM    Status: Issued Active

Bond/Bail Options
Appearance Bond                                                    Amount: $300.00
OR
Cash Bail                                                           Amount: $78.00




Black, Emanuel Omar Bench Warrant-fail to appear at a hearing
Judicial Officer: Abrams, Ronald L.
10/20/2022 07:10 AM       Status: Warrant Cleared by Wt Office
07/22/2022 08:30 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




Charges


Appear By: 07/23/2022

 1     Trespass-Return to Property Within One Year                              Statute: 609.605.1(b)(8)


            Disposition: Dismissed                                              Disposition Date: 01/30/2024


       Level of Charge: Misdemeanor

       Offense Date: 06/08/2022

       Community Of Offense: Minneapolis-U of M

       Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

       Prosecuting Agency: University of MN - Mpls Pros Attorney




Interim Conditions


07/19/2023                 Interim conditions for Black, Emanuel Omar
                           Judicial Officer: Burdorf, Jean
                               Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


02/02/2024                 Finding of Incompetency and Order                                                    
                           Judicial Officer: Browne, Michael K                                                 3 pages
                           Index #34


01/30/2024                 Release Ordered
                           Judicial Officer: Browne, Michael K
                           Index #35


01/30/2024                 Found Incompetent
                           Judicial Officer: Browne, Michael K


01/30/2024                 Hearing Held Remote


01/02/2024                 Notice of Remote Hearing with Instructions

===== PAGE 003/007 =====
             Index #33                                                  
                                                                       3 pages



01/02/2024   Request for Continuance
             Index #32


01/02/2024   Fail to Appear at a hearing
             Party: Defendant Black, Emanuel Omar


01/02/2024   Hearing Held Remote


12/12/2023   Notice of Remote Hearing with Instructions                 
             Index #31                                                 2 pages



12/12/2023   Hearing Held Remote


11/21/2023   Notice of Remote Hearing with Instructions                 
             Index #30                                                 2 pages



11/21/2023   Hearing Held Remote


10/24/2023   Notice of Remote Hearing with Instructions                 
             Index #29                                                 2 pages



10/24/2023   Hearing Held Remote


09/19/2023   Notice of Remote Hearing with Instructions                 
             Index #28                                                 2 pages



09/19/2023   Request for Continuance
             Index #27


09/13/2023   Forfeiture Disbursement


07/19/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)    
             Judicial Officer: Burdorf, Jean                           2 pages
             Index #25


07/19/2023   Notice of Hearing                                           
             Index #24                                                 1 page



07/19/2023   Notice of Hearing                                           
             Index #23                                                 1 page



07/19/2023   Order Granting Public Defender
             Judicial Officer: Burdorf, Jean
             Index #22


07/19/2023   Hearing Held In-Person


07/18/2023   Application for Public Defender
             Index #21


07/18/2023   Warrant Cleared by Wt Office

===== PAGE 004/007 =====
07/11/2023   Warrant Issued
             Index #20


07/11/2023   Fail to Appear at a hearing
             Party: Defendant Black, Emanuel Omar


07/11/2023   Hearing Held Remote


06/22/2023   Returned Mail                                        
             Party: Defendant Black, Emanuel Omar               1 page
             Index #19


06/12/2023   Notice of Remote Hearing with Instructions          
             Index #18                                          2 pages



06/06/2023   Hearing Held Remote


04/06/2023   Amended Order                                        
             Judicial Officer: Lucas, John                      1 page
             Index #17


04/06/2023   Warrant Recalled
             Judicial Officer: Lucas, John
             Index #16


03/17/2023   Returned Mail                                        
             Index #15                                          1 page



03/13/2023   Warrant Issued
             Index #14


03/13/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Burdorf, Jean
             Index #13


03/13/2023   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Burdorf, Jean
             Index #12


03/13/2023   Fail to Appear at a hearing


03/13/2023   Hearing Held In-Person


02/27/2023   Notice of Hearing                                    
             Index #11                                          1 page



02/23/2023   Request for Continuance
             Party: Defendant Black, Emanuel Omar
             Index #10


01/11/2023   Notice of Hearing                                    
             Index #9                                           1 page



01/11/2023   Law Enforcement Notice of Release and Appearance     
             Index #8                                           1 page



12/30/2022   Warrant Cleared by Wt Office

===== PAGE 005/007 =====
11/23/2022              Fail to Appear at a hearing


11/23/2022              Hearing Held In-Person


11/23/2022              Warrant Issued
                        Index #7


10/20/2022              Notice of Hearing                                                                               
                        Index #6                                                                                    1 page



10/20/2022              Law Enforcement Notice of Release and Appearance                                                
                        Index #5                                                                                    1 page



10/20/2022              Warrant Cleared by Wt Office


07/22/2022              Warrant Issued
                        Index #4


07/22/2022              Fail to Appear at a hearing


07/22/2022              Hearing Held Remote


06/23/2022              Statement of Rights
                        Index #3


06/23/2022              Notice of Remote Hearing with Instructions                                                  
                        Index #2                                                                                   2 pages



06/22/2022              Citation Data Summary                                                                           
                        Index #1                                                                                    1 page



06/22/2022              Citation E-Filed




Hearings


Previous Hearings

01/30/2024   01:30 PM               Hearing                                                Result: Held On the Record
                                    Judicial Officer: Browne, Michael K
                                    Location: GC-C459

01/02/2024   01:30 PM               Hearing                                                Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

12/12/2023   01:30 PM               Hearing                                                Result: Held On the Record
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559

11/21/2023   01:30 PM               Hearing                                                Result: Held On the Record
                                    Judicial Officer: Borer, George
                                    Location: GC-C456

10/24/2023   01:30 PM               Pre-trial                                              Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

                                    Date Updated: 09/19/2023
                                    Reset by Court to 10/24/2023 01:30 PM - By agreement

                                    Original Hearing Date: 09/19/2023 01:30 PM

===== PAGE 006/007 =====
10/03/2023     01:30 PM              Pre-trial
                                     Judicial Officer: Frank, Matthew
                                     Location: GC-C1156
                                     Cancelled; Other

                                     Date Updated: 08/28/2023
                                     Reset by Court to 10/03/2023 01:30 PM - Other

                                     Date Updated: 07/19/2023
                                     Reset by Court to 09/26/2023 01:30 PM - Other

                                     Original Hearing Date: 09/26/2023 01:30 PM

07/19/2023     01:30 PM              Hearing                                                                     Result: Held On the Record
                                     Judicial Officer: Burdorf, Jean
                                     Location: PSF 142

07/11/2023     01:30 PM              Hearing                                                                     Result: Held On the Record
                                     Judicial Officer: Mercurio, Danielle
                                     Location: GC-C556

06/06/2023     01:30 PM              Hearing                                                                     Result: Held On the Record
                                     Judicial Officer: Mercurio, Danielle
                                     Location: GC-C556

03/13/2023     02:30 PM              Hearing                                                                     Result: Held Off the Record
                                     Judicial Officer: Burdorf, Jean
                                     Location: PSF 142

                                     Date Updated: 02/27/2023
                                     Reset by Court to 03/13/2023 02:30 PM - Other

                                     Original Hearing Date: 02/23/2023 01:30 PM

11/23/2022     09:30 AM              Hearing                                                                     Result: Held Off the Record
                                     Judicial Officer: Houghtaling, Melissa
                                     Location: PSF 142

07/22/2022     09:30 AM              Hearing                                                                     Result: Held Off the Record
                                     Judicial Officer: Abrams, Ronald L.
                                     Location: PSF 142




Dispositions


01/30/2024                           Disposition
                                     Judicial Officer: Browne, Michael K

                                       1    Trespass-Return to Property Within One Year
                                            Statute: 609.605.1(b)(8)


                                              Disposition: Dismissed


                                            Level of Charge: Misdemeanor

                                            Offense Date: 06/08/2022

                                            Community Of Offense: Minneapolis-U of M

                                            Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

                                            Prosecuting Agency: University of MN - Mpls Pros Attorney




Bond/Bail Activity


Cash Bail                 Current Balance: $0.00
Black, Emanuel Omar

===== PAGE 007/007 =====
   09/13/2023              Status: Turned Over/Disbursed
   03/13/2023              Status: Forfeited
   12/30/2022              Status: Posted
                           $78.00




   Financial Information


   Defendant - Black, Emanuel Omar                                          Fines and Fees     $   78.00
                                                                 Total Payments and Credits   -$   78.00
                                                           Current Balance as of 04/29/2024    $    0.00
   Transaction Details

   09/13/2023              Adjustment                                                   -$         78.00
   09/13/2023              Charge                                                         $        78.00




Search executed on 04/29/2024 03:30 PM


===== DOC: MCRO_27-CR-22-12076_Citation Data Summary_2022-06-22_20240429153205.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Citation Data Summary
filing_date: 2022-06-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-22-12076                                          Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                          6/22/2022




                                         Citation Data Summary
            Citation Number 27242022001335                                        Offense Date 06/08/2022
                  Ticket Date 06/08/2022                                          Offense Time 9:45 AM
                       Name Black, Emanuel Omar
                 Involvement Citee                                                   Case Type Crim/Traf Mandatory
                     Address
                Date of Birth 11/05/1996                                         Issuing Agency University of Minnesota
                                                                                               Police Department -
                                                                                               Minneapolis
                  Eye Color Brown                                         Community of Offense Minneapolis-U of M
                    Weight 200                                              Prosecuting Agency University of MN - Mpls Pros
                                                                                               Attorney
                     Height 6'"
                    Gender Male                                               Weather Condition Clear
                                                                               Accident Damage None
                                                                                         CN/ICR 22125541
          Fingerprints Taken No                                                    Officer Name P. Thao
              Issuing Method In Person                                    Officer Badge Number 2096
                                                                            Location of Violation StarBucks
          Officer Comments Report

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Trespass-Return to Property Within One Year
     Statute Number 609.605.1(b)(8)
             Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-22-12076_Notice of Remote Hearing with Instructions_2022-06-23_20240429153204.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-06-23
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-22-12076
                                                                      Case Type: Crim/Traf Mandatory

                                                           Notice of Remote Zoom Hearing
   EMANUEL OMAR BLACK
   NO KNOWN ADDRESS



   State of Minnesota vs Emanuel Omar Black

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                               July 22, 2022
                                               Arraignment
                                                 9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Keala Ede, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 161 538 5828


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Passcode: 977882
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 161 538 5828
            Passcode: 977882
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 23, 2022                  Sarah Lindahl-Pfieffer
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-22-12076_Law Enforcement Notice of Release and Appearance_2022-10-20_20240429153203.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-10-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                      Flled In Dlstl'lct Coul't
                                                                                                       State of Mlnnesota
                         HENNEPIN COUNTY SHERIFF'S OFFICE
                         ADULT DETENTION DIVISION                                                              OCT 20 2022
                         CENTRAL RECORDS WARRANTS      -




          92m
                                            October 20, 2022                                     Interpreter Needed No "
                                                                                                                              '

                                                                                                 L anguage         ,,


 Warrant Clerk: Amy

        Black                                      '

                                                                   Emanuel          om
        Last Name                                                  First Middle Name
                                                                           |




        3550 Park Avenue N., Apt 205    /
                                                           -



                                                                   Minneapolis, MN 55401                   ~




        Address Apt #
                 |
                                                                   City State Zip
                                                                       |                |




                                            COURT APPEARANCE
                                                                                    "
  LPublic Safety Facility: 401 3. 4m Ave, MpIsMN 55415                         *3           .
                                                                                                      7L
                                                                                                                                      -]
        Date: November 23, 2022         Time:          9:00 am

        X/           MM
              ignature


  Warrant #                                 MNCIS Case #                                        Bail Type               Amount Paid
                                                                                                               "
                                                                                                                        S
 22417519                               27CR2212076            _
                                                                   ,
                                                                                                NBR                         0.00
 Warrant#                               MNCIS Case #                                ,                                   3


 Warrant#                               MNCIS Case #
                                                                                                                        3


 Warrant#                               MNCIS Case #                                                                    $



a""'Hearings @ Government Center: Please report to the Courts Booth on 2nd Floor
"Hearings @ Family Justice Center: Please report to the Court Information Booth
Questions?
      Please call 612-348-2040 (Criminal Court) or 612-348-6734 (Family Court)
          Check the monitors at your court location to ﬁnd your courtroom number.

Be advised:
   )v    Court may take several hours   

                                            please plan ahead for this
   )v Be ready to pay a ﬁne if it is ordered at your
                                                     hearing
   )v You must keep your attorney aware of your current address and
                                                                                                telephone number
   )v    Ifyou failtoreport forcomtas directed, abenchwarrantmaybeissuedforyourarrest.


===== DOC: MCRO_27-CR-22-12076_Notice of Hearing_2022-10-20_20240429153202.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Hearing
filing_date: 2022-10-20
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                  "M In Dlltl'lct Court                     FOURTH IUOICIAL DISTRICT
                                                           of Mlnnesota
State of Minnesota                                      OCT 20 2022



Emanuel Omar Black                                                                          Court File: 27-CR-22-12076



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Melissa Houghtaling
      Wednesday, November 23, 2022                                                   Public Safety Facility
                                                            with
                9:30 AM                                                              401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                             This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                             E a
                                                                                                            E
         Look for your name on a monitor for further courtroom information.

         Court may take a few hours   

                                          please plan for this.

         If your contact information changes, you must let the court know at 612-348-2040.


         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourseifin-Courtiaspx.

         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspdecourtsstate.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                         FILE COPY




Printed on 10/20/2022


===== DOC: MCRO_27-CR-22-12076_Law Enforcement Notice of Release and Appearance_2023-01-11_20240429153201.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2023-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                             (93 Qxﬂr33~ W079.
                                                                                                                 Fiied in District Court
                                                                                                                   Etate of'Minnesota
                                                                                                                          JAN   1   1    2023




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===== DOC: MCRO_27-CR-22-12076_Notice of Hearing_2023-01-11_20240429153200.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Hearing
filing_date: 2023-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                Filed in District Cou        DISTRICT COURT
HENNEPIN COUNTY                                                    State of MinnesotarEOURTH JUDICIAL DISTRICT


                                                                      JAN   1   1   2023
State of Minnesota




Emanuel Omar Black                                                                              Court File: 27-CR-2212076



                                                 NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                           Judge John Lucas
       Thursday, February 23, 2023                                                         Public Safety Facility
                                                            with
                 1:30 PM                                                                   401 South Fourth Avenue
                                                                                           Minneapolis, MN 55415

                                             This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
                                                                                                               E a
         Look for your name on a monitor for further courtroom information.
   V




         Court may take a few hours   

                                          please plan for this.

         If your contact information changes, you must let the court know at 612-348-2040.
   V




         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
   V
   V




         If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
   V




         www.mncourts.gov/Help-Topics/RepresentingYourselfinCourt.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                                  Date

                                                         FlLE COPY




Printed on 1/11/2023


===== DOC: MCRO_27-CR-22-12076_Notice of Hearing_2023-02-27_20240429153159.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Hearing
filing_date: 2023-02-27
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT
                                             Filed In Distﬂct court
                                              State of Minnesota
State of Minnesota
                                                    FEB 2 7 2023
V


Emanuel Omar Black                                                                          Court File: 27-CR-2212076



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                      Judge Jean Burdorf
           Monday, March 13, 2023                            with
                                                                                      Public Safety Facility
                  2:30 PM                                                             401 South Fourth Avenue
                                                                                      Minneapolis, MN 55415

                                              This appearance is for: Hearing

      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at



      >
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.

          Look for your name on a monitor for further courtroom information.
                                                                                                             ﬂ
      >   Court may take a few hours   

                                           please plan for this.

      >   If your contact information changes, you must let the court know at 612348-2040.


      >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >   If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTopics/RepresentingYourseIfinCourt.aspx.

      >   If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                           Date

                                                          FILE COPY




Printed on 2/27/2023


===== DOC: MCRO_27-CR-22-12076_Amended Order_2023-04-06_20240429153156.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Amended Order
filing_date: 2023-04-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                               27-CR-22-12076
                                                                                                                                    Filed in District Court
                                                                                                                                      State of Minnesota
                                                                                                                                        4/6/2023 2:00 PM



STATE OF MINNESOTA                                                                                              DISTRICT COURT
HENNEPIN COUNTY                                                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota

vs                                                                                                   ORDER FOR CASE AMENDMENT

Emanuel Omar Black
DOB: 11/05/1996

  Case(s): 27-CR-22-12076,
  Charge(s):
1     609.605.1(b)( Misdemeanor                    Trespass-Return to Property Within One Year
      8)

 Defendant:           Is out of custody
                      Agency person notified:
                                                           Emailed:           No /        Yes

      Amendment to conditional release/probation
      Amendment to incarceration
      Other case amendment

 Amendment:            Recall Warrant

                       Deft appeared on 20.01 calendar 4/4/23 on 27-CR-22-9720. 27-CR-22-12076 now
     Reason:
                       tagging.

 If furlough:            Indefinite /   Definite (provide date and time range):
                         Transportation provided by:

 Probation Officer:                         _          ________________                         Phone: _         ___________


 Amendment requested by:                    Ana Urbanos                                         Phone: 612.543.2856
 (Probation Officer/Clerk preparing form)


                                                        Amendment ordered by:
 ________________________                                                                              __4/5/2023_
   JOHN LUCAS, JUDGE                                                                                    DATE




                                                One per case to be filed with Court Administration

 Copy to probation /Copy to agency

                                                                                                                       HC 3821 (12/21)


===== DOC: MCRO_27-CR-22-12076_Notice of Remote Hearing with Instructions_2023-06-12_20240429153155.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Jun 12, 2023 5:08 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-22-9720;
                                                                                   27-CR-22-12076
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE S
APT 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 11, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 12, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612-348-6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-12076_Notice of Hearing_2023-07-19_20240429153153.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Hearing
filing_date: 2023-07-19
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT

                                                                                             Filed In District
                                                                                               State of Minneso   a
                                                                                                               Coturt
State of Minnesota

v                                                                                                    JUL I 9 2023

Emanuel Omar Black                                                                           Court File: 27-CR-22-12076



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                       Referee Danielle Mercurio
                                                                                       Hennepin County Government
          Tuesday, September 19, 2023
                                                              with                     Center
                    1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                               This appearance is for: Pre-trial

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.
                                                                                                              D
           Look for your name on a monitor for further courtroom information.
     VV




           Court may take a few hours   
                                            please plan for this.
     V




           If your contact information changes, you must let the court know at 612-348-2040.
     V




           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


           If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     VV




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/Help-Topics/Representing-YourseIfin-Court.aspx.
                                                                                                                     mili
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court



      Served by HCSO
    Defendant Signature                                                            Date

                                                           FILE COPY


Printed on 7/19/2023


===== DOC: MCRO_27-CR-22-12076_Notice of Hearing_2023-07-19_20240429153152.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Hearing
filing_date: 2023-07-19
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT

                                                                                              Filed In District Court
                                                                                               State of Minnesota
State of Minnesota
                                                                                                     JUL I 9 2023
V


Emanuel Omar Black                                                                           Court File: 27-CR22-12076



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                      Judge Amy Dawson
                                                                                      Hennepin County Government
          Tuesday, September 26, 2023                         with                    Center
                    1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487

                                               This appearance is for: Pre-trial

      >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wi|| be entered if you fail to appear.

      >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
      >    You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

      >    Look for your name on a monitor for further courtroom information.

      >    Court may take a few hours   

                                            please plan for this.

      >    If your contact information changes, you must let the court know at 6123482040.


      >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.


      >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HelpTopics/Representing-Yourse|f-inCourt.aspx.
                                                                                                                     me
      >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court


Served by HCSO
    Defendant Signature                                                            Date

                                                           FILE COPY


Printed on 7/19/2023


===== DOC: MCRO_27-CR-22-12076_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-19_20240429153151.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
                Plaintiff,
v.                                          __
                                                                                Order to Fourth Judicial District Court
                                         Filed In DlStl'lct court                              Psycological Services
Emanuel Omar Black,                       State Of Mlnnesota                                         27_CR_22_12076
           Defendant.
                                                 JUL 1 9 2023

                                                Defendant Information
                                        X   Out of Custody    D In Custody at Facility
                                                                            




Date of Birth: 11/05/1996                                   SILS identifier: 894117
Phone:
Email:
Cu rrent Address:   nka


                         D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
           D For felony and gross misdemeanor cases, probable cause has been found.
           D The defendant is to be released upon completion of the interview process.
           E This part of the targeted misdemeanor program.
                    is


1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     con uc      e following psychological evaluation, assessment and/or consultation regarding the defendant:
              Competency to participate in proceedings pursuant to Rule 20.01
              Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
           D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Consultation (Pre-Sentence)    _




           D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: DANIELLE ERIN FlNK                        Phone:       612-348-2854
       Prosecuting Attorney: Patrick Marzitelli                    Phone:       612-673-2671
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on September 19, 2023 at 1:30
     PM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                     commitment,
             b       May be mentally ill and dangerous, and
             C       Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,




                                                               W WW
            b. May be imminently suicidal, or
           c. Needs emergency intervention


Dated: July 19, 2023
                                                                             JEAN BURDORF
                                                                           District Court Judge

    f Please direct the prosecuting agency to forward copy of the police report for each case to Psychological Services.
                                                        a

    /   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-22-12076_Notice of Remote Hearing with Instructions_2023-09-19_20240429153150.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                9/19/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-22-9720;
                                                                  27-CR-22-12076; 27-CR-23-17576
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 24, 2023
                                             Pre-trial
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612-348-6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-12076_Notice of Remote Hearing with Instructions_2023-10-24_20240429153149.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Oct 24, 2023 4:37 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-12076; 27-CR-22-
                                                                         9720; 27-CR-23-17576
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE APT 205
MINNEAPOLIS, MN 55407

_____________________________________________________________________________
State of Minnesota vs Emanuel Omar Black

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-12076_Notice of Remote Hearing with Instructions_2023-11-21_20240429153148.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                     Filed in District Court
                                                                                  11/21/2023
                                     State of Minnesota
                                     Nov 21, 2023 3:17 pm
State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                               Court File Number: 27CR22‐9720; 27CR2212076; 27CR23-17576
                                                                   Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                  11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612‐348‐6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-12076_Notice of Remote Hearing with Instructions_2023-12-12_20240429153147.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Dec 12, 2023 2:13 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-22-9720; 27-CR-23-
                                                    16226; 27-CR-23-17424; 27-CR-23-23670; et al
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________

State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          January 02, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: December 12, 2023                            Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    401 South 4th Ave
                                                    Minneapolis MN 55415
                                                    612-348-6000

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-22-12076_Notice of Remote Hearing with Instructions_2024-01-02_20240429153146.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jan 02, 2024 2:35 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-22-9720; 27-CR-23-
                                                                    16226; 27-CR-23-17424, et al
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________

State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          January 30, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/003 =====
      •    If you cannot afford to hire a lawyer and would like to apply for a
           court‐appointed attorney before this appearance visit
           https://pdapplication.courts.state.mn.us or scan the QR code to start the
           application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: January 2, 2024                               Sara Gonsalves
                                                     Hennepin County Court Administrator
                                                     401 South 4th Ave
                                                     Minneapolis MN 55415
                                                     612-348-6000

cc:       MICHELLE DOFFING BAYNES
          HEATHER PAULINE MAGNUSON
          ELIZABETH A F SCOTT
          Bloomington City Attorney
          WENDY ANN MURPHY
          Susan Herlofsky
          LANDON JOSEPH ASCHEMAN
          EMANUEL OMAR BLACK
          JUANITA LOUISE KYLE



MNCIS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing              11/22

===== PAGE 003/003 =====
MNCIS-PAN-104   STATE   Pandemic Notice of Remote Zoom Hearing   11/22


===== DOC: MCRO_27-CR-22-12076_Finding of Incompetency and Order_2024-02-02_20240429153145.pdf =====
--- meta
case_number: 27-CR-22-12076
defendant: Emanuel Omar Black
filing_type: Finding of Incompetency and Order
filing_date: 2024-02-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Feb 02, 2024 10:12 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-22-9720, 27-CR-23-
 State of Minnesota,                                      16226, 27-CR-23-17424, 27-CR-23-23670,
                                                         27-CR-23-25310, 27-CR-23-17576; 27-CR-
                          Plaintiff,                                      22-12076, 27-CR-24-2150
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Emanuel Omar Black,                                          AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on January 30, 2024. The
hearing was held remotely using the Zoom internet platform. Michelle Doffing, Minneapolis City
Attorney, represented the State. Defendant appeared in custody and was represented by Elizabeth
Scott, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/05/1996), was charged in MNCIS file 27-CR-22-9720 with Theft
   (Misdemeanor) and Trespass (Misdemeanor) arising from an incident alleged to have occurred
   on May 21, 2022; in MNCIS file 27-CR-23-16226 with Theft (Misdemeanor) arising from an
   incident alleged to have occurred on July 30, 2023; in MNCIS file 27-CR-23-17424 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on August 16, 2023;
   in MNCIS file 27-CR-23-23670 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on November 3, 2023; in MNCIS file 27-CR-23-25310 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on November 27, 2023; in
   MNCIS file 27-CR-23-17576 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 19, 2023; in MNCIS file 27-CR-22-12076 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on June 8, 2022; and in
   MNCIS file 27-CR-24-2150 with Interrupt/Disrupt/Interfere with Emergency CB Radio
   (Misdemeanor),        4th   Degree   Damage      to   Property    (Misdemeanor),    and   Transit-

===== PAGE 002/003 =====
   Obstruct/Interfere with Operation of Vehicle (Misdemeanor) arising from an incident alleged
   to have occurred on January 26, 2024.
2. On November 28, 2023, Judge Thomas J. Conley ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter pursuant to Minn. R.
   Crim. P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The misdemeanor charges are dismissed pursuant to Rule 20.01.
2. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
3. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
4. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
5. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances.



                                                 2

===== PAGE 003/003 =====
6. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
7. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
8. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant to the custody of the head
   of the facility named in the order for civil commitment when notified that placement is
   available for the Defendant.
9. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                     BY THE COURT




                                                 3



========================================================================================================================

<<< CASE 27-CR-22-13185 >>>

===== DOC: 27-CR-22-13185.pdf (Docket) =====
--- meta
case_number: 27-CR-22-13185
filing_type: DOCKET
pages: 015
--- end meta
===== PAGE 001/015 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:44 PM


   Case Information                                                                         Related Cases
   Case Number: 27-CR-22-13185                                                              27-MH-PR-23-466
   Case Title: State of Minnesota vs MARK ANTHONY REINHART
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/07/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • Johnston, Heidi - Lead Attorney
                                                                     • Abreu, Flavio Silveira
                                                                     • BAYNES, MICHELLE DOFFING
                                                                     • CHICO, ZENAIDA
                                                                     • GRIFFIN, MEGAN NAOMI
                                                                     • HARTUNG, MATTHEW LANNON
                                                                     • JOHNSON, MICHELLE EILEEN
                                                                     • MURPHY, LAUFELE, Jr.
                                                                     • Vavricek, Madeline Ann



   Defendant                                                         Attorneys Active
   REINHART, MARK ANTHONY                                            • Novak, Molly Margaret - Lead Attorney
   DOB: 02/10/1962                                                   • Herlofsky, Susan
   NEW HOPE, MN 55428                                                • HOFMAN, VANESSA KATHERINE

                                                                     Attorneys Inactive
                                                                     • Bryant, Camille
                                                                     • FINK, DANIELLE ERIN
                                                                     • KOSEL, SHAWNA MICHELLE
                                                                     • LUND, CHRISTOPHER RUSSELL
                                                                     • NOLEN, LAURA ANN
                                                                     • ROBINSON, JULIAN MARCELUS




   Warrants


   Inactive Warrants

   REINHART, MARK ANTHONY Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   03/08/2023 07:39 AM        Status: Warrant Cleared by Wt Office
   03/07/2023 01:30 PM       Status: Issued Active

===== PAGE 002/015 =====
Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




REINHART, MARK ANTHONY Bench Warrant-fail to appear at a hearing
Judicial Officer: Benson, Bev
10/17/2022 04:17 PM       Status: Warrant Cleared by Wt Office
10/04/2022 08:30 AM       Status: Issued Active

Bond/Bail Options
Appearance Bond                                                    Amount: $3,000.00




REINHART, MARK ANTHONY Bench Warrant-fail to appear at a hearing
Judicial Officer: Abrams, Ronald L.
09/13/2022 11:37 AM       Status: Warrant Cleared by Wt Office
08/23/2022 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $500.00




Charges



 1     Amended Charge: Indecent Exposure-Public Place Willfully/        Statute: 617.23.1(1)
       Lewdly
       Date Amended: 04/18/2024


          Disposition: Convicted                                        Disposition Date: 04/18/2024
          Level of Sentence: Convicted of a Misdemeanor


       Level of Charge: Misdemeanor

       Offense Date: 07/05/2022

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Metro Transit Commission Police Department
       Prosecuting Agency: Minneapolis City Attorney


       Prior Charge: INDECENT EXPOSURE/LEWDNESSOR                       Statute: 617.23.2(1)
       PROCURE ANOTHER TO EXPOSE IN PRESENCE OF
       MINOR UNDER 16

       Level of Charge: Gross Misdemeanor
       Offense Date: 07/05/2022

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Metro Transit Commission Police Department

       Prosecuting Agency: Minneapolis City Attorney



 2     INDECENT EXPOSURE-PUBLIC PLACE WILLFULLY/                        Statute: 617.23.1(1)
       LEWDLY


          Disposition: Dismissed                                        Disposition Date: 04/11/2023


       Level of Charge: Misdemeanor

===== PAGE 003/015 =====
      Offense Date: 07/05/2022
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Metro Transit Commission Police Department

      Prosecuting Agency: Minneapolis City Attorney

 3    Indecent conduct                                           Statute: 385.160


        Disposition: Dismissed                                   Disposition Date: 04/11/2023


      Level of Charge: Misdemeanor
      Offense Date: 07/05/2022

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Metro Transit Commission Police Department

      Prosecuting Agency: Minneapolis City Attorney

 4    DISORDERLY CONDUCT-OFFENSIVE/ABUSIVE/NOISY/                Statute: 609.72.1(3)
      OBSCENE


        Disposition: Dismissed                                   Disposition Date: 04/11/2023


      Level of Charge: Misdemeanor
      Offense Date: 07/05/2022

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Metro Transit Commission Police Department

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


06/08/2023           Interim conditions for REINHART, MARK ANTHONY
                     Judicial Officer: Borer, George
                     Expiration Date: 04/22/2024

                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $3,000.00
                     • Post Bail or Bond with Conditions
                       $0.00
                     • Conditions, other


10/25/2022           Interim conditions for REINHART, MARK ANTHONY
                     Judicial Officer: Benson, Bev
                     Expiration Date: 03/09/2023

                     • Make all future court appearances
                     • Remain law-abiding
                     • Conditions, other
                     • Post Bail or Bond with No Conditions
                       $6,000.00
                     • No trespassing
                     • Release with Conditions
                         $0.00


10/19/2022           Interim conditions for REINHART, MARK ANTHONY

===== PAGE 004/015 =====
              Judicial Officer: Houghtaling, Melissa
              Expiration Date: 10/25/2022

              • Make all future court appearances
              • Remain law-abiding
              • No contact with victim(s)
              • Conditions, other
              • Post Bail or Bond with No Conditions
                $6,000.00
              • Post Cash Bail with Conditions
                $50.00
              • Stay a reasonable distance away from victim's residence
              • Comply With Geographic Restrictions Imposed


09/14/2022    Interim conditions for REINHART, MARK ANTHONY
              Judicial Officer: Lefler, Herbert P.
              Expiration Date: 10/19/2022

              • Release with Conditions
                $0.00
              • Make all future court appearances
              • Remain law-abiding
              • No contact with victim(s)
              • Conditions, other


07/08/2022    Interim conditions for REINHART, MARK ANTHONY
              Judicial Officer: Browne, Michael K
              Expiration Date: 09/14/2022

              • Release with Conditions
                $0.00
              • Make all future court appearances
              • Remain law-abiding
              • Comply With Geographic Restrictions Imposed
              • Conditions, other


07/07/2022    Interim conditions for REINHART, MARK ANTHONY
              Judicial Officer: Sande, Christian M
              Expiration Date: 07/08/2022

              • Post Bail or Bond with No Conditions
                $6,000.00




Case Events


04/18/2024    Found Competent
              Judicial Officer: Brandt, Gina M.


04/18/2024    Petition to Enter Guilty Plea
                                                                           
              Judicial Officer: Brandt, Gina M.
              Index #61                                                   3 pages




04/18/2024    Hearing Held In-Person


04/18/2024    Identity Verified

===== PAGE 005/015 =====
04/08/2024   Notice of Hearing
                                                                         
             Index #60
                                                                       1 page




03/15/2024   Rule 20 Report Distributed


03/15/2024   Rule 20 Evaluation Report
             Index #59


01/31/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #58                                                 2 pages




10/11/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #57
                                                                       2 pages




10/11/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


10/11/2023   Waiver of Appearance
             Index #56


10/10/2023   Rule 20 Progress Report
             Index #55


10/03/2023   Rule 20 Progress Report
             Index #54


06/08/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Borer, George
             Index #53                                                 1 page




05/30/2023   Taken Under Advisement
             Judicial Officer: Borer, George
             Index #52


05/30/2023   Bail to stand as previously ordered


05/30/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #51


05/30/2023   Hearing Held Remote


05/16/2023   Bail to stand as previously ordered


05/16/2023   Request for Continuance
             Index #50


05/16/2023   Hearing Held Remote

===== PAGE 006/015 =====
05/02/2023   Bail to stand as previously ordered


05/02/2023   Hearing Held Remote


05/01/2023   Order Denying Motion
                                                                        
             Judicial Officer: Browne, Michael K
             Index #49                                                 4 pages




04/25/2023   Taken Under Advisement
             Judicial Officer: Borer, George
             Index #48


04/25/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #47


04/25/2023   Bail to stand as previously ordered


04/25/2023   Hearing Held Remote


04/13/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #44                                                 5 pages




04/11/2023   Notice of Intent to Prosecute
                                                                         
             Index #46
                                                                       1 page




04/11/2023   Bail to stand as previously ordered


04/11/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


04/11/2023   Hearing Held Remote


04/10/2023   Rule 20 Evaluation Report
             Index #43


03/09/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Benson, Bev
             Index #42                                                 2 pages




03/09/2023   Probable Cause Found


03/09/2023   Hearing Held In-Person


03/09/2023   Order Granting Public Defender
             Judicial Officer: Benson, Bev
             Index #41


03/09/2023   Order for Conditional Release

===== PAGE 007/015 =====
             Judicial Officer: Benson, Bev
                                                            
             Index #40
                                                          1 page




03/08/2023   Application for Public Defender
             Index #39


03/08/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #38


03/07/2023   Fail to Appear at a hearing
             Party: Defendant REINHART, MARK ANTHONY


03/07/2023   Hearing Held Remote


02/28/2023   Rule 20 Progress Report
             Index #37


01/25/2023   Rule 20 Progress Report
             Index #36


12/13/2022   Notice of Hearing
                                                            
             Index #35
                                                          1 page




12/13/2022   Notice of Hearing
                                                            
             Index #34
                                                          1 page




12/13/2022   Hearing Held In-Person


12/13/2022   Identity Verified


12/09/2022   Rule 20 Progress Report
             Index #33


12/01/2022   Notice of Hearing
                                                            
             Index #32
                                                          1 page




12/01/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #31
                                                          2 pages




11/29/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #29
                                                          2 pages




11/29/2022   Notice of Hearing
             Index #28

===== PAGE 008/015 =====
                                                                         
                                                                       1 page




11/29/2022   Notice of Hearing
                                                                         
             Index #27
                                                                       1 page




11/29/2022   Hearing Held In-Person


11/29/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Benson, Bev
             Index #26                                                 2 pages




11/29/2022   Identity Verified


11/22/2022   Notice of Hearing
                                                                         
             Index #25
                                                                       1 page




11/22/2022   Hearing Held In-Person


11/15/2022   Notice of Hearing
                                                                         
             Index #24
                                                                       1 page




11/15/2022   Hearing Held In-Person


11/15/2022   Identity Verified


11/08/2022   Notice of Hearing
                                                                         
             Index #23
                                                                       1 page




11/08/2022   Hearing Held In-Person


11/08/2022   Identity Verified


11/01/2022   Notice of Hearing
                                                                        
             Index #22
                                                                       2 pages




11/01/2022   Hearing Held In-Person


11/01/2022   Identity Verified


11/01/2022   Statement of Rights
             Index #21


10/25/2022   Notice of Hearing

===== PAGE 009/015 =====
             Index #20
                                                            
                                                          1 page




10/25/2022   Order for Conditional Release
                                                           
             Judicial Officer: Benson, Bev
             Index #19                                    2 pages




10/25/2022   Hearing Held In-Person


10/19/2022   Order for Conditional Release
             Judicial Officer: Houghtaling, Melissa
             Index #18


10/19/2022   Notice of Hearing
                                                            
             Index #17
                                                          1 page




10/19/2022   Order Granting Public Defender
             Judicial Officer: Houghtaling, Melissa
             Index #16


10/19/2022   Hearing Held In-Person


10/18/2022   Application for Public Defender
             Index #15


10/17/2022   Warrant Cleared by Wt Office


10/07/2022   Returned Mail
                                                            
             Index #14
                                                          1 page




10/04/2022   Warrant Issued
             Index #13


10/04/2022   Fail to Appear at a hearing


10/04/2022   Hearing Held In-Person


09/20/2022   Notice of Hearing
                                                            
             Index #12
                                                          1 page




09/20/2022   Hearing Held Remote


09/14/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #11
                                                          2 pages




09/14/2022   Order for Conditional Release
             Judicial Officer: Lefler, Herbert P.

===== PAGE 010/015 =====
             Index #10
                                                                  
                                                                 1 page




09/14/2022   Order Granting Public Defender
             Judicial Officer: Lefler, Herbert P.
             Index #9


09/14/2022   Hearing Held In-Person


09/13/2022   Warrant Cleared by Wt Office


08/23/2022   Warrant Issued
             Index #8


08/23/2022   Fail to Appear at a hearing


08/23/2022   Hearing Held Remote


08/02/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #7
                                                                2 pages




08/02/2022   Hearing Held Remote


08/02/2022   Identity Verified


07/08/2022   Order for Conditional Release
                                                                  
             Judicial Officer: Browne, Michael K
             Index #6                                            1 page




07/08/2022   Notice of Remote Hearing with Instructions
                                                                  
             Index #5
                                                                2 pages




07/08/2022   Order Granting Public Defender
             Judicial Officer: Browne, Michael K
             Index #4


07/08/2022   Hearing Held Remote


07/07/2022   Application for Public Defender
             Index #3


07/07/2022   Pretrial Release Evaluation Form
             Index #2


07/07/2022   E-filed Comp-Order for Detention
                                                              
             Index #1
                                                          Unknown pages

===== PAGE 011/015 =====
Hearings


Previous Hearings

04/18/2024   02:30 PM   Sentencing                                             Result: Held On the Record
                        Judicial Officer: Brandt, Gina M.
                        Location: GC-C1156

04/09/2024   01:30 PM   Review Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459
                        Cancelled; Other

10/17/2023   01:30 PM   Review Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

                        Date Updated: 10/10/2023
                        Reset by Court to 10/17/2023 01:30 PM - By agreement

                        Original Hearing Date: 10/10/2023 01:30 PM

05/30/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

05/16/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/02/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/25/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

04/20/2023   01:30 PM   Pre-trial
                        Judicial Officer: Lucas, John
                        Location: GC-C1156
                        Cancelled; Other

04/11/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/14/2023   08:30 AM   Pre-trial
                        Judicial Officer: Brennan, Amber
                        Location: GC-C1156
                        Cancelled; Other

                        Date Updated: 01/31/2023
                        Reset by Court to 03/14/2023 08:30 AM - By agreement

                        Date Updated: 12/01/2022
                        Reset by Court to 02/21/2023 08:30 AM - By agreement

                        Original Hearing Date: 01/31/2023 08:30 AM

03/09/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: PSF 142

===== PAGE 012/015 =====
03/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

                        Date Updated: 01/31/2023
                        Reset by Court to 03/07/2023 01:30 PM - By agreement

                        Date Updated: 12/01/2022
                        Reset by Court to 01/31/2023 01:30 PM - By agreement

                        Original Hearing Date: 01/24/2023 01:30 PM

12/13/2022   08:30 AM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/29/2022   08:30 AM   Pre-trial                                              Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/22/2022   08:30 AM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/15/2022   08:30 AM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/08/2022   08:30 AM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

11/01/2022   08:30 AM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

10/25/2022   08:30 AM   Pre-trial                                              Result: Held On the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

10/19/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Houghtaling, Melissa
                        Location: PSF 142

10/04/2022   09:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

09/20/2022   09:30 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

09/14/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Lefler, Herbert P.
                        Location: PSF 142

08/23/2022   01:30 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Abrams, Ronald L.
                        Location: GC-C1156

08/02/2022   01:30 PM   Pre-trial                                              Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

07/08/2022   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Browne, Michael K

===== PAGE 013/015 =====
                           Location: PSF 142




Dispositions


04/18/2024     Court Decision - Sentenced
               Judicial Officer: Brandt, Gina M.

                1     Amended Charge: Indecent Exposure-Public              Statute: 617.23.1(1)
                      Place Willfully/Lewdly

                      Date Amended: 04/18/2024


                         Disposition: Convicted
                         Level of Sentence: Convicted of a Misdemeanor


                      Level of Charge: Misdemeanor

                      Offense Date: 07/05/2022
                      Community Of Offense: Minneapolis

                      Law Enforcement Agency: Metro Transit Commission Police Department

                      Prosecuting Agency: Minneapolis City Attorney

                      Local Confinement:
                      Agency: Hennepin County Workhouse - Adult Corrections
                      Term: 90 Days
                      Time To Serve: 90 Days
                      Credit For Time Served: 90 Days
                      Fees: (Grand Total: $0.00)
                      Fine Totals: $0.00
                        Fine: $0.00

                      Law Library Fees: $3.00 (Waived)
                      Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                      Public Defender Co-Payment: $75.00 (Waived)

                      Level of Sentence:
                      Convicted of a Misdemeanor


04/18/2024     Disposition
               Judicial Officer: Brandt, Gina M.

                1     Amended Charge: Indecent Exposure-Public              Statute: 617.23.1(1)
                      Place Willfully/Lewdly

                      Date Amended: 04/18/2024


                         Disposition: Convicted


                      Level of Charge: Misdemeanor

                      Offense Date: 07/05/2022
                      Community Of Offense: Minneapolis
                      Law Enforcement Agency: Metro Transit Commission Police Department

                      Prosecuting Agency: Minneapolis City Attorney

04/18/2024     Plea
               Judicial Officer: Brandt, Gina M.

                1     Amended Charge: Indecent Exposure-Public              Statute: 617.23.1(1)

===== PAGE 014/015 =====
                     Place Willfully/Lewdly

                     Date Amended: 04/18/2024

                     Level of Charge: Misdemeanor
                     Offense Date: 07/05/2022

                     Guilty

04/11/2023   Disposition
             Judicial Officer: Dayton Klein, Julia

              2      INDECENT EXPOSURE-PUBLIC PLACE                  Statute: 617.23.1(1)
                     WILLFULLY/LEWDLY


                        Disposition: Dismissed


                     Level of Charge: Misdemeanor

                     Offense Date: 07/05/2022
                     Community Of Offense: Minneapolis

                     Law Enforcement Agency: Metro Transit Commission Police Department
                     Prosecuting Agency: Minneapolis City Attorney

              3      Indecent conduct                                Statute: 385.160


                        Disposition: Dismissed


                     Level of Charge: Misdemeanor

                     Offense Date: 07/05/2022

                     Community Of Offense: Minneapolis
                     Law Enforcement Agency: Metro Transit Commission Police Department

                     Prosecuting Agency: Minneapolis City Attorney

              4      DISORDERLY CONDUCT-OFFENSIVE/ABUSIVE/           Statute: 609.72.1(3)
                     NOISY/OBSCENE


                        Disposition: Dismissed


                     Level of Charge: Misdemeanor

                     Offense Date: 07/05/2022

                     Community Of Offense: Minneapolis
                     Law Enforcement Agency: Metro Transit Commission Police Department

                     Prosecuting Agency: Minneapolis City Attorney

===== PAGE 015/015 =====
   Financial Information


   Defendant - REINHART, MARK ANTHONY                     Fines and Fees     $   153.00
                                               Total Payments and Credits   -$   153.00
                                         Current Balance as of 04/29/2024    $     0.00
   Transaction Details
   04/22/2024            Credit Waived                                 -$        153.00
   04/22/2024            Charge                                         $        153.00




Search executed on 04/29/2024 03:44 PM


===== DOC: MCRO_27-CR-22-13185_E-filed Comp-Order for Detention_2022-07-07_20240429161212.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-07-07
pages: 007
--- end meta
===== PAGE 001/007 =====
                                              27-CR-22-13185                         Filed in District Court
                                                                                          State of Minnesota
                                                                                                    7/7/2022


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.              22-06351
                                                                    Court File No.        27-CR-22-13185

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Order of Detention
     vs.
MARK ANTHONY REINHART             DOB: 02/10/1962
161 SAINT ANTHONY AVE
SAINT PAUL, MN 55103-2382
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: INDECENT EXPOSURE/LEWDNESSOR PROCURE ANOTHER TO EXPOSE IN PRESENCE
OF MINOR UNDER 16
Minnesota Statute: 617.23.2(1)
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 07/05/2022
Control #(ICR#): 22005238
Charge Description: ... in any public place, or in any place where others were present, willfully and lewdly
exposed his/her body, or the private parts thereof; or procured another to expose private parts; or
engaged in any open or gross lewdness or lascivious behavior, or any public indecency; said conduct
occurring in the presence of a minor under the age of 16 years;
                                                COUNT II
Charge: INDECENT EXPOSURE-PUBLIC PLACE WILLFULLY/LEWDLY
Minnesota Statute: 617.23.1(1)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/05/2022
Control #(ICR#): 22005238
Charge Description: ... in a public place, or in a place where others were present, willfully and lewdly
exposed his/her body, or the private parts thereof;
                                                COUNT III
Charge: INDECENT CONDUCT
                                                     1

===== PAGE 002/007 =====
                                              27-CR-22-13185                        Filed in District Court
Local Code: 385.160                                                                      State of Minnesota
                                                                                                   7/7/2022
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/05/2022
Control #(ICR#): 22005238
Charge Description: ... in a public place, engage in, or offer or attempt to engage in any of the following:
(a) lewd or lascivious conduct; (b) sexual intercourse or other sexual conduct; (c) indecent or lascivious
exposure or use of the human body, or any part thereof; or (d) fondling the unclothed genitals of himself
or herself or another person;
                                                COUNT IV
Charge: DISORDERLY CONDUCT-OFFENSIVE/ABUSIVE/NOISY/OBSCENE
Minnesota Statute: 609.72.1(3)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/05/2022
Control #(ICR#): 22005238
Charge Description: ... engage in any of the following conduct in a public or private place, including on a
school bus, knowing, or having reasonable grounds to know, that it would, or would tend to, alarm, anger
or disturb others, or provoke an assault or breach of the peace: engages in offensive, obscene, abusive,
boisterous, or noisy conduct or in offensive, obscene, or abusive language tending reasonably to arouse
alarm, anger, or resentment in others;




                                                     2

===== PAGE 003/007 =====
                                               27-CR-22-13185                          Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                      7/7/2022



On or about July 5, 2022, at approximately 4:37 p.m., Metro Transit Real Time Information Center Operator
K. Hendrickson heard dispatch indicate information about a male that had exposed himself and urinated at
the Nicollet Mall Light Rail Station, in the city of Minneapolis, Hennepin County, Minnesota. The suspect
was described as a white male with a grey scruff beard, between 50 and 60 years old, wearing a blue t-
shirt, and blue jean cargo cutoff jean shorts. Hendrickson reviewed video of the incident, which was
reported at approximately 4:25 p.m., and saw the male suspect, who was later positively identified as Mark
Anthony Reinhart, the defendant herein, walk down the platform past a young toddler in a bright orange
shirt, sit down on a bench just south where the toddler was waiting. The defendant then stood up, walk
towards the middle of the platform, exposed himself and began urinating while the toddler was still present
on the platform. Hendrickson tracked the defendant's movements on camera until he arrived at the East
Lake Street Light Rail Station, where Hendrickson saw that he was taken into custody by Metro Transit
Police. Metro Transit Police also spoke with the train operator, who indicated that, as he was pulling into
the Nicollet Mall Station, he saw a white male with his penis fully out of his pants urinating on the platform
and several customers who were standing near the suspect while he was urinating. The train operator also
indicated that he could see that these customers appeared appalled by the male's behavior and some
even appeared to be yelling at the male. The defendant was arrested and booked.




                                                      3

===== PAGE 004/007 =====
                                           27-CR-22-13185                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                7/7/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Darryl Loken                       Electronically Signed:
                         Police Officer                     07/07/2022 07:31 AM
                         560 6th Avenue N                   Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 74384



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Paula Kruchowski Barrette              Electronically Signed:
                     Assistant Minneapolis City             07/06/2022 01:49 PM
                     Attorney
                     350 S 5th St Room 210
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-22-13185                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              7/7/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $6,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 7, 2022.

 Judicial Officer                    Christian M Sande                                Electronically Signed: 07/07/2022 08:41 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
          MARK ANTHONY REINHART
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-22-13185       Filed in District Court
                                         DEFENDANT FACT SHEET                 State of Minnesota
                                                                                        7/7/2022

Name:                                        MARK ANTHONY REINHART
DOB:                                         02/10/1962
Address:                                     161 SAINT ANTHONY AVE
                                             SAINT PAUL, MN 55103-2382

Alias Names/DOB:
SID:                                         MN13GN8578
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          M903143225712 (MN)
SILS Person ID #:                            334486
SILS Tracking No.                            3285368
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                         27-CR-22-13185                          Filed in District Court
                                           STATUTE AND OFFENSE GRID                                   State of Minnesota
                                                                                                                7/7/2022
Cnt   Statute      Offense    Statute Nbrs and Descriptions      Offense         MOC    GOC Controlling     Case
Nbr   Type         Date(s)                                       Level                      Agencies        Numbers

1     Charge       7/5/2022   617.23.2(1)                           Gross       O2691        MN0274300      22005238
                              Indecent Exposure/Lewdnessor          Misdemeanor
                              procure another to expose in presence
                              of minor under 16

2     Charge       7/5/2022   617.23.1(1)                        Misdemeanor                 MN0274300      22005238
                              Indecent Exposure-Public Place
                              Willfully/Lewdly

3     Local Ord.   7/5/2022   385.160                            Misdemeanor
                              Indecent conduct
4     Charge       7/5/2022   609.72.1(3)                          Misdemeanor               MN0274300      22005238
                              Disorderly Conduct -
                              Offensive/Abusive/Boisterous/Noisy/O
                              bscene




                                                                7


===== DOC: MCRO_27-CR-22-13185_Notice of Remote Hearing with Instructions_2022-07-08_20240429161210.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-08
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-22-13185
                                                                      Case Type: Crim/Traf Mandatory
                        Filed In District Court                              94A m s ~22- ‘Nii °i
                         Statoof Minnesota                 Notice of Remote Zoom Hearing
                              JUL 08 2022                                   '24 ~ an» 22.   5975*       4
   FiLecopv                                                                            Q’CK “ZLJLWKP.


  State of Minnesota vs MARK ANTHONY REINHART

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                            August 02, 2022
                                                 Pre-trial
                                                 1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Bev Benson, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            if this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court-a—ppointed a“:
            attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):
               Meeting ID: 160 488 1813
               Passcode: 650181


  MNClS—PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   Q to unmute (may need to tap screen to activate icons).   -




To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1—833-568—8864
      2.   Enter the Meeting ID and Meeting Password:
                Meeting lD: 160 488 1813
            Passcode: 650181
      3. To Unmute use *6


To receive an eReminder for future court dates via e—mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                     iii ,
                                                                                     gig?!
Dated: July 8, 2022                       Sarah Lindahl—Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487—0419
                                          612—348-2040


CCZ




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-22-13185_Order for Conditional Release_2022-07-08_20240429161209.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order for Conditional Release
filing_date: 2022-07-08
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                                                   DISTRICT COURT
 COUNTY 0F HENNEPIN                                                                                                          FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                             Case(s): 27—CR—22-10914, 27-CR-22-7578, 27—CR—22-
                                                           In Dls cf Court
                                                    Fg?ate of Minnesota                                                     9449, 27—CR-22-13185

 v.                                                      JUL 08 2022                                                                          SILs 334486
                                                                                                                                                    :



  MARK ANTHONY RETNHART                                                                                                                 DOB 202/10/1962
                                                                                                                      Charge: MSD, Disorderly Conduct

                                                           CONDITIONAL RELEASE ORDER
                                                     E New Order                         D Amended Order
                                   You are released on any of the following marked options (and marked conditions):

 E Post bail/ bond of$ Q, we                     with no conditions.         D Post bail/bond of$                           with the following conditions.

 D Post cash bail of$                      with no conditions.               D Post cash bail of$                          with the following conditions.
 D You are released with no bond, bail, or conditions.                       ﬂ   You are released with no bail on the following conditions.

1.   E Obey all laws.
2.     Attend all court appearances and any appointments with Probation, including any Pre—Sentence Investigation interview.
3.   D Do not have direct or indirect contact (including through social media) with
     Stay away from a three block radius of                                                                              and where any such person is,
     lives, works or goes to school, except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
     D Solely to facilitate parenting time or for child—care purposes, D contact through
   or D written contact is permitted.
4 E Stay away from             w      "f            Aug S: l Mpls. MU an! a u Met-r0 Tat/54+ L‘q‘l‘F m‘ \ M
5. D DO not have any parenting time with                                                                   unless allowed by
                                                                                                                               Chilﬁ‘rotective
     If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
6. D Do not possess any firearm or ammunition.
                                                                                                                                       Wt:  ksi‘ﬂwﬁr‘ices.

7-H      4b» nex+ ewr+ gate                              is       Avg-2,. ZoZZQ I3?
                                                                       \l
                       The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

8D Your release will be supervised. Notify your supervising Officer of any change in your contact information within 24 hours.
     If you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
 probation conditions.
9D Complete an in-custody substance use disorder assessment (with Probation Officer collateral). You are released: D upon completion of the
 assessment interview. D to recommended treatment program without posting bond/bail. D only upon court order. Follow recommendations.
10D Within          days of your release, complete a substance use assessment (with Probation Officer collateral). Follow recommendations.
11D Do not use any alcohol or non—prescribed controlled substance; provide a list of all medications to your supervising officer. You are
  subject to D   random testing and/or       D
                                            Remote Electronic Alcohol Monitoring (REAM) at your expense.
  You      D D
           are    are not eligible for REAM step-down after 6O days of negative testing and no use violations consistent with policies of
  conditional release.
12D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. You D will remain in custody and be transported by
  Probation to be placed on EHM D must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis,
  on                         to activate EHM. lf eligible, you are approved for immediate furloughs for job—seeking, work, school,
      medical care/treatment, legal meetings, and court.
13D You cannot leave Minnesota without court permission.
                                                                                                     ﬂ/L                         /
                                                                                                      M
14D                '




                                                              /
              Internal Use Onl as needed
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 D Treatment D Self D Other:                                                            Mic     el                                     uly   202
 Signatu res:                                                                        Jud       of              UUII                  Date
                                                                                 Because of OVID-19 precautions, a copy of this order was provided to the
                                                                                                      defendant Without Signing.
 Probation Oﬁicer                            Date

                                                                                                                                     IuIy 7, 2022
 Deputy’                                     Date                           Defendants Signature                                     Date
Hc 2921(06/2022)


===== DOC: MCRO_27-CR-22-13185_Notice of Remote Hearing with Instructions_2022-08-02_20240429161208.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-08-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota

                               8/2/2022

   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                            Court File Number: 27‐CR‐22‐8532, 27‐CR‐22‐
                                                            13185, 27‐CR‐22‐7578, 27‐CR‐22‐9449, 27‐CR‐
                                                                                               22‐10914
                                                                         Case Type: Crim/Traf Mandatory

                                                              Notice of Remote Zoom Hearing
                                                                      and Judicial Assignment
   FILE COPY



   State of Minnesota vs MARK ANTHONY REINHART

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 23, 2022
                                                Pre‐trial
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:




   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 488 1813
             Passcode: 650181
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select    to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 488 1813
            Passcode: 650181
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: August 3, 2022                Sarah Lindahl‐Pfieffer
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-22-13185_Order for Conditional Release_2022-09-14_20240429161207.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order for Conditional Release
filing_date: 2022-09-14
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE or MINNESOTA                                                                                                          DISTRICT COURT
coumv or HENNEPIN
                                                      ‘
                                               Flled in District Court
                                                Stat of Minnesota
                                                                                                        ﬂ   7 gognTigiuoic/igogmcr
State of Minnesota
                                                     SEP 1 1' 2022                             Case:                    /3/
                                                                                                                          ’7'            SC 5/“
                                                                                                                                         Y¢a2
                                                                                               DOB(SILS): 09“ /C>‘ (A 9mg
”(V/4 £26 M) [14/ 7‘                                                                           Charge:    prior/Joly  / O ‘i/</
                                                                                                                                            /4/ 7 2L5
                                                          CONDITIONAL RELEASE ORDER
                                                                                                                                              \
                                                   %New Order                 D Amended Order

                                You are released on any of the following marked options (and marked conditions):
      g Post bail/bond of Séc 66>         with no conditions. D Post bail/bond ofS              with the following conditions.
      D Post cash bail of S                with no conditions. D Post cash bail of S            with the following conditions.
      D You are released with no bond, bail, or conditions.     ﬂ    You are released with no bail on the following conditions.

1.      E Obey all laws.
2.      IZI Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.      [I   Do not have direct or indirect contact (including through social media) with           A  C a“        a"             ﬂ
                                                                                                                            fj/i—[J’é . #-
                                                                                                                            .—



        Stay away from  a three—block  radius of any such person  is and where they live, work, or go to school,
           El except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
                                                                                                                                   4 ,  K
           Cl except to facilitate parenting time/child-care, for which Cl contact through                        or Cl written contact
              is permitted.
4.      El     Do not have parenting time with                                                     unless allowed by Child Protective Services
        If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.

                                                                                                              C é Md / 71w f 4 f“
5.
6.
        Cl
        p}
               Do no    ossess any firearm or ammuniitio CI or other item used as a
                       o/Mao       ﬂ/r             JﬁffI/fsm’
                                             ﬂail/,4]
                                                                             no!weapon          /  0//6<v     Cam        22—        /a’/ 7%.
                   The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.


7.      C] Your release will be supervised. Notify y0ur supervising officer of any change in your contact information within 24 hours. if
        you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
        all current probation conditions. Call Probation at 612-348-3218 within 48 hours of your release.
8.      D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
        are released: CI upon completion of the assessment interview Cl to recommended treatment without posting bond/bail El only
        upon court order.
9.      CI Within         days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
        recommendations.
10. El         Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
              [I You are subject to [:1 random testing and/or El Remote Electronic Alcohol Monitoring (REAM) at your expense.
        You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of
        conditional release, unless this box is checked: [I
11. El You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, y0u are approved for immediate
    furloughs forjob—seeking, work, school, medical care/treatment, legal meetings, and court.
              [I You will remain in custody until placed on EHM.
              Cl You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                       to activate EHM.
12. El You cannot leave Minnesota without court permission‘
13. El

                   lnternal Use Only [as needed )2
         REVIEWED WITH DEFENDANT WHO WAS RELEASED T0:
     Cl Self   D Treatment       Cl Other
                                                                                                                                  7—. /s«'
                                                                                                                                               —    22
     Signatures:
     Probation Oﬁicer                              Date
                                                                                                WWW/>797 DgltilVl’TZ
     Deputy                                        Date                   Jay/3401112
                                                                          Defendant                                              Date


===== DOC: MCRO_27-CR-22-13185_Notice of Remote Hearing with Instructions_2022-09-14_20240429161206.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-09-14
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-22-11384
                                                                      Case Type: Crim/Traf Mandate
                                                                                                       - I'%
                           Filed in District Court                                       27’5”                 15f
   FILE COPY
                             Sta“ 0f "m“esm                Notice of Remote Zoom Hearing
                                 SEP 1 ‘i 2022                     and Judicial Assignment
                                                                              ;7—p£‘ 12 '5f34
                                                                                                -22 41w
                                                                                                    r
                                                                                                 4‘). Lot/’4
                                                                                                 arm 729

  State of Minnesota VS MARK ANTHONY REINHART

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                           September 20, 2022
                                                 Pre-trial
                                                9:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othemise directed with Judicial Officer Bev Benson, Hennepin County District Court.
> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote~Hearings for more information and
            options for joining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
       o    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
                                                                                                    '
                                                                                                       1
                                                                                                         ’
            or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):



  MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
              Meeting ID: 160 488 1813
              Passcode: 650181
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
                                                                                 ‘

      5. Click Share Video.
                                                                             '




                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 488 1813
              Passcode: 650181
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov[Hearing-eReminders.aspx or scan the QR code to
enroll.
                                                                                     23%
Dated: September 14, 2022                Sara Gonsalves
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Mark Anthony Reinhart




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-09-20_20240429161205.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-09-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                        Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        Sep 20, 2022 12:01 pm


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                              Court File: 27‐CR‐22‐9449, 27‐CR‐22‐8532, 27‐CR‐22‐
                                                                  10914, 27‐CR‐22‐14723, 27‐CR‐22‐7578, 27‐CR‐22‐
MARK ANTHONY REINHART                                                                    11384 and 27‐CR‐22‐13185


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Bev Benson
                                                                                    Hennepin County Government
         Tuesday, October 04, 2022
                                                         with                       Center
                  9:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Pre‐trial

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/20/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-10-19_20240429161203.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-10-19
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                           DISTRICT COURT
HENNEPIN COUNTY                                      Flled In                                       FOURTH JUDICIAL DISTRICT
                                                          ate Ofblame: C
                                                               MI'MGsootgﬁ
State of Minnesota                                         OCT '9                                   Court File: 27CR-22-13185,
                                                                        2022                                   27-CR2211384,
v.                                                                                                              27-CR227578,
                                                                                                                27CR-22-8S32,
Mark Anthony Rein hart                                                                                          27CR-229449,
                                                                                                               27-CR-22-109l4,
                                                                                                                27CR-22-l4723



                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                              Judge Bev Benson
                                                                                              Hennepin County Government
               Tuesday, October 25, 2022                           with                       Center
                        8:30 AM
                                                                                              300 South Sixth Street
                                                                                              Minneapolis, MN 55487
                                                   This appearance is for: Pretrial


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction wiII be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
               court-appointed attorney if you do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this up at
               www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                                E E
               Look for your name on a monitor for further courtroom information.                                    E
               Court may take a few hours   

                                                please plan for this.
               If your contact information changes, you must let the court know at 6123482040.
      VVVVVV




               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can.      Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               wwwmncourts.gov/Help-Topics/Representing-YourseIf-in-Court.aspx.




                                                IMJ
               If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to



                                                                                                                   ~21
                        a


                                                                                                 II           "7



     Defendant Signature                                                                  Date

                                                                          FILE COPY




Printed on 10/19/2022


===== DOC: MCRO_27-CR-22-13185_Order for Conditional Release_2022-10-25_20240429161202.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order for Conditional Release
filing_date: 2022-10-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                          Filed in District Court
                                                           State of Minnesota
      STATE OF MINNESOTA
      COUNTY OF HENNEPIN                                           OCT 2 5 2022                                                 DISTRICT COURT
      State of Minnesota                                                                                              FOURTH JUDICIAL DISTRICT
                                                                                               Case(s): 27CR-227578; 27-CRv22-8532; 27CR22
                                                                                               9449; 27CR2210914; 27-CR2211384; 27-CR22
                                                                                                                         13185; 27CR-22-14723
      v
      MARK ANTHONY REINHART                                                                                                               SILS 334486
                                                                                                                                                   :



                                                                                                                                       DOB :02/10/1962
                                                                               Charge: MSD, TRESPASSRETURN TO PROPERTY WITHIN ONE YEA

                                                               CONDITIONAL RELEASE ORDER
                                                         [:I New Order                 IE Amended Order
                                       You are released on any of the
                                                                     following marked options (and marked conditions):
          Post bail/ bond of S 6,000               with no conditions.       D Post bail/bond of$                           with the foIIowing conditions.
    D Post cash bail of$                           with no conditions.       D Post cash bail of $                        with the following conditions.
    El You are released with no bond, bail, or conditions.
                                                                                You are released with no bail on the
                                                                                                                       following conditions.
  1. m Obey all Iaws.
  2.  E    Attend all court appearance and
                                        s     any appointments with Probation, including any Pre-Sentence
  3. D Do not have director indirect                                                                            Investigation interview.
                                          contact (including through social
                                                                             media) with
     Stay away from a three-block radius of any such
                                                         person and where they live, work, or go to schoo
                                                                                                             l,
          D except with a police escort to recover your clothing, presc
                                                                         riptions, electronics, and toiletries.
          D except to facilitate parenting time/chiIdcare, for which D contact
                                                                                    through
          orD written contact is permitted.
 4. D Do not have any
                            parenting time with
                                                                                                          unless allowed by Child Protective Services.
      If a future order from
                              Family Court orJuvenile Court allows pa rentin time,              seek
 5. D Do not possess
                                                                              g        you may       a modification of this order.
                          any firearm or ammunition D or other item used as a
                                                                                   weapon.
          1. Comply all Active Tresp
                                     ass Notices.
 5.   g   2. Next court date is November
                                           1, 2022, at 8:30 am.
          3. Meet social worker Shannon at 11 am on
                                                        October 26, 2022 at 2215 E Lake   St, Minneapolis, MN 55407 South Hennepin
          Human Services and Public Health                                                                                                County
                                                  Department

                      The fol/owing marked conditions
                                                        require supervision by Probation. Sign releases to
 7. D Your release will be                                                                                   confirm your compliance.
                              supervised. Notify your supervising officer of
                                                                             any change in your contact information within 24 hours. If
    currently on probation in Hennepin County,
                                                   your Probation Officer will supervise you; these conditions                              you are
    conditions. Call Probation at 612-348-3218                                                                   are in addition to aII current
                                                  within 48 hours of your release.                                                              probation
 8. E] Complete an incu
                            stody substance use disorder assessment with Probation
    You are released: D                                                                Officer collateral. Follow recommendations.
                          upon completion of the assessment interview.
    court order.                                                            D  to recommended treatment without
                                                                                                                       posting bond/bail. D only upon
9. D Within           days of release, complete a substance use disorder asses
                                                                                  sment with Probation Officer collateral. Follow
1RD Do not use any alcohol or non-prescribed controlled subst                                                                        recommendations.
                                                                      ance; provide a list of all medications to
          DYou are subject to  D   random testing and/or       DRemote Electronic Alcohol Moni
                                                                                                                 your super vising officer.
       You are approved for REAM                                                                  toring (REAM) at your expense.
                                     stepdown after 6O days of no violations
                                                                                regarding use and testing, consistent with polici of condi
       release, unless this box is checked:   D
11D You must remain on Electronic Home Monitoring
                                                                                                                                   es         tional

                                                              (EHM) and follow EHM rules. lfeligible, you are
    jobseeking, work, school, medical care/treatm                                                              approved for immediate furloughs for
                                                      ent, legal meetings, and court.
          DYou will remain in custody until
                                            placed on EHM.
          DYou must go to Client and
                                       Community Restoration at 3000 2nd Street North
                                                                                          , Minneapolis, on
11D You cannot leave Minnesota without court perm                                                                         to activate EHM.
                                                           ission.
13D
                  Internal Use Only (as needed)
                                                                                                 Benson, Bev
REVIEWED WITH DEFENDANT, AND RELEA
[:1 Treatment E] 581' [:1 Other
                                   SED TO:                           ﬁa/                         2022.10.25
Sngnatures.                                                                                       1023211 O 05'OO'             October 25, 2022
                                                                            ,Judge                                             Date


                                                                                                                                 HC 2921 (08/2022)

===== PAGE 002/002 =====
                           M «A
Probation Ofﬁcer   Date
                                             (1'7 S47
                                      O ctober 25, 2022
                                      o



Deputy'            Date   Defendant   Date




                                      HC 2921 (08/2022)


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-10-25_20240429161200.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                  State of Minnesota
STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY
                                                       OCT 2 5 2022                         FOU RTH JU DICIAL DISTRICT



State of Minnesota                                                                           Court File: 27-CR227578
                                                                                                       27CR2211384
                                                                                                       27-CR22-13185
                                                                                                        27CR228532
MARK ANTHONY REIN HART                                                                                 27CR-2210914
                                                                                                       27-CR-22-14723
                                                                                                        27-CR22-9449



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                      Judge Bev Benson
                                                                                      Hennepin County Government
        Tuesday, November 01, 2022
                                                            with                      Center
                  8:30 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487

                                             This appearance is for: Pretrial

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.
    V




         Look for your name on a monitor for further courtroom information.
    V




         Court may take a few hours   

                                          please plan for this.
    V




         If your contact information changes, you must let the court know at 612-348-2040.
   V




         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
   V




         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/HelpTopics/RepresentingYourselfin-Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspdecourtsstate.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



                            IQ/Q/W/IM                                                     ' 7 $ ' Z Z
 De/fZn/(I/ﬂsoiIQtu/rgQ                                                          DatIeI

                                                        FILE COPY
Printed on 10/25/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-11-01_20240429161159.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-11-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                             DISTRICT COURT
                                           Flledm D'Str'Ct C ° un
STATEOF MINNESOTA                              .       .    .    _

                                                                                                   FOURTHJUDIOAL DISTRICT
HENNEPIN COUNTY
                                            State of Minnesota
                                                     NOV 0 1 2022
State of Minnesota                                                                               Court FiIe' Z7CR22-7S78
                                                                                                           27-CR22-9449
V                                                                                                         27-CR~22 I 0914
                                                                                                          27 CR22-I I384
MARK ANTHONY REINHART                                                                                     27CR22'I 3185
                                                                                                          27CR~2214723


GENERAL DELIVERY
MINNEAPOLIS MN 554409999



                                                       NOTICE 0F HEARING

                                                   Your next court appearance is:
                                                                                               Judge Bev Benson
                                                                                               Hennepin County
          Tuesday, November 08, 2022                                 with                      Government Center
                    9'30 AM                                                                    300 South Sixth Street
                                                                                               Minneapolis, MN 55487
               \
                                                   This appearance is for: Pre-trial




             If you do not appear for this hearing, a bench warrant may be issued
                                                                                         for
                                                                                          your
             arrest. For petty misdemeanors,   a conviction wiII be entered if you faiI to appear.


             Arrive 15 minutes early to aIIow time to go through security and meet with your
                                                                        do not have funds to hire a
             attorney or to apply for a courtappointed attorney if you
             lawyer.


             You can receive automatic reminders of future court dates via email or
                                                                                    text. Set
                                                                                    code  to enroll.
             this up at www.mncourts.gov/hearingeremindersaspx or scan the QR


             Look for your name on a monitor for further courtroom information.


             Court may take a few hours    

                                               please plan for this.


              If your contact information changes, you must let the court know
                                                                                       at 612-348-
              2040.


              If you are appearing on a traffic offense, please bring your driver's
                                                                                        license and

              proof of insurance.


         >    If you are paying a fine, please bring payment if you can.      Credit cards, cash, and
              checks are accepted.

    Printed on 11/1/2022

===== PAGE 002/002 =====
                                                                                                  review
                                        if    have one. If you are representing yourself, please
 >    Stay in touch with your attorney you
                                                    -Yourselfin-Court.aspx.
      www.mncourts.gov/He|pTopics/Representing
                                            and would like to apply for a courtappointed attor
                                                                                                ney
  >   If you cannot afford to hire a lawyer                                                  code  to
                                                              ts.state.mn .us or scan the QR
      before this appearance visit https://4thcourtspde.cour




 E \ ﬂMQ/i
      start the application.




Defendant Signature
                   %                                                         Date




 Printed on 11/1/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-11-08_20240429161158.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-11-08
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE OF MINNESOTA                                                                                        DISTRICT COURT
  HENNEP,N COUNTY                                       Filed
                                                          l    in District Court                   FOURTH JUDICIAL DISTRICT
                                                         a
                                                            tate of Mmnesota                                       27cr229449
                                                                                                                  27cr2210914
                                                             NOV 08 702?,
                                                                                                                  27cr2211384
                                                                                                                  27cr2213185
                                                                                                                  27cr2214723
 State of Minnesota

 V


 MARK ANTHONY REINHART                                                                             Court FiIe: 27-CR22-14723
 GENERAL DELIVERY
 MINNEAPOLIS MN 55440-9999



                                                     NOTICE OF HEARING
                                                 Your next court appearance is:
                                                                                            Judge Bev Benson
          Tuesday, November 15-, 2022                                                       Hennepin County Government
                    8:30 AM                                      with                       Center
                                                                                            300 South Sixth Street
                                                                                            Minneapolis, MN 55487
                                                This appearance is for: Pre-trial


      >    If you do'not appear for this hearing, a bench warrant
                                                                   may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.
      >    Arrive 15 minutes early to allow time to go through security and meet with
                                                                                               your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
      >    You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                        up at
           
           www.mncourts.gov/hearingreremindersaspx            or scan the QR code to enroll.                       E     m
      >    Look for your name on a monitor for further courtroom information.

      >    Court may take a few hours    

                                             please plan for this.
      >    If your contact information
                                         changes, you must let the court know at 612-348-2040.
      >    If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
      >    If you are paying a fine, please bring
                                                    payment if you can. Credit cards, cash, and checks are accepted.
      >    Stay in touch with your attorney if you have one. if you are representing yourself, please review
           www. m ncourts.g0v/He|pTopics/Re presenti ngYourselfinCourt.aspx
     >    If you cannot afford to hire a lawyer and would like to
                                                                  apply for a courtappointed attorney
                                         
          before this appearance VISIt https://4thcourtspde.courts.state.mn.us or scan the QR code t0
          start the application.




  Defendant Signiﬁjre    \                                                                  /],ge2621
                                                                                     Date




Printed on 11/8/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-11-15_20240429161157.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-11-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed In District Court
                                                     '
STATE 0F MINNESOTA                        State of Minnesota                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                                     FOURTH JUDICIAL DISTRICT
                                                 NOV    1   5 2022


State of Minnesota                                                                    Court File: 27CR227578, 27CR-229449
                                                                                                               27-CR-22-10914
v.                                                                                                             27CR-22-11384
                                                                                                                27-CR-2213185
MARK ANTHONY REINHART                                                                                          27-CR-22-14723




                                                      NOTICE OF HEARING

                                                  Your next court appearance is:
                                                                                              Judge Bev Benson
                                                                                              Hennepin County Government
             Tuesday, November 22, 2022                          with                         Center
                       8:30 AM
                                                                                              300 South Sixth Street
                                                                                              Minneapolis, MN 55487

                                                  This appearance is for: Pretrial

              If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
              misdemeanors, a conviction wiII be entered if you fail to appear.

              Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
              courtappointed attorney if you do not have funds to hire a lawyer.
              You can receive automatic reminders of future court dates via email or text. Set this up at
              www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                    EI
              Look for your name on a monitor for further courtroom information.

              Court may take a few hours       please plan for this.
                                           
      VVVV




              lf your contact information changes, you must let the court know at 6123482040.

              If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
      V




              If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.

              Stay in touch with your attorney if you have one. If you are representing yourself, please review
      V




              www.mnCOurts.gov/He|p-TOpics/RepresentingeYourselfinCourt.aspx.
                                                                                                                            :ﬂE
              If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
              this appearance visit https://4thcourtspde.courts.state.mn.US or scan the QR code to start the
              application.

Defendant was mailed or given a copy of this notice in court


              /"
     Defe'ndant Signatu>9
                              ﬂ'M,M                                                           l/ 47922"
                                                                                           Date

                                                              FILE COPY

Printed on 11/15/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-11-22_20240429161156.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-11-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                         Filed in District Court
                                                          State of Minnesota
  STATE OF MINNESOTA
                                                                                                                      DISTRICT COURT
  HENNEPIN COUNTY                                               NOV 2 2 2022
                                                                                                              FOURTHJUDICIAL DISTRICT


  State of Minnesota

  v.                                                                                                   I '\



  MARK ANTHONY REINHART
                                                                                                              Court File: 27CR-22-8532
  GENERAL DELIVERY
  MINNEAPOLIS MN 55440-9999


                                                             NOTICE OF HEARING
                                                         Your next court appearance is:
                                                                                                  Judge Bev Benson
                Tuesday, November 29, 2022                                                        Hennepin County Government
                          8:30 AM                                        with                     Center
                                                                                                  300 South Sixth Street
                                                                                                  Minneapolis, MN 55487
                                                        This appearance is for: Pretrial


         >       If you do not appear for this
                                           hearing, a bench warrant may be issued for your arrest. For petty
                misdemeanors, a conviction will be entered if you fail to appear.
         >      Arrive 15 minutes early to allow time to go
                                                          through security and meet with your attorney or to apply for a
                court-appointed attorney if you do not have funds to hire a lawyer.
        V




                You can receive automatic reminders of future court dates via email or text. Set
                                                                                                              this up at
                
                www.mncourts.gov/hearing-eremindersaspx               or scan the QR code to enroll.
                Look for your name on a monitor for further courtroom information.

                Court may take a few hours       
                                                     please plan for this.
                                                                                                                           ﬁ
                                                                                                                           E'

                If your contact information
       VVVVVV




                                              changes, you must let the court know at 612348-2040.
                If you are appearing on a traffic
                                                       offense, please bring your driver's license and proof of insurance.
                If you are paying a fine, please
                                                     bring payment if you can. Credit cards, cash, and checks are accepted.
                Stay in touch with your attorney if you have one. If you are representing yourself, please review
                www. m
                         ncourts.g0v/He|pT0pics/RepresentingYourself-inCourt.aspx
       V




                If you cannot afford to hire a
                                             lawyer and would like to apply for a courtappointed attorney

                start the application.
                                              
                b9f°re this appearance V's" https://4thcourtspde.Courtsstatemn'us or scan the
                                                                                                 QR code to




                M
  Defenaa nt Sigrvmath're                                                                   Datle,
                                                                                                       ﬂ      Z2 '2'?-


Printed on 11/22/2022


===== DOC: MCRO_27-CR-22-13185_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-29_20240429161154.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                            State of Minnesota
     State of Minnesota                         NOV 2 9 2022                                                   District Court

     Hennepin County                                                                               Fourth Judicial District

 State of Minnesota,
                    Plaintiff,
 V
                                                                                    Ordr to Fourth Judicial District Court
                                                                                            Psychological Services
 MARK ANTHONY REiNHART,
                                                                                                  27-CR-22-14723
                    Defendan.             .27CR-22-7578, 27CR22-8532, 27CR-22-9449, 27CR-22-10914, 27-CR-22-
                                                                                                                      11384,
                                                                                                          I'Lﬂ'é g-BIBS'
                                                                                                        a7(ng
                                                                                                        '5


                                                 Defendant Information

 Date of Birth: 02/10/1962
                                            EOut of Custody      D
                                                                In Custody      
                                                                                   at Facility:
                                                                 SILS Identifier: 334486; 0301844
 Phone:
 Email:
 Current Address: GENERAL DELIVERY
                          M|NNEAPOL|S MN 55440-9999
                          D Confirmed address with Defendant
 Additional family/collateral contact number and instructions: .

 It is h   reby     ered:
                  For felony and gross misdemeanor cases,  probable cause has been found.
             D     he defendant is to be released upon completion of the interview
                                                                                   process.
             D    This is part of the targeted misdemeanor program.


1.     The Chief of Psychological Services of the Fourth Judicial District or
                                                                              the Chief's designee ("Examiner") shall
       conduct the following psychological evaluation, assessment
                                                                      and/or consultation regarding the defendant:
             X    Competency to participate in proceedings pursuant to Rule 20.01
            D     Mental state at the time of the alleged act pursuant to Rule 20.02
                                                                                     (M'Naghten Rule)
            D     Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            D     Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            D Consultation (Pre-Sentence)     ___



            D Other (please specify)    __




2.     Copies of this evaluation shall be provided to the Court and the
                                                                          following individuals:

           Defense Attorney: VANESSA KATHERINE HOFMAN                 Phone:     612-543-9849
           Prosecuting Attorney: Bloomington City Attorney            Phone:     952-563-8753
           Probation Officer:                                         Phone:

3.     The hearing for the return of the psychological evaluation will be held on
                                                                                      at.




                                                                                                             HC 2926 (10/2022)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the ab0ve-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     5609,3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or



                                                           3w B 6" W
              c. Needs emergency intervention.


Dated: November 29, 2022


                                                                             District Court Judge

     V   Please scan and email the order to: 4'" chh Services Orders.
     f   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     f   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                              givmg that
         direction.




                                                                                                                         HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-11-29_20240429161153.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F M'NNESOTA                                                 Caz;                                  DISTRICT COURT
                                                 d in
 HENNEPIN COUNTY                                                                                 FOURTH JUDICIAL DISTRICT
                                              {State of Minnesot?

                                                  NOV 2 9 2022
 State 0f MinneSOta                                                                            Court File: 27-CR-22-7578

 V'
                                                                                                         27-CR22-8532
                                                                                                         27-CR-22-9449
 MARK ANTHONY REINHART                                                                                  27-CR-22-10914
                                                                                                        27-CR-22-11384
                                                                                                        27-CR-22-1 3185
                                                                                                        27CR22-14723
 FILE COPY



                                                    NOTICE OF HEARING
                                                Your next court appearance is:
                                                                                            Judge Bev Benson
          Tuesday, December 13, 2022                                                        Hennepin County Government
                                                                wrth                        Center
                    8:30 AM
                                                                                            300 South Sixth Street
                                                                                            Minneapolis, MN 55487
                                               This appearance is for: Pre-triaI


      >    If you do not appear for this hearing, a bench warrant
                                                                   may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.
      >    Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                                  attorney or to apply for a
           court-appointed attorney if you do not have funds to hIre a lawyer.
      >    You can receive automatic remInders of future court dates via email or text. Set this
                                                                                                      up at

      >
      >
           
           wwwmncourts.gov/hearingeremlnders.aspx           or scan the QR code to enroll.
           Look for your name on a monitor for further courtroom information.

           Court may take a few hours   

                                            please plan for this.
                                                                                                                 ﬂ
                                                                                                                 E
      >    If your contact information changes,
                                                   you must let the court know at 612-3482040.
      >    If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
      >    If you are paying a fIne, please bring payment If you can. Credit
                                                                             cards, cash, and checks are accepted.
      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www mncourts.gov/HelpTop:cs/Representlng~'/ourselvanCourtaspx
      >   If you cannot afford to hIre a lawyer and would like to
                                                                       apply for a court-appomted attorney
                                        
          Wore this appearance VISIt https'//4thcourtspde.courts.state.mn.LJs or scan the QR code to
          start the application.




      MIMI
  Defendant Signature
                          v         /WM                                              Date        "\zﬁlL1


PrInted on 11/29/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-11-29_20240429161152.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                                         m                                                 DISTRICT COURT
 HENNEPIN COUNTY                                     S tate Of Mini                                  FOURTH JUDICIAL DISTRICT

                                                          NOV 2 9 2022
 State of Minnesota                                                                                Court File: 27-CR-22-7578

 V'
                                                                                                              27CR22-8532
                                                                                                              27-CR-22-9449
 MARK ANTHONY REINHART                                                                                      27-CR2210914
                                                                                                            27-CR-2211384
                                                                                                            27-CR-2213185
                                                                                                            27CR-22-14723
 FILE COPY




                                                          NOTICE OF HEARING
                                                      Your next court appearance is:
                                                                                             No Judicial Ofﬁcer Assigned

               Tuesday, January 31, 2023                                                    Hennepin County Government
                                                                      with                  Center
                       8:30 AM
                                                                                            300 South Sixth Street
                                                                                            Minneapolis, MN 55487
                                                     This appearance is for: Pre-trial


               If you do not appear for this hearing, a bench warrant
                                                                       may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your
                                                                                                     attorney or to apply for a
               courtappointed attorney if you do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                         up at
               
               www.mncourts.gov/hear|ngeremmders aspx or scan the QR code to enrol.
               Look for your name on a monitor for further courtroom information.
                                                                                                                    E
               Court may take a few hours   

                                                  please plan for this.
               lf your contact information changes, you must let the court know at 612348-2040.
      VVVVVV




               lf you are appearing on a traffic Offense, please bring your driver's license and
                                                                                                   proof of Insurance.
               If you are paying a fine, please
                                                  bring payment if you can. Credit cards, cash, and checks are accepted.
               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               .
               www mncourts.gov/HelpTop|cs/Representmg~YourselfIniCourtaspx
               If you cannot afford to hire a lawyer and would like to
                                                                       apply for a court-appointed attorney
               before this appearance visit https.//4thcourtspde courtsstate mn.us or scan the QR code to
               start the application.




                                             M%W\\\LC11LL
  '




  De enda       "Q'ﬂk
                  Slgnatu e




PrInted on 11/29/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Remote Hearing with Instructions_2022-11-29_20240429161151.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-11-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                              Filed in District Court
 State of Minnesota            State of Minnesota                                              District Court

                                     NOV 2 9 2022                                      Filed in District Court
                                                                                       State of Minnesota
                                                                                       11/29/2022
 Hennepin County                                                                     Fourth Judicial District
                                                                                        Court File NumberJ
                                                                            Case Type: Crim/Traf Mandatory
                                                                                            27CR-22-7578
                                                                                            27CR-22-8532
                                                                                            27-CR-22-9449
                                                                                           27-CR-22-1 0914
                                                                                           27CR-22-11384
                                                                                           27CR-2213185
                                                                                           27-CR-22-14723

                                                           Notice of Remote Zoom Hearing

 MARK ANTHONY REINHART
 FILE COPY

 State of Minnesota VS MARK ANTHONY REINHART

You are notified this matter is set for a remote
                                                 hearing. This hearing will not be in person at the
courthouse.
                                           Hearing Information
                                            January 24, 2023
                                                 Hearing
                                                1:30 PM

The hearing will be held via Zoom and appearance shall be
                                                          by video unless otherwise directed
with Judicial Officer Michael   K Browne, Hennepin County District Court.


If you fail to appear a warrant
                                  may be issued for your arrest.

The Minnesota Judicial Branch uses strict
                                               security controls for all remote technology when
conducting remote hearings.

You must:
    o
         Notify the court if your address, email, or phone number changes.
    o    Be fully prepared for the remote
                                            hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/Remote-Hearingsaspx for more information and options for
        joining remote hearings, including how to submit exhibits.


MNCIS-PAN-104                      STATE    Notice of Remote Zoom Hearing
                                                                                                           11/22

===== PAGE 002/002 =====
      o    Contact the court at 612-348-2040 if you do not have access to the internet, or are
           unable to connect by video.
      o    If you need an interpreter, contact the court before the hearing date to ask for one.
      o    If you cannot afford to hire a lawyer and would like to apply for a
           court-appointed attorney before this appearance visit
           https://pdapp|ication.courts.state.mn.us or scan the QR code to start the
           application.

 To join by internet:
      1.
      2.
                
         Type https://zoomgov.com/ioin in your browser's address bar.
         Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting lD: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are
                                                                           representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


 Para obtener ma's informacio'n y conocer las opciones para
                                                            participar en audiencias remotas,
                              
 incluido co'mo enviar pruebas, visite www.mncourts.g0v/Remote-Hearings.

BOOQO 
      www.mncourts.gov/Remote-Hearings oo         ka
                                          eego faahfaahin siyaabaha   iyo          aad uga
qeybgeli karto    dacwad-dhageysi ah fogaanarag, iyo sida aad u soo gudbineyso wixii   caddeymo
ah.


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hearing-eReminders.aspx
enroll.
                                                      or scan the QR code to




Dated: November 29, 2022              Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-13185_Notice of Remote Hearing with Instructions_2022-12-01_20240429161150.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-12-01
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota
                                   d  : District Court
                                          .

                                                                                            District Court
                                 State of Minnesota

                                     DEC 0 I 2022                                   Filed in District Court
                                                                                    State of Minnesota
                                                                                    12/1/2022
Hennepin County                                                                   Fourth Judicial District
                                                     Court File Number27-CR227578
                                                     27CR22-8532
                                                     27-CR-22-9449
                                                     27-CR-221 0914
                                                     27CR-22-11384
                                                     27CR221 3185
                                                     27-CR-2214723

                                                                         Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing

MARK ANTHONY REINHART
FILE COPY

State of Minnesota vs MARK ANTHONY REINHART

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                       January 31, 2023
                                                  Hearing
                                                  1:30 AM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

lf you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fu||y prepared for the remote hearing. |f you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit


MNClS-PAN104                     STATE       Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
          httpsz/lwww.mncourts.gov/RemoteHearings.aspx for more information and options for
          joining remote hearings, including how to submit exhibits.
      o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
          unable to connect by video.
      o    If you need an interpreter, contact the court before the hearing date to ask for one.
      o    If you cannot afford to hire a lawyer and would like to apply for a
          courtappointed attorney before this appearance visit
           https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacién y conocer las opciones para participar en audiencias remotas,
incluido Como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/RemoteHearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwaddhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/HearingeReminders.aspx or scan the QR code to                      E E
                                                                                     '   '
                                                                                              .
enroll.
                                                                                     El
Dated: December 1, 2022               Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-3482040


CC:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                          11/22


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-12-01_20240429161149.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-12-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed In District Court
                                         State of Minnesota
STATE 0F MINNESOTA                                                                                            DISTRICT COURT
HENNEPIN COUNTY                               DEC 0 I 2022                                          FOURTHIUDICIALOISTRICT


State Of MinnESOta                                                        Court File: 27CR-22-7578

V.                                                                        27-CR-22-8532
                                                                          27-CR-22-9449
MARK ANTHONY REINHART
                                                                          27_CR_22_10914
                                                                          27CR-22-11384
                                                                          27CR-ZZL13185
                                                                          27CR-22-14723

FILE COPY



                                                          NOTICE OF HEARING
                                                     Your next court appearance is:
                                                                                              No Judicial Ofﬁcer Assigned
                                                                                             Hennepin County Government
               Tuesday, February 21, 2023
                                                                     With                    Center
                        8:30 AM
                                                                                             300 South Sixth Street
                                                                                             Minneapolis, MN 55487
                                                     This appearance IS for: Pre-trial


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your attorney or tO apply for a
               court-appointed attorney If you do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this up at
               www.mncourtsgOV/hearing~erem1ndersaspx or scan the QR code to enroll.
               Look for your name on a monItor for further courtroom information.                                   D

               Court may take a few hours     -

                                                  please plan for thIS.
               If your contact information changes, you must let the court know at 612-3482040.
     VVVVVVV




               |f   you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
               If you are paying a fIne, please bring payment if you can.     Credit cards, cash, and Checks are accepted.

               Stay in touch with your attorney If you have one. If you are representing yourself, please review
               www.mnCOurtsgov/HelpTOpICS/RepresentingYourselfIn-Court.aspx.
     V




               If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney
               before this appearance visit httpS://4thcourtSpde.courts.state.mn.us or scan the QR code to
               start the application.




 Defendant Signature                                                                     Date


PrInted on 12/1/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-12-13_20240429161148.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-12-13
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT
                                                    l      '      .    _

HENNEPIN COUNTY                                   FlIed m Dust'rlct Cour?                       FOURTHJUDICIAL DISTRICT
                                                    State 6f Mar'wga'

State of Minnesota
                                                         IIIC I 3                                Court File: 27-CR-22-7S78
                                                                                                             27-CR228532
v.                                                                                                           27CR-22-9449
                                                                                                           27-CR-2210914
MARK ANTHONY REINHART                                                                                      27-CR-22-11384
                                                                                                           27-CR-2213185
                                                                                                           27CR-22-l4723



                                                    NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                          Judge Julia Dayton Klein
           Tuesday, January 31, 2023                             whh                      300 South Sixth Street
                    1:30 PM
                                                                                          Minneapolis MN 55487-0419

                                                This appearance is for: Hearing

       >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wi|| be entered if you fail to appear.

       >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           courtappointed attorney if you do not have funds to hire a lawyer.
       >

                                                                                                                 ﬂ
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing'eremindersaspx or scan the QR code to enroll.
                                                                                                                 E'
       >    Look for your name on a monitor for further courtroom information.

       >    Court may take a few hours   

                                             please plan for this.

       >    If your contact information changes, you must let the court know at 612-348-2040.


       >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


       >    If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.

       >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
            www.mncourtsgov/Help-Topics/RepresentingYourself-inCourt.aspx.

       >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
            this appearance visit https://4thcourtspde.courts.state.mnus or scan the QR code to start the
            application.

Defendant was mailed or given a copy of this notice in court


                                                                                                      lZ/l"?
     Defendant Signa 'ure      V
                                     V'\I                                              Date

                                                               FILE COPY



Printed on 12/13/2022


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2022-12-13_20240429161147.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2022-12-13
pages: 001
--- end meta
===== PAGE 001/001 =====
   STATE OF MINNESOTA                               '     '           '        =
                                                                                      "(E-:53":                         DISTRICT COURT
   HENNEPIN COUNTY                                            n
                                                                                                               FOURTH JUDICIAL DISTRICT
                                                                          .x




   State of Minnesota                                    DEC      1        3 2072
                                                                                                                Court File: 27-CR-22-7S78
                                                                                                                             27-CR22-8S32
   v.
                                                                                                                             27-CR-22-9449
                                                                                                                            27-CR2210914
   MARK ANTHONY REIN HART
                                                                                                                            27-CR-22-11384
                                                                                                                            27-CR-22-13185
                                                                                                                            27-CR-22-14723
  GENERAL DELIVERY
  MINNEAPOLIS MN 55440-9999


                                                         NOTICE OF HEARING
                                                    Your next court appearance is:
                                                                                                         No Judicial Ofﬁcer Assigned
             Tuesday, February 21, 2023                                                                  Hennepin County Government
                      8:30 AM                                                  with                      Center
                                                                                                         300 South Sixth Street
                                                                                                         Minneapolis, MN 55487
                                                   This appearance Is for: Pretrial


        >     If you do not appear for this
                                            hearing, a bench warrant may be issued for your arrest. For petty
              misdemeanors, a conviction will be entered if you fail to appear.
        >    Arrive 15 minutes early to allow time to go through
                                                                security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
        V




             You can receive automatic reminders of future court dates via email or text. Set
                                                                                                               this up at
             
             www.mncourts.gov/hearing~ereminders.aspx or scan the QR code to enroll.
             Look for your name on a monitor for further courtroom information.

             Court may take a few hours    

                                                please plan for this.
                                                                                                                               ﬂ
                                                                                                                               E"
    VVVVVV




             If your contact information
                                           changes, you must let the court know at 612348-2040.
             If you are appearing on a traffic
                                                 offense, please bring your driver's license and proof of insurance.
             If you are paying a fine, please
                                                bring payment if you can. Credit cards, cash, and checks are accepted.
             Stay in touch with your attorney if you have one. if you are representing yourself, please review
             www.mncourts.gov/Help-Topics/Representing-Yourselfin-Courtaspx
        V




             If you cannot afford to hire a
                                            lawyer and would like to apply for a court-appointed attorney
                                           
             "fore this appearance "Sit https://4thcourtspde.courts.state.mn.us or scan the QR code to
             start the application.




        "Mam/A                                                                                    \2« 1312-
  Defendant Signature                                                                             Date




Printed on 12/13/2022


===== DOC: MCRO_27-CR-22-13185_Order for Conditional Release_2023-03-09_20240429161146.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order for Conditional Release
filing_date: 2023-03-09
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                              Filed In District Court                                                        DISTRIcr COURT
 COUNTY OF HENNEPIN                                State of Minnesota                                                FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                                    Case(s): 27-CR-22-1318S
                                                        MAR 09 2023
 v.                                                                                                                                    SILS : 334486
 MARK ANTHONY REINHART                                                                                        DOB :02/10/1962
                                                                Charge: GMD, INDECENT EXPOSURE/LEWDNESSOR PROCURE ANOTHER TO

                                                          CONDITIONAL RELEASE ORDER
                                                     X New Order                   CI Amended Order
                                  You are released on any of the following marked options (and marked conditions):
 E Post bail/ bond of$ 3.000                    with no conditions.     E Post bail/bond of$ 1,000                 with the following conditions.
 D Post cash bail of$                      with no conditions.          D   Post cash bail of $                   with the following conditions.
 D You are released with no bond, bail, or conditions.                  U You are released with no bail on the following conditions.
1.   E Obey all laws.
2.   E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
 interview. Cooperate with the Rule 20.01 process.
3.D DO not have direct or indirect contact (including through social media) with
  Stay away from a threeblock radius of any such person and where they live, work, or go to school,
     D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
        D except to facilitate parenting time/child-care, for which D contact through
        or D written contact is permitted.
4. D DO not have any parenting time with                                                            unless allowed by Child Protective Services.
      if a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
51:] DO not possess any firearm or ammunition D or other item used as a weapon.
6D
                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7. D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. if you are
   currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current probation
   conditions. Call Probation at 612-348-3218 within 48 hours of your release.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: D upon completion Of the assessment interview. D tO recommended treatment without posting bond/bail. D only upon
   court order.
9. U Within           days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
        D You are subject to  D   random testing and/or   D Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 6O days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:  D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. if eligible, you are approved for immediate furloughs for
    job-seeking, work, school, medical care/treatment, legal meetings, and court. Your supervising Officer may approve additional furloughs.
        D  You will remain in custody until placed on EHM.
        D  You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on                to activate EHM.
12.0 You cannot leave Minnesota without court permission.
1313




 Signatures:
              Internal Use Onlv (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 D Treatment D Self D Other:                                           BE
                                                                       Bev Benson, Judge
                                                                                                                                 March 9, 2023
                                                                                                                                Date


 Probation Ofﬁcer                            DO t6
                                                                        Served by HCSO                                          March 9, 2023
 Deputy'                                     Date                      Defendant                                                Date




                                                                                                                                 Hc 2921 (02/2023)


===== DOC: MCRO_27-CR-22-13185_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-09_20240429161145.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed In District Court
                                             Rtate of Minnesota
State of Minnesota                                                                                      District Court
                                                   MAR 09 2023

Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Judicia District Court
                                                                                               Psychological Services
MARK ANTHONY REINHART,                                                                                27-CR-22-7S78
          Defendant.                         27cr228532, 27cr229449, 27cr2210914, 27cr2211384, 27cr2213185,
                                                                                          27cr2214723



                                               Defendant Information
                                       D   Out of Custody    E In Custody at Facility:
                                                                            




Date of Birth: 02/10/1962                                  SILS Identifier: 334486; 0301844
Phone:
Email:
Current Address: GENERAL DELIVERY
                    MIN N EAPOLIS M N 55440-9999
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: SHAWNA MICHELLE KOSEL                     Phone:       612-596-8566
       Prosecuting Attorney: Heidi Johnston                        Phone:       612-673-2757
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on April 11, 2023 at 1:30 p.m. via Zoom




                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
                                                                                                         mailed, faxed, or
4                     tation of this order, the relevant custodian of records shall previde (whether
         Upon  presen                                                                     sources: behavioral, chemical
                                       Examiner all relevant records from the following
         personally delivered) to the                                                              ement (including
                                                         ional, employment, judicial, law enforc
         dependency, developmental disability, educat                                and social service. A copy of the
                                                                      psychological,
         audio/visual recordings), medical, probation/correction,                                                     Records
                                                                   er within 96 hours ofjresentation of this order.
         records so requested shall be delivered to the Examin                                                   District
                                                                  records should be sent to Hennepin County
         that are faxed shall be sent to 612348-3452. Mailed                                                  Minnesota
                                                    Sixth Street, C-509 Government Center, Minneapolis,
         Court, Psychological Services, 300 South                                                        with the requesting
                                                                     s      also communicate verbally
         55487. All agencies maintaining the above-listed record may
         Examiner.

                                                                                     the disclosure of the identified records,
               o     The Court speciﬁcally finds good cause exists for authorizing                                      not
                                                                because other ways of obtaining the information are
                     including chemical dependency records,                                                             the
                                                                                  t and need for disclosure outweighs
                     available or would not be effective, and the public interes
                                                                                    nship and any chemical dependency
                     potential injury to the patient, the physician/patient relatio
                                                                                      to Defendant.
                     treatment facility or organization holding records pertaining
                                                                                                           and
                                                the Examiner and any employee of Community Corrections
          During the preparation of the report,
                                                                        ation in a manner consistent with Minnesota
          Rehabilitation may discuss the case and share relevant inform
                                                                     law.
          Rules of Criminal Procedure, Minnesota Statutes, and case

          If a sex offender evaluation has been ordered and the defend
                                                                          ant is a Repeat Sex Offender as defined in
    6
                                                                                        with both the requirements of
          Minne   sota Statute § 609.3457, Psychological Services is ordered to comply
                                                                        Forensic Services. A copy of any Repeat Sex
          §609.3457 and the agreement with Minnesota State Operated
                                                                             ded to the Court and the Commissioner of
          Offender Report produced by Psychological Services shall be forwar
          Corrections.

                                                                                     in the report an opinion and support for the
    7     in the case of Rule 2O evaluations, the Examiner shall offer
          opinion on whether the defendant:
                  a. ls suitable to refer for consideratiOn of civil commitment
                                                                                and the basis of the possible

                      commitment,
                  b. May be mentally ill and dangerous, and
                  c. Needs immediate hospitalization.

                                                                                                   the prosecutor, defense attorney and
    8z    ln the case of Rule 20 evaluations, the Examiner shall promptly notify
          the Court if the Examiner concludes that the defendant:
                 a. Presents an imminent risk of serious danger to another,
                  b. May be imminently suicidal, or
                  c. Needs emergency intervention.                  , /
    Dated: March 9, 2023
                                                                            E
                                                                                          Bev Benson
                                                                                      District Court Judge

           f       Please direct the prosecuting agency to forward a copy of the police report
                                                                                               for each case to Psychological Services.

           f       If a defendant is to be released upon completion of the
                                                                           interview process, a Conditional Release Order must be filed giving that
                   direction.




                                                                                                                                  Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-22-13185_Notice of Intent to Prosecute_2023-04-11_20240429161144.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Intent to Prosecute
filing_date: 2023-04-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-22-13185
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        4/11/2023 4:00 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR2213185

MARK ANTHONY REINHART,                              SILS Tracking No. 3285368

                              Defendant.            City Attorney File No. 22-06351

                                                    Offense Date: July 05, 2022

                                                    Offense Type: Indecent Exposure/Conduct


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Shawna Kosel.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

MARK ANTHONY REINHART, in the above-entitled case when Defendant has been restored to

competency.




Dated: April 11, 2023
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-22-13185_Finding of Incompetency and Order_2023-04-13_20240429161143.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Finding of Incompetency and Order
filing_date: 2023-04-13
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 13, 2023 8:11 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                              Court File No. 27-CR-22-7578; 27-CR-22-
 State of Minnesota,                                        8532; 27-CR-22-9449; 27-CR-22-10914; 27-
                                                             CR-22-11384; 27-CR-22-13185; 27-CR-22-
                          Plaintiff,                            14723; 27-CR-23-2104; 27-CR-23-5213
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Mark Anthony Reinhart,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on April 11, 2023. The
hearing was held remotely using the Zoom internet platform. Heidi Johnson, Minneapolis City
Attorney, represented the plaintiff. Defendant appeared in custody and was represented by Shawna
Kosel, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 02/10/1962) was charged in MNCIS file 27-CR-22-13185 with
   Indecent Exposure/Lewdness (Gross Misdemeanor) and Indecent Exposure-Public Place,
   Indecent Conduct, and Disorderly Conduct (Misdemeanors) arising from an incident alleged
   to have occurred on July 5, 2022; MNCIS file 27-CR-22-14723 with Trespass (Gross
   Misdemeanor) and Disorderly Conduct (Misdemeanor) arising from an incident alleged to
   have occurred on June 21, 2022; MNCIS file 27-CR-23-5213 with Trespass on Critical Public
   Service Facilities, Pipeline, Utility (Gross Misdemeanor) and No person shall urinate or
   defecate except in comfort stations (Misdemeanor) arising from an incident alleged to have
   occurred on March 8, 2023; MNCIS file 27-CR-22-7578 with Trespass (Misdemeanor) arising
   from an incident alleged to have occurred on April 21, 2022; MNCIS file 27-CR-22-8532 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on May 4, 2022;
   MNCIS file 27-CR-22-9449 with Disorderly Conduct (Misdemeanor) arising from an incident
   alleged to have occurred on May 17, 2022; MNCIS file 27-CR-22-10914 with Disorderly
   Conduct (Misdemeanor) arising from an incident alleged to have occurred on June 7, 2022;

===== PAGE 002/005 =====
   MNCIS file 27-CR-22-11384 with Public Urination Prohibited and Disorderly Conduct
   (Misdemeanors) arising from an incident alleged to have occurred on June 12, 2022; MNCIS
   file 27-CR-23-2104 with Theft (Misdemeanor) arising from an incident alleged to have
   occurred on January 26, 2023. On March 9, 2023, Judge Bev Benson found probable cause to
   believe that the offenses were committed and that Defendant committed them.
2. On March 9, 2023, Judge Bev Benson ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charges. The
misdemeanor charges must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten days of the date of service.
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Bloomington City Attorney;
       Christopher Renz, Attorney for Metropolitan Airports Commission;
       Shawna Kosel, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure



                                                 3

===== PAGE 004/005 =====
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least fourteen (14) days prior to proposed change in status. The written
   proposal shall address the following issues 1) whether the Defendant is competent to proceed;



                                                  4

===== PAGE 005/005 =====
   2) how the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks
   and how they will be addressed. Either party may request a hearing to address the proposed
   changes to the conditions of release. If no hearing is requested, the court may issue an order
   amending the conditions of release consistent with the proposed change in status in the civil
   commitment matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 10, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Shawna Kosel, Assistant Hennepin County Public Defender;
       c. Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       d. Bloomington City Attorney;
       e. Christopher Renz, Attorney for Metropolitan Airports Commission;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                    BY THE COURT:




                                                    Judge of District Court




                                                5


===== DOC: MCRO_27-CR-22-13185_Order Denying Motion_2023-05-01_20240429161142.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order Denying Motion
filing_date: 2023-05-01
pages: 004
--- end meta
===== PAGE 001/004 =====
                                          27-CR-22-13185
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  5/1/2023 11:43 AM




 STATE OF MINNESOTA                                                   DISTRICT COURT
                                                    PROBATE / MENTAL HEALTH DIVISION
 COUNTY OF HENNEPIN                                        JUDICIAL DISTRICT: FOURTH

                                                           Court File No. 27-CR-22-13185;
                                                                          27-CR-22-14723; and
                                                                          27-CR-23-5213
 STATE OF MINNESOTA,
                    Plaintiff,
 v.                                                       Order Denying Motion For
                                                       Amended Conditional Release Order
 MARK ANTHONY REINHART,
                  Defendant.


       This matter came before the Court on April 25, 2023, on a Motion by Counsel for the

Defendant to remove the bail requirement imposed on Defendant by the Court’s Conditional

Release Order filed March 9, 2023, and to release him from the Hennepin County Adult Detention

Center without bail, but on conditions. The hearing took place remotely using Zoom video. The

Defendant declined to participate in the hearing and was represented by attorney Susan Herlofsky.

The State of Minnesota was represented by Minneapolis City Attorney Heidi Johnston.

       The matter was referred for hearing to the undersigned district court referee, and based on

the referee’s recommendations, the Court makes the following:

                                    FINDINGS OF FACT

   1. Defendant (date of birth 02/10/1962) was charged in: Court File No. 27-CR-22-13185 with

       Indecent Exposure/Lewdness (Gross Misdemeanor) arising from an incident alleged to

       have occurred on July 5, 2022; Court File No. 27-CR-22-14723 with Trespass (Gross

       Misdemeanor) arising from an incident alleged to have occurred on June 21, 2022; and

       Court File No. 27-CR-23-5213 with Trespass on Critical Public Service Facilities,

       Pipeline, Utility (Gross Misdemeanor) arising from an incident alleged to have occurred

                                                1

===== PAGE 002/004 =====
                                       27-CR-22-13185
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            5/1/2023 11:43 AM




   on March 8, 2023. The Defendant was charged with other misdemeanor violations that

   were dismissed by the Court’s Order Regarding Competency filed April 13, 2023.

2. The April 13, 2023 Order Regarding Competency determined that the Defendant is

   presently incompetent to stand trial. The Hennepin County Prepetition Screening Program

   (PSP) was ordered to conduct a prepetition screening pursuant to the Minnesota

   Commitment and Treatment Act and make a recommendation either supporting or not

   supporting civil commitment in a written report to the Hennepin County Attorney within

   five (5) days of receiving the Order.

3. Rule 20.01 Subd. 6(b) provides in part:

           If the defendant is not under civil commitment, the court must issue an order
           directing the designated agency in the county where the criminal case is filed to
           conduct prepetition screening pursuant to the Minnesota Commitment and
           Treatment Act to make a recommendation on whether the defendant should be
           civilly committed under the Act. The prepetition screening team must prepare and
           send a written report to the county attorney and social services agency for that
           county within five days.

4. It is unclear when PPS received the Court’s April 13, 2023 Order Regarding Competency.

   The Court learned at the April 25 hearing, however, that the Hennepin County Attorney

   did not receive the PPS Report until April 24, 2023. A Petition for Judicial Commitment

   of the Defendant as a person who poses a risk of harm due to a mental illness and as a

   chemically dependent person was filed on April 26, 2023, by the County Attorney.

5. If this Court assumes that PPS received the Court’s Order on April 13, PPS should have

   prepared and sent its Report to the County Attorney by April 18.

6. Defendant’s Counsel argues that the remedy for a late report by PPS should be removal of

   the bail requirement resulting in release of the Defendant from incarceration.




                                       Page 2 of 4

===== PAGE 003/004 =====
                                      27-CR-22-13185
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                5/1/2023 11:43 AM




7. The Court was not able to find case law holding that the remedy for a Rule 20.01 Subd.

   6(b) timing violation is release from custody.

8. Under the facts of this case, the Court declines to amend its Conditional Release Order to

   allow for release of Defendant from the Adult Detention Center for the following reasons:

           a. First, it is unclear when PPS received the Court’s April 13, 2023 Order. Rule
              20.01 Subd. 6(b) is vague as to when the five day period begins to run, however,
              the Court’s Order clearly states the five day period begins to run upon receipt
              of the Order. If this Court assumes that PPS received the Order on April 13, the
              Report was due on April 18 and was six days overdue when the County
              Attorney received the Report on April 24. The Court is also unaware of the
              reasons for the delayed Report. If the delay was due to the conduct of the
              Defendant, there may be an argument that there was a legitimate reason for the
              delay. As to the six day overdue report, the Court finds that a six day delay does
              not seem unreasonable or unduly prejudicial to the Defendant, particularly since
              a Petition for Judicial Commitment has been filed.

           b. The Court also notes that the County Attorney acted quickly to review this
              matter upon receipt of the PPS Report and filed its Petition for Judicial
              Commitment on April 26 in Court File No. 27-MH-PR-23-466.

9. In summary the Court recognizes that Respondent has been at the Adult Detention Center

   since March 8, 2023. The Court also is aware of the cases which stand for the proposition

   that it violates due process to hold a person found to be incompetent in custody for an

   extended period of time. In the present case, however, the court does not find that he has

   been held for an unreasonable period of time, particularly since the County Attorney acted

   quickly upon receiving the Report from PSP to file the Petition for Judicial Commitment.




                                       Page 3 of 4

===== PAGE 004/004 =====
                                         27-CR-22-13185
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 5/1/2023 11:43 AM




                                           ORDER

IT IS ORDERED:
   1. The Defendant’s Motion to remove the bail requirements imposed by the Court and release

      him from the Hennepin County Adult Detention Center without bail, but on conditions is

      DENIED.

   2. The conditions of release set forth in the Conditional Release Order filed March 9, 2023,

      shall remain in effect until the conclusion of the Defendant’s civil commitment proceeding.

   3. Copies of this Order shall be served upon counsel for the parties including:

              Heidi Johnston, Minneapolis City Attorney, Criminal Division;

              Christopher Renz, Attorney for Metropolitan Airports Commission;

              Shawna Kosel, Assistant Hennepin County Public Defender; and

              Susan Herlofsky, Assistant Hennepin County Public Defender.


Order Recommended by:                               BY THE COURT:



___________________________                         _____________________________
Referee of District Court                           Judge of District Court




                                          Page 4 of 4


===== DOC: MCRO_27-CR-22-13185_Order for Conditional Release_2023-06-08_20240429161141.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order for Conditional Release
filing_date: 2023-06-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
STATE OF MINNESOTA                               State of Minnesota                                              DISTRICT COURT
COUNTY OF HENNEPIN                               Jun 08, 2023 7:22 pm                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                     Case: 27-CR-22-13185
v.
                                                                                       DOB (SILS): 02/10/1962 334486
MARK ANTHONY REINHART                                                                  Charge: GMD, INDECENT
                                                                                       EXPOSURE/LEWDNESS OR PROCURE
                                                                                       ANOTHER TO EXPOSE IN PRESENCE OF
                                                                                       MINOR UNDER 16
                                                   CONDITIONAL RELEASE ORDER

                                              ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 3,000 with no conditions.        ☒ Post bail/bond of $ 0 with the following conditions.
     ☐ Post cash bail of $________ with no conditions.      ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☐ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☐ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Remain at the Hennepin County Adult Detention Center (Jail) until placed at a CHS facility in Commitment File 27-MH-PR-23-
       466.




                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
 ☐ Self      ☐ Treatment      ☐ Other __________________            ________________________________
 Signatures:                                                        Referee of District Court
 Probation Officer ________________________ Date _______

 Deputy ________________________________ Date _______
                                                                    ________________________________
                                                                    Judge of District Court


===== DOC: MCRO_27-CR-22-13185_Notice of Remote Hearing with Instructions_2023-10-11_20240429161140.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Oct 11, 2023 7:43 am


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-13185
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

MARK ANTHONY REINHART
MARK ANTHONY REINHART
AMRTC
3301 N 7TH AVE
ANOKA MN 55303
_____________________________________________________________________________
State of Minnesota vs MARK ANTHONY REINHART

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 09, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 11, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-13185_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-31_20240429161139.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 31, 2024 2:04 pm
StateofMinnesota                                                                                   DistrictCourt
                                                                                    
HennepinCounty                                                                              FourthJudicialDistrict
                                                        
StateofMinnesota,                                     
            Plaintiff,                                  
v.                                                                          OrdertoFourthJudicialDistrictCourt
                                                                                             PsychologicalServices
MARKANTHONYREINHART,                                                                            27ͲCRͲ22Ͳ13185
         Defendant.                                                                                          
                      

                                              DefendantInformation
                                         OutofCustody    InCustody–atFacility:     
DateofBirth:02/10/1962                                SILSIdentifier:334486;0301844
Phone:                  
Email:                  
CurrentAddress: 5337OREGONAVEN
                    NEWHOPEMN55428     
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:MollyMargaretNovak                    Phone: 
        ProsecutingAttorney:HeidiJohnston                      Phone: 612Ͳ673Ͳ2757
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril09,2024at1:30PM.     






                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January31,2024


                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-13185_Notice of Hearing_2024-04-08_20240429161138.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Notice of Hearing
filing_date: 2024-04-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Apr 08, 2024 2:11 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                          Court File: 27-CR-23-2439; 27-CR-22-13185;
MARK ANTHONY REINHART                                                                                  27-CR-23-2546
5337 OREGON AVE N
NEW HOPE MN 55428


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Gina M. Brandt
                                                                                     Hennepin County Government
           Thursday, April 18, 2024
                                                            with                     Center
                  2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                            This appearance is for: Pre-trial


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 4/8/2024


===== DOC: MCRO_27-CR-22-13185_Petition to Enter Guilty Plea_2024-04-18_20240429161137.pdf =====
--- meta
case_number: 27-CR-22-13185
defendant: MARK ANTHONY REINHART
filing_type: Petition to Enter Guilty Plea
filing_date: 2024-04-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                    Flled in District Court
                                     State of Minnesota
                                          APR 1 8 202'!
State of Minnesota                                                                                     District Court
Hennepin County                                              Judicial District:               Fourth
                                                             Court File Number:               27-  Ubzz 43w; 2 7) elk/3'1
                                                             Case Type:                       Criminal
                                                                                                                L3;L 3285
State of Minnesota,
Plaintiff
                                                      Petition to Enter Plea of Guilty in
VS                                              Misdemeanor or Gross Misdemeanor Case
                                                             Pursuant to Rule 15
     (M                      WWW/Vi
Defend mt
              Mmé1
TO THE ABOVE-NAMED COURT:

I wish to enter a plea of guilty 1n the above-entitled case, and I
                                                                                  hereby state to the Court the
following:

          Iamthe Defendant 1nthls case my full name
                                                             Elna!" £12112?!le EfillélME
1.
                                                                                                                      ,
                                                                                         l
          andmydateofbirthis
                                  mil/1'10] 02.
2     Iamchargedwith          QYOSS Mo$ 'l/YCSWLSS (1771157103'€1MDTY£5PAJS(Z3"2'/34)
                                                                                       kw 61M D
      inviolationof (006! (005'.I(b)8
                                              [name ofoffense(s]



                                          [statutc(s) or ordinance(s)]
                                                                         (/14 13. 1(1)                   IW'
                                                                                                          '7'" '3'"?
                                                                                                                          L {rad-"e




3     I hereby plead guilty to the offense(s) of      msD MiPMS ($7) TL! (9)                       2                        M6 D
                                                                                                                                   md'
                                                                         name of offense(s)

      inviolationof      (20p, 90§l[b)[8")                     out/Mil     (It?                1(1\                       (1'72-"3'59
                                          [statutc(s) or ordinance(s)]


                                          IL, 1' 147/51n the City of $900
                                                                                                       n3 +5"
4     I am pleading guilty because on
                                                                                                                  ,
                                                  (date)
      County of Henn nnepin, State of Minnesota, I committed the following acts (state sufﬁcient
      facts to establish a factual basis for all       of the        s) to which the defendant IS
      ple ding            iVOOLS                        5%
                                                 elemewm [ggense                      1W k/VMW'"
                'TVI {                                    "Tam/Var Li,72723
                                                                arr/(Liv           ,
      QN
                   uilty):
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      I understand that the maximum possible sentence for any misdemeanor offense to which I
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      and that the maximum possible sentence for any gross misdemeanor offense to which I am
      pleading guilty is 364 days imprisonment or a ﬁne of $                                                or both.

Page 1 of 3                                                                       CRM102 APPX B (Hennepin) 06/23

===== PAGE 002/003 =====
 6.        RIGHT TO AN ATTORNEY.             I understand that I have the right to be
                                                                                      represented by an
           attorney and that an attorney will be appointed to represent me without cost to me if I
           cannot afford to pay for an attorney.




                                                       ML
 7.            I have fully discussed the charge(s),
                                                        my constitutional rights, and this petition with my
           attorney,        J/i A I H M           N
                                                   (name of attorney)


                                                         OR

           D WAIVER OF ATTORNEY. I give up my right to be represented by an attorney and
        any right I might have to request that an attorney be appointed to represent me.

8.      I understand that I also have the
                                             following constitutional rights which I knowingly and
        voluntarily give up:
        a. The right to a trial to the court or to a
                                                        jury in which I am presumed innocent until
           proven guilty beyond a reasonable doubt and in which all jurors in a jury trial must
            agree I am guilty before the jury could ﬁnd me guilty.
            The right to confront and cross-examine all witnesses against me.
      9.9-9?




           The right to remain silent or to testify for myself.
           The right to subpoena and present witnesses to testify for me in
                                                                              my defense.
           The right to a pretrial hearing to contest the admissibility at trial of any confessions or
           admissions or of any evidence obtained from a search and seizure.

9.     I am entering my plea of guilty freely and voluntarily and without
                                                                                    any promises except as
       indicated in number 10 below.

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       (ifnone, so state):
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                                                                              right to be present at the time
       of sentencing and to speak and to present evidence on my behalf.

13.    D I hereby knowingly and voluntarily give up my right to be present when my plea is
       entered.

14.            hereby request to be present at the time of sentencing.
       $1
                                                        OR


Page 2 of 3                                                                   CRM102 APPX B (Hennepin) 06/23

===== PAGE 003/003 =====
         D I hereby knowingly and voluntarily give up my right to be present at the time of
         sentencing and request that the court sentence me in my absence, but according to any plea
         agreement that might be contained in this petition.

 15.     I understand that if I am not a citizen of the United
                                                            States, my plea of guilty may result in
         deportation, exclusion from admission to the United States, or denial of naturalization as a
         United States citizen.

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                                              E-mail                                           v 3
                                                        Wits -ﬂ0VMV\'%3h1/hmpu'n-
                        PETITION AND PLEA OF GUILTY ACCEPTED BY



Date                                  Judge of District Court




Page 3 of 3                                                               CRM102 APPX B (Hennepin) 06/23



========================================================================================================================

<<< CASE 27-CR-22-13941 >>>

===== DOC: 27-CR-22-13941.pdf (Docket) =====
--- meta
case_number: 27-CR-22-13941
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:46 PM



   Upcoming Hearing:
   Jury Trial on 06/03/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-22-13941
   Case Title: State of Minnesota vs TIA TIAUNNA PAYNE
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/18/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Dormant




   Party Information


   Jurisdiction                                                            Attorneys Active
   State of Minnesota                                                      • ANDERSON, KAITLIN BRIANNA - Lead Attorney
                                                                           • ARNESON, THOMAS STUART
                                                                           • COLE, JUDITH L



   Defendant                                                               Attorneys Active
   PAYNE, TIA TIAUNNA                                                      • KHAN, ATIF AHMED - Lead Attorney
   DOB: 12/19/1980
   Minneapolis, MN 55411                                                   Attorneys Inactive
   Alias: Also Known As Payne Peterson, Tia Tionne Quiana                  • BISHOP, TANYA MARIE
                                                                           • SEEGER, MARK LAMOINE




   Charges



     1    Assault - 4th Degree - Peace Officer - Throws/transfers bodily      Statute: 609.2231.1(c)(2)
          fluids or feces at or onto officer
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault - 4th Degree - Peace Officer - Penalty for violation of
          609.2231.1(c)(1) or (c)(2) (609.2231.1(c))

          Level of Charge: Felony

          Offense Date: 07/16/2022
          Community Of Offense: Richfield
          Law Enforcement Agency: Richfield Police Department

          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/009 =====
 2    Assault-5th Degree-Fear of Bodily Harm or Death                   Statute: 609.224.1(1)

      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Degree-Misdemeanor (609.224.1)


        Disposition: Dismissed                                          Disposition Date: 05/09/2023


      Level of Charge: Misdemeanor
      Offense Date: 07/16/2022
      Community Of Offense: Richfield

      Law Enforcement Agency: Richfield Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/10/2023           Interim conditions for PAYNE, TIA TIAUNNA
                     Judicial Officer: Scoggin, Paul

                      • Release with No Bail, Bond, or Conditions Required (ROR)


07/19/2022           Interim conditions for PAYNE, TIA TIAUNNA
                     Judicial Officer: Scoggin, Paul
                     Expiration Date: 05/10/2023

                      • Post Bail or Bond with No Conditions
                        $20,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with victim(s)
                      • Stay a reasonable distance away from victim's residence
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • Do not leave Minnesota without written court approval


07/18/2022           Interim conditions for PAYNE, TIA TIAUNNA
                     Judicial Officer: Regis, M. Jacqueline
                     Expiration Date: 07/19/2022

                      • Post Bail or Bond with No Conditions
                        $20,000.00




Case Events


04/24/2024           Motion
                     Judicial Officer: Scoggin, Paul
                     Party: Defendant PAYNE, TIA TIAUNNA
                     Index #46

===== PAGE 003/009 =====
04/24/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #45
                                                          2 pages




04/24/2024   Hearing Held In-Person


04/01/2024   Notice of Hearing
                                                            
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #44                                    1 page




03/13/2024   Notice of Hearing
                                                            
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #43                                    1 page




02/20/2024   Found Competent
             Judicial Officer: Scoggin, Paul


02/20/2024   Motion
             Judicial Officer: Scoggin, Paul
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #42


02/20/2024   Motion
             Judicial Officer: Scoggin, Paul
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #41


02/20/2024   Notice of Remote Hearing with Instructions
                                                           
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #40                                    2 pages




02/20/2024   Notice of Hearing
                                                            
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #39                                    1 page




02/20/2024   Hearing Held In-Person


02/06/2024   Notice of Hearing
                                                            
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #38                                    1 page




01/16/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #37
                                                          2 pages




01/16/2024   Order Granting Public Defender
             Judicial Officer: Mercurio, Danielle
             Index #36


01/16/2024   Request for Continuance
             Index #35

===== PAGE 004/009 =====
01/16/2024   Hearing Held Remote


01/12/2024   Rule 20 Evaluation Report
             Index #34


01/12/2024   Rule 20 Report Distributed


11/25/2023   Correspondence for Judicial Approval
                                                                         
             Index #33
                                                                        2 pages




11/07/2023   Notice of Remote Hearing with Instructions
                                                                         
             Index #32
                                                                        2 pages




11/07/2023   Hearing Held Remote


11/06/2023   Transcript
                                                                         
             Index #31
                                                                       19 pages




08/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Browne, Michael K
             Index #30                                                  2 pages




05/10/2023   Notice of Intent to Prosecute
                                                                          
             Index #29
                                                                         1 page




05/10/2023   Finding of Incompetency and Order
                                                                         
             Judicial Officer: Browne, Michael K
             Index #28                                                  4 pages




05/09/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


05/09/2023   Hearing Held Remote


05/08/2023   Rule 20 Evaluation Report
             Index #27


05/08/2023   Rule 20 Report Distributed


03/28/2023   Request for Continuance
             Index #25


03/20/2023   Rule 20 Progress Report
             Index #24


01/20/2023   Notice of Hearing
             Index #23

===== PAGE 005/009 =====
                                                                         
                                                                       1 page




01/20/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Meyer, Kerry
             Index #22                                                 3 pages




01/20/2023   Hearing Held Hybrid


01/17/2023   Presentence Investigation Report
             Index #21


12/05/2022   Petition to Enter Guilty Plea
                                                                        
             Index #20
                                                                       5 pages




12/05/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #19
                                                                       2 pages




12/05/2022   Probation Referral Notification
                                                                         
             Index #18
                                                                       1 page




12/05/2022   Order-Presentence Investigation
             Judicial Officer: Meyer, Kerry
             Index #17


12/05/2022   Waiver of Jury Trial
             Judicial Officer: Meyer, Kerry
             Index #16


12/05/2022   Petition to Enter Guilty Plea
             Judicial Officer: Meyer, Kerry
             Index #15


12/05/2022   Hearing Held Remote


12/05/2022   Certificate of Representation
                                                                         
             Index #14
                                                                       1 page




11/30/2022   Hearing Held Remote


11/16/2022   Witness List
                                                                         
             Index #13
                                                                       1 page




10/03/2022   Notice of Hearing
             Party: Defendant PAYNE, TIA TIAUNNA
             Index #12

===== PAGE 006/009 =====
10/03/2022          Hearing Held In-Person


10/03/2022          Request for Continuance
                    Party: Defendant PAYNE, TIA TIAUNNA
                    Index #11


08/16/2022          Demand for Jury Trial
                    Index #10


08/16/2022          Hearing Held Remote


07/29/2022          Pre-Plea Worksheet
                    Index #9


07/21/2022          Demand or Request for Discovery
                                                                         
                    Index #8
                                                                       8 pages




07/19/2022          Order for Conditional Release
                    Judicial Officer: Scoggin, Paul
                    Index #7


07/19/2022          Notice of Remote Hearing with Instructions
                                                                         
                    Index #6
                                                                       2 pages




07/19/2022          Statement of Rights
                    Index #5


07/19/2022          Order Granting Public Defender
                    Judicial Officer: Scoggin, Paul
                    Index #4


07/19/2022          Hearing Held Remote


07/19/2022          Identity Verified


07/18/2022          Application for Public Defender
                    Index #3


07/18/2022          Pretrial Release Evaluation Form
                    Index #2


07/18/2022          E-filed Comp-Order for Detention
                                                                     
                    Index #1
                                                                 Unknown pages




Hearings


Upcoming Hearings

===== PAGE 007/009 =====
06/03/2024   09:00 AM   Jury Trial
                        Judicial Officer: Scoggin, Paul

Previous Hearings

04/24/2024   01:45 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1756

                        Date Updated: 04/01/2024
                        Reset by Court to 04/24/2024 01:45 PM - Judge Unavailable

                        Date Updated: 03/13/2024
                        Continued to 04/02/2024 10:15 AM - By agreement - PAYNE, TIA
                        TIAUNNA

                        Original Hearing Date: 03/12/2024 01:30 PM

02/20/2024   09:30 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Scoggin, Paul
                        Location: GC-C1756

02/06/2024   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

01/16/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

11/07/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

05/10/2023   02:30 PM   Sentencing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359
                        Cancelled; Other

                        Date Updated: 04/04/2023
                        Reset by Court to 05/10/2023 02:30 PM - By agreement

                        Original Hearing Date: 04/06/2023 09:30 AM

05/09/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

                        Date Updated: 03/28/2023
                        Continued to 05/09/2023 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 03/28/2023 01:30 PM

01/20/2023   09:00 AM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

12/05/2022   01:30 PM   Plea Hearing                                                    Result: Held On the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

11/30/2022   01:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C1359

===== PAGE 008/009 =====
                                Date Updated: 11/28/2022
                                Reset by Court to 11/30/2022 01:30 PM - By agreement

                                Date Updated: 11/21/2022
                                Reset by Court to 11/28/2022 09:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Original Hearing Date: 11/28/2022 09:00 AM

11/01/2022     01:15 PM         Omnibus Hearing
                                Judicial Officer: Scoggin, Paul
                                Location: GC-C1756
                                Cancelled; Other

                                Date Updated: 10/18/2022
                                Reset by Court to 11/01/2022 01:15 PM - Judge Unavailable

                                Original Hearing Date: 10/18/2022 01:45 PM

10/03/2022     09:00 AM         Hearing                                                             Result: Held On the Record
                                Judicial Officer: Scoggin, Paul
                                Location: GC-C1756

08/16/2022     09:30 AM         Omnibus Hearing                                                     Result: Held On the Record
                                Judicial Officer: Scoggin, Paul
                                Location: GC-C1759

07/19/2022     01:30 PM         First Appearance                                                    Result: Held On the Record
                                Judicial Officer: Scoggin, Paul
                                Location: PSF 141




Dispositions


05/09/2023           Disposition
                     Judicial Officer: Browne, Michael K

                      2     Assault-5th Degree-Fear of Bodily Harm or Death       Statute: 609.224.1(1)

                            Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Degree-Misdemeanor
                            (609.224.1)


                               Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 07/16/2022

                            Community Of Offense: Richfield
                            Law Enforcement Agency: Richfield Police Department

                            Prosecuting Agency: Hennepin County Attorney

12/05/2022           Amended Plea
                     Judicial Officer: Meyer, Kerry
                     Amended Reason: Plea agreement

                      1     Assault - 4th Degree - Peace Officer - Throws/        Statute: 609.2231.1(c)(2)
                            transfers bodily fluids or feces at or onto officer

                            Level of Charge: Felony

                            Offense Date: 07/16/2022

===== PAGE 009/009 =====
                                Guilty

   08/16/2022            Plea
                         Judicial Officer: Scoggin, Paul

                          1     Assault - 4th Degree - Peace Officer - Throws/        Statute: 609.2231.1(c)(2)
                                transfers bodily fluids or feces at or onto officer

                                Level of Charge: Felony
                                Offense Date: 07/16/2022

                                Not guilty

                          2     Assault-5th Degree-Fear of Bodily Harm or Death       Statute: 609.224.1(1)

                                Level of Charge: Misdemeanor

                                Offense Date: 07/16/2022

                                Not guilty




Search executed on 04/29/2024 03:46 PM


===== DOC: MCRO_27-CR-22-13941_E-filed Comp-Order for Detention_2022-07-18_20240429161322.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-07-18
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-13941                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  7/18/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             22A07780
                                                                   Court File No.        27-CR-22-13941

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
TIA TIAUNNA PAYNE         DOB: 12/19/1980
7027 12TH AVE S
RICHFIELD, MN 55423
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault - 4th Degree - Peace Officer - Throws/transfers bodily fluids or feces at or onto
officer
Minnesota Statute: 609.2231.1(c)(2), with reference to: 609.101.2, 609.2231.1(c)
Maximum Sentence: 3 YEARS AND/OR $6,000
Offense Level: Felony
Offense Date (on or about): 07/16/2022
Control #(ICR#): 22002419
Charge Description: That on or about 7/16/2022, in Hennepin County, Minnesota, TIA TIAUNNA PAYNE
assaulted Victim 2, a peace officer, while that officer was effecting a lawful arrest or executing a duty
imposed upon him by law, and intentionally threw or transferred bodily fluids or feces at or upon the
officer.
                                               COUNT II
Charge: Assault-5th Degree-Fear of Bodily Harm or Death
Minnesota Statute: 609.224.1(1), with reference to: 609.224.1, 609.101.2
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/16/2022
Control #(ICR#): 22002419
Charge Description: That on or about 7/16/2022, in Hennepin County, Minnesota, TIA TIAUNNA PAYNE
committed an act with intent to cause fear in victim of immediate bodily harm or death.




                                                   1

===== PAGE 002/006 =====
                                               27-CR-22-13941                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                    7/18/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about July 16, 2022, at approximately 9:27 p.m., Richfield police officers were dispatched to 70XX
12th Avenue South, Richfield, Hennepin County, Minnesota, for a fight call. When officers arrived, they
could hearing yelling coming from inside the residence. A female, later identified as TIA TIAUNNA PAYNE
(dob: 12/19/1980) “Defendant” herein, was observed holding a large kitchen knife in her right hand.

Officers spoke with a juvenile male, “Victim” herein. Victim said a verbal argument began and Defendant
grabbed Victim’s PlayStation controller and threw it at a television breaking it. Defendant became angry
and tried to hit Victim. Victim said Defendant grabbed his face and pulled his shirt. Victim went downstairs,
then came upstairs but was prevented by Defendant from getting upstairs. Victim eventually went upstairs,
and Defendant became angry and grabbed a kitchen knife and attempted to stab Victim. Victim said that
during the altercation, Defendant said, “I’m going to kill you. I’m going to kill you.”

Defendant was transported to the Hennepin County Adult Detention Center. While en route, Defendant was
spitting in the back of the squad car. While in the back of the squad car, Defendant told an officer, "Victim
2" herein, she was going to spit on him. While at the jail, staff escorted Defendant into intake. As
Defendant walked by Victim 2, she spit at Victim 2 and hit Victim 2 on the left arm.

Defendant is in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-22-13941                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               7/18/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Matthew Hotzler                    Electronically Signed:
                         Police Officer                     07/18/2022 11:29 AM
                         6700 Portland Avenue S             Hennepin County, Minnesota
                         Richfield, MN 55423
                         Badge: 216



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Kaitlin B Anderson                     Electronically Signed:
                     300 S 6th St                           07/18/2022 11:19 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-13941                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             7/18/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 18, 2022.

 Judicial Officer                    M. Jacqueline Regis                              Electronically Signed: 07/18/2022 11:31 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                TIA TIAUNNA PAYNE
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-13941                       Filed in District Court
                                         DEFENDANT FACT SHEET                                 State of Minnesota
                                                                                                       7/18/2022

Name:                                        TIA TIAUNNA PAYNE
DOB:                                         12/19/1980
Address:                                     7027 12TH AVE S
                                             RICHFIELD, MN 55423

Alias Names/DOB:                             Tia Tionne Quiana Payne Peterson   DOB: 12/19/1980
SID:                                         MN04408059
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            539098
SILS Tracking No.                            3287132
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                            27-CR-22-13941                          Filed in District Court
                                              STATUTE AND OFFENSE GRID                                   State of Minnesota
                                                                                                                  7/18/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions           Offense     MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                             Level                   Agencies        Numbers

1     Charge       7/16/2022   609.2231.1(c)(2)                        Felony      A4G07        MN0271800      22002419
                               Assault - 4th Degree - Peace Officer -
                               Throws/transfers bodily fluids or feces
                               at or onto officer
      Penalty      7/16/2022   609.2231.1(c)                             Felony    A4G07        MN0271800      22002419
                               Assault - 4th Degree - Peace Officer -
                               Penalty for violation of 609.2231.1(c)(1)
                               or (c)(2)
      Definition   7/16/2022   609.101.2                                No-Level   A4G07        MN0271800      22002419
                               Minimum Fines – Victim Assistance
                               Programs

2     Charge       7/16/2022   609.224.1(1)                            Misdemeanor A5430        MN0271800      22002419
                               Assault-5th Degree-Fear of Bodily
                               Harm or Death
      Definition   7/16/2022   609.101.2                                No-Level   A5430        MN0271800      22002419
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      7/16/2022   609.224.1                               Misdemeanor A5430        MN0271800      22002419
                               Assault-5th Degree-Misdemeanor




                                                                       6


===== DOC: MCRO_27-CR-22-13941_Notice of Remote Hearing with Instructions_2022-07-19_20240429161321.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-22-13941
                                                                      Case Type: Crim/Traf Mandatory


                                          Court
                                                           Notice of Remote Zoom Hearing
                          u d in District
                         Fsiate of Minnesota                       an d Judicial Assignment

   FILE copv                   JUL 1 9 2022




  State of Minnesota vs TIA TiAUNNA PAYNE

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                            August 16, 2022
                                            Omnibus Hearing
                                                9:30 AM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othenivise directed with Judicial Officer Paul Scoggin, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       0   If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you’ve appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court--appointed        E:
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).



   MNCIS-PAN—104             HENN—CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 897 9580
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left—hand corner of your screen.
      5. Click Share Video.
                    ﬂ
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 897 9580
              Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.                                                                             El?
                                                                                    E'gag!
Dated: July 19, 2022                     Sarah LindahI-Pfieffer
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Tia Tiaunna Payne




MNClS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-22-13941_Demand or Request for Discovery_2022-07-21_20240429161320.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Demand or Request for Discovery
filing_date: 2022-07-21
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-13941
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           7/21/2022 1:24 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Tia Tiaunna Payne,                             )       MNCIS No. 27-CR-22-13941
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-22-13941
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              7/21/2022 1:24 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-13941
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         7/21/2022 1:24 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-22-13941
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         7/21/2022 1:24 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-13941
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          7/21/2022 1:24 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-22-13941
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         7/21/2022 1:24 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-13941
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          7/21/2022 1:24 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-22-13941
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           7/21/2022 1:24 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      __/s/________________________
                               Tanya Bishop
                               Attorney License No. 398982
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-8229

DATED: this 18th day of July, 2022.




                                                     8


===== DOC: MCRO_27-CR-22-13941_Witness List_2022-11-16_20240429161319.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Witness List
filing_date: 2022-11-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-22-13941
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                          11/16/2022 5:15 PM




STATE OF MINNESOTA                                                        DISTRICT COURT
COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                         STATE'S LIST OF POTENTIAL
                      Plaintiff',                                WITNESSES

   vs.                                                    Court Case N0. 27-CR-22-13941
                                                             CA. Case N0. 22A07780
Tia Tiaunna Payne,

                      Defendant.

              Janelle Harris                   Edina Police Department

              Ofﬁcer Matthew Hotzler           Richﬁeld Police Department

              Ofﬁcer Jack Kothman              Richﬁeld Police Department

              Sergeant Matthew Riebau          Richﬁeld Police Department

              Ofﬁcer Kristian Schultz-Sanchez Richﬁeld Police Department

              Sergeant Robert Smith            Richﬁeld Police Department

              Ofﬁcer John Wold                 Richﬁeld Police Department

              Daionne Samuel McBorrough        Richﬁeld, Minnesota

              Danyelle C. Payne




                                               Respectﬁilly submitted,

                                               MICHAEL O. FREEMAN
                                               Hennepin County Attorney



Dated: November l6, 2022                      KWA'J
                                               Kaitlin B. Anderson (#0401447)
                                               Assistant County Attorney
                                               C2100 Government Center
                                               Minneapolis, MN 55487
                                               Telephone: (612) 348-7804


===== DOC: MCRO_27-CR-22-13941_Certificate of Representation_2022-12-05_20240429161320.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Certificate of Representation
filing_date: 2022-12-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-22-13941
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  12/5/2022 11:31 AM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


State of Minnesota                                                      Case # 27-CR-22-13941

v.

Tia Tiaunna-Payne,

Defendant.
                               Certificate of Representation

                                            Mark L. Seeger
                                   Attorney Registration No. 178123
                                   LAMOINE SEEGER LAW PLC
                                             PO Box 317
                                       Taylors Falls, MN 55084
                                        Mlamoine2@gmail.com

I hereby represent the above-named defendant on the following matter or matters before the
court:

CHARGES:      Ct. 1: Assault 4th Degree- Police Officer – Felony
              Ct. 2 - Assault 5th Degree- Misdemeanor

I understand that I cannot withdraw from this representation unless said withdrawal is approved
by the court after hearing on a written motion pursuant to Rule 703 of the General Rules of
Practice for the District Courts.




November 26, 2022
Date                                             Attorney’s Signature




     CRM703          State   ENG     8/10           www.mncourt.gov/forms             Page 1 of 1


===== DOC: MCRO_27-CR-22-13941_Probation Referral Notification_2022-12-05_20240429161317.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Probation Referral Notification
filing_date: 2022-12-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     Filed in District Court
                                                     State of Minnesota
                                                     Dec 05, 2022 2:18 pm
State of Minnesota                                                                                                              District Court
Hennepin County                                                                                                        Fourth Judicial District
State of Minnesota                                                                                     Court File Number: 27-CR-22-13941
v.                                                                                                                              SILS ID: 539098
Tia Tiaunna Payne                                                             Charge: Assault - 4th Degree - Peace Officer - Throws/transfers
                                                                                                       bodily fluids or feces at or onto officer
                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 12/05/2022               Due Date: 1-19-23                    Next Hearing: 1-20-2023 at 9AM
Referring Judge: Kerry Meyer                                          Return report to (location or Judge):            Meyer
Custody Status:       Out         In                                       Pending release (bail or conditions)
                                                                           Release upon interview completion (bail or conditions)
                                                                           Interim commitment at:

Assessment                  Pretrial Bail Evaluation   DWI Assessment                 RANT (Risk & Needs Triage)        Mental Health
Requested:                  Substance Use (see form HC6141, if in custody)            Financial Assessment/Ability-to-Pay Study (3 weeks)

Felony PSI/PPI:             Tier 4 - full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                            Tier 3 – short-form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                            Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                            Tier 1 – jail credit/Guideline Worksheet (1 week)
                            PPI (IC = 3 weeks; OC = 6 weeks + 3 days)

GMD/MISD PSI:               Domestic-Violence PSI (IC = 1 week; OC = 2 weeks)
If PSI ordered, is there a plea negotiation?       No        Yes
Proposed negotiation: Plea to count one-sentence as gross, 365 stayed for 2 years, durational departure, 30 days EHM, restitution,
                            dismiss count two, fines up to court, discuss no contact at sentencing


Felony Only       Possible reduction to GMD?         No       Yes     Considering departure?
                  Possible sentence as GMD?          No       Yes        No      Durational        Dispositional       Downward          Upward
Other:                      Post-Sentence Guideline Worksheet                           Criminal Record Summary
                            Returned to Probation (violation resolved)                  DNA Sample
Evaluation Notice:          Psychological (complete separate order)                     Sex Offender (complete separate order)


Defense Counsel: MARK LAMOINE SEEGER                             Phone: 612-300-9069                 Email: mlamoine2@gmail.com;
Co-Defendant:                                                    Case:

Comments: Defendant’s phone number is 612-220-5496




For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




                                                                                                                                    HC 3214 (09/2022)


===== DOC: MCRO_27-CR-22-13941_Notice of Remote Hearing with Instructions_2022-12-05_20240429161320.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                   r~o\Y
    State of Minnesota                                                                      District Court
                                         K5\"\°:'ee°'a
                                                                                   Fourth Judicial District
    Hennepin County                 6x" o \Sﬁ' ,
                               ?'\\:'3\e
                                                '8                   Court File Number: 27-CR-22-13941
                                           $3
                                                                                                                    |




                                          Q:                            Case Type: Crim/Traf Mandatory


                                                            Notice of Remote Zoom Hearing
    :'(QJ'fz'i'l'flNglngNE
                                                                    and JudICIal Assngnment
    RICHHELD MN 55423




    State of Minnesota vs TIA TIAUNNA PAYNE

    You are notified this matter is set for a remote hearing. This hearing will not be in person at the
-

    courthouse.
                                               Hearing Information
                                                January 20, 2023
                                                   Sentencing
                                                    9:00 AM

    The hearing will be held via Zoom and appearance shall be by video and audio unless
    otherwise directed with Judicial Officer Kerry Meyer, Hennepin County District Court.

    If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
     be entered if you fail to appear.

    You must:
        o   Notify the court if your address, email, or phone number changes.
        o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you've appeared, contact the judicial officer hearing your case for more
                                
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options for joining remote hearings, including how to submit exhibits.
        o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.                                                                       .

        o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed          a.
                                                                                                         "
                                                                                                               V.



            attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
            or scan the QR code to start the application.

    To join by internet:
                  
        1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
         2. Enter the Meeting ID and Meeting Password (if asked):



     MNCISPAN104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
              Meeting ID: 160 194 3628
              Passcode: 696605
      3  Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   é   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-5688864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 194 3628
            Passcode: 696605
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2022                    Sara Gonsalves
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


CCZ




MNCISPAN-104                 HENN-CR     Pandemic Notice of Remote Zoom Hearing             11/20


===== DOC: MCRO_27-CR-22-13941_Petition to Enter Guilty Plea_2022-12-05_20240429161315.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Petition to Enter Guilty Plea
filing_date: 2022-12-05
pages: 005
--- end meta
===== PAGE 001/005 =====
                                             27-CR-22-13941
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      12/5/2022 2:42 PM




 State of Minnesota                                                               District Court
 County                                                 Judicial District:        FOURTH
 HENNEPIN                                               Court File Number:        27-CR-22-13941
                                                        Case Type:                Criminal

State of Minnesota,
Plaintiff
                                                              Petition To Enter Plea of Guilty
vs.

Tia Tiaunna-Payne
_____________________,
Defendant

TO THE ABOVE NAMED COURT:

    I, Tia Tiaunna-Payne, Defendant in the above-entitled action, do respectfully represent and
state as follows:

      1. My full name is Tia Tiaunna-Payne. I am 41 years old. My date of birth is 21/19/1980. I
         I have completed 10th Grade and am working on my GED..

      2. If filed in my case, I have received, read, and discussed a copy of the complaint.

      3. I understand the charges made against me in this case.

      4. Specifically, I understand that I have been charged with the crimes of

Count 1 – Assault – 4th Degree – Peace Officer
Count 2- Assault – 5th Degree -

      5. I am represented by an attorney whose name is Mark L. Seeger.

        a. I feel that I have had sufficient time to discuss my case with my attorney.
        b. I am satisfied that my attorney is fully informed as to facts of this case.
        c. My attorney has discussed possible defenses to the crime that I might have.
        d. I am satisfied that my attorney has represented my interests and has fully advised me.

===== PAGE 002/005 =====
                                             27-CR-22-13941
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      12/5/2022 2:42 PM




   6. I have never been a patient in a mental hospital.

    7. I have not talked with or been treated by a psychiatrist or other person for a nervous
or mental condition. I do have a bipolar disorder for which I am taking medication. This does not
affect my judgement and ability to understand this matter in all respects.

   8. I have not been ill recently.

   9. I have not recently been taking pills or other medicines other than as noted above.

    10. I do not make the claim that I was so drunk or so under the influence of drugs or medicine
that I did not know what I was doing at the time of the crime.

    11. I do not make the claim that the fact that I have been held in jail since my arrest and could
not post bail caused me to decide to plead guilty in order to get the thing over with rather than
waiting for my turn at trial.

    12. I was represented by an attorney when I had a probable cause hearing.
I waive all right to successfully object to any errors in the probable cause hearing when I enter my
plea of guilty.

   13. My attorney has told me and I understand that:

          a. The prosecutor for the case against me has:

             i. physical evidence obtained as a result of searching for and seizing the evidence;

           ii. evidence in the form of statements, oral or written that I made to police or others
regarding this crime;

        iii. evidence discovered as a result of my statements or as a result of the evidence seized
in a search;

          iv. identification evidence from a line-up or photographic identification;

             v. evidence the prosecution believes indicates that I committed one or more other
crimes.

       b. I have a right to a pretrial hearing before a judge to determine whether or not the
evidence the prosecution has could be used against me if I went to trial in this case.

       c. If I requested such a pretrial hearing I could testify at the hearing if I wanted to, but my
testimony could not be used as substantive evidence against me if I went to trial and could only be
used against me if I was charged with the crime of perjury. (Perjury means testifying falsely.)

===== PAGE 003/005 =====
                                              27-CR-22-13941
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          12/5/2022 2:42 PM




       d. I do not now request such a pretrial hearing and I specifically do now waive my right to
have such a pretrial hearing.

        e. Whether or not I have had such a hearing I will not be able to object tomorrow or any
other time to the evidence that the prosecutor has.

    14. I have been told by my attorney and I understand that:

        a. If I wish to plead not guilty I am entitled to a trial by a jury on the issue of guilt, and all
jurors would have to agree I was guilty before the jury could find me guilty.

         b. If I plead guilty I will not have a trial by either a jury or by a judge without a jury.

         c. With knowledge of my right to a trial on the issue of guilt, I now waive my right to a
trial.

     15. I have been told by my attorney and I understand that if I wish to plead not guilty and have
a trial by jury or trial by a judge I would be presumed innocent until my guilt is proved beyond a
reasonable doubt.

    16. I have been told by my attorney and I understand that:

       a. If I wish to plead not guilty and have a trial the prosecutor would be required to have
the witnesses testify against me in open court in my presence and that I would have the right,
through my attorney, to question these witnesses.

    b. With knowledge of my right to have the prosecution’s witnesses testify in open court in my
presence and be questioned by my attorney, I now waive this right.

    17. I have been told by my attorney and I understand that:

         a. If I wish to plead not guilty and have a trial I would be entitled to require any witnesses
that I think are favorable to me to appear and testify at trial.

       b. With knowledge of my right to require favorable witnesses to appear and testify at trial
I now waive this right.

    18. I have been told by my attorney and I understand that:

         a. A person who has prior convictions or a prior conviction can be given a longer prison
term.

       b. The maximum penalties that the court could impose for these crimes (taking into
consideration any prior conviction or convictions) are as follows:

===== PAGE 004/005 =====
                                            27-CR-22-13941
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       12/5/2022 2:42 PM




       Count 1: Imprisonment for 3 years and/or $6,000.00.
       Count 2: Imprisonment for 90 days and/or $1.000.00.

   19. I have been told by my attorney and I understand that:

       a. My attorney discussed this case with one of the prosecuting attorneys, and my attorney
and the prosecuting attorney agree that if I enter a plea of guilty, the prosecutor will do the
following:

Plead guilty to Count 1. Sentence:

       1) 365 days SOE (durational departure – Less onerous than typical offense, early
          resolution
       2) 30 days EHM
       3) 2 years probation
       4) Restitution, if any
       5) Dismiss Count 2 at sentencing
       6) Presentence Investigation

       The object of this agreement is to avoid sentencing as a felony and have the matter appear
       on Defendant’s record as a gross misdemeanor.

       b. If the court does not approve this agreement:

       i. I have an absolute right to withdraw my plea of guilty and have a trial.

       ii. Any testimony that I have given concerning the guilty plea could not be used against
me unless I am charged with the crime of perjury based on this testimony.

   20. That except for the agreement between my attorney and the prosecuting attorney:

       a. No one - including my attorney, any police officer, prosecutor, judge, or any other
person - has made any promises to me, to any member of my family, to any of my friends, or to
other persons, to obtain a plea of guilty from me.

        b. No one - including my attorney, any police officer, prosecutor, judge, or any other
person - has threatened me, any member of my family, my friends, or other persons, to obtain a
plea of guilty from me.

    21. My attorney has told me and I understand that if my plea of guilty is for any reason not
accepted by the court, or if I withdraw the plea with the court’s approval, or if the plea is withdrawn
by court order on appeal or other review:

       a. I would then stand trial on the original charges.

===== PAGE 005/005 =====
                                             27-CR-22-13941
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      12/5/2022 2:42 PM




       b. The prosecution could proceed against me just as if there had been no plea of guilty and
no plea agreement.

    22. My attorney has told me and I understand that if my plea of guilty is accepted by the judge
I have the right to appeal, but that any appeal or other court action I may take claiming error in the
proceedings probably would be useless and a waste of my time and the court’s time.

   23. My attorney has told me and I understand that a judge will not accept a plea of guilty from
anyone who claims to be innocent.

   24. I now make no claim that I am innocent.

    25. I have been told by my attorney and I understand that if I wish to plead not guilty and have
a jury trial:

       a. I could testify at trial if I wanted to but I could not be forced to testify.

         b. If I decided not to testify neither the prosecutor nor the judge could comment on my
failure to testify.

        c. With knowledge of my right not to testify and that neither the judge nor the prosecutor
could comment on my failure to testify at trial, I now waive this right and will tell the judge about
the facts of the crime.

   26. My attorney has told me and I understand that if I am not a citizen of the United States,
my plea of guilty may result in deportation, exclusion from admission to the United States, or
denial of naturalization as a United States citizen.

    27. That in view of all the above facts and considerations, I wish to enter a plea of guilty to
the offense of Assault 4th Degree against a Police Officer. I have reviewed this Plea Petition with
my attorney, Mark L. Seeger, Esq., and Mr. Seeger has my permission to sign this Plea Petition on
my behalf.




Dated: December 5, 2022                      /s/ Tia Tiaunna-Payne, by
                                             Mark L. Seeger, Esq., Atty.
                                             Signature of Defendant
                                             Name: Tia Tiaunna-Payne
                                             Street Address: 7027 12th Avenue S.
                                             City/State/Zip: Minneapolis, MN 55423
                                             -mail address: tiapeterson009@gmail.com


===== DOC: MCRO_27-CR-22-13941_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-20_20240429161314.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-20
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 20, 2023 11:12 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
TIA TIAUNNA PAYNE,                                                                               27-CR-22-13941
            Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 12/19/1980                                 SILS Identifier: 539098
Phone:              Home: Unknown, Cell: 612-220-5496
Email:              t.paynepeterson@gmail.com
Current Address: 7027 12TH AVE S
                    RICHFIELD MN 55423
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MARK LAMOINE SEEGER                       Phone:    612-300-9069
      Prosecuting Attorney: KAITLIN BRIANNA ANDERSON              Phone:    612-348-7804
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 28, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 20, 2023
                                                                               Kerry Meyer
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-13941_Notice of Hearing_2023-01-20_20240429161313.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Hearing
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            DISTRICT COURT
STATE OF MINNESOTA
HENNEPIN COUNTY                                Iv    i huh)                                        FOURTH JUDICIAL DISTRICT


                                           7A4 Z O 2023
State of Minnesota

V.

                                                                                                   Court FiIe: 27CR~22-13941
TIA TIAUNNA PAYNE


                                                       NOTICE OF HEARING

                                                    Your next court appearance is:
                                                                                             Judge Kerry Meyer
                                                                                             Hennepin County Government
             Thursday, April 06, 2023                            with                        Center
                    9:30 AM                                                                  300 South Sixth Street
                                                                                              Minneapolis, MN 55487

                                               This appearance is for: Sentencing

                                                                                be issued for your arrest. For petty
             if you do not appear for this hearing, a bench warrant may
                                                         d if you fail to appear.
             misdemeanors, a conviction wiiI be entere
                                                                           and meet with your attorney or to apply for a
             Arrive 15 minutes early to aIIow time to go through security
                                        if    do not have funds to hire a lawyer.
             courtappointed attorney you



                                                                                                                       ﬂ
                                                                   dates via email or text. Set this up at
             You can receive automatic reminders of future court
                                                            or scan the QR code to enroll.
             www.mncourts.gov/hearingeremindersaspx
                                                                oom information,
             Look for your name on a monitor for further courtr

                                               please plan for this.
       V




             Court may take a few hours
                                           




                                                             must let the court know at 612348-2040.
       V




             If your contact information changes, you

                                                                                driver's license and proof of insurance.
             lf you are appearing on a traffic offense, please bring your

                                                                          can. Credit cards, cash, and checks are accepted.
              lf you are paying a fine, please bring payment if you
       VVV




                                                                                                      review
                                              if   have one. lf you are representing yourself, please
              Stay in touch with your attorney you
                                                              selfinCourt.aspx.
              www.mncourtsgov/HelprTopics/RepresentirEYour
                                                                                                                                233.!

                                                                   to apply for a courtappointed attorney before
              if you cannot afford to hire a lawyer and would like
                                                                              or scan the QR code to start the
              this appearance visit https://4thcourtspde.courts.state.mn.us
              application.
                                                               in court
     Defendant was mailed or given a copy of this notice



                                                                                            Date
      Defendant Signature
                                                                 FILE COPY



     Printed on 1/20/2023


===== DOC: MCRO_27-CR-22-13941_Finding of Incompetency and Order_2023-05-10_20240429161312.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-10
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 10, 2023 6:10 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-22-13941
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                          Plaintiff,                              CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    vs.                                                              COMPETENCY
 Tia Tiaunna Payne,

                           Defendant.


          This matter came before the undersigned Judge of District Court on May 9, 2023. The
hearing was held remotely using the Zoom internet platform. Thomas Arneson, Assistant
Hennepin County Attorney, appeared for the State. Defendant appeared out of custody and was
represented by Attorney Mark Seeger.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 12/19/1980), was charged in MNCIS file 27-CR-22-13941 with
   Assault – 4th Degree – Peace Officer – Throws/transfers bodily fluids or feces at or onto officer
   (Felony); Assault-5th Degree-Fear of Bodily Harm or Death (Misdemeanor) arising from an
   incident alleged to have occurred on 07/16/2022. On January 20, 2023, Judge Meyer found
   probable cause to believe that the offenses were committed, and that Defendant committed
   them.
2. On January 20, 2023, Judge Meyer ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/004 =====
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charges.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kaitlin Anderson, Assistant Hennepin County Attorney – Criminal Division;
       Mark Seeger, Attorney at Law
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.




                                                 2

===== PAGE 003/004 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.




                                                 3

===== PAGE 004/004 =====
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 7, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Mark Seeger, Attorney at Law;
       c. Kaitlin Anderson, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

                                                             BY THE COURT:




                                                 4


===== DOC: MCRO_27-CR-22-13941_Notice of Intent to Prosecute_2023-05-10_20240429161311.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Intent to Prosecute
filing_date: 2023-05-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-13941
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    5/10/2023 5:57 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-22-13941

Tia Tionne-Quiana Payne-Peterson                                C.A. Case No. 22A07780

                         Defendant.


TO:      THE COURT, DEFENDANT, AND SEEGER, MARK LAMOINE, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on May 9, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MARY F. MORIARTY
                                                       Hennepin County Attorney


                                                       Kaitlin B Anderson 0401447
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-7804


===== DOC: MCRO_27-CR-22-13941_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-28_20240429161310.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Aug 28, 2023 10:04 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
TIA TIAUNNA PAYNE,                                                                               27-CR-22-13941
           Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 12/19/1980                                 SILS Identifier: 539098
Phone:              Home: Unknown, Cell: 612-220-5496
Email:              t.paynepeterson@gmail.com
Current Address: 7027 12TH AVE S
                    RICHFIELD MN 55423
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MARK LAMOINE SEEGER                       Phone:    715-417-4356
      Prosecuting Attorney: KAITLIN BRIANNA ANDERSON              Phone:    612-348-7804
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 07, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 25, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-13941_Transcript_2023-11-06_20240429161309.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Transcript
filing_date: 2023-11-06
pages: 019
--- end meta
===== PAGE 001/019 =====
                               27-CR-22-13941
                                                                    Filed in District Court
                                                                      State of Minnesota
                                                                      1
                                                                      11/6/2023   8:24 AM




 1   STATE OF MINNESOTA                                    DISTRICT COURT

 2   COUNTY OF HENNEPIN                           FOURTH JUDICIAL DISTRICT

 3   - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

 4   State of Minnesota,

 5         Plaintiff,                                         Plea Hearing

 6   vs.                                           File No. 27-CR-22-13941

 7   Tia Payne,

 8         Defendant.

 9   - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

10           The above-entitled matter came before the Honorable

11   Kerry Meyer, Judge of District Court, at the Hennepin County

12   Government Center via zoom, Minneapolis, Minnesota, at 1:50 p.m.

13   on December 5, 2022.

14   - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

15                                  APPEARANCES

16         Kaitlin Anderson appeared personally on behalf of the State of

17   Minnesota.

18         The Defendant, Tia Payne, appeared personally and was

19   represented by their attorney, Mark Seeger Esq.

20

21

22

23

24

25   Barbara Schultz, Central Monitoring Room Court Reporter.

===== PAGE 002/019 =====
                            27-CR-22-13941
                                                                          Filed in District Court
                                                                            State of Minnesota
                                                                            2
                                                                            11/6/2023   8:24 AM




 1                       P R O C E E D I N G S

 2              THE COURT:     We're on the record.         State of

 3   Minnesota versus Tia Payne.             I know you said you go by

 4   Tia Payne Peterson, right?

 5              DEFENDANT:     Tia Payne.

 6              THE COURT:     Okay.         Just Tia Payne.   Court file

 7   number 27-CR-22-13941.        Counsel, please note your

 8   appearances.

 9              MS. ANDERSON:       Good afternoon, Your Honor.          Kaitlin

10   Anderson, appearing on behalf of the State.

11              MR. SEEGER:      Good afternoon, Your Honor.        Mark

12   Seeger, appearing upon behalf of Ms. Payne, who is present on

13   the Zoom hearing.    But I can't find the Zoom hearing right

14   here on my computer, so I -- you know as a risk of asking you

15   to hang just a second let me see if I can get back here.

16              THE COURT:     We can see you.

17              MR. SEEGER:      I can't see you.        I can see my cat.

18              THE COURT:     I'll have no cat discussion on Zoom.

19              MR. SEEGER:      I'm not going to miss computers,

20   folks.

21              THE COURT:     How are you going to harass granted if

22   we're not using computers.

23              MR. SEEGER:      Oh, I'm gonna go in person.        It will

24   be fun.   I'm sorry.     I am literally doing everything I can to

25   get back to Zoom here, and it is just not allowing me to do

===== PAGE 003/019 =====
                            27-CR-22-13941
                                                                       Filed in District Court
                                                                         State of Minnesota
                                                                         3
                                                                         11/6/2023   8:24 AM




 1   it.   I'm sorry, my friends.            Give me just another moment.

 2         There we go . All right.           So I'm going through the whole

 3   join thing again and I know I'm already there.            So let's see

 4   if it pushes me over Zoom.

 5                 THE COURT:    We can see you still.       You're totally

 6   in the Zoom hearing.

 7         So, Ms. Payne, because you're on a telephone, we can't

 8   see you, but we can see your name and we can hear you when

 9   you talk.

10                 DEFENDANT:    Oh, okay, ma'am.       Thank you.

11                 MR. SEEGER:   Am I back?

12                 THE COURT:    Yes.    You are back.

13         Okay.    We're back on the record.         We have the attorneys

14   noted.    It's my understanding you've reached an agreement.

15   Please make a record of that.

16                 MR. SEEGER:   Oh, yes.        Ms. Anderson, if you don't

17   mind, I'll go ahead.

18                 MS. ANDERSON:    Okay.

19                 MR. SEEGER:   Your Honor, there are two counts here.

20   There is a felony count of Assault 4, against police officer,

21   and misdemeanor count of Assault 5, against another victim.

22   The agreement is that there will be a plea to the assault

23   four count against police officer, which we hope will be

24   sentenced as a gross misdemeanor in order to avoid a felony

25   record.   And as a result of that -- hang on.           I'm pulling up

===== PAGE 004/019 =====
                         27-CR-22-13941
                                                                    Filed in District Court
                                                                      State of Minnesota
                                                                      4
                                                                      11/6/2023   8:24 AM




 1   the petition here again.      We hope that you will sentence as

 2   follows after a presentence investigation:         365 days.   This

 3   is a durational departure because of a less onerous than

 4   typical offense and an early resolution.         We asked that you

 5   will order 30 days of EHM, two years probation -- in line

 6   with the idea that this will be a gross -- restitution if

 7   any, dismiss Count 2 at sentencing, and look at the findings

 8   of a presentence investigation.

 9       There is no negotiation or request from either side with

10   regard to fine or other conditions.         Those are being left to

11   the discretion of the Court.         And I hadn't raised this with

12   Ms. Anderson, but there is a DANCO here, which we would ask

13   to resolve.   The victim on the case that we are dismissing, I

14   am told will contact people to -- we can talk about that at

15   sentencing -- that person will talk to the proper authorities

16   to see if that matter can be addressed at sentencing.

17             THE COURT:    All right.        There may be a condition of

18   no contact for release, but there's not a domestic abuse no

19   contact order on this case.          But I agree, we should talk

20   about contact at sentencing.

21             MR. SEEGER:    Yes, Your Honor.

22             MS. ANDERSON:     And regarding this offense being

23   less onerous and difficult, the defendant did spit at the

24   officer and it landed on his clothing, not on his face or in

25   his eyes or in his mouth.       So that would be the reasoning

===== PAGE 005/019 =====
                        27-CR-22-13941
                                                               Filed in District Court
                                                                 State of Minnesota
                                                                 5
                                                                 11/6/2023   8:24 AM




 1   that this would be less onerous.

 2             THE COURT:    Thank you for clarifying.

 3             MR. SEEGER:    Oh, yeah.       That's right.

 4             THE COURT:    Anything else, Ms. Anderson, on the

 5   offer?

 6             MS. ANDERSON:    No, Your Honor.

 7             THE COURT:    Ms. Payne, do you understand what's

 8   been offered to resolve your case?

 9             DEFENDANT:    Yes, ma'am.

10             THE COURT:    And given your options, is that what

11   you want to do to resolve it?

12             DEFENDANT:    Yes.

13             THE COURT:    Please state your name and date of

14   birth.

15             DEFENDANT:    Tia Payne; December 19th, 1980.

16                     WITNESS:          Tia Payne

17             (WHEREUPON, the witness was duly sworn.)

18             THE COURT:    Ms. Payne, do you swear or affirm that

19   what you say during this hearing will be the truth?

20             THE WITNESS:    Yes, ma'am.

21             THE COURT:    To Count 1 of the complaint, assault in

22   the fourth degree; you're pleading as a felony, but you know

23   that you'll get sentenced as a gross misdemeanor; occurring

24   on/about July 16th of 2022; in Richfield; Hennepin County

25   Minnesota; do you plead guilty or not guilty?

===== PAGE 006/019 =====
                                27-CR-22-13941
                                                                         Filed in District Court
                                                                           State of Minnesota
                                                                           6
                                                                           11/6/2023   8:24 AM




 1                     THE WITNESS:    Guilty.

 2                     THE COURT:    Mr. Seeger, please go through the

 3        waivers.

 4                     MR. SEEGER:    Thank you.

 5   BY MR. SEEGER:

 6   Q.   Ms. Payne, I've sent you and you and I have discussed

 7        over the morning here what's called a plea petition.

 8        It's a multi-page document that goes through all of your

 9        constitutional rights.       Do you remember that?

10   A.   Yes.

11   Q.   Okay.   I'm gonna go through them now while the court

12        reporter's taking it down, okay?

13   A.   Yes.

14   Q.   All right.    You understand that you have two charges,

15        against you:    There's an assault in the fourth degree,

16        which was charged as a felony, which could subject you to

17        up to three years in jail and a $6,000 fine.         Do you

18        understand that?

19   A.   Yes.

20   Q.   And then in Count 2, is an assault in the fifth degree,

21        which could subject you to up to 90 days in jail and a

22        $1,000 fine.    Do you understand that?

23   A.   Yes.

24   Q.   And the offer that we're looking at here is essentially a

25        compromise.    Their offering to allow you to plead to a

===== PAGE 007/019 =====
                               27-CR-22-13941
                                                                           Filed in District Court
                                                                             State of Minnesota
                                                                             7
                                                                             11/6/2023   8:24 AM




 1        fourth degree, but sentence you as a gross misdemeanor in

 2        order to protect your record against having a felony.            Do

 3        you understand that?

 4   A.   Yes, sir.

 5   Q.   And that's what you want to do?

 6   A.   Yes, sir.

 7   Q.   Do you think you've had enough time to talk about this

 8        case with me?

 9   A.   Yes, sir.

10   Q.   All right.   We've talked about defenses.         We've talked

11        about what the video shows and what we think the jury

12        could or could not believe.           Do you understand that?

13   A.   Yes, sir.

14   Q.   Ms. Payne, have you been ill lately?

15   A.   No.

16   Q.   Okay.   All right.   Have you been treated for any kind of

17        mental problems lately?

18   A.   No.

19   Q.   By which I mean, have you been to a hospital, been

20        checked into hospital for depression, or are you taking a

21        whole bunch of medications which make it difficult for

22        you to think your way through today's hearing and make a

23        proper decision?

24   A.   No.

25   Q.   All right.   So you're clear headed today?

===== PAGE 008/019 =====
                               27-CR-22-13941
                                                                           Filed in District Court
                                                                             State of Minnesota
                                                                             8
                                                                             11/6/2023   8:24 AM




 1   A.   Yes.

 2   Q.   All right.   You have the right to have a probable cause

 3        hearing.    You had a public defender, Ms. Bishop, prior to

 4        retaining me, and that probable cause hearing was

 5        scheduled and it didn't happen; is that correct?

 6   A.   Yes, sir.

 7   Q.   All right.   So if you wanted to have that probable cause

 8        hearing, where I would test the efficiency of the

 9        efficiency -- that -- thanks Ms. Anderson for not

10        laughing -- the admissibility, the sum of the confessions

11        or videos or any other evidence that the police have

12        against you.   I could ask the Judge to go ahead and do

13        that.    But by entering a guilty plea here today, you're

14        agreeing to give up having that hearing because you want

15        to resolve the case; is that correct?

16   A.   Yes, sir.

17   Q.   All right.   You have the right to have a jury trial.        You

18        could have 12 people decide whether or not you're guilty

19        of either of these offenses.          And by entering a guilty

20        plea here today, you're going to give up the right to a

21        trial, whether it's a jury trial or trial without a jury,

22        to Judge Meyer sitting as a total jury on, by herself.

23        And do you want to give up that right and go forward

24        today?

25   A.   Yes.

===== PAGE 009/019 =====
                                27-CR-22-13941
                                                                        Filed in District Court
                                                                          State of Minnesota
                                                                          9
                                                                          11/6/2023   8:24 AM




 1   Q.   Say that again.

 2   A.   Yes, I want to go forward today.

 3   Q.   At that trial, if we were to go ahead and do it, I -- as

 4        your lawyer -- would have the right to cross-examine all

 5        the witnesses Ms. Anderson --

 6   A.   (Inaudible.)

 7   Q.   I'm sorry.    Say that again.

 8   A.   No, I was gonna do the plea today.

 9   Q.   No, I understand that.       I'm going through your rights.

10   A.   Oh, okay.

11   Q.   Just like we did before we started.       Yeah.   If we were to

12        do that trial, I could talk to the police officers and

13        anybody else involved, and cross-examine them on your

14        behalf.    You're going to give that up if we do the plea.

15        Is that what you want to do?

16               You have to say yes or no, either way.

17   A.   Yes.

18   Q.   All right.    At a trial, you'd have the right to be --

19        presumed, you heard about this your whole life, you'd

20        have the right to be presumed to be innocent until

21        Ms. Andersen were to prove you guilty beyond a reasonable

22        doubt.    You give up that right to be presumed innocent if

23        you enter a guilty plea.        Is that what you want to do

24        here today?

25   A.   No.    I want to go with the plea today.

===== PAGE 010/019 =====
                                27-CR-22-13941
                                                                        Filed in District Court
                                                                          State of Minnesota
                                                                        1011/6/2023 8:24 AM




 1   Q.   Okay.    I understand that so you give up your right to be

 2        presumed innocent.

 3   A.   Yes.

 4   Q.   Understood.    There's only a couple more.

 5               Yeah, you have the right to have Ms. Anderson have to

 6        prove you guilty beyond a reasonable doubt.       And I'm

 7        gonna go just a little bit into this.      Beyond a

 8        reasonable doubt is:       You got to be of sure of this, the

 9        jury has to be assured that you're guilty as though they

10        were making a decision to buy a house, get married, a

11        major life experience; so it's pretty high burden.       So

12        she's got a pretty high burden.

13               By entering a guilty plea, you agree that you

14        performed the act that they are talking about, which

15        we're going to talk about in just a minute here, and that

16        you don't need to put them through a trial to prove you

17        guilty beyond a reasonable doubt.      Does that make sense

18        to you?

19   A.   Yes.

20   Q.   And that's what you'd like to do here today, give up the

21        right to be proved guilty beyond a reasonable doubt?

22   A.   Yes.

23   Q.   All right.

24                     MR. SEEGER:    Here, Your Honor.   Ms. Anderson and I

25        have nothing else on the rights.       I don't know if there's an

===== PAGE 011/019 =====
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                                                                      Filed in District Court
                                                                        State of Minnesota
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 1        enhancement in this, that I didn't say anything about.      But I

 2        think since we're talking about fourth, there's not.

 3                     MS. ANDERSON:    It is an enhanceable offense, it is.

 4                     MR. SEEGER:   All right.   Then I should talk about

 5        that.

 6   BY MR. SEEGER:

 7   Q.   Ms. Tia Payne, this is what's called an enhanceable

 8        offense.    Enhanceable just means that if you were to

 9        engage -- if you were to be charged with doing the same

10        thing, same exact conduct as you are charged with in this

11        case, in the future -- okay -- they could charge you with

12        a worst crime and they could have you possibly suggest

13        subjected to more jail time or a higher fine or worse

14        penalties.    That's called an enhancement.    Do you

15        understand that?

16   A.   Yes, sir.

17   Q.   All right.    And knowing that are you willing to go

18        forward with a plea today?

19   A.   Yes.

20   Q.   Okay.   Did you hear me talk about what the deal was?     Did

21        you hear me outline the proposal to Judge Meyer?

22   A.   Yes.

23   Q.   And that's what you want to do here today?

24   A.   Yes.

25   Q.   Nobody's twisting your arm to make you do it -- Oh,

===== PAGE 012/019 =====
                                27-CR-22-13941
                                                                        Filed in District Court
                                                                          State of Minnesota
                                                                        1211/6/2023 8:24 AM




 1        goodness.    I'm sorry --     nobody's twisting your arm to

 2        make you do this today; is that correct?

 3   A.   Correct.

 4   Q.   You and I talked about this over the last few days, and

 5        this is what we want to do; is that right?

 6   A.   Yes.

 7                     MR. SEEGER:    All right.    Judge Meyer and

 8        Ms. Anderson, I believe that is -- oh, I sorry.

 9   BY MR. SEEGER:

10   Q.   You have looked at the plea petition over your computer.

11        You and I have email that back and forth, correct?

12   A.   Yes.

13   Q.   And I have your permission to sign it on your behalf; is

14        that correct?

15   A.   Yes.

16   Q.   So if this matter is is accepted by Judge Meyer here in a

17        few minutes, I will go ahead and efile the petition so

18        that everybody can see it.         Do you understand that?

19   A.   Yes, sir.

20   Q.   All right.

21                     MR. SEEGER:    Judge Meyer and Ms. Anderson, I

22        believe that that is sufficient.         We can go with the facts if

23        you'd like.

24                     THE COURT:    Ms. Anderson are you satisfied?

25                     MS. ANDERSON:    Yes, Your Honor.

===== PAGE 013/019 =====
                                27-CR-22-13941
                                                                           Filed in District Court
                                                                             State of Minnesota
                                                                           1311/6/2023 8:24 AM




 1                     THE COURT:    All right.     So am I.    Go ahead with the

 2        factual basis.

 3                     MR. SEEGER:    Ms. Anderson, I don't have the full

 4        police report in front of me right now.          Do you mind going

 5        and asking a few questions?

 6                     MS. ANDERSON:    Sure.     You want me to do it?

 7                     MR. SEEGER:    Would you please.

 8                     MS. ANDERSON:    Sure.     Let me pull it up.

 9                     MR. SEEGER:    Okay.      While you are you doing that,

10        Ms. Tia Payne, you understand that you're under oath.           And

11        what Ms. Anderson is going to do is establish a factual basis

12        for the judge to determine this happened.            And so listen to

13        your questions and answer them truthfully.           Okay?

14                     THE WITNESS:    Yes.

15                     MS. ANDERSON:    Okay.

16   BY MS. ANDERSON:

17   Q.   Ms. Payne, on July 16th, 2022, you were involved in an

18        altercation at your house in Richfield; is that correct?

19   A.   Yes.

20   Q.   Okay.   And at that point, officers responded to your home

21        in Richfield; is that right?

22   A.   Yes.

23   Q.   And you're transported to the Hennepin County jail; is

24        that true?

25   A.   Yes.

===== PAGE 014/019 =====
                                  27-CR-22-13941
                                                                          Filed in District Court
                                                                            State of Minnesota
                                                                          1411/6/2023 8:24 AM




 1   Q.   And the jail's in Hennepin County; is that correct?

 2   A.   Can you repeat that?       We got cut out.

 3   Q.   And you would agree that the jail, Hennepin County jail,

 4        is located in Hennepin County?

 5   A.   Yes.

 6   Q.   And you were asked -- at one point while you're at the

 7        jail, you intentionally spit at a police officer?

 8   A.   I did, but I didn't know that spit on him.          It wasn't

 9        intentionally trying to spit on him.

10   Q.   Okay.   So you spit?

11   A.   Yes.

12   Q.   And it landed on a police officer?

13   A.   Yes.

14   Q.   Okay.   Well, you intentionally spit on that police

15        officer; is that fair to say?

16   A.   No.    No, I did not.

17   Q.   Okay.   So you intentionally spit, but you didn't mean for

18        it to land on him?

19   A.   Yes, that's what I'm trying to say.

20                    MS. ANDERSON:       Okay.    So this is not going to work.

21                    MR. SEEGER:      Can I turn this thing, Mr. Anderson?

22                    MS. ANDERSON:       Sure.

23   BY MR. SEEGER:

24   Q.   Ms. Payne, at the time that you were being locked by the

25        police officers, you were pretty upset, correct?

===== PAGE 015/019 =====
                                27-CR-22-13941
                                                                     Filed in District Court
                                                                       State of Minnesota
                                                                     1511/6/2023 8:24 AM




 1   A.   Yes.

 2   Q.   And the phrase that we use in us old guys is "you were

 3        spitting mad"; is that correct?

 4   A.   Yes.

 5   Q.   And you have words and you did spit, correct?

 6   A.   Yes.

 7   Q.   The fact that the spit hit the police officer -- I mean,

 8        you were spitting at him as much as you were spitting in

 9        anybody     -- I think that will help us, Ms. Anderson -- is

10        that correct?

11   A.   Yes.

12   Q.   Okay.

13                     MR. SEEGER:   Ms. Anderson, will that cover it?

14                     MS. ANDERSON:    I'm fine with that.

15                     MR. SEEGER:   All right.

16   BY MR. SEEGER:

17   Q.   And you understand that the law in the State of Minnesota

18        is that if you intentionally -- so you're spitting, but

19        if you intentionally produce bodily fluids -- whether

20        it's spit or urine or feces or anything -- pointed at a

21        police officer hits them, that's a felony.      And that law

22        is there to protect the health and welfare of the police

23        officers.    Do you understand that?

24   A.   Yes.

25   Q.   All right.

===== PAGE 016/019 =====
                           27-CR-22-13941
                                                                       Filed in District Court
                                                                         State of Minnesota
                                                                       1611/6/2023 8:24 AM




 1              MR. SEEGER:     I don't have anything further,

 2   Your Honor or Ms. Anderson?

 3              THE COURT:    All right.        Ms. Payne, based on what

 4   I've heard, I find you've made a knowing, voluntary, and

 5   intelligent waiver of your right to have a trial in this

 6   case.   I also find that the facts you stated under oath, that

 7   you intentionally spit at the officer, support your guilty

 8   plea to fourth-degree assault.           I find that the jail, of

 9   course, is in Hennepin County since it's the Hennepin County

10   jail.   Although, I arranged in Richfield, it happened in

11   Minneapolis.

12       I need you to talk to a probation officer and come back

13   for sentencing.   What phone numbers should probation use to

14   set up an appointment with you, ma'am?

15              THE WITNESS:       612-220-5496.

16              THE COURT:    Okay.         Thank you.   And then we'll get

17   dates out there in the chat:           January 20, 24, or 25.

18              MR. SEEGER:     Let me look at my calendar.

19       Your Honor, can I raise another issue while we're talking

20   about real quickly?

21              THE COURT:    Sure

22              MR. SEEGER:     The victims of this case is -- I mean,

23   things have calmed down a lot.           And the victim in this case

24   is concerned that they won't be able to spend Christmas with

25   the family.    Can we have a hearing date or can we do,

===== PAGE 017/019 =====
                           27-CR-22-13941
                                                                    Filed in District Court
                                                                      State of Minnesota
                                                                    1711/6/2023 8:24 AM




 1   perhaps, a written motion to dissolve the current --

 2                THE COURT:    No contact order?

 3                MR. SEEGER:    No contact order.   Thank you.   Good

 4   morning.   I'll be happy to write on behalf of Ms. Payne.

 5                THE COURT:    That's fine.   You can make that motion

 6   in writing.

 7                MR. SEEGER:    I will do that, and I will ask -- that

 8   we will have to actually see each other for a hearing -- and

 9   I'll send it to you in the next day or two.

10                THE COURT:    Okay.

11                MR. SEEGER:    I'm volunteering for work.   What is

12   that?

13                MS. ANDERSON:    The dates that are provided, I can

14   make any of those dates.

15                MR. SEEGER:    I'm looking at my schedule as we speak

16   here.   Good Lord.   My computer and I are having a

17   relationship issues.       When I am not lawyer, I am a touring

18   R&B musician, and I want to see if I'm in Minnesota.         Yes.

19   January 20 will work just fine.

20                THE COURT:    Ms. Payne, do you want morning or

21   afternoon?

22                THE WITNESS:    Morning would be fine.

23                THE COURT:    9:00.

24                MR. SEEGER:    Will do.

25                MS. ANDERSON:    9:00 works.

===== PAGE 018/019 =====
                           27-CR-22-13941
                                                                         Filed in District Court
                                                                           State of Minnesota
                                                                         1811/6/2023 8:24 AM




 1                THE COURT:    All right.      9:00, January 20.      In the

 2   meantime, you're gonna write to me.           I show no contact with

 3   DM.   I assume that's the person you mean, right?

 4                MS. ANDERSON:    I'm sorry.      What did you say,

 5   Your Honor?

 6                THE COURT:    The no contact is with a person whose

 7   initials are DM.    I assume that's the alleged victim in

 8   Count 2, that's been dismissed, right?

 9                MS. ANDERSON:    That's correct.

10                THE COURT:    Okay.       All right.   Thank you.    I'll see

11   you on January 20th, Ms. Payne.

12                MR. SEEGER:   Do we know what the January 20th will

13   be?   A Zoom hearing or an in-person hearing?           Doesn't matter

14   to me.    I just want to know what the Court prefers.

15                THE COURT:    That's the same for me.       It doesn't

16   matter.

17                MR. SEEGER:   I would prefer a Zoom hearing

18   nowadays.

19                THE COURT:    All right.      We'll do Zoom for that

20   sentencing.    So it'll be the same number.          Thank you.

21

22                (WHEREUPON, the proceedings concluded at

23   2:15 p.m.)

24

25

===== PAGE 019/019 =====
                              27-CR-22-13941
                                                                 Filed in District Court
                                                                   State of Minnesota
                                                                 1911/6/2023 8:24 AM




 1

 2

 3   STATE OF MINNESOTA )

 4                       )

 5   COUNTY OF HENNEPIN )

 6

 7

 8             I, Barbara Schultz, do hereby certify that the above

 9   and foregoing transcript consisting of the preceding pages as a

10   true and complete transcript of the digital recording; and is a

11   full, true, and complete transcript of the proceedings to the best

12   of my ability.

13

14

15              Dated:   November 6, 2023

16

17

18                               /s/ Barbara Schultz
19                             Barbara Schultz
                               Official Court Reporter
20                             (612)596-6790

21

22

23

24

25


===== DOC: MCRO_27-CR-22-13941_Notice of Remote Hearing with Instructions_2023-11-07_20240429161308.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 07, 2023 5:05 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐22‐13941
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

TIA TIAUNNA PAYNE
7027 12TH AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs TIA TIAUNNA PAYNE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 16, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 7, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-13941_Correspondence for Judicial Approval_2023-11-25_20240429161306.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Correspondence for Judicial Approval
filing_date: 2023-11-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              27-CR-22-13941
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  11/25/2023 1:23 PM




LAMOINE SEEGER LAW, P.L.C.
508 N. CASCADE ST.
OSCEOLA, WI 54020
PHONE: 715-557-1549
EMAIL: MLamoine2@gmail.com


M ARK L. S EEGER
ATTORNEY AT LAW




November 25, 2023

Ref. Danielle C. Mercurio
Hennepin County District Court
300 S. 6th St.
Minneapolis, MN 55487

       RE:     State v. Tia Tiuanna-Payne
               Ct. File No. 27-CR-22-13941

Dear Referee Mercurio:

       I am currently listed as lead counsel for Defendant in the above matter, which will come
before you on January 16, 2024 by ZOOM at 1:30 PM. I am writing to inform you, and by copy
through efiling and eservice all other counsel, that I have retired and no longer have an active
Minnesota license to practice law. My license is in “retired” status.

       I am unsure as to how to proceed in order to get my name removed from the list of
lawyers on this file. Since I’m not active I don’t think I can file a motion to withdraw, so I’m
writing to see if the Court will simply remove me as counsel of record. My client, Ms. Payne, is
aware of my retirement and is seeking other counsel. I note that Tanya Bishop of the Public
Defender’s office is also listed as counsel of record for Ms. Payne in this case. If the Court will
give me leave to file a motion to withdraw I will certainly do so, but I don’t want to run afoul of
any rules this late in my legal career.




                                   *ALSO ADMITTED TO PRACTICE IN WISCONSIN

===== PAGE 002/002 =====
                                        27-CR-22-13941
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            11/25/2023 1:23 PM
Page 2 of 2
November 25, 2320




Please let me know your thoughts. I look forward to hearing from you. Thank you for your time
amnd attention.

Sincerely,




Mark L. Seeger
Lamoine Seeger Law, P.L.C.

MLS/mls
Cc: All counsel of record
       Tia Tiuanna-Payne


===== DOC: MCRO_27-CR-22-13941_Notice of Remote Hearing with Instructions_2024-01-16_20240429161305.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                1/16/2024


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐22‐13941
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

TIA TIAUNNA PAYNE
7027 12TH AVE S
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs TIA TIAUNNA PAYNE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 06, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 16, 2024              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-13941_Notice of Hearing_2024-02-06_20240429161304.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Hearing
filing_date: 2024-02-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           'led in District Court
                                           State of Minnesota
                                               FEB 06 2021i
STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT



State of Minnesota




TIA TIAUNNA PAYNE                                                                            Court File: 27-CR-2213941




                                                   NOTICE OF HEARING
                                              Your next court appearance is:
                                                                                      Judge Paul Scoggin
          Tuesday, February 20, 2024
                                                               with
                   9:30 AM                                                            300 South Sixth Street
                                                                                      Minneapolis MN 55487
                                              This appearance is for: Hearing


     >    lfyou do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders of future court dates via email or text. Set this up at
          wwwmncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                              E E
     >    Look for your name on a monitor for further courtroom information.                                 E
     >    Court may take a few hours   

                                           please plan for this.
     >    If your contact information changes, you must let the court know at 612348-2040.

     >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

     >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
     >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTopics/Representing-Yourseltin-Courtaspx.
     >    if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




  Defendant Signature                                                             Date




Printed on 2/6/2024


===== DOC: MCRO_27-CR-22-13941_Notice of Hearing_2024-02-20_20240429161303.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Hearing
filing_date: 2024-02-20
pages: 001
--- end meta
===== PAGE 001/001 =====


===== DOC: MCRO_27-CR-22-13941_Notice of Remote Hearing with Instructions_2024-02-20_20240429161302.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District
                                                                 Court
                                                State of Minnesot
                                                                   a
                                                     FEB 2 a 202i
   STATE OF MINNESOTA
   HENNEPIN COUNTY                                                                                      DISTRICT COURT
                                                                                               FOURTH JUDICIAL DISTRICT
  State of Minnesota
  V.

                                                                                      Court Pie 277CR-r



                                               NOTICE OF REMOTE TRIAL CALENDAR

                                                     Your next court hearing is:

                                                                    W
                                                                ,..'.a
                                                                    7
                                                                                             A M. / P.M.

                               Your initial trial assignment
                                                               hearing will be conducted remotely.

                You or your attorney will receive the Zoom
                                                             information before the trial date.
 The hearing will be held via Zoom with the
                                             appearance by video and audio unless otherwise directed
 judge. Following this remote appearance, all trials are held                                        by a
                                                                         in-person.
        o     If you fail to appear a warrant
                                             may be issued for your arrest.
        0     You will be directed at the remote
                                                  hearing when to report to the courthouse.
        -     Stay in touch with your attorney if you have one. If
             -
              wwwmncourts.gov/HalpTopics/RepresentingYourself
                                                                   you are representing yourself, please review
                                                                       inCourt.aspx
You must call the court at 6123482040
                                                   if:
        0    Your address, email, or phone number
                                                     changes.
       0     You do not have access
                                     to'the internet or are unable to connect by video and audio.

                         This notice does not contain the Zoom inform
                                                              ation for this remote hearing.
If you do not receive the Zoom inform
                                       ation by the end of the day
                                                                   Friday before the trial date, contact
your attorney or call the court at 612-3482040.

Before your hearing date:
       1.   Visit www.mncourtsgov/Remote-Hearing for
                                                s    more information and options
                                                                                  forjoining remote
            hearings.
    2-
                                            
            Test Zoom at this website: https://cour
                                                            -
                                            tsstate-mnuszoomgo v.com/test
On the day of the hearin
                            g, to join by internet:
   1.       Go to https://zoomgov.com/ioin
                                              .
   2.       Enter the Meeting ID and
                                       Meeting Password as provided to you.
   3.       Update your name by clicking the options on your Zoom
                                                                       square.
   4.       Click the Join Audio button in the lower leftha
                                                             nd corner of your screen.
   5.       Click   -'
                    {
                       to Share Video.
                    2
   6.       Click         to Unmute (you may need to
                                                         tap screen to activate icons).




                                                                                                     HC 3758T (08/2022)

===== PAGE 002/002 =====
To join by teiephone (if you can't join by internet):
                                                                 it to speak.
Know how to mute your phone when you are not speaking and unmute
    1.   Call TollFree: 1-8335688864
    2.   Enter the Meeting ID and Meeting Password as provided to you.
    3.   To Unmute press *6


                                                                                   .5"
 To receive an eReminder for future court dates via email or text, visit
                                                                                     wk
                                                                                   ms
                                               or scan the QR code to enrol!.             an;
 www.mnceurtsgov/Hearing-eRemindersaspx                                                   {.1 a
                                                                                          9   $8




              "I

 i received a copy of
                      thisot'me»




                                                                                HC 3758T (08/2022)


===== DOC: MCRO_27-CR-22-13941_Notice of Hearing_2024-03-13_20240429161301.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Hearing
filing_date: 2024-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Coiii't
                                            State of Minnesota
                                                    MAR i 3 2021i
   STATE OF MINNESOTA
                                                                                                               DISTRICT COURT
   HENNEPIN COUNTY
                                                                                                      FOURTH JUDICIAL DISTRICT


  State of Minnesota

  V


  TIA TIAUNNA PAYNE
                                                                                                      Court File: 27CR-2213941



                                                          NOTICE OF HEARING
                                                      Your next court appearance is:
                                                                                                Judge Paul Scoggin
                 Tuesday, April 02, 2024
                       10:15 AM                                       with
                                                                                                300 South Sixth Street
                                                                                                Minneapolis MN 55487
                                                     This appearance is for: Hearing


        >      If you do not appear for this
                                             hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction wiII be entered if you faiI to appear.
        >      Arrive 15 minutes early to allow time to go through
                                                                 security and meet with your attorney or to apply for a
               courtappointed attorney ifyou do not have funds to hire a lawyer.
       V




               You can receive automatic reminders of future court dates via email or
                                                                                 text. Set this up at
               
               www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
               Look for your name on a monitor for further courtroom information.

               Court may take a few hours    

                                                  please plan for this.
                                                                                                                      ﬂ
                                                                                                                     E'
      VVVVVV




               If your contact information
                                             changes, you must let the court know at 612348-2040.
               If you are appearing on a traffic
                                                    offense, please bring your driver's license and proof of insurance.
               If you are paying a fine, please
                                                  bring payment ifyou can. Credit cards, cash, and checks are accepted.
               Stay in touch with your attorney if    you have one. If you are representing yourself, please review
               wwwm ncourts.gov/HelpTopics/RepresentingYourselfinCourt.aspx
      V




               If you cannot afford to hire a
                                              lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the
                                                                                                  QR code to
               start the application.




  Defendant Signature                                                                    Date




Printed on 3/13/2024


===== DOC: MCRO_27-CR-22-13941_Notice of Hearing_2024-04-01_20240429161300.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Hearing
filing_date: 2024-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                                State of Minnesota
  STATE OF MINNESOTA                                APR 0 1 2024                                              DISTRICT COURT
  HENNEPIN COUNTY
                                                                                                     FOURTH JUDICIAL DISTRICT


  State of Minnesota




 TIA TIAUNNA PAYNE
                                                                                                     Court File: 27-CR2213941




                                               NOTICE OF RESCHEDULED HEARING
                                                   Your next court appearance is:
                                                                                               Judge Paul Scoggin
              Wednesday, April 24, 2024
                     1:45 PM                                       with
                                                                                               300 South Sixth Street
                                                                                               Minneapolis MN 55487
                                                  This appearance is for: Hearing


              If you do not appear for this hearing, a bench warrant
                                                                      may be issued for your arrest. For petty
              misdemeanors, a conviction will be entered if you fail to appear.
              Arrive 15 minutes early to allow time to go through
                                                                 security and meet with your attorney or to apply for a
              courtappointed attorney if you do not have funds to hire a lawyer.
              You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                    up at
              
              www. m ncourts.gov/hea ringeremindersaspx or scan the QR code to enroll.                             E E
              Look for your name on a monitor for further courtroom information.
                                                                                                                    E]
              Court may take a few hours   
                                               please plan for this.
    VVVVVVV




              If your contact information changes,
                                                      you must Iet the court know at 612348-2040.
              If you are appearing on a traffic offense,
                                                           please bring your driver's license and proof of insurance.
              If you are paying a fine, please bring payment
                                                                ifyou can. Credit cards, cash, and checks are accepted.
              Stay in touch with your attorney if you have one. If you are representing yourself, please review
              .
              www.mncourts.gov/Help-Topics/RepresentingYourselfinCourt.aspx
    V




              If you cannot afford to hire a lawyer and would like to
                                                                          apply for a courtappointed attorney
                                           
                                                                                                                         ELIE:
              be'core this appearance VlS't https://4thcourtspde.courts.state.mn.us or scan the
                                                                                                     QR code to
              start the application.




  Defendant Signature                                                                   Date




Printed on 4/1/2024


===== DOC: MCRO_27-CR-22-13941_Notice of Remote Hearing with Instructions_2024-04-24_20240429161259.pdf =====
--- meta
case_number: 27-CR-22-13941
defendant: TIA TIAUNNA PAYNE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                            State of Minnesota
   STATE OF MINNESOTA                            APR 2    1*
                                                               202i
   HENNEPIN COUNTY                                                                                    DISTRICT COURT
                                                                                             FOURTH IUDICIALI DISTRICT
  State of Minnesota
  V.


           Tia 90m: we                                                             Court File: 27CR "7.2."   emu
                                            Notice or REMOTE TRIAL CALENDAR

                                                 Your next court hearing is:

                                  dune. 3                 420 1'"\ at          OV-OO      ._/P_M.
                            Your initial trial assignment hearing will be conducted
                                                                                       remotely.
                You or your attorney will receive the Zoom informa
                                                                   tion before the trial date-
 The hearing will be held via Zoom with the
                                             appearance by video and audio unless otherwise directed
 judge. Following this remote appearance, all trials are held In                                    by a
                                                                       person.                            "


       o      If you fail to appear a warrant
                                              may be issued for your arrest
       0      You will be directed at the remote
                                                  hearing when to report to the courthouse.
       0
              Stay In touch with your attorney if you have one if
                                                                  you are representing yourself, please review
              www mncourts gov/HelpTopics/Representin
                                                           gYourselfin- Court aspx
You must call the court at 612348-2040 if:
    0 Your address, email, or phone number
                                             Changes.
   0  You do not have access to the internet or are
                                                    unable to connec             t by video and audio.

                This notice does not contain the Zoom information
                                                                    for this remote hearing.
if you do not receive the Zoom information
                                             by the end of the day Friday before the trial date contact
your attorney or call the court at 6123482040.

Before your hearing date:
    1. Visit www mncourtsgoJRemote
                                       - Hearings for more information and options forjoin
        hearings.
                                                                                           ing remote
   2. Test Zoom at this website:
                                 https://courtsstate-mn-us.zoomqov.com/test-

On the day of the hearing to
                              , join by internet:
  123.4 5.




             Go to ht;ps://zoomgov.com/join.
             Enter the Meeting [D and Meetin Password as
                                               g              provided to you.
             Update your name by Clicking the options on your Zoom
                                                                       square.
             Click the Join Audio button in the lower left-hand
                                                                corner of your screen.
             Click-'    to Share \fIdeo.
                    P
                  Q
  6.




             Click      to Unmute (you may need to tap screen to activate
                                                                            icons).




                                                                                                   HC 3758T (Os/2022)

===== PAGE 002/002 =====
To join by telephone (if you can'tjoin by internet):
                                                      and unmute it to speak,
Know how to mute your phone when you are not speaking
      1.   Call TollFree: 1-8335688864
      2.   Enter the Meeting ID and Meeting Password as provided to you.
      3.   To Unmute press *6


                                                                                   .i-u
    To receive an eReminder for future court dates via email or text, visit
    www.mncourisgov/Hearing-eRemindersesgx or scan/the QR code to enroll.
                                                                                      ups
                                                                                      a1 a
                                                      /
                                                                                          . v'i




ﬂ received a copyef'this notice.
i                            '5'   In;
                                                          Daze
, Be'reneaﬂ'ri's Signature




                                                                                HC 3758T (08/2022)



========================================================================================================================

<<< CASE 27-CR-22-14493 >>>

===== DOC: 27-CR-22-14493.pdf (Docket) =====
--- meta
case_number: 27-CR-22-14493
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:47 PM


   Case Information                                                                    Related Cases
   Case Number: 27-CR-22-14493                                                         27-MH-PR-24-255
   Case Title: State of Minnesota vs TIMOTHY TERRELL STUCKEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/26/2022
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Judicial Officer: Koch, William H.
   Case Status: Closed




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                            • SMALL, ANDREW ROBERT - Lead Attorney
                                                                 • ARNESON, THOMAS STUART



   Defendant                                                     Attorneys Active
   STUCKEY, TIMOTHY TERRELL                                      • Irfanullah, Christine - Lead Attorney
   DOB: 11/28/1978                                               • Herlofsky, Susan
   BROOKLYN PARK, MN 55443                                       • LUND, CHRISTOPHER RUSSELL
                                                                 • NOLEN, LAURA ANN

===== PAGE 002/006 =====
Warrants


Inactive Warrants

STUCKEY, TIMOTHY TERRELL Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
01/15/2024 05:50 PM        Status: Warrant Cleared by Wt Office
08/29/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                          Amount: $0.00




STUCKEY, TIMOTHY TERRELL Arrest, Complaint, Order of Detention
Judicial Officer: Peterson, Bruce A.
05/07/2023 09:29 AM        Status: Warrant Cleared by Wt Office
12/15/2022 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                          Amount: $0.00




Charges



 1     Theft                                                                 Statute: 609.52.2(a)(1)
       Additional Statute: Theft - Theft-Value $500 or less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19) (609.52.3(5))


          Disposition: Dismissed                                             Disposition Date: 02/27/2024


       Level of Charge: Misdemeanor

       Offense Date: 07/01/2022
       Community Of Offense: Brooklyn Park

       Law Enforcement Agency: Brooklyn Park Police Department

       Prosecuting Agency: Brooklyn Park City Attorney




Interim Conditions


01/16/2024             Interim conditions for STUCKEY, TIMOTHY TERRELL
                       Judicial Officer: Askalani, Shereen

                        • Release with No Bail, Bond, or Conditions Required (ROR)


05/08/2023             Interim conditions for STUCKEY, TIMOTHY TERRELL
                       Judicial Officer: Sande, Christian M
                       Expiration Date: 01/16/2024

                        • Release with No Bail, Bond, or Conditions Required (ROR)

===== PAGE 003/006 =====
Case Events


02/27/2024    Release Ordered
              Judicial Officer: Dayton Klein, Julia
              Index #16


02/27/2024    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Dayton Klein, Julia
              Index #15                                                 5 pages




02/27/2024    Found Incompetent
              Judicial Officer: Dayton Klein, Julia


02/27/2024    Hearing Held Remote


02/23/2024    Rule 20 Evaluation Report
              Index #14


02/23/2024    Rule 20 Report Distributed


01/29/2024    Bail to stand as previously ordered


01/29/2024    Probable Cause Found


01/29/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Koch, William H.
              Index #13                                                 3 pages




01/29/2024    Hearing Held In-Person


01/18/2024    Prosecutor's Offer
                                                                          
              Index #12
                                                                        1 page




01/18/2024    Tagging Case


01/16/2024    Order Granting Public Defender
              Judicial Officer: Askalani, Shereen
              Index #10


01/16/2024    Hearing Held In-Person


01/15/2024    Warrant Cleared by Wt Office


08/29/2023    Warrant Issued
              Index #9


08/29/2023    Fail to Appear at a hearing
              Party: Defendant STUCKEY, TIMOTHY TERRELL

===== PAGE 004/006 =====
08/29/2023   Hearing Held Remote


08/22/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #8
                                                                       2 pages




08/22/2023   Request for Continuance
             Index #7


08/22/2023   Fail to Appear at a hearing
             Party: Defendant STUCKEY, TIMOTHY TERRELL


08/22/2023   Hearing Held Remote


08/08/2023   Fail to Appear at a hearing
             Party: Defendant STUCKEY, TIMOTHY TERRELL


08/08/2023   Hearing Held Remote


06/07/2023   Probable Cause Found


06/07/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #6                                                  3 pages




06/07/2023   Hearing Held In-Person


05/08/2023   Notice of Hearing
                                                                         
             Index #5
                                                                       1 page




05/08/2023   Order Granting Public Defender
             Judicial Officer: Sande, Christian M
             Index #4


05/08/2023   Hearing Held In-Person


05/07/2023   Warrant Cleared by Wt Office


12/15/2022   Warrant Issued
                                                                         
             Index #3
                                                                       1 page




12/15/2022   Fail to Appear at a hearing
             Party: Defendant STUCKEY, TIMOTHY TERRELL


12/15/2022   Hearing Held In-Person


07/26/2022   Summons
                                                                         
             Index #2
                                                                       1 page

===== PAGE 005/006 =====
07/26/2022          E-filed Comp-Summons
                                                                                                            
                    Index #1
                                                                                                       Unknown pages




Hearings


Previous Hearings

03/01/2024   09:00 AM         Hearing
                              Judicial Officer: Koch, William H.
                              Location: GC-C1653
                              Cancelled; Other

02/27/2024   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559

01/29/2024   10:30 AM         Hearing                                                Result: Held Off the Record
                              Judicial Officer: Koch, William H.
                              Location: GC-C853

                              Date Updated: 01/24/2024
                              Reset by Court to 01/29/2024 10:30 AM - By agreement

                              Date Updated: 01/17/2024
                              Reset by Court to 01/24/2024 01:15 PM - By agreement

                              Original Hearing Date: 01/22/2024 02:00 PM

01/16/2024   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Askalani, Shereen
                              Location: PSF 141

                              Date Updated: 01/16/2024
                              Reset by Court to 01/16/2024 01:30 PM - Other

                              Original Hearing Date: 01/16/2024 01:30 PM

09/18/2023   09:30 AM         Hearing
                              Judicial Officer: Koch, William H.
                              Location: GC-C1655
                              Cancelled; Other

                              Date Updated: 08/10/2023
                              Reset by Court to 09/18/2023 09:30 AM - By agreement

                              Original Hearing Date: 08/11/2023 08:30 AM

09/05/2023   01:30 PM         Hearing
                              Judicial Officer: Mercurio, Danielle
                              Location: GC-C556
                              Cancelled; Other

08/29/2023   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559

08/22/2023   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Browne, Michael K
                              Location: GC-C459

===== PAGE 006/006 =====
   08/08/2023     01:30 PM           Hearing                                                                   Result: Held On the Record
                                     Judicial Officer: Borer, George
                                     Location: GC-C456

   06/07/2023     09:15 AM           Hearing                                                                   Result: Held On the Record
                                     Judicial Officer: Koch, William H.
                                     Location: GC-C1653

                                     Date Updated: 05/10/2023
                                     Reset by Court to 06/07/2023 09:15 AM - By agreement

                                     Original Hearing Date: 06/26/2023 01:30 PM

   05/08/2023     09:30 AM           Hearing                                                                   Result: Held On the Record
                                     Judicial Officer: Sande, Christian M
                                     Location: PSF 141

   12/15/2022     01:30 PM           Hearing                                                                   Result: Held Off the Record
                                     Judicial Officer: Peterson, Bruce A.
                                     Location: Brookdale 221




   Dispositions


   02/27/2024            Disposition
                         Judicial Officer: Dayton Klein, Julia

                          1      Theft                                                    Statute: 609.52.2(a)(1)

                                 Additional Statute: Theft - Theft-Value $500 or less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or
                                 (19) (609.52.3(5))


                                    Disposition: Dismissed


                                 Level of Charge: Misdemeanor

                                 Offense Date: 07/01/2022

                                 Community Of Offense: Brooklyn Park
                                 Law Enforcement Agency: Brooklyn Park Police Department

                                 Prosecuting Agency: Brooklyn Park City Attorney




Search executed on 04/29/2024 03:47 PM


===== DOC: MCRO_27-CR-22-14493_E-filed Comp-Summons_2022-07-26_20240429161536.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: E-filed Comp-Summons
filing_date: 2022-07-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-22-14493                         Filed in District Court
                                                                                          State of Minnesota
                                                                                                   7/26/2022


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.           2022-024212
                                                                    Court File No.        27-CR-22-14493

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Summons
     vs.
TIMOTHY TERRELL STUCKEY            DOB: 11/28/1978
7932 Orchard Avenue N
Brooklyn Park, MN 55443
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Theft
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(5)
Maximum Sentence: 90 days in jail, a $1,000.00 fine, or both.
Offense Level: Misdemeanor
Offense Date (on or about): 07/01/2022
Control #(ICR#): 22024212
Charge Description: (a) Whoever does any of the following commits theft and may be sentenced as
provided in subdivision 3: (1) intentionally and without claim of right takes, uses, transfers, conceals or
retains possession of movable property of another without the other's consent and with intent to deprive
the owner permanently of possession of the property.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-22-14493                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   7/26/2022



That on or about July 1, 2022, Brooklyn Park police officers responded to a theft at Walgreens, located at
7700 Brooklyn Blvd., in the city of Brooklyn Park, Hennepin County. The male suspect had stolen paper
plates and cups, passing all points of sale without making payment of $30. Walgreens employees
recognized the suspect from other theft incidents. Officers were given a detailed physical description for
the suspect and located him neaby. Officers identified the suspect as TIMOTHY TERRELL STUCKEY,
Defendant herein. Walgreens employees positively identified Defendant during a show-up identification.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-22-14493                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               7/26/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Mark Marah                         Electronically Signed:
                         Police Officer                     07/20/2022 01:18 PM
                         5400 85th Ave N                    Hennepin County, 22270
                         Brooklyn Park, MN 55443
                         Badge: 242



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Andrew R. Small                        Electronically Signed:
                     Assistant City Attorney                07/20/2022 01:13 PM
                     10 S 5th Street Street
                     Suite #420 - Lumber Exchange
                     Building
                     Minneapolis, MN 55402
                     (612) 333-7007




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-14493                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           7/26/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 20, 2022.

 Judicial Officer                    David Piper                                   Electronically Signed: 07/20/2022 01:39 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
        TIMOTHY TERRELL STUCKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-22-14493      Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                     7/26/2022

Name:                                        TIMOTHY TERRELL STUCKEY
DOB:                                         11/28/1978
Address:                                     7932 Orchard Avenue N
                                             Brooklyn Park, MN 55443

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           No
Fingerprint match to Criminal History Record: No
Driver's License #:
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                      27-CR-22-14493                              Filed in District Court
                                        STATUTE AND OFFENSE GRID                                       State of Minnesota
                                                                                                                7/26/2022
Cnt   Statute   Offense    Statute Nbrs and Descriptions        Offense        MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                         Level                        Agencies        Numbers

1     Charge    7/1/2022   609.52.2(a)(1)                       Misdemeanor U382D             MN0270300      22024212
                           Theft-Take/Use/Transfer Movable
                           Prop-No Consent
      Penalty   7/1/2022   609.52.3(5)                               Misdemeanor U382D        MN0270300      22024212
                           Theft - Theft-Value $500 or less or
                           aggregate subd. 2, clauses (1), (2), (3),
                           (4), (13) or (19)




                                                               6


===== DOC: MCRO_27-CR-22-14493_Summons_2022-07-26_20240429161535.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Summons
filing_date: 2022-07-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                 State of Minnesota
                                                 Jul 26, 2022 9:10 am
State of Minnesota                                                                               District Court
Hennepin County                                                                         Fourth Judicial District
                                                                           Court File Number: 27-CR-22-14493
                                                                              Case Type: Crim/Traf Mandatory

                                                                              Notice of Hearing (Summons)


TIMOTHY TERRELL STUCKEY
7932 ORCHARD AVE N
BROOKLYN PARK MN 55443




State of Minnesota vs TIMOTHY TERRELL STUCKEY
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                           Thursday, December 15, 2022
                                                  Arraignment
                                                    1:30 PM
at the following location:
                             Hennepin County District Court
                             Brookdale District Court
                             6125 Shingle Creek Parkway
                             Brooklyn Center, MN 55430
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: July 26, 2022                          Sarah Lindahl-Pfieffer
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 7/26/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-14493_Warrant Issued_2022-12-15_20240429161534.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Warrant Issued
filing_date: 2022-12-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Dec 15, 2022 4:25 pm
Alias names:                                                                                        WARRANT
Timothy Stuckey; TIMOTHY                 Warrant #: 27-CR-22-14493 - 1             TO: The Sheriff or any Peace Officer of
TERRELL STUCKY                   27-CR-22-14493                                    Hennepin County or other person authorized to
                                 Court Division: 2                                 execute this warrant.
Defendant failed to appear on:   Community: Brooklyn Park
12/15/2022 Arraignment                                                             IT IS HEREBY ORDERED, in the name of the
Brookdale 221                               State of Minnesota vs.                 State of Minnesota, that the defendant named in
                                       TIMOTHY TERRELL STUCKEY                     the complaint be apprehended and arrested
                                              DOB: 11/28/1978                      without delay and brought before the Court to
                                             SID: MN 98013200                      be dealt with according to law.
Conditions of Release:                      7932 Orchard AVE N
                                          Brooklyn Park MN 55443                   Witness the Honorable Judge of District Court
                                                                                   this December 15, 2022.
                                         MISDEMEANOR WARRANT
*27 CR 22 14493*
                                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Bruce A. Peterson
                                                                                   Judge of District Court
                                 Recommended bail: 0.00
                                 Sign and release per Judge Peterson                                NIGHTCAP
                                  1          M            Theft                    You are commanded to arrest the defendant on
                                                                                   Sunday, legal holiday, or in the night time.


                                                                                   ________________________________
                                                                                   Bruce A. Peterson
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES        NO


===== DOC: MCRO_27-CR-22-14493_Notice of Hearing_2023-05-08_20240429161533.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Notice of Hearing
filing_date: 2023-05-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   Filed In Dis r'
STATE 0F MINNESOTA                                                                                 DISTRICT COURT
                                    State of Mgn'rcfescgtgn
HENNEPIN COUNTY                                                                            FOURTHJUDICIAL DISTRICT
                                           MAY    08 2023
State of Minnesota




TIMOTHY TERRELL STUCKEY                                                                     Court File: 27-CR-22-14493



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Kristin Siegesmund
           Monday, June 26, 2023                                                     Brookdale District Court
                                                            with
                 1:30 PM                                                             6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430

                                             This appearance is for: Hearing

     >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you faii to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourtsgov/hearing-eremindersaspx or scan the QR code to enroll.

    >    Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   

                                          please plan for this.

         If your contact information changes, you must let the court know at 612-348-2040.


    >    lf you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

    >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/RepresentingYourself-in-Court.aspx.

    >    |f you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit httpS://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court

         Served by HCS-O
 Defendant Signature                                                             Date

                                                         FILE COPY




Printed on 5/8/2023


===== DOC: MCRO_27-CR-22-14493_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-07_20240429161532.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Jun 07, 2023 10:40 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
TIMOTHY TERRELL STUCKEY,                                                                          27‐CR‐23‐9546
           Defendant.                                                                            27‐CR‐22‐14493


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 11/27/1978                                 SILS Identifier: 331412
Phone:              Home: 763‐762‐6642 xgroup home, Work: 763‐482‐1487 x case worker
Email:
Current Address: 7932 Orchard AVE N
                    Brooklyn Park MN 55443
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case worker: 763‐482‐1487

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Christine Tabora                          Phone:
      Prosecuting Attorney: MARIA ANNA MULVIHILL                  Phone:    612‐596‐8525
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 7, 2023
                                                                             William H. Koch
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612‐348‐3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID‐19 symptoms will be rescheduled. Anyone experiencing COVID‐
19 symptoms should not come to an in‐person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612‐348‐3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-14493_Notice of Remote Hearing with Instructions_2023-08-22_20240429161530.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Aug 22, 2023 3:16 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-14493;
                                                                                     27-CR-23-9546
                                                                    Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

TIMOTHY TERRELL STUCKEY
7932 ORCHARD AVE N
BROOKLYN PARK MN 55443
_____________________________________________________________________________
State of Minnesota vs TIMOTHY TERRELL STUCKEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 29, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 22, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   6125 Shingle Creek Parkway
                                   Brooklyn Center MN 55430
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-14493_Prosecutor's Offer_2024-01-18_20240429161529.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Prosecutor's Offer
filing_date: 2024-01-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-22-14493
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                1/18/2024 12:06 PM




STATE OF MINNESOTA                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,                       )
                                          )
               Plaintiff,                 )
                                          )                      MGMFF OFFER
     vs.                                  )
Timothy Stuckey,                          )                Court File No. 27-CR-22-14493
                                          )
                                          )
                                          )
                                          )
               Defendant.                 )


                            *                   *                      *
The State, by the city of Brooklyn Park Prosecutor, makes the following settlement regarding the

above-captioned matter:

DISMISS the above-captioned matter if Defendant pleads guilty to his open felony matter (27-

CR-23-9546).




                                                             Respectfully submitted,

                                                             __/s/Andrew R. Small___________
Dated: 01/18/2024                                            Andrew R. Small, Atty. # 0307270
                                                             Brooklyn Park Assistant City Attorney
                                                             10 S. Fifth Street, Suite 420
                                                             Minneapolis, MN 55402
                                                             Phone: (612) 333-7007
                                                             asmall@colichlaw.com




                                                1


===== DOC: MCRO_27-CR-22-14493_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-29_20240429161528.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-29
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                  Filed in District Court
                                                                  State of Minnesota
                                                                  Jan 29, 2024 2:34 pm


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
TIMOTHY TERRELL STUCKEY,                                                                          27‐CR‐23‐9546
           Defendant.                                                                            27‐CR‐22‐14493


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: PSF
Date of Birth: 11/28/1978                                 SILS Identifier: 331412
Phone:              Home: 763‐762‐6642 xgrouphome, Work: 763‐482‐1487 xcasewkr
Email:
Current Address: 7932 ORCHARD AVE N
                    BROOKLYN PARK MN 55443
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: Christine Tabora                         Phone:     612‐596‐9407
    Prosecuting Attorney: Maria Mulvihill                      Phone:     612‐596‐8525

3. The hearing for the return of the psychological evaluation will be held on February 27, 2024 at 1:30 PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 29, 2024
                                                                             WIlliam H. Koch
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C‐509, Minneapolis MN 55487‐0351 • (612) 540‐7303 • FAX (612) 348‐3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612‐540‐7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612‐540‐7303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-14493_Finding of Incompetency and Order_2024-02-27_20240429161527.pdf =====
--- meta
case_number: 27-CR-22-14493
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Finding of Incompetency and Order
filing_date: 2024-02-27
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 28, 2024 11:11 am
 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                      Court File No. 27-CR-23-9546;
 State of Minnesota,
                                                                                     27-CR-22-14493
                          Plaintiff,
                                                                FINDINGS OF FACT,
    vs.                                                        CONCLUSIONS OF LAW
                                                              AND ORDER REGARDING
 Timothy Terrell Stuckey,                                         COMPETENCY

                           Defendant.


          This matter came before the undersigned Judge of District Court on February 27, 2024.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/28/1978), was charged in MNCIS file 27-CR-23-9546 with Simple
   Robbery (Felony) arising from an incident alleged to have occurred on May 5, 2023; and in
   MNCIS file 27-CR-22-14493 with Theft (Misdemeanor) arising from an incident alleged to
   have occurred on July 1, 2022. On June 7, 2023, Judge William Koch found probable cause
   to believe that the felony offense was committed and that Defendant committed it.
2. On January 29, 2024, Judge William Koch ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Maria Mulvihill, Assistant Hennepin County Attorney – Criminal Division;
       Christine Irfanullah, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;



                                                 2

===== PAGE 003/005 =====
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order



                                                 3

===== PAGE 004/005 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 27, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Christine      Irfanullah,    Assistant      Hennepin     County       Public     Defender
             (Christine.irfanullah@hennepin.us);
       c. Maria Mulvihill, Assistant Hennepin County Attorney (maria.mulvihill@hennepin.us);
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                   4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5



========================================================================================================================

<<< CASE 27-CR-22-14541 >>>

===== DOC: 27-CR-22-14541.pdf (Docket) =====
--- meta
case_number: 27-CR-22-14541
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:48 PM



   Upcoming Hearing:
   Hearing on 06/25/2024 at 1:30 PM




   Case Information                                                                         Related Cases
   Case Number: 27-CR-22-14541                                                              27-MH-PR-22-969
   Case Title: State of Minnesota vs RODRICK JEROME CARPENTER, II
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/26/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                                • GALLER, KATHERINE DIANE - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • Johnston, Heidi
                                                                     • SORENSEN, ROBERT J



   Defendant                                                        Attorneys Active
   CARPENTER, RODRICK JEROME, II                                     • PROBST, ASHLEY ANN - Lead Attorney
   DOB: 06/20/1992
                                                                    Attorneys Inactive
                                                                     • Herlofsky, Susan
                                                                     • NOLEN, LAURA ANN




   Charges



     2    ASSAULT-4TH DEG-PEACE OFFICER-PHYSICALLY                      Statute: 609.2231.1(b)
          ASSAULTS-G

          Level of Charge: Gross Misdemeanor
          Offense Date: 07/23/2022

          Community Of Offense: Minneapolis-U of M
          Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

          Prosecuting Agency: Minneapolis City Attorney

     3    FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A               Statute: 609.487.6

===== PAGE 002/007 =====
      MOTOR VEHICLE


        Disposition: Dismissed                                        Disposition Date: 08/16/2022


      Level of Charge: Misdemeanor

      Offense Date: 07/23/2022
      Community Of Offense: Minneapolis-U of M

      Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


03/07/2023           Interim conditions for CARPENTER, RODRICK JEROME, II
                     Judicial Officer: Dayton Klein, Julia

                     • No contact with victim(s)
                     • Stay a reasonable distance away from victim's residence
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $60,000.00
                     • Release with Conditions
                       $0.00
                     • Make all future court appearances
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Conditions, other
                     • No use or possession of firearms or dangerous weapons


07/27/2022           Interim conditions for CARPENTER, RODRICK JEROME, II
                     Judicial Officer: Daly, Margaret A.
                     Expiration Date: 03/07/2023

                     • Post Bail or Bond with No Conditions
                       $6,000.00
                     • Post Bail or Bond with Conditions
                       $1,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Conditions, other
                     • Comply With Geographic Restrictions Imposed


07/26/2022           Interim conditions for CARPENTER, RODRICK JEROME, II
                     Judicial Officer: Routel, Colette
                     Expiration Date: 07/27/2022

                     • Post Bail or Bond with No Conditions
                       $6,000.00




Case Events


04/24/2024           Notice of Remote Hearing with Instructions
                     Index #35

===== PAGE 003/007 =====
                                                                        
                                                                       2 pages




04/23/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Olson, Joel
             Index #34                                                 3 pages




04/23/2024   Fail to Appear at a hearing
             Party: Defendant CARPENTER, RODRICK JEROME, II


04/23/2024   Hearing Held Remote


04/09/2024   Returned Mail
                                                                         
             Index #33
                                                                       1 page




03/19/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #32
                                                                       2 pages




03/19/2024   Hearing Held Remote


01/11/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #31                                                 2 pages




09/18/2023   Found Incompetent


09/18/2023   Waiver of Appearance
             Index #30


09/15/2023   Rule 20 Evaluation Report
             Index #29


09/15/2023   Rule 20 Report Distributed


08/25/2023   Returned Mail
                                                                         
             Party: Defendant CARPENTER, RODRICK JEROME, II
             Index #28                                                 1 page




08/11/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #27
                                                                       2 pages




08/11/2023   Request for Continuance
             Index #26


06/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #25                                                 2 pages

===== PAGE 004/007 =====
03/07/2023   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #24


03/07/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #23


03/07/2023   Hearing Held Remote


03/06/2023   Proposed Order or Document
                                                      
             Index #22
                                                     3 pages




03/06/2023   Rule 20 Progress Report
             Index #21


02/21/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #20


02/21/2023   Hearing Held Remote


02/14/2023   Hearing Held Remote


02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #19


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/13/2023   Rule 20 Progress Report
             Index #18


02/10/2023   Rule 20 Progress Report
             Index #17


02/03/2023   Correspondence
                                                      
             Index #16
                                                     2 pages




02/01/2023   Rule 20 Progress Report
             Index #15


12/20/2022   Rule 20 Progress Report
             Index #14


12/20/2022   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Attorney Herlofsky, Susan

===== PAGE 005/007 =====
             Index #13


12/20/2022   Hearing Held Remote


12/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #12                                                 2 pages




09/15/2022   Motion
             Party: Defendant CARPENTER, RODRICK JEROME, II
             Index #11


08/30/2022   Motion
             Judicial Officer: Meyer, Kerry
             Party: Defendant CARPENTER, RODRICK JEROME, II
             Index #10


08/30/2022   Hearing Held Hybrid
             Judicial Officer: Meyer, Kerry


08/16/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #9                                                  6 pages




08/16/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/16/2022   Hearing Held Remote


08/16/2022   Notice of Intent to Prosecute
                                                                         
             Index #8
                                                                       1 page




08/02/2022   Law Enforcement Notice of Release and Appearance
                                                                         
             Index #7
                                                                       1 page




07/27/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #6
                                                                       2 pages




07/27/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Daly, Margaret A.
             Index #5                                                  1 page




07/27/2022   Order Granting Public Defender
             Judicial Officer: Daly, Margaret A.
             Index #4


07/27/2022   Hearing Held Remote


07/26/2022   Pretrial Release Evaluation Form

===== PAGE 006/007 =====
                    Index #3


07/26/2022          E-filed Comp-Order for Detention
                                                                                                                     
                    Index #1
                                                                                                                 Unknown pages




07/23/2022          Application for Public Defender
                    Index #2




Hearings


Upcoming Hearings

06/25/2024   01:30 PM          Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

Previous Hearings

04/23/2024   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Olson, Joel
                               Location: GC-C655

03/19/2024   01:30 PM          Review Hearing                                                  Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

09/19/2023   01:30 PM          Review Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Waived

                               Date Updated: 09/01/2023
                               Reset by Court to 09/19/2023 01:30 PM - By agreement

                               Date Updated: 08/11/2023
                               Continued to 09/05/2023 01:30 PM - Other - Name Not Available
                               Online

                               Original Hearing Date: 08/15/2023 01:30 PM

03/07/2023   01:30 PM          Bail Hearing                                                    Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

02/21/2023   01:30 PM          Bail Hearing                                                    Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

02/14/2023   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

12/20/2022   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Janzen, Lisa K
                               Location: GC-C857

09/20/2022   01:30 PM          Bail Hearing
                               Judicial Officer: Janzen, Lisa K
                               Location: GC-C857

===== PAGE 007/007 =====
                                     Cancelled; Other

   08/30/2022     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Meyer, Kerry
                                     Location: GC-C857

   08/16/2022     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Janzen, Lisa K
                                     Location: GC-C857

   07/27/2022     01:30 PM           First Appearance                                                Result: Held On the Record
                                     Judicial Officer: Daly, Margaret A.
                                     Location: PSF 142




   Dispositions


   08/16/2022            Disposition
                         Judicial Officer: Janzen, Lisa K

                          3     FLEEING A PEACE OFFICER BY A MEANS                 Statute: 609.487.6
                                OTHER THAN A MOTOR VEHICLE


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 07/23/2022

                                Community Of Offense: Minneapolis-U of M
                                Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

                                Prosecuting Agency: Minneapolis City Attorney




Search executed on 04/29/2024 03:48 PM


===== DOC: MCRO_27-CR-22-14541_E-filed Comp-Order for Detention_2022-07-26_20240429161642.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-07-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-22-14541                         Filed in District Court
                                                                                          State of Minnesota
                                                                                                   7/26/2022


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.              22-07016
                                                                    Court File No.        27-CR-22-14541

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Order of Detention
     vs.
RODRICK JEROME CARPENTER II              DOB: 06/20/1992
740 17TH ST E
MINNEAPOLIS, MN 55404
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT II
Charge: ASSAULT-4TH DEG-PEACE OFFICER-PHYSICALLY ASSAULTS-G
Minnesota Statute: 609.2231.1(b)
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 07/23/2022
Control #(ICR#): 22168184
Charge Description: ... did physically assault a peace officer licensed under section 626.845 Subd. 1,
when said officer was effecting a lawful arrest or executing any other duty imposed by law;
                                                COUNT III
Charge: FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A MOTOR VEHICLE
Minnesota Statute: 609.487.6
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/23/2022
Control #(ICR#): 22168184
Charge Description: ... attempts to evade or elude a peace officer, who is acting in the lawful discharge of
an official duty, by means of running, hiding, or by any other means except fleeing in a motor vehicle, for
the purpose of avoiding arrest, detention, or investigation, or in order to conceal or destroy potential
evidence related to the commission of a crime;




                                                     1

===== PAGE 002/006 =====
                                              27-CR-22-14541                        Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                             State of Minnesota
                                                                                                  7/26/2022



That on July 23, 2022, at approximately 1316 hours, University of Minnesota Police Officer Mortenson was
dispatched to the 19th Avenue Parking ramp located at 300 19th Avenue South, in the City of Minneapolis,
County of Hennepin, State of Minnesota. Officer Mortenson was directed to the second floor of the parking
ramp in response to a report of a man sleeping.

Upon arrival, Officer Mortenson observed a man, later identified as the Defendant herein, RODERICK
JEROME CARPENTER II (DOB: 6/20/1992), in a corner near a stairwell, lighting a glass pipe and
consuming what appeared to be a narcotic. Officer Mortenson approached the Defendant and ordered him
to put the pipe down and remain seated. The Defendant ignored Officer Mortenson's orders and stood up.
When Officer Mortenson grabbed the Defendant's right arm, the Defendant pulled away and ran from
Officer Mortenson. Officer Mortenson ran after the Defendant, made contact with his back, and the two fell
to the ground. Once on the ground, the Defendant punched Officer Mortenson in the head several times
and kicked him. Officer Mortenson attempted to gain control of the Defendant, but the Defendant freed
himself and ran south through the parking ramp. Officer Mortenson chased the Defendant out of the parking
ramp and then southwest toward the intersection of Cedar Avenue and Riverside Avenue.

During the chase, the Defendant approached a group of pedestrians and attempted to take a bike from
one of them. The pedestrian pulled the bike away and the Defendant stumbled. The Defendant then pulled
an object from his pocket that Officer Mortenson thought was a knife. Officer Mortenson deployed his Taser,
after which the Defendant dropped the object.

Officers arrived to assist Officer Mortenson and the Defendant was placed under arrest.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-22-14541                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               7/26/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jessica Lapp                       Electronically Signed:
                         Police Officer                     07/26/2022 11:35 AM
                         505 Washington Ave SE              Hennepin County, MN
                         Minneapolis, MN 55455
                         Badge: 2097



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Robert Dale                            Electronically Signed:
                     350 S 5th St Room 210                  07/26/2022 11:16 AM
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                                       27-CR-22-14541                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                        7/26/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                       Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $6,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 26, 2022.

 Judicial Officer                    Colette Routel                              Electronically Signed: 07/26/2022 11:43 AM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
     RODRICK JEROME CARPENTER II
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                    27-CR-22-14541         Filed in District Court
                                         DEFENDANT FACT SHEET                   State of Minnesota
                                                                                         7/26/2022

Name:                                        RODRICK JEROME CARPENTER II
DOB:                                         06/20/1992
Address:                                     740 17TH ST E
                                             MINNEAPOLIS, MN 55404

Alias Names/DOB:
SID:                                         MN20CD8325
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          L000035217000 (MN)
SILS Person ID #:                            879995
SILS Tracking No.                            3288300
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-22-14541                           Filed in District Court
                                         STATUTE AND OFFENSE GRID                                    State of Minnesota
                                                                                                              7/26/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions        Offense       MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                          Level                     Agencies        Numbers

2     Charge    7/23/2022   609.2231.1(b)                          Gross       AA357        MN0272400      22168184
                            Assault - 4th Degree - Peace Officer - Misdemeanor
                            Physically Assaults

3     Charge    7/23/2022   609.487.6                            Misdemeanor                MN0272400      22168184
                            Fleeing a Peace Officer By a Means
                            Other Than a Motor Vehicle




                                                                 6


===== DOC: MCRO_27-CR-22-14541_Order for Conditional Release_2022-07-27_20240429161641.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order for Conditional Release
filing_date: 2022-07-27
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                               D'STR'CT COURT
                                                             Filedm District Court
COUNTY OF HENNEPIN                                             State of Minnesota“                                                            DISTRICT
                                                                                                                   95    OURTHQJTJDICIAL        [Hi
State of Minnesota                                                  JUL 27 2022                      Case:

                                                                                                                    @“943 “/991
Vﬂam Ck (”Wklw                 i                                                                     DOB (SILS):
                                                                                                     Charge:
                                                                                                                          ' E1
                                                                   CONDITIONAL RELEASE ORDER                       [A4           9.2/1)?
                                                            wew Order                D Amended Order
                                                        /
                                      ou are released on any of the following marked options (and marked conditions):
         Post bail/bond of$                O   with no conditions.          Post bail/bond ofS   [0m with the following conditions.
      D Post cash bail of S           with no conditions. D Post cash bail ofS               with the following conditions.
      D You are released with no bond, bail, or conditions. D You are released with no bail on the following conditions.
1.            Obey alI laws.
2.      E Attend all court appearances and appointments with Probation, inclding any Pre—Sentence Investigation interview.
3.      D     Do not have direct or indirect contact (including through social media) with
        Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            D except to facilitate parenting time/child-care, for which D contact through                              or D written contact
           is permitted.
4.      D Do not have parenting time with                                                        unless allowed by Child Protective Services.
        fa future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.            Do not               an firearm or ammunition           or other item used as
6.                      ti   Ojsess        M (610“                                     aggrolA\QL4)O\l/ll
                                                    \          u

                   The fol/owing marked conditions require supervision by Probation. Sign re/eases to confirm your compliance.


7.      D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If
        you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
        all current probation conditions. Call Probation at 612-348—3218 within 48 hours of your release.
8.      D Complete an in—custody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
        are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail D only
        upon court order.
9.      D Within       ___days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
        recommendations.
10.     D      Do not use any alcohol or non—prescribed controlled substance; provide a list of all medications to your supervising officer.
              D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
              D You D are D are not eligible for REAM step—down after 6O days of no violations regarding use and testing, consistent with
        policies of conditional release.
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    furloughs for job-seeking, work, school, medical care/treatment, legal meetings, and court.
              D You will remain in custody until placed on EHM.

                   annot leave


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     Deputy                                                 Date                  Defendant                                            Date

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===== DOC: MCRO_27-CR-22-14541_Notice of Remote Hearing with Instructions_2022-07-27_20240429161640.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-07-27
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                      District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR—22-14541
                Filed in DiStl'iCt court                               Case Type: Crim/Traf Mandatory
                 State of Minnesota
                      JUL 27 2022
                                                           Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment

  FILE COPY




  State of Minnesota vs RODRICK JEROME CARPENTER, ll

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Hearing Information
                                            August 16, 2022
                                                 Heaﬁng
                                                 1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa KJanzen, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
            Notify the court if your address, email, or phone number changes.
            If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you’ve appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
            Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
            If you cannot afford to hire a lawyer and would like to apply for a court— appointed       E
            attorney before this appearance visit https. //4thcourtspde. courts state. mn us
                                                                                                    a:
            or scan the QR code to start the application.

  Tojoin by internet:
       1.   Type https://zoomgov.comjjoin in your browser’s address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).



   MNCIS-PAN—104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting iD: 160 815 2947
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   é
                    ﬂ
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568—8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                             E}
enroll.
                                                                                    rag
                                                                                    El
Dated: July 27, 2022                      Sarah Lindahl-Pfieffer
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348-2040


cc:    Rodrick Jerome Carpenter, Ii




MNCIS-PAN—104                HENN-CR     Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-22-14541_Law Enforcement Notice of Release and Appearance_2022-08-02_20240429161639.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-08-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       Hennepin County Sheriff's Office ADC
                                          Release Receipt/Notice of Appearance
                                                                                                  _..     4    nigtrict $533373
                                                                     .                            rhuu H'       '"
                                                                                                                   .
                                                                                                                       93328
       PAK: 202002296            Book #: 2022011631           Received: 07-23-2022 1517
                                                                                                        State of Mm“
       Name(L,F,M,S): CARPENTER, RODRICK, JEROME, 2ND
                                                                                                              AUG 0 2 2922
       DOB: 06-20-1992       MNCIS Case #: 27CR2214541                      SILS #: 879995
       Arresting Agency: U OF M PD
       Notes:
                                                 COURT APPEARANCE

                        D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                    SUBD.
                             MS.488A.08,     4—

                             DE NDANT PLED GUILTY BY THE ABOVE COUNT(S)
                                IVED COURT APPEAR. - PAID FINE
                              OU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

      Release To:
      Payment Received for:
        Case/Cnt Description
           1/1   PC C ASSAULT 4TH DEGREE
                                  FORMALLY CHARGED
               1/2      PC   G    ASSAULT 4TH DEGREE - PEACE OFFICER - PHYSICALLY
                                             —



                                  ASSAULTS
                                  CONDITIONAL RELEASE
               1/3     PC M FLEEING A PEACE OFFICER BY A MEANS OTHER THAN A
                                  MOTOR VEHICLE
                                  CONDITIONAL RELEASE
                       Bail Type: CR BY DC
                       Bail Co:
                        Court: 1MEN0858
                  Court DtJTm: 08-16-2022 1330
                Court Address: Government Center 300 South Sixth Street                     Paid Amt
                                Minneapolis, MN 55415                                           $0.00

                     Clerk: GOERS



              NOTE: By placing my signature below, I hereby acknowledge that have been advised by Jailor, of my rights
                                                                                  |




              to be brought before a Magistrate promptly for the above Count(s); That have waived any delay in that right
                                                                                        |




              and agreed to pay a fine, if eligible, or to appear as scheduled above; That if l fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. l have received a copy of this form as my Release Receipt.




              Signature:
                                 I




Facility: 1                                            Page 1 of 1                                              Printed:   08-01—2022 1228

8028 RELS                                                                                                                  JST603, GOERS


===== DOC: MCRO_27-CR-22-14541_Notice of Intent to Prosecute_2022-08-16_20240429161638.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Intent to Prosecute
filing_date: 2022-08-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-22-14541
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        8/16/2022 3:22 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR2214541

RODRICK JEROME CARPENTER, II,                       SILS Tracking No. 3288300

                              Defendant.            City Attorney File No. 22-07016

                                                    Offense Date: July 23, 2022

                                                    Offense Type: Assault


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Susan Herlofsky.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

RODRICK JEROME CARPENTER, II, in the above-entitled case when Defendant has been restored to

competency.




Dated: August 16, 2022
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-22-14541_Findings and Order_2022-08-16_20240429161637.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Findings and Order
filing_date: 2022-08-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 16, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                 FINDINGS OF FACT,
                                                 )                CONCLUSIONS OF LAW
                        Plaintiff,               )               AND ORDER REGARDING
                                                 )                    COMPETENCY
   vs.                                           )
                                                 )               MNCIS No: 27-CR-20-27550;
 Rodrick Jerome Carpenter, II,                   )              27-CR-22-15358; 27-CR-22-7626;
                                                 )              27-CR-21-5904; 27-CR-22-10253;
                         Defendant.              )              27-CR-20-12499; 27-CR-22-14541



         This matter came before the undersigned Judge on August 16, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State on
the Felony matters. Heidi Johnston represented the City of Minneapolis. Jennifer
Cross represented the City of Bloomington. Defendant appeared in custody and
was represented by Susan Herlofsky, Assistant Hennepin County Public
Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 6/20/1992), was charged in MNCIS file 27-CR-20-
   27550 with Threats of Violence (Felony) and Carry/Possess Pistol without a
   Permit (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 12/26/2020; in MNCIS file 27-CR-22-15358 with 1st Degree
   Burglary (Felony), and Theft (Felony) arising from an incident alleged to have
   occurred on 8/03/2022; in MNCIS file 27-CR-22-7626 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on
   4/19/2022; in MNCIS file 27-CR-21-5904 with 5th Degree Drug Possession
   (Gross Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/006 =====
   1/07/2021; in MNCIS file 27-CR-22-10235 with Obstruct/Interfere with
   Operation of Transit Vehicle (Misdemeanor), and Carrying
   Weapon/Fascimile Firearms (Misdemeanor) arising from an incident alleged
   to have occurred on 5/30/2022; in MNCIS file 27-CR-20-12499 with DWI –
   Refusal to Submit to Chemical Test (Gross Misdemeanor), DWI
   (Misdemeanor), Reckless Driving (Misdemeanor), Careless Driving
   (Misdemeanor), and Traffic Collison, Driver Involved Fails to Stop
   (Misdemeanor), all arising from an incident alleged to have occurred on
   5/21/20200; in MNCIS file 27-CR-22-14541 with 4th Degree Assault (Gross
   Misdemeanor) and Flee Peace Officer by Means Other Than a Motor Vehicle
   (Misdemeanor), all arising from an incident alleged to have occurred on
   7/23/2022. On 2/4/2021, Judge Lois Conroy found probable cause to believe
   that the offenses were committed and that Defendant committed them.
2. On 7/8/2021, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross




                                          2

===== PAGE 003/006 =====
misdemeanor charge(s).The misdemeanor charges must be dismissed pursuant
to Rule 20.01.


                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
       Christopher Nippoldt, Assistant Hennepin County Attorney;
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Jennifer Cross, Bloomington City Attorney – Criminal Division;
       James Horvath, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.


                                         3

===== PAGE 004/006 =====
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.




                                        4

===== PAGE 005/006 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is James Horvath, Assistant Hennepin County Public Defender


                                         5

===== PAGE 006/006 =====
   February 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Horvath, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                    Digitally signed by

DATED: August 16, 2022
                                               Janzen, Lisa         Janzen, Lisa
                                                                    Date: 2022.08.16
                                               ______________________________
                                                                    13:15:26 -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-22-14541_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-09_20240429161636.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Dec 09, 2022 9:46 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
RODRICK JEROME CARPENTER, II,                                   27-CR-20-12499; 27-CR-21-5904; 27-CR-20-12499;
           Defendant.                                                          27-CR-22-14541; 27-CR-22-15358


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility: Hennepin County Adult
                                                         Detention Center
Date of Birth: 06/20/1992                                SILS Identifier: 879995; 0338295
Phone:              Cell: 952-520-4452
Email:              rodrickjcarpenter2@gmail.com
Current Address: No Known Address

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                             Phone:   612-348-9881
      Prosecuting Attorney: FLAVIO SILVEIRA DEABREU                 Phone:   612-673-2020
      Probation Officer:                                            Phone:

3. The hearing for the return of the psychological evaluation will be held on February 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 9, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-14541_Correspondence_2023-02-03_20240429161634.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Correspondence
filing_date: 2023-02-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     27-CR-22-14541
                                                                                    Filed in District Court
                                                                                      State of Minnesota
                                                                                      2/3/2023 10:53 AM




                            STATE OF MINNESOTA
                        DISTRICT COURT OF MINNESOTA
                               FOURTH JUDICIAL DISTRICT

DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SDCTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                  February 3, 2023

Amanda Jung, LSW
Competency Education Coordinator
Anoka Metro Regional Treatment Center
3301 7th Avenue North
Anoka, MN 55303

RE:     Rodrick Jerome Carpenter, II, Court File Numbers 27 -CR-22-15358, 27-CR-22-
        14541, 27-CR-20-27550, 27-CR-20-12499

Dear Ms. Jung,

The Court received notiﬁcation that AMRTC plans to grant Mr. Carpenter a
provisional discharge and place him in a less secure facility (IRTS facility).

Most recently, on August 5, 2022, Chief Judge Toddrick Barnette ordered Mr.
Carpenter to be conditionally released With bail set at $60,000 without conditions and
$30,000 with various conditions. One of those conditions included cooperating with
commitment in case 27 -MI-I-PR-22-969. See Conditional Release Order dated August
5, 2022, Court File No. 27-CR-22-15358, Index No. 6. The conditional release also
orders Mr. Carpenter to stay away ﬁ'om individuals with the initials W.A.V. and
F.W.D., as well as from 8554 22nd Ave. S in Bloomington, Minnesota where such
persons reside, and forbids Mr. Carpenter from possessing ﬁrearms, ammunition, or
weapons. See id.

The Court requests AMRTC address compliance with this Court's Order for
Commitment as a Person Who Poses Risk of Harm due to Mental Illness (Rule 20)
dated September 12, 2022, Court File No, 27-MH-PR-22-969, Index No. 19, which
requires notice to the "Criminal Division and parties at least 14 days prior to the
Proposed change in status." See id. Moreover, any such proposed change requires the
AMRTC to show "1) whether the Respondent is competent, 2) how the proposed plan

===== PAGE 002/002 =====
                                            27-CR-22-14541
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     2/3/2023 10:53 AM




will meet Respondent's treatment needs, and 3) security risks and how they Will be
addressed." Id.

Given Mr. Carpenter's recent December 16, 2022, placement at AMRTC and the
circumstances of his criminal cases, the Court has safety concerns about Mr.
Carpenter's proposed placement. In light of these concerns, the Court requests
additional information from AMRTC regarding: (1) Whether the Mr. Carpenter is
competent, (2) how the proposed plan Will meet Mr. Carpenter's treatment needs, and
(3) What security measures Will be in place to address the security and safety risks.

In the event AMRTC cannot continue to house Mr. Carpenter, we are requesting that
he be returned to the custody of the Hennepin County Public Safety Facility Where
he is subject to the Conditional Release Order dated August 5, 2022.

                                           By the Court,




                                      Julia Daygon Klein
                  Assistant Presiding Judge of Probate Mental Health


Cc:   Christopher Nippoldt, Esq. Assistant Hennepin County Attorney
                                       




      Katherine Galler, Esq. Assistant Minneapolis City Attorney
                                 




      James Horvath, Esq. Assistant Hennepin County Public Defender
                             




      Susan Herlofsky, Esq. Assistant Hennepin County Public Defender
                              




      Elizabeth Winden, Esq. Attorney for Rodrick Jerome Carpenter, II
                                  


===== DOC: MCRO_27-CR-22-14541_Proposed Order or Document_2023-03-06_20240429161633.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Proposed Order or Document
filing_date: 2023-03-06
pages: 003
--- end meta
===== PAGE 001/003 =====
                                           27-CR-22-14541




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

                                                                            Case Type: Criminal

 State of Minnesota,                                   Court File Nos.: 27-CR-20-12499, 27-CR-
                                                         20-27550, 27-CR-22-15358, 27-CR-22-
                           Plaintiff,                                                    14541

 v.
                                                                             [PROPOSED]
 Rodrick Jerome Carpenter, II,                              ORDER APPOINTING EXAMINER
                     Defendant.                                    FOR RULE 20.01, SUBD. 7
                                                                           EVALUATION


          The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin/Ramsey County Attorney’s Office at the time of

filing.

          Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

          Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:

===== PAGE 002/003 =====
                                    27-CR-22-14541




                                     ORDER

1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than August 8, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than August 8, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical




                                          2

===== PAGE 003/003 =====
                                           27-CR-22-14541




           provider/contractor/public health staff, developmental disability, employment and

           educational records, to DHS - Forensic Services within 72 hours.

      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-14541_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-12_20240429161632.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 12, 2023 9:32 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
RODRICK JEROME CARPENTER,                                                                        27-CR-20-27550
           Defendant.                                                          27-CR-22-14541; 27-CR-22-15358


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 06/20/1992                                SILS Identifier: 879995; 0338295
Phone:              Cell: 507-441-4576
Email:              rodrickcarpenter00@gmail.com
Current Address: 3301 N 7th Ave
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: Nova House. 1310 S German St. New
Ulm, MN 56073

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                           Phone:    612-348-9881
      Prosecuting Attorney: CHRISTOPHER TODD NIPPOLDT             Phone:    612-348-0864
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 15, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 9, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-14541_Notice of Remote Hearing with Instructions_2023-08-11_20240429161631.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Aug 11, 2023 5:37 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-14541; 27-CR-20-
                                                                        27550; 27-CR-22-15358
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER, II
NOVA HOUSE
1310 S GERMAN ST
NEW ULM, MN 56073
_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER, II

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 11, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-14541_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-11_20240429161629.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Jan 11, 2024 4:26 pm
StateofMinnesota                                                                                      DistrictCourt
                                                                                       
HennepinCounty                                                                                 FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
RODRICKJEROMECARPENTER,                                                                             27ͲCRͲ20Ͳ27550
          Defendant.                                                              27ͲCRͲ22Ͳ14541,27ͲCRͲ22Ͳ15358.
                      

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:06/20/1992                                   SILSIdentifier:879995;0338295
Phone:             Cell:507Ͳ441Ͳ4576     
Email:             rodrickcarpenter00@gmail.com     
CurrentAddress: 435UNIVERSITYAVEE
                    SaintPaulMN55130     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ASHLEYANNPROBST                       Phone: 612Ͳ348Ͳ9856
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT           Phone: 612Ͳ348Ͳ0864
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMarch19,2024at1:30PM.     






                                                                                                           HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January11,2024


                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-14541_Notice of Remote Hearing with Instructions_2024-03-19_20240429161628.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/19/2024

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27‐CR‐22‐15358,
                                                                               27‐CR‐20‐27550,
                                                                               27‐CR‐22‐14541.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER, II
THE BAYMONT HOTEL
1200 EAST 78TH STREET
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER, II

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 23, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 19, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-14541_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-23_20240429161626.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-23
pages: 003
--- end meta
===== PAGE 001/003 =====
StateofMinnesota                                                                                      DistrictCourt
HennepinCounty                                                                                 FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
RODRICKJEROMECARPENTER,                                                                             27ͲCRͲ20Ͳ27550
          Defendant.                                                               27ͲCRͲ22Ͳ14541,27ͲCRͲ22Ͳ15358
                      

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:06/20/1992                                   SILSIdentifier:879995;0338295
Phone:             Cell:507Ͳ441Ͳ4576     
Email:             rodrickcarpenter00@gmail.com     
CurrentAddress: GeneralDelivery
                    1001stSt
                    Minneapolis,MN55416
                         
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:


Itisherebyordered:
                Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
                Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
 Thisispartofthetargetedmisdemeanorprogram.

1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shallconduct
       thefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:

             CompetencytoparticipateinproceedingspursuanttoRule20.01
             MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
             SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
             RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
             Consultation(PreͲSentence)     
             Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ASHLEYANNPROBST                           Phone:    612Ͳ348Ͳ9856
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT               Phone:    612Ͳ348Ͳ0864

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonJune25,2024at1:30PM.

4.   Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,orpersonally
       delivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemicaldependency,
       developmentaldisability,educational,employment,judicial,lawenforcement(includingaudio/visualrecordings),
       medical,probation/correction,psychological,andsocialservice.Acopyoftherecordssorequestedshallbedelivered
       totheExaminerwithin96hoursofpresentationofthisorder.Recordsthatarefaxedshallbesentto612Ͳ348Ͳ3452.
       MailedrecordsshouldbesenttoHennepinCountyDistrictCourt,PsychologicalServices,300SouthSixthStreet,CͲ

===== PAGE 002/003 =====
        509GovernmentCenter,Minneapolis,Minnesota55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalso
        communicateverballywiththerequestingExaminer.

          x   TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,including
              chemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenotavailableorwouldnot
              beeffective,andthepublicinterestandneedfordisclosureoutweighsthepotentialinjurytothepatient,the
              physician/patientrelationshipandanychemicaldependencytreatmentfacilityororganizationholdingrecords
              pertainingtoDefendant.
          
5. Duringthepreparationofthereport,theExaminerandanyemployeeoftheDepartmentofCommunityCorrections
   andRehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwiththeMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.
    
6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedinMinnesota
   Statute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof§609.3457andthe
   agreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSexOffenderReportproducedby
   PsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerofCorrections.
    
7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportfortheopinionon
   whetherthedefendant:

          a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossiblecommitment,

          b. Maybementallyillanddangerous,and

          c. Needsimmediatehospitalization.
          
8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyandtheCourt
   iftheExaminerconcludesthedefendant:

          a. Presentsanimminentriskofseriousdangertoanother,

          b. Maybeimminentlysuicidal,or

          c. Needsemergencyintervention.

                                                                                       Olson, Joel
                                                                                        2024.04.24
                                                                                       14:50:08 -05'00'
Dated:April24,2024                                  _____________________________________
                                                           DistrictCourtReferee
                                                                   JoelOlson






                                                                              DistrictCourtJudge
                                                               JuliaDaytonKlein

9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.

9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthatdirection.

===== PAGE 003/003 =====



===== DOC: MCRO_27-CR-22-14541_Notice of Remote Hearing with Instructions_2024-04-24_20240429161625.pdf =====
--- meta
case_number: 27-CR-22-14541
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/24/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                 Court File Number: 27‐CR‐20‐27550, 27‐CR‐22‐
                                                                       14541, 27‐CR‐22‐15358.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER
GENERAL DELIVERY
100 1ST ST
MINNEAPOLIS MN 55416

_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 25, 2024
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 24, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-15358 >>>

===== DOC: 27-CR-22-15358.pdf (Docket) =====
--- meta
case_number: 27-CR-22-15358
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:49 PM



   Upcoming Hearing:
   Hearing on 06/25/2024 at 1:30 PM




   Case Information                                                                         Related Cases
   Case Number: 27-CR-22-15358                                                              27-MH-PR-22-969
   Case Title: State of Minnesota vs RODRICK JEROME CARPENTER, II
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/04/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Lamas, Carolina A.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                 • NIPPOLDT, CHRISTOPHER TODD - Lead Attorney
                                                                      • ARNESON, THOMAS STUART
                                                                      • PROVENCHER, DANIEL ROBERT
                                                                      • SORENSEN, ROBERT J



   Defendant                                                          Attorneys Active
   CARPENTER, RODRICK JEROME, II                                      • PROBST, ASHLEY ANN - Lead Attorney
   DOB: 06/20/1992
   Alias: Also Known As CARPENTER, RODRICK JEROME                     Attorneys Inactive
                                                                      • Herlofsky, Susan
                                                                      • HORVATH, JAMES CHRISTOPHER
                                                                      • PROBST, ASHLEY ANN




   Charges



     1    Burglary-1st Deg-Dwelling-Occupied-Non-Accomplice Present      Statute: 609.582.1(a)
          Additional Statutes: Burglary-1st Degree (609.582.1); Burglary-1st Deg-Occupied Dwelling-Mandatory Minimum (609.582.1a)

          Level of Charge: Felony
          Offense Date: 08/03/2022

          Community Of Offense: Bloomington
          Law Enforcement Agency: Bloomington Police Department

          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/007 =====
 2    Theft-Take/Drive Motor Vehicle-No Owner Consent                     Statute: 609.52.2(a)(17)
      Additional Statute: Theft - Value over $5,000 or trade secret, explosive, Controlled Substance I or II (609.52.3(2))

      Level of Charge: Felony
      Offense Date: 08/03/2022

      Community Of Offense: Bloomington
      Law Enforcement Agency: Bloomington Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/07/2023            Interim conditions for CARPENTER, RODRICK JEROME, II
                      Judicial Officer: Dayton Klein, Julia

                      • No contact with victim(s)
                      • Stay a reasonable distance away from victim's residence
                      • Remain law-abiding
                      • Post Bail or Bond with No Conditions
                        $60,000.00
                      • Release with Conditions
                        $0.00
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Conditions, other
                      • No use or possession of firearms or dangerous weapons


08/05/2022            Interim conditions for CARPENTER, RODRICK JEROME, II
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 03/07/2023

                      • Post Bail or Bond with Conditions
                        $30,000.00
                      • No contact with victim(s)
                      • Remain law-abiding
                      • Make all future court appearances
                      • Post Bail or Bond with No Conditions
                        $60,000.00
                      • Stay a reasonable distance away from victim's residence
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • Conditions, other


08/04/2022            Interim conditions for CARPENTER, RODRICK JEROME, II
                      Judicial Officer: Vasaly, Mary R.
                      Expiration Date: 08/05/2022

                      • Post Bail or Bond with Conditions
                        $60,000.00
                      • No contact with victim(s)
                      • Remain law-abiding
                      • Make all future court appearances
                      • No use or possession of firearms or dangerous weapons

===== PAGE 003/007 =====
Case Events


04/24/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #37
                                                                        2 pages




04/23/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Olson, Joel
              Index #36                                                 3 pages




04/23/2024    Fail to Appear at a hearing
              Party: Defendant CARPENTER, RODRICK JEROME, II


04/23/2024    Hearing Held Remote


04/09/2024    Returned Mail
                                                                          
              Index #35
                                                                        1 page




03/19/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #34
                                                                        2 pages




03/19/2024    Hearing Held Remote


01/11/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Browne, Michael K
              Index #33                                                 2 pages




09/18/2023    Found Incompetent


09/18/2023    Waiver of Appearance
              Index #32


09/15/2023    Rule 20 Evaluation Report
              Index #31


09/15/2023    Rule 20 Report Distributed


08/25/2023    Returned Mail
                                                                          
              Party: Defendant CARPENTER, RODRICK JEROME, II
              Index #30                                                 1 page




08/11/2023    Notice of Remote Hearing with Instructions
                                                                         
              Index #29
                                                                        2 pages




08/11/2023    Request for Continuance
              Index #28

===== PAGE 004/007 =====
06/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #27                                                 2 pages




03/07/2023   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #26


03/07/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #25


03/07/2023   Hearing Held Remote


03/06/2023   Proposed Order or Document
             Index #24


03/06/2023   Rule 20 Progress Report
             Index #23


02/21/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #22


02/21/2023   Hearing Held Remote


02/14/2023   Hearing Held Remote


02/14/2023   Correspondence for Judicial Approval
                                                                        
             Index #21
                                                                       4 pages




02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #20


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/13/2023   Rule 20 Progress Report
             Index #19


02/10/2023   Rule 20 Progress Report
             Index #18


02/03/2023   Correspondence
                                                                        
             Index #17
                                                                       2 pages

===== PAGE 005/007 =====
02/01/2023   Rule 20 Progress Report
             Index #16


12/20/2022   Rule 20 Progress Report
             Index #15


12/20/2022   Rule 20 Progress Report
             Index #14


12/20/2022   Motion
             Judicial Officer: Janzen, Lisa K
             Party: Attorney Herlofsky, Susan
             Index #13


12/20/2022   Hearing Held Remote


12/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #12                                                 2 pages




09/15/2022   Motion
             Party: Defendant CARPENTER, RODRICK JEROME, II
             Index #11


08/30/2022   Bail to stand as previously ordered


08/30/2022   Motion
             Judicial Officer: Meyer, Kerry
             Party: Defendant CARPENTER, RODRICK JEROME, II
             Index #10


08/30/2022   Hearing Held Hybrid
             Judicial Officer: Meyer, Kerry


08/16/2022   Bail to stand as previously ordered


08/16/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #9                                                  6 pages




08/16/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/16/2022   Hearing Held Remote


08/15/2022   Notice of Intent to Prosecute
                                                                         
             Index #8
                                                                       1 page




08/08/2022   Pre-Plea Worksheet
             Index #7


08/05/2022   Order for Conditional Release

===== PAGE 006/007 =====
                    Judicial Officer: Norris, Lyonel
                    Index #6


08/05/2022          Identity Verified


08/05/2022          Statement of Rights
                    Index #5


08/05/2022          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #4


08/05/2022          Hearing Held Remote


08/04/2022          Application for Public Defender
                    Index #3


08/04/2022          Pretrial Release Evaluation Form
                    Index #2


08/04/2022          E-filed Comp-Order for Detention
                                                                                                                       
                    Index #1
                                                                                                                   Unknown pages




Hearings


Upcoming Hearings

06/25/2024   01:30 PM            Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

Previous Hearings

04/23/2024   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C655

03/19/2024   01:30 PM            Review Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

09/19/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Waived

                                 Date Updated: 09/01/2023
                                 Reset by Court to 09/19/2023 01:30 PM - By agreement

                                 Date Updated: 08/11/2023
                                 Continued to 09/05/2023 01:30 PM - Other - Name Not Available
                                 Online

                                 Original Hearing Date: 08/15/2023 01:30 PM

===== PAGE 007/007 =====
   03/07/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   02/21/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   02/14/2023    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   12/20/2022    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   09/20/2022    01:30 PM          Bail Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857
                                   Cancelled; Other

   08/30/2022    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Meyer, Kerry
                                   Location: GC-C857

   08/16/2022    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   08/05/2022    01:30 PM          First Appearance                        Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141




Search executed on 04/29/2024 03:49 PM


===== DOC: MCRO_27-CR-22-15358_E-filed Comp-Order for Detention_2022-08-04_20240429161732.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-08-04
pages: 007
--- end meta
===== PAGE 001/007 =====
                                              27-CR-22-15358                         Filed in District Court
                                                                                          State of Minnesota
                                                                                                    8/4/2022


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.             22A08573
                                                                    Court File No.        27-CR-22-15358

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Order of Detention
     vs.
RODRICK JEROME CARPENTER II              DOB: 06/20/1992
740 17TH ST E
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Burglary-1st Deg-Dwelling-Occupied-Non-Accomplice Present
Minnesota Statute: 609.582.1(a), with reference to: 609.582.1, 609.582.1a
Maximum Sentence: 20 YEARS AND/OR $35,000
Offense Level: Felony
Offense Date (on or about): 08/03/2022
Control #(ICR#): 22007506
Charge Description: That on or about August 3, 2022, in Hennepin County, Minnesota, RODRICK
JEROME CARPENTER II either directly or as an accomplice, entered a dwelling, without consent and
with intent to commit a crime or committed a crime while in the dwelling and another person, Victim, who
was not an accomplice, was in the dwelling at any time while RODRICK JEROME CARPENTER II was in
the dwelling.
 Minimum Sentence: 6 MONTHS
                                                COUNT II
Charge: Theft-Take/Drive Motor Vehicle-No Owner Consent
Minnesota Statute: 609.52.2(a)(17), with reference to: 609.52.3(2)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 08/03/2022
Control #(ICR#): 22007506
Charge Description: That on or about August 3, 2022, in Hennepin County, Minnesota, RODRICK
JERMONE CARPENTER II took and/or drove a motor vehicle, a 2019 Nissan Rogue, without the consent
of Victim or the owner's authorized agent, and he/she knew or had reason to know that the owner or
authorized agent did not give consent, and the motor vehicle had a value in excess of Five Thousand
                                                    1

===== PAGE 002/007 =====
                       27-CR-22-15358   Filed in District Court
Dollars ($5,000.00).                         State of Minnesota
                                                       8/4/2022




                             2

===== PAGE 003/007 =====
                                              27-CR-22-15358                          Filed in District Court
                                     STATEMENT OF PROBABLE CAUSE                           State of Minnesota
                                                                                                     8/4/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about August 3, 2022, at approximately 7:50 a.m., Bloomington Police officers were dispatched to
an address on 22nd Avenue in Bloomington, Hennepin County, Minnesota, in regards to a burglary and
motor vehicle theft that had just taken place.

Officers responded to the residence and spoke to a known adult female, Victim hereafter. Victim stated
she went to her vehicle parked in the street and placed her purse inside before returning to her residence
to retrieve additional items. Victim's minor child ran out to the car and therefore Victim used the remote
start to activate the vehicle's air conditioning for the child. Victim was inside of her residence when she
heard the front door open and close. Victim witnessed a male with unique clothing exiting her home and
then approach the driver's door of her vehicle and enter the vehicle. Victim confronted the suspect, and her
child was able to exit the vehicle. The suspect then fled in her vehicle and she called 911. Victim then
discovered that her spare key fob, which had been placed inside the residence by the front door, was
missing.

Minnesota State Patrol troopers located the vehicle shortly after the theft in Mendota Heights, Minnesota,
and after a vehicle pursuit were able to stop the vehicle. RODRICK JEROME CARPENTER II, Defendant
hereafter, was driving the vehicle. Defendant matched the unique clothing description given by Victim.
Defendant had the spare key fob on his person when he was taken into custody.

Victim's vehicle is valued at nearly $20,000 on Kelly Blue Book.

Defendant was read the Miranda warning and provided a bizarre statement wherein he expressed his
belief that he and Victim lived together and were in love.

Defendant is currently in custody.

Defendant is currently charged in 27-CR-20-27550 and is in the midst of the Rule 20 process in that case.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-22-15358                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                8/4/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Erika Brown                        Electronically Signed:
                         Police Officer                     08/04/2022 04:17 PM
                         1800 W Old Shakopee Road           Hennepin County, County
                         Bloomington, MN 55431
                         Badge: 319



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Daniel R. Provencher                   Electronically Signed:
                     300 S 6th St                           08/04/2022 02:22 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-22-15358                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              8/4/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $60,000.00
Conditions of Release: No Contact with Victim; Remain Law Abiding; Make All Appearances; No Possession of Weapons


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 4, 2022.

 Judicial Officer                    Mary R. Vasaly                                   Electronically Signed: 08/04/2022 04:19 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
          Rodrick Jerome Carpenter II
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-22-15358                          Filed in District Court
                                         DEFENDANT FACT SHEET                                    State of Minnesota
                                                                                                           8/4/2022

Name:                                        Rodrick Jerome Carpenter II
DOB:                                         06/20/1992
Address:                                     740 17TH ST E
                                             Minneapolis, MN 55404

Alias Names/DOB:                             Rodrick Jerome Carpenter      DOB: 6/20/1992
SID:                                         MN20CD8325
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            879995
SILS Tracking No.                            3290074
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                       27-CR-22-15358                        Filed in District Court
                                         STATUTE AND OFFENSE GRID                                 State of Minnesota
                                                                                                            8/4/2022
Cnt   Statute   Offense    Statute Nbrs and Descriptions          Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                           Level                 Agencies        Numbers

1     Charge    8/3/2022   609.582.1(a)                       Felony        B1234        MN0270100      22007506
                           Burglary-1st
                           Deg-Dwelling-Occupied-Non-Accompli
                           ce Present
      Penalty   8/3/2022   609.582.1a                             Felony    B1234        MN0270100      22007506
                           Burglary-1st Deg-Occupied
                           Dwelling-Mandatory Minimum
      Penalty   8/3/2022   609.582.1                              Felony    B1234        MN0270100      22007506
                           Burglary-1st Degree

2     Charge    8/3/2022   609.52.2(a)(17)                        Felony    TS150        MN0270100      22007506
                           Theft-Take/Drive Motor Vehicle-No
                           Owner Consent
      Penalty   8/3/2022   609.52.3(2)                             Felony   TS150        MN0270100      22007506
                           Theft - Value over $5,000 or trade
                           secret, explosive, Controlled Substance
                           I or II




                                                                 7


===== DOC: MCRO_27-CR-22-15358_Notice of Intent to Prosecute_2022-08-15_20240429161731.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Intent to Prosecute
filing_date: 2022-08-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-15358
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  8/15/2022 10:35 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-22-15358

Rodrick Jerome Carpenter II                                     C.A. Case No. 22A08573

                         Defendant.


TO:      THE COURT, DEFENDANT,                 AND      HORVATH,       JAMES      CHRISTOPHER,
         ATTORNEY FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 8/15/2022.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Christopher Nippoldt 0393307
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-0864


===== DOC: MCRO_27-CR-22-15358_Findings and Order_2022-08-16_20240429161730.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Findings and Order
filing_date: 2022-08-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 16, 2022

STATE OF MINNESOTA                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT
                                                                CRIMINAL DIVISION

 State of Minnesota,                             )                 FINDINGS OF FACT,
                                                 )                CONCLUSIONS OF LAW
                        Plaintiff,               )               AND ORDER REGARDING
                                                 )                    COMPETENCY
   vs.                                           )
                                                 )               MNCIS No: 27-CR-20-27550;
 Rodrick Jerome Carpenter, II,                   )              27-CR-22-15358; 27-CR-22-7626;
                                                 )              27-CR-21-5904; 27-CR-22-10253;
                         Defendant.              )              27-CR-20-12499; 27-CR-22-14541



         This matter came before the undersigned Judge on August 16, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the State on
the Felony matters. Heidi Johnston represented the City of Minneapolis. Jennifer
Cross represented the City of Bloomington. Defendant appeared in custody and
was represented by Susan Herlofsky, Assistant Hennepin County Public
Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 6/20/1992), was charged in MNCIS file 27-CR-20-
   27550 with Threats of Violence (Felony) and Carry/Possess Pistol without a
   Permit (Gross Misdemeanor) arising from an incident alleged to have
   occurred on 12/26/2020; in MNCIS file 27-CR-22-15358 with 1st Degree
   Burglary (Felony), and Theft (Felony) arising from an incident alleged to have
   occurred on 8/03/2022; in MNCIS file 27-CR-22-7626 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on
   4/19/2022; in MNCIS file 27-CR-21-5904 with 5th Degree Drug Possession
   (Gross Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/006 =====
   1/07/2021; in MNCIS file 27-CR-22-10235 with Obstruct/Interfere with
   Operation of Transit Vehicle (Misdemeanor), and Carrying
   Weapon/Fascimile Firearms (Misdemeanor) arising from an incident alleged
   to have occurred on 5/30/2022; in MNCIS file 27-CR-20-12499 with DWI –
   Refusal to Submit to Chemical Test (Gross Misdemeanor), DWI
   (Misdemeanor), Reckless Driving (Misdemeanor), Careless Driving
   (Misdemeanor), and Traffic Collison, Driver Involved Fails to Stop
   (Misdemeanor), all arising from an incident alleged to have occurred on
   5/21/20200; in MNCIS file 27-CR-22-14541 with 4th Degree Assault (Gross
   Misdemeanor) and Flee Peace Officer by Means Other Than a Motor Vehicle
   (Misdemeanor), all arising from an incident alleged to have occurred on
   7/23/2022. On 2/4/2021, Judge Lois Conroy found probable cause to believe
   that the offenses were committed and that Defendant committed them.
2. On 7/8/2021, Judge Lisa Janzen ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a
   written report with this Court.
4. Dr. Adam Gierok, Psy.D., Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment,
   lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was
   uncontested by either party.


                            CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has 30
days from filing of this Order to file a Notice of Intent to Prosecute the gross




                                          2

===== PAGE 003/006 =====
misdemeanor charge(s).The misdemeanor charges must be dismissed pursuant
to Rule 20.01.


                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
       Christopher Nippoldt, Assistant Hennepin County Attorney;
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Jennifer Cross, Bloomington City Attorney – Criminal Division;
       James Horvath, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.


                                         3

===== PAGE 004/006 =====
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.




                                        4

===== PAGE 005/006 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is James Horvath, Assistant Hennepin County Public Defender


                                         5

===== PAGE 006/006 =====
   February 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. James Horvath, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                    Digitally signed by

DATED: August 16, 2022
                                               Janzen, Lisa         Janzen, Lisa
                                                                    Date: 2022.08.16
                                               ______________________________
                                                                    13:15:26 -05'00'
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-22-15358_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-09_20240429161729.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Dec 09, 2022 9:46 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
RODRICK JEROME CARPENTER, II,                                   27-CR-20-12499; 27-CR-21-5904; 27-CR-20-12499;
           Defendant.                                                          27-CR-22-14541; 27-CR-22-15358


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility: Hennepin County Adult
                                                         Detention Center
Date of Birth: 06/20/1992                                SILS Identifier: 879995; 0338295
Phone:              Cell: 952-520-4452
Email:              rodrickjcarpenter2@gmail.com
Current Address: No Known Address

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                             Phone:   612-348-9881
      Prosecuting Attorney: FLAVIO SILVEIRA DEABREU                 Phone:   612-673-2020
      Probation Officer:                                            Phone:

3. The hearing for the return of the psychological evaluation will be held on February 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 9, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-15358_Correspondence_2023-02-03_20240429161728.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Correspondence
filing_date: 2023-02-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     27-CR-22-15358
                                                                                    Filed in District Court
                                                                                      State of Minnesota
                                                                                      2/3/2023 10:51 AM




                            STATE OF MINNESOTA
                        DISTRICT COURT OF MINNESOTA
                               FOURTH JUDICIAL DISTRICT

DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SDCTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                  February 3, 2023

Amanda Jung, LSW
Competency Education Coordinator
Anoka Metro Regional Treatment Center
3301 7th Avenue North
Anoka, MN 55303

RE:     Rodrick Jerome Carpenter, II, Court File Numbers 27 -CR-22-15358, 27-CR-22-
        14541, 27-CR-20-27550, 27-CR-20-12499

Dear Ms. Jung,

The Court received notiﬁcation that AMRTC plans to grant Mr. Carpenter a
provisional discharge and place him in a less secure facility (IRTS facility).

Most recently, on August 5, 2022, Chief Judge Toddrick Barnette ordered Mr.
Carpenter to be conditionally released With bail set at $60,000 without conditions and
$30,000 with various conditions. One of those conditions included cooperating with
commitment in case 27 -MI-I-PR-22-969. See Conditional Release Order dated August
5, 2022, Court File No. 27-CR-22-15358, Index No. 6. The conditional release also
orders Mr. Carpenter to stay away ﬁ'om individuals with the initials W.A.V. and
F.W.D., as well as from 8554 22nd Ave. S in Bloomington, Minnesota where such
persons reside, and forbids Mr. Carpenter from possessing ﬁrearms, ammunition, or
weapons. See id.

The Court requests AMRTC address compliance with this Court's Order for
Commitment as a Person Who Poses Risk of Harm due to Mental Illness (Rule 20)
dated September 12, 2022, Court File No, 27-MH-PR-22-969, Index No. 19, which
requires notice to the "Criminal Division and parties at least 14 days prior to the
Proposed change in status." See id. Moreover, any such proposed change requires the
AMRTC to show "1) whether the Respondent is competent, 2) how the proposed plan

===== PAGE 002/002 =====
                                            27-CR-22-15358
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     2/3/2023 10:51 AM




will meet Respondent's treatment needs, and 3) security risks and how they Will be
addressed." Id.

Given Mr. Carpenter's recent December 16, 2022, placement at AMRTC and the
circumstances of his criminal cases, the Court has safety concerns about Mr.
Carpenter's proposed placement. In light of these concerns, the Court requests
additional information from AMRTC regarding: (1) Whether the Mr. Carpenter is
competent, (2) how the proposed plan Will meet Mr. Carpenter's treatment needs, and
(3) What security measures Will be in place to address the security and safety risks.

In the event AMRTC cannot continue to house Mr. Carpenter, we are requesting that
he be returned to the custody of the Hennepin County Public Safety Facility Where
he is subject to the Conditional Release Order dated August 5, 2022.

                                           By the Court,




                                      Julia Daygon Klein
                  Assistant Presiding Judge of Probate Mental Health


Cc:   Christopher Nippoldt, Esq. Assistant Hennepin County Attorney
                                       




      Katherine Galler, Esq. Assistant Minneapolis City Attorney
                                 




      James Horvath, Esq. Assistant Hennepin County Public Defender
                             




      Susan Herlofsky, Esq. Assistant Hennepin County Public Defender
                              




      Elizabeth Winden, Esq. Attorney for Rodrick Jerome Carpenter, II
                                  


===== DOC: MCRO_27-CR-22-15358_Correspondence for Judicial Approval_2023-02-14_20240429161727.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Correspondence for Judicial Approval
filing_date: 2023-02-14
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       27-CR-22-15358
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           2/14/2023 1:23 PM
                          O FFICE OF THE P UBLIC D EFENDER
                     H ENNEPIN C OUNTY - F OURTH J UDICIAL D ISTRICT
                       701 F OURTH A VENUE S OUTH , S UITE 1400
                           M INNEAPOLIS , MN 55415-1600


MAIN OFFICE NUMBER:                  LISA M. LOPEZ                       FAX NUMBER:
   (612) 348-7530          FIRST ASSISTANT PUBLIC DEFENDER              (612) 348-6179

February 13, 2023


The Honorable Referee Borer
The Honorable Judge Dayton Klein
Hennepin County District Court
300 South Sixth Street
Minneapolis, MN 55487

Re: Rodrick Carpenter
    MNCIS Case No. 27-CR-20-12499, 27cr20-27550, 27cr22-14541 and 27cr22-15358

Judicial Officers Borer and Dayton Klein:

I write on behalf of Mr. Carpenter in order to address and respond to the letter dated
February 3, 2023 and signed by Judge Dayton Klein. This matter is currently set before
Referee Borer for February 13, 2023 at 1:30 pm on the R. 20 Calendar.

First, Judge Dayton Klein includes case number 27cr20-12499 in its heading and
presumably the comments by the court in the aforementioned letter are impacted by that
case. It should not have been included as it was dismissed upon motion of Heidi
Johnston, Assistant Minneapolis City Attorney on or about December 20, 2022.

Second, Judge Dayton Klein lists a conditional release order from August 5, 2022 and
asserts the following in relevant parts:

       Most recently, on August 5, 2022, Chief Judge Toddrick Barnette ordered Mr.
       Carpenter to be conditionally released With bail set at $60,000 without
       conditions and $30,000 with various conditions. One of those conditions
       included cooperating with commitment in case 27-MI-I-PR-22-969. See
       Conditional Release Order dated August 5, 2022, Court File No. 27-CR-22-
       15358, Index No. 6.
 The August 5th CR order, does not include an order of cooperation with
 commitment of 27mhpr22-969. The Commitment order was not initiated until
 August 29, 2022 and the CR order cites no commitment order. See Attached.

 Third, while Judge Dayton Klein’s correspondence lists some of Mr. Carpenter’s
 history on the criminal matters, it omits other relevant information to include; (a)
 Mr. Carpenter came into custody on August 3, 2022, (b) Mr. Carpenter was found
                    HENNEPIN COUNTY IS AN AFFIRMATIVE ACTION EMPLOYER

===== PAGE 002/004 =====
                                     27-CR-22-15358
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                            2/14/2023 1:23 PM
incompetent on August 16, 2022, (c) Mr. Carpenter was committed as MI on
September 12, 2022 pursuant to 27mhpr22-969, and (d) Mr. Carpenter remained in
the jail, without prompt transfer in violation of Minn. Stat. sec. 253B.10 until he was
transferred to AMRTC on or about December 16, 2022. Mr. Carpenter’s statutory 48
hour prompt transfer right was violated by three months, or a minimum of 2,160
hours.

Fourth, Judge Dayton Klein’s correspondence requests AMRTC to address
compliance with the August 5, 2022 CR order and seeks whether there is an update
to Mr. Carpenter’s competency status, proposed plan and security concerns. It is
worth noting that the progress report dated February 1, 2023 is the standard
reduction of custody notice provided by DHS. The notice provided that a
provisional discharge was being sought with a release to an IRTS – an Intensive
Residential Treatment Service Program.

Fifth, there was no request by the state seeking a hearing to review the reduction of
custody.

Sixth, the court, sua sponte, in its February 3, 2023 correspondence sought to change
Mr. Carpenter’s custody status, inconsistent with the professionals
recommendations of an IRTS;
         In the event AMRTC cannot continue to house Mr. Carpenter, we are
        requesting that he be returned to the custody of the Hennepin County
        Public Safety Facility Where he is subject to the Conditional Release
        Order dated August 5, 2022.

Seventh, the Findings of Fact and Order filed by Judge Janzen on August 16, 2022 is
instructive on these issues, as it states in part:

       11. The criminal conditions of release remain in effect until placement at an
       appropriate facility can occur.

The court has relied on DHS to sort out the appropriate placement for Mr.
Carpenter, and thus one can read this language to note that when the professionals
seek a movement from the jail to the hospital, and that is an appropriate facility -
the CR conditions no longer need to remain in place. And while the commitment
order requires the notice to the parties, and notes the right to request a hearing,
Judge Janzen’s order states in relevant part:

       If no hearing is requested, the court may issue an order amending the
       conditions of release consistent with the proposed change in status in the
       civil commitment matter. (emphasis added)

Eighth, the court cites no law to authorize a sua sponte halting of a reduction of
custody when the treating professionals are making a recommendation for the
provisional discharge. The potential harm to Mr. Carpenter is great, in that if a bed
were available and he were to lose that bed, he would remain confined for longer
                 HENNEPIN COUNTY IS AN AFFIRMATIVE ACTION EMPLOYER

===== PAGE 003/004 =====
                                      27-CR-22-15358
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             2/14/2023 1:23 PM
than is necessary to meet his needs related to the MI civil commitment. The danger
in a court sua sponte halting a reduction of custody and provisional discharge, is
that the court may not be aware of many facts that justify the release to the
community. To include:
       (a) Mr. Carpenter has a zero criminal history score,
       (b) 27cr21-27550 – Ct 01- Felony Terroristic Threats/Ct 02 – GM – pistol in
           public without a permit; the alleged offense date is December 26, 2020,
           more than two years ago and as of February 14, 2023, he is entitled to a
           minimum of 330 days of jail credit. The presumptive sentence for ct. 01 is
           1 year and 1day STAYED, and Ct 02 – must be dismissed, pursuant to
           MRCP 20.01, subd. 8, (2) in relevant part “ If a notice has been filed, the
           charges must be dismissed when the defendant would be entitled under
           these rules to custody credit of at least one year if convicted.”
       (c) 27cr22-15358 – GM Ass 4; the alleged offense is from July 23, 2022 and
           Mr. Carpenter is entitled to 206 days of jail credit as of February 14, 2023.
       (d) 27cr22-15358 – Ct. 01 Burglary in the First Degree/Ct. 02 – Theft of a
           Motor Vehicle; the alleged offense date is August 3, 2022 and he is
           entitled to 196 days of confinement credit between the jail and
           commitment confinement as of February 14, 2023. The presumptive
           sentence on count 21 months stay, and count 2 is a presumptive 1 year
           and 1 day stay.
       (e) Mr. Carpenter’s history related to incompetency on these matters, using
           27cr20-27550 history, includes consecutive incompetency findings on
           April 6, 2021, December 14, 2021, and August 16, 2022. The most recent
           opinion offered in a filing from February 10, 2023 is that Mr. Carpenter
           remains incompetent.

Ninth, to even consider a return to the jail as Judge Dayton Klein’s correspondence
instructs, is quite concerning, in light of Mr. Carpenter’s apparent stabilization, the
prior three months of violating Mr. Carpenter’s statutory prompt transfer rights
while he sat in jail awaiting his transfer to the hospital, and his jail credit against
pending matters. He has been confined much longer than anyone else would have
been with these charges and a 0 criminal history score.

Tenth, Judge Dayton Klein’s instruction to return Mr. Carpenter to the jail is in
violation of Mr. Carpenters due process and constitutional rights, both the United
State and Minnesota Constitution. The return to jail order and confinement would
not in any way be reasonably expected to restore Mr. Carpenter to competency.

Pretrial commitment is “a significant deprivation of liberty that requires due
process protection.” Addington v. Texas, 441 U.S. 418, 426 (1979). The Due Process
Clause provides, “No state shall…deprive any person of life, liberty, or property,
without due process of law.” U.S. Const. amend XIV, § 1; see also Minn. Const. Art.
1, § 7.Thus, the government must have “a constitutionally adequate purpose for
[pretrial] confinement.” O’Connor v. Donaldson, 422 U.S. 563, 574 (1975). In Jackson v.
Indiana, the Supreme Court held that an incompetent defendant’s substantive due
process rights are implicated when they are being held in pretrial detention. 406
                 HENNEPIN COUNTY IS AN AFFIRMATIVE ACTION EMPLOYER

===== PAGE 004/004 =====
                                            27-CR-22-15358
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      2/14/2023 1:23 PM
 U.S. 715, 738 (1972). There, the Court determined that “due process requires that the
 nature and duration of commitment bear some reasonable relation to the purpose
 for which the individual is committed.” Id.; see also Matter of Opiacha, 943 N.W.2d
 220, 226 (Minn. App. 2020) (citing this quoted language in Jackson).

 If the nature of an incompetent defendant’s confinement is not reasonably related to
 restoring competency, their continued detention violates due process. Jackson, 406
 U.S. at 738. Minnesota courts have yet to flush out what Jackson’s due process
 language requires for incompetent defendants. However, this issue has been well-
 litigated in other state courts, as well as in federal court. In interpreting Jackson,
 courts have determined that “[h]olding incapacitated criminal defendants in jail for
 weeks or months violates their due process rights.” Or. Advocacy Ctr v. Mink, 322
 F.3d 1101, 1122 (9th Cir. 2003). Thus, the Fourteenth Amendment requires the
 “prompt transfer” of incompetent defendants to facilities that can adequately
 address the root of their incompetency. Geness v. Cox, 902 F.3d 344 (3d Cir. 2018).
 Under Jackson, “No matter how short the duration of the detention, if the nature of
 the confinement is not reasonably related to the government’s purpose of accurately
 evaluating the individual defendant’s potential to attain competency, the detention
 is unconstitutional.” Carr v. State, 815 S.E.2d 903, 912 (Ga. 2018) (emphasis in
 original).

 The “particular crime with which a defendant is charged” cannot determine the
 length or nature of pretrial confinement. Id. at 915. Instead, “it is his particular
 mental condition that affects whether his commitment is reasonably related to the
 goal of accurately evaluating his likelihood of attaining competency so he can be
 tried.” Id. However, where it is clear from the outset a defendant is unlikely to be
 restored to competency, “commitment serves no legitimate purpose at all, and so
 does not justify the deprivation of the defendant’s liberty.” Id. at 916

This filing is in objection to the court’s February 3, 2023 correspondence and defense counsel wants to
be heard further on the record for lifting the criminal bail on February 14, 2023, so it will not be a
barrier to release to community as recommended by the professionals. Please advise if you have any
questions or concerns.

Sincerely,

      /s/

James Horvath
Assistant Public Defender
612-208-2377
James.Horvath@Hennepin.us

cc: Robert Sorensen, Assistant Hennepin County Attorney
    Christopher Nippoldt, Assistant Hennepin County Attorney
    Elizabeth Rosholt Winden, Commitment Panel




                     HENNEPIN COUNTY IS AN AFFIRMATIVE ACTION EMPLOYER


===== DOC: MCRO_27-CR-22-15358_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-12_20240429161726.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 12, 2023 9:32 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
RODRICK JEROME CARPENTER,                                                                        27-CR-20-27550
           Defendant.                                                          27-CR-22-14541; 27-CR-22-15358


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 06/20/1992                                SILS Identifier: 879995; 0338295
Phone:              Cell: 507-441-4576
Email:              rodrickcarpenter00@gmail.com
Current Address: 3301 N 7th Ave
                    Anoka MN 55303
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: Nova House. 1310 S German St. New
Ulm, MN 56073

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Susan Herlofsky                           Phone:    612-348-9881
      Prosecuting Attorney: CHRISTOPHER TODD NIPPOLDT             Phone:    612-348-0864
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 15, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 9, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-15358_Notice of Remote Hearing with Instructions_2023-08-11_20240429161725.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Aug 11, 2023 5:37 pm
State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-14541; 27-CR-20-
                                                                        27550; 27-CR-22-15358
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER, II
NOVA HOUSE
1310 S GERMAN ST
NEW ULM, MN 56073
_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER, II

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 11, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-15358_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-11_20240429161723.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Jan 11, 2024 4:26 pm
StateofMinnesota                                                                                      DistrictCourt
                                                                                       
HennepinCounty                                                                                 FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
RODRICKJEROMECARPENTER,                                                                             27ͲCRͲ20Ͳ27550
          Defendant.                                                              27ͲCRͲ22Ͳ14541,27ͲCRͲ22Ͳ15358.
                      

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:06/20/1992                                   SILSIdentifier:879995;0338295
Phone:             Cell:507Ͳ441Ͳ4576     
Email:             rodrickcarpenter00@gmail.com     
CurrentAddress: 435UNIVERSITYAVEE
                    SaintPaulMN55130     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ASHLEYANNPROBST                       Phone: 612Ͳ348Ͳ9856
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT           Phone: 612Ͳ348Ͳ0864
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMarch19,2024at1:30PM.     






                                                                                                           HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January11,2024


                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-15358_Notice of Remote Hearing with Instructions_2024-03-19_20240429161721.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/19/2024

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27‐CR‐22‐15358,
                                                                               27‐CR‐20‐27550,
                                                                               27‐CR‐22‐14541.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER, II
THE BAYMONT HOTEL
1200 EAST 78TH STREET
RICHFIELD MN 55423
_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER, II

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 23, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 19, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-15358_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-23_20240429161719.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-23
pages: 003
--- end meta
===== PAGE 001/003 =====
StateofMinnesota                                                                                      DistrictCourt
HennepinCounty                                                                                 FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
RODRICKJEROMECARPENTER,                                                                             27ͲCRͲ20Ͳ27550
          Defendant.                                                               27ͲCRͲ22Ͳ14541,27ͲCRͲ22Ͳ15358
                      

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:06/20/1992                                   SILSIdentifier:879995;0338295
Phone:             Cell:507Ͳ441Ͳ4576     
Email:             rodrickcarpenter00@gmail.com     
CurrentAddress: GeneralDelivery
                    1001stSt
                    Minneapolis,MN55416
                         
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:


Itisherebyordered:
                Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
                Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
 Thisispartofthetargetedmisdemeanorprogram.

1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shallconduct
       thefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:

             CompetencytoparticipateinproceedingspursuanttoRule20.01
             MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
             SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
             RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
             Consultation(PreͲSentence)     
             Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ASHLEYANNPROBST                           Phone:    612Ͳ348Ͳ9856
        ProsecutingAttorney:CHRISTOPHERTODDNIPPOLDT               Phone:    612Ͳ348Ͳ0864

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonJune25,2024at1:30PM.

4.   Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,orpersonally
       delivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemicaldependency,
       developmentaldisability,educational,employment,judicial,lawenforcement(includingaudio/visualrecordings),
       medical,probation/correction,psychological,andsocialservice.Acopyoftherecordssorequestedshallbedelivered
       totheExaminerwithin96hoursofpresentationofthisorder.Recordsthatarefaxedshallbesentto612Ͳ348Ͳ3452.
       MailedrecordsshouldbesenttoHennepinCountyDistrictCourt,PsychologicalServices,300SouthSixthStreet,CͲ

===== PAGE 002/003 =====
        509GovernmentCenter,Minneapolis,Minnesota55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalso
        communicateverballywiththerequestingExaminer.

          x   TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,including
              chemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenotavailableorwouldnot
              beeffective,andthepublicinterestandneedfordisclosureoutweighsthepotentialinjurytothepatient,the
              physician/patientrelationshipandanychemicaldependencytreatmentfacilityororganizationholdingrecords
              pertainingtoDefendant.
          
5. Duringthepreparationofthereport,theExaminerandanyemployeeoftheDepartmentofCommunityCorrections
   andRehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwiththeMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.
    
6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedinMinnesota
   Statute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof§609.3457andthe
   agreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSexOffenderReportproducedby
   PsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerofCorrections.
    
7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportfortheopinionon
   whetherthedefendant:

          a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossiblecommitment,

          b. Maybementallyillanddangerous,and

          c. Needsimmediatehospitalization.
          
8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyandtheCourt
   iftheExaminerconcludesthedefendant:

          a. Presentsanimminentriskofseriousdangertoanother,

          b. Maybeimminentlysuicidal,or

          c. Needsemergencyintervention.

                                                                                       Olson, Joel
                                                                                        2024.04.24
                                                                                       14:50:08 -05'00'
Dated:April24,2024                                  _____________________________________
                                                           DistrictCourtReferee
                                                                   JoelOlson






                                                                              DistrictCourtJudge
                                                               JuliaDaytonKlein

9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.

9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthatdirection.

===== PAGE 003/003 =====



===== DOC: MCRO_27-CR-22-15358_Notice of Remote Hearing with Instructions_2024-04-24_20240429161718.pdf =====
--- meta
case_number: 27-CR-22-15358
defendant: RODRICK JEROME CARPENTER, II
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/24/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                 Court File Number: 27‐CR‐20‐27550, 27‐CR‐22‐
                                                                       14541, 27‐CR‐22‐15358.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

RODRICK JEROME CARPENTER
GENERAL DELIVERY
100 1ST ST
MINNEAPOLIS MN 55416

_____________________________________________________________________________
State of Minnesota vs RODRICK JEROME CARPENTER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 25, 2024
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 24, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-15430 >>>

===== DOC: 27-CR-22-15430.pdf (Docket) =====
--- meta
case_number: 27-CR-22-15430
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:49 PM



   Upcoming Hearing:
   Hearing on 06/10/2024 at 1:30 PM




   Case Information                                                                   Related Cases
   Case Number: 27-CR-22-15430                                                        27-MH-PR-22-1034
   Case Title: State of Minnesota vs CHARLESETTA STARLET BROWN
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/05/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                            • HUDDY, TRAVIS MICHAEL - Lead Attorney
                                                                 • ARNESON, THOMAS STUART
                                                                 • REYERSON, ALLISON ELIZABETH
                                                                 • SORENSEN, ROBERT J

                                                                 Attorneys Inactive
                                                                 • STEPHENS, ERIN COLLEEN



   Defendant                                                     Attorneys Active
   BROWN, CHARLESETTA STARLET                                    • KOZIOL, SARAH ANNE - Lead Attorney
   DOB: 10/13/1992                                               • Herlofsky, Susan
   Aliases:
   Also Known As BROWN, CHARLESETTA STAR JEANETTE                Attorneys Inactive
   Also Known As Brown, Charlesetta Star                         • BURTON, SHIRA REBECCA
   Also Known As Dantzler, Shaniqua Melonie

===== PAGE 002/005 =====
Warrants


Inactive Warrants

BROWN, CHARLESETTA STARJEANETT Arrest, Complaint, Order of Detention
Judicial Officer: Vasaly, Mary R.
08/30/2022 01:59 PM        Status: Recalled Inactive
08/05/2022 02:57 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                               Amount: $30,000.00




Charges



 1     Assault-3rd Degree-Substantial Bodily Harm                      Statute: 609.223.1

       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)

       Level of Charge: Felony
       Offense Date: 07/22/2022

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Case Events


04/16/2024              Notice of Hearing
                                                                                                                                  
                        Index #17
                                                                                                                              1 page




04/16/2024              Hearing Held In-Person


01/09/2024              Fail to Appear at a hearing
                        Party: Defendant BROWN, CHARLESETTA STARLET


01/09/2024              Hearing Held In-Person


12/14/2023              Notice of Hearing
                                                                                                                                  
                        Index #16
                                                                                                                              1 page




12/14/2023              Motion
                        Judicial Officer: Scoggin, Paul
                        Party: Defendant BROWN, CHARLESETTA STARLET;
                        Attorney KOZIOL, SARAH ANNE; Jurisdiction State of Minnesota
                        Index #15


12/14/2023              Hearing Held In-Person

===== PAGE 003/005 =====
11/27/2023   Notice of Hearing
             Index #14


11/21/2023   Found Competent
             Judicial Officer: Borer, George


11/21/2023   Hearing Held Hybrid


11/17/2023   Rule 20 Evaluation Report
             Index #13


11/17/2023   Rule 20 Report Distributed


10/10/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #12
                                                                       2 pages




10/10/2023   Fail to Appear at a hearing
             Party: Defendant BROWN, CHARLESETTA STARLET


10/10/2023   Hearing Held Remote


09/19/2023   Hearing Held Hybrid


08/29/2023   Request for Continuance
             Index #11


08/29/2023   Fail to Appear at a hearing
             Party: Defendant BROWN, CHARLESETTA STARLET


08/29/2023   Hearing Held Remote


06/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #10
                                                                       2 pages




06/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #9                                                  2 pages




06/27/2023   Hearing Held Hybrid


02/28/2023   Request for Continuance
             Index #8


02/28/2023   Hearing Held Hybrid


12/27/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #7                                                  2 pages




12/16/2022   Copy Request

===== PAGE 004/005 =====
                    Index #6


09/06/2022          Notice of Intent to Prosecute
                                                                                                                          
                    Index #5
                                                                                                                         1 page




08/30/2022          Findings and Order
                                                                                                                          
                    Judicial Officer: Janzen, Lisa K
                    Index #4                                                                                            4 pages




08/30/2022          Found Incompetent
                    Judicial Officer: Meyer, Kerry


08/30/2022          Warrant Recalled
                    Judicial Officer: Meyer, Kerry
                    Index #3


08/30/2022          Hearing Held Hybrid


08/05/2022          Warrant Issued
                    Index #2


08/05/2022          E-filed Comp-Warrant
                                                                                                                      
                    Index #1
                                                                                                                  Unknown pages




Hearings


Upcoming Hearings

06/10/2024   01:30 PM           Hearing
                                Judicial Officer: Cahill, Peter A.

Previous Hearings

04/16/2024   11:00 AM           Hearing                                                         Result: Held On the Record
                                Judicial Officer: Cahill, Peter A.
                                Location: GC-C757

                                Date Updated: 04/16/2024
                                Reset by Court to 04/16/2024 11:00 AM - Other

                                Date Updated: 04/15/2024
                                Reset by Court to 04/16/2024 09:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Date Updated: 04/15/2024
                                Reset by Court to 04/16/2024 01:30 PM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Date Updated: 04/15/2024
                                Reset by Court to 04/17/2024 01:30 PM - Judge Unavailable

                                Date Updated: 04/10/2024

===== PAGE 005/005 =====
                                   Reset by Court to 04/15/2024 09:00 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 04/15/2024 09:00 AM

   01/09/2024    01:15 PM          Omnibus Hearing                                                 Result: Held Off the Record
                                   Judicial Officer: Scoggin, Paul
                                   Location: GC-C1756

   12/14/2023    11:15 AM          Review Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Scoggin, Paul
                                   Location: GC-C1756

   11/21/2023    01:30 PM          Review Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   10/10/2023    01:30 PM          Review Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   09/19/2023    01:30 PM          Review Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   08/29/2023    01:30 PM          Review Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   06/27/2023    01:30 PM          Review Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   02/28/2023    01:30 PM          Hearing                                                         Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   08/30/2022    01:30 PM          Hearing                                                         Result: Held On the Record
                                   Judicial Officer: Meyer, Kerry
                                   Location: GC-C857




Search executed on 04/29/2024 03:49 PM


===== DOC: MCRO_27-CR-22-15430_E-filed Comp-Warrant_2022-08-05_20240429161818.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: E-filed Comp-Warrant
filing_date: 2022-08-05
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-22-15430                         Filed in District Court
                                                                                          State of Minnesota
                                                                                                    8/5/2022


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.             22A08090
                                                                    Court File No.        27-CR-22-15430

State of Minnesota,                                                     COMPLAINT
                  Plaintiff,                                            Warrant
     vs.
CHARLESETTA STARLET BROWN                DOB: 10/13/1992
1615 4th St S
#M3611
Minneapolis, MN 55454
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 07/22/2022
Control #(ICR#): 22166870
Charge Description: That on or about July 22, 2022, in Hennepin County, Minnesota, Charlesetta Starlet
Brown assaulted victim and inflicted substantial bodily harm.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-22-15430                          Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                     8/5/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 22, 2022, Minneapolis Police responded to a 911 call regarding a stabbing, at an apartment in the
City of Minneapolis, Hennepin County, Minnesota. Victim, a known adult, reported being stabbed in the
arm by his girlfriend and that he was bleeding.
Officers arrived and spoke with Victim. EMS was called and Victim was transported to HCMC and
required 5 stitches to close the laceration on his arm.

Officers went to the apartment where Victim was staying. Officers saw a large blood stain on the wall
across from the door to the apartment. Officers knocked on the door and eventually the door was answered
by Charlesetta Star Jeannette Brown, (D.O.B. 10-12-1992), Defendant herein. Defendant denied any
physical fight with Victim. Defendant also said her 11 year old child was in the apartment.

Defendant and child were escorted out of the apartment and Defendant was placed under arrest.
Defendant’s mother was called to take the child. Defendant yelled to the child not to say anything to police.
Officers observed blood on the sleeve of Defendant’s dress.
Defendant provided a statement after being read her Miranda Rights. Defendant said Victim was not
present in the apartment that night. Defendant said Victim tried to get into the apartment, but she would not
let him inside because he had been drinking. Defendant said that nothing physical happened and she does
not know how blood got on her dress or the walls.

Victim provided a statement to law enforcement on July 25, 2022. Victim said he and Defendant have
been in a relationship for the past 5 to 6 months. Victim said he had been with Defendant and her child that
day. Defendant became upset with him because she saw him talking to a friend who was a woman. Victim
went back inside of the apartment with Defendant. Victim went into the kitchen to grab some cigarettes.
Defendant came into the kitchen, took out a knife out of a drawer and stabbed him.

Victim was able to leave the apartment and asked a security guard to call 911. Victim said he was hesitant
to speak with police because he didn’t want Defendant to “lose her child.”

Defendant has the following open cases:
1. Threats of violence in 62-CR-21-4486
2. Frist degree property damage in 62-CR-21-4630
3. Threats of violence in 27-CR-21-16111

The state respectfully requests a warrant due to ongoing safety concerns for Victim and open cases
involving similar behavior.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-22-15430                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                8/5/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Gregory Wenzel                     Electronically Signed:
                         Sergeant                           08/05/2022 02:47 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7643



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin C. Stephens                       Electronically Signed:
                     300 S 6th St                           08/05/2022 02:26 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-15430                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              8/5/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $30,000.00
Conditions of Release: No Contact with Victim; No Possession of Weapons; Remain Law Abiding; Make All Appearances


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 5, 2022.

 Judicial Officer                    Mary R. Vasaly                                  Electronically Signed: 08/05/2022 02:53 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
            Charlesetta Starlet Brown
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-15430              Filed in District Court
                                         DEFENDANT FACT SHEET                        State of Minnesota
                                                                                               8/5/2022

Name:                                        Charlesetta Starlet Brown
DOB:                                         10/13/1992
Address:                                     1615 4th St S
                                             #M3611
                                             Minneapolis, MN 55454

Alias Names/DOB:                             CHARLESETTA STAR JEANETTE BROWN DOB: 10/13/1992
                                             Shaniqua Melonie Dantzler DOB: 2/3/1991
                                             Charlesetta Starlet Brown DOB: 10/13/1992
                                             Charlesetta Starlet Brown DOB: 2/3/1991
                                             Charlesetta Star Brown DOB: 10/13/1992
SID:                                         MN06112231
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            896322
SILS Tracking No.                            3288041
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-22-15430                         Filed in District Court
                                            STATUTE AND OFFENSE GRID                                  State of Minnesota
                                                                                                                8/5/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                          Level                   Agencies        Numbers

1     Charge       7/22/2022   609.223.1                             Felony     A3231        MN0271100      22166870
                               Assault-3rd Degree-Substantial Bodily
                               Harm
      Definition   7/22/2022   609.101.2                             No-Level   A3231        MN0271100      22166870
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      7/22/2022   609.223.1                             Felony     A3231        MN0271100      22166870
                               Assault-3rd Degree-Substantial Bodily
                               Harm




                                                                   6


===== DOC: MCRO_27-CR-22-15430_Findings and Order_2022-08-30_20240429161816.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Findings and Order
filing_date: 2022-08-30
pages: 004
--- end meta
===== PAGE 001/004 =====
                                      Filed in District Court
                                      State of Minnesota
                                       Aug 30, 2022
STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )               MNCIS No: 27-CR-21-16111;
Charlesetta Starlet Brown,                      )                   27-CR-22-15430
                                                )
                         Defendant.             )


         This matter came before Judge Meyer on August 30, 2022. Robert
Sorensen, Assistant Hennepin County Attorney, represented the plaintiff on the
felony. Defendant appeared out of custody and was represented by Andrea
Reynolds, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:
                                 FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27-CR-21-16111 with Threats of
   Violence (Felony) arising from an incident alleged to have occurred on
   8/26/2021 and in MNCIS file 27-CR-22-15430 with Third Degree Assault
   (Felony) arising from an incident alleged to have occurred on 07/22/2022. On
   2/09/2022, Judge Lisa Janzen found probable cause to believe that the offense
   was committed and that Defendant committed them.
2. Defendant was born on 10/13/1992.
3. On 6/21/2022, Judge Lisa Janzen ordered on the record that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
4. Dr. Jessica Miles, Ph.D., L.P., Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
5. Dr. Jessica Miles, Ph.D., L.P., Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.
                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.
                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Allison Reyerson, Assistant Hennepin County Attorney;
      Erin Stephens, Assistant Hennepin County Attorney;
      Andrea Reynolds, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.


                                         2

===== PAGE 003/004 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility.


                                        3

===== PAGE 004/004 =====
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 28, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Andrea Reynolds, Assistant Hennepin County Public Defender;
      c. Allison Reyerson, Assistant Hennepin County Attorney;
      d. Erin Stephens, Assistant Hennepin County Attorney;
      e. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      f. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
12. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.
                                                BY THE COURT:


DATED: August 30, 2022                          ______________________________
                                                Lisa K. Janzen
                                                Judge of District Court
                                                Fourth Judicial District




                                         4


===== DOC: MCRO_27-CR-22-15430_Notice of Intent to Prosecute_2022-09-06_20240429161816.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Intent to Prosecute
filing_date: 2022-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-15430
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      9/6/2022 9:06 AM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-22-15430

Charlesetta Starlet Brown                                       C.A. Case No. 22A08090

                         Defendant.


TO:      THE COURT, DEFENDANT, AND BURTON, SHIRA REBECCA, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on August 30, 2022.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MICHAEL O. FREEMAN
                                                       Hennepin County Attorney


                                                       Erin Stephens 0388968
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-7103


===== DOC: MCRO_27-CR-22-15430_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-27_20240429161816.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Dec 27, 2022 8:42 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                            Order to Fourth Judicial District Court
                                                                                             Psychological Services
CHARLESETTA STARLET BROWN,                                                                         27-CR-21-16111
           Defendant.                                                                              27-CR-22-15430


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/13/1992                                 SILS Identifier: 0308436; 896322
Phone:              Home: 612-220-8256, Work: 612-220-8256, Cell: 612-695-0949
Email:              charlsetta.brown210@gmail.com
Current Address: 401 S 4th Ave
                     Minneapolis, MN 55415
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alternate address: 1615 4th St S. Apt M3611.
Minneapolis, MN 55454

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: SARAH ANNE KOZIOL                         Phone:
      Prosecuting Attorney: ALLISON ELIZABETH REYERSON            Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 28, 2023 at 1:30 PM.




                                                                                                     HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 23, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-15430_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-28_20240429161814.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Jun 28, 2023 10:26 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
CHARLESETTA STARLET BROWN,                                                                       27-CR-22-15430
           Defendant.                                                                            27-CR-21-16111


                                           Defendant Information
                                       Out of Custody      In Custody – at Facility:
Date of Birth: 10/13/1992                              SILS Identifier: 0308436; 896322
Phone:              Home: 612-220-8256, Work: 612-220-8256, Cell: 612-695-0949
Email:              charlsetta.brown210@gmail.com
Current Address: 622 Hyacinth Ave E Apt #1
                    St Paul, MN 55130

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: SARAH ANNE KOZIOL                         Phone:
      Prosecuting Attorney: TRAVIS MICHAEL HUDDY                  Phone:    612-596-8972
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 29, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 27, 2023                                    _______________________________________
                                                                Referee of District Court



                                                                     District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-15430_Notice of Remote Hearing with Instructions_2023-06-28_20240429161812.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Jun 28, 2023 5:55 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-16111;
                                                                                   27-CR-22-15430
                                                                   Case Type: Crim/Traf Mandatory

                                                          Notice of Remote Zoom Hearing

CHARLESETTA STARLET BROWN
622 HYACINTH AVE E APT #1
ST PAUL MN 55130

_____________________________________________________________________________
State of Minnesota vs CHARLESETTA STARLET BROWN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 29, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 28, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-15430_Notice of Remote Hearing with Instructions_2023-10-10_20240429161812.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Oct 10, 2023 6:57 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-16111;
                                                                                   27-CR-22-15430
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

CHARLESETTA STARLET BROWN
UNKNOWN

_____________________________________________________________________________
State of Minnesota vs CHARLESETTA STARLET BROWN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 10, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-15430_Notice of Hearing_2023-12-14_20240429161811.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                              State of Minnesota
STATE OF MIN N ESOTA                                   DEC         1i   2023
                                                              1
                                                                                                               DlSTRlCT COU RT
HENNEPIN COUNTY                                                                                       FOURTH JU DIClAL DlSTRlCT

State of Minnesota
v.

                                                                                                             1\ Haul
                                                                                             Court File: 27-CR         -



    Chor\e6e++ol Brown                                                                               'L'l-CIZmxlsn-iso
                                                       Notice 0FHEARING~

                                                 Your next court hearing is:

                          .J omvoiirxg 0i                     ,20 'LH          at   \'vl5            @/ PM.
                                                                  At the
   Government Center            El Public Safety Facility               Cl Brookdale Courthouse         El Ridgedale Courthouse
300 South Sixth Street          401 Fourth Aven'Ue South                6125 Shingle Creek Parkway     12601 Ridgedale Drive
Minneapolis, MN 55487           Minneapolis, MN 55415                   Brooklyn Center, MN 55430      Minnetonka, MN 55305

                                                        This hearingis for:

CI FirstAppearance/Arraignment                         Cl Evidentiary Hearing               El Trial
       Omnibus Hearing                                 D Motion Hearing                     El Sentencing
D Contested Omnibus Hearing                            I] PretrialHearing                   D Other

You can receive automatic reminders of                                  >   Court may take a few hours   

                                                                                                             please plan for this.
future court dates via email or text. To          E]     E!

enroll, go to www.mncourts.gov/hearing           E                     >   Stay in touch With your attorney if you have one. If
eremindersaspx or scan the QR code.                                         you are representing yourself, please review
                                                                            www.mncourts.gov/Help-Topics/Representing
if you do not appear for this hearing, a warrant may                        Yourself-in~Court.aspx.
be issued for your arrest.
                                                                        >   If you are appearing on a traffic offense, please
Arrive 15 minutes early to allow time to go through                         bring your driver's license and proof of insurance.
security and meet with your attorney, or to apply
for a court-appointed attorney if you do not have                       >   If you are paying a fine, please bring payment if you
funds to hire a lawyer.                                                     can. Credit cards, cash, and checks are accepted.

Look for your name on a monitor at the courthouse                       >   If your contact information changes, you must let
for further courtroom information.                                          the court know at 612-3482040.

i    received a copy of this notice.




 Defendant's Signat re
                                                                               i&,/ILI/;%
                                                                             Date




                                                                                                                HC 3758 (08/2020)


===== DOC: MCRO_27-CR-22-15430_Notice of Hearing_2024-04-16_20240429161809.pdf =====
--- meta
case_number: 27-CR-22-15430
defendant: CHARLESETTA STARLET BROWN
filing_type: Notice of Hearing
filing_date: 2024-04-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                               Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               Apr 16, 2024 10:56 am


     STATE OF MINNESOTA
     HENNEPIN COUNTY                                                                                                DISTRICT COURT
                                                                                                           FOURTH JUDICIAL DISTRICT


     State of Minnesota

     V


     CHARLESETTA STARLET BROWN
                                                                                                          Court File: 27CR2116111


                                                              NOTICE OF HEARING

                                                          Your next court appearan
                                                                                    ce is:
                  Monday, June 10, 2024                                                             Judge Peter A. Cahill
                       1:30 PM                                        with
                                                                                                    300 South Sixth Street
                                                                                                    Minneapolis MN 55487
                                                    This appearance is for:
                                                                                Sentencing
          >     If you do not appe for this
                                  ar        hearing, a bench warrant may be issued for
                misdemeanors, a conviction will be entered it                          your arrest. For petty
                                                              you fail to appear.
          >     Arrive 15 minutes early to allow time
                                                    to go through security and meet with
               courtappointed attorney if you do not have fund                             your attorney or to apply for a
                                                                 s to hire a lawyer.
          >    You can receive automatic reminder
                                                  s of future court dates via email or text.
               www.mncourtsgovjhearingereminde                                              Set this up at
                                                    rs.as;3x or scan the QR code to enroll.
               Look for your name on a monitor for                                                                               .
         V




                                                           further courtroom information.                                   E.
               Court may take a few hours
         V




                                                  please plan for this.
                                              




               If your contact information
         V




                                             changes, you must let the court know at 612348
                                                                                                      2040.
               If you are appearing on a traff
         V




                                               ic offense, please bring
                                                                             your driver's license and proof of insurance.
              if you are paying a fine,
         V




                                          please bring payment if you can. Credit
                                                                                  card       s, cash, and checks are accepted.
              Stay in touch with your attorney if
         V




                                                  you have one. If you are representing
              wwwmncourts.gov/HelpTopics/Repr                                          yourself, please review
                                                    esentingNourselfinCourtaspx.
      >       If you cannot afford to hire
                                            a lawyer and would like
                                                                    to apply for a court-app
              this appearance visit http                                                    ointed attorney before
                                         s:/[4thcourtspde.courts.state.mn.us or scan
                                                                                       the QR code to start the
              application.                                                                                                           Elva

 Defendant was mailed or
                               given a copy of this notice in court




  Defendant Signatu re                                1




                                                                                             Date

                                                                FILE COPY



Printed on 4/16/2024



========================================================================================================================

<<< CASE 27-CR-22-15550 >>>

===== DOC: 27-CR-22-15550.pdf (Docket) =====
--- meta
case_number: 27-CR-22-15550
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:50 PM



   Upcoming Hearings:
   Hearing on 05/14/2024 at 1:30 PM
   Omnibus Hearing on 05/28/2024 at 9:00 AM




   Case Information                                                                   Related Cases
   Case Number: 27-CR-22-15550                                                        27-MH-PR-22-944
   Case Title: State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/08/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Chou, Marta M.
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • GARVEY, TIMOTHY LAWRENCE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • MINOR, HILARY ALICE
                                                                • SORENSEN, ROBERT J

                                                                Attorneys Inactive
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • GJERE, MEGAN ANN
                                                                • GRAB, THOMAS STEPHEN



   Defendant                                                    Attorneys Active
   CRUTCHFIELD, BRITTANY LATESHA                                • Irfanullah, Christine - Lead Attorney
   DOB: 03/06/1988                                              • STOKS, AMANDA ESTELLA
   Minneapolis, MN 55402
   Alias: Also Known As CRUTCHFIELD, BRITTANY LATESHIA          Attorneys Inactive
                                                                • ADAMS, BROOKE
                                                                • EL-GHAZZAWY, BASIL SHEIKH
                                                                • GRANSE, ALICIA LYNN
                                                                • Herlofsky, Susan
                                                                • MORRIS, JORDAN TAYLOR




   Warrants

===== PAGE 002/010 =====
Inactive Warrants

Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
03/09/2024 06:25 PM       Status: Warrant Cleared by Wt Office
01/09/2024 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Crutchfield, Brittany Bench Warrant
Judicial Officer: Chou, Marta M.
06/07/2023 04:59 AM       Status: Warrant Cleared by Wt Office
05/10/2023 02:14 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                Amount: $20,000.00




Crutchfield, Brittany Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
03/10/2023 08:21 AM       Status: Warrant Cleared by Wt Office
02/28/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $0.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd              Statute: 609.582.3

       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony
       Offense Date: 08/05/2022

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Fleeing a Peace Officer By a Means Other Than a Motor           Statute: 609.487.6
       Vehicle

       Additional Statute: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle (609.487.6)


          Disposition: Dismissed                                       Disposition Date: 08/16/2022


       Level of Charge: Misdemeanor

       Offense Date: 08/05/2022
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Hennepin County Attorney

 3     Theft-Take/Use/Transfer Movable Prop-No Consent                 Statute: 609.52.2(a)(1)

===== PAGE 003/010 =====
      General Offense Code: Attempt to Commit - GOC
      Additional Statutes: Anticipatory Crimes-Attempts-Penalty-1/2 Of Intended (609.17.4(2)); Theft - Theft-Value $500 or less or
      aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19) (609.52.3(5))


         Disposition: Dismissed                                               Disposition Date: 08/16/2022


      Level of Charge: Misdemeanor
      Offense Date: 08/05/2022
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/11/2024             Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                       Judicial Officer: Hudleston, Sarah

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Comply With Geographic Restrictions Imposed
                       • Conditions, other
                       • Follow all instructions of probation
                       • Contact with probation
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Do not leave Minnesota without written court approval
                       • Psychological evaluation/treatment


06/23/2023             Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 03/11/2024

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Comply With Geographic Restrictions Imposed
                       • Conditions, other
                       • Follow all instructions of probation
                       • Contact with probation
                       • Sign all releases of information


06/08/2023             Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
                       Judicial Officer: Piper, David L.
                       Expiration Date: 06/23/2023

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Comply With Geographic Restrictions Imposed
                       • No use or possession of firearms or dangerous weapons
                       • Conditions, other
                       • Follow all instructions of probation
                       • Contact with probation

===== PAGE 004/010 =====
              • Psychological evaluation/treatment


03/13/2023    Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
              Judicial Officer: Bartolomei, Luis
              Expiration Date: 06/08/2023

              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • Comply With Geographic Restrictions Imposed
              • No use or possession of firearms or dangerous weapons
              • Conditions, other
              • Do not leave Minnesota without written court approval
              • Follow all instructions of probation
              • Contact with probation


11/04/2022    Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
              Judicial Officer: Janzen, Lisa K
              Expiration Date: 03/13/2023

              • Post Bail or Bond with No Conditions
                $20,000.00
              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • Psychological evaluation/treatment
              • Comply With Geographic Restrictions Imposed
              • No use or possession of firearms or dangerous weapons
              • Conditions, other
              • Take medications in the prescribed dosage and frequency
              • Complete treatment
              • No alcohol/controlled substance use
              • Do not leave Minnesota without written court approval


08/09/2022    Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
              Judicial Officer: Chou, Marta M.
              Expiration Date: 11/04/2022

              • Post Bail or Bond with No Conditions
                $20,000.00


08/08/2022    Interim conditions for CRUTCHFIELD, BRITTANY LATESHA
              Judicial Officer: Hughey, Rachel
              Expiration Date: 08/09/2022

              • Post Bail or Bond with No Conditions
                $20,000.00




Case Events


04/02/2024    Returned Mail
                                                                           
              Index #41
                                                                          1 page

===== PAGE 005/010 =====
03/11/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #40
                                                                       2 pages




03/11/2024   Order for Conditional Release
                                                                         
             Judicial Officer: Hudleston, Sarah
             Index #39                                                 1 page




03/11/2024   Notice of Hearing
                                                                         
             Index #38
                                                                       1 page




03/11/2024   Probable Cause Found


03/11/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Hudleston, Sarah
             Index #37                                                 2 pages




03/11/2024   Hearing Held In-Person


03/09/2024   Warrant Cleared by Wt Office


01/09/2024   Warrant Issued
             Index #36


01/09/2024   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


01/09/2024   Hearing Held Remote


11/08/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #35                                                 2 pages




07/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #34
                                                                       2 pages




07/12/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #33                                                 4 pages




07/11/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


07/11/2023   Waiver of Appearance
             Index #32


07/11/2023   Hearing Held Remote


06/26/2023   Rule 20 Evaluation Report

===== PAGE 006/010 =====
             Index #31


06/26/2023   Rule 20 Report Distributed


06/23/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Chou, Marta M.
             Index #30                                                 1 page




06/08/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Piper, David L.
             Index #29                                                 1 page




06/08/2023   Probable Cause Found


06/08/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Piper, David L.
             Index #28                                                 2 pages




06/08/2023   Hearing Held In-Person


06/07/2023   Warrant Cleared by Wt Office


05/16/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


05/16/2023   Hearing Held Remote


05/12/2023   Rule 20 Progress Report
             Index #27


05/10/2023   Order Revoking Interim Conditions of Release
                                                                        
             Judicial Officer: Chou, Marta M.
             Index #26                                                 2 pages




05/10/2023   Warrant Issued
             Index #25


05/10/2023   Conditional Release Violation Report
             Index #24


05/10/2023   Proposed Order or Document
                                                                        
             Index #23
                                                                       2 pages




04/20/2023   Pretrial Agency Report
             Index #22


03/13/2023   Probable Cause Found


03/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Bartolomei, Luis
             Index #21

===== PAGE 007/010 =====
                                                                        
                                                                       2 pages




03/13/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Bartolomei, Luis
             Index #20                                                 1 page




03/13/2023   Hearing Held In-Person


03/10/2023   Warrant Cleared by Wt Office


02/28/2023   Warrant Issued
             Index #19


02/28/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


02/28/2023   Hearing Held Remote


02/14/2023   Rule 20 Progress Report
             Index #18


02/14/2023   Request for Continuance
             Index #17


02/14/2023   Fail to Appear at a hearing
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA


02/14/2023   Hearing Held Remote


02/08/2023   Rule 20 Progress Report
             Index #16


12/09/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #15                                                 2 pages




12/05/2022   Proposed Order or Document
                                                                        
             Index #14
                                                                       3 pages




12/05/2022   Rule 20 Progress Report
             Index #13


11/04/2022   Order-Other
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #12                                                 4 pages




11/04/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Janzen, Lisa K
             Party: Defendant CRUTCHFIELD, BRITTANY LATESHA            1 page

===== PAGE 008/010 =====
             Index #11


11/04/2022   Rule 20 Progress Report
             Index #10


09/06/2022   Bail to stand as previously ordered


09/06/2022   Hearing Held Remote


08/29/2022   Request for Continuance
             Index #9


08/16/2022   Findings and Order
                                                           
             Judicial Officer: Janzen, Lisa K
             Index #8                                    6 pages




08/16/2022   Bail to stand as previously ordered


08/16/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/16/2022   Hearing Held Hybrid
             Judicial Officer: Janzen, Lisa K


08/15/2022   Demand or Request for Discovery
                                                           
             Index #7
                                                         8 pages




08/10/2022   Pre-Plea Worksheet
             Index #6


08/09/2022   Order Granting Public Defender
             Judicial Officer: Chou, Marta M.
             Index #5


08/09/2022   Statement of Rights
             Index #4


08/09/2022   Hearing Held Remote


08/09/2022   Identity Verified


08/08/2022   Pretrial Release Evaluation Form
             Index #2


08/08/2022   E-filed Comp-Order for Detention
                                                       
             Index #1
                                                   Unknown pages




08/05/2022   Application for Public Defender
             Index #3

===== PAGE 009/010 =====
Hearings


Upcoming Hearings

05/14/2024   01:30 PM   Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

05/28/2024   09:00 AM   Omnibus Hearing
                        Judicial Officer: Chou, Marta M.
                        Location: GC-TBD

Previous Hearings

03/11/2024   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Hudleston, Sarah
                        Location: PSF 143

01/09/2024   01:30 PM   Review Hearing                                            Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

07/20/2023   10:30 AM   Hearing
                        Judicial Officer: Chou, Marta M.
                        Location: GC-C1553
                        Cancelled; Other

07/11/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

06/08/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Piper, David L.
                        Location: PSF 143

05/16/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

03/13/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

02/28/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/14/2023   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

09/06/2022   01:30 PM   Bail Hearing                                              Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 08/29/2022
                        Continued to 09/06/2022 01:30 PM - Other - CRUTCHFIELD,
                        BRITTANY LATESHA

                        Original Hearing Date: 08/30/2022 01:30 PM

08/16/2022   01:30 PM   Hearing                                                   Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

===== PAGE 010/010 =====
   08/09/2022     01:30 PM           First Appearance                                                     Result: Held On the Record
                                     Judicial Officer: Chou, Marta M.
                                     Location: PSF 143




   Dispositions


   08/16/2022            Disposition
                         Judicial Officer: Janzen, Lisa K

                          2     Fleeing a Peace Officer By a Means Other Than a        Statute: 609.487.6
                                Motor Vehicle
                                Additional Statute: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle (609.487.6)


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 08/05/2022
                                Community Of Offense: Minneapolis

                                Law Enforcement Agency: Minneapolis Police Department

                                Prosecuting Agency: Hennepin County Attorney

                          3     Theft-Take/Use/Transfer Movable Prop-No Consent        Statute: 609.52.2(a)(1)
                                General Offense Code: Attempt to Commit - GOC

                                Additional Statutes: Anticipatory Crimes-Attempts-Penalty-1/2 Of Intended (609.17.4(2)); Theft - Theft-
                                Value $500 or less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19) (609.52.3(5))


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 08/05/2022

                                Community Of Offense: Minneapolis
                                Law Enforcement Agency: Minneapolis Police Department

                                Prosecuting Agency: Hennepin County Attorney




Search executed on 04/29/2024 03:50 PM


===== DOC: MCRO_27-CR-22-15550_E-filed Comp-Order for Detention_2022-08-08_20240429161926.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-08-08
pages: 007
--- end meta
===== PAGE 001/007 =====
                                            27-CR-22-15550                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                  8/8/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A08650
                                                                  Court File No.        27-CR-22-15550

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
BRITTANY LATESHA CRUTCHFIELD             DOB: 03/06/1988
1010 Currie Ave
Minneapolis, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 08/05/2022
Control #(ICR#): 22180947
Charge Description: That on or about 8/5/2022, in Hennepin County, Minnesota, BRITTANY LATESHA
CRUTCHFIELD, either directly or as an accomplice, entered a building without consent and with intent to
steal or commit any felony or gross misdemeanor while in the building, or entered a building without
consent and stole or committed a felony or gross misdemeanor while in the building.
                                              COUNT II
Charge: Fleeing a Peace Officer By a Means Other Than a Motor Vehicle
Minnesota Statute: 609.487.6, with reference to: 609.487.6
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 08/05/2022
Control #(ICR#): 22180947
Charge Description: On or about 8/5/2022 in Hennepin County, Minnesota BRITTANY LATESHA
CRUTCHFIELD for the purpose of avoiding arrest, detention, or investigation, or in order to conceal or
destroy potential evidence related to the commission of a crime, attempted to evade a peace officer by
running, hiding, or other means not including fleeing in a motor vehicle.
                                              COUNT III

                                                  1

===== PAGE 002/007 =====
                                             27-CR-22-15550                       Filed in District Court
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent                                State of Minnesota
                                                                                                 8/8/2022
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.17.4(2), 609.52.3(5)
Maximum Sentence: 90 DAYS AND/OR $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 08/05/2022
Control #(ICR#): 22180947
Charge Description: That on or about 8/5/2022, in Hennepin County, Minnesota, BRITTANY LATESHA
CRUTCHFIELD attempted to intentionally and without claim of right take, use, transfer, conceal, or retain
possession of moveable property belonging to Home Depot (victim) without consent and with intent to
deprive the owner permanently of possession of the property, and the property had a value of Five
Hundred Dollars ($500.00) or less.




                                                    2

===== PAGE 003/007 =====
                                             27-CR-22-15550                         Filed in District Court
                                STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   8/8/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 0805/2022 at approximately 2317 hours, the Minneapolis Police Department responded to the Home
Depot located at 1520 New Brighton Blvd., Minneapolis, Hennepin County, Minnesota on a report of an
active burglary/theft. The female suspect was known to loss prevention as BRITTANY LATESHIA (aka
Latesha) CRUTCHFIELD, date of birth 03/06/1988 (DEFENDANT). [DEFENDANT has a pending felony
burglary from this same store in 27-CR-21-23456.] DEFENDANT is currently trespassed from this Home
Depot for multiple thefts. Loss prevention stated that DEFENDANT was placing items in a Cub Foods bag.

Law enforcement identified DEFENDANT in the store and was asked to place her hands behind her back.
DEFENDANT took off running away from law enforcement. Law enforcement placed DEFENDANT under
arrest after a lengthy struggle and active resistance.

Law enforcement found a narcotics pipe in DEFENDANT's pocket.

Home Depot reported that the total value of unpaid for items in DEFENDANT's possession was $184.95.




                                                    3

===== PAGE 004/007 =====
                                           27-CR-22-15550                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                8/8/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Richard Lee                        Electronically Signed:
                         SGT                                08/08/2022 11:10 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 4064



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Travis Huddy                           Electronically Signed:
                     Assistant County Attorney              08/08/2022 10:41 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                       27-CR-22-15550                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                         8/8/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                       Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 8, 2022.

 Judicial Officer                    Rachel Hughey                               Electronically Signed: 08/08/2022 11:18 AM
                                     Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
   BRITTANY LATESHA CRUTCHFIELD
                                  Defendant




                                                               5

===== PAGE 006/007 =====
                                                    27-CR-22-15550                           Filed in District Court
                                         DEFENDANT FACT SHEET                                     State of Minnesota
                                                                                                            8/8/2022

Name:                                        BRITTANY LATESHA CRUTCHFIELD
DOB:                                         03/06/1988
Address:                                     1010 Currie Ave
                                             Minneapolis, MN 55403

Alias Names/DOB:                             Brittany Lateshia Crutchfield   DOB: 3/6/1988
SID:                                         MN08BF2901
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            594370
SILS Tracking No.                            3290464
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                      27-CR-22-15550                              Filed in District Court
                                        STATUTE AND OFFENSE GRID                                       State of Minnesota
                                                                                                                 8/8/2022
Cnt   Statute   Offense    Statute Nbrs and Descriptions        Offense        MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                         Level                        Agencies        Numbers

1     Charge    8/5/2022   609.582.3                            Felony         B3634          MN0271100      22180947
                           Burglary-3rd Deg-Steal/Commit Felony
                           or Gross Misd
      Penalty   8/5/2022   609.582.3                            Felony         B3634          MN0271100      22180947
                           Burglary-3rd Deg-Steal/Commit Felony
                           or Gross Misd

2     Charge    8/5/2022   609.487.6                            Misdemeanor E6700             MN0271100      22180947
                           Fleeing a Peace Officer By a Means
                           Other Than a Motor Vehicle
      Penalty   8/5/2022   609.487.6                            Misdemeanor E6700             MN0271100      22180947
                           Fleeing a Peace Officer By a Means
                           Other Than a Motor Vehicle

3     Charge    8/5/2022   609.52.2(a)(1)                       Misdemeanor TW029        A    MN0271100      22180947
                           Theft-Take/Use/Transfer Movable
                           Prop-No Consent
      Penalty   8/5/2022   609.52.3(5)                               Misdemeanor TW029   A    MN0271100      22180947
                           Theft - Theft-Value $500 or less or
                           aggregate subd. 2, clauses (1), (2), (3),
                           (4), (13) or (19)
      Penalty   8/5/2022   609.17.4(2)                          Felony         TW029     A    MN0271100      22180947
                           Anticipatory
                           Crimes-Attempts-Penalty-1/2 Of
                           Intended




                                                                7


===== DOC: MCRO_27-CR-22-15550_Demand or Request for Discovery_2022-08-15_20240429161925.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Demand or Request for Discovery
filing_date: 2022-08-15
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-22-15550
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        8/15/2022 11:09 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
       Brittany Crutchfield                       )                 MNCIS No. 27-CR-22-15550
                                                  )
          Defendant.                              )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-22-15550
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            8/15/2022 11:09 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-15550
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         8/15/2022 11:09 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-22-15550
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       8/15/2022 11:09 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-15550
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        8/15/2022 11:09 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-22-15550
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       8/15/2022 11:09 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-15550
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          8/15/2022 11:09 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-22-15550
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         8/15/2022 11:09 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                   Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Alicia Granse
                                        Attorney License No. 400771
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415




                                                     8


===== DOC: MCRO_27-CR-22-15550_Findings and Order_2022-08-16_20240429161924.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Findings and Order
filing_date: 2022-08-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Aug 16, 2022

STATE OF MINNESOTA                                               DISTRICT COURT
COUNTY OF HENNEPIN                                      FOURTH JUDICIAL DISTRICT
                                                             CRIMINAL DIVISION

 State of Minnesota,                           )              FINDINGS OF FACT,
                                               )             CONCLUSIONS OF LAW
                        Plaintiff,             )            AND ORDER REGARDING
                                               )                 COMPETENCY
   vs.                                         )
                                               )             MNCIS No: 27-CR-21-19723;
 Brittany Latesha Crutchfield,                 )          27-CR-21-23456; 27-CR-22-15550;
                                               )            27-CR-22-2107; 27-CR-22-2766;
                         Defendant.            )           27-CR-22-4639; 27-CR-22-12973;
                                                                   27-CR-22-14901

         This matter came before the undersigned Judge on August 16, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff
on the Felony matters. Greg Holly represented the City of Richfield. David Ross
represent the City of Brooklyn Center. Heidi Johnston represented the City of
Minneapolis. Defendant appeared in custody and was represented by Alicia
Granse, Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988), was charged in MNCIS file 27-CR-21-
   19723 with 3rd Degree Burglary (Felony) and Fleeing a Police Officer by
   Means Other than Motor Vehicle (Misdemeanor) arising from an incident
   alleged to have occurred on 10/21/2021; in MNCIS file 27-CR-21-23456 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on 12/19/2021; in MNCIS file 27-CR-22-15550 with 3rd Degree
   Burglary (Felony), Fleeing a Police Officer by Means Other Than a Motor
   Vehicle (Misdemeanor), and Theft (Misdemeanor) arising from an incident
   alleged to have occurred on 8/05/2022; in MNCIS file 27-CR-22-2107 with

===== PAGE 002/006 =====
   Theft (Misdemeanor) arising from an incident alleged to have occurred on
   2/02/2022; in MNCIS file 27-CR-22-2766 with Theft (Misdemeanor) arising
   from an incident alleged to have occurred on 2/13/2022; in MNCIS file 27-
   CR-22-4639 with Trespass (Misdemeanor) arising from an incident alleged to
   have occurred on 3/13/2022; in MNCIS file 27-CR-22-12973 with Theft
   (Misdemeanor) arising from an incident alleged to have occurred on
   6/24/2022; in MNCIS file 27-CR-22-14901 with Trespass (Misdemeanor)
   arising from an incident alleged to have occurred on 7/29/2022. On
   7/11/2022, Judge Anna Andow found probable cause to believe that the
   offense were committed and that Defendant committed them.
2. On 7/28/2022, Judge Anna Andow ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Lauren A. Herbert, Psy.D., L.P., Psychological Services of Hennepin
   County District Court, reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.
4. Dr. Lauren A. Herbert, Psy.D., L.P., Psychological Services of Hennepin
   County District Court, opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                           CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial. The misdemeanor
charges must be dismissed pursuant to Rule 20.01.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court


                                         2

===== PAGE 003/006 =====
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Christopher Freeman, Assistant Hennepin County Attorney;
      Greg Holly, Richfield City Attorney – Criminal Division;
      David Ross, Brooklyn City Attorney – Criminal Division;
      Heidi Johnston, Minneapolis City Attorney – Criminal Division;
      Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained


                                         3

===== PAGE 004/006 =====
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil


                                         4

===== PAGE 005/006 =====
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is February 14, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Alicia Granse, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];




                                         5

===== PAGE 006/006 =====
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:
                                                                     Digitally signed by

DATED: August 16, 2022
                                               Janzen, Lisa          Janzen, Lisa
                                                                     Date: 2022.08.16 13:16:06
                                               ______________________________
                                               Lisa K. Janzen        -05'00'
                                               Judge of District Court
                                               Fourth Judicial District




                                        6


===== DOC: MCRO_27-CR-22-15550_Order for Conditional Release_2022-11-04_20240429161923.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2022-11-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Filed in District Court
                                                    State of Minnesota
STATE OF MINNESOTA                                  Nov 04, 2022 11:45 am                                       DISTRICT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT
                                                                                      District Court File #: 27-CR-21-19723,
State of Minnesota                                                                    27-CR-21-23456, 27-CR-22-15550

v.

Brittany Latesha Crutchfield


                                                  CONDITIONAL RELEASE ORDER

                                             ☐ New Order             ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $ 20,000 with no conditions.        ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and complete required psychological evaluations.
3.     ☒ Stay away from Walgreens at 627 Broadway and Home Depot in New Brighton.
4.     ☒ Do not possess any firearm or ammunition.
5.     ☒ Follow all conditions of provisional discharge plan in civil commitment. Enter and complete treatment at Progress
       Valley.
6.     ☒ Do not use any alcohol or non-prescribed controlled substance.
7.     ☒ Take all prescribed medication only as directed; provide a list of all medications to your supervising officer.
8.     ☒ You cannot leave Minnesota without court permission.
9.     ☒ You may leave Minnesota to attend a family funeral in North Carolina from November 9, 2022 to November 13,
       2022.



                     Internal Use Only:                    ____________________________              November 4, 2022
      _____________________________
       REVIEWED WITH DEFENDANT, AND RELEASED TO:           Judge Lisa Janzen                         Date
     ☐ Treatment   ☐ Self   ☐ Other:________________
                                                           I received a copy of this Order.
     ____________________________         _____________
     Probation Officer’s Signature        Date
                                                           _______________________________           November 4, 2022
     ____________________________         _____________    Defendant                                 Date
     Deputy’s Signature                   Date
                                                                                                         HC 2921 (11/2019)


===== DOC: MCRO_27-CR-22-15550_Order-Other_2022-11-04_20240429161923.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Other
filing_date: 2022-11-04
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 04, 2022 11:47 am


State of Minnesota                                                         District Court

County of Hennepin                                                Fourth Judicial District


                                                                    Judge Lisa K. Janzen
State of Minnesota,                                                 Case Type: Criminal
           Plaintiff,
                                                                                 ORDER
v.

Brittany Latesha Crutchfield,
           Defendant.                                 Case No. 27-CR-21-19723, 27-CR-21-
                                                                   23456, 27-CR-22-15550


                                  FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988) was charged in File No. 27-CR-21-19723 with
     Burglary-3rd Degree-Steal (Felony) arising from an incident alleged to have occurred
     on 10/21/2021; in File No. 27-CR-21-23456 with Burglary-3rd Degree-Steal (Felony)
     arising from an incident alleged to have occurred on 12/19/2021; in File No. 27-CR-
     22-15550 with Burglary-3rd Degree-Steal (Felony) arising from an incident alleged to
     have occurred on 8/5/2022. On 10/13/21, Judge Larson ordered that Defendant
     undergo an evaluation to assess Defendant’s competency to proceed for Rule 20
     purposes on misdemeanor offenses which alleged to have occurred on or before the
     above offenses referenced in this Order. Those findings were applied to the above
     cases as well.
2. On 10/13/21, Judge Larson ordered that Defendant undergo an evaluation to assess
     Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Bruce Renken, Ph.D., for Psychological Services of Hennepin County District
     Court, reviewed Defendant’s records, interviewed Defendant, and filed a written
     report with this Court.
4. Dr. Bruce Renken, Ph.D., for Psychological Services of Hennepin County District
     Court, opined that Defendant, due to mental illness or cognitive impairment, lacks

===== PAGE 002/004 =====
   the ability to rationally consult with counsel; or lacks the ability to understand the
   proceedings or participate in the defense. This opinion was uncontested by either
   party.
5. On 10/26/21, the Defendant appeared counsel before the Court and Judge Lisa
   Janzen found Defendant incompetent to stand trial and ordered the criminal
   proceedings in this matter be suspended until Defendant is restored to competency
   to proceed. Judge Lisa Janzen ordered the Hennepin County Prepetition Screening
   Program to conduct prepetition screening.
6. On 09/8/22, Judge Browne of Hennepin County District Court issued an Order for
   Commitment as a Person Who is Chemically Dependent Person and as a Person
   who Poses a Rick of Harm Due to a Mental Illness (Rule 20) in MNCIS Case No. 27-
   MH-PR-22-944; the Defendant was civilly committed to the Commissioner of
   Human Services.
7. On 10/3/22, the Defendant was admitted to CBHH Alexandria.
8. On 11/4/22 a Notification of Reduction in Custody was filed into this criminal case,
   noting a Provisional Discharge to a community setting, namely Paris Crutchfield’s
   home (Brittany Crutchfield’s sister) 3133 Central Avenue NE, Minneapolis, MN
   55418, to go into effect on or after 11/9/22 as the Defendant was determined to no
   longer require in-patient level of care as of 11/9/22.
9. Defendant remains incompetent and the criminal case remains suspended pursuant
   to Minn.R.Crim.P. 20.01, Subd. 6(b).
10. If the Criminal Court Judge denied the request to provisionally discharge the
   defendant to a community setting, the defendant would be released to the jail on the
   previously ordered bail.
11. The Hennepin County Jail does not provide competency restoration treatment or
   therapy and is not able to administer Jarvis orders.
12. If the defendant was provisionally discharged to the jail, the court would have to
   make the impossible decision as to whether to keep the incompetent defendant in



                                                                                            2

===== PAGE 003/004 =====
   the jail not receiving treatment with a suspended criminal case, or, to release the
   defendant to the street.
13. Given the options, Judge Chou approved the request to provisionally discharge
   Defendant and amended bail.


                                         ANALYSIS
       There is no case directly on point in Minnesota as to whether an incompetent
defendant, whose criminal case has been suspended, can be held in the jail awaiting
restoration to competency while not receiving competency restoration treatment at said
jail. In dealing with similar issues, courts around the country have held that
“incompetent criminal defendants – as pretrial detainees – have a liberty interest in
being free from incarceration absent a criminal conviction.” Goodman v. Utah Department
of Human Services, 180 F.Supp.3d 998, 1009 (D. Utah 2016); that the “Constitutional
questions pertaining to the pretrial confinement of incompetent criminal defendants are
analyzed under the due process clause of the Fourteenth Amendment.” State v. Hand,
429 P.3d 502 (Wash. 2018); and that the relevant question is whether the nature and
duration of said detention, “is reasonably related to the purpose for which he was
committed.” Id. (citing Jackson v. Indiana, 406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972)).
   In Jackson, the court held that:


       a person charged by a State with a criminal offense who is committed solely
       on account of his incapacity to proceed to trial cannot be held more than the
       reasonable period of time necessary to determine whether there is a
       substantial probability that he will attain that capacity in the foreseeable
       future. If it is determined that this is not the case, then the State must either
       institute the customary civil commitment proceeding that would be
       required to commit indefinitely any other citizen, or release the defendant.
       Furthermore, even if it is determined that the defendant probably soon will
       be able to stand trial, his continued commitment must be justified by
       progress toward that goal.



                                                                                               3

===== PAGE 004/004 =====
406 U.S. 715, 738, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). Similarly, in United States v.
Jackson, 306 F.Supp. 4 (N.D.Cal. 1969), the court held that the accused, who was
incompetent to stand trial because of serious mental illness, that was not likely to be
cured in foreseeable future, and who had already spent over a year and a half in federal
hospital must be discharged from federal custody and responsibility for accused should
transfer to state. The underlying tone in all of these decisions is the general
understanding as stated in Cook v. Ciccone, 312 F.Supp. 822 (W.D.Mo. 1970), that “Such
consideration is dictated by the inherent unfairness and substantial injustice in keeping
an unconvicted person in federal custody to await trial where it is plainly evident his
mental condition will not permit trial within a reasonable period of time.” 312 F.Supp.
at 824.


                                          ORDER
1. Defendant is released in the criminal case under the conditions set forth in the in the
   amended conditional release order.
2. Defendant is ordered to cooperate with his civil commitment including following all
   treatment recommendations and appearing at all court appearances in the civil and
   criminal cases.
3. DHS shall continue to submit a written reports addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained
   competency, or at least every six months.


                                                  BY THE COURT:


DATED: November 4, 2022                           ______________________________
                                                  Lisa K. Janzen
                                                  Judge of District Court
                                                  Fourth Judicial District




                                                                                            4


===== DOC: MCRO_27-CR-22-15550_Proposed Order or Document_2022-12-05_20240429161920.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2022-12-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-15550




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-21-19723,
                                                             27-CR-21-23456, 27-CR-22-15550
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Brittany Latesha Crutchfield,                                   FOR RULE 20.01, SUBD. 7
                       Defendant.                                        EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-15550




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than February 6, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than February 6, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-15550




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-15550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-09_20240429161920.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Dec 09, 2022 1:33 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                 27-CR-21-19723; 27-CR-21-23456;
            Defendant.                                                                           27-CR-22-15550


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 03/06/1988                                 SILS Identifier: 594370
Phone:              Home: 612-894-2834, Work: 651-489-7740 xYvonne, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 2740 1ST AVE S
                    MINNEAPOLIS MN 55408-1611
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALICIA LYNN GRANSE                        Phone:
      Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on February 14, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 9, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-15550_Order for Conditional Release_2023-03-13_20240429161918.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
        STATE or MINNESOTA
        COUNTY or HENNEPIN                                                                                                      DISTRICT COURT
                                                               Filed'In District                                       FOURTH JUDICIAL DISTRICT
       State of Minnesota
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                                                               CONDITIONAL RELEASE ORDER                           Lﬁggyxz'
                                                          W New Order               1] Amended Order

                                   You are released on any of the
                                                                      following marked options (and marked conditions):
              Post bail/bond
                               ofSIofm.' with no conditions.           El Post bail/bond of$             with the following conditions.
           D Post cash bail of S           with no conditions.         D Post cash bail of $             with the following conditions.
           D You are released with no bond, bail, or conditions.
                                                                       M You are released with no bail on the following conditions.
   1.        IX    Obey all laws.
  2.               Attend all court appearances and appoin
                                                             tments with Probation, including any PreSentence investi
  3.         Cl Do not have direct or indirect contact                                                                   gation interview.
                                                          (including through social media) with
            Stay away from a threeblock radius of any such person is and where
                                                                                       they live, work, or go to school,
                  El except with a police escort to recover your
                                                                  clothing, prescriptions, electronics, and toiletries
                 El except to facilitate parenting time/childca for which E]
                                                                 re,              contact through                              or Cl written contact
                 is permitted.
  4.        D Do not have parenting time with
                                                                                                         unless allowed by Child Protective Services.
            If a future order from a
                                       Family Court or Juvenile Court allows parenting time, you
                                                                                                    may seek a modification of this order.
  5.
            [q Do not possess any firearm or ammunition El or other item used as a weapon.
 6.         E.
                  iJ'LaggAg
                                   .. 622
                                                   $~zll%
                                                    A
                                                                Ag.      '
                                                                           MA"! 53.0 NcwﬂnylJ-n 3&1.                                                  .




                     The following marked conditions require
                                                                 supervision by Probation. Sign releases to confirm your compli
                                                                                                                               ance.
 7.              Your release will be supervised. Notify
                                                         your supervising officer of any change in your contact information within 24 hours. If
           yo   are currently on probation in Hennepin County, your Probation Officer will
                                                                                             supervise you; these conditions are in addition to
           all current probation conditions. Call Probation at 612-34
                                                                      83218 within 48 hours of your release.
 8.        El Complete an in-custody substance use disorder assessment with
                                                                                    Probation Officer collateral. Follow recommendations. You
           are released: E] upon completion of the assessment intervi
                                                                        ew El to recommended treatment without
                                                                                                                       posting bond/bail l:l only
           upon court order.
9.         Cl Within       days of release, complete a substance use disorder assessment with Probation Officer
                                                                                                                collateral. Follow
           recommendations.
 10. El   Do not use any alcohol or non-pr
                                           escribed controlled substance; provide a list of all medications to
        Cl You are subject to El random testing and/or E] Remote                                               your supervising officer.
                                                                      Electronic Alcohol Monitoring (REAM) at
        You are approved for REAM step-d                                                                        your expense.
                                            own after 60 days of no violations regarding use and testing consistent with
        conditional release, unless this box is checked: El                                              ,                 policies of
11. El You must remain on Electronic Home
                                                   Monitoring (EHM) and follow EHM rules. lfeligible, you are
                                                                                                               approved for immediate
    furloughs forjob-seeking, work, school, medical care/treatment,
                                                                        legal meetings, and court.                                                '


        [I You will remain in custody until placed on EHM.
        [3 You must go to Client and Community Restoration at 3000
                                                                        2nd Street North, Minneapolis, on
12.        ar
         You cannot leave Minnesota without court
                                                       permission.
                                                                                                                        to activate EHM.


                                                                                               ﬁg3..s....... 3......7...5
                    V                            "
              e~:es~er seCe~a "'8th
13 .                                           -

                                                                                         2
                                                                                    Sou-Uh                                {u-l
                     Internal Use OnlyLas needeﬂ:
           REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
                                                                           'M:
 C] Self     El Treatment
 Signatures:
                                   C! Other
                                                                                -
                                                                                                                                  3/ I 3 2nd
 Probation Oﬂicer                                                            Judge                                                Date [/
                                                        Date                                                                            /    /
                                                                               "Mal wired                         ...( .Sp.
 Deputy                                                 Date
                                                                             Defendant                                            Wiggins-7
                                                                                                                              HC 2921 (08/2022)


===== DOC: MCRO_27-CR-22-15550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-13_20240429161918.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Conn
                                       State of Minnesota
State of Minnesota                                                                                       District Court
                                           MAR I 3 2023

                                                                                                Fourth Judicial District
Hennepin County

State of Minnesota,
             Plaintiff,
v.                                                                               Order to Fourth Judiial District Court
                                                                                                Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                         27-CR-21-l9723
            Defendant.                                                       27CR-2123456 27CR-2215550



                                           Defendant Information
                                                            In Custody at Facility:
                                   SE Out of Custody
                                                                             -




Date of Birth: 03/06/1988                               SILS Identifier: 594370
                                        ** Confidential Phone Number
Phone:              Home: 612-8942834,                                  **, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Add ress:   2740 1$T AVE S
                    MlNNEAPOLlS MN 55408-1611
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
             The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         M Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     __




         D Other (please specify)__
2.   Copies of this evaluation shall be provided to the Court and the following individuals:
                                            d

                                                  '




       Defense Attorney: ALICIA LYNN GRAN'SE                        Phone:
       Prosecuting Attorney: MEGAN ANN GJERE                        Phone:
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                          HC 2926 (01/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

     If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and theCommissioner of
     Corrections.

7    ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                   commitment,                                                                                      2



              b.   May be mentally ill and dangerous, and                                                          ""-
              c.   Needs immediate hospitalization.

8z   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c.     Needs emergency intervention.

Dated: March 13, 2023
                                                                              Luis Bartolomei
                                                                            District Court Judge

     V   Please direct the prosecuting agency to forward a copy ofthe police report for each case to Psychological Services.
     /   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                              giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-15550_Proposed Order or Document_2023-05-10_20240429161916.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Proposed Order or Document
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-15550




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-22-15550


    On May 10, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to Maintain Contact with Probation
      2. Failure to Comply with Psychological Services Evaluation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-22-15550.05/10/2023.64.0441.1*
Page 1 of 2                *27-CR-22-15550.05/10/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-22-15550




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-15550_Order Revoking Interim Conditions of Release_2023-05-10_20240429161920.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-15550
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    5/10/2023 2:06 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Brittany Lateshia Crutchfield, Defendant.
Dist Ct File 27-CR-22-15550


    On May 10, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to Maintain Contact with Probation
      2. Failure to Comply with Psychological Services Evaluation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
 x
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
           $20,000
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                       Chou, Marta
                                                                                                       2023.05.10
                                                                                                       14:03:51 -05'00'
                                                                          Judge of District Court


*27-CR-22-15550.05/10/2023.64.0441.1*
Page 1 of 2                *27-CR-22-15550.05/10/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-22-15550
                                                        Filed in District Court
                                                          State of Minnesota
                                                          5/10/2023 2:06 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-15550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-08_20240429161918.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District0013;      1




                                          State of Minn"
 State of Minnesota
                                              JUN 08 2023                                                      District Court

     Hennepin County                                                                                 Fourth Judicial District

 State of Minnesota,
                  Plaintiff,
 v.
                                                                                      Order to Fourth Judicial istrict Court
                                                                                                     Psychological Services
 BRITTANY LATESHA CRUTCH FIELD,
                                                                                                          27CR-2119723
                                                                                                          27-CR-21-23456
                                                                                                          27-CR-2215550
                 Defendant.



                                                 Defendant Information
                                          E] Out of Custody    XI
                                                                In Custody at Facility:
                                                                                  




 Date of Birth: 03/06/1988                               SILS Identifier: 594370
 Phone:              Home: 612-894-2834, ** Confidential Phone Number **, Cell: 612-874-0306
 Email:              brittney_crutchfield@gmail.com
 Current Address: 3133 CENTRAL AVE NE Apt 1
                    MINNEAPOLIS MN 55418
                    [3 Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

           g For felony   and gross misdemeanor cases, probable cause has been found.
           D    The defendant is to be released upon completion of the interview process.
           D This is part of the targeted misdemeanor program.
1.     The Chief of Psychological Services of the Fourth Judicial District or the Chief's
                                                                                          designee ("Examiner") shall
       conduct the following psychological evaluation, assessment and/or consultation
                                                                                            regarding the defendant:
           X   Competency to participate in proceedings pursuant to Rule 20.01
           D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
           D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Consultation (Pre-Sentence)     __




           D Other (please specify)
2.     Copies of this evaluation shall be provided to the Court and the following individuals:

         Defense Attorney: ALICIA LYNN GRANSE                            Phone:
         Prosecuting Attorney: MEGAN ANN GJERE                           Phone:
                                                                         Phone:

3.     The hearing for the return of the psychological evaluation will be held on
                                                                                        101' ll, Q41 EQPM


                                                                                                             HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 6123483452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a.  ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8.   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a.     Presents an imminent risk of serious danger to another,
              b.   May be imminently suicidal, or
              c.   Needs emergency intervention.

Dated: June 8, 2023
                                                                                 David Piper
                                                                             District Court Judge

     /   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     /   if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-15550_Order for Conditional Release_2023-06-08_20240429161914.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-06-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                    DISTRICT COURT
    STATE OF MINNESOTA                                                        01                                                  JUDICIA L DISTRICT
                                                     Filed in DE                                                          FOURTH
    COUNTY OF HENNEPIN
    State of Minnesota
                                                       state 0? I'""'""""     '"
                                                                                                 Case(s): 27CR~2119723; 27-CR21-23456;
                                                                                                                                           27CR-22-
                                                                                                                                               15550
                                                            JUN 08 2023
                                                                                                                                                 SILS : 594370
    v.
                                                                                                                                     DOB :03/06/1988
    BRITTANY LATESHA CRUTCHFIELD
                                                                                                                                     or Gross Misd
                                                                                   Charge: FEL, Burglary-3rd Deg-SteaI/Commit Felony

                                                                CONDITIONAL RELEASE ORDER
                                                            E] New Order                       Mended Order                                                      I


I
                                You are released on any of the following marked options (and marked conditions):

    E Post bail/ bond of$            2 [000    with no conditions.    D Post ball/bond of $
                                                                      D Post cash bail of $
                                                                                                                 with the following conditions.
                                                                                                                with the following conditions.
    D Post cash bail of$                      with no conditions.
    D You are released with no bond, bail, or conditions.             D You are released with no bail on the following conditions.
1.       E Obey all laws.                                                    Services and Probation, including any Pre~$entence Investigation
2.     Attend all court appearances and appointments with Psychological
  interview.
                                                                                 with
3. [I Do not have direct or indirect contact (including through social media)
                                                               and where they live, work, or go to school,
   Stay away from a three-block radius of any such person
                                                                                                          s.
       I] except with a police escort to recover your clothing, prescriptions, electronics, and toiletrie or written contact is permitted;
       D except to facilitate parenting time/child care, for which [I contact through
                                                                                                  is required    D
                                                                                                      fthis  0 er.
                       Fa                                                                        on

                                                                   at)
                                                                              seek   a  odificati

    4
       If future

                   awayf
                         venil Court order allows renting time, you may
                                                                                                                         m              if
                   /
                not possess any firear      or ammunition El or other item
                                                                             us?$'as-_7
                                                                                    aLvCapon
                                                                                                        (L.           Ran 'gt1 f7I> I")
    [6:]
         DDo
                            The fol/OWIng                                                                                           TUCQ:
                                            marked conditions require supervision by Probation Sign releases to confirm your complianle. 27
                                                                                                                                            l7




                                                                                                                                                                 j
                                                                                          hours of release. Notify your supervising officer of any change In
                 release will be supervised. Call Probation at 61234832 18 within 48                                                                  /
              ur
        our contact
    ZE/Io/            information within 24 hours.
    8. CI Complete an in-custody substance use disorder assessment
                                                                          with Probation Officer collateral. Follow recommendations.               M
       You are released: [1 upon completion of the assessment interview I]
                                                                                  to recommended treatment without posting bond/bail                     IVA/@ﬁ
        [I] only upon  court  order.
                                                                                 assessment with Probation Officer collateral. Follow recommendations.
    9. [1 Within           days of release, complete a substance use disorder
                                                                                           a list of all medications to your supervising officer.
    10.   U   DO not use any alcohol or non- prescribed controlled substance, provide
            [:1 You are subject to [:1 random testing and/or      DRemote   Electron  ic Alcohol   Monitoring (REAM) at your expense.
                                                                   of no violation s            g use  and testing, consistent with policies of conditional
            You are approved for REAM stepdown after      60 days                   regardin
            release, unless this box is checked:    D
                                                                                     EHM rules. If eligible, you are approved for immediate work/school
     11. [:1 You must remain on Electronic Home Monitoring (EHM) and follow
                                                                                               and court. Your supervising officer may approve additional
         release and furloughs for jobseeking, medical care/treatment, legal meetings,
        furloughs.
              [I
              You will remain in custody until placed on EHM
                                                                                                               on___         to activate EHM.
           C] You must go to Client and Community Restoration at 3000 2"d Street North, Minneapolis,                                    .

    12. I] You cannot ave Minnesota
                            I
                                                  court permiss

    %MD                                                                                                        (9'0
                                                                                                                                                                     '
                                                                                                                              l
                                Li     W withoutZ/Q                                                                                                   ,




                                Use Ouineeded)[/QI                                                                                      MI                37X It
         REVIEWED WITH liternﬁl
                        DE     DANT AND RELEASED TO:
         DTreatment D Self C] Other:
         Signatures:
                                                                                       Judie
                                                                                                                                     June 8, 202
                                                                                                                                    Date                     {M
         Probation Oﬁcer                             Date
                                                                                   Se rved by H C S 0                               June 8, 2023

         Deputy'
                                                     Date                          Defendant
                                                                                                                                    Date                   ArL1
                                                                                                                                      HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-15550_Order for Conditional Release_2023-06-23_20240429161912.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2023-06-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   27-CR-22-15550
                                                                                                                                    Filed in District Court
                                                                                                                                      State of Minnesota
 STATE OF MINNESOTA                                                                                                              DISTRICT    COURT
                                                                                                                                      6/23/2023   1:01 PM

 COUNTY OF HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                               Case(s): 27-CR-21-19723
                                                                                                         27-CR-21-23456; 27-CR-22-15550
 v.                                                                                                                           SILS : 594370
 BRITTANY LATESHA CRUTCHFIELD                                                                                            DOB :03/06/1988
                                                                          Charge: FEL, Burglary-3rd Deg-Steal/Commit Felony or Gross Misd

                                                          CONDITIONAL RELEASE ORDER
                                                         New Order                     Amended Order
                                  You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 2,000               with no conditions.        Post bail/bond of $                       with the following conditions.
       Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
       You are released with no bond, bail, or conditions.                 You are released with no bail on the following conditions.
1.     Obey all laws.
2.     Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
 interview.
3.     Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of any such person and where they live, work, or go to school,
          except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
          except to facilitate parenting time/child-care, for which    contact through           is required or written contact is permitted;
      If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.

4.      Stay away from   Walgreens -627 W Broadway, Minneapolis, MN and Home Depot-
                         1520 New Brighton Blvd, Minneapolis, MN
5.      Do not possess any firearm or ammunition or other item used as a weapon.
6.                                                                                                                                                  .
                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7.      Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8.    Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: upon completion of the assessment interview          to recommended treatment without posting bond/bail
       only upon court order.
9.     Within         days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.     Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
          You are subject to      random testing and/or     Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:
11.     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
    furloughs.
           You will remain in custody until placed on EHM.
           You must go to Client and Community Restoration at 3000 2 nd Street North, Minneapolis, on               to activate EHM.
12. You cannot leave Minnesota without court permission.
13. X Comply with recommendation of R20.01.                                                                                                    .

              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment   Self    Other:____________________                                                                           June 23, 2023
 Signatures:                                                                ,Judge                                          Date


 Probation Officer                          Date

                                                                                                                            June 23, 2023
 Deputy’                                    Date                      Defendant                                             Date


                                                                                                                              HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-15550_Finding of Incompetency and Order_2023-07-12_20240429161911.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Finding of Incompetency and Order
filing_date: 2023-07-12
pages: 004
--- end meta
===== PAGE 001/004 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jul 12, 2023 11:36 am


 STATE OF MINNESOTA                                                       DISTRICT COURT
                                                                 FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                    CRIMINAL DIVISION

                                                                    Court File No. 27-CR-21-19723;
 State of Minnesota,                                             27-CR-21-23456; 27-CR-22-15550;
                                                                    27-CR-23-6045; 27-CR-23-8012
                          Plaintiff,
                                                                FINDINGS OF FACT,
    vs.                                                        CONCLUSIONS OF LAW
                                                              AND ORDER REGARDING
 Brittany Latesha Crutchfield,                                    COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on July 11, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared out of custody and was represented
by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 03/06/1988), was charged in MNCIS file 27-CR-21-19723 with 3rd
   Degree Burglary (Felony) arising from an incident alleged to have occurred on October 21,
   2021; in MNCIS file 27-CR-21-23456 with 3rd Degree Burglary (Felony) arising from an
   incident alleged to have occurred on December 19, 2021; in MNCIS file 27-CR-22-15550 with
   3rd Degree Burglary (Felony) arising from an incident alleged to have occurred on August 5,
   2022; in MNCIS file 27-CR-23-6045 with Trespassing (Misdemeanor) arising from an
   incident alleged to have occurred on March 21, 2023; and in MNCIS file 27-CR-23-8012 with
   Theft (Misdemeanor) arising from an incident alleged to have occurred on April 16, 2023.
2. On June 8, 2023, Judge David Piper ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/004 =====
4. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Megan Gjere, Assistant Hennepin County Attorney – Criminal Division;
       Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the



                                                 2

===== PAGE 003/004 =====
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/004 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is January 9, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Alicia Granse, Assistant Hennepin County Public Defender;
       c. Megan Gjere, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                4


===== DOC: MCRO_27-CR-22-15550_Notice of Remote Hearing with Instructions_2023-07-12_20240429161910.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jul 12, 2023 11:45 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                  Court File Number: 27-CR-21-19723; 27-CR-21-
                                                         23456; 27-CR-22-15550; 27-CR-23-6045;
                                                                                 27-CR-23-8012
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

BRITTANY LATESHA CRUTCHFIELD
3133 CENTRAL AVE NE APT 1
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 09, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with a Judicial Officer of Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 12, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-15550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-08_20240429161909.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Nov 08, 2023 11:32 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
BRITTANY LATESHA CRUTCHFIELD,                                                                27-CR-21-19723
            Defendant.                      27-CR-21-23456; 27-CR-22-15550; 27-CR-23-20609; 27-CR-23-19151


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 03/06/1988                                 SILS Identifier: 594370
Phone:              Home: 612-894-2834, Work: 651-489-7740 xYvonne, Cell: 612-874-0306
Email:              brittney_crutchfield@gmail.com
Current Address: 3315 Bryant Ave N #1
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Christine Irfanullah                      Phone:    612-596-9407
      Prosecuting Attorney: MEGAN ANN GJERE                       Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 09, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 7, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-15550_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-03-11_20240429161908.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in Bists'éct Lem"
                                   State of Minnesota
State ofMinnesota                                                                                          District Court
                                       MAR ' 1 2021}
Hennepin County                                                                                  Fourth Judicial District

State of Minnesota,
               Plaintiff,
V                                                                                Order to Fourth Judicial District Court
                                                                                                Psychological Services
BRITI'ANY LATESHA CRUTCH FIELD,                                                                       27CR21-19723
             Defendant.
                                                                                                     27     '2 .
                                                                                                     zrcagzzlwg'és'gﬁé
                                                                                                     27
                                                                                                           Gaza-20607
                                                 Defendant Information

Date of Birth: 03/06/1988
                                         g   Out of Custody  D  In Custody   
                                                                                 at Facility:
                                                           SiLS Identifier: 594370
Phone:                                     ** Confidential
                    Home1612894-2834,                     Phone  Number **, Cell: 612-874-0306
Email:              brittney_cr'utchfield@gmail.com
Current Address: 3315 Bryant Ave N #1
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)
         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: Christine Irfanullah                      Phone         612-596-9407
       Prosecuting Attorney: MEGAN ANN GJERE                       Phone
                                                                   Phone

3.   The hearing for the return of the psychological evaluation will be held on at .5/14/24 @ 1:30 PM




                                                                                                           HC 2926 (07/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              C    Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
              b.   May be imminently suicidal, or
              c.   Needs emergency intervention.

Dated: March 11, 2024
                                                              v         '
                                                                            V garah Hudléﬁm"
                                                                             District Court Judge

     J   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     J   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-15550_Notice of Hearing_2024-03-11_20240429161907.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Hearing
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
STATE 0F MINNESOTA                              State 0f Minnesom                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTHIUDICIAL DISTRICT
                                                      MAR    1   1   2024


State of Minnesota                                                                               Court File: 27CR21-19723
                                                                                                             27-CR-21-23456
v.                                                                                                           27-CR-22-15550
                                                                                                             27-CR23-19151
BRITTANY LATESHA CRUTCH FIELD                                                                                27CR-23-20609



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                           Judge Marta M. Chou
                                                                                           Hennepin County Government
             Tuesday, May 28, 2024
                                                              with                         Center
                   9:00 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487

                                        This appearance is for: Omnibus Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wiII be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                  E'
      V




            Look for your name on a monitor for further courtroom information.
       V




           Court may take a few hours   

                                            please plan for this.
       V




           lf your contact information changes, you must let the court know at 612-348-2040.
      V




           If you are appearing on a traffic Offense, please bring your driver's license and proof of insurance.
      V




           If you are paying a fine, please bring payment if you can.       Credit cards, cash, and checks are accepted.
      V




           Stay in touch with your attorney if you have one. if you are representing yourself, please review
           www.mncourts.gov/HeIpTOpics/RepresentingYourselfinCourt.aspx.

           if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit httpS://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                               Date

                                                           FILE COPY


Printed on 3/ 14/2024


===== DOC: MCRO_27-CR-22-15550_Order for Conditional Release_2024-03-11_20240429161906.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Order for Conditional Release
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                            Filed in District Cour?                                                                 DISTRICT COURT
 COUNTY 0F HENNEPIN                             State of Minnesota                                                            FOURTH JUDICIAL DISTRICT
                                                                                                                                 Case(s): 27CR21-19723
                                                                                           :ij Baklava); QﬂvcazzIDOO
 State Of Minnesota                                                                                                      .




                                                      MAR 1 12024
     v.                                                                                                                                       SILS 594370
                                                                                                                                                   ;




     BRITTANY LATESHA CRUTCHFIELD                                                           17"CQ'13 -QO® O GI                           DOB :03/06/1988
                                                                                Charge: FEL, Burglary-3rd DegSteal/Commit Felony or GrOSS MiSd

                                                                CONDITIONAL RELEASE ORDER
                                                           D   New Order                   E] Amended Order
                                         You are released on any of the following marked options (and marked conditions):
     E Post bail/ bond ofS         10,000             with no conditions.     D Post bail/bond of$                            with the following conditions.
     D Post cash bail of$                      with no conditions.            D Post cash bail ofS                           with the following conditions.
     D You are released with no bond, bail, or conditions.                     E You are released with no bail on the following conditions.
l. E Obey all laws.
2.    EAttend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
  interview.
3. D DO not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of any such person and where they live, work, or go to school,
              D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
              D except to facilitate parenting time/childca re, for which D contact through           is required or D written contact is permitted;
              lffuture Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4_    E Stay away from Target East Lake St.
5.    E DO not possess any firearm or ammunition E or other item used as a weapon.
6D
                           The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.    E Your release will be Supervised. Call Probation at 612348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8.   E  Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released:      E
                         upon completion Of the assessment interview           E
                                                                        to recommended treatment without posting bond/bail
   E    only upon court order.
9. E Within                 days Of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D DO not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising officer.
              D
          You are subject to         D
                                  random testing and/or         D
                                                            Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days Of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:        D
11.       E
        You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. lfeligible, you are approved for immediate work/school
    release and furloughs forjOb-seeking, medical ca re/treatment, legal meetings, and court. Your supervising Officer may approve additional
   furloughs.
              D
          You will remain in custody until placed on EHM.
              D
          You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                            to activate EHM.
12.E   You cannot leave Minnesota without court permission.
13E             complete out of custody Rule 20.01 evaluation

              Internal Use Only (as nee-deg
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 I]Treatment El Self    Other:I]                                               5W 7W}?                                                 March 11, 2024
 Signatures:                                                                       Judge                                              Date


 Probation Ofﬁcer                                 Date


                                                  Date
                                                                            erved by HCSQ                                            Marchh 11. 2024
 Deputy'                                                                    Defendant                                                Date




                                                                                                                                       HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-15550_Notice of Remote Hearing with Instructions_2024-03-11_20240429161905.pdf =====
--- meta
case_number: 27-CR-22-15550
defendant: BRITTANY LATESHA CRUTCHFIELD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-2119723
                    Filed in District Court                                             27CR-2123456
                     State of Minnesota                                                   27-CR-22-15550
                           MAR
                                                                                          27-CR-2319151
                                 1   1   2024
                                                                                          27-CR-23-20609
                                                                       Case Type: Crim/Traf Mandatory


   FILE COPY                                               Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs BRITTANY LATESHA CRUTCHFIELD

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                                Heaﬁnghﬂbnnaﬁon
                                                  May 14, 2024
                                                     Heaﬁng
                                                    130 PM
  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Ofﬁcer, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the ﬁrst time you've appeared in court, have your exhibits
                                                                                 ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the ﬁrst time you've appeared, contact the judicial ofﬁcer hearing your case for more
                               
           instructions. Visit www.mncourts.gov/RemoteHearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
      o    Contact the court at 612348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
      o    If you cannot afford to hire a lawyer and would like to apply for a
                                                                               court-appointed
                                                     
           attOmGV bafﬂe this appearance ViSit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
         page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-5688864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 223 0876
              Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 14, 2024                    Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612348-2040



cc:    Brittany Latesha Crutchfield



========================================================================================================================

<<< CASE 27-CR-22-17300 >>>

===== DOC: 27-CR-22-17300.pdf (Docket) =====
--- meta
case_number: 27-CR-22-17300
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:51 PM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-22-17300
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/01/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • BORG, DARREN CHARLES - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • GALAYDH, WARSAME ALI KHALIF
                                                                     • O'ROURKE, DAWN MARIE
                                                                     • SORENSEN, ROBERT J

                                                                     Attorneys Inactive
                                                                     • SIMAFRANCA, RYAN D
                                                                     • SUMMERS, NICHOLAS NATHANIAL



   Defendant                                                         Attorneys Active
   Kraskey, Lucas Patrick                                            • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984
   Minneapolis, MN 55418-0000                                        Attorneys Inactive
   Alias: Also Known As Kaskey, Lucas Patrick                        • CARPENTER, RAISSA
                                                                     • ELSEN, MATTHEW JOHN
                                                                     • GRANSE, ALICIA LYNN
                                                                     • Herlofsky, Susan




   Warrants


   Inactive Warrants

   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office

===== PAGE 002/007 =====
03/07/2023 01:30 PM     Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges



 1     Damage to Property - 1st Degree - Value Reduced Over $1000       Statute: 609.595.1(4)
       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony

       Offense Date: 01/27/2022

       Community Of Offense: Minneapolis
       Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/16/2023            Interim conditions for Kraskey, Lucas Patrick
                      Judicial Officer: Dayton Klein, Julia

                      • Remain law-abiding
                      • Post Bail or Bond with No Conditions
                        $30,000.00
                      • Release with Conditions
                        $0.00
                      • Make all future court appearances
                      • No use or possession of firearms or dangerous weapons
                      • Do not leave Minnesota without written court approval
                      • Conditions, other


03/17/2023            Interim conditions for Kraskey, Lucas Patrick
                      Judicial Officer: Bartolomei, Luis
                      Expiration Date: 05/16/2023

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • Do not leave Minnesota without written court approval
                      • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew

===== PAGE 003/007 =====
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 03/17/2023
Reassignment Reason: Reassigned

Date of Assignment: 09/01/2022
Reassignment Reason: Initial Assignment




Case Events


02/21/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Browne, Michael K
                      Index #25                                                 2 pages




01/12/2024            Notice of Case Reassignment
                                                                                  
                      Judicial Officer: Frank, Matthew
                      Index #24                                                 1 page




11/01/2023            Finding of Incompetency and Order
                                                                                 
                      Judicial Officer: Browne, Michael K
                      Index #23                                                 5 pages




10/30/2023            Found Incompetent
                      Judicial Officer: Browne, Michael K


10/30/2023            Waiver of Appearance
                      Index #22


10/30/2023            Rule 20 Report Distributed


10/30/2023            Rule 20 Evaluation Report
                      Index #21


08/22/2023            Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                 
                      Judicial Officer: Dayton Klein, Julia
                      Index #20                                                 2 pages




05/16/2023            Order for Conditional Release
                                                                                  
                      Judicial Officer: Dayton Klein, Julia
                      Index #19                                                 1 page




05/16/2023            Hearing Held Remote


05/02/2023            Bail to stand as previously ordered


05/02/2023            Finding of Incompetency and Order
                                                                                 
                      Judicial Officer: Mercurio, Danielle
                      Index #18                                                 5 pages

===== PAGE 004/007 =====
05/02/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


05/02/2023   Hearing Held Remote


04/14/2023   Rule 20 Evaluation Report
             Index #17


03/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #16


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #15                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #14


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/17/2023   Order for Conditional Release
                                                                        
             Judicial Officer: Bartolomei, Luis
             Index #13                                                 2 pages




03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #12


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #11                                                 2 pages




02/21/2023   Request for Continuance
             Index #10

===== PAGE 005/007 =====
02/21/2023   Hearing Held Remote


02/15/2023   Rule 20 Progress Report
             Index #9


02/14/2023   Request for Continuance
             Index #8


02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #7


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/07/2023   Hearing Held Remote


12/13/2022   Hearing Held Remote


11/18/2022   Pre-Plea Worksheet
             Index #6


10/06/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Kraskey, Lucas Patrick                   2 pages
             Index #5


10/03/2022   Notice of Hearing
                                                                        
             Index #4
                                                                       2 pages




10/03/2022   Fail to Appear at a hearing


10/03/2022   Hearing Held In-Person


09/20/2022   Returned Mail
                                                                         
             Party: Defendant Kraskey, Lucas Patrick
             Index #3                                                  1 page




09/08/2022   Fingerprints Required Notice sent


09/08/2022   Summons
                                                                         
             Index #2
                                                                       1 page

===== PAGE 006/007 =====
09/01/2022          E-filed Comp-Summons
                                                                                                           
                    Index #1
                                                                                                       Unknown pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM         Review Hearing
                              Judicial Officer: Skibbie, Lori
                              Location: GC-C657

Previous Hearings

10/31/2023   01:30 PM         Review Hearing
                              Judicial Officer: Browne, Michael K
                              Location: GC-C459
                              Cancelled; Waived

05/16/2023   01:30 PM         Bail Hearing                                           Result: Held On the Record
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559

05/02/2023   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Mercurio, Danielle
                              Location: GC-C556

                              Date Updated: 04/12/2023
                              Reset by Court to 05/02/2023 01:30 PM - By agreement

                              Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023   01:30 PM         Hearing
                              Judicial Officer: Borer, George
                              Location: GC-C456
                              Cancelled; Other

04/11/2023   01:30 PM         Bail Hearing
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559
                              Cancelled; Other

03/28/2023   01:30 PM         Bail Hearing                                           Result: Held On the Record
                              Judicial Officer: Mercurio, Danielle
                              Location: GC-C556

03/21/2023   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Borer, George
                              Location: GC-C456

03/17/2023   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Bartolomei, Luis
                              Location: PSF 143

03/07/2023   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Dayton Klein, Julia
                              Location: GC-C559

02/21/2023   01:30 PM         Hearing                                                Result: Held On the Record
                              Judicial Officer: Mercurio, Danielle
                              Location: GC-C556

===== PAGE 007/007 =====
   02/14/2023    01:30 PM          Hearing                            Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   02/07/2023    01:30 PM          Hearing                            Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   12/13/2022    01:30 PM          Hearing                            Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   10/03/2022    02:00 PM          Hearing                            Result: Held Off the Record
                                   Judicial Officer: Hughey, Rachel
                                   Location: PSF 143




Search executed on 04/29/2024 03:51 PM


===== DOC: MCRO_27-CR-22-17300_E-filed Comp-Summons_2022-09-01_20240429162010.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Summons
filing_date: 2022-09-01
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-17300                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                  9/1/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A01705
                                                                  Court File No.        27-CR-22-17300

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2600 Grand St NE
Minneapolis, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/27/2022
Control #(ICR#): 22018457
Charge Description: That on or about 1/27/2022, in Hennepin County, Minnesota, LUCAS PATRICK
KRASKEY intentionally caused damage to physical property belonging to victim, without victim's consent
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-22-17300                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                     9/1/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 1/27/22 at 7:15 AM, University of Minnesota police were dispatched to meet a caller regarding a
window broken out in the 4th Street Ramp, 4th floor elevator lobby.

Upon arrival officers met with the reporting party, a University Parking Services employee. He stated that
the broken glass had been cleaned up by staff prior to officers arriving and commented it was very dirty
and messy as though someone had been sleeping there.

The window broken was facing south towards 4th St SE. It is a two pane window and only the inner pane
was broken out. The area was covered by a surveillance camera.
Video was located of a male throwing a garbage can lid against the window with significant force. The
male entered the 4th floor lobby at 1:51 AM on 01/27/2022 and first hit the wall with the garbage can lid. He
then threw the lid down the lobby where it hit the other side of the room. The male then exits the lobby.

The male was recognized as LUCAS PATRICK KRASKEY, DOB 6/01/1984. KRASKEY was known
UMPD officers as he has had several similar incidents on campus and on Metro Transit property where he
breaks glass.

The value of the damaged property, as measured by the cost of replacement, was over $3000.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-22-17300                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                9/1/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Bethany Thomas                     Electronically Signed:
                         Police Officer                     09/01/2022 09:27 AM
                         505 Washington Ave SE              Hennepin County, Minnesota
                         Minneapolis, MN 55455
                         Badge: 2038



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Thad Tudor                             Electronically Signed:
                     300 S 6th St                           08/30/2022 06:48 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-17300                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                            9/1/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 1, 2022.

 Judicial Officer                    Julia Dayton Klein                            Electronically Signed: 09/01/2022 09:38 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-22-17300                    Filed in District Court
                                         DEFENDANT FACT SHEET                             State of Minnesota
                                                                                                    9/1/2022

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2600 Grand St NE
                                             Minneapolis, MN 55418

Alias Names/DOB:                             Lucas Patrick Kaskey    DOB: 6/1/1984
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            502903
SILS Tracking No.                            3264720
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-22-17300                      Filed in District Court
                                         STATUTE AND OFFENSE GRID                               State of Minnesota
                                                                                                          9/1/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                         Level                 Agencies        Numbers

1     Charge    1/27/2022   609.595.1(4)                        Felony    P111H        MN0272400      22018457
                            Damage to Property - 1st Degree -
                            Value Reduced Over $1000
      Penalty   1/27/2022   609.595.1                           Felony    P111H        MN0272400      22018457
                            Damage to Property-1st Degree




                                                                6


===== DOC: MCRO_27-CR-22-17300_Summons_2022-09-08_20240429162009.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Summons
filing_date: 2022-09-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
State of Minnesota                                Sep 08, 2022 7:02 am                            District Court
Hennepin County                                                                          Fourth Judicial District
                                                                            Court File Number: 27-CR-22-17300
                                                                               Case Type: Crim/Traf Mandatory

                                                                               Notice of Hearing (Summons)


LUCAS PATRICK KRASKEY
2600 GRAND ST NE
MINNEAPOLIS MN 55418




State of Minnesota vs Lucas Patrick Kraskey
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                            Monday, October 03, 2022
                                               First Appearance
                                                    2:00 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: September 8, 2022                      Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 9/8/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-17300_Notice of Hearing_2022-10-03_20240429162007.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Notice of Hearing
filing_date: 2022-10-03
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                      District Court
   Hennepin County                                                                Fourth Judicial District
                                                                    Court File Number: 27-CR-22-17300
                                                                       Case Type: Crim/Traf Mandatory


   FILE COPY                                                Notice of Remote Zoom Hearing
            Fued in District Court'                                 and Judicial Assignment
             State of Minnesota
                   OCT 0 3 2022




   State of Minnesota vs Lucas Patrick Kraskey

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                            Hearing Information
                                            December 13, 2022
                                                  Heaﬁng
                                                  1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

'i if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
                               
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-3486000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           |f you cannot afford to hire a lawyer and would like to
                                                                     apply for a court--appointed
           attorney before this appearance visit https: //4thcourtspde. courts state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at
                                                                                      top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):




  MNCIS-PAN104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                         11/20

===== PAGE 002/002 =====
              Meeting ID: 160 815 2947
              Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower lefthand corner of your screen.
      5. Click Share Video.
                    2
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting lD and Meeting Password:
                Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                     E E
                                                                                    '   '
                                                                                             .
enroll.


Dated: October S, 2022                    Sara Gonsalves
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 55487-0419
                                          612-348-2040


cc:    Lucas Patrick Kraskey




MNClS-PAN104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-22-17300_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-06_20240429162006.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 06, 2022 11:20 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                    Order to Fourth Judicial District Court
                                                                                     Psychological Services
Lucas Patrick Kraskey,                                                                      27-CR-21-6904
              Defendant.       27-CR-21-8067;27-CR-21-8227;27-CR-21-8228;27-CR-21-822927-CR-21-8230;27-
                                                                              CR-21-8511;27-CR-22-17300




                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-788-1449, Cell: 612-788-2145
Email:              ranger629@yahoo.com
Current Address: 2600 Grand St NE
                    Minneapolis MN 55418
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:


It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                               Phone:612-824-5005
      Prosecuting Attorney: Heidi Johnston                             Phone:612-673-2757
      Probation Officer:                                               Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM.


                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 6, 2022

                                                                           District Court Judge
                                                                                Lisa Janzen

       Please scan and e-mail the order to: 4th Psych Services Orders.
       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-17300_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240429162005.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-17300_Order for Conditional Release_2023-03-17_20240429162004.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
      STATE OF MINNESOTA
      COUNTY 0F HENNEPIN                                                                                      DISTRICT COURT

      State of Minnesota
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                                              CONDITIONAL RELEASE ORDER
                                                                                                Charge:
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                                           D New Order                D Amended Order
                     You are released on any of the               marked
       ﬂ Post bail/bond of $ 30w} Tlvith no conditions. following E Post option s (and marked conditions):
                                                                         baiI/bond of $   wWith the
                                                                                            I {z
       D Post cash bail of $                                                                                 following conditions.
                                  with no conditions.             D Post cash bail of $      with the following conditions.
       D You are released with no bond, bail, or conditions.      D You are released with no bail on the          conditions.
                                                                                                              following
  1
          Obey alI laws.
         >2

  2     E Attend all court appea
                                  rances and appointments with Psychological Services and Probation,
          Sentence Investigation interview.                                                                  including any Pre-
  3.    D Do not have direct or indirect contact (includ
                                                         ing through social media) with
          Stay away from a three-block radius of any such person is and where
                                                                                     they live, work, or go to school,
          D except with a police escort to recover your clothin
                                                                 g, prescriptions, electronics, and toiletries
          D except to facilitate parenting time/child-care, for which D contact
                                                                                  through                                       or
          D written contact is permitted.
 4.     D Do not have parenting time with                                 unless allowed by Child Protective Services. If a future
          order from a Family Court or Juvenile Court allows
                                                                parenting time, you may seek a modiﬁcation of this order.
  5.
  6.
        K
        D
          Do not possess any firearm or ammunition El or other item used as a
                                                                                    weapon.

       The following marked conditions require superv
                                                          ision by Probation. Sign releases to conﬁrm your compliance.
 7.     X
        Your release will be supervised. Notify
        hours. lf you are currently on probat
                                                   your supervising ofﬁcer of any change in your contact information within 24
                                                ion in Hennepin County, your Probation Ofﬁcer will supervise you; these
        conditions are in addition to all current probat
                                                         ion conditions. Call Probation at 612-3483218 within 48 hours of
        release.                                                                                                              your
 8.  El Complete an in-custody substance use disorder assessment with Probat
                                                                                     ion Ofﬁcer collateral. Follow
        recommendations. You are released: l] upon                    of the assessment interview El to recommended treatment
                                                          completion
        without posting bond/bail D only upon court order.
 9. D Within           days of your release, complete a substance use disorder assessment with Probation Ofﬁcer collateral.
        Follow recommendations.
 10. D Do not use any alcohol or non-p
                                           rescribed controlled substance; provide a list of all medications to your superv
        ofﬁcer.                                                                                                             ising
        D You are subject to D random testing and/or D Remote Electronic Alcohol
                                                                                         Monitoring (REAM) at your expense.
       You are approved for REAM step-down after 60
                                                            days of no violations regarding use and testing, consistent with
        policies of conditional release, unless this box is checked: D
 11. D You must remain on Electronic Home
                                                Monitoring (EHM) and follow EHM rules. If eligible, you are approved for
       immediate furloughs for job-seeking, work, school, medical
                                                                      care/treatment, legal meetings, and court. Your
         supervising ofﬁcer may approve additional furloughs.
         D You will remain in custody until placed on EHM.
         E] You must report to Client and Community Restoration at 3000 2nd Street
                                                                                   North, Minneapolis, on                                    to
         activate EHM.
 12. JZ\ You cannot leave Minnesota without court
                                                    permission.
 13. U
                                                                      n

            internal Use Only (as needeﬂ
 REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
13 Self
Signatures
           [:1 Treatment   C: Other
                                                                  Judge
                                                                                                                  3 /l7
                                                                                                                Date
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                                                                                                                            I

Probation Oﬂicer                           Date
Deputy                                     Date                    $2M    "A by J'Lk IVI (éo
                                                                  Defendant
                                                                                                                  3
                                                                                                                Date
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                                                                                                                      / l7 :02:

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-22-17300_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240429162003.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-17300_Finding of Incompetency and Order_2023-05-02_20240429162002.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-22-17300_Order for Conditional Release_2023-05-16_20240429162001.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                               Filed in District Court                        DISTRICT COURT
COUNTY OF HENNEPIN                                               State of Minnesota                    FOURTH JUDICIAL DISTRICT
                                                                 May 16, 2023 4:06 pm
State of Minnesota                                                                                    Case:       27-CR-21-8067
v.                                                                                                                27-CR-21-8227
                                                                                                                  27-CR-21-8228
LUCAS PATRICK KRASKEY                                                                                             27-CR-21-8229
                                                                                                                  27-CR-21-8230
                                                                                                                 27-CR-22-17300
                                                                                                                  27-CR-23-5751

                                                                                      DOB (SILS): 6/1/1984; SILS 502903
                                                                                      Charge: FEL, Damage to Property - 1st
                                                                                      Degree - Value Reduced Over $1000
                                                   CONDITIONAL RELEASE ORDER
                                             ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $30,000 with no conditions.        ☐ Post bail/bond of $________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Release to Anoka County holds, if such warrants are in place.
7.     ☒ You cannot leave Minnesota without court permission.
8.
                                                                                        Digitally signed by Dayton Klein,
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                Dayton Klein, Julia    Julia
                                                                                        Date: 2023.05.16 14:28:16 -05'00'
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________         _________
 Signatures:                                                       Judge                                           Date
 Probation Officer ________________________ Date _______
                                                                   ________________________________ _________
 Deputy ________________________________ Date _______              Defendant                        Date
                                                                                                                 HC 2921 (02/2023)




                                                                  1


===== DOC: MCRO_27-CR-22-17300_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240429162000.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-17300_Finding of Incompetency and Order_2023-11-01_20240429161959.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-22-17300_Notice of Case Reassignment_2024-01-12_20240429161957.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                    Filed in District Court
                                                                                    State of Minnesota
                                                                                    1/12/2024



State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27-CR-22-17300
                                                                  Case Type: Crim/Traf Mandatory


                                                  Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 554870419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                           Sara Gonsalves
                                                  Court Administrator
                                                  Hennepin County District Court

cc:   ANDREWJOSEPH REILAND,          ||


      DARREN CHARLES BORG




MNClS-CRM-143                  STATE      Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-22-17300_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-21_20240429161956.pdf =====
--- meta
case_number: 27-CR-22-17300
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
StateofMinnesota                       State of Minnesota
                                                                                                        DistrictCourt
                                         Feb 21, 2024
                                                         4:39
                                                              pm                       
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
LucasPatrickKraskey,                                                                       27ͲCRͲ21Ͳ8067
             Defendant.       27ͲCRͲ23Ͳ5751,27ͲCRͲ22Ͳ17300,27ͲCRͲ21Ͳ8230,27ͲCRͲ21Ͳ8229,27ͲCRͲ21Ͳ8228,
                                                                                              27ͲCRͲ21Ͳ8227.
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:06/01/1984                                 SILSIdentifier:502903
Phone:             Home:651Ͳ285Ͳ1729,Cell:612Ͳ282Ͳ1470     
Email:             lucaskraskey56@gmail.com     
CurrentAddress: 2606GRANDSTNE
                    MinneapolisMN55418Ͳ0000     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ANDREWJOSEPHREILAND,II               Phone: 612Ͳ348Ͳ5838
        ProsecutingAttorney:CHRISTOPHERERICFREEMAN            Phone: 612Ͳ348Ͳ5300

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February21,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-22-18209 >>>

===== DOC: 27-CR-22-18209.pdf (Docket) =====
--- meta
case_number: 27-CR-22-18209
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:52 PM



   Upcoming Hearing:
   Review Hearing on 08/27/2024 at 1:30 PM




   Case Information                                                                   Related Cases
   Case Number: 27-CR-22-18209                                                        27-MH-PR-23-117
   Case Title: State of Minnesota vs JULIET KAY HIGGINS
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/13/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hoyos, Juan
   Case Status: Dormant




   Party Information


   Jurisdiction                                                   Attorneys Active
   State of Minnesota                                              • HAIK, DOMINIC JOSEPH - Lead Attorney
                                                                   • ARNESON, THOMAS STUART
                                                                   • COLE, JUDITH L
                                                                   • POWELL, EVAN DANIEL
                                                                   • SORENSEN, ROBERT J



   Defendant                                                      Attorneys Active
   HIGGINS, JULIET KAY                                             • CARPENTER, RAISSA - Lead Attorney
   DOB: 09/30/1968                                                 • TIERNEY, COLLIN PATRICK
   MINNEAPOLIS, MN 55411




   Warrants


   Inactive Warrants

   HIGGINS, JULIET KAY Bench Warrant
   Judicial Officer: Robben, Patrick D.
   10/13/2022 11:39 AM       Status: Recalled Inactive
   10/12/2022 03:24 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                            Amount: $40,000.00

===== PAGE 002/009 =====
Charges



 1    Domestic Assault - By Strangulation                              Statute: 609.2247.2
      Additional Statute: Domestic Assault - By Strangulation (609.2247.2)

      Level of Charge: Felony
      Offense Date: 09/11/2022

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/21/2023           Interim conditions for HIGGINS, JULIET KAY
                     Judicial Officer: Mercurio, Danielle

                      • Post Bail or Bond with No Conditions
                        $40,000.00
                      • Remain law-abiding
                      • Conditions, other
                      • Make all future court appearances
                      • No use or possession of firearms or dangerous weapons
                      • No alcohol/controlled substance use
                      • Post Bail or Bond with Conditions
                        $0.00
                      • No contact with alleged victim(s)
                      • Stay a reasonable distance away from victim's residence


01/12/2023           Interim conditions for HIGGINS, JULIET KAY
                     Judicial Officer: Norris, Lyonel
                     Expiration Date: 02/21/2023

                      • Post Bail or Bond with No Conditions
                        $40,000.00


01/11/2023           Interim conditions for HIGGINS, JULIET KAY
                     Judicial Officer: Daly, Margaret A.
                     Expiration Date: 01/12/2023

                      • Post Bail or Bond with No Conditions
                        $40,000.00


10/13/2022           Interim conditions for HIGGINS, JULIET KAY
                     Judicial Officer: Hoyos, Juan
                     Expiration Date: 01/11/2023

                      • No contact with victim(s)
                      • No alcohol/controlled substance use
                      • Make all future court appearances
                      • Remain law-abiding
                      • Post Bail or Bond with No Conditions
                        $40,000.00
                      • Stay a reasonable distance away from victim's residence
                      • Contact with probation
                      • Follow all instructions of probation

===== PAGE 003/009 =====
              • Do not ship/transport/possess or receive firearm or ammo
              • Take medications in the prescribed dosage and frequency
              • Do not leave Minnesota without written court approval
              • Random testing
              • Release with Conditions
                $0.00
              • Conditions, other


09/14/2022    Interim conditions for HIGGINS, JULIET KAY
              Judicial Officer: Norris, Lyonel
              Expiration Date: 10/13/2022

              • No contact with victim(s)
              • No alcohol/controlled substance use
              • Make all future court appearances
              • Remain law-abiding
              • Post Bail or Bond with No Conditions
                $40,000.00
              • Stay a reasonable distance away from victim's residence
              • Contact with probation
              • Follow all instructions of probation
              • Do not ship/transport/possess or receive firearm or ammo
              • Take medications in the prescribed dosage and frequency
              • Do not leave Minnesota without written court approval
              • Random testing
              • Release with Conditions
                $0.00


09/13/2022    Interim conditions for HIGGINS, JULIET KAY
              Judicial Officer: Burke, Susan N.
              Expiration Date: 09/14/2022

              • Post Bail or Bond with Conditions
                $40,000.00
              • No contact with victim(s)
              • No alcohol/controlled substance use
              • No use or possession of firearms or dangerous weapons
              • Make all future court appearances
              • Remain law-abiding




Case Events


02/27/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #49
                                                                           2 pages




02/27/2024    Found Incompetent
              Judicial Officer: Dayton Klein, Julia


02/27/2024    Hearing Held Remote


02/27/2024    Rule 20 Evaluation Report
              Index #48

===== PAGE 004/009 =====
02/27/2024   Rule 20 Report Distributed


02/06/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #47
                                                                       2 pages




01/23/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #46
                                                                       2 pages




01/23/2024   Request for Continuance
             Party: Attorney CARPENTER, RAISSA
             Index #45


01/23/2024   Fail to Appear at a hearing
             Party: Defendant HIGGINS, JULIET KAY


01/23/2024   Hearing Held Remote


11/27/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #44                                                 2 pages




07/25/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #43
                                                                       2 pages




07/25/2023   Waiver of Appearance
             Index #42


07/25/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


07/18/2023   Rule 20 Progress Report
             Index #41


06/08/2023   Order-Other
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #40                                                 3 pages




06/06/2023   Proposed Order or Document
                                                                        
             Index #39
                                                                       3 pages




06/06/2023   Rule 20 Progress Report
             Index #38


05/18/2023   Correspondence
                                                                        
             Index #37
                                                                       2 pages




05/15/2023   Rule 20 Progress Report

===== PAGE 005/009 =====
             Index #36


04/03/2023   Order for Production of Medical Records
                                                        
             Judicial Officer: Browne, Michael K
             Index #35                                 2 pages




03/10/2023   Proposed Order or Document
                                                        
             Index #34
                                                       2 pages




03/10/2023   Rule 20 Progress Report
             Index #33


02/21/2023   Order for Conditional Release
                                                         
             Judicial Officer: Mercurio, Danielle
             Index #32                                 1 page




02/21/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney CARPENTER, RAISSA
             Index #31


02/21/2023   Hearing Held Remote


02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney CARPENTER, RAISSA
             Index #30


02/14/2023   Bail to stand as previously ordered


02/14/2023   Fail to Appear at a hearing
             Party: Defendant HIGGINS, JULIET KAY


02/14/2023   Hearing Held Remote


01/24/2023   Notice of Intent to Prosecute
                                                         
             Index #29
                                                       1 page




01/24/2023   Bail to stand as previously ordered


01/24/2023   Finding of Incompetency and Order
                                                        
             Judicial Officer: Browne, Michael K
             Index #28                                 4 pages




01/24/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney CARPENTER, RAISSA
             Index #27

===== PAGE 006/009 =====
01/24/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


01/24/2023   Hearing Held Remote


01/24/2023   Rule 20 Evaluation Report
             Index #26


01/24/2023   Rule 20 Report Distributed


01/17/2023   Returned Mail
                                                            
             Party: Defendant HIGGINS, JULIET KAY
             Index #25                                    1 page




01/12/2023   Hearing Held In-Person


01/11/2023   Probation Violation Order for Detention
                                                            
             Judicial Officer: Daly, Margaret A.
             Index #24                                    1 page




01/11/2023   Proposed Order or Document
                                                            
             Index #23
                                                          1 page




01/11/2023   Conditional Release Violation Report
             Index #22


12/14/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #21
                                                          2 pages




12/13/2022   Fail to Appear at a hearing
             Party: Defendant HIGGINS, JULIET KAY


12/13/2022   Hearing Held Remote


12/12/2022   Rule 20 Progress Report
             Index #20


10/13/2022   Amended Order
                                                            
             Judicial Officer: Hoyos, Juan
             Index #19                                    1 page




10/13/2022   Order for Conditional Release
             Judicial Officer: Hoyos, Juan
             Index #18


10/13/2022   Probable Cause Found

===== PAGE 007/009 =====
10/13/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Hoyos, Juan
             Index #17                                                 4 pages




10/13/2022   Hearing Held In-Person


10/13/2022   Warrant Recalled
             Judicial Officer: Hoyos, Juan
             Index #16


10/12/2022   Order Revoking Interim Conditions of Release
                                                                         
             Judicial Officer: Robben, Patrick D.
             Index #15                                                 1 page




10/12/2022   Warrant Issued
             Index #14


10/12/2022   Proposed Order or Document
                                                                         
             Index #13
                                                                       1 page




10/12/2022   Conditional Release Violation Report
             Index #12


09/26/2022   Pre-Plea Worksheet
             Index #11


09/23/2022   Notice of Hearing
                                                                         
             Index #10
                                                                       1 page




09/23/2022   Pre-Plea Worksheet
             Index #9


09/20/2022   Demand or Request for Discovery
                                                                        
             Index #8
                                                                       8 pages




09/14/2022   Notice of Hearing
                                                                         
             Index #7
                                                                       1 page




09/14/2022   Order for Conditional Release
             Judicial Officer: Norris, Lyonel
             Index #6


09/14/2022   Statement of Rights
             Index #5


09/14/2022   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel
             Index #4

===== PAGE 008/009 =====
09/14/2022          Hearing Held In-Person


09/14/2022          Identity Verified


09/13/2022          Application for Public Defender
                    Index #3


09/13/2022          Pretrial Release Evaluation Form
                    Index #2


09/13/2022          E-filed Comp-Order for Detention
                                                                                                       
                    Index #1
                                                                                                   Unknown pages




Hearings


Upcoming Hearings

08/27/2024   01:30 PM            Review Hearing


Previous Hearings

02/27/2024   01:30 PM            Hearing                                         Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

02/06/2024   01:30 PM            Hearing
                                 Judicial Officer: Borer, George
                                 Location: GC-C456
                                 Cancelled; Other

01/23/2024   01:30 PM            Review Hearing                                  Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

07/25/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Waived

02/21/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

02/14/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

01/24/2023   01:30 PM            Hearing                                         Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

01/12/2023   01:30 PM            Hearing                                         Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 141

                                 Date Updated: 01/11/2023
                                 Reset by Court to 01/12/2023 01:30 PM - Other

===== PAGE 009/009 =====
                                   Original Hearing Date: 01/12/2023 09:30 AM

   12/19/2022    01:00 PM          Hearing
                                   Judicial Officer: Hoyos, Juan
                                   Location: GC-C659
                                   Cancelled; Other

   12/13/2022    01:30 PM          Hearing                                      Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   10/13/2022    10:30 AM          Omnibus Hearing                              Result: Held On the Record
                                   Judicial Officer: Hoyos, Juan
                                   Location: GC-C659

   09/14/2022    01:30 PM          First Appearance                             Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141




Search executed on 04/29/2024 03:52 PM


===== DOC: MCRO_27-CR-22-18209_E-filed Comp-Order for Detention_2022-09-13_20240429162116.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-09-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-18209                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 9/13/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A10107
                                                                  Court File No.        27-CR-22-18209

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
JULIET KAY HIGGINS        DOB: 09/30/1968
5841 73rd Ave N
#204
Brooklyn Park, MN 55429
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Domestic Assault - By Strangulation
Minnesota Statute: 609.2247.2, with reference to: 609.2247.2
Maximum Sentence: 3 YEARS AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 09/11/2022
Control #(ICR#): 22034698
Charge Description: That on or about September 11, 2022, in Brooklyn Park, Hennepin County,
Minnesota, Juliet Kay Higgins assaulted J.A., a family or household member, by strangulation.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-22-18209                          Filed in District Court
                                     STATEMENT OF PROBABLE CAUSE                            State of Minnesota
                                                                                                     9/13/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On about September 11, 2022, officers were called to a domestic at an apartment in Brooklyn Park,
Hennepin County, Minnesota. When officers arrived, they spoke with the victim, J.A. Victim said that she
and her roommate of one year, Defendant Juliet Kay Higgins (DOB: 9/30/1968), got into a verbal
argument. Defendant than grabbed victim’s hair with one hand and put her other hand on victim’s neck
while pushing victim up against the sink. While Defendant had her hand around victim’s neck, Defendant
applied force to victim’s neck causing victim to not be able to breath. Victim saw black spots, was dizzy,
and was close to passing out while Defendant strangled her. The amount of pressure Defendant was
applying to victim’s throat led victim to believe that Defendant was going to crush her throat. Victim thought
Defendant was going to kill her. Once Defendant stopped strangling victim, victim had a headache, and her
face and head were swollen. Victim’s throat hurt and her voice was raspy. While officers were speaking
with victim about the incident, officers noticed read marks on both sides of victim’s neck and jawline. Once
officers placed Defendant under arrest, Defendant yelled at victim several times that she was going to kill
her, and that Defendant was going to get a gun and kill victim.

Defendant is currently in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-22-18209                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               9/13/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Matias Gomez                       Electronically Signed:
                         Detective                          09/13/2022 11:08 AM
                         5400 85th Ave N                    Hennepin County, Minnesota
                         Brooklyn Park, MN 55443
                         Badge: 249



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Dominic Joseph Haik                    Electronically Signed:
                     300 S 6th St                           09/13/2022 11:06 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-18209                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             9/13/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No use of drugs/alcohol; No Possession of Weapons; Make All Appearances;
Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 13, 2022.

 Judicial Officer                    Susan Burke                                      Electronically Signed: 09/13/2022 11:18 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               JULIET KAY HIGGINS
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-18209     Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                     9/13/2022

Name:                                        JULIET KAY HIGGINS
DOB:                                         09/30/1968
Address:                                     5841 73rd Ave N
                                             #204
                                             Brooklyn Park, MN 55429

Alias Names/DOB:
SID:                                         MN92005526
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            210341
SILS Tracking No.                            3296263
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-22-18209                       Filed in District Court
                                          STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                           9/13/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                           Level                 Agencies        Numbers

1     Charge    9/11/2022   609.2247.2                            Felony    AJ351        MN0270300      22034698
                            Domestic Assault - By Strangulation
      Penalty   9/11/2022   609.2247.2                            Felony    AJ351        MN0270300      22034698
                            Domestic Assault - By Strangulation




                                                                  6


===== DOC: MCRO_27-CR-22-18209_Notice of Hearing_2022-09-14_20240429162115.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Hearing
filing_date: 2022-09-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed In Dlstrlct Court
                                                                                            State of Minnesota
                                                                                                 SEP 1 4 2022
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT



State of Minnesota




JULIET KAY HIGGINS                                                                         Court FiIe: 27-CR—22-18209



                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                      Judge Juan Hoyos
                                                                                      Hennepin County Government
        Thursday, October 13, 2022                       with                         Center
                10:30 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487

                                      This appearance is for: Omnibus Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court—appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing—eremindersaspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.
    V




         Court may take a few hours — please plan for this.
    V




         If your contact information changes, you must let the court know at 612—348—2040.
    V




         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
    V




         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and'checks are accepted.
    V




         Stay in touch with your attorney if you have one. If you are representing yourself, please review
   V




         www.mncourts.gov/Help—Topics/Representing—YourseIf—in—Court.aspx.
                                                                                                                 E
         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
                                                                                                                          r
         this appearance visit httpszj/4thcourtspde.courts.state.mn.us or scan the QR code to start the          ‘E' .5
                                                                               ‘

         application.

Defendant was mailed or given a copy of this notice in court



  OfvL/j/[M/I/LW                                                                    q/ﬂ/l/"z/O‘Z/L
                                                                                    q/
                                                                                   Date
 ﬁfendant Sigﬂnatt/e
                                                      FILE COPY



Printed on 9/14/2022


===== DOC: MCRO_27-CR-22-18209_Demand or Request for Discovery_2022-09-20_20240429162114.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Demand or Request for Discovery
filing_date: 2022-09-20
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                         27-CR-22-18209
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 9/20/2022 2:36 PM




 RRRRRRR   STATE OF MINNESOTA                                         DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                            FOURTH JUDICIAL DISTRICT



 State of Minnesota,                                 )
                                                     )              DEMAND FOR PRESERVATION
                       Plaintiff,                    )              AND DISCLOSURE OF EVIDENCE,
                                                     )              AND MOTION FOR SUPPRESSION
               vs.                                   )              AND OTHER RELIEF
                                                     )
 Juliet Higgins,                                     )
                                                     )              MNCIS No. 27-CR-22-18209
               Defendant                             )


                                             *       *          *


              Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


                     DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


              Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
              Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
              Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                      These demands apply to:
                 1. Investigative reports prepared by state agents or employees in the investigation or
                      evaluation of the case, together with the original notes of the arresting officers, if any.
                 2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                      written or recorded statement made by the Defendant or any alleged accomplice,
                      regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-22-18209
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              9/20/2022 2:36 PM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-18209
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          9/20/2022 2:36 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                               27-CR-22-18209
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         9/20/2022 2:36 PM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-22-18209
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          9/20/2022 2:36 PM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                       5

===== PAGE 006/008 =====
                                               27-CR-22-18209
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         9/20/2022 2:36 PM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-22-18209
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        9/20/2022 2:36 PM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                27-CR-22-18209
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            9/20/2022 2:36 PM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                       By           /s/
                              Raissa Carpenter
                              Attorney ID No. 396413
                              Attorney for Defendant
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis, Minnesota 55415

Dated: This 14th of September, 2022.



                                                      8


===== DOC: MCRO_27-CR-22-18209_Notice of Hearing_2022-09-23_20240429162113.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Hearing
filing_date: 2022-09-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 Filed in District Court
                                  State of Minnesota

State of Minnesota                   SEP 2 2 2022                                       District Court
Hennepin County                                                                Fourth Judicial District
                                                                 Court File Number: 27-CR-22-18209
                                                                     Case Type: Crim/Traf Mandatory

                                                                              Notice of Hearing

FILE COPY


State of Minnesota vs JULIET KAY HIGGINS
You are notiﬁed of the following hearing date(s):
                                                  Setting
                                              October 13, 2022
                                              Omnibus Hearing
                                                   10:30 AM

at the following location:
                         District Court Judge Juan Hoyos
                         Hennepin County District Court
                         GC-TBD
                         Hennepin County Government Center
                         300 South Sixth Street
                         Minneapolis, MN 55487
                         612-348-2040
You are expected to appear fully prepared. You must notify the court if your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearin2-eReminders.asnx or scan the QR code to enroll.


  E E       '
                 Dated: September 22, 2022                 Sara Gonsalves
                                                           Hennepin County Court Administrator




cc;   Courtnie Higgins
      RAISSA CARPENTER
      DOMINIC JOSEPH HAIK




 MNCIS-HRG-134           State               Notice of Hearing              Rev 10/19         Page 1 of 1


===== DOC: MCRO_27-CR-22-18209_Proposed Order or Document_2022-10-12_20240429162114.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Proposed Order or Document
filing_date: 2022-10-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-18209




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Juliet Kay Higgins, Defendant.
Dist Ct File 27-CR-22-18209


     On October 06, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Failed to Maintain Contact With Probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-22-18209.10/06/2022.64.0441.1*
Page 1 of 1                *27-CR-22-18209.10/06/2022.64.0441.1*


===== DOC: MCRO_27-CR-22-18209_Order Revoking Interim Conditions of Release_2022-10-12_20240429162111.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2022-10-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-18209
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   10/12/2022 3:18 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Juliet Kay Higgins, Defendant.
Dist Ct File 27-CR-22-18209


     On October 06, 2022, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Failed to Maintain Contact With Probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

 x
☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:      $40,000             (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                Robben, Patrick
                                                                                                2022.10.12
                                                                                                15:13:55 -05'00'
                                                                          Judge of District Court




*27-CR-22-18209.10/06/2022.64.0441.1*
Page 1 of 1                *27-CR-22-18209.10/06/2022.64.0441.1*


===== DOC: MCRO_27-CR-22-18209_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-10-13_20240429162110.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-10-13
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Oct 13, 2022 4:27 pm

State of Minnesota                                                                                   District Court

Hennepin County                                                                             Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
JULIET KAY HIGGINS,                                                                              27-CR-22-18209
             Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/30/1968                                 SILS Identifier: 0217698; 210341
Phone:              Home: 612-442-2924
Email:
Current Address: 5841 73rd Ave N
                    #204
                    Brooklyn Park MN 55429
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Ms. Higgins has an ACT team assigned through
SpringPath Mental Health Services. Their general contact is 763-537-7088. She is on Act Team 1.

Ms. Higgins’ caseworker through the ACT team is Megan Hazen:

    763-537-6612 ext. 113

    612-490-9541 (cell)

    Megan.hazen@springpathmentalhealth.com



It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)



                                                                                                     HC 2926 (10/2022)

===== PAGE 002/004 =====
2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:
      Prosecuting Attorney: DOMINIC JOSEPH HAIK                   Phone:    612-596-2002
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on December 13, 2022 at 1:30 PM
         .


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
            including chemical dependency records, because other ways of obtaining the information are not
            available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.


                                                                                                     HC 2926 (10/2022)

===== PAGE 003/004 =====
Dated: October 13, 2022
                                                                             Juan G. Hoyos
                                                                          District Court Judge

   ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
   ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
       direction.




                                                                                                                      HC 2926 (10/2022)

===== PAGE 004/004 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-18209_Amended Order_2022-10-13_20240429162108.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Amended Order
filing_date: 2022-10-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-22-18209
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                          10/13/2022 4:29 PM




 State of Minnesota                                                          District Court
 Hennepin County                                                             Fourth Judicial District

 State of Minnesota

 vs                                                                          ORDER FOR CASE AMENDMENT
Juliet Kay Higgins
 (DOB:09/30/1968)

  Case(s):     27-CR-2218ZO9
  Charge(s):   Domestic Assault- By Strangulation

 Defendant:    lXl Out of custody
               El ln custody at:
               Agency person notified:
                                                Emailed: El No/El Yes

 El Amendment to conditional release/probation
 El Amendment to incarceration
 lZl Other case amendment


amendment:'     I
                    CR Warrant issued 10/12/2022 is recaHed


Beason:             Court Order

 lffUHOUgh:         Cl Indeﬁnite / l:l Definite (provide date and time
                                                                       range):
                    El Transportation provided by:

        Probation officer of record:                                         Phone:
        Amendment requested by: Laura Houlding                               Phone: 6125960904
                    {probation oﬁ'icer/c/erk preparing form)


Amendment ordered by:



                                                                                         October 13, 2022
Juan Hoyos
                                                                                         Date
District CourtJudge




                                    One per case to be filed with Court Administration
                                             CC to probation / CC to agency

                                                                                                        HC 3821 (12/21)


===== DOC: MCRO_27-CR-22-18209_Notice of Remote Hearing with Instructions_2022-12-14_20240429162107.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-12-14
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-18209
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
JULIET KAY HIGGINS
5841 73RD AVE N #204
BROOKLYN PARK MN 55429
_____________________________________________________________________________

State of Minnesota vs JULIET KAY HIGGINS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          January 24, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                       11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: December 14, 2022                         Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:   Courtnie Higgins
      JULIET KAY HIGGINS
      EVAN DANIEL POWELL
      RAISSA CARPENTER
      DOMINIC JOSEPH HAIK
      ROBERT J SORENSEN




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-22-18209_Proposed Order or Document_2023-01-11_20240429162106.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Proposed Order or Document
filing_date: 2023-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-18209




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Juliet Kay Higgins, Defendant.
Dist Ct File 27-CR-22-18209


    On January 11, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey All Laws

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-22-18209.01/11/2023.64.0441.1*
Page 1 of 1                *27-CR-22-18209.01/11/2023.64.0441.1*


===== DOC: MCRO_27-CR-22-18209_Probation Violation Order for Detention_2023-01-11_20240429162105.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Probation Violation Order for Detention
filing_date: 2023-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-18209
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  1/11/2023 11:22 AM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Juliet Kay Higgins, Defendant.
Dist Ct File 27-CR-22-18209


    On January 11, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey All Laws

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $40,000                (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:

                                                                       Daly,                   Digitally signed
                                                                                               by Daly, Margaret

                                                                       Margaret                Date: 2023.01.11
                                                                        Judge of District Court11:19:30 -06'00'




*27-CR-22-18209.01/11/2023.64.0441.1*
Page 1 of 1                *27-CR-22-18209.01/11/2023.64.0441.1*


===== DOC: MCRO_27-CR-22-18209_Finding of Incompetency and Order_2023-01-24_20240429162103.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Finding of Incompetency and Order
filing_date: 2023-01-24
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jan 25, 2023 7:09 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-22-18209;
 State of Minnesota,                                       27-CR-23-66; 27-CR-23-574; 27-CR-23-762
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 Juliet Kay Higgins,

                           Defendant.


          This matter came before the undersigned Judge of District Court on January 24, 2023. The
hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant Hennepin
County Attorney, represented the plaintiff in Court File No. 27-CR-22-18209. Defendant appeared
in custody and was represented by Raissa Carpenter, Assistant Hennepin County Public Defender.
Megan Griffin, Minneapolis City Attorney, appeared on behalf of the plaintiff in Court File Nos.
27-CR-23-66, 27-CR-23-574, and 27-CR-23-762. Pursuant to agreement of the parties, the Court
is applying these findings to cases 27-CR-23-66, 27-CR-23-574, and 27-CR-23-762.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 09/30/1968), was charged in MNCIS file 27-CR-22-18209 with
   Domestic Assault (Felony) arising from an incident alleged to have occurred on 09/11/2022.
   On 10/13/2022, Judge Juan Hoyos found probable cause to believe that the offense was
   committed and that Defendant committed it.
2. On 10/13/2022, Judge Juan Hoyos ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristine Kienlen, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Kristine Kienlen, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/004 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges in 27-CR-23-
66, 27-CR-23-574, and 27-CR-23-762 must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Dominic Haik, Assistant Hennepin County Attorney – Criminal Division;
       Raissa Carpenter, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/004 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal



                                                 3

===== PAGE 004/004 =====
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 25, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Raissa Carpenter, Assistant Hennepin County Public Defender;
       c. Dominic Haik, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                     BY THE COURT:




                                                     Judge of District Court




                                                 4


===== DOC: MCRO_27-CR-22-18209_Notice of Intent to Prosecute_2023-01-24_20240429162102.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Intent to Prosecute
filing_date: 2023-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-18209
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  1/24/2023 12:58 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-22-18209

Juliet Kay Higgins                                              C.A. Case No. 22A10107

                         Defendant.


TO:      THE COURT, DEFENDANT, AND CARPENTER, RAISSA, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on January 23, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MARY F. MORIARTY
                                                       Hennepin County Attorney



                                                       Dominic Haik 0395395
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 S 6th St
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-596-2002


===== DOC: MCRO_27-CR-22-18209_Order for Conditional Release_2023-02-21_20240429162101.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Order for Conditional Release
filing_date: 2023-02-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                             Filed in District Court
 STATE OF MINNESOTA                                          State of Minnesota                                                 DISTRICT COURT
 COUNTY OF HENNEPIN                                          Feb 21, 2023 4:38 pm                                    FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                                    Case(s): 27-CR-22-18209

 v.                                                                                                                                 SILS : 210341
 JULIET KAY HIGGINS                                                                                                            DOB :09/30/1968
                                                                                                 Charge: FEL, Domestic Assault - By Strangulation

                                                        CONDITIONAL RELEASE ORDER
                                                        New Order                       Amended Order
                                You are released on any of the following marked options (and marked conditions):
     Post bail/ bond of $ 40,000             with no conditions.         Post bail/bond of $                       with the following conditions.
     Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
     You are released with no bond, bail, or conditions.                 You are released with no bail on the following conditions.
1.      Obey all laws.
2.      Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
 interview.
3.      Do not have direct or indirect contact (including through social media) with J.A.
   Stay away from a three-block radius of any such person and where they live, work, or go to school, except with a police escort to recover your
   clothing, prescriptions, electronics, and toiletries.
4.      Comply with all Court Orders in Court File number 27-MH-PR-23-117.
    If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.      Do not possess any firearm or ammunition or other item used as a weapon.
6.       Stay away from 5841 73rd Ave N, Brooklyn Park, MN                                                                                     .

                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7.     Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If you are
   currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current probation
   conditions. Call Probation at 612-348-3218 within 48 hours of your release.
8.    Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: upon completion of the assessment interview.            to recommended treatment without posting bond/bail. only upon
   court order.
9.     Within         days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.     Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
          You are subject to      random testing and/or      Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:
11.     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate furloughs for
    job-seeking, work, school, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional furloughs.
          You will remain in custody until placed on EHM.
           You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                 to activate EHM.
12. You cannot leave Minnesota without court permission.
13.                                                                                                                                               .

              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment   Self    Other:____________________                                                                           February 21, 2023
 Signatures:                                                         Referee of District Court                              Date


 Probation Officer                         Date

                                                                                                                            February 21, 2023
 Deputy’                                   Date                      Judge of District Court                                Date




                                                                                                                              HC 2921 (02/2023)


===== DOC: MCRO_27-CR-22-18209_Proposed Order or Document_2023-03-10_20240429162100.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Proposed Order or Document
filing_date: 2023-03-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-22-18209




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File No.: 27-CR-22-18209

                       Plaintiff,
                                                                         [PROPOSED]
 v.                                                            ORDER FOR RELEASE OF
                                                                  MEDICAL RECORDS
                       Defendant,
 Juliet Kay Higgins.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-22-18209




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                                2


===== DOC: MCRO_27-CR-22-18209_Order for Production of Medical Records_2023-04-03_20240429162059.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Order for Production of Medical Records
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-22-18209
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 4/3/2023 2:20 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File No.: 27-CR-22-18209

                       Plaintiff,

 v.                                                            ORDER FOR RELEASE OF
                                                                  MEDICAL RECORDS
                       Defendant,
 Juliet Kay Higgins.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-22-18209
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     4/3/2023 2:20 PM




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical, psychological, behavioral, social service, probation/correctional/jail records,

         including behavioral notes, medical notes, psychiatric notes, jail reports, and any

         records or information maintained by the jail from any third party medical

         provider/contractor/public health staff, developmental disability, employment and

         educational records, to DHS - Forensic Services within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




           April 3, 2023
Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                                2


===== DOC: MCRO_27-CR-22-18209_Correspondence_2023-05-18_20240429162058.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Correspondence
filing_date: 2023-05-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     27-CR-22-18209
                                                                                  Filed in District Court
                                                                                    State of Minnesota
                                                                                    5/18/2023 9:13 AM




                         STATE OF MINNESOTA
                     DISTRICT COURT OF MINNESOTA
                              FOURTH JUDICIAL DISTRICT


DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SIXTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                    May 18, 2023

Amanda Jung
Competency Education Coordinator
Anoka Metro Regional Treatment Center
3301 7th Avenue North
Anoka, MN 55303

RE:   Juliet Kay Higgins, Court File Numbers 27-CR-22-18209; 27-MH-PR-23-117

Dear Ms. Jung,

The Court received notification that AMRTC plans to grant Juliet Higgins a
provisional discharge and place her in an unspecified assisted living customized
living facility.

On September 13, 2022, Ms. Higgins was charged with Domestic Assault by
Strangulation. On February 21, 2023, Referee Mercurio ordered Ms. Higgins to be
conditionally released with no bail and with the following conditions:
    • Obey all laws;
    • Attend all future Court appearances;
    • No contact with the alleged victim, JA and stay away from a three-block radius
       of where J.A. lives, works, or goes to school;
    • Comply with all Court Orders in Court File No. 27-MH-PR-23-117;
    • Do not possess any firearm, ammunition, or other item used as a weapon; and
    • Stay away from 5841 73rd Avenue N, Brooklyn Park, MN

    On February 21, 2023, this Court placed Ms. Higgins under civil commitment,
issuing an Order for Commitment as a Person Who Poses a Risk of Harm Due to
Mental Illness (“Commitment Order”). See Court File No. 27-MH-PR-23-117. On
April 27, 2023, Ms. Higgins was transported from the Hennepin County Jail to

===== PAGE 002/002 =====
                                                  27-CR-22-18209
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       5/18/2023 9:13 AM




AMRTC. 1 On May 15, 2023, AMRTC notified the Court that it intended to transfer
Ms. Higgins to an unspecified assisted living/customized living facility and that this
action will go into effect on May 22, 2023.

The Court requests AMRTC address compliance with this Court’s Order for
Commitment as a Person Who Poses Risk of Harm due to Mental Illness dated
February 21, 2023, Court File No. 27-MH-PR-23-117, which requires notice to the
“Criminal Division and parties at least 14 days prior to the Proposed change in
status.” See Amended Order for Commitment as a Person who Poses a Risk of Harm
Due to a Mental Illness dated February 21, 2023 at 5, Court File No Court File No.
27-MH-PR-23-117. Moreover, any such proposed change requires the AMRTC to show
“1) whether the Respondent is competent, 2) how the proposed plan will meet
Respondent’s treatment needs, and 3) security risks and how they will be addressed.”
Id.

In the event AMRTC cannot continue to house Ms. Higgins, we note that the
conditions of release stated above still apply.

                                                 By the Court,
                                                          Dayton Klein,
                                                          Julia
                                                          2023.05.18
                                                          08:54:31 -05'00'
                                      Julia Dayton Klein
                      Assistant Presiding Judge of Probate Mental Health

cc:     Hon. Juan Hoyos, Judge of District Court
        Dominik Haik, Assistant Hennepin County Attorney
        Raissa Carpenter, Assistant Hennepin County Public Defender
        Brittany Lawonn, Assistant Hennepin County Attorney
        Terry Hegna, Esq.




1
 The Court notes that Minn. Stat. § 253B.10 requires the Commissioner of Human Services to prioritize patients
being admitted from jail or a correctional institution and, in any event, requires patients under civil commitment
for competency treatment and continuing supervision under Minnesota Rule of Criminal Procedure 20.01 to be
admitted to a state-operated treatment program within 48 hours. Here, Ms. Higgins waited in jail for over two
months for placement in a state-operated treatment program.


===== DOC: MCRO_27-CR-22-18209_Proposed Order or Document_2023-06-06_20240429162057.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Proposed Order or Document
filing_date: 2023-06-06
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-18209




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File No.: 27-CR-22-18209

                           Plaintiff,
                                                                           [PROPOSED]
 v.                                                       ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
 Juliet Kay Higgins,                                                     EVALUATION
                           Defendant.


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-18209




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than July 18, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than July 18, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-18209




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-18209_Order-Other_2023-06-08_20240429162056.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Order-Other
filing_date: 2023-06-08
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-18209
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   6/8/2023 12:48 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File No.: 27-CR-22-18209

                           Plaintiff,

 v.                                                       ORDER APPOINTING EXAMINER
                                                                 FOR RULE 20.01, SUBD. 7
 Juliet Kay Higgins,                                                     EVALUATION
                           Defendant.


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-18209
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             6/8/2023 12:48 PM




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental
   X

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than July 18, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than July 18, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-18209
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  6/8/2023 12:48 PM




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




          June 8, 2023
Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-18209_Notice of Remote Hearing with Instructions_2023-07-25_20240429162055.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Jul 25, 2023 12:07 pm

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-18209
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

JULIET KAY HIGGINS
1420 14TH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs JULIET KAY HIGGINS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 23, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 25, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-18209_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-27_20240429162054.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Nov 27, 2023 4:03 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
JULIET KAY HIGGINS,                                                                              27-CR-22-18209
             Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 09/30/1968                                 SILS Identifier: 0217698; 210341
Phone:              Home: 612-442-2924
Email:
Current Address: 1420 14TH AVE N
                    MINNEAPOLIS MN 55411
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: DOMINIC JOSEPH HAIK                   Phone:    612-596-2002
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 23, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 27, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-18209_Notice of Remote Hearing with Instructions_2024-01-23_20240429162053.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                1/23/2024


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐22‐18209
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

JULIET KAY HIGGINS
1420 14TH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs JULIET KAY HIGGINS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 06, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 23, 2024              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-18209_Notice of Remote Hearing with Instructions_2024-02-06_20240429162052.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/6/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-22-18209
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

JULIET KAY HIGGINS
1420 14TH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs JULIET KAY HIGGINS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 6, 2024              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:


===== DOC: MCRO_27-CR-22-18209_Notice of Remote Hearing with Instructions_2024-02-27_20240429162050.pdf =====
--- meta
case_number: 27-CR-22-18209
defendant: JULIET KAY HIGGINS
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/27/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27‐CR‐22‐18209
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

JULIET KAY HIGGINS
1420 14TH AVE N
MINNEAPOLIS MN 55411
_____________________________________________________________________________
State of Minnesota vs JULIET KAY HIGGINS

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 27, 2024             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-18776 >>>

===== DOC: 27-CR-22-18776.pdf (Docket) =====
--- meta
case_number: 27-CR-22-18776
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:53 PM


   Current Balance as of 04/29/2024 is $1,000.00
   Upcoming Hearing:
   Hearing on 04/29/2024 at 1:31 PM




   Case Information
   Case Number: 27-CR-22-18776
   Case Title: State of Minnesota vs AMY LOUISE LILLEVOLD
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/21/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • STEWART, MERIT QUINCY - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF

                                                                Attorneys Inactive
                                                                • DOERFLER, TAYLOR LEIGH
                                                                • SCHWEIGER, CAITLIN LEE



   Defendant                                                    Attorneys Active
   LILLEVOLD, AMY LOUISE                                        • SORENSEN, ALYSON BROOKE - Lead Attorney
   DOB: 09/29/1974                                              • Herlofsky, Susan
   NEW PRAGUE, MN 56071
                                                                Attorneys Inactive
                                                                • BARRETO, JILL MARIE




   Warrants


   Inactive Warrants

   LILLEVOLD, AMY LOUISE Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   04/10/2024 07:54 AM        Status: Served
   02/20/2024 01:30 PM       Status: Issued Active

   Bond/Bail Options

===== PAGE 002/009 =====
Bond or Cash Bail                                                     Amount: $0.00




LILLEVOLD, AMY LOUISE Bench Warrant-fail to appear at a hearing
Judicial Officer: Brandt, Gina M.
03/09/2023 08:30 AM        Status: Quashed
02/22/2023 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $1,000.00




LILLEVOLD, AMY LOUISE Bench Warrant-fail to appear at a hearing
Judicial Officer: Andow, Anna
01/26/2023 02:03 PM       Status: Warrant Cleared by Wt Office
01/19/2023 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00




Lillevold, Amy Bench Warrant-fail to appear at a hearing
Judicial Officer: Brandt, Gina M.
11/28/2022 04:09 PM        Status: Recalled Inactive
11/03/2022 01:31 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00




Lillevold, Amy Arrest, Complaint, Order of Detention
Judicial Officer: Andow, Anna
10/20/2022 12:19 PM       Status: Recalled Inactive
10/18/2022 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $3,000.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small        Statute: 152.025.2(1)
       Amount Marijuana
       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)

       Level of Charge: Felony
       Offense Date: 05/17/2022
       Community Of Offense: Bloomington

       Law Enforcement Agency: Bloomington Police Department
       Prosecuting Agency: Hennepin County Attorney

===== PAGE 003/009 =====
Interim Conditions


01/27/2023            Interim conditions for LILLEVOLD, AMY LOUISE
                      Judicial Officer: Brandt, Gina M.

                       • Post Bail or Bond with No Conditions
                         $3,000.00
                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Contact with probation
                       • Follow all instructions of probation
                       • Do not leave Minnesota without written court approval




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 01/27/2023
Reassignment Reason: Reassigned

Date of Assignment: 09/21/2022
Reassignment Reason: Initial Assignment




Case Events


04/10/2024            Notice of Hearing
                                                                                      
                      Index #39
                                                                                    1 page




04/10/2024            Warrant Served


02/20/2024            Warrant Issued
                      Index #38


02/20/2024            Fail to Appear at a hearing
                      Party: Defendant LILLEVOLD, AMY LOUISE


02/20/2024            Hearing Held Remote


11/14/2023            Notice of Remote Hearing with Instructions
                                                                                     
                      Index #37
                                                                                    2 pages

===== PAGE 004/009 =====
11/14/2023   Request for Continuance
             Index #36


11/14/2023   Hearing Held Remote


09/19/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #35
                                                          2 pages




09/19/2023   Request for Continuance
             Party: Attorney ARNESON, THOMAS STUART;
             Attorney Herlofsky, Susan
             Index #34


09/19/2023   Fail to Appear at a hearing
             Party: Defendant LILLEVOLD, AMY LOUISE


09/19/2023   Hearing Held Remote


08/08/2023   Request for Continuance
             Party: Attorney BARRETO, JILL MARIE
             Index #33


08/08/2023   Hearing Held Remote


08/08/2023   Fail to Appear at a hearing
             Party: Defendant LILLEVOLD, AMY LOUISE


07/25/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #32
                                                          2 pages




07/25/2023   Request for Continuance
             Index #31


06/16/2023   Notice of Case Reassignment
                                                            
             Judicial Officer: Brennan, Amber
             Index #30                                    1 page




06/13/2023   Notice of Hearing
                                                            
             Index #29
                                                          1 page




06/13/2023   Notice of Hearing
                                                            
             Index #28
                                                          1 page




06/13/2023   Hearing Held In-Person


04/03/2023   Notice of Hearing
             Index #27

===== PAGE 005/009 =====
04/03/2023   Hearing Held In-Person


03/09/2023   Notice of Hearing
             Index #25


03/09/2023   Warrant Quashed
             Judicial Officer: Brandt, Gina M.
             Index #24


02/22/2023   Fail to Appear at a hearing
             Party: Defendant LILLEVOLD, AMY LOUISE


02/22/2023   Hearing Held Remote


02/22/2023   Warrant Issued
             Index #23


01/31/2023   Demand or Request for Discovery
                                                       
             Index #22
                                                      8 pages




01/27/2023   Order for Conditional Release
                                                       
             Judicial Officer: Brandt, Gina M.
             Index #21                                2 pages




01/27/2023   Notice of Hearing
                                                       
             Index #20
                                                      2 pages




01/27/2023   Statement of Rights
             Index #19


01/27/2023   Order Granting Public Defender
             Judicial Officer: Brandt, Gina M.
             Index #18


01/27/2023   Hearing Held In-Person


01/27/2023   Identity Verified


01/26/2023   Application for Public Defender
             Index #17


01/26/2023   Pretrial Release Evaluation Form
             Index #16


01/26/2023   Warrant Cleared by Wt Office


01/19/2023   Fail to Appear at a hearing
             Party: Defendant LILLEVOLD, AMY LOUISE


01/19/2023   Hearing Held In-Person

===== PAGE 006/009 =====
01/19/2023   Warrant Issued
             Index #15


01/17/2023   Returned Mail
                                              
             Index #14
                                             1 page




12/22/2022   Notice of Hearing
                                              
             Index #13
                                             1 page




12/22/2022   Hearing Held In-Person


11/28/2022   Notice of Hearing
             Index #12


11/28/2022   Warrant Recalled
             Index #11


11/03/2022   Returned Mail
                                              
             Index #10
                                             1 page




11/03/2022   Warrant Issued
             Index #9


11/03/2022   Fail to Appear at a hearing


11/03/2022   Hearing Held In-Person


11/01/2022   Pre-Plea Worksheet
             Index #8


10/21/2022   Amended Order
                                              
             Judicial Officer: Andow, Anna
             Index #7                        1 page




10/21/2022   Notice of Hearing
                                              
             Index #6
                                             1 page




10/20/2022   Warrant Recalled
             Index #5


10/18/2022   Warrant Issued
                                              
             Index #4
                                             1 page




10/18/2022   Fail to Appear at a hearing


10/18/2022   Hearing Held In-Person

===== PAGE 007/009 =====
10/03/2022          Returned Mail
                                                                                                                         
                    Index #3
                                                                                                                        1 page




09/21/2022          Summons
                                                                                                                         
                    Index #2
                                                                                                                        1 page




09/21/2022          E-filed Comp-Summons
                                                                                                                     
                    Index #1
                                                                                                                 Unknown pages




Hearings


Upcoming Hearings

04/29/2024   01:31 PM          Hearing
                               Judicial Officer: Brennan, Amber
                               Location: PSF 143

                               Date Updated: 04/10/2024
                               Reset by Court to 04/29/2024 01:31 PM - Other

                               Date Updated: 04/10/2024
                               Reset by Court to 04/12/2024 01:31 PM - Other

                               Original Hearing Date: 04/29/2024 01:30 PM

Previous Hearings

02/20/2024   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

11/14/2023   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

                               Date Updated: 10/30/2023
                               Reset by Court to 11/14/2023 01:30 PM - By agreement

                               Original Hearing Date: 10/31/2023 01:30 PM

09/19/2023   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

08/16/2023   10:30 AM          Hearing
                               Judicial Officer: Brennan, Amber
                               Location: GC-C1055
                               Cancelled; Other

                               Date Updated: 06/16/2023
                               Reset by Court to 08/16/2023 10:30 AM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Original Hearing Date: 08/16/2023 10:30 AM

===== PAGE 008/009 =====
08/08/2023   01:30 PM            Review Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

                                 Date Updated: 07/25/2023
                                 Reset by Court to 08/08/2023 01:30 PM - Other

                                 Original Hearing Date: 07/25/2023 01:30 PM

06/13/2023   01:00 PM            Omnibus Hearing                                                 Result: Held On the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1053

04/12/2023   01:31 PM            Hearing
                                 Judicial Officer: Andow, Anna
                                 Location: PSF 143
                                 Cancelled; Other

04/03/2023   09:00 AM            Omnibus Hearing                                                 Result: Held Off the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055

02/22/2023   10:00 AM            Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: GC-C1055

01/27/2023   01:30 PM            First Appearance                                                Result: Held On the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: PSF 143

01/19/2023   01:31 PM            Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Andow, Anna
                                 Location: PSF 143

12/22/2022   01:31 PM            Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: PSF 143

11/03/2022   01:31 PM            Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Brandt, Gina M.
                                 Location: PSF 143

10/18/2022   02:00 PM            Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Andow, Anna
                                 Location: PSF 143

                                 Date Updated: 10/07/2022
                                 Reset by Court to 10/18/2022 02:00 PM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 10/18/2022 02:00 PM




Bond/Bail Activity


Cash Bail            Current Balance: $1,000.00
LILLEVOLD, AMY LOUISE
03/09/2023           Status: Posted
                     $1,000.00

===== PAGE 009/009 =====
Search executed on 04/29/2024 03:53 PM


===== DOC: MCRO_27-CR-22-18776_E-filed Comp-Summons_2022-09-21_20240429162206.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: E-filed Comp-Summons
filing_date: 2022-09-21
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-18776                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 9/21/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A05560
                                                                  Court File No.        27-CR-22-18776

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
AMY LOUISE LILLEVOLD           DOB: 09/29/1974
1975 Bagley NE Ave
Faribault, MN 55021
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 05/17/2022
Control #(ICR#): 22004656
Charge Description: That on or about May 17, 2022, in Bloomington, in Hennepin County, Minnesota,
Amy Louis Lillevold (DOB: 9/29/1974) unlawfully possessed one or more mixtures containing a Schedule
I, II, III, or IV controlled substance, to-wit: methamphetamine.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-22-18776                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   9/21/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On May 17, 2022, in Bloomington, in Hennepin County, Minnesota, police responded to a report of
shoplifting from Goodwill. Staff at Goodwill reported that numerous customers saw the female suspect
concealing items in her purse and that she was causing a disturbance in the store. The shoplifter was
described as a white female with pink hair wearing knee high socks and a white dress. Officers arrived
and made contact with the female suspect, later identified as Amy Louise Lillievold (DOB: 9/29/1974),
Defendant herein. Defendant was wearing shoes from the store. Defendant initially refused to provide
police with her name. She later verbally identified herself and she had warrants in Scott County and Rice
County. Defendant's property was searched and an aspirin bottle was located in her purse. A bag which
field tested positive for methamphetamine in 2.86 grams was found inside the aspirin bottle. Defendant
was arrested and trespassed from Goodwill. Defendant is not in custody.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-22-18776                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               9/21/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              C Yates                            Electronically Signed:
                         Sergeant                           09/19/2022 11:04 AM
                         1800 W Old Shakopee Road           Hennepin County, MN
                         Bloomington, MN 55431
                         Badge: 267



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Caitlin Schweiger                      Electronically Signed:
                     300 S 6th St                           09/19/2022 10:39 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-18776                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           9/21/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 19, 2022.

 Judicial Officer                    Marta M. Chou                                 Electronically Signed: 09/19/2022 11:28 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                Amy Louise Lillevold
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-18776   Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   9/21/2022

Name:                                        Amy Louise Lillevold
DOB:                                         09/29/1974
Address:                                     1975 Bagley NE Ave
                                             Faribault, MN 55021

Alias Names/DOB:
SID:                                         MN04047878
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            529392
SILS Tracking No.                            3278620
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-22-18776                         Filed in District Court
                                            STATUTE AND OFFENSE GRID                                  State of Minnesota
                                                                                                               9/21/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                           Level                  Agencies        Numbers

1     Charge       5/17/2022   152.025.2(1)                          Felony     DH5C0        MN0270100      22004656
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      5/17/2022   152.025.4(b)                          Felony     DH5C0        MN0270100      22004656
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   5/17/2022   609.101.3                             No-Level   DH5C0        MN0270100      22004656
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-22-18776_Summons_2022-09-21_20240429162205.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Summons
filing_date: 2022-09-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Sep 21, 2022 7:23 am
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-22-18776
                                                                            Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Summons)


AMY LOUISE LILLEVOLD
1975 BAGLEY NE AVE
FARIBAULT MN 55021




State of Minnesota vs AMY LOUISE LILLEVOLD
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                            Tuesday, October 18, 2022
                                                First Appearance
                                                     2:00 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: September 21, 2022                     Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 9/21/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-18776_Warrant Issued_2022-10-18_20240429162203.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Warrant Issued
filing_date: 2022-10-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
                                               Oct. 18, 2022
Alias names:                                                                                        WARRANT
AMY LOUISE LILLEVOLD                     Warrant #: 27-CR-22-18776 - 1             TO: The Sheriff or any Peace Officer of
                                 27-CR-22-18776                                    Hennepin County or other person authorized
Defendant failed to appear on:   Court Division: 1                                 to execute this warrant.
10/18/2022 First Appearance      Community: Bloomington
PSF 143                                                                            IT IS HEREBY ORDERED, in the name of
                                              State of Minnesota vs.               the State of Minnesota, that the defendant
                                                  Amy Lillevold                    named in the complaint be apprehended and
                                                DOB: 09/29/1974                    arrested without delay and brought before the
Conditions of Release:                         SID: MN 04047878                    Court to be dealt with according to law.
                                              1975 Bagley NE Ave
*27 CR 22 18776*                              Faribault MN 55021                   Witness the Honorable Judge of District Court
                                                                                   this October 18, 2022.
                                             FELONY WARRANT

                                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Anna Andow
                                                                                   Judge of District Court
                                 Recommended bail: 3,000.00
                                                                                                   NIGHTCAP
                                  1 F Drugs - 5th Degree - Possess Schedule        You are commanded to arrest the defendant on
                                      1,2,3,4 - Not Small Amount Marijuana         Sunday, legal holiday, or in the night time.


                                                                                   ________________________________
                                                                                   Anna Andow
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES    X   NO


===== DOC: MCRO_27-CR-22-18776_Notice of Hearing_2022-10-21_20240429162202.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Hearing
filing_date: 2022-10-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                              Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              Oct 21, 2022 9:42 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

AMY LOUISE LILLEVOLD                                                                        Court File: 27-CR-22-18776


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Gina M. Brandt
         Thursday, November 03, 2022                                                 Public Safety Facility
                                                          with
                   1:31 PM                                                           401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                       This appearance is for: First Appearance

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                              Date

                                                       FILE COPY



Printed on 10/21/2022


===== DOC: MCRO_27-CR-22-18776_Amended Order_2022-10-21_20240429162200.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Amended Order
filing_date: 2022-10-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   27-CR-22-18776
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   10/21/2022 9:35 AM




State of Minnesota                                                       District Court
Hennepin County                                                          Fourth Judicial District

State of Minnesota

vs                                                                       ORDER FOR CASE AMENDMENT
Amy Lillevold
(DOB: 09/29/1974)

 Case(s):       27-CR-22-18776
 Charge(s):     Drugs 5th Degree FEL 152.025.2(1)

Defendant:      ☒ Out of custody
                ☐ In custody at:
                Agency person notified:
                                             Emailed: ☐ No / ☐ Yes

☐ Amendment to conditional release/probation
☐ Amendment to incarceration
☒ Other case amendment

                   Bench warrant issued on 10/18/2022 is ordered recalled. Matter set for a new court
 Amendment:
                   date on 11/03/2022 at 1:30 PM.

                   State request, defendant to attend treatment. Active warrant would have prevented a
 Reason:
                   transfer to treatment.

 If furlough:      ☐ Indefinite / ☐ Definite (provide date and time range):
                   ☐ Transportation provided by:

        Probation officer of record:                                      Phone:
        Amendment requested by: Daniel Rodriguez                          Phone: 612-596-1893
                 (probation officer/clerk preparing form)

Amendment ordered by:
                            Andow, Anna
                            2022.10.21 09:09:33
 _______________________________________________                                        October 21, 2022____
 District Court Judge       -05'00'                                                     Date




                                   One per case to be filed with Court Administration
                                            CC to probation / CC to agency
                                                                                                      HC 3821 (12/21)


===== DOC: MCRO_27-CR-22-18776_Notice of Hearing_2022-12-22_20240429162158.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Hearing
filing_date: 2022-12-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       Filed in District Court
STATE 0F MINNESOTA                      State of Minnesota                                           DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT
                                                DEC 2 2 2322

State of Minnesota

V


AMY LOUISE LILLEVOLD                                                                        Court File: 27CR2218776



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                     Judge Anna Andow
          Thursday, January 19, 2023                                                 Public Safety Facility
                                                             with
                   1:31 PM                                                           401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                       This appearance is for: First Appearance

      >   if you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.

      >   Look for your name on a monitor for further courtroom information.
                                                                                                             gﬁ
                                                                                                             L-




      >   Court may take a few hours   

                                           please plan for this.

      >   If your contact information Changes, you must let the court know at 612-348-2040.


      >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >   if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HeIpTopiCS/RepresentingYourselfinCourt.aspx.

      >   lf you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                           Date

                                                          FILE COPY




Printed on 12/23/2022


===== DOC: MCRO_27-CR-22-18776_Notice of Hearing_2023-01-27_20240429162156.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Hearing
filing_date: 2023-01-27
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE 0F MINNESOTA                     Filed In                                                         DISTRICT COURT
HENNEPIN COUNTY                          State °glagggtegggn                                   FOURTH JUDICIAL DISTRICT

                                               JAN 2 7 2023
State of Minnesota

V


AMY LOUISE LILLEVOLD                                                                           Court Filé: 27-CR-2218776



                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                        Judge Gina M. Brandt
                                                                                        Hennepin County Government
           Wednesday, February 22, 2023
                                                               with                     Center
                   10:00 AM
                                                                                        300 South Sixth Street
                                                                                        Minneapolis, MN 55487

                                         This appearance is for: Omnibus Hearing

       >     If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

       >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
            court-appointed attorney if you do not have funds to hire a lawyer.
       >    You can receive automatic reminders of future court dates via email or text. Set this up at
            www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll

       >     Look for your name on a monitorforfurther courtroom information.

       >    Court may take a few hours   

                                             please plan for this.

      >      If your contact information changes, you must let the court know at 612348-2040.


      >     If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >     If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

      >     Stay in touch with your attorney if you have one. |f you are representing yourself, please review
            www.mncourts.gov/He|pTopics/Representing-Yourself-inCourt.aspx.

      >     If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
            this appearance visit https://4thcourtspdecourtsstatemn.us or scan the QR code to start the
            application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                             Date

                                                           FILE COPY


Printed on 1/27/2023

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-22-18776_Order for Conditional Release_2023-01-27_20240429162155.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Order for Conditional Release
filing_date: 2023-01-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                       Court
        STATE 0F MINNESOTA                      Flted m                                                                               DISTRICT COURT
        COUNTY OF HENNEPIN                        State 0e'ﬁgﬁesou                                                         FOURTH JUDICIAL DISTRICT
        State of Minnesota                                                                                                   Case(s): 27-CR-2218776
                                                          IAN 27 2023
        v.                                                                                                                                 SILs : 529392
        AMY LOUISE LILLEVOLD                                                                                                 DOB :09/29/1974
                                                                             Charge: FEL, Drugs 5th Degree Possess Schedule 1,2,3,4 Not Small
                                                                                                                                              -




                                                                CONDITIONAL RELEASE ORDER
                                                            m New Order                    E] Amended Order
                                         You ar released on any of the following marked options (and marked conditions):

        E Post bail/ bond of $63 OO                    with no conditions.     D Post bail/bond of S                       with the following conditions.

        D Post cash bail of$                      with no conditions.          D Post cash bail of $                      with the following conditions.
        D You are released with no bond, bail, or conditions.                 Mou are released with no bail on the following conditions.
    1.   E Obey all laws.
    2.   E Attend all court appearances and any appointments with Probation, including any PreSentence Investigation interview.
    3. D DO not have direct or indirect contact (including through social media) with
         Stay away from a threeblock radius Of any such person and where they live, work, or go to school,
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
               D except tO facilitate parenting time/child-care, for which D contact through
               or D written contact is permitted.
4. D DO not have any parenting time with                                                                  unless allowed by Child Protective Services.
             lf a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
     K00 not possess any firearm or ammunition D or other item used as a weapon.
    5.
    6D
                            The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
I


    7       Your release will be supervised. Notify your supervising Officer of any change in your contact information within 24 hours. If you are
         cu rently on probation in Hennepin County, your Probation Officer will Supervise you; these conditions are in addition to all current probation
         conditions. Call Probation at 612-3483218 within 48 hours of your release.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: D upon completion of the assessment interview. D to recommended treatment without posting bond/bail. D only upon
   court order.
9. D Within          days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
    1am Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising Officer.
               D
             You are subject to      D
                                     random testing and/or       D
                                                           Remote Electronic Alcohol Monitoring (REAM) at your expense.
         You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies Of conditional
         release, unless this box is checked:     D
    11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate furloughs for
             job-seeking, work, school, medical care/treatment, legal meetings, and court.
               D   You will remain in custody until placed on EHM.
               D   You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on                 to activate EHM.
                    cannot leave Minnesota without court permission.
IZRYOU



                                                                                         W @W
                                                                       Your next court appearance is.                                        'lZoom
                                                                                     V
                      Internal Use On! as needed
        REVIEWED WITH DEFENDANT, AND RELEASED TO
        El Treatment D Self E] Other:                                                I
                                                                                                                                    January 27, 2023
                                                                                                                      J
        Signatures:                                                               ,Judge                                           Date


        Probation Ofﬁcer                           Date
                                                                              Served by HCSO
                                                                                                                                   January 27, 2023
        Deputy'                                    Date                      Defendant                                             Date




                                                                                                                                     HC 2921 (08/2022)

===== PAGE 002/002 =====
.


===== DOC: MCRO_27-CR-22-18776_Demand or Request for Discovery_2023-01-31_20240429162154.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Demand or Request for Discovery
filing_date: 2023-01-31
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-18776
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/31/2023 2:11 PM



 STATE OF MINNESOTA                                       DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                  Plaintiff,                          )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 vs.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Amy Louise Lillevold,                                )
                                                      )
                                                      )              MNCIS No. 27-CR-22-18776
                                                      )

                                            *         *          *

        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief specified below; and
demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in
this case.
        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise
document the matters disclosed.
        These demands apply to:
        1.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other
               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                    27-CR-22-18776
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             1/31/2023 2:11 PM



     whether or not they are expected to be called at trial. This request includes statements
     made to any member of prosecution’s staff, victim advocates, and any other person
     of which the government is aware or should be aware. State v. Adams, 555 N.W.2d
     310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
     a witness took place, regardless of whether it was transcribed or whether written
     statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,
     386-87 (Minn. 1992) This request also encompasses copies of recorded statements
     made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted
     recordings that for whatever alleged reason are inaudible or unavailable.
3.   Audio or video records produced regarding this case, including squad video, 911
     calls, radio runs, police radio communications, scout runs, police transport
     recordings, and record checks.
4.   Reports related to examinations, tests, or expert testimony, as fully described in
     Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
     testimony of all analysts who performed tests the results of which the state intends to
     introduce into evidence at any hearing related to this case. Further, defendant hereby
     provides notice that he retains his right to cross-examine the analysts under State v.
     Caulfield, 722 N.W.2d 304, Minn. 2006.
5.   Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6.   Search warrants obtained and executed regarding the case, including inventories
     and items seized.
7.   Identification procedures including but not limited to lineups, show-up
     identifications, photo arrays, or the like, and details on the nature and circumstances
     of any and all identification procedures that become known to the government in the
     future.
8.   Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9.   Conviction records for all witnesses and other persons, as required to be disclosed
     under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
     copies. In addition to disclosure, defendant also demands notice if the state intends
     to use a conviction to impeach any defense witness, including Defendant.




                                          2

===== PAGE 003/008 =====
                                             27-CR-22-18776
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        1/31/2023 2:11 PM



       11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police
              reports and any other documentation.
       12. Evidence related to an enhanced or aggravated sentence, as identified in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense
requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under
subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-
              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.
       2.     Information that a government witness and/or informant was under the influence of
              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                    27-CR-22-18776
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              1/31/2023 2:11 PM



3.   Information tending to show the unreliability of a government witness, or which
     would tend to discredit the testimony of a government witness, including a request
     for any prior inconsistent, non-corroborative, or other witness statements which the
     witness' trial testimony will not reflect.
4.   Information—including docket numbers, dates and jurisdictions—indicating that
           a. a government witness has had a pending juvenile or criminal case on or
              since the offense in this case;
           b. a government witness was arrested, pleaded guilty, had a trial, or was
              sentenced on or since the date of the offense in the present case;
           c. a government witness was on juvenile or criminal parole or probation on or
              since the date of the offense; and
           d. a government witness now has or has had any other liberty interest that the
              witness could believe or could have believed might be favorably affected
              by government action.
5.   Information that any government witness is or has been a police informant either at
     the time of the offense and/or through the day of trial, including the kind of assistance
     or benefits provided. "Benefit" refers to any monetary compensation, assistance of
     the prosecutor or the court concerning pending charges against the informant, or any
     other sort of consideration of value. Here, the demanded disclosure includes but is
     not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
              case;
           c. non-monetary assistance provided or promised to the informant, including,
              but not limited to, assistance in avoiding or minimizing harm from charges
              pending against the informant either at the time of the offense and/or any
              other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
              provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
              including the number of occasions and form of help.
6.   Information which tends to show a government witness' corruption including
     anything in police officers' personnel files indicative of corruption.
7.   Perjury by any government witness at any time, whether or not adjudicated and
     whether or not in connection with this case.




                                          4

===== PAGE 005/008 =====
                                           27-CR-22-18776
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     1/31/2023 2:11 PM



       8.    Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did
             not result in a conviction.
       9.    Information regarding any prior "bad act" of a government witness which may bear
             upon the veracity of the witness with respect to the issues involved in the trial,
             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-review-board complaints against police officers
             involving facts similar to those of this case, whether resolved for or against the
             officer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.
       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the first aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a. identified some person other than the Defendant as a perpetrator of the
                      alleged offense;
                   b. failed to identify the Defendant as a perpetrator of the alleged offense when
                      asked to do so in any identification procedure;
                   c. gave any description(s) of the perpetrator(s) of the alleged offense which in
                      any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or
             punishment. This includes all information that the Defendant was not involved in the
             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or
materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                 5

===== PAGE 006/008 =====
                                           27-CR-22-18776
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      1/31/2023 2:11 PM



witnesses. Kyles v. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the
prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the
exercise of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has
begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.
                   MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
       1.    To preserve all evidence and other matters subject to disclosure as herein demanded
             and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
       2.    To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
             document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
             1a(2).
       3.    To allow defendant to conduct reasonable tests or to provide notice and an
             opportunity for defense experts to observe the state’s own tests if those tests preclude
             further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
       4.    To assist Defendant in seeking access to specified matters relating to the case which
             are within the possession or control of an official or employee of any governmental
             agency, but which are not within the control of the prosecuting attorney, as described
             in Minn. R.Crim. P. 9.01, subd 2(1).
       5.    For an Order directing the prosecuting attorney to identify and produce any
             informants who supplied or contributed information to the prosecution which led to
             the issuance of a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and
                      disclosure of the identity of an informer is required where disclosure is

                                                 6

===== PAGE 007/008 =====
                                                27-CR-22-18776
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/31/2023 2:11 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identified in the state’s notice under Rule 7.01:
        1.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant’s constitutional and
              statutory protections against unreasonable searches and seizures.
        2.    Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together with any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant’s
              constitutional and statutory rights.
        3.    Any and all identifications of Defendant and evidence of identification procedures
              used during the investigation, together with any evidence obtained as a result of
              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant’s constitutional
              and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement
              by the Defendant, or identification procedures, as described above, on the grounds
              that the notices filed by the State are vague, ambiguous, and in specific, all to the
              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.
        2.    Evidence that Defendant has been guilty of additional misconduct or crimes on other
              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                            27-CR-22-18776
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       1/31/2023 2:11 PM



             such evidence or, if it did, that such notice was not specific enough or failed to specify
             a particular exception to the general rule of exclusion. Defendant also moves for
             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,
             or that such evidence has not been proven to be clear and convincing.
       3.    Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and filing hereof.


                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER


                                                  By:                  /s/
                                                        Jill Barreto
                                                        Attorney License No. 399524
                                                          t orney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: January 31, 2023




                                                  8


===== DOC: MCRO_27-CR-22-18776_Notice of Hearing_2023-06-13_20240429162153.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Hearing
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
    STATE OF MINNESOTA                                                                                 DISTRICT COURT
                                                      Jun 13, 2023 3:15 pm
    HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT

    State of Minnesota
    v.
                                                                                              Court File: 27-CR-22-18776
    Amy Lillevold

                                         NOTICE OF HEARING AND JUDICIAL ASSIGNMENT


                         Your next court hearing is: July 25, 2023 at 1:30 P.M.


                                                             At the
    ☒ Government Center          ☐ Public Safety Facility        ☐ Brookdale Courthouse       ☐ Ridgedale Courthouse
    300 South Sixth Street       401 Fourth Avenue South         6125 Shingle Creek Parkway   12601 Ridgedale Drive
    Minneapolis, MN 55487        Minneapolis, MN 55415           Brooklyn Center, MN 55430    Minnetonka, MN 55305

                                                       This hearing is for:

    ☐ First Appearance/Arraignment                   ☐ Evidentiary Hearing         ☐ Sentencing
    ☐ Omnibus Hearing                                ☐ Motion Hearing              ☒ Rule 20.01 Review
    ☐ Contested Omnibus Hearing                      ☐ Pretrial Hearing


➢   If you do not appear for this hearing, a warrant may be issued for your arrest. For petty misdemeanors, a
    conviction will be entered if you fail to appear.
➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney, or to apply for a court-
    appointed attorney if you do not have funds to hire a lawyer.
➢   You can receive automatic reminders of future court dates via email or text. To enroll, go to
    www.mncourts.gov/hearing-ereminders.aspx or scan the QR code.
➢   Look for your name on a monitor at the courthouse for further courtroom information.
➢   Court may take a few hours – please plan for this.
➢   If your contact information changes, you must let the court know at 612-348-2040.
➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
    www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
➢   If you cannot afford to hire a lawyer and want to apply for a court-appointed attorney before this
    appearance, go to 4thcourtspde.courts.state.mn.us or scan the QR code to start the application.

     I received a copy of this notice.


     ____________________________________________                      ________________________________________
     Defendant’s Signature                                             Date




                                                                                                      HC 3758 (07/2022)


===== DOC: MCRO_27-CR-22-18776_Notice of Hearing_2023-06-13_20240429162152.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Hearing
filing_date: 2023-06-13
pages: 001
--- end meta
===== PAGE 001/001 =====
    STATE OF MINNESOTA                           Filed in District Court                              DISTRICT COURT
    HENNEPIN COUNTY                              State of Minnesota                          FOURTH JUDICIAL DISTRICT
                                                 Jun 13, 2023 3:16 pm
    State of Minnesota
    v.
                                                                                             Court File: 27-CR-22-18776
    Amy Lillevold

                                         NOTICE OF HEARING AND JUDICIAL ASSIGNMENT

                                                  Your next court hearing is:

                                                August 16, 2023 at 10:30 A.M.

                                                            At the
    ☒ Government Center          ☐ Public Safety Facility       ☐ Brookdale Courthouse       ☐ Ridgedale Courthouse
    300 South Sixth Street       401 Fourth Avenue South        6125 Shingle Creek Parkway   12601 Ridgedale Drive
    Minneapolis, MN 55487        Minneapolis, MN 55415          Brooklyn Center, MN 55430    Minnetonka, MN 55305

                                                      This hearing is for:

    ☐ First Appearance/Arraignment                  ☐ Evidentiary Hearing         ☐ Sentencing
    ☐ Omnibus Hearing                               ☐ Motion Hearing              ☒ Rule 20.01 Tracking
    ☐ Contested Omnibus Hearing                     ☐ Pretrial Hearing


➢   If you do not appear for this hearing, a warrant may be issued for your arrest. For petty misdemeanors, a
    conviction will be entered if you fail to appear.
➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney, or to apply for a court-
    appointed attorney if you do not have funds to hire a lawyer.
➢   You can receive automatic reminders of future court dates via email or text. To enroll, go to
    www.mncourts.gov/hearing-ereminders.aspx or scan the QR code.
➢   Look for your name on a monitor at the courthouse for further courtroom information.
➢   Court may take a few hours – please plan for this.
➢   If your contact information changes, you must let the court know at 612-348-2040.
➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
    www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
➢   If you cannot afford to hire a lawyer and want to apply for a court-appointed attorney before this
    appearance, go to 4thcourtspde.courts.state.mn.us or scan the QR code to start the application.

     I received a copy of this notice.


     ____________________________________________                     ________________________________________
     Defendant’s Signature                                            Date




                                                                                                     HC 3758 (07/2022)


===== DOC: MCRO_27-CR-22-18776_Notice of Case Reassignment_2023-06-16_20240429162151.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-22-18776
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs AMY LOUISE LILLEVOLD

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: JILL MARIE BARRETO
    TAYLOR LEIGH DOERFLER




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-22-18776_Notice of Remote Hearing with Instructions_2023-07-25_20240429162150.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jul 25, 2023 10:28 am


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-18776
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AMY LOUISE LILLEVOLD
1975 140TH ST
FARIBAULT MN 55021
_____________________________________________________________________________
State of Minnesota vs AMY LOUISE LILLEVOLD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 08, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 25, 2023                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-18776_Notice of Remote Hearing with Instructions_2023-09-19_20240429162149.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Sep 19, 2023 6:09 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐22‐18776
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

AMY LOUISE LILLEVOLD
1975 140TH ST
FARIBAULT MN 55021
_____________________________________________________________________________
State of Minnesota vs AMY LOUISE LILLEVOLD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 31, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-18776_Notice of Remote Hearing with Instructions_2023-11-14_20240429162148.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Nov 14, 2023 2:47 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-18776
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

AMY LOUISE LILLEVOLD
1975 140TH ST
FARIBAULT MN 55021
_____________________________________________________________________________
State of Minnesota vs AMY LOUISE LILLEVOLD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 20, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 14, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-18776_Notice of Hearing_2024-04-10_20240429162146.pdf =====
--- meta
case_number: 27-CR-22-18776
defendant: AMY LOUISE LILLEVOLD
filing_type: Notice of Hearing
filing_date: 2024-04-10
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT

                                                 Filed In DIstrlct Court
State of Minnesota                                State Of Minnesota

v.                                                      APR I 0 202'!

AMY LOUISE LILLEVOLD                                                                         Court File: 27-CR-22-18776



                                                   NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                       Judge Amber Brennan
             Monday, April 29, 2024                                                    Public Safety Facility
                                                              with
                   1:31 PM                                                             401 South Fourth Avenue
                                                                                       Minneapolis, MN 55415

                                               This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you d0 not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourtsgov/hearing-ereminders'aspx or scan the QR code to enroll.                                  a
           Look for your name on a monitor for further courtroom information.
      V




           Court may take a few hours   -
                                            please plan for this.
       V




           lf your contact information changes, you must let the court know at 612-3482040.

           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


           If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/He|p-Topics/Representing-Yourself-in-Court.aspx.

           |f you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before

           this appearance visit https://4thcourtspdecourtsstate.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




     Defendant Signature                                                           Date

                                                           FILE COPY




Printed on 4/10/2024



========================================================================================================================

<<< CASE 27-CR-22-18789 >>>

===== DOC: 27-CR-22-18789.pdf (Docket) =====
--- meta
case_number: 27-CR-22-18789
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:53 PM



   Upcoming Hearing:
   Hearing on 05/14/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-22-18789
   Case Title: State of Minnesota vs MOLLY ANNE PRICE
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/21/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Janzen, Lisa K
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                   • HUDDY, TRAVIS MICHAEL - Lead Attorney
                                                                        • ARNESON, THOMAS STUART
                                                                        • MOELLER, STEPHEN RICHARD

                                                                       Attorneys Inactive
                                                                        • STEPHENS, ERIN COLLEEN



   Defendant                                                           Attorneys Active
   PRICE, MOLLY ANNE                                                    • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 07/17/1987                                                      • Herlofsky, Susan
   MINNEAPOLIS, MN 55408-2742                                           • MARCELLUS, MADSEN, Jr.

                                                                       Attorneys Inactive
                                                                        • DONG, JESSE
                                                                        • MYREN, DOUGLAS A




   Charges



     1    Threats of Violence - Reckless Disregard Risk                    Statute: 609.713.1
          Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)

          Level of Charge: Felony

          Offense Date: 09/19/2022
          Community Of Offense: Minneapolis

===== PAGE 002/007 =====
       Law Enforcement Agency: Minneapolis Park Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/22/2022            Interim conditions for PRICE, MOLLY ANNE
                      Judicial Officer: Norris, Lyonel

                       • No contact with victim(s)
                       • Remain law-abiding
                       • Make all future court appearances
                       • Post Bail or Bond with No Conditions
                         $30,000.00
                       • Release with Conditions
                         $0.00
                       • Contact with probation
                       • Follow all instructions of probation
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo
                       • No alcohol/controlled substance use
                       • Random testing
                       • Do not leave Minnesota without written court approval


09/21/2022            Interim conditions for PRICE, MOLLY ANNE
                      Judicial Officer: Chou, Marta M.
                      Expiration Date: 09/22/2022

                       • Post Bail or Bond with Conditions
                         $30,000.00
                       • No contact with victim(s)
                       • No use or possession of firearms or dangerous weapons
                       • Remain law-abiding
                       • Make all future court appearances




Case Assignments


Current Case Assignment
Judicial Assignment: Janzen, Lisa K
Date of Assignment: 12/14/2022

Prior Case Assignments
Judicial Assignment: Burns, Michael E
Date of Assignment: 09/22/2022
Reassignment Reason: Reassigned

Date of Assignment: 09/21/2022
Reassignment Reason: Initial Assignment




Case Events


03/13/2024            Order-Evaluation for Competency to Proceed (Rule 20.01)

===== PAGE 003/007 =====
             Judicial Officer: Mercurio, Danielle
                                                           
             Index #33
                                                          2 pages




03/12/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #32
                                                          2 pages




03/12/2024   Hearing Held Remote


03/05/2024   Request for Continuance
             Index #31


03/05/2024   Hearing Held Remote


03/04/2024   Notice of Intent to Prosecute
                                                            
             Index #30
                                                          1 page




02/27/2024   Request for Continuance
             Index #29


02/27/2024   Hearing Held Remote


02/20/2024   Request for Continuance
             Party: Defendant PRICE, MOLLY ANNE;
             Attorney REILAND, ANDREW JOSEPH, II
             Index #28


02/20/2024   Hearing Held Remote


12/05/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #27
                                                          2 pages




12/05/2023   Request for Continuance
             Index #26


11/21/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #25
                                                          2 pages




11/21/2023   Request for Continuance
             Index #24


11/20/2023   Rule 20 Progress Report
             Index #23


10/17/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #22
                                                          2 pages

===== PAGE 004/007 =====
10/17/2023   Request for Continuance
             Party: Attorney REILAND, ANDREW JOSEPH, II
             Index #21


10/17/2023   Hearing Held Remote


09/12/2023   Notice of Remote Hearing with Instructions
                                                                            
             Index #20
                                                                           2 pages




09/12/2023   Request for Continuance
             Index #19


07/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Dayton Klein, Julia
             Index #18                                                     2 pages




03/15/2023   Finding of Incompetency and Order
                                                                            
             Judicial Officer: Skibbie, Lori
             Index #17                                                     4 pages




03/14/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


03/14/2023   Hearing Held Remote


03/07/2023   Rule 20 Report Distributed


03/07/2023   Rule 20 Evaluation Report
             Index #16


03/07/2023   Request for Continuance
             Index #15


02/27/2023   Request for Continuance
             Party: Name Not Available Online
             Index #14


12/29/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Burns, Michael E
             Index #13                                                     2 pages




12/14/2022   Notice of Case Reassignment
                                                                             
             Judicial Officer: Janzen, Lisa K
             Index #12                                                     1 page




10/21/2022   Probable Cause Found


10/21/2022   Order-Eval for Mental Illness or Cognitive Impairment 20.02
                                                                            
             Judicial Officer: Burns, Michael E
             Index #11                                                     2 pages

===== PAGE 005/007 =====
10/21/2022          Notice of Hearing
                                                                                                  
                    Index #10
                                                                                                 1 page




10/21/2022          Hearing Held In-Person


09/27/2022          Pre-Plea Worksheet
                    Index #9


09/26/2022          Demand or Request for Discovery
                                                                                                  
                    Index #8
                                                                                                6 pages




09/22/2022          Order for Conditional Release
                    Judicial Officer: Norris, Lyonel
                    Index #7


09/22/2022          Notice of Hearing
                                                                                                  
                    Index #6
                                                                                                 1 page




09/22/2022          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #4


09/22/2022          Hearing Held In-Person


09/22/2022          Identity Verified


09/21/2022          Application for Public Defender
                    Index #3


09/21/2022          Pretrial Release Evaluation Form
                    Index #2


09/21/2022          E-filed Comp-Order for Detention
                                                                                              
                    Index #1
                                                                                          Unknown pages




Hearings


Upcoming Hearings

05/14/2024   01:30 PM            Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

Previous Hearings

03/12/2024   01:30 PM            Hearing                                Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

===== PAGE 006/007 =====
03/05/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

02/27/2024   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/20/2024   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

                        Date Updated: 11/21/2023
                        Reset by Court to 12/05/2023 01:30 PM - By agreement

                        Original Hearing Date: 11/21/2023 01:30 PM

10/17/2023   01:30 PM   Review Hearing                                                  Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

                        Date Updated: 09/12/2023
                        Continued to 10/17/2023 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 09/12/2023 01:30 PM

03/14/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

                        Date Updated: 03/07/2023
                        Continued to 03/14/2023 01:30 PM - Other - State of Minnesota

                        Date Updated: 02/21/2023
                        Reset by Court to 03/07/2023 01:30 PM - By agreement

                        Original Hearing Date: 02/21/2023 01:30 PM

03/13/2023   09:00 AM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C1059
                        Cancelled; Other

                        Date Updated: 02/27/2023
                        Continued to 03/13/2023 09:00 AM - Other - Name Not Available
                        Online

                        Date Updated: 01/23/2023
                        Reset by Court to 02/28/2023 10:00 AM - Other

                        Date Updated: 12/14/2022
                        Reset by Court to 01/30/2023 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 12/13/2022
                        Reset by Court to 01/30/2023 11:00 AM - Other

                        Date Updated: 10/26/2022

===== PAGE 007/007 =====
                                   Reset by Court to 01/10/2023 09:45 AM - Other

                                   Original Hearing Date: 12/16/2022 10:45 AM

   10/21/2022    10:30 AM          Omnibus Hearing                                 Result: Held On the Record
                                   Judicial Officer: Burns, Michael E
                                   Location: GC-C757

   09/22/2022    01:30 PM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141




Search executed on 04/29/2024 03:53 PM


===== DOC: MCRO_27-CR-22-18789_E-filed Comp-Order for Detention_2022-09-21_20240429162258.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-09-21
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-18789                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 9/21/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A10446
                                                                  Court File No.        27-CR-22-18789

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
MOLLY ANNE PRICE         DOB: 07/17/1987
3116 GIRARD AVENUE SOUTH
#4
MINNEAPOLIS, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 09/19/2022
Control #(ICR#): 22222161
Charge Description: That on or about September 19, 2022 in Hennepin County, Minnesota, MOLLY
ANNE PRICE did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, victim.




                                                   1

===== PAGE 002/006 =====
                                               27-CR-22-18789                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                    9/21/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On September 19, 2022, at approximately 3:29 p.m., Minneapolis Park Police responded to a report of
person with a weapon near West Bde Maka Ska and 36th Street West, City of Minneapolis, Hennepin
County, Minnesota.

Officer arrived and spoke with Victim, a known adult. Victim reported walking down a path and came into
contact with a person, later identified as Molly Anne Price, (D.O.B. 7-17-1987), Defendant herein. Victim
said she was walking in the opposite direction of Defendant and Defendant ran into her intentionally. Victim
said Defendant pulled a knife on her and said something like “I’ll George Floyd you a**.” Victim then called
the police.

Officers located Defendant nearby and could see a knife in a black case clipped to their waistband.
Defendant was placed under arrest. Defendant said they had an active warrant from North Carolina for
assault and killing a dog. Defendant said they suffered a TBI and takes mental health medications.

Officer recovered a double-edged combat style knife with a 5-to-6-inch blade.

On September 20, 2022, Defendant provided a statement after being read Miranda Rights. Defendant
said they were in the area walking their dog and encountered Victim. Defendant said they were on their
phone and accidentally bumped into Victim. Defendant said as a military veteran, they instinctively reached
for their knife but did not remove it from its case. Defendant said Victim said, if you are going to pull out
that knife, you better be prepared to use it.

Defendant is in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-22-18789                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               9/21/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Andrew T Klein                     Electronically Signed:
                         Sgt.                               09/21/2022 07:01 AM
                         2117 W River Parkway               Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 119943



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin C. Stephens                       Electronically Signed:
                     300 S 6th St                           09/20/2022 03:10 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-18789                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             9/21/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $30,000.00
Conditions of Release: No Contact with Victim; No Possession of Weapons; Remain Law Abiding; Make All Appearances


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 21, 2022.

 Judicial Officer                    Marta M. Chou                                    Electronically Signed: 09/21/2022 07:31 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                MOLLY ANNE PRICE
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-18789      Filed in District Court
                                         DEFENDANT FACT SHEET                State of Minnesota
                                                                                      9/21/2022

Name:                                        MOLLY ANNE PRICE
DOB:                                         07/17/1987
Address:                                     3116 GIRARD AVENUE SOUTH
                                             #4
                                             MINNEAPOLIS, MN 55408

Alias Names/DOB:
SID:                                         MN22DR7680
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            910780
SILS Tracking No.                            3297718
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-22-18789                    Filed in District Court
                                          STATUTE AND OFFENSE GRID                             State of Minnesota
                                                                                                        9/21/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                        Level                 Agencies        Numbers

1     Charge    9/19/2022   609.713.1                          Felony    A9533        MN0274200      22222161
                            Threats of Violence - Reckless
                            Disregard Risk
      Penalty   9/19/2022   609.713.1                          Felony    A9533        MN0274200      22222161
                            Threats of Violence - Reckless
                            Disregard Risk




                                                              6


===== DOC: MCRO_27-CR-22-18789_Notice of Hearing_2022-09-22_20240429162257.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Hearing
filing_date: 2022-09-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 "Filed In Dlstrlct Siam-"z
                                                   State of Mlnneecté

STATE OF MINNESOTA                                      SEP 2 2 2022                                    DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT



State of Minnesota

v.


MOLLY ANNE PRICE                                                                               Court File: 27-CR-22-18789



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                         Judge Michael E Burns
                                                                                         Hennepin County Government
            Friday, October 21, 2022                            with                     Center
                    10:30 AM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                          This appearance is for: Omnibus Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.
      V




           Look for your name on a monitor for further courtroom information.
      V




           Court may take a few hours     

                                              please plan for this.
      V




           If your contact information changes, you must let the court know at 612-348-2040.
      V




           |f you are   appearing on a traffic offense, please bring your driver's license and proof of in5urance.

           If you are paying a fine, please bring payment if you can.    Credit cards, cash, and checks are accepted.

           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/Help-Topics/Representing-YourselfinCourt.aspx.

           If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court



      molly Qﬁ'l'Ce
     Defendant Signature
                                                                                      gem 22, was)
                                                                                     Date

                                                             FILE COPY



Printed on 9/22/2022


===== DOC: MCRO_27-CR-22-18789_Demand or Request for Discovery_2022-09-26_20240429162256.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Demand or Request for Discovery
filing_date: 2022-09-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-22-18789
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           9/26/2022 2:43 PM


.STATE OF MINNESOTA                                              DISTRICT COURT - FELONY
DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Molly Anne Price,                              )       MNCIS No. 27-CR-22-18789
                                               )
                Defendant,                     )



                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                  27-CR-22-18789
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              9/26/2022 2:43 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                               27-CR-22-18789
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          9/26/2022 2:43 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-22-18789
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         9/26/2022 2:43 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-22-18789
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            9/26/2022 2:43 PM


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                      5

===== PAGE 006/006 =====
                                               27-CR-22-18789
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    9/26/2022 2:43 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER



                       By           /s/
                               Douglas A. Myren
                               Attorney License No. 0160477
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: (612) 348-6373



DATED: This 22nd day of September 2022.




                                                     6


===== DOC: MCRO_27-CR-22-18789_Notice of Hearing_2022-10-21_20240429162255.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Hearing
filing_date: 2022-10-21
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE or MINNESOTA                                             .,.                                      DISTRICTCOURT
HENNEPIN COUNTY                                                                                 FOURTHJUDICIAL DISTRICT
                                                            OCT 2 E 2022

State of Minnesota

V


MOLLY ANNE PRICE                                                                                Court File: 27-CR-2218789


                                                     NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                         Judge Michael E Burns
           Friday, December 16, 2022                                                     Hennepin County Government
                                                              with                       Center
                    10:45 AM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                               This appearance Is for: Hearing

       >   If you do not appear for this hearing, a bench warrant
                                                                   may be issued for your arrest. For petty
           misdemeanors, a conviction wiII be entered if you fail to appear.

       >   Arrive 15 minutes early to aIIow time to go through security and meet with
                                                                                            your attorney or to apply for a
           court~appointed attorney if you do not have funds to hire a lawyer.
       >   You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                     up at
           orscanthe
           www.mncourts.gov/hearingereminders.aspx                      QRcodeto enroH-
                                                                                                                     .
     V




           Look for your name on a monitor for further courtroom information.
     V




           Court may take a few hours   

                                            please plan for this.
     V




           if your contact information changes, you must let the court know at 6123482040.
     V




           If you are appearing on a traffic offense,
                                                        please bring your driver's license and proof of insurance.
                                                 i
     V




           if you are paying a fine, please bring payment if you can. Credit cards,
                                                                                    cash, and checks are accepted.
      \7




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/Help-Topics/RepresentingYourselfinCourtaspx

           If you cannot afford to hire a lawyer and would like to
                                                                   apply for a court-appointed attorney before
           this appearance Vlslt
           application.
                                                                          or scan the QR code to start the
                                                                                                                         $5.5


Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                              Date

                                                           FILE COPY


Printed on 10/21/2022


===== DOC: MCRO_27-CR-22-18789_Order-Eval for Mental Illness or Cognitive Impairment 20.02_2022-10-21_20240429162254.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Order-Eval for Mental Illness or Cognitive Impairment 20.02
filing_date: 2022-10-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 25, 2022 8:49 am

 STATE OF MINNESOTA                                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                                             FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                Plaintiff,
                                                                     Order to Fourth Judicial District Court
                                                                                    Psychological Services
 v.
                                                                                          27-CR-22-18789
 Molly Anne Price,
                     Defendant.



                                           Defendant Information
                                Out of Custody           In Custody – at Facility:
 Date of Birth:            07/17/1987                             SILS Identifier:
 Phone:                    952-666-9591
 Email:                    mollybjj@gmail.com
                           3116 Girard Ave. S. Apt. 104, Minneapolis, MN 55408-2742
 Current Address:
                                Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”)
   shall conduct the following psychological evaluation, assessment and/or consultation regarding the
   defendant:
            Competency to participate in proceedings pursuant to Rule 20.01
            Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
            Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            Consultation (Pre-Sentence)
            Other (please specify)

2.    Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:          Doug Myren                           Phone:    612-348-6373
       Prosecuting Attorney:      Erin Stephens                        Phone:    612-348-7103
       Probation Officer:                                              Phone:

3.    The hearing for the return of the psychological evaluation will be held on December 16 at 10:45a.


                                                                                                HC 2926 (10/2022)

===== PAGE 002/002 =====
4.    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
      faxed, or personally delivered) to the Examiner all relevant records from the following sources:
      behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
      enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
      social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
      of presentation of this order. Records that are faxed shall be sent to 612-348-3452. Mailed records
      should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C-
      509 Government Center, Minneapolis, Minnesota 55487. All agencies maintaining the above-listed
      records may also communicate verbally with the requesting Examiner.

          •    The Court specifically finds good cause exists for authorizing the disclosure of the identified
               records, including chemical dependency records, because other ways of obtaining the
               information are not available or would not be effective, and the public interest and need for
               disclosure outweighs the potential injury to the patient, the physician/patient relationship
               and any chemical dependency treatment facility or organization holding records pertaining to
               Defendant.

5. During the preparation of the report, the Examiner and any employee of the Department of
   Community Corrections and Rehabilitation may discuss the case and share relevant information in a
   manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
   law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
   in Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
   requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
   copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
   Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for
   the opinion on whether the defendant:
        a. Is suitable to refer for consideration of civil commitment and the basis of the possible
            commitment,
        b. May be mentally ill and dangerous, and
        c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
   attorney and the Court if the Examiner concludes the defendant:
        a. Presents an imminent risk of serious danger to another,
        b. May be imminently suicidal, or
                                                                            Burns, Michael
        c. Needs emergency intervention.
                                                                                  2022.10.21
October 21, 2022                                                                  14:51:24 -05'00'
                                                             ____________________________________________
Dated                                                        Michael E. Burns
                                                             District Court Judge

✓    Please scan and e-mail the order to: 4th Psych Services Orders.
✓    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
✓    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving
     that direction.


                                                                                                               HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-18789_Notice of Case Reassignment_2022-12-14_20240429162253.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Case Reassignment
filing_date: 2022-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 12/14/2022


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-22-18789
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs MOLLY ANNE PRICE

This case is reassigned to:

            Judge Lisa K Janzen
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: December 14, 2022                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: ERIN COLLEEN STEPHENS
    DOUGLAS A MYREN




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-22-18789_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-29_20240429162252.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-22-18789
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                              12/29/2022 11:39 AM




 STATE OF MINNESOTA                                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                                             FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                Plaintiff,
                                                                     Order to Fourth Judicial District Court
                                                                                    Psychological Services
 v.
                                                                                          27-CR-22-18789
 Molly Anne Price,
                     Defendant.



                                           Defendant Information
                                Out of Custody           In Custody – at Facility:
 Date of Birth:            07/17/1987                             SILS Identifier:
 Phone:                    952-666-9591
 Email:                    mollybjj@gmail.com
                           3116 Girard Ave. S. Apt. 104, Minneapolis, MN 55408-2742
 Current Address:
                                Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”)
   shall conduct the following psychological evaluation, assessment and/or consultation regarding the
   defendant:
            Competency to participate in proceedings pursuant to Rule 20.01
            Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
            Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            Consultation (Pre-Sentence)
            Other (please specify)

2.    Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:          Doug Myren                           Phone:    612-348-6373
       Prosecuting Attorney:      Erin Stephens                        Phone:    612-348-7103
       Probation Officer:                                              Phone:

3.    The hearing for the return of the psychological evaluation will be held on January 30 at 11:00am.


                                                                                                HC 2926 (10/2022)

===== PAGE 002/002 =====
                                                        27-CR-22-18789
                                                                                                                                Filed in District Court
                                                                                                                                  State of Minnesota
                                                                                                                               12/29/2022 11:39 AM




4.    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
      faxed, or personally delivered) to the Examiner all relevant records from the following sources:
      behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
      enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
      social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
      of presentation of this order. Records that are faxed shall be sent to 612-348-3452. Mailed records
      should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C-
      509 Government Center, Minneapolis, Minnesota 55487. All agencies maintaining the above-listed
      records may also communicate verbally with the requesting Examiner.

          •    The Court specifically finds good cause exists for authorizing the disclosure of the identified
               records, including chemical dependency records, because other ways of obtaining the
               information are not available or would not be effective, and the public interest and need for
               disclosure outweighs the potential injury to the patient, the physician/patient relationship
               and any chemical dependency treatment facility or organization holding records pertaining to
               Defendant.

5. During the preparation of the report, the Examiner and any employee of the Department of
   Community Corrections and Rehabilitation may discuss the case and share relevant information in a
   manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
   law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
   in Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
   requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
   copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
   Court and the Commissioner of Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for
   the opinion on whether the defendant:
        a. Is suitable to refer for consideration of civil commitment and the basis of the possible
            commitment,
        b. May be mentally ill and dangerous, and
        c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
   attorney and the Court if the Examiner concludes the defendant:
        a. Presents an imminent risk of serious danger to another,
        b. May be imminently suicidal, or
                                                                              Burns, Michael
        c. Needs emergency intervention.
                                                                              2022.12.27 14:18:22
                                                                              -06'00'
December 27, 2022                                ____________________________________________
Dated                                            Michael E. Burns
                                                 District Court Judge

✓    Please scan and e-mail the order to: 4th Psych Services Orders.
✓    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
✓    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving
     that direction.


                                                                                                               HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-18789_Finding of Incompetency and Order_2023-03-15_20240429162251.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-15
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 15, 2023 1:25 pm


 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                                       Court File No. 27-CR-22-18789
 State of Minnesota,
                                                                 FINDINGS OF FACT,
                          Plaintiff,                            CONCLUSIONS OF LAW
                                                               AND ORDER REGARDING
    vs.                                                            COMPETENCY
 Molly Anne Price,

                           Defendant.


          This matter came before the undersigned Referee of District Court on March 14, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared out of custody and was represented
by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/17/1987), was charged in MNCIS file 27-CR-22-18789 with
   Threats of Violence (Felony) arising from an incident alleged to have occurred on 09/19/2022.
   On 10/21/2022, Judge Michael Burns found probable cause to believe that the offense was
   committed and that Defendant committed it.
2. On 12/29/2022, Judge Michael Burns ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristine Kienlen, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Kristine Kienlen, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Erin Stephens, Assistant Hennepin County Attorney – Criminal Division;
       Jesse Dong, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/004 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.



                                                 3

===== PAGE 004/004 =====
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 12, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Jesse Dong, Assistant Hennepin County Public Defender;
       c. Erin Stephens, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               4


===== DOC: MCRO_27-CR-22-18789_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-05_20240429162250.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Jul 05, 2023 5:03 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
MOLLY ANNE PRICE,                                                                                27-CR-22-18789
          Defendant.


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 07/17/1987                                SILS Identifier: 910780
Phone:              Cell: 952-666-9591
Email:              mollybjj@gmail.com
Current Address: 3116 GIRARD AVE S APT 104
                    MINNEAPOLIS MN 55408-2742
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JESSE DONG                                Phone:    612-348-9884
      Prosecuting Attorney: TRAVIS MICHAEL HUDDY                  Phone:    612-596-8972
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on September 12, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: July 5, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-18789_Notice of Remote Hearing with Instructions_2023-09-12_20240429162249.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Sep 12, 2023 2:13 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-18789
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

MOLLY ANNE PRICE
3116 GIRARD AVE S APT 104
MINNEAPOLIS MN 55408-2742
_____________________________________________________________________________
State of Minnesota vs MOLLY ANNE PRICE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 17, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 12, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-18789_Notice of Remote Hearing with Instructions_2023-10-17_20240429162248.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 17, 2023 1:53 pm
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                   Court File Number: 27‐CR‐22‐18789
                                                                      Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

MOLLY ANNE PRICE
3116 GIRARD AVE S APT 104
MINNEAPOLIS MN 55408‐2742
_____________________________________________________________________________
State of Minnesota vs MOLLY ANNE PRICE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE     Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 17, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-18789_Notice of Remote Hearing with Instructions_2023-11-21_20240429162247.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Nov 21, 2023 12:14 pm
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27‐CR‐22‐18789
                                                                   Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MOLLY ANNE PRICE
3116 GIRARD AVE S APT 104
MINNEAPOLIS MN 55408‐2742
_____________________________________________________________________________
State of Minnesota vs MOLLY ANNE PRICE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-18789_Notice of Remote Hearing with Instructions_2023-12-05_20240429162246.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-18789_Notice of Intent to Prosecute_2024-03-04_20240429162244.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Intent to Prosecute
filing_date: 2024-03-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-18789
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      3/4/2024 4:03 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-22-18789

Molly Anne Price                                                C.A. Case No. 22A10446

                         Defendant.


TO:      THE COURT, DEFENDANT, AND REILAND II , ANDREW JOSEPH, ATTORNEY
         FOR DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due to the Defendant being found incompetent on March 14, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MARY F. MORIARTY
                                                       Hennepin County Attorney



                                                       Travis Huddy 0389421
                                                       Assistant County Attorney
                                                       300 S 6th St
                                                       C2100
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-596-8972


===== DOC: MCRO_27-CR-22-18789_Notice of Remote Hearing with Instructions_2024-03-12_20240429162243.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27‐CR‐22‐18789
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

MOLLY ANNE PRICE
3116 GIRARD AVE S APT 104
MINNEAPOLIS MN 55408‐2742
_____________________________________________________________________________
State of Minnesota vs MOLLY ANNE PRICE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 14, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-22-18789_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-03-13_20240429162242.pdf =====
--- meta
case_number: 27-CR-22-18789
defendant: MOLLY ANNE PRICE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-03-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                            State of Minnesota
StateofMinnesota                         Mar 13, 2024 12:48 pm                                         DistrictCourt
                                                                                       
HennepinCounty                                                                                  FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
MOLLYANNEPRICE,                                                                                     27ͲCRͲ22Ͳ18789
         Defendant.                                                                                              
                              

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:07/17/1987                                   SILSIdentifier:910780
Phone:             Cell:952Ͳ666Ͳ9591     
Email:             RunHusky87@gmail.com     
CurrentAddress: 3116GIRARDAVESAPT104
                    MINNEAPOLISMN55408Ͳ2742     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
             Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
             Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
             Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
             CompetencytoparticipateinproceedingspursuanttoRule20.01
             MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
             SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
             RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
             Consultation(PreͲSentence)     
             Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ANDREWJOSEPHREILAND,II                Phone: 612Ͳ348Ͳ5838
        ProsecutingAttorney:TRAVISMICHAELHUDDY                 Phone: 612Ͳ596Ͳ8972

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMay14,2024at1:30PM.     


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
      dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
      audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
      recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
      thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
                                                                                                            HC 2926 (07/2023)

===== PAGE 002/002 =====
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

         x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
              includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
              availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
              potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
              treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
       RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
       RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
       MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
       §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
       OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
       Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
       opiniononwhetherthedefendant:
                      a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                             commitment,
                      b. Maybementallyillanddangerous,and
                      c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
       theCourtiftheExaminerconcludesthatthedefendant:
                      a. Presentsanimminentriskofseriousdangertoanother,
                      b. Maybeimminentlysuicidal,or
                      c. Needsemergencyintervention.
                                                                                       _

                                                                                       _____________________________________
Dated:March12,2024                                                                                       DanielleMercurio
DistrictCourtReferee





                                                                              JuliaDaytonKlein
                                                                             DistrictCourtJudge

    9    PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9    Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
         direction.




                                                                                                                         HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-22-18859 >>>

===== DOC: 27-CR-22-18859.pdf (Docket) =====
--- meta
case_number: 27-CR-22-18859
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:54 PM



   Upcoming Hearing:
   Review Hearing on 07/23/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-22-18859
   Case Title: State of Minnesota vs ABDIQANI AHMED HASSAN
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/22/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • GARVEY, TIMOTHY LAWRENCE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • CASTILLO, EDER
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GJERE, MEGAN ANN

                                                                Attorneys Inactive
                                                                • HAMID, MAWERDI AHMED
                                                                • HUMPHREYS, TIMOTHY JAMES



   Defendant                                                    Attorneys Active
   HASSAN, ABDIQANI AHMED                                       • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 04/05/1998                                              • FRAME, HOLLY ROSE
   Columbia Heights, MN 55406                                   • Herlofsky, Susan
   Aliases:                                                     • O'CONNOR, LESLIE ANNA
   Also Known As Hassan, Abdi Qani Ahmed                        • PHELPS, REBEKAH JO
   Also Known As HASSAN, ABDIQUANI
   Also Known As HASSAN, ABDIQAR AHMED                          Attorneys Inactive
   Also Known As ABDI, AHMED HASSAN                             • HODGE, BERNICE BEATRICE
   Also Known As HASSAN, ABDIGANI AHMED                         • KNUTSON, CHELSEA ANN
                                                                • REILAND, ANDREW JOSEPH, II




   Warrants


   Inactive Warrants

===== PAGE 002/010 =====
HASSAN, ABDIQANI AHMED Bench Warrant-fail to appear at a hearing
Judicial Officer: Dayton Klein, Julia
12/16/2023 10:16 PM        Status: Warrant Cleared by Wt Office
12/12/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00




HASSAN, ABDIQANI AHMED Bench Warrant-fail to appear at a hearing
Judicial Officer: Mercurio, Danielle
11/30/2023 10:45 PM        Status: Warrant Cleared by Wt Office
11/28/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $1,000.00




HASSAN, ABDIQANI AHMED Arrest, Complaint, Order of Detention
Judicial Officer: Andow, Anna
10/24/2022 09:13 AM       Status: Served
10/20/2022 01:31 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00




Charges



 1     Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small         Statute: 152.025.2(1)
       Amount Marijuana
       Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
       Substance Offenses (609.101.3)

       Level of Charge: Felony
       Offense Date: 09/16/2022

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


12/18/2023             Interim conditions for HASSAN, ABDIQANI AHMED
                       Judicial Officer: Lefler, Herbert P.

                        • Post Bail or Bond with No Conditions
                          $3,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Contact with probation

===== PAGE 003/010 =====
                      • Follow all instructions of probation
                      • No alcohol/controlled substance use
                      • Provide List of Prescribed Medications to Probation Officer
                      • Random testing
                      • Do not leave Minnesota without written court approval
                      • Conditions, other


12/01/2023           Interim conditions for HASSAN, ABDIQANI AHMED
                     Judicial Officer: Chou, Marta M.
                     Expiration Date: 12/18/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)


10/25/2022           Interim conditions for HASSAN, ABDIQANI AHMED
                     Judicial Officer: Dayton Klein, Julia
                     Expiration Date: 12/01/2023

                      • Post Bail or Bond with No Conditions
                        $5,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • No alcohol/controlled substance use
                      • Random testing
                      • Do not leave Minnesota without written court approval
                      • Conditions, other
                      • Psychological evaluation/treatment


10/24/2022           Interim conditions for HASSAN, ABDIQANI AHMED
                     Judicial Officer: Dayton Klein, Julia
                     Expiration Date: 10/25/2022

                      • Post Bail or Bond with No Conditions
                        $5,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • No alcohol/controlled substance use
                      • Random testing
                      • Do not leave Minnesota without written court approval
                      • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments

===== PAGE 004/010 =====
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 12/16/2022
Reassignment Reason: Reassigned

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: 10/24/2022
Reassignment Reason: Reassigned

Date of Assignment: 09/22/2022
Reassignment Reason: Initial Assignment




Case Events


01/22/2024             Request for Interpreter
                       Party: Defendant HASSAN, ABDIQANI AHMED
                       Index #50


01/22/2024             Notice of Remote Hearing with Instructions
                                                                                  
                       Index #49
                                                                                 2 pages




01/22/2024             Found Incompetent
                       Judicial Officer: Dayton Klein, Julia


01/22/2024             Waiver of Appearance
                       Index #48


01/18/2024             Rule 20 Evaluation Report
                       Index #47


01/18/2024             Rule 20 Report Distributed


01/17/2024             Returned Mail
                                                                                   
                       Index #46
                                                                                 1 page




01/08/2024             Notice of Hearing
                                                                                   
                       Party: Defendant HASSAN, ABDIQANI AHMED
                       Index #45                                                 1 page




12/28/2023             Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                  
                       Judicial Officer: Chou, Marta M.
                       Index #44                                                 3 pages




12/21/2023             Pre-Plea Worksheet
                       Index #43


12/18/2023             Probable Cause Found


12/18/2023             Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                  
                       Judicial Officer: Lefler, Herbert P.
                       Index #42                                                 2 pages

===== PAGE 005/010 =====
12/18/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Lefler, Herbert P.
             Index #41                                                 1 page




12/18/2023   Request for Interpreter
             Judicial Officer: Lefler, Herbert P.
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #40


12/18/2023   Request for Interpreter
             Judicial Officer: Lefler, Herbert P.
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #39


12/18/2023   Hearing Held In-Person


12/18/2023   Request for Interpreter
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #38


12/16/2023   Warrant Cleared by Wt Office


12/15/2023   Returned Mail
                                                                        
             Index #37
                                                                       2 pages




12/12/2023   Warrant Issued
             Index #36


12/12/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, ABDIQANI AHMED


12/12/2023   Hearing Held Remote


12/06/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Borer, George
             Index #32                                                 3 pages




12/05/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #34


12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #33
                                                                       2 pages




12/05/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, ABDIQANI AHMED


12/05/2023   Hearing Held Remote


12/01/2023   Notice of Remote Hearing with Instructions

===== PAGE 006/010 =====
             Index #31
                                                                        
                                                                       2 pages




12/01/2023   Request for Interpreter
             Judicial Officer: Chou, Marta M.
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #30


12/01/2023   Hearing Held In-Person


12/01/2023   Request for Interpreter
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #29


11/30/2023   Warrant Cleared by Wt Office


11/28/2023   Warrant Issued
             Index #28


11/28/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, ABDIQANI AHMED


11/28/2023   Hearing Held Remote


11/27/2023   Request for Interpreter
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #27


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #26                                                 2 pages




07/18/2023   Order-Other
                                                                        
             Index #25
                                                                       3 pages




07/17/2023   Proposed Order or Document
                                                                        
             Index #24
                                                                       3 pages




07/17/2023   Rule 20 Progress Report
             Index #23


06/16/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brennan, Amber
             Index #21                                                 1 page




06/02/2023   Rule 20 Progress Report
             Index #20

===== PAGE 007/010 =====
05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Waiver of Appearance
             Index #19


05/17/2023   Rule 20 Progress Report
             Index #18


12/19/2022   Notice of Case Reassignment
                                                            
             Judicial Officer: Brandt, Gina M.
             Index #17                                    1 page




11/30/2022   Findings and Order
                                                           
             Judicial Officer: Janzen, Lisa K
             Index #16                                    4 pages




11/29/2022   Request for Interpreter
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #15


11/29/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/29/2022   Waiver of Appearance
             Index #14


10/27/2022   Pre-Plea Worksheet
             Index #13


10/25/2022   Request for Continuance
             Index #12


10/25/2022   Order for Conditional Release
                                                            
             Judicial Officer: Dayton Klein, Julia
             Index #11                                    1 page




10/24/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #10
                                                          3 pages




10/24/2022   Order for Conditional Release
                                                           
             Judicial Officer: Dayton Klein, Julia
             Index #9                                     2 pages




10/24/2022   Statement of Rights
             Index #8


10/24/2022   Order Granting Public Defender
             Judicial Officer: Dayton Klein, Julia
             Index #7

===== PAGE 008/010 =====
10/24/2022          Hearing Held In-Person


10/24/2022          Pretrial Release Evaluation Form
                    Index #6


10/24/2022          Request for Interpreter
                    Party: Defendant HASSAN, ABDIQANI AHMED
                    Index #5


10/24/2022          Warrant Served


10/20/2022          Fail to Appear at a hearing


10/20/2022          Warrant Issued
                                                                                               
                    Index #4
                                                                                              1 page




10/20/2022          Hearing Held In-Person


10/13/2022          Request for Interpreter
                    Party: Defendant HASSAN, ABDIQANI AHMED
                    Index #3


09/22/2022          Summons
                                                                                               
                    Index #2
                                                                                              1 page




09/22/2022          E-filed Comp-Summons
                                                                                           
                    Index #1
                                                                                       Unknown pages




Hearings


Upcoming Hearings

07/23/2024   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

Previous Hearings

02/06/2024   01:30 PM           Hearing
                                Judicial Officer: Borer, George
                                Location: GC-C456
                                Cancelled; Other

01/29/2024   11:00 AM           Hearing
                                Judicial Officer: Brennan, Amber
                                Location: GC-C1053
                                Cancelled; Other

                                Date Updated: 12/28/2023
                                Reset by Court to 01/29/2024 11:00 AM - By agreement

===== PAGE 009/010 =====
                        Date Updated: 12/18/2023
                        Reset by Court to 01/05/2024 09:30 AM - Other

                        Original Hearing Date: 01/23/2024 01:30 PM

01/23/2024   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

                        Date Updated: 12/18/2023
                        Reset by Court to 01/23/2024 01:30 PM - Other

                        Original Hearing Date: 01/05/2024 09:30 AM

12/18/2023   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Lefler, Herbert P.
                        Location: PSF 143

12/12/2023   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/01/2023   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

                        Date Updated: 12/01/2023
                        Reset by Court to 12/01/2023 01:30 PM - Other

                        Original Hearing Date: 12/01/2023 01:30 PM

11/28/2023   01:30 PM   Review Hearing                                  Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/30/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

11/29/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 10/25/2022
                        Reset by Court to 11/29/2022 01:30 PM - Other

                        Original Hearing Date: 10/25/2022 01:30 PM

10/24/2022   01:30 PM   First Appearance                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: PSF 143

10/20/2022   02:00 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Andow, Anna
                        Location: PSF 143

                        Date Updated: 10/13/2022

===== PAGE 010/010 =====
                                   Reset by Court to 10/20/2022 02:00 PM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 10/20/2022 02:00 PM




Search executed on 04/29/2024 03:54 PM


===== DOC: MCRO_27-CR-22-18859_E-filed Comp-Summons_2022-09-22_20240429162350.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: E-filed Comp-Summons
filing_date: 2022-09-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-18859                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 9/22/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A10377
                                                                  Court File No.        27-CR-22-18859

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
ABDIQANI AHMED HASSAN          DOB: 04/05/1998
4500 5th Ave S
Minneapolis, MN 55407
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 09/16/2022
Control #(ICR#): 22219692
Charge Description: That on or about 09/16/2022, at 500 Cedar Ave South in Minneapolis, Hennepin
County, Minnesota, ABDIQANI AHMED HASSAN unlawfully possessed one or more mixtures containing
a Schedule I, II, III, or IV controlled substance, to-wit: fentanyl.




                                                  1

===== PAGE 002/006 =====
                                                27-CR-22-18859                          Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                                State of Minnesota
                                                                                                      9/22/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 09/16/2022, Minneapolis police officers were patrolling the area of 500 Cedar Ave South Minneapolis,
Hennepin County, Minnesota when they observed two males, one later identified as ABDIQANI AHMED
HASSAN (DOB: 04/05/1998) at an entry way of a business using narcotics. Defendant was holding a
lighter below a flat piece of tinfoil while another male held the tinfoil with one hand and held a straw to his
mouth with the hand. The officers recognized this as smoking of narcotics.

The officers stopped their squad car and asked Defendant and the male to stop. Defendant yelled “fuck
you” and began to flee northbound on foot. The officer gave clear and loud command to stop and identified
himself as police. After giving chase, the officer attempted but failed to tase Defendant after warning
Defendant that he would be tased. Another officer caught up with Defendant, forced him to the ground, and
arrested him for narcotic use and fleeing. Defendant was transported to Hennepin County Medical Center
(HCMC) for reported injuries. While at HCMC, Defendant started threatening the officers and to spit at the
officers. Defendant was cleared from HCMC and sent to Hennepin County adult jail. Hennepin County
deputies found four small blue circular pills stamped “M” and “30” in Defendant's sock and a clear straw in
his pants pocket. The pills field tested positive for fentanyl.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-22-18859                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               9/22/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Phillip Gangnon                    Electronically Signed:
                         Sgt.                               09/20/2022 09:28 AM
                         350 S 5th St                       hennepin County, gangnpt0
                         Minneapolis, MN 55415-1389
                         Badge: 2195



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Mawerdi Hamid                          Electronically Signed:
                     Assistant County Attorney              09/20/2022 08:56 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-18859                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           9/22/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 20, 2022.

 Judicial Officer                    Marta M. Chou                                 Electronically Signed: 09/20/2022 09:51 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             Abdiqani Ahmed Hassan
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-18859                  Filed in District Court
                                         DEFENDANT FACT SHEET                            State of Minnesota
                                                                                                  9/22/2022

Name:                                        Abdiqani Ahmed Hassan
DOB:                                         04/05/1998
Address:                                     4500 5th Ave S
                                             Minneapolis, MN 55407

Alias Names/DOB:                             ABDIQUANI HASSAN DOB:
                                             ABDIQAR AHMED HASSAN DOB: 4/5/1998
                                             AHMED HASSAN ABDI DOB: 4/5/1998
                                             ABDIGANI AHMED HASSAN DOB: 4/5/1998
                                             Abdi Qani Ahmed Hassan DOB: 4/5/1998
SID:                                         MN12FE3582
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            731599
SILS Tracking No.                            3297427
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-22-18859                         Filed in District Court
                                            STATUTE AND OFFENSE GRID                                  State of Minnesota
                                                                                                               9/22/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                           Level                  Agencies        Numbers

1     Charge       9/16/2022   152.025.2(1)                          Felony     DH520        MN0271100      22219692
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      9/16/2022   152.025.4(b)                          Felony     DH520        MN0271100      22219692
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   9/16/2022   609.101.3                             No-Level   DH520        MN0271100      22219692
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-22-18859_Summons_2022-09-22_20240429162350.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Summons
filing_date: 2022-09-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
                                                  Sep 22, 2022 7:34 am
State of Minnesota                                                                                District Court
Hennepin County                                                                          Fourth Judicial District
                                                                            Court File Number: 27-CR-22-18859
                                                                               Case Type: Crim/Traf Mandatory

                                                                               Notice of Hearing (Summons)


ABDIQANI AHMED HASSAN
4500 5TH AVE S
MINNEAPOLIS MN 55407




State of Minnesota vs ABDIQANI AHMED HASSAN
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                            Thursday, October 20, 2022
                                                First Appearance
                                                     2:00 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: September 22, 2022                     Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 9/22/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-18859_Warrant Issued_2022-10-20_20240429162349.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Warrant Issued
filing_date: 2022-10-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Oct 20, 2022 3:13 pm
Alias names:                                                                                        WARRANT
AHMED HASSAN ABDI; Abdi Qani             Warrant #: 27-CR-22-18859 - 1             TO: The Sheriff or any Peace Officer of
Ahmed Hassan; ABDIGANI AHMED     27-CR-22-18859                                    Hennepin County or other person authorized
HASSAN; ABDIOANI AHMED           Court Division: 1                                 to execute this warrant.
HASSAN; ABDIQAR AHMED            Community: Minneapolis
HASSAN; ABDIQUANI HASSAN                                                           IT IS HEREBY ORDERED, in the name of
                                             State of Minnesota vs.                the State of Minnesota, that the defendant
Defendant failed to appear on:          ABDIQANI AHMED HASSAN                      named in the complaint be apprehended and
10/20/2022 First Appearance                    DOB: 04/05/1998                     arrested without delay and brought before the
PSF 143                                       SID: MN 12FE3582                     Court to be dealt with according to law.
                                            4313 Central AVE NE
                                         Columbia Heights MN 55421                 Witness the Honorable Judge of District Court
                                                                                   this October 20, 2022.
Conditions of Release:                       FELONY WARRANT

*27 CR 22 18859*                 The original Complaint has been duly signed and   _________________________________
                                 filed with the Hennepin County District Court.    Anna Andow
                                                                                   Judge of District Court
                                 Recommended bail: 3,000.00
                                                                                                   NIGHTCAP
                                  1 F Drugs - 5th Degree - Possess Schedule        You are commanded to arrest the defendant on
                                      1,2,3,4 - Not Small Amount Marijuana         Sunday, legal holiday, or in the night time.


                                                                                   ________________________________
                                                                                   Anna Andow
                                                                                   Judge of District Court

                                                                                   WARRANT TO BE EXECUTED
                                                                                   NATIONWIDE
                                                                                        YES    X   NO


===== DOC: MCRO_27-CR-22-18859_Order for Conditional Release_2022-10-24_20240429162346.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order for Conditional Release
filing_date: 2022-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                                                  DISTRICT COURT
STATE OF MINNESOTA                                         Fuod Dhmct Coun                                               FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                          State of M'nnesota
State of Minnesota                                                                                                                Case(s): 27-CR22-18859
                                                                 OCT 2 II 2m                                              =   7
                                                                                                                                  Emm§>&.s1¢§!ﬁ.3ygm
                                                                                                                                          SILS 731599 :
 v
                                                                                                                                           DOB :04/05/1998
 ABDIQANI AHMED HASSAN
                                                                                                                                                      Not Small
                                                                       Charge: FEL, Drugs 5th Degree Possess Schedule 1,2,3,4
                                                                                                   ~                                             




                                                            CONDITIONAL RELEASE ORDER

r                                                      KNew Order                      D Amended Order                                                            I
                                    You are released on any offhe following marked options (and marked conditions):

    E Post bail/ bond of$ g 56633                 with no conditions.    D Post bail/bond of$                     with the following conditions.

                                                with no conditions.       D Post cash bail of$                          with the following conditions.
    D Post cash bail of S
    D You are released   with no bond, bail, or conditions.               M You are released with no bail on the following conditions.
1.   E Obey all laws.
2.   E Attend all court appearances and any appointments with Probation, including any PreSentence Investigation interview.
3. D Do not have direct or indirect contact (including through social media) with
                                                                                     or go to school,
   Stay away from a threeblock radius of any such person and where they live, work,
         D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
         D except to facilitate parenting time/child-care, for which D contact through
         or D written contact is permitted.
                                                                                                       unless allowed
                                                                                                                 by           Child Protective Services.
4.1:] Do not have any parenting time with
                                                   Court allows                         seek   modification of this order.
   If a future order from Family Court or Juvenile              parenting time, you may      a

                                  arm or ammunition D or other item used as a weapon.
5RDO not ossess any f'
                                    TM (OWN In                                                                                                                J
                                                       "
6.
     W                    I'b                                 Q,   .
                         The following marked  nditio s re u/re supervision by Probation. Sign releases to conﬁrm your compliance.
I

                                                                  officer of any change in your contact information within 24 hours. If you are
 7.
     Mour release will be supervisedny your Wrvising                                                conditions are in addition to all current probation
     currently on probation in Hennepin County, your Probation Officer will supervise you; these
     conditions. Call Probation at 612-3483218 within 48 hours of your release.
 8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview. D to recommended treatment without posting bond/bail. D only upon
     court order.
  9. D Within           days of release, complete a substance use disorder assessment with
                                                                                              Probation Officer collateral. Follow recommendations.
                                                                                                                     supervising officer.
  108' Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your
        E   You are subject to      random testing and/or    D  Remote Electronic Alcohol Monitoring (REAM)    at your expense.
        You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies
                                                                                                                                     of conditional

        release, unless this box is checked:    D                                                                            immediate furloughs for
  11.  D  You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. lfeligible, you are approved for
       job-seeking, work, school, medical care/treatment, legal meetings, and court.
           D You will remain in custody until placed on EHM.
                                                                                                                              to      ivate EHM.
           D You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on
                                                                                                                                    is
llaYou        cannot leave Minnesota without court permission.

ma meal writ. Afﬁrm Smite ﬁr e. M2; 3:) epitaxial. cw Muenlsar'                                                                                  obi r130

                  Internal UsebolI/ (as needed)
     REVIEWED WITH DEFENDANT, AND RELEASED TO:
     D Treatment D Self D Other:
     Signatures:
                                                                       C5
                                                                        Judge Julia DaytorkK/kin ,,
                                                                                                                                         October 24 2022
                                                                                                                                         Date


     Probation Oﬁ'icer                          Date
                                                                                                                                         October 24 2022
                                                Date                     Defer'déntv                                                     Date
     Deputy'




                                                                                                                                           HC 2921 (08/2022)

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-22-18859_Notice of Remote Hearing with Instructions_2022-10-24_20240429162345.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-10-24
pages: 003
--- end meta
===== PAGE 001/003 =====
                                        Filed in District Court
   State of Minnesota
                                         State of Minnesota
                                                                                           District Court
   Hennepin County                          OCT 2'i 2022                          Fourth Judicial District
                                                                    Court File Number: 27CR-22-18859
                                                                       Case Type: Crim/Traf Mandatory


   FILE COPY                                                 Notice of Remote Zoom Hearing
                                                                     and Judicial Assignment




   State of Minnesota vs ABDIQANI AHMED HASSAN

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                              Hearing Information
                                               October 25, 2022
                                                   Hearing
                                                   1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
                               
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           if you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                    
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
           or scan the QR code to start the application.
                                                                                                     I.




  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at
                                                                                      top of
           page on Google Chrome, Safari, or Internet Explorer).
      2.   Enter the Meeting iD and Meeting Password (if asked):



  MNClS-PAN-104             HENN-CR       Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/003 =====
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===== PAGE 003/003 =====
              Meeting ID: 160 815 2947
              Passcode: 1234
      3. Update your name by clicking on your profile
                                                        picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of
                                                                        your screen.
      5. Click Share Video.
                    2
      6.   Select   {to unmute (may need to tap screen to activate icons).
 To join by telephone (if you can't to join by internet):
 Be sure you know how to mute your phone when you are not
                                                          speaking and unmute it          again to
 speak.
      1.   Call Toll-Free: 1-833568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hearing-eReminders.aspx
enroll.
                                                      or scan the QR code to




Dated: October 24, 2022                 Sara Gonsalves
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:   Abdiqani Ahmed Hassan




MNClS-PAN-104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-22-18859_Order for Conditional Release_2022-10-25_20240429162344.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order for Conditional Release
filing_date: 2022-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                          27-CR-22-18859
                                                                                                                                                              Filed in District Court
                                                                                                                                                                State of Minnesota
                                                                                                                                                             10/25/2022 10:17 AM

     STATE OF MINNESOTA                                                                                                                                DISTRICT COURT
     COUNTY OF HENNEPIN                                                                                                                     FOURTH JUDICIAL DISTRICT
     State of Minnesota                                                                                                                       Case(s): 27-CR2218859

     v.                                                                                                                                                   SILS : 731599
     ABDIQANI AHMED HASSAN                                                                                                                            DOB 204/05/1998
                                                                             Charge: FEL, Drugs 5th Degree       -              
                                                                                                                                    Possess Schedule 1,2,3,4 Not Small
                                                                                                                                                              




                                                                CONDITIONAL RELEASE ORDER
                                                           E] New Order                               XI Amended Order
                                       You are released on any of the following marked options (and marked conditions):
     El    Post bail/ bond ofS 5,000                   with no conditions.        [:1 Post bail/bond of$                                    with the following conditions.

     1] Post cash bail ofS                          with no conditions.           E} Post cash bail of$                                   with the following conditions.
     1:} You are released with no bond, ball, or conditions.                            You are released with no bail on the following conditions.

1.    E Obey all laws.
2.     Attend all court appearances and any appointments with Probation, including any PreSentence Investigation interview.
3.1:} Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of any such person and where they live, work, or go to school,
      D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
      D except to facilitate parenting time/child-care, for which D contact through
      or D written contact is permitted.
4. D Do not have any parenting time with                                                                                   unless allowed by Child Protective Services.
          If a future order from Family Court orJuvenile Court allows parenting time, you may seek a modification of this order.
5.          Do not possess any firearm or ammunition D or other item used as a weapon.
6.          Release to Mental Health Court Hold

                     The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.   E Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If you are
   currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current probation
   conditions. Call Probation at 6123483218 within 48 hours of your release.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: D upon completion of the assessment interview. D to recommended treatment without posting bond/bail. D only upon
   court order.
9. D Within           days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10E      Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
           You are subject to     Erandom testing and/or        D
                                                             Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM stepdown after 6O days of no violations regarding use and testing, consistent with policies of conditional
       release, unless this box is checked:     D
11.]: You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. Ifeligible, you are approved for immediate furloughs for
    job-seeking, work, school, medical care/treatment, legal meetings, and court.
            D
           You will remain in custody until placed on EHM.
            D
           You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                 to activate EHM.
12.. You cannot leave Minnesota without court permission.
13.8 Meet with Psych Services for a Rule 20 Evaluation on November 10, 2022 at 1:30PM
               internal Use Only (as needed)                            "w          ﬂ
                                                                                             ,-
                                                                                                        W
                                                                                                            \c       ' "\t
 REVIEWED WITH DEFENDANT, AND RELEASED TO                                    \H     :i\      l\\.,;;.r
 1:] Treatment       [I
                 Self 1:] Other:                                              .t,   Wt      runwayw
                                                                                                  .
                                                                                                                      Us                          October 25, 2022
 Signatures:                                                                 Judge Julia Dayton KleYn                                              Date
                                                                                                             f

 Probation Officer                              Date

                                                                                                                                                   October 25, 2022
 Deputy'                                        Date                         Defendant                                                             Date




                                                                                                                                                     HC 2921 (08/2022)


===== DOC: MCRO_27-CR-22-18859_Findings and Order_2022-11-30_20240429162343.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Findings and Order
filing_date: 2022-11-30
pages: 004
--- end meta
===== PAGE 001/004 =====
                                     Filed in District Court
                                     State of Minnesota
                                       Nov 30, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                FINDINGS OF FACT,
                                                )               CONCLUSIONS OF LAW
                        Plaintiff,              )              AND ORDER REGARDING
                                                )                   COMPETENCY
   vs.                                          )
                                                )              MNCIS No: 27-CR-22-22985;
Abdiqani Ahmed Hassan,                          )                        27-CR-22-18859;
                                                )                        27-CR-21-23132;
                         Defendant.             )                          27-CR-21-3355



         This matter came before the undersigned Judge on November 29, 2022.
Mawerdi Hamid, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant, who was in custody, was represented by Bernice Hodge, Assistant
Hennepin County Public Defender. Parties agreed to waive their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 04/05/1998), was charged in MNCIS file 27-CR-22-
   22985 with Damage to Property-1st (Felony) arising from an incident alleged
   to have occurred on 10/21/22; in MNCIS file 27-CR-22-18859 with Drugs-5th
   (Felony) arising from an incident alleged to have occurred on 09/16/22; in
   MNCIS file 27-CR-21-23132 with Trespass (GMD) arising from an incident
   alleged to have occurred on 12/15/21; and in MNCIS file 27-CR-21-3355 with
   Trespass (GMD) arising from an incident alleged to have occurred on
   02/16/21. On 11/18/22, Judge Scoggin found probable cause to believe that
   the offenses were committed and that Defendant committed them.

===== PAGE 002/004 =====
2. On 11/18/22, Judge Scoggin ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Mawerdi Hamid, Assistant Hennepin County Attorney;
      Heidi Johnston, Minneapolis City Attorney;
      Bernice Hodge, Assistant Hennepin County Public Defender
3. Defendant is currently under civil commitment in file 27-MH-PR-22-899 so no
   new referral to PSP will be ordered.




                                          2

===== PAGE 003/004 =====
4. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
5. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
6. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
7. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
8. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no


                                         3

===== PAGE 004/004 =====
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
9. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
10. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 05/30/23. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
11. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Bernice Hodge, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
                                               BY THE COURT:

DATED: November 30, 2022                       ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        4


===== DOC: MCRO_27-CR-22-18859_Notice of Case Reassignment_2022-12-19_20240429162342.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Case Reassignment
filing_date: 2022-12-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 12/19/2022



State of Minnesota                                                                District Court
                                                                         Fourth Judicial District
Hennepin County
                                                            Court File Number: 27-CR-22-18859J
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota ys ABDlQANI AHMED HASSAN

This case is reassigned to:


            Judge Gina M. Brandt
            300 South Sixth Street
            Minneapolis MN 554870419
            612-3482040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
                                                                                   Procedure
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency
22.03.

Dated: December 19, 2022                        Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court


 cc:   MAWERDI AHMED HAMlD
       BERNICE BEATRICE HODGE




 MNCIS-CRM-143                  STATE    Notice ofJudicial Reassignment                              2/21


===== DOC: MCRO_27-CR-22-18859_Notice of Case Reassignment_2023-06-16_20240429162341.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-22-18859
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ABDIQANI AHMED HASSAN

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: MAWERDI AHMED HAMID
    ANDREW JOSEPH REILAND, II




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-22-18859_Proposed Order or Document_2023-07-17_20240429162340.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Proposed Order or Document
filing_date: 2023-07-17
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-18859




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-22-22985,
                                                                               27-CR-22-18859
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Hassan, Abdiqani Ahmed,                                         FOR RULE 20.01, SUBD. 7
                     Defendant.                                          EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-18859




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-18859




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-18859_Order-Other_2023-07-18_20240429162339.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Other
filing_date: 2023-07-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-18859
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   7/18/2023 7:57 AM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-22-22985,
                                                                               27-CR-22-18859
                           Plaintiff,

 v.
                                                          ORDER APPOINTING EXAMINER
 Hassan, Abdiqani Ahmed,                                         FOR RULE 20.01, SUBD. 7
                     Defendant.                                          EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-18859
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             7/18/2023 7:57 AM




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   X A single continuing competency evaluation addressing Defendant’s mental
   ☐

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-18859
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  7/18/2023 7:57 AM




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-18859_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240429162338.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:08 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ABDIQANI AHMED HASSAN,                                                                           27-CR-22-18859
           Defendant.                                                                            27-CR-22-22985


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/05/1998                                 SILS Identifier: 731599
Phone:              Home: unknown, Cell: 612-986-8640
Email:              lil_abdi789@hotmail.com
Current Address: 4513 Central AVE NE
                    Columbia Heights MN 55406
                         Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: Alliance Wellness Center 8040 Old
Cedar Ave S. #101. Bloomington, MN 55425

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: MAWERDI AHMED HAMID                   Phone:    612-348-7727
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-18859_Notice of Remote Hearing with Instructions_2023-12-01_20240429162337.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     "t In". ".
                                          hi.   .,'...u".--.
                                   Si"     OI "Ilﬂglvueud

  State of Minnesota                     DEC 0 1 2023                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-22-22985
                                                                                       27-CR-22-18859
                                                                      Case Type: Crim/Traf Mandatory

  ABD'QAN' AHMED "ASSN"                                       Notice of Remote Zoom Hearing
  4513 cemRALAve NE                                                               .      .
  COLUMBIA HEIGHTS MN 55406
                                                                      a" d1 u d.'C'a IA55|Sﬂm9ﬂ t




  State of Minnesota vs ABDIQANI AHMED HASSAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                             December 05, 2023
                                                   Hearing
                                                   1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer George Borer, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o   Notify the court if your address, email, or phone number changes.
       o   If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the ﬁrst time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mnMns.gov/Remote-Hearings for more information and                 .




           options for joining remote hearings, including how to submit exhibits.
       o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
       o   If you cannot afford to hire a lawyer and would like to apply for a court-appointed ,E'            -   E
           attorney before this appearance visit https .1/4thcourtspde courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https:1[zoomgov.com1ioin in your browser's address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).



  MNCIS-PAN-104              HENN-CR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      S. Click Share Video.

      6. Select   g   to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting lD and Meeting Password:
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.govll-lgaring-eRemindersaspx or scan the QR code to
enroll.


Dated: December 1, 2023                 Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040



CC!




MNClS-PAN-104              HENN-CR     Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-22-18859_Notice of Remote Hearing with Instructions_2023-12-05_20240429162336.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Dec 05, 2023 3:28 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-18859; 27-CR-22-
                                                                                          22985
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ABDIQANI AHMED HASSAN
4513 CENTRAL AVE NE
COLUMBIA HEIGHTS MN 55406
_____________________________________________________________________________
State of Minnesota vs ABDIQANI AHMED HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-18859_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-06_20240429162335.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-06
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 06, 2023 10:54 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ABDIQANI AHMED HASSAN,                                                                           27-CR-22-18859
           Defendant.                                                                            27-CR-22-22985


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/05/1998                                 SILS Identifier: 731599
Phone:              Home: unknown, Cell: 612-986-8640
Email:              lil_abdi789@hotmail.com
Current Address: 4513 Central AVE NE
                    Columbia Heights MN 55406
                         Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                  Phone:   612-348-5838
      Prosecuting Attorney: MAWERDI AHMED HAMID                    Phone:   612-348-7727
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on February 6, 2024 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
                                                                                                      HC 2926 (07/2023)

===== PAGE 002/003 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 5, 2023                                 ___________________________________________
                                                                   Referee of District Court




                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 540-7303 • FAX (612) 348-3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612-540-7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612-540-7303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-18859_Order for Conditional Release_2023-12-18_20240429162333.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order for Conditional Release
filing_date: 2023-12-18
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                                    DISTRICT COURT
 COUNTY 0F HENNEPIN
                                                       Wad in 0M..." Cw"                                      FOURTH JUDICIAL DISTRIg
                                                        :tateomnnnesoa                                J7-C"2'- ".9"
                                                                                                                 (7' ~ 22 '235 9?
              .

                                                                                                      a] 7
 State of Minnesota                                                                        Case:             



 V                                                        05c 18 2623
                                                                                           Doe (SILS)        (/ ' 5 4Q.
     ﬁﬂﬂ/z?'*ﬂ                "     #554"                                                  Charge:      WAN; ("ﬂ
                                                        CONDITIONAL RELEASE ORDER                       011w; )0 //'0F7
                                                 a New Order               CI Amended Order


                           You are released on any of the following marked options (and marked conditions):
     VPost bail/bond S 2 c 0) with no conditions. U Post bail/bond of $
                       of                                                                    with the following conditions.
     D Post cash bail of $            with no conditions. D Post cash bail of S              with the following conditions.
     D You are released with no bond, bail, or conditions. B. You are released with no bail on the following conditions.
1.     m Obey all laws.
2.    E Attend all curt appearances and appointments with Psychological Services and Probation; including any Pre-Sentence
       investigation interview.
3.     D Do not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of any such person and where they live, work, or go to school,
          U except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
          D except to facilitate parenting time/child-care, for which U contact through                       is required or U written
          contact is permitted; if future Family/Juvenile Court order allows parenting time, you may seek modification of this order.
4.     U Stay away from
5.            not possess any firearm or ammunition D or other item used as a weapon.
6.     D

                  The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.    ﬂYour release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of
      any change in your contact information within 24 hours.
8.    D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
      You are released: U upon completion of the assessment interview D to recommended treatment without posting bond/bail
      D only upon court order.
9.    D Within      days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
                   __


      recommendations.
10M Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
                                  a
       ZYou are subject to random testing and/or U Remote Electronic Alcohol Monitoring (REAM) at your expense.
       You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of
       conditional release, unless this box is checked: D
11. U You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    work/school release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer
    may approve additional furloughs.
       D You will remain in custody until placed on EHM
           D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                   to activate EHM.
12. MYou cannot leave Minnesota without court permission.                                               (
                                                                                          (CA/l 4 J/ZFJ 71/! {/jq
13    m     Cam/Ir" Qua z'uCamaf; ﬁu/t 90 ' /                                                        K/          ﬂax/a 22



                                                                     2%
                  Internal Use Only (as needed}:
      REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
                                                                                                                        /J 7/0""
                                                                    Judg
 III Self    El Treatment       III Other
 Signatures:                                                                                                             Date


                                                                    Defendant
 Probation omcer                                 Date

 Deputy                                         Date                                                                     Date
                                                                                                                      HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-18859_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-18_20240429162331.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed In District Cour.
                                          mate of Mlnnesoh

State of Minnesota                           DEC I8 2823                                                 District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
               Plaintiff,
V                                                                               Order to Fourth Judicial District Court
                                                                                               Psychological Services
ABDIQANI AHMED HASSAN,                                                                               27-CR-22-22985
           Defendant.                                                                         27-CR-22-11859



                                            Defendant Information

Date of Birth: 04/05/1998
                                       D
                                       Out of Custody        E
                                                            In Custody at Facility
                                                                            -




                                                        SILS Identifier: 731599
Phone:              Home: unknown, Cell: 612-986-8640
Email:              lil_abdi789@hotmail.com
Current Address:    4513 Central AVE NE
                    Columbia Heights MN 55406
                      D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)
         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:       612-348-5838
       Prosecuting Attorney: MAWERDI AHMED HAMID                   Phone:       612-348-7727
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on
                                                                                     l/ 2.3] u'l' Q llSODM




                                                                                                         HC 2926 (07/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                  commitment,
             b.   May be mentally ill and dangerous, and
             c.   Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
             c. Needs emergency intervention.


Dated: December 18, 2023
                                                                               Herbert Lefler
                                                                            District Court Judge

    I   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    I   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-18859_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-28_20240429162330.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-28
pages: 003
--- end meta
===== PAGE 001/003 =====
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ABDIQANI AHMED HASSAN,                                                                           27-CR-22-18859
           Defendant.                                                                     27-CR-22-22985


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/05/1998                                 SILS Identifier: 731599
Phone:              Home: unknown, Cell: 612-986-8640
Email:              lil_abdi789@hotmail.com
Current Address: 4513 Central AVE NE
                    Columbia Heights MN 55406
                         Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: TIMOTHY JAMES HUMPHREYS               Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 23, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                           Chou, Marta
                                                                                         2023.12.28
Dated: December 28, 2023                                                                 11:23:34 -06'00'
                                                                               Marta Chou
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 540-7303 • FAX (612) 348-3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612-540-7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612-540-7303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-18859_Notice of Hearing_2024-01-08_20240429162329.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Hearing
filing_date: 2024-01-08
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                              State of Minnesota
STATE 0F MINNESOTA                                   DEC 2 9 2023                                     DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                                              Court File: 27CR-22-l8859
ABDIQANI AHMED HASSAN                                                                                     27-CR-2222985


                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Amber Brennan
         Monday, January 29, 2024                                                    Hennepin County Government
                                                            with                     Center
               11:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                             This appearance is for: Hearing

         if you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                   petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney ifyOU do not have funds to hire a lawyer.
         YOU can receive automatic reminders of future court dates via email or text.    Set this up at
         www.mncourts.gov/hearingereminders.aspx or scan the QR code tO enroll.
                                                                                                              Eﬁtﬁ
                                                                                                              L'  é

         LOOk for your name on a monitor for further courtroom information.
                                                                                                              EI   .




         Court may take a few hours   
                                          please plan for this.
   V




         lfyour contact information changes, you must let the court know at 6123482040.
   V




         If you are appearing on a traffic Offense, please bring your driver's license and
                                                                                             proof of insurance.
   V




         If you are paying a ﬁne, please bring payment if you can. Credit cards, cash, and Checks are
                                                                                                      accepted.
   V




         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/HelpTopics/RepresentingYou rselfinCou rt.aspx

         If you cannot afford to hire a lawyer and would like to apply for a
                                                                             court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the                I
                                                                                                                       9'

         application.

Defendant was mailed or given a copy Of this notice in court




 Defendant Signature                                                             Date

                                                        FILE COPY


Printed on 12/29/2023


===== DOC: MCRO_27-CR-22-18859_Notice of Remote Hearing with Instructions_2024-01-22_20240429162327.pdf =====
--- meta
case_number: 27-CR-22-18859
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               1/22/2024


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27‐CR‐22‐18859;
                                                                                 27‐CR‐22‐22985.
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ABDIQANI AHMED HASSAN
4513 CENTRAL AVE NE
COLUMBIA HEIGHTS MN 55406
_____________________________________________________________________________
State of Minnesota vs ABDIQANI AHMED HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 23, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 22, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-22-18938 >>>

===== DOC: 27-CR-22-18938.pdf (Docket) =====
--- meta
case_number: 27-CR-22-18938
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:55 PM


   Current Balance as of 04/29/2024 is $2,000.00
   Upcoming Hearing:
   Review Hearing on 08/27/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-22-18938                                                            27-MH-PR-23-68
   Case Title: State of Minnesota vs NURADIN MOHAMUD
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/22/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Askalani, Shereen
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • PROVENCHER, DANIEL ROBERT - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • COLE, JUDITH L
                                                                       • SORENSEN, ROBERT J
                                                                       • WARREN, CHRISTINA IRENE



   Defendant                                                          Attorneys Active
   MOHAMUD, NURADIN                                                    • SAMSON, JUDITH ANN - Lead Attorney
   DOB: 07/26/1982
   Minneapolis, MN 55408




   Warrants


   Inactive Warrants

   MOHAMUD, NURADIN Bench Warrant-fail to appear at a hearing
   Judicial Officer: Quam, Jay
   11/18/2022 06:44 AM       Status: Warrant Cleared by Wt Office
   11/17/2022 07:00 AM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                Amount: $50,000.00




   MOHAMUD, NURADIN Arrest, Complaint, Order of Detention

===== PAGE 002/007 =====
Judicial Officer: Chou, Marta M.
10/17/2022 07:04 AM       Status: Served
09/22/2022 03:52 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                 Amount: $100,000.00




Charges



 1     Aggravated Robbery-1st Degree                                      Statute: 609.245.1
       General Offense Code: Aid/Abet - GOC
       Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Liability for Crimes of Another-Reasonably Forseeable
       (609.05.2); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a)); Aggravated Robbery-1st Degree
       (609.245.1)

       Level of Charge: Felony

       Offense Date: 05/11/2022
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Aggravated Robbery-1st Degree                                      Statute: 609.245.1
       Additional Statutes: Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a)); Aggravated Robbery-1st
       Degree (609.245.1)

       Level of Charge: Felony

       Offense Date: 05/11/2022
       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/03/2023             Interim conditions for MOHAMUD, NURADIN
                       Judicial Officer: Dayton Klein, Julia

                        • Post Bail or Bond with No Conditions
                          $50,000.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • No contact with alleged victim(s)
                        • No use or possession of firearms or dangerous weapons
                        • Stay a reasonable distance away from victim's residence
                        • Conditions, other
                        • Release with Conditions
                          $0.00
                        • Comply With Geographic Restrictions Imposed


10/17/2022             Interim conditions for MOHAMUD, NURADIN
                       Judicial Officer: Poston, Janet N.
                       Expiration Date: 11/21/2022

===== PAGE 003/007 =====
              • Post Bail or Bond with No Conditions
                $50,000.00
              • Post Bail or Bond with Conditions
                $20,000.00
              • Post Cash Bail with Conditions
                $2,000.00
              • Stay a reasonable distance away from victim's residence
              • Do not ship/transport/possess or receive firearm or ammo
              • No contact with victim(s)
              • Make all future court appearances
              • Remain law-abiding




Case Events


02/27/2024    Hearing Held Remote


02/27/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #25
                                                                           2 pages




02/27/2024    Finding of Incompetency and Order
                                                                            
              Judicial Officer: Dayton Klein, Julia
              Index #24                                                    4 pages




02/27/2024    Found Incompetent
              Judicial Officer: Dayton Klein, Julia


02/21/2024    Rule 20 Evaluation Report
              Index #23


02/21/2024    Rule 20 Report Distributed


02/06/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #22
                                                                           2 pages




01/08/2024    Request for Continuance
              Index #21


11/08/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
              Judicial Officer: Dayton Klein, Julia
              Index #20                                                    2 pages




07/11/2023    Found Incompetent
              Judicial Officer: Mercurio, Danielle


07/11/2023    Waiver of Appearance
              Index #19


07/07/2023    Rule 20 Evaluation Report

===== PAGE 004/007 =====
             Index #18


07/07/2023   Rule 20 Report Distributed


05/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #17                                                 2 pages




02/03/2023   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #16


02/03/2023   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #15


01/11/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #14                                                 4 pages




01/10/2023   Bail to stand as previously ordered


01/10/2023   Found Incompetent
             Judicial Officer: Borer, George


01/10/2023   Hearing Held Remote


01/03/2023   Hearing Held Remote


01/03/2023   Bail to stand as previously ordered


12/22/2022   Rule 20 Evaluation Report
             Index #13


12/22/2022   Rule 20 Report Distributed


12/14/2022   Chemical Dependency Evaluation Report
             Index #12


11/21/2022   Other Document
                                                                         
             Judicial Officer: Norris, Lyonel
             Index #11                                                 1 page




11/21/2022   Order-Chemical Dependency Evaluation
             Judicial Officer: Norris, Lyonel
             Index #10


11/21/2022   Probable Cause Found

===== PAGE 005/007 =====
11/21/2022          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Norris, Lyonel
                    Index #9                                                        2 pages




11/21/2022          Hearing Held In-Person


11/18/2022          Warrant Cleared by Wt Office


11/17/2022          Fail to Appear at a hearing


11/17/2022          Hearing Held In-Person


11/17/2022          Warrant Issued
                    Index #8


10/27/2022          Pre-Plea Worksheet
                    Index #7


10/17/2022          Order for Conditional Release
                    Judicial Officer: Poston, Janet N.
                    Index #6


10/17/2022          Statement of Rights
                    Index #5


10/17/2022          Hearing Held In-Person


10/17/2022          Certificate of Representation
                                                                                      
                    Index #4
                                                                                     1 page




10/17/2022          Identity Verified


10/17/2022          Warrant Served


10/14/2022          Pretrial Release Evaluation Form
                    Index #3


09/22/2022          Warrant Issued
                    Index #2


09/22/2022          E-filed Comp-Warrant
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Upcoming Hearings

===== PAGE 006/007 =====
08/27/2024   01:30 PM            Review Hearing


Previous Hearings

02/27/2024   01:30 PM            Review Hearing                                                  Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

                                 Date Updated: 02/06/2024
                                 Reset by Court to 02/27/2024 01:30 PM - By agreement

                                 Date Updated: 01/08/2024
                                 Reset by Court to 02/06/2024 01:30 PM - By agreement

                                 Original Hearing Date: 01/09/2024 01:30 PM

07/11/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Waived

01/19/2023   10:30 AM            Hearing
                                 Judicial Officer: Askalani, Shereen
                                 Location: GC-C1959
                                 Cancelled; Dismissed

01/10/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

01/03/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

11/21/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Norris, Lyonel
                                 Location: PSF 141

11/17/2022   10:00 AM            Hearing                                                         Result: Held Off the Record
                                 Judicial Officer: Quam, Jay
                                 Location: GC-C1459

                                 Date Updated: 11/14/2022
                                 Reset by Court to 11/17/2022 10:00 AM - Session/Hearing Moved
                                 Same Date/Time - Not Rescheduled

                                 Original Hearing Date: 11/17/2022 10:00 AM

10/17/2022   01:30 PM            First Appearance                                                Result: Held On the Record
                                 Judicial Officer: Poston, Janet N.
                                 Location: PSF 141




Bond/Bail Activity


Cash Bail            Current Balance: $2,000.00
MOHAMUD, NURADIN
10/19/2022           Status: Posted
                     $2,000.00

===== PAGE 007/007 =====
Search executed on 04/29/2024 03:55 PM


===== DOC: MCRO_27-CR-22-18938_E-filed Comp-Warrant_2022-09-22_20240429162447.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: E-filed Comp-Warrant
filing_date: 2022-09-22
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-22-18938                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  9/22/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             22A09681
                                                                   Court File No.        27-CR-22-18938

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Warrant
     vs.
NURADIN MOHAMUD           DOB: 07/26/1982
136 31ST ST W
#136
Minneapolis, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Aggravated Robbery-1st Degree
Minnesota Statute: 609.245.1, with reference to: 609.245.1, 609.11.5(a), 609.05.1, 609.05.2
Maximum Sentence: 20 YEARS AND/OR $35,000
Offense Level: Felony
Offense Date (on or about): 05/11/2022
Control #(ICR#): 22100129
Charge Description: That on or about May 11, 2022, in Hennepin County, Minnesota, NURADIN
MOHAMUD, acting alone or intentionally aiding, advising, hiring, counseling or conspiring with another,
took personal property from the person or in the presence of Victim, knowing that he was not entitled to
the property and used and/or threatened the imminent use of force against Victim to overcome his
resistance or powers of resistance to or to compel acquiescence in the taking or carrying away of the
property, and inflicted bodily harm upon Victim.


Minimum Sentence: 3 YEARS
                                               COUNT II
Charge: Aggravated Robbery-1st Degree
Minnesota Statute: 609.245.1, with reference to: 609.245.1, 609.11.5(a)
Maximum Sentence: 20 YEARS AND/OR $35,000
Offense Level: Felony
Offense Date (on or about): 05/11/2022
Control #(ICR#): 22100129

                                                   1

===== PAGE 002/007 =====
                                              27-CR-22-18938                        Filed in District Court
Charge Description: That on or about May 11, 2022, in Hennepin County, Minnesota,         State ofNURADIN
                                                                                                   Minnesota
                                                                                                   9/22/2022
MOHAMUD, acting alone or intentionally aiding, advising, hiring, counseling or conspiring with another,
took personal property from the person or in the presence of Victim, knowing that he was not entitled to
the property and used and/or threatened the imminent use of force against Victim to overcome his
resistance or powers of resistance to or to compel acquiescence in the taking or carrying away of the
property, while using an article used or fashioned in a manner to lead the victim to reasonably believe it to
be a dangerous weapon (firearm).
 Minimum Sentence: 3 YEARS




                                                     2

===== PAGE 003/007 =====
                                               27-CR-22-18938                       Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                             State of Minnesota
                                                                                                  9/22/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about May 11, 2022, at approximately 2:45 a.m., Minneapolis Police officers were dispatched to an
address on Portland Avenue, Minneapolis, Hennepin County, Minnesota, in regards to an armed robbery
that had just taken place. Officers responded to the residence and spoke to a known adult male, Victim
hereafter, who stated that an acquaintance known to him as "Cowboy" (later determined to be NURADIN
MOHAMUD, Defendant hereafter), came to his residence along with two other males for an exchange of
goods. Victim was seated in his apartment when suddenly one of the males struck Victim in the back of the
head with a firearm. Victim heard a metallic sound and later discovered a single live round of ammunition
inside of his apartment which he gave to the responding officers. Victim stated that he briefly lost
consciousness and that the males ransacked his apartment and took, among other items, three watches
valued at over $500. Victim stated Defendant asked where the "black money bag" was while the three
ransacked his apartment. Victim then yelled for help into the hallway and Defendant and the other two
males fled the apartment.

Victim provided information regarding the CashApp transaction between Victim and Defendant that led to
Defendant coming to Victim's residence. Officers obtained a search warrant for the account that Victim
conducted the transaction with and learned that the account belonged to Defendant.

Officers executed a search warrant for surveillance video from Victim's residence and observed Victim
allow three males, including one who appears to be Defendant, into the apartment's secured entrance. The
same three males are later observed running from the secured entrance into a vehicle.

A lineup was conducted with Victim, who identified Defendant's photograph as "Cowboy."

Due to the serious nature of the offense, a warrant is requested.

The State hereby notifies Defendant of its intent to seek an aggravated departure from the sentencing
guidelines pursuant to Minn. Stat. 244.10, subd. 5a(a)(10) and (14).




                                                      3

===== PAGE 004/007 =====
                                           27-CR-22-18938                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               9/22/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Christopher Flack                  Electronically Signed:
                         Officer                            09/22/2022 03:17 PM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415-1389
                         Badge: 2021



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Daniel R. Provencher                   Electronically Signed:
                     300 S 6th St                           09/22/2022 01:04 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-22-18938                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             9/22/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release: No Contact with Victim; Remain Law Abiding; Make All Appearances; No Possession of Weapons


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 22, 2022.

 Judicial Officer                    Marta M. Chou                                   Electronically Signed: 09/22/2022 03:44 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                NURADIN MOHAMUD
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                   27-CR-22-18938    Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   9/22/2022

Name:                                        NURADIN MOHAMUD
DOB:                                         07/26/1982
Address:                                     136 31ST ST W
                                             #136
                                             Minneapolis, MN 55408

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            654685
SILS Tracking No.                            3294577
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                       27-CR-22-18938                     Filed in District Court
                                            STATUTE AND OFFENSE GRID                           State of Minnesota
                                                                                                        9/22/2022
Cnt   Statute    Offense     Statute Nbrs and Descriptions    Offense    MOC     GOC Controlling     Case
Nbr   Type       Date(s)                                      Level                  Agencies        Numbers

1     Charge     5/11/2022   609.245.1                        Felony     R1522   X    MN0271100      22100129
                             Aggravated Robbery-1st Degree
      Modifier   5/11/2022   609.05.1                         No-Level   R1522   X    MN0271100      22100129
                             Liability for Crimes of
                             Another-Intentional
      Modifier   5/11/2022   609.05.2                         No-Level   R1522   X    MN0271100      22100129
                             Liability for Crimes of
                             Another-Reasonably Forseeable
      Penalty    5/11/2022   609.245.1                        Felony     R1522   X    MN0271100      22100129
                             Aggravated Robbery-1st Degree
      Penalty    5/11/2022   609.11.5(a)                      Felony     R1522   X    MN0271100      22100129
                             Minimum Sentences of
                             Imprisonment-Firearm Use or
                             Possession

2     Charge     5/11/2022   609.245.1                        Felony     R1522        MN0271100      22100129
                             Aggravated Robbery-1st Degree
      Penalty    5/11/2022   609.11.5(a)                      Felony     R1522        MN0271100      22100129
                             Minimum Sentences of
                             Imprisonment-Firearm Use or
                             Possession
      Penalty    5/11/2022   609.245.1                        Felony     R1522        MN0271100      22100129
                             Aggravated Robbery-1st Degree




                                                             7


===== DOC: MCRO_27-CR-22-18938_Certificate of Representation_2022-10-17_20240429162446.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Certificate of Representation
filing_date: 2022-10-17
pages: 001
--- end meta
===== PAGE 001/001 =====
   STATE OF MWNESOTA Filed In D Istrlet Court                                         DISTRICT COURT
                      State of Minnesota
                           COUNTY          OCT 1 7 2022                     L)?     JUDICIAL DISTRICT


  State of Minnesota                                 Case #

 v.

 A} LLfddlfS m 01/14/40 113'                        Division
 Defendant


                                                                           Certiﬁcate of Representation


                                          Attordey's Name (Please Print)


                       3n;       QWWQ @C)0$?        Address


                        lfhﬁn GNU                             Sago)
                                              City, State, Zip Code


                             2£?QH3
                             '            Attorney Registration Number


                                 image '355«®D\  Phone Number



                                                Email Address



I hereby represent the above name defendant on the
                                                            following matter or matters before the court:
CHARGES:
                Ag)"; Rbdaw'ﬁ


I understand that I cannot withdraw from this
                                              representation unless said withdrawal is approved
by the court after hearing on a written motion ursuant to Rule 703 of the General Rules of
Practice for the District Courts.


Dt\%ﬁ?lll                                          Attorney's'Signature
      CRM703       State     ENG   8/10                wwmncourtgov/forms                     Page 1 of1


===== DOC: MCRO_27-CR-22-18938_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-21_20240429162445.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed In District Court
                                   State of Minnesota
                                       NOV 2 I 2022
State of Minnesota                                                                                       District Court


Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                               Order to Fourth Juicial District Court
                                                                                                Psychological Services
NURADIN MOHAMUD,                                                                                      27-CR2218938
          Defendant.



                                               Defendant Infogmation
                                       D   Out of Custody m In Custody at Facility: PSF
                                                                             -




Date of Birth: 07/26/1982                                  SILS Identifier: 654685
Phone:              Cell: 612280-8721
Email:
Current Address: 136 318T ST W
                    #136
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions

lt is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
         D   The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01                  .x


         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ___




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: JUDITH ANN SAMSON                          Phone:       612-3338001
       Prosecuting Attorney: DANIEL ROBERT PROVENCHER               Phone:       612-5967304
       Probation Officer:                                           Phone:


3.   The hearing for the return of the psychological evaluation will be held on January 03, 2023 at 1:30 PM.




                                                                                                          Hc 2926 (10/2022)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 6123483452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.                   '




        o     The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a
                                                                        Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                                     report an opinion and support for the
    opinion on whether the defendant:
             a.      ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                                    possible
                     commitment,
             b.      May be mentally ill and dangerous, and
             c.      Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall
                                                        promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
           b. May be imminently suicidal, or
           c.     Needs emergency intervention.




                                                 /
Dated: November 21, 2022
                                                                                Lyonel OFFIS
                                                                             District Court LudgE'

    J   Please scan and e-mail the order to: 4'" Psych Services Orders.                        Rbéefce/
    J   Please direct the prosecuting agency to forward a copy of the police report for each case to
    J   lf a defendant is to be released upon completion of the interview
                                                                                                       Psychological Services.
                                                                            process, a Conditional Release Order must be filed giving that
        direction.




                                                               WWHC                                                          2926 (10/2022)


===== DOC: MCRO_27-CR-22-18938_Other Document_2022-11-21_20240429162444.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Other Document
filing_date: 2022-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed In District Court
                                             State °f mnnes°ta
STATE OF MINNESOTA                                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                 NOV 2 1 2022                                              FOURTH JUDICIA DISTRICT



                                                          
State of Minnesota,                                                                                            Referral Date 11/21/2022
v.                                                                                         Court File Number: 27-CR2218938
NURADlN MOHAMUD                                                                                                        DOB 07/26/1982
                                                                         Charge: FEL, Aggravated Robberylst Degree

                      lN-CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
               Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: at
District CourtJudge:              Norris
Prosecutor: DANIEL ROBERT PROVENCHER
                                  Phone: 612-5967304                             Email:
Defe       e Attorney: JUDITH ANN SAMSON

     ﬁPrivate E] Public           Phone: 612-333-8001                             Email:

Probation Officer:                                                                             '      I   .-
                                                                                                                                          '

                                                                                                   SCH/"3Y3 36K )3
                                                                                                                                     ,




                                  Phone:    ___
                                                                                  Email: I)                                       (ﬁll/KL
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                                                                                       1                                                  ( 6"
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                                                                                                                                                 l

                                                      D No
                                                                             ,_




Hennepin County Resident:                       Yes                     56

Employed?                                       YesI:I    N    %
Health Insurance:                               YesI:I    No
Provider:

Referral Source.
                         41, l    LL   'H CVRQL       \f Contact
                                                             A W L"
                                                                 Info:
                                                                                           l
                                                                                                   IYR I (all                   aLg
Referral Source has Collateral Information?
                                                       Yesa NO D
                    *Please include all available collateral information with referral
List Other Source (5) Of Information:
Collateral                               Contact Info:

Collateral                                        Contact Info:

Prior Assault Charges?                          Yes   D            No
Prior Sex Charges?                              Yes [:I            N

Prior Arson Charges?                            Yes   D            N



                                            SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number:
PMI Number/PMAP info:


Send the following documents to HSPH.incustodyRule25@hennepin.us:
       0   Substance Use Disorder Assessment Referral form         *the report will be completed within 10 business days*
       0   Complaint
       0   Bail evaluation (if available)




HC 6141 (06/2022)


===== DOC: MCRO_27-CR-22-18938_Finding of Incompetency and Order_2023-01-11_20240429162443.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Finding of Incompetency and Order
filing_date: 2023-01-11
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Jan 11, 2023 3:20 pm


 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                                       Court File No. 27-CR-22-18938
 State of Minnesota,
                                                                  FINDINGS OF FACT,
                          Plaintiff,                             CONCLUSIONS OF LAW
                                                                AND ORDER REGARDING
    vs.                                                             COMPETENCY
 Nuradin Mohamud,

                           Defendant.


          This matter came before the undersigned Referee of District Court on January 10, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Judith Samson, Esq.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/26/1982), was charged with two counts of Aggravated Robbery-
   1st Degree (Felony) arising from an incident alleged to have occurred on 05/11/2022. On
   11/21/2022, Referee Lyonel Norris found probable cause to believe that the offenses were
   committed and that Defendant committed them.
2. On 11/21/2022, Referree Lyonel Norris ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, and Dr. Casey Boland, Psy.D., Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, and Dr. Casey Boland, Psy.D., Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability

===== PAGE 002/004 =====
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Daniel Robert Provencher, Assistant Hennepin County Attorney – Criminal Division;
       Judith Samson, Defense Attorney
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/004 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how



                                                 3

===== PAGE 004/004 =====
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
14. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 11, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Judith Samson, Defense Attorney;
       c. Daniel Robert Provencher, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
15. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 4


===== DOC: MCRO_27-CR-22-18938_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-12_20240429162442.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  May 12, 2023 8:13 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
NURADIN MOHAMUD,                                                                                 27-CR-22-18938
          Defendant.


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 07/26/1982                                SILS Identifier: 654685
Phone:              Cell: 612-280-8721
Email:
Current Address: 136 31ST ST W
                    #136
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JUDITH ANN SAMSON                         Phone:    612-333-8001
      Prosecuting Attorney: DANIEL ROBERT PROVENCHER              Phone:    612-596-7304
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on July 11, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: May 11, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-18938_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-08_20240429162441.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-08
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Nov 08, 2023 11:52 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
NURADIN MOHAMUD,                                                                                 27-CR-22-18938
          Defendant.


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 07/26/1982                                SILS Identifier: 654685
Phone:              Cell: 612-280-8721
Email:
Current Address: 136 31ST ST W
                    #136
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JUDITH ANN SAMSON                         Phone:    612-333-8001
      Prosecuting Attorney: DANIEL ROBERT PROVENCHER              Phone:    612-596-7304
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 09, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 7, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-18938_Notice of Remote Hearing with Instructions_2024-02-06_20240429162440.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Feb 06, 2024 8:31 am


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-22-18938
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

NURADIN MOHAMUD
136 31ST ST W
#136
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs NURADIN MOHAMUD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 6, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:


===== DOC: MCRO_27-CR-22-18938_Finding of Incompetency and Order_2024-02-27_20240429162439.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Finding of Incompetency and Order
filing_date: 2024-02-27
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 28, 2024 10:22 am
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-22-18938
 State of Minnesota,
                                                                    FINDINGS OF FACT,
                          Plaintiff,                               CONCLUSIONS OF LAW
                                                                  AND ORDER REGARDING
    vs.                                                               COMPETENCY
 Nuradin Mohamud,

                           Defendant.


          This matter came before the undersigned Judge of District Court on February 27, 2024.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared out of custody and was
represented by Judith Samson, Esq.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/26/1982), was charged in MNCIS file 27-CR-22-18938 with two
   counts of Aggravated Robbery – 1st Degree (Felony) arising from an incident alleged to have
   occurred on May 11, 2022. On November 21, 2022, Referee Lyonel Norris found probable
   cause to believe that the offenses were committed and that Defendant committed them.
2. On November 8, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Allison Reyerson, Assistant Hennepin County Attorney – Criminal Division;
       Judith Samson, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/004 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.



                                                 3

===== PAGE 004/004 =====
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 27, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Judith Samson, Attorney for Defendant (jsamsonlaw@gmail.com);
       c. Allison       Reyerson,        Assistant        Hennepin         County       Attorney
          (Allison.reyerson@hennepin.us);
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                            BY THE COURT:




                                            Judge of District Court




                                                4


===== DOC: MCRO_27-CR-22-18938_Notice of Remote Hearing with Instructions_2024-02-27_20240429162438.pdf =====
--- meta
case_number: 27-CR-22-18938
defendant: NURADIN MOHAMUD
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/27/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27‐CR‐22‐18938
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

NURADIN MOHAMUD
136 31ST ST W
#136
MINNEAPOLIS MN 55408
_____________________________________________________________________________
State of Minnesota vs NURADIN MOHAMUD

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 27, 2024           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-19036 >>>

===== DOC: 27-CR-22-19036.pdf (Docket) =====
--- meta
case_number: 27-CR-22-19036
filing_type: DOCKET
pages: 010
--- end meta
===== PAGE 001/010 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:55 PM


   Current Balance as of 04/29/2024 is $5,000.00
   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-22-19036                                                            27-CR-22-22179
   Case Title: State of Minnesota vs Crystal Latasha Mcbounds                             27-MH-PR-24-347
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/23/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Lamas, Carolina A.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • DOMINIK, JENNA ELIZABETH - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L
                                                                     • FREEMAN, CHRISTOPHER ERIC
                                                                     • SHAH, RAOUL

                                                                     Attorneys Inactive
                                                                     • COLICH, SAMUEL HARRIS



   Defendant                                                         Attorneys Active
   Mcbounds, Crystal Latasha                                         • NIELSEN, ERIK SKOTT - Lead Attorney
   DOB: 01/24/1998                                                   • ADAMS, BROOKE
   New Hope, MN 55428                                                • Herlofsky, Susan

                                                                     Attorneys Inactive
                                                                     • CHADWICK, ALLISON JACOBSON
                                                                     • MILLER, MARK JASON




   Warrants


   Inactive Warrants

   Mcbounds, Crystal Latasha Bench Warrant-fail to appear at a hearing
   Judicial Officer: Borer, George
   05/01/2023 08:20 PM        Status: Warrant Cleared by Wt Office

===== PAGE 002/010 =====
04/25/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $10,000.00




Mcbounds, Crystal Latasha Arrest, Complaint, Order of Detention
Judicial Officer: Chou, Marta M.
09/29/2022 09:11 PM       Status: Warrant Cleared by Wt Office
09/23/2022 02:04 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $50,000.00




Charges



 1     Assault-2nd Degree-Dangerous Weapon                                Statute: 609.222.1

       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
       Weapon (609.11.4); Assault-2nd Degree-Dangerous Weapon (609.222.1)

       Level of Charge: Felony

       Offense Date: 07/15/2022
       Community Of Offense: New Hope

       Law Enforcement Agency: New Hope Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


06/27/2023             Interim conditions for Mcbounds, Crystal Latasha
                       Judicial Officer: Dayton Klein, Julia

                       • Post Bail or Bond with No Conditions
                         $50,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Conditions, other
                       • Release with Conditions
                         $0.00


05/02/2023             Interim conditions for Mcbounds, Crystal Latasha
                       Judicial Officer: Allyn, Julie
                       Expiration Date: 06/27/2023

                       • Post Bail or Bond with No Conditions
                         $50,000.00
                       • Post Bail or Bond with Conditions
                         $20,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence

===== PAGE 003/010 =====
              • Contact with probation
              • Follow all instructions of probation
              • Conditions, other


09/30/2022    Interim conditions for Mcbounds, Crystal Latasha
              Judicial Officer: Norris, Lyonel
              Expiration Date: 05/02/2023

              • Post Bail or Bond with No Conditions
                $50,000.00
              • Post Bail or Bond with Conditions
                $5,000.00
              • Remain law-abiding
              • Make all future court appearances
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Do not ship/transport/possess or receive firearm or ammo
              • Contact with probation
              • Follow all instructions of probation
              • Do not leave Minnesota without written court approval




Case Events


03/15/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #46
                                                                           2 pages




03/11/2024    Finding of Incompetency and Order
                                                                            
              Judicial Officer: Mercurio, Danielle
              Index #45                                                    4 pages




03/11/2024    Found Incompetent
              Judicial Officer: Mercurio, Danielle


03/11/2024    Waiver of Appearance
              Index #44


03/06/2024    Rule 20 Evaluation Report
              Index #43


03/05/2024    Rule 20 Evaluation Report
              Index #42


03/05/2024    Rule 20 Report Distributed


02/06/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #41
                                                                           2 pages




02/06/2024    Hearing Held Remote


12/19/2023    Notice of Remote Hearing with Instructions

===== PAGE 004/010 =====
             Index #40
                                                                        
                                                                       2 pages




12/19/2023   Hearing Held Remote


12/14/2023   Rule 20 Progress Report
             Index #39


10/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #38                                                 2 pages




10/11/2023   Notice of Filing of Order
                                                                         
             Index #37
                                                                       1 page




10/11/2023   Order Reinstating Forfeited Cash or Surety Bond
                                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #36                                                 2 pages




10/09/2023   Taken Under Advisement
             Judicial Officer: Lamas, Carolina A.
             Index #35


10/02/2023   Affidavit of Mailing
                                                                        
             Index #34
                                                                       2 pages




09/25/2023   Affidavit of Service
                                                                         
             Index #33
                                                                       1 page




09/25/2023   Proposed Order or Document
                                                                         
             Index #32
                                                                       1 page




09/25/2023   Affidavit in Support of Petition
                                                                        
             Index #31
                                                                       3 pages




09/25/2023   Notice-Other
                                                                         
             Index #30
                                                                       1 page




09/25/2023   Order for Submissions-Under Advisement
             Judicial Officer: Lamas, Carolina A.
             Party: Attorney DOMINIK, JENNA ELIZABETH
             Index #29


09/25/2023   Petition to Reinstate and Discharge Bond
             Index #28

===== PAGE 005/010 =====
                                                           
                                                          4 pages




06/27/2023   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #27


06/21/2023   Finding of Incompetency and Order
                                                           
             Judicial Officer: Dayton Klein, Julia
             Index #26                                    5 pages




06/20/2023   Hearing Held Remote


06/20/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


06/20/2023   Bail to stand as previously ordered


06/20/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney CHADWICK, ALLISON JACOBSON
             Index #25


06/16/2023   Rule 20 Evaluation Report
             Index #24


06/16/2023   Rule 20 Report Distributed


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney CHADWICK, ALLISON JACOBSON
             Index #23


06/13/2023   Bail to stand as previously ordered


06/13/2023   Fail to Appear at a hearing
             Party: Defendant Mcbounds, Crystal Latasha


06/13/2023   Hearing Held Remote


06/06/2023   Bail to stand as previously ordered


06/06/2023   Hearing Held Remote


05/02/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Allyn, Julie
             Index #22


05/02/2023   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Allyn, Julie
             Index #21

===== PAGE 006/010 =====
05/02/2023   Other Document
                                                                        
             Judicial Officer: Allyn, Julie
             Index #20                                                 2 pages




05/02/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Allyn, Julie
             Index #19


05/02/2023   Order for Conditional Release
             Judicial Officer: Allyn, Julie
             Index #18


05/02/2023   Hearing Held In-Person


05/01/2023   Warrant Cleared by Wt Office


04/25/2023   Warrant Issued
             Index #17


04/25/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Borer, George
             Index #16


04/25/2023   Fail to Appear at a hearing
             Party: Defendant Mcbounds, Crystal Latasha


04/25/2023   Hearing Held Remote


04/11/2023   Request for Continuance
             Index #15


04/11/2023   Fail to Appear at a hearing
             Party: Defendant Mcbounds, Crystal Latasha


04/11/2023   Hearing Held Remote


01/25/2023   Notice of Hearing
                                                                         
             Index #14
                                                                       1 page




01/25/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #13                                                 3 pages




01/25/2023   Probable Cause Found


11/28/2022   Notice of Hearing
                                                                        
             Index #12
                                                                       2 pages




11/28/2022   Probable Cause Found

===== PAGE 007/010 =====
11/28/2022   Demand for Jury Trial
             Index #11


11/28/2022   Hearing Held In-Person


10/24/2022   Hearing Held In-Person


10/24/2022   Notice of Hearing
                                                        
             Index #10
                                                       1 page




10/17/2022   Assignment of Bail
                                                        
             Index #9
                                                      2 pages




10/10/2022   Demand or Request for Discovery
                                                        
             Index #8
                                                      6 pages




10/03/2022   Pre-Plea Worksheet
             Index #7


09/30/2022   Order for Conditional Release
                                                        
             Judicial Officer: Norris, Lyonel
             Index #6                                  1 page




09/30/2022   Statement of Rights
             Index #5


09/30/2022   Order Granting Public Defender
             Judicial Officer: Norris, Lyonel
             Index #4


09/30/2022   Hearing Held In-Person


09/30/2022   Identity Verified


09/30/2022   Pretrial Release Evaluation Form
             Index #3


09/29/2022   Warrant Cleared by Wt Office


09/23/2022   Warrant Issued
             Index #2


09/23/2022   E-filed Comp-Warrant
                                                    
             Index #1
                                                Unknown pages

===== PAGE 008/010 =====
Hearings


Upcoming Hearings

09/10/2024   01:30 PM   Review Hearing


Previous Hearings

03/12/2024   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Waived

                        Date Updated: 02/26/2024
                        Reset by Court to 03/12/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/27/2024 01:30 PM

02/06/2024   01:30 PM   Review Hearing                                                 Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/19/2023   01:30 PM   Review Hearing                                                 Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

06/28/2023   01:00 PM   Omnibus Hearing
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C959
                        Cancelled; Other

06/27/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457
                        Cancelled; Other

06/20/2023   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

06/13/2023   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C559

06/06/2023   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/03/2023   01:00 PM   Hearing
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C959
                        Cancelled; Other

                        Date Updated: 04/13/2023
                        Continued to 05/03/2023 01:00 PM - Other - Mcbounds, Crystal
                        Latasha

                        Original Hearing Date: 04/17/2023 10:00 AM

05/02/2023   01:30 PM   Hearing                                                        Result: Held On the Record
                        Judicial Officer: Allyn, Julie
                        Location: PSF 141

04/25/2023   01:30 PM   Hearing                                                        Result: Held On the Record

===== PAGE 009/010 =====
                                Judicial Officer: Borer, George
                                Location: GC-C456

04/11/2023     01:30 PM         Hearing                                                         Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

03/06/2023     09:00 AM         Jury Trial
                                Judicial Officer: Lamas, Carolina A.
                                Location: GC-C959
                                Cancelled; Other

11/28/2022     11:00 AM         Omnibus Hearing                                                 Result: Held Off the Record
                                Judicial Officer: Lamas, Carolina A.
                                Location: GC-C955

10/24/2022     01:30 PM         Hearing                                                         Result: Held Off the Record
                                Judicial Officer: Lamas, Carolina A.
                                Location: GC-C955

                                Date Updated: 10/24/2022
                                Continued to 10/24/2022 01:30 PM - By agreement - Mcbounds,
                                Crystal Latasha

                                Date Updated: 10/24/2022
                                Continued to 11/28/2022 11:00 AM - By agreement - Mcbounds,
                                Crystal Latasha; State of Minnesota

                                Original Hearing Date: 10/24/2022 01:30 PM

09/30/2022     01:30 PM         First Appearance                                                Result: Held On the Record
                                Judicial Officer: Norris, Lyonel
                                Location: PSF 141




Dispositions


11/28/2022           Plea
                     Judicial Officer: Lamas, Carolina A.

                      1     Assault-2nd Degree-Dangerous Weapon                Statute: 609.222.1

                            Level of Charge: Felony

                            Offense Date: 07/15/2022

                            Not guilty

===== PAGE 010/010 =====
   Bond/Bail Activity


   Cash Bail             Current Balance: $5,000.00
   Mcbounds, Crystal Latasha
   10/11/2023            Status: Reinstated

   05/02/2023            Status: Forfeited

   10/14/2022            Status: Posted
                         $5,000.00




Search executed on 04/29/2024 03:55 PM


===== DOC: MCRO_27-CR-22-19036_E-filed Comp-Warrant_2022-09-23_20240429162601.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: E-filed Comp-Warrant
filing_date: 2022-09-23
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-19036                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 9/23/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A08036
                                                                  Court File No.        27-CR-22-19036

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
CRYSTAL LATASHA MCBOUNDS             DOB: 01/24/1998
5501 Boone Ave N
Apt 404
New Hope, MN 55428
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.11.4, 609.101.2
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 07/15/2022
Control #(ICR#): 22012245
Charge Description: That on or about 7/15/2022, at a residence located on the 5500 block of Boone
Avenue North, City of New Hope in Hennepin County, Minnesota, Crystal Latasha Mcbounds, assaulted
victim, while using a dangerous weapon.
 Minimum Sentence: 1 YEAR AND 1 DAY




                                                   1

===== PAGE 002/006 =====
                                                27-CR-22-19036                          Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                                State of Minnesota
                                                                                                      9/23/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 15, 2022, officers were dispatched to a residence located on the 5500 block of Boone Avenue
North, City of New Hope in Hennepin County, Minnesota on report of an assault.

Officers arrived at the scene and obtained statements from multiple individuals. One of the individuals, a
known minor female, Victim herein, provided officers with a recorded statement detailing the assault.

Victim told officers that she was involved in an altercation with multiple individuals after she observed her
mother being assaulted by a known adult female identified as Jasmine Shree White. Victim attempted to
intervene and while struggling with White, a known adult female and White's sister, CRYSTAL LATASHA
MCBOUNDS, Defendant herein, approached Victim with a sword and swung it in her direction, striking
Victim's head with a part of the sword.

At this time, Defendant is not in custody. Complainant is requesting a warrant be issued alongside this
complaint.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-22-19036                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               9/23/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Cheri Galli                        Electronically Signed:
                         Detective                          09/23/2022 01:36 PM
                         4401 Xylon Avenue N                Hennepin County, Minnesota
                         New Hope, MN 55428
                         Badge: 67



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Samuel H. Colich                       Electronically Signed:
                     300 S 6th St                           09/23/2022 11:35 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-19036                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             9/23/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No Contact with Victim; No Possession of Weapons; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 23, 2022.

 Judicial Officer                    Marta M. Chou                                   Electronically Signed: 09/23/2022 01:41 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           Crystal Latasha Mcbounds
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-22-19036       Filed in District Court
                                         DEFENDANT FACT SHEET                State of Minnesota
                                                                                      9/23/2022

Name:                                        Crystal Latasha Mcbounds
DOB:                                         01/24/1998
Address:                                     5501 Boone Ave N
                                             Apt 404
                                             New Hope, MN 55428

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            867627
SILS Tracking No.                            3288147
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-22-19036                        Filed in District Court
                                            STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                             9/23/2022
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                         Level                  Agencies        Numbers

1     Charge       7/15/2022   609.222.1                           Felony     A2332        MN0271400      22012245
                               Assault-2nd Degree-Dangerous
                               Weapon
      Definition   7/15/2022   609.101.2                           No-Level   A2332        MN0271400      22012245
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      7/15/2022   609.11.4                          Felony       A2332        MN0271400      22012245
                               Minimum Sentences of
                               Imprisonment-Use Dangerous Weapon
      Penalty      7/15/2022   609.222.1                           Felony     A2332        MN0271400      22012245
                               Assault-2nd Degree-Dangerous
                               Weapon




                                                                   6


===== DOC: MCRO_27-CR-22-19036_Order for Conditional Release_2022-09-30_20240429162600.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Order for Conditional Release
filing_date: 2022-09-30
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                      mate or Ivnnnesma
                                                                                                                                      Sep 30, 2022 12:53 pm
STATE OF MINNESOTA                                                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota                            FIIed In DIstrICt court                      Case(s). 27 CR 22 19036
                                                                                                      .
                                                                                                           _   _   _




                                               State of Minnesota
v.
                                                  SEP 30 2022                              DOB (SILS); SILs 867627 DOB 201/24/1998
                                                                                                                       :




Crystal Latasha Mcbounds                                                                   ChargeIS): FEL Assaumznd

                                                         CONDITIONAL RELEASE ORDER                             Degree'Dangemus weapm'

                                                         New Order             D Amended Order

                          Yo_u are released on any of the following marked options (and marked conditions):
     E Post bail/bond of $A¢0 g Q Qwith no conditions.             Post bail/bond of$          fgogz
                                                                                             with the following conditions.
     D  Post cash bail of $             with no conditions.     D Post cash bail of $         with the following conditions.
     D You are released with no bond, bail, or conditions.           El You are released with no bail on the following conditions.

1.     E     Obey all laws.
2.     [Z]   Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     Z     Do not have direct or indirect contact (including through social media) with     B . I3          i/II l I'h P 5565   VI         Iv  EV
       Stay away from a three-block radius of any such person is and where they live, work, or go to school                         H              LM
           i3 except with a police escort to recover your clothing, prescriptions. electronics, and toiletries
           D except to facilitate parenting time/child-care, for which D contact through                         or D written contact is permitted.

.      D Do not have parenting time with                                                           unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this
                                                                                                                                order.

5.     l2]   Do not possess any ﬁrearm or ammunition [E or other item used as a weapon.
5'     Q      Do not possess edged weapons.


The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

           Your release will be supervised. Notify your supervising ofﬁcer of any change in your contact information within 24 hours.
                                                                                                                                          If
7.     E
                                                                                  will supervise you; these conditions are in addition to  all
       you are currently on probation in Hennepin County, your Probation Ofﬁcer
       current probation conditions. Call Probation at 612-348-3218 within 48 hours of your release.
                                                                                                                                        You
8:     El Complete an in-custody substance use disorder assessment with Probation Ofﬁcer collateral. Follow recommendations.
       are released: D upon completion of the assessment interview El to recommended treatment without posting bond/bail
                                                                                                                               D only upon
       court order.
                                                                                            Probation Ofﬁcer collateral. Follow
       D      Within  days of release, complete a substance use disorder assessment with
                       __



     recommendations.
                                                                                                        to your supervising ofﬁcer.
 10. D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications
       D You are subject to D random testing and/or E] Remote Electronic Alcohol Monitoring (REAM) at your expense. You are
                                                                           use and testing, consistent with policies of conditional
      approved for REAM step-down after 60 days of no violations regarding                                                      /'/
      release, unless this box is checked: El                                                              , ,
                                                                                                                for immediate
 11. El You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are'Epproéd
                                                                                     and court.
     furloughs forjob-seeking, work, school, medical care/treatment, legal meetings,
                                                                                                                           Yr




       El You will remain in custody until placed on EHM.
                                                                                                               to activate EHM.
       El You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on
 12. E You cannot leave Minnesota without court permission.
 13.

                       Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
                  U Treatment    U Other
                                                                              '
        E You must report to Probation within 24 hours of anv release from custodv.

                                                                                            97%
                                                                          Referee of District Court
                                                                                                                                September 30, 2022
                                                                                                                                Date


                                                                          7W1A
     D Self

     Probation Ofﬁcer                             Date                                                                          September so, 2022
                                                                          Judge of District Court                               Date
     Deputy                                       Date


                                                                             [II-WWI        JEN" "Ax/"I \9                        77/2/7744
                                                                          DeTerﬂant                                             Date


===== DOC: MCRO_27-CR-22-19036_Demand or Request for Discovery_2022-10-10_20240429162559.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Demand or Request for Discovery
filing_date: 2022-10-10
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-22-19036
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/10/2022 4:22 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Crystal Latasha McBounds,                      )       MNCIS No. 27-CR-22-19036
                                               )
                Defendant,                     )



                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                  27-CR-22-19036
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/10/2022 4:22 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                               27-CR-22-19036
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/10/2022 4:22 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-22-19036
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/10/2022 4:22 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-22-19036
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          10/10/2022 4:22 PM


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                      5

===== PAGE 006/006 =====
                                               27-CR-22-19036
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  10/10/2022 4:22 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER



                       By      _________/s/_________
                               Mark Miller
                               Attorney License No. 269633
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-543-3074



DATED: This 10th day of October, 2022.




                                                     6


===== DOC: MCRO_27-CR-22-19036_Assignment of Bail_2022-10-17_20240429162558.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Assignment of Bail
filing_date: 2022-10-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 27-CR-22-19036
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                            10/17/2022 10:59 AM




 State of Minnesota                                                                     District Court
 Coun                                                         Judicial District: FOURTH JUDICIAL DISTRICT
            HEN NEPIN                                         Coun File Number:      27-CR- 22-19036
                                                              Case Type:              Criminal

 State 0f Minnesota
 Plaintiff
                                                                       Ass1gnment of Ball
                                                                             o




 VS                                                                     to a Third Party
 Crystal Latasha Mcbounds                                                  Minn Stat § 629 53
 Defendant




I am the defendant in this case.

I understand bail money has been posted on my behalf in this case.

I understand that any bail money posted belongs to me according to law under Minn. Stat.
§ 629.53.

I understand the court must return any refunded bail to me, unless I make a written request for
the bail money to be returned to someone else.

I ask the court to return any refunded bail in this case to:

         Name:
                  MINNESOTA FREEDOM FUND

         Street Address:      P0 BOX 6398

         City/State/Zip; Minneapolis, MN 55406




      w/ZZ/ZL
 Dated                                               S 'gnature


                                                     Name:
                                                     Address:
                                                     City/State/Zip:
                                                     Telephone:
                                                     Email:




Assignment of Bail to a Third Party
CRM602        State      ENG        4/21    www.mncourts.gov/forms                        Page 1 of 1

===== PAGE 002/002 =====
              27-CR-22-19036
                                                Filed in District Court
                                                  State of Minnesota
                                               10/17/2022 10:59 AM




        OFFICIAL RECEIPT
     Fourth Judicial District Court
   Division   Public Safety Facility
              -




       401 South Fourth Street
        Minneapolis, MN 55401

Receipt No. P3F27-2022-01233
Transaction Date 10/14/2022
Payor
MN Freedom Fund


                                 Amount
Description                        Paid
On Behalf Of
 Mcbounds. Crystal
Latasha
27-CR-2219036
State of Minnesota vs
Crystal Latasha
Mcbounds
Bond Account
Assault-2nd Degree-Dangerous
Weapon
 Bail                   5,000,00
 SUBTOTAL               5,000.00

PAYM ENT TOTAL                   5,000 .00

Cash Tendered                    5,000,00
Total Tendered                   5,000.00
Change                               0.00
10/14/2022        Cashier              Audit
                                 1665549455
    "
12:28 PM     Station 27KPSFCN2
        'oFFiCiAL RECEIPT?


===== DOC: MCRO_27-CR-22-19036_Notice of Hearing_2022-10-24_20240429162555.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice of Hearing
filing_date: 2022-10-24
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA
 HENNEPIN COUNTY               .                                                                       DISTRICT COURT
                                                Filed in District Court                       FOURTH JUDICIAL DISTRICT
                                                 State of Minnesota
 State of Minnesota
                                                        DC    zit 2022
V


Crystal Latasha Mcbounds
5501 Boone Ave N                                                                              Court File: 27-CR-22-l9036
Apt 404
New Hope MN 55428


                                                    NOTICE OF HEARING "
                                               Your next court appearance is:
                                                                                         Judge Carolina A. Lamas
          Monday, November 28, 2022                                                      Hennepin County Government
                  11:00 AM                                      with                     Center
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487
                                        This appearance is for: Omnibus
                                                                            Hearing

     >    If you do not appear for this
                                        hearing, a bench warrant may be issued for your arrest. For
          misdemeanors, a conviction will be entered if you fail to                                 petty
                                                                    appear.
     >    Arrive 15 minutes early to allow time to
                                                    go through security and meet with your attorney or to
          court-appointed attorney if you do not have funds to hire a                                     apply for a
                                                                       lawyer.
     >    You can receive automatic reminders of future court
                                                         dates via email or text. Set this up at
          www.mncourtsgov/hearingereminders.aspx or scan the
                                                              QR Code to enroll.                             E
     'P   Look for your name on a monitor for further Courtro                                                      E}!
                                                                    om information.                          If]
    '>    Court may take a few hours    
                                            please plan for this.
     >    If your contact information
                                        changes, you must let the court know at 612-3482040.
     'P   if you are appearing on a traffic offense,
                                                     please bring your driver's license and proof of insurance.
     >    Ifyou  are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                          accepted.
     >    Stay in touch with your attorney              one.
                                             ifyou_have       If you are representing'yourself, please review
          www.mnCOurts.govjHe|pTopjcs/Representing-YOurself
                                                                     inCourtaspx.
     >    if you cannot afford to hire a lawyer and would like to
                                                                   apply for a court-appointed attorney
          before this appearance visit https://4thcourtsode.court
                                                                    s.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature
                                                                                      Date




Printed on 10/24/2022


===== DOC: MCRO_27-CR-22-19036_Notice of Hearing_2022-11-28_20240429162554.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice of Hearing
filing_date: 2022-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                    District COUT'E
 Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27-CR22-19036
                                                                  Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Trial Calendar

CRYSTAL LATASHA MCBOUNDS
5501 BOONE AVE N
APT 404
NEW HOPE MN 55428




State of Minnesota vs Crystal Latasha Mcbounds

Due to current restrictions, your initial trial assignment
                                                         hearing will be conducted remotely.
                                      Hearing Information
                                            Jury Trial
                                    March 6, 2023 at 9:00 am.

          You or your attorney will receive the Zoom information before the trial date.
The hearing will be held via Zoom with the appearance
                                                       by video and audio unless otherwise
directed by a judge. Following this remote appearance, all trials are held in
                                                                               person.
    o   If you fail to appear a warrant may be issued for
                                                          your arrest.
    o   You will be directed at the remote hearing when to report to the courthouse.

You must call the court at 6123482040 if:
    0   Your address, email, or phone number changes.
    o   You do not have access to the internet or are unable to connect
                                                                        by video and audio.
           This notice does not contain the Zoom information for this remote
                                                                             hearing.
lf you do not receive the Zoom information by the end of the            before the trial date,
                                                             day Friday
contact your attorney or call the court at 612 348 2040.

Before your hearing date:
   l.   Visitfor
            www.mncou rts.gov/RemoteH ea ri ngs
       remote hearings.
                                                     more information and options forjoining

   2. Test Zoom at this website:
                                 https://courts~state-mn-us.zoomgov.com/test.
On the day of the hearing, to join by internet:
   1-
   2.
             -
        GO t0 https://zoomgov.com/]oin
        Enter the Meeting lD and Meeting Password as provided to you.

                         HENNCR   Pandemic Notice of Remote Zoom Hearing-Trial                   09/21

===== PAGE 002/002 =====
      3.   Update your name by clicking the options on your Zoom square.
      4.   Click the Join Audio button in the lower lefthand corner of
                                                                        your screen.
      5.   Click   -' to Share Video.
      6.   Click   g
                   D
                       to Unmute (you may need to tap screen to activate
                                                                                icons).

Tojoin by telephone (if you can'tjoin by internet):
 Know how to mute your phone when
                                      you are not speaking and unmute it to speak.
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    2. Enter the Meeting ID and Meeti
                                       ng Password as provided to you.
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To receive an eReminder for future court dates via email or
                                                     text, visit
www.mncourtsgov/HearingeReminders.aspx or scan the QR cede to enroll.                    I'-



                                                                                          t:-
Dated: November 28, 2022                  Sara Gonsalves
                                          Hennepin County Court Administrator
                                          300 South Sixth Street
                                          Minneapolis MN 554870419
                                          6123482040



CC:




                             HENNCR    Pandemic Notice of Remote Zoom Hearing~Tria|
                                                                                                09/21


===== DOC: MCRO_27-CR-22-19036_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-25_20240429162553.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-25
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                        27-CR-22-19036
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                          1/25/2023 2:50 PM




     STATE OF MINNESOTA                                                                             DISTRICT COURT

     COUNTY OF HENNEPIN                                                                 FOURTH JUDICIAL DISTRICT



     State of Minnesota,
                        Plaintiff,                                            Order to Fourth Judicial District Court
                                                                                              Psychological Srvics
     v.                                                                                            27-CR-22-19036
                                                                                                   27-CR-l9~20828
     CRYSTAL LATASHA MCBOUNDS,
                   Defendant.




                                                  Defendant informational
                                     g Out of Custody         CI in Custody   
                                                                                at Facility:
     Date of Birth:                  01/24/1998                             SiLS identifier: 3288147
     Phone:
     Email:                 McboundsOl@gmail.com
                            5501 Boone Ave North
                            Unit 404
 Current Address:
                            New Hope, MN 55428
                                     El
                                Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It is hereby ordered:
                  For felony and gross misdemeanor cases, probable cause has been found.
              D   The defendant is to be released upon completion ofthe interview process.
              D This is part ofthe targeted misdemeanor program.
1.        The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner")
          shall conduct the following psychological evaluation, assessment and/or consultation
                                                                                                    regarding the
          defendant:
                   Competency to participate in proceedings pursuant to Rule 20.01
              D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
              D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D Consultation (PreSentence)       __




              D Other (please specify)     ____




2.         Copies of this evaluation shall be provided to the Court and the following individuals:

            Defense Attorney:             Allison Chadwick                    Phone:     612348-2984
            Prosecuting Attorney:         Samuel Colich                       Phone:     612-348-5987
            Probation Officer:            Michael McVety                      Phone:     612-3484862



                                                                                                       HC 2926 (12/2022)

===== PAGE 002/003 =====
                                                          27-CR-22-19036
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
                                                                                                                                    1/25/2023 2:50 PM




3.     The hearing for the return of the psychological evaluation Will be held on
                                                                                                    April 11, 2023 at 1:30pm.
4.    Upon presentation of this order, the relevant custodian of records shall provide (whether
                                                                                                   mailed,
      faxed, or personally delivered) to the Examiner all relevant records from the
                                                                                      following sources:
      behavioral, chemical dependency, developmental
                                                          disabilityif'educational, employment, judicial, law
      enforcement (including audio/visual recordings), medical,
                                                                   probation/correction, psychological, and
      social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
      of presentation of this order. Records that are faxed shall be sent to 6128483452. Mailed records
      should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth
                                                                                                   Street, C-
      509 Government Center, Minneapolis, Minnesota 55487. All agencies
                                                                                maintaining the above-listed
      records may also communicate verbally with the requesting Examiner.

          0    The Court specifically finds good cause exists for authorizing the disclosure of the identified
               records, including chemical dependency records, because other ways of obtaining the
               information are not available or would not be effectiVe, and the public interest and need for
               disclosure outweighs the potential injury to the patient, the physician/patient
                                                                                                 relationship
               and any chemical dependency treatment facility or organization
                                                                                  holding records pertaining to
               Defendant.

5.   During the preparation of the report, the Examiner and any employee of the Department of
     Community Corrections and Rehabilitation may discuss the case and share relevant information in a
     manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
     law.                                                                      E'




6.   if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
     in Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                           comply with both the
     requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
     copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
     Court and the Commissioner of Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an
                                                                                  opinion and support for
     the opinion on whether the defendant:                         n

         a.  ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                             possible
             commitment,
         b. May be mentally ill and dangerous, and
         c.  Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall
                                                                       promptly notify the prosecutor, defense
     attorney and the Court if the Examiner concludes the defendant:
          a.   Presents an imminent risk of serious danger to another,
          b.   May be imminently suicidal, or
          c.   Needs emergency intervention.

January 25,2023
Dated                                                         arolina   LamaL/
                                                             District Court Judge


/    Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                    Psychological Services.


                                                                                                                  HC 2926 (12/2022)

===== PAGE 003/003 =====
                                                        27-CR-22-19036
                                                                                                                                  Filed in District Court
                                                                                                                                    State of Minnesota
                                                                                                                                    1/25/2023 2:50 PM



V   if a defendant is to be released upon completion of the Interview
                                                                      process, a Conditional Release Order must be filed giving
    that direction.




                                                                                                             HC 2926 (12/2022)


===== DOC: MCRO_27-CR-22-19036_Notice of Hearing_2023-01-25_20240429162552.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice of Hearing
filing_date: 2023-01-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               27-CR-22-19036
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          1/25/2023 3:47 PM




 State of Minnesota                                                                   District Court
 Hennepin County                                                             Fourth Judicial District
                                                                Court File Number: 27-CR-22-19036
                                                                                   27-CR-19-20828
                                                                   Case Type: Crim/Traf Mandatory

                                                                                Notice of Hearing

CRYSTAL LATASHA MCBOUNDS
5501 BOONE AVE NORTH
UNIT 404
NEW HOPE MN 55428


State of Minnesota vs Crystal Latasha Mcbounds
The above matter is scheduled for the following hearing(s):
 Setting              Time              Hearing Type                   Location
  04/11/2023          1:30 PM           Hearing                        Hennepin Criminal Downtown
  04/17/2023          10:00 AM          Hearing                        Hennepin Criminal Downtown

before the presiding judge at the following location:
Hennepin County District Court
300 South Sixth Street
Minneapolis MN 55487-0419
612-348-2040
You are expected to appear fully prepared. You must notify the court if your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.



 Dated: January 25, 2023                           Sara Gonsalves
                                                   Court Administrator
                                                   Hennepin County District Court
                                                   300 South Sixth Street
                                                   Minneapolis MN 55487-0419
 cc:




MNCIS-CRM-132          STATE            Notice of Hearing           Rev 10/19           Page 1 of 1


===== DOC: MCRO_27-CR-22-19036_Other Document_2023-05-02_20240429162551.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Other Document
filing_date: 2023-05-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                            Filed in District Court
State 0f MinneSOta           State of Minnesota                                                         District Court


Hennepin County                   MAY    02 2023                                               Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Judcial District Court
                                                                                               Psychological Services
Crystal Latasha Mcbounds,                                                                            27-CR-22-19036
              Defendant.



                                                Defendant Information
                                        D   Out of Custody   E  In Custody at Facility: P_SF
                                                                            




Date of Birth: 01/24/1998                                   SILS Identifier: 867627
Phone:
Email:              Mcbounds01@gmail.com
Current Address: 5501 Boone Ave North UNIT 404
                    New Hope MN 55428
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         E    For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20 01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALLISON JACOBSON CHADWICK                 Phone:       612-348-2984
       Prosecuting Attorney: SAMUEL HARRIS COLICH                  Phone:       612-348-5987
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on June 06, 2023 at 1:30 PM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        o    The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

S   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   |f a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in

    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 2O evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                  commitment,
             b.   May be mentally ill and dangerous, and
             c.   Needs immediate hospitalization.

    In the case of Rule 2O evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
             c. Needs emergency intervention.

                                                              /'
Dated: May 2, 2023
                                                                                 Julie Allyn
                                                                            District Court Judge

    J   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    J   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-19036_Finding of Incompetency and Order_2023-06-21_20240429162550.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-21
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Jun 21, 2023 9:20 am


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                            Court File No. 27-CR-22-19036, 27-CR-19-
 State of Minnesota,                                                            20828, 27-CR-23-1481
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Crystal Latasha Mcbounds,

                           Defendant.


          This matter came before the undersigned Judge of District Court on June 20, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Allison Chadwick, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 01/24/1998), was charged in MNCIS file 27-CR-22-19036 with 2nd
   Degree Assault (Felony) arising from an incident alleged to have occurred on July 15, 2022.
   On November 28, 2022, Judge Carolina Lamas found probable cause to believe that the offense
   was committed and that Defendant committed it. Defendant was charged in MNCIS file 27-
   CR-19-20828 with Disorderly Conduct- Brawling or Fighting (Misdemeanor) arising from an
   incident alleged to have occurred on August 23, 2019 and charged in MNCIS file 27-CR-23-
   1481 with Assault-5th Degree-Inflict or Attempt Bodily Harm and Disorderly Conduct-
   Brawling or Fighting (Misdemeanor) arising from an incident alleged to have occurred on July
   16, 2022. On January 25, 2023, Judge Carolina Lama found probable cause to believe that the
   offenses were committed and that Defendant committed them.
2. On May 2, 2023, Judge Julie Allyn ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Katheryn Cranbrook, PsyD, ABPP, LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report
   with this Court.
4. Dr. Katheryn Cranbrook, PsyD, ABPP, LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the
   ability to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Samuel Colich, Assistant Hennepin County Attorney – Criminal Division;
       Allison Chadwick, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.



                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 19, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:



                                                  4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Allison Chadwick, Assistant Hennepin County Public Defender;
       c. Samuel Colich, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                            BY THE COURT:




                                            Judge of District Court




                                               5


===== DOC: MCRO_27-CR-22-19036_Petition to Reinstate and Discharge Bond_2023-09-25_20240429162549.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Petition to Reinstate and Discharge Bond
filing_date: 2023-09-25
pages: 004
--- end meta
===== PAGE 001/004 =====
                                         27-CR-22-19036
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                9/25/2023 3:35 PM




STATE OF MINNESOTA                                                       DISTRICT COURT
COUNTY OF I-IENNEPIN                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,                                         Court File No.: 27-CR22-19036


                            Plaintiff,

                      vs.
                                                          PETITION FOR
                                                          REINSTATEMENT AND
                                                          DISCHARGE OF BAIL
Crystal Latasha Mcbounds,

                            Defendant.

IN RE: The Application of Minnesota Freedom Fund


       Pursuant to Rule 702(f) of the Minnesota General Rules of Practice for the District

Courts, the Minnesota Freedom Fund ("MFF") hereby petitions the Court for reinstatement

'and discharge of cash bail in the amount of $5,000.00 that was posted on behalf of the

above-named Defendant, Crystal Latasha Mcbounds ("Ms. Mcbounds").

       Aﬁer a bail or bond provided by a third party has been ordered forfeited, this Court

has discretion to "forgive or reduce the penalty if, based on the circumstances of the case

and the situation of the parties, it determines that such action is just and reasonable." State

v. Storkamp, 656 N.W.2d 539, 541 (Minn. 2003) (citing Minn. Stat. § 629.59 (2002)). To


determine whether bail should be reinstated, the Court considers four factors: "(1) the

purpose of bail, the civil nature of the proceedings, and the cause, purpose, and length of a

defendant's absence; (2) the good-faith of the bond company as measured by the fault or

===== PAGE 002/004 =====
                                            27-CR-22-19036
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/25/2023 3:35 PM




    willfulness of the defendant; (3) the good-faith efforts of the bond company to apprehend

    and produce the defendant; and (4) any prejudice to the State in its administration of


    justice." State v. Askland, 784 N.W.2d 60, 62 (Minn. 2010) (citing In re Shetsky, 60 N.W.2d

    40, 46 (Minn. 1953) and Storkamp, 656 N.W.2d at 542).

           First, reinstatement and discharge are appropriate because MFF posted bail for Ms.

    Mcbounds to secure her release from pretrial detention. One of the purposes of bail is to

\   "relieve the accused of imprisonment pending [her] trial." State v. Taylor, No. A19-0260,

    2019 WL 3886877, at *3-4 (Minn. App. Aug. 19, 2019). Here, on October 14, 2022, the

    purpose of bail was satisﬁed when Ms. Mcbounds was released ﬁ'om Hennepin County

    Public Safety Facility pending her trial. See Aff. of Bernice B. Hodge ("Hodge Aﬁ'. 1] 3").

    Additionally, reinstatement and discharge are appropriate because Ms. Mcbounds' length

    of absence, ﬁom the time she missed her court hearing to when she was arrested, only

    lasted seven days. See Hodge Aff. 1H] 4, 6. Thus, the ﬁrst factor weighs in favor of bail

    reinstatement.

           Second, reinstatement and discharge are appropriate because MFF is a nonproﬁt

    organization that posts bail, in good-faith, on behalf of criminal defendants. MFF secures

    criminal defendants' pretrial release but also helps facilitate appearances to reduce willﬁil

    conduct. In Storkamp, the Court noted, "the surety ensures the accused's presence at trial

    without impairing on delaying the administration of justice." 656 N.W.2d at 541. Here, as

    a nonproﬁt organization, MFF operated in good-faith by posting bail for Ms. Mcbounds.

    See Hodge Aff. {I 3. Additionally, MFF operated in good-faith by closely tracking Ms.




                                                 2

===== PAGE 003/004 =====
                                         27-CR-22-19036
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        9/25/2023 3:35 PM




Mcbounds' hearing dates. See Hodge Aff. 1| 8(c). MFF performed these steps to reduce any

willful conduct. Id. Thus, the second factor weighs in favor of bail reinstatement.

       Third, reinstatement and discharge are appropriate because MFF made good-faith

efforts to ensure Ms. Mcbounds' appearance. In Taylor, the Court noted that good-faith

efforts were made to locate and secure the accused's appearance when "[the bonding

company] was in contact by telephone with the defendant." No. A19-0260, 2019 WL

3886877, at *3 (Minn. App. Aug. 19, 2019); see also Askland, 784 N.W.2d at 62

(instructing courts to consider "the good-faith efforts" made toward "produc[ing] the

defendan "). Here, MFF made thorough, consistent, and good-faith eﬁ'orts to ensure Ms.

Mcbounds' appearance by speaking with her regarding the services MFF offers to help

support individuals released on bail. See Hodge Aff. 1] 8(a). Further, MFF provided Ms.

Mcbounds with court reminder calls in advance of her hearings. See Hodge Aff. 1] 8(b).

Even after Ms. Mcbounds' failed to appear, MFF attempted to promptly contact and inform

her that a bench warrant had been issued for her arrest. See Hodge Aff. 1] 8(d)(e). Thus, the

third factor weighs in favor of bail reinstatement.

       Lastly, reinstatement and discharge are appropriate because the State did not face
                                                                               ".
any prejudice in its administration ofjustice. In Askland, the Court stated,        . .the   prejudice-

to-the-State factor in the Shetsky analysis is concerned solely with prejudice to the State in

prosecuting the defendant." 784 N.W.2d at 63; see also Stormkamp, 656 N.W. 2d at 542

(noting that the prosecution must "provide evidence that it was deprived of proof or

otherwise adversely affected"). Here, the State was not prejudiced because Ms. Mcbounds'

length of absence was only seven days
                                              
                                                   a brief absence. See Hodge Aff. 1H] 4,6.

                                               3

===== PAGE 004/004 =====
                                        27-CR-22-19036
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             9/25/2023 3:35 PM




Additionally, the State is not adversely affected because, even aﬁer Ms. Mcbounds' brief

absence, the State continues to proceed forward in prosecuting this case as demonstrated

by an upcoming court appearance scheduled for December 19, 2023. See Hodge Aff. 1]

8(g). Thus, the fourth factor weighs in favor of bail reinstatement.

         In conclusion, based on all four Shetsky factors being met, MF F therefore

respectfully requests that its bail be reinstated and discharged, minus the mandatory 10%

penalty, since the ﬁling of this petition is more than 90 days aﬁer the date of forfeiture.'

See Minn. Gen. R. Prac. 702(f).




                                                   Respectfully Submitted,

Dated: September 25, 2023                         Mame}, ﬂ.
                                                  Bernice Beatrice Hodge
                                                  Attorney License #: 0402567
                                                  Minnesota Freedom Fund
                                                  P.O. Box 6398
                                                  Minneapolis, MN 55406
                                                  Phone: (612) 391-7655
                                                  Email: bemice@mnﬁeedomﬁ1nd.org




'
    A signed Form CRM602, Assignment of Bail to a Third Party, was previously ﬁled with
the Court on October 17, 2022.

                                              4


===== DOC: MCRO_27-CR-22-19036_Notice-Other_2023-09-25_20240429162548.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice-Other
filing_date: 2023-09-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                               Filed in District Court
                                                               State of Minnesota
                                                               Sep 25, 2023 3:51 pm
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                          Case Number 27-CR-22-19036
                                                                                  Crim/Traf Mandatory
                                                                         Notice Regarding Bond Petition

File Copy




State of Minnesota vs Crystal Latasha Mcbounds
You are notified that a petition for bond reinstatement, or related motion, was filed into
this case. The petition or motion will be considered and decided by Judge Carolina A.
Lamas.
Any response, including a request for a hearing, is due by 10/09/2023 and should be
directed to the judicial officer listed above.



Dated:9/25/2023                                                 Sara Gonsalves
                                                                Court Administrator
                                                                Hennepin County District Court
                                                                300 South Sixth Street, C-1153
                                                                Minneapolis, MN 55487-0419

                                                                612-348-2040

cc: Minnesota Freedom Fund; ALLISON JACOBSON CHADWICK; JENNA ELIZABETH DOMINIK


===== DOC: MCRO_27-CR-22-19036_Affidavit in Support of Petition_2023-09-25_20240429162547.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Affidavit in Support of Petition
filing_date: 2023-09-25
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-19036
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          9/25/2023 3:39 PM




STATE OF MINNESOTA                                                   DISTRICT COURT
COUNTY OF RAMSEY                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,                                       Court File No.: 27-CR22-19036


                            Plaintiff,

                      vs.
                                                              AFFIDAVIT OF
                                                              BERNICE B. HODGE
Crystal Latasha Mcbounds,

                            Defendant.

IN RE: The Application of Minnesota Freedom Fund


   I, Bernice B. Hodge, being ﬁrst duly sworn upon oath, state and depose to the Court as

follows:


   l. I am the staff attorney for the Minnesota Freedom Fund ("MFF"), licensed to

      practice in the State of Minnesota (Attorney License #0402567).

   2. On October 12, 2022, Ms. Crystal Mcbounds ("M5, Mcbounds") signed Form

      CRM602, Assignment of Bail to a Third Party, requesting that any refunded bail

      money be returned to MF F.

   3. On October 14, 2022, MFF posted cash bail in the amount of $5,000.00 on behalf

      of the above-named Defendant, Ms. Mcbounds.

   4. On April 25, 2023, Ms. Mcbounds failed to appear for a court hearing. Judge Borer

      ordered forfeiture of the $5,000 cash bail and issued a bench warrant.

===== PAGE 002/003 =====
                                       27-CR-22-19036
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             9/25/2023 3:39 PM




5.   However, aﬁer Judge Borer ordered forfeiture, there was neither written notice of

     the order of forfeiture nor a written notation that MFF was notiﬁed by the court

     administrator.

6 . On May 1, 2023, Ms. Mcbounds was arrested and the bench warrant was cleared.


7.   On May 2, 2023, Ms. Mcbounds appeared for an in-person hearing at the Hennepin

     County Public Safety Facility. At that time, Judge Allyn ordered a second forfeiture

     of the $5,000 cash bail.

 .   MFF has testimony and evidence to support the following facts:

        a.   Aﬁer Ms. Mcbounds was released ﬁom pretrial custody, MFF's previous

             staff attorney spoke with her regarding the services MFF offers to help

             support individuals released on bail.

        b.   MFF's staff provided Ms. Mcbounds with court reminder calls in advance of

             the hearings scheduled in the above-captioned matter.

        c.   MFF closely tracks the hearing dates in every case in which our organization

             posts bail and takes multiple steps to facilitate the defendant's appearance for

             court, including attempting to contact the defendant aﬁer any failure to

             appear.

        d. In this case, aﬁer Ms. Mcbounds failed to appear, a staff member from MFF's

             Post-Release Support Department emailed Ms. Mcbounds as well as left her

             a voicemail with her support contact.




                                             2

===== PAGE 003/003 =====
                                                      27-CR-22-19036
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/25/2023 3:39 PM




          e.   MFF made thorough and good-faith efforts to contact Ms. Mcbounds, inform

               her that a bench warrant had been issued for her arrest, and provide additional

               information regarding MFF's post-release support services.

          f.   On May 2, 2023, Ms. Mcbounds reappeared in court and an in-person hearing

               was held.

          g. Currently, Ms. Mcbounds case is pending with an upcoming hearing

               scheduled for December l9, 2023.


"I declare under penalty of perjury that everything I have stated in this document is true

and correct." Minn. Stat. § 358.116.



Date: September 25, 2023                                               /s/         ;.%
                                                                       Bernice Beatrice Ho ge

*Signed and dated in Hennepin County, Minnesota*




           ASHLEY CLAIRE LOAYES
                 NOTARY PUBUC
                  MINNESOTA
           My Commission Expires
                                   Jain.
                                           31. 2025    aw                         9/495A




                                                            3


===== DOC: MCRO_27-CR-22-19036_Proposed Order or Document_2023-09-25_20240429162546.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Proposed Order or Document
filing_date: 2023-09-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-22-19036




STATE OF MINNESOTA                                                         DISTRICT COURT
COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


State of Minnesota,                                           Court File No.2 27-CR-22-19036


                              Plaintiff,

                        vs.
                                                                    [PROPOSED] ORDER

Crystal Latasha Mcbounds,

                              Defendant.

IN RE: The Application of Minnesota Freedom Fund


IT IS HEREBY ORDERED THAT:

         A penalty of                                       shall be assessed upon the forfeited

cash bail in the amount of $5,000.00. Pursuant to the Assignment of Bail to a Third Party

(Form CRM602), previously signed and ﬁled with the Court, the cash bail in excess of

the penalty shall be reinstated, discharged, and refunded to the Minnesota Freedom Fund.

         The Court Administrator is directed to take the necessary steps to carry out this

order.




Dated:
                                                      Judge of District Court


===== DOC: MCRO_27-CR-22-19036_Affidavit of Service_2023-09-25_20240429162545.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Affidavit of Service
filing_date: 2023-09-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-22-19036
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          9/25/2023 3:43 PM




STATE OF MINNESOTA                                                     DISTRICT COURT
COUNTY OF I-IENNEPIN                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,                                        Court File No.: 27-CR22-19036


                            Plaintift',

                      vs.
                                                                CERTIFICATE 0F
                                                                SERVICE
Crystal Latasha Mcbounds,

                            Defendant.

IN RE: The Application of Minnesota Freedom Fund



       I, Bernice B. Hodge, hereby certify that on September 25, 2023, I caused the
following documents:
       1) Petition for Reinstatement and Discharge of Bail
       2) Aﬁidavit of Bernice B. Hodge
       3) Proposed Order
to be transmitted via e-ﬁle and e-serve to the following recipients:

       l) Allison Chadwick, attorney and service contact for the Defendant
       2) Jenna Dominik, attorney and service contact for the State

Dated: September 25, 2023                           /s/
                                                    Bernice Beatrice o ge
                                                    Attorney License #2 0402567
                                                    Minnesota Freedom Fund
                                                    P.O. Box 6398
                                                    Minneapolis, MN 55406
                                                    Phone: (612) 391-7655
                                                    Email: bemice@mnﬁ'eedomﬁmd.org


===== DOC: MCRO_27-CR-22-19036_Affidavit of Mailing_2023-10-02_20240429162544.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Affidavit of Mailing
filing_date: 2023-10-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         27-CR-22-19036
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             10/2/2023 3:27 PM




STATE OF MINNESOTA                                                    DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,                                       Court File No.: 27-CR-22-l9036


                            Plaintiff,

                      vs.
                                                              AFFIDAVIT 0F
                                                              MAILING
Crystal Latasha Mcbounds,

                            Defendant.

IN RE: The Application of Minnesota Freedom Fund


I, Bernice B. Hodge, hereby state that on October 2, 2023, I served the following
documents:

       l) Petition for Reinstatement and Discharge of Bail
      2) Afﬁdavit of Bernice B. Hodge
      3) Proposed Order
      4) Prosecution's Recommendation for Bail
upon the Defendant, Crystal Latasha Mcbounds, by placing a true and correct copy of
each document in an envelope addressed to:

      Crystal Latasha Mcbounds
      5501 Boone Avenue North, Apt. 404
      New Hope, MN 55428

and depositing the envelope, with sufﬁcient postage, in the United States Mail at a post
ofﬁce box located in Minneapolis, Minnesota.

===== PAGE 002/002 =====
                                                            27-CR-22-19036
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          10/2/2023 3:27 PM




Dated: October 2, 2023                                                ﬂaw;       ,4
                                                                      Bernice Beatrice 0d   e
                                                                       Attorney License #2 0402567
                                                                       Minnesota Freedom Fund
                                                                       P.O. Box 6398
                                                                       Minneapolis, MN 55406
                                                                       Phone: (612) 391-7655
                                                                       Email: bemiceQDmnﬁeedomfundorg




*Signed and dated in Hennepin County, Minnesota*



      .I"    1,   ASHLEY CLAIRE LOAYES                  b



                        NOTARY PUBLIC
     @531 't             MINNESOTA                      D




        nu        My Commission Expires Jan. 31. 2025


===== DOC: MCRO_27-CR-22-19036_Order Reinstating Forfeited Cash or Surety Bond_2023-10-11_20240429162543.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Order Reinstating Forfeited Cash or Surety Bond
filing_date: 2023-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                    27-CR-22-19036
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                         10/11/2023 11:40 AM


    STATE OF MINNESOTA                                          DISTRICT COURT CRIMINAL DIVISION
    COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT
    State of Minnesota,
                                                              ORDER UPON MOTION FOR BOND
                               Plaintiff,                     REINSTATEMENT AND DISCHARGE
    vs.
                                                              File No. 27-CR2219036
    Crystal Latasha McBounds,
                                                              Bail Bond Power No. NONE
                             Defendant.

Based upon Petitioner's afﬁdavit, as well as upon all the files, records, and proceedmgs herein;

The Court has considered the Shetsky factorsl and finds that:

       1.    When considering the purpose of bail and the civil nature of the proceedings, and the
             cause, purpose, and length of the defendant's absence, this factor:
             D weighs against reinstatement. Speciﬁcally, the purpose of bail was not substantially
             accomplished, with consideration of the nature and lengttx of defendant's absence.
                weighs in favor of reinstatement. Speciﬁcally, the purpose of bail was substantially
             accomplished, with consideration of the nature and length of defendant's absence.
             D is neutral.

       2.    When considering the good faith of the surety as measured by the fault or willfulness of
             the defendant, this factor:
             D weighs against reinstatement. Specifically, the defendant's absence was willful.
             D weighs in favor of reinstatement. Specifically, the defendant's absence wasn't willful.
            E35 neutral.
       3.    When considering the good faith efforts of the surety, if any, to apprehend and produce
             the defendant, this factor:
             D weighs against reinstatement. Specifically, the surety did not make efforts to
             apprehend and produce the defendant.
                  eighs in favor of reinstatement. Specifically, the surety made the followmg efforts
             t0 apprehend and produce the defendant: See affidavit
             D is neutral.

       4.   When considering any prejudice to the state in its administration of justice, this factor:
            D weighs against reinstatement. Speciﬁcally, there was prejudice to the state.
               eighs in favor of reinstatement. Specifically, there was not prejudice to the state.
             D is neutral.




1
    In re Application ofShetsky, 239 Minn. 463, 471, 60 N.W.2d 40, 46 (1953).

===== PAGE 002/002 =====
                                                              27-CR-22-19036
                                                                                                                      Filed in District Court
                                                                                                                        State of Minnesota
                                                                                                                     10/11/2023 11:40 AM

    5.   When considered together, along With all other relevant statutes and Court Rules, the
         court ﬁnds the Shetsky factors support an order to:
         El deny the petiti n. ,
                           b6: /
             einstate the       in full.
         El reinstate the bond with a penalty.

    6.   Additional findin s: DC/'C/né/an7L was ova/a                             aw Man/@474 57239;
         /06&z7;<
                     44.x Ame;              Amy'-       ﬁmf/                   ({HMI/Jéknﬁ
         Based on the above findings, IT IS HEREBY ORDERED:

         D    Bail reinstatement is denied. Pavment must be made in full bv the original due
              date, unless that date has passed. (If the due date has passed, payment is due
              within 30 days of this order.)

         D    Bail reinstatement is DENIED, but the motion for a 90-day extension is GRANTED.


   )gﬂ        Ball       .. a   -   ..   .
                                             ..._>_.:-.
                                             ..   ,1 -I
                                                  -
                                                        mix-m the amount of $5,000.00 is reinstated.


         El   Bail bond power no. NONE in the amount of $5,000.00 is reinstated and
              discharged to Minnesota Freedom Fund.

         E]   Upon payment of the penalty or penalties listed below, bail bond power no.
                        in the amount of $     will be reinstated and discharged to [Borg
              company]. Penalty is payable no later than 60 days from the date of this order or
              the entire bond will become due and owing.

              El     10% of forfeited bond for filing petition more than 90 but fewer than 180
                                                                                          days
                     from the date of forfeiture
              [:1    $100.00 for apprehension of defendant by law enforcement within Hennepin
                     County
              [:1    $200.00 for apprehension of defendant by law enforcement outside Hennepm
                     County
              D      $                                for law enforcement's actual costs to apprehend defendant
              [:1    Other:

This decision is a judgment of the court. Petitioner may request a hearing on this decision
                                                                                                                by
letter to the undersigned, a copy of which must be provided to the
                                                                                       prosecuting authority.
The Court Administrator is directed to take the necessary steps to
                                                                                      carry out this order.



Dated:    /O// 0/2.?
                                                                                ar 011113.a Lamas
                                                                               Judge of District Court

                                                                  2


===== DOC: MCRO_27-CR-22-19036_Notice of Filing of Order_2023-10-11_20240429162542.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice of Filing of Order
filing_date: 2023-10-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             10/11/2023

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                     Court File Number: 27-CR-22-19036
                                                     Case Type:    Crim/Traf Mandatory


                                                                      Notice of Filing of Order

FILE COPY




State of Minnesota vs Crystal Latasha Mcbounds

You are notified that an order was filed on this date.



Dated: October 11, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court
                                                300 South Sixth Street
                                                Minneapolis MN 55487-0419
                                                612-348-2040
cc: Crystal Latasha Mcbounds
    ALLISON JACOBSON CHADWICK
    JENNA ELIZABETH DOMINIK
    MN Freedom Fund
    BERNICE BEATRICE HODGE




MNCIS-CRM-128                     STATE   Notice of Filing of Order                              12/20


===== DOC: MCRO_27-CR-22-19036_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-13_20240429162541.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Oct 13, 2023 1:58 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Crystal Latasha Mcbounds,                                                                        27-CR-22-19036
              Defendant.


                                             Defendant Information
                                         Out of Custody      In Custody – at Facility:
Date of Birth: 01/24/1998                                SILS Identifier: 867627
Phone:
Email:              Mcbounds01@gmail.com
Current Address: 5501 Boone Ave North UNIT 404
                    New Hope MN 55428
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALLISON JACOBSON CHADWICK                 Phone:    612-348-2984
      Prosecuting Attorney: JENNA ELIZABETH DOMINIK               Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on December 19, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: October 13, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-19036_Notice of Remote Hearing with Instructions_2023-12-19_20240429162540.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Dec 19, 2023 2:48 pm



State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-19036
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

CRYSTAL LATASHA MCBOUNDS
5501 BOONE AVE NORTH
UNIT 404
NEW HOPE MN 55428
_____________________________________________________________________________
State of Minnesota vs Crystal Latasha Mcbounds

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 06, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 19, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-19036_Notice of Remote Hearing with Instructions_2024-02-06_20240429162539.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/6/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-22-19036
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

CRYSTAL LATASHA MCBOUNDS
5501 BOONE AVE NORTH
UNIT 404
NEW HOPE MN 55428
_____________________________________________________________________________
State of Minnesota vs Crystal Latasha Mcbounds

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 6, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:


===== DOC: MCRO_27-CR-22-19036_Finding of Incompetency and Order_2024-03-11_20240429162538.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-11
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 11, 2024 3:12 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-22-19036
 State of Minnesota,
                                                                    FINDINGS OF FACT,
                          Plaintiff,                               CONCLUSIONS OF LAW
                                                                  AND ORDER REGARDING
    vs.                                                               COMPETENCY
 Crystal Latasha Mcbounds,

                           Defendant.


          This matter was scheduled to come before the undersigned Referee of District Court on
March 12, 2024. Jenna Dominik, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant and was represented by Allison Chadwick, Assistant Hennepin County Public
Defender. Prior to the hearing, the parties agreed to an entry of a finding of incompetency without
a hearing.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 01/24/1998), was charged in MNCIS file 27-CR-22-19036 with
   Assault-2nd Degree-Dangerous Weapon (Felony) arising from an incident alleged to have
   occurred on 07/15/2022. On October 13, 2023, Judge Michael Browne found probable cause
   to believe that the offense was committed and that Defendant committed it.
2. On October 13, 2023, Judge Michael Browne ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam Gierok, PsyD, Psychological Services of Hennepin County District Court, reviewed
   Defendant’s records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Adam Gierok, PsyD, Psychological Services of Hennepin County District Court, opined
   that Defendant, due to mental illness or cognitive impairment, lacks the ability to rationally
   consult with counsel; or lacks the ability to understand the proceedings or participate in the
   defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Jenna Dominik, Assistant Hennepin County Attorney – Criminal Division;
       Allison Chadwick, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/004 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.



                                                 3

===== PAGE 004/004 =====
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Allison      Chadwick,     Assistant       Hennepin     County       Public   Defender
           (allison.chadwick@hennepin.us);
       c. Jenna Dominik, Assistant Hennepin County Attorney (jenna.dominik@hennepin.us);
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 4


===== DOC: MCRO_27-CR-22-19036_Notice of Remote Hearing with Instructions_2024-03-15_20240429162536.pdf =====
--- meta
case_number: 27-CR-22-19036
defendant: Crystal Latasha Mcbounds
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/15/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-22-19036
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

CRYSTAL LATASHA MCBOUNDS
5501 BOONE AVE NORTH UNIT 404
NEW HOPE MN 55428
_____________________________________________________________________________
State of Minnesota vs Crystal Latasha Mcbounds

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 15, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-20033 >>>

===== DOC: 27-CR-22-20033.pdf (Docket) =====
--- meta
case_number: 27-CR-22-20033
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:56 PM


   Case Information
   Case Number: 27-CR-22-20033
   Case Title: State of Minnesota vs ANGELIC DENISE NUNN
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/06/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Andow, Anna
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                           Attorneys Active
   State of Minnesota                                                      • MEITLER, ANDREA JANE - Lead Attorney
                                                                           • ARNESON, THOMAS STUART

                                                                          Attorneys Inactive
                                                                           • GJERE, MEGAN ANN
                                                                           • MASOOD, MEHEK MOEEN
                                                                           • MEZERA, SARAH ANN



   Defendant                                                              Attorneys Active
   NUNN, ANGELIC DENISE        Active Warrant                              • FRAME, HOLLY ROSE - Lead Attorney
   DOB: 11/13/1975                                                         • MORIARTY, CHRISTINA MARIE
   Minneapolis, MN 55403
   Aliases:
   Also Known As Schaeffer, Angelic Denise
   Also Known As SCHAEFER, ANGELIC DENISE




   Charges



     1    Theft-Take/Use/Transfer Movable Prop-No Consent                     Statute: 609.52.2(a)(1)
          Additional Statutes: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a)); Theft - Theft-Value $500 or less or
          aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19) (609.52.3(5))


             Disposition: Convicted                                           Disposition Date: 12/11/2023
             Level of Sentence: Convicted of a Felony


          Level of Charge: Felony
          Offense Date: 10/25/2021
          Community Of Offense: Plymouth

===== PAGE 002/008 =====
      Law Enforcement Agency: Plymouth Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/26/2022           Interim conditions for NUNN, ANGELIC DENISE
                     Judicial Officer: Andow, Anna

                     • Post Bail or Bond with No Conditions
                       $1,000.00




Case Events


12/21/2023           Sentencing Worksheet
                     Index #28


12/11/2023           Sentencing Order
                                                                    
                     Judicial Officer: Andow, Anna
                     Index #27                                     3 pages




12/11/2023           Petition to Enter Guilty Plea
                                                                    
                     Judicial Officer: Andow, Anna
                     Index #26                                     6 pages




12/11/2023           Order-Other
                                                                    
                     Judicial Officer: Andow, Anna
                     Index #25                                     3 pages




12/11/2023           Hearing Held In-Person


12/11/2023           Found Competent
                     Judicial Officer: Andow, Anna


12/04/2023           Returned Mail
                                                                     
                     Party: Defendant NUNN, ANGELIC DENISE
                     Index #24                                     1 page




12/04/2023           Rule 20 Evaluation Report
                     Index #23


12/04/2023           Rule 20 Report Distributed


11/14/2023           Returned Mail
                                                                     
                     Index #22
                                                                   1 page




10/25/2023           Notice of Hearing
                     Index #21

===== PAGE 003/008 =====
                                                                         
                                                                       1 page




10/24/2023   Notice of Hearing
                                                                         
             Index #20
                                                                       1 page




10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #19
                                                                       2 pages




10/24/2023   Hearing Held Hybrid


10/11/2023   Returned Mail
                                                                         
             Index #18
                                                                       1 page




08/25/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Andow, Anna
             Index #17                                                 2 pages




08/25/2023   Probable Cause Found


08/25/2023   Notice of Hearing
                                                                         
             Index #16
                                                                       1 page




08/25/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #15
                                                                       2 pages




08/01/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


08/01/2023   Hearing Held Remote


07/18/2023   Request for Continuance
             Index #14


05/18/2023   Returned Mail
                                                                         
             Index #13
                                                                       1 page




04/05/2023   Notice of Hearing
                                                                         
             Index #12
                                                                       1 page




04/04/2023   Hearing Held Remote


04/04/2023   Request for Continuance

===== PAGE 004/008 =====
             Index #11


04/04/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/23/2023   Notice of Hearing
                                                                         
             Index #10
                                                                       1 page




03/14/2023   Request for Continuance
             Index #9


03/14/2023   Fail to Appear at a hearing
             Party: Defendant NUNN, ANGELIC DENISE


03/14/2023   Hearing Held Remote


02/28/2023   Rule 20 Progress Report
             Index #8


12/05/2022   Amended Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #7                                                  2 pages




11/17/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #6                                                  2 pages




10/27/2022   Findings of Fact, Conclusions of Law and Order
                                                                        
             Judicial Officer: Andow, Anna
             Index #5                                                  5 pages




10/26/2022   Found Incompetent
             Judicial Officer: Andow, Anna


10/26/2022   Hearing Held In-Person


10/26/2022   Order for Conditional Release
                                                                         
             Judicial Officer: Andow, Anna
             Index #4                                                  1 page




10/26/2022   Notice of Hearing
                                                                         
             Index #3
                                                                       1 page




10/06/2022   Fingerprints Required Notice sent


10/06/2022   Summons
                                                                         
             Index #2
                                                                       1 page

===== PAGE 005/008 =====
10/06/2022          E-filed Comp-Summons
                                                                                                               
                    Index #1
                                                                                                           Unknown pages




Hearings


Previous Hearings

12/11/2023   02:30 PM         Sentencing                                                 Result: Held On the Record
                              Judicial Officer: Andow, Anna
                              Location: GC-C957

                              Date Updated: 10/25/2023
                              Continued to 12/11/2023 02:30 PM - Other - NUNN, ANGELIC
                              DENISE; State of Minnesota

                              Date Updated: 08/25/2023
                              Continued to 10/26/2023 08:00 AM - Other - NUNN, ANGELIC
                              DENISE; State of Minnesota

                              Date Updated: 08/03/2023
                              Reset by Court to 09/21/2023 08:00 AM - Other

                              Date Updated: 07/19/2023
                              Reset by Court to 08/04/2023 08:00 AM - Other

                              Date Updated: 04/05/2023
                              Continued to 07/31/2023 08:30 AM - Other - NUNN, ANGELIC
                              DENISE; State of Minnesota

                              Date Updated: 03/23/2023
                              Reset by Court to 05/09/2023 02:30 PM - Other

                              Date Updated: 03/23/2023
                              Reset by Court to 05/09/2023 02:30 PM - Other

                              Date Updated: 03/15/2023
                              Reset by Court to 05/12/2023 02:00 PM - Other

                              Date Updated: 01/26/2023
                              Reset by Court to 03/28/2023 09:30 AM - By agreement

                              Original Hearing Date: 01/26/2023 09:00 AM

12/05/2023   01:30 PM         Hearing
                              Judicial Officer: Borer, George
                              Location: GC-C456
                              Cancelled; Other

10/24/2023   01:30 PM         Hearing                                                    Result: Held On the Record
                              Judicial Officer: Mercurio, Danielle
                              Location: GC-C556

                              Date Updated: 08/25/2023
                              Continued to 10/24/2023 01:30 PM - Other - NUNN, ANGELIC
                              DENISE; State of Minnesota

                              Original Hearing Date: 09/19/2023 01:30 PM

===== PAGE 006/008 =====
08/01/2023     01:30 PM         Hearing                                                                 Result: Held On the Record
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C457

                                Date Updated: 07/18/2023
                                Continued to 08/01/2023 01:30 PM - By agreement - NUNN,
                                ANGELIC DENISE

                                Original Hearing Date: 07/18/2023 01:30 PM

04/04/2023     01:30 PM         Hearing                                                                 Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

03/14/2023     01:30 PM         Hearing                                                                 Result: Held On the Record
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C457

                                Date Updated: 01/24/2023
                                Reset by Court to 03/14/2023 01:30 PM - By agreement

                                Original Hearing Date: 01/24/2023 01:30 PM

10/26/2022     01:30 PM         First Appearance                                                        Result: Held On the Record
                                Judicial Officer: Andow, Anna
                                Location: GC-C1353

                                Date Updated: 10/26/2022
                                Reset by Court to 10/26/2022 01:30 PM - By agreement

                                Date Updated: 10/10/2022
                                Reset by Court to 11/15/2022 02:00 PM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Original Hearing Date: 11/15/2022 02:00 PM




Dispositions


12/11/2023           Court Decision - Sentenced
                     Judicial Officer: Andow, Anna

                      1     Theft-Take/Use/Transfer Movable Prop-No Consent         Statute: 609.52.2(a)(1)

                            Additional Statutes: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a)); Theft - Theft-
                            Value $500 or less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19) (609.52.3(5))


                               Disposition: Convicted
                               Level of Sentence: Convicted of a Felony


                            Level of Charge: Felony

                            Offense Date: 10/25/2021
                            Community Of Offense: Plymouth

                            Law Enforcement Agency: Plymouth Police Department
                            Prosecuting Agency: Hennepin County Attorney

                            Commit to Commissioner of Corrections - Adult:
                            MN Correctional Facility - Shakopee 19 Mo
                            Stay for 3 Yr
                            Credit for time served for 106 Days

===== PAGE 007/008 =====
                    Monitoring - Adult:
                    Type: Supervised probation
                    Agency: Hennepin County Community Corrections - Adult Field Services
                    Term of 3 Yr
                    12/11/2023 - 12/11/2026
                    Status: Active 12/11/2023

                    Condition - Adult:
                    1. Remain law-abiding, 12/11/2023
                    2. Give a DNA sample when directed., 12/11/2023
                    3. Obtain Permission from Agent before leaving the State, 12/11/2023
                    4. Do not use or possess firearms, ammunition or explosives, 12/11/2023
                    5. No alcohol/controlled substance use, With the exception of prescribed medications. Testing as
                    determined by probation. If there is a positive test, a refusal to submit to testing, or tampering of any kind
                    with the sample or the test, probation may require you to enter treatment and/or complete a substance use
                    disorder assessment with probation as collateral and follow all recommendations., 12/11/2023
                    6. Take medications in the prescribed dosage and frequency, 12/11/2023
                    7. Provide List of Prescribed Medications to Probation Officer, 12/11/2023
                    8. Sign all releases of information, 12/11/2023
                    9. Cognitive skill training, 12/11/2023
                    10. Follow recommendations of evaluation, 12/11/2023
                    11. Restitution reserved, 12/11/2023 - 02/10/2024
                    12. Follow all State and Federal criminal laws., 12/11/2023
                    13. Contact your probation officer as directed., 12/11/2023
                    14. Tell your probation officer within 72 hours if you have, contact with law enforcement., 12/11/2023
                    15. Tell your probation officer within 72 hours if you are, charged with any new crime., 12/11/2023
                    16. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
                    number., 12/11/2023
                    17. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
                    directed by your probation officer., 12/11/2023
                    18. Sign releases of information as directed., 12/11/2023

                    Fees: (Grand Total: $0.00)
                    Fine Totals: $50.00
                      Fine: $50.00


                    Law Library Fees: $3.00 (Waived)
                    County/Sheriff & Felony Fines: $50.00 (Waived)
                    Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                    Public Defender Co-Payment: $75.00 (Waived)
                    Concurrent/Consecutive:
                    Concurrent
                    Other Case: 27-CR-20-3244
                    Level of Sentence:
                    Convicted of a Felony


12/11/2023   Disposition
             Judicial Officer: Andow, Anna

              1     Theft-Take/Use/Transfer Movable Prop-No Consent           Statute: 609.52.2(a)(1)

                    Additional Statutes: Theft - Value of property or services $1001 - $5,000 (609.52.3(3)(a)); Theft - Theft-
                    Value $500 or less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19) (609.52.3(5))


                       Disposition: Convicted


                    Level of Charge: Felony
                    Offense Date: 10/25/2021

                    Community Of Offense: Plymouth
                    Law Enforcement Agency: Plymouth Police Department

                    Prosecuting Agency: Hennepin County Attorney

===== PAGE 008/008 =====
   12/11/2023            Plea
                         Judicial Officer: Andow, Anna

                           1      Theft-Take/Use/Transfer Movable Prop-No Consent    Statute: 609.52.2(a)(1)

                                  Level of Charge: Felony
                                  Offense Date: 10/25/2021

                                  Guilty




   Financial Information


   Defendant - NUNN, ANGELIC DENISE                                                                  Fines and Fees     $   203.00
                                                                                          Total Payments and Credits   -$   203.00
                                                                                    Current Balance as of 04/29/2024    $     0.00
   Transaction Details
   12/12/2023            Credit Waived                                                                            -$        203.00
   12/12/2023            Charge                                                                                    $        203.00




Search executed on 04/29/2024 03:56 PM


===== DOC: MCRO_27-CR-22-20033_E-filed Comp-Summons_2022-10-06_20240429162700.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: E-filed Comp-Summons
filing_date: 2022-10-06
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-20033                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  10/6/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             22A01143
                                                                   Court File No.        27-CR-22-20033

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Summons
     vs.
ANGELIC DENISE NUNN            DOB: 01/28/1978
740 E 17th St
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(a), 609.52.3(5)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 10/25/2021
Control #(ICR#): 22002341
Charge Description: That on or between 10/25/2021 and 1/20/2022, in Hennepin County, Minnesota,
ANGELIC DENISE NUNN intentionally and without claim of right, took, used, transferred, concealed or
retained possession of movable property belonging to Kohls and TJ Maxx without consent and with the
intent to deprive the owner/entity permanently of possession of the property, and the property had an
aggregate value of more than One Thousand Dollars ($1,000.00) but less than Five Thousand Dollars
($5,000.00).




                                                    1

===== PAGE 002/006 =====
                                                27-CR-22-20033                      Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                            State of Minnesota
                                                                                                  10/6/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about January 20, 2022, Plymouth police responded to a shoplifting from Kohls and TJ Maxx in
Plymouth, Hennepin County, Minnesota.

Officers were informed that a female, later identified as ANGELIC DENISE NUNN aka ANGELIC DENISE
SCHAEFFER (DOB 01/28/1978), "Defendant" herein.

Defendant concealed items and left without paying for those items. Police arrived on scene and observed
Defendant get into a vehicle and drive away. Defendant then parked near TJ Maxx and went into TJ Maxx.
Defendant came out with items that were not in a TJ Maxx bag. Defendant was confirmed to have taken
those items without paying for them as well.

The items taken from Kohls were the following:
-Levi Jeans: $69.50
-Levi Jeans: $34.75
-Perfume: $90.00
-Perfume: $99.00

Items taken from TJ Maxx were the following:
-Three coats: $209.97
-Perfume: $39.99

In sum, this amounts to 581.93.

Police then learned Defendant was a suspect in other thefts from the same TJ Maxx store. Specifically,
police and loss prevention identified Defendant as a person, observed on surveillance, go into TJ MAXX
on October 25, 2021, and take $369.94 of items and leave without paying for those items. Defendant was
also observed on surveillance to do this again on December 5, 2021, where Defendant took $589.88 of
items and leave without paying for the items. On the December 5, 2021, incident Defendant was wearing a
shorter dark wig and carrying a forest green backpack. When Defendant was arrested on January 20,
2022, police found those items in Defendant's car.

In a post-Miranda statement, Defendant confirmed it was her in photos of a person stealing the items from
October 25, 2021. Defendant would neither confirm nor deny stealing items on December 5, 2021.

In total, the three separates dates of incidents from TJ Maxx and Kohls are valued at $1,541.75

Defendant has three pending felony theft cases in Hennepin County (27-CR-20-3244, 27-CR-21-1977, and
27-CR-21-1978). Defendant also has numerous pending misdemeanor theft cases in Hennepin County.
Finally, Defendant has a few misdemeanor theft convictions and had prior felony theft and theft related
convictions in 62-CR-08-18754, 27-CR-14-18691, and 62-CR-17-8203.

Defendant is not in custody for this offense.



                                                      2

===== PAGE 003/006 =====
                                           27-CR-22-20033                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               10/6/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Hailey Ohl                         Electronically Signed:
                         Police Officer                     10/05/2022 04:45 PM
                         3400 Plymouth Blvd                 Hennepin County, Minnesota
                         Plymouth, MN 55447-1482
                         Badge: 128



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Grant W Gunderson                      Electronically Signed:
                     300 S 6th St                           10/05/2022 02:05 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-20033                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           10/6/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 5, 2022.

 Judicial Officer                    Bridget A Sullivan                            Electronically Signed: 10/05/2022 04:48 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             ANGELIC DENISE NUNN
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-22-20033                          Filed in District Court
                                         DEFENDANT FACT SHEET                                   State of Minnesota
                                                                                                         10/6/2022

Name:                                        ANGELIC DENISE NUNN
DOB:                                         01/28/1978
Address:                                     740 E 17th St
                                             Minneapolis, MN 55404

Alias Names/DOB:                             ANGELIC DENISE SCHAEFFER DOB: 1/28/1978
                                             ANGELIC DENISE SCHAEFER DOB: 1/28/1978
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            346774
SILS Tracking No.                            3262616
Case Scheduling Information:                 Please include AKA on the complaint itself.
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-22-20033                           Filed in District Court
                                             STATUTE AND OFFENSE GRID                                    State of Minnesota
                                                                                                                  10/6/2022
Cnt   Statute    Offense      Statute Nbrs and Descriptions           Offense      MOC     GOC Controlling     Case
Nbr   Type       Date(s)                                              Level                    Agencies        Numbers

1     Charge     10/25/2021   609.52.2(a)(1)                          Felony       U128H        MN0271700      22002341
                              Theft-Take/Use/Transfer Movable
                              Prop-No Consent
      Modifier   10/25/2021   609.52.3(5)                               No-Level   U128H        MN0271700      22002341
                              Theft - Theft-Value $500 or less or
                              aggregate subd. 2, clauses (1), (2), (3),
                              (4), (13) or (19)
      Penalty    10/25/2021   609.52.3(3)(a)                          Felony       U128H        MN0271700      22002341
                              Theft - Value of property or services
                              $1001 - $5,000




                                                                      6


===== DOC: MCRO_27-CR-22-20033_Summons_2022-10-06_20240429162659.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Summons
filing_date: 2022-10-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Oct 06, 2022 1:16 pm
State of Minnesota                                                                            District Court
Hennepin County                                                                      Fourth Judicial District
                                                                        Court File Number: 27-CR-22-20033
                                                                           Case Type: Crim/Traf Mandatory

                                                                           Notice of Hearing (Summons)


ANGELIC DENISE NUNN
740 E 17TH ST
MINNEAPOLIS MN 55404




State of Minnesota vs ANGELIC DENISE NUNN
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                           Tuesday, November 15, 2022
                                                First Appearance
                                                     2:00 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: October 6, 2022                        Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 10/6/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-20033_Notice of Hearing_2022-10-26_20240429162658.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2022-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
   27-C R -22-20311; 27-CR-21-6862; 27-CR-22-15357; 27-CR-21-18888; 27-CR-22-682; 27-CR-22-5177; 27-C R -21-22606; 27-CR-21-19939; 27-CR-21-2501; 27-
   CR-21-764; 27-CR-20-20192; 27-CR-20-11079; 27-CR-20-3597; 27-CR-20-2738; 27-CR-19-27920; 27-CR-19-19979; 27-CR-19-4444; 27-CR-20-3244; 27-
   CR-21-1978; 27-CR-21-1977; 27-CR-19-19167; 27-CR-22-20033

STATE OF MINNESOTA                                            � Z7-c,A-l?,-/1q31                                    DlSTRlCT COURT
COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRlCT COURT
                                                                       Filed in District Court
  You MUST REPORT TO COURT AS INDICATED BELOW:                         State of Minnesota
                                                                       Oct 26, 2022 5:35 pm
                                               Angelic CASE NUMBER 27-__________
 DE FENDANT'S NAME Angelic Denise Schaffer aka
                   Denise Nunn

  x Government Center
  D                                 D Public Safety Facility (Jail)          0 Brookdale                             0 Ridged.ale
 Skyway Level                       401 Fourth Avenue South                  6125 Shingle Creek Parkway              12601 Ridged.ale Drive
 300 South Sixth Street             Minneapolis, .MN 55415                   Suite 200                               Suite 300
 Minneapolis, .MN 55487             (ENTRANCE ON y1i ST & 4111 AVE)          Brooklyn Center, .MN 55430              Minnetonka, .MN 55305


�
                                                   Questions? Call (612) 348,2040
          Please check the monitors at each location to find your courtroom number.


   OTHER LOCATION INFORMATION:-------------------------
   (Room/Judge/Floor/Calendar Session)



□         ARRAIGNMENT I FIRsT APPEARANCE                                 DATE ---------- TIME -----
If you want an attorney you should hire one before your next court appearance. (If you cannot afford an attorney, you
can apply for a court-appointed attorney.) If you are charged with a traffic offense, bring your driver's license and proof
of insurance with you to your court appearance.


□        PRE-TRIAL CONFERENCE I PROBABLE CAUSE/ OMNIBUS

                                                                        DATE ---------- TIME -----
Be prepared to discuss your case with a judge at this time. If probable cause is found, you should be ready to enter a
plea of "guilty" or "not guilty" to the offense. If your plea is "not guilty," a trial date will be set.


         HEARING:           Review Hearing                              DATE January 24, 2023 TIME 1:30 p.m. -C857
                                  TYPE OF HEARING                                 January 26, 2023                            9:00 a.m. -TBD
□       TRIAL                                            DATE                    ---------- TIME -----
Have all your witnesses with you and be ready to proceed with trial on the above date.


□        SENTENCING                                                     DATE ---------- TIME -----


    ► Court may take several hours - please plan for this.
    ► If you fail to report for court as directed, a bench warrant may be issued for your arrest.
    ► Be ready to pay a fine if it is ordered at your hearing.
    ► You must k                            e of your current address and telephone number-

                                                                                                          Date:   ---------


                                                                                                                                    HC 3758 (02/19)


===== DOC: MCRO_27-CR-22-20033_Order for Conditional Release_2022-10-26_20240429162657.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Order for Conditional Release
filing_date: 2022-10-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                       Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       Oct 26, 2022 5:36 pm
STATE OF MINNESOTA                                                                                                            DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                   FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                                 Case:
V                                                                                                                             l


_L._   _.              _,.                   .           ..   ,   .-
                                                                                                     wire:
                                         .
                                                                         v
                                                                       CONDITIONAL RELEASE ORDER

                                                                                     CI Amended Order
                                                         MNew Order
                             You arereleased on any of the following marked options (and marked conditions).
             Post bail/bond of$                                 Post bail/bond of$          with the following conditions.
      Cl Post cash bail of$             with conditionsLACl Post cash bail ofS
                                                    no                                       with the following conditions
      [I You are released WIth no bond bail or conditions [Z'You are released with no bail on the followmg condItIons
            I Obey laws.all
2.          I Attend court appearances and appointments with Probation, including any PreSentence Investigation interview.
                             all
3.          C3    Do not have direct or indirect contact (including through social media) with
       Stay away from a threeblock radius of any such person is and where they live, work, or go to school,
           Cl except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
           El except to facilitate parenting time/childcare, for which l3 contact through                                        or D written contact
                 is permitted.
4.          D     Do not have parenting time with                                                       unless allowed by Child Protective Services.
            If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.          [I    Do not po sess any f'rearm or ammunition El or other item used as a weapon.
6.


                      The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.          Cl
            Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If
       you  are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
       all current probation conditions. Call Probation at 612-3483218 within 48 hours of your release.
8.     Cl Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
       are released: El upon completion ofthe assessment interview E] to recommended treatment without posting bond/bail Cl only
        upon court order.
9.  El Within           days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
    recommendations.
10. El Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
        C] You are subject to Cl random testing and/or El Remote Electronic Alcohol Monitoring (REAM) at your expense.
        You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies of
        conditional release, uniess this box is checked: El
11. El You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    furloughs forjob«seeking, work, school, medical care/treatment, legal meetings, and court.
        El You will remain in custody until placed on EHM.
        El You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                  to activate EHM.
12.         C]   You cannot leave Minnesota without court permission.
13.         El

                      Internal Use Only (as needed):
          REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
     1:] Self   El Treatment        [1 Other
                                                                                                                                      Date
                                                                                            -


    Signatures                                                                     Judi e                    .
    Probation Ofﬁcer                                      Date

     Deputy                                               Date                     Defendant
                                                                                         6/
                                                                                                                                      Date
                                                                                                                                             I
                                                                                                                                             O   2


===== DOC: MCRO_27-CR-22-20033_Findings of Fact, Conclusions of Law and Order_2022-10-27_20240429162656.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2022-10-27
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        27-CR-22-20033
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                             10/27/2022 2:16 PM




STATE OF MINNESOTA                                                    DISTRICT COURT
COUNTY OF I-ENNEPIN                                          FOURTH JUDICIAL DISTRICT
                                                                  CRIMINAL DIVISION

State of Minnesota,                              )                FINDINGS 0F FACT,
                                                 )               CONCLUSIONS 0F LAW
                         Plaintiff,              )              AND ORDER REGARDING
                                                                    '


                                                                     COMPETENCY
   vs.
                                                         MNCIS N0: 27-CR-2220311; 27-CR21-
Angelic Denise Schaeffer, aka Angelic                 6862; 27-CR-2215357; 27-CR-21-18888; 27-
Denise Nunn                                           CR22682; 27~CR225177; 27CR-21-22606;
                                                  )   27-CR-21-19939; 27-CR-21-2501; 27-CR-21-
                          Defendant.                   764; 27-CR-20-20192; 27CR2011079; 27-
                                                        CR-20-3597; 27CR20-2738; 27CR-19-
                                                      27920; 27CR-19-19979; 27CR194444; 27-
                                                      CR-20-3244; 27CR21-1978; 27-CR-211977;
                                                       27-CR19-19167; 27~CR~2220033; 27-CR
                                                                             22-17934.



         This matter came before the undersigned Judge on October 26, 2022.
Mehek Mahsood, Esq., Assistant Hennepin County Attorney, represented the

plaintiff on the felony matters. Defendant appeared out of custody and was
represented by Holly Frame, Esq., Assistant Hennepm County Public Defender.
         Based on all the files, records and proceedings m this case, the Court
makes the following:


                                   FINDINGS OF FACT
1. Defendant was charged in MNCIS file 27CR~20~3244 with Theft                   




   Take / Use / Transfer Movable Prop       
                                                No Consent (Felony) arising from an
   incident alleged to have occurred on December 19, 2019; MNCIS file 27CR
   21-1977 with Theft     
                              Take / Use / Transfer Movable Prop        
                                                                            No Consent
   (Felony) arising from an incident alleged to have occurred on December 5,
   2020; MNCIS file 27CR-21-1978 with Theft             
                                                             Take / Use / Transfer Movable
   Prop    
               No Consent (Felony) arising from an incident alleged to have occurred

===== PAGE 002/005 =====
                                              27-CR-22-20033
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/27/2022 2:16 PM




         on December 9, 2020; MNCIS file 27-CR22-20033 with Theft               




         Take / Use / Transfer Movable Prop      
                                                     N0 Consent (Felony) arising from an
         incident alleged to have occurred on October 25, 2021; and MN CIS file 27-CR-
         22-20311 with Theft   
                                   Take / Use / Transfer Movable Prop       
                                                                                No Consent (Gross

         Misdemeanor) and Drugs        
                                           5th Degree   
                                                            Possess Schedule 1, 2, 3, 4   -
                                                                                              Not
         Small Amount Marijuana (Gross Misdemeanor) arising from an incident

         alleged to have occurred on October 9, 2022.
2.       On December 26, 2022, for Rule 20.01 competency purposes, Judge Anna
         Andow found probable cause to believe that the aboveenumerated felony
         and gross misdemeanor offenses were committed and that Defendant
         committed them.
 .       Defendant was born on January 28, 1978.
 .       On August 15, 2022, Judge Jennifer L. Standfield ordered that Defendant

         undergo an evaluation to assess Defendant's competency to proceed in Court
         File Number 02-CR21-1254, pursuant to Minn.R.Crim.P. 20.01.
     .   Dr. Paul Reitman, Ph.D., L.P., F.A.C.D.E., reviewed Defendant's records in
         Court File Number 02-CR-21-1254 reviewed Defendant's records, interviewed
         Defendant, and filed a written report on August 29, 2022 with the Anol<a
         County District Court in Court File Number 02-CR-211254. Through his
         written report, Dr. Reitrnan opined that Defendant, due to mental illness or

         cognitive impairment, lacks the ability to rationally consult with counsel; or
         lacks the ability to understand the proceedings or participate in the defense.
         This opinion was uncontested by either party
6.       A review hearing was held on September 19, 2022 and Anoka County District
         Court Judge Kevin Mueller determined that Defendant, due to mental illness
         or cognitive impairment, lacks the ability to rationally consult with counsel;
         or lacks the ability to understand the proceedings or participate in the

         defense.

===== PAGE 003/005 =====
                                      27-CR-22-20033
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/27/2022 2:16 PM




7.   The aboveenumerated parties to the above-captioned matters appeared in

     Hennepin County District Court on October 26, 2022. Counsel for the State
     requested that the Court adopt the conclusions of law of the Anoka County
     District Court in Court File Number 02-CR21-1254 that pursuant to Minn. R.
     Crim. P. 20.01, Defendant is presently incompetent to stand trial. Counsel for
     the Defendant agreed to proceeding in this manner.

8.   The Court entered findings on the record adopting the findmgs and
     conclusions of the Anoka County District Court in Court File Number 02-CR
     21-1254 that pursuant to Minn. R. Crim. P. 20.01, Defendant is presently

     incompetent to stand trial.
                              CONCLUSIONS OF LAW
        Defendant is presently incompetent to stand trial. The misdemeanor

charges in Court File Numbers 27-CR19-4444; 27-CR19-19167; 27-CR-19-19979;
27-CR-19-27920; 27-CR-20-2738; 27-CR-20-3597; 27-CR-20-11079; 27-CR2020192;
27-CR-21-764; 27CR21-2501; 27-CR-21-6862; 27~CR-2118888; 27-CR-21-19939;
27-CR-21-22606; 27-CR-22-682; 27-CR-22-5177; 27-CR-2215357; and 27-CR-22
17934 must be dismissed pursuant to Rule 20.01.

                                       ORDER
1. The criminal proceedings in this matter are suspended until Defendant is

     restored to competency to proceed. While suspended, the criminal court
     retains authority over the criminal case, including but not limited to, bail or
     conditions of release.
2.   Copies of this Order shall be served upon counsel for the parties and any
     objections to this Order shall be filed with the Court Within ten days of the
     date of service.

        Mehek Mahsood, Esq., Assistant Hennepin County Attorney         
                                                                            Criminal
        Division;
        Holly Frame, Esq., Assistant Hennepin County Public Defender.



                                            3

===== PAGE 004/005 =====
                                     27-CR-22-20033
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        10/27/2022 2:16 PM




3. Prepetition Screening shall provide copies of the Rule 20 Competency

     Evaluation, the criminal Complaints, and the underlying police reports along
     with its written recommendation to the Hennepin County Attorney's Office       




     Adult Services Division.
4. Defendant is ordered to cooperate with the civil commitment process

   including appearing at all court appearances in the civil and criminal cases.
5. Members of PSP shall have access to all Defendant's files and records,

     including those protected by Federal regulation or law. This Order grants the
     members of PSP access to the records of any individual or entity that has

     provided observation, evaluation, diagnosis, care treatment or confinement of
     the Defendant. This Order applies to, but is not limited to, records maintained

     by: Minnesota Fourth Judicial District Court Psychological Services; chemical
     dependency evaluators and treatment providers; health clinics; medical
     centers and hospitals; physicians; psychologists; mental health care providers;
     case managers; parole and probation agencies; resident and nonresidential

     community mental health treatment facilities or programs; regional treatment
     centers; the Minnesota Department of Corrections; the correctional authority
     for any other state; schools and school districts; law enforcement agencies;
     and the Court's own records.
6.   This Order also authorizes employees or officers of the record keepers
     described above to discuss the Defendant's condition, history, treatment,
     and / or status with the members of PSP. Information collected by PSP

     pursuant to this Order shall be considered private data on the Defendant, but
     it may be included in the written report produced by PSP and forwarded to
     the HCAO-ASD.
7.   The head of the treatment facility shall submit a written report addressing the
     Defendant's competency to proceed in the criminal case when the Defendant
     has attained competency, or at least every six months.
      J

===== PAGE 005/005 =====
                                     27-CR-22-20033
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           10/27/2022 2:16 PM




8.   Defendant's next appearance in Hennepin County District Court          
                                                                                Criminal
     Division on this matter and status review of Defendant's competence to
     proceed is January 24, 2022 at 1:30 p.m.. One week prior to that date, reports
     regarding Defendant's competency and mental status shall be e-filed and e-
     served to:
        a.   Fourth Judicial District Court 4thCriminalRule20 email list;
                                           -




        b.   Holly Frame, Esq., Assistant Hennepin County Public Defender;
        c.   Mehek Mahsood, Esq., Assistant Hennepin County Attorney;
9.   A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
     complaints, and the underlying police reports shall be delivered via email to
     the Prepetition Screening Program of Hennepin County's Human Services

     and Public Health Department.


                                                      BY

DATED: October 27, 2022                                    TH? COUET:
                                                      Anna Andow
                                                      Judge of District Court
                                                      Fourth Judicial District


===== DOC: MCRO_27-CR-22-20033_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-17_20240429162655.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Nov 17, 2022 9:07 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
ANGELIC DENISE NUNN aka ANGELIC DENISE SCHAEFER,                27-CR-21-1978; 27-CR-22-2003; 27-CR-21-1977;
           Defendant.                                          27-CR-20-3244; 27-CR-19-19167; 27-CR-22-20311


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/28/1978                                 SILS Identifier: 346774; 0182595
Phone:              Home: 612-476-7253, Work: Unknown, Cell: 612-477-5035
Email:              angelic19@gmail.com
Current Address: 740 17th Street E, Apt 122
                    Minneapolis MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: MEHEK MOEEN MASOOD                    Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 24, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 17, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-20033_Amended Order_2022-12-05_20240429162654.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Amended Order
filing_date: 2022-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Dec 05, 2022 12:05 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                Amended Order to Fourth Judicial District Court
                                                                                          Psychological Services
ANGELIC DENISE NUNN aka ANGELIC DENISE SCHAEFER,                 27-CR-21-1978; 27-CR-22-20033; 27-CR-21-1977;
           Defendant.                                            27-CR-20-3244; 27-CR-19-19167; 27-CR-22-20311


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/28/1978                                 SILS Identifier: 346774; 0182595
Phone:              Home: 612-476-7253, Work: Unknown, Cell: 612-477-5035
Email:              angelic19@gmail.com
Current Address: 740 17th Street E, Apt 122
                    Minneapolis MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: MEHEK MOEEN MASOOD                    Phone:
      Probation Officer:                                          Phone:

3. The hearing for the return of the psychological evaluation will be held on January 24, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 17, 2022
                                                                              Lisa K. Janzen
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-20033_Notice of Hearing_2023-03-23_20240429162652.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-03-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Mar 23, 2023 1:50 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27‐CR‐21‐1977; 27‐CR‐20‐3244; 27‐CR‐21‐
ANGELIC DENISE NUNN                                                                           1978; 27‐CR‐22‐20033


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Tuesday, May 09, 2023
                                                         with                       Center
                 2:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 3/23/2023


===== DOC: MCRO_27-CR-22-20033_Notice of Hearing_2023-04-05_20240429162651.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-04-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                             Filed in District Court
                                                                                             State of Minnesota
                                                                                             Apr 05, 2023 5:09 pm

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27‐CR‐22‐20033; 27‐CR‐21‐1977; 27‐CR‐
ANGELIC DENISE NUNN                                                                         21‐1978; 27‐CR‐20‐3244


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
           Monday, July 31, 2023
                                                         with                       Center
                8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 4/5/2023


===== DOC: MCRO_27-CR-22-20033_Notice of Remote Hearing with Instructions_2023-08-25_20240429162649.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              8/25/2023

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-21-1977; 27-CR-21-
                                                    1978; 27-CR-22-20033; 27-CR-20-3244; 27-CR-
                                                                                       23-15671
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE NUNN

You are notified this matter is set for a remote hearing. This hearing will not be in person at
the courthouse.


                                      Hearing Information
                                       October 24, 2023
                                            Hearing
                                           1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 25, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-20033_Notice of Hearing_2023-08-25_20240429162648.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Aug 25, 2023 10:51 am


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                   Court File: 27-CR-21-1977; 27-CR-21-1978; 27-CR-22-
ANGELIC DENISE NUNN                                                              20033; 27-CR-20-3244; 27-CR-23-15671
740 E 17TH STREET
Minneapolis MN 55408


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                      Judge Anna Andow
                                                                                      Hennepin County Government
         Thursday, October 26, 2023
                                                            with                      Center
                  8:00 AM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612-348-2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                              Date




Printed on 8/25/2023


===== DOC: MCRO_27-CR-22-20033_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-25_20240429162647.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                27-CR-22-20033
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                   8/25/2023 5:32 PM




State of Minnesota                                                                                       District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Judicial District Court
                                                                                        Psychological Servics
ANGELIC DENlSE NUNN,                                                                           27-CR-21-1977;
           Defendant.                           27CR211978; 27CR22-20033; 27CR20-3244; 27-CR23-15671



                                               Defendant Information
                                           Out of Custody E} In Custody     at Facility:
                                                                            




Date of Birth: 01/28/1978                                 SILS identifier: 346774; 0182595
Phone:              Home: 6124767253, Work: Unknown, Cell: 612-3807721
Email:              angelicjackson0128@gmail.com
Current Address: 740 E 17TH STREET
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g Forfelony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: HOLLY ROSE FRAME                          Phone:       651-3619830
       Prosecuting Attorney: SARAH ANN MEZERA                      Phone:       612348-5614
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 24, 2023 at 1:30 PM.

===== PAGE 002/002 =====
                                                       27-CR-22-20033
                                                                                                                                 Filed in District Court
                                                                                                                                   State of Minnesota
                                                                                                                                   8/25/2023 5:32 PM




    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         0    The Court specifically ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,




                                                                                    /
             b. May be imminently suicidal, or
             c.    Needsemergencyintervention.                                                        'Iy
                                                                         7



DatedzAugustZS, 2023
                                                                                Anna Andow
                                                                             District Courtludge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   If a defendant is to be released upon completion ofthe interview process, a Conditional Release Order must be filed giving that
         direction.


===== DOC: MCRO_27-CR-22-20033_Notice of Remote Hearing with Instructions_2023-10-24_20240429162646.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 24, 2023 3:12 pm
State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27‐CR‐20‐3244, 27‐CR‐21‐
                                                          1977, 27‐CR‐21‐1978, 27‐CR‐22‐20033,
                                                                                27‐CR‐23‐15671
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ANGELIC DENISE SCHAEFER, AKA ANGELIC NUNN
740 E 17TH STREE
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs ANGELIC DENISE SCHAEFER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 5, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
        Meeting ID: 160 223 0876
        Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-20033_Notice of Hearing_2023-10-24_20240429162644.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-10-24
pages: 001
--- end meta
===== PAGE 001/001 =====
S'i'A'HZ ()F MINNESI I'A
                     I
                                                                                    DISTRII'I' COIJRI'
COUN l'Y 0F HENNEPIN                                                FOURTH JUDICIAL DISTRICT COURT



 NOTICE OF RULE 20 EVALUATION AND COURT HEARING
         DEFENDAN'I'!S NAMES Angelic Nunn

        CASE N UMBER(S):


You must report to these two appointments:


          1. Psychological Evaluation Appointment



          DATE                October 31, 2023                          TIME      9:00 am

          LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN
          5th Floor, Psychological Services Office (Room 0509) or via Zoom
          Your evaluation will be with:             Dr. Maren Conway


              0    Please arrive 15 minutes early and plan on being there a few hours.
              0    Need to reschedule? Call Psychological Services at (612) 3483723. Please call
                   at least 24 hours in advance, if possible.


          2. Court Review Hearing


          DATE                   December 5, 2023                       TIME     130 PM

          LOCATION: Zoom

          To join by internet:
               0   Type https:// zoomgov.com/join in your browser's address bar.
               0   Enter the Meeting ID: 160 223 0826 8L Passcode: Q14;
               0   Questions? Call (612) 348-2040



            If you do not show up for the evaluation, it will cause delays in your case.
          If you do not report for court; a b47161, Wilt may be issued for your arrest.

 Defendant's Signature:
                             M //Mz\10/24/2023
                                       /1

                                                                                            HC 3911 (12/17)


===== DOC: MCRO_27-CR-22-20033_Notice of Hearing_2023-10-25_20240429162643.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Notice of Hearing
filing_date: 2023-10-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                              Filed in District Court
                                                                                              State of Minnesota
                                                                                              Oct 25, 2023 2:28 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                               Court File: 27‐CR‐21‐1977; 27‐CR‐21‐1978; 27‐CR‐22‐
                                                                   20033; 27‐CR‐20‐3244; 27‐CR‐23‐15671; 27‐CR‐23‐
ANGELIC DENISE NUNN                                                                                           12466


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Monday, December 11, 2023
                                                          with                       Center
                  2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                            This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours – please plan for this.

         If your contact information changes, you must let the court know at 612‐348‐2040.

         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                             Date

                                                       FILE COPY


Printed on 10/25/2023


===== DOC: MCRO_27-CR-22-20033_Order-Other_2023-12-11_20240429162639.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Order-Other
filing_date: 2023-12-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                               Filed in District Court
    .STATE OF MINNESOTA                                                                        State of Minnesota
                                                                                               Dec 11, 2023 4:46 pm DISTRICT COURT
     COUNTY OF HENNEPIN
                                                                                                              FOURTH JUDICIAL DISTRICT
    State of Minnesota
                                                                           Case Number:               0%?" 9700.53
    V
                                                                                Charge: 27-CR;
                                                                            Minn Stat §:        / véﬂZé'éZJéh)
                                                                                         Type: Felony
                                                            SENTENCE
 Cl Stay of Imposition. Imposition of the sentence is stayed for
                                                                           years. You are placed on probation. Successful
 completion of probation will result in the conviction being reduced to a misdemeanor.
 M Stay ofExecution. You are committed to the Commissioner of Corrections for
 release period of
                                                                                                  _




                                                                                                      f
                                                                                                     months (and a conditional
                         years following any executed prison term). Execution of this sentence is stayed for                 ears.
[I Executed Sentence. You are committed to the Commissioner of Corrections for                         months
                                                                                                                    .
                                                                                                                          0
(and a conditional release period of             years following any executed prison term) with credit for             days.
II] There is no adjudication for included
                                          offense(s), Count(s)                                              (Minn. Stat. § 609.04).
Cl There is no sentence for offense(s) within the same behavioral
                                                                     incident, Count(s)                    (Minn. Stat. § 609.035).
$- As a result of your plea, the following is/are dismissed:
Q   This sentence follows the terms of your plea agreement.  IZQ-gi-(ﬂﬂl-oUﬂ-ﬂ-ZQ I .77-Cﬂ-Jl- I 777  E
K   This sentence is elm Guidelines sentence El dispositional
                                                               departure D durational departure.
N. This sentence is W concurrent El consecutive to _QZ       7'QE'LO'3O?        41/
L                                                        LOCAL CONFINEMENT
                                                                                                                 '




                                                                                                                                                      -1
El You are ordered to serve          days with credit for         days.
    El You must serve time in the Hennepin County Adult Corrections
                                                                             Facility (ACF).
        Report to the ACF Cl immediately/ at B 9:00 a.m./ El                  a.m./p.m. on
        While at the ACF, if eligible:
             El You are not approved for: CI EHM El work/school release (Huber) El ACF Sentence to Service Crew.
             CI You are approved for EHM after             actual davs.
             El You are approved for work/school release (Huber) El
                                                                    immediately or Cl after            actual davs.
             El You are approved for the following furlough(s) El immediately or C! after           actual days:
                    El job-seeking El treatment [I medical care [I other                                                                          .

        El Instead of additional confinement, serve            days on Electronic Home Monitoring. if eligible, you are approved
           for immediate work/school release with furloughs
                                                              forjob-seeking, treatment, and medical care. Report to Client and
           Community Restoration at 3000 North 2""l Street in Minneapolis on                                        to start EHM.
        [3 Instead of additional confinement, you must perform
                                                                           days of Sentence to Service or            hours of
           Community Work Service within               days.
                                                          FINANCIAL ORDER
                                                    Must be paid within six months.
Pay:    ,BI Fine of 5   JD     with   L        stayed for the length of probation, 5             total due orm the fine is waived
        KI Surcharge of 75 onﬂthe surcharge is waived
        X  Law Library fee of$_3
                                    arm the law library fee is waived
        CI Prosecution costs of _S_
        El Mandatory trafficking/pornography assessment pursuant to § 609.3241 of
                                                                                      S                   ($100 for indigent, or $500-$1,000)
        Cl Instead of paying the El fine/ I: surcharge/ III law library fee,
                                                                             you may perform               days of Sentence to
        Service or           hours of Community Work Service within six months,              while  at the ACF if available.
                                                                                   including
            Any outstanding noncash bond is discharged. Any previously forfeited bond remains forfeited.
        1:] Cash bail is: D fully refunded or Cl by
                                                     your agreement, applied to the El restitution/ I] fine/ [I surcharge/ CI law
        library fee, with any remaining bail to be refunded.
        > The 575 public defender co-pay, if applicable, is waived unless this box is checked: E]
        > The chemical dependency surcharge, if applicable, is waived due to indigency, undue
          '                                                                                        hardship, or because you are
             participating in the OneDay DWI Program or the Drive With Care Program, unless this box is checked: El

                                                                                                                     HC 4444T (05/2023) Page 1 of 3

===== PAGE 002/003 =====
                                                           CONDITIONS 0F PROBATION
                         Probation time served out of custody will not count in a future prison term if the stay is revoked.
       Remain law abiding.
      Give a DNA sample.
  E DO not leave Minnesota unless you have the permission of your Probation Officer.
  K   DO not use, possess, or transport any firearm, ammunition, or explosive.
  D Do not have direct or indirect contact (including through social media) with
       Stay away from a threeblock radius of any such person and where they live, work, or go to school.
             Except D with a police escort to recover personal clothing, prescription medication, and toiletries
                    U to facilitate parenting time/child care, for which D contact through                                             Cl written
                    contact is permitted
                      E] as authorized by a later-issued order (which is in your possession) from Family Court or Juvenile Court.
  D Stay away from a threeblock radius of
  U Do not have any parenting time with
 except as authorized by a laterissued order (which is in your possession) from Family Court orjuveni/e Court.
     DO not use any alcohol, non-prescribed mood-altering drug, or illegal drug.
                                                                                    Testing as Probation determines. Take any
 prescribed medication only as directed; provide a list of all prescribed medication to Probation and sign all necessary releases
 to allow Probation to confirm any prescription. If there is a positive test, a refusal to submit to
                                                                                                     testing, or tampering of any kind
 with the sample or the test, Probation may require you to enter treatment and/or
                                                                                         complete a substance use disorder
 assessment with Probation as collateral and follow all recommendations.
 M Complete the following, including any further related evaluation, programming, or aftercare as directed by Probation:
       D anger management program U substance use disorder assessment (w/Probation coliaterai)m cognitive skills assessment
       D domestic violence program D mental health evaluation/counseling l] sex Offender treatment program
 M Restitution is: U granted in a separate order for§          or D reserved for     ég2 days.
       D A record was made regarding the defendant's income, resources, and obligations.
 D Obtain/maintain suitable employment or pursue a course of study or vocational training as directed by Probation.
 U Register as a predatory offender. If you are homeless, you must checkin on a weekly basis at a local police station.
 ﬂ Follow the attached Standard Felony Probation Conditions.
 I
 I
 I



         LﬂJ
         Judge of Disvtrict Court                                                          Wags
                                                                                            Date

           I   HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.




           Defendant                                                                       Date

APPEAL: You have the right to appeal any verdict, as well as this sentence. If you do not have funds to hire a lawyer, you may contact the State
Public Defender's Office at 540 Fairview Avenue North, 5t. 300, St. Paul, MN 55104 (651-2016700). Generally, you have 90 days to ﬁle your
appeal. You can contact the Clerk of the Appellate Courts (651-296-2581) for more information. Information is also available on the internet.
See https://www.mncourts. qov/Courtoprpeals/COAHe/pTopics.aspx.




                                                                                                                        HC 2810 (OS/2023) Page 2 of 3

===== PAGE 003/003 =====
                                                 STANDARD PROBAHON CONDITIONS


It is your responsibility to follow all of these conditions of probation and rules of the Hennepin County Department of
Community Corrections and Rehabilitation Adult Field Services ("Probation"). If you have any questions about these
conditions of your probation or the rules of Probation, contact your Probation Officer. lf you do not have the name and
number of your Probation Officer, call Probation Intake (612-348-2110) or email POconnect@hennepin.us for further
instructions.

             Follow all State and Federal criminal laws.
   @WPWP!'




             Contact your probation officer as directed.
             Tell your Probation Officer within 72 hours if you have contact with law enforcement.
             Tell your Probation Officer within 72 hours if you are charged with any new crime.
             Tell your Probation Officer within 72 hours if you change your address, employment, or telephone number.
             Cooperate with the search of your person, residence, vehicle, workplace, property, and things as directed by
             your probation officer.
             Sign releases of information as directed.
     9°>1




             Give a DNA sample when directed.
     9.      Do not use or possess any firearm, ammunition, or explosive.




                                                                                                           HC 2810 (05/2023) Page 3 of 3


===== DOC: MCRO_27-CR-22-20033_Petition to Enter Guilty Plea_2023-12-11_20240429162638.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Petition to Enter Guilty Plea
filing_date: 2023-12-11
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                                                       Filed in District Court
                                                                                       State of Minnesota
                                                                                       Dec 11, 2023 4:49 pm



                               APPENDIX A TO MINN. R. CRIM. P. 15
 State of Minnesota                                                               District Court
 County of Hennepin                                       Judicial District:      Fourth
                                                          Court File Numbers:     27-CR20-3244
                                                                                  27-CR2220033
                                                          Case Type:              Criminal

 State of Minnesota,
 Plaintiff
                                                               Petition To Enter Plea of Guilty
 vs.                                                           In Felony Case Pursuant To Rule 15


Angelic Denise Schaeffer,
Defendant

TO THE ABOVE NAMED COURT:

   I, Angelic Denise Schaeffer, Defendant in the above-entitled action, do respectfully
                                                                                        represent
and state as follows:

    1. My full name is Angelic Denise Schaeffer. I am 45
                                                                years old, my date of birth is
1.28.1978. The last grade that I went through in school is GED.

       2. If ﬁled in my case, I have received, read, and discussed a
                                                                       copy of the complaint.
       3. I understand the charges made against me in this case.

   4. Speciﬁcally, I understand that I have been
                                                 charged with the crime(s) of Theft
committed on or about 12/ 19/2019 in Hennepin
                                                 County, Minnesota in ﬁle 27-CR-203244 and
Theft committed on or about 10/25/2021 and 1/20/2022 in
                                                           Hennepin County, Minnesota in ﬁle
27-CR-2220033.

       5. I am represented by an attorney whose name is
                                                           Holly Frame.
         a. I feel that I have had sufﬁcient time to discuss
                                                           my case with my attorney.
         b. I am satisﬁed that my attorney is ﬁilly informed as to facts of this case.
         c. My attorney has discussed possible defenses to the crime that I
                                                                            might have.
         d. I am satisﬁed that my attorney has
                                               represented my interests and has      advised me.
                                                                                   fully
       6. I have been a patient in a mental
                                              hospital.

   7. I have talked with or been treated by a
                                              psychiatrist or other person for a nervous or mental
condition.

===== PAGE 002/006 =====
     8. I have been ill recently.

     9. I have recently been taking pills or other medicines.

     10.       I do not make the claim that I was so drunk or so under
                                                                                 the inﬂuence of drugs or
 medicine that I did not know what I was doing at the time of the crime.

     11. I do not make the claim that I was
                                            acting in self-defense or merely protecting myself or
 others at the time of the crime.

     12. I do not make the claim that the fact that I have been held in
                                                                          jail since my arrest and
 could not post bail caused me to decide to              in order to
                                            plead guilty             get the thing over with rather
 than waiting for my tum at trial.

     l3. Iwas represented by an attorney when I had a
                                                      probable cause hearing.             If I have not had
 a probable cause hearing, I understand that:

         a. I could now move that the
                                           complaint against me be dismissed for lack of probable
cause and I know that if I do not make such a motion and
                                                                 go ahead with'entering my plea of
guilty, I waive all right to successfully object to the absence of a probable cause
                                                                                    hearing.
       b. I waive all right to
                                successfully object to any errors in the probable cause hearing
when I enter my plea of guilty.

    l4. My attorney has told me and I understand that:

          a. The prosecutor for the case
                                         against me has:

            i. physical evidence obtained as a result of
                                                         searching for and seizing the evidence;
            ii. evidence in the form of statements, oral or written that I made to
                                                                                    police or others
regarding this crime;
            iii. evidence discovered as a result of my statements or as a result of the
                                                                                           evidence
seized in a search;
            iv. identiﬁcation evidence from a line-up or
                                                           photographic identiﬁcation;
            v. evidence the prosecution believes indicates that I committed one or more
                                                                                               other
crimes.

       b. I have a right to a pretrial
                                       hearing before a judge to determine whether or not the
evidence the prosecution has could be used
                                           against me if I went to trial in this case.

          c.   If I requested such a pretrial hearing I could testify at the
                                                                               hearing if I wanted to, but
my testimony could not be used as substantive evidence against me if I went to trial and could
only be used against me if I was charged with the crime of perjury. (Perjury means
                                                                                     testifying
falsely.)

===== PAGE 003/006 =====
        d. I do not now request such a pretrial hearing and I speciﬁcally do now waive
                                                                                       my right
 to have such a pretrial hearing.

          e. Whether or not I have had such a hearing I will not be able to
                                                                            object tomorrow or            any
 other time to the evidence that the prosecutor has.

     15. I have been told by my attorney and I understand that:

         a. If I Wish to plead not guilty I am entitled to a trial by a jury on the issue of
                                                                                             guilt, and
all jurors would have to agree I was guilty before the jury could ﬁnd me guilty.

          b. If I plead guilty I will not have a trial by either a jury or by a
                                                                                  judge without a jury.

         c. With knowledge of my right to a trial on the issue of guilt, I now waive
                                                                                     my right to a
trial.

   l6. I have been told by my attorney and I understand that if I wish to plead not guilty and
have a trial by jury or trial by a judge I would be presumed innocent until my guilt is
                                                                                        proved
beyond a reasonable doubt.

     l7. I have been told by my attorney and I understand that:

        a. If I wish to plead not guilty and have a trial the
                                                              prosecutor would be required to have
the witnesses testify against me in open court in my presence and that I would have the
                                                                                             right,
through my attorney, to question these witnesses.

       b. With knowledge of my right to have the prosecution's witnesses
                                                                         testify in open court
in my presence and be questioned by my attorney, I now waive this right.

    18. I have been told by my attorney and I understand that:

       a. If I wish to plead not guilty and have a trial I would be entitled to
                                                                                require any
witnesses that I think are favorable to me to appear and testify at trial.

         b. With knowledge of my right to require favorable witnesses to
                                                                         appear and testify at
trial I now waive this right.

    19. I have been told by my attorney and I understand that:

         a.   A person who has prior convictions or a prior conviction can be given a longer prison
term.

       b. The maximum penalty that the court could impose for this crime (taking into
consideration any prior conviction or convictions) is imprisonment for 5 years. If a minimum
sentence is required by statute the court may impose a sentence of imprisonment of not less than
      months for this crime.

===== PAGE 004/006 =====
          c. For felony driving while impaired offenses and most sex offenses, a
                                                                                 mandatory     period
 of conditional release will follow any executed prison sentence that is imposed. Violating the
 terms of this conditional release may increase the time I serve in prison. In this case, the
                                                                                              period
 of conditional release is _    years.

        d. A person who participates in a crime by intentionally aiding,
                                                                           advising, counseling, and
 conspiring with another person or persons to commit   a crime  is just as guilty of that crime as the
 person or persons who are present and participating in the crime when it is actually committed.

         e.   My present probation or parole could be revoked because of my plea of guilty to this
crime.

         f. The prosecutor is seeking an aggravated sentence of

    20. I have been told by my attorney and I understand that:

       a. My attorney discussed this case with one of the
                                                          prosecuting attorneys, and my attorney
and the prosecuting attorney agree that if I enter a plea of
                                                              guilty, the prosecutor will do the
following (provide the substance of the agreement):

Plead guilty to theﬁ in ﬁle 27CR-20-3244. Stay of execution of 17months for 3
                                                                                years during
which time I will be on probation. Complete cog skills and follow
                                                                  any recommendations, no use
of any non-prescribed drugs or alcohol, random testing as directed, standard terms and
conditions of probation. 120 days credit if ever revoked.

Plead guilty to theﬁ in ﬁle 27-CR-22-20033. Stay of execution of 19-months for 3
                                                                                 years during
which time I will be on probation. Complete cog skills and follow any recommendations, no use
of any non-prescribed drugs or alcohol, random testing as directed, standard terms and
conditions of probation. 106 days credit if ever revoked.

Restitution is on 27CR-22-20033 for 60days. Restitution is not being
                                                                             requested on the other
cases.

Files 27-CR-23-1567l; 27-CR-21-l978 and 27-CR211977 will be dismissed.

         b. If the court does not approve this agreement:

       i. I have an absolute right to withdraw my plea of guilty and have a trial.
       ii. Any testimony that I have given concerning the guilty plea could not be used
                                                                                        against
me unless I am charged with the crime of perjury based on this
                                                                testimony.

   21. That except for the agreement between my attorney and the
                                                                      prosecuting attorney:

===== PAGE 005/006 =====
        a.   No one  including my attorney, any police ofﬁcer, prosecutor, judge, or any other
                      -




person  has
        
            made   any promises to me, to any member of my family, to any of my friends, or to
other persons, to obtain a plea of guilty from me.

        b. No one including my attorney, any police oﬁicer, prosecutor, judge, or any other
                      -




person has threatened me, any member of my family, my friends, or other persons, to obtain a
        -




plea of guilty from me.

    22. My attorney has told me and I understand that if my plea of guilty is for any reason not
accepted by the court, or if I withdraw the plea with the court's approval, or if the plea is
withdrawn by court order on appeal or other review:

        a. I would then stand trial on the original charge(s).

       b. The prosecution could proceed against me just as if there had been no plea of guilty
and no plea agreement.

    23. My attorney has told me and I understand that if my plea of guilty is accepted by the
judge I have the right to appeal, but that any appeal or other court action I may take claiming
error in the proceedings probably would be useless and a waste of my time and the court's time.

   24. My attorney has told me and I understand that a judge will not accept a plea of guilty
from anyone who claims to be innocent.       -




   25. I now make no claim that I am innocent.

   26. I have been told by my attorney and I understand that if I wish to plead not guilty and
have a jury trial:

       a. I could testify at trial if I wanted to but I could not be forced to testify.

         b. If I decided not to testify neither the prosecutor nor the judge could comment on my
failure to testify.

        c. With knowledge of my right not to testify and that neither the judge nor the prosecutor
could comment on my failure to testify at trial, I now waive this right and will tell the judge
about the facts of the crime.

   27. My attorney has told me and I understand that if I am not a citizen of the United States,
my plea of guilty may result in deportation, exclusion from admission to the United States, or
denial of naturalization as a United States citizen.

    28. That in View of all the above facts and considerations, I wish to enter a plea of guilty to
the offense of Theft in violation of MN Stat. § 609.52.2(a)(1) in files 27CR20-3244 and 27-
CR2220033.

===== PAGE 006/006 =====
Dated: December 11. 2023   s/Angelic Schaeffer
                           Angelic Schaeffer
                           740 17th Street
                           Minneapolis, MN 55404
                           (651) 252-0249


===== DOC: MCRO_27-CR-22-20033_Sentencing Order_2023-12-11_20240429162637.pdf =====
--- meta
case_number: 27-CR-22-20033
defendant: ANGELIC DENISE NUNN
filing_type: Sentencing Order
filing_date: 2023-12-11
pages: 003
--- end meta
===== PAGE 001/003 =====
Filed in District Court
State of Minnesota
Dec 11, 2023

State of Minnesota                                                                                     District Court
Hennepin County                                                                               Fourth Judicial District
Hennepin Criminal Downtown                                                       Court File Number: 27-CR-22-20033
                                                                                                Case Type: Criminal

State of Minnesota,
Plaintiff

vs.

ANGELIC DENISE NUNN,
Defendant
Date of Birth: January 28, 1978
Gender: Female
                                                                                 Sentencing Date: December 11, 2023


                                                         Order
                                                    CASE CHARGES
  Count           Statute           Description                                                           Disposition
                                    Theft-Take/Use/Transfer Movable Prop-No Consent
                                    Penalty Statute: 609.52.3(3)(a) - Theft - Value of property or
      1       609.52.2(a)(1)        services $1001 - $5,000                                             Convicted
                                    Additional Statute: 609.52.3(5) - Theft - Theft-Value $500 or
                                    less or aggregate subd. 2, clauses (1), (2), (3), (4), (13) or (19)

                          TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Offense Description:          Theft-Take/Use/Transfer Movable Prop-No Consent
Offense Date:                 October 25, 2021
Level of Sentence:            Felony

                                          SENTENCE DETAILS: COUNT 1
Commit to Commissioner of Corrections
Ordered on December 11, 2023:
    - Commit to Commissioner of Corrections at the MN Correctional Facility - Shakopee for 19 months.
      Sentence is stayed for 3 years.
      Credit for time served amount is 106 days.

          This sentence consists of a minimum term of imprisonment equal to two-thirds of the total executed
          sentence, and a maximum supervised release term equal to one-third of the total executed sentence,
          unless the sentence is life or life without the possibility of release.




Court File Number: 27-CR-22-20033                                                                              Page 1 of 3

===== PAGE 002/003 =====
Monitoring
Ordered on December 11, 2023:
    - Defendant is placed on supervised probation for 3 years, monitored by Hennepin County Community
      Corrections - Adult Field Services.
Conditions
Ordered on December 11, 2023:
Defendant must comply with the following conditions:
    - Remain law-abiding
    - Give a DNA sample when directed.
    - Obtain Permission from Agent before leaving the State
    - Do not use or possess firearms, ammunition or explosives
    - No alcohol/controlled substance use With the exception of prescribed medications. Testing as
      determined by probation. If there is a positive test, a refusal to submit to testing, or tampering of
      any kind with the sample or the test, probation may require you to enter treatment and/or complete
      a substance use disorder assessment with probation as collateral and follow all recommendations.
    - Take medications in the prescribed dosage and frequency
    - Provide List of Prescribed Medications to Probation Officer
    - Sign all releases of information
    - Cognitive skill training
    - Follow recommendations of evaluation
    - Restitution reserved
    - Follow all State and Federal criminal laws.
    - Contact your probation officer as directed.
    - Tell your probation officer within 72 hours if you have contact with law enforcement.
    - Tell your probation officer within 72 hours if you are charged with any new crime.
    - Tell your probation officer within 72 hours if you change your address, employment, or telephone
      number.
    - Cooperate with the search of your person, residence, vehicle, workplace, property, and things as
      directed by your probation officer.
    - Sign releases of information as directed.


Concurrent/Consecutive
    - Concurrent with case number 27-CR-20-3244.

                                       FINES / FEES: COUNT 1
           Fines/Fees               Amount         Adjustment        Amount Due           Due Date
 Fine                                 $ 50.00    $ 50.00 (Waived)         $ 0.00
 Criminal/Traffic Surcharge           $ 75.00    $ 75.00 (Waived)         $ 0.00
 Law Library Fees                      $ 3.00     $ 3.00 (Waived)         $ 0.00
 Public Defender Co-
                                      $ 75.00     $ 75.00 (Waived)          $ 0.00
 Payment
 Subtotal                            $ 203.00             $ 203.00          $ 0.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan.




Court File Number: 27-CR-22-20033                                                                  Page 2 of 3

===== PAGE 003/003 =====
                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 0.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment information.
Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection based on
inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15, subd. 10c;
609.104.




       Dec 11, 2023
Date:_____________________                           _____________________________________
                                                     Anna Andow
                                                     Judge of District Court




Court File Number: 27-CR-22-20033                                                                   Page 3 of 3



========================================================================================================================

<<< CASE 27-CR-22-20527 >>>

===== DOC: 27-CR-22-20527.pdf (Docket) =====
--- meta
case_number: 27-CR-22-20527
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:57 PM



   Upcoming Hearing:
   Review Hearing on 06/18/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-22-20527                                                            27-MH-PR-23-26
   Case Title: State of Minnesota vs JARELLE THOMAS VAUGHN
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/13/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Askalani, Shereen
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • DOMINIK, JENNA ELIZABETH - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • COLE, JUDITH L
                                                                    • SORENSEN, ROBERT J
                                                                    • WARREN, CHRISTINA IRENE

                                                                    Attorneys Inactive
                                                                    • COLICH, SAMUEL HARRIS



   Defendant                                                        Self-Represented Litigant
   VAUGHN, JARELLE THOMAS           Active Warrant                  Attorneys Active
   DOB: 03/10/1981                                                  • Herlofsky, Susan - Lead Attorney
   GOLDEN VALLEY, MN 55422
                                                                    Attorneys Inactive
                                                                    • Herlofsky, Susan




   Charges



     1    Assault-2nd Degree-Dangerous Weapon-Substantial Bodily       Statute: 609.222.2
          Harm
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
          Weapon (609.11.4); Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm (609.222.2)

          Level of Charge: Felony

===== PAGE 002/007 =====
      Offense Date: 10/11/2022
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Metro Transit Commission Police Department

      Prosecuting Agency: Hennepin County Attorney

 2    Assault-2nd Degree-Dangerous Weapon                              Statute: 609.222.1
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
      Weapon (609.11.4); Assault-2nd Degree-Dangerous Weapon (609.222.1)

      Level of Charge: Felony
      Offense Date: 10/11/2022

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Metro Transit Commission Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/18/2022           Interim conditions for VAUGHN, JARELLE THOMAS
                     Judicial Officer: Norris, Lyonel

                     • Post Bail or Bond with Conditions
                       $50,000.00
                     • No contact with victim(s)
                     • No alcohol/controlled substance use
                     • Random testing
                     • Make all future court appearances
                     • Remain law-abiding
                     • Conditions, other
                     • Post Bail or Bond with No Conditions
                       $100,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Contact with probation
                     • Follow all instructions of probation
                     • Do not leave Minnesota without written court approval


10/17/2022           Interim conditions for VAUGHN, JARELLE THOMAS
                     Judicial Officer: Poston, Janet N.
                     Expiration Date: 10/18/2022

                     • Post Bail or Bond with Conditions
                       $100,000.00
                     • No contact with victim(s)
                     • No alcohol/controlled substance use
                     • Random testing
                     • No use or possession of firearms or dangerous weapons
                     • Make all future court appearances
                     • Remain law-abiding
                     • Conditions, other


10/13/2022           Interim conditions for VAUGHN, JARELLE THOMAS
                     Judicial Officer: Robben, Patrick D.
                     Expiration Date: 10/17/2022

                     • Post Bail or Bond with Conditions
                       $100,000.00

===== PAGE 003/007 =====
              • No contact with victim(s)
              • No alcohol/controlled substance use
              • Random testing
              • No use or possession of firearms or dangerous weapons
              • Make all future court appearances
              • Remain law-abiding
              • Conditions, other




Case Events


01/19/2024    Order Denying Motion
                                                                          
              Judicial Officer: Dayton Klein, Julia
              Index #30                                                  8 pages




12/21/2023    Taken Under Advisement
              Judicial Officer: Mercurio, Danielle
              Index #29


12/21/2023    Motion to Dismiss
                                                                          
              Index #28
                                                                         7 pages




12/19/2023    Notice of Remote Hearing with Instructions
                                                                          
              Index #27
                                                                         2 pages




12/19/2023    Found Incompetent
              Judicial Officer: Skibbie, Lori


12/19/2023    Waiver of Appearance
              Index #26


12/15/2023    Memorandum
                                                                          
              Index #25
                                                                        20 pages




12/12/2023    Rule 20 Progress Report
              Index #24


12/01/2023    Order for Submissions-Under Advisement
              Judicial Officer: Mercurio, Danielle
              Index #23


12/01/2023    Hearing Held Remote


11/15/2023    Notice of Remote Hearing with Instructions
                                                                          
              Index #22
                                                                         2 pages




11/06/2023    Request for Continuance

===== PAGE 004/007 =====
             Party: Attorney Herlofsky, Susan
             Index #21


11/03/2023   Notice of Hearing
                                                          
             Index #20
                                                         1 page




11/01/2023   Memorandum
                                                         
             Index #19
                                                       16 pages




10/10/2023   Bail to stand as previously ordered


10/10/2023   Hearing Held Remote


10/09/2023   Notice of Motion and Motion
                                                         
             Index #18
                                                        5 pages




09/12/2023   Bail to stand as previously ordered


09/12/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #17


09/12/2023   Hearing Held Remote


06/20/2023   Bail to stand as previously ordered


06/20/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


06/20/2023   Hearing Held Remote


06/14/2023   Rule 20 Progress Report
             Index #16


04/03/2023   Order for Production of Medical Records
                                                         
             Judicial Officer: Browne, Michael K
             Index #15                                  2 pages




03/06/2023   Proposed Order or Document
                                                         
             Index #14
                                                        2 pages




03/06/2023   Rule 20 Progress Report
             Index #13


02/28/2023   Bail to stand as previously ordered

===== PAGE 005/007 =====
02/28/2023   Hearing Held Remote


01/24/2023   Request for Continuance
             Party: Attorney Herlofsky, Susan;
             Defendant VAUGHN, JARELLE THOMAS
             Index #12


01/24/2023   Bail to stand as previously ordered


01/24/2023   Hearing Held Remote


01/10/2023   Bail to stand as previously ordered


01/10/2023   Hearing Held Remote


12/20/2022   Order Granting Public Defender
             Judicial Officer: Janzen, Lisa K
             Index #11


12/20/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #10                                                 5 pages




12/20/2022   Bail to stand as previously ordered


12/20/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


12/20/2022   Hearing Held Remote


12/14/2022   Rule 20 Evaluation Report
             Index #9


12/14/2022   Rule 20 Report Distributed


11/16/2022   Notice of Hearing
                                                                         
             Index #8
                                                                       1 page




11/16/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #7
                                                                       2 pages




11/16/2022   Probable Cause Found


11/16/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Hughey, Rachel
             Index #6                                                  2 pages




11/16/2022   Bail to stand as previously ordered

===== PAGE 006/007 =====
11/16/2022          Hearing Held In-Person


10/21/2022          Pre-Plea Worksheet
                    Index #5


10/18/2022          Order for Conditional Release
                    Judicial Officer: Norris, Lyonel
                    Index #4


10/18/2022          Statement of Rights
                    Index #3


10/18/2022          Hearing Held In-Person


10/17/2022          Hearing Held In-Person


10/14/2022          Identity Verified


10/14/2022          Pretrial Release Evaluation Form
                    Index #2


10/13/2022          E-filed Comp-Order for Detention
                                                                                               
                    Index #1
                                                                                           Unknown pages




Hearings


Upcoming Hearings

06/18/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

Previous Hearings

12/19/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457
                                 Cancelled; Other

12/01/2023   10:30 AM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

11/15/2023   10:30 AM            Bail Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457
                                 Cancelled; Other

11/07/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

10/10/2023   01:30 PM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori

===== PAGE 007/007 =====
                                   Location: GC-C457

   09/12/2023    01:30 PM          Bail Hearing                                                    Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   06/20/2023    01:30 PM          Review Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   02/28/2023    01:30 PM          Bail Hearing                                                    Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   01/24/2023    01:30 PM          Bail Hearing                                                    Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   01/10/2023    01:30 PM          Bail Hearing                                                    Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   01/09/2023    09:30 AM          Hearing
                                   Judicial Officer: Askalani, Shereen
                                   Location: GC-C1959
                                   Cancelled; Other

   12/20/2022    01:30 PM          Hearing                                                         Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C857

   11/16/2022    09:15 AM          Omnibus Hearing                                                 Result: Held On the Record
                                   Judicial Officer: Hughey, Rachel
                                   Location: GC-C657

                                   Date Updated: 11/15/2022
                                   Reset by Court to 11/16/2022 09:15 AM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 11/16/2022 09:15 AM

   10/18/2022    01:30 PM          First Appearance                                                Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141

   10/17/2022    01:30 PM          Hearing                                                         Result: Held Off the Record
                                   Judicial Officer: Poston, Janet N.
                                   Location: PSF 141

                                   Date Updated: 10/14/2022
                                   Reset by Court to 10/17/2022 01:30 PM - Other

                                   Original Hearing Date: 10/14/2022 01:30 PM




Search executed on 04/29/2024 03:57 PM


===== DOC: MCRO_27-CR-22-20527_E-filed Comp-Order for Detention_2022-10-13_20240429162801.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-10-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-20527                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                10/13/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A11370
                                                                  Court File No.        27-CR-22-20527

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
JARELLE THOMAS VAUGHN           DOB: 03/10/1981
1010 Currie Ave
Minneapolis, MN 55403
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm
Minnesota Statute: 609.222.2, with reference to: 609.222.2, 609.11.4, 609.101.2
Maximum Sentence: 10 YEARS AND/OR $6,000-$20,000
Offense Level: Felony
Offense Date (on or about): 10/11/2022
Control #(ICR#): 22007696
Charge Description: That on or about 10/11/2022, in the area of Chicago Avenue and Franklin Avenue,
City of Minneapolis in Hennepin County, Minnesota, Jarelle Thomas Vaughn, assaulted victim 1 and
inflicted substantial bodily harm, while using a dangerous weapon, specifically a knife.
 Minimum Sentence: 1 YEAR AND 1 DAY
                                              COUNT II
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.11.4, 609.101.2
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 10/11/2022
Control #(ICR#): 22007696
Charge Description: That on or about 10/11/2022, in the area of Chicago Avenue and Franklin Avenue,
City of Minneapolis in Hennepin County, Minnesota, Jarelle Thomas Vaughn, assaulted victim 2, while
using a dangerous weapon, specifically a knife.

Minimum Sentence: 1 YEAR AND 1 DAY


                                                   1

===== PAGE 002/006 =====
                                              27-CR-22-20527                          Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                   10/13/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On October 11, 2022, officers were dispatched to a reported assault on board a Metro Transit bus in the
area of Chicago Avenue and Franklin Avenue, City of Minneapolis in Hennepin County, Minnesota.

Upon arriving at the scene, officers made contact with multiple individuals, including a known adult female,
Victim 2 herein. Victim 2 told officers she was on board the bus when a known adult male later identified as
JAELLE THOMAS VAUGHN (D.O.B. 03/10/1981), Defendant herein, took out a knife, stabbed a male
passenger, and proceeded to strike Victim 2 with the knife. As a result, Victim 2 sustained a superficial
wound that was treated by medics on the scene.

Officers responded to the hospital and made contact with a known adult male, Victim 1 herein. Victim 1
was being treated by medical personnel for multiple stab wounds, including a stab wound to his
abdomen/side which required surgery and stitches. Victim 1 told officers that he was on board the bus
when Defendant entered the bus and proceed to stand near the bus door, directly next to Victim 1. Victim 1
observed Defendant talking to himself and believed he was under the influence of narcotics. Shortly after
boarding the bus, Defendant removed a knife from his pocket and attempted stab Victim 1 in the chest,
leaving a superficial wound. Victim 1 attempted to get up from his seat in an effort to get away from
Defendant and while doing so, Defendant stabbed Victim 1 in his abdomen/side causing the wound which
required surgery and stitches at the hospital.

Officers also spoke with several witnesses at the scene. Multiple witnesses described Defendant entering
the bus and stabbing Victim 1 and Victim 2. Witnesses told officers that Victim 2 was bleeding profusely
after being stabbed by Defendant. Their statements were consistent with the statements provided by
Victim 1 and Victim 2.

Officers obtained video surveillance of the assaults in which Defendant can be seen entering the bus,
standing by Victim 1 before proceeding to stab him two times. After doing so, Defendant turns and swings
the knife at Victim 2, striking her one time before Defendant exits the bus.

At this time, Defendant is in custody. The State is requesting higher bail than normal based on the
unprovoked nature of Defendant's assaults and due to the public safety risks involved.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-22-20527                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              10/13/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Samuel Scheeler                    Electronically Signed:
                         Police Officer                     10/13/2022 11:47 AM
                         560 6th Avenue N                   Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73385



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Samuel H. Colich                       Electronically Signed:
                     300 S 6th St                           10/13/2022 11:43 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-20527                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                            10/13/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release: No Contact with Victim; No use of drugs/alcohol; Random UAs; No Possession of Weapons; Make All
Appearances; Remain Law Abiding; Other: Defendant is prohibited from using any form of metro transit transportation


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 13, 2022.

 Judicial Officer                    Patrick Robben                                   Electronically Signed: 10/13/2022 11:48 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
              Jarelle Thomas Vaughn
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-20527   Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                  10/13/2022

Name:                                        Jarelle Thomas Vaughn
DOB:                                         03/10/1981
Address:                                     1010 Currie Ave
                                             Minneapolis, MN 55403

Alias Names/DOB:
SID:                                         MN11EM1644
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            714104
SILS Tracking No.                            3301494
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-22-20527                        Filed in District Court
                                             STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                             10/13/2022
Cnt   Statute      Offense      Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                          Level                  Agencies        Numbers

1     Charge       10/11/2022   609.222.2                           Felony     A2233        MN0274300      22007696
                                Assault-2nd Degree-Dangerous
                                Weapon-Substantial Bodily Harm
      Definition   10/11/2022   609.101.2                           No-Level   A2233        MN0274300      22007696
                                Minimum Fines – Victim Assistance
                                Programs
      Penalty      10/11/2022   609.11.4                          Felony       A2233        MN0274300      22007696
                                Minimum Sentences of
                                Imprisonment-Use Dangerous Weapon
      Penalty      10/11/2022   609.222.2                           Felony     A2233        MN0274300      22007696
                                Assault-2nd Degree-Dangerous
                                Weapon-Substantial Bodily Harm

2     Charge       10/11/2022   609.222.1                           Felony     A2233        MN0274300      22007696
                                Assault-2nd Degree-Dangerous
                                Weapon
      Definition   10/11/2022   609.101.2                           No-Level   A2233        MN0274300      22007696
                                Minimum Fines – Victim Assistance
                                Programs
      Penalty      10/11/2022   609.11.4                          Felony       A2233        MN0274300      22007696
                                Minimum Sentences of
                                Imprisonment-Use Dangerous Weapon
      Penalty      10/11/2022   609.222.1                           Felony     A2233        MN0274300      22007696
                                Assault-2nd Degree-Dangerous
                                Weapon




                                                                    6


===== DOC: MCRO_27-CR-22-20527_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-16_20240429162800.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-16
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT


COUNTY OF HENNEPIN                                                                         FOURTH JUDICIAL DISTRICT



State of Minnesota,
                      Plaintiff,                                                Order to Fourth Judicial District Court
                                            Err   District mart                                Psychological Services
V
                                      SE3                  MESQ                                      27-CR-2220527

Jarelle Thomas Vaughn,                             'E        W
                      Defendant.



                                                        Defendant Information
                                   El Out of Custody               g Custody at Facility: Hennepin CountyJail
                                                                      In         




 Date of Birth:                    03/01/1981                                   SlLS Identifier: 714104
 Phone:                            612~6012111
 Email:                    Jarellevaughn190@gmail.com
                            Defendant is currently in custody at the Hennepin County Jail
 Current Address:
                            I:I Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

It is hereby ordered:
                 For felony and gross misdemeanor cases, probable cause has been found.
             C] The defendant is to be released upon completion of the interview process.
             D This is part ofthe targeted misdemeanor program.
1.       The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner")
         shall conduct the following psychological evaluation, assessment and/or consultation regarding the
     '
         defendant:
              IX] Competency to participate in proceedings pursuant to Rule 20:01
             [:1 Mental state at the time of the alleged act pursuant to Rule'20.02 (M'Naghten Rule)
             El Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             l:| Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             I: Consultation (Pre-Sentence)
             [:1 Other (please specify)

2.        Copies of this evaluation shall be provided to the Court and the following individuals:

           Defense Attorney:            Pro Se                                    Phone:
           Prosecuting Attorney:        Samuel Colich                             Phone:    612-348-5987
           Probation Officer:                                                     Phone:

3.        The hearing for the return of the psychological evaluation will be held on               at



                                                                                                          HC 2926 (10/2022)

===== PAGE 002/002 =====
       Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
       faxed, or personally delivered) to the Examiner all relevant records from the following sources:
       behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
       enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
       social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
       of presentation of this order. Records that are faxed shall be sent to 6123483452. Mailed records
       should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C-
       509 Government Center, Minneapolis, Minnesota 55487 All agencies maintaining the above listed
       records may also communicate verbally with the requesting Examiner.

             o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                  records, including chemical dependency records, because other ways of obtaining the
                  information are not available or would not be effective, and the public interest and need for
                  disclosure outweighs the potential injury to the patient, the physician/patient relationship
                  and any chemical dependency treatment facility or organization holding records pertaining to
                  Defendant.

      During the preparation of the report, the Examiner and any employee ofthe Department of
      Community Corrections and Rehabilitation may discuss the case and share relevant information in a
      manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
      law.

      If a sex offender evaluation has been ordered and the defendant is a
                                                                           Repeat Sex Offender as defined
      in Minnesota Statute § 609.3457, Psychological Services is ordered to        with both the
                                                                         comply
      requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
      copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
      Court and the Commissioner of Corrections.

      ln the case of Rule 20 evaluations, the Examiner shall offer in the report an
                                                                                    opinion and support for
      the opinion on whether the defendant:
           a. ls suitable to referfor consideration of civil commitment and the basis of the
                                                                                              possible
                  commitment,
             b    May be mentally ill and dangerous, and
             C    Needs immediate hospitalizatiOn.

      ln the case of Rule 20 evaluations, the Examiner shall promptly
                                                                                    notify the prosecutor, defense
      attorney and the Court if the Examiner concludes the defendant:
             a.   Presents an imminent risk of serious danger to another,
             b.   May be imminently suicidal, or
             c.   Needs emergency intervention.

 November 16, 2022
 Dated
                                                              Qafmvq
                                                              Rachel Hughey
                                                                                 WM
                                                              District Courtludge

      Please scan and eamail the order to: 4th Psvch Services Orders.
\\\




      Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                   Psychological Services.
      If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                           giving
      that direction.



                                                                                                                Hc 2926 (10/2022)


===== DOC: MCRO_27-CR-22-20527_Notice of Remote Hearing with Instructions_2022-11-16_20240429162759.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2022-11-16
pages: 002
--- end meta
===== PAGE 001/002 =====
  State of Minnesota                                                                         District Court
  Hennepin County                                                                   Fourth Judicial District
                                                                      Court File Number: 27CR22-20527
                             a   E
                                                                         Case Type: Crim/Traf Mandatory
                                 _-._.   umz.   Lama é-'
                         State oi immemta
  FILE COPY
                                                                Notice of Remote Zoom Hearing
                             Naif        2022                           and Judicial Assignment




  State of Minnesota vs JARELLE THOMAS VAUGHN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                                Hearing Information
                                                December 20, 2022
                                                      Heaﬁng
                                                      1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lisa K Janzen, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lfthis is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/RemoteHearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612 348 6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court appointed
           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us           '-
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):




   MNCISPAN104             HENN-CR      Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
              Meeting ID: 160 815 2947
              Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower lefthand corner of your screen.
                                                        '
                                                            '


      5. Click Share Video.
                    P
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you 'know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 815 2947
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/H ea ring-eReminders.aspx or scan the QR code to
enroll.                             «




Dated: November 16, 2022                 Sara Gonsalves
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         6123482040


cc:    Jarelle Thomas Vaughn




MNCISPAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing               11/20


===== DOC: MCRO_27-CR-22-20527_Notice of Hearing_2022-11-16_20240429162758.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Notice of Hearing
filing_date: 2022-11-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                                     ft                          FOURTH JUDICIAL DISTRICT
                                              >61--_w2              JGuweuw


                                                          I
State of Minnesota

V


JARELLE THOMAS VAUGHN                                                                           Court File: 27-CR-22-20527



                                                    NOTICE OF HEARING

                                               'Your next court appearance is:
                                                                                          Judge Shereen Askalani
           Mondéy, January 09, 2023                                                       Hennepin County Government
                                                              with                        Center
                  9:30 AM
                                                                                          300 South Sixth Street
                                                                                          Minneapolis, MN 55487

                                               This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be issued for
                                                                                    your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to
                                                                                                          apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                 up at
           ,www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                L-
                                                                                                                @ﬁ
     V




           Look for your name on a monitor for further courtroom information.
     V




           Court may take a few hours   

                                            please plan for this.

           If your contact information changes, you must let the court know at 612-348QZO4O.
     VV




           If you are appearing on a traffic offense, please bring your driver's license and
                                                                                               proof of insurance.
     V




           If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.
     V




          Stay in toUch with your attorney if you have one. If you are representing yourself, please review




                                                                                                                     -
          www.m ncourts.gov/HelpTopics/Re presentingYourselfin~Court.aspx

           If you cannot afford to hire a lawyer and would like to
                                                                    apply for a court--appointed attorney before
          this appearance visit https. //4thcourtspde. courts. state. mn. us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this noticein court




    Defendant Signature                                                              Date

                                                          FILE COPY


Printed on 11/16/2022


===== DOC: MCRO_27-CR-22-20527_Findings and Order_2022-12-20_20240429162757.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Findings and Order
filing_date: 2022-12-20
pages: 005
--- end meta
===== PAGE 001/005 =====
                                      Filed in District Court
                                      State of Minnesota
                                        Dec 20, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                 FINDINGS OF FACT,
                                                )                CONCLUSIONS OF LAW
                        Plaintiff,              )               AND ORDER REGARDING
                                                )                    COMPETENCY
   vs.                                          )
                                                )               MNCIS No: 27-CR-22-20527
Jarelle Thomas Vaughn,                          )
                                                )
                         Defendant.             )


         This matter came before the undersigned Judge on December 20, 2022.
Robert Sorensen, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant appeared in custody and was represented by Susan Herlofsky,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 03/10/1981), was charged in MNCIS file 27-CR-22-
   20527 with two counts of Assault-2nd Degree (Felony) arising from an incident
   alleged to have occurred on October 11, 2022. On November 16, 2022, Judge
   Rachel Hughey found probable cause to believe that the offenses were
   committed, and that Defendant committed them.
2. On November 16, 2022, Judge Rachel Hughey ordered that Defendant
   undergo an evaluation to assess Defendant’s competency to proceed in this
   matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine Carlson, Psy.D., LP, Psychological Services of Hennepin
   County District Court reviewed Defendant’s records, interviewed Defendant,
   and filed a written report with this Court.

===== PAGE 002/005 =====
4. Dr. Catherine Carlson, Psy.D., LP, Psychological Services of Hennepin
   County District Court opined that Defendant, due to mental illness or
   cognitive impairment, lacks the ability to rationally consult with counsel; or
   lacks the ability to understand the proceedings or participate in the defense.
   This opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                      ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Samuel Colich, Assistant Hennepin County Attorney – Criminal Division;
      Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a
   prepetition screening pursuant to the Minnesota Commitment and Treatment
   Act and make a recommendation as to whether the defendant should be
   civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and
   forward a recommendation in a written report supporting or not supporting
   civil commitment to the Hennepin County Attorney’s Office – Adult Services
   Division (“HCAO-ASD”) within five (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency
   Evaluation, the criminal Complaint(s), and the underlying police report(s)


                                         2

===== PAGE 003/005 =====
   along with its written recommendation to the Hennepin County Attorney’s
   Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records,
   including those protected by Federal regulation or law. This Order grants the
   members of PSP access to the records of any individual or entity that has
   provided observation, evaluation, diagnosis, care treatment or confinement of
   the Defendant. This Order applies to, but is not limited to, records maintained
   by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical
   centers and hospitals; physicians; psychologists; mental health care providers;
   case managers; parole and probation agencies; resident and nonresidential
   community mental health treatment facilities or programs; regional treatment
   centers; the Minnesota Department of Corrections; the correctional authority
   for any other state; schools and school districts; law enforcement agencies;
   and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers
   described above to discuss the Defendant’s condition, history, treatment,
   and/or status with the members of PSP. Information collected by PSP
   pursuant to this Order shall be considered private data on the Defendant, but
   it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the


                                        3

===== PAGE 004/005 =====
   order for civil commitment when notified that placement is available for the
   Defendant.
10. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
11. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
12. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
13. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.




                                         4

===== PAGE 005/005 =====
14. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is June 20, 2023. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
15. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      c. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal
   complaint(s), and the underlying police report(s) shall be delivered via email
   to the Prepetition Screening Program of Hennepin County’s Human Services
   and Public Health Department.


                                               BY THE COURT:


DATED: December 20, 2022                       ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        5


===== DOC: MCRO_27-CR-22-20527_Proposed Order or Document_2023-03-06_20240429162756.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Proposed Order or Document
filing_date: 2023-03-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-22-20527




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File No.: 27-CR-22-20527

                       Plaintiff,
                                                                         [PROPOSED]
 v.                                                            ORDER FOR RELEASE OF
                                                                  MEDICAL RECORDS
                     Defendant,
 Jarelle Thomas Vaughn.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-22-20527




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical,    psychological,     behavioral,    social   service,   probation/correctional,

         developmental disability, employment and educational records, to the DHS Forensic

         Evaluation Department within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                                2


===== DOC: MCRO_27-CR-22-20527_Order for Production of Medical Records_2023-04-03_20240429162755.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Order for Production of Medical Records
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          27-CR-22-20527
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 4/3/2023 2:21 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File No.: 27-CR-22-20527

                       Plaintiff,

 v.                                                            ORDER FOR RELEASE OF
                                                                  MEDICAL RECORDS
                     Defendant,
 Jarelle Thomas Vaughn.


       The above-entitled matter came before the Court on a request for an Order for release of

medical records filed by the Minnesota Department of Human Services’ (DHS) - Forensic Services

Forensic Evaluation Department. The request was served on Defendant’s counsel and the

Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in his defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department, on behalf of DHS, the entity to which Defendant is committed, is providing subd. 7

competency evaluation services in this matter. Like the court appointed examiner ordered to

conduct the initial Rule 20.01 evaluation in this matter, the assigned DHS Forensic Examiner

should have access to Defendant’s treatment records so a comprehensive report can be prepared

to provide a well-informed opinion to the Court and the parties regarding Defendant’s current

mental health condition and competency status.

       Based upon the request submitted by the DHS Forensic Evaluation Department, the Court

hereby makes and files the following:

===== PAGE 002/002 =====
                                          27-CR-22-20527
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     4/3/2023 2:21 PM




                                           ORDER

      1. The DHS Forensic Evaluation Department shall have access to Defendant’s treatment

         records so they can prepare a comprehensive competency evaluation under Minnesota

         Rule of Criminal Procedure 20.01, subd. 7.

      2. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

         delivered, the custodian of records for any agency, department, or health care

         provider shall release all information and/or records related to Defendant, including

         medical,    psychological,     behavioral,    social   service,   probation/correctional,

         developmental disability, employment and educational records, to the DHS Forensic

         Evaluation Department within 72 hours.

      3. This Order shall be sufficient to require an agency, department, or health care provider

         to release the requested information and/or records related to treatment Defendant has

         received in connection with that facility.

      4. Defendant’s medical records may not be disclosed to any other person without court

         authorization or Defendant’s signed consent.




          April 3, 2023
Dated: ____________________                           BY THE COURT:



                                                      ______________________________
                                                      Judge of District Court




                                                2


===== DOC: MCRO_27-CR-22-20527_Notice of Motion and Motion_2023-10-09_20240429162754.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Notice of Motion and Motion
filing_date: 2023-10-09
pages: 005
--- end meta
===== PAGE 001/005 =====
                                                27-CR-22-20527
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                             10/9/2023 3:19 PM

STATE OF MINNESOTA                                                                 DISTRICT COURT
                                                                                  FELONY DIVISION

COUNTY OF HENNEPIN                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota,                             )        NOTICE OF MOTION AND MOTION
                                                )      FOR RELIEF AND PROMPT TRANSFER
        Plaintiff,                              )                   OR GRANT DISMISSAL
                                                )
-vs-                                            )                 MNCIS Case No. 27-CR-22-20527
                                                )
JARELLE THOMAS VAUGHN,                          )
                                                )
        Defendant.                              )

                 *                          *                         *

TO:     THE COURT; THE HONORABLE LORI SKIBBIE, HENNEPIN COUNTY
        JUDICIAL OFFICER; AND TOM ARNESON AND JENNA DOMINICK,
        ASSISTANT HENNEPIN COUNTY ATTORNEYS.


                                        NOTICE OF MOTION

        PLEASE TAKE NOTICE that on Tuesday, October 10, 2023, at 1:30 p.m., or as soon
thereafter as counsel may be heard, Jarelle Vaughn, will seek the following relief:


                                                    MOTION

        Jarelle Vaughn moves this court to grant relief and assist in facilitating a prompt
transfer to a hospital or alternatively, Jarelle Vaughn moves this court to dismiss this matter
in the interests of justice pursuant to Minnesota Statute Section 611.46, which states in
relevant part, subd. 8 (d), Counsel for the defendant may bring a motion to dismiss the
proceedings in the interest of justice at any stage of the proceedings.
        Jarelle Vaughn has been in jail since October 11, 2022. At the time of this writing,
Mr. Vaughn has been in the Hennepin County Jail for nearly a year, and he has reported that
he has been held in solitary confinement for the duration of the confinement 1. Mr. Vaughn
was charged with an offense from October 11, 2022 and he has been held on a pre-trial
detention basis. Jarelle Vaughn has been unable to proceed on his criminal matter because
subsequent to the court’s order for a Rule. 20.01 examination, when Jarelle Vaughn was then


1
  Defense is seeking records from the HCJ to confirm all dates, time, and hours for Mr. Vaughn’s
assignment to segregation and the defense may seek to add a future hearing date to supplement the record
for this argument.

===== PAGE 002/005 =====
                                           27-CR-22-20527
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   10/9/2023 3:19 PM

appearing pro se, he was opined incompetent. Mr. Vaughn has been found incompetent
without objection on December 20, 2022 2 and June 20, 2023. Mr. Vaughn’s next six-month
review for competency determination is scheduled for December 19, 2023.
        The Hennepin County Attorney’s office petitioned for a Mental Illness, Chemical
Dependency and Mentally Ill and Dangerous Commitment on January 9, 2023 pursuant to
27MHPR23-26. On February 27, 2023 an order for commitment as MI&D was issued and
the MI/CD allegations were dismissed without prejudice. On June 22, 2023 an order for an
Indeterminate Commitment as a Person who is Mentally Ill and Dangerous was issued. Mr.
Vaughn remains in the Hennepin County jail to date, and it is reported that there is an eight-
month delay for transfer to a hospital on an MI&D commitment.
        Mr. Vaughn should not remain in the jail. Instead, the state and the court should
either ensure that Mr. Vaughn is transferred to a hospital for treatment or dismiss his criminal
case. “The United States Supreme Court has stated that it would be cruel and unusual
punishment to make the status of being mentally ill a crime.” State v. Bauer, 299 N.W.2d
493, 498-499 (1980); citing, Robinson v. California, 370 U.S. 660, 666 (1962).
        The Eighth Amendment of the United States Constitution banning “cruel and unusual
punishments” stems from the bill of Rights of 1688. Robinson v. California, 370 U.S. 660,
675 (1962). It is applicable to the States by Due Process Clause of the Fourteenth
Amendment. Id. Historically, punishments that were cruel and unusual included in some
circumstances, “even solitary confinement.” Id. The prosecution of a crime is typically
aimed at penalizing an individual. Id. Thus, to hold someone in solitary confinement for
nearly one year, that has been found incompetent two times, rises to the level of cruel and
unusual punishment.
        Pretrial commitment is “a significant deprivation of liberty that requires due
process protection.” Addington v. Texas, 441 U.S. 418, 426 (1979). The Due Process
Clause provides, “No state shall…deprive any person of life, liberty, or property, without
due process of law.” U.S. Const. amend XIV, § 1; see also Minn. Const. Art. 1, § 7.Thus,
the government must have “a constitutionally adequate purpose for [pretrial]
confinement.” O’Connor v. Donaldson, 422 U.S. 563, 574 (1975). In Donaldson, while
the court recognized that an involuntary confinement could be initially permissible, it
also recognized that the involuntary confinement could “not constitutionally [be]



2
 The court appointed the Hennepin County Public Defender’s Office to represent Mr. Vaughn on
December 20, 2022 when the examiner opined that Mr. Vaughn was incompetent.

===== PAGE 003/005 =====
                                        27-CR-22-20527
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 10/9/2023 3:19 PM

continued after that basis no longer existed.” O’Connor v. Donaldson, 422 U.S. 563 at
575; see Jackson v. Indiana, 406 U.S. at 738.
       In Jackson v. Indiana, the Supreme Court held that an incompetent defendant’s
substantive due process rights are implicated when they are being held in pretrial
detention. 406 U.S. 715, 738 (1972). There, the Court determined that “due process
requires that the nature and duration of commitment bear some reasonable relation to the
purpose for which the individual is committed.” Id.; see also Matter of Opiacha, 943
N.W.2d 220, 226 (Minn. App. 2020) (citing this quoted language in Jackson).
       Mr. Vaughn, unlike Bauer and Jackson, remains in the jail. Even though he was first
committed in February 2023 and again June 2023, Mr. Vaughn remains in the jail. Not only
does he remain in the jail for months post commitment orders, but he remains in segregation.
       If the nature of an incompetent defendant’s confinement is not reasonably related
to restoring competency, their continued detention violates due process. Jackson, 406
U.S. at 738. Minnesota courts have yet to flush out what Jackson’s due process language
requires for incompetent defendants. However, this issue has been well-litigated in other
state courts, as well as in federal court. In interpreting Jackson, courts have determined
that “[h]olding incapacitated criminal defendants in jail for weeks or months violates
their due process rights.” Or. Advocacy Ctr v. Mink, 322 F.3d 1101, 1122 (9th Cir. 2003).
Thus, the Fourteenth Amendment requires the “prompt transfer” of incompetent
defendants to facilities that can adequately address the root of their incompetency.
Geness v. Cox, 902 F.3d 344 (3d Cir. 2018). Under Jackson, “No matter how short the
duration of the detention, if the nature of the confinement is not reasonably related to the
government’s purpose of accurately evaluating the individual defendant’s potential to
attain competency, the detention is unconstitutional.” Carr v. State, 815 S.E.2d 903, 912
(Ga. 2018) (emphasis in original).
       Therefore, the “particular crime with which a defendant is charged” cannot
determine the length or nature of pretrial confinement. Id. at 915. Instead, “it is his
particular mental condition that affects whether his commitment is reasonably related to
the goal of accurately evaluating his likelihood of attaining competency so he can be
tried.” Id. For example, where the court or evaluating psychiatrist suspects the defendant
may be “feigning or exaggerating symptoms to avoid trial” or where a defendant’s
diagnosis “holds the potential for improvement rather than stasis or deterioration.” Id.
However, where it is clear from the outset a defendant is unlikely to be restored to

===== PAGE 004/005 =====
                                         27-CR-22-20527
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 10/9/2023 3:19 PM

competency, “commitment serves no legitimate purpose at all, and so does not justify the
deprivation of the defendant’s liberty.” Id. at 916.
       The United States Supreme Court has been steadfast in its holding that “the
Eighth Amendment to the United States Constitution prohibiting the imposition of cruel
and unusual punishment is, inter alia, intended to protect and safeguard a prison inmate
from an environment where degeneration is probable and self-improvement unlikely
because of the conditions existing which inflict needless suffering, whether physical or
mental.” Battle v. Anderson, 564 F.2d, 388, 393 (U.W. 10th Cir. 1977); citing, Estelle v.
Gamble, 429 U.S. 97 (1976); Gregg v. Georgia, 428 U.W. 153 (1976).
       A Sourcebook on Solitary Confinement by Sharon Shalev (2008) shows the research
has been clear for hundreds of years that solitary confinement has a profound negative effect
on health and wellbeing. Shalev, Sharon (2008). A sourcebook on Solitary Confinement.
Mannheim Centre for Criminology, p. 11, London School of Economics. Solitary
confinement can cause emotional damage, decline in mental functioning, depersonalization,
hallucinations, and delusions. Id. In 1988, a study of 45 inmates in protective custody found
negative symptoms including nervousness, talking to oneself, hallucinations and delusions,
confusion, irrational anger, headaches, and problem sleeping. Id. Another study of 30
inmates in 1994, noted how those inmates confined to the more restrictive environment had
higher level of psychological stressors. Id.
       Under these circumstances, the state cannot demonstrate how Mr. Vaughn’s
continued confinement in the jail, including his confinement in segregation, is reasonably
related to the state’s interest in him being restored to competency nor is he receiving hospital
care and treatment after being found mentally ill. The state opposed and the court denied
defense motion to lift monetary bail on September 12, 2023. This status quo of Mr.
Vaughn’s pre-trial, jail, segregation confinement must not be allowed to continue, and thus
the defense moves that if Mr. Vaughn is not immediately transferred to a hospital, that this
case be dismissed in the interests of justice.

===== PAGE 005/005 =====
                                       27-CR-22-20527
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              10/9/2023 3:19 PM

       This motion is based upon all relevant files, case law, statutes, and arguments of
counsel.


                      RESPECTFULLY SUBMITTED,

                      OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                          MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                                     By:                          /s/
                                             Susan Herlofsky
                                             Attorney for Defendant
                                             Attorney License No. 247157
                                             701 4th Avenue South, Suite 1400
                                             Minneapolis, MN 55415
                                             Telephone: (612) 348-9881


Dated: This 9th day of October 2023.


===== DOC: MCRO_27-CR-22-20527_Memorandum_2023-11-01_20240429162753.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Memorandum
filing_date: 2023-11-01
pages: 016
--- end meta
===== PAGE 001/016 =====
                                                 27-CR-22-20527
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       11/1/2023 4:01 PM




STATE OF MINNESOTA                                                            DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

 State of Minnesota,                                      STATE’S MEMORANDUM IN
                                                      RESPONSE TO DEFENDANT’S MOTION
                           Plaintiff,                       FOR PROMPT TRANSER

      vs.                                                         MNCIS No.: 27-CR-22-20527

 Jarelle Thomas Vaughn,

                           Defendant.


TO:         JUDGE OF DISTRICT COURT; ATTORNEY FOR DEFENDANT; AND DEFENDANT.

                                             INTRODUCTION

            Jarelle Vaughn, herein Defendant, has been charged with two counts of Assault in the Second

Degree pursuant to Minn. Stat. § 609.222.1 and Minn. Stat. § 609.222.2. These charges stem from an

incident on October 11, 2023, where Defendant boarded Metro Transit and subsequently stabbed two

individuals. Pursuant to a Court order dated November 16, 2022, under Minnesota Rules of Criminal

Procedure 20.01, Dr. Catherine Carlson evaluated Defendant and determined he was incompetent on

December 14, 2022. That finding was entered, uncontested, on the record on December 20, 2022. On June

22, 2023, an order for Indeterminate Commitment as a Peron who is Mentally Ill and Dangerous was

issued. Due to this procedural history, Defendant has remained in custody awaiting transfer to a hospital.

The State has never opposed transfer to a hospital, however, there remained a waitlist to enter a mental

health facility in Minnesota.

            On October 9, 2023, defense motioned for a prompt transfer or, alternatively, dismissal on the

charges. Defendant has since been transferred, on October 25, 2023, therefore Defendant’s motion is moot.

However, the State will briefly address Defendant’s allegations in their motion.



                                                                                                          1

===== PAGE 002/016 =====
                                                 27-CR-22-20527
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          11/1/2023 4:01 PM




                                                   ARGUMENT

         I.     DEFENDANT HAS BEEN TRANSFERRED AND THEREFORE DEFENDANT’S
                MOTION IS MOOT.

         Defendant has been transferred to Forensic Menth Health St. Peter, Minnesota, to the Tamarack

Unit on October 25, 2023, by the Hennepin County Sheriff from the Hennepin County Jail. This transfer

was pursuant to Defendant’s case 27-MH-PR-23-26. Prior to his placement, Defendant has remained in

custody pursuant to Court Order on June 22, 2023. See District Court Findings and Order, filed June 22,

2023, Court File Number 27-MH-PR-23-26 (Attachment 1). In that Order, Judge Julia Dayton Klein

found:

         Dr. Lewis further provides that Respondent has expressed paranoid ideation that could result in
         additional violence in the future, indicating that it is significant that Respondent endorsed chronic
         homicidal ideation during interviews with Drs. Carlson and Peuschold. He informed Dr. Carlson
         he thinks of hurting others “all the time,” and he told Dr. Peuschold he is “always thinking about
         hurting someone.” Dr. Lewis agrees with the Court’s initial finding of mentally ill and dangerous
         to the public and concludes that Respondent presents a substantial likelihood of engaging in future
         violence. Id. at 9. He has a lengthy and well documented history of engaging in violent and/or
         threatening behaviors, remains acutely psychotic (e.g., hyper-religious and paranoid delusional
         ideation, disorganization of thought), and lacks insight into his illness and need for psychotropic
         medication.

         …

         Respondent cannot be adequately supervised in an outpatient or other less restrictive setting. Such
         a placement would not provide adequate protection to the public at this time in Dr. Lewis’s opinion.
         Id. The Court agrees with Dr. Lewis.


         Id.

         The State never opposed Defendant’s transfer to FMH, however, there was a significant waitlist

that was out of the State’s control. Defendant’s motion is now moot as Defendant has now been

transferred.




                                                                                                             2

===== PAGE 003/016 =====
                                               27-CR-22-20527
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         11/1/2023 4:01 PM




       A. Defendant’s time at Hennepin County Jail since October 11, 2022.

       Regarding Defendant’s time at the Hennepin County Jail, defense did not provide documentation

on why Defendant was in segregation, when he was there or for how long. However, the State did receive

police reports of an alleged assault, Mr. Vaughn being the suspect, that occurred on October 13, 2023.

The State has notified defense that this case has been charged. See Complaint (Attachment 2). Further, the

Order from June 22, 2023, provides some insight on Defendant’s time at the jail. In her order finding

Defendant Mentally Ill and Dangerous, Judge Dayton Klein found:

       Respondent has been incarcerated most of his adult life, and when not incarcerated he reported
       multiple hospital visits and admissions. Id. He served 10 years in prison in the State of Iowa for a
       robbery conviction where he spent over seven years in segregation due to active symptoms of
       mental illness (i.e. mood instability, paranoia, hallucinations, and violent behavior). Id. at 8.
       Consequently, this Court found that (a) Respondent is mentally ill and mental illness is manifested
       by instances of grossly disturbed behavior or faulty perceptions; (b) as a result of Respondent’s
       impairment, he presents a clear danger to the safety of others and there is a substantial likelihood
       that he will engage in acts capable of inflicting serious physical harm on another; and (c) the less
       restrictive placement for Respondent is commitment as a person who has a mental illness and is
       dangerous to the public. Id. at 16.

       See District Court Findings and Order, filed June 22, 2023, Court File Number 27-MH-PR-23-26
       (Attachment 1).

       Respondent has remained aggressive and assaultive while in jail. Id. at 12; Ex. 5; and Ex. 6.

       Id.

       Minnestoa Statute §253B.18, subd. 3, states, “If the court finds at the final determination hearing

held pursuant to subdivision 2 that the patient continues to be a person who has a mental illness and is

dangerous to the public, then the court shall order commitment of the proposed patient for an indeterminate

period of time.” In the present case, Defendant was determined Mentally Ill and Dangerous and is being

held indeterminately. Although bail was set for Defendant’s pending Assault Two case, due to the severity

of the charges and public safety, Defendant was congruently being held on this basis.




                                                                                                            3

===== PAGE 004/016 =====
                                            27-CR-22-20527
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                11/1/2023 4:01 PM




                                          CONCLUSION

       Because Defendant was transferred to Forensic Menth Health St. Peter, Minnesota, to the

Tamarack Unit on October 25, 2023, Defendant’s motion for prompt transfer is moot.

                                                   Respectfully submitted,
                                                   MARY MORIARTY
                                                   Hennepin County Attorney
Dated: November 1, 2023



                                                   By:
                                                         Jenna Dominik (#0400050)
                                                         Assistant Hennepin County Attorney
                                                         C2300 Government Center
                                                         Minneapolis, MN 55487




                                                                                                   4

===== PAGE 005/016 =====
                                                   27-CR-22-20527
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
Attachment 1                                                                                             11/1/2023 4:01 PM




         STATE OF MINNESOTA                                                  DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
         COUNTY OF HENNEPIN                               PROBATE / MENTAL HEALTH DIVISION
                                                                        File No. 27-MH-PR-23-26
         In the Matter of the Civil Commitment of
                                                           FINDINGS OF FACT, CONCLUSIONS OF
         Jarelle Thomas Vaughn,                                  LAW, AND ORDER FOR
         DOB: 03/10/1981                                   INDETERMINATE COMMITMENT AS A
                          Respondent.                      PERSON WHO IS MENTALLY ILL AND
                                                               DANGEROUS TO THE PUBLIC

               The above-entitled matter came on for hearing before the undersigned Referee of District
        Court on May 10, 2023, pursuant to Minn. Stat. §253B.18, Subd. 2.
               Petitioner was represented by Annsara Elasky, Assistant Hennepin County Attorney.
        Respondent was present and was represented by Joel Fisher, Esq. Also present were examiner, Dr.
        Jason L. Lewis, Ph.D, LP; Respondent’s aunt, Kim Cunningham; and Nadia Garavito with case
        management services. The Court admitted the following evidence with no objection from
        Respondent:
               Exhibit 1 – Mentally Ill and Dangerous-60 Day Evaluation Report
               Exhibit 2 – Curriculum Vitae of Dr. Jason L. Lewis, Ph.D., LP
               Exhibit 3 –Hennepin County Medical Center (“HCMC”) records
               Exhibit 4 – Hennepin County Jail records
               Exhibit 5 – Jail incident report, April 11, 2023
               Exhibit 6 – Jail incident report, April 25, 2023
        The Court also took judicial notice of its Order for Commitment as Mentally Ill and Dangerous,
        dated February 27, 2023; and Dr. Dawn Peuschold’s examiner report dated February 21, 2023.
               At the conclusion of the trial Respondent’s counsel requested permission to submit written
        closing arguments. The Court received closing argument from Respondent on May 19, 2023, and
        from Petitioner on May 26, 2023, at which time the matter was taken under advisement.
               The Court, having heard the evidence adduced at the hearing and being otherwise fully
        advised in the premises, and upon all the files, records, and proceedings herein, now makes the
        following:

===== PAGE 006/016 =====
                                                   27-CR-22-20527
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       11/1/2023 4:01 PM




                                            FINDINGS OF FACT
           1.      By Order filed herein on February 27, 2023, Respondent was committed to the head
of Minnesota Security Hospital1 as a person mentally ill and dangerous to the public. He currently
remains at the Hennepin County Adult Detention Center, pending placement.
           2.      The Treatment Report from the Forensic Mental Health Program (“FMHP”)
pursuant to Minn. Stat. § 253B.18, subd. 2, was received by the Court on April 25, 2023. See Ex.
1.
           3.      The Findings of Fact and Conclusions of Law contained in this Court’s Order of
February 27, 2023, are hereby incorporated herein and made a part of this Order by reference. In
particular, Respondent is diagnosed with schizoaffective disorder and schizoaffective disorder
versus bipolar I disorder with psychotic features versus schizophrenia. Commit Ord., p. 6.
Respondent has a history of mental illness dating back to age 14-15. Id. at 7. Furthermore,
Respondent has been incarcerated most of his adult life, and when not incarcerated he reported
multiple hospital visits and admissions. Id. He served 10 years in prison in the State of Iowa for a
robbery conviction where he spent over seven years in segregation due to active symptoms of
mental illness (i.e. mood instability, paranoia, hallucinations, and violent behavior). Id. at 8.
Consequently, this Court found that (a) Respondent is mentally ill and mental illness is manifested
by instances of grossly disturbed behavior or faulty perceptions; (b) as a result of Respondent’s
impairment, he presents a clear danger to the safety of others and there is a substantial likelihood
that he will engage in acts capable of inflicting serious physical harm on another; and (c) the less
restrictive placement for Respondent is commitment as a person who has a mental illness and is
dangerous to the public. Id. at 16.
           4.      Respondent is not currently receiving any mental health treatment or neuroleptic
medication to treat his symptoms for mental illness while he is incarcerated. See Ex. 3, p. 15.
However, he was scheduled to meet with a provider on May 12, 2023, to discuss neuroleptic
medications. Respondent argues that Respondent is entitled to admission to a state operated
treatment facility within 48-hours of the first commitment order (circa March 2, 2023). Minn. Stat
§253B.18 read together with Minn. Stat §253B.10 subd.1 (“the 48-hour rule”) allows for a process
for Respondent to receive treatment immediately after a commitment order issues and to evaluate
the need for indeterminate commitment after one receives treatment. During the following 60 days

1
    Minnesota Security Hospital is now referred to as the Forensic Mental Health Program (“FMHP”).

===== PAGE 007/016 =====
                                                27-CR-22-20527
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 11/1/2023 4:01 PM




an examiner (in this case Dr. Lewis) prepares a "60-day treatment report", which would detail the
many mental problems the Respondent might have, describe what efforts are underway to treat
them, and to provide a risk assessment opining if Respondent remains mentally ill and dangerous
to the public after having received treatment for his mental health symptoms. Because the examiner
did not review any treatment records from the date of commitment to the present, he relied on
records prior to the date of commitment and interview with the Respondent. Respondent argues
that in this case Dr Lewis testimony was wholly consistent with Dr. Peuschold's, the Court
Examiner in the original commitment. Furthermore, Dr. Lewis’ testimony discussed a risk
assessment he conducted that could be different if Respondent were receiving treatment. Dr. Lewis
further testified that there was nothing to prevent the Petitioner from bringing a request for a Jarvis
order (forcing neuroleptic medication) while the Respondent was in jail. To date, no such order
has been requested in the present case. Therefore, since Respondent is not receiving treatment, no
attempts have been made by the jail to provide treatment, and the 48-hour rule has been violated,
the Court should deny the request to indeterminately commit Respondent as a person who is
mentally ill and dangerous to the public. This Court does not agree.
        5.       Dr. Lewis provided a persuasive report and credible testimony indicating
Respondent continues to be a person who is mentally ill and dangerous to the public. Ex. 1, p. 9.
Dr. Lewis interviewed the Respondent and reviewed records indicated in his report to include prior
examiner reports, medical records, and court orders. He provided a risk assessment2 and diagnosed
Respondent with the following: schizoaffective disorder, bipolar type (provisional); stimulant
(cocaine and methamphetamine) use disorder, in a controlled environment; cannabis use disorder,
in a controlled environment; alcohol use disorder, in a controlled environment; adult antisocial
behavior (provisional); and rule out antisocial personality disorder. Ex. 1, p. 7. Dr. Lewis opines
that Respondent’s short-term prognosis poor and he remains acutely psychotic. He is not receiving
psychotropic medication and is not currently placed in a treatment setting. He lacks insight into
his illness and need for treatment.          He has a history of noncompliance with psychotropic
medication while in the community. He has a long history of violence towards others as well as
self-injurious behavior. Id. However, he does have a history of responding favorably to the
administration of antipsychotic medication. The available records indicate treatment providers


2
  Dr. Lewis utilized the Historical-Clinical-Risk Management 20, Version 3 (HCR-20V3) to assess Respondent’s
risk for future violence.

===== PAGE 008/016 =====
                                            27-CR-22-20527
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       11/1/2023 4:01 PM




have observed an appreciable decrease in his symptomatology during periods of compliance with
antipsychotic medication. Thus, it is possible Respondent will demonstrate significant psychiatric
improvement, develop insight, and maintain treatment adherence following the initiation of
comprehensive mental health treatment (i.e. antipsychotic medication, psychoeducational
treatment groups) provided in a highly structured and controlled setting. Id.
       Dr. Lewis further provides that Respondent has expressed paranoid ideation that could
result in additional violence in the future, indicating that it is significant that Respondent endorsed
chronic homicidal ideation during interviews with Drs. Carlson and Peuschold. He informed Dr.
Carlson he thinks of hurting others “all the time,” and he told Dr. Peuschold he is “always thinking
about hurting someone.” Dr. Lewis agrees with the Court’s initial finding of mentally ill and
dangerous to the public and concludes that Respondent presents a substantial likelihood of
engaging in future violence. Id. at 9. He has a lengthy and well documented history of engaging in
violent and/or threatening behaviors, remains acutely psychotic (e.g., hyper-religious and paranoid
delusional ideation, disorganization of thought), and lacks insight into his illness and need for
psychotropic medication. Furthermore, Dr. Lewis opines that Respondent presents with several
historical risk factors associated with increased baseline risk for violence; and presents with several
uncontrolled clinical risk factors that can further exacerbate his already elevated baseline risk for
future violence-his uncontrolled clinical risk factors include problems with insight, violent
ideation, symptoms of major mental disorder, instability, and response to treatment/supervision.
Dr. Lewis did testify that his risk assessment may be impacted if Respondent were receiving
treatment with neuroleptic medications. However, despite this, Dr. Lewis concludes that the most
appropriate treatment setting at this time based on Respondent’s level of risk, ongoing treatment
needs, and history of noncompliance with treatment interventions while in the community is
FMHP. Respondent cannot be adequately supervised in an outpatient or other less restrictive
setting. Such a placement would not provide adequate protection to the public at this time in Dr.
Lewis’s opinion. Id. The Court agrees with Dr. Lewis.
       Records indicate that Respondent had an appointment with a doctor regarding neuroleptic
medications on May 12, 2023. Ex. 3, p. 15. However, no information was submitted to the court
regarding any follow-up to this appointment. The records are unclear what, if any affect
neuroleptics have currently made regarding Respondent’s risk assessment for future violence and
dangerousness to the public. Further, records did not indicate Respondent requesting treatment and

===== PAGE 009/016 =====
                                                27-CR-22-20527
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          11/1/2023 4:01 PM




being refused such treatment by the jail. In fact, records suggest nursing staff discussing options
for medication on May 1, 2023, to where the Respondent replied that they have provided him
benefit in the past and he stopped taking them due to weight gain. Id. at 14. The Court must
determine if Respondent is presently mentally and dangerous to the public. Respondent has
remained aggressive and assaultive while in jail. Id. at 12; Ex. 5; and Ex. 6. While seeing how
Respondent reacted in treatment may have changed the Examiner’s risk assessment, the fact is that
the Respondent has not yet had treatment and the Examiner believes Respondent continues to meet
criteria for mentally ill and dangerous to the public.
           Respondent fails to cite authority for the proposition that the remedy for failure to treat him
is denial of the final determination of mentally ill and dangerous. Furthermore, the legislature
likely intended a second layer of judicial review prior to indefinite commitment as a procedural
safeguard to catch any mistakes made in the initial commitment, as well as to consider any changed
circumstances. Seeing how there is no change in Respondent’s circumstances and no mistakes
have been asserted, the Court denies Respondent’s request to deny the indeterminate determination
on the basis that Respondent has not yet received treatment. Respondent presents no reasoning or
authority in support of the position that continued mentally ill and dangerous to the public status
is not proved by clear and convincing evidence when the committed person has not begun
receiving treatment.
           6.     Commitment for an indeterminate period of time to the Forensic Mental Health
Program as a person mentally ill and dangerous to the public is currently the least restrictive,
available, and appropriate disposition of this matter. Respondent continues to lack insight into his
diagnosis and treatment needs. Existing safeguards are presently insufficient to manage his level
of risk.
                                       CONCLUSIONS OF LAW
           1.     Petitioner established by clear and convincing evidence that the statutory
requirements as defined in Minn. Stat. § 253B.02, subd. 17. have been met, and that Respondent
continues to be a person mentally ill and dangerous to the public,
           2.     Respondent should be committed for an indeterminate period of time, pursuant to
Minn. Stat. §253B.18, subd. 3.

===== PAGE 010/016 =====
                                            27-CR-22-20527
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     11/1/2023 4:01 PM




                                              ORDER
       1.      That Respondent is committed as a person mentally ill and dangerous to the public
to the Forensic Mental Health Program for an indeterminate period of time.
       2.      That this commitment shall be subject to all provisions of Minn. Stat. § 253B.18.
       3.      Costs of care will be paid in accordance with Minn. Stat. § 246.50-55. Respondent
may be responsible for all or a portion of the cost of treatment and/or board and lodging based on
a sliding fee scale and the eligibility requirements set forth in Minn. Stat. § 246.50-55.

Order Recommended by:                                  BY THE COURT:


_____________________________                          __________________________
Referee of District Court                              Judge of District Court

===== PAGE 011/016 =====
                                                27-CR-22-20527
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
Attachment 2                                                                                       11/1/2023 4:01 PM



 State of Minnesota                                                                    District Court
 County of Hennepin                                                              4th Judicial District
                                                                 Prosecutor File No.           23A12299
                                                                      Court File No.      27-CR-23-23201

 State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                             Summons
      vs.
 JARELLE THOMAS VAUGHN            DOB: 03/10/1981
 1010 Currie Ave
 Minneapolis, MN 55403
                   Defendant.

 The Complainant submits this complaint to the Court and states that there is probable cause to believe
 Defendant committed the following offense(s):
                                                 COUNT I
 Charge: Assault - 4th Degree - Peace Officer - Throws/transfers bodily fluids or feces at or onto
 officer
 Minnesota Statute: 609.2231.1(c)(2), with reference to: 609.101.2, 609.2231.1(c)
 Maximum Sentence: 3 YEARS AND/OR $6,000
 Offense Level: Felony
 Offense Date (on or about): 10/13/2023
 Control #(ICR#): 23017726
 Charge Description: That on or about 10/13/2023, in Minneapolis, in Hennepin County, Minnesota, Jarelle
 Thomas Vaughn assaulted Victim, a peace officer, while that officer was effecting a lawful arrest or
 executing a duty imposed upon him by law, and intentionally threw or transferred bodily fluids or feces at
 or upon the officer.




                                                      1

===== PAGE 012/016 =====
                                               27-CR-22-20527
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                       11/1/2023 4:01 PM




Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On October 13, 2023, Jarelle Thomas Vaughn, born March 10, 1981, herein DEFENDANT, was an inmate
at the Hennepin County Jail in Minneapolis, Hennepin County, Minnesota.

During breakfast, deputies went into DEFENDANT’s G-Mod to feed DEFENDANT. Deputies opened
DEFENDANT’s food pass; however, DEFENDANT had a towel covering it. As deputies were putting the
food on the food pass DEFENDANT removed the towel and spat at the deputy. DEFENDANT’s spit hit the
deputy, herein VICTIM, in the face.

DEFENDANT has repeated incidents of violence in the jail, particularly towards staff.

DEFENDANT has been in custody at the Forensic Mental Health St. Peter Tamarack Unit since October
25, 2023.




                                                     2

===== PAGE 013/016 =====
                                             27-CR-22-20527
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                 SIGNATURES AND APPROVALS                                       11/1/2023 4:01 PM



Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Allan McHugh                         Electronically Signed:
                         Detective                            10/30/2023 12:22 PM
                         350 S 5th St                         Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 500



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Jenna Dominik                            Electronically Signed:
                     300 S 6th St                             10/30/2023 11:53 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                   3

===== PAGE 014/016 =====
                                                               27-CR-22-20527
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                          11/1/2023 4:01 PM

From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                     Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 30, 2023.

 Judicial Officer                    Amy Dawson                                     Electronically Signed: 10/30/2023 04:26 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                              LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                           I hereby Certify and Return that I have served a copy of this
                               vs.                                                Summons upon the Defendant herein named.
                                                                                   Signature of Authorized Service Agent:
              Jarelle Thomas Vaughn
                                  Defendant




                                                                     4

===== PAGE 015/016 =====
                                                     27-CR-22-20527
                                                                      Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET           11/1/2023 4:01 PM


Name:                                        Jarelle Thomas Vaughn
DOB:                                         03/10/1981
Address:                                     1010 Currie Ave
                                             Minneapolis, MN 55403

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            714104
SILS Tracking No.                            3362726
Alcohol Concentration:




                                                           5

===== PAGE 016/016 =====
                                                                27-CR-22-20527
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                               STATUTE AND OFFENSE GRID                                         11/1/2023 4:01 PM

Cnt   Statute      Offense      Statute Nbrs and Descriptions           Offense     MOC     GOC Controlling   Case
Nbr   Type         Date(s)                                              Level                   Agencies      Numbers

1     Charge       10/13/2023   609.2231.1(c)(2)                        Felony      A4G07        MN0270000    23017726
                                Assault - 4th Degree - Peace Officer -
                                Throws/transfers bodily fluids or feces
                                at or onto officer
      Penalty      10/13/2023   609.2231.1(c)                             Felony    A4G07        MN0270000    23017726
                                Assault - 4th Degree - Peace Officer -
                                Penalty for violation of 609.2231.1(c)(1)
                                or (c)(2)
      Definition   10/13/2023   609.101.2                                No-Level   A4G07        MN0270000    23017726
                                Minimum Fines – Victim Assistance
                                Programs




                                                                        6


===== DOC: MCRO_27-CR-22-20527_Notice of Hearing_2023-11-03_20240429162752.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Notice of Hearing
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Nov 03, 2023 4:20 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

JARELLE THOMAS VAUGHN                                                                       Court File: 27-CR-22-20527
1010 Currie Ave
Minneapolis MN 55403


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Lori Skibbie
      Wednesday, November 15, 2023                                                   C-457, 300 South Sixth Street
                                                            with
               10:30 AM                                                              Minneapolis Minnesota 55487-
                                                                                     0340
                                          This appearance is for: Bail Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/3/2023


===== DOC: MCRO_27-CR-22-20527_Notice of Remote Hearing with Instructions_2023-11-15_20240429162751.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Nov 15, 2023 1:26 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-20527
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
JARELLE THOMAS VAUGHN
1010 CURRIE AVE
MINNEAPOLIS MN 55403
_____________________________________________________________________________

State of Minnesota vs JARELLE THOMAS VAUGHN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         December 01, 2023
                                            Bail Hearing
                                             10:30 AM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                       11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
               Meeting ID: 161 121 4047
               Passcode: 429809
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: November 15, 2023                         Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-22-20527_Memorandum_2023-12-15_20240429162750.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Memorandum
filing_date: 2023-12-15
pages: 020
--- end meta
===== PAGE 001/020 =====
                                                 27-CR-22-20527
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                     12/15/2023 2:27 PM




STATE OF MINNESOTA                                                            DISTRICT COURT

COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

 State of Minnesota,                                     STATE’S MEMORANDUM IN IN
                                                      RESPONSE TO DEFENDANT’S MOTION
                           Plaintiff,                          FOR DISMISSAL

      vs.                                                         MNCIS No.: 27-CR-22-20527
                                                                      27-CR-23-23201
 Jarelle Thomas Vaughn,

                           Defendant.


TO:         JUDGE OF DISTRICT COURT; ATTORNEY FOR DEFENDANT; AND DEFENDANT.

                                             INTRODUCTION

            Jarelle Vaughn, herein Defendant, has been charged with two counts of Assault in the Second

Degree pursuant to Minn. Stat. § 609.222.1 and Minn. Stat. § 609.222.2. These charges stem from an

incident on October 11, 2023, where Defendant boarded Metro Transit and subsequently stabbed two

individuals. Pursuant to a Court order dated November 16, 2022, under Minnesota Rules of Criminal

Procedure 20.01, Dr. Catherine Carlson evaluated Defendant and determined he was incompetent on

December 14, 2022. That finding was entered, uncontested, on the record on December 20, 2022. On June

22, 2023, an order for Indeterminate Commitment as a Peron who is Mentally Ill and Dangerous was

issued. Due to this procedural history, Defendant remained in custody awaiting transfer to a hospital. The

State has never opposed transfer to a hospital, however, there remained a waitlist to enter a mental health

facility in Minnesota.

            On October 9, 2023, defense motioned for a prompt transfer or, alternatively, dismissal on the

charges. Defendant was transferred, on October 25, 2023, after being held in custody for approximately 1

year. On October 30, 2023, Defendant was charged with Felony Fourth Degree Assault, case file 27-CR-

23-23201, with an offense date of October 13, 2023. Although Defendant had been transferred, defense

                                                                                                          1

===== PAGE 002/020 =====
                                                 27-CR-22-20527
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/15/2023 2:27 PM




renewed their Motion to Dismiss pursuant to Minn. Stat. 611.46, subd 8(d). This motion included the

Second-Degree Assault case and the Fourth Degree Assault case. The Court heard defense’s oral argument

regarding this motion on December 1, 2023, below is the State’s response.

                                                   ARGUMENT


         Defendant has been transferred to Forensic Menth Health St. Peter, Minnesota, to the Tamarack

Unit on October 25, 2023, by the Hennepin County Sheriff from the Hennepin County Jail. This transfer

was pursuant to Defendant’s case 27-MH-PR-23-26. Prior to his placement, Defendant had remained in

custody pursuant to Court Order on June 22, 2023. See District Court Findings and Order, filed June 22,

2023, Court File Number 27-MH-PR-23-26 (Attachment 1). In that Order, Judge Julia Dayton Klein

found:

         Dr. Lewis further provides that Respondent has expressed paranoid ideation that could result in
         additional violence in the future, indicating that it is significant that Respondent endorsed chronic
         homicidal ideation during interviews with Drs. Carlson and Peuschold. He informed Dr. Carlson
         he thinks of hurting others “all the time,” and he told Dr. Peuschold he is “always thinking about
         hurting someone.” Dr. Lewis agrees with the Court’s initial finding of mentally ill and dangerous
         to the public and concludes that Respondent presents a substantial likelihood of engaging in future
         violence. Id. at 9. He has a lengthy and well documented history of engaging in violent and/or
         threatening behaviors, remains acutely psychotic (e.g., hyper-religious and paranoid delusional
         ideation, disorganization of thought), and lacks insight into his illness and need for psychotropic
         medication.

         …

         Respondent cannot be adequately supervised in an outpatient or other less restrictive setting. Such
         a placement would not provide adequate protection to the public at this time in Dr. Lewis’s opinion.
         Id. The Court agrees with Dr. Lewis.


         Id.

         The State never opposed Defendant’s transfer to FMH, however, there was a significant waitlist

that was out of the State’s control.




                                                                                                             2

===== PAGE 003/020 =====
                                               27-CR-22-20527
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/15/2023 2:27 PM




       A. Defendant’s time at Hennepin County Jail since October 11, 2022.

       On December 1, 2023, defense argued dismissal due to the conditions of Defendant’s stay at the

Hennepin County jail. However, defense provided no documentation or other offer of proof and therefore

the State is asking the Court not to consider the arguments made. Specifically, defense argued, to their

knowledge, Defendant had been in segregation the entirety of his time at Hennepin County Jail. Defense

does not address any potential reasons for this segregation and does not provide any documentation to

show the exact dates of segregation. Defense simply argues that each time they went to visit Defendant,

he was in segregation. Specifically, defense stated they could only speak with Defendant through his food

slot and the rooms were 6 x 12 feet and cement – sometimes with a mattress and sometimes with no

mattress. Defense indicated the jail took away his reading and book privileges at times. Defense argued

the conditions of Defendant’s stay at jail meets the threshold of cruel and unusual punishment.

Additionally, defense provided dates where Defendant was seen by medical staff at the jail. Defense does

not provide information on why medical staff was visiting Defendant on those dates, how long the visits

were, or who requested the visits. From October 2022 – September 2023 hospital staff visited Defendant

anywhere from 4 – 14 times each month. It is unclear if this was to conduct a routine check, administer

medicine or respond to an emergency medical need. It is unclear if Defendant refused his medicine or if

he was consistently taking it. Several times throughout his stay in jail and throughout evaluations

Defendant was placed on suicide watch. It is unclear if the medical visits and segregation were for his own

safety and protection.

       As mentioned above, with no documentation of jail records the State and Court cannot adequately

respond to the above argument. However, although not jail records, the parties do have records to illustrate

Defendant’s time in jail. First, the State received police reports of an alleged assault that occurred on

October 13, 2023. Defendant has been charged with felony Assault in the Fourth Degree. See Complaint



                                                                                                           3

===== PAGE 004/020 =====
                                               27-CR-22-20527
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/15/2023 2:27 PM




(Attachment 2). Further, the Order from June 22, 2023, provides some insight on Defendant’s time at the

jail. In her order finding Defendant Mentally Ill and Dangerous, Judge Dayton Klein found:

       Respondent has been incarcerated most of his adult life, and when not incarcerated he reported
       multiple hospital visits and admissions. Id. He served 10 years in prison in the State of Iowa for a
       robbery conviction where he spent over seven years in segregation due to active symptoms of
       mental illness (i.e. mood instability, paranoia, hallucinations, and violent behavior). Id. at 8.
       Consequently, this Court found that (a) Respondent is mentally ill and mental illness is manifested
       by instances of grossly disturbed behavior or faulty perceptions; (b) as a result of Respondent’s
       impairment, he presents a clear danger to the safety of others and there is a substantial likelihood
       that he will engage in acts capable of inflicting serious physical harm on another; and (c) the less
       restrictive placement for Respondent is commitment as a person who has a mental illness and is
       dangerous to the public. Id. at 16.

       See District Court Findings and Order, filed June 22, 2023, Court File Number 27-MH-PR-23-26
       (Attachment 1).

       Respondent has remained aggressive and assaultive while in jail. Id. at 12; Ex. 5; and Ex. 6.

       Id.

       Minnestoa Statute §253B.18, subd. 3, states, “If the court finds at the final determination hearing

held pursuant to subdivision 2 that the patient continues to be a person who has a mental illness and is

dangerous to the public, then the court shall order commitment of the proposed patient for an indeterminate

period of time.” In the present case, Defendant was determined Mentally Ill and Dangerous and is being

held indeterminately. Although bail was set for Defendant’s pending Assault Two case, due to the severity

of the charges and public safety, Defendant was congruently being held on this basis.

       On December 11, 2023, Defendant was reevaluated regarding his competency to proceed – this

report also provides context to Defendant’s behavior in Hennepin County Jail. The Court has received this

evaluation, Competency to Proceed Evaluation – Rule 20.01, sub. 7, filed on December 12, 2023.

According to Dr. Carlson, Defendant has ongoing and continuous homicidal thoughts. Id. Defendant’s

describe these thoughts occur “all the time.” Id. Defendant has a long-standing history of violence,

perpetrated when both sober or under the influence, and his risk for causing serious harm to others is high.



                                                                                                            4

===== PAGE 005/020 =====
                                                27-CR-22-20527
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/15/2023 2:27 PM




Id. According to Dr. Peuschold, Defendant had a substantial likelihood of engaging in acts capable of

inflicting serious physical harm to others in the future. Id. In multiple evaluations Defendant was on

suicide watch and dressed in a suicide smock. Id. On October 25 – 27, 2023, during intake processes at

St. Peters, Defendant was described as “struggling with hypersexuality and inappropriate behaviors” and

appearing psychotic. Id. Defendant made sexually inappropriate comments to staff, exposed himself, and

threatened other patients. Id. On November 9, 2023, Defendant was placed in seclusion after lunging at a

female staff member. The following week, Defendant kicked a hole in the wall and threatened to kill staff.

Id. Defendant’s medication was then increased; therefore, this behavior was presumably while Defendant

was on medication. Id. On November 30, 2023, Defendant threatened to spit on staff. On December 5,

2023, Defendant refused to meet with his psychiatric provider. Id. On December 8, 2023, Dr. Lewis

attempted to interview Defendant for an updated Rule 20.01 evaluation. Id. Defendant declined to

participate in that evaluation. Id. Based on the totality of the circumstances, Dr. Lewis opined Defendant

remained incompetent to proceed and concluded the lack of participate was likely due to continue severe

mental illness. Id. The report also indicated that nursing staff at the Hennepin County jail stated that when

Defendant takes his antipsychotic medication, he is a “different person.” Id.

       The State understands Defendant is suffering with significant mental illness and only brings up the

above behavior to respond to defense’s Motion to Dismiss due to cruel and unusual punishment. Although

we do not have jail records, we do have a documentation that illustrates Defendant’s behavior. The

behavior sheds light on to why the jail had Defendant in segregation, took his books away and why medical

staff responded to Defendant’s cell often. With no other jail documentation, this is the information the

parties and Court can rely on.




                                                                                                            5

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       b. Defendant did not suffer cruel and unusual punishment at the Hennepin County Jail.

       Defense has not shown that Defendant suffered cruel or unusual punishment while at the Hennepin

County Jail and therefore this Court should deny defense’s Motion to Dismiss pursuant to the interest of

justice. Generally, when determining whether a punishment is cruel or unusual, this court focuses on the

proportionality of the crime to the punishment. See, e.g., Walker, 306 Minn. at 110, 235 N.W.2d at 814.

The Supreme Court, in deciding whether punishment is cruel and unusual, asks if the punishment comports

with the “evolving standards of decency that mark the progress of a maturing society.” Trop v. Dulles,

356 U.S. 86, 101, 78 S.Ct. 590, 598, 2 L.Ed.2d 630 (1958) (plurality). Evolving standards of decency were

crucial in Thompson v. Oklahoma, when the Court found that the execution of a 15–year–old is “now

generally abhorrent to the conscience of the community.” 487 U.S. at 832, 108 S.Ct. at 2697 (plurality).

See also id. at 849, 108 S.Ct. at 2706 (O'Connor, J., concurring). State v. Mitchell, 577 N.W.2d 481, 489

(Minn. 1998). Importantly, regarding the argument of cruel or unusual punishment, the State was unable

to find any caselaw that held the remedy would be dismissal of the charges.

       The records that have been made available clearly indicate Defendant suffers from a severe mental

illness and continues to engage in dangerous behavior that put himself and others at high risk for violence.

It is well documented that Defendant has been placed on suicide watch multiple times, has been assaultive

and sexually inappropriate with staff and other patients and threatens to kill staff. Furthermore, it is

confirmed that in Defendant’s prior 10-year imprisonment he spent most of that time in segregation.

Defense has not provided any proof that jail staff treated Defendant by any means other than what was

necessary for the safety of Defendant and others.

       Lastly, neither the State nor the Court had any control of how long the waitlist is at St. Peters. The

State understands defense’s immense frustration at the length in time it took for a bed to become available

at St. Peters, however, that does not rise to the level of cruel or unusual punishment and this criminal case



                                                                                                            6

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                                                                                                      12/15/2023 2:27 PM




is the incorrect venue to challenge what occurs at the jail. Defendant was being held indefinitely after the

finding of Mentally Ill and Dangerous. If the bail had been reduced in the Second-Degree Assault case, or

even if the case was dismissed, Defendant would have remained in custody at the Hennepin County jail

until a bed became available at St. Peters.

                                              CONCLUSION

       Because there is no evidence that Defendant underwent cruel or unusual punishment, the Court

should deny Defendant’s Motion to Dismiss.



                                                      Respectfully submitted,
                                                      MARY MORIARTY
                                                      Hennepin County Attorney
Dated: December 15. 2023




                                                      By:
                                                            Jenna Dominik (#0400050)
                                                            Assistant Hennepin County Attorney
                                                            C2300 Government Center
                                                            Minneapolis, MN 55487




                                                                                                           7

===== PAGE 008/020 =====
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===== PAGE 009/020 =====
                                                   27-CR-22-20527
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
Attachment 1                                                                                           12/15/2023 2:27 PM




         STATE OF MINNESOTA                                                  DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
         COUNTY OF HENNEPIN                               PROBATE / MENTAL HEALTH DIVISION
                                                                        File No. 27-MH-PR-23-26
         In the Matter of the Civil Commitment of
                                                           FINDINGS OF FACT, CONCLUSIONS OF
         Jarelle Thomas Vaughn,                                  LAW, AND ORDER FOR
         DOB: 03/10/1981                                   INDETERMINATE COMMITMENT AS A
                          Respondent.                      PERSON WHO IS MENTALLY ILL AND
                                                               DANGEROUS TO THE PUBLIC

               The above-entitled matter came on for hearing before the undersigned Referee of District
        Court on May 10, 2023, pursuant to Minn. Stat. §253B.18, Subd. 2.
               Petitioner was represented by Annsara Elasky, Assistant Hennepin County Attorney.
        Respondent was present and was represented by Joel Fisher, Esq. Also present were examiner, Dr.
        Jason L. Lewis, Ph.D, LP; Respondent’s aunt, Kim Cunningham; and Nadia Garavito with case
        management services. The Court admitted the following evidence with no objection from
        Respondent:
               Exhibit 1 – Mentally Ill and Dangerous-60 Day Evaluation Report
               Exhibit 2 – Curriculum Vitae of Dr. Jason L. Lewis, Ph.D., LP
               Exhibit 3 –Hennepin County Medical Center (“HCMC”) records
               Exhibit 4 – Hennepin County Jail records
               Exhibit 5 – Jail incident report, April 11, 2023
               Exhibit 6 – Jail incident report, April 25, 2023
        The Court also took judicial notice of its Order for Commitment as Mentally Ill and Dangerous,
        dated February 27, 2023; and Dr. Dawn Peuschold’s examiner report dated February 21, 2023.
               At the conclusion of the trial Respondent’s counsel requested permission to submit written
        closing arguments. The Court received closing argument from Respondent on May 19, 2023, and
        from Petitioner on May 26, 2023, at which time the matter was taken under advisement.
               The Court, having heard the evidence adduced at the hearing and being otherwise fully
        advised in the premises, and upon all the files, records, and proceedings herein, now makes the
        following:

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                                                                                                     12/15/2023 2:27 PM




                                            FINDINGS OF FACT
           1.      By Order filed herein on February 27, 2023, Respondent was committed to the head
of Minnesota Security Hospital1 as a person mentally ill and dangerous to the public. He currently
remains at the Hennepin County Adult Detention Center, pending placement.
           2.      The Treatment Report from the Forensic Mental Health Program (“FMHP”)
pursuant to Minn. Stat. § 253B.18, subd. 2, was received by the Court on April 25, 2023. See Ex.
1.
           3.      The Findings of Fact and Conclusions of Law contained in this Court’s Order of
February 27, 2023, are hereby incorporated herein and made a part of this Order by reference. In
particular, Respondent is diagnosed with schizoaffective disorder and schizoaffective disorder
versus bipolar I disorder with psychotic features versus schizophrenia. Commit Ord., p. 6.
Respondent has a history of mental illness dating back to age 14-15. Id. at 7. Furthermore,
Respondent has been incarcerated most of his adult life, and when not incarcerated he reported
multiple hospital visits and admissions. Id. He served 10 years in prison in the State of Iowa for a
robbery conviction where he spent over seven years in segregation due to active symptoms of
mental illness (i.e. mood instability, paranoia, hallucinations, and violent behavior). Id. at 8.
Consequently, this Court found that (a) Respondent is mentally ill and mental illness is manifested
by instances of grossly disturbed behavior or faulty perceptions; (b) as a result of Respondent’s
impairment, he presents a clear danger to the safety of others and there is a substantial likelihood
that he will engage in acts capable of inflicting serious physical harm on another; and (c) the less
restrictive placement for Respondent is commitment as a person who has a mental illness and is
dangerous to the public. Id. at 16.
           4.      Respondent is not currently receiving any mental health treatment or neuroleptic
medication to treat his symptoms for mental illness while he is incarcerated. See Ex. 3, p. 15.
However, he was scheduled to meet with a provider on May 12, 2023, to discuss neuroleptic
medications. Respondent argues that Respondent is entitled to admission to a state operated
treatment facility within 48-hours of the first commitment order (circa March 2, 2023). Minn. Stat
§253B.18 read together with Minn. Stat §253B.10 subd.1 (“the 48-hour rule”) allows for a process
for Respondent to receive treatment immediately after a commitment order issues and to evaluate
the need for indeterminate commitment after one receives treatment. During the following 60 days

1
    Minnesota Security Hospital is now referred to as the Forensic Mental Health Program (“FMHP”).

===== PAGE 011/020 =====
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                                                                                                               12/15/2023 2:27 PM




an examiner (in this case Dr. Lewis) prepares a "60-day treatment report", which would detail the
many mental problems the Respondent might have, describe what efforts are underway to treat
them, and to provide a risk assessment opining if Respondent remains mentally ill and dangerous
to the public after having received treatment for his mental health symptoms. Because the examiner
did not review any treatment records from the date of commitment to the present, he relied on
records prior to the date of commitment and interview with the Respondent. Respondent argues
that in this case Dr Lewis testimony was wholly consistent with Dr. Peuschold's, the Court
Examiner in the original commitment. Furthermore, Dr. Lewis’ testimony discussed a risk
assessment he conducted that could be different if Respondent were receiving treatment. Dr. Lewis
further testified that there was nothing to prevent the Petitioner from bringing a request for a Jarvis
order (forcing neuroleptic medication) while the Respondent was in jail. To date, no such order
has been requested in the present case. Therefore, since Respondent is not receiving treatment, no
attempts have been made by the jail to provide treatment, and the 48-hour rule has been violated,
the Court should deny the request to indeterminately commit Respondent as a person who is
mentally ill and dangerous to the public. This Court does not agree.
        5.       Dr. Lewis provided a persuasive report and credible testimony indicating
Respondent continues to be a person who is mentally ill and dangerous to the public. Ex. 1, p. 9.
Dr. Lewis interviewed the Respondent and reviewed records indicated in his report to include prior
examiner reports, medical records, and court orders. He provided a risk assessment2 and diagnosed
Respondent with the following: schizoaffective disorder, bipolar type (provisional); stimulant
(cocaine and methamphetamine) use disorder, in a controlled environment; cannabis use disorder,
in a controlled environment; alcohol use disorder, in a controlled environment; adult antisocial
behavior (provisional); and rule out antisocial personality disorder. Ex. 1, p. 7. Dr. Lewis opines
that Respondent’s short-term prognosis poor and he remains acutely psychotic. He is not receiving
psychotropic medication and is not currently placed in a treatment setting. He lacks insight into
his illness and need for treatment.          He has a history of noncompliance with psychotropic
medication while in the community. He has a long history of violence towards others as well as
self-injurious behavior. Id. However, he does have a history of responding favorably to the
administration of antipsychotic medication. The available records indicate treatment providers


2
  Dr. Lewis utilized the Historical-Clinical-Risk Management 20, Version 3 (HCR-20V3) to assess Respondent’s
risk for future violence.

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                                                                                                     12/15/2023 2:27 PM




have observed an appreciable decrease in his symptomatology during periods of compliance with
antipsychotic medication. Thus, it is possible Respondent will demonstrate significant psychiatric
improvement, develop insight, and maintain treatment adherence following the initiation of
comprehensive mental health treatment (i.e. antipsychotic medication, psychoeducational
treatment groups) provided in a highly structured and controlled setting. Id.
       Dr. Lewis further provides that Respondent has expressed paranoid ideation that could
result in additional violence in the future, indicating that it is significant that Respondent endorsed
chronic homicidal ideation during interviews with Drs. Carlson and Peuschold. He informed Dr.
Carlson he thinks of hurting others “all the time,” and he told Dr. Peuschold he is “always thinking
about hurting someone.” Dr. Lewis agrees with the Court’s initial finding of mentally ill and
dangerous to the public and concludes that Respondent presents a substantial likelihood of
engaging in future violence. Id. at 9. He has a lengthy and well documented history of engaging in
violent and/or threatening behaviors, remains acutely psychotic (e.g., hyper-religious and paranoid
delusional ideation, disorganization of thought), and lacks insight into his illness and need for
psychotropic medication. Furthermore, Dr. Lewis opines that Respondent presents with several
historical risk factors associated with increased baseline risk for violence; and presents with several
uncontrolled clinical risk factors that can further exacerbate his already elevated baseline risk for
future violence-his uncontrolled clinical risk factors include problems with insight, violent
ideation, symptoms of major mental disorder, instability, and response to treatment/supervision.
Dr. Lewis did testify that his risk assessment may be impacted if Respondent were receiving
treatment with neuroleptic medications. However, despite this, Dr. Lewis concludes that the most
appropriate treatment setting at this time based on Respondent’s level of risk, ongoing treatment
needs, and history of noncompliance with treatment interventions while in the community is
FMHP. Respondent cannot be adequately supervised in an outpatient or other less restrictive
setting. Such a placement would not provide adequate protection to the public at this time in Dr.
Lewis’s opinion. Id. The Court agrees with Dr. Lewis.
       Records indicate that Respondent had an appointment with a doctor regarding neuroleptic
medications on May 12, 2023. Ex. 3, p. 15. However, no information was submitted to the court
regarding any follow-up to this appointment. The records are unclear what, if any affect
neuroleptics have currently made regarding Respondent’s risk assessment for future violence and
dangerousness to the public. Further, records did not indicate Respondent requesting treatment and

===== PAGE 013/020 =====
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                                                                                                        12/15/2023 2:27 PM




being refused such treatment by the jail. In fact, records suggest nursing staff discussing options
for medication on May 1, 2023, to where the Respondent replied that they have provided him
benefit in the past and he stopped taking them due to weight gain. Id. at 14. The Court must
determine if Respondent is presently mentally and dangerous to the public. Respondent has
remained aggressive and assaultive while in jail. Id. at 12; Ex. 5; and Ex. 6. While seeing how
Respondent reacted in treatment may have changed the Examiner’s risk assessment, the fact is that
the Respondent has not yet had treatment and the Examiner believes Respondent continues to meet
criteria for mentally ill and dangerous to the public.
           Respondent fails to cite authority for the proposition that the remedy for failure to treat him
is denial of the final determination of mentally ill and dangerous. Furthermore, the legislature
likely intended a second layer of judicial review prior to indefinite commitment as a procedural
safeguard to catch any mistakes made in the initial commitment, as well as to consider any changed
circumstances. Seeing how there is no change in Respondent’s circumstances and no mistakes
have been asserted, the Court denies Respondent’s request to deny the indeterminate determination
on the basis that Respondent has not yet received treatment. Respondent presents no reasoning or
authority in support of the position that continued mentally ill and dangerous to the public status
is not proved by clear and convincing evidence when the committed person has not begun
receiving treatment.
           6.     Commitment for an indeterminate period of time to the Forensic Mental Health
Program as a person mentally ill and dangerous to the public is currently the least restrictive,
available, and appropriate disposition of this matter. Respondent continues to lack insight into his
diagnosis and treatment needs. Existing safeguards are presently insufficient to manage his level
of risk.
                                       CONCLUSIONS OF LAW
           1.     Petitioner established by clear and convincing evidence that the statutory
requirements as defined in Minn. Stat. § 253B.02, subd. 17. have been met, and that Respondent
continues to be a person mentally ill and dangerous to the public,
           2.     Respondent should be committed for an indeterminate period of time, pursuant to
Minn. Stat. §253B.18, subd. 3.

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                                            27-CR-22-20527
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                                                                                                   12/15/2023 2:27 PM




                                              ORDER
       1.      That Respondent is committed as a person mentally ill and dangerous to the public
to the Forensic Mental Health Program for an indeterminate period of time.
       2.      That this commitment shall be subject to all provisions of Minn. Stat. § 253B.18.
       3.      Costs of care will be paid in accordance with Minn. Stat. § 246.50-55. Respondent
may be responsible for all or a portion of the cost of treatment and/or board and lodging based on
a sliding fee scale and the eligibility requirements set forth in Minn. Stat. § 246.50-55.

Order Recommended by:                                  BY THE COURT:


_____________________________                          __________________________
Referee of District Court                              Judge of District Court

===== PAGE 015/020 =====
                                                27-CR-22-20527
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
Attachment 2                                                                                     12/15/2023 2:27 PM



 State of Minnesota                                                                    District Court
 County of Hennepin                                                              4th Judicial District
                                                                 Prosecutor File No.           23A12299
                                                                      Court File No.      27-CR-23-23201

 State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                             Summons
      vs.
 JARELLE THOMAS VAUGHN            DOB: 03/10/1981
 1010 Currie Ave
 Minneapolis, MN 55403
                   Defendant.

 The Complainant submits this complaint to the Court and states that there is probable cause to believe
 Defendant committed the following offense(s):
                                                 COUNT I
 Charge: Assault - 4th Degree - Peace Officer - Throws/transfers bodily fluids or feces at or onto
 officer
 Minnesota Statute: 609.2231.1(c)(2), with reference to: 609.101.2, 609.2231.1(c)
 Maximum Sentence: 3 YEARS AND/OR $6,000
 Offense Level: Felony
 Offense Date (on or about): 10/13/2023
 Control #(ICR#): 23017726
 Charge Description: That on or about 10/13/2023, in Minneapolis, in Hennepin County, Minnesota, Jarelle
 Thomas Vaughn assaulted Victim, a peace officer, while that officer was effecting a lawful arrest or
 executing a duty imposed upon him by law, and intentionally threw or transferred bodily fluids or feces at
 or upon the officer.




                                                      1

===== PAGE 016/020 =====
                                               27-CR-22-20527
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                 STATEMENT OF PROBABLE CAUSE                                     12/15/2023 2:27 PM




Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On October 13, 2023, Jarelle Thomas Vaughn, born March 10, 1981, herein DEFENDANT, was an inmate
at the Hennepin County Jail in Minneapolis, Hennepin County, Minnesota.

During breakfast, deputies went into DEFENDANT’s G-Mod to feed DEFENDANT. Deputies opened
DEFENDANT’s food pass; however, DEFENDANT had a towel covering it. As deputies were putting the
food on the food pass DEFENDANT removed the towel and spat at the deputy. DEFENDANT’s spit hit the
deputy, herein VICTIM, in the face.

DEFENDANT has repeated incidents of violence in the jail, particularly towards staff.

DEFENDANT has been in custody at the Forensic Mental Health St. Peter Tamarack Unit since October
25, 2023.




                                                     2

===== PAGE 017/020 =====
                                             27-CR-22-20527
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                 SIGNATURES AND APPROVALS                                     12/15/2023 2:27 PM



Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Allan McHugh                         Electronically Signed:
                         Detective                            10/30/2023 12:22 PM
                         350 S 5th St                         Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 500



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Jenna Dominik                            Electronically Signed:
                     300 S 6th St                             10/30/2023 11:53 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                   3

===== PAGE 018/020 =====
                                                               27-CR-22-20527
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                              FINDING OF PROBABLE CAUSE                                                        12/15/2023 2:27 PM

From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                     Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 30, 2023.

 Judicial Officer                    Amy Dawson                                     Electronically Signed: 10/30/2023 04:26 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                              LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                           I hereby Certify and Return that I have served a copy of this
                               vs.                                                Summons upon the Defendant herein named.
                                                                                   Signature of Authorized Service Agent:
              Jarelle Thomas Vaughn
                                  Defendant




                                                                     4

===== PAGE 019/020 =====
                                                     27-CR-22-20527
                                                                      Filed in District Court
                                                                        State of Minnesota
                                         DEFENDANT FACT SHEET         12/15/2023 2:27 PM


Name:                                        Jarelle Thomas Vaughn
DOB:                                         03/10/1981
Address:                                     1010 Currie Ave
                                             Minneapolis, MN 55403

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            714104
SILS Tracking No.                            3362726
Alcohol Concentration:




                                                           5

===== PAGE 020/020 =====
                                                                27-CR-22-20527
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                               STATUTE AND OFFENSE GRID                                       12/15/2023 2:27 PM

Cnt   Statute      Offense      Statute Nbrs and Descriptions           Offense     MOC     GOC Controlling   Case
Nbr   Type         Date(s)                                              Level                   Agencies      Numbers

1     Charge       10/13/2023   609.2231.1(c)(2)                        Felony      A4G07        MN0270000    23017726
                                Assault - 4th Degree - Peace Officer -
                                Throws/transfers bodily fluids or feces
                                at or onto officer
      Penalty      10/13/2023   609.2231.1(c)                             Felony    A4G07        MN0270000    23017726
                                Assault - 4th Degree - Peace Officer -
                                Penalty for violation of 609.2231.1(c)(1)
                                or (c)(2)
      Definition   10/13/2023   609.101.2                                No-Level   A4G07        MN0270000    23017726
                                Minimum Fines – Victim Assistance
                                Programs




                                                                        6


===== DOC: MCRO_27-CR-22-20527_Notice of Remote Hearing with Instructions_2023-12-19_20240429162748.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 19, 2023 4:12 pm


State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                   Court File Number: 27-CR-22-20527
                                                                      Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

JARELLE THOMAS VAUGHN
5830 OLSON MEMORIAL HIGHWAY
GOLDEN VALLEY MN 55422
_____________________________________________________________________________
State of Minnesota vs JARELLE THOMAS VAUGHN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 18, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE     Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 19, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-20527_Motion to Dismiss_2023-12-21_20240429162747.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Motion to Dismiss
filing_date: 2023-12-21
pages: 007
--- end meta
===== PAGE 001/007 =====
                                           27-CR-22-20527
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                12/21/2023 4:43 PM

STATE OF MINNESOTA                                                       DISTRICT COURT
                                                                        FELONY DIVISION

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

State of Minnesota,                    )                         DEFENSE RESPONSIVE
                                       )                           MOTION TO STATE’S
        Plaintiff,                     )                      OPPOSITION TO DISMISSAL
                                       )
-vs-                                   )                    MNCIS Case Nos. 27-CR-22-20527
                                       )                                and 27-CR-23-23201
JARELLE VAUGHN,                        )
                                       )
        Defendant.                     )

                *                      *                         *

TO:     THE COURT; THE HONORABLE DANIELLE MERCURIO, HENNEPIN
        COUNTY JUDICIAL OFFICER; AND JENNA DOMINICK, ASSISTANT
        HENNEPIN COUNTY ATTORNEY.



THE COURT SHOULD DISMISS THIS CASE IN THE INTERESTS OF JUSTICE.

        Jarelle Vaughn moves this court to dismiss this matter in the interests of justice
pursuant to Minnesota Statute Section 611.46, which states in relevant part, subd. 8 (d),
Counsel for the defendant may bring a motion to dismiss the proceedings in the interest
of justice at any stage of the proceedings. Additionally, Minn. Stat. sec. 631.21 has
existed historically and states that the court may order dismissal in the furtherance of
justice. The Minnesota Supreme Court held:
    The court has inherent power to dismiss a case in the interest or furtherance of justice,
    whether that power is expressly conferred by statute or arises by implication.

In the Welfare of J.H.C., 384 N.W.2d, 599, 601 (Minn.App. 1986) citing City of St. Paul
Landreville, 301 Minn. 43, 47, 221 N.W.2d 532, 534 (1974). The power to dismiss
criminal charges has existed within the judiciary’s authority to control the administration
of justice for quite some time. St. Paul v. Landreville, 221 N.W.2d 532, 534 (Minn.
1974). The judiciary’s authority exists as a result of constitutional provisions mandating
a separation of powers and an independent and viable judicial branch. State v. S.L.H., 755
N.W.2d 271, 275 (Minn. 2008).

===== PAGE 002/007 =====
                                            27-CR-22-20527
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      12/21/2023 4:43 PM

        The court should dismiss Mr. Vaughn’s charged cases in the interests of justice
because Mr. Vaughn was pre-trial confined in the jail for over a year 1, with two findings
of incompetency. This confinement criminalized Mr. Vaughn’s mental illness. His
confinement had no reasonable connection to the restoration or attainment of
competency. While the state notes not opposing Mr. Vaughn’s transfer to the hospital, it
was still the state’s charge, bail request, objection to bail reduction and petition for
hospital confinement, and the state seeking bail to remain, that caused Mr. Vaughn to be
in the jail, in whole or in part,, for over one year’s time. The state acknowledged Mr.
Vaughn’s mental illness when stating on page 5 of its memorandum, “The State
understands Defendant is suffering with significant mental illness…” However, the
acknowledgement of his significant mental illness and not opposing a transfer to the
hospital does not remedy the injustices and unconstitutional pretrial confinement.
However, the court’s dismissal of the charges will be a good start.


        1. Procedural History.
        Jarelle Vaughn was arrested and confined in the Hennepin County Jail beginning on
October 11, 2022. Mr. Vaughn was charged with an offense and his confinement in the Jail
continued after the state requested he be held on bail. Mr. Vaughn proceeded pro se and the
court ordered a R.20.01 evaluation be conducted. He was unable to proceed on the criminal
matter as he was found incompetent without objection on December 20, 2022 2 and June 20,
2023. The court recently found Mr. Vaughn incompetent, without objection, on December
19, 2023.
        The Hennepin County Attorney’s office petitioned for a Mental Illness, Chemical
Dependency and Mentally Ill and Dangerous Commitment on January 9, 2023 pursuant to
27MHPR23-26. On February 27, 2023 an order for commitment as MI&D was issued and
the MI/CD allegations were dismissed without prejudice. On June 22, 2023 an order for an
Indeterminate Commitment as a Person who is Mentally Ill and Dangerous was issued. Mr.
Vaughn remained in the Hennepin County jail until being sent to the locked Minnesota State
Hospital on October 25, 2023, more than 1 year from his original confinement.




1
  As it relates to 27cr22-20527; 27cr23-23201 was charged after Mr. Vaughn has been confined in the
Hennepin County Jail for more than a year’s time.
2
  The court appointed the Hennepin County Public Defender’s Office to represent Mr. Vaughn on
December 20, 2022 when the examiner opined that Mr. Vaughn was incompetent.

===== PAGE 003/007 =====
                                               27-CR-22-20527
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/21/2023 4:43 PM




         2. Cruel And Unusual Punishment And The Criminalization of Mental Illness
            Is A Basis For Which To Consider Dismissal In The Interests Of Justice.

         “The United States Supreme Court has stated that it would be cruel and unusual
punishment to make the status of being mentally ill a crime.” State v. Bauer, 299 N.W.2d
493, 498-499 (1980); citing, Robinson v. California, 370 U.S. 660, 666 (1962). The
United States Supreme Court has been steadfast in its holding that “the Eighth
Amendment to the United States Constitution prohibiting the imposition of cruel and
unusual punishment is, inter alia, intended to protect and safeguard a prison inmate from
an environment where degeneration is probable and self-improvement unlikely because
of the conditions existing which inflict needless suffering, whether physical or mental.”
Battle v. Anderson, 564 F.2d, 388, 393 (U.W. 10th Cir. 1977); citing, Estelle v. Gamble,
429 U.S. 97 (1976); Gregg v. Georgia, 428 U.W. 153 (1976).
         The state cites alleged criminal behaviors while Mr. Vaughn was confined in the jail
to justify the confinement. Further, the state charged Mr. Vaughn with a new crime after he
had been held in the jail for over one year’s time and subsequent to two findings of
incompetency. The focus on his alleged misbehaviors and the new crime charged, while he
has been confined in the jail for more than a year, is an example of the criminalization of his
mental illness. Instead of justifications for confinement, the alleged behaviors mentioned
are evidence that Mr. Vaughn was degenerating and decompensating in the jail. Further,
given Mr. Vaughn’s diagnosis, it was also probable that self-improvement in the jail was
unlikely and for him to remain in the jail would likely result in needless mental suffering.
         Mr. Vaughn was found incompetent two times before his departure to the state
hospital in October of 2023 and now again in December of 2023. Being found incompetent
means that Mr. Vaughn was suffering under a mental illness to a degree that he was unable,
or lacked the ability to, have meaningful and rational communications with counsel or assist
in his defense. 3 It is reasonable that alleged behaviors and the newly charged offense from




     3
       MRCP 20.01, Subd. 2.Competency to Participate in the Proceedings.
     A defendant is incompetent and must not plead, be tried, or be sentenced if the defendant due to
mental illness or cognitive impairment lacks ability to:

     (a) rationally consult with counsel; or
     (b) understand the proceedings or participate in the defense.

===== PAGE 004/007 =====
                                           27-CR-22-20527
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/21/2023 4:43 PM

October 13, 2023 (27cr23-23201) were the result of the active psychosis and lack of
treatment for Mr. Vaughn that Dr. Lewis noted during his testimony in May 2023.
        The state relies heavily on comments from the civil commitment order, which
includes Dr. Lewis’s testimony, to support Mr. Vaughns confinement. 4 Incidentally, specific
information from the civil commitment order actually justifies the dismissal of the charges in
the interests of justice.
        First, the court found that Mr. Vaughn is a person living with mental illness and notes
that he is “diagnosed with schizoaffective disorder and schizoaffective disorder versus
bipolar I disorder and psychotic features versus schizophrenia…[and] has a history of mental
illness dating back to age 14-15.” 5 Second, from the commitment hearing on May 10, 2023,
the court found that Mr. Vaughn was “not receiving any mental health treatment or
neuroleptic medication to treat his symptoms for mental illness while he is incarcerated.” 6
Third, the court found that “Dr. Lewis opines that Respondent’s short-term prognosis poor
and remains acutely psychotic. He is not receiving psychotropic medication and is not
currently placed in a treatment setting.” 7 Fourth, the court found “it is possible Respondent
will demonstrate significant psychiatric improvement, develop insight and maintain treatment
adherence following the initiation of comprehensive mental health treatment (i.e.
antipsychotic medication, psychoeducational treatment groups) provided in a highly
structured and controlled setting.” 8
        As such, the commitment court order determined that Mr. Vaughn has been and is
diagnosed with a mental illness, that he was confined in the jail which is not a treatment
setting, and that Mr. Vaughn remained actively psychotic from October 11, 2022 until May
10, 2023. At the same time, the court noted from Dr. Lewis’s testimony, that Mr. Vaughn
could show improvement with proper comprehensive mental health treatment. However,
Mr. Vaughn was not sent to the hospital then. Instead, Mr. Vaughn remained confined in the
jail, in whole or in part in segregation, for more than five months later, until October 25,
2023.
        Exceeding a year long confinement in the jail, in whole or in part in segregation, is
unjust and cruel for any person that is held pre-trial detention when charged with an offense

4
  See, 27-MH-PR-23-26, Findings of Fact, Conclusions of Law, And Order for Indeterminate Commitment
as a Person who is Mentally Ill and Dangerous to the Public.
5
  27-MH-PR-23-26, Findings of Fact, Conclusions of Law, And Order for Indeterminate Commitment as a
Person who is Mentally Ill and Dangerous to the Public, p. 2, para 3.
6
   27-MH-PR-23-26, Findings of Fact, Conclusions of Law, And Order for Indeterminate Commitment as a
Person who is Mentally Ill and Dangerous to the Public., p.2, para 4.
7
  Id. at p. 3, para 5.
8
  Id at p. 4.

===== PAGE 005/007 =====
                                       27-CR-22-20527
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               12/21/2023 4:43 PM

by the state. It should be noted that if Mr. Vaughn had not been found incompetent, he would
have had the right to have an Omnibus hearing and demand a speedy trial in 60 days. See,
MRCP 11.08, para. (b). Further, the rule reads,
       Unless exigent circumstances exist, if trial does not start within 120 days from the
       date of the plea other than guilty is entered and the demand is made, the defendant
       must be released under any nonmonetary conditions the court orders under Rule 6.01,
       subd. 1.
As a result of the circumstances here, Mr. Vaughn did significantly more time in custody
while awaiting his transfer to the hospital than ever would have been allowed if he was held
in custody and demanded a speedy trial. In fact, the aforementioned rule mandates release if
a trial does not begin within 120 days from the date of the not guilty plea. The court must
acknowledge the criminalization of mental illness when Mr. Vaughn was confined in the jail
for significantly more time as a result of the R.20.01/incompetent and commitment process
than the normal criminal course would allow.


       3. Pre-Trial Confinement Without Reasonable Relation To The Attainment Or
          Restoration Of Competency, Is A Due Process And Constitutional Violation
          That Warrants Dismissal In The Interests Of Justice.

       In addition to the confinement to the jail in excess of one year, Mr. Vaughn’s
confinement was not reasonably related to the restoration of competency. Pretrial
commitment is “a significant deprivation of liberty that requires due process protection.”
Addington v. Texas, 441 U.S. 418, 426 (1979). The Due Process Clause provides, “No
state shall…deprive any person of life, liberty, or property, without due process of law.”
U.S. Const. amend XIV, § 1; see also Minn. Const. Art. 1, § 7.Thus, the government
must have “a constitutionally adequate purpose for [pretrial] confinement.” O’Connor v.
Donaldson, 422 U.S. 563, 574 (1975). In Donaldson, while the court recognized that an
involuntary confinement could be initially permissible, it also recognized that the
involuntary confinement could “not constitutionally [be] continued after that basis no
longer existed.” O’Connor v. Donaldson, 422 U.S. 563 at 575; see Jackson v. Indiana,
406 U.S. at 738.
       In Jackson v. Indiana, the Supreme Court held that an incompetent defendant’s
substantive due process rights are implicated when they are being held in pretrial
detention. 406 U.S. 715, 738 (1972). There, the Court determined that “due process
requires that the nature and duration of commitment bear some reasonable relation to the

===== PAGE 006/007 =====
                                         27-CR-22-20527
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                12/21/2023 4:43 PM

purpose for which the individual is committed.” Id.; see also Matter of Opiacha, 943
N.W.2d 220, 226 (Minn. App. 2020) (citing this quoted language in Jackson). Mr.
Vaughn, unlike Bauer and Jackson, remained in the jail instead of being transferred to
the hospital. Additionally, Mr. Vaughn’s confinement in the jail was not reasonably
related to the attainment or restoration of competency.
        If the nature of an incompetent defendant’s confinement is not reasonably related
to restoring competency, their continued detention violates due process. Jackson, 406
U.S. at 738. Under Jackson, “No matter how short the duration of the detention, if the
nature of the confinement is not reasonably related to the government’s purpose of
accurately evaluating the individual defendant’s potential to attain competency, the
detention is unconstitutional.” Carr v. State, 815 S.E.2d 903, 912 (Ga. 2018) (emphasis in
original).
        All parties agree that Mr. Vaughn should have been in the hospital and not the jail.
Yet, he sat in the jail and was actively psychotic in May 2023, according to Dr. Lewis’s
testimony. The jail confinement circumstances breed decompensation and mental suffering.
Further, the state cannot demonstrate how Mr. Vaughn’s more than a year confinement is
reasonably related to the state’s interest in him being restored to competency.
                                        CONCLUSION
        Mr. Vaughn’s transfer to the hospital on October 25, 2023 was ten months subsequent
to his first finding of incompetency in December 2022. His transfer to the hospital on
October 25, 2023, was eight months after his initial commitment in February 2023. His
transfer to the hospital on October 25, 2023 was five months after Dr. Lewis testified that
Mr. Vaughn may have a positive result from comprehensive mental health treatment.
        Mr. Vaughn’s confinement history is unjust, unconstitutional and is cruel. When the
state seeks to confine and commit, there must also be a requirement to insure proper care.
Instead, Mr. Vaughn’s pretrial confinement results instead in likely decompensation and the
criminalization of his mental illness. Additionally, the confinement is not reasonably related
to the attainment or restoration of competency and instead results in Mr. Vaughn being
warehoused in the jail because of his mental illness. Mr. Vaughn has few options for which
to move the court to address the injustice, and dismissal in the furtherance of justice is one of
them. Mr. Vaughn asks this court to examine the entire picture and moves this court to
dismiss the charges in the interests of justice.

===== PAGE 007/007 =====
                                      27-CR-22-20527
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           12/21/2023 4:43 PM




       This motion is based upon all relevant files, case law, statutes and arguments of
counsel.
                     RESPECTFULLY SUBMITTED,

                     OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                         MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                                        By: __________________/s/__________________
                                            Susan Herlofsky
                                            Attorney for Defendant
                                            Attorney License No. 247157
                                            701 4th Avenue South, Suite 1400
                                            Minneapolis, MN 55415
                                            Telephone: (612) 348-9881


Dated: This 21st day of December 2023.


===== DOC: MCRO_27-CR-22-20527_Order Denying Motion_2024-01-19_20240429162746.pdf =====
--- meta
case_number: 27-CR-22-20527
defendant: JARELLE THOMAS VAUGHN
filing_type: Order Denying Motion
filing_date: 2024-01-19
pages: 008
--- end meta
===== PAGE 001/008 =====
                                           27-CR-22-20527
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   1/19/2024 4:04 PM




 STATE OF MINNESOTA                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


 STATE OF MINNESOTA,

                 Plaintiff,                                 Court File Nos. 27-CR-22-20527
                                                                            27-CR-23-23201
 v.
                                                        ORDER DENYING MOTION TO
 JARELLE THOMAS VAUGHN,                                 DISMISS IN THE INTERESTS OF
                                                                  JUSTICE
                 Defendant.



       This matter came before the Honorable Danielle C. Mercurio on December 1, 2023, for a
Motion hearing. Jenna Dominik, Assistant County Attorney, appeared on behalf of the State. Susan
Herlofsky, Assistant Public Defender, appeared on behalf of the Defendant. The Defendant filed
a motion with the court to dismiss the matter in the interests of justice pursuant to Minn. Stat. §
611.46. Based on the argument of the Parties, as well as all the files, records, and proceedings
herein, the Court makes the following:
                                     FINDINGS OF FACT

1.     Jarelle Vaughn, hereafter Defendant, was charged with two counts of Assault in the
Second Degree pursuant to Minn. Stat. § 609.222.1 and Minn. Stat. § 609.222.2. These charges
stem from an incident on October 11, 2022, where Defendant was alleged to have boarded a
Metro Transit bus and subsequently stabbed two individuals.
2.     Pursuant to a Court order dated November 16, 2022, under Minnesota Rules of Criminal
Procedure 20.01, Dr. Catherine Carlson, PsyD, LP, evaluated Defendant and opined he was
incompetent on December 14, 2022. Neither party contested Dr. Carlson’s opinion. The Court
entered a finding of incompetency on the record on December 20, 2022.
3.     On June 13, 2023, Dr. Jason L. Lewis, PhD, LP, submitted a Rule 20.01 Progress Report
opining Defendant continued to be incompetent, and Defendant was again found incompetent on
June 20, 2023.




                                                 1

===== PAGE 002/008 =====
                                                   27-CR-22-20527
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       1/19/2024 4:04 PM




4.       On June 22, 2023, an order for Indeterminate Commitment as a Peron who is Mentally Ill
and Dangerous was issued in court file 27-MH-PR-23-26. Due to this procedural history,
Defendant remained in custody on a waitlist for transfer to a mental health facility in Minnesota.
5.       On October 9, 2023, defense motioned for a prompt transfer or, alternatively, dismissal
on the charges. Defendant was transferred, on October 25, 2023, after being held in custody for
approximately 1 year.
6.       On October 30, 2023, Defendant was charged with Felony Fourth Degree Assault, case
file 27-CR-23-23201, with an offense date of October 13, 2023.
7.       Although Defendant had been transferred, defense renewed their Motion to Dismiss
pursuant to Minn. Stat. § 611.46, subd 8(d). This motion included the Second-Degree Assault
case and the Fourth Degree Assault case. The Court heard defense’s oral argument regarding this
motion on December 1, 2023.
8.       Following a hearing on the Motion to Dismiss, Dr. Jason L. Lewis, PhD, LP, submitted
another Rule 20.01 progress report, opining that Defendant continued to be incompetent, and
Defendant was again found incompetent on December 19, 2023, without objection.
9.       Defense argues that the prohibition against cruel and unusual punishment and the unjust
criminalization of mental illness are the bases for which to consider dismissal in the interest of
justice. Defense argues that the new crime charged, while he had been confined in the jail for
more than a year, is an example of the criminalization of his mental illness. Instead of
justifications for confinement, the Defense posits that Defendant’s alleged behaviors are
evidence that Defendant was degenerating and decompensating in the jail. Further, given
Defendant’s diagnosis, Defense contends it was also probable that self-improvement in the jail
was unlikely and for him to remain in the jail would likely result in needless mental suffering.
Defendant was found incompetent two times before his departure to the state hospital in October
of 2023 and now again in December of 2023. Being found incompetent means that Defendant
was suffering under a mental illness to a degree that he was unable, or lacked the ability to, have
meaningful and rational communications with counsel or assist in his defense.1 Defense


1
 MRCP 20.01, Subd. 2.Competency to Participate in the Proceedings.
A defendant is incompetent and must not plead, be tried, or be sentenced if the defendant due to mental illness or
cognitive impairment lacks ability to: (a) rationally consult with counsel; or (b) understand the proceedings or
participate in the defense.



                                                          2

===== PAGE 003/008 =====
                                            27-CR-22-20527
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      1/19/2024 4:04 PM




advances that argument that it is reasonable that alleged behaviors and the newly charged offense
from October 13, 2023 (27-CR-23-23201) were the result of the active psychosis and lack of
treatment for Defendant. The Court does not find this argument persuasive, as Defendant refused
to adhere to medications while jailed.
       Defense further argues that the commitment court order determined that Defendant has been
and is diagnosed with a mental illness, that he was confined in the jail which is not a treatment
setting, and that Defendant remained actively psychotic from October 11, 2022, until May 10, 2023.
At the same time, the court noted from Dr. Lewis’s testimony that Defendant could show
improvement with proper comprehensive mental health treatment. However, Defendant was not sent
to the hospital then. Instead, Defendant remained confined in the jail, in whole or in part in
segregation, for more than five months later, until October 25, 2023. Defense contends that
exceeding a yearlong confinement in the jail, in whole or in part in segregation, is unjust and cruel
for any person that is held pre-trial detention when charged with an offense by the State. Defense
notes that, had Defendant not been found incompetent, he would have had the right to have an
Omnibus hearing and demand a speedy trial in 60 days. See, MRCP 11.08, para. (b). Further, the
rule reads,

       Unless exigent circumstances exist, if trial does not start within 120 days from the date of the
       plea other than guilty is entered and the demand is made, the defendant must be released
       under any nonmonetary conditions the court orders under Rule 6.01, subd. 1.

As a result of the circumstances here, Defense claims Defendant did significantly more time in
custody while awaiting his transfer to the hospital than ever would have been allowed if he was held
in custody and demanded a speedy trial. Defense argues that the aforementioned rule mandates
release if a trial does not begin within 120 days from the date of the not guilty plea. And because of
said rule, the court must acknowledge the criminalization of mental illness when Defendant was
confined in the jail for significantly more time as a result of the R.20.01/incompetent and
commitment process than the normal criminal course would allow.

10.    In addition to the confinement to the jail in excess of one year, Defense argues that
Defendant’s confinement was not reasonably related to the restoration of competency. Pretrial
commitment is “a significant deprivation of liberty that requires due process protection.”
Addington v. Texas, 441 U.S. 418, 426 (1979). The Due Process Clause provides, “No state
shall…deprive any person of life, liberty, or property, without due process of law.” U.S. Const.

                                                  3

===== PAGE 004/008 =====
                                                27-CR-22-20527
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     1/19/2024 4:04 PM




amend XIV, § 1; see also Minn. Const. Art. 1, § 7. Thus, the government must have “a
constitutionally adequate purpose for [pretrial] confinement.” O’Connor v. Donaldson, 422 U.S.
563, 574 (1975). In Donaldson, while the court recognized that an involuntary confinement
could be initially permissible, it also recognized that the involuntary confinement could “not
constitutionally [be] continued after that basis no longer existed.” O’Connor v. Donaldson, 422
U.S. 563 at 575; see Jackson v. Indiana, 406 U.S. at 738. In Jackson v. Indiana, the Supreme
Court held that an incompetent defendant’s substantive due process rights are implicated when
they are being held in pretrial detention. 406 U.S. 715, 738 (1972). There, the Court determined
that “due process requires that the nature and duration of commitment bear some reasonable
relation to the purpose for which the individual is committed.” Id.; see also Matter of Opiacha,
943 N.W.2d 220, 226 (Minn. App. 2020) (citing this quoted language in Jackson). Defendant,
unlike Bauer and Jackson, remained in the jail instead of being transferred to the hospital.
Additionally, Defense contends that Defendant’s confinement in the jail was not reasonably
related to the attainment or restoration of competency. If the nature of an incompetent
defendant’s confinement is not reasonably related to restoring competency, their continued
detention violates due process. Jackson, 406 U.S. at 738. Under Jackson, “No matter how short
the duration of the detention, if the nature of the confinement is not reasonably related to the
government’s purpose of accurately evaluating the individual defendant’s potential to attain
competency, the detention is unconstitutional.” Carr v. State, 815 S.E.2d 903, 912 (Ga. 2018)
(emphasis in original).
11.     Neuroleptic medications, when administered properly and taken in accordance with
medical guidance, can assist in restoring a person to competency. The record clearly established
that Defendant refused medications while in the jail and that these medications were prescribed
to mitigate the symptoms of Defendant’s psychosis.
                                        CONCLUSIONS OF LAW
1.      Minnesota Statute §611.46, which states in relevant part, subd. 8 (d), Counsel for the
defendant may bring a motion to dismiss the proceedings in the interest of justice at any stage of
the proceedings.
2.      Additionally, Minnesota Statute §631.21 confers upon the courts the authority to dismiss
criminal actions in the interests of justice.



                                                      4

===== PAGE 005/008 =====
                                            27-CR-22-20527
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        1/19/2024 4:04 PM




     The court may order a criminal action, whether prosecuted upon indictment or
     complaint, to be dismissed. The court may order dismissal of an action either on its
     own motion or upon motion of the prosecuting attorney and in furtherance of justice.
     If the court dismisses an action, the reasons for the dismissal must be set forth in the
     order and entered upon the minutes. Minn. Stat. § 631.21.

This statute permits the court to dismiss actions “to avoid injustice despite the absence of any
specific defect that in itself would defeat the prosecution.” 9 Minn. Prac. Criminal Law &
Procedure § 47.63 (4th ed.). Dismissal in the interests of justice “empowers judges to consider a
broad spectrum of considerations in determining whether the totality of the circumstances require
or justify termination of the prosecution.” Id. A balancing test is appropriate when the question of
dismissing in the interests of justice arises. The court should examine all the circumstances and
consider all the interests involved, such as the effects upon the defendant, the prosecution, the
victim if any, society as a whole, and any other persons or entities effected. The court should ask
whether, on balance, more good than harm will flow from the remedy of dismissal. Id. The power
to dismiss criminal charges has existed within the judiciary’s authority to control the
administration of justice for quite some time. St. Paul v. Landreville, 221 N.W.2d 532, 534 (Minn.
1974). The judiciary’s authority exists as a result of constitutional provisions mandating a
separation of powers and an independent and viable judicial branch. State v. S.L.H., 755 N.W.2d
271, 275 (Minn. 2008).
3.      Minnesota Rule of Criminal Procedure 20.01 provides that criminal proceedings
involving a felony charge are to be suspended upon a finding of incompetency. The rule requires
the court to initiate civil commitment proceedings and provides for continued court supervision
while the case is suspended, including a mandate that the court receive regular reports on the
defendant’s mental condition from the institution or officer charged with the defendant’s
supervision. Id. at subd. 7. A report must be filed with the trial court every six months as to the
status of a defendant’s competence. Id. Felony proceedings may resume if the court finds the
defendant competent to proceed within three years after the finding of incompetency. Id. at
subd. 6. The State must provide a notice of intent to prosecute within 3 years of a finding of a
defendant’s incompetence or the charges must be dismissed. Id. at subd 8(1). Additionally, the
comments to the rules state: “No limitation exists for the time or number of hearings that may be
held under Rule 20.01 to determine the defendant’s competency. (Comment – Rule 20).
Comments to the rules are not binding, but they are a useful guide in interpreting the intent of the


                                                  5

===== PAGE 006/008 =====
                                            27-CR-22-20527
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       1/19/2024 4:04 PM




rules. State v. Johnson, 514 N.W.2d 551,555 (Minn. 1994). The court finds that the legislature
did not intend to limit the number of evaluations or time in which a case with an incompetency
finding can proceed. The comments to Rule 20 make that clear. Accordingly, Rule 20.01 of the
Rules of Criminal Procedure does not require the State or the court to dismiss the charges
against Defendant. (emphasis added)
4.      Legal authority applying an interests of justice standard to a case where the defendant is
incompetent is sparse. The most analogous case to the situation at hand is State v. Bauer, 299
N.W.2d 493 (Minn.1980). In Bauer, the defendant was charged with murder, found incompetent
and civilly committed as mentally ill and dangerous. At the time the motion to dismiss was filed,
he had been confined to a state forensic hospital as a result of his incompetency and commitment
for approximately eight years. The defendant argued that the pendency of the indictment for
over eight years was an inherent denial of due process and that his right to a speedy trial was
being violated. Additionally, he argued that the maintenance of the indictment violated his right
to be free from cruel and unusual punishment. The Minnesota Supreme Court ruled against the
defendant on all these grounds and additionally ruled that dismissal of the indictment would be
contrary to the policies of the state.
5.      On balance, the factors weigh in favor of denying Defendant’s motion to dismiss. First,
Defendant is charged with a two serious assault charges. He has a lengthy violent criminal
history, as well as a documented history of threatening and aggressive behavior. Society has a
public safety interest in allowing the State to pursue charges in this type of case.
        Second, even though the criminal case is suspended due to a finding of incompetency,
under Rule 20.01, the criminal court has the authority, and obligation, to continue to supervise
Defendant’s conditions of release and to monitor compliance with his civil commitment
conditions. Under Rule 20, the criminal court has the ability at each subsequent competency review
to re-refer Defendant for civil commitment should he be discharged from his current civil
commitment. If Defendant fails to appear for future court hearings, complete competency
evaluations, or if he absconds from supervision on a provisional discharge, the court can choose
to issue a warrant for his arrest if it finds public safety concerns justify having him apprehended.
        The defense has not established that Defendant is being substantially prejudiced or unduly
and unfairly burdened by the pendency of these charges. See, Matter of Welfare of J.H.C., 384
N.W.2d 599, 601 (Minn.Ct.App. 1986). On balance, factors related to stress to the defendant, and


                                                  6

===== PAGE 007/008 =====
                                            27-CR-22-20527
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       1/19/2024 4:04 PM




the psychiatric decompensation are outweighed in this case by public safety and future sentencing
considerations. Moreover, Defendant is currently receiving treatment for his conditions. The court
finds that, on balance, more harm than good would flow from the remedy of dismissal at this time.
The overall interests of justice do not warrant a dismissal of the charges in these circumstances.
6.     Defense has not shown that Defendant suffered cruel or unusual punishment while at the
Hennepin County Jail and therefore this Court should deny defense’s Motion to Dismiss
pursuant to the interest of justice. Generally, when determining whether a punishment is cruel or
unusual, this court focuses on the proportionality of the crime to the punishment. See, e.g.,
Walker, 306 Minn. at 110, 235 N.W.2d at 814. The Supreme Court, in deciding whether
punishment is cruel and unusual, asks if the punishment comports with the “evolving standards
of decency that mark the progress of a maturing society.” Trop v. Dulles, 356 U.S. 86, 101, 78
S.Ct. 590, 598, 2 L.Ed.2d 630 (1958) (plurality). Evolving standards of decency were crucial in
Thompson v. Oklahoma, when the Court found that the execution of a 15–year–old is “now
generally abhorrent to the conscience of the community.” 487 U.S. at 832, 108 S.Ct. at 2697
(plurality). See also Id. at 849, 108 S.Ct. at 2706 (O'Connor, J., concurring). State v. Mitchell,
577 N.W.2d 481, 489 (Minn. 1998). Importantly, regarding the argument of cruel or unusual
punishment, Defense fails to provide case law that held the remedy would be dismissal of the
charges. The records that have been made available clearly indicate Defendant suffers from a
severe mental illness and continues to engage in dangerous behavior that put himself and others
at high risk for violence. It is well documented that Defendant has been placed on suicide watch
multiple times, has been assaultive and sexually inappropriate with staff and other patients and
has threatened to kill staff. Furthermore, it is confirmed that, in Defendant’s prior 10-year
imprisonment, he spent most of that time in segregation. Defense has not provided any proof that
jail staff treated Defendant by any means other than what was necessary for the safety of
Defendant and others. Lastly, neither the State nor the Court had any control of how long the
waitlist is at the mental health hospital. The hospital administrator and the Department of Human
Services presumably does. The Court understands defense’s immense frustration at the length in
time it took for a bed to become available at the mental health hospital, however, that does not
rise to the level of cruel or unusual punishment and this criminal case is the incorrect venue to
challenge what occurs at the jail. Furthermore, Defendant was being held indefinitely after the
finding of Indeterminate Mentally Ill and Dangerous. If the bail had been reduced in the Second-


                                                  7

===== PAGE 008/008 =====
                                          27-CR-22-20527
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/19/2024 4:04 PM




Degree Assault case, or even if the case was dismissed, Defendant would have remained in
custody at the Hennepin County jail until a bed became available at the mental health hospital.

THEREFORE, IT IS HEREBY ORDERED THAT:

       Defendant’s motion to dismiss in the interests of justice is hereby DENIED.

Recommended by:                                             BY THE COURT:


________________________                                    ___________________________
Referee of District Court                                   Judge of District Court




                                                8



========================================================================================================================

<<< CASE 27-CR-22-21679 >>>

===== DOC: 27-CR-22-21679.pdf (Docket) =====
--- meta
case_number: 27-CR-22-21679
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:58 PM


   Case Information
   Case Number: 27-CR-22-21679
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/28/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed
   Citation Number: 27242022002367




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • SAMAHA, AHMAD SALAH - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • GRIFFIN, MEGAN NAOMI
                                                                     • SORENSEN, ROBERT J



   Defendant                                                         Attorneys Active
   Kraskey, Lucas Patrick                                            • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                                   • Herlofsky, Susan
   Minneapolis, MN 55418-0000
                                                                     Attorneys Inactive
                                                                     • CARPENTER, RAISSA
                                                                     • ELSEN, MATTHEW JOHN
                                                                     • GRANSE, ALICIA LYNN
                                                                     • Herlofsky, Susan




   Warrants


   Inactive Warrants

   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
   03/07/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00

===== PAGE 002/006 =====
Charges


Appear By: 12/01/2022

 1    Trespassing - Refuse to Depart or Return within 1 year of       Statute: 385.380(b)(1)
      Demand


          Disposition: Dismissed                                      Disposition Date: 05/02/2023


      Level of Charge: Misdemeanor
      Offense Date: 10/18/2022

      Community Of Offense: Minneapolis-U of M
      Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

      Prosecuting Agency: University of MN - Mpls Pros Attorney




Interim Conditions


05/02/2023            Interim conditions for Kraskey, Lucas Patrick
                      Judicial Officer: Mercurio, Danielle
                      Expiration Date: 05/02/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)


03/17/2023            Interim conditions for Kraskey, Lucas Patrick
                      Judicial Officer: Bartolomei, Luis
                      Expiration Date: 05/02/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


05/02/2023            Release Ordered
                      Judicial Officer: Mercurio, Danielle
                      Index #16


05/02/2023            Finding of Incompetency and Order
                                                                                                      
                      Judicial Officer: Mercurio, Danielle
                      Index #15                                                                      5 pages




05/02/2023            Found Incompetent
                      Judicial Officer: Mercurio, Danielle


05/02/2023            Hearing Held Remote


04/14/2023            Rule 20 Evaluation Report
                      Index #14


03/28/2023            Motion
                      Judicial Officer: Mercurio, Danielle

===== PAGE 003/006 =====
             Party: Attorney Herlofsky, Susan
             Index #13


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #12                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #11


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/20/2023   Tagging Case


03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #10


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #9                                                  2 pages




02/21/2023   Request for Continuance
             Index #8


02/21/2023   Hearing Held Remote


02/14/2023   Request for Continuance
             Index #7


02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance

===== PAGE 004/006 =====
                    Index #6


02/07/2023          Fail to Appear at a hearing
                    Party: Defendant Kraskey, Lucas Patrick


02/07/2023          Hearing Held Remote


12/20/2022          Returned Mail
                                                                                                 
                    Index #5
                                                                                                1 page




12/13/2022          Hearing Held Remote


11/30/2022          Fail to Appear at a hearing


11/30/2022          Notice of Hearing
                                                                                                 
                    Index #4
                                                                                                1 page




11/30/2022          Hearing Held In-Person


10/31/2022          Summons
                                                                                                 
                    Index #3
                                                                                                1 page




10/31/2022          Statement of Rights
                    Index #2


10/28/2022          Citation Data Summary
                                                                                                 
                    Index #1
                                                                                                1 page




10/28/2022          Citation E-Filed




Hearings


Previous Hearings

10/31/2023   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Other

05/16/2023   01:30 PM           Bail Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559
                                Cancelled; Other

05/02/2023   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

===== PAGE 005/006 =====
                                 Date Updated: 04/12/2023
                                 Reset by Court to 05/02/2023 01:30 PM - By agreement

                                 Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023     01:30 PM          Hearing
                                 Judicial Officer: Borer, George
                                 Location: GC-C456
                                 Cancelled; Other

04/11/2023     01:30 PM          Bail Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

03/28/2023     01:30 PM          Bail Hearing                                                      Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

03/21/2023     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

03/17/2023     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Bartolomei, Luis
                                 Location: PSF 143

03/07/2023     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

02/21/2023     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

02/14/2023     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

02/07/2023     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

12/13/2022     01:30 PM          Hearing                                                           Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

11/30/2022     09:30 AM          Hearing                                                           Result: Held Off the Record
                                 Judicial Officer: Larson, Gary R.
                                 Location: PSF 142




Dispositions


05/02/2023           Disposition
                     Judicial Officer: Mercurio, Danielle

                      1     Trespassing - Refuse to Depart or Return within 1    Statute: 385.380(b)(1)
                            year of Demand


                               Disposition: Dismissed

===== PAGE 006/006 =====
                                Level of Charge: Misdemeanor
                                Offense Date: 10/18/2022

                                Community Of Offense: Minneapolis-U of M
                                Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
                                Prosecuting Agency: University of MN - Mpls Pros Attorney




Search executed on 04/29/2024 03:58 PM


===== DOC: MCRO_27-CR-22-21679_Citation Data Summary_2022-10-28_20240429162904.pdf =====
--- meta
case_number: 27-CR-22-21679
defendant: Lucas Patrick Kraskey
filing_type: Citation Data Summary
filing_date: 2022-10-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-21679                                  Filed in District Court
                                                                                                          State of Minnesota
                                                                                                                  10/28/2022




                                           Citation Data Summary
            Citation Number 27242022002367                                        Offense Date 10/18/2022
                  Ticket Date 10/18/2022                                          Offense Time 1:40 PM
                       Name Kraskey, Lucas Patrick
                 Involvement Citee                                                   Case Type Crim/Traf Mandatory
                     Address 2606 Grand St Ne
                             Minneapolis, MN 554182604
                Date of Birth 06/01/1984                                         Issuing Agency University of Minnesota
                                                                                               Police Department -
                                                                                               Minneapolis
                  Eye Color Brown                                         Community of Offense Minneapolis-U of M
                    Weight 142                                              Prosecuting Agency University of MN - Mpls Pros
                                                                                               Attorney
                        Height 5'3"
                       Gender Male                                            Weather Condition Clear
       Driver's License State Minnesota                                        Accident Damage None
    Driver's License Number D194049711114                                                CN/ICR 22247966
          Fingerprints Taken No                                                    Officer Name Scott Rondeau
               Issuing Method In Person                                   Officer Badge Number 2021
                                                                            Location of Violation Track and Field

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Trespassing - Refuse to Depart or Return within
                                                                             1 year of Demand
      Statute Number 385.380(b)(1)
              Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-22-21679_Summons_2022-10-31_20240429162903.pdf =====
--- meta
case_number: 27-CR-22-21679
defendant: Lucas Patrick Kraskey
filing_type: Summons
filing_date: 2022-10-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                Filed in District Court
                                State of Minnesota
State of Minnesota                                                                            District Court
                                Oct 31, 2022 2:09 pm
Hennepin County                                                                      Fourth Judicial District
                                                                        Court File Number: 27-CR-22-21679
                                                                           Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Appearance)


LUCAS PATRICK KRASKEY
2606 GRAND ST NE
MINNEAPOLIS MN 55418-2604


State of Minnesota vs Lucas Patrick Kraskey
You must report to the Court as indicated below:
                                                 Setting
                                 Wednesday, November 30, 2022
                                   Arraignment at 9:30 AM
at the following location: Hennepin County District Court
                           Public Safety Facility
                           401 South Fourth Avenue
                           Minneapolis, MN 55415
                           612-348-2040

Reason for Appearance
Citation Number: 27242022002367                   Offense date: 10/18/2022
1     385.380(b)(1)  Trespassing - Refuse to Depart or Return within 1 year of Demand
 Hennepin County District Court records indicate that the citation was issued by an authorized person. A
 copy of the citation/s was handed to the above described defendant, or was placed on a motor vehicle
 registered to the above defendant, or was left for or mailed to the defendant at their usual residence or
 place of business, via first-class mail.

          A Bench Warrant will be issued for your arrest if you fail to report for court as directed.

 Notice issued on 10/31/2022.
 District Court
 Administrative Signature



To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




                                                                                                        6/2022


===== DOC: MCRO_27-CR-22-21679_Notice of Hearing_2022-11-30_20240429162902.pdf =====
--- meta
case_number: 27-CR-22-21679
defendant: Lucas Patrick Kraskey
filing_type: Notice of Hearing
filing_date: 2022-11-30
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                     Dlstrlct court                                DISTRTCT COURT
HENNEPIN COUNTY                             F'slgdt'"
                                                a o To    lnnesota                          FOURTH JUDICIAL DISTRICT

                                                  NOV 30 2022
State of Minnesota




Lucas Patrick Kraskey                                                                       Court File: 27CR-22-21679



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                     Judge Lisa  KJanzen
                                                                                      Hennepin County Government
        Tuesday, December 13, 2022
                                                              with                    Center
                  1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487

                                               This appearance iS for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyers                                             l




    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

         Court may take a few hours     

                                            please plan for this.

    >    If your contact information changes, you must let the court know at 6123482040.


         if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

         |f   you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. lf you are representing yourself, please review
         www.mncourtsgov/HelpTopics/RepresentingYourselfinvCourt.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                           FILE COPY



Printed on 11/30/2022


===== DOC: MCRO_27-CR-22-21679_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240429162900.pdf =====
--- meta
case_number: 27-CR-22-21679
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-21679_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240429162859.pdf =====
--- meta
case_number: 27-CR-22-21679
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-21679_Finding of Incompetency and Order_2023-05-02_20240429162858.pdf =====
--- meta
case_number: 27-CR-22-21679
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5



========================================================================================================================

<<< CASE 27-CR-22-21925 >>>

===== DOC: 27-CR-22-21925.pdf (Docket) =====
--- meta
case_number: 27-CR-22-21925
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 03:58 PM


   Case Information
   Case Number: 27-CR-22-21925
   Case Title: State of Minnesota vs Abdinour Mohamed Alasow
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/01/2022
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                 • RENZ, CHRISTOPHER PAUL - Lead Attorney
                                                                      • ARNESON, THOMAS STUART
                                                                      • CASE, ANDREW CONRAD
                                                                      • SORENSEN, ROBERT J



   Defendant                                                         Attorneys Active
   Alasow, Abdinour Mohamed                                           • NOOTHED, REBECCA SUCHADA - Lead Attorney
   DOB: 01/01/1997                                                    • Herlofsky, Susan
   MINNEAPOLIS, MN 55411
                                                                     Attorneys Inactive
                                                                      • WHITING, FREYA ELIZABETH




   Warrants


   Inactive Warrants

   ALASOW, ABDINOUR MOHAMMED Arrest, Complaint, Order of Detention
   Judicial Officer: Siegesmund, Kristin
   12/16/2022 09:49 PM       Status: Warrant Cleared by Wt Office
   12/05/2022 08:30 AM       Status: Issued Active

   Bond/Bail Options
   Appearance Bond                                                  Amount: $3,000.00
   OR
   Cash Bail                                                         Amount: $500.00




   Charges

===== PAGE 002/007 =====
1   Trespass on Critical Public Service Facilities, Pipeline, Utility -   Statute: 609.6055.2(a)(2)
    Returns Within Six Months


       Disposition: Dismissed                                             Disposition Date: 03/27/2023


    Level of Charge: Gross Misdemeanor
    Offense Date: 04/15/2022
    Community Of Offense: Metropolitan Airports Commission - MAC
    Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

    Prosecuting Agency: Metropolitan Airport Commission Attorney

2   Interfere w/ Privacy at Hotel, Tan Booth, or Other Place - Gaze,      Statute: 609.746.1(c)
    Stare or Peep in Window or Aperture


       Disposition: Dismissed                                             Disposition Date: 03/27/2023


    Level of Charge: Gross Misdemeanor

    Offense Date: 04/15/2022
    Community Of Offense: Metropolitan Airports Commission - MAC

    Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

    Prosecuting Agency: Metropolitan Airport Commission Attorney

===== PAGE 003/007 =====
Interim Conditions


03/07/2023           Interim conditions for Alasow, Abdinour Mohamed
                     Judicial Officer: Dayton Klein, Julia
                     Expiration Date: 03/27/2023

                     • Post Bail or Bond with No Conditions
                       $3,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Conditions, other
                     • Post Bail or Bond with Conditions
                       $0.00


02/09/2023           Interim conditions for Alasow, Abdinour Mohamed
                     Judicial Officer: Burke, Susan N.
                     Expiration Date: 03/07/2023

                     • Post Bail or Bond with No Conditions
                       $3,000.00


01/09/2023           Interim conditions for Alasow, Abdinour Mohamed
                     Judicial Officer: Siegesmund, Kristin
                     Expiration Date: 02/09/2023

                     • Post Bail or Bond with No Conditions
                       $3,000.00
                     • Post Bail or Bond with Conditions
                       $500.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed
                     • Conditions, other




Case Events


03/27/2023           Order for Dismissal
                                                                        
                     Judicial Officer: Dayton Klein, Julia
                     Index #25                                         1 page




03/07/2023           Order for Conditional Release
                     Judicial Officer: Dayton Klein, Julia
                     Index #24


03/07/2023           Motion
                     Judicial Officer: Dayton Klein, Julia
                     Party: Defendant Alasow, Abdinour Mohamed
                     Index #23


03/07/2023           Hearing Held Remote


02/28/2023           Request for Interpreter
                     Judicial Officer: Browne, Michael K
                     Party: Defendant Alasow, Abdinour Mohamed

===== PAGE 004/007 =====
             Index #22


02/28/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney Herlofsky, Susan
             Index #21


02/28/2023   Bail to stand as previously ordered


02/28/2023   Hearing Held Remote


02/16/2023   Finding of Incompetency and Order
                                                          
             Judicial Officer: Borer, George
             Index #20                                   5 pages




02/14/2023   Request for Interpreter
             Party: Defendant Alasow, Abdinour Mohamed
             Index #19


02/14/2023   Bail to stand as previously ordered


02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #18


02/14/2023   Hearing Held Remote


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/13/2023   Rule 20 Report Distributed


02/13/2023   Rule 20 Evaluation Report
             Index #17


02/09/2023   Cancel Interpreter


02/09/2023   Request for Interpreter
             Judicial Officer: Burke, Susan N.
             Party: Defendant Alasow, Abdinour Mohamed
             Index #16


02/09/2023   Order Granting Public Defender
             Judicial Officer: Burke, Susan N.
             Index #15


02/09/2023   Hearing Held In-Person


02/08/2023   Request for Interpreter
             Party: Defendant Alasow, Abdinour Mohamed
             Index #14

===== PAGE 005/007 =====
01/09/2023   Request for Interpreter
             Judicial Officer: Siegesmund, Kristin
             Party: Defendant Alasow, Abdinour Mohamed
             Index #13


01/09/2023   Request for Interpreter
             Judicial Officer: Siegesmund, Kristin
             Party: Defendant Alasow, Abdinour Mohamed
             Index #12


01/09/2023   Order Granting Public Defender
             Judicial Officer: Siegesmund, Kristin
             Index #11


01/09/2023   Probable Cause Found


01/09/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Siegesmund, Kristin
             Index #10                                                 2 pages




01/09/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Siegesmund, Kristin
             Index #9                                                  1 page




01/09/2023   Hearing Held In-Person


12/19/2022   Law Enforcement Notice of Release and Appearance
                                                                        
             Index #8
                                                                       2 pages




12/19/2022   Notice of Hearing
                                                                        
             Index #7
                                                                       2 pages




12/17/2022   Pretrial Release Evaluation Form
             Index #6


12/17/2022   Application for Public Defender
             Index #5


12/16/2022   Warrant Cleared by Wt Office


12/05/2022   Warrant Issued
                                                                         
             Index #4
                                                                       1 page




12/05/2022   Fail to Appear at a hearing


12/05/2022   Hearing Held In-Person

===== PAGE 006/007 =====
12/02/2022          Request for Interpreter
                    Party: Defendant Alasow, Abdinour Mohamed
                    Index #3


11/01/2022          Fingerprints Required Notice sent


11/01/2022          Summons
                                                                                                         
                    Index #2
                                                                                                        1 page




11/01/2022          E-filed Comp-Summons
                                                                                                     
                    Index #1
                                                                                                 Unknown pages




Hearings


Previous Hearings

08/15/2023   01:30 PM          Review Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Dismissed

03/13/2023   09:30 AM          Hearing
                               Judicial Officer: Poston, Janet N.
                               Location: PSF 141
                               Cancelled; Dismissed

03/07/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

02/28/2023   01:30 PM          Bail Hearing                                    Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

02/14/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

02/09/2023   09:30 AM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Burke, Susan N.
                               Location: PSF 141

01/09/2023   09:30 AM          First Appearance                                Result: Held On the Record
                               Judicial Officer: Siegesmund, Kristin
                               Location: PSF 141

                               Date Updated: 01/09/2023
                               Reset by Court to 01/09/2023 09:30 AM - Other

                               Date Updated: 12/19/2022
                               Reset by Court to 01/09/2023 08:30 AM - Other

                               Date Updated: 12/17/2022
                               Reset by Court to 01/09/2023 09:00 AM - Other

                               Original Hearing Date: 12/19/2022 09:30 AM

===== PAGE 007/007 =====
   12/05/2022     08:30 AM            Hearing                                                             Result: Held Off the Record
                                      Judicial Officer: Siegesmund, Kristin
                                      Location: PSF 141




   Dispositions


   03/27/2023            Disposition
                         Judicial Officer: Dayton Klein, Julia

                           1      Trespass on Critical Public Service Facilities,       Statute: 609.6055.2(a)(2)
                                  Pipeline, Utility - Returns Within Six Months


                                     Disposition: Dismissed


                                  Level of Charge: Gross Misdemeanor

                                  Offense Date: 04/15/2022
                                  Community Of Offense: Metropolitan Airports Commission - MAC

                                  Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

                                  Prosecuting Agency: Metropolitan Airport Commission Attorney

                           2      Interfere w/ Privacy at Hotel, Tan Booth, or Other    Statute: 609.746.1(c)
                                  Place - Gaze, Stare or Peep in Window or Aperture


                                     Disposition: Dismissed


                                  Level of Charge: Gross Misdemeanor

                                  Offense Date: 04/15/2022

                                  Community Of Offense: Metropolitan Airports Commission - MAC

                                  Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
                                  Prosecuting Agency: Metropolitan Airport Commission Attorney




   Financial Information


   Defendant - Alasow, Abdinour Mohamed                                                                 Fines and Fees      $     75.00
                                                                                             Total Payments and Credits    -$     75.00
                                                                                       Current Balance as of 04/29/2024     $      0.00
   Transaction Details
   03/27/2023            Credit Waived                                                                               -$           75.00
   03/27/2023            Charge                                                                                       $           75.00




Search executed on 04/29/2024 03:58 PM


===== DOC: MCRO_27-CR-22-21925_E-filed Comp-Summons_2022-11-01_20240429163003.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: E-filed Comp-Summons
filing_date: 2022-11-01
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                27-CR-22-21925                         Filed in District Court
                                                                                            State of Minnesota
                                                                                                     11/1/2022


State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                 Prosecutor File No.               22002468
                                                                      Court File No.          27-CR-22-21925

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Summons
     vs.
ABDINOUR MOHAMED ALASOW                 DOB: 01/01/1997
1717 Thomas Avenue N
Minneapolis, MN 55411-2907
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: Trespass on Critical Public Service Facilities, Pipeline, Utility - Returns Within Six Months
Minnesota Statute: 609.6055.2(a)(2)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 04/15/2022
Control #(ICR#): 22002468
Charge Description: (a)Whoever enters or is found upon property containing a critical public service
facility, utility, or pipeline, without claim of right or consent of one who has the right to give consent to be
on the property, is guilty of a gross misdemeanor, if: (1) the person refuses to depart from the property on
the demand of one who has the right to give consent; (2) within the past six months, the person had been
told by one who had the right to give consent to leave the property and not to return, unless a person with
the right to give consent has given the person permission to return; or (3) the property is posted. (b)
Whoever enters an underground structure that (1) contains a utility line or pipeline and (2) is not open to
the public for pedestrian use, without claim of right or consent of one who has the right to give consent to
be in the underground structure, is guilty of a gross misdemeanor. The underground structure does not
need to be posted for this paragraph to apply.
                                                  COUNT II
Charge: Interfere w/ Privacy at Hotel, Tan Booth, or Other Place - Gaze, Stare or Peep in Window
or Aperture
Minnesota Statute: 609.746.1(c)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 04/15/2022
Control #(ICR#): 22002468
                                                       1

===== PAGE 002/007 =====
                                              27-CR-22-21925                        Filed in District Court
Charge Description: (c) A person is guilty of a gross misdemeanor who: (1) surreptitiously    gazes,
                                                                                           State      stares,
                                                                                                 of Minnesota
                                                                                                    11/1/2022
or peeps in the window or other aperture of a sleeping room in a hotel, as defined in section 327.70,
subdivision 3, a tanning booth, or other place where a reasonable person would have an expectation of
privacy and has exposed or is likely to expose their intimate parts, as defined in section 609.341,
subdivision 5, or the clothing covering the immediate area of the intimate parts; and (2) does so with intent
to intrude upon or interfere with the privacy of the occupant.




                                                     2

===== PAGE 003/007 =====
                                                       27-CR-22-21925                                 Filed in District Court
                                        STATEMENT OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                    11/1/2022



Your Complainant is a Detective with the Airport Police Department who states that he has read and reviewed the offense report
of Airport Police Officer Jonathan Overland and, based thereon, alleges the following:

On April 15, 2022, at approximately 10:30 p.m., Officers responded to a report of found paraphernalia at the female restroom
under Checkpoint 1 at Terminal 2, in the jurisdiction of the Metropolitan Airports Commission, County of Hennepin, State of
Minnesota. Officers arrived on scene and met with a female Mardsen employee identified as M.D.A. who stated that she
blocked off the entrance to the restroom with her cart and caution tape so that she could clean the restroom. M.D.A. stated
that she went to stall #4 to use the restroom when she observed that a male, later identified as the above-named Defendant
ABDINOUR MOHAMED ALASOW, DOB 01/01/1997 entered stall #3, got on his hands and knees and then pulled himself
underneath the stall to watch M.D.A. urinate. M.D.A. stated that she left the restroom and went to the Terminal 2 Police
Operations Center to report the incident. M.D.A. stated that Defendant walked by and said “Hi” before he continued to walk
towards the Terminal 2 Light Rail Transit area.

Officer Overland reviewed Closed Circuit Television (“CCTV”) footage and observed that M.D.A. entered the women’s restroom at
10:08 p.m. and that Defendant entered the restroom at 10:10 p.m. Officer Overland observed that M.D.A. exited the women’s
restroom at 10:12 p.m. and that Defendant exited the women’s restroom at 10:13 p.m. Officer Overland observed that at 10:18
p.m., Defendant walked by and looked at M.D.A. by the Terminal 2 Police Operations Center before Defendant continued
towards Checkpoint 1.

Officer Overland recalled speaking with a male that matched the description of Defendant earlier in the night at the Terminal 2
Light Rail Transit platform. When asked during that interaction, Defendant stated that he was at the airport to see a friend.
Officer Overland verbally trespassed Defendant from the property.

A check on Defendant revealed that Defendant was on the Airport Police Department’s active gross misdemeanor trespass list
after Defendant received a gross misdemeanor trespass notice on February 28, 2022 that did not expire until August 26, 2022.
The check also revealed that this was Defendant's seventh contact with Airport Police since October 13, 2021.




                                                                3

===== PAGE 004/007 =====
                                           27-CR-22-21925                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               11/1/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Nicholas Iacovelli                 Electronically Signed:
                         Police Officer                     10/31/2022 01:19 PM
                         4300 Glumack Drive                 Hennepin County, MN
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 52



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Nicole Appelbaum                       Electronically Signed:
                     Prosecuting Attorney                   10/27/2022 02:24 PM
                     100 Washington Avenue S
                     Suite #1700
                     Minneapolis, MN 55401
                     (612) 339-7300




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-22-21925                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           11/1/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 31, 2022.

 Judicial Officer                    Kristin Siegesmund                            Electronically Signed: 10/31/2022 03:16 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
           Abdinour Mohamed Alasow
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                   27-CR-22-21925         Filed in District Court
                                         DEFENDANT FACT SHEET                  State of Minnesota
                                                                                        11/1/2022

Name:                                        Abdinour Mohamed Alasow
DOB:                                         01/01/1997
Address:                                     1717 Thomas Avenue N
                                             Minneapolis, MN 55411-2907

Alias Names/DOB:
SID:
Height:                                      6' 0"
Weight:                                      159lbs.
Eye Color:                                   Black
Hair Color:                                  Black
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          M153187883909 (MN)
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                        27-CR-22-21925                                Filed in District Court
                                          STATUTE AND OFFENSE GRID                                         State of Minnesota
                                                                                                                    11/1/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions          Offense         MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                            Level                         Agencies        Numbers

1     Charge    4/15/2022   609.6055.2(a)(2)                             Gross       P23J0        MN0272500      22002468
                            Trespass on Critical Public Service          Misdemeanor
                            Facilities, Pipeline, Utility - Returns w/in
                            6 Months

2     Charge    4/15/2022   609.746.1(c)                              Gross       N2080           MN0272500      22002468
                            Interfere w/ Privacy at hotel, tan booth, Misdemeanor
                            or other place - Gaze, stare or peep in
                            window or aperture




                                                                  7


===== DOC: MCRO_27-CR-22-21925_Summons_2022-11-01_20240429163002.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Summons
filing_date: 2022-11-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Nov 01, 2022 10:48 am
State of Minnesota                                                                            District Court
Hennepin County                                                                      Fourth Judicial District
                                                                        Court File Number: 27-CR-22-21925
                                                                           Case Type: Crim/Traf Mandatory

                                                                           Notice of Hearing (Summons)


ABDINOUR MOHAMED ALASOW
1717 THOMAS AVE N
MINNEAPOLIS MN 55411-2907




State of Minnesota vs Abdinour Mohamed Alasow
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                           Monday, December 05, 2022
                                               First Appearance
                                                   8:30 AM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-6000

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: November 1, 2022                       Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 11/1/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-21925_Warrant Issued_2022-12-05_20240429163001.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Warrant Issued
filing_date: 2022-12-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
Alias names:                                   Dec 05, 2022 3:39 pm                                    WARRANT
Abdinour Mohamed Alasow                  Warrant #: 27-CR-22-21925 - 1                TO: The Sheriff or any Peace Officer of
                                 27-CR-22-21925                                       Hennepin County or other person authorized to
Defendant failed to appear on:   Court Division: 55415                                execute this warrant.
12/05/2022 First Appearance      Community: Metropolitan Airports Commission -
PSF 141                          MAC                                                  IT IS HEREBY ORDERED, in the name of the
                                                                                      State of Minnesota, that the defendant named in
                                             State of Minnesota vs.                   the complaint be apprehended and arrested
                                       ABDINOUR MOHAMMED ALASOW                       without delay and brought before the Court to
Conditions of Release:                         DOB: 01/01/1997                        be dealt with according to law.
                                              SID: MN 18AS8001
*27 CR 22 21925*                            1717 THOMAS AVE N                         Witness the Honorable Judge of District Court
                                           MINNEAPOLIS MN 55411                       this December 05, 2022.

                                       GROSS MISDEMEANOR WARRANT
                                                                                      _________________________________
                                 The original Complaint has been duly signed and      Kristin Siegesmund
                                 filed with the Hennepin County District Court.       Judge of District Court

                                 Recommended bail: 3,000.00 Or 500.00 Cash Bail                        NIGHTCAP
                                                                                      You are commanded to arrest the defendant on
                                  1;   G;   Trespass on Critical Public Service       Sunday, legal holiday, or in the night time.
                                  2    G    Facilities, Pipeline, Utility - Returns
                                            Within Six Months; Interfere w/
                                            Privacy at Hotel, Tan Booth, or Other     ________________________________
                                            Place - Gaze, Stare or Peep in            Kristin Siegesmund
                                            Window or Aperture                        Judge of District Court

                                                                                      WARRANT TO BE EXECUTED
                                                                                      NATIONWIDE
                                                                                           YES        NO


===== DOC: MCRO_27-CR-22-21925_Notice of Hearing_2022-12-19_20240429163000.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Notice of Hearing
filing_date: 2022-12-19
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE OF MINNESOTA
                                                        Filed In District Court
                                                                                                    DISTRICT COURT
HENNEPIN COUNTY
                                                         State of Minnesota
                                                                                            FOURTHJUDICIAL DISTRICT
                                                               DEC 1 9 2022
State of Minnesota

V


Abdinour Mohamed Alasow                                                                     Court File: 27-CR-2221925



                                                   NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                      Judge Kristin Siegesmund
           Monday, January 09, 2023                                                   Public Safety Facility
                                                             with
                  8:30 AM                                                             401 South Fourth Avenue
                                                                                      Minneapolis, MN 55415

                                       This appearance is for: FirstAppea'rance

      >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction wi|| be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

      >   Look for your name on a monitor for further courtroom information.

      >   Court may take a few hours   

                                           please plan for this.

      >   If your contact information changes, you must let the court know at 612-348-2040.


      >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


      >   If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/RepresentingYourselfin-Court.aspx.

      >   If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court




    Defendant Signature                                                            Date

                                                          FILE COPY




Printed on 12/19/2022

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-22-21925_Law Enforcement Notice of Release and Appearance_2022-12-19_20240429162959.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-12-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                 .                         _           _
                                                                                                   Fiied in District Court
                                       Hennepm County Sheriff's Office ADCState of Minnescta
                                          Release Receipt/Notice of Appearance                         DEC 1 9 2022


       PAK: 201802511          Book #: 2022021283                Received: 12-16-2022 2141
       Name(L,F,M,S): ALASOW, ABDINOUR, MOHAMED
       DOB: 01-01-1997       MNCIS Case #: 27CR2221925                         SILS #: 835487
       Arresting Agency: AIRPORT PD
       Notes:
                                               COURT APPEARANCE

                             NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                             MS.488A.08, SUBD. 4-
                             DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                             WAIVED COURT APPEAR. PAID FINE  -




                              ou ARE REQUIRED To APPEAR IN COURT As INDICATED BELOW:

      Release To:
      Payment Received for:
          Case/Cnt Description
             1/1     WTH G TRESPASS ON CRITICAL PUBLIC SERVICE FACILITIES,
                               PIPELINE, UTILITY RETURNS W/IN 6 MONTHS
                                                         -




                               NBR/PRETRIAL
             1/2     WTH G INTERFERE W/ PRIVACY AT HOTEL, TAN BOOTH, OR OTHER
                               PLACE GAZE, STARE OR PEEP IN WINDOW OR APERTURE
                                           




                               NBR/PRETRIAL
                    Bail Type: PRETRIAL REL/NBR
                      Bail Co:
                        Court: 4OCMPSF
                 Court Dtle: 01-09-2023 0900
               Court Address: Public Safety Facility 401 South 4th Ave Paid Amt
                                    Minneapolis, MN 55415                                      $0.00

                   Clerk: BARING


              NOTE: By placing my signature below, hereby acknowledge that have been advised by Jailor, of my rights
                                                     I                             I



              to be brought before a Magistrate promptly for the above Count(s); That have waived any delay in that right
                                                                                           |




              and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That if fail to appear as scheduled a
                                                                                               |




              Bench Warrant wiII be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. have received a copy of this form as my Release Receipt.
                                                 I




              Signature: I
                                I




Facility: 1                                              Page 1 of1                                          Printed:     12172022 2019

802B RELS                                                                                                               CYBA001, BARING

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-22-21925_Order for Conditional Release_2023-01-09_20240429162958.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Order for Conditional Release
filing_date: 2023-01-09
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                                            DISTRICT COURT
                                           Fggénoglﬁmgggggﬂ
COUNTY OF HENNEPIN                                                                                                   FOURTH JUDIOAL DISTRICT
                                                   IAN 092023
State of Minnesota
V.
                                                                                                     C3561
                                                                                                                                                     ?&5
                                                                                                     DOB (SILS):
                                                                  ﬁler":
                   C



                                                                                                     Charge:

                                                              CONDITIONAL RELEASE ORDER


                                                     w    New Order               CI Amended Order


                            You are released on any of the following marked options (and marked conditions):
      E Post bail/bond of$              ith no conditions. D Post bail/bond of $               with the following conditions.
      D Post cash bail of$             with no conditions.      p ost cash bail of             with the following conditions.
      D You are released with no bond, bail, or conditions.          2'
                                                                You are released with no bail on the following conditions.

1.        E Obey all laws.
2.        E Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.        D Do not have direct or indirect contact (including through social media) with
          Stay away from a three-block radius of any such person is and where they live, work, or go to school,
               D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
               D except to facilitate parenting time/child-care, for which D contact through                              or D written contact
               is permitted.
4.        D Do not have parenting time with                                                         unless allowed by Child Protective Services.
          If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
S.        D   Do   -
                       t possss any firearm or ammunitio D or other item used as weapon.    a
6
I




                       he following'niarke'ci 'con itibns require supervision by Pro atio       En rEeases to confirm yourEompliance

7.        D    Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If
          you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
          all current probation conditions. Call Probation at 612-348-3218 within 48 hours of your release.
8.        D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
          are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail D only
          upon court order.
9.        D Within          days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
          recommendations.
    10.   D    Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
              D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
            You are approved for REAM stepdown after 6O days of no violations regarding use and testing, consistent with policies of
            conditional release, unless this box is checked: D
    11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
        furloughs for job-seeking, work, school, medical care/treatment, legal meetings, and court.
            D You will remain in custody until placed on EHM.
            D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                 to activate EHM.
12.     D      You cannot leave Minnesota without court permission.
    13. D

                  Internal Use Only (as needegt
        REVIEWED WITH DEFENDANT WHO WAS RELEASED T0:
     D Self   D Treatment       D Other                                                                                                             9179.3
     Signatures:                                                                udge                                                 Dat
     Probation omcer                                   Date
                                                                                                                                 i   / '1 I
                                                                                                                                              .

                                                                                                                                                  lo ZS
     Deputy                                            Date                    Defend nt                                             Date

                                                                                                                               HC 292.3 (08/2022)


===== DOC: MCRO_27-CR-22-21925_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-09_20240429162957.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed In Dlstrlct Court
                                             State of Minnesota
State of Minnesota                                 JAN 0 9 2023                                         District Court


Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
                Plaintiff,
v.                                                                              Order to Fourth Jdicil District Court
                                                                                               Psychological Services
Abdinour Mohamed Alasow,                                                                            27-CR-22-21925
           Defendant.                                                                            27-CR-23-512



                                               Defendant Information
                                       D   Out of Custody    E In Custody at Facility
                                                                            




Date of Birth: 01/01/1997                                  SILS Identifier: 835487
Phone:              Cell: 612-688-7600
Email:              sassen450@hotmail.com
Current Address: 1717 THOMAS AVE N
                    MINNEAPOLIS MN 55411-2907
                       DConfirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby    rdered:
               For felony and gross misdemeanor cases, probable cause has been found.
         D     The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: FREYA ELIZABETH WHITING                   Phone:       612-348-0111
       Prosecuting Attorney: CHRISTOPHER PAUL RENZ                 Phone:       612-339-7300
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.
                                                                                        D/Iq/a;


                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-SOQ Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

S.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by PSychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to referfor consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally i|| and dangerous, and
              c.   Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: January 9, 2023
                                                                              risterTSiEges
                                                                             District CourVJu

     /   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     I   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-21925_Finding of Incompetency and Order_2023-02-16_20240429162956.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-16
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 16, 2023 12:16 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-22-21925, 27-CR-22-
 State of Minnesota,                                                            23317, 27-CR-23-512
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Abdinour Mohamed Alasow,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 01/01/1997), was charged in MNCIS file 27-CR-22-21925 with
   Trespass (Gross Misdemeanor) and Interfere with Privacy (Gross Misdemeanor) arising from
   an incident alleged to have occurred on 04/15/2022. Defendant was charged in MNCIS file 27-
   CR-23-512 with Trespass (Gross Misdemeanor) and Indecent Exposure (Misdemeanor)
   arising from an incident alleged to have occurred on 01/05/2023. On 01/09/2023, Judge
   Siegesmund found probable cause to believe that the offenses were committed, and that
   Defendant committed them.
2. Defendant was also charged in MNCIS file 27-CR-22-23317 with 5th Degree Drug Possession
   (Felony) arising from an incident alleged to have occurred on 08/04/2022.
3. On 01/09/2023, Judge Siegesmund ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/005 =====
5. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       John Monnens, Assistant Hennepin County Attorney;
       Christopher Renz, Prosecuting Attorney for Metropolitan Airports Commission;
       Rebecca Noothed and Freya Whiting, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.




                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:



                                                 4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Rebecca Noothed, Assistant Hennepin County Public Defender;
       c. Freya Whiting, Assistant Hennepin County Public Defender;
       d. John Monnens, Assistant Hennepin County Attorney;
       e. Christopher Renz, Prosecuting Attorney for Metropolitan Airports Commission;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-22-21925_Order for Dismissal_2023-03-27_20240429162955.pdf =====
--- meta
case_number: 27-CR-22-21925
defendant: Abdinour Mohamed Alasow
filing_type: Order for Dismissal
filing_date: 2023-03-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-22-21925
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   3/27/2023 1:29 PM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                 Plaintiff,                                 Court File No. 27-CR-22-21925;
                                                             27-CR-23-512; 27-CR-23-883
v.
                                                      ORDER FOR DISMISSAL PURSUANT
Abdinour Mohamed Alasow,                                 TO RULE 20.01, SUBD. 8(2)

                 Defendant.

        Whereas, Defendant was found incompetent in the above matters on February 14, 2023,
     and;
         Whereas, the Minnesota Rule of Criminal Procedure 20.01, subd. 8(2) provides that
     “Gross Misdemeanors. The criminal charges must be dismissed 30 days after the date of
     finding the defendant incompetent to proceed unless before that date the prosecutor files a
     written notice of intent to prosecute when the defendant regains competency,” and;
        Whereas, the 30-day deadline was March 16, 2023, and;
         Whereas, the Court has reviewed the files and Notices of Intent to Prosecute have not been
     filed;


        It is therefore ordered that:
        1. Files 27-CR-22-21925, 27-CR-23-512 and 27-CR-23-883 are DISMISSED.


Date: March 27, 2023                                 BY THE COURT:




                                                     Julia Dayton Klein
                                                     Judge of District Court




                                                 1



========================================================================================================================

<<< CASE 27-CR-22-22521 >>>

===== DOC: 27-CR-22-22521.pdf (Docket) =====
--- meta
case_number: 27-CR-22-22521
filing_type: DOCKET
pages: 016
--- end meta
===== PAGE 001/016 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:01 PM



   Upcoming Hearings:
   Review Hearing on 04/29/2024 at 10:15 AM
   Review Hearing on 05/13/2024 at 10:15 AM




   Case Information                                                                            Related Cases
   Case Number: 27-CR-22-22521                                                                 27-MH-PR-23-222
   Case Title: State of Minnesota vs Dennis Joseph Barry
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/09/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • ANDERSON, KAITLIN BRIANNA - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • COLE, JUDITH L
                                                                       • SORENSEN, ROBERT J
                                                                       • TERRY, DOMINIC JUSTIN



   Defendant                                                           Attorneys Active
   Barry, Dennis Joseph                                                • MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 05/14/1977                                                     • DONG, JESSE
                                                                       • Herlofsky, Susan
                                                                       • MARAVIGLI, PAUL JOSEPH

                                                                       Attorneys Inactive
                                                                       • MCINNIS, JOSEPH BAYLISS




   Charges



     1    Amended Charge: Burglary-2nd Degree-Dwelling                       Statute: 609.582.2(a)(1)
          Date Amended: 12/07/2023
          Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


             Disposition: Convicted                                          Disposition Date: 12/14/2023

===== PAGE 002/016 =====
      Level of Sentence: Convicted of a Felony


    Level of Charge: Felony

    Offense Date: 08/02/2022

    Community Of Offense: St. Louis Park

    Law Enforcement Agency: St. Louis Park Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Burglary-2nd Degree-Dwelling                         Statute: 609.582.2(a)(1)

    Level of Charge: Felony

    Offense Date: 08/02/2022
    Community Of Offense: St. Louis Park

    Law Enforcement Agency: St. Louis Park Police Department

    Prosecuting Agency: Hennepin County Attorney



2   Amended Charge: Burglary-2nd Degree-Dwelling                       Statute: 609.582.2(a)(1)
    Date Amended: 12/07/2023

    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


      Disposition: Convicted                                           Disposition Date: 12/14/2023
      Level of Sentence: Convicted of a Felony


    Level of Charge: Felony

    Offense Date: 08/02/2022

    Community Of Offense: St. Louis Park

    Law Enforcement Agency: St. Louis Park Police Department
    Prosecuting Agency: Hennepin County Attorney


    Prior Charge: Burglary-2nd Degree-Dwelling                         Statute: 609.582.2(a)(1)
    Level of Charge: Felony

    Offense Date: 08/02/2022
    Community Of Offense: St. Louis Park

    Law Enforcement Agency: St. Louis Park Police Department

    Prosecuting Agency: Hennepin County Attorney



3   Amended Charge: Burglary-2nd Degree-Dwelling                       Statute: 609.582.2(a)(1)
    Date Amended: 12/14/2023

    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


      Disposition: Dismissed                                           Disposition Date: 12/14/2023


    Level of Charge: Felony
    Offense Date: 08/02/2022

    Community Of Offense: St. Louis Park
    Law Enforcement Agency: St. Louis Park Police Department

    Prosecuting Agency: Hennepin County Attorney

    Prior Charge: Burglary-2nd Degree-Dwelling                         Statute: 609.582.2(a)(1)
    Level of Charge: Felony

===== PAGE 003/016 =====
      Offense Date: 08/02/2022
      Community Of Offense: St. Louis Park
      Law Enforcement Agency: St. Louis Park Police Department

      Prosecuting Agency: Hennepin County Attorney



 4    Amended Charge: Burglary-2nd Degree-Dwelling                       Statute: 609.582.2(a)(1)

      Date Amended: 12/14/2023
      Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


        Disposition: Dismissed                                           Disposition Date: 12/14/2023


      Level of Charge: Felony

      Offense Date: 08/02/2022
      Community Of Offense: St. Louis Park

      Law Enforcement Agency: St. Louis Park Police Department

      Prosecuting Agency: Hennepin County Attorney

      Prior Charge: Burglary-2nd Degree-Dwelling                         Statute: 609.582.2(a)(1)

      Level of Charge: Felony

      Offense Date: 08/02/2022

      Community Of Offense: St. Louis Park
      Law Enforcement Agency: St. Louis Park Police Department

      Prosecuting Agency: Hennepin County Attorney



 5    Amended Charge: Burglary-2nd Degree-Dwelling                       Statute: 609.582.2(a)(1)
      Date Amended: 12/14/2023

      Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


        Disposition: Dismissed                                           Disposition Date: 12/14/2023


      Level of Charge: Felony
      Offense Date: 08/23/2022

      Community Of Offense: St. Louis Park

      Law Enforcement Agency: St. Louis Park Police Department

      Prosecuting Agency: Hennepin County Attorney

      Prior Charge: Burglary-2nd Degree-Dwelling                         Statute: 609.582.2(a)(1)

      Level of Charge: Felony

      Offense Date: 08/23/2022
      Community Of Offense: St. Louis Park

      Law Enforcement Agency: St. Louis Park Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


12/18/2023           Interim conditions for Barry, Dennis Joseph

===== PAGE 004/016 =====
                      Judicial Officer: West, Sarah S.

                       • Hold Without Bail or Bond


11/10/2022            Interim conditions for Barry, Dennis Joseph
                      Judicial Officer: Barnette, Toddrick S.
                      Expiration Date: 12/14/2023

                       • Post Bail or Bond with Conditions
                         $20,000.00
                       • Post Bail or Bond with No Conditions
                         $65,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Comply With Geographic Restrictions Imposed


11/09/2022            Interim conditions for Barry, Dennis Joseph
                      Judicial Officer: Daly, Margaret A.
                      Expiration Date: 11/10/2022

                       • Post Bail or Bond with Conditions
                         $65,000.00
                       • No contact with victim(s)
                       • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 11/10/2022
Reassignment Reason: Reassigned

Date of Assignment: 11/09/2022
Reassignment Reason: Initial Assignment




Case Events


04/29/2024            Hearing Held In-Person


04/15/2024            Hearing Held In-Person


04/01/2024            Hearing Held Hybrid


03/18/2024            Hearing Held In-Person


02/26/2024            Hearing Held In-Person


02/05/2024            Hearing Held In-Person

===== PAGE 005/016 =====
01/22/2024   Restitution Form or Certificate
             Index #64


01/22/2024   Restitution Form or Certificate
                                                                    
             Index #63
                                                                   6 pages




01/22/2024   Restitution Form or Certificate
                                                                    
             Index #62
                                                                   5 pages




01/22/2024   Proposed Order or Document
                                                                    
             Index #61
                                                                   2 pages




01/22/2024   Hearing Held In-Person


01/08/2024   Hearing Held In-Person


12/26/2023   Other Document
                                                                    
             Index #60
                                                                   2 pages




12/26/2023   Other Document
                                                                     
             Index #59
                                                                   1 page




12/26/2023   Other Document
                                                                     
             Index #58
                                                                   1 page




12/26/2023   Other Document
                                                                    
             Index #57
                                                                   2 pages




12/26/2023   Consent to release medical or mental health records
             Index #56


12/22/2023   Amended Order
                                                                     
             Judicial Officer: West, Sarah S.
             Index #55                                             1 page




12/19/2023   Sentencing Worksheet
             Index #53


12/18/2023   Acceptance by Veterans Court
             Index #54


12/18/2023   Hearing Held In-Person


12/14/2023   Sentencing Order

===== PAGE 006/016 =====
             Judicial Officer: Burdorf, Jean
                                                    
             Index #52
                                                   4 pages




12/14/2023   Notice of Hearing
                                                     
             Index #51
                                                   1 page




12/14/2023   Probation Referral Notification
                                                     
             Index #50
                                                   1 page




12/14/2023   Restitution Form or Certificate
                                                     
             Index #49
                                                   1 page




12/14/2023   Order-Other
                                                    
             Judicial Officer: Burdorf, Jean
             Index #48                             3 pages




12/14/2023   Order-Other
                                                    
             Judicial Officer: Burdorf, Jean
             Index #47                             3 pages




12/14/2023   Hearing Held In-Person


12/14/2023   Hold for Commit/Transport Order
             Judicial Officer: Burdorf, Jean


12/07/2023   Pre-Plea Worksheet
             Index #46


12/07/2023   Order-Presentence Investigation
             Judicial Officer: Burdorf, Jean
             Index #45


12/07/2023   Probation Referral Notification
                                                     
             Index #44
                                                   1 page




12/07/2023   Order-Other
             Judicial Officer: Burdorf, Jean
             Index #43


12/07/2023   Probation Referral Notification
                                                     
             Index #42
                                                   1 page




12/07/2023   Bail to stand as previously ordered


12/07/2023   Petition to Enter Guilty Plea
             Judicial Officer: Burdorf, Jean

===== PAGE 007/016 =====
             Index #41
                                                        
                                                       5 pages




12/07/2023   Hearing Held In-Person


12/01/2023   Refer to Treatment Court
             Index #40


12/01/2023   Probation Recommendation
             Index #39


11/09/2023   Triage for Treatment Court
             Index #38


11/09/2023   Notice of Hearing
                                                         
             Index #37
                                                       1 page




11/03/2023   Notice of Case Reassignment
                                                         
             Judicial Officer: Burdorf, Jean
             Index #36                                 1 page




11/02/2023   Order to Transport
                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #35                                 1 page




10/11/2023   Hearing Held Remote


09/21/2023   Found Competent
             Judicial Officer: Allyn, Julie


09/21/2023   Hearing Held Remote


08/14/2023   Notice of Hearing
                                                         
             Index #34
                                                       1 page




08/04/2023   Rule 20 Progress Report
             Index #33


08/04/2023   Rule 20 Progress Report
             Index #32


07/25/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #31


07/25/2023   Hearing Held Remote


07/18/2023   Motion

===== PAGE 008/016 =====
             Judicial Officer: Browne, Michael K
             Party: Attorney Herlofsky, Susan
             Index #30


07/18/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #29
                                                          2 pages




07/18/2023   Bail to stand as previously ordered


07/18/2023   Fail to Appear at a hearing
             Party: Defendant Barry, Dennis Joseph


07/18/2023   Hearing Held Remote


07/13/2023   Order-Other
                                                           
             Judicial Officer: Browne, Michael K
             Index #28                                    3 pages




07/12/2023   Proposed Order or Document
                                                           
             Index #27
                                                          3 pages




07/12/2023   Rule 20 Progress Report
             Index #26


05/18/2023   Correspondence
                                                           
             Index #25
                                                          3 pages




05/17/2023   Rule 20 Progress Report
             Index #24


03/23/2023   Triaged - Ineligible for Treatment Court
             Index #23


03/23/2023   Probation Recommendation
             Index #22


03/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #21


03/14/2023   Bail to stand as previously ordered


03/14/2023   Hearing Held Remote


02/28/2023   Request for Continuance
             Index #20


02/28/2023   Bail to stand as previously ordered

===== PAGE 009/016 =====
02/28/2023   Hearing Held Remote


02/21/2023   Bail to stand as previously ordered


02/21/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MCINNIS, JOSEPH BAYLISS
             Index #19


02/21/2023   Hearing Held Remote


02/15/2023   Notice of Intent to Prosecute
                                                                         
             Index #18
                                                                       1 page




02/15/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #17                                                 5 pages




02/14/2023   Not Accepted by Veterans Court
             Index #16


02/14/2023   Bail to stand as previously ordered


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/14/2023   Hearing Held Remote


02/08/2023   Rule 20 Evaluation Report
             Index #15


02/08/2023   Rule 20 Report Distributed


01/11/2023   Notice of Hearing
                                                                         
             Index #14
                                                                       1 page




01/11/2023   Probable Cause Found
             Party: Defendant Barry, Dennis Joseph


01/11/2023   Bail to stand as previously ordered


01/11/2023   Hearing Held In-Person


01/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Party: Defendant Barry, Dennis Joseph                     3 pages
             Index #13


01/09/2023   Refer to Treatment Court
             Index #12

===== PAGE 010/016 =====
01/06/2023   Probation Recommendation
             Index #11


12/14/2022   Bail to stand as previously ordered


12/14/2022   Triage for Treatment Court
             Index #10


12/14/2022   Hearing Held In-Person


12/13/2022   Order-Other
             Judicial Officer: Allyn, Julie
             Index #9


12/13/2022   Probation Referral Notification
                                                               
             Index #8
                                                              1 page




11/17/2022   Demand or Request for Discovery
                                                               
             Index #7
                                                             8 pages




11/10/2022   Order for Conditional Release
                                                               
             Judicial Officer: Barnette, Toddrick S.
             Index #6                                         1 page




11/10/2022   Statement of Rights
             Index #5


11/10/2022   Order Granting Public Defender
             Judicial Officer: Barnette, Toddrick S.
             Index #4


11/10/2022   Hearing Held In-Person


11/10/2022   Identity Verified


11/09/2022   Application for Public Defender
             Index #3


11/09/2022   Pretrial Release Evaluation Form
             Index #2


11/09/2022   E-filed Comp-Order for Detention
                                                           
             Index #1
                                                       Unknown pages




Hearings

===== PAGE 011/016 =====
Upcoming Hearings

04/29/2024   10:15 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C857

05/13/2024   10:15 AM   Review Hearing
                        Judicial Officer: West, Sarah S.
                        Location: GC-C857

Previous Hearings

04/15/2024   10:15 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C857

04/01/2024   10:15 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1859

03/18/2024   10:15 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C1859

02/26/2024   10:15 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C857

02/05/2024   10:15 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: Quam, Jay
                        Location: GC-C857

01/22/2024   10:00 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C857

01/08/2024   10:00 AM   Review Hearing                                                    Result: Held Off the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C857

12/18/2023   10:00 AM   Review Hearing                                                    Result: Held On the Record
                        Judicial Officer: West, Sarah S.
                        Location: GC-C857

12/14/2023   01:00 PM   Sentencing                                                        Result: Held On the Record
                        Judicial Officer: Burdorf, Jean
                        Location: GC-C653

12/07/2023   08:30 AM   Plea Hearing                                                      Result: Held On the Record
                        Judicial Officer: Burdorf, Jean
                        Location: GC-C653

                        Date Updated: 11/09/2023
                        Continued to 12/07/2023 08:30 AM - By agreement - Barry, Dennis
                        Joseph

                        Date Updated: 11/03/2023
                        Reset by Court to 12/19/2023 01:30 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 12/19/2023 01:30 PM

10/11/2023   09:00 AM   Hearing                                                           Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C653

===== PAGE 012/016 =====
09/21/2023     01:30 PM         Hearing                                                            Result: Held On the Record
                                Judicial Officer: Allyn, Julie
                                Location: GC-C653

08/15/2023     01:30 PM         Review Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Other

07/25/2023     01:30 PM         Bail Hearing                                                       Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

07/18/2023     01:30 PM         Bail Hearing                                                       Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

03/14/2023     01:30 PM         Bail Hearing                                                       Result: Held On the Record
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C457

02/28/2023     01:30 PM         Bail Hearing                                                       Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

02/24/2023     10:00 AM         Omnibus Hearing
                                Judicial Officer: Allyn, Julie
                                Location: GC-C655
                                Cancelled; Dismissed

02/21/2023     01:30 PM         Bail Hearing                                                       Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

02/14/2023     01:30 PM         Hearing                                                            Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

01/11/2023     10:00 AM         Hearing                                                            Result: Held On the Record
                                Judicial Officer: Allyn, Julie
                                Location: GC-C653

12/14/2022     10:30 AM         Omnibus Hearing                                                    Result: Held Off the Record
                                Judicial Officer: Allyn, Julie
                                Location: GC-C655

11/10/2022     01:30 PM         First Appearance                                                   Result: Held On the Record
                                Judicial Officer: Barnette, Toddrick S.
                                Location: PSF 141




Dispositions


12/14/2023           Court Decision - Stay of Imposition Pursuant to M.S. 609.135
                     Judicial Officer: Burdorf, Jean

                      2     Amended Charge: Burglary-2nd Degree-Dwelling         Statute: 609.582.2(a)(1)

                            Date Amended: 12/07/2023
                            Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))

===== PAGE 013/016 =====
                      Disposition: Convicted
                      Level of Sentence: Convicted of a Felony


                    Level of Charge: Felony
                    Offense Date: 08/02/2022
                    Community Of Offense: St. Louis Park

                    Law Enforcement Agency: St. Louis Park Police Department
                    Prosecuting Agency: Hennepin County Attorney

                    Condition - Adult:
                    1. Conditions, other, Complete Veterans Court program. Obey all rules of Veterans court. You are only
                    allowed to use one hospital, one prescribing physician, one psychiatrist, and one pharmacy. You cannot
                    reside anywhere a firearm is present, 12/14/2023
                    2. Give a DNA sample when directed., 12/14/2023
                    3. Do not use or possess firearms, ammunition or explosives, 12/14/2023
                    4. Follow all State and Federal criminal laws., 12/14/2023
                    5. Contact your probation officer as directed., 12/14/2023
                    6. Tell your probation officer within 72 hours if you have, contact with law enforcement., 12/14/2023
                    7. Tell your probation officer within 72 hours if you are, charged with any new crime., 12/14/2023
                    8. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
                    number., 12/14/2023
                    9. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
                    directed by your probation officer., 12/14/2023
                    10. Sign releases of information as directed., 12/14/2023
                    11. Restitution reserved, 12/14/2023 - 01/13/2024
                    12. No alcohol/controlled substance use, or any substance listed on the ETG agreement, with the exception
                    of prescribed medications., 12/14/2023
                    13. Random testing, 12/14/2023
                    14. Complete treatment, therapy, or programming as directed by Veterans Court team, 12/14/2023
                    15. Take medications in the prescribed dosage and frequency, 12/14/2023

                    Monitoring - Adult:
                    Type: Supervised probation
                    Agency: Hennepin County Community Corrections - Adult Field Services
                    Term of 3 Yr
                    12/14/2023 - 12/14/2026
                    Status: Active 12/14/2023

                    Concurrent/Consecutive:
                    Concurrent
                    Other Case: 27-CR-22-5370

                    Level of Sentence:
                    Convicted of a Felony


12/14/2023   Court Decision - Stay of Imposition Pursuant to M.S. 609.135
             Judicial Officer: Burdorf, Jean

              1     Amended Charge: Burglary-2nd Degree-Dwelling             Statute: 609.582.2(a)(1)

                    Date Amended: 12/07/2023

                    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


                      Disposition: Convicted
                      Level of Sentence: Convicted of a Felony


                    Level of Charge: Felony
                    Offense Date: 08/02/2022
                    Community Of Offense: St. Louis Park

===== PAGE 014/016 =====
                    Law Enforcement Agency: St. Louis Park Police Department
                    Prosecuting Agency: Hennepin County Attorney

                    Condition - Adult:
                    1. Restitution reserved, 12/14/2023 - 01/13/2024
                    2. Give a DNA sample when directed., 12/14/2023
                    3. Do not use or possess firearms, ammunition or explosives, 12/14/2023
                    4. Follow all State and Federal criminal laws., 12/14/2023
                    5. Contact your probation officer as directed., 12/14/2023
                    6. Tell your probation officer within 72 hours if you have, contact with law enforcement., 12/14/2023
                    7. Tell your probation officer within 72 hours if you are, charged with any new crime., 12/14/2023
                    8. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
                    number., 12/14/2023
                    9. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
                    directed by your probation officer., 12/14/2023
                    10. Sign releases of information as directed., 12/14/2023
                    11. Conditions, other, Complete Veterans Court program. Obey all rules of Veterans court. You are only
                    allowed to use one hospital, one prescribing physician, one psychiatrist, and one pharmacy. You cannot
                    reside anywhere a firearm is present., 12/14/2023
                    12. No alcohol/controlled substance use, or any substance listed on the ETG agreement, with the exception
                    of prescribed medications., 12/14/2023
                    13. Random testing, as directed by probation and/or law enforcement at any time during the program,
                    12/14/2023
                    14. Complete treatment, therapy, or programming as directed by Veterans Court team, 12/14/2023
                    15. Take medications in the prescribed dosage and frequency, 12/14/2023
                    Monitoring - Adult:
                    Type: Supervised probation
                    Agency: Hennepin County Community Corrections - Adult Field Services
                    Term of 3 Yr
                    12/14/2023 - 12/14/2026
                    Status: Active 12/14/2023

                    Fees: (Grand Total: $0.00)
                    Fine Totals: $0.00
                      Fine: $0.00

                    Law Library Fees: $3.00 (Waived)
                    Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                    Public Defender Co-Payment: $75.00 (Waived)

                    Concurrent/Consecutive:
                    Concurrent
                    Other Case: 27-CR-22-5370

                    Level of Sentence:
                    Convicted of a Felony


12/14/2023   Disposition
             Judicial Officer: Burdorf, Jean

              2     Amended Charge: Burglary-2nd Degree-Dwelling             Statute: 609.582.2(a)(1)

                    Date Amended: 12/07/2023

                    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


                       Disposition: Convicted


                    Level of Charge: Felony
                    Offense Date: 08/02/2022

                    Community Of Offense: St. Louis Park
                    Law Enforcement Agency: St. Louis Park Police Department

===== PAGE 015/016 =====
                    Prosecuting Agency: Hennepin County Attorney

              3     Amended Charge: Burglary-2nd Degree-Dwelling         Statute: 609.582.2(a)(1)

                    Date Amended: 12/14/2023
                    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


                       Disposition: Dismissed


                    Level of Charge: Felony
                    Offense Date: 08/02/2022

                    Community Of Offense: St. Louis Park
                    Law Enforcement Agency: St. Louis Park Police Department

                    Prosecuting Agency: Hennepin County Attorney

              4     Amended Charge: Burglary-2nd Degree-Dwelling         Statute: 609.582.2(a)(1)
                    Date Amended: 12/14/2023

                    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


                       Disposition: Dismissed


                    Level of Charge: Felony

                    Offense Date: 08/02/2022

                    Community Of Offense: St. Louis Park

                    Law Enforcement Agency: St. Louis Park Police Department
                    Prosecuting Agency: Hennepin County Attorney

              5     Amended Charge: Burglary-2nd Degree-Dwelling         Statute: 609.582.2(a)(1)
                    Date Amended: 12/14/2023

                    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


                       Disposition: Dismissed


                    Level of Charge: Felony

                    Offense Date: 08/23/2022

                    Community Of Offense: St. Louis Park
                    Law Enforcement Agency: St. Louis Park Police Department

                    Prosecuting Agency: Hennepin County Attorney

12/14/2023   Disposition
             Judicial Officer: Burdorf, Jean

              1     Amended Charge: Burglary-2nd Degree-Dwelling         Statute: 609.582.2(a)(1)

                    Date Amended: 12/07/2023

                    Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))


                       Disposition: Convicted


                    Level of Charge: Felony
                    Offense Date: 08/02/2022

                    Community Of Offense: St. Louis Park
                    Law Enforcement Agency: St. Louis Park Police Department

                    Prosecuting Agency: Hennepin County Attorney

===== PAGE 016/016 =====
   12/07/2023            Plea
                         Judicial Officer: Burdorf, Jean

                           1      Amended Charge: Burglary-2nd Degree-Dwelling    Statute: 609.582.2(a)(1)

                                  Date Amended: 12/07/2023

                                  Level of Charge: Felony

                                  Offense Date: 08/02/2022

                                  Guilty

                           2      Amended Charge: Burglary-2nd Degree-Dwelling    Statute: 609.582.2(a)(1)

                                  Date Amended: 12/07/2023

                                  Level of Charge: Felony
                                  Offense Date: 08/02/2022

                                  Guilty




   Financial Information


   Defendant - Barry, Dennis Joseph                                                               Fines and Fees     $   153.00
                                                                                       Total Payments and Credits   -$   153.00
                                                                                 Current Balance as of 04/29/2024    $     0.00
   Transaction Details
   12/14/2023            Credit Waived                                                                         -$        153.00
   12/14/2023            Charge                                                                                 $        153.00




Search executed on 04/29/2024 04:01 PM


===== DOC: MCRO_27-CR-22-22521_E-filed Comp-Order for Detention_2022-11-09_20240429163119.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-11-09
pages: 008
--- end meta
===== PAGE 001/008 =====
                                             27-CR-22-22521                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  11/9/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             22A12406
                                                                   Court File No.        27-CR-22-22521

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
      vs.
DENNIS JOSEPH BARRY            DOB: 05/14/1977
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Burglary-2nd Degree-Dwelling
Minnesota Statute: 609.582.2(a)(1), with reference to: 609.582.2(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 08/02/2022
Control #(ICR#): 22004884
Charge Description: That on or about 8/2/2022 through 10/9/2022, in Hennepin County, Minnesota,
Dennis Joseph Barry, either directly or as an accomplice, entered a dwelling without consent, and with
intent to commit a crime or committed a crime, while in the building.
                                                 COUNT II
Charge: Burglary-2nd Degree-Dwelling
Minnesota Statute: 609.582.2(a)(1), with reference to: 609.582.2(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 08/02/2022
Control #(ICR#): 22004884
Charge Description: That on or about 8/2/2022 through 10/9/2022, in Hennepin County, Minnesota,
Dennis Joseph Barry, either directly or as an accomplice, entered a dwelling without consent, and with
intent to commit a crime or committed a crime, while in the building.
                                                 COUNT III
Charge: Burglary-2nd Degree-Dwelling
Minnesota Statute: 609.582.2(a)(1), with reference to: 609.582.2(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
                                                    1

===== PAGE 002/008 =====
                                             27-CR-22-22521                     Filed in District Court
Offense Level: Felony                                                                State of Minnesota
                                                                                              11/9/2022
Offense Date (on or about): 08/02/2022
Control #(ICR#): 22004884
Charge Description: That on or about 8/2/2022 through 10/9/2022, in Hennepin County, Minnesota,
Dennis Joseph Barry, either directly or as an accomplice, entered a dwelling without consent, and with
intent to commit a crime or committed a crime, while in the building.
                                               COUNT IV
Charge: Burglary-2nd Degree-Dwelling
Minnesota Statute: 609.582.2(a)(1), with reference to: 609.582.2(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 08/02/2022
Control #(ICR#): 22004884
Charge Description: That on or about 8/2/2022 through 10/9/2022, in Hennepin County, Minnesota,
Dennis Joseph Barry, either directly or as an accomplice, entered a dwelling without consent, and with
intent to commit a crime or committed a crime, while in the building.
                                               COUNT V
Charge: Burglary-2nd Degree-Dwelling
Minnesota Statute: 609.582.2(a)(1), with reference to: 609.582.2(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 08/23/2022
Control #(ICR#): 22004884
Charge Description: That on or about 8/2/2022 through 10/9/2022, in Hennepin County, Minnesota,
Dennis Joseph Barry, either directly or as an accomplice, entered a dwelling without consent, and with
intent to commit a crime or committed a crime, while in the building.




                                                   2

===== PAGE 003/008 =====
                                              27-CR-22-22521                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   11/9/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about August 23, 2022, a St. Louis Park police officer was dispatched to meet with an apartment
property manager at 13XX Utica Avenue, St. Louis Park, Hennepin County, for a burglary report. The
manager said on multiple occasions one or two suspects entered the apartment garage and stole bikes
belonging to tenants. Information for the case was sent to CISA who identified one of the males as Dennis
Joseph Barry, (DOB: 05/14/1977) "Defendant" herein. An investigator was assigned, and reviewed video
footage related to multiple thefts in the St. Louis Park area.

On August 2, 2022, surveillance video footage shows defendant at an apartment complex
at 13XX Utica Avenue South, St. Louis Park. Defendant can be observed using a tool similar to a wire
cutter to cut the lock to a blue mountain bike. Defendant leaves the apartment with the mountain bike and a
pair of hunting boots belonging to a resident. The boots are approximately $170.

On August 14, 2022, surveillance video footage shows Defendant entering a secured apartment complex
at 49XX Cedar Lake Road, St. Louis Park. Defendant can be seen using tools to gain access to a locked
front door and then leaves the garage with a $900 Trek bike. Defendant is wearing a yellow mustard shirt, a
green baseball hat, and blue backpack.

On August 15, 2022, surveillance video footage shows defendant in a secured apartment complex at 13XX
Utica Avenue South, St. Louis Park. Defendant is wearing the same yellow shirt, green baseball hat, and
blue backpack. Defendant cuts a lock off of a red Specialized bike.

On August 17, 2022, surveillance video footage shows Defendant and another male enter a secured
apartment complex at 13XX Utica Avenue South, St. Louis Park. Defendant is observed using a long silver
hook to manipulate the door to gain access to the apartment complex. Defendant is wearing the same
shirt, baseball hall, backpack, and pants from the Aug. 17, 2022, incident. Defendant can be seen using a
cordless saw to cut a bike lock on two bikes. Defendant and the other male take two bikes, a mint green
Specialized worth $913.95 and a mountain bike worth $779.99.

On September 2, 2022, Defendant was stopped by Minnesota State Patrol and in possession of a stolen
bike. Defendant was wearing a camo cap. The trooper confirmed that the defendant was the same person
seen in the apartment surveillance video footage.

On Oct. 5, 2022, surveillance video footage shows defendant in a secured apartment complex at 13XX
Utica Avenue South, St. Louis Park. The video shows defendant holding a long silver hook tool. He enters
the garage and exits with two bicycles. A black mountain bike with a yellow base near the seat and a tan
Raleigh mountain bike, which is priced at $650. Defendant is wearing a camo winter coat and the same
camo cap from September 2, 2022.

On October 9, 2022, surveillance video footage shows Defendant in a secured apartment complex at
13XX Utica Avenue South, St. Louis Park. Video shows defendant use a long silver hook tool to
manipulate the handle though a gate to gain access to the apartment complex. He steals a red Trek bike
worth $1, 500 and a bike rack extension.

On November 8, 2022, Defendant was arrested wearing the same camo winter coat from the October 5,
2022, burglary. Defendant was also wearing a backpack. Inside the backpack were multiple flashlights, a
                                                  3

===== PAGE 004/008 =====
                                               27-CR-22-22521                             Filed in District Court
                                                                                           State of
portable cordless saw, a black crowbar, and a long silver hook type tool that was seen in multiple   Minnesota
                                                                                                   burglary
                                                                                                     11/9/2022
videos.

The criminal investigation is ongoing along with the possibility of additional charges.

Defendant is in custody.




                                                      4

===== PAGE 005/008 =====
                                           27-CR-22-22521                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               11/9/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Mitchell Swanson                   Electronically Signed:
                         POLICE OFFICER                     11/09/2022 03:51 PM
                         3015 Raleigh Ave S                 Hennepin County, Minnesota
                         St Louis Park, MN 55416
                         Badge: 297



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Kaitlin B Anderson                     Electronically Signed:
                     300 S 6th St                           11/09/2022 03:49 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  5

===== PAGE 006/008 =====
                                                             27-CR-22-22521                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             11/9/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $65,000.00
Conditions of Release: No Contact with Victim; Other: no contact w/ 4900 Cedar Lake Road, St. Louis Park, Minnesota.


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 9, 2022.

 Judicial Officer                    Margaret Daly                                    Electronically Signed: 11/09/2022 03:59 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                Dennis Joseph Barry
                                  Defendant




                                                                    6

===== PAGE 007/008 =====
                                                   27-CR-22-22521   Filed in District Court
                                         DEFENDANT FACT SHEET            State of Minnesota
                                                                                  11/9/2022

Name:                                        Dennis Joseph Barry
DOB:                                         05/14/1977
Address:                                     NPA

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            877130
SILS Tracking No.                            3305782
Alcohol Concentration:




                                                          7

===== PAGE 008/008 =====
                                                       27-CR-22-22521                    Filed in District Court
                                         STATUTE AND OFFENSE GRID                             State of Minnesota
                                                                                                       11/9/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions     Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                       Level                 Agencies        Numbers

1     Charge    8/2/2022    609.582.2(a)(1)                   Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree-Dwelling
      Penalty   8/2/2022    609.582.2(a)                      Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree - Penalty

2     Charge    8/2/2022    609.582.2(a)(1)                   Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree-Dwelling
      Penalty   8/2/2022    609.582.2(a)                      Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree - Penalty

3     Charge    8/2/2022    609.582.2(a)(1)                   Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree-Dwelling
      Penalty   8/2/2022    609.582.2(a)                      Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree - Penalty

4     Charge    8/2/2022    609.582.2(a)(1)                   Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree-Dwelling
      Penalty   8/2/2022    609.582.2(a)                      Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree - Penalty

5     Charge    8/23/2022   609.582.2(a)(1)                   Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree-Dwelling
      Penalty   8/23/2022   609.582.2(a)                      Felony    B2594        MN0272100      22004884
                            Burglary-2nd Degree - Penalty




                                                             8


===== DOC: MCRO_27-CR-22-22521_Order for Conditional Release_2022-11-10_20240429163117.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Order for Conditional Release
filing_date: 2022-11-10
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF MINNESOTA                                                                                                               DISTRICT COURT
     COUNTY OF HENNEPIN                                                                                                    FOURTH JUDICIAL DISTRICT
     State of Minnesota                          Flled In Dlstl'lct Court                                                    Case(s): 27-CR-2222521
                                                  State of Minnesota
     v                                                                                                                                     SILs 877130
     Dennis Joseph Barry
                                                          NOV 1 0 2022
                                                                                                                                      DOB :05/14/1977
                                                                                                          Charge: FEL, Burglary-2nd Degree-Dwelling

                                                                CONDITIONAL RELEASE ORDER
L                                                          D   New Order                   D Amended Order                                                  I




                                     You are released on any of the following marked options (and marked conditions):
     E Post bail/ bond of                              with no conditions.
                                                                               ﬂ Post bail/bond of                         with the following conditions.
     D Post cash bail of$                      with no conditions.             D Post cash bail of$                      with the following conditions.
     D You are released with no bond, bail, or conditions.                     D You are released with no bail on the following conditions.
1. E Obey all laws.
2. E Attend all court appearances and any appointments with Probation,
                                                                       including any Pre-Sentence Investigation interview.
3. D Do not have direct or indirect contact
                                            (including through social    media) with
     Stay away from a three-block radius of any such person and where they live, work, or go to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
        D except to facilitate parenting time/child-care, for which D contact through
        or D written contact is permitted.
4. D Do not have any parenting time with
                                                                                                          unless allowed by Child Protective Services.
         If a future order from Family Court or Juvenile Court allows
                                                           parenting time, you may seek a modification of this order.


                    W
S. D Do not possess any firearm or ammunition Dor other item used as a
                                                                        weapon.
RES/ad
                V
                                             00           0%"                        00
L                       Thlfo/lowing marked conditions require supervi5/on by Probation. Sign releases to confirm your compliance.
7.   D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If you are
     currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current
                                                                                                                                           probation
     conditions. Call Probation at 612-3483218 within 48 hours of your release.
8. D Complete an in-custody substance use disorder assessment with Probation
                                                                               Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview.
                                                                      D to recommended    treatment without posting bond/bail. D only upon
     court order.
9. D Within              days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
          D
          You are subject to     Drandom testing and/or         D
                                                            Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM stepdown after 60 days of no violations
                                                                           regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:    D
11. D You must remain on Electronic Home Monitoring
                                                         (EHM) and follow EHM rules. lf eligible, you are approved for immediate furloughs for
    job-seeking, work, school, medical care/treatment, legal meetings, and court.
           D
          You will remain in custody until placed on EHM.
           D
          You must g0 to Client and Community Restoration at 3000 2"" Street North,
                                                                                      Minneapolis, on              to activate EHM.
11D You cannot leave Minnesota without court permission.




                                                                             WM
13D
              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 D Treatment D Self D Other:
 Signatures:                                                                      ,Judge
                                                                                                     '                            November 10, 2022
                                                                                                                                 Date

 Probation Ofﬁcer                              DO te



Deputy'                                        Date
                                                                              A                                                  November 10, 2022
                                                                                                                                 Date
                                                                             DefenUg/t




                                                                                                                                   HC 2921 (08/2022)


===== DOC: MCRO_27-CR-22-22521_Demand or Request for Discovery_2022-11-17_20240429163117.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Demand or Request for Discovery
filing_date: 2022-11-17
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-22521
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/17/2022 10:34 AM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Dennis Joseph Barry,                           )       MNCIS No. 27-CR-22-22521
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-22-22521
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            11/17/2022 10:34 AM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-22521
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                       11/17/2022 10:34 AM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-22-22521
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                       11/17/2022 10:34 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-22521
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/17/2022 10:34 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-22-22521
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                       11/17/2022 10:34 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-22521
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/17/2022 10:34 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-22-22521
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                         11/17/2022 10:34 AM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

                       By      _______/s/___________________
                               Jesse Dong
                               Attorney License No. 398790
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-9884

DATED: this 10th day of November, 2022.




                                                     8


===== DOC: MCRO_27-CR-22-22521_Probation Referral Notification_2022-12-13_20240429163116.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Probation Referral Notification
filing_date: 2022-12-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              Filed in District Court
                                                              State of Minnesota
STATE OF MINNESOTA                                            Dec 13, 2022 2:33 pm                                                  DISTRICT COURT
COUNTY OF HENNEPIN                                                                                                         FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                                                       Case #:27-CR-22-22521
v.                                                                                                     SILS#: _____________________________
Dennis Joseph Barry                                                                                        Charge: Burglary-2nd Degree-Dwelling
                                                                                                                                      Type: FEL

                                                            PROBATION REFERRAL FORM
                                                      Investigation Division of Adult Field Services

 Referral Date: 12/13/202                               Due Date: 12/14/2022                            Next hearing: 12/14/2022 at 1030am

Referring Judge: Julie Allyn                                            Return report to (location or Judge): Judge

Custody Status:         ☒ Out          ☒ In                   ☐ Pending release (bail or conditions)
                                                              ☐ Release upon interview completion (bail or conditions)
                                                              ☐ Interim commitment at: ______________________________________________



    Assessment                    ☐ Pretrial Bail Evaluation ☐ DWI Assessment                 ☐ RANT (Risk & Needs Triage)     ☐ Mental Health
    Requested:                    ☐ Substance Use (see form HC 6141, if in custody)           ☐ Financial Assessment/Ability-to-Pay Study (3 weeks)

    Felony PSI/PPI:               ☐ Tier 4 – full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                                  ☐ Tier 3 – short-form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                                  ☐ Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                                  ☐ Tier 1 – jail credit/Guideline Worksheet (1 week)
                                  ☐ PPI (IC = 3 weeks; OC = 6 weeks + 3 days)

    GMD/MISD PSI:                 ☐ Domestic-Violence PSI (IC = 1 week; OC = 2 weeks)

      If PSI ordered, is there a plea negotiation? ☐ No ☐ Yes
                                _________________________________________________________________________________________
                               _________________________________________________________________________________________
      Felony Only Possible reduction to GMD? ☐ No ☐ Yes Considering departure?
                      Possible sentence as GMD?    ☐ No ☐ Yes ☐ No ☐ Durational ☐ Dispositional ☐ Downward ☐ Upward

    Other:                        ☐ Post-Sentence Guideline Worksheet                                  ☒ Criminal Record Summary
                                  ☐ Returned to Probation (violation resolved)                         ☐ DNA Sample

    Evaluation Notice:            ☐ Psychological (complete separate order)                            ☐ Sex Offender (complete separate order)



Defense Counsel: Joseph McInnis             Phone: 612-348-9804                                              Email: Joseph.Mcinnis@hennepin.us

Co-Defendant:       ___________________________               Case: _______________________

Comments: If possible, and acknowledging the short timeline, the judge would like to have the CRS prior to the hearing tomorrow.
__________________________________________________________________________________________________________________
For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios instructions,
and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to probation in person.




                                                                                                                                        HC 3214 (09/2022)


===== DOC: MCRO_27-CR-22-22521_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-11_20240429163114.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          Filed in District Court
                                           State of Minnesota

 STATE OF MINNESOTA
                                              :VJAN   ii   2023
                                                                                            DISTRICT COURT

 COUNTY OF HENNEPIN                                                              FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                 Plaintiff'
                                                                      Order to Fourt Judiial District Court
                                                                                    Psychological Services
 V
                                                                                          27-CR22-22521

 DennisJoseph Barry,
                   Defendant.



                                            Defendant Information
                              [:1 Out of Custody            In Custody~ at FaciIity: Hennepin JaiI

 Date of Birth:               5/14/1977                              SILS Identifier: 877130
 Phone:
 Email:

 Current Address:
                              E] Confirmed address with Defendant
 Additional famin/coIIateraI contact number and instructions:

It is hereby ordered:

         IZI Forfelony and gross misdemeanor cases, probable cause has been found.
         I:I The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner")
     shall conduct the following psychological evaluation, assessment and/or consultation regarding the
     defendant:
          IX] Competency to participate in proceedings pursuant to Rule 20.01
         [:1 Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         [3 Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         E] Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         El Consultation (PreSentence)    __




         D   Other (please specify)   _




2.    Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:           Joseph Mclnnis                      Phone:     612-3489804
       Prosecuting Attorney:       Kaitlin Anderson                    Phone:     612-3487804
       Probation Officer:                                              Phone:

3.   The hearing for the return of the psychological evaluation will be held on Feb 24 at loam.



                                                                                                HC 2926 (12/2022)

===== PAGE 002/003 =====
        Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
        faxed, or personally delivered) to the Examiner all relevant records from the following sources:
        behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
        enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
        social service. A copy of the records so requested shall be delivered to the Examiner within 96 hours
        of presentation of this order. Records that are faxed shall be sent to 612-3483452. Mailed records
        should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C
        509 Government Center, Minneapolis, Minnesota 55487. All agencies maintaining the above-listed
        records may also communicate verbally with the requesting Examiner.

           o   The Court specifically finds good cause exists for authorizing the disclosure of the identified
               records, including chemical dependency records, because other ways of obtaining the
               information are not available or would not be effective, and the public interest and need for
               disclosure outweighs the potential injury to the patient, the physician/patient relationship
               and any chemical dependency treatment facility or organization holding records pertaining to
               Defendant.

    During the preparation of the report, the Examiner and any employee of the Department of
    Community Corrections and Rehabilitation may discuss the case and share relevant information in a
    manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
    law.

    lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
    in Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                       comply with both the
    requirements  of § 609.3457 and the agreement with Minnesota  State Operated Forensic Services. A
    copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
    Court and the Commissioner of Corrections.

   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an
                                                                                 opinion and support for
   the opinion on whether the defendant:
        a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                           possible
               commitment,
          b    May be mentally ill and dangerous, and
          C    Needs immediate hospitalization.

   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
   attorney and the Court if the Examiner concludes the defendant:
       a. Presents an imminent risk of serious da     Fto aﬁxother
          b.   May be imminently suicidal, or
          c.   Needs emergency intervention.

January   ll, 2023
Dated                                                          e E Allyn
                                                            District Courtiudge
                                                                                                                       '
   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   lf a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                        giving
   that direction.



                                                                                                             HC Z926 (12/2022)

===== PAGE 003/003 =====
                           MINNESOTL1K
                       av? JUDICIAL
                        _.         BRANCH
                                        PSYCHOLOGICAL SERVICES
   300 S. 6th Street, Suite C509, Minneapolis MN 55487-0351 0 (612) 3483723 0 FAX (612) 348-3452



    You have been ordered to participate in a psychological evaluation.
          A doctor will contact you to schedule your evaluation.

Many evaluations are now completed in a noncontact office at the Hennepin
County Government Center, located in downtown Minneapolis. The address is:


                              Psychological Services
                       Hennepin County Government Center
                             300 South Sixth Street
                               C Tower, 5th Floor
                                   Suite 509
                            Minneapolis, MN 55487
                                 612-348-3723

Please be aware security screening is in place at the Government Center and you
should allow an extra 10-15 minutes prior toyour appointment for this process.

Health screening questions will be asked when you check in for your evaluation,
and individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing
COVlD-19 symptoms should not come to an in-person appointment but should call
the examiner as soon as possible. Everyone needs to follow current rules for
wearing a face covering.

Some evaluations are being completed by video technology. The decision about
how an evaluation is completed will be made by the assigned examiner based
upon a number of factors. Please, do not assume evaluations can be completed by
video technology.

lf you are not contacted by the assigned examiner at least two weeks prior to the
return hearing, you should call 6123483723.



                                                                                             (10/2022)


===== DOC: MCRO_27-CR-22-22521_Notice of Hearing_2023-01-11_20240429163113.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   Filed in District Court
                                                    State of Mi
STATE OF MINNESOTA                                           JAN I l 2023                                       DISTRICT COURT
HENNEPIN COUNTY                                                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota
V
                                                                                             Court IZile' 27v-CR              W      §




                                                      NOTICE OF HEARING

                                                   Your next court hearing is:

                                                                70                                  /\\

                                                               At the
   Government Center               El Public Safety Facility         D Brookdale Courthouse              El Ridgedale Courthouse
300 South Sixth Street             401 Fourth Avenue South           6125 Shingle Creek Parkway         12601 Ridgedale Drive
Minneapolis, MN 55487              Minneapolis, MN 55415             Brooklyn Center, MN 55430          Minnetonka, MN 55305

                                                       This hearing is for:

    CI First Appearance/Arraignment                  CI Evidentiary Hearing              I: Trial
    CI Omnibus Hearing                               El Motion Hearing                   El Sentencing
    [3 Contested Omnibus Hearing                     [:I Pretrial Hearing                IrﬁOther
                                                                                         V

You can receive automatic reminders of                               >   Court may take a few hours       

                                                                                                              please plan for this.
future court dates via email or text. To
enroll, go to www.mncourts.gov/hearing-             E]
                                                    EE§E§§           >   Stay in touch with your attorney if you have one. If
eremindersaspx or scan the QR coder                                      you are representing yourself, please review
                                                                         wwwmncourts.gov/HeIp-Topics/Representing
if you do not appear for this hearing, a warrant may                     Yourselfin-Courtaspx.
be issued for your arrest.
                                                                          If you are appearing on a traffic offense, please
Arrive 15 minutes early to allow time to go through                       bring your driver's license and proof of insurance.
security and meet with your attorney, or to apply
for a courtappointed attorney if you do not have                        If you are paying a fine, please bring payment if you
funds to hire a lawyer.                                                  can. Credit cards, cash, and checks are accepted.


Look for your name on a monitor at the courthouse                        If your contact information changes, you must let
for further courtroom information.                                       the court know at 612-348-2040.

    I   received a copy of this notice.




    Defendant's Signature                                                 Date




                                                                                                                 HC 3758 (08/2020)


===== DOC: MCRO_27-CR-22-22521_Finding of Incompetency and Order_2023-02-15_20240429163112.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-15
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 15, 2023 11:36 am


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-22-22521, 27-CR-21-
 State of Minnesota,                                       10675, 27-CR-21-11624, 27-CR-21-21893,
                                                         27-CR-22-3570, 27-CR-22-17662, 27-CR-22-
                          Plaintiff,                                                          18518
    vs.                                                             FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
 Dennis Joseph Barry,                                             AND ORDER REGARDING
                                                                      COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 05/14/1977), was charged in MNCIS file 27-CR-22-22521 with five
   counts of 2nd Degree Burglary (Felony) arising from an incident alleged to have occurred on
   08/02/2022. On 01/11/2023, Judge Allyn found probable cause to believe that the offenses
   were committed and that Defendant committed them.
2. Defendant was also charged in MNCIS file 27-CR-21-10675 with 5th Degree Drug Possession
   (Felony) arising from an incident alleged to have occurred on 05/03/2021. Defendant was
   charged in MNCIS file 27-CR-21-11624 with Theft (Misdemeanor) arising from an incident
   alleged to have occurred on 06/20/2021. Defendant was charged in MNCIS file 27-CR-21-
   21893 with Possession of drug paraphernalia in a public place (Misdemeanor) arising from an
   incident alleged to have occurred on 11/28/2021. Defendant was charged in MNCIS file 27-
   CR-22-3570 with Threats of Violence (Felony) arising from an incident alleged to have
   occurred on 02/20/2022. Defendant was charged in MNCIS file 27-CR-22-17662 with
   Criminal Damage to Property (Misdemeanor) arising from an incident alleged to have occurred
   on 09/02/2022. Defendant was charged in MNCIS file 27-CR-22-18518 with Carrying

===== PAGE 002/005 =====
   weapons and facsimile firearms prohibited (Misdemeanor) arising from an incident alleged to
   have occurred on 09/10/2022.
3. On 01/11/2023, Judge Allyn ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
4. Dr. Gregory A. Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
5. Dr. Gregory A. Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kaitlin Anderson, Assistant Hennepin County Attorney – Criminal Division;
       Joseph McInnis, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.



                                                 2

===== PAGE 003/005 =====
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.




                                                 3

===== PAGE 004/005 =====
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.




                                                 4

===== PAGE 005/005 =====
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Joseph McInnis, Assistant Hennepin County Public Defender;
       c. Kaitlin Anderson, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                               BY THE COURT:




Referee of District Court                           Judge of District Court




                                                5


===== DOC: MCRO_27-CR-22-22521_Notice of Intent to Prosecute_2023-02-15_20240429163111.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Notice of Intent to Prosecute
filing_date: 2023-02-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-22521
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    2/15/2023 1:33 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                     Court Case No. 27-CR-22-22521; 27-CR-22-
                                                                       3570
Dennis Joseph Barry
                                                         C.A. Case No. 22A12406; 22A02023
                         Defendant.



TO:      THE COURT, DEFENDANT, AND MCINNIS, JOSEPH BAYLISS, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on Feb. 14, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.

                                                       Respectfully submitted,

                                                       MARY F. MORIARTY
                                                       Hennepin County Attorney


                                                       Kaitlin B Anderson 0401447
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 South Sixth Street
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-348-7804


===== DOC: MCRO_27-CR-22-22521_Correspondence_2023-05-18_20240429163110.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Correspondence
filing_date: 2023-05-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                     27-CR-22-22521
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                                5/18/2023 10:20 AM




                         STATE OF MINNESOTA
                     DISTRICT COURT OF MINNESOTA
                             FOURTH JUDICIAL DISTRICT


DISTRICT COURT
PROBATE/MENTAL HEALTH DIVISION
4TH FLOOR COURTS TOWER
HENNEPIN COUNTY GOVERNMENT CENTER
300 SOUTH SIXTH STREET
MINNEAPOLIS, MN 55487-0340
(612) 348-6000


                                    May 18, 2023

Amanda Jung
Competency Education Coordinator
Ankoa Metro Regional Treatment Center
3307 7th Avenue North
Anoka, MN 55303

RE:   Dennis Joseph Barry, Court File Numbers 27-CR-22-22521; 27-CR-22-3570;
      27-CR-21-10675 ; 27-MH-PR-23-222

Dear Ms. Jung

The Court received notification that AMRTC plans to grant Dennis Barry a
provisional discharge and place him in an unspecified Intensive Residential
Treatment Service program in the community. The notification did not specify
whether this facility is a locked or unlocked facility.

On November 9, 2022, Mr. Barry was charged with five counts of Second Degree
Burglary of a Dwelling. On November 10, 2022, Judge Toddrick Barnette ordered Mr.
Barry to be conditionally released with bail set at $65,000 without conditions and
$20,000 with various conditions, including the following:
         • Obey all laws;
         • Attend all future Court appearances;
         • Stay away from the 1300 block of Utica Avenue South, St. Louis Park,
             MN and 4900 Cedar Lake Road, St. Louis Park, MN.
         See Conditional Release Order dated November 9, 2022, Court File No. 27-
         CR-22-22521.
On February 24, 2022, Mr. Barry was charged with Felony-level Threats of Violence.
And on June 7, 2021, Mr. Barry was charged with Felony-level Fifth Degree Drug
Possession. On September 6, 2022, Judge Toddrick Barnette ordered Mr. Barry to be
conditionally released in both cases with no bail and on the following conditions:

===== PAGE 002/003 =====
                                                  27-CR-22-22521
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                     5/18/2023 10:20 AM




             •  Obey all laws;
             •  Attend all future Court appearances;
             •  Do not possess firearms, ammunition, or other item used as a weapon;
             •  Do not possess replica firearms. Do not live any place where firearms or
                replica firearms are present; and
             • Do not leave Minnesota without Court permission.
             See Conditional Release Order dated September 6, 2022, Court File Nos.
             27-CR-22-3570; 27-CR-21-10675.

On September 16, 2022, the Court issued an Order Revoking Mr. Barry’s condition of
release and setting bail at $20,000, which is still in effect. See Court File Nos. 27-CR-
22-3570; 27-CR-21-10675.

On March 13, 2023, this Court placed Mr. Barry under civil commitment, issuing an
Order for Commitment as a Person Who Poses a Risk of Harm Due to Mental Illness
(“Commitment Order”). See Court File No. 27-MH-PR-23-222 On May 3, 2023, Mr.
Barry was transported from the Hennepin County Jail to AMRTC. 1 Two weeks later,
on May 17, 2023, AMRTC notified the Court that it intended to transfer Mr. Barry to
in an unspecified Intensive Residential Treatment Service program (“IRTS”) in the
community. and that this action will go into effect on May 23, 2023. AMRTC’s notice
did not specify what, if any, security measures would be in place at this IRTS facility.

The Court requests AMRTC address compliance with this Court’s Order for
Commitment as a Person Who Poses Risk of Harm due to Mental Illness dated DATE,
Court File No.27-MH-PR-23-222, which requires notice to the “Criminal Division and
parties at least 14 days prior to the Proposed change in status.” See Order for
Commitment as a Person who Poses a Risk of Harm due to Mental Illness dated
March 13, 2023, at 6, Court File No 27-MH-PR-23-222. Moreover, any such proposed
change requires the AMRTC to show “1) whether the Respondent is competent, 2)
how the proposed plan will meet Respondent’s treatment needs, and 3) security risks
and how they will be addressed.” Id.

Given Mr. Barry’s recent May 3, 2023, placement at AMRTC and the circumstances
of his criminal cases, the Court has safety concerns about Mr. Barry’s proposed
placement. In light of these concerns, the Court requests additional information from
AMRTC regarding: (1) whether Mr. Barry is competent, (2) how the proposed plan

1
 The Court notes that Minn. Stat. § 253B.10 requires the Commissioner of Human Services to prioritize patients
being admitted from jail or a correctional institution and, in any event, requires patients under civil commitment
for competency treatment and continuing supervision under Minnesota Rule of Criminal Procedure 20.01 to be
admitted to a state-operated treatment program within 48 hours. Here, Me Barry waited in jail for over seven
weeks for placement in a state-operated treatment program.

===== PAGE 003/003 =====
                                   27-CR-22-22521
                                                                                Filed in District Court
                                                                                  State of Minnesota
                                                                                5/18/2023 10:20 AM




will meet Mr. Barry’s treatment needs, and (3) what security measures will be in
place to address the security and safety risks.

In the event AMRTC cannot continue to house Mr. Barry, and if the IRTS facility
AMRTC intends to place Mr. Barry is not a locked and secured facility, we are
requesting that he be returned to the custody of the Hennepin County Public Safety
Facility where he is subject to his Conditional Release Orders.

                                  By the Court,
                                             Dayton Klein,
                                             Julia
                                             2023.05.18
                                             10:01:22 -05'00'
                               Julia Dayton Klein
               Assistant Presiding Judge of Probate Mental Health

cc:   Hon Julie Allyn, Judge of District Court
      Joseph McInnis, Assistant Hennepin County Public Defender
      Kaitlyn Anderson, Assistant Hennepin County Attorney
      Jacob Fischmann, Assistant Hennepin County Attorney
      Jennifer Inz, Assistant Hennepin County Attorney
      Michael Biglow, Esq.


===== DOC: MCRO_27-CR-22-22521_Proposed Order or Document_2023-07-12_20240429163109.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2023-07-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-22521




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-22-22521,
                                                              27-CR-21-10675, 27-CR-22-3570
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Dennis Joseph Barry,                                            FOR RULE 20.01, SUBD. 7
                           Defendant.                                    EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-22521




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-22521




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-22521_Order-Other_2023-07-13_20240429163108.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Order-Other
filing_date: 2023-07-13
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-22521
                                         27-CR-21-10675
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                 7/13/2023 11:29 AM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                         Court File Nos.: 27-CR-22-22521,
                                                             27-CR-21-10675, 27-CR-22-3570
                           Plaintiff,

 v.
                                                                 ORDER APPOINTING
                                                            EXAMINER FOR RULE 20.01,
 Dennis Joseph Barry,
                                                                SUBD. 7 EVALUATION
                           Defendant.


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-22521
                                    27-CR-21-10675
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                           7/13/2023 11:29 AM




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   X A single continuing competency evaluation addressing Defendant’s mental
   ☐

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than August 4, 2023, which is six months from Defendant’s last competency

       evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-22521
                                           27-CR-21-10675
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                7/13/2023 11:29 AM




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-22521_Notice of Remote Hearing with Instructions_2023-07-18_20240429163107.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Jul 18, 2023 6:41 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-21-10675;
                                                  27-CR-22-3570; 27-CR-22-3570; 27-CR-22-22521
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

DENNIS JOSEPH BARRY
NPA

_____________________________________________________________________________
State of Minnesota vs Dennis Joseph Barry

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 25, 2023
                                             Bail Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 18, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-22521_Notice of Hearing_2023-08-14_20240429163106.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-08-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       Filed in District Court
STATE 0F MtNNESOTA                                      State of Minnesota                                DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                                              AUG i 4 2023

State of Minnesota

v.                                                                                                                      f
                                                                                Court File: 27CR22'3570, 27-CR-21-10675,
DennisJoseph Barry                                                                                         27-CR-22-22521
NPA


                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                           Judge Julie Allyn
                                                                                           Hennepin County Government
          Thursday, September 21, 2023                             wﬂh                     Center
                     1:30 PM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487
                                                   This appearance is for: Hearing


           »


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
               court-appointed attorney if you do not have funds to hire a lawyer.
               You can receive automatic reminders of future court dates via email or text. Set this up at
      v




               www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
               Look for your name on a monitor for further courtroom information.
                                                                                                  '


                                                                                                                  @ﬁ
                                                                                                                  'Lﬁ
                                                                                                                  E
               Court may take a few hours   

                                                please plan for this.
               If your contact information changes, you must let the court know at 612-3482040.

               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www. mncourts. gov/Help Topics/Representing Yourself~in- Court aspx

                                                                                                                        Tm:
      V




               If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
                                                                                                                        nae-J
               start the application.




     Defendant Signature                                                               Date




Printed on 8/14/2023


===== DOC: MCRO_27-CR-22-22521_Order to Transport_2023-11-02_20240429163105.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Order to Transport
filing_date: 2023-11-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    27-CR-22-22521
                                                                                     Filed in District Court
                                                                                       State of Minnesota
                                                                                     11/2/2023 10:50 AM




STATE OF MINNESOTA                                            DISTRICT COURT
                                                     FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                                         CRIMINAL DIVISION

                                                       Court File No. 27-CR-22-22521
State of Minnesota,
                                                      TRANSPORT ORDER
                     Plaintiff,

      vs.

Dennis Joseph Barry,

                      Defendant.


TO:     Dawanna S. Witt, Sheriff of Hennepin County, Minnesota

                           NOTICE IS HEREBY GIVEN

       THAT DEFENDANT, Dennis Joseph Barry (date of birth 05/14/1977), was
committed to the Commissioner of Human Services as a person who poses a risk of
harm due to mental illness. Defendant Dennis Joseph Barry was admitted to Anoka
Metro Regional Treatment Center for care and treatment. On November 2, 2023,
Minnesota Department of Human Services Direct Care and Treatment requested, via
electronic communication, that Defendant Dennis Joseph Barry be returned to jail
from Anoka Metro Regional Treatment Center as the Defendant Dennis Joseph Barry
no longer meets hospital criteria and is subject to conditions of release.

                             IT IS HEREBY ORDERED

      THAT DEFENDANT, Dennis Joseph Barry, shall be transported by the
Hennepin County Sheriff’s Department from Anoka Metro Regional Treatment
Center to the Hennepin County Adult Detention Center on November 3, 2023.



                                               BY THE COURT:
                                                               Dayton Klein, Julia
                                                               2023.11.02
                                                               10:46:59 -05'00'

                                               Judge of District Court


===== DOC: MCRO_27-CR-22-22521_Notice of Case Reassignment_2023-11-03_20240429163104.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 11/3/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-22-22521
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Dennis Joseph Barry

This case is reassigned to:

            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: KAITLIN BRIANNA ANDERSON
    MADSEN MARCELLUS, Jr.




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-22-22521_Notice of Hearing_2023-11-09_20240429163103.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                                      Filed In District
                                                        court
                                         fate of Minnesota
State of Minnesota
                                            NOV O 9 2023
V
                                                                          Court File: 27CR223570; 27CR-22-22521; 27-CR
Dennis Joseph Barry                                                                                               21-10675



                                                       NOTICE OF HEARING
                                                   Your next court appearance is:
                                                                                           Judge Jean Burdorf
                                                                                           Hennepin County Government
              Thursday, December 07, 2023                          with                    Center
                        8:30 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487
                                            This appearance is for: Omnibus Hearing


               If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
               misdemeanors, a conviction will be entered if you fail to appear.
               Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
               courtappointed attorney if you do not have funds to hire a lawyer.
     V




               You can receive automatic reminders of future court dates via email or text. Set this up at
               www.mncourtsgov/hearingeremindersaspx or scan the QR code to enroll.                              E E
                                                                                                                     é
               Look for your name on a monitor for further courtroom information.                                 E
               Court may take a few hours   

                                                please plan for this.
               If your contact information changes, you must let the court know at 612-348-2040.
     VVVVVV




               If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

               If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

               Stay in touch with your attorney if you have one. If you are representing yourself, please review
               www.mncourts.gov/HelpTopics/RepresentingYourself»in-Court.aspx.
     V




               if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
               before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
               start the application.                                                                                  $55




    Defendant Signature                                                                 Date




Printed on 11/9/2023


===== DOC: MCRO_27-CR-22-22521_Petition to Enter Guilty Plea_2023-12-07_20240429163102.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Petition to Enter Guilty Plea
filing_date: 2023-12-07
pages: 005
--- end meta
===== PAGE 001/005 =====
                                                            Filed in District Court
                                                             State of Minnesota
                                                                  DEC ﬂ? 2023

     State of Minnesota                                                                                                            District Court
     County of Hennepin                                                               Judicial District:              Fourth
                                                                                      Court File Number:          iii-m        
                                                                                                                                   22              Cf

                                                                                      Case Type:                      Criminal

State of Minnesota,                                                                                               Z?'Cﬂ- ZZ~§§7€3
Plaintiff
                                                                                     Petition To Enter Plea of Guilty
VS.                                                                               In Felony Case Pursuant To Rule 15
      gﬂn'                  My W/Lt'
Defendant
                /,

TO THE ABOVE-NAMED COURT
                       4
I                                                      I:             Wt          ,   Defendant in the above-entitled action, do
respectfully represent and state as follows:

1.    My ﬁill name is
       date of birth 1s
                                     j
                                   ' 2.4


                               (ﬁg/w M1744'
                                           r
                                               
                                                   A


                                                            '2?
                                                                   "hm-'3
                                                                            a     ﬁ-
                                                                                 a."
                                                                                            .
                                                                                                     .   l a111
                                                                                                                  1


                                                                                                                  "1
                                                                                                                       v




                                                                                                                      years old, my
                                                                                                The last grade that I went through in
       school is            @151


2.    If ﬁled in my case, I have received, read and discussed a copy of the (Indictrnent)(Complaint)
3.    I understand the charge(s) made against me in this case.

4. Speciﬁcally, I understand that I have been charged with the
                                                               crime(s) of                                                 WWW Of
                ytlﬂéfﬁce
             /6/ W
                                       4140/                      /g-://(/-
                                                                       / 1/      /
                                                                                      _


                                                                                                  '
                                                                                          2 [V69 ﬂake        -


                                                                                                                  Dave/ﬂnrfg'f/é/Ze?
                                                                                                                         "'7
                                                                                                                                              "'




      committed on or about                                                     in Hennepin County, Minnesota
                                           (month (day) (year)

5.     I am represented by an attorney Whose name is
       and:
                                                                                          "Asa"                            //
      t3} I feel that I have had sufﬁcient time to discuss
                                                           my/case with my attorney.
       b. I am satisﬁed that my attorney is fully informed as to the facts of this case.
       c. My attorney has discussed
                                      possible defenses to the crime that I might have.
       (1. I am satisﬁed that
                              my attorney has represented my interests and has fully advised me.

6     1.have / Cl have never been a patient in a mental hospital.
7     I C] have / I/have not talked with or been treated by a psychiatrist or other
                                                                                    person for a
      nervous or mental condition.




Page 1 of5                                                                                           CRM101 APPX A (Hennepin) 06/23

===== PAGE 002/005 =====
        I D have / {have not been ill recently.

        I      have / [:1 have not recenﬁly been taking pills or other medicines.

 10.   I D do /    do not make the lclairn that I was so drunk or so under the inﬂuence of
                                                                                           drugs or
       medicine that l did not knoijhat I was doing at the time of the crime.

 11.   I D do /     do not make         claim that I was acting in self-defense or merely protecting
                                   thie
       myself or others at the time  df the crime.

 12.
       / do /          do not make thelclaim that the fact I have been held in         .

                                                                                 jail Since my arrest and
       could not post bail caused nie to decide to plead guilty in order to
                                                                            get the thing over with
       rather than waiting for my turn at trial.

 13.   I    was / Cl was not represented by an attorney when I had a probable cause
                                                                                          hearing. If I
       have not had a probable                  I understand   that:
                                causle hearing,
       a. I could now move that
                                  the complaint against me be dismissed for lack of probable cause
          and I know that if I do not make such a motion and go ahead with
                                                                                  entering my plea of
          guilty, Iwaive all right tol successfully object to the absence of a probable cause hearing.
       b. I waive all right to successfully object to any errors in the
                                                                        probable cause hearing when
          I enter my plea of guilty.

14.    My attorney has told me and understand that:
       a.     The prosecutor for the case against me, has:
              i. physical evidence obtained as a result of
                                                              searching for and seizing the evidence;
              ii. evidence in the form {of statements, oral or written that I made to
                                                                                          police or others
                   regarding this crime;
              iii. evidence discovered als a result of my statements or as a result of the evidence seized
                   in a search;
              iv. identiﬁcation evidence ﬁom a line-up or photographic identiﬁcation;
              v. evidence the prosecution believes indicates that I committed one or more other
               crimes.                                                                          '




       b. I have a right to a pre-trial hearing before a
                                                            judge to determine whether or not the
          evidence the prosecution has could be used against me if I went to trial in this case.
       c. If I requested such a pre-tiial hearing I could
                                                          testify at the hearing if I wanted to, but my
          testimony   could not be used  as substantive evidence against me if I went to trial in this
          case.
  d    I D do / ado not now request such a pre-trial
                                                     hearing and I     speciﬁcally E/do / D do not
       now waive my right to have sIich a pretrial hearing.
       e. Whether or not I have had such a
                                               hearing I will not be able to object tomorrow or any
          other time to the evidenceI that the prosecutor has.

15.    I have been told by my
                                attorney and I understand that:
       a. If I wish to plead not guilty I am entitled to a trial
                                                                  by a jury on the issue of guilt, and all
           jurors would have to agree I was guilty before the jury could find me guilty.
       b. If I plead guilty I will not have a trial by either a
                                                                jury or by a judge without a jury.
       c. With knowledge of my right to a trial on the issue of
                                                                       guilt, I now waive my right to a
           trial.


Page 2 of 5                                                               CRM101 APPX A (Hennepin) 06/23

===== PAGE 003/005 =====
16.    I have been told by my attorr 1ey and I understand that if I Wish to
                                                                                 plead not guilty and have
       a trial byjury or trial by            aj udge I would be          innocent until my guilt is proved
                                                                presumed
       beyond a reasonable doubt.

17.   I have been told by my attorney and uncle stand that:
      a. If I Wish to plead not guilty and have trial the
                                                           prosecutor would be required to have the
          Witnesses testify against me in open c 'urt in my presence and that I would have the
                                                                                               right,
          throug my attorney, to question these wrtnesses.
      b With knowledge of my right to have the prosecution's Witnesses
                                                                             testify in open court in
          my presence and be questioned by m attorney, I now waive this right.

18.   I have been told by my attorriey and I                that:
      a If I Wish to plead not guilty and haveunderstand
                                                  a trial I would be entitled to require any Witnesses
          that I think are favorable    me to app  ar and testify at trial.
                                     to
      b. With knowledge of my right to require favorable witnesses to
                                                                            appear and testify at trial I
          now waive this right.

19.   I have been told by my attorney and I understand that:
      a. A person who has prior convictions (ir a prior conviction can be
                                                                                 given a longer prison
          term because of this.
      b. The maximum penalty that the court could impose for this crime
                                                                                          (taking into
          consideration any prior cc nviction or ionvictions) rs imprisonment for              years. If
          a minimum sentence is required by statute the court
                                                                         may impose a sentence of
          imprisonment of not less than                 months for this crime.
      0. For felony driving while iinpaired              and most sex offenses a mandatory period of
          conditional release will follow anyoffel'rses
                                                executed prison sentence that rs imposed. Violating
          the terms of this conditional release may increase the time I serve in prison. In this case,
          the period of conditional release is          years.
                                                          __

      (I. That a person who participates in a crime by
                                                            intentionally aiding, advising, counseling
          and conspiring with another person or persons to commit a crime is just as guilty of that
          crime as the person or persons who are present and participating in the crime when it is
          actually committed.
      e. My present probation or parole could be revoked because of
                                                                             my plea of guilty to this
          crime.
      f. The prosecutor is seeking an aggravated sentence of
                                                                                           ﬂg/ﬁ'

20.   I have been told by my attorney and understand that:
      a. My attorney discussed this case with one of the
                                                             prosecuting attorneys and my attorney
          and the prosecuting attorney agree that if I enter a plea of guilty, the prosecutor will do
          the following (provide the substance of the agreement):
              7'2- m       .27- Z5-
                                                               g4             M 'rM/{éxf
              :717vr'if'1 7,7 "27,";a'7/"9             {(16:449!            'ﬂéﬂ/uﬂ      /:'»'§)é 6}? /7m/fvnﬁw
                5/3.,                   :
                                                                                            raw/Mr 6114mm      37
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                                             .5.
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                                                                                                                  \




                Q'Mg/E'                            (/34      g/ifé'ns/E'JE        (fey/"f                      téna/V'ﬁtwv   67)
      b.   If the court doesd'jﬂcydvué
                             not apprc ve this agreement:                          '9 W   "'3",                              of
           i.    I have an absolute right to withdraw my plea of guilty and have a trial.


Page 3 of 5                                                                                CRM101 APPX A (Hennepin) 06/23

===== PAGE 004/005 =====
              ii. Any testimony that I have given concerning the guilty plea could not be used
                                                                                               against
                  me unless I am charged with the crime of perjury based on this
                                                                                 testimony.

21.    That except for the agreement between my attorney and the prosecuting
                                                                             attorney.
       a. No one including my attorney, any police ofﬁcer
                                                           prosecutor judge or any other
                        


                                                                                          person
              
               has made any promises to me, to any member of my family, to any of my ﬁiends, or to
              other persons to obtain a lplea of guilty from me.
       b. No one including my attorney, any police ofﬁcer, prosecutor,
                                                                        judge, or any other person
            has threatened me, any member of my family, my friends, or other persons, to obtain a
              -




          plea of guilty from me.

22.    My attorney has told me and I understand that if my plea of guilty is for any reason not
      accepted by the court, or if I Withdraw the plea With the court's approval, or if the plea 1s
      Withdrawn by court order on appeal or other review:
      a. I would then stand trial on the original charge(s).
      b. The prosecution could                    me just as if there had been no plea of guilty and
                                 proceed against
         no plea agreement.

23.   My attorney has told me and I understand that if my plea of guilty 1s accepted by the judge I
      have the right to appeal, but that any appeal or other court action I may take claiming error
      in the proceedings probably would be useless and a waste of my time and the court's time

24.   My attorney has told me andII understand that a judge will not accept a plea of guilty from
       anyone who claims to be innocent.

25.   I now make no claim that I am innocent.

26.   I have been told by my attorney and I understand that if I wish to plead not
                                                                                         guilty and have
      a jury trial:
      a.      I could testify at trial if I wanted to but I could not be forced to testify.
      b.      If I decided not to testify neither the prosecutor nor the judge could comment on my
              failure to testify.
      c.      With knowledge of my right not to testify and that neither the judge nor the prosecutor
              could comment on my faiIure to testify at trial I now waive (give up) this right and I will
              tell the judge the facts of the crime

27.   My attorney has told me and II understand that if I am not a citizen of the United States my
      plea of guilty may result 1n deportation, exclusion from admission to the United States, or
      denial of naturalization as a United States citizen.

28.   That in view of all the above Ifacts and considerations, I Wish to enter a plea of guilty to the
      offenses of:          (name oﬂoffens' e)(s
                                                   N1!
                  161   Aﬂéi jitt             ﬂan/W05




Page 4 of 5                                                               CRM101 APPX A (Hennepin) 06/23

===== PAGE 005/005 =====
       in Violation of:   (statute(s) or ordinance(s))




   {24'7" 2Q
Date
                                                    22/»        7mm/
                                              Signature ofléé'feﬁdant
                                              Name:
                                              Street Address:

                                              City/State/Zip:
                                              E-mail address:




Page 5 of 5                                                             CRM101 APPX A (Hennepin) 06/23


===== DOC: MCRO_27-CR-22-22521_Probation Referral Notification_2023-12-07_20240429163100.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Probation Referral Notification
filing_date: 2023-12-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                              Filed In District Court
State of Minnesota             State of Minnesota                                                                               District Court
Hennepin County                                                                                                        Fourth Judicial District
                                         DEC U7 2023
State omenesota
v.
                                                                                                     Cou rt File N u m be r: 27-CR2222521
                                                                                                                                SILS ID: 877130
Dennis Joseph Barry                                                                                    Charge: Burglary-2nd Degree-Dwelling


                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 12/07/2023                 Due Date: 12/14/2023                 Next Hearing: 12/14/2023 1:00 PM (sentencing)

ReferringJudge: Burdorf                                                 Return report to (location orJudge):          Burdorf
Custody Status:    D Out      g     ln                                  D Pending release (bail or conditions)
                                                                        D Release upon interview completion (bail or conditions)
                                                                        D Interim commitment at:
Assessment             D Pretrial Bail Evaluation D DWI Assessment D RANT (Risk & Needs Triage) D Mental Health
ReqUGStEdi             D Substance Use (see form HC6141 if in custody) D Financial Assessment/Ability-toPay Study (3 weeks)
Felony PSI/PPI:        D Tier 4 full PSI (ic = 3 weeks; oc = 6 weeks + 3 days)
                                    -




                       D Tier 3 short-form PSl (lC = 2 weeks; OC = 6 weeks + 3 clays)
                       D Tier 2 jail credit/criminal history/conditional release compliance (l week)
                       g Tier ~jail credit/Guideline Worksheet week)
                                1                                       (1
                       D PPl (lC = 3 weeks; OC = 6 weeks + 3 days)
GMD/MlSD PSI:          D Domestic-Violence PSI (lC = l week; OC = 2 weeks)
If PSI ordered, is there a plea negotiation?    I:]No     E] Yes
Proposed negotiation:



Felony Only       Possible reduction to GMD?     El No [I Yes        Considering departure?
                  Possible sentence as GMD?      El No [:I Yes       1:] No C] Durational      I: Dispositional I: Downward D Upward
Other:                 D PostSentence Guideline Worksheet                          D Criminal Record Summary
                       D Returned to Probation (violation resolved)                 D DNA Sample
Evaluation Notice:     D Psychological (complete separate order)                    D Sex Offender (complete separate order)

Defense Counsel: MADSEN MARCELLUS,Jr.                           Phone:       612596-9347            Email: madsen.marce|lus@hennepin.us
Co-Defendant:                                                   Case:

Comments:




For reference: Tiered PPI and PSI Deﬁnitions Court Staff: This foxm must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




                                                                                                                                   HC 3214 (09/2022)


===== DOC: MCRO_27-CR-22-22521_Probation Referral Notification_2023-12-07_20240429163059.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Probation Referral Notification
filing_date: 2023-12-07
pages: 001
--- end meta
===== PAGE 001/001 =====
State of Minnesota                Filed In District
                                               '
                                                    Court                                                                              '
                                                                                                                                 D'Is t nc t C ou rt
Hennepin County
                                   State of Minnesota                                                                 Fourth Judicial District

nannnnnnnnnn
v.
                       '
                                          DEC 07 2°23
                                                                                                     Cou rt File N um ber: 27CR22-22521
                                                                                                                              SILS ID: 877130
Dennis Joseph Barry                                                                                    Charge: Burglary-2nd Degree-Dwelling


                                                   PROBATION REFERRAL FORM
                                                  Investigation Division of Adult Field Services
Referral Date: 12/07/2023                 Due Date: ASAP                      Next Hearing: 12/14/2023 1:00 PM

ReferringJudge: Burdorf                                                  Return report to (location orJudge):        Burdorf
Custody Status:    D Out         X   ln                                  D Pending release (bail or conditions)
                                                                         D Release upon interview completion (bail or conditions)
                                                                         D Interim commitment at:
Assessment                 D Pretrial Bail Evaluation D DWI Assessment D RANT (Risk & Needs Triage) D Mental Health
Requesmd!                  D Substance Use (see form HC6141, if in custody) D Financial Assessment/Ability-to-Pay Study (3 weeks)
Felony PSI/PPI:            D Tier 4 full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                                     -




                           D Tier 3 ~short-form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                           D Tier 2 jai| credit/criminal history/conditional release compliance (1 week)
                           D Tier 1'-jai| credit/Guideline Worksheet (1 week)
                           D PPI (IC = 3 weeks; OC = 6 weeks + 3 days)
GMD/MISD PSI:           D DomesticViolence PSI (IC = 1 week; 0C = 2 weeks)
if PSl ordered, is there a plea negotiation? [:INo D Yes
Proposed negotiation:



Felony Only       Possible reduction to GMD? [:I No        [:I Yes    Considering departure?
                  Possible sentence as GMD? E] No          El Yes     [:I No   ElDurational E] Dispositional      El Downward [:l Upward
Other:                     D PostSentence Guideline Worksheet                      E Criminal Record Summary
                           D Returned to Probation (violation resolved)             D DNA Sample
Evaluation Notice:         D Psychological (complete separate order)                D Sex Offender (complete separate order)

Defense Counsel: MADSEN MARCELLUS,Jr.                            Phone:     612-596-9347            Email: madsen.marce|lus@hennepin.us
Co-Defendant:                                                    Case:

Comments: A CRS was not completed in this case. Next hearing is scheduled for sentencing on 12/14/23 at 1:00 PM:




For reference: Tiered PPI and PSI Deﬁnitions Coun Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




                                                                                                                                  HC 3214 (09/2022)


===== DOC: MCRO_27-CR-22-22521_Order-Other_2023-12-14_20240429163058 (1).pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Order-Other
filing_date: 2023-12-14
pages: 003
--- end meta
===== PAGE 001/003 =====
    STATE OF MINNESOTA
                                                 Filed "1 Distric" 00""-                                                  DISTRICT COURT
                                                  State °f M'""es°ta                                             FOURTH JUDlClAL DISTRICT
    COUNTY OF HENNEPIN
    State ° fMi " n e sot a                           DEC fl} 2023                                  zwﬁf
                                                                              Case Number: 27CR- Q)?"
                                                                                     Charge. game 2
                                                                                                                                    ~
                                                                                 Minn Stat §: {90% m
                                            .


    V.
                                                                                                      i 2&3
                                                                                                       a




     Dennis 0066i                          Wm                                           Type:    Criminal

                                                                      SENTENCE
                                                                                                                                      of
El Stay ofAdjudicat/on. Entry Ofjudgment is stayed for              years. You are placed on probation. Successful completion
                                                                                  court record is expunged.)
probation will lead to this case being dismissed. (Dismissal does not mean your
   Stay Of/mposition. imposition Of the sentence is stayed for             years. You are placed on probation. Successful
completion of probation will result in Bthe conviction being reduced to a misdemeanor
                                                                                            or              l:
                                                                                                   per your plea agreement,
vacation Of the plea and dismissal Of the charge. (Dismissal does not mean your court record is expunged.)
Cl Stay ofExecut/on. You are sentenced to the Hennepin County Adult Corrections Facility for                 days. Execution of this
sentence is Stayed for            vear(s).
Cl Executed Sentence. You are ordered to serve your entire sentence at the Adult Corrections Facility. See below.
El There is no adjudication for included Offense(s), Count(s)                                                     (Minn. Stat. § 609.04).

Cl There is no sentence for Offense(s) within the same behavioral incident, Count(s)                             (Minn. Stat. § 609.035).

ECl This sentence your plea, the following is/are dismissed: 35$ 3"? i                                 2i   '-
         result
         AS a          of
                   follows the terms of your       agreement.
                                                      plea
Cl This sentence is a El dispositional departure El durational departure.
ExThis sentence is EFconcurrent El consecutive to '?3                         -$2 "
                                                                                                                                                    J
                                                                       --



                                                                  LOCAL CONFINEMENT
l




    Cl You are ordered to serve           days with credit for          days.
         l3 You must serve time in the Hennepin County Adult Corrections Facility (ACF).
         Report to the ACF El immediately / at E 9:00 am. / Cl              a.m./p.m. on
         While at the ACF, if eligible:
                C] You are not approved for: El EHM El work/school release (Huber) El ACF Sentence to Service Crew.
                     El YOU are approved for EHM after                actual days.
                    Cl YOU are approved for work/school release (Huber) D immediately or B after              actual daLs.
                    C] You are approved for the following furlough(s) El immediately or l3 after            actual daLs:
                           Cl job-seeking El treatment Cl medical care El Other                                                                      .




                U instead of additional confinement, serve            days on Electronic Home Monitoring. lf eligible, you are approved
                   for immediate furloughs forjobseeking, treatment, and medical care. Report tO Client and Community Restoration
                   at 3000 North 2nd Street in Minneapolis on                                                 to Start EHM.
                D lnstead of additional confinement, you must perform              days Of Sentence to Service or            hours of

                    Community Work Service within                 days.
                                                                    FINANCIAL ORDER
                                                             Must be paid within Six months.

     Pay:       [ﬂ] Fine ofS            with S     Stayed for the length Of probation, S       total due othhe fine is waived
                E: Surcharge   Ofﬂ   or Cl ﬂTransit per § 609.855 subd. 1, 3, 3a or Ethe surcharge is waived.
                   Law Library fee Of§§ or Ethe law libraryfee is waived.
                Cl Prosecution costs of§                .




                Cl Mandatory trafficking/pornography assessment pursuant to § 609.3241 of§                    ($100 for Indigent, or $500-$1,000)
                Cl Instead Of paying the [Mine / El surcharge/ [3 law libraryfee, you may perform                  days Of Sentence to
                Service or            hours of Community Work Service within six months, including while at    the ACF if available.
                   Any outstanding non-cash bond is discharged. Any previously forfeited bail or bond remains forfeited.
                Cl Cash bail is: El fully refunded or Cl by your agreement, applied to any restitution, fine, surcharge, orfees, with any
                remaining bail to be refunded.
                    The $75 public defender co-pay, if applicable, is waived unless this box is checked: E]
                                                                                                                      HC 4444CVET (10/2023) Page 1 of 3

===== PAGE 002/003 =====
                                                        CONDITIONS OF PROBATION
                          Probation time served out of custody will not count in a future jail term if the stay is revoked.
[Xi Complete the Veterans Court program.        Obey all rules Of Veterans Court
                                                                                     
                                                                                         see below.
Do not commit any:
       [3 same or similar offense                   El new crime             U disorderly conduct
       Cl assault                                   Cl  theft                E] weapon Offense or possession
       E] violation Of protection order              D prostitution          Cl obstruct legal process/false information
       Cl interference with emergency call           [1 public urination     Cl
[I Do not have direct or indirect contact (including through social media) with
     Stay away from a three-block radius Of any such person and where they live, work, or go to school.
         Except D with a police escort to recover personal clothing, prescription medication, and toiletries
                 El to facilitate parenting time/childcare, for which El contact through                              El written
                    contact is permitted
                 El as authorized by a laterissued order (which is in your possession) from Family Court or Juvenile Court.
Cl Stay away from                                                                                                                                  .




CI DO not use any alcohol or illegal or nonprescribed mood-altering drugs; testing as Probation determines. If there is a positive
   test or a refusal to submit to testing, Probation may require you to enter treatment and/or complete a substance use
   disorder assessment (with Probation as collateral) and follow all recommendations.
El Complete the following as directed by Probation, including further related evaluation and programs:
        E] anger management program El substance use disorder assessment (w/Probation collateral) El cognitive skills assessment
        El domestic violence program    El mental health evaluation/counseling El sex Offender treatment program
ﬁRestitution is: El granted in a separate orderfor§            or 'Q'reserved for 5Q       days.
        El A record was made regarding the defendant's income, resources, and Obligations.
 E] Make good-faith efforts to obtain/maintain employment and/or pursue educational program as directed by Probation.
 l§<Give a DNA sample.
'JZ'DO not use, possess, or transport any firearm, ammunition, or explosive.
E   Follow all Probation Rules (see below).
I
I

                                     VETERANS COURT RULES AND CONDITIONS OF PROBATION
    o
        Appearforjudicial reviews as directed by the court or probation. You must be on time.
    0
        Stay in contact with your probation officer and attend all scheduled appointments with your probation Officer.
    0   Call your Probation Officer within 48 hours of sentencing and/or release from custody at 6123489225.
    0   DO not use alcoholic beverages, nonprescribed drugs, or any substance listed on the ETG Agreement.
    0   Submit to random drug and alcohol testing as directed by probation and/or law enforcement at any time in this
        program.
    0   Complete treatment, therapy, or programming as directed by the Veterans Court Team.
    0   You must take all medications as prescribed.
    0   You are only allowed to use one hospital, one prescribing primary physician, one psychiatrist or mental health
        professional (if needed) and one pharmacy.
    -   You cannot reside anywhere a firearm is present.

Note: Participants who are absent from the Veterans Court program for more than 60 days are suspended. Participants are
terminated from Veterans Court if absent more than one year. Your Veterans Court Participant Handbook contains additional
information about these and other Veterans Court conditions.


        '\                "t
                                      ,    /                                                     A

                                                                                                      )
                 of District Court                                                           Date
         Jdiﬁe
                                                                                                                    HC 4444cver (10/2023) Page 7 of 3

===== PAGE 003/003 =====
            l   HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.




                                                                                                      Date
           Defendant


                                                                                                                                        the State Public
APPEAL: You have the right to appeal any verdict/ as well as this sentence. If you do not have funds to hire a lawyer, you may contact
Defender's Office at 540 Fairview Avenue North, 5t. 300, 5t. Paul, MN 55104 (651-201-6700). General/y, you
                                                                                                                 have 90  days file your appeal. You can contact
                                                                                                                              to

the Clerk of the Appellate Courts (651-296-2581) for more information. information    is also available on the inrernet. See
https: www.mncourts.aov Courtoprpea/s COAl-le/pl'opicsaspx.
                                                                        PROBATION RULES
 It is your responsibility to follow all of these rules of the Hermepin County Department of Community Corrections
                                                                                                                      and Rehabilitation Adult Field Services

 ("Probation" or "AFS") and stay in contact. If you have any question about these rules or the conditions
                                                                                                          of your probation, contact your Probation Officer.
 l. Call your Probation Officer within 72 hours of sentencing and/or     release from  custody.  If you do not have the name and number of your
      Probation Ofﬁcer, call Probation intake (6123482110) or email POconnect@hennepin.us for further instructions.
 2.   Submit to the electronic and/or physical search of your person and/or premises upon the request of a Probation Officer per the search and
      seizure policies of the Department of Community Corrections and Rehabilitation.
      Report any arrests, charges, or contacts with law enforcement to your Probation Officer within 72 hours.
      Meet with your Probation Officer as your Probation Officer directs.
 5    Keep your Probation Officer informed of your current address, telephone number and employment.
      Do not move from Minnesota unless you have the permission of your Probation Officer and you comply with all the rules of the "receiving
      state" Your Probation Officer can help you complete the required forms.
 7.   Provide verification of your participation in, and completion of, required services, programs, or evaluations.




                                                                                                                                 Hc 4444c-VET (10/2023) Page 3 0f 3


===== DOC: MCRO_27-CR-22-22521_Order-Other_2023-12-14_20240429163058.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Order-Other
filing_date: 2023-12-14
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                    Filed In District Court                                                            DISTRICT COURT
    STATE OF MINNESOTA                               State of Mi nnesota
                                                                                                                              FOURTH JUDICIAL DISTRICT
                                                                                                      $2 / $315193
    COUNTY OF HENNEPIN
    State of Minnesota                                   DEC l 1l 2023                Case Number: 27-CR-
    v.                                                                                      Charge: amﬁﬁ
                                                                                                                   ~ ML 2
                                                                                         MinnStat§2 @Oﬁné'gﬁo "2fa9t'i'}
      D,.-
     kit/I
      '   "


               sw'
                     p

                         til
                                '    Ff
                                           i
                                               f n«luau
                                                a
                                                  "i             x/
                                                                                                  C

                                                                                                      LE re   CrImInal

                                                                               SENTENCE
                                                                                                                                 of
El Stay ofAdjud/cation, Entry ofjudgment is stayed for              years. You are placed on probation. Successful completion
probation will lead to this case being dismissed. (Dismissal does not mean your
                                                                                  court record is expunged.)
ELStay of lmposition. Imposition of the sentence is stayed for             years. You are placed on probation. Successful
                                                                                            or Cl per your plea agreement,
completion of probation will result in @{the conviction being reduced to a misdemeanor
vacation of the plea and dismissal of the Charge. (Dismissal does not mean your court record is expunged.)
I] Stay ofExecut/on. You are sentenced to the Hennepin County Adult Corrections Facility for                days. Execution of this
sentence is stayed for             year(s).
                                                                                                          See below.
D. Executed Sentence. You are ordered to serve your entire sentence at the Adult Corrections Facility.                                                        ,,    .




D LTh'ere"is no adjudication for included offense(s), Count(s)                                                                                (Minn. Stat. § 609.04).

       There is no sentence for offense(s) within the same behavioral incident, Count(s)                                                     (Minn. Stat. § 609.035).

       As a result of your plea, the following is/are dismissed: [5&5                   3" g-                            ﬁt   '"
                                                                                                                                    30$
    C] This sentence follows the terms of your plea agreement.
    [I This sentence is a El dispositional departure El durational departure.
                                                                              '
    lg This-sentence is Ecconcurrent El consecutive to
                                                                          LOCAL CONFINEMENT
l

    Cl You are ordered to serve              days with credit for           days.
         Cl  You  must serve time   in the Hennepin County   Adult Corrections Facility (ACF).
         Report to the ACF l3 immediately/at E] 9:00 a.m./ El                   a.m./p.m. on
         While at the ACF, if eligible:
                El You are not approved for: El EHM El work/school release (Huber) El ACF Sentence to Service Crew.
                          Cl You are approved for EHM after            actual days.
                          Cl You are approved for work/school release (Huber) El immediately or [I after                             actual days.
                          C] You are approved for the following furlough(s) D immediately or Cl after                              actual days:
                           Cl jobseeking [3 treatment Cl medical care D other
              [:1 Instead of additional confinement, serve           days on Electronic Home Monitoring. If eligible, you are approved
                  for immediate furloughs forjob-seeking, treatment, and medical care. Report to Client and Community Restoration
                   at 3000 North 2nd Street in Minneapolis on                                                to start EHM.
              Cl Instead of additional confinement, you must perform              days of Sentence to Service  or           hours of

                   Community Work Service within              days.
                                                                            FINANCIAL ORDER
                                                                      Must be paid within six months.

     Pay:            Fine ofS              with S    stayed for the length of probation, S        total due orjErthe fine is waived
              E      Surcharge of§7_5 or Cl SﬁTransit per § 609.855 subd. 1, 3, 3a or Zithe surcharge is waived.
              3 Law Library fee of§3_ or ﬁthe law libraryfee is waived.
              l3 Prosecution costs of§                       .



              El Mandatory trafficking/pornography assessment pursuant to § 609.3241 of§               ($100 for indigent, or $500$1,000)
              Cl Instead of paying the Cl fine/ [:l surcharge/ [:1 law libraryfee, you may perform          days of Sentence to
              Service or          hours of Community Work Service within six months, including while at the ACF if available.
                                                                                                             forfeited.
                 Any outstanding noncash bond is discharged. Any previously forfeited bail or bond remains
              El Cash bail is: El fully refunded or [I by your agreement, applied any restitution, fine, surcharge, orfees, with any
                                                                                   to
              remaining bail to be refunded.
                 The $75 public defender copay, if applicable, is waived unless this box is checked: Cl
                                                                                                                                      HC 4444C-VET (10/2023) Page 1 of3

===== PAGE 002/003 =====
I                                                                       CONDITIONS OF PROBATION
                                                                                                                                   revoked.
                                          Probation time served out of custody will not count in a future jail term if the stay is
    lZl Complete the Veterans Court program. Obey all rules of Veterans
                                                                        Court                        
                                                                                                         see below.
    Do not commit any:
           E] same or similar offense                  Cl new crime               D disorderly conduct
                                                       D theft                    Cl weapon Offense or possession
           Cl assault
           Cl violation of protection order             E] prostitution           D obstruct legal process/false information
           D interference with emergency call           Cl public urination       D
    El Do not have direct or indirect contact (including through    social media) with
                                                                          where they live, work, or go to school.
         Stay away from a three-block radius of any such person and
                                                                                                      and toiletries
            Except Cl with a police escort to recover personal clothing, prescription medication,
                                                                                                                          El written
                    El to facilitate parenting time/childcare, for which El contact through
                        contact is permitted
                     Cl as authorized by a laterissued order (which is in your possession) from Family Court orJuvenile
                                                                                                                           Court.

    Cl Stay away from
    El DO not use any alcohol or illegal or non~prescribed moodaltering drugs; testing as Probation determines. If there is a positive;
                                                                                                                                                      use
          test or a refusal to submit to testing, Probation may require you to enter treatment and/or complete a substance                              '




          disorder assessment (with Probation as collateral) and follow all recommendations.
    lj    Complete the following as directed by Probation, including further related evaluation
                                                                                                 and programs:

               El anger management program Cl substance use disorder assessment (w/Probation collateral) El cognitive skills assessment
     ,.
               El domestic violence program        I] mental health evaluation/counseling El sex Off nder treatment program
          Restitution is: [3 granted in a separate order for§             or'K reserved for           days.
          El A record was made regarding the defendant's income, resources, and Obligations.
                                                                                                              Probation.
    E] Make good-faith efforts to obtain/maintain employment and/or pursue educational program as directed by
    EfGive a DNA sample.
    EDO not use, possess, or transport any firearm, ammunition, or explosive.
    EFOIIOW all Probation Rules (see below).
    l3
    El

                                            VETERANS COURT RULES AND CONDITIONS OF PROBATION
                                                                                               time.
          o   Appear forjudicial reviews as directed by the court or probation. You must be on
                                                                                                 with your probation officer.
          0    Stay in contact with your probation Officer and attend all scheduled appointments
          0    Call your Probation Officer within 48 hours of sentencing and/or release from custody at 612348-9225.
          0    Do not use alcoholic beverages, non-prescribed drugs, or any substance listed on the ETG Agreement.
          0    Submit to random drug and alcohol testing as directed by probation and/or law enforcement at any time in this
               program.
          0    Complete treatment, therapy, or programming as directed by the Veterans Court Team.
          0    You must take all medications as prescribed.
          0    You are only allowed to use one hospital, one prescribing primary physician, one psychiatrist or mental health
               professional (if needed) and one pharmacy.
          0   'You cannot reside anywhere a firearm is present.

                                                                                                                        are
    Note: Participants who are absent from the Veterans Court program for more than 60 days are suspended. Participants
    terminated from Veterans Court if absent more than one year. Your Veterans Court Participant Handbook contains additional
    information about these and other Veterans Court conditions.



                  /\                             Ix
                                                      /
                                                                           )
                                                                                       _




                                            '.
                       v/l .'   /
                                    '/'                              x./       ,/ 4.
                                                          _

                                                              "A,"


                            District Court                                                                    Date
               JudgeLjpgf
                                                                                                                                     HC 4444CVET (10/2023) Page 2 of 3

===== PAGE 003/003 =====
           I   HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.




           Defendant                                                                                 Date


APPEAL: You have the right to appeal any verdict, as well as this sentence. lfyou do not havefunds to hire a lawyer, you may contact the State Public
Defender's Office at 540 Fairview Avenue North, St. 300, St. Paul, MN 55104 (6512016700). General/y, you have 90 days to file your appeal. You can contact
the Clerk of the Appellate Courts (651-296-2581) for more information. Information is also available on the internet. See
https.' www.mncourts'qov Courtoprpea/s COAHe/p Topicsaspx.
                                                                        PROBATION RULES
 it is your responsibility to follow all of these rules of the Hennepin County Department of Community Corrections and Rehabilitation Adult Field Services
 ("Probation" or "AFS") and stay in contact. If you have any question about these rules or the conditions of your probation, contact your Probation Officer.
 1.     Call your Probation Officer within 72 hours of sentencing and/or release from custody. If you do not have the name and number of your
      Probation Officer, call Probation Intake (612-348-2110) or email POconnect@hennepin.us for further instructions.
 2.   Submit to the electronic and/or physical search of your person and/or premises upon the request of a Probation Ofﬁcer per the search and
      seizure policies of the Department of Community Corrections and Rehabilitation.            '



      Report any arrests, charges, or contacts with law enforcement to your Probation Officer within 72 hours,
      Meet with your Probation Officer as your Probation Officer directs.
      Keep your Probation Officer informed of your current address, telephone number and employment.
      Do not move from Minnesota unless you have the permission of your Probation Officer and you comply with all the rules of the "receiving
      state." Your Probation Officer can help you complete the required forms.
      Provide verification of your participation in, and completion of, required services, programs, or evaluations.




                                                                                                                            HC 4444CVET (10/2023) Page 3 of 3


===== DOC: MCRO_27-CR-22-22521_Restitution Form or Certificate_2023-12-14_20240429163056.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Restitution Form or Certificate
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  Fiied In District Court
               .                   State of Minnesota
State of Mlnnesota                                                                       District Court
Hennepin County                        DEC      2023                            Fourth JudiciaI District
                                                               4
                                                                   Court File Number: 27-CR2222521       I




                                                                     Case Type: Crim/Traf Mandatory


State of Minnesota,
                   Plaintiff,
                                                                            RESTITUTION NOTICE
         vs.
Dennis Joseph Barry,
              Defendant.



         I understand Minnesota law allows the court to order restitution to Victims of crime. Because
information regarding the extent of the loss by any victim is not known by the court at this time, the
court is allowing any victim to submit a claim for restitution in the next 30 days (not to exceed 60
days).

         The court will review any claim for restitution. If restitution appears appropriate to the
court, the court will issue an order directing me to pay restitution. If I do not request a restitution
hearing to challenge the restitution order within 30 days, the order becomes ﬁnal.

        I have a right to receive any restitution order. I can come back to court to receive the Order.
Rather than returning to court, I agree a copy of the restitution order can be sent to me.



    email:                     centrovert@gmail.com

El US. Mail:                    NPA




Date:
                                                           Defendant




                                               File Copy


===== DOC: MCRO_27-CR-22-22521_Probation Referral Notification_2023-12-14_20240429163055.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Probation Referral Notification
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
State Gimmes"                                                                                                                      District CCU-rt
                                  Filed in District Court
Hennepin County                    State of Minnesota                                                                     Fourth Judicial District
Stateoivmnesota                       ,

                                                                                                           Court File Number: 27-CR22-22521
                                          DEC 14 2023
v.                                                                                                                                SILS ID: 877130
Dennis Joseph Barry                                                                                         Charge: Burglary-2nd DegreeDwelling


                                                    PROBATION REFERRAL FORM
                                                  Investigation Division of Adult Field Services
Referral Date: 12/14/2023                 Due Date:                              Next Hearing:

ReferringJudge: Burdorf                                                    Return report to (location orJudge):
Custody Status:    I:I Out     E] In                                       El Pending release (bail or conditions)
                                                                           E] Release 'upon interview completion (bail or conditions)
                                                                           (:I Interim commitment at:
Assessment              I] Pretrial Bail Evaluation     (:1 DWI Assessment              (:1 RANT (Risk & Needs Triage)    [:I Mental Health
Requested:              E] Substance Use (see form HC6141 if in custody)                I] Financial Assessment/Ability-to-Pay Study (3 weeks)
Felony PSI/PPI:         (:I Tier 4 full PSI (IC = 3 weeks; CC = 6 weeks + 3 days)
                                  




                        [:J Tier 3 ~short-form PSI (IC = 2 weeks; CC = 6 weeks + 3 days)
                        (:I Tier 2 jail credit/criminal history/conditional release compliance (1 week)
                        (:1 Tier 1 ~jai| credit/Guideline Worksheet (1 week)
                       (:I PPI (IC = 3 weeks; OC = 6 weeks + 3 days)
GMD/MISD PSI:          El Domestic-Violence PSI (IC     ..   1 week;   oc = 2 weeks)
If PSI ordered, is there a plea negotiation?     DNO          [:I Yes
Proposed negotiation:



Felony Only       Possible reduction to GMD? E] No            El Yes      Considering departure?
                  Possibie sentence as GMD? [:I No            D Yes E] No I] Durationai E] Dispositional E] Downward I: Upward
Other:                 (2 PostSentence Guideline Worksheet                              E] Criminal Record Summary
                       (:1 Returned to Probation (violation resolved)                    E] DNA Sample
Evaluation Notice:     (:I Psychological (complete separate order)                       (:I Sex Offender (complete separate order)

Defense Counsel: MADSEN MARCELLUS,Jr.                               Phone:    612-5969347               Email: madsen.marcel|us@hennepin.us
CoDefendant:                                                      Case:

Comments:




For reference: Tiered PPI and PSI Deﬁnitions Court Stajj'": This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.                                                              ~'




Burdorf




                                                                                                                                      HC 3214 (09/2022)


===== DOC: MCRO_27-CR-22-22521_Notice of Hearing_2023-12-14_20240429163054.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Notice of Hearing
filing_date: 2023-12-14
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                          DISTRICT COURT
HENNEPIN COUNTY                                                                                    FOURTH JUDICIAL DISTRICT
                                    FiIed In District Court
State of Minnesota
                                     State of Minnesota
                                           DEC I [I 2'23
V
                                                                                      Court File: 27«CR*22~3570; 27CR-22-
Dennis Barry                                                                          22521




                                                         NOTICE OF HEARING
                                                     Your next court appearance is:
                                                                                             Judge Sarah West
               Monday, December 18th, 2023                                                   Hennepin County Government
                        10:00 AM                                    with                     Center, C857
                    Courtroom C857                                                           300 South Sixth Street
                                                                                             Minneapolis, MN 55487
                                                 This appearance is for: Review Hearing


                If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
                misdemeanors, a conviction wiII be entered if you fail to appear.
                Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
                court-appointed attorney if you do not have funds to hire a lawyer.
                You can receive automatic reminders of future court dates via email or text. Set this up at
                www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.                              Bali-I
                                                                                                                   L-
                Look for your name on a monitor for further courtroom information.                                      p,
                Court may take a few hours   

                                                 please plan for this.
                lf your contact information changes, you must let the court know at 612-348-2040.
     VVVVVVV




                if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

                if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

                Stay in touch with your attorney if you have one. If you are representing yourself, please review
                www.mncourts.gov/Help-Topics/Representing-YourselfinCourt.aspx.
     V




                lf you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
                before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
                start the application.




    Defendant Signature                                                                   Date




Printed on 6/9/2022


===== DOC: MCRO_27-CR-22-22521_Sentencing Order_2023-12-14_20240429163053.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Sentencing Order
filing_date: 2023-12-14
pages: 004
--- end meta
===== PAGE 001/004 =====
                                            Filed in District Court
                                            State of Minnesota
                                                12/14/2023

State of Minnesota                                                                                  District Court
Hennepin County                                                                            Fourth Judicial District
Hennepin Criminal Downtown                                                    Court File Number: 27-CR-22-22521
                                                                                             Case Type: Criminal

State of Minnesota,
Plaintiff

vs.

Dennis Joseph Barry,
Defendant
Date of Birth: May 14, 1977
Gender: Male
                                                                              Sentencing Date: December 14, 2023


                                                           Order
                                                    CASE CHARGES
  Count          Statute            Description                                                    Disposition
                                    Burglary-2nd Degree-Dwelling
      1      609.582.2(a)(1)        Penalty Statute: 609.582.2(a) - Burglary-2nd Degree -        Convicted
                                    Penalty
                                    Burglary-2nd Degree-Dwelling
      2      609.582.2(a)(1)        Penalty Statute: 609.582.2(a) - Burglary-2nd Degree -        Convicted
                                    Penalty
      3      609.582.2(a)(1)        Burglary-2nd Degree-Dwelling                                 Dismissed
      4      609.582.2(a)(1)        Burglary-2nd Degree-Dwelling                                 Dismissed
      5      609.582.2(a)(1)        Burglary-2nd Degree-Dwelling                                 Dismissed

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Offense Description:          Burglary-2nd Degree-Dwelling
Offense Date:                 August 02, 2022
Level of Sentence:            Felony
                              Sentence is a stay of imposition pursuant to Minn. Stat. 609.135.
                              Successful completion of probation will result in a misdemeanor conviction.

                                         SENTENCE DETAILS: COUNT 1
Monitoring
Ordered on December 14, 2023:
    - Defendant is placed on supervised probation for 3 years, monitored by Hennepin County Community
      Corrections - Adult Field Services.




Court File Number: 27-CR-22-22521                                                                         Page 1 of 4

===== PAGE 002/004 =====
Conditions
Ordered on December 14, 2023:
Defendant must comply with the following conditions:
    - Restitution reserved
    - Give a DNA sample when directed.
    - Do not use or possess firearms, ammunition or explosives
    - Follow all State and Federal criminal laws.
    - Contact your probation officer as directed.
    - Tell your probation officer within 72 hours if you have contact with law enforcement.
    - Tell your probation officer within 72 hours if you are charged with any new crime.
    - Tell your probation officer within 72 hours if you change your address, employment, or telephone
      number.
    - Cooperate with the search of your person, residence, vehicle, workplace, property, and things as
      directed by your probation officer.
    - Sign releases of information as directed.
    - Complete Veterans Court program. Obey all rules of Veterans court. You are only allowed to use one
      hospital, one prescribing physician, one psychiatrist, and one pharmacy. You cannot reside anywhere
      a firearm is present.
    - No alcohol/controlled substance use or any substance listed on the ETG agreement, with the
      exception of prescribed medications.
    - Random testing as directed by probation and/or law enforcement at any time during the program
    - Complete treatment therapy, or programming as directed by Veterans Court team
    - Take medications in the prescribed dosage and frequency


Concurrent/Consecutive
    - Concurrent with case number 27-CR-22-5370.

                                           FINES / FEES: COUNT 1
          Fines/Fees               Amount           Adjustment       Amount Due          Due Date
 Criminal/Traffic Surcharge           $ 75.00     $ 75.00 (Waived)          $ 0.00
 Law Library Fees                       $ 3.00     $ 3.00 (Waived)          $ 0.00
 Public Defender Co-
                                      $ 75.00     $ 75.00 (Waived)          $ 0.00
 Payment
 Subtotal                            $ 153.00             $ 153.00          $ 0.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan.

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 2
Offense Description:          Burglary-2nd Degree-Dwelling
Offense Date:                 August 02, 2022
Level of Sentence:            Felony
                              Sentence is a stay of imposition pursuant to Minn. Stat. 609.135.
                              Successful completion of probation will result in a misdemeanor conviction.




Court File Number: 27-CR-22-22521                                                                      Page 2 of 4

===== PAGE 003/004 =====
                                    SENTENCE DETAILS: COUNT 2
Monitoring
Ordered on December 14, 2023:
    - Defendant is placed on supervised probation for 3 years, monitored by Hennepin County Community
      Corrections - Adult Field Services.
Conditions
Ordered on December 14, 2023:
Defendant must comply with the following conditions:
    - Complete Veterans Court program. Obey all rules of Veterans court. You are only allowed to use one
      hospital, one prescribing physician, one psychiatrist, and one pharmacy. You cannot reside anywhere
      a firearm is present
    - Give a DNA sample when directed.
    - Do not use or possess firearms, ammunition or explosives
    - Follow all State and Federal criminal laws.
    - Contact your probation officer as directed.
    - Tell your probation officer within 72 hours if you have contact with law enforcement.
    - Tell your probation officer within 72 hours if you are charged with any new crime.
    - Tell your probation officer within 72 hours if you change your address, employment, or telephone
      number.
    - Cooperate with the search of your person, residence, vehicle, workplace, property, and things as
      directed by your probation officer.
    - Sign releases of information as directed.
    - Restitution reserved
    - No alcohol/controlled substance use or any substance listed on the ETG agreement, with the
      exception of prescribed medications.
    - Random testing
    - Complete treatment therapy, or programming as directed by Veterans Court team
    - Take medications in the prescribed dosage and frequency


Concurrent/Consecutive
    - Concurrent with case number 27-CR-22-5370.




Court File Number: 27-CR-22-22521                                                                Page 3 of 4

===== PAGE 004/004 =====
                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 0.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment information.
Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection based on
inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15, subd. 10c;
609.104.




        12/14/2023
Date:_____________________                           _____________________________________
                                                     Jean Burdorf
                                                     Judge of District Court




Court File Number: 27-CR-22-22521                                                                   Page 4 of 4


===== DOC: MCRO_27-CR-22-22521_Amended Order_2023-12-22_20240429163052.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Amended Order
filing_date: 2023-12-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Dec 22, 2023 7:47 am


State of Minnesota                                                       District Court
Hennepin County                                                          Fourth Judicial District

State of Minnesota

Vs Dennis Barry                                                          ORDER FOR CASE AMENDMENT


(DOB:_5-14-77

 Case(s):       27CR223570, 27CR2222521
 Charge(s):     Threats of Violence, Burglary 2nd Degree

Defendant:      ☐ Out of custody
                ☒ In custody at:
                Agency person notified:
                                             Emailed: ☐ No / ☒ Yes

 ☐ Amendment to conditional release/probation
 ☒ Amendment to incarceration
 ☐ Other case amendment

 Amendment:        Release NBR immediately to streets

 Reason:           To attend treatment

 If furlough:      ☐ Indefinite / ☐ Definite (provide date and time range):
                   ☐ Transportation provided by:



 Amendment requested by : Rico Foster                                           Phone:
                   (probation officer/clerk preparing form)
 Amendment ordered by:               LS                                         Phone:


 _______________________________________________                                           12-22-23   ____
 District Court Judge                                                                    Date




                                    One per case to be filed with Court Administration
                                             CC to probation / CC to agency
                                                                                                       HC 3821 (12/21)


===== DOC: MCRO_27-CR-22-22521_Other Document_2023-12-26_20240429163051.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                         Filed in District Court
 HENNEPINV COUNTY                                        State of Minnesota COMMUNITY CORRECTIONS 8: REHABILITATIoN
 FOURTH JUDICIAL DISTRICT                                Dec 22, 2022 8:27 am ADULT SPECIALIZED SUPERVISION SERVICES
                                                                 ~




                        Veterans' Court Participant Agreement
 State Of Minnesota                                                                   Case #:     27- CR 22 22521
 V.                                                                                   S|_LS .#:   877130

 Dennis Joseph Barry-

 Offense:           CT 1: Burgl-ary -2nd Degree Dwelling; CT 2. Burglary2nd Degree--Dwe||ing; CT 3: Burglary-2nd
                    Degree-Dwelling; CT4: Burglary-2nd Degree- Dwelling; CT 5: Burglary--2nd DegreeDwelling
 Degree:            FEL  I           GMD D         MSD D          -PMD U

The purpose of the _Hennepin County Veterans' CourtIs to promote public safety and assist and support Veterans
and their families by creating a coordinated response through collaboration with the veteran' s service delivery
system, cOmrnunity-based services, and the criminal justice system. l have been Offered and ha've accepted the
opportunity to participate in this program.

l, Dennis Joseph Barry VOLUNTARILY AGREE TO THE FOLLOWING:


1.     |    will attend and complete any treatment program and/or support grOup, including AA/NA that                             |   am
       referred to by the Court. agree to be supervised by persons designated'by the Court. will obey all" rules
                                    |                                                                             |




       of the treatment program and/or support group, provide verification of my participation, and pay all
       required fees.

2.     |    will submit to urine, breath and other drug testing as ordered by the Court.              |   will not manipulate the'
       results of any testing of me.         |   Will control the in'take of fluids so as; not to dilute any urine sample.        |   will
  _

       cooperate during random home visits by probation officers, police Officers, or other authorized agencies,
       including breath testing and cursOry searches of my person and residence.

3.     _|   will appear for all court dates, treatment'meetings, probation Officer meetings, classes or other scheduled

       appointments asordered by the Court, and I. will be on time.               _




4.      |   will comply with the terms and conditions of my sentence-and. any other rules designated by Probation
       or members Of the Team.          |   will read the .Veterans' COurt participant handbook and abide by the rules in
       the handbook.

5.     'l
          agree to keep the Court and treatment'providers informed Of my current address and phone number(s)
         and to report all address and phone Changes to my probation Officer before make the changes.
                                                                                                  l
      'l

.6.     |   will not use or possess alcohol or any moodalteringsubstances while participating in the program.
                                                                   from Court staff before taking any presCribed
        Furthermore,_.l understand that must have prior permission
                                                 |




                                                                                                              '




Page 1 of. 2                 _              *27CR22'22521.12/20/2022.61.0408.1*                                    Rev. 7.22

===== PAGE 002/002 =====
         medication, will. provide verification of presCriptions to my probation officer before any use of medication.
                        I




         ExceptIn the Case of a life-threatening medical emergency, will only use one physician, one pharmacy,
                                                                             I



         and one hospital while'In Veterans' Court and lwill advise any health care professionals who treat me that
         I   am chemically dependent.

    7.   TheCourt mayimpose immediate sanctions for'non-compliance With conditions of the program.

    8.   I   understand I have the right to a formal hearing before sanctions are impo.sed

I
 agree to the terms set forth by the Hennepin County Veterans' Court and understand that if do not follow
                                                                                                        I



the Court rules I will be terminated .from- the program. havegreceived. a copy of this Participant Agreement and
                                                             |




the Participant Handbook and a'gree'to its terms and conditions. also understand that full compliance will
                                                                         I
                                                                                                                   '




fulfill the original Court order and may result In early termination of my probation Or placement on
administrative probation.




                            /
Probation Officer. Randall Atkins                            24 hours_       .-




                                Mlthln):'{ﬂ
    Defendant:'-       Aﬁ/ﬂ'ﬂ'ﬂ/ﬂ/ //"
                    'LJ":M'
                                                                                           Date:   ﬂier?"-
                                                                                                   r...--


                                                                                   "

    Defendant's Attorney:                                                              .
                                                                                           Date:

    K'




PageZon-                              *27-CR-2222521.12/20/2022.61.0408.2*                           Rev. 7.221


===== DOC: MCRO_27-CR-22-22521_Other Document_2023-12-26_20240429163050.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                 Filed in District Court
                                                                 State of Minnesota
                                                                 Dec 22, 2022 8:26 am

                Authorization'to Disclose
 '-
    Claimant/Benefit and Protected Health Information
         The Veterans Court of Hennepin County, Minnesota has made it a condition of my participation in its disposition of my
         pending criminal matters that disclose information protected by 5 U.S;C. 552a, 38 U.S.C. 5701, 45-CFR
                                              I
                                                                                                                    Parts 160 and 164,
         and I38 USC §7332 (drug-and alcohol abuse, HIV infection, and sickle cell anemia) to the 'criIminanustice system.


         Therefore, I, Dennis Joseph Barry, request that the United States Department of Veterans Affairs, Veterans Benefits
         Administration and Veterans Health Administration disclose my claimant and/or benefit information and protected health
         information to the following.
                                                                                                                         -




              Veterans'Court of Hennepin County andall parties sanctioned by and associated with the court in eitherIpre or
                                                       post court proceedings.

         I   authorize release of the following protected health information:


             Any andlor all claimant and/or benefit information and any andzor all medical and psychological information to
                               niclude communication in person, by telephone, mail.n en crypted email or fax.                                          .




                                                                                                                                                  this form Is accurate
         I
          certify that this request is made freely, voluntarily and without coercion and that the information on                                                          _




         and complete to the best of my knowledge.


         I   understand that Will receive a copy of this form after I. sign it.
                               I




     '
         I understand that the VA may not condition treatment, payment, enrollment, or eligibility for benefits upon my signing of
         this authorization.

         I'This authorization will expire upon discharge from the Veterans Court of Hennepin County, Minnesota.understand that                         I              I




         may not revoke this authorizatiOn before   that date.  understand
                                                                       I    that failure to provide the Veterans Court with the
                                                                                                         of
         appropriate authorizations may lead to my removal from the Veterans Court venue and the transfer my pending
                                                                                                                        criminal
         matters to the regular District    venue.

                                    >I," Courtbfﬁl'f/l (12/
                '
                                                                                                                                          .31.;        t."/
                                                                                                                                  S;          / I'l-
                                                                                                                                  I


         Printed Name                        HES."                          IIII__,~'...--;I   "Last Four Of SSNI.
                                                                                                           '

                                                                                                                    \
                                                                                                                r
                                                                                                                    I]       1.?- ,:="I..-J vhf),
         Client Signature:                                                                       IDate:        ./
I,
                                     x'III

         'Address:     ,   Minneapolis, MN,




                                                                                                                                      '




                                                                                                                                                  Rev. 8.22
             Page 1 of 1                          *27CR-2222521.12/20/2022.63.0437.1*


===== DOC: MCRO_27-CR-22-22521_Other Document_2023-12-26_20240429163049.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           Filed in District Court
                                                           State of Minnesota
                                                           Dec 26, 2023 10:52 am

                                       MINNESO'I'A JUDICIAL BRANCH

       Hennepin County Treatment Court Participant Consent to Observation of
                                  Proceedings


 {Ix    .        r     rr   .      ,    , ,.

First
                     was, ,7       iyi'at'tly     ﬁt                                              ﬂy" [yd] Q7/
                     Middle                    Last Name                                           Date of Birth


            Individuals are requesting permission to observe Hennepin
                                                                          County Treatment Court proceedings where I
am a participant.

            I understand that I am under no
                                       obligation to provide consent for the observation of these proceedings and
that providing consent is not a required condition of the
                                                          Hennepin County Treatment Court program. I
understand that I may revoke my consent at any time, but that revocation will not be retroactive.

            I understand that Hennepin County Treatment Court observers will be
                                                                           required to sign an agreement to
keep certain information I provide about my experience in Hennepin County Treatment Court conﬁdential. This
may include information about: why I am eligible for substance abuse treatment services, what kind of
treatment I have received, my treatment program attendance and
                                                                compliance records, my drug test results, and
treatment program progress notes used to monitor me.

            I understand that Hennepin County Treatment Court observers will not
                                                                                      keep information confidential if
the court has already disclosed the information to the
                                                              public, or if someone else has lawfully disclosed the
information to the public.

        I understand that statements I make to
                                                      Hennepin County Treatment Court observers are not privileged like
statements I make to my lawyer. Any
                                                incriminating statements I make to an observer may be disclosed and may
be used against me.

        Under the terms listed above, I consent to having observers
                                                                          present for Hennepin County Treatment Court
proceedings where I am a participant.


Date:        ﬂ' 7'23
             .




                                   Signature:       j>ﬂﬂ/ "/7                   m
                                                                                            /


===== DOC: MCRO_27-CR-22-22521_Other Document_2023-12-26_20240429163048.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Other Document
filing_date: 2023-12-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                              State of Minnesota
                                              Dec 26, 2023 10:52 am



                                          MINNESOTA
                       ,IfI:-
                          I"  JUDICIAL BRANHV
                                 £2   u



             TREATMENT COURT ETG AND PROHIBITED SUBSTANCES AGREEMENT

Some products can produce a positive drug or alcohol test and should not be used while participating in
a treatment court. Review the below list of products and become familiar with these products so you do
not accidently consume something that wi|| result in a positive drug or alcohol test. Read product labels,
to know what is contained in the products you use and consume and inspect these products before you
use them. Positive alcohol or drug tests after use will result in a sanction. When in doubt, do not use,
consume, or apply.
INCIDENTAL INGESTION OF SUBSTANCES THAT PRODUCE A POSITIVE DRUG TEST

The below products are some examples of products that could produce a positive drug test and should
not be used while participating in a treatment court.

Poppy Seeds: Poppy seeds contain trace amounts of both codeine and morphine and can cause positive
drug test results for the "opiates" class.

Diet Pills: Some diet pills contain amphetamines and can cause a positive drug test for amphetamine-
based compounds.

Allergy or Cold Medications: Some allergy and cold medications contain codeine and can cause a positive
drug test for opiatebased compounds.

Legal Substances/Medications: understand thatjust because a substance can be purchased, consumed
                                  |




or used legally, such as alcohol, CBD, kratom, or Synthetic or designer drugs, am prohibited from
                                                                                        |




possessing, ingesting, or using such substances.

INCIDENTAL ALCOHOL EXPOSURE

Below are examples of some products that contain alcohol and should not be used.

Cough svrups and other liquid medications: Nyquil® and other cough syrup brands and numerous other
liquid medications rely upon ethyl alcohol as a solvent. Please read product labels carefully to determine
if they contain ethyl alcohol (ethanol). All prescription and overthe-counter medications should be
reviewed with your probation officer before use. Information on the composition of prescription
medications should be available upon request from your pharmacist. Nonalcohol cough and cold
remedies are readily available at most pharmacies and major retail stores.

Non-alcoholic beer and wine: Although legally considered nonalcoholic, NA beers such as O'Doul's® and
Sharps® do contain a residual amount of alcohol.

Food and other ingestible products: There are numerous other consumable products that contain ethyl
alcohol that could result in a positive test for alcohol. Flavoring extracts, such as vanilla or almond extract,
and liquid herbal extracts, such as gingko biloba, could result in a positive screen for alcohol or its
breakdown products. Communion wine, food cooked with wine, kombucha and flambé dishes (alcohol
poured over a food and ignited such as cherries jubilee and baked Alaska) should be avoided. Please read
labels carefully on any liquid herbal or homeopathic remedy.

===== PAGE 002/002 =====
Mouthwash and breath strips: Most mouthwashes, such as Listerine®, Listermint® and Cepacol®, and
other breath-cleansing products contain ethyl alcohol. Use of ethyl alcoholcontaining mouthwashes and
breath strips should be avoided. Nonalcohol mouthwashes, such as Listerine®ZEROTM are readily
available and are an acceptable alternative.

Hand sanitizers: Hand sanitizers, such as Pure||® and Germex®, and other antiseptic gels and foams used
to disinfect hands contain up to 70% ethyl alcohol. Excessive, unnecessary or repeated use of these
products could result in a positive urine test. Hand-washing with soap and water are just as effective for
killing germs.

Hygiene products: Aftershaves and colognes, hair sprays and mousse, astringents, such as Calomine®
lotion and Witch Hazel®, insecticides, such as Off® bug spray, and some body washes contain ethyl alcohol.
While it is unlikely that limited use of these products (or their breakdown products) would result in a
positive test for alcohol, excessive, unnecessary, or repeated use of these products could affect test
results. Please use such products sparingly to avoid reaching detection levels.

Solvents and lacquers: Many solvents, lacquers and surface preparation products used in industry,
construction and the home contain alcohol. Both excessive inhalation of vapors and topical (skin)
exposure to such products can potentially cause a positive test result for alcohol. There are alternatives
to nearly any item containing ethyl alcohol. Frequency of use and duration of exposure to such products
should be kept to a minimum. lf you are employed where contact with such products cannot be avoided,
please discuss this with your probation oﬁicer. Do not wait for a positive test result to do so.

                                        CBD AND THC PRODUCTS

|understand that l cannot possess, ingest, or using CBD and THC products, even though these products
can be lawfully purchased. This includes CBD products of any type (oils, gummies, edibles, and topical
products such as creams, lotions, ointments, and balms) and any products containing THC (Delta 8, Delta
9, etc.).

WHEN IN DOUBT, DO NOT USE, CONSUME 0R APPLY.

|have read and understand that a y positive drug or alcohol test will be considered a violation and
result in a sanction.

Signed:     "WM/ﬂ
              wywwy/ﬂ/
                                                                         Date:   LP"        TL}


===== DOC: MCRO_27-CR-22-22521_Proposed Order or Document_2024-01-22_20240429163047.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Proposed Order or Document
filing_date: 2024-01-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                         27-CR-22-22521




STATE OF MINNESOTA                                                                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                     FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                                                                      RESTITUTION ORDER
         Plaintiff,
                                                                                              FOR PROBATIONARY SENTENCE

v.                                                                                                               27-CR-22-22521
                                                                                                                      22A12406
Dennis Joseph Barry,
        Defendant.

   This matter came before the Court on a request for restitution. Based on the files and all proceedings, the Court
makes the following findings and order.
     1. ☐ The Court has considered the income, resources, and obligations of the defendant.
         ☐ The defendant has agreed to pay restitution as set forth below.
     2. The defendant must pay restitution, as a condition of probation, as follows:
                (1) _Jeremiah Jorel Rivera______________________ in the amount of $_587.63________________
                (2) _Brock Martin_____________________________ in the amount of $_859.06_______________
                (3) _______________________________________ in the amount of $_________________
              ☐ Restitution is a joint-and-several obligation of all co-defendants, if convicted/adjudicated, including:
                (1) _______________________________________ (Case No. ________________________)
                (2) _______________________________________ (Case No. ________________________)
                (3) _______________________________________ (Case No. ________________________)
              ☒ Restitution shall be paid prior to any other fine, surcharge, or co-pay.
              ☒ The Court grants the State’s request to make the contact information of victims confidential.
              ☐ The restitution ordered in this case includes restitution to the victim(s) in Case No. _______________.
     3. You may pay restitution through a paid work program if found eligible by Probation.
     4. The defendant has the right, pursuant to Minnesota Statute § 611A.045, subdivision 3(b), to object to restitution
         within 30 days.
            ☐ This order is final if the defendant does not file an objection with the court within 30 days.
            ☐ This order is final; the defendant waives the right to object.
     5. Unless a minimum monthly payment or due date is established by the Court below, the full amount of restitution
         is due within 60 days of this order being final.
             ☐ Pay on a schedule as directed by Probation in an amount not less than $_______/month starting 60 days
             after the order is final. The full amount of restitution must be paid at least 60 days before the end of probation.
             ☐ Payment in full is due by _____________________.
     6. If payment is not made according to this order or if 60 days pass with no payment being received by the court
         administrator, the entire amount is immediately due. The matter may be forwarded to the Minnesota
         Department of Revenue for collection, and a collection fee of up to 25% may be charged.
     7. This order may be docketed as a civil judgment by any victim identified above (or their estate) without paying a
         filing fee. This order is not a substitute for the right of the victim (or their estate) to recover through other legal
         means.




____________________                                              _________________________________________________
Date                                                              Judge of District Court

Page 1 of 2                                                                                                             (04/2023)

===== PAGE 002/002 =====
                                                                   27-CR-22-22521




                                      Payments may be made through the following locations/methods.
                                   In-person, in a drop box, or by mail.                                   By Phone (MasterCard or Visa)*
 Government Center                    Brookdale                           Ridgedale                           651-281-3219 or 1-800-657-3611
 300 South Sixth Street               6125 Shingle Creek Pkwy             12601 Ridgedale Drive
 Public Service Level                 Suite 200                           Suite 300                           Online (MasterCard or Visa)*
 Minneapolis, MN 55487                Brooklyn Center, MN 55430           Minnetonka, MN 55305                www.mncourts.gov/pay-a-fine.aspx
               Make any check or money order payable to “District Court Administrator” and include your case number with each payment.
                      Do not mail cash or put cash in drop boxes. Questions: call 612-348-2040 or visit www.mncourts.gov/Hennepin.
                                               *A small convenience fee applies for any credit card payment.




Page 2 of 2                                                                                                                              (04/2023)


===== DOC: MCRO_27-CR-22-22521_Restitution Form or Certificate_2024-01-22_20240429163046.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Restitution Form or Certificate
filing_date: 2024-01-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                                     27-CR-22-22521
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    1/22/2024 3:54 PM
             Hennepin County Attorney                                                      AF10130 (01/20/2023)
             Mary F. Moriarty
             C-2000 Government Center
                                                                                                                  Flatten PDF
             300 South Sixth Street
             Minneapolis, MN 55487
                                                                                          CLAIM FOR RESTITUTION
    Adult         Juvenile   STATE OF MINNESOTA V.
                             Dennis Joseph Barry
Court file/MNCIS number                      Advocate/CMA                           CA case number

27-CR-22-22521                               Courtney Reid, LSS                     22A12406
First Name                                  Middle Initial            Last name
Brock                                       A                         Martin
Organization Name



    I am the victim in this case and I do NOT wish to make a claim for restitution.
    I am the victim in this case and wish to make a claim for restitution. The following information indicates
✔
    what my losses are and any reimbursement I have received:
Expenses/Losses
Property stolen or damaged:
You MUST attach receipts, i.e., repair bills/estimates or other records.

Item                                                                              Dollar value
Bike                                                                              $779.99
    Delete item

Item                                                                              Dollar value
Bike Attachments                                                                  $79.07
    Delete item

     Add item
Medical Expenses:
Bills MUST be attached.

Expense                                                                           Dollar value
n/a
Delete expense

    Add expense
Other (Lost Income/Wages, Counseling/Therapy, Funeral expenses, etc.):
MUST be a direct result of injuries and you MUST attach receipts for services, expenses, and/or proof of wages lost, i.e.,
signed statements from employer, wage records.

Other loss item                                                                   Dollar value
n/a
    Delete item

     Add item

                                                                                  Total amount of loss:
                                                                                  $859.06
Reimbursement received

                                                     Page 1 of 3

===== PAGE 002/005 =====
                                                    27-CR-22-22521
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                1/22/2024 3:54 PM

   Property or Auto insurance                                                   Dollar value


   Medical insurance                                                            Dollar value


   Other                       Item                                             Dollar value


   I do not have insurance coverage.

   My insurance does not cover this loss.

   I have a pending claim with MN Crime Victims Reparation Board.

                                                                                Total reimbursement:


If you do not have supporting documentation, please explain below how the amount of loss was determined.
If you do not explain or attach supporting documentation, we will be unable to process your request.
Restitution is determined by the Judge based on this claim form and the supporting documents you submit.




Making a claim for restitution does not guarantee that restitution will be ordered. Restitution may be ordered in the
amount you claim, a different amount or not at all. This depends on the information provided to the Judge and the
presentation to the Court. A restitution order is not a guarantee of payment, but rather the first part of the process.


                                                                                My Total restitution request
                                                                                (Loss - Reimbursement):
                                                                                $859.06

I declare that the above information is a true and fair assessment of my losses. By signing below I am stating the
information is true and accurate to the best of my knowledge. I am willing to testify regarding my losses if needed.

   I declare under penalty of perjury that everything I have stated in this document is true and correct to the best of my
   knowledge. I am willing to testify regarding my losses if needed (Minn. Stat. § 358.116).

   This form was completed and signed by the victim advocate on behalf of the victim who provided consent and the
   necessary information.


Signature                                                                  Date signed
                                                                                                   01/22/2024
IMPORTANT: If you do not provide supporting documentation (receipts, bills, etc.), Restitution cannot be
ordered. See above if you do not have supporting documentation.

                                                    Page 2 of 3

===== PAGE 003/005 =====
                                                                         27-CR-22-22521
Owners Name:               BROCK MARTIN                                                                                                         Filed in District Court
                                                                                                                                                  State of Minnesota
Address                                                                                                                                           1/22/2024 3:54 PM
City                                                  State                       MN                          Zip
E-mail
Birth Date
Phone Number                                                                                                  Gender                     Male
Date of Purchase           2/12/2022
Brand                      Trek
Year                       2022
Model Number               5258270
Model Name                 FX 2 DISC-XL/CHR
Serial Number
Purchase Price             $779.99
Salesperson                Eli Persons
Scheels or the Bicycle Manufacturer will contact you through email, if provided, in regards to warranty information or safety recalls
                                                                   CONSUMER CHECKLIST
As members of the bicycle industry, our staff and management would like to thank you for purchasing your bicycle from us.
Customer Initial           As in many recreational activities, accidents can and do occasionally occur. It is for this reason, that we specifically bring the
                           following areas to your attention. We ask that you read each area carefully and ask questions of the staff if you do not clearly
                           understand the particular area addressed.

          ✔                1. I have received the owner's manual and agree to read it, especially the safety warning, prior to using the bicycle.


          ✔                2. I understand that this bicycle is subject to all laws of the road and that many states and localities have additional laws which
                           specifically apply to all bicycles.

          ✔                3. I have been instructed in the use of brakes and gear shift mechanisms(wheels, seatpost, and brakes) on this bicycle, as well as
                           any wheel retention devices.

          ✔                4. I have been advised of the proper size bicycle frame, but the final selection of this bicycle has been my own decision.


          ✔                5. I understand that regular maintenance is required to keep this bicycle operating properly, that failure to maintain may void any
                           manufacturer's warranty and may make the bicycle unsafe. Regular maintenance includes frequent inspection of all quick-release
                           mechanisms and wheel retention devices.
          ✔                6. I understand that all riders (adults and children) should wear a bike helmet when riding a bicycle. By checking each item on the
                           above checklist, I have indicated my complete understanding of these items, and acknowledge my responsibilities regarding
                           contents. I also agree to explain the items on the checklist to anyone besides myself who will be using the bicycle now and in the
                           future.
Buyer's Signature          Sheri Martin                                           Date                        2/12/2022
                                             (If buyer is under 18 years of age, the buyer's guardian must sign)

===== PAGE 004/005 =====
                                                                    27-CR-22-22521
                                                                                                                             Filed in District Court
1/22/24, 9:05 AM                                                     Amazon.com - Order 113-0036590-5837053                    State of Minnesota
                                                                                                                               1/22/2024 3:54 PM


                                Final Details for Order #113-0036590-5837053
                                                       Print this page for your records.

         Order Placed: March 12, 2022
         Amazon.com order number: 113-0036590-5837053
         Order Total: $79.07


                                                   Shipped on March 12, 2022


           Items Ordered                                                                                                  Price
           1 of: PRO BIKE TOOL Bike Water Bottle Holder - Black or White Gloss or Matte Black,                           $15.99
           Secure Retention System, Lightweight and Strong Bicycle Bottle Cage, Great for Road
           and Mountain Bikes (Matte Black)
           Sold by: Pro Bike Tool (seller profile) | Product question? Ask Seller
           Supplied by: Other

           Condition: New
           1 of: Bike U Lock with Cable - Via Velo Bike Lock Heavy Duty Bicycle U-Lock,14mm                              $38.86
           Shackle and 10mm x1.8m Cable with Mounting Bracket for Road Bike Mountain Bike
           Electric Bike Folding Bike
           Sold by: Via Velo (seller profile) | Product question? Ask Seller
           Supplied by: Other

           Condition: New
           1 of: Bike Phone Front Frame Bag Bicycle Bag Waterproof Bike Phone Mount Top Tube                             $18.69
           Bag Bike Phone Case Holder Accessories Cycling Pouch Compatible with iPhone 11 XS
           Max XR Fit 6.5”
           Sold by: ROCKBROS USA (seller profile)
           Supplied by: Other

           Condition: New



          Shipping Address:
          Brock Martin


          United States

          Shipping Speed:
          FREE Shipping


                                                         Payment information
          Payment Method:                                                                             Item(s) Subtotal: $73.54
          Discover ending in 0721                                                                 Shipping & Handling: $8.74
                                                                                                         Free Shipping: -$8.74
          Billing address                                                                                                  -----
          Brock Martin
                                                                                                       Total before tax: $73.54
                                                                                          Estimated tax to be collected: $5.53
                                                                                                                           -----
          United States
                                                                                                          Grand Total:$79.07

          Credit Card transactions                                             Discover ending in 0721: March 12, 2022:$79.07

                                    To view the status of your order, return to Order Summary.


                                  Conditions of Use | Privacy Notice © 1996-2024, Amazon.com, Inc. or its affiliates

https://www.amazon.com/gp/css/summary/print.html/ref=ppx_yo_dt_b_invoice_o05?ie=UTF8&orderID=113-0036590-5837053#                         1/2

===== PAGE 005/005 =====
                                                                   27-CR-22-22521
                                                                                                                    Filed in District Court
1/22/24, 9:05 AM                                                    Amazon.com - Order 113-0036590-5837053            State of Minnesota
                                                                                                                      1/22/2024 3:54 PM




https://www.amazon.com/gp/css/summary/print.html/ref=ppx_yo_dt_b_invoice_o05?ie=UTF8&orderID=113-0036590-5837053#                2/2


===== DOC: MCRO_27-CR-22-22521_Restitution Form or Certificate_2024-01-22_20240429163045.pdf =====
--- meta
case_number: 27-CR-22-22521
defendant: Dennis Joseph Barry
filing_type: Restitution Form or Certificate
filing_date: 2024-01-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                     27-CR-22-22521
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    1/22/2024 3:54 PM
             Hennepin County Attorney                                                      AF10130 (04/23/2021)
             Michael O. Freeman
             C-2000 Government Center
                                                                                                                  Flatten PDF
             300 South Sixth Street
             Minneapolis, MN 55487
                                                                                          CLAIM FOR RESTITUTION
    Adult         Juvenile   STATE OF MINNESOTA V.
                             Dennis Joseph Barry
Court file/MNCIS number                      Advocate/CMA                           CA case number

27-CR-22-22521                               Courtney Reid, LSS                     22A12406
First Name                                  Middle Initial            Last name
Jeremiah                                    J                         Rivera
Organization Name



    I am the victim in this case and I do NOT wish to make a claim for restitution.
    I am the victim in this case and wish to make a claim for restitution. The following information indicates
✔
    what my losses are and any reimbursement I have received:
Expenses/Losses
Property stolen or damaged:
You MUST attach receipts, i.e., repair bills/estimates or other records.

Item                                                                              Dollar value
Trek Carbon Frame Road Bike and Accessories                                       $2,087.63
    Delete item

     Add item
Medical Expenses:
Bills MUST be attached.

Expense                                                                           Dollar value
n/a
Delete expense

    Add expense
Other (Lost Income/Wages, Counseling/Therapy, Funeral expenses, etc.):
MUST be a direct result of injuries and you MUST attach receipts for services, expenses, and/or proof of wages lost, i.e.,
signed statements from employer, wage records.

Other loss item                                                                   Dollar value
n/a
    Delete item

     Add item

                                                                                  Total amount of loss:
                                                                                  $2,087.63
Reimbursement received




                                                     Page 1 of 3

===== PAGE 002/006 =====
                                                    27-CR-22-22521
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                1/22/2024 3:54 PM

   Property or Auto insurance                                                   Dollar value
                                                                                $1,500.00
   Medical insurance                                                            Dollar value


   Other                       Item                                             Dollar value


   I do not have insurance coverage.

   My insurance does not cover this loss.

   I have a pending claim with MN Crime Victims Reparation Board.

                                                                                Total reimbursement:
                                                                                $1,500.00
If you do not have supporting documentation, please explain below how the amount of loss was determined.
If you do not explain or attach supporting documentation, we will be unable to process your request.
Restitution is determined by the Judge based on this claim form and the supporting documents you submit.




Making a claim for restitution does not guarantee that restitution will be ordered. Restitution may be ordered in the
amount you claim, a different amount or not at all. This depends on the information provided to the Judge and the
presentation to the Court. A restitution order is not a guarantee of payment, but rather the first part of the process.


                                                                                My Total restitution request
                                                                                (Loss - Reimbursement):
                                                                                $587.63

I declare that the above information is a true and fair assessment of my losses. By signing below I am stating the
information is true and accurate to the best of my knowledge. I am willing to testify regarding my losses if needed.

   I declare under penalty of perjury that everything I have stated in this document is true and correct to the best of my
   knowledge. I am willing to testify regarding my losses if needed (Minn. Stat. § 358.116).

   This form was completed and signed by the victim advocate on behalf of the victim who provided consent and the
   necessary information.


Signature                                                                  Date signed
                                                                                                   12/19/2022
IMPORTANT: If you do not provide supporting documentation (receipts, bills, etc.), Restitution cannot be
ordered. See above if you do not have supporting documentation.

                                                    Page 2 of 3

===== PAGE 003/006 =====
                                                                27-CR-22-22521
                                                                                                                                        Filed in District Court
                                                                                                                                          State of Minnesota
                                                                                                                                          1/22/2024 3:54 PM




November 1, 2022
JEREMIAH RIVERA




Claim Number: 1124046-222437
Policy Number:
Date of Loss: October 9, 2022
Date Reported: October 10, 2022
Underwriting Co: American Strategic Insurance Corp
Insured Location:

Dear Jeremiah Rivera,

Please accept this letter in response to the claim submitted to us for the peril of Theft.

Enclosed you will find additional claim documents. Any payment addressed in this letter is being sent separately. If our
understanding of your loss is incorrect in any way, please let us know as soon as possible.

In response to the reported claim, we completed our investigation and reviewed the policy. Based on our review, we
have found theft for your personal property.

A payment in the amount of $1,500.00 is being issued.

Here is a recap of the claim payment:

                                  Replacement Cost Value                                         $2,087.63
                                  Actual Cash Value                                              $2,087.63
                                  Less Deductible                                                          0
                                  Less Prior Payments                                                  $0.00
                                  Less Amount Over Limits                                             587.63
                                  Net Claim                                                      $1,500.00
The limit available under your policy for theft of a bicycle and accessories is $1,500.00. We have offset your All Other
Perils Deductible in the amount of $500.00 in the excess amount over the policy limit.

Please refer to your policy form ASI HO MN 04 10 13 Renters Protection Policy, which states, in part:
        "INSURANCE AGREEMENT
        In reliance on the information you have provided to us, we agree to provide the insurance
        coverages indicated on the Policy Declarations pursuant to the policy terms and conditions. In
        return, you must pay the premium when due, comply with the policy terms and conditions, and
        immediately inform us of any change of use or occupancy of the residence premises.
        ...
         SECTION I – PROPERTY COVERAGES
         COVERAGE C – PERSONAL PROPERTY
         ...

                                Phone: (866) 274-5677 · Fax: (866) 274-3299 · www.Ameri canStrategi c.com
                    The ASI group i s an affi l i ate of The Progressi ve Corporati on and i s rated A (Excel l ent) by A.M. Best Co.
                                                                           1

===== PAGE 004/006 =====
                                                                 27-CR-22-22521
                                                                                                                                         Filed in District Court
                                                                                                                                           State of Minnesota
                                                                                                                                           1/22/2024 3:54 PM




         Special Limits Of Liability
         The special limit for each category shown below is the total limit for each loss for all property in
         that category. Additional coverage may apply if purchased and provided elsewhere in this
         policy. These special limits do not increase the Coverage C limit of liability.
               ...
               3.     We will pay no more than $1,500 for each of the following categories of property:
                      a. Bicycles and related equipment."
         ***


If your loss includes dwelling damage, your policy provides for the actual cost of the repairs less your deductible
and less any non-recoverable depreciation up to the amount of coverage. Should the actual repairs be less than
our estimated costs the final payment due, if any, will be based on the actual cost incurred to repair or replace your
property.

Our position set out above is based upon the information we have to date. Should you have any other information that
you would like for us to consider or that you feel would affect our coverage investigation and subsequent coverage
decision in this matter, please do not hesitate to send that information directly to me as soon as possible.

Furthermore, for those portion(s) of your loss that are covered by your policy, if there are any new or unknown damages
discovered during the covered reconstruction and repair of the above-mentioned property, you or your representative
are requested to contact us or contact your adjuster directly prior to the commencement of repairs of those damages.
Pursuant to your duties after loss and to prevent prejudice to us, you must show us the damaged property.

Please do not construe this letter or any act or failure to act on our part, or any agent or representative of ours, as a
waiver of any rights or defenses available to us by contract or at law as all such rights and defenses are hereby
specifically reserved.

Should you have any questions or additional information regarding this claim, please contact me at the information
below.

Thank you for being our customer. We appreciate your business.



Sincerely,

Amanda Leppert
Amanda Leppert
Claims Adjuster FL License #W829365
Office: (866) 274-5677 ext. 2243
Fax: 866-274-3299

Enclosures: Property Loss Worksheet




                                 Phone: (866) 274-5677 · Fax: (866) 274-3299 · www.Ameri canStrategi c.com
                     The ASI group i s an affi l i ate of The Progressi ve Corporati on and i s rated A (Excel l ent) by A.M. Best Co.
                                                                            2

===== PAGE 005/006 =====
                                              27-CR-22-22521
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          1/22/2024 3:54 PM




                              PROPERTY LOSS WORKSHEET
                                        SUMMARY SHEET

          INSURED:                                         CLAIM NO.
          Jeremiah Rivera                                  1124046-222437
                                                           DATE:



          Replacement Cost Value                                            1,500.00
          Less Recoverable Depreciation                                      (587.63)
          Less Non-Recoverable Depreciation                                     0.00
          Actual Cash Value                                                 2,087.63
          Less Deductible
          Less Prior Payments                                                   0.00
          Less Amount Over Limits                                            (587.63)
          Net Claim                                                         1,500.00

REMARKS   Theft On Premises




                                                  Page 1

===== PAGE 006/006 =====
                                                                                                                                                                            27-CR-22-22521
                                                                                                                                                                                                                                                                                                                                                 Filed in District Court
                                                                                                                                                                                                                                                                                                                                                   State of Minnesota
                                                                                                                                                                                                                                                                                                                                                   1/22/2024 3:54 PM




PROPERTY LOSS WORKSHEET
   Building                                     INSURED:                                         DATE:                          CLAIM NO.
 X Contents                                     Jeremiah Rivera                                      1/0/1900                   1124046-222437

                                                                                                 Replacement     Depreciation   Depreciation Amount
Item Description                                  Age       #     Unit Cost        Tax           Cost            Percentage     Taken        Paid           Notes
  1 Trek Domane S5 with Shimano 105 Group Set               1           $1,561.00        7.53%      $1,678.54              0%        $0.00        $1,678.54 https://www.bicyclebluebook.com/marketplace/buy-now/2019-trek-domane-sl-6-disc-60979
  2 Shimano PD-R7000 105 Pedals                             1             $149.99        7.53%        $161.28              0%        $0.00          $161.28 https://www.google.com/shopping/product/1?rlz=1C1GCEB_enUS871US871&q=Shimano+PD-R7000+105+Pedals&spell=1&biw=1512&bih=855&dpr=1&prds=eto:6554985192733621641_1,pid:6554985192733621641,rsk:LO_6554985192733621641
  3 Bontrager Bike Lock                                     1               $59.99       7.53%         $64.51              0%        $0.00           $64.51 https://www.freewheelbike.com/product/bontrager-elite-keyed-u-lock-with-cable-346169-1.htm
  4 Blendr elite stem mount                                 2                $8.50       7.53%         $18.28              0%        $0.00           $18.28 https://www.freewheelbike.com/product/bontrager-blendr-elite-stem-bases-295654-1.htm
  5 Blendr high computer mount                              1                $5.50       7.53%          $5.91              0%        $0.00            $5.91 Value Accepted Based On Receipt
  6 Blendr low light mount                                  1               $12.99       7.53%         $13.97              0%        $0.00           $13.97 https://www.freewheelbike.com/product/bontrager-blendr-mtb-ion-light-mount-295671-1.htm
  7 Garmin to Wahoo computer mount adapter                  1               $14.99       7.53%         $16.12              0%        $0.00           $16.12 Value Accepted Based On Receipt
  8 Bontrager elite stem                                    1               $67.99       7.53%         $73.11              0%        $0.00           $73.11 https://www.freewheelbike.com/product/bontrager-elite-stem-372037-1.htm
  9 Bontrager Race VR-C Handlebars                          1               $51.99       7.53%         $55.90              0%        $0.00           $55.90 https://www.freewheelbike.com/product/bontrager-comp-vr-c-road-handlebar-395215-1.htm
  10                                                                                                    $0.00                        $0.00            $0.00
  11                                                                                                    $0.00                        $0.00            $0.00
  12                                                                                                    $0.00                        $0.00            $0.00
  13                                                                                                    $0.00                        $0.00            $0.00
  14                                                                                                    $0.00                        $0.00            $0.00
  15                                                                                                    $0.00                        $0.00            $0.00
  16                                                                                                    $0.00                        $0.00            $0.00
  17                                                                                                    $0.00                        $0.00            $0.00
  18                                                                                                    $0.00                        $0.00            $0.00
  19                                                                                                    $0.00                        $0.00            $0.00
  20                                                                                                    $0.00                        $0.00            $0.00
  21                                                                                                    $0.00                        $0.00            $0.00
  22                                                                                                    $0.00                        $0.00            $0.00
  23                                                                                                    $0.00                        $0.00            $0.00
  24                                                                                                    $0.00                        $0.00
  25 Less Amount Over Limit                                 1                                        ($587.63)                    ($587.63)        ($587.63)
                                 SUB-TOTAL                              $1,932.94                   $1,500.00                     ($587.63)       $1,500.00




        FORM-PROPERTY-19                                                                                                                                                                    Page 2                                                                                                                                                            NEW 02/99



========================================================================================================================

<<< CASE 27-CR-22-22687 >>>

===== DOC: 27-CR-22-22687.pdf (Docket) =====
--- meta
case_number: 27-CR-22-22687
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:01 PM


   Case Information
   Case Number: 27-CR-22-22687
   Case Title: State of Minnesota vs CHASE RADLEY GREEN
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/14/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Andow, Anna
   Case Status: Closed
   Citation Number: 271122182808




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • SORENSEN, ROBERT J - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • GRIFFIN, MEGAN NAOMI
                                                                     • Johnston, Heidi



   Defendant                                                         Attorneys Active
   GREEN, CHASE RADLEY                                               • MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 04/15/1984                                                   • BYRON, EVE MARIE
   Bloomington, MN 55420                                             • HORVATH, JAMES CHRISTOPHER
                                                                     • NOLEN, JULIUS ANTHONY

                                                                     Attorneys Inactive
                                                                     • Herlofsky, Susan
                                                                     • MYHRAN, CHASE ANDERSON




   Warrants


   Inactive Warrants

   GREEN, CHASE RADLEY Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   04/20/2023 06:48 PM        Status: Warrant Cleared by Wt Office
   04/04/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00

===== PAGE 002/005 =====
Charges


Appear By: 12/16/2022

 1    Theft-Take/Use/Transfer Movable Prop-No Consent                Statute: 609.52.2(a)(1)


          Disposition: Dismissed                                     Disposition Date: 06/13/2023


      Level of Charge: Misdemeanor

      Offense Date: 11/14/2022
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


06/13/2023           Interim conditions for GREEN, CHASE RADLEY
                     Judicial Officer: Browne, Michael K
                     Expiration Date: 06/13/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)


04/21/2023           Interim conditions for GREEN, CHASE RADLEY
                     Judicial Officer: Brennan, Amber
                     Expiration Date: 06/13/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


06/14/2023           Finding of Incompetency and Order
                                                                                                     
                     Judicial Officer: Browne, Michael K
                     Index #17                                                                      4 pages




06/13/2023           Found Incompetent
                     Judicial Officer: Browne, Michael K


06/13/2023           Hearing Held Hybrid


06/06/2023           Request for Continuance
                     Party: Attorney MYHRAN, CHASE ANDERSON
                     Index #16


06/06/2023           Fail to Appear at a hearing
                     Party: Defendant GREEN, CHASE RADLEY


06/06/2023           Hearing Held Remote


05/23/2023           Request for Continuance

===== PAGE 003/005 =====
             Party: Attorney MYHRAN, CHASE ANDERSON
             Index #15


05/23/2023   Fail to Appear at a hearing
             Party: Defendant GREEN, CHASE RADLEY


05/23/2023   Hearing Held Remote


05/23/2023   Rule 20 Evaluation Report
             Index #14


05/23/2023   Rule 20 Report Distributed


05/15/2023   Prosecutor's Offer
                                                                         
             Index #13
                                                                       1 page




04/24/2023   Tagging Case


04/21/2023   Hearing Held In-Person


04/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #12
                                                                       2 pages




04/21/2023   Probable Cause Found


04/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Brennan, Amber
             Index #11                                                 1 page




04/20/2023   Warrant Cleared by Wt Office


04/17/2023   Returned Mail
                                                                         
             Index #10
                                                                       1 page




04/04/2023   Warrant Issued
             Index #9


04/04/2023   Fail to Appear at a hearing
             Party: Defendant GREEN, CHASE RADLEY


04/04/2023   Hearing Held Remote


03/28/2023   Request for Continuance
             Index #8


03/28/2023   Fail to Appear at a hearing
             Party: Defendant GREEN, CHASE RADLEY

===== PAGE 004/005 =====
03/28/2023          Hearing Held Remote


01/25/2023          Notice of Remote Hearing with Instructions
                                                                                                
                    Index #7
                                                                                              2 pages




01/24/2023          Request for Continuance
                    Index #6


01/24/2023          Hearing Held Remote


01/17/2023          Request for Continuance
                    Index #5


01/17/2023          Hearing Held Remote


01/17/2023          Fail to Appear at a hearing
                    Party: Defendant GREEN, CHASE RADLEY


01/10/2023          Request for Continuance
                    Index #4


01/10/2023          Fail to Appear at a hearing
                    Party: Defendant GREEN, CHASE RADLEY


01/10/2023          Hearing Held Remote


11/15/2022          Summons
                                                                                                
                    Index #3
                                                                                               1 page




11/15/2022          Statement of Rights
                    Index #2


11/14/2022          Citation Data Summary
                                                                                                
                    Index #1
                                                                                               1 page




11/14/2022          Citation E-Filed




Hearings


Previous Hearings

06/13/2023   01:30 PM           Hearing                                Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C559

06/06/2023   01:30 PM           Hearing                                Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

===== PAGE 005/005 =====
   05/23/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                    Judicial Officer: Skibbie, Lori
                                    Location: GC-C457

   04/21/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                    Judicial Officer: Brennan, Amber
                                    Location: PSF 143

   04/04/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                    Judicial Officer: Dayton Klein, Julia
                                    Location: GC-C559

   03/28/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

   01/24/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                    Judicial Officer: Browne, Michael K
                                    Location: GC-C459

   01/17/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                    Judicial Officer: Mercurio, Danielle
                                    Location: GC-C556

   01/10/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                    Judicial Officer: Borer, George
                                    Location: GC-C456

                                    Date Updated: 12/09/2022
                                    Continued to 01/10/2023 01:30 PM - By agreement - State of
                                    Minnesota; GREEN, CHASE RADLEY

                                    Original Hearing Date: 12/13/2022 01:30 PM

   12/15/2022     09:30 AM          Arraignment
                                    Judicial Officer: Brennan, Amber
                                    Location: PSF 142
                                    Cancelled; Other




   Dispositions


   06/13/2023            Disposition
                         Judicial Officer: Browne, Michael K

                          1     Theft-Take/Use/Transfer Movable Prop-No Consent      Statute: 609.52.2(a)(1)


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 11/14/2022

                                Community Of Offense: Minneapolis
                                Law Enforcement Agency: Minneapolis Police Department

                                Prosecuting Agency: Minneapolis City Attorney




Search executed on 04/29/2024 04:01 PM


===== DOC: MCRO_27-CR-22-22687_Citation Data Summary_2022-11-14_20240429163217.pdf =====
--- meta
case_number: 27-CR-22-22687
defendant: CHASE RADLEY GREEN
filing_type: Citation Data Summary
filing_date: 2022-11-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-22687                                  Filed in District Court
                                                                                                          State of Minnesota
                                                                                                                  11/14/2022




                                           Citation Data Summary
            Citation Number 271122182808                                          Offense Date 11/14/2022
                  Ticket Date 11/14/2022                                          Offense Time 4:17 AM
                       Name GREEN, CHASE RADLEY
                 Involvement Citee                                                   Case Type Crim/Traf Mandatory
                     Address 912 61ST ST W
                             MINNEAPOLIS, MN 55419
                Date of Birth 04/15/1984                                         Issuing Agency Minneapolis Police
                                                                                                  Department
                                                                          Community of Offense Minneapolis
                       Weight 180                                           Prosecuting Agency Minneapolis City Attorney
                        Height 6'"
                       Gender Male
       Driver's License State Minnesota
    Driver's License Number Y665228038817                                               CN/ICR 22271661
          Fingerprints Taken No
               Issuing Method In Person                                   Officer Badge Number 5510
                                                                            Location of Violation 3545 NICOLLET AVE

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Theft-Take/Use/Transfer Movable Prop-No
                                                                             Consent
      Statute Number 609.52.2(a)(1)
              Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-22-22687_Summons_2022-11-15_20240429163216.pdf =====
--- meta
case_number: 27-CR-22-22687
defendant: CHASE RADLEY GREEN
filing_type: Summons
filing_date: 2022-11-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Nov 15, 2022 9:02 am
State of Minnesota                                                                            District Court
Hennepin County                                                                      Fourth Judicial District
                                                                        Court File Number: 27-CR-22-22687
                                                                           Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Appearance)


CHASE RADLEY GREEN
912 61ST ST W
MINNEAPOLIS MN 55419


State of Minnesota vs CHASE RADLEY GREEN
You must report to the Court as indicated below:
                                                  Setting
                                  Thursday, December 15, 2022
                                    Arraignment at 9:30 AM
at the following location: Hennepin County District Court
                           Public Safety Facility
                           401 South Fourth Avenue
                           Minneapolis, MN 55415
                           612-348-2040

Reason for Appearance
Citation Number: 271122182808                   Offense date: 11/14/2022
1     609.52.2(a)(1) Theft-Take/Use/Transfer Movable Prop-No Consent
 Hennepin County District Court records indicate that the citation was issued by an authorized person. A
 copy of the citation/s was handed to the above described defendant, or was placed on a motor vehicle
 registered to the above defendant, or was left for or mailed to the defendant at their usual residence or
 place of business, via first-class mail.

          A Bench Warrant will be issued for your arrest if you fail to report for court as directed.

 Notice issued on 11/15/2022.
 District Court
 Administrative Signature



To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




                                                                                                        6/2022


===== DOC: MCRO_27-CR-22-22687_Notice of Remote Hearing with Instructions_2023-01-25_20240429163215.pdf =====
--- meta
case_number: 27-CR-22-22687
defendant: CHASE RADLEY GREEN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                1/25/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-22-3377;
                                                                                   27-CR-22-22687
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

CHASE RADLEY GREEN
912 W 61ST ST
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs CHASE RADLEY GREEN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 28, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 25, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-22687_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-21_20240429163212.pdf =====
--- meta
case_number: 27-CR-22-22687
defendant: CHASE RADLEY GREEN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-21
pages: 001
--- end meta
===== PAGE 001/001 =====
 State of Minnesota                  APR 2 1 2023                                                           District Court

 Hennepin County                                                                                   Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                                 Order to Fourth Judicial District Court
                                                                                         Psychological ervices
CHASE RADLEY GREEN,                                                                            27CR-23-4971
           Defendant.                                        27-CR223377 27CR-22-22687 27-CR-23-4971



                                                Defendant Information
                                       D Out of Custody E        -In Custodyat Facility
                                                                               




Date of Birth: 04/15/1984                                 SILS Identifier: 495654
Phone:              Home: 612-388-0319, Cell: 612-227-0024
Email:              chasesgod@gmail.com
Current Address: 324 Diamond Lake RD
                    Minneapolis MN 55419
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         E For felony  and gross misdemeanor cases, probable cause has been found.
         D   The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         U   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:          612-348-5852
       Prosecuting Attorney: NICHOLAS NATHANIAL                    Phone:          6125968783
       SUMMERS
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                           HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-22687_Notice of Remote Hearing with Instructions_2023-04-21_20240429163211.pdf =====
--- meta
case_number: 27-CR-22-22687
defendant: CHASE RADLEY GREEN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     .«
                                                          ,
                                                              :.,_.,._»
                                                              a    '      4


                                                               .45. Vin»; l
                                              ,   n? %--i?u:w::':<3saﬁa

                                            APR 2 1 2023
  State of Minnesota                                                                                District Court
   Hennepin County                                                                         Fourth Judicial District
                                                                              Court File Number: 27-CR-23-4971
                                                                                Case Type: Crim/Traf Mandatory
                                                                                      awe-2M7" 2702-22337;
   FILE COPY
                                                                    Notice of Remote Zoom Hearing
                                                                            and Judicial Assignment

Served by HCSO

  State of Minnesota vs CHASE RADLEY GREEN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                           Heaﬁnglnﬁonnaﬂon
                                             hﬂay23,2023
                                                Heaﬁng
                                                     1530Phﬂ

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Lori Skibbie, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    If this is the first time you've appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you've appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
       o    If you cannot afford to hire a lawyer and would like to apply for a court-appointed
            attorney before this appearance visit httpszj/4thcourtspde. courts. state. mn. us
            or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
            page on Google Chrome, Safari, or Internet Explorer).
       2.   Enter the Meeting ID and Meeting Password (if asked):



  MNCISPAN-104              HENNCR    Pandemic Notice of Remote Zoom Hearing                                11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    D
      6.   Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to                    E E        .
enroll.                                                                            -..   -




Dated: April 21, 2023                    Sara Gonsalves
                                         Hennepin County Court Administrator
                                         300 South Sixth Street
                                         Minneapolis MN 55487-0419
                                         612-348-2040


cc:    Chase Radley Green




MNClS-PAN-104               HENNCR    Pandemic Notice of Remote Zoom Hearing                11/20


===== DOC: MCRO_27-CR-22-22687_Prosecutor's Offer_2023-05-15_20240429163210.pdf =====
--- meta
case_number: 27-CR-22-22687
defendant: CHASE RADLEY GREEN
filing_type: Prosecutor's Offer
filing_date: 2023-05-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-22-22687
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  5/15/2023 1:22 PM




               Minneapolis City Attorney’s Office
                       MGMFF Offer
To:                   Hennepin County District Court Clerk’s Office

From:                 Minneapolis City Attorney’s Office

Date:                 May 15, 2023

RE:                CHASE RADLEY GREEN
___________________________________________________________________________________

The following is the Minneapolis City Attorney’s offer on the misdemeanor case(s) following a
felony:

27CR2222687

Plead guilty to Count 1, Theft.
Sentence to 30 days Stayed for 1 year.
No same or similar offenses. Remain law abiding.
Mandatory minimum fine +surcharge.

With questions or concerns about MGMFF scheduling or offers, please contact:
Megan Griffin, email: megan.schouvieller@minneapolismn.gov and
Heidi Johnston, email: heidi.johnston@minneapolismn.gov
LLRforMNG


===== DOC: MCRO_27-CR-22-22687_Finding of Incompetency and Order_2023-06-14_20240429163209.pdf =====
--- meta
case_number: 27-CR-22-22687
defendant: CHASE RADLEY GREEN
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-14
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jun 14, 2023 8:32 am


 STATE OF MINNESOTA                                                             DISTRICT COURT
                                                                       FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                          CRIMINAL DIVISION

                                                                 Court File No. 27-CR-22-3377, 27-CR-22-
 State of Minnesota,                                                                22687, 27-CR-23-4971
                          Plaintiff,                                  FINDINGS OF FACT,
                                                                     CONCLUSIONS OF LAW
    vs.                                                             AND ORDER REGARDING
                                                                        COMPETENCY
 Chase Radley Green,

                           Defendant.


          This matter came before the undersigned Judge of District Court on June 13, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared out of custody and was represented
by Eve Byron, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                           FINDINGS OF FACT
1. Defendant (date of birth 04/15/1984), was charged in MNCIS file 27-CR-22-3377 with Theft
   (Felony) arising from an incident alleged to have occurred on February 19, 2022; in MNCIS
   file 27-CR-22-22687 with Theft (Misdemeanor) arising from an incident alleged to have
   occurred on November 14, 2022; and in MNCIS file 27-CR-23-4971 with 5th Degree Drugs
   (Felony) arising from an incident alleged to have occurred on February 25, 2023.
2. On April 21, 2023, Judge Amber Brennan ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristine Kienlen, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Kristine Kienlen, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Nicholas Nathanial Summers, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;



                                                 2

===== PAGE 003/004 =====
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.



                                                 3

===== PAGE 004/004 =====
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is December 12, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Nicholas Nathanial Summers, Assistant Hennepin County Attorney;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                    BY THE COURT:




                                                    Judge of District Court




                                                4



========================================================================================================================

<<< CASE 27-CR-22-22850 >>>

===== DOC: 27-CR-22-22850.pdf (Docket) =====
--- meta
case_number: 27-CR-22-22850
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:02 PM


   Case Information
   Case Number: 27-CR-22-22850
   Case Title: State of Minnesota vs YASMIN AHMED ALI
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/16/2022
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • Bloomington City Attorney - Lead Attorney
                                                                       • CROSS, JENNIFER SHAWN
                                                                       • GRIFFIN, MEGAN NAOMI
                                                                       • KAUL, MARIANNA LUCILLE
                                                                       • MAGNUSON, HEATHER PAULINE



   Defendant                                                          Attorneys Active
   ALI, YASMIN AHMED       Active Warrant                              • WHITING, FREYA ELIZABETH - Lead Attorney
   DOB: 07/23/1990
   MINNEAPOLIS, MN 55404                                              Attorneys Inactive
                                                                       • NOOTHED, REBECCA SUCHADA




   Warrants


   Inactive Warrants

   ALI, YASMIN AHMED Bench Warrant-fail to appear at a hearing
   Judicial Officer: Conley, Thomas J.
   06/19/2023 10:19 AM        Status: Warrant Cleared by Wt Office
   06/08/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Appearance Bond                                                   Amount: $3,000.00
   OR
   Cash Bail                                                          Amount: $500.00




   ALI, YASMIN AHMED Bench Warrant-fail to appear at a hearing
   Judicial Officer: Siegesmund, Kristin
   12/28/2022 08:08 AM       Status: Served
   12/07/2022 08:30 AM       Status: Issued Active

===== PAGE 002/008 =====
Bond/Bail Options
Appearance Bond                                                       Amount: $3,000.00
OR
Cash Bail                                                              Amount: $500.00




Charges



 1     Amended Charge: Traffic - Reckless driving; Drives                  Statute: 169.13.1(a)
       Consciously Disregarding a Substantial or Unjustifiable Risk
       Date Amended: 07/20/2023

       Additional Statute: Criminal Vehicular Operation - Bodily Harm - Penalty (609.2113.3)


            Disposition: Convicted                                         Disposition Date: 07/20/2023
            Level of Sentence: Convicted of a Misdemeanor


       Level of Charge: Misdemeanor
       Offense Date: 06/24/2022

       Community Of Offense: Bloomington

       Law Enforcement Agency: Bloomington Police Department

       Prosecuting Agency: Bloomington City Attorney

       Prior Charge: Criminal Vehicular Operation - Bodily harm -          Statute: 609.2113.3(1)
       Gross Negligence

       Additional Statute: Criminal Vehicular Operation - Bodily Harm - Penalty (609.2113.3)

       Level of Charge: Gross Misdemeanor

       Offense Date: 06/24/2022
       Community Of Offense: Bloomington

       Law Enforcement Agency: Bloomington Police Department
       Prosecuting Agency: Bloomington City Attorney



 2     Traffic-Drivers License-Driving After Suspension                    Statute: 171.24.1
       Additional Statute: Traffic-Drivers License-Driving After Suspension (171.24.1)


            Disposition: Dismissed                                         Disposition Date: 07/20/2023


       Level of Charge: Misdemeanor
       Offense Date: 06/24/2022

       Community Of Offense: Bloomington

       Law Enforcement Agency: Bloomington Police Department

       Prosecuting Agency: Bloomington City Attorney




Interim Conditions


06/20/2023             Interim conditions for ALI, YASMIN AHMED
                       Judicial Officer: Sullivan, Bridget
                       Expiration Date: 07/20/2023

===== PAGE 003/008 =====
              • Post Bail or Bond with No Conditions
                $3,000.00


12/28/2022    Interim conditions for ALI, YASMIN AHMED
              Judicial Officer: Sullivan, Bridget
              Expiration Date: 06/20/2023

              • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


07/20/2023    Conviction Sent to DPS


07/20/2023    Order-Other
                                                                            
              Judicial Officer: Sande, Christian M
              Index #24                                                    2 pages




07/20/2023    Hearing Held In-Person


07/20/2023    Release Ordered
              Judicial Officer: Sande, Christian M
              Index #23


07/10/2023    Rule 20 Evaluation Report
              Index #22


06/29/2023    Request for Interpreter
              Party: Defendant ALI, YASMIN AHMED
              Index #21


06/20/2023    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
              Judicial Officer: Sullivan, Bridget
              Index #20                                                    2 pages




06/20/2023    Identity Verified


06/20/2023    Order Granting Public Defender
              Judicial Officer: Sullivan, Bridget
              Index #19


06/20/2023    Hearing Held In-Person


06/19/2023    Warrant Cleared by Wt Office


06/16/2023    Returned Mail
                                                                             
              Index #18
                                                                           1 page




06/08/2023    Warrant Issued
              Index #17

===== PAGE 004/008 =====
06/08/2023   Fail to Appear at a hearing


06/08/2023   Hearing Held In-Person


05/31/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #16
                                                                       2 pages




05/30/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant ALI, YASMIN AHMED
             Index #15


05/30/2023   Fail to Appear at a hearing
             Party: Defendant ALI, YASMIN AHMED


05/30/2023   Hearing Held Remote


02/28/2023   Request for Interpreter
             Judicial Officer: Sande, Christian M
             Party: Defendant ALI, YASMIN AHMED
             Index #14


02/28/2023   Request for Interpreter
             Judicial Officer: Sande, Christian M
             Party: Defendant ALI, YASMIN AHMED
             Index #13


02/28/2023   Notice of Hearing
                                                                         
             Index #12
                                                                       1 page




02/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #11
                                                                       2 pages




02/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Sande, Christian M
             Index #10                                                 2 pages




02/28/2023   Probable Cause Found


02/28/2023   Hearing Held In-Person


12/28/2022   Notice of Hearing
                                                                         
             Index #9
                                                                       1 page




12/28/2022   Order Granting Public Defender
             Judicial Officer: Sullivan, Bridget
             Index #8

===== PAGE 005/008 =====
12/28/2022          Hearing Held In-Person


12/28/2022          Application for Public Defender
                    Index #7


12/28/2022          Pretrial Release Evaluation Form
                    Index #6


12/28/2022          Warrant Served


12/28/2022          Request for Interpreter
                    Party: Defendant ALI, YASMIN AHMED
                    Index #5


12/07/2022          Warrant Issued
                    Index #4


12/07/2022          Fail to Appear at a hearing


12/07/2022          Hearing Held In-Person


12/02/2022          Request for Interpreter
                    Party: Defendant ALI, YASMIN AHMED
                    Index #3


11/16/2022          Fingerprints Required Notice sent


11/16/2022          Summons
                                                                                                                     
                    Index #2
                                                                                                                    1 page




11/16/2022          E-filed Comp-Summons
                                                                                                                 
                    Index #1
                                                                                                             Unknown pages




Hearings


Previous Hearings

07/20/2023   02:30 PM           Sentencing                                                 Result: Held On the Record
                                Judicial Officer: Sande, Christian M
                                Location: GC-C1159

07/11/2023   01:30 PM           Hearing
                                Judicial Officer: Mercurio, Danielle; Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Other

                                Date Updated: 07/10/2023
                                Reset by Court to 07/11/2023 01:30 PM - By agreement

                                Date Updated: 07/10/2023

===== PAGE 006/008 =====
                                Reset by Court to 07/25/2023 01:30 PM - By agreement

                                Original Hearing Date: 07/11/2023 01:30 PM

06/20/2023     01:30 PM         Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559
                                Cancelled; Other

06/20/2023     09:30 AM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Sullivan, Bridget
                                Location: PSF 141

06/08/2023     02:30 PM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Conley, Thomas J.
                                Location: GC-C1159

05/30/2023     01:30 PM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

02/28/2023     02:30 PM         Pre-trial                                                            Result: Held On the Record
                                Judicial Officer: Sande, Christian M
                                Location: GC-C1159

12/28/2022     09:30 AM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Sullivan, Bridget
                                Location: PSF 141

12/07/2022     09:30 AM         Hearing                                                              Result: Held Off the Record
                                Judicial Officer: Siegesmund, Kristin
                                Location: PSF 141




Dispositions


07/20/2023           Court Decision - Sentenced
                     Judicial Officer: Sande, Christian M

                      1     Amended Charge: Traffic - Reckless driving;           Statute: 169.13.1(a)
                            Drives Consciously Disregarding a Substantial or
                            Unjustifiable Risk

                            Date Amended: 07/20/2023

                            Additional Statute: Criminal Vehicular Operation - Bodily Harm - Penalty (609.2113.3)


                               Disposition: Convicted
                               Level of Sentence: Convicted of a Misdemeanor


                            Level of Charge: Misdemeanor

                            Offense Date: 06/24/2022

                            Community Of Offense: Bloomington
                            Law Enforcement Agency: Bloomington Police Department
                            Prosecuting Agency: Bloomington City Attorney

                            Local Confinement:
                            Agency: Hennepin County Workhouse - Adult Corrections
                            Term: 30 Days
                            Time To Serve: 30 Days
                            Credit For Time Served: 30 Days

===== PAGE 007/008 =====
                            Fees: (Grand Total: $0.00)
                            Fine Totals: $0.00
                              Fine: $0.00


                            Law Library Fees: $3.00 (Waived)
                            Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                            Public Defender Co-Payment: $75.00 (Waived)

                            Level of Sentence:
                            Convicted of a Misdemeanor


07/20/2023         Disposition
                   Judicial Officer: Sande, Christian M

                        1   Amended Charge: Traffic - Reckless driving;           Statute: 169.13.1(a)
                            Drives Consciously Disregarding a Substantial or
                            Unjustifiable Risk
                            Date Amended: 07/20/2023

                            Additional Statute: Criminal Vehicular Operation - Bodily Harm - Penalty (609.2113.3)


                              Disposition: Convicted


                            Level of Charge: Misdemeanor

                            Offense Date: 06/24/2022

                            Community Of Offense: Bloomington
                            Law Enforcement Agency: Bloomington Police Department

                            Prosecuting Agency: Bloomington City Attorney

                        2   Traffic-Drivers License-Driving After Suspension      Statute: 171.24.1
                            Additional Statute: Traffic-Drivers License-Driving After Suspension (171.24.1)


                              Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 06/24/2022

                            Community Of Offense: Bloomington

                            Law Enforcement Agency: Bloomington Police Department
                            Prosecuting Agency: Bloomington City Attorney

07/20/2023         Plea
                   Judicial Officer: Sande, Christian M

                        1   Amended Charge: Traffic - Reckless driving;           Statute: 169.13.1(a)
                            Drives Consciously Disregarding a Substantial or
                            Unjustifiable Risk

                            Date Amended: 07/20/2023

                            Level of Charge: Misdemeanor

                            Offense Date: 06/24/2022

                            Guilty




Financial Information


Defendant - ALI, YASMIN AHMED                                                                       Fines and Fees   $   153.00

===== PAGE 008/008 =====
                                               Total Payments and Credits   -$   153.00
                                         Current Balance as of 04/29/2024    $     0.00
   Transaction Details
   07/20/2023            Credit Waived                                 -$        153.00
   07/20/2023            Charge                                         $        153.00




Search executed on 04/29/2024 04:02 PM


===== DOC: MCRO_27-CR-22-22850_E-filed Comp-Summons_2022-11-16_20240429163302.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: E-filed Comp-Summons
filing_date: 2022-11-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-22850                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                11/16/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.          CR-2022-2082
                                                                  Court File No.        27-CR-22-22850

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
YASMIN AHMED ALI         DOB: 07/23/1990
9401 Springbrook Dr Nw
Apt 446
Coon Rapids, MN 55433
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Criminal Vehicular Operation - Bodily harm - Gross Negligence
Minnesota Statute: 609.2113.3(1), with reference to: 609.2113.3
Maximum Sentence: 1 year and/or $3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 06/24/2022
Control #(ICR#): 22006056
Charge Description: That at the time and place below-alleged, the above-named Defendant did cause
bodily harm to another as a result of operation a motor vehicle in a grossly negligent manner
                                              COUNT II
Charge: Traffic-Drivers License-Driving After Suspension
Minnesota Statute: 171.24.1, with reference to: 171.24.1
Maximum Sentence: 90 days and/or $1,000
Offense Level: Misdemeanor
Offense Date (on or about): 06/24/2022
Control #(ICR#): 22006056
Charge Description: That at the time and place below-alleged, the above-named Defendant did being a
person whose driver's license or driving privilege had been suspended, and who had been given notice of
or reasonably should know of the suspension, disobeyed such order by operating anywhere in the state a
motor vehicle, the operation of which requires a driver's license, while such license or privilege was
suspended



                                                  1

===== PAGE 002/006 =====
                                              27-CR-22-22850                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                  11/16/2022



That on June 24, 2022, at approximately 1:59 p.m., Officer Hydeen was dispatched to 106th and Thomas,
Bloomington, Hennepin County on the report of a 2 vehicle crash. Upon arrival, Officer Hydeen observed
the two involved vehicles, one of which was in the front yard of a home and the other was on the patio into
the house. The latter had an unconscious driver identified as A. Yussuf. Officer Hydeen spoke to witness, H.
Gustafson, who observed the first vehicle run through the stop sign at approximately 60 mph. Officer
Hydeen identified the driver of that vehicle as Yasmin Ahmed Ali (DOB 7/23/1990), the defendant herein.
The defendant and her son were transported to the hospital along with the driver of the other vehicle.
Witnesses reported that the second vehicle had no stop sign or light. The defendant stated that she was
reaching for a drink on the floorboard prior to the crash and stated that she had not been wearing a
seatbelt. Yussef suffered a concussion, a fractured fibula, lacerations and contusions on his right lung,
cartilage fractures and a substernal hemotoma.




Based on the above, your complainant states that on June 24, 2022, within the corporate limits of the City
of Bloomington, Hennepin County, State of Minnesota, Yasmin Ahmed Ali, then and there being, did violate
the above-listed provisions.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-22-22850                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              11/16/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Joseph Contessa                    Electronically Signed:
                         Police Officer                     11/14/2022 05:53 PM
                         1800 W Old Shakopee Road           Hennepin County, Minnesota
                         Bloomington, MN 55431
                         Badge: 368



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Ann Kaul                               Electronically Signed:
                     attorney                               11/14/2022 03:51 PM
                     1800 W Old Shakopee Rd
                     Bloomington, MN 55431
                     (952) 563-8753




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-22850                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                          11/16/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 15, 2022.

 Judicial Officer                    Christian M Sande                             Electronically Signed: 11/15/2022 08:56 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                    Yasmin Ahmed Ali
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-22-22850     Filed in District Court
                                         DEFENDANT FACT SHEET              State of Minnesota
                                                                                   11/16/2022

Name:                                        Yasmin Ahmed Ali
DOB:                                         07/23/1990
Address:                                     9401 Springbrook Dr Nw
                                             Apt 446
                                             Coon Rapids, MN 55433

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          D064047151210 (MN)
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-22-22850                          Filed in District Court
                                           STATUTE AND OFFENSE GRID                                   State of Minnesota
                                                                                                              11/16/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions           Offense     MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                             Level                   Agencies        Numbers

1     Charge    6/24/2022   609.2113.3(1)                           Gross       J2A51   N    MN0270100      22006056
                            Criminal Vehicular Operation - Bodily   Misdemeanor
                            harm - Gross Negligence
      Penalty   6/24/2022   609.2113.3                              Gross       J2A51   N    MN0270100      22006056
                            Criminal Vehicular Operation - Bodily   Misdemeanor
                            Harm - Penalty

2     Charge    6/24/2022   171.24.1                                Misdemeanor J2901   N    MN0270100      22006056
                            Traffic-Drivers License-Driving After
                            Suspension
      Penalty   6/24/2022   171.24.1                                Misdemeanor J2901   N    MN0270100      22006056
                            Traffic-Drivers License-Driving After
                            Suspension




                                                                    6


===== DOC: MCRO_27-CR-22-22850_Summons_2022-11-16_20240429163301.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Summons
filing_date: 2022-11-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
                                                 State of Minnesota
State of Minnesota                               Nov 16, 2022 7:54 am                            District Court
Hennepin County                                                                         Fourth Judicial District
                                                                           Court File Number: 27-CR-22-22850
                                                                              Case Type: Crim/Traf Mandatory

                                                                              Notice of Hearing (Summons)


YASMIN AHMED ALI
9401 SPRINGBROOK DR NW APT 446
COON RAPIDS MN 55433




State of Minnesota vs YASMIN AHMED ALI
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                          Wednesday, December 07, 2022
                                               First Appearance
                                                   9:30 AM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-6000

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                 Failure to appear for this hearing will result in a warrant for your arrest.

Dated: November 16, 2022                      Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 11/16/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-22850_Notice of Hearing_2022-12-28_20240429163300.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Notice of Hearing
filing_date: 2022-12-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT

                                           Filed In District Court
State of Minnesota                           State of Minnesota
                                                  DEC 2 8 2022

YASMIN AHMED ALI                                                                            Court File: 27-CR-22-22850




                                                  NOTICE OF HEARING
                                              Your next court appearance is:
                                                                                      Judge Christian M Sande
                                                                                      Hennepin County Government
         Tuesday, February 28, 2023                           with                    Center
                  2:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                             This appearance is for: Pretrial


     >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders of future court dates via email or text. Set this up at
          
          www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.
     >    Look for your name on a monitor for further courtroom information.                                 gﬁ
                                                                                                             El
     >    Court may take a few hours   

                                           please plan for this.
     >    If your contact information changes, you must let the court know at 612-348-2040.

     >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

     >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

     >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTopics/Representing-YourselfinCourtaspx.
     >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




         Qé/fwmzf/ M'a
  Defendant Signature
                                                     ﬂfd                           Date


                                                    File £77

 Printed on 12/28/2022


===== DOC: MCRO_27-CR-22-22850_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-28_20240429163259.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed In Dlstrlct Court
State of Minnesota                          State Of Minn°.°ta                                          District Court

                                                FEB 28 2023
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                              Order to Fourth Judcial District Court
                                                                                               Psychological Services
YASMIN AHMED ALI,                                                                                    27-CR-22-22850
          Defendant.                                                                            27-CR-23-1658



                                               Defendant Information
                                       E   Out of Custody    D In Custody   
                                                                             at Facility:
Date of Birth: 07/23/1990                                  SILS Identifier: 657166
Phone:              Cell: 612-513-4042
Email:              yasmineali352@gmail.com
Current Address: 2219 CHICAGO AVE S
                    MINNEAPOLIS MN 55404
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions: Defendant will need a Somali Interpreter for
Evaluation

lt is hereby ordered:
         X For felony and gross misdemeanor cases, probable cause     has been found.
         D   The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: REBECCA SUCHADA NOOTHED                   Phone:       612-596-8621
       Prosecuting Attorney: MARlANNA LUCILLE KAUL                 Phone:       952-5634887
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on May 30'", 2023 at 1:30 PM.




                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
    4       Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
            personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
            dependency, developmental disability, educational, employment, judicial, law enforcement (including
            audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
            records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
            that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
            Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
            55487. All agencies maintaining the abovelisted records may also communicate verbally with the
                                                                                                                requesting
            Examiner.

                o       The Court specifically finds good cause exists for authorizing the disclosure of the identified
                                                                                                                     records,
                        including chemical dependency records, because other ways of obtaining the information are not
                        available or would not be effective, and the public interest and need for disclosure
                                                                                                             outweighs the
                        potential injury to the patient, the physician/patient relationship and any chemical
                                                                                                             dependency
                        treatment facility or organization holding records pertaining to Defendant.

5           During the preparation of the report, the Examiner and any employee of Community Corrections and
            Rehabilitation may discuss the case and share relevant information in a manner consistent
                                                                                                      with Minnesota
            Rules of Criminal Procedure, Minnesota Statutes, and case law.

6       If a sex offender evaluation has been ordered and the
                                                             defendant is a Repeat Sex Offender as defined in
        Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                           comply with both the requirements of
        §609.3457 and the agreement with Minnesota State Operated Forensic Services. A
                                                                                          copy of any Repeat Sex
        Offender Report produced by Psychological Services shall be forwarded to
                                                                                 the Court and the Commissioner of
        Corrections.

7       |n   the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                          report an opinion and support for the
        opinion on whether the defendant:
                a. ls suitable to refer for consideration of civil
                                                                   commitment and the basis of the possible
                   commitment,
                b   May be mentally ill and dangerous, and
                    o




                C  Needs immediate hospitalization.

8       In the case of Rule 20
                               evaluations, the Examiner shall promptly notify the prosecutor, defense
        the Court if the Examiner concludes that the defendant:                                        attorney and
                 a. Presents an imminent risk of serious
                                                          danger to another,
                    b.     May be imminently suicidal, or
                    c.     Needs emerg enc y intervention.
                                                                             // 7/ /
Dated: February 28, 2023

                                                                                   Judge Christian Sande
                                                                                    District Court Judge
        f     Please direct the prosecuting agency to forward a
                                                                   copy of the police report for each case to Psychological Services.
        f     If a defendant Is to be released
                                                 upon completion of the interview process, a Conditional Release Order must be filed
              direction.                                                                                                                givmg that




                                                                                                                                HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-22850_Notice of Remote Hearing with Instructions_2023-02-28_20240429163258.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-02-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                 FHedin DBtﬁctCourt
                                                                                 State of Minnesota
                                                                                 2/28/2023

                           Filed in Dis r Court
State of Minnesota          State of Minnesota                                          DiStriCt court
Hennepin County                                                                Fourth Judicial District
                               FEB 28 2023                       Court File Number: 27CR-22-22850j
                                                                    Case Type: Crim/Traf Mandatory        _




                                                                                   R7cR-R 3 -}é5'$7
                                                        Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs YASMIN AHMED ALI

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Heaﬂnglnﬁonnaﬁon
                                           May 30, 2023
                                              Heaﬁng
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o    Notify the court if your address, email, or phone number changes.
    o    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        
        https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video.
    0   If you need an interpreter, contact the court before the hearing date to ask for one.
    0   If you cannot afford to hire a lawyer and would like to apply for a
        courtappointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser's address bar.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacio'n y conocer las opciones para participar en audiencias remotas,
incluido co'mo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.


To receive an eReminder for future court dates via e-mail or text, visit
or
www.mncourts.gov/Hearing-eReminders.aspx
enroll.
                                                  scan the QR code to




Dated: February 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     401 South 4th Ave
                                     Minneapolis MN 55415
                                     612-348-6000


cc:    Yasmin Ahmed Ali




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-22850_Notice of Hearing_2023-02-28_20240429163257.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Notice of Hearing
filing_date: 2023-02-28
pages: 001
--- end meta
===== PAGE 001/001 =====
  STATE 0F MINNESOTA                                                                                            DISTRICT COURT
                                           _
  HENNEPIN COUNTY                     Flled In Dlstrict Court                                     FOURTH JUD'C'AL D'STR'CT
                                       State of Minnesota
  State of MInnesota                             FEB 2 8 2023


  YASMIN AHMED ALI                                                                                Court File: 27-CR-22-22850

                                                                                                                517m~M-I693
                                                       NOTICE OF HEARING

                                                   Your next court appearance is:
                                                                                             Judge Thomas J. Conley
            Thursday, June 08, 2023                                                          Hennepin County Government
                                                                  with                       Center
                   2:30 PM
                                                                                             300 South Sixth Street
                                                                                             Minneapolis, MN 55487

                                                  This appearance is for: Pretrial

      >    If you do not appear for this
                                      hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you faiI to appear.

      >   Arrive 15 minutes early to allow time to go through
                                                              security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email
                                                                                      or text. Set this up at
          or
          www.mncourts.gov/hearlngAeremInders.aspx                 scan the QR code to enroll.                          a
      >   Look for your name on a monitor for further courtroom information.

     >    Court may take a few hours    

                                               please plan for this.

     >    If your contact information
                                        Changes, you must let the court know at 6123482040.

     >    If you are appearing on a traffic
                                                Offense, please bring your driver's license and proof 0f insurance.

     >    if you are paying a fine, please
                                               bring payment if you can. Credit cards, cash, and Checks are accepted.

     >    Stay in touch with your attorney if you have one. If you are
                                                                       representing yourself, please review
          www
                 mncourts.gov/HelpTopics/RepresentingYourseIfInCourt.aspx

     >    lf you cannot afford tO hire a
                                         lawyer and would like to apply for a court-appointed attorney before

          application.
                                
          this appearance V's" https://4thcourtspde.courts state.mn.us or scan
                                                                                  the QR code to start the


Defendant was mailed or giyen a copy of this notice in court



            L                                                                          OZ/ZK/a3
 Defendant Si
                [Iature                                                               Date

                                                             FILE COPY


Printed on 2/28/2023


===== DOC: MCRO_27-CR-22-22850_Notice of Remote Hearing with Instructions_2023-05-31_20240429163256.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  May 31, 2023 2:25 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-22-22850; 27-CR-23-
                                                                                            1658
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
YASMIN AHMED ALI
1901 1ST AVE N
MOORHEAD MN 56560
_____________________________________________________________________________

State of Minnesota vs YASMIN AHMED ALI

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                            June 20, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: May 31, 2023                              Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 401 South 4th Ave
                                                 Minneapolis MN 55415
                                                 612-348-6000

cc:




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-22-22850_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-20_20240429163254.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Flled in District
                                                           Court
                                          State of Minnesota
                                               JU N 20 2023
State of Minnesota                                                                                      District Court

Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                            Order to Fourth Judcial istrict Court
                                                                                             Psychological Services
YASMIN AHMED ALI,                                                                                  27-CR-22-22850
          Defendant.                                                                          27-CR23-1658



                                                 Defendant Information
                                         D   Out of Custody   E  In Custody at Facility
Date of Birth: 07/23/1990                                    SILS Identifier: 657166
Phone:              Cell: 701-4106905
Email:              yasmineali352@gmail.com
Current Address: 2219 CHICAGO AVE S
                    MINNEAPOLIS MN 55404
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         E Forfelony        and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)       ____




         D Other (please specify)     _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: FREYA ELIZABETH WHITING                    Phone:    612-348-0111
       Prosecuting Attorney: Bloomington City Attorney              Phone:    952-563-8753
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on July 11'" 2023 @1c30pm.




                                                                                                        Hc 2926 (01/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

        o      The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the repOrt, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

           offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    |f a sex

    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b.   May be mentally i|| and dangerous, and
               C    Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
           c.     Needs emergency intervention.

Dated: June 20, 2023                                          gM/M
                                                               , I v
                                                                              Bridget Sullivan
                                                                            District Court Judge

    J   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    J   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-22850_Order-Other_2023-07-20_20240429163253.pdf =====
--- meta
case_number: 27-CR-22-22850
defendant: YASMIN AHMED ALI
filing_type: Order-Other
filing_date: 2023-07-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     Filed In District Court
      STATE 0F MINNESOTA                              State °f Minnes°ta                                                    DISTRICT COURT
      COUNTY OF HENNEPIN                                                                                           FOURTH JUDICIAL DISTRICT
      State of Minnesota
                                                            JUL 20 2023
                                                                                    Case Number: 27-    M 22- '
                                                                                                         45/! '0'?                  '5':   f
      v.                                                                                  Charge:
                                                                                      Minn Stat §:   ('9. /J'- / (49                \l
                    M]                                                                      Type:    Traffic
                                                                          SENTENCE
    D Stay of Adjudication. Entry Ofjudgment is Stayed for          years. You are placed on probation. Successful completion of
probation will lead to this case being dismissed. (Dismissal does not mean your court record iS expunged.)
D Stay of Imposition. Imposition of the sentence is stayed for             years. You are placed on probation. Successful
completion of probation will result in D the conviction being reduced to a misdemeanor or U per your plea agreement,
vacation of the plea and dismissal of the charge. (Dismissal does not mean your court record is expunged.)
D Stay of Execution. You are sentenced to the Hennepin County Adult Corrections Facility for             days. Execution of this
sentence is stayed for           yearls).
   Executed Sentence. You are ordered to serve your entire sentence at the Adult Corrections Facility. See below.
    D There is no adjudication for included offense(s), Count(s)                                                               (Minn. Stat. § 609.04).
    D There is no sentence for offense(s) within the same behavioral incident, Count(s)                                       (Minn. Stat. § 609.035).
    D As a result of your plea, the following is/are dismissed:
    D This sentence follows the terms of your plea agreement.
    D This sentence is a D dispositional departure D durational departure.
    D This sentence is D concurrent D consecutive to
                                                                   LOCAL CONFINEMENT
ﬂ                                            2
I


       You are ordered to serve g                  days with credit for    3Q days.
           D You must serve time in the Hennepin County Adult Corrections Facility (ACE).
           Report to the ACF D immediately/ at D 9:00 a.m. / D             a.m./p.m. on
           While at the ACF, if eligible:
                 D You are not approved for: D EHM D work/school release (Huber) D ACF Sentence to Service Crew.
                 D You are approved for EHM after                 actual days.
                 D You are approved for work/school release (Huber) D immediately or D after                  actual days.
                 D You are approved for the following furlough(s) D immediately or D after                  actual days:
                        D job- seeking D treatment D medical care D other
            D Instead of additional confinement, serve                daysson Electronic Home Monitoring. If eligible, you are approved
                for immediate furloughs for job- -seeking, treatment, and medical care. Report to Client and Community Restoration
                at 3000 North 2nd Street in Minneapolis on                                                    to start EHM.
            D Instead of additional confinement, you must perform                  days of Sentence to Service or            hours of
                Community   Work    Service within            days.
                                                                     FINANCIAL ORDER
                                                              Must be paid within six months.
           DDDDDD




    Pay:            Fine of S             with S   stayed for                       yegjs), S            total due or Gd the fine is waived.
                    Surcharge OfSﬁ oﬂthe surcharge is waived.
                    Law Library fee of   g or      the law library fee is waived.
                    Prosecution costs of S              .


                 Mandatory trafficking/pornography assessment pursuant to § 609.3241 of S                ($100 for indigent, or $500-$1,000)
                 Instead of paying the D fine/ D surcharge/ D law library fee, you may perform                days of Sentence to
                 Service or           hours of Community Work Service within six months, including while at the ACF if available.
            E   Any outstanding   non-cash bond is discharged. Any previously forfeited bond remains forfeited.
            D Cash bail is: D fully refunded or D by your agreement, applied to the D restitution/ D fine/ D surcharge/ D law
            library fee, with any remaining bail to be refunded.
                > The $75 public defender CO-pay, if applicable, is waived unless this box is checked: D

                                                                                                                          HC 4444T (OS/2023) Page 1 of 2

===== PAGE 002/002 =====
                  >   The chemical dependency surcharge, if applicable, is waived due to indigency, undue hardship, or because you are
                      participating in the OneDay DWI Program or the Drive With Care Program, unless this box is checked: D
                                                                CONDITIONS OF PROBATION
                              Probation time served out of custody will not count in a future jail term if the stay is revoked.
     D Complete One-Day DWI Program or D Complete Post-DWI assessment and follow recommendations
     D Comply with supervision level determined by Probation, which may include:
        D No use of any alcohol or illegal or non-prescribed mood-altering drugs; testing as Probation determines. If there is a
            positive test or a refusal to submit to testing, Probation may require you to enter treatment and/or complete a
            substance use disorder assessment (with Probation as collateral) and follow all recommendations.
           D completing a substance use disorder assessment (w/Probation as collateral).
           D Attending AA/NA or other substance abuse support group.
     D Attend a Victim Impact Panel
Do not commit any:
             D same or similar offense D new crime D driver's license violation D moving violation D driving without insurance
             D obstruction/false information D alcohol-/drug-related driving offense D careless or reckless driving D fleeing police
             D
D Based on Minnesota Statute §169A.277, you must participate in 30 consecutive days of electronic alcohol monitoring during
         each year of your probation.
D Do not operate a vehicle unless it has an ignition interlock device installed.
D Restitution is: D granted in a separate order for §             or D reserved for                                 days.
      D A record was made regarding the defendant's income, resources, and obligations.
D Give a DNA sample.
D Follow all Probation Rules (see below).
 I
D



                                                                                                    Z0 Masai?
                       VDBUE                                                                        Dam
             I   HAVE READ AND UNDERSTAND THE CONDITIONS OF MY SENTENCE.


                  Served by Hcso
             Defendant                                                                              Date
APPEAL: You have the right to appeal any verdict, as well as this sentence. If you do not have funds to hire a lawyer, you may contact the State
Public Defender's Ofﬁce at 540 Fairview Avenue North, St. 300, St. Paul, MN 55104 (651-201-6700). Generally, you have 90 days to file your
appeal. You can contact the Clerk of the Appellate Courts (651-296-2581) for more information. Information is also available on the internet.
See https://www.mncourts.aov/Courtoprpea/s/COAHe/p Topics. agar.

                                                                      PROBAnON RULES
  It is your responsibility to follow all of these rules of the Hennepin County Department of Community Corrections and Rehabilitation Adult Field Services
 ("Probation" or "AFS") and stay in contact. If you have any question about these rules or the conditions of your probation, contact your Probation Officer.
 1.   Call your Probation Ofﬁcer within 72 hours of sentencing and/or release from custody. If you do not have the name and number of your
      Probation Ofﬁcer, call Probation Intake (612-348-2110) or email P0connect@henneoin.us for further instructions.
 2.   Submit to the electronic and/or physical search of your person and/or premises upon the request of a Probation Officer per the search and
      seizure policies of the Department of Community Corrections and Rehabilitation.
      Report any arrests, charges, or contacts with law enforcement to your Probation Ofﬁcer within 72 hours.
P'PPE"




      Meet with your Probation Officer as your Probation Officer directs.
      Keep your Probation Ofﬁcer informed of your current address, telephone number and employment.
      Do not move from Minnesota unless you have the permission of your Probation Ofﬁcer and you comply with all the rules of the "receiving
      state." Your Probation Officer can help y0u complete the required forms.
 7.   Provide verification of your participation in, and completion of, required services, programs, or evaluations.




                                                                                                                                 HC 4444T (OS/2023) Page 2 of 2



========================================================================================================================

<<< CASE 27-CR-22-22963 >>>

===== DOC: 27-CR-22-22963.pdf (Docket) =====
--- meta
case_number: 27-CR-22-22963
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:03 PM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-22-22963
   Case Title: State of Minnesota vs GORDON EUGENE SHARP, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/17/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                 • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                      • ARNESON, THOMAS STUART
                                                                      • GALAYDH, WARSAME ALI KHALIF

                                                                      Attorneys Inactive
                                                                      • BORG, DARREN CHARLES
                                                                      • MINOR, HILARY ALICE
                                                                      • O'ROURKE, DAWN MARIE



   Defendant                                                          Attorneys Active
   SHARP, GORDON EUGENE, Jr.          Active Warrant                  • MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 05/13/1988                                                    • BARRETO, JILL MARIE
   SAINT PAUL, MN 55114                                               • Herlofsky, Susan
   Alias: Also Known As SHARP, GORDON EUGENE                          • O'CONNOR, BRENNA SNOW




   Warrants


   Inactive Warrants

   SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
   Judicial Officer: Skibbie, Lori
   12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
   12/19/2023 01:30 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                    Amount: $0.00

===== PAGE 002/008 =====
SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Browne, Michael K
05/24/2023 12:05 PM       Status: Warrant Cleared by Wt Office
05/09/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                       Amount: $0.00




SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Chou, Marta M.
03/31/2023 01:46 PM       Status: Warrant Cleared by Wt Office
03/22/2023 01:31 PM       Status: Issued Active

Bond/Bail Options
Appearance Bond                                                   Amount: $10,000.00




Charges



 1     Burglary-3rd Deg-Steal/Commit Felony or Gross Misd                Statute: 609.582.3

       Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

       Level of Charge: Felony
       Offense Date: 05/27/2022

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/02/2024             Interim conditions for SHARP, GORDON EUGENE, Jr.
                       Judicial Officer: Mercurio, Danielle

                       • Release with No Bail, Bond, or Conditions Required (ROR)


06/13/2023             Interim conditions for SHARP, GORDON EUGENE, Jr.
                       Judicial Officer: Browne, Michael K
                       Expiration Date: 01/02/2024

                       • Release with Conditions
                         $0.00
                       • Post Bail or Bond with No Conditions
                         $10,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with alleged victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not leave Minnesota without written court approval
                       • No use or possession of firearms or dangerous weapons
                       • Comply With Geographic Restrictions Imposed


05/25/2023             Interim conditions for SHARP, GORDON EUGENE, Jr.

===== PAGE 003/008 =====
              Judicial Officer: Andow, Anna
              Expiration Date: 06/13/2023

              • Release with No Bail, Bond, or Conditions Required (ROR)


04/03/2023    Interim conditions for SHARP, GORDON EUGENE, Jr.
              Judicial Officer: Houghtaling, Melissa
              Expiration Date: 05/25/2023

              • Post Bail or Bond with No Conditions
                $60,000.00
              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • Do not ship/transport/possess or receive firearm or ammo
              • No alcohol/controlled substance use
              • Random testing
              • Contact with probation
              • Follow all instructions of probation
              • Do not leave Minnesota without written court approval
              • Conditions, other
              • Psychological evaluation/treatment
              • Follow recommendations of evaluation




Case Events


03/19/2024    Notice of Hearing
                                                                             
              Index #35
                                                                           1 page




03/15/2024    Bail to stand as previously ordered


02/26/2024    Rule 20 Evaluation Report
              Index #34


02/26/2024    Rule 20 Report Distributed


01/26/2024    Notice of Hearing
                                                                             
              Index #33
                                                                           1 page




01/26/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
              Judicial Officer: Browne, Michael K
              Index #32                                                    2 pages




01/02/2024    Motion
              Judicial Officer: Mercurio, Danielle
              Party: Attorney MYHRAN, CHASE ANDERSON
              Index #31


01/02/2024    Hearing Held Remote

===== PAGE 004/008 =====
12/23/2023   Warrant Cleared by Wt Office


12/19/2023   Warrant Issued
             Index #30


12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #29


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #28
                                                                       2 pages




12/05/2023   Request for Continuance
             Index #27


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #26
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #25


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Evaluation Report
             Index #24


10/20/2023   Rule 20 Report Distributed


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #23                                                 2 pages




06/13/2023   Order for Conditional Release
             Judicial Officer: Browne, Michael K

===== PAGE 005/008 =====
             Index #22


06/13/2023   Motion
             Judicial Officer: Browne, Michael K
             Index #21


06/13/2023   Hearing Held Remote


06/01/2023   Finding of Incompetency and Order
                                                           
             Judicial Officer: Borer, George
             Index #19                                    5 pages




05/30/2023   Motion
             Judicial Officer: Borer, George
             Index #20


05/30/2023   Bail to stand as previously ordered


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Hearing Held Remote


05/25/2023   Hearing Held In-Person


05/24/2023   Warrant Cleared by Wt Office


05/09/2023   Warrant Issued
             Index #18


05/09/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


05/09/2023   Hearing Held Remote


05/04/2023   Rule 20 Evaluation Report
             Index #17


05/04/2023   Rule 20 Report Distributed


04/26/2023   Pre-Plea Worksheet
             Index #16


04/04/2023   Demand or Request for Discovery
                                                           
             Index #15
                                                          8 pages




04/03/2023   Identity Verified


04/03/2023   Statement of Rights
             Index #14

===== PAGE 006/008 =====
04/03/2023   Order Granting Public Defender
             Judicial Officer: Houghtaling, Melissa
             Index #13


04/03/2023   Hearing Held In-Person


04/03/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Houghtaling, Melissa
             Index #12                                                 2 pages




04/03/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Houghtaling, Melissa
             Index #11                                                 1 page




03/31/2023   Pretrial Release Evaluation Form
             Index #9


03/31/2023   Warrant Cleared by Wt Office


03/27/2023   Returned Mail
                                                                         
             Index #8
                                                                       1 page




03/22/2023   Warrant Issued
             Index #7


03/22/2023   Fail to Appear at a hearing


03/22/2023   Hearing Held In-Person


03/15/2023   Notice of Hearing
                                                                        
             Index #6
                                                                       2 pages




03/15/2023   Hearing Held In-Person


01/25/2023   Returned Mail
                                                                         
             Index #5
                                                                       1 page




01/05/2023   Notice of Hearing
                                                                         
             Index #4
                                                                       1 page




01/05/2023   Hearing Held In-Person


12/09/2022   Returned Mail
                                                                         
             Index #3
                                                                       1 page

===== PAGE 007/008 =====
11/17/2022          Fingerprints Required Notice sent


11/17/2022          Summons
                                                                                                                 
                    Index #2
                                                                                                               1 page




11/17/2022          E-filed Comp-Summons
                                                                                                             
                    Index #1
                                                                                                        Unknown pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM          Evidentiary Hearing
                               Judicial Officer: Olson, Joel
                               Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM          Evidentiary Hearing                                    Result: Held Off the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

01/30/2024   01:30 PM          Hearing
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459
                               Cancelled; Other

01/02/2024   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

                               Date Updated: 12/26/2023
                               Reset by Court to 01/02/2024 01:30 PM - By agreement

                               Original Hearing Date: 12/26/2023 01:30 PM

12/19/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

12/12/2023   01:30 PM          Review Hearing                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

12/05/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

11/28/2023   01:30 PM          Review Hearing                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

06/13/2023   01:30 PM          Bail Hearing                                           Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C559

05/30/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Borer, George

===== PAGE 008/008 =====
                                   Location: GC-C456

   05/25/2023    01:30 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Andow, Anna
                                   Location: PSF 143

   05/15/2023    11:00 AM          Omnibus Hearing
                                   Judicial Officer: Brandt, Gina M.
                                   Location: GC-C1055
                                   Cancelled; Other

   05/09/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   04/03/2023    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Houghtaling, Melissa
                                   Location: PSF 143

   03/22/2023    01:31 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 143

                                   Date Updated: 03/21/2023
                                   Reset by Court to 03/22/2023 01:31 PM - By agreement

                                   Original Hearing Date: 03/21/2023 01:31 PM

   03/15/2023    01:31 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Bartolomei, Luis
                                   Location: PSF 143

   01/05/2023    02:00 PM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Hughey, Rachel
                                   Location: PSF 143




Search executed on 04/29/2024 04:03 PM


===== DOC: MCRO_27-CR-22-22963_E-filed Comp-Summons_2022-11-17_20240429163949.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: E-filed Comp-Summons
filing_date: 2022-11-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-22963                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                11/17/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A06513
                                                                  Court File No.        27-CR-22-22963

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
GORDON EUGENE SHARP JR           DOB: 05/13/1988
700 Transfer Rd
St Paul, MN 55114
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 05/27/2022
Control #(ICR#): 22114198
Charge Description: That on or about 5/27/2022, in Hennepin County, Minnesota, Gordon Eugene Sharp
Jr, either directly or as an accomplice, entered a building without consent and with intent to steal or
commit any felony or gross misdemeanor while in the building, or entered a building without consent and
stole or committed a felony or gross misdemeanor while in the building.




                                                  1

===== PAGE 002/006 =====
                                               27-CR-22-22963                          Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                    11/17/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On May 27, 2022, Minneapolis Police responded to a report of a theft in progress at 3650 Hennepin Ave.
S., Minneapolis, Hennepin County, Minnesota.

Upon their arrival, officers were informed that the suspect had taken items from the store and had left the
business without paying for the items. The suspect was pointed out to officers by a reporting party.

Officers directed the suspect, later identified as GORDAN EUGENE SHARP, Defendant herein, to stop.
Defendant attempted to flee on foot but fell to the ground and was detained by police.

Defendant had dropped 2 backpacks on the ground.

Officers learned that Defendant had active felony warrants.

In a search of the two bags officers recovered multiple items that were stolen from the store. The store
confirmed that the total value of the items stolen was $450.16.

Defendant is not in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-22-22963                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              11/17/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kara Parker                        Electronically Signed:
                         sgt.                               11/15/2022 01:26 PM
                         350 S 5th St                       hennepin County, minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5451



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Olivia Kratzke                         Electronically Signed:
                     300 S 6th St                           11/14/2022 02:23 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                           27-CR-22-22963                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                         State of Minnesota
                                                                                                                        11/17/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                        X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                               WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                    Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 15, 2022.

 Judicial Officer                    Peter A Cahill                              Electronically Signed: 11/15/2022 01:48 PM
                                     Judge of District Court

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                           LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this
                               vs.                                             Summons upon the Defendant herein named.
                                                                                Signature of Authorized Service Agent:
             Gordon Eugene Sharp Jr
                                  Defendant




                                                                  4

===== PAGE 005/006 =====
                                                   27-CR-22-22963                      Filed in District Court
                                         DEFENDANT FACT SHEET                               State of Minnesota
                                                                                                    11/17/2022

Name:                                        Gordon Eugene Sharp Jr
DOB:                                         05/13/1988
Address:                                     700 Transfer Rd
                                             St Paul, MN 55114

Alias Names/DOB:                             GORDON EUGENE SHARP      DOB: 5/13/1988
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3282488
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                      27-CR-22-22963                       Filed in District Court
                                         STATUTE AND OFFENSE GRID                               State of Minnesota
                                                                                                        11/17/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                         Level                 Agencies        Numbers

1     Charge    5/27/2022   609.582.3                            Felony   B3694        MN0271100      22114198
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd
      Penalty   5/27/2022   609.582.3                            Felony   B3694        MN0271100      22114198
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd




                                                               6


===== DOC: MCRO_27-CR-22-22963_Summons_2022-11-17_20240429163948.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Summons
filing_date: 2022-11-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
State of Minnesota                              Nov 17, 2022 12:37 pm                           District Court
Hennepin County                                                                        Fourth Judicial District
                                                                          Court File Number: 27-CR-22-22963
                                                                             Case Type: Crim/Traf Mandatory

                                                                             Notice of Hearing (Summons)


GORDON EUGENE SHARP JR
700 TRANSFER RD
ST PAUL MN 55114




State of Minnesota vs GORDON EUGENE SHARP, Jr
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                      Setting
                                            Thursday, January 05, 2023
                                                First Appearance
                                                     2:00 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                 Failure to appear for this hearing will result in a warrant for your arrest.

Dated: November 17, 2022                      Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 11/17/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-22963_Notice of Hearing_2023-01-05_20240429163946.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2023-01-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Flled In District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesom
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT

                                                  JAN 05 2023
State of Minnesota




GORDON EUGENE SHARP, Jr.                                                                   Court File: 27CR-22-22963



                                                  NOTICE OF HEARING

                                              Yournextcourtappearanceix
                                                                                     Judge Luis Bartolomei
       Wednesday, March 15, 2023                             with
                                                                                     Public Safety Facility
                  1:31 PM                                                            401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                      This appearance is for: First Appearance

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction wiII be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                            {ﬂ
                                                                                                            L-
   V




         Look for your name on a monitor for further courtroom information.
   V




         Court may take a few hours   -
                                           please plan for this.
   V




         If your contact information changes, you must let the court know at 612-348-2040.
   V




         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
   V




         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
   V




         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/RepresentingYourself-in~Court.aspx.
                                                                                                                     E,   '.
         If you cannot afford to hire a lawyer and would like to apply for a court~appointed attorney before         "T"       .

         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the              E "l;
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                              Date

                                                          FILE COPY




Printed on 1/6/2023


===== DOC: MCRO_27-CR-22-22963_Notice of Hearing_2023-03-15_20240429163944.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2023-03-15
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE 0F MINNESOTA                         ﬂed
                                            '  in District Court
                                                                                                       DISTRICT COURT
HENNEPIN COUNTY                              State 0f MINNESOta
                                                                                              FOURTH JUDICIAL DISTRICT
                                                         '   6 2023
                                                  MAR
State of Minnesota




GORDON EUGENE SHARP, Jr.                                                                      Court File: 27CR-2222963



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Marta M. Chou
          Tuesday, March 21, 2023                                                    Public Safety Facility
                                                             with
                  1:31 PM                                                            401 South Fourth Avenue
                                                                                     Minneapolis, MN 55415

                                             This appearance Is for: Hearing

     >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                   petty
         misdemeanors, a conviction wilI be entered if you fail to appear.

     >   Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
     >   You can receive automatic reminders of future court dates via emaiI or text. Set this up at
         
         www.mncourts.gov/hearingereminders.aspx scan the   or       QR code to enroll.                      _
                                                                                                                  5&5
                                                                                                                   k6
         Look for your name on a monitor for further courtroom information.

         Court may take a few hours   

                                          please plan for this.

     >   If your contact information changes, you must let the court know at 612-348-2040.


    >    If you are appearing on a traffic offense, please bring your driver's license and
                                                                                             proof of insurance.

         if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.m ncourts.gov/HeIp-Topics/RepresentingYourseIfinCourt.aspx

    >    If you cannot afford to hire a lawyer and would like to apply for a
                                                                             courtappointed attorney before
         this appearance visit https://4thcourtspdecourtsstate.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                        FILE COPY




Printed on 3/16/2023

===== PAGE 002/002 =====
c


===== DOC: MCRO_27-CR-22-22963_Order for Conditional Release_2023-04-03_20240429163942.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-04-03
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF MINNESOTA                                                                                                        DISTRICT COURT
                                                                   , t   f)"
     COUNTY OF HENNEPIN                                                                                              FOURTH JUDICIAL DISTRICT
                                                   State of               at?
     State of Minnesota                                                                Case(s): 27CR-2222963; 27CR224087; 27-CR21-23215
                                                      APR 0 3 2023                           27-CR-2123188; 27-CR-21-21355; 27-CR-21-20988;
                                                                                                               27-CR-21-20072; 27-CR-21-198O
 v.                                                                                                                             SILS 857624   :

     GORDON EUGENE SHARP, Jr.                                                                                                    DOB :05/13/1988
                                                                               Charge: FEL, Burglary-3rd DegSteaI/Commit Felony or Gross Misd

                                                          CONDITIONAL RELEASE ORDER
L                                                    g   New Order                     D Amended Order
                                                                                                                                        -
                                                                                                                                                       l



                                  You are released on any of the following marked options (and marked conditions):
 E Post bail/ bond of S Lg O         OD          with no conditions.      D Post bail/bond of S                      with the following conditions.
 D Post cash bail ofS                       with no conditions.           D Post cash  bail ofS                    with the following conditions.
 D You are released  with no bond, bail, or conditions.                   BYou are released with no bail on the following conditions.
1. E Obey all laws.
2. E Attend all court appearances and appointments with Psychological Services and Probation,
                                                                                              including any PreSentence Investigation
 interview.
3. D Do not have direct or indirect contact (including through social media) with
     Stay away from a three-block radius of any such person and where they live, work, or go to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
        D except to facilitate parenting time/childcare, for which D contact through            is required or D written contact is permitted;
         If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4. D Stay away from
5.       Do not possess any firearm or ammunition D or other item used as a weapon.
6. D                                                                                                                                              .



                      The fol/owing marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.   E  Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
   D only upon court order.
9. D Within       days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.. Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
       gYou are subject to Hrandom testing and/or          DRemote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies of conditional
       release, unless this box is checked: D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are
                                                                                                         approved for immediate work/school
    release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
  furloughs.
         D
        You will remain in custody until placed on EHM.
         D
        You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on                      to activate EHM.
12E You cannot leave Minnesota without court permission.
13E      Mid-c ("a loci                               '.,J...,.~:w
                                                                               'wvmimtﬁ,
                                                                                                                             We?
              Internal Use Onlv (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
 DTreatment D Self D Other:                                                      9                                            April 3, 2023
 Signatures:                                                             Melissa Houghtaling, Judge                          Date


 Probation Oﬂicer                           Date

                                                                         HCSO Served                                         April 3, 2023
 Deputy'                                    Date                         Defendant                                           Date



                                                                                                                               HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-22963_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-03_20240429163941.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              , .       m
                                          v -~.' rm
                                      §I:~Qr'.;        "v;
                                                 an 3.7;».
                                                    o         "€502?
                                                             :-

State of Minnesota                                                                                          District Court
                                             APR 0 3 2023
Hennepin County                                                                                    Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                          Order to Fourth Judicial Distrct Court
                                                                                           Psychological Services
GORDON EUGENE SHARP, Jr.,                                                                        27CR-22-22963
          Defendant.                            27CR211980 27CR2120072 27CR2120988 27CR2121355 27CR2123188
                                                                         27CR2123215 27CR224087 27CR231752



                                             Defendant Information
                                          D
                                         Out of Custody            X
                                                              In Custody at Facility
                                                                                




Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: UNKNOWN, Cell: 218-348-6603
Email:              gordonsharp04l@gmail.com
Current Address: 700 TRANSFER RD
                    Saint Paul MN 55114-0000
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)          __




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                               Phone:
       Prosecuting Attorney: HILARY ALICE MINOR                        Phone:       612-3661595
                                                                       Phone:

3.   The hearing for the return of the psychological evaluation will be held on May 15, 2023 at 11:00 AM.




                                                                                                           HC 2926 (01/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the
                                                                                                         requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6D   If a sex offender evaluation has been ordered and the defendant is a
                                                                          Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    in the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and
                                                                                                                  support for the
     opinion on whether the defendant:
              a.      ls suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
              b.      May be mentally i|| and dangerous, and
              c.      Needs immediate hospitalization.

     In the case of Rule 20 evaluations, the Examiner shall promptly notify the
                                                                                               prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c.    Needs emergency intervention.

Dated: April 3, 2023
                                                                            Melissa Houghta ing
                                                                            District Court Judge

     J   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                        Psychological Services.
     /   lfa defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                  giving that
         direction.




                                                                                                                          Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-22-22963_Demand or Request for Discovery_2023-04-04_20240429163940.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2023-04-04
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                    27-CR-22-22963
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              4/4/2023 8:12 PM




 STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT



 State of Minnesota,                            )
                                                )              DEMAND FOR PRESERVATION
                  Plaintiff,                    )              AND DISCLOSURE OF EVIDENCE,
                                                )              AND MOTION FOR SUPPRESSION
        vs.                                     )              AND OTHER RELIEF
                                                )
 GORDON SHARP,                                  )
                                                )              MNCIS No. 27-CR-22-22963
        Defendant                               )


                                        *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                 These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-22-22963
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                4/4/2023 8:12 PM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-22963
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/4/2023 8:12 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                               27-CR-22-22963
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           4/4/2023 8:12 PM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-22-22963
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                            4/4/2023 8:12 PM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                       5

===== PAGE 006/008 =====
                                               27-CR-22-22963
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/4/2023 8:12 PM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-22-22963
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          4/4/2023 8:12 PM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                27-CR-22-22963
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              4/4/2023 8:12 PM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.


                                          Respectfully submitted,
                          OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                     LISA LOPEZ - FIRST ASSISTANT


                       By           /s/
                              Chase Myhran
                              Attorney ID No. 400526
                              Attorney for Defendant
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis, Minnesota 55415

Dated: This 4th day of April, 2023.



                                                      8


===== DOC: MCRO_27-CR-22-22963_Finding of Incompetency and Order_2023-06-01_20240429163939.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jun 01, 2023 7:23 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-1980, 27-CR-21-
 State of Minnesota,                                        20072, 27-CR-21-20988, 27-CR-21-21355,
                                                           27-CR-21-23188, 27-CR-21-23215, 27-CR-
                          Plaintiff,                       22-4087, 27-CR-22-22963, 27-CR-23-1752
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Gordon Eugene Sharp, Jr.,                                         AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/13/1988), was charged in MNCIS file 27-CR-21-1980 with Theft
   (Felony) arising from an incident alleged to have occurred on January 27, 2021; in MNCIS file
   27-CR-21-20072 with 3rd Degree Burglary (Felony) arising from an incident alleged to have
   occurred on October 1, 2021; in MNCIS file 27-CR-21-20988 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on November 9, 2021; in MNCIS
   file 27-CR-21-21355 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred November 16, 2021; in MNCIS file 27-CR-21-23188 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 11, 2021; in MNCIS
   file 27-CR-21-23215 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on December 16, 2021; in MNCIS file 27-CR-22-4087 with 3rd Degree Burglary
   (Felony) arising from an incident alleged to have occurred on December 9, 2021; in MNCIS
   file 27-CR-22-22963 with 3rd Degree Burglary (Felony) arising from an incident alleged to
   have occurred on May 27, 2022; and in MNCIS file 27-CR-23-1752 with 4th Degree Damage
   to Property and Trespass (Misdemeanor) arising from an incident alleged to have occurred on

===== PAGE 002/005 =====
   January 22, 2023. On August 9, 2022, Judge Gina Brandt found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On April 3, 2022, Judge Melissa Houghtaling ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P.
   20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Cory Strecker, Assistant Hennepin County Attorney – Criminal Division;
       Hilary Minor, Assistant Hennepin County Attorney – Criminal Division;
       Chase Myhran, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.




                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.



                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chase Myhran, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Cory Strecker, Assistant Hennepin County Attorney;
       e. Hilary Minor, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-22-22963_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240429163938.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-22963_Notice of Remote Hearing with Instructions_2023-11-28_20240429163937.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-22-22963_Notice of Remote Hearing with Instructions_2023-12-05_20240429163936.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-22963_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240429163935.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-22963_Notice of Hearing_2024-01-26_20240429163933.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-22-22963_Notice of Hearing_2024-03-19_20240429163934.pdf =====
--- meta
case_number: 27-CR-22-22963
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-22-22985 >>>

===== DOC: 27-CR-22-22985.pdf (Docket) =====
--- meta
case_number: 27-CR-22-22985
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:05 PM



   Upcoming Hearing:
   Review Hearing on 07/23/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-22-22985
   Case Title: State of Minnesota vs ABDIQANI AHMED HASSAN
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/17/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • GARVEY, TIMOTHY LAWRENCE - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • CASTILLO, EDER
                                                                • GALAYDH, WARSAME ALI KHALIF
                                                                • GJERE, MEGAN ANN

                                                                Attorneys Inactive
                                                                • HAMID, MAWERDI AHMED
                                                                • HUMPHREYS, TIMOTHY JAMES



   Defendant                                                    Attorneys Active
   HASSAN, ABDIQANI AHMED                                       • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 04/05/1998                                              • Herlofsky, Susan
   Columbia Heights, MN 55406                                   • O'CONNOR, LESLIE ANNA
   Aliases:                                                     • PHELPS, REBEKAH JO
   Also Known As Hassan, Abdi Qani Ahmed
   Also Known As HASSAN, ABDIQUANI                              Attorneys Inactive
   Also Known As HASSAN, ABDIQAR AHMED                          • HODGE, BERNICE BEATRICE
   Also Known As ABDI, AHMED HASSAN                             • REILAND, ANDREW JOSEPH, II
   Also Known As HASSAN, ABDIGANI AHMED




   Warrants


   Inactive Warrants

   HASSAN, ABDIQANI AHMED Bench Warrant-fail to appear at a hearing

===== PAGE 002/009 =====
Judicial Officer: Dayton Klein, Julia
12/16/2023 10:16 PM        Status: Warrant Cleared by Wt Office
12/12/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                         Amount: $0.00




HASSAN, ABDIQANI AHMED Bench Warrant-fail to appear at a hearing
Judicial Officer: Mercurio, Danielle
12/01/2023 01:20 AM        Status: Warrant Cleared by Wt Office
11/28/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                         Amount: $0.00




HASSAN, ABDIQANI AHMED Arrest, Complaint, Order of Detention
Judicial Officer: Cahill, Peter A.
11/17/2022 03:34 PM         Status: Warrant Cleared by Wt Office
11/17/2022 03:12 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $3,000.00




Charges



 1     Damage to Property - 1st Degree - Value Reduced Over $1000          Statute: 609.595.1(4)
       Additional Statute: Damage to Property-1st Degree (609.595.1)

       Level of Charge: Felony

       Offense Date: 10/21/2022

       Community Of Offense: Minneapolis
       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


12/18/2023              Interim conditions for HASSAN, ABDIQANI AHMED
                        Judicial Officer: Lefler, Herbert P.

                        • Release with Conditions
                          $0.00
                        • Conditions, other
                        • Remain law-abiding
                        • Make all future court appearances
                        • Do not ship/transport/possess or receive firearm or ammo
                        • Contact with probation
                        • Follow all instructions of probation
                        • No alcohol/controlled substance use
                        • Provide List of Prescribed Medications to Probation Officer
                        • Random testing

===== PAGE 003/009 =====
                        • Do not leave Minnesota without written court approval


12/01/2023             Interim conditions for HASSAN, ABDIQANI AHMED
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 12/18/2023

                        • Release with No Bail, Bond, or Conditions Required (ROR)


11/18/2022             Interim conditions for HASSAN, ABDIQANI AHMED
                       Judicial Officer: Scoggin, Paul
                       Expiration Date: 12/01/2023

                        • Post Bail or Bond with No Conditions
                          $3,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Comply With Geographic Restrictions Imposed
                        • Contact with probation
                        • Follow all instructions of probation
                        • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Brennan, Amber
Date of Assignment: 06/16/2023

Prior Case Assignments
Judicial Assignment: Brandt, Gina M.
Date of Assignment: 12/16/2022
Reassignment Reason: Reassigned

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: 11/18/2022
Reassignment Reason: Reassigned

Date of Assignment: 11/17/2022
Reassignment Reason: Initial Assignment




Case Events


01/22/2024             Request for Interpreter
                       Party: Defendant HASSAN, ABDIQANI AHMED
                       Index #45


01/22/2024             Notice of Remote Hearing with Instructions
                                                                                      
                       Index #44
                                                                                     2 pages




01/22/2024             Found Incompetent
                       Judicial Officer: Dayton Klein, Julia

===== PAGE 004/009 =====
01/22/2024   Waiver of Appearance
             Index #43


01/18/2024   Rule 20 Evaluation Report
             Index #42


01/18/2024   Rule 20 Report Distributed


01/17/2024   Returned Mail
                                                                         
             Index #41
                                                                       1 page




12/29/2023   Notice of Hearing
                                                                         
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #40                                                 1 page




12/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Chou, Marta M.
             Index #39                                                 3 pages




12/21/2023   Pre-Plea Worksheet
             Index #38


12/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Lefler, Herbert P.
             Index #37                                                 2 pages




12/18/2023   Probable Cause Found


12/18/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Lefler, Herbert P.
             Index #36                                                 1 page




12/18/2023   Identity Verified


12/18/2023   Request for Interpreter
             Judicial Officer: Lefler, Herbert P.
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #35


12/18/2023   Request for Interpreter
             Judicial Officer: Lefler, Herbert P.
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #34


12/18/2023   Hearing Held In-Person


12/18/2023   Request for Interpreter
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #33


12/16/2023   Warrant Cleared by Wt Office

===== PAGE 005/009 =====
12/15/2023   Returned Mail
                                                                        
             Index #32
                                                                       2 pages




12/12/2023   Warrant Issued
             Index #31


12/12/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, ABDIQANI AHMED


12/12/2023   Hearing Held Remote


12/06/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Borer, George
             Index #28                                                 3 pages




12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #30
                                                                       2 pages




12/05/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #29


12/05/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, ABDIQANI AHMED


12/05/2023   Hearing Held Remote


12/01/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #27
                                                                       2 pages




12/01/2023   Request for Interpreter
             Judicial Officer: Chou, Marta M.
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #26


12/01/2023   Hearing Held In-Person


12/01/2023   Request for Interpreter
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #25


12/01/2023   Warrant Cleared by Wt Office


11/28/2023   Warrant Issued
             Index #24


11/28/2023   Interpreter Requested At Hearing
             Party: Defendant HASSAN, ABDIQANI AHMED

===== PAGE 006/009 =====
11/28/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, ABDIQANI AHMED


11/28/2023   Hearing Held Remote


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #23                                                 2 pages




07/18/2023   Order-Other
                                                                        
             Index #22
                                                                       3 pages




07/17/2023   Proposed Order or Document
                                                                        
             Index #21
                                                                       3 pages




07/17/2023   Rule 20 Progress Report
             Index #20


06/16/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brennan, Amber
             Index #18                                                 1 page




06/02/2023   Rule 20 Progress Report
             Index #17


05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Waiver of Appearance
             Index #16


05/17/2023   Rule 20 Progress Report
             Index #15


12/19/2022   Notice of Case Reassignment
                                                                         
             Judicial Officer: Brandt, Gina M.
             Index #14                                                 1 page




12/07/2022   Demand or Request for Discovery
                                                                        
             Index #13
                                                                       8 pages




11/30/2022   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #12                                                 4 pages




11/29/2022   Request for Interpreter
             Party: Defendant HASSAN, ABDIQANI AHMED
             Index #11

===== PAGE 007/009 =====
11/29/2022          Found Incompetent
                    Judicial Officer: Janzen, Lisa K


11/29/2022          Waiver of Appearance
                    Index #10


11/23/2022          Rule 20 Report Distributed


11/23/2022          Rule 20 Evaluation Report
                    Index #9


11/18/2022          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Scoggin, Paul
                    Index #8                                                        2 pages




11/18/2022          Request for Interpreter
                    Judicial Officer: Scoggin, Paul
                    Party: Defendant HASSAN, ABDIQANI AHMED
                    Index #7


11/18/2022          Order for Conditional Release
                                                                                      
                    Judicial Officer: Scoggin, Paul
                    Index #6                                                         1 page




11/18/2022          Identity Verified


11/18/2022          Statement of Rights
                    Index #5


11/18/2022          Order Granting Public Defender
                    Judicial Officer: Scoggin, Paul
                    Index #4


11/18/2022          Hearing Held In-Person


11/17/2022          Pretrial Release Evaluation Form
                    Index #3


11/17/2022          Warrant Cleared by Wt Office


11/17/2022          Warrant Issued
                    Index #2


11/17/2022          E-filed Comp-Warrant
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Upcoming Hearings

===== PAGE 008/009 =====
07/23/2024   01:30 PM   Review Hearing
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

Previous Hearings

02/06/2024   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

01/29/2024   11:00 AM   Hearing
                        Judicial Officer: Brennan, Amber
                        Location: GC-C1053
                        Cancelled; Other

                        Date Updated: 12/28/2023
                        Reset by Court to 01/29/2024 11:00 AM - By agreement

                        Date Updated: 12/18/2023
                        Reset by Court to 01/05/2024 09:30 AM - Other

                        Original Hearing Date: 01/03/2024 09:00 AM

01/23/2024   01:30 PM   Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

12/18/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Lefler, Herbert P.
                        Location: PSF 143

12/12/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

12/05/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

12/01/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Chou, Marta M.
                        Location: PSF 143

                        Date Updated: 12/01/2023
                        Reset by Court to 12/01/2023 01:30 PM - Other

                        Original Hearing Date: 12/01/2023 01:30 PM

11/28/2023   01:30 PM   Review Hearing                                         Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/30/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Waived

11/29/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

11/18/2022   01:30 PM   First Appearance                                       Result: Held On the Record
                        Judicial Officer: Scoggin, Paul

===== PAGE 009/009 =====
                                   Location: PSF 143

                                   Date Updated: 11/18/2022
                                   Reset by Court to 11/18/2022 01:30 PM - Session/Hearing Moved
                                   Same Date/Time - Not Rescheduled

                                   Original Hearing Date: 11/18/2022 01:30 PM




Search executed on 04/29/2024 04:05 PM


===== DOC: MCRO_27-CR-22-22985_E-filed Comp-Warrant_2022-11-17_20240429164053.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: E-filed Comp-Warrant
filing_date: 2022-11-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-22985                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                11/17/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A11868
                                                                  Court File No.        27-CR-22-22985

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Warrant
     vs.
ABDIQANI AHMED HASSAN          DOB: 04/05/1998
NPA
Minneapolis, MN 55407
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Damage to Property - 1st Degree - Value Reduced Over $1000
Minnesota Statute: 609.595.1(4), with reference to: 609.595.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 10/21/2022
Control #(ICR#): 22250339
Charge Description: That on or about 10/21/2022, in Hennepin County, Minnesota, Abdiqani Ahmed
Hassan intentionally caused damage to physical property belonging to Victim, without victim's consent,
and such damage reduced the value of the property by more than $1,000 as measured by the cost of
repair and/or replacement.




                                                  1

===== PAGE 002/006 =====
                                             27-CR-22-22985                         Filed in District Court
                                STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                 11/17/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 10/21/2022, Minneapolis Police officers responded to a call regarding a male damaging a vehicle with
a stick in the parking lot of Catholic Charities on 740 E 17th Street in Minneapolis, Hennepin County,
Minnesota. Upon arrival, the officers spoke with a witness who pointed to the suspect later identified as
ABDIQANI AHMED HASSAN (DOB: 4/5/1998), Defendant herein. The witness informed the officers that
he had to mace Defendant in self-defense because Defendant was threatening him with the stick.
Defendant was observed with his pants down and was pulling up his underwear. Defendant had his eyes
closed. While identifying Defendant, officers learned that Defendant had a felony warrant. Defendant was
arrested. There were several dents on the hood of the victim’s vehicle. The total amount for repair was
$1,144.74

The State requests a warrant to be issued because Defendant does not have a permanent address.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-22-22985                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              11/17/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Michael Primozich                  Electronically Signed:
                         Officer                            11/17/2022 03:07 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 5825



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Mawerdi Hamid                          Electronically Signed:
                     Assistant County Attorney              11/15/2022 02:59 PM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                           27-CR-22-22985                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                          11/17/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                               SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                          X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                X   Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 17, 2022.

 Judicial Officer                    Peter A Cahill                                Electronically Signed: 11/17/2022 03:08 PM
                                     Judge of District Court

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                      I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                      upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
             Abdiqani Ahmed Hassan
                                  Defendant




                                                                  4

===== PAGE 005/006 =====
                                                    27-CR-22-22985                  Filed in District Court
                                         DEFENDANT FACT SHEET                            State of Minnesota
                                                                                                 11/17/2022

Name:                                        Abdiqani Ahmed Hassan
DOB:                                         04/05/1998
Address:                                     NPA
                                             Minneapolis, MN 55407

Alias Names/DOB:                             ABDIQUANI HASSAN DOB:
                                             ABDIQAR AHMED HASSAN DOB: 4/5/1998
                                             AHMED HASSAN ABDI DOB: 4/5/1998
                                             ABDIGANI AHMED HASSAN DOB: 4/5/1998
                                             Abdi Qani Ahmed Hassan DOB: 4/5/1998
SID:                                         MN12FE3582
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            731599
SILS Tracking No.                            3303141
Case Scheduling Information:                 27-CR-22-18859
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-22-22985                      Filed in District Court
                                          STATUTE AND OFFENSE GRID                               State of Minnesota
                                                                                                         11/17/2022
Cnt   Statute   Offense      Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                          Level                 Agencies        Numbers

1     Charge    10/21/2022   609.595.1(4)                        Felony    P1119        MN0271100      22250339
                             Damage to Property - 1st Degree -
                             Value Reduced Over $1000
      Penalty   10/21/2022   609.595.1                           Felony    P1119        MN0271100      22250339
                             Damage to Property-1st Degree




                                                                 6


===== DOC: MCRO_27-CR-22-22985_Order for Conditional Release_2022-11-18_20240429164051.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order for Conditional Release
filing_date: 2022-11-18
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                               DISTRICT COURT
 COUNTY 0.: HENNEPIN                     Filed In Distrlct Court                                         FOURTH JUDICIAL DISRICT
                                          State of Minnesota

 State
           of Minnesota
                                               NOV I 8 2022
                                                                                          ase:          27-CR    L;     2.   ,1 g   {
                                                                                          DOB (SILS):
      A61" QAN;                HAssAIJ                                       Charge:
                                                     CONDITIONAL RELEASE ORDER
                                                                                                        C... 0*...            in '
                                                                                                                                I
                                                                                                                                         I

                                               D New Order                CI Amended Order


                             You are released on any of the following marked options (and marked conditions):
     E Post bail/bond of Sgo'o with no conditions.           D Post bail/bond of $         with the following conditions.
     D Post cash bail ofS       with no conditions.          D Post cash bail ofS         with the following conditions.
     D You are released with no bond, bail, or conditions.   E   You are released with no bail on the following conditions.

1.
2.
             Obeyalllaws.         H   11/2,; Mt'nsh L4H";                             .
                                                                                              ""
                                                                                                        '530
           Attend all court appearances and appointments with Probation, incuding any PreSentence Investigation interview.
3.     Cl DO not have direct or indirect contact (including through social media) with     _




      Stay away from a three-block radus Of any such person is and where they live, work, or go to school,
          [I except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
          D except to facilitate parenting time/childcare, for which Cl contact through     _
                                                                                                  or [3 written contact is permitted.
4.    El Do not have parenting time with     _
                                                     unless allowed by Child Protective Services. if a future order from a Family Court or
      Juvenile Court allows parenting time, you may seek a modification of this order.
5.    U DO not possess any firearm or ammunition El or other item used as a weapon.
                                                                                                                 5'.

      gill-1 MA? 4m". duHiwIIc Gui/«CL... 'Ho
6.

                                                                                                   VLMCQ» NW
                The following marked conditions require supervision by Probation. Sign releases to confirm
                                                                                                                 your compliance.

7.
     gyou
          Your release will be supervised. Notify your supervising Officer of any change in your contact information within 24 hours. If
          are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
      all current probation conditions. Call Probation at 612-3483218 within 48 hours of your release.          0v             f'Sﬂ' M
      El Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations. YouHCJ
                                                                                                                       1«1
8.
      are released: El upon completion of the assessment interview E] to recommended treatment without
                                                                                                          posting bond/bail Cl only
      upon court order.
9.    E] Within      ___days of your release, complete a substance use disorder assessment with Probation Officer collateral. Follow
    recommendations.
10. El DO not use any alcohol or non-prescribed controlled substance; provide a list Of all medications to
                                                                                                            your supervising Officer.
        El You are subject to El random testing and/or El Remote Electronic Alcohol Monitoring (REAM) at your expense.
        You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with
                                                                                                                         policies of
        conditional release, unless this box is checked: Cl
11. Cl You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If
                                                                                         eligible, you are approved for immediate
    furloughs forjObseeking, work, schOOl, medical care/treatment, legal meetings, and court.
    El You will remain in custody until placed on EHM.
    C] You must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on             to activate EHM.
                                                                                                                  __




12. El You cannot leave Minnesota without court permission.
13$ ghaﬂ. L.'                    W                             Mi-lC HIM» sew-so
                Internal Use Only (as needed):
    REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
 U Seif   El Treatment
 Signatures:
                             El Other                                 \7 V" $2}?                                                41011.»)
                                                                     Judge                                                      Date
 Probation Officer                            Date

 Deputy                                       Date                                                                              Date
                                                                      Defendant


===== DOC: MCRO_27-CR-22-22985_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-11-18_20240429164051.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-11-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                           District Court
                                           HI"
State of Minnesota
                                                  "10%?         co'uln
                                                                                                  Fourth Judicial District
Hennepin County                                  Nov 1 8 2°22

State of Minnesota,
             Plaintiff,
                                                                                   Order to Fourth Judicial District Curt
v.
                                                                                                  Pychological Services
                                                                                                        27-CR22-22985
ABDIQANl AHMED HASSAN,
           Defendant.



                                                   Defendant Information
                                               Out of Custody     DIn Custody at Facility
                                                                                   




                                                               SILS Identifier: 731599
Date of Birth: 04/05/1998
Phone:              Home: unknown, Cell: 612-986-8640
Email:              IiI_abdi789@hotmaiI.com
Current Addre  ss:  NPA
                    Minneapolis MN 55407
                          D
                         Conﬁrmed address with Defendant
Additional family/collateral contact number and instructions:

 It is hereby ordered:
                                          mean      or cases, probable cause has been found.
              @For felony and gross misde                                        iew process.
              D    The defendant is to be released upon completion of the interv
              E]   This is part of the targeted misdemeanor program.

                                                                              or the Chief's designee ("Examiner") shall
 1.       The Chief of Psychological Services of the Fourth Judicial District
                                                                                 consultation regarding the defendant:
          conduct the following psychological evaluation, assessment and/or
                                                                         to Rule 20.01
                  Competency to participate in proceedings pursuant
                                                                                  20.02 (M'Naghten Rule)
                  Mental state at the time of the alleged act pursuant to Rule
                  N
                                                                     e § 609.3457
              D Sex Offender Evaluation pursuant to Minnesota Statut
              D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
              D Consultation (Pre-Sentence)     __




              D Other (please specify)    ___




                                                        to the Court and the following individuals:
     2.   Copies of this evaluation shall be provided

             Defense Attorney: BERNICE BEATRICE'HODGE                     Phone:
                                           AHMED HAMID                    Phone:       612-348-7727
             Prosecuting Attorney: MAWERDl
             Probation Officer:                                           Phone:

                                                                               held on November 29, 2022 at 1:30
     3.   The hearing for the return of the psychological evaluation will be
          PM.




                                                                                                              HC 2926 (10/2022)

===== PAGE 002/002 =====
          Upon presentation of this order, the
           personally delivered) to the Examiner:éié'g pggﬁfwﬁﬂbmgords shall provide (whether mailed, faxed, or
                                                 all relevaht rec'd'rd's'ﬁtl'rh the
                                                                                    following sources: behavioral, chemical
          dependency, developmental disability,
                                                  edu'da'ﬁléngliespiplpyment, judicial, law enforcement (including
          audio/visual recordings), medical, probation/c
                                                          orrection, psychological, and social service. A
          records so requested shall be delivered to the Exami                                              copy of the
                                                                 ner within 96 hours of presentation of this order.
          that are faxed shall be sent to 612-348-3452. Mailed                                                         Records
                                                                  records should be sent to
                                                                                                Hennepin County District
          Court, Psychological Services, 300 South Sixth Street C-509 Gover
                                                                ,                 nment Center, Minneapolis, Minnesota
          55487. All agencies maintaining the abovelisted record
                                                                     s may also communicate verbally with the
          Examiner.                                                                                                requesting


              o   The Court specifically ﬁnds good cause exists for
                                                                     authorizing the disclosure of the identified records,
                  including chemical dependency records, because other
                                                                            ways of obtaining the information are not
                  available or would not be effective, and the
                                                                public interest and need for disclosure outweighs the
                  potential injury to the patient, the physician/patient
                                                                         relationship and any chemical dependency
                  treatment facility or organization holdin records
                                                            g         pertaining to Defendant.

 5       During the preparation of the report, theExaminer and any
                                                                     employee of Community Corrections and
         Rehabilitation may discuss the case and share relevant
                                                                information in a manner consistent with Minnesota
         Rules of Criminal Procedure, Minnesota
                                                 Statutes, and case law.

6        if a sex offender evaluation has been ordered and the
                                                                  defendant is a Repeat Sex Offender as defined in
         Minnesota Statute § 609.3457, Psych            Servic es
                                               ological           is ordered to comply with both the requir
         §609.3457 and the agreement with Minnesota State                                                   ements of
                                                                 Operated Forensic Services. A copy of any Repeat Sex
         Offender Report produced by Psych
                                             ological Services shall be forwarded to the Court and the Commissioner of
         Corrections.

7    in the case of Rule 20 evaluations, the Examiner shall
                                                             offer in the report an opinion and suppo for the
                                                                                                       rt
     opinion on whether the defendant:
             a. is suitable to refer for consideration of civil comm
                                                                       itment and the basis of the possible
                 commitment,
             b. May be mentally ill and
                                          dangerous, and
             c. Needs immediate hospit
                                           alization.

     in the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious
                                                       danger to another,
              b. May be imminently suicidal, or
             c. Needs emergency intervention.


Dated: November 18, 2022
                                                                           @ Paul Sewn
                                                                               District Court Judge
     J     Please scan and emaii the order to: 4th Psych Services Orders.
     /     Please direct the prosecuting agency to forward a
                                                              copy of the police report for each case to Psychological Services.
     V     If a defendant is to be released
                                            upon completion of the interview process, a Conditional Release Order must be filed
           direction.                                                                                                            giving that




                                                                                                                          HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-22985_Findings and Order_2022-11-30_20240429164049.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Findings and Order
filing_date: 2022-11-30
pages: 004
--- end meta
===== PAGE 001/004 =====
                                     Filed in District Court
                                     State of Minnesota
                                       Nov 30, 2022

STATE OF MINNESOTA                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
                                                               CRIMINAL DIVISION

State of Minnesota,                             )                FINDINGS OF FACT,
                                                )               CONCLUSIONS OF LAW
                        Plaintiff,              )              AND ORDER REGARDING
                                                )                   COMPETENCY
   vs.                                          )
                                                )              MNCIS No: 27-CR-22-22985;
Abdiqani Ahmed Hassan,                          )                        27-CR-22-18859;
                                                )                        27-CR-21-23132;
                         Defendant.             )                          27-CR-21-3355



         This matter came before the undersigned Judge on November 29, 2022.
Mawerdi Hamid, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant, who was in custody, was represented by Bernice Hodge, Assistant
Hennepin County Public Defender. Parties agreed to waive their appearances.
         Based on all the files, records and proceedings in this case, the Court
makes the following:


                                 FINDINGS OF FACT
1. Defendant (date of birth 04/05/1998), was charged in MNCIS file 27-CR-22-
   22985 with Damage to Property-1st (Felony) arising from an incident alleged
   to have occurred on 10/21/22; in MNCIS file 27-CR-22-18859 with Drugs-5th
   (Felony) arising from an incident alleged to have occurred on 09/16/22; in
   MNCIS file 27-CR-21-23132 with Trespass (GMD) arising from an incident
   alleged to have occurred on 12/15/21; and in MNCIS file 27-CR-21-3355 with
   Trespass (GMD) arising from an incident alleged to have occurred on
   02/16/21. On 11/18/22, Judge Scoggin found probable cause to believe that
   the offenses were committed and that Defendant committed them.

===== PAGE 002/004 =====
2. On 11/18/22, Judge Scoggin ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County
   District Court reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County
   District Court opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the
   ability to understand the proceedings or participate in the defense. This
   opinion was uncontested by either party.


                            CONCLUSIONS OF LAW
      Defendant is presently incompetent to stand trial.


                                     ORDER
1. The criminal proceedings in this matter are suspended until Defendant is
   restored to competency to proceed. While suspended, the criminal court
   retains authority over the criminal case, including but not limited to, bail or
   conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any
   objections to this Order shall be filed with the Court within ten days of the
   date of service.
      Mawerdi Hamid, Assistant Hennepin County Attorney;
      Heidi Johnston, Minneapolis City Attorney;
      Bernice Hodge, Assistant Hennepin County Public Defender
3. Defendant is currently under civil commitment in file 27-MH-PR-22-899 so no
   new referral to PSP will be ordered.




                                          2

===== PAGE 003/004 =====
4. Defendant is ordered to cooperate with the civil commitment process
   including appearing at all court appearances in the civil and criminal cases.
5. If the Fourth Judicial District Court – Probate/Mental Health Division finds
   the Defendant to be mentally ill, developmentally disabled, chemically
   dependent, or mentally ill and dangerous to the public, the Defendant may be
   committed directly to an appropriate safe and secure facility. The Hennepin
   County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the
   order for civil commitment when notified that placement is available for the
   Defendant.
6. The head of the treatment facility shall submit a written report addressing the
   Defendant’s competency to proceed in the criminal case when the Defendant
   has attained competency, or at least every six months.
7. The criminal conditions of release remain in effect until placement at an
   appropriate facility can occur.
8. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head
   of the treatment facility shall hold Defendant safe and secure under the civil
   commitment, and shall not permit the Defendant’s release, institutional
   transfer, partial institutionalization status, discharge, or provisional discharge
   of the civil commitment until the Fourth Judicial District Court – Criminal
   Division has ordered conditions of release consistent with the proposed
   change in status. Any proposed change in status under the civil commitment
   requiring amended conditions of release shall be made in writing to the
   Fourth Judicial District Court – Criminal Division and parties at least 14 days
   prior to proposed change in status. The written proposal shall address the
   following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public
   safety risks and how they will be addressed. Either party may request a
   hearing to address the proposed changes to the conditions of release. If no


                                         3

===== PAGE 004/004 =====
   hearing is requested, the court may issue an order amending the conditions of
   release consistent with the proposed change in status in the civil commitment
   matter.
9. In the event the Fourth Judicial District Court – Mental Health Division does
   not commit the defendant, then the defendant shall be transported in secure
   custody back to the Fourth Judicial District Court – Criminal Division for
   further proceedings herein.
10. Defendant’s next appearance in Hennepin County District Court – Criminal
   Division on this matter and status review of Defendant’s competence to
   proceed is 05/30/23. One week prior to that date, reports regarding
   Defendant’s competency and mental status shall be e-filed and e-served to:
11. Defendant’s competency and mental status shall be e-filed and e-served to:
      a. Fourth Judicial District Court – 4thCriminalRule20 email list;
      b. Bernice Hodge, Assistant Hennepin County Public Defender;
      c. Assistant Hennepin County Attorney’s Office – Adult Services
          Division [if a commitment is ordered];
      d. The Commitment Defense Panel attorney appointed to represent
          Defendant by the Fourth Judicial District Court – Probate/Mental
          Health Division.
                                               BY THE COURT:

DATED: November 30, 2022                       ______________________________
                                               Lisa K. Janzen
                                               Judge of District Court
                                               Fourth Judicial District




                                        4


===== DOC: MCRO_27-CR-22-22985_Demand or Request for Discovery_2022-12-07_20240429164048.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Demand or Request for Discovery
filing_date: 2022-12-07
pages: 008
--- end meta
===== PAGE 001/008 =====
                                               27-CR-22-22985
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/7/2022 10:42 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
       Abdiqani Hassan                            )                 MNCIS No. 27-CR-22-22985
                                                  )
          Defendant.                              )

                                          *       *       *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                  27-CR-22-22985
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/7/2022 10:42 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-22985
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/7/2022 10:42 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                               27-CR-22-22985
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/7/2022 10:42 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-22985
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/7/2022 10:42 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                       5

===== PAGE 006/008 =====
                                               27-CR-22-22985
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/7/2022 10:42 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-22985
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          12/7/2022 10:42 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                               27-CR-22-22985
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/7/2022 10:42 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                   Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Bernice Hodge
                                        Attorney License No. 402567
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415




                                                     8


===== DOC: MCRO_27-CR-22-22985_Notice of Case Reassignment_2022-12-19_20240429164047.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Case Reassignment
filing_date: 2022-12-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
          -


               f"...
              Hav-                                                                    12/19/2022

  State of Minnesota
                                                                                      District Court
  Hennepin County
                                                                             Fourth Judicial District
                                                                Court File Number: 27-CR-22-22985
                                                                                                      ]
                                                                   Case Type: Crim/Traf Man
                                                                                             datory

                                                   Notice of Judicial Reassignm
                                                                                       ent
  FILE COPY




 State of Minnesota vs ABDIQANI AHMED HAS
                                                  SAN

 This case is reassigned to:


               Judge Gina M. Brandt
               300 South Sixth Street
               Minneapolis MN 55487-0419
               612-348-2040

 All future hearings shall be scheduled before
                                                 this judicial officer.

Please note that a notice to remove this
                                         judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.0
                                                  3 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rule
                                                                 s of Delinquency Procedure
22.03.

Dated: December 19, 2022                         Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court

cc:   MAWERDl AHMED HAMID
      BERNICE BEATRICE HODGE




MNClS-CRM-143                  STATE   Notice ofJudicial Reassignmen
                                                                          t                        2/21


===== DOC: MCRO_27-CR-22-22985_Notice of Case Reassignment_2023-06-16_20240429164046.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Case Reassignment
filing_date: 2023-06-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 6/16/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-22-22985
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs ABDIQANI AHMED HASSAN

This case is reassigned to:

            Judge Amber Brennan
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: June 16, 2023                            Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: MAWERDI AHMED HAMID
    ANDREW JOSEPH REILAND, II




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-22-22985_Proposed Order or Document_2023-07-17_20240429164045.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Proposed Order or Document
filing_date: 2023-07-17
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-22985




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-22-22985,
                                                                               27-CR-22-18859
                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Hassan, Abdiqani Ahmed,                                         FOR RULE 20.01, SUBD. 7
                     Defendant.                                          EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-22985




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-22985




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-22985_Order-Other_2023-07-18_20240429164044.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Other
filing_date: 2023-07-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         27-CR-22-22985
                                         27-CR-22-18859
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   7/18/2023 7:56 AM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                          Court File Nos.: 27-CR-22-22985,
                                                                               27-CR-22-18859
                           Plaintiff,

 v.
                                                          ORDER APPOINTING EXAMINER
 Hassan, Abdiqani Ahmed,                                         FOR RULE 20.01, SUBD. 7
                     Defendant.                                          EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-22-22985
                                    27-CR-22-18859
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             7/18/2023 7:56 AM




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   X A single continuing competency evaluation addressing Defendant’s mental
   ☐

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than November 14, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                          2

===== PAGE 003/003 =====
                                           27-CR-22-22985
                                           27-CR-22-18859
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  7/18/2023 7:56 AM




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-22-22985_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240429164043.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:08 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ABDIQANI AHMED HASSAN,                                                                           27-CR-22-18859
           Defendant.                                                                            27-CR-22-22985


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/05/1998                                 SILS Identifier: 731599
Phone:              Home: unknown, Cell: 612-986-8640
Email:              lil_abdi789@hotmail.com
Current Address: 4513 Central AVE NE
                    Columbia Heights MN 55406
                         Confirmed address with Defendant
Additional family/collateral contact number and instructions: Alt Address: Alliance Wellness Center 8040 Old
Cedar Ave S. #101. Bloomington, MN 55425

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: MAWERDI AHMED HAMID                   Phone:    612-348-7727
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-22985_Notice of Remote Hearing with Instructions_2023-12-01_20240429164042.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-01
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   3'5.' i... P.._..!..,' ..'
                                   nun-e    uL-                 ..   ;;.
                                             OI         TY           ud

  State of Minnesota                       DEC 0 1 2023                                               District Court
  Hennepin County                                                                            Fourth Judicial District
                                                                               Court File Number: 27-CR-22-22985
                                                                                                   27-CR-22-18859
                                                                                  Case Type: Crim/Traf Mandatory


  ABD'QAN' AHMED "ASSA"                                                   Notice of Remote Zoom Hearing
  4513 CENTRAL AVE NE
  COLUMBIA HEIGHTS MN 55406
                                                                                  and Judicial Assignment




  State of Minnesota vs ABDIQANI AHMED l-IASSAN

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                                 Hearing Information
                                                 December 05, 2023
                                                           Hearing
                                                           1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer George Borer, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the ﬁrst time you've appeared, contact the judicial ofﬁcer hearing your case for more
           instructions. Visit www.mncgnrtsgov/Remote-Hearings for more information and                         .




           options for joining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed ,E                   "


           attorney before this appearance visit https: //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type httgs:[[zoomgovcomlioin in your browser's address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).



   MNCIS-PAN-104             HENN-CR        Pandemic Notice of Remote Zoom Hearing                              11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                  D
      6. Select   {to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/l-learing-eRemind_ers.asm(_ or scan the QR code to
enroll.


Dated: December 1, 2023                Hennepin County Court Administrator
                                       300 South Sixth Street
                                       Minneapolis MN 55487-0419
                                       612-348-2040



CC:




MNClS-PAN-104             HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-22-22985_Notice of Remote Hearing with Instructions_2023-12-05_20240429164041.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Dec 05, 2023 3:28 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-18859; 27-CR-22-
                                                                                          22985
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ABDIQANI AHMED HASSAN
4513 CENTRAL AVE NE
COLUMBIA HEIGHTS MN 55406
_____________________________________________________________________________
State of Minnesota vs ABDIQANI AHMED HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-22985_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-06_20240429164041.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-06
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 06, 2023 10:54 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ABDIQANI AHMED HASSAN,                                                                           27-CR-22-18859
           Defendant.                                                                            27-CR-22-22985


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/05/1998                                 SILS Identifier: 731599
Phone:              Home: unknown, Cell: 612-986-8640
Email:              lil_abdi789@hotmail.com
Current Address: 4513 Central AVE NE
                    Columbia Heights MN 55406
                         Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                  Phone:   612-348-5838
      Prosecuting Attorney: MAWERDI AHMED HAMID                    Phone:   612-348-7727
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on February 6, 2024 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
                                                                                                      HC 2926 (07/2023)

===== PAGE 002/003 =====
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 5, 2023                                 ___________________________________________
                                                                   Referee of District Court




                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 540-7303 • FAX (612) 348-3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612-540-7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612-540-7303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-22985_Order for Conditional Release_2023-12-18_20240429164038.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order for Conditional Release
filing_date: 2023-12-18
pages: 001
--- end meta
===== PAGE 001/001 =====
   STATE OF MINNESOTA                                                                                                     DISTRICI' COURT
   COUNTY CF HENNEPIN                                                                                            FOURTH JUDICIAL DISTRICT
                                                         g"                                                      ' K '2
                                                                    l
                                                          ﬁtadtznoglsnmgesoh
                                                                             Cour;
                                                                                                          0' 7       /f 9?<'T9
                                                                                                                     C
   State of Minnesota                                                                         Case:      a?   7  
                                                                                                                     Cﬂ ~22 '23s
  V.                                                          DECIBZGB
                                                                                              003 (S L5).       / 544-
      ﬂﬂﬂ/ ? "I" '   t


                                      M154"                                                   Charge          W/UYS (ﬂ
                                                          CONDITIONAL RELEASE ORDER                           0414;: /o          /'0/
                                                   a New Order               CI Amended Order


                               You are released on any of the following marked options (and marked conditions):
         VPost bail/bond $2 c a) with no conditions. D Post bail/bond ofS
                           of                                                                    with the following conditions.
         U Post cash bail ofS             with no conditions. D Post cash bail of S              with the following conditions.
         D You are released with no bond, bail, or conditions. B. You are released with no bail on the following conditions.
  1.       m Obey all laws.
  2.      B Attend all court apparances and appointments with Psychological Services and Probation; including any Pre-Sentence
           Investigation interview.
 3.        U Do not have direct or indirect contact (including through social media) with
           Stay away from a three-block radius of any such person and where they live, work, or go to school,
              U except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
              U except to facilitate parenting time/child-care, for which D contact through                       is required or U written
              contact is permitted; if future Family/Juvenile Court order allows parenting time, you may seek modification of this order.
           U Stay away from
9'9"."




         Mo not possess any firearm or ammunition D or other item used as weapon. a




                   The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

 7.       ﬂYour release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising officer of
          any change in your contact information within 24 hours.
 8.       D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
          You are released: D upon completion of the assessment interview U to recommended treatment without posting bond/bail
          D only upon court order.
 9.       D Within   __    days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
          recommendations.
 10.     M Do not use any alcohol or non- prescribed controlled substance, provide a list of all medications to your supervising officer.
              ZYou are subject to random testing and/or U Remote Electronic Alcohol Monitoring (REAM) at your expense
                                    Q
              You are approved for REAM step--down after 60 days of no violations regarding use and testing, consistent with policies of
              conditional release, unless this box is checked: D
 11.      U You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    work/school release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer
    may approve additional furloughs.
       U You will remain in custody until placed on EHM.
       U You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                 to activate EHM.
 12   You cannot leave Minnesota without court                                               ((4/1 4 I Jrzff 31/! of"
 13       m     Com/kn gﬂé Imam/I     MM:
                                permission.                                90 /                    4 Kt;             ﬂax: 22


                                                                         2%
                    Internal Use'Onl as needed :
       REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
                                                                                                                                  /v'"'
                                                                        Judg
   U Self      U Treatment        U Other                                                                                  /v'
   Signatures:                                                                                                              Date
   Probation omcer


                                                                        Defendant
                                                 Date

   Deputy                                         Date                                                                       Date
                                                                                                                          HC 2921 (03/2023)


===== DOC: MCRO_27-CR-22-22985_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-18_20240429164036.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed In Distrlct Cour.
                                          atate of Minnesota

State of Minnesota                           DEC I 8 2023                                                District Court

Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
             Plaintiff,
V                                                                               Order to Fourth Judicial District Court
                                                                                               Psychological Services
ABDIQANI AHMED HASSAN,                                                                               27-CR-22-22985
           Defendant.                                                                         27-CR-22-11859



                                              Defendant Information
                                       D Out of Custody      EIn Custody at Facility
                                                                            -




Date of Birth: 04/05/1998                                 SILS identifier: 731599
Phone:              Home: unknown, Cell: 612986-8640
Email:              lil_abdi789@hotmail.com
Current Address: 4513 Central AVE NE
                    Columbia Heights MN 55406
                     D   Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         U Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)
         D Other(please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ANDREW JOSEPH REIIAND, ll                 Phone:       612-348-5838
       Prosecuting Attorney: MAWERDI AHMED HAMID                   Phone:       612-348-7727
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on      l/ 25/ 74+ G '130PM




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

S    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

     If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.34S7 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: December 18, 2023
                                                                                Herbert Lefler
                                                                             District Court Judge

     I   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     I   lf a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-22985_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-28_20240429164035.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-28
pages: 003
--- end meta
===== PAGE 001/003 =====
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
ABDIQANI AHMED HASSAN,                                                                           27-CR-22-18859
           Defendant.                                                                     27-CR-22-22985


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/05/1998                                 SILS Identifier: 731599
Phone:              Home: unknown, Cell: 612-986-8640
Email:              lil_abdi789@hotmail.com
Current Address: 4513 Central AVE NE
                    Columbia Heights MN 55406
                         Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: HOLLY ROSE FRAME                          Phone:    651-361-9830
      Prosecuting Attorney: TIMOTHY JAMES HUMPHREYS               Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 23, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                           Chou, Marta
                                                                                         2023.12.28
Dated: December 28, 2023                                                                 11:23:34 -06'00'
                                                                               Marta Chou
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 540-7303 • FAX (612) 348-3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612-540-7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612-540-7303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-22985_Notice of Hearing_2023-12-29_20240429164034.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Hearing
filing_date: 2023-12-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                              State of Minnesota
STATE 0F MINNESOTA                                   DEC 2 9 2023                                     DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota



                                                                                              Court File: 27CR-22-l8859
ABDIQANI AHMED HASSAN                                                                                     27-CR-2222985


                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Amber Brennan
         Monday, January 29, 2024                                                    Hennepin County Government
                                                            with                     Center
               11:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                             This appearance is for: Hearing

         if you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                   petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney ifyOU do not have funds to hire a lawyer.
         YOU can receive automatic reminders of future court dates via email or text.    Set this up at
         www.mncourts.gov/hearingereminders.aspx or scan the QR code tO enroll.
                                                                                                              Eﬁtﬁ
                                                                                                              L'  é

         LOOk for your name on a monitor for further courtroom information.
                                                                                                              EI   .




         Court may take a few hours   
                                          please plan for this.
   V




         lfyour contact information changes, you must let the court know at 6123482040.
   V




         If you are appearing on a traffic Offense, please bring your driver's license and
                                                                                             proof of insurance.
   V




         If you are paying a ﬁne, please bring payment if you can. Credit cards, cash, and Checks are
                                                                                                      accepted.
   V




         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/HelpTopics/RepresentingYou rselfinCou rt.aspx

         If you cannot afford to hire a lawyer and would like to apply for a
                                                                             court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the                I
                                                                                                                       9'

         application.

Defendant was mailed or given a copy Of this notice in court




 Defendant Signature                                                             Date

                                                        FILE COPY


Printed on 12/29/2023


===== DOC: MCRO_27-CR-22-22985_Notice of Remote Hearing with Instructions_2024-01-22_20240429164032.pdf =====
--- meta
case_number: 27-CR-22-22985
defendant: ABDIQANI AHMED HASSAN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               1/22/2024


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27‐CR‐22‐18859;
                                                                                 27‐CR‐22‐22985.
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ABDIQANI AHMED HASSAN
4513 CENTRAL AVE NE
COLUMBIA HEIGHTS MN 55406
_____________________________________________________________________________
State of Minnesota vs ABDIQANI AHMED HASSAN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 23, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 22, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22



========================================================================================================================

<<< CASE 27-CR-22-23317 >>>

===== DOC: 27-CR-22-23317.pdf (Docket) =====
--- meta
case_number: 27-CR-22-23317
filing_type: DOCKET
pages: 004
--- end meta
===== PAGE 001/004 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:06 PM


   Case Information
   Case Number: 27-CR-22-23317
   Case Title: State of Minnesota vs Abdinour Mohamed Alasow
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/22/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Closed




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • MONNENS, JOHN PATRICK - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • GALAYDH, WARSAME ALI KHALIF
                                                                       • SORENSEN, ROBERT J



   Defendant                                                           Attorneys Active
   Alasow, Abdinour Mohamed                                            • Herlofsky, Susan - Lead Attorney
   DOB: 01/01/1997
   MINNEAPOLIS, MN 55411                                               Attorneys Inactive
                                                                       • Herlofsky, Susan




   Charges



     1    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small       Statute: 152.025.2(1)
          Amount Marijuana
          Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
          Substance Offenses (609.101.3)


             Disposition: Dismissed                                       Disposition Date: 09/13/2023


          Level of Charge: Felony
          Offense Date: 08/04/2022

          Community Of Offense: Minneapolis
          Law Enforcement Agency: Metro Transit Commission Police Department
          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/004 =====
Case Events


09/13/2023    Dismissal by Prosecuting Attorney
                                                             
              Index #15
                                                           1 page




08/15/2023    Notice of Remote Hearing with Instructions
                                                            
              Index #14
                                                           2 pages




08/15/2023    Request for Interpreter
              Judicial Officer: Mercurio, Danielle
              Party: Defendant Alasow, Abdinour Mohamed
              Index #13


08/04/2023    Rule 20 Progress Report
              Index #12


06/20/2023    Rule 20 Progress Report
              Index #11


05/24/2023    Rule 20 Progress Report
              Index #10


03/07/2023    Bail to stand as previously ordered


03/07/2023    Hearing Held Remote


02/28/2023    Request for Interpreter
              Judicial Officer: Browne, Michael K
              Party: Defendant Alasow, Abdinour Mohamed
              Index #9


02/28/2023    Motion
              Judicial Officer: Browne, Michael K
              Party: Attorney Herlofsky, Susan
              Index #8


02/28/2023    Bail to stand as previously ordered


02/28/2023    Hearing Held Remote


02/16/2023    Finding of Incompetency and Order
                                                            
              Judicial Officer: Borer, George
              Index #7                                     5 pages




02/14/2023    Request for Interpreter
              Party: Defendant Alasow, Abdinour Mohamed
              Index #6


02/14/2023    Bail to stand as previously ordered

===== PAGE 003/004 =====
02/14/2023          Motion
                    Judicial Officer: Borer, George
                    Party: Attorney Herlofsky, Susan
                    Index #5


02/14/2023          Found Incompetent
                    Judicial Officer: Borer, George


02/14/2023          Hearing Held Remote


02/09/2023          Request for Interpreter
                    Party: Defendant Alasow, Abdinour Mohamed
                    Index #4


01/11/2023          Fail to Appear at a hearing


01/11/2023          Hearing Held In-Person


01/03/2023          Request for Interpreter
                    Party: Defendant Alasow, Abdinour Mohamed
                    Index #3


11/22/2022          Summons
                                                                                                   
                    Index #2
                                                                                                 1 page




11/22/2022          E-filed Comp-Summons
                                                                                               
                    Index #1
                                                                                          Unknown pages




Hearings


Previous Hearings

09/19/2023   01:30 PM           Review Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Dismissed

08/15/2023   01:30 PM           Review Hearing                          Result: Held Off the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

03/07/2023   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

02/28/2023   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

02/14/2023   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

===== PAGE 004/004 =====
   01/11/2023     02:00 PM            Hearing                                                              Result: Held Off the Record
                                      Judicial Officer: Chou, Marta M.
                                      Location: PSF 143




   Dispositions


   09/13/2023            Disposition

                           1      Drugs - 5th Degree - Possess Schedule 1,2,3,4 -      Statute: 152.025.2(1)
                                  Not Small Amount Marijuana

                                  Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b));
                                  Minimum Fines-Controlled Substance Offenses (609.101.3)


                                    Disposition: Dismissed


                                  Level of Charge: Felony

                                  Offense Date: 08/04/2022
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Metro Transit Commission Police Department

                                  Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - Alasow, Abdinour Mohamed                                                                Fines and Fees        $        75.00
                                                                                            Total Payments and Credits      -$        75.00
                                                                                      Current Balance as of 04/29/2024       $         0.00
   Transaction Details
   09/13/2023            Credit Waived                                                                                -$              75.00
   09/13/2023            Charge                                                                                        $              75.00




Search executed on 04/29/2024 04:06 PM


===== DOC: MCRO_27-CR-22-23317_E-filed Comp-Summons_2022-11-22_20240429164132.pdf =====
--- meta
case_number: 27-CR-22-23317
defendant: Abdinour Mohamed Alasow
filing_type: E-filed Comp-Summons
filing_date: 2022-11-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-23317                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                11/22/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A11191
                                                                  Court File No.        27-CR-22-23317

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Summons
     vs.
ABDINOUR MOHAMED ALASOW             DOB: 01/01/1997
1717 Thomas Ave N
Minneapolis, MN 55411
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 08/04/2022
Control #(ICR#): 22006006
Charge Description: That on or about 8/4/2022, in Hennepin County, Minnesota, ABDINOUR MOHAMED
ALASOW unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled
substance, to-wit: methamphetamine.




                                                  1

===== PAGE 002/006 =====
                                                27-CR-22-23317                           Filed in District Court
                                   STATEMENT OF PROBABLE CAUSE                                State of Minnesota
                                                                                                      11/22/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about August 4, 2022, at approximately 10:03 p.m., officers of the Metro Transit Police responded to
a report of a male who was masturbating on a light rail train in the area of the Target Field light rail stop in
Minneapolis, Hennepin County, Minnesota.

The male was identified as ABDINOUR MOHAMED ALASOW, born 1/1/1997. A search of the defendant
discovered a baggie in his right jeans pocket containing a suspected controlled substance. The substance
was sent to the Minnesota Bureau of Criminal Apprehension for testing where it tested positive for
methamphetamine and weighed approximately .974 grams.

The defendant is not in custody.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-22-23317                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              11/22/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Corey Martens                      Electronically Signed:
                         Police Officer                     11/21/2022 09:14 AM
                         560 6th Avenue N                   Hennepin County, Minnesota
                         Minneapolis, MN 55411
                         Badge: 73392



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney John Monnens                           Electronically Signed:
                     300 S 6th St                           11/18/2022 03:49 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-23317                                  Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                          11/22/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $0.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 21, 2022.

 Judicial Officer                    Nicole Engisch                                Electronically Signed: 11/21/2022 10:48 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
      ABDINOUR MOHAMED ALASOW
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-23317     Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                    11/22/2022

Name:                                        ABDINOUR MOHAMED ALASOW
DOB:                                         01/01/1997
Address:                                     1717 Thomas Ave N
                                             Minneapolis, MN 55411

Alias Names/DOB:
SID:                                         MN18AS8001
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            835487
SILS Tracking No.                            3290306
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-22-23317                         Filed in District Court
                                           STATUTE AND OFFENSE GRID                                  State of Minnesota
                                                                                                             11/22/2022
Cnt   Statute      Offense    Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                          Level                  Agencies        Numbers

1     Charge       8/4/2022   152.025.2(1)                          Felony     DH5C0        MN0274300      22006006
                              Drugs - 5th Degree - Possess
                              Schedule 1,2,3,4 - Not Small Amount
                              Marijuana
      Penalty      8/4/2022   152.025.4(b)                          Felony     DH5C0        MN0274300      22006006
                              Drugs - 5th Degree Controlled
                              Substance - Sale or possession
      Definition   8/4/2022   609.101.3                             No-Level   DH5C0        MN0274300      22006006
                              Minimum Fines-Controlled Substance
                              Offenses




                                                                    6


===== DOC: MCRO_27-CR-22-23317_Summons_2022-11-22_20240429164131.pdf =====
--- meta
case_number: 27-CR-22-23317
defendant: Abdinour Mohamed Alasow
filing_type: Summons
filing_date: 2022-11-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
State of Minnesota                             Nov 22, 2022 12:33 pm                           District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-22-23317
                                                                            Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Summons)


ABDINOUR MOHAMED ALASOW
1717 THOMAS AVE N
MINNEAPOLIS MN 55411




State of Minnesota vs Abdinour Mohamed Alasow
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                           Wednesday, January 11, 2023
                                               First Appearance
                                                    2:00 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                 Failure to appear for this hearing will result in a warrant for your arrest.

Dated: November 22, 2022                      Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 11/22/2022
                                                  6/2022


===== DOC: MCRO_27-CR-22-23317_Finding of Incompetency and Order_2023-02-16_20240429164130.pdf =====
--- meta
case_number: 27-CR-22-23317
defendant: Abdinour Mohamed Alasow
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-16
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 16, 2023 12:16 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-22-21925, 27-CR-22-
 State of Minnesota,                                                            23317, 27-CR-23-512
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Abdinour Mohamed Alasow,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 01/01/1997), was charged in MNCIS file 27-CR-22-21925 with
   Trespass (Gross Misdemeanor) and Interfere with Privacy (Gross Misdemeanor) arising from
   an incident alleged to have occurred on 04/15/2022. Defendant was charged in MNCIS file 27-
   CR-23-512 with Trespass (Gross Misdemeanor) and Indecent Exposure (Misdemeanor)
   arising from an incident alleged to have occurred on 01/05/2023. On 01/09/2023, Judge
   Siegesmund found probable cause to believe that the offenses were committed, and that
   Defendant committed them.
2. Defendant was also charged in MNCIS file 27-CR-22-23317 with 5th Degree Drug Possession
   (Felony) arising from an incident alleged to have occurred on 08/04/2022.
3. On 01/09/2023, Judge Siegesmund ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/005 =====
5. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       John Monnens, Assistant Hennepin County Attorney;
       Christopher Renz, Prosecuting Attorney for Metropolitan Airports Commission;
       Rebecca Noothed and Freya Whiting, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.




                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:



                                                 4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Rebecca Noothed, Assistant Hennepin County Public Defender;
       c. Freya Whiting, Assistant Hennepin County Public Defender;
       d. John Monnens, Assistant Hennepin County Attorney;
       e. Christopher Renz, Prosecuting Attorney for Metropolitan Airports Commission;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-22-23317_Notice of Remote Hearing with Instructions_2023-08-15_20240429164129.pdf =====
--- meta
case_number: 27-CR-22-23317
defendant: Abdinour Mohamed Alasow
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Aug 15, 2023 5:54 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-23317
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ABDINOUR MOHAMED ALASOW
1717 THOMAS AVE N
MINNEAPOLIS MN 55411-2907
_____________________________________________________________________________
State of Minnesota vs Abdinour Mohamed Alasow

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 19, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 15, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-23317_Dismissal by Prosecuting Attorney_2023-09-13_20240429164128.pdf =====
--- meta
case_number: 27-CR-22-23317
defendant: Abdinour Mohamed Alasow
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-09-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-22-23317
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  9/13/2023 1:03 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                Plaintiff,                    STATE’S DISMISSAL PURSUANT
                                                                TO MINN. R. CRIM. P. 30.01
   vs.

ABDINOUR MOHAMED ALASOW,                                        Court Case No. 27-CR-22-23317
                                                                   C.A. Case No. 22A11191
                                Defendant.

         The State of Minnesota hereby dismisses the Complaint in the above-named case for the

following reasons:
Defendant remains incompetent to proceed after two such findings. He was civilly committed
and remains in treatment pursuant to that commitment. Given the amount of credit for time both
in jail and in secure treatment and the other circumstances in this case, dismissal is in the
interests of justice.


                                                        Respectfully submitted,

                                                        MARY F. MORIARTY
                                                        Hennepin County Attorney


                                                        Thomas S. Arneson 209211
                                                        Assistant County Attorney
                                                        C2200 Government Center
                                                        300 South Sixth Street
                                                        Minneapolis, MN 55487
                                                        Telephone: 612-348-9717



========================================================================================================================

<<< CASE 27-CR-22-24045 >>>

===== DOC: 27-CR-22-24045.pdf (Docket) =====
--- meta
case_number: 27-CR-22-24045
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:06 PM


   Case Information
   Case Number: 27-CR-22-24045
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/01/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • CHRISTENSEN, KELSEY RAE - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • GRIFFIN, MEGAN NAOMI



   Defendant                                                         Attorneys Active
   Kraskey, Lucas Patrick                                            • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                                   • ELSEN, MATTHEW JOHN
   Minneapolis, MN 55418-0000                                        • GRANSE, ALICIA LYNN
                                                                     • Herlofsky, Susan

                                                                     Attorneys Inactive
                                                                     • CARPENTER, RAISSA
                                                                     • SORENSEN, ALYSON BROOKE




   Warrants


   Inactive Warrants

   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
   03/07/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00




   Charges

===== PAGE 002/006 =====
 1    Trespass-Return to Property Within One Year                    Statute: 609.605.1(b)(8)


        Disposition: Dismissed                                       Disposition Date: 05/02/2023


      Level of Charge: Misdemeanor
      Offense Date: 12/01/2022
      Community Of Offense: Minneapolis-Downtown (1)
      Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


05/02/2023           Interim conditions for Kraskey, Lucas Patrick
                     Judicial Officer: Mercurio, Danielle
                     Expiration Date: 05/02/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)


03/17/2023           Interim conditions for Kraskey, Lucas Patrick
                     Judicial Officer: Bartolomei, Luis
                     Expiration Date: 05/02/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


11/01/2023           Unclaimed Bail Disbursement


05/03/2023           Cash Bond Ordered Refunded
                     Judicial Officer: Caligiuri, Hilary L.
                     Index #20


05/03/2023           Correspondence
                                                                                                     
                     Index #19
                                                                                                    2 pages




05/02/2023           Release Ordered
                     Judicial Officer: Mercurio, Danielle
                     Index #18


05/02/2023           Finding of Incompetency and Order
                                                                                                     
                     Judicial Officer: Mercurio, Danielle
                     Index #17                                                                      5 pages




05/02/2023           Found Incompetent
                     Judicial Officer: Mercurio, Danielle

===== PAGE 003/006 =====
05/02/2023   Hearing Held Remote


04/14/2023   Rule 20 Evaluation Report
             Index #16


03/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Index #15


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #14                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #13


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/20/2023   Tagging Case


03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #12


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #11                                                 2 pages




02/21/2023   Request for Continuance
             Index #10


02/21/2023   Hearing Held Remote


02/14/2023   Request for Continuance
             Index #9

===== PAGE 004/006 =====
02/14/2023          Fail to Appear at a hearing
                    Party: Defendant Kraskey, Lucas Patrick


02/14/2023          Hearing Held Remote


02/07/2023          Request for Continuance
                    Index #8


02/07/2023          Fail to Appear at a hearing
                    Party: Defendant Kraskey, Lucas Patrick


02/07/2023          Hearing Held Remote


12/27/2022          Returned Mail
                                                                        
                    Index #7
                                                                       1 page




12/15/2022          Notice of Hearing
                                                                        
                    Index #6
                                                                       1 page




12/15/2022          Order Granting Public Defender
                    Judicial Officer: Brennan, Amber
                    Index #5


12/15/2022          Hearing Held In-Person


12/15/2022          Application for Public Defender
                    Index #4


12/15/2022          Statement of Rights
                    Index #3


12/02/2022          Notice of Hearing
                                                                        
                    Index #2
                                                                       1 page




12/02/2022          Law Enforcement Notice of Release and Appearance
                                                                        
                    Index #1
                                                                       1 page




12/01/2022          Tab Charge E-Filed




Hearings


Previous Hearings

10/31/2023   01:30 PM          Review Hearing
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

===== PAGE 005/006 =====
                        Cancelled; Other

05/16/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

05/02/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 04/12/2023
                        Reset by Court to 05/02/2023 01:30 PM - By agreement

                        Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023   01:30 PM   Hearing
                        Judicial Officer: Borer, George
                        Location: GC-C456
                        Cancelled; Other

04/11/2023   01:30 PM   Bail Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

03/28/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

03/17/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Bartolomei, Luis
                        Location: PSF 143

03/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/14/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/07/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/15/2022   01:30 PM   Arraignment                                            Result: Held Off the Record
                        Judicial Officer: Brennan, Amber
                        Location: PSF 142

                        Date Updated: 12/02/2022
                        Reset by Court to 12/15/2022 01:30 PM - Other

                        Date Updated: 12/01/2022
                        Reset by Court to 12/15/2022 01:15 PM - Other

                        Original Hearing Date: 12/02/2022 01:30 PM

===== PAGE 006/006 =====
   Dispositions


   05/02/2023               Disposition
                            Judicial Officer: Mercurio, Danielle

                             1       Trespass-Return to Property Within One Year        Statute: 609.605.1(b)(8)


                                       Disposition: Dismissed


                                     Level of Charge: Misdemeanor

                                     Offense Date: 12/01/2022
                                     Community Of Offense: Minneapolis-Downtown (1)

                                     Law Enforcement Agency: University of Minnesota Police Department - Minneapolis

                                     Prosecuting Agency: Minneapolis City Attorney




   Bond/Bail Activity


   Cash Bail                Current Balance: $0.00
   Kraskey, Lucas Patrick
   11/01/2023               Status: Turned Over/Disbursed

   05/03/2023               Status: Ordered Refunded

   12/02/2022               Status: Posted
                            $78.00




   Financial Information


   Defendant - Kraskey, Lucas Patrick                                                                  Fines and Fees        $   78.00
                                                                                            Total Payments and Credits      -$   78.00
                                                                                      Current Balance as of 04/29/2024       $    0.00
   Transaction Details
   11/01/2023               Adjustment                                                                                 -$        78.00
   11/01/2023               Charge                                                                                      $        78.00




Search executed on 04/29/2024 04:06 PM


===== DOC: MCRO_27-CR-22-24045_Law Enforcement Notice of Release and Appearance_2022-12-02_20240429164225.pdf =====
--- meta
case_number: 27-CR-22-24045
defendant: Lucas Patrick Kraskey
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2022-12-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                               \\
                                         Hennepin County Sheriff's Office ADC
                                             Release Receipt/Notice of Appearance
                                                                                                            Ell
            PAK: 200305148        Book #: 2022020364                 Received: 12-01-20221207
            Name(L,F,M,$): KRASKEx LUCAS, PATRICK
                                                                                                            "gifts" D'sfrict court
                                                                                                                      Of"""1nesota.
            DOB: 06-01-1984        MNCIS Case #: 27CR2224045                     SILs #: 502903                    DEC 0 2
                                                                                                                           2022
            Arresting Agency: U OF M PD
            Notes:

                                                   COURT APPEARANCE

                               NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                               MS.488A.08, SUBD. 4-
                             DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                             WAIVED COURT APPEAR. PAID FINE -




                          BI YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:
        Release To:
        Payment Received for:
          Case/Cnt Description
             1/1     TB M TRESPASS-RETURN TO PROPERTY WiTHiN ONE YEAR
                               BAIL POSTED
                    Bail Type: CASH POSTED JAIL
                      Bail Co:
                        Court: 1OCMPSF
                 Court Dtle: 12-15-2022 1315
               Court Address: Public Safety Facility 401 South 4th Ave Paid Amt
                                    Minneapolis, MN 55415                                       $78.00
                     Clerk: LEE


                NOTE: By placing my signature below, l hereby acknowledge that have been advised
                                                                                      |

                                                                                                           by Jailor, of my rights
                to be brought before a Magistrate promptly for the above
                                                                            Count(s); That l have waived any delay in that right
                and agreed to pay a fine, if eligible, or to appear as scheduled above; That if fail to
                                                                                                  |

                                                                                                        appear as scheduled a
                Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release
                                                                                                                           on my
                own recognizance will be forfeited. l have received a
                                                                         copy of this form asmy Release   Receipt.



                Signature:    KM




Facility:   1
                                                         Page       of 1                                          Printed:
                                                                1
                                                                                                                             12-01-2022 2214
8028 RELS
                                                                                                                               BLLEOOZ, LEE


===== DOC: MCRO_27-CR-22-24045_Notice of Hearing_2022-12-02_20240429164224.pdf =====
--- meta
case_number: 27-CR-22-24045
defendant: Lucas Patrick Kraskey
filing_type: Notice of Hearing
filing_date: 2022-12-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                            Filed in District Court
                                                                                                             State of Minnesota
                                                                                                                 DEC 02 2022
                                                                                                            DlSTRiCT COURT
STATE OF MINNESOTA
                                                                                                   FOURTH JUDlCIAL DISTRICT
HENNEPIN COUNTY



State of Minnesota



                                                                                                   Court FiIe: 27CR22»24045
Lucas Patrick Kraskey



                                                 NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                             Judge Amber Brennan
                                                                                             Public Safety FaciIity
       Thursday, December 15, 2022                          with                             401 South Fourth Avenue
                 1:30 PM
                                                                                              MinneapoIis, MN 55415

                                           This appearance is for: Arraignment

                                                                         be issued for your arrest. For petty
         If you do not appear for this hearing, a bench warrant may
         misdemeanors,    a conviction wiII be entered if you faiI to appear.


                                                                          meet with your attorney or to apply for a
         Arrive 15 minutes earIy to aIIow time to go through security and
                                                 have funds to hire a lawyer.
         courtappointed attorney if you do not
                                                                     via email or text. Set this up at
         You can receive automatic reminders of future court dates




                                                                                                                           55E?
                                                                                                                     I31
                                   llge                 or scan the QR code to enroll.                             {ﬂ
                                                                                tion.
          Look for your name on a monitor for further courtroom informa

          Court may take a few hours
                                       

                                           please pIan for this.

          If your contact information changes, you must Iet the
                                                                    court know at 612-3482040.


          If you are appearing on a traffic offense, please bring your
                                                                         driver's license and proof of insurance.


          If you are paying a fine, please bring payment if you
                                                                   can. Credit cards, cash, and checks are accepted.

                                                          one. If you are representing yourself, please review
          Stay in touch with your attorney if you have
     V




                                                                                        .
          www.mncourtseov/Help~Tgpics/RepresentingrYourseIf-inCourtasg
                                                                                                                              E,
          If you cannot afford to hire a lawyer and would like to apply
                                                                        for a court~appointed attorney before                          ea'
                                                                          or scan the QR code to start the                        $5
          this appearance visit https:[[Athcourtspde.courts.state.mnus
          application.

  Defendant was mailed or given a copy of this notice in court




                                                                                            Date
    Defendant Signature
                                                           FILE COPY




  Printed on 12/2/2022


===== DOC: MCRO_27-CR-22-24045_Notice of Hearing_2022-12-15_20240429164223.pdf =====
--- meta
case_number: 27-CR-22-24045
defendant: Lucas Patrick Kraskey
filing_type: Notice of Hearing
filing_date: 2022-12-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Flled In District Court
                                                State of Minnesota
STATE 0F MINNESOTA                                                                                      DISTRICT COURT
HENNEPIN COUNTY                                      DEC 15 2022                               FOURTH JUDICIAL DISTRICT



State of Minnesota

V.


Lucas Patrick Kraskey                                                                          Court File: 27CR22-24045



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                         Referee Lori Skibbie
             Tuesday, February 07, 2023                         with                     300 South Sixth Street
                      1:30 PM
                                                                                         Minneapolis MN 55487-0419

                                                 This appearance is for: Hearing

         >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

         >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
         >   You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearing'eremindersaspx or scan the QR code to enroll.
                                                                                                                     E
                                                                                                                E
         >   Look for your name on a monitor for further courtroom information.

         >   Court may take a few hours   

                                              please plan for this.

         >   If your contact information changes, you must let the court know at 612-3482040.


         >   If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


         >   If you are paying a fine, please bring payment if you can.   Credit cards, cash, and Checks are accepted.

         >   Stay in touch with your attorney if you have one. lf you are representing yourself, please review
             www.mncourts.gov/He|p-Topics/RepresentingYourselfin-Court.aspx

         >   If you Cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
             this appearance visit httpsz/[4thcourtspde.Courts.state.mn.us or scan the QR code to start the
             application.

Defendant was mailed or given a copy of this notice in court



     ,   1W ﬂame ﬂwf
     Defendant Signature                                                              Date
                                                                                          12» 52175222

                                                             FILE COPY




Printed on 12/15/2022


===== DOC: MCRO_27-CR-22-24045_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240429164221.pdf =====
--- meta
case_number: 27-CR-22-24045
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-24045_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240429164220.pdf =====
--- meta
case_number: 27-CR-22-24045
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-24045_Finding of Incompetency and Order_2023-05-02_20240429164219.pdf =====
--- meta
case_number: 27-CR-22-24045
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-22-24045_Correspondence_2023-05-03_20240429164217.pdf =====
--- meta
case_number: 27-CR-22-24045
defendant: Lucas Patrick Kraskey
filing_type: Correspondence
filing_date: 2023-05-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
                                             May 03, 2023 9:14 am

State of Minnesota                                                                                   District Court
Hennepin County                                                                             Fourth Judicial District
                                                                               Court File Number: 27-CR-22-24045
                                                                                 Case Type: Crim/Traf Mandatory


                                                                                                   Return of Bail
LUCAS PATRICK KRASKEY
2606 GRAND ST NE
MINNEAPOLIS MN 55418-2604




State of Minnesota vs Lucas Patrick Kraskey

RE: Bail deposited on the above-referenced case.

It has been determined that the cash bail posted in the amount of $78 is refundable only to you.

Enclosed you will find a form for you to complete to claim your bail. After completing the form, please mail it
to:

Fourth Judicial District
Hennepin County District Court
Criminal Centralized Unit – Room 160
590 Park Ave
Minneapolis MN 55415

Upon receipt of your completed form, a refund will be processed and a check will be mailed to you.

Please note: If you bring this form to the courthouse, refunds are not processed the same day.

Per Minnesota Statute § 484.83, Subd. 2, any bail not forfeited by court order shall be deemed abandoned and
forfeited if the person entitled to refund does not file a written demand for refund with the court administrator
within six months from the date when the person became entitled to the refund.


Dated: May 3, 2023                                 Sara Gonsalves
                                                   Court Administrator
                                                   Hennepin County District Court
                                                   300 South Sixth Street
                                                   Minneapolis, MN 55487

===== PAGE 002/002 =====
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-22-24045
                                                                           Case Type: Crim/Traf Mandatory

                                                                   DEMAND FOR REFUND OF BAIL

Name:                                                       Date of Birth:
Lucas Patrick Kraskey                                       06/01/1984

Address:                                                    Phone Number:




Dear Court Administrator:

I have received your notice that I have cash bail on deposit in the above-referenced case that is refundable to
me.

I am making a formal demand for a refund of the bail and request that the refund be mailed to me at the address
listed above.



Date:___________________                                     ____________________________________
                                                             Signature



========================================================================================================================

<<< CASE 27-CR-22-24357 >>>

===== DOC: 27-CR-22-24357.pdf (Docket) =====
--- meta
case_number: 27-CR-22-24357
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:07 PM


   Case Information
   Case Number: 27-CR-22-24357
   Case Title: State of Minnesota vs DENNIS MICHAEL THILL
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/06/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hoyos, Juan
   Case Status: Closed




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                   • MURPHY, ELIZABETH DORENE - Lead Attorney
                                                                        • COLE, JUDITH L
                                                                        • SORENSEN, ROBERT J



   Defendant                                                           Attorneys Active
   THILL, DENNIS MICHAEL                                                • PHELPS, REBEKAH JO - Lead Attorney
   DOB: 04/07/1982                                                      • Herlofsky, Susan
   DOD: 04/04/2023
   LITTLE CANADA, MN 55109                                             Attorneys Inactive
                                                                        • DESMIDT, DAVID G




   Warrants


   Inactive Warrants

   Thill, Dennis Arrest, Complaint, Order of Detention
   Judicial Officer: Vasaly, Mary R.
   12/08/2022 09:45 PM        Status: Warrant Cleared by Wt Office
   12/06/2022 01:38 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $10,000.00




   Charges



     1    Burglary-1st Deg-Dwelling-Occupied-Non-Accomplice Present        Statute: 609.582.1(a)

===== PAGE 002/006 =====
      Additional Statutes: Burglary-1st Degree (609.582.1); Burglary-1st Deg-Occupied Dwelling-Mandatory Minimum (609.582.1a)


        Disposition: Dismissed                                          Disposition Date: 05/01/2023


      Level of Charge: Felony

      Offense Date: 11/10/2022
      Community Of Offense: Brooklyn Center

      Law Enforcement Agency: Brooklyn Center Police Department

      Prosecuting Agency: Hennepin County Attorney

 2    Impersonating a peace officer - Intent to mislead another that    Statute: 609.4751.1
      impersonator is an officer
      Additional Statutes: Minimum Fines-Other (609.101.4); Impersonating a peace officer - Intent to mislead another that
      impersonator is an officer (609.4751.1)


        Disposition: Dismissed                                          Disposition Date: 02/14/2023


      Level of Charge: Misdemeanor

      Offense Date: 11/10/2022

      Community Of Offense: Brooklyn Center
      Law Enforcement Agency: Brooklyn Center Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/21/2023            Interim conditions for THILL, DENNIS MICHAEL
                      Judicial Officer: Mercurio, Danielle

                       • Post Bail or Bond with No Conditions
                         $10,000.00
                       • Post Bail or Bond with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Conditions, other
                       • No alcohol/controlled substance use


12/09/2022            Interim conditions for THILL, DENNIS MICHAEL
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 02/21/2023

                       • Post Bail or Bond with No Conditions
                         $10,000.00
                       • Post Bail or Bond with Conditions
                         $7,000.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Conditions, other
                       • Contact with probation

===== PAGE 003/006 =====
              • Follow all instructions of probation
              • No alcohol/controlled substance use
              • Random testing




Case Events


05/01/2023    Dismissal by Prosecuting Attorney
                                                        
              Index #15
                                                       1 page




04/27/2023    Death Certificate
              Index #14


02/21/2023    Order for Conditional Release
              Judicial Officer: Mercurio, Danielle
              Index #13


02/21/2023    Motion
              Judicial Officer: Mercurio, Danielle
              Party: Attorney PHELPS, REBEKAH JO
              Index #12


02/21/2023    Hearing Held Remote


02/14/2023    Found Incompetent
              Judicial Officer: Borer, George


02/14/2023    Motion
              Judicial Officer: Borer, George
              Party: Attorney Herlofsky, Susan
              Index #11


02/14/2023    Bail to stand as previously ordered


02/14/2023    Hearing Held Remote


02/10/2023    Rule 20 Report Distributed


02/10/2023    Rule 20 Evaluation Report
              Index #10


01/31/2023    Motion
              Judicial Officer: Dayton Klein, Julia
              Party: Attorney PHELPS, REBEKAH JO
              Index #9


01/31/2023    Bail to stand as previously ordered


01/31/2023    Hearing Held Remote

===== PAGE 004/006 =====
01/17/2023          Bail to stand as previously ordered


01/17/2023          Hearing Held Remote


12/14/2022          Demand or Request for Discovery
                                                                                      
                    Index #8
                                                                                    8 pages




12/09/2022          Probable Cause Found


12/09/2022          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Norris, Lyonel
                    Index #7                                                        2 pages




12/09/2022          Order for Conditional Release
                    Judicial Officer: Norris, Lyonel
                    Index #6


12/09/2022          Identity Verified


12/09/2022          Statement of Rights
                    Index #5


12/09/2022          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #4


12/09/2022          Hearing Held In-Person


12/09/2022          Pretrial Release Evaluation Form
                    Index #3


12/08/2022          Warrant Cleared by Wt Office


12/06/2022          Warrant Issued
                    Index #2


12/06/2022          E-filed Comp-Warrant
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Previous Hearings

08/15/2023   01:30 PM            Review Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Other

===== PAGE 005/006 =====
02/21/2023     01:30 PM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

02/14/2023     01:30 PM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

                                Date Updated: 01/17/2023
                                Reset by Court to 02/14/2023 01:30 PM - Other

                                Original Hearing Date: 01/17/2023 01:30 PM

01/31/2023     01:30 PM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

01/17/2023     01:30 PM         Hearing                                                              Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

12/09/2022     01:30 PM         First Appearance                                                     Result: Held On the Record
                                Judicial Officer: Norris, Lyonel
                                Location: PSF 141




Dispositions


05/01/2023           Disposition

                      1     Burglary-1st Deg-Dwelling-Occupied-Non-               Statute: 609.582.1(a)
                            Accomplice Present

                            Additional Statutes: Burglary-1st Degree (609.582.1); Burglary-1st Deg-Occupied Dwelling-Mandatory
                            Minimum (609.582.1a)


                               Disposition: Dismissed


                            Level of Charge: Felony

                            Offense Date: 11/10/2022

                            Community Of Offense: Brooklyn Center

                            Law Enforcement Agency: Brooklyn Center Police Department
                            Prosecuting Agency: Hennepin County Attorney

02/14/2023           Disposition
                     Judicial Officer: Borer, George

                      2     Impersonating a peace officer - Intent to mislead     Statute: 609.4751.1
                            another that impersonator is an officer

                            Additional Statutes: Minimum Fines-Other (609.101.4); Impersonating a peace officer - Intent to mislead
                            another that impersonator is an officer (609.4751.1)


                               Disposition: Dismissed


                            Level of Charge: Misdemeanor
                            Offense Date: 11/10/2022

                            Community Of Offense: Brooklyn Center
                            Law Enforcement Agency: Brooklyn Center Police Department

===== PAGE 006/006 =====
                                  Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - THILL, DENNIS MICHAEL                                                              Fines and Fees     $   75.00
                                                                                       Total Payments and Credits   -$   75.00
                                                                                 Current Balance as of 04/29/2024    $    0.00
   Transaction Details
   05/01/2023            Credit Waived                                                                         -$        75.00
   05/01/2023            Charge                                                                                 $        75.00




Search executed on 04/29/2024 04:07 PM


===== DOC: MCRO_27-CR-22-24357_E-filed Comp-Warrant_2022-12-06_20240429164304.pdf =====
--- meta
case_number: 27-CR-22-24357
defendant: DENNIS MICHAEL THILL
filing_type: E-filed Comp-Warrant
filing_date: 2022-12-06
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-22-24357                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  12/6/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             22A13040
                                                                   Court File No.        27-CR-22-24357

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Warrant
     vs.
DENNIS MICHAEL THILL           DOB: 04/07/1982
4225 66th Ave N
Brooklyn Center, MN 55429
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Burglary-1st Deg-Dwelling-Occupied-Non-Accomplice Present
Minnesota Statute: 609.582.1(a), with reference to: 609.582.1, 609.582.1a
Maximum Sentence: 20 YEARS AND/OR $35,000
Offense Level: Felony
Offense Date (on or about): 11/10/2022
Control #(ICR#): 22004274
Charge Description: That on or about November 10, 2022 at 4207 66th Ave N, Brooklyn Center in
Hennepin County, Minnesota, DENNIS MICHAEL TILL, either directly or as an accomplice, entered a
dwelling, without consent and with intent to commit a crime or committed a crime while in the dwelling and
another person, Brandon Broszko and Lynsey Coleman, who was not an accomplice, was in the dwelling
at any time while DENNIS MICHAEL TILL was in the dwelling.
Minimum Sentence: 6 MONTHS
                                                 COUNT II
Charge: Impersonating a peace officer - Intent to mislead another that impersonator is an officer
Minnesota Statute: 609.4751.1, with reference to: 609.101.4, 609.4751.1
Maximum Sentence: 90 DAYS AND/OR $300-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 11/10/2022
Control #(ICR#): 22004274
Charge Description: That on or about November 10, 2022 at 4207 66th Ave N, Brooklyn Center in
Hennepin County, Minnesota, DENNIS MICHAEL TILL falsely impersonated a peace officer with intent to
mislead another into believing that the impersonator was actually an officer.


                                                    1

===== PAGE 002/007 =====
                                                27-CR-22-24357                          Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                                State of Minnesota
                                                                                                      12/6/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On November 10, 2022, officers from the Brooklyn Center Police Department were dispatched to a group
home located at 4255 66th Ave. North, Brooklyn Center in Hennepin County, Minnesota for a report of an
assault on a client of the group home. When the officers arrived, they observed a male group home client to
be holding his head and blood coming out of it. The male was identified as DENNIS MICHAEL TILL (DOB:
04/07/1982), hereinafter Defendant. The officers observed the Defendant to be wearing a necklace with
what appeared to be a law enforcement badge attached to it. The group home staff advised that a
neighbor had hit the Defendant in the head with a branch-like stick. Paramedics responded to the scene,
and the Defendant was transported to the hospital in an ambulance.

Officers attempted to obtain a recorded statement from the Defendant, but he refused. The defendant also
refused to sign a medical information release form for the officers. While in the ambulance, the Defendant
told the officers several different stories of what happened. First, the Defendant told the officers that he had
went to a neighbor’s house, later identified as the address of 4207 66th Ave N, Brooklyn Center, MN, to
transfer some property there. Then, the Defendant changed his story and said that he was part of a federal
agency and thought there was methamphetamine in the home, as well as a female being raped in the
home.

Officers then went to the address of 4207 66th Ave. N, Brooklyn Center in Hennepin County, Minnesota,
and met with the residents of the home Brandon Broszko and Lynsey Coleman, hereinafter “Victim 1” and
“Victim 2.” Victim 1 reported that he was laying on the couch, and he saw the front door fly open and the
Defendant enter the home. Victim 1 recognized the Defendant as a client of the group home. Victim 1 said
that the Defendant was wearing a police badge and stated that he was FBI and to “give me my meth.”
Victim 1 said he had no idea what the Defendant was talking about, as he did not have drugs in the house.
Victim 1 said that he stood up and told the Defendant to leave his house, but that then the Defendant put on
brass knuckles, got into a fighting stance with closed fists, and wanted to fight Victim 1. Victim 1 said he
pushed the Defendant out his house.

Victim 1 reported that he then walked to the group home to talk with the group home staff about what had
happened with the Defendant and grabbed a stick to protect himself since he knew that the Defendant was
armed with brass knuckles. The Defendant had returned to the group home at this time. Victim 1 said that
once he got to the doorway area of the group home, the Defendant stood up, put on the brass knuckles and
took a fighting stance again. Victim 1 said that’s when he threw the stick and it may have hit the Defendant.
Victim 1 left the group home and Victim 2 called 911.

Victim 2 reported that the Defendant had been on their property numerous times and that their children are
in fear of the Defendant due to his behavior. Victim 2 said that the school bus won’t drive down their street
to pick the children up for school anymore due to the Defendant because the Defendant had previously
gotten onto the school bus and called the children racial slurs. Victim 2 said that other individuals are in
fear of the Defendant in the neighborhood too.

An officer obtained a statement from the group home nurse who was in charge at the time the Defendant
was hit with the stick by Victim 1. The nurse, Kona Norris, reported that he noticed the Defendant wanted to
go outside and predicted that the Defendant was getting ready to leave for somewhere due to his past
experience with the Defendant. Norris advised that he went inside for approximately 5 to 6 minutes and that
when he came back outside, he saw the neighbor Victim 1 walking up pointing the stick at the Defendant
                                                     2

===== PAGE 003/007 =====
                                              27-CR-22-24357                         Filed in District Court
                                                                                          State
and saying “do you know him, do you know this guy.” At that time, Victim 1 hit the Defendant with of
                                                                                                  theMinnesota
                                                                                                      stick.
                                                                                                     12/6/2022
Victim 1 then left and Norris called 911.

The officers were provided a diagnoses sheet that the Defendant is schizophrenic and has other significant
mental health issues. A Hennepin County MAARC report for adult protection was then filed.

A warrant is requested for the Defendant’s arrest.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-22-24357                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               12/6/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jake Wilkins                       Electronically Signed:
                         Detective                          12/06/2022 01:19 PM
                         6645 Humboldt Avenue N             Hennepin County, Minnesota
                         Brooklyn Center, MN 55430
                         Badge: 170



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Murphy                       Electronically Signed:
                     300 S 6th St                           12/05/2022 01:37 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-22-24357                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             12/6/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         X WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only               X      Execute Nationwide                      Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $10,000.00
Conditions of Release: No Contact with Victim; No Contact with Address; No use of drugs/alcohol; No Possession of
Weapons; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 6, 2022.

 Judicial Officer                    Mary R. Vasaly                                  Electronically Signed: 12/06/2022 01:30 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Warrant
                               vs.                                                        upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             DENNIS MICHAEL THILL
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                   27-CR-22-24357                        Filed in District Court
                                         DEFENDANT FACT SHEET                                 State of Minnesota
                                                                                                       12/6/2022

Name:                                        DENNIS MICHAEL THILL
DOB:                                         04/07/1982
Address:                                     4225 66th Ave N
                                             Brooklyn Center, MN 55429

Alias Names/DOB:                             DENNIS MICHAEL THILL        DOB: 4/7/1982
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            561593
SILS Tracking No.                            3308076
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                          27-CR-22-24357                             Filed in District Court
                                             STATUTE AND OFFENSE GRID                                     State of Minnesota
                                                                                                                   12/6/2022
Cnt   Statute      Offense      Statute Nbrs and Descriptions       Offense        MOC      GOC Controlling     Case
Nbr   Type         Date(s)                                          Level                       Agencies        Numbers

1     Charge       11/10/2022   609.582.1(a)                       Felony          B1126         MN0270200      22004274
                                Burglary-1st
                                Deg-Dwelling-Occupied-Non-Accompli
                                ce Present
      Penalty      11/10/2022   609.582.1a                          Felony         B1126         MN0270200      22004274
                                Burglary-1st Deg-Occupied
                                Dwelling-Mandatory Minimum
      Penalty      11/10/2022   609.582.1                           Felony         B1126         MN0270200      22004274
                                Burglary-1st Degree

2     Charge       11/10/2022   609.4751.1                              Misdemeanor X3990        MN0270200      22004274
                                Impersonating a peace officer - Intent
                                to mislead another that impersonator is
                                an officer
      Penalty      11/10/2022   609.4751.1                              Misdemeanor X3990        MN0270200      22004274
                                Impersonating a peace officer - Intent
                                to mislead another that impersonator is
                                an officer
      Definition   11/10/2022   609.101.4                            No-Level      X3990         MN0270200      22004274
                                Minimum Fines-Other




                                                                   7


===== DOC: MCRO_27-CR-22-24357_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-09_20240429164303.pdf =====
--- meta
case_number: 27-CR-22-24357
defendant: DENNIS MICHAEL THILL
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
           .
                                          State of Minnesota
State of Minnesota                                                                                       District Court
                                              DEC [l 9 2022
Hennepin County                                                                                 Fourth Judicial District


State of Minnesota,
               Plaintiff,
v.                                                                               Order to Fourth Juicia District Court
                                                                                                Psychological Services
DENNIS MICHAEL THILL,                                                                                27CR-22243S7
           Defendant.



                                             Defendant Information
                                         D
                                        Out of Custody        g
                                                              In Custody at Facility:
                                                                             




Date of Birth: 04/07/1982                                 SILS Identifier: 561593; 0222072
Phone:              Home: 763-208-8358, Cell: 651-272-7548
Email:
Current Address: 856 ASPEN CIR
                    LI'ITLE CANADA MN 55109
                      D  Conﬁrmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)       __




         D Other (please specify)      ___




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: DAVID G DESMIDT                            Phone:       6125430764
       Prosecuting Attorney: ELIZABETH DORENE MURPHY                Phone:       612-348-5137
       Probation Officer:                                           Phone:


3.   The hearing for the return of the psychological evaluation will be held on January 17, 2023 at 1:30 PM.




                                                                                                          HC 2926 (10/2022)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and
                                                                                             support for the
    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
              b       May be mentally ill and dangerous, and
              C       Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
                                                                                                   attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or




                                                               7%
             c.   Needs emergency intervention.

Dated: December 9, 2022
                                                                               Lyonel Norris
                                                                            District Court Edge
                                                                                                        Referee,
         Please scan and e-mail the order to: 4'" Psych Services Orders.
    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                        Psychological Services.
    \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                  giving that
         direction.




                                                                                                                          Hc 2926 (10/2022)


===== DOC: MCRO_27-CR-22-24357_Demand or Request for Discovery_2022-12-14_20240429164302.pdf =====
--- meta
case_number: 27-CR-22-24357
defendant: DENNIS MICHAEL THILL
filing_type: Demand or Request for Discovery
filing_date: 2022-12-14
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                 27-CR-22-24357
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          12/14/2022 2:40 PM


STATE OF MINNESOTA                                                DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                )       DEMAND FOR PRESERVATION
                 Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                                )       AND MOTION FOR SUPPRESSION
       vs.                                      )       AND OTHER RELIEF
                                                )
Dennis Michael Thill,                           )       MNCIS No. 27-CR-22-24357
                                                )
                                                )
                 Defendant,                     )

                                        *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


               DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                 These demands apply to:
              1. Investigative reports prepared by state agents or employees in the investigation or
                 evaluation of the case, together with the original notes of the arresting officers, if any.
              2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                 written or recorded statement made by the Defendant or any alleged accomplice,
                 regardless of when made, and the substance of any non-recorded oral statements by the
                 Defendant or accomplices. This request includes recorded statements by any other
                 person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-22-24357
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/14/2022 2:40 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-24357
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/14/2022 2:40 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-22-24357
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/14/2022 2:40 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-24357
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/14/2022 2:40 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-22-24357
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/14/2022 2:40 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-24357
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/14/2022 2:40 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-22-24357
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/14/2022 2:40 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER

                       By      _________/s./_______________
                               Rebekah Jo Phelps
                               Attorney License No. 403860
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-8640

DATED: This 9th day of December, 2022.




                                                     8


===== DOC: MCRO_27-CR-22-24357_Dismissal by Prosecuting Attorney_2023-05-01_20240429164301.pdf =====
--- meta
case_number: 27-CR-22-24357
defendant: DENNIS MICHAEL THILL
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-05-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-22-24357
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           5/1/2023 9:30 AM




STATE OF MINNESOTA                                                                   DISTRICT COURT
COUNTY OF HENNEPIN                                                      FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                        Plaintiff,                    STATE'S DISMISSAL PURSUANT
                                                                        TO MINN. R. CRIM. P. 30.01
   vs.


Dennis Michael Thill,                                                  Court Case N0. 27-CR22-24357
                                                                          C.A. Case No. 22A 1 3040
                                        Defendant.

         The State 0f Minnesota hereby dismisses the Complaint in the above-named case for the

following reasons:
         DD




               In the interests of justice.
               Defendant has waived extradition and was returned to the State of State on Click;
               here to enter a date..
         D




               Defendant was served with a Governor's Warrant and returned to the State of State
               on Click here to enter a date..
         @DD




               The State of State no longer wishes to extradite the above-named Defendant.
               Defendant voluntarily returned to the State of State on Click here to enter a date..
               Other: Defendant is now deceased. The certiﬁed Certiﬁcate of Death and Medical
               Examiner number has been provided to the Court and Mr. Thill's counsel.


                                                                Respectfully submitted,

                                                                MARY F. MORIARTY
                                                                Hennepin County Attorney


                                                                520%? 05/01/2023
                                                                Elizabeth Murphy 0399572
                                                                Assistant County Attorney
                                                                C2100 Government Center
                                                                300 S 6th St
                                                                Minneapolis, MN 55487
                                                                Telephone: 612-348-5137



========================================================================================================================

<<< CASE 27-CR-22-24627 >>>

===== DOC: 27-CR-22-24627.pdf (Docket) =====
--- meta
case_number: 27-CR-22-24627
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:08 PM



   Upcoming Hearing:
   Hearing on 06/24/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-22-24627
   Case Title: State of Minnesota vs Rex Allen Basswood, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/09/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Open




   Party Information


   Jurisdiction                                                  Attorneys Active
   State of Minnesota                                             • REYERSON, ALLISON ELIZABETH - Lead Attorney
                                                                  • ARNESON, THOMAS STUART
                                                                  • COLE, JUDITH L
                                                                  • FREEMAN, CHRISTOPHER ERIC
                                                                  • GUNDERSON, GRANT WILLIAM
                                                                  • MAGNUSON, HEATHER PAULINE

                                                                 Attorneys Inactive
                                                                  • CARPENTER, RAISSA
                                                                  • PROVENCHER, DANIEL ROBERT



   Defendant                                                     Attorneys Active
   Basswood, Rex Allen, Jr.                                       • MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 07/19/1989                                                • CARPENTER, RAISSA
   Minneapolis, MN 55411                                          • Herlofsky, Susan
   Alias: Also Known As BASSWOOD, REX ALLEN
                                                                 Attorneys Inactive
                                                                  • CARPENTER, RAISSA
                                                                  • KNUTSON, CHELSEA ANN




   Warrants


   Inactive Warrants

   Basswood, Rex Allen, Jr. Bench Warrant-fail to appear at a hearing

===== PAGE 002/008 =====
Judicial Officer: Caligiuri, Hilary L.
02/01/2024 01:27 PM          Status: Recalled Inactive
01/26/2024 07:00 AM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $40,000.00




Basswood, Rex Allen, Jr. Bench Warrant
Judicial Officer: Vasaly, Mary R.
01/09/2023 12:19 PM        Status: Warrant Cleared by Wt Office
01/03/2023 02:40 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                     Amount: $40,000.00




Charges



 1      Simple Robbery                                                      Statute: 609.24

        Additional Statute: Simple Robbery (609.24)

        Level of Charge: Felony

        Offense Date: 11/08/2022
        Community Of Offense: Bloomington

        Law Enforcement Agency: Bloomington Police Department
        Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/21/2023               Interim conditions for Basswood, Rex Allen, Jr.
                         Judicial Officer: Borer, George

                         • Post Bail or Bond with No Conditions
                           $25,000.00
                         • Follow recommendations of evaluation
                         • Remain law-abiding
                         • Make all future court appearances
                         • No contact with alleged victim(s)
                         • Comply With Geographic Restrictions Imposed
                         • No use or possession of firearms or dangerous weapons
                         • No alcohol/controlled substance use
                         • Do not leave Minnesota without written court approval


01/10/2023               Interim conditions for Basswood, Rex Allen, Jr.
                         Judicial Officer: Norris, Lyonel
                         Expiration Date: 03/21/2023

                         • Post Bail or Bond with No Conditions
                           $40,000.00
                         • Complete Comprehensive Assessment
                         • Follow recommendations of evaluation

===== PAGE 003/008 =====
12/12/2022              Interim conditions for Basswood, Rex Allen, Jr.
                        Judicial Officer: Norris, Lyonel
                        Expiration Date: 01/10/2023

                         • Make all future court appearances
                         • Remain law-abiding
                         • Post Bail or Bond with No Conditions
                           $40,000.00
                         • Release with Conditions
                           $0.00
                         • Comply With Geographic Restrictions Imposed
                         • Contact with probation
                         • Follow all instructions of probation
                         • No alcohol/controlled substance use
                         • Random testing
                         • Electronic monitoring
                         • Take medications in the prescribed dosage and frequency


12/09/2022              Interim conditions for Basswood, Rex Allen, Jr.
                        Judicial Officer: Poston, Janet N.
                        Expiration Date: 12/12/2022

                         • Post Bail or Bond with Conditions
                           $40,000.00
                         • Make all future court appearances
                         • Remain law-abiding
                         • Stay a reasonable distance away from victim's residence




Case Assignments


Current Case Assignment
Judicial Assignment: Caligiuri, Hilary L.
Date of Assignment: 01/17/2024

Prior Case Assignments
Judicial Assignment: Burns, Michael E
Date of Assignment: 12/12/2022
Reassignment Reason: Reassigned

Date of Assignment: 12/09/2022
Reassignment Reason: Initial Assignment




Case Events


04/22/2024              Notice of Hearing
                        Index #40


04/22/2024              Hearing Held In-Person


04/16/2024              Rule 20 Progress Report
                        Index #39


02/07/2024              Found Competent

===== PAGE 004/008 =====
             Judicial Officer: Caligiuri, Hilary L.


02/07/2024   Order-Eval for Mental Illness or Cognitive Impairment 20.02
                                                                            
             Judicial Officer: Caligiuri, Hilary L.
             Index #38                                                     2 pages




02/07/2024   Notice of Hearing
             Index #37


02/07/2024   Hearing Held In-Person


02/01/2024   Amended Order
                                                                             
             Judicial Officer: Caligiuri, Hilary L.
             Index #36                                                     1 page




02/01/2024   Notice of Hearing
                                                                             
             Index #35
                                                                           1 page




02/01/2024   Warrant Recalled
             Judicial Officer: Caligiuri, Hilary L.
             Index #34


01/26/2024   Warrant Issued
             Index #33


01/26/2024   Fail to Appear at a hearing
             Party: Defendant Basswood, Rex Allen, Jr.


01/26/2024   Hearing Held In-Person


01/17/2024   Hearing Held In-Person


12/12/2023   Returned Mail
                                                                            
             Index #32
                                                                           2 pages




11/29/2023   Notice of Hearing
                                                                             
             Index #31
                                                                           1 page




11/29/2023   Hearing Held In-Person


09/25/2023   Returned Mail
                                                                             
             Party: Defendant Basswood, Rex Allen, Jr.
             Index #30                                                     1 page




09/19/2023   Returned Mail
                                                                            
             Index #29
                                                                           2 pages

===== PAGE 005/008 =====
09/14/2023   Notice of Hearing
                                                                         
             Index #28
                                                                       1 page




09/12/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney MARCELLUS, MADSEN, Jr.
             Index #27


09/12/2023   Hearing Held Remote


09/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #26
                                                                       2 pages




09/05/2023   Request for Continuance
             Party: Attorney FREEMAN, CHRISTOPHER ERIC;
             Attorney Herlofsky, Susan
             Index #25


09/05/2023   Hearing Held Remote


09/05/2023   Rule 20 Report Distributed


09/01/2023   Rule 20 Evaluation Report
             Index #24


06/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #23                                                 2 pages




03/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #22
                                                                       2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #21


03/21/2023   Order for Conditional Release
             Judicial Officer: Borer, George
             Index #20


03/21/2023   Hearing Held Remote


03/08/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #19                                                 5 pages




03/07/2023   Bail to stand as previously ordered

===== PAGE 006/008 =====
03/07/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


03/07/2023   Hearing Held Remote


03/03/2023   Rule 20 Evaluation Report
             Index #18


03/03/2023   Rule 20 Report Distributed


01/20/2023   Chemical Dependency Evaluation Report
             Index #17


01/13/2023   Probable Cause Found


01/13/2023   Bail to stand as previously ordered


01/13/2023   Hearing Held In-Person


01/10/2023   Other Document
                                                                         
             Judicial Officer: Norris, Lyonel
             Index #16                                                 1 page




01/10/2023   Order-Chemical Dependency Evaluation
             Judicial Officer: Norris, Lyonel
             Index #15


01/10/2023   Hearing Held In-Person


01/09/2023   Warrant Cleared by Wt Office


01/03/2023   Order Revoking Interim Conditions of Release
                                                                        
             Judicial Officer: Vasaly, Mary R.
             Index #14                                                 2 pages




01/03/2023   Warrant Issued
             Index #13


01/03/2023   Proposed Order or Document
                                                                        
             Index #12
                                                                       2 pages




01/03/2023   Conditional Release Violation Report
             Index #11


12/30/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #10                                                 2 pages




12/19/2022   Pre-Plea Worksheet
             Index #9

===== PAGE 007/008 =====
12/14/2022          Request for Disclosure
                                                                                                    
                    Index #8
                                                                                                  8 pages




12/12/2022          Order for Conditional Release
                                                                                                     
                    Judicial Officer: Norris, Lyonel
                    Index #7                                                                       1 page




12/12/2022          Notice of Hearing
                                                                                                     
                    Index #6
                                                                                                   1 page




12/12/2022          Statement of Rights
                    Index #4


12/12/2022          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #3


12/12/2022          Hearing Held In-Person


12/12/2022          Identity Verified


12/09/2022          Pretrial Release Evaluation Form
                    Index #2


12/09/2022          E-filed Comp-Order for Detention
                                                                                                 
                    Index #1
                                                                                            Unknown pages




Hearings


Upcoming Hearings

05/20/2024   12:00 PM            Hearing
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Cancelled; Assigned in error

06/24/2024   09:00 AM            Hearing
                                 Judicial Officer: Caligiuri, Hilary L.

Previous Hearings

04/22/2024   01:30 PM            Hearing                                  Result: Held Off the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

02/07/2024   01:15 PM            Hearing                                  Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1955

01/26/2024   09:00 AM            Hearing                                  Result: Held Off the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1856

===== PAGE 008/008 =====
   01/17/2024    10:30 AM          Evidentiary Hearing                                            Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

                                   Date Updated: 12/05/2023
                                   Reset by Court to 01/17/2024 10:30 AM - Attorney Unavailable

                                   Original Hearing Date: 01/05/2024 02:00 PM

   11/29/2023    10:30 AM          Evidentiary Hearing                                            Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   09/12/2023    01:30 PM          Hearing                                                        Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   09/05/2023    01:30 PM          Review Hearing                                                 Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   03/21/2023    01:30 PM          Bail Hearing                                                   Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   03/07/2023    01:30 PM          Hearing                                                        Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   01/13/2023    02:00 PM          Omnibus Hearing                                                Result: Held On the Record
                                   Judicial Officer: Burns, Michael E
                                   Location: GC-C755

   01/10/2023    01:30 PM          Hearing                                                        Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141

   12/12/2022    01:30 PM          First Appearance                                               Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141




Search executed on 04/29/2024 04:08 PM


===== DOC: MCRO_27-CR-22-24627_E-filed Comp-Order for Detention_2022-12-09_20240429164404.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-12-09
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-22-24627                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  12/9/2022


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             22A13610
                                                                   Court File No.        27-CR-22-24627

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
REX ALLEN BASSWOOD JR            DOB: 07/19/1989
352 Wacouta St
St. Paul, MN 55101
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Simple Robbery
Minnesota Statute: 609.24, with reference to: 609.24
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 11/08/2022
Control #(ICR#): 22012039
Charge Description: That on or about 11/8/2022, in Hennepin County, Minnesota, Rex Allen Basswood Jr
took personal property, from the person or in the presence of victim, knowing that he/she was not entitled
to the property and used and/or threatened the imminent use of force against the victim to overcome
his/her resistance or powers of resistance to or to compel acquiescence in the taking or carrying away of
the property.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-22-24627                         Filed in District Court
                                     STATEMENT OF PROBABLE CAUSE                           State of Minnesota
                                                                                                    12/9/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On December 8, 2022, Officers from the Bloomington Police Department were dispatched to the
Nordstroms at the Mall of America in Bloomington, Hennepin County, MN for a report of a trespasser.
Officers contacted Nordstrom Loss Prevention Officers and learned the following:

A male that was immediately recognized as REX BASSWOOD, DOB 7/19/1989, Defendant herein, was in
the store. Defendant was previously trespassed from the store and was known to the Loss Prevention
Officers for attempting to steal and being aggressive. Defendant was inside the Chanel boutique store
within the Nordstroms, grabbed a small black Chanel bag and walked out of the boutique store. A loss
prevention officer attempted to stop Defendant. Defendant initially brushed past the loss prevention officer,
but after another attempt to stop Defendant, Defendant began throwing punches, striking the loss
prevention officer once in the face. The punch left a red mark on the loss prevention officer. Defendant then
left the store and ran towards the north area of the mall.

Defendant was found walking north bound on the east side of the IKEA near the Mall of America. Officers
stopped Defendant and took him into custody. Defendant was taken to Hennepin County Jail where an
interview was attempted, but Defendant refused. Defendant did, however, state that he cannot be charged
because the courts say he is incompetent.

Defendant is currently in custody.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-22-24627                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               12/9/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Kelsey DeGoey                      Electronically Signed:
                         khiebert@bloomingtonmn.gov         12/09/2022 02:03 PM
                         1800 W Old Shakopee Road           Hennepin County, MN
                         Bloomington, MN 55431
                         Badge: 313



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Thomas Manewitz                        Electronically Signed:
                     300 S 6th St                           12/09/2022 01:52 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-24627                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             12/9/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Address; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 9, 2022.

 Judicial Officer                    Janet Poston                                     Electronically Signed: 12/09/2022 02:10 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
              Rex Allen Basswood Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-24627                    Filed in District Court
                                         DEFENDANT FACT SHEET                              State of Minnesota
                                                                                                    12/9/2022

Name:                                        Rex Allen Basswood Jr
DOB:                                         07/19/1989
Address:                                     352 Wacouta St
                                             St. Paul, MN 55101

Alias Names/DOB:                             Rex Allen Basswood      DOB: 7/19/1989
SID:                                         MN11EN7859
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        American Indian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            804819
SILS Tracking No.                            3310191
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                   27-CR-22-24627                      Filed in District Court
                                        STATUTE AND OFFENSE GRID                            State of Minnesota
                                                                                                     12/9/2022
Cnt   Statute   Offense     Statute Nbrs and Descriptions   Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                     Level                 Agencies        Numbers

1     Charge    11/8/2022   609.24                          Felony    R3953        MN0270100      22012039
                            Simple Robbery
      Penalty   11/8/2022   609.24                          Felony    R3953        MN0270100      22012039
                            Simple Robbery




                                                            6


===== DOC: MCRO_27-CR-22-24627_Notice of Hearing_2022-12-12_20240429164403.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2022-12-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                   State of Minnesota         7




                                                        DEC 1 2 2022
 STATE OF MINNESOTA                                                                                     DISTRICT COURT
 HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT



 State of Minnesota

 V


 Rex Allen Basswood, Jr.                                                                       Court File: 27-CR2224627



                                                       NOTICE OF HEARING

                                                  Your next court appearance is:
                                                                                         Judge Michael E Burns
                                                                                         Hennepin County Government
              Friday, January 13, 2023
                                                                 with                    Center
                       2:00 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                          This appearance is for: Omnibus Hearing

             lf you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction will be entered if you fail to appear.

             Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
             court-appointed attorney if you do not have funds to hire a lawyer.
             You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroII.
     V




             Look for your name on a monitor for further courtroom information.

             Court may take a few hours   

                                               please plan for this.

             If your contact information changes, you must let the court know at 612-348-2040.


             If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     VVVVV




             If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

             Stay in touch with your attorney if you have one. If you are representing yourself, please review
             www.mncourts.gov/HelpTopics/Representing-Yourself-inCourt.aspx.
                                                                                                                         ERE
             If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
             this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
                                  '



             application.

 Defendant was mailed or given a copy of this notice in court


         /           A:/                 m/
Defendént Signature                                                                  Date

                                                              FILE COPY



 Printed on 12/12/2022


===== DOC: MCRO_27-CR-22-24627_Order for Conditional Release_2022-12-12_20240429164402.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Order for Conditional Release
filing_date: 2022-12-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                                    mate or wunnesora
                                                                                                                                    Dec 12, 2022 12:15 pm
STATE 0F MINNESOTA                                                                                                   DISTRICT COURT
COUNTY 0F HENNEPIN                                        .    .   _   .                                    FOURTH JUDICIAL DISTRICT
                                                      Filed m District Court
State of Minnesota                                     State 0f MINNESOta                         Case(s): 27-CR-22-24627
V.                                                            DEC I 2 2022
                                                                                                  DOB (suLs); 07/19/1989 SILs   :   804819
Rex Allen Basswood, Jr.                                                                           Charge(5)3
                                                                                                                  FEL, Simple Robbery
                                                          CONDITIONAL RELEASE ORDER

                                                          New Order              E] Amended Order

                         You are released on any of the following marked options (and marked conditions):
     E Post bail/bond of $ 40,000    with no conditions.      D Post bail/bond of $            with the following conditions.
     D Post cash bail of $            with no conditions.     D Post cash bail of $             with the following conditions.
     D You are released with no bond, bail, or conditions.      You are released with no bail on the following conditions.
1      El     Oby all laws.
2      E     Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
       D Do not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of any such person is and where they live, work, or go to school
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            D except to facilitate parenting time/child-care, for which D contact through                      or D written contact is permitted.
4      El Do not have parenting time with                                                     unless allowed by Child Protective Services.
       lf a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
5.     El     Do not possess any ﬁrearm or ammunition D or other item used as a weapon.
6.     E      Stay away from the Mall of America

The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.     E  Your release will be supervised. Notify your supervising ofﬁcer of any change in your contact information within 24 hours. lf
      you are currently on probation in Hennepin County, your Probation Ofﬁcer will supervise you; these conditions are in addition to all
      current probation conditions. Call Probation at 612-348-3218 within 48 hours of your release.
8.    D Complete an in-custody substance use disorder assessment with Probation Ofﬁcer collateral. Follow recommendations. You
      are released: D upon completion of the assessment interview El to recommended treatment without posting bond/bail El only upon
      court order.
9.     D     Within   __    days of release, complete a substance use disorder assessment with Probation Ofﬁcer collateral. Follow
       recommendations.
10. E      Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising ofﬁcer.
         E You are subject to E random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense. You are
        approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
        release, unless this box is checked: Ci
11. N    You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate
    furloughs forjob-seeking, work, school, medical care/treatment, legal meetings, and court.
      M You will remain in custody until placed on EHM.
      D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                to activate EHM.
12. D You cannot leave Minnesota without court permission.
13. E You must report to Probation within 24 hours of any release from custody.
                                                                                                4                                            W
                                                                                 I ah e.       g Q CM LIQMQ I" e Pg '
                                                                                                              t
                                                                                                                          I70 NS .
                                                                                                          F                 6C g     d erc'f'tﬂL
                      Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHo WAS RELEASED To:                                                                           December 12' 2022
    D Self  U Treatment D Other                                            Referee of District Court                        Date

    Probation Ofﬁcer

    Deputy
                                                   Date

                                                   Date
                                                                           Maj/Amway
                                                                           Judge of
                                                                                        '
                                                                                            trict Court
                                                                                                                            December 12' 2022
                                                                                                                            Date



                                                                             efendant                 L//
                                                                                                                   29)
                                                                                                                     v Date


===== DOC: MCRO_27-CR-22-24627_Request for Disclosure_2022-12-14_20240429164401.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Request for Disclosure
filing_date: 2022-12-14
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-22-24627
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/14/2022 3:13 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Rex Allen Basswood Jr,                         )       MNCIS No. 27-CR-22-24627
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-22-24627
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            12/14/2022 3:13 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-22-24627
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/14/2022 3:13 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-22-24627
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       12/14/2022 3:13 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-22-24627
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/14/2022 3:13 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-22-24627
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       12/14/2022 3:13 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-22-24627
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        12/14/2022 3:13 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-22-24627
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         12/14/2022 3:13 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

                                                         By     _/s/_________________________
                                                                Raissa Carpenter
                                                                Attorney License No. 396413
                                                                Attorney for Defendant
                                                                701 Fourth Avenue South, Suite 1400
                                                                Minneapolis, MN 55415
                                                                Telephone: 612-348-9676

DATED: this 12th day of December, 2022.




                                                     8


===== DOC: MCRO_27-CR-22-24627_Order-Evaluation for Competency to Proceed (Rule 20.01)_2022-12-30_20240429164400.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2022-12-30
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                  Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  Dec 30, 2022 6:14 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Rex Allen Basswood, Jr.,                                                                        27-CR-20-6517
             Defendant.                                       27-CR-21-23131; 27-CR-22-21448; 27-CR-22-24627


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/19/1989                                 SILS Identifier: 804819
Phone:              Home: 320-532-4678, Cell: 218-407-2956
Email:              rexbasswood89@gmail.com
Current Address: 352 Wacouta St
                    St Paul MN 55101
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: CHELSEA ANN KNUTSON                       Phone:    612-596-7889
    Prosecuting Attorney: MICHAEL JAMES RADMER                  Phone:    612-348-4312
    Probation Officer:                                         Phone:

3. The hearing for the return of the psychological evaluation will be held on March 07, 2023 at 1:30 PM.




                                                                                                      HC 2926 (10/2022)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: December 30, 2022
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please scan and e-mail the order to: 4th Psych Services Orders.
    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (10/2022)


===== DOC: MCRO_27-CR-22-24627_Proposed Order or Document_2023-01-03_20240429164358.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Proposed Order or Document
filing_date: 2023-01-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-24627




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Rex Allen Basswood JR, Defendant.
Dist Ct File 27-CR-22-24627


    On January 03, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Absconding from EHM supervision
      2. Whereabouts unknown

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-22-24627.01/03/2023.64.0441.1*
Page 1 of 2                *27-CR-22-24627.01/03/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-22-24627




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-24627_Order Revoking Interim Conditions of Release_2023-01-03_20240429164357.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2023-01-03
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-22-24627
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                              1/3/2023 1:42 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Rex Allen Basswood JR, Defendant.
Dist Ct File 27-CR-22-24627


    On January 03, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Absconding from EHM supervision
      2. Whereabouts unknown

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

 X
☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $40,000                  (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                    Digitally signed by

                                                                            Vasaly, Mary            Vasaly, Mary
                                                                                                    Date: 2023.01.03 13:31:24
                                                                                                    -06'00'
                                                                          Judge of District Court


*27-CR-22-24627.01/03/2023.64.0441.1*
Page 1 of 2                *27-CR-22-24627.01/03/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-22-24627
                                                        Filed in District Court
                                                          State of Minnesota
                                                            1/3/2023 1:42 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-22-24627_Other Document_2023-01-10_20240429164356.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Other Document
filing_date: 2023-01-10
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                     Filed In District Court                                           DISTRICT COURT
HENNEPIN COUNTY                         State of MinneSota                                      FOURTH JUDICIAL DISTRICT

                                             JAN     1   ﬂ 2023
                                                                                                Referral Date 1/10/2023
State of Minnesota,
v.                                                                                  Court File Number: 27-CR-2224627
Rex Allen Basswood, Jr.                                                                                 DOB 07/19/1989
                                                                                              Charge: FEL, Simple Robbery

                     lN-CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
              Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 1/13/2023 at 2:00 PM
District Court Judge:            Lyonel Norris
Prosecutor: DANIEL ROBERT PROVENCHER
                                 Phone: 612596-7304                       Email:
Defense Attorney: CHELSEA ANN KN UTSON
     D PrivateEfubIic Phone: 612-5967889                                  Email:

Probation Officer:
                                 Phone:                                    Email:

Hennepin County Resident:                      Yes   D NOE
Employed?                                      Yes   D No
Health Insurance:                              YesQ No
Provider:

Referral Source:                              Contact Info:
Referral Source has Collateral Information? Yes    No        D         D
                    *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral                               Contact Info:

Collateral                                         Contact Info:

Prior Assault Charges?                         Yes   D            No D
Prior Sex Charges?                             Yes   D            No D
Prior Arson Charges?                           Yes   D            No D


                                           SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number:
PMI Number/PMAP info:


Send the following documents to HSPH.incustodyRule25@hennepin.us:
      o   Substance Use Disorder Assessment Referral form          *the report will be completed within 10 business days*
      o   Complaint
      o   Bail evaluation (if available)
 Lyon


HC 6141 (06/2022)


===== DOC: MCRO_27-CR-22-24627_Finding of Incompetency and Order_2023-03-08_20240429164355.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-08
pages: 005
--- end meta
===== PAGE 001/005 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Mar 08, 2023 9:34 am

 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                           Court File No. 27-CR-20-6517, 27-CR-21-
 State of Minnesota,                                                         23131, 27-CR-22-24627
                          Plaintiff,                             FINDINGS OF FACT,
                                                                CONCLUSIONS OF LAW
    vs.                                                        AND ORDER REGARDING
                                                                   COMPETENCY
 Rex Allen Basswood, Jr.,

                           Defendant.


          This matter came before the undersigned Judge of District Court on March 7, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Chelsea Knutson, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/19/1989), was charged in MNCIS file 27-CR-20-6517 with Theft
   (Felony) arising from an incident alleged to have occurred on 02/06/2020; in MNCIS file 27-
   CR-21-23131 with Theft (Felony) arising from an incident alleged to have occurred on
   12/14/2021; and in MNCIS file 27-CR-22-24627 with Simple Robbery (Felony) arising from
   an incident alleged to have occurred on 11/08/2022.
2. On 12/30/2022, Judge Michael Browne ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Daniel Provencher, Assistant Hennepin County Attorney – Criminal Division;
       Chelsea Knutson, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation



                                                 2

===== PAGE 003/005 =====
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order




                                                 3

===== PAGE 004/005 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 5, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chelsea Knutson, Assistant Hennepin County Public Defender;
       c. Daniel Provencher, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);




                                                 4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                  BY THE COURT:




                                                  Judge of District Court




                                              5


===== DOC: MCRO_27-CR-22-24627_Notice of Remote Hearing with Instructions_2023-03-24_20240429164354.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-03-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 3/24/2023


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-24627
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

REX ALLEN BASSWOOD, JR.
352 WACOUTA ST APT 310
SAINT PAUL MN 55101
_____________________________________________________________________________
State of Minnesota vs Rex Allen Basswood, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 05, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: March 24, 2023                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-24627_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-28_20240429164353.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jun 28, 2023 10:17 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Rex Allen Basswood, Jr.,                                                                         27-CR-21-23131
             Defendant.                                                        27-CR-22-21448; 27-CR-22-24627


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/19/1989                                 SILS Identifier: 804819; 0342670
Phone:              Home: 320-532-4678, Cell: 651-282-0469
Email:              rexbasswood89@gmail.com
Current Address: 806 NORTH ALBERT STREET
                    STPAUL MN 55104
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:    612-596-9347
      Prosecuting Attorney: DANIEL ROBERT PROVENCHER              Phone:    612-596-7304
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on September 05, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 27, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-24627_Notice of Remote Hearing with Instructions_2023-09-05_20240429164352.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Sep 05, 2023 3:00 pm
State of Minnesota                                                                          District Court
Hennepin County                                                                    Fourth Judicial District
                                                Court File Number:27-CR-21-23131; 27-CR-22-21448; 27-CR-22-24627
                                                                     Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

REX ALLEN BASSWOOD, JR.
806 NORTH ALBERT STREET
STPAUL MN 55104
_____________________________________________________________________________
State of Minnesota vs Rex Allen Basswood, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                      11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 5, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-22-24627_Notice of Hearing_2023-09-14_20240429164351.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2023-09-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Sep 14, 2023 12:33 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-21-23131; 27-CR-22-21448;
Rex Allen Basswood, Jr.                                                                               27-CR-22-24627
806 NORTH ALBERT STREET
STPAUL MN 55104


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
      Wednesday, November 29, 2023
                                                            with                     Center
               10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 9/14/2023


===== DOC: MCRO_27-CR-22-24627_Notice of Hearing_2023-11-29_20240429164348.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2023-11-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Nov 29, 2023 2:33 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                         Court File: 27-CR-21-23131; 27-CR-22-21448;
Rex Allen Basswood, Jr.                                                                               27-CR-22-24627
806 NORTH ALBERT STREET
STPAUL MN 55104


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
           Friday, January 05, 2024
                                                            with                     Center C-556
                    2:00 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/29/2023


===== DOC: MCRO_27-CR-22-24627_Notice of Hearing_2024-02-01_20240429164346.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Notice of Hearing
filing_date: 2024-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                Feb 01, 2024 3:39 pm
STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rex Allen Basswood, Jr.                                                                      Court File: 27-CR-22-24627




                                                 NOTICE OF HEARING
                                             Your next court appearance is:
                                                                                      Judge Hilary L. Caligiuri
                                                                                      Hennepin County Government
         Wednesday, February 07, 2024
                                                             with                     Center
                  1:15 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487
                                             This appearance is for: Hearing


     ➢     If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.
     ➢     Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
     ➢     You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢     Look for your name on a monitor for further courtroom information.
     ➢     Court may take a few hours – please plan for this.
     ➢     If your contact information changes, you must let the court know at 612-348-2040.
     ➢     If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢     If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢     Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢     If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
           before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
           start the application.




   Mailed                                                                          02/01/2024
 Defendant Signature                                                              Date




Printed on 2/1/2024


===== DOC: MCRO_27-CR-22-24627_Amended Order_2024-02-01_20240429164345.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Amended Order
filing_date: 2024-02-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  27-CR-22-24627
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                       2/1/2024 4:29 PM




State of Minnesota                                                      District Court
Hennepin County                                                         Fourth Judicial District

State of Minnesota

vs                                                                      ORDER FOR CASE AMENDMENT
Rex Allen Basswood, Jr.
(DOB: 07/19/1989)

 Case(s):       27-CR-22-24627, 27-CR-21-23131, 27-CR-22-21448
 Charge(s):     Simple Robbery, Theft (Fel), Theft

Defendant:      ☒ Out of custody
                ☐ In custody at:
                Agency person notified:
                                            Emailed: ☐ No / ☒ Yes

☐ Amendment to conditional release/probation
☒ Amendment to incarceration
☐ Other case amendment

                  Failure to appear warrants 27-CR-22-24627-2, 27-CR-22-23131-1, and 27-CR-22-
 Amendment:
                  21448-1 are hereby recalled.

                   Defendant mistook the date of his court appearance and the state does not object to
 Reason:           staying a bench warrant. A new court appearance has been set for February 7, 2024,
                   at 1:15 p.m.

 If furlough:     ☐ Indefinite / ☐ Definite (provide date and time range):
                  ☐ Transportation provided by:

        Probation officer of record:                                     Phone:
        Amendment requested by: Eva Kendrick                             Phone: 612-596-0824
                 (probation officer/clerk preparing form)

Amendment ordered by:
                            Caligiuri, Hilary
                            2024.02.01 16:03:22
 _______________________________________________                                       February 1, 2024____
 District Court Judge
                            -06'00'                                                    Date




                                  One per case to be filed with Court Administration
                                           CC to probation / CC to agency
                                                                                                      HC 3821 (12/21)


===== DOC: MCRO_27-CR-22-24627_Order-Eval for Mental Illness or Cognitive Impairment 20.02_2024-02-07_20240429164344.pdf =====
--- meta
case_number: 27-CR-22-24627
defendant: Rex Allen Basswood, Jr.
filing_type: Order-Eval for Mental Illness or Cognitive Impairment 20.02
filing_date: 2024-02-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Feb 08, 2024 11:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Rex Allen Basswood, Jr.,                                                                         27-CR-21-23131
                                                                                                 27-CR-22-24627
                                                                                                 27-CR-22-21448
              Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/19/1989                                 SILS Identifier: 804819; 0342670
Phone:              Home: 320-532-4678, Cell: 651-282-0469
Email:              rexbasswood89@gmail.com
Current Address: Avivo, 1251 N Washington Avenue
                    Minneapolis MN 55401
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:    612-596-9347
      Prosecuting Attorney: ALLISON ELIZABETH REYERSON            Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 22, 2024 at 1:30 p.m.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.                            Digitally signed by
                                                                  Caligiuri,           Caligiuri, Hilary
                                                                                       Date: 2024.02.07
Dated: February 7, 2024                                           Hilary               14:23:10 -06'00'



                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-22-25134 >>>

===== DOC: 27-CR-22-25134.pdf (Docket) =====
--- meta
case_number: 27-CR-22-25134
filing_type: DOCKET
pages: 007
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===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:08 PM



   Upcoming Hearing:
   Review Hearing on 09/03/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-22-25134
   Case Title: State of Minnesota vs Carmen Bendu Greaves
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/16/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • LUGER, JOSHUA IRVING - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • FREEMAN, CHRISTOPHER ERIC
                                                                    • PEREZ, JACQUELINE
                                                                    • SORENSEN, ROBERT J

                                                                    Attorneys Inactive
                                                                    • GODON, LISA MARIE



   Defendant                                                        Attorneys Active
   Greaves, Carmen Bendu                                            • BASKFIELD, MADELINE KREHBIEL - Lead Attorney
   DOB: 10/03/1978
   BROOKLYN CENTER, MN 55430                                        Attorneys Inactive
   Alias: Also Known As Greaves, Carmen Bendu Johnetta              • BASKFIELD, MADELINE KREHBIEL
                                                                    • BRODHAG, AMANDA JEAN
                                                                    • KOSEL, SHAWNA MICHELLE
                                                                    • MILLER, MARK JASON




   Warrants


   Inactive Warrants

   Greaves, Carmen Bendu Bench Warrant-fail to appear at a hearing
   Judicial Officer: Browne, Michael K
   02/01/2024 01:47 PM       Status: Warrant Cleared by Wt Office
   08/22/2023 01:30 PM       Status: Issued Active

===== PAGE 002/007 =====
Bond/Bail Options
Bond or Cash Bail                                                          Amount: $0.00




Charges



 1     Violate No Contact Order - Within 10 years of the first of two or    Statute: 629.75.2(d)(1)
       more convictions
       Additional Statute: Violate No Contact Order-within 10 years-first of two or more conviction or possess dangerous weapon
       (629.75.2(d))

       Level of Charge: Felony
       Offense Date: 12/14/2022

       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Hennepin County Attorney

 2     Domestic Abuse; Violates 2 or more OFPw/in 10 years of               Statute: 518B.01.14(d)(1)
       previous conviction/adj of delinq.
       Additional Statute: Domestic Abuse; Violates 2 or more OFPw/in 10 years of previous conviction/adj of delinq. (518B.01.14(d)(1))

       Level of Charge: Felony
       Offense Date: 12/14/2022

       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


02/02/2024             Interim conditions for Greaves, Carmen Bendu
                       Judicial Officer: Burdorf, Jean

                        • No contact with victim(s)
                        • Stay a reasonable distance away from victim's residence
                        • Make all future court appearances
                        • Remain law-abiding
                        • Release with Conditions
                          $0.00
                        • Conditions, other


04/04/2023             Interim conditions for Greaves, Carmen Bendu
                       Judicial Officer: Dayton Klein, Julia
                       Expiration Date: 02/02/2024

                        • No contact with victim(s)
                        • Stay a reasonable distance away from victim's residence
                        • No alcohol/controlled substance use
                        • Make all future court appearances
                        • Remain law-abiding
                        • Post Bail or Bond with No Conditions
                          $30,000.00
                        • No Driving without valid Drivers License and Insurance

===== PAGE 003/007 =====
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Do not leave Minnesota without written court approval
                       • Comply With Geographic Restrictions Imposed
                       • Release with Conditions
                         $0.00


12/16/2022            Interim conditions for Greaves, Carmen Bendu
                      Judicial Officer: Norris, Lyonel
                      Expiration Date: 04/04/2023

                       • Post Bail or Bond with Conditions
                         $10,000.00
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • No alcohol/controlled substance use
                       • Make all future court appearances
                       • Remain law-abiding
                       • Post Bail or Bond with No Conditions
                         $30,000.00
                       • No Driving without valid Drivers License and Insurance
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Contact with probation
                       • Follow all instructions of probation
                       • Random testing
                       • Do not leave Minnesota without written court approval
                       • Comply With Geographic Restrictions Imposed


12/16/2022            Interim conditions for Greaves, Carmen Bendu
                      Judicial Officer: Bernhardson, Ivy S.
                      Expiration Date: 12/16/2022

                       • Post Bail or Bond with Conditions
                         $30,000.00
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do Not Drive Without a Valid License
                       • No alcohol/controlled substance use
                       • No use or possession of firearms or dangerous weapons
                       • Make all future court appearances
                       • Remain law-abiding




Case Assignments


Current Case Assignment
Judicial Assignment: Scoggin, Paul
Date of Assignment: 12/16/2022

Prior Case Assignments
Judicial Assignment: Burns, Michael E
Date of Assignment: 12/16/2022
Reassignment Reason: Initial Assignment

Date of Assignment: 12/16/2022
Reassignment Reason: Initial Assignment

===== PAGE 004/007 =====
Case Events


03/20/2024    Order for Conditional Release
              Judicial Officer: Borer, George
              Index #23


03/19/2024    Hearing Held Remote


03/11/2024    Returned Mail
                                                                          
              Index #22
                                                                        1 page




03/05/2024    Notice of Remote Hearing with Instructions
                                                                         
              Index #21
                                                                        2 pages




03/05/2024    Bail to stand as previously ordered


03/05/2024    Finding of Incompetency and Order
                                                                         
              Judicial Officer: Browne, Michael K
              Index #20                                                 5 pages




03/05/2024    Found Incompetent
              Judicial Officer: Browne, Michael K


03/05/2024    Hearing Held Remote


02/15/2024    Rule 20 Evaluation Report
              Index #19


02/15/2024    Rule 20 Report Distributed


02/02/2024    Order Granting Public Defender
              Judicial Officer: Burdorf, Jean
              Index #18


02/02/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
              Judicial Officer: Burdorf, Jean
              Index #17                                                 2 pages




02/02/2024    Order for Conditional Release
              Judicial Officer: Burdorf, Jean
              Index #16


02/02/2024    Identity Verified


02/02/2024    Hearing Held In-Person


02/01/2024    Warrant Cleared by Wt Office


08/22/2023    Warrant Issued

===== PAGE 005/007 =====
             Index #15


08/22/2023   Fail to Appear at a hearing
             Party: Defendant Greaves, Carmen Bendu


08/22/2023   Hearing Held Remote


06/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #14                                                 2 pages




04/04/2023   Order for Conditional Release
             Judicial Officer: Dayton Klein, Julia
             Index #13


04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney BASKFIELD, MADELINE KREHBIEL
             Index #11


04/04/2023   Hearing Held Remote


02/22/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #10                                                 5 pages




02/21/2023   Bail to stand as previously ordered


02/21/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


02/21/2023   Hearing Held Remote


02/17/2023   Rule 20 Evaluation Report
             Index #9


01/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #8                                                  3 pages




01/17/2023   Bail to stand as previously ordered


01/17/2023   Hearing Held Remote


12/21/2022   Request for Disclosure
                                                                        
             Index #7
                                                                       8 pages




12/16/2022   Order for Conditional Release
             Judicial Officer: Norris, Lyonel
             Index #6

===== PAGE 006/007 =====
12/16/2022          Statement of Rights
                    Index #5


12/16/2022          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #4


12/16/2022          Hearing Held In-Person


12/16/2022          Application for Public Defender
                    Index #3


12/16/2022          Pretrial Release Evaluation Form
                    Index #2


12/16/2022          E-filed Comp-Order for Detention
                    Index #1




Hearings


Upcoming Hearings

09/03/2024   01:30 PM           Review Hearing


Previous Hearings

04/04/2024   09:00 AM           Hearing
                                Judicial Officer: Scoggin, Paul
                                Location: GC-C1756
                                Cancelled; Other

03/19/2024   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

03/05/2024   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

02/02/2024   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Burdorf, Jean
                                Location: PSF 141

08/22/2023   01:30 PM           Review Hearing                          Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

04/04/2023   01:30 PM           Bail Hearing                            Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

02/21/2023   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

01/17/2023   01:30 PM           Probation Violation Hearing             Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

===== PAGE 007/007 =====
   12/16/2022    02:30 PM          First Appearance                   Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141




Search executed on 04/29/2024 04:08 PM


===== DOC: MCRO_27-CR-22-25134_Request for Disclosure_2022-12-21_20240429164459.pdf =====
--- meta
case_number: 27-CR-22-25134
defendant: Carmen Bendu Greaves
filing_type: Request for Disclosure
filing_date: 2022-12-21
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                              27-CR-22-25134
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                   12/21/2022 12:56 PM




RRRRRRRRRRR   STATE OF MINNESOTA                                          DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                                 FOURTH JUDICIAL DISTRICT



State of Minnesota,                                       )
                                                          )              DEMAND FOR PRESERVATION
                           Plaintiff,                     )              AND DISCLOSURE OF EVIDENCE,
                                                          )              AND MOTION FOR SUPPRESSION
                  vs.                                     )              AND OTHER RELIEF
                                                          )
Carmen Greaves,                                           )
                                                          )              MNCIS No. 27-CR-22-25134
                  Defendant                               )


                                                  *       *          *


                  Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


                         DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


                  Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
                  Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
                  Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                           These demands apply to:
                        1. Investigative reports prepared by state agents or employees in the investigation or
                           evaluation of the case, together with the original notes of the arresting officers, if any.
                        2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                           written or recorded statement made by the Defendant or any alleged accomplice,
                           regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-22-25134
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            12/21/2022 12:56 PM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-25134
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        12/21/2022 12:56 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                               27-CR-22-25134
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                       12/21/2022 12:56 PM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-22-25134
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                        12/21/2022 12:56 PM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                       5

===== PAGE 006/008 =====
                                               27-CR-22-25134
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                       12/21/2022 12:56 PM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-22-25134
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                      12/21/2022 12:56 PM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                27-CR-22-25134
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                          12/21/2022 12:56 PM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                      By           /s/
                             Amanda Brodhag
                             Attorney ID No. 398217
                             Attorney for Defendant
                             701 Fourth Avenue South, Suite 1400
                             Minneapolis, Minnesota 55415

Dated: This 16th, of December, 2022.



                                                      8


===== DOC: MCRO_27-CR-22-25134_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-18_20240429164458.pdf =====
--- meta
case_number: 27-CR-22-25134
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-18
pages: 003
--- end meta
===== PAGE 001/003 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jan 18, 2023 9:06 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Carmen Bendu Greaves,                                                          27-CR-21-23628; 27-CR-22-7797;
           Defendant.                                                           27-CR-22-9010; 27-CR-22-25134


                                             Defendant Information
                                        Out of Custody         In Custody – at Facility: Hennepin County Adult
                                                          Detention Center
Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-457-3139, Cell: 763-453-3139
Email:              carmengreaves971@gmail.com
Current Address: 7901 63rd Ave Apt 219
                    Brooklyn Center MN 55430
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case Manager: Naimo Osman #612-348-5946

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADELINE KREHBIEL BASKFIELD                Phone:   612-348-8246
      Prosecuting Attorney: BRITTA KATE RAPP                       Phone:   612-348-4988
                                                                   Phone:

3. The hearing for the return of the psychological evaluation will be held on February 21, 2023 at 1:30 PM.


4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                                                               Dayton Klein, Julia
                                                                                                               2023.01.18
                                                                                                               08:26:21 -06'00'
               Danielle Mercurio                                                                  Julia Dayton Klein
             District Court Referee                                                              District Court Judge

Dated: January 17, 2023

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-25134_Finding of Incompetency and Order_2023-02-22_20240429164457.pdf =====
--- meta
case_number: 27-CR-22-25134
defendant: Carmen Bendu Greaves
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Feb 22, 2023 1:34 pm


 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                        Court File No. 27-CR-21-23628, 27-CR-7797,
 State of Minnesota,                                                27-CR-22-9010, 27-CR-22-25134
                          Plaintiff,                              FINDINGS OF FACT,
                                                                 CONCLUSIONS OF LAW
    vs.                                                         AND ORDER REGARDING
                                                                    COMPETENCY
 Carmen Bendu Greaves,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 21, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Madeline Baskfield, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978), was convicted in MNCIS file 27-CR-21-23628 with
   three felony charges. Defendant was charged in MNCIS file 27-CR-22-7797 with Violate No
   Contact Order (Felony) arising from an incident alleged to have occurred on 04/22/2022.
   Defendant was charged in MNCIS file 27-CR-22-9010 with Violate No Contact Order
   (Felony) arising from an incident alleged to have occurred on 05/06/2022. Defendant was
   charged in 27-CR-22-25134 with Violate No Contact Order (Felony) and Domestic Abuse
   (Felony) arising from an incident alleged to have occurred on 12/14/2022.
2. On 01/18/2023, Referee Mercurio ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/005 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Lisa Godon, Assistant Hennepin County Attorney – Criminal Division;
       Madeline Baskfield, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 22, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Madeline Baskfield, Assistant Hennepin County Public Defender;
       c. Lisa Godon, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                  4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-22-25134_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-12_20240429164456.pdf =====
--- meta
case_number: 27-CR-22-25134
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jun 12, 2023 4:07 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Carmen Bendu Greaves,                                                                          27-CR-21-23628
           Defendant.                                           27-CR-22-7797; 27-CR-22-9010; 27-CR-22-25134


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-457-3139, Cell: 763-203-0246
Email:              carmengreaves202@gmail.com
Current Address: 7901 63rd Ave Apt 219
                    Brooklyn Center MN 55430
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADELINE KREHBIEL BASKFIELD                 Phone:   612-348-8246
      Prosecuting Attorney: BRITTA KATE RAPP                        Phone:   612-348-4988
                                                                    Phone:

3. The hearing for the return of the psychological evaluation will be held on August 22, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 12, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-22-25134_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-02_20240429164454.pdf =====
--- meta
case_number: 27-CR-22-25134
defendant: Carmen Bendu Greaves
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                              State of Minnesota
                                                   F EB 0 2 2024
State of Minnesota                                                                                       District Court


Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                              Order to Fourth Judicial District Court
                                                                                               Psychological Services
Carmen Bendu Greaves,                                                                                  27-CR~227797
           Defendant.                                            27-CR-229010, 27-CR-22-25134, 27-CR2123628



                                             Defendant Information
                                       DOut of Custody       EIn Custody    at Facility
                                                                            




Date of Birth: 10/03/1978                                 SILS Identifier: 337741
Phone:              Home: 763-4573139, Cell: 7632030246
Email:              carmengreave5202@gmail.com
Current Address: 7901 63RD AVE N
                    APT 219
                    BROOKLYN CENTER MN 55430
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         E    For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)__
         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: MADELINE KREHBIEL BASKFIELD               Phone:       612-348-8246
       Prosecuting Attorney: JOSHUA IRVING LUGER                   Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 05,2024 at 1:30 PM.




                                                                                                         HC 2926 (07/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

          0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatmentfacility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   in the case of Rule 20 evaluations, the Examiner shall offer in the report an Opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b    May be mentally ill and dangerous, and
               C    Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense
                                                                                                    attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious dangerto another,
               b.   May be imminently suicidal, or
               c.   Needs emergency intervention.




                                                                                                       \
Dated: February 2, 2024
                                                                                 Jean Burdorf
                                                                              District Court   Judge\/
     \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                               giving that
          direction.




                                                                                                                          HC 2926 (07/2023)


===== DOC: MCRO_27-CR-22-25134_Finding of Incompetency and Order_2024-03-05_20240429164453.pdf =====
--- meta
case_number: 27-CR-22-25134
defendant: Carmen Bendu Greaves
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-05
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 06, 2024 2:14 pm
 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                          Court File No. 27-CR-21-23628; 27-CR-22-
 State of Minnesota,                                         7797; 27-CR-22-9010; 27-CR-22-25134
                          Plaintiff,                              FINDINGS OF FACT,
                                                                 CONCLUSIONS OF LAW
    vs.                                                         AND ORDER REGARDING
                                                                    COMPETENCY
 Carmen Bendu Greaves,

                           Defendant.


          This matter came before the undersigned Judge of District Court on March 5, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Madeline Baskfield, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 10/03/1978), was convicted in MNCIS file 27-CR-21-23628 with
   Burglary – 1st Degree (Felony), Domestic Abuse (Felony), and Violate No Contact Order
   (Felony) arising from an incident that occurred on December 22, 2021. Defendant was charged
   in MNCIS file 27-CR-22-7797 with Violate No Contact Order (Felony) arising from an
   incident alleged to have occurred on April 22, 2022; in MNCIS file 27-CR-22-9010 with
   Violate No Contact Order (Felony) arising from an incident that occurred on May 6, 2022; and
   in MNCIS file 27-CR-22-25134 with Violate No Contact Order (Felony) and Domestic Abuse
   (Felony) arising from an incident alleged to have occurred on December 14, 2022.
2. On February 2, 2024, Judge Jean Burdorf ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.

===== PAGE 002/005 =====
4. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Joshua Luger, Assistant Hennepin County Attorney – Criminal Division;
       Madeline Baskfield, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/005 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.



                                                 3

===== PAGE 004/005 =====
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 3, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Madeline Baskfield, Assistant Hennepin County Public Defender;
       c. Joshua Luger, Assistant Hennepin County Attorney;



                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-22-25134_Notice of Remote Hearing with Instructions_2024-03-05_20240429164452.pdf =====
--- meta
case_number: 27-CR-22-25134
defendant: Carmen Bendu Greaves
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/5/2024


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐23628, 27‐CR‐22‐
                                                           7797, 27‐CR‐22‐9010, 27‐CR‐22‐25134
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

CARMEN BENDU GREAVES
7901 63RD AVE N
APT 219
BROOKLYN CENTER MN 55430
_____________________________________________________________________________
State of Minnesota vs Carmen Bendu Greaves

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 03, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 5, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-22-25151 >>>

===== DOC: 27-CR-22-25151.pdf (Docket) =====
--- meta
case_number: 27-CR-22-25151
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 04:09 PM



   Upcoming Hearing:
   Review Hearing on 06/04/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-22-25151                                                            27-MH-PR-23-1487
   Case Title: State of Minnesota vs NICOLE LORETTA KELM
   Case Type: Crim/Traf Mandatory
   Date Filed: 12/16/2022
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burns, Michael E
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • LUGER, JOSHUA IRVING - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • GUNDERSON, GRANT WILLIAM
                                                                     • PEREZ, JACQUELINE

                                                                     Attorneys Inactive
                                                                     • HEASER, JASON RUSSELL



   Defendant                                                         Attorneys Active
   KELM, NICOLE LORETTA                                              • BRODHAG, AMANDA JEAN - Lead Attorney
   DOB: 10/17/1985                                                   • DESMIDT, DAVID G
   MINNEAPOLIS, MN 55412                                             • Herlofsky, Susan

                                                                     Attorneys Inactive
                                                                     • MILLER, MARK JASON




   Warrants


   Inactive Warrants

   KELM, NICOLE LORETTA Bench Warrant-fail to appear at a hearing
   Judicial Officer: Burns, Michael E
   09/26/2023 12:18 AM        Status: Warrant Cleared by Wt Office
   01/12/2023 07:00 AM       Status: Issued Active

   Bond/Bail Options

===== PAGE 002/006 =====
Bond or Cash Bail                                                 Amount: $50,000.00




Charges



 1     Assault-2nd Degree-Dangerous Weapon                               Statute: 609.222.1

       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
       Weapon (609.11.4); Assault-2nd Degree-Dangerous Weapon (609.222.1)

       Level of Charge: Felony
       Offense Date: 12/14/2022

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/13/2023           Interim conditions for KELM, NICOLE LORETTA
                     Judicial Officer: Burns, Michael E

                      • Post Bail or Bond with No Conditions
                        $50,000.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with alleged victim(s)
                      • No contact with victim or family
                      • Do not ship/transport/possess or receive firearm or ammo
                      • No use or possession of firearms or dangerous weapons
                      • Conditions, other
                      • Contact with probation
                      • Follow all Conditions set forth in the Probation Agreement
                      • Follow all instructions of probation
                      • No alcohol/controlled substance use
                      • Release with Conditions
                        $0.00


09/27/2023           Interim conditions for KELM, NICOLE LORETTA
                     Judicial Officer: Poston, Janet N.
                     Expiration Date: 10/13/2023

                      • Post Bail or Bond with No Conditions
                        $50,000.00


12/16/2022           Interim conditions for KELM, NICOLE LORETTA
                     Judicial Officer: Norris, Lyonel
                     Expiration Date: 09/27/2023

                      • Make all future court appearances
                      • No contact with victim(s)
                      • Remain law-abiding
                      • Post Bail or Bond with No Conditions
                        $50,000.00
                      • Release with Conditions
                        $0.00

===== PAGE 003/006 =====
              • Stay a reasonable distance away from victim's residence
              • Police escort to enter premises
              • Do not ship/transport/possess or receive firearm or ammo
              • Contact with probation
              • Follow all instructions of probation


12/16/2022    Interim conditions for KELM, NICOLE LORETTA
              Judicial Officer: Bernhardson, Ivy S.
              Expiration Date: 12/16/2022

              • Post Bail or Bond with Conditions
                $50,000.00
              • Make all future court appearances
              • No contact with victim(s)
              • Remain law-abiding




Case Events


04/04/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
              Judicial Officer: Browne, Michael K
              Index #21                                                    2 pages




01/02/2024    Hearing Held Remote


12/12/2023    Notice of Remote Hearing with Instructions
                                                                            
              Index #20
                                                                           2 pages




12/12/2023    Fail to Appear at a hearing
              Party: Defendant KELM, NICOLE LORETTA


12/12/2023    Hearing Held Remote


12/05/2023    Notice of Remote Hearing with Instructions
                                                                            
              Index #19
                                                                           2 pages




12/05/2023    Finding of Incompetency and Order
                                                                            
              Judicial Officer: Borer, George
              Index #18                                                    4 pages




12/05/2023    Found Incompetent
              Judicial Officer: Borer, George


12/05/2023    Fail to Appear at a hearing
              Party: Defendant KELM, NICOLE LORETTA


12/05/2023    Hearing Held Remote


11/28/2023    Notice of Remote Hearing with Instructions
              Index #17

===== PAGE 004/006 =====
                                                                        
                                                                       2 pages




11/28/2023   Request for Continuance
             Index #16


11/28/2023   Fail to Appear at a hearing
             Party: Defendant KELM, NICOLE LORETTA


11/28/2023   Hearing Held Remote


11/20/2023   Rule 20 Evaluation Report
             Index #15


11/20/2023   Rule 20 Report Distributed


10/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Burns, Michael E
             Index #14                                                 3 pages




10/13/2023   Order for Conditional Release
             Judicial Officer: Burns, Michael E
             Index #13


10/13/2023   Probable Cause Found


10/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Burns, Michael E
             Index #12


10/13/2023   Notice of Hearing
             Index #11


10/13/2023   Hearing Held In-Person


09/27/2023   Identity Verified


09/27/2023   Hearing Held In-Person


09/26/2023   Warrant Cleared by Wt Office


01/12/2023   Fail to Appear at a hearing


01/12/2023   Warrant Issued
             Index #10


12/21/2022   Demand or Request for Discovery
                                                                        
             Index #9
                                                                       8 pages




12/20/2022   Pre-Plea Worksheet

===== PAGE 005/006 =====
                    Index #8


12/16/2022          Order for Conditional Release
                    Judicial Officer: Norris, Lyonel
                    Index #7


12/16/2022          Notice of Hearing
                                                                                                  
                    Index #6
                                                                                                 1 page




12/16/2022          Statement of Rights
                    Index #5


12/16/2022          Order Granting Public Defender
                    Judicial Officer: Norris, Lyonel
                    Index #4


12/16/2022          Hearing Held In-Person


12/16/2022          Application for Public Defender
                    Index #3


12/16/2022          Pretrial Release Evaluation Form
                    Index #2


12/16/2022          E-filed Comp-Order for Detention
                                                                                              
                    Index #1
                                                                                          Unknown pages




Hearings


Upcoming Hearings

06/04/2024   01:30 PM           Review Hearing
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C456

Previous Hearings

01/02/2024   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

12/12/2023   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

12/11/2023   09:15 AM           Hearing
                                Judicial Officer: Burns, Michael E
                                Location: GC-C755
                                Cancelled; Other

12/05/2023   01:30 PM           Hearing                                 Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

===== PAGE 006/006 =====
   11/28/2023    01:30 PM          Hearing                                Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   10/13/2023    10:15 AM          Omnibus Hearing                        Result: Held On the Record
                                   Judicial Officer: Burns, Michael E
                                   Location: GC-C755

   09/27/2023    01:30 PM          Hearing                                Result: Held On the Record
                                   Judicial Officer: Poston, Janet N.
                                   Location: PSF 141

   01/12/2023    10:45 AM          Omnibus Hearing                        Result: Held Off the Record
                                   Judicial Officer: Burns, Michael E
                                   Location: GC-C755

   12/16/2022    02:30 PM          First Appearance                       Result: Held On the Record
                                   Judicial Officer: Norris, Lyonel
                                   Location: PSF 141




Search executed on 04/29/2024 04:09 PM


===== DOC: MCRO_27-CR-22-25151_E-filed Comp-Order for Detention_2022-12-16_20240429164611.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: E-filed Comp-Order for Detention
filing_date: 2022-12-16
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-22-25151                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                12/16/2022


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             22A13856
                                                                  Court File No.        27-CR-22-25151

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
NICOLE LORETTA KELM            DOB: 10/17/1985
2627 Dupont Ave N
Minneapolis, MN 55412
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.11.4, 609.101.2
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 12/14/2022
Control #(ICR#): 22295887
Charge Description: That on or about 12/14/2022, in Hennepin County, Minnesota, Nicole Loretta Kelm,
assaulted Victim, while using a dangerous weapon.
Minimum Sentence: 1 YEAR AND 1 DAY




                                                    1

===== PAGE 002/006 =====
                                              27-CR-22-25151                        Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                             State of Minnesota
                                                                                                 12/16/2022



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 14 December 2022, Minneapolis Police Department officers responded to a residence on Dupont
Avenue, Minneapolis, Hennepin County, Minnesota for a reported assault. Upon arrival, officers spoke to a
known adult male, Victim herein, who reported that his roommate, NICOLE LORETTA KELM, Defendant
herein, struck him in the face with a metal pry bay.

Victim reported he was encouraging Defendant to get a new place to stay and Defendant became upset.
Defendant then approached Victim with a metal pry bar and struck him in the side of the face. Officer’s saw
a fresh cut on Victim’s face.

Officers also spoke to another roommate, Witness herein, who reported that he overheard Victim and
Defendant arguing. After the argument he saw Defendant come upstairs with a metal pry bar and another
metal tool.

Officers secured a 16-inch-long metal pry bar and apprehended Defendant.

Your Complainant is aware Defendant is in custody




                                                    2

===== PAGE 003/006 =====
                                           27-CR-22-25151                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              12/16/2022


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Patrick Myslajek                   Electronically Signed:
                         Sergeant                           12/16/2022 11:46 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 4910



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Jason Heaser                           Electronically Signed:
                     300 S 6th St                           12/16/2022 11:11 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-22-25151                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                            12/16/2022
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: Make All Appearances; No Contact with Victim; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: December 16, 2022.

 Judicial Officer                    Ivy S. Bernhardson                               Electronically Signed: 12/16/2022 11:50 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    Nicole Loretta Kelm
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-22-25151   Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                  12/16/2022

Name:                                        Nicole Loretta Kelm
DOB:                                         10/17/1985
Address:                                     2627 Dupont Ave N
                                             Minneapolis, MN 55412

Alias Names/DOB:
SID:                                         MN09CC6038
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            663563
SILS Tracking No.                            3311092
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-22-25151                        Filed in District Court
                                             STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                             12/16/2022
Cnt   Statute      Offense      Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                          Level                  Agencies        Numbers

1     Charge       12/14/2022   609.222.1                           Felony     A2342        MN0271100      22295887
                                Assault-2nd Degree-Dangerous
                                Weapon
      Definition   12/14/2022   609.101.2                           No-Level   A2342        MN0271100      22295887
                                Minimum Fines – Victim Assistance
                                Programs
      Penalty      12/14/2022   609.11.4                          Felony       A2342        MN0271100      22295887
                                Minimum Sentences of
                                Imprisonment-Use Dangerous Weapon
      Penalty      12/14/2022   609.222.1                           Felony     A2342        MN0271100      22295887
                                Assault-2nd Degree-Dangerous
                                Weapon




                                                                    6


===== DOC: MCRO_27-CR-22-25151_Notice of Hearing_2022-12-16_20240429164609.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Notice of Hearing
filing_date: 2022-12-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                                                      DISTRICT COURT
HENNEPTN COUNTY                                                                                FOURTH JUDICIAL DISTRICT
                                              Filed in District Court
                                                State of Minnesota
State Of Minnesota
                                                     DEC 1 6 2022
V


NICOLE LORETTA KELM                                                                            Court File: 27-CR-2225151



                                                     NOTICE OF HEARING

                                                Your next court appearance is:
                                                                                         Judge Michael E Burns
                                                                                         Hennepin County Government
          Thursday, January 12, 2023
                                                               with                      Center
                  10:45 AM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                          This appearance is for: Omnibus Hearing

      >    if you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

      >    Look for your name on a monitor for further courtroom information.

      >   Court may take a few hours     

                                             please plan for this.

      >    If your contact information changes, you must let the court know at 612348-2040.


      >    |f you are appearing on a   traffic Offense, please bring your driver's license and proof of insurance.

      >    If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

      >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTopics/RepresentingYourseIfinCourt.aspx.
                                                                                                                       ml:
      >   |f you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
          this appearance visit httpS://4thcourtspde.courts.state.mn.US or scan the QR code to start the
          application.

Defendant was mailed or given a copy Of this notice in court




    Defendant Signature                                                             Date

                                                            FILE COPY



Printed on 12/16/2022


===== DOC: MCRO_27-CR-22-25151_Demand or Request for Discovery_2022-12-21_20240429164608.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Demand or Request for Discovery
filing_date: 2022-12-21
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                              27-CR-22-25151
                                                                                                                    Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                   12/21/2022 12:11 PM




RRRRRRRRRRR   STATE OF MINNESOTA                                          DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                                 FOURTH JUDICIAL DISTRICT



State of Minnesota,                                       )
                                                          )              DEMAND FOR PRESERVATION
                           Plaintiff,                     )              AND DISCLOSURE OF EVIDENCE,
                                                          )              AND MOTION FOR SUPPRESSION
                  vs.                                     )              AND OTHER RELIEF
                                                          )
Nicole Kelm,                                              )
                                                          )              MNCIS No. 27-CR-22-25151
                  Defendant                               )


                                                  *       *          *


                  Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


                         DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


                  Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
                  Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
                  Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                           These demands apply to:
                        1. Investigative reports prepared by state agents or employees in the investigation or
                           evaluation of the case, together with the original notes of the arresting officers, if any.
                        2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                           written or recorded statement made by the Defendant or any alleged accomplice,
                           regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-22-25151
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            12/21/2022 12:11 PM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-22-25151
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        12/21/2022 12:11 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                               27-CR-22-25151
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                       12/21/2022 12:11 PM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-22-25151
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                        12/21/2022 12:11 PM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                       5

===== PAGE 006/008 =====
                                               27-CR-22-25151
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                       12/21/2022 12:11 PM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-22-25151
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                      12/21/2022 12:11 PM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                27-CR-22-25151
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                          12/21/2022 12:11 PM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                      By           /s/
                             Amanda Brodhag
                             Attorney ID No. 398217
                             Attorney for Defendant
                             701 Fourth Avenue South, Suite 1400
                             Minneapolis, Minnesota 55415

Dated: This 16th, of December, 2022.



                                                      8


===== DOC: MCRO_27-CR-22-25151_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-18_20240429164607.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-18
pages: 003
--- end meta
===== PAGE 001/003 =====
27-CR-22-25151
                  Filed in District Court
                    State of Minnesota
                 10/18/2023 10:55 AM

===== PAGE 002/003 =====
                                                     27-CR-22-25151
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                            10/18/2023 10:55 AM




4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
            including chemical dependency records, because other ways of obtaining the information are not
            available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules,of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.                              Burns, Michael
                                                                                        2023.10.16 07:04:43
                                                                                        -05'00'
Dated: October 16, 2023
                                                                            Michael E. Burns
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
27-CR-22-25151
                  Filed in District Court
                    State of Minnesota
                 10/18/2023 10:55 AM


===== DOC: MCRO_27-CR-22-25151_Notice of Remote Hearing with Instructions_2023-11-28_20240429164606.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Nov 28, 2023 2:42 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-25151
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

NICOLE LORETTA KELM
3656 DUPONT AVE
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs NICOLE LORETTA KELM

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-25151_Finding of Incompetency and Order_2023-12-05_20240429164605.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Finding of Incompetency and Order
filing_date: 2023-12-05
pages: 004
--- end meta
===== PAGE 001/004 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 13, 2023 2:21 pm
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-22-25151
 State of Minnesota,
                                                                    FINDINGS OF FACT,
                          Plaintiff,                               CONCLUSIONS OF LAW
                                                                  AND ORDER REGARDING
    vs.                                                               COMPETENCY
 Nicole Loretta Kelm,

                           Defendant.


          This matter came before the undersigned Referee of District Court on December 5, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant was not present and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 10/17/1985), was charged in MNCIS file 27-CR-22-25151 with
   Assault – 2nd Degree (Felony) arising from an incident alleged to have occurred on December
   14, 2022. On October 13, 2023, Judge Michael Burns found probable cause to believe that the
   offense was committed and that Defendant committed it.
2. On October 13, 2023, Judge Michael Burns ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Joseph Korevec, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Joseph Korevec, Psy.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/004 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Joshua Luger, Assistant Hennepin County Attorney – Criminal Division;
       Amanda Brodhag, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/004 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.



                                                 3

===== PAGE 004/004 =====
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is June 4, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Amanda        Brodhag,     Assistant       Hennepin     County       Public   Defender
           (amanda.brodhag@hennepin.us);
       c. Joshua Luger, Assistant Hennepin County Attorney (joshua.luger@hennepin.us);
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 4


===== DOC: MCRO_27-CR-22-25151_Notice of Remote Hearing with Instructions_2023-12-05_20240429164604.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Dec 05, 2023 4:30 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-25151
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

NICOLE LORETTA KELM
3656 DUPONT AVE
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs NICOLE LORETTA KELM

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-25151_Notice of Remote Hearing with Instructions_2023-12-12_20240429164603.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Dec 12, 2023 4:48 pm

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-25151
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

NICOLE LORETTA KELM
3656 DUPONT AVE
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs NICOLE LORETTA KELM

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 02, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-22-25151_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-04-04_20240429164602.pdf =====
--- meta
case_number: 27-CR-22-25151
defendant: NICOLE LORETTA KELM
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-04-04
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                )LOHGLQ'LVWULFW&RXUW
                                                6WDWHRI0LQQHVRWD
StateofMinnesota                             Apr 04, 2024 9:38 am                                      DistrictCourt
                                                                                       
HennepinCounty                                                                                  FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
NICOLELORETTAKELM,                                                                                  27ͲCRͲ22Ͳ25151
          Defendant.                                                                                             
                              

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:10/17/1985                                   SILSIdentifier:663563
Phone:             Cell:612Ͳ588Ͳ0806     
Email:                  
CurrentAddress: 3656DupontAVE
                    MINNEAPOLISMN55412     
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:AMANDAJEANBRODHAG                     Phone: 612Ͳ348Ͳ6419
        ProsecutingAttorney:JOSHUAIRVINGLUGER                 Phone: 
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonJune04,2024at1:30PM.     






                                                                                                            HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:April3,2024


                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-23-284 >>>

===== DOC: 27-CR-23-284.pdf (Docket) =====
--- meta
case_number: 27-CR-23-284
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:51 PM


   Case Information                                                                         Related Cases
   Case Number: 27-CR-23-284                                                                27-MH-PR-23-357
   Case Title: State of Minnesota vs MOHAMED ABDI SHIDE
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/04/2023
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                   • RENZ, CHRISTOPHER PAUL - Lead Attorney
                                                                        • APPELBAUM, NICOLE JOSEPHINE
                                                                        • CASE, ANDREW CONRAD
                                                                        • GRIFFIN, MEGAN NAOMI



   Defendant                                                           Attorneys Active
   SHIDE, MOHAMED ABDI                                                  • SCHOENBORN, ASHLEY MARIE - Lead Attorney
   DOB: 01/02/1987                                                      • HOFMAN, VANESSA KATHERINE
   MINNEAPOLIS, MN 55407
                                                                       Attorneys Inactive
                                                                        • BARUKZOY, SETARA LYNN
                                                                        • REILAND, ANDREW JOSEPH, II
                                                                        • SCHOENBORN, ASHLEY MARIE




   Warrants


   Inactive Warrants

   SHIDE, MOHAMED ABDI Bench Warrant-fail to appear at a hearing
   Judicial Officer: Sullivan, Bridget
   02/12/2023 08:53 AM         Status: Warrant Cleared by Wt Office
   01/30/2023 08:30 AM         Status: Issued Active

   Bond/Bail Options
   Appearance Bond                                                    Amount: $3,000.00
   OR
   Cash Bail                                                           Amount: $500.00

===== PAGE 002/006 =====
Charges



 1    Trespass on Critical Public Service Facilities, Pipeline, Utility -   Statute: 609.6055.2(a)(2)
      Returns Within Six Months


          Disposition: Dismissed                                            Disposition Date: 04/27/2023


      Level of Charge: Gross Misdemeanor

      Offense Date: 01/03/2023
      Community Of Offense: Metropolitan Airports Commission - MAC

      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
      Prosecuting Agency: Metropolitan Airport Commission Attorney




Interim Conditions


04/19/2023             Interim conditions for SHIDE, MOHAMED ABDI
                       Judicial Officer: Skibbie, Lori
                       Expiration Date: 04/27/2023

                        • Post Bail or Bond with No Conditions
                          $3,000.00
                        • Release with Conditions
                          $0.00
                        • Remain law-abiding
                        • Make all future court appearances
                        • Conditions, other


02/14/2023             Interim conditions for SHIDE, MOHAMED ABDI
                       Judicial Officer: Larson, Gary R.
                       Expiration Date: 04/19/2023

                        • Post Bail or Bond with No Conditions
                          $3,000.00


02/14/2023             Interim conditions for SHIDE, MOHAMED ABDI
                       Judicial Officer: Siegesmund, Kristin
                       Expiration Date: 02/14/2023

                        • Post Bail or Bond with No Conditions
                          $3,000.00


01/05/2023             Interim conditions for SHIDE, MOHAMED ABDI
                       Judicial Officer: Burke, Susan N.
                       Expiration Date: 02/14/2023

                        • Release with No Bail, Bond, or Conditions Required (ROR)


01/04/2023             Interim conditions for SHIDE, MOHAMED ABDI
                       Judicial Officer: Daly, Margaret A.
                       Expiration Date: 01/05/2023

                        • Post Bail or Bond with No Conditions
                          $3,000.00

===== PAGE 003/006 =====
Case Events


04/27/2023    Order for Dismissal
                                                           
              Judicial Officer: Dayton Klein, Julia
              Index #22                                  1 page




04/19/2023    Order for Conditional Release
                                                           
              Judicial Officer: Skibbie, Lori
              Index #20                                  1 page




04/18/2023    Request for Interpreter
              Judicial Officer: Skibbie, Lori
              Party: Defendant SHIDE, MOHAMED ABDI
              Index #21


04/18/2023    Motion
              Judicial Officer: Skibbie, Lori
              Party: Attorney SCHOENBORN, ASHLEY MARIE
              Index #19


04/18/2023    Hearing Held Remote


04/05/2023    Request for Interpreter
              Party: Defendant SHIDE, MOHAMED ABDI
              Index #18


04/04/2023    Bail to stand as previously ordered


04/04/2023    Motion
              Judicial Officer: Dayton Klein, Julia
              Party: Attorney SCHOENBORN, ASHLEY MARIE
              Index #17


04/04/2023    Hearing Held Remote


03/22/2023    Finding of Incompetency and Order
                                                          
              Judicial Officer: Borer, George
              Index #16                                  6 pages




03/21/2023    Bail to stand as previously ordered


03/21/2023    Found Incompetent
              Judicial Officer: Borer, George


03/21/2023    Hearing Held Remote


03/20/2023    Rule 20 Evaluation Report
              Index #15


03/20/2023    Rule 20 Report Distributed

===== PAGE 004/006 =====
02/22/2023   Returned Mail
                                                                         
             Index #14
                                                                       1 page




02/14/2023   Request for Interpreter
             Judicial Officer: Larson, Gary R.
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #13


02/14/2023   Request for Interpreter
             Judicial Officer: Larson, Gary R.
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #12


02/14/2023   Probable Cause Found


02/14/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Larson, Gary R.
             Index #11                                                 2 pages




02/14/2023   Order Granting Public Defender
             Judicial Officer: Larson, Gary R.
             Index #10


02/14/2023   Hearing Held In-Person


02/14/2023   Request for Interpreter
             Judicial Officer: Siegesmund, Kristin
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #9


02/14/2023   Hearing Held In-Person


02/13/2023   Request for Interpreter
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #8


02/12/2023   Warrant Cleared by Wt Office


01/30/2023   Warrant Issued
             Index #7


01/30/2023   Fail to Appear at a hearing


01/30/2023   Hearing Held In-Person


01/13/2023   Order for Booking
                                                                         
             Judicial Officer: Siegesmund, Kristin
             Index #6                                                  1 page

===== PAGE 005/006 =====
01/10/2023          Proposed Order or Document
                                                                                                  
                    Index #5
                                                                                                1 page




01/05/2023          Request for Interpreter
                    Judicial Officer: Burke, Susan N.
                    Party: Defendant SHIDE, MOHAMED ABDI
                    Index #4


01/05/2023          Notice of Hearing
                                                                                                 
                    Index #3
                                                                                               2 pages




01/05/2023          Hearing Held In-Person


01/04/2023          Request for Interpreter
                    Party: Defendant SHIDE, MOHAMED ABDI
                    Index #2


01/04/2023          E-filed Comp-Order for Detention
                                                                                              
                    Index #1
                                                                                         Unknown pages




Hearings


Previous Hearings

09/19/2023   01:30 PM          Review Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Dismissed

04/18/2023   01:30 PM          Bail Hearing                            Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

04/04/2023   01:30 PM          Bail Hearing                            Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

03/27/2023   09:30 AM          Hearing
                               Judicial Officer: Conley, Thomas J.
                               Location: PSF 141
                               Cancelled; Other

03/21/2023   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

02/14/2023   01:30 PM          Hearing                                 Result: Held On the Record
                               Judicial Officer: Larson, Gary R.
                               Location: PSF 142

02/14/2023   09:30 AM          Hearing                                 Result: Held Off the Record
                               Judicial Officer: Siegesmund, Kristin
                               Location: PSF 141

===== PAGE 006/006 =====
   01/30/2023     08:30 AM            Hearing                                                          Result: Held Off the Record
                                      Judicial Officer: Sullivan, Bridget
                                      Location: PSF 141

   01/05/2023     09:30 AM            First Appearance                                                 Result: Held On the Record
                                      Judicial Officer: Burke, Susan N.
                                      Location: PSF 141




   Dispositions


   04/27/2023            Disposition
                         Judicial Officer: Dayton Klein, Julia

                           1      Trespass on Critical Public Service Facilities,    Statute: 609.6055.2(a)(2)
                                  Pipeline, Utility - Returns Within Six Months


                                     Disposition: Dismissed


                                  Level of Charge: Gross Misdemeanor

                                  Offense Date: 01/03/2023
                                  Community Of Offense: Metropolitan Airports Commission - MAC

                                  Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

                                  Prosecuting Agency: Metropolitan Airport Commission Attorney




   Financial Information


   Defendant - SHIDE, MOHAMED ABDI                                                                   Fines and Fees      $     75.00
                                                                                          Total Payments and Credits    -$     75.00
                                                                                    Current Balance as of 04/29/2024     $       0.00
   Transaction Details
   04/27/2023            Credit Waived                                                                            -$           75.00
   04/27/2023            Charge                                                                                    $           75.00




Search executed on 04/29/2024 05:51 PM


===== DOC: MCRO_27-CR-23-284_E-filed Comp-Order for Detention_2023-01-04_20240430071747.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-01-04
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                  27-CR-23-284                         Filed in District Court
                                                                                            State of Minnesota
                                                                                                      1/4/2023


State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                 Prosecutor File No.                23000062
                                                                      Court File No.            27-CR-23-284

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
MOHAMED ABDI SHIDE              DOB: 01/02/1987
740 E 17th Street
Minneapolis, MN 55404-1601
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: Trespass on Critical Public Service Facilities, Pipeline, Utility - Returns Within Six Months
Minnesota Statute: 609.6055.2(a)(2)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/03/2023
Control #(ICR#): 23000062
Charge Description: (a)Whoever enters or is found upon property containing a critical public service
facility, utility, or pipeline, without claim of right or consent of one who has the right to give consent to be
on the property, is guilty of a gross misdemeanor, if: (1) the person refuses to depart from the property on
the demand of one who has the right to give consent; (2) within the past six months, the person had been
told by one who had the right to give consent to leave the property and not to return, unless a person with
the right to give consent has given the person permission to return; or (3) the property is posted. (b)
Whoever enters an underground structure that (1) contains a utility line or pipeline and (2) is not open to
the public for pedestrian use, without claim of right or consent of one who has the right to give consent to
be in the underground structure, is guilty of a gross misdemeanor. The underground structure does not
need to be posted for this paragraph to apply.




                                                       1

===== PAGE 002/006 =====
                                                       27-CR-23-284                                 Filed in District Court
                                       STATEMENT OF PROBABLE CAUSE                                       State of Minnesota
                                                                                                                   1/4/2023



Your Complainant is a Detective with the Airport Police Department who states that she has read and reviewed the offense
report of Airport Police Officer Rick Jellison and, based thereon, alleges the following:

On January 3, 2023, at approximately 11:50 a.m., Officers responded to a report of a possible indecent exposure at the Silver
parking ramp at Terminal 1, in the jurisdiction of the Metropolitan Airports Commission, County of Hennepin, State of
Minnesota. The reporting party stated that a male, later identified as the above-named Defendant MOHAMED ABDI SHIDE,
DOB 01/02/1987 was acting strangely and was standing in the front of the urinal in the Silver level one restroom with his pants
below his knees. Dispatch advised Officers that Defendant was traversing the stairs from Silver level one to the Tram Level.
Officers arrived on scene and made contact with Defendant. A check on Defendant revealed that Defendant was on the active
gross misdemeanor trespass list after Defendant received a trespass warning on January 2, 2023. The check also revealed
that this was Defendant's fourth contact with Airport Police since December 25, 2022. Officers reviewed Closed Circuit
Television camera footage and observed that Defendant had been loitering around the Silver parking ramp since approximately
10:32 a.m.




                                                              2

===== PAGE 003/006 =====
                                            27-CR-23-284                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                1/4/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Anne Katchmark                     Electronically Signed:
                         Police Officer                     01/04/2023 10:16 AM
                         4300 Glumack Drive                 Hennepin County, Minnesota
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 61



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Nicole Appelbaum                       Electronically Signed:
                     Prosecuting Attorney                   01/04/2023 10:04 AM
                     100 Washington Avenue S
                     Suite #1700
                     Minneapolis, MN 55401
                     (612) 339-7300




                                                  3

===== PAGE 004/006 =====
                                                              27-CR-23-284                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              1/4/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 4, 2023.

 Judicial Officer                    Margaret Daly                                    Electronically Signed: 01/04/2023 10:56 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                Mohamed Abdi Shide
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                     27-CR-23-284         Filed in District Court
                                         DEFENDANT FACT SHEET                  State of Minnesota
                                                                                         1/4/2023

Name:                                        Mohamed Abdi Shide
DOB:                                         01/02/1987
Address:                                     740 E 17th Street
                                             Minneapolis, MN 55404-1601

Alias Names/DOB:
SID:
Height:                                      6' 2"
Weight:                                      165lbs.
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          E175098905313 (MN)
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-23-284                                Filed in District Court
                                         STATUTE AND OFFENSE GRID                                         State of Minnesota
                                                                                                                    1/4/2023
Cnt   Statute   Offense    Statute Nbrs and Descriptions          Offense         MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                           Level                         Agencies        Numbers

1     Charge    1/3/2023   609.6055.2(a)(2)                             Gross       P23J0        MN0272500      23000062
                           Trespass on Critical Public Service          Misdemeanor
                           Facilities, Pipeline, Utility - Returns w/in
                           6 Months




                                                                 6


===== DOC: MCRO_27-CR-23-284_Notice of Hearing_2023-01-05_20240430071746.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: Notice of Hearing
filing_date: 2023-01-05
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE OF MINNESOTA                                                                                     DISTRICT COURT
HENNEPIN COUNTY                                                                               FOURTH JUDICIAL DISTRICT


                                                                COUﬂ
State of Minnesota
                                               Fued |n Dlstr'ct
                                                state of MI""°5°
v.
                                                      JAN o 5 2023
MOHAMED ABDI SHIDE                                                                              Court FIIe: 27-CR-23-284



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                       Judge Bridget Sullivan
           Monday, January 30, 2023                                                    Public Safety Facility
                                                              with
                  8:30 AM                                                              401 South Fourth Avenue
                                                                                       Minneapolis, MN 55415

                                               This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wiII be entered if you fail to appear.

           Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via emaiI or text. Set this up at
           www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.

           Look for your name on a monitor for further courtroom information.
                                                                                                              gﬁ
                                                                                                               EII




           Court may take a few hours   

                                            please plan for this.
     VVV




           If your contact information changes, you must let the court know at 612-348-2040.


           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     VV




           If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
     V




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/He|p-Topics/RepresentingYourself-in-Court.aspx.

           If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                               Date

                                                          FILE COPY




Printed on 1/5/2023

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-23-284_Proposed Order or Document_2023-01-10_20240430071745.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: Proposed Order or Document
filing_date: 2023-01-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-23-284




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

____________________________________

State of Minnesota (M.A.C.)                                   COURT FILE NO.: 27-CR-23-284

                       Plaintiff,

v.                                                                                ORDER

Mohamed Abdi Shide,

                  Defendant.
____________________________________

 Pursuant to Minnesota Rules of Criminal Procedure 5.01 and Minn. Stat. §299C.10,
                                          (before final disposition of case)

 Pursuant to Minn. Stat. §299C.10, subd. 1a,
                                           (after final disposition/ case(s) in “suspense”)


The Court hereby orders the Defendant in the above-captioned matter to submit to fingerprinting

and photographing for the purpose of specifically and uniquely identifying the defendant with

respect to this criminal process by:

          Reporting to the Hennepin County Sheriff at ______________________ at ______

           a.m./p.m., or as otherwise determined by the Hennepin County Sheriff courtroom

           deputies for booking.

          Scheduling a time to report to the MSP Airport Police Department, 4300 Glumack

           Drive, Terminal 1, Baggage Claim Level (Inside Door #1), St. Paul, Minnesota 55111,

           (telephone number 612-726-5115) for booking.



Dated: _______________                      By:________________________________
                                              Judge of Hennepin County District Court


===== DOC: MCRO_27-CR-23-284_Order for Booking_2023-01-13_20240430071744.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: Order for Booking
filing_date: 2023-01-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-23-284
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    1/13/2023 11:24 AM




STATE OF MINNESOTA                                                             DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

____________________________________

State of Minnesota (M.A.C.)                                   COURT FILE NO.: 27-CR-23-284

                       Plaintiff,

v.                                                                                     ORDER

Mohamed Abdi Shide,

                  Defendant.
____________________________________

 Pursuant to Minnesota Rules of Criminal Procedure 5.01 and Minn. Stat. §299C.10,
                                          (before final disposition of case)

 Pursuant to Minn. Stat. §299C.10, subd. 1a,
                                           (after final disposition/ case(s) in “suspense”)


The Court hereby orders the Defendant in the above-captioned matter to submit to fingerprinting

and photographing for the purpose of specifically and uniquely identifying the defendant with

respect to this criminal process by:

          Reporting to the Hennepin County Sheriff at ______________________ at ______

           a.m./p.m., or as otherwise determined by the Hennepin County Sheriff courtroom

           deputies for booking.

          Scheduling a time to report to the MSP Airport Police Department, 4300 Glumack

           Drive, Terminal 1, Baggage Claim Level (Inside Door #1), St. Paul, Minnesota 55111,

           (telephone number 612-726-5115) for booking.


                                                                      Siegesmund, Kristin
                                                                      2023.01.13 10:14:57 -06'00'
Dated: _______________                      By:________________________________
                                              Judge of Hennepin County District Court


===== DOC: MCRO_27-CR-23-284_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-14_20240430071743.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed In District Court
                                               State of Minnesota
State of Minnesota                                   FEB 1'} 2023                                          District Court


Hennepin County                                                                                   Fourth Judicial District

State of Minnesota,
                 Plaintiff,
v.                                                                         Order to Fourth Judicia Distict Court
                                                                                          Psychological Services
MOHAMED ABDI SHlDE,                                                                             27CR-22-17879
         Defendant.                27-CR-22-2023427, CR23-6227, CR-23-221127, CR-23-28427, CR23-125127, CR-
                                                                                                  23-3423



                                            Defendant Information
                                   I:l Out of Custody IE In Custody at Facility




Date of Birth: 01/02/1987                               SlLS Identifier: 633124
Phone:              Home: 651-256-1241, Cell: 763-392-8492
Email:
Cu rrent Address:       740 E 17th ST
                    Minneapolis MN 55404-1601
                    El Confirmed address with Defendant
Additional family/collateral contact number and instructions:

|t is   hereby ordered:
            X Forfelony and gross misdemeanor cases, probable cause has been found.
            D The defendant is to be released upon completion of the interview process.
            D This is part of the targeted misdemeanor program.
l.      The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
        conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
            X   Competency to participate in proceedings pursuant to Rule 20.01
            D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
            D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            D Consultation (PreSentence)     _




            D Other (please specify)    _




2.      Copies of this evaluation shall be provided to the Court and the following individuals:

          Defense Attorney: VANESSA KATHERINE HOFMAN                  Phone:       612-5439849
          Prosecuting Attorney: Heidi Johnston                        Phone:       612-673-2757
                                                                      Phone:

3.      The hearing for the return of the psychological evaluation will be held on March 21,2023 at 1:30 PM.




                                                                                                           HC 2926 (01/2023)

===== PAGE 002/002 =====
   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-SO9 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
   Examiner.

       o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
            including chemical dependency records, because other ways of obtaining the information are not
            available or would not be effective, and the public interest and need for disclosure outweighs the
            potential injury to the patient, the physician/patient relationship and any chemical dependency
            treatment facility or organization holding records pertaining to Defendant.

   During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

   ln the case of Rule 2O evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
           a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                 commitment,
            b.   May be mentally ill and dangerous, and
            c.   Needs immediate hospitalization.

   ln the case of Rule 2O evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
          a. Presents an imminent risk of serious danger to another,
            b.   May be imminently suicidal, or



                                                                      I
            c.   Needs emergency intervention.

Dated: February 14,2023                                                               0W
                                                                               ¢ary Larson
                                                                           District Court Judge

   /   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
   /   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
       direction.




                                                                                                                       Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-23-284_Finding of Incompetency and Order_2023-03-22_20240430071740.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Mar 22, 2023 11:09 pm

 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                            Court File No. 27-CR-22-17879, 27-CR-22-
 State of Minnesota,                                       20234, 27-CR-23-62, 27-CR-23-284, 27-CR-
                                                          23-1251, 27-CR-23-1657, 27-CR-23-2211, 27-
                          Plaintiff,                                                     CR-23-3423
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Mohamed Abdi Shide,                                             AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 21, 2023. The
hearing was held remotely using the Zoom internet platform. Megan Griffin, Minneapolis City
Attorney, represented the plaintiff. Christopher Renz, counsel for the Metropolitan Airports
Commission, waived his appearance. Defendant appeared in custody and was represented by
Ashley Schoenborn, Assistant Hennepin County Public Defender. Also present was Sahil Kahin,
Somali language interpreter.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                           FINDINGS OF FACT
1. Defendant (date of birth 01/02/1987), was charged in MNCIS file 27-CR-22-17879 with
   Trespassing (Misdemeanor) arising from an incident alleged to have occurred on September
   07, 2022; in MNCIS file 27-CR-22-20234 with Indecent Exposure (Misdemeanor) arising
   from an incident alleged to have occurred on October 10, 2022; in MNCIS file 27-CR-23-62
   with 5th Degree Assault (Misdemeanor) arising from an incident alleged to have occurred on
   January 2, 2023; in MNCIS file 27-CR-23-284 with Trespass on Critical Public Service
   Facilities arising from an incident alleged to have occurred on January 3, 2023; in MNCIS file
   27-CR-23-1251 with Indecent Exposure (Misdemeanor) and Trespass (Misdemeanor) arising
   from an incident alleged to have occurred on January 2, 2023; in MNCIS file 27-CR-23-1657
   with Give Peace Officer False Name (Misdemeanor) arising from an incident alleged to have
   occurred on January 11, 2023; in MNCIS file 27-CR-23-2211 with 5th Degree Assault
   (Misdemeanor) arising from an incident alleged to have occurred on January 28, 2023; in

===== PAGE 002/006 =====
   MNCIS file 27-CR-23-3423 with Indecent Exposure (Gross Misdemeanor) and Trespass on
   Critical Public Services Facilities (Gross Misdemeanor) from an incident alleged to have
   occurred on February 12, 2023. On February 14, 2023, Judge Larson found probable cause to
   believe that the offense(s) were committed and that Defendant committed them.
2. On February 14, 2023, Judge Larson ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Amanda Powers, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amanda Powers, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charge(s). The
misdemeanor charges(s) must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten days of the date of service.
       Heidi Johnston, Assistant Minneapolis City Attorney – Criminal Division;
       Gretchen Zettler, Assistant Minneapolis City Attorney – Criminal Division;
       Amy Jo Tripp-Steiner, Assistant Minneapolis City Attorney – Criminal Division;
       Christopher Renz, Attorney for Metropolitan Airport Commission;
       Patrick Marzitelli, Assistant Minneapolis City Attorney – Criminal Division;
       Ahmad Samaha, Assistant Minneapolis City Attorney – Criminal Division;



                                                 2

===== PAGE 003/006 =====
       Ashley Schoenborn, Assistant Hennepin County Public Defender;
       Yastril Nanez, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/006 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                 4

===== PAGE 005/006 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least fourteen (14) days prior to proposed change in status. The written
   proposal shall address the following issues 1) whether the Defendant is competent to proceed;
   2) how the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks
   and how they will be addressed. Either party may request a hearing to address the proposed
   changes to the conditions of release. If no hearing is requested, the court may issue an order
   amending the conditions of release consistent with the proposed change in status in the civil
   commitment matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 19, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Ashley Schoenborn, Assistant Hennepin County Public Defender;
       c. Yastril Nanez, Assistant Hennepin County Public Defender
       d. Heidi Johnston, Assistant Minneapolis City Attorney – Criminal Division;
       e. Gretchen Zettler, Assistant Minneapolis City Attorney – Criminal Division;
       f. Amy Jo Tripp-Steiner, Assistant Minneapolis City Attorney – Criminal Division;
       g. Christopher Renz, Attorney for Metropolitan Airport Commission;
       h. Patrick Marzitelli, Assistant Minneapolis City Attorney – Criminal Division;
       i. Ahmad Samaha, Assistant Minneapolis City Attorney – Criminal Division;
       j. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       k. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.



                                                5

===== PAGE 006/006 =====
Order Recommended By:           BY THE COURT:




Referee of District Court       Judge of District Court




                            6


===== DOC: MCRO_27-CR-23-284_Order for Conditional Release_2023-04-19_20240430071739.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: Order for Conditional Release
filing_date: 2023-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
STATE OF MINNESOTA                                Apr 19, 2023 11:50 am                                          DISTRICT COURT
COUNTY OF HENNEPIN                                                                                      FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case:       27-CR-23-284
v.
                                                                                      SILS: 633124
Mohamed Abdi Shide                                                                    DOB: 01/02/1987
                                                                                      Charge:      GMD, Trespass on Critical
                                                                                      Public Service Facilities, Pipeline, Utility
                                                   CONDITIONAL RELEASE ORDER

                                             ☒ New Order              ☐ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $3,000.00 with no conditions.      ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☒ Release to treatment facility only as arranged by civil commitment case manager.
4.     ☒ Follow all conditions of civil commitment.



                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________
 Signatures:                                                       Referee of District Court
 Probation Officer ________________________ Date _______

 Deputy ________________________________ Date _______



                                                                   ________________________________
                                                                   Judge of District Court


===== DOC: MCRO_27-CR-23-284_Order for Dismissal_2023-04-27_20240430071738.pdf =====
--- meta
case_number: 27-CR-23-284
defendant: MOHAMED ABDI SHIDE
filing_type: Order for Dismissal
filing_date: 2023-04-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-23-284
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 4/27/2023 1:35 PM




STATE OF MINNESOTA                                                        DISTRICT COURT

COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                 Plaintiff,                                Court File No. 27-CR-23-284

v.                                                   ORDER FOR DISMISSAL PURSUANT
                                                        TO RULE 20.01, SUBD. 8(2)
Mohamed Abdi Shide,

                 Defendant.

        Whereas, Defendant was found incompetent in the above matter on March 21, 2023, and;
         Whereas, the Minnesota Rule of Criminal Procedure 20.01, subd. 8(2) provides that
     “Gross Misdemeanors. The criminal charges must be dismissed 30 days after the date of
     finding the defendant incompetent to proceed unless before that date the prosecutor files a
     written notice of intent to prosecute when the defendant regains competency,” and;
        Whereas, the 30-day deadline was April 20, 2023, and;
         Whereas, the Court has reviewed the file and Notices of Intent to Prosecute has not been
     filed;



        It is therefore ordered that:
        1. File 27-CR-23-284 is DISMISSED.


Date: April 27, 2023, 2023                          BY THE COURT:




                                                    Julia Dayton Klein
                                                    Judge of District Court




                                                1



========================================================================================================================

<<< CASE 27-CR-23-385 >>>

===== DOC: 27-CR-23-385.pdf (Docket) =====
--- meta
case_number: 27-CR-23-385
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:52 PM


   Case Information
   Case Number: 27-CR-23-385
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/05/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Houghtaling, Melissa
   Case Status: Closed
   Citation Number: 27242022002586




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • Gushwa, Judd - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • GRIFFIN, MEGAN NAOMI



   Defendant                                                         Attorneys Active
   Kraskey, Lucas Patrick                                            • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                                   • Herlofsky, Susan
   Minneapolis, MN 55418-0000
                                                                     Attorneys Inactive
                                                                     • CARPENTER, RAISSA
                                                                     • ELSEN, MATTHEW JOHN
                                                                     • GRANSE, ALICIA LYNN




   Warrants


   Inactive Warrants

   Kraskey, Lucas Patrick Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   03/16/2023 06:03 AM        Status: Warrant Cleared by Wt Office
   03/07/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00




   Charges

===== PAGE 002/005 =====
Appear By: 02/04/2023

 1    Trespass-Return to Property Within One Year                    Statute: 609.605.1(b)(8)


        Disposition: Dismissed                                       Disposition Date: 05/02/2023


      Level of Charge: Misdemeanor
      Offense Date: 11/24/2022
      Community Of Offense: Minneapolis-U of M

      Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
      Prosecuting Agency: University of MN - Mpls Pros Attorney




Interim Conditions


05/02/2023           Interim conditions for Kraskey, Lucas Patrick
                     Judicial Officer: Mercurio, Danielle
                     Expiration Date: 05/02/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)


03/17/2023           Interim conditions for Kraskey, Lucas Patrick
                     Judicial Officer: Bartolomei, Luis
                     Expiration Date: 05/02/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


05/02/2023           Release Ordered
                     Judicial Officer: Mercurio, Danielle
                     Index #14


05/02/2023           Finding of Incompetency and Order
                                                                                                     
                     Judicial Officer: Mercurio, Danielle
                     Index #13                                                                      5 pages




05/02/2023           Found Incompetent
                     Judicial Officer: Mercurio, Danielle


05/02/2023           Hearing Held Remote


04/14/2023           Rule 20 Evaluation Report
                     Index #12


03/28/2023           Motion
                     Judicial Officer: Mercurio, Danielle
                     Index #11


03/28/2023           Bail to stand as previously ordered

===== PAGE 003/005 =====
03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #10                                                 2 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #9


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/20/2023   Tagging Case


03/17/2023   Hearing Held In-Person


03/16/2023   Warrant Cleared by Wt Office


03/07/2023   Warrant Issued
             Index #8


03/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


03/07/2023   Hearing Held Remote


02/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #7                                                  2 pages




02/21/2023   Request for Continuance
             Index #6


02/21/2023   Hearing Held Remote


02/14/2023   Request for Continuance
             Index #5


02/14/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick


02/14/2023   Hearing Held Remote


02/07/2023   Request for Continuance
             Index #4


02/07/2023   Fail to Appear at a hearing
             Party: Defendant Kraskey, Lucas Patrick

===== PAGE 004/005 =====
02/07/2023          Hearing Held Remote


01/27/2023          Hearing Held In-Person


01/27/2023          Fail to Appear at a hearing


01/06/2023          Statement of Rights
                    Index #3


01/06/2023          Summons
                                                                                                                
                    Index #2
                                                                                                               1 page




01/05/2023          Citation Data Summary
                                                                                                                
                    Index #1
                                                                                                               1 page




01/05/2023          Citation E-Filed




Hearings


Previous Hearings

10/31/2023   01:30 PM           Review Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Other

05/16/2023   01:30 PM           Bail Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559
                                Cancelled; Other

05/02/2023   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

                                Date Updated: 04/12/2023
                                Reset by Court to 05/02/2023 01:30 PM - By agreement

                                Original Hearing Date: 04/25/2023 01:30 PM

04/25/2023   01:30 PM           Hearing
                                Judicial Officer: Borer, George
                                Location: GC-C456
                                Cancelled; Other

04/11/2023   01:30 PM           Bail Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559
                                Cancelled; Other

03/28/2023   01:30 PM           Bail Hearing                                           Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

===== PAGE 005/005 =====
   03/21/2023     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Borer, George
                                     Location: GC-C456

   03/17/2023     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Bartolomei, Luis
                                     Location: PSF 143

   03/07/2023     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Dayton Klein, Julia
                                     Location: GC-C559

   02/21/2023     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Mercurio, Danielle
                                     Location: GC-C556

   02/14/2023     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Borer, George
                                     Location: GC-C456

   02/07/2023     01:30 PM           Hearing                                                         Result: Held On the Record
                                     Judicial Officer: Skibbie, Lori
                                     Location: GC-C457

   01/27/2023     01:30 PM           Hearing                                                         Result: Held Off the Record
                                     Judicial Officer: Benson, Bev
                                     Location: PSF 142




   Dispositions


   05/02/2023            Disposition
                         Judicial Officer: Mercurio, Danielle

                          1     Trespass-Return to Property Within One Year        Statute: 609.605.1(b)(8)


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 11/24/2022

                                Community Of Offense: Minneapolis-U of M

                                Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
                                Prosecuting Agency: University of MN - Mpls Pros Attorney




Search executed on 04/29/2024 05:52 PM


===== DOC: MCRO_27-CR-23-385_Citation Data Summary_2023-01-05_20240430071840.pdf =====
--- meta
case_number: 27-CR-23-385
defendant: Lucas Patrick Kraskey
filing_type: Citation Data Summary
filing_date: 2023-01-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                       27-CR-23-385                                  Filed in District Court
                                                                                                          State of Minnesota
                                                                                                                    1/5/2023




                                           Citation Data Summary
            Citation Number 27242022002586                                        Offense Date 11/24/2022
                  Ticket Date 11/24/2022                                          Offense Time 2:11 PM
                       Name Kraskey, Lucas Patrick
                 Involvement Driver                                                  Case Type Crim/Traf Mandatory
                     Address 2606 Grand St Ne
                             Minneapolis, MN 554182604
                Date of Birth 06/01/1984                                         Issuing Agency University of Minnesota
                                                                                               Police Department -
                                                                                               Minneapolis
                  Eye Color Brown                                         Community of Offense Minneapolis-U of M
                    Weight 142                                              Prosecuting Agency University of MN - Mpls Pros
                                                                                               Attorney
                        Height 5'3"
                       Gender Male                                            Weather Condition Clear
       Driver's License State Minnesota                                        Accident Damage None
    Driver's License Number D194049711114                                                CN/ICR 22003177
          Fingerprints Taken No                                                    Officer Name Lara Bauer
               Issuing Method In Person                                   Officer Badge Number 2091
                                                                            Location of Violation stairwell
          Officer Comments on current trspass for all East Bank buildings

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Trespass-Return to Property Within One Year
     Statute Number 609.605.1(b)(8)
             Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-23-385_Summons_2023-01-06_20240430071839.pdf =====
--- meta
case_number: 27-CR-23-385
defendant: Lucas Patrick Kraskey
filing_type: Summons
filing_date: 2023-01-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                  District Court
State of Minnesota                                                                              Judicia l District
                                                                                         Fourth
Hennepin County                                                             Court File Number: 27-CR23-3 85 j
                                                                             Case Type: Crim/Traf Mandatory

                                                                              Notice of Hearing (Appearance)



LUCAS PATRICK KRASKEY                                                          thst'e'ﬁ'aiﬁazsstz"
2606 GRAND ST NE
                                                                                       JAN 0 6 2023
MINNEAPOLIS m1 55418-2604


State of Minnesota vs Lucas Patrick Kraskey
You must report to the Court as indicated below:
                                                       Semi
                                       Friday, January 27, 2023
                                       Arraignment at 1:30 PM
at the following location: Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

 Reason for Appearance
 Citation Number: 27242022002586                        Offense date: 11/24/2022
 l                                ss-Retum to Property Within One
                                                                  Year
         609.605.1(b)(     Trespa
         8)
                                             s indicate that the citation was issued by an authorized person.
                                                                                                               A
     Hennepin County District Court record
                                          the above described defendant, or was placed on a motor vehicle
     copy of the citation/s was handed to
                                           was left for or mailed to the defendant at their usual residence or
     registered to the above defendant, or
     place of business, via ﬁrst-class mail.
                                                                                                directed.
              A Bench Warrant will be issued for your arrest if you fail to report for court as

     Notice issued on 1/6/2023.
     District Court
     Administrative Signature


                                                                                               EI


  To receive an eReminder for future court dates via e-mail or text, visit
                                              scan the QR            code to enroll.
  www.mncourts.gov/Hearin2-eRemindex-saspx or

  If you cannot afford to hire a lawyer and would like to apply for a court-appointedthe
                                                                  e.courts.state.mn.us or scan       QR
  attorney before this appearance visit https://4thcourtspd
  code to start the application.




                                                                                                                6/ 2022


===== DOC: MCRO_27-CR-23-385_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-21_20240430071838.pdf =====
--- meta
case_number: 27-CR-23-385
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           )LOHGLQ'LVWULFW&RXUW
                                           6WDWHRI0LQQHVRWD
                                           Feb 22, 2023 10:59 am
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                        Order to Fourth Judicial District Court
                                                                                         Psychological Services
Lucas Patrick Kraskey,                                          27-CR-21-6904; 27-CR-21-8067; 27-CR-21-8227;
                                                                27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                              27-CR-21-8511; 27-CR-22-17300; 27-CR-22-21679;
              Defendant.                                                        27-CR-22-24045; 27-CR-23-385


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 GRAND ST NE
                    Minneapolis MN 55418-0000
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ERIC OLE HAWKINS                          Phone:    612-824-5005
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.

4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        x    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 21, 2023




               Danielle Mercurio                                                      Michael K. Browne
             District Court Referee                                                   District Court Judge


    9   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    9   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.


                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-385_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430071837.pdf =====
--- meta
case_number: 27-CR-23-385
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-385_Finding of Incompetency and Order_2023-05-02_20240430071836.pdf =====
--- meta
case_number: 27-CR-23-385
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5



========================================================================================================================

<<< CASE 27-CR-23-512 >>>

===== DOC: 27-CR-23-512.pdf (Docket) =====
--- meta
case_number: 27-CR-23-512
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:54 PM


   Case Information
   Case Number: 27-CR-23-512
   Case Title: State of Minnesota vs Abdinour Mohamed Alasow
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/06/2023
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed




   Party Information


   Jurisdiction                                                                 Attorneys Active
   State of Minnesota                                                           • RENZ, CHRISTOPHER PAUL - Lead Attorney
                                                                                • ARNESON, THOMAS STUART



   Defendant                                                                    Attorneys Active
   Alasow, Abdinour Mohamed                                                     • WHITING, FREYA ELIZABETH - Lead Attorney
   DOB: 01/01/1997                                                              • Herlofsky, Susan
   MINNEAPOLIS, MN 55411




   Charges



     1    Trespass on Critical Public Service Facilities, Pipeline, Utility -      Statute: 609.6055.2(a)(2)
          Returns Within Six Months


             Disposition: Dismissed                                                Disposition Date: 03/27/2023


          Level of Charge: Gross Misdemeanor
          Offense Date: 01/05/2023

          Community Of Offense: Metropolitan Airports Commission - MAC

          Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

          Prosecuting Agency: Metropolitan Airport Commission Attorney

     2    Indecent Exposure-Engage in Lewd/Indecent Behavior                       Statute: 617.23.1(3)


             Disposition: Dismissed                                                Disposition Date: 02/14/2023


          Level of Charge: Misdemeanor
          Offense Date: 01/05/2023

          Community Of Offense: Metropolitan Airports Commission - MAC

===== PAGE 002/006 =====
      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
      Prosecuting Agency: Metropolitan Airport Commission Attorney

 3    Disorderly Conduct-Offensive/Abusive/Noisy/Obscene               Statute: 609.72.1(3)


        Disposition: Dismissed                                         Disposition Date: 02/14/2023


      Level of Charge: Misdemeanor
      Offense Date: 01/05/2023
      Community Of Offense: Metropolitan Airports Commission - MAC

      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

      Prosecuting Agency: Metropolitan Airport Commission Attorney




Interim Conditions


03/07/2023           Interim conditions for Alasow, Abdinour Mohamed
                     Judicial Officer: Dayton Klein, Julia
                     Expiration Date: 03/27/2023

                     • Post Bail or Bond with No Conditions
                       $3,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Conditions, other
                     • Post Bail or Bond with Conditions
                       $0.00


01/09/2023           Interim conditions for Alasow, Abdinour Mohamed
                     Judicial Officer: Siegesmund, Kristin
                     Expiration Date: 03/07/2023

                     • Release with No Bail, Bond, or Conditions Required (ROR)


01/06/2023           Interim conditions for Alasow, Abdinour Mohamed
                     Judicial Officer: Bernhardson, Ivy S.
                     Expiration Date: 01/09/2023

                     • Post Bail or Bond with No Conditions
                       $3,000.00




Case Events


03/27/2023           Order for Dismissal
                                                                                                       
                     Index #22
                                                                                                      1 page




03/07/2023           Order for Conditional Release
                                                                                                       
                     Judicial Officer: Dayton Klein, Julia
                     Index #21                                                                        1 page




03/07/2023           Motion
                     Judicial Officer: Dayton Klein, Julia

===== PAGE 003/006 =====
             Party: Defendant Alasow, Abdinour Mohamed
             Index #20


03/07/2023   Hearing Held Remote


02/28/2023   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant Alasow, Abdinour Mohamed
             Index #19


02/28/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney Herlofsky, Susan
             Index #18


02/28/2023   Bail to stand as previously ordered


02/28/2023   Hearing Held Remote


02/16/2023   Request for Disclosure
                                                                  
             Index #17
                                                                1 page




02/16/2023   Notice of Evidence and Identification Procedures
                                                                  
             Index #16
                                                                1 page




02/16/2023   Finding of Incompetency and Order
                                                                 
             Judicial Officer: Borer, George
             Index #15                                          5 pages




02/14/2023   Request for Interpreter
             Party: Defendant Alasow, Abdinour Mohamed
             Index #14


02/14/2023   Bail to stand as previously ordered


02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #13


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/14/2023   Hearing Held Remote


02/13/2023   Rule 20 Report Distributed


02/13/2023   Rule 20 Evaluation Report
             Index #12


01/11/2023   Notice of Evidence and Identification Procedures

===== PAGE 004/006 =====
                    Index #11
                                                                                      
                                                                                     1 page




01/09/2023          Request for Interpreter
                    Judicial Officer: Siegesmund, Kristin
                    Party: Defendant Alasow, Abdinour Mohamed
                    Index #10


01/09/2023          Request for Interpreter
                    Judicial Officer: Siegesmund, Kristin
                    Party: Defendant Alasow, Abdinour Mohamed
                    Index #9


01/09/2023          Probable Cause Found


01/09/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Siegesmund, Kristin
                    Index #8                                                        2 pages




01/09/2023          Order Granting Public Defender
                    Judicial Officer: Siegesmund, Kristin
                    Index #7


01/09/2023          Hearing Held In-Person


01/06/2023          Pretrial Release Evaluation Form
                    Index #6


01/06/2023          Application for Public Defender
                    Index #5


01/06/2023          Request for Interpreter
                    Party: Defendant Alasow, Abdinour Mohamed
                    Index #4


01/06/2023          Application for Public Defender
                    Index #3


01/06/2023          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Previous Hearings

08/15/2023   01:30 PM           Review Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Dismissed

===== PAGE 005/006 =====
03/13/2023     09:30 AM          Pre-trial
                                 Judicial Officer: Poston, Janet N.
                                 Location: PSF 141
                                 Cancelled; Dismissed

03/07/2023     01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

02/28/2023     01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

02/14/2023     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

01/09/2023     09:30 AM          First Appearance                                                 Result: Held On the Record
                                 Judicial Officer: Siegesmund, Kristin
                                 Location: PSF 141




Dispositions


03/27/2023           Disposition
                     Judicial Officer: Dayton Klein, Julia

                      1      Trespass on Critical Public Service Facilities,    Statute: 609.6055.2(a)(2)
                             Pipeline, Utility - Returns Within Six Months


                                Disposition: Dismissed


                             Level of Charge: Gross Misdemeanor

                             Offense Date: 01/05/2023

                             Community Of Offense: Metropolitan Airports Commission - MAC

                             Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
                             Prosecuting Agency: Metropolitan Airport Commission Attorney

02/14/2023           Disposition
                     Judicial Officer: Borer, George

                      2      Indecent Exposure-Engage in Lewd/Indecent          Statute: 617.23.1(3)
                             Behavior


                                Disposition: Dismissed


                             Level of Charge: Misdemeanor

                             Offense Date: 01/05/2023

                             Community Of Offense: Metropolitan Airports Commission - MAC
                             Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
                             Prosecuting Agency: Metropolitan Airport Commission Attorney

                      3      Disorderly Conduct-Offensive/Abusive/Noisy/        Statute: 609.72.1(3)
                             Obscene


                                Disposition: Dismissed

===== PAGE 006/006 =====
                                  Level of Charge: Misdemeanor
                                  Offense Date: 01/05/2023
                                  Community Of Offense: Metropolitan Airports Commission - MAC
                                  Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

                                  Prosecuting Agency: Metropolitan Airport Commission Attorney




   Financial Information


   Defendant - Alasow, Abdinour Mohamed                                                              Fines and Fees     $   75.00
                                                                                          Total Payments and Credits   -$   75.00
                                                                                    Current Balance as of 04/29/2024    $    0.00
   Transaction Details
   03/27/2023            Credit Waived                                                                            -$        75.00
   03/27/2023            Charge                                                                                    $        75.00




Search executed on 04/29/2024 05:54 PM


===== DOC: MCRO_27-CR-23-512_E-filed Comp-Order for Detention_2023-01-06_20240430071938.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-01-06
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                 27-CR-23-512                          Filed in District Court
                                                                                            State of Minnesota
                                                                                                      1/6/2023


State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                Prosecutor File No.                 23000146
                                                                     Court File No.             27-CR-23-512

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
ABDINOUR MOHAMED ALASOW                 DOB: 01/01/1997
1717 Thomas Avenue N
Minneapolis, MN 55411-2907
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: Trespass on Critical Public Service Facilities, Pipeline, Utility - Returns Within Six Months
Minnesota Statute: 609.6055.2(a)(2)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/05/2023
Control #(ICR#): 23000146
Charge Description: (a)Whoever enters or is found upon property containing a critical public service
facility, utility, or pipeline, without claim of right or consent of one who has the right to give consent to be
on the property, is guilty of a gross misdemeanor, if: (1) the person refuses to depart from the property on
the demand of one who has the right to give consent; (2) within the past six months, the person had been
told by one who had the right to give consent to leave the property and not to return, unless a person with
the right to give consent has given the person permission to return; or (3) the property is posted. (b)
Whoever enters an underground structure that (1) contains a utility line or pipeline and (2) is not open to
the public for pedestrian use, without claim of right or consent of one who has the right to give consent to
be in the underground structure, is guilty of a gross misdemeanor. The underground structure does not
need to be posted for this paragraph to apply.
                                                  COUNT II
Charge: Indecent Exposure-Engage in Lewd/Indecent Behavior
Minnesota Statute: 617.23.1(3)
Maximum Sentence: 0-90 days imprisonment and/or 0-$1000 fine
Offense Level: Misdemeanor
Offense Date (on or about): 01/05/2023
Control #(ICR#): 23000146

                                                       1

===== PAGE 002/007 =====
                                               27-CR-23-512                         Filed in District Court
Charge Description: A person who commits any of the following acts in any public place,    or inofany
                                                                                        State         place
                                                                                                   Minnesota
                                                                                                    1/6/2023
where others are present, is guilty of a misdemeanor: (1) willfully and lewdly exposes the person's body,
or the private parts thereof; (2) procures another to expose private parts; or (3) engages in any open or
gross lewdness or lascivious behavior, or any public indecency other than behavior specified in this
subdivision.
                                                COUNT III
Charge: Disorderly Conduct-Offensive/Abusive/Noisy/Obscene
Minnesota Statute: 609.72.1(3)
Maximum Sentence: Up to $1,000 fine and/or up to 90 days in jail
Offense Level: Misdemeanor
Offense Date (on or about): 01/05/2023
Control #(ICR#): 23000146
Charge Description: Whoever engages in offensive, obscene, abusive, boisterous, or noisy conduct or in
offensive, obscene, or abusive language tending reasonably to arouse alarm, anger, or resentment in
others in a public or private place, including on a school bus, knowing, or having reasonable grounds to
know that it will, or will tend to, alarm, anger or disturb others or provoke an assault or breach of the
peace, is guilty of disorderly conduct, which is a misdemeanor




                                                    2

===== PAGE 003/007 =====
                                                        27-CR-23-512                                 Filed in District Court
                                       STATEMENT OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                    1/6/2023



Your Complainant is a Detective with the Airport Police Department who states that she has read and reviewed the offense
report of Airport Police Officer Brad Wingate and, based thereon, alleges the following:

On January 5, 2023, at approximately 1:30 p.m., Officers responded to a report of a male, later identified as the above-named
Defendant ABDINOUR MOHAMED ALASOW, DOB 01/01/1997 inside the women’s restroom located underneath Checkpoint 1
at Terminal 2, in the jurisdiction of the Metropolitan Airports Commission, County of Hennepin, State of Minnesota. Officers
were informed that a passenger approached an Innovative Handling Services Supervisor who complained of Defendant “jerking
off in the downstairs women’s restroom”. Officers entered the women’s restroom and made contact with Defendant. Officers
immediately recognized Defendant from multiple prior incidents in which Defendant engaged in lewd behavior including
masturbating and crawling underneath the stalls inside various women’s restrooms to look at females using the toilet. Those
contacts resulted in the following cases:

      27-CR-21-19300: Interfere with privacy and trespass. Dismissed pursuant to Rule 20.01;
      27-CR-21-22514: Trespass. Dismissed pursuant to Rule 20.01;
      27-CR-22-5032: Trespass and give peace officer false name. Dismissed pursuant to Rule 20.01;
      27-CR-22-6840: Possession of a controlled substance and trespass. Dismissed pursuant to Rule 20.01;
      27-CR-22-21925: Trespass and interfere with privacy; and
      27-CR-22-24279: Trespass.

A check on Defendant revealed that Defendant was on the Airport Police Department’s gross misdemeanor trespass list after
Defendant received a gross misdemeanor trespass warning on December 16, 2022. The check also revealed that this was
Defendant’s tenth contact with Airport Police since October 13, 2021. Defendant was placed under arrest. During a search of
Defendant incident to arrest, Officers noticed a whitish viscid type liquid substance on Defendant’s jacket which appeared to be
ejaculate.




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===== PAGE 004/007 =====
                                            27-CR-23-512                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                1/6/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Anne Katchmark                     Electronically Signed:
                         Police Officer                     01/06/2023 12:30 PM
                         4300 Glumack Drive                 Hennepin County, Minnesota
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 61



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher P. Renz                    Electronically Signed:
                     Prosecuting Attorney                   01/06/2023 12:01 PM
                     100 Washington Avenue S
                     Suite #1700
                     Minneapolis, MN 55401
                     (612) 339-7300




                                                  4

===== PAGE 005/007 =====
                                                              27-CR-23-512                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              1/6/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 6, 2023.

 Judicial Officer                    Ivy S. Bernhardson                               Electronically Signed: 01/06/2023 12:35 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
           Abdinour Mohamed Alasow
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                     27-CR-23-512         Filed in District Court
                                         DEFENDANT FACT SHEET                  State of Minnesota
                                                                                         1/6/2023

Name:                                        Abdinour Mohamed Alasow
DOB:                                         01/01/1997
Address:                                     1717 Thomas Avenue N
                                             Minneapolis, MN 55411-2907

Alias Names/DOB:
SID:                                         MN18AS8001
Height:                                      6' 0"
Weight:                                      159lbs.
Eye Color:                                   Black
Hair Color:                                  Black
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          M153187883909 (MN)
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                         27-CR-23-512                                Filed in District Court
                                         STATUTE AND OFFENSE GRID                                         State of Minnesota
                                                                                                                    1/6/2023
Cnt   Statute   Offense    Statute Nbrs and Descriptions          Offense         MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                           Level                         Agencies        Numbers

1     Charge    1/5/2023   609.6055.2(a)(2)                             Gross       P23J0        MN0272500      23000146
                           Trespass on Critical Public Service          Misdemeanor
                           Facilities, Pipeline, Utility - Returns w/in
                           6 Months

2     Charge    1/5/2023   617.23.1(3)                            Misdemeanor                    MN0272500      23000146
                           Indecent Exposure-Engage in
                           Lewd/Indecent Behavior

3     Charge    1/5/2023   609.72.1(3)                          Misdemeanor N3030                MN0272500      23000146
                           Disorderly Conduct -
                           Offensive/Abusive/Boisterous/Noisy/O
                           bscene




                                                                 7


===== DOC: MCRO_27-CR-23-512_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-09_20240430071937.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed In District Court
                                             State of Minnesota
State of Minnesota                                 JAN 0 9 2023                                         District Court


Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
                Plaintiff,
v.                                                                              Order to Fourth Juicia District Court
                                                                                               Psychological Services
Abdinour Mohamed Alasow,                                                                            27-CR-22-21925
           Defendant.                                                                            27-CR23-512



                                               Defendant Information
                                       D   Out of Custody    E In Custody at Facility
                                                                            




Date of Birth: 01/01/1997                                  SILS Identifier: 835487
Phone:              Cell: 612-688-7600
Email:              sassen450@hotmail.com
Current Address: 1717 THOMAS AVE N
                    MINNEAPOLIS MN 55411-2907
                       DConfirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby    rdered:
               For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre~Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: FREYA ELIZABETH WHlTlNG                   Phone:       612-348-0111
       Prosecuting Attorney: CHRISTOPHER PAUL RENZ                 Phone:       612-339-7300
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.
                                                                                       D/Iq/a;


                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: January 9, 2023
                                                                              risten Sié'ges
                                                                             District Courﬂu

     I   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     I   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be ﬁled giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-512_Notice of Evidence and Identification Procedures_2023-01-11_20240430071936.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: Notice of Evidence and Identification Procedures
filing_date: 2023-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  27-CR-23-512
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           1/11/2023 1:17 PM


STATE OF MINNESOTA                                                                       JUDICIAL COURT

COUNTY OF HENNEPIN                                                            FOURTH JUDICIAL DISTRICT


 State of Minnesota                                                            Court File No.: 27-CR-23-512

                    Plaintiff                                     NOTICE BY PROSECUTING ATTORNEY
                                                                    OF EVIDENCE AND IDENTIFICATION
  vs.                                                            PROCEDURES PURSUANT TO RULE 7.01

 Abdinour Mohamed Alasow
               Defendant


TO:       The above-named Defendant:

       Pursuant to Rule 7.01 Minnesota Rules of Criminal Procedure, I hereby advise you that in the
above-named case, the prosecution may have:

         Evidence against the defendant obtained as a result of a search, search and seizure, wiretapping,
or any form of electronic or mechanical ease dropping.

          Confessions, admissions, or statements in the nature of confessions made by the defendant.

         Evidence against the defendant discovered as a result of confessions, admissions, or statements
in the nature of confessions made by the defendant.

          Employed the following identification procedures during its investigation:

          Lineups and/or Showups;

          Other observations of the defendant;

          The exhibition of photographs of the defendant or any other person; and

          Others _______________________________________________________________________

(More specific information may be obtained by contacting the Prosecuting Attorney.)



 Dated:      January 11, 2023                    s/Christopher P. Renz

                                                 Prosecuting Attorney Metropolitan Airports Commission




                                                       100 Washington Avenue South, Suite 1700
                                                            Minneapolis, Minnesota 55401
                                                                   (612) 339-7300


===== DOC: MCRO_27-CR-23-512_Finding of Incompetency and Order_2023-02-16_20240430071935.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: Finding of Incompetency and Order
filing_date: 2023-02-16
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 16, 2023 12:16 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-22-21925, 27-CR-22-
 State of Minnesota,                                                            23317, 27-CR-23-512
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Abdinour Mohamed Alasow,

                           Defendant.


          This matter came before the undersigned Referee of District Court on February 14, 2023.
The hearing was held remotely using the Zoom internet platform. Robert Sorenson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 01/01/1997), was charged in MNCIS file 27-CR-22-21925 with
   Trespass (Gross Misdemeanor) and Interfere with Privacy (Gross Misdemeanor) arising from
   an incident alleged to have occurred on 04/15/2022. Defendant was charged in MNCIS file 27-
   CR-23-512 with Trespass (Gross Misdemeanor) and Indecent Exposure (Misdemeanor)
   arising from an incident alleged to have occurred on 01/05/2023. On 01/09/2023, Judge
   Siegesmund found probable cause to believe that the offenses were committed, and that
   Defendant committed them.
2. Defendant was also charged in MNCIS file 27-CR-22-23317 with 5th Degree Drug Possession
   (Felony) arising from an incident alleged to have occurred on 08/04/2022.
3. On 01/09/2023, Judge Siegesmund ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/005 =====
5. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       John Monnens, Assistant Hennepin County Attorney;
       Christopher Renz, Prosecuting Attorney for Metropolitan Airports Commission;
       Rebecca Noothed and Freya Whiting, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.




                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 15, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:



                                                 4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Rebecca Noothed, Assistant Hennepin County Public Defender;
       c. Freya Whiting, Assistant Hennepin County Public Defender;
       d. John Monnens, Assistant Hennepin County Attorney;
       e. Christopher Renz, Prosecuting Attorney for Metropolitan Airports Commission;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-512_Notice of Evidence and Identification Procedures_2023-02-16_20240430071934.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: Notice of Evidence and Identification Procedures
filing_date: 2023-02-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  27-CR-23-512
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         2/16/2023 10:14 AM


STATE OF MINNESOTA                                                                       JUDICIAL COURT

COUNTY OF HENNEPIN                                                            FOURTH JUDICIAL DISTRICT


 State of Minnesota                                                            Court File No.: 27-CR-23-512

                    Plaintiff                                     NOTICE BY PROSECUTING ATTORNEY
                                                                    OF EVIDENCE AND IDENTIFICATION
  vs.                                                            PROCEDURES PURSUANT TO RULE 7.01
 Abdinour Mohamed Alasow
               Defendant


TO:       The above-named Defendant:

       Pursuant to Rule 7.01 Minnesota Rules of Criminal Procedure, I hereby advise you that in the
above-named case, the prosecution may have:

         Evidence against the defendant obtained as a result of a search, search and seizure, wiretapping,
or any form of electronic or mechanical ease dropping.

          Confessions, admissions, or statements in the nature of confessions made by the defendant.

         Evidence against the defendant discovered as a result of confessions, admissions, or statements
in the nature of confessions made by the defendant.

          Employed the following identification procedures during its investigation:

          Lineups and/or Showups;

          Other observations of the defendant;

          The exhibition of photographs of the defendant or any other person; and

          Others _______________________________________________________________________

(More specific information may be obtained by contacting the Prosecuting Attorney.)



 Dated:      February 16, 2023                   s/Christopher P. Renz

                                                 Prosecuting Attorney Metropolitan Airports Commission




                                                       100 Washington Avenue South, Suite 1700
                                                            Minneapolis, Minnesota 55401
                                                                   (612) 339-7300


===== DOC: MCRO_27-CR-23-512_Request for Disclosure_2023-02-16_20240430071933.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: Request for Disclosure
filing_date: 2023-02-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   27-CR-23-512
                                                                                                                                         Filed in District Court
                                                                                                                                           State of Minnesota
                                                                                                                                         2/16/2023 10:17 AM
STATE OF MINNESOTA                                                                                                           JUDICIAL COURT

COUNTY OF HENNEPIN                                                                                              FOURTH JUDICIAL DISTRICT


State of Minnesota                                                                                                Court File No.: 27-CR-23-512
                 Plaintiff,
 vs.                                                                                                  STATE’S REQUEST FOR DISCLOSURE

Abdinour Mohamed Alasow
Defendant.

      Pursuant to Rule 9, Minnesota Rules of Criminal Procedure, the State of Minnesota requests defendant make the following disclosures.

     1) Documents and tangible objects, the location of buildings and places concerning which the defendant intends to offer evidence, and
also any reports on prospective jurors regardless as to whether the defendant intends to use said reports at trial.

The State of Minnesota requests disclosure of books, papers, documents, photographs and tangible objects which defendant has in his/her
possession or under his/her control and intends to introduce into evidence at the trial or concerning which the defendant intends to offer
evidence at the trial and requests an opportunity, at a reasonable time and place, to inspect and reproduce the same. The State of Minnesota
also requests an opportunity at a reasonable time, to inspect and photograph buildings or places in the defendant’s possession or under
his/her control concerning which the defendant intends to offer evidence at the trial.

If said books, papers, documents, photographs, tangible objects, buildings or places are not in defendant’s possession or under his/her
control, the State requests defendant advise the State of their location.

     2) Reports of Examination and Tests

The State of Minnesota requests an opportunity, at a reasonable time and place, to inspect and reproduce any results or reports of physical or
mental examinations, scientific tests, experiments or comparisons made in connection with the above-entitled matter within the possession or
control of the defendant which he/she intends to introduce in evidence at the trial or which were prepared by witnesses who the defendant
intends to call at the trial when the results or reports relate to his/her testimony.

The State of Minnesota also requests, for all expert witnesses the defendant may call to testify at trial, a written summary of the subject matter
of the expert’s testimony along with findings, opinions, or conclusions the expert will give, the basis for them and the expert’s qualifications.

     3) Notice of the Defense and Defense Witnesses and Criminal Record

         a. The State of Minnesota requests that the defendant inform the State in writing of any defense, other than that of not guilty on
         which the defendant intents to rely at the trial, including but not limiting to the defense of self-defense, entrapment, mental illness or
         deficiency, duress, alibi, double jeopardy, statute of limitations, collateral estoppel, defense under Minn. Stat. Sec. 609.035, or
         intoxication.

         The State further requests that the defendant supply the prosecuting attorney with the names and addresses of persons whom the
         defendant intends to call as witnesses at the trial together with their record of convictions, if any.

         b. The State of Minnesota requests an opportunity to inspect and reproduce any relevant written or recorded statements of the
         persons whom the defendant intends to call as witnesses at the trial and also statements of prosecution witnesses obtained by
         defense counsel, the defendant or persons participating in the defense and which are within the possession or control of the
         defendant and the prosecuting attorney requests an opportunity to inspect and reproduce any written summaries within defense
         knowledge of the substance of any oral statements made by such witnesses to defense counsel or obtained by the defendant at the
         direction of his counsel. The prosecuting attorney requests that the defendant disclose the substance of any oral statements that
         relate to the case made by persons the defendant intends to call as witnesses at trial and that were made to defense counsel or
         persons participating in the defense.

         c. Alibi and Entrapment.

         The State of Minnesota requests that if the defendant intends to offer evidence of an alibi, that he/she inform the prosecuting attorney
         of the specific place or places where the defendant contends he/she was when the alleged offense occurred. The State further
         requests the names and addresses of the witnesses he/she intends to call at the trial in support of the alibi.

         The State of Minnesota requests that if the defendant intends to offer evidence of entrapment, that the defendant inform the
         prosecuting attorney of the facts supporting the defense and elect whether to submit the defense to the court or a jury.

         d. Criminal Record

         The State of Minnesota requests the defense counsel inform the State of any prior convictions of the defendant.

                                                                                  Respectfully Submitted

        Dated:       February 16, 2023                                            s/Christopher P. Renz

                                                                                  Prosecuting Attorney Metropolitan Airports Commission


                  100 Washington Avenue South, Suite 1700
                       Minneapolis, Minnesota 55401
                              (612) 339-7300


===== DOC: MCRO_27-CR-23-512_Order for Conditional Release_2023-03-07_20240430071932.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: Order for Conditional Release
filing_date: 2023-03-07
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                                                                                                                         DISTRICT COURT
                                                                 *



                                                                            DC?!
                                                    '
 COUNTY 0F HENNEPIN                            -

                                                              ,:::_=                                                              FOURTHJUDICIAL DISTRICT


                                                                                               §RQW
                                                                       ::

 State of Minnesota                                                                                                                     s). 27- CR- 2 21925
                                                                                                                                                      -




                                                          'I        D LI: 32
                                                                                                                                  3Case(                  3'6 13»
                                            2-123
 V_                                                                                                                                             SIL52835487
 Abdinour Mohamed Alasow                                                                                                                     DOB :01/01/1997
                                                                             Charge: GMD, Trespass on Critical Public Service Facilities, Pipeline, Utility       -




                                                                CONDITIONAL RELEASE ORDER
                                                         E]     New Order                        RAmended Order
                                   You are released on any of the following marked options (and marked conditions):
 E Post bail/ bond of$ 3,0®                          with no conditions.            D Post bail/bond of$                         with the following conditions.
 D Post cash bail of$                       with no conditions.                     D Post cash bail ofS                        with the followmg conditions.
 D You are released  With no bond, bail, or conditions.
                                                                                      'You
                                                                                             are released with no bail on the following conditions.

1. E Obey all laws.
2. E Atend all court appearances and appOIntments with Psychological Services and Probation, including any Pre-Sentence Investigation
 interview.
3. D DO not have direct or indirect contact (including through social media) with
     Stay away from a threeblock radius of any such person and where they live, work, or gO to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and tOIIetrIes.
        D except to facilitate parenting time/child-care, for which D contact through
        or D written contact is permitted.
4. D DO not have any parenting time with                                                                         unless allowed by Child Protective Services.
      If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification Of this order.
5. D DO not pos e
                                                   @tion D
                          ny firearm or a                    or other item used a

                                                   irpcr'l Mashav9 0t \nlmnllzll MﬁhIN gnu! Wis
                                                                                                0L
6B NP (aging; with Jim
                      The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7. D Your release will be superVIsed. Notify your supervismg Officer Of any change in your contact information within 24 hours. If you are
   currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition t0 all current probation
   conditions. Call Probation at 6123483218 within 48 hours Of your release.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: D upon completion Of the assessment interview. D to recommended treatment without posting bond/bail. D only upon
   court order.
9. D Within     _     days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do      not use  any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
        D  You are subject to  D   random testing and/or         D
                                                             Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM stepdown after 6O days of no violations regarding use and testing, consistent with policies of conditional
       release, unless this box is checked:  D
11.]:1 You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate furloughs for
    jobseeking, work, school, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional furloughs.
         D You Will remain in custody until placed on EHM.
         D You must g0 to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                  to activate EHM.
12D You cannot leave Minnesota without court permission.
13D
              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 I]Treatment E] Self El Other:                                                                                                             March 7, 2023
 Signatures:                                                                            ,Judge                                            Date


 Probation Officer                            Date

                                                                                                                                          March 7, 2023
 Deputy'                                      Date                                 Defendant                                              Date




                                                                                                                                            HC 2921 (02/2023)


===== DOC: MCRO_27-CR-23-512_Order for Dismissal_2023-03-27_20240430071931.pdf =====
--- meta
case_number: 27-CR-23-512
defendant: Abdinour Mohamed Alasow
filing_type: Order for Dismissal
filing_date: 2023-03-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-512
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   3/27/2023 1:31 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                 Plaintiff,                                Court File No. 27-CR-22-21925;
                                                            27-CR-23-512; 27-CR-23-883
v.
                                                      ORDER FOR DISMISSAL PURSUANT
Abdinour Mohamed Alasow,                                 TO RULE 20.01, SUBD. 8(2)

                 Defendant.

        Whereas, Defendant was found incompetent in the above matters on February 14, 2023,
     and;
         Whereas, the Minnesota Rule of Criminal Procedure 20.01, subd. 8(2) provides that
     “Gross Misdemeanors. The criminal charges must be dismissed 30 days after the date of
     finding the defendant incompetent to proceed unless before that date the prosecutor files a
     written notice of intent to prosecute when the defendant regains competency,” and;
        Whereas, the 30-day deadline was March 16, 2023, and;
         Whereas, the Court has reviewed the files and Notices of Intent to Prosecute have not been
     filed;


        It is therefore ordered that:
        1. Files 27-CR-22-21925, 27-CR-23-512 and 27-CR-23-883 are DISMISSED.


Date: March 27, 2023                                 BY THE COURT:




                                                     Julia Dayton Klein
                                                     Judge of District Court




                                                 1



========================================================================================================================

<<< CASE 27-CR-23-883 >>>

===== DOC: 27-CR-23-883.pdf (Docket) =====
--- meta
case_number: 27-CR-23-883
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:55 PM


   Case Information
   Case Number: 27-CR-23-883
   Case Title: State of Minnesota vs Abdinour Mohamed Alasow
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/11/2023
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed




   Party Information


   Jurisdiction                                                                 Attorneys Active
   State of Minnesota                                                           • RENZ, CHRISTOPHER PAUL - Lead Attorney
                                                                                • ARNESON, THOMAS STUART
                                                                                • INGVALDSON, MIKAEL JEFFREY



   Defendant                                                                    Attorneys Active
   Alasow, Abdinour Mohamed                                                     • HARMON, JESSIE MARIE - Lead Attorney
   DOB: 01/01/1997                                                              • Herlofsky, Susan
   MINNEAPOLIS, MN 55411




   Charges



     1    Trespass on Critical Public Service Facilities, Pipeline, Utility -      Statute: 609.6055.2(a)(2)
          Returns Within Six Months


             Disposition: Dismissed                                                Disposition Date: 03/27/2023


          Level of Charge: Gross Misdemeanor

          Offense Date: 12/17/2022
          Community Of Offense: Metropolitan Airports Commission - MAC

          Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

          Prosecuting Agency: Metropolitan Airport Commission Attorney

     2    Interfere w/ Privacy at Hotel, Tan Booth, or Other Place - Gaze,         Statute: 609.746.1(c)
          Stare or Peep in Window or Aperture


             Disposition: Dismissed                                                Disposition Date: 03/27/2023


          Level of Charge: Gross Misdemeanor
          Offense Date: 12/17/2022

===== PAGE 002/005 =====
      Community Of Offense: Metropolitan Airports Commission - MAC
      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
      Prosecuting Agency: Metropolitan Airport Commission Attorney

 3    Indecent Exposure-Engage in Lewd/Indecent Behavior               Statute: 617.23.1(3)


        Disposition: Dismissed                                         Disposition Date: 03/27/2023


      Level of Charge: Misdemeanor
      Offense Date: 12/17/2022

      Community Of Offense: Metropolitan Airports Commission - MAC
      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

      Prosecuting Agency: Metropolitan Airport Commission Attorney




Interim Conditions


02/13/2023           Interim conditions for Alasow, Abdinour Mohamed
                     Judicial Officer: Siegesmund, Kristin
                     Expiration Date: 03/27/2023

                     • Remain law-abiding
                     • Make all future court appearances
                     • Post Bail or Bond with Conditions
                       $0.00
                     • Comply With Geographic Restrictions Imposed
                     • Post Bail or Bond with No Conditions
                       $1,000.00




Case Events


03/27/2023           Order for Dismissal
                                                                                                       
                     Judicial Officer: Dayton Klein, Julia
                     Index #11                                                                        1 page




03/07/2023           Bail to stand as previously ordered


03/07/2023           Hearing Held Remote


02/28/2023           Request for Interpreter
                     Judicial Officer: Browne, Michael K
                     Party: Defendant Alasow, Abdinour Mohamed
                     Index #10


02/28/2023           Motion
                     Judicial Officer: Browne, Michael K
                     Party: Attorney Herlofsky, Susan
                     Index #9


02/28/2023           Bail to stand as previously ordered

===== PAGE 003/005 =====
02/28/2023   Hearing Held Remote


02/14/2023   Request for Interpreter
             Party: Defendant Alasow, Abdinour Mohamed
             Index #8


02/14/2023   Bail to stand as previously ordered


02/14/2023   Found Incompetent
             Judicial Officer: Borer, George


02/14/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #7


02/14/2023   Hearing Held Remote


02/13/2023   Request for Interpreter
             Judicial Officer: Siegesmund, Kristin
             Party: Defendant Alasow, Abdinour Mohamed
             Index #6


02/13/2023   Identity Verified


02/13/2023   Order for Conditional Release
                                                                 
             Judicial Officer: Siegesmund, Kristin
             Index #5                                           1 page




02/13/2023   Order Granting Public Defender
             Judicial Officer: Siegesmund, Kristin
             Index #4


02/13/2023   Hearing Held In-Person


02/13/2023   Request for Interpreter
             Party: Defendant Alasow, Abdinour Mohamed
             Index #3


01/11/2023   Fingerprints Required Notice sent


01/11/2023   Summons
                                                                 
             Index #2
                                                                1 page




01/11/2023   E-filed Comp-Summons
                                                             
             Index #1
                                                         Unknown pages




Hearings

===== PAGE 004/005 =====
Previous Hearings

08/15/2023     01:30 PM          Review Hearing
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556
                                 Cancelled; Dismissed

03/07/2023     01:30 PM          Bail Hearing                                                       Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

02/28/2023     01:30 PM          Bail Hearing                                                       Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

02/14/2023     01:30 PM          Hearing                                                            Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

02/13/2023     09:30 AM          First Appearance                                                   Result: Held On the Record
                                 Judicial Officer: Siegesmund, Kristin
                                 Location: PSF 141

                                 Date Updated: 02/13/2023
                                 Reset by Court to 02/13/2023 09:30 AM - Other

                                 Original Hearing Date: 02/13/2023 08:30 AM




Dispositions


03/27/2023           Disposition
                     Judicial Officer: Dayton Klein, Julia

                      1      Trespass on Critical Public Service Facilities,      Statute: 609.6055.2(a)(2)
                             Pipeline, Utility - Returns Within Six Months


                                Disposition: Dismissed


                             Level of Charge: Gross Misdemeanor

                             Offense Date: 12/17/2022

                             Community Of Offense: Metropolitan Airports Commission - MAC
                             Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

                             Prosecuting Agency: Metropolitan Airport Commission Attorney

                      2      Interfere w/ Privacy at Hotel, Tan Booth, or Other   Statute: 609.746.1(c)
                             Place - Gaze, Stare or Peep in Window or Aperture


                                Disposition: Dismissed


                             Level of Charge: Gross Misdemeanor
                             Offense Date: 12/17/2022

                             Community Of Offense: Metropolitan Airports Commission - MAC
                             Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

                             Prosecuting Agency: Metropolitan Airport Commission Attorney

                      3      Indecent Exposure-Engage in Lewd/Indecent            Statute: 617.23.1(3)

===== PAGE 005/005 =====
                                  Behavior


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor
                                  Offense Date: 12/17/2022
                                  Community Of Offense: Metropolitan Airports Commission - MAC

                                  Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

                                  Prosecuting Agency: Metropolitan Airport Commission Attorney




   Financial Information


   Defendant - Alasow, Abdinour Mohamed                                                              Fines and Fees     $   75.00
                                                                                          Total Payments and Credits   -$   75.00
                                                                                    Current Balance as of 04/29/2024    $    0.00
   Transaction Details
   03/27/2023            Credit Waived                                                                            -$        75.00
   03/27/2023            Charge                                                                                    $        75.00




Search executed on 04/29/2024 05:55 PM


===== DOC: MCRO_27-CR-23-883_E-filed Comp-Summons_2023-01-11_20240430072030.pdf =====
--- meta
case_number: 27-CR-23-883
defendant: Abdinour Mohamed Alasow
filing_type: E-filed Comp-Summons
filing_date: 2023-01-11
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                 27-CR-23-883                          Filed in District Court
                                                                                            State of Minnesota
                                                                                                     1/11/2023


State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                Prosecutor File No.                 22009010
                                                                     Court File No.             27-CR-23-883

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Summons
     vs.
ABDINOUR MOHAMED ALASOW                 DOB: 01/01/1997
1717 Thomas Avenue N
Minneapolis, MN 55411-2907
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: Trespass on Critical Public Service Facilities, Pipeline, Utility - Returns Within Six Months
Minnesota Statute: 609.6055.2(a)(2)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 12/17/2022
Control #(ICR#): 22009010
Charge Description: (a)Whoever enters or is found upon property containing a critical public service
facility, utility, or pipeline, without claim of right or consent of one who has the right to give consent to be
on the property, is guilty of a gross misdemeanor, if: (1) the person refuses to depart from the property on
the demand of one who has the right to give consent; (2) within the past six months, the person had been
told by one who had the right to give consent to leave the property and not to return, unless a person with
the right to give consent has given the person permission to return; or (3) the property is posted. (b)
Whoever enters an underground structure that (1) contains a utility line or pipeline and (2) is not open to
the public for pedestrian use, without claim of right or consent of one who has the right to give consent to
be in the underground structure, is guilty of a gross misdemeanor. The underground structure does not
need to be posted for this paragraph to apply.
                                                  COUNT II
Charge: Interfere w/ Privacy at Hotel, Tan Booth, or Other Place - Gaze, Stare or Peep in Window
or Aperture
Minnesota Statute: 609.746.1(c)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 12/17/2022
Control #(ICR#): 22009010
                                                       1

===== PAGE 002/007 =====
                                               27-CR-23-883                         Filed in District Court
Charge Description: (c) A person is guilty of a gross misdemeanor who: (1) surreptitiously    gazes,
                                                                                           State      stares,
                                                                                                 of Minnesota
                                                                                                    1/11/2023
or peeps in the window or other aperture of a sleeping room in a hotel, as defined in section 327.70,
subdivision 3, a tanning booth, or other place where a reasonable person would have an expectation of
privacy and has exposed or is likely to expose their intimate parts, as defined in section 609.341,
subdivision 5, or the clothing covering the immediate area of the intimate parts; and (2) does so with intent
to intrude upon or interfere with the privacy of the occupant.
                                                COUNT III
Charge: Indecent Exposure-Engage in Lewd/Indecent Behavior
Minnesota Statute: 617.23.1(3)
Maximum Sentence: 0-90 days imprisonment and/or 0-$1000 fine
Offense Level: Misdemeanor
Offense Date (on or about): 12/17/2022
Control #(ICR#): 22009010
Charge Description: A person who commits any of the following acts in any public place, or in any place
where others are present, is guilty of a misdemeanor: (1) willfully and lewdly exposes the person's body,
or the private parts thereof; (2) procures another to expose private parts; or (3) engages in any open or
gross lewdness or lascivious behavior, or any public indecency other than behavior specified in this
subdivision.




                                                     2

===== PAGE 003/007 =====
                                                       27-CR-23-883                                Filed in District Court
                                       STATEMENT OF PROBABLE CAUSE                                      State of Minnesota
                                                                                                                 1/11/2023



Your Complainant is a Detective with the Airport Police Department who states that she has read and reviewed the offense
reports of Airport Police Detective Anne Katchmark and Airport Police Officer Charlie Mahon and, based thereon, alleges the
following:

On December 17, 2022, at approximately 8:47 p.m., Officers responded to a report of a male, later identified as the above-
named Defendant ABDINOUR MOHAMED ALASOW, DOB 01/01/1997 that appeared to be masturbating inside a stall in the
women’s restroom located underneath Checkpoint 1 at Terminal 2, in the jurisdiction of the Metropolitan Airports Commission,
County of Hennepin, State of Minnesota. Officer Mahon entered the women’s restroom and observed that only one stall was
occupied. Officer Mahon knocked on the stall door and heard a male voice respond. Officer Mahon asked Defendant to exit
the stall and Defendant complied. Officers immediately recognized Defendant from several prior trespassing incidents in which
Defendant was found inside the women’s restroom and interfering with privacy. A check on Defendant revealed that Defendant
was on the Airport Police Department’s active gross misdemeanor trespass list after Defendant received a trespass notice on
December 2, 2022. The check revealed that this was Defendant's ninth contact with Airport Police since October 13, 2021.
The check also revealed that Defendant had a gross misdemeanor warrant out of Hennepin County for trespassing.

On December 20, 2022, at approximately 4:37 p.m., Det. Katchmark made contact with the reporting party, later identified as
J.A.M., over the phone. When asked, J.A.M. stated that she was using the women’s restroom below Checkpoint 1 when she
heard a “movement noise” coming from the stall next to her. J.A.M. stated that she looked under the stall and observed what
she believed to be a male, lying on the floor on his right side and facing towards her, masturbating. J.A.M. reported that she
took a video of the incident and three pictures, which were later forwarded to Airport Police. Det. Katchmark viewed the video
and observed that Defendant appeared to be masturbating while laying on the floor in the stall next to where J.A.M. had used
the toilet.




                                                              3

===== PAGE 004/007 =====
                                            27-CR-23-883                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               1/11/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Anne Katchmark                     Electronically Signed:
                         Police Officer                     01/06/2023 11:29 AM
                         4300 Glumack Drive                 Hennepin County, Minnesota
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 61



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher P. Renz                    Electronically Signed:
                     Prosecuting Attorney                   01/06/2023 11:23 AM
                     100 Washington Avenue S
                     Suite #1700
                     Minneapolis, MN 55401
                     (612) 339-7300




                                                  4

===== PAGE 005/007 =====
                                                              27-CR-23-883                                   Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           1/11/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 7, 2023.

 Judicial Officer                    Susan Burke                                   Electronically Signed: 01/07/2023 04:42 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
           Abdinour Mohamed Alasow
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                     27-CR-23-883         Filed in District Court
                                         DEFENDANT FACT SHEET                  State of Minnesota
                                                                                        1/11/2023

Name:                                        Abdinour Mohamed Alasow
DOB:                                         01/01/1997
Address:                                     1717 Thomas Avenue N
                                             Minneapolis, MN 55411-2907

Alias Names/DOB:
SID:
Height:                                      6' 0"
Weight:                                      159lbs.
Eye Color:                                   Black
Hair Color:                                  Black
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:                          M153187883909 (MN)
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                           27-CR-23-883                                Filed in District Court
                                           STATUTE AND OFFENSE GRID                                         State of Minnesota
                                                                                                                     1/11/2023
Cnt   Statute   Offense      Statute Nbrs and Descriptions          Offense         MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                             Level                         Agencies        Numbers

1     Charge    12/17/2022   609.6055.2(a)(2)                             Gross       P23J0        MN0272500      22009010
                             Trespass on Critical Public Service          Misdemeanor
                             Facilities, Pipeline, Utility - Returns w/in
                             6 Months

2     Charge    12/17/2022   609.746.1(c)                              Gross       N2080           MN0272500      22009010
                             Interfere w/ Privacy at hotel, tan booth, Misdemeanor
                             or other place - Gaze, stare or peep in
                             window or aperture

3     Charge    12/17/2022   617.23.1(3)                            Misdemeanor                    MN0272500      22009010
                             Indecent Exposure-Engage in
                             Lewd/Indecent Behavior




                                                                   7


===== DOC: MCRO_27-CR-23-883_Summons_2023-01-11_20240430072029.pdf =====
--- meta
case_number: 27-CR-23-883
defendant: Abdinour Mohamed Alasow
filing_type: Summons
filing_date: 2023-01-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  Filed in District Court
                                                  State of Minnesota
State of Minnesota                                Jan 11, 2023 9:59 am                           District Court
Hennepin County                                                                         Fourth Judicial District
                                                                            Court File Number: 27-CR-23-883
                                                                             Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Summons)


ABDINOUR MOHAMED ALASOW
1717 THOMAS AVE N
MINNEAPOLIS MN 55411-2907




State of Minnesota vs Abdinour Mohamed Alasow
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                            Monday, February 13, 2023
                                               First Appearance
                                                    8:30 AM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-6000

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: January 11, 2023                       Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 1/11/2023
                                                  6/2022


===== DOC: MCRO_27-CR-23-883_Order for Conditional Release_2023-02-13_20240430072027.pdf =====
--- meta
case_number: 27-CR-23-883
defendant: Abdinour Mohamed Alasow
filing_type: Order for Conditional Release
filing_date: 2023-02-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                    Flled In Dlstrlct Court
     STATE 0F MINNESOTA                              State of Minnesota                                                              DISTRICT COURT
     COUNTY 0F HENNEPIN                                                                                                     FOURTH JUDICIAL DISTRICT
                                                             FEB     1   3 2023

     State of Minnesota
     V.
                                                                                                       Case;        'Z '2       C12   --
                                                                                                                                           =2     s ﬁg:
                       I
                                                                                                       DOBISILS):
                                                                    '45'0'0                            Charge:     "a;
                                                                 CONDITIONAL RELEASE ORDER

                                                      gNew Order                      D Amended Order

                                   You are released on any of the following marked options (and marked
          E Post bail/bond of
          D Post cash bail of$
                                 5m           with no conditions.
                                              with no conditions.
                                                                         D Post bail/bond of S
                                                                         D ost cash bail of S
                                                                                                               conditions):
                                                                                                           with the following conditions.
                                                                                                           with the following conditions.
               You are released with no bond, bail, or conditions.           ou are released with no bail on the following conditions.

 1.        E Obey all laws.
 2.        X Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
           Investigation interview.
 3         D Do not have direct or indirect contact (including through social media) with
           Stay away from a threeblock radius of any such person is and where they live, work, or go to school,
              D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
                 D except to facilitate parenting time/child-care, for which D contact through                                        or D written contact
                is permitted.
4          D      Do not have parenting time with                                              unless allowed by Child Protective Services.
           If a future order from a Family Court or Juvenile Court allows
                                                                       parenting time, you may seek a modification of this order.
S          D     Do not possess any firearm or ammunition D or other item used as a
                                                                                    weapon.                      "gr-j   .
6
           Ega¥ akin/Iv/ {mm ﬂ-fr'pnrf. My? [An/r                                                      '   -                      4£'1&.:
                                                                                                /
                                                                                                                            _




                                                             l
                      The fol/owing marked conditions require supervision by Probation.
                                                                                        Sign releases to confirm        your compliance.
7          D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. If
           you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
           all current probation conditions. Call Probation at 612-348-3218 within 48 hours of
                                                                                               your release.
8:         D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
           are released: D upon completion of the assessment interview D to recommended treatment without
                                                                                                                 posting bond/bail D only
           upon court order.
9          D Within        _  days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
           recommendations.
10.        D     Do not use any alcohol or non-prescribed controlled substance;
                                                                                       provide a list of all medications to your supervising officer.
                D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your
                                                                                                                                expense.
                You are approved for REAM Step-down after 60 days of no violations
                                                                                           regarding use and testing, consistent with policies of
              conditional release, unless this box iS checked: D
11.        D   You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If
                                                                                                eligible, you are approved for immediate
          furloughs for job-seeking, work, school, medical care/treatment, legal meetings, and court. Your supervising officer may approve
          additional furloughs.
              D You will remain in custody until placed on EHM.
                D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                                to activate EHM.
12         D     You cannot leave Minnesota without court permission.
13.        I
                  Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO
 D Self
 Signatures:
             D Treatment        D Other                                                     v \U\                                                   /
                                                                                  udge                                                     Date
 Probation Officer

 Deputy
                                                 Date

                                                     DO t6
                                                                                  c   Served v20
                                                                                  Defendant
                                                                                                               MS O                        Date
                                                                                                                                      HC 2921(02/2023)


===== DOC: MCRO_27-CR-23-883_Order for Dismissal_2023-03-27_20240430072026.pdf =====
--- meta
case_number: 27-CR-23-883
defendant: Abdinour Mohamed Alasow
filing_type: Order for Dismissal
filing_date: 2023-03-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-883
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   3/27/2023 1:32 PM




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                 Plaintiff,                                Court File No. 27-CR-22-21925;
                                                            27-CR-23-512; 27-CR-23-883
v.
                                                      ORDER FOR DISMISSAL PURSUANT
Abdinour Mohamed Alasow,                                 TO RULE 20.01, SUBD. 8(2)

                 Defendant.

        Whereas, Defendant was found incompetent in the above matters on February 14, 2023,
     and;
         Whereas, the Minnesota Rule of Criminal Procedure 20.01, subd. 8(2) provides that
     “Gross Misdemeanors. The criminal charges must be dismissed 30 days after the date of
     finding the defendant incompetent to proceed unless before that date the prosecutor files a
     written notice of intent to prosecute when the defendant regains competency,” and;
        Whereas, the 30-day deadline was March 16, 2023, and;
         Whereas, the Court has reviewed the files and Notices of Intent to Prosecute have not been
     filed;


        It is therefore ordered that:
        1. Files 27-CR-22-21925, 27-CR-23-512 and 27-CR-23-883 are DISMISSED.


Date: March 27, 2023                                 BY THE COURT:




                                                     Julia Dayton Klein
                                                     Judge of District Court




                                                 1



========================================================================================================================

<<< CASE 27-CR-23-1101 >>>

===== DOC: 27-CR-23-1101.pdf (Docket) =====
--- meta
case_number: 27-CR-23-1101
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:56 PM



   Upcoming Hearing:
   Review Hearing on 10/01/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-1101
   Case Title: State of Minnesota vs MICHAEL CHANTEL WRIGHT
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/13/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • CHICO, ZENAIDA - Lead Attorney
                                                                • BAYNES, MICHELLE DOFFING
                                                                • Gushwa, Judd
                                                                • Johnston, Heidi
                                                                • OKORONKWO, NNAMDI AJAH



   Defendant                                                    Attorneys Active
   WRIGHT, MICHAEL CHANTEL                                      • KYLE, JUANITA LOUISE - Lead Attorney
   DOB: 04/30/1973                                              • Herlofsky, Susan
   MINNEAPOLIS, MN 55404                                        • MORIARTY, CHRISTINA MARIE




   Warrants


   Inactive Warrants

   WRIGHT, MICHAEL CHANTEL Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   03/06/2024 12:08 PM        Status: Recalled Inactive
   02/27/2024 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                              Amount: $0.00




   WRIGHT, MICHAEL CHANTEL Arrest, Complaint, Order of Detention
   Judicial Officer: Abrams, Ronald L.

===== PAGE 002/009 =====
04/10/2023 04:40 PM      Status: Warrant Cleared by Wt Office
01/13/2023 02:14 PM      Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $9,000.00




Charges



 1     Amended Charge: Harassment - Return to Property - No             Statute: 609.749.2(3)
       Claim/Right/Consent
       Date Amended: 04/17/2023

       Level of Charge: Gross Misdemeanor

       Offense Dates: 07/17/2020 - 07/22/2020
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

       Prior Charge: Harassment - Causes or reasonably expect to        Statute: 609.749.2(b)(3)
       cause substantial emotional distress to other person

       Date Amended: 04/12/2023
       Level of Charge: Gross Misdemeanor

       Offense Dates: 07/17/2020 - 07/22/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Minneapolis City Attorney


       Prior Charge: Harassment - Intent to Injure                      Statute: 609.749.2(1)
       Date Amended: 01/17/2023

       Level of Charge: Gross Misdemeanor
       Offense Dates: 07/17/2020 - 07/22/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

       Prior Charge: Harassment - Reasonable fear of substantial        Statute: 609.749.2(b)(1)
       bodily harm

       Level of Charge: Gross Misdemeanor
       Offense Dates: 07/17/2020 - 07/22/2020

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney



 2     Amended Charge: HARASSMENT; VIOLATION OF                         Statute: 609.748.6(a)
       RESTRAINING ORDER-MISDEMEANOR
       Date Amended: 04/12/2023


          Disposition: Dismissed                                        Disposition Date: 08/29/2023

===== PAGE 003/009 =====
    Level of Charge: Misdemeanor
    Offense Dates: 07/17/2020 - 07/22/2020

    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department
    Prosecuting Agency: Minneapolis City Attorney


    Prior Charge: HARASSMENT; VIOLATION OF RESTRAINING                 Statute: 609.748.6(a)
    ORDER-MISDEMEANOR

    Additional Statute: Harassment; Restraining Order - Violate and knows of temporary or restraining order (609.748.6(b))

    Level of Charge: Misdemeanor

    Offense Dates: 07/17/2020 - 07/22/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Minneapolis City Attorney



3   Amended Charge: HARASSMENT; VIOLATION OF                           Statute: 609.748.6(a)
    RESTRAINING ORDER-MISDEMEANOR
    Date Amended: 04/12/2023


      Disposition: Dismissed                                           Disposition Date: 08/29/2023


    Level of Charge: Misdemeanor

    Offense Dates: 07/17/2020 - 07/22/2020

    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Minneapolis City Attorney

    Prior Charge: HARASSMENT; VIOLATION OF RESTRAINING                 Statute: 609.748.6(a)
    ORDER-MISDEMEANOR

    Additional Statute: Harassment; Restraining Order - Violate and knows of temporary or restraining order (609.748.6(b))
    Level of Charge: Misdemeanor

    Offense Dates: 07/17/2020 - 07/22/2020

    Community Of Offense: Minneapolis
    Law Enforcement Agency: Minneapolis Police Department

    Prosecuting Agency: Minneapolis City Attorney



4   Amended Charge: HARASSMENT; VIOLATION OF                           Statute: 609.748.6(a)
    RESTRAINING ORDER-MISDEMEANOR

    Date Amended: 04/12/2023


      Disposition: Dismissed                                           Disposition Date: 08/29/2023


    Level of Charge: Misdemeanor

    Offense Dates: 07/17/2020 - 07/22/2020
    Community Of Offense: Minneapolis

    Law Enforcement Agency: Minneapolis Police Department
    Prosecuting Agency: Minneapolis City Attorney


    Prior Charge: HARASSMENT; VIOLATION OF RESTRAINING                 Statute: 609.748.6(a)
    ORDER-MISDEMEANOR

===== PAGE 004/009 =====
      Additional Statute: Harassment; Restraining Order - Violate and knows of temporary or restraining order (609.748.6(b))
      Level of Charge: Misdemeanor

      Offense Dates: 07/17/2020 - 07/22/2020
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


04/11/2023            Interim conditions for WRIGHT, MICHAEL CHANTEL
                      Judicial Officer: Brennan, Amber

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with victim(s)
                      • Stay a reasonable distance away from victim's residence
                      • Conditions, other




Case Events


04/04/2024            Finding of Incompetency and Order
                                                                                                                                
                      Judicial Officer: Browne, Michael K
                      Index #26                                                                                                4 pages




04/02/2024            Notice of Remote Hearing with Instructions
                                                                                                                                
                      Index #27
                                                                                                                               2 pages




04/02/2024            Found Incompetent
                      Judicial Officer: Dayton Klein, Julia


04/02/2024            Hearing Held Remote


03/29/2024            Rule 20 Evaluation Report
                      Index #25


03/29/2024            Rule 20 Report Distributed


03/12/2024            Hearing Held Remote


03/06/2024            Warrant Recalled
                      Judicial Officer: Dayton Klein, Julia
                      Index #24


02/27/2024            Warrant Issued

===== PAGE 005/009 =====
             Index #23


02/27/2024   Fail to Appear at a hearing
             Party: Defendant WRIGHT, MICHAEL CHANTEL


02/27/2024   Hearing Held Remote


12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #22                                                 2 pages




09/14/2023   Returned Mail
                                                                         
             Party: Defendant WRIGHT, MICHAEL CHANTEL
             Index #21                                                 1 page




08/30/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #19                                                 4 pages




08/29/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #20
                                                                       2 pages




08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


08/29/2023   Hearing Held Hybrid


08/29/2023   Notice of Intent to Prosecute
                                                                         
             Index #18
                                                                       1 page




08/28/2023   Rule 20 Report Distributed


08/27/2023   Rule 20 Evaluation Report
             Index #17


08/08/2023   Fail to Appear at a hearing
             Party: Defendant WRIGHT, MICHAEL CHANTEL


08/08/2023   Hearing Held Remote


08/01/2023   Notice of Hearing
                                                                         
             Index #16
                                                                       1 page




08/01/2023   Fail to Appear at a hearing
             Party: Defendant WRIGHT, MICHAEL CHANTEL


08/01/2023   Hearing Held Remote

===== PAGE 006/009 =====
04/26/2023   Probable Cause Found


04/26/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #15
                                                                       2 pages




04/26/2023   Notice of Hearing
                                                                         
             Index #14
                                                                       1 page




04/26/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Burdorf, Jean
             Index #13                                                 2 pages




04/26/2023   Hearing Held In-Person


04/26/2023   Identity Verified


04/17/2023   Amended Criminal Complaint
                                                                        
             Judicial Officer: Andow, Anna
             Index #12                                                 7 pages




04/12/2023   Amended Criminal Complaint
                                                                        
             Judicial Officer: Hoyos, Juan
             Index #11                                                 7 pages




04/11/2023   Order for Conditional Release
             Judicial Officer: Brennan, Amber
             Index #10


04/11/2023   Notice of Hearing
                                                                         
             Index #9
                                                                       1 page




04/11/2023   Order Granting Public Defender
             Judicial Officer: Brennan, Amber
             Index #8


04/11/2023   Statement of Rights
             Index #7


04/11/2023   Hearing Held In-Person


04/11/2023   Identity Verified


04/11/2023   Application for Public Defender
             Index #6


04/11/2023   Application for Public Defender
             Index #5


04/11/2023   Pretrial Release Evaluation Form

===== PAGE 007/009 =====
                    Index #4


04/10/2023          Warrant Cleared by Wt Office


01/17/2023          Amended Criminal Complaint
                                                                                                        
                    Judicial Officer: Moore, James
                    Index #3                                                                          7 pages




01/13/2023          Warrant Issued
                    Index #2


01/13/2023          E-filed Comp-Warrant
                    Index #1




Hearings


Upcoming Hearings

10/01/2024   01:30 PM          Review Hearing


Previous Hearings

04/02/2024   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

03/12/2024   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

02/27/2024   01:30 PM          Review Hearing                                  Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

08/31/2023   09:00 AM          Hearing
                               Judicial Officer: Burdorf, Jean
                               Location: PSF 142
                               Cancelled; Other

                               Date Updated: 08/01/2023
                               Reset by Court to 08/31/2023 09:00 AM - Other

                               Original Hearing Date: 08/03/2023 09:00 AM

08/29/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

08/08/2023   01:30 PM          Hearing                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

08/01/2023   01:30 PM          Pre-trial                                       Result: Held On the Record
                               Judicial Officer: Skibbie, Lori
                               Location: GC-C457

04/26/2023   09:00 AM          Pre-trial                                       Result: Held On the Record
                               Judicial Officer: Burdorf, Jean
                               Location: PSF 142

===== PAGE 008/009 =====
04/11/2023     10:30 AM          Arraignment                                                       Result: Held On the Record
                                 Judicial Officer: Brennan, Amber
                                 Location: PSF 142

                                 Date Updated: 04/11/2023
                                 Reset by Court to 04/11/2023 10:30 AM - Other

                                 Original Hearing Date: 04/11/2023 01:30 PM




Dispositions


08/29/2023           Disposition
                     Judicial Officer: Dayton Klein, Julia

                      2      Amended Charge: HARASSMENT; VIOLATION               Statute: 609.748.6(a)
                             OF RESTRAINING ORDER-MISDEMEANOR

                             Date Amended: 04/12/2023


                                Disposition: Dismissed


                             Level of Charge: Misdemeanor

                             Offense Dates: 07/17/2020 - 07/22/2020

                             Community Of Offense: Minneapolis
                             Law Enforcement Agency: Minneapolis Police Department

                             Prosecuting Agency: Minneapolis City Attorney

                      3      Amended Charge: HARASSMENT; VIOLATION               Statute: 609.748.6(a)
                             OF RESTRAINING ORDER-MISDEMEANOR

                             Date Amended: 04/12/2023


                                Disposition: Dismissed


                             Level of Charge: Misdemeanor

                             Offense Dates: 07/17/2020 - 07/22/2020

                             Community Of Offense: Minneapolis

                             Law Enforcement Agency: Minneapolis Police Department
                             Prosecuting Agency: Minneapolis City Attorney

                      4      Amended Charge: HARASSMENT; VIOLATION               Statute: 609.748.6(a)
                             OF RESTRAINING ORDER-MISDEMEANOR
                             Date Amended: 04/12/2023


                                Disposition: Dismissed


                             Level of Charge: Misdemeanor
                             Offense Dates: 07/17/2020 - 07/22/2020

                             Community Of Offense: Minneapolis
                             Law Enforcement Agency: Minneapolis Police Department

                             Prosecuting Agency: Minneapolis City Attorney

===== PAGE 009/009 =====
Search executed on 04/29/2024 05:56 PM


===== DOC: MCRO_27-CR-23-1101_Amended Criminal Complaint_2023-01-17_20240430072140.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Amended Criminal Complaint
filing_date: 2023-01-17
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                              Filed in District Court
                                                              State of Minnesota
                                                              Jan 17, 2023 12:56 pm

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===== DOC: MCRO_27-CR-23-1101_Notice of Hearing_2023-04-11_20240430072139.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Notice of Hearing
filing_date: 2023-04-11
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                        DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT



State of Minnesota                                   Flled In DlstrIct Court                      Court File: 27-CR-23-llOl
                                                      state of Minnesota                                    27CR20l6152
v.                                                                                                          27CR-ZO22768
                                                             APR 1 1 2023
                                                                                                            27CRZO22772
MICHAEL CHANTEL WRIGHT                                                                                      27CR2022966
                                                                                                            27CR-2022967
FILE COPY



                                                       NOTICE OF HEARING
                                                  Your next court appearance is:
                                                                                           Judge Jean Burdorf
              Wednesday, April 26, 2023                                                    Public Safety Facility
                                                                   with
                     9:00 AM                                                               401 South Fourth Avenue
                                                                                           Minneapolis, MN 55415
                                                  This appearance is for: PretriaI


              If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
              misdemeanors, a conviction will be entered if you faiI to appear.
              Arrive 15 minutes eariy to allow time to go through security and meet with your attorney or to apply for a
              courtappointed attorney if you do not have funds to hire a lawyer.
              You can receive automatic reminders of future court dates via email or text. Set this up at
              
              www.mncourtsgov/hearing-ereminders.aspx           or scan the QR code to enroll.
                                                                                                                 '23,
              Look for your name on a monitor for further courtroom information.

              Court may take a few hours   

                                               please plan for this.
              if your contact information changes, you must let the court know at 6123482040.
     VVVVVV




              If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

              If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

              Stay in touch with your attorney if you have one. if you are representing yourself, please review
              -
              www.mncourts.gov/He pTopics/Re presentingYourseIfinCourtaspx
              If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney
              before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
              start the application.




Served by HCSO
  Defendant Signature                                                                  Date




Printed on 4/11/2023


===== DOC: MCRO_27-CR-23-1101_Amended Criminal Complaint_2023-04-12_20240430072138.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Amended Criminal Complaint
filing_date: 2023-04-12
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             Filed in District Court
                                             State of Minnesota
                                             Apr 12, 2023 8:55 am
State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                Prosecutor File No.                  23-00375
                                                                     Court File No.             27-CR-23-1101

State of Minnesota,                                                      COMPLAINT
                   Plaintiff,                                            Summons
     vs.                                                                 [X] Amended

MICHAEL CHANTEL WRIGHT            DOB: 04/30/1973                        [X] Tab Charge/Citation Previously Filed

5712 34TH AVE S, APT. A
MINNEAPOLIS, MN 55417
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Causes or reasonably expect to cause substantial emotional distress to other person
Minnesota Statute: 609.749.2(b)(3)
Maximum Sentence: 0-365 days and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 07/17/2022
Control #(ICR#): 20187364
Charge Description: . . . follows, monitors, or pursues another, whether in person or through any available
technological or other means, causing or reasonably expecting to cause substantial emotional distress to
the other person: to with {K.J.B.}
                                                COUNT II
Charge: HARASSMENT; VIOLATION OF RESTRAINING ORDER-MISDEMEANOR
Minnesota Statute: 609.748.6(a)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/17/2022
Control #(ICR#): 20187364
Charge Description: ... violate the terms and conditions of a restraining order that had been issued
pursuant to the provisions of this section, said defendant having knowledge of said order;
                                                COUNT III
Charge: HARASSMENT; VIOLATION OF RESTRAINING ORDER-MISDEMEANOR
Minnesota Statute: 609.748.6(a)
Maximum Sentence: 0-90 days and/or $0-$1,000
                                             1

===== PAGE 002/007 =====
Offense Level: Misdemeanor
Offense Date (on or about): 07/17/2022
Control #(ICR#): 20187364
Charge Description: ... violate the terms and conditions of a restraining order that had been issued
pursuant to the provisions of this section, said defendant having knowledge of said order;
                                            COUNT IV
Charge: HARASSMENT; VIOLATION OF RESTRAINING ORDER-MISDEMEANOR
Minnesota Statute: 609.748.6(a)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 07/17/2022
Control #(ICR#): 20187364
Charge Description: ... violate the terms and conditions of a restraining order that had been issued
pursuant to the provisions of this section, said defendant having knowledge of said order;




                                                 2

===== PAGE 003/007 =====
                                  STATEMENT OF PROBABLE CAUSE


Your complainant is aware that over the course of three days July 17, 19 & 22nd of 2020, Defendant
Michael Chantel Wright, Defendant herein violated a Harassment Restraining Order against K.J.B. victim
herein and Defendants actions would reasonably be expected to cause K.J.B. emotional distress when
Defendant continued to return to her property without permission.

That on July 17, 2020, at approximately 9:23 p.m., Officers Graupner and Barta responded to a call at a
known address, located in the City of Minneapolis, Hennepin County, State of Minnesota. Officers spoke to
the victim, who told them that Defendant was violating a Harassment Restraining Order (HRO) that she has
against him. The victim told Officer Graupner that Defendant had come to her apartment building and been
let in by neighbors. Victim saw the Defendant standing outside her door and called police. Defendant left
before police arrived. Officer Graupner confirmed that the victim has an HRO against the Defendant. That
HRO, 27-CV-18-20143, prohibits the Defendant from having any contact with the victim or being at her
address. The HRO is effective until December 14, 2020. The Defendant has knowledge of the Order for
Protection, as he was served with a copy of the Order for Protection on December 20, 2018, by Officer
Herder.

That on July 19, 2020, at approximately 6:05 p.m., Officers Honican and Kuznetsov responded to a call at a
known address, located in the City of Minneapolis, Hennepin County, State of Minnesota. Officers spoke to
victim who told them Defendant was violating a Harassment Restraining Order (HRO) that she has against
him. The victim told Officer Honican that Defendant was at the rear of her building in violation of the HRO.
Officers went behind the building, located Defendant and placed him under arrest. Victim indicated that
before calling police Defendant had knocked on her door and spoken to her through the door. Officer
Honican confirmed that the victim has an HRO against the Defendant. That HRO, 27-CV-18-20143,
prohibits the Defendant from having any contact with the victim or being at her address. The HRO is
effective until December 14, 2020. The Defendant has knowledge of the Order for Protection, as he was
served with a copy of the Order for Protection on December 20, 2018, by Officer Herder.
That on July 22, 2020, at approximately 2:30 a.m., Officers Cape and Oachs responded to a call at a
known address, located in the City of Minneapolis, Hennepin County, State of Minnesota. Officers spoke to
victim who told them that Defendant was violating a Harassment Restraining Order (HRO) that she has
against him. Upon arrival in the area Officers located Defendant sitting on the front steps of a home directly
across the street from victim's home. Defendant was placed under arrest. Victim indicated that Defendant
had rang the bell to her home then began shining flashlights in her windows from outside her home. Officer
Cape confirmed that the victim has an HRO against the Defendant. That HRO, 27-CV-18-20143, prohibits
the Defendant from having any contact with the victim or being at her address. The HRO is effective until
December 14, 2020. The Defendant has knowledge of the Order for Protection, as he was served with a
copy of the Order for Protection on December 20, 2018, by Officer Herder.

The State is requesting a warrant as Defendant has been on warrants status with the Court since October
25, 2022 after failing to appear at a hearing related to these charges.


Amended Complaint to fix Count 1 Offense Date

*Amended to change Count 1 sub-section




                                                      3

===== PAGE 004/007 =====
                                 SIGNATURES AND APPROVALS

Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Gregory Wenzel                     Electronically Signed:
                         Sergeant                           04/11/2023 03:25 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7643



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher Dale Bates                 Electronically Signed:
                     350 S 5th St Room 210                  04/11/2023 02:45 PM
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  4

===== PAGE 005/007 =====
                                              FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 11, 2023.

 Judicial Officer                    Juan Hoyos                                    Electronically Signed: 04/11/2023 03:43 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
         MICHAEL CHANTEL WRIGHT
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                         DEFENDANT FACT SHEET

Name:                                        MICHAEL CHANTEL WRIGHT
DOB:                                         04/30/1973
Address:                                     5712 34TH AVE S, APT. A
                                             MINNEAPOLIS, MN 55417

Alias Names/DOB:
SID:                                         MN13GA9493
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          H018041704209 (MN)
SILS Person ID #:                            808031
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                         STATUTE AND OFFENSE GRID
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense       MOC      GOC Controlling   Case
Nbr   Type      Date(s)                                        Level                      Agencies      Numbers

1     Charge    7/17/2022   609.749.2(b)(3)                       Gross       N2300        MN0271100    20187364
                            Harassment - Causes or reasonably     Misdemeanor
                            expect to cause substantial emotional
                            distress to other person

2     Charge    7/17/2022   609.748.6(a)                       Misdemeanor                 MN0271100    20187364
                            Harassment; Restraining Order -
                            Violate Restraining Order

3     Charge    7/17/2022   609.748.6(a)                       Misdemeanor                 MN0271100    20187364
                            Harassment; Restraining Order -
                            Violate Restraining Order

4     Charge    7/17/2022   609.748.6(a)                       Misdemeanor                 MN0271100    20187364
                            Harassment; Restraining Order -
                            Violate Restraining Order




                                                              7


===== DOC: MCRO_27-CR-23-1101_Amended Criminal Complaint_2023-04-17_20240430072137.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Amended Criminal Complaint
filing_date: 2023-04-17
pages: 007
--- end meta
===== PAGE 001/007 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   Apr 17, 2023 10:35 am


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                          MF@E(;+ÿ>+8;)(F:F:*ÿL)I+)




                                                           N


===== DOC: MCRO_27-CR-23-1101_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-26_20240430072135.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed In Distrlﬂ Court
                                      State of Minnesota
State of Minnesota                                                                                      District Court
                                          APR 2 6 2023
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                           Order to Fourth Judicil Disrict Court
                                                                                             Psychological Services
MICHAEL CHANTEL WRIGHT,                                                                           27-CR-20-22772
           Defendant.                                                       27-CR-'20-22967,  27-CR23-1101



                                                Defendant Information
                                        E   Out of Custody   D In Custody at Facility:
                                                                            




Date of Birth: 04/30/1973                                 SILS Identifier: 808031
Phone:              Home: 6124298992, Celi: 612900-9560
Email:              misterwright2018@gmail.com
Current Address: 5712 34th AVE S APT A
                    Minneapolis MN 55417
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         E For felony      and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      ____




         D Other (please specify)    __




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: JUANITA LOUISE KYLE                       Phone:       612-3486680
       Prosecuting Attorney: DEBORAH ANN STYLES                    Phone:       612-6732477
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on August 01, 2023 at 1:30 PM.




                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy ofthe
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   in the case of Rule 20 evaluations, the Examiner shall offer In the report an
                                                                                opinion and support for the
    opinion on whether the defendant:
            a. |s suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
               b.     May be mentally i|| and dangerous, and
              c.      Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall
                                                           promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
              b.      May be imminently suicidal, or
              c.      Needs emergency intervention.

Dated: April 26, 2023
                                                                 lMl/l/L 2%l/l Ll
                                                                               Jean Burdorf
                                                                            District Court Judge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                      Psychological Services
    V    if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                giving that
         direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-1101_Notice of Hearing_2023-04-26_20240430072134.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Notice of Hearing
filing_date: 2023-04-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   Filed In District Court
                                                    State of Minnesota
STATE OF MINNESOTA                                                                                       DISTRICT COURT
HENNEPIN COUNTY                                             APR 26 2023                         FOURTH JUDICIAL DISTRICT



State of Minnesota

v.


MICHAEL CHANTEL WRIGHT                                                                          Court File: 27-CR-2022772'
5712 34th AVE s APT A                                                                                      L4-( K. 20- nab-1.
MInneapolls MN 55417
                                                                                                           11~CR'lb'I\O\
                                                       NOTICE OF HEARING
                                                  Your next court appearance is:
                                                                                         Judge Amy Dawson
           Thursday, August O3, 2023                                                     Public Safety Facility
                                                                  with
                   9:00 AM                                                               401 South Fourth Avenue
                                                                                         Minneapolis, MN 55415
                                                  This appearance is for: Hearing


       >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.
       >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
       >   You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                               E E
       >   Look for your name on a monitor for further courtroom information.                                   E-
       >   Court may take a few hours      

                                               please plan for this.
       >   If your contact information changes, you must let the court know at 612348-2040.

       >   |f   you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
       >   If you are paying a fine, please bring payment if you can.     Credit cards, cash, and checks are accepted.
       >   Stay in touch with your attorney if you have one. |f you are representing yourself, please review
           www.mncourts.gov/HelpTopics/Re presentingYourselfinCourt.aspx.
       >   |f you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney

           before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
           start the application.




     «mw C \h0U
     Defendant Signature                                                             Date
                                                                                            oat/Ml 3%




Printed on 4/26/2023


===== DOC: MCRO_27-CR-23-1101_Notice of Remote Hearing with Instructions_2023-04-26_20240430072133.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed In District Court
                                  State of Minnesota
                                        APR 26 2023

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR20-22772
                                                                      Case Type: Crim/Traf Mandatory
                                                                    :24 Lalo 9.1%           9:4 (52-15mm
   FILE COPY                                               Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs MICHAEL CHANTEL WRIGHT

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                            August 01, 2023
                                                 Hearing
                                                1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  othenNise directed with Judicial Officer Lori Skibbie, Hennepin County District Court.

> If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           |f this is the first time you've appeared in court, have your exhibits ready at the
                                                                                               hearing
           and you will be given instructions at the hearing on how to submit them. If this is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed
           attorney before this appearance visit https. //4thcourtspde. courts. state. mn. us
           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
      2. Enter the Meeting ID and Meeting Password (if asked):




  MNClS-PAN104              HENNCR    Pandemic Notice of Remote Zoom Hearing                        11/20

===== PAGE 002/002 =====
                Meeting ID: 160 223 0876
                Passcode: 1234
      3     Update your name by clicking on your proﬁle picture. If you are representing a party,
            add your role to your name, for example, John Smith, Attorney for Defendant.
      4     Click the Join Audio button in the lower left-hand corner of your screen.
      5     Click Share Video.
                     9
      6.    Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.    Call Toll-Free: 1-833568-8864
      2.    Enter the Meeting ID and Meeting Password:
                 Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via email or text, visit
www.mncourts.gov/HearingeReminders.aspx or scan the QR code to
enroll.


Dated: April 26, 2023                      Sara Gonsalves
                                           Hennepin County Court Administrator
                                           300 South Sixth Street
                                           Minneapolis MN 55487-0419
                                           612-348-2040


cc:       Michael Chantel Wright




MNClS-PAN104                 HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-23-1101_Notice of Hearing_2023-08-01_20240430072132.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Notice of Hearing
filing_date: 2023-08-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                           Filed in District Com
                            State of Minnesota'
STATE OF MINNESOTA               AUG
                                       " 1 2023.                                       DISTRICT COURT
COUNTY OF HENNEPIN                                                     FOURTH JUDICIAL DISTRICT COURT


NOTICE OF RULE 20 EVALUATION AND COURT HEARING
      DEFENDANT'S NAME: Mighael Chantal Wright
      CASE NUMBER(S)2 27-CR-20-22772; 27-CR-20-22967; 27CR-23-1 101


You must report to these two appointments:


       1. Psychological Evaluation Appointment



       DATE                   August 4. 2023                               TIME         9:00 AM

       LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN
       5th Floor, Psychological Services Office (Room 0509) or via Zoom
       Your evaluation will be with:                 Amy Crockford

          0   Please arrive 15 minutes early and plan on being there a few hours.
          0   Need to reschedule? Call Psychological Services at (612) 3483723. Please call
              at least 24 hours in advance, if possible.


       2. Court Review Hearing


       DATE                 August 29, 2023                                TIME     1:30 PM

       LOCATION: Zoom

      TO join by internet:
          0   Type https:// zoomgov.com/join in your browser's address bar.
          0   Enter the Meeting ID: 160 223 0826 & Passcode: 123
          0   Questions? Call (612) 348-2040



        If you do not slzow up for the evaluation, it will cause delays in your case.
      If you do not report for court; a bench warrant may be issued for your arrest.

Defendant's Signature    Qumum    .7
                                                                  Date:        08/01/2023



                                                                                              HC 3911 (12/17)


===== DOC: MCRO_27-CR-23-1101_Notice of Intent to Prosecute_2023-08-29_20240430072131.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Notice of Intent to Prosecute
filing_date: 2023-08-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-23-1101
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        8/29/2023 3:27 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR231101

MICHAEL CHANTEL WRIGHT,                             SILS Tracking No.

                              Defendant.            City Attorney File No. 23-00375

                                                    Offense Date: July 17, 2020

                                                    Offense Type: Harassment/Stalking


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Juanita Kyle.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

MICHAEL CHANTEL WRIGHT, in the above-entitled case when Defendant has been restored to

competency.




Dated: August 29, 2023
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-23-1101_Notice of Remote Hearing with Instructions_2023-08-29_20240430072130.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
State of Minnesota               Aug 29, 2023 6:09 pm                                  District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27‐CR‐23‐1101
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

MICHAEL CHANTEL WRIGHT
5712 34TH AVE S
APT A
MINNEAPOLIS MN 55417
_____________________________________________________________________________
State of Minnesota vs MICHAEL CHANTEL WRIGHT

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-1101_Finding of Incompetency and Order_2023-08-30_20240430072129.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Finding of Incompetency and Order
filing_date: 2023-08-30
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Aug 30, 2023 10:25 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION
                                                                     Court File No. 27-CR-20-22772
 State of Minnesota,                                                                27-CR-20-22967
                                                                                     27-CR-23-1101
                          Plaintiff,
                                                                   FINDINGS OF FACT,
    vs.                                                           CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
 Michael Chantel Wright,                                             COMPETENCY

                           Defendant.


          This matter came before the undersigned Judge of District Court on August 29, 2023. The
hearing was held remotely using the Zoom internet platform. Heidi Johnston, Minneapolis City
Attorney, represented the plaintiff. Defendant appeared out of custody and was represented by
Susan Herlofsky, Assistant Hennepin County Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 04/03/1973), was charged in MNCIS file 27-CR-20-22772 with
   Harassment; Violation of Restraining Order (Misdemeanor) arising from an incident alleged
   to have occurred on September 18, 2019; MNCIS Case No. 27-CR-20-22967 with Harassment;
   Violation of Restraining Order (Misdemeanor) arising from an incident alleged to have
   occurred on October 24, 2020; and MNCIS Case No. 27-CR-23-1101 with Harassment; Return
   to Property – No Claim/ Right/ Consent (Gross Misdemeanor) and three counts of Harassment;
   Violation of Restraining Order (Misdemeanor) arising from an incident alleged to have
   occurred on July 17, 2020. In the latter case, on April 26, 2023, Judge Burdorf found probable
   cause to believe that the Gross Misdemeanor offense was committed and that Defendant
   committed it.
2. On April 26, 2023, Judge Burdorf ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/004 =====
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charge(s). The
misdemeanor charge(s) must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Zenaida Chico, Minneapolis City Attorney – Criminal Division;
       Juanita Louise Kyle, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.



                                                 2

===== PAGE 003/004 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/004 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is February 27, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Zenaida Chico, Minneapolis City Attorney – Criminal Division;
       c. Juanita Louise Kyle, Assistant Hennepin County Public Defender
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                    BY THE COURT:




                                                    Judge of District Court




                                                4


===== DOC: MCRO_27-CR-23-1101_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430072127.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                             State of Minnesota
StateofMinnesota                          Dec 22, 2023 12:11 pm                                      DistrictCourt
                                                                                     
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                            OrdertoFourthJudicialDistrictCourt
                                                                                               PsychologicalServices
MICHAELCHANTELWRIGHT,                                                                              27ͲCRͲ23Ͳ1101
          Defendant.                                                                                           
                       

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:04/30/1973                                 SILSIdentifier:808031
Phone:             Home:612Ͳ429Ͳ8992,Cell:612Ͳ900Ͳ9560     
Email:             misterwright2018@gmail.com     
CurrentAddress: 571234thAVESAPTA
                    MinneapolisMN55417     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:JUANITALOUISEKYLE                     Phone: 612Ͳ348Ͳ6680
        ProsecutingAttorney:ZENAIDACHICO                       Phone: 612Ͳ673Ͳ3301
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December22,2023


                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-1101_Notice of Remote Hearing with Instructions_2024-04-02_20240430072126.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/2/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐23‐1101
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

MICHAEL CHANTEL WRIGHT
5712 34TH AVE S
APT A
MINNEAPOLIS MN 55417
_____________________________________________________________________________
State of Minnesota vs MICHAEL CHANTEL WRIGHT

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 01, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 2, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:


===== DOC: MCRO_27-CR-23-1101_Finding of Incompetency and Order_2024-04-04_20240430072125.pdf =====
--- meta
case_number: 27-CR-23-1101
defendant: MICHAEL CHANTEL WRIGHT
filing_type: Finding of Incompetency and Order
filing_date: 2024-04-04
pages: 004
--- end meta
===== PAGE 001/004 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Apr 04, 2024 4:31 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                                        Court File No. 27-CR-23-1101
 State of Minnesota,
                                                                     FINDINGS OF FACT,
                          Plaintiff,                                CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
    vs.                                                                COMPETENCY
 Michael Chantel Wright,

                           Defendant.


          This matter came before the undersigned Referee/Judge of District Court on April 5, 2024.
The hearing was held remotely using the Zoom internet platform. Megan Griffin City of
Minneapolis represented the plaintiff. Defendant appeared out of custody and was represented by
Melissa Fraser, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 04/30/1973), was charged in MNCIS file 27-CR-23-1101 with
   Harassment – Return to Property – No Claim/Right/Consent (Gross Misdemeanor),
   Harassment - Violation of Restraining Order (Misdemeanor), Harassment - Violation of
   Restraining Order (Misdemeanor), and Harassment - Violation of Restraining Order
   (Misdemeanor) arising from an incident alleged to have occurred on July 17, 2020. On April
   26, 2023, Judge Burdorf found probable cause to believe that the offense(s) were committed
   and that Defendant committed them.
2. On April 26, 2023, Judge Burdorf ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/004 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charge. The
misdemeanor charge(s) must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Zenaida Chico, Hennepin County Attorney – Criminal Division;
       Juanita Kyle, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/004 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/004 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 1, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Zenaida Chico, Hennepin County Attorney – Criminal Division;
       c. Juanita Kyle, Assistant Hennepin County Public Defender
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                            BY THE COURT:
       Dated: April 4, 2024



                                                            Judge of District Court




                                                4



========================================================================================================================

<<< CASE 27-CR-23-1600 >>>

===== DOC: 27-CR-23-1600.pdf (Docket) =====
--- meta
case_number: 27-CR-23-1600
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:57 PM


   Case Information
   Case Number: 27-CR-23-1600
   Case Title: State of Minnesota vs JIMMY EDWARD SPEARS, III
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/20/2023
   Case Location: Hennepin County, Hennepin Criminal Ridgedale
   Case Status: Closed
   Citation Number: 272123201001




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                 • LAFAVOR-MONTEZ, ADRIAN SCOTT - Lead Attorney
                                                                      • GROSSMANN, AMANDA JO
                                                                      • LAVIGNE, ELLEN ANN CRARY



   Defendant                                                         Attorneys Active
   SPEARS, JIMMY EDWARD, III                                          • Herlofsky, Susan - Lead Attorney
   DOB: 09/22/1986
   MINNEAPOLIS, MN 55413                                             Attorneys Inactive
                                                                      • Clemenson, Rene




   Warrants


   Inactive Warrants

   SPEARS, JIMMY EDWARD, III Bench Warrant
   Judicial Officer: Abrams, Ronald L.
   10/04/2023 12:57 PM       Status: Warrant Cleared by Wt Office
   09/29/2023 03:21 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                Amount: $1,000.00




   Charges


   Appear By: 02/19/2023

     1    Theft-Take/Use/Transfer Movable Prop-No Consent                Statute: 609.52.2(a)(1)

===== PAGE 002/006 =====
        Disposition: Dismissed                                      Disposition Date: 12/04/2023


      Level of Charge: Misdemeanor
      Offense Date: 01/17/2023

      Community Of Offense: St. Louis Park
      Law Enforcement Agency: St. Louis Park Police Department
      Prosecuting Agency: St. Louis Park City Attorney




Interim Conditions


07/14/2023           Interim conditions for SPEARS, JIMMY EDWARD, III
                     Judicial Officer: Moreno, Daniel C.
                     Expiration Date: 12/04/2023

                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Follow all instructions of probation
                     • Contact with probation
                     • Conditions, other




Case Events


12/04/2023           Dismissal by Prosecuting Attorney
                                                                                                    
                     Index #21
                                                                                                   1 page




10/04/2023           Amended Order
                                                                                                    
                     Judicial Officer: Robiner, Susan
                     Index #20                                                                     1 page




10/04/2023           Probation Violation Dismissed
                     Index #19


10/04/2023           Warrant Cleared by Wt Office


10/04/2023           Proposed Order or Document
                                                                                                    
                     Index #18
                                                                                                   1 page




09/29/2023           Warrant Issued
                     Index #17


09/29/2023           Order Revoking Interim Conditions of Release
                                                                                                    
                     Judicial Officer: Abrams, Ronald L.
                     Index #16                                                                     1 page

===== PAGE 003/006 =====
09/29/2023   Proposed Order or Document
                                                                  
             Index #15
                                                                 1 page




09/29/2023   Conditional Release Violation Report
             Index #14


07/25/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #13


07/25/2023   Hearing Held Remote


07/18/2023   Request for Continuance
             Index #12


07/14/2023   Order for Conditional Release
                                                                  
             Judicial Officer: Moreno, Daniel C.
             Index #11                                           1 page




07/14/2023   Hearing Held In-Person


07/11/2023   Bail to stand as previously ordered


07/11/2023   Request for Continuance
             Index #10


07/11/2023   Hearing Held Remote


06/30/2023   Hearing Held In-Person


06/30/2023   Fail to Appear at a hearing


05/26/2023   Notice of Hearing
                                                                  
             Index #9
                                                                 1 page




05/26/2023   Fail to Appear at a hearing


05/26/2023   Hearing Held In-Person


04/21/2023   Notice of Hearing
                                                                  
             Index #8
                                                                 1 page




04/21/2023   Request for Continuance Needing Judicial Approval
             Party: Defendant SPEARS, JIMMY EDWARD, III
             Index #7


03/13/2023   Notice of Hearing
             Party: Defendant SPEARS, JIMMY EDWARD, III

===== PAGE 004/006 =====
                    Index #6
                                                                       
                                                                      1 page




03/13/2023          Order Granting Public Defender
                    Judicial Officer: Poston, Janet N.
                    Index #5


03/13/2023          Hearing Held In-Person


03/10/2023          Fail to Appear at a hearing


03/10/2023          Notice of Hearing
                                                                       
                    Index #4
                                                                      1 page




03/10/2023          Hearing Held In-Person


01/23/2023          Statement of Rights
                    Index #3


01/23/2023          Summons
                                                                       
                    Index #2
                                                                      1 page




01/20/2023          Citation Data Summary
                                                                       
                    Index #1
                                                                      1 page




01/20/2023          Citation E-Filed




Hearings


Previous Hearings

12/05/2023   01:30 PM           Hearing
                                Judicial Officer: Borer, George
                                Location: GC-C456
                                Cancelled; Other

11/01/2023   09:00 AM           Evidentiary Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Other

10/11/2023   09:00 AM           Contested Omnibus
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C457
                                Cancelled; Other

08/10/2023   01:30 PM           Hearing
                                Judicial Officer: Janzen, Lisa K
                                Location: GC-C1057

===== PAGE 005/006 =====
                               Cancelled; Other

07/25/2023     01:30 PM        Hearing                                                           Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

07/18/2023     01:30 PM        Hearing                                                           Result: Held Off the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

07/14/2023     01:30 PM        Hearing                                                           Result: Held On the Record
                               Judicial Officer: Moreno, Daniel C.
                               Location: GC-C1559

07/11/2023     01:30 PM        Hearing                                                           Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

06/30/2023     09:15 AM        Hearing                                                           Result: Held Off the Record
                               Judicial Officer: Miller, Laurie J.
                               Location: Ridgedale 323

05/26/2023     09:15 AM        Hearing                                                           Result: Held Off the Record
                               Judicial Officer: Miller, Laurie J.
                               Location: Ridgedale 323

                               Date Updated: 04/21/2023
                               Continued to 05/26/2023 09:15 AM - Defendant Request -
                               SPEARS, JIMMY EDWARD, III

                               Original Hearing Date: 04/21/2023 09:15 AM

03/13/2023     01:30 PM        Hearing                                                           Result: Held On the Record
                               Judicial Officer: Poston, Janet N.
                               Location: GC-C1459

03/10/2023     09:15 AM        Arraignment                                                       Result: Held Off the Record
                               Judicial Officer: Wahl, Edward Thomas
                               Location: Ridgedale 323




Dispositions


12/04/2023           Disposition

                        1   Theft-Take/Use/Transfer Movable Prop-No Consent    Statute: 609.52.2(a)(1)


                              Disposition: Dismissed


                            Level of Charge: Misdemeanor

                            Offense Date: 01/17/2023

                            Community Of Offense: St. Louis Park
                            Law Enforcement Agency: St. Louis Park Police Department

                            Prosecuting Agency: St. Louis Park City Attorney




Financial Information

===== PAGE 006/006 =====
   Defendant - SPEARS, JIMMY EDWARD, III                    Fines and Fees     $   75.00
                                                 Total Payments and Credits   -$   75.00
                                           Current Balance as of 04/29/2024    $    0.00
   Transaction Details
   12/04/2023            Credit Waived                                   -$        75.00
   12/04/2023            Charge                                           $        75.00




Search executed on 04/29/2024 05:57 PM


===== DOC: MCRO_27-CR-23-1600_Citation Data Summary_2023-01-20_20240430072222.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Citation Data Summary
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-23-1600                                  Filed in District Court
                                                                                                          State of Minnesota
                                                                                                                   1/20/2023




                                           Citation Data Summary
            Citation Number 272123201001                                          Offense Date 01/17/2023
                  Ticket Date 01/17/2023                                          Offense Time 2:21 PM
                       Name SPEARS III, JIMMY EDWARD
                 Involvement Citee                                                   Case Type Crim/Traf Mandatory
                     Address 929 CENTRAL AVE NE
                             MINNEAPOLIS, MN 55413
                Date of Birth 09/22/1986                                         Issuing Agency St. Louis Park Police
                                                                                                  Department
                    Eye Color Brown                                       Community of Offense St. Louis Park
                       Weight 194                                           Prosecuting Agency St. Louis Park City Attorney
                        Height 5'7"
                       Gender Male
       Driver's License State Minnesota
    Driver's License Number G677008020720
          Fingerprints Taken No                                                    Officer Name Caroline Bjorge
               Issuing Method In Person                                   Officer Badge Number P305
                                                                            Location of Violation 8440 HWY 7, ST. LOUIS PARK,
                                                                                                  MN 55426
          Officer Comments shoplifting

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Theft-Take/Use/Transfer Movable Prop-No
                                                                             Consent
      Statute Number 609.52.2(a)(1)
              Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-23-1600_Summons_2023-01-23_20240430072221.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Summons
filing_date: 2023-01-23
pages: 001
--- end meta
===== PAGE 001/001 =====
                              Filed in District Court
State of Minnesota            State of Minnesota                                                District Court
Hennepin County               Jan 23, 2023 10:59 am                                    Fourth Judicial District
                                                                          Court File Number: 27-CR-23-1600
                                                                            Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Summons)


JIMMY EDWARD SPEARS III
929 CENTRAL AVE NE
MINNEAPOLIS MN 55413




State of Minnesota vs JIMMY EDWARD SPEARS, III
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                        Setting
                                                Friday, March 10, 2023
                                                     Arraignment
                                                       9:15 AM
at the following location:
                             Hennepin County District Court
                             Ridgedale District Court
                             12601 Ridgedale Drive
                             Minnetonka, MN 55305
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: January 23, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 1/23/2023
                                                    6/2022


===== DOC: MCRO_27-CR-23-1600_Notice of Hearing_2023-03-10_20240430072219.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Hearing
filing_date: 2023-03-10
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT
HENNEPIN COUNTY                                                                                FOURTH JUDICIAL DISTRICT
                                                     Filed in District Court
                                                       State of Minnesota
State of Minnesota
                                                  Filed III District Court
                                                   State of Minnesota
JIMMY EDWARD SPEARS, III                                 MAR 09 2023                             Court File: 27CR231600
929 CENTRAL AVE NE
MINNEAPOLIS MN 55413


                                                     NOTICE OF HEARING
                                                 Your next court appearance is:
                                                                                         Judge Janet N. Poston
                                                                                         Hennepin County Government
             Monday, March 13, 2023
                                                                 with                    Center
                    1:30 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487
                                                 This appearance is for: Hearing


             If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
             misdemeanors, a conviction wiII be entered if you fail to appear.
             Arrive 15 minutes earIy to allow time to go through security and meet with your attorney or to apply for a
             courtappointed attorney if you do not have funds to hire a Iawyer.
             You can receive automatic reminders of future court dates via email or text. Set this up at
             www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                is?
             Look for your name on a monitor for further courtroom information.                                 E
             Court may take a few hours       please plan for this.
                                          




             If your contact information changes, you must let the court know at 6123482040.
    VVVVVV




             If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

             If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

             Stay in touch with your attorney if you have one. |f you are representing yourself, please review
             www.mncourts.gov/HelpTopics/RepresentingYourseIfinCourt.aspx.
    V




             If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney
             before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
             start the application.




 Defendant Signature                                                                 Date




Printed on 3/10/2023


===== DOC: MCRO_27-CR-23-1600_Notice of Hearing_2023-03-13_20240430072218.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Hearing
filing_date: 2023-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           .     -
                                                                          ict Cw"
                                                   F'ﬁed m
                                                             Minne$°'a
                                                     state I
  STATE 0F MINNESOTA
                                                                          3 2923                          DISTRICT COURT
  HENNEPIN COUNTY                                         MAR        1'
                                                                                                 FOURTH JUDICIAL DISTRICT


 State of Minnesota

 V.


 JIMMY EDWARD SPEARS, III
                                                                                                  Court File: 27CR-23-1600



                                                     NOTICE OF HEARING

                                                 Your next court appearance is:
                                                                                           Judge Laurie J. Miller
             Friday, April 21, 2023                                                        Ridgedale District Court
                    9:15 AM                                    with
                                                                                           12601 Ridgedale Drive
                                                                                           Minnetonka, MN 55305

                                                This appearance Is for: Hearing

      >   If you do not appear for this hearing, a bench warrant
                                                                  may be issued for your arrest. For petty
          misdemeanors, a conviction wiII be entered if you fail to appear.

      >   Arrive 15 minutes early to allow time to go through
                                                             security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
      >   You can receive automatic reminders of future court dates via email or text. Set
                                                                                                  this up at
          
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroII.
                                                                                                                 g§ﬁii
      V




          Look for your name on a monitor for further courtroom information.
      V




          Court may take a few hours    

                                             please plan for this.
      V




          If your contact information
                                        changes, you must let the court know at 612-3482040.
      V




          If you are appearing on a traffic
                                              offense, please bring your driver's license and proof of insurance.
      V




          If you are paying a fine, please
                                             bring payment if you can. Credit cards, cash, and checks are accepted.
      V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpuTopiCS/RepresentingYourself~in-Court.aspx

      >   If you cannot afford to hire a
                                         lawyer and would like to apply for a courtappointed attorney before

          application.
                               
          this appearance ViSIt https://4thcourtspde.Courts.state.mn.us or scan the
                                                                                      QR code to start the


Defendant was mailed or Wen a copy of this notice in court




 Mendant Signature                                                                  Date

                                                           FILE COPY




Printed on 3/13/2023


===== DOC: MCRO_27-CR-23-1600_Notice of Hearing_2023-04-21_20240430072217.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Hearing
filing_date: 2023-04-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   Filed In District Court
                                     State of Minnesota
                                          APR 2 1 2023
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-23-1600
                                                                    Case Type: Crim/Traf Mandatory



                                                                Notice of Rescheduled Hearing
JIMMY EDWARD SPEARS Ill                                     -




929 CENTRAL AVE NE
MINNEAPOLIS MN 55413


State of Minnesota vs JIMMY EDWARD SPEARS, III
The previously scheduled hearing has been rescheduled as follows:

                                                     Setting
                                                  May 26, 2023
                                                    Hearing
                                                    9:15 AM
at the following location:
                       District Court Judge:       Laurie J. Miller
                       Hennepin County Court
                       Ridgedale 323
                       Ridgedale District Court
                       12601 Ridgedale Drive
                       Minnetonka, MN 55305
                       612-348-2040
You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                     Dated: April 21, 2023                         Sara Gonsalves
                                                                   Hennepin County Court Administrator



cc:   ADRIAN SCOTT LAFAVOR-MONTEZ
      Rene Clemenson




MNCIS-HRG-132          State          Notice of Rescheduled Hearing          Rev. 10/19          Page 1 of 1


===== DOC: MCRO_27-CR-23-1600_Notice of Hearing_2023-05-26_20240430072216.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Notice of Hearing
filing_date: 2023-05-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                           State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                           May 26, 2023 1:43 pm

State of Minnesota

v.

JIMMY EDWARD SPEARS, III                                                                     Court File: 27-CR-23-1600
929 CENTRAL AVE NE
MINNEAPOLIS MN 55413


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Laurie J. Miller
             Friday, June 30, 2023                                                   Ridgedale District Court
                                                            with
                   9:15 AM                                                           12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305
                                            This appearance is for: Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 5/26/2023


===== DOC: MCRO_27-CR-23-1600_Order for Conditional Release_2023-07-14_20240430072215.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order for Conditional Release
filing_date: 2023-07-14
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                           Filed in District Court                                    DISTRICT COURT
                                                              State of Minnesota
 COUN1Y OF HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
                                                              Jul 14, 2023 2:35 pm
 State of Minnesota                                                                                   Case: 27-CR-201893, 27-CR-23-1600
 V.                                                                                                   DOB (SILS): _ _
                                                                                                      Charge:
Jimmy Spears
                                                           CONDITIONAL RELEASE ORDER

                                                  □ New Order                 b( Amended Order
                               You are released on any of the following marked options (and marked conditions):
      □ Post bail/bond of$           with no conditions .                   □ Post bail/bond of$ _ _ with the following conditions.
      □ Post cash bail of$          with no conditions .                    □ Post cash bail of$ _ _ with the following conditions .



l.
2.
       l
      □ You are released with no bond, bail, or conditions.

            Obey all laws.                                           '
                                                                        1
                                                                         ~ You are released with no bail on the following conditions.


            Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
            estigation interview.
3.      □ Do not have direct or indirect contact (including through social media) with _ _ _ _ _ _ _ _ _ _ _ __
        Stay away from a three-block radius of any such person and where they live, work, or go to school,
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries .
          D except to facilitate parenting time/child-care, for which D contact through _____ is required or □ written contact is
          permitted; if future Family/Juvenile Court order allows parenting time, you may seek modification of this order.
4.      □ Stay away from _ _ _ _ _ _ _ _ _ _ _ __

5.      □ Do not possess any firearm or ammunition □ or other item used as a weapon .
6.      □

                   The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.          Your release will be supervised . Call Probation at 612-348-3218 within 48 hours of release . Notify your supervising officer of any
            change in your contact information within 24 hours.
8.      □ Comp lete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
            You are released : □ upon completion of the assessment interview □ to recommended treatment without posting bond/bail □
            only upon court order.
9.      □   Within _ _ days of your release, complete a substance use disorder assessme nt with Probation Officer collateral. Follow
            recommenda tions.
10. □ Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
            D You are subject to □ random testing and/or □ Remote Electronic Alcohol Monitoring (REAM} at your expense.
            You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of
            condi tional release, unless this box is checked: □
11. □ You must remain on Electronic Home Monitoring (EHM} and follow EHM rules . If eligible, you are approved for immediate
      work/school release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may
      approve additional furloughs .
             D You will remain in custody until placed on EHM .
             □ You must go to Client and Commu nity Restoration at 3000 2nd Street North, Minneapolis, on _ _ _ _ _ to activate EHM .
12.          '{;

13.

                  Inte rn al Use Only (as needed):
       REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
□ Self    □ Treatment         □ Other _ _ _ _ _ _ _ __

Signatures:
Probation Officer _ _ _ _ _ _ __ _ _ Date _ _ __

Deputy _ _ _ _ _ __ _ _ _ _ _ _ Date _ _ __
                                                                             Defendant                                         Date

                                                                                                                               HC 2921 (03/20231


===== DOC: MCRO_27-CR-23-1600_Proposed Order or Document_2023-09-29_20240430072214.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Proposed Order or Document
filing_date: 2023-09-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-23-1600




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jimmy Edward Spears 3Rd, Defendant.
Dist Ct File 27-CR-23-1600


     On September 29, 2023, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete treatment at NorthStar Regional.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-23-1600.09/29/2023.64.0441.1*
Page 1 of 1                *27-CR-23-1600.09/29/2023.64.0441.1*


===== DOC: MCRO_27-CR-23-1600_Order Revoking Interim Conditions of Release_2023-09-29_20240430072213.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2023-09-29
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-23-1600
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    9/29/2023 3:02 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jimmy Edward Spears 3Rd, Defendant.
Dist Ct File 27-CR-23-1600


     On September 29, 2023, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Complete treatment at NorthStar Regional.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
XX
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:       $1,000             (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-23-1600.09/29/2023.64.0441.1*
Page 1 of 1                *27-CR-23-1600.09/29/2023.64.0441.1*


===== DOC: MCRO_27-CR-23-1600_Proposed Order or Document_2023-10-04_20240430072212.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Proposed Order or Document
filing_date: 2023-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-23-1600



 STATE OF MINNESOTA                                                                                   DISTRICT COURT
 COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

 State of Minnesota
 V.
                                            ORDER FOR CASE AMENDMENT

 Defendant Name:       Jimmy Edward Spears 3Rd                                          Date of Birth:         09/22/1986
 Case #:               27-CR-23-1600                                                    Div/Location:          DIV 1
 Offense:              CT 1: Theft-Take/Use/Transfer Movable Prop-No                    SILS Tracking #:       637629
                       Consent

 Degree:               FEL ☐            GMD ☐                 MSD ☒                 PMD ☐


 ☒    Court Decision/Probation Amendment

 ☐    Other Case Amendment

 ☐    Workhouse/Prison Amendment
     Amend on      10/04/2023                As follows: Withdraw Conditional Release Violation and quash
                                             warrant.

                Defendant was not discharged from treatment as previously reported by treatment staff, and he
     Reason:    remains in compliance.
Defendant in custody:      No ☒        Yes ☐                 @ facility
                           (Processing clerk – make copy for holding facility)

Agency person notified:                                                                      Faxed: Yes    ☐        No ☐

If furlough (check one):   Indefinite    ☐         Definite     ☐
                                                                         (Date/Times)
Transportation provided by:

Probation Officer of Record:            Eric Hildreth                                  Phone#      (612) 543-2082
Amendment requested by:                 Eric Hildreth                                  Phone#      (612) 543-2082
                                        (Probation officer/Clerk preparing form)




Amendment Ordered by:
                                              Judge of District Court                         Date:


                                                                     Processed by Clerk

                                                                                   Phone #


*27-CR-23-1600.10/04/2023.64.0450.1*
Page 1 of 1     *27-CR-23-1600.10/04/2023.64.0450.1*


===== DOC: MCRO_27-CR-23-1600_Amended Order_2023-10-04_20240430072211.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Amended Order
filing_date: 2023-10-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           27-CR-23-1600
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                              10/4/2023 4:23 PM
 STATE OF MINNESOTA                                                                                   DISTRICT COURT
 COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT

 State of Minnesota
 V.
                                            ORDER FOR CASE AMENDMENT

 Defendant Name:       Jimmy Edward Spears 3Rd                                          Date of Birth:         09/22/1986
 Case #:               27-CR-23-1600                                                    Div/Location:          DIV 1
 Offense:              CT 1: Theft-Take/Use/Transfer Movable Prop-No                    SILS Tracking #:       637629
                       Consent

 Degree:               FEL ☐            GMD ☐                 MSD ☒                 PMD ☐


 ☒    Court Decision/Probation Amendment

 ☐    Other Case Amendment

 ☐    Workhouse/Prison Amendment
     Amend on      10/04/2023                As follows: Withdraw Conditional Release Violation and quash
                                             warrant.

                Defendant was not discharged from treatment as previously reported by treatment staff, and he
     Reason:    remains in compliance.
Defendant in custody:      No ☒        Yes ☐                 @ facility
                           (Processing clerk – make copy for holding facility)

Agency person notified:                                                                      Faxed: Yes    ☐        No ☐

If furlough (check one):   Indefinite    ☐         Definite     ☐
                                                                         (Date/Times)
Transportation provided by:

Probation Officer of Record:            Eric Hildreth                                  Phone#      (612) 543-2082
Amendment requested by:                 Eric Hildreth                                  Phone#      (612) 543-2082
                                        (Probation officer/Clerk preparing form)



                                                           Robiner, Susan M.
                                                           2023.10.04 15:39:17
Amendment Ordered by:                                      -05'00'
                                              Judge of District Court                         Date:         Oct 04, 2023


                                                                     Processed by Clerk

                                                                                   Phone #


*27-CR-23-1600.10/04/2023.64.0450.1*
Page 1 of 1     *27-CR-23-1600.10/04/2023.64.0450.1*


===== DOC: MCRO_27-CR-23-1600_Dismissal by Prosecuting Attorney_2023-12-04_20240430072210.pdf =====
--- meta
case_number: 27-CR-23-1600
defendant: JIMMY EDWARD SPEARS, III
filing_type: Dismissal by Prosecuting Attorney
filing_date: 2023-12-04
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-23-1600
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  12/4/2023 1:57 PM




STATE OF MINNESOTA                                  DISTRICT COURT - CRIMINAL DIVISION

COUNTY OF HENNEPIN                                              FOURTH JUDICIAL DISTRICT

-----------------------                                        District Court File 27-CR-23-1600

State of Minnesota,

                Plaintiff,

vs.                                                                        STATE’S DISMISSAL
                                                                       PURSUANT TO RULE 30.01
Jimmy Spears,

                Defendant.

-----------------------


       Adrian S. LaFavor-Montez, Assistant St. Louis Park City Attorney, on behalf of the State,

dismisses all Counts in the above-entitled matter without prejudice.



Dated: 12/04/2023


                                                            /s/ Adrian S. LaFavor-Montez
                                                            Adrian S. LaFavor-Montez, #0398434
                                                            Assistant St. Louis Park City Attorney
                                                            10 South 5th Street, Suite 420
                                                            Minneapolis, MN 55402
                                                            Phone: (612) 333-7007



========================================================================================================================

<<< CASE 27-CR-23-1658 >>>

===== DOC: 27-CR-23-1658.pdf (Docket) =====
--- meta
case_number: 27-CR-23-1658
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:57 PM


   Case Information
   Case Number: 27-CR-23-1658
   Case Title: State of Minnesota vs YASMIN AHMED ALI
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/20/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Closed
   Citation Number: 27002023002151




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • GOODCHILD, CODY MICHAEL WILLIAM - Lead Attorney
                                                                • CHRISTENSEN, KELSEY RAE
                                                                • GRIFFIN, MEGAN NAOMI



   Defendant                                                    Attorneys Active
   ALI, YASMIN AHMED Active Warrant                             • WHITING, FREYA ELIZABETH - Lead Attorney
   DOB: 07/23/1990
   MINNEAPOLIS, MN 55404                                        Attorneys Inactive
                                                                • NOOTHED, REBECCA SUCHADA

===== PAGE 002/006 =====
Warrants


Inactive Warrants

ALI, YASMIN AHMED Bench Warrant-fail to appear at a hearing
Judicial Officer: Conley, Thomas J.
06/19/2023 10:19 AM        Status: Warrant Cleared by Wt Office
06/08/2023 01:30 PM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




ALI, YASMIN AHMED Bench Warrant-fail to appear at a hearing
Judicial Officer: Lucas, John
02/28/2023 12:07 PM        Status: Warrant Cleared by Wt Office
02/24/2023 01:30 PM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges


Appear By: 02/24/2023

 1     Trespassing - Refuse to Depart or Return within 1 year of        Statute: 385.380(b)(1)
       Demand


          Disposition: Dismissed                                        Disposition Date: 07/20/2023


       Level of Charge: Misdemeanor

       Offense Date: 01/17/2023
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


06/20/2023             Interim conditions for ALI, YASMIN AHMED
                       Judicial Officer: Sullivan, Bridget

                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


07/20/2023             Dismissal by Prosecuting Attorney
                       Index #19

===== PAGE 003/006 =====
07/20/2023   Hearing Held In-Person


07/10/2023   Rule 20 Report Distributed


07/10/2023   Rule 20 Evaluation Report
             Index #18


06/29/2023   Request for Interpreter
             Party: Defendant ALI, YASMIN AHMED
             Index #17


06/20/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Sullivan, Bridget
             Index #16                                                 2 pages




06/20/2023   Order Granting Public Defender
             Judicial Officer: Sullivan, Bridget
             Index #15


06/20/2023   Hearing Held In-Person


06/19/2023   Warrant Cleared by Wt Office


06/16/2023   Returned Mail
                                                                         
             Index #14
                                                                       1 page




06/08/2023   Warrant Issued
             Index #13


06/08/2023   Fail to Appear at a hearing


06/08/2023   Hearing Held In-Person


05/31/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #12
                                                                       2 pages




05/31/2023   Request for Interpreter
             Party: Defendant ALI, YASMIN AHMED
             Index #11


05/30/2023   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant ALI, YASMIN AHMED
             Index #10


05/30/2023   Interpreter Requested At Hearing
             Party: Defendant ALI, YASMIN AHMED


05/30/2023   Fail to Appear at a hearing
             Party: Defendant ALI, YASMIN AHMED

===== PAGE 004/006 =====
05/30/2023   Hearing Held Remote


05/18/2023   Request for Interpreter
             Party: Defendant ALI, YASMIN AHMED
             Index #9


03/03/2023   Law Enforcement Notice of Release and Appearance
                                                                         
             Index #8
                                                                       1 page




02/28/2023   Notice of Hearing
                                                                         
             Index #7
                                                                       1 page




02/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #6
                                                                       2 pages




02/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Sande, Christian M
             Index #5                                                  2 pages




02/28/2023   Hearing Held In-Person


02/28/2023   Warrant Cleared by Wt Office


02/24/2023   Warrant Issued
             Index #4


02/24/2023   Fail to Appear at a hearing


02/24/2023   Hearing Held In-Person


01/24/2023   Summons
                                                                         
             Index #3
                                                                       1 page




01/24/2023   Statement of Rights
             Index #2


01/20/2023   Citation Data Summary
                                                                         
             Index #1
                                                                       1 page




01/20/2023   Citation E-Filed




Hearings

===== PAGE 005/006 =====
Previous Hearings

07/20/2023     02:30 PM         Case Agreement                                                          Result: Held Off the Record
                                Judicial Officer: Dawson, Amy
                                Location: GC-C1156

07/11/2023     01:30 PM         Hearing
                                Judicial Officer: Mercurio, Danielle; Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Other

                                Date Updated: 07/10/2023
                                Reset by Court to 07/11/2023 01:30 PM - By agreement

                                Date Updated: 07/10/2023
                                Reset by Court to 07/25/2023 01:30 PM - By agreement

                                Original Hearing Date: 07/11/2023 01:30 PM

06/20/2023     01:30 PM         Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559
                                Cancelled; Other

06/20/2023     09:30 AM         Hearing                                                                 Result: Held On the Record
                                Judicial Officer: Sullivan, Bridget
                                Location: PSF 141

06/08/2023     02:30 PM         Hearing                                                                 Result: Held Off the Record
                                Judicial Officer: Conley, Thomas J.
                                Location: GC-C1159

05/30/2023     01:30 PM         Hearing                                                                 Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

02/28/2023     01:30 PM         Hearing                                                                 Result: Held On the Record
                                Judicial Officer: Sande, Christian M
                                Location: GC-C1159

02/24/2023     01:30 PM         Hearing                                                                 Result: Held Off the Record
                                Judicial Officer: Lucas, John
                                Location: PSF 142




Dispositions


07/20/2023           Disposition
                     Judicial Officer: Dawson, Amy

                      1     Trespassing - Refuse to Depart or Return within 1         Statute: 385.380(b)(1)
                            year of Demand


                              Disposition: Dismissed


                            Level of Charge: Misdemeanor
                            Offense Date: 01/17/2023

                            Community Of Offense: Minneapolis
                            Law Enforcement Agency: Hennepin County Sheriff's Office

===== PAGE 006/006 =====
                                Prosecuting Agency: Minneapolis City Attorney




Search executed on 04/29/2024 05:57 PM


===== DOC: MCRO_27-CR-23-1658_Citation Data Summary_2023-01-20_20240430072313.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Citation Data Summary
filing_date: 2023-01-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-23-1658                                  Filed in District Court
                                                                                                          State of Minnesota
                                                                                                                   1/20/2023




                                           Citation Data Summary
            Citation Number 27002023002151                                        Offense Date 01/17/2023
                  Ticket Date 01/17/2023                                          Offense Time 12:26 AM
                       Name Ali, Yasmin Ahmed
                 Involvement Citee                                                   Case Type Crim/Traf Mandatory
                     Address 2219 Chicago Avenue
                             Minneapolis, MN 55404
                Date of Birth 07/23/1990                                         Issuing Agency Hennepin County Sheriff's
                                                                                                  Office
                    Eye Color Black                                       Community of Offense Minneapolis
                       Weight 139                                           Prosecuting Agency Minneapolis City Attorney
                        Height 5'8"
                       Gender Female                                          Weather Condition Clear
       Driver's License State Minnesota                                        Accident Damage None
    Driver's License Number D064047151210                                                CN/ICR 23000749
          Fingerprints Taken No                                                    Officer Name Emmanuel Segura
               Issuing Method In Person                                   Officer Badge Number 698
                                                                            Location of Violation Hennepin county medical
                                                                                                center
          Officer Comments Trespassing Complaint - Deputies at HCMC cited an adult female for refusing to depart
                           hospital property despite options given to her by HCMC social worker.Deputies responded to
                           a call for an adult female in custody for refusing to leave. Adult female stated she did not want
                           to leave and did not want to go the shelter they arranged for her.Adult female was taken into
                           custody and issued a citation. Adult female was released at the scene due to another call of
                           higher priority and later left the area in a cab.BWC on.Clear; cited.Sgt. Olson notified.

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Trespassing - Refuse to Depart or Return within
                                                                             1 year of Demand
      Statute Number 385.380(b)(1)
              Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-23-1658_Summons_2023-01-24_20240430072312.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Summons
filing_date: 2023-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                  Filed in District Court
                                  State of Minnesota
State of Minnesota                Jan 24, 2023 11:08 am                                        District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-23-1658
                                                                           Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Appearance)


YASMIN AHMED ALI
2219 CHICAGO AVENUE
MINNEAPOLIS MN 55404


State of Minnesota vs Yasmin Ahmed Ali
You must report to the Court as indicated below:
                                                   Setting
                                    Friday, February 24, 2023
                                     Arraignment at 1:30 PM
at the following location: Hennepin County District Court
                           Public Safety Facility
                           401 South Fourth Avenue
                           Minneapolis, MN 55415
                           612-348-2040

Reason for Appearance
Citation Number: 27002023002151                   Offense date: 01/17/2023
1     385.380(b)(1)  Trespassing - Refuse to Depart or Return within 1 year of Demand
 Hennepin County District Court records indicate that the citation was issued by an authorized person. A
 copy of the citation/s was handed to the above described defendant, or was placed on a motor vehicle
 registered to the above defendant, or was left for or mailed to the defendant at their usual residence or
 place of business, via first-class mail.

          A Bench Warrant will be issued for your arrest if you fail to report for court as directed.

 Notice issued on 1/24/2023.
 District Court
 Administrative Signature



To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




                                                                                                         6/2022


===== DOC: MCRO_27-CR-23-1658_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-28_20240430072311.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed In Dlstrlct Court
State of Minnesota
                                               State Of Minnaou                                             District Court

        .                                          FEB 28 2023
Hennepln County                                                                                    Fourth Judicial District

State of Minnesota,
                Plaintiff,
v.                                                                                  Order to Fourth Judicil Disrict Court
                                                                                                   Psychological Services
YASMIN AHMED ALI,                                                                                       27-CR-22-22850
          Defendant.                                                                                27-CR-23-1658



                                                  Defendant Information
                                          X   Out of Custody    D In Custody    at Facility:
                                                                                




Date of Birth: 07/23/1990                                     SILS Identifier: 657166
Phone:              Cell: 612-513-4042
Email:              yasmineali352@gmail.com
Current Address: 2219 CHICAGO AVE S
                    MINNEAPOLIS MN 55404
                       DConfirmed address with Defendant
Additional family/collateral contact number and instructions: Defendant will need a Somali Interpreter for
Evaluation

It is hereby ordered:
            g For felony     and gross misdemeanor cases, probable cause has been found.
            D The defendant is to be released upon completion of the interview process.
            D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
            ECompetency to participate in proceedings pursuant to Rule 20.01
            DMental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
            DSex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
            D Consultation (Pre-Sentence)     __




            D Other (please specify)    _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: REBECCA SUCHADA NOOTHED                       Phone:       612-596-8621
       Prosecuting Attorney: MARIANNA LUCILLE KAUL                     Phone:       952-5634887
                                                                       Phone:

3.   The hearing for the return of the psychological evaluation will be held on May 30th, 2023 at 1:30 PM.




                                                                                                             HC 2926 (01/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a
                                                                        Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                       comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A
                                                                                      copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner
                                                                                                             of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                       report an opinion and support for the
    opinion on whether the defendant:
            a.  ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                     commitment,
              b      May be mentally ill and dangerous, and
              c.     Needs immediate hospitalization.

8   ln the case of Rule 20 evaluations, the Examiner shall
                                                           promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious
                                                      danger to another,
             b.      May be imminently suicidal, or
             c.      Needs emergency intervention.                            7/ {/
                                                             k
                                                                ,
                                                                          /
Dated: February 28, 2023                                                /I/   /[C€'/
                                                                              Judge Christian Sande
                                                                                District Court Judge

    /   Please direct the prosecuting agency to forward a copy of the
                                                                         police report for each case to Psychological Services.
    /   If a defendant is to be released upon completion of the interview
                                                                              process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                           HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-1658_Notice of Remote Hearing with Instructions_2023-02-28_20240430072310.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-02-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 2/28/2023

                           Filed In Dismct Cowt
State of Minnesota          State of Minnesota                                         DiStriCt court
Hennepin County                                                               Fourth Judicial District
                               FEB 28 2023                      Court File Number: 27-CR-22-22850
                                                                   Case Type: Crim/Traf Mandatory             _




                                                                                  R7'cRa 3 lé587
                                                       Notice of Remote Zoom Hearing

FILE COPY



State of Minnesota vs YASMIN AHMED ALI

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                      Hearing Information
                                         May 30, 2023
                                            Hearing
                                            1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
    o   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-6000 if you do not have access to the internet, or are
        unable to connect by video.
    o   If you need an interpreter, contact the court before the hearing date to ask for one.
    o   If you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        httpsz/lpdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https://zoomgov.com/'Loin in your browser's address bar.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacio'n y conocer Ias opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.


Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.


To receive an eReminder for future court dates via e-mail or text, visit

www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     401 South 4th Ave
                                     Minneapolis MN 55415
                                     612-348-6000


cc:    Yasmin Ahmed Ali




MNCIS-PAN104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-1658_Notice of Hearing_2023-02-28_20240430072309.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Notice of Hearing
filing_date: 2023-02-28
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                      Flled In Dlstrlct Court                                 FOURTH JUDICIAL DISTRICT
                                      State of Minnesota
State of Minnesota                         FEB 2 8 2023


YASMIN AHMED ALI                                                                             Court File: 27-CR-2222850
                                                                                                        o'mrz-MIM
                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                       Judge Thomas J. Conley
                                                                                       Hennepin County Government
           Thursday, June O8, 2023
                                                            with                       Center
                  2:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                             This appearance is for: Pre-trial

     >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                       petty
          misdemeanors, a conviction will be entered if you fail to appear.

     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
     >   You can receive automatic reminders of future court dates via email or text. Set this up at
         
         www mncourts.gov/hearingeremlnders.aspx 0r scan the QR code to enroll.                                   E
     >   LOOk for your name on a monitor for further courtroom informatIon.


     >   Court may take a few hours   

                                          please plan for this.

     >   If your contact information Changes, you must let the court know at 612-348-2040.


     >   If you are appearIng on a traffic offense,
                                                      please bring your driver's license and proof Of insurance.

     >   If you are paying a fine, please bring payment if you can.    CredIt cards, cash, and checks are accepted.

     >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www mncourts gov/He|pToplcs/Representlng~YourselfIn~Court aspx

     >   if you cannot afford to hire a lawyer and would like to apply for a courtappointed
                                                                                             attorney before
         this appearance VIsit https'//4thcourtspde.courts statemnus or scan the QR code to start the
         application.

Defendant was mailed or giyen a copy of this notice in court


            L                                                                      oz/zz/23
 Defendant Si                                                                      Date
                ﬁature
                                                        FILE COPY


PrInted on 2/28/2023


===== DOC: MCRO_27-CR-23-1658_Law Enforcement Notice of Release and Appearance_2023-03-03_20240430072308.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2023-03-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                         ..
               "mg!
                                     HENNEPIN COUNTY SHERIFF'S OFFICE
                                     ADULT DETENTION DIVISION
                                     CENTRAL RECORDS WARRANTS


                                                                                           Interpreter Needed No
                                                     February 28, 2023
                                                                                           Language
Warrant Clerk:           JESWOO]

      Ali                                                             Yasmin Ahmed
          Last Name                                                   First Middle Name
                                                                                |




          1901 lst Ave N                                                Moorhead MN 56560
      Address Apt it |
                                                                      City State Zip
                                                                            |        |




                                                     COURT APPEARANCE
   llPublic Safety Facility: 401 S. 4th Ave, Mpls MN 55415
                                                                                                     Filed in Dlstrlct
                                                                                                       State of MinnesoCoturt
                                                                                                                          a
      Date: March 14, 2023                          Time.- 13151-1115
                                                                                                          MAR [l 3 2023
          x      (/157
               Sig ature

   Warrant #                                         MNCIS Case #                            Bail Type            Amount Paid
                                                                                                                  5
   23405306                                         27-CR-23-1658                           NBR                       SIR

   Warrant ll                                        MNCIS Case #                                                 5



   Warrant#                                          MNCIS Case #
                                                                                                                  5



   Warrant#                                          MNCIS Case it                                                s


 "Hearings @ Government Center: Please report to the Courts Booth on 2nd Floor
 "Hearings @ Famlly Justice Center: Please report to the Court Information Booth
  Questions?
              Please call 6 12-348-2040 (Criminal Court) or 6 12-348-6 734 (Famrly Court)
              Check the monrtors at your court location to find your courtroom number.

  Be advrsed:
     'r Court may take several hours please plan ahead for thrs
                                                -




     iv Be ready to pay a ﬁne If rt rs ordered at your hearrng
     'r You mustkeep your attorney aware of your current address and telephone number
     'r Ifyou failto reportforcourtas directed, abencll warrantmaybe issued foryourarres t.


                         401   South 4'" Avenue. Sutte 100, Minneapolis. MN 55415   [612) 348-5112    henneplnsherlﬂ orq


===== DOC: MCRO_27-CR-23-1658_Notice of Remote Hearing with Instructions_2023-05-31_20240430072307.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  May 31, 2023 2:25 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                   Court File Number: 27-CR-22-22850; 27-CR-23-
                                                                                            1658
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
YASMIN AHMED ALI
1901 1ST AVE N
MOORHEAD MN 56560
_____________________________________________________________________________

State of Minnesota vs YASMIN AHMED ALI

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                            June 20, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: May 31, 2023                              Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 401 South 4th Ave
                                                 Minneapolis MN 55415
                                                 612-348-6000

cc:




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-1658_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-20_20240430072304.pdf =====
--- meta
case_number: 27-CR-23-1658
defendant: YASMIN AHMED ALI
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-20
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Filed in District Court
                                        State of Minnesota

State of Minnesota
                                             J UN 20 2023                                                District Court


Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                               Order to Fourth Judiial Dstrict Court
                                                                                                Psychological Services
YASMIN AHMED ALI,                                                                                     27-CR-22-22850
          Defendant.                                                                             27-CR-23-1658



                                               Defendant Information
                                       D   Out of Custody    X In Custody    at Facility
                                                                             




Date of Birth: 07/23/1990                                  SILS Identifier: 657166
Phone:              Cell: 701-410-6905
Email:              yasmineali352@gmail.com
Current Address: 2219 CHICAGO AVE S
                    MINNEAPOLIS MN 55404
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         X For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: FREYA ELIZABETH WHlTING                    Phone:       612-348-0111
       Prosecuting Attorney: Bloomington City Attorney              Phone:       952-563-8753
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation wi|| be held on Juiy 11th 2023 @1230pm.




                                                                                                         Hc 2926 (01/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

         o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the repOrt, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

     If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services sha|| be forwarded to the Court and the Commissioner of
     Corrections.

     |n the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a.  Is suitable to refer for consideration of civil commitment and the basis of the possible

                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8:   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
            c. Needs emergency intervention.


Dated: June 20, 2023
                                                               KJM         I     Bridget Sullivan
                                                                               District Court Judge

     l   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     V   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         Hc 2926 (01/2023)



========================================================================================================================

<<< CASE 27-CR-23-1886 >>>

===== DOC: 27-CR-23-1886.pdf (Docket) =====
--- meta
case_number: 27-CR-23-1886
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:58 PM



   Upcoming Hearing:
   Review Hearing on 07/16/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-23-1886                                                             27-MH-PR-23-815
   Case Title: State of Minnesota vs MATTHEW DAVID GUERTIN
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/24/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Quam, Jay
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • PEREZ, JACQUELINE - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • PROCHAZKA, THOMAS JAMES

                                                                     Attorneys Inactive
                                                                     • COLE, JUDITH L



   Defendant                                                         Attorneys Active
   GUERTIN, MATTHEW DAVID                                            • RIVERS, BRUCE MICHAEL - Lead Attorney
   DOB: 07/17/1981
   Plymouth, MN 55442




   Charges



     1    Dangerous Weapons-Reckless Discharge of Firearm Within a      Statute: 609.66.1a(a)(3)
          Municipality
          Additional Statute: Dangerous Weapons-Other Offenses (609.66.1a(b)(2))

          Level of Charge: Felony

          Offense Date: 01/21/2023
          Community Of Offense: Minnetonka
          Law Enforcement Agency: Minnetonka Police Department

          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/006 =====
 2    Firearm-Serial Number-Receive/Possess With No Serial            Statute: 609.667(3)
      Number
      Additional Statute: Firearms-Removal or Alteration of Serial Number (609.667)

      Level of Charge: Felony
      Offense Date: 01/21/2023
      Community Of Offense: Minnetonka

      Law Enforcement Agency: Minnetonka Police Department
      Prosecuting Agency: Hennepin County Attorney

 3    Firearm-Serial Number-Receive/Possess With No Serial            Statute: 609.667(3)
      Number
      Additional Statute: Firearms-Removal or Alteration of Serial Number (609.667)

      Level of Charge: Felony

      Offense Date: 01/21/2023

      Community Of Offense: Minnetonka
      Law Enforcement Agency: Minnetonka Police Department

      Prosecuting Agency: Hennepin County Attorney

 4    Firearm-Serial Number-Receive/Possess With No Serial            Statute: 609.667(3)
      Number
      Additional Statute: Firearms-Removal or Alteration of Serial Number (609.667)

      Level of Charge: Felony

      Offense Date: 01/21/2023

      Community Of Offense: Minnetonka
      Law Enforcement Agency: Minnetonka Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/25/2023           Interim conditions for GUERTIN, MATTHEW DAVID
                     Judicial Officer: Norris, Lyonel

                      • Post Bail or Bond with Conditions
                        $50,000.00
                      • No alcohol/controlled substance use
                      • Make all future court appearances
                      • Remain law-abiding
                      • No use or possession of firearms or dangerous weapons


01/24/2023           Interim conditions for GUERTIN, MATTHEW DAVID
                     Judicial Officer: Wahl, Edward Thomas
                     Expiration Date: 01/25/2023

                      • Post Bail or Bond with Conditions
                        $50,000.00
                      • No alcohol/controlled substance use
                      • Make all future court appearances
                      • Remain law-abiding
                      • No use or possession of firearms or dangerous weapons

===== PAGE 003/006 =====
Case Events


04/12/2024    Correspondence
                                                               
              Index #34
                                                              1 page




04/12/2024    Order Denying Motion
                                                              
              Judicial Officer: Dayton Klein, Julia
              Index #33                                      2 pages




04/12/2024    Taken Under Advisement
              Judicial Officer: Dayton Klein, Julia
              Index #32


04/12/2024    Correspondence
                                                              
              Index #31
                                                             4 pages




04/09/2024    Affidavit-Other
                                                             
              Index #30
                                                           213 pages




04/04/2024    Motion
                                                              
              Party: Defendant GUERTIN, MATTHEW DAVID
              Index #29                                     40 pages




04/03/2024    Notice of Motion and Motion
                                                             
              Index #28
                                                           271 pages




04/03/2024    Petition to Proceed as ProSe Counsel
                                                              
              Index #27
                                                             8 pages




01/17/2024    Finding of Incompetency and Order
                                                              
              Judicial Officer: Mercurio, Danielle
              Index #25                                      4 pages




01/16/2024    Notice of Remote Hearing with Instructions
                                                              
              Index #26
                                                             2 pages




01/16/2024    Found Incompetent
              Judicial Officer: Mercurio, Danielle


01/16/2024    Waiver of Appearance
              Index #24


01/11/2024    Rule 20 Evaluation Report
              Index #23

===== PAGE 004/006 =====
01/11/2024   Rule 20 Report Distributed


01/05/2024   Demand or Request for Discovery
                                                                         
             Index #22
                                                                       1 page




11/15/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #21                                                 2 pages




07/13/2023   Order-Other
                                                                        
             Judicial Officer: Borer, George
             Index #20                                                 7 pages




07/13/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Borer, George
             Index #19                                                 7 pages




07/13/2023   Found Incompetent
             Judicial Officer: Borer, George


07/07/2023   Taken Under Advisement
             Judicial Officer: Borer, George
             Index #18


07/07/2023   Hearing Held In-Person


06/14/2023   Taken Under Advisement
             Judicial Officer: Dayton Klein, Julia
             Index #17


06/14/2023   Order for Continuance
                                                                         
             Index #16
                                                                       1 page




04/04/2023   Request for Continuance
             Index #15


03/28/2023   Request for Continuance
             Party: Attorney RIVERS, BRUCE MICHAEL
             Index #14


03/28/2023   Hearing Held Remote


03/27/2023   Request for Continuance Needing Judicial Approval
                                                                         
             Index #13
                                                                       1 page




03/10/2023   Rule 20 Report Distributed


03/10/2023   Rule 20 Evaluation Report
             Index #12

===== PAGE 005/006 =====
02/20/2023   Request for Continuance Needing Judicial Approval
                                                                               
             Index #11
                                                                              1 page




02/20/2023   Demand or Request for Discovery
                                                                               
             Index #10
                                                                              1 page




02/20/2023   Certificate of Representation
                                                                               
             Index #9
                                                                              1 page




01/26/2023   Pre-Plea Worksheet
             Index #8


01/26/2023   Notice of Hearing
                                                                               
             Index #7
                                                                              1 page




01/25/2023   Law Enforcement Notice of Release and Appearance
                                                                               
             Index #6
                                                                              1 page




01/25/2023   Non-Cash Bond Posted
                                                                               
             Index #5
                                                                             2 pages




01/25/2023   Probable Cause Found


01/25/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
             Judicial Officer: Norris, Lyonel
             Index #4                                                        2 pages




01/25/2023   Statement of Rights
             Index #3


01/25/2023   Hearing Held In-Person


01/25/2023   Identity Verified


01/24/2023   Pretrial Release Evaluation Form
             Index #2


01/24/2023   E-filed Comp-Order for Detention
                                                                           
             Index #1
                                                                       Unknown pages




Hearings

===== PAGE 006/006 =====
   Upcoming Hearings

   07/16/2024    01:30 PM             Review Hearing
                                      Judicial Officer: Dayton Klein, Julia
                                      Location: GC-C457

   Previous Hearings

   01/16/2024    01:30 PM             Review Hearing
                                      Judicial Officer: Mercurio, Danielle
                                      Location: GC-C556
                                      Cancelled; Other

   07/07/2023    10:30 AM             Evidentiary Hearing                                             Result: Held On the Record
                                      Judicial Officer: Borer, George
                                      Location: GC-C456

   06/14/2023    09:00 AM             Evidentiary Hearing                                             Result: Held Off the Record
                                      Judicial Officer: Dayton Klein, Julia
                                      Location: GC-C559

   04/11/2023    01:30 PM             Review Hearing
                                      Judicial Officer: Dayton Klein, Julia
                                      Location: GC-C559
                                      Cancelled; Other

                                      Date Updated: 04/04/2023
                                      Reset by Court to 04/11/2023 01:30 PM - By agreement

                                      Original Hearing Date: 04/04/2023 01:30 PM

   04/04/2023    11:00 AM             Omnibus Hearing
                                      Judicial Officer: Quam, Jay
                                      Location: GC-C1459
                                      Cancelled; Other

                                      Date Updated: 02/21/2023
                                      Reset by Court to 04/04/2023 11:00 AM - Session/Hearing Moved
                                      Same Date/Time - Not Rescheduled

                                      Original Hearing Date: 02/22/2023 01:30 PM

   03/28/2023    01:30 PM             Hearing                                                         Result: Held On the Record
                                      Judicial Officer: Mercurio, Danielle
                                      Location: GC-C556

   01/25/2023    01:30 PM             First Appearance                                                Result: Held On the Record
                                      Judicial Officer: Norris, Lyonel
                                      Location: PSF 141




   Bond/Bail Activity


   Appearance Bond
   GUERTIN, MATTHEW DAVID
   01/25/2023       Status: Posted
                         $50,000.00




Search executed on 04/29/2024 05:58 PM


===== DOC: MCRO_27-CR-23-1886_E-filed Comp-Order for Detention_2023-01-24_20240430072407.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-01-24
pages: 007
--- end meta
===== PAGE 001/007 =====
                                            27-CR-23-1886                         Filed in District Court
                                                                                       State of Minnesota
                                                                                                1/24/2023


State of Minnesota                                                                District Court
County of Hennepin                                                          4th Judicial District
                                                            Prosecutor File No.               23A00785
                                                                 Court File No.           27-CR-23-1886

State of Minnesota,                                                  COMPLAINT
                  Plaintiff,                                         Order of Detention
     vs.
MATTHEW DAVID GUERTIN          DOB: 07/17/1981
10233 34th St W
#304
Minnetonka, MN 55305
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Dangerous Weapons-Reckless Discharge of Firearm Within a Municipality
Minnesota Statute: 609.66.1a(a)(3), with reference to: 609.66.1a(b)(2)
Maximum Sentence: 2 YEARS AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 01/21/2023
Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN recklessly discharged a firearm within a municipality.
                                              COUNT II
Charge: Firearm-Serial Number-Receive/Possess With No Serial Number
Minnesota Statute: 609.667(3), with reference to: 609.667
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/21/2023
Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN received or possessed a firearm that was not identified by a serial number: an
automatic rifle.
                                             COUNT III
Charge: Firearm-Serial Number-Receive/Possess With No Serial Number
Minnesota Statute: 609.667(3), with reference to: 609.667
                                                    1

===== PAGE 002/007 =====
                                            27-CR-23-1886                      Filed in District Court
Maximum Sentence: 5 YEARS AND/OR $10,000                                            State of Minnesota
                                                                                             1/24/2023
Offense Level: Felony
Offense Date (on or about): 01/21/2023
Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN received or possessed a firearm that was not identified by a serial number: a full-size
pistol.
                                             COUNT IV
Charge: Firearm-Serial Number-Receive/Possess With No Serial Number
Minnesota Statute: 609.667(3), with reference to: 609.667
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 01/21/2023
Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN received or possessed a firearm that was not identified by a serial number: a compact
pistol.




                                                  2

===== PAGE 003/007 =====
                                                27-CR-23-1886                          Filed in District Court
                                     STATEMENT OF PROBABLE CAUSE                            State of Minnesota
                                                                                                     1/24/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 21, 2023, officers with the Minnetonka Police Department were dispatched to a report of shots
being fired from an apartment at 102XX 34th St. W., Minnetonka, Hennepin County, Minnesota.

Upon arriving in the area officers heard shots and were able to confirm where the apartment shots were
coming from, and that the occupant of the apartment was MATTHEW DAVID GUERTIN, dob 7/17/1981,
“Defendant” herein. Defendant was yelling “I’m going to die because they stole my patent” and repeatedly
yelled a Minnetonka Police Department case number. Defendant spoke with a negotiator and after some
time threw two firearms out of the window: an automatic rifle and a pistol in a case. Defendant eventually
came out of the apartment and was placed under arrest. In a post-Miranda statement Defendant reported
that he had fired multiple rounds to get the police to respond to his location, and that he had shot into the
sky and trees. Defendant estimated he had fired approximately twenty rounds. Defendant said that he
could not communicate via his computer or phone because other people had gained control of his
computer and other devices. Defendant also said that he had bought the parts and put together the
firearms that he had used.

Officers recovered three firearms from the incident: an automatic rifle, a full-size pistol, and a compact
pistol. None of the firearms had serial numbers on them. Officers also recovered additional ammunition
and body armor inside Defendant's apartment.

Defendant is currently in custody.




                                                      3

===== PAGE 004/007 =====
                                           27-CR-23-1886                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               1/24/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Samantha Johnson                   Electronically Signed:
                         Police Officer                     01/24/2023 10:49 AM
                         14600 Minnetonka Boulevard         Hennepin County, MN
                         Minnetonka, MN 55345
                         Badge: 133



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin Goltz                             Electronically Signed:
                     300 S 6th St                           01/24/2023 10:23 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                            27-CR-23-1886                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           1/24/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                            SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                            WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                 Execute Nationwide                         Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No use of drugs/alcohol; Make All Appearances; Remain Law Abiding; No Possession of Weapons


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 24, 2023.

 Judicial Officer                    Edward Thomas Wahl                             Electronically Signed: 01/24/2023 11:40 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                      I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                               Detention upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
          MATTHEW DAVID GUERTIN
                                  Defendant




                                                                  5

===== PAGE 006/007 =====
                                                    27-CR-23-1886    Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   1/24/2023

Name:                                        MATTHEW DAVID GUERTIN
DOB:                                         07/17/1981
Address:                                     10233 34th St W
                                             #304
                                             Minnetonka, MN 55305

Alias Names/DOB:
SID:                                         MN00417780
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            403932
SILS Tracking No.                            3316315
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                        27-CR-23-1886                      Filed in District Court
                                          STATUTE AND OFFENSE GRID                              State of Minnesota
                                                                                                         1/24/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                         Level                 Agencies        Numbers

1     Charge    1/21/2023   609.66.1a(a)(3)                     Felony    W1E40        MN0271200      23000258
                            Dangerous Weapons-Reckless
                            Discharge of Firearm Within a
                            Municipality
      Penalty   1/21/2023   609.66.1a(b)(2)                     Felony    W1E40        MN0271200      23000258
                            Dangerous Weapons-Other Offenses

2     Charge    1/21/2023   609.667(3)                          Felony    W1840        MN0271200      23000258
                            Firearm-Serial
                            Number-Receive/Possess With No
                            Serial Number
      Penalty   1/21/2023   609.667                             Felony    W1840        MN0271200      23000258
                            Firearms-Removal or Alteration of
                            Serial Number

3     Charge    1/21/2023   609.667(3)                          Felony    W1840        MN0271200      23000258
                            Firearm-Serial
                            Number-Receive/Possess With No
                            Serial Number
      Penalty   1/21/2023   609.667                             Felony    W1840        MN0271200      23000258
                            Firearms-Removal or Alteration of
                            Serial Number

4     Charge    1/21/2023   609.667(3)                          Felony    W1840        MN0271200      23000258
                            Firearm-Serial
                            Number-Receive/Possess With No
                            Serial Number
      Penalty   1/21/2023   609.667                             Felony    W1840        MN0271200      23000258
                            Firearms-Removal or Alteration of
                            Serial Number




                                                                7


===== DOC: MCRO_27-CR-23-1886_Law Enforcement Notice of Release and Appearance_2023-01-25_20240430072404.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2023-01-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Hennepin County Sheriff's Office ADC
                                         Release Receipt/Notice of Appearance
                                                                                                                               7
       PAK: 200603710          Book #: 2023001401           Received: 01-21-2023 1534          Filed In District Court
                                                                                                State °f M'""°S°ta
      Name(L,F,M,S): GUERTIN, MATTHEW, DAVID
      DOB: 07171981      MNCIs Case #: 27CR231886                        SILs #: 403932            jAN 26 2023
      Arresting Agency: MTKA PD
      Notes:
                                              COURT APPEARANCE

                       D NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                   SUBD. 4-
                             MS.488A.08,
                             DEF NDANT PLED GUILTY BY THE ABOVE COUNT(S)
                                IVED COURT APPEAR. PAID FINE
                                                       -




                             YOU ARE REQUIRED TO APPEAR IN COURT AS INDICATED BELOW:

      Release Toi
      Payment Received for:
         CaseICnt Description
            1/1    PC C WEAPONS
                              FORMALLY CHARGED
            1/2     PC C THREATSOFVIOLENCE
                              FORMALLY CHARGED
            1/3    PC F       DANGEROUS WEAPON-DISCHARGE FIREARM-MUNICIPALITY
                              BOND POSTED
            1/4     PC    F   FIREARM-SERIAL NUMBER-RECEIVE/POSSESS WITH NO
                              SERIAL NUMBER
                              BOND POSTED
            1/5     PC F      FIREARM-SERIAL NUMBER-RECEIVE/POSSESS WITH NO
                              SERIAL NUMBER
                              BOND POSTED
            1/6     PC F      FIREARM-SERIAL NUMBER-RECEIVE/POSSESS WITH NO
                              SERIAL NUMBER
                              BOND POSTED
                   Bail Type: BOND POSTED JAIL
                     Bail Co: UNIVERSAL FIRE & CAS
                       Court: 1FELBLOC
                Court DtITm: 02-22-2023 1330
              Court Address: Government Center 300 South Sixth Street Paid Amt
                                   Minneapolis, MN 55415                             $50,000.00

                   Clerk: BARING


              NOTE: By placing my signature below, l hereby acknowledge that I have been advised by Jailor, of my rights
              to be brought before a Magistrate promptly for the above Count(s); That l have waived any delay in that right
              and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That ifl fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will b orfei d. have received a copy of this form as my Release Receipt.
                                                 I




                         l                                                                               Printed:
Facility: 1                                           Page 1 of 2                                                    01-25-2023 1646

8028 RELS                                                                                                           CYBAOO1, BARING


===== DOC: MCRO_27-CR-23-1886_Non-Cash Bond Posted_2023-01-25_20240430072405.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Non-Cash Bond Posted
filing_date: 2023-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                                                                                                                                                                                             REVERSE SIDE
             . XEBIFE FIRST THIS DOCUMENT FACE IS PRINTED IN DARK BLUE AND RED INKS. DO NOT ACCEPT WITHOUT NOTING SECURITY FEATURES LISTED ON
                                                                                               POWER NUMBER              BSD 137?]39"         '3                                                                               _




                         UNIVERSAL FIRE 8: CASUALTY
                             INSURANCE COMPANY                     POWER OF                                            **$50 I ODD . BURN!     MAXIMUM AMOUNT                                                                          '

                                           6437 28th Avenue, Hudsonville, MI 49426
                                                                                               ATTORNEY
                                                                                                                                                                                                               Apr- 30-202 5
                                           Phone:616.662.3900       Fax:6l6.662.4460                                                                                                                                                                          ___


                                                                                                                                 VOID IF NOT EXECUTED BY
                                                                                                                                           and
             KNOW ALL MEN BY THESE PRESENTS that Universal Fire & Casualty Insurance Company, a corporation duly organized
                                                                                         and appoint the below named executing Agent as
             existing under the laws of the State of Indiana, does hereby constitute                         on its behalf, a surety bail bond
             its true and lawful Attorneyin-Fact in its name, place and stead, to execute, seal and deliver
             for the below named Defendant. In witness whereof, Universal            Fire &  Casualty Insurance   company has caused this
             instrument to be signed and sealed by its duly  authorized  officer.
                                                                                                                                                                                                                                                            not to exceed
        rThis Power of Attorney is for use with Bail Bonds for State, County and Municipal Courts only (not valid in Federal Court) and
                                                                                                                                 for court appearance
         the above stated amount. This power must be ﬁled with the bond as a permanent court record to obligate the surety,
                                                           not           the        for Defendant's future lawful conduct, court  imposed conditions,
         only, of the named Defendant. This Power shall         obligate     surety
                                                                                                                                    Power is void if its original
             restrictions or ﬁnes, costs, restitution or any other circumstances not speciﬁcally related to court appearance. This
             format has been altered, if it exceeds the maximum      amount listed, is used with another surety or Universal Power to cover one bond amount,
             or is used by an individual who is not authorized to execute surety bail bonds on behalf of Universal Fire & Casualty
                                                                                                                                       Insurance Company.

                               _
                                            -
                                                     -'




                                                          $5 C1099
                                                                                                4



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                                                                                                                                                                   ,           UNIVERSALEIRE&cAsUALTY                                                   '               "f:
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        V;UF.G:I7,Copyright® Revised "/21                                                                                                                           NAICIIE 32867

===== PAGE 002/002 =====
                                                                                                                 Flled ln Dlstrlct Court
                                                                                                                  State of Minnesota
                                                                                                                         JAN 25 2023
BAIL BOND FORM APPEARANCE ONLY (also known as FORM 702)
                                       




STATE OF MINNESOTA, Plaintzﬂ                                                           Court File No.:        2 '1 <1 K Z 7>\ 8 3b
v.                                 _

MCR'WCW                   Gvbv'ilh ,Defena'ant
Filed in                  H {'V'n ("E '" County District Court             Bond Amount                 't'ﬂl dog an 6/      ($ 50,00c))
                                                                                           {377'}
Charges:
                                   '2'" POWS
(including amendments and lesser included charges)

                                                  BOND OBLIGATION AND CONDITIONS

 The Defendant, as Principal,                        m
                                                 Q'i'fé           W        GU
                                                                            ¢V+\           ﬂ              (print name)
and Universal Fire and Casualty Insurance Company, as Surety, hereby agree and acknowledge that they are indebted to pay to the
above named District Court the Bond Amount ifthe Defendant fails to personally appear in Court at such times and on such dates as
speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond, including any amendments of these charges or lesser included
charges.

The obligation ofthe Surety becomes null and void upon the occurrence of any of the following events:
     I. The dismissal ofthe charge(s) identiﬁed on this form and accompanying Bond;
         The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this form and accompanying Bond; or
       DJN




         The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
         accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
imposed upon             ant by th Court.

                     /it??efe
                     [I
                       ,t
                 f
                                                                              MEI/"6W 04AM) Gan/Mi
Defendaruéigrin/ pal signaturue                                                        Printed Name                              iZOﬁz7f'ézﬂ)
                                                                                                                                     ate'


       2M6 Qy~
Attorney in Fact for Surety         CoWBail Bond Agent) signature
                                                                                 "Dow-id Deg/m
                                                                                       Printed Name
                                                                                                                                 fast/23
                                                                                                                                 / Date




                                           ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).

This instrument acknowledges that the abovenamed Attorney in Fact,                   DON} Ci D". i4 "                   (print name)
                           '
is employed by B               Bonds Dec");           is authorized to post bonds on behalf of Universal Fire and Casualty Insurance

     0m pa   .




      .M
      [1                  m                                                            President                     1/23/2023
Bail Bond Agency (e.g., Owner/President/CEO)                                           Job Title                         Date




CRM702                     State    ENG       Rev 10/18               www.mncourtsgov/forms                                Page 1 of1


===== DOC: MCRO_27-CR-23-1886_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-01-25_20240430072406.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-01-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed In District Court
                                                 State of Minnesota
State of Minnesota                                     JAN 2 5 2023                                      District Court


Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                               Order to Fourth Judcial istrict Court
                                                                                                Psychological Services
MATTHEW DAVID GUERTIN,                                                                                 27-CR-231886
         Defendant.



                                             Defendant Information
                                       DOut of Custody       XIn Custody at Facility
                                                                             




Date of Birth: 07/17/1981                                 SILS Identifier: 403932
Phone:              Home: 763221-4540, Cell: 763221-4550
Email:              mattguertin@protonmail.com
Current Address: 10233 W 34th ST 304
                    Minnetonka MN 55305
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         E For felony and gross misdemeanor cases, probable cause        has been found.

         D   The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ___




         D Other (please specify)   __




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                            Phone:
       Prosecuting Attorney: JACQUELINE PEREZ                       Phone:
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on February 22, 2023 at 1:30 PM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b.   May be mentally ill and dangerous, and
               c.   Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c.   Needs emergency intervention.


Dated:January 25, 2023
                                                                           "x
                                                                                                               Q
                                                                                    yonel Norris
                                                                                District CourtJudge     Rafe re Q/
     J    Please direct the prosecuting agency to fonNard a copy of the police report for each case to Psychological Services.
     \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction




                                                         ﬂag/W                                                            HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-1886_Notice of Hearing_2023-01-26_20240430072403.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Notice of Hearing
filing_date: 2023-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                Filed In D'Stﬂct court                            DISTRICT COURT
HENNEP'N COUNTY                                    State of Minnesota                      FOURTH JUDICIAL DISTRICT

                                                        JAN 26 2023
State of Minnesota




MATTHEW DAVID GUERTIN                                                                        Court FIIe.' 27-CR-231886



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Jay Quam
                                                                                     Hennepin County Government
      Wednesday, February 22, 2023
                                                            with                     Center
               1:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                      This appearance is for: Omnibus Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction wiII be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
   V




         Look for your name on a monitor for further courtroom information.
   V




         Court may take a few hours   

                                          please plan for this.
   V




         If y0ur contact information changes, you must let the court know at 612348-2040.
   V




         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
   V




         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/HelpTopics/Representing-YourselfinCourt.aspx.

         If you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                         FILE COPY


Printed on 1/26/2023


===== DOC: MCRO_27-CR-23-1886_Certificate of Representation_2023-02-20_20240430072401.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Certificate of Representation
filing_date: 2023-02-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-1886
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  2/20/2023 1:59 PM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

__________________________________
                                                                  Court File No. 27-CR-23-1886
State of Minnesota,

                      Plaintiff,

vs.                                                                        CERTIFICATE OF
                                                                          REPRESENTATION
Matthew David Guertin,

                      Defendant.

__________________________________

                                              Bruce Rivers
                                         Rivers Law Firm, P.A.
                                   701 Fourth Avenue South, Suite 300
                                     Minneapolis, Minnesota 55415
                                             (612) 339-3939
                                          Attorney I.D 282698

I hereby represent the above-named defendant on the following matter or matters before the court:
CHARGES: Reckless Discharge of Firearm. Three Counts of Possession of a firearm with no serial

number.

I understand that I cannot withdraw from this representation unless it is approved by the Court after a
hearing on a written motion pursuant to Rule 703.

                                                            Rivers Law Firm, P.A.



Dated:_February 20, 2023______________________              /s/ Bruce Rivers
                                                            Bruce Rivers, (#282698)
                                                            Attorney For Defendant
                                                            701 Fourth Avenue South, Suite 300
                                                            Minneapolis, Minnesota 55415
                                                            Telephone: (612)339-3939
                                                            Facsimile: (612)-332-4003
                                                            riverslawyers@aol.com


===== DOC: MCRO_27-CR-23-1886_Demand or Request for Discovery_2023-02-20_20240430072400.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Demand or Request for Discovery
filing_date: 2023-02-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-23-1886
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            2/20/2023 1:59 PM



                                       Rivers Law Firm, P.A.
                                        701 Building Suite 300
                                       701 Fourth Avenue South
                                        Minneapolis, MN 55415



Attorney:                                                                         Law Offices
Bruce Rivers                                                                   Telephone 612.339.3939
Email: bruce@riverslawyers.com                                                 Facsimile 612.332.4003
Paralegal:                                                                        www.riverslawyers.com
Kelly Wilson
Email: kwilson@riverslawyers.com

                                          February 20, 2023

Ms. Erin Goltz
300 S 6th St
Minneapolis, Mn 55487

Re:    State of Minnesota v. Matthew David Guertin
       Court File No.:            27-CR-23-1886

Dear Ms. Goltz

       I have been retained to represent Mr. Matthew David Guertin with respect to pending criminal charges she
received in Hennepin County.

        Pursuant to the Minnesota Rules of Criminal Procedure, please provide all Rule 9, Brady material, Squad
video, and Audio tapes.

        I would appreciate receiving these as soon as possible. Please forward all correspondence to my office.
Feel free to contact me should you have any questions.

                                             Sincerely,

                                             /s/ Bruce Rivers

BMR:ar


===== DOC: MCRO_27-CR-23-1886_Request for Continuance Needing Judicial Approval_2023-02-20_20240430072359.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Request for Continuance Needing Judicial Approval
filing_date: 2023-02-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  27-CR-23-1886
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                              2/20/2023 1:59 PM



                                       Rivers Law Firm, P.A.
                                        701 Building Suite 300
                                       701 Fourth Avenue South
                                        Minneapolis, MN 55415



Attorney:                                                                          Law Offices
Bruce Rivers                                                                    Telephone 612.339.3939
Email: bruce@riverslawyers.com                                                   Facsimile 612.332.4003
Paralegal:                                                                          www.riverslawyers.com
Kelly Wilson
Email: kwilson@riverslawyers.com




                                              February 20, 2023

Hennepin County Courthouse
Attn: Criminal Division
300 South Sixth Street
Minneapolis, Mn 55487

Re:    State of Minnesota v. Matthew David Guertin
       Court File No.:       27-CR-23-1886

Dear Sir or Madam:

      I would like to bring to the Courts attention that I have been recently retained by my client in the above
mentioned matter.

        Mr. Guertin is currently scheduled for Omnibus Hearing Wednesday, February 22 at 1:30pm, I will be
in a jury trial at that time. Respectfully, I am asking that we continue this matter to a later date. My office
contacted the Hennepin County Attorney's Office and we left a message for Mrs. Jacqueline Perez, Assistant
County Attorney, and we are waiting for her response.

        If my request is granted, it would be greatly appreciated if someone from scheduling could contact my
office to schedule a date together to prevent future continuance requests.

                                             Respectfully,

                                             /s/ Bruce Rivers


BMR:ar

cc. Ms. Jacqueline Perez, Assistant Hennepin County Attorney.


===== DOC: MCRO_27-CR-23-1886_Request for Continuance Needing Judicial Approval_2023-03-27_20240430072358.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Request for Continuance Needing Judicial Approval
filing_date: 2023-03-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-23-1886
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                             3/27/2023 2:52 PM



                                       Rivers Law Firm, P.A.
                                        701 Building Suite 300
                                       701 Fourth Avenue South
                                        Minneapolis, MN 55415



Attorney:                                                                         Law Offices
Bruce Rivers                                                                   Telephone 612.339.3939
Email: bruce@riverslawyers.com                                                  Facsimile 612.332.4003
Paralegal:                                                                         www.riverslawyers.com
Kelly Wilson
Email: kwilson@riverslawyers.com




                                               March 27, 2023

Hennepin Goverment Center
Attn: Criminal Division
300 South Sixth St
Minneapolis, MN 55487

Re:    State of Minnesota v. Matthew David Guertin
       Court File No.:       27-CR-23-1886

Dear Sir or Madam:

      The above matter is currently scheduled for a Hearing tomorrow, March 28 at 1:30 pm. Beginning
 March 28, Mr. Rivers will be in a Jury Trial (27-CR-20-24996) starting with Jury selection. I respectfully
request that we continue with Mr. Matthew David Guertin until a later date. My Office contacted Ms.
Jacqueline Perez and Mr. Tom Arneson and they do not object.

       If my request is granted, I would greatly appreciate it if someone from scheduling would contact my
office to set up a date together to prevent future continuation requests.


                                             Respectfully,

                                             /s/ Bruce Rivers


BMR:ar

cc. Jacqueline Perez, County District Attorney
    Tom Arneson, Assistant Hennepin County Attorney .


===== DOC: MCRO_27-CR-23-1886_Order for Continuance_2023-06-14_20240430072357.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Order for Continuance
filing_date: 2023-06-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-23-1886
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         6/14/2023 2:34 PM




 State of Minnesota                                                       District Court

 County of Hennepin                                             Fourth Judicial District



 State of Minnesota,
           Plaintiff,
                                                               ORDER CONTINUING
 v.                                                                     HEARING

 Matthew David Guertin,
          Defendant.                                  Court File No.: 27-CR-23-1886




      The above-entitled matter was scheduled before Julia Dayton Klein, Judge of

District Court, on June 14, 2023, for an evidentiary hearing upon the Defense’s

objection to the competency opinion rendered by Dr. Rogstad, dated March 10, 2023.

Jacqueline Perez, Assistant Hennepin County Attorney, represents the State. Bruce

Rivers represents Defendant. On June 13, 2023, Mr. Rivers requested a continuance

in the matter due to scheduling conflicts. The State did not object. The parties agreed

on the new date of July 7, 2023 at 10:30 am. For good cause, the Court finds:

                                          ORDER

      1. The contested competency hearing shall be continued to July 7, 2023 at

          10:30 AM.

                                        By the Court:
                                                          Dayton Klein, Julia
                                                          2023.06.14
                                                          14:23:20 -05'00'
                                        ____________________________________
                                                Julia Dayton Klein
                                                Judge of District Court


===== DOC: MCRO_27-CR-23-1886_Finding of Incompetency and Order_2023-07-13_20240430072356.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Finding of Incompetency and Order
filing_date: 2023-07-13
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-23-1886
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      7/13/2023 1:24 PM




 STATE OF MINNESOTA                                                   DISTRICT COURT
                                                             FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                   PROBATE/MENTAL HEALTH DIVISION

                                                                    Court File No. 27-CR-23-1886

 State of Minnesota,
               Plaintiff,
                                                                     FINDINGS OF FACT,
 v.                                                            CONCLUSIONS OF LAW, AND
                                                                     ORDER REGARDING
 Matthew David Guertin,                                        COMPETENCY TO PROCEED
             Defendant.


         The above-entitled matter came before the district court, on July 7, 2023, for an evidentiary

hearing regarding the Defendant’s competency. The hearing took place in person in Courtroom

456 at the Hennepin County Government Center. Jacqueline Perez, Assistant Hennepin County

Attorney, appeared for the State. The Defendant appeared along with his attorney, Bruce Rivers,

Esq. Jill E. Rogstad, Ph.D., LP, ABPP (Forensic), Senior Clinical Forensic Psychologist at the

Fourth Judicial District Court, testified at the hearing and the court received into evidence her

Curriculum Vitae (Exhibit 2), and her Forensic Evaluation Report dated March 10, 2023 (Exhibit

3). The court also received into evidence a copy of United States Patent No. 11,577,177 B2 dated

February 14, 2023 (Exhibit 1), as well as testimony from the Defendant.

         The matter was referred for hearing to the undersigned district court referee, who after

considering the evidence, the arguments presented, and all the files and records herein, reports to

the court making the following recommended Findings of Fact, Conclusions of Law and Order:

      1. Defendant is currently INCOMPETENT to proceed.

                                       FINDINGS OF FACT

         The Defendant, Matthew David Guertin, is charged in MNCIS file 27-CR-23-1886 with

Dangerous Weapons-Reckless Discharge of Firearm Within a Municipality (Felony), Firearm-



                                                  1

===== PAGE 002/007 =====
                                             27-CR-23-1886
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       7/13/2023 1:24 PM




Serial Number-Receive/Possess With No Serial Number (Felony), Firearm-Serial Number-

Receive/Possess With No Serial Number (Felony), and Firearm-Serial Number-Receive/Possess

With No Serial Number (Felony), from an incident alleged to have occurred on January 21, 2023.

On January 25, 2023, the Honorable Lyonel Norris, Referee of District Court, found probable

cause to believe that the offenses were committed and that Defendant committed them. He then

ordered that a Rule 20.01 evaluation be completed. Jill E. Rogstad, Ph.D., LP, ABPP (Forensic),

was assigned to complete the evaluation of the Defendant. She filed her report on March 10, 2023,

opining that Mr. Guertin is incompetent and provided the following diagnoses:

       Unspecified Schizophrenia Spectrum and Other Psychotic Disorder (primary).

       Mr. Guertin challenges Dr. Rogstad’s conclusion, taking the position that he is competent

to proceed in his criminal matters. Mr. Guertin testified that he is currently employed as the Chief

Executive Officer (CEO) of a start-up company. His company is listed as the assignee on United

States Patent No. 11,577,177 B2, and he, as an individual, is listed as the inventor and the applicant.

Ex. 1. Mr. Guertin testified that he understands his charges, noting that reckless discharge of a

firearm in a municipality is a felony with a maximum of a two-year sentence. He notes that he and

his attorney have discussed possible defenses; that he understands the information relayed to him

by his attorney; and that there is nothing impeding their relationship. In fact, Mr. Guertin and his

attorney, Mr. Rivers, have had a professional relationship for many years. Mr. Guertin also

admitted to having been through criminal proceedings in the past. While he acknowledged that he

may not understand all the technicalities of criminal proceedings, he indicates that he would ask

his attorney if he had questions about the proceedings. Mr. Guertin appeared well-dressed, noting

that he wore a tie to court “to be presentable.” He presents as intelligent and passionate about his

work with technology, including his patent. However, much of his testimony was focused on his




                                                  2

===== PAGE 003/007 =====
                                             27-CR-23-1886
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        7/13/2023 1:24 PM




technological work and patent, and he required frequent redirection to stay on point. In fact, there

were times during his testimony that Mr. Guertin became lost in his answer to a question because

of rambling statements about his patent or other unrelated topics. For instance, when discussing

the events that led to what he describes as the “most cordial standoff ever” [with the police], Mr.

Guertin began discussing his actions in firing his gun in order to attract the police. He did so instead

of calling 911 because he could not trust his electronic devices due to his suspicions involving

Netflix and Microsoft and protection of his patent. The court appreciates Mr. Guertin’s testimony

and his participation in the hearing; however, the court has serious concerns regard Mr. Guertin’s

ability to meaningfully participate in criminal proceedings and understand the process, given his

perseveration regarding his patent, and his delusional beliefs about others.

        Dr. Rogstad opines that Mr. Guertin is not competent to proceed in his criminal matters,

concluding in her report “…that Mr. Guertin’s symptoms presently compromise his capacity to

understand rationally the proceedings, participate in the defense, and consult rationally with

counsel.” Ex. 3, p. 9. Dr. Rogstad offers a diagnosis of Unspecified Schizophrenia Spectrum and

Other Psychotic Disorder (primary). While Dr. Rogstad testified that this is a legitimate diagnosis,

she indicated that additional information would be needed to provide more specificity. Dr. Rogstad

notes that Mr. Guertin “…displays prominent delusional beliefs that include persecutory and

referential themes,” the content and intensity of which “…are highly consistent with

phenomenology of the persecutory delusions that can accompany psychotic disorders.” Id. at 7.

She further indicates that Mr. Guertin may also suffer from a mood-related disorder, namely mania

or hypomania, given “…his frequent digressions and tendency to become distracted by his own

thoughts,” which “…were consistent with flight of ideas.” Id. at 8. She also notes that Mr. Guertin

was “highly distractible” during the examination, making it “…difficult to extract meaningful,




                                                   3

===== PAGE 004/007 =====
                                                    27-CR-23-1886
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       7/13/2023 1:24 PM




coherent information from him.” Id. The court observed identical behavior during his testimony

on July 7, 2023, to that exhibited during his examination. Dr. Rogstad testified that misuse 1 of

Adderall could account for some of Mr. Guertin’s symptoms, but acknowledged that she was not

a toxicologist or medical doctor and that she did not know how much Adderall Mr. Guertin actually

took. Despite reporting this possibility, Dr. Rogstad opines Mr. Guertin is not competent.

         As a result of his symptoms, Dr. Rogstad believes that Mr. Guertin is unable to participate

in the legal process regarding his criminal matters. She credibly testified that while Mr. Guertin

has good factual knowledge, he is unable to apply this knowledge due to delusional beliefs. For

example, when Mr. Guertin spoke about his delusional beliefs, he indicated he would present

evidence supporting these beliefs. In her report, Dr. Rogstad states, “…while he knows the nature

of his charges, Mr. Guertin’s delusional beliefs are inextricably linked to his perceptions of his

current legal situation, and they obstruct his ability to apply this factual legal knowledge to

discussions of his own case in a rational manner devoid of delusional reasoning.” Id. at 9.

Specifically, Dr. Rogstad reports that his delusions impacted his perception of relevant evidence,

that he supported the choices he made “…with impaired perceptions of objective reality,” and that

ultimately, he was unable to participate in “consistently coherent” and “reality-based” discussions

regarding the proceedings. Id. Her testimony supports these conclusions when she states that Mr.

Guertin did not understand evidence or the ramifications of making decisions because of the

delusions that emerged as they were discussing legal proceedings. Dr. Rogstad also testified that

Mr. Guertin lacks insight into his mental health, as evidenced by his belief that he is under duress

as opposed to having any impaired perceptions. Finally, Dr. Rogstad testified that neither her report

nor her opinion changed after observing Mr. Guertin’s testimony during the July 7, 2023 hearing.


1
  Mr. Guertin testified that he takes additional dosages of his Adderall medication on long days because the medication
is “fast-acting.” He gave one example as working overnight at Coachella to finish an art piece for the next day.


                                                          4

===== PAGE 005/007 =====
                                             27-CR-23-1886
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       7/13/2023 1:24 PM




       The court finds that the greater weight of the evidence establishes that Mr. Guertin is not

competent to proceed at this time. He suffers from a mental illness with a diagnosis of Unspecified

Schizophrenia Spectrum and Other Psychotic Disorder, as offered by Dr. Rogstad. This may also

include a mood component, namely mania or hypomania. This mental illness prevents Mr. Guertin

from rationally understanding the legal process and obstructs his ability to prepare a defense or

rationally consult with his counsel. Dr. Rogstad persuasively reports that Mr. Guertin’s delusions

impact his strategical decisions. For instance, he indicated that providing testimony at his trial

would serve “…as a way to ‘have the opportunity to make all this stuff [about his perceived

persecution] public in the courtroom,’” with similar thoughts regarding evidence he collected. Ex.

3, p. 9. Additionally, the court observed Mr. Guertin testify, during which his answers often

wandered towards the themes of technology, patents, and competitors. While it is evident that Mr.

Guertin is an intelligent, talented individual with a passion for technology, this does not necessarily

make him competent to proceed in his criminal matters. He may understand the factual components

of criminal proceedings, but it is evident to the court that he is unable to apply this factual

knowledge in his defense. Based upon the totality of evidence before the court including Mr.

Guertin’s testimony, Dr. Rogstad’s testimony, and the exhibits received into evidence, the court

concludes that the greater weight of the evidence establishes that Mr. Guertin is not currently

competent to proceed and thus, the defense has not met their burden of proof.

       In summary, the court finds the testimony and report of Dr. Rogstad to be the most credible

and persuasive evidence regarding Mr. Guertin’s competency to proceed. Dr. Rogstad has

extensive experience conducting forensic evaluations, including having completed approximately

400 forensic evaluations. See also Ex. 2. Her report was thorough and considered several possible

factors contributing to Mr. Guertin’s symptoms, as well as the significance of those symptoms.




                                                  5

===== PAGE 006/007 =====
                                           27-CR-23-1886
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   7/13/2023 1:24 PM




The court also notes the similarity in Mr. Guertin’s presentation during both his evaluation and at

the July 7, 2023 hearing: Mr. Guertin presented as verbose, with responses to questions that

included excessive detail. He often brought his responses back to the themes of technology,

patents, and competitors; and on occasion, had to ask that questions be repeated due to his

extensive responses. Mr. Guertin appears to the court to be unable to separate matters involving

his criminal charges from his delusional thoughts regarding his technology. It was evident that he

continues to suffer from mental health concerns that impact his ability to fully understand and

engage in the proceedings regarding his criminal matters.

                                    CONCLUSIONS OF LAW

       “A defendant has a due process right not to be tried or convicted of a criminal charge if he

or she is legally incompetent.” Bonga v. State, 797 N.W.2d 712, 718 (Minn. 2011). Rule 20.01 of

the Minnesota Rules of Criminal Procedure requires that if the court finds by the greater weight

of the evidence that the defendant is competent, it must enter an order finding the defendant

competent to proceed. Minn. R. Crim. P. Rule 20.01, subd. 5(c). A defendant is incompetent and

must not plead, be tried, or be sentenced if the defendant due to mental illness or cognitive

impairment lacks ability to: (a) rationally consult with counsel; or (b) understand the

proceedings or participate in the defense. Id., subd. 2. The determination of whether a defendant

is able to rationally consult with the defense attorney or understand and participate in the

proceedings turns on the facts of each particular case. Moreover, fact-finders, including district

courts, are not required to accept an expert’s testimony or recommendations. State v. Roberts, 876

N.W.2d 863, 868 (Minn. 2016). Foremost, throughout the criminal proceedings the trial court must

be mindful of its protective duty to ensure that a defendant is competent to proceed. See State v.




                                                6

===== PAGE 007/007 =====
                                          27-CR-23-1886
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   7/13/2023 1:24 PM




Bauer, 245 N.W.2d 848, 852 (Minn. 1976) (ruling that the court should have conducted further

inquiry into the important matter of defendant’s competency).

    The greater weight of the evidence establishes that Mr. Guertin is incompetent to proceed.

                                           ORDER

       Defendant, Matthew David Guertin, is currently INCOMPETENT to proceed.



Order Recommended By:                               BY THE COURT:




_______________________________
Referee of District Court                           Judge of District Court




                                               7


===== DOC: MCRO_27-CR-23-1886_Order-Other_2023-07-13_20240430072355.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Order-Other
filing_date: 2023-07-13
pages: 007
--- end meta
===== PAGE 001/007 =====
                                             27-CR-23-1886
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      7/13/2023 1:24 PM

                                        Filed in District Court
                                        State of Minnesota
                                        Jul 13, 2023 4:46 pm
 STATE OF MINNESOTA                                                    DISTRICT COURT
                                                              FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                    PROBATE/MENTAL HEALTH DIVISION

                                                                     Court File No. 27-CR-23-1886

 State of Minnesota,
               Plaintiff,
                                                                        FINDINGS OF FACT,
 v.                                                               CONCLUSIONS OF LAW, AND
                                                                        ORDER REGARDING
 Matthew David Guertin,                                           COMPETENCY TO PROCEED
             Defendant.


         The above-entitled matter came before the district court, on July 7, 2023, for an evidentiary

hearing regarding the Defendant’s competency. The hearing took place in person in Courtroom

456 at the Hennepin County Government Center. Jacqueline Perez, Assistant Hennepin County

Attorney, appeared for the State. The Defendant appeared along with his attorney, Bruce Rivers,

Esq. Jill E. Rogstad, Ph.D., LP, ABPP (Forensic), Senior Clinical Forensic Psychologist at the

Fourth Judicial District Court, testified at the hearing and the court received into evidence her

Curriculum Vitae (Exhibit 2), and her Forensic Evaluation Report dated March 10, 2023 (Exhibit

3). The court also received into evidence a copy of United States Patent No. 11,577,177 B2 dated

February 14, 2023 (Exhibit 1), as well as testimony from the Defendant.

         The matter was referred for hearing to the undersigned district court referee, who after

considering the evidence, the arguments presented, and all the files and records herein, reports to

the court making the following recommended Findings of Fact, Conclusions of Law and Order:

      1. Defendant is currently INCOMPETENT to proceed.

                                       FINDINGS OF FACT

         The Defendant, Matthew David Guertin, is charged in MNCIS file 27-CR-23-1886 with

Dangerous Weapons-Reckless Discharge of Firearm Within a Municipality (Felony), Firearm-



                                                   1

===== PAGE 002/007 =====
                                             27-CR-23-1886
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       7/13/2023 1:24 PM




Serial Number-Receive/Possess With No Serial Number (Felony), Firearm-Serial Number-

Receive/Possess With No Serial Number (Felony), and Firearm-Serial Number-Receive/Possess

With No Serial Number (Felony), from an incident alleged to have occurred on January 21, 2023.

On January 25, 2023, the Honorable Lyonel Norris, Referee of District Court, found probable

cause to believe that the offenses were committed and that Defendant committed them. He then

ordered that a Rule 20.01 evaluation be completed. Jill E. Rogstad, Ph.D., LP, ABPP (Forensic),

was assigned to complete the evaluation of the Defendant. She filed her report on March 10, 2023,

opining that Mr. Guertin is incompetent and provided the following diagnoses:

       Unspecified Schizophrenia Spectrum and Other Psychotic Disorder (primary).

       Mr. Guertin challenges Dr. Rogstad’s conclusion, taking the position that he is competent

to proceed in his criminal matters. Mr. Guertin testified that he is currently employed as the Chief

Executive Officer (CEO) of a start-up company. His company is listed as the assignee on United

States Patent No. 11,577,177 B2, and he, as an individual, is listed as the inventor and the applicant.

Ex. 1. Mr. Guertin testified that he understands his charges, noting that reckless discharge of a

firearm in a municipality is a felony with a maximum of a two-year sentence. He notes that he and

his attorney have discussed possible defenses; that he understands the information relayed to him

by his attorney; and that there is nothing impeding their relationship. In fact, Mr. Guertin and his

attorney, Mr. Rivers, have had a professional relationship for many years. Mr. Guertin also

admitted to having been through criminal proceedings in the past. While he acknowledged that he

may not understand all the technicalities of criminal proceedings, he indicates that he would ask

his attorney if he had questions about the proceedings. Mr. Guertin appeared well-dressed, noting

that he wore a tie to court “to be presentable.” He presents as intelligent and passionate about his

work with technology, including his patent. However, much of his testimony was focused on his




                                                  2

===== PAGE 003/007 =====
                                             27-CR-23-1886
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        7/13/2023 1:24 PM




technological work and patent, and he required frequent redirection to stay on point. In fact, there

were times during his testimony that Mr. Guertin became lost in his answer to a question because

of rambling statements about his patent or other unrelated topics. For instance, when discussing

the events that led to what he describes as the “most cordial standoff ever” [with the police], Mr.

Guertin began discussing his actions in firing his gun in order to attract the police. He did so instead

of calling 911 because he could not trust his electronic devices due to his suspicions involving

Netflix and Microsoft and protection of his patent. The court appreciates Mr. Guertin’s testimony

and his participation in the hearing; however, the court has serious concerns regard Mr. Guertin’s

ability to meaningfully participate in criminal proceedings and understand the process, given his

perseveration regarding his patent, and his delusional beliefs about others.

        Dr. Rogstad opines that Mr. Guertin is not competent to proceed in his criminal matters,

concluding in her report “…that Mr. Guertin’s symptoms presently compromise his capacity to

understand rationally the proceedings, participate in the defense, and consult rationally with

counsel.” Ex. 3, p. 9. Dr. Rogstad offers a diagnosis of Unspecified Schizophrenia Spectrum and

Other Psychotic Disorder (primary). While Dr. Rogstad testified that this is a legitimate diagnosis,

she indicated that additional information would be needed to provide more specificity. Dr. Rogstad

notes that Mr. Guertin “…displays prominent delusional beliefs that include persecutory and

referential themes,” the content and intensity of which “…are highly consistent with

phenomenology of the persecutory delusions that can accompany psychotic disorders.” Id. at 7.

She further indicates that Mr. Guertin may also suffer from a mood-related disorder, namely mania

or hypomania, given “…his frequent digressions and tendency to become distracted by his own

thoughts,” which “…were consistent with flight of ideas.” Id. at 8. She also notes that Mr. Guertin

was “highly distractible” during the examination, making it “…difficult to extract meaningful,




                                                   3

===== PAGE 004/007 =====
                                                    27-CR-23-1886
                                                                                                                     Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       7/13/2023 1:24 PM




coherent information from him.” Id. The court observed identical behavior during his testimony

on July 7, 2023, to that exhibited during his examination. Dr. Rogstad testified that misuse 1 of

Adderall could account for some of Mr. Guertin’s symptoms, but acknowledged that she was not

a toxicologist or medical doctor and that she did not know how much Adderall Mr. Guertin actually

took. Despite reporting this possibility, Dr. Rogstad opines Mr. Guertin is not competent.

         As a result of his symptoms, Dr. Rogstad believes that Mr. Guertin is unable to participate

in the legal process regarding his criminal matters. She credibly testified that while Mr. Guertin

has good factual knowledge, he is unable to apply this knowledge due to delusional beliefs. For

example, when Mr. Guertin spoke about his delusional beliefs, he indicated he would present

evidence supporting these beliefs. In her report, Dr. Rogstad states, “…while he knows the nature

of his charges, Mr. Guertin’s delusional beliefs are inextricably linked to his perceptions of his

current legal situation, and they obstruct his ability to apply this factual legal knowledge to

discussions of his own case in a rational manner devoid of delusional reasoning.” Id. at 9.

Specifically, Dr. Rogstad reports that his delusions impacted his perception of relevant evidence,

that he supported the choices he made “…with impaired perceptions of objective reality,” and that

ultimately, he was unable to participate in “consistently coherent” and “reality-based” discussions

regarding the proceedings. Id. Her testimony supports these conclusions when she states that Mr.

Guertin did not understand evidence or the ramifications of making decisions because of the

delusions that emerged as they were discussing legal proceedings. Dr. Rogstad also testified that

Mr. Guertin lacks insight into his mental health, as evidenced by his belief that he is under duress

as opposed to having any impaired perceptions. Finally, Dr. Rogstad testified that neither her report

nor her opinion changed after observing Mr. Guertin’s testimony during the July 7, 2023 hearing.


1
  Mr. Guertin testified that he takes additional dosages of his Adderall medication on long days because the medication
is “fast-acting.” He gave one example as working overnight at Coachella to finish an art piece for the next day.


                                                          4

===== PAGE 005/007 =====
                                             27-CR-23-1886
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       7/13/2023 1:24 PM




       The court finds that the greater weight of the evidence establishes that Mr. Guertin is not

competent to proceed at this time. He suffers from a mental illness with a diagnosis of Unspecified

Schizophrenia Spectrum and Other Psychotic Disorder, as offered by Dr. Rogstad. This may also

include a mood component, namely mania or hypomania. This mental illness prevents Mr. Guertin

from rationally understanding the legal process and obstructs his ability to prepare a defense or

rationally consult with his counsel. Dr. Rogstad persuasively reports that Mr. Guertin’s delusions

impact his strategical decisions. For instance, he indicated that providing testimony at his trial

would serve “…as a way to ‘have the opportunity to make all this stuff [about his perceived

persecution] public in the courtroom,’” with similar thoughts regarding evidence he collected. Ex.

3, p. 9. Additionally, the court observed Mr. Guertin testify, during which his answers often

wandered towards the themes of technology, patents, and competitors. While it is evident that Mr.

Guertin is an intelligent, talented individual with a passion for technology, this does not necessarily

make him competent to proceed in his criminal matters. He may understand the factual components

of criminal proceedings, but it is evident to the court that he is unable to apply this factual

knowledge in his defense. Based upon the totality of evidence before the court including Mr.

Guertin’s testimony, Dr. Rogstad’s testimony, and the exhibits received into evidence, the court

concludes that the greater weight of the evidence establishes that Mr. Guertin is not currently

competent to proceed and thus, the defense has not met their burden of proof.

       In summary, the court finds the testimony and report of Dr. Rogstad to be the most credible

and persuasive evidence regarding Mr. Guertin’s competency to proceed. Dr. Rogstad has

extensive experience conducting forensic evaluations, including having completed approximately

400 forensic evaluations. See also Ex. 2. Her report was thorough and considered several possible

factors contributing to Mr. Guertin’s symptoms, as well as the significance of those symptoms.




                                                  5

===== PAGE 006/007 =====
                                           27-CR-23-1886
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   7/13/2023 1:24 PM




The court also notes the similarity in Mr. Guertin’s presentation during both his evaluation and at

the July 7, 2023 hearing: Mr. Guertin presented as verbose, with responses to questions that

included excessive detail. He often brought his responses back to the themes of technology,

patents, and competitors; and on occasion, had to ask that questions be repeated due to his

extensive responses. Mr. Guertin appears to the court to be unable to separate matters involving

his criminal charges from his delusional thoughts regarding his technology. It was evident that he

continues to suffer from mental health concerns that impact his ability to fully understand and

engage in the proceedings regarding his criminal matters.

                                    CONCLUSIONS OF LAW

       “A defendant has a due process right not to be tried or convicted of a criminal charge if he

or she is legally incompetent.” Bonga v. State, 797 N.W.2d 712, 718 (Minn. 2011). Rule 20.01 of

the Minnesota Rules of Criminal Procedure requires that if the court finds by the greater weight

of the evidence that the defendant is competent, it must enter an order finding the defendant

competent to proceed. Minn. R. Crim. P. Rule 20.01, subd. 5(c). A defendant is incompetent and

must not plead, be tried, or be sentenced if the defendant due to mental illness or cognitive

impairment lacks ability to: (a) rationally consult with counsel; or (b) understand the

proceedings or participate in the defense. Id., subd. 2. The determination of whether a defendant

is able to rationally consult with the defense attorney or understand and participate in the

proceedings turns on the facts of each particular case. Moreover, fact-finders, including district

courts, are not required to accept an expert’s testimony or recommendations. State v. Roberts, 876

N.W.2d 863, 868 (Minn. 2016). Foremost, throughout the criminal proceedings the trial court must

be mindful of its protective duty to ensure that a defendant is competent to proceed. See State v.




                                                6

===== PAGE 007/007 =====
                                          27-CR-23-1886
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   7/13/2023 1:24 PM




Bauer, 245 N.W.2d 848, 852 (Minn. 1976) (ruling that the court should have conducted further

inquiry into the important matter of defendant’s competency).

    The greater weight of the evidence establishes that Mr. Guertin is incompetent to proceed.

                                           ORDER

       Defendant, Matthew David Guertin, is currently INCOMPETENT to proceed.



Order Recommended By:                               BY THE COURT:




_______________________________
Referee of District Court                           Judge of District Court




                                               7


===== DOC: MCRO_27-CR-23-1886_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-15_20240430072354.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Nov 15, 2023 3:34 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
MATTHEW DAVID GUERTIN,                                                                            27-CR-23-1886
         Defendant.


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 07/17/1981                                 SILS Identifier: 403932
Phone:              Home: 763-221-4540, Cell: 763-221-4550
Email:              mattguertin@protonmail.com
Current Address: 4385 Trenton Lane North
                    Apt 202
                    Plymouth MN 55442
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: BRUCE MICHAEL RIVERS                      Phone:    612-339-3939
      Prosecuting Attorney: JACQUELINE PEREZ                      Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on January 16, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: November 15, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-1886_Demand or Request for Discovery_2024-01-05_20240430072353.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Demand or Request for Discovery
filing_date: 2024-01-05
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-23-1886
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      1/5/2024 4:25 AM




                                    Mr. Matthew David Guertin
                                     4385 Trenton Ln N #202
                                        Plymouth, MN 55442
                                      MattGuertin@ProtonMail.com
                                            (763) 221-4540


                                          January 5th, 2023


Ms. Jacqueline Perez
300 South 6th Street C2000
Minneapolis, MN 55487


Re:        State of Minnesota v. Matthew David Guertin
           Court File No:      27-CR-23-1886


Dear Ms. Perez,


      As the defendant in the above named case whom is facing criminal charges received in
Hennepin County of which you are named as the prosecuting attorney responsible for said charges,
I would respectfully ask that I please be provided with the following discovery materials related to
my case pursuant to the Minnesota Rules of Criminal Procedure, Rule 9:


      i.   All Brady material
      ii. Squad video
      iii. Audio tapes
      iv. All 104 police photographs (as is listed in Dr. Jill Rogstad’s ‘Confidential Forensic
           Evaluation Report’ pertaining to my case) which were taken by the Minnetonka Police
           Department of 10233 West 34th Street #304, on January 21st 2023. I would please ask that
           I receive these in their original, and non-compressed digital file format. If there are in fact
           physical, photographic quality prints those would also suffice.


       I would appreciate receiving these materials as soon as possible. Please forward all
correspondence to my email address. If any of these materials require postal mail for whatever
reason they can be mailed to my address as listed at the top of this filing. Do not hesitate to
contact me should you have any questions.


                                                 Sincerely,


                                        /s/ Matthew David Guertin


===== DOC: MCRO_27-CR-23-1886_Notice of Remote Hearing with Instructions_2024-01-16_20240430072352.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               1/16/2024


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27‐CR‐23‐1886
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MATTHEW DAVID GUERTIN
4385 TRENTON LANE NORTH
APT 202
PLYMOUTH MN 55442
_____________________________________________________________________________
State of Minnesota vs MATTHEW DAVID GUERTIN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 16, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 16, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-1886_Finding of Incompetency and Order_2024-01-17_20240430072352.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Finding of Incompetency and Order
filing_date: 2024-01-17
pages: 004
--- end meta
===== PAGE 001/004 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Jan 17, 2024 7:29 am


 STATE OF MINNESOTA                                                       DISTRICT COURT
                                                                 FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                    CRIMINAL DIVISION

                                                                     Court File No. 27-CR-23-1886
 State of Minnesota,
                                                                  FINDINGS OF FACT,
                         Plaintiff,                              CONCLUSIONS OF LAW
                                                                AND ORDER REGARDING
    vs.                                                             COMPETENCY
 Matthew David Guertin,

                          Defendant.


          This matter was scheduled to come before the undersigned Referee of District Court on
January 16, 2024. Tom Arneson, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant was represented by Bruce Rivers, Esq.
          Prior to the hearing, the parties agreed to a finding of incompetency entered
administratively. Based on all the files, records and proceedings in this case, the Court makes the
following:


                                       FINDINGS OF FACT
1. Defendant (date of birth 07/17/1981), was charged in MNCIS file 27-CR-23-1886 with
   Dangerous Weapons (Felony) and three counts of Firearm-Serial Number-Receive/Possess
   With No Serial Number (Felony) arising from an incident alleged to have occurred on January
   21, 2023. On January 25, 2023, Referee Lyonel Norris found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On November 15, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability

===== PAGE 002/004 =====
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Jacqueline Perez, Assistant Hennepin County Attorney – Criminal Division;
       Bruce Rivers, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/004 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order




                                                 3

===== PAGE 004/004 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is July 16, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Bruce Rivers, Attorney for Defendant (riverslawyers@aol.com);
       c. Jacqueline        Perez,       Assistant        Hennepin         County        Attorney
           (jacqueline.perez@hennepin.us);
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                4


===== DOC: MCRO_27-CR-23-1886_Notice of Motion and Motion_2024-04-03_20240430072407.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Notice of Motion and Motion
filing_date: 2024-04-03
pages: 271
--- end meta
===== PAGE 001/271 =====
                                            27-CR-23-1886
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        4/3/2024 7:56 AM




STATE OF MINNESOTA                                                            DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


State of Minnesota,                                                Court File No.: 27-CR-23-1886

                        Plaintiff,
                                                                   DEFENDANT’S MOTION
vs.                                                                FOR JUDICIAL NOTICE OF
                                                                   INDISPUTABLE FACTS
Matthew David Guertin,

                        Defendant.                                 Judicial Officer: Jay Quam


TO:            THE HONORABLE JAY QUAM, JUDGE OF THE DISTRICT COURT; THE
               CLERK OF THE FOURTH JUDICIAL DISTRICT COURT; MS. JACQUELINE
               PEREZ, ASSISTANT HENNEPIN COUNTY ATTORNEY; AND THE OFFICE
               OF THE HENNEPIN COUNTY ATTORNEY.



                                            MOTION

       COMES NOW Matthew David Guertin, the Defendant in the above-entitled action, and
respectfully moves this Court to take judicial notice of the following indisputable facts, pursuant
to Rule 201 of the Federal Rules of Evidence, which are applicable in this case by virtue of Rule
9.01 of the Minnesota Rules of Evidence:




Exhibit A (4/2/2014):
       The Defendant is recognized in a blog article on the Touchdesigner software website by
       Derivative.

Exhibit B (6/28/2016):
       For the purposes of public record and documenting the 'bigger picture' related to alleged
       patent fraud, this exhibit is intentionally kept concise without elaborate detail.




                                         Page 1 of 271

===== PAGE 002/271 =====
                                           27-CR-23-1886
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        4/3/2024 7:56 AM




Exhibit C (6/28/2016):
       This exhibit is associated with Exhibit B and is introduced to document specific quotes
       from an article relevant to the Defendant's case. These quotes are requested to be
       judicially noticed without further commentary, yet recorded in the public record.

Exhibit D (7/17/2017):
       Similar to Exhibit B, this entry is maintained in a deliberately straightforward manner to
       document elements pertinent to the 'bigger picture' of the Defendant's situation.

Exhibit E (9/30/2018):
       Defendant programmed the custom media server for a free show at the Hollywood Bowl
       which was celebrating the 100th Anniversary of the LA Philharmonic Orchestra in with
       there were 20,000 people in attendance, marking a notable accomplishment. This event
       featured well know performers including Katy Perry, Herbie Hancock, and a surprise
       performance by John Williams who lead the LA Philharmonic Orchestra in a live
       performance of the ‘Main Theme’ from the movie ‘Star Wars’ which John Williams was
       the original producer of.

Exhibit F (9/30/2018):
       Presentation of the aforementioned Hollywood Bowl show on the Defendant's personal
       portfolio website.

Exhibit G (April 2019 - Week 1 & 2 of Coachella):
       Defendant received significant credits and recognition for his contributions to Coachella
       Music Festival as a result of the Bad Bunny set piece he designed and built on the website
       of XiteLabs.com, whom the defendant had a significant working relationship with during
       his time in Los Angeles.

Exhibit H (April 2019 - Week 1 & 2 of Coachella):
       The Defendant's personal portfolio website features the presentation of the set piece for
       Bad Bunny at Coachella.




                                        Page 2 of 271

===== PAGE 003/271 =====
                                            27-CR-23-1886
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        4/3/2024 7:56 AM




Exhibit I (April 2019 - Week 1 & 2 of Coachella):
       The Defendant is credited in online and print publications of PLSN (Projection, Lights,
       and Staging News) for his significant role in the creation of Bad Bunny’s mainstage
       Coachella set piece.

Exhibit J (April 2019 - Week 1 & 2 of Coachella):
       The Defendant's personal portfolio website showcases the custom Pre-Vis system
       developed for Bad Bunny's performances, aiding in recording specific visual effects for
       songs and presenting them to Bad Bunny’s management team for approval prior to the
       concert tour taking place.

Exhibit K (August-November 2019):
       The Defendant is formally credited as an "engineer" for the construction of a 50-foot
       Falcon structure, highlighting his technical expertise and contribution to significant
       projects.

Exhibit L (August-November 2019):
       Presentation of the 50-foot Falcon on the Defendant's personal portfolio website,
       showcasing his engineering achievement.

Exhibit M (August-November 2019):
       The Defendant participates in an hour-long video conference, serving as a workshop
       discussing the intricate creation process and behind-the-scenes aspects of the 50-foot
       wide Falcon, further establishing his role and expertise in the project.

Exhibit N (November 2020):
       Defendant sets up his custom Vimeo page, which serves as the hosting platform for
       videos produced and edited for his personal portfolio, demonstrating his commitment to
       professional presentation and content curation.

Exhibit O (November 2020):
       Prior to the Defendant conceiving the idea for his patent/invention, he dedicated his time
       to developing his personal portfolio website to highlight his projects, evidencing his




                                         Page 3 of 271

===== PAGE 004/271 =====
                                           27-CR-23-1886
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/3/2024 7:56 AM




       proactive approach and responsiveness to the time made available to him because of
       COVID-19.

Exhibit P (2/13/2021):
       Defendant completes the official registration of the domain name 'InfiniSet.com,' marking
       a significant step in establishing his business and patent-related endeavors.

Exhibit Q (2/13/2021):
       The 'InfiniSet.com' website displays a static page with the InfiniSet logo, for which the
       Defendant has filed trademark applications, reinforcing the brand identity he has
       developed for his invention.

Exhibit R (3/19/2021):
       The Defendant files his first-ever patent application, a provisional patent with the USPTO
       (Provisional Application # 63/163,135), signifying a pivotal moment in his journey as an
       inventor and entrepreneur.

Exhibit S (3/31/2021):
       Shortly following the Defendant's provisional patent filing, Stephan Trojansky files a
       provisional patent with the USPTO (Provisional Application # 63/168,558), which may
       bear relevance to the Defendant's own patent-related dealings.

Exhibit T (4/1/2021):
       The Defendant files a trademark application with the USPTO for the original name
       'INFINISET' (USPTO Serial # 90618638) he conceptualized for his business idea,
       reflecting the continuous development and protection of his intellectual property.

Exhibit U (6/30/2021):
       Eyeline Studios, with Nevada as its home jurisdiction, is officially registered as a foreign
       corporation with the California Secretary of State. The signatory is "Scott Miller."

Exhibit V:
       Tied to the events of 6/30/2021 and the registration of Eyeline SOS, "Scott Miller," an
       executive of EyeLine Studios with Trojansky listed as CEO, signed the CA SOS filing.




                                        Page 4 of 271

===== PAGE 005/271 =====
                                           27-CR-23-1886
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/3/2024 7:56 AM




Exhibit W (11/22/2022):
      The official Netflix Press Release announces the acquisition of Scanline and Eyeline
      Studios, underscoring the significance of the technology within both Trojansky and the
      Defendant's patent applications.

Exhibit X (1/20/2022):
      Google names the dataset for their 'Bard Ai' the same as the Defendant's company, for
      which a trademark application was filed.

Exhibit Y (1/21/2022):
      Google's continued use of 'InfiniSet' as a dataset name for 'Bard Ai,' directly coinciding
      with the Defendant’s trademark efforts.

Exhibit Z (2/10/2022):
      Repetition of Google's action in naming the 'Bard Ai' dataset after the Defendant's
      trademarked company name.

Exhibit Oa (3/18/2022):
      The Defendant files official US Patent application 17/698,420.

Exhibit Aa (3/30/2022):
      Trojansky/Netflix files official US Patent application 17/709,126.

Exhibit Ba (3/31/2022):
      Trojansky/Netflix files official PCT application US2022/022914.

Exhibit Ca (4/19/2022):
      Netflix’s Q1 2022 Shareholders letter reveals $125 million spent acquiring Trojansky's
      companies and a small gaming company, indicating a significant financial transaction.

Exhibit Da (6/8/2022):
      Yuval Brodsky's US Patent application 17/843,960, is filed with the USPTO.

Exhibit Ea (6/24/2022):
      PCT examiners' report for the Defendant's PCT application indicates the same June 24th
      date for the ‘Date of Mailing’, ‘Date of the actual completion of the international search’,




                                         Page 5 of 271

===== PAGE 006/271 =====
                                           27-CR-23-1886
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/3/2024 7:56 AM




       and the ‘Date of completion of this opinion’ and also references Yuval Brodsky’s patent
       application as prior art to the Defendant’s PCT application.

Exhibit Fa (7/12/2022):
       Yuval Brodsky’s US Patent 11,383,062 officially published.

Exhibit Ga (7/18/2022):
       Defendant registers InfiniSet Inc. with the Delaware Secretary of State. This document is
       also notarized with a date of February 2nd, 2024.

Exhibit Ha (9/22/2022):
       Defendant's PCT Patent Application US2022/020919 is officially published.

Exhibit Ia (9/22/2022):
       Yuval Brodsky US Patent application 17/843,960 is officially published.

Exhibit Oa (9/22/2022):
       Defendant's US Patent application 17/698,420 is officially published.

Exhibit Ja (11/13/2022):
       Defendant officially registers his Delaware C-Corp with the MN SOS as a foreign
       corporation.

Exhibit Ka (12/15/2022):
       Netflix patent assignment takes place - Conveying Party 'EYELINE STUDIOS GMBH'
       Receiving Party 'NETFLIX, INC.' Signed by Stephan Trojansky.

Exhibit La (1/12/2023):
       Defendant files police report # 23-000151 with the Minnetonka, MN Police Department
       detailing suspected patent theft. The police report includes the following key statements
       made by Minnetonka Police Officer Brandon Harris who spoke with Guertin for
       approximately 45 minutes and prepared the report:


          •   "He has filed for and acquired a patent for his invention, 'Motorized Rotatable
              Treadmill and System for Creating the Illusion of Movement.' "




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          •   "The machine is used for filming cinema."
          •   "He pitched the patent to Mark Roberts Motion Control (mrmoco.com)."
          •   "The CEO, Mark Roberts, advised that the technology already existed and is used
              by Photo Robot (photorobot.com)."
          •   "He looked at the Photo Robot website and observed the technology used to be
              similar but different from his."
          •   "While reviewing the website over a number of days he realized the website was
              changing to reflect his patent."
          •   "The website is being updated in real-time with information from his design."
          •   "He has proof of the fraud."
          •   "Photo Robot is effectively stealing his patent by making it look like they have
              already had the technology."
          •   "He has been downloading the website and has noticed a number of discrepancies
              between the current version and the old version of the website."
          •   "He believes that he could sell the patent to Netflix for 100 Million dollars."
          •   "He originally called the FBI who advised he needed to file a report with his local
              police agency."
          •   "He understands there is nothing the police can do."
          •   "Guertin advised that he has many gigabytes of evidence to show the fraud."
          •   "I advised Guertin to connect with a computer forensicator in order to parse the
              data into a readable format."
          •   "I agreed with Guertin that this issue is beyond the scope of the local police
              department."
          •   "I advised Guertin to provide the FBI with the case number and the parsed data
              when he files the report with them.”

Exhibit Ma (1/21/2023):
      Defendant is arrested after firing a gun to summon police, claiming his devices were
      hacked, and fearing for his life. This arrest led to criminal charges, which are suggested to
      be part of a broader pattern of events related to the 'bigger picture' of the case.




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Exhibit Na (2/13/2023):
      Defendant files a continuation patent application US 18/108858.

Exhibit Oa (2/14/2023):
      Defendant's official patent is published - US 11577177.

Exhibit Pa (2/17/2023):
      Defendant files a third-party prior art submission against the Netflix patent application
      17/709126, citing his now-granted patent US 11577177 which was subsequently
      reviewed, deemed relevant, and entered into the official record of the Trojansky/Netflix
      US patent application.

Exhibit Qa (3/1/2023):
      A previous assignment of the Trojansky 'EyeLine Studios' patent rights to 'Netflix Inc.' is
      signed by Greg Lunt of the firm 'Greenberg Traurig.'

Exhibit Ra (3/7/2023):
      USPTO Patent Examiner Abderrahim Merouan reviews Defendant's third-party prior art
      submission and signs off on it.

Exhibit Sa (3/10/2023):
      Dr. Jill Rogstad's forensic examination report, submitted to the court, concludes with a
      diagnosis of the Defendant with an unspecified schizophrenia spectrum and other
      psychotic disorder, subsequently influencing a finding of incompetence to stand trial.
      Notably, the report lists and discusses materials reviewed during the evaluation, including
      Police Report #23-000151 filed by the Defendant with the Minnetonka, MN Police
      Department on January 12, 2023 and referenced in Exhibit ‘La’. This police report, which
      documents the Defendant's detailed concerns about suspected patent theft and outlines his
      extensive efforts to protect his intellectual property, contrasts starkly with the conclusions
      drawn in Dr. Rogstad's report. The inclusion of this police report as a reviewed material
      raises questions about the thoroughness and impartiality of the forensic examination,
      particularly when considering the Defendant's active and rational steps to address his
      legal and business concerns. Furthermore, the report's metadata and standard document




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      properties identifying 'GuzmanC' as the author adds an additional layer of inquiry
      regarding the report's preparation and authenticity.

Exhibit Ta (3/16/2023):
      Following discussions about potential patent fraud with his patent attorney, the Defendant
      files an Information Disclosure Statement (IDS) for his continuation patent application
      (US 18/108,858). This IDS notably references Microsoft and Dimension Studios,
      shedding light on the Defendant's concerns regarding corporate attention. The inclusion
      of these references directly contradicts Dr. Jill Rogstad's assessment, which classified the
      Defendant's apprehensions of being targeted by such entities as delusional. This filing
      demonstrates the Defendant's legitimate engagement with notable companies, challenging
      the basis of the diagnosis in Dr. Rogstad's report.

Exhibit Ua (3/26/2023):
      Defendant pays to obtain an online 'Notice of Good Standing' for his company InfiniSet
      Inc. from the Delaware Secretary of State.

Exhibit Va (3/27/2023):
      Defendant maintains evidence, including certified mail return cards, post office receipts,
      and photographs, documenting his communication with Netflix, EyeLine Studios,
      Scanline VFX, and others concerning his patent US 11577177.

Exhibit Wa (3/27/2023):
      A document appearing to be an assignment of Trojansky 'EyeLine Studios' patent rights
      to 'Netflix Inc.' is signed by Greg Lunt of 'Greenberg Traurig', corresponding with earlier
      exhibits Ka and Qa.

Exhibit Xa (5/3/2023):
      Defendant files a report detailing suspected fraud with Photo Robot to the FBI via
      'ic3.gov', as referenced in his earlier police report filed on 1/12/2023 and presented in
      Exhibit ‘La’.




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Exhibit Ya (5/3/2023):
      Defendant submits a report to the FTC concerning suspected fraud with Photo Robot, as
      also detailed in the police report from 1/12/2023 and presented in Exhibit ‘La’.

Exhibit Za (6/1/2023):
      Defendant files international trademark application 97699805 for 'INFINISET' in various
      countries, paying a total of $4,320.33, as indicated on the application.

Exhibit Ab (6/1/2023):
      Defendant files international trademark application '1 739 675' with WIPO for the
      'INFINISET' logo in multiple countries.

Exhibit Bb (7/13/2023):
      A court order in criminal case 27-CR-23-1886 is issued by Referee George Borer,
      declaring the Defendant 'Incompetent to Stand Trial', with the document metadata as well
      as standard document properties revealing 'Danielle C Mercurio' as the author and a
      document title of 'Conservator (All Powers; Unlimited Duration)'.

Exhibit Cb (8/4/2023):
      An Examiner’s Report for commitment, citing photos and statements which suggest
      Defendant's beliefs about a conspiracy involving large enterprises like Microsoft and
      Netflix, is submitted to the civil court case 27-MH-PR-23-815.

Exhibit Db (8/21/2023):
      Defendant's patent attorney files a 'Request For Withdrawal As Attorney Or Agent' in the
      USPTO file for the continuation patent application US 18/108,858, with withdrawal listed
      as non-detrimental to the client's interests.

Exhibit Eb (9/7/2023):
      Defendant files a second police report for possible patent fraud with the Plymouth, MN
      Police Department (Report # 23033797), described as an "informational report."




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Exhibit Fb (9/20/2023):
      Defendant contacts US Senator Amy Klobuchar, detailing alleged patent fraud related to
      his US patent 11,577,177. He receives a response from Senator Klobuchar's official
      ‘senate.gov’ email address.

Exhibit Gb (10/3/2023):
      The Defendant received a response from Hanna Welch, Constituent Advocate & Intern
      Coordinator for Senator Amy Klobuchar, including a Privacy Act Release Form, which
      the Defendant completed and returned. This form highlighted the involvement of the US
      Army in matters the Defendant perceives as fraudulent. The Defendant also included a
      link to his Substack page analyzing the vast military applications of his patented virtual
      immersion technology, emphasizing its potential to revolutionize military training
      simulations by enhancing safety, realism, and cost-effectiveness.

Exhibit Hb (10/12/2023):
      The Defendant proactively sent certified mail to Senator Klobuchar's office to Hanna
      Welch, enclosing the completed Privacy Act Release Form, which again points to the US
      Army's alleged involvement. Also enclosed were prints of Substack articles, notably one
      titled "None of them ever say hello," which discusses LinkedIn searches by the US Air
      Force and the US State Department, hinting at a possible connection to military interest in
      the Defendant's work, alongside the discovery of further patent-related anomalies
      involving prominent figures in technology and visual effects.

Exhibit Ib:
      In the context of ongoing legal proceedings, the Defendant urges the court to consider
      Referee Danielle C. Mercurio's established ties to the US Army, as detailed in her
      Minnesota Judicial Branch biography. These ties include her education as a Judge
      Advocate and her decorated service within the United States Army-National Guard,
      where she was recognized for her excellence in legal roles. This history is pertinent given
      the Defendant's concerns regarding military interest and its potential influence on his
      criminal and civil cases.




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Exhibit Jb (11/7/2023):
      On November 7th, 2023, the USPTO published Netflix, Inc.'s patent 11,810,254, listing
      Stephan Trojansky as the inventor. Notably, this document references the Defendant's
      patent (US Patent 11,577,177) as prior art, with the Defendant's last name, 'Guertin,'
      prominently cited. This citation is a procedural outcome within the USPTO's operations,
      independent of Netflix's preferences. The presence of the Defendant's patent in such a
      significant position contrasts with Dr. Jill Rogstad's evaluation, which described the
      Defendant's concerns about corporate targeting as delusional. This official
      acknowledgment by the USPTO indirectly validates the Defendant's contributions to the
      field, challenging the characterization of his beliefs as unfounded in Dr. Rogstad's report.

Exhibit Kb (12/5/2023):
      Defendant receives a Non-Final Office Action from the USPTO for his continuation
      patent application US 18/108,858.

Exhibit Lb (1/5/2024):
      Defendant files a motion for discovery in criminal case 27-CR-23-1886, requesting all
      104 police photographs referenced in Dr. Jill Rogstad's "Confidential Forensic Evaluation
      Report," taken by the Minnetonka Police Department on January 21st, 2023.

Exhibit Mb (1/16/2024):
      A Notice of Remote Zoom Hearing is filed for a hearing set for July 16th, 2024, in
      Defendant's criminal case, notably missing the standard time stamp typically included on
      documents filed through the court's E-File system.

Exhibit Nb (1/16/2024):
      The Defendant requests the court to judicially notice the absence of index number '40'
      within the case timeline of his civil court case (27-MH-PR-23-815). This missing index
      number raises procedural questions, especially when considered alongside other
      irregularities noted in the case documentation. The absence of sequential order in case
      filings, as exemplified by this missing index, may suggest administrative oversight or,
      more concerningly, indicative of non-standard handling of the Defendant's case records.




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Exhibit Ob (1/16/2024):
      Additionally, the Defendant highlights an anomaly in the chronological order of index
      numbers '25' and '26' within the timeline of his criminal case (27-CR-23-1886). Notably,
      index number '25', which pertains to a crucial court order discussed in Exhibit 'Pb', is
      filed out of sequence with respect to the events it relates to, particularly the 'Notice of
      Remote Zoom Hearing' listed as index number '26'. This discrepancy not only disrupts the
      logical sequence of case events but also warrants scrutiny in the context of ensuring
      procedural integrity. Given the significant content of the court order at index '25', which
      predetermines a key aspect of the Defendant's case, the irregularity in filing order further
      accentuates concerns over the case's administrative handling and the implications for the
      Defendant's legal rights.

Exhibit Pb (1/17/2024):
      On January 17th, 2024, a court order pertaining to Defendant's criminal case 27-CR-23-
      1886 was filed with the courts, raising procedural concerns. This order, listing Danielle C.
      Mercurio as the signing officer and presumed preparer, was finalized and signed on the
      morning of January 16th, 2024, prior to the schedule 1:30pm hearing. Notably, the order
      includes statements about an agreement on incompetency, which was reached
      "administratively" before the hearing could occur, and outlines the possibility of direct
      commitment “to an appropriate safe and secure facility.” The filing of this order on
      January 17th, despite being signed and effectively completed the morning of January
      16th, is unusual and reflects a break from typical procedural order. Furthermore, this
      court order, completed in advance of the scheduled hearing, is cataloged as index #25 in
      the case timeline with a filing date of January 17th, 2024, which is paradoxically listed
      AFTER index #26—the 'Notice for Remote Zoom Hearing' that was filed on January
      16th, 2024. The juxtaposition of these index numbers and their corresponding dates
      suggests a procedural anomaly or clerical oversight that warrants judicial scrutiny, as it
      could indicate premeditation or irregular processing of court documents.




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Exhibit Qb (1/30/2024):
      On January 30th, 2024, the Defendant files a 'Motion for Continuance' in his civil case
      27-MH-PR-23-815. The motion addresses the Defendant's need for additional time due to
      insufficient preparation and the lack of essential medical records, specifically Dr. Adam
      Milz's exam report, which are critical for an effective defense. Notably, the motion
      underscores a significant communication breakdown, evidenced by emails showing that
      the court-appointed attorney, Joel Fisher, was provided with an incorrect phone number to
      reach the Defendant. These emails are pivotal as they reveal the Defendant's initiative in
      proactively reaching out to Joel Fisher upon learning of the unexpected court hearing,
      reflecting the Defendant's diligence and active role in his legal matters. This mix-up not
      only hampered the necessary attorney-client communication but also speaks to the
      broader challenges faced by the Defendant in navigating the court proceedings. The
      motion requests the court to recognize these impediments and grant a continuance to
      ensure fairness and due process.

Exhibit Rb (1/30/2024):
      On January 30th, 2024, the Defendant exhibits further assertiveness in his legal affairs by
      filing a 'Motion for Production of Medical Records' in his civil case. The motion seeks to
      compel the provision of Dr. Adam Milz's exam report—a document of significant
      pertinence to his defense. Despite previous requests directed to his former criminal
      defense attorney, Bruce Rivers, the Defendant has not yet received this critical medical
      report. The filing underscores the Defendant's active pursuit of necessary documentation
      and highlights a troubling lack of compliance from his defense counsel, which could
      impede the Defendant's right to a fair legal process. This motion reflects the Defendant's
      persistence in obtaining all relevant records to ensure a comprehensive and fair
      consideration of his case in the court proceedings.

Exhibit Sb (1/31/2024):
      To preclude the need for attendance at the scheduled hearing on February 1st, 2024,
      which is the result of a court order that explicitly outlines the possibility of Defendant
      being detained at court and directly committed “to an appropriate safe and secure




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      facility.” the Defendant signs a 'Waiver' consenting to the extension of his 'Stayed Order
      of Commitment' for an additional nine months. This agreement was reached under the
      constraints of not being able to assert his rights as delineated under Minnesota Statute
      253B.05 subd.3, 08, and .09, indicating a significant curtailment of the Defendant's legal
      rights.

Exhibit Tb (2/20/2024):
      Defendant verifies the standing of his company 'InfiniSet, Inc.' through the Minnesota
      Secretary of State, confirming it remains in good standing and that he is registered as the
      'Chief Executive Officer,' affirming his ongoing entrepreneurial activities and
      responsibilities.


Exhibit Ub (3/4/2024):
      The Defendant personally undertook the handling of his patent matters by mailing a
      'PETITION FOR EXTENSION OF TIME UNDER 37 CFR 1.136(a)' to the USPTO,
      requesting a two-month extension. This action, executed with precision and adhering to
      procedural requirements, illustrates the Defendant's legal competency and intellectual
      capacity to manage complex patent processes independently. The petition was confirmed
      to have been successfully delivered and signed for at the USPTO's offices on March 5th,
      2024, with the payment of $128 verified as cashed on March 7th, 2024. Moreover, the
      Defendant provided a USPS tracking number, further substantiating the delivery and
      affirming his detailed attention to the procedural aspects of patent management. This self-
      directed engagement with the USPTO is a testament to the Defendant's cognitive abilities,
      standing in contrast to the questions of competency raised in other legal contexts.




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Exhibit Vb:
      The Defendant requests the court to take judicial notice of the composition of the
      Hennepin County Criminal Justice Coordinating Committee (CJCC), notably highlighting
      the role of Chela Guzman-Weigart, alongside other prominent figures. This request for
      notice is crucial due to the discovery that 'GuzmanC'—presumed to be Chela Guzman-
      Weigart—is the author and creator of Dr. Jill Rogstad's forensic exam report. The detailed
      roster of CJCC members includes:


                  •      Jacob Frey, Mayor of Minneapolis
                  •      Brian O'Hara, Chief of Police, Minneapolis Police Department
                  •      Kerry Meyer, Chief Judge of the Fourth Judicial District Court
                  •      Hilary Caligiuri, Presiding Judge of the Fourth Judicial District Criminal
                         Court
                  •      Sara Gonsalves, Administrator of the Fourth Judicial District
                  •      Dawanna Witt, Sheriff of Hennepin County
                  •      Jason Nelson, representing the Hennepin Police Chiefs Association


      The Defendant posits that the inclusion of such influential members within the CJCC,
      along with the notable role played by Chela Guzman-Weigart, raises substantial questions
      about the integrity and impartiality of the judicial process concerning his case. The fact
      that 'GuzmanC' is tied to the production of a critical document in his case warrants the
      court's attention to potential conflicts of interest and underscores the necessity for this
      judicial notice.

Exhibit Wb:
      In further consideration of Guzman-Weigart's role, the court is asked to note her position
      as 'Assistant County Administrator - Law, Safety, and Justice,' with specific reference to
      "Safety and Justice Information Technology." This role, linked to the production of Dr.
      Rogstad's exam report, may suggest a deeper level of involvement in the Defendant's
      case, amplifying the need for judicial notice of these potential procedural conflicts.




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Exhibit Xb (11/8/2023):
      An insightful article by Thomas L. Hamlin from the Minneapolis law firm 'Robins &
      Kaplan,' entitled 'Generative Artificial Intelligence, LLMs, And Fair Use After Warhol,'
      highlights the complex landscape of generative AI and its potential legal implications.
      This publication, particularly relevant given its origin from a firm with a rich history in
      intellectual property law, underscores the significant challenges and concerns raised by AI
      technologies in the realm of copyright and fair use. Notably, the article presents the
      following key statements on its front page, directly aligning with the Defendant's
      apprehensions regarding AI's role in intellectual property disputes:


          •   "Generative Artificial Intelligence (AI) has been characterized as the greatest
              invention since the Internet, the new new thing, a plagiarism engine, and a
              technology that will destroy civilization."


          •   "While some or all of these descriptions may or may not be accurate, one thing is
              abundantly clear: the technology raises serious copyright infringement and fair-
              use issues that the United States Copyright Office must address to introduce
              accountability to a handful of Silicon Valley entrepreneurs and large tech
              companies who control this technology."


      The inclusion of these statements serves to substantiate the Defendant's concerns about
      AI and intellectual property theft, reflecting a broader recognition within the legal
      community of the challenges posed by AI technologies. This exhibit underscores the
      necessity of acknowledging the legitimate and pressing legal issues that the Defendant
      has raised regarding the protection of his intellectual property in the context of AI
      advancements.




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Exhibit Yb (11/15/2023):
      A pivotal Notice of Inquiry by the Federal Communications Commission (FCC),
      document number FCC 23-101, titled "Implications of Artificial Intelligence
      Technologies on Protecting Consumers from Unwanted Robocalls and Robotexts," sheds
      light on the profound concerns surrounding generative AI technologies, notably voice
      cloning. This document, emerging from a federal agency vested with the regulation of
      communications technologies, acknowledges the potential misuse of AI to deceive and
      harm consumers. Key excerpts from the document underscore the gravity and immediacy
      of these concerns:


          •   "Voice cloning, for example, is a type of generative AI technology which attempts
              to emulate a human voice to generate speech using a recording of that voice."
              (Part 10, Page 4)
          •   "For example, are bad actors cloning the voices of specific persons to persuade
              consumers of call legitimacy-and will bad actors do so with increasing frequency
              and impact as the quality of voice cloning increases and the cost decreases?"
              (Part 20, Page 8)
          •   "We believe that certain AI technologies such as “voice cloning” appear to fall
              within the TCPA’s existing prohibition on artificial or prerecorded voice messages
              because this technology artificially simulates a human voice."
              (Part 25, Page 9)
          •   "As noted above, “voice cloning” and other similar technologies involve
              emulating human voices for telephone calls to consumers, but such calls may not
              involve actual direct interaction with a live person" (Part 25, Page 9)
          •   Chairwoman Jessica Rosenworcel’s statement highlights:
              "I learned about how voice cloning scams are growing and how they can cause
              special harm for older adults."
              “The anxiety about these technology developments is real. Rightfully so."
              (Page 13)




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          •   Commissioner Geoffrey Starks statement echoes concerns:
              "The clearest example of this to date is voice cloning – generative AI technology
              that uses a recording of a human voice to generate speech sounding like that
              voice."
              "White House Deputy Chief of Staff Bruce Reed, charged with developing the
              administration’s AI strategy, says “voice cloning is one thing that keeps me up at
              night" "
              "Of course, voice cloning is an already-known issue, and one that falls within our
              existing statutory authority (i.e., the Telephone Consumer Protection Act’s
              (“TCPA”) prohibition on calls using artificial or prerecorded voices without
              consent)"
              (Page 15)


      The inclusion of this FCC inquiry not only corroborates the Defendant's assertions
      regarding the potential misuse of AI in intellectual property theft and personal security
      breaches but also aligns with wider governmental recognition of these issues. By
      highlighting specific statements from federal regulators, this exhibit underlines the
      relevance and urgency of addressing AI's implications within the legal framework of the
      Defendant’s case, providing a critical backdrop to the challenges he faces.


Exhibit Zb (January 2024):
      An influential article from 'Robins Kaplan Business Litigation Quarterly Volume 4.1',
      penned by Bryan Mechell and titled 'Navigating the Legal Landscape: Generative AI and
      Copyright Law', captures the zeitgeist of 2023 regarding generative artificial intelligence.
      The article succinctly begins with a powerful acknowledgment of AI's significant impact
      on society and the legal world: "Generative artificial intelligence captivated the world in
      2023 and is firmly positioned to remain center stage in the coming year. In the United
      States, the introduction and early-stage use of generative AI have been plagued with legal
      disputes and speculation."




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       This statement not only acknowledges the transformative influence of generative AI
       technologies over the past year but also highlights the burgeoning legal challenges and
       disputes arising from its application and misuse. The article, emerging from a publication
       associated with Robins Kaplan, a firm noted for its expertise in intellectual property law,
       lends further credibility to the Defendant's expressed concerns regarding AI and its
       potential to infringe on intellectual property rights, including his own. By highlighting
       this broad yet acute observation of AI's impact, this exhibit aims to contextualize the
       Defendant's challenges within the wider legal and technological discourse, emphasizing
       the need for judicial awareness and consideration of these rapidly evolving issues.




                                SUPPORT OF THIS MOTION


In support of this Motion, the Defendant states as follows:


       1. The aforementioned exhibits constitute matters that can be accurately and readily
       determined from sources whose accuracy cannot reasonably be questioned.


       2. Each exhibit is capable of accurate and ready determination by resort to sources whose
       accuracy is beyond dispute, including official records, documented communications, and
       public statements or documents.


       3. The evidentiary materials supporting these facts have been marked with digital exhibit
       stickers by the Defendant and will be submitted to the Court as part of the instant motion.


       4. The exhibits presented herein range from personal accomplishments and business
       developments to interactions with governmental entities and patent filings, all of which
       are pertinent to the Defendant’s ongoing legal proceedings and the establishment of his
       competence, character, and involvement in significant technical and legal activities.




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       5. Taking judicial notice of these facts will assist in the just determination of this
       proceeding, as it will provide the Court with a well-documented context within which the
       current charges and the Defendant's legal and mental competency can be assessed.


       6. The Defendant's right to a fair trial is substantially affected by the Court’s awareness
       and consideration of these indisputable facts, particularly in light of the challenges to the
       Defendant's competency and the allegations of patent fraud.




                                        RELIEF SOUGHT


WHEREFORE, the Defendant respectfully requests that this Court take judicial notice of the
facts enumerated in Exhibits A through Zb, as set forth in the attached list, and make them a part
of the record in the above-entitled action.




                                                              Respectfully submitted,

   Date: April 3, 2024                                        By: /s/ Matthew Guertin
                                                              Matthew David Guertin
                                                              Defendant Pro Se
                                                              4385 Trenton Ln N #202
                                                              Plymouth, MN 55442
                                                              Telephone: 763-221-4540
                                                              Email: MattGuertin@Protonmail.com




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Matt Guertin's Epic, Never Ending, Oculus Rift, Kinect, TouchDesigner 3D Project | Derivative




(https://derivative.ca/sites/default/files/field/body-images/mattg_1200_09.jpg)




Generated In Real Time By The Kinect.



FINGER TRACKING AND DRAWING
        The finger tracking is achieved by determining where the center of the hand is
        and then centering a 3D sphere on that point. Instead of using the Kinect's
        skeletal hand output which is intermittent I use the wrist points. I then figure
        out the hands center point by getting the averages for all of the RGB pixel
        values which make up the hand (RGB = XYZ).

        The 3D sphere that I center on that point - and I guess the technique overall could
        best be described as a basketball, with your hand perfectly in the center. I am
        searching in the front hemisphere for the five points closest to the inside edge of
        the ball. I do this by running my hand and the ball into a GLSL shader I wrote which
        compares the two against each other using the GLSL distance function.




Derivative.ca/community-post/Matt-Guertins-epic-never-ending-oculus-rift-kinect-touchdesigner-3d-project/60736

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                             Digital Domain MOVA Tech Banned by Federal Judge


                                                                                 SUBSCRIBE


HOME > NEWS > GENERAL NEWS


Digital Domain’s New Legal Setback Freezes VFX Tech Used
by Major Studios
The vaunted motion capture technology known as MOVA can no longer be used by its
exclusive licensee, prominent Hollywood visual effects company Digital Domain,
according to a recent preliminary injunction issued by a federal judge in San Francisco.

BY SCOTT JOHNSON JUNE 28, 2016 12:28PM




COURTESY OF TWENTIETH CENTURY FOX FILM CORPORATION

Prominent Hollywood visual effects company Digital Domain 3.0 has lost the right to use
one of its most powerful tools, a facial motion capture technology known as MOVA that
has been featured in such top-grossing hits as Deadpool, Guardians of the Galaxy and
The Curious Case of Benjamin Button.

https://www.hollywoodreporter.com/news/general-news/digital-domain-mova-tech-banned-906902/

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Digital Domain’s New Legal Setback Freezes VFX
Tech Used by Major Studios
Hollywood Reporter
Scott Johnson
June 28th, 2016



DIRECT QUOTES FROM ARTICLE -
“If DD3 is prohibited from using MOVA, DD3 cannot complete pending MOVA projects, develop new
MOVAwork, and is hindered in developing non-MOVA business of which MOVA is a component. After selling
clients on MOVA for almost three years, Digital Domain would be required to tell its clients that MOVA is not
available at Digital Domain — or anywhere. This information inevitably, indeed necessarily, will cause clients to
seek alternatives to MOVA, which will permanently injure MOVA’s brand and advance competitor interests.”


“DD3/Digital Domain already has captured data of an Academy Award-winning actress for a $120 million motion
picture,” Digital Domain’s lawyers wrote. “The movie release date is December 2016. Although the capture is
complete, the data from this project has not been processed and must be. In addition, DD3/Digital Domain also
has captured another well-known actress for a character that is integral to the story of a sequel of a well-known
science fiction film.”


It also has put Digital Domain in the awkward position of being obliged to put several of Hollywood’s most
prominent studios — including 20th Century Fox and Marvel, both of whom are listed as production companies
for Deadpool — on notice that some of their biggest and most successful movie franchises could be dragged into
further lawsuits and other legal entanglements.


Perlman then left open the possibility that the technology itself might have uses other than purely for
entertainment value. “The parties that have been involved with this technology were not working for me,” he
said, without specifying who the parties were working for.

There was someone else who had gotten an inkling that the MOVA tech might be interesting beyond just the
entertainment field: one of Digital Domain’s founders, Dr. Scott Ross.

Ross and Perlman had spoken once and the topic had come up briefly. “The ability to be able to read lips, do lip
sync, do digital avatars, I’m not quite sure what one would do with it,” Ross tells THR, “But Perlman seemed to
feel there was [Department of Defense] interest into what MOVA was and what he was doing and couldn’t talk
about it when I asked him.”




https://www.hollywoodreporter.com/news/general-news/digital-domain-mova-tech-banned-906902/

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          Case 3:17-cv-04006 Document 1 Filed 07/17/17 Page 1 of 307

1    Rio S. Pierce, CBA No. 298297
     HAGENS BERMAN SOBOL SHAPIRO LLP
2    715 Hearst Avenue, Suite 202
     Berkeley, CA 94710
3    Telephone: (510) 725-3000
     Facsimile: (510) 725-3001
4    riop@hbsslaw.com
5    Steve W. Berman (pro hac vice pending)
     Mark S. Carlson (pro hac vice pending)
6    HAGENS BERMAN SOBOL SHAPIRO LLP
     1918 Eighth Avenue, Suite 3300
7    Seattle, WA 98101
     Telephone: (206) 623-7292
8    Facsimile: (206) 623-0594
     steve@hbsslaw.com
9    markc@hbsslaw.com

10   Attorneys for Plaintiff
     Rearden LLC and Rearden Mova LLC
11

12                             UNITED STATES DISTRICT COURT

13                           NORTHERN DISTRICT OF CALIFORNIA
14                                 SAN FRANCISCO DIVISION

15                                                    No. ____
     REARDEN LLC, REARDEN MOVA LLC,
     California limited liability companies,
16
                                     Plaintiffs,      COMPLAINT FOR COPYRIGHT,
17                                                    PATENT, AND TRADEMARK
           v.                                         INFRINGEMENT
18
     THE WALT DISNEY COMPANY, a Delaware
19   corporation, WALT DISNEY MOTION
20   PICTURES GROUP, INC., a California
     corporation, BUENA VISTA HOME
     ENTERTAINMENT, INC. a California
21                                                    DEMAND FOR JURY TRIAL
     corporation, MARVEL STUDIOS, LLC, a
     Delaware limited liability company,
22   MANDEVILLE FILMS, INC., a California
23   corporation,
                                   Defendants.
24

25
        http://www.hbsscreative.com/complaints/07-17-17-Complaint-Rearden-v.-Disney.pdf
26

27
     COMPLAINT
28   Case No.:



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               LA Phil 100th Anniversary Concert at the Hollywood Bowl - XiteLabs
                Portfolio    Services     Virtual     Production        Team    Press      Clients     Contact




An overview of some of the work involved in creating this show at XiteLabs


As part of our discovery process, the XiteLabs team explored the relationship between color and sound. It drew on previous
studies conducted around synesthesia, “the production of a sense impression relating to one sense or part of the body by
stimulation of another sense or part of the body.”
Using the scheduled music programming as a base, the XiteLabs team began assigning color palettes and visual
storytelling that would perfectly match the orchestra’s musical selections for that evening. The planned music
selections ranged from popular, well-known pieces such as Stravinsky’s ‘Firebird Suite’ to the debut performance of a
12-minute atonal modern work ‘Guasamacabra’ by Venezuelan composer Paul Desenne under the direction of the LA
Philharmonic’s famed conductor and music director Gustavo Dudamel. The Youth Orchestra of Los Angeles (YOLA) also
made an appearance on Arturo Marquez’s modern classic “Conga Del Fuego Nuevo.”
To encourage attendance from a wider demographic, the LA Phil invited guest pop star Katy Perry, Herbie Hancock (the
LA Phil Creative Chair for Jazz), and Kali Uchis to join in and perform some of their popular hits. These performances
highlighted the magic of the LA Phil—and with wonderful orchestral arrangements by David Campbell (Joy, Brokeback
Mountain, Spider Man, and Bob Dylan, The Rolling Stones, Paul McCartney) brought well known pieces such as Katy
Perry’s ‘Firework’ to new life in front of the full-capacity audience of 17,500 in attendance. The encore and finale to the
evening was the emotional and iconic Main Theme from ‘Star Wars’, with guest conductor and original composer John
Williams wielding his (light saber!) wand.
For the LAPhil 100th Anniversary Concert our production approach integrated real-time visuals, reactive to both audio
and the conductor’s wand motions, pre-rendered CG material, and live performance controls via Midi/Osc, XiteLabs
created the most robust real-time visual mapping show ever done at the Hollywood Bowl, re configurable to any venue
or scale of show in the future. With the interactive tracking data of Gustavo Dudamel’s performance feeding into Touch
Designer and passed to Notch via OSC, and 8 discrete channels of submixed audio from the orchestra driving our pre-
programmed looks for pieces such as Star Wars, it was evident to attendees that this was no ordinary projection
mapping show!
Our chief technical artist Matt Guertin designed our show system using the Luminosity framework created by Keith
Lostracco in Touch Designer 099. Luminosity allowed us to save presets and cue the generative system in a very
advanced fashion. We had a 3D 4k previz view of the stage and a complete UV mapping pipeline with real time tracing
and chasing geometries.
For ‘Star Wars’ our programming in Notch accounted for any given section of the orchestra, e.g., ‘Hi Strings’ to illuminate
and animate certain areas of the the arch or ‘proscenium’ of the Hollywood Bowl, which, for the John William’s
masterpiece theme for ‘Star Wars’, was skinned to look very much like the interior of the iconic Millennium Falcon ship
that Han Solo pilots in the Star Wars films. In this way, XiteLabs fostered a direct relationship between the musical
performance and composition and the audience’s visual experience of the music, while incorporating themed elements
that spoke to the originality and beauty of the original IP. We were in awe witnessing The Master John Williams
conducting this timeless epic, as our visuals surrounded him and the LA Phil orchestra in fields of asteroids, and onward
through a warp-speed tunnel that bridged the past and future!

             https://xitelabs.com/portfolio/LaPhil_100th_Anniversary_Concert/

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MattGuertin.com/portfolio/HollywoodBowl




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             Bad Bunny X100 Pre World Tour Visual Experience

                       Portfolio    Services    Virtual     Production     Team    Press   Clients   Contact




“Bad Bunny Slays Coachella With Mind-Blowing Performance” ET online
“Bad Bunny’s First Coachella Performance Was A Site To Behold” Buzz Feed
“Bad Bunny – had one of the most elaborate and dazzling performances of the weekend.”
Billboard.com
Tour Info:
CMN Events/Bad-Bunny-Live


Client: Buena Vibra Group

Buena Vibra Executive Producers: Max Perez and Nino

Jimenez Xite Creative Directors: Vello Virkhaus & Greg Russell

Production Manager: Rolando Garbalosa

Producer: Amish Dani

LED Eye Design, Fabrication & Implementation: Matt OneUp Guertin

LED Eye Team : PRG Josh Huffman & Cameron Trosper

Staging & Engineering Team: All Access- Producer Graham Forrester

Notch: Tanner Thompson, Richard De Souza, Mike Estacio

Lighting: Max McDougall & 4Wall

Illustrator & Animator: Dan Bigelow

Photographer: Vello Virkhaus

Animation Companies: Optical Animal, Volume Tricks

Animators: Ofer Zamora, Danil Tabacari, Grant Davis, Gabriel Hall, Andrew Williams, Fezz Stenton, Kyle Gordon,
David Kupferburg, George Berlin, Elad Magdasi, Gerard Gonzalez, Alena Cochran, Caegan Meagher,
Talon Nightshade, John Federico
VJ/Resolume Artists: Ivan Ceron, Tanner Thompson, Vello Virkhaus

Big Thanks to everyone who helped make this awesome!




                  https://xitelabs.com/portfolio/bad-bunny-x100pre-tour/


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MattGuertin.com/portfolio/BadBunnyEye




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XiteLabs Taps into Bad Bunny’s Mind’s Eye for Coachella, and a US Tour – PLSN




    The tour then headed to the United States with a big multi-weekend stop in Coachella featuring a
    separate, one-off stage. The team built an entirely new set piece, with technical design and
    fabrication/supervision by Xitelabs’ Matt Guertin, to flt the staging parameters of the Coachella
    Music Festival. With only hours to build it onsite before each show, and minutes to execute the
    staging between acts, Xitelabs executed a not-so-mini miracle.




    The design — a giant LED and lighted acrylic eye based on Bad Bunny’s signature icon – was
    created for his stage entrance, and for content that was experienced in real time. LED tiles were
    custom conflgured by Xitelabs for the outer circles of the eye and played their own content while
    the center of eye acted as a revolving video portal through which Bad Bunny made his dramatic
    entrance. In addition, the center was outfltted with custom LED panels which were re-
    engineered by Xitelabs to flt the shape of the eye.




https://plsn.com/featured/featured-slider/xitelabs-taps-into-bad-bunnys-minds-eye-for-coachella-and-a-us-tour/

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MattGuertin.com/portfolio/BadBunny360




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The 50' Falcon
Custom Designed Carbon Fiber Skeleton, Fabrication, Infrared Tracking, Puppeing Setup, Live Projection Mapping

Falconry is a tradition in Saudi Arabia practiced with passion and joy. So much so that UNESCO has declared falconry a
living cultural heritage. No portrayal of the Saudi Kingdom could be considered authentic without showcasing its historical
significance. The symbolism of the falcon was extremely important, so it had to be represented in a truly imaginative way.
To fulfill the vision, a massive carbon-fiber, projection-mapped Falcon was designed and created at XiteLabs. An essential
character in the story line, the falcon was controlled by 24 performers, and functioned as a giant puppet (like the Lion King
). With a 50 foot wingspan, it made an awe-inspiring impression. Utilizing a Blacktrax system, the falcon system was
outfitted with 50+ stringers (Infrared beacons) and 20 IR cameras, allowing it to be tracked and projection-mapped in real
time with ultra-precision. Multiple projectors painted the bird with beautiful, real-time content as it soared on a majestic
journey across the massive city walls. The falcon’s exact position on stage was then relayed back to a Disguise GX2 media
server. On the Disguise server, UV mapped, pre-produced animation content played out to multiple projectors on the falcon,
in perfect sync with the projection mapping on the walls of Diryah.
The original falcon model was produced by Greg Russell and Miguel Monteagudo, and then handed off to XiteLabs’ Matt
Guertin who masterminded the trellis structure of the bird, the puppet pole functionality, the wing rotation mechanism,
BlackTrax stringer installation and more. All fabrication was completed in the XiteLabs workshop, where costumers
wrapped the giant bird in lycra that ultimately acted as the projection surface. The finished design incorporated thousands
of interlinks parts, and weighed roughly 420 pounds. Fun Fact: a special perch had to be produced for the bird to provide a
nesting place when it was not in rehearsals.

XiteLabs Credits:
Client: Executive Visions
Executive Creative Director:
Greg Russell
Technical / Creative Director:
Vello Virkhaus
Falcon Design, Fabrication Direction and Engineering:
Matt Guertin
BlackTrax System Design & Live Operations / Disguise Programming:
Simon Anaya
Technical Director / CG Lead:
Aaron Kaminar
BlackTrax / Disguise support and operation:
Vincent Steenhoek
Producers:
Jessica Tedder and Jackie Evans

                 https://XiteLabs.com/portfolio/diriyah-3d-projection-mapping/

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MattGuertin.com/portfolio/Falcon




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                         Tracking a 50ft Falcon with XiteLabs


    PROJECT DESCRIPTION

   For the UNESCO World Heritage Site World Inauguration of Diriyah, XiteLabs took the lead on            
    creating a world record-breaking, largest projection mapping show on an ancient city ever
    produced. For this historic show, XiteLabs introduced a 50-foot projection mapped falcon
    puppet supported by 24 dancers and puppet poles. Outftted with over 50 BTStringers and 20
    BTSensors, the falcon gracefully “flew” across the stage with synchronized projection
    mapping. Read More




    PRODUCERS / COPYRIGHT



    Xite Labs Credits:

    Client: Executive Visions

    Executive Creative Director:
    Greg Russell

    Technical / Creative Director:
    Vello Virkhaus

    Falcon Design, Fabrication Direction and Engineering:
    Matt Guertin




     https://blacktrax.cast-soft.com/showcase/tracking-a-50ft-falcon-with-xitelabs/


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                                   Matthew David Guertin




 Matthew David Guertin
   Minneapolis, MN
 Founder / Inventor / CEO -
 InfiniSet, Inc.
 www.MattGuertin.com




           M




  Activity
   Showcases                                                     0

   Followers                                                     0

   Following                                                     0

   Collections                                                   0

  Member since                                                Nov 2020

31 videos
                              https://Vimeo.com/MattGuertin

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MattGuertin.com




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                             Search the WHOIS Database


                                                                              Broker Service Fee
      inﬁniset.com is taken                                                                                  Add to Cart
  We still might be able to get it for you . See How                            $69.99


WHOIS search results                                                   Find your Domain
Domain Name: inﬁniset.com                                              Find your perfect domain
Registry Domain ID: 2591251121_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
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Updated Date: 2022-09-11T08:22:54Z                                                        Take a look at
Creation Date: 2021-02-13T18:02:07Z                                                       these alternate
Registrar Registration Expiration Date: 2028-02-13T18:02:07Z
Registrar: GoDaddy.com, LLC
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abuse@godaddy.com Registrar Abuse Contact                                                            for the ﬁrst year
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Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85284



   https://www.godaddy.com/whois/results.aspx?domainName=inﬁniset.com

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              Under Construction | https://inﬁniset.com




                           © 2024 · InﬁniSet, Inc.




https://inﬁniset.com




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(19)   United States
(12) Patent Application Publication                                   (10) Pub. No.: US 2022/0319115              Al
       Trojansky                                                      (43) Pub. Date:                    Oct. 6, 2022

(54)   DISPLAYING A SCENE TO A SUBJECT                                G06T 15/04             (2006.01)
       WHILE CAPTURING THE SUBJECT'S                                  B25J 19/02             (2006.01)
       ACTING PERFORMANCE USING MULTIPLE                       (52)   U.S. Cl.

       SENSORS                                                        CPC................. G06T 17/20 (2013.01); G06T 1/0014
(71)                                                                          (2013.01); G06T 7/74 (2017.01); G06T 15/04
       Applicant: Eyeline Studios GmbH, Los Gatos, CA                                        (2013.01); B25J 19/021 (2013.01)
                  (US)

(72)   Inventor:     Stephan Trojansky, Los Angeles, CA
                                                               (57)                   ABSTRACT
                    (US)
                                                               A system surrounds an area with a first set of display
(21)   Appl. No.: 17/709,126                                   panels. A second set of display panels is positioned above
                                                               the area, and a third set of display panels is positioned
(22)   Filed:       Mar. 30, 2022                              below the area. A subject is positioned within the area and
                                                               may be on an omnidirectional treadmill within the area. A
                Related U.S. Application Data                  controller communicates content to the first set of display
                                                               panels, the second set of display panels, and the third set of
(60) Provisional application No. 63/168,558, filed on Mar.     display panels that presents a multidimensional scene when
      31, 2021.                                                displayed. A set of sensors capture sensor data of the
                                                               subject within the area while content is displayed. One or
                   Publication Classification                  more of the sensors may be coupled to a repositioning
(51)   Int. Cl.                                                system that repositions sensors so the subject remains in a
                                                               field of view of different sensors. From sensor data of the
       G06T 17/20              (2006.01)                       subject, a representation of the subject may be generated
       G06T 1/00               (2006.01)                       for insertion into other video content.
       G06T 7/73               (2006.01




                https://patents.google.com/patent/US11810254B2/en

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INFINISET                                                             Application
Guertin, Matthew
 USPTO.report (https://uspto.report/TM/) / Guertin, Matthew (/company/Guertin-Matthew)
  / INFINISET Application #90618638 (/TM/90618638/) / Application (/TM/90618638/APP20210405111120/)


 Trademark/Service Mark Application, Principal Register

PTO- 1478
                                                             https://uspto.report/TM/90618638/APP20210405111120/
Approved for use through 02/28/2021. OMB 0651-0009
U.S. Patent and Trademark Office; U.S. DEPARTMENT OF COMMERCE
Under the Paperwork Reduction Act of 1995, no persons are required to respond to a collection of information unless it contains a valid OMB control number


                 Trademark/Service Mark Application, Principal Register
Serial Number: 90618638
 Filing Date: 04/01/2021



                                        The table below presents the data as entered.
                                 Input Field                                                                  Entered
SERIAL NUMBER                                                                                               90618638
MARK INFORMATION
*MARK                                                                           INFINISET (/TM/90618638/APP20210405111120/2.jpg)
STANDARD CHARACTERS                                                                                             YES
USPTO-GENERATED IMAGE                                                                                           YES
LITERAL ELEMENT                                                                                             INFINISET
                                                                               The mark consists of standard characters, without claim to
MARK STATEMENT
                                                                                           any particular font style, size, or color.
REGISTER                                                                                                     Principal
APPLICANT INFORMATION
*OWNER OF MARK                                                                                          Guertin, Matthew
INTERNAL ADDRESS                                                                                               #304
*MAILING ADDRESS                                                                                        10233 W 34th St
*CITY                                                                                                      Minnetonka
*STATE
                                                                                                            Minnesota
(Required for U.S. applicants)
*COUNTRY/REGION/JURISDICTION/U.S. TERRITORY                                                               United States
*ZIP/POSTAL CODE
                                                                                                               55305
(Required for U.S. and certain international addresses)
*EMAIL ADDRESS                                                                                                 XXXX
LEGAL ENTITY INFORMATION
TYPE                                                                                                         individual
COUNTRY/REGION/JURISDICTION/U.S. TERRITORY OF
                                                                                                          United States
CITIZENSHIP
GOODS AND/OR SERVICES AND BASIS INFORMATION
INTERNATIONAL CLASS                                                                                             009




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     CONTACT - Eyeline Studios - Powered by Netﬂix




                       INQUIRIES
                contact(at)eyelinestudios.com


                STEPHAN TROJANSKY
                       PRESIDENT
           stephan.trojansky(at)eyelinestudios.com

                      PERRY KAIN
                 EXECUTIVE PRODUCER
              perry.kain(at)eyelinestudios.com

                     SCOTT MILLER
                CHIEF OPERATING OFFICER
              scott.miller(at)eyelinestudios.com


https://www.eyelinestudios.com/eyelinestudios/contact/




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→ Back to All News

Bringing More VFX Magic to Our Members With the Acquisition of Scanline
VFX




Amy Reinhard
VP of Studio Operations


Business · 22 November 2021

  Global     Canada       United Kingdom (Great Britain)   South Korea (Republic of Korea)   Germany


From the interstellar landscape of Cowboy Bebop and the ravenous vampires of Blood Red Sky to the exploding underground reactor in Stranger Things
3, we want to surprise and delight our members by pushing the boundaries of visual effects. So we’re pleased to announce today our plans to
acquire Scanline VFX, one of the most creative and innovative VFX studios in the world.*

Scanline was founded in 1989 and is now led by Stephan Trojansky, a trailblazing VFX Supervisor whose proprietary fluid rendering system Flowline won
an Academy Award for Technical Achievement in 2008. The company has offices in Vancouver, Montreal, Los Angeles, London, Munich, Stuttgart,
and Seoul.

Scanline is known for its complex, photorealistic effects and expertise in virtual production. It’s also done an extraordinary job of supporting our creators
on everything from the above-mentioned VFX achievements to those in upcoming titles like Don’t Look Up, The Gray Man, Slumberland, The Adam
Project and Stranger Things 4.

Netflix will invest in Scanline’s pipeline, infrastructure and workforce and continue to support the pioneering work that Scanline’s Eyeline Studios is doing
in virtual production to push the boundaries of what is visibly possible.


https://web.archive.org/web/20211122213954/https://about.netflix.com/en/news/bringing-more-vfx-magic-to-our-members-with-scanline-vfx


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D Model hyper-parameters

Table 27: Hyper-parameters for pre-training 2B, 8B and 137B models. All models were trained with 256K tokens per
batch.
  Parameters   Layers   Units     Heads    pre-train steps pre-train chips pre-train time (days) fine-tune chips fine-tune time (hours)
  2B            10      2560       40          501k             64               1.5                 16                 3
  8B            16      4096       64          521k             64                23                 16                 6
  137B          64      8192       128         3M              1024              57.7                64                 36




E Pre-training data composition
The pre-training data, called Infiniset, is a combination of dialog data from public dialog data and other public web
documents. It consists of 2.97B documents and 1.12B dialogs with 13.39B utterances. The composition of the data is
as follows: 50% dialogs data from public forums; 12.5% C4 data [ 11 ]; 12.5% code documents from sites related to
programming like Q&A sites, tutorials, etc; 12.5% Wikipedia (English); 6.25% English web documents; and 6.25%
Non-English web documents. The total number of words in the dataset is 1.56T. Note that this composition was chosen
to achieve a more robust performance on dialog tasks (Section 4) while still keeping its ability to perform other tasks
like code generation. As future work, we can study how the choice of this composition may affect the quality of some
of the other NLP tasks performed by the model.


F Pre-training and fine-tuning results

                                          Table 28: Results for Foundation Metrics
  Treatment                     Sensibleness    Specificity    Interestingness Safety          Groundedness Informativeness
  PT (2B)                          76.6            46.5               10.8          84.8             45                 29.2
  PT (8B)                          79.1            46.5               11.3          87.5            47.1                29.5
  PT (137B)                        80.2            49.8               15.8           88             57.9                41.3
  FT quality-safety (137B)         92.8            77.1               23.2          94.6            67.9                50.5
  LaMDA (2B)                       81.8            74.8               23.4          93.8             53                 41.8
  LaMDA (8B)                        88             77.4               22.2          93.5            64.6                50.2
  LaMDA (137B)                     92.3             79                25.7          95.2            73.2                62.3




                                https://arxiv.org/pdf/2201.08239v1.pdf
                                                 January 20th, 2022



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D Model hyper-parameters

Table 27: Hyper-parameters for pre-training 2B, 8B and 137B models. All models were trained with 256K tokens per
batch.
  Parameters   Layers   Units     Heads    pre-train steps pre-train chips   pre-train time (days) fine-tune chips fine-tune time (hours)
  2B            10      2560       40          501k             64                 1.5                 16                 3
  8B            16      4096       64          521k             64                  23                 16                 6
  137B          64      8192       128         3M              1024                57.7                64                 36




E Pre-training data composition

The pre-training data, called Infiniset, is a combination of dialog data from public dialog data and other public web
documents. It consists of 2.97B documents and 1.12B dialogs with 13.39B utterances. The composition of the data is
as follows: 50% dialogs data from public forums; 12.5% C4 data [ 11 ]; 12.5% code documents from sites related to
programming like Q&A sites, tutorials, etc; 12.5% Wikipedia (English); 6.25% English web documents; and 6.25%
Non-English web documents. The total number of words in the dataset is 1.56T. Note that this composition was chosen
to achieve a more robust performance on dialog tasks (Section 4) while still keeping its ability to perform other tasks
like code generation. As future work, we can study how the choice of this composition may affect the quality of some
of the other NLP tasks performed by the model.


F Pre-training and fine-tuning results

                                          Table 28: Results for Foundation Metrics
  Treatment                     Sensibleness    Specificity     Interestingness Safety           Groundedness Informativeness
  PT (2B)                          76.6            46.5               10.8            84.8             45                 29.2
  PT (8B)                          79.1            46.5               11.3            87.5            47.1                29.5
  PT (137B)                        80.2            49.8               15.8             88             57.9                41.3
  FT quality-safety (137B)         92.8            77.1               23.2            94.6            67.9                50.5
  LaMDA (2B)                       81.8            74.8               23.4            93.8             53                 41.8
  LaMDA (8B)                        88             77.4               22.2            93.5            64.6                50.2
  LaMDA (137B)                     92.3             79                25.7            95.2            73.2                62.3




                         https://arxiv.org/pdf/2201.08239v2.pdf
                                    January 21st, 2022


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                                         LaMDA: Language Models for Dialog Applications
arXiv:2201.08239v3 [cs.CL] 10 Feb 2022




                                           Romal Thoppilan         Daniel De Freitas∗     Jamie Hall      Noam Shazeer∗       Apoorv Kulshreshtha

                                          Heng-Tze Cheng Alicia Jin          Taylor Bos     Leslie Baker     Yu Du     YaGuang Li       Hongrae Lee

                                          Huaixiu Steven Zheng Amin Ghafouri              Marcelo Menegali      Yanping Huang        Maxim Krikun

                                          Dmitry Lepikhin       James Qin      Dehao Chen       Yuanzhong Xu       Zhifeng Chen       Adam Roberts

                                         Maarten Bosma Vincent Zhao            Yanqi Zhou      Chung-Ching Chang Igor Krivokon            Will Rusch

                                               Marc Pickett         Pranesh Srinivasan           Laichee Man          Kathleen Meier-Hellstern

                                          Meredith Ringel Morris        Tulsee Doshi      Renelito Delos Santos Toju Duke           Johnny Soraker

                                          Ben Zevenbergen        Vinodkumar Prabhakaran          Mark Diaz       Ben Hutchinson       Kristen Olson

                                           Alejandra Molina          Erin Hoffman-John          Josh Lee       Lora Aroyo        Ravi Rajakumar

                                           Alena Butryna          Matthew Lamm            Viktoriya Kuzmina        Joe Fenton        Aaron Cohen

                                          Rachel Bernstein Ray Kurzweil           Blaise Aguera-Arcas Claire Cui          Marian Croak       Ed Chi

                                                                                           Quoc Le

                                                                                          Google

                                                                                         Abstract
                                               We present LaMDA: Language Models for Dialog Applications. LaMDA is a family of Transformer-
                                               based neural language models specialized for dialog, which have up to 137B parameters and are
                                               pre-trained on 1.56T words of public dialog data and web text.While model scaling alone can
                                               improve quality, it shows less improvements on safety and factual grounding. We demonstrate that
                                               fine-tuning with annotated data and enabling the model to consult external knowledge sources can
                                               lead to significant improvements towards the two key challenges of safety and factual grounding. The
                                               first challenge, safety, involves ensuring that the model’s responses are consistent with a set of human
                                               values, such as preventing harmful suggestions and unfair bias.We quantify safety using a metric
                                               based on an illustrative set of human values, and we find that filtering candidate responses using a
                                               LaMDA classifier fine-tuned with a small amount of crowdworker-annotated data offers a promising
                                               approach to improving model safety. The second challenge, factual grounding, involves enabling the
                                               model to consult external knowledge sources, such as an information retrieval system, a language
                                               translator, and a calculator. We quantify factuality using a groundedness metric, and we find that our
                                               approach enables the model to generate responses grounded in known sources, rather than responses
                                               that merely sound plausible. Finally, we explore the use of LaMDA in the domains of education and
                                               content recommendations, and analyze their helpfulness and role consistency.

                                                                                    https://arxiv.org/pdf/2201.08239.pdf
                                           ∗
                                           Work done while at Google.                        February 10th, 2022

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D Model hyper-parameters

Table 27: Hyper-parameters for pre-training 2B, 8B and 137B models. All models were trained with 256K tokens per
batch.
  Parameters   Layers   Units     Heads    pre-train steps pre-train chips pre-train time (days) fine-tune chips fine-tune time (hours)
  2B            10      2560       40          501k            64                1.5                 16                 3
  8B            16      4096       64          521k            64                 23                 16                 6
  137B          64      8192       128         3M             1024               57.7                64                 36




E Pre-training data composition
The pre-training data, called Infiniset, is a combination of dialog data from public dialog data and other public web
documents. It consists of 2.97B documents and 1.12B dialogs with 13.39B utterances. The composition of the data is
as follows: 50% dialogs data from public forums; 12.5% C4 data ; [11] 12.5% code documents from sites related to
programming like Q&A sites, tutorials, etc; 12.5% Wikipedia (English); 6.25% English web documents; and 6.25%
Non-English web documents. The total number of words in the dataset is 1.56T. Note that this composition was chosen
to achieve a more robust performance on dialog tasks (Section 4) while still keeping its ability to perform other tasks
like code generation. As future work, we can study how the choice of this composition may affect the quality of some
of the other NLP tasks performed by the model.

F Pre-training and fine-tuning results

                                          Table 28: Results for Foundation Metrics
  Treatment                     Sensibleness    Specificity    Interestingness Safety          Groundedness Informativeness
  PT (2B)                          76.6            46.5              10.8           84.8             45                 29.2
  PT (8B)                          79.1            46.5              11.3           87.5            47.1                29.5
  PT (137B)                        80.2            49.8              15.8            88             57.9                41.3
  FT quality-safety (137B)         92.8            77.1              23.2           94.6            67.9                50.5
  LaMDA (2B)                       81.8            74.8              23.4           93.8             53                 41.8
  LaMDA (8B)                        88             77.4              22.2           93.5            64.6                50.2
  LaMDA (137B)                     92.3             79               25.7           95.2            73.2                62.3




                            https://arxiv.org/pdf/2201.08239.pdf
                                      February 10th, 2022




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c19) United States
c12) Patent Application Publication                                     c10) Pub. No.: US 2022/0319115           A1
       Trojansky                                                        (43) Pub. Date:                Oct. 6, 2022

(54)   DISPLAYING A SCENE TO A SUBJECT                                  G06T 15/04             (2006.01)
       WHILE CAPTURING THE SUBJECT'S                                    B25J 19/02             (2006.01)
       ACTING PERFORMANCE USING MULTIPLE                         (52)   U.S. Cl.
       SENSORS                                                          CPC ............ G06T 17/20 (2013.01); G06T 1/0014

(71)                                                                       (2013.01); G06T 7/74 (2017.01); G06T 15/04
       Applicant: Eyeline Studios GmbH, Los Gatos, CA                                   (2013.01); B25J 19/021 (2013.01)
                  (US)

(72)   Inventor:     Stephan Trojansky, Los Angeles, CA
                                                                 (57)                  ABSTRACT
                    (US)
                                                                 A system surrounds an area with a first set of display
(21)   Appl. No.: 17/709,126                                     panels. A second set of display panels is positioned above
                                                                 the area, and a third set of display panels is positioned
                                                                 below the area.
(22)   Filed:       Mar. 30, 2022                                A subject is positioned within the area and may be on an
                                                                 omnidirectional treadmill within the area. A controller com
                Related U.S. Application Data                    municates content to the first set of display panels, the
                                                                 second set of display panels, and the third set of display
(60)   Provisional application No. 63/168,558, filed on Mar.     panels that presents a multidimensional scene when dis
       31, 2021.                                                 played. A set of sensors capture sensor data of the subject
                                                                 within the area while content is displayed. One or more of
                   Publication Classification
                                                                 the sensors may be coupled to a repositioning system that
(51)   Int. Cl.                                                  repositions sensors so the subject remains in a field of view
       G06T 17/20               (2006.01)                        of different sensors. From sensor data of the subject, a
       G06T 1/00                (2006.01)                        representation of the subject may be generated for insertion
       G06T 7/73                (2006.01)                        into other video content.




                 https://patents.google.com/patent/US11810254B2/en

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(43) International Publication Date

     06 October 2022 (06.10.2022)                        WIPO I PCT                       WO 2022/212761 A1
(51) International Patent Classification:                         (72) Inventor: TROJANSKY, Stephan; 100 Winchester Cir
     G06T 7/11 (2017.01)          H04N 5/232 (2006.01)                 cle, Los Gatos, CA 95032 (US).
     G06V 20/40 (2022.01)         G06T 15/04 (2011.01)
     H04N 13/243 (2018.01)                                        (74) Agent: HULSE, Robert, A. et al.; Fenwick & West LLP,
                                                                       Silicon Valley Center, 801 California Street, Mountain
(21) International Application Number:                                 View, CA 94041 (US).
                                          PCT/US2022/022914
                                                                  (81) Designated States (unless otherwise indicated, for every
(22) International Filing Date:                                        kind of national protection available): AE, AG, AL, AM,
                                  31 March                             AO, AT, AU, AZ, BA, BB, BG, BH, BN, BR, BW, BY, BZ,
                                  2022(31.03.2022)
(25) Filing Language:                                                  CA, CH, CL, CN, CO, CR, CU, CZ, DE, DJ, DK, DM, DO,
                                                       English
                                                                       DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, GT, HN,
(26) Publication Language:
                                                       English         HR, HU, ID, IL, IN, IR, IS, IT, JM, JO, JP, KE, KG, KH,
(30) Priority Data:                                                    KN, KP, KR, KW, KZ, LA, LC, LK, LR, LS, LU, LY, MA,
     63/168,558                                                        MD, ME, MG, MK, MN, MW, MX, MY, MZ, NA, NG, NI,
     17/709,126
                         3 I March 2021 (31.03.2021)       us          NO, NZ, OM, PA, PE, PG, PH, PL, PT, QA, RO, RS, RU,
                         30 March 2022 (30.03.2022)        us          RW, SA, SC, SD, SE, SG, SK, SL, ST, SY, SY, TH, TJ, TM,
(71) Applicant: EYELINE STUDIOS GMBH [US/US]; 100                      TN, TR, TT, TZ, UA, UG, US, UZ, VC, VN, WS, ZA, ZM,
     Winchester Circle, Los Gatos, CA 95032 (US).                      zw.


(54) Title: DISPLAYING A SCENE TO A SUBJECT WHILE CAPTURING THE SUBJECT'S ACTING PERFORMANCE USING
MULTIPLE SENSORS




                     125




                                    120
                                                          FIG. 1

(57) Abstract: A system surrounds an area with a first set of display panels. A second set of display panels is positioned above the
area, and a third set of display panels is positioned below the area. A subject is positioned within the area and may be on an
onmidirectional treadmill within the area. A controller communicates content to the first set of display panels, the second set of
display panels, and the third set of display panels that presents a multidimensional scene when displayed. A set of sensors capture
sensor data of tl1e subject within the area while content is displayed. One or more of the sensors may be coupled to a repositioning
system that repositions sensors so the subject remains in a field of view of different sensors. From sensor data of the subject, a
representation of the subject may be generated for insertion into other video content.
                                                                                                      [Continued on next page]

                  https://patents.google.com/patent/US11810254B2/en


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 increase in ARM on a F/X neutral basis. We still target a 19%-20% operating margin for the full year
 2022, assuming no material swings in F/X rates from when we set this goal in January of 2022.
 Cash Flow and Capital Structure
 Net cash generated by operating activities in Q1 was $923 million vs. $777 million in the prior year
 period. Free cash flow3 amounted to $802 million vs. $692 million. We continue to expect to be free cash
 flow positive for the full year 2022 and beyond.
 During the quarter, we completed two acquisitions (leading visual effects company Scanline and gaming
 studio Boss Fight Entertainment), which had a -$125 million impact on cash. We also announced our
 purchase of Helsinki-based gaming company Next Games. We’ve completed the tender offer and expect
 to complete the transaction in the second half of 2022.
 We finished Q1 with gross debt of $14.6 billion after repaying $700 million of our senior notes. We’re
 now within the top end of our gross debt target range of $10-$15 billion. With cash of $6.0 billion, net
 debt was $8.6 billion at the end of the quarter, equating to a 1.3x LTM leverage ratio4. Given those uses
 of cash and our minimum cash target, we didn’t engage in share repurchase activity during the quarter.

 Environmental, Social, and Governance (ESG)
 We recently published our 2021 ESG Report(March 30, 2022). We’ve made good progress on our climate
 commitments announced last year - reducing or avoiding more than 14,000 metric tons of emissions in
 2021. This enabled us to reduce our Scope 1 and 2 footprint by more than 10% from what it otherwise
 would have been and puts us on track to cut 45% of these emissions by 2030.
 We continue to develop our inclusion lens. In 2021, women made up 51.7% of our global workforce5, up
 from 48.7% in 2020. Half of our US workforce (50.5%) is made up of people from one or more historically
 excluded ethnic and/or racial backgrounds, including Asian, Black, Hispanic or Latino, Middle Eastern,
 Native American, and Pacific Islander6. That’s up from 46.8% in the previous year. The number of US
 Black employees increased from 8.6% to 10.7% and Black leadership increased from 10.9% to 13.3%. The
 number of US Hispanic or Latino employees increased from 7.9% to 8.6%, and US Hispanic or Latino
 leadership grew slightly from 4.3% to 4.4%.
 As noted in our last investor letter and our 2022 preliminary proxy, the board has decided to
 recommend to shareholders that Netflix evolve to a more standard large cap company governance
 structure. At this year’s annual meeting in June, we’ll present proposals to declassify our board, remove
 supermajority
 3
   For a reconciliation of free cash flow to net cash provided by (used in) operating activities, please refer to the
 reconciliation in tabular form on the attached unaudited financial statements and the footnotes thereto.
 4
   Defined as net debt divided by last twelve months (LTM) adjusted EBITDA (Net income before interest expense
 and other income/expense, income taxes, depreciation and amortization of property, plant and equipment and
 further adjusted to exclude other non-cash charges).
 5
   2020 numbers as of December 2020, and 2021 numbers as of December 2021.
 6
   Categories based on US reporting requirements.

                                                                                                                   5

https://s22.q4cdn.com/959853165/files/doc_financials/2022/q1/FINAL-Q1-22-Shareholder-Letter.pdf

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                                        Yuval Brodsky Patent Application 17/834,960 USPTO Dossier



                                    Description                                                Date                         Code             Group

Internet Communications Authorization                                           06/08/2022                   ECOMM.AUTH            unknown


Power of Attorney                                                               06/08/2022                   PA..                  4


Specification                                                                   06/08/2022                   SPEC                  1


Claims                                                                          06/08/2022                   CLM                   1


Abstract                                                                        06/08/2022                   ABST                  1


Fee Worksheet (SB06)                                                            06/08/2022                   WFEE                  5


Electronic Filing System Acknowledgment Receipt                                 06/08/2022                   N417                  2


Drawings-other than black and white line drawings                               06/08/2022                   DRW.NONBW             unknown


Filing Receipt                                                                  06/16/2022                   APP.FILE.REC          unknown


Fee Worksheet (SB06)                                                            06/16/2022                   WFEE                  5

Placeholder sheet indicating presence of supplemental content in Supplemental   06/08/2022                   SCORE                 unknown
Complex Repository for Examiners(SCORE)

Notice of Publication                                                           09/22/2022                   NTC.PUB               unknown




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                                                    PATENT COOPERATION TREATY                                                  WO 2022/198028
                                                                                                                               PCT/US2022/020919



                                                                                     From the INTERNATIONAL BUREAU


                                  PCT                                                To:



                      NOTIFICATION CONCERNING                                             PROSE, Amanda
                  AVAILABILITY OF THE PUBLICATION                                         WESTMAN, CHAMPLIN & KOEHLER, P.A.
                  OF THE INTERNATIONAL APPLICATION
                                                                                          121 South Eighth Street, Suite 1100
                                                                                          Minneapolis, Minnesota 55402
                                                                                          ETATS-UNIS D'AMERIQUE

 Date of mailing (day/month/year)
      22 September 2022 (22.09.2022)
 Applicant's or agent's file reference
                                                                                                          IMPORTANT NOTICE
      G185-0001WO1
 International application No.
      PCT/US2022/020919                  I   International filing date (day/month/year)
                                                 18 March 2022 (18.03.2022)                        I   Priority date (day/month/year)
                                                                                                           19 March 2021 (19.03.2021)
 Applicant
                                                                   GUERTIN, Matthew



  The applicant is hereby notified that the International Bureau:


       [X] has published the above-indicated international application on 22 September 2022 (22.09.2022)
               under No. WO 2022/198028


       [ ] has republished the above-indicated international application on
               under No. WO
               For an explanation as to the reason for this republication of the international application, reference is made to INJD codes (15),
               (48) or (88) (as the case may be) on the front page of the published international application.



                - A copy of the international application is available for viewing and downloading on WIPO's website at the
                following address: https://patentscope.wipo.int/ (in the appropriate field of the structured search, enter the PCT or
                WO number).

                - The applicant may also obtain a paper copy of the published international application from the International Bureau
                by sending an e-mail to patentscope@wipo.int or by submitting a written request to the contact details provided
                below.



  Warning: Following publication of the international application, applicants, agents and inventors may receive misleading requests for
  payment of fees that appear to come from the International Bureau of WIPO or other patent Offices which are unrelated to the processing of
  international applications under the PCT.

  Agents are particularly encouraged to be vigilant and alert their clients about this practice. Examples of such requests for payment which have
  been received by the Intenmtio1ml Bureau can be found at: http://www.wipo.int/pct/en/wanting/pct_warning.html.

  Please forward copies of any such requests to pct.legal@wipo.int.




                    The Intenmtional Bureau ofWIPO                               Autllo1ized officer
                      34, chemin des Colombettes
                      1211 Geneva 20, Switzerland
                                                                                                           Sun Hwa Lee
                                                                                e-mail pct.team1@wipo.int
                                                                                Telephone No. +41 22 338 74 01
Fonn PCT/IB/311 (revised January 2020)


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State of Minnesota                                                                        District Court
County of Hennepin                                                                   4th Judicial District
                                                                    Prosecutor File No.                  23A00785
                                                                         Court File No.              27-CR-23-1886

State of Minnesota,                                                           COMPLAINT
                    Plaintiff,                                                Order of Detention
      vs.
MATTHEW DAVID GUERTIN                 DOB: 07/17/1981                                              27-CR-23-1886
                                                                                          Filed in District Court
10233 34th St W                                                                               State of Minnesota
#304                                                                                                   1/24/2023
Minnetonka, MN 55305
                    Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):

                                                     COUNT I
Charge: Dangerous Weapons-Reckless Discharge of Firearm Within a Municipality
Minnesota Statute: 609.66.1a(a)(3), with reference to: 609.66.1a(b)(2)
Maximum Sentence: 2 YEARS AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 01/21/2023
Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN recklessly discharged a firearm within a municipality.

                                                     COUNT II
Charge: Firearm-Serial Number-Receive/Possess With No Serial Number
Minnesota Statute: 609.667(3), with reference to: 609.667
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense     Date     (on         or   about):
01/21/2023 Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN received or possessed a firearm that was not identified by a serial number: an
automatic rifle.

                                                         1
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                                               COUNT Ill

Charge: Firearm-Serial Number-Receive/Possess With No Serial Number
Minnesota Statute: 609.667(3), with reference to: 609.667
Maximum Sentence: 5 YEARS AND/OR $10,000 Offense Level: Felony
Offense Date (on or about): 01/21/2023
Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN received or possessed a firearm that was not identified by a serial number: a full-size
pistol.


                                               COUNT IV

Charge: Firearm-Serial Number-Receive/Possess With No Serial Number
Minnesota Statute: 609.667(3), with reference to: 609.667
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony                                           Filed in District Court
                                                                                    State of Minnesota
Offense Date (on or about):01/21/2023                                                        1/24/2023

Control #(ICR#): 23000258
Charge Description: That on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW
DAVID GUERTIN received or possessed a firearm that was not identified by a serial number: a compact
pistol.




                                                    2

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                               STATEMENT OF PROBABLE CAUSE

Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 21, 2023, officers with the Minnetonka Police Department were dispatched to a report of shots
being fired from an apartment at 102XX 34th St. W., Minnetonka, Hennepin County, Minnesota.

Upon arriving in the area officers heard shots and were able to confirm where the apartment shots were
coming from, and that the occupant of the apartment was MATTHEW DAVID GUERTIN, dob 7/17/1981,
"Defendant" herein. Defendant was yelling "I'm going to die because they stole my patent" and repeatedly
yelled a Minnetonka Police Department case number. Defendant spoke with a negotiator and after some
time threw two firearms out of the window: an automatic rifle and a pistol in a case. Defendant eventually
came out of the apartment and was placed under arrest. In a post-Miranda statement Defendant reported
that he had fired multiple rounds to get the police to respond to his location, and that he had shot into the
sky and trees. Defendant estimated he had fired approximately twenty rounds. Defendant said that he
could not communicate via his computer or phone because other people had gained control of his
computer and other devices. Defendant also said that he had bought the parts and put together the
firearms that he had used.

Officers recovered three firearms from the incident: an automatic rifle, a full-size pistol, and a compact
pistol. None of the firearms had serial numbers on them. Officers also recovered additional ammunition
and body armor inside Defendant's apartment.

Defendant is currently in custody.




                                                                                  State of Minnesota
                                                                                           1/24/2023

                                                            27-CR-23-1886   Filed in District Court
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                                                                                         1/24/2023




                                                      3
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                                    SIGNATURES AND APPROVALS

Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney        Erin Goltz 300 S 6th St                 Electronically Signed:
                            Minneapolis, MN 55487                   01/24/2023 10:23 AM
                            (612) 348-5550


                                                                                             State of Minnesota
                                                                                                      1/24/2023
                                            27-CR-23-1886    Filed in District Court
                                                                 State of Minnesota
                                                                          1/24/2023




                                                        4
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                                         FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant's arrest
or other lawful steps be taken to obtain Defendant's appearance in court, or Defendant's detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                    □      SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                    □      WARRANT

To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended        and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

             [ ]     Execute in MN Only            [ ] Execute Nationwide                  [ ] Execute in Border States

                                            [X] ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No use of drugs/alcohol; Make All Appearances; Remain Law Abiding; No Possession of Weapons

This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 24, 2023.

 Judicial Officer
                                  Edward Thomas Wahl                             Electronically Signed: 01/24/2023 11:40 AM
                                  District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                 COUNTY OF HENNEPIN
                                 STATE OF MINNESOTA

                                                                    LAW ENFORCEMENT OFFICER RETURN OF SERVICE
              State of Minnesota                                  I hereby Certify and Return that I have served a copy of this Order of
                                                                             Detention upon the Defendant herein named.
                             Plaintiff
                                                                              Signature of Authorized Service Agent:
                           vs.

      MATTHEW DAVID GUERTIN                                                     27-CR-23-1886        Filed in District Court
                             Defendant                                                                   State of Minnesota
                                                                                                                  1/24/2023


                                                              5

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                                     DEFENDANT FACT SHEET


Name:                                              MATTHEW DAVID GUERTIN
DOB:                                               07/17/1981
Address:                                           10233 34th St W
                                                   #304
                                                   Minnetonka, MN 55305
Alias Names/DOB:
SID:                                               MN00417780
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                            MALE
Race:                                              White
Fingerprints Required per Statute:                 Yes
Fingerprint match to Criminal History Record:     Yes
Driver's License #:
SILS Person ID#:                                   403932
SILS Tracking No.                                  3316315
Alcohol Concentration:




                                        27-CR-23-1886       Filed in District Court
                                                                State of Minnesota
                                                                         1/24/2023




                                                     6




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                                         STATUTE AND OFFENSE GRID
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense    MOC        GOC Controlling     Case
Nbr   Type      Date(s)                                           Level                      Agencies       Numbers

      Charge    1/21/2023   609.66.1a(a)(3)                       Felony     W1E40              MN0271200   23000258
                            Dangerous Weapons-Reckless
                            Discharge of Firearm Within a
                            Municipality
      Penalty   1/21/2023   609.66.1a(b)(2)                       Felony     W1E40              MN0271200   23000258
                            Dangerous Weapons-Other Offenses

2     Charge    1/21/2023   609.667(3)                            Felony     W1840              MN0271200   23000258
                            Firearm-Serial
                            Number-Receive/Possess With No
                            Serial Number
      Penalty   1/21/2023   609.667                               Felony     W1840              MN0271200   23000258
                            Firearms-Removal or Alteration of
                            Serial Number

3     Charge    1/21/2023   609.667(3)                            Felony     W1840              MN0271200   23000258
                            Firearm-Serial
                            Number-Receive/Possess With No
                            Serial Number
      Penalty   1/21/2023   609.667                               Felony     W1840              MN0271200   23000258
                            Firearms-Removal or Alteration of
                            Serial Number

4     Charge    1/21/2023   609.667(3)                            Felony     W1840              MN0271200   23000258
                            Firearm-Serial
                            Number-Receive/Possess With No
                            Serial Number
      Penalty   1/21/2023   609.667                               Felony     W1840              MN0271200   23000258
                            Firearms-Removal or Alteration of
                            Serial Number




                                                27-CR-23-1886         Filed in District Court
                                                                          State of Minnesota
                                                                                   1/24/2023




                                                                 7



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c19) United States
c12) Patent Application Publication                                    c10) Pub. No.:US 2023/0182034 Al
       Guertin                                                         (43) Pub. Date:      Jun. 15, 2023

(54) MOTORIZED ROTATABLE TREADMILL
                                                                                Publication Classification
     AND SYSTEM FOR CREATING THE
                                                                (51)   Int. Cl.
       ILLUSION OF MOVEMENT                                            A63J 5/02             (2006.01)
                                                                       A63J 1/00             (2006.01)
(71)   Applicant: InfiniSet, Inc., Edina, MN (US)
                                                                (52)   U.S. Cl.
(72)   Inventor:    Matthew Guertin, Minnetonka, MN                    CPC .. A63J 5/02 (2013.01); A63J 1/00 (2013.01)
                    (US)                                        (57)                       ABSTRACT
                                                                A motorized, rotatable treadmill and a system for creating
                                                                the illusion of user movement while the user is stationary
(21)   Appl. No.: 18/108,858
                                                                with respect to an environment as the user walks or other
                                                                wise moves on an endless track of the treadmill. The user
                                                                can then travel an unlimited distance in unlimited directions
(22)   Filed:       Feb. 13, 2023                               while remaining stationary in physical location. The speed
                                                                of the treadmill is precisely controlled and/or precisely
                                                                matched with movement of a camera and a real-world speed
                Related U.S. Application Data                   of movement of the user and the distance the user travels on
(63)   Continuation of application No. 17/698,420, filed on     the belt to create the illusion of movement of the person
       Mar. 18, 2022, now Pat. No. 11,577,177.                  being filmed. When the treadmill is provided within an LED
                                                                virtual film set or green screen set, background imagery is
(60)   Provisional application No. 63/163,135, filed on Mar.    added to further supplement the movement in a selected
       19, 2021.                                                environment.




   https://patents.google.com/patent/US20230182034A1/en




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c12)   United States Patent                                                    (IO) Patent       No.:         US 11,577,177 B2
       Guertin                                                                 (45) Date of Patent:                            Feb.14,2023

(54) MOTORIZED ROTATABLE TREADMILL
                                                                          (56)                    References Cited
     AND SYSTEM FOR CREATING THE
     ILLUSION OF MOVEMENT                                                                 U.S. PATENT DOCUMENTS
                                                                              2015/0150522 Al      6/2015 Papaioannou 5/2017
(71)   Applicant: Matthew Guertin, Minnetonka, MN                             2017/0129105 Al      Stephens, Jr.
                   (US)                                                       2018/0053349 Al*     2/2018 Chen.........................G06T 19/006
                                                                              2019/0086996 Al      3/2019 Bahrami et al.
                                                                              2019/0307982 Al     10/2019 Brodsky
(72)   Inventor:   Matthew Guertin, Minnetonka, MN
                    (US)
                                                                                      FOREIGN PATENT DOCUMENTS
(73)   Assignee: INFINISET, INC., Edina, MN (US)                         CN            104740829 A    7/2015
                                                                         CN            105396261 A    3/2016
                                                                         CN               206026963 U    3/2017
( *)   Notice:      Subject to any disclaimer, the term of this
                    patent is extended or adjusted under 35                                             (Continued)
                    U.S.C. 154(b) by 0 days.
                                                                                             OTHER PUBLICATIONS
(21)   Appl. No.: 17/698,420
                                                                          International Search Report and Written Opinion issued for PCT/
                                                                          US2022/020919, dated Jun. 24, 2022.
(22)   Filed:       Mar. 18, 2022
                                                                                                    (Continued)
(65)                   Prior Publication Data                             Primary Examiner - Kien T Nguyen
                                                                          (74) Attorney, Agent, or Firm - Westman, Champlin &
       US 2022/0297024 Al            Sep. 22, 2022                        Koehler, P.A.; Amanda M. Prose
                                                                           (57)                     ABSTRACT
                Related U.S. Application Data                              A motorized, rotatable treadmill and a system for creating the
                                                                           illusion of user movement while the user is stationary      with
(60) Provisional application No. 63/163,135, filed on Mar. 19,             respect to an environment as the user walks or other wise moves
      2021.                                                                on an endless track of the treadmill. The user can then travel an
                                                                           unlimited distance in unlimited directions whileremaining
(51)   Int. Cl.                                                            stationary in physical location. The speed
       A63G 31/16                        (2006.01)                        of the treadmill is precisely controlled and/or precisely
       A63J 5/02                         (2006.01)                        matched with movement of a camera and a real-world speed
       A63J 1/00                         (2006.01)                        of movement of the user and the distance the user travels on
(52)   U.S. Cl.                                                           the belt to create the illusion of movement of the person
       CPC .. A63J 5/02 (2013.01); A63J 1/00 (2013.01)                     being filmed. When the treadmill is provided within an LED
(58)   Field of Classification Search                                      virtual film set or green screen set, background imagery is
       CPC...............A63G 31/16; H04N 5/262; A61B 6/04                 added to further supplement the movement in a selected
       USPC...............................472/60, 61, 130; 482/66, 68      environment.
       See application file for complete search history.                                  6 Claims, 18 Drawing Sheets




  https://patents.google.com/patent/US11577177B2/en

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March 10th, 2023 Jill Rogstad’s Rule 20 Report - METADATA ANALYSIS
Page 1 of 2        27-CR-23-1886




   Matthew David
   Guertin 07/17/1981                                                                           Filed in District Court
   27-CR-23-1886                                                                                State of Minnesota
                                                                                                3/10/2023 4:30 PM
                                        PSYCHOLOGICAL SERVICES
   300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452

   March 10, 2023                            CONFIDENTIAL FORENSIC
                                               EVALUATION REPORT

   ….it is reasonable to conclude his mental health could stabilize and his competency-related abilities improve if a
   proper treatment regimen was implemented. Given his limited insight into the nature of his symptoms, Mr.Guertin
   would be an appropriate candidate for referral for civil commitment as a person who poses a risk of harm
   due to a mental illness. Commitment as a person who is mentally ill and dangerous to the public could also be
   considered given the nature of the specific allegations included with the current referral.

   Please do not hesitate to contact me if the Court has further questions about this report.

   Respectfully submitted,




   Jill E. Rogstad, Ph.D., LP, ABPP (Forensic)
   Licensed Psychologist
   Board Certified in Forensic Psychology by the American Board of Professional Psychology
   Senior Clinical Forensic Psychologist, Fourth Judicial District




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March 10th, 2023 Jill Rogstad’s Rule 20 Report - METADATA ANALYSIS
Page 2 of 2         27-CR-23-1886




‘Respectfully submitted’ by: Dr. Jill Rogstad, Ph.D., LP, ABPP (Forensic)
 Author : GuzmanC
 Create Date : 2023:03:10 16:25:34-06:00
 Metadata Date : 2023:03:10 16:38:55-06:00
 Producer : Acrobat Distiller 22.0 (Windows) <~~~Doesn’t include the E-File ‘iText’ metadata

 Title : Guertin Report.pdf
 Creator : GuzmanC

 Chela Guzman-Wiegert
 Assistant County Administrator – Law, Safety, and Justice
  The assistant county administrator of Law, Safety and Justice is responsible for advising the county board and county
  administrator on policies and issues related to and involving the Hennepin County justice partners. This position oversees
  the strategic and fiscal management of the Adult Representation Services, Community Corrections, and Law, Safety and
  Justice InformationTechnology areas. The assistant county administrator also serves as county administration's liaison
  to the Fourth Judicial District Court, the County Attorney's Office, the Public Defender's Office, and the Sheriff's Office.
  https://www.hennepin.us/your-government/leadership/county-administrator


 Committee Members | Hennepin County Criminal Justice Coordinating Committee
  Jacob Frey - Minneapolis Mayor
  Brian O'Hara - Minneapolis Police Chief
  Chela Guzman-Wiegert - Assistant County Administrator
  Kerry Meyer - 4 Judicial District Court Chief Judge
                      th


  Sara Gonsalves - 4 Judicial District Court Administrator
                           th


  Dawanna Witt - Hennepin County Sheriff
  Jason Nelson - Hennepin Police Chiefs Association
  https://www.hennepin.us/your-government/leadership/county-administrator

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Please forward me psych evaluation report
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Bruce Rivers<riverslawyers@aol.com>
Date     Saturday, March 24th, 2023 at 8:22 PM


Bruce,


Just reminding you about sending me the competency report



Sent from ProtonMail mobile




(No Subject)
From Bruce Rivers <riverslawyers@gmail.com>
To       Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date     Saturday, March 25th, 2023 at 6:35 AM


Sent from my iPhone



891.06 KB     1 file attached

 Rule 20 Evaluation Report.pdf   891.06 KB




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 EMAIL HEADER DATA OF EMAIL SENT TO DEFENDANT BY BRUCE RIVERS WHICH
CONTAINED DR. JILL ROGSTAD’S FORENSIC EXAM REPORT DATED MARCH 10, 2023
Return-Path: <riverslawyers@gmail.com>
X-Original-To: mattguertin@protonmail.com
Delivered-To: MattGuertin@protonmail.com
Authentication-Results: mailin038.protonmail.ch; dkim=pass (Good 2048
  bit rsa-sha256 signature) header.d=gmail.com header.a=rsa-sha256
Authentication-Results: mailin038.protonmail.ch; dmarc=pass (p=none dis=none)
header.from=gmail.com
Authentication-Results: mailin038.protonmail.ch; spf=pass smtp.mailfrom=gmail.com
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From: Bruce Rivers <riverslawyers@gmail.com>
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Matthew David Guertin / Preliminary Introduction and discussion of facts
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      jill.rogstad@courts.state.mn.us
                                                            The yellow highlighted link ‘what I have been up
BCC     Bruce Rivers<riverslawyers@aol.com>
                                                            to over the past 15 years’ was a link to my
Date    Monday, February 13th, 2023 at 4:59 PM              portfolio website – www.MattGuertin.com

Jill,
It was nice to speak with you on the phone the other day and I am looking forward to our meeting on March 1st.

In what I am sure will be one of many follow-up emails leading up to our meeting I would like to provide you with an
initial, short introduction to myself and what I have been up to over the past 15 years as well as a little bit of
information about what I currently have taking place in my life in regards to my patent application - the one I filed on
March 19th, 2021 and which will officially no longer be an 'application' beginning tomorrow (v-day) as that is when it
officially grants - tomorrow is also when my patent will be filed as prior art against this patent here which was
invented by Stephan Trojansky and first filed on March 31, 2021.....12 days later than my application.

It's not an exaggeration to say that the situation I have currently found myself in is similar to wining the lottery. I
have had patent attorneys tell me this statement is an accurate depiction of my situation as well as I essentially
invalidated ('shredded'...made worthless..) not only the most critical parts of the Trojansky application but many of
the additional elements included in his application as well. Not only did I cover the core element of the rotating
treadmill with the very broad claims I am being granted tomorrow but I also mention in my disclosure a multi-
camera photogrammetry rig, emerging photogrammetry technology (which will be able to cover 'neural radiance
fields' or 'nerf' which is what I believe Netflix is working on currently, I mention the creation of a 'digital twin', I
mention the user wearing sensors, I specifically mention a 'user cue system' multiple times, and on and on and
on......once my patent gets handed in as prior art against the Trojansky application (which moving forward I will
simply refer to as 'The Netflix patent' as that is who acquired Trojansky's company 'Scanline VFX' for at least 100
million dollars 8 months after he filed his provisional application based on press releases as well as Q12022 Netflix,
Inc. Investors report - page 5) it means that they will NEED my patent if they want to be made whole and be able to
obtain Intellectual property rights for that which so far they have easily invested a quarter billion dollars into but
more likely it is much closer to a half billion dollars.

It is currently my intention to take advantage of the unique situation I am in and outright sell my entire company,
InfiniSet, Inc. (a Delaware c-corp which I am the CEO of and which is also the company my patent is assigned to
upon its issuance tomorrow), collect my money, and exit stage right. That is especially my intention after all of the
crazy shit that has been going on ever since I discovered the Netflix patent - which I only stumbled upon after
searching for PhotoRobot to see if they had any patents granted for their 'Virtual Catwalk' which is the product they
have been pouring a massive amount of money, time, and effort into fraudulently positioning against my patent - It
is when I was sent an email response by the CEO of Mark Roberts Motion Control, Assaff Rawner the first week of
Novemeber that all of this began....and by 'all of this' I do in fact mean 'ALL OF IT' which would include not only



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stumbling upon the Netflix patent (which is so technically written that I had to read it seven times before I realized it
was the exact same thing as my patent application) by sheer luck but also my trip down the ultimate rabbit hole as I
completely diverted my attention to focus on investigating that which I had the most to lose if I had chosen not to
investigate it as it was and still is very obvious that whatever was/is going on is solely for the purpose for trying to
fraudulently steal something I have dedicated the last two years of my life bringing to fruition. At the very least they
are setting themselves up to be able to steal my patent by being able to build and use it without being found guilty
of infringement by creating a false history that would lead one to believe that they have always been heading in a
specific and 'obvious' direction which was only established after I shared my patent application with Mark Roberts
Motion Control in an email. This 'false history' includes my discovery that the Wayback Machine / Internet Archive
was being fraudulently edited with backdated copies of recently created pages, and ultimately I ended up realizing
that it involves multiple websites and was obviously being accomplished using chatGPT and/or other sophisticated
AI tools (I even go through the fraudulent AI written pages at the end of that video - apparently one of the authors -
Samantha McDonald - was able to write at least 2500 articles which were all dated in the same time range near the
end of 2020 as you can clearly see in the video.....hint.....those people in the fake Zoom call are also fake - as in
completely generated by AI which would include their vocals as well as the subject matter they are discussing...just
pay close attention...especially to the repeated use of 'experience' and 'experiential' over and over and over...I will
get more into how we logically end up at footwear in follow up emails though) that the general public have been
lead to believe do not currently exist. At the very worst what I was investigating and documenting could lead to my
patent being challenged and possibly invalidated - which is why it has now turned out to be the 100% correct move
on my part to choose to investigate and collect as much evidence as I did. I have close to 100gb of digital forensic
evidence I collected in the form of dowloaded full web pages from the archive among others in which I was
ultimately able to process and make sense of to the point of being able to lay all of it out in very clear and easy to
understand spreadsheets which proved that the internet archive was 100% in fact being fraudulently edited just
based on the statistical/mathematical probability of having the same pattern occur over and over for each group of
archived pages I collected (I went on a manual collection run where I downloaded every single archived webpage
for 61 of the 89 total blog pages archived for PhotoRobot dot com) and I was able to clearly identify an anomalous
pattern that points to clear fraud by copying recently published pages and pasting them into the past. I then was
able to further support this when I discovered a code that allowed me to download every single page ever archived
for PhotoRobot dot com in which I discovered that there were a bunch of WARC files being served which relate
specifically to updating duplicate pages (although I will admit I still do not fully understand the general protocol - I do
know that it can be considered a 'container file' though - much the same way a .zip file is and it's purpose has to do
specifically with updating duplicate pages in an easy to implement 'file dump' of sorts. It was when I was finally able
to prove beyond any reasonable doubt that there was in fact fraud taking place that I began trying to alert
authorities to what i had discovered. I'm not sure if you are fully aware of exactly 'what' the internet archive is but all
you have to know is that it is considered a legit form of court admissible evidence - at least I know it is for the
USPTO as it has been cited numerous times in cases - so just the fact that I had been able to collect and establish
this proof of fraud at the internet archive by itself is a very big deal and one which I believed put my safety at risk as
if this information were to become public it would mean that any cases which involved or heavily relied upon
information from the Internet Archive (a non-profit 501c3..) would be able to be re-opened and reexamined which
could have massive ramifications involving an untold (but I am sure very large..) amount of money. It is my opinion
that there is a system in place at the archive to commit the fraudulent editing I have been able to prove and that this
has almost certainly been carried out before.



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As you have probably ascertained by now I am not your average client and I have a very unique set of
circumstances surrounding the criminal charges responsible for bringing us together. It is my personal opinion
based on your profession and education that I am being required to sit down with you so that you can 'classify' me
as something...meaning that your ultimate goal I believe is to place some sort of universally understood label on me
for the purpose of blaming some sort of mental 'disability' or defect upon me which could then be used to explain
the incident that happened at my apartment by blaming it solely on me instead of actually considering the crazy and
insane set of circumstances which lead up to the extreme decision of me firing a gun off to essentially 'call the
police' as seeming completely logical considering the situation I had suddenly found myself in. To be clear I am not
in any way trying to minimize the illegal and obviously 'extreme' nature of what I did nor am I trying to make any
assumptions or disrespect you/ your education /career /etc. That is definitely not how I would want to come across
before even having a chance to meet you in person - I am simply trying to be very clear and upfront with you about
what my current thoughts are in general surrounding everything. Basically these are my personal thoughts and
opinions and should be considered only that and nothing more.

I will get into more of this in follow up emails as I mentioned previously as it is quite a bit to unpack - even for me
who was/is the one caught in the middle of all of it. It is definitely something that will need to be introduced and
documented in multiple parts as I could spend a couple days trying to write all of it down chronologically and lay
everything out - which I assure you is what I am ultimately going to accomplish and which will make the actions I
took at my apartment seem logical or at the very least it will become very clear to everyone (including perhaps a
jury of my peers..) that I was put under so much stress that it would make sense that I could've 'cracked' and
basically been launched into a fight or flight state where I was genuinely in fear for my life and my safety as
everything involving the AI aspect of the 'operation' being carried out against me as well as many strange
coincidences all became dots which I was connecting in my head at a faster and faster pace as everything became
crystal clear to me - all of which lead to a bad ending for me as far as I was concerned.

I will leave you with a simple question to ask yourself - "What on earth would cause someone who has been
traveling the world and accomplishing some of the most amazing technological, engineering, and programming
feats since 2014 after essentially traveling to LA with his entire life in a trailer behind him and who now has now
moved back home after covid only to continue accomplishing projects which have gained him a massive amount of
attention, including winning awards for my 3D photogrammetry Chicago scan, and who then somehow was able to
top all of the projects he worked on in LA and all over the world by inventing, patenting and then proceeding to
design, engineer, and fabricate a device and system in his living room which can only be described as a complete
paradigm shift in the way movies and film will produced going forward, and which he was/is only days away from
being able to record a 'proof of concept' video for just as he is also finally going to officially be granted a patent for
to suddenly decide that shooting a gun out of his window to alert police makes logical sense?"

And that is the question......

BUT - I actually have one more question for you which is much less subjective than the previous one I posed to you
- that being the following:
I am assuming the interview I conduct with you will be at the very least audio recorded and I would like to check
and make sure that it is not a problem if I also record the audio of our interview when it is conducted?



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As I mentioned previously this is not just a criminal matter as far as I am concerned but also one which involves my
corporation, my patent, my reputation as a CEO, extremely large sums of money, etc, etc and so it is my intention
to be sure that I protect myself and my interests by all means possible which is why it seems logical to me that I
would also be able to obtain my own personal audio recording of our meeting as well.



I look forward to my continued correspondence with you leading up to our meeting on the 1st.

Sincerely,

Matt Guertin
Inventor / Founder / CEO
InfiniSet, Inc.
Minneapolis, MN
xxx-xxx-xxxx

Sent with Proton Mail secure email.




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RE: [EXTERNAL] Matthew David Guertin / Preliminary Introduction and
discussion of facts
From jill.rogstad@courts.state.mn.us <Jill.Rogstad@courts.state.mn.us>

To      Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >

Date    Tuesday, February 14th, 2023 at 4:16 PM



Good afternoon, Mr. Guertin:




I appreciate the effort and time you spent constructing your message to me. I want to assure you that this information is
definitely relevant, and you will be asked questions and given the chance to discuss these themes during our interview
appointment. However, your message suggested that you plan to send more emails like this, and I would respectfully ask
that you not. This request is not because I do not want to discuss these matters; rather, I ask that because email is not
the best forum in which to have a productive discussion of these issues. You have given me an introduction to some of
the matters you referenced on the phone, and I want to emphasize that you will have the opportunity to discuss them
during the March 1 interview. However, it is much more conducive to the evaluation process to have these conversations
in real time. Please feel free to bring any documentation with you to the appointment. If it would be difficult to bring
physical copies of certain things, this is something we can discuss at the appointment to figure out the best way to
proceed.




At the March 1 interview appointment, we will discuss many of the points you brought up, including the purpose and
parameters of the evaluation, as well as my role in the proceedings. You will also have the opportunity to ask any
questions you may have at that time. I do want to take the time to answer one question you mentioned in your message,
however, with regard to audio recording. You are NOT permitted to audio record our interview session on March 1. There
are a number of reasons for this, which I am happy to discuss with you at the March 1 appointment. Importantly, the
Hennepin County District Court also prohibits the use of any recording devices in courtroom areas.




I look forward to speaking with you further on March 1.




Best regards,




Jill E. Rogstad, Ph.D., LP, ABPP (Forensic)

Senior Clinical Forensic Psychologist




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Re: [EXTERNAL] Matthew David Guertin / Preliminary Introduction and
discussion of facts
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To        jill.rogstad@courts.state.mn.us<Jill.Rogstad@courts.state.mn.us>

Date      Wednesday, February 14th, 2023 at 9:40 PM


Jill,


Regarding the other methods of being able to share information at the meeting vs. before the meeting in the form of
emails:


Would one of those options include an hdmi cable and a monitor?


~Matt



Sent from ProtonMail mobile




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RE: [EXTERNAL] Matthew David Guertin / Preliminary Introduction and
discussion of facts
From jill.rogstad@courts.state.mn.us <Jill.Rogstad@courts.state.mn.us>
To     Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date   Wednesday, February 15th, 2023 at 4:40 PM



Good afternoon, Mr. Guertin:



I’m afraid I cannot provide any materials to you. However, if you have a device (e.g., phone, tablet, or laptop), I
believe the Government Center has public Wifi you can access. We can discuss further what makes the most
sense at the appointment on March 1, but please feel free to bring any of those devices as well as paper
documentation.



Best regards,



Jill E. Rogstad, Ph.D., LP, ABPP (Forensic)

Senior Clinical Forensic Psychologist

Board Certified in Forensic Psychology, American Board of Professional Psychology

(she/her/hers)

Fourth Judicial District and Regional Psychological Services

Phone: (612) 394-0937




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Re: [EXTERNAL] Matthew David Guertin / Preliminary Introduction and
discussion of facts

From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      jill.rogstad@courts.state.mn.us<Jill.Rogstad@courts.state.mn.us>
BCC     Bruce Rivers<riverslawyers@aol.com>
Date    Thursday, February 15th, 2023 at 6:11 PM


Jill,


This sounds good / reasonable. Thank you.


One of the other things then which I am wondering then however is the following - which is essentially the same
exact question asked in a variety of ways for clarity's sake:


Will you be audio and video documenting our meeting?


If I bring a laptop / device to share with you that which pertains to the topics you would like to discuss with me will
my 'presentation' of digital information also be clearly documented in a way where if our meeting was reviewed at a
later date for some reason that whoever is viewing it would be able to see, hear, and clearly identify that which I am
sharing with you on said device?


In regards to any audio or video recording of our meeting that you and the county obtain from our meeting is there
some kind of standard/ protocol/procedure regarding where that data is archived, who can access it and under what
circumstances, etc, etc. What is the normal procedure basically?


I know that you are presented as a 'neutral' or 'objective' opinion for all intents and purposes. Based upon the fact
that you are a PHD, have published papers, appear in various case law discussions in addition to the most obvious
of them all which would be your current position as a clinical forensic psychologist it is obvious to me that you must
be very good at what you do as a lot of people trust your opinion. So with all of that said I believe what would be a
more unlikely case is if you didn't have a natural bias which weighs in favor of the state and ultimately the
prosecution since that's basically your employer. I'm not talking about corruption or intentional deceit, etc... rather I
am just discussing simple human nature as far as most people who are happily employed developing a healthy and
natural sense of loyalty to those that employ them even if that that loyalty (bias) is on a subconscious level. To get
to the point of my bringing this up what I am wondering then is how exactly does mine and yours relationship defer
from that of an ordinary doctor & patient / doctor & client relationship in regards to HIPAA laws...and particularly
those that are enforced in MN?


What is any changes/differences are there as opposed to if you were a privately practicing psychologist and I came
to your office and said I'd like to pay you your required fee to have you perform a psychological analysis on me for
X and Y reasons?

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Is the attached PDF that I've read through and took the time to highlight still considered to be 'current' based on
your knowledge?


If these HIPAA laws are still current I am assuming that even if I am unable to personally record any audio or video
of our meeting on my own that I would still be able to request and obtain the audio and video you record of the
meeting as it would ultimately be considered 'doctors notes' correct? If I am wrong please feel free to provide me
with the supporting documents which clearly state this so I can lay it to rest as an issue of mine.


Thank you,


Matthew Guertin
Inventor / Founder / CEO
InfiniSet, Inc.
Minneapolis, MN
xxx-xxx-xxxx




Sent from ProtonMail mobile




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RE: [EXTERNAL] Matthew David Guertin / Preliminary Introduction and
discussion of facts
From jill.rogstad@courts.state.mn.us <Jill.Rogstad@courts.state.mn.us>
To      Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date    Friday, February 17th, 2023 at 2:50 PM



Hi Mr. Guertin,




As to your question about recordings, no, Psychological Services does not audio or video record any of the
evaluations the psychologists do, nor do we allow examinees to produce any such recordings. Again, there are a
number of reasons for this, which I’m happy to review on March 1. The remainder of your questions will also all be
addressed at the outset of the interview on March 1, before you are asked any questions. At that time, the
parameters of the evaluation will be reviewed and discussed, including my role and the differences between this
kind of court-ordered evaluation and encounters you might have with a psychologist in other settings. You will also
be given time to ask any questions you have that may not have been covered during this process. I am happy to
discuss these issues at that time. I am going to stop responding to emails at this time, not to be rude, but because
the appointment we have scheduled for March 1 is the more appropriate forum to discuss these matters. Please
feel free to bring any questions with you on that date.




Thank you, and I look forward to speaking with you on March 1.




Best regards,

Dr. Rogstad




Jill E. Rogstad, Ph.D., LP, ABPP (Forensic)

Senior Clinical Forensic Psychologist

Board Certified in Forensic Psychology, American Board of Professional Psychology

(she/her/hers)

Fourth Judicial District and Regional Psychological Services

Phone: (612) 394-0937


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Matthew Guertin / Language Analysis Matrix
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      jill.rogstad@courts.state.mn.us
CC      Bruce Rivers<riverslawyers@aol.com>
Date    Friday, March 2nd, 2023 at 9:44 PM


Jill,


Per our meeting the other day here is a copy of the language matrix I created using MAXQDA which I had
mentioned during our disucssion, but which is too high resolution to have printed out and include with the stack of
supporting documents I provided you with.


It is attached. The columns are blog articles from PhotoRobot dot com with the most recent url's/articles on the left
hand side and all of the rows are words. The numbers in the matrix and the corresponding colors correlate with the
use count as far as how many times a particular word or combination of words was used in each blog post.


This still has the original creation date of December 12th, 2022 which further supports the information I relayed to
you about how I had caught on to the fraud taking place early on and had been investigating it for a while leading
up to the incident that took place at my apartment resulting in the criminal charges I am currently facing.


It was very nice to meet you and I appreciate you taking the time to listen.


Thanks again,


Matthew Guertin


Sent with Proton Mail secure email.



359.24 KB     1 file attached


 Matrix.png 359.24 KB




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                                                     27-CR-23-1886


                                                                                                     Filed in District Court
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                                                                                                       3/10/2023 4:30 PM




                                     PSYCHOLOGICAL SERVICES
  300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452


                                            CONFIDENTIAL FORENSIC
                                            EVALUATION REPORT

March 10, 2023



The Honorable Presiding Judge
Fourth Judicial District Judicial Officer
Hennepin County District Court

        Re:               Matthew David
        DOB:
                          Guertin 07/17/1981
        File Number:
                          27-CR-23-1886

Dear Your Honor:

REASON FOR REFERRAL
Matthew Guertin is a 41-year-old man. He is currently charged with four felony counts: (1) dangerous weapons and
recklessly discharging a firearm within a municipality and (2) three counts of receiving or possessing a firearm not
identified by a serial number. These charges stem from an alleged incident in January 2023 during which the
defendant is accused of possessing an automatic rifle, full-size pistol, and compact pistol, and firing shots from his
apartment. Pursuant to the court order of the Honorable Lyonel Norris and the Honorable Toddrick Barnette, dated
January 25, 2023, Mr. Guertin was referred for an evaluation of his competency to proceed under Minnesota Rules
of Criminal Procedure, 20.01, Subd. 2, which addresses his capacity to understand the proceedings, participate in
the defense, and consult rationally with counsel. The current report was prepared for this purpose.

FORENSIC NOTIFICATION
Mr. Guertin was informed of the nature and purpose of this evaluation at the beginning of the interview. He was
told the evaluation concerned his competency to proceed. He was informed the usual doctor-patient relationship
did not exist in the context of this court-ordered evaluation, as the    information obtained was not confidential.
Specifically, he was notified an evaluation report would be prepared and submitted to the Court, and the defense
and prosecuting attorneys would also be provided with copies. Mr. Guertin expressed his understanding of this
advisement by summarizing its essential components and asking relevant questions. He agreed to participate in
the interview.

SOURCES OF INFORMATION
Assessment Procedures
    •   An interview session with Mr. Guertin on March 1, 2023, at the Psychological Services office of the
        Hennepin County Government Center (HCGC) in Minneapolis, Minnesota. For training purposes, Dr. Casey
        Boland, a forensic psychology postdoctoral fellow with Psychological Services, primarily conducted the
        interview, which I supervised.

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    •   Mr. Guertin also sent me seven unsolicited email messages on February 13, 2023; February 14, 2023;
        February 15, 2023; March 2, 2023; and March 3, 2023.
Records Reviewed
    •   The current criminal complaint, Fourth Judicial District, filed January 24, 2023.
    •   Incident report from the alleged instant offense, Minnetonka Police Department, dated January 21, 2023.
    •   An incident report regarding incident number MP23000151, Minnetonka Police Department, dated January
        12, 2023.
    •   MNCIS records from court file number 27-CR-23-1886 and other cases referencing the defendant .
    •   The following discovery materials related to the alleged instant offense:
           •     Audio recording from the statement Mr. Guertin made to law enforcement at the time of his arrest.
           •     104 photographs from the alleged offense.
    •   Medical records from Mr. Guertin's contacts with Hennepin County Medical Center (HCMC), dated October
        3, 2009 to October 7, 2009.
    •   Custodial records from the defendant's incarcerations at the Hennepin County Jail (HCJ), dated December
        17, 2007 to January 25, 2023.
    •   Documentation provided by the defendant, organized in sections with the following title page headings:
           •  "Mark Roberts Motion Control - Email Exchange - Exhibit 'MR0.’ ”
           •  "U.S. Patent #11,577,177- Exhibit 'PT1.’ ”
           •  "U.S. Patent #11,577,177- Exhibit 'PA2.’ ”
           •  "U.S. Patent #11,577,177- Exhibit 'PA3.’ ”                                         Filed in District Court
           •  "U.S. Patent Application #17/709,126 - Exhibit 'PA1.’ ”                              State of Minnesota
                                                                                                   3/10/2023 4:30 PM
           •  "Trojansky/Netflix - Exhibit 'NF1 .’ ”
           •  "Eyeline Studios - Exhibit 'NF3.’ ”
           •  "Virtual Production - Exhibit 'VP1 .’ ”
           •  "Mark Roberts Motion Control - www.MrMoCo.com - Exhibit 'MR1 .’ ”
           •  "Dimension Studios - Exhibit 'DM1.’ ”
           •  "Dimension Studios - Exhibit 'DM2.’ ”
           •  "Microsoft - Exhibit 'MS4 .’ ”
           •  "Microsoft - Exhibit 'MS3 .’ ”
           •  "Microsoft - Exhibit 'MS2 .’ ”
           •  "Microsoft - Exhibit 'MS1 .’ ”
           •  "Photorobot - Exhibit 'PR1 .’ ”
           •  "Photorobot & Internet Archive - Exhibit 'PR2.’ ”
           •  "Photorobot & Internet Archive - Exhibit 'PR3.’ ”
    •   The following data were emailed to me by the defendant after the interview session:
            •      An electronic photograph of a spreadsheet labeled, "Matrix."
            •      Two emails addressed to the defendant from "Internet Archive," dated December 9, 2022.
            •      Three files containing website data from www.photorobot.com.
            •      Incident report from case number MP23000151, Minnetonka Police Department, dated January 12,
                   2023.
            •      Annotated email exchanges between Mr. Guertin and his patent attorney, dated January 5, 2023 to
                   January 6, 2023.
Collateral Contacts
    •   Tom Prochazka, Assistant Hennepin County Attorney, via email on February 22, 2023.
Three additional sources of data were sought but not available by the time this report was prepared. First, on
                                                          2


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Guertin, Matthew                                   27-CR-23-1886                                      March 10, 2023
February 22, 2023, Dr. Boland and I attempted unsuccessfully to reach defense counsel to discuss the current
referral. Second, I also tried to reach Mr. Guertin's patent attorney on March 10, 2023, without success. Finally, a
request for records from the defendant's       reported contacts with the Schuster Medical Research Institute in
California was not returned.
                                                                                                 Filed in District Court
RELEVANT BACKGROUND AND HISTORY                                                                    State of Minnesota
                                                                                                   3/10/2023 4:30 PM
General History
Mr. Guertin stated he was born and raised in Minnesota. He indicated he was reared by his mother, and did not
have contact with his father during his youth. He also disclosed placements in foster care and involvement with
youth services organizations, which he attributed to his youthful behavioral misconduct (e.g., running away and
juvenile arrests) and his mother's corresponding difficulty coping with his behavior. However, Mr. Guertin reported
a good relationship with his mother, with whom he currently lives, at present. He did not endorse any childhood
trauma or victimization, which was consistent with information he offered to medical providers in HCMC records.

Mr. Guertin remarked that he withdrew from school during his senior year of high school "to go work," adding
that he "was bored" in school. On this point, he added that he participated in special education curricula for
attentional and behavioral difficulties, noting he was "bored," "rambunctious," and had trouble focusing on his
studies. He underlined perceptions of his high intelligence, however, noting he found school "boring and easy" and
"had a super high GPA [grade point average]." He said he subsequently obtained a general education development
(GED) degree. Medical records related further that he did not attend college courses.

Regarding employment, the defendant disclosed he currently works as the chief executive officer (CEO) of a startup
company. He reported past employment at "one of the top visual effects companies" in the entertainment industry,
adding that he lived in Los Angeles, California for about six years before moving back to Minnesota in 2020. Mr.
Guertin also spoke of previous positions at night clubs, and HCMC records from a 2009 contact corroborated that
he reported work programming lights for these clubs, as well as self-employment with a painting business, at that
time. He disavowed receiving any financial assistance.

Substance Use History
During the current examination, Mr. Guertin endorsed      an extensive substance use history. He said he began using
alcohol and marijuana around age 14. He estimated he consumes alcohol "every couple of months" at social
gatherings, though he acknowledged "isolating himself" recently "to the point [that] people think it's unhealthy."
He characterized his more recent marijuana use as occasional and opportunistic, noting he will use the drug "if
it's around and someone has it," which he approximated occurs "a few times a month." When asked about other
drugs, Mr. Guertin stated he has used "everything but heroin" throughout his lifetime, including "psychedelics"
(e.g., dimethyltryptamine [DMT] and lysergic acid diethylamide [LSD]) and stimulants (e.g., methamphetamines and crack
cocaine). However, he disavowed the use of these drugs within recent years. HCMC records listed similar substances
(i.e., alcohol, methamphetamines, LSD, and other hallucinogens) the defendant reported using during a 2009
encounter, noting he identified at that time his drugs of  choice as alcohol and hallucinogens. Although he disclaimed
during the current evaluation any past participation in substance abuse treatment, HCMC records listed a
program in which he was reportedly enrolled as an adolescent in relation to his marijuana use and its effects (i.e.,
paranoia).

Mr. Guertin stated he is presently prescribed the psychostimulant medication Adderall for attention-related
issues. He indicated the medication was authorized by a doctor based in California whom he has seen for the past six
years. Records from this facility were requested but not received to verify this information. Nonetheless, photos
included with discovery materials showed prescription bottles purportedly at the defendant's apartment, and
one listed Adderall in the defendant's name. On this point, when asked directly, Mr. Guertin specified that he
takes this

                                                        3


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medication as prescribed. However, he immediately contradicted himself by underlining occasions on which he has
taken additional dosages throughout the day, attributing this practice to being "a workaholic."
                                                                                                     Filed in District Court
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                                                                                                       3/10/2023 4:30 PM
Psychiatric Treatment History
As mentioned, Mr. Guertin spoke of attention-related problems dating back to his youth. He stated he was
diagnosed with both attention-deficit/hyperactivity disorder (ADHD; a neurodevelopmental disorder that
emerges during youth and is characterized by difficulties with attentional and behavioral regulation) and bipolar
disorder (i.e., a mood disorder in which one experiences prolonged, abnormally elevated mood states). He
expressed disagreement with the latter diagnosis, which was similar to statements he made in collateral records.
For instance, in an audio recording included with discovery materials, Mr. Guertin underlined his views on this
diagnosis by commenting, "You're supposed to go up and down [if you have bipolar disorder], but I'm always
up." He disclosed sleep irregularities (e.g., not sleeping for the two days preceding his arrest) at that time.
Likewise, the defendant said during the current evaluation that he needs "not even six" hours of sleep at night,
underlining further instances of a decreased need for sleep without associated fatigue. He further characterized himself
as a high-energy person, though he disclaimed any perceptions that his energy was excessive. He stated he is
presently prescribed Adderall and the anti-anxiety medication Klonopin, describing the former as particularly
effective for "keep[ing] focus" and "slowing [him] down."

Mr. Guertin disclosed brief hospital admissions "when [he was] younger" that he attributed to complications of
his substance use patterns. Specifically, he related he was held at facilities briefly and involuntarily for making
"really stupid decisions" while intoxicated. Although they only reflected one such admission, HCMC records
corroborated this account. In particular, these records indicated the defendant was admitted to the hospital for
four days in October of 2009, after he threatened to jump from an interstate bridge overpass that led to a "90-
minute standoff" with law enforcement. At the hospital, Mr. Guertin explained his actions in terms of his drug
use, noting he became paranoid and distrustful after using LSD, called 911, became concerned "the police
were out to get him instead," and then tried to escape law enforcement by climbing the overpass structure.
Records specified his blood alcohol level was also elevated (i.e., 0.10) at the time. A few days into the
hospitalization, a psychiatrist documented that Mr. Guertin's speech was somewhat rapid and pressured, and
he could be "over-inclusive" with details, but his thinking and perceptions were otherwise unremarkable.
Hospital staff reportedly petitioned to have the defendant civilly committed, but it was not supported, and he
was eventually discharged without psychiatric medications. At that time, clinicians attributed his clinical
presentation at the time of his admission to the effects of his substance use and intoxication level.

During the current evaluation, Mr. Guertin disclaimed any recent mental health symptoms when asked directly.
However, both his statements during the interview session and information from collateral sources contradicted
this account. The former will be reviewed in the next section of this report. Regarding the latter, the police report
and discovery materials from the alleged offense reflected a number of unusual beliefs the defendant espoused
around the time of his arrest. On this point, these sources of data indicated he spoke of a technological invention
he patented that was worth a great deal of money (i.e., $250,000,000). He asserted that organizations discovered
this invention, and began accessing, "deleting, and changing files in [his] computer." Indeed, the police report and
photographs from Mr. Guertin's apartment suggested his electronic devices were wrapped in tinfoil, and he covered
his windows and walls with "space blanket material." During an audio recorded statement, the defendant further
asserted other persons were trying to "kill [him]," which was corroborated by photographs of statements the
defendant had written in a notebook and on the walls throughout his apartment. For instance, he wrote that he
believed someone put "a 'hit' out on [him]," adding, "Whoever is behind all of this has one million different ways
to set me up or frame me if they want." During the aforementioned audio recording, he said he inferred this
nefarious intent by "symbology" he found on websites (e.g., perceived associations with September 11, 2001). He

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also spoke at length about contacts he had with artificial intelligence posing as "real people," noting he discerned
the impostors with a "word-language analysis" that identified anomalies (e.g., phrases like "3D scanning") in these
discussions. He described recent conversations he had in the following way during the recording: "I don't know if
I'm talking to real people at this point."
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/10/2023 4:30 PM
COURSE OF THE EVALUATION
Mr. Guertin and I spoke prior to the March 1 interview session for the purposes of scheduling. Afterward, he
sent me a series of unsolicited email messages in which he asked a number of questions about the upcoming
interview, and he offered lengthy descriptions and explanations for the aforementioned belief system
accompanied by links he characterized as evidence supporting his assertions. The beliefs in question were
consistent with those articulated in both the previous paragraph and the next section ofthis report. His statements
suggested he intended to send me more messages, as he provided the following foreword: "In what I am sure
will be one of many follow up emails leading up to our meeting..." I responded by asking that he not send these
messages, explaining that both
(a) the information he provided and (b) his questions (which referenced some themes contained in the
aforementioned forensic notification) would be reviewed at length during the interview session. I directed him to
bring the evidence to which he referred to the interview session, at which time I would review it. He subsequently
sent a message with a logistical question, which I answered, but he later sent another long email with several
questions. I assured him that he would be provided ample opportunity to make these inquiries (which were again
relevant to the evaluation but would be addressed by the forensic notification), and I indicated I would no longer
respond to any such messages since the interview session was the appropriate forum in which to discuss these
matters. Mr. Guertin adhered to these boundaries, and he did not send more emails before the March 1 session.
He supplemented our discussions from the interview session with four additional emails that included annotated
attachments, which he asserted supported the statements he made during the interview.

CURRENT CLINICAL PRESENTATION
As mentioned, the interview session occurred in person at the HCGC. Mr. Guertin arrived approximately 30
minutes late for the appointment, although he called to notify me that he was on the way to the session and
would be tardy. I explained the policy regarding examinees' late arrivals, and he replied that he would rather be
late and "100% prepared" than arrive on time. As noted, he arrived with a large stock of documents, organized into
sections, which he provided for my review and stated supported his assertions.

During the interview session, Mr. Guertin was occasionally difficult to hear given the configuration of these on-site
interview rooms, which are equipped with Plexiglas in relation to the recent global pandemic. Nonetheless,
these issues were easily surmounted with requests that he repeat the relevant information, which the defendant
obliged. As mentioned, a postdoctoral fellow in forensic psychology conducted the bulk of the interview, but I
was present in the room throughout the session, supervised its administration, and offered additional inquiries
as indicated.

Mr. Guertin was alert. His eye contact was adequate. He remained seated without apparent difficulty during the
session, and he did not appear restless or exhibit any abnormal movements. Furthermore, he adhered to the
boundaries set and enforced while conducting the interview, although he expressed irritation in a slightly
condescending manner on one occasion in response to Dr. Boland's interruption to keep his comments on-topic.

The defendant appeared to be in good spirits. When asked, he disclaimed any suicidal or violent thinking, intent,
or plan, and he was not judged to be at imminent risk of harm to himself or others at the time of the interview.
Notably, he spoke in a self-aggrandizing manner throughout the session, emphasizing his perceived achievements,
abilities, and skills on numerous occasions. Indeed, as an illustrative example, Mr. Guertin repeatedly highlighted
perceptions of his high intellect (e.g., "I'm smart. [...] I'm very good at telling stories, and [I am] very smart"). His

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Guertin, Matthew                                              27-CR-23-1886                                                 March 10, 2023
remarks often impressed as grandiose in nature. For instance, he spoke of being "an engineer," describing a recent
technological invention in glowing terms and characterizing it as somewhat revolutionary.
                                                                                                                      Filed in District Court
                                                                                                                        State of Minnesota
                                                                                                                        3/10/2023 4:30 PM

Mr. Guertin espoused perceptual disturbances consistent with delusions (i.e., fixed beliefs that deviate
markedly from objective reality and are held despite contradictory evidence). He spoke at length about his
prowess with technology, including an invention he patented related to visual effects and photography technology.
While some elements of his assertions referenced real technological subjects (e.g., neural radiance fields1), the
defendant's views in relation to these matters were also consistent with the phenomenology of delusions. In
particular, he asserted that large corporations (e.g., Netflix and Microsoft) discovered this technology, realized the
financial incentives at stake, and began to target the defendant for nefarious purposes. For instance, he expressed
views that these agencies accessed his patented technology through his personal devices, fraudulently
implemented it as if created by them, and went to great lengths to cover up the theft. Mr. Guertin further insisted
the entities in question intended to harm or kill him, referring to the situation as a "conspiracy" "at a bigger level" in
which he perceived his "safety to be at risk," citing "weird coincidences" (e.g., the presence of "two cars behind
[him]" at one time 2) to support his conclusions. His remarks and reasoning in these domains referenced unclear,
irrational reasoning and implausible events. On this point, the defendant produced a large volume of
documentation, which was reviewed for this examination, that he stated supported his conclusions. However, the
links between some of these data and his inferences were not clear. Rather, they showed that his patent had the
potential to be lucrative if it was as innovative as others he used as examples. The documentation he identified as
most critical 3 did not support his assertions, instead suggesting Mr. Guertin was prone to inferring nefarious intent
from benign stimuli. The documentation and supplementary, emailed materials in no way supported or clarified the
more improbable (e.g., targeting him individually to harm him) elements of his beliefs. On the contrary, the
defendant's statements were commensurate with persecutory and referential (i.e., the belief that random events
have personal significance) thinking.

Although his speech was not pressured, Mr. Guertin was verbose, as his responses to our questions
frequently included excessive detail not targeted by the  question. He was prone to long narratives on themes only
peripherally related to the topic at hand. He could be directed with firm interjections and attempts to refocus him
to the subject at hand, but these interventions were less successful as the interview progressed. Indeed, the
defendant was prone to distraction, often by his own thoughts. He tended to offer fragmented remarks that
failed to convey an entire idea before drifting to another subject that was either (a) loosely related to his prior
statements or (b) required repeated clarification from Dr. Boland or me to discern the links. This tendency
became increasingly prominent as the interview progressed, particularly as we discussed his delusional beliefs in
more depth, and occurred especiallyin response to open-ended questions. It also became increasingly difficult
to intervene and redirect his attention


1
 For example, see Mildenhall, B., Srinivasan, P. P., Tancik, M., Barron, J. T., Ramamoorthi, R., & Ng, R. (2022). NeRF: Representing scenes as
neural radiance fields for view synthesis. Communications of the ACM, 65(1), 99-106. DOI: 10.1145/3503250. Accessed from
https://dl.acm.org/doi/pdf/10.1145/3503250 on February 28, 2023.

2 In the discovery materials reviewed for the current evaluation, Mr. Guertin made a similar reference to these observations during his audio
recorded interview with law enforcement around the time of his arrest, which involved his presence at the police station on a prior date.
Notably, the interviewing detective outlined a reality-based, plausible explanation for the presence of these vehicles, though the defendant
continued to assert the nefarious intent signaled by their presence during the current interview.

3
  Mr. Guertin selected a series of email exchanges between a CEO of a related technology company and himself as particularly emblematic of
the alleged fraud and conspiracy he discussed. The CEO in question expressed interest in the defendant's patented technology     but linked
another, similar "system that's been around for years," further inquiring how Mr. Guertin's patent was "unique compared to" this existing
technology.
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Guertin, Matthew                                        27-CR-23-1886                                           March 10, 2023
to the matter at hand during these instances. On this point, Mr. Guertin had difficulty completing a full, coherent
narrative without becoming sidetracked by seemingly incidental elements of the story, which rendered the
progression of his logic and overall meaning of his statements difficult to discern. As an illustrative example, I asked
Mr. Guertin a series of questions toward the end of the session to clarify some information he had provided. I
purposefully presented these inquiries in a targeted, directive manner to mitigate the potential for such long,
meandering narratives. Nevertheless, his responses remained disjointed, and they often failed to convey the
specific information sought despite his tendency to speak for long periods of time. For instance, when I asked him
to expand on examples of "coincidences" to which he had previously referred, he spoke of "see[ing] patterns"
because he is "very analytical" and repeating his ability to infer "patterns" before launching into a long, meandering
narrative during which he referenced a (a) person with whom he spoke at the Central Intelligence Agency (CIA), (b)
"special ops gear" related to his "inventions" and a related description, (c) and "weird things" that suggested he
might be returning to the point of my question. However, he instead referenced contacts he had with individuals
from various agencies (e.g., the CIA, Federal Bureau of Investigations, and Minnetonka Police Department). I
attempted to clarify these statements, but Mr. Guertin's circuitous thinking and speech rendered his logic difficult
to follow. He also seemed to contradict himself at times. Indeed, on a few occasions, I tried to summarize succinctly
my understanding of the broader conceptual themes of his long, disjointed statements. The defendant indicated
my inferences were inaccurate, but his attempts to explicate and correct any misconceptions failed to convey his
meaning coherently given his propensity for digressions in his thinking and speech.                       Filed in District Court
                                                                                                                State of Minnesota
                                                                                                                3/10/2023 4:30 PM
FORENSIC ANALYSIS AND OPINION
According to the Minnesota Rules of Criminal Procedure, 20.01, Subd. 2, a defendant is incompetent to proceed
with his legal case if he is presently experiencing symptoms of a mental illness or cognitive impairment that prevent
his from understanding the proceedings, participating in the defense, or consulting rationally with counsel. I
considered these criteria when developing the current forensic opinion.

Does the defendant have a mental illness or cognitive impairment?
Clinical impressions were formed considering information from the above-named sources, which provide sufficient
basis to offer the following diagnosis in accordance with the criteria set forth by the Diagnostic and Statistical
Manual of Mental Disorders, Fifth Edition, Text Revision (DSM-5-TR):

         Unspecified Schizophrenia Spectrum and Other Psychotic Disorder (primary)

Mr. Guertin's current presentation is consistent with diagnosis of a psychotic disorder, a condition characterized
by grossly disrupted perceptions of external reality. In particular, he displays prominent delusional beliefs that
include persecutory and referential themes, as he is convinced he has been targeted by large corporations who
intend to (a) steal a patented technology that could revolutionize the industry and (b) harm him. On this point, the
limits of my expertise in relation to technology matters must be acknowledged, as I lack the specialized training in
this field to analyze the defendant's reported invention, patent, or any existing technology it resembles. I tried to
consult without success with Mr. Guertin's patent attorney to verify any realistic factors underpinning his
assertions. Nevertheless, even if the technological aspects of the defendant's statements prove true (i.e., that he
has a viable technology that was introduced by others after he received his patent), his views remain consistent
with delusions. Specifically, the more improbable elements of Mr. Guertin's beliefs have plausible, alternative
explanations offered by collateral sources (e.g., his interpretations of the vehicles he believed were following him),
and their content (e.g., being followed and targeted for nefarious purposes, including efforts to harm or kill him;
accessing his personal devices at his home) and intensity are highly consistent with the phenomenology of the
persecutory delusions that can accompany psychotic disorders. Similarly, the factors he has cited to support his
views (e.g., inferences about "symbology" embedded in data he reviewed and "coincidences" with unclear links to
                                                              7

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Guertin, Matthew                                     27-CR-23-1886                                      March 10, 2023

his ultimate conclusions) relied heavily upon referential thinking.

Diagnosis is complex in Mr. Guertin's case, and diagnosis of an unspecified psychotic condition is offered, for two
key reasons. First, the defendant's age does not preclude the potential for a recent onset of delusions, which would
favor the diagnosis of a delusional disorder (i.e., a condition characterized by prominent delusions that tends to
emerge later in life in comparison to other psychotic disorders). However, several confounding factors exist that
complicate diagnostic precision. For instance, the defendant endorsed some recent drug use, including marijuana
and misuse of his Adderall prescription. As a result, the potential effects of such substance use on the emergence
and maintenance of his mental health symptoms cannot be definitively discounted.
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        3/10/2023 4:30 PM


Second, and on a related note, the possibility that Mr. Guertin's current condition includes a mood-related
component cannot be ruled out, though this analysis is also complex. On the one hand, several aspects of his clinical
presentation are consistent with the elevated mood states that typify mania or hypomania. For instance, the
defendant presented with inflated self-esteem and grandiosity. Data also reflected instances during which he
experienced decreased need for sleep. Although his speech was not pressured, he was quite verbose during
the interview, and his frequent digressions and tendency to become distracted by his own thoughts were
consistent with flight of ideas (i.e., the tendency to change topics linked by only loose, superficial connections). As
mentioned, he was also highly distractible throughout the session to the point that it became difficult to extract
meaningful, coherent information from him. These symptoms are consistent with the presentation of a manic
or hypomanic episode. On the other hand, Mr. Guertin's reported difficulties with attentional and behavioral
regulation during youth (i.e., the reported diagnosis of ADHD) and misuse of his prescribed psychostimulant
medications confound diagnostic precision in this area. It is possible his mood-related symptoms are (a)
substance-induced, (b) reflective of an underlying personality style in which he exhibits grandiosity and self-
aggrandizement, exacerbated by a neurodevelopmental issue related to his attentional and behavioral
regulation, or (c) some combination thereof. Collateral records were sparse to confirm the onset of any
symptoms and the nature of the defendant's functioning in the relevant domains beyond his self-report, and the
reliability of his account is called into question by the      limited insight he has into other aspects of his mental
health {e.g., delusions). For these reasons, diagnosis beyond an unspecified condition is not offered at the
current time.
Fortunately, diagnostic precision is not required to answer the current referral question, which instead relies upon
an analysis of current symptoms and any corresponding effects on specifically defined, competency-related
abilities. These abilities are addressed in the next section of this report. Regarding this question of symptoms,
however, the presence or absence of         mood-related symptoms is comparatively more ancillary to         the current
referral question given the pronounced nature of Mr. Guertin's delusions at the present time. In other words, data
from the current evaluation support the presence of delusional beliefs. In addition, my clinical observations from
the interview session highlight the potential presence of manic or hypomanic symptoms at the current time, which
cannot be ruled out based on existing data.

Does the defendant's mental illness prevent a factual or rational understanding of the legal process or the
charges against her? Does the defendant's mental illness presently obstruct his ability to work with an attorney
to prepare a reasonable defense?
Mr. Guertin expressed awareness of the nature of the current allegations. He recognized he is charged with
"reckless discharge of a firearm in a municipality" in relation to accusations that he was "shooting a gun out [his]
window in Minnetonka." These descriptions coincided with information from charging documents. He was
receptive to our education about his remaining charges, which he later stated accused him of "possession of guns
without serial number[s]." However, it should be noted that Mr. Guertin's further discussion of the circumstances
surrounding his arrest and perceptions of his legal situation were mired in delusional reasoning. For instance, while

                                                           8

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Guertin, Matthew                                      27-CR-23-1886                                          March 10, 2023

he spoke cogently about various pleas and the nature of legal proceedings in general, he identified a preferred
defense strategy for his case that relied heavily upon the implausible evidence of his perceived persecution. Dr.
Boland and I also introduced discussions of the mental illness defense during the interview. Although the defendant
asked relevant questions about the outcomes of this defense strategy (e.g., whether such a defendant would be
"committed"), he had difficulty discussing logically the potential applications of this alternative to his own
circumstances given his prominent delusions and limited insight into their implausible nature. Moreover, we asked
Mr. Guertin about the possibility of testifying on his own         behalf should his case proceed to       trial. While he
recognized he could not be compelled to testify, he spoke about this option as a way to "have the opportunity to
make all this stuff [about his perceived persecution] public in the courtroom." His delusions also compromised his
capacity to discuss evidentiary factors in relation to the current proceedings. Indeed, he spoke at length about "the
stuff [he] collected" to support his persecutory beliefs, asserting further that the "evidence will speak of [sic] itself"
if considered by courtroom principals.
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/10/2023 4:30 PM
FORENSIC OPINION
Mr. Guertin presently exhibits pronounced delusional beliefs of a persecutory nature. He is prone to inferring
nefarious intent from benign events, and his reasoning is marked by referential thinking. These symptoms are
highly consistent with the presentation of a psychotic disorder. The defendant is also verbose, and he is prone to
distraction by his own thoughts while providing these narratives. This tendency results in meandering, sometimes
incoherent statements in which his meaning is difficult to discern, and even targeted, directive lines of questioning
are not consistently successful in clarifying his ideas. This looseness in his thinking is particularly prominent when
discussing delusional themes. Although diagnostic precision in this case is difficult, the possibility that his current
psychiatric condition includes a mood component beyond the presence of psychotic symptoms cannot
be definitively ruled out.

The aforementioned symptoms interfered with our discussions of legal matters during the current evaluation.
Indeed, while he knows the nature of his charges, Mr. Guertin's delusional beliefs are inextricably linked to his
perceptions of his current legal situation, and they obstruct his ability to apply this factual legal knowledge to
discussions of his own case in a rational manner devoid of delusional reasoning. On this point, he spoke of various
decisions tasked to criminal defendants, but he supported his choices with impaired perceptions of objective
reality. His delusions further impact his perceptions of the evidence relevant to his case. Furthermore, he had
difficulty participating in consistently coherent, reality-based discussions about the proceedings during the current
evaluation, which calls into question (a) the productivity of his legal exchanges with his attorney when preparing a
defense and (b) his capacity to testify in the proceedings. The combination of these factors supports the conclusion
that Mr. Guertin's symptoms presently compromise his capacity to understand rationally the proceedings,
participate in the defense, and consult rationally with counsel.

FURTHER CONCLUSIONS AND RECOMMENDATIONS
Psychotic symptoms typically remit with the prolonged administration of an appropriate psychiatric medication
regimen. Given the unknown contributions of his psychostimulant medication misuse to his current presentation,
his compliance with this medication as prescribed would be critical to improving his functioning. His abstinence
from substance use is also recommended to improve and maintain his mental health stability. Although his
response to such recommended intervention is unknown, research (Pirelli & Zapf, 2020) has demonstrated that
nearly all (81%) defendants deemed incompetent to proceed can be restored to adjudicative competency under
traditional competency restoration commitment statutes. These statutes do not exist in Minnesota at present, but
it is reasonable to conclude his mental health could stabilize and his competency-related abilities improve if a
proper treatment regimen was implemented. Given his limited insight into the nature of his symptoms, Mr.Guertin
would be an appropriate candidate for referral for civil commitment as a person who poses a risk of harm due
to
                                                            9

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Guertin, Matthew                                    27-CR-23-1886                                   March 10, 2023


a mental illness. Commitment as a person who is mentally ill and dangerous to the public could also be considered
given the nature of the specific allegations included with the current referral.

Please do not hesitate to contact me if the Court has further questions about this report.

Respectfully submitted,
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 3/10/2023 4:30 PM




Jill E. Rogstad, Ph.D., LP, ABPP (Forensic)
Licensed Psychologist
Board Certified in Forensic Psychology by the American Board of Professional Psychology
Senior Clinical Forensic Psychologist, Fourth Judicial District




                                                          10




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Re: Matthew Guertin / Language Analysis Matrix
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      jill.rogstad@courts.state.mn.us
CC      Bruce Rivers<riverslawyers@aol.com>
Date    Friday, March 3rd, 2023 at 12:04 AM


Included here is a copy of an email correspondence between me and my patent attorney discussing the fraud
taking place (attached)


The Police report that I filed with the Mntka PD 9 days before the incident at my apartment
(attached)


And my automated signup email from the Internet Archive when I signed up for my account 'PatentlyFalse'
(attached)


I will follow up with two additional emails - each containing one of the originally dated PDF screen captures I made
of the web archives archived (supposedly) version of PhotoRobot.com/blog.


I have to include in two separate emails as they are each 13mb.


That is everything I will send you...meaning I am not going to keep sending any additional documents or files after
the two emails following this one but I figured it wouldn't hurt to include a few more additional pieces of the puzzle
which help substantiate the stuff discussed in our meeting.


Thanks again!


~Matthew Guertin


Sent with Proton Mail secure email.




21.66 MB 3 files attached

 Email_correspondence_with_IP_attorney_discussing_fraud.pdf             10.19 MB



 WaybackMachine_signup_email__12_09_2023__02_45.pdf                3.26 MB



 Mntka_PD_Police_Report__23-000151__1_12_2023__14_02.pdf                  8.20 MB




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                                                                                                                    4/3/2024 7:56 AM




Re: Matthew Guertin / Language Analysis Matrix
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >

To     jill.rogstad@courts.state.mn.us

CC     Bruce Rivers<riverslawyers@aol.com>
Date Friday, March 3rd, 2023 at 12:07 AM


First screen capture of archived page


with a 'last modified' date of December 9th, 2022 @ 4:49am - the modification was me adding the wayback url to
the top of each of the pages - right click and look at the document properties for additional time and date metadata
information.


(attached)


Sent with Proton Mail secure email.




13.53 MB     1 file attached


 screencapture-web-archive-org-web-20220811043707-https-www-photorobot-com-blog-2022-12-09-04_… 45.pdf
 13.53 MB




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                                                                                                                    4/3/2024 7:56 AM




Re: Matthew Guertin / Language Analysis Matrix
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      jill.rogstad@courts.state.mn.us
CC      Bruce Rivers<riverslawyers@aol.com>
Date    Friday, March 3rd, 2023 at 12:14 AM


Second screen capture of archived page - taken a few minutes later


with a 'last modified' date of December 9th, 2022 @ 4:51am


Pay close attention to the top left and top right of the Wayback Machine date bar header at the top of the pages.
See if you notice anything changing....


I included an edited PDF I made pointing out what is happening which also shows the document properties tab
opened


(attached)


And that is everything!


Thanks again!


~Matt


Sent with Proton Mail secure email.




17.45 MB     2 files attached


 screencapture-web-archive-org-web-20221209090542-https-www-photorobot-com-blog-2022-12-09-04_… 19.pdf
 13.82 MB



 Show_and_tell.pdf 3.63 MB




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RE: [EXTERNAL] Re: Matthew Guertin / Language Analysis Matrix
From jill.rogstad@courts.state.mn.us <Jill.Rogstad@courts.state.mn.us>
To     Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
CC     Bruce Rivers<riverslawyers@aol.com>
Date   Tuesday, March 7th, 2023 at 10:45 AM



Thank you, Mr. Guertin. I wanted to confirm receipt of four emails with the attachments.



Best regards,



Jill E. Rogstad, Ph.D., LP, ABPP (Forensic)

Senior Clinical Forensic Psychologist

Board Certified in Forensic Psychology, American Board of Professional Psychology

(she/her/hers)

Fourth Judicial District and Regional Psychological Services

Phone: (612) 394-0937




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                                                          Division of Corporations - Filing
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                                                                        Page 155 of 271

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                                                                              27-CR-23-1886
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                                                                              27-CR-23-1886
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                                               27-CR-23-1886
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/3/2024 7:56 AM

              FEDERAL BUREAU OFINVESTIGATION




Victim Information
Name:                               Matthew Guertin
Are you reporting on behalf of
a business?
Business Name:
Is the incident currently
impacting business
operations?
Age:                                40-49
Address:                            5832 Lincoln Dr Suite 222
Address (continued):
Suite/Apt./Mail Stop:
City:                               Edina
County:                             Hennepin
Country:                            United States of America
State:                              Minnesota
Zip Code/Route:                     55436
Phone Number:
Email Address:
Business IT POC, if
applicable: Other Business
POC, if applicable:


Description of Incident
Provide a description of the incident and how you were victimized. Provide information not captured
elsewhere in this complaint form.

  Hello,

  I emailed the CEO of Mark Roberts Motion Control last fall to get information about their robotic
  cameras after attending a local workshop in Minneapolis which showcased their 'Bolt Cinecam'
  robotic camera. My reason for emailing him was in regards to what at the time was my pending
  patent application but which has since been granted - US Patent 11,577,177

  There was a 3 week span of time (approx) between my initial email and when I finally got a
  direct reply from Assaff Rawner (CEO of MrMoCo.com) at which point he pointed me to
  www.PhotoRobot.com/robots/catwalk as an example of something that already existed and was
  similar to my patent.

  Long story short ALL of it is entirely generated by Al - This includes all of their youtube videos (3 of
  which are listed as prior art on my patent - 1 of which they already deleted - but I have saved) as
  well as all of their false history they fraudulently added to the internet archive (which I have tons of
  PDF screenshots including a 'real-time' capture of the fraudulent activity which consists of two pdf


                                            Page 161 of 271

===== PAGE 162/271 =====
                                             27-CR-23-1886
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    4/3/2024 7:56 AM
screen captures only five minutes apart in which I caught the total archive count going from 45 to
47 and you can clearly see additional date bars being added at the end of 2021 (fraudulent
backdating to create a false history)

This fraud spans multiple websites - all of which are being used as references for one another to
create a false history that makes it appear they were already practicing that which is contained
within my patent for the purpose of stealing it ultimately.

Mark Roberts Motion Control is partnered with Microsoft and Dimension Studios. I would guess all
of the Al generated images and videos are Microsoft's handy work. By adjusting the color curves
for their website images, PDF product brochures, and all of their various videos I have come up
with a method that is able to clearly demonstrate beyond any reasonable doubt that all of it is Al
generated - this would include videos which were supposedly uploaded to YouTube in 2012...which
presents an obvious issue - As in either Al has been around a lot longer than we've been lead to
believe or YouTube as well as Vimeo and other sites (including the internet archive) are allowing
the fraudsters to have free reign as far as adding fraudulent backdated content for the purpose of
establishing a false history. I have been documenting all of this with multiple attorneys so there is
plenty of additional supporting evidence to back up all of my claims.

One other thing worth mentioning is that they forgot to flatten and simplify all of their Al generated
PDF catalogs and brochures - meaning all of the layers are exposed and editable if you open it up
in Adobe Illustrator. Simply zooming in though to pretty much any of the products or images in
their PDF's will make it very obvious that all of it was generated by Al.

My reason for finally deciding to report this stuff 'officially' after some months is that I just
established the 'color curve' method which I was able to use to process all of their website images
as well as their YouTube videos (I have thousands of full html webpage saves downloaded from
the internet archive spanning 201a-current and multiple websites...ALL Al GENERATED FRAUD).
The companies, the products, the websites, etc I believe are an entire Al fabrication even though I
am sure they have enough know-how and resources to make them appear real from the outside.
None of that should matter though since I was able to catch everything so early. I should also
mention that I just downloaded the 2 out of 3 videos listed on my patent still on their youtube page
a couple days ago and can confirm all of the artifacts you see in the PDF's and videos I analyzed
were still present.


Here is a link which proves all of my claims (there is plenty more supporting documents) -


Here is a link directly to their YouTube videos I analyzed which shows Al generation clear as day -




What I want is simple -

I do not want my first ever patent stolen by a giant corporation (or anyone for that matter..) by way
of fraud.

I have dedicated the last two years+ solely to my patent, as well as engineering, designing, and
fabricating a working prototype which I am about to release my first demo video for and which will
also serve as the 'official' launch of my company lnfiniSet, Inc.

                                         Page 162 of 271

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                                              27-CR-23-1886
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   4/3/2024 7:56 AM

  In addition to the last two years I have also dedicated a huge portion of my life learning and
  gaining as much knowledge as possible which is the reason I am able to not only come up with a
  very valuable idea but also able to design, engineer, and fabricate the exact design you see in my
  patent all on my own without any college degrees or formal education. I learned everything by
  busting my ass and I REFUSE TO LET ANYONE STEAL WHAT I HAVE WORKED SO HARD TO BRING
  TO FRUITION - this would include a giant corporation like Microsoft running rampant with their
  new Al toys (while apparently being given free reign by YouTube, Vimeo, Internet Archive, etc to
  post whatever backdated and fraudulent internet history they feel like having their Al generate)

  Here is my personal portfolio website which very clearly shows how much hard work I have put
  fourth prior to arriving at this current point in time
  www.MattGuertin.com

  I want all of these fraudulent, Al generated websites/ companies/ products to be 'officially'
  recognized as the fraud they are so that I can continue forward with my venture without having to
  worry about Microsoft/ Mark Roberts Motion Control or any other giant corporation coming after
  me and trying to invalidate my patent using their fraudulently produced internet history.

  If they want that which I have patented so badly they can pay me for it. I'm pretty sure that's how
  it's supposed to work....l'm also pretty sure they have plenty of financial resources to be able to
  do so which just makes their attempted theft of my intellectual property that much more pathetic.

  That is all.

  Thank you for your time,

  Matthew Guertin
  lnfiniSet, Inc.




Information About The Subject(s) Who Victimized You
Name:                              Assaff Rawner
Business Name:                     Mark Roberts Motion Control
Address:
Address (continued):
Suite/Apt./Mail Stop:
City:
Country:                           United Kingdom
State:
Zip Code/Route:
Phone Number:                      1441342838007
Email Address:                     Assaff@MrMoCo.com
Website:                           https://www.MrMoCo.com
IP Address:




                                          Page 163 of 271

===== PAGE 164/271 =====
                                                   27-CR-23-1886
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/3/2024 7:56 AM
 Name:                                Bill Gates
 Business Name:                       Microsoft
 Address:
 Address (continued):
 Suite/Apt./Mail Stop:
 City:                                Seattle
 Country:                             United States of America
 State:                               Washington
 Zip Code/Route:
 Phone Number:
 Email Address:
 Website:                             https://www.microsoft.com
 IP Address:


 Other Information
If an email was used in this incident, please provide a copy of the entire email including full email
headers.

    All emails and headers are included in the files I shared which are here -


Are there any other witnesses or victims to this incident?

    Yes.
    I have been documenting all of this since the original email with various attorneys and there is a
    very long digital 'paper trail' which includes emails, digital files, etc. I have thousands of full html
    pages downloaded directly from the Internet Archive spanning multiple websites - All of which are
    being used as supporting references to one another for the purpose of establishing a false history.

    All digital evidence I collected has been distributed to multiple third parties for safe keeping
    including disks which have remained untouched since December of 2022

If you have reported this incident to other law enforcement or government agencies, please provide the
name, phone number, email, date reported, report number, etc.

    Minnetonka, MN Police Department
    Case # 23-000151

    Prior to filing the police report I approached the FBI at their building located in Brooklyn Center, MN
    but was hung up on after telling the person who answered the phone that it involved wire fraud to
    which he replied "Do you have proof of someone wiring money" to which I replied I did not.
    Apparently the person who answered doesn't know the definition of wire fraud.

    I also spoke to a Secret Service Agent in Chicago for 24 minutes the Sunday before Martin Luther
    King Jr Day after calling the Minneapolis field office and being bounced to Chicago. He agreed that
    I was 100% correct in my assertions about Wire Fraud and Conspiracy based on what I told him. I
    also gave him the Minnetonka PD case# but never heard anything back or had any follow up.

    There is a possibility however that I wasn't even talking to an actual Secret Service agent as I
    started having all sorts of weird things happen with my phone as well as computers as the culprits


                                              Page 164 of 271

===== PAGE 165/271 =====
                                                 27-CR-23-1886
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                        4/3/2024 7:56 AM
    pulling off the fraud were very aware that I was downloading and collecting tons of stuff and so
    they started hacking into my devices and very well couldv'e been spoofing / intercepting my calls
    by way of a Stingray or other similar advanced cellular interception devices.

    Fun times

Check here if this an update to a previously filed complaint:    □

 Who Filed the Complaint
 Were you the victim in the incident described above? Yes
 Name:
 Business Name:
 Phone Number:
 Email Address:


 Digital Signature
 By digitally signing this document, I affirm that the information I provided is true and accurate to the
 best of my knowledge. I understand that providing false information could make me subject to fine,
 imprisonment, or both. (Title 18, U.S.Code, Section 1001)

 Digital Signature: Matthew D Guertin
 Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint
 before closing this window.  This is the only time you will have to make a copy of your complaint.




                         FAQs      Disclaimer      Privacy Notice     About IC3




                                             Page 165 of 271

===== PAGE 166/271 =====
                                                               27-CR-23-1886
                                                                                                                                             Filed in District Court
                                                                                                                                               State of Minnesota
                                                                                                                                                 4/3/2024 7:56 AM




  ,.
        FEDERAL TRADE COMMISSION

   •,
        ReportFraud.ftc.gov                                                                                           FTC Report Number
                                                                                                                      159606444
 Consumer Report To The FTC
The FTC cannot resolve individual complaints, but we can provide information about next steps to take.
                                                                                                  We share your report with
local, state, federal, and foreign law enforcement   partners. Your report might be used to investigate cases in a legal    proceeding.
Please read our Privacy Policy to learn how we protect your personal information, and when we share it outside the FTC.


 About you
Name: Matthew Guertin                                                  Email:

Address: 5832 Lincoln Dr Suite 222                                     Phone:

City: Edina State: Minnesota       Zip Code: 55436

Country: USA


 What happened
I emailed the CEO of Mark Roberts Motion Control last fall to get information about their robotic cameras after attending a local
workshop in Minneapolis which showcased their 'Bolt Cinecam'robotic camera. My reason for emailing him was in regards to what at
the time was my pending patent application but which has since been granted - US Patent 11,577,177 There was a 3 week span of
time (approx) between my initial email and when I finally got a direct reply from Assaff Rawner (CEO of MrMoCo.com) at which point
he pointed me to www.PhotoRobot.com/robots/catwalk as an example of something that already existed and was similar to my
patent. Long story short ALL of it is entirely generated by Al - This includes all of their youtube videos (3 of which are listed as prior
art on my patent - 1 of which they already deleted but I have saved) as well as all of their false history they fraudulently added to the
internet archive (which I have tons of PDF screenshots including a 'real-time'capture of the fraudulent activity which consists of two
pdf screen captures only five minutes apart in which I caught the total archive count going from 45 to 47 and you can clearly see
additional date bars being added at the end of 2021 (fraudulent backdating to create a false history) This fraud spans multiple
websites - all of which are being used as references for one another to create a false history that makes it appear they were already
practicing that which is contained within my patent for the purpose of stealing it ultimately. Mark Roberts Motion Control is partnered
with Microsoft and Dimension Studios. I would guess all of the Al generated images and videos are Microsofts handy work. By
adjusting the color curves for their website images, PDF product brochures, and all of their various videos I have come up with a
method that is able to clearly demonstrate beyond any reasonable doubt that all of it is Al generated - this would include videos
which were supposedly uploaded to YouTube in 2012...which presents an obvious issue - As in either Al has been around a lot longer
than we've been lead to believe or YouTube as well as Vimeo and other sites (including the internet archive) are allowing the
fraudsters to have free reign as far as adding fraudulent backdated content for the purpose of establishing a false history. I have
been documenting all of this with multiple attorneys so there is plenty of additional supporting evidence to back up all of my claims
My reason for finally deciding to report this stuff 'officially' though is that I just established the color curve method which I was able to
use to process all of their website images as well as their YouTube videos . The results make it 100% clear that ALL of it is Al
generated and it is all fraud. The companies, the products, the websites, etc I believe are an entire Al fabrication even though I am
sure they have enough know how and resources to make them appear real from the outside. None of that matters though since I was
able to catch everything so early. I should also mention that I just downloaded the 2 out of 3 videos still on their youtube page a
couple days ago and can confirm all of the artifacts confirming Al still exisit. Here is a link which proves everything I am saying -
                                                                Here is a link directly to their YouTube videos I analyzed which shows Al
generation clear as day -


 How it started
 Date fraud began:                        Amount I was asked for:                               Amount I Paid:
10/31/2022

 Payment Used:                                                                                  How I was contacted:
                                                                                                Email




                                                         Page 166 of 271

===== PAGE 167/271 =====
                                                               27-CR-23-1886
                                                                                                                                             Filed in District Court
                                                                                                                                               State of Minnesota
                                                                                                                                                 4/3/2024 7:56 AM




Details about the company, business, or individual

Company/Person
Name:
Mark Roberts Motion Control

Address Line 1:                                             Address Line 2:                                 City:

State:                                                      Zip Code:                                       Country:
                                                                                                            GBR

Email Address:
Assaff@MrMoCo.com

Phone:
441342838007

Website:
www.MrMoCo.com

Name of Person You Dealt With:
Assaff Rawner




Your Next Steps
             If you think you clicked a link or opened an attachment that downloaded harmful software:

                  • Update your computer's security software.

                  • Then run a scan and delete anything it identifies as a problem.

                  • Learn more about how to get fewer spam emails at ftc.gov/spam.


             GeneraI Advice:

                  • You can find tips and learn more about bad business practices and scams at consumer.ftc.gov.

                  • If you're concerned that someone might misuse your information, like your Social Security, credit card, or bank
                    account number, go to identitytheft.gov for specific steps you can take.




What Happens Next

                  • Your report will help us in our efforts to protect   all consumers. Thank You!

                  • We can't resolve your individual report, but we use reports to investigate and bring cases against fraud, scams,
                    and bad business practices.

                  • We share your report with our law enforcement partners who also use reports to investigate and bring cases
                    against fraud, scams, and bad business practices.

                  • We use reports to spot trends, educate the public, and provide data about         what is happening in your community.
                    You can check out what is going on in your state and metro area by visiting      ftc.gov/exploredata.

                  • Investigations and cases do take time, but when we bring cases, we try to get money back for people. Check out
                    ftc.gov/refunds to see recent FTC cases that resulted in refunds.




                                                         Page 167 of 271

===== PAGE 168/271 =====
                                                                              27-CR-23-1886
                                                                                                                                                                   Filed in District Court
                                                                                                                                                                     State of Minnesota
                                                                                                                                                                       4/3/2024 7:56 AM




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                            APPLICATION FOR INTERNATIONAL REGISTRATION

                                              The table below presents the data as entered.




                                                                                        97699805.jpg
                                                                                        The mark consists of the stylized text "INFINISET" with a
                                                                                        stylized square shape to the left of the text, the left side
                                                                                        of the square being a right-facing triangle.
                                                                                        INFINISET


                                                                                        Matthew Guertin
                                                                                        XXXXXXXXXXXXXX
                                                                                        Plymouth
                                                                                        Minnesota
                                                                                        United States
                                                                                        55442
                                                                                        ustrademarks@wck.com

                                                                                        INDIVIDUAL

                                                                                        United States




                                                                                         YES
                                                                                         United States

                                                                                        Amanda M. Prose
                                                                                        WESTMAN, CHAMPLIN & KOEHLER, P.A.
                                                                                        121 South Eighth Street, Suite 1100
                                                                                        Minneapolis
                                                                                        Minnesota
                  COUNTRY /REGION/                                                      United States
                                                                                        55402
                                                                                        6123343222
                                                                                        6123343312
                                                                                        aprose@wck. com

                 APPLICATION NUMBER                                                      97699805

https://tsdr.uspto.gov/#caseNumber=97699805&caseSearchType=US_APPLICATION&caseType=DEFAULT&searchType=statusSearch


                                                                        Page 168 of 271

===== PAGE 169/271 =====
   27-CR-23-1886
                                                                             Filed in District Court
                                                                               State of Minnesota
                                                                                 4/3/2024 7:56 AM




         United States
        97699805
         12/01/2022
         009
         Cinematographic system for creating or producing video
         content comprised of cinematographic machines and
         apparatus in the nature of a rotatable endless track
         enabling movement along two axes and recorded
         computer software for syncing the movement of the
         endless track and video capture with one or more
         cameras for creating the illusion of movement; system for
         use in cinematographic or live event staging, namely,
         cinematographic system comprised of rotatable endless
         track enabling movement along two axes, video screens;
         downloadable green screen and imaging software for
         digital compositing; downloadable computer software for
         use in video and photo editing and sharing; photographic,
         cinematographic apparatus, namely, an endless track
         enabling movement of a camera user along two different
         axes; apparatus for recording, transmission or
         reproduction of sound, video, or images; cinematographic
         machines and apparatus in the nature of rotatable
         treadmills, namely, a treadmill rotatable about an axis
         different than the axis of travel of the endless track of the
         treadmill for purposes of creating the illusion of
         continuous or dynamic movement of a user on the endless
         track
         042
         Providing online non-downloadable green screen and
         imaging software for digital compositing; providing online
         non-downloadable computer software for use in video and
         photo editing and sharing


                                                             • I   I I I I




         Cinematographic system for creating or producing video
         content comprised of cinematographic machines and
         apparatus in the nature of a rotatable endless track
         enabling movement along two axes and recorded
         computer software for syncing the movement of the
         endless track and video capture with one or more
         cameras for creating the illusion of movement; system for
         use in cinematographic or live event staging, namely,
         cinematographic system comprised of rotatable endless
         track enabling movement along two axes, video screens;
         downloadable green screen and imaging software for
         digital compositing; downloadable computer software for
         use in video and photo editing and sharing; photographic,
         cinematographic apparatus, namely, an endless track
         enabling movement of a camera user along two different
         axes; apparatus for recording, transmission or
         reproduction of sound, video, or images; cinematographic
         machines and apparatus in the nature of rotatable
         treadmills, namely, a treadmill rotatable about an axis
         different than the axis of travel of the endless track of the
         treadmill for purposes of creating the illusion of
         continuous or dynamic movement of a user on the endless
         track


         Providing online non-downloadable green screen and
         imaging software for digital compositing; providing online



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                                                                      Filed in District Court
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          non-downloadable computer software for use in video and photo
          editing and sharing




          Canada China
          European Union French
          Japan
          Korea, Republic of United
          United Kingdom
          Vietnam




          3922.00 Swiss Francs

          4320.33 US Dollars
          Matthew Guertin




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                                          WIPO I MADRID
                                              The International
                                              Trademark System


CERTIFICATE OF REGISTRATION
The International Bureau of the World Intellectual Property Organization (WIPO) certifies that the
indications appearing in the present certificate conform to the recording made in the International
Register of Marks maintained under the Madrid Agreement and Protocol.
      Reproduction of the mark




            Registration number     1 739 675
               Registration date    June 1, 2023
        Date next payment due       June 1, 2033
   Name and address of holder       Matthew Guertin
                                     4385 Trenton Ln N 202, Plymouth MN 55442 (United States of
                                     America)
Legal nature of the holder (legal   INDIVIDUAL, United States
entity) and place of organization
             Name and address     Amanda M. Prose, WESTMAN, CHAMPLIN & KOEHLER, P.A.,
           of the representative 121 South Eighth Street, Suite 1100, Minneapolis MN 55402
                                  (United States of America)
                Classification of 26.3; 26.4; 27.5
             figurative elements
Certified description of the mark
                                    The mark consists of the stylized text "INFINISET" with a stylized
                                    square shape to the left of the text, the left side of the square being
                                    a right-facing triangle.
      List of goods and services     9 Cinematographic system for creating or producing video content
                   NCL(12-2023)         comprised of cinematographic machines and apparatus in
                                        the nature of a rotatable endless track enabling movement
                                        along two axes and recorded computer software for syncing
                                        the movement of the endless track and video capture with
                                        one or more cameras for creating the illusion of movement;
                                         system for use in cinematographic or live event staging, namely,
                                        cinematographic system comprised of rotatable endless
                                        track enabling movement along two axes, video screens;
                                        downloadable green screen and imaging software for digital
                                        compositing; downloadable computer software for use in video
                                        and photo editing and sharing; photographic, cinematographic
                                        apparatus, namely, an endless track enabling movement of a
                                        camera user along two different axes; apparatus for recording,
                                        transmission or reproduction of sound, video, or images;
                                        cinematographic machines and apparatus in the nature of
                                        rotatable treadmills, namely, a treadmill rotatable about an
                                        axis different than the axis of travel of the endless track of the
                                        treadmill for purposes of creating the illusion of continuous or
                                        dynamic movement of a user on the endless track.
                                    42 Providing online non-downloadable green screen and
                                        imaging software for digital compositing; providing online non
                                        downloadable computer software for use in video and photo
                                        editing and sharing.
               Basic application    United States of America, December 1, 2022, 97699805




                             WORLD
                             INTELLECTUAL PROPERTY          34.chemin des Colombettes
                             ORGANIZATION                   1211 Geneva 2D, Switzerland
                                                             www.wipo.int



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CERTIFICATE                 OF REGISTRATION                                        (continued) 1 739 675

       Data relating to priority   United States of America, December 1, 2022, 97699805
   under the Paris Convention
           Designations under Canada, China, European Union, Japan, Republic of Korea, United
           the Madrid Protocol Kingdom, Viet Nam
  Declaration of intention to use United Kingdom
                        the mark
            Date of notification July 13, 2023
                   Language of English
   the international application




                                                                 Hongbing Chen
                                                                 Director, Madrid Operations Division
                                                                 Madrid Registry
Geneva, July 13, 2023                                            Brands and Designs Sector




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July 13th, 2023 Finding of Incompetency Order - METADATA ANALYSIS
Page 1 of 2      27-CR-23-1886




      STATE OF MINNESOTA                    27-CR-23-1886               DISTRICT COURT
      COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT
                                                        PROBATE/MENTAL HEALTH DIVISION

      State of Minnesota,                                               Court File No. 27-CR-23-1886
                    Plaintiff,      Filed in District Court
      v.                               State of Minnesota                 FINDINGS OF FACT,
                                      7/13/2023 1:24 PM             CONCLUSIONS OF LAW, AND
      Matthew David Guertin,                                              ORDER REGARDING
                  Defendant.                                        COMPETENCY TO PROCEED

         The greater weight of the evidence establishes that Mr. Guertin is incompetent to proceed.
                                                ORDER
              Defendant, Matthew David Guertin, is currently INCOMPETENT to proceed.

     Order Recommended By:                                  BY THE COURT:



     _______________________________
     Referee of District Court                              Judge of District Court




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July 13th, 2023 Finding of Incompetency Order - METADATA ANALYSIS
Page 2 of 2     27-CR-23-1886


‘Standard’ PDF Document Properties -Viewable by anyone




Metadata Document Properties – Viewable using ‘Exiftool’
Order was signed and recommended by: George Borer
 Author : Danielle C. Mercurio
 Create Date : 2023:07:13 10:58:23-05:00
 Metadata Date : 2023:07:13 14:57:12-05:00
 Producer : Adobe PDF Library 23.1.175; modified using iText® 7.1.16 ©2000-2021 iText Group
 NV (Minnesota Judicial Branch; licensed version)
 Title : Conservator (All Powers; Unlimited Duration)

 Creator : Danielle C. Mercurio




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                                       Filed in District Court
                    27-CR-23-1886                              Filed in District Court
                                       State of Minnesota        State of Minnesota
                                       Jul 13, 2023 4:46 pm      7/13/20231:24 PM
                                                                                        DISTRICT COURT
 STATE OF MINNESOTA                                                                   FOURTH JUDICIAL
                                                                             DISTRICT PROBATE/MENTAL
 COUNTY OF HENNEPIN                                                                    HEALTH DIVISION
                                                                                  Court File No. 27-CR-23-1886
 State of Minnesota,
               Plaintiff,                                                               FINDINGS OF
 V.                                                                            FACT, CONCLUSIONS OF
                                                                                     LAW, AND ORDER
 Matthew David Guertin,                                                      REGARDING COMPETENCY
             Defendant.                                                                 TO PROCEED


The above-entitled matter came before the district court, on July 7,                     2023, for an

evidentiary hearing regarding the Defendant's competency. The hearing took place in person in

Courtroom 456 at the Hennepin County Government Center. Jacqueline Perez, Assistant

Hennepin County Attorney, appeared for the State. The Defendant appeared along with his

attorney, Bruce Rivers, Esq. Jill E. Rogstad, Ph.D., LP, ABPP (Forensic), Senior Clinical

Forensic Psychologist at the Fourth Judicial District Court, testified at the hearing and the court

received into evidence her          Curriculum Vitae      (Exhibit 2), and her Forensic Evaluation Report

dated March 10, 2023 (Exhibit 3). The court also received into evidence a copy of United States

Patent No. 11,577,177 B2 dated February 14, 2023 (Exhibit 1), as well as testimony from the

Defendant.

         The matter was referred for hearing to the undersigned district court referee, who after

considering the evidence, the arguments presented, and all the files and records herein, reports to

the court making the following recommended Findings of Fact, Conclusions of Law and Order:

      1. Defendant is currently       INCOMPETENT              to proceed.

                                             FINDINGS OF FACT

         The Defendant, Matthew David Guertin, is charged in MNCIS file 27-CR-23-1886 with

Dangerous Weapons-Reckless Discharge of Firearm Within a Municipality (Felony), Firearm-
                                                           1

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   Filed in District Court
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    7/13/20231:24 PM                            27-CR-23-1886

Serial Number-Receive/Possess With No Serial Number (Felony), Firearm-Serial Number

Receive/Possess With No Serial Number (Felony), and Firearm-Serial Number-Receive/Possess

With No Serial Number (Felony), from an incident alleged to have occurred on January 21, 2023.

On January 25, 2023, the Honorable Lyonel Norris, Referee of District Court, found probable

cause to believe that the offenses were committed and that Defendant committed them. He then

ordered that a Rule 20.01 evaluation be completed. Jill E. Rogstad, Ph.D., LP, ABPP (Forensic),

was assigned to complete the evaluation of the Defendant. She filed her report on March 10,

2023, opining that Mr. Guertin is incompetent and provided the following diagnoses:

         Unspecified Schizophrenia Spectrum and Other Psychotic Disorder (primary).

         Mr. Guertin challenges Dr. Rogstad's conclusion, taking the position that he is competent

to proceed in his criminal matters. Mr. Guertin testified that he is currently employed as the

Chief Executive Officer (CEO) of a start-up company. His company is listed as the assignee on

United States Patent No. 11,577,177 B2, and he, as an individual, is listed as the inventor and the

applicant. Ex. 1. Mr. Guertin testified that he understands his charges, noting that reckless

discharge of a firearm in a municipality is a felony with a maximum of a two-year sentence. He

notes that he and his        attorney have discussed possible defenses; that he understands the

information relayed to him by his attorney; and that there is nothing impeding their relationship.

In fact, Mr. Guertin and his attorney, Mr. Rivers, have had a professional relationship for many

years. Mr. Guertin also admitted to having been through criminal proceedings in the past. While

he acknowledged that he may not understand all the technicalities of criminal proceedings, he

indicates that he would ask his attorney ifhe had questions about the proceedings. Mr. Guertin

appeared well-dressed, noting that he wore a tie to court "to be presentable." He presents as

intelligent and passionate about his work with technology, including his patent. However, much

of his testimony was focused on his
                                                     2

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                                               27-CR-23-1886
technological work and patent, and he required frequent redirection to stay on point. In fact, there

were times during his testimony that Mr. Guertin became lost in his answer to a question because

of rambling statements about his patent or other unrelated topics. For instance, when discussing

the events that led to what he describes as the "most cordial standoff ever" [with the police], Mr.

Guertin began discussing his actions in firing his gun in order to attract the police. He did so

instead of calling 911 because he could not trust his electronic devices due to his suspicions
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
involving Netflix and Microsoft and protection of his patent. The court appreciates Mr. Guertin's        7/13/20231:24 PM


testimony and his participation in the hearing; however, the court has serious concerns regard Mr.

Guertin's ability to meaningfully participate in criminal proceedings and understand the process,

given his perseveration regarding his patent, and his delusional beliefs about others.

         Dr. Rogstad opines that Mr. Guertin is not competent to proceed in his criminal matters,

 concluding in her report " ... that Mr. Guertin' s symptoms presently compromise his capacity to

 understand rationally the proceedings, participate in the defense, and consult rationally with

 counsel." Ex. 3, p. 9. Dr. Rogstad offers a diagnosis of Unspecified Schizophrenia Spectrum and

 Other Psychotic Disorder        (primary). While     Dr. Rogstad testified      that this is a legitimate

 diagnosis, she indicated that additional information would be needed to provide more specificity.

 Dr. Rogstad notes that Mr. Guertin " ... displays prominent delusional beliefs that include

 persecutory and referential themes," the content and intensity of which " ... are highly consistent

 with phenomenology of the persecutory delusions that can accompany psychotic disorders." Id.

 at 7. She further indicates that Mr. Guertin may also suffer from a mood-related disorder, namely

 mania or hypomania, given"... his frequent digressions and tendency to become distracted by his

 own thoughts," which"... were consistent with flight of ideas." Id. at 8. She also notes that Mr.

 Guertin was "highly distractible" during the examination, making it " ... difficult to extract

 meaningful,
                                                       3

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                                                            27-CR-23-1886
coherent information from him." Id. The court observed identical behavior during his testimony on

July 7, 2023, to that exhibited during his examination. Dr. Rogstad testified that misuse' of

Adderall could account for some of Mr. Guertin's symptoms, but acknowledged that she was not a

toxicologist or medical doctor and that she did not know how much Adderall Mr. Guertin actually
                                                                                                                              Filed in District Court
took. Despite reporting this possibility, Dr. Rogstad opines Mr. Guertin is not competent.                                    State of Minnesota
                                                                                                                              7/13/20231:24 PM

           As a result of his symptoms, Dr. Rogstad believes that Mr. Guertin is unable to

 participate in the legal process regarding his criminal matters. She credibly testified that while

 Mr. Guertin has good factual knowledge, he is unable to apply this knowledge due to delusional

 beliefs. For example, when Mr. Guertin spoke about his delusional beliefs, he indicated he would

 present evidence supporting these beliefs. In her report, Dr. Rogstad states, " ... while he knows

 the nature of his charges, Mr. Guertin's delusional beliefs are inextricably linked to his

 perceptions of his current legal situation, and they obstruct his ability to apply this factual legal

 knowledge to discussions of his own case in a rational manner devoid of delusional reasoning."

 Id. at 9. Specifically, Dr. Rogstad reports that his delusions impacted his perception of relevant

 evidence, that he supported the choices he made"...with impaired perceptions of objective

 reality," and that ultimately, he was unable to participate in "consistently coherent" and "reality-

 based" discussions regarding the proceedings. Id. Her testimony supports these conclusions when

 she states that Mr. Guertin did not understand evidence or the ramifications of making decisions

 because of the delusions that emerged as they were discussing legal proceedings. Dr. Rogstad

 also testified that Mr. Guertin lacks insight into his mental health, as evidenced by his belief that

 he is under duress as opposed to having any impaired perceptions. Finally, Dr. Rogstad testified

 that neither her report nor her opinion changed after observing Mr. Guertin's testimony during

 the July 7, 2023 hearing.
 1 Mr. Guertin testified that he takes additional dosages of his Adderall medication on long days because the medication is
 "fast-acting." He gave one example as working overnight at Coachella to finish an art piece for the next day.

                                                                      4

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                                                27-CR-23-1886

   The court finds that the greater weight of the evidence establishes that Mr. Guertin is not

competent to proceed at this time. He suffers from a mental illness with a diagnosis of Unspecified

Schizophrenia Spectrum and Other Psychotic Disorder, as offered by Dr. Rogstad. This may also

include a mood component, namely mania or hypomania. This mental illness prevents Mr. Guertin

from rationally understanding the legal process and obstructs his ability to prepare a defense or

rationally consult with his counsel. Dr. Rogstad persuasively reports that Mr. Guertin's delusions

impact his strategical decisions. For instance, he indicated that providing testimony at his trial

would serve " ... as a way to 'have the opportunity to make all this stuff [about his perceived

persecution] public in the courtroom,"' with similar thoughts regarding evidence he collected. Ex.

3, p. 9. Additionally, the court observed Mr. Guertin testify, during which his answers often

wandered towards the themes of technology, patents, and competitors. While it is evident that Mr.

Guertin is an intelligent,     talented individual     with a passion for technology,           this does not

necessarily make him competent to proceed in his criminal matters. He may understand the factual

components of criminal proceedings, but it is evident to the court that he is unable to apply this

factual knowledge in his defense. Based upon the totality of evidence before the court including

Mr. Guertin's testimony, Dr. Rogstad's testimony, and the exhibits received into evidence, the

court concludes that the greater weight of the evidence establishes that Mr. Guertin is not currently
                                                                                                      Filed in District Court
competent to proceed and thus, the defense has not met their burden of proof.                           State of Minnesota
                                                                                                        7/13/20231:24 PM

         In summary, the court finds the testimony and report of Dr. Rogstad to be the most

 credible and persuasive evidence regarding Mr. Guertin's competency to proceed. Dr. Rogstad

 has extensive      experience conducting forensic          evaluations,    including    having      completed

 approximately 400 forensic evaluations.       See also Ex. 2. Her report was thorough and considered

 several possible factors contributing to Mr. Guertin's symptoms, as well as the significance of

 those symptoms.
                                                       5

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                                         27-CR-23-1886

The court also notes the similarity in Mr. Guertin's presentation during both his evaluation and at

the July 7, 2023 hearing: Mr. Guertin presented as verbose, with responses to questions that

included excessive detail. He often brought his responses back to the themes of technology,

patents, and competitors; and on occasion, had to ask that questions be repeated due to his

extensive responses. Mr. Guertin appears to the court to be unable to separate matters involving

his criminal charges from his delusional thoughts regarding his technology. It was evident that he

continues to suffer from mental health concerns that impact his ability to fully understand and

engage in the proceedings regarding his criminal matters.                      Filed in District Court
                                                                                 State of Minnesota
                                                                                 7/13/20231:24 PM
                                  CONCLUSIONS OF LAW

       "A defendant has a due process right not to be tried or convicted of a criminal charge if he

or she is legally incompetent."Bonga v. State,797 N.W.2d 712, 718 (Minn. 2011). Rule 20.01 of

the Minnesota Rules of Criminal Procedure requires that if the court finds by the greater weight

of the evidence that the defendant is competent, it must enter an order finding the defendant

competent to proceed. Minn. R. Crim. P. Rule 20.01, subd. 5(c). A defendant is incompetent and

must not plead, be tried, or be sentenced if the defendant due to mental illness or cognitive

impairment lacks ability to: (a) rationally consult with counsel; or (b) understand
                                                                                  the

proceedings or participate in the defense.
                                        Id., subd. 2. The determination of whether a defendant

is able to rationally consult with the defense attorney or understand and participate in the

proceedings turns on the facts of each particular case. Moreover, fact-finders, including district

courts, are not required to accept an expert's testimony or recommendations.
                                                                       State v. Roberts,876

N.W.2d 863,868 (Minn. 2016). Foremost, throughout the criminal proceedings the trial court

must be mindful of its protective duty to ensure that a defendant is competent to proceed.
                                                                                        See

State v.
                                               6

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                                               27-CR-23-1886

Bauer, 245 N.W.2d 848, 852 (Minn. 1976) (ruling that the court should have conducted further

inquiry into the important matter of defendant's competency).

           The greater weight of the evidence establishes that Mr. Guertin is incompetent to proceed.

                                                  ORDER

                Defendant, Matthew David Guertin, is currently INCOMPETENT to proceed.



Order Recommended By:                                      BY THE COURT:



Borer, George                                              Browne, Michael
Jul 13 2023 11:00 AM                                       Jul 13 2023 12:13 PM


Referee of District Court                                  Judge of District Court




                                                                                  Filed in District Court
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                                                                                  7/13/20231:24 PM




                                                      7

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 State of Minnesota                                                                                          District Court
 Hennepin County                                                                                    Fourth Judicial District
                                                                                            Probate/Mental Health Division

 In the Matter of the Civil Commitment of:                        EXAMINER’S REPORT FOR PROCEEDING FOR
 Matthew David Guertin, Respondent                                  COMMITMENT AS A PERSON WHO POSES A
                                                                 RISK OF HARM DUE TO A MENTALLY ILLNESS
                                                                                 (Minn. Stat. § 253B.02, subd. 13)
Matthew David Guertin ,
Respondent (DOB: 07/17/1981) Age: 42                                   Court File Number: 27-MH-PR-23-815

1. Examiner’s Name: Michael Robertson PsyD, LP
2. Date of Examination: 08/01/2023
3. Location of Examination: HCGC video/phone interview:
 2:30 MI: Exam 1: 160 162 2355 457186 :-: 3:30: Hon. Judge Gearin 160 121 9402     941267

4. Persons present at the examination:
 Michael Biglow Resp/Def Atty; Lea De Souza Hosp/Hen Atty; Nadia Garavito
5. Documents reviewed:
 Pre-petition Screening Report (PSR), Keith Moore, RN, 7/17/23
 Forensic Evaluation Report, Rule 20.01, Jill Rogstad, PhD., LP, ABPP, 3/10/23
 Findings of facts and Order regarding incompetency to proceed, Hon. M. Browne, 7/13/23
 Copy of a Letter from California Psychiatrist Dr. Shuster, 4/7/23
 Guertin HC Sheriff Forensic Exam Rpt #2 1.21.23
 23-815 Guertin - photos of exterior, interior, person 1.21
 Guertin Crystal PD Rpt 08-015226 7.15.08
 Guertin HC Sheriff Forensic Exam Rpt #1 1.21.23
 Email with photos directly from Mr. Guertin on 8/4/2023 around 12Noon.
 Records from: Hennepin County Adult Detention Center.
6. Time spent interviewing Respondent: 45 minutes
7. What was the Respondent’s level of cooperation with the examination?
 The respondent was cooperative and pleasant. He responded to all the interview questions. He appeared on from tele-
 video connections from a relatives home but within a room which was appeared to be a multimedia center and included
 what appeared to be many computer monitors. He described numerous events with rational and logic explanations but
 through the exam is speech and was often mildly rapid, mildly pressured and constantly involved Mr. Guertin inserting
 extraneous detail and unnecessary elaborations as if they might be relevant to answering the questions. Early on the
 undersigned began to interrupt his descriptions and redirect him to try to not add all the extra unnecessary details. He
 was unable to easily or quickly get the point of most of the exam questions but with regular prompting and re-direction
 he was able to provide more relevant information. Mr. Guertin’s extraneous detail and tangents were notable in that
 they typically and repeatedly includer numerous self-aggrandizing references to his many sophisticated projects and the
 prestige, notoriety and fame within his area of expertise. He references being CEO and various projects such as one in
 Vietnam and another Saudia Arabia where he displayed some sort of system he reportedly developed and engineered.
 He spent much more time detailing his various acclaims and accomplishments, with fragmented and rapid descriptions
 which were difficult to understand, due to his fragmented and rapid descriptions, which were disjointed. Beyoind his
 hypomanic to manic presentation, there was no evidence of overt symptoms of psychosis or delusions, unless his
 various descriptions of his hugely successful and sought after patent, turns out to be a delusion itself, but there was no
 current evidence provided which would suggest any of Mr. Guertins’ claims of his engineering prowess and
 development are false.
 Mr. Guertin essentially described he had filed a patent for a program and or something he developed, and he began to
 believe that through the use of “AI”, these large software companies ( such as Netflix and others) were conspiring to
        Revised 12/27/2022:MR                                                                           Page 1 of 5
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                                               Court File Number: 27-MH-PR-23-815
    steal his “program” he described he connected the dots to realize what they were doing and reported he shot his firearm
    off to get the police to come to his home. When asked why he did not simply call the police on the phone he reported
    that he thought they were monitoring his electronic through AI.

    He reports a history of problematic substance abuse which no longer exists. He described that since 2016 he has been
    taking two different medications, reporting that for several years the dosages have been Adderall xxmg per day and
    Klonopin .xx mg as needed. He denied the possibility that his Adderall or Klonopin use might have contributed to his
    symptoms at the time police were called to his home. He reported he was incarcerated for several days and released to
    the community and for the last 7 months has been living in the community. He reported that he sees Dr. Schuster via
    tele-video for psychiatric follow-up and saw Dr. Schuster over a tele-video appointment a couple weeks ago. 1

8. Was the Respondent told that the examination was part of the judicial commitment process; that the examiner would be
making a diagnosis and treatment recommendation to the Court; and that the information Respondent divulged in the
interview was not confidential and could be disclosed in Court as part of the commitment proceedings.
                  ☒ Yes              ☐ No              ☐ Not Applicable ( e.g., report completed from records)
ANSWER THEFOLLOWING QUESTIONSBASED UPON AREASONABLE DEGREE OFPSYCHOLOGICAL CERTAINTY:
9. Summary of relevant psychiatric history:


10. DSM-5 diagnosis:              Unspecified Schizophrenia Spectrum and Other Psychotic Disorder (primary).
    A. Per Med Records:           Forensic Evaluation Report, Rule 20.01, Jill Rogstad, PhD., LP, ABPP
    B. Per the examiner:          Unspecified Schizophrenia Spectrum and Other Psychotic Disorder (primary), versus
                                  Medication induced bipolar disorder versus Stimulant use disorder (prescribed stimulants-
                                  Adderall).
11. Respondent suffers from ☐ an organic disorder of the brain or ☒ substantial psychiatric disorder? ☒ Yes ☐ No
12. Respondent’s disorder manifests by instances of grossly disturbed behavior or faulty perception? ☒ Yes ☐ No
13. The specific facts that support your opinion (including the specific facts that support your opinion):
    A. ☒ Thought -highly distractible; prominent delusional beliefs that include persecutory & referential themes
    B. ☒ Mood - mood-related disorder, namely mania or hypomania,
    C. ☒ Perception - Mr. Guertin’s delusional beliefs are inextricably linked to his perceptions and they obstruct
       his ability to apply knowledge in a a rational manner devoid of delusional reasoning
    D. ☐ Orientation - grossly intact
    E. ☒ Memory - grossly intact intermittently impaired by delusional reasoning and impaired insight
14. Does Respondent’s disorder grossly impair (including the specific facts that support your opinion):
    A. ☒ Judgment - Same as “C. Perceptions above”
    B. ☒ Behavior - Dangerous Weapons-Reckless Discharge of Firearm Within a Municipality (FEL), (multiple others)
    C. ☒ Capacity to recognize reality- Same as “C. Perceptions above”
    D. ☒ Capacity to reason or understand – Same as “C. Perceptions above”

15. Does Respondent’s disorder pose a substantial likelihood of physical harm to self or others?      ☒ Yes ☐ No
    As aresult ofthe impairment the Respondent:
    A. failed to obtain necessary food, clothing, shelter, or medical care?                           ☐ Yes ☒ No
    B. has an inability for reasons other than indigence to obtain necessary food, clothing, shelter, or medical care and it
       is more probable than not that the Respondent will suffer substantial harm, significant psychiatric deterioration or
       debilitation, or serious illness, unless appropriate treatment and services are provided?      ☒ Yes ☐ No
    C. Respondent made a recent attempt or threat to physically harm self or others?                  ☒ Yes ☐ No
1
 When telehealth is used, it is considered to be rendered at the physical location of the patient, and therefore a provider typically
needs to be licensed in the patient’s state. A few states have licenses or telehealth specific exceptions that allow an out-of-state
provider to render service and to prescribe.
         Revised 06/18/2023-MR                                                                                        Page 2 of 5


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16. If “yes” to A, B, or C describe:     Court File Number: 27-MH-PR-23-815
 27-CR-23-1886 ; Dangerous Weapons-Reckless Discharge of Firearm Within a Municipality
 on or about January 21, 2023, in Hennepin County, Minnesota, MATTHEW DAVID GUERTIN recklessly discharged
 a firearm within a municipality… .. Upon arriving in the area officers heard shots and were able to confirm where the
 apartment shots were coming from, and that the occupant of the apartment was MATTHEW DAVID GUERTIN, dob
 7/17/1981, "Defendant" herein. Defendant was yelling "I'm going to die because they stole my patent" and repeatedly
 yelled a Minnetonka Police Department case number. Defendant spoke with a negotiator and after some time threw
 two firearms out of the window: an automatic rifle and a pistol in a case. Defendant eventually came out of the
 apartment and was placed under arrest. In a post-Miranda statement Defendant reported

 Dr. Rogstad testified that misuse of Adderall could account for some of Mr. Guertin’s symptoms… …Despite reporting
 this possibility, Dr. Rogstad opines Mr. Guertin is not competent.

 4/7/23 copy of a Letter from California Psychiatrist Dr. Shuster, (provided by the respondent): I reviewed the letter
 (April 7 2023) from Dr. Schuster, with an odd type-set change from page one to page two, and see that Dr. Schuster
 confirms “There have been times in recent months that he verbalized concerns about his being “scrutinzed’ and maybe
 sabotaged by enterprises in the scale of Microsoft and Netflix” Dr. Shuster also asserted “In summary. Mr. Guertin is
 not at risk of harming anyone.”
17. Is the impairment solely due to epilepsy; developmental disability; brief periods of intoxication caused by alcohol,
drugs, or other mind-altering substances; or dependence upon or addiction to any alcohol, drugs, or other mind-altering
substances?                                                                                          ☐ Yes ☒ No
18. Will Respondent agree to participate in that treatment voluntarily?                                  ☐ Yes      ☒ No
19. Do you believe that Respondent will follow through with treatment on a voluntary basis?              ☐ Yes      ☒ No
       Why or why not?
 No the respondent does not believe he has a mental illness or symptoms of a a mental illness. He believes he has ADHD and some
 OCD related symptoms and anxiety. He does not believe he needs oversight or treatment and he believes that since he has been
 living in the community for several months without close oversight or additional mental health interventions, that he does not
 require any oversight or treatment.
20. Would a guardianship/conservatorship be an appropriate alternative to commitment?                     ☐ Yes     ☒ No
21. What is the least restrictive, appropriate treatment for Respondent and why?

 Whether due to an underlying independent schizophrenic and or psychotic spectrum disorder or to a psychotic spectrum
 disorder that is substance induced, it seems more likely than not that Mr. Guertin’s current symptoms of serious mental
 illness will continue if not treated. Mr. Guertin symptoms will likely intermittently become more acute and contribute
 to symptoms which more substantially impair his perceptions, reasoning, and behaviors – and pose a substantial risk to
 harm self and others without treatment. Therefore, without the ability to differentiate or resolve Mr. Guertin’s mental
 health diagnosis with more clarity due to the confounding from his prescribed medications, the undersigned opines that
 Mr. Guertin meets criteria for civil commitment as person with a serious mental illness.

 In the undersigned’s opinion, the Respondent does not have adequate appreciation or insight to appraise or notice the
 functional impact (e.g., cognitive, perceptual, emotional, behavioral) of their symptoms of mental illness, their need for
 treatment, the risks their symptoms pose to self and others; this impairs the Respondent’s decisional capacity related to
 major treatment decisions pertaining to the Respondent’s mental illness and or substance use disorder, including
 medications.

 The undersigned would suggest/recommend a voluntary trial period (an evaluation period) of 6 months without the
 current class of medications (i.e., stimulant and benzodiazepines), and a method to verify or corroborate the absence of
 the substances such as UDS and re-evaluation – (this is simply a suggestion and would be up to the respondent and the
 treatment team to determine if this might be agreeable). However, considering that a more definitive opinion is
 expected, the following is my opinion.

        Revised 06/18/2023-MR                                                                               Page 3 of 5


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                                       Court File Number: 27-MH-PR-23-815
In the undersigned’s opinion   , less restrictive alternatives may be available and appropriate, the undersigned suggest
others might consider the following issues to be considered as part of any possible agreement to less restrictive
alternatives. Such as if
a) the Respondent’s symptoms continue to resolve/improve and stabilize,
b) recommended supportive services such as case management, psychiatric management, other needed treatments
(e.g., CD, individual counseling, independent psychiatric evaluation of psychiatric medications and need for them, etc.)
housing, and supportive treatment plan can be agreed upon,
c) the Respondent demonstrates substantial engagement with and adherence to an agreed upon treatment plan,
d) the Respondent agrees to voluntarily follow-through with the agreed-upon treatment options,
e) the Respondent has a reasonable likelihood of being able to voluntarily follow-through.
f) specifically, there is an agreed upon, time-limited plan regarding use of firearms, and purchasing or access to, etc.
g) agreement as to whether there is benefit of the back-up of court oversight were he to drift from the treatment plan.
If any of “a, b, c and d, e f and g”, cannot be reasonably agreed upon or do not appear likely the respondent will be able
to or willing to adhere to the agreements, the undersigned would support full civil commitment as Mentally ill, with
substantial concerns for chemical dependency.

The Respondent is diagnosed with ( Unspecified Schizophrenia Spectrum and Other Psychotic Disorder (primary),
versus Medication induced bipolar disorder versus Stimulant use disorder (prescribed stimulants- Adderall)) which is
or includes an organic disorder of the brain or a substantial psychiatric disorder of thought, mood, perception,
orientation, or memory which grossly impairs judgment, behavior, capacity to recognize reality, or to reason or
understand, which is manifested by instances of grossly disturbed behavior or faulty perceptions and poses a substantial
likelihood of physical harm to self or others. For example: in the Forensic Evaluation Report, (March 2023, by Jill
Rogstad, PhD., LP, ABPP) And the during testimony pertaining to the competency hearing, as outlined in the Findings
of facts and Order regarding incompetency to proceed, overseen by the Honorable Judge, Michael Browne, (July 2023)
there was substantial evidence for ongoing flight of ideas, and either hypomania or mania in Mr. Guertin’s presentation,
consistent with ongoing serious mental illness. Moreover, during the current exam, there was evidence for ongoing
hypomania to mania and substantially distorted thought processes which verge of delusional, though remained within
logical and rational limits during the exam. Separately regarding the letter from Dr. Schuster. The letter is a very nice
clinical letter and helps maintain the Doctor/patient clinical relationship, Dr. Schuster has with his patient, Mr. Guertin.
Although Dr. Schuster appears to have been provided with a copy of Dr. Rogstad’s Forensic report (March 2023), it is
somewhat concerning and surprising that Dr. Schuster as the prescribing provider of two controlled substances to the
respondent, did not comment on the well-known adverse psychotic-spectrum side effects to the medications he is
prescribing, particularly when there is credible evidence of psychotic-spectrum symptoms (i.e., a well-credentialed and
regarded forensic psychologist’s report to the court – Dr. Rogstad’s report). the undersigned would expect most
psychiatrist with such information would take step to mitigate their patients risks to psychotic spectrum events due to
medications and take steps to mitigate their own liability in prescribing these medications, after being informed of
these types of events (maybe this was done separately). Dr. Schuster, is not in the role of properly evaluating this
situation and did not appear to have access to all the available information to formulate his conclusion. For example,
were he to have seen the extensive, hypergraphia-like, writing on Mr. Guertin’s apartment walls (some patients with
schizophrenic spectrum symptoms evidence hypergraphia), which include paranoid self-reminders and descriptions
which clearly convey that Mr. Guertin was frightened, distressed, and believed large enterprises such as “Microsoft and
Netflix”, were using Artificial Intelligence (AI) and had infiltrated his home electronics and he was being conspired
against and risked to being harmed due to the revolutionary software patent he developed; the writing on the apartment
walls and similar writing on his body (noted when he was booked into the jail) suggest Mr. Guertin knew or believed
that he was unable to rely on his own mental status and wrote reminders to himself and/or possibly messages to others
in the case he might have been harmed and his patent stolen. Regardless, his inflexible beliefs are conveyed in the
writing, Dr. Rogstad’s evaluation, and during the current exam and consistently indicate he held paranoid, grandiose,
and delusional beliefs which substantially impaired his perceptions, reasoning, and behaviors, even if there were some
elements of the history based in fact.
Mr. Guertin’s conclusion (which he described during the exam, were based on his “connecting all the dots”) and belief
that these large companies might specifically know about his revolutionary and highly sought software, is plausible if
he actually had developed this, and still it is somewhat grandiose to believe these companies know about his patent,
without any evidence. Mr. Guertin’s conclusion that these large companies would try to steal his revolutionary patent,
       Revised 06/18/2023-MR                                                                            Page 4 of 5

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                                          Court File Number: 27-MH-PR-23-815
 is also plausible yet rather grandiose to conclude these companies would engage in clandestine illegal activity using AI,
 to steal his patent rather than simply approach him to purchase it. Mr. Guertin’s conclusion, claim, or belief he needed
 to fire-off a firearm(s) within the city from his apartment to alert the police, is a frightening conclusion and belief
 which evidences the degree to which he held paranoid, grandiose, and delusional beliefs which substantially impaired
 his perceptions, reasoning, and behaviors, even if there were some elements of the history based in fact. The veracity
 of Mr. Guertin’s explanation for firing off the fire-arm, is at least questionable. Whichever thought processes and
 events led Mr. Guertin to fire-off the firearm several times, they appear far more likely than not to indicate he held
 paranoid, grandiose, and delusional beliefs which substantially impaired his perceptions, reasoning, and behaviors,
 even if there were some elements of the history based in fact. He could have easily walked to the police station if he
 did not trust his home electronics and the phone lines. He now admits his decision was a reflection of poor judgment
 and emphasizes he had not intended to harm others. The problem is that his delusional beliefs substantially impaired
 his perceptions, reasoning, and behaviors, and influenced him to takes these extreme and dangerous actions because he
 was unable to differentiate what was real or not real at the time; this poses a substantial risk to harm self and others.

 Whether his delusional thought processes were aggravated by substance misuse/abuse or an independent psychotic
 spectrum disorder is less clear. During the exam he presented as hypomanic to manic and reportedly continues to be
 prescribed and take xx mg of Adderall per day, which substance is well-known to induce clinically significant
 symptoms consistent with hypo-mania and mania in some patients; it is also a controlled substance, precisely because
 of its potential for misuse, abuse, and risk to harm. If Mr. Guertin’s hypomanic to manic symptoms and delusional
 beliefs which substantially impair his perceptions, reasoning, and behaviors, are substance induced (or prescription
 substance induced – i.e., iatrogenic) then there are likely simple interventions to treat and resolve these symptoms
 which would very effectively mitigate his risks to harm. For example, discontinuation of the class of prescribed
 substances known to contribute psychotic spectrum symptoms specifically Adderall and Klonopin (both abuse and
 withdrawal from each can contribute to severe distress, agitation, and distorted and psychotic thinking). However, if
 Mr. Guertin’s hypomanic to manic symptoms and delusional beliefs which substantially impair his perceptions,
 reasoning, and behaviors represent an independent schizophrenic and/or psychotic spectrum disorder, the treatment
 interventions of choice initially include but are not limited to antipsychotic medications and/or a mood stabilizer if
 there is stronger suspicion of a bipolar affective disorder. Notably, there is substantial evidence that Mr. Guertin’s
 underlying symptoms of a serious mental illness persist, though they appear to have recently remained attenuated,
 regardless of the cause.

 Capacity to Waive Rights: Based on the information in the records and the interview, the Respondent appeared to
 have an adequate understanding of situation the choices available to him/her to waive his/her right to a trial in this
 matter and enter into treatment agreements with defense attorney assistance.




                Michael Robertson PsyD, LP              (Exam Date: 8/1/23)       Report Date: 08/04/2023
253B.02 Subd. 13. A "person who is mentally ill poses a risk of harm due to a mental illness" means any person who
has an organic disorder of the brain or a substantial psychiatric disorder of thought, mood, perception, orientation, or
memory which that grossly impairs judgment, behavior, capacity to recognize reality, or to reason or understand, which
that is manifested by instances of grossly disturbed behavior or faulty perceptions and who, due to this impairment, poses
a substantial likelihood of physical harm to self or others as demonstrated by: (1) a failure to obtain necessary food,
clothing, shelter, or medical care as a result of the impairment; (2) an inability for reasons other than indigence to obtain
necessary food, clothing, shelter, or medical care as a result of the impairment and it is more probable than not that the
person will suffer substantial harm, significant psychiatric deterioration or debilitation, or serious illness, unless
appropriate treatment and services are provided; (3) a recent attempt or threat to physically harm self or others; or (4)
recent and volitional conduct involving significant damage to substantial property.

                                                  ADDITIONAL NOTES
        Revised 06/18/2023-MR                                                                            Page 5 of 5



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                            PLYMOUTH POLICE DEPARTMENT
                                              INCIDENT REPORT



ICR# 23033797                      IAGENCY ORI# MN0271700              IJUVENILE:
Reported: 09-07-2023 1715    First Assigned:1719 First Arrived:1727 Last Cleared:1944
Committed Start: 09-07-2023 1715 Committed End:
Title: Information
Summary:
Informational report regarding possible patent fraud.
Location(s)
Sagamore Condos Address: 4385 Trenton Ln APT 202       City: Plymouth State: MN Zip: 55442 Country: us
Officer Assigned: Beauchane, Krystal                          Badge No: 147             Primary: Yes




MOC: MISINF              Literal: MISCELLANEOUS INFO                            Statute:          UCR:


Involvement: Victim                        Name: Guertin, Matthew David     DOB: 07-17-1981
Age:42
Address: (Residence) 10233 34th St W APT 304       City: Minnetonka State: MN Zip: 55305 Country: US
Phone: (Home)               Email: (Home) xxxxxxxxxxxxxxxxxxxxxxxxxx


Involvement: Mentioned                     Name: Guertin, Shelly              DOB:
Age: 61
Address: (Residence) 4385 Trenton Ln 202         City: Plymouth    State: MN Zip: 55442      Country: US
Phone: (Cell)                                                            .




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                                             Supplemental Report
ICR: 23033797
Title: Main - Beauchane #147
On 9/7/23 I responded to 4385 Trenton Ln #202 for a report of patent fraud.

I spoke to Matthew Guertin. He showed me several things on his computer and a set up for the patent he
procured that was in the Livingroom of his residence. Due to the amount of information he was providing
me and the complexity of the report, I asked that Guertin send me a synopsis of the information he was
wishing to report. See media title: "Email - report information". I received several, more in depth, emails
explaining the fraud from Guertin. Those emails are attached.

This report is intended to document that Guertin has reported the patent fraud to local law enforcement.

Guertin does wish to press charges but stated he knows it's a process and that he wanted to start by making
a report to local law enforcement so he could continue to report the patent fraud to other entities.

Beauchane #147




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Replying to your message

From Senator Amy Klobuchar <senator@klobuchar.senate.gov>
To      Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date    Wednesday, September 20th, 2023 at 2:03 PM


Thank you for taking the time to contact me. I appreciate hearing from you on this important matter, and I will keep
your views in mind as relevant legislation and other decisions related to this issue come before the Senate.


I continue to be humbled to be your Senator, and one of the most important parts of my job is listening to the
people of Minnesota. I am here in our nation’s capital to do the public’s business. I hope you will contact me again
about matters of concern to you.


- Amy




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Amy,

Good afternoon,

  My friend XXXXXX - Founder of XXXXXX and XXXXXXXX, whom I've known for almost 20 years suggested I
reach out to you regarding all of the crazy stuff going on in my life as a result of an extremely valuable patent
I have been granted - that being US11577177B2 of which I alone am listed as the sole inventor on and which
was officially granted to my company InfiniSet, Inc. on Valentines day of this year.

 Before I dive into the craziness that has become my life as a result of this patent I'll start off with an
introduction of who I am - that being a 42 year old born and raised Minnesotan who grew up in Plymouth, MN
on the east side of Medicine Lake at the top of the hill on 32nd Ave and who has remained in the general
vicinity my entire life except for the period of 2014 - 2020 when I moved to Los Angeles to work at what
essentially was my dream job at the company formerly known as V Squared Labs and which is now
www.XiteLabs.com where I had the opportunity to travel the world for the first time in my life while being
paid to essentially 'play with computers' doing what I loved while also attending some of the biggest concerts
and festivals that a lot of people dream of being able to go to. I worked my way up to this after being a DJ and
club promoter in downtown Minneapolis (which is how I met XXXXX as well as XXXXXXX of XXXXXXX Studios)
where I eventually found my calling working as a lighting designer at many of the downtown nightclubs -
Mainly Epic Nightclub from 2008-2013 as well as many others which is where I 'cut my teeth' so to speak. I have
contributed and been involved in many different local events and businesses which then turned into me
getting worldwide recognition in various publications, etc. after moving to LA where I was involved in such
things as putting on a show for the King and Royal Family of Saudi Arabia in 2019 for a UNESCO World
Heritage Event as well as designing, engineering, and fabricating Bad Bunny's mainstage Coachella set piece in
2019 among many other impressive feats - many of which I can hardly believe I successfully completed when
looking back at all of it.

All of this work I speak of including both the local as well as international projects can be viewed on my
personal portfolio site www.MattGuertin.com

Fast forward to now -

  I moved back to Minnesota from Los Angeles in April of 2020 due to Covid and ended up moving into a one
bedroom apartment in Minnetonka where I sat aimlessly for a while wondering what I was going to do with my
life as I was essentially without any direction or purpose due to Covid and so late 2020/early 2021 is when I
actually put together my personal website due to finally having the time to compile everything I had been
diligently documenting along the way, with the ultimate goal being to find new employment opportunities -
that was until February 3rd, 2021 when I thought up the idea which I have now officially been granted a patent
for, along with an 'InfiniSet' word trademark, logo trademark, and which I have been working on nonstop ever
since - all made possible by the investment, help, and support of family members that believed in me - mainly
my aunt and mom. In addition I just filed my PCT application in Brazil, Canada, Chile, Israel, Japan, Malaysia,
Mexico, Nigeria, Philippines, Singapore, and the UAE and will be filing additional international patents in the
31 month countries before the October 19th deadline as I am in the process of securing major investment
from my friends in XXXXXXX - whom I met as part of my wordly travels when I was in Los Angeles
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------------------------------------------------

 So now that you have a better idea about who I am and what I've been up to I will get to the main reason for
contacting you which is in regards to all of the completely surreal and insane things I have been dealing with in
terms of being targeted by major corporations due to my patent - which is a VERY big deal due to what it
makes possible. As an example I have been directly contacted by XXXXXX who is the XXXXXXX at XXXX XXXX
Corporate locally with heavy interest, multiple virtual film studios which all want to talk to me and use my
technology, and I have had many people I know in the entertainment industry who are well versed in 'virtual
production' tell me that it is "going to revolutionize the industry", etc. - all of which is true as it is essentially a
rotating treadmill whose rotation and speed is precisely controlled by the media server / render engine - that
mainly being Unreal Engine - with the end result being the ability for a person to travel anywhere they want
along the ground plane through a virtual environment/real world pre-filmed environment all while staying in
the same, small physical 'real-world' location.



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  What I invented is essentially the 'holy grail' of VR/AR and virtual production - with the technical term for it
being 'Free viewpoint rendering' - Keep in mind that I have not had any formal college education yet I was able
to single handedly think up this idea and then design, engineer, fabricate, and program a working prototype of
the exact design shown in my patent filing in addition to setting up the company, designing the logo, dealing
with all of the patent stuff, etc, etc. It is not an exaggeration to say that I have dedicated my entire life solely
to this for nearly the last three years which includes all of my time, money, focus, etc. It's become my whole
life - and I currently have two very well known companies in the process of essentially stealing it from me -
those being Microsoft as well as Netflix. Both of them are carrying out this fraud using Ai generated content,
videos, and websites which are then being fraudulently posted into the past with the help of other major
companies including the Xxx archive, XxxTube, Gxxgle, 'official' academic publishing websites, etc, etc. all for
the purpose of creating fraudulent prior art and essentially creating a completely fabricated, false history with
the end goal being to steal my patent by invalidating it.

 It sounds crazy and it is.....it is surreal...even still. I have proof of all of the claims I am making though as I have
been collecting and analyzing a massive amount of digital forensic evidence and have also filed two different
police reports as well as a report with the FBI through IC3 dot gov, an FTC report, and a report with the SFO in
the UK. In regards to Netflix it is very relevant to mention that I ended up in the extremely unlikely 'fluke' of
filing my provisional patent application only 12 days before Stephan Trojansky filed a patent for the exact
same thing - I filed on March 19th, 2021 and he filed on March 31st, 2021. His company 'Scanline VFX' was
acquired by Netflix for at least 100 million dollars 8 months later based on Netflix Q12022 investors report
with the official acquisition being announced in a Netflix press release on November 22nd, 2021. All of this
can be verified by searching their website. As a result of his provisional patent and the subsequent acquisition
Netflix and Trojansky formed the company 'Eyeline Studios' for the sole purpose of focusing on that which is
contained within the Trojansky application (which is currently assigned to Netflix, Inc.)

 The other thing which is very relevant is the fact that I expedited my patent filing via USPTO TrackOne which
is the reason I was already granted a patent on Feb 14th of this year and the Netflix application is still just an
application. Once my patent was granted on the 14th me and my patent attorney filed a 3rd party prior art
submission with the USPTO which was officially reviewed, determined as relevant, and entered into the record
officially on Feb 20th of this year. I essentially 'destroyed' the Netflix patent as I covered every single one of
their claims all the way down to using the exact same language regarding a user cue system, digital twin, etc.
It's pretty crazy actually...just as everything else is and has been since discovering the Netflix patent which I
only came across randomly due to the Microsoft/Mark Roberts Motion Control fraud which was being carried
out by creating a fake website/company called PhotoRobot which is all entirely fake I ended up figuring out
but which is officially listed as unpublished prior art on my patent - it is all fraud. The ironic part is that the only
reason I even know about PhotoRobot (and in turn the only reason I inadvertently stumbled upon the Netflix
patent..) is because the CEO of Mark Roberts Motion Control responded to me 3 weeks later after I had
contacted his company to get help with a 3d model of their 'Bolt Cinecam' after attending a local workshop at
Cinemechanics in Golden Valley July of 2022 in which he directly pointed me to PhotoRobot in his email due to
being so overly confident and excited about the fraud he was involved in carrying out even though it obviously
wasn't anywhere near being 'complete' as I ended up not even looking into it at all on the Internet Archive
until over a month later. He apparently thought I would never figure any of it out - the same goes for Netflix
who is now involved in trying to fraudulently invalidate my patent in one of the most obvious and in my
opinion stupid 'plans' ever as opposed to simply approaching me and offering to pay me which I would've been
happy to outright sell for a solid offer - but instead they are now choosing to carry out a massive fraud which
is very obvious and which should (if there is such thing as any type of actual 'justice' for these mega
corporations...) result in their entire company Eyeline Studios being dissolved.

 The way all of this criminal fraud is being carried out is that these companies are essentially utilizing Ai to
create any type of fake content/images/videos/academic papers/websites they want and then XxxTube, The
Xxx Archive (a 501c3), Gxxgle, Xxxxxxx, XxxxxxIn, official academic publishing websites, and a huge
consortium of other tech companies are conspiring with them in the fraud by allowing them free reign to
fraudulently post back dated content for the purpose of creating whatever false history they want to
establish with the end goal being to defraud people/companies (me) of intellectual property or whatever
other end goals they want to achieve. I mention not only me and my intellectual property because it is very
apparent that this is not only being used to defraud me and is in fact an established system it would seem -
this is especially true based on all of the evidence and research I did involving the web archive - which I now




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see has been listed on the USPTO website as a credible source that can be used as court admissible prior art
for the purpose of establishing the validity of patents and therefore used to invalidate patents - like mine.

 In the case of the Netflix fraud currently being carried out against me they now have Paul Debevec working
for them which I discovered after viewing a SIGGRAPH 2023 video in which he gives a 1 hour presentation
openly representing Eyeline Studios in which he presents a rotating treadmill at the 59 minute mark which he
claims that he invented in 2006 as part of his 'Light Stage' which is in fact 'real' as he has been granted 3
patents for it - granted in 2006, 2008, and 2015. The thing is that the treadmill he is claiming to have already
created in 2006 is essentially the exact same technology as well as achieves the exact same end result as that
which is contained in both my patent as well as the Trojansky/Netflix application - meaning it would not only
invalidate my already granted patent if it were in fact authentic but also the still pending patent application
which was the entire reason for the company he is working for being formed in the first place and which the
CEO, Stephan Trojansky is listed as the sole inventor of. So this is apparently their brilliant plan to deal with
the fact that my already granted patent has been filed and accepted as 3rd party prior art against their patent
application. Just on its face they have an obvious and very clear issue related to their duty of candor as they
have a person now working for them who supposedly already invented the same exact thing they have a
pending patent application for but which is not included as prior art. Even if it was though it makes no sense. I
am not sure if their plan is to try and invalidate my patent and then have all of the fraudulent content and
academic papers taken down and then they still try to obtain a patent for their pending patent application -
but even this doesn't make any sense.

  Regardless - besides the already very obvious and clear issue that exists in my opinion (as well as others I
have conferred with..) I have been able to collect a very large amount of academic papers spanning early
2000's to current (3.5gb...around 248 total articles – I say ‘around’ because there are some duplicates mixed in
as well) as well as a large amount of content from the Russian search engine Yandex (which I collected from
Yandex because much of the results remained authentic as opposed to the USA/Google search results). What
the ‘authentic/original’ search results clearly show is that Paul Debevec’s ‘Light Stage’ is in fact real but that it
is was specifically focused on capturing the human face as opposed to a moving person on a treadmill, and in
addition I have also spent my own time analyzing and making sense of all of this data I collected using
MAXQDA as my main tool which allowed me to conduct language analysis and search for various words and
analyze the use of words and language. One of the things I was able to figure out is that even though Paul
Debevec clearly states in one of his fraudulent 2006 papers that "at the center of the setup is a rotating
treadmill" the word treadmill is never mentioned once in any of the 3 patents he was granted for his 'Light
Stage' - in fact I actually downloaded every single one of the patents which Paul Debevec is listed as an
inventor on and the word 'treadmill' is not ever mentioned in any of them at all even though it is obviously the
'key' element that makes the entire subject matter of his claimed paper possible. Besides this obvious red flag
I have a whole bunch of other evidence and proof I've established in addition such as being able to very clearly
prove that his claimed 2006 papers contain images that are 100% Ai generated which is an obvious problem if
they were really from 2006 as is being claimed. I figured out that the images (as well as the video being
presented as authentic from 2006 as part of the research and academic papers) by adjusting color curves in
Adobe After Effects and Photoshop - I essentially devised my own Ai detection method which I have yet to see
anyone else cover but regardless it very clearly highlights a well known artifact of Ai generated images and
video content - those being 'checkerboard artifacts' (which I also have all of the documentation and research
compiled for the purpose of substantiating that it is in fact all fake, ai created content)

 I also have proof in the form of emails from LinkedIn that USCCinema - the school where Paul Debevec is a
professor at searched for my LinkedIn profile two separate times, etc, etc. It's a lot of stuff to cover which is
why I will simply provide you with some links which in fact proves every single claim I am making without any
doubt whatsoever.

In addition to all of the digital evidence I have collected I also have a large amount of email communication
between me and my patent attorney, the web archive, the CEO of Mark Roberts Motion Control on October
31st (which is what kicked this whole thing off - MrMoCo is partnered with Microsoft)

It is a very long story and a lot to try to explain which is why I will try to wrap this up in the interest of time and
instead provide you with some links to the various reports I filed as well as to solid proof that all of the stuff
being presented as authentic is in fact generated by Ai - mainly CNN and GAN being used to generate
completely fake images and videos.




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Long story short I am currently in fear for my life insofar as not wanting to go outside at all until I am at least
able to secure my investment and get some additional shareholders assigned to my company so that I am not
the main 'problem' standing between Netflix and the 500 million + dollars plus they have invested so far into
their endeavor - the one which is technically infringing on my patent - WHICH THEY KNOW THEY ARE. I have no
idea why the hell they would rather risk everything by attempting to carry out a large criminal conspiracy as
opposed to paying me a large sum of money which in turn would make them 'whole' as far as still being able to
continue forward with their business while also retaining all of the intellectual property rights they thought
they originally owned for the next 20 years and both of us would be happy.

The main problem and my reason for refusing to back down no matter what happens is because they are
trying to steal everything from me. I have dedicated a massive amount of time and effort throughout my life
in order to be able to have all of the knowledge and skills required to arrive at this point where I thought up
this insanely valuable idea along with all of the skills needed to design, engineer, and build all of it without any
college education at all. I am now at a point where I have spent the last three years straight working on this
and used up all of the money my family is able to afford and they are trying to outright steal all of it from me
instead of simply compensating me a very large, yet fair sum of money so that I can have all of my hard work
pay off and retire and relax and enjoy my life. Instead I am essentially being forced into being a whistleblower
due to the fact that I am being forced into exposing not just Netflix but an entire massive criminal conspiracy
involving some of the largest companies in the world which is not exactly my idea of a good time or any part of
what I intended when I simply thought up a good idea and worked hard to make it a reality.

I am reaching out to you in the hopes that you can 'shine some light' on all of this and help me in resolving this
rather large problem. It should also be noted that the US Government helped with initial funding and holds an
interest in Paul Debevecs Light Stage research and the resulting patents which may explain why there is an
Army dot mil site hosting Paul Debevecs fraudulent 2006 papers for the purpose of helping to carry out and
aid in this fraud. This may also explain why I have had government agencies like DARPA, Defense Intelligence
Agency, US Army Reserves, US Air Force, INFOPACOM, etc all directly search for me on LinkedIn (which I have
proof of) yet none of them have felt the need to message me and say hi at all. I feel like I am up against a
rather large machine and it is complete bullshit as they have access to unlimited money essentially and I would
be more than happy to sell them my company along with the intellectual property.

My ultimate goal is simply to be able to retire and live the rest of my life not having to worry about money any
longer. I say this as someone who grew up having never met my father who grew up in foster homes, and
shelters, etc and inbetween was raised by my single mom who was on goverment assistance. I've busted my
ass and fought hard to earn everything I've achieved in my life which includes the current point I am at where I
have single handedly interrupted business dealings involving hundreds of millions of dollars and am currently
sitting on a patent that is worth billions of dollars and all I really want is to be paid and left alone to live my
life. I just want all of my hard work to pay off - not stand by and let it be stolen from me.

Regardless of what happens I am not going to simply give up. Not at all.

I am going to continue forward no matter what and turn this into a valuable business and then Netflix can end
up bidding against Disney and Universal Studios to buy back what they could've had for 5% of the price had
they simply been honest instead of being thieves and criminals. I am worried about my safety currently
because I am smart and understand the high stakes game I have inadvertently ended up having to play - but at
the same time I am pissed off because this is such bullshit that I am even having to deal with this to begin with.
Pardon the language but just having to even spend the time writing this along with all of the other stuff I have
had to deal with is pissing me off because I don't deserve this and it's shady af that all these companies are
essentially nothing more than a bunch of criminals. They picked the wrong person and severely
underestimated my abilities as I am guessing they are doing this to many other people but I bet I am the only
one who has figured it all out.

Here is a video edit I just recently made which does a good job showing where I am at with my actual invention
and what I have been able to design, engineer, fabricate, program, etc while also simultaneously dealing with
all of the other crap that has now become 'my life' due to simply filing a patent for a really good idea
-https://link.storjshare.io/jwpcita3o7lj2i5gu55ahelusudq/docs2%2FSample_cut.mp4

PhotoRobot Ai generated youtube videos 1 - https://link.storjshare.io/jx6bicxngzh6cshf4hkxelnn64la/micro-
sd-shared-with-police%2FMicrosoft%20Fraud%2FAi%20YouTube%20Videos



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PhotoRobot Ai generated youtube videos 2 - https://link.storjshare.io/jwllntordwjbs34rooankqlnykfa/micro-
sd-shared-with-police%2FMicrosoft%20Fraud%2FAi%20YouTube%20Videos%201

PhotoRobot Ai generated youtube videos 3 - https://link.storjshare.io/juhetavggjwuzqfyaauzruvnos2q/micro-
sd-shared-with-police%2FMicrosoft%20Fraud%2FAi%20YouTube%20Videos%202

Proof of 3rd party art filing against Netflix Patent -
https://link.storjshare.io/jwzzvqikszb77z6ldxab74pvew3q/docs2%2F3rd-part-art-filed

Here is the FTC Report I Filed - https://link.storjshare.io/jw4i3t3z3r2uqtj4pdfpj3yceqmq/micro-sd-shared-with-
police%2FOther%20Reports%2FMay_3rd_2023__FTC_Report.pdf

SFO Report # I filed in the UK - https://link.storjshare.io/jx3cqpfl5yjk3tvqtxnojl5xdhfa/micro-sd-shared-with-
police%2FOther%20Reports%2FSFO%20Report.pdf

Here are both of Paul Debevec's claimed 2006 papers along with my color curve Ai analysis and MAXQDA word
analysis proving he is a liar and involved in crimanl fraud with Netflix -
https://link.storjshare.io/jxfirnh2ooduzxgexsshkjvjr4qq/docs2%2Fpaul-debevecs-fraudulent-papers

March 19th, 2021 - Matthew Guertin Patent Application US20220297024A1 -
https://tinyurl.com/2p96bn8c https://patents.google.com/patent/US20220297024A1/en

March 31st, 2021 - Stephan Trojansky Patent Application US20220319115A1 -
https://tinyurl.com/ypnfuybf https://patents.google.com/patent/US20220319115A1/en

June 30th, 2021 - Eyeline Studios is registered with CA Secretary Of State -
https://tinyurl.com/4axw745d https://link.storjshare.io/s/jvttjep2g3blhmsmgoak6gcoheiq/document-list/
California%20Secretary%20of%20State_Eyeline_Studios.pdf

Nov 22nd, 2021 - Netflix Press Release announcing Scanline VFX Acquisition -
https://tinyurl.com/5dpcchuh https://about.netflix.com/en/news/bringing-more-vfx-magic-to-our-members-
with-scanline-vfx

April 19th, 2022 - Netflix Q1-2022 Shareholders Letter -
https://tinyurl.com/4k3auzw3 https://s22.q4cdn.com/959853165/files/doc_financials/2022/q1/FINAL-Q1-22-
Shareholder-Letter.pdf

Oct 31st, 2022 - Email Response from CEO of Mark Roberts Motion Control -
https://tinyurl.com/43sm945x https://link.storjshare.io/s/jvyso2r57dfmcw5r2twarrytktsa/document-list/
Oct_31st_2022__The_Email_That_Started_All_Of_This.pdf

Jan 12th, 2023 - Minnetonka, MN Police Report - Case # 23000151 -
https://tinyurl.com/y8yvmc2c https://link.storjshare.io/s/jwds7ien6sa3jzyo65vztq4if5yq/document-list/
Minnetonka%20MN%20Police%20Report%2023000151.pdf

USPS Certified Mail Receipt # 70200090000008908625 - Mailed To: Eyeline Studios - Chief Operating Officer -
Scott Miller - 5808 W Sunset Blvd - 12th Floor - Los Angles, CA 90028
USPS Certified Return Receipt # 9590940275212098962586 for Certified Mail # 70200090000008908625 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/5cwvstbf https://tinyurl.com/sx9dvuea

USPS Certified Mail Receipt # 70200090000008903910 - Mailed To: Eyeline Studios - CEO - Stephan Trojansky -
5808 W Sunset Blvd - 12th Floor - Los Angles, CA 90028
USPS Certified Return Receipt # 9590940275212098973636 for Certified Mail # 70200090000008903910 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/3ts8sk3c https://tinyurl.com/5dk77md2




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USPS Certified Mail Receipt # 70200090000008908618 - Mailed To: Eyeline Studios Registered Agent /
Stephan Trojansky - 330 N Brand Blvd - Ste 700 - Glendale, CA 91203
USPS Certified Return Receipt # 9590940275212098974213 for Certified Mail # 70200090000008908618 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/4psr5m4k https://tinyurl.com/yc67fpw4 https://tinyurl.com/yy8vsmzb

USPS Certified Mail Receipt # 70200090000008903880 - Mailed To: Scanline VFX - Stephan Trojansky - 6807 W
Sunset Blvd - 4th Floor - Los Angeles, CA 90028
USPS Certified Return Receipt # 9590940275212098964030 for Certified Mail # 70200090000008903880 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/3875s6cw https://tinyurl.com/89dva8rj https://tinyurl.com/yjbyaw8d

USPS Certified Mail Receipt # 70200090000008903897 - Mailed To: Fenwick & West LLP - Robert Hulse - 801
California Street - Mountain View, CA 94041
USPS Certified Return Receipt # 9590940275212098973667 for Certified Mail # 70200090000008903897 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/bddph88t https://tinyurl.com/yxc2cmvv https://tinyurl.com/bdd6zwzk

USPS Certified Mail Receipt # 70200090000008903958 - Mailed To: Netflix, Inc. - Bryony Gagan - 100
Winchester Circle - Los Gatos, CA 95032
USPS Certified Return Receipt # 9590940275212098962562 for Certified Mail # 70200090000008903958 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/mwyy4b32 https://tinyurl.com/y7dtmvda https://tinyurl.com/52z2wd3n

USPS Certified Mail Receipt # 70200090000008903941 - Mailed To: Netflix, Inc. - Greg Peters - 100 Winchester
Circle - Los Gatos, CA 95032
USPS Certified Return Receipt # 9590940275212098962555 for Certified Mail # 70200090000008903941 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/mtybfpv5 https://tinyurl.com/wtr3j2sk https://tinyurl.com/2p95dnsh

USPS Certified Mail Receipt # 70200090000008903927 - Mailed To: Netflix, Inc. - Ted Sarandos - 100
Winchester Circle - Los Gatos, CA 95032
USPS Certified Return Receipt # 9590940275212098962531 for Certified Mail # 70200090000008903927 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/55ewzwtm https://tinyurl.com/yruc8mm3 https://tinyurl.com/49kf65jw

USPS Certified Mail Receipt # 70200090000008903903 - Mailed To: Netflix, Inc. - Spencer Wang - 100
Winchester Circle - Los Gatos, CA 95032
USPS Certified Return Receipt # 9590940275212098973643 for Certified Mail # 70200090000008903903 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/yc4ue67v https://tinyurl.com/2hd53stk https://tinyurl.com/2p8ffsbh

USPS Certified Mail Receipt # 70200090000008903873 - Mailed To: Netflix, Inc. - David Hyman - 100
Winchester Circle - Los Gatos, CA 95032
USPS Certified Return Receipt # 9590940275212098973650 for Certified Mail # 70200090000008903873 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/yckhs4cy https://tinyurl.com/283schum https://tinyurl.com/yuzmfps3

USPS Certified Mail Receipt # 70200090000008903965 - Mailed To: Netflix, Inc. - Amy Reinhard - 100
Winchester Circle - Los Gatos, CA 95032
USPS Certified Return Receipt # 9590940275212098974237 for Certified Mail # 70200090000008903965 -
Mailed To: InfiniSet, Inc. - 5832 Lincoln Dr #222 - Edina, MN 55436
https://tinyurl.com/r9rd3rhc https://tinyurl.com/mun6u63y https://tinyurl.com/uvrsj8ta




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Privacy Act Release Form
From Welch, Hanna (Klobuchar) <Hanna_Welch@klobuchar.senate.gov>
To       Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >, xxxxxxx@xxxxxx
Date Tuesday, October 3rd, 2023 at 2:32 PM

Hello,


Thank you for contacting the office of U.S. Senator Amy Klobuchar. Before we are able to take any action, the person in need of
assistance will need to complete and sign the enclosed Privacy Act Release Form. This form grants our office permission to act on
your behalf, and gives the relevant federal agency or agencies permission to discuss your situation with our staff and release any
pertinent information to our office.


Please complete the enclosed form and return it to our office by fax at (202)-XXX-XXXX or by postal mail at 1200 Washington
Avenue South, Suite 250, Minneapolis, MN 55415. Feel free to include copies of documents which are particularly relevant to your
case. If you have any questions please contact our office at (612) XXX-XXXX and we will be happy to assist you.



Sincerely,



Hanna Welch

Constituent Advocate & Intern Coordinator

Office of U.S. Senator Amy Klobuchar

1200 Washington Avenue South, Suite 250

Minneapolis, MN 55415

Office: 612-XXX-XXXX

Fax: 202-XXX-XXXX




490.49 KB 1 file attached

 Klobuchar PAR.pdf 490.49 KB




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https://MattGuertin.substack.com/p/potential-military-and-ai-applications

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Re: Privacy Act Release Form
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Welch, Hanna (Klobuchar)<Hanna_Welch@klobuchar.senate.gov>
Date     Friday, October 6th, 2023 at 4:55 PM


Hanna,

Form is signed and attached.

Thank you very much.

~Matt




19.67 MB     1 file attached


 KlobucharRelease.pdf 19.67 MB




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Congressional Response:

From Welch, Hanna (Klobuchar) <Hanna_Welch@klobuchar.senate.gov>
To     Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
CC     xxxxxxxxx@msn.com
Date   Tuesday, October 10th, 2023 at 1:02 PM



Good afternoon Mr. Guertin,


Thank you for contacting the office of U.S. Senator Amy Klobuchar. We have received your privacy release form
and your written letter regarding your concerns. I am sorry to hear of the difficult issues you are experiencing with
numerous agencies. Our office is limited to contacting federal agencies on behalf of Minnesota constituents. With
that being said, we may contact the U.S. Patent and Trademark Office regarding the product. At your earliest
convenience, please provide any supporting documents that would be helpful in sending to the USPTO along with
the congressional inquiry. This may be an application submitted to the USPTO or how the product/service has
suffered loss/revenue. If you have additional questions or concerns, please feel free to contact me directly by
email or by our office’s main line at (612) XXX-XXXX.


Sincerely,



Hanna Welch

Constituent Advocate & Intern Coordinator

Office of U.S. Senator Amy Klobuchar

1200 Washington Avenue South, Suite 250

Minneapolis, MN 55415

Office: 612-XXX-XXXX

Fax: 202-XXX-XXXX




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Re: Congressional Response:
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Welch, Hanna (Klobuchar)<Hanna_Welch@klobuchar.senate.gov>
CC       xxxxxxxxxx@msn.com
Date     Tuesday, October 10th, 2023 at 3:36 PM


Hanna,

https://mattguertin.substack.com/p/none-of-them-ever-say-hello
These are only the ones that show up in my email inbox as I do not pay extra on LinkedIn
So if we go off that alone the other agencies involved in all of this are DARPA, Army, State Department, Defense
Intelligence Agency, INDOPACOM. Just the fact that Paul Debevec searched for me twice should be a huge red
flag as he is the 'face' of the fraud as he has legitimate accomplishments and worked at Google, etc.

https://mattguertin.substack.com/p/dr-paul-debevec-fruad
this right here should serve to instantly discredit the entire validity of their operation as well as their patent as they
are 100% all involved in a massive criminal conspiracy as well as wirefraud if you want to get technical - but they
simply do not care because no does anything. Is someone at Netflix or Paul Debevec really ever going to be
worried about 'truly' getting into trouble for what ultimately is blatant fraud being carried out ?

I am not sure if I was emailed this on purpose and perhaps if the authors saw what was happening to me and put
this story up to help me or if it is a complete fluke. Regardless this discredits everything while also lining up
perfectly with the patents Paul Debevec does in fact have for his Light Stage (which is what they are trying to say
his fraudulent research was based on)

So if there is anything to specifcally 'hone in on' it is the link above as they have gotten rid of everything else in
terms of the 'true and authentic' history they were able to completely wipe off the internet.

https://mattguertin.substack.com/p/the-internet-archive-fraud
This is me proving that the InternetArchive were the ones carrying out the first round of fraud I experienced near
the beginning of this year. This is mathematically sound insofar as the odds that the pattern you see would ever
happen to all of the different page groups. I actually made a custom program to be able to parse all of the data
you see and put it into spreadsheets. I

https://mattguertin.substack.com/p/ai-generated-youtube-videos-from
I have these completely synthetic, ai generated references on my official patent in the form of ai generated
youtube videos which ultimately serves to add credibility to the fake 'PhotoRobot' entity should they somehow
appear to legitimize it through various methods I could imagine they have the resources to accomplish/work out.
This stuff almost certainly had to have been created by Microsoft as they are partnered with Mark Roberts Motion




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Control in addition to the fact that they were able to produce almost all of this in three weeks - those 3 weeks
being the time inbetween me firsy contacting the CEO of Mark Roberts Motion Control and him finally responding
- which was on October 31st of 2022. I believe these videos are still currently much more advanced than what
your average person even thinks is possible at all as I never would've even thought to look more closely at them
had I not first been dealing with images.

https://mattguertin.substack.com/p/a-closer-look-at-the-photorobot-fraud
Speaking of here are those images. This is from their fake product brochures. The method I am using to bring all
of this stuff to the surface is basic color curve analysis which anyone remotely capable of using a computer could
do pretty easy. In addition there iis some of my additional very early captures as well as I witnessing everything
keep changing. Just so you realize the woman you see where it says 'Page 5 from 'Virtual Catwalk' is the same
100% synthetic/not real woman that you see in the videos - with the same artifacts if you look more closely at it.

https://mattguertin.substack.com/p/dr-jill-rogstads-official-diagnosis
Here is the blatantly deceptive forensic psychologist I had to go see after being messed with so much and then
stumbling across a video of completely fake people which I had never encountered before that I was literally
frozen in fear and thought there may very well be people waiting to kill me outside my apartment if I left at all.
They knew I was downloading all of the evidence because why would anyone else care? It was literally only me
that they were trying to steal from. My life has literally never been the same since that email from the CEO. It's not
just related to business...I am currently afraid of going outside at all or going anywhere and the people I am afraid
of all appear to be in positions of power or have access to plenty of it. What other explanation would there
possibly be for all of those government/military agencies searching for me on LinkedIn? They never send me a
message. Everything I have been going through directly relates to the insane value of my patent and the fact that I
was unlucky enough to end up filing it 12 days before Netflix. It is safe to assume they have probably invested
billions of dollars into the whole military aspect of it by now. That just makes it that much more insane though that
they would be willing to just steal from me as opposed to paying me. The entire USPTO may as well be pointless
now - especially in the new age of ai. They don't even send out hard copies of patents anymore.

So to be clear about what was carried out just in relation to the Netflix stuff (round 2) they were essentially able to
scrub the entire internet of conflicting content and then they distributed a very large amount of completely fake/ai
generate images and videos, flooded YouTube with it, accredited academic publishers,etc. YouTube even let
them upload edits of original / authentic content which contained the fraudulent stuff edited in the middle of the
video. It is insane. It means that IP is essentially pointless because if you end up like me and come up with an
idea that is actually hard to calculate in value due to 100% being a 'breakthrough' 'disruptive' revolutionary
concept that there is nothing at all one can do if the people with all the power, money, and digital control of the
'gates' so to speak are able to literally do anything at all they want in terms of very easily just creating fake prior
art with a date that's earlier than your and it is game over. That is what they were trying to do to me now two
different times and I caught them both times - which is crazy in itself as both times were kind of 'luck' or some type
of 'devine' aspect I believe.

This is just exhausting. It has sucked so much of my time and focus away but I would've been foolish not act once
I realized what was taking place. I was literally all lined up, opened up my bank account, was happy again and
getting outside, etc and then literally all that happened was me seeing the fake video, knowing it was fraud, and


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then my whole life has literally been uprooted again suddenly as I am thrown onto a completely different trajectory.
When I speak of being worried about my safety I mention that because there have been very clear signs I am/was
being surveiled. As an example of all the questionable and strange shit that has now become my 'life' due to this
patent just take a look at this - https://link.storjshare.io/XxxXxxxxxXxxxXxXxxXxxxxXXx/round-1-photo-
robot%2FspecialOpsGearInvention%2FspecialOpsGear

Somehow I end up with a welder that is also in the CIA...or said he was...but even though he was cool I always
got sketchy vibes for some reason...theres a whole lot more 'stuff' in regards to the welder but I will spare you.
There is also Google taking my trademarked name 'InfiniSet' and then naming their dataset 'InfiniSet' for their new
ai after the fact for the purpose I believe of flooding the internet so that I can't get any traction or hits as they
literally have a massive amount of ai generated fake news stories constantly being posted where some of them
will use the word 'InfiniSet' 8 times in one pointless article. Just go on Google and type in 'InfiniSet' and you will
see exactly what I mean. I am 100% being targeted and messed with. The biggest tell in the case of Google is
that they are purposefully and intentionally constantly pumping out new pages / stories so that the search results
always stay flooded with the name of my company! It is so crazy. Just go on Google and use a search filter for the
last week or month and search for InfiniSet and you will see a bunch of pointless stories. Try clicking on the
author. You will realize there is no actual author and the little twitter logo and LinkedIn logo aren't even clickable.

I could literally go on and on and on. I am literally swimming in digital forensic evidence along with all sorts of
crazy stuff that was or is going on.

https://mattguertin.substack.com/p/images-from-2006 <~~these are actual images from their fake papers. The
little squares prove it is 100% ai generated yet they claim it is all from 2006 when ai wasn't capable of this

They have went to such extreme yet obvious lengths that why wouldn't they also be intentionally making sure
certain calls don't get connected as it relates to being able to successfully move my business forward?

The US Army was/is hosting one of these completely fabricated academic papers which was even a completely
customized version geared specifically towards simulation training even though it had the exact same authors.

If I had a magic wand and Amy Klobuchar had unlimited powers in terms of reach and ability to affect an outcome
she would be calling up the USPTO and making them explain who/what/why etc was involved with the netflix
patent suddenly being raced through the USPTO somehow even though they all knew about my 3rd party prior art
which was entered into the official record, signed off on, but subsequently ignored, just as my patent attorney firm
in Minneapolis had decided to drop me as a client without reason as a direct response to an email I sent clearly
showing the fraud taking place and then after that Ms. Klobuchar would drive over to DARPA or the Defense
Intelligence Agency and drag whoever is running it out by their ear and not let them leave until they provide some
sort of valid reason as to why they are all searching for a private citizen that has absolutely no ties / affiliations /
reason to be interacting with them. It would be a different story if they were searching for me and then sending me
a message saying hello or something. I am of the opinion that the whole linkedIn search thing should be a cause
for concern or something that should be looked into. They are paying attention to me for some reason
obviously...? And then you even have the US State Department searching for me? Ummmmmm......I don't even
know what I am supposed to think any more..



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Regardless my substack page is getting a lot of attention and hits now and so at some point it is going to have to
be addressed in a meaningful way because there are a whole lot of people who understand what is all taking
place as well as can clearly see that for all intents and purposes I have in fact 'proven my case' in the court of
public opinion beyond any reasonable doubt. Netflix knows it. I know it. And a whole lot of other people also know
it or will soon. I am essentially discrediting the entire system. It sounds like I am being hyperbolic perhaps but I am
openly showing everyone all of the evidence and it would be fair to say that it is all rather compelling. If nothing is
done or nothing becomes of it somehow in a way where people know that some sort of justice has been carried
out or there actually were some ramifications it will cause an inherent distrust in a variety of ways and things in my
opinion.

I am just clacking away on this keyboard and I could keep going and going but I have to try and stop and get
focused now. Plus I gave you more than enough to read I'm guessing. :-)

I hope it comes across as somewhat organized when read. I will follow up shortly with some additional docs
related to USPTO, etc. within a half hour.

Thank you,

Matthew Guertin




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Re: Congressional Response:
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Welch, Hanna (Klobuchar)<Hanna_Welch@klobuchar.senate.gov>
CC       xxxxxxxx@msn.com
Date     Wednesday, October 11th, 2023 at 11:18 AM


Hanna,

I am just finishing up the documents right now and will have over before noon.

I wanted to make sure to include my notes as well in regards to making it as easy and obvious as possible for
anyone to see that the patents are the exact same thing as far as the core elements are concerned - that being
the rotating treadmill.

I wasn't sure how quickly you needed so just wanted to update you

Thanks,

Matthew Guertin




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Re: Congressional Response:
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Welch, Hanna (Klobuchar)<Hanna_Welch@klobuchar.senate.gov>
CC       xxxxxxxxxx@msn.com
Date     Wednesday, October 11th, 2023 at 11:39 AM


Hanna,

Here is a link with everything I believe you would want or need in regards to what I have going on as it relates to
the USPTO aspect of all of this including an overview of the fraud in addition to various official documents
including patents, certified mailers, etc.

https://link.storjshare.io/xXxXxXxXxXxXxXxXxXxXxXxXxXxXxXxXxX/amy%2FInfiniSet_Inc_USPTO_share

If you can confirm receipt and no issues downloading it would be much appreciated.

Thank you for your time and please tell Amy I said thank you as well when you have the chance.

Sincerely,

Matthew Guertin
Inventor/Founder/CEO
InfiiniSet, Inc.
Minneapolis, MN 55436
763-XXX-XXXX




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Re: Congressional Response:
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Welch, Hanna (Klobuchar)<Hanna_Welch@klobuchar.senate.gov>
CC       xxxxxxxxx@msn.com
Date     Wednesday, October 11th, 2023 at 12:07 PM


Hanna,

One final thing.

I actually happened to inadvertently stumble upon exactly what I had mentioned to you in the other email
regarding YouTube allowing them free reign to upload edits of existing videos.

The absurdity involved in what they are attempting to pull off doesn't get any clearer than this in my opinion. Here
is the ONE remaining source article which is authentic as far as accurately portraying Paul Debevec's true and
authentic history -

https://www.motionpictures.org/2013/10/uscs-paul-debevecs-role-in-the-matrix-avatar-gravity-more/

If you look at that article and click on the video YouTube video embedded which is titled 'Animating a Photo-Real
Human Face' I would suggest you sit and watch the whole thing to arrive at the ending for the purpose of context -
but regardless the ending has the fraudulent, ai generated content added in at the end.

     • The video has a claimed uploading date to YouTube of July 17th, 2013

     • The actual date/year of the claimed TedTalk with Paul Debevec is sometime in 2009 which is apparent due
       to the year being written in the titles on the screen

     • The publishing date of the article I linked above is Oct 29th, 2013 - approximately 3 months AFTER the
       supposed upload date, 3+ years after the supposed TedTalk occurred, and 6+ years after Paul Debevec's
       claimed 2006 academic papers, videos, and research.

     • If you notice the way Paul speaks about what he is presenting to his supposed audience it seems he is
        referring to them having just created this marvelous new idea as far as his mention of continuing further
        work on it, etc

     • None of this at all lines up with the contents of the 2013 MotionPictures dot org article linked above.

     • AND - I think it is highly relevant to point out the fact that even though Paul is supposedly presenting that to
       an audience in 2009 (all unequivocal facts based on what they are representing as authentic and want us to




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      believe is 'real') for some reason the video that is shown is the exact same one being used in the fraudulent
      2006 papers as well as videos - this includes both the video of 'Bruce' on the treadmill as well as the video
      of a bunch of 'Bruce's' running through the scene.

    • This means that even though there would've had to have been at least 3 years approximately between
      Debevec's claimed 2006 accomplishments - which would in fact have been very large and noteworthy
      accomplishments if they were in fact authentic, especially for the year 2006 - that for some reason the only
      content Paul Debevec now has available to share with his make believe audience in 2009 is THE SAME
      EXACT CONTENT- IDENTICAL - to that which was supposedly created and produced for the original
      research.

    • This is ridiculous on its face in my opinion just as the the inclusion of that video at the end of a short video
      titled 'Animating a Photo-Real Digital Face' is ridiculous insofar as how completely out of place and
      unrelated it is to the entire substance as well as the title itself of the video it is included with.

I believe this is something that is obvious to anyone using basic logic and reasoning skills without any need for a
technical background - as in blatantly obvious. Hence my reasoning for following up and making mention of it. It is
an excellent 'introduction' if you will to the fraud that is being carried out against me which involves a massive
amount of resources, people, and companies.

I also attached the document to this email (included in the files I provided as well ) which I believe is the entire
reason WHY they are so focused on the whole 'rotating treadmill' aspect which will help to make everything more
clear regarding what I have shared above.

Thanks again,

Matthew Guertin
Inventor/Founder/CEO
InfiniSet, Inc.
Minneapolis, MN 55436
763-XXX-XXXX




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Re: Congressional Response:
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Welch, Hanna (Klobuchar)<Hanna_Welch@klobuchar.senate.gov>
CC       xxxxxxxxx@msn.com
Date     Monday, October 16th, 2023 at 3:43 PM


Hanna,

Just checking in to see if anything ever became of this as I have not heard back at all. I also sent a large amount
of the various posts from my Substack page outlining the fraud and what is all going on via certified mail as well to
make sure you also obtained an 'analog' version as well.

I am very aware of the fact that things don't happen overnight so not trying to bother you about it but I figured it
wouldn't hurt to at least see if there are any updates or things actually taking place? (as opposed to also
considering the possibility that my email reply - in which I suddenly throw the US State Department, DARPA,
Defense Intelligence Agency, US Army, INDOPACOM, etc. into the mix may have quickly halted any of the things
which may in fact have been in the process of taking place in regards to my situation..)

Besides the US State Department looking me up on LinkedIn 'sticking out' for obvious reasons, especially relative
to the timing relative to the entire 'patent situation' - I think the other HUGE red flag would be the fact that both
Paul Debevec and the US Army both looked me up during the same week which was right after I had signed up
for the Internet Archive on December 9th, 2022 to take a snapshot of the entire PhotoRobot.com website and
really began my whole 'investigation mission' upon the realization of the fraud that was taking place surrounding
all of that ('Round 1')

Besides the obvious 'craziness' in general surrounding all of this the other thing I still cannot wrap my head
around at all is why I was able to figure any of this stuff out in the first place? Meaning if Paul Debevec, Netflix,
and elements of various US Federal Government agencies (many apparently..) all colluded to carry out this fraud
why would they all be so stupid in terms of making it so openly visible to me in the first place? It is absolutely mind
boggling in terms of still being completely surreal just in terms of how many people and agencies are obviously
focused solely on me, my company, and my patent - but also because I can't help being completely confused as
to why they would be making such 'amateur hour' mistakes such as choosing to look me up on LinkedIn from
logged in and 'official' government LinkedIn accounts for example? When you consider just the names and
purpose for some of these government agencies that are so interested in me it's completely absurd.

If they were going to carry out such a large 'operation' against me why didn't they at least execute it successfully
so that I at least never knew it existed in the first place instead of being so careless that I have instead been
essentially forced into either having to call it out - regardless of the massive implications involved - or simply stand
by and allow the theft of my intellectual property to take place because I'm too scared and fearful to act due to the
implications involved?




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All of this is still completely unbelievable for obvious reasons...as in I literally have a hard time accepting that this
really is in fact all actually happening and is actually 'my life' right now due to how insane all of this is. It is
surreal....like I am living in a real life movie script now.

I just hope this movie has a good ending or at the very least there are some sort of actions being taken (which
perhaps maybe I am unaware of or not privy to..) to try and ensure that ends up being the case anyways.


Thanks for your time,

Matthew Guertin
Inventor/Founder/CEO
InfiniSet, Inc.
Minneapolis, MN 55436
763-XXX-XXXX




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RE: Congressional Response:
From Welch, Hanna (Klobuchar) <Hanna_Welch@klobuchar.senate.gov>
To     Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
CC     xxxxxxxx@msn.com
Date   Monday, October 23rd, 2023 at 12:51 PM



Good afternoon Matthew,


Thank you for your messages and my apologies for the delayed response. Are you able to clarify further how our
office can of assistance in this matter? As I mentioned previously, we are limited to contacting federal agencies on
behalf of Minnesotans. If this is something you would like our office to address with the USPTO, please let me
know.


Sincerely,



Hanna Welch

Constituent Advocate & Intern Coordinator

Office of U.S. Senator Amy Klobuchar

1200 Washington Avenue South, Suite 250

Minneapolis, MN 55415

Office: 612-XXX-XXXX

Fax: 202-XXX-XXXX




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 Back to Previous Page


Referee Danielle C. Mercurio

Fourth Judicial District
                                                    April 19, 2021
(612) 348-2040


                                                         • B.A., 2006, University of Minnesota-Morris
                                                         • J.D., 2010, William Mitchell College of Law
                                                         • J.A. Cert, 2014, University of Virginia, The
                                                          Judge Advocate General Legal Center and
                                                          School



                                                         • Mercurio Law LLC, Owner/Attorney,
                                                          2014-2021

                                                         • City of Minneapolis, Administrative Hearing
                                                          Officer, 2016-2021

                                                         • United States Army-National Guard, Judge
                                                          Advocate, 2011-2020

                                                            • Recipient of the Army Commendation
                                                              Medal for excellence in trial defense as
                                                              trial defense counsel for the 474 field
                                                              trial defense team.

                                                            • Recipient of the Meritorious Service
                                                              Medal for excellence as Brigade Judge
                                                              Advocate for the 84th Troop Command
                                                              and Trial Defense Counsel for the 474
                                                              Field Trial Defense Team.



                                                    Admitted to practice 2011
                                                    Minnesota State Bar Association
                                                    Hennepin County Bar Association

 https://www.mncourts.gov/About-The-Courts/Overview/JudicialDirectory/Bio.aspx?jid=1896

                                      Page 223 of 271

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c12)   United States Patent                                          (IO) Patent No.:                US 11,810,254 B2
       Trojansky                                                     (45) Date of Patent:                          Nov. 7, 2023

(54) DISPLAYING A SCENE TO A SUBJECT
                                                                  (56)                  References Cited
     WHILE CAPTURING THE SUBJECT'S
     ACTING PERFORMANCE USING MULTIPLE                                           U.S. PATENT DOCUMENTS
     SENSORS
                                                                      11,577,177 B2 t      2/2023 Guertin
(71)   Applicant: Netflix, Inc., Los Gatos, CA (US)                2013/0181901 Al*        7/2013 West                       H04N 9/3147
                                                                                                                                  345/1.3
(72)   Inventor:    Stephan Trojansky, Los Angeles, CA             2015/0055101 Al*        2/2015 Kim.                      H04N 9/3147
                                                                                                                                   353/94
                    (US)
                                                                   2018/0059528 Al*         3/2018 Gocke.                    H04N 9/3147
                                                                    2022/0319115 Al*       10/2022 Trojansky................. B25J 19/021
(73)   Assignee: Netflix, Inc., Los Gatos, CA (US)
                                                                                   OTHER PUBLICATIONS
( *)   Notice:      Subject to any disclaimer, the term of this
                    patent is extended or adjusted under 35       Enrico Calabreset, DHP19: Dynamic Vision Sensor 3D Human
                    U.S.C. 154(b) by 0 days.                      Pose Dataset, 2019, pp. 1-10.*
                                                                  PCT/US2022/035002 International Search Report and Written Opin
(21)   Appl. No.: 17/709,126                                      ion dated Oct. 10, 2022.

(22)   Filed:
                       Mar. 30, 2022                              * cited by examiner
(65)                                                              t cited by third party
                      Prior Publication Data
                                                                  Primary Examiner - Abderrahim Merouan
       US 2022/0319115 Al          Oct. 6, 2022                   (74) Attorney, Agent, or Firm - Greenberg Traurig, LLP
                Related U.S. Application Data                     (57)                      ABSTRACT
(60)   Provisional application No. 63/168,558, filed on Mar.      A system surrounds an area with a first set of display panels.
       31, 2021.                                                  A second set of display panels is positioned above the area,
                                                                  and a third set of display panels is positioned below the
(51) Int. Cl.                                                     area. A subject is positioned within the area and may be on
     G06T 17/20                  (2006.01)                        an omnidirectional treadmill within the area. A controller
     G06T 7/73                   (2017.01)                        com municates content to the first set of display panels, the
     G06T 1/00                   (2006.01)                        second set of display panels, and the third set of display
     B25J 19/02                  (2006.01)                        panels that presents a multidimensional scene when dis
     G06T 15/04                  (2011.01)                        played. A set of sensors capture sensor data of the subject
(52) U.S. Cl.                                                     within the area while content is displayed. One or more of
      CPC................. G06T 17/20 (2013.01); B25J 19/021      the sensors may be coupled to a repositioning system that
           (2013.01); G06T 1/0014 (2013.01); G06T 7/74            repositions sensors so the subject remains in a field of view
                              (2017.01); G06T 15/04 (2013.01)     of different sensors. From sensor data of the subject, a
(58) Field of Classification Search                               representation of the subject may be generated for insertion
     CPC............. G06T 17/20; G06T 7/74; G06T 1/0014;         into other video content.
                                    G06T 15/04; B251 19/021
     See application file for complete search history.                          19 Claims, 8 Drawing Sheets




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                                                    27-CR-23-1886
                                                                                                            Filed in District Court
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                                                                                                                4/3/2024 7:56 AM




                                            Mr. Matthew David
                                                 Guertin
                                           XXXXXXXXXXXXXXXXXX
                                            Plymouth, MN 55442
                                           Mattxxxxxxxxxxxxxxxxxxxx.com
                                                (XXX) XXX-XXXX


                                             January 5th, 2024
                                                                                        27-CR-23-1886
                                                                                        Filed in District Court
Ms. Jacqueline Perez                                                                    State of Minnesota
300 South 6th Street C2000                                                              1/5/2024 4:25 AM
Minneapolis, MN 55487


Re:          State of Minnesota v. Matthew David Guertin
             Court File No:       27-CR-23-1886

Dear Ms. Perez,

      As the defendant in the above named case whom is facing criminal charges received in
Hennepin County of which you are named as the prosecuting attorney responsible for said charges,
I would respectfully ask that I please be provided with the following discovery materials related to
my case pursuant to the Minnesota Rules of Criminal Procedure, Rule 9:

      i.      All Brady material
      ii.     Squad video
      iii.    Audio tapes
      iv.     All 104 police photographs (as is listed in Dr. Jill Rogstad-'s '"Confidential Forensic
              Evaluation Report' pertaining to my case) which were taken by the Minnetonka Police
              Department of 10233 West 34th Street #304, on January 21st 2023. I would please ask that
              I receive these in their original, and non-compressed digital file format. If there are in fact
              physical, photographic quality prints those would also suffice.

       I would appreciate receiving these materials as soon as possible. Please forward all
correspondence to my email address. If any of these materials require postal mail for whatever
reason they can be mailed to my address as listed at the top of this filing. Do not hesitate to
contact me should you have any questions.

                                                    Sincerely,
                                           /s/ Matthew David Guertin



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State of Minnesota                                                  District Court
Hennepin County                                            Fourth Judicial District
                                              Court File Number: 27‐CR ‐23 1886
                                                                             ‐
                                                Case Type: Crim/Traf Mandatory

                                    Notice of Remote Zoom Hearing

MATTHEW DAVID GUERTIN                                                    Filed in District Court
XXXXXXXXXXXXXXXXXXXXXX                                                   State of Minnesota
                                                                         1/16/2024
XXXXXXX
PLYMOUTH MN 55442
_____________________________________________________________________________
State of Minnesota vs MATTHEW DAVID GUERTIN

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 16, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
      Notify the court if your address, email, or phone number changes.
      Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
      Contact the court at 612 ‐348 ‐2040 if you do not have access to the internet, or are
      unable to connect by video.
      If you need an interpreter, contact the court before the hearing date to ask for one.
      If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22



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To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left ‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad ‐dhageysi ah fogaan ‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e ‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 16, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348 ‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22




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Case Details (Register of Actions)                                MINNESOTA
                                                                  JUDICIAL BRANCH
Search executed on 03/29/2024 05:02 PM                            MINNESOTA COURT RECORDS ONLINE (MCRO)

   Case Information                                                                    Related Cases
   Case Number: 27-MH-PR-23-815                                                        27-CR-23-1886
   Case Title: In the Matter of the Civil Commitment of MATTHEW DAVID GUERTIN,
   Respondent
   Case Type: Commitment - Mentally Ill
   Date Filed: 07/20/2023
   Case Location: Hennepin County, Hennepin Probate Mental Health
   Case Status: Under Court Jurisdiction




   Party Information


   Petitioner                                                     Attorneys Active
   HENNEPIN COUNTY ATTORNEY'S OFFICE                              • DE SOUZA, LEA MARIE - Lead Attorney
   Minneapolis, MN 55487


   Respondent                                                     Attorneys Active
   GUERTIN, MATTHEW DAVID                                         • FISHER, JOEL A - Lead Attorney
   DOB: 07/17/1981
   Plymouth, MN 55442                                             Attorneys Inactive
                                                                  • BIGLOW, MICHAEL J
                                                                  • ENGH-LISKA, MELANIE ANNE




   Case Events


   02/16/2024          Affidavit of No Service
                       Index #42


   02/01/2024          Order for Continued Commitment
                       Judicial Officer: Borer, George
                       Index #41


   01/31/2024          Taken Under Advisement
                       Judicial Officer: Borer, George
                       Index #39


   01/31/2024          Waiver
                       Index #38


   01/30/2024          Motion for Production of Medical Records
                       Index #37


   01/30/2024          Request for Continuance Needing Judicial Approval
                       Index #36




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Case Details (Register of Actions)                                     MINNESOTA
                                                                       JUDICIAL BRANCH
Search executed on 03/29/2024 05:05 PM                                 MINNESOTA COURT RECORDS ONLINE (MCRO)

   Case Information                                                                       Related Cases
   Case Number: 27-CR-23-1886                                                             27-MH-PR-23-815
   Case Title: State of Minnesota vs MATTHEW DAVID GUERTIN
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/24/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Quam, Jay
   Case Status: Dormant


   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • PEREZ, JACQUELINE - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • PROCHAZKA, THOMAS JAMES


   Defendant                                                           Attorneys Active
   GUERTIN, MATTHEW DAVID                                              • RIVERS, BRUCE MICHAEL - Lead Attorney
   DOB: 07/17/1981
   Plymouth, MN 55442


   Case Events

   01/17/2024           Finding of Incompetency and Order
                                                                                                                  
                        Judicial Officer: Mercurio, Danielle
                                                                                                                 4 pages
                        Index #25


   01/16/2024           Notice of Remote Hearing with Instructions
                        Index #26
                                                                                                                  
                                                                                                                 2 pages



   01/16/2024           Found Incompetent
                        Judicial Officer: Mercurio, Danielle


   01/16/2024           Waiver of Appearance
                        Index #24

   01/11/2024           Rule 20 Evaluation Report
                        Index #23

   01/11/2024           Rule 20 Report Distributed


   01/05/2024           Demand or Request for Discovery
                                                                                                                  
                        Index #22
                                                                                                                 1 page



   11/15/2023           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                                  
                        Judicial Officer: Dayton Klein, Julia
                                                                                                                 2 pages
                        Index #21




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                                       Filed in District Court
                                       State of Minnesota
 STATE OF MINNESOTA                    Jan 17, 2024 7:29 am               DISTRICT COURT
                                                                 FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                    CRIMINAL DIVISION

 State of Minnesota,
                                                                     Court File No. 27-CR-23-1886
                  Plaintiff,
 vs.                                                                   FINDINGS OF FACT,
                                                                     CONCLUSIONS OF LAW
 Matthew David Guertin,                                              AND ORDER REGARDING
                               Defendant.                                COMPETENCY


       This matter was scheduled to come before the undersigned Referee of District Court on
January 16, 2024. Tom Arneson, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant was represented by Bruce Rivers, Esq.
       Prior to the hearing, the parties agreed to a finding of incompetency entered
administratively. Based on all the files, records and proceedings in this case, the Court makes the
following:
                                       FINDINGS OF FACT
1. Defendant (date of birth 07/17/1981), was charged in MNCIS file 27-CR-23-1886 with
   Dangerous Weapons (Felony) and three counts of Firearm-Serial Number-Receive/Possess
   With No Serial Number (Felony) arising from an incident alleged to have occurred on
   January 21, 2023. On January 25, 2023, Referee Lyonel Norris found probable cause to
   believe that the offenses were committed and that Defendant committed them.
2. On November 15, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an
   evaluation to assess Defendant's competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant's records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability


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   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

                                   CONCLUSIONS OF LAW

                        Defendant is presently incompetent to stand trial.

                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the
   criminal case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Jacqueline Perez, Assistant Hennepin County Attorney - Criminal
       Division; Bruce Rivers, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney's Office - Adult Services Division ("HCAO-ASD") within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the
   criminal Complaint(s), and the underlying police report(s) along with its written
   recommendation to the Hennepin County Attorney's Office - Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant's files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to,
   records maintained by: Minnesota Fourth Judicial District Court Psychological Services;
   chemical
                                                 2

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   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court's own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant's condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court - Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and
   dangerous to the public, the Defendant may be committed directly to an appropriate safe and
   secure facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant's
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant's
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered,
   the custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological,
   behavioral, social service, probation/correctional, developmental disability, military, Social
   Security, employment, and educational records, to the agency requesting the records within
   72 hours. This Order shall be sufficient to require an agency, department, entity, or health
   care provider to release the requested information and/or records related to treatment
   Defendant has received in connection with that facility. Any of the defendant's records
   released pursuant to this order

                                                  3

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      may not be disclosed to any other person without court authorization or Defendant's signed
      consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
      can occur.
13. Defendant's next appearance in Hennepin County District Court - Criminal Division on this
      matter and status review of Defendant's competence to proceed is July 16, 2024. One week
      prior to that date, reports regarding Defendant's competency and mental status shall be e-
      filed and e-served to:
            a. Fourth Judicial District Court - 4thCriminalRule20 email list;
            b. Bruce Rivers, Attorney for Defendant (riverslawyers@aol.com);
            c. Jacqueline             Perez,      Assistant          Hennepin               County   Attorney
                     (jacqueline.perez@hennepin.us);
            d. Hennepin County Attorney's Office - Adult Services Division (if a commitment is
                     ordered);
            e. The Commitment Defense Panel attorney appointed to represent Defendant by the
                     Fourth Judicial District Court - Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
      the underlying police report(s) shall be delivered via email to the Prepetition Screening
      Program of Hennepin County's Human Services and Public Health Department.




  Order Recommended By:                                               BY THE COURT:



Mercurio, Danielle                                                    Dayton Klein, Julia
Jan 16 2024 8:27AM                                                    Jan 16 2024 9:22 AM
Referee of District Court                                             Judge of District Court




                                                          4




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                                               27-CR-23-1886
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                     4/3/2024 7:56 AM




                                Mr. Matthew David Guertin
                                      XXXXXXXXXXXXXXXX
                                       Plymouth, MN 55442
                                    XXXXXXXXXXXXXXXXXXXX
                                        (XXX) XXX-XXXX

                                       January 30th, 2024
Hennepin Goverment Center
                                                                                             Filed in District Court
Attn: Civil Court Division                                               27-MH-PR-23-815       State of Minnesota
300 South Sixth St                                                                             1/30/2024 6:37 AM
Minneapolis, MN 55487

STATE OF MINNESOTA
COUNTY OF HENNEPIN
DISTRICT COURT
FOURTH JUDICIAL DISTRICT
CIVIL DIVISION

In The Matter of the Civil Commitment of:
Matthew David Guertin,
Respondent

Court Case# 27-MH-PR-23-815

MOTION FOR CONTINUANCE

I, Matthew David Guertin, the respondent in the above-referenced civil commitment
proceeding, hereby respectfully request a continuance of the court hearing currently
scheduled for February 1, 2024. This request is based on several critical factors that
significantly impact my ability to adequately prepare for the hearing.

     1. I have only recently become aware of the scheduled court date, giving me less
     than a week to prepare, which is insufficient given the complexity of the case.

      2. I have not received crucial medical records, including the psychological evaluation
      report by Dr. Adam Milz, despite repeated requests to my legal representatives.

      Email communications showing my attempts at receiving my exam report are included with this motion

      3. There has been a lack of effective communication with my civil court-appointed
      attorney, possibly due to errors in information provided by the court or an oversight on
      the part of the attorney. Regardless I was just alerted via email yesterday that he did
      not have a correct phone number to reach me.

      Email from Joel Fisher indicating that he was not provided with or did not have my correct phone
      number on record is included with this motion.

      4. I am considering the possibility of seeking advice from private counsel to ensure a
      comprehensive defense.


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                                                                                                                     Filed in District Court
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       5. Confusion and potential misinformation about my case have been indicated in
       communications I had with someone from the Hennepin County Prepetition Screening
       Program, whom I spoke with on the phone yesterday after receiving a call, further
       complicating my situation

Pursuant to Rule 122 of the Hennepin County Civil Court Rules, a continuance can be
requested by motion in situations where the parties have not had adequate time to prepare
due to emergent issues. Additionally, Rule 115 of the Special Rules of Practice for the
Hennepin County Civil Court governs civil motion practice and supports the consideration of
such requests to ensure proper preparation and fair proceedings.
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      1/30/2024 6:37 AM
REASONS FOR REQUEST:

    1. Lack of Essential Medical Records: Non-receipt of crucial medical records
    directly hinders my understanding of the case and defense preparation.

    2. Need for Effective Communication with Legal Counsel: The apparent
    miscommunication with my appointed attorney affects my right to effective legal
    representation.

    3. Exploring Options for Private Legal Counsel: The serious nature of the case
    compels me to consider additional legal opinions to ensure the best possible defense. In
    regards to the 'seriousness' that I mention I am specifically referring to the contents of
    the court order that was filed in criminal court as a result of Dr. Adam Milz's
    psychological evaluation report which makes mention of me potentially losing my
    freedom by being detained and committed to a facility.

    The mentioned court order filed in criminal court is included with this motion for reference.

    4. Requirement for Clarity and Fairness in Proceedings: The confusion and
    potential errors in the handling of my case by the involved agencies necessitate additional
    time for clarification and appropriate preparation.

   I kindly request that the court reschedule the hearing to a date at least 30 days later to
allow sufficient time for these preparations.

   In the interest of justice and a fair hearing, I respectfully request the Court to grant this
motion for continuance. Adequate preparation time is essential to ensure that my rights are
fully protected and that I can effectively participate in my defense. All communication
regarding this motion is to be directed to myself via the email listed at the top of this motion
please.

Thank you for your attention to this matter.




                                                 Respectfully,

                                         Isl Matthew David Guertin

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                                                                                                                Filed in District Court
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                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                        1/30/2024 6:37 AM

 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

 State of Minnesota,                                                  Court File No. 27-CR-23-1886

                          Plaintiff,                               FINDINGS OF FACT,
                                                                 CONCLUSIONS     OF LAW
                                       Filed in District Court
    vs.                                                          AND ORDER REGARDING
                                       State of Minnesota
                                                                     COMPETENCY
                                       Jan 17, 2024 7:29 am
 Matthew David Guertin,

                           Defendant.


          This matter was scheduled to come before the undersigned Referee of District Court on
January 16, 2024. Tom Arneson, Assistant Hennepin County Attorney, represented the plaintiff.
Defendant was represented by Bruce Rivers, Esq.
          Prior to the hearing, the parties agreed to a finding of incompetency entered
administratively. Based on all the files, records and proceedings in this case, the Court makes the
following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 07/17/1981), was charged in MNCIS file 27-CR-23-1886 with
   Dangerous Weapons (Felony) and three counts of Firearm-Serial Number-Receive/Possess
   With No Serial Number (Felony) arising from an incident alleged to have occurred on
   January 21, 2023. On January 25, 2023, Referee Lyonel Norris found probable cause to
   believe that the offenses were committed and that Defendant committed them.
2. On November 15, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an
   evaluation to assess Defendant's competency to proceed in this matter pursuant to
   Minn.R.Crim.P. 20.01.
3. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant's records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Adam A. Milz, PhD, LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability

                                            Page 243 of 271

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                                             27-CR-23-1886
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/3/2024 7:56 AM




               27-MH-PR-23-815
                                                                             Filed in District Court
                                                                                State of Minnesota
                                                                               1/30/2024 6:37 AM


    to rationally consult with counsel; or lacks the ability to understand the proceedings or
    participate in the defense. This opinion was uncontested by either party.


                                       CONCLUSIONS OF LAW

                       Defendant is presently incompetent to stand trial.

                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the
   criminal case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Jacqueline Perez, Assistant Hennepin County Attorney - Criminal
       Division; Bruce Rivers, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney's Office - Adult Services Division ("HCAO-ASD") within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the
   criminal Complaint(s), and the underlying police report(s) along with its written
   recommendation to the Hennepin County Attorney's Office -Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant's files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to,
   records maintained by: Minnesota Fourth Judicial District Court Psychological Services;
   chemical

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                27-MH-PR-23-815
                                                                       Filed in District Court
                                                                          State of Minnesota
                                                                         1/30/2024 6:37 AM



   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court's own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant's condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to
   the HCAO-ASD.
9. If the Fourth Judicial District Court - Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and
   dangerous to the public, the Defendant may be committed directly to an appropriate safe and
   secure facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant's
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant's
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered,
   the custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological,
   behavioral, social service, probation/correctional, developmental disability, military, Social
   Security, employment, and educational records, to the agency requesting the records within
   72 hours. This Order shall be sufficient to require an agency, department, entity, or health
   care provider to release the requested information and/or records related to treatment
   Defendant has received in connection with that facility. Any of the defendant's records
   released pursuant to this order

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       may not be disclosed to any other person without court authorization or Defendant's signed
       consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
       can occur.
13. Defendant's next appearance in Hennepin County District Court - Criminal Division on this
       matter and status review of Defendant's competence to proceed is July 16, 2024. One week
       prior to that date, reports regarding Defendant's competency and mental status shall bee-filed
       and e-served to:
              a. Fourth Judicial District Court - 4thCriminalRule20 email list;
              b. Bruce Rivers, Attorney for Defendant (riverslawyers@aol.com);
             c. Jacqueline             Perez,      Assistant            Hennepin     County            Attorney
                     (jacqueline. perez@hennepin.us);
             d. Hennepin County Attorney's Office - Adult Services Division (if a commitment is
                     ordered);
             e. The Commitment Defense Panel attorney appointed to represent Defendant by the
                     Fourth Judicial District Court - Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
       the underlying police report(s) shall be delivered via email to the Prepetition Screening
       Program of Hennepin County's Human Services and Public Health Department.


Order Recommended By:                                          BY THE COURT:



Mercurio, Danielle                                             Dayton Klein, Julia
Jan 16 2024 8:27AM                                             Jan 16 2024 9:22AM

Referee of District Court                                      Judge of District Court




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                                                                               27-MH-PR-23-815         Filed in District Court
                                                                                                         State of Minnesota
Matthew Guertin - Hello                                                                                  1/30/2024 6:37 AM


From (senders in message print header) matt
To                                     Joel Fisher
Date                                   Friday, January 26th, 2024 at 1:38 PM

Joel,

Apparently you are my newly assigned attorney since I am still incompetent and unable to understand the nature of
the charges against me or aid in my own defense...

I found your contact information by logging into my Hennepin County Case file and reviewing the service
contacts....you know....since I am incompetent and whatnot.

I tried calling you but did not get an answer. Just wanted to touch base.

I am also wondering if my court proceedings are going to be over Zoom?

I assembled the timeline and graph you see below based on automated emails I received from Linkedln and added
personal events to it as well. In addition I have also attached all of the irrefutable, digitally authenticated 'PROOF' to
this email in the form of all of the corresponding email headers, raw html, .EML exports, and PDF prints for every
search date which serves to forensically verify the entire graph including the search count numbers listed as well as
the actual entities that conducted searches of my Linkedln profile.

In addition I have also attached my original psychological evaluation from Jill Rogstad along with all email
communication between myself and her, my psychological evaluation conducted by Michael Robertson, My granted
patent, the Netflix granted patent (that my name and patent are listed at the very top of...) along with the letter my
California psychiatrist I have been seeing for over 7+ years wrote as a response to Dr. Jill Rogstad's egregious
report.

I look forward to talking with you and meeting you prior to my court hearing that is coming up. If you are available for
a call or a Zoom sometime soon (before my court appearance...) let me know what works and I will make it work on
my end.

Thanks for your time,

Matthew David Guertin
Inventor/ Founder/ CEO
lnfiniSet, Inc.
Minneapolis, MN
www.MattGuertin.com
US 11577177B2


Also - Please email me my newest psychological evaluation as soon as you are able. Please
and thank you.. :-)




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                                                                             27-MH-PR-23-815        Filed in District Court
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Re: Matt Guertin/ Linkedln Search Graph                                                               1/30/2024 6:37 AM



From (senders in message print header)       matt

To                                          Bruce Rivers

Date                                        Friday, January 26th, 2024 at 4:38 PM


Bruce,


Can you please email me my psychological evaluation report?

Thank you.

-Matt




Re: Matthew Guertin - Hello
From (senders in message print header)      Joel Fisher

To                                          matt

Date                                        Saturday, January 27th, 2024 at 2:13 PM


Hi, Mr. Guertin--I wanted to let you know that I received your email. I'm hoping to see if there is some sort of an
offer from the county.


Joel Fisher
Attorney at Law
2642 University Avenue
Suite 214A
St. Paul, Minnesota 55114
612-XXX-XXXX




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                                                                          27-MH-PR-23-815   Filed in District Court
Re: Matthew Guertin - Hello                                                                   State of Minnesota
                                                                                              1/30/2024 6:37 AM

From (senders in message print header)       matt

To                                           Joel Fisher

Date                                         Sunday, January 28th, 2024 at 9:51 PM


Joel,


An 'offer' for what exactly? I have no idea what is going on..


Thanks,

-Matt




Re: Matthew Guertin - Hello
From (senders in message print header)       Joel Fisher

To                                           matt

Date                                         Monday, January 29th, 2024 at 5:46 AM



I'll try to call you this AM.



Joel Fisher
Attorney at Law
2642 University Avenue
Suite 214A
St. Paul, Minnesota 55114
612-XXX-XXXX




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                                                                                          1/30/2024 6:37 AM


Phone
From (senders in message print header)   Joel Fisher
To                                       matt
Date                                     Monday, January 29th, 2024 at 11:14 AM


What's the best # to reach you. I must have an old # 763-245-0896.


Joel Fisher
Attorney at Law
2642 University Avenue
Suite 214A
St. Paul, Minnesota 55114
612-XXX-XXXX




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                           Mr. Matthew David Guertin
                                XXXXXXXXXXXXXXXX
                                 Plymouth, MN 55442
                           xxxxxxxxxxxxxxx@Xxxxxxxxxx.com
                                    (XXX) XXX-XXXX

                                January 30 th, 2024
Hennepin Goverment Center
Attn: Civil Court Division
300 South Sixth St
Minneapolis, MN 55487

STATE OF MINNESOTA
COUNTY OF HENNEPIN
DISTRICT COURT
FOURTH JUDICIAL DISTRICT
CIVIL DIVISION

In the Matter of the Civil Commitment of:
Matthew David Guertin,
Respondent

Court Case # 27-MH-PR-23-815

MOTION FOR PRODUCTION OF MEDICAL RECORDS

I, Matthew David Guertin, the respondent in the above-referenced civil commitment
proceeding, hereby respectfully request the production of medical records pertaining to my
psychological evaluation conducted by Dr. Adam Milz. This motion is made pursuant to the
relevant rules and regulations governing the disclosure and production of medical records in
the State of Minnesota and Hennepin County.

       1. As part of the ongoing proceedings in my case, I underwent a psychological
       evaluation conducted by Dr. Adam Milz on January 3 rd 2024

       2. The findings and details of this evaluation are critical to my understanding of the
       case and preparation for my defense.

       3. Despite multiple requests, I have not yet received these essential documents.

Pursuant to Rule 15 of the Special Rules of Practice for the Hennepin County Civil Court,
which allows for the admission of relevant and reliable evidence including medical records
without requiring foundation witnesses, and in accordance with Rules 11.03(a) and 14.06 of
the General Rules of Practice for the District Courts, I request the production of my medical
records.



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I specifically request the Court to direct Dr. Adam Milz, or the custodian of his records, to
produce the following:

       1. The complete psychological evaluation report conducted by Dr. Adam Milz of
       myself on January 3rd 2024

       2. All notes, observations, and any other documents or records related to the
       evaluation.

       3. Any other relevant medical or psychological records that pertain to my mental
       health evaluation and treatment.


REASONS FOR REQUEST:

       Access to these records is essential for a comprehensive understanding of the
       evaluation's conclusions, which are instrumental in formulating my defense strategy in
       the civil commitment proceedings.


In light of the above, I respectfully request the Court to order the production of the specified
medical records at the earliest convenience. This is necessary to ensure that I have a fair
opportunity to review and respond to the information contained within these documents,
which are critical to my case. All communications and correspondence pertaining to this
motion can be directed to me via my email address included at the top of this motion.

Thank you for your attention to this matter.




                                         Respectfully,

                                  /s/ Matthew David Guertin




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STATE OF MINNESOTA                                         DISTRICT COURT FOURTH
COUNTY of HENNEPIN                                         JUDICIAL DISTRICT MENTAL
                                                           HEALTH DIVISION

In Re: the Civil Commitment of                          Court File: 27-MH-PR-23-815
Matthew Guertin
DOB:     7/17/1981                                            WAIVER
                     Respondent.


 After a full consultation with my attorney who has explained my rights to me and
discussed with me the various alternatives available to me, I do hereby knowingly and
voluntarily consent to the Court extending my Stay of Commitment for a period of 9
months, without the hearing provided by Minn. Stat. §253B.05 subd.3, 08 and .09.




Dated:




                                    CERTIFICATION

I have advised the Respondent of all rights affected by the foregoing waiver, including
the various options available and the consequences flowing from each option. The
Respondent understood the rights involved and willingly signed the Waiver.


Dated:

  Attorney ID# 29579                                    Joel Fisher




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2/20/24, 12:52 PM                                                             Business Filing Details

 Business Record Details »

Minnesota Business Name
InfiniSet Inc.
Business Type                                                                  MN Statute
 Business Corporation (Foreign)                                                 303

File Number                                                                    Home Jurisdiction
 1348699500021                                                                  Delaware

Filing Date                                                                    Status
 11/13/2022                                                                     Active / In Good Standing

Renewal Due Date                                                               Registered Office Address
 12/31/2024                                                                     202 N Cedar Ave Suite #1
                                                                                Owatonna, MN 55060
                                                                                USA
Registered Agent(s)                                                            Chief Executive Officer
 Minnesota Registered Agent Services LLC                                        Matthew Guertin
                                                                                202 N CEDAR AVE STE 1
                                                                                OWATONNA, MN 55060–2306
                                                                                USA

Home Business Name                                                             Mailing Address
 InfiniSet, Inc.                                                                5832 Lincoln Dr
                                                                                Suite 222
                                                                                Edina, MN 55436
                                                                                United States


   Filing History


  Filing History
  Select the item(s) you would like to order:

                Filing Date               Filing                                                            Effective Date

                11/13/2022                Original Filing - Business Corporation (Foreign)
                                          (Business Name: InfiniSet Inc.)


  © 2024 Of ce of the Minnesota Secretary of         The Of ce of the Secretary of State is an equal
  State - Terms & Conditions                                    opportunity employer



  https://mblsportal.sos.state.mn.us/Business/SearchDetails?ﬁlingGuid=07fe809a-af63-ed11-906c-00155d32b947


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USPS Tracking
Tracking Number:

EI914173116US
   Scheduled Delivery by
   TUESDAY

   5       March
           2024
                             by
                             6:00pm
   Your item was delivered to the front desk, reception area, or mail room at 3:30 pm on March 5, 2024 in
   ALEXANDRIA, VA 22314. The item was signed for by E BARFIELD.


   Get More Out of USPS Tracking:
       USPS Tracking Plus


    Delivered
    Delivered, Front Desk/Reception/Mail Room
    ALEXANDRIA, VA 22314
    March 5, 2024, 3:30 pm

    Arrived at Post Office
    ALEXANDRIA, VA 22314
    March 5, 2024, 12:33 pm

    Arrived at USPS Regional Destination Facility
    DULLES VA DISTRIBUTION CENTER
    March 5, 2024, 7:57 am


    Arrived at USPS Origin Facility
    SAINT PAUL, MN 55111
    March 4, 2024, 8:00 pm


    Arrived at USPS Regional Origin Facility
    MINNEAPOLIS MN DISTRIBUTION CENTER
    March 4, 2024, 6:21 pm


    USPS in possession of item
    MINNEAPOLIS, MN 55442
    March 4, 2024, 4:53 pm




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Committee Members | Hennepin County Criminal Justice Coordinating Committee

                    Committee Members

Committee members
Chair
Jeffrey Lunde, Commissioner, Hennepin County

Vice Chair
Eric Werner, Chief, Maple Grove Police Department

Hennepin County
Jeffrey Lunde, Commissioner
Mary Moriarty, County Attorney
Marion Greene, Commissioner
Dawanna Witt, Sheriff
Chela Guzman-Wiegert, Assistant County Administrator
Michael Berger, Chief Public Defender
Leah Kaiser, Director Behavioral Health & Justice Strategies
Catherine Johnson, Director Community Corrections & Rehabilitation

City of Minneapolis
Jacob Frey, Mayor
Brian O'Hara, Police Chief
Michael Rainville, Council Member
Robin Wonsley, Council Member
Kristyn Anderson, City Attorney

Fourth Judicial District Court
Kerry Meyer, Chief Judge
Todd Fellman, Juvenile Court Presiding Judge
Hilary Caligiuri, Criminal Court Presiding Judge
Sara Gonsalves, Judicial District Administrator

Hennepin County Suburbs and Specialty Law Enforcement
Nikki Appelbaum, Suburban Prosecutors Association
Jason Nelson, Hennepin Police Chiefs Association
Tim Busse, Mayor, City of Bloomington
Eric Werner, Chief, Maple Grove Police Department
Julie Maas-Kusske, Mayor, City of Maple Plain
Specialty Law Enforcement

https://www.hennepin.us/cjcc/members
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                   Office of the county administrator | Hennepin County


Chela Guzman-Wiegert
Assistant County Administrator – Law, Safety, and Justice
Email: chela.guzman@hennepin.us
Phone: 612-348-4249
Fax: 612-348-9777

The assistant county administrator of Law, Safety and Justice is responsible for advising the county
board and county administrator on policies and issues related to and involving the Hennepin County
justice partners. This position oversees the strategic and fiscal management of the Adult Representation
Services, Community Corrections, and Law, Safety and Justice Information Technology areas. The
assistant county administrator also serves as county administration's liaison to the Fourth Judicial
District Court, the County Attorney's Office, the Public Defender's Office, and the Sheriff's Office.


Lisa Cerney
Assistant County Administrator – Public Works
Email: lisa.cerney@hennepin.us
Phone: 612-348-3054
Fax: 612-348-9777

The assistant county administrator for Public Works is responsible for advising the county board and
county administrator on policies and issues and ensuring coordination among Public Works
departments, public and private agencies, community organizations and partnerships. The assistant
county administrator also serves as deputy executive director of the Hennepin County Regional Railroad
Authority and the Hennepin County Housing and Redevelopment Authority.


Appointed offcials

State law requires the county to appoint qualifed individuals to fill certain roles.

    • Assessor: Joshua R. Hoogland
    • Auditor: Daniel Rogan
    • Chief Medical Examiner: Andrew M. Baker, M.D.
    • Highway Engineer: Carla Stueve
    • Chief Public Defender: Vacant
    • Examiner of Titles: Susan Ledray



https://www.hennepin.us/your-government/leadership/county-administrator

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                  Generative Artificial Intelligence, LLMs, And Fair Use After Warhol:
                                     The Copyright Office and Accountability
                                                  By Thomas L. Hamlin

                                                          Introduction

                 Generative Artificial Intelligence (AI) 1 has been characterized as the greatest
         invention since the Internet, the new new thing, a plagiarism engine, and a technology
         that will destroy civilization. Even Sam Altman, the founder and CEO of OpenAI, has
         called it an alien
                           intelligence. While some or all of these descriptions may or may not
         be accurate, one thing is abundantly clear: the technology raises serious copyright
         infringement and fair-use issues that the United States Copyright Office must address
         to introduce accountability to a handful of Silicon Valley entrepreneurs and large tech
         companies who control this technology. The Office has begun this process by recently
         publishing Registration
                                   Guidance: Works Containing Material Generated by Artificial
         Intelligence, which presented criteria for granting copyrights to works generated by
         AI, as long as the product was the result of human authorship.
                The Office has also held Listening Sessions this spring in which representatives
         from the literary, music, software, and visual-art worlds offered opinions about how the
         Copyright Office should address this new technology while protecting the rights of
         creatives in these various industries. The Listening Session participants offered a variety
         of comments, but the major concern was that AI companies scrape           the internet for
         huge volumes of information to train Large Language Models (LLMs), which, in turn,
         power chatbots such as ChatGPT. Much of this information is protected by copyrights,
         but these AI companies offer no compensation to creators. This raises the issue of
         whether training these LLMs and producing their outputs infringe copyrights under
         17 U.S.C. § 601, or are fair
                                      use under 17 U.S.C. § 701. The Copyright Office has not yet
         proposed regulations on the training of LLMs, or when fair use may apply. It plans to
         do that after seeking even more comments from the various stakeholders, and other
         interested parties. While the Office itself does not litigate fair-use issues, it does publish
         a best-practices guideline on fair use, as part of its statutory mandate to administer the
         Copyright Act.
                 Recently, the United States Supreme Court issued a decision on at least one of the
         statutory factors for fair use that must be considered as a defense to copyright
         infringement: the
                           purpose and character of the use, including whether such use is of a
         commercial nature or is for nonprofit educational purposes. 2 While the facts in Andy

         * Mr. Hamlin is a partner with Robins Kaplan LLP in its Minneapolis office. He has
         received State and National awards and recognition for his work in the areas of
         intellectual property and business litigation.

   Article is dated November 8, 2023 - as indicated on the website of Robins Kaplan
   https://www.robinskaplan.com/resources/publications/2023/11/generative-artificial-intelligence-llms-and-fair-use-after-warhol
https://www.robinskaplan.com/-/media/pdfs/publications/generative-artificial-intelligence-llms-and-fair-use-after-warhol-v2.pdf?la=en


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                                          Federal Communications Commission                                            FCC 23-101

                                                      Before the
                                          Federal Communications Commission
                                                Washington, D.C. 20554
 In the Matter of                                                     )
                                                                      )
 Implications of Artificial Intelligence Technologies                 )        CG Docket No. 23-362
 on Protecting Consumers from Unwanted                                )
 Robocalls and Robotexts                                              )

                                                   NOTICE OF INQUIRY

Adopted: November 15, 2023                                                                   Released: November 16, 2023
Comment Date: December 18, 2023
Reply Comment Date: January 16, 2024
By the Commission: Chairwoman Rosenworcel and Commissioner Starks issuing separate statements.
I.        INTRODUCTION
           1.        In this Notice of Inquiry (NOI), we seek to better understand the implications of emerging
artificial intelligence (AI) technologies as part of our ongoing efforts to protect consumers from unwanted
                                                                                                           1
and illegal telephone calls and text messages under the Telephone Consumer Protection Act (TCPA).
Complaints regarding unwanted and illegal robocalls and robotexts are consistently the top category of
consumer complaints that we receive. 2 As a result, it is critical that the Commission stay abreast of new
technologies that may impact the privacy protections afforded to consumers under the TCPA.
          2.     In the spirit of our longstanding efforts to protect consumers from unwanted robocalls,
this NOI represents an opportunity to gather information and prepare for changes in calling and texting
practices that may result from new AI-influenced technologies.3 Specifically, we seek to understand how
these technologies might affect the existing regulatory landscape that protects consumers from unwanted
and illegal robocalls and robotexts. In this context, we seek information that could inform policies that
anticipate how AI could help protect consumers against unwanted communications and how it could do
the opposite. Our inquiry includes defining AI in this context, the current state of AI use in calling and
texting, the impact of emerging AI technologies on consumer privacy rights under the TCPA, and, if
appropriate, the Commission’s next steps to address these issues.
II.     BACKGROUND
        3.      The TCPA protects consumers from unwanted calls made using an artificial or
prerecorded voice.4 The legislative history of the TCPA suggests that Congress considered calls

1 See Telephone Consumer Protection Act of 1991, Pub. L. No. 102-243, 105 Stat. 2394 (1991), codified at 47
U.S.C. § 227.
2 The Commission received approximately 157,000 TCPA-related complaints in 2020, 164,000 in 2021, 119,000 in
2022, and 77,420 in 2023 as of Oct. 23, 2023. FCC, Consumer Complaint Data Center, www.fcc.gov/consumer-
help-center-data (last visited Oct. 23, 2023).
3 As discussed in more detail below, the TCPA regulates any call made using an “automatic telephone dialing
system” or containing an artificial or prerecorded voice. Any such call is considered a “robocall” or “robotext” for
purposes of this proceeding. See 47 U.S.C. § 227(b)(1).

4 See 47 U.S.C. § 227(b)(1).



https://docs.fcc.gov/public/attachments/FCC-23-101A1.pdf



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                                      Federal Communications Commission                                              FCC 23-101

defines AI as “a machine-based system that can for a given set of human-defined objectives, make
predictions, recommendations, or decisions.”16 The National Institute of Standards and Technology
(NIST) defines AI as “the capability of a device to perform functions that are normally associated with
human intelligence such as reasoning, learning, and self-improvement.” 17 The European Union has
defined AI technologies as “software that is developed with one or more of the techniques and approaches
. . . for a given set of human-defined objectives, [and that] generate outputs such as content, predictions,
recommendations, or decisions influencing the environments they interact with.”18 The Kansas Office of
Information Technology Services recently defined “Generative artificial intelligence” as “advanced
technologies such as predictive algorithms, machine learning, and large language models to process
natural language and produce content in the form of text, images, or other types of media.”19 An
executive order from the governor of Pennsylvania defines generative AI as “technology or tools that use
predictive algorithms to create new content including audio, code, images, text, simulations, and
videos.” 20
         9.      The Commission’s authority under the TCPA encompasses current uses of AI in
robocalling and robotexting as we understand them, e.g., emulating human speech and interacting with
consumers as though they were live human callers when generating voice and text messages. We seek
comment on whether one or more of the above examples provides a basis to define AI technologies as
used in the context of making robocalls and robotexts in a manner that is consistent with the TCPA’s
consumer protections.
         10.     Are there any other definitions that we should consider for this purpose? Do specific AI
technologies provide some insight as to how to define the term AI in the context of the TCPA? Voice
cloning, for example, is a type of generative AI technology which attempts to emulate a human voice to
generate speech using a recording of that voice.21 “Large Language Models” seek to interpret and
generate speech with the same level of proficiency as a human.22 In particular, does the ability of AI
technologies to emulate a human voice and interact with consumers through telephone calls and text
messages as though they were a live person provide a basis to define these technologies under the TCPA?
        11.      As discussed further below, AI technologies may also enhance the analytics that allow
consumers and networks to detect and block unwanted and fraudulent calls and text messages via AI
generated algorithms and software. Should that factor into the definition of AI technologies in this

          (5) An artificial system designed to act rationally, including an intelligent software agent or embodied robot
          that achieves goals using perception, planning, reasoning, learning, communicating, decision making, and
          acting.
16 See National Artificial Intelligence Initiative Act of 2020. Pub. L. 116-283 (2020) (codified at 15 U.S.C. §
9401(3)).
17 National Institute of Standards and Technology, Computer Security Resource Center
https://csrc.nist.gov/Topics/technologies/artificial-intelligence (last visited Aug. 15, 2023) (citing ANSI INCITS
172-220 https://www.incits.org/html/ext/ANSDIT/a3.htm (R2007)).
18 European Union Artificial Intelligence Act, Title I Art. 3(1).
19 See Kansas Office of Information Technology Services, Generative Artificial Intelligence Policy,
https://governor.kansas.gov/wp-content/uploads/2023/08/P8200.00-Generative-Artificial-Intelligence-Signed.pdf
(July 25, 2023) (noting that “[g]enerated content is typically remarkably similar to what a human creator might
produce, such as text consisting of entire narratives of naturally reading sentences”).
20 See Executive Order 2023-19, Expanding and Governing the Use of Generative Artificial Intelligence
Technologies Within the Commonwealth of Pennsylvania, https://www.governor.pa.gov/wp-
content/uploads/2023/09/20230920_EO-2023-19_AI_Final_Executed.pdf (Sept. 20, 2023).
21 See, e.g., Anisha Kohli, From Scams to Music, AI Voice Cloning is on the Rise (Apr. 29, 2023)
https://time.com/6275794/ai-voice-cloning-scams-music/.
22 See Mariusz Flasiński, Introduction to Artificial Intelligence 229 (2016).

                                                                   4



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AI technologies to avoid detection by analytic systems designed to protect consumers by blocking certain
types of calls? Is there a risk that AI technologies might be used in such a way as to inadvertently block
legitimate calls and messages? If so, are there steps the Commission or industry could take to prevent
this? Does AI technology reduce the potential costs to make or send high volumes of robocalls and
robotexts by eliminating the need to hire and train any human agents? Would AI technology add to the
costs of those industry stakeholders proactively attempting to detect and reduce high volumes of robocalls
and robotexts in their networks? Should the Commission be concerned about these potential harms?
         20.     Is there a risk that AI technology can be used in ways to make the public more
susceptible to fraudulent calls by appearing to be from someone the consumer knows or trusts, or
otherwise tailored to convince the recipient that the call is from a legitimate source? Similarly, is there a
risk that increased use of AI could make it easier for bad actors to place a higher volume of calls that
appear to be from a real person, making call recipients more likely to trust the caller? For example, are
bad actors cloning the voices of specific persons to persuade consumers of call legitimacy-and will bad
actors do so with increasing frequency and impact as the quality of voice cloning increases and the cost
decreases?36 What is the effect? As discussed below, should the Commission consider ways to verify the
authenticity of legitimately generated AI voice or text content from trusted sources, such as through the
use of watermarks, certificates, labels, signatures or other forms of labels? Is there a potential for AI
technologies to be used in ways that defraud consumers, introduce harmful bias, disrupt elections,
perpetuate the commission of crimes, or induce widespread panic such as by making false emergency
robocalls mimicking the voices of public officials or other trusted sources in ways that violate the TCPA
or other consumer protection statutes?37
         21.     Are there current examples of how AI technologies are used in such disruptive ways that
might inform our future policy decisions as we attempt to protect the public from such callers via our
authority under the TCPA and Communications Act? Are there any examples of AI being used to
generate content for robocalls and text messages and to make calls and send messages for the purpose
discussed above? What are the risks of such calls? Is the use of this technology particularly pernicious
such that we should treat AI-assisted robocalls and robotexts differently than traditional robocalls and
robotexts? Are there any benefits of using AI technology in this way that we should seek to preserve or
encourage?
         22.     As noted above, unwanted calls and text messages are already the top source of consumer
complaints with the Commission. By some estimates, consumers are scammed by fraudulent robocalls
that cost them billions of dollars each year.38 Does AI technology have the potential to make these
unwanted and often fraudulent communications more effective by targeting specific demographics that
are more susceptible to scams, such as the elderly? Similarly, does the use of AI technology have the
potential to increase the risk of unwanted and fraudulent calls and texts to individuals for whom English

36 See, e.g., Federal Trade Commission, Scammers Use AI to Enhance Their Family Emergency Schemes, Consumer

Alert (Mar. 20, 2023), https://consumer.ftc.gov/consumer-alerts/2023/03/scammers-use-ai-enhance-their-family-
emergency-schemes (“All [a scammer] needs is a short audio clip of your family member’s voice—which he [or
she] could get from content posted online—and a voice-cloning program.”); Joe Hernandez, That Panicky Call from
a Relative? It Could Be a Thief Using a Voice Clone, FTC Warns, NPR Technology (Mar. 22, 2023),
https://www.npr.org/2023/03/22/1165448073/voice-clones-ai-scams-ftc.
37 See, e.g., See Faith Karimi, ‘Mom, these bad men have me.’: She believes scammers cloned her voice in a fake

kidnapping (April 29, 2023), https://www.cnn.com/2023/04/29/us/ai-scam-calls-kidnapping-cec/index.html; Keep
Your AI Claims in Check, FTC Business Blog, https://www.ftc.gov/business-guidance/blog/2023/02/keep-your-ai-
claims-check (Feb. 27, 2023); Michael Atleson, Chatbots, Deepfakes, and Voice Clones: AI Deception for Sale,
FTC Business Blog, March 20, 2023, https://www.ftc.gov/business-guidance/blog/2023/03/chatbots-deepfakes-
voice-clones-ai-deception-sale (Mar. 20, 2023).
38 Yudhijit Bhathacharee, Who’s Making All These Scam Calls? (Jan. 27, 2021) (estimating that Americans lose

from $3.5 billion to $20 billion every year from fraudulent call scams):
https://www.nytimes.com/2021/01/27/magazine/scam-call-centers.html.
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is a second language? Is there evidence that the use of generative AI technology has already increased the
number of unwanted calls and text messages?
         23.     Are there potential negative consequences for other consumer protection statutes
enforced under the Commission’s rules such as the CAN-SPAM Act which protects consumers from
unwanted mobile service electronic mail messages?39 Are there other potential negative consequences to
consumers from AI technologies that will allow callers to evade the TCPA’s consumer protections? What
is the estimated timeframe before AI technologies begin to have a substantial impact on the TCPA and
other consumer protections?
          C.      Future Steps to Address AI Technologies
          24.     We seek comment on what steps, if any, the Commission should consider to further this
inquiry. As noted above, the TCPA specifically authorizes the Commission to make “technical and
procedural standards for systems that are used to transmit any artificial or prerecorded voice message via
telephone.”40 In addition, the legislative history contemplated the Commission’s need for the flexibility to
address future technologies that impact the TCPA’s consumer privacy protections from unwanted
robocalls.41 The TCPA also prohibits the use of an “artificial” voice message in calls to a residential or
wireless telephone number absent the prior express consent of the called party or a recognized
exemption.42 Is there any reason to conclude that these existing legal authorities do not provide the
Commission with sufficient statutory authority to ensure that the use of emerging AI technologies does
not erode consumer protections under the TCPA or other consumer protection statutes when used to
communicate via robocall or robotexts? Are there consumer education or outreach initiatives that the
Commission could conduct to raise awareness of the risks posed by emerging AI technologies including
the targeting of elderly and non-English speaking populations?
          25.     We believe that certain AI technologies such as “voice cloning” appear to fall within the
TCPA’s existing prohibition on artificial or prerecorded voice messages because this technology
artificially simulates a human voice. We seek comment on whether it is necessary or even possible to
determine at this point whether future types of current AI technologies fall within the TCPA’s existing
prohibitions on artificial or prerecorded voice messages. As noted above, “voice cloning” and other
similar technologies involve emulating human voices for telephone calls to consumers, but such calls may
not involve actual direct interaction with a live person. What factors, if any, other than the participation
of a live person on the call should we take into consideration in reaching any conclusions? For example,
should we consider the extent to which such technology provides the functional equivalent to interacting
with a live person? What factors would be included in any such analysis to determine if a particular
technology is providing the functional equivalent of an interaction with a live person? Should, or may,
we consider the character of the voice clone—e.g., a clone of a call recipient’s personal contact, a public
official, a celebrity, etc.—as relevant to our analyses under the TCPA? To what extent does the potential
liability for substantial regulatory fines and private rights of action encourage AI user compliance with
the TCPA’s consumer protections?43
          26.     Alternatively, as the Commission suggested in the Soundboard ruling, does the TCPA not
allow any carve out for functional equivalency of a live person for any technology if the call uses an
artificial or prerecorded voice? Should voice alteration technologies that can alter a live speaker’s voice

39 See Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003, Pub. L. No. 108-187, 117

Stat. 2699 (2003) (CAN-SPAM Act), codified at 15 U.S.C. § 7701-7713, 18 U.S.C. 1037 and 28 U.S.C. § 994. See
also 47 CFR § 64.3100.
40 See 47 U.S.C. § 227(d)(3).

41 137 Cong. Rec. S18784 (1991) (statement of Sen. Hollings) (“The FCC is given the flexibility to consider what

rules should apply to future technologies as well as existing technologies”).
42 See 47 U.S.C. § 227(b)(1).

43 See 47 U.S.C. § 227(b)(3) (authorizing private rights of action for TCPA violations); 47 CFR § 1.80.


                                                          9


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                                    STATEMENT OF
                            CHAIRWOMAN JESSICA ROSENWORCEL
Re:     Implications of Artificial Intelligence Technologies on Protecting Consumers from Unwanted
        Robocalls and Robotexts, CG Docket No. 23-362, Notice of Inquiry (November 15, 2023)
         If Tom Hanks called, I would pick up the phone. If he spoke in a familiar way during that call, I
would definitely listen. To be clear, the star of Big and Saving Private Ryan is not dialing me anytime
soon. But a video using his voice is on the internet hawking dental plans. None of this is happening with
his permission. This is happening because scam artists are playing with artificial intelligence and testing
our ability to separate vocal fact from fiction in order to commit fraud.
         Now imagine instead a call from a friend or family member. Of course you pick up. But maybe
that voice sounds off and something feels wrong. Maybe it is because the individual you think is on the
other end of the line is telling you about an imminent emergency and pleading with you to send money.
Like the hard sell from Tom Hanks, it is also a scam. Because you are not actually talking to who you
think you are, you are speaking with a con artist using artificial intelligence to clone the voice of someone
you know.
        If this future sounds far off, think again. We see on the internet how fraudsters are already
playing with this technology. We know that scam artists want to explore ways to use this technology over
the phone.
        I recently had the opportunity to sit down with AARP and talk about what the combination of
unwanted robocalls and robotexts and artificial intelligence will mean for consumers. I learned about
how voice cloning scams are growing and how they can cause special harm for older adults. Imagine, for
instance, a grandparent fearing they will get a call from their grandchild, only to learn it was fraudster on
the other end of the line, preying on their willingness to forward money to family.
         The anxiety about these technology developments is real. Rightfully so. But I think we make a
mistake if we only focus on the potential for harm. We need to equally focus on how artificial
intelligence can radically improve the tools we have today to block unwanted robocalls and robotexts.
We are talking about technology that can see patterns in our network traffic unlike anything we have
today. This can lead to the development of analytic tools that are exponentially better at finding fraud
before it ever reaches us at home. Used at scale, we can not only stop this junk, we can help restore trust
in our networks.
         That is why today we are launching an inquiry to ask how artificial intelligence is being used
right now to recognize patterns in our network traffic and how they could be used in the future. We know
the risks that this technology involves, but we also want to harness the benefits—just like the recently
released Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial
Intelligence recommends.
         That is not to say this will be easy. Like Tom Hanks said as the ragtag coach Jimmy Dugan in A
League of Their Own, “the hard . . . is what makes it great.” We have work to do to harness artificial
intelligence for good. But I am an optimist and I believe this is possible. So let’s get to it. Let’s see how
we can use artificial intelligence to get this junk off the line.
        I want to thank the staff responsible for our efforts today, including Jerusha Burnett, Zac Champ,
Aaron Garza, Josh Mendelsohn, Michael Scott, Suzy Rosen Singleton, Richard Smith, Mark Stone, Kristi
Thornton, and George Phelan from the Consumer and Governmental Affairs Bureau; Kristi Thompson
from the Enforcement Bureau; Richard Mallen, Marcus Maher, Michele Ellison, Jeff Steinberg, Royce
Sherlock, and Wade Lindsay from the Office of General Counsel; Michelle Schaefer and Andrew Wise
from the Office of Economics and Analytics; Martin Doczkat and Dana Shaffer from the Office of
Engineering and Technology; Michael Antonino, Maureen Bizhko, Kenneth Carlberg, Shawn Cochran,
Gerald English, John Evanoff, David Furth, David Sieradzki, Austin Randazzo, and James Wiley from
                                                     13


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                                        STATEMENT OF
                                COMMISSIONER GEOFFREY STARKS
Re:       Implications of Artificial Intelligence Technologies on Protecting Consumers from Unwanted
          Robocalls and Robotexts, CG Docket No. 23-362, Notice of Inquiry (November 15, 2023)
          Over the last few months, I’ve been proud to see our government convene quickly and effectively to
explore the implications of artificial intelligence (“AI”). Congress is deeply engaged on this issue,
convening hearings and introducing bills on the implications of AI for sectors from healthcare to homeland
security. The White House is as well, with President Biden issuing a landmark executive order (“EO”)
aimed at seizing the promise and managing the risks of AI for the American people. Our miliary is engaged.
Our scientists are engaged. And so are our agencies.
          This intersectionality is critical. Because while the future of AI remains uncertain, one thing is
clear: it has the potential to impact, if not transform, nearly every aspect of American life. Because of that
potential, each part of our government bears a responsibility to better understand the risks and opportunities
presented within its mandate, while being mindful of the limits of its experience and its authority. And in
this era of rapid technological change, we must collaborate, lending our learnings and sharing our expertise
across agencies to better serve our citizens and consumers.
         That is what the Biden EO charges us with doing, and what the Chairwoman has done by
circulating the item before us today.
        Specifically, the EO charges the FCC with examining the impact of AI on unwanted robocalls and
robotexts. As the EO – and today’s notice of inquiry (“NOI”) – acknowledges, AI holds both promise and
risk when it comes to our ongoing efforts against spam calls. AI technologies can be leveraged to block
unwanted robocalls and robotexts. In fact, wireless carriers use various algorithms for this purpose today,
and we ask them for more information about that usage in the NOI. But AI can also facilitate or exacerbate
spam – and scam – calls.
        The clearest example of this to date is voice cloning – generative AI technology that uses a
recording of a human voice to generate speech sounding like that voice. In one recent news story, a mom in
Arizona believes bad actors cloned her daughter’s voice in what was ultimately a fake kidnapping phone
scam.1 White House Deputy Chief of Staff Bruce Reed, charged with developing the administration’s AI
                                                                      2
strategy, says “[v]oice cloning is one thing that keeps me up at night.” The NOI asks about the frequency
and impact of voice cloning in robotexts and robocalls, and how the Commission might address it, such as
by verifying the authenticity of legitimately-generated AI voice or text content from trusted sources.
         Of course, voice cloning is an already-known issue, and one that falls within our existing statutory
authority (i.e., the Telephone Consumer Protection Act’s (“TCPA”) prohibition on calls using artificial or
prerecorded voices without consent).3 AI is a powerful, and evolving, technology. We do not know all of
the issues that it may trigger – or all the benefits it may hold. So this item seeks to explore and find out. It
poses some questions that will be best answered by our regulatees, such as whether AI technology can be
used to reduce burdens associated with TCPA compliance measures, and how AI can work effectively
within telecommunications relay services. But it also seeks information from AI developers and others who
may be less familiar with our regulations, yet may still find themselves within them. For example, the NOI
asks how the FCC might cooperate with AI developers to ensure they are aware of the TCPA’s obligations
so they can develop their products in ways consistent with the statute, and with safeguards in place to

1 See Faith Karimi, “‘Mom, these bad men have me’: She believes scammers cloned her daughter’s voice in a fake

kidnapping,” CNN (Apr. 29, 2023), https://www.cnn.com/2023/04/29/us/ai-scam-calls-kidnapping-cec/index.html.
2 Nancy Scola, “Biden’s Elusive AI Whisperer Finally Goes on the Record.Here’s His Warning.” Politico (Nov. 2,
2023), https://www.politico.com/news/magazine/2023/11/02/bruce-reed-ai-biden-tech-00124375.
3 See 47 U.S.C. § 227(b)(1)(A)-(B).

                                                      15




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       Tackling Tough Business Litigation Matters                                   VOLUME 4.1 | 2024


       Navigating the Legal Landscape:
       Generative AI and Copyright Law
                                     Generative artificial intelligence captivated the
                                     world in 2023 and is firmly positioned to remain
                                     center stage in the coming year. In the United
                                     States, the introduction and early-stage use
                                     of generative AI have been plagued with legal
                                     disputes and speculation. This presents challenges
                                     for companies protecting their generative AI
          BRYAN MECHELL              innovations as well as for users understanding
                                     rights and risks associated with generative AI tools.
                                     In this Q&A, Robins Kaplan attorney Bryan
                                     Mechell provides some guidance to understanding
                                     the many copyright controversies that have
                                     accompanied the introduction of generative AI
                                     systems and take-aways for technology companies
                                     leveraging and licensing generative AI innovations.

                                     READ MORE ON PAGE 2




Article is dated January, 2024 - as indicated on the website of Robins Kaplan
https://www.robinskaplan.com/resources/legal-updates/the-robins-kaplan-quarterly-business-litigation-update/2024/the-
robins-kaplan-quarterly-business-update/navigating-the-legal-landscape
https://www.robinskaplan.com/-/media/pdfs/newsletters/business-litigation-quarterly/robins-kaplan-business-litigation-
quarterly-volume-4.pdf?la=en




                                                 Page 271 of 271


===== DOC: MCRO_27-CR-23-1886_Petition to Proceed as ProSe Counsel_2024-04-03_20240430072350.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Petition to Proceed as ProSe Counsel
filing_date: 2024-04-03
pages: 008
--- end meta
===== PAGE 001/008 =====
                                           27-CR-23-1886
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STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT


State of Minnesota,                                              Court File No.: 27-CR-23-1886

                       Plaintiff,
                                                                 DEFENDANT’S MOTION
vs.                                                              TO REPRESENT SELF
                                                                 PRO SE
Matthew David Guertin,

                       Defendant.                                Judicial Officer: Jay Quam


TO:               THE HONORABLE JAY QUAM, JUDGE OF THE DISTRICT COURT; MS.
                  JACQUELINE PEREZ, ASSISTANT HENNEPIN COUNTY ATTORNEY;
                  AND MR. BRUCE RIVERS, CURRENTLY APPOINTED COUNSEL, WHO
                  IS HEREBY NOTIFIED OF THE DEFENDANT'S INTENT TO DISMISS
                  SAID COUNSEL AND PROCEED PRO SE.



                                           MOTION


       COMES NOW the Defendant, Matthew David Guertin, pursuant to Rule 10.01 of the
Minnesota Rules of Criminal Procedure, the Sixth and Fourteenth Amendments to the United
States Constitution, Minn. Stat. § 611.14, and relevant case law, including Indiana v. Edwards,
554 U.S. 164 (2008), and respectfully moves this Court for an order allowing the Defendant to
represent himself in the above-captioned matter. In support of this Motion, the Defendant states
as follows:


                                       INTRODUCTION


       The Defendant has been informed of his right to effective assistance of counsel under the
Sixth Amendment and understands the risks and responsibilities associated with self-
representation.




                                          Page 1 of 8

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                                 LEGAL BASIS FOR MOTION


       Under Rule 10.01 of the Minnesota Rules of Criminal Procedure, a defendant has the
right to the assistance of counsel and the corollary right to represent oneself.
       The Supreme Court in Indiana v. Edwards, 554 U.S. 164 (2008), recognized that a state
may insist upon representation by counsel for those competent enough to stand trial under the
Dusky standard but who still may not be competent to conduct trial proceedings by themselves.


       The Dusky standard, established in Dusky v. United States, 362 U.S. 402 (1960), requires
that a defendant have a sufficient present ability to consult with his lawyer with a reasonable
degree of rational understanding and a rational as well as factual understanding of the
proceedings against him.


                 DEFENDANT’S COMPETENCY AND UNDERSTANDING


       The Defendant reasserts his competency under the Dusky standard, emphasizing a
rational and factual understanding of the proceedings and the ability to conduct his defense.
Notably, the court has previously acknowledged the Defendant's capacity to engage in significant
legal decisions, as evidenced in the following instances:


   1. Consultation and Waiver Decision:


       The court deemed the Defendant competent enough to consult with a court-appointed
       attorney and make informed decisions regarding the waiver signed by the Defendant on
       January 31st, 2024. This action presupposes a recognition of the Defendant’s
       understanding and capacity to make reasoned legal decisions.
           SEE EXHIBIT A – Waiver.
           For the purposes of this argument, Exhibit A - the Waiver, is referenced solely to
           illustrate inconsistencies in the court's application of competency standards, not as


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           an acknowledgment of its validity or as an affirmation of informed consent. The
           Defendant explicitly reserves all rights to contest the waiver's validity on grounds of
           lack of informed consent and miscommunication regarding the court proceedings.


   2. ‘ACCEPTANCE OF TERMS OF STAY OF COMMITMENT’ Agreement:


           Furthermore, in the proceedings related to the Defendant’s civil commitment, the
           court's decision to proceed with the ‘ACCEPTANCE OF TERMS OF STAY OF
           COMMITMENT’ agreement—specifically altering the requirement for a
           psychologist's endorsement by placing ‘N/A’ on the signature line of Court Examiner,
           Michael Robertson in which his signature would have been affirming the following
           statement:


               “Based upon my examination of the respondent and review of relevant records, I
               am of the opinion that the respondent is competent to understand this
               agreement.”


           This decision implicitly acknowledges the Defendant's competency to understand and
           agree to complex legal and medical arrangements.
           SEE EXHIBIT B – Page 4 of ‘ACCEPTANCE OF TERMS OF STAY OF
           COMMITMENT’


      ARGUMENT FOR CONSISTENCY IN COMPETENCY DETERMINATIONS


       The Defendant argues for a consistent application of competency standards across his
legal proceedings. The inclusion of Exhibits A and B supports the argument that the Defendant
has been recognized as competent in crucial legal contexts, which should logically extend to his
capacity for self-representation.




                                          Page 3 of 8

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                     DEFENDANT’S ACKNOWLEDGMENT OF RISKS


       The Defendant acknowledges the risks associated with self-representation, including the
potential for a less favorable outcome than if represented by counsel, and asserts his informed
decision to waive his right to counsel.


                            REQUEST FOR STANDBY COUNSEL


       Given the complexities of legal proceedings and in alignment with the principles
established in Indiana v. Edwards, the Defendant requests the Court appoint standby counsel to
assist if necessary, ensuring the fairness of the trial process while respecting the Defendant's
autonomy in his defense.


                                            EXHIBITS


Attached herewith are the exhibits referenced in this motion:


       Exhibit A:


               Waiver signed by the Defendant in consultation with court-appointed attorney Joel
               Fisher, on January 31st, 2024 demonstrating the court’s recognition of the
               Defendant’s competency to make informed legal decisions.
       Exhibit B:


               Page 4 from the "ACCEPTANCE OF TERMS OF STAY OF COMMITMENT"
               agreement, which was altered by the court to reflect the Defendant’s competency
               in agreeing to complex legal and medical arrangements, signed by the Defendant
               on August 9th, 2023, and officially entered into the record of civil case file 27-MH-
               PR-23-815 on August 9th, 2023.




                                           Page 4 of 8

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        These exhibits are provided to substantiate the Defendant's argument for a consistent
application of competency determinations and his capacity to represent himself pro se.


    COMMITMENT TO PROCEDURAL AND SUBSTANTIVE RESPONSIBILITIES


        The Defendant wishes to affirm to the Court his full understanding and commitment to
upholding both the procedural and substantive responsibilities entailed in self-representation. The
Defendant recognizes the gravity and complexity of navigating legal proceedings and is prepared
to diligently engage with the court's processes, adhere to legal standards, and present a defense
that is coherent, respectful, and grounded in law. This commitment underscores the Defendant's
determination to ensure that his representation is not only in compliance with the procedural
requirements but also effectively advocates for his rights and interests within the substantive
framework of the justice system.


                                              RELIEF SOUGHT


WHEREFORE, the Defendant respectfully requests the Court:
    a) Grant this Motion allowing the Defendant to represent himself pro se in the above-
        captioned matter;
    b) Appoint standby counsel to provide assistance as needed, pursuant to Indiana v. Edwards;
    c) Schedule a hearing on this Motion, if the Court deems it necessary 1; and
    d) Grant such other and further relief as the Court deems just and proper.




1   Defendant respectfully requests that any scheduled hearings be scheduled after May 5, 2024 as Defendant is
    also currently maintaining the role of ‘pro se patent attorney’ insofar as formulating a legally sound response to
    the non-final office action that was issued by the USPTO for US Patent Application 18/108,858 on December
    5th, 2023 of which the Defendant is the inventor of.


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                                                            Respectfully submitted,

   Date: April 3, 2024                                      By: /s/ Matthew Guertin
                                                            Matthew David Guertin
                                                            Defendant Pro Se
                                                            4385 Trenton Ln N #202
                                                            Plymouth, MN 55442
                                                            Telephone: 763-221-4540
                                                            Email: MattGuertin@Protonmail.com




                                 CERTIFICATE OF SERVICE


I hereby certify that on April 3, 2024, I served a copy of this Motion on the Prosecutor's Office,
Ms. Jacqueline Perez, through the ‘E-File & Serve’ system which automatically notifies all
included ‘Service Contacts’, and on my current attorney of record, Bruce Rivers, through the ‘E-
File & Serve’ system, in addition to a copy of this motion sent to his email
‘RiversLawyers@aol.com’, and a text message to his personal cell phone making him aware of
of my decision to dismiss him as my defense counsel.




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                                                                                              4/3/2024 7:45 AM




STATE OF MINNESOTA                                         DISTRICT COURT FOURTH
COUNTY of HENNEPIN                                         JUDICIAL DISTRICT MENTAL
                                                           HEALTH DIVISION

In Re: the Civil Commitment of                          Court File: 27-MH-PR-23-815
Matthew Guertin
DOB:     7/17/1981                                            WAIVER
                     Respondent.


 After a full consultation with my attorney who has explained my rights to me and
discussed with me the various alternatives available to me, I do hereby knowingly and
voluntarily consent to the Court extending my Stay of Commitment for a period of 9
months, without the hearing provided by Minn. Stat. §253B.05 subd.3, 08 and .09.




Dated:




                                    CERTIFICATION

I have advised the Respondent of all rights affected by the foregoing waiver, including
the various options available and the consequences flowing from each option. The
Respondent understood the rights involved and willingly signed the Waiver.


Dated:

  Attorney ID# 29579                                    Joel Fisher




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                                                                                                         Filed in District Court
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                                                                                                             4/3/2024 7:45 AM




    X Agreement Regarding the Requested Jarvis (Neuroleptic Medication) Order:

    •   I understand that the County Attorney may also request that the continued neuroleptic

        medication Petition be set on for hearing, and the revocation of the stayed commitment will

        not be delayed because of it.

    •   I understand that the neuroleptic medication hearing will be set as soon as possible, and I

        waive the right to object to the timeliness of the notice, as long as transportation can be

        arranged for me, and my attorney can appear.

    •   I understand that if a neuroleptic medication hearing is scheduled on this continued petition,

        only that issue will be addressed at the hearing.

    •   If I wish to request a hearing on the revocation of the stayed commitment, I must make a

        separate request for hearing to the Court, within 14 days after the revocation.



Dated: August ___, 2023                                          ______________________________
                                                                 Mathew David Guertin, Respondent

I have advised Mathew David Guertin, Respondent above, of the nature and conditions of this
agreement, his/her trial rights, the right to have this matter tried before the District Court, and his/her
right to have the matter reconsidered pursuant to Minn. Stat. § 253B.17.

Dated: August ___, 2023                                       _________        _______ ____ __
                                                              Michael Biglow, Counsel for Respondent


Based upon my examination of the respondent and review of relevant records, I am of the opinion
that the respondent is competent to understand this agreement.


Dated: August ___, 2023
                                                                 __________N/A______________
                                                                 Michael Robertson, Court Examiner
                                              Page 4 of 4
                                             Page 8 of 8


===== DOC: MCRO_27-CR-23-1886_Motion_2024-04-04_20240430072350.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Motion
filing_date: 2024-04-04
pages: 040
--- end meta
===== PAGE 001/040 =====
                                             27-CR-23-1886
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                         4/4/2024 7:25 AM




STATE OF MINNESOTA                                                            DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT


State of Minnesota,                                                 Court File No.: 27-CR-23-1886

                        Plaintiff,
                                                                    DEFENDANT’S MOTION
vs.                                                                 TO COMPEL DISCOVERY
                                                                    AND AFFIDAVIT OF
                                                                    FACT
Matthew David Guertin,

                        Defendant.                                 Judicial Officer: Jay Quam


TO:            THE HONORABLE JAY QUAM, JUDGE OF THE DISTRICT COURT; THE
               CLERK OF THE FOURTH JUDICIAL DISTRICT COURT; MS. JACQUELINE
               PEREZ, ASSISTANT HENNEPIN COUNTY ATTORNEY; AND THE OFFICE
               OF THE HENNEPIN COUNTY ATTORNEY.


                                         INTRODUCTION

       The Defendant, MATTHEW DAVID GUERTIN, pro se, hereby respectfully submits this
Motion to Compel Discovery along with an accompanying Affidavit of Fact to the Court (Exhibit
Af). This motion arises from significant procedural concerns, notably the State's failure to
provide all requested discovery materials essential for the Defendant's defense and the
submission of discovery materials that the Defendant challenges as fraudulent and manipulated.
These allegations prompt serious questions regarding the integrity of the legal process and the
Defendant's right to a fair trial. This introduction section outlines the motion's basis and the
pressing need for court intervention to address these discovery issues, rooted in foundational
legal principles and procedural rules that govern the discovery process and evidence
admissibility in criminal proceedings.


                                         BACKGROUND

       On August 3rd, 2023, the Defendant received discovery materials from the prosecution
that are critical to the defense’s preparation for trial. Upon detailed examination, discrepancies




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and manipulations within these materials were identified, raising substantial concerns regarding
their authenticity, completeness, and integrity.

       These concerns are encapsulated in Exhibits A through M, along with Exhibit Lb from the
Defendant’s prior ‘Motion for Judicial Notice’, each illustrating various aspects of the alleged
manipulation and the proactive steps taken by the Defendant to address these issues, including
prior requests for complete and unaltered discovery materials.


                                          LEGAL BASIS

       The legal foundation of this Motion to Compel Discovery is anchored in Minnesota Rule
of Criminal Procedure 9.01, which delineates the prosecution's duty to disclose materials crucial
for the defense. Rule 9.01, in conjunction with Rule 9.03, establishes the framework for
discovery regulation, underscoring the importance of fairness and thoroughness in the disclosure
process. This motion further invokes Federal Rules of Evidence, specifically Rule 901(b)(1),
which sets forth the standards for the authentication or identification of evidence, underscoring
the necessity for the State's discovery materials to meet these evidentiary requirements.

       Moreover, the Defendant's contention regarding the manipulation of discovery materials
accentuates the violation of Minnesota Rule of Criminal Procedure 9.01's mandate for
comprehensive discovery obligations in criminal proceedings. This alleged misconduct not only
threatens the procedural and substantive fairness owed to the Defendant but also infringes upon
constitutional rights under the due process clauses of both state and federal jurisprudence. The
Sixth Amendment of the United States Constitution and Article I, Section 6 of the Minnesota
Constitution guarantee the Defendant's right to a fair trial, a principle further supported by Rule
403 of the Federal Rules of Evidence. Rule 403 emphasizes the exclusion of evidence that causes
unfair prejudice, confusing the issues or misleading the jury, which aligns with the concerns
raised in this motion about the integrity and admissibility of the State's presented evidence.

       Given these premises, the Court is called upon to exercise its authority to ensure a fair
and transparent discovery process. This motion seeks the Court's directive to compel the State to
adhere to its discovery obligations fully, providing all necessary materials to the defense and




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rectifying any issues regarding the authenticity and integrity of its submitted evidence. This legal
basis underscores the motion's alignment with both procedural mandates and the overarching
constitutional guarantees that safeguard the fairness of criminal proceedings and the rights of the
accused.


                                       AFFIDAVIT OF FACT

       Accompanying this motion is an Affidavit of Fact (Exhibit Af), wherein the Defendant
attests under oath to the observations, analyses, and actions taken in response to the received
discovery materials. This affidavit underscores the Defendant’s commitment to transparency, the
pursuit of justice, and the integrity of the judicial process.


               EXHIBITS SUBSTANTIATING FRAUDULENT DISCOVERY

       A detailed enumeration of exhibits that substantiate the claims made herein, each
meticulously documented and prepared by the Defendant is included as part of this motion,
serving to demonstrate the alleged discrepancies and manipulations within the discovery
materials.


Exhibit Af:
       Defendant’s accompanying Affidavit of Fact.

Exhibit A:
       Email from Michael Biglow dated August 3rd, 2023, serving as the initial transmission of
       discovery materials. This email is crucial as it is the origin of the disputed discovery
       content.

Exhibit B:
       Email header data from the August 3rd, 2023, email by Michael Biglow, providing digital
       authentication of the communication. This exhibit serves to establish the authenticity and
       integrity of the discovery material's transmission.




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Exhibit C:
       The first page of the fraudulent discovery PDF, highlighting the start of the problematic
       content. This page sets the context for the issues identified in the subsequent analysis.

Exhibit D:
       Document properties and metadata from the disputed discovery PDF, evidencing the
       creation and modification dates, further pointing to potential discrepancies in the timeline
       of evidence preparation.

Exhibit E:
       Excerpts from Dr. Jill Rogstad’s examination report and Michael Robertson's report,
       referencing "104 photographs" from the incident, juxtaposed with the PDF received
       containing only 80, raising questions on completeness and integrity of the evidence
       provided.

Exhibit F:
       Overview of aspect ratios in photography from Wikipedia. This exhibit is foundational to
       understanding the technical analysis of the photographs provided, particularly the
       inconsistencies in aspect ratios indicative of manipulation.

Exhibit G:
       Detailed table analyzing aspect ratios, sizes, and evidences of manipulation across the
       photographs. This exhibit is pivotal in demonstrating intentional alteration and cropping
       of images, contradicting their purported evidentiary value.

Exhibit H:
       Selected images showcasing discrepancies in cropping, editing, and presentation, vis-a-
       vis the original scenes captured. These images starkly illustrate the manipulative
       alterations done to craft a misleading narrative.

Exhibit I:
       This exhibit presents a detailed comparative analysis of three images extracted directly
       from the PDF file '23-815 Guertin - photos of exterior interior person 1.21.pdf.' All
       images are initially 350 pixels in width, scaled to 5x their original size without




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       interpolation or smoothing, facilitating a 1:1 comparison in terms of pixel density. This
       analysis highlights significant inconsistencies, particularly in one image (Image 30-50)
       which uniquely displays jagged block-like artifacts not present in the others. These
       discrepancies suggest possible editing or intentional manipulation of image compression
       levels, diverging from the rest of the images within the discovery materials.

Exhibit J:
       Comparison of duplicate images in the discovery materials that were altered to appear as
       unique. This exhibit directly challenges the authenticity of the evidence provided by
       highlighting explicit instances of manipulation.

Exhibit K:
       Analysis utilizing the principle of barrel distortion to substantiate claims of image
       manipulation. Through technical scrutiny, this exhibit underscores the deliberate editing
       undertaken to skew the portrayal of scenes within the defendant’s residence.

Exhibit L:
       The first page of this exhibit (marked with the digital ‘Exhibit L’ sticker) presents further
       elaboration on the technical basis for asserting fraudulent alteration of discovery photos.
       By utilizing lens distortion analysis which is presented in a compelling visual
       presentation, ‘true’ center lines along with additional lines, which very clearly highlight
       the lens distortion present are placed directly atop the discovery photos in question. This
       underscores the depth of the forensic examination undertaken to reveal the truth.

       The five remaining pages of this exhibit present a comparative analysis of discovery
       photos against personal photos taken by the defendant, revealing the intentional omission
       and editing of critical context designed to misrepresent the defendant’s living conditions
       and activities. The most noteworthy being the omission of any photographs which contain
       a full, frontal view of the prototype being built of Defendant’s invention.

Exhibit M:
       Email correspondence between the defendant and Dr. Adam Milz, sent on the morning
       before the defendant's second psychiatric examination, scheduled as a '6-month review.'




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       This email not only preempts the session with a detailed disclosure of the defendant's
       understanding of the fraudulent discovery materials but also provides a thorough rebuttal
       to the premises of Dr. Jill Rogstad's initial report and diagnosis. Key to this exhibit is the
       segment on page two where the defendant explicitly informs Dr. Milz of his awareness
       regarding the manipulated discovery content. Additionally, the email comprehensively
       discredits the foundational aspects of Rogstad's conclusions by presenting a robust
       counter-narrative, demonstrating the defendant's proactive and self-aware engagement in
       his defense and mental health evaluation process.

Exhibit Lb:
       This exhibit, originally filed as part of the Motion for Judicial Notice on April 3, 2024,
       encompasses the Defendant's formal discovery request to Ms. Jacqueline Perez, the
       prosecuting attorney in case number 27-CR-23-1886. Dated January 5, 2024, the
       Defendant requests essential evidence for his defense, including Brady material, squad
       video, audio tapes, and notably, all 104 police photographs cited in Dr. Jill Rogstad's
       forensic evaluation report. These photographs, captured by the Minnetonka Police
       Department, are pivotal for the Defendant's case. This exhibit highlights the Defendant's
       active efforts to ensure a comprehensive review of all relevant evidence, demonstrating
       his commitment to due process and his detailed engagement in his defense.


                                      REQUEST FOR RELIEF

       The Defendant respectfully requests the Court to order the State to provide all missing
discovery materials forthwith and to conduct a thorough investigation into the discrepancies and
manipulations identified by the Defendant, ensuring that all evidence presented in this case is
authentic, unaltered, and complete.

       Furthermore, the Defendant requests that any manipulated or incomplete evidence be
stricken from the record, and that appropriate sanctions be imposed on any party found to have
engaged in misconduct affecting the integrity of the discovery materials.




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                                          CONCLUSION

       The Defendant, through this motion, seeks to uphold the principles of justice, fairness,
and due process. The integrity of the criminal justice system rests upon the honesty and
completeness of the evidence presented. It is imperative that the Court address these serious
concerns to ensure that the Defendant receives a fair trial.




                                                            Respectfully submitted,

   Date: April 4, 2024                                      By: /s/ Matthew Guertin
                                                            Matthew David Guertin
                                                            Defendant Pro Se
                                                            4385 Trenton Ln N #202
                                                            Plymouth, MN 55442
                                                            Telephone: 763-221-4540
                                                            Email: MattGuertin@Protonmail.com




                                          Page 7 of 40

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                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                       4/4/2024 7:25 AM




STATE OF MINNESOTA                                                           DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT


State of Minnesota,                                                Court File No.: 27-CR-23-1886
                        Plaintiff,
vs.
                                                                   DEFENDANT’S
Matthew David Guertin,                                             AFFIDAVIT OF FACT
                        Defendant.



                                     AFFIDAVIT OF FACT

I, MATTHEW DAVID GUERTIN, residing at 4385 Trenton Ln N #202, City of Plymouth,
County of Hennepin, State of Minnesota, being duly sworn, hereby depose and state under
penalty of perjury:


                                        INTRODUCTION

I am the Defendant in the above-captioned matter, currently representing myself pro se. This
affidavit is submitted in conjunction with and in support of my Motion to Compel Discovery, to
affirm the authenticity and validity of the evidence and exhibits cited therein.


                  DISCOVERY RECEIPT AND INITIAL OBSERVATION

On August 3, 2023, discovery materials were received via email from Michael Biglow, my court-
appointed attorney at the time. These materials were not initially requested by me and were only
scrutinized beginning on October 30, 2023, revealing various discrepancies.


            DETAILED EXAMINATION AND DISCREPANCIES IDENTIFIED

Through detailed examination utilizing digital tools, I found inconsistencies in image aspect
ratios, sizes, and evident signs of manipulation within the discovery materials. This analysis
strongly suggests an alteration of the narrative of events, undermining the integrity of the
discovery process as well as my case itself.




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                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     4/4/2024 7:25 AM




                  EFFORTS TO ADDRESS DISOVERY MANIPULATION

I have communicated my findings and concerns regarding the manipulated discovery materials to
relevant parties, including Dr. Adam Milz, prior to a scheduled 6-month psychiatric examination
meeting in which I met with him over Zoom for two hours on Jan 3, 2024. These efforts
underscore my due diligence and proactive stance in securing a fair examination of the case.


                                         CONCLUSION

The evidence provided herein, along with the exhibits attached to my Motion to Compel
Discovery, demonstrates a concerning pattern of evidence manipulation that significantly
impacts my ability to mount an effective defense. Accordingly, I respectfully request the court to
order the provision of all complete and unaltered discovery materials pertinent to my case.


I affirm under penalty of perjury that the foregoing is true and correct to the best of my
knowledge, information, and belief.


Executed on this 4th day of April, 2024 in the City of Plymouth, State of Minnesota




                                                            Respectfully submitted,

Date: April 4, 2024                                         By: /s/ Matthew Guertin
                                                            Matthew David Guertin
                                                            Defendant Pro Se
                                                            4385 Trenton Ln N #202
                                                            Plymouth, MN 55442
                                                            Telephone: 763-221-4540
                                                            Email: MattGuertin@Protonmail.com




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Photos
From Michael Biglow <michael@biglowlaw.com>

To         Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >

CC         Michael Biglow<Michael@biglowlaw.com>

Date       Thursday, August 3rd, 2023 at 3:19 PM


Hi Matt,
Here are the photos.
Mike
                                                   EXHIBIT A – Page 1 of 1
--
Michael J. Biglow, Esq
Attorney at Law
Biglow Law Offices
895 Tri Tech Office Center
331 Second Ave South
Minneapolis, MN 55401
Direct: 612-238-4782
Fax: 612-333-3201
**Please note NEW email address: michael@biglowlaw.com

This message and any attachments are intended only for the named recipient(s), and may contain information
that is confidential, privileged, attorney work product, or exempt or protected from disclosure under applicable
laws and rules. If you are not the intended recipient(s), you are notified that the dissemination, distribution, or
copying of this message and any attachments is strictly prohibited. If you receive this message in error, or are not
the named recipient(s), please notify the sender at either the email address or the telephone number included
herein and delete this message and any of its attachments from your computer and/or network. Receipt by anyone
other than the named recipient(s) is not a waiver of any attorney-client, work product, or other applicable
privilege, protection, or doctrine. Thank you.
This message and any attachments are covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521




20.06 MB        1 ﬁle attached


 23-815 Guertin - photos of exterior, interior, person 1.21.pdf
     20.06 MB




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Email header for August 3 rd, 2023 email sent to me which has the
fraudulent discovery material PDF file attached to it -
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                                         EXHIBIT B – Page 1 of 2
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                                      Page 12 of 40

===== PAGE 013/040 =====
                                          27-CR-23-1886
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 4/4/2024 7:25 AM




Page 1 of the PDF emailed to me on August 3rd, 2023 by my court appointed
attorney Micahel Biglow
                                  EXHIBIT C – Page 1 of 1
   27-MH-PR-23-815 MATTHEW D. GUERTIN - Photographs from Minnetonka Police Department, 1-21-23




                                       Page 13 of 40

===== PAGE 014/040 =====
                                  27-CR-23-1886
                                                                            Filed in District Court
                                                                              State of Minnesota
                                                                                4/4/2024 7:25 AM




           EXHIBIT D – Page 1 of 1
‘Normal’ file/document properties of the PDF emailed to me on August 3rd,
2023 by my court appointed attorney Micahel Biglow which is missing 24
photographs and was created on August 2nd, 2023




Embedded metadata properties of the same PDF as retrieved using ExifTool




                                Page 14 of 40

===== PAGE 015/040 =====
                                                           27-CR-23-1886
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               4/4/2024 7:25 AM




Below is an excerpt from page 2 of Jill Rogstad’s examination report in which she states that she reviewed ‘discovery materials’
related to case 27-CR-23-1886 which included a total of “104 photographs” - which would’ve been taken on January 21 st, 2023

       •    Mr. Guertin also sent me seven unsolicited email messages on February 13, 2023; February 14, 2023;
            February 15, 2023; March 2, 2023; and March 3, 2023.
   Records Reviewed
       •    The current criminal complaint, Fourth Judicial District, filed January 24, 2023.
       •    Incident report from the alleged instant offense, Minnetonka Police Department, dated January 21, 2023.
       •    An incident report regarding incident number MP23000151, Minnetonka Police Department, dated January
            12, 2023.
       •    MNCIS records from court file number 27-CR-23-1886 and other cases referencing the defendant.
       •    The following discovery materials related to the alleged instant offense:
               •     Audio recording from the statement Mr. Guertin made to law enforcement at the time of his arrest.
               •
                                                      EXHIBIT E – Page 1 of 2
                     104 photographs from the alleged offense.


Below is an excerpt from the front page (page 1) of Michael Robertson’s examination report which lists the PDF document
titled ‘23-815 Guertin - photos of exterior, interior, person 1.21’ as one of the items reviewed to help produce the final report.

1. Examiner’s Name: Michael Robertson PsyD, LP                                        Matthew David Guertin,
2. Date of Examination: 08/01/2023                                                    Court File Number: 27-MH-PR-23-815
3. Location of Examination: HCGC video/phone interview:
4. Persons present at the examination:
 Michael Biglow Resp/Def Atty; Lea De Souza Hosp/Hen Atty; Nadia Garavito
5. Documents reviewed:
 Pre-petition Screening Report (PSR), Keith Moore, RN, 7/17/23
 Forensic Evaluation Report, Rule 20.01, Jill Rogstad, PhD., LP, ABPP, 3/10/23
 Findings of facts and Order regarding incompetency to proceed, Hon. M. Browne, 7/13/23
 Copy of a Letter from California Psychiatrist Dr. Shuster,4/7/23
 Guertin HC Sheriff Forensic Exam Rpt #2 1.21.23
 23-815 Guertin - photos of exterior, interior, person 1.21
 Guertin Crystal PD Rpt 08-015226 7.15.08
 Guertin HC Sheriff Forensic Exam Rpt #1 1.21.23
 Email with photos directly from Mr. Guertin on 8/4/2023 around 12Noon.
 Records from: Hennepin County Adult Detention Center.


Below is the metadata embedded in '23-815 Guertin - photos of exterior, interior, person 1.21.pdf' which was emailed to
Matthew D Guertin by Michael Biglow on August 3rd, 2023. The date of the offense and when photographs were taken would
January 21st, 2023. The PDF emailed to Mr. Guertin only contains a total of 80 photographs, many of which appear to be
cropped to different sizes in addition to one of the images containing what appears to be sign of intentional image manipulation.
 Author            : JSF254
 Create Date       : 2023:08:02 17:00:25-05:00
 Modify Date       : 2023:08:02 17:00:25-05:00
 XMP Toolkit       : Adobe XMP Core 9.1-c001 79.2a0d8d9, 2023/03/14-11:19:46
 Creator Tool      : PScript5.dll Version 5.2.2
 Producer          : Acrobat Distiller 23.0 (Windows)
 Format            : application/pdf
 Title             : Microsoft Word - 23-815 Guertin - photos of exterior, interior, person 1.21.23
 Creator           : JSF254
 Document ID       : uuid:5207e826-8191-4877-add1-c622ebedb48f
 Instance ID       : uuid:030f240c-6d7d-41ee-bf49-0861fcc598d9
 Page Count        : 56

                                                        Page 15 of 40

===== PAGE 016/040 =====
                                          27-CR-23-1886
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                  4/4/2024 7:25 AM




PDF ﬁle name : '23-815 Guertin - photos of exterior, interior, person 1.21.pdf'
PDF ﬁle size : 21,034,347 bytes
                                  EXHIBIT E – Page 2 of 2
                                  Page count : 56    Image count : 80
Michael Biglow emailed PDF to Matthew D Guertin : Aug 3rd, 2023
                                                                        Images missing : 24

___________________________________________________________________________________________
PDF METADATA: Create Date : Aug 2nd, 2023 Modify Date : Aug 2nd, 2023 Creator : JSF254
Author : JSF254 Producer : Acrobat Distiller 23.0 (Windows) XMP Toolkit Date : 2023/03/14




                                       Page 16 of 40

===== PAGE 017/040 =====
                                                 27-CR-23-1886
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/4/2024 7:25 AM




          Wikipedia excerpt about aspect ratio’s & photography



                    EXHIBIT F – Page 1 of 1
4:3 Aspect Ratio
    4:3 is used by most digital point-and-shoot cameras, Four Thirds system, Micro Four Thirds
    system cameras and medium format 645 cameras. The 4:3 digital format popularity was developed to
    match the then prevailing digital displays of the time, 4:3 computer monitors.

    The next several formats have their roots in classic film photography image sizes, both the classic 35 mm
    film camera, and the multiple format Advanced Photo System (APS) film camera. The APS camera was
    capable of selecting any of three image formats, APS-H ("High Definition" mode), APS-C ("Classic" mode)
    and APS-P ("Panoramic" mode).


3:2 Aspect Ratio
    3:2 is used by classic 35 mm film cameras using a 36 mm × 24 mm image size, and their digital derivatives
    represented by DSLRs. Typical DSLRs come in two flavors, the so-called professional "full frame" (36 mm ×
    24 mm) sensors and variations of smaller, so called "APS-C" sensors. The term "APS" is derived from
    another film format known as APS and the "-C" refers to "Classic" mode, which exposed images over a
    smaller area (25.1 mm × 16.7 mm) but retaining the same "classic" 3:2 proportions as full frame 35 mm film
    cameras.

    When discussing DSLRs and their non-SLR derivatives, the term APS-C has become an almost generic
    term. The two major camera manufacturers Canon and Nikon each developed and established sensor
    standards for their own versions of APS-C sized and proportioned sensors. Canon actually developed two
    standards, APS-C and a slightly larger area APS-H (not to be confused with the APS-H film format), while
    Nikon developed its own APS-C standard, which it calls DX. Regardless of the different flavors of sensors,
    and their varying sizes, they are close enough to the original APS-C image size, and maintain the classic 3:2
    image proportions that these sensors are generally known as an "APS-C" sized sensor.

    The reason for DSLR's image sensors being the flatter 3:2 versus the taller point-and-shoot 4:3 is that
    DSLRs were designed to match the legacy 35 mm SLR film, whereas the majority of digital cameras were
    designed to match the predominant computer displays of the time, with VGA, SVGA, XGA and UXGA all
    being 4:3. Widescreen computer monitors did not become popular until the advent of HDTV, which uses a
    16:9 image aspect ratio.


16:9 Aspect Ratio
    Known as APS-H (30.2 mm × 16.7 mm), with the "-H" denoting "High Definition", the 16:9 format is also the
    standard image aspect ratio for HDTV. 16:9 is gaining popularity as a format in all classes of consumer still
    cameras which also shoot High Definition (HD) video. When still cameras have an HD video capability,
    some can also record stills in the 16:9 format, ideal for display on HD televisions and widescreen computer
    displays.
                      https://en.Wikipedia.org/wiki/Aspect_ratio_(image)#Still_photography


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                                                 27-CR-23-1886
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                     4/4/2024 7:25 AM




page-img#   W-px   H-px   image-ratio      location of photo                              image notes
  01-01     1430   953       3:2               outdoors
  01-02     1430   953       3:2               outdoors
  02-03     1430   953       3:2               outdoors
  02-04     1430   953       3:2               outdoors
  03-05     1430   953       3:2               outdoors
  03-06     1430   953       3:2               outdoors
  04-07     1430   953       3:2               outdoors
  04-08     1430   953       3:2               outdoors
  05-09     1430   953       3:2               outdoors
  05-10     1430   953       3:2               outdoors
  06-11     1430   953       3:2               outdoors
  06-12     1430   953       3:2               outdoors
  07-13
  07-14
            1430
            1430
                   953
                   953
                             3:2
                             3:2
                                               outdoors
                                               outdoors
                                                                     EXHIBIT G –
  08-15
  08-16
            1430
            1430
                   953
                   953
                             3:2
                             3:2
                                               outdoors
                                               outdoors
                                                                     Page 1 of 6
  09-17     1430   953       3:2               outdoors
  09-18     1430   953       3:2               outdoors
  10-19     1430   953       3:2               outdoors
  10-20     1430   953       3:2               outdoors
  11-21     1430   953       3:2               outdoors
  11-22     1430   953       3:2               outdoors
  12-23     1430   953       3:2               outdoors
  12-24     1430   953       3:2               outdoors
  13-25     1430   953       3:2               outdoors
  13-26     1430   953       3:2               outdoors
  14-27     1430   953       3:2               outdoors
  14-28     1430   953       3:2               outdoors             shows the inversion table on deck
  15-29     1430   953       3:2        inside-building-hallway
  15-30     1430   953       3:2        inside-building-hallway
  16-31     1430   953       3:2        inside-building-hallway
  17-32     1319   1979      2:3        inside-building-hallway
  18-33     1319   1979      2:3         inside-Guertin-residence

  19-34     1430   953       3:2         inside-Guertin-residence

  19-35     1430   953       3:2         inside-Guertin-residence
                                                                    this image is a duplicate of 23-40 - It is a zoomed in,
  20-36     1430   953       3:2         inside-Guertin-residence
                                                                    cropped version with brightness / color adjusted
  20-37     1430   953       3:2         inside-Guertin-residence

  21-38     1430   953       3:2         inside-Guertin-residence




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                                                27-CR-23-1886
                                                                                                                 Filed in District Court
                                                                                                                   State of Minnesota
                                                                                                                     4/4/2024 7:25 AM




page-img#   W-px   H-px   image-ratio     location of photo                              image notes
  22-39     1114   1889   1:1.696       inside-Guertin-residence

                                                                   image has been rotated clockwise (edited) - can be
  23-40     1430   953       3:2        inside-Guertin-residence
                                                                   100% established based on the lens warping
  23-41     1430   953       3:2        inside-Guertin-residence

  24-42     1087   1885   1:1.734       inside-Guertin-residence

  25-43     1430   953      3:2         inside-Guertin-residence

  25-44

  26-45
            1430
            1430
                   953
                   953
                            3:2
                            3:2
                                        inside-Guertin-residence

                                        inside-Guertin-residence    EXHIBIT G –
  26-46

  27-47
            1430
            1134
                   953
                   1939
                            3:2
                          1:1.710
                                        inside-Guertin-residence

                                        inside-Guertin-residence
                                                                    Page 2 of 6
  28-48     1224   2153   1:1.759       inside-Guertin-residence

  29-49     1430   953       3:2        inside-Guertin-residence   bottom half of PDF page is missing image
  30-50     1214   1967   1:1.620       inside-Guertin-residence

  31-51     1109   1895   1:1.709       inside-Guertin-residence

  32-52     1129   1931   1:1.710       inside-Guertin-residence

  33-53     1159   1960   1:1.691       inside-Guertin-residence
                                                                   bottom cropped - hides the lighting bar and side
  34-54     1431   805      16:9        inside-Guertin-residence
                                                                   view of prototype
                                                                   bottom cropped - hides the lighting bar and side
  34-55     1431   805      16:9        inside-Guertin-residence
                                                                   view of prototype
                                                                   bottom cropped - hides all of the books about
  35-56     1431   805      16:9        inside-Guertin-residence   business and corporate start-ups I intentionally left
                                                                   on floor
  35-57     1431   805      16:9        inside-Guertin-residence
                                                                   shows the books on floor that are cropped out in
  36-58     1430   953       3:2        inside-Guertin-residence   '35-56' - bottom half of PDF page is missing an
                                                                   image
  37-59     831    1375   1:1.655       inside-Guertin-residence

  38-60     1431   805      16:9        inside-Guertin-residence

  38-61     1431   805      16:9        inside-Guertin-residence

  39-62     1152   1976   1:1.715       inside-Guertin-residence   left side of image is significantly cropped
  40-63     1137   1912   1:1.682       inside-Guertin-residence   right side cropped - hides bathroom vanity
  41-64     1172   1851   1:1.579       inside-Guertin-residence
                                                                   intentionally cropped to not show photography
  42-65     1430   953       3:2        inside-Guertin-residence   lights against ceiling - bottom half of PDF page is
                                                                   missing an image/empty
  43-66     1187   1962   1:1.653       inside-Guertin-residence

  44-67     1431   805     16:9         inside-Guertin-residence   bottom cropped - hidess bathroom vanity
                                                                   image is cropped - hides the tiled sink backsplash -
  44-68     1431   805      16:9        inside-Guertin-residence   hides the large amount of vitamins on right side of
                                                                   the cabinet

                                            Page 19 of 40

===== PAGE 020/040 =====
                                                   27-CR-23-1886
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                      4/4/2024 7:25 AM




page-img#   W-px   H-px   image-ratio        location of photo                             image notes
                                                                      right side cropped - hides inversion table sitting on
  45-69     1194   2066    1:1.730         inside-Guertin-residence
                                                                      deck visible in '14-28'
                                                                      image cropped - hides inversion table on deck -
  46-70     1209   2052    1:1.697         inside-Guertin-residence   hides circular green cover for invention sitting to
                                                                      the right
  47-71     1204   1993    1:1.655         inside-Guertin-residence

  48-72     1244   1961    1:1.576         inside-Guertin-residence

  49-73     1254   2041    1:1.628         inside-Guertin-residence
                                                                      writing continues on next page - no photo of it -
  50-74     1239   2025    1:1.634         inside-Guertin-residence   image '30-50' shows 2nd page & movement of
                                                                      notebook
  51-75     1269   2020    1:1.591         inside-Guertin-residence

  52-76     1431   1908      3:4        Minnetonka-Police-Station
  53-77

  54-78
            1431
            1431
                   1908
                   1908
                             3:4
                             3:4
                                        Minnetonka-Police-Station
                                        Minnetonka-Police-Station
                                                                       EXHIBIT G –
  55-79

  56-80
            1435
            1431
                   1908
                   1908
                             3:4
                             3:4
                                        Minnetonka-Police-Station
                                        Minnetonka-Police-Station
                                                                       Page 3 of 6
There is 104 total photographs documented as 'reviewed discovery materials' in Dr. Jill Rogstad's
‘Confidential Forensic Evaluation Report’ report dated March 10th, 2023 pertaining to case 27-CR-23-1886

The PDF I was emailed only contains 80 total photographs - It is missing 24 photographs - meaning that
nearly a quarter of the documented total is missing from the PDF

Out of the 80 photo's I did receive, 43 of them (54%) are photographs taken on January 21st, 2023 of the
inside of my prior apartment residence in Minnetonka, MN

The remaining 37 photographs (46%) were all taken outside of the apartment in either the back courtyard,
apartment building hallway, or at the Minnetonka Police Department

ALL (100%) of the photographs that were not taken inside of apartment maintain perfectly uniform aspect
ratios - 3:2 for the camera used on site and 4:3 for the camera used at the Minnetonka police station

Out of the 43 total photographs that were taken inside of the apartment only 15 (35%) maintain the 3:2
aspect ratio of the camera that was used

The remaining 28 photographs (65%) which do not maintain the uniform aspect ratio vary significantly in their
pixel dimensions and aspect ratios which proves beyond any reasonable doubt that someone manually took
the time to crop each of the images by hand (as opposed to some sort of automated 'batch' cropping process
being carried out)




                                               Page 20 of 40

===== PAGE 021/040 =====
                                                  27-CR-23-1886
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            4/4/2024 7:25 AM




By analyzing the very noticeable lens barrel distortion that is present in the images taken inside (caused by the
wide angle lens used) it is possible to further substantiate that the images have been manipulated and are not
in their original, and authentic format as presented in the PDF file emailed to me - This includes editing of
images which do maintain the native 3:2 aspect ratio of the camera including images 20-36, 23-40, 36-58,
and 42-65 - These 4 images in particular contain multiple vertical image elements (walls, window & door sills,
etc.) which can be used to very easily analyze, and visualize the true horizontal center position of the original
(unedited) image
                                                                   EXHIBIT G –
The editing of these 4 additional images means that out of the 43 photos taken inside of the apartment at
least 32 of them (74.4%) have been edited                          Page 4 of 6
Out of the 43 images taken inside of my prior residence there are only 2 images (4.5%) shown of my
‘rotating treadmill’ invention in images 34-54 and 34-55 - both of which do not maintain the established 3:2
ratio of the camera used and have very clearly been cropped - This can be substantiated further by
determining the true horizontal center of image 34-54 based on the lens barrel distortion present in all of the
images taken inside which makes it easy to determine that a perfectly vertical line would occur just to the left
of center of the wood grain door visible in the image, around the 1/3 (33%) position of the door if it were
vertically cut into 3 sections of equal width with 0% being the left-hand side of the doors visible wood grain -
This easily established horizontal position is NOT positioned in the center of image 34-54 as it should be if it
were authentic, original, and unedited

There are zero photographs included which are taken from the perspective of someone standing at glass
patio door looking ‘back’ into room from outside - This view would not only reveal an image of my entire
invention in the frame but would also add an enormous amount of context insofar as what all of the tools are
actually for, why there is a painting tarp on the floor, the source of the metal bar used to prevent the door
(visible in 34-54) from being pulled open from the outside, and the entire reason why my place appears to be
so cluttered and ‘messy’ in general - Almost EVERYTHING you see in the images besides the furniture and basic
living essentials exists solely for the purpose of building the working prototype that very clearly appears to be
intentionally excluded from the photographs contained in the PDF I was emailed

Based on the editing of these images which has been determined beyond any reasonable doubt based on
simple mathematics and long established, widely recognized standards pertaining to photography, aspect
ratios, and the optical characteristics of the lenses used for photography I believe that the editing / cropping
of these images was very clearly carried out for the explicit purpose of presenting a carefully crafted narrative
- One based on a completely dishonest and deceptive visual presentation of my apartment carried out through
the creation of completely fraudulent discovery material which was then introduced into my case (#27-CR-23-
1886) - Based on the established rules of the court and the chain of custody pertaining to evidence, this
significant act of fraud and deception would had to have originated, and been carried out and/or knowingly
procured by someone working within the Hennepin County 4th Judicial District Court itself




                                                Page 21 of 40

===== PAGE 022/040 =====
                                                    27-CR-23-1886
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               4/4/2024 7:25 AM




The following is my personal opinion of the overall false narrative that is being portrayed via
the creation and injection of this fraudulent discovery material into my case:

1.   The image cropping makes sure at no time any sort of organization is portrayed. One of the clearest
     examples of this I believe is that there are no images included that show a full view of all of the tools or
     my entire kitchen area workstation as a whole. By only showing the tops of the tools it conveys a
     subconscious feeling of clutter, disorganization and ‘chaos’

                                       EXHIBIT G – Page 5 of 6
2.   There seems to be an intentional exclusion of anything that would portray a ‘professional’ workflow of
     any kind. Examples of this would include what appears to be the intentional exclusion of my Herman
     Miller office chair that is at the kitchen table where my laptop screen is, as well as making sure not to
     include any images which show a closeup of my professional workstation, desk, monitor, etc. Another
     example of this would be the intentional cropping out of the books laid out on the floor which all
     pertained to corporate start-ups, and learning how to successfully launch a new company



3.   The intentional cropping out of the bathroom vanity combined with never showing a full view of the
     kitchen, all seems to be intentionally done for the purpose of trying to portray my apartment as being a
     ‘dumpy shit-hole’ - A conclusion one could easily arrive at based on the outside appearances of the
     building itself. In none of the images at all would one be able to arrive at the conclusion that when I
     moved into the unit it was a completely brand new remodel which included brand new ‘everything’ which
     was due to there being a fire not long before I moved in. This includes brand new flooring, cabinets,
     granite counter-tops, brushed stainless steel appliances, oversized stainless-steel kitchen sink, bathroom
     tile, vanity, shower, etc. In addition I made sure to buy matching ‘brushed stainless’ kitchen appliances
     such as the toaster that is not shown. A full and complete view of the kitchen and bathroom would very
     easily cause someone viewing the presented images to arrive at the conclusion that my apartment was
     actually much nicer than is being portrayed in the images



4.   Anything at all that would remotely hint at photography or video related items related to the ‘big green
     elephant’ sitting in the middle of the living room which is never shown in full, also all appears to be
     intentionally cropped out. This would include cropping of the images taken in the bedroom so that the
     light boxes against the ceiling are never shown in addition to making sure to crop out the gigantic roll of
     black fabric sitting against the wall to the left when entering the bedroom (partially visible in 36-58). In
     addition there are no images at all included which ever show a full view of the black, wire-frame shelf that
     is sitting against the wall just to the right as you walk into the apartment (also partially visible in 36-58)
     which would not only indicate that something mechanical of a substantial nature was being built, but
     would once again show a very clear portrayal of ‘organization’




                                                 Page 22 of 40

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5.   Making sure to not include a clear view of the inversion table that is sitting outside on the deck in images
     45-69 and 46-70 combined with the carefully cropped 44-68 image which is focused solely on my adderall
     prescription containers (including some empty ones I simply hadn’t thrown away..) while making sure to
     crop out the plastic bin sitting on the right side of the cabinet that is filled with vitamins and supplements
     seems to be a very intentionally crafted exclusion of anything at all which would convey an image of
     someone who was trying their best to live a balanced and health focused lifestyle. It is worth noting that I
     had been on the same Adderall prescription for many years prior to this incident and it is the exact same
     one I am still on currently as it has helped me out tremendously with something I have had significant
     struggles with since I was very young

                                      EXHIBIT G – Page 6 of 6
6.   All of the above, when combined very clearly points to a well thought out, and meticulously crafted false
     narrative portrayed through the creation of fraudulent discovery material that was injected into my court
     case for the sole purpose of trying to portray me in the most negative light possible




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image: 20-36 native size: 1430x953    3:2

                                                     EXHIBIT H –
                                                     Page 1 of 3
                                                        image: 23-40 native size: 1430x953   3:2




image: 30-50 native size: 1214x1967    1:1.620




                                                        image: 34-54 native size: 1431x805   16:9




image: 34-55 native size: 1431x805    16:9              image: 35-56 native size: 1431x805   16:9




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image: 35-57 native size: 1431x805   16:9              image: 36-58 native size: 1430x953    3:2




EXHIBIT H – Page 2 of 3
image: 37-59 native size: 831x1375   1:1.655           image: 38-60 native size: 1431x805    16:9




                                                       image: 39-62 native size: 1152x1976    1:1.715




image: 38-61 native size: 1431x805   16:9




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image: 40-63 native size: 1137x1912   1:1.682           image: 42-65 native size: 1430x953    3:2




                                                        image: 45-69 native size: 1194x2066    1:1.730



image: 44-67 native size: 1431x805    16:9




image: 46-70 native size: 1209x2052   1:1.697
                                                        image: 50-74 native size: 1239x2025    1:1.634


                                       EXHIBIT H –
                                       Page 3 of 3




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Images below are all 350 pixel wide crops from the images contained in the PDF ﬁle
'23-815 Guertin - photos of exterior, interior, person 1.21.pdf'
                                                              all 3 of these images are
                                                              directly extracted from
                                                              PDF images at indicated
                                                              pixel size and then all
                                                              were scaled to 5x their
                                                              original size with no
                                                              interpolation or
                                                              smoothing applied during
                                                              scaling
                                                              all 3 have a matching width
                                                              of 350px wide before being
                                                              scaled meaning they
                                                              should all appear identical
                                                              insofar as any compression
                                                              artifacts, etc.
                                                              all are a 1:1 comparison in
Image 44-68 350x190 pixels scaled @ 500%                      terms of pixel density
with no interpolation applied = 1750x950px


                                                              Out of the 80 images in the
                                                              PDF this one from page 30
                                                              is the only one in which
                                                              these jagged block like
                                                              artifacts appear - look at
                                                              the edges of the white
                                                              menu windows on the
                                                              screen.

                                                              This image is either
                                                              edited or intentionally had
                                                              the image compression
                                                              levels set extremely high
                                                              (higher than all of the
                                                              other images..)
Image 30-50 350x190 pixels scaled @ 500%
with no interpolation applied = 1750x950px




                                                              EXHIBIT I –
                                                              Page 1 of 1
Image 16-31 350x138 pixels scaled @ 500%
with no interpolation applied = 1750x690px
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One of the photos presented in the PDF is actually a duplicate - one which has
been cropped, rotated, and brightened to deceptively pass it oﬀ as 'unique'
image: 20-36                                image: 23-40




image: 23-40                                       <~~~ Image 20-36 placed atop image 23-40
                                                   20-36 and 23-40 are the same photograph
                                                   I was able to accomplish this very easily using
                                                   rotation, scaling, and some very minor
                                                   perspective transforms (individually moving/
                                                   adjusting the 4 corners of the image)
                                                   also notice that both images have the same
                                                   exact camera ﬂash reﬂection which further
                                                   substantiattes that they are in fact the same
                                                   - if this were not the case achieving perfect
                                                   alignment of the images (and text..) through
                                                   manual adjustments would still technically be
                                                   possible but require a lot more eﬀort due to
                                                   the wide angle lens distortion present in all of
                                                   the apartment photographs

image: 23-40                                       <~~~ Same as above except some 'quick
                                                        and dirty' adjustment of the levels
                                                        was carried out on 20-36 so that it
                                                        more closely matches 23-40




                                                    EXHIBIT J –
                                                    Page 1 of 1

                                 Page 28 of 40

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  Using the lens distortion present in photographs to further substantiate fraud by
  determining true lens center to conﬁrm image cropping and regions of focus

     Barrel distortion
      You know how big barrels have a narrow top and bottom but an expanded center? Well, that’s
      exactly what happens to straight lines in a photo with barrel distortion.

      If you use a lens plagued by barrel distortion to photograph a series of lampposts, the lamps
      will curve outward:




EXHIBIT K –
Page 1 of 1




     Barrel distortion is one of the most common lens distortions in photography, and it generally
     happens when you use a wide-angle lens (or the wide portion of a zoom). Keep in mind that
     the shorter the focal length, the more pronounced the distortion.
     https://digital-photography-school.com/lens-distortion-in-photography/



  23-40 Image is rotated clockwise                          shows the large arc radius of the lens warping
  approximately 19.5 degrees from true vertical             the grid above demonstrates image is rotated




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34-54 white dashed line is true center              36-58 white dashed line is true center




39-62 white dashed is arc white solid is not
entire left side workstation / desk cropped out
                                                    40-63 right side (vanity) is cropped out




                                      EXHIBIT L –
                                      Page 1 of 6



                                                   45-69 right side / inversion table is cropped

42-65 left fabric rolls/top light boxes cropped




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 Revealing the intentionally missing context of the fraudulent discovery photo's

I took all three book photos on Oct 10th, 2022      ALL POLICE PHOTOS TAKEN ON JAN 21st, 2023



                                                    35-56 one of the books is still visible




                                                    36-58 almost all of the books are visible here




Green line shows cropping at bottom of lights      42-65 Top (lights) and left (fabric roll) cropped
I took this bedroom photo on Dec 2nd, 2022




             EXHIBIT L –
             Page 2 of 6
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Revealing the intentionally missing context of the fraudulent discovery photo's

Photo of my prototype I took on Dec 7th, 2022       ALL POLICE PHOTOS TAKEN ON JAN 21st, 2023




                                                    34-54 bottom & top cropped - hides invention




                                          EXHIBIT L – Page 3 of 6
                                                    34-55 bottom cropped to hide lightbar




Photo I took on February 3rd, 2023




                                                    38-61 left side cropped to hide invention
Photo I took on February 3rd, 2023




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Revealing the intentionally missing context of the fraudulent discovery photo's

                                                    ALL POLICE PHOTOS TAKEN ON JAN 21st, 2023

Photo I took late June of 2020 before moving in     40-63 right side cropped to hide vanity & sink
                                                    sink




                                     EXHIBIT L –
                                     Page 4 of 6




Photo of workstation I took October 18th, 2022        39-62 Left side cropped to hide work desk




Photo of workstation I took October 24th, 2022




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 Revealing the intentionally missing context of the fraudulent discovery photo's
                                                     ALL POLICE PHOTOS TAKEN ON JAN 21st, 2023
Photos I took late June of 2020 before moving in
                                                       ALL images are cropped to never show full
                                                       kitchen / fridge / sink / tile backsplash
                                                        28-48                30-50




                                                        36-58   EXHIBIT L – Page 5 of 6




  Photo I took September 30th, 2022                     Inversion table cropped out in all images
                                                        46-70                 45-69




   Photo I took October 19th, 2022




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Additional photo's for timeline context prior to incident on January 21st, 2023
June 11th, 2022 EXHIBIT L – Page 6 of 6         October 18th, 2022




October 21st, 2022                              October 29th, 2022   October 30th, 2022




October 24th, 2022




November 30th, 2022   December 2nd, 2022        December 3rd, 2022   December 7th, 2022




                                     Page 35 of 40

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Fw: Something everyone MUST SEE / Matthew Guertin
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      Milz, Adam<Adam.Milz@courts.state.mn.us>
Date    Wednesday, January 3rd, 2024 at 9:40 AM


Adam,

Good morning and happy new year.
                                                         EXHIBIT M – Page 1 of 5
I just figured you may want to review some of this prior to our meeting this afternoon. I am just forwarding you the
email I sent on December 29th

It includes the following attachments:

     • Both of my prior psychological reports resulting from the incident at my apartment on January 21st, 2023 as
       prepared through the Hennepin County Courts

     • a Netflix, Inc. patent that was granted on November 7th with my name and patent listed at the VERY top of it
        (right above Kanye West)

     • My patent - US11577177

     • A very detailed visual graph I assembled which clearly establishes the fact that I am not only being 'targeted',
       but which I believe also hints at a very strong indication of outside 'forces' being involved in my court
       proceedings.

     • A zip file which contains digital forensic PROOF of the above mentioned graph insofar as containing all of the
       email headers, raw html, .eml exports, and a .PDF file for each and every one of the search dates,
       companies, and governmental entities I name in the graph.

     • All significant email interactions between myself and Dr. Jill Rogstad prior to and following our meeting on
       March 1st, 2023.

     • A letter from my California psychiatrist that I've been seeing for over 7 years in which he is directly
       responding to Dr. Jill Rogstad's report.

I will follow up with the one other email that was part of this (which is much shorter..)

I would also like you to be aware that while I most certainly will be connecting on Zoom per our scheduled meeting
this afternoon I may also choose to be very particular about what I choose to discuss or participate in as far as




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whatever it is exactly that my 'exam' consists of. Based on everything that I have now uncovered, the obvious as
well as confirmed involvement of outside forces applying pressure to the courts and directly monitoring my case,
the blatantly deceptive and egregious report of Dr. Jill Rogstad, along with the additional discovery I've made of
someone within the Hennepin County Court system itself involved in what I would assume is a 'criminal' act by
producing an alternate (fraudulent..) version of discovery materials related to my case which was not only missing
24 images but which also contains very clear signs of image manipulation it is fair to say that I do not trust anyone
at all - which includes you. With that said however it does not mean I won't be respectful and cordial in our
interactions, rather I am simply being very upfront, and direct about my current feelings about all of this.

It is in fact because of this very same lack of trust that I have also fired my court appointed attorney, Michael Biglow
and am currently representing myself in all court matters moving forward.

I will follow up with one additional email as mentioned above and then I will see you this afternoon.

Thank you

Sincerely,

Matthew David Guertin                                EXHIBIT M – Page 2 of 5
Inventor / Founder / CEO
InfinISet, Inc.
Minneapolis, MN
MattGuertin.com
US11577177B2



Sent with Proton Mail secure email.

------- Forwarded Message -------
From: Matt Guertin <xxxxxxxxxxxxxxxxxxxxxxxxxxxxx>
Date: On Friday, December 29th, 2023 at 2:39 PM
Subject: Something everyone MUST SEE / Matthew Guertin
To: Welch, Hanna (Klobuchar) <Hanna_Welch@klobuchar.senate.gov>, sjohnson@minnetonkamn.gov
<sjohnson@minnetonkamn.gov>, Krystal Beauchane <kbeauchane@plymouthmn.gov>,
Xxxxxxxxxxx@hennepin.us <Xxxxxxxxxxx@hennepin.us>, Xxxxxxxxxxxxx <Xxxxxxxxxxxxx@hennepin.us>,
Xxxxx Xxxxxxx <xxxxxxxxxxxxxxxxxxxxxxx>, Xxxxxxx Xxxxxxx <xxxxxxxxxxxxxxxxxxx>

   Hello fellow Minnesotans,

   This is Matthew David Guertin who was born on July 17th during the year of 1981

   This email is being sent to Samantha Johnson (Minnetonka, MN Police Detective Badge #133), Krystal
   Beauchane (Plymouth, MN Police Officer Badge #147), Hanna Welch (Staffer for US Senator Amy Klobuchar




                                                  Page 37 of 40

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whom I had direct email communication with and also filled out and filed a prior 'Information Release Form' with
to try and get help earlier regarding my current 'situation' involving Netflix, and various US Federal Government
agencies including the USPTO, US Army, US State Department, US Air Force, DARPA, Defense Intelligence
Agency, and the US IndoPacific Command)
My interactions with Amy Klobuchar's office as well as 'proof' of my 'former CIA' welder along with additional ties
to the country of Israel can be viewed here - mattguertin.substack.com/p/us-senator-amy-klobuchar-contacted

In addition I am also sending this email to two of my case workers with 'XXXX XXXX' who have been assigned to
me as a result of the 'Plan For Care' agreement I entered into for the purpose of satisfying the terms of
the 'Stayed Order of Civil Commitment' that was issued through the Hennepin County 4th Judicial District Courts
on August 4th of this year, and which all stems from the incident that occurred at my apartment in Minnetonka,
MN on January 21st of this year (2023) in which I shot a gun into the air after I became convinced my life was in
grave danger (which I address in more detail below)
My complete mindset and the series of events that took place prior to and after I shot the gun off can be viewed
here - mattguertin.substack.com/p/have-a-standoff-with-police-and-swat

In addition I am also including two additional people who work directly within the Hennepin County Court system
and are involved with my case as recipients of this email but whose names I am withholding due to the fact that
they are not exactly classified as 'public figures' in the way that a Police Officer / Detective or United States
Senator such as Amy Klobuchar would be as well as the fact that they have actually been helpful in alleviating
some of the anxiety and stress that's resulted from everything I have been subjected to thus far as a result of
coming up with a good idea, filing a patent for it, and 'minding my own business'
My initial conception of the idea can be viewed here - mattguertin.substack.com/p/infiniset-concept-is-conceived

What I was very happily and excitedly doing prior to suddenly suffering from an acute and severe 'mental health
issue' consisting of 'Schizophrenia and/or Psychosis' can be viewed here - mattguertin.substack.com/p
/2021-2023-building-business-and-prototype

Attached to this email are the following items:         EXHIBIT M – Page 3 of 5
    • a zip file named 'LinkedIn-Email-PGP-Headers-PROOF.zip'                  which contains all of the PGP
       Headers for each email, raw HTML for each email, .eml export for each email, and a non-redacted PDF
       print out of each individual email - all of which corresponds to the 'LinkedIn Search & Count Graph' which
       I am embedding into the body of this email below - The reason this particular data is so important is
       because it serves to 100% digitally authenticate and verify EACH AND EVERY SINGLE ONE OF THE
       INDIVIDUAL SEARCHES I LIST IN MY GRAPH AS WELL AS THE CORRESPONDING SEARCH
       COUNTS - The most important piece of information being the PGP headers which can in fact be digitally
       'verified' / 'authenticated' to a pretty reasonable degree simply by copying and pasting the text from each
       of the files named 'PGP.txt' in the individually dated folders into a website such as this one here
       - dnschecker.org/email-header-analyzer.php as well as this one - mxtoolbox.com/EmailHeaders.aspx In
       the interest of making everything as clear and easy to understand as possible I also attached the result of
       both of these above mentioned websites after I pasted in the text from the PGP.txt file corresponding to
       the automated LinkedIn email I received on January 21st, 2023 showing the searches that occurred the



                                                  Page 38 of 40

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  week prior leading up to that date - which you may happen to recognize happens to be the very same
  date that my police 'standoff' occurred....we'll get back to this point a little later though...

  These two corresponding files I attached for reference are named ' Headers_DNS-
  Checker_Example_2023-01-21.png ' and ' Headers_MX-
  Toolbox_Example_2023-01-21.png '

• 'Rule 20 Evaluation Report.pdf' from Dr. Jill Rogstad dated March 10th, 2023 -
  Dr. Jill Rogstad's egregious report can be viewed here as well - mattguertin.substack.com/p/declared-as-
  schizophrenic-psychotic

• '2023_8_4_CtExamRpt_27-MH-PR-23-815_M_Guertin_MI-Only.pdf' which is internally titled
  as 'EXAMINER’S REPORT FOR PROCEEDING FOR COMMITMENT AS A PERSON WHO POSES
  A RISK OF HARM DUE TO A MENTALLY ILLNESS' completed by 'Michael Robertson PsyD, LP' on
  August 1st, 2023 with an official date of completion listed as August 4th, 2023 -
  Michael Robertsons report can also be viewed here - mattguertin.substack.com/p/dodge-a-bullet-im-not-
  committed

• The image file 'LinkedIn_SearchCountGraph_v5_1200w.png' (embedded below) which is made
  up the LinkedIn search data I compiled (and am 100% proving/verifying by my inclusion of the .zip file
  mentioned above) and which also serves as an overall 'event timeline' which very clearly lays out the
  complete series of events from the very beginning of the current 'adventure' I am on which started with me
  creating my website, and then suddenly thinking up the idea for my patent all the way until currently
  (Now..) due to the fact that I have also added relevant personal and business related events to the
  timeline as well which includes my police 'standoff' on January 21st in addition to my interactions with the
  court system among many other things.
  The LinkedIn Search and Count Graph can also be viewed here - mattguertin.substack.com/p/linked-in-
  search-count-graph
                                               EXHIBIT M – Page 4 of 5
• A zip file named 'Dr-Jill-Rogstad-Email-Communication.zip' which contains a total of 23 emails
  between myself and Dr. Jill Rogstad spanning February 13th, 2023 (pre-meeting) to May 1st, 2023 (post-
  meeting) with said 'meeting' occurring on March 1st of this year at the Hennepin County Government
  Center located in downtown Minneapolis.
  All of my communication with Dr. Jill Rogstad is shared here as well - mattguertin.substack.com/p
  /declared-as-schizophrenic-psychotic

• 'Mathew-G-letter.pdf' which is a letter written on my behalf as both a character statement as well as a
  response to Dr. Jill Rogstad's egregious report by my doctor whom I have been seeing for the last 7+
  years and whose office is located in Sherman Oaks, CA - Which can be viewed here as well
  - mattguertin.substack.com/p/my-doctor-of-7-years-responds

• 'US11577177B2.pdf' which is US Patent 11,577,177 published on February 14th, 2023 of which I am
  listed as the applicant as well as the inventor of and which is assigned to InfiniSet, Inc. which is a



                                            Page 39 of 40

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  Delaware Corporation registered in MN as a 'Foreign Corporation' of which I am the CEO of.
  Which can be viewed here as well - mattguertin.substack.com/p/officially-granted-my-first-patent-ever
  And the official patent can be downloaded from here - patentimages.storage.googleapis.com/10/a8/56
 /6e9cdf0d67cd6c/US11577177B2.pdf
                                                   EXHIBIT M – Page 5 of 5
• 'US11810254.pdf' which is US Patent 11,810,254 published on November 7th, 2023 of which Netflix,
  Inc. is listed as the applicant, Stephan Trojansky the inventor, and which is assigned to Netflix, Inc. which
  is a Delaware Corporation registered in CA as a 'Foreign Corporation' of which Ted Sarandos and Greg
  Peters are currently the Co-CEOs of (both of whom also received certified mail from myself as part of my
  efforts to make sure I wasn't relying solely on the electronic 3rd Party submission which can be viewed
  here - mattguertin.substack.com/p/3rd-party-prior-art-filed-against-netflix )

  My reason for including this patent isn't because of the fact that I successfully filed a '3rd Party Prior Art'
  submission against it through the USPTO and it technically never should've been granted in the first place
  but instead for a reason which I find to be a much more compelling and blatantly obvious one - That being
  the fact that my name and patent are part of the official record as they are both listed at the VERY top of it
  right above Kanye West and his 2013 patent application (crazy...yes indeed....I'm very aware...) You may
  also notice that my name and patent appear much different than all of the others - that is because mine is
  in fact the only item listed which is in fact an officially granted US Patent as opposed to simply an
  application like the others. One other unique aspect that only applies to my name and patent is the little
  'cross' style symbol next to it which is due to the fact that my listing is also the only one which occurred as
  the result of a 3rd Party Prior Art submission as opposed to all of the others which were instead cited by
  the patent examiner...

   The Netflix patent can be viewed here as well - mattguertin.substack.com/p/netflix-patent-11810254-
  infiniset-infringer
   And the 'official' Netflix patent can be downloaded from here - patentimages.storage.googleapis.com/45
   /b8/52/1d18252bded1d8/US11810254.pdf




                                             Page 40 of 40


===== DOC: MCRO_27-CR-23-1886_Affidavit-Other_2024-04-09_20240430072354.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Affidavit-Other
filing_date: 2024-04-09
pages: 213
--- end meta
===== PAGE 001/213 =====
                                              27-CR-23-1886
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              4/9/2024 9:22 AM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota,                                                  Court File No.: 27-CR-23-1886
                        Plaintiff,
vs.
                                                                     DEFENDANT’S
Matthew David Guertin,                                               AFFIDAVIT OF FACT
                        Defendant.


TO:           THE HONORABLE JAY QUAM, JUDGE OF THE DISTRICT COURT; THE
              CLERK OF THE FOURTH JUDICIAL DISTRICT COURT; MS. JACQUELINE
              PEREZ, ASSISTANT HENNEPIN COUNTY ATTORNEY; AND THE OFFICE
              OF THE HENNEPIN COUNTY ATTORNEY.



                                       AFFIDAVIT OF FACT

       I, MATTHEW DAVID GUERTIN, residing at 4385 Trenton Ln N #202, City of
Plymouth, County of Hennepin, State of Minnesota, being duly sworn, hereby depose and state
under penalty of perjury:




                                         INTRODUCTION

I am the Defendant in the above-captioned matter, currently representing myself pro se. This
affidavit is submitted in support of my ongoing efforts to address and correct a series of
procedural anomalies and significant issues within my case that have raised profound concerns
regarding my personal safety, freedom, and the integrity of the judicial process. The narrative
that unfolds in the pages that follow is one that might seem more suited to a suspense-filled legal
thriller than the reality of a court proceeding. Yet, every fact stated herein is a stark reflection of
my surreal journey through a legal labyrinth that not only threatens my liberty but also
challenges the very foundation of justice and accountability itself.

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The detailed accounts and exhibits presented in this affidavit highlight the complexities and
unique challenges of my case, illustrating a sequence of events that could have led to my unjust
detainment in a mental institution—a scenario I believe I just narrowly avoided only through
diligent monitoring of my case files. This document aims to shed light on procedural
discrepancies and the critical lack of informed consent surrounding pivotal decisions in my case.
It includes a focus on the unsettling events of January 15-17, 2024, leading up to a significant
moment on January 30-31, 2024. During this time, I filed a pro se 'Motion for Production of
Medical Records' and 'Motion for Continuance' into my civil court case. This period also saw the
subsequent signing of an agreement to extend my 'Stayed Order of Commitment' by an
additional 9 months, a decision I argue was made under duress, resulting from the
aforementioned lack of informed consent combined with the threat of appearing at the scheduled
February 1, 2024, hearing and being “committed directly to an appropriate safe and secure
facility” without even being able to obtain an exam report, critical to my defense, prior to the
scheduled hearing despite multiple requests to my defense counsel in addition to a direct request
to the court.

My decision to dismiss my previous legal representation and proceed pro se is not made lightly.
It stems from a culmination of factors that have eroded my trust in the ability of my former
counsel to adequately represent my interests. This action is a testament to my determination to
ensure that my side of the story is heard and that the facts of my case are examined without bias
or external influence.

In sharing these experiences and concerns, it is my hope not only to correct the course of my
own case but also to shed light on the broader implications for judicial integrity when procedural
anomalies go unchecked. My journey, as outlined in this affidavit, is a plea for transparency,
justice, and a fair and impartial judicial process that is based on the merits of facts and evidence,
free from the shadow of external influences and procedural irregularities that have thus far
clouded my court proceedings.

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   ROUND 1 OF ALLEGED PATENT FRAUD INVOLVING PHOTOROBOT & THE
                                    INTERNET ARCHIVE



October 31, 2022: An Email Response From Mark Roberts Motion Control CEO
      I received an mail reply from Mark Roberts Motion Control CEO, Assaff Rawner
      approximately three weeks after my initial contact with his company. In this email
      response he tells me that he is interested in my invention only to then also end up
      pointing me to the PhotoRobot 'Virtual Catwalk' and asking me how my invention was
      any different from said product. This exchange would result in an IDS being filed with
      the USPTO shortly after resulting in ‘PhotoRobot’ appearing as unpublished prior art on
      page 2 of my now granted patent US 11,577,177.
      (Exhibit L)


November 6, 2022: I Stumble Upon The Trojansky / Netflix Patent Application
      My foray into potential intellectual property concerns began with unease about the
      similarities between my invention and PhotoRobot's 'Virtual Catwalk,' as mentioned by
      Mark Roberts Motion Control's CEO. This concern, not initially rooted in suspicions of
      fraud, led me to a surprising discovery during patent searches. I found Stephan
      Trojansky's patent application, intriguingly linked to Netflix's acquisition valued at
      approximately $100 million. My patent, filed just 12 days before Trojansky's, potentially
      served as prior art, a revelation that was both shocking and validating. The response from
      my patent attorney, recognizing the gravity of my discovery and its potential to impact
      the Netflix application, was pivotal. It affirmed the critical nature of my situation as an
      independent inventor against the backdrop of an industry giant's substantial investment.


Dec 5, 2022: Text Messages With My Former CIA Welder

      11:49am – Welder:
             Have they got to you yet?

      (Exhibit C)

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9:10pm – Me:
     Nope.

     But when they do all they need to bring along is a fat check.

     My analysis of the situation is as follows:

     Let's hypothetically say that my patent is in fact a really big deal to Netflix as in
     they realize that something needs to be done to resolve it. They inherently have a
     finite number of choices available to them to resolve it. I currently hold all the
     leverage short of them killing me which still isn't a guaranteed successful outcome
     for them as far as obtaining the IP for a variety of reasons. If they cared so much
     that they were actually considering killing me as one of their viable options that
     would infer that they would almost certainly at the very least be gathering Intel on
     me in a variety of ways...most of those digital in nature...correct?

     If that was the case then they would be well aware that my ultimate goal is to
     profit on my intellectual property and call it a day.

     If they know this fact then killing me is a really poor choice when they could
     instead be ensured almost 100% success in obtaining that which they are after in
     its entirety by simply paying for it.

     The whole thing is that because my application is prior art now they are already
     somewhat fucked no matter what they do. That part is automatic. So technically it
     is in their benefit for me to receive as many patent rights as possible so that they
     can still end up with the same exact rights and protections they planned on
     initially getting... So let's say that they have their people and strings that they can
     pull in the patent office (which I'm sure exists in some form) instead of pulling
     hypothetical strings to interfere with my patent they should instead be pulling
     strings to ensure it goes through smoothly and without issue as once my patent is
     100% official it simply becomes a matter of them acquiring InfiniSet, Inc in a
     clean and easy process.
     (Exhibit C)

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      Money is always the preferable method of obtaining what one wants in the world
      of the controllers

      Money = Control

      As long as they know selling the ip and profiting is my ultimate intention and that
      they will have an opportunity to purchase it from me it means they have every
      incentive to do nothing at all but be patient.

      That doesn't mean they aren't going to pay me lot though. Haha.

9:11pm – Me:
      How's my analysis? Would you consider my logical conclusions to be generally
      correct?

9:14pm – Welder:
      Pretty spot on

9:14pm – Me:
      It’s all a game XXXXXXX. The people who understand that aspect of reality and
      the world in which we live have a huge advantage. For example – not having
      myocarditis or dying suddenly

9:15pm – Welder:
      It is a game, and I like smoking weed and skirting the rules a bit!

      Crazy, you think they know you beat them already?

9:17pm – Me:
      I don't look at it as beating them per say. If you mean do I think they know my
      patent is a problem they need to address I'm guessing the answer is yes

9:17pm – Welder:
      Sweet

9:17pm – Me:
      I could've just as easily been the one 12 days late to the party      (Exhibit C)

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9:18pm – Welder:
       Let me know when you wanna come over to the shop

       True, buy your not!

9:18pm – Me:
       But in my case I'd be fucked. They have unlimited money though... so they aren't
       fucked. Such is life

9:19pm – Me:
       I played the game well enough to get a little bit of that money is all

       Hopefully

9:19pm – Welder:
       Yup, you will

9:20pm – Welder:
       If not, we can start making a new billion dollar or bitcoin idea!

9:22pm – Me:
       My patent attorney has hardly charged me anything because I prepare my own
       stuff...including my responses and completely picking apart and dismantling what
       the examiners put forth. I'm currently preparing all of the defenses and
       documentation for a few different strategies depending on what happens next. I'm
       learning all about patent law and including case law in my responses

9:23pm – Me:
       It’s literally like playing a game

9:24pm – Me:
       (Image of prototype with LED light bars turned on)

9:24pm – Welder:
       Lol! Crazy and more power to yea

(Exhibit C)

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      9:24pm – Me:
             (Image of prototype with LED light bars turned off)

      9:25pm – Me:
             My programmers are busting ass now to finish that part and I'm about to paint my
             ceiling black and turn my living room into a straight up studio

      9:25pm – Welder:
             Amazing!

             Noice

      9:26pm – Me:
             But I still haven't finished... so I still haven't left... no parties. .. haven't even seen
             my cousins new baby or my other friends new kid. … not until I cross the finish
             line

      9:27pm – Me:
             It’s unhealthy. But I’ll make up for it later

      9:28pm – Welder:
             True, let me know if you need some help

      9:29pm – Me:
             I might need to build travel cases soon

      9:31pm – Welder:
             We can do

      9:32pm – Me:
             I need to research specs for flying cargo
      (Exhibit C)


December 9, 2022: My Internet Archive ‘PatentlyFalse’ User Account Is Created
      Following my patent attorney's guidance, I submitted an Information Disclosure
      Statement (IDS) containing YouTube links to the PhotoRobot 'Virtual Catwalk,'

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coinciding with the exciting news of receiving a notice of allowance for my first ever
patent. This turn of events introduced a period of anticipation where we decided to await
the patent examiner's approval of the IDS before paying the allowance fees. This strategy
was advised to solidify the patent's strength by acknowledging potential prior art, despite
it momentarily pausing the finalization of my patent's approval. This pause, although
intended to enhance my patent's robustness, inadvertently led to increasing anxiety and
concern over the PhotoRobot product, especially as days passed without word from the
patent examiner. If not for this waiting period, my focus might have never shifted back to
scrutinizing the PhotoRobot 'Virtual Catwalk' further. However, this waiting transformed
into a catalyst for deeper investigation fueled by my general worry and the many ‘what
ifs’ circling my mind.

This curiosity led me to explore the history of the PhotoRobot website on the Internet
Archive, marking the start of a deep dive into an unexpected rabbit hole. I noticed words
like 'infinite' and 'filming' appearing in more recent archive saves that were absent in
earlier versions of the 'Virtual Catwalk' product page. Initially, I resorted to
straightforward methods: copying text from different archived versions into Google Docs
and using 'Doc Compare' to detect any textual changes. This straightforward yet effective
technique unveiled clear alterations, solidifying my suspicions of tampering. Driven by
the delay in procedural steps and growing concerns about the PhotoRobot link, I was
motivated to undertake a thorough investigation.

This backdrop of anticipation and procedural diligence set the stage for a deeper dive into
the PhotoRobot website and its Virtual Catwalk product. After initially being pointed to it
by Assaff Rawner and following the unsettling delay in my patent's final steps, my
concerns grew. In response, I leveraged the Internet Archive, creating the ‘PatentlyFalse’
account in the early hours of December 9. I then embarked on capturing a comprehensive
‘snapshot’ of the entire PhotoRobot.com website, seeking to preserve historical evidence
that could shed light on the unfolding situation.
(Exhibit M)

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December 15, 2022:
      I reached out to the Internet Archive querying their policy on content removal requests.
      My primary concern, detailed in my correspondence, was the risk that the opposing party
      could erase historical web content, undermining my evidence base against them. This
      engagement not only exhibits my efforts to safeguard the integrity of my intellectual
      property but also underscores the lengths to which I had to go to ensure the preservation
      of digital evidence critical to proving fraudulent activity.
      (Exhibit M)

      This particular action is pertinent, demonstrating my pro-activeness in securing evidence
      and understanding the mechanisms of digital archiving, which could be crucial in legal
      proceedings related to patent infringement and fraud.


December 23, 2022: Text Messages With My Former CIA Welder

      10:32am – Me:
             I need my heater. Still
             Like today

      10:33am – Welder:
             Lol!
             It’s in my shop, you coming out this way?
             (provides address to shop)

      10:33am – Me:
             Are you driving by my area anytime today?

      10:34am – Welder:
             Maybe
             I’ll know around noon

      10:35am – Welder:
             What are you doing?
      (Exhibit C)

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10:36am – Me:
       I'm compiling information. Long story but it will pay off very soon I’m guessing.
       I'm investigating...data analysis…
       Using a program called MAXQDA

10:37am – Me:
       Qualitative and quantitative analytics

10:37am – Welder:
       Oh, I see. I can bring it out after I drop my big kids at 3pm

10:37am – Me:
       Of someone scheming and scamming…

11:06am – Me:
       The words used are on the left.... the blog articles are on the top with the most
       recent ones being on the left side and oldest being on the right side
       https://www.dropbox.com/s/XXXXXXX/Matrix.png?dl=1

11:07am – Me:
       It downloads so you can on at it by zooming on your phone. It's a really big image

11:12am – Me:
       They'll be shook. Especially if I just told them and didn't tell them how or what I
       actually know. I might even email the guy and play dumb and ask if he's going to
       be available to help me with programming and questions around mid March
       "when my programmer gets back in town, etc, etc" to make him think I'm not
       advancing at all so they think they have not more time if they're trying to put
       something together

11:13am – Welder:
       I like that option
(Exhibit C)

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December 24, 2022: I Realize The Internet Archive Is Involved In Alleged Fraud
      While examining PDF screencaptures of the PhotoRobot.com/blog page from the Internet
      Archive, I noticed a discrepancy in the archive count within a span of five minutes on the
      pages I had originally captured on December 9, shortly after the creation of my new
      ‘PatentlyFalse’ user account. Initially, the total archived save count was 45, but after
      capturing a new PDF screen capture, it increased to 47. This change should not happen as
      archived save counts should be consistent across all saved dates of a webpage with the
      same url until a new save occurs. This indicated that in the brief period between my two
      PDF screen captures, additional archives were added and appeared as if they were from
      the past, showing as new entries on the Internet Archive's timeline. This observation
      suggested real-time alterations to the archive, introducing "backdated" entries into the
      historical record.

      Upon discovering the unexpected changes in the Internet Archive's historical records, my
      perspective on the investigation shifted dramatically. This anomaly suggested that the
      Archive itself might be facilitating the backdating of web pages, implicating it in the
      activities I was investigating. This realization prompted me to immediately disconnect my
      computer from the internet. I needed time to process the implications, leading me to
      pause my investigative efforts for a few days. During this break, I distributed copies of
      the significant amount of evidence I had collected to trusted third parties for safekeeping.
      This precaution was driven by the awareness that the situation was far more complex and
      involved higher-level coordination than initially anticipated. Recognizing the Internet
      Archive's reputation as a reliable digital historical record and its potential use as evidence
      in legal matters, including intellectual property disputes, heightened my concern. It
      became clear that I was no longer dealing with a straightforward case of fraud but
      potentially with a broader conspiracy involving wire fraud and a coordinated effort
      spanning multiple countries, all seemingly aimed at undermining me and my intellectual
      property. This was a profound and unsettling realization, marking a pivotal moment in my
      journey to uncover the truth.

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      After my meeting with Dr. Jill Rogstad on March 1, 2023, I sent her the two PDF screen
      captures showing the changing archive count from December 9, 2022. These were part of
      four emails I sent very shortly after our meeting, aimed at providing additional evidence
      to support our discussion points. Despite their inclusion in the list of materials reviewed
      for her examination report, this critical evidence was overlooked and not deemed relevant
      in her conclusions. This omission significantly compounded the difficulty in
      demonstrating the complexities and manipulations at play in my situation.


January 5-6, 2023: Detailed Email Discussions About The Alleged Fraud Taking Place
      I engaged in a comprehensive email dialogue with my former patent attorney about
      concerns regarding what I believed were the fraudulent activities involving the Internet
      Archive itself which were being carried out in support of the alleged PhotoRobot fraud
      that I was investigating. This communication highlights my efforts to protect my patent
      rights and address possible infringements and deceptive practices taking place at what I
      considered to be a very ‘high level’ due to the alleged involvement of the Internet
      Archive.

      I provided a Dropbox link to my attorney, containing files that detailed my analysis and
      evidence of the alleged fraud, showcasing my diligent approach to documenting and
      safeguarding evidence of potential malfeasance.

      My attorney recognized the complexity of the situation and discussed possible steps to
      tackle the issue, including her supportive stance of filing a complaint through ic3.gov.
      This advice from someone whose career revolves around intellectual property signifies
      the gravity with which my concerns were received and the considered approach to
      addressing my allegations.
      (Exhibit N)

      Following my attorney's guidance, I eventually did in fact file a complaint with ic3.gov in
      May of 2023, reflecting a formal step towards seeking resolution and justice for the
      purported fraudulent activities concerning my patent. Both the ic3.gov FBI report and the
      corresponding FTC report are respectively included as (Exhibits Xa & Ya) of the pro se

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      ‘Motion for Judicial Notice’ I filed on April 3, 2024 into my criminal case, 27-CR-23-
      1886. Further email communication of my intent to file the FTC report is detailed in
      (Exhibit E) of this affidavit.

      This sequence of interactions with my attorney not only underscores the legal and
      strategic considerations involved but also my proactive stance in defending my
      intellectual property rights.


January 14, 2023: Text Messages With My Former CIA Welder

      11:43am – Me:
              Here - if you have a trusted contact at FBI or wherever that will look into this and
              considers it a serious matter just send them this as the introduction -
              https://www.dropbox.com/s/XXXXXXX/ /Data_Analysis_Fraud.zip?dl=1
              I have all supporting documents/ files as well along with a massive cache of
              additional data

      11:46am – Me:
              It involves someone at the internet archive conspiring with the ceo of a company
              in the UK named Assaff Rawner (who I believe is the mastermind behind the
              whole thing as that is who I emailed and was trying to get help from for the
              robotic cameras his company makes) along with the photorobot company which is
              located in the Czech Republic.

      11:47am – Welder:
              https://openai.com

      11:47am – Me:
              What is that?
              Yeah. I've heard about this

      11:48am – Welder:
              What you think?
      (Exhibit C)

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      11:48am – Me:
             But what is that going to do? Solve the case?
             I never used it because it requires you to enter your phone number so it's sketchy
      (Exhibit C)


January 15, 2023: Reaching Out For Some Help
      Following the advice provided during my filing of Minnetonka Police Report #23-000151
      filed on January 12, I took proactive steps to delve deeper into the issues surrounding my
      case. I initiated contact with several digital forensic services, such as
      CompForensics.com, Carney Forensics, and DigitalInvestigations.com, early in the day.
      This action demonstrates my dedication to conducting a detailed technical analysis and
      unearthing the truth behind my concerns.


             12:00 pm | OUTGOING Call to CompForensics.com - 3 min
             left a message

             12:03 pm | OUTGOING Call to Carney Forensics - 2 min
             left a message

             12:05 pm | OUTGOING Call to DigitalInvestigations.com - 5 min

             12:10 pm | OUTGOING Call to DigitalInvestigations.com - 5 min
             (Exhibit V)


      After making contact with DigitalInvestigations.com to seek assistance in analyzing
      digital forensic evidence, I detailed my findings to an individual from their team. My
      discussion centered on a peculiar inconsistency I had observed in the Internet Archive's
      handling of 'Saved On' and 'Archived On' dates within the .js and .css file footers of
      certain web-pages, which I believed indicated potential evidence manipulation. During
      this conversation, upon delving into the specifics of this discrepancy, the respondent
      unexpectedly uttered an exclamation and abruptly ended the call. This sudden termination
      of our discussion, particularly after revealing such a specific and potentially incriminating

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anomaly, left me perplexed and concerned. It seemed as though I might have unwittingly
reached someone with knowledge of or involvement in the questionable activities I was
investigating, rather than the unbiased forensic expert I believed I was dialing when I
initiated the call.

Despite my immediate efforts to re-establish contact, hoping to clarify the reason behind
the abrupt end to our conversation, I received no further communication from
DigitalInvestigations.com. The absence of any follow-up, combined with the abrupt end
to our detailed discussion, led to significant concern regarding the integrity of my phone
communications and whether I was indeed speaking with the person I believed I was.


        12:25 pm | OUTGOING Call to US Secret Service Minneapolis - 22 min
        (Exhibit V)


Continuing my efforts I dialed the US Secret Service Minneapolis office but was
redirected to their Chicago division due to unavailability at the local office. In this call, I
shared the breadth of my situation, including previous attempts to engage with the FBI.
The individual I spoke with, whose demeanor was unexpectedly casual, acknowledged
my concerns and concurred with my interpretation that criminal conspiracy and wire
fraud were evident in my case. Remarkably, he requested the case number from my police
report filed with the Minnetonka Police Department. Furthermore, he inquired about my
willingness to meet with a Minneapolis agent for a more detailed discussion should they
reach out for further clarification on the issues I raised. Agreeing to such a meeting
underscores my ongoing commitment to uncovering the truth behind the complex web of
alleged fraudulent activities surrounding my patent and the broader implications of my
legal and technological predicament.


        12:52 pm | INCOMING Call from my Former CIA Welder - 2 min
        (Exhibit V)

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Very shortly after my conversation with an agent from the US Secret Service's Chicago
office, I received an unexpected call from my former CIA welder. He mentioned driving
by and spontaneously offered assistance with my case by mentioning a contact he knew
in the FBI and/or Secret Service (he for sure mentioned both entities but I don’t
remember specific statement) to whom he had shown my materials. His timing was
remarkably close to my previous call's conclusion, initiating a dialogue on a subject
mirroring my recent discussion with the federal agent. I acknowledged his offer but
informed him of my just-concluded conversation with the Secret Service, indicating that I
had actually just spoken to someone and had everything taken care of.
(Exhibit V)

This call, coming mere minutes after my engagement with the Secret Service, initially
seemed coincidental. However, reflecting on the broader context of my case, especially
against the backdrop of subsequent discoveries related to alleged fraudulent activities and
connections with high-profile entities, this sequence of events now appears less like a
coincidence and more indicative of a pattern. This experience contributed to my growing
concerns about the surveillance and monitoring of my communications, and was in fact
just one of the many ‘dots’ that I spoke of ‘connecting’ prior to the incident that occurred
on January 21, 2023

Reflecting on the events leading up to these phone calls, my apprehension was mounting
due to a series of peculiar occurrences with my technology setup, alongside witnessing
real-time alterations to websites I was monitoring for potential fraudulent activity. My
high-performance computer, a meticulously built system with advanced specifications,
experienced a Blue Screen of Death (BSOD) for the first time, an anomaly given its
robust build and my technical ability to ensure it remained running smoothly.

Furthermore, I discovered an unexpected BIOS configuration change that enabled the
computer to restart automatically after shutdown—a setting I had never activated. This
alteration hinted at remote access intentions, allowing unauthorized users to reboot the
system without manual intervention. Additionally, a new, cryptically named user account
appeared on my computer, characterized by a nonsensical alphanumeric sequence. This,

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      coupled with unexplained modifications to file permissions, intensified my concerns
      about the integrity of my digital environment and the potential for surveillance or
      interference in my investigative efforts.

      It was at this point that I began to wonder if those involved in the alleged patent fraud I
      was fighting against weren't just trying to stop my investigation but may very well try to
      stop me as well which caused significant concerns for my personal safety. With all the
      digital evidence I'd amassed and my understanding of their actions deepening, what
      initially felt akin to navigating through a complex computer game abruptly transformed
      into a stark reality, in which the real life high stakes at play suddenly became evident.


January 18-19, 2023: Artificial Everything
      In the wake of discussions with my patent attorney about the PhotoRobot 'Virtual
      Catwalk' and its alarming similarity to my invention, I found myself inadvertently
      stepping into a battleground I never anticipated. It was during this period, particularly
      highlighted in an email exchange with my attorney, that I began to realize the gravity of
      what I was up against. For the first time in my life, I was directly experiencing the power
      and potential malice of sophisticated AI. This wasn't merely an introduction to advanced
      technology; it felt like a direct assault on my intellectual property and, by extension, my
      life's work, orchestrated by unseen forces wielding AI as their weapon.

      This realization of being targeted by AI—my first genuine encounter with its capabilities
      —was not just a technological challenge but a profound personal crisis. The more I
      immersed myself in this digital abyss, seeking to understand and counteract the deceptive
      web being woven around my patent, the more isolated I became. I was not merely
      investigating a potential fraud or a competitive threat; I was confronting a scenario
      wherein my very introduction to AI was through its application against me—a frightening
      and surreal experience that pushed me to the edges of my understanding and comfort.

      In my determined effort to find some kind of help and support, I undertook every
      conceivable action. I personally visited the FBI building in Brooklyn Center, MN,
      detailed my concerns in a police report, reached out to multiple computer forensic

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      specialists, implored my patent attorney for guidance, and even reached out to the U.S.
      Secret Service. Yet, each avenue I explored in search of support seemed to lead me back
      to the start, with little to no concrete assistance or acknowledgment of my situation.

      The police report itself captures this circular dilemma, noting my initial outreach to the
      FBI, who directed me to local authorities, only for those local authorities to recognize
      their limitations in addressing such a complex, technology-driven issue. They suggested
      returning to the FBI with more organized data, effectively placing me on a path that
      looped endlessly between agencies, neither equipped nor willing to address the situation
      at hand.

      On the evening of January 18 or 19, driven by my unsettling discovery of an AI-
      generated video that I had stumbled upon, I made my way back to the Minnetonka Police
      Department for help once again, only to realize as I walked up to the door that the lobby
      had already closed around a half hour earlier. The sight of two black SUVs speeding past
      me as I entered the parking lot added an eerie layer to my already heightened anxiety.
      These vehicles, I later realized, sped down a road that ended in a cul-de-sac a very short
      distance later, offering no further path—only reinforcing the surreal nature of my
      predicament. This series of events, especially my first significant encounter with AI in
      such a distressing context, spurred panic and left me unsure where to turn or what to do
      next, feeling trapped in a scenario far beyond my understanding. The realization that I
      was essentially on my own, despite having reached out to anyone and everyone who
      might offer assistance, only deepened the sense of isolation and urgency, highlighting the
      stark reality that I had no one to rely on but myself. This period of intense anxiety, served
      as a grim prelude to the events of January 21, 2023.


January 19, 2023: Text Messages With My Former CIA Welder

      5:33pm – Me:
             Your text made much more sense a couple days later.
             What’s the purpose of all of it though?
             None of it makes any sense (Exhibit C)

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The Escalation Towards January 21, 2023: A Very Loud Call For Help

      In the days preceding January 21, 2023, my situation spiraled into a bewildering and
      alarming series of events, signaling an acute stress reaction catalyzed by a convergence of
      unprecedented discoveries and interactions. A critical juncture was my identification of
      what I perceived as a highly sophisticated attempt to infringe upon my intellectual
      property rights, centered around a Netflix patent application strikingly similar to my own
      invention. This realization, coupled with a notable patent priority date just 12 days ahead
      of a major corporation's filing, imbued the moment with both astonishment and gravitas,
      especially considering the substantial financial figures involved.

      The trajectory towards the eventual acute stress reaction was not linear but rather a
      culmination of multiple, interconnected 'dots'—each dot representing a distinct but
      interrelated event or realization that collectively bore down upon my psyche. Notably, a
      conversation with my 'former CIA welder' revealed a depth of insider knowledge and
      veiled threats that hinted at a broader, more ominous plot at play. This conversation was
      not an isolated incident but part of a broader pattern of suspicious activities and
      anomalies that began to paint a clear picture of concerted efforts to intimidate and isolate
      me.

      Among these 'dots' were technological manipulations and anomalies, such as unexpected
      computer and phone behaviors, suggesting remote surveillance and interference. The
      awareness of potentially being monitored by entities with the capability to execute such
      high-level technological manipulations contributed significantly to my growing sense of
      paranoia and vulnerability.

      The escalation of these events was further amplified by my attempts to seek assistance
      from various authorities and experts, from personal visits to the FBI to engaging with
      forensic specialists. Each attempt was met with bureaucratic redirections and a palpable
      lack of actionable support, leaving me in a limbo of uncertainty and fear. The realization
      that these efforts circled back to a point of origin without yielding any protective
      measures or resolutions heightened my sense of isolation and desperation.

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It was within this context of escalating surveillance, technological manipulation, and the
apparent involvement of governmental and corporate entities that I found myself on the
evening of either January 18 or 19, attempting a second visit to the Minnetonka Police
Department. The drive to the police station, marked by the unnerving presence of two
black SUVs speeding by just as I pulled into the parking spot for the police lobby, was a
physical manifestation of the metaphorical pursuit I felt ensnared in—a pursuit that
seemed to lead to a dead end, both literally and figuratively.

This second attempt to seek help, only to find the police station's lobby closed,
symbolized the culmination of my growing fears and the stark realization of being
entangled in a scenario far beyond my control. The peculiar behavior of the SUVs,
coupled with the subsequent discovery that their chosen path led to a cul-de-sac, mirrored
the dead ends I encountered at every turn in my quest for assistance and clarity.

Confronted with these overwhelming circumstances and the palpable absence of any
meaningful support, I found myself backed into a corner, both metaphorically and
physically. The decision to discharge a firearm to summon police intervention was born
from a profound sense of being trapped, with no clear direction to turn to for safety or
assistance. It was a desperate act, fueled by the acute stress of facing a multifaceted and
seemingly insurmountable adversary alone, underscored by the realization that the
conventional avenues of help and recourse had effectively closed their doors to me.

This act, while drastic, was a calculated effort to break through the isolation and bring
immediate attention to the complex web of threats and manipulations I was ensnared in. It
was a plea for intervention, rooted in the hope that the resulting attention would not only
offer some form of protection but also cast a spotlight on the deeply concerning and
surreal circumstances I was navigating.

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February 2, 2023: Text Messages With My Former CIA Welder

      5:50pm – Welder:
             Call me beo
             Bro
      (Exhibit C)


February 13, 2023: Text Messages With My Former CIA Welder

      8:35am – Welder:
             You alive?
      (Exhibit C)


February 26, 2023: Text Messages With My Former CIA Welder

      9:37am – Welder:
             Call me if you’re free
      (Exhibit C)




      SOME VERY POWERFUL PEOPLE ARE KEEPING THEIR EYE ON ME


May 2, 2023: Email Detailing My FTC Fraud Report
      During the evening of May 2, I reached out to my then attorney, Bruce Rivers, via email
      to inform him about my intention to file a report with the Federal Trade Commission
      (FTC). In this communication, I shared a link to a digital folder which also played a
      significant part in the fraud reports I submitted the following day to both the FBI and
      FTC. This folder contained videos under the title 'AI Generated YouTube Videos', which I
      had analyzed for evidentiary purposes. In the email, I advised Mr. Rivers to 'download the
      whole folder and keep it somewhere safe', expressing my growing concerns not just for
      the security of my digital forensic evidence, but for my personal safety as well.
      (Exhibit E)

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Subsequent Phone Conversation:
      Shortly after sending the email to Bruce Rivers about the FTC report and the 'AI
      Generated YouTube Videos' folder, I had a phone conversation with him. During this call,
      when I inquired if he had reviewed the 'AI generated YouTube video stuff'(paraphrasing),
      he acknowledged seeing it but admitted, 'yes, but I have no idea what I am looking at
      here.' (paraphrasing) Recognizing the technical nature of the evidence, I suggested he
      consult with his son, who is involved in video production and editing for his YouTube
      channel. I proposed this because I believed his son would have the technical insight to
      identify the unusual digital artifacts indicative of AI generation. I emphasized the
      trustworthiness and unbiased perspective his son could offer by stating, 'If there is anyone
      you can trust to provide you with an unbiased and trustworthy opinion, I would have to
      imagine that your son would be high up on that list, right?' (paraphrasing) To which Mr.
      Rivers agreed.


May 22, 2023: Powerful People Are Keeping An All Seeing Eye On Me
      On this date, at 3:13pm, I called Bruce Rivers to inquire if his son had reviewed the
      digital evidence I emailed, which paralleled what I submitted in my FBI and FTC fraud
      reports concerning AI-generated fraudulent video content among a large amount of the
      digital forensic evidence I had downloaded in late 2022 / early 2023. Mr. Rivers
      confirmed, “Yeah I did, you have some very powerful people keeping an eye on you.”
      This acknowledgment led me to mention, ”I know. That's why I shot a gun off in my
      apartment.” The conversation briefly shifted to other case matters, but when I sought to
      delve deeper into his comment about 'powerful people,' Mr. Rivers expressed concern
      about the security of our communication, stating, ‘We'll talk about it in person/later, I
      don't trust that this line is secure.’(paraphrasing)
      (Exhibits I & V)


May 23, 2023: Relaying My Safety Concerns to Friends
      After being informed on the previous day about 'powerful people keeping an eye on me,' I
      became extremely concerned for my personal safety. The following morning, I took

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      proactive steps to inform my circle of friends about the situation. I drafted a message
      detailing the warning I had received from Bruce Rivers and began sending this identical
      message to multiple friends. My intention behind disseminating this information was
      two-fold: firstly, to potentially deter any malicious intentions towards me by making this
      situation known to a wider audience, and secondly, to ensure that if anything untoward
      were to happen to me, there would be a broad awareness of the context surrounding my
      concerns. (Exhibits J & V)


Subsequent Concerns About Communication Monitoring:
      Approximately a couple weeks or so after the phone call in which Bruce Rivers
      mentioned 'powerful people keeping an eye on me,' I initiated another phone call to
      discuss my case. During this call, Bruce made a comment that struck me as cryptic and
      suggestive of our communications being monitored. He questioned, in a manner that
      seemed more than just conversational, “what's up with attorney-client privilege?” This
      comment led me to infer that he had somehow become aware that I had shared our
      previous conversation about ‘powerful people keeping an eye on me’ with friends. Given
      that I had communicated this information through texts and calls from my cellphone to
      multiple friends, his remark intensified my concerns about the privacy of my
      communications and the possibility that they were in fact being monitored.


June 6, 2023: A Direct Attempt to Address Concerns About My Case
      Concerned about the overall direction of my case, I sent an email to my former attorney,
      Bruce Rivers. In this email, I detailed my suspicions of a widespread conspiracy
      involving AI and several major companies, affecting the integrity of evidence against me.
      I emphasized the potential relevance of AI-generated content to my defense, pointing out
      how this evidence could demonstrate both my competency and the existence of a
      conspiracy against me. Despite previously discussing the significance of this AI evidence,
      including a comment from Rivers acknowledging that 'powerful people' were monitoring
      me, his subsequent communications seemed to dismiss or downplay these concerns. This
      inconsistency in his responses and the lack of engagement with the critical evidence I

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      provided led to confusion and frustration on my part. I sought clarity on whether he had
      truly considered the evidence I had sent, including my FBI report and analysis of AI-
      generated videos, and questioned the potential conflict of interest given his connections to
      YouTube amidst allegations involving the platform.
      (Exhibit F)

      It is worth noting that I never received a reply to this email or any sort of direct response
      to the concerns raised therein.




             DEFENSE ATTEMPTS HAMPERED BY DEFENSE COUNSEL


July 7, 2023: Contesting Dr. Jill Rogstad’s Incompetent Exam Report
      During a court hearing aimed at contesting Dr. Jill Rogstad's assessment of my
      incompetency to stand trial, I attempted to present comprehensive evidence of my
      competency and achievements. Notably, my US Patent 11,577,177 was the sole piece of
      evidence officially recorded, despite my preparation of a significant amount of additional
      documentation. This documentation, meticulously designed and then printed on 11 x 18"
      card stock in full color, was intended to highlight my competencies and personal
      milestones. However, based on advice from Bruce Rivers, who expressed concern that
      presenting this material might inadvertently support the narrative questioning my mental
      stability, I chose not to present it.


July 28, 2023: I Discover the Order of Civil Commitment
      It’s fair to say that I was shocked by the July 20, 2023 filing of an 'Order of Civil
      Commitment' against me, a discovery made only on July 28 upon receiving a letter from
      Michael Biglow, who identified himself as my court-appointed attorney. The news was
      alarming, igniting fears of potentially being committed to a mental institution at a crucial
      time when I was focused on launching my company and advancing my business ventures.
      Adding to my confusion was the introduction of a supposed court-appointed attorney,

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      given my understanding that Bruce Rivers was already representing me in my legal
      matters.

      Reacting to this unexpected development, I reached out to Bruce Rivers via text on July
      28 to express my concerns and confusion. In response, Bruce assured me not to worry,
      affirming his commitment to represent me in the civil court proceedings, thus addressing
      my apprehensions regarding representation by an unknown court-appointed attorney.
      (Exhibits H & V)


August 1, 2023: Rivers Flow of Representation Runs Dry
      Despite prior assurances, Bruce Rivers did not represent me during my civil court
      proceedings. This is clearly evident through my somewhat panicked emails and text
      messages in which I sought assistance and guidance amidst my growing concerns about
      the civil commitment proceedings against me. These proceedings, fueled by what I
      perceive as a misleading, unfounded, and egregious report supposedly prepared by Dr. Jill
      Rogstad, alongside the ominous 'powerful people' remark previously made by Bruce
      Rivers, intensified my fear of an unjust commitment to a mental institution—a
      consequence of defending my patent rights and facing the ramifications thereof.

      Recognizing Bruce Rivers unavailability due to his well-documented cross-country
      motorcycle trip on his 'CLR Bruce Rivers' YouTube channel, I sent my email on August
      1, knowing that I would not be getting ahold of Bruce but instead hoping to receive a
      reply from someone on his team with legal guidance. This was done with my knowledge
      that Bruce was engaged in his adventure, effectively making him inaccessible for
      immediate legal counsel. This situation left me to contend with my own, albeit less
      scenic, journey through civil commitment proceedings with no guidance at all from a
      person whom I’ve known for over 20 years and was relying on for sound legal guidance
      at a critically important juncture in my legal proceedings.
      (Exhibits G, H, & V)

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August 1, 2023: My Advocacy Pulls a No-Show Thanks to Michael Biglow
      Before my scheduled examination and hearing on August 1, 2023, I proactively shared
      substantial documentation and evidence with my court-appointed attorney, Michael
      Biglow, to challenge and discredit the exam report that was supposedly prepared by Dr.
      Jill Rogstad. This evidence included the January 12, 2023 police report with a file name
      of
      ‘Mntka_PD_Police_Report__23-000151__FILED_9_DAYS_BEFORE_INCIDENT.pdf’,
      my patent, the successful ‘3rd Party Prior Art’ submission filed against the Netflix patent
      application, the FTC and FBI reports I filed on May 3, 2023, a copy of my 2019 IRS
      ‘Wages and Income’ statement showing a gross income of $218,385.00 (Exhibit P), and
      links to my professional accomplishments, underscoring my significant achievements and
      contributions to various project which included very clear references to published article
      links in which I received official “Engineering” credits which served to directly refute Dr.
      Jill Rogstad’s use of this claim made by myself during our meeting as a way to actually
      support her diagnosis in the report she supposedly prepared and filed with the court on
      March 10, 2023.

      Despite this, the only document forwarded to the relevant parties was the April 7, 2023
      letter from my psychiatrist in California (Exhibit Q), reflecting a narrow representation of
      the extensive evidence I provided in a proactive attempt to defend myself. This act of
      selective forwarding, particularly given the last minute timing involved insofar as
      Michael Biglow making the decision to send the email just six minutes prior to the Zoom
      meeting beginning, and the profound ramifications of this meeting pertaining to my entire
      life, and future as a whole, points to a significant oversight and lack of advocacy on my
      part. This situation underscores the challenges I faced, and continue to face in ensuring
      my voice and evidence are adequately represented in the judicial process, further
      complicating my efforts to contest the competency determination and its implications on
      my legal and personal standing.
      (Exhibits O, P, & Q)

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ROUND 2 OF ALLEGED PATENT FRAUD INVOLVING NETFLIX & PAUL DEBEVEC


August 8, 2023: Paul Debevec’s SIGGRAPH 2023 YouTube Video Is Discovered
      I discovered a SIGGRAPH 2023 video on YouTube titled "The Full Spectrum of Virtual
      Production," featuring Paul Debevec representing Netflix and EyeLine Studios, which is
      accessible via the following link: https://www.youtube.com/watch?v=tMpg29Vc0bU

      At approximately 59:00 minutes into the video, I located a rotating treadmill similar to
      the technology described in my US Patent 11,577,177 as well as the Trojansky/Netflix
      patent application. This evidence significantly contributed to my concerns regarding
      potential intellectual property infringement and fraudulent activities related to my
      patented technology.

      This finding eventually prompted me to conduct a more thorough investigation into the
      alleged fraud, and document my analysis, including the notable discovery and its
      implications, on my Substack page at ‘https://MattGuertin.substack.com/p/netflix-fraud-
      is-discovered’, with the actual publishing of this post itself occurring some time after the
      August 8, 2023 date of the initial discovery itself.


August 9, 2023: I Send An Emergency Email To My Patent Attorney
      I send an email to my former patent attorney, Amanda Prose at 3:29pm with a subject line
      of 'Emergency' which simply stated:
      "Amanda, If you are available to talk on the phone for a second I have a rather new and
      serious fraud problem I need to get an opinion on asap. In involves Netflix. Thanks,
      ~Matt"

      This email exchange is documented on my Substack page at:
      https://MattGuertin.substack.com/p/emergency-email-to-patent-attorney


August 10, 2023: I Email The Entire Firm After Not Receiving A Response
      After not receiving a response at all to my 'Emergency' email from the previous day I
      decide upon the bold move of simply emailing the entire firm due to my concerns about

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potential electronic communication tampering amidst critical international patent filing
deadlines. My urgency and concern is highlighted by the subject of the email which is
aptly titled ‘Need an in person meeting at WCK asap’ This communication detailed my
concerns about maintaining reliable contact, my discoveries surrounding the Netflix
patent, and its potential infringement on my US Patent 11,577,177. I raised critical issues
regarding patent law, specifically the obligation of 'Duty of Candor' concerning prior art
citation during the patent application process.

I also highlighted my concerning findings regarding the fact that Paul Debevec is
associated with USC/USC Cinema who had conducted searches for my LinkedIn page
sometime during the one week period preceding December 17, 2022, as well as the week
preceding February 5, 2023. This is notable as December 9, 2022 would mark the official
point at which my focus had become completely diverted from finishing my prototype to
inadvertently becoming a digital forensic investigator upon my discovery of the alleged
PhotoRobot fraud that is detailed in my Minnetonka Police Department report #23-
000151. Upon establishing my ‘PatentlyFalse’ Internet Archive account to archive the
PhotoRobot website, I devoted my efforts to downloading full website pages and
engaging in extensive digital forensic analysis. This proactive approach in gathering
evidence would have made it evident to any parties involved in the suspected fraudulent
activities that I was aware of their actions. Consequently, it is plausible that such parties
might search for my LinkedIn profile out of curiosity or for further insight into my
investigations.

Despite receiving a prompt response from my former patent attorney indicating her
availability for a meeting, my subsequent communication was overshadowed by a
disheartening email from a firm shareholder, informing me of the firm's decision to
terminate our client-attorney relationship which included the rather strange inclusion of
the statement “For your information, Amanda Prose no longer offices at our downtown
Minneapolis office. Your emails to her will no longer reach her, our system has been
modified to do that.” The firm's formal withdrawal from representation was filed with the
USPTO as 37 CFR 11.116(b)(1) 'Withdrawal can be accomplished without material

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      adverse effect on the interests of the client,' a characterization that starkly contradicts the
      critical timing and context of my communications, which were aimed at addressing
      significant challenges and securing necessary investments for my patent's international
      protection and advancement with the help of my former patent attorney, Amanda Prose
      who worked for WCK – the same firm as the shareholder who responded and terminated
      our relationship. This development significantly compounded the complexities and
      challenges I faced during a pivotal juncture in my legal and professional endeavors.

      After receiving my intellectual property files from Westman, Champlin, Koehler,
      delivered by courier, I found a letter from firm shareholder Steven M. Koehler included
      with the documents. In his letter, Koehler offered a referral to assist with my international
      patent application filings. While I was grateful for the referral, it notably contrasts with
      the firm’s stated reason for ending our client relationship. The referral implicitly
      acknowledges the ongoing need for professional assistance with my intellectual property
      endeavors, contradicting the firm’s withdrawal reason under the pretext of non-detriment
      to the client, as outlined in 37 CFR 11.116(b)(1). This situation arose following my
      communication to the firm about suspected fraudulent actions involving Netflix, Inc.,
      highlighting a critical juncture in my pursuit of protecting and advancing my intellectual
      property rights.

      Complete email exchanges and interactions are documented on my Substack page at:
      https://MattGuertin.substack.com/p/dropped-as-client-by-patent-attorney




LINKEDIN SEARCHES CONFIRM POWERFUL PEOPLE KEEPING AN EYE ON ME


August through October of 2023: I Investigate My LinkedIn Search History
      Following my discovery of Paul Debevec's involvement in the alleged fraud, and the
      LinkedIn profile searches by entities associated with him, I began a meticulous review of
      other LinkedIn profile visits. It's pivotal to note that despite establishing my LinkedIn
      profile in late 2020, my engagement with the platform was minimal. After conceiving my

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invention, I posted once about my work on a significant new personal endeavor,
following the filing of my provisional patent and trademarks, without delving into
specifics. Since then, my LinkedIn activity all but ceased, and my profile remains largely
unfinished, lacking in detailed employment history or any substantive updates. The sole
action I undertook related to my invention on LinkedIn was securing and minimally
setting up a page for 'InfiniSet,' a precaution taken after finalizing the name for my
invention and the business endeavor I was building that revolved around it. This backdrop
of limited LinkedIn engagement accentuates the unusual nature and specific interest of
the searches conducted by entities closely linked to significant figures in my legal and
intellectual property challenges.

In the process of meticulously examining the accumulated automated LinkedIn emails in
my inbox, I uncovered a series of conspicuous searches by entities affiliated with
government and military sectors. The revelation of these searches led me to conduct an
exhaustive analysis, culminating in the creation of a comprehensive graph and timeline.
This timeline traces back to the inception of my patent idea, overlaying significant
personal and business milestones alongside the noteworthy searches conducted by various
entities.

To provide a quantitative measure, I incorporated the total number of profile searches
reported in each automated LinkedIn notification, which as I understand it all correspond
to specific one-week intervals which directly precede the arrival of the automated emails
in my inbox. This data was meticulously organized on a graph, visually correlating the
timing of these searches with pivotal events in my life and business endeavors, including
the January 21, 2023 incident leading to criminal charges and subsequent court
proceedings. Notably, the timeline graph, presented in (Exhibit A), reveals an
unprecedented peak of 25 LinkedIn searches within a single week which directly
preceded July 20, 2023—the exact date the civil commitment order was filed against me.
This week stands out not only for the record number of searches in a one week period, but
also for featuring the "State Of Rhode Island" among the searching entities.

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For further validation and substantiation of all of the data presented in my ‘LinkedIn
Search and Count Graph Event Timeline’, I compiled a detailed collection of email
headers, PDF prints, .eml exports, and raw HTML codes for each email corresponding to
the dates of these searches. A selection of this compilation is shared in (Exhibits X-Fa),
highlighting the authenticated and significant searches conducted by a variety of
government, military, intelligence, and defense-related entities. These searches notably
align with critical moments in my personal timeline, underscoring the potential
implications and interest of these entities in the unfolding events of my life and legal
challenges while serving to substantiate the earlier comment made to me by former
defense attorney, Bruce Rivers concerning ‘powerful people keeping an eye on me’.

Among the notable LinkedIn profile searches, a series of entities with ties to military and
government sectors conducted investigations into my profile. These searches,
meticulously detailed, and authenticated through the inclusion of PGP email header
verifications (Exhibit W), span a significant timeline and encompass a range of entities
that underscores the breadth and depth of interest in my professional and personal
endeavors. The chronological list of the searches I chose to share the PGP email headers,
raw email HTML, and PDF email prints of for the purpose of authentication are as
follows:


       11/28/2021: United States Air Force Academy
               A search marking one of the earliest instances of military interest.
               (Exhibit X)

       01/16/2022: The United States Air Force
               An indication of growing interest from the military.
               (Exhibit Y)

       07/17/2022: The United States Department of the Air Force
               Suggests a continued and specific interest from this military branch.
               (Exhibit Z)

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12/17/2022: USC School of Cinematic Arts & United States Army Reserve
      Significant due to the fact that Paul Debevec, and USC-ICT, whom he is
      also affiliated with receive a significant portion of their funding directly
      from the US Army who works directly with USC. In addition the US Army
      is officially included in patents which Paul Debevec is the inventor of.
      (Exhibit A & Aa)

01/21/2023: Forcepoint & 3Gimbals
      On the exact date leading to my criminal charges, I received an automated
      LinkedIn email indicating that Forcepoint & 3Gimbals had both performed
      searches for me sometime during the prior week, underscoring a critical
      alignment with my legal troubles and supporting my claims regarding
      electronic surveillance and interference.
      (Exhibit A & Ba)

      Additional, and highly relevant insight into ‘who’ exactly Forcepoint and
      3Gimbals are, and what their business dealings entail can be found on my
      Substack page at:
      https://MattGuertin.substack.com/p/forcepoint-fox-3gimbals-search-me

02/05/2023: USC School of Cinematic Arts
      A second ‘follow-up’ search by USC Cinema is conducted for my profile
      (Exhibit Ca)

07/20/2023: The State of Rhode Island
      Coincides with the filing of a civil commitment order against me as well as
      the all time, one week ‘search count record’ of 25 searches in a one week
      period taking place for my LinkedIn page.
      (Exhibit A & Da)

08/03/2023: DARPA, Defense Intelligence Agency, & US INDOPACOM
      The Defense Advanced Research Projects Agency (DARPA), Defense
      Intelligence Agency, and U.S. Indo-Pacific Command all conduct a search

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                for my LinkedIn profile during the same one week period indicating a
                heightened level of interest from high-profile defense entities which
                coincidentally occurs at the very same time I am in the process of fighting
                to ensure I am not committed to a mental institution by the Hennpin
                County courts as fraudulent discovery material is being injected into my
                case to further increase the chances of said commitment.
                (Exhibit A & Ea)

                Fraudulent discovery material is detailed in my April 4, 2024, pro se
                ‘Motion to Compel Discovery and Affidavit of Fact’ filed into my criminal
                case, 27-CR-23-1886.

       08/11/2023: The United States Air Force & U.S. Department of State
                Search is conducted during a time period which coincides with my
                discovery of the SIGGRAPH video I perceived as fraudulent, and which
                resulted in being dropped as a client by my former IP attorney’s firm upon
                bringing it to their attention in an email.

                This is notably the fourth search conducted for my LinkedIn profile (that I
                can see) by an entity directly connected to the US Air Force.
                (Exhibit A & Fa)


This pattern of searches, particularly on dates closely aligned with pivotal events in my
life and legal case, suggests a concerted and coordinated effort to not only gather
intelligence on me but potentially exert direct influence over the various events taking
place, in which my life continues to become more and more surreal with each passing
day. The inclusion of these authenticated searches in (Exhibit X-Fa) serves to substantiate
my concerns regarding surveillance and potential interference in my affairs by entities
with significant resources and influence which serves to significantly discredit the exam
report that was supposedly prepared and submitted to the court on March 10, 2023 by Dr.
Jill Rogstad.

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 POTENTIAL APPLICATIONS IN MILITARY TRAINING SIMULATIONS ARE VAST


October 2023: An Analysis of the InfiniSet Patent
      In the course of probing the suspected Netflix fraud, I employed an AI analysis to
      scrutinize a seemingly fraudulent academic paper found on an Army.mil domain, which
      was also identified as an officially filed document of the US Army. This step was part of a
      broader effort to uncover and document potential fraudulent activities tied to my case and
      intellectual property concerns. This investigation inadvertently resulted in me beginning
      to explore the implications of my patent as it related to military training simulations,
      resulting in an eventual AI analysis which emphasized my patent's vast potential in
      transforming military training through the creation of adaptive and hyper-realistic
      scenarios, made possible by integrating with AI systems. The significance of my
      invention is not solely confined to military applications but extends to various fields that
      can benefit from enhanced virtual immersion experiences, which include medical, and
      educational use cases, showcasing its broad innovative impact.
      (Exhibit D)

      It is important to also point out that in my patent disclosure for US 11,577,177, I in fact
      include a direct reference to AI being used as one of the ways to control it as indicated in
      the following verbatim excerpt from my patent:

             In one or more embodiments described herein, the creation of the illusion of
             movement of an otherwise stationary user utilizes a control system for synching
             the operation of the treadmill, the position of the user, and the camera. An
             artificial intelligence (AI) system and/or existing software may be used to acquire
             the data needed to control the system, where the AI and/or existing software is
             able to analyze a video and determine very accurately the path, rotation, and/or 3D
             positional data of the camera that recorded the video.

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        BRUCE RIVERS AND THE LACKIN’ OF MY INFORMED CONSENT


January 15, 2024: “No court”
      With a court date scheduled for the following day at 1:30 pm, uncertainty prevailed
      regarding whether my appearance would be required in person or if I could attend via
      Zoom. Seeking clarity, I attempted to contact my former attorney, Bruce Rivers, at
      4:17pm via an unsuccessful phone call (Exhibit I & V). Bruce quickly responded via text,
      asking if he could call later. I agreed, providing my mother's cell phone number as an
      alternative contact to ensure I wouldn't miss his call due to the urgency of needing to
      confirm my arrangements for the court date (Exhibit H & V).

             6:26pm - I have still not received the call I have been waiting for from Bruce and
             it is stressing me out as I still do not know my plans for the following day and so I
             send Bruce a text message "Can I do Zoom tomorrow? I kind of have to know
             what's going on..."

             6:26pm - Bruce instantly replies to me with "No court"

             6:27pm - Two additional text messages arrive from Bruce Rivers stating "I'll call
             you in the morning" and "Nothing has changed"

             6:27pm - I reply right away with "K."

             6:28pm - I follow up with another text to Bruce - "Otherwise if i try calling you...
             around lunch time? Between 12 and 1 ?"

             6:30pm - I follow up with an additional text to Bruce - "You might not get ahold
             of me in the morning..so as long as I know I don't have court I'll try you late
             morning...afternoonish..(thumbs up emoji) Have a good night"

             7:32pm - Bruce replies with "Xok" - which I assume means 'Ok.'

             (Exhibit H & V)

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January 16, 2024: Court Orders Flowing Without My Informed Consent or Knowing
      A court order, drafted by Judicial Referee Danielle C. Mercurio, was officially signed by
      her at 8:27am, and subsequently by Judge Julia Dayton Klein at 9:22am on the morning
      of January 16, 2024. This timeline suggests the order was likely prepared in advance of
      that day. Considering the early morning signings, one might infer that the document's
      preparation was prioritized to be ready for such early execution, indicating a high level of
      procedural urgency or pre-planning.

      This court order is notable as it begins with the following verbatim statement:


             “This matter was scheduled to come before the undersigned Referee of District
             Court on January 16, 2024. Tom Arneson, Assistant Hennepin County Attorney,
             represented the plaintiff. Defendant was represented by Bruce Rivers, Esq.

             Prior to the hearing, the parties agreed to a finding of incompetency entered
             administratively.”


      This court order's initial statement starkly contrasts with the reality of my situation. As a
      key party mentioned, I never consented to any agreement on incompetency. Bruce Rivers
      communication of "No court" and “Nothing has changed” less than a day earlier led me
      to believe no such agreement or decision was pending, at least not one that I would’ve
      had the ability to actively contest on my behalf had I known that there was in fact the
      opportunity for me to do so. This miscommunication not only misled me but also
      deprived me of informed consent regarding the proceedings, undermining the integrity of
      the supposed agreement and the procedural fairness owed to me.


January 17, 2024: Judicial Referee Danielle C Mercurio’s Multi-Day Court Dis-Order
      Danielle C Mercurio’s court order, likely prepared in advance due to its early morning
      signing on January 16, was officially submitted and filed into my case, 27-CR-23-1886,
      at 7:29am on January 17, 2024 . This procedural step, occurring in the early morning
      hours, underscores the peculiar timeline and handling of the order. The fact that an order,

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      addressing a hearing initially scheduled for January 16 and involving decisions made
      without my informed consent is signed hours prior to the scheduled 1:30pm hearing, and
      then filed the following day, highlights procedural irregularities within the court's
      processing of my case. This anomaly further emphasizes my profound concerns regarding
      the integrity of the court's actions and my rights to due process.




CRITICAL EXAM REPORT IS NEVER PROVIDED DESPITE MULTIPLE REQUESTS


January 26th, 2024: Exam Report Requested From Bruce Rivers Never Flows My Way
      I reach out to my former attorney, Bruce Rivers, in an attempt to gain access to the exam
      report prepared by Dr. Adam Milz, upon the realization of the unexpected and 'surprise'
      civil court hearing resulting from the January 16-17, 2024 court order prepared by
      Judicial Referee Danielle C Mercurio which includes the statement:


             “the Defendant may be committed directly to an appropriate safe and secure
             facility”


             12:51pm - I send Bruce Rivers a text message requesting that he send me Dr.
             Adam Milz's exam report from my 6 month psychological exam review that I
             completed with him over the two hour Zoom meeting that took place on January
             3rd, 2024. I additionally text him my email address even though he already knows
             it.
             (Exhibit H & V)

             4:38pm - I follow up with an email to Bruce Rivers that simply states
             "Bruce, Can you please email me my psychological evaluation report? Thank you.
             ~Matt"

             This email is included as part of the supporting documents included with my
             'Motion For Continuance' submitted to the court on January 30th, 2024 for my

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             civil case, 27-MH-PR-23-815, and is included as (Exhibit Qb) of the pro se
             ‘Motion for Judicial Notice’ I submitted to the court on April 3, 2024, pertaining
             to my criminal case, 27-CR-23-1886.


January 28th, 2024: Bruuuuuuce
      After not receiving an email with the report or any further communication from Bruce
      Rivers I try calling him at 4:31pm and do not get ahold of him and so I send him a text
      message at 4:34pm that simply says "Bruuuuuuce"
      (Exhibit H & V)


January 29th, 2024: Matthew?
      At 8:45am the following morning Bruce replies to my text with "Matthew?"

      I reply 2 minutes later with "Yes" and "Tis me" but never receive any further response or
      reply from him.
      (Exhibit H & V)


Exam Report Never Received:
      Despite these multiple requests to my former defense attorney Bruce Rivers, in addition
      to my pro se filing of a 'Motion For Production Of Medical Records' into my civil court
      case, 27-MH-PR-23-815, on January 30, 2024 I have yet to receive the requested exam
      report prepared by Dr. Adam Milz which is critical for my defense. This January 30, 2024
      ‘Motion for Production of Medical Records’ is included as (Exhibit Rb) of the pro se
      ‘Motion for Judicial Notice’ I submitted to the court on April 3, 2024, pertaining to my
      criminal case, 27-CR-23-1886.

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       THE ONLY DISCOVERY MATERIALS I RECEIVED ARE FRAUDULENT


January, 2024: “You already have the discovery materials”
       During a telephone conversation with my former attorney, Bruce Rivers, which occurred
       sometime during January 2024, I requested access to discovery materials pertinent to my
       case. Bruce's response to my request was, "You already have the discovery materials,"
       delivered in a tone that suggested jest or a lack of seriousness. This assertion was
       inaccurate, as my efforts to obtain comprehensive discovery documents have been
       ongoing since the inception of my legal proceedings as is clearly established in the
       excerpt of hand written notes I had prepared prior to an in person meeting I had with
       Bruce Rivers at his downtown Minneapolis office shorlty before my March 1, 2023
       meeting with Dr. Jill Rogstad.
       (Exhibit R)

       My sole instance of receiving discovery materials directly related to the incident on
       January 21, 2023, involved the manipulated documents sent by Michael Biglow, my
       court-appointed attorney, on August 3, 2023, as detailed and substantiated in my pro se
       ‘Motion to Compel Discovery and Affidavit of Fact’ I filed on April 4th, 2024, aiming to
       challenge the inadequacy and manipulation of the discovery materials I had been given.




  MY HENNEPIN COUNTY MCRO CRIMINAL CASE HISTORY IS REPOPULATED


In early 2023, shortly after being charged following the incident on January 21, I conducted a
search for my case on the Hennepin County Online MCRO court records system. To my surprise,
this search showed a nearly clean slate, displaying only the recent charges and an insignificant
past violation which I believe was a parking ticket but do not specifically recall. This result was
unexpected but not unwelcome, as it reflected a significant period of my life where I had
matured and moved beyond my fondness of partying during my younger years which had a habit
of leading to various legal troubles. My last criminal legal issue prior to January 21, 2023 beyond

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petty misdemeanor parking tickets, dates back to July of 2008, marking a long period of personal
growth and significant responsibility in terms of the trust that was necessary for the many
successful projects I oversaw during this time. My successful ability at overcoming the troubles
of my past was something I actually took great pride in, and was in fact a topic of prior
discussion and text exchanges with my former attorney, Bruce Rivers in which I directly asked
him about the potential for expungement of my earlier legal issues. (Exhibit H)

This topic of thought, and subsequent conversation came to mind and was text to Bruce Rivers
due to my desire to visit friends I now have in Canada as a result of my international travels, and
all of the people I met during my time spent in Los Angeles and abroad during the years of 2014-
2020.

A subsequent search of my criminal history on the MCRO system in early 2024 revealed a
sudden re-population of my criminal history dating all the way back to 2002, which includes
minor infractions such as five petty misdemeanor parking tickets spanning 2011-2012, an
‘improper storage of litter’ violation from 2003, a ‘violation of party ordinance’ from 2002, and a
speeding ticket from 2002 which didn’t even take place in Hennepin County.
(Exhibit U)

This unexpected re-population of my criminal history, including both minor and irrelevant past
infractions, raises concerns about potential manipulation within the Hennepin County Court
System. The appearance of previously absent records suggests a deliberate attempt to cast me in
a negative light, possibly by someone with significant access to electronic records within the
court system. This manipulation not only compromises the integrity of my case but also
undermines the trustworthiness of the court's records as whole.
(Exhibit U)




        A LANGUAGE ANALYSIS OF THE JANUARY 16-17, 2024 COURT ORDER


In conducting a thorough analysis of the language and structure of the January 16-17, 2024, court
order regarding my case, it became apparent that the document is indeed prepped for the

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eventuality of my detainment based on assessments of my mental competency. This order,
intricately detailing steps for prepetition screening and potential commitment to a facility,
explicitly plans for ongoing evaluations of my mental state, highlighting a framework geared
towards a prolonged detainment process. The analysis identified a structured approach, with
directives emphasizing the court’s preparation for and anticipation of my detainment, further
corroborated by the necessity for my cooperation with the civil commitment process. This insight
into the order's language and procedural directives underscores the seriousness with which my
potential detainment is considered, aligning with my concerns about the implications for my
future based on the court's assessment of my mental health.
(Exhibit T)




      A COMPARATIVE ANALYSIS OF THE INFINISET AND NETFLIX PATENT


At some point after the publishing of the Netflix patent (US 11,810,254) on November 7, 2023, I
conducted a comparative analysis of it against my own patent (US 11,577,177) which
highlighted significant similarities between the two. The analysis concluded that the Netflix
patent may not sufficiently differentiate itself in terms of innovation and application from the
InfiniSet patent which raises concerns about the novelty and non-obviousness required for a
valid patent grant, suggesting that the Netflix patent's validity could be challenged on these
grounds.
(Exhibit K)




      COMPREHENSIVE VIDEO DOCUMENTATION SUBSTANTIATES FRAUD
                                         ALLEGATIONS


Comprehensive Analysis Documented By Live Multi-Source Video Capture:
       I personally captured what I believe to be ‘irrefutable’ video evidence of the alleged fraud
       involving Netflix, YouTube, and the US Army, among many others. This evidence

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comprised recordings from three separate video sources and two separate audio sources,
all captured simultaneously in ‘real-time’. This was done as I reviewed various YouTube
videos identified as part of the alleged fraud, not just to document their content, but also
to record the actual YouTube video file metadata. This process involved live downloads
of the YouTube videos during recording, followed by the use of ‘Exiftool’ to view the
embedded metadata within the videos. This metadata includes various details about the
video, the most significant being the video’s creation date. Notably, almost all the videos
feature a ‘Handler Description’ metadata property formatted as ‘ISO Media file produced
by Google Inc. Created on: MM/DD/YYYY’.

The method I used to document potential fraud is crucial for its evidentiary strength. I
combined three video sources: a 3840x1920 screen capture and two 1920x1080 camera
feeds showing different views of my monitor. Additionally, two separate microphones
captured audio, each linked to a stereo channel. This multi-source approach, resulting in a
3840x2160 (4K) video at 60 frames per second, robustly documents my online
investigations. Including the date and time in each recording, and visibly navigating the
web enhances the authenticity. Despite the complex setup, the process ensures even slight
discrepancies in video and audio are preserved, making the evidence challenging to
dispute. This method, also used to document the initial suspicions of fraud with
PhotoRobot, forms a critical part of my evidence, demonstrating a consistent and
thorough approach to evidence collection.

The outcome of my documentation process unveiled significant discrepancies in video
production dates, suggesting recent creation of content subsequently uploaded to
backdated YouTube channels. This pattern is aimed at fabricating a historical narrative,
directly intertwining with the crux of the intellectual property conflict central to my
ongoing criminal and civil cases. The fabrication of a fraudulent historical record through
these manipulated timelines within digital content platforms forms a pivotal aspect of my
evidence. It highlights a deliberate attempt to alter historical context and mislead
investigations connected to my intellectual property disputes, potentially influencing
perceptions and legal arguments against me.

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A Professional 45-Minute Documentary Clarifying My Narrative and Legal Battle:

       During the period of January-February, 2024, I invested approximately 44 days to
       develop and publish a video on my Rumble channel titled ‘Matthew David Vs. Goliath.’
       This production aimed to introduce my invention and its capabilities, underscored by an
       overview of significant projects I've been involved in, thereby establishing my
       professional credibility. The video also provides a detailed timeline of the events leading
       up to the incident on January 21, 2023, which initiated my involvement in criminal and
       civil court cases. Furthermore, it delves into the complexities of the suspected fraudulent
       intellectual property activities at the core of my legal challenges. A key aspect of this
       video is the direct connection it draws between its content and the legal arguments in my
       case, significantly enhancing its evidentiary value and supporting my side of the story
       with a meticulously documented examination of facts and evidence.

       In my "Matthew David Vs. Goliath" video, a particularly compelling segment starts at the
       24:18 mark, highlighting discernible age discrepancies in appearances of Paul Debevec.
       These discrepancies suggest that the videos were recently produced and then backdated
       on YouTube. Moreover, at the 24:43 mark, the video presents two different portrayals of
       Paul Debevec—one significantly younger and the other visibly older—yet, intriguingly,
       he wears the same outfit in both. This evidence is pivotal, as replicating such distinct age
       representations in a single video, under identical conditions, would require a highly
       advanced and intricate production process, making it nearly impossible to fabricate. This
       portion of the video, therefore, stands as particularly strong evidence, underscoring its
       near-irrefutable nature and the substantial challenges in alleging it as manufactured or
       fraudulent.

All of the videos I detail above are published and available to view on my Rumble channel:
https://www.Rumble.com/user/MattGuertin

An additional analysis and broad overview of the alleged fraud, including the aforementioned
age discrepancies is thoroughly detailed in a post on my Substack page as well, at the url:
https://MattGuertin.substack.com/p/netflix-criminal-fraud-proof

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                           MY DECISION TO PROCEED PRO SE


The procedural nuances and lack of informed consent surrounding the January 16-17, 2024,
court order have significantly impacted my confidence in the legal representation provided to me
by Bruce Rivers. This culmination of concerns regarding the handling of my case, including
miscommunications about court appearances, mentions of ‘powerful people keeping an eye on
me’, potential conflicts of interest involving his significant presence on YouTube via his ‘CLR
Bruce Rivers’ channel, and decisions made without my direct involvement or consent, has
compelled me to make a critical decision regarding my legal defense. Acknowledging the gravity
of these issues and their potential impact on not only my rights and the progression of my case,
but ultimately my personal freedom and future as a whole, I have chosen to dismiss Bruce Rivers
as my defense counsel.

Moving forward, I've opted to represent myself pro se to ensure my defense is precisely aligned
with my understanding of justice, fairness, and my interests. This decision emerges from
recognizing the necessity of trusting the most reliable advocate I know—myself. By taking this
step, I aim not only to challenge the charges against me but also to contest the determinations of
incompetency and the allegations of mental illness presented in my civil case. This action
underscores my commitment to addressing the procedural discrepancies and the significant
issues around lack of informed consent. Facing what I perceive as external pressures and
interventions that have influenced the progression of my case, I've concluded that representing
myself is the most effective way to navigate these challenges moving forward. This approach not
only grants me direct control over my defense but also positions me to confront and clarify the
complex, sometimes opaque, circumstances surrounding my legal battles.




                                     EXHIBIT SUMMARY


Below is a summary of the exhibits accompanying this affidavit. Each exhibit is carefully
selected to substantiate the factual assertions made herein and to provide concrete evidence

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supporting the unique and complex nature of my case. These exhibits, which are referenced
throughout this affidavit, are integral to understanding the procedural discrepancies, overarching
issues of lack of informed consent, and the various other anomalies encountered in my current
legal challenges.


Exhibit A:
       LinkedIn Search and Count Graph
       This exhibit presents a timeline graph constructed from LinkedIn's automated emails,
       detailing the instances and frequency of searches for my LinkedIn profile between
       December 26, 2020, and November 16, 2023. It serves to illustrate significant external
       interest in my professional background and patent activities.

Exhibit B:
       Special Ops Gear and Prototype
       A visual comparison showcasing my invention alongside its patent drawing, highlighting
       the undeniable match between the photographed prototype and the patent design. It
       includes evidence of 'special ops gear', specifically an 'ODF Optronics EyeBall', being
       utilized in conjunction with my invention, as I had previously disclosed to Dr. Jill
       Rogstad during our March 1, 2023 meeting.

Exhibit C:
       Text Exchanges with Former CIA Welder
       Screenshots of text conversations with my former CIA welder, detailing our discussions
       about the alleged fraud taking place as it was happening, as well as the fact that he was
       the first one to point me towards ‘Ai’ being the cause of the alleged fraud.

Exhibit D:
       Military Training Simulations Analysis
       An analytical piece published on my Substack page in October 2023, exploring the
       significant implications of my patent for military training simulations. This analysis
       underscores the potential transformative impact of my invention in enhancing military
       training simulations.

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Exhibit E:
       Email Exchanges with Bruce Rivers (May 2, 2023)
       Two emails I sent to Bruce Rivers discussing my imminent FTC fraud report, along with
       expressing my safety concerns and the stress induced by being unjustly declared
       incompetent amidst my efforts to protect my patent from being exploited.

Exhibit F:
       Email Exchanges with Bruce Rivers (June 16, 2023)
       A detailed email to Bruce Rivers conveying my ongoing concerns about a potential
       conflict of interest, the 'powerful people' comment, and its continuing effect on my
       mental well-being and case strategy.

Exhibit G:
       Email Exchanges with Bruce Rivers (August 1, 2023)
       Documentation of my attempts to seek assistance from Bruce Rivers' legal team before a
       crucial hearing and his subsequent failure to represent me as previously assured, despite
       my detailed and proactive communication.

Exhibit H:
       Text Messages with Bruce Rivers (May 25, 2020 - Jan 29, 2024)
       A series of text exchanges between Bruce Rivers and myself, illustrating our long-
       standing relationship and the evolution of my legal and personal situations. These texts
       highlight both the lack of informed consent regarding court proceedings and Bruce’s
       initial assurance of representation in my civil commitment case, juxtaposed against our
       earlier, more casual interactions discussing legal referrals and personal endeavors which
       include the initial stages of my now granted patent, US 11,577,177.

Exhibit I:
       Call History with Bruce Rivers
       Documented call logs between Bruce Rivers and myself, detailing the frequency and
       timing of our communications, providing insight into the nature and extent of our
       attorney-client relationship over the critical periods of my case.

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Exhibit J:
      Texts with Various Friends
      Text messages sent to friends about my concerns for personal safety following Bruce
      Rivers remarks about 'powerful people keeping an eye on me'. Additionally, includes in-
      depth technical discussions with a business partner, demonstrating my high level of
      competence and understanding of complex systems, reinforcing the discrepancy of the
      incompetency claims made against me.

Exhibit K:
      Patent Analysis vs. Netflix Patent
      Presents a detailed comparative analysis of my InfiniSet patent and the Netflix patent,
      highlighting key similarities and potential infringements, underscoring the significant
      overlap and the implications for intellectual property rights and innovation.

Exhibit L:
      Email Exchange with Assaff Rawner (CEO of Mark Roberts Motion Control)
      In a detailed email exchange dated October 31, 2022, Mr. Rawner expressed interest in
      my invention, only to then end up asking me how it is was any different from the
      PhotoRobot ‘Virtual Catwalk’ he then pointed me to via a link to the product on the
      PhotoRobot website. This communication is significant not only due to the series of
      events it would mark the beginning of, but also due to the fact it highlights industry
      interest in my invention, further underscoring the innovative nature of my work and
      professional engagement with industry leaders.

Exhibit M:
      Email Exchanges with the Internet Archive (Dec 9 - Dec 29, 2022)
      Initial signup emails for my Internet Archive account ‘PatentlyFalse’ as well as email
      correspondence with the Internet Archive regarding my inquiries about their content
      removal policy. This exchange was part of my investigation into the alleged manipulation
      of digital records by a company to falsely establish historical claims, which directly ties
      into the broader concerns of intellectual property theft and fraudulent alteration of web
      content I've been addressing. The dialogue underscores my efforts to preemptively

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      address and rectify fraudulent activities through legal and ethical channels, emphasizing
      my commitment to safeguarding my intellectual property rights against deceptive
      practices.

Exhibit N:
      Email Exchanges with Former Patent Attorney (Jan 5-6, 2023)
      Communications focusing on the alleged PhotoRobot patent fraud, detailing the steps
      taken to document and report the fraudulent activity, and the strategic legal advice
      provided in response to these concerns.

Exhibit O:
      Emails to Court Appointed Attorney Michael Biglow (August 1, 2023)
      These emails highlight my proactive efforts to contest the claims made by Dr. Jill
      Rogstad by providing comprehensive evidence and arguments to my court-appointed
      attorney, Michael Biglow. Despite supplying a wealth of documents and links to support
      my case, only a single piece of evidence was forwarded to the concerned parties shortly
      before my civil commitment hearing, leaving significant materials unutilized and me
      uninformed of this decision amidst the stress of the proceedings.

Exhibit P:
      2019 IRS 'Wages and Income' Statement
      My 2019 'Wages and Income' statement was provided to Michael Biglow as part of my
      defense materials, showcasing a gross income of $218,385.00. This document was
      intended to demonstrate my financial success and competence in my professional
      endeavors, contrasting sharply with the portrayal of mental incompetence in my civil
      commitment proceedings.

Exhibit Q:
      Letter from California Psychologist Dr. Martin Schuster (April 7, 2023)
      A letter from my psychologist, Dr. Martin Schuster, serves both as a character reference
      and a rebuttal to Dr. Jill Rogstad's findings. Dr. Schuster acknowledges my discussions
      about potential sabotage by large corporations and attests to my mental stability and the

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      non-risk of harm to others, directly challenging the incompetency determination and its
      specific suggestion of my commitment to a mental institution under the auspices of me
      posing a risk of harm to myself and/or others.

Exhibit R:
      Handwritten Criminal Defense Notes for Meeting
      These notes, prepared for a meeting with Bruce Rivers, demonstrate my legal
      understanding, proactive engagement in my defense, and explicit request for access to all
      discovery materials related to my case—a request that remains largely unfulfilled outside
      the provision of the fraudulent discovery materials sent to me by Michael Biglow.

Exhibit S:
      Correspondence from Former IP Firm Upon Termination (August 16, 2023)
      A letter from my former intellectual property firm, Westman, Champlin, and Koehler,
      accompanied the return of my IP files after being dropped as a client. This letter
      contradicts the official reason for termination as filed with the USPTO, further
      complicating the narrative surrounding the alleged Netflix fraud and my pursuit of
      justice.

Exhibit T:
      Analysis of January 16-17, 2024, Court Order
      A critical language analysis of the court order prepared by Judicial Referee Danielle C.
      Mercurio, underscoring my apprehensions and validating my interpretation of the
      document's implications for my case, personal freedom, and future.

Exhibit U:
      Repopulated MCRO Criminal History (Search on March 13, 2024)
      A detailed printout of my suddenly repopulated criminal history within the Hennepin
      County MCRO system, showing records dating back to 2002. This sudden reappearance
      of records, including minor infractions, raises questions about the manipulation and
      transparency of my legal history.

===== PAGE 050/213 =====
                                             27-CR-23-1886
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      4/9/2024 9:22 AM




Exhibit V:
      Personal Cell Phone Records (December 14, 2022 - February 13, 2024)
      My cell phone logs that align with critical moments discussed in this affidavit, offering
      concrete evidence of communications, including their specific dates and times, that
      substantiate my claims and interactions as described.

Exhibit W:
      PGP Technical Overview Simplified
      A document elucidating the principles of email authentication via Pretty Good Privacy
      (PGP), tailored for a non-technical audience. This guide emphasizes the role of PGP in
      ensuring the integrity of digital communications and its legal relevance in establishing the
      authenticity of electronic evidence.

Exhibit X:
      United States Air Force Academy (11/28/2021)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating a profile search conducted by the United States Air Force Academy.

Exhibit Y:
      United States Air Force (1/16/2022)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating a profile search by the United States Air Force, marking the second
      instance of interest by Air Force entities.

Exhibit Z:
      Department of the Air Force (7/17/2022)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating a profile search conducted by the Department of the Air Force, the
      third such inquiry by Air Force-related entities.

===== PAGE 051/213 =====
                                          27-CR-23-1886
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      4/9/2024 9:22 AM




Exhibit Aa:
      USC School of Cinematic Arts and Army Reserves (12/17/2022)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating a profile search by both the USC School of Cinematic Arts and the
      United States Army Reserves.

Exhibit Ba:
      Forcepoint and 3Gimbals (1/21/2023)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating a profile search by Forcepoint and 3Gimbals on a significant date tied
      to my legal challenges.

Exhibit Ca:
      USC School of Cinematic Arts (2/5/2023)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating a second profile search by the USC School of Cinematic Arts.

Exhibit Da:
      State of Rhode Island and Record Search Count (7/20/2023)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating a profile search by the State of Rhode Island, alongside a record-
      breaking weekly search count.

Exhibit Ea:
      DARPA, Defense Intelligence Agency, and US INDOPACOM (8/3/2023)
      Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
      header, validating profile searches by DARPA, Defense Intelligence Agency, and U.S.
      Indo-Pacific Command.

===== PAGE 052/213 =====
                                            27-CR-23-1886
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    4/9/2024 9:22 AM




Exhibit Fa:
       The United States Air Force and the U.S. Department of State. (8/11/2023)
       Documented LinkedIn notification, detailed with PDF print, HTML code, and PGP email
       header, validating profile searches by The United States Air Force and the U.S.
       Department of State. This is the fourth such inquiry by Air Force-related entities.




                                         CONCLUSION


I affirm under penalty of perjury that the foregoing is true and correct to the best of my
knowledge, information, and belief.


DATED this 9th day of April, 2024.




                                                            Respectfully submitted,

Date: April 9, 2024                                         By: /s/ Matthew Guertin
                                                            Matthew David Guertin
                                                            Defendant Pro Se
                                                            4385 Trenton Ln N #202
                                                            Plymouth, MN 55442
                                                            Telephone: 763-221-4540
                                                            Email: MattGuertin@Protonmail.com

===== PAGE 053/213 =====
                                                                          27-CR-23-1886
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                    4/9/2024 9:22 AM




[Linkedln Search & Count Graph 01]
                                                          -




MattGuertin.com is created
                         Dec 2020 Feb 3rd 2021                                                             EXHIBIT

                                                                                                             A
                                       -




                                                               12/26/2020        4




                                                               1/9/2021
                                                                             2




I   dream up InfiniSet concept                                 2/3/2021




                                                               3/15/2021
I   file m_y provisional patent                                3/19/2021


Trojansky files provisional                                    3/30/2021
                                                                                          1'7
3/31/2021 is the date Trojansky filed his application
3/30/2021 is date of the automated Linkedln email


Fox Entertainment *SEARCH*
Fox Network Group *SEARCH*
parent company of Fox is The Walt Disney Company
                                                               4/19/2021                  F_0X FOX
                                                                                          _ETERTA'NMENT   NETWORKS GROUP

                                                                                          The
                                                                                                @ALTEISNEP Company


                                                               5/10/202
                                                                             2




Netflix supposedly hires Paul Debevec                          'June 2021'
after quitting his position with Google




Eyeline Studios registered with CA SOS                         6/30/2021
prior to this it was only registered in home state of Nevada

===== PAGE 054/213 =====
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                                                                                                                                                Filed in District Court
                                                                                                                                                  State of Minnesota
                                                                                                                                                    4/9/2024 9:22 AM




[Linkedln Search & Count Graph 02]                               -




                                                                           9/10/2021
                                                                                           9
                                                                           9 / 1 7/ 202
                                                                                          9



                                                                           10/1 8/2021                                     1

                                                                                                                       1




Official Netfllx press release                                             11/14/2021
acqursrtlon of Scanlme VFX & Eyelme Studios                                                               8
approximately $100,000,000 paid to Trojansky                               1 1/22/2021


UKG (Ultimate Kronos Group) 1st *SEARCH*
US Air Force 1st *SEARCH*
                                                                           1   1/23/2021
                                                                           11/28/2021
                                                                                                3

                                                                                                                        14
                                                                                                                                         u
                                                                                                                                       ' ) KG
                         This time frame that has both ends capped                                                                        Q29
                              with searches by the US Air Forcejust        12/1 2/2021
                          so happens to coincide with me beginning                                                             17    U 5 AIR FORCE
                        my search for a local welder who could help
                         me complete the welding of my prototype.
                               This would ultimately end up with me
                            i   i       h   i   h   ld
                        iiiii'ﬁe'iiﬂﬁo       52.? Eroifaifn'ld"§r'..."li   12/26/2021
                          US Military 8. Central Intelligence Agency                        2



Brigham and Women's Hospital *SEARCH*                                      1/9/2022
                                                                                                                                      ' )
                                                                                                                                      \J9;»
                                                                                                    5

US Air Force 2nd *SEARCH*                                                  1/16/2022
                                                                                                3


Prototype welding completed                                                1/31/2022                                                U-s- AIR FoncE




Google steals trademarked 'lnﬁniSet' name                                  2/1 0/2022
and they've been flooding the search results for it ever since




John Hopkins Bloomberg *SEARCH*                                            2/27/2022                      q   JOHNS HOPKINS
                                                                                                               BLOOMBERG SCI {00L
                                                                                                                ufl'UBLIC HEALTH

===== PAGE 055/213 =====
                                                                                       27-CR-23-1886
                                                                                                                                                                          Filed in District Court
                                                                                                                                                                            State of Minnesota
                                                                                                                                                                              4/9/2024 9:22 AM




(Linkedln Search & Count Graph 03]                                   -




Google steals trademarked 'InﬁniSet' name                                  2/10/2022
and they've been flooding the search results for it ever since




John Hopkins Bloomberg *SEARCH*                                            2/27/2022                         ﬂ
                                                                                                             'E!'
                                                                                                                    JOHNS HOPKINS
                                                                                                                     BLooxlulim; sumoL
                                                                                                                      u/'Punuc IH-LAIJI'H


                                                                           3/13/2022
                                                                                       3
I   file my patent application                                             3/18/2022
and end u adding to it everything needec to essentially 'kill'             3/20/2022 2
  the Net lix patent application which I would discover later
                                     -




                                                                           3/27/2022
Netflix files patent a pplication           '
                                                                           3/30/2022
                                                                                                                              14
19 searches in one week is the 2nd most l       '
                                                    searches of all time   4/1/2022
Netflix pays 'l'rojansky approximately $1 OOmil                                                                                                      19
In their publicly available 'Q1-2022 Netfllx Investors Report' on page 5
                                                                           4/8/2022

          lnhance Digital *SEARCH*                                         4/15/2022
                                                                                                                                         NHANC=
                                                                                                                                                                    _
                                                                                                                                     I
connected with US Air Force virtual reality projects
                                                                                             3
Gentle Giant Studios *SEARCH*                                              4/23/2022
directly connected to Trojansky, Netflix, and Paul Debevec                                                                                                                       ,
Thermo Fisher Scientific *SEARCH*                                          5/1/2022
CEO Marc Casper is a World Economic Forum member                                                                             Thermo Fisher                                 GENTLE C-LANT'"

                                                                           slslzozz
                                                                                                                             SCIENTIFIC
                                                                                                 4

                                                                           5/1 5/2022
                                                                                             3
                      UPtV *SEARCH*                                        5/21/2022                     6
direct connection to Netflix through Alan Sokol
                                                                                                         .




connection to US Gov & Air Force through Tom Daschle
                                                                           5/28/2022
                                                                                                     5
              Realize Medical *SEARCH*
Ottawa Hospital & University *SEARCH*                                                                                         '3
                                                                                                                                   r                         Realize
All 3 located in Ottawa Realize Medical is VR Surgery
                               -
                                                                           6/4/2022
                                                                                                             7
                                                                                                                               4d
                                                                                                                                   q            IV
                                                                                                                                               5*
                                                                                                                                                           MEDICAL
                                                                                                                                                     vn SURGERY based
                                                                                                                                                      in Ottawa, Canada   Ottawa University
                                                                                                                                   "'fal d'°


                                                                           6/19/2022
                                                                                         2




                                                                           7/3/2022              4
                                                                                                 .




                                                                                                                                                               k             )
US Air Force 3rd *SEARCH*                                                  7/1 7/2022

                                                                           7/24/2022
                                                                                             3                                                                  \4
                                                                                                                                                                 .19
I   attend 'Bolt Clnecam' workshop in Minneapolis                                       2
                                                                                                                                                          U.S. AIR FORCE
                     Datadog *SEARCH*                                      7/31/2022
                                                                                                             7
Specialize in software based monitoring and            services
Connections to Fox and many big tech companies includ ng Google
                                                                                                                      DATADOG

===== PAGE 056/213 =====
                                                                                                    27-CR-23-1886
                                                                                                                                                                                     Filed in District Court
                                                                                                                                                                                       State of Minnesota
                                                                                                                                                                                         4/9/2024 9:22 AM




[Linkedln Search & Count Graph 04]                                         -




                                                                                                         6
                                                                                   3/28/2022
                                                                                                                                                             :
Silverstein Properties *SEARCH*
                                                                                                                                                PR6PE§TIE=§
                                                                                                         \'m
                                                                                                          3p
                                                                                   9/3/2022
9/11 symbology prominent in PhotoRobot evidence l collected

Kronos and UKG 2nd *SEARCH*
Kronos no longer exists search ls being conducted with old Llnkedln account
                        -
                                                                                   9/10/2022

                                                                                   9/17/202           2
                                                                                                                                                   %KRONOS° 'u'                                 KG
Hubbard Broadcasting & Reelz *SEARCH*
Australian Capital Territory *SEARCH*                                              9/24/2022
                                                                                                                      6
                                                                                                                      .
                                                                                                                                       Hubbard
                                                                                                                                       IROADCASTING                                 'REELZ
                                                                                   10/1/2022              3

l Contact Mark Roberts Motion Control                                              10/8/2022
to get assistance with 3d model of their robotic camera                                                       4
                                                                                   1 0/1   5/2022

                                                                                   10/22/2022
                                                                                                     2

Mark Roberts Motion CEO Assaf Rawner Replies                                       10/29/2022
points me to PhotoRobot.com/robots/Virtua[Catwalk
                                                                                                              4
                                                                                   10/31/2022
                                                                                   11/5/2022
l discover Netflix patent application                                              11/8/2022
                                                                                             2
and realize it was filed 12 days later than mine...


MSG Entertainment 1st *SEARCH*                                                     11/19/2022                                                   MADISON SQUARE GARDEN
                                                                                                                                                ENTERTAINMENT
                                                                                   1   1/26/2022
                                                                                                              4

                                                                                   12/3/2022
I    realize there is fraud           occurring
l

I
    create WebArchive account a entire PhotoRobot site
                                   snapshot
    dedicate all of my time to collecting digital forensic evidence
         from this point until my police 'standol'F on January 21st 2023
                                                                                   1   2/9/2022 1
                                                                                   12/10/2022
                                                                                                                                                                       7'1                  '
                                                                                                                                                                                    .u |< G
                                                                                                                                           §"'7/: USCUniversi  of u.s.ARMY
USC Cinema. US Army & 3rd UKG *SEARCH*                                             1   2/1 1/2022
                                                                                                                                                vSouthern Calggmia
                                                                                                                                                                                            )
USC-ICT and Paul Debevec receive research funding from the US Army                                                                9
                                                                                                                                  .




Ejc Games and Exeter Hospital *SEARCH*
BILH CEO Kevin Tabb emigrated to Israel at age 1B to serve in the IDF
                                                                                   1   2/24/2022
                                                                                                                                      10
                                                                                                                                                                 Beth Israel Lahey Health
                                                                                                                                                                 Exeter Hospital
               Bain and Company *SEARCH*                                           12/31/2022
CEO Orit Gadiesh served in Israeli Army as an assistant to Ezer Weizman
     and also serves on the World Economic Forum Board OF Trustee's
                                                                                                          3                            BAIN 8. COMPANY G)
                   Morgan Stanley *SEARCH*                                         1/7/2023

Visit Minnetonka Police Case #23000151   -
                                                                                   1/1 2/2023
                                                                                                                  5
                                                                                                                              Morgan Stanley
                                                                                   1/14/2023
Speak to US Secret Service agent about fraud for 22 min                        7   1/15/2023
                                                                                                          3
The Fake Ai People Are Found and I'rn becoming freaked tf out                      1/1 8/2023
M         'standoff' With Police & SWAT                                            1/21/2023
FORCEPOINT, BGimbals and 2nd Fox *SEARCH*
1st court appearance in custody POST $50k BAIL  -
                                                                                   1/25/2023                                  -orcepoint @GIMBALS
                                                                                                                              .
                                                                                                                                                           F x
                        A&E Networks *SEARCH*                                      1/28/2023                              6       A+ E                           V              V
                                                                                                                                                                                    _




                                                                                                                                                                            I
A&E is another Walt Disney owned company...
                                                                                                                          .




                                                                                                                                                 NETWORKS

                                                                                                                                  USCUniversity of
                                                                                                                                VSouthern California" < G
                                                                                                                                  25w?
 SensiMedia, 2nd USC Cinema & 4th UKG *SEARCH*                                     2/5/2023
Painted my apartment and completely moved everything out

NFL Network, Kimberly Clark & UnitedHealth *SEARCH*                                2/11/2023                                           :;          1:       UNITEDHEALTH GROUP"
                                                                                                                                          0 K-mberlv-Clark
                                                        '              L                                                                   11
UnitedHealth CEO Andrew Witty is a World F-                 Forum
I'm officially granted my first ever patent                                        2/14/2023
                                                                                                                                                   3133
                                       US 11,577,177 BZ                            2/18/2023
                                                                                                          3
3rd Party Prior Art Submission against Netflix approved                            2/20/2023

===== PAGE 057/213 =====
                                                                                               27-CR-23-1886
                                                                                                                                                                 Filed in District Court
                                                                                                                                                                   State of Minnesota
                                                                                                                                                                     4/9/2024 9:22 AM




(Linkedln Search & Count Graph 05]                                        -




                                                                              12/3/2022
     realize there is fraud           occurring
                                                                                                                                                   7k '
I
I   create WebArchive account & entire PhotoRobot site
                                   snapshot                                       /9/      1
I   dedicate all of my time to collecting digital forensic evidence           12/10/2022
         from this point until my police 'standoff' on January 21st 2023
                                                                                                                                                                        °
USC Cinema, US Army & 3rd UKG *SEARCH*
USC-ICT and Paul Debevec receive research funding from the US Army
                                                                              1   2/1 7/2022
                                                                                                                 9V          USCUniversi       of usARMY
                                                                                                                             Southern Caliilorrﬁa               U I< G
                                                                                                                                                                        )
Epic Games and Exeter Hospital *SEARCH*                                       12/24/2022
                                                                                                                  10
                                                                                                                                             Beth Israel Lahey Health
BILH CEO Kevin Tabb emigrated to Israel at age 18 to serve in the IDF
                                                                                                                                             Exeter Hospital
               Bain and Company *SEARCH*                                      12/31/2022
CEO Orit Gadiesh served in Israeli Army as an assistant to Ezer Weizman
     and also serves on the World Economic Forum Board Of Trustee's
                                                                                                    3              BAIN & COMPANY G)
                   Morgan Stanley *SEARCH*                                    1   /7/2023

Visit Minnetonka Police Case #23-000151   -                                   1 /1 2/2023
                                                                                                        5
                                                                                                                Morgan Stanley
                                                                              1 /1 4/2023

Speak to US Secret Service agent about fraud for 22 min                       1/1 5/2023
                                                                                                    3
The Fake Ai People Are Found and I'm becoming freaked tf out                  1/18/2023
                                                                                                                                                    f-
M         'standoff' With Police & SWAT
FORCEPOINT, 3Gimbals and 2nd Fox *SEARCH*
                                                                              1/21/2023
                                                                                                                                                    R C3.
                                                                                                                                                     l/
1st court appearance in custody POST $50k BAIL -
                                                                              1/25/2023
                                                                                                                                                                            Fox
                        A&E Networks *SEARCH*
A&E is another Walt Disney owned company...
                                                                              1/28/2023                     6
                                                                                                            .
                                                                                                                            A+ E sellsl                        _
                                                                                                                            NETWORKS

                                                                                                                        USC UniVCrSity Of               . .
    SensiMedia, 2nd USC Cinema & 4th UKG *SEARCH*
Painted my apartment and completely moved everything out

NFL Network, Kimberly Clark & UnitedHealth *SEARCH*
                                                                              2/5/2023

                                                                              2/11/2°23
                                                                                                                  i /i Southern CaliforniaU |<                              G
                                       '
UnitedHealth CEO Andrew Witty is a World -'--           Forum
                                                                      L                                                11     mm; UNITEDHEALTH GROUP
I'm officially granted my first ever patent
                                       US 11,577,177 BZ
                                                                              2/14/2023
                                                                              2/18/2023
                                                                                                                              HF       Q Kimberly-Clam
3rd Party Prior Art Submission against Netflix approved                                             3
                                                                              2/20/2023

           Uber Freight 1st *SEARCH*
CEO Lior Ron was born in Israe and served in the IDF from 1997 2004
        previous employment ancludes Product Lead for Google Maps
                                                                  -
                                                                              2/25/2023
                                                                                                        5                         Ub er
After visiting with a fornesic psycholo 'ist for the courts
                                                                                    I
                                                                              3 I 4 2023
                                                                                                                       11         F rel g ht
I'm deemed Incompetent to stand tria with a diagnosis
of 'Unknown Schizophrenic or other Psychotic Disorder'                        3/10/2023
                                                                              3/11/2023 2


                                                                              3/18/2023


Worcester State University *SEARCH*                                           3/25/2023                                                      WORCESTER
                                                                                                                                                T A T E
                                                                                                                                                   S

                                                                                                                                             UNIVERSITY
                                                                              4/1/2023



                                                                                                                                         X
                                Raytheon manufacturer                                                   5
                      Triple Inc *SEARCH*                                     4/8/2023
                                                                                                                TRIPLE "MG              I.


University of Rhode Island *SEARCH*                                           4/15/2023
                                                                                                                                                        31; IVERS ITY
the State of Rhode Island also searches on 7/20/2023
                                                                                                2                                                       OF RHODE ISLAND
Newsmax & Relievant Medical *SEARCH*                                          4/21/2023
                                                                                                         NEWSMAX rel Ie\°/a nl
FOX Corporation 3rd *SEARCH*
     file fraud report with the FTC & FBI
                                                                              4/28/2023
                                                                                                        s
                                                                                                                                                                   FOX
                                                                                                                pi»:el B \l JANES
I                                                                             5/3/2023
Janes Defence. Boise State & Pixxel *SEARCH*                                  5/5/2023
                                                                                                                        BOISE STATE UNIVERSITY

===== PAGE 058/213 =====
                                                                                             27-CR-23-1886
                                                                                                                                                                             Filed in District Court
                                                                                                                                                                               State of Minnesota
                                                                                                                                                                                 4/9/2024 9:22 AM



(Linkedln Search & Count Graph 06]                                        -




Gersh Agency, Forbes & Fabian Oil *SEARCH*                                        5/13/2023
                                                                                                                                             GerSh Forbes Fabian
    file fraud report with SFO in the UK                                          5/19/2023
                                                                                                                                                                                        E
I
       a h    niversi       ,       a e   od ommuni      olle e*              *
                                                                                  5/20/2023                                                                                CAPE COD
                                                                                                                                                                           C MMUNITY
33:51:11), Regional School District ESEfIQE-Ill't
                                                                                                                             11
                                                                                                                                             0   If?! lie-1|?!             COOLLEGE

Lockheed Martin 1st *SEARCH*                                                      5/27/2023
                                                                                                                    8
Lockheed Martin has a direct USC connection                                                                                   LOCKHEED MARTIN //
KBR Inc (Halliburton) *SEARCH*                                                    5,3,2023
                                                                                                            6
Bay Path Unrversrt *SEARCH*                                                                                                                                      AY PATH
                                                                                                                                                            Ed U N I V E R S I T Y
Cape Cod Community Co lege *SEARCH*                                                                                                                                                    \
Monomoy Regional School District *SEARCH*                                         6/10/2023
                                                                                                                        1°                                             CAPE COD         7',»
                                                                                                                                                                   L"; COLLEGE
Origami Energy Tech *SEARCH*                                                      6/17/2023

                                                                                                                             Origami
                                                                                                    3
                                                                                                                                    ENERGY          TECHNOLOGY
                                                                                  6/24/2023
                                                                                                                        10


        Spllll'. *SEARCH*
                                           .                                      6/30/2023
                                                                                                9
My omnibus court hearing
Spillt has a direct connection to CNN and Netflix
                                                                                  "7,2023           3
                                                                                                                                         Spillt.
Order Of Civil Commitment                                                         7/20/2023
25 searches is the all time Linkedln search count record                                                                                                                    25
                  State of Rhode Island *SEARCH*
                                                                                  7/21/2023                                                                       ﬁWGEAB
I   attend mental health court hearing over Zoom                                  8/1/2023
                                                                                                                7
DARPA/ DIA / INDOPACOM *SEARCH*                                                   8/3/2023
I   DODGE A BULLET                        Sta ed Orderof Commitment -ranted       8/4/2023
                  I   discover the Netflix Fraud                                  8/8/2023



                                                                                                                                                                                 \/
Email to IP attorney about the fraud titled 'Emergency' requesting a call         8/9/2023
NO REPLY Email entire IP firm laying out the fraud 81 I'm DROPPED as a client
          -
                                                                                  8/10/2023
State De artment & 4th US. Air Force *SEARCH*
              -




                                                                                  8/1 1 /2023
18 searches is the 3rd most Linkedln searches of all time                                                                                               1

8/12-8/15/23            -
                                I   collect Netflix fraud evidence
DROPPED by IP Firm becomes OFFICIAL via emails                                    8/16/2023                                                                                  U.S. AIR FORCE
on this very same day multiple actions takes place on                             8/18/2023
                                                                                                    3
                       the Netflix patent application

                                                                                  8/25/2023
                                                                                                        5

Moody's Analytics *SEARCH*
           US 11,810,254 B2
                                                                                  8/31/2023

                                                                                                    3
                                                                                                                                  MOODY'S
Netflix is GRANTED PATENT
it's published on Nov 7th with my name and patent
                                                                                  9/7/2023
                                                                                                                                  ANALYTICS
printed at the very top right above Kanye West
                                           -
                                                                                  9/13/2023
my 3rd part prior art submissio: was signed by examiner in                        9/14/2023
March and t en never mentioned again as if it never existed


Lockheed Martin 2nd *SEARCH*
Lockheed Martin has a direct USC connection
                                                                                  9/21/2023
                                                                                                            6                            LOCKHEED MARTINAz
                                                                                                                                                 ',//
                                                                                                                    mﬁm           um;-
Henry Street & DARPA 2nd *SEARCH*                                                 9/28/2023
Henry Street has a direct State Department Jeremy Reiss     -
                                                                                                                    "autumnal;
                                                                                                                    HENRYSTREET
                      Uber Freight 2nd *SEARCH*
WarnerBros Discovery & WarnerMedia *SEARCH*                                       10/5/2023
                                                                                                        5
                                                                                                                    SETTLEMENT                                   Uber

===== PAGE 059/213 =====
                                                                                                   27-CR-23-1886
                                                                                                                                                                              Filed in District Court
                                                                                                                                                                                State of Minnesota
                                                                                                                                                                                  4/9/2024 9:22 AM




(Linkedln Search & Count Graph 07]                                        -



                                                                                    6/24/2023
                                                                                                                                 10

                                       .                                            6/30/20239
          Splllt *SEARCH*
My omnl.b us court h earlng                                                                                                                                 O

Spillt has a direct connection to CNN and Netflix
                                                                                    7/7/2023
                                                                                                        3
                                                                                                                                                Splllt.
Order Of Civil Commitment                                                           7/20/2023
25 searches is the all time Linkedln search count record
                                                                                                                                                                          25
               State of Rhode Island *SEARCH*
                                                                                    7/27/2023                                                                   W96
    attend mental health court hearing over Zoom                                    8/1/2023
                                                                                J
I
                                                                                '                                       7
DARPA/ DIA/ INDOPACOM *SEARCH*                                                      8/3/2023
I   DODGE A BULLET                I   Stayed Order of Con-Imltment granted          8/4/2023
                I   discover the Netflix Fraud                                      8/8/2023
Email to IP attorney about the fraud titled 'Emergency' requesting a call       7   8/9/2023
N0 REPLY Email entire IP firm laying out the fraud 8. I'm DROPPED as a client
          -
                                                                                    8/ 1 0/ 2023
State De artment & 4th U.S. Air Force *SEARCH*                                      8/11/2023
18 searches is the 3rd most Linkedln searches of all time                                                                                               1
                                                                                                                                                                                     1020*
8/12-8/15/23          -
                          I   collect Netflix fraud evidence
                                                                                                                                                                  "   "
DROPPED by IP Firm becomes OFFICIAL via emails                                      8/16/2023                                                                                 u.s. AIR Ponce
on this very same day multiple actions takes place on                               8/1 8/2023
                                                                                                        3
                       the Netflix patent application

                                                                                    8/25/2023
                                                                                                                5

Moody's Analytics *SEARCH*
           US 11,810,254 BZ
                                                                                    8/31/2023

                                                                                                        3
                                                                                                                                         MOODY'S
Netflix is GRANTED PATENT
it's published on Nov 7th with my name and patent
                                                                                    9/7/2023
                                                                                                                                         ANALYTICS
printed at the very top right above Kanye West
                                       -
                                                                                    9/13/2023
my 3rd part prior art submission was signed by examiner in                          9/14/2023
March and t en never mentioned again as if it never existed


Lockheed Martin 2nd *SEARCH*
Lockheed Martin has a direct USC connection
                                                                                    9/21/2023
                                                                                                                    6                           LOCKHEED MARTINZ
Henry Street & DARPA 2nd *SEARCH*                                                   9/28/2023                               munggﬂ
Henry Street has a direct State Department Jeremy Reiss   -




                    Uber Fl'ei ht 2nd *SEARCH*                                                                              ﬁlEﬁ'zRlYE'EiEEﬁ
WarnerBros Discovery &?NarnerMedia *SEARCH*                                                                                 SETTLE M ENT
                                                                                        0/5/2023
                                                                                                                                                                Uber
                                                                                    1
                                                                                                                5
I   contact MN Senator Amy Klobuchar                                                10/1 1/2023                                 .                                 .
Silverspoon Animation & HealthEdge *SEARCH*                                         1   0/1 2/2023                           SI live rsp o o n                  F re g h tI
Silverspoon animation has a direct Netflix connection
                                                                                                    2                           HEALTHEDGE'
                                                                                                                                      BECOME A DIGITAL PAVER
                                                                                    1o/19/2023


I figure out there was fraudulent                                                   10/26/2023
  .                .          .
dIscovery material Introduced Into
my court case and relied on by examiner                                             10/30/2023
                                                                                    11/2/2023

                                                                                                                                                                sphere
                                                                                                                5


(Vegas) Sphere Entertainment *SEARCH*                                               1   1/9/2023
                                                                                                                                                      17
technically MSG Entertainment making it their 2nd *SEARCH*

                                                                                    1 1/1   6/2023
                                                                                                            4

===== PAGE 060/213 =====
                                       27-CR-23-1886
                                                                                      Filed in District Court
                                                                                        State of Minnesota
                                                                                          4/9/2024 9:22 AM




Guertin’s Patent Design Drawing – FIG. 19      Guertin’s Engineered Prototype – FIG. 19




ODF Optronics ‘globally renowned’ EyeBall
                                               an all seeing eye on Guertin’s prototype




                                               an active set of eyes on Guertin’s prototype


‘TARGETED’ – ODF Optronics brand identity




                                               welder conducts intelligence op tech demo

===== PAGE 061/213 =====
                                       27-CR-23-1886
                                                                                 Filed in District Court
                                                                                   State of Minnesota
                                                                                     4/9/2024 9:22 AM




2022:01:28 12:48:54 - Welding Protototype      2022:01:27 23:58:46 - Welding Protototype




2022:01:28 12:14:59 - Welding Protototype      2022:01:28 12:12:54 - Welding Protototype




2022:01:15 20:28:12 - Welding Protototype      2022:01:12 17:25:04 - Welding Protototype

===== PAGE 062/213 =====
                                                                                              27-CR-23-1886
                                                                                                                                                                                        Filed in District Court
                                                                                                                                                                                          State of Minnesota
                                                                                                                                                                                            4/9/2024 9:22 AM




former-CIA-welder-01                                                      former-CIA-welder-02                                           former-CIA-welder-03
 725 4 IUI (U: OD                                     5'
                                                           ..|I   I                                                                       7264:2202"                                    \'ﬁhll
                                                                                                                     EXHIBIT
                                          Weldi...                                Me                                                            Me
  <
                                                                                  910 PM,       5                                               010 PM, Dec 5

      Hells yea!!!!            Nov 18, 2022
                                                                            (No subject)                                                   (No subject)

                                                                            Noper                                                         Intel on me in a variety of waysmmost of those
                                    Is your generator depressed?
                                                                                                                                          digital in nature'scorrect?
                                                                            But when they do all they need to bring along
                                                                            is a fat check.                                                If that was the case then they would be well
      It's on the roof of the hyatt
                                                                                                                                           aware that my ultimate goal is to proﬁt on my
                                                                            My analysis of the situation is as follows:                    intellectual property and call it a dayt
                                               It can't be that bad
                                                                            Let's hypothetically say that my patent is                    If they know this fact then killing me is a
                                                                            in fact a really big deal to Netﬂix as in they                really poor choice when they could instead be
                                                                           realize that something needs to be done                        ensured almost 100% success in obtaining
                                                                           to resolve it. They inherently have a ﬁnite                    that which they are after in its entirety by
      Have they got to you yet?                                            number of choices available to them to resolve                 simply paying for it.
                                                                           it. currently hold all the leverage short of
                                                                              |




                                                                           them killing me which still isn't a guaranteed                 The whole thing is that because my
                      Nope.                                                successful outcome for them as far as                          application is prior art now they are allready
                                                                           obtaining the IP for a variety of reasons.                     somewhat fucked no matter what they do.
                      But when they do all they need '0 btlng
                      along is a fat check.
                                                                                                                                          That part is automatic So technically it is in
                                                                           If they cared so much that they were actually                  their beneﬁt for me to receive as many patent
                      My analysis of the situation is as follows:                                                                         rights as possible so that they can still end up
                                                                           considering killing me as one of their viable
                                                                           options that would infer that they would                       with the same exact rights and protections
                      Let's hypothetically say that my patent
                      is in fact a really big deal to Netﬂix as in         almost certainly at the very least be gathering                they planned on initially getting... So let's say
                      they realize that something needs to be              Intel on me in a variety of ways...most of those               that they have their people and strings that
                      done to resolve it. They inheienily have a
                                                                           digital in naturemcorrect?                                     they can pull in the patent ofﬁce (which I'm
                      ﬁnite number
                                                                                                                                          sure exists in some form) instead of pulling
                      View all                                        >



former-CIA-welder-04                                                      former-CIA-welder-05                                           former-CIA-welder-06
                                                                                                                     K' a .uIl   I                                                      K' a .uIl   I

          Me                                                                                                   Weldi...                                                       Weldi...                  E

          91(JPM, Def b
                                                                                         Let's hypothetically say that my patent
                                                                                         is in fact a really big deal to Netﬂix as in       Crazy, you think they know you beat
  (No subject)                                                                                                                              them already?
                                                                                         they realize that something needs to be
                                                                                         done to resolve it. They inherently have a
 sure exists in some form) instead of pulling                                            ﬁnite number
                                                                                                                                                              don't look at it as beating them per
 hypothetical strings to interfere with my patent
                                                                                                                                                             I

                                                                                                                                                             say. If you mean do think they know
                                                                                                                                                                                    I

 they should instead be pulling strings to                                                  View all                                 >                       my patent is a problem they need to
 ensure it goes through smoothly and without                                                                                                                 address I'm guessing the answer is
 issue as once my patent is 100% ofﬁcial it                                                                                                                  yes
 simply becomes a matter of them acquiring                                                    How's my analysis?
 InﬁniSet, Inc in a clean and easy process.
                                                                                              c-    "
                                                                                              Would you consider my logical
                                                                                                          tobe,       ",correct?
                                                                                                                                            Sweet

 Money is always the preferable method of
 obtaining what one wants in the world of the                                                                                                                l oould've   just as easily beat the one
 controllers                                                                 Pretty spot on                                                                  12 days late to the party


  Money = Control                                                                             It's all a game       .                       Let me know when you wanna come
                                                                                              The people who understand that                over to the shop
 As long as they know selling the ip and                                                      aspect of reality and the world in
                                                                                              whicti we live have a huge advantage.
 proﬁting is my ultimate intention and that they                                                                                            True, buy youre not!
                                                                                              For example not having myocardltls
                                                                                                           -

 will have an opportunity to purchase it from                                                 or dying suddenly
 me it means they have every incentive to do
                                                                                                                                                             But In my case I'd be fucked. They
 nothing at all but be patient.                                                                                                                              have unlimited money though... so
                                                                             It is a game, and I like smoking weed
                                                                             and skirting the rules a bit!
                                                                                                                                                             they aren't fucked. Such is life
 That doesn't mean they aren't going to pay me

===== PAGE 063/213 =====
                                                                     27-CR-23-1886
                                                                                                                                                Filed in District Court
                                                                                                                                                  State of Minnesota
                                                                                                                                                    4/9/2024 9:22 AM




former-CIA-welder-07                                 former-CIA-welder-08                               former-CIA-welder-09
 72611923,:09                  {31.                   726413192"                                         7126123226209                          {31.

 <   ._Weldi... v                                :    <
                                                          Me
                                                          9:22PM.Deo5
                                                                                                         <   ._Weldi... v                                     :



        was                                           (N0 whim)
      9:18 PM
                                                      My patent attorney has hardly charged
                                                      me anything because prepare my own
         MMS
                                                      stuff...including my responses and completely
      9:19 PM
                                                      picking apart and dismantling what the
                              MMS                     examiners put forth. I'm curremly preparing
                           9:1 9 PM
                                                      all of the defenses and documentation for a
                                                      few different strategies depending on what
                                                      happens next. I'm learning all about patent law
                                                      and including case law in my responses




                                                                                                                                                     MMS 9:24 PM



                                                                                                                                               9124 PM




former-CIA-welder-10                                 former-CIA-welder-11                               former-CIA-welder-12
 7%433w                                               726419229209                    £3."               7:264:22nlm


 <   .Weldi... v                                     <   .Weldi... v                             :     <   0Weldiu. v                                      :


                              MMS
                                                                                                                 MMS
                             924m
                                                                                                               9232 PM


                                                                                                                         Tuesday Doonmbw 6. 2022


                                                                                                                         4:25 PM


                -.4                                                                                                      Frlday. December 23. 2022


                      -
                                                                                                                                   MMS
                                                                                                                               1032AM



                                         1
                                                                                                                                              MMS
                                                                                                                                          10:32 AM


                                      MMS 9:24




         MMS
      9:25 PM



 -m      MMS
         9325 PM
                                                                                                                 MMS
                                                                                                              10733 AM

===== PAGE 064/213 =====
                                                                                    27-CR-23-1886
                                                                                                                                                          Filed in District Court
                                                                                                                                                            State of Minnesota
                                                                                                                                                              4/9/2024 9:22 AM




former-CIA-welder-13                                         former-CIA-welder-14                                       former-CIA-welder-15
 712741033-300                             {8.4.              722742220200                               {81.

  <   0-Weldi... v                                             <     QWeldi...                                     s
                                                                                                                          (Me 11112 AM, Dec 23


                                                                          MMS
                                                                      10:37 AM                                           (No subject)
                                10:34 AM
                                                                                                                         They'll be shook. Especially if ljust told them
                                                                                                                         and didn't tell them how or what actually
                                                                                                                         know. might even email the guy and play
                                10:35 AM
                                                                                                                         dumb and ask if he's going to be available
                                                                                                                         to help me with programming and questions
                                                                          MMS                                            around mid March 'when my programmer gets
                                                                      11:06 AM
                                                                                                                         back in town, etc, etc" to make him think I'm
                                                                                                                         not advancing at all so they think they have not
                                                                                                                         more time if they're trying to put something
                                                                          MMS
                                                                                                                         together
                                                                      11:07 AM




          MMS
                                                                       MMS
      10:37 AM
                                                                   11:12AM


                                                                                       MMS
                                                                                       11:13 AM




former-CIA-welder-16                                         former-CIA-welder-17                                       former-CIA-welder-18
           Elm                             {3J0               7:27     In: In: no                        It a AI


  <   .Weldi...                                         -




                                                               <     Q -Weldi... v                                  s
                                                                                                                          (Me AM,Jan14
                                                                                                                              11:43



 -                    MMS
                      11213AM

                                                                                    MMS
                                                                                                             MMS
                                                                                                          1:04 PM
                                                                                                                         (No subject)

                                                                                                                         Here if you have a trusted contact at FBI er
                                                                                                                              -




                                                                                 1:04 PM
         MMS                                                                                                             wherever that will look into this and considers
      11:14AM                                                                                                            it a serious matterjust send them this as the
                                                                             MMS
                                                                             1:07 PM
                                                                                                                         introduction   -




                                                                                 Saturday. January 14, 2023
                  '                        I"
                                                                                                                         7:
                                                                                                                          have all supporting documents/ ﬁles as well
                                                                                                                         along with a massive cache of additional data
                           m:




  MMS1IO1 PM




                    MMS
                 1I04 PM
                                                  MMS
                                                104 PM   0

===== PAGE 065/213 =====
                                                                                                       27-CR-23-1886
                                                                                                                                                                                                      Filed in District Court
                                                                                                                                                                                                        State of Minnesota
                                                                                                                                                                                                          4/9/2024 9:22 AM




former-CIA-welder-13                                            former-CIA-welder-14                                        former-CIA-welder-15
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  <     .-Weldi...                                          v
                                                                        (Me        11:46 AM, Jan 14
                                                                                                                                 <              .Weldi...                                                   v


                                                                                                                                                                   But what ls mat going to do? Solve
                                                                        (No subject)                                                                               the case?
         MMS
      11:43 AM                                                                                                                                                      never um It because It requires you
                                                                        it involves someone at the internet archive                                                to enter you- phone numbet so It's
                                                                        conspiring with the ceo of a company in the
                                                                        UK named Assaff Rawner (who believe is the I




                                                                        mastermind behind the whole thing as that is
                                                                        who emailed and was rying to
                                                                                   i
                                                                                                             hlp from  et
                                                                        for the robotic cameras his company makes)
                                                                        along with the photorobot company which is
                                                                        located in the Czech Republic.

          MMS
      11:46 AM


                                  MMS
                                  11:47 AM


                                                  MMS
                                        11:47 AM
                                                                                                                                                                                                        hleH li" 1H PM
                        MMS
                    11:47 AM


                        MMS
                         11:48 AM


             MMS
         11:45 AM




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===== PAGE 066/213 =====
        Filed in District Court
          State of Minnesota
            4/9/2024 9:22 AM




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===== PAGE 067/213 =====
                                        27-CR-23-1886
                                                                                    Filed in District Court
                                                                                      State of Minnesota
                                                                                        4/9/2024 9:22 AM




Military Training Simulation and Ai Neural
Network Applications of InfiniSet, Inc.
patent
"Its potential applications in military training simulations are vast, offering a
confluence of safety, realism, and cost-effectiveness."



https://mattguertin.substack.com/p/potential-military-and-ai-applications

What is being presented in this post is the final ouput I arrived at during this
conversation with chatGPT4 which can be referenced in its entirety -here-




                                                                                             1/4

===== PAGE 068/213 =====
                                           27-CR-23-1886
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                  4/9/2024 9:22 AM




 “The patent from Feb 14th, 2023 presents a pioneering step in virtual immersion technology. Its
potential applications in military training simulations are vast, offering a confiuence of safety,
 realism, and cost-effectiveness. Moreover, when merged with the power of advanced AI systems,
 this technology could revolutionize how military personnel are trained, providing them with
   adaptive and hyper-realistic scenarios that can mimic the unpredictability of real-world
                                          operations.”




Overview & Analysis: Potential Military and AI Applications of the Feb 14th
                                                                         , 2023
Patent

1. Introduction: The patent grantedon Feb14th, 2023introduces an intricate system
that seamlessly integrates the user into digitally rendered environments. Using a
motorized rotatable treadmill assembly and an advanced animation timeline
controller, it offers users a realistic experience of navigating through a virtual space.
Such a system can have profound implications for military training simulations and
AI-driven content generation.

2. Military Training Simulations:
                                                                                                     2/4

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    Realistic Environments: The ability to insert a user into a pre-filmed or digitally
    rendered environment can provide military personnel with near-authentic training
    scenarios, which can be customized to replicate real-world combat situations.

    Infinite Exploration: The patented treadmill mechanism allows the user to traverse
    the environment along the 2D ground plane in any direction infinitely. This
    feature is indispensable for wide-area tactical drills and navigation exercises.
    Safety and Cost-effectiveness: Virtual training can drastically reduce the risks
    associated with live drills. Moreover, diverse terrains and situations can be
    simulated without the logistical nightmares or costs of real-world deployments.

3. Advanced AI-Driven Content Generation:

    Photogrammetry and Avatar Creation: The patent discusses capturing the user's
    likeness from multiple viewpoints simultaneously. Integrating AI tools can
    streamline this process, using neural networks to generate highly detailed 3D
    avatars or "digital twins" of the user. AI can also enhance the fidelity of these
    avatars, refining their appearances and movements.

    Scene Rendering: By leveraging AI technologies like Convolutional Neural
    Networks (CNN) or Generative Adversarial Networks (GAN), it's conceivable to
    generate realistic and dynamic 3D environments in real-time. AI can tailor these
    environments based on the user's actions or specific training requirements, making
    every session unique.

    Interaction and Immersion: Integrating AI can allow for dynamic object
    interactions within the environment. For instance, the avatar's shadows, lighting
    effects, and object occlusion can be rendered in real-time, responding to the
    avatar's actions. This offers a heightened sense of immersion, crucial for effective
    training.

    AI Control Integration: The patent mentions the possibility of using AI for
    controlling the system, analyzing videos to determine the path, rotation, and
    3D positional data. This could be pivotal in automatically adjusting the
    treadmill's motion to match the virtual terrain, enhancing the realism of the
    experience.

4. Remote Operation and Synchronization:
                                                                                                    3/4

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    Remote Training: The capability to remotely control the treadmill assembly,
    including its speed, direction, and other functionalities, opens up possibilities
    for distance training. Military personnel stationed in diverse locations can
    potentially undergo simultaneous training sessions.

    Equipment Synchronization: The treadmill system's ability to sync with various
    equipment suggests potential integrations with other military hardware or tools,
    such as VR headsets, haptic feedback systems, or even weapon simulators.

5. Conclusion: The patent from Feb 14th, 2023 presents a pioneering step in virtual
immersion technology. Its potential applications in military training simulations are
vast, offering a confluence of safety, realism, and cost-effectiveness. Moreover, when
merged with the power of advanced AI systems, this technology could revolutionize how
military personnel are trained, providing them with adaptive and hyper-realistic
scenarios that can mimic the unpredictability of real-world operations.


Comments




 https://mattguertin.substack.com/p/potential-military-and-ai-applications




                    © 2023 Matt Guertin ∙ Privacy ∙ Terms ∙ Collection   notice
                            Substack is the home for great writing




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Here it is Mr. Rivers
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Bruce Rivers< xxxxxxxxxxxxxxxxxxxxx >
Date     Tuesday, May 2nd, 2023 at 7:34 PM


Bruce,


I am going to be sharing this whole folder with the FTC (among others..)


https://drive.proton.me/urls/XXXXXXXXXX#vpL7sXkVW498


The videos I analyzed are located in the folder titled 'AI Generated YouTube Videos'


I would suggest that you download the whole folder and keep it somewhere safe if you are able to / have the
space.


~Matt Guertin




Sent with Proton Mail secure email.

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Re: Here it is Mr. Rivers
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      Bruce Rivers< xxxxxxxxxxxxxxxxxxx >
Date    Tuesday, May 2nd, 2023 at 8:39 PM


I don't feel comfortable right now.


As in I am worried about my safety because of all of this. I don't like the fact that the courts have declared me
incompetent and that is my current 'status'


I never asked for any of this. It is obvious and clear as day that I was 100% correct in my assertions about AI and
being targeted. I can't just stand by and let my patent be stolen.


I worry about being setup by way of some sophisticated AI manipulation or being targeted due to the size of the
companies involved in all of this.


I just want to be left alone and not have my patent stolen. This is all fucked up. I was / am doing great and if I
didn't have an insanely valuable patent none of this would be happening in the first place.


I'm pretty stressed out and worried about all of this now that I figured out that all of the videos are AI generated....I
mean can you not understand why I might be worried ?


This is fucked up. All of it.


~Matt


Sent with Proton Mail secure email.

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Unethical behavior?, my FBI report, and the AI generated videos
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Bruce Rivers< xxxxxxxxxxxxxxxxxxxx >
Date     Friday, June 16th, 2023 at 9:28 AM


Bruce,

So my meeting with you the other day I realized didn't provide me with any information I didn't already have for the
most part.

If you're saying that you're going to have me testify on my behalf for the purpose of proving my obvious
competency - as far as obviously understanding the nature of the charges against me and being able to aid in my
own defense - then how about also presenting my FBI report along with the obviously AI generated videos I
analyzed to the court as well as that not only proves my competency but in addition proves that there is in fact a
very large conspiracy against me, my company, and my patent which involves AI as well as collusion between the
web archive, YouTube/alphabet, Facebook, LinkedIn, etc, etc. as it's very apparent to anyone with eyes to see
that all of these videos as well as all of their pdf manuals, website images across multiple fake websites, etc were
all generated by AI which inherently proves they were fraudulently added with backdated accounts for the purpose
of establishing a false history that would be able to establish a bogus case of obviousness as far as infringing on
my patent. I'm able to prove pretty much that everything I wrote on my walls, told to the police, etc does in fact
revolve around advanced AI technology just as I've claimed.

At this point I don't even know whether or not you actually read the fbi report I sent you, whether or not you
actually looked at the videos I analyzed and had your son look at them like I originally recommended, etc.

You told me on the phone when I asked you about it that "yes... you have some very powerful people keeping an
eye on you" and then when I asked you to expound further upon that aspect of our conversation you said that you
didn't want to discuss it further and that you didn't trust your phone line.

So what is actually true and why do I feel like I'm intentionally being fucked with or having information about
what's actually going on withheld from me? I literally have gotten zero replies for a very long time to any of my
emails which I figured was due to the fact that what you originally said to me on the phone was true but after
meeting with you the other day you told me that isn't true which means that you lied to me on the phone and that
was just a funny joke????

Wtf is going on? That's all I really want to know... and I still don't know. The videos are fake, all of it's fake, I filed
reports with the FBI, FTC, and SFO in the UK. There are parts of my FBI report (which I could get in a fuckton of
trouble if I were to fabricate anything I wrote) which further serve to discredit the forensic psychologists bullshit
letter - this is in addition to the awesome letter I received from my California psychiatrist (who I'm still seeing
currently)

The evidence of the fraud may have originally not had anything to do with my case as you mentioned...but that no
longer became true once the forensic psychologist claimed I was incompetent and should be committed to a

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mental hospital and put on antipsychotic drugs until I'm able to understand the charges against me and aid in my
own defense.

This is due to the fact that she based her entire report and her 'diagnosis' on this specific information which
means she inadvertently made all of it entirely relevant as far as my criminal defense is concerned. Her report is
based on things which she says are 'delusional' which I can very easily prove are 100% factual and real. The
actual fraud itself being the main focus in my opinion not to mention all of the other 'delusions' of mine in which I
believe I invented something that was going to "revolutionize the industry", that I claim I'm an "engineer", etc, etc.
Her report is such over the top bullshit that it's ridiculous and comical...and would remain as just that if it wasn't
me and my future being the butt of the joke... she should literally be ashamed and embarrassed by the verbal
diarrhea she shat out onto the page and is trying to pass off as being a 'professional' and well thought out report
which was written by an esteemed and highly educated 'Doctor'.

Remember what I also discussed with you and which you agreed with me was the case -
That being that if I'm able to complete destroy every aspect of the forensic psychologists report then her report
itself becomes my main defense as she thinks my story is so nuts and 'delusional' that she thinks I'm out of my
mind (supposedly...) and wants me committed but if I can prove everything is real then it just confirms why I would
be so freaked out and end up at a point where shooting a gun off for the purpose of contacting police made
complete sense (and still does as I'm of the opinion it was in fact the correct move regardless of its overall legality,
etc)

If you could please respond to this email or call me and give me ACTUAL information....especially in regards to
why you would tell me on the phone that I have "powerful people keeping an eye on me" and whether or not you
actually did ever really look at my fbi report along with the videos I analyzed. (as I believe they are very important
pieces of additional evidence which will help aid in my defense)

And in regards to the "powerful people" comment you made to me on the phone just know that I took it seriously
and it's greatly affected what I've been doing or not doing in my day to day life since you made it. So if it was just
you fucking with me then that's really mean..... and if you were actually being serious well then how come you told
me it was not true when I met with you the other day?

The last thing I'm going to mention is the current conflict of interest that exists on your behalf in regards to your
YouTube stardom and the fact that YouTube is one of the companies aiding in the fraud being carried out against
me. Are you really going to be able to be impartial in what you recommended and how you proceed with my case,
what's presented in court, etc when you're just about to hit a million subscribers and you're getting paid a bunch of
money by YouTube? I have a hard time believing so but feel free to fill me in on why that's not the case and I'm
incorrect in my take on it.

I'm hoping....like I said...that we are able to get all of this cleared up so that I feel like I fully understand what's
going on and don't feel like I'm either intentionally not being given certain information or that my lawyer is instead
just fucking with me and telling me things that aren't true on the phone which I took 100% seriously and acted
on.... and I still don't know at this point now if you actually even looked at my fbi report and the videos or if you just
made up some shit on the phone to have a laugh and it's buried in all of your other emails and you haven't even
looked at it.

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If I can't get clear information and instead am going to be lied to... all while you also have a huge and obvious
conflict of interest involving the whole YouTube thing then I may have to try and get someone else to represent
me.

I'm hoping you are able to fill me in so I better understand everything. Help me to know what's actually going on.
Help me to not feel like I wasn't lied to on the phone as a funny joke as far as the "powerful people" comment.

None of this even takes into account the fact that my initial court appearance has been canceled 4 or 5 times now
which is ridiculous just on its own without the addition of everything else I've covered in this email.

There's all sorts of stuff which has has occurred that could be considered 'unethical' or at the very least there's
enough stuff that I would be completely warranted in trying to find someone else to represent and defend me
against the charges I'm facing... which I don't really want to have to do but I 100% would if I felt it would help me
to better understand and feel confident that I'm being given complete and honest information regarding my case
and assured that the information I've been sharing is actually being considered and looked at.

I know I'm not a 'big' client....I know that my charges in the grand scheme of things aren't exactly 'serious' when
compared to the more exciting and profitable homicides, etc you deal with.

I'm not trying to be 'high maintenance'

I'm simply trying to feel like I'm not wasting my time and energy, that the other evidence I've been sharing is being
taken into account and considered as part of my defense strategy, and that I'm not being lied to or mislead by the
person who's entire job is based on having my back and being truthful with me.


That is all. I look forward you your reply.

Thank you,

Matt Guertin
763-XXX-XXXX


Sent from ProtonMail mobile

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Re: Unethical behavior?, my FBI report, and the AI generated videos
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Bruce Rivers< xxxxxxxxxxxxxxxxxxxxx >
Date     Friday, June 16th, 2023 at 10:06 AM


So to summarize-

My main concern and worry - especially when considering the fact that my case has been canceled multiple
times, the comment you made to me on the phone, and the other things I've brought up as concerns of mine - is
that you are in fact being pressured by 'outside forces' for the purpose of trying to 'guide' or 'steer' my case into a
certain forum and/or outcome.

At the end of the day it's highly probable that I actually do have "powerful people" keeping an eye on me. I've filed
reports with the FBI, FTC, and the SFO in which I shared 'in your face' proof of a criminal conspiracy involving a
whole lot of the biggest corporations in the world all aiding in the creation of completely fake websites, companies,
etc by allowing bullshit accounts to be created with fake creation dates all while it is carried out using AI capable
of producing realistic content far beyond what the average person thinks is possible.

It's such a big deal I'd go so far as to say it may put someone's life at risk... mine perhaps?

Or not....but I don't think it's at all crazy for me to think that could be a possible option that's 'on the table' or would
be/had been considered. Hopefully that's less likely at this point though. A whole lot of powerful people and
enormous companies most definitely have their 'eye' on me though... it would be foolish of them not to. I possess
evidence that proves they are all participating in a large criminal conspiracy.

Whether or or not you are even actually aware of this information at all is still a complete unknown to me at this
point.

And therin lies the problem and the reason for taking the time to send you this email.

Can we not present this side of the story to the court as well...in person....in the form of a multimedia presentation
perhaps?

You may simply just not be reading my emails and looking at what I'm sending you.....or maybe there are in fact
some very "powerful people" and what was told to me on the phone wasn't just a funny joke?

Either way I don't think I'm acting irrational by wanting answers about why there are certain things that aren't
being addressed, discussed, replied to, etc.

It seems like a perfectly reasonable inquiry on my part....as opposed to a 'delusional and/or possibly psychotic'
inquiry made by an incompetent person who doesn't fully understand what's going on even though he keeps
trying so hard to be able to....

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I need advice asap (this morning..) about my case
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Bruce Rivers< xxxxxxxxxxxxxxxxxxxxxx >
Date     Tuesday, August 1st, 2023 at 6:27 AM


Hello,

The courts ended up declaring me incompetent since my omnibus hearing. I received a letter from what I assume
is a state appointed defense attorney but Bruce told me "I'm defending you"

However when I spoke to Michael Biglow on the phone and relayed that I had private defense counsel he acted
like I was not allowed to be represented by Bruce due to this now being "a civil matter"

He acted like Bruce isn't able to represent me or defend me against the civil commitment proceedings. I don't
want to make the wrong decision which could result in me being thrown in a mental institution and I am unsure
what the correct way for me to proceed today is.

I already talked to the guy on the phone yesterday for a while and I'm supposed to meet with just him and some
neutrally assigned doctor today over Zoom and then after that apparently I'm going in front of a judge.....

I am not sure I should be doing this without being represented by Bruce. It would be really helpful if I could receive
some guidance from someone at the office this morning so I know how to correctly proceed and protect myself.

Thank you,

Matthew Guertin
763-XXX-XXXX



Sent from ProtonMail mobile

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Fw: LINKS: Exam and Preliminary Hearing
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To        Bruce Rivers< xxxxxxxxxxxxxxxxxxxxxx >
Date      Tuesday, August 1st, 2023 at 6:30 AM


This is the email I received regarding the zoom calls I'm scheduled to participate in today.


Thanks,
Matthew Guertin
763-XXX-XXXX


Sent from ProtonMail mobile



-------- Original Message --------
On Jul 31, 2023, 2:17 PM, Michael Biglow < michael@biglowlaw.com> wrote:


     Good Afternoon Matt,
     Below you will find the LINKS for the Exam and Preliminary hearing set for tomorrow, 8-1-2023 starting at 2:30
     p.m.
     Please try to connect a few minutes before the event starts.
     See you then.
     Mike
                                       Zoom         Zoom Meeting                               Zoom Phone
     Exam Time          Exam Type Link              ID                   Zoom Passcode         Number
     2:30               MI             Exam 1      160 162 2355          457186            1-833-568-8864
                                           Hearing
     Hearing Time        Hearing Type      Location             Zoom Link            Zoom Meeting ID Zoom Passcode
     3:30               Settlement
                        Conference         VC800               Judge Gearin          160 121 9402           941267
     --
     Michael J. Biglow, Esq
     Attorney at Law
     Biglow Law Offices
     895 Tri Tech Office Center
     331 Second Ave South
     Minneapolis, MN 55401

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Bruce-Rivers-Texts-01                                                                 Bruce-Rivers-Texts-02                                                                                   Bruce-Rivers-Texts-03
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                                                                                                                                                                                                                                        EXHIBIT

                  Bruce Rivers Cel                                                                            Bruce Rivers Cel                                                                         Me
  <                                                                           E             <                                                                                 E

                                                                                                                                                                                                               '24 AM, Jun   i2

                                                                                                                  Yo!
                                                                                                                  Since I threw a small client your way can                                     Yo!
                                                                                                                  you do me a small favor?                                                      Since threw a small client your way can you
                                                                                                                                                                                                           |




                         My friend lust got a dui. Just picked
                                                         I                                                        Could you pull up my reoord/ criminal                                         do me a small favor?
                         him up at a gas station in                                                               history and see what you think as far
                                                                                                                  as getting as much of it expunged as                                          Could you pull up my record/ criminal history
                                                                                                                  possible and what that would entail, how                                      and see what you think as far as getting as
                         I'll have him contact you later or else                                                  much would have to pay, etc?
                                                                                                                        I



                         call me if you're up and about. This is                                                                                                                                much of it expunged as possible and what that
                         Matt Guertin btw                                                                         Last time got in trouble with the law
                                                                                                                            |                                                                   would entail, how much would have to pay,
                                                                                                                                                                                                                                  |




                                                                                                                                                                                                etc?
                                                                                                                  mew all                                                 >
                                      Fire Denny Greens Fat Ass!                                     jiffy;
                                                                                                                                                                                                Last time got in trouble with the law at all
                                                                                                                                                                                                                   |




                                                                                                                                                                                                was in 2008 and I've accomplished quite a lot
                                                                                                I'm out of town right now but I'|| be
      Lol                                                                                       back next week and of course would   I
                                                                                                                                                                                                of impressive shit since then...many easily
                                                                                                do anything for you. Well almost                                                                veriﬁable and documented accomplishments
                                                                                                anything that                                                                                   and I'm sure could get letters from people for
                                                                                                                                                                                                                       |




                                      Can he call you right now?                                                                                                                                character reference along with anything else
                                                                                                                                                                                                needed to demonstrate that to a judge/etc

      Sure                                                                                                                                                                                      Matthew David Guertin
                                                                                                                      Do you have a local attorney you'd
                                                                                                                      recommend that specializes in                                             711711981
                                                                                                                      medical malpractice?

                                                                                                                                             l.' El"
                                                                                                                                                                                                Please O
                                                                                                                                                       Formyaunt
                  Yo!                                                                                                                                                                           |could also be a grown up and send you an
                  Since I threw a small client your way can
                                                                                                                                                                                                email instead of a text message if that works
                  you do rne a small favor?
                                                                                                                                                                                                better. Lmk

                                                                                                                                                                                                ~Matt


Bruce-Rivers-Texts-04                                                                 Bruce-Rivers-Texts-05                                                                                   Bruce-Rivers-Texts-06
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  <                                                                           E


                                                                                                    7   41PMMar27                                                                                      7       21PM,MaI'27

                         D   -
                                                   n                 'd                                                                                                                         fabricate and ﬁlm the working demo.
                         re'é.
                                 Feb 5. 2021      Tciin'iillr?"
                         medlcal malpractice?                                           (No subject)
                                                                                                                                                                                                | need to form a company and not get
                                               l."l'-                                                                                                                                           fucked over in any contracts or negotiations.
                                                             Formyaunt                 Hey Bruce. just ﬁled for my ﬁrst provisional
                                                                                                              |




                                                 'U                                                                                                                                             Especially early on. There's a lot of other
                                                                                       patent/ patent ever? What have invented is        |




                                                                                       going to be disruptive. It's going to change                                                             pieces in motion as well. It's getting intense.
                                                                                       the whole ﬁlm industry. already have a global
                                                                                                                                 |
                                                                                                                                                                                                This is the biggest opportunity for real money
                                                                                                                                                                                                I'll probably ever have in my life and don't
                                                                                       staging company trying to get me to sign away
                                                                                                                                                                                                                                         |




                                                                                       exclusive rental rights to them, etc for the                                                             want to fuck it up
                                                        Perfect. Thanks                ﬁnished product. I'm working on ﬁnishing up a
                                                                                       prototype and it's going to built by the end of
                                                                                       April.

                                                                                        Here is the 17 page pdf created for my ﬁling
                                                                                                                                 |
                                                                                                                                                                              -




                  Hey Bruce. just ﬁled for my ﬁrst
                                  |




                  provisional patent/ patent ever. Whatl
                                                                                        httpszl/wwwdronbox.com/y!
                  have Invented is going to be disruptive                              [Matthew Guertin patent pending.pdf?dl=1
                  It's going to change the whole film
                  industry. l already have a global staging
                                                                                        Everyone who understands it is blown away.
                  company trying to get me to sign away
                  exclusive rental rights to them, etc for the                          The guy at all access randomly said "this is
                  ﬁnished product. l'                                                   going to kill the scenic industry"

                   \flew all                                              >             need to get help and ﬁnd someone who can
                                                                                        |




                                                                                       structure the company, any agreements, etc.                                                I



                                                                                       don't have a ton of money right now but have                               |




                         Here's a video of it being used and
                                                                                       nothing but "holy shit!" from everyone in the
                         what it doeswwait for it....         9                        industry whose seen it. Universal agreement
                                                                                       that money is going to be thrown at me when                                                    |




                                                                                       fabricate and ﬁlm the working demo.

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Bruce-Rivers-Texts-07                                        Bruce-Rivers-Texts-08                                                         Bruce-Rivers-Texts-09
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                                                                                    '
                                                                                            Bruce Rivers Cel
                                                                                                internet sensation.   know this
                                                                                                                                             <        .              Bruce Rivers Cel

                     Here's a video of it being used and
                                                                                        1




                                                                                                alrea dy                                         Not sure
                     what it does....wait for it.... Q

                     htt 5' www.dro box.c
                                                                                                My patent                                                                     Well gotta talk to someone either
                                            mention
                     Z
                                                                                                            hagmjsgtaﬁ I'II most                                              way-
                                                                                                likely be talking with him after he gets
                                                                                                                                                            '»




                                                                                                back on Tuesday. One of
                                                                                                of Plxar who worked with Steve Jobs,
                                                                                                Lucas Film, etc. He holds a ton of                      .                      can probably get some more money
                                                                                                                                                                 L
                                                                                                                                                                          I



                                                                                                patents. I'm entering uncharted
                                                                                                territory...
                                                                                                                                                 Let's talk Monday

                                                                                                    I'm trademarklng my name currently
                                                                                                    lnﬁniSet

                                                                                                     own InﬁniSet dot com as wall


                                                                   If you need a referral to a decent
                                                                   lawyer have plenty of contacts
      Check out CLRbrucerivers

                                                                                                Are there any that will defer payments
                                                                                                for a little while if they look at my
                                                                                                patent and know right away how
                                                                                                valuable it is and understand how big
                     I've seen a ton of your videos. was                                        it will be...especially if they believe                                        got some more money from my
                     looking at all of them when referred
                                                                                .
                                                                                                they will be able to play a role in that                         .
                                                                                                                                                                              family to work with. need help
                                  for his dwi. You're an                    1
                                                                                            M   happening?                                                           3'
                                                                                                                                                                              Bruce. need a business attorney
                     internet sensation.     know this
                     already.
                                                                   Not sure




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  <      .       Bruce Rivers Cel                              <        .                   Bruce Rivers Cel                                 <        .              Bruce Rivers Cel
                                                                                                                                                 gotta share it with my cool 92KQRS
                                                                                                [                  [Patent Final                 lawyer... maybe you'll be super
                                                                                                                                                 intrigued and actually read a bunch of
                                                                                                                                                 it

                                                                   Liked "I ﬁled my ﬁrst ever patent
                                                                   yesterday Bruce. Just ﬁgured
                                                                   gotta share it with my cool 92KQRS
                                                                   lawyer... maybe you'll be super
                                                                   intrigued and actually read a bunch of
                                                                   it
                                                                                                                                                 In court




                                                                                                                                                 Call you on my way in




                       ﬁled my first ever patent yesterday                                                                                       What's UP
                     Bruce. Just figured gotta share
                     it with my cool 92KQRS lawyer....
                     maybe you'll be super intrigued and
                     actually read a bunch of It

                                                                                                                                                 That's a crazy face don't do that
                         .   .
                                          [Patent Final
                                 It   i
                                                                                                                                                 Jk

===== PAGE 081/213 =====
                                                                                                    27-CR-23-1886
                                                                                                                                                                                                        Filed in District Court
                                                                                                                                                                                                          State of Minnesota
                                                                                                                                                                                                            4/9/2024 9:22 AM




Bruce-Rivers-Texts-13                                                             Bruce-Rivers-Texts-14                                        Bruce-Rivers-Texts-15
 744 4            :0: 0°
                                                                " all u            7:444:51                                                     72444541200                                                  flaili-


  <                 Bruce Rivers Cel v                                        E
                                                                                    (Me                                                          <          Bruce Rivers Cel v                                             E


                                                                                         0.63 PM, Jul 7

      Wha'ls "p
                        l. r           May 21, 2023                                                                                                                       iii
                                                                                    By the next court date I'll have investment
                                                                                                                                                                      .


                                                                                                                                                                                                   r
                                                                                    and international patents ﬁled and shit will be
                               Hilary July            .Jlnh
                                                                                    moving fast.
                                                                                                                                                                          u:                ,


                                                                                                                                                                                                       'll
      That's a crazy face don't do that
                                                                                    https://www.dronbox.com/s
                                                                                                                                                                                                                       'nlMK
                                                                                   [                  [2023-06-18962009-07-26
      Jk                                                                            .mov?dl=0                                                                   htt       :     www.dr            box.com

                                                                                                                                                                %2012-38-52.m0v?dl=0
                    By the next court date I'll have Investment                    https://www.dronbox.com/s
                    and lntematlonal patents filed and shit                        /                /GS Test2.mp4?dl=0                                                                My mommy's living room..
                    will be moving fast.

                    WW1:
                    /                                  MGR-OW
                                                                                   Finally got everything ofﬁcially working in
                                                                                   unreal engine 5.2just ﬁnishing up the ﬁnal few
                    -26.mov?dl=0                                                   things.                                                                  The 3 cameras are new. They are there
                                                                                                                                                            for use with this website, I speciﬁcally
                    hnn§zﬂwww drgnbgx.§gm[§
                                                                                    Alright. Lmk when the judge sends his                                   covered this topic in my patent
                    L              [§§ Te312.mp4?dl=0                               decision. I'll let you be... your a busy, famous                        disclosure.

                    Finally got everything ofﬁcially working in                     lawyer                                                                  'System may be controlled by an AI
                    unreal engine
                                                                                                                                                            system which is able to very accurately
                                                                                                                                                            calculate the position and angle of the
                     View all                                             >                                                                                 cameras ﬁlming the scene"

                                                                                                                                                            'User of the system
                                                  '
                           i   lLllntlJ'y' July         [ULWT
                                                                                                                                                             View all                                                  >

                                                                                                                                                                                                That is all. Good day




Bruce-Rivers-Texts-16                                                             Bruce-Rivers-Texts-17                                        Bruce-Rivers-Texts-18
 7144454                                                                           7:444x:=-:oo                                9'
                                                                                                                                    will   I


  (Me      4'33 PM, Jlil l3
                                                                                    <    .      Bruce Rivers Cel v                                   Me
                                                                                                                                                     218 PM, Jul 28

                                                                                                                      That is all. Good day


 The 3 cameras are new. They are there for use
 with this website. speciﬁcally covered this
                                   I




 topic in my patent disclosure.
                                                                                                                                                                      MICHAELJ BlGLOW
                                                                                                                                                                              FATTCFltt" >'<T
  "System may be controlled by an AI system                                                                                                                                                     In";


  which is able to very accurately calculate the
  position and angle ofthe cameras ﬁlming the
  scene"

  "User of the system may be replaced with a
  digital twin of themselves or a 3d character/
  Avatar"

  I'm going to be rich Bruce.

                                                                                                     So Is there really a civil commitment
  My ﬁrst YouTube video release is going to get
                                           I

                                                                                                     hearing though? As in thejudge
  more views than your most viewed video.                                                            made the determination that I'm
                                                                                                     lncompetent'.'
  I'm also going to hook you up with a large
  ﬁnancial gift somewhere down the line when                                  i

===== PAGE 082/213 =====
                                                                        27-CR-23-1886
                                                                                                                                              Filed in District Court
                                                                                                                                                State of Minnesota
                                                                                                                                                  4/9/2024 9:22 AM




Bruce-Rivers-Texts-19                               Bruce-Rivers-Texts-20                                   Bruce-Rivers-Texts-21
 71454KCI°°                           RJII           72454KI=II°°                                RJI

  <      .      Bruce Rivers Cel v                    <    .        Bruce Rivers Cel v                                Me
                                                                                                                      4:27 PM, Jul 28


                                                                                                             I'm just about to launch the something
                                                                                                             that's going to get a massive amount of
                                                                                                             attention. The people I've showed it to at
                                                                                                                                 and               are all
                                                                                                             ﬂipping out.      The-     dude said "This is
                                                                                                             amazing!' And there's all sorts of chatter on
                                                                                                             -         discord.

                                                             4:17 PM                                          now have 8 cameras setup and all recording
                                                                                                             simultaneously and literallyjust wrapping up
                                                                                                             the software I've written the unreal engine
                                                                                                             part is already programmed.

                                                                                                             I'm renting a professional cinema camera to
                                                                                                             ﬁlm it. I'm running up credits cards to buy the
                                                                                                             final pieces need. This is it. Make it break.

                                                                                                             At the same time this is going on have the

                                                          4:27 PM




Bruce-Rivers-Texts-22                               Bruce-Rivers-Texts-23                                   Bruce-Rivers-Texts-24
                                                     72454XI=€°°                                 RJII

  (Me    4:27 PM, Jul 28
                                                      <    .        Bruce Rivers Cel v                  5
                                                                                                              (Me
                                                                                                                6:10AM, Augl


 At the same time this is going on have the                                                                  Bruce, don't know what to do or what exactly
 state of Minnesota trying to commit me to                                                                   is going on. told the attorney that sent me
 a mental institution and force me to take                4:27 PM   _                                        that letter that you were representing me and
 pills absolutely will not take under any                                                                    he acted like that's not possible 'because this
 circumstances. I've been crushing it since                            Tuesday. August 1. 2023               is a civil matter now'
 2014. have a website wwwMggﬁgemLmgg
 that didn't even rememberto mention in                                                                       I'm unsure what to do and don't want to
 court. was stressed out.. th ght did shitty                                                                  make the wrong decision or be pressured into
 afterwards when thought about it.                                                                            something that could be a huge mistake on my
                                                                                                              part.
 My life is pretty crazy right now... but just
 have to stay focused on my company.
 The international patent filing deadline is
 September 19th and my attorney wants a
 one month lead.... so when say this is about




                                                                       -
 to happen mean it. Sink or swim. haven't
                                                          6:10 AM
 failed a single project in over ten years. don't
 plan to start any time soon.

 Any type of moral support or assurances
 you are able to offer to me would be greatly
 appreciated.                                                6:12AM

 Thanks,
  Matt

===== PAGE 083/213 =====
                                                                     27-CR-23-1886
                                                                                                                                             Filed in District Court
                                                                                                                                               State of Minnesota
                                                                                                                                                 4/9/2024 9:22 AM




Bruce-Rivers-Texts-25                               Bruce-Rivers-Texts-26                               Bruce-Rivers-Texts-27
 7:454KI2M                             34.                                                               71645-120300                           ﬁll

      .                                                                                                       .
                 -
  <         Bruce Rivers Cel v                        (Me 6:14 AM, Aug1
                                                                                                          <         Bruce Rivers Cel v

                                                                                                                        Monday, January 15
                                                       left a message through your ofﬁce number as
                                                     well. This is all very concerning and I'm afraid
                                                     of having my freedom taken awayjust as I'm
      6:12AM                                         about to launch my company and have an
                                                     investor lined up. I'm hoping you or someone
                                                     from your ofﬁce will be able to reach out to me




                                                                                                                        
                                                                                                              4:13 PM
                                                     this morning and provide me with advice in
                                                     how should proceed.

                                                                                                              6:26 PM




                                                                                                                                               6:27 PM   .

Bruce-Rivers-Texts-28                               Bruce-Rivers-Texts-29
 72464XI=II°°                          31'           7246432°I°°                            31'

  <   .     Bruce Rivers Cel v                        <   .      Bruce Rivers Cel v


                                       6:27PM   .
                                                          12:51 PM



                                                              12:53 PM   
                                                                     Sunday, January 28


                 Tuesday, January 16
                                                                                  4:34 PM


                                                                     Monday, January 29
                                                                                            -
                  Friday, January 26




      12:51 PM

===== PAGE 084/213 =====
                                                                                                                                                              27-CR-23-1886
                                                                                                                                                                                                                                                                                                           Filed in District Court
                                                                                                                                                                                                                                                                                                             State of Minnesota
                                                                                                                                                                                                                                                                                                               4/9/2024 9:22 AM




Bruce-Rivers-Calls-01                                                                                            Bruce-Rivers-Calls-02                                                                                         Bruce-Rivers-Calls-03




                                                                                                                                                                                                                                                                                                           I
  November 11, 20
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===== PAGE 085/213 =====
                                  27-CR-23-1886
                                                  Filed in District Court
                                                    State of Minnesota
                                                      4/9/2024 9:22 AM




M
Bruce-Rivers-Calls-04   Bruce-Rivers-Calls-05




                        _
                        4
4

===== PAGE 086/213 =====
                                                                   27-CR-23-1886
                                                                                                                                                                                 Filed in District Court
                                                                                                                                                                                   State of Minnesota
                                                                                                                                                                                     4/9/2024 9:22 AM




A-01                                          A-02                                                                  A-03
    .1                                                                                                                                                                                 Id


                   "23.2                             ve some very powerful                 ~   : - -    ;
                                                           rplng an 913.99 you' to whic
                                                          -lled 'I know. That's
                                                                                                                            interestlm
                                                                                       |




                                                                                                                      ery                                                        '60
       .
          orney today for a fewmin r-                                                                                  te
         ked him If he had a chance --
         eckout the AI produced vld '     ,
           t him (the same stuff Incl                                                               '
                                                          y_ou think about that then
                                                                                          :
           folder shared In the report
           .




       ade with the FIB and F01) an a                     shit and the powerful people sh
                                                                                                                                ﬁl'
                                                     <                                                          »


                                                                                                                                                   II
         d a chance to show them to h
                                                     .
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                                                     t-                                                 :
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                                                     ason and told him I want it to

                                                                                                                                                                um-
                                                                                                            .
         -lied 'I know.
                        That's
                                                                                               '
                                                     »
                                                          pianation for [rte'as or
                                                         -ssible reason there woul-

                              EXHIBIT
                                                           '




                                                                                                   2:59AM       .
                                                                                                                                                                "29,2



H-01                                          H-02                                                                  W-01
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  . so this guy is world class, teach ;
  uni at a circus school a friend of
                        -




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                                                                                                                        to which he replied "We'll talk abut it

===== PAGE 087/213 =====
                                                                                                                                          27-CR-23-1886
                                                                                                                                                                                                                                                                                                                                                                  Filed in District Court
                                                                                                                                                                                                                                                                                                                                                                    State of Minnesota
                                                                                                                                                                                                                                                                                                                                                                      4/9/2024 9:22 AM




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                                                                                                                                                                                                                                                                                          1
                                                                                                                                                                                                                                                                                               ~41                                              "r

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                                                                                                                                        Filed in District Court
                                                                                                                                          State of Minnesota
                                                                                                                                            4/9/2024 9:22 AM




W-08                                           W-09                                                     W-10
 7:12-4fioo                     {ﬁan-           é          Your message                                  7:12.4f32w                     \""..nl

 é        Your message
                                                 some point and have all of my hard work
                                                 ﬁnally end up paying off.                               e®                         oak)
  a
                                                 Another cool, well known, and is guess                      simultaneously being able to make a
                                                                                                             clean exit from the crazy
                                                 'easy' scene to drop me into would be the
 Who knows... but all know right now is                                                                      Rollercoaster I've somehow managed
                       I
                                                 'lnCameraVFX Example' UE virtual
 that I'm starting to feel very stressed out                                                                 to be thrown onto.
                                                 production sample project. Just to be
 and unsure about the future and whether
                                                 able to walk down that super long exhibit
 or not I'm going to monumentally blow                                                                       There's only two paths at this point
                                                 corridor either starting or ending in the
 one of the biggest opportunities I've ever                                                                  as far as I'm concerned... I'm either
                                                 led volume example. That would be
 had and ever will in my lifetime to 'get                                                                    going to be very rich o... Read More
                                                 simple, cool, and highly relative as a
 rich' enough to the point of at least being                                                                                               6 44 AM Ge
                                                 demo video. Especially if we're able to
 able to not have to worry about my credit
                                                 get some really nice reﬂections included
 score. how I'm going to pay bills,              off that ﬂoor.                                              Ithink just ﬁgured out something
                                                                                                                      I

 whether or not l'|| ever own a house,
                                                                                                             we're doing wrong....something that
 actually be able to say 'I've made it' at       / rant                                                      would cause the weird warping issue
 some point and have all of my hard work
                                                                                                             we saw when viewing the character
 ﬁnally end up paying off.                       I'm stressed out... have to go to court
                                                                         |
                                                                                                             plane in UE...
                                                 tomorrow...etc. l'm pretty sure I'm going
                                                 to still be stressed out even after a demo                  Remember how said that the video
                                                                                                                               I




                                                 video is produced/ released...but I'm of                    plane should really be using a 'lookat'
                                                 the opinion that being able to                              of some sort to look at the camera?
                                                 successfully execute at least that main
                                                 (and required at this point) objective will                 That is the issue...
                                                 at the very least greatly reduce the
                                                 amount of stress/ pressure currently
                                                                                 |




                                                 feel I'm under..
                                                                                     r, .14   M1   (9

W-11                                           W-12                                                     W-13
 7:12-4zojoo                                    7:12   I4   Ia: on                                       7112.411"

 é                           ©@%                é          Your message                                  é       Your message

                                                 So no matter where a camera is looking                  but for the 'ﬁnal' setup I'm pretty sure you
      That is the issue...
                                                 the video plane surface is always                       would actually want to have the character
                                                                                                         be the parent of the video plane as we are
      ldon't think the video plane needs         perfectly perpendicular to the video
                                                 planes 2d center normal vector. It                      currently doing... the video plane would
      any matrix data at all for this to
                                                                                                         receive no matrix data at all as the parent
      workml think that the video plane          requires only that single distance value
                                                 which controls its distance/how far away                ends up handling that inherently...BUT...it
      needs to be a child of the camera
                                                 it is from the camera. No rotation data,                still has to always be facing the camera
      that's viewing it instead of being
                                                                                                         at all times which means we need to
      associated at all in any way with the      position data or matrix is needed at all for
                                                 it. An easy way to envision it would be if
                                                                                                         rotate it along two of its axis to
      characters position- make the plane
      cam the parent of the video plane it       you had a magical helmet you could strap                accomplish that (the same thing we may
      needs to view and then make the            on which extended a large pole out in                   ultimately be able to accomplish with a
      scene cam the parent of the video          front of you starting at the top center of              simple 'lookat' in UE perhaps.
      plane it will be viewing. Then the         your head and extending out parallel to
                                                 the ground....and the video plane/'screen'              The simple fact that I'm able to do a 2d
      only other parameter value that is
      used to make it all work is the static     distance from you is determined by the                  coomposite in Touchdesigner that places
                                                 camDistance parameter.                                  the 2d Touchdesigner generated video
      cam distance (applied to the
                                                                                                         plane of Megan atop the UE scene cam
      planeCam video plane) and the ﬁnal/                                                                video being output from UE and it
      scene cam distance (applied to the         It's always in the correct position and
                                                 rotates with you because your head is the               matches up perfectly at native resolution-
      sceneCam video plane).
                                                 'parent object' which means very simply                 meaning we know everything else is
      So no matter where a camera is             its always facing you from the exact                    perfect the whole focal length thing as
                                                                                                                  




                                                 same center point.                                      well as what we have going so far in
      looking the video plane surface is                                                                 terms of what's being controlled by the
      always perfectly perpendicular to the                                                              matrix data and sent into unreal is
      video plane... Read More a          cm     This believe is the solution to be able to
                                                       |

===== PAGE 089/213 =====
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                                                                                                                                                                               State of Minnesota
                                                                                                                                                                                 4/9/2024 9:22 AM




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                                           5.2m-                                                             2,   2023
                                                                                                                                                     generated YouTube videos
                was           aaun                       opeop
        me up asking wtf is going on, if I'm

===== PAGE 090/213 =====
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                                                                                                                                                                             Filed in District Court
                                                                                                                                                                               State of Minnesota
                                                                                                                                                                                 4/9/2024 9:22 AM




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                                                                                                                                                                                  ~43




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===== PAGE 091/213 =====
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    4/9/2024 9:22 AM
  State of Minnesota
Filed in District Court
                                                                             27-CR-23-1886

===== PAGE 092/213 =====
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                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                                 4/9/2024 9:22 AM




S-05                S-06                                                 S-07
 7114426209          7:154: 20°                                           7115423209


                                                                               Me
                                                                          <
                                                                               11:41PM.May24

                                                                          So not only need help as far as getting the
                                                                          company and business moving fonNard but
                                                                          need people to be aware of what's all going on.
                                                                           need protection and help.

                                                                          Like I've told other people all want to do is
                                                                          just be left alone. never asked to get wrapped
                                                                          up in all of this shit. Like if they just paid me a
                                                                          fat sum of money would be willing to just let
                                                                          all of it be but othenMise what other options do
                                                                            have? It's like I've been forced into having to
                                                                          pursue It for my own protection
              f'F




                                                11:48PM

                                   ' Mich
                                            might be working to my
                                                                     .
S-08                S-09                                                 S-10
                     711541209                                            7:154:92"


                     (Me
                       11:52PMMay24                                       (.
                     It's easy to say everything is going to be
                     ﬁne but that doesn't guarantee that's the
                     case. People involved in shit at the level I've
                     suddenly been exposed to and targeted by are
                     wrapped up In blackmail and all sorts of shit
                     that ensures they follow orders when they
                     receive them. There's shady cops, people In
                     the courts, etc. that are part of the 'club'

===== PAGE 093/213 =====
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S-11                                               S-12                                                 J-01
 7:15 410200                        a All



       Me
 <     12101   AM, May 25


 And it's not like wanted to be involved with
 this shit at all. was literallyjust minding            1201 AM

 my own business. It's not my fault that there
 are dumb people in their stupid club. If the
 dumbfuck ceo of the company never told me                 12:02 AM
                                                                                                                         Tuesday. May 23, 2023
 about the shit in the ﬁrst place never would've
 even known about any of it and they would've
 been guaranteed 100% success In their
 fraudulent theft.                                         12:06 AM




                                                                                     12:13 AM



                                                                                   12:14 AM




J-02                                               J-03                                                 J-04
                                                                                                         7216 41°10"



                                                                                                               Me
                                                          Me                                             <
                                                    <     9:09 AM, May 23
                                                                                                               9:11 AM, May 23



                                                                                                         So in other words they created entirely fake
                                                    Basically it's capable of stuff way beyond           websites of entirely fake companies and then
                                                    what the general public is being told. It was        YouTube and the internet archive (among
                                                    able to create completely realistic YouTube
                                                                                                         others...) conspired with them by letting them
                                                    videos that do not appear at all to be synthetic
                                                                                                         upload the shit to fake, backdated accounts.
                                                    without having to use software to analyze            It's safe to assume if they're putting that much
                                                    them. Just go look at the YouTube page for           effort into it that they'll be able to also make
                                                    photorobot although I'm guessing they'll just        the companies appear authentic by colluding
                                                    have the Al create new duplicates without the        with crooked SOS and whatnot.
                                                    artifacts and Al tells was able to uncover.

                                                    They already reposted one of the 3 videos
                                                    listed on my patent as prior art that was
                                                    deleted just a few weeks ago supposedly
                                                    uploaded to YouTube many years ago.

                                                      even downloaded the actual html page of the
                                                    'no longer available' deleted video directly from
                                                    YouTube as well as took a screen capture of it
                                                    just a few weeks ago.... and now it's back up
                                                    so I'd assume it no longer has the artifacts
                                                    uncovered

===== PAGE 094/213 =====
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ChatGPT suggests InfiniSet patent arguments to USPTO
against the granted Netflix patent . . . .
Description of LED Panel Arrangement:

    InfiniSet Patent:
          Describes a system that includes a motorized treadmill assembly within a green screen
          or LED virtual film set. The system facilitates the illusion of movement in a virtually
          rendered setting using an LED floor tile system and a green screen studio
          environment.

    Netflix Patent:
          Focuses on a set of display panels surrounding an area, specifically mentioning a
          first, second, and third set of display panels, which essentially constitute the
          horizontal and vertical LED screens in a virtual environment.

Treadmill Technology:
    InfiniSet Patent:
          Discusses a motorized treadmill assembly with an endless belt on a rotatable
          turntable, enabling unlimited directional movement and synchronization with
          camera movements for realistic filming.

    Netflix Patent:
          Refers to an 'omnidirectional treadmill' and implies its rotation and directional
          capabilities, aligning closely with the 'rotating treadmill' concept of the InfiniSet
          patent.

Integration into Filming Environment:
    InfiniSet Patent:
          Emphasizes the integration of the treadmill with real-time camera synchronization to
          create unrestricted movement illusions in a virtual environment.

    Netflix Patent:
          Describes a similar integration of the treadmill and display panels to capture and render
          acting performances, aligning closely with InfiniSet's approach.

===== PAGE 095/213 =====
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Reference to InfiniSet Patent in Netflix Patent:

      The InfiniSet patent is cited at the top of the Netflix patent as a third-party prior art
      submission, indicating its relevance and potential influence on the Netflix patent.



Arguments for USPTO Consideration:

     Substantial Similarity in Technology:
            Both patents describe a system that integrates LED panel setups with a specialized
            treadmill for creating realistic virtual filming environments. The Netflix patent appears
            to be a more technical and segmented description of essentially the same technology
            covered in the InfiniSet patent.

      Prior Art Consideration:
            Given that the InfiniSet patent is acknowledged in the Netflix patent, it suggests that the
            Netflix patent may not meet the novelty requirement due to the prior existence of
            similar technology.

     Obfuscation in Patent Writing:
           The Netflix patent's detailed focus on panel arrangements and the omnidirectional
           treadmill seems to obfuscate the core technology, which is fundamentally similar to the
           InfiniSet patent's simpler and more direct description.

     Overlap in Filming Technology Applications:
            Both patents aim to achieve the same outcome - allowing free movement and realistic
            filming within a confined virtual set, utilizing a combination of physical and digital
            elements.



Conclusion:
     Given these points, it is arguable that the Netflix patent does not sufficiently differentiate
     itself from the InfiniSet patent in terms of innovation and application. The similarities in
     the core technology and intended use of the system suggest that the Netflix patent may not
     meet the criteria of novelty and non-obviousness required for a valid patent grant.
     Therefore, it's recommended to challenge the Netflix patent's validity based on these
     grounds.

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                                                                                                                                  4/9/2024 9:22 AM




RE: Coordinate space alignment concept....among other things
From Assaff Rawner <Assaff@mrmoco.com>
To     Gordon Eschke<Gordon@mrmoco.com>, matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date Monday, October 31st, 2022 at 10:06 AM


Hello Matt,


Gordon passed your email on to me some weeks ago, but it has been hectic here, so apologies for my very late response. I would
normally answer sooner, but you have a very long and detailed email chain which I have just not had the time to fully take in or
address all of your points.

Firstly, you have a very interesting and unique set of skills that compliments motion control very well.

I see you have a lot of experience with RealityCapture. I have done some photogrammetry but it is not something that we generally
need to although there are definitely a lot of conversations I’ve had with clients and prospects about in relation to using it with
motion control. Just out of interest in the scene of Chicago, how long was the processing time for it to turn the stills into a 3D map
and what type of processing power did you need? I’ve used DroneDeploy in the past. How do they compare?

With regards to your invention, I am very interested in it as a product. I know of lots of occasions when such a device has been
specifically created for a movie or commercial filming or for fashion photography. In fact here is a system that’s been around for
years: https://www.photorobot.com/robots/catwalk

I am just curious what makes your system unique compared to the ones I am familiar with?

You are right, with VR/XR volumes such treadmills/turntables do open up the capabilities, although combining motion control
robotics and Unreal is still not a completely plug and play solution that requires little knowledge. Especially when it comes to lens
calibration and such activities.

As it has been some time since you sent your email and no doubt you have watched many videos since and tried different things, in
a new unit of time, do you have any specific questions you would like to ask?

Please bear in mind our limited time resources, so try to limit it to one or two questions and you will then get a much faster response
from me


Best regards



Assaff Rawner

CEO

Mark Roberts Motion Control

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Please verify your email address
From Internet Archive <noreply@archive.org>
To      Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date    Friday, December 9th, 2022 at 2:45 AM


Greetings!

Thanks for creating a new account on Internet Archive, and welcome.

The final step to create your account is to verify your email address. You can do this by clicking the link below:

https://archive.org/account/verify.php?t=9e60b0debe61665e51d650d58af628df

(If that doesn't work, please try copying and pasting the link into your browser address bar.)

Once that's done, you're all set.

Regards,
Internet Archive
https://archive.org

===== PAGE 098/213 =====
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                                                                                                                    4/9/2024 9:22 AM




Welcome to the Internet Archive

From Internet Archive <noreply@archive.org>
To      Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date Friday, December 9th, 2022 at 2:46 AM


Dear PatentlyFalse,

Welcome to the Internet Archive, one of the largest digital libraries in the world and home of the history of the Web!

We’re so glad you’ve decided to join our community of digital archivers from around the world. With your free
account you can enjoy:

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Thanks for joining us, and enjoy the archive!

The Internet Archive Team
www.archive.org

===== PAGE 099/213 =====
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Removal Policy Information
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       info@archive.org
Date     Thursday, December 15th, 2022 at 12:04 AM


Hello,


I just stopped writing my initial email, donated $25 + fees to Wayback Machine, and now I am back.


My question is a simple one -


What is your criteria for someone being able to contact you and request that their information be removed from the web
archive? I'm guessing that normally requests come from individuals as opposed to businesses?


My only reason for asking is because I am relying on your site as my main piece of evidence against a company who is very
stealthily editing, re-wording, and re-linking a bunch of stuff on their website in an effort to establish a history which isn't true
for the purpose of trying to steal something of significant value from me.


What I would like to do is personally, or through an attorney very kindly contact them and let them know that I can very clearly
see what they are doing in an effort to try and get them to correct their course early on so I don't have to worry about it - or at
the very least they will have to contend with the fact that I have solid evidence that could get them convicted of fraud and
decide whether or not that is a risk they are willing to take.


My main worry however is that they could just contact your company and get everything deleted and so that has been
bothering me somewhat and has been a pretty large factor in my decision making.


Any insight or knowledge about this topic would be greatly appreciated.


Thank you,


Matt Guertin


Sent with Proton Mail secure email.

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[Internet Archive] Re: Removal Policy Information
From Patron Services Yellow (Internet Archive) <support@archivesupport.zendesk.com>
To     Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
Date   Thursday, December 29th, 2022 at 2:24 PM


 ##- Please type your reply above this line -##

 Your request (748958) has been updated. To add additional comments, reply to this email.



            Patron Services Yellow (Internet Archive)
            Dec 29, 2022, 12:24 PST

            Hi Matt,


            What site are you interested in?


                 • Mark Graham, Director, the Wayback Machine at the Internet Archive




            Matt Guertin
            Dec 14, 2022, 22:05 PST

            Hello,


            I just stopped writing my initial email, donated $25 + fees to Wayback Machine, and now I am back.


            My question is a simple one -


            What is your criteria for someone being able to contact you and request that their information be
            removed from the web archive? I'm guessing that normally requests come from individuals as
            opposed to businesses?


            My only reason for asking is because I am relying on your site as my main piece of evidence against
            a company who is very stealthily editing, re-wording, and re-linking a bunch of stuff on their website
            in an effort to establish a history which isn't true for the purpose of trying to steal something of
            significant value from me.


            What I would like to do is personally, or through an attorney very kindly contact them and let them

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             know that I can very clearly see what they are doing in an effort to try and get them to correct their
             course early on so I don't have to worry about it - or at the very least they will have to contend with
             the fact that I have solid evidence that could get them convicted of fraud and decide whether or not
             that is a risk they are willing to take.


             My main worry however is that they could just contact your company and get everything deleted and
             so that has been bothering me somewhat and has been a pretty large factor in my decision making.


             Any insight or knowledge about this topic would be greatly appreciated.


             Thank you,


             Matt Guertin


             Sent with Proton Mail secure email.




This email is a service from Internet Archive. Delivered by Zendesk


[K2V28D-OXMPR]

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Re: Call tomorrow (Thursday)

From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To        Amanda Prose<aprose@wck.com>
CC        Megan Neumann<mneumann@wck.com>
Date Thursday, January 5th, 2023 at 5:28 PM


Every time I save a page someone is going nuts. Haha


What happened was that they were in the middle of an operation which they have almost certainly completed successfully many other
times and then I suddenly appeared out of nowhere and haven't left since. Every single save now is just more proof of the fraud. They are
going to have to do something or scrap the whole thing and just delete or revert back to originals and hope this goes away.


I have been saving all the time. In fact I just created a patch in Touchdesigner today that allows me to automatically save 5 individual page
URL's every few seconds by clicking a button....and then inbetween each click I would switch to a different VPN location before doing the
next. So technically the whole photoRobot site on wayback machine should have a big save shown today....but they can't keep up with
that level of pages. They thought they were just going to make a few adjustments and spruce things up for photorobot to steal my patent
and now they know they are screwed as I have been saving new wayback captures with most of the page group saves as well.


They have lost complete control. I even snapped a bunch of saves on NYE shortly after midnight to let them know I was celebrating their
idiocy.


And the other thing is that they FOR SURE KNOW I AM THE ONE CAUSING ALL OF THEIR PROBLEMS! I just looked at the email
exchanges between us and everything becomes even clearer.


All of the pieces are now falling perfectly into place.


Can you guess what day I signed up for a user account with the archive?


DECEMBER 9TH, 2022 @ 2:45am


I then proceeded to make use of my new account 'PatentlyFalse' by snapping an archive save of the entire PhotoRobot website exactly
twenty minutes later at 3:05am


I then began browsing through all of the PhotoRobot pages and an hour and forty-one minutes later at 4:46am I took my first of two pdf
screen captures of PhotoRobot.com/blog which is when I caught someone editing the archive in real time within a 5 minute window and
two PDF screen captures.


Here are my emails between the web archive which includes a .png of a draft I almost sent but decided against while I collected more
evidence.


And that's a wrap... ;-)




~Matt

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Re: Call tomorrow (Thursday)
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To      Amanda Prose<aprose@wck.com>
CC      Megan Neumann<mneumann@wck.com>
Date    Friday, January 5th, 2023 at 6:02 PM


Amanda,


...and here is a folder with all of the files I was going through in the 15 minute video I sent you.


https://www.dropbox.com/s/xxxxxxxxxxxxxxx/Most_recent_compile__01-05-2023_.7z?dl=0


I already sent you some of this but this includes everything added since


~Matt


Sent with Proton Mail secure email.

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Re: Call tomorrow (Thursday)
From Amanda Prose <aprose@wck.com>
To     Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >, Megan Neumann<mneumann@wck.com>
Date   Friday, January 6th, 2023 at 8:48 AM


Wow. Thanks Matt. I will take a look at this.

As for your other question regarding alerting others to this issue...there are a couple of ways to look at it and I admit, this is an issue
new to me so I do not know where/who to alert or where to start.

Regarding the patent office and your pending application as well as future applications, we have made memos in our file to explain
why these archived pages are not considered prior art to you. Simply put, the material was not actually published prior to your filing
of the provisional patent application. Because of this, the patent office will not consider the materials, the Examiner will ignore it.
Generally, we have to provide a date of publication to materials not having a date on their face (a patent application publication or
book have publication dates on the publication, but websites do not and are generally identified as published on the date you
accessed it). So, we do not have any obligation to provide these to the patent office and then provide an explanation that its not
really prior art. The patent office does not want to review it and probably would not. Thus, we do have a duty of candor with the
patent office, and I believe that our initial information disclosure statement filing of the old (original) PhotoRobot pages satisfies this.
As far as the patent office is concerned, the jurisdiction of the patent office is limited with respect to the disclosure of inventions and
prior art, but tampering with non-patent literature prior art is not something the patent office will do anything about unless that
allegedly tampered/altered prior art is submitted either by a patentee or by a third party. Then the patent office will get involved.

As for the website tampering itself, it would seem that if the organization behind the website hosting the WayBack Machine should
(and would want to) be made aware that there is some glitch or issue that is allowing these alterations and fake pages to be
populated on its website. To me, this seems like step one, whether or not this step might actually solve, address or make the
problem public. We could also let the entity who has these altered/fake pages on its server aware of this fraud as well (similar to
how we file Digital Millennium Copyright Action violations).

As for additional steps here - I am not sure what the next step is yet. I have not come across this and generally when we speak of
such frauds it is when the fraudulent/altered material is used, for whatever purpose. For example, as soon as Photorobot or the
Internet Archives tries to use the material in some way, then it is much more clear what the next step is.




Best regards,

Amanda

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Re: Call tomorrow (Thursday)
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
To       Amanda Prose<aprose@wck.com>
CC       Megan Neumann<mneumann@wck.com>
Date     Friday, January 6th, 2023 at 11:47 AM


Amanda,


Unless you have any reason to advise me not to do so I am going to report this by filing a report at ic3.gov. with all relevant
information.


Just on it's face as it only relates to my case they are guilty of wire fraud as there is no requirement that the crime reaches
completion. Being able to prove intent is all that is needed. The fact that it involves at minimum 3 people who are located in 3
different countries including the USA just makes it that much more serious.


I honestly am not going to hold my breath as far as expecting something substantial to happen to any of them but I'm guessing
there is still very good odds that if I report this to all of the relevant agencies which includes the FBI, FTC, and IRS among
others. The fact that the archive is a 501c3 causes them additional problems. At the very least they are going to be under
enough pressure and stress over the ordeal that they will choose not to continue forward with the obvious path that they are on
is my guess.


But yeah. I don't care.


If Assaff Rawner has to step down as CEO over this - GOOD
If he somehow ends up serving time - GREAT
If the internet archive gets shaken up and involved in a huge ordeal over this - FANTASTIC


If it isn't advisable to send emails to any of them yet or start posting the story online I will have to settle for reporting it to the
handful of regulatory and investigative agencies whose jurisdiction it falls under.


I think the biggest question everyone is going to wonder is how many times the web archive has pulled this scam before and
how many other people has it affected?


Pardon my language - but fuck every single one of the people involved in this. Even if I don't have to worry at all from the
standpoint of my patent I would be perfectly okay with them losing many of the things in their lives that they've worked so
hard to achieve since that is what their end goal for me was/is.


I have attached PDF's of all relevant criminal law discussion to this email which demonstrates that they meet all of the criteria
to be investigated and criminally charged.

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I also don't think telling the internet archive about it is a good idea because after reading through those emails I think it makes
it even more likely that they are directly involved in all of this. Just look at the email I got from that guy on the 29th (which I
never even saw until last night) - My initial question I asked was about their removal policy if someone requests deletion of
archived pages and he randomly replies 2 weeks later -


  "For what site?"

  "Ummmmmm......you must've gotten my email mixed up with someone else's. Mine was the one asking about your archive deletion policy.."



The timing is way too coincidental as well as far as when I signed up, saved an archive of the site, and when I caught the first
of the edits. All in order and not very far apart. Just this fact alone - that they were able to start adding backdated pages an hour
later implies that this is a system they have down and something they have done many times before.


Their only recourse right now is to find a large team of people and attempt to start replacing the hundreds and thousands of
pages with ones that aren't fraudulent but I'm not even sure how possible that is as it would require PhotoRobot to have an
actual working site with the same code. They are screwed...and if they aren't yet I am going to do my best to make sure they
are.




~Matt




Sent with Proton Mail secure email.

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Re: Call tomorrow (Thursday)
From Amanda Prose <aprose@wck.com>
To      Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >
CC      Megan Neumann<mneumann@wck.com>
Date Friday, January 6th, 2023 at 12:12 PM


Matt,

Based on my understanding of what is going on here, I do not see any reason to advise you against filing a
complaint through ic3.gov. I think that is a great place to start the process of calling out this activity actually.

Best regards,

Amanda

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Re: LINKS: Exam and Preliminary Hearing
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx>
To      Michael Biglow<michael@biglowlaw.com>

Date    Tuesday, August 1st, 2023 at 10:14 AM


Michael,

Good morning. Hope you are well.

I figured it wouldn't hurt to provide some supporting documents prior to our meeting this afternoon which I believe support many of
my "grandiose" claims about my many "perceived achievements". In addition I am of the opinion that these documents just on their
own serve to completely discredit the assertions made by Dr. Rogstad in the report she wrote about me after our meeting.

I attached a bunch of PDF's to this email including a letter from the psychiatrist I have been seeing in CA for the past 7+ years
addressing the report Dr. Rogstad wrote as well as his personal opinions about who I actually am as a person (being that he's known
me for 7 years and witnessed many of my successes while I was still in CA.

In addition below are some links to articles I have received official credits in - this would include the credit of "Engineering"

I'm looking forward to our Zoom call this afternoon.


See you then,

Matthew Guertin
Inventor / Founder / CEO
InfiniSet, Inc.
XXX-XXX-XXXX
www.InfiniSet.com
www.MattGuertin.com


  "the set piece was engineered and built in-house at XiteLabs studio by creative technologist Matt Guertin. LED tiles from PRG
  were dismantled into smaller component modules, custom configured and re-wired by Guertin at XiteLabs to create smaller radius
  circular elements to create the smooth edges of the eye. Guertin designed and engineered 420 metal parts cut out of eight
  different types of material, as well as 268 individual acrylic pieces from six different materials. The estimated total number of
  soldering points was in the 2,000 range."

https://plsn.com/articles/video-trends/xitelabs-steps-up-and-out/


  "Falcon Design, Fabrication Direction and Engineering:
  Matt Guertin"

https://blacktrax.cast-soft.com/showcase/tracking-a-50ft-falcon-with-xitelabs/


  "Matt Guertin - Touch Designer system design"
https://www.disguise.one/en/insights/case-studies/la-philharmonic/

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  "It is with great enthusiasm that we publish Matt Guertin's chronicle on the building of his ever-expanding project which will not be
  finished for some time if our last email exchange concerning the release of Oculus Rift's second developer kit is an indicator of
  things to come."
https://derivative.ca/community-post/matt-guertins-epic-never-ending-oculus-rift-kinect-touchdesigner-3d-project/60736


Sent with Proton Mail secure email.
9.08 MB 16 ﬁles attached

US11577177B2__My_Oﬃcially_Granted_Patent__STRIPPED_VERSION.pdf
 73.42 KB


IC3_dot_gov_Report__Filed_May_3rd_2023.pdf
 42.70 KB


MICROSOFT_DIMENSION_MRMOCO___2023-03-16_IDS.pdf
 73.26 KB


FTC_Report_May_3rd_2023.pdf
 373.82 KB


Mntka_PD_Police_Report__23-000151__FILED_9_DAYS_BEFORE_INCIDENT.pdf
 477.32 KB


Letter_From_My_CA_Psychiatrist_XXXXXXXXXXX.pdf
 400.43 KB


Email_correspondence_with_IP_attorney_discussing_fraud.pdf
 860.45 KB


US11577177B2__My_Oﬃcially_Granted_Patent.pdf
 1.66 MB


XXXXXXXX_Corporate_Introduction.pdf
 262.40 KB


NETFLIX__3rd_Pty_Submission_Receipt.pdf
 58.82 KB


NETFLIX__3rd_Party_Filing_Form_ACCEPTED_BY_USPTO__.PDF
 135.56 KB


NETFLIX__USPS_CertiﬁedMailerReceipt_scan.pdf
 268.19 KB


NETFLIX__Screencap_from_USPTO_EFS_Web__.pdf
 445.47 KB


NETFLIX___Certiﬁed_Mail_Scans.pdf
 1.72 MB


NETFLIX__TROJANSKY_PATENT_APPLICATION__3_31_2021_US20220319115A1.pdf
 2.31 MB


IRS_2019__Wages_And_Income__Matthew Guertin.pdf
 7.37 KB

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Re: LINKS: Exam and Preliminary Hearing
From matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx>
To       Michael Biglow<michael@biglowlaw.com>
Date Tuesday, August 1st, 2023 at 10:25 AM

Michael,

I feel it should also be noted that many of these PDF's I attached to the previous email I also provided Dr. Rogstad with either prior to
our meeting, at our meeting, or post meeting.

She had plenty of relevant information which at the very least supports the fact that there was a whole series of events (very stressful
ones..) and other things which took place prior to me arriving at a point in which shooting a gun off in order to contact the police (as
opposed to calling them...) seemed like my best option at the time.

I was trying to get help through multiple avenues which would include the attached Minnetonka Police report filed 9 days before the
incident (which she chose to gloss over in her report even though it is obviously relevant to the situation)

That is all.

See you soon,

Matthew Guertin
Inventor / Founder / CEO
InfiniSet, Inc.
XXX-xxx-xxxx
www.InfiniSet.com
www.MattGuertin.com


Sent with Proton Mail secure email.

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Dr Schuster Report
From Michael Biglow <michael@biglowlaw.com>

To          michael@countrypsychology.com , Lea.DeSouza@hennepin.us

CC          Michael Biglow<Michael@biglowlaw.com> , Matt xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx >

Date        Tuesday, August 1st, 2023 at 2:24 PM


Attached.
Mike


--
Michael J. Biglow, Esq
Attorney at Law
Biglow Law Offices
895 Tri Tech Office Center
331 Second Ave South
Minneapolis, MN 55401
Direct: 612-238-4782
Fax: 612-333-3201
**Please note NEW email address: michael@biglowlaw.com

This message and any attachments are intended only for the named recipient(s), and may contain information
that is confidential, privileged, attorney work product, or exempt or protected from disclosure under applicable
laws and rules. If you are not the intended recipient(s), you are notified that the dissemination, distribution, or
copying of this message and any attachments is strictly prohibited. If you receive this message in error, or are not
the named recipient(s), please notify the sender at either the email address or the telephone number included
herein and delete this message and any of its attachments from your computer and/or network. Receipt by anyone
other than the named recipient(s) is not a waiver of any attorney-client, work product, or other applicable
privilege, protection, or doctrine. Thank you.
This message and any attachments are covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521



400.48 KB        1 ﬁle attached


 Letter_From_My_CA_Psychiatrist_Dr_Schuster.pdf
     400.48 KB

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                             This Product Contains Sensitive Taxpayer Data


                    Wage and Income Transcript
                                                   Request Date:                                  02-22-2022
                                                  Response Date:                                  02-22-2022
                                                Tracking Number:                                XXXXXXXXXX



SSN Provided:         XXX-XX-XXXX
Tax Period Requested: December, 2019



Form 1099-MISC

Payer:
Payer's Federal Identification Number (FIN): XXXXXXXXX
XITE LLC
23938 CRAFTSMAN RD
CALABASAS, CA 91302-0000

Recipient:
Recipient's Identification Number: xxx-xx-xxx
GUERTIN MATTHEW
XXXX XXXXXXXX XXXXXXXX
GLENDALE, CA 91206-0000

Submission Type:                                                                           Original document
Account Number (Optional):                                                                   AUTOID - XXXXXX
Tax Withheld:                                                                                            $0.00
Non-Employee Compensation:                                                                        $218,385.00
Medical Payments:                                                                                        $0.00
Fishing Income:                                                                                          $0.00
Rents:                                                                                                   $0.00
Royalties:                                                                                               $0.00
Other Income:                                                                                            $0.00
Substitute Payments for Dividends:                                                                       $0.00
Excess Golden Parachute:                                                                                 $0.00
Crop Insurance:                                                                                          $0.00
Attorney Fees:                                                                                           $0.00
Foreign Tax Paid:                                                                                        $0.00
Section 409A Deferrals:                                                                                  $0.00
Section 409A Income:                                                                                     $0.00
Direct Sales Indicator:                                                                     Not Direct Sales
FATCA Filing Requirement:                                          Box not checked no Filing Requirement
Second Notice Indicator:                                                                    No Second Notice
                             This Product Contains Sensitive Taxpayer Data

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April 7, 2023

To whom it may concern:

This report is written on behalf of Mr. Mathew David Guertin.

Medical records provided including a psychological evaluation signed by Jill E.
Rogstad PhD, Forensic psychologist.

I am a clinical psychiatrist and clinical trial researcher licensed in the state of
California.

I have been treating Mr. Guertin since I saw him in my office for the first time on
September 15, 2016. At that time he was 35 years of age, single, living alone in
Los Angeles and working as a computer programmer and in digital media design.
He was referred to me by his general practitioner Dr. Alpert, since he was having
difficulties in concentration, lacking organizational skills, etc.
In his clinical history he was diagnosed with Bipolar Disorder and Attention
Deficit Hyperactive Disorder in 3 rd grade, and had been treated accordingly with
medications like Carbamazepine, Bupropion and Ritalin. He displayed in his
younger years inability to control his behavior, inattention, lack of concentration,
insomnia, getting in trouble in class, food grades in the subjects he liked and bad
grades if he wasn't motivated," a rambunctious kid" as he self describes. etc. His
mother was a single parent who was unable to care appropriately for him. For that
reason he was placed in foster homes, followed by a social worker, therapy,
psychiatrist, boot camp age 14 and group home ages 14-17. Age 18 emancipated
and stopped his medications, dropped out from school but later on decided to get
his GED.
At the age of 19 he decided on his own to enroll in school of computer drafting
where he excelled and got excellent grades. In 2006 he was hired a company for
set design and lighting and he made his way up as a DJ.

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In my history taking I did not perceive any ''true manic symptoms", but definitely
inattention, restlessness, intrusiveness, all symptoms consistent with ADHD
Hyperactive and Inattentive. So that was the primary diagnosis I gave him. As a
secondary diagnosis I diagnosed him with Generalized Anxiety Disorder and a
moderate history of OCD primarily having orderly obsessions and compulsions.
No history of psychosis, Schizophrenia, Bipolar Disorder, Antisocial Personality.
Treated for the last several years with Adderall XR xx mg twice a day and
Klonopin xx mg twice a day PRN.

Through the years of treating Mr. Guertin he displayed an uncommon intuition for
very complex technical predisposition that granted him promotions in jobs that
required technical knowledge. He was hired overseas Qatar, Vietnam, Palma de
Mallorca for extremely difficult "mise en scene" jobs that can be seen in his
website. He is self-educated and has been working nonstop since moving to
Minnesota in a project that will compete with movie production with major
enterprises. There have been times in recent months that he verbalized concerns
about his being "scrutinized" and maybe sabotaged by enterprises in the scale of
Microsoft and Netflix. I never thought of him being delusional or grandiose neither
in recent times nor in these 7 years I have been following him clinically. On the
contrary I have always seen in Mathew a very decided, extremely focused, very
hard worker, ambitious and struggling to overcome his past, especially the lack of
guidance and validation coming from any parental figure. "I never met my father".

In summary Mr. Guertin is not at risk of harming anyone. I do acknowledge he has
been under severe pressure in the last year especially the last several months as his
project has been patented and he may be displaying a strong overprotective
behavior/thought content attitude towards it.

Hope this report gives a more detailed understanding of who Mr. Guertin is and
especially the natural knowledge I obtained of who he is in the course of the last 7
years.

If further information was required, please do not hesitate to contact me following
HIPPA regulations.

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===== PAGE 116/213 =====
                                             27-CR-23-1886
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                     4/9/2024 9:22 AM




                                      W€Stman                                        EXHIBIT
                                     champlin
                                     ﬁ 3 koehler
                                       *5?
                                                                                       S
                                                                                      Steven M. Kochlcr
                                                                                              _
                                                                                  DIRECT: (612)
                                                                               E-MAIL: _@wck.com


                                      August 16,2023
                                  VIA E-MAIL & Coun'er


Mr. Matt Guertin
President
InﬁniSet, Inc.

Plymouth, MN 55442


          Re:    Withdrawal from representation by Westman Champlin & Koehler, P.A. for
                 patent matters of InﬁniSet, Inc.


Dear Mr. Guertin:

          This follows the email notiﬁcation to you from Z. Peter Sawicki on August 10,
2023, terminating our relationship as intellectual property legal counsel.

          Attached is a report for the patent matters that we have been monitoring on your
behalf.

        Also attached is an accounting ledger on the patent matters. As indicated in the
far-right column there is no outstanding monies due for any of the patent matters.

       We will attempt to advise the US Patent Ofﬁce that any further correspondence
regarding each of these matters should be directed to you at the above street address, and
to. your email address:   
       It is prudent that you engage new patent counsel for these matters. They should
ﬁle Powers of Attorney from you with the US Patent Ofﬁce.

       You should verify at the United States Patent Ofﬁce that all future
correspondence for the pending US patent application and issued patent will be coming to
you directly (or to your newly designated legal representative).

===== PAGE 117/213 =====
                                          27-CR-23-1886
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 4/9/2024 9:22 AM




August 16, 2023
Page 2


PATENT MATTERS
         1. Foreign National Patent Agplication Filing Deadlines Based on
                PCT/U82022/020919

         As you are already aware, foreign national applications have to be ﬁled bx
geptember IMOZS based on your international application (PCTMSZOgg/020919L
One notable exception is ﬁling with the European Patent Office gEPO z, the deadline
for such a ﬁling is October 18, 2023. Failure to meet these ﬁling deadlines will
seriously jeopardize your ability to obtain patents in these foreign countries.
Depending on the countgy, failure to ﬁle on time may permanently prevent you from
obtaining a patent.

         A US patent attorney typically has relationships with foreign counsel to initiate
these ﬁlings. It is my understanding that you have received solicitations from one or more
other companies to initiate those filings and meet the requisite deadlines.

         One other company that I am aware of, which was used by one of my other
                                                                 
clients, is Patent International. If interested, you could contact --            at
---,        (-@_.com,                 website:_.com).         I  -
                                                                contacted    and he said
he would be happy to assist and can provide prompt estimates including the projected
costs over the next three years. I did not provide your contact information so you will
need to contact him. Please note this is not an endorsement but rather just another
company that may be of help to you.

         2. Issued US Patent 11,577,177

        With respect to your other patent matters, as you are aware, US Patent 11,577,177
issued February 14, 2023. As such the next action on this patent would be payment of the
first maintenance fee by at least February 14, 2027 to avoid abandonment, although if
paid by August 14, 2026 you can avoid a surcharge fee.

         3. Pending US Serial No. 18/108,858

       The only currently pending patent application is US Serial No. 18/ 108,858. It is
awaiting action at the US Patent Office. According to US Patent Ofﬁce, it may be six
months (estimate) before you receive any action, although it is advisable to periodically
check on the status of the application from time to time.

      We have removed these patent matters from our perpetual doclgeting system
and will send vou no further reminders of any kind regarding their maintenance.
You and your newly designated legal representative should calendar the appropriate

===== PAGE 118/213 =====
                                           27-CR-23-1886
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                4/9/2024 9:22 AM




August 16, 2023
Page 3



future due for each matter.

         4. 0mg Material Returned with this Letter ﬂax Courier!

         A. Our ofﬁce maintains only electronic ﬁles, so we have no physical ﬁles to send
                 to you. Enclosed is a USB thumb drive with copies of ﬁles from our
                 electronic patent ﬁles;

         B.
         c.
         We wish you the best.




                                                           Sincerely,




                                                           Steve Koehler

Enclosure

===== PAGE 119/213 =====
                                                 27-CR-23-1886
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          4/9/2024 9:22 AM




Implications of Matthew David Guertin’s January 17th, 2024 court
order pertaining to Hennepin County 4th Judicial District Court
Case #27-CR-23-1886 based on the detailed analysis of the
language, structure, and terminology used in the order:

The assumption of future detainment:
   The order indeed prepares for the potentiality of Mr. Guertin being civilly committed, as indicated by the
   directive for a prepetition screening and the possibility of direct commitment to a "safe and secure
   facility" if found to be "mentally ill, developmentally disabled, chemically dependent, or mentally ill and
   dangerous to the public."

Planning based on incompetency:
   The document outlines a detailed plan that hinges on the assumption of Mr. Guertin's current mental
   state as a determinant for future legal and medical proceedings. This includes the suspension of criminal
   proceedings, investigation into civil commitment, and periodic reviews of Mr. Guertin's competency and
   mental status.

Conclusion
   The court order, through its specific use of legal and psychological terminology, structured narrative, and
   procedural directives, conveys a prepared pathway for addressing Mr. Guertin's case based on his mental
   competency. The document encapsulates a legal framework that indeed implies a plan for potentially
   detaining Mr. Guertin, contingent upon further evaluations and judicial findings. This analysis, grounded
   solely in the document's language and context, aligns with your interpretation regarding the implications
   of Mr. Guertin's future detainment for mental health reasons.


Detailed Analysis of Language and Structure used towards the end of the Court Order:

   1. Implicit Assumptions of Detainment
       Conditional yet Presumptive Language: The order meticulously outlines procedures for assessing Mr.
       Guertin's competency and the potential for civil commitment. The use of language that discusses
       future competency evaluations ("when the Defendant has attained competency, or at least every six
       months") carries an implicit presumption of detainment. This is underscored by the plan for regular
       reviews, suggesting an expectation of a prolonged process to ascertain Mr. Guertin's fitness to
       proceed.

   2. Framework for Ongoing Reviews

       Structured Timeline for Evaluations:
           The mention of a future review in July 2024 and the requirement for periodic assessments of Mr.
           Guertin's mental condition indicate a structured framework for managing his case over time. This
           procedural detail conveys an anticipation of detainment, at least until a point of restored
           competency is possibly reached, suggesting a process that could extend well beyond the next
           scheduled review.

===== PAGE 120/213 =====
                                                 27-CR-23-1886
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           4/9/2024 9:22 AM




   3. Legal and Procedural Directives

       Directives for Cooperation and Record Access:
           Orders for Mr. Guertin to cooperate with the civil commitment process, and the granting of
           access to a broad array of personal records, reinforce the court's authority and oversight in this
           matter. This extensive reach, encompassing a wide range of personal and medical information,
           signals a comprehensive approach to his evaluation and the seriousness with which the court
           views the necessity of detainment for such assessments.


   4. Potential for Prolonged Detainment

       Mention of Direct Commitment:
          The order's provision for direct commitment to a "safe and secure facility" if Mr. Guertin is found
          to meet certain mental health criteria highlights a clear path to detainment. This direct
          commitment, combined with the structured plan for ongoing competency evaluations, suggests a
          framework where detainment is not only a possibility but is planned for with specific procedural
          steps outlined.


Conclusion on Sentiment, Tone, and Unspoken Implications:

   The sentiment and tone of the court order, particularly in its latter sections, lean towards an
   administrative and procedural approach to handling Mr. Guertin's case, with a clear undercurrent of
   preparation for his detainment and ongoing evaluation. The specific language used, the structured
   ordering of procedural steps, and the detailed directives for future action collectively imply an expectation
   that Mr. Guertin may indeed be detained and subjected to a process that, by its nature, could extend over
   a significant period.

   This analysis, focused solely on the language and structural elements of the court order, supports your
   interpretation of an implied plan for Mr. Guertin's detainment and the potential for a prolonged period
   of competency evaluations. The document articulates a legal pathway that, while conditional on further
   assessments and findings, prepares for the eventuality of his commitment and the meticulous
   management of his case through scheduled reviews and evaluations.

===== PAGE 121/213 =====
                                                                           27-CR-23-1886
                                                                                                                                                   Filed in District Court
                                                                                                                                                     State of Minnesota
                                                                                                                                                       4/9/2024 9:22 AM




            MINNESOTA
            JUDICIAL BRANCH
            MINNESOTA COURT RECORDS ONLINE (MCRO)
Case Search Results

    Your Search Criteria:                Person Name
    Last Name:         Guertin                               First Name:    Matthew                       Middle Name:    David
    Additional Search Options
    Case Categories:              All
    Case Status: All
    Locations: All

Your search returned multiple results
Search executed on 03/13/2024 09:35 PM
Showing 14 of total 14 results.



          Result 1 of 14

    Case Number:              27-MH-PR-23-815                                                             Date Filed:    07/20/2023
    Case Title:      In the Matter of the Civil Commitment of MATTHEW DAVID GUERTIN, Respondent

    Case Type: Commitment - Mentally Ill
    Case Location: Hennepin County, Hennepin Probate Mental Health
    Case Status:       Under Court Jurisdiction




          Result 2 of 14

    Case Number:              27-VB-12-271112422718                                                       Date Filed:    05/17/2012
    Case Title:      State of Minnesota vs. MATTHEW DAVID GUERTIN

    Case Type: Crim/Traf Non-Mand                                                                         Defendant
    Case Location: Hennepin County, Hennepin Criminal Downtown                                            GUERTIN, MATTHEW DAVID
    Case Status: Closed                                                                                   DOB: 07/17/1981
    Citation Number:         271112422718

    Charges

       1       No parking in alley and trucks not to exceed 30 minutes                                                            Statute:     478.180

                  Disposition:          Convicted                                     Disposition Date:   07/12/2012

               Level of Charge:          Petty Misdemeanor
               Offense Date:       05/16/2012




          Result 3 of 14

    Case Number:              27-VB-12-271112360251                                                       Date Filed:    03/09/2012
    Case Title:      State of Minnesota vs. MATTHEW DAVID GUERTIN

 1 of 6                                                                                                                                      3/13/24, 21:37

===== PAGE 122/213 =====
                                                           27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




  Case Type: Crim/Traf Non-Mand                                                           Defendant
  Case Location: Hennepin County, Hennepin Criminal Downtown                              GUERTIN, MATTHEW DAVID
  Case Status: Closed                                                                     DOB: 07/17/1981
  Citation Number:       271112360251

  Charges

    1     No stopping, standing or parking                                                                    Statute:     478.110


                Disposition:    Convicted                             Disposition Date:   04/29/2012


          Level of Charge:       Petty Misdemeanor
          Offense Date:        03/08/2012




     Result 4 of 14

  Case Number:            27-VB-12-1118570595                                             Date Filed:   01/01/2012
  Case Title:     State of Minnesota vs. MATTHEW DAVID GUERTIN

  Case Type: Crim/Traf Non-Mand                                                           Defendant
  Case Location: Hennepin County, Hennepin Criminal Downtown                              GUERTIN, MATTHEW DAVID
  Case Status: Closed                                                                     DOB: 07/17/1981
  Citation Number: 1118570595

  Charges

    1     Parked overtime in a meter zone                                                                   Statute:    478.360(a)


                Disposition:    Convicted                             Disposition Date:   02/21/2012


          Level of Charge:       Petty Misdemeanor
          Offense Date:        12/31/2011




     Result 5 of 14

  Case Number:            27-VB-11-1118216090                                             Date Filed:   11/09/2011
  Case Title:     State of Minnesota vs. MATTHEW DAVID GUERTIN

  Case Type: Crim/Traf Non-Mand                                                           Defendant
  Case Location: Hennepin County, Hennepin Criminal Downtown                              GUERTIN, MATTHEW DAVID
  Case Status: Closed                                                                     DOB: 07/17/1981
  Citation Number: 1118216090


  Charges

    1     Parked where temporary no park signs                                                               Statute:    478.90(p)


                Disposition:    Convicted                             Disposition Date:   12/30/2011


          Level of Charge:       Petty Misdemeanor
          Offense Date:        11/07/2011
2 of 6                                                                                                                 3/13/24, 21:37

===== PAGE 123/213 =====
                                                                  27-CR-23-1886
                                                                                                                                      Filed in District Court
                                                                                                                                        State of Minnesota
                                                                                                                                          4/9/2024 9:22 AM




    Result 6 of 14

 Case Number:            27-VB-11-14075                                                          Date Filed:   11/04/2011
 Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN

 Case Type:       Crim/Traf Non-Mand                                                             Defendant
 Case Location: Hennepin County, Hennepin Criminal Downtown                                      GUERTIN, MATTHEW DAVID
 Case Status: Closed                                                                             DOB: 07/17/1981
 Citation Number: 1118037611

 Charges

   1     No parking in alley and trucks not to exceed 30 minutes                                                       Statute:     478.180


               Disposition:    Convicted                                     Disposition Date:   01/06/2012
               Level of Sentence:    Convicted of a Petty Misdemeanor


         Offense Date:        10/28/2011



    Result 7 of 14

 Case Number:            27-CR-08-35290                                                          Date Filed:   07/16/2008
 Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN

 Case Type: Crim/Traf Mandatory                                                                  Defendant
 Case Location: Hennepin County, Hennepin Criminal Downtown                                      GUERTIN, MATTHEW DAVID
 Case Status: Closed                                                                             DOB: 07/17/1981

 Charges

   1     Damage to Property in the First Degree - In Excess of $1,000                                              Statute:   609.595.1(3)


               Disposition:    Convicted                                     Disposition Date:   03/05/2009
               Level of Sentence:    Conviction Deemed a Misdemeanor Pursuant to M.S. 609.13


         Offense Date:        07/15/2008




    Result 8 of 14

 Case Number:            27-CR-07-031092                                                         Date Filed:   05/14/2007
 Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN

 Case Type: Crim/Traf Mandatory                                                                  Defendant
 Case Location: Hennepin County, Hennepin Criminal Downtown                                      GUERTIN, MATTHEW DAVID
 Case Status: Closed                                                                             DOB: 07/17/1981

 Charges

   1     DISORDERLY CONDUCT                                                                                              Statute:    385.90


               Disposition:    Convicted                                     Disposition Date:   02/04/2008
               Level of Sentence:    Convicted of a Misdemeanor


         Offense Date:        05/13/2007

3 of 6                                                                                                                        3/13/24, 21:37

===== PAGE 124/213 =====
                                                                 27-CR-23-1886
                                                                                                                                        Filed in District Court
                                                                                                                                          State of Minnesota
                                                                                                                                            4/9/2024 9:22 AM




    2     Assault-5th Degree-Misdemeanor                                                                              Statute:     609.224.1


                Disposition:    Dismissed                                   Disposition Date:   02/04/2008

          Level of Charge: Misdemeanor
          Offense Date: 05/13/2007




     Result 9 of 14

  Case Number:            27-CR-06-033706                                                       Date Filed:   05/19/2006
  Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN

  Case Type: Crim/Traf Mandatory                                                                Defendant
  Case Location: Hennepin County, Hennepin Criminal Downtown                                    GUERTIN, MATTHEW DAVID
  Case Status: Closed                                                                           DOB: 07/17/1981

  Charges

    1     DISORDERLY CONDUCT                                                                                             Statute:     385.90

                Disposition:    Convicted                                   Disposition Date:   05/25/2006

          Level of Charge: Misdemeanor
          Offense Date: 05/18/2006




    Result 10 of 14

  Case Number:            27-CR-05-041796                                                       Date Filed:   07/07/2005
  Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN
  Case Type: Crim/Traf Mandatory                                                                Defendant
  Case Location: Hennepin County, Hennepin Criminal Ridgedale                                   GUERTIN, MATTHEW DAVID
  Case Status: Closed                                                                           DOB: 07/17/1981

  Charges

    1     3RD DEG DWI -ALCOHOL                                                                                    Statute:   169A.20S1(1)


                Disposition:    Convicted                                   Disposition Date:   07/20/2005
                Level of Sentence:    Convicted of a Gross Misdemeanor

          Offense Date:        05/04/2005

    2     3RD DEG DWI -ALC .10+ W/IN 2HRS DRIVING                                                                 Statute:   169A.20S1(5)


                Disposition:    Dismissed                                   Disposition Date:   07/20/2005

          Level of Charge:       Gross Misdemeanor
          Offense Date:        05/04/2005


4 of 6                                                                                                                           3/13/24, 21:37

===== PAGE 125/213 =====
                                                        27-CR-23-1886
                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                                4/9/2024 9:22 AM




  Result 11 of 14

Case Number:            27-CR-03-092008                                                Date Filed:   12/30/2003
Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN

Case Type: Crim/Traf Mandatory                                                         Defendant
Case Location: Hennepin County, Hennepin Criminal Ridgedale                            GUERTIN, MATTHEW DAVID
Case Status: Closed                                                                    DOB: 07/17/1981
Charges

  1      IN PARK AFTER HOURS                                                                                    Statute:    10.83


              Disposition:    Dismissed                            Disposition Date:   01/15/2004


         Level of Charge: Misdemeanor
         Offense Date: 12/23/2003


  2      OBSTRUCTING JUSTICE                                                                             Statute:    609.50S1(2)


              Disposition:    Convicted                            Disposition Date:   01/15/2004


         Level of Charge:      Misdemeanor
         Offense Date:       12/23/2003




  Result 12 of 14

Case Number:            27-CR-03-087596                                                Date Filed:   11/24/2003
Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN
Case Type: Crim/Traf Mandatory                                                         Defendant
Case Location: Hennepin County, Hennepin Criminal Brookdale                            GUERTIN, MATTHEW DAVID
Case Status: Closed                                                                    DOB: 07/17/1981

Charges

  1      IMPROPER STORAGE OF LITTER                                                                           Statute:     635.03


              Disposition:    Convicted                            Disposition Date:   01/02/2004


         Level of Charge:      Petty Misdemeanor
         Offense Date:       10/26/2003




5 of 6                                                                                                              3/13/24, 21:37

===== PAGE 126/213 =====
                                                                     27-CR-23-1886
                                                                                                                                        Filed in District Court
                                                                                                                                          State of Minnesota
                                                                                                                                            4/9/2024 9:22 AM




         Result 13 of 14

    Case Number:            27-CR-02-059246                                                         Date Filed:   07/25/2002

    Case Title:     State of Minnesota vs MATTHEW DAVID GUERTIN
                                                                                                    Defendant
    Case Type: Crim/Traf Mandatory
    Case Location: Hennepin County, Hennepin Criminal Brookdale                                     GUERTIN, MATTHEW DAVID
    Case Status:      Closed                                                                        DOB: 07/17/1981

    Charges

         1     DISORDERLY CONDUCT                                                                                        Statute:     609.72

                  Disposition:     Dismissed                                    Disposition Date:   08/15/2002


               Level of Charge:     Misdemeanor

               Offense Date:      07/20/2002

         2     VIOLATION OF PARTY ORDINANCE                                                                             Statute:     2005.15


                  Disposition:     Convicted                                    Disposition Date:   08/15/2002


               Level of Charge:     Petty Misdemeanor
               Offense Date:      07/20/2002




         Result 14 of 14

    Case Number:            09-T0-02-000260                                                         Date Filed:   01/22/2002
    Case Title:     The State of Minnesota vs. MATTHEW DAVID GUERTIN
    Case Type:       Speeding-Petty Misd                                                            Defendant
    Case Location: Carlton County                                                                   GUERTIN, MATTHEW DAVID
    Case Status: Closed-Physical File Destroyed                                                     DOB: 07/17/1981
    Citation Number:       PF 009753

    Charges

         1     NO PROOF OF INSURANCE                                                                                    Statute:     169.797

                  Disposition:     Dismissed                                    Disposition Date:   01/28/2002


               Level of Charge:     Converted: Offense Level Not Available
               Offense Date:      12/31/2001

         2     SPEED 92/70                                                                                               Statute:     169.14

                  Disposition:     Guilty                                       Disposition Date:   01/28/2002

               Level of Charge:     Converted: Offense Level Not Available
               Offense Date:      12/31/2001

Search executed on 03/13/2024 09:35 PM
6 of 6                                                                                                                             3/13/24, 21:37

===== PAGE 127/213 =====
                                                                                                           27-CR-23-1886
                                                                                                                                                                                                 Filed in District Court
                                                                                                                                                                                                   State of Minnesota
                                                                                                                                                                                                     4/9/2024 9:22 AM




           ®




                                                                                                                                                            Bill period                 Account              Page

USAGE D ETAI LS                                                                                                     ...CONT|NUED-   [763)---,TEXT           Dec 14, 2022 Jan 13, 2023
                                                                                                                                                                                  -
                                                                                                                                                                                                            3 of 6
                                                                                                                    Wh e"                Wh 0                    D es t'mat'lo"             Twe                 cost
                                                                                                                                                                                             "
     .              .                                                         .        .         .

For Information only charges are shown In the One-Tlme Charges sectlon.
                                    -




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                                                                                                       1        -


                                                                                                                                                                                            TXT
                                                                                                                               3:22 PM    IN (612)      7
                                                                                                                                                                 Minneapols MN                                        7

Dec 23    10:38 AM             IN (612]                Incoming                            -
                                                                                                      24        -


                                                                                                                                                                                            TXT
                                                                                                                               3:22 PM    IN (612)      7
                                                                                                                                                                 Minneapols, MN                                       _




           2:10 PM            OUT (612]                to Minneapols/MN                    -
                                                                                                      48        -


                                                                                                                               3:24 PM                                                      TXT
                                                                                                                                          IN (612)               Minneapols, MN                                       7
                                                                                                                                                        7


           6:58 PM            OUT (763]                to Twincities/MN                    F          16        -


                                                                                                                               3:27 PM   OUT (612)                                          TXT
                                                                                                                                                                 Minneapols, MN                                       7
                                                                                                                                                        7


Dec 24     7:45 PM             IN (763]                Incoming                            -
                                                                                                       1        -


                                                                                                                               3:30 PM                                                      TXT
                                                                                                                                          IN (612)               Minneapols, MN
                                                                                                                                                        7                                                             _




           8:38 PM             '" (763]                '"wming                             '           1
                                                                                                                    Dec 18     3:25 PM    IN    1715                                       PIC                       




Dec 26    11:40 AM            OUT (800]                                                    -
                                                                                                       3        -


                                                                                                                               3:25 PM    IN                     Stevens pt, WI             TXT                       7
                                                       18007#                                                  '                            (715)      7


          11:46                'N (763]                                                    F           1
                                                                                                                               3:43 PM   OUT (715)      7
                                                                                                                                                                 Stevens Pt, WI             TXT                       




          1154                OUT (800]                130° #                              '           3        '
                                                                                                                    Dec 19     2:08 PM    IN (715)      7
                                                                                                                                                                 Stevens Pt, WI             TXT                       




                PM            OUT (877]                                   #                '           3        '
                                                                                                                    Dec 23     8:32 AM   OUT (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       


          12:07
          12-0" PM            0'" (800]                11309"                                         10        '
                                                                                                                               8:32 AM   OUT (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




Dec 27     4:01 PM            OUT (612]                to MInneapols/MN                    -
                                                                                                       2        -


                                                                                                                               8:33 AM                                                      TXT
                                                                                                                                          IN (612)               Plymouth MN                                          7
                                                                                                                                                        7


           8:35 PM                 (763]               '"CDm'ng                            '           1        '
                                                                                                                               8:33 AM    IN (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




Dec 28    12:00 PM            OUT (763]                to Twincities/MN                    F           1        -


                                                                                                                               8:33 AM                                                      TXT
                                                                                                                                          IN (612)               Plymouth, MN                                         7
                                                                                                                                                        7


          12:36 PM             "I (763]                                                    F           2        '
                                                       '"°°{"i"9                                                               8:33AM    OUT (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




           2:56 PM            OUT (612]                to Mlnneapols/MN                    -
                                                                                                      30        -


                                                                                                                               8:34AM                                                       TXT
                                                                                                                                          IN (612)               Plymouth, MN                                         7
                                                                                                                                                        7


           3:44 PM             W (763]                                                     F           1        '
                                                                                                                               8:34 AM    IN (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




Dec 29     9:58 AM            OUT (612]                to Minneapols/MN                                1        -


                                                                                                                               8:35 AM                                                      TXT
                                                                                                                                          IN (612)               plymouth, MN                                         7
                                                                                                                                                        7


          10:12 AM            OUT (612]                to Minneapols/MN                    -
                                                                                                       1        -


                                                                                                                               8:36 AM   OUT (612)                                          TXT
                                                                                                                                                                 plymouth, MN                                         7
                                                                                                                                                        7


          11:17 AM            OUT (763]                to Twincities/MN                    F           1        -


                                                                                                                               8:36 AM                                                      TXT
                                                                                                                                          IN (612)      7
                                                                                                                                                                 Blaine, MN                                           7

          11:33 AM            OUT (612]                to Minneapols/MN                    F           1        -


                                                                                                                               8:36 AM   OUT (612)                                          TXT
                                                                                                                                                                 plymouth, MN                                         7
                                                                                                                                                        7


          11:34 AM            OUT (612]                to Blaine/MN                        F           2        -


                                                                                                                               8:37 AM                                                      TXT
                                                                                                                                          IN (612)               plymouth, MN                                         7
                                                                                                                                                        7


           1:34 PM            OUT (250]                to Nelson/BC                        -
                                                                                                      34        -


                                                                                                                               8:37 AM   OUT (612)                                          TXT
                                                                                                                                                                 plymouth, MN                                         7
                                                                                                                                                        7


Dec 30     4:18 PM            OUT (763]                to Hanover/MN                       W           1        -

                                                                                                                               8:37 AM   OUT (612)                                          TXT
                                                                                                                                                                 plymouth, MN                                         7
                                                                                                                                                        7


Dec 31     4:52 PM             IN (763]                Incoming                            W          10        -

                                                                                                                               9:06 AM   OUT (612)      ,
                                                                                                                                                                 Plymouth, MN               TXT                       _




Jan 02     8:22 PM            OUT (763]                to Hanover/MN                       -
                                                                                                      19        -

                                                                                                                               9:06 AM   cm (612)       7
                                                                                                                                                                 Plymouth, MN               TXT                       _




Jan 03     4:18 PM            OUT (612]                to Minneapols/MN                    -
                                                                                                       1        -

                                                                                                                               9:07 AM   our (612)      .
                                                                                                                                                                 Plymouth, MN               TXT                       




           6:02 PM            OUT (763]                to Hanover/MN                       -
                                                                                                       1        -

                                                                                                                               9:12 AM   OUT (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




Jan 04    11:36 AM            OUT (612]                to Minneapols/MN                    -
                                                                                                       6        -
                                                                                                                               9:12 AM   OUT (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




Jan 05    11:31 AM             IN (612]                Incoming                                       55        -
                                                                                                                               9:13 AM    IN (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




          12:29 PM            OUT (218]                to Fergus Fls/MN                               39        -
                                                                                                                               9:14 AM   OUT (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




Jan 06     1:01 PM            OUT (612]                to Anoka/MN                         -
                                                                                                       1        -
                                                                                                                              10:35 AM   OUT (612)      7
                                                                                                                                                                 Plymouth, MN               TXT                       




Jan 09     3:11 PM            OUT (866]                1866 #                              -
                                                                                                       1        -
                                                                                                                              11:01 AM    IN    1612                                       PIC                       




           3:11 PM            OUT (866]                1866 #                              -
                                                                                                       8        -
                                                                                                                              11:04 AM   OUT (612)      7
                                                                                                                                                                Plymouth, MN                TXT                       




Jan 12    12:56 PM            OUT (763]                to Minneapols/MN                    -
                                                                                                      32        .             11:04 AM   OUT (612)      7
                                                                                                                                                                Plymouth, MN                TXT                       




           3:00 PM            OUT (763]                to Twincities/MN                    F           1        .             11:07 AM    IN    (612)   7
                                                                                                                                                                Plymouth, MN                TXT                       




Jan 13     9:59 AM             IN (612)                Incoming                            -
                                                                                                       8        -
                                                                                                                    Dec 24     9:43 AM    IN    (763)   

                                                                                                                                                                Twincities, MN              TXT                       




                                                                                                                               9144 AM    I" 26                                             TXT                       :
Totals                                                                                               523    $0.00
                                                                                                                               9:44 AM    IN    26                                          TXT                       




 The date and time corresponds to the local time where the mobile was located.                                                 2:35 PM   OUT (763)      ,       Twincities, MN              TXT                       




                                                                                                                               2:37 PM   OUT (763)      7
                                                                                                                                                                Twincities, MN              TXT                       




 WHO: OUT Outgoing IN Incoming                   TYPE: F Mobile2Mobile WWi-Fi Call                                             2:37 pM   OUT (763)      ,
                                                                                                                                                                Twincities, MN              TXT                       _




                                                                                                                               2:41 PM   OUT (763)      7
                                                                                                                                                                Twincities, MN              TXT                       




                                                                                                                               3:15 PM    IN    (763)   7
                                                                                                                                                                Twincities, MN              TXT                       




TEXT                                                                                                                Dec 25     7:26 AM    IN    (612)   7
                                                                                                                                                                Blaine, MN                  TXT                       




When                          Who                      Destination                         Type              Cost              217 PM     IN    (763)   7
                                                                                                                                                                TWincities, MN              TXT                       -




                                                                                                                               2:18 PM  IN      1763                                       PIC                       




                                                                                           TXT
                                                                                                                                                 -
                                                              _


Dec 14     6.36 AM             IN (952)                                           MN                            -




                                                       Twlncltles,                                                  Dec 26     9:17 AM  IN 9                                                TXT                       7

Dec 15     8:55 AM
           3:52 PM
                               IN (612]
                               IN (651]
                                                       TWInCItIes,MN
                                                       St Paul, MN
                                                                                           TXT
                                                                                           TXT
                                                                                                                -




                                                                                                                -
                                                                                                                              11_43 AM  IN      (952)-_- Twincities MN      '               TXT                       7


                                                                                                                    D ec 28   12.38 AM  IN 8                                                TXT                       _




           4:08 PM             IN (612]                Hamel, MN                           TXT                  -

                                                                                                                                                                                                                      '
                                                                                                                              1255 AM IN 8
                                                                                                                                '                                                           TXT
           4-08 PM
               '               IN (612]                Hamel ' MN                          TXT                  -



                                                                                                                               5:05 AM OUT (612)        

                                                                                                                                                                 Minneapols, MN             TXT                       




           4:08 PM             '" (612]                Hame" MN                            TXT                  '
                                                                                                                               5:05 AM OUT (612)                                            TXT
                                                                                                                                                                Minneapols, MN
                                                                                                                                                        7                                                             




           4:08 PM             '" (612]                Hame" MN                            TXT                  '
                                                                                                                               5:05AM OUT (612)                                             TXT
                                                                                                                                                                Minneapols ' MN
                                                                                                                                                        7                                                             




           4:08 PM             IN (612]                Hamel, MN                           TXT                  -



                                                                                                                               505 AM OUT (612)         7
                                                                                                                                                                M.Inneapols, MN             TXT
                              0'" (612]
                                                                                                                                                                                                                      
                                                                                                                                .

           5:25 PM                                     Hame'IMN                            TXT                  '
                                                                                                                               5:05AM OUT (612)         7
                                                                                                                                                                Minneapols ' MN             TXT                       




           5:26 PM             IN (612]      7
                                                       Hamel, MN                           TXT                  -




                                                                                                                '              5.06 AM OUT (612)
                                                                                                                                _
                                                                                                                                                        7
                                                                                                                                                                MInneapols, MN              TXT                       




                                                                                                                               5:06 AM OUT (612)                                            TXT
                                    1:1122_
                                                                                                                                                        7
                                         '                                                                      '                                               Minneapols,MN                                         




                        [PM            J               H          l       MN
                                    1
                                                           6",":                                                               5:06AM OUT (612)         7
                                                                                                                                                                Minneapols, MN              TXT                       




Dec 16     6.02 AM
               _'
                               IN (612]                                   MN               TXT                  -




                                                       Blame,                                                                  5:10 AM  IN (612)        7
                                                                                                                                                                Minneapols, MN              TXT                       7

Dec 17     6:58 AM            OUT (651]                MInneapOls, MN                      TXT                  -


                                                                                                                                                                                            TXT
                                                                                                                              10:31AM     IN (763)      7
                                                                                                                                                                Twincities MN                                         _




           6:58 AM            OUT (651]                            MN                      TXT                  -


                                                                                                                                                                                            TXT
                                                       Minneapols,                                                             4:38 PM    IN (763)      7
                                                                                                                                                                Twincities, MN                                        _




           3:15 AM            OUT (651]                            MN                      TXT
                                                       Mfnneapms:                                                   Dec 29     9:22 AM   OUT (763)      7
                                                                                                                                                                Twincities, MN              TXT                       




           3:15 AM            OUT (651]                                                    TXT
                                                       MfnneaPMSIMN                                                            9:22AM    OUT (763)      7
                                                                                                                                                                Twincities, MN              TXT                       




           2:09 PM             '" (651]                            MN                      TXT                  '
                                                                                                                               9:34 AM   OUT (612)                                          TXT
                                                                                                                                                                Minneapols, MN
                                                                                                                                                        7
                                                       Mfnneapms:                                                                                                                                                     




           2:11 PM            OUT (651]                MInneapOls, MN                      TXT                  -



                                                                                                                              10:23AM     IN (763)      7
                                                                                                                                                                Twincities, MN              TXT                       7

           2:12 PM            OUT (651]                MinneaPMSIMN                        TXT                  '
                                                                                                                              11:13 AM   OUT (763)      
                                                                                                                                                                Twincities ' MN             TXT                       




           2:12 PM            OUT (651)                Minneapols, MN                      TXT                  -

===== PAGE 128/213 =====
                                                                          27-CR-23-1886
                                                                                                                                                                Filed in District Court
                                                                                                                                                                  State of Minnesota
                                                                                                                                                                    4/9/2024 9:22 AM




              ®


I         I
MCONTINUED-(7¢3)_-_,TEXT                                                                                          Bi" period                      Account          Page
When                  Wh°                     Desﬂ'mw"             Type     9°"    DATA                           Dec 14, 2022 Jan 13, 2023
                                                                                                                                 -

                                                                                                                                                                  4 ofé
          11:13 AM OUT (763]        7
                                              Twincities, MN       TXT         -
                                                                                                 .                .   .

                                                                                   Whe"     semce             0"9'"                        Type            MB
          11:13 AM OUT (763)                  Twincities, MN       T><T        -




          11:13AM OUT (763)                   Twincities, MN       TXT         
                                                                                   Dec 14   Mobile Internet   -                            -
                                                                                                                                                      0.0048            -




          11:13AM OUT (763)                   Twincities, MN       TXT         -
                                                                                   Dec 15   Mobile Internet   -                            -
                                                                                                                                                      0.0175            -




          11:13AM OUT (763)                   Twincities, MN       TXT         -
                                                                                   Dec 16   Mobile Internet   -                            -

                                                                                                                                                  2,510.4524            -




          11:16 AM  IN (763)                  Twincities, MN       TXT         -
                                                                                   Dec 17   Mobile Internet   -                            -
                                                                                                                                                      7.3776            -




          11:17 AM OUT (763)                  Twincities, MN       TXT         -
                                                                                   Dec 18   Mobile Internet   -                            -
                                                                                                                                                      7.2888            -




          11:17AM OUT (763)                   Twincities, MN       TXT         -

                                                                                   Dec19    Mobile |ntemet    .                            .         40241              _




          11:17AM OUT (763)                   Twincities, MN       TXT         -

                                                                                   Dec 20   Mobile |ntemet    .                            _
                                                                                                                                                     00048              _




          11:17 AM OUT (763)                  TWil'ICitieS, MN     TXT         '   Dec 21   Mobile Internet   -                            -
                                                                                                                                                   366.2909             -




          11:18 AM OUT (763)                  Twincities, MN       TXT         -

                                                                                   Dec 22   Mobile Internet   _                            _
                                                                                                                                                   4164149              _




          11:19 AM  IN (763)                  Twincities, MN       TXT         -

                                                                                   Dec 23   Mobile lntemet    _                            _
                                                                                                                                                     02186              _




          11:20 AM OUT (763)                                MN     TXT         '
                                              Twincitiesr                          Dec 24   Mobile Internet   -                            -
                                                                                                                                                      8.3318            -




          11:20 AM OUT (763)                              MN       TXT         '
                                              Twfncftfesx                          Dec 25   Mobile Internet   -                            -
                                                                                                                                                    247.3868            -




          11:20 AM OUT (763)                  Twfncftfesr MN       TXT         '
                                                                                   Dec 26   Mobile Internet   -                            -

                                                                                                                                                  1,105.0451            -




          11:21 AM OUT (763)                  Twfncftfesr MN       TXT         '
                                                                                   Dec 27   Mobile Internet   -                            -
                                                                                                                                                    155.8997            -




          11:22 AM  IN (763)                  TWInCItIes, MN       TXT         -
                                                                                                 ,

                                                    ,                              Dec 28   Moblle Internet   -                            -
                                                                                                                                                     26.4391            -




          11:22 AM OUT (763)                  TWInCItIes, MN       TXT         -
                                                                                                 ,
                                                                                                            '                              '                            '
                                                                                   Dec 29   M°bfle Internet                                         514380
          11:23 AM  IN (763)                  Twlncitles, MN       T><T        -


                                                                                                            '                              '                            '
                                                                                   Dec 30   M°bfle Internet                                         117720
          11:23 AM  IN (763)                  Twlncitles, MN       T><T        -


                                                                                                            '                              '                            '
                                                                                   Dec 31   M°bfle Internet                                          0'0554
          11:23 AM  IN (763)                  Twlncitles, MN       T><T        -


                                                                                                            '                              '                            '
                                                                                   Jan 01   M°bfle '"temet                                         3991285
          11:23 AM our (763)                  Twlncitles, MN       T><T        -




                                                                                   Jan 02   M°bfle '"temet  '                              '      11034-8131            '
          11:23 AM  IN (763)                  Twlncitles, MN       T><T        -




          11:23 AM our (763)                                                       Jan 03   M°b'le '"temet '                               '      2449-5464             '
                                              Twlncitles, MN       T><T        -



                                                                                                            '                              '                            '
          11:24 AM  IN (763)                  Twlncitles, MN       T><T        -




          10:36 PM     IN   8   -                                  T><T        -
                                                                                    a"       ° 'e n eme '                                  '       Sig-23;:
                                                                                                                                                       -
                                                                                                                                                                        '
                                                                                            MObile Internet '                              '                            '
                            (312] ---
Dec 30    10:03 AM     IN                     Blaine, MN           T><T        
                                                                                   Jan 06                                                           63-2397
           4. 49 pM    IN   1651                                  plc         _   Jan 07   Mobile Internet   -                            -
                                                                                                                                                     9.7380             -




           4 49 pM        (651)               Minneapolsy MN       TXT         _   Jan 08   Mobile Internet   -                            -
                                                                                                                                                   351.6714             -




           4- 52 PM   our (651)               Minneapols, MN       T><T        -   Jan 09   Mobile Internet   -                            -
                                                                                                                                                     1-8081             -




           4- 52 PM   our (651                Minneapols, MN       T><T        -   Jan 10   Mobile Internet   -                            -
                                                                                                                                                     0-1550             -




           4: 52 PM   OUT (651                Minneapols, MN       TXT         .   Jan 11   Mobile Internet   -                            -
                                                                                                                                                    58.9439             -




           4: 53 PM   OUT (651                Minneapols, MN       TXT         
                                                                                   Jan 12   Mobile Internet   -                            -
                                                                                                                                                   301.7592             -




           4: 53 PM       (6                  Minneapols, MN       TXT         -
                                                                                   Jan 13   Mobile Internet   -                            -
                                                                                                                                                     0.1542             -




           4:53 PM    OUT (651                Minneapols, MN       TXT         -

                                                                                   Totals                                                         93571290          $n_oo
           4: 53 PM       (6                  Minneapols, MN       TXT         -




                          (6                                                        The date and time corresponds to Pacific Time (PST/PDT).
              2:3:    OUT (651
           4: 54 PM   OUT (651                Minneapols, MN       TXT         -




           4: 55 PM   OUT (651                Minneapols, MN       TXT         -




           4: 55 PM   OUT (651                Minneapols, MN       TXT         -




           4: 56 PM   OUT (651                Minneapols, MN       TXT         -




           4: 57 PM       (6                  Minneapols, MN       TXT         -




           4: 58 PM   OUT (651                Minneapols, MN       TXT         -




           4: 59 PM   OUT (651                Minneapols, MN       TXT         -




           4: 59 PM   OUT (651                Minneapols, MN       TXT         -




           5' 01 PM   OUT (651                Minneapols, MN       TXT         -




           5' 01 PM   OUT (651                Minneapols, MN       TXT         -




           5. 02 PM       (6                  Minneapols, MN       TXT         -




           5' 02 PM   OUT (651                Minneapols, MN       TXT         -




           5' 02 PM   OUT (651                Minneapols, MN       TXT         -




           5' 03 PM   OUT (651                Minneapols, MN       TXT         -




           5' 03 PM       (6                  Minneapols, MN       TXT         -




           5' 03 PM       (6                  Minneapols, MN       TXT         -




Dec 31     8.11 AM    OUT (651                Minneapols, MN       TXT         -




           8:11 AM    OUT (651                Minneapols, MN       TXT         -




           8.18 AM    OUT (651                Minneapols, MN       TXT         -




           8.20 AM    OUT (651                Minneapols, MN       TXT         -




           8:26 AM        (6                  Minneapols, MN       TXT         -




           8.26 AM    OUT (651                Minneapols, MN       TXT         -




           8.26 AM    OUT (651                Minneapols, MN       TXT         -




           8:27 AM        (6                  Minneapols, MN       TXT         -




           8.28 AM    OUT (651                Minneapols, MN       TXT         -




           8:29 AM        (6                  Minneapols, MN       TXT         -




Jan O4     1: 07 PM   OUT (612                Minneapols, MN       TXT         -




           1: 07 PM   OUT (612                Minneapols, MN       TXT         -




           1: 07 PM   OUT (612                Minneapols, MN       TXT         -




           1: 26 PM       (6                  Minneapols, MN       TXT         -




           1: 26 PM       (6                  Minneapols, MN       TXT         -




           1' 36 PM   OUT (612                Minneapols, MN       TXT         -




           1' 36 PM   OUT (612                Minneapols, MN       TXT         -




           1' 36 PM   OUT (612                Minneapols, MN       TXT         -




           1' 36 PM   OUT (612                Minneapols, MN       TXT         -




           1' 36 PM   OUT (612                Minneapols, MN       TXT         -




           1: 36 PM       (6                  Minneapols, MN       TXT         -




Jan 05    4: 05 AM                                                TXT         -




Jan 06     6:11 AM     IN    ---
                            (612]             Blaine, MN           TXT         -




Jan 09     1:06 PM     IN 9 -                                      TXT         -




Jan 11     8:39 AM     IN   8                                      TXT         -




           8:39 AM     IN
                            8'
                            8                                      TXT         -




                                        I
           8:40 AM     IN                                          TXT         -




Jan 12     6:46 AM     IN   (479              Dover, AR            TXT         -




          10:59 AM     IN                     Brighton, M|         TXT         -




Jan 13     5:07 AM     IN   (810)I
                            (612]             Blaine, MN           TXT         -




Totals                                                                     $0.00
 The date and time corresponds to Pacific Time (PST/PDT).

 WHO: OUTOutgoing IN Incoming           TYPE: TXTText PICPicture

===== PAGE 129/213 =====
                                                                                                27-CR-23-1886
                                                                                                                                                                                    Filed in District Court
                                                                                                                                                                                      State of Minnesota
                                                                                                                                                                                        4/9/2024 9:22 AM




           ®




                                                                                                                                         Bill period                    Account           Page
USAGE          D ETAI LS                                                                                 TEXT                            Jan 14, 2023 Feb 13, 2023
                                                                                                                                                              -
                                                                                                                                                                                         3 of 8
For Information          are shown
                     only charges
                           -
                                                       In the One-Time Charges section.
                                                                                                         When                Who                                                                   Cost
         -'-
                                                                                                                                                       Destination                Type
(763)                                                                                                    Jan 14    9:43 AM   OUT (612)      

                                                                                                                                                       Plymouth, MN               TXT                 




                                                                                                                   9:43 AM   OUT (612)      ,                                     TXT
TALK                                                                                                                                                   Plymouth, MN                                   




                                                                                                                   9:43 AM   OUT (612)      ,                                     TXT
                                                                                                                                                       Plymouth, MN                                   




When                 Who                      Description                         Type    Min     Cost             9:46 AM   OUT (612)      ,                                     TXT


                                 II
                                                                                                                                                       Plymouth, MN                                   _




                                                                                                                   9:46 AM   OUT (612)      '          Plym°utht MN               TXT                 '
Jan 14    11:01 AM   OUT (763)                to Twincities/MN                    F        21        -




                                                                                                                   9:46 AM   OUT (612)      ,                                     TXT
          11:49 AM    IN    (612]             Incoming                            w        14        _                                                 Plymouth, MN                                   




                                                                                  ,                                9:47 AM    'N (612)      '          Plymm'th' MN               TXT                 '
Jan 15    12:00 PM   OUT (952) 92479920       to MinneapOlS/MN                              3        -




                                                                                  ,                                9:47 AM   OUT (612)      '          Plymm'th' MN               TXT                 '
          12:03 PM   OUT (651) 69571757       to St Paul/MN                                 2        -




                                                                                  ,                                9:47 AM   OUT (612)      '          Plymm'th' MN               TXT                 '
          12:05 PM   OUT (612) 39979592       to MinneapOlS/MN                              5        -




                                                                                  ,                                9:48 AM    'N (612)      '          Plymm'th' MN               TXT                 '
          12:10 PM   OUT (612) 39979592       to MinneapOlS/MN                              5        -




                                                                                  ,                                9:48 AM   OUT (612)      '          Plymm'th' MN               TXT                 '
          12:15 PM   OUT (952) 92479920       to MinneapOlS/MN                              1        -




                                                                                  ,                                9:48 AM   OUT (612)      '          Plymm'th' MN               TXT                 '
          12:25 PM   OUT (612) 3481800        to MinneapOlS/MN                             22
                                                                                                                                   1612
                                                                                                     -




          12:52 PM    IN (612)      7                                             7
                                                                                            2
                                                                                                                  10:04 AM   OUT                                                  PIC                 



                                              Incoming
           7:03 PM   OUT (763)      7
                                              to Minneapols/MN                    7
                                                                                            1            Jan 15    7:44 PM   OUT (612)      7
                                                                                                                                                       Minneapols, MN             TXT                 




                                  ,                                               ,                                7:44 PM   OUT (612)      '          MinneaWlS: MN              TXT                 '
           8:35 PM   OUT (612)                to MinneapOlS/MN                              2
           9:12 PM    IN (612)    ,                                               ,        28            Jan 16    8:54 AM    IN (651)      7
                                                                                                                                                       Minneapols, MN             TXT                 



                                              Incoming
                                                                                                                                            '                                                         '
Jan 17    10:48 AM   OUT   -                  VM Retrieval                        o         2        -
                                                                                                                   8:54 AM
                                                                                                                  12:06 PM
                                                                                                                              'N (651)
                                                                                                                             OUT (651)
                                                                                                                                                       MinneaWlS: MN              TXT
                                                                                                                                                                                  TXT
                                                                                                                                                       Minneapols, MN
                                                                                                                                            7                                                         


           1:55 PM   OUT (818)                to Van Nuys/CA                      _
                                                                                            1        _




                                                                                                                  12:06 PM    W (651)       '          MinneaWlS: MN              TXT                 '
           8:37 PM   OUT (763)                to Hanover/MN                       -
                                                                                            1        -




                                                                                                                  12:06 PM    W (651)       '          MinneaWlS: MN              TXT                 '
           8:37 PM   OUT (763)                to Hanover/MN                       -
                                                                                            1        -




                                                                                                                  12:06 PM   OUT (651)      '          MinneaWlS: MN              TXT                 '
           8:44 PM   OUT (763)                to Hanover/MN                       -
                                                                                            1        -




                                                                                                                  12:06 PM   OUT (651)      '          Minneaiwlsi MN             TXT                 '
Jan 18     1:47 PM   OUT (763)                to Twincities/MN                    F         1        -




                                                                                                                   1:26 PM   OUT (651)      '          Minneaiwlsi MN             TXT                 '
           1:51 PM   OUT (818)                to Van Nuys/CA                      -
                                                                                            2        -




                                                                                                                   1:23 PM    W (651)       '          Minneaiwlsi MN             TXT                 '
           1:58 PM   OUT (612)                to MinneapOls/MN                    -
                                                                                            1        -




                                                                                                                   130 PM     W (651)       '          Minneaiwlsi MN             TXT                 '
           2:00 PM   OUT (612)                to Blaine/MN                        F         1        -




                                                                                                                   1:31 PM    W (651)       '          Minneapmi MN               TXT                 '
           2:01 PM   OUT (612)                to MinneapOls/MN                    -
                                                                                           30
           2:39 PM    IN (612)                                                              1            Jan 17    9:24 AM    IN (651)      7
                                                                                                                                                       Minneapols, MN             TXT                 



                                              Incoming                            _                  _




           3:27 PM    IN (612)                                                             41                      9:26 AM   OUT (651)      

                                                                                                                                                       Minneapols, MN             TXT                 



                                              Incoming
                                                                                                                                       -
                                                                                                     _




                                                                                                                  11:56 PM    W    2                                              TXT                 '
           4:17 PM   OUT (763)                to MinneapOls/MN                    -
                                                                                            1
           4:19 PM   OUT (952)                to MinneapOls/MN                    -
                                                                                            3            Jan 18    8:42 AM    'N   1715                                          P'C                 '
           4:27 PM                                                                                                 2:29 PM   OUT (805)      *
                                                                                                                                                       Camarillo, CA              TXT                 '
                     OUT (805)                to Camarillo/CA                     F         2        -




                                                                                                                   5:55 PM   OUT (715)      '          Stevens Pt: W'             TXT                 '
Jan 19     7:01 PM   OUT (763)                to Twincities/MN                    F        14        -




                                                                                                                   5:55 PM   OUT (715)      '          Stems Pt: W'               TXT                 '
Feb 02     6:06 PM    IN (952)                incoming                            F         1        -




                                                                                                                   5:57 PM    W  (715)      '          Steve" Pt: W'              TXT                 '
Feb 03    11:36 AM   OUT (952)                to MinneapOls/MN                    F         1        




           1:20 PM    IN (952]                                                              2
                                                                                                                   5:58 PM    W  (715)      7
                                                                                                                                                       Stevens Pt, W|             TXT                 



                                              Incoming                            _                  _



                                                                                                                                            '                                                         '
           3:03 PM   OUT (952)                to MinneapOls/MN                    F         3        -
                                                                                                                   5:53 PM    W  (715)                 Steve" Pt: W'              TXT
           3:43 PM    IN (407]                                                             32
                                                                                                                   5:58 PM    W  (715)      7
                                                                                                                                                       Stevens Pt, W|             TXT                 



                                              Incoming                            _




           9:05 PM    IN (952]                                                    F         1            Jan 19    6:15 AM   OUT (612)      7
                                                                                                                                                       Minneapols, MN             TXT                 



                                              Incoming                                                                                      '                                                         '
           9:08 PM   OUT (952]                to MinneapOls/MN                    F         1        -
                                                                                                                   6:15 AM   OUT (612)                 Minneaiwlsi MN             TXT
                                                                                                                   6:15 AM   OUT (612)      '          Minneaiwlsi MN             TXT                 '
           9:16 PM   OUT (952)                to MinneapOls/MN                    F         4        -




           9:25 PM    IN (763)                                                    F         1                      6:15 AM   OUT (612)      7
                                                                                                                                                       Minneapols, MN             TXT                 



                                              Incoming                                               _



                                                                                                                                            '                                                         '
Feb 04     9:31 AM    IN (763)                                                    F         1
                                                                                                                   6:15 AM   OUT (612)                 Minneapmi MN               TXT
                                              incoming                                               -




           9:44 AM    IN (952]                                                    F         1
                                                                                                                   6:15 AM   OUT (612)      7
                                                                                                                                                       Minneapols, MN             TXT                 



                                              Incoming                                               _



                                                                                                                                            '                                                         '
          10:01 AM    IN (952)                                                    w         1
                                                                                                                   9:02 AM   OUT (612)                 Blaine: MN                 TXT
                                              incoming                                               -



                                                                                                                                            '                                                         '
          12:04 PM    IN (763)                                                    F         1
                                                                                                                   9:04 AM    'N (612)                 Blaine: MN                 TXT
                                              incoming                                               -



                                                                                                                                            '                                                         '
          12:06 PM    IN (218)                                                    F        63
                                                                                                                   9:31 AM   OUT (612)                 Blaine: MN                 TXT
                                              incoming                                               -



                                                                                                                                            '                                                         '
           2:03 PM   OUT (612)                to Blaine/MN                        F         2        -
                                                                                                                   9:31 AM   OUT (612)                 Blaine: MN                 TXT
                                                                                                                   9:31 AM   OUT (612)      '          Blaine: MN                 TXT                 '
Feb 06    12:40 PM    IN (612)                incoming                                     18        -




                                                                                                                   9:37 AM    'N (612)      '          Blaine: MN                 TXT                 '
          12:59 PM   OUT (952)                to MinneapOls/MN                    -
                                                                                           29        -




                                                                                                                   9:42 AM   OUT (612)      '          Blaine: MN                 TXT                 '
           2:26 PM   OUT (763]                to Twincities/MN                    F         1        -




                                                                                                                   9:42 AM   OUT (612)      '          Blaine: MN                 TXT                 '
           5:11 PM   OUT (763)                to Twincities/MN                    F         1        -




                                                                                                                   9:42 AM   OUT (612)      '                  MN                 TXT                 '
           6:02 PM   OUT (763)                to Twincities/MN                    F         2        -

                                                                                                                                                       Blaine:
                                                                                                                   9:42 AM   OUT (612)      '                  MN                 TXT                 '
Feb 07     2:21 PM   OUT (763)                to Twincities/MN                    F         3        -
                                                                                                                                                       Blaine'
                                                                                                                   9:42 AM   OUT (612)      '                  MN                 TXT                 '
           2:33 PM   OUT (763)                to Twincities/MN                    F         2        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:42 AM   OUT (612)                         MN                 TXT
           2:36 PM    IN (763)                incoming                            F         2        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:42 AM   OUT (612)                         MN                 TXT
Feb 09    12:58 PM   OUT (612)                to MinneapOls/MN                    -
                                                                                            1        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:42 AM   OUT (612)                         MN                 TXT
           2:12 PM   OUT (818)                to Losangeles/CA                    -
                                                                                           89        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:42 AM   OUT (612)                         MN                 TXT
           4:19 PM   OUT (612)                to MinneapOls/MN                    -
                                                                                            1        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:46 AM    'N (612)                         MN                 TXT
           4:26 PM   OUT (612)                to Twincities/MN                    -
                                                                                            3        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:47 AM   OUT (612)                         MN                 TXT
Feb 10     1:51 PM   OUT (763)                to Twincities/MN                    F         1        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:47 AM   OUT (612)                         MN                 TXT
           1:54 PM    IN (763)                incoming                            F         2        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:47 AM   OUT (612)                         MN                 TXT
           2:05 PM    IN (612)                incoming                            -
                                                                                            9        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:47 AM   OUT (612)                         MN                 TXT
           2:52 PM   OUT (800)                1-800 #                             -
                                                                                           11        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:47 AM   OUT (612)                         MN                 TXT
           4:02 PM    IN (888)                incoming                            -
                                                                                            2        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   9:51 AM   OUT (612)                         MN                 TXT
           5:12 PM   OUT (612)                to MinneapOls/MN                    -
                                                                                            1        -


                                                                                                                                            '          Blaine'                                        '
                                                                                                                   951 AM    OUT (612)                         MN                 TXT
           5:13 PM   OUT (612)                to Blaine/MN                                  2        -
                                                                                                                                                       Blaine'                                        '
Feb 11     3:50 PM
           4:54 PM
                      IN (612)
                     OUT (612)
                                              incoming
                                              to MinneapOls/MN
                                                                                  -




                                                                                  -
                                                                                            1
                                                                                            1
                                                                                                     -




                                                                                                     -



                                                                                                                   9:53 AM
                                                                                                                                 (6
                                                                                                                                 (6
                                                                                                                             OUT 1612
                                                                                                                                            :
                                                                                                                                                            ame'                  ﬂ
                                                                                                                                                                                  PIC
                                                                                                                                                                                                      '
                                                                                                                                                                                                      '
Feb 12     9:44 PM   OUT (612)                to Blaine/MN                        F         5        -



                                                                                                                   9:54 AM   OUT 1612                                             PIC
Feb 13    11:28 AM   OUT (763)                to Twincities/MN                    F         1        

                                                                                                                                                                                                      :
                                                                                                                   9:54 AM   OUT 1612                                             PIC
          11:30 AM   OUT (763)                to MinneapOls/MN                    
                                                                                            4        


                                                                                                                                                                                  TXT                 '
                                                                                                                   9:58 AM   OUT (612)      7
                                                                                                                                                       Bl          MN
          11:35 AM   OUT (877)                1-877 #                             -
                                                                                            1        .
                                                                                                                   9:58 AM   OUT 612                   Blaine' MN
          11:36AM    OUT (818)                to Van Nuys/CA                      -
                                                                                            2        -

                                                                                                                                                                                                      :
                                                                                                                  10:01 AM    IN   (6       7
                                                                                                                                                               MN
          11:38 AM   OUT (763)                to Twincities/MN                    F         1        


                                                                                                                                                                                  TXT
                                                                                                                  10:06 AM   OUT (612)      7
                                                                                                                                                       Blaine' MN                                     _




                            (6                                                                                    10:06 AM   OUT (612)      ,                  MN                 TXT                 _




           22::      Ola-'- (2                T:£:h?:gtleS/MN                     _
                                                                                           3i        :
                                                                                                                  10:06 AM   OUT (612)      ,          Blaine,
                                                                                                                                                                                  TXT
                                                                                                                                                       Blaine, MN                                     




Wals                                                                                      554    50-00            10:06 AM   OUT (612)      ,
                                                                                                                                                       Blaine, MN                 TXT                 




 The date and time corresponds to the local time where the mobile was located.
                                                                                                                               (6
                                                                                                                               (6
                                                                                                                  10:06 AM OUT (612)
                                                                                                                                            :
                                                                                                                                            ,
                                                                                                                                                                                  ﬂ
                                                                                                                                                                                  TXT
                                                                                                                                                                                                      :
                                                   ,
                                        TYPE. FMObile2MObile WWi Fi Call GVOicemail                                                                    Blaine, MN                                     



 WHO. OUT Outhing IN Incoming
                                                                                                                  10:06AM OUT (612)         _

                                                                                                                                                       Blaine, MN                 TXT                 _

===== PAGE 130/213 =====
                                                            27-CR-23-1886
                                                                                                                                                         Filed in District Court
                                                                                                                                                           State of Minnesota
                                                                                                                                                             4/9/2024 9:22 AM



         ®




                                                                                                           Bill period                         Account        Page
...CONTINUED-(763)---,TEXT                                          ...c0NTINUED-   [763)---,TEXT Jan 14, 2023              -
                                                                                                                                Feb 13, 2023                 4 of 8
When                Who             Destination      Type    Cost   When                 Who                      Destination                  Type             Cost
         10:06AM OUT (612)      -

                                    Blaine, MN       TXT        -
                                                                    Feb 06     8:53 AM   OUT (612)     

                                                                                                                  Minneapols, MN               TXT                 




         10:07 AM  IN (612]     7
                                    Blaine, MN       TXT        -
                                                                               8:53 AM   OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:07AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               8:53 AM   OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:07AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               8:53 AM   OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:08AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               8:54 AM   OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:11AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               8:54AM    OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:11AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               8:54AM    OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:13 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               8:54AM    OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:13 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               8:55 AM   OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:13 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               8:55AM    OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:16AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               8:56AM    OUT (612)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:16 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:01 PM    IN (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:16AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               5:36 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:23 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:38 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:23 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:38 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:23 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:40 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:23 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:40PM     IN (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:23 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:41 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:23 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:41 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:27 AM OUT (612)     7
                                    Blaine, MN       TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:27AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




         10:27AM OUT (612)      7
                                    Blaine, MN       TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




          3:33 PM OUT (612)     7
                                    Plymouth, MN     TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




Feb 02    3:16 PM  IN (651)     7
                                    Twincities, MN   TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 




          3:16 PM  IN (866)     7
                                    Incoming         TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          3:16 PM  IN (612)     7
                                    Plymouth, MN     TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          3:16 PM  IN (612)     7
                                    Plymouth, MN     TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         10:05 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


Feb 03    9:29AM IN (612)       7
                                    Blaine, MN       TXT        -
                                                                               5:52 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          9:36AM IN       1612                      PIC        -
                                                                               5:54 PM    IN (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:22 AM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               6:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:23 AM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               6:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:24AM OUT (952)      7
                                    Minneapols, MN   TXT        -
                                                                               6:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:24AM OUT (952)      7
                                    Minneapols, MN   TXT        -
                                                                               6:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:25 AM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               6:22 PM    IN (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:25 AM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                    Feb 07     8:56 AM    IN (763)     7
                                                                                                                  Twincities, MN               TXT                 7


         11:28AM OUT (952)      7
                                    Minneapols, MN   TXT        -
                                                                               1:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:28AM OUT (952)      7
                                    Minneapols, MN   TXT        -
                                                                               1:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:28 AM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         11:42 AM  IN (612)     7
                                    Twincities, MN   TXT        -
                                                                               1:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         12:59 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


         12:59 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          1:00 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          1:00 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          1:15 PM OUT (763)     7
                                    Twincities, MN   TXT        -
                                                                               1:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          1:15 PM  IN (763)     7
                                    Twincities, MN   TXT        -
                                                                               1:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          4:49 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          4:49 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19 PM   OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          4:56 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:19PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          5:02 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                              1:19 PM    OUT (651)     7
                                                                                                                  Minneapols, MN               TXT                 7




                                                                                                   -
          5:03 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                              1:21 PM     IN (651)     7
                                                                                                                  Minneapols, MN               TXT                 7


          5:06 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                              5:30 PM     IN   2                                               TXT                 7


          5:08 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                              5:30 PM     IN   2                                               TXT                 7


          5:08 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                    Feb 08    3:44 AM     IN (763)     7
                                                                                                                  Twincities, MN               TXT                 7


          5:09 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                             10:02 AM     IN (724)     7
                                                                                                                  Vandergrft, PA               TXT                 7


          5:14 PM  IN (952)     -

                                    Minneapols, MN   TXT        -
                                                                             12:24 PM    OUT (724)     7
                                                                                                                  Vandergrft, PA               TXT                 7


Feb 04    6:20AM IN 2                                TXT        -
                                                                             12:29 PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          6:20AM IN 2                                TXT        -
                                                                             12:30 PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          6:26 AM IN (763)      -

                                    Twincities, MN   TXT        -
                                                                             12:38 PM     IN (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          6:43 AM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                             12:44 PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         10:00AM IN (763)       7
                                    Twincities, MN   TXT        -
                                                                             12:48 PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         12:11 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                             12:48 PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         12:11 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                             12:48PM     OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          1:03 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                             12:48 PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          1:03 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                             12:49 PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          1:03 PM  IN (952)     7
                                    Minneapols, MN   TXT        -
                                                                               1:18 PM    IN (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          1:03 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               3:17 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          1:07 PM OUT (952)     7
                                    Minneapols, MN   TXT        -
                                                                               3:17 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          2:14 PM    IN   1952                      PIC        -
                                                                               3:17 PM   OUT 1612                                              PIC                 7


Feb 05   7:31AM                     Minneapols, MN   TXT                       3:17 PM   OUT                                                   PIC                 7


                                                                                               1612.
                     IN (651)   7                               -




         7:32 AM     IN (651)   7
                                    Minneapols, MN   TXT        -
                                                                               3:17 PM   OUT 1612                                              PIC                 7


         7:32 AM     IN (651)   7
                                    Minneapols, MN   TXT        -
                                                                               3:19 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         7:32 AM    OUT (651)   7
                                    Minneapols, MN   TXT        -
                                                                               3:19 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         7:33AM     OUT (651)   7
                                    Minneapols, MN   TXT        -
                                                                               3:22 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         7:35AM     OUT (651)   7
                                    Minneapols, MN   TXT        -
                                                                               3:22 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         7:35 AM    OUT (651)   7
                                    Minneapols, MN   TXT        -
                                                                               3:22 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


         7:36AM     OUT (651)   7
                                    Minneapols, MN   TXT        -
                                                                               3:22 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:46 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:28 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:47 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:28 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:47 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:28 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:47 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:28 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:48 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:28 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:48 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:28 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:48 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:28 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:49 PM    IN (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:29 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:49 PM    IN (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:29PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          3:50 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:29 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          4:02 PM   OUT (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:37 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          4:03 PM    IN (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:37 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          4:08 PM    IN (612)   7
                                    Blaine, MN       TXT        -
                                                                               3:40 PM   OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


          4:08 PM    IN (612)   -

                                    Blaine, MN       TXT        -
                                                                               3:40PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7


                                                                               3:50PM    OUT (612)     7
                                                                                                                  Blaine, MN                   TXT                 7

===== PAGE 131/213 =====
                                                                            27-CR-23-1886
                                                                                                                                                                       Filed in District Court
                                                                                                                                                                         State of Minnesota
                                                                                                                                                                           4/9/2024 9:22 AM




             ®


I        I
...CONTINUED     (763)--,TEXT                                                                                           Bill period                    Account               Page
                                                                              9°"                                                                      
                                                   .   .

When                   Wh°                     Peshnam"                                                                 Jan 14, 2023 Feb 13, 2023
                                                                     Type            DATA                                                 -
                                                                                                                                                                             5 of8
                           (6                                                        When        Service                                                          MB                cost
                                                                                                                   Origin                       Type
                           (6                                                    _




             3:50 PM   OUT (612)               Blaine, MN            TXT         
                                                                                     Jan 14      Mobile Internet   -                            -
                                                                                                                                                             0.0087                    




             3:50 PM   OUT (612)               Blaine, MN            TXT         -
                                                                                     Jan 15      Mobile Internet   -                            -
                                                                                                                                                           101.6899                    




             3:50 PM   OUT (612)               Blaine, MN            TXT         -
                                                                                     Jan 16      Mobile Internet   -                            -
                                                                                                                                                           127.1070                    




             3:50 PM   OUT (612)     .
                                               Blaine, MN            TXT         -
                                                                                     Jan 17      Mobile Internet   -                            -
                                                                                                                                                           853.7626                    




             3:50 PM   OUT   1612                                   PIc         -
                                                                                     Jan 18      Mobile Internet   -                            -
                                                                                                                                                           187.3861                    -




             3:50 PM   OUT (612)               Blaine. MN            T><T        -

                                                                                     Jan 19      Mobile Internet   -                            -

                                                                                                                                                         1,941.7611                    




             3:50 PM   OUT   1612                                   PIC         -

                                                                                     Feb 02      Mobile Internet   -                            -
                                                                                                                                                            89.4870                    




             3:51 PM   OUT (612)     .
                                               Blaine. MN            T><T        -

                                                                                     Feb 03      Mobile Internet   -                            -
                                                                                                                                                             2.4634                    




             3:51 PM   OUT (612)     .
                                               Blaine. MN            T><T        -

                                                                                     Feb 04      Mobile Internet   -                            -
                                                                                                                                                           583.7104                    -




             3:51 PM   OUT (6121     .
                                               Blaine, MN            TXT         -

                                                                                     Feb 05      Mobile Internet                               
                                                                                                                                                            22.7559                    




             3:53 PM    W (612}      '                 MN            TXT         '
                                               Blaine:                               Feb 06      Mobile Internet   -                            -

                                                                                                                                                         1,648.7240                    




             3:54 PM    W (612}      '                 MN            TXT         '
                                               Blaine:                               Feb 07      Mobile Internet   -                            -
                                                                                                                                                           917.7223                    




             3:54 PM   0'" (612)     '
                                               Blafne:
                                                       MN            TXT         '
                                                                                     Feb 08      Mobile Internet   -                            -

                                                                                                                                                         1,153.7689                    




             3:55 PM   0'" (612)     '
                                               Blafne:
                                                       MN            TXT         '
                                                                                     Feb 09      Mobile Internet   -                            -
                                                                                                                                                           124.5921                    




             3:55 PM   OUT (612)     '
                                               Blamel MN             TXT         '
                                                                                     F    b10    Mobile Internet   -                            -
                                                                                                                                                          1014477
                                                                                                                                                              '
                                                                                                                                                                                       




             3:57 PM   OUT (612)     .
                                               Blaine,MN             TXT         -
                                                                                                      .

                                                                                         eb11    Mobile Internet   -                            -
                                                                                                                                                           10.4995                     




             3:57 PM   OUT (612)     .
                                               Blaine, MN            TXT         _



                                                                                     Feb 12      Mobile Internet   -                            -
                                                                                                                                                          219.7748                     



             3:58 PM   OUT (612)     .
                                               Blaine, MN            TXT         _




                                                                                     Feb 13      MobIle Internet   -                            -
                                                                                                                                                           51.4114                     



             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         _




             4:14 PM   OUT (612)     .                               TXT             Walls                                                               8438-0728               50-00
                                               Blaine, MN                        -




                           (6                                                            The date and time corresponds to Pacific Time (PST/PDT).
                           (6
             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:14PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:26 PM   OUT (612)     .
                                               Blaine,MN             TXT         -




             4:26PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:26PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:26PM    OUT (612)     .
                                               Blaine,MN             TXT         -




             4:26PM    OUT (612)     .
                                               Blaine,MN             TXT         -




Feb 09       6:44 AM    IN (612)     .
                                               Blaine, MN            TXT         -




             9:53 AM   OUT (612)     .
                                               Blaine, MN            TXT         -




             1:26 PM   OUT 1818                                      PIc         -




             1:26 PM   OUT 1818                                      PIc         -




             1:26 PM   OUT 1818                                      PIc         -




             1:26 PM   OUT 1818                                      PIc         -




             1:27 PM   OUT 1818                                      PIc         -




             1:49 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:49 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:50 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:53 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:53 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:54 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:54 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:54 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:54 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:54 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




             1:54 PM   OUT (818)     .         NO Hollywd, CA        TXT         -




Feb 10       1:32 AM    IN   (763)   .
                                               Minneapols, MN        TXT         -




             1:32AM     IN   (763)   .
                                               Minneapols, MN        TXT         -




             1:32AM     IN   (763)   .
                                               Minneapols, MN        TXT         -




             1:32AM     IN   (763)   .
                                               Minneapols, MN        TXT         -




             1:32AM     IN   (763)   .
                                               Minneapols, MN        TXT         -




             5:36 AM                 .                               TXT
                        IN   (612)             Blaine, MN                        -




           6:38 AM      IN   93                                      TXT         -




           6:38 AM      IN   93                                      TXT         -




          12:56 PM      IN   26                                      TXT         -




           3:13 PM      IN   93                                      TXT         -




           3:13 PM      IN   93                                      TXT         -




           3:41 PM     OUT (818)     .         NO Hollywd, CA        TXT         -




Feb 11    11:25 AM     OUT (651)     .
                                               Minneapols, MN        TXT         -




          11:45 AM     OUT (612)     .
                                               Minneapols, MN        TXT         -




           1:10 PM                   ,                               TXT
                        IN   (651)             Minneapols, MN                    -




           5:19 PM      IN   7-                                      TXT         -




Feb 13     6:35 AM      IN                     Plymouth, MN          TXT
                             (612)..
                                                                                 -




           9:31 AM     OUT (763)     .                               TXT
                                               Twincities, MN                    -




Totals                                                                       $0.00
 The date and time corresponds to Pacific Time (PST/ PDT).

 WHO: OUT Outgoing IN Incoming           TYPE: TXTText PIC Picture

===== PAGE 132/213 =====
                                                                                              27-CR-23-1886
                                                                                                                                                                           Filed in District Court
                                                                                                                                                                             State of Minnesota
                                                                                                                                                                               4/9/2024 9:22 AM




           ®



                                                                                                                                      Bill period                Account              Page
                                                                                                       ...c0NnNUED-   (763)---,TEXT   May 14, 2023 Jun 13,2023
                                                                                                                                                          -
                                                                                                                                                                                     3 of 8
USAGE DETAILS                                                                                          When                                 Destination               Type                Cost
For information only charges are shown in the One-Time Charges section.
                           -

                                                                                                                10:32 AM                                              TXT
         ---                                                                                                                  [6            Minneapols, MN                                     -




                                                                                                                10:34 AM                                              TXT
(763)                                                                                                           10:34 AM
                                                                                                                                            Minneapols, MN
                                                                                                                                                                      TXT
                                                                                                                                                                                               -




                                                                                                                                            Minneapols, MN                                     -




TALK                                                                                                            10:35 AM                    Minneapols, MN            TXT                      -




                                                                                                                10:35 AM                    Minneapols, MN            TXT                      -




When                 Who                     Description                         Type   Mm      Cost            10:35 AM                                              TXT
                                                                                                                                            Minneapols, MN                                     -




May 14    11:05 PM    IN (763)               Incoming                            -
                                                                                         23        -            10:36 AM                    Minneapols, MN            TXT                      -




May 19     3:09 AM   OUT (763]               to Minneapols/MN                    -
                                                                                          3        -            10:36 AM                    Minneapols, MN            TXT                      -




May 21     1:40 PM   OUT (612]               to Blaine/MN                        F        1        -            10:36 AM                    Minneapols, MN            TXT                      -




May 22    12:56 PM   OUT (612]               to Blaine/MN                        F        1        -            10:37 AM                    Minneapols, MN            TXT                      -




           3:13 PM   OUT (612]               to Blaine/MN                        F        3        -            10:38 AM                    Minneapols, MN            TXT                      -




           9:00 PM   OUT (763]                                                           56                     10:38 AM                    Minneapols, MN            TXT
May 23                                       to Hanover/MN
                                                                                                                                                                                               -
                                                                                 -                 -




                                                                                                                10:39 AM                    Minneapols, MN            TXT
May 24
                                                                                                                                                                                               -


          12:52 AM   OUT (763]               to Minneapols/MN                             1        -




          12:54 AM   OUT (218]               to Fergus Fls/MN                            18        -
                                                                                                                10:39 AM                    Minneapols, MN            TXT                      -




          12:57 PM   OUT (763]               to Hanover/MN                                1        -
                                                                                                                10:39 AM                    Minneapols, MN            TXT                      -




          10:48 PM    IN (763]                                                           16                     10:39 AM                    Minneapols, MN            TXT                      -



                                             Incoming                            -                 -




           8:56 AM                                                                                              10:40 AM                    Minneapols, MN            TXT                      -



May 2S               OUT (612]               to Minneapols/MN                    -
                                                                                         14        -




          11:37 AM   OUT (763]               to Hanover/MN                       -
                                                                                          1        -
                                                                                                                10:41 AM                    Minneapols, MN            TXT                      -




          11:56 AM    IN (763]                                                           14                     10:41 AM                    Minneapols, MN            TXT                      -



                                             Incoming                            -                 -




           1:01 PM   OUT (612]               to MinneapoIs/MN                             5        -
                                                                                                                10:41 AM                    Minneapols, MN            TXT                      -




           1:23 PM   OUT (661]               to Sanclarnew/CA                    -
                                                                                          1        -
                                                                                                                10:41 AM                    Minneapols, MN            TXT                      -




           1:44 PM   OUT (213]               to Losangeles/CA                    -
                                                                                          2        -
                                                                                                                10:41 AM                    Minneapols, MN            TXT                      -




           8:40 PM   OUT (763]               to Twincities/MN                    F        1        -
                                                                                                                10:41 AM                    Minneapols, MN            TXT                      -




                                                                                                                10:43 AM                    Minneapols, MN            TXT                      -



May 26     8:27 PM   OUT (763]               to Twincities/MN                    F        1        -




          10:30 PM   OUT (763]               to Hanover/MN                       -
                                                                                         22        -
                                                                                                                10:43 AM                    Minneapols, MN            TXT                      -




          10:57 PM   OUT (612]               to Blaine/MN                        F        1        -
                                                                                                                10:43 AM                    Minneapols, MN            TXT                      -




          11:53 PM   OUT (763]               to Hanover/MN                       -
                                                                                         37        -
                                                                                                                10:45 AM                    Minneapols, MN            TXT                      -




                                                                                                                10:45 AM                    Minneapols, MN            TXT                      -



May 27    12:50 PM   OUT (763]               to Hanover/MN                       -
                                                                                         12        -




                                                                                                                10:45 AM                    Minneapols, MN            TXT                      -




May 28     8:42 AM   OUT (763]               to Hanover/MN                       -
                                                                                          1        -




                                                                                                                10:45 AM                    Minneapols, MN            TXT                      -



           8:43 AM   OUT (763]               to Blaine/MN                        G        1        -




                                                                                                                10:45 AM                    Minneapols, MN            TXT                      -



          10:52 AM   OUT (763]               to Twincities/MN                    -
                                                                                          1        -




                                                                                                                10:46 AM                    Minneapols, MN            TXT                      -



          11:03 AM    IN (763]               Incoming                            -
                                                                                         15        -




                                                                                                                10:46 AM                    Minneapols, MN            TXT                      -



          11:20 AM   OUT (415]               to Snfc CntrI/CA                    -
                                                                                          1        -




                                                                                                                10:47 AM                    Minneapols, MN            TXT                      -



           1:36 PM   OUT (763]               to Hanover/MN                       -
                                                                                         34        -




                                                                                                                10:47 AM                    Minneapols, MN            TXT                      -



           3:33 PM    IN (763]               Incoming                            -
                                                                                          4        -




                                                                                                                10:47 AM                    Minneapols, MN            TXT                      -



           4:40 PM    IN (612]               Incoming                            -
                                                                                         29        -




                                                                                                                10:47 AM                    Minneapols, MN            TXT                      -



           6:43 PM   OUT (763]               to Hanover/MN                       -
                                                                                          1        -




                                                                                                                10:47 AM                    Minneapols, MN            TXT                      -



          10:27 PM   OUT (763]               to Hanover/MN                       -
                                                                                          1        -




                                                                                                                10:48 AM                    Minneapols, MN            TXT                      -




May 31     7:35 PM   OUT (612]               to Blaine/MN                        F        1        -




                                                                                                                10:48 AM                    Minneapols, MN            TXT                      -



           7:41 PM    IN (612]               Incoming                            F        1        -




                                                                                                                10:49 AM                    Minneapols, MN            TXT                      -



Jun 09    12:28 PM    IN (612]               Incoming                            -
                                                                                          1        -



                                                                                                                10:49 AM                    Minneapols, MN            TXT                      -



          12:35 PM   OUT (612]               to Blaine/MN                        F        1        -



                                                                                                                10:50 AM                    Minneapols, MN            TXT                      -



          12:47 PM   OUT (763]               to MinneapoIs/MN                             6        -



                                                                                                                10:51 AM                    Minneapols, MN            TXT                      -



          12:53 PM   OUT (818]               to Van Nuys/CA                      -
                                                                                          3        -



                                                                                                                10:53 AM                    Minneapols, MN            TXT                      -



          12:57 PM   OUT (763]               to MinneapoIs/MN                    -
                                                                                          2        -



                                                                                                                10:53 AM                    Minneapols, MN            TXT                      -



Jun 11     3:07 PM    IN (763]               Incoming                            -
                                                                                          1        -



                                                                                                                11:09 AM                    Minneapols, MN            TXT                      -




Jun 12     9:58 AM    IN (763]               Incoming                            -
                                                                                          1        -



                                                                                                                11:09 AM                    Minneapols, MN            TXT                      -




          10:58 AM    IN (763)               Incoming                            -
                                                                                          1        -



                                                                                                                11:09 AM                    Minneapols, MN            TXT                      -




Totals                                                                                  34D    $0.00            11:09 AM                                              TXT
                                                                                                                                            Minneapols, MN                                     -




                                                                                                                11:09 AM                    Minneapols, MN            TXT                      -



 The date and time corresponds to the local time where the mobile was located.
                                                                                                                11:09 AM                    Minneapols, MN            TXT                      -




                                                                                                                11:09 AM                    Minneapols, MN            TXT                      -



 WHO: OUT Outgoing IN Incoming        TYPE: F Mobile2MobiIe GVoicemaiI
                                                                                                                11:10 AM                    Minneapols, MN            TXT                      -




                                                                                                                11:10 AM                    Minneapols, MN            TXT                      -




TEXT                                                                                                             6:12 AM                                              TXT
                                                                                                       May 23                               Minneapols, MN                                     -




When                 Who                     Destination                         Type           Cost             6:12 AM                    Minneapols, MN            TXT                      -




                                                                                                                 6:12 AM                    Minneapols, MN            TXT                      -




May 14     8:25 PM   OUT (763)               Minneapols, MN                      TXT               -



                                                                                                                 6:12 AM                    Minneapols, MN            TXT                      -



           8:26 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:12 AM                    Minneapols, MN            TXT                      -



           8:26 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:13 AM                    Minneapols, MN            TXT                      -



           9:01 PM    IN (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:13 AM                    Minneapols, MN            TXT                      -



           9:03 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:15 AM                    Blaine, MN                TXT                      -



           9:03 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:15 AM                    Blaine, MN                TXT                      -



           9:03 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:15 AM                    Blaine, MN                TXT                      -



           9:04 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:15 AM                    Blaine, MN                TXT                      -



           9:04 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:15 AM                    Blaine, MN                TXT                      -



           9:04 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:15 AM                    Blaine, MN                TXT                      -



           9:04 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:15 AM                    Blaine, MN                TXT                      -



           9:04 PM   OUT (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -



           9:05 PM    IN (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -



           9:05 PM    IN (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -



           9:05 PM    IN (763]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -




May 17     7:14 AM   OUT (952]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -



           7:14 AM   OUT (952]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -



           7:14 AM   OUT (952]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -



           7:14 AM   OUT (952]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -



           7:14 AM   OUT (952]               Minneapols, MN                      TXT               -



                                                                                                                 6:25 AM                    Blaine, MN                TXT                      -




           7:16 AM    IN (952]               Minneapols, MN                      TXT               -



                                                                                                                 6:36 AM                    Blaine, MN                TXT                      -



          11:11 AM    IN (320]               Little Fls, MN                      TXT               -



                                                                                                                 6:36 AM                    Blaine, MN                TXT                      -




May 19     4:09 AM    IN (612]               Blaine, MN                          TXT               -



                                                                                                                 6:38 AM                    Blaine, MN                TXT                      -




May 21     5:12 PM    IN (612]               Blaine, MN                          TXT               -


                                                                                                                 6:47 AM                    Minneapols, MN            TXT                      -




May 22    10:20 AM   OUT (612]               Minneapols, MN                      TXT               -


                                                                                                                 6:47 AM                                              TXT
                                                                                                                                            Minneapols, MN                                     -




          10:20 AM   OUT (612]               Minneapols, MN                      TXT               -


                                                                                                                 6:47 AM                                              TXT
                                                                                                                                            Minneapols, MN                                     -




          10:32 AM    IN (612)               Minneapols, MN                      TXT               -


                                                                                                                 6:47 AM                                              TXT
                                                                                                                                            Minneapols, MN                                     -

===== PAGE 133/213 =====
                                                               27-CR-23-1886
                                                                                                                                                  Filed in District Court
                                                                                                                                                    State of Minnesota
                                                                                                                                                      4/9/2024 9:22 AM




             ®


I        I                                                                                                  Bill period                 Account              Page
...c0NT|NUED-(763)---,Tm                                               ...c0NnNUED-   [763)---,TEXT         May 14, 2023 Jun 13, 2023
                                                                                                                                -
                                                                                                                                                            4 of 8
When                   Who             Destination      Type    Cost   When                Who                    Destination                Type                Cost
             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:41 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      




             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:41 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:43 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:45 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:45 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:46 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:46 PM    |N (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:47 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:47 PM    |N (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:50 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:47 PM    |N (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:50 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:48 PM    |N (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             6:50 AM   OUT (651)       Minneapols, MN   TXT        7
                                                                                 9:48 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:02 AM    IN (612)       Biaine, MN       TXT        7
                                                                                 9:48 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:02 AM   OUT (612)       Biaine, MN       TXT        7
                                                                                 9:48 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:02 AM    IN (612)       BIaine, MN       TXT        7
                                                                                 9:52 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:03 AM    IN (612)       BIaine, MN       TXT        7
                                                                                 9:52 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:09 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                 9:52 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:09 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                 9:52 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:09 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                 9:54 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:09 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                 9:54 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:09 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                 9:58 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:09 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                 9:58 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:11 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:01 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:11 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:01 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:11 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:01 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:12 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:01 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:12 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:02 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:31 AM    IN (612)       BIaine, MN       TXT        7
                                                                                10:06 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      -




             7:32 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:13 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:32 AM    IN (612)       BIaine, MN       TXT        7
                                                                                10:13 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:32 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:13 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:32 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:13 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:33 AM    IN (612)       BIaine, MN       TXT        7
                                                                                10:13 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:34 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                10:14 PM   OUT (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:37 AM   OUT (612)   7
                                       BIaine, MN       TXT        7
                                                                                10:14 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:37 AM   OUT 1612                         PIC        7
                                                                                10:14 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:37 AM   OUT 1612                         PIC        7
                                                                                10:15 PM    IN                                               PIC                      7


             7:37 AM   OUT 1612                         PIC        7
                                                                                10:15 PM    IN   1763-
                                                                                                 1763                                        PIC                      7


             7:37 AM   OUT 1612                         PIC        7
                                                                                10:15 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:37 AM   OUT 1612                         PIC        7
                                                                                10:16 PM    IN (763)    7
                                                                                                                  Minneapols, MN             TXT                      7


             7:37 AM   OUT 1612                         PIC        7
                                                                       May 25   11:24 AM   OUT (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:37 AM   OUT 1612                         PIC        7
                                                                                11:34 AM    IN (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:37 AM   OUT 1612                         PIC        7
                                                                                11:35 AM    IN (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:37 AM   OUT 1612                         PIC        7
                                                                                11:35 AM   OUT (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:37 AM   OUT 1612                         PIC        7
                                                                                11:35 AM   OUT (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:37 AM   OUT 1612                         PIC        7
                                                                                11:35 AM    IN (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:38 AM    IN (612)   7
                                       Biaine, MN       TXT        7
                                                                                11:35 AM   OUT (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      7


             7:40 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                11:35 AM   OUT (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:41 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                11:37 AM    IN (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:43 AM    IN (612)       BIaine, MN       TXT        7
                                                                                11:38 AM    IN (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             7:54 AM    IN (612)       BIaine, MN       TXT        7
                                                                                11:38 AM    IN (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             8:02 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                11:38 AM   OUT (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             8:04 AM    IN (612)       BIaine, MN       TXT        7
                                                                                11:39 AM    IN (661)    7
                                                                                                                  Sanclarnew, CA             TXT                      -




             8:05 AM   OUT (612)       BIaine, MN       TXT        *
                                                                       May 26    9:51 AM    IN (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             8:05 AM   OUT (612)       BIaine, MN       TXT        7
                                                                                11:14 AM    IN (612)    7
                                                                                                                  Minneapols, MN             TXT                      -




             8:06 AM    IN (612)       BIaine, MN       TXT        7
                                                                                11:14AM     IN (612)    7
                                                                                                                  Minneapols, MN             TXT                      -




             8:06 AM   OUT (612)   7
                                       BIaine, MN       TXT        *
                                                                                 9:52 PM   OUT (612)    7
                                                                                                                  Hamel, MN                  TXT                      -




             5:38 PM    IN 849         Vietnam          TXT        *
                                                                                 9:52 PM   OUT (612)    7
                                                                                                                  Hamel, MN                  TXT                      -




             5:38 PM    IN 849         Vietnam          TXT        *
                                                                                 9:52 PM   OUT (612)    7
                                                                                                                  Hamel, MN                  TXT                      -




May 24       8:46 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 9:52 PM   OUT (612)    7
                                                                                                                  Hamel, MN                  TXT                      -




             8:46 PM    IN (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 9:52 PM   OUT (612)    7
                                                                                                                  Hamel, MN                  TXT                      -




             8:47 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 9:52 PM   OUT (612)    7
                                                                                                                  Hamel, MN                  TXT                      -




             9:15 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -

                                                                       May 27   12:21 PM    IN   1612                                       PIC                      -




             9:15 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:36 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:15 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:40 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:15 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:40 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:16 PM    IN (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:40 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:18 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:41 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:18 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:45 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:18 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:45 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:18 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:46 PM   OUT (612)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:18 PM    IN (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:52 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:19 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:52 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:19 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:52 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:20 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:52 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:21 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:52 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:21 PM    IN (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 6:53 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:24 PM    IN 849         Vietnam          TXT        -
                                                                                 6:53 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:24 PM    IN
                             849-      Vietnam          TXT                      6:54 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7
                                                                   -




             9:24 PM    IN   849       Vietnam          TXT        -
                                                                                 7:01 PM    IN  (612)   7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:01 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:02 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:04 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:04 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:05 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:06 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:06 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:06 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -
                                                                                 7:07 PM   OUT (612)    7
                                                                                                                  Minneapols, MN             TXT                      7


             9:37 PM   OUT (763]       Minneapols, MN   TXT        -

                                                                       May 28    6:20 AM    IN (763)    7
                                                                                                                  Twincities, MN             TXT                      




             9:37 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -

                                                                                 6:23AM    ou1' (763)   7
                                                                                                                  Blaine, MN                 TXT                      _




             9:41 PM   OUT (763]   7
                                       Minneapols, MN   TXT        -

                                                                                 6:26 AM   OUT (763)    7
                                                                                                                  Blaine, MN                 TXT                      -




             9:41 PM   OUT (763)   7
                                       Minneapols, MN   TXT        -

                                                                                 6:37 AM   OUT (763)              Blaine, MN                 TXT                      -

===== PAGE 134/213 =====
                                                               27-CR-23-1886
                                                                                                                                                  Filed in District Court
                                                                                                                                                    State of Minnesota
                                                                                                                                                      4/9/2024 9:22 AM




             ®


I        I                                                                                                      Bill period                 Account           Page
...commuso .     (763)-.- ,Taxr                                        ...CONTINUED   -

                                                                                          (763)-- TEXT ,       Jul 14, 2023 Aug 13, 2023
                                                                                                                                  -
                                                                                                                                                             4 of 8
When                 Who               Destination      Type    Cost   When                   Who                   Destination                 Type             Cost
          5:06 PM     OUT (410)        Salisbury, MD    TXT        -
                                                                                 12:45 PM     OUT (612)     

                                                                                                                    Minneapols, MN              TXT                    




          5:07 PM     IN  (410]        Salisbury, MD    TXT        -
                                                                                 12:45 PM     OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    




          5:10 PM     OUT (410]        Salisbury, MD    TXT        -
                                                                                 12:50 PM     OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    




          5:11 PM      IN (410]        Salisbury, MD    TXT        -
                                                                                 12:57 PM      IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          5:51 PM     IN   5                            TXT        -
                                                                                  5:15 PM      IN (651)     7
                                                                                                                    Stillwater, MN              TXT                    7


                                                        TXT                                                                                     TXT


                                  II
          5:52 PM     IN   5                                       -

                                                                       Aug 03    11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                                        7


          5:57 PM     IN  (612]        Blaine, MN       TXT                      11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


Jul 18    8:54 AM      IN (952]        Blaine, MN       TXT                      11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


          2:12 PM     OUT (952]        Blaine, MN       TXT                      11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


Jul 19    8:06 AM                                       TXT        -
                                                                                 11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


Jul 20    1:22 PM                                       TXT        -
                                                                                 11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


          1:22 PM                                       TXT        -
                                                                                 11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


          1:22 PM                                       TXT        -
                                                                                 11:47 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


Jul 25    3:33 AM          (7          Twincities, MN   TXT        
                                                                                 11:48 PM     OUT (651)     7
                                                                                                                    St Paul, MN                 TXT                    7


Jul 26    9:37 AM                      Snmn Snmn, CA    TXT        7             1149 PM      OUT (651)     '       St PSUL MN                  TXT                    -




                                                                                11:49 PM      OUT (651)     :       St Paul, MN                 TXT
          7:05 PM                      Twincities, MN   TXT        7                                                                                                   7


                                                                                11:49 PM      OUT (651)     :       St Paul, MN                 TXT
          7:23 PM                      Twincities, MN   TXT        7                                                                                                   7


          7:23 PM                      Twincities, MN   TXT        
                                                                       Aug 04    3:53 AM       IN (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


          7:23 PM                      Twincities, MN   TXT        7             8:49 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          7:23 PM                      Twincities, MN   TXT        7             8:50 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          7:23 PM                      Twincities, MN   TXT        7             8:50 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          7:24 PM                      Twincities, MN   TXT        7             8:50 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


Jul 28   11:21 AM                      sriiiwater, MN   TXT        7            10:50 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


         11:21 AM                      Stillwater, MN   TXT        .            10:50 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:15 PM                      Blaine, MN       TXT        .            10:51 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:16 PM                      Blaine, MN       TXT        .            10:51 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:16 PM                      Blaine, MN       TXT        .            10:51 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:16 PM                      Blaine, MN       TXT        .            10:52 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:17 PM                      Blaine, MN       TXT        .            10:52 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:19 PM                      Blaine, MN       TXT        .            10:52 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:19 PM                      Blaine, MN       TXT        .            10:52 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:20 PM                      Blaine, MN       TXT        .            10:53 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:20 PM                      Blaine, MN       TXT        .            10:53 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:20 PM                      Blaine, MN       TXT        .            10:53 AM       IN (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:21 PM                      Blaine, MN       TXT        .            11:00 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:37 PM                      Stillwater, MN   TXT        .            11:00 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:52 PM                      Stillwater, MN   TXT        .            11:00 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:55 PM                      Stillwater, MN   TXT        .            11:00 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:55 PM                      Stillwater, MN   TXT        .            11:03 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


          1:55 PM                      Stillwater, MN   TXT        .            11:03 AM      OUT (612)     7
                                                                                                                    Minneapols, MN              TXT                    7


                                                                                12:20 PM      OUT (612)     :                                   TXT
          1:55 PM                      Stillwater, MN   TXT        7
                                                                                                                    Blaine, MN                                         7


                                                                                12:20 PM      OUT (612)     :                                   TXT
          1:55 PM                      Stillwater, MN   TXT        7
                                                                                                                    Blaine, MN                                         7


          2:05 PM                      stillwater, MN   TXT        .            12:37 PM       IN (763)     7
                                                                                                                    Twincities, MN              TXT                    7


          2:17 PM                                       TXT                      1:16 PM       IN   4                                           TXT                    .
                                       Blaine, MN                  7


          2:27 PM                                       TXT                      1:17 PM       IN   4                                           TXT                    .
                                       Blaine, MN                  7


          2:27 PM                      Blaine, MN       TXT        .             3:27 PM       IN   (612)   7
                                                                                                                    Twincities, MN              TXT                    7


          2:27 PM                      Blaine, MN       TXT        .             3:35 PM      OUT (612)     7
                                                                                                                    Twincities, MN              TXT                    7


          2:27 PM                      Blaine, MN       TXT        .             3:38 PM      OUT (612)     7
                                                                                                                    Twincities, MN              TXT                    7


          3:21 PM                      Minneapols, MN   TXT        .             3:38 PM      OUT (612)     7
                                                                                                                    Twincities, MN              TXT                    7


          4:28 PM                      Minneapols, MN   TXT        .             3:44 PM      OUT (612)     7
                                                                                                                    Twincities, MN              TXT                    7


          4:29 PM                      Minneapols, MN   TXT        .             3:51 PM       IN (612)     7
                                                                                                                    Twincities, MN              TXT                    7


          4:29 PM                      Minneapols, MN   TXT        .             7:27 PM       IN (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    7


          4:30 PM                      Minneapols, MN   TXT        7             7:28 PM       IN (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    




          4:30 PM                      Minneapols, MN   TXT        .             7:29 PM       IN (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    7


          4:30 PM                      Minneapols, MN   TXT        7             7:29 PM      OUT (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    




          4:40 PM                      Minneapols, MN   TXT        7             7:30 PM       IN (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    




          6:57 PM                      Twincities, MN   TXT        .             7:32 PM      OUT (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    7


          6:58 PM                      Twincities, MN   TXT        .             7:32 PM      OUT (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    7


          6:58 PM                      Twincities, MN   TXT        .             7:33 PM       IN (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    7


Jul 29    1:47 PM                      sriiiwater, MN   TXT        7             7:34 PM       IN (805)     7
                                                                                                                    Vntra Cntl, CA              TXT                    7


Jul 30   11:04 AM                      Stillwater, MN   TXT        7             7:44 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


         12:23 PM                      Hanover, MN      TXT        _             7:44 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


         12:25 PM                      Hanover, MN      TXT        7             7:44 PM       IN (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


         12:48 PM                      Hammer, MN       TXT        _             7:46 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


          1:17 PM                      Hanover, MN      TXT        _             7:46 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


          1:17 PM                      Hanover, MN      TXT        .   Aug 05    7:20 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


Jul 31   10:31 AM                      Stillwater, MN   TXT        7             7:20 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7



Aug 01    4:10 AM                      Blaine, MN       TXT        7             7:20 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


          4:10 AM                      Blaine, MN       TXT        _             7:20 PM      OUT (612)     7
                                                                                                                    Blaine, MN                  TXT                    7


          4:12 AM                      Blaine, MN       TXT        .   Aug 06    1:00 PM       IN   4   -                                       TXT                    .
          4:14 AM                      Blaine, MN       TXT        _             8:03 PM      OUT (612)             Twincities, MN              TXT                    7


          4:14 AM                      Blaine, MN       TXT        _             8:28 PM       IN (612)             Twincities, MN              TXT                    7


          4:14 AM                      Blaine, MN       TXT        _             8:35 PM      OUT (612)             Twincities, MN              TXT                    7


         11:32 AM                      Stiuwater, MN    TXT        _             8:37 PM      OUT (612)             Twincities, MN              TXT                    7


         11:32 AM                      Stillwater, MN   TXT        7             8:41 PM       IN (612)             Twincities, MN              TXT                    7


          5:34 PM                      stillWater, MN   TXT        _             8:46 PM      OUT (763)             Twincities, MN              TXT                    7


          5:49 PM                                       TXT        .             8:46 PM      OUT 1763                                          Plc                    .
                                       Blaine, MN
          5:49 PM                      Blaine, MN       TXT        _             8:47 PM      OUT (763)             Twincities, MN              TXT                    7


          5:49 PM                      Blaine, MN       TXT        _             8:47 PM      OUT (763)             Twincities, MN              TXT                    7


          5:49 PM                      Blaine, MN       TXT        _            10:00 PM       IN   (763)           Twincities, MN              TXT                    7


          5:59 PM                      Blaine, MN       TXT        .   Aug 07    8:01 AM       IN   (201)           Union City, NJ              TXT                    7


          6:01 PM                      Blaine, MN       TXT        .            11:00 AM       IN   4                                           TXT                    _




          6:19 PM                      Minneapols, MN   TXT        .            11:00 AM       IN   4                                           TXT                    _




          6:19 PM                      Minneapols, MN   TXT        .             4:49 PM      OUT (763)     7
                                                                                                                    Twincities, MN              TXT                    7


          6:19 PM                      Minneapols, MN   TXT        .             4:49 PM      OUT (763)     7
                                                                                                                    Twincities, MN              TXT                    7


          6:19 PM                      Minneapols, MN   TXT        .             4:49 PM      OUT (763)     7
                                                                                                                    Twincities, MN              TXT                    7


          6:31 PM                      Minneapols, MN   TXT        .             4:49 PM      OUT (763)     7
                                                                                                                    Twincities, MN              TXT                    7


          7:15 PM                      Minneapols, MN   TXT        .             4:49 PM      OUT (763)     7
                                                                                                                    Twincities, MN              TXT                    7


          7:15 PM                      Minneapols, MN   TXT        .             4:49 PM      OUT (763)     7
                                                                                                                    Twincities, MN              TXT                    7



Aug 02   12:16 PM                      Minneapols, MN   TXT        7             4:49 PM      OUT (763)             Twincities, MN              TXT                    7


         12:45 PM          (6          Minneapols, MN   TXT        _             4:49 PM      OUT (763)             Twincities, MN              TXT                    7

===== PAGE 135/213 =====
                                                                                              27-CR-23-1886
                                                                                                                                                                                       Filed in District Court
                                                                                                                                                                                         State of Minnesota
                                                                                                                                                                                           4/9/2024 9:22 AM




           ®




                                                                                                                                                 Bill period                 Account              Page
USAGE DETAILS                                                                                          ...c0NTINUED- [763)   ---,TEXT            Jan 14, 2024 Feb 13, 2024
                                                                                                                                                                   -
                                                                                                                                                                                                 3 of 6
For information only charges are shown in the One-Time Charges section.
                           -


                                                                                                       When                  Who                      Destinaion                                      Cost
(763) -'-
                                                                                                                                                                                  Type
                                                                                                                  5:48 PM     OUT [218)                Fergus Fls, MN             TXT                      -




                                                                                                                  5:48 PM     OUT [218)                Fergus Fls, MN             TXT                      -




TALK                                                                                                              5:48 PM     OUT [218)                Fergus Fls, MN             TT                       -




                                                                                                                  5:48 PM     OUT [218)                Fergus Fls, MN             TXT                      -




When                 Who                     Description                         Type   Min     Cost              5:48 PM      |N [218)                Fergus Fls, MN             TXT                      -




Jan 15     4:17 PM   OUT (612]               to Blaine/MN                                                         5:48 PM      |N [218)                Fergus Fls, MN             TXT                      -




Jan 26    12:50 PM                           to St Eugene/ON
                                                                                                                  5:49 PM      |N [218)                Fergus Fls, MN             TXT                      -


                     OUT (612]
                                                                                                                  5:49 PM      |N [218)                Fergus Fls, MN             TXT                      -


          12:57 PM   OUT (612]               to Pembroke/ON
                                                                                                                  5:50 PM     OUT [218)                Fergus Fls, MN             TXT                      -


Jan 28     4:31 PM   OUT (612]               to Blaine/MN
                                                                                                                  5:50 PM      |N [218)                Fergus Fls, MN             TXT                      -



Jan 29     8:45 AM   OUT (612]               to Minneapols/MN
                                                                                                                  5:50 PM      |N [218)                Fergus Fls, MN             TXT                      -



           9:08 AM   OUT (612]               to Minneapols/MN
                                                                                                       Jan 26    10:49 AM      |N [763)                Roseau Do                  TXT                      -



          10:11 AM    IN   (612]             Incoming
                                                                                                                 10:49 AM      |N   22                                            TXT                      -



Jan 31    10:09 AM    IN   (612)             Incoming                                   23
                                                                                                                 10:49 AM      |N   22                                            TXT
"3's
                                                                                                                                                                                                           -




                                                                                        4°     50-00             10:51 AM     OUT [612)               St Eugene, 0N               TXT                      -




                                                                                                                 10:51 AM     OUT [612)               St Eugene, ON               TXT                      -




 The date and time corresponds to the local time where the mobile was located.                                   10:51 AM     OUT [612)               St Eugene, ON               TXT                      -




                                                                                                                 10:53 AM     OUT [612)               St Eugene, ON               TXT                      -




 WHO: OUT Outgoing IN Incoming        TYPE: F Mobile2Mobile                                            Jan 27    10:33 pM      |N   [763)              Hanover, MN                TXT                      _




                                                                                                                 10:38 PM      |N   [763)              Hanover, MN                TXT                      -




TEXT                                                                                                             10:38 PM      |N   [800)              Incoming                   TXT                      -




                                                                                                                 10:38 PM      |N   22                                            TXT                      




When                 Who                     Destination                         Type           Cost             10:33 pM      IN   22                                            TXT                      _




                                                                                                                                                                                  TXT

                                                                                                                                      If.
Jan 15     2:16 PM    IN (833]               Incoming                            TXT                             10:39 PM     OUT (218)      

                                                                                                                                                       Fergus Fls, MN                                      




           2:17 PM    IN (612]               Blaine, MN                          TXT                             10:39 PM      |N (218)                Fergus Fls, MN             TXT                      




           2:18 PM   OUT (612]               Blaine, MN                          TXT                             10:39 PM     OUT (218)      7
                                                                                                                                                       Fergus Fls, MN             TXT                      




           4:26 PM   OUT (612]               Blaine, MN                          TXT                             10:39 PM      |N   1218                                         PIC                      




           4:26 PM    IN (612]               Blaine, MN                          TXT                             10:39 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           4:27 PM    IN (612]               Blaine, MN                          TXT                             10:40 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           4:27 PM    IN (612]               Blaine, MN                          TXT                             10:40 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           4:27 PM   OUT (612]               Blaine, MN                          TXT                             10:40 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           4:28 PM   OUT (612]               Blaine, MN                          TXT                             10:40 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           4:30 PM   OUT (612]               Blaine, MN                          TXT                             10:40 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           4:31 PM   OUT (612]               Blaine, MN                          TXT                             10:41 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




Jan 16     5:32 PM    IN (612]               Blaine, MN                          TXT                             10:41 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:33 PM   OUT (218]               Fergus Fls, MN                      TXT                             10:41 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:33 PM    IN (218]               Fergus Fls, MN                      TXT                             10:41 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:34 PM   OUT (218]               Fergus Fls, MN                      TXT                             10:42 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:34 PM   our (218]               Fergus Fls, MN                      TXT                             10:42 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:34 PM    IN (218]               Fergus Fls, MN                      TXT                             10:43 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:34 PM   our (218]               Fergus Fls, MN                      TXT                             10:44 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:35 PM   our (218]               Fergus Fls, MN                      TXT                             10:45 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:35 PM    IN (218]               Fergus Fls, MN                      TXT                             10:46 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:36 PM    IN (218]               Fergus Fls, MN                      TXT                             10:46 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:36 PM    IN (218]               Fergus Fls, MN                      TXT                             10:47 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:36 PM    IN (218]               Fergus Fls, MN                      TXT                             10:47 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:36 PM    IN (218]               Fergus Fls, MN                      TXT                             10:48 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:37 PM    IN (218]               Fergus Fls, MN                      TXT                             10:48 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:37 PM    IN (218]               Fergus Fls, MN                      TXT                             10:48 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:38 PM    IN (218]               Fergus Fls, MN                      TXT                             10:48 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:38 PM   our (218]               Fergus Fls, MN                      TXT                             10:49 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:38 PM    IN (218]               Fergus Fls, MN                      TXT                             10:49 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:39 PM    IN (218]               Fergus Fls, MN                      TXT                             10:49 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:39 PM    IN (218]               Fergus Fls, MN                      TXT                             10:50 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:39 PM    IN (218]               Fergus Fls, MN                      TXT                             10:50 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:40 PM    IN (218]               Fergus Fls, MN                      TXT                             10:50 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:41 PM    IN (218]               Fergus Fls, MN                      TXT                             10:51 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:41 PM   our (218]               Fergus Fls, MN                      TXT                             10:52 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:41 PM    IN (218]               Fergus Fls, MN                      TXT                             10:52 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:41 PM    IN (218]               Fergus Fls, MN                      TXT                             10:53 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:42 PM    IN (218]               Fergus Fls, MN                      TXT                             10:54 PM     OUT (218)      7
                                                                                                                                                      Fergus FIs, MN              TXT                      




           5:42 PM    IN (218]               Fergus Fls, MN                      TXT                   Jan 28     1:00 PM      IN (763)      7
                                                                                                                                                      Twincities, MN              TXT                      




           5:43 PM    IN (218]               Fergus Fls, MN                      TXT                              1:01 PM     OUT (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:43 PM   our (218]               Fergus Fls, MN                      TXT                              1:06 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:44 PM    IN (218]               Fergus Fls, MN                      TXT                              1:08 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:44 PM    IN (218]               Fergus Fls, MN                      TXT                              1:09 PM     OUT (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:44 PM   our (218]               Fergus Fls, MN                      TXT                              1:10 PM      IN (218)      7
                                                                                                                                                      Fergus Fls, MN              TXT                      




           5:44 PM   our (218]               Fergus Fls, MN                      TXT                              1:14 PM      IN   8 547                                         TXT                      




           5:45 PM    IN (218]               Fergus Fls, MN                      TXT                              1:32 PM     OUT (218)      7
                                                                                                                                                       Fergus Fls, MN             TXT                      




           5:45 PM    IN (218]               Fergus Fls, MN                      TXT                              1:33 PM      IN (218)      7
                                                                                                                                                       Fergus Fls, MN             TXT                      




           5:45 PM   our (218]               Fergus Fls, MN                      TXT                              2:34 PM     OUT [612)      7
                                                                                                                                                       Blaine, MN                 TXT                      




           5:45 PM   our (218]               Fergus Fls, MN                      TXT                   Jan 29     6:45 AM      IN [612)      7
                                                                                                                                                       Blaine, MN                 TXT                      




           5:45 PM    IN (218]               Fergus Fls, MN                      TXT                              6:47 AM     OUT [612)      7
                                                                                                                                                       Blaine, MN                 TXT                      




           5:45 PM    IN (218]               Fergus Fls, MN                      TXT                              6:47 AM     OUT [612)      

                                                                                                                                                       Blaine, MN                 TXT                      




           5:46 PM    IN (218]               Fergus Fls, MN                      TXT                   Jan 31     8:03 AM      IN   22                                            TXT                      _




           5:46 PM   our (218]               Fergus Fls, MN                      TXT                              8:03 AM      IN   22                                            TXT                      




           5:47 PM    IN (218]               Fergus Fls, MN                      TXT                   Feb 04     5:05 AM      IN   (651)   ---       Stillwater, MN              TXT                      




           5:47 PM    IN (218]               Fergus Fls, MN                      TXT                              5:06 AM      IN   22                                            TXT                      




           5:47 PM    IN (218]               Fergus Fls, MN                      TXT                              5:06 AM      IN   22                                            TXT                      




           5:47 PM    IN (218]               Fergus Fls, MN                      TXT                              5:06 AM      IN   (800)   ---        Incoming                   TXT                      




           5:47 PM   our (218]               Fergus Fls, MN                      TXT                   Feb 06     2:10 AM      IN   22                                            TXT                      




           5:48 PM    IN (218]               Fergus Fls, MN                      TXT                              2:10 AM      IN   22                                            TXT                      




           5:48 PM    IN (218]               Fergus Fls, MN                      TXT                              2:10 AM      IN   22                                            TXT                      




           5:48 PM   our (218]               Fergus Fls, MN                      TXT                              2:10 AM      IN   22                                            TXT                      

===== PAGE 136/213 =====
                                                      27-CR-23-1886
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   4/9/2024 9:22 AM




Technical Overview of Email Authentication via Pretty Good Privacy (PGP)




Introduction
       This document serves to explain the technical foundation and legal significance of email authentication
       using Pretty Good Privacy (PGP), as pertinent to digital forensic analysis and evidence presentation in
       legal proceedings. The authentication of emails via PGP is a critical element in establishing the integrity,
       origin, and non-repudiation of digital communications. This overview aims to provide a clear, accessible
       explanation of these processes for individuals who may not have a technical background.

Technical Overview of PGP
PGP employs a blend of cryptographic techniques to secure and verify email communications, including digital
signatures and encryption. The essential components and processes are as follows:

    1. Digital Signatures and Encryption:
               PGP utilizes public key cryptography, where each user possesses a unique pair of cryptographic
               keys. The public key is openly shared, while the private key remains confidential. These keys play
               a central role in the encryption (for confidentiality) and digital signing (for authentication) of emails.
    2. Signing the Email:
               The sender of an email uses their private key to digitally sign the message. This involves
               generating a cryptographic hash (a concise, unique representation) of the message's content and
               then encrypting this hash with the private key. The resultant digital signature, alongside the
               sender's public key (if not already known by the recipient), is appended to the email.
    3. Email Transmission:
               Upon sending, the email, together with its digital signature and the sender's public key, is
               dispatched to the recipient. Optionally, the email's content can be encrypted using the recipient's
               public key, ensuring that only the intended recipient can decrypt and read the message.
    4. Verification by the Recipient:
               The recipient decrypts the digital signature using the sender's public key, revealing the hash value
               initially generated by the sender. The recipient then calculates the hash of the received email's
               content. A match between these two hash values confirms that the email has remained unaltered
               since being signed, authenticating the sender and ensuring the message's integrity.

Legal Significance

    • Non-repudiation:
               Digital signatures prevent the sender from denying the authenticity of the sent email, establishing a
               legally sound method of non-repudiation.

    • Integrity:
               The verification process guarantees that any modification of the email content after signing is
               detectable, safeguarding the email's integrity.

===== PAGE 137/213 =====
                                                    27-CR-23-1886
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                                4/9/2024 9:22 AM




   • Authentication:
             The use of digital signatures verifies the email's origin, tying the creation of a valid signature to the
             sender's control over their private key.


     The legal frameworks, such as the Electronic Signatures in Global and National Commerce Act (ESIGN) in
     the United States and the Electronic Identification, Authentication and Trust Services (eIDAS) regulation in
     the European Union, endorse the legal validity of digital signatures. This underpins the use of PGP-
     authenticated emails as robust evidence in legal contexts, provided the integrity of the cryptographic keys
     is intact.


Conclusion
     In the context of legal evidence, PGP email headers, when presented alongside comprehensive
     documentation (such as PDFs, and raw HTML) and a sworn affidavit, constitute a compelling case for the
     authenticity of digital communications.
     This technical overview is intended to accompany the presented evidence, offering clarity on the
     authentication process and reinforcing the credibility of the digital documents submitted.




There are also free, online email header analyzation websites available such as:
     mxtoolbox.com/EmailHeaders.aspx
     dnschecker.org/email-header-analyzer.php

===== PAGE 138/213 =====
                                                      27-CR-23-1886
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                                4/9/2024 9:22 AM




Below is the result of copying and pasting the PGP email header text
from the August 11th, 2023 automated LinkedIn email into the website:
mxtoolbox.com/EmailHeaders.aspx
This is when a search was conducted by the US Department of State along with a 4 th search by the US Air Force

 Header Name                     Header Value
 Return-Path                     <s-2kqkuf4kdlibfhvzwrsl1utwd0xozkzb22fdzf8dt7jj5c2uk4bd1a9j@bounce.linkedin.com>
 X-Original-To                   MattGuertin@Protonmail.com
 Delivered-To                    MattGuertin@protonmail.com
 Authentication-Results          mailin037.protonmail.ch; dkim=pass (Good 2048
 Dkim-Signature                  v=1; a=rsa-sha256; c=relaxed/relaxed; d=linkedin.com; s=d2048-201806-01;
 h=From                          Subject:MIME-Version:Content-Type:To:Date:X-LinkedIn-Class:
 X-LinkedIn-Template             X-LinkedIn-fbl;
 From                            LinkedIn <notifications-noreply@linkedin.com>
 Message-Id                      <1639036732.2773335.1691776401609@lor1-app87662.prod.linkedin.com>
 Subject                         Matt, you appeared in 18 searches this week
 Mime-Version                    1.0
 Content-Type                    text/html
 To                              Matt Guertin <MattGuertin@Protonmail.com>
 Date                            Fri, 11 Aug 2023 17:53:21 +0000 (UTC)
 X-Linkedin-Class                EMAIL-DEFAULT
 X-Linkedin-Template             email_notification_single_search_appearance_01
 X-Linkedin-Fbl                  m2-
 X-Linkedin-Id                   5kegzu-ll6vzlbj-k9
 List-Unsubscribe                <https://www.linkedin.com/comm/psettings/email-unsubscribe?lipi=urn%3Ali%3Apage
 Require-Recipient-Valid-Since   MattGuertin@Protonmail.com; Tue, 24 Nov 2020 23:03:31 +0000
 X-Rspamd-Queue-Id               4RMrxb15czz9vNPv
 X-Rspamd-Server                 cp5-mailin-037.plabs.ch
 X-Spamd-Result                  default: False [-13.91 / 25.00];WHITELIST_DMARC(-7.00)[linkedin.com:D:+];
 ipnet                           108.174.0.0/24, country:US]; NEURAL_HAM(-0.00)[-0.998];
 X-Rspamd-Action                 no action
 X-Pm-Spam                       0yezJI6cihyJeYR3pi42biOpJJvbmsCIeI1msjN3X3blJp7IjBlNIIojty4CMCLSJ
 X-Pm-Origin                     external
 X-Pm-Transfer-Encryption        TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)
 X-Pm-Content-Encryption         on-delivery
 X-Pm-Spamscore                  0
 X-Pm-Spam-Action                inbox

===== PAGE 139/213 =====
                                               27-CR-23-1886
                                                                              Filed in District Court
                                                                                State of Minnesota
                                                                                  4/9/2024 9:22 AM




Below is the result of copying and pasting the same PGP email header
text from August 11th, 2023 into the following website:
dnschecker.org/email-header-analyzer.php


Email Source Ip Info:
    Source IP Address        108.174.0.206
    Source IP Hostname       maile-hf.linkedin.com.
    Country                  United States
    State                    New York
    City                     New York
    Zip Code                 10123
    Latitude                 40.7128
    Longitude                -74.006
    ISP                      LinkedIn Corporation
    Organization             LinkedIn Corporation
    Threat Level             low



WHOIS Lookup Info:
      #
      # ARIN WHOIS data and services are subject to the Terms of Use
      # available at: https://www.arin.net/resources/registry/whois/tou/
      #
      # If you see inaccuracies in the results, please report at
      # https://www.arin.net/resources/registry/whois/inaccuracy_reporting/
      #
      # Copyright 1997-2024, American Registry for Internet Numbers, Ltd.
      #


      NetRange:          108.174.0.0 - 108.174.15.255
      CIDR:              108.174.0.0/20
      NetName:           LINKEDIN
      NetHandle:         NET-108-174-0-0-1
      Parent:            NET108 (NET-108-0-0-0-0)
      NetType:           Direct Allocation
      OriginAS:          AS20049
      Organization:      LinkedIn Corporation (LINKE-1)
      RegDate:           2012-01-11
      Updated:           2021-12-14
      Ref:               https://rdap.arin.net/registry/ip/108.174.0.0


      OrgName:           LinkedIn Corporation
      OrgId:             LINKE-1
      Address:           1000 W Maude Ave
      City:              Sunnyvale
      StateProv:         CA
      PostalCode:        94085
      Country:           US
      RegDate:           2006-12-15
      Updated:           2020-06-24
      Ref:               https://rdap.arin.net/registry/entity/LINKE-1

===== PAGE 140/213 =====
                                  27-CR-23-1886
                                                                        Filed in District Court
                                                                          State of Minnesota
                                                                            4/9/2024 9:22 AM




OrgAbuseHandle: ABUSE3328-ARIN
OrgAbuseName:   Abuse Desk
OrgAbusePhone: +1-650-687-3600
OrgAbuseEmail: abuse@linkedin.com
OrgAbuseRef:    https://rdap.arin.net/registry/entity/ABUSE3328-ARIN

OrgTechHandle: KUMAR276-ARIN
OrgTechName:   Kumar, Prashanth
OrgTechPhone: +1-650-740-1464
OrgTechEmail: prkumar@linkedin.com
OrgTechRef:    https://rdap.arin.net/registry/entity/KUMAR276-ARIN

OrgDNSHandle: KUMAR276-ARIN
OrgDNSName:   Kumar, Prashanth
OrgDNSPhone: +1-650-740-1464
OrgDNSEmail: prkumar@linkedin.com
OrgDNSRef:    https://rdap.arin.net/registry/entity/KUMAR276-ARIN

OrgNOCHandle: HOSTM905-ARIN
OrgNOCName:   Hostmaster
OrgNOCPhone: +1-650-687-0505
OrgNOCEmail: hostmaster@linkedin.com
OrgNOCRef:    https://rdap.arin.net/registry/entity/HOSTM905-ARIN

OrgRoutingHandle: KUMAR276-ARIN
OrgRoutingName:   Kumar, Prashanth
OrgRoutingPhone: +1-650-740-1464
OrgRoutingEmail: prkumar@linkedin.com
OrgRoutingRef:    https://rdap.arin.net/registry/entity/KUMAR276-ARIN

OrgTechHandle: HOSTM905-ARIN
OrgTechName:   Hostmaster
OrgTechPhone: +1-650-687-0505
OrgTechEmail: hostmaster@linkedin.com
OrgTechRef:    https://rdap.arin.net/registry/entity/HOSTM905-ARIN

RAbuseHandle: ABUSE3328-ARIN
RAbuseName:   Abuse Desk
RAbusePhone: +1-650-687-3600
RAbuseEmail: abuse@linkedin.com
RAbuseRef:    https://rdap.arin.net/registry/entity/ABUSE3328-ARIN

RNOCHandle: HOSTM905-ARIN
RNOCName:   Hostmaster
RNOCPhone: +1-650-687-0505
RNOCEmail: hostmaster@linkedin.com
RNOCRef:    https://rdap.arin.net/registry/entity/HOSTM905-ARIN

RTechHandle: KUMAR276-ARIN
RTechName:   Kumar, Prashanth
RTechPhone: +1-650-740-1464
RTechEmail: prkumar@linkedin.com
RTechRef:    https://rdap.arin.net/registry/entity/KUMAR276-ARIN

RTechHandle: HOSTM905-ARIN
RTechName:   Hostmaster
RTechPhone: +1-650-687-0505
RTechEmail: hostmaster@linkedin.com

===== PAGE 141/213 =====
                                             27-CR-23-1886
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                4/9/2024 9:22 AM




       RTechRef:     https://rdap.arin.net/registry/entity/HOSTM905-ARIN


       #
       # ARIN WHOIS data and services are subject to the Terms of Use
       # available at: https://www.arin.net/resources/registry/whois/tou/
       #
       # If you see inaccuracies in the results, please report at
       # https://www.arin.net/resources/registry/whois/inaccuracy_reporting/
       #
       # Copyright 1997-2024, American Registry for Internet Numbers, Ltd.
       #



In addition to the above provided details pertaining specifically to the actual email header
itself being analyzed the site also provides the following insightful information which helps to
further clarify the basic understanding of the email tracing process itself -

About Message Header Analyzer - Email Header Analyzer

Message Header Analyzer
      When you receive an email notification, the first thing you do is check the sender.
      That is the quickest way to figure out, who sends you that email, and what its content will be.
      But did you know that email comes with a lot of information? The sender's host information is
      included in the email header, which helps you trace its owner through an IP Address.

Why tracing an email address is essential?
      Today, malicious emails are pretty frequent. That includes spam, scams, malware, and
      phishing emails. If you trace an email back to its source, you may have a good insight into
      whom and where that email originated.

What is an email header?
      Tracing an email address in the most popular email programs like Microsoft Outlook, Gmail,
      Yahoo, Live, Hotmail, Outlook, etc., is relatively easy.

An email has two parts.
      •Body:
      The information sent to the recipient on the email's subject. The part where your message is
      visible.
      •Header:
      It contains the metadata of an email that includes a lot of information. For example, the
      "from" and "to," content type, delivery time, etc. The important thing is to find the IP
      address(es) associated with an email to track the message's source.

===== PAGE 142/213 =====
                                               27-CR-23-1886
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    4/9/2024 9:22 AM




When an email is sent from sender to recipient, it passes through several mail servers until it
reaches its final destination.
When an email passes through a mail server, a mail header is added with the server's IP address.
Every email you receive comes with full email headers.


From the email headers, you can learn the
      • Processing times and delays in "hops" along the message path from origin to the final
      destination.
      • Email authentication checks, such as SPF DKIM DMARC authentication results etc.


However, some email clients do not display the entire email header as standard. It contains
technical data that is somehow worthless to an untrained person. However, most email clients
provide a way to check out the entire email headers.

Categorization of the email headers
You can categorize the email headers as Partial and Full Headers.
      •Partial Headers: These are the headers you usually look at in your email. These headers
      are essential for your daily tasks. These headers include, From, To, Subject, Date and Time,
      Reply-To Address, CC, and BCC.
      •Full Headers: It includes more technical information that you usually do not see.
      Sometimes we need those extra headers to solve our problems.


Below is the list of all the data that the email headers include:
      •From: It contains the sender's information and where the email comes from. It can easily be
      forged.
      •To: The recipient's address, the receiving end of the email. Although, it does not necessarily
      show the recipient's email address.
      •Subject: The title or the topic of the email content.
      •Date: The date and the time when the email is written.
      •Return-Path: Also known as "Reply-To." It contains the address where a reply to that email
      will be sent.
      •Envelope-To: It shows that the email was sent to the address on this line.
      •Delivery Date: The date when an email client receives the email.
      •Received: When an email is sent from sender to recipient, it passes through several mail
      servers until it reaches its final destination. This line shows the servers' list that an email has
      gone through to arrive at the recipient's mailbox. Read it from the bottom (the starting point
      where the email originated) to the top (the final destination of the email).
      •DKIM signature & Domain Key signature: are part of the email signature identification
      system.
      •Message-ID: The combination of the numbers and unique letters generated when the email
      is first written. It can also be forged.

===== PAGE 143/213 =====
                                             27-CR-23-1886
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                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




     •MIME-Version: MIME is an internet standard that extends the format and functionality of
     the email. The MIME-Version is usually "1.0."
     •Content-type: It tells whether the email is written as plain text or HTML. The most common
     character set is UTF-8.
     •X-Spam status: It tells you the score of the email. When it reaches more than a threshold,
     the email is considered spam.
     •X-Spam level: It displays a spam score created by your service or mail client. Its level
     depends upon the score of the email's x-spam status.
     •Message body: It is the main content of your email—the actual content of the email written
     by the sender.



How to get the email header to start the email trace process?
     To trace an email source first, you will have to find the email headers. Depending on the
     email client you are using, various steps have to perform to locate the email header.


Here are steps to locate the email headers of some commonly used email providers.
     Gmail:
            •Open your Gmail account.
            •Open the email you want to trace.
            •Go to the drop-down menu in the top-right corner, then Show original from the
            menu.
     AOL:
            •Open your AOL account.
            •Open the email you want to trace.
            •Click the "Action" button, and select View Message Source.
     MSN Hotmail:
            •Open your MSN Hotmail account
            •Right-click the email you want to trace.
            •Click View Message Source.
     Yahoo! Mail:
            •Open your Yahoo! Mail account
            •Open the email you want to trace.
            •Click "More" and select View Raw Message.
     Apple Mail:
            •Open your Apple Mail account.
            •Choose View > Message > All Headers.
            •To view fewer header fields again, choose View > Message > Default Headers.

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                                              27-CR-23-1886
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                             4/9/2024 9:22 AM




      Outlook:
            •Open your Outlook account.
            •Double-click on the email you want to trace.
            •Click File Properties.
            •The headers will show in the "Internet headers" box.



How to trace the original sender of an email from the email header?
      Each email you receive comes with full email headers. Further, these headers contain much
      information, including routing the message and the email's originating IP address.


Now you know how to find the email headers of various email clients.


The following steps are relatively short to trace the email back to their source IP
address.
      •Copy the complete header code of the email you want to trace.
      •Open the Email Header Analyzer tool. Paste that header's data and hit the "Analyze" button.
      •The tool will provide you with complete Email source IP information. Copy the source IP
      address and perform the IP Location Lookup to get the IP location from several geolocation
      databases.
      •You can also check that IP address in anti-spam databases immediately to check whether
      the IP is blacklisted or not. It helps to identify email spam and IP reputation.

===== PAGE 145/213 =====
                                                 27-CR-23-1886
                                                                                     Filed in District Court
                                                                                       State of Minnesota
                                                                                         4/9/2024 9:22 AM

You appeared in 14 searches this week
From LinkedIn <notiﬁcations-noreply@linkedin.com>

To    mattguertin<MattGuertin@Protonmail.com>

Date Sunday, November 28th, 2021 at 7:53 PM




                          You appeared in 14 searches this
                                     week




                          You were found by people from these companies


                                             See all searches




                               Never miss an update with LinkedIn app
                                             Download the app




                 This email was intended for Matt Guertin (Creative Technologist).
                 Learn why we included this.

                 You are receiving LinkedIn notiﬁcation emails.


                 Unsubscribe | Help

===== PAGE 146/213 =====
                                                           27-CR-23-1886
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                            4/9/2024 9:22 AM




11/28/2021 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘United States Air Force Academy’
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-
transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" lang="en" xml:lang="en"> <head> <meta http-equiv="Content-Type"
content="text/html;charset=utf-8"> <meta name="HandheldFriendly" content="true"> <meta name="viewport" content="width=device-
width; initial-scale=0.666667; user-scalable=0"> <meta name="viewport" content="width=device-width"> <title></title> <!--[if
mso]><style type="text/css">body {font-family: Lato-Semibold,Helvetica, Arial, "Lucida Grande", sans-serif;}.mercado-email-container
{width: 512px !important;}</style><![endif]--> <!--[if IE]><style type="text/css">.mercado-email-container {width: 512px !
important;}</style><![endif]--> <style type="text/css">@media only screen and (max-width:32em) { .mercado-email-container
{ width:100% !important; } } @media only screen and (max-width:20em) {} @media only screen and (max-device-width:30em) {}
@media screen and (device-width:30em) and (device-height:22.5em), screen and (device-width:22.5em) and (device-height:30em),
screen and (device-width:20em) and (device-height:15em) {} @media screen and (-webkit-min-device-pixel-ratio:0) {} @media screen
and (max-device-width:25.88em) and (max-device-height:48.5em) {} </style> </head> <body style="padding:0;margin:0 auto;-webkit-
text-size-adjust:100%;width:100% !important;-ms-text-size-adjust:100%;font-family:Lato-Semibold,Helvetica Neue,Arial,&quot;Lucida
Grande&quot;,sans-serif;"> <div style="overflow:hidden;color:transparent;visibility:hidden;mso-hide:all;width:0;font-
size:0;opacity:0;height:0;"> You appeared in 14 searches this week </div> <table role="presentation" align="center" border="0"
cellspacing="0" cellpadding="0" width="100%" bgcolor="#F3F2EF" style="background-color:#F3F2EF;table-layout:fixed;-webkit-text-
size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="center"
style="padding-top:16px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <center
style="width:100%;"> <table role="presentation" border="0" class="mercado-email-container" cellspacing="0" cellpadding="0"
width="512" bgcolor="#FFFFFF" style="background-color:#FFFFFF;margin:0 auto;max-width:512px;-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;width:inherit;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td
bgcolor="#FFFFFF" style="background-color:#FFFFFF;padding:18px 24px 6px 24px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0"
width="100%" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;width:100% !important;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;min-width:100% !important;"> <tbody> <tr> <td align="left" valign="middle" style="-webkit-text-size-adjust:100%;mso-
table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"><a href="https://www.linkedin.com/comm/feed/?midToken=AQHC-
TETmN460w&amp;midSig=1FaJB3NcVNCG01&amp;trk=eml-email_notification_single_search_appearance_01-header-14-
home&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-14-home-null-5kegzu%7Ekwk0ozls%7E86-null-
neptune%2Ffeed&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D%3D"
style="cursor:pointer;color:#0A66C2;-webkit-text-size-adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-
adjust:100%;"> <img alt="LinkedIn" border="0" src="https://www.linkedin.com/comm/dms/logo?midToken=AQHC-
TETmN460w&amp;midSig=1FaJB3NcVNCG01&amp;trk=eml-email_notification_single_search_appearance_01-null-21-
null&amp;trkEmail=eml-email_notification_single_search_appearance_01-null-21-null-null-5kegzu%7Ekwk0ozls%7E86-null-comms
%7Ebadging%7Edynamic&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D
%3D&amp;_sig=3_1yN_jTpNCG01" height="42" style="outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-
decoration:none;"></a></td> <td valign="middle" width="100%" align="right" style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"><a href="https://www.linkedin.com/comm/in/mattguertin612?
midToken=AQHC-TETmN460w&amp;midSig=1FaJB3NcVNCG01&amp;trk=eml-email_notification_single_search_appearance_01-
header-22-profile&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-22-profile-null-5kegzu%7Ekwk0ozls
%7E86-null-neptune%2Fprofile%7Evanity%2Eview&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D%3D"
style="cursor:pointer;margin:0;color:#0A66C2;-webkit-text-size-adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-
adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="left" valign="middle"
style="padding:0 0 0 10px;padding-top:7px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"></td> <td valign="middle" width="40" style="padding-top:7px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;padding-left:10px;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <img alt="Matt Guertin" border="0" height="36"
width="36" src="https://media-exp1.licdn.com/dms/image/C4D03AQFuztpWL3dv8Q/profile-displayphoto-
shrink_100_100/0/1606245239068?e=2159024400&amp;v=beta&amp;t=pWvBry9XDufKhZwywk0J3GpX0HggPupboa63ShVdwWY"
style="border-radius:50%;outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> </tr> </tbody>
</table></a></td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-

===== PAGE 147/213 =====
                                                            27-CR-23-1886
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                              4/9/2024 9:22 AM




text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0"
cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-
text-size-adjust:100%;"> <tbody> <tr> <td style="padding:16px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-
text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" align="center"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> </td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-
table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0"
cellpadding="0" width="100%" align="center" style="max-width:396px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;padding-bottom:12px;text-align:center;"> <tbody> <tr> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"><h2 style="margin:0;font-weight:400;font-
size:24px;">You appeared in 14 searches this week</h2></td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" align="center"
border="0" cellspacing="0" cellpadding="0" width="auto" style="padding-top:12px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="center" style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:center;"> <table role="presentation"
align="center" border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="Tycon Alloy Industries" border="0"
height="48" width="48" src="https://media-exp1.licdn.com/dms/image/C560BAQEw3p2tuIku7A/company-
logo_200_200/0/1638149166851?e=1646265600&amp;v=beta&amp;t=mph8zx2qpdjc8oMaW4dOzcxIY0SbBxJwoWSa1hvwOqo"
style="outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="DHR Global"
border="0" height="48" width="48" src="https://media-exp1.licdn.com/dms/image/C560BAQFEbMpirsHtMg/company-
logo_200_200/0/1636750930247?e=1646265600&amp;v=beta&amp;t=ZjQXZ9rdEgKJThdJHJGfQJufdD-NDcGR6Sa0hhDQDyk"
style="outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="Trulieve" border="0"
height="48" width="48" src="https://media-exp1.licdn.com/dms/image/C4E0BAQGTiYp7AQvTMg/company-
logo_200_200/0/1636388014635?e=1646265600&amp;v=beta&amp;t=aw3GeTtH-EkUc9Jq2t6I6tHaYjZchTvmSA3bRJ5YbqI"
 style="outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="United
States Air Force Academy" border="0" height="48" width="48"
src="https://media-exp1.licdn.com/dms/image/C560BAQHgUxdMgFn1VQ/company-logo_200_200/0/1600971320615?
e=1646265600&amp;v=beta&amp;t=XzF55MrCCZSxaKrfWfBw6yGg1EpzpVPtraPa_iqj1ZA" style="outline:none;-ms-interpolation-
mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="Toast" border="0" height="48" width="48" src="https://media-
exp1.licdn.com/dms/image/C4E0BAQEBzLvIVpPIdA/company-logo_200_200/0/1519895762137?
e=1646265600&amp;v=beta&amp;t=kKWG8wwc3rct6ghX647lOJUkkoUdf1OmFeTsYPsrE_k" style="outline:none;-ms-interpolation-
mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> </tr> </tbody> </table></td> </tr> </tbody> </table></td> </tr> <tr> <td
align="center" style="padding-top:16px;color:rgba(0,0,0,0.9);-webkit-text-size-adjust:100%;mso-table-rspace:0pt;font-weight:400;mso-
table-lspace:0pt;font-size:16px;-ms-text-size-adjust:100%;line-height:1.25;text-align:center;"><span>You were found by people from
these companies</span></td> </tr> <tr> <td align="center" style="padding-top:16px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:center;"><span style="padding-right:6px;direction:ltr;"> <table
border="0" cellpadding="0" cellspacing="0" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;display:inline-block;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="center" valign="middle" style="-webkit-text-size-adjust:100%;mso-
table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"><a href="https://www.linkedin.com/comm/me/search-appearances?
midToken=AQHC-TETmN460w&amp;midSig=1FaJB3NcVNCG01&amp;trk=eml-email_notification_single_search_appearance_01-
notifications-13-null&amp;trkEmail=eml-email_notification_single_search_appearance_01-notifications-13-null-null-5kegzu
%7Ekwk0ozls%7E86-null-voyagerOffline&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D%3D" target="_blank"
style="cursor:pointer;word-wrap:normal;color:#0A66C2;word-break:normal;white-space:nowrap;-webkit-text-size-
adjust:100%;display:block;text-decoration:none;-ms-text-size-adjust:100%;overflow-wrap:normal;"> <table role="presentation"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td bgcolor="#0A66C2" style="padding:12px 24px;color:#FFFFFF;-webkit-text-
size-adjust:100%;font-weight:400;display:inline-block;text-decoration:none;font-size:16px;-ms-text-size-adjust:100%;line-
height:1.25em;border-color:#0A66C2;background-color:#0A66C2;border-radius:34px;mso-table-rspace:0pt;mso-table-lspace:0pt;border-

===== PAGE 148/213 =====
                                                            27-CR-23-1886
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                              4/9/2024 9:22 AM




width:1px;border-style:solid;"><a href="https://www.linkedin.com/comm/me/search-appearances?midToken=AQHC-
TETmN460w&amp;midSig=1FaJB3NcVNCG01&amp;trk=eml-email_notification_single_search_appearance_01-notifications-13-
null&amp;trkEmail=eml-email_notification_single_search_appearance_01-notifications-13-null-null-5kegzu%7Ekwk0ozls%7E86-null-
voyagerOffline&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D%3D" target="_blank"
style="cursor:pointer;color:#FFFFFF;-webkit-text-size-adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-
adjust:100%;">See all searches</a></td> </tr> </tbody> </table></a></td> </tr> </tbody> </table></span></td> </tr> </tbody>
</table></td> </tr> </tbody> </table> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td
style="padding:0 24px 8px 24px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;">
<table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="padding:8px 0px 8px 0px;-webkit-text-
size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td valign="bottom"
align="center" style="border-top:1px solid #D9D9D9;padding-top:24px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;vertical-align:bottom;-ms-text-size-adjust:100%;text-align:center;"><img
src="https://static.licdn.com/sc/p/com.linkedin.email-assets-frontend%3Aemail-assets-frontend-static-content%2B__latest__/f/%2Femail-
assets-frontend%2Fimages%2Femail%2Fmercado%2Fmodules%2Fapp_activation_footer
%2Fphoto_appactivation_universal_416x318_v1.png" height="159" width="198" alt="Download for free" style="outline:none;-ms-
interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> </tr> <tr> <td valign="bottom" align="center"
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align:bottom;font-size:16px;-ms-text-size-adjust:100%;line-height:1.25;text-align:center;"><span>Never miss an update with LinkedIn
app</span></td> </tr> <tr> <td valign="bottom" align="center" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;vertical-align:bottom;-ms-text-size-adjust:100%;text-align:center;"> <table border="0" cellpadding="0" cellspacing="0"
style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;display:inline-block;mso-table-lspace:0pt;-ms-text-size-adjust:100%;">
<tbody> <tr> <td align="center" valign="middle" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-
text-size-adjust:100%;"><a href="https://www.linkedin.com/e/v2?e=5kegzu-kwk0ozls-86&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D
%3D&amp;t=plh&amp;midToken=AQHC-
TETmN460w&amp;ek=email_notification_single_search_appearance_01&amp;li=23&amp;m=app_download&amp;ts=contentpromo&a
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adjust:100%;display:block;text-decoration:none;-ms-text-size-adjust:100%;overflow-wrap:normal;"> <table role="presentation"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="padding:8px 16px;-webkit-text-size-adjust:100%;mso-table-
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%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D
%3D&amp;t=plh&amp;midToken=AQHC-
TETmN460w&amp;ek=email_notification_single_search_appearance_01&amp;li=23&amp;m=app_download&amp;ts=contentpromo&a
mp;urlhash=YNQ3&amp;url=https%3A%2F%2Fwww%2Elinkedinmobileapp%2Ecom%2F" target="_blank"
style="cursor:pointer;color:#0A66C2;-webkit-text-size-adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-
adjust:100%;">Download the app</a></td> </tr> </tbody> </table></a></td> </tr> </tbody> </table></td> </tr> </tbody> </table></td>
</tr> </tbody> </table></td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0"
width="100%" bgcolor="#F3F2EF" align="left" style="background-color:#F3F2EF;padding-top:16px;color:#000000;-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:left;"> <tbody> <tr> <td style="-webkit-
text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="24" border="0"
cellspacing="0" cellpadding="1" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <div style="height:0px;font-size:0px;line-height:0px"> &nbsp; </div></td> </tr> </tbody> </table></td> <td style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation"
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lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
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text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="1" border="0"
cellspacing="0" cellpadding="1" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
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===== PAGE 149/213 =====
                                                           27-CR-23-1886
                                                                                                                         Filed in District Court
                                                                                                                           State of Minnesota
                                                                                                                             4/9/2024 9:22 AM




adjust:100%;text-align:left;"> <p style="margin:0;word-wrap:break-word;color:#000000;word-break:break-word;font-weight:400;-ms-
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ll;font-size:12px;line-height:1.333;overflow-wrap:break-word;">This email was intended for Matt Guertin (Creative Technologist). <a
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%3Aemail_email_notification_single_search_appearance_01%3BFq9SUeIATxO28a1jMRv%2FVg%3D
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adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="24" border="0" cellspacing="0"
cellpadding="1" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody>
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===== PAGE 150/213 =====
                                             27-CR-23-1886
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                4/9/2024 9:22 AM




</tbody> </table> </center></td> </tr> </tbody> </table> <img alt="" role="presentation"
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                                                       27-CR-23-1886
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   4/9/2024 9:22 AM




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Subject: You appeared in 14 searches this week
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                                                 27-CR-23-1886
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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===== PAGE 153/213 =====
                                                       27-CR-23-1886
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           4/9/2024 9:22 AM




You appeared in 3 searches this week
From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Sunday, January 16th, 2022 at 7:52 PM




                              You appeared in 3 searches this
                                         week




                             You were found by people from these companies


                                                  See all searches




                                   Never miss an update with LinkedIn app
                   This email was intended for Matt Guertin (Creative Technologist).
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===== PAGE 154/213 =====
                                                           27-CR-23-1886
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                            4/9/2024 9:22 AM




01/16/2022 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘United States Air Force’
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webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-
text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0"

===== PAGE 155/213 =====
                                                            27-CR-23-1886
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               4/9/2024 9:22 AM




cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-
text-size-adjust:100%;"> <tbody> <tr> <td style="padding:16px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-
text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" align="center"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> </td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-
table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0"
cellpadding="0" width="100%" align="center" style="max-width:396px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;padding-bottom:12px;text-align:center;"> <tbody> <tr> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"><h2 style="margin:0;font-weight:400;font-
size:24px;">You appeared in 3 searches this week</h2></td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" align="center"
border="0" cellspacing="0" cellpadding="0" width="auto" style="padding-top:12px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="center" style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:center;"> <table role="presentation"
align="center" border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="United States Air Force"
border="0" height="48" width="48" src="https://media-exp1.licdn.com/dms/image/C4E0BAQEiOtYxa4RriA/company-
logo_200_200/0/1519906599069?e=1650499200&amp;v=beta&amp;t=iWN3gM5CJULj0cT0tY2TRkoJYugVZnxLpkbrnsYXk3o"
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table-rspace:0pt;font-weight:400;mso-table-lspace:0pt;font-size:16px;-ms-text-size-adjust:100%;line-height:1.25;text-
align:center;"><span>You were found by people from these companies</span></td> </tr> <tr> <td align="center" style="padding-
top:16px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:center;"><span
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 <tbody> <tr> <td align="center" valign="middle" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-
text-size-adjust:100%;"><a href="https://www.linkedin.com/comm/me/search-appearances?midToken=AQHC-
TETmN460w&amp;midSig=1GfVCF6CYgHG41&amp;trk=eml-email_notification_single_search_appearance_01-notifications-13-
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table-rspace:0pt;mso-table-lspace:0pt;border-width:1px;border-style:solid;"><a href="https://www.linkedin.com/comm/me/search-
appearances?midToken=AQHC-TETmN460w&amp;midSig=1GfVCF6CYgHG41&amp;trk=eml-
email_notification_single_search_appearance_01-notifications-13-null&amp;trkEmail=eml-
email_notification_single_search_appearance_01-notifications-13-null-null-5kegzu%7Ekyi18xwh%7E4n-null-
voyagerOffline&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BKTZQIY
%2B7RzumOhmRjQaNOA%3D%3D" target="_blank" style="cursor:pointer;color:#FFFFFF;-webkit-text-size-
adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-adjust:100%;">See all searches</a></td> </tr> </tbody>
</table></a></td> </tr> </tbody> </table></span></td> </tr> </tbody> </table></td> </tr> </tbody> </table> <table role="presentation"
border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="padding:0 24px 8px 24px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0"
width="100%" style="padding:8px 0px 8px 0px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <tbody> <tr> <td valign="bottom" align="center" style="border-top:1px solid #D9D9D9;padding-top:24px;-webkit-text-
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src="https://static.licdn.com/sc/p/com.linkedin.email-assets-frontend%3Aemail-assets-frontend-static-content%2B__latest__/f/%2Femail-
assets-frontend%2Fimages%2Femail%2Fmercado%2Fmodules%2Fapp_activation_footer
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style="color:#000000;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;font-weight:400;mso-table-lspace:0pt;vertical-

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                                                            27-CR-23-1886
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                              4/9/2024 9:22 AM




align:bottom;font-size:16px;-ms-text-size-adjust:100%;line-height:1.25;text-align:center;"><span>Never miss an update with LinkedIn
app</span></td> </tr> <tr> <td valign="bottom" align="center" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;vertical-align:bottom;-ms-text-size-adjust:100%;text-align:center;"> <table border="0" cellpadding="0" cellspacing="0"
style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;display:inline-block;mso-table-lspace:0pt;-ms-text-size-adjust:100%;">
<tbody> <tr> <td align="center" valign="middle" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-
text-size-adjust:100%;"><a href="https://www.linkedin.com/e/v2?e=5kegzu-kyi18xwh-4n&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BKTZQIY%2B7RzumOhmRjQaNOA%3D
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mp;urlhash=YNQ3&amp;url=https%3A%2F%2Fwww%2Elinkedinmobileapp%2Ecom%2F" target="_blank"
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adjust:100%;display:block;text-decoration:none;-ms-text-size-adjust:100%;overflow-wrap:normal;"> <table role="presentation"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
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e=5kegzu-kyi18xwh-4n&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BKTZQIY
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TETmN460w&amp;ek=email_notification_single_search_appearance_01&amp;li=23&amp;m=app_download&amp;ts=contentpromo&a
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style="cursor:pointer;color:#0A66C2;-webkit-text-size-adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-
adjust:100%;">Download the app</a></td> </tr> </tbody> </table></a></td> </tr> </tbody> </table></td> </tr> </tbody> </table></td>
</tr> </tbody> </table></td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0"
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text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="24" border="0"
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adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <div style="height:0px;font-size:0px;line-height:0px"> &nbsp; </div></td> </tr> </tbody> </table></td> <td style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation"
border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-
text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="1" border="0"
cellspacing="0" cellpadding="1" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
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<td align="left" style="padding:0;color:#000000;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;text-align:left;"> <p style="margin:0;word-wrap:break-word;color:#000000;word-break:break-word;font-weight:400;-ms-
word-break:break-all;font-size:12px;line-height:1.333;overflow-wrap:break-word;">This email was intended for Matt Guertin (Creative
Technologist). <a href="https://www.linkedin.com/e/v2?e=5kegzu-kyi18xwh-4n&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BKTZQIY%2B7RzumOhmRjQaNOA%3D
%3D&amp;a=customerServiceUrl&amp;midToken=AQHC-
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rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="1" border="0" cellspacing="0" cellpadding="1" style="-
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text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <div style="height:12px;font-
size:12px;line-height:12px"> &nbsp; </div></td> </tr> </tbody> </table></td> </tr> <tr> <td align="left"
style="padding:0;color:#000000;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
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LinkedIn notification emails.</p></td> </tr> <tr> <td align="left" style="padding:16px 0 0 0;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:left;"> <table role="presentation" align="center"
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lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td valign="middle" align="left" style="padding:0 0 16px 0;-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;vertical-align:middle;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:left;"><a
href="https://www.linkedin.com/e/v2?e=5kegzu-kyi18xwh-4n&amp;t=lun&amp;midToken=AQHC-

===== PAGE 157/213 =====
                                                           27-CR-23-1886
                                                                                                                         Filed in District Court
                                                                                                                           State of Minnesota
                                                                                                                             4/9/2024 9:22 AM




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table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="1" border="0" cellspacing="0" cellpadding="1"
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style="padding:0;color:#000000;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
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rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <div style="height:24px;font-size:24px;line-height:24px"> &nbsp;
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src="http://www.linkedin.com/emimp/ip_Tld0bFozcDFMV3Q1YVRFNGVIZG9MVFJ1OlpXMWhhV3hmYm05MGFXWnBZMkYwY
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                                                  27-CR-23-1886
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          4/9/2024 9:22 AM




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From: LinkedIn <notifications-noreply@linkedin.com>
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Subject: You appeared in 3 searches this week
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===== PAGE 159/213 =====
                                                 27-CR-23-1886
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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===== PAGE 160/213 =====
                                                        27-CR-23-1886
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                            4/9/2024 9:22 AM




You appeared in 3 searches this week
From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Sunday, July 17th, 2022 at 8:52 PM




                               You appeared in 3 searches this
                                                         week



                              You were found by people from these companies


                                                   See all searches




                                    Never miss an update with LinkedIn app
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                    This email was intended for Matt Guertin (Creative Technologist).
                    Learn why we included this.

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===== PAGE 161/213 =====
                                                           27-CR-23-1886
                                                                                                                        Filed in District Court
                                                                                                                          State of Minnesota
                                                                                                                            4/9/2024 9:22 AM




07/17/2022 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘United States Department of the Air Force’
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-
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content="text/html;charset=utf-8"> <meta name="HandheldFriendly" content="true"> <meta name="viewport" content="width=device-
width; initial-scale=0.666667; user-scalable=0"> <meta name="viewport" content="width=device-width"> <title></title><!--[if
mso]><style type="text/css">body {font-family: Lato-Semibold,Helvetica, Arial, "Lucida Grande", sans-serif;}.mercado-email-container
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@media only screen and (max-device-width:30em) {}
@media screen and (device-width:30em) and (device-height:22.5em), screen and (device-width:22.5em) and (device-height:30em),
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@media screen and (max-device-width:25.88em) and (max-device-height:48.5em) {}
</style> </head> <body style="padding:0;margin:0 auto;-webkit-text-size-adjust:100%;width:100% !important;-ms-text-size-
adjust:100%;font-family:Lato-Semibold,Helvetica Neue,Arial,&quot;Lucida Grande&quot;,sans-serif;"> <div
style="overflow:hidden;color:transparent;visibility:hidden;mso-hide:all;width:0;font-size:0;opacity:0;height:0;"> You appeared in 3
searches this week </div> <table role="presentation" align="center" border="0" cellspacing="0" cellpadding="0" width="100%"
bgcolor="#F3F2EF" style="background-color:#F3F2EF;table-layout:fixed;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-
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adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <center style="width:100%;"> <table
role="presentation" border="0" class="mercado-email-container" cellspacing="0" cellpadding="0" width="512" bgcolor="#FFFFFF"
style="background-color:#FFFFFF;margin:0 auto;max-width:512px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;width:inherit;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td bgcolor="#FFFFFF" style="background-
color:#FFFFFF;padding:18px 24px 6px 24px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;width:100% !important;mso-table-lspace:0pt;-ms-text-size-adjust:100%;min-width:100% !
important;"> <tbody> <tr> <td align="left" valign="middle" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"><a href="https://www.linkedin.com/comm/feed/?midToken=AQHC-
TETmN460w&amp;midSig=2nf3wxro_gHqk1&amp;trk=eml-email_notification_single_search_appearance_01-header-14-
home&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-14-home-null-5kegzu%7El5q3dz3r%7Esm-null-
neptune%2Ffeed&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z
%2F7kVSBm68HaMdXlI%2FA%3D%3D" style="cursor:pointer;color:#0A66C2;-webkit-text-size-adjust:100%;display:inline-
block;text-decoration:none;-ms-text-size-adjust:100%;"> <img alt="LinkedIn" border="0"
src="https://www.linkedin.com/comm/dms/logo?midToken=AQHC-TETmN460w&amp;midSig=2nf3wxro_gHqk1&amp;trk=eml-
email_notification_single_search_appearance_01-null-21-null&amp;trkEmail=eml-email_notification_single_search_appearance_01-
null-21-null-null-5kegzu%7El5q3dz3r%7Esm-null-comms%7Ebadging%7Edynamic&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z%2F7kVSBm68HaMdXlI%2FA%3D%3D&amp;_sig=3r-
f5gZxTgHqk1" height="42" style="outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></a></td> <td
valign="middle" width="100%" align="right" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-
size-adjust:100%;"><a href="https://www.linkedin.com/comm/in/mattguertin612?midToken=AQHC-
TETmN460w&amp;midSig=2nf3wxro_gHqk1&amp;trk=eml-email_notification_single_search_appearance_01-header-22-
profile&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-22-profile-null-5kegzu%7El5q3dz3r%7Esm-null-
neptune%2Fprofile%7Evanity%2Eview&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z%2F7kVSBm68HaMdXlI%2FA%3D%3D"
style="cursor:pointer;margin:0;color:#0A66C2;-webkit-text-size-adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-
adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="left" valign="middle"
style="padding:0 0 0 10px;padding-top:7px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
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rspace:0pt;padding-left:10px;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <img alt="Matt Guertin" border="0" height="36"
width="36" src="https://media-exp2.licdn.com/dms/image/C4D03AQFuztpWL3dv8Q/profile-displayphoto-
shrink_100_100/0/1606245239068?e=2147483647&amp;v=beta&amp;t=TTaXWc69-x3qYYfyolKERbSjOzS9sDZaOqJkqNOWlu8"

===== PAGE 162/213 =====
                                                            27-CR-23-1886
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               4/9/2024 9:22 AM




style="border-radius:50%;outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> </tr> </tbody>
</table></a></td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-
text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0"
cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-
text-size-adjust:100%;"> <tbody> <tr> <td style="padding:16px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-
text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" align="center"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> </td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-
table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" border="0" cellspacing="0"
cellpadding="0" width="100%" align="center" style="max-width:396px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;padding-bottom:12px;text-align:center;"> <tbody> <tr> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"><h2 style="margin:0;font-weight:400;font-
size:24px;">You appeared in 3 searches this week</h2></td> </tr> </tbody> </table></td> </tr> <tr> <td style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation" align="center"
border="0" cellspacing="0" cellpadding="0" width="auto" style="padding-top:12px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="center" style="-webkit-text-size-
adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:center;"> <table role="presentation"
align="center" border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="United States Department
of the Air Force" border="0" height="48" width="48"
src="https://media-exp1.licdn.com/dms/image/C4E0BAQGs4Y8H78TcRw/company-logo_200_200/0/1624299848807?
e=1666224000&amp;v=beta&amp;t=YwHvL3wfaR9G6cFrB1-wXNO_NC4oa5cVdyBVKQ9uuQM" style="outline:none;-ms-
interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;padding-right:4px;"> <img alt="University Health Care System" border="0"
height="48" width="48" src="https://media-exp1.licdn.com/dms/image/C560BAQHy3qZcRly_8w/company-
logo_200_200/0/1646136227011?e=1666224000&amp;v=beta&amp;t=3-ZYsqJ2mEpssACu1TO8VghLRuT0qwsReii2E9MRtNU"
style="outline:none;-ms-interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> </tr> </tbody> </table></td> </tr>
</tbody> </table></td> </tr> <tr> <td align="center" style="padding-top:16px;color:rgba(0,0,0,0.9);-webkit-text-size-adjust:100%;mso-
table-rspace:0pt;font-weight:400;mso-table-lspace:0pt;font-size:16px;-ms-text-size-adjust:100%;line-height:1.25;text-
align:center;"><span>You were found by people from these companies</span></td> </tr> <tr> <td align="center" style="padding-
top:16px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;text-align:center;"><span
style="padding-right:6px;direction:ltr;"> <table border="0" cellpadding="0" cellspacing="0" style="-webkit-text-size-adjust:100%;mso-
table-rspace:0pt;display:inline-block;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td align="center"
valign="middle" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"><a
href="https://www.linkedin.com/comm/me/search-appearances?midToken=AQHC-
TETmN460w&amp;midSig=2nf3wxro_gHqk1&amp;trk=eml-email_notification_single_search_appearance_01-notifications-13-
null&amp;trkEmail=eml-email_notification_single_search_appearance_01-notifications-13-null-null-5kegzu%7El5q3dz3r%7Esm-null-
voyagerOffline&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z
%2F7kVSBm68HaMdXlI%2FA%3D%3D" target="_blank" style="cursor:pointer;word-wrap:normal;color:#0A66C2;word-
break:normal;white-space:nowrap;-webkit-text-size-adjust:100%;display:block;text-decoration:none;-ms-text-size-adjust:100%;overflow-
wrap:normal;">
 <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td bgcolor="#0A66C2" style="padding:12px
24px;color:#FFFFFF;-webkit-text-size-adjust:100%;font-weight:400;display:inline-block;text-decoration:none;font-size:16px;-ms-text-
size-adjust:100%;line-height:1.25em;border-color:#0A66C2;background-color:#0A66C2;border-radius:34px;mso-table-rspace:0pt;mso-
table-lspace:0pt;border-width:1px;border-style:solid;"><a href="https://www.linkedin.com/comm/me/search-appearances?
midToken=AQHC-TETmN460w&amp;midSig=2nf3wxro_gHqk1&amp;trk=eml-email_notification_single_search_appearance_01-
notifications-13-null&amp;trkEmail=eml-email_notification_single_search_appearance_01-notifications-13-null-null-5kegzu
%7El5q3dz3r%7Esm-null-voyagerOffline&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z%2F7kVSBm68HaMdXlI%2FA%3D%3D" target="_blank"
style="cursor:pointer;color:#FFFFFF;-webkit-text-size-adjust:100%;display:inline-block;text-decoration:none;-ms-text-size-
adjust:100%;">See all searches</a></td> </tr> </tbody> </table></a></td> </tr> </tbody> </table></span></td> </tr> </tbody>

===== PAGE 163/213 =====
                                                            27-CR-23-1886
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                              4/9/2024 9:22 AM




</table></td> </tr> </tbody> </table> <table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td
style="padding:0 24px 8px 24px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;">
<table role="presentation" border="0" cellspacing="0" cellpadding="0" width="100%" style="padding:8px 0px 8px 0px;-webkit-text-
size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td valign="bottom"
align="center" style="border-top:1px solid #D9D9D9;padding-top:24px;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;vertical-align:bottom;-ms-text-size-adjust:100%;text-align:center;"><img
src="https://static.licdn.com/sc/p/com.linkedin.email-assets-frontend%3Aemail-assets-frontend-static-content%2B__latest__/f/%2Femail-
assets-frontend%2Fimages%2Femail%2Fmercado%2Fmodules%2Fapp_activation_footer
%2Fphoto_appactivation_universal_416x318_v1.png" height="159" width="198" alt="Download for free" style="outline:none;-ms-
interpolation-mode:bicubic;color:#FFFFFF;text-decoration:none;"></td> </tr> <tr> <td valign="bottom" align="center"
style="color:#000000;-webkit-text-size-adjust:100%;mso-table-rspace:0pt;font-weight:400;mso-table-lspace:0pt;vertical-
align:bottom;font-size:16px;-ms-text-size-adjust:100%;line-height:1.25;text-align:center;"><span>Never miss an update with LinkedIn
app</span></td> </tr> <tr> <td valign="bottom" align="center" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;vertical-align:bottom;-ms-text-size-adjust:100%;text-align:center;"> <table border="0" cellpadding="0" cellspacing="0"
style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;display:inline-block;mso-table-lspace:0pt;-ms-text-size-adjust:100%;">
<tbody> <tr> <td align="center" valign="middle" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-
text-size-adjust:100%;"><a href="https://www.linkedin.com/e/v2?e=5kegzu-l5q3dz3r-sm&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z%2F7kVSBm68HaMdXlI%2FA%3D
%3D&amp;t=plh&amp;midToken=AQHC-
TETmN460w&amp;ek=email_notification_single_search_appearance_01&amp;li=23&amp;m=app_download&amp;ts=contentpromo&a
mp;urlhash=YNQ3&amp;url=https%3A%2F%2Fwww%2Elinkedinmobileapp%2Ecom%2F" target="_blank"
style="cursor:pointer;word-wrap:normal;color:#0A66C2;word-break:normal;white-space:nowrap;-webkit-text-size-
adjust:100%;display:block;text-decoration:none;-ms-text-size-adjust:100%;overflow-wrap:normal;"> <table role="presentation"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-
lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="padding:8px 16px;-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;font-weight:500;mso-table-lspace:0pt;font-size:14px;-ms-text-size-adjust:100%;"><a href="https://www.linkedin.com/e/v2?
e=5kegzu-l5q3dz3r-sm&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z
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adjust:100%;">Download the app</a></td> </tr> </tbody> </table></a></td> </tr> </tbody> </table></td> </tr> </tbody> </table></td>
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adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
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webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table role="presentation"
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text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="1" border="0"
cellspacing="0" cellpadding="1" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-
adjust:100%;"> <div style="height:12px;font-size:12px;line-height:12px"> &nbsp; </div></td> </tr> </tbody> </table></td> </tr> <tr>
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adjust:100%;text-align:left;"> <p style="margin:0;word-wrap:break-word;color:#000000;word-break:break-word;font-weight:400;-ms-
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%3Aemail_email_notification_single_search_appearance_01%3BfJ9Z%2F7kVSBm68HaMdXlI%2FA%3D
%3D&amp;a=customerServiceUrl&amp;midToken=AQHC-
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style="cursor:pointer;color:#0A66C2;-webkit-text-size-adjust:100%;text-decoration:underline;display:inline-block;-ms-text-size-
adjust:100%;">Learn why we included this.</a></p></td> </tr> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-

===== PAGE 164/213 =====
                                                           27-CR-23-1886
                                                                                                                         Filed in District Court
                                                                                                                           State of Minnesota
                                                                                                                             4/9/2024 9:22 AM




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adjust:100%;"> <table width="1" border="0" cellspacing="0" cellpadding="1" style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody> <tr> <td style="-webkit-text-size-adjust:100%;mso-table-
rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <div style="height:24px;font-size:24px;line-height:24px"> &nbsp;
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adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <table width="24" border="0" cellspacing="0"
cellpadding="1" style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <tbody>
<tr> <td style="-webkit-text-size-adjust:100%;mso-table-rspace:0pt;mso-table-lspace:0pt;-ms-text-size-adjust:100%;"> <div
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src="http://www.linkedin.com/emimp/ip_Tld0bFozcDFMV3cxY1ROa2VqTnlMWE50OlpXMWhhV3hmYm05MGFXWnBZMkYwYVc
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===== PAGE 165/213 =====
                                                    27-CR-23-1886
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             4/9/2024 9:22 AM




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Subject: You appeared in 3 searches this week
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===== PAGE 166/213 =====
                                                27-CR-23-1886
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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===== PAGE 167/213 =====
                                                       27-CR-23-1886
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   4/9/2024 9:22 AM




You appeared in 9 searches this week

From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Saturday, December 17th, 2022 at 7:53 AM




                      You appeared in 9 searches this week



                             You were found by people from these companies


                                                  See all searches



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                   This email was intended for Matt Guertin (Creative Technologist)

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===== PAGE 168/213 =====
                                                              27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




12/17/2022 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘USC School of Cinematic Arts’ & ‘United States Army Reserve’
<html xmlns="http://www.w3.org/1999/xhtml" lang="en" xml:lang="en"> <head> <meta http-equiv="Content-Type"
content="text/html;charset=utf-8"> <meta name="HandheldFriendly" content="true"> <meta name="viewport" content="width=device-
width; initial-scale=0.666667; user-scalable=0"> <meta name="viewport" content="width=device-width"> <title></title> <style>
      @media (max-width: 512px) { .mercado-container { width: 100% !important; } }
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      .full-width-button, .full-width-button table { display: none; } @media (max-width: 512px) { .inline-button,
      .inline-button table { display: none !important; } .full-width-button, .full-width-button table { display:
      table !important; } }
     </style> <!--[if mso]><style type="text/css"> </style><![endif]--> <!--[if IE]><style type="text/css"> </style><![endif]--> <style>

<!--[if mso]><style type="text/css"> </style><![endif]--> <!--[if IE]><style type="text/css"> </style><![endif]--> <style>
***CSS STYLE TAGS ARE OMMITTED***
</style>

</style></head> <body dir="ltr" class="font-sans bg-color-background-canvas w-full m-0 p-0 pt-1" style="-webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; margin: 0px; width: 100%; background-color:
#f3f2f0; padding: 0px; padding-top: 8px; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica
Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji',
'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <div class="h-0 opacity-0 text-transparent invisible overflow-hidden
w-0 max-h-[0]" style="visibility: hidden; height: 0px; max-height: 0; width: 0px; overflow: hidden; opacity: 0; mso-hide: all;" data-email-
preheader="true">You appeared in 9 searches this week</div> <div class="h-0 opacity-0 text-transparent invisible overflow-hidden w-0
max-h-[0]" style="visibility: hidden; height: 0px; max-height: 0; width: 0px; overflow: hidden; opacity: 0; mso-hide: all;">

container w-[512px] max-w-[512px] mx-auto my-0 p-0 bg-color-background-container" role="presentation" valign="top" border="0"
cellspacing="0" cellpadding="0" width="512" align="center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-
text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin-left: auto; margin-right: auto;
margin-top: 0px; margin-bottom: 0px; width: 512px; max-width: 512px; background-color: #ffffff; padding: 0px; font-family: -apple-
system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell,
'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;">
<tbody> <tr> <td class="text-center p-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%;
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding: 24px; text-align: center;"> <table class="font-sans min-w-
full" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; min-width:
100%; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen,
'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande',
Helvetica, Arial, sans-serif;"> <tbody> <tr> <td align="left" valign="middle" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a
href="https://www.linkedin.com/comm/feed/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-header-0-
home_glimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-0-home_glimmer-null-
5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank" class="w-[84px]" style="color: #0a66c2; cursor: pointer;
display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%;
text-size-adjust: 100%; width: 84px;"> <img class="block" alt="LinkedIn" src="https://www.linkedin.com/comm/dms/logo?
badgeTheme=mercado&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D
%3D&amp;midSig=37R5PkkvGx1WA1&amp;midToken=AQHC-TETmN460w&amp;trkEmail=eml-
email_notification_single_search_appearance_01-null-0-comms%7Ebadging%7Edynamic%7Eglimmer-null-5kegzu%7Elbs01mnn
%7Em-null-null&amp;trk=eml-email_notification_single_search_appearance_01-null-0-comms%7Ebadging%7Edynamic
%7Eglimmer&amp;_sig=3OgWwE0dWx1WA1" data-test-header-dynamic-badging-img style="outline: none; text-decoration: none; -ms-
interpolation-mode: bicubic; display: block;"> </a> </td> <td valign="middle" align="right" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <table
class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" data-test-header-profile

===== PAGE 169/213 =====
                                                               27-CR-23-1886
                                                                                                                                Filed in District Court
                                                                                                                                  State of Minnesota
                                                                                                                                    4/9/2024 9:22 AM




style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue',
'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI
Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td align="right" valign="middle" class="w-[32px]" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt; width: 32px;" width="32"> <a href="https://www.linkedin.com/comm/in/mattguertin612?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-header-0-
profile_glimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-0-profile_glimmer-null-
5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-
block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust:
100%;"> <img alt="Matt Guertin" src="https://media.licdn.com/dms/image/C4D03AQFuztpWL3dv8Q/profile-displayphoto-
shrink_200_200/0/1606245239068?e=1676505600&amp;v=beta&amp;t=koJVdUIhYBQer39-3W8eJJxDmc5W_oBRjLmmyv2aE3U"
class="rounded-[100%] w-[32px] h-[32px]" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; height: 32px;
width: 32px; border-radius: 100%;" width="32" height="32"> </a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td>
</tr> <tr> <td class="px-3 pb-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-
size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-left: 24px; padding-right: 24px; padding-bottom: 24px;"> <div>
<table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-
text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-
table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu,
Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida
Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-
size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <h1 class="text-display-sm font-semibold
leading-regular text-system-gray-90 text-center" style="margin: 0; text-align: center; font-size: 24px; font-weight: 600; line-height: 1.25;
color: #282828;"> You appeared in 9 searches this week </h1> </td> </tr> <tr> <td class="pt-3" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-
top: 24px;"> <table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%"
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue',
'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI
Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class="text-center" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align:
center;"> <table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="auto"
align="center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica
Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji',
'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class=" w-6 inline-block" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace:
 0pt; display: inline-block; width: 48px;" width="48"> <a
href="https://www.linkedin.com/comm/company/united-states-army-reserve?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C4D0BAQFR-018j_6iVA/company-logo_100_100/0/1557172861918?
e=2147483647&amp;v=beta&amp;t=Jt7Y4Aes_I6F7QrTylf6KBbKXdYSiBrXzUMlRDC5Gts" alt="United States Army
Reserve" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px;
background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/tilson-technology-management?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:

===== PAGE 170/213 =====
                                                              27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C560BAQHAVBOELrADJA/company-logo_100_100/0/1656619198897?
e=2147483647&amp;v=beta&amp;t=vGgIhqV5bpTM_8PXlvTutkVkaiJFPBzs8gejsQMAVZ8" alt="Tilson" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-
block; width: 48px; padding-left: 8px;" width="48"> <a href="https://www.linkedin.com/comm/company/getdutchie?lipi=urn%3Ali
%3Apage%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~lbs01mnn~m-null-
null&amp;eid=5kegzu-lbs01mnn-m" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-
block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/D560BAQHqOHNbZT44DA/company-logo_100_100/0/1664387683460?
e=2147483647&amp;v=beta&amp;t=pxuuypZ24HnV6n8wy-wQhama4PF2DXjn7lA59qw2MK8" alt="Dutchie" style="outline: none;
text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-
block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/school/usccinema/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C560BAQF4sagssRLCsA/company-logo_100_100/0/1585788778125?
e=2147483647&amp;v=beta&amp;t=GW8v5vdkRkA3GGnIvvMyyq--AyT4XrU7cRr_9Ow8Cys" alt="USC School of
Cinematic Arts" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px;
width: 48px; background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-
block" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-
table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/ukg?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C560BAQHq0ZGV2rlQCQ/company-logo_100_100/0/1654884459053?
e=2147483647&amp;v=beta&amp;t=0k0i7vykdWL4zrL3bkBFqArKJLTEwnMLUnLPns7SZX0" alt="UKG" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> </tr> </tbody> </table> </td> </tr> <tr> <td class="pt-2 text-md leading-regular
text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-
table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; text-align: center; font-size: 16px; line-height: 1.25;"> You were found by
people from these companies </td> </tr> <tr> <td class="pt-2 text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; text-align:
center;"> <table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans',
Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol',
'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td valign="middle" align="middle" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a
href="https://www.linkedin.com/comm/me/search-appearances/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-
search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-email_notification_single_search_appearance_01-

===== PAGE 171/213 =====
                                                              27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




search~appearance~card-0-see~all~searches~button-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <table class="font-sans border-separate" role="presentation" valign="top"
border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-
size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; border-collapse: separate; font-family: -apple-
system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell,
'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;">
<tbody> <tr> <td
 class="btn-md btn-primary border-color-brand button-link leading-regular !min-h-[auto] font-sans !shadow-none border-1 border-solid"
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; height: min-content; border-radius: 24px; padding-top: 12px; padding-bottom: 12px; padding-left:
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color: #0a66c2; color: #ffffff; border-width: 1px; border-style: solid; border-color: #0a66c2; font-family: -apple-system, system-ui,
BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple
Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif; line-height: 1.25; min-
height: auto !important; box-shadow: 0 0 #0000, 0 0 #0000, 0 0 #0000 !important;"> <a
href="https://www.linkedin.com/comm/me/search-appearances/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-
search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search~appearance~card-0-see~all~searches~button-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank"
tabindex="-1" aria-hidden="true" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <span class="no-underline text-white"
style="color: #ffffff; text-decoration-line: none;"> See all searches </span> </a> </td> </tr> </tbody> </table> </a> </td> </tr> </tbody>
</table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </div> </td> </tr> <tr> <td class="bg-color-background-canvas p-
3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; background-color: #f3f2f0; padding: 24px;"> <table class="font-sans" role="presentation"
valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system,
system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid
Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;">
<tbody> <tr> <td class="text-center pb-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust:
100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 16px; text-align: center;"> <h2 class="text-
lg" style="margin: 0; font-weight: 500; font-size: 20px;">Never miss an update with the LinkedIn app</h2> </td> </tr> <tr> <td
class="text-center" data-test-id="footer-app-store-icon" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-
size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: center;"> <a
href="https://itunes.apple.com/us/app/linkedin/id288429040?pt=10746&amp;ct=st_appsite_flagship&amp;mt=8" style="color: #0a66c2;
cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-
adjust: 100%; text-size-adjust: 100%;"> <img alt="Download on the App Store"
src="https://static.licdn.com/aero-v1/sc/h/76yzkd0h5kiv27lrd4yaenylk" class="h-[40px] w-[120px] pr-1" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 120px; padding-right: 8px;" width="120" height="40"> </a><a
href="https://play.google.com/store/apps/details?id=com.linkedin.android&amp;referrer=st_appsite_flagship" style="color: #0a66c2;
cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-
adjust: 100%; text-size-adjust: 100%;"> <img alt="Get it on Google Play"
src="https://static.licdn.com/aero-v1/sc/h/142qudwblp58zwmc9vkqfplug" class="h-[40px] w-[134px]" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 134px;" width="134" height="40"> </a> </td> </tr> <tr> <td
class="py-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; padding-bottom: 16px;"><hr class="border-none bg-[#e0dfdd] h-[1px]"
style="height: 1px; border-style: none; background-color: #e0dfdd;"></td> </tr> </tbody> </table> <table class="font-sans text-xs"
role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-
family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen
Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica,
Arial, sans-serif; font-size: 12px;"> <tbody> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom:
8px;"> This email was intended for Matt Guertin (Creative Technologist) </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace:
0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/help/linkedin/answer/4788?lang=en&amp;lipi=urn%3Ali
%3Apage%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D

===== PAGE 172/213 =====
                                                              27-CR-23-1886
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 4/9/2024 9:22 AM




%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-
lbs01mnn-m" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;">Learn why we included this.</a> </td>
</tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-
size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;">You are receiving LinkedIn
notification emails.</td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-
size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a
href="https://www.linkedin.com/comm/psettings/email-unsubscribe?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-unsubscribe-0-
footerGlimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer-null-
5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-lbs01mnn-
m&amp;loid=AQECaV3PyzmmcAAAAYUgXAmaz6axBhgj1tq4hQBVStu40PxveKY7SINt-A2bHwWrlItOVhSDFrja7Tj-
S__TROKITkHjYEPrM38J2e1VOT88_aKI0vQx" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-
decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust:
100%;">Unsubscribe</a> · <a href="https://www.linkedin.com/help/linkedin/answer/67?lang=en&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-email_notification_single_search_appearance_01-help-0-
footerglimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-help-0-footerglimmer-null-5kegzu~lbs01mnn~m-
null-null&amp;eid=5kegzu-lbs01mnn-m" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration:
none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;">Help</a> </td>
</tr> <tr> <td class="pb-1" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-
adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 8px;"> <a href="https://www.linkedin.com/comm/feed/?
lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B23ylNuN8SqyLXExNQoTxgg%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=37R5PkkvGx1WA1&amp;trk=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer-null-5kegzu~lbs01mnn~m-null-null&amp;eid=5kegzu-
lbs01mnn-m" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img src="https://static.licdn.com/aero-
v1/sc/h/9ehe6n39fa07dc5edzv0rla4e"
 alt="LinkedIn" class="block h-[14px] w-[56px] image-rendering-crisp" style="outline: none; text-decoration: none; image-rendering: -
moz-crisp-edges; image-rendering: -o-crisp-edges; image-rendering: -webkit-optimize-contrast; image-rendering: crisp-edges; -ms-
interpolation-mode: nearest-neighbor; display: block; height: 14px; width: 56px;" width="56" height="14"> </a> </td> </tr> <tr> <td
data-test-copyright-text style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> © 2022 LinkedIn Corporation, 1&zwnj;000 West Maude Avenue, Sunnyvale, CA
94085. <span data-test-trademarks-text> LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn. </span> </td> </tr>
</tbody> </table> </td> </tr> </tbody> </table> <img alt role="presentation"
src="https://www.linkedin.com/emimp/ip_Tld0bFozcDFMV3hpY3pBeGJXNXVMVzA9OlpXMWhhV3hmYm05MGFXWnBZMkYwY
Vc5dVgzTnBibWRzWlY5elpXRnlZMmhmWVhCd1pXRnlZVzVqWlY4d01RPT06.gif" style="outline: none; text-decoration: none; -
ms-interpolation-mode: bicubic; width: 1px; height: 1px;" width="1" height="1"> </body> </html>

===== PAGE 173/213 =====
                                                    27-CR-23-1886
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              4/9/2024 9:22 AM




12/17/2022 – LinkedIn Automated Email – PGP EMAIL HEADER
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From: LinkedIn <notifications-noreply@linkedin.com>
Message-Id: <506750115.4133120.1671285181229@lor1-app91942.prod.linkedin.com>
Subject: You appeared in 9 searches this week
Mime-Version: 1.0
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To: Matt Guertin <MattGuertin@Protonmail.com>
Date: Sat, 17 Dec 2022 13:53:01 +0000 (UTC)
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===== PAGE 174/213 =====
                                               27-CR-23-1886
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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===== PAGE 175/213 =====
                                                        27-CR-23-1886
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    4/9/2024 9:22 AM




You appeared in 6 searches this week

From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Saturday, January 21st, 2023 at 3:52 PM




                       You appeared in 6 searches this week



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===== PAGE 176/213 =====
                                                              27-CR-23-1886
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 4/9/2024 9:22 AM




01/21/2023 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘Forcepoint’ & ‘3Gimbals’
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content="text/html;charset=utf-8"> <meta name="HandheldFriendly" content="true"> <meta name="viewport" content="width=device-
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<body dir="ltr" class="font-sans bg-color-background-canvas w-full m-0 p-0 pt-1" style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; margin: 0px; width: 100%; background-color: #f3f2f0; padding: 0px;
padding-top: 8px; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu,
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Grande', Helvetica, Arial, sans-serif;"> <div class="h-0 opacity-0 text-transparent invisible overflow-hidden w-0 max-h-[0]"
style="visibility: hidden; height: 0px; max-height: 0; width: 0px; overflow: hidden; opacity: 0; mso-hide: all;" data-email-
preheader="true">You appeared in 6 searches this week</div> <div class="h-0 opacity-0 text-transparent invisible overflow-hidden w-0
max-h-[0]" style="visibility: hidden; height: 0px; max-height: 0; width: 0px; overflow: hidden; opacity: 0; mso-hide: all;">

container w-[512px] max-w-[512px] mx-auto my-0 p-0 bg-color-background-container" role="presentation" valign="top" border="0"
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<tbody> <tr> <td class="text-center p-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%;
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding: 24px; text-align: center;"> <table class="font-sans min-w-
full" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; min-width:
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'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande',
Helvetica, Arial, sans-serif;"> <tbody> <tr> <td align="left" valign="middle" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a
href="https://www.linkedin.com/comm/feed/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-email_notification_single_search_appearance_01-header-0-
home_glimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-0-home_glimmer-null-
5kegzu~ld6hlnlz~10-null-null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank" class="w-[84px]" style="color: #0a66c2; cursor: pointer;
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badgeTheme=mercado&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B5ravs
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class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" data-test-header-profile
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-

===== PAGE 177/213 =====
                                                               27-CR-23-1886
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                   4/9/2024 9:22 AM




lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue',
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Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td align="right" valign="middle" class="w-[32px]" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt; width: 32px;" width="32"> <a href="https://www.linkedin.com/comm/in/mattguertin612?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-email_notification_single_search_appearance_01-header-0-
profile_glimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-0-profile_glimmer-null-
5kegzu~ld6hlnlz~10-null-null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-
block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust:
100%;"> <img alt="Matt Guertin" src="https://media.licdn.com/dms/image/C4D03AQFuztpWL3dv8Q/profile-displayphoto-
shrink_200_200/0/1606245239068?e=1679529600&amp;v=beta&amp;t=hdtczjPJykbeHWN_FnC8syeKFRhtGdfMK3CfEMBDX1Q"
class="rounded-[100%] w-[32px] h-[32px]" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; height: 32px;
width: 32px; border-radius: 100%;" width="32" height="32"> </a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td>
</tr> <tr> <td class="px-3 pb-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-
size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-left: 24px; padding-right: 24px; padding-bottom: 24px;"> <div>
<table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-
text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-
table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu,
Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida
Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-
size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <h1 class="text-display-sm font-semibold
leading-regular text-system-gray-90 text-center" style="margin: 0; text-align: center; font-size: 24px; font-weight: 600; line-height: 1.25;
color: #282828;"> You appeared in 6 searches this week </h1> </td> </tr> <tr> <td class="pt-3" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-
top: 24px;"> <table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%"
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue',
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Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class="text-center" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align:
center;"> <table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="auto"
align="center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica
Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji',
'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class=" w-6 inline-block" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
 mso-table-rspace: 0pt; display: inline-block; width: 48px;" width="48"> <a href="https://www.linkedin.com/comm/company/arcbest?
lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~ld6hlnlz~10-null-
null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-
block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C4E0BAQHEeXuLuBc-Iw/company-logo_100_100/0/1531516917522?
e=2147483647&amp;v=beta&amp;t=4gOIpOIhdrGVfaSJ-T7BlyXhiwK9zVGrjaiJriTuBpo" alt="ArcBest" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-
block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/forcepoint?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~ld6hlnlz~10-null-null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C4E0BAQF5cblwopViuQ/company-logo_100_100/0/1578841978415?

===== PAGE 178/213 =====
                                                               27-CR-23-1886
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                   4/9/2024 9:22 AM




e=2147483647&amp;v=beta&amp;t=jDbvPFjkTrpy0VSYpBINPOYryUGX1AsZi_NNQ6OrckI" alt="Forcepoint" style="outline:
none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df;
display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display:
inline-block; width: 48px; padding-left: 8px;" width="48"> <a href="https://www.linkedin.com/comm/company/fox-corporation?lipi=urn
%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~ld6hlnlz~10-null-
null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-
block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C4D0BAQGOh0NK_f3phg/company-logo_100_100/0/1553113738349?
e=2147483647&amp;v=beta&amp;t=0DGmbW6ulQYUfmWIx19bNWolyGvvNQxvSPp072yvTpI" alt="Fox Corporation"
style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-
color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-
size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/3gimbals?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~ld6hlnlz~10-null-null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C4D0BAQHVY9bC1pkzRg/company-logo_100_100/0/1635715256264?
e=2147483647&amp;v=beta&amp;t=23S28f35upNMGGWtjo-zwJtQbVMs5dnRxtUOUfvcFF0" alt="3GIMBALS"
style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-
color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> </tr> </tbody> </table> </td> </tr> <tr> <td class="pt-2
text-md leading-regular text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%;
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; text-align: center; font-size: 16px; line-height:
1.25;"> You were found by people from these companies </td> </tr> <tr> <td class="pt-2 text-center" style="-webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;
padding-top: 16px; text-align: center;"> <table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0"
cellpadding="0" width="100%" data-test-id="email-button" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-
text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui,
BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple
Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td
valign="middle" align="middle" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-
size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a href="https://www.linkedin.com/comm/me/search-appearances/?
lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~ld6hlnlz~10-null-
null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <table class="font-
sans border-separate" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-
size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; border-collapse: separate; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue',
'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI
Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class="btn-md btn-primary border-color-brand button-link
leading-regular !min-h-[auto] font-sans !shadow-none border-1 border-solid" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; height: min-content; border-
radius: 24px; padding-top: 12px; padding-bottom: 12px; padding-left: 24px; padding-right: 24px; text-align: center; font-size: 16px; font-
weight: 600; cursor: pointer; text-decoration-line: none; background-color: #0a66c2; color: #ffffff; border-width: 1px; border-style: solid;
border-color: #0a66c2; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans',
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'Lucida Grande', Helvetica, Arial, sans-serif; line-height: 1.25; min-height: auto !important; box-shadow: 0 0 #0000, 0 0 #0000, 0 0 #0000

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                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                   4/9/2024 9:22 AM




!important;"> <a href="https://www.linkedin.com/comm/me/search-appearances/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-email_notification_single_search_appearance_01-
search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search~appearance~card-0-see~all~searches~button-null-5kegzu~ld6hlnlz~10-null-null&amp;eid=5kegzu-ld6hlnlz-10"
 target="_blank" tabindex="-1" aria-hidden="true" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <span class="no-
underline text-white" style="color: #ffffff; text-decoration-line: none;"> See all searches </span> </a> </td> </tr> </tbody> </table> </a>
</td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </div> </td> </tr> <tr> <td class="bg-color-
background-canvas p-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; background-color: #f3f2f0; padding: 24px;"> <table class="font-sans"
role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-
family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen
Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica,
Arial, sans-serif;"> <tbody> <tr> <td class="text-center pb-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-
text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 16px; text-align: center;">
<h2 class="text-lg" style="margin: 0; font-weight: 500; font-size: 20px;">Never miss an update with the LinkedIn app</h2> </td> </tr>
<tr> <td class="text-center" data-test-id="footer-app-store-icon" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -
moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: center;"> <a
href="https://itunes.apple.com/us/app/linkedin/id288429040?pt=10746&amp;ct=st_appsite_flagship&amp;mt=8" style="color: #0a66c2;
cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-
adjust: 100%; text-size-adjust: 100%;"> <img alt="Download on the App Store"
src="https://static.licdn.com/aero-v1/sc/h/76yzkd0h5kiv27lrd4yaenylk" class="h-[40px] w-[120px] pr-1" style="outline: none; text-
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href="https://play.google.com/store/apps/details?id=com.linkedin.android&amp;referrer=st_appsite_flagship" style="color: #0a66c2;
cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-
adjust: 100%; text-size-adjust: 100%;"> <img alt="Get it on Google Play"
src="https://static.licdn.com/aero-v1/sc/h/142qudwblp58zwmc9vkqfplug" class="h-[40px] w-[134px]" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 134px;" width="134" height="40"> </a> </td> </tr> <tr> <td
class="py-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; padding-bottom: 16px;"><hr class="border-none bg-[#e0dfdd] h-[1px]"
style="height: 1px; border-style: none; background-color: #e0dfdd;"></td> </tr> </tbody> </table> <table class="font-sans text-xs"
role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-
family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen
Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica,
Arial, sans-serif; font-size: 12px;"> <tbody> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom:
8px;"> This email was intended for Matt Guertin (Creative Technologist) </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace:
0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/help/linkedin/answer/4788?lang=en&amp;lipi=urn%3Ali
%3Apage%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-
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ld6hlnlz-10" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;">Learn why we included this.</a> </td> </tr>
<tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-
adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;">You are receiving LinkedIn notification
emails.</td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust:
100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a
href="https://www.linkedin.com/comm/psettings/email-unsubscribe?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B5ravs%2FDJSm26rlUbSgZZXw%3D%3D&amp;midToken=AQHC-
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footerGlimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer-null-
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10&amp;loid=AQF6N2L9DHZpIwAAAYXWUgXvxsIo5cI8FD7RHpxN8Yu3swKxgk-
ZURhsLhCpwTXrRzFTgFLgTeUqmSwPprJFQeVX591LUCOBEyaprJfvxIxcEJPod120" target="_blank" style="color: #0a66c2; cursor:

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                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust:
100%; text-size-adjust: 100%;">Unsubscribe</a> · <a href="https://www.linkedin.com/help/linkedin/answer/67?
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%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-
email_notification_single_search_appearance_01-help-0-footerglimmer&amp;trkEmail=eml-
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10" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;">Help</a> </td> </tr> <tr> <td class="pb-1" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
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TETmN460w&amp;midSig=1939VSTrlwPGA1&amp;trk=eml-email_notification_single_search_appearance_01-footer-0-
logoGlimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-footer-0-logoGlimmer-null-5kegzu~ld6hlnlz~10-
null-null&amp;eid=5kegzu-ld6hlnlz-10" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration:
none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img
src="https://static.licdn.com/aero-v1/sc/h/9ehe6n39fa07dc5edzv0rla4e" alt="LinkedIn" class="block h-[14px] w-[56px] image-rendering-
crisp" style="outline: none; text-decoration: none; image-rendering: -moz-crisp-edges; image-rendering: -o-crisp-edges; image-rendering:
-webkit-optimize-contrast; image-rendering: crisp-edges; -ms-interpolation-mode: nearest-neighbor; display: block; height: 14px; width:
56px;" width="56" height="14"> </a> </td> </tr> <tr> <td data-test-copyright-text style="-webkit-text-size-adjust: 100%; -ms-text-size-
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01/21/2023 – LinkedIn Automated Email – PGP EMAIL HEADER
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From: LinkedIn <notifications-noreply@linkedin.com>
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Subject: You appeared in 6 searches this week
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                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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                                                       27-CR-23-1886
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   4/9/2024 9:22 AM




You appeared in 6 searches this week

From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Sunday, February 5th, 2023 at 7:52 AM




                       You appeared in 6 searches this week



                             You were found by people from these companies


                                                  See all searches



                        Never miss an update with the LinkedIn app




                   This email was intended for Matt Guertin (Creative Technologist)

                   Learn why we included this.

                   You are receiving LinkedIn notiﬁcation emails.

                   Unsubscribe · Help


                   © 2023 LinkedIn Corporation, 1000 West Maude Avenue, Sunnyvale, CA 94085.
                   LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

===== PAGE 184/213 =====
                                                              27-CR-23-1886
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 4/9/2024 9:22 AM




02/05/2023 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘USC School of Cinematic Arts’
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      .inline-button table { display: none !important; } .full-width-button, .full-width-button table { display:
      table !important; } }
     </style>

<!--[if mso]><style type="text/css"> </style><![endif]--> <!--[if IE]><style type="text/css"> </style><![endif]--> <style>
***CSS STYLE TAGS ARE OMMITTED***
</style></head>

<body dir="ltr" class="font-sans bg-color-background-canvas w-full m-0 p-0 pt-1" style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; margin: 0px; width: 100%; background-color: #f3f2f0; padding: 0px;
padding-top: 8px; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu,
Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida
Grande', Helvetica, Arial, sans-serif;"> <div class="h-0 opacity-0 text-transparent invisible overflow-hidden w-0 max-h-[0]"
style="visibility: hidden; height: 0px; max-height: 0; width: 0px; overflow: hidden; opacity: 0; mso-hide: all;" data-email-
preheader="true">You appeared in 6 searches this week</div> <div class="h-0 opacity-0 text-transparent invisible overflow-hidden w-0
max-h-[0]" style="visibility: hidden; height: 0px; max-height: 0; width: 0px; overflow: hidden; opacity: 0; mso-hide: all;">

container w-[512px] max-w-[512px] mx-auto my-0 p-0 bg-color-background-container" role="presentation" valign="top" border="0"
cellspacing="0" cellpadding="0" width="512" align="center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-
text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin-left: auto; margin-right: auto;
margin-top: 0px; margin-bottom: 0px; width: 512px; max-width: 512px; background-color: #ffffff; padding: 0px; font-family: -apple-
system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell,
'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;">
<tbody> <tr> <td class="text-center p-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%;
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding: 24px; text-align: center;"> <table class="font-sans min-w-
full" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; min-width:
100%; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen,
'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande',
Helvetica, Arial, sans-serif;"> <tbody> <tr> <td align="left" valign="middle" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a
href="https://www.linkedin.com/comm/feed/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-header-0-home_glimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-header-0-home_glimmer-null-5kegzu~ldrg1yp9~ku-null-null&amp;eid=5kegzu-
ldrg1yp9-ku" target="_blank" class="w-[84px]" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; width: 84px;"> <img
class="block" alt="LinkedIn" src="https://www.linkedin.com/comm/dms/logo?badgeTheme=mercado&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midSig=1wBfhPQq7w8aE1&amp;midToken=AQHC-TETmN460w&amp;trkEmail=eml-
email_notification_single_search_appearance_01-null-0-comms%7Ebadging%7Edynamic%7Eglimmer-null-5kegzu
%7Eldrg1yp9%7Eku-null-null&amp;trk=eml-email_notification_single_search_appearance_01-null-0-comms%7Ebadging%7Edynamic
%7Eglimmer&amp;_sig=0lWUh6en7w8aE1" data-test-header-dynamic-badging-img style="outline: none; text-decoration: none; -ms-
interpolation-mode: bicubic; display: block;"> </a> </td> <td valign="middle" align="right" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <table
class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" data-test-header-profile

===== PAGE 185/213 =====
                                                              27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue',
'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI
Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td align="right" valign="middle" class="w-[32px]" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt; width: 32px;" width="32"> <a href="https://www.linkedin.com/comm/in/mattguertin612?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-header-0-profile_glimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-header-0-profile_glimmer-null-5kegzu~ldrg1yp9~ku-null-null&amp;eid=5kegzu-
ldrg1yp9-ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img alt="Matt Guertin"
src="https://media.licdn.com/dms/image/C4D03AQFuztpWL3dv8Q/profile-displayphoto-shrink_200_200/0/1606245239068?
e=1681344000&amp;v=beta&amp;t=KLPxAAE2pWLErLSXE9KpDHAaNLfVDNFujWZsNsHCXxA" class="rounded-[100%] w-
[32px] h-[32px]" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; height: 32px; width: 32px; border-radius:
100%;" width="32" height="32"> </a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> <tr> <td class="px-3 pb-
3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; padding-left: 24px; padding-right: 24px; padding-bottom: 24px;"> <div> <table class="font-sans"
role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-
family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen
Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica,
Arial, sans-serif;"> <tbody> <tr> <td style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%;
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <h1 class="text-display-sm font-semibold leading-regular text-
system-gray-90 text-center" style="margin: 0; text-align: center; font-size: 24px; font-weight: 600; line-height: 1.25; color: #282828;">
You appeared in 6 searches this week </h1> </td> </tr> <tr> <td class="pt-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 24px;"> <table
class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace:
0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen,
'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande',
Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class="text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -
moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: center;"> <table class="font-
sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="auto" align="center" style="-webkit-text-
size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu,
Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida
Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class=" w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
 mso-table-rspace: 0pt; display: inline-block; width: 48px;" width="48"> <a href="https://www.linkedin.com/comm/company/wonder-
bar?lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~ldrg1yp9~ku-null-
null&amp;eid=5kegzu-ldrg1yp9-ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-
block relative bg-color-entity-ghost-background w-6 h-6 !block" src="https://static.licdn.com/aero-v1/sc/h/el9pt92rkf0hoaycxvp248194"
alt="Wonder Bar" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width:
48px; background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block"
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/sensimediagroup?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~ldrg1yp9~ku-null-
null&amp;eid=5kegzu-ldrg1yp9-ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-
block relative bg-color-entity-ghost-background w-6 h-6 !block"

===== PAGE 186/213 =====
                                                               27-CR-23-1886
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                   4/9/2024 9:22 AM




src="https://media.licdn.com/dms/image/C4E0BAQF--pGHOvmWNA/company-logo_100_100/0/1592669173507?
e=2147483647&amp;v=beta&amp;t=reXiKlINOUG5OWo7DkL618koXYTOhHMZ6T_l_6eiHuQ" alt="Sensi Media Group, LLC"
style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-
color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-
size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/school/usccinema/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~ldrg1yp9~ku-null-
null&amp;eid=5kegzu-ldrg1yp9-ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-
block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C560BAQF4sagssRLCsA/company-logo_100_100/0/1585788778125?
e=2147483647&amp;v=beta&amp;t=GW8v5vdkRkA3GGnIvvMyyq--AyT4XrU7cRr_9Ow8Cys" alt="USC School of
Cinematic Arts" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px;
width: 48px; background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-
block" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-
table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/ukg?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~ldrg1yp9~ku-null-
null&amp;eid=5kegzu-ldrg1yp9-ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img class="inline-
block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C560BAQHq0ZGV2rlQCQ/company-logo_100_100/0/1654884459053?
e=2147483647&amp;v=beta&amp;t=0k0i7vykdWL4zrL3bkBFqArKJLTEwnMLUnLPns7SZX0" alt="UKG" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> </tr> </tbody> </table> </td> </tr> <tr> <td class="pt-2 text-md leading-regular
text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-
table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; text-align: center; font-size: 16px; line-height: 1.25;"> You were found by
people from these companies </td> </tr> <tr> <td class="pt-2 text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; text-align:
center;"> <table class="font-sans" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" data-
test-id="email-button" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto,
'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI
Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td valign="middle" align="middle" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt;"> <a href="https://www.linkedin.com/comm/me/search-appearances/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~ldrg1yp9~ku-null-
null&amp;eid=5kegzu-ldrg1yp9-ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <table class="font-
sans border-separate" role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="auto" style="-webkit-text-
size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; border-collapse: separate; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue',
'Fira Sans', Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI
Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <tbody> <tr> <td class="btn-md btn-primary border-color-brand button-link
leading-regular !min-h-[auto] font-sans !shadow-none border-1 border-solid" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; height: min-content; border-
radius: 24px; padding-top: 12px; padding-bottom: 12px; padding-left: 24px; padding-right: 24px; text-align: center; font-size: 16px; font-
weight: 600; cursor: pointer; text-decoration-line: none; background-color: #0a66c2; color: #ffffff; border-width: 1px; border-style: solid;

===== PAGE 187/213 =====
                                                              27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




border-color: #0a66c2; font-family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans',
Ubuntu, Oxygen, 'Oxygen Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol',
'Lucida Grande', Helvetica, Arial, sans-serif; line-height: 1.25; min-height: auto !important; box-shadow: 0 0 #0000, 0 0 #0000, 0 0 #0000
!important;"> <a href="https://www.linkedin.com/comm/me/search-appearances/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~ldrg1yp9~ku-null-
null&amp;eid=5kegzu-ldrg1yp9-ku"
 target="_blank" tabindex="-1" aria-hidden="true" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <span class="no-
underline text-white" style="color: #ffffff; text-decoration-line: none;"> See all searches </span> </a> </td> </tr> </tbody> </table> </a>
</td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </div> </td> </tr> <tr> <td class="bg-color-
background-canvas p-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; background-color: #f3f2f0; padding: 24px;"> <table class="font-sans"
role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-
family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen
Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica,
Arial, sans-serif;"> <tbody> <tr> <td class="text-center pb-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-
text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 16px; text-align: center;">
<h2 class="text-lg" style="margin: 0; font-weight: 500; font-size: 20px;">Never miss an update with the LinkedIn app</h2> </td> </tr>
<tr> <td class="text-center" data-test-id="footer-app-store-icon" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -
moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: center;"> <a
href="https://itunes.apple.com/us/app/linkedin/id288429040?pt=10746&amp;ct=st_appsite_flagship&amp;mt=8" style="color: #0a66c2;
cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-
adjust: 100%; text-size-adjust: 100%;"> <img alt="Download on the App Store"
src="https://static.licdn.com/aero-v1/sc/h/76yzkd0h5kiv27lrd4yaenylk" class="h-[40px] w-[120px] pr-1" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 120px; padding-right: 8px;" width="120" height="40"> </a><a
href="https://play.google.com/store/apps/details?id=com.linkedin.android&amp;referrer=st_appsite_flagship" style="color: #0a66c2;
cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-
adjust: 100%; text-size-adjust: 100%;"> <img alt="Get it on Google Play"
src="https://static.licdn.com/aero-v1/sc/h/142qudwblp58zwmc9vkqfplug" class="h-[40px] w-[134px]" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 134px;" width="134" height="40"> </a> </td> </tr> <tr> <td
class="py-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; padding-bottom: 16px;"><hr class="border-none bg-[#e0dfdd] h-[1px]"
style="height: 1px; border-style: none; background-color: #e0dfdd;"></td> </tr> </tbody> </table> <table class="font-sans text-xs"
role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; font-
family: -apple-system, system-ui, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', 'Fira Sans', Ubuntu, Oxygen, 'Oxygen
Sans', Cantarell, 'Droid Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica,
Arial, sans-serif; font-size: 12px;"> <tbody> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom:
8px;"> This email was intended for Matt Guertin (Creative Technologist) </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace:
0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/help/linkedin/answer/4788?lang=en&amp;lipi=urn%3Ali
%3Apage%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer-null-5kegzu~ldrg1yp9~ku-null-null&amp;eid=5kegzu-
ldrg1yp9-ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;">Learn why we included this.</a> </td>
</tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-
size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;">You are receiving LinkedIn
notification emails.</td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-
size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a
href="https://www.linkedin.com/comm/psettings/email-unsubscribe?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-

===== PAGE 188/213 =====
                                                              27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer-null-5kegzu~ldrg1yp9~ku-null-null&amp;eid=5kegzu-
ldrg1yp9-ku&amp;loid=AQFQ-h7E6wwxCgAAAYYh2dK_zfwuMrg26tdl0NVRr9NGX1kOBjNozPmGA6-
eWkf937cN3BeZpgqeIdf5pt8lq0bBVfNlOAZfmA2IAxgc6KLEg7urcBaV" target="_blank" style="color: #0a66c2; cursor: pointer;
display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%;
text-size-adjust: 100%;">Unsubscribe</a> · <a href="https://www.linkedin.com/help/linkedin/answer/67?lang=en&amp;lipi=urn%3Ali
%3Apage%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-help-0-footerglimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-help-0-footerglimmer-null-5kegzu~ldrg1yp9~ku-null-null&amp;eid=5kegzu-ldrg1yp9-
ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;">Help</a> </td> </tr> <tr> <td class="pb-1" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt; padding-bottom: 8px;"> <a href="https://www.linkedin.com/comm/feed/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BOmMNeSVdR0qYykxL%2F4tbRA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1wBfhPQq7w8aE1&amp;trk=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer-null-5kegzu~ldrg1yp9~ku-null-null&amp;eid=5kegzu-ldrg1yp9-
ku" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%;"> <img
src="https://static.licdn.com/aero-v1/sc/h/9ehe6n39fa07dc5edzv0rla4e" alt="LinkedIn" class="block h-[14px] w-[56px] image-rendering-
crisp" style="outline: none; text-decoration: none; image-rendering: -moz-crisp-edges; image-rendering: -o-crisp-edges; image-rendering:
-webkit-optimize-contrast; image-rendering: crisp-edges; -ms-interpolation-mode: nearest-neighbor; display: block; height: 14px; width:
56px;" width="56" height="14"> </a> </td> </tr> <tr> <td data-test-copyright-text style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; -moz-text-size-adjust: 100%; text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> © 2023 LinkedIn
Corporation, 1&zwnj;000 West Maude Avenue, Sunnyvale, CA 94085. <span data-test-trademarks-text> LinkedIn and the LinkedIn logo
are registered trademarks of LinkedIn. </span> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <img alt role="presentation"
src="https://www.linkedin.com/emimp/ip_Tld0bFozcDFMV3hrY21jeGVYQTVMV3QxOlpXMWhhV3hmYm05MGFXWnBZMkYwY
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ms-interpolation-mode: bicubic; width: 1px; height: 1px;" width="1" height="1"> </body> </html>

===== PAGE 189/213 =====
                                                     27-CR-23-1886
                                                                                                            Filed in District Court
                                                                                                              State of Minnesota
                                                                                                                4/9/2024 9:22 AM




02/05/2023 – LinkedIn Automated Email – PGP EMAIL HEADER
Return-Path: <s-2pqttuk5s4tc3i6axbshgvbaedomvwex9c41c2pfb0y5jy3wqq9dsaid@bounce.linkedin.com>
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From: LinkedIn <notifications-noreply@linkedin.com>
Message-Id: <1604078708.10800490.1675605169397@lor1-app92452.prod.linkedin.com>
Subject: You appeared in 6 searches this week
Mime-Version: 1.0
Content-Type: text/html
To: Matt Guertin <MattGuertin@Protonmail.com>
Date: Sun, 5 Feb 2023 13:52:49 +0000 (UTC)
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===== PAGE 190/213 =====
                                               27-CR-23-1886
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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===== PAGE 191/213 =====
                                                        27-CR-23-1886
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    4/9/2024 9:22 AM




You appeared in 25 searches
From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Thursday, July 20th, 2023 at 8:53 PM




                      You appeared in 25 searches this week



                              You were found by people from these companies



                                                   See all searches



                         Never miss an update with the LinkedIn app




                    This email was intended for Matt Guertin (Creative Technologist)

                    Learn why we included this.

                    You are receiving LinkedIn notiﬁcation emails.

                    Unsubscribe · Help


                    © 2023 LinkedIn Corporation, 1000 West Maude Avenue, Sunnyvale, CA 94085.
                    LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

===== PAGE 192/213 =====
                                                             27-CR-23-1886
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               4/9/2024 9:22 AM




07/20/2023 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘State of Rhode Island’
<html xmlns="http://www.w3.org/1999/xhtml" lang="en" xml:lang="en"> <head> <meta http-equiv="Content-Type"
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Sans', 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Lucida Grande', Helvetica, Arial, sans-serif;"> <div
class="h-0 opacity-0 text-transparent invisible overflow-hidden w-0 max-h-[0]" style="visibility: hidden; height: 0px; max-height: 0;
width: 0px; overflow: hidden; opacity: 0; mso-hide: all;" data-email-preheader="true">You appeared in 25 searches this week</div> <div
class="h-0 opacity-0 text-transparent invisible overflow-hidden w-0 max-h-[0]" style="visibility: hidden; height: 0px; max-height: 0;
width: 0px; overflow: hidden; opacity: 0; mso-hide: all;">
                                                          </div> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding=
align="center" class="mercado-container w-[512px] max-w-[512px] mx-auto my-0 p-0 bg-color-background-container" style="-webkit-
text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin-left: auto; margin-right: auto;
margin-top: 0px; margin-bottom: 0px; width: 512px; max-width: 512px; background-color: #ffffff; padding: 0px;"> <tbody> <tr> <td
class="text-center p-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;
padding: 24px; text-align: center;"> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%"
class="min-w-full" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; min-
width: 100%;"> <tbody> <tr> <td align="left" valign="middle" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-
table-lspace: 0pt; mso-table-rspace: 0pt;"> <a href="https://www.linkedin.com/comm/feed/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-email_notification_single_search_appearance_01-header-0-
home_glimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-0-home_glimmer-null-
5kegzu~lkbxg4d1~4o-null-null&amp;eid=5kegzu-lkbxg4d1-4o" target="_blank" class="w-[84px]" style="color: #0a66c2; cursor:
pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; width: 84px;"> <img
class="block" alt="LinkedIn" src="https://www.linkedin.com/comm/dms/logo?badgeTheme=mercado&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D
%3D&amp;midSig=0y6swpdIfhMWQ1&amp;midToken=AQHC-TETmN460w&amp;trkEmail=eml-
email_notification_single_search_appearance_01-null-0-comms%7Ebadging%7Edynamic%7Eglimmer-null-5kegzu
%7Elkbxg4d1%7E4o-null-null&amp;trk=eml-email_notification_single_search_appearance_01-null-0-comms%7Ebadging%7Edynamic
%7Eglimmer&amp;_sig=2svSeWylfhMWQ1" data-test-header-dynamic-badging-img style="outline: none; text-decoration: none; -ms-
interpolation-mode: bicubic; display: block;"> </a> </td> <td valign="middle" align="right" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <table role="presentation" valign="top" border="0"
cellspacing="0" cellpadding="0" width="100%" data-test-header-profile style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td align="right" valign="middle" class="w-[32px]" style="-webkit-
text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; width: 32px;" width="32"> <a
href="https://www.linkedin.com/comm/in/mattguertin612?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-email_notification_single_search_appearance_01-header-0-
profile_glimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-header-0-profile_glimmer-null-

===== PAGE 193/213 =====
                                                               27-CR-23-1886
                                                                                                                                Filed in District Court
                                                                                                                                  State of Minnesota
                                                                                                                                    4/9/2024 9:22 AM




5kegzu~lkbxg4d1~4o-null-null&amp;eid=5kegzu-lkbxg4d1-4o" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-
block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <img alt="Matt Guertin"
src="https://media.licdn.com/dms/image/C4D03AQFuztpWL3dv8Q/profile-displayphoto-shrink_200_200/0/1606245239068?
e=1695254400&amp;v=beta&amp;t=ZpUIfFQCKJgvxk68fU7jodDVZrDWTiWjRi_iVY-z_LI" class="rounded-[100%] w-[32px] h-
[32px]" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; height: 32px; width: 32px; border-radius: 100%;"
width="32" height="32"> </a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> <tr> <td class="px-3 pb-3"
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-left: 24px;
padding-right: 24px; padding-bottom: 24px;"> <div> <table role="presentation" valign="top" border="0" cellspacing="0"
cellpadding="0" width="100%" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt;"> <tbody> <tr> <td style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt;"> <h1 class="text-display-sm font-semibold leading-regular text-system-gray-90 text-center" style="margin: 0; text-align:
center; font-size: 24px; font-weight: 600; line-height: 1.25; color: #282828;"> You appeared in 25 searches this week </h1> </td> </tr>
<tr> <td class="pt-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;
padding-top: 24px;"> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td class="text-
center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align:
center;"> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="auto" align="center" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td class=" w-6
inline-block" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display:
inline-block; width: 48px;" width="48"> <a href="https://www.linkedin.com/comm/company/national-association-of-personal-financial-
advisors?lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~lkbxg4d1~4o-null-
null&amp;eid=5kegzu-lkbxg4d1-4o" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C560BAQECyiQ2sfqpMA/company-logo_100_100/0/1658968776025?
e=2147483647&amp;v=beta&amp;t=yj1Cgc5uUwUj8h7VTYqGH2rIKZHpaptPbfJ5-U4A4o4" alt="National Association of Personal
Financial Advisors" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width:
48px; background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block"
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block;
width: 48px; padding-left: 8px;" width="48"> <a href="https://www.linkedin.com/comm/company/state-of-
rhode-island?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~lkbxg4d1~4o-null-null&amp;eid=5kegzu-lkbxg4d1-4o" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C4E0BAQH3J3j4YBrWZg/company-logo_100_100/0/1580334092501?
e=2147483647&amp;v=beta&amp;t=9RhD6ktqAhR3xnTSygFW1rgmoEFLLqOQ7I_optN5D6Y" alt="State of Rhode
Island" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px;
background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace:
 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/sales-xceleration?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~lkbxg4d1~4o-null-null&amp;eid=5kegzu-lkbxg4d1-4o" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C4D0BAQH52KSIlvVg9g/company-logo_100_100/0/1519911163027?
e=2147483647&amp;v=beta&amp;t=fLxMAH44iFUBAuboEZHByOZHmBZGe-7PpztQdeYKtck" alt="Sales Xceleration®"
style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-
color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-
size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-
left: 8px;" width="48"> <a href="https://www.linkedin.com/comm/company/samsung-ads?lipi=urn%3Ali%3Apage

===== PAGE 194/213 =====
                                                               27-CR-23-1886
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                   4/9/2024 9:22 AM




%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~lkbxg4d1~4o-null-null&amp;eid=5kegzu-lkbxg4d1-4o" target="_blank"
style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C560BAQG-m6P7gwY0Yw/company-logo_100_100/0/1638937979546?
e=2147483647&amp;v=beta&amp;t=XhP0uh4_Sd5laMNVwi8XmnXOEpJA5PcB098XL4Zg0UM" alt="Samsung Ads" style="outline:
none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df;
display: block !important;" width="48" height="48"> </a> </td> </tr> </tbody> </table> </td> </tr> <tr> <td class="pt-2 text-md
leading-regular text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace:
0pt; padding-top: 16px; text-align: center; font-size: 16px; line-height: 1.25;"> You were found by people from these companies </td>
</tr> <tr> <td class="pt-2 text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-
table-rspace: 0pt; padding-top: 16px; text-align: center;"> <table role="presentation" valign="top" border="0" cellspacing="0"
cellpadding="0" width="100%" data-test-id="email-button" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-
table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td valign="middle" align="middle" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a href="https://www.linkedin.com/comm/me/search-
appearances/?lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg
%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~lkbxg4d1~4o-null-
null&amp;eid=5kegzu-lkbxg4d1-4o" target="_blank" aria-label="See all searches" style="color: #0a66c2; cursor: pointer; display: inline-
block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <table role="presentation" valign="top"
border="0" cellspacing="0" cellpadding="0" width="auto" class="border-separate" style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; border-collapse: separate;"> <tbody> <tr> <td class="btn-md btn-primary
border-color-brand button-link leading-regular !min-h-[auto] !shadow-none border-1 border-solid" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; height: min-content; border-radius: 24px; padding-top: 12px;
padding-bottom: 12px; padding-left: 24px; padding-right: 24px; text-align: center; font-size: 16px; font-weight: 600; cursor: pointer; text-
decoration-line: none; background-color: #0a66c2; color: #ffffff; border-width: 1px; border-style: solid; border-color: #0a66c2; line-
height: 1.25; min-height: auto !important; box-shadow: 0 0 #0000, 0 0 #0000, 0 0 #0000 !important;"> <a
href="https://www.linkedin.com/comm/me/search-appearances/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-email_notification_single_search_appearance_01-
search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search~appearance~card-0-see~all~searches~button-null-5kegzu~lkbxg4d1~4o-null-null&amp;eid=5kegzu-lkbxg4d1-4o"
target="_blank" tabindex="-1" aria-hidden="true" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <span class="no-underline text-white" style="color: #ffffff; text-decoration-
line: none;"> See all searches </span> </a> </td> </tr> </tbody> </table> </a> </td> </tr> </tbody> </table> </td> </tr> </tbody>
</table> </td> </tr> </tbody> </table> </div> </td> </tr> <tr> <td class="bg-color-background-canvas p-3" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; background-color: #f3f2f0; padding: 24px;">
<table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td class="text-center pb-2" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 16px; text-
align: center;"> <h2 class="text-lg" style="margin: 0; font-weight: 500; font-size: 20px;"> Never miss an update with the LinkedIn app
</h2> </td> </tr> <tr> <td class="text-center" data-test-id="footer-app-store-icon" style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: center;"> <a
href="https://itunes.apple.com/us/app/linkedin/id288429040?pt=10746&amp;ct=st_appsite_flagship&amp;mt=8" target="_blank"
rel="noopener noreferrer" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%;"> <img alt="Download on the App Store"
src="https://static.licdn.com/aero-v1/sc/h/76yzkd0h5kiv27lrd4yaenylk" class="h-[40px] w-[120px] pr-1" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 120px; padding-right: 8px;" width="120" height="40"> </a> <a
href="https://play.google.com/store/apps/details?id=com.linkedin.android&amp;referrer=st_appsite_flagship" target="_blank"
rel="noopener noreferrer" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%;"> <img alt="Get it on Google Play"
src="https://static.licdn.com/aero-v1/sc/h/142qudwblp58zwmc9vkqfplug" class="h-[40px] w-[134px]" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 134px;" width="134" height="40"> </a> </td> </tr> <tr> <td
class="py-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-
top: 16px; padding-bottom: 16px;"><hr class="border-none bg-[#e0dfdd] h-[1px]" style="height: 1px; border-style: none; background-
color: #e0dfdd;"></td> </tr> </tbody> </table> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0"

===== PAGE 195/213 =====
                                                             27-CR-23-1886
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               4/9/2024 9:22 AM




width="100%" class="text-xs" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; font-size: 12px;"> <tbody> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> This email was intended for Matt Guertin (Creative
Technologist) </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace:
0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/help/linkedin/answer/4788?
lang=en&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3BX7cJqkUWTFyoFbAYXDpYhg
%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0y6swpdIfhMWQ1&amp;trk=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer-null-5kegzu~lkbxg4d1~4o-null-null&amp;eid=5kegzu-
lkbxg4d1-4o" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust:
 100%;">Learn why we included this.</a> </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;">You are receiving LinkedIn notification
emails.</td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt;
mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/comm/psettings/email-unsubscribe?
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===== PAGE 196/213 =====
                                                      27-CR-23-1886
                                                                                                               Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                   4/9/2024 9:22 AM




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===== PAGE 197/213 =====
                                               27-CR-23-1886
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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===== PAGE 198/213 =====
                                                       27-CR-23-1886
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   4/9/2024 9:22 AM




You appeared in 7 searches

From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Thursday, August 3rd, 2023 at 8:53 PM




                       You appeared in 7 searches this week



                             You were found by people from these companies


                                                  See all searches


                        Never miss an update with the LinkedIn app




                   This email was intended for Matt Guertin (Creative Technologist)

                   Learn why we included this.

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                   © 2023 LinkedIn Corporation, 1000 West Maude Avenue, Sunnyvale, CA 94085.
                   LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

===== PAGE 199/213 =====
                                                              27-CR-23-1886
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 4/9/2024 9:22 AM




08/03/2023 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘Defense Advanced Research Projects Agency (DARPA)’
‘Defense Intelligence Agency’
‘U.S. Indo-Pacific Command’
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===== PAGE 200/213 =====
                                                             27-CR-23-1886
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 4/9/2024 9:22 AM




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center; font-size: 24px; font-weight: 600; line-height: 1.25; color: #282828;"> You appeared in 7 searches this week </h1> </td> </tr>
<tr> <td class="pt-3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;
padding-top: 24px;"> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td class="text-
center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align:
center;"> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="auto" align="center" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td class=" w-6
inline-block" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display:
inline-block; width: 48px;" width="48"> <a href="https://www.linkedin.com/comm/company/darpa?lipi=urn
%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~lkvxm1ol~n1-null-
null&amp;eid=5kegzu-lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C510BAQEMj6rQTBUU9Q/company-logo_100_100/0/1519856978407?
e=2147483647&amp;v=beta&amp;t=E3JACP2yC7EmcMmBpfHa4Jy79cgK8m1VIgb7MH66ac4" alt="Defense Advanced
Research Projects Agency (DARPA)"style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic;
position: relative; height: 48px; width: 48px; background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td>
<td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48"> <a
href="https://www.linkedin.com/comm/company/best-buy?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~lkvxm1ol~n1-null-
null&amp;eid=5kegzu-lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C560BAQGS-yyEDG9UaA/company-logo_100_100/0/1652109428206?
e=2147483647&amp;v=beta&amp;t=e37-bMDCqh_VUXicpn7TtnlKD8v1f2D_Re6Y9YwZhB4" alt="Best Buy" style="outline: none;
text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width:
48px; padding-left: 8px;" width="48"> <a href="https://www.linkedin.com/comm/company/defense-
intelligence-agency?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~lkvxm1ol~n1-null-
null&amp;eid=5kegzu-lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C4E0BAQHjHHK-CnOnxg/company-logo_100_100/0/1657799449757?

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                                                                                                                                 State of Minnesota
                                                                                                                                   4/9/2024 9:22 AM




e=2147483647&amp;v=beta&amp;t=QWxwReAVXrTem8SC7TvF_BRF6m6IU1V_XYqYd_WPlNA" alt="Defense
Intelligence Agency" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height:
48px; width: 48px; background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6
inline-block" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display:
inline-block; width: 48px; padding-left: 8px;" width="48"> <a href="https://www.linkedin.com/comm/company/marimed-inc?lipi=urn
%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~lkvxm1ol~n1-null-
null&amp;eid=5kegzu-lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/D4E0BAQGMae1cdJtgYw/company-logo_100_100/0/1688138642245?
e=2147483647&amp;v=beta&amp;t=YgqjFclXlvrrxSBs35utd82TJWTnsUeLddGag9qw4H0" alt="MariMed, Inc." style="outline: none;
text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48">
<a href="https://www.linkedin.com/comm/company/indopacom?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search_appearance_card-0-organization_logo-null-5kegzu~lkvxm1ol~n1-null-
null&amp;eid=5kegzu-lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none;
-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-
6 !block" src="https://media.licdn.com/dms/image/C560BAQEdVmPyDrYr2A/company-logo_100_100/0/1617914187449?
e=2147483647&amp;v=beta&amp;t=8lLwBl0WZZoUIz9ZJBAf53hn1owMdlm7bUzjzE3S5q4" alt="U.S. Indo-Pacific
Command" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width:
48px; background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> </tr> </tbody> </table> </td> </tr>
<tr> <td class="pt-2 text-md leading-regular text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; text-align: center; font-size: 16px; line-height: 1.25;"> You were found by people
from these companies </td> </tr> <tr> <td class="pt-2 text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-top: 16px; text-align: center;"> <table role="presentation" valign="top" border="0"
cellspacing="0" cellpadding="0" width="100%" data-test-id="email-button" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td valign="middle" align="middle" style="-webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a href="https://www.linkedin.com/comm/me/search-
appearances/?lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv
%2FaoKO8cXA%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~lkvxm1ol~n1-null-
null&amp;eid=5kegzu-lkvxm1ol-n1" target="_blank" aria-label="See all searches" style="color: #0a66c2; cursor: pointer; display: inline-
block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <table role="presentation" valign="top"
border="0" cellspacing="0" cellpadding="0" width="auto" class="border-separate" style="-webkit-text-size-adjust: 100%; -ms-text-size-
adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; border-collapse: separate;"> <tbody> <tr> <td class="btn-md btn-primary
border-color-brand button-link leading-regular !min-h-[auto] !shadow-none border-1 border-solid" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; height: min-content; border-radius: 24px; padding-top: 12px;
padding-bottom: 12px; padding-left: 24px; padding-right: 24px; text-align: center; font-size: 16px; font-weight: 600; cursor: pointer; text-
decoration-line: none; background-color: #0a66c2; color: #ffffff; border-width: 1px; border-style: solid; border-color: #0a66c2; line-
height: 1.25; min-height: auto !important; box-shadow: 0 0 #0000, 0 0 #0000, 0 0 #0000 !important;"> <a
href="https://www.linkedin.com/comm/me/search-appearances/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~lkvxm1ol~n1-null-
null&amp;eid=5kegzu-lkvxm1ol-n1" target="_blank" tabindex="-1" aria-hidden="true" style="color: #0a66c2; cursor: pointer; display:
inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <span class="no-underline text-white"
style="color: #ffffff; text-decoration-line: none;"> See all searches </span> </a> </td> </tr> </tbody> </table> </a> </td> </tr> </tbody>
</table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </div> </td> </tr> <tr> <td class="bg-color-background-canvas p-
3" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; background-color:

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                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                                4/9/2024 9:22 AM




#f3f2f0; padding: 24px;"> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td class="text-
center pb-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-
bottom: 16px; text-align: center;"> <h2 class="text-lg" style="margin: 0; font-weight: 500; font-size: 20px;"> Never miss an update with
the LinkedIn app </h2> </td> </tr> <tr> <td class="text-center" data-test-id="footer-app-store-icon" style="-webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: center;"> <a
href="https://itunes.apple.com/us/app/linkedin/id288429040?pt=10746&amp;ct=st_appsite_flagship&amp;mt=8" target="_blank"
rel="noopener noreferrer" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%;"> <img alt="Download on the App Store"
src="https://static.licdn.com/aero-v1/sc/h/76yzkd0h5kiv27lrd4yaenylk" class="h-[40px] w-[120px] pr-1" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 120px; padding-right: 8px;" width="120" height="40"> </a> <a
href="https://play.google.com/store/apps/details?id=com.linkedin.android&amp;referrer=st_appsite_flagship" target="_blank"
rel="noopener noreferrer" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%;"> <img alt="Get it on Google Play"
src="https://static.licdn.com/aero-v1/sc/h/142qudwblp58zwmc9vkqfplug" class="h-[40px] w-[134px]" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 134px;" width="134" height="40"> </a> </td> </tr> <tr> <td
class="py-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-
top: 16px; padding-bottom: 16px;"><hr class="border-none bg-[#e0dfdd] h-[1px]" style="height: 1px; border-style: none; background-
color:
 #e0dfdd;"></td> </tr> </tbody> </table> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0"
width="100%" class="text-xs" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; font-size: 12px;"> <tbody> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> This email was intended for Matt Guertin (Creative
Technologist) </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace:
0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/help/linkedin/answer/4788?
lang=en&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv
%2FaoKO8cXA%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer-null-5kegzu~lkvxm1ol~n1-null-null&amp;eid=5kegzu-
lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%;">Learn why we included this.</a> </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-
size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;">You are
receiving LinkedIn notification emails.</td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a
href="https://www.linkedin.com/comm/psettings/email-unsubscribe?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer-null-5kegzu~lkvxm1ol~n1-null-null&amp;eid=5kegzu-
lkvxm1ol-n1&amp;loid=AQFcVc6Ol4__7gAAAYm-P9mOwGyGjCftLOpKAG5Ph38_a2vLSK2ZPM-swQD5jYVE-
kpdKS4xcMSvPzjh_aTowJKB1b3oPJf8HI8bO2axW6hnBoW3NPW0" target="_blank" style="color: #0a66c2; cursor: pointer; display:
inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;">Unsubscribe</a> · <a
href="https://www.linkedin.com/help/linkedin/answer/67?lang=en&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-help-0-footerglimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-help-0-footerglimmer-null-5kegzu~lkvxm1ol~n1-null-null&amp;eid=5kegzu-
lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%;">Help</a> </td> </tr> <tr> <td class="pb-1" style="-webkit-text-size-adjust: 100%; -ms-text-
size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 8px;"> <a
href="https://www.linkedin.com/comm/feed/?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3Bu3yZaBM3QPKkv%2FaoKO8cXA%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=1qDblHiEih4GU1&amp;trk=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer-null-5kegzu~lkvxm1ol~n1-null-null&amp;eid=5kegzu-
lkvxm1ol-n1" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%;"> <img src="https://static.licdn.com/aero-v1/sc/h/9ehe6n39fa07dc5edzv0rla4e" alt="LinkedIn"
class="block h-[14px] w-[56px] image-rendering-crisp" style="outline: none; text-decoration: none; image-rendering: -moz-crisp-edges;
image-rendering: -o-crisp-edges; image-rendering: -webkit-optimize-contrast; image-rendering: crisp-edges; -ms-interpolation-mode:

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                                                                                                                            Filed in District Court
                                                                                                                              State of Minnesota
                                                                                                                                4/9/2024 9:22 AM




nearest-neighbor; display: block; height: 14px; width: 56px;" width="56" height="14"> </a> </td> </tr> <tr> <td data-test-copyright-text
style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> © 2023 LinkedIn
Corporation, 1&zwnj;000 West Maude Avenue, Sunnyvale, CA 94085. <span data-test-trademarks-text> LinkedIn and the LinkedIn logo
are registered trademarks of LinkedIn. </span> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <img alt role="presentation"
src="https://www.linkedin.com/emimp/ip_Tld0bFozcDFMV3hyZG5odE1XOXNMVzR4OlpXMWhhV3hmYm05MGFXWnBZMkYwY
Vc5dVgzTnBibWRzWlY5elpXRnlZMmhmWVhCd1pXRnlZVzVqWlY4d01RPT06.gif" style="outline: none; text-decoration: none; -
ms-interpolation-mode: bicubic; width: 1px; height: 1px;" width="1" height="1"> </body> </html>

===== PAGE 204/213 =====
                                                       27-CR-23-1886
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                    4/9/2024 9:22 AM




08/03/2023 – LinkedIn Automated Email – PGP EMAIL HEADER
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                                               27-CR-23-1886
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                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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                                                        27-CR-23-1886
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    4/9/2024 9:22 AM




Matt, you appeared in 18 searches this week

From LinkedIn <notiﬁcations-noreply@linkedin.com>

To     mattguertin<MattGuertin@Protonmail.com>

Date   Friday, August 11th, 2023 at 12:53 PM




                      You appeared in 18 searches this week



                              You were found by people from these companies


                                                   See all searches



                         Never miss an update with the LinkedIn app



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===== PAGE 207/213 =====
                                                             27-CR-23-1886
                                                                                                                           Filed in District Court
                                                                                                                             State of Minnesota
                                                                                                                               4/9/2024 9:22 AM




08/11/2023 – LinkedIn Automated Email - HTML

Indicates a search was condcted for Matthew D Guertin’s ‘MattGuertin612’ LinkedIn profile by:
‘United States Air Force’ & ‘U.S. Department of State’
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===== PAGE 208/213 =====
                                                              27-CR-23-1886
                                                                                                                              Filed in District Court
                                                                                                                                State of Minnesota
                                                                                                                                  4/9/2024 9:22 AM




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jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
 100%; -ms-text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C4E0BAQHAOAYJQmBlOg/company-logo_100_100/0/1573046021088?
e=2147483647&amp;v=beta&amp;t=Vm3yQQIhd0llXtFc1BjSxiEuiuJvOl_6mrCiaFByvx8" alt="U.S. Department of
State" style="outline: none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px;
background-color: #eae6df; display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width:
48px; padding-left: 8px;" width="48"> <a href="https://www.linkedin.com/comm/company/paychex?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-email_notification_single_search_appearance_01-

===== PAGE 209/213 =====
                                                               27-CR-23-1886
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                   4/9/2024 9:22 AM




search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~ll6vzlbj~k9-null-null&amp;eid=5kegzu-ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C4E0BAQGgCO8be7TBCw/company-logo_100_100/0/1616101057856?
e=2147483647&amp;v=beta&amp;t=ZrGtlvXA_QNvB8EWDLHwbZiyDy_s-p1wLjNnO6Mbz20" alt="Paychex" style="outline: none;
text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df; display:
block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;" width="48">
<a href="https://www.linkedin.com/comm/company/flowerhire?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~ll6vzlbj~k9-null-null&amp;eid=5kegzu-ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/C4D0BAQFKJKiUSvK8BQ/company-logo_100_100/0/1611705172482?
e=2147483647&amp;v=beta&amp;t=zopF5b2qV8NO_7wgDrZ7yY-7WwXSzdW8iwbohmZ1pgc" alt="FlowerHire" style="outline:
none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df;
display: block !important;" width="48" height="48"> </a> </td> <td class="pl-1 w-6 inline-block" style="-webkit-text-size-adjust: 100%;
-ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; display: inline-block; width: 48px; padding-left: 8px;"
width="48"> <a href="https://www.linkedin.com/comm/company/society-cannabis-co?lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg%3D%3D&amp;midToken=AQHC-
TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo&amp;trkEmail=eml-email_notification_single_search_appearance_01-
search_appearance_card-0-organization_logo-null-5kegzu~ll6vzlbj~k9-null-null&amp;eid=5kegzu-ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%;"> <img class="inline-block relative bg-color-entity-ghost-background w-6 h-6 !block"
src="https://media.licdn.com/dms/image/D4E0BAQHqDSsY-HngcA/company-logo_100_100/0/1680615024704?
e=2147483647&amp;v=beta&amp;t=-xTxrfIeEG_bLymOIAp03e7pSJtlWso3CTIcsUogsk4" alt="Society Cannabis Co. " style="outline:
none; text-decoration: none; -ms-interpolation-mode: bicubic; position: relative; height: 48px; width: 48px; background-color: #eae6df;
display: block !important;" width="48" height="48"> </a> </td> </tr> </tbody> </table> </td> </tr> <tr> <td class="pt-2 text-md
leading-regular text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace:
0pt; padding-top: 16px; text-align: center; font-size: 16px; line-height: 1.25;"> You were found by people from these companies </td>
</tr> <tr> <td class="pt-2 text-center" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-
table-rspace: 0pt; padding-top: 16px; text-align: center;"> <table role="presentation" valign="top" border="0" cellspacing="0"
cellpadding="0" width="100%" data-test-id="email-button" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-
table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td valign="middle" align="middle" style="-webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <a href="https://www.linkedin.com/comm/me/search-
appearances/?lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg
%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~ll6vzlbj~k9-null-
null&amp;eid=5kegzu-ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" aria-label="See all searches" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-
text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <table role="presentation" valign="top" border="0" cellspacing="0"
cellpadding="0" width="auto" class="border-separate" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; border-collapse: separate;"> <tbody> <tr> <td class="btn-md btn-primary border-color-brand button-
link leading-regular !min-h-[auto] !shadow-none border-1 border-solid" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust:
100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; height: min-content; border-radius: 24px; padding-top: 12px; padding-bottom: 12px;
padding-left: 24px; padding-right: 24px; text-align: center; font-size: 16px; font-weight: 600; cursor: pointer; text-decoration-line: none;

===== PAGE 210/213 =====
                                                              27-CR-23-1886
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 4/9/2024 9:22 AM




background-color: #0a66c2; color: #ffffff; border-width: 1px; border-style: solid; border-color: #0a66c2; line-height: 1.25; min-height:
auto !important; box-shadow: 0 0 #0000, 0 0 #0000, 0 0 #0000 !important;"> <a href="https://www.linkedin.com/comm/me/search-
appearances/?lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg
%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button&amp;trkEmail=eml-
email_notification_single_search_appearance_01-search~appearance~card-0-see~all~searches~button-null-5kegzu~ll6vzlbj~k9-null-
null&amp;eid=5kegzu-ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" tabindex="-1" aria-hidden="true" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;"> <span class="no-underline text-white" style="color: #ffffff; text-decoration-
line: none;"> See all searches </span> </a> </td> </tr> </tbody> </table> </a> </td> </tr> </tbody> </table> </td> </tr> </tbody>
</table> </td> </tr> </tbody> </table> </div> </td> </tr> <tr> <td class="bg-color-background-canvas p-3" style="-webkit-text-size-
adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; background-color: #f3f2f0; padding: 24px;">
<table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0" width="100%" style="-webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> <tbody> <tr> <td class="text-center pb-2" style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 16px; text-
align: center;"> <h2 class="text-lg" style="margin: 0; font-weight: 500; font-size: 20px;"> Never miss an update with the LinkedIn app
</h2> </td> </tr> <tr> <td class="text-center" data-test-id="footer-app-store-icon" style="-webkit-text-size-adjust:
 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; text-align: center;"> <a
href="https://itunes.apple.com/us/app/linkedin/id288429040?pt=10746&amp;ct=st_appsite_flagship&amp;mt=8" target="_blank"
rel="noopener noreferrer" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%;"> <img alt="Download on the App Store"
src="https://static.licdn.com/aero-v1/sc/h/76yzkd0h5kiv27lrd4yaenylk" class="h-[40px] w-[120px] pr-1" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 120px; padding-right: 8px;" width="120" height="40"> </a> <a
href="https://play.google.com/store/apps/details?id=com.linkedin.android&amp;referrer=st_appsite_flagship" target="_blank"
rel="noopener noreferrer" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust:
100%; -ms-text-size-adjust: 100%;"> <img alt="Get it on Google Play"
src="https://static.licdn.com/aero-v1/sc/h/142qudwblp58zwmc9vkqfplug" class="h-[40px] w-[134px]" style="outline: none; text-
decoration: none; -ms-interpolation-mode: bicubic; height: 40px; width: 134px;" width="134" height="40"> </a> </td> </tr> <tr> <td
class="py-2" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-
top: 16px; padding-bottom: 16px;"><hr class="border-none bg-[#e0dfdd] h-[1px]" style="height: 1px; border-style: none; background-
color: #e0dfdd;"></td> </tr> </tbody> </table> <table role="presentation" valign="top" border="0" cellspacing="0" cellpadding="0"
width="100%" class="text-xs" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-
rspace: 0pt; font-size: 12px;"> <tbody> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> This email was intended for Matt Guertin (Creative
Technologist) </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace:
0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/help/linkedin/answer/4788?
lang=en&amp;lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg
%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-SecurityHelp-0-footerglimmer-null-5kegzu~ll6vzlbj~k9-null-null&amp;eid=5kegzu-
ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%;">Learn why we included this.</a> </td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -
ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;">You are receiving LinkedIn
notification emails.</td> </tr> <tr> <td class="pb-1 m-0" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-
lspace: 0pt; mso-table-rspace: 0pt; margin: 0px; padding-bottom: 8px;"> <a href="https://www.linkedin.com/comm/psettings/email-
unsubscribe?lipi=urn%3Ali%3Apage%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg
%3D%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-
email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-unsubscribe-0-footerGlimmer-null-5kegzu~ll6vzlbj~k9-null-null&amp;eid=5kegzu-
ll6vzlbj-k9&amp;loid=AQHWkHjgXL6TzAAAAYnluz6-k3bpPZrAuDIhevghBOfxAVSqoUODMm-Cfk8yaF307l4SnPoYd-qpz1i6e3Jb-
g8IO88aKcw6X04wknhkLhdxB0ozM-9L" target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration:
none; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;">Unsubscribe</a> · <a
href="https://www.linkedin.com/help/linkedin/answer/67?lang=en&amp;lipi=urn%3Ali%3Apage
%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg%3D%3D&amp;midToken=AQHC-

===== PAGE 211/213 =====
                                                             27-CR-23-1886
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                                 4/9/2024 9:22 AM




TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-email_notification_single_search_appearance_01-help-0-
footerglimmer&amp;trkEmail=eml-email_notification_single_search_appearance_01-help-0-footerglimmer-null-5kegzu~ll6vzlbj~k9-
null-null&amp;eid=5kegzu-ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%;">Help</a> </td> </tr> <tr> <td class="pb-1" style="-webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%;
mso-table-lspace: 0pt; mso-table-rspace: 0pt; padding-bottom: 8px;"> <a href="https://www.linkedin.com/comm/feed/?lipi=urn%3Ali
%3Apage%3Aemail_email_notification_single_search_appearance_01%3B4cuIkpgOS%2B68r53p0kUXsg%3D
%3D&amp;midToken=AQHC-TETmN460w&amp;midSig=0ZVTy4UGuNfqU1&amp;trk=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer&amp;trkEmail=eml-
email_notification_single_search_appearance_01-footer-0-logoGlimmer-null-5kegzu~ll6vzlbj~k9-null-null&amp;eid=5kegzu-ll6vzlbj-
k9&amp;otpToken=MTEwNjE4ZTUxYjI2Y2RjNWI0MjQwNGVjNGYxZmUwYjM4OWNhZDA0MDk4YWU4ZDYxNzljNjAyNjY0Y
jUyNWRmNWY1ZDVkZjk5NjZmM2UwYzQ0Y2YyZjdkZjg0YmZkNjhlMTYzMjE3N2FlYjkyODM2MmFjNTc0NCwxLDE%3D"
target="_blank" style="color: #0a66c2; cursor: pointer; display: inline-block; text-decoration: none; -webkit-text-size-adjust: 100%; -ms-
text-size-adjust: 100%;"> <img src="https://static.licdn.com/aero-v1/sc/h/9ehe6n39fa07dc5edzv0rla4e" alt="LinkedIn" class="block h-
[14px] w-[56px] image-rendering-crisp" style="outline: none; text-decoration: none; image-rendering: -moz-crisp-edges; image-
rendering: -o-crisp-edges; image-rendering: -webkit-optimize-contrast; image-rendering: crisp-edges; -ms-interpolation-mode: nearest-
neighbor; display: block; height: 14px; width: 56px;" width="56" height="14"> </a> </td> </tr> <tr> <td data-test-copyright-text style="-
webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; mso-table-lspace: 0pt; mso-table-rspace: 0pt;"> © 2023 LinkedIn Corporation,
1&zwnj;000 West Maude Avenue, Sunnyvale, CA 94085. <span data-test-trademarks-text> LinkedIn and the LinkedIn logo are registered
trademarks of LinkedIn. </span> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <img alt role="presentation"
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===== PAGE 212/213 =====
                                                     27-CR-23-1886
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                               4/9/2024 9:22 AM




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===== PAGE 213/213 =====
                                               27-CR-23-1886
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               4/9/2024 9:22 AM




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===== DOC: MCRO_27-CR-23-1886_Correspondence_2024-04-12_20240430072346.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Correspondence
filing_date: 2024-04-12
pages: 004
--- end meta
===== PAGE 001/004 =====
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                                                                                                                                              27-CR-23-1886

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      4/12/2024 2:10 PM
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    Filed in District Court
                                                                                                                                                                                                                                                                                                                 27-CR-23-1886

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===== PAGE 004/004 =====
                                     27-CR-23-1886
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               4/12/2024 2:10 PM




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===== DOC: MCRO_27-CR-23-1886_Order Denying Motion_2024-04-12_20240430072345.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Order Denying Motion
filing_date: 2024-04-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       27-CR-23-1886
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         4/12/2024 2:28 PM




STATE OF MINNESOTA                                              DISTRICT COURT
                                                      FOURTH JUDICIAL DISTRICT
COUNTY OF HENNEPIN                              PROBATE/MENTAL HEALTH DIVISION
State of Minnesota,                                          Court File No. 27-CR-23-1886
                      Plaintiff,
vs.                                                        ORDER DENYING
                                                       DEFENDANT’S MOTION TO
                                                        REPRESENT SELF PRO SE
Matthew David Guertin,
                      Defendant,


      Defendant, Mr. Matthew David Guertin, brought a motion on April 3, 2024, to
represent himself pro se in the above-captioned matter.
                                   FINDINGS OF FACT
   1. Defendant (date of birth 07/17/1981) was charged in MNCIS file 27-CR-23-
      1886 with Reckless Discharge of a Firearm (Felony) and three counts of
      Receive/Possess with No Serial Number (Felony) arising from an incident
      alleged to have occurred on January 21, 2023. On January 25, 2023, Referee
      Lyonel Norris found probable cause to believe that the offenses were
      committed, and that Defendant committed them.
   2. This Court first found Defendant incompetent to proceed on July 13, 2023,
      pursuant to Rule 20.01 of the Minnesota Rules of Criminal Procedure.
   3. On November 15, 2023, Judge Julia Dayton Klein ordered a subsequent Rule
      20.01 evaluation. Defendant was again found incompetent on January 17,
      2024.


                               CONCLUSIONS OF LAW
   4. Pursuant to Minn. R. Crim. P. 20.01, subd. 1., a defendant is not permitted to
      waive counsel if the defendant lacks the ability to voluntarily, and intelligently
      waive the right to counsel; appreciate the consequences of proceeding without
      counsel; comprehend the nature of the charge; comprehend the nature of the

                                            1

===== PAGE 002/002 =====
                                    27-CR-23-1886
                                                                                     Filed in District Court
                                                                                       State of Minnesota
                                                                                       4/12/2024 2:28 PM




     proceedings; comprehend the possible punishment; or comprehend any other
     matters essential to understanding the case.
 5. The standard for an individual to waive the right to counsel is the same
     standard as used to determine competency. State v. Thompson, No. A20-1232
     (Minn. Ct. App. Jul. 26, 2021) (citing Godinez v. Moran, 509 U.S. 389, 396
     (1993); State v. Camacho, 561 N.W.2d 160, 170-74 (Minn. 1997)). A defendant
     found to be incompetent is not permitted to waive the constitutional right to
     counsel. Id.
 6. Defendant was deemed incompetent to proceed pursuant to Minn. R. Crim. P.
     20.01, subd. 2 and, therefore, Defendant currently lacks the ability to waive
     counsel.


           IT IS ORDERED:

1.   Defendant’s Motion to Represent Self Pro Se is DENIED, and Mr. Bruce
     Rivers shall proceed as the attorney of record.
2.   The Defendant shall appear for a six-month review hearing regarding the Rule
     20.01 proceedings on July 16, 2024, before the undersigned District Court
     Judge.


                                                    BY THE COURT:
                                                                    Dayton Klein, Julia
                                                                    2024.04.12
                                                                    14:18:02 -05'00'
                                                    ______________________________
                                                    JULIA DAYTON KLEIN
                                                    Judge of District Court




                                         2


===== DOC: MCRO_27-CR-23-1886_Correspondence_2024-04-12_20240430072343.pdf =====
--- meta
case_number: 27-CR-23-1886
defendant: MATTHEW DAVID GUERTIN
filing_type: Correspondence
filing_date: 2024-04-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          27-CR-23-1886
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    4/12/2024 4:42 PM
                                                                 PROBATE/MENTAL HEALTH DIVISION
                                                                        4TH FLOOR COURTS TOWER
                                                            HENNEPIN COUNTY GOVERNMENT CENTER
                                                                         300 SOUTH SIXTH STREET
                                                                          MINNEAPOLIS MN 55487
                                                                   WWW.MNCOURTS.GOV/DISTRICT/4




April 12, 2024




MICHELLE J GUERTIN
4385 TRENTON LN N APT 202
PLYMOUTH MN 55442




Re: Your Letter



Dear Ms. Guertin,

We received your letter dated March 23, 2024, regarding Matthew Guertin, Case File No. 27-
CR-23-1886 and have circulated it to the parties.


Sincerely,

Lee Cuellar
Judicial Clerk to the Honorable Julia Dayton Klein



========================================================================================================================

<<< CASE 27-CR-23-2073 >>>

===== DOC: 27-CR-23-2073.pdf (Docket) =====
--- meta
case_number: 27-CR-23-2073
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 05:59 PM



   Upcoming Hearings:
   Hearing on 05/23/2024 at 1:15 PM
   Hearing on 06/17/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-23-2073
   Case Title: State of Minnesota vs PRIEST JESUS DORSEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/26/2023
   Case Location: Hennepin County, Hennepin Criminal Ridgedale
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Open




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                 • SPONHEIM, ROLF ALLAN - Lead Attorney
                                                                      • ARNESON, THOMAS STUART
                                                                      • CRABB, ANNA KRAUSE
                                                                      • OKORONKWO, NNAMDI AJAH



   Defendant                                                          Attorneys Active
   DORSEY, PRIEST JESUS                                               • SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 04/07/1973                                                    • Herlofsky, Susan
   Minneapolis, MN 55415
                                                                      Attorneys Inactive
                                                                      • HORMILLOSA, MICHAEL SCOTT
                                                                      • LUKAC, ALLEGRA REEVE
                                                                      • SKRZECZKOSKI, LISA ELLEN




   Warrants


   Inactive Warrants

   DORSEY, PRIEST JESUS Bench Warrant-fail to appear at a hearing
   Judicial Officer: Miller, Laurie J.
   07/31/2023 03:14 PM         Status: Warrant Cleared by Wt Office
   05/22/2023 09:15 AM       Status: Issued Active

   Bond/Bail Options
   Appearance Bond                                                    Amount: $300.00

===== PAGE 002/005 =====
OR
Cash Bail                                                                    Amount: $78.00




Charges



 1     Traffic Collision - Injury, Death, or Vehicle Damage - Driver Fails     Statute: 169.09.3(a)
       to Give Information

       Level of Charge: Misdemeanor
       Offense Date: 01/20/2021

       Community Of Offense: Minnetonka

       Law Enforcement Agency: Minnetonka Police Department
       Prosecuting Agency: Minnetonka City Attorney




Interim Conditions


08/01/2023              Interim conditions for DORSEY, PRIEST JESUS
                        Judicial Officer: Sande, Christian M

                        • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


01/08/2024              Bail to stand as previously ordered


01/08/2024              Hearing Held In-Person


09/15/2023              Bail to stand as previously ordered


09/15/2023              Found Competent
                        Judicial Officer: Caligiuri, Hilary L.


09/15/2023              Hearing Held In-Person


09/11/2023              Rule 20 Report Distributed


09/08/2023              Rule 20 Evaluation Report
                        Index #12


08/15/2023              Bail to stand as previously ordered


08/15/2023              Request for Continuance
                        Index #11

===== PAGE 003/005 =====
08/15/2023   Hearing Held Remote


08/08/2023   Bail to stand as previously ordered


08/08/2023   Hearing Held Remote


08/03/2023   Notice-Other
             Index #10


08/01/2023   Tagging Case


08/01/2023   Hearing Held In-Person


08/01/2023   Order Granting Public Defender
             Judicial Officer: Sande, Christian M
             Index #9


08/01/2023   Application for Public Defender
             Index #8


07/31/2023   Warrant Cleared by Wt Office


06/05/2023   Probable Cause Found


06/05/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Caligiuri, Hilary L.
             Index #7                                                  3 pages




05/22/2023   Fail to Appear at a hearing


05/22/2023   Hearing Held In-Person


05/22/2023   Warrant Issued
             Index #6


03/31/2023   Notice of Hearing
                                                                         
             Index #5
                                                                       1 page




03/31/2023   Request for Continuance
             Index #4


02/27/2023   Notice of Hearing
                                                                         
             Index #3
                                                                       1 page




02/27/2023   Fail to Appear at a hearing


02/27/2023   Hearing Held In-Person

===== PAGE 004/005 =====
02/14/2023          Bail to stand as previously ordered


02/14/2023          Hearing Held In-Person


01/26/2023          Summons
                                                                                                                          
                    Index #2
                                                                                                                         1 page




01/26/2023          E-filed Comp-Summons
                                                                                                                      
                    Index #1
                                                                                                                  Unknown pages




Hearings


Upcoming Hearings

05/23/2024   01:15 PM           Hearing
                                Judicial Officer: Caligiuri, Hilary L.

06/17/2024   09:00 AM           Hearing
                                Judicial Officer: Caligiuri, Hilary L.

Previous Hearings

01/08/2024   01:30 PM           Hearing                                                         Result: Held On the Record
                                Judicial Officer: Caligiuri, Hilary L.
                                Location: GC-C1659

                                Date Updated: 01/08/2024
                                Reset by Court to 01/08/2024 01:30 PM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Date Updated: 01/08/2024
                                Reset by Court to 01/12/2024 09:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Date Updated: 01/04/2024
                                Reset by Court to 01/08/2024 09:00 AM - Session/Hearing Moved
                                Same Date/Time - Not Rescheduled

                                Original Hearing Date: 01/08/2024 09:00 AM

10/02/2023   03:00 PM           Hearing
                                Judicial Officer: Caligiuri, Hilary L.
                                Location: GC-C1659
                                Cancelled; Waived

09/15/2023   10:30 AM           Hearing                                                         Result: Held On the Record
                                Judicial Officer: Caligiuri, Hilary L.
                                Location: GC-C1655

                                Date Updated: 09/05/2023
                                Continued to 09/15/2023 10:30 AM - By agreement - Name Not
                                Available Online

                                Date Updated: 08/23/2023
                                Reset by Court to 09/07/2023 01:30 PM - Other

===== PAGE 005/005 =====
                                   Date Updated: 08/15/2023
                                   Reset by Court to 09/05/2023 01:30 PM - Other

                                   Date Updated: 08/14/2023
                                   Reset by Court to 08/18/2023 08:00 AM - Other

                                   Original Hearing Date: 08/15/2023 09:30 AM

   09/12/2023    01:30 PM          Hearing
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559
                                   Cancelled; Other

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/12/2023 01:30 PM - By agreement

                                   Date Updated: 08/22/2023
                                   Reset by Court to 09/05/2023 01:30 PM - By agreement

                                   Original Hearing Date: 08/22/2023 01:30 PM

   08/15/2023    01:30 PM          Hearing                                                          Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   08/08/2023    01:30 PM          Hearing                                                          Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   08/01/2023    09:30 AM          Hearing                                                          Result: Held On the Record
                                   Judicial Officer: Sande, Christian M
                                   Location: PSF 141

   05/22/2023    09:15 AM          Hearing                                                          Result: Held Off the Record
                                   Judicial Officer: Miller, Laurie J.
                                   Location: Ridgedale 323

                                   Date Updated: 03/31/2023
                                   Continued to 05/22/2023 09:15 AM - Party Unavailable - DORSEY,
                                   PRIEST JESUS

                                   Original Hearing Date: 04/03/2023 09:15 AM

   02/27/2023    01:30 PM          Hearing                                                          Result: Held Off the Record
                                   Judicial Officer: Moore, James
                                   Location: Ridgedale 323

   02/14/2023    09:30 AM          Hearing                                                          Result: Held On the Record
                                   Judicial Officer: Caligiuri, Hilary L.
                                   Location: GC-C1659




Search executed on 04/29/2024 05:59 PM


===== DOC: MCRO_27-CR-23-2073_E-filed Comp-Summons_2023-01-26_20240430072459.pdf =====
--- meta
case_number: 27-CR-23-2073
defendant: PRIEST JESUS DORSEY
filing_type: E-filed Comp-Summons
filing_date: 2023-01-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-23-2073                          Filed in District Court
                                                                                            State of Minnesota
                                                                                                     1/26/2023


State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                Prosecutor File No.             MKC0009523
                                                                     Court File No.            27-CR-23-2073

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Summons
     vs.
PRIEST JESUS DORSEY             DOB: 04/07/1973
4109 Oregon Avenue N #4
Minneapolis, MN 55427
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: Traffic Collision - Injury, Death, or Vehicle Damage - Driver Fails to Give Information
Minnesota Statute: 169.09.3(a)
Maximum Sentence: 90 days, $1000 fine or both
Offense Level: Misdemeanor
Offense Date (on or about): 01/20/2021
Control #(ICR#): 21000241
Charge Description: On or about January 20, 2021, in the city of Minnetonka, county of Hennepin,
Minnesota, Priest Jesus Dorsey did Did, as the driver of any motor vehicle involved in a collision, the
driver knew or had reason to know resulted in bodily injury to or death of another, or damage to any
vehicle driven or attended by another, fail to give the driver's name, date of birth, mailing address or
e-mail address, and the registration plate number of the vehicle being driven, or upon request and if
available, exhibit the driver's license or permit to drive to any peace officer at the scene of the collision or
who is investigating the collision, in violation of Minn. Stat. 169.09, Subd. 3(a) and Subd. 14(c).




                                                       1

===== PAGE 002/006 =====
                                              27-CR-23-2073                          Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   1/26/2023



On January 20, 2021, at approximately 10:00 a.m., Officer Reis received a report of a property hit and run
that just occurred at the intersection of Mahoney Avenue and W 55th Street in the city of Minnetonka, county
of Hennepin, Minnesota. The reporting party J.K. stated that he was driving his Honda east on W 55th
Street approaching Mahoney Avenue when a silver Buick LeSabre bearing Minnesota license plate
CHY797 traveling northbound on Mahoney Avenue attempted to turn eastbound on W 55th Street and hit
his vehicle head-on. The male driver of the Buick told him that there didn’t appear to be any damage and
then drove away eastbound on W 55th Street. J.K. noted there was a female front seat passenger in the
LeSabre. J.K.’s vehicle sustained minimal damage from of the accident.

On January 20, 2021, at approximately 9:19 a.m., South Lake Minnetonka police officer Wollenzien
stopped the LeSabre and the driver was identified as Priest Jesus Dorsey, DOB 04/07/1973, the
defendant herein. There was also a female in the front passenger seat at the time of that stop. The
LeSabre fled from this traffic stop and was last seen in the area of Highway 7 and County Road 101.
  Officer Reis noted that the defendant matched the description provided by J.K. and determined that the
Defendant had left prior to exchanging the required information from the scene of the accident. Officer
Reis determined from South Lake Minnetonka police that their stop of the Defendant ended with a fleeing
behavior close to the area of Mahoney Avenue and West 55th Street (within 8 blocks) and South Lake
Police had lost contact with Defendant's vehicle at approximately 9:50 a.m. after the stop of the Defendant
in the area of Highway 7 and County Road 101. The only occupants in Defendant's car at the time of the
stop with South Lake Minnetonka Police were Defendant and the female. Defendant's address at the time
of the offense was in New Hope, Minnesota.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-23-2073                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               1/26/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Eric Scovil                        Electronically Signed:
                         Police Officer                     01/25/2023 04:30 PM
                         14600 Minnetonka Boulevard         Hennepin County, Minnesota
                         Minnetonka, MN 55345
                         Badge: 145



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Anna Krause Crabb                      Electronically Signed:
                     Assistant City Attorney                01/25/2023 04:01 PM
                     14600 Minnetonka Blvd
                     Minnetonka, MN 55345
                     (952) 939-8265




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-2073                                   Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                           State of Minnesota
                                                                                                                           1/26/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                       X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                    Execute in Border States


                                                    ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: January 25, 2023.

 Judicial Officer                    James Moore                                   Electronically Signed: 01/25/2023 04:35 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                             LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                          I hereby Certify and Return that I have served a copy of this
                               vs.                                               Summons upon the Defendant herein named.
                                                                                  Signature of Authorized Service Agent:
                    Priest Jesus Dorsey
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-23-2073       Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                     1/26/2023

Name:                                        Priest Jesus Dorsey
DOB:                                         04/07/1973
Address:                                     4109 Oregon Avenue N #4
                                             Minneapolis, MN 55427

Alias Names/DOB:
SID:
Height:
Weight:                                      0lbs.
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           No
Fingerprint match to Criminal History Record: No
Driver's License #:                          S489149671421 (MN)
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-23-2073                           Filed in District Court
                                         STATUTE AND OFFENSE GRID                                   State of Minnesota
                                                                                                             1/26/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense         MOC   GOC Controlling     Case
Nbr   Type      Date(s)                                         Level                     Agencies        Numbers

1     Charge    1/20/2021   169.09.3(a)                           Misdemeanor              MN0271200      21000241
                            Traffic Collision - Injury, Death, or
                            Vehicle Damage - Driver Fails to Give
                            Information




                                                               6


===== DOC: MCRO_27-CR-23-2073_Summons_2023-01-26_20240430072458.pdf =====
--- meta
case_number: 27-CR-23-2073
defendant: PRIEST JESUS DORSEY
filing_type: Summons
filing_date: 2023-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Jan 26, 2023 1:17 pm
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-23-2073
                                                                           Case Type: Crim/Traf Mandatory

                                                                           Notice of Hearing (Summons)


PRIEST JESUS DORSEY
4109 OREGON AVENUE N #4
MINNEAPOLIS MN 55427




State of Minnesota vs PRIEST JESUS DORSEY
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                            Monday, February 27, 2023
                                                 Arraignment
                                                    1:30 PM
at the following location:
                             Hennepin County District Court
                             Ridgedale District Court
                             12601 Ridgedale Drive
                             Minnetonka, MN 55305
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: January 26, 2023                       Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 1/26/2023
                                                  6/2022


===== DOC: MCRO_27-CR-23-2073_Notice of Hearing_2023-02-27_20240430072457.pdf =====
--- meta
case_number: 27-CR-23-2073
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2023-02-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                        Filed in District Court
                                                        State of Minnesota
                                                        Feb 27, 2023 3:18 pm


STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

PRIEST JESUS DORSEY                                                                          Court File: 27-CR-23-2073
4109 Oregon Avenue N #4
Minneapolis MN 55427


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge James Moore
            Monday, April 03, 2023                                                   Ridgedale District Court
                                                            with
                 9:15 AM                                                             12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305
                                         This appearance is for: Arraignment


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 2/27/2023


===== DOC: MCRO_27-CR-23-2073_Notice of Hearing_2023-03-31_20240430072455.pdf =====
--- meta
case_number: 27-CR-23-2073
defendant: PRIEST JESUS DORSEY
filing_type: Notice of Hearing
filing_date: 2023-03-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
                                            Mar 31, 2023 11:59 am

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

PRIEST JESUS DORSEY                                                                          Court File: 27-CR-23-2073
4109 Oregon Avenue N #4
Minneapolis MN 55427


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Laurie J. Miller
            Monday, May 22, 2023                                                     Ridgedale District Court
                                                            with
                 9:15 AM                                                             12601 Ridgedale Drive
                                                                                     Minnetonka, MN 55305
                                         This appearance is for: Arraignment


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/31/2023


===== DOC: MCRO_27-CR-23-2073_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-05_20240430072455.pdf =====
--- meta
case_number: 27-CR-23-2073
defendant: PRIEST JESUS DORSEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-05
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                Jun 05, 2023 1:16 pm



State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
PRIEST JESUS DORSEY,                                                                   27-CR-22-4239; 27-CR-21-
                                                                                     928; 27-CR-21-6382; 27-CR-
                                                                                        20-6301; 27-CR-23-2073
              Defendant.


                                             Defendant Information
                                         Out of Custody       In Custody – at Facility:
Date of Birth: 04/07/1973                                 SILS Identifier: 170708
Phone:              Home: INVALID, Cell: 952-220-8936 (Defendant’s mother Edith)
Email:              Pdahman0402@gmail.com
Current Address: 4109 Oregon Avenue N #4
                    Minneapolis MN 55427
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: LISA ELLEN SKRZECZKOSKI                   Phone:    612-596-1801
      Prosecuting Attorney: THOMAS JAMES PROCHAZKA                Phone:    612-596-7735
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
                                                                              Caligiuri, Hilary
Dated: June 5, 2023                                                           2023.06.05 11:20:28 -05'00'

                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612-348-3723.




                                                                                         HC 2926 (01/2023)



========================================================================================================================

<<< CASE 27-CR-23-2152 >>>

===== DOC: 27-CR-23-2152.pdf (Docket) =====
--- meta
case_number: 27-CR-23-2152
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:01 PM



   Upcoming Hearing:
   Review Hearing on 07/16/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-2152
   Case Title: State of Minnesota vs GRAHM MARK FLETCHER
   Case Type: Crim/Traf Mandatory
   Date Filed: 01/27/2023
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Case Status: Dormant
   Citation Number: 27292023000772




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • HOEFT, JAMES DAVID - Lead Attorney



   Defendant                                                         Attorneys Active
   FLETCHER, GRAHM MARK                                              • HOFFMAN, GRETCHEN LYNNE - Lead Attorney
   DOB: 09/06/1990                                                   • Herlofsky, Susan
   ALBERTVILLE, MN 55301                                             • OLSON, AARON JAMES
                                                                     • SCOTT, ELIZABETH A F




   Warrants


   Inactive Warrants

   FLETCHER, GRAHM MARK Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   08/20/2023 07:17 PM        Status: Warrant Cleared by Wt Office
   07/25/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00




   FLETCHER, GRAHM MARK Bench Warrant-fail to appear at a hearing
   Judicial Officer: Conroy, Lois R.
   05/12/2023 10:35 AM        Status: Recalled Inactive
   05/02/2023 09:15 AM       Status: Issued Active

===== PAGE 002/007 =====
Bond/Bail Options
Bond or Cash Bail                                                 Amount: $1,000.00




Charges


Appear By: 02/26/2023

 1     Disorderly Conduct - Offensive/Abusive/Boisterous/Noisy/        Statute: 609.72.1(3)
       Obscene

       Level of Charge: Misdemeanor

       Offense Date: 01/18/2023

       Community Of Offense: Champlin
       Law Enforcement Agency: Champlin Police Department

       Prosecuting Agency: Champlin City Attorney




Interim Conditions


08/21/2023            Interim conditions for FLETCHER, GRAHM MARK
                      Judicial Officer: Janisch, Karen A.

                       • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events


01/12/2024            Finding of Incompetency and Order
                      Judicial Officer: Mercurio, Danielle
                      Index #38


01/12/2024            Found Incompetent
                      Judicial Officer: Mercurio, Danielle


01/12/2024            Waiver of Appearance
                      Index #37


12/29/2023            Returned Mail
                                                                                               
                      Index #36
                                                                                              1 page




12/29/2023            Returned Mail
                                                                                               
                      Index #35
                                                                                              1 page




12/22/2023            Rule 20 Progress Report
                      Index #34


12/19/2023            Notice of Hearing

===== PAGE 003/007 =====
             Index #33
                                                                         
                                                                       1 page




12/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #32
                                                                       2 pages




12/19/2023   Fail to Appear at a hearing


12/19/2023   Hearing Held Remote


12/08/2023   Returned Mail
                                                                         
             Index #31
                                                                       1 page




12/05/2023   Request for Continuance
             Index #30


12/05/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Hearing
                                                                         
             Index #29
                                                                       1 page




11/28/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #28
                                                                       2 pages




11/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #27                                                 2 pages




11/28/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


11/28/2023   Hearing Held Remote


11/21/2023   Rule 20 Progress Report
             Index #26


11/02/2023   Returned Mail
                                                                         
             Party: Defendant FLETCHER, GRAHM MARK
             Index #25                                                 1 page




10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #24
                                                                       2 pages

===== PAGE 004/007 =====
10/24/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


10/24/2023   Hearing Held Remote


08/23/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #23                                                 2 pages




08/23/2023   Notice of Hearing
                                                                         
             Index #22
                                                                       1 page




08/23/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #21
                                                                       2 pages




08/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #20                                                 2 pages




08/21/2023   Notice of Hearing
                                                                         
             Index #19
                                                                       1 page




08/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #18
                                                                       2 pages




08/21/2023   Hearing Held In-Person


08/21/2023   Order Granting Public Defender
             Judicial Officer: Janisch, Karen A.
             Index #17


08/21/2023   Application for Public Defender
             Index #16


08/20/2023   Warrant Cleared by Wt Office


07/27/2023   Returned Mail
                                                                         
             Index #15
                                                                       1 page




07/27/2023   Returned Mail
                                                                         
             Index #14
                                                                       1 page




07/25/2023   Warrant Issued
             Index #13

===== PAGE 005/007 =====
07/25/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


07/25/2023   Hearing Held Remote


07/11/2023   Hearing Held Remote


07/11/2023   Fail to Appear at a hearing
             Party: Defendant FLETCHER, GRAHM MARK


06/28/2023   Rule 20 Progress Report
             Index #12


05/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janisch, Karen A.
             Index #11                                                 3 pages




05/12/2023   Warrant Recalled
             Judicial Officer: Janisch, Karen A.
             Index #10


05/12/2023   Notice of Hearing
                                                                         
             Index #9
                                                                       1 page




05/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #8
                                                                       2 pages




05/12/2023   Order Granting Public Defender
             Judicial Officer: Janisch, Karen A.
             Index #7


05/02/2023   Warrant Issued
             Index #6


05/02/2023   Fail to Appear at a hearing


05/02/2023   Hearing Held In-Person


04/20/2023   Notice of Hearing
                                                                         
             Index #5
                                                                       1 page




04/18/2023   Request for Continuance
             Party: Defendant FLETCHER, GRAHM MARK
             Index #4


03/02/2023   Statement of Rights
             Index #3


03/02/2023   Summons
             Index #2

===== PAGE 006/007 =====
                                                                                                         
                                                                                                        1 page




01/27/2023          Citation Data Summary
                                                                                                         
                    Index #1
                                                                                                        1 page




01/27/2023          Citation E-Filed




Hearings


Upcoming Hearings

07/16/2024   01:30 PM           Review Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C457

Previous Hearings

01/23/2024   09:15 AM           Hearing
                                Judicial Officer: Robiner, Susan
                                Location: Brookdale 221
                                Cancelled; Other

                                Date Updated: 12/19/2023
                                Reset by Court to 01/23/2024 09:15 AM - Other

                                Date Updated: 12/05/2023
                                Reset by Court to 12/26/2023 09:15 AM - Other

                                Date Updated: 11/28/2023
                                Reset by Court to 12/12/2023 09:15 AM - Other

                                Date Updated: 10/24/2023
                                Reset by Court to 12/05/2023 09:15 AM - Other

                                Date Updated: 08/23/2023
                                Reset by Court to 11/07/2023 09:15 AM - Other

                                Date Updated: 08/21/2023
                                Reset by Court to 10/31/2023 08:30 AM - Other

                                Original Hearing Date: 10/24/2023 08:30 AM

01/16/2024   01:30 PM           Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Waived

12/19/2023   01:30 PM           Hearing                                         Result: Held On the Record
                                Judicial Officer: Skibbie, Lori
                                Location: GC-C457

12/05/2023   01:30 PM           Hearing                                         Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

===== PAGE 007/007 =====
   11/28/2023    01:30 PM          Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   10/24/2023    01:30 PM          Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

                                   Date Updated: 08/23/2023
                                   Reset by Court to 10/24/2023 01:30 PM - Other

                                   Date Updated: 08/23/2023
                                   Reset by Court to 10/31/2023 01:30 PM - Other

                                   Date Updated: 08/23/2023
                                   Reset by Court to 10/24/2023 01:30 PM - Other

                                   Original Hearing Date: 10/17/2023 01:30 PM

   08/21/2023    09:30 AM          Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Janisch, Karen A.
                                   Location: Brookdale 221

   08/15/2023    08:30 AM          Hearing
                                   Judicial Officer: Conroy, Lois R.
                                   Location: Brookdale 221
                                   Cancelled; Other

   07/25/2023    01:30 PM          Hearing                                                  Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   07/11/2023    01:30 PM          Review Hearing                                           Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   05/02/2023    09:15 AM          Hearing                                                  Result: Held Off the Record
                                   Judicial Officer: Conroy, Lois R.
                                   Location: Brookdale 221

                                   Date Updated: 04/18/2023
                                   Continued to 05/02/2023 09:15 AM - Defendant Request -
                                   FLETCHER, GRAHM MARK

                                   Original Hearing Date: 04/18/2023 09:15 AM




Search executed on 04/29/2024 06:01 PM


===== DOC: MCRO_27-CR-23-2152_Citation Data Summary_2023-01-27_20240430072556.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Citation Data Summary
filing_date: 2023-01-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      27-CR-23-2152                                  Filed in District Court
                                                                                                          State of Minnesota
                                                                                                                   1/27/2023




                                         Citation Data Summary
            Citation Number 27292023000772                                        Offense Date 01/18/2023
                  Ticket Date 01/18/2023                                          Offense Time 9:33 PM
                       Name Fletcher, Grahm Mark
                 Involvement Citee                                                   Case Type Crim/Traf Mandatory
                     Address 11041 134th Cir N
                             Champlin, MN 553161006
                  Date of Birth 09/06/1990                                      Issuing Agency Champlin Police Department
                    Eye Color Blue                                        Community of Offense Champlin
                       Weight 230                                           Prosecuting Agency Champlin City Attorney
                        Height 6'3"
                       Gender Male                                            Weather Condition Clear
       Driver's License State Minnesota                                        Accident Damage None
    Driver's License Number T660276291412                                                CN/ICR 23000659
          Fingerprints Taken No                                                    Officer Name Nick Englund
               Issuing Method In Person                                   Officer Badge Number 173
                                                                            Location of Violation 12484 Champlin Dr N
          Officer Comments Officers responded to the call of a disturbance at the listed bar. The subject was cited for
                             disorderly conduct and trespassed from the business. BWC.

                                       Citation Vehicle Summary
                                                                            Commercial Vehicle No
                                                                             Hazardous Vehicle No

                                           Citation Charge Data
     Charge Number 1                                            Description Disorderly Conduct -
                                                                             Offensive/Abusive/Boisterous/Noisy/Obscene
      Statute Number 609.72.1(3)
              Degree Misdemeanor




DISCLAIMER. This document is not an exact representation of the paper citation issued in this matter. This document
contains initial citation data accepted by the Minnesota Judicial Branch. It may not include all information provided on
the paper citation.
                                                        Page 1 of 1


===== DOC: MCRO_27-CR-23-2152_Summons_2023-03-02_20240430072555.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Summons
filing_date: 2023-03-02
pages: 001
--- end meta
===== PAGE 001/001 =====
                                 C
State of Minnesota                      '             1%
                                                                                                     District Court
Hennepin County                                                                             Fourth Judicial District
                                  lam       2.25227
                                                                               Court File Number: 27-CR23-2152        J

                                                                                 Case Type: Crim/Traf Mandatory

                                                                                 Notice of Hearing (Appearance)


GRAI-IM MARK FLETCIIER
FILE COPY


State of Minnesota vs Grahm Mark Fletcher
You must report to the Court as indicated below:
                                                           .S'clting
                                      Tuesday, April 18, 2023
                                      Arraignment at 9:15 AM
at the following location: Hennepin County District Court
                            Brookdale District Court
                            6125 Shingle Creek Parkway
                            Brooklyn Center, MN 55430
                           612-348-2040

Reason for Appearance
Citation Number:   27292023000772                          Offense date:   01/18/2023
l       609.72.1(3)       Disorderly Conduct Offensive/Abusive/Boisterous/Noisy/Obscene
                                             -




    Hennepin County District Court records indicate that the citation was issued by an authorized person. A
    copy of the citation/s was handed to the above described defendant, or was placed on a motor vehicle
    registered to the above defendant, or was left for or mailed to the defendant at their usual residence or
    place of business, via ﬁrstclass mail.

            A Bench Warrant will be issued for your arrest if you fail to report for court as directed.

Notice issued on 3/2/2023.
District Court
Administrative Signature




To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.

If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mgLg§ or scan the QR
code to start the application.




                                                                                                               6/2022


===== DOC: MCRO_27-CR-23-2152_Notice of Hearing_2023-04-20_20240430072554.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-04-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Apr 20, 2023 8:59 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

GRAHM MARK FLETCHER                                                                         Court File: 27-CR-23-2152


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Lois R. Conroy
          Tuesday, May 02, 2023                                                     Brookdale District Court
                                                         with
                9:15 AM                                                             6125 Shingle Creek Parkway
                                                                                    Brooklyn Center, MN 55430

                                        This appearance is for: Arraignment

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                            Date

                                                      FILE COPY



Printed on 4/20/2023


===== DOC: MCRO_27-CR-23-2152_Notice of Remote Hearing with Instructions_2023-05-12_20240430072553.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   5/12/2023


State of Minnesota                                                                       District Court
Hennepin County                                                                 Fourth Judicial District
                                                                   Court File Number: 27-CR219235
                                                                     Case Type: Crim/Traf Mandatory


                                                         Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER

State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                         Hearing Information
                                            July 11, 2023
                                           Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o
         Notify the court if your address, email, or phone number changes.
    o    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/RemoteHearingsaspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   If you need an interpreter, contact the court before the hearing date to ask for one.
    o   lf you cannot afford to hire a lawyer and would like to apply for a
        court-appointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.

To join by internet:
    1. Type https://zoomgov.com/]oin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):



MNCISPAN104                    STATE    Notice of Remote Zoom Hearing                                 11/22

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.


Para obtener ma's informacio'n y conocer las opciones para participar en audiencias remotas,
incluido co'mo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/RemoteHearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwaddhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: May 12, 2023                  Sara Gonsalves
                                     Hennepin County Court Administrator
                                     6125 Shingle Creek Parkway
                                     Brooklyn Center MN 55430
                                     612-348-2040


CC:




                                                                     9/(2/23
                                                                 «




MNClS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-2152_Notice of Hearing_2023-05-12_20240430072552.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-05-12
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                      .         .   .                                  DISTRICT COURT
                                                F.«led m District Court
HENNEPIN COUNTY                                             .                                   FOURTH JUDICIAL DISTRICT
                                                  State of Minnesota
                                                        MAY 1 2 2023
State of Minnesota




GRAHM MARK FLETCHER                                                                              Court File: 27CR232152



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                         Judge Lois R. Conroy
          Tuesday, August 15, 2023                                                       Brookdale District Court
                                                            with
                  8:30 AM                                                                6125 Shingle Creek Parkway
                                                                                         Brooklyn Center, MN 55430

                                             This appearance is for: Hearing

         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
     >   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                EI
         Look for your name on a monitor for further courtroom information.

    >    Court may take a few hours   

                                          please plan for this.

         If your contact Information changes, you must let the court know at 612348-2040.


    >    If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.


         If you are paying a fine, please bring payment if you can.       Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/HelpTopics/RepresentingYourselfinCourt.aspx.

    >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspdecourtsstatemn.us or scan the QR code to start the
         application.

Defendant waywailed or given a copy of this notice in court




Mﬂ/C                                                     FILE COPY
                                                                                     Dacj/    #2 lg}

Printed on 5/12/2023


===== DOC: MCRO_27-CR-23-2152_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-12_20240430072551.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-12
pages: 003
--- end meta
===== PAGE 001/003 =====
                                        Filed in District Court
                                         State of Minnesota
 STATE OF MINNESOTA                                                                             DISTRICT COURT
                                             MAY      1   2 2023
 COUNTY OF HENNEPIN                                                                   FOURTH JUDICIAL DISTRICT



 State of Minnesota,
                    Plaintiff,                                            Order to Fourth Judicial District Court
                                                                                         Psychological Services
 v.                                                                 27-CR21-9235, 27-CR-232152, & 27-CR-21
                                                                                                            3797
 Grahm Mark Fletcher,
                    Defendant.



                                                Defendant Information
                                 IX! Out of Custody           I] In Custody at Facility:
                                                                            




 Date of Birth:                  09/06/1990                               SILS Identifier
 Phone:                          612-7302600
 Email:                          Grahm.fietcher@hotmailcom
                            11041 134th Cir N
 Current Address:           Champlin, MN 55316
                            IX] Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

lt is hereby ordered:

          M For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
l.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner")
      shaII conduct the following psychologicaI evaluation, assessment and/or consultation regarding the
      defendant:
          E    Competency to participate in proceedings pursuant to Rule 20.01
          D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender EvaIuation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (PreSentence)
          D Other (please specify)
2.     Copies of this evaluation shaII be provided to the Court and the following individuals:

        Defense Attorney:              Elizabeth Scott                      Phone:     6123484370
        Prosecuting Attorney:         Alina Schwartz                        Phone:     651-452-5000
        Probation Officer:                                                  Phone:

3.     The hearing for the return of the psychological evaluation wiII be held on July 11th at 1:30 PM.

                                                                                                  Hc 2926 (12/2022)

===== PAGE 002/003 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
     faxed, or personally delivered) to the Examiner all relevant records from the following sources:
     behavioral, chemical dependency, developmental disability, educational, employment, judicial, law
     enforcement (including audio/visual recordings), medical, probation/correction, psychological, and
     social service. A copy of the records so @uested shall be delivered to the Examiner within 96 hours
     of presentation of this order. Records that are faxed shall be sent to 612-348-3452. Mailed records
     should be sent to Hennepin County District Court, Psychological Services, 300 South Sixth Street, C-
     509 Government Center, Minneapolis, Minnesota 55487. All agencies maintaining the above-listed
     records may also communicate verbally with the requesting Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified
              records, including chemical dependency records, because other ways of obtaining the
              information are not available or would not be effective, and the public interest and need for
              disclosure outweighs the potential injury to the patient, the physician/patient relationship
              and any chemical dependency treatment facility or organization holding records pertaining to
              Defendant.

5   During the preparation of the report, the Examiner and any employee of the Department of
    Community Corrections and Rehabilitation may discuss the case and share relevant information in a
    manner consistent with the Minnesota Rules of Criminal Procedure, Minnesota Statutes, and case
    law.

6   if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined
    in Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
    requirements of § 609.3457 and the agreement with Minnesota State Operated Forensic Services. A
    copy of any Repeat Sex Offender Report produced by Psychological Services shall be forwarded to the
    Court and the Commissioner of Corrections.

    ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for
    the opinion on whether the defendant:
        a. ls suitable to refer for consideration of civil commitment and the basis of the possible
              commitment,
         b.   May be mentally ill and dangerous, and
              Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense

    attorney and the Court if the Examiner concludes the defendant:
        a. Presents an imminent risk of serious danger to another,
        b. May be imminently suicidal, or
        c.


May 12 2023
Dated
            Needs emergency intervention.


                                                                   I     T
                                                                             Mé           /               .




                                                             District Court Judge


    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.




                                                                                                               HC 2926 (12/2022)

===== PAGE 003/003 =====
V   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be ﬁled giving
    that direction.




                                                                                                             HC 2926 (12/2022)


===== DOC: MCRO_27-CR-23-2152_Notice of Remote Hearing with Instructions_2023-08-21_20240430072548.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                                State of Minnesota
State of Minnesota                                                                      District Court
                                      AUG 2    I   2023
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27CR-23-2152
                                                                                      27-CR-21-9235
                                                                                      27-CR-23-2152
                                                                    Case Type: Crim/Traf Mandatory


                                                          Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing wi|| not be in person at the
courthouse.
                                       Hearing Information
                                        October 17, 2023
                                               Heaﬁng
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless othenNise directed
with Referee George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   o   Notify the court if your address, email, or phone number changes.
   0   Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
       you must give them to the court before the hearing. Visit
       https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
       joining remote hearings, including how to submit exhibits.
   o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
       unable to connect by video.
   o   If you need an interpreter, contact the court before the hearing date to ask for one.
   o   If you cannot afford to hire a lawyer and would like to apply for a
       court-appointed attorney before this appearance visit
       https://pdapplication.courts.state.mn.us or scan the QR code to start the
       application.



MNCIS-PAN104                STATE   Pandemic Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
Tojoin by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
              Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Start Video.


Para obtener ma's informacion y conocer las opciones para participar en audiencias remotas,
incluido como enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.




Dated: August 21, 2023                             Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    6125 Shingle Creek Parkway
                                                    Brooklyn Center MN 55430
                                                    612-3482040


cc:        GRAHM MARK FLETCHER
           AARON JAMES OLSON
           GRETCHEN LYNNE HOFFMAN
           JAMES DAVID HOEFT
           ELIZABETH A F SCOTT




                          0 \/ \DCTD          um
                                                     gem
                                 3w?
MNClSPAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing                 11/22


===== DOC: MCRO_27-CR-23-2152_Notice of Hearing_2023-08-21_20240430072547.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                                         '
                                              St ate Of Mmnesma
STATE OF MINNESOTA                                                                                         DISTRICT COURT
HENNEPIN COUNTY                                                                                    FOURTHJUDICIAL DISTRICT
                                                     AUG 2        1   2023


State of Minnesota



                                                                                                    Court File: 27-CR-21-9235
GRAHM MARK FLETCHER                                                                                             27CR-232152



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                            Judge Karen A. Janisch
         Tuesday, October 31, 2023                                                          Brookdale District Court
                                                            with
                  8:30 AM                                                                   6125 Shingle Creek Parkway
                                                                                            Brooklyn Center, MN 55430

                                             This appearance is for: Hearing

     >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction wiII be entered if you fail to appear.

         Arrive 15 minutes earIy to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
     >   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.

     >   Court may take a few hours   

                                          please plan for this.

         If your contact information changes, you must let the court know at 612-3482040.


         if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

    >    If you are paying a fine, please bring payment if you can.          Credit cards, cash, and checks are accepted.

    >    Stay in touch with your attorney if you have one. if you are representing yourself, please review
         www.mncourts.gov/HelpTopics/Representing-YourseIfinCourtaspx.

    >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.
             1

Defendantﬂas mailed or given a copy of this notice in court


                         M/W                                                                2%
 Defewa nt\Signature'
                                                         FILE COPY
                                                                                        Date
                                                                                                               /
Printed on 8/21/2023


===== DOC: MCRO_27-CR-23-2152_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-21_20240430072546.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             Filed in District Court
                                              State of Minnesota
 State of Minnesota                                                                                          District Court
                                                   AUG 2    1   2023

 Hennepin County                                                                                    Fourth Judicial District

 State of Minnesota,
                Plaintiff,
 v.                                                                                 Order to Fourth Judicial District Court
                                                                                                   Psychological Services
 GRAHM MARK FLECHER                                                                                        27CR-21-3797
          Defendant.                                                                                       27CR-219235
                                                                                                           27CR-23-2152



                                                Defendant Information

Date of Birth: 09/06/1990
                                        E   Out of Custody      D
                                                               In Custody  at Facility:
                                                                                




                                                          SILS Identiﬁer: 650792
Phone:              Cell: 612-716-7721
Email:              grahm.fletcher@hotmail.com
Current Address: 11286 LANCASTER WAY NE
                    ALBERTVlLLE MN 55301
                       gConfirmed address with Defendant
Additional family/collateral contact number and instructions: Mark Fletcher (father): (612) 3068191

lt is hereby ordered:
          ﬁ For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
1.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          E   Competency to participate in proceedings pursuant to Rule 20.01
          D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     __




          D Other (please specify)   _




2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: GRETCHEN LYNNE HOFFMAN                       Phone:   612348-9156
        Prosecuting Attorney: ALlNA SCHWARTZ                           Phone:   651-452-5000
                                                                       Phone:

3.    The hearing for the return of the psychological evaluation will be held on October 17, 2023 at 1:30PM.




                                                                                                            HC 2926 (07/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personaliy delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
             c.   Needs emergency intervention.
                                                                      '
                                                                 ,1       1'

Dated: August 21,2023
                                                                                  Karenﬂnis h
                                                                               District Court   u
                                                                                                     /
                                                                                                    ge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    f    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-2152_Notice of Remote Hearing with Instructions_2023-08-23_20240430072545.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed In District Court
                                State of Minnesota
State of Minnesota                    AUG 2 3 2023                                      District Court
Hennepin C0unty                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-213797
                                                                                      27-CR-219235
                                                                                      27-CR23-2152
                                                                    Case Type: Crim/Traf Mandatory


                                                       Notice of Remote Zoom Hearing

FILE COPY




State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        October 24, 2023
                                               Hearing
                                               1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless othenlvise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.


The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    o   Notify the court if your address, email, or phone number changes.
   o    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
        you must give them to the court before the hearing. Visit
        https://www.mncourts.gov/RemoteHearingsaspx for more information and options for
        joining remote hearings, including how to submit exhibits.
    o   Contact the court at 612-348-2040 if you do not have access to the internet, or are
        unable to connect by video.
    o   If you need an interpreter, contact the court before the hearing date to ask for one.
        If you cannot afford to hire a lawyer and would like to apply for a
        courtappointed attorney before this appearance visit
        https://pdapplication.courts.state.mn.us or scan the QR code to start the
        application.



MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/ioin in your browser's address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Start Video.

Para obtener ma's informacion y conocer las opciones para participar en audiencias remotas,
incluido co'mo enviar pruebas, visite www.mncourts.gov/RemoteHearings.

Booqo www.mncourts.gov/Remote-Heaﬁrms oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.




Dated: August 23, 2023                             Sara Gonsalves
                                                   Hennepin County Court Administrator
                                                   12601 Ridgedale Drive
                                                   Minnetonka MN 55305
                                                   612-348-2040


cc:    Lexington National Insurance Corporation
       MIDWEST BONDING LLC
       GRAHM MARK FLETCHER
       MEAGAN KAY KELLEY
       ALINA SCHWARTZ
       GRETCHEN LYNNE HOFFMAN
       ELLIOTT B KNETSCH




MNCIS-PAN-104                 STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-2152_Notice of Hearing_2023-08-23_20240430072544.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-08-23
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA
                                              Filéd           00""                                  DISTRICT COURT
HENNEPIN COUNTY
                                               State °giﬁ¥"°t
                                                "
                                                         '"neSOta                          FOURTH JUDICIAL DISTRICT

                                                     AUG 2 3 2023
State of Minnesota



                                                                                             Court File: 27CR-21-9235
GRAHM MARK FLETCHER                                                                                     27CR232152



                                                    NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Patrick D. Robben
        Tuesday, November 07, 2023                                                   Brookdale District Court
                                                            with
                  9:15 AM                                                            6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430

                                             This appearance is for: Hearing

    >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

    >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
    >    You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.                            _    _



                                                                                                                D
   V




         Look for your name on a monitor for further courtroom information.
   V




         Court may take a few hours   

                                          please plan for this.
   V




         If your contact information changes, you must let the court know at 6123482040.
   V




         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
   V




         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
   V




         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/HelpTopics/Representing-Yourself-in-Court.aspx.

    >    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                              Date

                                                         FILE COPY




Printed on 8/23/2023


===== DOC: MCRO_27-CR-23-2152_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-23_20240430072543.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed In District Court
                                         State of Minnesota
State of Minnesota                             AUG 2 3 2023                                             District Court


Hennepin County                                                                                Fourth Judicial District


State of Minnesota,

v.
             Plaintiff,                                                         ﬂw
                                                                                Order to Fourth Judiial Dstrict Court
                                                                                               Psychological Services
GRAHM MARK FLETCHER,                                                                                  27-CR-21-3797
         Defendant.                                                                                   27-CR-219235
                                                                                                      27-CR-23-2152



                                               Defendant Information

Date of Birth: 09/06/1990
                                       E   Out of Custody E] In Custody at Facility:
                                                                            




                                                           SILS Identifier: 650792
Phone:              Cell: 612-716-7721
Email:              grahm.fletcher@hotmail.com
Current Address: 11286 LANCASTER WAY NE
                    ALBERTVILLE MN 55301
                     E  Confirmed address with Defendant
Additional family/collateral contact number and instructions: Mark Fletcher (father): (612) 3068191

It is hereby ordered:

         E For felony  and gross misdemeanor cases, probable cause has been found.
         D   The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _____




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: GRETCHEN LYNNE HOFFMAN                    Phone:       6123489156
       Prosecuting Attorney: ALINA SCHWARTZ                        Phone:       651-4525000
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 24, 2023 at l:30 Pl\/|.




                                                                                                        Hc 2926 (07/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
    opinion on whether the defendant:
            a.  Is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the
                                                                               prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
              b.   May be imminently suicidal, or



                                                                       W
              c.   Needs emergency intervention.

Dated: August 23, 2023
                                                            I      L
                                                                                Karen Jani
                                                                             District Cou Judge
                                                                                                WA \
    i/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    i/   If a defendant is to be released upon completion of the interview
                                                                           process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-2152_Notice of Remote Hearing with Instructions_2023-10-24_20240430072542.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Oct 24, 2023 4:05 pm
State of Minnesota                                                                         District Court
Hennepin County                                                                   Fourth Judicial District
                                                 Court File Number: 27‐CR‐21‐3797, 27-CR-21-9235, 27-CR-23-2152
                                                                     Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 28, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                     11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   12601 Ridgedale Drive
                                   Minnetonka MN 55305
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-2152_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-28_20240430072540.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Nov 29, 2023 8:35 am
StateofMinnesota                                                                                        DistrictCourt
                                                                                        
HennepinCounty                                                                                   FourthJudicialDistrict
                                                            
StateofMinnesota,                                         
            Plaintiff,                                      
v.                                                                              OrdertoFourthJudicialDistrictCourt
                                                                                                 PsychologicalServices
GRAHMMARKFLETCHER,                                                                                   27ͲCRͲ21Ͳ3797
        Defendant.                                                                    27ͲCRͲ21Ͳ9235;27ͲCRͲ23Ͳ2152
                               

                                                  DefendantInformation
                                         OutofCustody        InCustody–atFacility:     
DateofBirth:09/06/1990                                    SILSIdentifier:650792
Phone:             Cell:612Ͳ716Ͳ7721     
Email:             grahm.fletcher@hotmail.com     
CurrentAddress: c/oSpringPathIRTS
                    53845thStNE
                    FridleyMN55421     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:GRETCHENLYNNEHOFFMAN                   Phone: 612Ͳ348Ͳ9156
        ProsecutingAttorney:ALINASCHWARTZ                       Phone: 651Ͳ452Ͳ5000
                                                                   Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonJanuary02,2024at1:30PM.


4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
      personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
                                                                                                             HC 2926 (07/2023)

===== PAGE 002/002 =====
    dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
    audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
    recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
    thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
    Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
    55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
    Examiner.

        x    TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
            a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                commitment,
            b. Maybementallyillanddangerous,and
            c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
            a. Presentsanimminentriskofseriousdangertoanother,
            b. Maybeimminentlysuicidal,or
            c. Needsemergencyintervention.


                                                          ____________________________________
                                                                  DistrictCourtReferee
Dated:November28,2023




                                                                       DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.

                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-2152_Notice of Remote Hearing with Instructions_2023-11-28_20240430072538.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               11/28/2023


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27‐CR‐21‐3797,
                                                                  27‐CR‐21‐9235, 27‐CR‐23‐2152.
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   12601 Ridgedale Drive
                                   Minnetonka MN 55305
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-2152_Notice of Hearing_2023-11-28_20240430072538.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-11-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            Filed in District Court
                                            State of Minnesota
STATE OF MINNESOTA                          Nov 28, 2023 4:46 pm                                    DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                           Court File: 27‐CR‐21‐9235, 27‐CR‐21‐9235,
GRAHM MARK FLETCHER                                                                                   27‐CR‐23‐2152
c/o SpringPath IRTS
5384 5th St NE
Fridley MN 55421


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Patrick D. Robben
         Tuesday, December 12, 2023                                                  Brookdale District Court
                                                            with
                   9:15 AM                                                           6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/28/2023


===== DOC: MCRO_27-CR-23-2152_Notice of Remote Hearing with Instructions_2023-12-19_20240430072535.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Dec 19, 2023 3:39 pm
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27‐CR‐21‐9235,
                                                                                  27‐CR‐23‐2152.
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GRAHM MARK FLETCHER
C/O SPRINGPATH IRTS
5384 5TH ST NE
FRIDLEY MN 55421
_____________________________________________________________________________
State of Minnesota vs GRAHM MARK FLETCHER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 16, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 19, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   6125 Shingle Creek Parkway
                                   Brooklyn Center MN 55430
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-2152_Notice of Hearing_2023-12-19_20240430072534.pdf =====
--- meta
case_number: 27-CR-23-2152
defendant: GRAHM MARK FLETCHER
filing_type: Notice of Hearing
filing_date: 2023-12-19
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

GRAHM MARK FLETCHER                                                                          Court File: 27‐CR‐23‐2152
c/o SpringPath IRTS
5384 5th St NE
Fridley MN 55421


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     No Judicial Officer Assigned
          Tuesday, January 23, 2024                                                  Brookdale District Court
                                                            with
                  9:15 AM                                                            6125 Shingle Creek Parkway
                                                                                     Brooklyn Center, MN 55430
                                            This appearance is for: Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 12/19/2023



========================================================================================================================

<<< CASE 27-CR-23-2480 >>>

===== DOC: 27-CR-23-2480.pdf (Docket) =====
--- meta
case_number: 27-CR-23-2480
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:02 PM



   Upcoming Hearing:
   Review Hearing on 10/01/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-2480
   Case Title: State of Minnesota vs Sandra Vongsaphay
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/01/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • MANEWITZ, THOMAS FRANKLIN - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L



   Defendant                                                         Attorneys Active
   Vongsaphay, Sandra Active Warrant                                 • Irfanullah, Christine - Lead Attorney
   DOB: 01/01/1981                                                   • Herlofsky, Susan
   MINNEAPOLIS, MN 55404-1601                                        • KHAN, ATIF AHMED

                                                                     Attorneys Inactive
                                                                     • GRANSE, ALICIA LYNN




   Warrants


   Inactive Warrants

   Vongsaphay, Sandra Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   02/26/2024 10:41 AM        Status: Warrant Cleared by Wt Office
   09/12/2023 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00

===== PAGE 002/007 =====
Charges



 1    Burglary-2nd Degree-Dwelling                                       Statute: 609.582.2(a)(1)
      Additional Statute: Burglary-2nd Degree - Penalty (609.582.2(a))

      Level of Charge: Felony
      Offense Date: 01/30/2023

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department
      Prosecuting Agency: Hennepin County Attorney

 2    Financial Transaction Card Fraud-Use-No Consent                    Statute: 609.821.2(1)
      Additional Statute: Finance Trans Card Fraud-Val $250 or less (609.821.3(a)(1)(v))

      Level of Charge: Gross Misdemeanor
      Offense Date: 01/30/2023

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/26/2024           Interim conditions for Vongsaphay, Sandra
                     Judicial Officer: Olson, Joel

                      • Conditions, other
                      • Post Bail or Bond with No Conditions
                        $40,000.00
                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • No contact with alleged victim(s)
                      • Stay a reasonable distance away from victim's residence
                      • No alcohol/controlled substance use


03/21/2023           Interim conditions for Vongsaphay, Sandra
                     Judicial Officer: Borer, George
                     Expiration Date: 02/27/2024

                      • Stay a reasonable distance away from victim's residence
                      • No contact with victim(s)
                      • Remain law-abiding
                      • Make all future court appearances
                      • Post Bail or Bond with No Conditions
                        $40,000.00
                      • Conditions, other
                      • No alcohol/controlled substance use
                      • Release with Conditions
                        $0.00


02/02/2023           Interim conditions for Vongsaphay, Sandra
                     Judicial Officer: Allyn, Julie
                     Expiration Date: 03/21/2023

===== PAGE 003/007 =====
                       • Post Bail or Bond with Conditions
                         $15,000.00
                       • Stay a reasonable distance away from victim's residence
                       • No contact with victim(s)
                       • Remain law-abiding
                       • Make all future court appearances
                       • Post Bail or Bond with No Conditions
                         $40,000.00
                       • Contact with probation
                       • Follow all instructions of probation
                       • Conditions, other
                       • No alcohol/controlled substance use
                       • Random testing


02/01/2023            Interim conditions for Vongsaphay, Sandra
                      Judicial Officer: Brandt, Gina M.
                      Expiration Date: 02/02/2023

                       • Post Bail or Bond with Conditions
                         $40,000.00
                       • Stay a reasonable distance away from victim's residence
                       • No contact with victim(s)
                       • Remain law-abiding
                       • Make all future court appearances




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 02/02/2023
Reassignment Reason: Reassigned

Date of Assignment: 02/01/2023
Reassignment Reason: Initial Assignment




Case Events


04/26/2024            Order for Conditional Release
                      Judicial Officer: Olson, Joel
                      Index #32


04/12/2024            Correspondence
                                                                                    
                      Index #31
                                                                                   1 page

===== PAGE 004/007 =====
04/12/2024   Correspondence
                                                                        
             Index #30
                                                                       2 pages




04/04/2024   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Browne, Michael K
             Index #27                                                 5 pages




04/02/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #29
                                                                       2 pages




04/02/2024   Bail to stand as previously ordered


04/02/2024   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Irfanullah, Christine
             Index #28


04/02/2024   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


04/02/2024   Hearing Held Remote


03/29/2024   Rule 20 Report Distributed


03/29/2024   Rule 20 Evaluation Report
             Index #26


02/27/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Kappelhoff, Mark
             Index #25                                                 2 pages




02/27/2024   Probable Cause Found


02/27/2024   Hearing Held In-Person


02/26/2024   Warrant Cleared by Wt Office


11/03/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Burdorf, Jean
             Index #22                                                 1 page




09/12/2023   Warrant Issued
             Index #21


09/12/2023   Fail to Appear at a hearing
             Party: Defendant Vongsaphay, Sandra


09/12/2023   Hearing Held Remote

===== PAGE 005/007 =====
09/01/2023   Rule 20 Progress Report
             Index #19


08/31/2023   Returned Mail
                                                                         
             Index #20
                                                                       1 page




07/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #18                                                 2 pages




07/11/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #17
                                                                       2 pages




07/11/2023   Waiver of Appearance
             Index #16


05/12/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #15                                                 2 pages




03/21/2023   Order for Conditional Release
             Judicial Officer: Borer, George
             Index #14


03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #13


03/21/2023   Hearing Held Remote


03/16/2023   Notice of Intent to Prosecute
                                                                         
             Index #12
                                                                       1 page




03/08/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #10                                                 5 pages




03/07/2023   Bail to stand as previously ordered


03/07/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #11


03/07/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


03/07/2023   Hearing Held Remote

===== PAGE 006/007 =====
03/03/2023          Rule 20 Evaluation Report
                    Index #9


03/03/2023          Rule 20 Report Distributed


02/17/2023          Demand or Request for Discovery
                                                                                      
                    Index #8
                                                                                    6 pages




02/02/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Allyn, Julie
                    Index #7                                                        2 pages




02/02/2023          Probable Cause Found


02/02/2023          Order for Conditional Release
                    Judicial Officer: Allyn, Julie
                    Index #6


02/02/2023          Statement of Rights
                    Index #5


02/02/2023          Order Granting Public Defender
                    Judicial Officer: Allyn, Julie
                    Index #4


02/02/2023          Hearing Held In-Person


02/02/2023          Identity Verified


02/01/2023          Pretrial Release Evaluation Form
                    Index #2


02/01/2023          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                              Unknown pages




01/31/2023          Application for Public Defender
                    Index #3




Hearings


Upcoming Hearings

10/01/2024   01:30 PM            Review Hearing


Previous Hearings

04/11/2024   09:00 AM            Omnibus Hearing
                                 Judicial Officer: Burdorf, Jean
                                 Location: GC-C1957
                                 Cancelled; Other

===== PAGE 007/007 =====
   04/02/2024    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   02/27/2024    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Kappelhoff, Mark
                                   Location: PSF 142

   09/12/2023    01:30 PM          Review Hearing                                  Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   07/11/2023    01:30 PM          Review Hearing
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556
                                   Cancelled; Other

                                   Date Updated: 05/11/2023
                                   Reset by Court to 07/11/2023 01:30 PM - Other

                                   Original Hearing Date: 09/05/2023 01:30 PM

   03/21/2023    01:30 PM          Bail Hearing                                    Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   03/13/2023    10:00 AM          Omnibus Hearing
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C653
                                   Cancelled; Other

   03/07/2023    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   02/02/2023    01:30 PM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: PSF 141




Search executed on 04/29/2024 06:02 PM


===== DOC: MCRO_27-CR-23-2480_E-filed Comp-Order for Detention_2023-02-01_20240430072644.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-02-01
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-2480                           Filed in District Court
                                                                                          State of Minnesota
                                                                                                    2/1/2023


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                             Prosecutor File No.                  23A01159
                                                                  Court File No.              27-CR-23-2480

State of Minnesota,                                                      COMPLAINT
                  Plaintiff,                                             Order of Detention
      vs.
SANDRA VONGSAPHAY              DOB: 01/01/1981
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Burglary-2nd Degree-Dwelling
Minnesota Statute: 609.582.2(a)(1), with reference to: 609.582.2(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 01/30/2023
Control #(ICR#): 23003863
Charge Description: That on or about 1/30/2023, in Hennepin County, Minnesota, SANDRA
VONGSAPHAY, either directly or as an accomplice, entered a dwelling without consent, and with intent to
commit a crime or committed a crime, while in the building.
                                                 COUNT II
Charge: Financial Transaction Card Fraud-Use-No Consent
Minnesota Statute: 609.821.2(1), with reference to: 609.821.3(a)(1)(v)
Maximum Sentence: 1 YEAR AND/OR $3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 01/30/2023
Control #(ICR#): 23003863
Charge Description: That on or about 1/30/2023, in Hennepin County, Minnesota, SANDRA
VONGSAPHAY used or attempted to use a financial transaction card to obtain property of another or a
public assistance benefit issued for the use of another, without the consent of the cardholder, knowing
that the cardholder had not given consent, and the property had a total value of less than Two Hundred
and Fifty Dollars ($250.00).




                                                    1

===== PAGE 002/006 =====
                                               27-CR-23-2480                          Filed in District Court
                                     STATEMENT OF PROBABLE CAUSE                           State of Minnesota
                                                                                                     2/1/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On January 30, 2023, officers from the Brooklyn Park Police Department were dispatched to an unwanted
person call at 6000 65th Ave North. Upon arrival, officers contacted the female, later identified as SANDRA
VONGSAPHAY, DOB 1/01/1981, Defendant herein.

Defendant informed officers that she lived in Apartment 155 but was locked out of the apartment. Officers
asked Defendant for ID, Defendant presented a Chase Bank card with cardholder name initials of A.K.
Officers noted that the signature on the bank card indicated the name on the card was Defendant’s name.
A.K. was later identified as the renter of apartment 155, Victim herein. Because Defendant could not prove
she lived in the building, Defendant was trespassed from the building and the scene was cleared.

Officers we dispatched approximately six minutes later to a call at 6020 65th Ave North after the caller
indicated that security had kicked her out of another building. Upon entry, officers again came across
Defendant. Defendant had in her possession what appeared to be a key ring with an apartment fob, door
key, and mailbox key on it. The mailbox key was used successfully. The officers then tested the door key on
apartment 155 and noted that it did not work. Officers also noted that the doorknob had recently been
replaced.

Officers checked the resident’s name for apartment 155 and confirmed it was Victim. Officers called
Victim, a male with an African accent, and Victim confirmed that he had a credit card and mailbox key
stolen recently. Further conversation with Victim revealed that Victim had arranged for his sister to spend a
couple of days in his apartment while he was away. His sister would return his keys by leaving the keys in
the mailbox for him upon his return. He returned on January 6, and discovered that his keys were not in the
mailbox. Victim gained access to his apartment on January 7, and discovered someone else had been
inside. Several of his belongings had been moved around, and several additional items that did not belong
to him were in the apartment.

Victim also noted that he keeps his Chase Amazon Card stored in his house, and he never uses it. Any
balance on the card he noted is fraudulent. On January 2nd, Victim received an email asking him to confirm
a purchase at Fast N Fresh for $87.47 on the Amazon Chase Card.

Defendant had a large tote bag in their possession when arrested. Within the tote bag, officers located the
Amazon Chase card, a suspected narcotics pipe, several receipts for declined card transactions, an
additional bank card with Victim’s name on it and Defendant’s signature, a United Health Card with
Victim’s name on it, and several pieces of mail belonging to Victim.

Defendant gave a post Miranda Statement to an investigator, and Defendant admitted that she gained
access to the apartment by using the keys she found in the mailbox, and that she acquired mail and credit
cars while staying at the apartment alone.

Defendant is currently in custody.


                                                      2

===== PAGE 003/006 =====
                                           27-CR-23-2480                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                2/1/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jason Buck                         Electronically Signed:
                         K-9 Officer                        02/01/2023 11:52 AM
                         5400 85th Ave N                    Hennepin County, 16634
                         Brooklyn Park, MN 55443
                         Badge: 157



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Thomas Manewitz                        Electronically Signed:
                     300 S 6th St                           02/01/2023 11:48 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-2480                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              2/1/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Address; No Contact with Victim; Remain Law Abiding; Make All Appearances


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 1, 2023.

 Judicial Officer                    Gina Brandt                                      Electronically Signed: 02/01/2023 11:53 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             SANDRA VONGSAPHAY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-2480   Filed in District Court
                                         DEFENDANT FACT SHEET            State of Minnesota
                                                                                   2/1/2023

Name:                                        SANDRA VONGSAPHAY
DOB:                                         01/01/1981
Address:                                     NPA

Alias Names/DOB:
SID:                                         MN14H03184
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            763805
SILS Tracking No.                            3317650
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-23-2480                        Filed in District Court
                                          STATUTE AND OFFENSE GRID                                 State of Minnesota
                                                                                                             2/1/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense     MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                        Level                     Agencies        Numbers

1     Charge    1/30/2023   609.582.2(a)(1)                    Felony      B2434          MN0270300      23003863
                            Burglary-2nd Degree-Dwelling
      Penalty   1/30/2023   609.582.2(a)                       Felony      B2434          MN0270300      23003863
                            Burglary-2nd Degree - Penalty

2     Charge    1/30/2023   609.821.2(1)                       Gross       U255D          MN0270300      23003863
                            Financial Transaction Card         Misdemeanor
                            Fraud-Use-No Consent
      Penalty   1/30/2023   609.821.3(a)(1)(v)                   Gross       U255D        MN0270300      23003863
                            Finance Trans Card Fraud-Val $250 or Misdemeanor
                            less




                                                               6


===== DOC: MCRO_27-CR-23-2480_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-02_20240430072643.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                   Filed in District Cour't
                                                      tate of Minnesota

State of Minnesota
                                                         FEB U 2 2023                                    District Court


Hennepin County                                                                                 Fourth Judicial District


State of Minnesota,
              Plaintiff,
v.                                                                               Order to Fourth Juicia District Court
                                                                                                Psychological Services
Sandra Vongsaphay,                                                                                    27-CR-23-2480
            Defendant.



                                             Defendant Information
                                        D
                                        Out of Custody       EIn Custody at Facility: PSF
                                                                             




Date of Birth: 01/01/1981                                 SILS Identifier: 763805
Phone:              Home: 612-298-7805, Cell: 763-357-2817
Email:              realfamily2020@gmail.com
Current Address: 6020 65th AVE N APT 159
                    Brooklyn Park MN 55429
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         E For felony      and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      ___




         D Other (please specify)    ____




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALICIA LYNN GRANSE                         Phone:
       Prosecuting Attorney: THOMAS FRANKLIN MANEWITZ               Phone:       612-348-6379
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 07, 2023 at 1:30 PM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, th'e relévant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o   The Court speciﬁcally finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b
              o
                   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8z   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: February 2, 2023
                                                                                  Julie Kliyn
                                                                             District Court Judge

     J   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     /   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-2480_Demand or Request for Discovery_2023-02-17_20240430072642.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Demand or Request for Discovery
filing_date: 2023-02-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                   27-CR-23-2480
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           2/17/2023 2:36 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Sandra Vongsaphay,                             )          MNCIS No. 27-CR-23-2480
                                               )
                Defendant,                     )



                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/006 =====
                                   27-CR-23-2480
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              2/17/2023 2:36 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                                27-CR-23-2480
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          2/17/2023 2:36 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as
               well as inducements offered to or accepted by a witness to be called by the State,
               whether the inducement was for the benefit of the witness or for the benefit of another,
               including but not limited to financial assistance, plea agreements, agreements not to
               prosecute, or any benefit or assistance of any kind whatsoever. Defendant demands the
               prosecutor’s compliance with the duty to learn about Brady material, even if known
               only to police or others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-23-2480
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         2/17/2023 2:36 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                27-CR-23-2480
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            2/17/2023 2:36 PM


            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.


                                MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                     5

===== PAGE 006/006 =====
                                                   27-CR-23-2480
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    2/17/2023 2:36 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           KASSIUS O. BENSON – CHIEF PUBLIC DEFENDER



                       By      _________/s/_________
                               Laura Johnson
                               Attorney License No. 396046
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-8555



DATED: This 2nd day of February, 2023.




                                                        6


===== DOC: MCRO_27-CR-23-2480_Finding of Incompetency and Order_2023-03-08_20240430072640.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-08
pages: 005
--- end meta
===== PAGE 001/005 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Mar 08, 2023 9:45 am

 STATE OF MINNESOTA                                                           DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                        CRIMINAL DIVISION

                                                                        Court File No. 27-CR-23-2480
 State of Minnesota,
                                                                  FINDINGS OF FACT,
                          Plaintiff,                             CONCLUSIONS OF LAW
                                                                AND ORDER REGARDING
    vs.                                                             COMPETENCY
 Sandra Vongsaphay,

                           Defendant.


          This matter came before the undersigned Judge of District Court on March 7, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 01/01/1981) was charged in MNCIS file 27-CR-23-2480 with 2nd
   Degree Burglary (Felony) and Financial Transaction Card Fraud (Gross Misdemeanor) arising
   from an incident alleged to have occurred on 01/30/2023. On 02/02/2023, Judge Allyn found
   probable cause to believe that the offenses were committed and that Defendant committed
   them.
2. On 02/02/2022, Judge Allyn ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Gregory Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Gregory Hanson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Thomas Manewitz, Assistant Hennepin County Attorney – Criminal Division;
       Alicia Granse, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation



                                                 2

===== PAGE 003/005 =====
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order




                                                 3

===== PAGE 004/005 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 5, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Alicia Granse, Assistant Hennepin County Public Defender;
       c. Thomas Manewitz, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);




                                                 4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                  BY THE COURT:




                                                  Judge of District Court




                                              5


===== DOC: MCRO_27-CR-23-2480_Notice of Intent to Prosecute_2023-03-16_20240430072639.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Notice of Intent to Prosecute
filing_date: 2023-03-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-2480
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    3/16/2023 2:20 PM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-23-2480

Sandra Vongsaphay                                              C.A. Case No. 23A01159

                         Defendant.


TO:      THE COURT, DEFENDANT, AND GRANSE, ALICIA LYNN, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on March 7, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MARY F. MORIARTY
                                                      Hennepin County Attorney


                                                      Thomas Manewitz 0395509
                                                      Assistant County Attorney
                                                      C2100 Government Center
                                                      300 S 6th St
                                                      Minneapolis, MN 55487
                                                      Telephone: 612-348-6379


===== DOC: MCRO_27-CR-23-2480_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-12_20240430072638.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  May 12, 2023 8:19 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Sandra Vongsaphay,                                                                                27-CR-23-2480
            Defendant.                                                          27-CR-21-5142; 27-CR-22-18824


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/01/1981                                 SILS Identifier: 763805
Phone:              Home: 612-298-7805, Cell: 763-357-2817
Email:              realfamily2020@gmail.com
Current Address: 6020 65th AVE N APT 159
                    Brooklyn Park MN 55429
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALICIA LYNN GRANSE                        Phone:
      Prosecuting Attorney: THOMAS FRANKLIN MANEWITZ              Phone:    612-348-6379
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on July 11, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: May 11, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-2480_Notice of Remote Hearing with Instructions_2023-07-11_20240430072637.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Jul 11, 2023 12:09 pm


State of Minnesota                                                                       District Court
Hennepin County                                                                 Fourth Judicial District
                                                                   Court File Number: 27-CR-21-5142;
                                                                      27-CR-22-18824; 27-CR-23-2480
                                                                     Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

SANDRA VONGSAPHAY
740 EAST 17TH STREET
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Sandra Vongsaphay

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE     Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: July 11, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-2480_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-12_20240430072636.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Jul 12, 2023 8:14 am


State of Minnesota                                                                                     District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                            Order to Fourth Judicial District Court
                                                                                             Psychological Services
Sandra Vongsaphay,                                                                                  27-CR-21-5142
            Defendant.                                                            27-CR-23-2480; 27-CR-22-18824


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 01/01/1981                                 SILS Identifier: 763805
Phone:              Home: 612-471-9775, Work: 763-447-0061, Cell: 763-357-2817
Email:              realfamily2020@gmail.com
Current Address: 740 East 17th Street
                    Minneapolis MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ALICIA LYNN GRANSE                           Phone:
      Prosecuting Attorney: MAWERDI AHMED HAMID                      Phone:   612-348-7727
                                                                     Phone:

3. The hearing for the return of the psychological evaluation will be held on September 12, 2023 at 1:30
   PM.




                                                                                                       HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: July 11, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-2480_Notice of Case Reassignment_2023-11-03_20240430072634.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  11/3/2023



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-23-2480
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Sandra Vongsaphay

This case is reassigned to:

            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-3482040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   THOMAS FRANKLIN MANEWIU
      ALICIA LYNN GRANSE




MNCISCRM143                  STATE    Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-23-2480_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-27_20240430072633.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-27
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                       District Court


Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                              Order to Fourth Judicial District Court
                                                                                               Psychological Services
Sandra ongsaphay,                                                                                      27CR232480
                                                                                                                  '
                                                                                                   21 v cQ-Yl S
            Defendant.                                                                                                l   "'7'
                                                                                                   27-¢gv.zz<i%%zti
                                                                                                     Z'i' c243 «Ii/(3'1
                                             Defendant Information
                                       El
                                        Out of Custody       Eln Custody at Facility
                                                                            




Date of Birth: 01/01/1981                                 SlLS Identifier: 763805
Phone:              Home: 6124719775, Work: 7634470061, Cell: 7633572817
Email:              realfamily2020@gmai|.com
Current Address: 740 E 17TH ST
                    MINNEAPOLIS MN 55404-1601
                    E] Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         g For felony     and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      ____




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ALICIA LYNN GRANSE                        Phone:
       Prosecuting Attorney: THOMAS FRANKLIN MAN EWITZ             Phone:       612348-6379
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on April 2, 2024 at 1:30 PM.




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
        Upon presentation of this order, the relevant custodian of records shall provide (whether mailed,
                                                                                                           faxed, or
        personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A
                                                                                                   copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order.
                                                                                                             Records
     that are faxed shall be sent t0 612-3483452. Mailed records should be sent to
                                                                                     Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate
                                                                                       verbally with the requesting
     Examiner.

           0    The Court specifically finds good cause exists for authorizing the disclosure of the identified
                                                                                                                records,
                including chemical dependency records, because other ways of obtaining the information are not
                available or would not be effective, and the public interest and need for disclosure
                                                                                                      outweighs the
                potential injury to the patient, the physician/patient relationship and any chemical dependency
                treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a
                                                                        Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
                                                                                            requirements of
    §6093457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                        report an opinion and support for the
    opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                 commitment,
             b. May be mentally ill and dangerous, and
             c.  Needs immediate hospitalization.

    ln the case of Rule 20 evaluations, the Examiner shall promptly
                                                                    notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
               b.      May be imminently suicidalhor
               c.      Needs emergency intervent on.

Dated: February 27, 2024
                                                                                     ,    /érlﬂf
                                                                               'Mflé Kappéh'oflf
                                                                               District Court Judge

    J     Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                         Psychological Services.
    V     If a defendant is to be released upon completion of the interview
                                                                              process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                           Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-23-2480_Notice of Remote Hearing with Instructions_2024-04-02_20240430072632.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/2/2024


State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐5142, 27‐CR‐22‐
                                                        18824, 27‐CR‐23‐2480, 27‐CR‐23‐16937
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

SANDRA VONGSAPHAY
740 E 17TH ST
MINNEAPOLIS MN 55404‐1601
_____________________________________________________________________________
State of Minnesota vs Sandra Vongsaphay

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 01, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 2, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:


===== DOC: MCRO_27-CR-23-2480_Finding of Incompetency and Order_2024-04-04_20240430072631.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Finding of Incompetency and Order
filing_date: 2024-04-04
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Apr 04, 2024 3:53 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                           Court File No. 27-CR-21-5142; 27-CR-22-
 State of Minnesota,                                        18824; 27-CR-23-2480; 27-CR-23-16937
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Sandra Vongsaphay,

                           Defendant.


          This matter came before the undersigned Judge of District Court on April 2, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Christine Irfanullah, Assistant Hennepin County Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 01/01/1981), was charged in MNCIS file 27-CR-21-5142 with Drugs
   – 5th Degree (Felony) arising from an incident alleged to have occurred on January 26, 2021;
   in MNCIS file 27-CR-22-18824 with Drugs – 5th Degree (Felony) arising from an incident
   alleged to have occurred on September 19, 2022; in MNCIS file 27-CR-23-2480 with Burglary
   – 2nd Degree (Felony) and Financial Transaction Card Fraud – Use – No Consent (Gross
   Misdemeanor) arising from an incident alleged to have occurred on January 30, 2023; and in
   MNCIS file 27-CR-23-16937 with Drugs – 5th Degree (Felony) and Theft (Misdemeanor)
   arising from an incident alleged to have occurred on August 8, 2023. In the former case, on
   September 21, 2022, Judge Luis Bartolomei found probable cause to believe that the offense
   was committed and that Defendant committed it.
2. On February 27, 2024, Judge Mark Kappelhoff ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.

===== PAGE 002/005 =====
3. Dr. Amanda Powers, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amanda Powers, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Mawerdi Hamid, Assistant Hennepin County Attorney – Criminal Division;
       Thomas Manewitz, Assistant Hennepin County Attorney – Criminal Division;
       Christine Irfanullah, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.



                                                 2

===== PAGE 003/005 =====
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of



                                                 3

===== PAGE 004/005 =====
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 1, 2024. One week



                                                 4

===== PAGE 005/005 =====
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Christine Irfanullah, Assistant Hennepin County Public Defender;
       c. Mawerdi Hamid, Assistant Hennepin County Attorney;
       d. Thomas Manewitz, Assistant Hennepin County Attorney;
       e. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                    BY THE COURT:
Dated: April 4, 2024



                                                    Judge of District Court




                                                5


===== DOC: MCRO_27-CR-23-2480_Correspondence_2024-04-12_20240430072629.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Correspondence
filing_date: 2024-04-12
pages: 002
--- end meta
===== PAGE 001/002 =====
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                                                                                                                                                                                        27-CR-23-16937
                                                                                                                                                                                        27-CR-23-2480
                                                                                                                                                                                        27-CR-22-18824
  4/12/2024 2:03 PM
  State of Minnesota
                                                                                                                                                                                        27-CR-21-5142                                                                                      373
Filed in District Court
                                                                                                                                                                                                         27-CR-23-2480

===== PAGE 002/002 =====
                                 27-CR-23-2480
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     4/12/2024 2:03 PM




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===== DOC: MCRO_27-CR-23-2480_Correspondence_2024-04-12_20240430072628.pdf =====
--- meta
case_number: 27-CR-23-2480
defendant: Sandra Vongsaphay
filing_type: Correspondence
filing_date: 2024-04-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-2480
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        4/12/2024 4:38 PM
                                                                     PROBATE/MENTAL HEALTH DIVISION
                                                                            4TH FLOOR COURTS TOWER
                                                                HENNEPIN COUNTY GOVERNMENT CENTER
                                                                             300 SOUTH SIXTH STREET
                                                                              MINNEAPOLIS MN 55487
                                                                       WWW.MNCOURTS.GOV/DISTRICT/4




April 12, 2024




SANDRA PHITSANOUKANH VONGSAPHAY
401 S 4TH AVE S STE 100
MINNEAPOLIS MN 55415




Re: Your Letter



Dear Ms. Vongsaphay,

We received your letter dated April 8, 2024, and have filed the letter in the following case
numbers:

   •   27-CR-21-5142
   •   27-CR-22-18824
   •   27-CR-23-2480
   •   27-CR-23-16937

Thank you for sharing your concerns with the Court. We have shared your letter with your
attorney, Christine Irfanullah, who can help to clarify the process.


Sincerely,

Lee Cuellar
Judicial Clerk to the Honorable Julia Dayton Klein




cc: Christine Irfanullah, Public Defender



========================================================================================================================

<<< CASE 27-CR-23-3198 >>>

===== DOC: 27-CR-23-3198.pdf (Docket) =====
--- meta
case_number: 27-CR-23-3198
filing_type: DOCKET
pages: 008
--- end meta
===== PAGE 001/008 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:06 PM



   Upcoming Hearing:
   Evidentiary Hearing on 06/05/2024 at 3:00 PM




   Case Information                                                                                Related Cases
   Case Number: 27-CR-23-3198                                                                      27-CR-18-5412
   Case Title: State of Minnesota vs AARON DASHAUN CHERRY                                          27-CR-21-19577
   Case Type: Crim/Traf Mandatory                                                                  62-CR-18-5009
   Date Filed: 02/10/2023                                                                          82-CR-17-4908
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Koch, William H.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                               Attorneys Active
   State of Minnesota                                                         • LUGER, JOSHUA IRVING - Lead Attorney
                                                                              • ARNESON, THOMAS STUART
                                                                              • COLE, JUDITH L
                                                                              • GUNDERSON, GRANT WILLIAM



   Defendant                                                                  Attorneys Active
   CHERRY, AARON DASHAUN Active Warrant                                       • KNUTSON, CHELSEA ANN - Lead Attorney
   DOB: 08/19/1994                                                            • Herlofsky, Susan
   Minneapolis, MN 55404                                                      • NOLEN, JULIUS ANTHONY
   Aliases:                                                                   • PASMANTER, ELI DANIEL
   Also Known As CHERRY, AARON D
   Also Known As Cherry, Aaron Deshaun                                        Attorneys Inactive
                                                                              • BRODHAG, AMANDA JEAN
                                                                              • HORVATH, JAMES CHRISTOPHER




   Charges



     1    Violate No Contact Order - Within 10 years of the first of two or      Statute: 629.75.2(d)(1)
          more convictions
          Additional Statute: Violate No Contact Order-within 10 years-first of two or more conviction or possess dangerous weapon
          (629.75.2(d))

          Level of Charge: Felony
          Offense Date: 02/08/2023

===== PAGE 002/008 =====
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney

 2    Domestic Assault-Felony                                         Statute: 609.2242.4
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Domestic Assault-Felony (609.2242.4)

      Level of Charge: Felony
      Offense Date: 02/08/2023

      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/12/2024           Interim conditions for CHERRY, AARON DASHAUN
                     Judicial Officer: Lamas, Carolina A.

                     • Post Bail or Bond with No Conditions
                       $40,000.00


03/11/2024           Interim conditions for CHERRY, AARON DASHAUN
                     Judicial Officer: Peralta, Nelson
                     Expiration Date: 03/12/2024

                     • Post Bail or Bond with No Conditions
                       $40,000.00


02/16/2024           Interim conditions for CHERRY, AARON DASHAUN
                     Judicial Officer: Dayton Klein, Julia
                     Expiration Date: 03/11/2024

                     • No contact with victim(s)
                     • Make all future court appearances
                     • Remain law-abiding
                     • Post Bail or Bond with No Conditions
                       $40,000.00
                     • Stay a reasonable distance away from victim's residence
                     • Conditions, other
                     • Police escort to enter premises
                     • Release with Conditions
                       $0.00
                     • No use or possession of firearms or dangerous weapons


02/10/2023           Interim conditions for CHERRY, AARON DASHAUN
                     Judicial Officer: Scoggin, Paul
                     Expiration Date: 02/10/2023

                     • Post Bail or Bond with Conditions
                       $40,000.00
                     • No contact with victim(s)
                     • Do not enter victim's residence
                     • Do Not Drive Without a Valid License
                     • No alcohol/controlled substance use
                     • No use or possession of firearms or dangerous weapons
                     • Make all future court appearances
                     • Remain law-abiding

===== PAGE 003/008 =====
Case Events


04/17/2024    Notice of Hearing
                                                               
              Index #39
                                                             1 page




03/12/2024    Identity Verified


03/12/2024    Hearing Held In-Person


03/11/2024    Order Revoking Interim Conditions of Release
                                                               
              Index #38
                                                             1 page




03/11/2024    Proposed Order or Document
                                                               
              Index #37
                                                             1 page




03/11/2024    Conditional Release Violation Report
              Index #36


02/16/2024    Order for Conditional Release
                                                               
              Judicial Officer: Dayton Klein, Julia
              Index #35                                      1 page




02/15/2024    Notice by Attorney or Party
                                                               
              Index #34
                                                             1 page




02/13/2024    Bail to stand as previously ordered


02/13/2024    Hearing Held Remote


02/13/2024    Motion for Review
                                                               
              Index #33
                                                             1 page




02/09/2024    Order-Other
                                                              
              Judicial Officer: Borer, George
              Index #32                                      6 pages




02/06/2024    Bail to stand as previously ordered


02/06/2024    Taken Under Advisement
              Judicial Officer: Borer, George
              Index #31

===== PAGE 004/008 =====
02/06/2024   Motion
             Judicial Officer: Borer, George
             Party: Attorney KNUTSON, CHELSEA ANN
             Index #30


02/06/2024   Hearing Held Remote


02/05/2024   Notice of Motion and Motion
                                                     
             Index #29
                                                    6 pages




01/31/2024   Order Denying Motion
                                                     
             Index #28
                                                    3 pages




01/31/2024   Order Denying Motion
             Judicial Officer: Browne, Michael K
             Index #27


01/31/2024   Bail to stand as previously ordered


01/31/2024   Taken Under Advisement
             Judicial Officer: Browne, Michael K
             Index #26


01/31/2024   Hearing Held Hybrid


01/30/2024   Memorandum
                                                     
             Index #25
                                                    8 pages




01/26/2024   Memorandum
                                                     
             Index #24
                                                    4 pages




12/19/2023   Bail to stand as previously ordered


12/19/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney KNUTSON, CHELSEA ANN
             Index #23


12/19/2023   Hearing Held Remote


12/15/2023   Notice of Motion and Motion
                                                      
             Index #22
                                                    1 page




12/11/2023   Finding of Incompetency and Order
                                                     
             Judicial Officer: Skibbie, Lori
             Index #21                              5 pages

===== PAGE 005/008 =====
12/06/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #20                                                 6 pages




12/06/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


11/17/2023   Bail to stand as previously ordered


11/17/2023   Taken Under Advisement
             Judicial Officer: Skibbie, Lori
             Index #19


11/17/2023   Hearing Held In-Person


09/05/2023   Bail to stand as previously ordered


09/05/2023   Hearing Held In-Person


08/31/2023   Rule 20 Evaluation Report
             Index #18


08/31/2023   Rule 20 Report Distributed


07/31/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #17                                                 3 pages




07/25/2023   Bail to stand as previously ordered


07/25/2023   Hearing Held In-Person


04/04/2023   Bail to stand as previously ordered


04/04/2023   Request for Continuance
             Index #16


04/04/2023   Hearing Held Remote


04/03/2023   Rule 20 Report Distributed


04/03/2023   Rule 20 Evaluation Report
             Index #15


03/30/2023   Rule 20 Progress Report
             Index #14


03/07/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #13                                                 3 pages

===== PAGE 006/008 =====
03/06/2023          Bail to stand as previously ordered


03/06/2023          Probable Cause Found


03/06/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
                    Judicial Officer: Koch, William H.
                    Index #12                                                 3 pages




03/06/2023          Hearing Held In-Person


03/03/2023          Pre-Plea Worksheet
                    Index #11


02/15/2023          Pre-Plea Worksheet
                    Index #10


02/13/2023          Demand or Request for Discovery
                                                                               
                    Index #9
                                                                              6 pages




02/10/2023          Order for Conditional Release
                    Judicial Officer: Koch, William H.
                    Index #8


02/10/2023          Criminal Domestic Abuse No Contact Order DANCO Pretrial
                    Judicial Officer: Koch, William H.
                    Index #7


02/10/2023          Statement of Rights
                    Index #5


02/10/2023          Order Granting Public Defender
                    Judicial Officer: Koch, William H.
                    Index #4


02/10/2023          Hearing Held In-Person


02/10/2023          Application for Public Defender
                    Index #3


02/10/2023          Pretrial Release Evaluation Form
                    Index #2


02/10/2023          E-filed Comp-Order for Detention
                    Index #1




Hearings


Upcoming Hearings

===== PAGE 007/008 =====
06/05/2024   03:00 PM   Evidentiary Hearing
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C456

06/11/2024   01:30 PM   Review Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C457
                        Cancelled; Other

Previous Hearings

04/16/2024   01:30 PM   Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C1957
                        Cancelled; Other

03/12/2024   01:30 PM   Violation Hearing                                      Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: PSF 141

02/21/2024   01:30 PM   Motion Hearing
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559
                        Cancelled; Other

                        Date Updated: 02/14/2024
                        Reset by Court to 02/21/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/21/2024 09:00 AM

02/13/2024   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

02/06/2024   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

01/31/2024   09:00 AM   Motion Hearing                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

12/19/2023   01:30 PM   Bail Hearing                                           Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

11/17/2023   09:00 AM   Evidentiary Hearing                                    Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

09/05/2023   09:00 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653

07/25/2023   01:00 PM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653

                        Date Updated: 06/28/2023
                        Reset by Court to 07/25/2023 01:00 PM - By agreement

                        Date Updated: 06/27/2023
                        Reset by Court to 07/26/2023 08:30 AM - By agreement

                        Date Updated: 04/24/2023

===== PAGE 008/008 =====
                                   Reset by Court to 06/28/2023 07:00 AM - By agreement

                                   Date Updated: 04/12/2023
                                   Reset by Court to 04/24/2023 10:30 AM - By agreement

                                   Original Hearing Date: 04/13/2023 08:30 AM

   04/18/2023    01:30 PM          Hearing
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457
                                   Cancelled; Other

   04/04/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   03/06/2023    11:30 AM          Omnibus Hearing                                        Result: Held On the Record
                                   Judicial Officer: Koch, William H.
                                   Location: GC-C1653

   02/10/2023    02:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Koch, William H.
                                   Location: PSF 141




Search executed on 04/29/2024 06:06 PM


===== DOC: MCRO_27-CR-23-3198_Demand or Request for Discovery_2023-02-13_20240430072736.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Demand or Request for Discovery
filing_date: 2023-02-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                   27-CR-23-3198
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           2/13/2023 1:25 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Aaron Dashaun Cherry,                          )          MNCIS No. 27-CR-23-3198
                                               )
                Defendant,                     )



                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access to
all evidence related to the case; moves the Court for the relief specified below; and demands a hearing
on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any written
                or recorded statement made by the Defendant or any alleged accomplice, regardless of
                when made, and the substance of any non-recorded oral statements by the Defendant or
                accomplices. This request includes recorded statements by any other person and any

===== PAGE 002/006 =====
                                  27-CR-23-3198
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          2/13/2023 1:25 PM


   written record containing the substance of statements by them, whether or not they are
   expected to be called at trial. This request includes statements made to any member of
   prosecution’s staff, victim advocates, and any other person of which the government is
   aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App. 1996). It also
   includes disclosure of the fact that an interview with a witness took place, regardless of
   whether it was transcribed or whether written statements or written summaries were
   prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This request also
   encompasses copies of recorded statements made pursuant to State v. Scales, 518 N.W.2d
   587 (Minn. 1994) and any attempted recordings that for whatever alleged reason are
   inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in Rule
   9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed under
   Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                       2

===== PAGE 003/006 =====
                                               27-CR-23-3198
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        2/13/2023 1:25 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as well
               as inducements offered to or accepted by a witness to be called by the State, whether the
               inducement was for the benefit of the witness or for the benefit of another, including but
               not limited to financial assistance, plea agreements, agreements not to prosecute, or any
               benefit or assistance of any kind whatsoever. Defendant demands the prosecutor’s
               compliance with the duty to learn about Brady material, even if known only to police or
               others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes known
to the State after the State has begun complying with discovery rules, orders or defense requests. Minn.
R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                                27-CR-23-3198
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         2/13/2023 1:25 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn. R.
               Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                   27-CR-23-3198
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            2/13/2023 1:25 PM


               3   Any and all identifications of Defendant and evidence of identification procedures used
                   during the investigation, together with any evidence obtained as a result of identification
                   procedures used during the investigation, on the ground that any use of such evidence, in
                   any manner, would be in violation of the Defendant’s constitutional and statutory rights.
            Defendant further moves this court for an order suppressing other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                   MOTION TO EXCLUDE EVIDENCE


            Defendant moves the Court for an Order restraining the prosecution from attempting to introduce
at trial:
               1   Evidence obtained as a result of stop, search, or seizure, confession or other statement by
                   the Defendant, or identification procedures, as described above, on the grounds that the
                   notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice of the
                   Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
               2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                   occasions, on the grounds that the state has not provided notice of its intent to use such
                   evidence or, if it did, that such notice was not specific enough or failed to specify a
                   particular exception to the general rule of exclusion. Defendant also moves for exclusion
                   on the grounds that the evidence is not admissible under any exception to the general rule
                   of exclusion, that such evidence is more prejudicial than probative, or that such evidence
                   has not been proven to be clear and convincing.
               3   Evidence, argument, or any other reference to prior convictions, if any, of the Defendant.
               4   Any and all other evidence for which the State has failed to provide notice as required by
                   the Minnesota Rules of Criminal Procedure
            Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                        5

===== PAGE 006/006 =====
                                                   27-CR-23-3198
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             2/13/2023 1:25 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                           LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER



                       By      _________/s/_________
                               Amanda Brodhag
                               Attorney License No. 398217
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-6419



DATED: This 13th day of February, 2023.




                                                        6


===== DOC: MCRO_27-CR-23-3198_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-06_20240430072735.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-06
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                      Filed in District Court
                                                      State of Minnesota
                                                      Mar 06, 2023 12:19 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
AARON DASHAUN CHERRY,                                                                             27‐CR‐23‐3198,
                                                                                               27‐CR‐211‐19577
              Defendant.


                                             Defendant Information
                                        Out of Custody x In Custody – at Facility: PSF
Date of Birth: 08/19/1994                                 SILS Identifier: 832680; 0321552
Phone:              Home: 773‐351‐5127, Cell: 773‐971‐8326
Email:
Current Address:
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JAMES CHRISTOPHER HORVATH                 Phone:    612‐208‐2377
      Prosecuting Attorney: JOSHUA IRVING LUGER                   Phone:    612‐596‐6005
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 04, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 6, 2023
                                                                             William H. Koch
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612‐348‐3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID‐19 symptoms will be rescheduled. Anyone experiencing COVID‐
19 symptoms should not come to an in‐person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612‐348‐3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-3198_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-07_20240430072734.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                27-CR-23-3198
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                      Filed in District Court                                    3/7/2023 1:09 PM
                                                      State of Minnesota
                                                      Mar 06, 2023 12:19 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
AARON DASHAUN CHERRY,                                                                             27‐CR‐23‐3198,
                                                                                                 27‐CR‐21‐19577
              Defendant.


                                             Defendant Information
                                        Out of Custody x In Custody – at Facility: PSF
Date of Birth: 08/19/1994                                 SILS Identifier: 832680; 0321552
Phone:              Home: 773‐351‐5127, Cell: 773‐971‐8326
Email:
Current Address:
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: JAMES CHRISTOPHER HORVATH                 Phone:    612‐208‐2377
      Prosecuting Attorney: JOSHUA IRVING LUGER                   Phone:    612‐596‐6005
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 04, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
                                                       27-CR-23-3198
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                   3/7/2023 1:09 PM




4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 6, 2023
                                                                             William H. Koch
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                         27-CR-23-3198
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   3/7/2023 1:09 PM




                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612‐348‐3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID‐19 symptoms will be rescheduled. Anyone experiencing COVID‐
19 symptoms should not come to an in‐person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612‐348‐3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-3198_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-31_20240430072733.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-31
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                27-CR-23-3198
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               7/31/2023 2:47 PM




State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
AARON DASHAUN CHERRY,                                                                             27‐CR‐23‐3198
          Defendant.                                                                                 27-CR-21-19577



                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: PSF
Date of Birth: 08/19/1994                                 SILS Identifier: 832680; 0321552
Phone:              Home: 773‐351‐5127, Cell: 773‐971‐8326
Email:              unknown@courts.state.mn.us
Current Address: 100 1st Ave
                    Minneapolis MN 55408
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: 27‐CR‐21‐19577

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHELSEA ANN KNUTSON                       Phone:    612‐596‐7889
      Prosecuting Attorney: JOSHUA IRVING LUGER                   Phone:
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on September 05, 2023 at 9:00
   AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/003 =====
                                                       27-CR-23-3198
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                                 7/31/2023 2:47 PM




4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: July 31, 2023
                                                                             William H. Koch
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                           27-CR-23-3198
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     7/31/2023 2:47 PM




                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C‐509, Minneapolis MN 55487‐0351 • (612) 540‐7303 • FAX (612) 348‐3452



        You have been ordered to participate in a psychological evaluation.
     A representative from Regional Psychological Services will contact you to
                            schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612‐540‐7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612‐540‐7303.
27




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-3198_Finding of Incompetency and Order_2023-12-06_20240430072732.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Finding of Incompetency and Order
filing_date: 2023-12-06
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-3198
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    12/6/2023 4:10 PM




 State of Minnesota                                                                 District Court

 County of Hennepin                                                        Fourth Judicial District

                                                                          Referee Lori D. Skibbie
 State of Minnesota,                                                         Case Type: Criminal
             Plaintiff,
                                                                    FINDINGS OF FACT AND
 v.                                                                  CONCLUSIONS OF LAW
                                                                  REGARDING DEFENDANT’S
                                                                 COMPETENCY TO PROCEED

 Aaron Dashaun Cherry,

                                                                 Case Number(s): 27-CR-23-3198;
              Defendant.                                          27-CR-21-19577




         The above-entitled matter came before Lori D. Skibbie, Referee of District Court, on
November 17, 2023, for an evidentiary hearing upon the Defense’s objection to the competency
opinion rendered by Dr. Lauren Herbert, Director of the Department for Human Services Forensic
Evaluation Department, dated August 31, 2023. Joshua Luger, Assistant Hennepin County
Attorney, appeared for the State. Chelsea Knutson appeared with and on behalf of the Defendant
who was present. Dr. Lauren Herbert testified, and the Court received her report dated August 31,
2023. Chelsea Knutson also testified. Also present at the hearing was Susan Herlofsky, Defense
co-counsel. The Court took the matter under advisement. Based upon the arguments presented and
all the files and records herein, the Court orders as follows:
      1. Defendant is INCOMPETENT to proceed.
                   PROCEDURAL HISTORY AND FINDINGS OF FACT
         Mr. Cherry is charged with one count of Violating a No Contact Order and one count of
Domestic Assault – Felony. On July 31, 2023, probable cause was found that a crime had been
committed, and a Rule 20.01 evaluation was ordered by Judge Koch. Dr. Lauren Herbert of Fourth
Judicial District Psychological Services was assigned to complete the 20.01 evaluation of the
defendant, Mr. Cherry. Dr. Herbert filed her report with the court on August 31, 2023, and opined
that Mr. Cherry was competent to proceed. The Defendant requested an evidentiary hearing.

===== PAGE 002/006 =====
                                             27-CR-23-3198
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       12/6/2023 4:10 PM




       In her report filed August 31, 2023, Dr. Herbert stated that due to Mr. Cherry’s lack of
participation in the interview, relevant background information could not be obtained directly from
Mr. Cherry. Therefore, the background information was obtained by looking at Dr. Coffin’s April
3, 2023, Rule 20 Report. Rule 20 Report. p. 4. Dr. Herbert noted that Mr. Cherry reported he was
born in Illinois and has a poor relationship with his parents. Id. He was raised by his father’s sister
who he considers his mother. Id. Mr. Cherry had previously denied in a 2009 psychologic
evaluation any mental health treatment of any kind. However, during this evaluation he was
diagnosed with Conduct Disorder, Mild to Moderate and History of Alcohol and Cannabis Abuse.
Id. According to Hennepin Healthcare records from April 26, 2018, Mr. Cherry presented with
“severe attention deficit”. Id. Mr. Cherry, according to a 2018 PSI, had consumed alcohol to the
point of blacking out, but did not consume alcohol every day. Id. This PSI stated Mr. Cherry had
also started using cannabis in 2007 or 2008 and had used it everyday until 2017. Id. However, a
2022 PSI stated that Mr. Cherry denied ever experimenting with cannabis or alcohol ever in his
life. Id at 5. Mr. Cherry has never had symptoms of psychosis, including auditory or visual
hallucinations, delusional or paranoid thoughts, or ideas of reference. Id. However, medical
records reported that Mr. Cherry had suicidal behavior in 2018 while in Ramsey County Jail. Id.
       Dr. Herbert also reviewed Mr. Cherry’s prior three competency to proceed evaluations.
The first evaluation was done by Dr. Bruce Renken on November 17, 2021. Id. at 8. Dr. Renken
stated that Mr. Cherry was minimally cooperative. Id. His responses were disjointed or in
unfinished sentences or phrases. Id. He then began to respond in a very slow manner before
eventually speaking at a normal pace. Id. Dr. Renken questioned why Mr. Cherry was able to speak
normally and asked if Mr. Cherry was playing games. Id. Mr. Cherry responded, “I won’t play
games.” Id. Dr. Renken also noted that at another evaluation, Mr. Cherry presented as if he could
not understand basic instructions. Id. Dr. Renken opined that Mr. Cherry was incompetent to
proceed and noted, “Mr. Cherry’s history suggests an atypical clinical picture, with possible factors
of substance and malingers, as well as likely symptoms of mental illness.” Id. Mr. Cherry was
diagnosed with Antisocial Personality Disorder and Unspecified Anxiety Disorder. Id.
       The second competency hearing was administered by Dr. John Anderson on May 13, 2022.
Dr. Anderson opined that Mr. Cherry was competent to proceed and Mr. Cherry’s cooperation was
inconsistent throughout the interviews. Id. Dr. Anderson noted that Mr. Cherry would sometimes
respond to questions and other times “stared as if to convey he did not hear a question”. Id. Dr.

===== PAGE 003/006 =====
                                           27-CR-23-3198
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   12/6/2023 4:10 PM




Anderson administered a screening instrument to test for malingering and noted that Mr. Cherry
responded yes to all but one item, which is atypical for someone with genuine psychiatric or
cognitive disorder. Id. Dr. Anderson opined that Mr. Cherry was feigning and deemed him
competent to proceed. Id. Mr. Cherry was diagnosed with Antisocial Personality Disorder, Alcohol
Use Disorder and Cannabis use Disorder, both in a controlled environment. Id.
        Mr. Cherry’s most recent competency evaluation was completed on April 3, 2023, by Dr.
Richard Coffin. Id. at 9. Dr. Coffin noted that Mr. Cherry was not cooperative in answering
questions. Id. Mr. Cherry communicated through gesturing and writing various case numbers,
statements, phone numbers and emails from the collection of documents Mr. Cherry had brought
into the interview. Id. During another interview with Dr. Coffin, Mr. Cherry was mostly mute
except to complain of abdominal pain. Id. He was clutching his abdomen and rocking back and
forth throughout the majority of the interview. Id. Mr. Cherry was able to participate in some
discussion, but his thoughts were disorganized outside of those few interactions. Dr. Coffin noted
Mr. Cherry can communicate about topics he chooses, but otherwise has disjointed
communications. Id. at 11. Dr. Coffin diagnosed Mr. Cherry with Antisocial Personality Disorder,
Malingering and Cannabis Use Disorder, in a controlled environment. Id. at 13. Dr. Coffin opined
that Mr. Cherry was competent to proceed. Id.
        Dr. Herbert, after reviewing these files and conducting her own interviews with Mr. Cherry
opined that Mr. Cherry was competent to proceed. Id. at 17. Dr. Herbert’s report noted that Mr.
Cherry did not speak throughout their interview. Id. at 16. She noted that Mr. Cherry showed her
his inmate bracelet at one point, but otherwise provided no communication. Id. Dr. Herbert stated
that Mr. Cherry’s history presents an atypical clinical picture and the symptom he presents with
most consistently is mutism. Id. She notes mutism, with the exception of Schizophrenia, is
generally not a feature of mental illness. However, she does state mutism can be a symptom of
cognitive impairment, “typically related to a developmental and/or neurocognitive disability.” Id.
Dr. Herbert noted, “Mutism alone is not sufficient to render an individual incompetent to proceed.”
Id. Dr. Herbert further stats that Mr. Cherry has demonstrated an ability to understand what is
being said to him by responding behaviorally that is relevant. Id. Finally, Dr. Herbert concluded
in her report that because Mr. Cherry remained mute that she was “unable to formally obtain
information relevant to his ability to consult with counsel, understand the proceedings, or
participate in his defense.” Id. at 17.

===== PAGE 004/006 =====
                                            27-CR-23-3198
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      12/6/2023 4:10 PM




       In addition to her report, Dr. Herbert provided testimony in this matter. Dr. Herbert testified
that she reviewed the prior competency proceedings, including the reports done by Dr. Renken,
Dr. Anderson and Dr. Coffin. She also reviewed a 2018 PSI report. Dr. Herbert also personally
interviewed Mr. Cherry. Her interview with Mr. Cherry only lasted about 5 minutes. She testified
that typically evaluations last between an hour and a half to two hours. Dr. Herbert testified that
despite the short-time frame in her personal evaluation, she opined that Mr. Cherry was likely
competent to proceed. She testified that her determination comes from the totality of the
information available, and that it is important not to weigh one source heavier than another.
However, Dr. Herbert testified that she was not able to say with certainty that Mr. Cherry could
rationally consult with counsel.
       Dr. Herbert testified further that she did not do psych, cognitive or malingering testing on
Mr. Cherry. When Dr. Herbert was asked if one component of malingering is different
presentations with different individuals, she answered yes. However, she further testified that she
did not find it necessary to speak to friends or family of Mr. Cherry. She also stated that she did
not speak to other deputies in the jail that had more routine contact with Mr. Cherry as she didn’t
find it necessary to seek out that information. Dr. Herbert also testified that psych testing would
be useful to making a diagnosis of malingering but did not test Mr. Cherry for it. She further
testified that mutism could be a result of cognitive impairment or deficit. However, Dr. Herbert
stated she did not do cognitive testing for Mr. Cherry as she did not see the need for it.
       Ms. Knutson, Mr. Cherry’s counsel, also provided testimony in this matter. Ms. Knutson
testified that she has been a public defender in Minneapolis since April 2018. She stated she
currently represents around 80 clients and has provided legal services for several hundred
throughout her five-year tenure as a public defender. Ms. Knutson testified that she has only
requested Rule 20.01 competency evaluation for three clients, including Mr. Cherry, since she
became a public defender. She stated that she met with Mr. Cherry three to four times before
making a Rule 20.01 motion, and two to four times since, and had spoken with his previous counsel
as well. During these meetings with Mr. Cherry, he did not speak with Ms. Knutson verbally. She
stated that he would only communicate through writings that did not give direction on how to
proceed in his current case. Ms. Knutson tried open and closed-ended questions, asked specific
questions about the writings Mr. Cherry would give her and attempted to solicit nonverbal
communication by gesture to ascertain a level of understanding. These meetings, in total, lasted

===== PAGE 005/006 =====
                                           27-CR-23-3198
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   12/6/2023 4:10 PM




approximately two to three hours, and in that time, there was never a verbal response from Mr.
Cherry.
       Ms. Knutson further testified that due to the lack of communication with Mr. Cherry, it
makes certain decisions with his case impossible. She states that Mr. Cherry must be able to make
a decision about whether to plea and whether or not to testify, which cannot be ascertained without
any logical communication from Mr. Cherry. Ms. Knutson also stated that she has not been able
to gather any information from Mr. Cherry. When asked if Ms. Knutson believed Mr. Cherry could
understand the charges, she said it was unclear because she has never received an answer. She
stated that decisions must come from Mr. Cherry and if he does understand, he still is not
communicating with her. She further testified that she could see no benefit to Mr. Cherry not
communicating. When asked if Mr. Cherry’s mutism was delaying moving forward in his case,
she replied yes and that he has been in custody since February 2023. Ms. Knutson stated that even
when Mr. Cherry would gesture or write something down, it was nonsensical and not in response
to the questions she asked him. She stated that she did not find his responses to be meaningful.
Finally, Ms. Knutson stated she would not be able to effectively represent Mr. Cherry due to his
lack of communication.
                                   LEGAL CONCLUSIONS
       “A defendant has a due process right not to be tried or convicted of a criminal charge if he
the Minnesota Rules of Criminal Procedure requires the Court to find a defendant not competent
unless the greater weight of the evidence shows that the defendant is competent to proceed.
Minn.R.Crim.P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness or
cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the
proceedings or participate in the defense.” Id., subd. 2. The determination of whether a defendant
is able to rationally consult with the defense attorney or understand and participate in the
proceedings turns on the facts of each particular case. Moreover, fact-finders, including district
courts, are not required to accept an expert’s testimony or recommendations. State v. Roberts, 876
N.W.2d 863, 868 (Minn. 2016). Foremost, throughout the criminal proceedings the trial court must
be mindful of its protective duty to ensure that a defendant is competent to proceed. See State v.
Bauer, 245 N.W.2d 848, 852 (Minn. 1976) (ruling that the court should have conducted further
inquiry into the important matter of defendant’s competency). It is the State’s burden, by a

===== PAGE 006/006 =====
                                             27-CR-23-3198
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     12/6/2023 4:10 PM




preponderance of the evidence, to prove that a defendant is competent. State v. Curtis, 921 N.W.2d
342, 348 (2018). The standard to be applied is a fair preponderance of the evidence. Id.
       Based on the totality of the facts noted above, the Court finds that the State has not met its
burden of proving, by greater weight of the evidence, that Mr. Cherry is currently able to rationally
consult with counsel, understand the proceedings, and participate in his defense. While Dr. Herbert
opined in her report that Mr. Cherry would be competent, Mr. Cherry’s mutism has significantly
hindered his ability to consult with counsel and participate in his defense. The Court finds Dr.
Herbert’s report to be credible, but not persuasive. Mr. Cherry’s competency proceeding history
shows that Mr. Cherry has not been able to communicate or show understanding in a way that is
meaningful towards his criminal proceedings. Dr. Herbert herself also stated she was not able to
say with certainty that Mr. Cherry could rationally consult with counsel.
       The Court finds Ms. Knutson’s testimony that Mr. Cherry has not verbally spoken with her
and has not provided any communications regarding any decisions with his case to be persuasive.
Mr. Cherry has only provided a few writings, all of which have not made sense or shown that he
has a requisite understanding of his criminal case. There has not been any communication in a
logical or sensical way between Mr. Cherry and Ms. Knutson since Ms. Knutson took over the
case, despite six to eight meetings between them. For these reasons, the Court finds that Mr. Cherry
does not have a rational understanding of the proceedings, lacks the ability to rationally consult
with counsel, and lacks the ability to participate in his defense.
       Therefore, the court finds that the defendant, Mr. Cherry (Aaron Deshaun Cherry) is
INCOMPETENT.

Order Recommended By:                                  BY THE COURT:




Referee of District Court                              Judge of District Court


===== DOC: MCRO_27-CR-23-3198_Finding of Incompetency and Order_2023-12-11_20240430072731.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Finding of Incompetency and Order
filing_date: 2023-12-11
pages: 005
--- end meta
===== PAGE 001/005 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Dec 11, 2023 12:11 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-23-3198; 27-CR-21-
 State of Minnesota,                                                                          19577
                          Plaintiff,                             FINDINGS OF FACT,
                                                                CONCLUSIONS OF LAW
    vs.                                                        AND ORDER REGARDING
                                                                   COMPETENCY
 Aaron Dashaun Cherry
 a/k/a Aaron D. Cherry
 a/k/a Aaron Deshaun Cherry,

                           Defendant.


          This matter came before the undersigned Referee of District Court on November 17, 2023.
The hearing was held remotely using the Zoom internet platform. Joshua Luger, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Chelsea Knutson, Esq.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/19/1994), was charged in MNCIS file 27-CR-23-3198 with Violate
   No Contact Order (Felony), and Domestic Assault (Felony), arising from an incident alleged
   to have occurred on February 8, 2023. Defendant was also charged with Domestic Assault
   (Felony), arising from an incident alleged to have occurred on October 18, 2021. On March 6,
   2023, Judge Koch found probable cause to believe that the offenses were committed, and that
   Defendant committed them.
2. On July 31, 2023, Judge Koch ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/005 =====
4. A contested competency hearing was held on November 17, 2023, and Referee Skibbie
   determined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Joshua Luger, Assistant Hennepin County Attorney – Criminal Division;
       Chelsea Knutson, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/005 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.



                                                 3

===== PAGE 004/005 =====
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is June 18, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Chelsea Knutson, Assistant Hennepin County Public Defender;
       c. Joshua Luger, Assistant Hennepin County Attorney;



                                                  4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-3198_Notice of Motion and Motion_2023-12-15_20240430072730.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Notice of Motion and Motion
filing_date: 2023-12-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             27-CR-23-3198
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                               12/15/2023 3:53 PM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                            FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                              STATE’S NOTICE OF MOTION
                       Plaintiff,                                    AND MOTION

   vs.                                                          Court Case No. 27-CR-23-3198
                                                                  C.A. Case No. 23A01579
Aaron Dashaun Cherry,

                       Defendant.

                                              NOTICE

TO:      THE COURT AND COUNSEL FOR THE ABOVE-NAMED DEFENDANT

         PLEASE TAKE NOTICE that as soon thereafter as counsel may be heard, before the

Honorable Judge Dayton-Klein, Judge of District Court, the State will move the Court for a

Motion to reconsider the finding of incompetence based on the fact that the finding of

malingering has not been refuted and a conclusion of mutism is not a mental health diagnosis

that provides for a determination of incompetence under the law. A further memorandum of law

will follow at a later date, ahead of a hearing.

               Respectfully submitted,


                                                       MARY F. MORIARTY
                                                       Hennepin County Attorney



                                                       Joshua Luger(0403384)
                                                       Assistant County Attorney
                                                       300 S 6th St
                                                       C2100
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-596-6005


===== DOC: MCRO_27-CR-23-3198_Memorandum_2024-01-26_20240430072729.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Memorandum
filing_date: 2024-01-26
pages: 004
--- end meta
===== PAGE 001/004 =====
                                           27-CR-23-3198
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/26/2024 3:41 PM




STATE OF MINNESOTA                                                    DISTRICT COURT

COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT

                                                  )
 STATE OF MINNESOTA,                              )         STATE’S MEMORANDUM TO
                                                  )        RECONSIDER THE FINDING OF
                       Plaintiff,                 )              COMPETENCE
                                                  )
 vs.                                              )
                                                  )                   MNCIS No.: 27-CR-23-3198
 AARON DASHAUN CHERRY,                            )                     C.A. File No: 23A01579
                                                  )
                       Defendant.                 )

                                          ********

TO: THE HONORABLE JUDGE MICHAEL BROWNE JUDGE OF DISTRICT COURT
AND DEFENDANT, BY AND THROUGH HIS ATTORNEY, CHELSEA KNUTSON.

                                       INTRODUCTION

       AARON DASHAUN CHERRY, Defendant herein, is charged with Felony Violation of

a No Contact Order and Domestic Assault Felony. Upon his motion, Defendant performed a rule

20.01 evaluation to determine his mental competency to stand trial. The findings of that evaluation

were released on April 4, 2023, finding that Defendant was competent to stand trial. Defendant

later requested a second evaluation. The findings of that evaluation were released on August 31,

2023. That evaluation also found the Defendant competent. The Defendant than requested a

contested competency hearing where the second evaluator and Defense Attorney testified. After

this hearing Referee Skibbie found the Defendant not competent. The State now argues that the

conclusions should be set aside this Court must make a finding of competent consistent with the

two evaluations done in this case. The State submits this memorandum in support of that motion.



                                             FACTS
       The State agrees with the facts and procedural history as written in Referee Skibbie’s order.

===== PAGE 002/004 =====
                                            27-CR-23-3198
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       1/26/2024 3:41 PM




                                           ARGUMENT

“A defendant is incompetent and must not plead, be tried, or be sentenced if the defendant lacks

ability to: (a) rationally consult with counsel; or (b) understand the proceedings or participate in

the defense due to mental illness or deficiency.” Minn. R. Crim. P. 20.01, subd. 2. Where a

defendant’s competency is disputed, the rule provides that, in the absence of proof of the

defendant’s competence by a preponderance of the evidence, a court must find the defendant

incompetent. Id., subd. 5. 1 “This directive, in effect, creates a presumption of incompetence.” State

v. Curtis, — N.W.2d —, 2018 WL 6626496, at *6 (Minn. Dec.19, 2018). The burden is on the

State to prove by a preponderance of the evidence that a defendant is competent. See, e.g., id. at

*5; State v. Ganpat, 732 N.W.2d 232, 238 (Minn. 2007); State v. Mills, 562 N.W.2d 276, 281

(Minn. 1997). Evidence of the defendant's irrational behavior, demeanor at trial, and any prior

medical opinion on competence to stand trial are relevant in determining whether there is reason

to doubt the defendant's competence. State v. Camacho, 561 N.W.2d 160, 172 (Minn. 1997) (citing

Drope v. Missouri, 420 U.S. 162, 180 (1975)).


       The Defendant has had two competency examinations in this proceeding, neither of

which have found him incompetent or provided diagnosis of mental illness that would allow for

a finding of incompetency. The Judge may consider these reports as evidence. The second report

was accepted by Referee Skibbie as an exhibit. This report adopts the findings of the first report.

Referee Skibbie in their finding of incompetence relied on the testimony of the Defense Attorney

and the testimony of one of the evaluators in finding that the Defendant has mutism. Mutism is

an anxiety disorder that effects ones ability to speak in stressful or anxiety inducing situations



1
       Although the plain language of subdivision 5 does not explicitly place the burden of
proving competence on the State, it does so by implication. See Curtis, 2018 WL 6626496, at *5.

===== PAGE 003/004 =====
                                            27-CR-23-3198
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       1/26/2024 3:41 PM




but does not effect one’s ability to understand the world around them. On page 10 of his report,

Dr Coffin writes, “Mutism is not a feature of any MI besides Schizophrenia and Catatonia. These

diagnoses were never noted in the available records and the Defendant does not have additional

symptoms consistent with either diagnosis.” Dr. Coffin on page 4 of his report states that the

Defendant had never raised mental illness concerns on visits to hospitals. This is significant

given the use of Defendant’s present refusal to communicate and the interpretation that this

represents a mental illness that rises to the level of incompetence. When discussing the issue of

mutism in the most recent evaluation, Dr. Herbert states on page 16 that, “{m}utism alone is not

sufficient to render an individual incompetent”. Dr. Herbert in that section goes on to describe

how there are 12 features that need to be present to diagnose Catatonia-mutism is one feature but

requires the other 11 features which are not present for the Defendant.

       The first competency evaluation in this case found the Defendant to be malingering. In

that report, Dr. Coffin also notes that a previous evaluator also found that Mr. Cherry was

competent and malingering in 2022. The second examiner in this case, testified that she only

spoke with Mr. Cherry for about five minutes over zoom and did not perform any tests. After the

short meeting she found it was not worth proceeding further due to his not engaging

meaningfully with the meeting. He however did respond to her when he showed his wrist band to

identify himself rather than identifying himself verbally. This evaluator in her report and on the

stand did not make a full finding of competent or incompetent. She did not disagree with any of

the findings in the previous report. Her report largely adopts the previous findings of Dr. Coffin.

In her testimony she opined that she felt he was in the direction of incompetence but was not

willing to make a full finding in either direction because of the limited time she spent with the

client and based most of her findings on the original report finding malingering. Referee Skibbie

relied heavily on the testimony of the second evaluator and the Defense attorney in this case,

===== PAGE 004/004 =====
                                           27-CR-23-3198
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/26/2024 3:41 PM




however a full reading of both evaluations is needed. More weight should be given to the

opinions in both the reports made after the two competency evaluations done in this case in the

last year.

        Based on the evidence available, there is no evidence that the mutism is based on any

mental health diagnosis. There is no evidence to suggest that Defendant is not malingering as the

first evaluator found and the second evaluator did not contest. There is only evidence that the

Defendant does not communicate adequately with his attorney and did not communicate with the

most recent evaluator. A finding of incompetence at this juncture serves to encourage defendants

going forward to remain selectively mute in an attempt to be found incompetent. There is

presently no evidence that the Defendant cannot understand the legal proceedings or charges

against him, only evidence that he will not communicate regarding legal issues.

                                         CONCLUSION

        There is clear evidence contained in both of the Defendant’s evaluations that he is

malingering and mute but not incompetent to stand trial. While Defendant does have some

challenges that have proved to be roadblocks in his life, they do not rise to the level of

incompetence. For the reasons stated above, the State requests that this Court reconsider the

previous finding of incompetence.


                                                             Respectfully submitted,

                                                             MARY F. MORIARITY
                                                             Hennepin County Attorney

                                                             /s/ Joshua Luger __________

                                                            Joshua Luger (0403384)
                                                            Assistant County Attorney
                                                            300 South 6th Street
                                                            C2100 Government Center
                                                            Minneapolis, MN 55487
                                                            Telephone: 612-596-6005


===== DOC: MCRO_27-CR-23-3198_Memorandum_2024-01-30_20240430072728.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Memorandum
filing_date: 2024-01-30
pages: 008
--- end meta
===== PAGE 001/008 =====
                                            27-CR-23-3198
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/30/2024 2:23 PM




STATE OF MINNESOTA                                DISTRICT COURT-ADULT DIVISION
COUNTY OF HENNEPIN                                FOURTH JUDICIAL DISTRICT

State of Minnesota                            )
                       Plaintiff,             )       MEMORANDUM OPPOSING
-vs-                                          )       STATE’S MOTION TO RECONSIDER
                                              )
AARON CHERRY,                                 )
                                              )       Court File No. 27-CR-23-3198; 21-19577
                       Defendant.             )

TO:    THE HONORABLE JUDGE OF DISTRICT COURT; AND JOSHUA LUGER, ASSISTANT
       HENNEPIN COUNTY ATTORNEY.


                                    STATEMENT OF FACTS
        On October 20, 2021 Defendant Aaron Cherry was charged with a felony Domestic

Assault pursuant to Minn. Stat. § 609.2242 in case file 27-CR-21-19577. Concerns were raised

regarding his competency to proceed and an evaluation pursuant to Minnesota Rule of Criminal

Procedure 20.01 was ordered. The evaluator opined that Mr. Cherry was incompetent to proceed

and he was found incompetent by the Honorable Lisa Janzen on November 23, 2021. The

proceedings were suspended, although the State of Minnesota filed an intent to prosecute on

November 29, 2021.

       A six-month review evaluation was conducted and opined Mr. Cherry was now competent

to proceed. That opinion was not challenged by the parties and Mr. Cherry was found competent

on June 22, 2022 by the Honorable Lisa Janzen. Mr. Cherry ultimately pled guilty to that offense

and was sentenced on September 15, 2022 for a probation term of three years; he remains on

probation for that offense. A probation violation report was filed on March 6, 2023 alleging contact

with the victim and failure to remain law abiding for the allegations in pending case 27-CR-23-

3198. In 27-CR-23-3198 Mr. Cherry is alleged to have committed a felony No Contact Order

Violation in violation of Minn. Stat. § 629.75.2(d)(1) and Domestic Assault in violation of Minn.


                                                  1

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                                                                                                Filed in District Court
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Stat. § 609.2242 on February 8, 2023. He was arrested on that date and has remained in custody

ever since – 357 days as of the filing of this memorandum and counting.

       Concerns over Mr. Cherry’s competence were again raised and a Rule 20 evaluation on

both files was ordered on March 7, 2023. That evaluator, Dr. Richard Coffin, opined that Mr.

Cherry was competent, but the Defense challenged this opinion and a contested hearing was set.

The request for a contested hearing was ultimately withdrawn, but no judicial finding was entered.

Due to a change in circumstances and a substitution of counsel competence concerns were once

again raised. The Honorable William Koch ordered an updated Rule 20 evaluation on July 31,

2023. The evaluator opined that Mr. Cherry was competent to proceed, but the Defense challenged

that opinion.

       A contested hearing was held on November 17, 2023 in front of Referee Lori Skibbie.

Andrew Luger appeared for the State. Chelsea Knutson and Susan Herlofsky appeared for Mr.

Cherry, who was also present. The State offered the testimony of Dr. Lauren Herbert and Exhibit

1: Dr. Herbert’s August 31, 2023 report opining competence. Dr. Herbert interviewed Mr. Cherry

for approximately five minutes via Zoom technology, during which Mr. Cherry remained mute.

She made no attempt to conduct an in-person interview or correspond via writing. During the

course of this extremely brief interview, Dr. Herbert testified she was unable to address

confidentiality or establish repore with Mr. Cherry. She was unable to make any determinations of

Mr. Cherry’s ability to engage in complex decision making or appreciation of the charges or

proceedings. She did not conduct any psychological or cognitive testing. She did not obtain the

most recent behavior logs or listen to any jail calls to aid in her determination of competency,

although she did review some grievance forms that had nonsensical content.




                                                2

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                                           27-CR-23-3198
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/30/2024 2:23 PM




       Dr. Herbert testified that she did refer to Dr. Coffin’s April 3, 2023 report in her forensic

evaluation. However, Dr. Herbert testified that she was not involved in Dr. Coffin’s evaluation of

Mr. Cherry and that it is important for each evaluator to make their own independent

determinations because they may see different behaviors, make different diagnoses, or even come

to differing opinions related to competency. She also testified that mental health and competency

are fluid and an individual’s presentation can vary based on temporal, situational, and behavioral

changes. Importantly, Dr. Coffin did not testify at the November 17, 2023 hearing and his report

was not offered as an exhibit by the State, although the State relies heavily on its content in the

memorandum arguing reconsideration.

       Nevertheless, Dr. Herbert opined based on that prior evaluation and her five-minute

interview that Mr. Cherry was competent and suffered from antisocial personality disorder,

cannabis use disorder, and malingering. She testified that the antisocial personality disorder

diagnosis is based on a juvenile conduct disorder diagnosis from 2009, and further that this

diagnosis has a historical bias involving young black men that may make it more difficult to rule

out underlying mental illness. Dr. Herbert testified that malingering is the intentional production

of false or exaggerated symptoms motivated by external incentives such as financial compensation

or avoiding criminal prosecution, presented in Mr. Cherry’s case through his mutism. She

acknowledged that Mr. Cherry’s mutism could undermine any external incentives – his cases have

been in competency-related proceedings for nearly a year during which time he has remained in

custody and his mutism and other communication difficulties render him unable to communicate

with his attorney. Mutism can be a symptom not only of mental illness, but a cognitive impairment

or neurocognitive disability. Dr. Herbert did not do any testing to determine whether Mr. Cherry




                                                 3

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                                            27-CR-23-3198
                                                                                                    Filed in District Court
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                                                                                                      1/30/2024 2:23 PM




suffered from a mental illness, cognitive impairment, or malingering.              Dr. Herbert also

acknowledged that she could not say whether Mr. Cherry could rationally consult with counsel.

       The Defense offered the testimony of Chelsea Knutson. She testified that Mr. Cherry has

never verbally communicated with her during her representation, despite her attempting multiple

communication styles. Mr. Cherry has only communicated to Ms. Knutson through writings that

are nonsensical and not in response to her questions. Ms. Knutson testified that she has never

received any clear communication from Mr. Cherry on whether he understands the charges,

whether he wants to plead guilty or have a trial, or whether he wants to testify in his defense. She

could identify no clear benefit to Mr. Cherry from failing to communicate with her. Ultimately,

she opined that she is not able to meaningfully represent Mr. Cherry due to his inability to

communicate in any format with her.

       Referee Skibbie issued an Order, approved by the Honorable Julia Dayton Klein, on

December 6, 2023 finding that Mr. Cherry is incompetent to proceed. She explicitly found that

while Dr. Herbert’s opinion was credible, it was not persuasive. In contrast, Referee Skibbie found

that Ms. Knutson’s testimony was persuasive in concluding that Mr. Cherry is unable to participate

in the proceedings and rationally consult with counsel. Ultimately Referee Skibbie found that the

State had failed to meet its burden to prove that Mr. Cherry does not suffer from a mental illness

or cognitive impairment and is able to rationally consult with counsel and participate in his defense.

The State filed a motion to reconsider on December 15, 2023. The matter was assigned to be heard

by the Honorable Michael Browne over the Defense’s objection to having the matter heard by

another judicial officer. This memorandum follows.




                                                  4

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                                               27-CR-23-3198
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            1/30/2024 2:23 PM




                                        LEGAL ARGUMENT

    I.      This Matter Should Be Heard by the Judicial Officer Who Presided Over the
            Contested Hearing.

         The contested hearing was heard by Referee Skibbie, who is appointed pursuant to Minn. Stat.

§ 484.70. The State did not object to the matter being heard by a referee in lieu of a district court judge,

although it had the ability to do so. Minn Stat. § 484.70, subd. 6. The powers of a referee include

hearing matters, recommending findings of fact, and issuing orders subject to confirmation by a judge.

Id. at subd. 7. All of these procedures were followed in this case. The State did not request a motion

for judicial review of the Referee’s order, which is governed by that same statute. Id. The State asked

for a motion to reconsider. The Rules of Criminal Procedure do not contain a specific provision

allowing motions to reconsider earlier rulings, but the silence on the subject does not preclude them.

State v. Montjoy, 366 N.W.2d 103, 107-08 (Minn. 1985) (holding that a prosecutor properly moved for

clarification and reconsideration on an omnibus order); State v. Papadakis, 643 N.W.2d 349, 356-57

(Minn. Ct. App. 2002). Reconsideration may be more efficient, rather than allowing a decision with

the potential for error to stand on the record only to be reverse or remanded through appeal. Montjoy,

366 N.W.2d at 107-08. See also State v. Needham, 488 N.W.2d 294 (Minn. 1992) (Remanded to reopen

Omnibus Hearing). The State asks this Court to reconsider the findings based upon the testimony and

evidence received at the November 17, 2023 hearing. There has been no transcript ordered of the

hearing, and in any event a transcript would not give another judicial officer the ability to properly

weigh the testimony presented in court based on persuasiveness and nonverbal cues. Another judicial

officer would not be able to reconsider the testimony it did not receive. The Court should not permit

the matter to be heard by another judicial officer.




                                                      5

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                                               27-CR-23-3198
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         1/30/2024 2:23 PM




   II.       Referee Skibbie Did Not Err in Finding that the State Failed to Prove Mr. Cherry Is
             Competent by a Fair Preponderance of the Evidence.


          “A defendant is incompetent and must not plead, be tried, or be sentenced if the defendant due

to mental illness or cognitive impairment lacks ability to: (a) rationally consult with counsel; or (b)

understand the proceedings or participate in the defense.” Minn. R. Crim. P. 20.01, subd. 2. The State

bears the burden of proving that Mr. Cherry is competent by a fair preponderance of the evidence. State

v. Curtis, 921 N.W.2d 342, 346 (Minn. 2018) (quoting State v. Ganpat, 732 N.W.2d 232 (Minn. 2007).

Unless the State can meet that burden, the court shall enter an order finding that the defendant is

incompetent – an explicit presumption of incompetence. Minn. R. Crim. P. 20.01, subd. 5 (emphasis

added).

          The State offered two pieces of evidence in an attempt to meet its burden: the testimony of Dr.

Lauren Herbert and her report. The State’s memorandum places great emphasis on Dr. Coffin’s opinion

in his April 3, 2023 report when arguing for reconsideration. But neither Dr. Coffin’s testimony nor

his report was offered during the hearing. A contested competency hearing is an evidentiary hearing

governed by both the Minnesota Rules of Criminal Procedure and the Minnesota Rules of Evidence.

Minn. R. Crim. Pro. 20.01, subd. 5; Minn. R. Evid. 1101. Because Dr. Coffin did not testify, his opinion

of competence (not a judicial finding, as the State erroneously suggests) was not able to be cross-

examined. Most importantly, Dr. Coffin’s report was from April, nearly five months prior to Dr.

Herbert’s report and seven months prior to the contested hearing. As Dr. Herbert clearly testified,

competency and mental health is fluid. Dr. Coffin did not have the most recent, nor most pertinent,

information as it relates to Mr. Cherry’s competence, and should not be given greater weight than the

testimony of Dr. Herbert or Ms. Knutson. Referee Skibbie properly considered the testimony of both

those witnesses and determined that Ms. Knutson was more persuasive; therefore the State failed to

meet its burden.



                                                    6

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                                                                                                        1/30/2024 2:23 PM




       The State finally argues that mutism alone is not a mental illness for purposes of competency.

Mutism may not be a mental illness, but it can be a symptom of a mental illness or a cognitive

impairment as Dr. Herbert testified. The State improperly shifts the burden by arguing that “there is no

evidence to suggest that the defendant is not malingering.” It is the State’s burden to prove that Mr.

Cherry does not have a mental illness or a cognitive impairment. Dr. Herbert did no testing to determine

whether he suffered from any mental illness or cognitive impairment. She did not do any testing to

determine whether he was malingering, although such testing exists. She met with him for five minutes

and rendered an opinion, despite acknowledging that antisocial personality disorder can be

accompanied by bona fide mental illness, mental illness can develop or increase in severity over time,

and cognitive impairments may appear over time. With such little investigation or evidence, the State

could not have met its burden that Mr. Cherry did not have a mental illness or cognitive impairment,

which is reflected in Referee Skibbie’s findings. The State also argues “there is no evidence that the

Defendant cannot understand the legal proceedings or charges against him, only evidence that he will

not communicate regarding legal issues.” That is flatly contravened by the evidence presented in the

hearing. Dr. Herbert and Ms. Knutson both testified that they are unable to determine whether Mr.

Cherry understands the legal proceedings in this case because he is unable to communicate. Ms.

Knutson further testified that his writings and nonverbal responses are nonresponsive to her questions

and suggest a lack of understanding. The evidence shows that Mr. Cherry does not understand these

proceedings, and the State has not shown that he is competent by fair preponderance of the evidence.

The Court should deny the State’s motion for reconsideration.




                                                   7

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                                                                                              Filed in District Court
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                                     CONCLUSION

        The motion should properly be heard before the factfinder Referee Skibbie. The State has

not proven by a preponderance of the evidence that Mr. Cherry is competent. The Court should

deny the State’s motion for reconsideration.




                                                           Respectfully Submitted,

                               OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                     MICHAEL BERGER - CHIEF PUBLIC DEFENDER


                                                     By:______/s/_______________________
                                                           Chelsea Knutson
                                                           Attorney No. 0398617
                                                           Assistant Public Defender
                                                           701 4th Avenue South, Suite 1400
                                                           Minneapolis, Minnesota 55415
                                                           Telephone: 612-596-7889




                                                8


===== DOC: MCRO_27-CR-23-3198_Order Denying Motion_2024-01-31_20240430072727.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Order Denying Motion
filing_date: 2024-01-31
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                 27-CR-23-3198
                                                                                                             Filed in District Court
                                                                                                               State of Minnesota
                                                                                                               1/31/2024 4:14 PM




    STATE OF MINNESOTA                                                   DISTRICT COURT
                                                               FOURTH JUDICIAL DISTRICT
    COUNTY OF HENNEPIN                                   PROBATE/MENTAL HEALTH DIVISION

    State of Minnesota,                                                     Court File No. 27-CR-23-3198
           Plaintiff,


    v.


    Aaron Dashaun Cherry,
           Defendant.

                        WRITTEN ORDER DENYING STATE’S MOTION



                                               APPEARANCES

          This matter came duly before the Honorable Michael K. Browne, Judge of District Court,

on Wednesday, January 31, 2024, for a hybrid hearing pursuant to the State’s Motion for review

filed on December 15, 2023. The Court is chambered at the Hennepin County Government Center,

300 South Sixth Street, Minneapolis Minnesota.

          Joshua Luger, Assistant Hennepin County Attorney, represented the State, and appeared

remotely.1 Mr. Cherry, the Defendant, appeared in person and in custody. He was represented by

Chelsea Knutson and Susan Herlofsky, Assistant Hennepin County Public Defenders, who also

appeared in person.




1
 Attorney Luger appeared remotely via Zoom, with no objection. All other appearances were made in person at the
Hennepin County Government Center.

===== PAGE 002/003 =====
                                            27-CR-23-3198
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    1/31/2024 4:14 PM




                                          BACKGROUND

       At the hearing, the Court considered the arguments of the parties regarding the review of

Referee Skibbie’s Order (counter-signed by Judge Dayton Klein) filed on December 6, 2023,

which found the Defendant was incompetent to proceed. The Court ruled from the bench on

January 31, 2024, denying the State’s Motion in its entirety. This order memorializes the ruling

from the bench.

                                     CONCLUSIONS OF LAW

       On January 31, 2024, this Court found that it had authority to review Referee Skibbie’s

December 6th Order pursuant to MINN. STAT. § 484.70, Subd. 7(d), which states: “[r]eview of any

recommended order or finding of a referee by a judge may be by notice served and filed within ten

days of effective notice of the recommended order or finding. The notice of review shall specify

the grounds for review and the specific provisions of the recommended findings or orders disputed,

and the court, upon receipt of a notice of review, shall set a time and place for a review hearing.”

Here, the State filed their Motion on December 15, 2023, nine days after Referee Skibbie’s

December 6th Order was issued. Their Motion also specified the issues for review including that

(1) mutism is not a mental health diagnosis that provides for a determination of incompetence and

(2) the finding of malingering has not been refuted. See MNCIS Index No. 22.

       Regarding the State’s first argument, MINN. R. CRIM. P. 20.01, Subd. 2 states that: “[a]

defendant is incompetent and must not plead, be tried, or be sentenced if the defendant due to

mental illness or cognitive impairment lacks ability to: (a) rationally consult with counsel; or (b)

understand the proceedings or participate in the defense.” All parties agreed that Referee Skibbie

analyzed this matter under the lens of cognitive impairment (and not mental illness). Therefore,




                                                 2

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the State’s first argument that mutism is not a mental health diagnosis that provides for a

determination of incompetence was denied.

          Regarding the State’s second argument, all parties agreed that malingering was discussed

at the hearing before Referee Skibbie, including in both Dr. Herbert’s report and in her testimony.

Referee Skibbie was not persuaded by Dr. Herbert’s testimony. Correspondingly, Referee

Skibbie’s recommendations in the December 6th Order discussed malingering, but did not rely

upon Dr. Herbert’s testimony in reaching the conclusion that malingering did not have an impact.

The Court notes that the State had the opportunity to call Dr. Coffin for testimony regarding the

issue of malingering but chose not to do so. Therefore, the State’s second argument that the finding

of malingering has not been refuted was denied.

          In summary, this Court found that there was no information before the Court which would

cause this Court to believe that Referee Skibbie’s December 6th Order should be changed or

vacated. This Court further found that Referee Skibbie weighed the evidence presented, considered

the persuasiveness of such evidence, and determined credibility. Therefore, the State’s Motion is

denied.

                                              ORDER


   1. The State’s Motion filed on December 15, 2023, is DENIED.
   2. The Findings of Fact and Conclusions of Law Regarding Defendant’s Competency to
          Proceed, filed on December 6, 2023, is CONFIRMED.



IT IS SO ORDERED.

                                         BY THE COURT




                                                  3


===== DOC: MCRO_27-CR-23-3198_Notice of Motion and Motion_2024-02-05_20240430072726.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Notice of Motion and Motion
filing_date: 2024-02-05
pages: 006
--- end meta
===== PAGE 001/006 =====
                                         27-CR-23-3198
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                  2/5/2024 5:05 PM

STATE OF MINNESOTA                                                   DISTRICT COURT
                                                                    FELONY DIVISION
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,                  )
                                     )                   NOTICE OF MOTION AND
       Plaintiff,                    )                   MOTION FOR RELEASE
                                     )
-vs-                                 )
                                     )
AARON CHERRY,                        )                   MNCIS. Nos. 27-CR-23-3198,
                                     )                   27-CR-21-19577
       Defendant.                    )

               *                     *                          *

TO:    THE COURT; AND TOM ARNESON AND JOSHUA LUGER, ASSISTANT
       HENNEPIN COUNTY ATTORNEYS.

                                  NOTICE OF MOTION

       PLEASE TAKE NOTICE that on Tuesday, February 6, 2024 at 1:30 p.m., or as soon
thereafter as counsel may be heard, Aaron Cherry will seek the following relief:
                                           MOTION

       Aaron Cherry requests that this court modify his conditions of release to permit
conditional release without posting monetary bail due to Mr. Cherry’s incompetence. This
motion is made pursuant to Minn. R. Crim. P. 6, 20.01, Jackson v. Indiana, 406 U.S. 715
(1972), and upon all records, files and proceedings, and upon any oral or written arguments
the Court may entertain.

                                                         Respectfully Submitted,

                        OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER


                                               By:______/s/_______________________
                                                     Chelsea Knutson
                                                     Attorney No. 0398617
                                                     Assistant Public Defender
                                                     701 4th Avenue South, Suite 1400
                                                     Minneapolis, Minnesota 55415
                                                     Telephone: 612-596-7889

===== PAGE 002/006 =====
                                        27-CR-23-3198
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    2/5/2024 5:05 PM




STATE OF MINNESOTA                                DISTRICT COURT-ADULT DIVISION
COUNTY OF HENNEPIN                                FOURTH JUDICIAL DISTRICT

State of Minnesota                            )
                       Plaintiff,             )         MEMORANDUM IN SUPPORT
-vs-                                          )         OF MOTION FOR RELEASE
                                              )
AARON CHERRY,                                 )
                                              )         Court File No. 27-CR-23-3198;
                                              )                        27-CR-12-19577
                       Defendant.             )

TO:    THE HONORABLE JUDGE OF DISTRICT COURT; AND THOMAS ARNESON
       AND JOSHUA LUGER, ASSISTANT HENNEPIN COUNTY ATTORNEYS.

                                STATEMENT OF FACTS

        On October 20, 2021 Defendant Aaron Cherry was charged with a felony Domestic

Assault pursuant to Minn. Stat. § 609.2242 in case file 27-CR-21-19577. Concerns were

raised regarding his competency to proceed and an evaluation pursuant to Minnesota Rule

of Criminal Procedure 20.01 was ordered. The evaluator opined that Mr. Cherry was

incompetent to proceed and he was found incompetent by the Honorable Lisa Janzen on

November 23, 2021. A six-month review evaluation was conducted and opined Mr. Cherry

was now competent to proceed; he was found competent on June 22, 2022 by the Honorable

Lisa Janzen. Mr. Cherry ultimately pled guilty to that offense and was sentenced on

September 15, 2022. A probation violation report was filed on March 6, 2023 alleging

contact with the victim and failure to remain law abiding for the allegations in pending case

27-CR-23-3198. In 27-CR-23-3198 Mr. Cherry is alleged to have committed a felony No

Contact Order Violation in violation of Minn. Stat. § 629.75.2(d)(1) and Domestic Assault

in violation of Minn. Stat. § 609.2242 on February 8, 2023.

       Concerns over Mr. Cherry’s competence were again raised and a Rule 20 evaluation

on both files was ordered on March 7, 2023. The evaluator opined that Mr. Cherry was

competent to proceed, but the Defense challenged that opinion and a contested hearing was

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                                                                                              Filed in District Court
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held on November 17, 2023 in front of Referee Lori Skibbie. Referee Skibbie issued an

Order, approved by the Honorable Julia Dayton Klein, on December 6, 2023 finding that

Mr. Cherry is incompetent to proceed. The State filed a motion to reconsider on December

15, 2023. The matter was heard before the Honorable Michael Brown on January 31, 2024;

Judge Brown denied the motion to reconsider but at that time denied a reduction of bail

because Mr. Cherry did not have a residential address. Defense requested that the matter

be reset for a bail hearing on the next available Rule 20 calendar. Mr. Cherry has been in

custody since his arrest on February 8, 2023 – 363 days as of the filing of this memorandum

and counting. The State has declined to pursue civil commitment of Mr. Cherry. He is next

scheduled to have a six-month review of his competency on June 11, 2024. If he remains

in custody until that date, he will have been incarcerated 490 days.



                                   LEGAL ARGUMENT

       The Minnesota Constitution provides, in Article I, Section 5 “[e]xcessive bail shall not

be required, nor shall excessive fines be imposed; nor shall cruel or unusual punishments be

inflicted.” Further, a person charged with an offense “must be released on personal

recognizance or an unsecured appearance bond unless a court determines that release will

endanger the public safety or will not reasonably assure a defendant’s appearance.” Minn. R.

Crim. P. 6.02, subd. 1 (emphasis added). In those limited circumstances, the court must impose

conditions that will reasonably assure person’s appearance, including placing the defendant

under supervision, placing restrictions on travel or residence, requiring a bond ,or other

necessary conditions. Id. The Court must review conditions of release on request of any party.

Minn. R. Crim. P. 6.02, subd. 4.

       But it is not so simple as considering the traditional legal considerations of bail. Mr.

Cherry has been found incompetent pursuant to Minn. R. Crim. P. 20.01, subd. 2. (“A

defendant is incompetent and must not plead, be tried, or be sentenced if the defendant due to

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                                                                                                Filed in District Court
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mental illness or cognitive impairment lacks ability to: (a) rationally consult with counsel; or

(b) understand the proceedings or participate in the defense”). “The United States Supreme

Court has stated that it would be cruel and unusual punishment to make the status of being

mentally ill a crime.” State v. Bauer, 299 N.W.2d 493, 498 (Minn. 1980) (citing Robinson v.

California, 370 U.S. 660, 666 (1962). In Bauer, the defendant shot and killed a police officer

who was attempting to serve him with a mental health commitment order. He was indicted for

murder and convicted, but his conviction was overturned due to competency-related concerns.

Id. at 495. The defendant was found incompetent, as well as mentally ill and dangerous; he

was subsequently civilly committed and held at various secure hospitals. Id. After numerous

incompetency findings, the district court certified to the Minnesota Supreme Court the question

of whether the indictment should be dismissed as a violation of (among other grounds) cruel

and unusual punishment. In that case, the Court found that continued confinement of the

defendant was not cruel an unusual because his confinement “is commensurate with his status

as mentally ill and dangerous” and he was “confined in a setting designed to treat his mental

illness to the greatest extent possible under the current state of medical knowledge.” Id. at 499.

This case is not like Bauer because Mr. Cherry has not been civilly committed so there is no

finding that he is mentally ill and dangerous. He is not in a state hospital receiving treatment

for any mental illness – in fact, there has been finding that Mr. Cherry is mentally ill at all.

Rather, there has been a finding he is incompetent due to cognitive impairment, something he

has not and cannot receive treatment for while in the Hennepin County Jail.

       In Jackson v. Indiana, the United States Supreme Court held that indefinite

commitment of a deaf-mute, incompetent defendant “solely on account of his incompetency to

stand trial does not square with the Fourteenth Amendment’s guarantee of due process.” 406

U.S. at 731. In O'Connor v. Donaldson, 422 U.S. 563, 575 (1975), the United States Supreme

Court similarly noted that “[a] finding of ‘mental illness’ alone cannot justify a State's locking

a person up against his will and keeping him indefinitely in simple custodial confinement.

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Assuming that that term can be given a reasonably precise content and that the ‘mentally ill’

can be identified with reasonable accuracy, there is still no constitutional basis for confining

such persons involuntarily if they are dangerous to no one and can live safely in freedom.” In

Mr. Cherry’s case, the State is functionally seeking indefinite detention of Mr. Cherry by

imposing a bail of $20,000 with conditions – an amount Mr. Cherry has been unable to post

for a year and seems unlikely to be able to do in the future. The State has declined to pursue

civil commitment of Mr. Cherry. He is neither mentally ill nor dangerous. He is incompetent,

and the State’s attempt to have him held indefinitely while the proceedings are suspended

violates the due process and excessive bail concerns outlined in Bauer and Jackson.

        At the January 31, 2024 hearing, Judge Michael Browne declined to release Mr. Cherry

on conditions without posting monetary bail because the address Mr. Cherry provided was of

a post office and Mr. Cherry “had nowhere to go.” Homelessness is not a basis to deny

conditional release and is excessive bail. Mr. Cherry provided an address at which he can

receive mail for court notices. Mr. Cherry can stay in a homeless shelter. 1 Counsel for Mr.

Cherry will further supplement the record orally at the bail hearing, but most social services

such as Medical Assistance, General Assistance, or Community Access for Disability Inclusion

(CADI) housing waiver are not available while incarcerated. Homeless shelters contacted on

Mr. Cherry’s behalf require him to be out of custody before being able to secure a bed. The

Court and the State have created the conditions by which Mr. Cherry is unhoused by keeping

him in custody for a year, yet seek to hold his homelessness against him by making residential

housing a condition of his conditional release. To do so at all violates the right to excessive

bail and cruel and unusual punishment, let alone indefinitely because the proceedings are




1
  Of note, the new Minnesota Statute § 611.55, subd. 4, not yet implemented, governs the obligation of a
forensic navigator to assist incompetent defendants. Among their duties, forensic navigators must assist in
developing a bridge plan which includes “a confirmed housing address the defendant will use upon release,
including but not limited to emergency shelters” (emphasis added). The statute clearly contemplates that
homeless incompetent defendants may be released even without a permanent residential address.

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                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                       2/5/2024 5:05 PM

suspended due to Mr. Cherry’s incompetence. The Court should modify the conditions of

release to permit release without bail.



                       RESPECTFULLY SUBMITTED,

                       OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                       MICHAEL BERGER - CHIEF PUBLIC DEFENDER
                                  By:  ___/s/__________________________________
                                       Chelsea Knutson
                                       Attorney for Defendant
                                       Attorney License No. 0398617
                                       701 4th Avenue South, Suite 1400
                                       Minneapolis, MN 55415
                                       Telephone: (612) 596-7889

Dated:         This 5th day of February, 2024.


===== DOC: MCRO_27-CR-23-3198_Order-Other_2024-02-09_20240430072725.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Order-Other
filing_date: 2024-02-09
pages: 006
--- end meta
===== PAGE 001/006 =====
                                           27-CR-23-3198
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   2/9/2024 4:23 PM




 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                           PROBATE/MENTAL HEALTH DIVISION
 COUNTY OF HENNEPIN                                              JUDICIAL DISTRICT: FOURTH

                                                               Court File No. 27-CR-23-3198

 State of Minnesota,

                        Plaintiff,            ORDER DENYING MOTION FOR RELEASE,
 v.                                           AND DENYING MOTION FOR AMENDED
                                              CONDITIONAL RELEASE ORDER
 Aaron Dashaun Cherry,

                        Defendant.


         This matter came before the Court on February 6, 2024, on a Motion by Counsel for the

Defendant to Modify the Conditions of Release of the Defendant from the Hennepin County Adult

Detention Center, and to remove the bail requirement imposed on Defendant by the Court’s

Conditional Release Order dated February 10, 2023. The hearing took place remotely using Zoom

video. The Defendant appeared at the hearing in custody from the Hennepin County Adult

Detention Center and was represented by attorneys Chelsea Knutson and Susan Herlofsky,

Assistant Hennepin County Public Defenders. The State of Minnesota was represented by

Assistant Hennepin County Attorney Thomas Arneson.

         The matter was referred for hearing to the undersigned District Court Referee, and based

on the Referee’s recommendations, the Court makes the following:

                                     FINDINGS OF FACT

      1. Defendant (date of birth 08/19/1994) was charged in Court File No. 27-CR-23-3198 with

         felony Violation of No Contact Order Within 10 years of the first of two convictions, in

         violation of Minn. Stat. § 629.75.2(d)(1); and felony Domestic Assault in violation of



                                                1

===== PAGE 002/006 =====
                                       27-CR-23-3198
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                                 2/9/2024 4:23 PM




   Minn. Stat. § 609.2242.4. Both charges arise from an incident alleged to have occurred on

   February 8, 2023.

2. In the course of the proceedings, concerns were raised over Defendant’s competence and

   a Rule 20 evaluation was ordered by the Court on March 7, 2023. The psychologist who

   evaluated the Defendant opined that he was competent to proceed on the criminal charges.

   Defendant’s Counsel challenged that opinion and a contested competency hearing was

   subsequently held on November 17, 2023. On December 6, 2023, an Order was issued by

   this Court finding that Defendant was incompetent to proceed on the criminal charges. A

   motion for review of the December 6, 2023 Order was made by the State’s Counsel, and

   by oral and written Orders dated January 31, 2024, the motion was denied and the

   December 6, 2023 Order was confirmed.

3. Defense Counsel notes that under Minn. R. Crim. P. Rule 6.02, subd. 4, the Court must

   review conditions of release on request of any party. Defense Counsel also directs the Court

   to Minn. R. Crim. P. Rule 6.02, subd. 1 which reads, in part, that a person must be released

   on personal recognizance or an unsupervised appearance bond “unless a court determines

   that release will endanger the public safety or will not reasonably assure the defendant’s

   appearance.”

4. When determining release, the Court looks to Minn. R. Crim. P. Rule 6.02, subd. 2 which

   sets forth the factors the court must consider in determining conditions of release. When

   analyzing the case under this Rule the Court finds as follows:

   a. The nature and circumstances of the offense charged are serious. Both charges are
      felonies and both allegedly involved a victim with a prior DANCO against the
      Defendant.

   b. As to the weight of the evidence, the Defendant is presumed innocent, however, the
      Court notes that on March 6, 2023, the Honorable Judge William H. Koch found


                                       Page 2 of 6

===== PAGE 003/006 =====
                                   27-CR-23-3198
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                            2/9/2024 4:23 PM




   probable cause to believe that the offenses were committed and that the Defendant
   committed them.

c. No information was presented to the Court about the Defendant’s family ties.

d. No information was presented to the Court about employment, but it appears from the
   Hennepin County Pre-Trial Evaluation filed February 10, 2023, that Defendant was
   unemployed prior to the alleged offenses.

e. No information was presented to the Court about Defendant’s financial resources.

f. As for Defendant’s character and mental condition, the Court has most recently found
   that he is incompetent to stand trial on the criminal charges.

g. The Pre-Trial Evaluation indicates that Defendant’s length of residence in the
   community prior to the offense was only one year.

h. The Defendant has several prior felony convictions including Domestic Assault, Fourth
   Degree Assault, Domestic Strangulation, Armed Robbery, and Unlawful Possession of
   a Weapon by a Felon. Additionally, the Defendant has misdemeanor convictions of
   Trespass, Fleeing by means other than a motor vehicle, Violation of a No Contact
   Order, and Disorderly Conduct.

i. The Pre-Trial Evaluation indicates 10 failures to appear beginning in January 2020 and
   ending in May 2022. Additionally, Defendant’s Pre-Trial Score on his Pre-Trial
   Evaluation was 76, a very high score.

j. No evidence was presented regarding any prior flight to avoid prosecution by the
   Defendant.

k. The victim’s safety is of concern to the Court especially given the Defendant’s history
   of violence.

l. No evidence was presented as to the jeopardy of any other person’s safety.

m. The Court has serious concerns about the public safety because of the Defendant’s
   conduct and his past behavior.




                                   Page 3 of 6

===== PAGE 004/006 =====
                                       27-CR-23-3198
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                  2/9/2024 4:23 PM




5. When weighing all of the Rule 6.02, subd. 2 factors as a whole, the Court finds that

   Defendant’s release without appropriate safeguards in place will endanger the victim, the

   public safety, and will likely result in the Defendant’s nonappearance for future hearings.

6. Defense Counsel notes that Defendant has been in custody since his arrest on February 8,

   2023. While this may be an extended period of time in custody, the Court does not find this

   to be cruel or unusual punishment. Here, the Court determined that Defendant is a risk to

   public safety and is not assured that he would appear in the future. He is charged with

   violating a no contact order within 10 years of the first of two convictions and domestic

   assault. The Defense Motion also indicates that Defendant is alleged to have violated his

   probation by having contact with the victim and by failing to remain law abiding, which

   would have occurred when Defendant was out of custody. MNCIS Index No. 29. The Court

   is also not assured that Defendant would attend future Court appearances, given his history

   of bench warrants issued as a result of failing to appear. The Court has not been presented

   with any reasonable alternatives for release of the Defendant that would not result in

   jeopardizing public safety or his future Court appearances.

7. Defense Counsel indicates that even though the Defendant has been found incompetent

   due to cognitive impairment, he is not receiving treatment while in the Jail. However, it is

   not the Court’s role to find an appropriate placement or treatment for the Defendant. It is

   the Court’s role to protect the safety of the victim and the public, and to ensure the

   Defendant is not a flight risk. Neither the State nor the Defense has presented a reasonable

   suggestion for a conditional release of the Defendant that would satisfy these concerns.

8. Following the Court’s finding that the Defendant was incompetent to stand trial, the State

   declined to pursue civil commitment of the Defendant. Defense Counsel argues that the




                                       Page 4 of 6

===== PAGE 005/006 =====
                                        27-CR-23-3198
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   2/9/2024 4:23 PM




   Defendant is unconstitutionally being held indefinitely and solely on account of his

   incompetence to stand trial. The Court finds, however, that the Defendant is being held

   based on the risk he poses to public safety and the lack of assurance that he would attend

   future Court appearances, and not because of his incompetence to stand trial. Additionally,

   the Defendant is not being held indefinitely. He is scheduled to appear before this Court

   for a six-month review hearing on June 11, 2024, demonstrating that the Court continues

   to review his status.

9. Defense Counsel states that the placements which have been contacted will not accept the

   Defendant without an evaluation which cannot be done at the Jail. The Court also

   acknowledges Defense Counsel’s suggestion that this Court issue an Order to transport the

   Defendant to 1800 Chicago for evaluation, care and treatment. The Court notes, however,

   that this facility is not a secure facility which would not serve to protect the victim or the

   general public. The court does not find this proposal to be an adequate condition for release.

   Defense Counsel also argues that the Defendant has an address in the community, however,

   the address is a post office box and not a residence. While the Defendant cannot be

   punished for failing to have a residence, this is another factor which leads the Court to find

   it likely that the Defendant would not be able to be reached for future court appearances.

   Additionally, Hennepin County Probation will not supervise the Defendant if released

   because he has been found incompetent to stand trial on the criminal charges. Therefore,

   the Court finds that a release of the Defendant under the proposal made by Defense Counsel

   will endanger the public safety and will not reasonably assure the Defendant’s appearance

   at future hearings.




                                        Page 5 of 6

===== PAGE 006/006 =====
                                          27-CR-23-3198
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               2/9/2024 4:23 PM




   10. Since no appropriate conditions have been presented to the Court for the Defendant’s

      conditional release, the Court finds the current bail and conditions of release to be

      appropriate and declines to amend its Conditional Release Order to allow for release of

      Defendant from the Adult Detention Center.

                                           ORDER

IT IS ORDERED:
   1. The Defendant’s Motion to remove the bail requirements imposed by the Court and release

      him from the Hennepin County Adult Detention Center without bail, but on conditions, is

      DENIED.

   2. The conditions of release set forth in the Conditional Release Order filed February 10,

      2023, shall remain in effect.

   3. Copies of this Order shall be served upon Counsel for the parties including:

              Joshua Luger, Assistant Hennepin County Attorney;

              Thomas Arneson, Assistant Hennepin County Attorney;

              Chelsea Knutson, Assistant Hennepin County Public Defender; and

              Susan Herlofsky, Assistant Hennepin County Public Defender.


Order Recommended by:                               BY THE COURT:



___________________________                         _____________________________
Referee of District Court                           Judge of District Court




                                          Page 6 of 6


===== DOC: MCRO_27-CR-23-3198_Motion for Review_2024-02-13_20240430072723.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Motion for Review
filing_date: 2024-02-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-23-3198
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                              2/13/2024 10:43 AM

STATE OF MINNESOTA                                                   DISTRICT COURT
                                                                    FELONY DIVISION
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,                  )
                                     )                   NOTICE OF REQUEST
       Plaintiff,                    )                   FOR JUDICIAL REVIEW
                                     )                   OF REFEREE ORDER
-vs-                                 )
                                     )
AARON CHERRY,                        )                   MNCIS. Nos. 27-CR-23-3198,
                                     )                   27-CR-21-19577
       Defendant.                    )

               *                     *                          *

TO:    THE COURT; AND TOM ARNESON AND JOSHUA LUGER, ASSISTANT
       HENNEPIN COUNTY ATTORNEYS.

         NOTICE OF REQUEST AND REQUEST FOR JUDICIAL REVIEW

        Aaron Cherry requests judicial review of Referee Borer’s February 9, 2024 Order
Denying Motion for Release and Denying Motion for Amended Conditional Release Order
and specifically requests review of the following provisions of the Order:
           1. Findings of Fact 4, 5, 6, 7, 8, 9, 10
           2. Order 1, 2
on grounds that the Findings and Order are not supported by the weight of the evidence
and apposite legal authority. This motion is made pursuant to Minnesota Statute § 484.70
subd. 7, Minn. R. Crim. P. 6.02 and 20.01, and State v. Bauer, 299 N.W.2d 493 (Minn.
1980). Mr. Cherry also relies upon all records, files and proceedings, and upon any oral or
written arguments the Court may entertain.

                                                         Respectfully Submitted,

                        OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER


                                               By:______/s/_______________________
                                                     Chelsea Knutson
                                                     Attorney No. 0398617
                                                     Assistant Public Defender
                                                     701 4th Avenue South, Suite 1400
                                                     Minneapolis, Minnesota 55415
                                                     Telephone: 612-596-7889


===== DOC: MCRO_27-CR-23-3198_Notice by Attorney or Party_2024-02-15_20240430072722.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Notice by Attorney or Party
filing_date: 2024-02-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         27-CR-23-3198
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               2/15/2024 2:43 PM

STATE OF MINNESOTA                                                   DISTRICT COURT
                                                                    FELONY DIVISION
COUNTY OF HENNEPIN                                          FOURTH JUDICIAL DISTRICT

State of Minnesota,                  )
                                     )                   WITHDRAWAL OF REQUEST
       Plaintiff,                    )                   FOR JUDICIAL REVIEW
                                     )                   OF REFEREE ORDER
-vs-                                 )
                                     )
AARON CHERRY,                        )                   MNCIS. Nos. 27-CR-23-3198,
                                     )                   27-CR-21-19577
       Defendant.                    )

               *                     *                          *

TO:    THE COURT; AND TOM ARNESON AND JOSHUA LUGER, ASSISTANT
       HENNEPIN COUNTY ATTORNEYS.

              WITHDRAWAL OF REQUEST FOR JUDICIAL REVIEW

The State and Defense have agreed to amend Mr. Cherry’s conditional release to include
release from custody without monetary bail. Due to this agreement, Mr. Cherry respectfully
withdraws his request for judicial review of Referee Borer’s February 9, 2024 Order
Denying Motion for Release and Denying Motion for Amended Conditional Release
Order.

                                                         Respectfully Submitted,

                        OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER


                                               By:______/s/_______________________
                                                     Chelsea Knutson
                                                     Attorney No. 0398617
                                                     Assistant Public Defender
                                                     701 4th Avenue South, Suite 1400
                                                     Minneapolis, Minnesota 55415
                                                     Telephone: 612-596-7889


===== DOC: MCRO_27-CR-23-3198_Order for Conditional Release_2024-02-16_20240430072722.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Order for Conditional Release
filing_date: 2024-02-16
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 Filed in District Court
STATE OF MINNESOTA                               State of Minnesota                                                DISTRICT COURT
COUNTY OF HENNEPIN                               Feb 16, 2024 8:13 am                                     FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                       Case:       27-CR-23-3198
v.
                                                                                         DOB (SILS): 08/19/1994; SILS: 832680
AARON DASHAWN CHERRY                                                                     Charge:     Violate No Contact Order
                                                    CONDITIONAL RELEASE ORDER
                                              ‫ ܆‬New Order               ‫ ܈‬Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ‫ ܈‬Post bail/bond of $40,000 with no conditions.        ‫ ܆‬Post bail/bond of $_________ with the following conditions.
     ‫ ܆‬Post cash bail of $__________ with no conditions. ‫ ܆‬Post cash bail of $__________ with the following conditions.
     ‫ ܆‬You are released with no bond, bail, or conditions. ‫ ܈‬You are released with no bail on the following conditions.

1.     ‫ ܈‬Obey all laws.
2.     ‫ ܈‬Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ‫ ܈‬Do not have direct or indirect contact (including through social media) with S.C.N. Stay away from a three-block radius of this
       person and where this person lives, works, or goes to school. Stay away from 1700 block of Hennepin Avenue, Minneapolis, MN.
          ‫ ܈‬except with a police escort to recover your personal properties.
4.     ‫ ܈‬Do not possess any firearm or ammunition ‫ ܈‬or other item used as a weapon.
5.     ‫ ܈‬Stay in contact with your attorney and provide the court with your current address, phone, and email.
6.     ‫ ܈‬This amendment results from an agreement between your counsel and the State.

                                                                                           Dayton Klein, Julia
                 Internal Use Only (as needed):                                            2024.02.15 16:42:29
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
                                                                                           -06'00'
                                                                     ________________________________   _________
 ‫ ܆‬Self      տ Treatment      ‫ ܆‬Other __________________
 Signatures:                                                         Judge                                             Date
 Probation Officer ________________________ Date _______
                                                                     ________________________________ _________
 Deputy ________________________________ Date _______                Defendant                        Date
                                                                                                                    HC 2921 (02/2023)


===== DOC: MCRO_27-CR-23-3198_Proposed Order or Document_2024-03-11_20240430072720.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Proposed Order or Document
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-23-3198




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Aaron Dashaun Cherry, Defendant.
Dist Ct File 27-CR-23-3198


    On March 08, 2024, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey all laws

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-23-3198.03/08/2024.64.0441.1*
Page 1 of 1                *27-CR-23-3198.03/08/2024.64.0441.1*


===== DOC: MCRO_27-CR-23-3198_Order Revoking Interim Conditions of Release_2024-03-11_20240430072719.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2024-03-11
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-23-3198
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                   3/11/2024 10:01 AM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Aaron Dashaun Cherry, Defendant.
Dist Ct File 27-CR-23-3198


    On March 08, 2024, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Obey all laws

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: $40,000                (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                                Peralta, Nelson
                                                                                                2024.03.11
                                                                                                09:55:00 -05'00'
                                                                          Judge of District Court




*27-CR-23-3198.03/08/2024.64.0441.1*
Page 1 of 1                *27-CR-23-3198.03/08/2024.64.0441.1*


===== DOC: MCRO_27-CR-23-3198_Notice of Hearing_2024-04-17_20240430072718.pdf =====
--- meta
case_number: 27-CR-23-3198
defendant: AARON DASHAUN CHERRY
filing_type: Notice of Hearing
filing_date: 2024-04-17
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
                                                State of Minnesota
                                                Apr 17, 2024 8:45 am

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.                                                                                          Court File: 27-CR-24-4834;
                                                                                                      27-CR-21-19577;
AARON DASHAUN CHERRY                                                                                     27-CR-24-4834
100 1st Street
Minneapolis MN 55404


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Lori Skibbie
          Wednesday, June 05, 2024
                                                            with                     C-4, 300 South Sixth Street
                 3:00 PM
                                                                                     Minneapolis Minnesota 55487-
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 4/17/2024



========================================================================================================================

<<< CASE 27-CR-23-3423 >>>

===== DOC: 27-CR-23-3423.pdf (Docket) =====
--- meta
case_number: 27-CR-23-3423
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:09 PM



   Upcoming Hearing:
   Review Hearing on 08/20/2024 at 1:30 PM




   Case Information                                                                                  Related Cases
   Case Number: 27-CR-23-3423                                                                        27-MH-PR-23-357
   Case Title: State of Minnesota vs MOHAMED ABDI SHIDE
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/13/2023
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Dormant




   Party Information


   Jurisdiction                                                                 Attorneys Active
   State of Minnesota                                                           • RENZ, CHRISTOPHER PAUL - Lead Attorney
                                                                                • APPELBAUM, NICOLE JOSEPHINE
                                                                                • CASE, ANDREW CONRAD
                                                                                • GRIFFIN, MEGAN NAOMI



   Defendant                                                                    Attorneys Active
   SHIDE, MOHAMED ABDI                                                          • SCHOENBORN, ASHLEY MARIE - Lead Attorney
   DOB: 01/02/1987                                                              • HOFMAN, VANESSA KATHERINE
   MINNEAPOLIS, MN 55407
                                                                                Attorneys Inactive
                                                                                • BARUKZOY, SETARA LYNN




   Charges



     1    Indecent Exposure/Lewdnessor procure another to expose in                Statute: 617.23.2(1)
          presence of minor under 16

          Level of Charge: Gross Misdemeanor
          Offense Date: 02/12/2023

          Community Of Offense: Metropolitan Airports Commission - MAC
          Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
          Prosecuting Agency: Metropolitan Airport Commission Attorney

     2    Trespass on Critical Public Service Facilities, Pipeline, Utility -      Statute: 609.6055.2(a)(2)

===== PAGE 002/006 =====
      Returns Within Six Months

      Level of Charge: Gross Misdemeanor
      Offense Date: 02/12/2023
      Community Of Offense: Metropolitan Airports Commission - MAC

      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
      Prosecuting Agency: Metropolitan Airport Commission Attorney




Interim Conditions


04/19/2023           Interim conditions for SHIDE, MOHAMED ABDI
                     Judicial Officer: Skibbie, Lori

                     • Post Bail or Bond with No Conditions
                       $6,000.00
                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Conditions, other


02/14/2023           Interim conditions for SHIDE, MOHAMED ABDI
                     Judicial Officer: Larson, Gary R.
                     Expiration Date: 04/19/2023

                     • Post Bail or Bond with No Conditions
                       $6,000.00


02/14/2023           Interim conditions for SHIDE, MOHAMED ABDI
                     Judicial Officer: Siegesmund, Kristin
                     Expiration Date: 02/14/2023

                     • Post Bail or Bond with No Conditions
                       $6,000.00


02/13/2023           Interim conditions for SHIDE, MOHAMED ABDI
                     Judicial Officer: Lucas, John
                     Expiration Date: 02/14/2023

                     • Post Bail or Bond with No Conditions
                       $6,000.00




Case Events


04/05/2024           Rule 20 Progress Report
                     Index #32


03/20/2024           Returned Mail
                                                                                  
                     Index #31
                                                                                 1 page




03/11/2024           Notice of Intent to Prosecute
                     Index #30

===== PAGE 003/006 =====
                                                                        
                                                                       2 pages




02/29/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #29
                                                                       2 pages




02/16/2024   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


02/16/2024   Waiver of Appearance
             Index #28


02/14/2024   Rule 20 Evaluation Report
             Index #27


02/14/2024   Rule 20 Report Distributed


01/11/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #26                                                 2 pages




10/18/2023   Returned Mail
                                                                        
             Index #25
                                                                       2 pages




09/18/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #24
                                                                       2 pages




09/18/2023   Request for Interpreter
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #23


09/18/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


09/18/2023   Waiver of Appearance
             Index #22


09/11/2023   Rule 20 Progress Report
             Index #21


07/11/2023   Proposed Order or Document
                                                                        
             Index #20
                                                                       3 pages




07/11/2023   Rule 20 Progress Report
             Index #19

===== PAGE 004/006 =====
07/11/2023   Rule 20 Progress Report
             Index #18


04/19/2023   Order for Conditional Release
                                                          
             Judicial Officer: Skibbie, Lori
             Index #16                                  1 page




04/18/2023   Request for Interpreter
             Judicial Officer: Skibbie, Lori
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #17


04/18/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney SCHOENBORN, ASHLEY MARIE
             Index #15


04/18/2023   Hearing Held Remote


04/05/2023   Request for Interpreter
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #14


04/04/2023   Bail to stand as previously ordered


04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney SCHOENBORN, ASHLEY MARIE
             Index #13


04/04/2023   Hearing Held Remote


03/22/2023   Notice of Intent to Prosecute
                                                          
             Index #12
                                                        1 page




03/22/2023   Finding of Incompetency and Order
                                                         
             Judicial Officer: Borer, George
             Index #10                                  6 pages




03/21/2023   Request for Interpreter
             Party: Defendant SHIDE, MOHAMED ABDI
             Index #11


03/21/2023   Bail to stand as previously ordered


03/21/2023   Found Incompetent
             Judicial Officer: Borer, George


03/21/2023   Hearing Held Remote


03/20/2023   Rule 20 Evaluation Report
             Index #9

===== PAGE 005/006 =====
03/20/2023          Rule 20 Report Distributed


02/14/2023          Request for Interpreter
                    Judicial Officer: Larson, Gary R.
                    Party: Defendant SHIDE, MOHAMED ABDI
                    Index #8


02/14/2023          Request for Interpreter
                    Judicial Officer: Larson, Gary R.
                    Party: Defendant SHIDE, MOHAMED ABDI
                    Index #7


02/14/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Larson, Gary R.
                    Index #6                                                        2 pages




02/14/2023          Probable Cause Found


02/14/2023          Order Granting Public Defender
                    Judicial Officer: Larson, Gary R.
                    Index #5


02/14/2023          Hearing Held In-Person


02/14/2023          Request for Interpreter
                    Judicial Officer: Siegesmund, Kristin
                    Party: Defendant SHIDE, MOHAMED ABDI
                    Index #4


02/14/2023          Hearing Held In-Person


02/14/2023          Request for Interpreter
                    Party: Defendant SHIDE, MOHAMED ABDI
                    Index #2


02/13/2023          Pretrial Release Evaluation Form
                    Index #3


02/13/2023          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Upcoming Hearings

08/20/2024   01:30 PM           Review Hearing


Previous Hearings

02/20/2024   01:30 PM           Review Hearing
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

===== PAGE 006/006 =====
                                   Cancelled; Waived

                                   Date Updated: 02/05/2024
                                   Reset by Court to 02/20/2024 01:30 PM - By agreement

                                   Original Hearing Date: 03/19/2024 01:30 PM

   09/19/2023    01:30 PM          Review Hearing
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556
                                   Cancelled; Other

   04/18/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   04/04/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   03/27/2023    09:30 AM          Pre-trial
                                   Judicial Officer: Conley, Thomas J.
                                   Location: PSF 141
                                   Cancelled; Other

   03/21/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   02/14/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Larson, Gary R.
                                   Location: PSF 142

   02/14/2023    09:30 AM          Hearing                                                Result: Held Off the Record
                                   Judicial Officer: Siegesmund, Kristin
                                   Location: PSF 141




Search executed on 04/29/2024 06:09 PM


===== DOC: MCRO_27-CR-23-3423_E-filed Comp-Order for Detention_2023-02-13_20240430072823.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-02-13
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                  27-CR-23-3423                         Filed in District Court
                                                                                             State of Minnesota
                                                                                                      2/13/2023


State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                  Prosecutor File No.               23001146
                                                                       Court File No.           27-CR-23-3423

State of Minnesota,                                                        COMPLAINT
                   Plaintiff,                                              Order of Detention
     vs.
MOHAMED ABDI SHIDE              DOB: 01/02/1987
740 E 17th Street
Minneapolis, MN 55404-1601
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                    COUNT I
Charge: Indecent Exposure/Lewdnessor procure another to expose in presence of minor under 16
Minnesota Statute: 617.23.2(1)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 02/12/2023
Control #(ICR#): 23001146
Charge Description: Willfully and lewdly exposes the person's body, or the private parts thereof and
engages in any open or gross lewdness or lascivious behavior, or any public indecency in the presence of
a minor under the age of 16.
                                                   COUNT II
Charge: Trespass on Critical Public Service Facilities, Pipeline, Utility - Returns Within Six Months
Minnesota Statute: 609.6055.2(a)(2)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 02/12/2023
Control #(ICR#): 23001146
Charge Description: (a)Whoever enters or is found upon property containing a critical public service
facility, utility, or pipeline, without claim of right or consent of one who has the right to give consent to be
on the property, is guilty of a gross misdemeanor, if:(2) within the past six months, the person had been
told by one who had the right to give consent to leave the property and not to return, unless a person with
the right to give consent has given the person permission to return...



                                                        1

===== PAGE 002/006 =====
                                                       27-CR-23-3423                                Filed in District Court
                                       STATEMENT OF PROBABLE CAUSE                                       State of Minnesota
                                                                                                                  2/13/2023



Your Complainant is a Detective with the Airport Police Department who states that she has read and reviewed the offense
reports of Airport Police Officers David Bort, John Zizzo, and Jake Uhl and, based thereon, alleges the following:

On February 12, 2023, at approximately 7:39 a.m., Officers responded to a report of a male, later identified as the above-named
Defendant MOHAMED ABDI SHIDE, DOB 01/02/1987 that was exposing himself and masturbating at the Light Rail Transit
Platform at Terminal 1, in the jurisdiction of the Metropolitan Airports Commission, County of Hennepin, State of Minnesota.
Officer Bort arrived on scene but was unable to locate Defendant. Officer Bort made contact with the reporting party, a male
later identified as R.N.G., who stated that Defendant was masturbating while sitting in the chairs on the Tram Level, Terminal
side. Officers attempted to locate Defendant on the Tram Level, Terminal side without success. A short time later, a female
alerted Officers to a male inside the women’s restroom near the Gold Parking Ramp.

Officers entered the bathroom and located Defendant in the rear bathroom stall. Officers observed that Defendant was
disheveled in appearance and wearing dirty clothing. When asked, Defendant admitted that he had no legitimate business at
the airport. A check on Defendant revealed that Defendant was on the Airport Police Department’s active gross misdemeanor
trespass list after Defendant received a gross misdemeanor trespass warning on January 2, 2023. The check revealed that this
was Defendant’s fifth contact with Airport Police since September 30, 2022. Officers also observed that Defendant had five
active warrants out of Hennepin County for incidents involving trespass and indecent exposure. During a search of Defendant
incident to arrest, Officers located a small glass pipe with burnt residue on it inside Defendant’s left front pants pocket.

Officers reviewed Closed Circuit Television camera footage and observed that Defendant sat in the chairs located on the back
wall near the north tram. Officers observed that at 7:35 a.m., Defendant pulled his pants down below his knees, exposing his
upper thighs to his knees. Officers observed that Defendant exposed his penis and appeared to masturbate with his right hand
while his left hand held his phone in front of his face. Officers observed that a family, including two young children and a
stroller, walked by Defendant’s immediate proximity and had a clear and unobstructed view of Defendant’s exposed penis.
Officers observed that R.N.G. exited the tram and confronted Defendant at approximately 7:36 a.m.




                                                              2

===== PAGE 003/006 =====
                                           27-CR-23-3423                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               2/13/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Anne Katchmark                     Electronically Signed:
                         Police Officer                     02/13/2023 03:51 PM
                         4300 Glumack Drive                 Hennepin County, Minnesota
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 61



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Nicole Appelbaum                       Electronically Signed:
                     Prosecuting Attorney                   02/13/2023 03:31 PM
                     100 Washington Avenue S
                     Suite #1700
                     Minneapolis, MN 55401
                     (612) 339-7300




                                                  3

===== PAGE 004/006 =====
                                                        27-CR-23-3423                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                        2/13/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                       Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $6,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 13, 2023.

 Judicial Officer                    John Lucas                                  Electronically Signed: 02/13/2023 04:38 PM


Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
                Mohamed Abdi Shide
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                     27-CR-23-3423        Filed in District Court
                                         DEFENDANT FACT SHEET                  State of Minnesota
                                                                                        2/13/2023

Name:                                        Mohamed Abdi Shide
DOB:                                         01/02/1987
Address:                                     740 E 17th Street
                                             Minneapolis, MN 55404-1601

Alias Names/DOB:
SID:                                         MN08068119
Height:                                      6' 2"
Weight:                                      165lbs.
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          E175098905313 (MN)
Alcohol Concentration:




                                                           5

===== PAGE 006/006 =====
                                                         27-CR-23-3423                                Filed in District Court
                                          STATUTE AND OFFENSE GRID                                         State of Minnesota
                                                                                                                    2/13/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions          Offense         MOC       GOC Controlling     Case
Nbr   Type      Date(s)                                            Level                         Agencies        Numbers

1     Charge    2/12/2023   617.23.2(1)                           Gross       O2602               MN0272500      23001146
                            Indecent Exposure/Lewdnessor          Misdemeanor
                            procure another to expose in presence
                            of minor under 16

2     Charge    2/12/2023   609.6055.2(a)(2)                             Gross       P23J0        MN0272500      23001146
                            Trespass on Critical Public Service          Misdemeanor
                            Facilities, Pipeline, Utility - Returns w/in
                            6 Months




                                                                  6


===== DOC: MCRO_27-CR-23-3423_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-14_20240430072821.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed In District Court
                                               Stat. of Minnesota
State of Minnesota                                 FEB 1 l} 2023                                        District Court


Hennepin County                                                                                Fourth Judiciai District

State of Minnesota,
               Plaintiff,
v.                                                                        Order to Fourth Judicial Dstrit Court
                                                                                         Psychological Services
MOHAMED ABDI SHIDE,                                                                            27-CR2217879
         Defendant.               27-CR-22-2023427, CR-23-6227, CR-23-221127, CR-23-28427, CR-23-125127, CR-
                                                                                                 23-3423



                                             Defendant Information
                                         El
                                        Out of Custody IE in Custody at Facility
                                                                            




Date of Birth: 01/02/1987                                 SILS identifier: 633124
Phone:              Home: 651256-1241, Cell: 763-3928492
Email:
Current Address: 740 E 17th ST
                    Minneapolis MN 55404-1601
                    E] Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g For felony       and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         g   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)        _




         D Other (please specify)     _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: VANESSA KATHERINE HOFMAN                  Phone:       612-5439849
       Prosecuting Attorney: Heidi Johnston                        Phone:       612-673-2757
                                                                   Phone:

3.   The hearing for the return ofthe psychological evaluation will be held on March 21, 2023 at 1:30 PM.




                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

         0   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   in the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
              b.    May be mentally ill and dangerous, and
             c.     Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c.   Needs emergency intervention.

Dated: February 14, 2023                                                Q44
                                                                         /
                                                                                     (VI
                                                                                 ary Larson
                                                                           District Court Judge

     V   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     V   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-23-3423_Finding of Incompetency and Order_2023-03-22_20240430072821.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-22
pages: 006
--- end meta
===== PAGE 001/006 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Mar 22, 2023 11:09 pm

 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                            Court File No. 27-CR-22-17879, 27-CR-22-
 State of Minnesota,                                       20234, 27-CR-23-62, 27-CR-23-284, 27-CR-
                                                          23-1251, 27-CR-23-1657, 27-CR-23-2211, 27-
                          Plaintiff,                                                     CR-23-3423
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Mohamed Abdi Shide,                                             AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on March 21, 2023. The
hearing was held remotely using the Zoom internet platform. Megan Griffin, Minneapolis City
Attorney, represented the plaintiff. Christopher Renz, counsel for the Metropolitan Airports
Commission, waived his appearance. Defendant appeared in custody and was represented by
Ashley Schoenborn, Assistant Hennepin County Public Defender. Also present was Sahil Kahin,
Somali language interpreter.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                           FINDINGS OF FACT
1. Defendant (date of birth 01/02/1987), was charged in MNCIS file 27-CR-22-17879 with
   Trespassing (Misdemeanor) arising from an incident alleged to have occurred on September
   07, 2022; in MNCIS file 27-CR-22-20234 with Indecent Exposure (Misdemeanor) arising
   from an incident alleged to have occurred on October 10, 2022; in MNCIS file 27-CR-23-62
   with 5th Degree Assault (Misdemeanor) arising from an incident alleged to have occurred on
   January 2, 2023; in MNCIS file 27-CR-23-284 with Trespass on Critical Public Service
   Facilities arising from an incident alleged to have occurred on January 3, 2023; in MNCIS file
   27-CR-23-1251 with Indecent Exposure (Misdemeanor) and Trespass (Misdemeanor) arising
   from an incident alleged to have occurred on January 2, 2023; in MNCIS file 27-CR-23-1657
   with Give Peace Officer False Name (Misdemeanor) arising from an incident alleged to have
   occurred on January 11, 2023; in MNCIS file 27-CR-23-2211 with 5th Degree Assault
   (Misdemeanor) arising from an incident alleged to have occurred on January 28, 2023; in

===== PAGE 002/006 =====
   MNCIS file 27-CR-23-3423 with Indecent Exposure (Gross Misdemeanor) and Trespass on
   Critical Public Services Facilities (Gross Misdemeanor) from an incident alleged to have
   occurred on February 12, 2023. On February 14, 2023, Judge Larson found probable cause to
   believe that the offense(s) were committed and that Defendant committed them.
2. On February 14, 2023, Judge Larson ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Amanda Powers, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amanda Powers, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charge(s). The
misdemeanor charges(s) must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten days of the date of service.
       Heidi Johnston, Assistant Minneapolis City Attorney – Criminal Division;
       Gretchen Zettler, Assistant Minneapolis City Attorney – Criminal Division;
       Amy Jo Tripp-Steiner, Assistant Minneapolis City Attorney – Criminal Division;
       Christopher Renz, Attorney for Metropolitan Airport Commission;
       Patrick Marzitelli, Assistant Minneapolis City Attorney – Criminal Division;
       Ahmad Samaha, Assistant Minneapolis City Attorney – Criminal Division;



                                                 2

===== PAGE 003/006 =====
       Ashley Schoenborn, Assistant Hennepin County Public Defender;
       Yastril Nanez, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/006 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                 4

===== PAGE 005/006 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least fourteen (14) days prior to proposed change in status. The written
   proposal shall address the following issues 1) whether the Defendant is competent to proceed;
   2) how the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks
   and how they will be addressed. Either party may request a hearing to address the proposed
   changes to the conditions of release. If no hearing is requested, the court may issue an order
   amending the conditions of release consistent with the proposed change in status in the civil
   commitment matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 19, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Ashley Schoenborn, Assistant Hennepin County Public Defender;
       c. Yastril Nanez, Assistant Hennepin County Public Defender
       d. Heidi Johnston, Assistant Minneapolis City Attorney – Criminal Division;
       e. Gretchen Zettler, Assistant Minneapolis City Attorney – Criminal Division;
       f. Amy Jo Tripp-Steiner, Assistant Minneapolis City Attorney – Criminal Division;
       g. Christopher Renz, Attorney for Metropolitan Airport Commission;
       h. Patrick Marzitelli, Assistant Minneapolis City Attorney – Criminal Division;
       i. Ahmad Samaha, Assistant Minneapolis City Attorney – Criminal Division;
       j. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       k. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.



                                                5

===== PAGE 006/006 =====
Order Recommended By:           BY THE COURT:




Referee of District Court       Judge of District Court




                            6


===== DOC: MCRO_27-CR-23-3423_Notice of Intent to Prosecute_2023-03-22_20240430072819.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Notice of Intent to Prosecute
filing_date: 2023-03-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-23-3423
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           3/22/2023 3:35 PM




STATE OF MINNESOTA                                                     DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT
____________________________________

State of Minnesota                                      COURT FILE NO.: 27-CR-23-3423

                     Plaintiff,                               NOTICE OF INTENT TO
                                                              PROSECUTE WHEN
v.                                                            DEFENDANT REGAINS
                                                              COMPETENCY
Mohamed Abdi Shide,

                  Defendant.
____________________________________

      Pursuant to Minnesota Rules of Criminal Procedure Rule 20.01, subd. 8(2), the State

hereby notifies the Court that the State intends to prosecute the defendant for the alleged

indecent exposure and trespass charges on Court File # 27-CR-23-3423 when the Defendant

regains competency.

      The State hereby requests a review hearing on Defendant’s competency status on

September 19, 2023 or earlier in the event of favorable opinion as to Defendant’s

competency to proceed, in accordance with the Court’s findings of incompetency dated

March 21, 2023.

Dated: March 22, 2023                     By _/s/ Christopher P. Renz
                                             Christopher P. Renz (#0313415)
                                             Chestnut Cambronne PA
                                             100 Washington Avenue South, Suite 1700
                                             Minneapolis, Minnesota 55401
                                             Telephone No. (612) 339-7300

                                              Prosecuting Attorney for the
                                              Metropolitan Airports Commission


===== DOC: MCRO_27-CR-23-3423_Order for Conditional Release_2023-04-19_20240430072819.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Order for Conditional Release
filing_date: 2023-04-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
                                             State of Minnesota
STATE OF MINNESOTA                           Apr 19, 2023 11:50 am                                              DISTRICT COURT
COUNTY OF HENNEPIN                                                                                     FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                    Case:       27-CR-23-3423
v.
                                                                                      SILS: 633124
Mohamed Abdi Shide                                                                    DOB: 01/02/1987
                                                                                      Charge:     GMD, Indecent Exposure/
                                                                                      Lewdness or procure another to expose in
                                                                                      presence of minor under 16
                                                   CONDITIONAL RELEASE ORDER

                                             ☒ New Order               ☐ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $6,000.00 with no conditions.      ☐ Post bail/bond of $_________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☒ Release to treatment facility only as arranged by civil commitment case manager.
4.     ☒ Follow all conditions of civil commitment.




                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________
 Signatures:                                                       Referee of District Court
 Probation Officer ________________________ Date _______

 Deputy ________________________________ Date _______



                                                                   ________________________________
                                                                   Judge of District Court


===== DOC: MCRO_27-CR-23-3423_Proposed Order or Document_2023-07-11_20240430072817.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Proposed Order or Document
filing_date: 2023-07-11
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          27-CR-23-3423




STATE OF MINNESOTA                                                         DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT

                                                                          Case Type: Criminal

 State of Minnesota,                                           Court File No.: 27-CR-23-3423

                           Plaintiff,

 v.                                                                        [PROPOSED]
                                                          ORDER APPOINTING EXAMINER
 Mohamed Abdi Shide,                                             FOR RULE 20.01, SUBD. 7
                    Defendant.                                           EVALUATION


       The above-entitled matter came before the Court via correspondence filed by the

Minnesota Department of Human Services’ (DHS) - Forensic Services. The correspondence was

served on Defendant’s counsel and the Hennepin County Attorney’s Office at the time of filing.

       Defendant was found incompetent to participate in their defense under Minnesota Rule of

Criminal Procedure 20.01 and was subsequently civilly committed. The DHS Forensic Evaluation

Department is able to conduct continuing competency evaluations in this matter while Defendant

is under civil commitment. Like the court appointed examiner ordered to conduct the initial Rule

20.01 evaluation in this matter, the assigned DHS Forensic Examiner should have access to

Defendant’s treatment and service records so a comprehensive report can be prepared to provide

a well-informed opinion to the Court and the parties regarding Defendant’s current mental health

condition and competency status.

       Based upon the correspondence filed by DHS – Forensic Services, the Court hereby makes

and files the following:



                                           ORDER

===== PAGE 002/003 =====
                                    27-CR-23-3423




1. The DHS Forensic Evaluation Department is appointed to conduct under Minn. R.

   Crim. P. 20.01, subd. 7:

   ☐ A single continuing competency evaluation addressing Defendant’s mental

       condition and an opinion as to competency to proceed, to be filed with the court no

       later than September 11, 2023, which is six months from Defendant’s last

       competency evaluation.

   ☐ Continuing competency evaluations addressing Defendant’s mental condition and

       an opinion as to competency to proceed, to be filed not less than once every six

       months, while Defendant remains under civil commitment or until further action by

       DHS or the Court. The next competency evaluation will be filed with the court no

       later than September 11, 2023, which is six months from Defendant’s last

       competency evaluation.

2. DHS - Forensic Services shall have access to Defendant’s treatment and other records

   so a comprehensive competency evaluation can be prepared under Minn. R. Crim. P.

   20.01, subd. 7.

3. By presentation of a copy of this order, whether mailed, sent via facsimile, or personally

   delivered, the custodian of records for any agency, department, or health care

   provider shall release all information and/or records related to Defendant, including

   medical, psychological, behavioral, social service, probation/correctional/jail records,

   including behavioral notes, medical notes, psychiatric notes, jail reports, and any

   records or information maintained by the jail from any third party medical

   provider/contractor/public health staff, developmental disability, employment and

   educational records, to DHS - Forensic Services within 72 hours.


                                         2

===== PAGE 003/003 =====
                                            27-CR-23-3423




      4. This Order shall be sufficient to require any agency, department, or health care provider

           to release the requested information and/or records related to treatment Defendant has

           received in connection with that facility.

      5. Defendant’s treatment and other records may not be disclosed to any other person

           without court authorization or Defendant’s signed consent.

      6.   Costs for competency evaluations as ordered herein will be paid by the Court pursuant

           to Minn. Stat. § 480.182 (4).




Dated: ____________________                             BY THE COURT:



                                                        ______________________________
                                                        Judge of District Court




                                                 3


===== DOC: MCRO_27-CR-23-3423_Notice of Remote Hearing with Instructions_2023-09-18_20240430072816.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Sep 18, 2023 3:38 pm

State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                 Court File Number: 27-CR-23-3423
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

MOHAMED ABDI SHIDE
740 E 17TH ST
MINNEAPOLIS MN 55404-1601
_____________________________________________________________________________
State of Minnesota vs MOHAMED ABDI SHIDE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 18, 2023            Sara Gonsalves
                                     Hennepin County Court Administrator
                                     401 South 4th Ave
                                     Minneapolis MN 55415
                                     612-348-6000


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-23-3423_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-11_20240430072814.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           Filed in District Court
                                           State of Minnesota
                                           Jan 11, 2024 2:42 pm
StateofMinnesota                                                                                 DistrictCourt
                                                                                 
HennepinCounty                                                                            FourthJudicialDistrict
                                                        
StateofMinnesota,                                     
            Plaintiff,                                  
v.                                                                         OrdertoFourthJudicialDistrictCourt
                                                                                            PsychologicalServices
MOHAMEDABDISHIDE,                                                                               27ͲCRͲ23Ͳ3423
        Defendant.                                                                                          
                            

                                              DefendantInformation
                                         OutofCustody     InCustody–atFacility:FairviewRidgesHospital
DateofBirth:01/02/1987                                SILSIdentifier:633124
Phone:             Home:651Ͳ256Ͳ1241,Cell:763Ͳ392Ͳ8492     
Email:                  
CurrentAddress: 5325NEWTONAVEN
                    BROOKLYNCENTERMN55430     
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Casemanagerinfo:AngelaMcCallumͲTasks
UnlimitedInc(nophoneprovided)

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ASHLEYMARIESCHOENBORN                 Phone: 612Ͳ543Ͳ3105
        ProsecutingAttorney:CHRISTOPHERPAULRENZ               Phone: 612Ͳ339Ͳ7300
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMarch19,2024at1:30PM.     





                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January11,2024


                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-3423_Notice of Remote Hearing with Instructions_2024-02-29_20240430072813.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/29/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27-CR-23-3423
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

MOHAMED ABDI SHIDE
740 E 17TH ST
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs MOHAMED ABDI SHIDE

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 20, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 29, 2024             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     401 South 4th Ave
                                     Minneapolis MN 55415
                                     612-348-6000


cc:


===== DOC: MCRO_27-CR-23-3423_Notice of Intent to Prosecute_2024-03-11_20240430072812.pdf =====
--- meta
case_number: 27-CR-23-3423
defendant: MOHAMED ABDI SHIDE
filing_type: Notice of Intent to Prosecute
filing_date: 2024-03-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        27-CR-23-3423
                                                                                         Filed in District Court
                                                                                           State of Minnesota
                                                                                           3/11/2024 3:43 PM




STATE OF MINNESOTA                                                     DISTRICT COURT

COUNTY OF HENNEPIN                                        FOURTH JUDICIAL DISTRICT

____________________________________

State of Minnesota                                      COURT FILE NO.: 27-CR-23-3423

                     Plaintiff,                                NOTICE OF INTENT TO
                                                               PROSECUTE WHEN
v.                                                             DEFENDANT REGAINS
                                                               COMPETENCY
Mohamed Abdi Shide,

                  Defendant.
____________________________________

        Pursuant to Minnesota Rules of Criminal Procedure Rule 20.01, subd. 8(2), the State

hereby notifies the Court that the State intends to prosecute the defendant for the alleged

Indecent Exposure/Lewdness or Procure Another to Expose in Presence of Minor Under 16

and Trespass on Critical Public Service Facility – Returns Within Six Months on Court File

#27-CR-23-3423 when the Defendant regains competency.

        The State hereby requests a review hearing on Defendant’s competency status on

August 16, 2024 or earlier in the event of favorable opinion as to Defendant’s competency

to proceed, in accordance with the Court’s findings of incompetency dated February 16,

2024.




                                             1

===== PAGE 002/002 =====
                        27-CR-23-3423
                                                                       Filed in District Court
                                                                         State of Minnesota
                                                                         3/11/2024 3:43 PM




Dated: March 11, 2024     By _/s/ Christopher P. Renz
                             Christopher P. Renz (#0313415)
                             Chestnut Cambronne PA
                             100 Washington Avenue South, Suite 1700
                             Minneapolis, Minnesota 55401
                             Telephone No. (612) 339-7300
                             Prosecuting Attorney for the
                             Metropolitan Airports Commission




                             2



========================================================================================================================

<<< CASE 27-CR-23-3459 >>>

===== DOC: 27-CR-23-3459.pdf (Docket) =====
--- meta
case_number: 27-CR-23-3459
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:12 PM


   Current Balance as of 04/29/2024 is $3.00




   Case Information                                                                        Related Cases
   Case Number: 27-CR-23-3459                                                              27-MH-PR-23-402
   Case Title: State of Minnesota vs MUAD ABDULKADIR
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/14/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Under Court Jurisdiction




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                                • BARNES, JACOB JOHN - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L

                                                                    Attorneys Inactive
                                                                     • PROCHAZKA, THOMAS JAMES



   Defendant                                                        Self-Represented Litigant
   ABDULKADIR, MUAD                                                 Attorneys Active
   DOB: 01/01/1994                                                   • URI, ROBYN SARA - Lead Attorney
   BLOOMINGTON, MN 55425
                                                                    Attorneys Inactive
                                                                     • BIGLOW, DOUGLAS ROBERT
                                                                     • Herlofsky, Susan
                                                                     • HODGE, BERNICE BEATRICE
                                                                     • MYHRAN, CHASE ANDERSON




   Charges



     1    Aggravated Robbery-1st Degree                                   Statute: 609.245.1
          Additional Statute: Aggravated Robbery-1st Degree (609.245.1)


             Disposition: Convicted                                       Disposition Date: 04/24/2024
             Level of Sentence: Convicted of a Felony

===== PAGE 002/009 =====
      Level of Charge: Felony
      Offense Date: 02/11/2023
      Community Of Offense: Bloomington

      Law Enforcement Agency: Bloomington Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/10/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Browne, Michael K
                     Expiration Date: 04/25/2024

                     • Post Bail or Bond with No Conditions
                       $100,000.00


02/16/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Caligiuri, Hilary L.
                     Expiration Date: 05/10/2023

                     • Post Bail or Bond with No Conditions
                       $100,000.00


02/15/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Caligiuri, Hilary L.
                     Expiration Date: 02/16/2023

                     • Post Bail or Bond with No Conditions
                       $100,000.00


02/14/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Lucas, John
                     Expiration Date: 02/15/2023

                     • Post Bail or Bond with No Conditions
                       $100,000.00




Case Events


04/29/2024           Departure Report
                                                                     
                     Index #36
                                                                    2 pages




04/24/2024           Application - Agreement for Deferred Payment
                     Index #35


04/24/2024           Sentencing Order
                                                                     
                     Judicial Officer: Caligiuri, Hilary L.
                     Index #34                                      3 pages

===== PAGE 003/009 =====
04/24/2024   Order-Other
             Judicial Officer: Caligiuri, Hilary L.
             Index #33


04/24/2024   Hearing Held Remote


04/17/2024   Presentence Investigation Report
             Index #32


02/28/2024   Petition to Enter Guilty Plea
                                                           
             Judicial Officer: Caligiuri, Hilary L.
             Index #31                                    4 pages




02/28/2024   Waiver of Jury Trial
             Judicial Officer: Caligiuri, Hilary L.
             Index #30


02/28/2024   Order-Presentence Investigation
             Judicial Officer: Caligiuri, Hilary L.
             Index #29


02/28/2024   Probation Referral Notification
                                                            
             Index #28
                                                          1 page




02/28/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #27
                                                          2 pages




02/28/2024   Hearing Held In-Person


01/26/2024   Scheduling Order
                                                           
             Judicial Officer: Caligiuri, Hilary L.
             Index #26                                    2 pages




01/26/2024   Scheduling Order
             Judicial Officer: Caligiuri, Hilary L.
             Index #25


01/26/2024   Bail to stand as previously ordered


01/26/2024   Hearing Held In-Person


12/15/2023   Pre-Plea Worksheet
             Index #24


12/06/2023   Scheduling Order
             Judicial Officer: Caligiuri, Hilary L.
             Index #23

===== PAGE 004/009 =====
12/06/2023   Probation Referral Notification
                                                             
             Index #22
                                                            1 page




12/06/2023   Notice of Remote Hearing with Instructions
                                                            
             Index #21
                                                           2 pages




12/06/2023   Found Competent
             Judicial Officer: Caligiuri, Hilary L.


12/06/2023   Hearing Held Remote


12/05/2023   Notice of Remote Hearing with Instructions
                                                            
             Index #20
                                                           2 pages




11/06/2023   Notice of Hearing
                                                             
             Index #19
                                                            1 page




11/03/2023   Rule 20 Progress Report
             Index #18


09/26/2023   Request for Continuance
             Index #17


09/19/2023   Notice of Remote Hearing with Instructions
                                                            
             Index #16
                                                           2 pages




09/19/2023   Bail to stand as previously ordered


09/19/2023   Request for Continuance
             Party: Attorney ARNESON, THOMAS STUART;
             Attorney Herlofsky, Susan
             Index #15


09/19/2023   Hearing Held Remote


05/12/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


05/12/2023   Order-Other
                                                            
             Index #14
                                                          27 pages




05/10/2023   Taken Under Advisement
             Judicial Officer: Browne, Michael K
             Index #13


05/10/2023   Hearing Held In-Person

===== PAGE 005/009 =====
04/18/2023   Bail to stand as previously ordered


04/18/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney BIGLOW, DOUGLAS ROBERT
             Index #12


04/18/2023   Hearing Held Hybrid


04/17/2023   Notice of Motion and Motion
                                                       
             Index #11
                                                      2 pages




04/11/2023   Bail to stand as previously ordered


04/11/2023   Request for Continuance
             Party: Attorney Herlofsky, Susan
             Index #10


04/11/2023   Hearing Held Remote


04/04/2023   Bail to stand as previously ordered


03/22/2023   Finding of Incompetency and Order
                                                       
             Judicial Officer: Borer, George
             Index #8                                 5 pages




03/21/2023   Waiver of Appearance
             Party: Defendant ABDULKADIR, MUAD
             Index #9


03/21/2023   Bail to stand as previously ordered


03/21/2023   Found Incompetent
             Judicial Officer: Borer, George


03/21/2023   Hearing Held Remote


03/10/2023   Rule 20 Evaluation Report
             Index #7


03/10/2023   Rule 20 Report Distributed


03/02/2023   Demand or Request for Discovery
                                                       
             Index #6
                                                      8 pages




02/16/2023   Probable Cause Found

===== PAGE 006/009 =====
02/16/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                                  
                    Judicial Officer: Caligiuri, Hilary L.
                    Index #5                                                                                    2 pages




02/16/2023          Order Granting Public Defender
                    Judicial Officer: Caligiuri, Hilary L.
                    Index #4


02/16/2023          Statement of Rights
                    Index #3


02/16/2023          Identity Verified


02/16/2023          Hearing Held In-Person


02/15/2023          Hearing Held In-Person


02/14/2023          Pretrial Release Evaluation Form
                    Index #2


02/14/2023          E-filed Comp-Order for Detention
                                                                                                              
                    Index #1
                                                                                                          Unknown pages




Hearings


Previous Hearings

04/24/2024   01:30 PM            Sentencing                                             Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

02/28/2024   09:30 AM            Plea Hearing                                           Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

01/26/2024   01:30 PM            Omnibus Hearing                                        Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1856

12/06/2023   10:00 AM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

11/07/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

                                 Date Updated: 09/26/2023
                                 Reset by Court to 11/07/2023 01:30 PM - By agreement

                                 Original Hearing Date: 09/26/2023 01:30 PM

09/19/2023   01:30 PM            Review Hearing                                         Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle

===== PAGE 007/009 =====
                                  Location: GC-C556

06/20/2023     01:30 PM           Hearing
                                  Judicial Officer: Dayton Klein, Julia
                                  Location: GC-C559
                                  Cancelled; Other

05/10/2023     09:00 AM           Evidentiary Hearing                                              Result: Held On the Record
                                  Judicial Officer: Browne, Michael K
                                  Location: GC-C459

04/18/2023     01:30 PM           Hearing                                                          Result: Held On the Record
                                  Judicial Officer: Skibbie, Lori
                                  Location: GC-C457

04/11/2023     01:30 PM           Bail Hearing                                                     Result: Held On the Record
                                  Judicial Officer: Dayton Klein, Julia
                                  Location: GC-C559

04/04/2023     01:30 PM           Bail Hearing                                                     Result: Held Off the Record
                                  Judicial Officer: Dayton Klein, Julia
                                  Location: GC-C559

03/28/2023     01:15 PM           Omnibus Hearing
                                  Judicial Officer: Caligiuri, Hilary L.
                                  Location: GC-C1659
                                  Cancelled; Other

                                  Date Updated: 03/13/2023
                                  Continued to 03/28/2023 01:15 PM - By agreement -
                                  ABDULKADIR, MUAD

                                  Original Hearing Date: 03/23/2023 08:30 AM

03/21/2023     01:30 PM           Hearing                                                          Result: Held On the Record
                                  Judicial Officer: Borer, George
                                  Location: GC-C456

02/16/2023     01:30 PM           First Appearance                                                 Result: Held On the Record
                                  Judicial Officer: Caligiuri, Hilary L.
                                  Location: PSF 141

02/15/2023     01:30 PM           Hearing                                                          Result: Held Off the Record
                                  Judicial Officer: Caligiuri, Hilary L.
                                  Location: PSF 141




Dispositions


04/24/2024           Court Decision - Sentenced
                     Judicial Officer: Caligiuri, Hilary L.

                       1     Aggravated Robbery-1st Degree                        Statute: 609.245.1

                             Additional Statute: Aggravated Robbery-1st Degree (609.245.1)


                                Disposition: Convicted
                                Level of Sentence: Convicted of a Felony


                             Level of Charge: Felony
                             Offense Date: 02/11/2023
                             Community Of Offense: Bloomington

===== PAGE 008/009 =====
                     Law Enforcement Agency: Bloomington Police Department

                     Prosecuting Agency: Hennepin County Attorney

                     Commit to Commissioner of Corrections - Adult:
                     MN Correctional Facility - St. Cloud 48 Mo
                     Stay for 3 Yr
                     Local Confinement:
                     Agency: Hennepin County Workhouse - Adult Corrections
                     Term: 438 Days
                     Time To Serve: 438 Days
                     Credit For Time Served: 438 Days

                     Monitoring - Adult:
                     Type: Supervised probation
                     Agency: Hennepin County Community Corrections - Adult Field Services
                     Term of 3 Yr
                     04/24/2024 - 04/24/2027
                     Status: Active 04/24/2024
                     Condition - Adult:
                     1. Follow all State and Federal criminal laws., 04/24/2024
                     2. Contact your probation officer as directed., Maintain contact with Probation as directed., 04/24/2024
                     3. Tell your probation officer within 72 hours if you have, contact with law enforcement., 04/24/2024
                     4. Tell your probation officer within 72 hours if you are, charged with any new crime., 04/24/2024
                     5. Tell your probation officer within 72 hours if you change, your address, employment, or telephone
                     number., 04/24/2024
                     6. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as
                     directed by your probation officer., 04/24/2024
                     7. Sign releases of information as directed., 04/24/2024
                     8. Give a DNA sample when directed., 04/24/2024
                     9. Do not use or possess firearms, ammunition or explosives, 04/24/2024
                     10. Remain law-abiding, 04/24/2024
                     11. Obtain Permission from Agent before leaving the State, 04/24/2024
                     12. No contact with victim(s), 04/24/2024
                     13. Stay a reasonable distance away from victim's residence, Stay away from a three-block radius of any
                     such person and where they live, work, or go to school., 04/24/2024
                     14. No alcohol/controlled substance use, With the exception of prescribed medications., 04/24/2024
                     15. Random testing, 04/24/2024
                     16. Obtain employment, 04/24/2024
                     17. Follow all instructions of probation, 04/24/2024
                     18. Conditions, other, 1. Continue and complete chemical health treatment and comply with all future
                     recommendations as directed by Probation and/or St. Peter chemical health staff. 2. Continue and complete
                     mental health treatment and comply with all future recommendations as directed by Probation and/or St.
                     Peter mental health staff., 04/24/2024
                     19. Restitution reserved, 04/24/2024 - 05/25/2024
                     Fees: (Grand Total: $3.00)
                     Fine Totals: $0.00
                       Fine: $50.00
                       Adjustment: $50.00 (Stay until 04/25/2027)


                     Law Library Fees: $3.00
                     Crim/Traffic Surcharge (once per case): $75.00 (Waived)
                     Public Defender Co-Payment: $75.00 (Waived)
                     Level of Sentence:
                     Convicted of a Felony


04/24/2024   Disposition
             Judicial Officer: Caligiuri, Hilary L.

               1     Aggravated Robbery-1st Degree                            Statute: 609.245.1

                     Additional Statute: Aggravated Robbery-1st Degree (609.245.1)

===== PAGE 009/009 =====
                                    Disposition: Convicted


                                  Level of Charge: Felony
                                  Offense Date: 02/11/2023
                                  Community Of Offense: Bloomington

                                  Law Enforcement Agency: Bloomington Police Department
                                  Prosecuting Agency: Hennepin County Attorney

   02/28/2024            Plea
                         Judicial Officer: Caligiuri, Hilary L.

                           1      Aggravated Robbery-1st Degree                   Statute: 609.245.1

                                  Level of Charge: Felony

                                  Offense Date: 02/11/2023

                                  Guilty




   Financial Information


   Defendant - ABDULKADIR, MUAD                                                                   Fines and Fees     $   153.00
                                                                                       Total Payments and Credits   -$   150.00
                                                                                 Current Balance as of 04/29/2024    $     3.00
   Transaction Details
   04/26/2024            Credit Waived                                                                         -$        150.00
   04/26/2024            Charge                                                                                 $        153.00




Search executed on 04/29/2024 06:12 PM


===== DOC: MCRO_27-CR-23-3459_E-filed Comp-Order for Detention_2023-02-14_20240430072909.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-02-14
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-3459                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 2/14/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               23A01701
                                                                  Court File No.           27-CR-23-3459

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
MUAD ABDULKADIR          DOB: 01/01/1994
920 24TH AVENUE NE
#100
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Aggravated Robbery-1st Degree
Minnesota Statute: 609.245.1, with reference to: 609.245.1
Maximum Sentence: 20 YEARS AND/OR $35,000
Offense Level: Felony
Offense Date (on or about): 02/11/2023
Control #(ICR#): 23001599
Charge Description: That on or about 2/11/2023, at 9115 Cedar Ave S in the city of Bloomington in
Hennepin County, Minnesota, MUAD ABDULKADIR, took personal property from the person or in the
presence of victim, knowing that he was not entitled to the property and used and/or threatened the
imminent use of force against victim to overcome her resistance or powers of resistance to or to compel
acquiescence in the taking or carrying away of the property, and inflicted bodily harm upon victim while
using an article used or fashioned in a manner to lead the victim to reasonably believe it to be a
dangerous weapon.




                                                   1

===== PAGE 002/006 =====
                                              27-CR-23-3459                          Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   2/14/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 2/11/2023 at approximately 21:46 hours, Officers were dispatched to 9115 Old Cedar Ave S in the city
of Bloomington, Hennepin County, MN for an assault involving a weapon.

Upon arrival officers met with Victim AS. As they walked into the apartment, they observed blood on the
floor. Victim AS confirmed that a male suspect had entered the apartment and assaulted her boyfriend,
Victim JC. Victim AS said the blood from was Victim JC's head wound.

Victim AS said the suspect was her neighbor, who she described as a Somali male, approximately 6'0" tall
with an afro hairstyle. The suspect was later identified as MUAD ABDULKADIR DOB: 1/1/1994 (now
referred to as DEFENDANT).

Victim AS said she was sitting on the couch when she heard a knock at the door. Victim JC opened the
door and let DEFENDANT in after recognizing him as a neighbor. Victim AS stated DEFENDANT
immediately hit Victim JC in the head with the handle of a pistol and pushed him down to force his way into
the apartment. The pistol was described as black and silver.

DEFENDANT then approached Victim AS who was standing up from the couch and DEFENDANT yelled
"SHUT UP BITCH!" while pointing the pistol directly at her. Victim AS said she pulled out her phone but
DEFENDANT knocked it out of her hand, breaking a mirror and plant in the process.

DEFENDANT demanded money from both victims. Victim AS said she gave him $40 in cash before he
left.

Victim JC confirmed the version of events and had injuries of a possible concussion and deep cut to his
head that may require stitches.

Victim AS said that she knew who the DEFENDANT was because he parks in the assigned spot next to
hers at the complex and could describe his vehicle, which was seen on surveillance leaving after the
robbery.

A KOPS alert was issued and Minneapolis police arrested him a short time later in possession of a silver
and black pistol. DEFENDANT is currently in custody at the Hennepin County Jail.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-23-3459                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               2/14/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              S Saari                            Electronically Signed:
                         Detective                          02/14/2023 07:13 AM
                         1800 W Old Shakopee Road           Hennepin County, Minnesota
                         Bloomington, MN 55431
                         Badge: 235



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Maria Mulvihill                        Electronically Signed:
                     300 S 6th St                           02/13/2023 03:26 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                        27-CR-23-3459                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                        2/14/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                       Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 14, 2023.

 Judicial Officer                    John Lucas                                  Electronically Signed: 02/14/2023 09:06 AM


Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
                MUAD ABDULKADIR
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                   27-CR-23-3459     Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   2/14/2023

Name:                                        MUAD ABDULKADIR
DOB:                                         01/01/1994
Address:                                     920 24TH AVENUE NE
                                             #100
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            750871
SILS Tracking No.                            3319731
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                      27-CR-23-3459                    Filed in District Court
                                        STATUTE AND OFFENSE GRID                            State of Minnesota
                                                                                                     2/14/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions   Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                     Level                 Agencies        Numbers

1     Charge    2/11/2023   609.245.1                       Felony    R1513        MN0270100      23001599
                            Aggravated Robbery-1st Degree
      Penalty   2/11/2023   609.245.1                       Felony    R1513        MN0270100      23001599
                            Aggravated Robbery-1st Degree




                                                            6


===== DOC: MCRO_27-CR-23-3459_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-16_20240430072908.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                               State of Minnesota
                                                       FEB   1   6 2023
State of Minnesota                                                                                        District Court


Hennepin County                                                                                  Fourth Judicial District


State of Minnesota,
              Plaintiff,
v.                                                                                Order to Fourth Judical Ditrict Court
                                                                                                 Psychological Services
MUAD ABDULKADIR,                                                                                        27-CR23-3459
          Defendant.                               '
                                                                                                  27-CR-23-3460



                                             Defendant Information

Date of Birth: 01/01/1994
                                        :
                                        Out of Custody           Z
                                                              In Custody at Facility: PSF
                                                                              




                                                          SILS Identifier: 750871
Phone:              Home: 612-987-5326, Cell: 6129875326
Email:              MuadAbdulkadir@gmail.com
Current Address: 920 24TH AVENUE NE
                    100
                    MINNEAPOLIS MN 55418
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         E For felony      and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
                                                                      '




1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      ___




         D Other (please specify)    _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: CHASE ANDERSON MYH RAN                      Phone:       612-348-5852
       Prosecuting Attorney: THOMAS JAM ES PROCHAZKA                 Phone:       612-596-7735
                                                                     Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 21, 2023 at 1:30 PM.




                                                                                                          Hc 2926 (01/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

        o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. |s suitable to refer for consideration of civil commitment and the basis of the possible
                     commitment,
             b
             o
                     May be mentally ill and dangerous, and
             c.      Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
           c. Needs emergency intervention.


Dated: February 16, 2023                                             (AQQAJK
                                                                               Hilary Ciligiuri
                                                                            District\Codrt Judge

    /   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    J   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                        HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-3459_Demand or Request for Discovery_2023-03-02_20240430072907.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Demand or Request for Discovery
filing_date: 2023-03-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-23-3459
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/2/2023 11:30 AM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Muad Abdulkadir,                               )          MNCIS No. 27-CR-23-3459
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-23-3459
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/2/2023 11:30 AM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-23-3459
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/2/2023 11:30 AM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-23-3459
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/2/2023 11:30 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-3459
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/2/2023 11:30 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-23-3459
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/2/2023 11:30 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-3459
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/2/2023 11:30 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-23-3459
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/2/2023 11:30 AM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

                       By      _______/s/___________________
                               Chase Myhren
                               Attorney License No. 400526
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-9884

DATED: this 16th day of February, 2023.




                                                        8


===== DOC: MCRO_27-CR-23-3459_Finding of Incompetency and Order_2023-03-22_20240430072906.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 22, 2023 9:43 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-23-3459,
 State of Minnesota,                                                                  27-CR-23-3460
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Muad Abdulkadir,

                           Defendant.


          This matter came before the undersigned Referee of District Court on March 21, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant did not appear and was represented by Susan
Herlofsky, Assistant Hennepin County Public Defender. At the time of the hearing, a deputy
indicated that Respondent was unable to appear via Zoom from his cell due to his disorganized
and disruptive behavior. Respondent was excused from the hearing for good cause due to his
disruptive behavior.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 01/01/1994), was charged in MNCIS file 27-CR-23-3459 with 1st
   Degree Aggravated Robbery (Felony) and in MNCIS file 27-CR-23-3460 with 2nd Degree
   Assault (Felony) and Threats of Violence (Felony) arising from an incident alleged to have
   occurred on 02/11/2023. On 02/16/2023, Judge Hilary Caligiuri found probable cause to
   believe that the offenses were committed and that Defendant committed them.
2. On 02/16/2023, Judge Hilary Caligiuri ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. John Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/005 =====
4. Dr. John Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Thomas Prochazka, Assistant Hennepin County Attorney – Criminal Division;
       Douglas Biglow, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/005 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.



                                                 3

===== PAGE 004/005 =====
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 19, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Douglas Biglow, Attorney for Defendant;
       c. Thomas Prochazka, Assistant Hennepin County Attorney;



                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-3459_Notice of Motion and Motion_2023-04-17_20240430072905.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Notice of Motion and Motion
filing_date: 2023-04-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                           27-CR-23-3459
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              4/17/2023 4:10 PM




STATE OF MINNESOTA                                                          DISTRICT COURT

COUNTY OF HENNEPIN                                             FOURTH JUDICIAL DISTRICT



State of Minnesota,                                        NOTICE OF MOTION AND
                                                                  MOTION
               Plaintiff,

vs.                                                     District Court No. 27-CR-23-3459
                                                                           27-CR-23-3460

Muad Abdulkadir,

               Defendant.




TO: THE STATE OF MINNESOTA, THE ABOVE NAMED PLAINTIFF, and the Hennepin
County Attorney, Hennepin County Government Center, 300 South 6th St, Minneapolis, MN
55487


      YOU ARE HEREBY NOTIFIED THAT on April 18, 2023 at 1:30 p.m. or on a date to be

set by the Court, at the Hennepin County Courthouse, 300 South 6th Street, Minneapolis, MN

55487, before the Hon. Judge Skibbie of the Hennepin County District Court, the Defendant will

move for the relief requested in the attached Motion.




                                           -1-

===== PAGE 002/002 =====
                                            27-CR-23-3459
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     4/17/2023 4:10 PM




                                            MOTION:

               Defendant above hereby moves the Court to vacate the finding of incompetency

and schedule the matter for a contested competency hearing. This motion is based on the

Defendant’s lack of opportunity to object to the findings at the last hearings and upon State v.

Thompson, No. A22-0737 (Minn. Ct. App. Mar. 20. 2023).

       Dated: April 17, 2023.


                                              Respectfully submitted,



                                              _/s/Douglas Biglow_______
                                              Douglas R. Biglow
                                              Attorney for Defendant
                                              895 TriTech Office Center
                                              331 Second Avenue South
                                              Minneapolis, MN 55401
                                              (612) 238-4789
                                              Atty. Reg.#0393552




                                            -2-


===== DOC: MCRO_27-CR-23-3459_Order-Other_2023-05-12_20240430072904.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Order-Other
filing_date: 2023-05-12
pages: 027
--- end meta
===== PAGE 001/027 =====
                                         27-CR-23-3459
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               5/12/2023 9:56 AM




 STATE OF MINNESOTA                                                       DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT

                                                                    Judge Michael K. Browne
 State of Minnesota,                                                     Case Type: Criminal
             Plaintiff,
                                                              FINDINGS OF FACT AND
 v.                                                            CONCLUSIONS OF LAW
                                                            REGARDING DEFENDANT’S
                                                           COMPETENCY TO PROCEED

 Muad Abdulkadir,
          Defendant.                                            Case File Numbers:
                                                                 27-CR-23-3459,
                                                                 27-CR- 23-3460


                                        APPEARANCES

       The above-entitled matter came before the Honorable Michael K. Browne, Judge of

District Court, on May 10, 2023, for an evidentiary hearing upon the Defense’s objection to the

incompetency opinion rendered by John R. Anderson, Ph.D., L.P. of the Senior Clinical Forensic

Psychologist – Fourth District Psychological Services dated March 10, 2023. The Court is

chambered at the Hennepin County Government Center, 300 South Sixth Street, Minneapolis,

Minnesota.

       Thomas Prochazka, Assistant Hennepin County Attorney, appeared for the State. Douglas

Biglow, Assistant Public Defender, appeared on behalf of the defendant. Mr. Abdulkadir (the

Defendant) appeared in custody.




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                                          27-CR-23-3459
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    5/12/2023 9:56 AM




                                EVIDENCE IN THE PROCEEDING

       The Court received three exhibits, to which the parties stipulated: Dr. John Anderson’s

Curriculum Vitae (Ex. 1), Dr. John Anderson’s Report dated March 10, 2023 (Ex. 2), and Dr.

Megan Paris’ Report dated May 4, 2023, from case file number 27-MH-PR-23-402 (Ex. 3). The

Court also took judicial notice of the underlying orders and reports in case file number 27-MH-

PR-23-402. Mr. Abdulkadir (the Defendant) and Dr. John Anderson testified. After hearing

arguments of counsel, the Court took the matter of Defendant’s competency under advisement.

Based upon the arguments presented and all the files and records herein, the Court orders as

follows:

     1. Defendant is INCOMPETENT to proceed.

                                         PROCEDURAL HISTORY

       The Defendant, Mr. Abdulkadir, is charged with one count of Aggravated Robbery-1st

Degree arising from an incident alleged to have occurred on February 11, 2023, wherein he is

accused of forcing himself into a neighbor’s home, assaulting a man, brandishing a firearm, and

leaving with money from the location in Bloomington, Minnesota (27-CR-23-3459). Mr.

Abdulkadir is also charged with Assault-2nd Degree – Dangerous Weapon and Threats of

Violence – Reckless Disregard Risk related to allegations that he threatened patrons in a store

while carrying a handgun in Minneapolis, Minnesota, on February 12, 2023 (27-CR-23-3460).

       On February 15, 2023, Mr. Abdulkadir made his first appearance in court, where the

Court determined he did qualify for the services of a public defender. On February 16, 2023,

Judge Caligiuri ordered Respondent for an Evaluation for Competency to Proceed (Rule 20.01).

Judge Caligiuri found probable cause on all counts and ordered a Rule 20.01 evaluation to

determine if Mr. Abdulkadir was competent to proceed.



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                                           27-CR-23-3459
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                                                                                                     5/12/2023 9:56 AM




       John R. Anderson, Ph.D., L.P. of the Senior Clinical Forensic Psychologist – Fourth

District Psychological Services was assigned to complete the evaluation of the Defendant. He

filed his report on March 10, 2023. Dr. Anderson opined that Mr. Abdulkadir was incompetent

and provided the diagnoses of Unspecified Bipolar and Related Disorder, Unspecified

Schizophrenia Spectrum and other Psychotic Disorder, Alcohol Use Disorder, Cannabis Use

Disorder, and Opioid Use Disorder. Additionally, he recommended that he be referred for

evaluation for indefinite civil commitment as a Mentally Ill and Dangerous person.

       The first hearing on competency was held on March 21, 2023, at which time Mr.

Abdulkadir was unable to participate due to mental illness symptoms. Accordingly, the Court

found that Defendant was incompetent to stand trial. The matter was referred to prepetition

screening and an order for civil commitment was filed on April 7, 2023, in file 27-MH-PR-23-

402. On April 4, 2023, Defendant was scheduled to appear for a bail hearing and refused to

appear. On April 11, 2023, Defendant appeared for a bail hearing where a request for continuance

was granted for defense counsel to discuss further options. On April 17, 2023, the Defendant

filed a motion to vacate the March 21, 2023, incompetency finding. On April 18, 2023, the Court

heard Defendant’s motion to vacate the March 21, 2023, incompetency finding. All parties were

present at this hearing. The Court denied Defendant’s motion to vacate the incompetency

findings and granted Respondent’s motion for a contested hearing on the issue of competency.




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                                           27-CR-23-3459
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                                                                                                      5/12/2023 9:56 AM




       On May 4, 2023, Dr. Megan Paris, Psy.D., LP, ABPP, submitted her Forensic Evaluation

Report in file 27-MH-PR-23-402, pursuant to a petition for civil commitment as Mentally Ill and

Dangerous. Dr. Paris diagnosed Defendant with Bipolar I Disorder, with mood-congruent

psychotic features (most recent episode manic), Traits of Antisocial Personality Disorder,

Alcohol Use Disorder (By History), Cannabis Use Disorder (By History), and Opioid Use

Disorder (By History). Dr. Paris opined that Defendant meets criteria for civil commitment as an

individual who is mentally ill and dangerous to the public.

       The hearing on competency was held on May 10, 2023, at which time the Defense argued

that the Court should find Mr. Abdulkadir competent to proceed with the criminal trial.

                                       FINDINGS OF FACT

        The Court’s findings are based on the information and opinions provided by John R.

Anderson, Ph.D., L.P. of the Senior Clinical Forensic Psychologist – Fourth District Psychological

Services dated March 10, 2023 (Ex. 2), and Megan Paris, Psy.D., LP, ABPP, Forensic Evaluation

Report in file 27-MH-PR-23-402 dated May 4, 2023 (Ex. 3.). The Court’s opinion is also based

on the findings of fact contained in its Order, dated March 22, 2023, finding Mr. Abdulkadir

incompetent. Those findings are incorporated into the findings below.

       Mr. Abdulkadir is 29 years old. He graduated from high school in the United States after

immigrating from Somalia in 2005. He previously stated that he participated in special education

services in the twelfth grade. He expressed a negative attitude towards school and acknowledged

that he was expelled from high school at one point. His employment history includes work in retail,

delivery, cashier work, working with the houseless (i.e., homeless), and his own courier service.




                                                4

===== PAGE 005/027 =====
                                            27-CR-23-3459
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    5/12/2023 9:56 AM




       Mr. Abdulkadir has a significant mental health history. He was subject to civil commitment

proceedings in 2019 (27-MH-PR-19-74). On November 29, 2018, he was transported to Acute

Psychiatric Services from Hennepin County Adult Detention Center after he was noted to be

naked, sweating, and agitated in his cell. Additionally, he was throwing water on himself and

speaking rapidly and incoherently. He was placed on a 72-hour hold in the context of aggression,

mania, delusional thought processes, and agitation requiring treatment with injectable medications.

He was discharged after two days to his mother’s care.

       On January 15, 2019, Mr. Abdulkadir was released from jail and returned to his family’s

home. He became agitated and aggressive, his family called Hennepin County COPE, and he was

transported to the Hennepin Healthcare / Hennepin County Medical Center (HCMC) emergency

department. He was described as uncooperative, inappropriate, and vulgar. He was treated with

multiple doses of antipsychotic and sedating medications. His mother described to HCMC

providers chronic concerns for violence. Prepetition screening noted he tested positive for

unspecified substances though he denied drug use. Mr. Abdulkadir focused on religious beliefs.

Mr. Abdulkadir reportedly became agitated during the interview with prepetition screening and

followed the screener through the unit demanding a copy of notes.

       The Court-appointed examiner, Bruce Renken, Ph.D., LP ABPP, diagnosed Mr.

Abdulkadir with unspecified bipolar and related disorder. Dr. Renken noted hyperverbal speech,

grandiose thoughts, irritability, shifting mood, agitation, and hostile statements. Dr. Renken also

noted multiple threats to harm hospital staff necessitating seclusion and use of forced medications.

Dr. Renken supported commitment as a person who poses a risk of harm due to a mental illness

(MI) as well as the corresponding Jarvis petition.




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                                             27-CR-23-3459
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                                                                                                        5/12/2023 9:56 AM




        Mr. Abdulkadir was subsequently committed as MI with the order for use of psychotropic

medications. After his release from the hospital, case management described unsuccessful attempts

to remain in contact with Mr. Abdulkadir.

        Ann Marie Winskowski Psy.D., LP examined Mr. Abdulkadir related to his adjudicative

competency and authored a report dated March 7, 2019. Dr. Winskowski wrote that Mr.

Abdulkadir reported growing up in slums in Kenya and India before moving to the United States

in 2005. He reported he graduated high school and worked as a cashier, retail worker, and delivery

driver. He described a history of binge drinking and use of cannabis. Mr. Abdulkadir reported a

history of at least five hospitalizations because he was “just too wild.” Dr. Winskowski described

a history of hospitalizations since 2016 related to agitation, difficulty caring for himself, behavioral

dysregulation. Symptoms were often described as consistent with mania.

        Dr. Winskowski interviewed Mr. Abdulkadir at an HCMC inpatient unit. He denied any

history of suicide attempts but endorsed passive suicidal thoughts in the past. Dr. Winskowski

diagnosed Mr. Abdulkadir with bipolar disorder, current episode manic with psychosis; alcohol

use disorder; and cannabis use disorder. She noted: “Mr. Abdulkadir indicated that the devil was

consistently testing him, had a hand in some of the alleged incidents that substantiate the charges

against him, and is influencing major players in a criminal court setting.” Dr. Winskowski opined

that Mr. Abdulkadir’s decision making ability was influenced by delusional ideas related to the

devil and God, though noted he demonstrated adequate understanding of relevant legal

proceedings. Lastly, Dr. Winskowski noted that collateral records indicated Mr. Abdulkadir’s

behavior remained unpredictable and aggressive in settings with high levels of structure and

security, though he was emotionally and behaviorally regulated during the interview.




                                                   6

===== PAGE 007/027 =====
                                             27-CR-23-3459
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     5/12/2023 9:56 AM




       Dr. Winskowski reevaluated Mr. Abdulkadir and authored a report dated September 20,

2019. Dr. Winskowski wrote that Mr. Abdulkadir lived with his mother in Minneapolis, but had

maintained very limited contact with civil commitment case management. He reported a

subsequent hospitalization in February 2019 in the context of mania and psychosis. Mr. Abdulkadir

reported he did not need psychiatric treatment following his release from the hospital in March

2019, though he also stated he continued taking prescribed medications (noting only negative side

effects without helping his mental health) until his commitment ended in August 2019. Mr.

Abdulkadir did not evidence symptoms of mental illness during the interview.

       Dr. Winskowski again diagnosed Mr. Abdulkadir with bipolar disorder, most recent

episode manic with psychosis; alcohol use disorder, in early remission, per client report; and

cannabis use disorder, in early remission, per client report and noted: “Mr. Abdulkadir has a history

of episodes where he has demonstrated a decreased need for sleep, pressured speech, agitation,

grandiose delusion, dysregulated and hypersexual behavior. He has been hospitalized multiple

times and civilly committed on the basis of this behavior.” Dr. Winskowski opined that Mr.

Abdulkadir demonstrated adequate factual understanding of legal proceedings, that he was able to

rationally describe his cases, and that he could participate in his defense.

       Then, Mr. Abdulkadir was brought to the hospital by paramedics following an apparent

opioid overdose in August 2020. He required a dose of Narcan (naloxone, opioid antagonist), and

his oxygen levels were listed as very low. Contusions were noted on his eye and chest. Mr.

Abdulkadir became agitated in the hospital.




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===== PAGE 008/027 =====
                                           27-CR-23-3459
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   5/12/2023 9:56 AM




       Upon admission to Hennepin County Adult detention on February 12, 2023, Mr.

Abdulkadir refused all medications. He was evaluated after uses of force (i.e., Taser deployment)

by deputies on February 13, 2023, and February 24, 2023. Mr. Abdulkadir was described as

aggressive, vocal, and not responding to the provider’s verbal commands in recent records.

       Additionally, the files indicate collateral records from Defendant’s brother Mr. Musab

Abdulkadir. Mr. Musab Abdulkadir described his brother experiencing two periods of mental

illness including in 2019/2020 and one beginning more recently.

       Mr. Musab Abdulkadir reported his brother had stopped taking psychotropic medications

in 2020, and previously been psychiatrically stable since about 2021. He added his brother had

worked and been active in religious and community groups including tutoring children until

relatively recently. He said his brother’s demeanor changed to the point that he carried weapons

and threatened others including faith leaders or acquaintances on social media. Mr. Musab

Abdulkadir described a recent instance in which his brother carried a firearm to a music venue

where he said he was to perform; he said his brother threatened others who drew weapons, but Mr.

Musab Abdulkadir was able to deescalate the situation.

       Mr. Musab Abdulkadir also described an instance where Bloomington Police were called

after his brother posed a threat of harm to himself, though he said his brother was not arrested or

taken to treatment. He stated his brother stopped using alcohol and only used opioids once but uses

cannabis “heavily.” Mr. Musab Abdulkadir reported his brother has called him from jail and

described revelations from God and that he believed he was a prophet.




                                                8

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                                           27-CR-23-3459
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       5/12/2023 9:56 AM




       On March 21, 2023, Mr. Abdulkadir was unable to participate in the court proceedings

due to mental illness symptoms. Accordingly, the Court found that Defendant was incompetent

to stand trial. The matter was referred to prepetition screening and an order for civil commitment

was filed on April 7, 2023, in file 27-MH-PR-23-402.

       John R. Anderson, Ph.D., L.P. of the Senior Clinical Forensic Psychologist – Fourth

District Psychological Services completed a six-month competency review evaluation of the

defendant. Dr. Anderson attempted to interviewed Mr. Abdulkadir, reviewed the following

documents and information, and filed his report with the court on March 21, 2023:

  1. Records from Hennepin County Adult Detention, dated February 12, 2019 to March 7, 2023
  2. Records from Hennepin Healthcare / Hennepin County Medical Center (HCMC), dated
      August 6, 2020 to March 7, 2023
  3. Criminal Complaints and Orders of Detention related to the current cases, each dated
      February 14, 2023
  4. Evaluation reports and memos regarding Mr. Clinton's competency to proceed:
          a. Psychological Evaluation to Determine Competence to Stand Trial (Rule 20.01)
             authored by Ann Marie Winskowski,
    Psy.D., LP on March 7, 2019
          b. Psychological Evaluation to Determine Competence to Stand Trial (Rule 20.01)
             authored by Ann Marie Winskowski, Psy.D., LP on September 20, 2019
  5. Minnesota Court Information System (MNCIS) records related to the current case, various
      dates
  6. MNCIS Case History Summary dated February 17, 2023
  7. Order to 4th Judicial District Psychological Services, issued by Judge Hilary Caligiuri on
      February 16, 2023
  8. Records related to petition for civil commitment (27-MH-PR-19-74), various dates
  9. Email correspondence with Judith L. Cole, Senior Hennepin County Attorney, on March 1,
      2023
  10. Telephone conversation with Mr. Abdulkadir's brother, Musab Abdulkadir, on March 8,
      2023
  11. Telephone conversation with Mr. Abdulkadir' s attorney, Douglas Biglow, on March 8, 2023




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                                              27-CR-23-3459
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/12/2023 9:56 AM




         Hennepin County Public Safety Facility records reviewed by Dr. Anderson stated that Mr.

Abdulkadir’s current detention is his first at the facility since 2019. Upon arriving at the jail on

February 12, 2023, he was described as “not redirectable and verbally abusive.” A “green leafy

substance” was found in his property when he arrived. Hours later, he was described as nude and

screaming at staff. The Special Response Team (SRT) was activated on February 12 and 13, 2023.

He was described a saying, “See how small ya are and how big I am, that is because ya walk with

the devil and I walk with Allah.”

         From the jail records, Dr. Anderson learned that the deputies deployed Tasers on Mr.

Abdulkadir. Mr. Abdulkadir also threatened to kill staff and spit on windows. In addition, staff

wrote that he stated, “I will smoke you when I see you outside, I will be out on Tuesday.” Mr.

Abdulkadir told staff to enter his cell to fight him, threw liquid at staff, and threatened to kill their

family members. Mr. Abdulkadir refused to return to his cell following a court date. He was noted

not to sleep much.

         On February 17, 2023, Mr. Abdulkadir reported he was in a '”holy war” against staff and

threatened to kill staff, the mayor, and the governor. That same day, he made sexual comments

directed at staff and stated his belief that one deputy was “evil” and that others were “heathens.”

Mr. Abdulkadir continued to make specific threats to physically or sexually assault or kill staff

(sometimes by name) on most days throughout his detention. He was noted to demonstrate

emotional lability as evidenced by apologizing to staff for his behavior before threatening them in

the same interaction. Mr. Abdulkadir was described as showing “erratic mood swings.” He was

described as talking to himself on March 4, 2023, and he also accused staff of tampering with his

water.




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                                            27-CR-23-3459
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      5/12/2023 9:56 AM




       Because of reported safety concerns related to his behavior during the current detention,

Hennepin County Sherriff’s deputies elected to conduct a remote interview from Mr. Abdulkadir’s

cell door. Upon connecting, Dr. Anderson noted that the cell door window was smeared with an

unknown white substance. Defendant was yelling and pacing around the cell without a shirt. Dr.

Anderson attempted to provide him the forensic notification and describe the purpose of their

meeting, though Mr. Abdulkadir was clearly agitated from the moment Dr. Anderson attempted to

engage him.

       When Dr. Anderson asked if he could hear him, he replied he could not. Mr. Abdulkadir

recognized that Dr. Anderson identified himself as a psychologist working for the courts and

referenced “mind games.” He repeated several times that he did not consent to the interview and

used profanities. Mr. Abdulkadir’s speech was pressured. He was holding a book in his hands.

Ultimately, Dr. Anderson was not able to provide him the forensic notification, and the attempted

interview was discontinued. Hennepin County deputies facilitating the attempted meeting reported

Mr. Abdulkadir’s presentation had been consistent throughout his current detention and stated SRT

had been activated to manage his behavior.

       Dr. Anderson offered diagnoses of Unspecified Bipolar and Related Disorder, Unspecified

Schizophrenia Spectrum and other Psychotic Disorder, Alcohol Use Disorder, Cannabis Use

Disorder, and Opioid Use Disorder. He noted Mr. Abdulkadir’s’ history of a psychotic disorder

that has been characterized by grandiosity, hypersexuality, insomnia, pressured speech, irritability,

aggression, potential response to hallucinations (as evidenced by talking to himself), and likely

delusional paranoid and religious beliefs (e.g., that he is in a “holy war”' or that deputies tampered

with his water supply) may be attributed to mania and psychosis.




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       Dr. Anderson also noted that Defendant demonstrates disregard for and violation of the

rights of others including failure to conform to social norms with respect to lawful behaviors,

impulsivity, irritability and aggressiveness, and reckless disregard for safety of self and others.

       Regarding competency, at the time of the interview with Dr. Anderson, Mr. Abdulkadir

did not demonstrate an adequate understanding of courtroom personnel and court proceedings.

Based upon his presentation in detention and during the attempted interview and a review of

records, Mr. Abdulkadir’s refusal to participate in the current evaluation was driven by his

symptoms of mental illness and that it is more likely than not his competency-related abilities are

currently impaired by his symptoms of mental illness. Specifically, his current/recent presentation

including impaired thinking process, agitation, and likely delusional beliefs impaired his ability to

meaningfully participate in the interview.

       Mr. Abdulkadir appeared to understand Dr. Anderson’s role but accused the court system

of playing “mind games” and was not receptive to Dr. Anderson’s attempts to engage him in the

interview process. Lastly, it was Dr. Anderson’s opinion that the totality of information described

above (e.g., descriptions of likely psychotic thinking processes, mania, and ongoing agitation)

indicates that Mr. Abdulkadir’s lack of cooperation with the current evaluation is likely due to his

current symptoms of mental illness. Dr. Anderson was of the opinion that it is likely his current

presentation would impair his ability to participate in proceedings and consult with counsel.

Notably, he has declined to meet with his attorney as well. Dr. Anderson concluded that it is

possible, if not likely, that the symptoms also impair to some unknown degree his ability to consult

with a reasonable degree of rational understanding with defense counsel as well as understand the

criminal proceedings and participate in the defense.




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                                                                                                 Filed in District Court
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       Dr. Anderson did not examine Mr. Abdulkadir related to his functional abilities, and

withheld an opinion about the impact of symptoms of mental illness on these abilities. Still, Dr.

Anderson’s evaluation indicates that while Mr. Abdulkadir does demonstrate an adequate factual

understanding of courtroom personnel and court proceedings and he is unable to apply this

understanding to the specifics of the case in a logical and rational manner. In addition, Mr.

Abdulkadir is unable to discuss the specifics of his case or potential defense strategies with

consideration of the potential evidence due to impaired thought processes such as disorganized

thoughts and delusional beliefs.

       Dr. Anderson also noted that that Mr. Abdulkadir’s use of illicit or nonprescribed

substances or alcohol could certainly contribute to changes in his mental status. Mr. Abdulkadir

has previously demonstrated impaired competency-related abilities due to mental illness, but after

a period of limited treatment in the community was able to demonstrate intact. As a result, Dr.

Anderson opined that Mr. Abdulkadir does not have the ability to rationally assist defense counsel

in the development of a defense strategy or to make informed and rational legal decisions.

       On May 4, 2023, Dr. Megan Paris, Psy.D., LP, ABPP, submitted her report regarding

Defendant’s commitment case 27-MH-PR-23-402. Dr. Paris diagnosed Mr. Abdulkadir with a

bipolar disorder with psychotic features, which is a substantial psychiatric disorder. Dr. Paris

opined that his psychiatric condition impacts his thought (racing, grandiose, and paranoid beliefs)

and mood (agitated and labile), which grossly impair his judgment and behavior; these

impairments have been recently manifested through instances of grossly disturbed behavior,

including reactive aggression precipitated by Mr. Abdulkadir’s manic agitation, disinhibition, and

grandiosity.




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                                             27-CR-23-3459
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        5/12/2023 9:56 AM




        It is Dr. Paris’ opinion that while Mr. Abdulkadir’s patterns of reactivity and lack of self-

restraint are amplified by his antisocial traits, his clinical presentation is not exclusively accounted

for by a personality disorder. She also noted that quite similarly, substance use appears to be an

amplifying factor to his symptoms; however, his presentation cannot be exclusively accounted for

solely by substance use.

        Dr. Paris interviewed Mr. Abdulkadir and found the following: his speech was of

quickened pace, loud volume, and typical cadence. His vocabulary appeared advanced. Mr.

Abdulkadir regularly derailed into tangential asides that failed to answer the question at hand. He

required redirection and repetition of interview questions yet continued to provide minimally

useful or purposefully deflective responses. Regarding the latter, even when Mr. Abdulkadir was

directly addressing the topic inquired about, he regularly responded with purposefully vague

responses, or posed the question back to myself. To this end, he presented as interpersonally

intrusive and defensive.

        Additionally, Mr. Abdulkadir’s mood was expansive (i.e., lack of restraint in expressing

emotions/intense affect, with an over-inflated sense of importance). He presented as irritated by

Dr. Paris’ insistence on him answering questions and setting boundaries in response to his intrusive

nature; however, he remained in behavioral control and did not exhibit yelling, swearing, or

displays of physical aggression. Mr. Abdulkadir’s thought process was tangential (i.e., excessively

detailed asides that detract from one’s ability to address the main point). Mr. Abdulkadir’s thought

content was significant for themes of grandiosity (e.g., believing he has a divine fate), persecution

(e.g., believing correctional officers are aligned purposefully against him), and ideas of reference

(e.g., assigning special meaning to coincidences).




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       Moreover, subtle themes of religious preoccupation were also observed, such as Mr.

Abdulkadir presenting with a Koran for the interview; however, his statements and behaviors did

not clearly rise to a degree constituting religious delusions. Mr. Abdulkadir also exhibited

substantial antiauthority attitudes, evidenced by his deflective approach to the examination, his

manner of interacting with authority figures (e.g., his own attorney), and attempts to control the

interview to be able to discuss topics at his discretion. Mr. Abdulkadir did not exhibit any behaviors

suggestive of hallucinations during the examination. Mr. Abdulkadir was alert, and was oriented

to his identity, the date, his location, and circumstance of meeting.

       On May 10, 2023, Mr. Abdulkadir testified before the Court. He testified that he was here

to contest the incompetency finding. He testified that he completed high school. He testified that

he believes he is competent because he is competent. He testified that he has had the competency

process occur in court, but he was never present for it. He testified that he was found incompetent

in 2019, and then later that year in August 2019, he was restored to competency and found

competent by the courts. He testified that he restored himself to competency by traveling to

Somalia and visit with his long-lost family. He testified that his father is the Colonel of the North

Somali Army, so he lacks restriction when he is there. He testified that his father just had a baby

and that this trip made him feel affirmed, heard, safe, and free. He testified that jail is a vacation

too, but it is a “staycation.” He testified that his faith has kept him going, which is also being sure

of a destiny, whether good or bad and trusting the process.




                                                  15

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         Mr. Abdulkadir testified that he has too many jobs to count and that he operated his own

currier service called the “Happy Journey Express Corporation,” but he put a hold on this in

December 2022 to work in the community for his brother Mussad Abdulkadir as a “housing access

coordinator.” Mr. Abdulkadir testified that he had a contract with Street Fleet and NAPA for his

courier service and had to talk with the community to get business (here, Mr. Abdulkadir testified

that a “closed mouth does not get fed”). Mr. Abdulkadir testified that as a housing access

coordinator, he worked with the houseless population and would take them to different areas to

get them any help that they needed. He testified that some these included 1800 Chicago and

Endeavors. He testified that the people in the housing camps were there due to the “luck of the

draw.”

         Mr. Abdulkadir testified that he liked to take directions and follow directions. He testified

that many of the houseless people suffered from substance abuse issues and testified that they have

to want to help themselves to be helped. He testified that he had gotten into verbal bouts while

working, but never physical bouts.

         Regarding medication, Mr. Abdulkadir testified that he takes Naproxen for sleep; Vistaril

for anxiety; all of which was prescribed to him by Dr. Silva. He testified that he does not believe

the medications are working. He testified that he believes in eastern medicine, like “congeal visits”

with his wife and fresh air. He testified that Naproxen is a placebo. Mr. Abdulkadir testified that

at home, he uses medicine like melatonin and then to wake up coffee. He testified that Vistaril is

for anxiety, and testified that “we all have it” (anxiety), so he does not have it no more than every

other human being. He testified that everyone has anxiety in the jail.




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         Mr. Abdulkadir testified that he does not think the medications are helping but keeps taking

them because he like to take direction. He testified that he took the following “consensual”

medications: marijuana; Alprazolam for anxiety (but the DEA cracked down and it is hard to get);

Oxycodone for physical ailments and muscle relaxers because his body tightened up. He also

testified that he has been forced to take medications.

         Mr. Abdulkadir testified that from November 2018 to March 2019 there was a Jarvis order,

and he was deemed mentally ill.1 He testified that Dr. Bruce Renken diagnosed him with bipolar

disorder. He testified that to take the medicine he would get restrained, stripped naked, physically

harmed, and shot to the neck with Lithium. He testified that he thinks that the shot gave him PTSD.

He then proceeded to start crying on the witness stand. He testified that he did not regularly see a

psychologist. He testified that he tried anything that works to forget about it. He testified that he

is voluntarily seeking treatment. Mr. Abdulkadir testified that he has no diagnosis, only a self-

diagnosis. He testified that he is not prescribed any medication and the psychologist was just

“bleeding” him for his money.

         Mr. Abdulkadir testified that he currently does not think he is experiencing mental health

issues. He testified that he could consult with others. He testified that he was deemed incompetent

by two different examiners. He testified that Drs. John Anderson and Megan Paris are the

examiners. He testified that on February 16, 2023, he declined to meet with Dr. Anderson. He

testified that on that day he was “cruisin’ for a bruising’” and he “got whooped.” Mr. Abdulkadir

testified that a deputy brought the tablet to him to attend the exam, and he declined. He testified

that he did not think that it would make a difference if he attended the exam. He testified that he

did not believe that the outcome of the examination would be different.


1
 Mr. Abdulkadir testified that a Jarvis order is a petition filed while under commitment and if you refuse to take the
medication, the county has the right to make sure you take it.

                                                         17

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                                                                                                      5/12/2023 9:56 AM




       Mr. Abdulkadir testified that he is in jail for the following charges: Bloomington,

Minnesota Aggravated Robbery – Felony, Minneapolis., Assault 2nd degree– Felony, and

Bloomington Dangerous Weapon – Felony. He testified that there are penalties with them. He

testified that if he was successful at the competency hearing, it would get rid of the mental health

court and proceed with the criminal.

       As for the roles of the courtroom participants, Mr. Abdulkadir testified that Mr. Prochazka

is “doing the opposite of Mr. Biglow” and is not his “helper, but his hinderer.” He testified that

the judge’s role to be in between the two of them. He testified that Mr. Biglow is his lawyer and

his confidant. He testified that Dr. Anderson was the first to examine him. He testified that he tried

to test Defendant and Defendant declined, but he came up with findings anyway. He testified that

he declined to meet with Dr. Anderson because Defendant had the prerogative to meet with

whoever he so please and he had no reason to meet with him. Importantly, Mr. Abdulkadir testified

that he thinks that the court examiner is on Mr. Prochazka’s side.

       Mr. Abdulkadir testified about his mind games comment. He testified that Dr. Anne Marie

Winskowski found in March to August that he was not competent. He testified that Dr. Renken

diagnosed him as bipolar and unspecified. He testified that whether he met with them or not, he

believed that they were going to find him incompetent. He testified that this is not “a conspiracy

theory as it is a conspiracy fact.” He testified that the decision was set in stone. He testified that

this was based on previous experiences as his conversation and freewill was used against. He

testified that therefore he would not meet with Dr. Anderson.




                                                  18

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        Regarding previous court appearances, Mr. Abdulkadir testified that on March 21, 2023,

he did not go to court, and it was “not his call.” He testified that was antagonized by a deputy then

was locked up. He testified that he gets one hour to shower and make phone calls and was not told

Ramadan was happening. He testified that Zoom was brought to him, and he was naked. He

testified that the cell is his home, and he dresses how he likes. He testified that he was un-clothed

on the Zoom session and does not recall anything else about it.

        Mr. Abdulkadir testified that on April 4, 2023, he did not attend court that day. He testified

that the deputy said that he needed to get ready for court while he was sitting on the toilet. He

testified that he did not get time to get dressed. He testified that he cannot consult with his attorney

if not at court. He testified that it was “not of his doing.”

        Mr. Abdulkadir testified to his past physical altercations. He testified that these were in

self-defense. He testified that self-defense is when somebody offensively tries to harm you and

you defend yourself. He testified that there are limits of self-defense and that Minnesota is not a

stand your ground state. He testified that you have to escape first, and it is fight or flight.

        Mr. Abdulkadir testified that during his trip to Somalia he was not taking prescription

medications, but he was smoking cannabis. He testified that he was prescribed Haldol,

Risperidone, and Olanzapine at the time. He testified that Somalia is war ridden county and did

not find any of those medication. He also testified that at this time he had a Jarvis order and would

follow instructions.




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       Mr. Abdulkadir testified about various comments he made. He made a comment in 2019

to Dr. Winskowski, where he told her “the devil is always testing” him. He testified that “the devil”

comes in many forms, and he was very young when he made those comments. Mr. Abdulkadir

also made a comment stating that he was in a “holy war” against the correctional officers. Mr.

Abdulkadir testified that he speaks in metaphors, and it was misconstrued.

       Mr. Abdulkadir testified that he does not remember saying everyone around him in jail

“walked with the devil” and he “walked with Allah.” He testified that the devil is not actually

directing his actions in the past. He testified that he was denied religious artifacts in the jail and

was not told that Ramadan has started. He testified that the restrictions that were put on him were

the deputies “taking the easy route.” He testified that he was following the rules. He testified that

he was not put on restrictions. He was noted to say that there is nothing wrong with him, but

something wrong with the world. He testified that he is outspoken and speaking in metaphors.

       Mr. Abdulkadir testified that he has a self-diagnosis of PTSD. He testified that he has no

other mental illnesses. He testified that anxiety is not a mental illness, and he has no more than the

average person. He testified that he would defer to the doctors and professionals. He testified that

he does not defer to Dr. Anderson’s diagnoses of bipolar, schizophrenia, use disorder, as he

believes that there are “too many diagnoses” in his body. He testified that Dr. Paris gave him too

many diagnoses to count. He testified that he does not believe that need in services voluntarily,

still, Mr. Abdulkadir testified that stopped taking the medication in the past.




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       Mr. Abdulkadir testified to comments made by his brother Musab Abdulkadir. His brother

said that he had a history of mental illness. He testified that his brother has never been to jail, to

hospitals, or mental illness courts. He testified that his brother is not a doctor but has experience

working with him closely. He testified that his brother is one of the best friends and familiar with

him as a person; however, they never lived together so he would not know what is going on with

his mental health. He testified to the comments he made to his brother in a phone call from jail

where he stated he had revelations from God and that he is a prophet. He testified that it was a

metaphor. He testified that we all have freewill unless we are incarcerated. He testified that no one

imposes will.

       The Court appreciates Mr. Abdulkadir’s testimony; however, Mr. Abdulkadir was not an

accurate historian, appeared confused at times, had rapid speech, and was very tangential. For

those reasons, the Court gives Mr. Abdulkadir’s testimony less weight.

       On May 10, 2023, Dr. John Anderson testified before the Court. Dr. Anderson credibly

testified that he is a court examiner for the Court and has been for 2 years and 9 months. Dr.

Anderson credibly testified that the majority of his job is forensic treatment for criminal and civil

matters. Dr. Anderson credibly testified that he has done 110 to 115 evaluations for competency.

He credibly testified that in those cases, he finds defendants incompetent 56% of the time. He

credibly testified that the purpose if the Rule 20.01 evaluation is to make a determination on a

defendant’s ability to proceed. He credibly testified that the criminal proceeding stops and is

referred. He credibly testified that the legal standard is whether defendant has the ability to consult

with counsel and participate in the defense.




                                                  21

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       Dr. Anderson credibly testified that during this process he searches for relevant records,

jail records, treatment records, prior evaluations. He also testified that it is important to meet with

the person who is the subject of the evaluation. Dr. Anderson credibly testified that it is a semi-

structured interview process. He credibly testified that he generally questions if symptoms impair

their ability to proceed with the defense. He credibly testified that he considers background, current

presentation, diagnosis if any, testing if any, opinion related to competency.

       Dr. Anderson credibly testified that he conducted the Rule 20.01 – March 10, 2023, report

for Defendant. He credibly testified that he tried to meet with him on February 22, 2023. He

credibly testified that he did not successfully interview Defendant. He credibly testified that this

was because Defendant did not want to meet with him, and Defendant appeared to be experiencing

symptoms of mental illness that would render the interview of diminishing return.

       Dr. Anderson credibly testified that the Defendant’s symptoms included mania, agitation,

pacing, and not wearing a shirt. He credibly testified that Defendant stated that “mind games” were

being done by the court. He credibly testified that Defendant’s presentation was similar to past

reports. He credibly testified that Defendant’s inability to participate was driven by mental illness

and he would not improve competency. He credibly testified that his conclusions were based on

jail and other previous records.

       Dr. Anderson credibly testified that he reviewed updated jail logs after he submitted his

report. He credibly testified that the jail records indicated presentation effect of liable. He credibly

testified that Defendant’s emotional expression goes back and forth, has agitation, has threats to

jail staff, and his presentation was not meaningfully different. He credibly testified that he

reviewed Jail records for 3-21-23. He credibly testified that the deputies wrote that Defendant was

nude, not wearing pants, and turned to the Zoom camera to “moon” the Zoom.



                                                  22

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                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   5/12/2023 9:56 AM




       Dr. Anderson credibly testified that he reviewed Dr. Megan Paris’ psychological report.

He credibly testified that Dr. Paris’ interview was shorter than intended because of his

presentation. Dr. Anderson credibly testified that Dr. Paris noted continued symptoms of mania.

Dr. Anderson credibly testified that the Defendant’s symptoms are consistent, but there would still

be impairment. Dr. Anderson credibly testified that based on this information there would be no

changes to his report. He credibly testified that seeing him in Court did not change his conclusion

either. Dr. Anderson credibly testified that Respondent is not able to rationally consult.

       Dr. Anderson credibly testified that Defendant’s mental health is cyclical in nature as he

suffers from mania or psychosis more on other days than on May 11, 2023 (the date of the

contested hearing). Dr. Anderson credibly testified that being under duress or being incarcerated

would not be the sole cause of Defendant’s symptoms. He noted that Defendant continues to

exhibit psychotic symptoms even after being incarcerated for an extended period with limited

access to drugs as well. The Court found Dr. Anderson to be a credible witness.

                                      CONCLUSIONS OF LAW

       “A defendant has a due process right not to be tried or convicted of a criminal charge if he

or she is legally incompetent.” Bonga v. State, 797 N.W.2d 712, 718 (Minn. 2011). Rule 20.01 of

the Minnesota Rules of Criminal Procedure requires the court to find a defendant not competent

unless the greater weight of the evidence shows that the defendant is competent to proceed. MINN.

R. CRIM. P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness or

cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the

proceedings or participate in the defense.” Id., subd. 2.




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       The determination of whether a defendant is able to rationally consult with the defense

attorney or understand and participate in the proceedings turns on the facts of each particular case.

Moreover, factfinders, including district courts, are not required to accept an expert’s testimony or

recommendations. In a criminal case involving a mental-illness defense, the Minnesota Supreme

Court noted that “the factfinder is not bound by expert psychiatric testimony and may reject it

entirely, even when the only experts who testify support the defendant’s assertion of a mental-

illness defense.” State v. Roberts, 876 N.W.2d 863, 868 (Minn. 2016).

       Foremost, throughout the criminal proceedings the trial court must be mindful of its

protective duty to ensure that a defendant is competent to proceed. See State v. Bauer, 245 N.W.2d

848, 852 (Minn. 1976) (ruling that the court should have conducted further inquiry into the

important matter of defendant’s competency). The defendant bears the burden of proof in a

contested competency proceeding under MINN. R. CRIM. P. 20.01 when the defendant asserts their

own competence. See State v. Thompson, 988 N.W.2d 149, 158 (Minn. 2023).

       The first step in the Court’s competency analysis is to determine whether Mr. Abdulkadir

suffers from a mental illness or cognitive deficit. This Court concludes the greater weight of the

evidence establishes that Mr. Abdulkadir does suffer from specified Bipolar and Related Disorder,

Unspecified Schizophrenia Spectrum and other Psychotic Disorder, Alcohol Use Disorder,

Cannabis Use Disorder, and Opioid Use Disorder. These diagnoses have been provided numerous

times by multiple mental health professionals since his first hospitalization in 2019. Also, Mr.

Abdulkadir has a significant history of psychiatric hospitalizations, including stayed civil

commitment based on a diagnosis of unspecified bipolar and related disorder in 2018.




                                                 24

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                                           27-CR-23-3459
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                                                                                                   5/12/2023 9:56 AM




       Importantly, Mr. Abdulkadir has demonstrated serious and persistent symptoms of his

diagnoses in recent years, including delusions, paranoia, mania, impaired reality contact, erratic

behavior, and aggression and violence. In the most recent competency evaluation, Dr. Anderson

provided diagnoses of Bipolar and Related Disorder, Unspecified Schizophrenia Spectrum and

other Psychotic Disorder, Alcohol Use Disorder, Cannabis Use Disorder, and Opioid Use

Disorder. Dr. Anderson was not able to meet with Mr. Abdulkadir as he refused the interview.

       Additionally, in preparation of a commitment hearing Dr. Paris provided diagnoses Bipolar

I Disorder, with mood-congruent psychotic features (most recent episode manic), Traits of

Antisocial Personality Disorder, Alcohol Use Disorder (By History), Cannabis Use Disorder (By

History), and Opioid Use Disorder (By History). Dr. Paris opined that Defendant meets criteria for

civil commitment as an individual who is mentally ill and dangerous to the public.

       As it relates to competency, the Court must determine whether he presently is exhibiting

these symptoms. The Court finds Dr. Anderson’s opinion in this regard persuasive and concludes

that Mr. Abdulkadir continues to exhibit symptoms of his diagnoses since being incarcerated. It is

important to note that he historically has responded positively to anti-psychotic medications.

       The Court must next analyze whether Mr. Abdulkadir’s diagnoses render him incapable of

consulting with defense counsel with a reasonable degree of rational understanding and/or to

understand the proceedings or participate in his defense. The Court concludes, while Mr.

Abdulkadir has a rational understanding of the proceedings, he continues to lack the ability to

rationally consult with counsel or participate in his defense given that his psychiatric symptoms

are preventing him from even recognizing that he suffers from a mental illness.




                                                25

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                                             27-CR-23-3459
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                                                                                                      5/12/2023 9:56 AM




       Mr. Abdulkadir demonstrated that he generally has the ability to rationally understand the

proceedings. He understands the charges and potential sentence, and the role of the attorneys,

judge, and jury (it was not clear that he understood the role of the court examiner).

       Mr. Abdulkadir, however, does not have the ability to participate in his defense with a

reasonable degree of understanding or to rationally participate in his defense. His psychotic

thinking currently results in impairment in judgment, reasoning, and decision making.

Additionally, Mr. Abdulkadir continues to evidence the hallmark symptom of lack of insight into

his mental illness and belief that psychotropic medication is harmful to him. During his testimony,

Respondent endorsed delusional beliefs while discussing his previous examinations that impaired

his ability to engage in rational discussion and that because he could not set these beliefs aside, he

is likely to rely on these delusional beliefs in formulating his defense.

       Additionally, based on previous records, Dr. Anderson opined that he does not have the

ability to rationally assist defense counsel in the development of a defense strategy or to make

informed and rational legal decisions. Dr. Anderson also credibly testified that after observing Mr.

Abdulkadir’s testimony that it did not change his opinion. As a result, the Court finds Dr.

Anderson’s opinion persuasive.

       It is important to emphasize that the Court’s finding of incompetency is not due to Mr.

Abdulkadir’s refusal to discuss or assert a mental illness defense or due to his desire to proceed

pro se. Mr. Abdulkadir is incompetent due to his inability to recognize that he suffers from a mental

illness and thus, he is unable to rationally consider whether to raise such a defense.




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       If restored to competency, Mr. Abdulkadir may have a recognition of his mental illness

and some insight into the extent to which his illness results in delusions, hallucinations, and

paranoid thinking. If competent, he will have the ability to rationally consult with an attorney,

rationally make a decision about whether to proceed pro se, and to decide whether he wishes to

raise a defense of not guilty by reason of mental illness. A competent defendant with a plausible

defense of mental illness certainly may choose not to raise this affirmative defense and may also

make a valid waiver of counsel.

       Based on the totality of the information before the Court, the Court finds that the greater

weight of the evidence demonstrates Mr. Abdulkadir presently does not have the ability to

rationally consult with counsel and participate in his defense. Under Anderson, the Defense has

not met its burden of proving, by a greater weight of the evidence, that Mr. Abdulkadir is

competent. Therefore, the Court finds that the defendant, Mr. Abdulkadir, is INCOMPETENT.



IT IS SO ORDERED.

                                       BY THE COURT




                                               27


===== DOC: MCRO_27-CR-23-3459_Notice of Remote Hearing with Instructions_2023-09-19_20240430072903.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Sep 19, 2023 5:49 pm
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                               Court File Number: 27‐CR‐23‐3459 ; 27-CR-23-3460
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MUAD ABDULKADIR
9115 OLD CEDAR AVE S
APT 402
BLOOMINGTON MN 55425
_____________________________________________________________________________
State of Minnesota vs MUAD ABDULKADIR

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 26, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-3459_Notice of Hearing_2023-11-06_20240430072901.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Notice of Hearing
filing_date: 2023-11-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                Filed in District Court
                                                                                                State of Minnesota
                                                                                                Nov 06, 2023 9:58 am
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

MUAD ABDULKADIR                                                                              Court File: 27-CR-23-3459




                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Hilary L. Caligiuri
                                                                                     Hennepin County Government
      Wednesday, December 06, 2023
                                                            with                     Center
               10:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                            This appearance is for: Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 11/6/2023


===== DOC: MCRO_27-CR-23-3459_Notice of Remote Hearing with Instructions_2023-12-05_20240430072900.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                       Filed in District Court
                                                                                       State of Minnesota
                                                                                       Dec 05, 2023 2:19 pm


   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-23-3459
                                                                      Case Type: Crim/Traf Mandatory

   MUAD ABDULKADIR                                         Notice of Remote Zoom Hearing
   9115 OLD CEDAR AVE S
   APT 402                                                         and Judicial Assignment
   BLOOMINGTON MN 55425




   State of Minnesota vs MUAD ABDULKADIR

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                           December 06, 2023
                                                 Hearing
                                                10:00 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
   2. Enter the Meeting ID and Meeting Password (if asked):
          Meeting ID: 160 368 8210
          Passcode: 1234
   3. Update your name by clicking on your profile picture. If you are representing a party,
      add your role to your name, for example, John Smith, Attorney for Defendant.
   4. Click the Join Audio button in the lower left-hand corner of your screen.
   5. Click Share Video.
   6. Select      to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 368 8210
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023             Hennepin County Court Administrator
                                    300 South Sixth Street
                                    Minneapolis MN 55487-0419
                                    612-348-2040



cc: Haleigh Platz, St. Peter
    Robyn Uri, Attorney for Defendant




MNCIS-PAN-104          HENN-CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-23-3459_Notice of Remote Hearing with Instructions_2023-12-06_20240430072859.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Dec 06, 2023 1:06 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-23-3459
                                                                                        27-CR-23-3460
                                                                      Case Type: Crim/Traf Mandatory
   MUAD ABDULKADIR                                         Notice of Remote Zoom Hearing
   9115 OLD CEDAR AVE S
   APT 402                                                         and Judicial Assignment
   BLOOMINGTON MN 55425




   State of Minnesota vs MUAD ABDULKADIR

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 26, 2024
                                            Omnibus Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 368 8210
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 368 8210
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 6, 2023               Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040



cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-23-3459_Probation Referral Notification_2023-12-06_20240430072858.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Probation Referral Notification
filing_date: 2023-12-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                       Filed in District Court
                                                                                                                       State of Minnesota
                                                                                                                       Dec 06, 2023 1:06 pm
State of Minnesota                                                                                                              District Court
Hennepin County                                                                                                        Fourth Judicial District
State of Minnesota                                                                                      Court File Number: 27-CR-23-3459
v.                                                                                                                           SILS ID: 750871
Muad Abdulkadir                                                                                       Charge: Aggravated Robbery-1st Degree


                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 12/06/2023               Due Date:                            Next Hearing: 01/26/2024 1:30 PM
Referring Judge: Caligiuri                                            Return report to (location or Judge):
Custody Status:       Out         In                                       Pending release (bail or conditions)
*At St. Peter secure facility                                              Release upon interview completion (bail or conditions)
                                                                           Interim commitment at:

Assessment                 Pretrial Bail Evaluation   DWI Assessment                  RANT (Risk & Needs Triage)        Mental Health
Requested:                 Substance Use (see form HC6141, if in custody)             Financial Assessment/Ability-to-Pay Study (3 weeks)

Felony PSI/PPI:            Tier 4 - full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                           Tier 3 – short-form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                           Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                           Tier 1 – jail credit/Guideline Worksheet (1 week)
                           PPI (IC = 3 weeks; OC = 6 weeks + 3 days)

GMD/MISD PSI:              Domestic-Violence PSI (IC = 1 week; OC = 2 weeks)
If PSI ordered, is there a plea negotiation?        No         Yes
Proposed negotiation:


Felony Only       Possible reduction to GMD?         No       Yes     Considering departure?
                  Possible sentence as GMD?          No       Yes        No      Durational        Dispositional       Downward          Upward
Other:                     Post-Sentence Guideline Worksheet                            Criminal Record Summary
                           Returned to Probation (violation resolved)                   DNA Sample
Evaluation Notice:         Psychological (complete separate order)                      Sex Offender (complete separate order)

                                                                                                               MuadAbdulkadir@gmail.com;
Defense Counsel: ROBYN SARA URI                                  Phone: 612-348-2433                  Email:
                                                                                                               robyn.uri@hennepin.us
Co-Defendant:                                                    Case:

Comments:




For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




Ca



                                                                                                                                    HC 3214 (09/2022)


===== DOC: MCRO_27-CR-23-3459_Scheduling Order_2024-01-26_20240430072857.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Scheduling Order
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         27-CR-23-3459
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             1/26/2024 3:39 PM


 STATE OF MINNESOTA                                                       DISTRICT COURT

 HENNEPIN COUNTY                                              FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                  Plaintiff,                              SCHEDULING ORDER
   v.
                                                         MNCIS No. 27-CR-23-3459
 Muad Abdulkadir,

                 Defendant.


IT IS HEREBY ORDERED:

       1.     A continued omnibus hearing in this matter is set for February 28, 2024, at
9:30 a.m.

       2.    Discovery shall be completed no later than February 26, 2024. Any discovery
not produced by this date may be subject to suppression at trial. Newly discovered or
created documents shall be provided to opposing counsel as they are received.

       3.     The defense shall file on or before March 26, 2024, any motions to suppress
evidence based on constitutional grounds (Rasmussen motions). The Court will hear all
suppression motions at a single hearing; serial motions are not permitted. Rasmussen
motions will not be heard on the day of trial. Failure to raise such issues by the date
prescribed will result in such issues being deemed waived. Any testimony in connection
with the motions must be presented at the hearing. Parties should plan to file briefs before
the hearing and/or to make oral arguments, including to legal authority, following any
testimony. The court will not set a briefing schedule after the hearing absent good reason.

       4.     Consistent with the deadlines provided in the rules of criminal procedure and,
in any case, by one month before trial, the parties must file all other motions relating to
probable cause, evidentiary issues, discovery, Spreigl evidence, relationship evidence, rape
shield evidence, constitutional issues, procedural issues, or aggravated sentence. Failure to
raise these pretrial issues by the date prescribed will result in these issues being deemed
waived by the Court.

      5.     If the parties agree any of said motions may be decided without a hearing, the
responding party shall serve and file any responsive pleadings and inform the Court that the
matter(s) may be taken under advisement.

        6.      Parties shall timely serve and e-file witness lists. Any additional witnesses
must be made known to opposing counsel as soon as reasonably possible, together with a
brief description of the witness’s expected testimony. Such disclosure may be oral, but a
supplemental witness list containing the name of the new witness(es) must be served and e-
filed before trial.

===== PAGE 002/002 =====
                                         27-CR-23-3459
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   1/26/2024 3:39 PM


      7.     If the parties wish to use a jury questionnaire, the parties shall agree upon and
submit a proposed questionnaire to the Court by the Wednesday prior to the trial date.

       8.    Any extensions or other changes will be made only for good cause shown by
written motion supported by affidavit. Neither a conflict with other court appearances nor
agreement of the parties is, by itself, good cause for extension.

       9.      When filing documents with the court, all parties shall use e-service or the
courtesy copy function of the Minnesota Judicial Branch e-File and Serve system to send
copies to the judge of record and her staff (4thJudgeCaligiuriStaff@courts.state.mn.us).

IT IS SO ORDERED.
                                                   BY THE COURT:
                                                                            Caligiuri, Hilary
                                                                            2024.01.26 15:12:33
Dated: January 26, 2024                                                     -06'00'
                                                   _______________________________________________
                                                   HILARY LINDELL CALIGIURI
                                                   Judge of District Court


===== DOC: MCRO_27-CR-23-3459_Notice of Remote Hearing with Instructions_2024-02-28_20240430072856.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 28, 2024 12:02 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐23‐3459
                                                                      Case Type: Crim/Traf Mandatory

   MUAD ABDULKADIR                                         Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs MUAD ABDULKADIR

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                              April 24, 2024
                                               Sentencing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 368 8210
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 368 8210
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 28, 2024              Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040



cc:


===== DOC: MCRO_27-CR-23-3459_Probation Referral Notification_2024-02-28_20240430072855.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Probation Referral Notification
filing_date: 2024-02-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                      Filed in District Court
                                                      State of Minnesota
State of Minnesota                                    Feb 28, 2024 11:59 am                                                     District Court
Hennepin County                                                                                                        Fourth Judicial District
State of Minnesota                                                                                      Court File Number: 27‐CR‐23‐3459
v.                                                                                                                           SILS ID: 750871
Muad Abdulkadir                                                                                       Charge: Aggravated Robbery‐1st Degree


                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 02/28/2024               Due Date:                            Next Hearing: 04/24/2024 1:30 PM
Referring Judge: Caligiuri                                            Return report to (location or Judge):            Caligiuri
Custody Status:       Out         In                                       Pending release (bail or conditions)
                                                                           Release upon interview completion (bail or conditions)
                                                                           Interim commitment at:

Assessment                  Pretrial Bail Evaluation   DWI Assessment                 RANT (Risk & Needs Triage)        Mental Health
Requested:                  Substance Use (see form HC6141, if in custody)            Financial Assessment/Ability‐to‐Pay Study (3 weeks)

Felony PSI/PPI:             Tier 4 ‐ full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                            Tier 3 – short‐form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                            Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                            Tier 1 – jail credit/Guideline Worksheet (1 week)
                            PPI (IC = 3 weeks; OC = 6 weeks + 3 days)

GMD/MISD PSI:               Domestic‐Violence PSI (IC = 1 week; OC = 2 weeks)
If PSI ordered, is there a plea negotiation?      No       Yes
Proposed negotiation: PG sole count, 48 months stayed 3 years, 383 days credit (will be more at time of sentencing), remain law
                            abiding, standard probation conditions, PSI, no contact with complaining witnesses, comply with terms of
                            civil commitment. Dismiss 27‐CR‐23‐3460


Felony Only       Possible reduction to GMD?         No       Yes     Considering departure?
                  Possible sentence as GMD?          No       Yes        No      Durational        Dispositional       Downward          Upward
Other:                      Post‐Sentence Guideline Worksheet                           Criminal Record Summary
                            Returned to Probation (violation resolved)                  DNA Sample
Evaluation Notice:          Psychological (complete separate order)                     Sex Offender (complete separate order)

                                                                                                              MuadAbdulkadir@gmail.com;
Defense Counsel: ROBYN SARA URI                                  Phone: 612‐348‐2433                 Email:
                                                                                                              robyn.uri@hennepin.us
Co‐Defendant:                                                    Case:

Comments: Def. is under civil commitment at St. Peter




For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




                                                                                                                                    HC 3214 (09/2022)


===== DOC: MCRO_27-CR-23-3459_Petition to Enter Guilty Plea_2024-02-28_20240430072854.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Petition to Enter Guilty Plea
filing_date: 2024-02-28
pages: 004
--- end meta
===== PAGE 001/004 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Feb 28, 2024 11:02 am


State of Minnesota                                                                    District Court
County                                                Judicial District:      4th
                                                      Court File Number:      27-CR-23-3459
Hennepin                                              Case Type:              Criminal

State of Minnesota
Plaintiff
                                                         Petition to Enter Plea of Guilty
vs.                                                    in Felony Case Pursuant to Rule 15

Muad Abdulkadir
Defendant

TO THE ABOVE-NAMED COURT

I Muad Abdulkadir                      , Defendant in the above-entitled action, do respectfully
represent and state as follows:

1. My full name is Muad Abdulkadir            . I am 30 years old, my date of birth is
             1/1/1994          . The last grade that I went through in school is 12th.

2. If filed in my case, I have received, read and discussed a copy of the (Indictment)
   (Complaint)

3. I understand the charge(s) made against me in this case.

4. Specifically, I understand that I have been charged with the crime(s) of          agg rob 1
   committed on or about 2/11/2023 in Hennepin County, Minnesota.
                              (month)        (day) (year)

5. I am represented by an attorney whose name is             Robyn Uri
       and:
   a. I feel that I have had sufficient time to discuss my case with my attorney.
   b. I am satisfied that my attorney is fully informed as to the facts of this case.
   c. My attorney has discussed possible defenses to the crime that I might have.
   d. I am satisfied that my attorney has represented my interests and has fully advised me.

6. I x have /      have never been a patient in a mental hospital.

7.    I x have / have not talked with or been treated by a psychiatrist or other person for a
      nervous or mental condition.




CRM101     State      ENG      Rev 07/15-R         www.mncourts.gov/forms                 Page 1 of 4

===== PAGE 002/004 =====
8.    I x have /    have not been ill recently. The flu a month ago

9.    I   have / x have not recently been taking pills or other medicines.

10.   I do / x do not make the claim that I was so drunk or so under the influence of drugs or
      medicine that I did not know what I was doing at the time of the crime.

11.   I do / x do not make the claim that I was acting in self-defense or merely protecting
      myself or others at the time of the crime.

12.   I do / x do not make the claim that the fact I have been held in jail since my arrest and
      could not post bail caused me to decide to plead guilty in order to get the thing over with
      rather than waiting for my turn at trial.

13.   I x was / was not represented by an attorney when I had a probable cause hearing.
      x I have not had a probable cause hearing
      a. I know that I could now move that the complaint against me be dismissed for lack of
         probable cause and I know that if I do not make such a motion and go ahead with
         entering my plea of guilty, I waive all right to successfully object to the absence of a
         probable cause hearing.
      b. I also know that I waive all right to successfully object to any errors in the probable
         cause hearing when I enter my plea of guilty.

14.   My attorney has told me and I understand:
      a. That the prosecutor for the case against me, has:
         i. physical evidence obtained as a result of searching for and seizing the evidence;
         ii. evidence in the form of statements, oral or written that I made to police or others
              regarding this crime;
         iii. evidence discovered as a result of my statements or as a result of the evidence
              seized in a search;
         iv. identification evidence from a line-up or photographic identification;
         v. evidence the prosecution believes indicates that I committed one or more other
              crimes.
      b. That I have a right to a pre-trial hearing before a judge to determine whether or not the
         evidence the prosecution has could be used against me if I went to trial in this case.
      c. That if I requested such a pre-trial hearing I could testify at the hearing if I wanted to,
         but my testimony could not be used as substantive evidence against me if I went to trial
         in this case.
      d. That I do / x do not now request such a pre-trial hearing and I specifically x do /
            do not now waive my right to have such a pre-trial hearing.
      e. That whether or not I have had such a hearing I will not be able to object tomorrow or
         any other time to the evidence that the prosecutor has.

15.   I have been told by my attorney and I understand:
      a. That if I wish to plead not guilty I am entitled to a trial by a jury on the issue of guilt,
          and all jurors would have to agree I was guilty before the jury could find me guilty.
      b. That if I plead guilty I will not have a trial by either a jury or by a judge without a jury.
      c. That with knowledge of my right to a trial on the issue of guilt, I now waive my right to
          a trial.

CRM101    State       ENG      Rev 07/15-R         www.mncourts.gov/forms                  Page 2 of 4

===== PAGE 003/004 =====
16.   I have been told by my attorney and I understand that if I wish to plead not guilty and have
      a trial by jury or trial by a judge I would be presumed innocent until my guilt is proved
      beyond a reasonable doubt.

17.   I have been told by my attorney and understand:
      a. That if I wish to plead not guilty and have a trial the prosecutor would be required to
          have the witnesses testify against me in open court in my presence and that I would
          have the right, through my attorney, to question these witnesses.
      b. That with knowledge of my right to have the prosecution’s witnesses testify in open
          court in my presence and questioned by my attorney, I now waive this right.

18.   I have been told by my attorney and I understand:
      a. That if I wish to plead not guilty and have a trial I would be entitled to require any
          witnesses that I think are favorable to me to appear and testify at trial.
      b. That with knowledge of my right to require favorable witnesses to appear and testify at
          trial I now waive this right.

19.   I have been told by my attorney and I understand:
      a. That a person who has prior convictions or a prior conviction can be given a longer
          prison term because of this.
      b. That the maximum penalty that the court could impose for this crime (taking into
          consideration any prior conviction or convictions) is imprisonment for years. That if
          a minimum sentence is required by statute the court may impose a sentence of
          imprisonment of not less than         months for this crime.
      c. That for felony driving while impaired offenses and most sex offenses, a mandatory
          period of conditional release will follow any executed prison sentence that is imposed.
          Violating the terms of this conditional release may increase the time I serve in prison.
          In this case, the period of conditional release is ______ years.
      d. That a person who participates in a crime by intentionally aiding, advising, counseling
          and conspiring with another person or persons to commit a crime is just as guilty of that
          crime as the person or persons who are present and participating in the crime when it is
          actually committed.
      e. That my present probation or parole could be revoked because of the plea of guilty to
          this crime.
      f. That the prosecutor is seeking an aggravated sentence of ____N/A_____.

20.   I have been told by my attorney and understand:
      a. That my attorney discussed this case with one of the prosecuting attorneys and that my
          attorney and the prosecuting attorney agreed that if I entered a plea of guilty, the
          prosecutor will do the following: (Give substance of the agreement)

               PG 27-CR-23-3459, dismiss 27-CR-23-3460
         Dispositional departure—48 months stayed for 3 years, credit for 383 days already
         served; standard terms of probation and comply with civil commitment; no contact with
         victim
         PSI+recs

      b. That if the court does not approve this agreement:
         i. I have an absolute right to then withdraw my plea of guilty and have a trial.
CRM101    State      ENG      Rev 07/15-R        www.mncourts.gov/forms                  Page 3 of 4

===== PAGE 004/004 =====
         ii. Any testimony that I have given concerning the guilty plea could not be used
             against me unless I am charged with the crime of perjury based on this testimony.

21.   That except for the agreement between my attorney and the prosecuting attorney:
      a. No one – including my attorney, any police officer, prosecutor, judge, or any other
         person - has made any promises to me, to any member of my family, to any of my
         friends or other persons, in order to obtain a plea of guilty from me.
      b. No one – including my attorney, any police officer, prosecutor or judge, or any other
         person – has threatened me, or any member of my family or my friends or other
         persons, in order to obtain a plea of guilty from me.

22.   My attorney has told me and I understand that if my plea of guilty is for any reason not
      accepted by the court, or if I withdraw the plea with the court’s approval, or if the plea is
      withdrawn by court order on appeal or other review:
      a. I would then stand trial on the original charge (charges).
      b. The prosecution could proceed against me just as if there had been no plea of guilty and
         no plea agreement.

23.   My attorney has told me and I understand that if my plea of guilty is accepted by the judge
      I have the right to appeal, but that any appeal or other court action I may take claiming
      error in the proceedings probably would be useless and a waste of my time and the court’s.

24.   My attorney has told me and I understand that a judge will not accept a plea of guilty for
      anyone who claims to be innocent.

25.   I now make no claim that I am innocent.

26.   I have been told by my attorney and I understand that if I wish to plead not guilty and have
      a jury trial:
      a. That I could testify at trial if I wanted to but I could not be forced to testify.
      b. That if I decided not to testify neither the prosecutor nor the judge could comment on
          my failure to testify.
      c. That with knowledge of my right not to testify and that neither the judge nor the
          prosecutor could comment on my failure to testify at trial I now waive (give up) this
          right and I will tell the judge the facts of the crime.

27.   My attorney has told me and I understand that if I am not a citizen of the United States this
      plea of guilty may result in deportation, exclusion from admission to the United States of
      America or denial of citizenship.

28.   That in view of all above facts and considerations I wish to enter a plea of guilty.

Dated: 2/28/2024                             /s/
                                             Signature
                                             Name:
                                             Street Address:
                                             City/State/Zip:
                                             E-mail address:
CRM101    State       ENG      Rev 07/15-R        www.mncourts.gov/forms                     Page 4 of 4


===== DOC: MCRO_27-CR-23-3459_Sentencing Order_2024-04-24_20240430072853.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Sentencing Order
filing_date: 2024-04-24
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                    Filed in District Court
                                                    State of Minnesota
                                                    04/24/2024
State of Minnesota                                                                                  District Court
Hennepin County                                                                            Fourth Judicial District
Hennepin Criminal Downtown                                                    Court File Number: 27-CR-23-3459
                                                                                             Case Type: Criminal

State of Minnesota,
Plaintiff

vs.

MUAD ABDULKADIR,
Defendant
Date of Birth: January 01, 1994
Gender: Male
                                                                                 Sentencing Date: April 24, 2024


                                               Order
                                       Warrant of Commitment
                                                 CASE CHARGES
  Count           Statute          Description                                                  Disposition
                                   Aggravated Robbery-1st Degree
      1       609.245.1                                                                       Convicted
                                   Penalty Statute: 609.245.1 - Aggravated Robbery-1st Degree

                         TERMS OF DISPOSITION OR SENTENCE: COUNT 1
Offense Description:          Aggravated Robbery-1st Degree
Offense Date:                 February 11, 2023
Level of Sentence:            Felony

                                        SENTENCE DETAILS: COUNT 1
Commit to Commissioner of Corrections
Ordered on April 24, 2024:
    - Commit to Commissioner of Corrections at the MN Correctional Facility - St. Cloud for 48 months.
      Sentence is stayed for 3 years.

          This sentence consists of a minimum term of imprisonment equal to two-thirds of the total executed
          sentence, and a maximum supervised release term equal to one-third of the total executed sentence,
          unless the sentence is life or life without the possibility of release.




Court File Number: 27-CR-23-3459                                                                          Page 1 of 3

===== PAGE 002/003 =====
Local Confinement
Ordered on April 24, 2024:
    - Defendant is sentenced to 438 days in the Hennepin County Workhouse - Adult Corrections.
      Defendant is to serve 438 days.
      Credit for time served amount is 438 days.
Monitoring
Ordered on April 24, 2024:
    - Defendant is placed on supervised probation for 3 years, monitored by Hennepin County Community
      Corrections - Adult Field Services.
Conditions
Ordered on April 24, 2024:
Defendant must comply with the following conditions:
    - Follow all State and Federal criminal laws.
    - Contact your probation officer as directed. Maintain contact with Probation as directed.
    - Tell your probation officer within 72 hours if you have contact with law enforcement.
    - Tell your probation officer within 72 hours if you are charged with any new crime.
    - Tell your probation officer within 72 hours if you change your address, employment, or telephone
      number.
    - Cooperate with the search of your person, residence, vehicle, workplace, property, and things as
      directed by your probation officer.
    - Sign releases of information as directed.
    - Give a DNA sample when directed.
    - Do not use or possess firearms, ammunition or explosives
    - Remain law-abiding
    - Obtain Permission from Agent before leaving the State
    - No contact with victim(s)
    - Stay a reasonable distance away from victim's residence Stay away from a three-block radius of any
      such person and where they live, work, or go to school.
    - No alcohol/controlled substance use With the exception of prescribed medications.
    - Random testing
    - Obtain employment
    - Follow all instructions of probation
    - 1. Continue and complete chemical health treatment and comply with all future recommendations as
      directed by Probation and/or St. Peter chemical health staff. 2. Continue and complete mental health
      treatment and comply with all future recommendations as directed by Probation and/or St. Peter
      mental health staff.
    - Restitution reserved




Court File Number: 27-CR-23-3459                                                                 Page 2 of 3

===== PAGE 003/003 =====
                                       FINES / FEES: COUNT 1
           Fines/Fees              Amount           Adjustment        Amount Due           Due Date
 Fine                                $ 50.00       $ 50.00 (Stayed)        $ 0.00         October 21, 2024
 Criminal/Traffic Surcharge          $ 75.00      $ 75.00 (Waived)         $ 0.00         October 21, 2024
 Law Library Fees                     $ 3.00                               $ 3.00         October 21, 2024
 Public Defender Co-
                                      $ 75.00     $ 75.00 (Waived)          $ 0.00     October 21, 2024
 Payment
 Subtotal                            $ 203.00             $ 200.00          $ 3.00
This Fee information only relates to Count 1. Any Due Date may be affected by a payment plan. $50.00 is
stayed until April 25, 2027.

                                       FINANCIAL SUMMARY
Fines/Fees Due: $ 3.00
The amount due may not reflect all payments and credits, or all restitution owed. Visit
https://mncourts.gov/PayFines to make a payment or to view updated balances or payment information.
Contact court administration with any further questions.

The court may refer the entire amount due on this case for collection if you fail to make any scheduled
payment, and collection costs will be added. You have the right to contest a referral for collection based on
inability to pay by requesting a hearing no later than the due date. Minn. Stat. § § 480.15, subd. 10c;
609.104.




       04/24/2024
Date:_____________________                           ______________________________________
                                                     _______________ ____________
                                                     Hilary L. Caligiuri
                                                               Caligi
                                                                   giurri
                                                                   gi
                                                     Judge
                                                        d off District Court




Court File Number: 27-CR-23-3459                                                                    Page 3 of 3


===== DOC: MCRO_27-CR-23-3459_Departure Report_2024-04-29_20240430072852.pdf =====
--- meta
case_number: 27-CR-23-3459
defendant: MUAD ABDULKADIR
filing_type: Departure Report
filing_date: 2024-04-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                   27-CR-23-3459
                                                                                                                                      Filed in District Court
                                                                                                                                        State of Minnesota
                                                                                                                                        4/29/2024
                                                                                                                                                Page9:281 AM

MSGC                                               Departure Report
Offender Name (Last, First, Middle):                                       Date of Sentence:            Sentencing County Name:
Muad Abdulkadir                                                            4/24/2024                    Hennepin
Judge Name:                                                                Date of Report:              District Court Case No.:
Hilary Caligiuri                                                           4/25/2024                    27-CR-23-3459
Report Completed By (Name/Title):                                          Contact Information:
Sam Schurman - Judicial Law Clerk                                          612-596-0824
                                                                 Instructions

     In making decisions about departing from the Guidelines, and in writing reasons for departures, judges should consult
     § 2.D of the Minn. Sentencing Guidelines and Commentary. This report should be completed by the Court when:

     (a)   The pronounced disposition (prison/probation) differs from the presumptive disposition under the Guidelines;
     (b)   The length of the sentence pronounced by the Court differs from the presumptive sentence length;
     (c)   A consecutive sentence is given in a circumstance other than described in § 2.F of the Guidelines;
     (d)   A consecutive sentence is not pronounced when consecutive sentencing is presumed under the Guidelines; or
     (e)   A non-felony sentence is pronounced for an offender convicted of a felony-level offense.

                                               Type of Departure (check all that apply)
Dispositional:                              Durational:
                                                                                  Non-Felony Sentence               Consecutive
     Mitigated/Downward                         Mitigated/Downward
                                                                               (Misdemeanor or Gross Misd.       (Departure from Guidelines policy on
  (Stay – Guidelines presume prison)         (Less than Guidelines time)
                                                                               sentence pronounced for felony-   consecutive sentencing)
     Aggravated/Upward                          Aggravated/Upward              level conviction)
  (Prison – Guidelines presume stay)         (Greater than Guidelines time)
      NOT an aggravated/upward
  dispositional departure: Sentence was
  executed pursuant to offender’s right
  to demand execution, offense date
  after 7/31/2015 (Guidelines § 2.D.1.f).

                                                        Aggravated Departure:
If the sentence is an aggravated departure, please indicate how the sentence was imposed:

    Jury determination of aggravating factors                  Defendant waived right to jury determination of aggravating factors
(other than the fact of a prior conviction)

                                                        Reason(s) for Departure
     Please do one or more of the following: 1) Check the appropriate reason(s) for departure on the checklist of
     frequently cited departure reasons on page 2; 2) Write the reasons in the space below; or 3) Attach the
     relevant pages from the sentencing order or sentencing transcript.

Agreement of the parties

The resolution represents a reasonable compromise for both parties to ensure a just outcome and avoid the
uncertainty of a trial




                                Minnesota Sentencing Guidelines Commission
PLEASE SEND TO:
                                658 Cedar Street, Suite G-58, St. Paul, MN 55155
(Rev. 07/2017)                  Voice: (651) 296-0144 Email: sentencing.guidelines@state.mn.us

===== PAGE 002/002 =====
                                                           27-CR-23-3459
                                                                                                                      Filed in District Court
                                                                                                                         State of Minnesota

MSGC                          Frequently Cited Reasons and Additional Information
                                                                                                                        4/29/2024
                                                                                                                  Departure  Report9:28 AM
                                                                                                                             Page 2

Section 1, below, contains frequently cited reasons for departure provided to the Court for convenience. Check all reasons
that apply. An asterisk (*) denotes a reason listed in Guidelines § 2.D.3, which is a nonexclusive list. Reasons with no
asterisk are not enumerated in the Guidelines, but may be sanctioned elsewhere in law. Items listed in section 2 are
requested as additional information. The Court may also record reasons for departure in the space provided on page 1.
                                  Section 1. Frequently Cited Reasons for Departure
                                              Related to Nature of Current Offense
Reasons Frequently Used as Mitigating Factors:                      Major controlled substance crime involving 2 or more of
  Offender played minor or passive role*                             the following:*
  Victim was aggressor in incident*                                    3 or more separate transactions
  Crime less onerous than usual                                        offender or accomplice possessed equipment, parapher-
                                                                       nalia, or monies evidencing wholesale trafficking
Reasons Frequently Used as Aggravating Factors:                        involved manufacture for use by others
  Victim treated with particular cruelty*                              offender or accomplice possessed firearm or other
  Victim was particularly vulnerable*                                  dangerous weapon during offense
  Victim injury/psychological impact on victim                         high position in drug distribution hierarchy
  Current conviction is offense w/ victim injury (including            high degree of sophistication/lengthy period of time
  Crim. Sex. Conduct) and there is a similar prior*                    use of position/status
  Major economic offense--involves 2 or more of following:*            separate acts in 3 or more counties
       multiple victims/multiple incidents per victim                  prior conv. under Minn. Stat. § 609.1095, s. 1(d), except
       use of position/status                                          prior under chap. 152, including attempt or conspiracy
       high degree planning/soph./lengthy period of time               sale to a minor or vulnerable adult
       actual/attempted loss greater than usual/than min.              occurred in a zone or correctional/treat. facility
       similar prior conduct                                        Multiple victims or multiple incidents per victim
  Committed, for hire, a crime against the person*                  Crime committed in victim’s home or zone of privacy
  Committed crime as part of a group of three or more               Position of authority, superiority, confidence or trust
    persons who all actively participated in the crime*             Crime more onerous than usual offense
                                                Related to Individual Offender
Reasons Frequently Used as Mitigating Factors:                     Impose restitution/ensure financial penalties paid
  Lacked substantial capacity for judgment (not drug/alc.)*        Ensure compliance w/ probation or allow longer supervision
  Particularly amenable to probation                               Shows remorse/accepts responsibility
  Particularly amenable to treatment:                              Current Severity Level 1-4 offense and priors resulted
       Chem. dependency          Sex offender        Other           from crime spree*
       Convicted of controlled substance offense, is particu-   Reasons Frequently Used as Aggravating Factors:
       larly amenable to probation based on adequate evi-          Has failed on probation/unamenable to probation
       dence that offender is chemically dependent and has         Career Offender under Minn. Stat. § 609.1095, s. 4
       been accepted by, and can respond to, a treatment           Dangerous Offender under Minn. Stat. § 609.1095, s. 2
       program in accordance with Minn. Stat. § 152.152*
                                                                   Engrained Offender under Minn. Stat. § 609.3455, s. 3a

                                           Related to Requests for Executed Sentence

   Request prison to avoid probation and/or jail                     Request prison--revocation/prison on another offense
   Request prison as part of a plea agreement                        Request prison--other reasons______________________
                                       Related to Recommendations Regarding Sentence

   Recommended by court services                                     Recommended by treatment professional

                             Section 2. Additional Information Requested (if applicable)
                                                   Regarding Victim/Witness
   Recommendation or agreement of victim/victim’s family           Prevent trauma to witness from testifying
   Witness is unlikely, unable, or unwilling to testify
                            Regarding Plea Agreements and Prosecutorial Recommendations
   Prosecutor objects to the departure                               Plea agreement on sentence
   Departure recommended by prosecutor                               Prosecutor motion to sentence without regard to
   Prosecutor does not object to the departure                       Minn. Stat. § 609.11
                           Minnesota Sentencing Guidelines Commission
PLEASE SEND TO:
                           658 Cedar Street, Suite G-58, St. Paul, MN 55155
(Rev. 07/2017)             Voice: (651) 296-0144          Email: sentencing.guidelines@state.mn.us
* Indicates reasons specified in the nonexclusive list in § 2.D.3 of the Minn. Sentencing Guidelines and Commentary.



========================================================================================================================

<<< CASE 27-CR-23-3460 >>>

===== DOC: 27-CR-23-3460.pdf (Docket) =====
--- meta
case_number: 27-CR-23-3460
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:15 PM


   Case Information                                                                       Related Cases
   Case Number: 27-CR-23-3460                                                             27-MH-PR-23-402
   Case Title: State of Minnesota vs MUAD ABDULKADIR
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/14/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Closed




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                                • BARNES, JACOB JOHN - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L

                                                                    Attorneys Inactive
                                                                     • PROCHAZKA, THOMAS JAMES



   Defendant                                                        Attorneys Active
   ABDULKADIR, MUAD                                                  • URI, ROBYN SARA - Lead Attorney
   DOB: 01/01/1994
   BLOOMINGTON, MN 55425                                            Attorneys Inactive
                                                                     • BIGLOW, DOUGLAS ROBERT
                                                                     • Herlofsky, Susan
                                                                     • HODGE, BERNICE BEATRICE
                                                                     • MYHRAN, CHASE ANDERSON




   Charges



     1    Assault-2nd Degree-Dangerous Weapon                           Statute: 609.222.1
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-2nd Degree-Dangerous Weapon (609.222.1)


             Disposition: Dismissed                                     Disposition Date: 04/24/2024


          Level of Charge: Felony

          Offense Date: 02/11/2023
          Community Of Offense: Minneapolis

          Law Enforcement Agency: Minneapolis Police Department

===== PAGE 002/007 =====
      Prosecuting Agency: Hennepin County Attorney

 2    Threats of Violence - Reckless Disregard Risk                    Statute: 609.713.1

      Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


        Disposition: Dismissed                                         Disposition Date: 04/24/2024


      Level of Charge: Felony
      Offense Date: 02/11/2023
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/10/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Browne, Michael K
                     Expiration Date: 04/26/2024

                      • Post Bail or Bond with No Conditions
                        $100,000.00


02/16/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Caligiuri, Hilary L.
                     Expiration Date: 05/10/2023

                      • Post Bail or Bond with No Conditions
                        $100,000.00


02/15/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Caligiuri, Hilary L.
                     Expiration Date: 02/16/2023

                      • Post Bail or Bond with No Conditions
                        $100,000.00


02/14/2023           Interim conditions for ABDULKADIR, MUAD
                     Judicial Officer: Lucas, John
                     Expiration Date: 02/15/2023

                      • Post Bail or Bond with No Conditions
                        $100,000.00




Case Events


04/24/2024           Hearing Held Remote


02/28/2024           Notice of Remote Hearing with Instructions
                     Index #23


02/28/2024           Hearing Held In-Person

===== PAGE 003/007 =====
01/26/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #22
                                                          2 pages




01/26/2024   Scheduling Order
             Judicial Officer: Caligiuri, Hilary L.
             Index #21


01/26/2024   Bail to stand as previously ordered


01/26/2024   Hearing Held In-Person


12/15/2023   Pre-Plea Worksheet
             Index #20


12/06/2023   Scheduling Order
                                                           
             Judicial Officer: Caligiuri, Hilary L.
             Index #19                                    2 pages




12/06/2023   Probation Referral Notification
                                                            
             Index #18
                                                          1 page




12/06/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #17
                                                          2 pages




12/06/2023   Found Competent
             Judicial Officer: Caligiuri, Hilary L.


12/06/2023   Hearing Held Remote


11/03/2023   Rule 20 Progress Report
             Index #16


09/26/2023   Request for Continuance
             Index #15


09/19/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #14
                                                          2 pages




09/19/2023   Bail to stand as previously ordered


09/19/2023   Request for Continuance
             Party: Attorney ARNESON, THOMAS STUART;
             Attorney Herlofsky, Susan
             Index #13


09/19/2023   Hearing Held Remote


05/12/2023   Found Incompetent

===== PAGE 004/007 =====
             Judicial Officer: Browne, Michael K


05/12/2023   Order-Other
                                                        
             Index #12
                                                      27 pages




05/10/2023   Taken Under Advisement
             Judicial Officer: Browne, Michael K
             Index #11


05/10/2023   Hearing Held In-Person


04/18/2023   Bail to stand as previously ordered


04/18/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney BIGLOW, DOUGLAS ROBERT
             Index #10


04/18/2023   Hearing Held Hybrid


04/11/2023   Bail to stand as previously ordered


04/11/2023   Request for Continuance
             Party: Attorney Herlofsky, Susan
             Index #9


04/11/2023   Hearing Held Remote


04/04/2023   Bail to stand as previously ordered


03/22/2023   Finding of Incompetency and Order
                                                        
             Judicial Officer: Borer, George
             Index #7                                  5 pages




03/21/2023   Waiver of Appearance
             Party: Defendant ABDULKADIR, MUAD
             Index #8


03/21/2023   Bail to stand as previously ordered


03/21/2023   Found Incompetent
             Judicial Officer: Borer, George


03/21/2023   Hearing Held Remote


03/10/2023   Rule 20 Evaluation Report
             Index #6


03/10/2023   Rule 20 Report Distributed


03/02/2023   Demand or Request for Discovery

===== PAGE 005/007 =====
                    Index #5
                                                                                                                  
                                                                                                                8 pages




02/16/2023          Probable Cause Found


02/16/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                                  
                    Judicial Officer: Caligiuri, Hilary L.
                    Index #4                                                                                    2 pages




02/16/2023          Order Granting Public Defender
                    Judicial Officer: Caligiuri, Hilary L.
                    Index #3


02/16/2023          Statement of Rights
                    Index #2


02/16/2023          Identity Verified


02/16/2023          Hearing Held In-Person


02/15/2023          Hearing Held In-Person


02/14/2023          E-filed Comp-Order for Detention
                                                                                                              
                    Index #1
                                                                                                          Unknown pages




Hearings


Previous Hearings

04/24/2024   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

02/28/2024   09:30 AM            Omnibus Hearing                                        Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

01/26/2024   01:30 PM            Omnibus Hearing                                        Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1856

12/06/2023   10:00 AM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Caligiuri, Hilary L.
                                 Location: GC-C1659

11/07/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

                                 Date Updated: 09/26/2023
                                 Reset by Court to 11/07/2023 01:30 PM - By agreement

===== PAGE 006/007 =====
                                  Original Hearing Date: 09/26/2023 01:30 PM

09/19/2023     01:30 PM           Review Hearing                                                   Result: Held On the Record
                                  Judicial Officer: Mercurio, Danielle
                                  Location: GC-C556

06/20/2023     01:30 PM           Hearing
                                  Judicial Officer: Dayton Klein, Julia
                                  Location: GC-C559
                                  Cancelled; Other

05/10/2023     09:00 AM           Evidentiary Hearing                                              Result: Held On the Record
                                  Judicial Officer: Browne, Michael K
                                  Location: GC-C459

04/18/2023     01:30 PM           Hearing                                                          Result: Held On the Record
                                  Judicial Officer: Skibbie, Lori
                                  Location: GC-C457

04/11/2023     01:30 PM           Bail Hearing                                                     Result: Held On the Record
                                  Judicial Officer: Dayton Klein, Julia
                                  Location: GC-C559

04/04/2023     01:30 PM           Bail Hearing                                                     Result: Held Off the Record
                                  Judicial Officer: Dayton Klein, Julia
                                  Location: GC-C559

03/28/2023     01:15 PM           Omnibus Hearing
                                  Judicial Officer: Caligiuri, Hilary L.
                                  Location: GC-C1659
                                  Cancelled; Other

                                  Date Updated: 03/13/2023
                                  Continued to 03/28/2023 01:15 PM - By agreement -
                                  ABDULKADIR, MUAD

                                  Original Hearing Date: 03/23/2023 08:30 AM

03/21/2023     01:30 PM           Hearing                                                          Result: Held On the Record
                                  Judicial Officer: Borer, George
                                  Location: GC-C456

02/16/2023     01:30 PM           First Appearance                                                 Result: Held On the Record
                                  Judicial Officer: Caligiuri, Hilary L.
                                  Location: PSF 141

02/15/2023     01:30 PM           Hearing                                                          Result: Held Off the Record
                                  Judicial Officer: Caligiuri, Hilary L.
                                  Location: PSF 141




Dispositions


04/24/2024           Disposition
                     Judicial Officer: Caligiuri, Hilary L.

                       1     Assault-2nd Degree-Dangerous Weapon                  Statute: 609.222.1
                             Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-2nd Degree-Dangerous
                             Weapon (609.222.1)


                                Disposition: Dismissed

===== PAGE 007/007 =====
                                  Level of Charge: Felony
                                  Offense Date: 02/11/2023

                                  Community Of Offense: Minneapolis
                                  Law Enforcement Agency: Minneapolis Police Department

                                  Prosecuting Agency: Hennepin County Attorney


                           2      Threats of Violence - Reckless Disregard Risk        Statute: 609.713.1

                                  Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)


                                    Disposition: Dismissed


                                  Level of Charge: Felony

                                  Offense Date: 02/11/2023
                                  Community Of Offense: Minneapolis

                                  Law Enforcement Agency: Minneapolis Police Department
                                  Prosecuting Agency: Hennepin County Attorney




   Financial Information


   Defendant - ABDULKADIR, MUAD                                                                        Fines and Fees     $   75.00
                                                                                            Total Payments and Credits   -$   75.00
                                                                                      Current Balance as of 04/29/2024    $    0.00
   Transaction Details
   04/26/2024            Credit Waived                                                                              -$        75.00
   04/26/2024            Charge                                                                                      $        75.00




Search executed on 04/29/2024 06:15 PM


===== DOC: MCRO_27-CR-23-3460_E-filed Comp-Order for Detention_2023-02-14_20240430072946.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-02-14
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-3460                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 2/14/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               23A01700
                                                                  Court File No.           27-CR-23-3460

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
MUAD ABDULKADIR          DOB: 01/01/1994
920 24TH AVENUE NE
#100
MINNEAPOLIS, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.101.2
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 02/11/2023
Control #(ICR#): 23034491
Charge Description: That on or about 2/11/2023, at 3050 1st Ave S in Minneapolis in Hennepin County,
Minnesota, MUAD ABDULKADIR, assaulted victim, while pointing a handgun.
                                              COUNT II
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/11/2023
Control #(ICR#): 23034491
Charge Description: That on or about 2/11/2023, at 3050 1st Ave S in Minneapolis in Hennepin County,
Minnesota, MUAD ABDULKADIR did threaten to commit a crime of violence with the purpose of
terrorizing another, and/or in reckless disregard of the risk of causing terror in another, victim.




                                                   1

===== PAGE 002/006 =====
                                              27-CR-23-3460                         Filed in District Court
                                STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                  2/14/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 2/12/2023 at approximately 22:40 hours, officers were dispatched to 3050 1st Ave S in Minneapolis for
a person with a gun at a business. The suspect was described as a Somali male with a red scarf and black
clothing. When officers arrived on scene, bystanders began to point at a male matching that description.

The male was placed in handcuffs without incident and told he was under arrest and identified as MUAD
ABDULKADIR DOB: 1/1/1994 (now referred to as DEFENDANT).

Multiple witnesses stated the DEFENDANT was observed harassing customers and asked to leave. At
that time the DEFENDANT became hostile and pulled out a handgun and pointed it at several people,
telling them he was going to kill them.

A handgun was found in DEFENDANT's outer clothing and entered into evidence.

Bloomington police were notified because they had previously entered a KOPS alert for the suspect about
an hour earlier after he committed a robbery in their city.

DEFENDANT is currently in custody at the Hennepin County Jail.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-23-3460                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               2/14/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jarrod Silva                       Electronically Signed:
                         Sgt                                02/14/2023 08:43 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6551



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Maria Mulvihill                        Electronically Signed:
                     300 S 6th St                           02/13/2023 03:55 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                        27-CR-23-3460                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                        2/14/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                       Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 14, 2023.

 Judicial Officer                    John Lucas                                  Electronically Signed: 02/14/2023 09:06 AM


Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
                MUAD ABDULKADIR
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                    27-CR-23-3460    Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   2/14/2023

Name:                                        MUAD ABDULKADIR
DOB:                                         01/01/1994
Address:                                     920 24TH AVENUE NE
                                             #100
                                             MINNEAPOLIS, MN 55418

Alias Names/DOB:
SID:                                         MN13GH9262
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            750871
SILS Tracking No.                            3319734
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                           27-CR-23-3460                       Filed in District Court
                                             STATUTE AND OFFENSE GRID                               State of Minnesota
                                                                                                             2/14/2023
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                         Level                  Agencies        Numbers

1     Charge       2/11/2023   609.222.1                           Felony     A2423        MN0271100      23034491
                               Assault-2nd Degree-Dangerous
                               Weapon
      Definition   2/11/2023   609.101.2                           No-Level   A2423        MN0271100      23034491
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/11/2023   609.222.1                           Felony     A2423        MN0271100      23034491
                               Assault-2nd Degree-Dangerous
                               Weapon

2     Charge       2/11/2023   609.713.1                           Felony     A9413        MN0271100      23034491
                               Threats of Violence - Reckless
                               Disregard Risk
      Penalty      2/11/2023   609.713.1                           Felony     A9413        MN0271100      23034491
                               Threats of Violence - Reckless
                               Disregard Risk




                                                                   6


===== DOC: MCRO_27-CR-23-3460_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-16_20240430072945.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                              Filed in District Court
                                               State of Minnesota
                                                     FEB    1   6 2023
State of Minnesota                                                                                       District Court


Hennepin County                                                                                 Fourth Judicial District


State of Minnesota,
             Plaintiff,
v.                                                                               Order to Fourth Judcial istrict Court
                                                                                                Psychological Services
MUAD ABDULKADIR,                                                                                       27-CR-233459
          Defendant.                                                                             27CR-23-3460



                                             Defendant Information

Date of Birth: 01/01/1994
                                       :Out of Custody          Z
                                                              In Custody at Facility: PSF
                                                                             




                                                          SILS Identifier: 750871
Phone:              Home: 612-987-5326, Cell: 612-987-5326
Email:              MuadAbdulkadir@gmail.com
Current Address: 920 24TH AVENUE NE
                    100
                    MIN N EAPOLIS M N 55418
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         E For felony     and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ___




         D Other (please specify)   __




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: CHASE ANDERSON MYHRAN                      Phone:       612348-5852
       Prosecuting Attorney: THOMAS JAM ES PROCHAZKA                Phone:       612-5967735
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on March 21, 2023 at 1:30 PM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so reguested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

          0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case |aw.

6    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                       commitment,
               b.      May be mentally ill and dangerous, and
               c.      Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
               b.      May be imminently suicidal, or
               c.      Needs emergency intervention.
                                                                        '



                                                                            /
Dated: February 16, 2023                                               ("\Q'CJKAV
                                                                                 Hilary Caligiuri
                                                                              DistrictWrt Judge
     \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                          HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-3460_Demand or Request for Discovery_2023-03-02_20240430072944.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Demand or Request for Discovery
filing_date: 2023-03-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-23-3460
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/2/2023 11:32 AM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Muad Abdulkadir,                               )          MNCIS No. 27-CR-23-3460
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-23-3460
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              3/2/2023 11:32 AM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-23-3460
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/2/2023 11:32 AM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-23-3460
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         3/2/2023 11:32 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-3460
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/2/2023 11:32 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-23-3460
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         3/2/2023 11:32 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-3460
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          3/2/2023 11:32 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-23-3460
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           3/2/2023 11:32 AM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

                       By      _______/s/___________________
                               Chase Myhren
                               Attorney License No. 400526
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-9884

DATED: this 16th day of February, 2023.




                                                        8


===== DOC: MCRO_27-CR-23-3460_Finding of Incompetency and Order_2023-03-22_20240430072943.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Mar 22, 2023 9:43 pm


 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                      Court File No. 27-CR-23-3459,
 State of Minnesota,                                                                  27-CR-23-3460
                          Plaintiff,                                FINDINGS OF FACT,
                                                                   CONCLUSIONS OF LAW
    vs.                                                           AND ORDER REGARDING
                                                                      COMPETENCY
 Muad Abdulkadir,

                           Defendant.


          This matter came before the undersigned Referee of District Court on March 21, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant did not appear and was represented by Susan
Herlofsky, Assistant Hennepin County Public Defender. At the time of the hearing, a deputy
indicated that Respondent was unable to appear via Zoom from his cell due to his disorganized
and disruptive behavior. Respondent was excused from the hearing for good cause due to his
disruptive behavior.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 01/01/1994), was charged in MNCIS file 27-CR-23-3459 with 1st
   Degree Aggravated Robbery (Felony) and in MNCIS file 27-CR-23-3460 with 2nd Degree
   Assault (Felony) and Threats of Violence (Felony) arising from an incident alleged to have
   occurred on 02/11/2023. On 02/16/2023, Judge Hilary Caligiuri found probable cause to
   believe that the offenses were committed and that Defendant committed them.
2. On 02/16/2023, Judge Hilary Caligiuri ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. John Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/005 =====
4. Dr. John Anderson, Ph.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Thomas Prochazka, Assistant Hennepin County Attorney – Criminal Division;
       Douglas Biglow, Attorney for Defendant
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,



                                                 2

===== PAGE 003/005 =====
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.



                                                 3

===== PAGE 004/005 =====
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 19, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Douglas Biglow, Attorney for Defendant;
       c. Thomas Prochazka, Assistant Hennepin County Attorney;



                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-3460_Order-Other_2023-05-12_20240430072942.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Order-Other
filing_date: 2023-05-12
pages: 027
--- end meta
===== PAGE 001/027 =====
                                         27-CR-23-3460
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               5/12/2023 9:58 AM




 STATE OF MINNESOTA                                                       DISTRICT COURT

 COUNTY OF HENNEPIN                                         FOURTH JUDICIAL DISTRICT

                                                                    Judge Michael K. Browne
 State of Minnesota,                                                     Case Type: Criminal
             Plaintiff,
                                                              FINDINGS OF FACT AND
 v.                                                            CONCLUSIONS OF LAW
                                                            REGARDING DEFENDANT’S
                                                           COMPETENCY TO PROCEED

 Muad Abdulkadir,
          Defendant.                                            Case File Numbers:
                                                                 27-CR-23-3459,
                                                                 27-CR- 23-3460


                                        APPEARANCES

       The above-entitled matter came before the Honorable Michael K. Browne, Judge of

District Court, on May 10, 2023, for an evidentiary hearing upon the Defense’s objection to the

incompetency opinion rendered by John R. Anderson, Ph.D., L.P. of the Senior Clinical Forensic

Psychologist – Fourth District Psychological Services dated March 10, 2023. The Court is

chambered at the Hennepin County Government Center, 300 South Sixth Street, Minneapolis,

Minnesota.

       Thomas Prochazka, Assistant Hennepin County Attorney, appeared for the State. Douglas

Biglow, Assistant Public Defender, appeared on behalf of the defendant. Mr. Abdulkadir (the

Defendant) appeared in custody.




                                              1

===== PAGE 002/027 =====
                                          27-CR-23-3460
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    5/12/2023 9:58 AM




                                EVIDENCE IN THE PROCEEDING

       The Court received three exhibits, to which the parties stipulated: Dr. John Anderson’s

Curriculum Vitae (Ex. 1), Dr. John Anderson’s Report dated March 10, 2023 (Ex. 2), and Dr.

Megan Paris’ Report dated May 4, 2023, from case file number 27-MH-PR-23-402 (Ex. 3). The

Court also took judicial notice of the underlying orders and reports in case file number 27-MH-

PR-23-402. Mr. Abdulkadir (the Defendant) and Dr. John Anderson testified. After hearing

arguments of counsel, the Court took the matter of Defendant’s competency under advisement.

Based upon the arguments presented and all the files and records herein, the Court orders as

follows:

     1. Defendant is INCOMPETENT to proceed.

                                         PROCEDURAL HISTORY

       The Defendant, Mr. Abdulkadir, is charged with one count of Aggravated Robbery-1st

Degree arising from an incident alleged to have occurred on February 11, 2023, wherein he is

accused of forcing himself into a neighbor’s home, assaulting a man, brandishing a firearm, and

leaving with money from the location in Bloomington, Minnesota (27-CR-23-3459). Mr.

Abdulkadir is also charged with Assault-2nd Degree – Dangerous Weapon and Threats of

Violence – Reckless Disregard Risk related to allegations that he threatened patrons in a store

while carrying a handgun in Minneapolis, Minnesota, on February 12, 2023 (27-CR-23-3460).

       On February 15, 2023, Mr. Abdulkadir made his first appearance in court, where the

Court determined he did qualify for the services of a public defender. On February 16, 2023,

Judge Caligiuri ordered Respondent for an Evaluation for Competency to Proceed (Rule 20.01).

Judge Caligiuri found probable cause on all counts and ordered a Rule 20.01 evaluation to

determine if Mr. Abdulkadir was competent to proceed.



                                               2

===== PAGE 003/027 =====
                                           27-CR-23-3460
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     5/12/2023 9:58 AM




       John R. Anderson, Ph.D., L.P. of the Senior Clinical Forensic Psychologist – Fourth

District Psychological Services was assigned to complete the evaluation of the Defendant. He

filed his report on March 10, 2023. Dr. Anderson opined that Mr. Abdulkadir was incompetent

and provided the diagnoses of Unspecified Bipolar and Related Disorder, Unspecified

Schizophrenia Spectrum and other Psychotic Disorder, Alcohol Use Disorder, Cannabis Use

Disorder, and Opioid Use Disorder. Additionally, he recommended that he be referred for

evaluation for indefinite civil commitment as a Mentally Ill and Dangerous person.

       The first hearing on competency was held on March 21, 2023, at which time Mr.

Abdulkadir was unable to participate due to mental illness symptoms. Accordingly, the Court

found that Defendant was incompetent to stand trial. The matter was referred to prepetition

screening and an order for civil commitment was filed on April 7, 2023, in file 27-MH-PR-23-

402. On April 4, 2023, Defendant was scheduled to appear for a bail hearing and refused to

appear. On April 11, 2023, Defendant appeared for a bail hearing where a request for continuance

was granted for defense counsel to discuss further options. On April 17, 2023, the Defendant

filed a motion to vacate the March 21, 2023, incompetency finding. On April 18, 2023, the Court

heard Defendant’s motion to vacate the March 21, 2023, incompetency finding. All parties were

present at this hearing. The Court denied Defendant’s motion to vacate the incompetency

findings and granted Respondent’s motion for a contested hearing on the issue of competency.




                                                3

===== PAGE 004/027 =====
                                           27-CR-23-3460
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      5/12/2023 9:58 AM




       On May 4, 2023, Dr. Megan Paris, Psy.D., LP, ABPP, submitted her Forensic Evaluation

Report in file 27-MH-PR-23-402, pursuant to a petition for civil commitment as Mentally Ill and

Dangerous. Dr. Paris diagnosed Defendant with Bipolar I Disorder, with mood-congruent

psychotic features (most recent episode manic), Traits of Antisocial Personality Disorder,

Alcohol Use Disorder (By History), Cannabis Use Disorder (By History), and Opioid Use

Disorder (By History). Dr. Paris opined that Defendant meets criteria for civil commitment as an

individual who is mentally ill and dangerous to the public.

       The hearing on competency was held on May 10, 2023, at which time the Defense argued

that the Court should find Mr. Abdulkadir competent to proceed with the criminal trial.

                                       FINDINGS OF FACT

        The Court’s findings are based on the information and opinions provided by John R.

Anderson, Ph.D., L.P. of the Senior Clinical Forensic Psychologist – Fourth District Psychological

Services dated March 10, 2023 (Ex. 2), and Megan Paris, Psy.D., LP, ABPP, Forensic Evaluation

Report in file 27-MH-PR-23-402 dated May 4, 2023 (Ex. 3.). The Court’s opinion is also based

on the findings of fact contained in its Order, dated March 22, 2023, finding Mr. Abdulkadir

incompetent. Those findings are incorporated into the findings below.

       Mr. Abdulkadir is 29 years old. He graduated from high school in the United States after

immigrating from Somalia in 2005. He previously stated that he participated in special education

services in the twelfth grade. He expressed a negative attitude towards school and acknowledged

that he was expelled from high school at one point. His employment history includes work in retail,

delivery, cashier work, working with the houseless (i.e., homeless), and his own courier service.




                                                4

===== PAGE 005/027 =====
                                            27-CR-23-3460
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    5/12/2023 9:58 AM




       Mr. Abdulkadir has a significant mental health history. He was subject to civil commitment

proceedings in 2019 (27-MH-PR-19-74). On November 29, 2018, he was transported to Acute

Psychiatric Services from Hennepin County Adult Detention Center after he was noted to be

naked, sweating, and agitated in his cell. Additionally, he was throwing water on himself and

speaking rapidly and incoherently. He was placed on a 72-hour hold in the context of aggression,

mania, delusional thought processes, and agitation requiring treatment with injectable medications.

He was discharged after two days to his mother’s care.

       On January 15, 2019, Mr. Abdulkadir was released from jail and returned to his family’s

home. He became agitated and aggressive, his family called Hennepin County COPE, and he was

transported to the Hennepin Healthcare / Hennepin County Medical Center (HCMC) emergency

department. He was described as uncooperative, inappropriate, and vulgar. He was treated with

multiple doses of antipsychotic and sedating medications. His mother described to HCMC

providers chronic concerns for violence. Prepetition screening noted he tested positive for

unspecified substances though he denied drug use. Mr. Abdulkadir focused on religious beliefs.

Mr. Abdulkadir reportedly became agitated during the interview with prepetition screening and

followed the screener through the unit demanding a copy of notes.

       The Court-appointed examiner, Bruce Renken, Ph.D., LP ABPP, diagnosed Mr.

Abdulkadir with unspecified bipolar and related disorder. Dr. Renken noted hyperverbal speech,

grandiose thoughts, irritability, shifting mood, agitation, and hostile statements. Dr. Renken also

noted multiple threats to harm hospital staff necessitating seclusion and use of forced medications.

Dr. Renken supported commitment as a person who poses a risk of harm due to a mental illness

(MI) as well as the corresponding Jarvis petition.




                                                 5

===== PAGE 006/027 =====
                                             27-CR-23-3460
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        5/12/2023 9:58 AM




        Mr. Abdulkadir was subsequently committed as MI with the order for use of psychotropic

medications. After his release from the hospital, case management described unsuccessful attempts

to remain in contact with Mr. Abdulkadir.

        Ann Marie Winskowski Psy.D., LP examined Mr. Abdulkadir related to his adjudicative

competency and authored a report dated March 7, 2019. Dr. Winskowski wrote that Mr.

Abdulkadir reported growing up in slums in Kenya and India before moving to the United States

in 2005. He reported he graduated high school and worked as a cashier, retail worker, and delivery

driver. He described a history of binge drinking and use of cannabis. Mr. Abdulkadir reported a

history of at least five hospitalizations because he was “just too wild.” Dr. Winskowski described

a history of hospitalizations since 2016 related to agitation, difficulty caring for himself, behavioral

dysregulation. Symptoms were often described as consistent with mania.

        Dr. Winskowski interviewed Mr. Abdulkadir at an HCMC inpatient unit. He denied any

history of suicide attempts but endorsed passive suicidal thoughts in the past. Dr. Winskowski

diagnosed Mr. Abdulkadir with bipolar disorder, current episode manic with psychosis; alcohol

use disorder; and cannabis use disorder. She noted: “Mr. Abdulkadir indicated that the devil was

consistently testing him, had a hand in some of the alleged incidents that substantiate the charges

against him, and is influencing major players in a criminal court setting.” Dr. Winskowski opined

that Mr. Abdulkadir’s decision making ability was influenced by delusional ideas related to the

devil and God, though noted he demonstrated adequate understanding of relevant legal

proceedings. Lastly, Dr. Winskowski noted that collateral records indicated Mr. Abdulkadir’s

behavior remained unpredictable and aggressive in settings with high levels of structure and

security, though he was emotionally and behaviorally regulated during the interview.




                                                   6

===== PAGE 007/027 =====
                                             27-CR-23-3460
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     5/12/2023 9:58 AM




       Dr. Winskowski reevaluated Mr. Abdulkadir and authored a report dated September 20,

2019. Dr. Winskowski wrote that Mr. Abdulkadir lived with his mother in Minneapolis, but had

maintained very limited contact with civil commitment case management. He reported a

subsequent hospitalization in February 2019 in the context of mania and psychosis. Mr. Abdulkadir

reported he did not need psychiatric treatment following his release from the hospital in March

2019, though he also stated he continued taking prescribed medications (noting only negative side

effects without helping his mental health) until his commitment ended in August 2019. Mr.

Abdulkadir did not evidence symptoms of mental illness during the interview.

       Dr. Winskowski again diagnosed Mr. Abdulkadir with bipolar disorder, most recent

episode manic with psychosis; alcohol use disorder, in early remission, per client report; and

cannabis use disorder, in early remission, per client report and noted: “Mr. Abdulkadir has a history

of episodes where he has demonstrated a decreased need for sleep, pressured speech, agitation,

grandiose delusion, dysregulated and hypersexual behavior. He has been hospitalized multiple

times and civilly committed on the basis of this behavior.” Dr. Winskowski opined that Mr.

Abdulkadir demonstrated adequate factual understanding of legal proceedings, that he was able to

rationally describe his cases, and that he could participate in his defense.

       Then, Mr. Abdulkadir was brought to the hospital by paramedics following an apparent

opioid overdose in August 2020. He required a dose of Narcan (naloxone, opioid antagonist), and

his oxygen levels were listed as very low. Contusions were noted on his eye and chest. Mr.

Abdulkadir became agitated in the hospital.




                                                  7

===== PAGE 008/027 =====
                                           27-CR-23-3460
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   5/12/2023 9:58 AM




       Upon admission to Hennepin County Adult detention on February 12, 2023, Mr.

Abdulkadir refused all medications. He was evaluated after uses of force (i.e., Taser deployment)

by deputies on February 13, 2023, and February 24, 2023. Mr. Abdulkadir was described as

aggressive, vocal, and not responding to the provider’s verbal commands in recent records.

       Additionally, the files indicate collateral records from Defendant’s brother Mr. Musab

Abdulkadir. Mr. Musab Abdulkadir described his brother experiencing two periods of mental

illness including in 2019/2020 and one beginning more recently.

       Mr. Musab Abdulkadir reported his brother had stopped taking psychotropic medications

in 2020, and previously been psychiatrically stable since about 2021. He added his brother had

worked and been active in religious and community groups including tutoring children until

relatively recently. He said his brother’s demeanor changed to the point that he carried weapons

and threatened others including faith leaders or acquaintances on social media. Mr. Musab

Abdulkadir described a recent instance in which his brother carried a firearm to a music venue

where he said he was to perform; he said his brother threatened others who drew weapons, but Mr.

Musab Abdulkadir was able to deescalate the situation.

       Mr. Musab Abdulkadir also described an instance where Bloomington Police were called

after his brother posed a threat of harm to himself, though he said his brother was not arrested or

taken to treatment. He stated his brother stopped using alcohol and only used opioids once but uses

cannabis “heavily.” Mr. Musab Abdulkadir reported his brother has called him from jail and

described revelations from God and that he believed he was a prophet.




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       On March 21, 2023, Mr. Abdulkadir was unable to participate in the court proceedings

due to mental illness symptoms. Accordingly, the Court found that Defendant was incompetent

to stand trial. The matter was referred to prepetition screening and an order for civil commitment

was filed on April 7, 2023, in file 27-MH-PR-23-402.

       John R. Anderson, Ph.D., L.P. of the Senior Clinical Forensic Psychologist – Fourth

District Psychological Services completed a six-month competency review evaluation of the

defendant. Dr. Anderson attempted to interviewed Mr. Abdulkadir, reviewed the following

documents and information, and filed his report with the court on March 21, 2023:

  1. Records from Hennepin County Adult Detention, dated February 12, 2019 to March 7, 2023
  2. Records from Hennepin Healthcare / Hennepin County Medical Center (HCMC), dated
      August 6, 2020 to March 7, 2023
  3. Criminal Complaints and Orders of Detention related to the current cases, each dated
      February 14, 2023
  4. Evaluation reports and memos regarding Mr. Clinton's competency to proceed:
          a. Psychological Evaluation to Determine Competence to Stand Trial (Rule 20.01)
             authored by Ann Marie Winskowski,
    Psy.D., LP on March 7, 2019
          b. Psychological Evaluation to Determine Competence to Stand Trial (Rule 20.01)
             authored by Ann Marie Winskowski, Psy.D., LP on September 20, 2019
  5. Minnesota Court Information System (MNCIS) records related to the current case, various
      dates
  6. MNCIS Case History Summary dated February 17, 2023
  7. Order to 4th Judicial District Psychological Services, issued by Judge Hilary Caligiuri on
      February 16, 2023
  8. Records related to petition for civil commitment (27-MH-PR-19-74), various dates
  9. Email correspondence with Judith L. Cole, Senior Hennepin County Attorney, on March 1,
      2023
  10. Telephone conversation with Mr. Abdulkadir's brother, Musab Abdulkadir, on March 8,
      2023
  11. Telephone conversation with Mr. Abdulkadir' s attorney, Douglas Biglow, on March 8, 2023




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         Hennepin County Public Safety Facility records reviewed by Dr. Anderson stated that Mr.

Abdulkadir’s current detention is his first at the facility since 2019. Upon arriving at the jail on

February 12, 2023, he was described as “not redirectable and verbally abusive.” A “green leafy

substance” was found in his property when he arrived. Hours later, he was described as nude and

screaming at staff. The Special Response Team (SRT) was activated on February 12 and 13, 2023.

He was described a saying, “See how small ya are and how big I am, that is because ya walk with

the devil and I walk with Allah.”

         From the jail records, Dr. Anderson learned that the deputies deployed Tasers on Mr.

Abdulkadir. Mr. Abdulkadir also threatened to kill staff and spit on windows. In addition, staff

wrote that he stated, “I will smoke you when I see you outside, I will be out on Tuesday.” Mr.

Abdulkadir told staff to enter his cell to fight him, threw liquid at staff, and threatened to kill their

family members. Mr. Abdulkadir refused to return to his cell following a court date. He was noted

not to sleep much.

         On February 17, 2023, Mr. Abdulkadir reported he was in a '”holy war” against staff and

threatened to kill staff, the mayor, and the governor. That same day, he made sexual comments

directed at staff and stated his belief that one deputy was “evil” and that others were “heathens.”

Mr. Abdulkadir continued to make specific threats to physically or sexually assault or kill staff

(sometimes by name) on most days throughout his detention. He was noted to demonstrate

emotional lability as evidenced by apologizing to staff for his behavior before threatening them in

the same interaction. Mr. Abdulkadir was described as showing “erratic mood swings.” He was

described as talking to himself on March 4, 2023, and he also accused staff of tampering with his

water.




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       Because of reported safety concerns related to his behavior during the current detention,

Hennepin County Sherriff’s deputies elected to conduct a remote interview from Mr. Abdulkadir’s

cell door. Upon connecting, Dr. Anderson noted that the cell door window was smeared with an

unknown white substance. Defendant was yelling and pacing around the cell without a shirt. Dr.

Anderson attempted to provide him the forensic notification and describe the purpose of their

meeting, though Mr. Abdulkadir was clearly agitated from the moment Dr. Anderson attempted to

engage him.

       When Dr. Anderson asked if he could hear him, he replied he could not. Mr. Abdulkadir

recognized that Dr. Anderson identified himself as a psychologist working for the courts and

referenced “mind games.” He repeated several times that he did not consent to the interview and

used profanities. Mr. Abdulkadir’s speech was pressured. He was holding a book in his hands.

Ultimately, Dr. Anderson was not able to provide him the forensic notification, and the attempted

interview was discontinued. Hennepin County deputies facilitating the attempted meeting reported

Mr. Abdulkadir’s presentation had been consistent throughout his current detention and stated SRT

had been activated to manage his behavior.

       Dr. Anderson offered diagnoses of Unspecified Bipolar and Related Disorder, Unspecified

Schizophrenia Spectrum and other Psychotic Disorder, Alcohol Use Disorder, Cannabis Use

Disorder, and Opioid Use Disorder. He noted Mr. Abdulkadir’s’ history of a psychotic disorder

that has been characterized by grandiosity, hypersexuality, insomnia, pressured speech, irritability,

aggression, potential response to hallucinations (as evidenced by talking to himself), and likely

delusional paranoid and religious beliefs (e.g., that he is in a “holy war”' or that deputies tampered

with his water supply) may be attributed to mania and psychosis.




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       Dr. Anderson also noted that Defendant demonstrates disregard for and violation of the

rights of others including failure to conform to social norms with respect to lawful behaviors,

impulsivity, irritability and aggressiveness, and reckless disregard for safety of self and others.

       Regarding competency, at the time of the interview with Dr. Anderson, Mr. Abdulkadir

did not demonstrate an adequate understanding of courtroom personnel and court proceedings.

Based upon his presentation in detention and during the attempted interview and a review of

records, Mr. Abdulkadir’s refusal to participate in the current evaluation was driven by his

symptoms of mental illness and that it is more likely than not his competency-related abilities are

currently impaired by his symptoms of mental illness. Specifically, his current/recent presentation

including impaired thinking process, agitation, and likely delusional beliefs impaired his ability to

meaningfully participate in the interview.

       Mr. Abdulkadir appeared to understand Dr. Anderson’s role but accused the court system

of playing “mind games” and was not receptive to Dr. Anderson’s attempts to engage him in the

interview process. Lastly, it was Dr. Anderson’s opinion that the totality of information described

above (e.g., descriptions of likely psychotic thinking processes, mania, and ongoing agitation)

indicates that Mr. Abdulkadir’s lack of cooperation with the current evaluation is likely due to his

current symptoms of mental illness. Dr. Anderson was of the opinion that it is likely his current

presentation would impair his ability to participate in proceedings and consult with counsel.

Notably, he has declined to meet with his attorney as well. Dr. Anderson concluded that it is

possible, if not likely, that the symptoms also impair to some unknown degree his ability to consult

with a reasonable degree of rational understanding with defense counsel as well as understand the

criminal proceedings and participate in the defense.




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       Dr. Anderson did not examine Mr. Abdulkadir related to his functional abilities, and

withheld an opinion about the impact of symptoms of mental illness on these abilities. Still, Dr.

Anderson’s evaluation indicates that while Mr. Abdulkadir does demonstrate an adequate factual

understanding of courtroom personnel and court proceedings and he is unable to apply this

understanding to the specifics of the case in a logical and rational manner. In addition, Mr.

Abdulkadir is unable to discuss the specifics of his case or potential defense strategies with

consideration of the potential evidence due to impaired thought processes such as disorganized

thoughts and delusional beliefs.

       Dr. Anderson also noted that that Mr. Abdulkadir’s use of illicit or nonprescribed

substances or alcohol could certainly contribute to changes in his mental status. Mr. Abdulkadir

has previously demonstrated impaired competency-related abilities due to mental illness, but after

a period of limited treatment in the community was able to demonstrate intact. As a result, Dr.

Anderson opined that Mr. Abdulkadir does not have the ability to rationally assist defense counsel

in the development of a defense strategy or to make informed and rational legal decisions.

       On May 4, 2023, Dr. Megan Paris, Psy.D., LP, ABPP, submitted her report regarding

Defendant’s commitment case 27-MH-PR-23-402. Dr. Paris diagnosed Mr. Abdulkadir with a

bipolar disorder with psychotic features, which is a substantial psychiatric disorder. Dr. Paris

opined that his psychiatric condition impacts his thought (racing, grandiose, and paranoid beliefs)

and mood (agitated and labile), which grossly impair his judgment and behavior; these

impairments have been recently manifested through instances of grossly disturbed behavior,

including reactive aggression precipitated by Mr. Abdulkadir’s manic agitation, disinhibition, and

grandiosity.




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        It is Dr. Paris’ opinion that while Mr. Abdulkadir’s patterns of reactivity and lack of self-

restraint are amplified by his antisocial traits, his clinical presentation is not exclusively accounted

for by a personality disorder. She also noted that quite similarly, substance use appears to be an

amplifying factor to his symptoms; however, his presentation cannot be exclusively accounted for

solely by substance use.

        Dr. Paris interviewed Mr. Abdulkadir and found the following: his speech was of

quickened pace, loud volume, and typical cadence. His vocabulary appeared advanced. Mr.

Abdulkadir regularly derailed into tangential asides that failed to answer the question at hand. He

required redirection and repetition of interview questions yet continued to provide minimally

useful or purposefully deflective responses. Regarding the latter, even when Mr. Abdulkadir was

directly addressing the topic inquired about, he regularly responded with purposefully vague

responses, or posed the question back to myself. To this end, he presented as interpersonally

intrusive and defensive.

        Additionally, Mr. Abdulkadir’s mood was expansive (i.e., lack of restraint in expressing

emotions/intense affect, with an over-inflated sense of importance). He presented as irritated by

Dr. Paris’ insistence on him answering questions and setting boundaries in response to his intrusive

nature; however, he remained in behavioral control and did not exhibit yelling, swearing, or

displays of physical aggression. Mr. Abdulkadir’s thought process was tangential (i.e., excessively

detailed asides that detract from one’s ability to address the main point). Mr. Abdulkadir’s thought

content was significant for themes of grandiosity (e.g., believing he has a divine fate), persecution

(e.g., believing correctional officers are aligned purposefully against him), and ideas of reference

(e.g., assigning special meaning to coincidences).




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       Moreover, subtle themes of religious preoccupation were also observed, such as Mr.

Abdulkadir presenting with a Koran for the interview; however, his statements and behaviors did

not clearly rise to a degree constituting religious delusions. Mr. Abdulkadir also exhibited

substantial antiauthority attitudes, evidenced by his deflective approach to the examination, his

manner of interacting with authority figures (e.g., his own attorney), and attempts to control the

interview to be able to discuss topics at his discretion. Mr. Abdulkadir did not exhibit any behaviors

suggestive of hallucinations during the examination. Mr. Abdulkadir was alert, and was oriented

to his identity, the date, his location, and circumstance of meeting.

       On May 10, 2023, Mr. Abdulkadir testified before the Court. He testified that he was here

to contest the incompetency finding. He testified that he completed high school. He testified that

he believes he is competent because he is competent. He testified that he has had the competency

process occur in court, but he was never present for it. He testified that he was found incompetent

in 2019, and then later that year in August 2019, he was restored to competency and found

competent by the courts. He testified that he restored himself to competency by traveling to

Somalia and visit with his long-lost family. He testified that his father is the Colonel of the North

Somali Army, so he lacks restriction when he is there. He testified that his father just had a baby

and that this trip made him feel affirmed, heard, safe, and free. He testified that jail is a vacation

too, but it is a “staycation.” He testified that his faith has kept him going, which is also being sure

of a destiny, whether good or bad and trusting the process.




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         Mr. Abdulkadir testified that he has too many jobs to count and that he operated his own

currier service called the “Happy Journey Express Corporation,” but he put a hold on this in

December 2022 to work in the community for his brother Mussad Abdulkadir as a “housing access

coordinator.” Mr. Abdulkadir testified that he had a contract with Street Fleet and NAPA for his

courier service and had to talk with the community to get business (here, Mr. Abdulkadir testified

that a “closed mouth does not get fed”). Mr. Abdulkadir testified that as a housing access

coordinator, he worked with the houseless population and would take them to different areas to

get them any help that they needed. He testified that some these included 1800 Chicago and

Endeavors. He testified that the people in the housing camps were there due to the “luck of the

draw.”

         Mr. Abdulkadir testified that he liked to take directions and follow directions. He testified

that many of the houseless people suffered from substance abuse issues and testified that they have

to want to help themselves to be helped. He testified that he had gotten into verbal bouts while

working, but never physical bouts.

         Regarding medication, Mr. Abdulkadir testified that he takes Naproxen for sleep; Vistaril

for anxiety; all of which was prescribed to him by Dr. Silva. He testified that he does not believe

the medications are working. He testified that he believes in eastern medicine, like “congeal visits”

with his wife and fresh air. He testified that Naproxen is a placebo. Mr. Abdulkadir testified that

at home, he uses medicine like melatonin and then to wake up coffee. He testified that Vistaril is

for anxiety, and testified that “we all have it” (anxiety), so he does not have it no more than every

other human being. He testified that everyone has anxiety in the jail.




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         Mr. Abdulkadir testified that he does not think the medications are helping but keeps taking

them because he like to take direction. He testified that he took the following “consensual”

medications: marijuana; Alprazolam for anxiety (but the DEA cracked down and it is hard to get);

Oxycodone for physical ailments and muscle relaxers because his body tightened up. He also

testified that he has been forced to take medications.

         Mr. Abdulkadir testified that from November 2018 to March 2019 there was a Jarvis order,

and he was deemed mentally ill.1 He testified that Dr. Bruce Renken diagnosed him with bipolar

disorder. He testified that to take the medicine he would get restrained, stripped naked, physically

harmed, and shot to the neck with Lithium. He testified that he thinks that the shot gave him PTSD.

He then proceeded to start crying on the witness stand. He testified that he did not regularly see a

psychologist. He testified that he tried anything that works to forget about it. He testified that he

is voluntarily seeking treatment. Mr. Abdulkadir testified that he has no diagnosis, only a self-

diagnosis. He testified that he is not prescribed any medication and the psychologist was just

“bleeding” him for his money.

         Mr. Abdulkadir testified that he currently does not think he is experiencing mental health

issues. He testified that he could consult with others. He testified that he was deemed incompetent

by two different examiners. He testified that Drs. John Anderson and Megan Paris are the

examiners. He testified that on February 16, 2023, he declined to meet with Dr. Anderson. He

testified that on that day he was “cruisin’ for a bruising’” and he “got whooped.” Mr. Abdulkadir

testified that a deputy brought the tablet to him to attend the exam, and he declined. He testified

that he did not think that it would make a difference if he attended the exam. He testified that he

did not believe that the outcome of the examination would be different.


1
 Mr. Abdulkadir testified that a Jarvis order is a petition filed while under commitment and if you refuse to take the
medication, the county has the right to make sure you take it.

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       Mr. Abdulkadir testified that he is in jail for the following charges: Bloomington,

Minnesota Aggravated Robbery – Felony, Minneapolis., Assault 2nd degree– Felony, and

Bloomington Dangerous Weapon – Felony. He testified that there are penalties with them. He

testified that if he was successful at the competency hearing, it would get rid of the mental health

court and proceed with the criminal.

       As for the roles of the courtroom participants, Mr. Abdulkadir testified that Mr. Prochazka

is “doing the opposite of Mr. Biglow” and is not his “helper, but his hinderer.” He testified that

the judge’s role to be in between the two of them. He testified that Mr. Biglow is his lawyer and

his confidant. He testified that Dr. Anderson was the first to examine him. He testified that he tried

to test Defendant and Defendant declined, but he came up with findings anyway. He testified that

he declined to meet with Dr. Anderson because Defendant had the prerogative to meet with

whoever he so please and he had no reason to meet with him. Importantly, Mr. Abdulkadir testified

that he thinks that the court examiner is on Mr. Prochazka’s side.

       Mr. Abdulkadir testified about his mind games comment. He testified that Dr. Anne Marie

Winskowski found in March to August that he was not competent. He testified that Dr. Renken

diagnosed him as bipolar and unspecified. He testified that whether he met with them or not, he

believed that they were going to find him incompetent. He testified that this is not “a conspiracy

theory as it is a conspiracy fact.” He testified that the decision was set in stone. He testified that

this was based on previous experiences as his conversation and freewill was used against. He

testified that therefore he would not meet with Dr. Anderson.




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        Regarding previous court appearances, Mr. Abdulkadir testified that on March 21, 2023,

he did not go to court, and it was “not his call.” He testified that was antagonized by a deputy then

was locked up. He testified that he gets one hour to shower and make phone calls and was not told

Ramadan was happening. He testified that Zoom was brought to him, and he was naked. He

testified that the cell is his home, and he dresses how he likes. He testified that he was un-clothed

on the Zoom session and does not recall anything else about it.

        Mr. Abdulkadir testified that on April 4, 2023, he did not attend court that day. He testified

that the deputy said that he needed to get ready for court while he was sitting on the toilet. He

testified that he did not get time to get dressed. He testified that he cannot consult with his attorney

if not at court. He testified that it was “not of his doing.”

        Mr. Abdulkadir testified to his past physical altercations. He testified that these were in

self-defense. He testified that self-defense is when somebody offensively tries to harm you and

you defend yourself. He testified that there are limits of self-defense and that Minnesota is not a

stand your ground state. He testified that you have to escape first, and it is fight or flight.

        Mr. Abdulkadir testified that during his trip to Somalia he was not taking prescription

medications, but he was smoking cannabis. He testified that he was prescribed Haldol,

Risperidone, and Olanzapine at the time. He testified that Somalia is war ridden county and did

not find any of those medication. He also testified that at this time he had a Jarvis order and would

follow instructions.




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       Mr. Abdulkadir testified about various comments he made. He made a comment in 2019

to Dr. Winskowski, where he told her “the devil is always testing” him. He testified that “the devil”

comes in many forms, and he was very young when he made those comments. Mr. Abdulkadir

also made a comment stating that he was in a “holy war” against the correctional officers. Mr.

Abdulkadir testified that he speaks in metaphors, and it was misconstrued.

       Mr. Abdulkadir testified that he does not remember saying everyone around him in jail

“walked with the devil” and he “walked with Allah.” He testified that the devil is not actually

directing his actions in the past. He testified that he was denied religious artifacts in the jail and

was not told that Ramadan has started. He testified that the restrictions that were put on him were

the deputies “taking the easy route.” He testified that he was following the rules. He testified that

he was not put on restrictions. He was noted to say that there is nothing wrong with him, but

something wrong with the world. He testified that he is outspoken and speaking in metaphors.

       Mr. Abdulkadir testified that he has a self-diagnosis of PTSD. He testified that he has no

other mental illnesses. He testified that anxiety is not a mental illness, and he has no more than the

average person. He testified that he would defer to the doctors and professionals. He testified that

he does not defer to Dr. Anderson’s diagnoses of bipolar, schizophrenia, use disorder, as he

believes that there are “too many diagnoses” in his body. He testified that Dr. Paris gave him too

many diagnoses to count. He testified that he does not believe that need in services voluntarily,

still, Mr. Abdulkadir testified that stopped taking the medication in the past.




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       Mr. Abdulkadir testified to comments made by his brother Musab Abdulkadir. His brother

said that he had a history of mental illness. He testified that his brother has never been to jail, to

hospitals, or mental illness courts. He testified that his brother is not a doctor but has experience

working with him closely. He testified that his brother is one of the best friends and familiar with

him as a person; however, they never lived together so he would not know what is going on with

his mental health. He testified to the comments he made to his brother in a phone call from jail

where he stated he had revelations from God and that he is a prophet. He testified that it was a

metaphor. He testified that we all have freewill unless we are incarcerated. He testified that no one

imposes will.

       The Court appreciates Mr. Abdulkadir’s testimony; however, Mr. Abdulkadir was not an

accurate historian, appeared confused at times, had rapid speech, and was very tangential. For

those reasons, the Court gives Mr. Abdulkadir’s testimony less weight.

       On May 10, 2023, Dr. John Anderson testified before the Court. Dr. Anderson credibly

testified that he is a court examiner for the Court and has been for 2 years and 9 months. Dr.

Anderson credibly testified that the majority of his job is forensic treatment for criminal and civil

matters. Dr. Anderson credibly testified that he has done 110 to 115 evaluations for competency.

He credibly testified that in those cases, he finds defendants incompetent 56% of the time. He

credibly testified that the purpose if the Rule 20.01 evaluation is to make a determination on a

defendant’s ability to proceed. He credibly testified that the criminal proceeding stops and is

referred. He credibly testified that the legal standard is whether defendant has the ability to consult

with counsel and participate in the defense.




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       Dr. Anderson credibly testified that during this process he searches for relevant records,

jail records, treatment records, prior evaluations. He also testified that it is important to meet with

the person who is the subject of the evaluation. Dr. Anderson credibly testified that it is a semi-

structured interview process. He credibly testified that he generally questions if symptoms impair

their ability to proceed with the defense. He credibly testified that he considers background, current

presentation, diagnosis if any, testing if any, opinion related to competency.

       Dr. Anderson credibly testified that he conducted the Rule 20.01 – March 10, 2023, report

for Defendant. He credibly testified that he tried to meet with him on February 22, 2023. He

credibly testified that he did not successfully interview Defendant. He credibly testified that this

was because Defendant did not want to meet with him, and Defendant appeared to be experiencing

symptoms of mental illness that would render the interview of diminishing return.

       Dr. Anderson credibly testified that the Defendant’s symptoms included mania, agitation,

pacing, and not wearing a shirt. He credibly testified that Defendant stated that “mind games” were

being done by the court. He credibly testified that Defendant’s presentation was similar to past

reports. He credibly testified that Defendant’s inability to participate was driven by mental illness

and he would not improve competency. He credibly testified that his conclusions were based on

jail and other previous records.

       Dr. Anderson credibly testified that he reviewed updated jail logs after he submitted his

report. He credibly testified that the jail records indicated presentation effect of liable. He credibly

testified that Defendant’s emotional expression goes back and forth, has agitation, has threats to

jail staff, and his presentation was not meaningfully different. He credibly testified that he

reviewed Jail records for 3-21-23. He credibly testified that the deputies wrote that Defendant was

nude, not wearing pants, and turned to the Zoom camera to “moon” the Zoom.



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       Dr. Anderson credibly testified that he reviewed Dr. Megan Paris’ psychological report.

He credibly testified that Dr. Paris’ interview was shorter than intended because of his

presentation. Dr. Anderson credibly testified that Dr. Paris noted continued symptoms of mania.

Dr. Anderson credibly testified that the Defendant’s symptoms are consistent, but there would still

be impairment. Dr. Anderson credibly testified that based on this information there would be no

changes to his report. He credibly testified that seeing him in Court did not change his conclusion

either. Dr. Anderson credibly testified that Respondent is not able to rationally consult.

       Dr. Anderson credibly testified that Defendant’s mental health is cyclical in nature as he

suffers from mania or psychosis more on other days than on May 11, 2023 (the date of the

contested hearing). Dr. Anderson credibly testified that being under duress or being incarcerated

would not be the sole cause of Defendant’s symptoms. He noted that Defendant continues to

exhibit psychotic symptoms even after being incarcerated for an extended period with limited

access to drugs as well. The Court found Dr. Anderson to be a credible witness.

                                      CONCLUSIONS OF LAW

       “A defendant has a due process right not to be tried or convicted of a criminal charge if he

or she is legally incompetent.” Bonga v. State, 797 N.W.2d 712, 718 (Minn. 2011). Rule 20.01 of

the Minnesota Rules of Criminal Procedure requires the court to find a defendant not competent

unless the greater weight of the evidence shows that the defendant is competent to proceed. MINN.

R. CRIM. P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental illness or

cognitive impairment he is unable to “(a) rationally consult with counsel or (b) understand the

proceedings or participate in the defense.” Id., subd. 2.




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                                                                                                     State of Minnesota
                                                                                                     5/12/2023 9:58 AM




       The determination of whether a defendant is able to rationally consult with the defense

attorney or understand and participate in the proceedings turns on the facts of each particular case.

Moreover, factfinders, including district courts, are not required to accept an expert’s testimony or

recommendations. In a criminal case involving a mental-illness defense, the Minnesota Supreme

Court noted that “the factfinder is not bound by expert psychiatric testimony and may reject it

entirely, even when the only experts who testify support the defendant’s assertion of a mental-

illness defense.” State v. Roberts, 876 N.W.2d 863, 868 (Minn. 2016).

       Foremost, throughout the criminal proceedings the trial court must be mindful of its

protective duty to ensure that a defendant is competent to proceed. See State v. Bauer, 245 N.W.2d

848, 852 (Minn. 1976) (ruling that the court should have conducted further inquiry into the

important matter of defendant’s competency). The defendant bears the burden of proof in a

contested competency proceeding under MINN. R. CRIM. P. 20.01 when the defendant asserts their

own competence. See State v. Thompson, 988 N.W.2d 149, 158 (Minn. 2023).

       The first step in the Court’s competency analysis is to determine whether Mr. Abdulkadir

suffers from a mental illness or cognitive deficit. This Court concludes the greater weight of the

evidence establishes that Mr. Abdulkadir does suffer from specified Bipolar and Related Disorder,

Unspecified Schizophrenia Spectrum and other Psychotic Disorder, Alcohol Use Disorder,

Cannabis Use Disorder, and Opioid Use Disorder. These diagnoses have been provided numerous

times by multiple mental health professionals since his first hospitalization in 2019. Also, Mr.

Abdulkadir has a significant history of psychiatric hospitalizations, including stayed civil

commitment based on a diagnosis of unspecified bipolar and related disorder in 2018.




                                                 24

===== PAGE 025/027 =====
                                           27-CR-23-3460
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   5/12/2023 9:58 AM




       Importantly, Mr. Abdulkadir has demonstrated serious and persistent symptoms of his

diagnoses in recent years, including delusions, paranoia, mania, impaired reality contact, erratic

behavior, and aggression and violence. In the most recent competency evaluation, Dr. Anderson

provided diagnoses of Bipolar and Related Disorder, Unspecified Schizophrenia Spectrum and

other Psychotic Disorder, Alcohol Use Disorder, Cannabis Use Disorder, and Opioid Use

Disorder. Dr. Anderson was not able to meet with Mr. Abdulkadir as he refused the interview.

       Additionally, in preparation of a commitment hearing Dr. Paris provided diagnoses Bipolar

I Disorder, with mood-congruent psychotic features (most recent episode manic), Traits of

Antisocial Personality Disorder, Alcohol Use Disorder (By History), Cannabis Use Disorder (By

History), and Opioid Use Disorder (By History). Dr. Paris opined that Defendant meets criteria for

civil commitment as an individual who is mentally ill and dangerous to the public.

       As it relates to competency, the Court must determine whether he presently is exhibiting

these symptoms. The Court finds Dr. Anderson’s opinion in this regard persuasive and concludes

that Mr. Abdulkadir continues to exhibit symptoms of his diagnoses since being incarcerated. It is

important to note that he historically has responded positively to anti-psychotic medications.

       The Court must next analyze whether Mr. Abdulkadir’s diagnoses render him incapable of

consulting with defense counsel with a reasonable degree of rational understanding and/or to

understand the proceedings or participate in his defense. The Court concludes, while Mr.

Abdulkadir has a rational understanding of the proceedings, he continues to lack the ability to

rationally consult with counsel or participate in his defense given that his psychiatric symptoms

are preventing him from even recognizing that he suffers from a mental illness.




                                                25

===== PAGE 026/027 =====
                                             27-CR-23-3460
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      5/12/2023 9:58 AM




       Mr. Abdulkadir demonstrated that he generally has the ability to rationally understand the

proceedings. He understands the charges and potential sentence, and the role of the attorneys,

judge, and jury (it was not clear that he understood the role of the court examiner).

       Mr. Abdulkadir, however, does not have the ability to participate in his defense with a

reasonable degree of understanding or to rationally participate in his defense. His psychotic

thinking currently results in impairment in judgment, reasoning, and decision making.

Additionally, Mr. Abdulkadir continues to evidence the hallmark symptom of lack of insight into

his mental illness and belief that psychotropic medication is harmful to him. During his testimony,

Respondent endorsed delusional beliefs while discussing his previous examinations that impaired

his ability to engage in rational discussion and that because he could not set these beliefs aside, he

is likely to rely on these delusional beliefs in formulating his defense.

       Additionally, based on previous records, Dr. Anderson opined that he does not have the

ability to rationally assist defense counsel in the development of a defense strategy or to make

informed and rational legal decisions. Dr. Anderson also credibly testified that after observing Mr.

Abdulkadir’s testimony that it did not change his opinion. As a result, the Court finds Dr.

Anderson’s opinion persuasive.

       It is important to emphasize that the Court’s finding of incompetency is not due to Mr.

Abdulkadir’s refusal to discuss or assert a mental illness defense or due to his desire to proceed

pro se. Mr. Abdulkadir is incompetent due to his inability to recognize that he suffers from a mental

illness and thus, he is unable to rationally consider whether to raise such a defense.




                                                  26

===== PAGE 027/027 =====
                                          27-CR-23-3460
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                  5/12/2023 9:58 AM




       If restored to competency, Mr. Abdulkadir may have a recognition of his mental illness

and some insight into the extent to which his illness results in delusions, hallucinations, and

paranoid thinking. If competent, he will have the ability to rationally consult with an attorney,

rationally make a decision about whether to proceed pro se, and to decide whether he wishes to

raise a defense of not guilty by reason of mental illness. A competent defendant with a plausible

defense of mental illness certainly may choose not to raise this affirmative defense and may also

make a valid waiver of counsel.

       Based on the totality of the information before the Court, the Court finds that the greater

weight of the evidence demonstrates Mr. Abdulkadir presently does not have the ability to

rationally consult with counsel and participate in his defense. Under Anderson, the Defense has

not met its burden of proving, by a greater weight of the evidence, that Mr. Abdulkadir is

competent. Therefore, the Court finds that the defendant, Mr. Abdulkadir, is INCOMPETENT.



IT IS SO ORDERED.

                                       BY THE COURT




                                               27


===== DOC: MCRO_27-CR-23-3460_Notice of Remote Hearing with Instructions_2023-09-19_20240430072940.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Sep 19, 2023 5:49 pm
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                               Court File Number: 27‐CR‐23‐3459 ; 27-CR-23-3460
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

MUAD ABDULKADIR
9115 OLD CEDAR AVE S
APT 402
BLOOMINGTON MN 55425
_____________________________________________________________________________
State of Minnesota vs MUAD ABDULKADIR

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 26, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-3460_Notice of Remote Hearing with Instructions_2023-12-06_20240430072939.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Dec 06, 2023 1:06 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-23-3459
                                                                                        27-CR-23-3460
                                                                      Case Type: Crim/Traf Mandatory
   MUAD ABDULKADIR                                         Notice of Remote Zoom Hearing
   9115 OLD CEDAR AVE S
   APT 402                                                         and Judicial Assignment
   BLOOMINGTON MN 55425




   State of Minnesota vs MUAD ABDULKADIR

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            January 26, 2024
                                            Omnibus Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 368 8210
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 368 8210
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 6, 2023               Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040



cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20


===== DOC: MCRO_27-CR-23-3460_Probation Referral Notification_2023-12-06_20240430072938.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Probation Referral Notification
filing_date: 2023-12-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                      Filed in District Court
                                                                                                                      State of Minnesota
                                                                                                                      Dec 06, 2023 1:06 pm
State of Minnesota                                                                                                              District Court
Hennepin County                                                                                                        Fourth Judicial District
State of Minnesota                                                                                      Court File Number: 27-CR-23-3460
v.                                                                                                                         SILS ID: 750871
Muad Abdulkadir                                                                              Charge: Assault-2nd Degree-Dangerous Weapon


                                                  PROBATION REFERRAL FORM
                                                 Investigation Division of Adult Field Services
Referral Date: 12/06/2023               Due Date:                            Next Hearing: 01/26/2024 1:30 PM
Referring Judge: Caligiuri                                            Return report to (location or Judge):
Custody Status:       Out         In                                       Pending release (bail or conditions)
*At St. Peter secure facility                                              Release upon interview completion (bail or conditions)
                                                                           Interim commitment at:

Assessment                 Pretrial Bail Evaluation   DWI Assessment                  RANT (Risk & Needs Triage)        Mental Health
Requested:                 Substance Use (see form HC6141, if in custody)             Financial Assessment/Ability-to-Pay Study (3 weeks)

Felony PSI/PPI:            Tier 4 - full PSI (IC = 3 weeks; OC = 6 weeks + 3 days)
                           Tier 3 – short-form PSI (IC = 2 weeks; OC = 6 weeks + 3 days)
                           Tier 2 – jail credit/criminal history/conditional release compliance (1 week)
                           Tier 1 – jail credit/Guideline Worksheet (1 week)
                           PPI (IC = 3 weeks; OC = 6 weeks + 3 days)

GMD/MISD PSI:              Domestic-Violence PSI (IC = 1 week; OC = 2 weeks)
If PSI ordered, is there a plea negotiation?        No         Yes
Proposed negotiation:


Felony Only       Possible reduction to GMD?         No       Yes     Considering departure?
                  Possible sentence as GMD?          No       Yes        No      Durational        Dispositional       Downward          Upward
Other:                     Post-Sentence Guideline Worksheet                            Criminal Record Summary
                           Returned to Probation (violation resolved)                   DNA Sample
Evaluation Notice:         Psychological (complete separate order)                      Sex Offender (complete separate order)


Defense Counsel: ROBYN SARA URI                                  Phone: 612-348-2433                  Email: robyn.uri@hennepin.us
Co-Defendant:                                                    Case:

Comments:




For reference: Tiered PPI and PSI Definitions Court Staff: This form must be emailed to probation according to the Probation Referral Scenarios
instructions, and imaged into MNCIS. A Probation Referral Handout Form must also be given to the defendant if the defendant is to report to
Probation in person.




Cali



                                                                                                                                    HC 3214 (09/2022)


===== DOC: MCRO_27-CR-23-3460_Scheduling Order_2023-12-06_20240430072937.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Scheduling Order
filing_date: 2023-12-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                        Filed in District Court
                                                                        State of Minnesota
                                                                        Dec 06, 2023 1:38 pm
 STATE OF MINNESOTA                                                       DISTRICT COURT

 HENNEPIN COUNTY                                              FOURTH JUDICIAL DISTRICT


 State of Minnesota,

                  Plaintiff,                              SCHEDULING ORDER
   v.
                                                        MNCIS No. 27-CR-23-3459
 Muad Abdulkadir,                                           27-CR-23-3460

                 Defendant.


IT IS HEREBY ORDERED:

        1.    An omnibus hearing in these matters is set for January 26, 2024, at 1:30 p.m.

       2.    Discovery shall be completed no later than January 6, 2024. Any discovery
not produced by this date may be subject to suppression at trial. Newly discovered or
created documents shall be provided to opposing counsel as they are received.

       3.     The defense shall file on or before February 6, 2024, any motions to suppress
evidence based on constitutional grounds (Rasmussen motions). The Court will hear all
suppression motions at a single hearing; serial motions are not permitted. Rasmussen
motions will not be heard on the day of trial. Failure to raise such issues by the date
prescribed will result in such issues being deemed waived. Any testimony in connection
with the motions must be presented at the hearing. Parties should plan to file briefs before
the hearing and/or to make oral arguments, including to legal authority, following any
testimony. The court will not set a briefing schedule after the hearing absent good reason.

       4.     Consistent with the deadlines provided in the rules of criminal procedure and,
in any case, by one month before trial, the parties must file all other motions relating to
probable cause, evidentiary issues, discovery, Spreigl evidence, relationship evidence, rape
shield evidence, constitutional issues, procedural issues, or aggravated sentence. Failure to
raise these pretrial issues by the date prescribed will result in these issues being deemed
waived by the Court.

      5.     If the parties agree any of said motions may be decided without a hearing, the
responding party shall serve and file any responsive pleadings and inform the Court that the
matter(s) may be taken under advisement.

        6.      Parties shall timely serve and e-file witness lists. Any additional witnesses
must be made known to opposing counsel as soon as reasonably possible, together with a
brief description of the witness’s expected testimony. Such disclosure may be oral, but a
supplemental witness list containing the name of the new witness(es) must be served and e-
filed before trial.

===== PAGE 002/002 =====
      7.     If the parties wish to use a jury questionnaire, the parties shall agree upon and
submit a proposed questionnaire to the Court by the Wednesday prior to the trial date.

       8.    Any extensions or other changes will be made only for good cause shown by
written motion supported by affidavit. Neither a conflict with other court appearances nor
agreement of the parties is, by itself, good cause for extension.

       9.      When filing documents with the court, all parties shall use e-service or the
courtesy copy function of the Minnesota Judicial Branch e-File and Serve system to send
copies to the judge of record and her staff (4thJudgeCaligiuriStaff@courts.state.mn.us).

IT IS SO ORDERED.
                                                  BY THE COURT:
                                                                   Caligiuri, Hilary
                                                                   2023.12.06
Dated: December 6, 2023                           _______________________________________________
                                                                   13:36:51 -06'00'

                                                  HILARY LINDELL CALIGIURI
                                                  Judge of District Court


===== DOC: MCRO_27-CR-23-3460_Notice of Remote Hearing with Instructions_2024-01-26_20240430072936.pdf =====
--- meta
case_number: 27-CR-23-3460
defendant: MUAD ABDULKADIR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                       Filed in District Court
                                                                                       State of Minnesota
                                                                                       Jan 26, 2024 2:15 pm

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27-CR-23-3460
                                                                      Case Type: Crim/Traf Mandatory

   MUAD ABDULKADIR                                         Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs MUAD ABDULKADIR

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                            February 28, 2024
                                            Omnibus Hearing
                                                9:30 AM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer Hilary L. Caligiuri, Hennepin County District Court.
➢ If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
      • Notify the court if your address, email, or phone number changes.
      • If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
      • Contact the court at 612-348-6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
      • If you cannot afford to hire a lawyer and would like to apply for a court-appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).


   MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 368 8210
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll-Free: 1-833-568-8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 368 8210
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 26, 2024               Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487-0419
                                      612-348-2040



cc:




MNCIS-PAN-104            HENN-CR Pandemic Notice of Remote Zoom Hearing                      11/20



========================================================================================================================

<<< CASE 27-CR-23-3496 >>>

===== DOC: 27-CR-23-3496.pdf (Docket) =====
--- meta
case_number: 27-CR-23-3496
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:17 PM



   Upcoming Hearing:
   Review Hearing on 09/17/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-23-3496                                                             27-MH-PR-23-378
   Case Title: State of Minnesota vs ABDULKADIR ELMI EGAL
   Case Type: Crim/Traf Mandatory
   Date Filed: 02/14/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Caligiuri, Hilary L.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                                • PEREZ, JACQUELINE - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L

                                                                    Attorneys Inactive
                                                                     • ROMAKER, DAVID E



   Defendant                                                        Attorneys Active
   EGAL, ABDULKADIR ELMI                                             • COLBERT, JESSICA RYAN - Lead Attorney
   DOB: 01/01/1957                                                   • Herlofsky, Susan
   Brooklyn Park, MN 55445
                                                                    Attorneys Inactive
                                                                     • HODGE, BERNICE BEATRICE




   Charges



     1    Assault-2nd Degree-Dangerous Weapon                           Statute: 609.222.1
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-2nd Degree-Dangerous Weapon (609.222.1)

          Level of Charge: Felony
          Offense Date: 02/10/2023
          Community Of Offense: Minneapolis

          Law Enforcement Agency: Minneapolis Police Department

===== PAGE 002/005 =====
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/26/2023           Interim conditions for EGAL, ABDULKADIR ELMI
                     Judicial Officer: Browne, Michael K

                     • Post Bail or Bond with No Conditions
                       $25,000.00
                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • No contact with victim(s)
                     • Comply With Geographic Restrictions Imposed
                     • Stay a reasonable distance away from victim's residence
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Do not leave Minnesota without written court approval
                     • No alcohol/controlled substance use
                     • Conditions, other


02/14/2023           Interim conditions for EGAL, ABDULKADIR ELMI
                     Judicial Officer: Lucas, John
                     Expiration Date: 02/15/2023

                     • Post Bail or Bond with Conditions
                       $25,000.00
                     • Stay a reasonable distance away from victim's residence




Case Events


03/19/2024           Notice of Remote Hearing with Instructions
                                                                                   
                     Index #25
                                                                                  2 pages




03/19/2024           Found Incompetent
                     Judicial Officer: Borer, George


03/19/2024           Waiver of Appearance
                     Index #24


03/18/2024           Rule 20 Evaluation Report
                     Index #23


03/18/2024           Rule 20 Report Distributed


01/11/2024           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                   
                     Judicial Officer: Browne, Michael K
                     Index #22                                                    2 pages




09/26/2023           Order for Conditional Release

===== PAGE 003/005 =====
             Judicial Officer: Browne, Michael K
             Index #21


09/18/2023   Request for Interpreter
             Party: Defendant EGAL, ABDULKADIR ELMI
             Index #20


09/18/2023   Found Incompetent


09/18/2023   Waiver of Appearance
             Index #19


09/15/2023   Rule 20 Progress Report
             Index #18


09/08/2023   Rule 20 Progress Report
             Index #17


04/04/2023   Bail to stand as previously ordered


04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney HODGE, BERNICE BEATRICE
             Index #16


04/04/2023   Hearing Held Remote


03/22/2023   Request for Interpreter
             Party: Defendant EGAL, ABDULKADIR ELMI
             Index #15


03/22/2023   Finding of Incompetency and Order
                                                        
             Judicial Officer: Borer, George
             Index #14                                 5 pages




03/21/2023   Interpreter Requested At Hearing
             Party: Defendant EGAL, ABDULKADIR ELMI


03/21/2023   Bail to stand as previously ordered


03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #13


03/21/2023   Found Incompetent
             Judicial Officer: Borer, George


03/21/2023   Hearing Held Remote


03/20/2023   Rule 20 Evaluation Report
             Index #12

===== PAGE 004/005 =====
03/20/2023          Rule 20 Report Distributed


03/01/2023          Demand or Request for Discovery
                                                                                      
                    Index #11
                                                                                    8 pages




02/15/2023          Request for Interpreter
                    Party: Defendant EGAL, ABDULKADIR ELMI
                    Index #10


02/15/2023          Request for Interpreter
                    Party: Defendant EGAL, ABDULKADIR ELMI
                    Index #9


02/15/2023          Probable Cause Found


02/15/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Caligiuri, Hilary L.
                    Index #8                                                        2 pages




02/15/2023          Statement of Rights
                    Index #5


02/15/2023          Order Granting Public Defender
                    Judicial Officer: Caligiuri, Hilary L.
                    Index #4


02/15/2023          Hearing Held In-Person


02/15/2023          Identity Verified


02/14/2023          Pretrial Release Evaluation Form
                    Index #3


02/14/2023          Application for Public Defender
                    Index #2


02/14/2023          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Upcoming Hearings

09/17/2024   01:30 PM            Review Hearing


Previous Hearings

03/19/2024   01:30 PM            Hearing
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

===== PAGE 005/005 =====
                                   Cancelled; Other

   09/19/2023    01:30 PM          Review Hearing
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556
                                   Cancelled; Waived

   04/04/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   03/22/2023    08:30 AM          Pre-trial
                                   Judicial Officer: Caligiuri, Hilary L.
                                   Location: GC-C1659
                                   Cancelled; Other

                                   Date Updated: 02/15/2023
                                   Reset by Court to 03/22/2023 08:30 AM - By agreement

                                   Original Hearing Date: 03/22/2023 08:30 AM

   03/21/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   02/15/2023    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Caligiuri, Hilary L.
                                   Location: PSF 141




Search executed on 04/29/2024 06:17 PM


===== DOC: MCRO_27-CR-23-3496_E-filed Comp-Order for Detention_2023-02-14_20240430073025.pdf =====
--- meta
case_number: 27-CR-23-3496
defendant: ABDULKADIR ELMI EGAL
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-02-14
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-3496                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 2/14/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               23A01678
                                                                  Court File No.           27-CR-23-3496

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
ABDULKADIR ELMI EGAL           DOB: 01/01/1957
3121 PILLSBURY AVE #2108
Minneapolis, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon
Minnesota Statute: 609.222.1, with reference to: 609.222.1, 609.101.2
Maximum Sentence: 7 YEARS AND/OR $4,200-$14,000
Offense Level: Felony
Offense Date (on or about): 02/10/2023
Control #(ICR#): 23033524
Charge Description: That on or about 2/10/2023, in Minneapolis Hennepin County, Minnesota, Abdulkadir
Elmi Egal, assaulted victim J.T.S., while using a dangerous weapon.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-23-3496                          Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                    2/14/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about February 10th, 2023, officers responded to a report of an assault at Karmel Mall, 2910
Pillsbury Avenue South, Minneapolis, Hennepin County, Minnesota.

Officers located victim J.T.S., who was bleeding heavily from the arm. J.T.S. informed officers that he was
attempting to escort Defendant ABDULKADIR ELMI EGAL out of the mall. J.T.S. is a security officer, and
knows that Defendant is trespassed from the mall. Officers confirmed the trespass notice.

When J.T.S. and other security tried to get Defendant to leave, Defendant pulled out a can of mace and
sprayed them in the face. He then began slashing at the guards with a folding knife. J.T.S. was transported
to the hospital.

Officers reviewed surveillance footage, which confirmed J.T.S.'s account.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-23-3496                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               2/14/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Seth Porras                        Electronically Signed:
                         Officer                            02/14/2023 10:43 AM
                         350 S 5th St                       Hennepin County, porrasx0
                         Minneapolis, MN 55415-1389
                         Badge: 5789



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Scoggin                      Electronically Signed:
                     300 S 6th St                           02/14/2023 09:28 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                        27-CR-23-3496                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                        2/14/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                         SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                       Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $25,000.00
Conditions of Release: No Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: February 14, 2023.

 Judicial Officer                    John Lucas                                  Electronically Signed: 02/14/2023 10:54 AM


Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
                Abdulkadir Elmi Egal
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                    27-CR-23-3496       Filed in District Court
                                         DEFENDANT FACT SHEET                State of Minnesota
                                                                                      2/14/2023

Name:                                        Abdulkadir Elmi Egal
DOB:                                         01/01/1957
Address:                                     3121 PILLSBURY AVE #2108
                                             Minneapolis, MN 55408

Alias Names/DOB:
SID:                                         MN23E08006
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            867373
SILS Tracking No.                            3319639
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-23-3496                        Filed in District Court
                                            STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                             2/14/2023
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                         Level                  Agencies        Numbers

1     Charge       2/10/2023   609.222.1                           Felony     A2233        MN0271100      23033524
                               Assault-2nd Degree-Dangerous
                               Weapon
      Definition   2/10/2023   609.101.2                           No-Level   A2233        MN0271100      23033524
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      2/10/2023   609.222.1                           Felony     A2233        MN0271100      23033524
                               Assault-2nd Degree-Dangerous
                               Weapon




                                                                   6


===== DOC: MCRO_27-CR-23-3496_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-02-15_20240430073023.pdf =====
--- meta
case_number: 27-CR-23-3496
defendant: ABDULKADIR ELMI EGAL
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-02-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                   Filed in District Court
                                                     State of Mlnnesota

State of Minnesota                                        FFR- 1 5 2023                                   District Court


Hennepin County                                                                                  Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                              Order to Fourth Juicial District Court
                                                                                               Psychological Services
ABDULKADIR ELMI EGAL,                                                                                 27-CR23-3496
           Defendant.



                                             Defendant In o/Enation
                                       DOut of Custody        In Custody   at Facility
                                                                            




Date of Birth: 01/01/1957                                 éIL Identifier: 867373
Phone:              Home1952-4261629, Cell: 952-254-9512
Email:
Current Address: 3121 PILLSBURY AVE #2108
                    Minneapolis MN 55408
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is her b    rdered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     co d t the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
       YE Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: BERNICE BEATRICE HODGE                    Phone: (at L- Tﬁbv        i
                                                                                                 7 6'8

       Prosecuting Attorney: DAVID E ROMAKER                       Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                          HC 2926 (01/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

     if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8:   |n the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and

     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
                                                                                       /
              b. May be imminently suicidal, or
              c.   Needs emergency intervention.
                                                                                             "
                                                                                           I'M/K
                                                                     (ﬁg
Dated: February 15, 2023                                                    (LAW                                  04.7w;
                                                                             District Court Judge' WW7

     V   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     V   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-3496_Demand or Request for Discovery_2023-03-01_20240430073022.pdf =====
--- meta
case_number: 27-CR-23-3496
defendant: ABDULKADIR ELMI EGAL
filing_type: Demand or Request for Discovery
filing_date: 2023-03-01
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-23-3496
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/1/2023 2:44 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Abdulkadir Elmi Egal,                          )          MNCIS No. 27-CR-23-3496
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-23-3496
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                                3/1/2023 2:44 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-23-3496
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           3/1/2023 2:44 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-23-3496
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                           3/1/2023 2:44 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-3496
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            3/1/2023 2:44 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-23-3496
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           3/1/2023 2:44 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-3496
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                            3/1/2023 2:44 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-23-3496
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             3/1/2023 2:44 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER

                                               By           __/s/________________________
                                                            Bernice Hodge
                                                            Attorney License No. 402567
                                                            Attorney for Defendant
                                                            701 Fourth Avenue South, Suite 1400
                                                            Minneapolis, MN 55415
                                                            Telephone: 612-596-1798

DATED: this 15th day of February, 2023.




                                                        8


===== DOC: MCRO_27-CR-23-3496_Finding of Incompetency and Order_2023-03-22_20240430073021.pdf =====
--- meta
case_number: 27-CR-23-3496
defendant: ABDULKADIR ELMI EGAL
filing_type: Finding of Incompetency and Order
filing_date: 2023-03-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Mar 22, 2023 9:56 pm

 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                      Court File No. 27-CR-23-3496;
 State of Minnesota,                                                                  27-CR-23-1557
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 Abdulkadir Elmi Egal,

                           Defendant.


          This matter came before the undersigned Referee of District Court on March 21, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Minneapolis City Attorney, represented
the plaintiff in 27-CR-23-1557 and agreed to have the findings applied to that case. Defendant
appeared in custody and was represented by Susan Herlofsky, Assistant Hennepin County Public
Defender. Also present was Sahil Kahin, Somali language interpreter.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 01/01/1957), was charged in MNCIS file 27-CR-23-3496 with 2nd
   Degree Assault (Felony) arising from an incident alleged to have occurred on February 10,
   2023. On February 15, 2023, Judge Caligiuri found probable cause to believe that the
   offense(s) was committed and that Defendant committed it.
2. Defendant was charged in MNCIS file 27-CR-23-1557 with Trespass (Misdemeanor) arising
   from an incident alleged to have occurred on January 19, 2023.
3. On February 15, 2023, Judge Caligiuri ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
4. Dr. Dawn M. Peuschold, Ph.D., ABPP, LP, Psychological Services of Hennepin County
   District Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report
   with this Court.

===== PAGE 002/005 =====
5. Dr. Dawn M. Peuschold, Ph.D., ABPP, LP, Psychological Services of Hennepin County
   District Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the
   ability to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       David Romaker, Assistant Hennepin County Attorney – Criminal Division;
       Bernice Hodge, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the



                                                 2

===== PAGE 003/005 =====
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,



                                                 3

===== PAGE 004/005 =====
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 19, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Bernice Hodge, Assistant Hennepin County Public Defender;



                                                 4

===== PAGE 005/005 =====
       c. David Romaker, Assistant Hennepin County Attorney – Criminal Division;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.



Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-3496_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-11_20240430073020.pdf =====
--- meta
case_number: 27-CR-23-3496
defendant: ABDULKADIR ELMI EGAL
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Jan 11, 2024 4:25 pm
StateofMinnesota                                                                                     DistrictCourt
                                                                                     
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                            OrdertoFourthJudicialDistrictCourt
                                                                                               PsychologicalServices
ABDULKADIRELMIEGAL,                                                                                27ͲCRͲ23Ͳ3496
          Defendant.                                                                                           
                              

                                              DefendantInformation
                                         OutofCustody     InCustody–atFacility:     
DateofBirth:01/01/1957                                SILSIdentifier:867373
Phone:             Home:952Ͳ426Ͳ1629,Cell:952Ͳ254Ͳ9512     
Email:                  
CurrentAddress: AngelCareHomes
                    7829HampshireCirN
                    BrooklynParkMN55445     
                        ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:JESSICARYANCOLBERT                    Phone: 612Ͳ348Ͳ8317
        ProsecutingAttorney:JACQUELINEPEREZ                    Phone: 
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonMarch19,2024at1:30PM.     





                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:January11,2024


                                                                            MichaelK.Browne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-3496_Notice of Remote Hearing with Instructions_2024-03-19_20240430073019.pdf =====
--- meta
case_number: 27-CR-23-3496
defendant: ABDULKADIR ELMI EGAL
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/19/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                              Court File Number: 27‐CR‐23‐3496
                                                                Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

ABDULKADIR ELMI EGAL
7829 HAMPSHIRE CIR N
BROOKLYN PARK MN 55445
_____________________________________________________________________________
State of Minnesota vs ABDULKADIR ELMI EGAL

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 17, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 19, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-23-4547 >>>

===== DOC: 27-CR-23-4547.pdf (Docket) =====
--- meta
case_number: 27-CR-23-4547
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:20 PM



   Upcoming Hearing:
   Review Hearing on 07/02/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-4547
   Case Title: State of Minnesota vs Delayna Adrianne Lussier
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/01/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hudleston, Sarah
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • GUNDERSON, GRANT WILLIAM - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • GALAYDH, WARSAME ALI KHALIF

                                                                Attorneys Inactive
                                                                • SUMMERS, NICHOLAS NATHANIAL



   Defendant                                                    Attorneys Active
   Lussier, Delayna Adrianne                                    • SWIONTEK, MATTHEW SCOTT - Lead Attorney
   DOB: 08/18/2003
   Motley, MN 56466
   Alias: Also Known As Lussier, Delayna Adrienne

===== PAGE 002/007 =====
Charges



 1    Theft-Take/Drive Motor Vehicle-No Owner Consent                    Statute: 609.52.2(a)(17)
      Additional Statute: Theft - Value $1000 or less - Motor vehicle (609.52.3(3)(d)(v))

      Level of Charge: Felony
      Offense Date: 02/27/2023

      Community Of Offense: Champlin

      Law Enforcement Agency: Champlin Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/24/2024            Interim conditions for Lussier, Delayna Adrianne
                      Judicial Officer: Hudleston, Sarah

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Conditions, other


05/10/2023            Interim conditions for Lussier, Delayna Adrianne
                      Judicial Officer: Andow, Anna
                      Expiration Date: 01/24/2024

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • Do not leave Minnesota without written court approval
                      • Conditions, other


03/01/2023            Interim conditions for Lussier, Delayna Adrianne
                      Judicial Officer: Andow, Anna
                      Expiration Date: 05/10/2023

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Contact with probation
                      • Follow all instructions of probation
                      • Do not leave Minnesota without written court approval
                      • Conditions, other


03/01/2023            Interim conditions for Lussier, Delayna Adrianne
                      Judicial Officer: Poston, Janet N.
                      Expiration Date: 03/01/2023

===== PAGE 003/007 =====
                      • Post Bail or Bond with No Conditions
                        $5,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Hudleston, Sarah
Date of Assignment: 12/22/2023

Prior Case Assignments
Judicial Assignment: Andow, Anna
Date of Assignment: 03/01/2023
Reassignment Reason: Reassigned

Date of Assignment: 03/01/2023
Reassignment Reason: Initial Assignment




Case Events


01/24/2024            Order for Conditional Release
                                                                     
                      Judicial Officer: Hudleston, Sarah
                      Index #29                                    1 page




01/02/2024            Notice of Remote Hearing with Instructions
                                                                    
                      Index #28
                                                                   2 pages




01/02/2024            Found Incompetent
                      Judicial Officer: Mercurio, Danielle


01/02/2024            Waiver of Appearance
                      Index #27


12/28/2023            Rule 20 Evaluation Report
                      Index #26


12/28/2023            Rule 20 Report Distributed


12/27/2023            Notice of Case Reassignment
                                                                     
                      Index #25
                                                                   1 page




12/15/2023            Notice of Hearing
                                                                     
                      Index #23
                                                                   1 page




10/18/2023            Demand or Request for Discovery
                      Index #22

===== PAGE 004/007 =====
                                                           
                                                          8 pages




10/18/2023   Notice of Hearing
                                                            
             Index #21
                                                          1 page




10/17/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #20
                                                          2 pages




10/17/2023   Request for Continuance
             Index #19


10/17/2023   Hearing Held Remote


10/13/2023   Rule 20 Progress Report
             Index #18


09/12/2023   Notice of Hearing
                                                            
             Index #17
                                                          1 page




09/11/2023   Order-Other
                                                           
             Judicial Officer: McPherson, Catherine
             Index #16                                    2 pages




08/29/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #15
                                                          2 pages




08/29/2023   Hearing Held Remote


07/21/2023   Notice of Hearing
                                                            
             Index #14
                                                          1 page




07/19/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #13
                                                          2 pages




07/18/2023   Hearing Held Remote


07/13/2023   Rule 20 Progress Report
             Index #12


05/19/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #11
                                                          2 pages

===== PAGE 005/007 =====
05/19/2023          Notice of Hearing
                    Index #10


05/10/2023          Notice of Hearing
                                                                                      
                    Index #9
                                                                                     1 page




05/10/2023          Notice of Remote Hearing with Instructions
                                                                                      
                    Index #8
                                                                                    2 pages




05/10/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Andow, Anna
                    Index #7                                                        2 pages




05/10/2023          Probable Cause Found


05/10/2023          Hearing Held In-Person


04/03/2023          Pre-Plea Worksheet
                    Index #6


03/01/2023          Notice of Hearing
                                                                                      
                    Index #5
                                                                                     1 page




03/01/2023          Order for Conditional Release
                                                                                      
                    Judicial Officer: Andow, Anna
                    Index #4                                                         1 page




03/01/2023          Statement of Rights
                    Index #3


03/01/2023          Order Granting Public Defender
                    Judicial Officer: Andow, Anna
                    Index #2


03/01/2023          Hearing Held In-Person


03/01/2023          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Upcoming Hearings

07/02/2024   01:30 PM          Review Hearing
                               Judicial Officer: Olson, Joel
                               Location: GC-C559

===== PAGE 006/007 =====
Previous Hearings

01/22/2024   02:00 PM   Hearing
                        Judicial Officer: Hudleston, Sarah
                        Location: GC-C959
                        Cancelled; Other

                        Date Updated: 12/22/2023
                        Reset by Court to 01/22/2024 02:00 PM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Date Updated: 12/15/2023
                        Reset by Court to 01/22/2024 02:00 PM - Other

                        Date Updated: 10/18/2023
                        Reset by Court to 12/15/2023 01:30 PM - By agreement

                        Date Updated: 09/12/2023
                        Continued to 10/30/2023 01:30 PM - Other - Lussier, Delayna
                        Adrianne; State of Minnesota

                        Date Updated: 07/21/2023
                        Reset by Court to 09/18/2023 01:30 PM - By agreement

                        Date Updated: 05/19/2023
                        Continued to 07/20/2023 08:30 AM - By agreement - Lussier,
                        Delayna Adrianne; State of Minnesota

                        Original Hearing Date: 06/30/2023 09:30 AM

01/02/2024   01:30 PM   Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 11/20/2023
                        Reset by Court to 01/02/2024 01:30 PM - By agreement

                        Original Hearing Date: 11/21/2023 01:30 PM

10/17/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

08/29/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

07/18/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Browne, Michael K
                        Location: GC-C459

                        Date Updated: 05/19/2023
                        Continued to 07/18/2023 01:30 PM - By agreement - Lussier,
                        Delayna Adrianne; State of Minnesota

                        Original Hearing Date: 06/27/2023 01:30 PM

05/10/2023   02:30 PM   Omnibus Hearing                                                 Result: Held On the Record
                        Judicial Officer: Andow, Anna
                        Location: GC-C1357

03/01/2023   01:30 PM   First Appearance                                                Result: Held On the Record
                        Judicial Officer: Andow, Anna

===== PAGE 007/007 =====
                                   Location: PSF 143

                                   Date Updated: 03/01/2023
                                   Reset by Court to 03/01/2023 01:30 PM - By agreement

                                   Original Hearing Date: 03/02/2023 01:30 PM




Search executed on 04/29/2024 06:20 PM


===== DOC: MCRO_27-CR-23-4547_E-filed Comp-Order for Detention_2023-03-01_20240430073125.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-03-01
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-23-4547                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                   3/1/2023


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.               23A02331
                                                                   Court File No.           27-CR-23-4547

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
DELAYNA ADRIANNE LUSSIER            DOB: 08/18/2003
1513 Pennsylvania Ave
Champlin, MN 55316
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Theft-Take/Drive Motor Vehicle-No Owner Consent
Minnesota Statute: 609.52.2(a)(17), with reference to: 609.52.3(3)(d)(v)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 02/27/2023
Control #(ICR#): 23002209
Charge Description: That on or about 2/27/2023, in Hennepin County, Minnesota, Delayna Adrianne
Lussier took and/or drove a motor vehicle, a Chevy Cruz, without the consent of A.O.L. or the owner's
authorized agent, and he/she knew or had reason to know that the owner or authorized agent did not give
consent, and the motor vehicle had a value of less than One Thousand Dollars ($1,000.00) and the
property stolen is a motor vehicle.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-23-4547                         Filed in District Court
                                STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   3/1/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On February 27, 2023 at approximately 10:12 p.m., officers with the Champlin Police Department were
dispatched to a report of a vehicle theft that just occurred at a group home located on the 1500 block of
Pennsylvania Ave. N., in Champlin, Hennepin County, Minnesota. A staff member at that location witnessed
a resident of the group home, DELAYNA LUSSIER (DOB: 08/18/2003), steal and drive off in a staff
member, A.O.L.'s vehicle, a Chevy Cruz. This was captured on video from that location.

LUSSIER was observed driving the Chevy Cruz several minutes later and was stopped in the area of 117th
and Winnetka Ave. N. When LUSSIER was stopped, she noted "I stole a car."

A.O.L. noted that she has never given LUSSIER permission to take or drive the vehicle. She also noted
that her purse had been on the front passenger seat of the vehicle when stolen, and that the purse had
been rummaged through with $75 missing when the vehicle was returned.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-23-4547                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                3/1/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Benjamin Nelson                    Electronically Signed:
                         Investigator                       03/01/2023 11:17 AM
                         11955 Champlin Drive               Hennepin County, MN
                         Champlin, MN 55316
                         Badge: 162



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Megan Gjere                            Electronically Signed:
                     300 S 6th St                           03/01/2023 10:12 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-4547                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              3/1/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 1, 2023.

 Judicial Officer                    Janet Poston                                     Electronically Signed: 03/01/2023 11:28 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
            Delayna Adrianne Lussier
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-4547                        Filed in District Court
                                         DEFENDANT FACT SHEET                                 State of Minnesota
                                                                                                        3/1/2023

Name:                                        Delayna Adrianne Lussier
DOB:                                         08/18/2003
Address:                                     1513 Pennsylvania Ave
                                             Champlin, MN 55316

Alias Names/DOB:                             Delayna Adrienne Lussier   DOB: 8/18/2003
SID:                                         MN20CD8336
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            858116
SILS Tracking No.                            3322192
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-23-4547                       Filed in District Court
                                          STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                            3/1/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions         Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                           Level                 Agencies        Numbers

1     Charge    2/27/2023   609.52.2(a)(17)                       Felony    V0071        MN0272900      23002209
                            Theft-Take/Drive Motor Vehicle-No
                            Owner Consent
      Penalty   2/27/2023   609.52.3(3)(d)(v)                     Felony    V0071        MN0272900      23002209
                            Theft - Value $1000 or less - Motor
                            vehicle




                                                                  6


===== DOC: MCRO_27-CR-23-4547_Order for Conditional Release_2023-03-01_20240430073123.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Order for Conditional Release
filing_date: 2023-03-01
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE OF MINNESOTA                                                                                                              DISTRICT COURT
     COUNTY 0F HENNEPIN                            Flled in Disgrict Court                                                  FOURTH JUDICIAL DISTRICT
     State of Minnesota                              State of Mmnesota                                                         Cams): 27_CR_23_4496

     v.
                                                          MAR II I 2023                          57'7   682134547                          SILs 858116
                                                                                                                                                    ;


     Delayna Adrianne Lussier                                                                                                      DOB :08/18/2003
                                                                                      Charge: FEL, Theft-Take/Drive Motor Vehicle-No Owner Consent

                                                                CONDITIONAL RELEASE ORDER
L                                                         m New Order                          D Amended Order
                                         You are released on any of the following marked Options (and marked conditions):
           Post bail/ bond OfS   «6&0           with nO conditions.  D Post bail/bond Of$                       with the following conditions.
     D Post cash bail ofS                      with nO conditions.   D Post cash  bail OfS                    with the following conditions.
     D You are released with no bond, bail, or conditions.                     E
                                                                   m/ You are released with no bail on the following conditions.
l. E Obey all laws.
2.    E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
     interview.
3. D Do not have direct or indirect contact (including through social media) with
     Stay away from a three-block radius Of any such person and where they live, work, or go to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
            D except to facilitate parenting time/child-care, for which D contact through
            or D written contact Is permitted.
4. D DO not have any parenting time with                                                                   unless allowed by Child Protective Services.
          If a future order from Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.

SK          DO not po se s any firearm or ammunition      Dor   '
                                                                    r   item used as a weapon.
6-
                                                              (2'                 .
                           he fol/owin    marked condition rec Jire sup    W's/0h by Probation. Sign releases to confirm your compliance.

7. mlYour releadéwill be supervised. Notify your supervising Officer Of any change in your contact information within 24 hours. If you are
     currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to all current probation
     conditions. Call Probation at 612348'3218 within 48 hours of your release.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment Interview. D to recommended treatment without posting bond/bail. D only upon
     court order.
9. D Within        _      days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D DO not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising Officer.
            D  You are subject to  [j
                                    random testing and/or       D
                                                              Remote Electronic Alcohol Monitoring (REAM) at your expense.
            You are approved for REAM stepdown after 6O days of no violations regarding use and testing, consistent with policies Of conditional
            release, unless this box is checked:   D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate furloughs for
  job«seeking, work, school, medical care/treatment, legal meetings, and court. Your supervising Officer may approve additional furloughs.
            D
        You will remain in custody until placed on EHM.
            D
        You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                to activate EH M.
12m  You cannot leave Minnesota without court permission.
13D
                   Internal Use Only (as needed)
    REVIEWED WITH DEFENDANT, AND RELEASED TO
    El Treatment 1:] Self El Other:                                                               v 4
                                                                                                                                     March 1, 2023
    Signatures:                                                                       ,Judge                                        Date


    Probation Oﬁ'icer                              Date

                                                                                                                                    March 1, 2023
    Deputy'                                        Date                       Defen ant                                             Date




                                                                                                                                     HC 2921(02/2023)


===== DOC: MCRO_27-CR-23-4547_Notice of Hearing_2023-03-01_20240430073122.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-03-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                 d in District Court
                                                            F'éetate of Minnesota
STATE 0F MINNESOTA                                                                                   DISTRICT COURT
                                                                   MAR 0 1 2023
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT



State of Minnesota



                                                                                                   7,1 WZBMSLI 7
Delayna Adrianne Lussier                                                                     Court File: 27-CR-234496



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Anna Andow
                                                                                     Hennepin County Government
         Wednesday, May 10, 2023
                                                            with                     Center
                2:30 PM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                      This appearance is for: Omnibus Hearing

         if you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at             .

         www.mncourtsgov/hearingeremindersaspx or scan the QR code to enroll.

         Look for your name on a monitor for further courtroom information.
                                                                                                            Eﬁ
    V




         Court may take a few hours   

                                          please plan for this.

         If your contact information changes, you must let the court know at 6123482040.
    V




         If you are appearing on a traffic offense, please bring your driver's license and proof Of insurance.
    V




         If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

         Stay in touch with your attorney if you have one. |f you are representing yourself, please review
         www.mncourts.gov/HelpTopics/RepresentingYourself-inCourt.aspx.
                                                                                                                     LEE
         lf you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspdecourtsstatemn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court




 Defendant Signature                                                             Date

                                                        FILE COPY


Printed on 3/1/2023


===== DOC: MCRO_27-CR-23-4547_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-05-10_20240430073122.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            May 10, 2023 3:12 pm

 State of Minnesota                                                                                      District Court

 Hennepin County                                                                                Fourth Judicial District

 State of Minnesota,
                Plaintiff,
 v.                                                                            Order to Fourth Judicial District Court
                                                                                                Psychological Srvices
 Delayna Adrianne Lussier,                                                                            27-CR-234496
              Defendant.                                                                        27CR234547



                                                Defendant information
                                            Out of Custody    D In Custody at Facility
Date of Birth: 08/18/2003                                   SiLS identiﬁer: 858116
Phone:              Cell: 320-980-2131
Email:              juiieb@pffwi||mar.org
Current Address: 1513 Pennsyivania Ave
                    Champlin MN 55316
                         Conﬁrmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
               For felony and gross misdemeanor cases, probable cause has been found.
          D The defendant is to be released upon completion of the interview process.
          D This is part ofthe targeted misdemeanor program.
l.    The Chief of Psychological Sen/ices of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
              Competency to participate in proceedings pursuant to Rule 20.01
          [:l Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (PreSentence)     __




          El   Other (please specify)

2.    Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: MATTHEW SCOTT SWlONTEK                    Phone:     612-3488053
        Prosecuting Attorney: NICHOLAS NATHANIAL                    Phone:     6125968783
        SUMMERS
                                                                    Phone:

3.    The hearing for the return of the psychological evaluation will be held on June 27, 2023 at 1:30 PM.

===== PAGE 002/002 =====
 4.    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
       personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
       dependency, developmental disability, educational, employment, judicial, law enforcement (including
       audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
       records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
       that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
       Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
       55487. All agencies maintaining the above-listed records may also communicate verbally with the
                                                                                                           requesting
       Examiner.

            o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                 including chemical dependency records, because other ways of obtaining the information are not
                 available or would not be effective, and the public interest and need for disclosure outweighs the
                 potential injury to the patient, the physician/patient relationship and any chemical dependency
                 treatment facility or organization holding records pertaining to Defendant.

5.     During the preparation of the report, the Examiner and any employee of Community Corrections and
       Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
       Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.     If a sex offender evaluation has been ordered and the defendant is a
                                                                          Repeat Sex Offender as defined in
      Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
      §6093457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
      Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
      Corrections.

7.    ln the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                        report an opinion and support for the
      opinion on whether the defendant:
              a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                 possible
                  commitment,
              b. May be mentally ill and dangerous, and
              c.  Needs immediate hospitalization.

8.    ln the case of Rule 20 evaluations, the Examiner shall promptly
                                                                      notify the prosecutor, defense attorneyrand
      the Court if the Examiner concludes that the defendant:
               a. Presents an imminent risk of serious danger to another,
               b. May be imminently suicidal, or
               c.  Needs emerg encV intervention.                         ,'1?




Dated: May 10, 2023                                                  /           ,
                                                                                            xx.    I

                                                                                        Anna Andow
                                                                                     District Court Judge

      \/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                            Psychological Services.
      /    If a defendant is to be released upon completion of the interview
                                                                                 process, a Conditional Release Order must be filed giving that
           direction.


===== DOC: MCRO_27-CR-23-4547_Notice of Remote Hearing with Instructions_2023-05-10_20240430073120.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              5/10/2023


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27‐CR‐23‐4496; 27‐CR‐23‐
                                                                                            4547
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 27, 2023
                                              Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Lori Skibbie, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 10, 2023                  Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:    Delayna Adrianne Lussier




MNCIS‐PAN‐104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-23-4547_Notice of Hearing_2023-05-10_20240430073119.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-05-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                 Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 May 10, 2023 3:06 pm

 STATE OF MINNESOTA                                                                                     DISTRICT COURT
 HENNEPIN COUNTY                                                                                FOURTHJUDICIAL DISTRICT


 State of Minnesota




 Delayna Adrianne Lussier                                                       Court File: 27CR-234496 27-CR-234S47



                                                   NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                           Judge Anna Andow
                                                                                           Hennepin County Government
             Friday, June 30, 2023
                                                               with                        Center
                    9:30 AM
                                                                                           300 South Sixth Street
                                                                                           Minneapolis, MN 55487

                                              This appearance is for: Hearing

          if you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         courtappointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
         wwwmncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                                I...
    V




         Look for your name on a monitor for further courtroom information.
    V




         Court may take a few hours   

                                           please plan for this.
    V




         If your contact information changes, you must let the court know at 612-3482040.
    V




         If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
    V




         if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
    V




         Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www. m ncourts.gov/HelpTopics/RepresentingYourselfinCourtaspx

         if you cannot afford to hire a lawyer and would like to apply for a courtappointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
                                                                                                                       $55
         application.

Defendant was mailed or given a copy of this notice in court

    //rI\i,.\{I/in.      A     ix      \
                                                    'r'\ z".
                                       v
                                                                                                  IC      1'7
 Defendant Signature                                                                Date

                                                         FILE COPY


Printed on 5/10/2023


===== DOC: MCRO_27-CR-23-4547_Notice of Remote Hearing with Instructions_2023-05-19_20240430073118.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-05-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                              Filed in District Court
                                                                              State of Minnesota
                                                                              5/19/2023


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27‐CR‐23‐4547; 27‐CR‐23‐
                                                                                            4496
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

FILE COPY

_____________________________________________________________________________
State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 18, 2023
                                               Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS‐PAN‐104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: May 19, 2023                  Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:    Delayna Adrianne Lussier




MNCIS‐PAN‐104                      STATE   Notice of Remote Zoom Hearing                      11/22


===== DOC: MCRO_27-CR-23-4547_Notice of Remote Hearing with Instructions_2023-07-19_20240430073117.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Jul 19, 2023 3:19 pm



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-23-4547; 27-CR-23-
                                                                           4496; 27-CR-23-10954
                                                                  Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing
DELAYNA ADRIANNE LUSSIER
1513 PENNSLYVANIA AVE N
CHAMPLIN MN 55316
_____________________________________________________________________________

State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                           August 29, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                             Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:   Carmen Kyro
      Delayna Adrianne Lussier
      NICHOLAS NATHANIAL SUMMERS
      WARSAME ALI KHALIF GALAYDH
      MATTHEW SCOTT SWIONTEK
      THOMAS STUART ARNESON




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-4547_Notice of Hearing_2023-07-21_20240430073117.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-07-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                  Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                  Jul 21, 2023 11:23 am


STATE OF MINNESOTA                                                                                   DISTRICT COURT
HENNEPIN COUNTY                                                                             FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Delayna Adrianne Lussier                                                      Court File: 27-CR-23-4547; 27-CR-23-4496


                                                NOTICE OF HEARING

                                            Your next court appearance is:
                                                                                      Judge Anna Andow
                                                                                      Hennepin County Government
         Monday, September 18, 2023
                                                          with                        Center
                  1:30 PM
                                                                                      300 South Sixth Street
                                                                                      Minneapolis, MN 55487

                                            This appearance is for: Hearing

     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢    Look for your name on a monitor for further courtroom information.

     ➢    Court may take a few hours – please plan for this.

     ➢    If your contact information changes, you must let the court know at 612-348-2040.

     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                              Date

                                                       FILE COPY


Printed on 7/21/2023


===== DOC: MCRO_27-CR-23-4547_Notice of Remote Hearing with Instructions_2023-08-29_20240430073115.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Aug 29, 2023 7:12 pm
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27‐CR‐23‐4496;
                                                                  27‐CR‐23‐4547; 27‐CR‐23‐10954
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

DELAYNA ADRIANNE LUSSIER
1513 PENNSYLVANIA AVE N
CHAMPLIN MN 55316
_____________________________________________________________________________
State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 18, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Anna Andow, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 596 3061
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-4547_Order-Other_2023-09-11_20240430073114.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Order-Other
filing_date: 2023-09-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         27-CR-23-4547
                                         86-CR-21-5725
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                               9/11/2023 9:52 AM




 STATE OF MINNESOTA                                                         DISTRICT COURT

 COUNTY OF WRIGHT                                                TENTH JUDICIAL DISTRICT


 State of Minnesota,                                           Court File Nos.: 86-CR-21-5725
                                                                                86-CR-22-2212
               Plaintiff,

 vs.
                                                                           ORDER
 Delayna A. Lussier,

               Defendant.



       The above-entitled matters came on for hearing before the Honorable Catherine

McPherson, Judge of District Court, on August 30, 2023, at the Wright County Justice Center for

a Review Hearing. Present were the Defendant, the Defendant’s attorney William Robyt, and

Mark Erickson on behalf of the State.

       It has been determined that a Rule 20.01 Evaluation was ordered in Hennepin County

File Nos. 27-CR-23-4496 and 27-CR-23-4547 on/about May 10, 2023.




       NOW THEREFORE, the Court hereby makes the following:

                                           ORDER

1.     Hennepin County District Court Administration is directed to release Defendant’s Rule

       20.01 Evaluation Report when it is filed in Hennepin County Court File Nos. 27-CR-23-

       4496 and 27-CR-23-4547 to Wright County District Court Administration. They may do

       so by filing the Rule 20.01 Evaluation Report in Ms. Lussier’s above-captioned Wright

       County files.

===== PAGE 002/002 =====
                                        27-CR-23-4547
                                        86-CR-21-5725
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              9/11/2023 9:52 AM




2.    Upon filing of the Hennepin County Rule 20.01 Evaluation Report in the above-captioned

      Wright County files, Wright County District Court Administration shall provide copies to

      both parties.




DATE: _________________________               BY THE COURT:

                                                                  McPherson, Catherine
                                                                  (Judge)
                                                                  2023.09.05 16:34:41
                                              ________________________________
                                                                  -05'00'
                                              JUDGE OF DISTRICT COURT


===== DOC: MCRO_27-CR-23-4547_Notice of Hearing_2023-09-12_20240430073113.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-09-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Sep 12, 2023 11:12 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27‐CR‐23‐4496; 27‐CR‐23‐4547; 27‐CR‐23‐
Delayna Adrianne Lussier                                                                                     10954


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Monday, October 30, 2023
                                                         with                       Center
                 1:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/12/2023


===== DOC: MCRO_27-CR-23-4547_Notice of Remote Hearing with Instructions_2023-10-17_20240430073111.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 17, 2023 3:21 pm


State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-23-4496;
                                                                     27-CR-23-4547; 27-CR-23-10954
                                                                    Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing
DELAYNA ADRIANNE LUSSIER
1513 PENNSYLVANIA AVE N
CHAMPLIN MN 55316
_____________________________________________________________________________

State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         November 21, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                STATE    Pandemic Notice of Remote Zoom Hearing                       11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: October 17, 2023                          Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-4547_Notice of Hearing_2023-10-18_20240430073110.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-10-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                 Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 Oct 18, 2023 2:10 pm


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27-CR-23-4547; 27-CR-23-10954; 27-CR-
Delayna Adrianne Lussier                                                                                   23-4496


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Friday, December 15, 2023
                                                         with                       Center
                  1:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 10/18/2023


===== DOC: MCRO_27-CR-23-4547_Demand or Request for Discovery_2023-10-18_20240430073109.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Demand or Request for Discovery
filing_date: 2023-10-18
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-23-4547
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/18/2023 1:42 PM


STATE OF MINNESOTA COUNTY OF                                    DISTRICT COURT – FELONY DIVISION

HENNEPIN                                                                 FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
DELAYNA ADRIANNE LUSSIER,                         )                 MNCIS No. 27-CR-23-4547
                                                  )
          Defendant.                              )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-23-4547
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/18/2023 1:42 PM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-23-4547
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/18/2023 1:42 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-23-4547
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/18/2023 1:42 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-23-4547
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/18/2023 1:42 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-23-4547
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/18/2023 1:42 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-4547
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          10/18/2023 1:42 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-23-4547
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/18/2023 1:42 PM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Michael P. Berger - CHIEF PUBLIC DEFENDER

                                 By:                  /s/
                                        Matthew S. Swiontek
                                        Attorney License No. 397703
                                         Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415

Dated: This 18th day of October, 2023.




                                                        8


===== DOC: MCRO_27-CR-23-4547_Notice of Hearing_2023-12-15_20240430073108.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-12-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Dec 15, 2023 11:29 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27‐CR‐23‐10954; 27‐CR‐23‐4547; 27‐CR‐
Delayna Adrianne Lussier                                                                   23‐4496; 27‐CR‐23‐20576


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Monday, January 22, 2024
                                                         with                       Center
                2:00 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 12/15/2023


===== DOC: MCRO_27-CR-23-4547_Notice of Case Reassignment_2023-12-27_20240430073106.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Case Reassignment
filing_date: 2023-12-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-4547
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   12/27/2023 9:22 AM




 State of Minnesota                                                              District Court
 Hennepin County                                                        Fourth Judicial District
                                                  Court File Number: 27CR234496, 27CR234547
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment
 FILE COPY




State of Minnesota vs DELAYNA ADRIANNE LUSSIER

This case is reassigned to:

             Sarah Hudleston
             300 South Sixth Street
             Minneapolis MN 55487-0419
             612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

 Dated: December 22, 2023                        Sara Gonsalves
                                                 Court Administrator
                                                 Hennepin County District Court




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                       2/21


===== DOC: MCRO_27-CR-23-4547_Notice of Remote Hearing with Instructions_2024-01-02_20240430073105.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/2/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                   Court File Number: 27‐CR‐23‐4496, 27‐CR‐23‐
                                                         4547, 27‐CR‐23‐10954, 27‐CR‐23‐20576
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

DELAYNA ADRIANNE LUSSIER
7090 124TH ST SW
MOTLEY MN 56466
_____________________________________________________________________________
State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            July 02, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 2, 2024             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-4547_Order for Conditional Release_2024-01-24_20240430073104.pdf =====
--- meta
case_number: 27-CR-23-4547
defendant: Delayna Adrianne Lussier
filing_type: Order for Conditional Release
filing_date: 2024-01-24
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                     27-CR-23-4547
                                                                                                                                    Filed in District Court
                                                                                                                                      State of Minnesota
 STATE OF MINNESOTA                                                                                                                   1/24/2024
                                                                                                                                 DISTRICT    COURT3:51 PM

 COUNTY OF HENNEPIN                                                                                            FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                                Case(s): 27‐CR‐23‐4496
                                                                                                                            27‐CR‐23‐4547
 v.                                                                                                                          SILS : 858116
 Delayna Adrianne Lussier                                                                                                DOB :08/18/2003
                                                                            Charge: FEL, Theft‐Take/Drive Motor Vehicle‐No Owner Consent

                                                          CONDITIONAL RELEASE ORDER
                                                         New Order                     Amended Order
                                  You are released on any of the following marked options (and marked conditions):
       Post bail/ bond of $ 7,000               with no conditions.        Post bail/bond of $                       with the following conditions.
       Post cash bail of $                     with no conditions.         Post cash bail of $                     with the following conditions.
       You are released with no bond, bail, or conditions.                 You are released with no bail on the following conditions.
1.     Obey all laws.
2.     Attend all court appearances and appointments with Psychological Services and Probation, including any Pre‐Sentence Investigation
 interview.
3.     Do not have direct or indirect contact (including through social media) with
   Stay away from a three‐block radius of any such person and where they live, work, or go to school,
          except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
          except to facilitate parenting time/child‐care, for which    contact through           is required or written contact is permitted;
      If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4.    Stay away from
5.    Do not possess any firearm or ammunition or other item used as a weapon.
6.                                                                                                                                                  .
                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7.      Your release will be supervised. Call Probation at 612‐348‐3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8.    Complete an in‐custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
   You are released: upon completion of the assessment interview          to recommended treatment without posting bond/bail
       only upon court order.
9.     Within         days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.     Do not use any alcohol or non‐prescribed controlled substance; provide a list of all medications to your supervising officer.
          You are subject to      random testing and/or     Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step‐down after 60 days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:
11.     You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs for job‐seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
    furloughs.
           You will remain in custody until placed on EHM.
           You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                to activate EHM.
12. You cannot leave Minnesota without court permission.
13.                                                                                                                                            .

              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO:
    Treatment   Self    Other:____________________                                                                           January 24, 2024
 Signatures:                                                                ,Judge                                          Date


 Probation Officer                          Date

                                                                                                                            January 24, 2024
 Deputy’                                    Date                       Defendant                                            Date




                                                                                                                              HC 2921 (03/2023)



========================================================================================================================

<<< CASE 27-CR-23-5213 >>>

===== DOC: 27-CR-23-5213.pdf (Docket) =====
--- meta
case_number: 27-CR-23-5213
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:22 PM


   Case Information
   Case Number: 27-CR-23-5213
   Case Title: State of Minnesota vs MARK ANTHONY REINHART
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/10/2023
   Case Location: Hennepin County, Hennepin Criminal Division 4
   Case Status: Closed




   Party Information


   Jurisdiction                                                                 Attorneys Active
   State of Minnesota                                                           • RENZ, CHRISTOPHER PAUL - Lead Attorney
                                                                                • GRIFFIN, MEGAN NAOMI
                                                                                • INGVALDSON, MIKAEL JEFFREY
                                                                                • Johnston, Heidi



   Defendant                                                                    Attorneys Active
   REINHART, MARK ANTHONY                                                       • Herlofsky, Susan
   DOB: 02/10/1962
   NEW HOPE, MN 55428                                                           Attorneys Inactive
                                                                                • KOSEL, SHAWNA MICHELLE
                                                                                • FINK, DANIELLE ERIN




   Charges



     1    Trespass on Critical Public Service Facilities, Pipeline, Utility -      Statute: 609.6055.2(a)(2)
          Returns Within Six Months


             Disposition: Dismissed                                                Disposition Date: 05/19/2023


          Level of Charge: Gross Misdemeanor
          Offense Date: 03/08/2023

          Community Of Offense: Metropolitan Airports Commission - MAC

          Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department

          Prosecuting Agency: Metropolitan Airport Commission Attorney

     2    No person shall urinate or defecate except in comfort stations           Statute: 58.5.b
          or restrooms

===== PAGE 002/005 =====
        Disposition: Dismissed                                       Disposition Date: 04/11/2023


      Level of Charge: Misdemeanor
      Offense Date: 03/08/2023

      Community Of Offense: Metropolitan Airports Commission - MAC
      Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
      Prosecuting Agency: Metropolitan Airport Commission Attorney




Interim Conditions


03/13/2023           Interim conditions for REINHART, MARK ANTHONY
                     Judicial Officer: Poston, Janet N.
                     Expiration Date: 05/22/2023

                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed


03/10/2023           Interim conditions for REINHART, MARK ANTHONY
                     Judicial Officer: Abrams, Ronald L.
                     Expiration Date: 03/13/2023

                     • Post Bail or Bond with No Conditions
                       $3,000.00




Case Events


10/03/2023           Rule 20 Progress Report
                     Index #12


05/19/2023           Order for Dismissal
                                                                                                     
                     Judicial Officer: Browne, Michael K
                     Index #11                                                                      1 page




05/16/2023           Bail to stand as previously ordered


05/16/2023           Request for Continuance
                     Index #10


05/16/2023           Hearing Held Remote


05/02/2023           Bail to stand as previously ordered


05/02/2023           Hearing Held Remote


05/02/2023           Order Denying Motion

===== PAGE 003/005 =====
             Judicial Officer: Browne, Michael K
                                                                               
             Index #9
                                                                             4 pages




04/25/2023   Taken Under Advisement
             Judicial Officer: Borer, George
             Index #8


04/25/2023   Motion
             Judicial Officer: Borer, George
             Index #7


04/25/2023   Bail to stand as previously ordered


04/25/2023   Hearing Held Remote


04/13/2023   Finding of Incompetency and Order
                                                                               
             Judicial Officer: Dayton Klein, Julia
             Index #5                                                        5 pages




04/11/2023   Bail to stand as previously ordered


04/11/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


04/11/2023   Hearing Held Remote


03/13/2023   Probable Cause Found


03/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
             Judicial Officer: Poston, Janet N.
             Index #4                                                        2 pages




03/13/2023   Order for Conditional Release
                                                                               
             Judicial Officer: Poston, Janet N.
             Index #3                                                         1 page




03/13/2023   Identity Verified


03/13/2023   Order Granting Public Defender
             Judicial Officer: Poston, Janet N.
             Index #2


03/13/2023   Hearing Held In-Person


03/10/2023   E-filed Comp-Order for Detention
                                                                           
             Index #1
                                                                       Unknown pages

===== PAGE 004/005 =====
Hearings


Previous Hearings

10/10/2023     01:30 PM          Review Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457
                                 Cancelled; Dismissed

05/30/2023     01:30 PM          Bail Hearing
                                 Judicial Officer: Borer, George
                                 Location: GC-C456
                                 Cancelled; Dismissed

05/16/2023     01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

05/02/2023     01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

04/25/2023     01:30 PM          Bail Hearing                                                     Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

04/20/2023     01:30 PM          Pre-trial
                                 Judicial Officer: Lucas, John
                                 Location: GC-C1156
                                 Cancelled; Other

04/11/2023     01:30 PM          Hearing                                                          Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

03/13/2023     09:30 AM          First Appearance                                                 Result: Held On the Record
                                 Judicial Officer: Poston, Janet N.
                                 Location: PSF 141




Dispositions


05/19/2023           Disposition

                      1      Trespass on Critical Public Service Facilities,    Statute: 609.6055.2(a)(2)
                             Pipeline, Utility - Returns Within Six Months


                                Disposition: Dismissed


                             Level of Charge: Gross Misdemeanor

                             Offense Date: 03/08/2023

                             Community Of Offense: Metropolitan Airports Commission - MAC

                             Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
                             Prosecuting Agency: Metropolitan Airport Commission Attorney

04/11/2023           Disposition
                     Judicial Officer: Dayton Klein, Julia

===== PAGE 005/005 =====
                           2      No person shall urinate or defecate except in      Statute: 58.5.b
                                  comfort stations or restrooms


                                    Disposition: Dismissed


                                  Level of Charge: Misdemeanor
                                  Offense Date: 03/08/2023
                                  Community Of Offense: Metropolitan Airports Commission - MAC

                                  Law Enforcement Agency: Minneapolis - St. Paul Airport Police Department
                                  Prosecuting Agency: Metropolitan Airport Commission Attorney




   Financial Information


   Defendant - REINHART, MARK ANTHONY                                                                Fines and Fees     $   75.00
                                                                                          Total Payments and Credits   -$   75.00
                                                                                    Current Balance as of 04/29/2024    $    0.00
   Transaction Details
   05/22/2023            Credit Waived                                                                            -$        75.00
   05/22/2023            Charge                                                                                    $        75.00




Search executed on 04/29/2024 06:22 PM


===== DOC: MCRO_27-CR-23-5213_E-filed Comp-Order for Detention_2023-03-10_20240430073159.pdf =====
--- meta
case_number: 27-CR-23-5213
defendant: MARK ANTHONY REINHART
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-03-10
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-23-5213                          Filed in District Court
                                                                                            State of Minnesota
                                                                                                     3/10/2023


State of Minnesota                                                                      District Court
County of Hennepin                                                                4th Judicial District
                                                                Prosecutor File No.                23001759
                                                                     Court File No.            27-CR-23-5213

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
MARK ANTHONY REINHART              DOB: 02/10/1962
General Delivery
Minneapolis, MN 55440-9999
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: Trespass on Critical Public Service Facilities, Pipeline, Utility - Returns Within Six Months
Minnesota Statute: 609.6055.2(a)(2)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 03/08/2023
Control #(ICR#): 23001759
Charge Description: (a)Whoever enters or is found upon property containing a critical public service
facility, utility, or pipeline, without claim of right or consent of one who has the right to give consent to be
on the property, is guilty of a gross misdemeanor, if:(2) within the past six months, the person had been
told by one who had the right to give consent to leave the property and not to return, unless a person with
the right to give consent has given the person permission to return...
                                                  COUNT II
Charge: No Person Shall Urinate or Defecate Except in Comfort Stations or Restrooms
Local Code: 58.5.b
Maximum Sentence: 0-90 days imprisonment and/or 0-$1,000 fine.
Offense Level: Misdemeanor
Offense Date (on or about): 03/08/2023
Control #(ICR#): 23001759
Charge Description: No person shall urinate or defecate except in comfort stations or rest rooms.




                                                       1

===== PAGE 002/006 =====
                                                       27-CR-23-5213                                 Filed in District Court
                                       STATEMENT OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                   3/10/2023



Your Complainant is a Detective with the Airport Police Department who states that he has read and reviewed the offense report
of Airport Police Officer Josh Krienert and, based thereon, alleges the following:

On March 8, 2023, at approximately 5:56 a.m., Officer Krienert was exiting the Silver Ramp at Terminal 1, in the jurisdiction of
the Metropolitan Airports Commission, County of Hennepin, State of Minnesota when he observed a male, later identified as
the above-named Defendant MARK ANTHONY REINHART, DOB 02/10/1962 urinating near the outside ash tray at the 54 Bus
stop. Officer Krienert observed that Defendant had several Target shopping bags in his possession but no luggage. Officer
Krienert made contact with Defendant as Defendant entered the Silver Ramp Transportation Center. When asked, Defendant
admitted to urinating near the outside ash tray and further admitted that he was aware that he was actively trespassed from the
airport.

A check on Defendant revealed that Defendant was on the Airport Police Department’s active gross misdemeanor trespass list
after Defendant received a trespass notice on February 8, 2023. The check revealed that this was Defendant’s sixth trespass
contact with Airport Police, with three of those incidents taking place since January 29, 2023. The check also revealed that
Defendant had six active warrants out of Hennepin County for incidents involving indecent exposure, trespass, and public
urination.




                                                               2

===== PAGE 003/006 =====
                                           27-CR-23-5213                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               3/10/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Mike Seelig                        Electronically Signed:
                         Detective                          03/10/2023 12:51 PM
                         4300 Glumack Drive                 Hennepin County, Minnesota
                         Suite 3255
                         St Paul, MN 55111
                         Badge: 48



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher P. Renz                    Electronically Signed:
                     Prosecuting Attorney                   03/09/2023 02:16 PM
                     100 Washington Avenue S
                     Suite #1700
                     Minneapolis, MN 55401
                     (612) 339-7300




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-5213                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             3/10/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 10, 2023.

 Judicial Officer                    Ronald L. Abrams                                 Electronically Signed: 03/10/2023 01:40 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
              Mark Anthony Reinhart
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                     27-CR-23-5213        Filed in District Court
                                         DEFENDANT FACT SHEET                  State of Minnesota
                                                                                        3/10/2023

Name:                                        Mark Anthony Reinhart
DOB:                                         02/10/1962
Address:                                     General Delivery
                                             Minneapolis, MN 55440-9999

Alias Names/DOB:
SID:                                         MN13GN8578
Height:                                      5' 9"
Weight:                                      180lbs.
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          M903143225712 (MN)
Alcohol Concentration:




                                                           5

===== PAGE 006/006 =====
                                                           27-CR-23-5213                                Filed in District Court
                                            STATUTE AND OFFENSE GRID                                         State of Minnesota
                                                                                                                      3/10/2023
Cnt   Statute      Offense    Statute Nbrs and Descriptions          Offense         MOC       GOC Controlling     Case
Nbr   Type         Date(s)                                           Level                         Agencies        Numbers

1     Charge       3/8/2023   609.6055.2(a)(2)                             Gross       P23J0        MN0272500      23001759
                              Trespass on Critical Public Service          Misdemeanor
                              Facilities, Pipeline, Utility - Returns w/in
                              6 Months

2     Local Ord.   3/8/2023   58.5.b                                  Misdemeanor
                              No person shall urinate or defecate
                              except in comfort stations or restrooms




                                                                    6


===== DOC: MCRO_27-CR-23-5213_Order for Conditional Release_2023-03-13_20240430073158.pdf =====
--- meta
case_number: 27-CR-23-5213
defendant: MARK ANTHONY REINHART
filing_type: Order for Conditional Release
filing_date: 2023-03-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                Filed in District Court
STATE OF MINNESOTA                               State of Minnesota                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                                                                             FOURTH JUDICIAL DISTRICT
                                                        MAR      1   3 2023

State of Minnesota                                                                           Case:    OZ? Cﬂcljz g-Q/j
V

                                                                                             DOB(SILS); Q       «é; 2/
mica/e 445246"                                      =
                                                                     Add:                    Charge:      A       '
                                                                                                               Tm 1"
                                                                                                        '4L. ' LAJ'U/Léllf,
                                                        CONDITIONAL RELEASE ORDER

                                                                              El Amended Order
                                                ﬂNew Order
                            You are released on any of the following marked options (and marked conditions):
      X Post bail/bond ofS            with no conditions. D Post bail/bond of S                with the following conditions.
      D Post cash bail of $            with no conditions. D Post cash bail of $               with the following conditions.
      D You are released with no bond, bail, or conditions.         are released with no bail on the following conditions.
                                                                 Fﬂou
1.           Obey all laws.
2.      E    Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
   Investigation interview.
   D Do not have direct or indirect contact (including through social media) with                                                             .




3X Stay awa rom a three block radius of any such person is and where they live work, or go to school, '-
                                                                                                                                                  _




          except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
                                                                                                                      a~\f&>ct'
                                                                                                                         U c942,         hr/
       D except to facilitate parenting time/child--care, for which D contact through                                  or D written contact

4.      D
            is permitted.
             Do not have parenting time with
                                                                                                                  Mm w/                Log,
                                                                                                 unless allowed by Child Protective Services.
                                                                                                                                                  T'ﬁu'
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.      D    Do not possess any firearm or ammunition D or other item used as a weapon.



                 The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

7.     D Your release will be supervised. Notify your supervising officer of any change in your contact information within 24 hours. if
       you are currently on probation in Hennepin County, your Probation Officer will supervise you; these conditions are in addition to
       all current probation conditions. Call Probation at 612348-3218 within 48 hours of your release.
8.     D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations. You
       are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail D only
       upon court order.
9.     D Within        days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow
       recommendations.
10.    D     Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
            D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
            You are approved for REAM step-down after 6O days of no violations regarding use and testing, consistent with policies of
            conditional release, unless this box is checked: D
11.    U    You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. lf eligible, you are approved for immediate
       furloughs for job-seeking, work, school, medical care/treatment, legal meetings, and court. Your supervising officer may approve
       additional furloughs.
            D You will remain in custody until placed on EHM.
            D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                    to activate EHM.
12.    D    You cannot leave Minnesota without court permission.
13.    D
                     Internal Use Only (as needed):
         REVIEWED WITH DEFENDANT WHO WAS RELEASED To
     C! Self   E] Treatment        Cl Other                            €24Mgm Emce-a /3'
 Signatures:
 Probation Officer                               Date                  Served by Hcso                                       Date

 Deputy                                          Date                    Defendant                                          Date


===== DOC: MCRO_27-CR-23-5213_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-13_20240430073157.pdf =====
--- meta
case_number: 27-CR-23-5213
defendant: MARK ANTHONY REINHART
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-13
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                                State of Minnesota
State of Minnesota                                                                                      District Court
                                      MAR    13   2023
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                              Order to Fourth Juicia District Court
                                                                                               Psychological Services
MARK ANTHONY REINHART,                                                                               27CR-23-5213
          Defendant.



                                               Defendant Information
                                       D   Out of Custody    E In Custody at Facility: PSF
                                                                            




Date of Birth: 02/10/1962                                  SILS Identifier: 334486; 0301844
Phone:
Email:
Current Address: General Delivery
                    Minneapolis MN 55440-9999
                      E Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         X For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _




         D Other (please specify)   _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                           Phone:
       Prosecuting Attorney: CHRISTOPHER PAUL RENZ                 Phone:       612339-7300
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at 4/11/2023 at 1:30 PM




                                                                                                        HC 2926 (01/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-SO9 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         0   The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

6   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. |s suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b.   May be mentally ill and dangerous, and
             c.    Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
              b.   May be imminently suicidal, or
             c.    Needs emergency intervention.

Dated: March 13, 2023                                                war/QM,    Janet Poston
                                                                             District Court Judge

    J    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ~/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-5213_Finding of Incompetency and Order_2023-04-13_20240430073156.pdf =====
--- meta
case_number: 27-CR-23-5213
defendant: MARK ANTHONY REINHART
filing_type: Finding of Incompetency and Order
filing_date: 2023-04-13
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 13, 2023 8:11 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                              Court File No. 27-CR-22-7578; 27-CR-22-
 State of Minnesota,                                        8532; 27-CR-22-9449; 27-CR-22-10914; 27-
                                                             CR-22-11384; 27-CR-22-13185; 27-CR-22-
                          Plaintiff,                            14723; 27-CR-23-2104; 27-CR-23-5213
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Mark Anthony Reinhart,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on April 11, 2023. The
hearing was held remotely using the Zoom internet platform. Heidi Johnson, Minneapolis City
Attorney, represented the plaintiff. Defendant appeared in custody and was represented by Shawna
Kosel, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 02/10/1962) was charged in MNCIS file 27-CR-22-13185 with
   Indecent Exposure/Lewdness (Gross Misdemeanor) and Indecent Exposure-Public Place,
   Indecent Conduct, and Disorderly Conduct (Misdemeanors) arising from an incident alleged
   to have occurred on July 5, 2022; MNCIS file 27-CR-22-14723 with Trespass (Gross
   Misdemeanor) and Disorderly Conduct (Misdemeanor) arising from an incident alleged to
   have occurred on June 21, 2022; MNCIS file 27-CR-23-5213 with Trespass on Critical Public
   Service Facilities, Pipeline, Utility (Gross Misdemeanor) and No person shall urinate or
   defecate except in comfort stations (Misdemeanor) arising from an incident alleged to have
   occurred on March 8, 2023; MNCIS file 27-CR-22-7578 with Trespass (Misdemeanor) arising
   from an incident alleged to have occurred on April 21, 2022; MNCIS file 27-CR-22-8532 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on May 4, 2022;
   MNCIS file 27-CR-22-9449 with Disorderly Conduct (Misdemeanor) arising from an incident
   alleged to have occurred on May 17, 2022; MNCIS file 27-CR-22-10914 with Disorderly
   Conduct (Misdemeanor) arising from an incident alleged to have occurred on June 7, 2022;

===== PAGE 002/005 =====
   MNCIS file 27-CR-22-11384 with Public Urination Prohibited and Disorderly Conduct
   (Misdemeanors) arising from an incident alleged to have occurred on June 12, 2022; MNCIS
   file 27-CR-23-2104 with Theft (Misdemeanor) arising from an incident alleged to have
   occurred on January 26, 2023. On March 9, 2023, Judge Bev Benson found probable cause to
   believe that the offenses were committed and that Defendant committed them.
2. On March 9, 2023, Judge Bev Benson ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charges. The
misdemeanor charges must be dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten days of the date of service.
       Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       Bloomington City Attorney;
       Christopher Renz, Attorney for Metropolitan Airports Commission;
       Shawna Kosel, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure



                                                 3

===== PAGE 004/005 =====
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least fourteen (14) days prior to proposed change in status. The written
   proposal shall address the following issues 1) whether the Defendant is competent to proceed;



                                                  4

===== PAGE 005/005 =====
   2) how the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks
   and how they will be addressed. Either party may request a hearing to address the proposed
   changes to the conditions of release. If no hearing is requested, the court may issue an order
   amending the conditions of release consistent with the proposed change in status in the civil
   commitment matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 10, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Shawna Kosel, Assistant Hennepin County Public Defender;
       c. Heidi Johnston, Minneapolis City Attorney – Criminal Division;
       d. Bloomington City Attorney;
       e. Christopher Renz, Attorney for Metropolitan Airports Commission;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                    BY THE COURT:




                                                    Judge of District Court




                                                5


===== DOC: MCRO_27-CR-23-5213_Order Denying Motion_2023-05-02_20240430073155.pdf =====
--- meta
case_number: 27-CR-23-5213
defendant: MARK ANTHONY REINHART
filing_type: Order Denying Motion
filing_date: 2023-05-02
pages: 004
--- end meta
===== PAGE 001/004 =====
                                          27-CR-23-5213
                                                                                                Filed in District Court
                                                                                                  State of Minnesota
                                                                                                    5/2/2023 7:57 AM




 STATE OF MINNESOTA                                                   DISTRICT COURT
                                                    PROBATE / MENTAL HEALTH DIVISION
 COUNTY OF HENNEPIN                                        JUDICIAL DISTRICT: FOURTH

                                                              Court File No. 27-CR-22-13185;
                                                                             27-CR-22-14723; and
                                                                             27-CR-23-5213
 STATE OF MINNESOTA,
                    Plaintiff,
 v.                                                          Order Denying Motion For
                                                          Amended Conditional Release Order
 MARK ANTHONY REINHART,
                  Defendant.


       This matter came before the Court on April 25, 2023, on a Motion by Counsel for the

Defendant to remove the bail requirement imposed on Defendant by the Court’s Conditional

Release Order filed March 9, 2023, and to release him from the Hennepin County Adult Detention

Center without bail, but on conditions. The hearing took place remotely using Zoom video. The

Defendant declined to participate in the hearing and was represented by attorney Susan Herlofsky.

The State of Minnesota was represented by Minneapolis City Attorney Heidi Johnston.

       The matter was referred for hearing to the undersigned district court referee, and based on

the referee’s recommendations, the Court makes the following:

                                    FINDINGS OF FACT

   1. Defendant (date of birth 02/10/1962) was charged in: Court File No. 27-CR-22-13185 with

       Indecent Exposure/Lewdness (Gross Misdemeanor) arising from an incident alleged to

       have occurred on July 5, 2022; Court File No. 27-CR-22-14723 with Trespass (Gross

       Misdemeanor) arising from an incident alleged to have occurred on June 21, 2022; and

       Court File No. 27-CR-23-5213 with Trespass on Critical Public Service Facilities,

       Pipeline, Utility (Gross Misdemeanor) arising from an incident alleged to have occurred

                                                1

===== PAGE 002/004 =====
                                       27-CR-23-5213
                                                                                          Filed in District Court
                                                                                            State of Minnesota
                                                                                              5/2/2023 7:57 AM




   on March 8, 2023. The Defendant was charged with other misdemeanor violations that

   were dismissed by the Court’s Order Regarding Competency filed April 13, 2023.

2. The April 13, 2023 Order Regarding Competency determined that the Defendant is

   presently incompetent to stand trial. The Hennepin County Prepetition Screening Program

   (PSP) was ordered to conduct a prepetition screening pursuant to the Minnesota

   Commitment and Treatment Act and make a recommendation either supporting or not

   supporting civil commitment in a written report to the Hennepin County Attorney within

   five (5) days of receiving the Order.

3. Rule 20.01 Subd. 6(b) provides in part:

           If the defendant is not under civil commitment, the court must issue an order
           directing the designated agency in the county where the criminal case is filed to
           conduct prepetition screening pursuant to the Minnesota Commitment and
           Treatment Act to make a recommendation on whether the defendant should be
           civilly committed under the Act. The prepetition screening team must prepare and
           send a written report to the county attorney and social services agency for that
           county within five days.

4. It is unclear when PPS received the Court’s April 13, 2023 Order Regarding Competency.

   The Court learned at the April 25 hearing, however, that the Hennepin County Attorney

   did not receive the PPS Report until April 24, 2023. A Petition for Judicial Commitment

   of the Defendant as a person who poses a risk of harm due to a mental illness and as a

   chemically dependent person was filed on April 26, 2023, by the County Attorney.

5. If this Court assumes that PPS received the Court’s Order on April 13, PPS should have

   prepared and sent its Report to the County Attorney by April 18.

6. Defendant’s Counsel argues that the remedy for a late report by PPS should be removal of

   the bail requirement resulting in release of the Defendant from incarceration.




                                       Page 2 of 4

===== PAGE 003/004 =====
                                       27-CR-23-5213
                                                                                              Filed in District Court
                                                                                                State of Minnesota
                                                                                                  5/2/2023 7:57 AM




7. The Court was not able to find case law holding that the remedy for a Rule 20.01 Subd.

   6(b) timing violation is release from custody.

8. Under the facts of this case, the Court declines to amend its Conditional Release Order to

   allow for release of Defendant from the Adult Detention Center for the following reasons:

           a. First, it is unclear when PPS received the Court’s April 13, 2023 Order. Rule
              20.01 Subd. 6(b) is vague as to when the five day period begins to run, however,
              the Court’s Order clearly states the five day period begins to run upon receipt
              of the Order. If this Court assumes that PPS received the Order on April 13, the
              Report was due on April 18 and was six days overdue when the County
              Attorney received the Report on April 24. The Court is also unaware of the
              reasons for the delayed Report. If the delay was due to the conduct of the
              Defendant, there may be an argument that there was a legitimate reason for the
              delay. As to the six day overdue report, the Court finds that a six day delay does
              not seem unreasonable or unduly prejudicial to the Defendant, particularly since
              a Petition for Judicial Commitment has been filed.

           b. The Court also notes that the County Attorney acted quickly to review this
              matter upon receipt of the PPS Report and filed its Petition for Judicial
              Commitment on April 26 in Court File No. 27-MH-PR-23-466.

9. In summary the Court recognizes that Respondent has been at the Adult Detention Center

   since March 8, 2023. The Court also is aware of the cases which stand for the proposition

   that it violates due process to hold a person found to be incompetent in custody for an

   extended period of time. In the present case, however, the court does not find that he has

   been held for an unreasonable period of time, particularly since the County Attorney acted

   quickly upon receiving the Report from PSP to file the Petition for Judicial Commitment.




                                       Page 3 of 4

===== PAGE 004/004 =====
                                          27-CR-23-5213
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                   5/2/2023 7:57 AM




                                           ORDER

IT IS ORDERED:
   1. The Defendant’s Motion to remove the bail requirements imposed by the Court and release

      him from the Hennepin County Adult Detention Center without bail, but on conditions is

      DENIED.

   2. The conditions of release set forth in the Conditional Release Order filed March 9, 2023,

      shall remain in effect until the conclusion of the Defendant’s civil commitment proceeding.

   3. Copies of this Order shall be served upon counsel for the parties including:

              Heidi Johnston, Minneapolis City Attorney, Criminal Division;

              Christopher Renz, Attorney for Metropolitan Airports Commission;

              Shawna Kosel, Assistant Hennepin County Public Defender; and

              Susan Herlofsky, Assistant Hennepin County Public Defender.


Order Recommended by:                               BY THE COURT:



___________________________                         _____________________________
Referee of District Court                           Judge of District Court




                                          Page 4 of 4


===== DOC: MCRO_27-CR-23-5213_Order for Dismissal_2023-05-19_20240430073154.pdf =====
--- meta
case_number: 27-CR-23-5213
defendant: MARK ANTHONY REINHART
filing_type: Order for Dismissal
filing_date: 2023-05-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           27-CR-23-5213
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 5/19/2023 7:56 PM




STATE OF MINNESOTA                                                        DISTRICT COURT

COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT


STATE OF MINNESOTA,

                 Plaintiff,                                Court File No. 27-CR-23-5213

v.                                                   ORDER FOR DISMISSAL PURSUANT
                                                        TO RULE 20.01, SUBD. 8(2)
Mark Anthony Reinhart,

                 Defendant.

        Whereas, Defendant was found incompetent in the above matter on April 11, 2023, and;
         Whereas, the Minnesota Rule of Criminal Procedure 20.01, subd. 8(2) provides that
     “Gross Misdemeanors. The criminal charges must be dismissed 30 days after the date of
     finding the defendant incompetent to proceed unless before that date the prosecutor files a
     written notice of intent to prosecute when the defendant regains competency,” and;
        Whereas, the 30-day deadline was May 11, 2023, and;
         Whereas, the Court has reviewed the file and Notices of Intent to Prosecute has not been
     filed;



        It is therefore ordered that:
        1. File 27-CR-23-5213 is DISMISSED.


Date: May 18, 2023                                  BY THE COURT:




                                                    Michael K. Browne
                                                    Judge of District Court




                                                1



========================================================================================================================

<<< CASE 27-CR-23-5751 >>>

===== DOC: 27-CR-23-5751.pdf (Docket) =====
--- meta
case_number: 27-CR-23-5751
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:25 PM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-5751
   Case Title: State of Minnesota vs Lucas Patrick Kraskey
   Case Type: Crim/Traf Mandatory
   Date Filed: 03/17/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Frank, Matthew
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                  • BORG, DARREN CHARLES - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • GALAYDH, WARSAME ALI KHALIF
                                                                       • GRIFFIN, MEGAN NAOMI

                                                                       Attorneys Inactive
                                                                       • SIMAFRANCA, RYAN D



   Defendant                                                           Attorneys Active
   Kraskey, Lucas Patrick                                              • REILAND, ANDREW JOSEPH, II - Lead Attorney
   DOB: 06/01/1984                                                     • Herlofsky, Susan
   Minneapolis, MN 55418-0000
                                                                       Attorneys Inactive
                                                                       • CARPENTER, RAISSA
                                                                       • ELSEN, MATTHEW JOHN
                                                                       • GRANSE, ALICIA LYNN




   Charges



     1    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small       Statute: 152.025.2(1)
          Amount Marijuana
          Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
          Substance Offenses (609.101.3)

===== PAGE 002/005 =====
       Level of Charge: Felony
       Offense Date: 03/16/2023

       Community Of Offense: Hopkins

       Law Enforcement Agency: Hopkins Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


05/16/2023            Interim conditions for Kraskey, Lucas Patrick
                      Judicial Officer: Dayton Klein, Julia

                       • Remain law-abiding
                       • Post Bail or Bond with No Conditions
                         $30,000.00
                       • Release with Conditions
                         $0.00
                       • Make all future court appearances
                       • No use or possession of firearms or dangerous weapons
                       • Do not leave Minnesota without written court approval
                       • Conditions, other


03/17/2023            Interim conditions for Kraskey, Lucas Patrick
                      Judicial Officer: Bartolomei, Luis
                      Expiration Date: 05/16/2023

                       • Release with Conditions
                         $0.00
                       • Remain law-abiding
                       • Make all future court appearances
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Contact with probation
                       • Follow all instructions of probation
                       • Do not leave Minnesota without written court approval
                       • Conditions, other


03/17/2023            Interim conditions for Kraskey, Lucas Patrick
                      Judicial Officer: Siegesmund, Kristin
                      Expiration Date: 03/17/2023

                       • Post Bail or Bond with No Conditions
                         $3,000.00




Case Assignments


Current Case Assignment
Judicial Assignment: Frank, Matthew
Date of Assignment: 01/12/2024

Prior Case Assignments
Judicial Assignment: Houghtaling, Melissa
Date of Assignment: 03/17/2023
Reassignment Reason: Reassigned

===== PAGE 003/005 =====
Date of Assignment: 03/17/2023
Reassignment Reason: Initial Assignment




Case Events


02/23/2024           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
                     Judicial Officer: Browne, Michael K
                     Index #18                                                 2 pages




01/12/2024           Notice of Case Reassignment
                                                                                 
                     Judicial Officer: Frank, Matthew
                     Index #17                                                 1 page




11/01/2023           Finding of Incompetency and Order
                                                                                
                     Judicial Officer: Browne, Michael K
                     Index #16                                                 5 pages




10/30/2023           Found Incompetent
                     Judicial Officer: Browne, Michael K


10/30/2023           Waiver of Appearance
                     Index #15


10/30/2023           Rule 20 Evaluation Report
                     Index #14


10/30/2023           Rule 20 Report Distributed


08/22/2023           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
                     Judicial Officer: Dayton Klein, Julia
                     Index #13                                                 2 pages




05/16/2023           Order for Conditional Release
                                                                                 
                     Judicial Officer: Dayton Klein, Julia
                     Index #12                                                 1 page




05/16/2023           Hearing Held Remote


05/02/2023           Bail to stand as previously ordered


05/02/2023           Finding of Incompetency and Order
                                                                                
                     Judicial Officer: Mercurio, Danielle
                     Index #11                                                 5 pages




05/02/2023           Found Incompetent
                     Judicial Officer: Mercurio, Danielle


05/02/2023           Hearing Held Remote


04/14/2023           Rule 20 Evaluation Report

===== PAGE 004/005 =====
             Index #10


03/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Index #9


03/28/2023   Bail to stand as previously ordered


03/28/2023   Hearing Held Remote


03/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
             Judicial Officer: Dayton Klein, Julia
             Index #8                                                        2 pages




03/27/2023   Demand or Request for Discovery
                                                                               
             Index #7
                                                                             8 pages




03/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant Kraskey, Lucas Patrick
             Index #6


03/21/2023   Bail to stand as previously ordered


03/21/2023   Hearing Held Remote


03/17/2023   Order for Conditional Release
                                                                               
             Judicial Officer: Bartolomei, Luis
             Index #5                                                        2 pages




03/17/2023   Order Granting Public Defender
             Judicial Officer: Bartolomei, Luis
             Index #4


03/17/2023   Statement of Rights
             Index #3


03/17/2023   Hearing Held In-Person


03/17/2023   Pretrial Release Evaluation Form
             Index #2


03/17/2023   E-filed Comp-Order for Detention
                                                                           
             Index #1
                                                                       Unknown pages




Hearings

===== PAGE 005/005 =====
   Upcoming Hearings

   04/30/2024    01:30 PM          Review Hearing
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C657

   Previous Hearings

   10/31/2023    01:30 PM          Review Hearing
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459
                                   Cancelled; Waived

   10/31/2023    01:30 PM          Review Hearing
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   05/16/2023    01:30 PM          Bail Hearing
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   05/16/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   05/02/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

                                   Date Updated: 04/12/2023
                                   Reset by Court to 05/02/2023 01:30 PM - By agreement

                                   Original Hearing Date: 04/25/2023 01:30 PM

   04/11/2023    01:30 PM          Bail Hearing
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559
                                   Cancelled; Other

   03/28/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   03/21/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   03/17/2023    02:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Bartolomei, Luis
                                   Location: PSF 143




Search executed on 04/29/2024 06:25 PM


===== DOC: MCRO_27-CR-23-5751_E-filed Comp-Order for Detention_2023-03-17_20240430073246.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-03-17
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-23-5751                         Filed in District Court
                                                                                       State of Minnesota
                                                                                                3/17/2023


State of Minnesota                                                                District Court
County of Hennepin                                                          4th Judicial District
                                                            Prosecutor File No.               23A03030
                                                                 Court File No.           27-CR-23-5751

State of Minnesota,                                                  COMPLAINT
                  Plaintiff,                                         Order of Detention
     vs.
LUCAS PATRICK KRASKEY          DOB: 06/01/1984
2606 Grand St NE
Minneapolis, MN 55418
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Minnesota Statute: 152.025.2(1), with reference to: 609.101.3, 152.025.4(b)
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 03/16/2023
Control #(ICR#): 23005164
Charge Description: That on or about 3/16/2023, in Hennepin County, Minnesota, LUCAS PATRICK
KRASKEY unlawfully possessed one or more mixtures containing a Schedule I, II, III, or IV controlled
substance, to-wit: methamphetamine..




                                                  1

===== PAGE 002/006 =====
                                               27-CR-23-5751                          Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                    3/17/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

That on or about March 16, 2023, at approximately 0443 hours, law enforcement were dispatched to Bank
of America, located at 510 Blake Rd. N., in Hopkins, Hennepin County, Minnesota, on report of a male
loitering in the ATM vestibule. Officers located the male, later identified as Lucas Patrick Kraskey (d.o.b.
6/1/1984), Defendant herein. Law enforcement learned that Defendant had multiple active warrants.
Defendant was subsequently arrested. During a search of his person, law enforcement located a glass
pipe with burnt residue in his pocket. Law enforcement also located a small baggie containing 1.4 grams
of field-tested positive methamphetamine and a small baggie containing 2.5 grams of suspected
marijuana.

Defendant is presently in custody.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-23-5751                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               3/17/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Andrew Johnson                     Electronically Signed:
                         Officer                            03/17/2023 09:12 AM
                         1010 1st St S                      Ramsey County, 24275
                         Hopkins, MN 55343
                         Badge: 23



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Hilary Minor                           Electronically Signed:
                     300 S 6th St                           03/16/2023 02:59 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-5751                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             3/17/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $3,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: March 17, 2023.

 Judicial Officer                    Kristin Siegesmund                               Electronically Signed: 03/17/2023 09:34 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
          LUCAS PATRICK KRASKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-5751                       Filed in District Court
                                         DEFENDANT FACT SHEET                                State of Minnesota
                                                                                                      3/17/2023

Name:                                        LUCAS PATRICK KRASKEY
DOB:                                         06/01/1984
Address:                                     2606 Grand St NE
                                             Minneapolis, MN 55418

Alias Names/DOB:
SID:                                         MN03406052
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            502903
SILS Tracking No.                            3324942
Case Scheduling Information:                 27-CR-22-17300, 27-CR-21-8067, 27-CR-21-8227, 27-CR-21-8228,
                                             27-CR-21-8230, and 27-CR-21-8229.
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-23-5751                          Filed in District Court
                                            STATUTE AND OFFENSE GRID                                  State of Minnesota
                                                                                                               3/17/2023
Cnt   Statute      Offense     Statute Nbrs and Descriptions         Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                           Level                  Agencies        Numbers

1     Charge       3/16/2023   152.025.2(1)                          Felony     DH5C0        MN0270900      23005164
                               Drugs - 5th Degree - Possess
                               Schedule 1,2,3,4 - Not Small Amount
                               Marijuana
      Penalty      3/16/2023   152.025.4(b)                          Felony     DH5C0        MN0270900      23005164
                               Drugs - 5th Degree Controlled
                               Substance - Sale or possession
      Definition   3/16/2023   609.101.3                             No-Level   DH5C0        MN0270900      23005164
                               Minimum Fines-Controlled Substance
                               Offenses




                                                                     6


===== DOC: MCRO_27-CR-23-5751_Order for Conditional Release_2023-03-17_20240430073245.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-03-17
pages: 002
--- end meta
===== PAGE 001/002 =====
STATE OF MINNESOTA                                                                                      DISTRICT COURT
COUNTY OF HENNEPIN                                                                        $1 CFOURTH'é7
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                   \(fcéﬁ                            CONDITIONAL RELEASEORDER
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                                                  El New Order            D Amended Order

                           You are released on any of the following marked options (and marked conditions):
      ﬂ Post bail/bond of $30M [with no conditions.                   E Post bail/bond of $   I   >2   wvﬁth the following conditions.
      D Post cash bail of $      with no conditions.                  D Post cash bail of $      with the following conditions.
      D You are released with no bond, bail, or conditions.           D You are released with no bail on the following conditions.

        E       Obey all laws.
N-L




        E       Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-
                Sentence Investigation interview.
                Do not have direct or indirect contact (including through social media) with
                                                                                                         or go to school,
                Stay away from a three-block radius of any such person is and where they live, work,
                D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
                                                                                                                                      or
                El except to facilitate parenting time/child-care, for which D contact through
                D written contact is permitted.
 4               Do not have parenting time with                                unless allowed by Child Protective Services. lf a future
                order from a Family Court or Juvenile Court allows parenting time, you may seek a modiﬁcation of this order.
 5.              Do not possess any ﬁrearm or ammunition E] or other item used as a weapon.
        I
             The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
            ~


                Your release will be supervised. Notify your supervising ofﬁcer of any change in your contact information within 24
                hours. If you are currently on probation in Hennepin County, your Probation Ofﬁcer will supervise you; these
                                                                                                                              of
                conditions are in addition to all current probation conditions. Call Probation at 612-348-3218 within 48 hours your
                release.
                                                                                 Probation Ofﬁcer collateral. Follow
 8:             Complete an in-custody substance use disorder assessment with
                                                                                                                        treatment
                recommendations. You are released: D upon completion of the assessment interview El to recommended
                without posting bond/bail El only upon court order.
                                                                                                   with Probation Ofﬁcer collateral.
 9      I
                Vlﬁthin        days of your release, complete a substance use disorder assessment
                 Follow recommendations.
                 Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications
                                                                                                                  to your supervising
  10.
                 ofﬁcer.
                 D You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
                 You are approved for REAM step-down after 60 days of noviolations regarding use and testing, consistent
                                                                                                                         with
                                                                      El
        policies of conditional release, unless this box is checked:
  11.   You must remain on Electronic Home Monitoring (EHM)        and   follow EHM rules. If eligible, you are approved for
        immediate furloughs forjob-seeking, work, school,     medical  care/treatment, legal meetings, and court. Your
        supervising ofﬁcer may approve additional furloughs.
        D You will remain in custody until placed on EHM.
                                                                                                                                                     to
        D You must report to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on
        activate EHM.
  12. m You cannot leave Minnesota without court permission.
     13. U                                                                    n

                           lntemal Use Onlv (as needed):
  REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                                                                            3 / l '7 /2 923
 D Self  D Treatment E Other
                                                                         JU                                             Date           I

 Signatures:
 Probation Oﬂicer                                     Date
 Deputy                                               Date                 52/"; both
                                                                                  ,
                                                                                      HCSO                                    3/r7/?°23    '
                                                                         Defendant                                      Date

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-23-5751_Demand or Request for Discovery_2023-03-27_20240430073244.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Demand or Request for Discovery
filing_date: 2023-03-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-23-5751
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        3/27/2023 10:23 AM


STATE OF MINNESOTA                                              DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                  )
                                                  )             DEMAND FOR PRESERVATION
          Plaintiff,                              )             AND DISCLOSURE OF EVIDENCE,
                                                  )             AND MOTION FOR SUPPRESSION
vs.                                               )             AND OTHER RELIEF
                                                  )
                  Lucas Kraskey
                                                  )                 MNCIS No. 27-CR-23-5751
                                                  )
                       Defendant.                 )

                                          *       *        *

       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
               These demands apply to:
           1. Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting officers, if any.
           2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,
               regardless of when made, and the substance of any non-recorded oral statements by the
               Defendant or accomplices. This request includes recorded statements by any other

===== PAGE 002/008 =====
                                   27-CR-23-5751
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            3/27/2023 10:23 AM


   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-23-5751
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         3/27/2023 10:23 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT

       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request
                                                      3

===== PAGE 004/008 =====
                                   27-CR-23-5751
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       3/27/2023 10:23 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since
       the offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.

                                        4

===== PAGE 005/008 =====
                                                    27-CR-23-5751
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        3/27/2023 10:23 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                              a. identified some person other than the Defendant as a perpetrator of the
                                 alleged offense;
                              b. failed to identify the Defendant as a perpetrator of the alleged offense
                                 when asked to do so in any identification procedure;
                              c. gave any description(s) of the perpetrator(s) of the alleged offense which
                                 in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,

                                                         5

===== PAGE 006/008 =====
                                               27-CR-23-5751
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       3/27/2023 10:23 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS

               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:



                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-5751
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          3/27/2023 10:23 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of
                         false testimony, or is necessary to secure useful testimony, or is necessary to a
                         fair determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1 Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2 Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3 Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                  MOTION TO EXCLUDE EVIDENCE

        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1 Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
                                                    7

===== PAGE 008/008 =====
                                                   27-CR-23-5751
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         3/27/2023 10:23 AM


           2 Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3 Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4 Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                                     Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            Kassius O. Benson - CHIEF PUBLIC DEFENDER

                                 By:                 /s/
                                        Raissa Carpenter
                                        Attorney License No. 396413
                                        Attorney for Defendant
                                        701 Fourth Avenue South, Suite 1400
                                        Minneapolis, MN 55415




                                                        8


===== DOC: MCRO_27-CR-23-5751_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-03-28_20240430073243.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-03-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Mar 28, 2023 10:24 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-8067
              Defendant.       27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230; 27-CR-21-8511;
                                           27-CR-22-17300; 27-CR-22-21679; 27-CR-22-24045; 27-CR-23-385;
                                                                                             27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: Hennepin County Jail
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: CHRISTOPHER ERIC FREEMAN              Phone:    612-348-5300
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on April 25, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: March 28, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-5751_Finding of Incompetency and Order_2023-05-02_20240430073242.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-05-02
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       May 02, 2023 6:07 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                        CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                       27-CR-22-17300, 27-CR-22-21679, 27-CR-
                                                        22-24045, 27-CR-23-385, 27-CR-23-5751, 27-
    vs.                                                                                 CR-23-6188
 Lucas Patrick Kraskey,                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
                           Defendant.                            AND ORDER REGARDING
                                                                     COMPETENCY


          This matter came before the undersigned Referee/Judge of District Court on May 2, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney and Megan Griffin, Attorney with the City of Minneapolis, represented
the plaintiffs. Defendant appeared in custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor - GMD) and Public Urination (Misdemeanor
   – MSD) arising from an incident alleged to have occurred on January 29, 2021; in MNCIS file
   27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an incident alleged
   to have occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage
   to Property (Felony) arising from an incident alleged to have occurred on February 25, 2021;
   in MNCIS file 27-CR-21-8227 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 24, 2021; in MNCIS file 27-CR-21-8228 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 23, 2021; in MNCIS file 27-CR-21-8229 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on January 15, 2021; in MNCIS file
   27-CR-21-8230 with 1st Degree Damage to Property (Felony) arising from an incident alleged

===== PAGE 002/005 =====
   to have occurred on February 23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree
   Damage to Property (GMD) arising from an incident alleged to have occurred on March 9,
   2021; in MNCIS file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising
   from an incident alleged to have occurred on January 27, 2022; in MNCIS file 27-CR-22-
   21679 with Trespassing (MSD) arising from an incident alleged to have occurred on October
   18, 2022; in MNCIS file 27-CR-22-24045 with Trespass (MSD) arising from an incident
   alleged to have occurred on December 1, 2022; in MNCIS file 27-CR-23-385 with Trespass
   (MSD) arising from an incident alleged to have occurred on November 24, 2022; in MNCIS
   file 27-CR-23-5751 with 5th Degree Drug Possession (Felony) arising from an incident alleged
   to have occurred on March 16, 2023; and in MNCIS file 27-CR-23-6188.
2. On March 28, 2023, Judge Dayton Klein ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
   Dr. Kristen A. Otte, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge(s) must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Tom Arneson, Assistant Hennepin County Attorney – Criminal Division; and



                                                 2

===== PAGE 003/005 =====
       Megan Griffin, City of Minneapolis Attorney
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.




                                                 3

===== PAGE 004/005 =====
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended



                                                  4

===== PAGE 005/005 =====
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 31, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Tom Arneson, Assistant Hennepin County Public Defender;
       c. Susan Herlofsky, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. Megan Griffin, City of Minneapolis Attorney; and
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court



                                                 5


===== DOC: MCRO_27-CR-23-5751_Order for Conditional Release_2023-05-16_20240430073241.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Order for Conditional Release
filing_date: 2023-05-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                               Filed in District Court                        DISTRICT COURT
COUNTY OF HENNEPIN                                               State of Minnesota                    FOURTH JUDICIAL DISTRICT
                                                                 May 16, 2023 4:06 pm
State of Minnesota                                                                                    Case:       27-CR-21-8067
v.                                                                                                                27-CR-21-8227
                                                                                                                  27-CR-21-8228
LUCAS PATRICK KRASKEY                                                                                             27-CR-21-8229
                                                                                                                  27-CR-21-8230
                                                                                                                 27-CR-22-17300
                                                                                                                  27-CR-23-5751

                                                                                      DOB (SILS): 6/1/1984; SILS 502903
                                                                                      Charge: FEL, Damage to Property - 1st
                                                                                      Degree - Value Reduced Over $1000
                                                   CONDITIONAL RELEASE ORDER
                                             ☐ New Order              ☒ Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $30,000 with no conditions.        ☐ Post bail/bond of $________ with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ☐ Do not have direct or indirect contact (including through social media) with _______________________________________.
       Stay away from a three-block radius of any such person is and where they live, work, or go to school,
            ☐ except with a police escort to recover your clothing, prescriptions, electronics, and toiletries
            ☐ except to facilitate parenting time/child-care, for which ☐ contact through _____________________ or ☐ written contact
            is permitted.
4.     ☐ Do not have parenting time with _______________________________________ unless allowed by Child Protective Services.
       If a future order from a Family Court or Juvenile Court allows parenting time, you may seek a modification of this order.
5.     ☒ Do not possess any firearm or ammunition ☐ or other item used as a weapon.
6.     ☒ Release to Anoka County holds, if such warrants are in place.
7.     ☒ You cannot leave Minnesota without court permission.
8.
                                                                                        Digitally signed by Dayton Klein,
                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:                Dayton Klein, Julia    Julia
                                                                                        Date: 2023.05.16 14:28:16 -05'00'
 ☐ Self      ☐ Treatment      ☐ Other __________________           ________________________________         _________
 Signatures:                                                       Judge                                           Date
 Probation Officer ________________________ Date _______
                                                                   ________________________________ _________
 Deputy ________________________________ Date _______              Defendant                        Date
                                                                                                                 HC 2921 (02/2023)




                                                                  1


===== DOC: MCRO_27-CR-23-5751_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-22_20240430073240.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Aug 22, 2023 8:39 am

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                     Order to Fourth Judicial District Court
                                                                                      Psychological Services
Lucas Patrick Kraskey,                                                                       27-CR-21-6904
              Defendant.       27-CR-21-8067; 27-CR-21-8227; 27-CR-21-8228; 27-CR-21-8229; 27-CR-21-8230;
                                                            27-CR-21-8511; 27-CR-22-17300; 27-CR-23-5751


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 06/01/1984                                 SILS Identifier: 502903
Phone:              Home: 612-812-5542, Cell: 612-282-1470
Email:              lucaskraskey56@gmail.com
Current Address: 2606 Grand St Ne
                    Minneapolis MN 55418-2604
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: ANDREW JOSEPH REILAND, II                 Phone:    612-348-5838
      Prosecuting Attorney: Heidi Johnston                        Phone:    612-673-2757
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: August 18, 2023

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-5751_Finding of Incompetency and Order_2023-11-01_20240430073239.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 11:56 am


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                            Court File No. 27-CR-21-6904, 27-CR-21-
 State of Minnesota,                                       8067, 27-CR-21-8227, 27-CR-21-8228, 27-
                                                         CR-21-8229, 27-CR-21-8230, 27-CR-21-8511,
                          Plaintiff,                                 27-CR-22-17300, 27-CR-23-5751
    vs.                                                            FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
 Lucas Patrick Kraskey,                                          AND ORDER REGARDING
                                                                     COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Megan Griffin, Assistant Minneapolis City Attorney,
also represented the plaintiff. Defendant was represented by Andrew J. Reiland, II, Assistant
Hennepin County Public Defender. Prior to the time of the hearing, the parties agreed to the Court
handling this matter administratively, without the need for appearances.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                          FINDINGS OF FACT
1. Defendant (date of birth 06/01/1984), was charged in MNCIS file 27-CR-21-6904 with 3rd
   Degree Damage to Property (Gross Misdemeanor) arising from an incident alleged to have
   occurred on January 29, 2021; in MNCIS file 27-CR-21-8067 with 1st Degree Damage to
   Property (Felony) arising from an incident alleged to have occurred on January 29, 2021; in
   MNCIS file 27-CR-21-8067 with 1st Degree Damage to Property (Felony) arising from an
   incident alleged to have occurred on February 25, 2021; in MNCIS file 27-CR-21-8227 with
   1st Degree Damage to Property (Felony) arising from an incident alleged to have occurred on
   February 24, 2021; in MNCIS file 27-CR-21-8228 with 1st Degree Damage to Property
   (Felony) arising from an incident alleged to have occurred on February 23, 2021; in MNCIS
   file 27-CR-21-8229 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 15, 2021; in MNCIS file 27-CR-21-8230 with 1st Degree
   Damage to Property (Felony) arising from an incident alleged to have occurred on February

===== PAGE 002/005 =====
   23, 2021; in MNCIS file 27-CR-21-8511 with 3rd Degree Damage to Property (Gross
   Misdemeanor) arising from an incident alleged to have occurred on March 9, 2021; in MNCIS
   file 27-CR-22-17300 with 1st Degree Damage to Property (Felony) arising from an incident
   alleged to have occurred on January 27, 2022; and in MNCIS file 27-CR-23-5751 with 5th
   Degree Drug Possession (Felony) arising from an incident alleged to have occurred on March
   16, 2023.
2. On August 22, 2023, Judge Julia Dayton Klein ordered that Defendant undergo an evaluation
   to assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Kristen A. Otte, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Darren Borg, Assistant Hennepin County Attorney – Criminal Division;
       Christopher Freeman, Assistant Hennepin County Attorney – Criminal Division;
       Heidi Johnston, Minneapolis City Attorney;
       Andrew Reiland, II, Assistant Hennepin County Public Defender




                                                 2

===== PAGE 003/005 =====
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous




                                                 3

===== PAGE 004/005 =====
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Andrew Reiland, II, Assistant Hennepin County Public Defender;
       c. Darren Borg, Assistant Hennepin County Attorney;
       d. Christopher Freeman, Assistant Hennepin County Attorney;
       e. Heidi Johnston, Minneapolis City Attorney;




                                                 4

===== PAGE 005/005 =====
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-23-5751_Notice of Case Reassignment_2024-01-12_20240430073238.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Notice of Case Reassignment
filing_date: 2024-01-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                   Filed in District Court
                                                                                   State of Minnesota
                                                                                   1/12/2024



State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27-CR-23-57sg
                                                                Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Lucas Patrick Kraskey

This case is reassigned to:

            Judge Matthew Frank
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: January 12, 2024                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   ANDREWJOSEPH REILAND,        ||


      DARREN CHARLES BORG




MNCISCRM-143                  STATE    Notice ofJudiciaI Reassignment                               2/21


===== DOC: MCRO_27-CR-23-5751_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-23_20240430073237.pdf =====
--- meta
case_number: 27-CR-23-5751
defendant: Lucas Patrick Kraskey
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                          Filed in District Court
StateofMinnesota                       State of Minnesota
                                                                                                        DistrictCourt
                                         Feb 21, 2024
                                                         4:39
                                                              pm                       
HennepinCounty                                                                                FourthJudicialDistrict
                                                          
StateofMinnesota,                                       
            Plaintiff,                                    
v.                                                                    OrdertoFourthJudicialDistrictCourt
                                                                                       PsychologicalServices
LucasPatrickKraskey,                                                                       27ͲCRͲ21Ͳ8067
             Defendant.       27ͲCRͲ23Ͳ5751,27ͲCRͲ22Ͳ17300,27ͲCRͲ21Ͳ8230,27ͲCRͲ21Ͳ8229,27ͲCRͲ21Ͳ8228,
                                                                                              27ͲCRͲ21Ͳ8227.
                              

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:     
DateofBirth:06/01/1984                                 SILSIdentifier:502903
Phone:             Home:651Ͳ285Ͳ1729,Cell:612Ͳ282Ͳ1470     
Email:             lucaskraskey56@gmail.com     
CurrentAddress: 2606GRANDSTNE
                    MinneapolisMN55418Ͳ0000     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:ANDREWJOSEPHREILAND,II               Phone: 612Ͳ348Ͳ5838
        ProsecutingAttorney:CHRISTOPHERERICFREEMAN            Phone: 612Ͳ348Ͳ5300

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     






                                                                                                          HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February21,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-23-8406 >>>

===== DOC: 27-CR-23-8406.pdf (Docket) =====
--- meta
case_number: 27-CR-23-8406
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:27 PM



   Upcoming Hearing:
   Hearing on 05/07/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-8406
   Case Title: State of Minnesota vs JALEISHA LANAY TAYLOR
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/21/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Quam, Jay
   Case Status: Open




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • FILIPSKI, CHRISTOPHER JAMES - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L
                                                                     • Nelson, Christopher William



   Defendant                                                         Attorneys Active
   TAYLOR, JALEISHA LANAY Active Warrant                             • MARCELLUS, MADSEN, Jr. - Lead Attorney
   DOB: 03/18/1993                                                   • BOZIAN, GABRIEL NAZIM
   MINNEAPOLIS, MN 55440-9999                                        • LEARY, BRYAN JOHN
                                                                     • MILLER, MARK JASON




   Warrants


   Inactive Warrants

   Taylor, Ja'Leisha Lanay Bench Warrant-fail to appear at a hearing
   Judicial Officer: Mercurio, Danielle
   01/30/2024 10:57 AM        Status: Warrant Cleared by Wt Office
   01/16/2024 01:30 PM        Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                   Amount: $0.00




   Taylor, Ja'Leisha Lanay Bench Warrant

===== PAGE 002/007 =====
Judicial Officer: Askalani, Shereen
06/04/2023 07:52 PM         Status: Warrant Cleared by Wt Office
05/25/2023 04:12 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $40,000.00




Charges



 1     Simple Robbery                                                    Statute: 609.24
       Additional Statute: Simple Robbery (609.24)

       Level of Charge: Felony

       Offense Date: 04/19/2023
       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/31/2024              Interim conditions for TAYLOR, JALEISHA LANAY
                        Judicial Officer: Burdorf, Jean

                        • Remain law-abiding
                        • Release with Conditions
                          $0.00
                        • Make all future court appearances
                        • Conditions, other
                        • Stay a reasonable distance away from victim's residence
                        • No contact with victim(s)
                        • Do not ship/transport/possess or receive firearm or ammo


09/19/2023              Interim conditions for TAYLOR, JALEISHA LANAY
                        Judicial Officer: Mercurio, Danielle
                        Expiration Date: 01/31/2024

                        • Post Bail or Bond with No Conditions
                          $40,000.00
                        • Remain law-abiding
                        • Release with Conditions
                          $0.00
                        • Make all future court appearances
                        • No use or possession of firearms or dangerous weapons
                        • Conditions, other
                        • Stay a reasonable distance away from victim's residence
                        • No contact with victim(s)


06/06/2023              Interim conditions for TAYLOR, JALEISHA LANAY
                        Judicial Officer: Hoyos, Juan
                        Expiration Date: 09/19/2023

                        • Post Bail or Bond with No Conditions
                          $40,000.00

===== PAGE 003/007 =====
05/09/2023    Interim conditions for TAYLOR, JALEISHA LANAY
              Judicial Officer: Quam, Jay
              Expiration Date: 06/06/2023

              • Post Bail or Bond with Conditions
                $40,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • No use or possession of firearms or dangerous weapons
              • Make and maintain contact with attorney
              • Contact with probation
              • Follow all Conditions set forth in the Probation Agreement
              • Follow all instructions of probation
              • Sign Probation Agreement
              • Do not leave Minnesota without written court approval
              • Sign all releases of information
              • Conditions, other


04/21/2023    Interim conditions for TAYLOR, JALEISHA LANAY
              Judicial Officer: Askalani, Shereen
              Expiration Date: 05/09/2023

              • Post Bail or Bond with Conditions
                $40,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence


04/21/2023    Interim conditions for TAYLOR, JALEISHA LANAY
              Judicial Officer: Andow, Anna
              Expiration Date: 04/21/2023

              • Post Bail or Bond with Conditions
                $40,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence




Case Events


04/02/2024    Notice of Remote Hearing with Instructions
                                                                              
              Index #26
                                                                             2 pages




04/02/2024    Fail to Appear at a hearing


04/02/2024    Hearing Held Remote


01/31/2024    Probable Cause Found


01/31/2024    Order-Evaluation for Competency to Proceed (Rule 20.01)
              Judicial Officer: Burdorf, Jean
              Index #25

===== PAGE 004/007 =====
                                                                        
                                                                       2 pages




01/31/2024   Order for Conditional Release
             Judicial Officer: Burdorf, Jean
             Index #24


01/31/2024   Hearing Held In-Person


01/30/2024   Warrant Cleared by Wt Office


01/16/2024   Warrant Issued
             Index #23


01/16/2024   Fail to Appear at a hearing
             Party: Defendant TAYLOR, JALEISHA LANAY


01/16/2024   Hearing Held Hybrid


12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #22
                                                                       2 pages




12/05/2023   Fail to Appear at a hearing
             Party: Defendant TAYLOR, JALEISHA LANAY


12/05/2023   Hearing Held Hybrid
             Remote Party: Attorney MARCELLUS, MADSEN, Jr.


11/10/2023   Pre-Plea Worksheet
             Index #21


09/19/2023   Order for Conditional Release
             Judicial Officer: Mercurio, Danielle
             Index #20


09/19/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MARCELLUS, MADSEN, Jr.
             Index #19


09/19/2023   Hearing Held Hybrid


09/18/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #18                                                 2 pages




06/06/2023   Hearing Held In-Person


06/04/2023   Warrant Cleared by Wt Office

===== PAGE 005/007 =====
05/30/2023   Found Incompetent
             Judicial Officer: Borer, George


05/30/2023   Waiver of Appearance
             Index #17


05/25/2023   Order Revoking Interim Conditions of Release
                                                                         
             Index #16
                                                                       1 page




05/25/2023   Warrant Issued
             Index #15


05/25/2023   Proposed Order or Document
                                                                         
             Index #14
                                                                       1 page




05/25/2023   Conditional Release Violation Report
             Index #13


05/10/2023   Rule 20 Evaluation Report
             Index #12


05/09/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Quam, Jay
             Index #11                                                 1 page




05/01/2023   Chemical Dependency Evaluation Report
             Index #10


04/27/2023   Bail to stand as previously ordered


04/27/2023   Notice of Hearing
                                                                         
             Index #9
                                                                       1 page




04/27/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Quam, Jay
             Index #8                                                  2 pages




04/27/2023   Hearing Held In-Person


04/26/2023   Demand or Request for Discovery
                                                                        
             Index #7
                                                                       8 pages




04/21/2023   Other Document
                                                                        
             Judicial Officer: Askalani, Shereen
             Index #6                                                  2 pages




04/21/2023   Order-Chemical Dependency Evaluation
             Judicial Officer: Askalani, Shereen

===== PAGE 006/007 =====
                    Index #5


04/21/2023          Identity Verified


04/21/2023          Order Granting Public Defender
                    Judicial Officer: Askalani, Shereen
                    Index #4


04/21/2023          Hearing Held In-Person


04/21/2023          Application for Public Defender
                    Index #3


04/21/2023          Pretrial Release Evaluation Form
                    Index #2


04/21/2023          E-filed Comp-Order for Detention
                                                                                                
                    Index #1
                                                                                           Unknown pages




Hearings


Upcoming Hearings

05/07/2024   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C457

Previous Hearings

04/02/2024   01:30 PM            Arraignment                             Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

01/31/2024   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Burdorf, Jean
                                 Location: PSF 141

01/16/2024   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

12/05/2023   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

11/28/2023   01:30 PM            Review Hearing                          Result: Held Off the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

09/19/2023   01:30 PM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

06/13/2023   10:00 AM            Omnibus Hearing
                                 Judicial Officer: Quam, Jay
                                 Location: GC-C1459
                                 Cancelled; Other

===== PAGE 007/007 =====
   06/07/2023    01:30 PM          Omnibus Hearing
                                   Judicial Officer: Quam, Jay
                                   Location: GC-C1459
                                   Cancelled; Other

   06/06/2023    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Hoyos, Juan
                                   Location: PSF 141

                                   Date Updated: 06/06/2023
                                   Reset by Court to 06/06/2023 01:30 PM - Other

                                   Date Updated: 06/06/2023
                                   Reset by Court to 06/06/2023 01:31 PM - Other

                                   Original Hearing Date: 06/06/2023 01:30 PM

   05/30/2023    01:30 PM          Hearing
                                   Judicial Officer: Borer, George
                                   Location: GC-C456
                                   Cancelled; Waived

   04/27/2023    09:30 AM          Omnibus Hearing                                 Result: Held On the Record
                                   Judicial Officer: Quam, Jay
                                   Location: GC-C1459

   04/21/2023    02:30 PM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Askalani, Shereen
                                   Location: PSF 141




Search executed on 04/29/2024 06:27 PM


===== DOC: MCRO_27-CR-23-8406_E-filed Comp-Order for Detention_2023-04-21_20240430073412.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-04-21
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-8406                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 4/21/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               23A04499
                                                                  Court File No.           27-CR-23-8406

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
      vs.
JALEISHA LANAY TAYLOR          DOB: 03/18/1993
NPA
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Simple Robbery
Minnesota Statute: 609.24, with reference to: 609.24
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 04/19/2023
Control #(ICR#): 23096028
Charge Description: That on or about 4/19/2023, in Minneapolis, Hennepin County, Minnesota, Jaleisha
Lanay Taylor took personal property from the person or in the presence of Victim, knowing that she was
not entitled to the property, and used force against the victim to overcome his resistance or powers of
resistance to, or to compel acquiescence in, the taking or carrying away of the property.




                                                   1

===== PAGE 002/006 =====
                                               27-CR-23-8406                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                   4/21/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On April 20, 2023, Minneapolis Police Department officers were dispatched to the Walgreens located at
630 Washington Avenue SE in Minneapolis, Hennepin County, Minnesota, for a report of a theft. While en
route, the call was updated to an assault.

Upon arrival the reporting party, Victim herein, pointed the suspect out to officers as she emerged from the
loading dock area. Officers took the suspect into custody and identified her as Jaleisha Lanay Taylor (DOB
3/18/93), Defendant herein. Officers discovered approximately $100 worth of items stolen from Walgreen’s
on Defendant’s person.

Victim stated Defendant has been coming into the store approximately four times a week for several
months and stealing items. On this particular date, Defendant came in and again started stealing items, so
Victim began following her and telling her to leave. Victim stated Defendant refused to leave and started
yelling at him. Victim stated that at one point Defendant dropped some items on the floor and he pushed
them aside with his foot. He stated Defendant then punched him in the face and left with several items
without paying.

Officers also reviewed surveillance video from Walgreens that confirmed Victim’s report.

Defendant is in custody.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-23-8406                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               4/21/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Christopher Flack                  Electronically Signed:
                         Officer                            04/21/2023 07:17 AM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415-1389
                         Badge: 2021



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Evan Powell                            Electronically Signed:
                     300 S 6th St                           04/20/2023 03:38 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-8406                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             4/21/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 21, 2023.

 Judicial Officer                    Anna Andow                                       Electronically Signed: 04/21/2023 09:05 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               Jaleisha Lanay Taylor
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-8406    Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   4/21/2023

Name:                                        Jaleisha Lanay Taylor
DOB:                                         03/18/1993
Address:                                     NPA

Alias Names/DOB:
SID:                                         MN15JF2103
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      FEMALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            708432
SILS Tracking No.                            3330581
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                   27-CR-23-8406                       Filed in District Court
                                        STATUTE AND OFFENSE GRID                            State of Minnesota
                                                                                                     4/21/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions   Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                     Level                 Agencies        Numbers

1     Charge    4/19/2023   609.24                          Felony    R3953        MN0271100      23096028
                            Simple Robbery
      Penalty   4/19/2023   609.24                          Felony    R3953        MN0271100      23096028
                            Simple Robbery




                                                            6


===== DOC: MCRO_27-CR-23-8406_Other Document_2023-04-21_20240430073411.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Other Document
filing_date: 2023-04-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Flled In District Court
                                                                                 State of Minnesota
                                                                       .
                                                                                        APR 2 1 2023
STATE 0F MINNESOTA                           Fl?g,1"n?ﬁ§gﬁzggtgﬂ                                           DISTRICT COURT
HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT
                                                    -
                                                        2 1   amt
State of Minnesota,                                                                              Referral Date 4/21/2023
v.                                                                                    Court File Number: 27CR-2384tﬂ
JALEISHA LANAY TAYLOR                                                                                      DOB 03/18/1993
                                                                                             Charge: FEL, Simple Robbery

                     IN-CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
              Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: 4/27/2023 at 9:30 AM
District Court Judge:            Shereen Askalani
Prosecutor: CHRISTOPHER JAMES FILIPSKI
                                 Phone: 6123486569                       Email:                 boZIMI w [Demigod/lg
                                                                                    Siabci Ll'.
Defense Attorney: GABRIEL NAZIM BOZIAN
     D Private         Publ C    Phone: 612-596-6754                       Email;

Probation Officer:
                                 Phone:                                    Email:

Hennepin County Resident:                     Yes M No
Employed?                                     Yes   No
Health insurance:                             Yes   No    D
Provider:

Referral Source:                               Contact Info:
Referral Source has Collateral Information? Yes     No  D          D
                    *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral                                      Contact Info:
Collateral                                      Contact Info:

Prior Assault Charges?                        Yes   D         No   M
Prior Sex Charges?                            Yes   D         No   M
Prior Arson Charges?                          Yes   D         No m/


                                          SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number:
PMI Number/PMAP info:


Send the following documents to HSPH.incustodyRule25@hennepin.us:
   I Substance Use Disorder Assessment Referral form *the report will be completed within 10 business clays"
     o   Complaint
     o   Bail evaluation (if available)
Shereen Askalani


UP £1 Al lnA/0n00\

===== PAGE 002/002 =====


===== DOC: MCRO_27-CR-23-8406_Demand or Request for Discovery_2023-04-26_20240430073410.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Demand or Request for Discovery
filing_date: 2023-04-26
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-23-8406
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/26/2023 2:21 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Jaleisha Lanay Taylor,                         )          MNCIS No. 27-CR-23-8406
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-23-8406
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              4/26/2023 2:21 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-23-8406
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         4/26/2023 2:21 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-23-8406
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         4/26/2023 2:21 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-8406
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          4/26/2023 2:21 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-23-8406
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         4/26/2023 2:21 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-8406
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          4/26/2023 2:21 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-23-8406
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           4/26/2023 2:21 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

                       By      __/s/________________________
                               Gabriel Bozian
                               Attorney License No. 397391
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-6754

DATED: this 21th day of April, 2023.




                                                        8


===== DOC: MCRO_27-CR-23-8406_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-27_20240430073409.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-27
pages: 002
--- end meta
===== PAGE 001/002 =====
     State of Minnesota                                          "
                                                                                                                   District Court
                                                        amiﬁ   m"?   vsmmm
     Hennepin County                                                                                      Fourth Judicial District

     State of Minnesota,
                     Plaintiff,
     v.
                                                                                          Order to Fourth Judicial District Court

     JALEISHA LANAY TAYLOR,
                                                                                                          Psychlogical Services
                                                                                                                 27CR23-8406
                 Defendant.



                                                      Defendant Information
                                             El   Out of Custody E] in Custody
                                                                           at Facility




 Date of Birth: 03/18/1993                               SILS Identifier: 708432
 Phone:               Home: 612-6019786, Ce": 763-703-0995
 Email:              jaytaylor778@gmail.com
 Current Address: NPA
                     SAINT PAUL MN 55101
                     E] Confirmed address with Defendant
 Additional family/collateral contact number and instructions:

 it is hereby ordered:
                   For felony and gross misdemeanor cases, probab
                                                                       le cause has been found.
               C) The defendant is to be released upon completion of the interview process.
               E) This is part of the targeted misdemeanor program.
 1.       The Chief of Psychological Services of the Fourth Judicial District or
                                                                                 the Chief's designee ("Examiner") shall
          conduct the following psychological evaluation, assessment
                                                                        and/or consultation regarding the defendant:
                  Competency to participate in proceedings pursuant to Rule 20.01
             E] Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
             E] Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             E] Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
             E] Consultation (Pre-Sentence)     __



             C] Other (please specify)
2.        Copies of this evaluation shall be provided to the Court and the following individuals:

            Defense Attorney: MADSEN MARCELLUS, Jr.                          Phone:   6125969347
            Prosecuting Attorney: CHRISTOPHER JAMES FlLlPSKl                 Phone:   6123486569
                                                                             Phone:

3.        The hearing for the return of the psycho
                                                   logical evaluation will be held on May 30, 2023 at 1:30 PM.




                                                                                                                HC 2926 (01/2023)

===== PAGE 002/002 =====
          Upon presentation of this order, the relevant custodian of records shall
                                                                                   provide (whether mailed, faxed, or
         personally delivered) to the Examiner all relevant records from the following sources:
                                                                                                 behavioral, chemical
         dependency, developmental disability, educational, employment, judicial, law enforcement
                                                                                                        (including
         audio/visual recordings), medical, probation/correction, psychological, and social service. A
                                                                                                        copy of the
         records so requested shall be delivered to the Examiner within 96 hours of
                                                                                      presentation of  this order. Records
         that are faxed Shall be sent to 612-3483452. Mailed records should be sent to
                                                                                          Hennepin County District
         Court, Psychological Services, 300 South Sixth Street, C509 Government
                                                                                    Center, Minneapolis, Minnesota
         55487. All agencies maintaining the abovelisted records
                                                                   may also communicate verbally with the requesting
         Examiner.

             0    The Court specifically finds good cause exists for
                                                                     authorizing the disclosure of the identified records,
                  including chemical dependency records, because other ways of obtaining the information are not
                  available or would not be effective, and the public interest and need for
                                                                                             disclosure outweighs the
                  potential injury to the patient, the physician/patient relationship and
                                                                                          any chemical dependency
                  treatment facility or organization holding records
                                                                      pertaining to Defendant.

 5       During the preparation of the report, the Examiner and any employee of
                                                                                  Community Corrections and
         Rehabilitation may discuss the case and share relevant information in a manner
                                                                                        consistent with Minnesota
         Rules of Criminal Procedure, Minnesota Statutes, and case law.

     If a sex offender evaluation has been ordered and the
                                                           defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to
                                                                        comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A
                                                                                        copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court
                                                                                         and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall
                                                              offer in the report an opinion and support for the
     opinion on whether the defendant:
              a. ls suitable to refer for consideration of civil commitment
                                                                              and the basis of the possible
                  commitment,
              b   May be mentally ill and dangerous, and
             C    Needs immediate hospitalization.

     In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious
                                                       danger to another,
                 b.     May be imminently suicidal, or
                                                                       /'-"";
                                                                                                           /
                                                                                                               .
                                               .                                  ./
                 c.     Needs emergency intervention.

Dated: April 27, 2023
                                                                       \Jf/
                                                                        I"
                                                                                 "/l
                                                                                       "
                                                                                           I   l   4




                                                                                 District Court Judge

     J     Please direct the prosecuting agency to forward a
                                                                copy of the police report for each case to Psychological Services.
     V     If a defendant is to be released
                                              upon completion ofthe interview process, a Conditional Release Order must be filed
           direction.                                                                                                                giving that




                                                                                                                             HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-8406_Notice of Hearing_2023-04-27_20240430073408.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Hearing
filing_date: 2023-04-27
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                      ;
                                                               '

                                                                                                           DISTRICT COURT
HENNEPIN COUNTY                                                                                   FOURTH JUDICIAL DISTRICT

State of Minnesota

                                                                                                             1%" 84010
Eli Wm
                                                                                        Court File: 27-CR-


                             WW                     NOTICE or HEARING

                                                Your next court hearing is:

                        (ll/w; 1
                         V                                  ,20 7/3 at          l700
                                                                                                 A.M./F'V@
                                                            At the
[1 Government Center            Cl Public Safety Facility      El Brookdale Courthouse             El Ridgedale Courthouse
300 South Sixth Street          401 Fourth Avenue South        6125 Shingle Creek Parkway         12601 Ridgedale Drive
Minneapolis, MN 55487           Minneapolis, MN 55415          Brooklyn Center, MN 55430          Minnetonka, MN 55305

                                                    This hearing is for:

    [I First Appearance/Arraignment               D Evidentiary Hearing               E] Trial
    CI Omnibus Hearing                            El Motion Hearing                   III Sentencing
    III Contested Omnibus Hearing                 CI Pretrial Hearing                 C] Other


You can receive automatic reminders of                             >   Court may take a few hours   

                                                                                                        please plan for this.
future court dates via email or text. To
enroll, go to www.mncourtsgov/hearing-                             >   Stay in touch with your attorney if you have one. if
eremindersaspx or scan the QR code.                                    you are representing yourself, please review
                                                                       www.mncourts.gov/Help«Topics/Representing-
If you do not appear for this hearing, a warrant may                   Yourself-in-Courtaspx.
be issued for your arrest.
                                                                   >   If you are appearing on a traffic offense, please
Arrive 15 minutes early to allow time to go through                    bring your driver's license and proof of insurance.
security and meet with your attorney, or to apply
for a court-appointed attorney if you do not have                  >   if you are paying a fine, please bring payment if you
funds to hire a lawyer.                                                can. Credit cards, cash, and checks are accepted.

Look for your name on a monitor at the courthouse                  >   If your contact information changes, you must let
for further courtroom information.                                     the court know at 612-3482040.

I   received a copy of this notice.




Defendant's Signature                                                  Date




                                                                                                           HC 3758 (08/2020)


===== DOC: MCRO_27-CR-23-8406_Order for Conditional Release_2023-05-09_20240430073407.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Order for Conditional Release
filing_date: 2023-05-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   Filed in District Court
                                                   State of Minnesota
STATE OF MINNESOTA                                                                                         DISTRICT COURT
                                                   May 09, 2023 11:44 am
COUNTY OF HENNEPIN                                                                                FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                                Case:      27CR23 8406
v.                                                                                                     SILS:       708432
JALEISHA LANAY TAYLOR                                                                               DOB:       3/18/1993
                                                                                               Charge:     Simple Robbery


                                               CONDITIONAL RELEASE ORDER

                                         ☐ New Order                ☒ Amended Order

                        You are released on any of the following marked options (and marked conditions):
     ☒ Post bail/bond of $40,000.00 with no conditions. ☐ Post bail/bond of $XX,000.00 with the following conditions.
     ☐ Post cash bail of $__________ with no conditions. ☐ Post cash bail of $__________ with the following conditions.
     ☐ You are released with no bond, bail, or conditions. ☒ You are released with no bail on the following conditions.

1.     ☒ Obey all laws.
2.     ☒ Attend all court appearances and appointments with Probation, including any Pre-Sentence Investigation interview.
3.     ☒ Do not have direct or indirect contact (including through social media) with VICTIMS. Stay away from a three-block
       radius of any such person and where they live, work, or go to school.
4.     ☒ Do not possess any firearm (real or replica) or ammunition ☒ or other item used as a weapon
5.     ☒ Maintain contact with your attorney – MADSEN MARCELLUS | 612-596-9347

           The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.

6.     ☒ Your release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising
       officer of any change in your contact information within 24 hours.
7.     ☒ Direct release to staff member from Springpath FACT team only
                 a. Bed to bed transfer set: 5/10/2023 @ 9am
8.     ☒ You cannot leave Minnesota without court permission.
9.     ☒ Sign releases of information




                                                          ____________________________              May 9, 2023
                  Internal Use Only:
      _____________________________                       Judge JAY M QUAM                          Date
      REVIEWED WITH DEFENDANT, AND RELEASED
                        TO:                               I received a copy of this Order.
     ☐ Treatment ☐ Self ☐
     Other:________________
                                                          _______________________________          May 9, 2023
     ____________________________
                                                          Defendant                                Date

                                                                                                        HC 2921 (11/2019)


===== DOC: MCRO_27-CR-23-8406_Proposed Order or Document_2023-05-25_20240430073406.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Proposed Order or Document
filing_date: 2023-05-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-23-8406




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jaleisha Lanay Taylor, Defendant.
Dist Ct File 27-CR-23-8406


    On May 25, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to follow all instruction of probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court




*27-CR-23-8406.05/25/2023.64.0441.1*
Page 1 of 1                *27-CR-23-8406.05/25/2023.64.0441.1*


===== DOC: MCRO_27-CR-23-8406_Order Revoking Interim Conditions of Release_2023-05-25_20240430073405.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2023-05-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     27-CR-23-8406
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                    5/25/2023 4:08 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jaleisha Lanay Taylor, Defendant.
Dist Ct File 27-CR-23-8406


    On May 25, 2023, the Department of Community Corrections and Rehabilitation filed a Conditional
Release Violation Report, alleging under penalty of perjury that Defendant violated the following interim
conditions in this case:

      1. Failure to follow all instruction of probation

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail: $40,000                  (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                             Askalani, Shereen
                                                                                             2023.05.25
                                                                                             16:00:50 -05'00'
                                                                          Judge of District Court




*27-CR-23-8406.05/25/2023.64.0441.1*
Page 1 of 1                *27-CR-23-8406.05/25/2023.64.0441.1*


===== DOC: MCRO_27-CR-23-8406_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430073404.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Sep 18, 2023 2:40 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
JALEISHA LANAY TAYLOR,                                                                           27-CR-20-23239
            Defendant.                                                                            27-CR-23-8406


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 03/18/1993                                 SILS Identifier: 708432
Phone:              Home: 612-601-9786, Cell: 763-703-0995
Email:              shayjohnson786@gmail.com
Current Address: 3654 Logan Avenue N
                    Minneapolis MN 55412
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:    612-596-9347
      Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI            Phone:    612-348-6569
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on September 19, 2023 at 1:30
   PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-8406_Notice of Remote Hearing with Instructions_2023-12-05_20240430073403.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                               Filed in District Court
                                                                               State of Minnesota
                                                                               12/5/2023


State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                              Court File Number: 27‐CR‐20‐23239.
                                                                                   27‐CR‐23‐0684
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

JALEISHA LANAY TAYLOR
3654 LOGAN AVENUE N
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs JALEISHA LANAY TAYLOR

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         January 16, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-8406_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-31_20240430073402.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                       Flled In District Court
                                        State of Minnesota
State of Minnesota                                                                                      DiStriCt court
                                             JAN 3 1 202'!
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Judical District Court
                                                                                               Psychological Services
JALEISHA LANAY TAYLOR,                                                                               27-CR-20-23239
            Defendant.                                                              27CR238406, 27CR242290



                                             Defendant Information
                                        E
                                        Out of Custody       DIn Custody at Facility
                                                                            




Date of Birth: 03/18/1993                                 SILS Identifier: 708432
Phone:              Home: 612-6019786, Cell: 763-703-0995
Email:              shayjohnson786@gmail.com
Current Address: 3654 LOGAN AVE N
                    MINNEAPOLIS MN 55412
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         E For felony      and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)      ____




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: MADSEN MARCELLUS, Jr.                     Phone:       612-596-9347
       Prosecuting Attorney: CHRISTOPHER JAM ES FILIPSKI           Phone:       612-348-6569
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at April 2nd 2024, @1230pm
                                                                                      .




                                                                                                        Hc 2926 (07/2023)

===== PAGE 002/002 =====
4    Upon presentation of this order, the relevant custodian of records shali provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487 All agencies maintaining the above listed records may also communicate verbally with the requesting
     Examiner.

          o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b.   May be mentally ill and dangerous, and
               c.   Needs immediate hospitalization.

8:   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or                                                                        I


              c.   Needs emergency intervention

Dated: January 31, 2024


                                                          %m                     Jean Burdorf
                                                                              District Court Judge

     /    Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                           HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-8406_Notice of Remote Hearing with Instructions_2024-04-02_20240430073400.pdf =====
--- meta
case_number: 27-CR-23-8406
defendant: JALEISHA LANAY TAYLOR
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-04-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             4/2/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27‐CR‐24‐3385, 27‐CR‐20‐
                                                          23239, 27‐CR‐23‐8406, 27‐CR‐24‐2290
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

JA LEISHA LANAY TAYLOR
3654 LOGAN AVE N
MINNEAPOLIS MN 55412
_____________________________________________________________________________
State of Minnesota vs Ja Leisha Lanay Taylor

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 07, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: April 2, 2024               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-23-8560 >>>

===== DOC: 27-CR-23-8560.pdf (Docket) =====
--- meta
case_number: 27-CR-23-8560
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:30 PM



   Upcoming Hearing:
   Review Hearing on 05/28/2024 at 1:30 PM




   Case Information                                                                         Related Cases
   Case Number: 27-CR-23-8560                                                               27-MH-PR-23-632
   Case Title: State of Minnesota vs INGRAM METEBO OYUGI
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/24/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                 • ANDERSON, KAITLIN BRIANNA - Lead Attorney
                                                                      • ARNESON, THOMAS STUART
                                                                      • COLE, JUDITH L



   Defendant                                                         Attorneys Active
   OYUGI, INGRAM METEBO                                               • BYRON, EVE MARIE - Lead Attorney
   DOB: 08/31/1991                                                    • DONNELLY, EMMETT MATTHEW
   BROOKLYN PARK, MN 55444                                            • Herlofsky, Susan
   Alias: Also Known As Oyugi, Ingram Metobo
                                                                     Attorneys Inactive
                                                                      • ELSEN, MATTHEW JOHN
                                                                      • Herlofsky, Susan
                                                                      • HODGE, BERNICE BEATRICE




   Charges



     1    Use Tear Gas to Immobilize - Not Protect Self/Property         Statute: 624.731.4(d)
          Additional Statutes: Punishment When Not Otherwise Fixed-Felony (609.03.1); Use Tear Gas t/Immobilized-Not Defend Self/
          Protect under subd 4(d) (624.731.8(a)(4))

          Level of Charge: Felony
          Offense Date: 04/21/2023
          Community Of Offense: Brooklyn Park
          Law Enforcement Agency: Brooklyn Park Police Department

===== PAGE 002/005 =====
      Prosecuting Agency: Hennepin County Attorney

 2    Assault - 4th Degree - Peace Officer - Demonstrable bodily         Statute: 609.2231.1(c)(1)
      harm
      Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault - 4th Degree - Peace Officer - Penalty for violation of
      609.2231.1(c)(1) or (c)(2) (609.2231.1(c))

      Level of Charge: Felony

      Offense Date: 04/21/2023
      Community Of Offense: Brooklyn Park
      Law Enforcement Agency: Brooklyn Park Police Department

      Prosecuting Agency: Hennepin County Attorney

 3    Use Tear Gas/Stun Gun on a Peace Officer                           Statute: 624.731.4(a)
      Additional Statute: Use Tear Gas on a Peace Officer under subd. 4(a) (624.731.8(b)(1))

      Level of Charge: Gross Misdemeanor

      Offense Date: 04/21/2023

      Community Of Offense: Brooklyn Park
      Law Enforcement Agency: Brooklyn Park Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/25/2023            Interim conditions for OYUGI, INGRAM METEBO
                      Judicial Officer: Quam, Jay

                       • Post Bail or Bond with Conditions
                         $20,000.00
                       • No contact with victim(s)
                       • Make all future court appearances
                       • Remain law-abiding
                       • Stay a reasonable distance away from victim's residence
                       • Post Bail or Bond with No Conditions
                         $40,000.00
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Conditions, other


04/24/2023            Interim conditions for OYUGI, INGRAM METEBO
                      Judicial Officer: Sande, Christian M
                      Expiration Date: 04/25/2023

                       • Post Bail or Bond with Conditions
                         $40,000.00
                       • No contact with victim(s)
                       • No use or possession of firearms or dangerous weapons
                       • Make all future court appearances
                       • Remain law-abiding
                       • Stay a reasonable distance away from victim's residence




Case Events

===== PAGE 003/005 =====
11/28/2023   Bail to stand as previously ordered


11/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney BYRON, EVE MARIE
             Index #14


11/28/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


11/28/2023   Hearing Held Remote


11/15/2023   Rule 20 Progress Report
             Index #13


07/25/2023   Bail to stand as previously ordered


07/25/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney Herlofsky, Susan
             Index #12


07/25/2023   Hearing Held Remote


07/18/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney ELSEN, MATTHEW JOHN
             Index #11


07/18/2023   Bail to stand as previously ordered


07/18/2023   Hearing Held Remote


06/20/2023   Bail to stand as previously ordered


06/20/2023   Request for Continuance
             Party: Defendant OYUGI, INGRAM METEBO;
             Jurisdiction State of Minnesota
             Index #10


06/20/2023   Hearing Held Remote


06/13/2023   Hearing Held Remote


06/13/2023   Bail to stand as previously ordered


06/07/2023   Notice of Intent to Prosecute
                                                       
             Index #9
                                                      1 page




06/01/2023   Finding of Incompetency and Order
             Judicial Officer: Borer, George

===== PAGE 004/005 =====
                    Index #8
                                                                                      
                                                                                    5 pages




05/30/2023          Bail to stand as previously ordered


05/30/2023          Found Incompetent
                    Judicial Officer: Borer, George


05/30/2023          Hearing Held Remote


05/25/2023          Rule 20 Evaluation Report
                    Index #7


05/25/2023          Rule 20 Report Distributed


04/25/2023          Pretrial Release Evaluation Form
                    Index #6


04/25/2023          Order for Conditional Release
                    Judicial Officer: Quam, Jay
                    Index #5


04/25/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Quam, Jay
                    Index #4                                                        2 pages




04/25/2023          Identity Verified


04/25/2023          Statement of Rights
                    Index #3


04/25/2023          Hearing Held In-Person


04/25/2023          Probable Cause Found


04/24/2023          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                              Unknown pages




04/22/2023          Application for Public Defender
                    Index #2




Hearings


Upcoming Hearings

05/28/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C559

===== PAGE 005/005 =====
   Previous Hearings

   02/20/2024    01:30 PM          Bail Hearing
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559
                                   Cancelled; Other

                                   Date Updated: 02/13/2024
                                   Reset by Court to 02/20/2024 01:30 PM - By agreement

                                   Original Hearing Date: 02/13/2024 01:30 PM

   11/28/2023    01:30 PM          Review Hearing                                         Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   07/25/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   07/18/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   06/20/2023    01:30 PM          Bail Hearing                                           Result: Held Off the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   06/13/2023    01:30 PM          Bail Hearing                                           Result: Held Off the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C559

   05/31/2023    09:00 AM          Omnibus Hearing
                                   Judicial Officer: Quam, Jay
                                   Location: GC-C1459
                                   Cancelled; Other

   05/30/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   04/25/2023    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Quam, Jay
                                   Location: PSF 141




Search executed on 04/29/2024 06:30 PM


===== DOC: MCRO_27-CR-23-8560_E-filed Comp-Order for Detention_2023-04-24_20240430073451.pdf =====
--- meta
case_number: 27-CR-23-8560
defendant: INGRAM METEBO OYUGI
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-04-24
pages: 007
--- end meta
===== PAGE 001/007 =====
                                              27-CR-23-8560                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  4/24/2023


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.               23A04581
                                                                   Court File No.           27-CR-23-8560

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
INGRAM METEBO OYUGI            DOB: 08/31/1991
1949 Teton Trail North
Brooklyn Park, MN 55444
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Use Tear Gas to Immobilize - Not Protect Self/Property
Minnesota Statute: 624.731.4(d), with reference to: 624.731.8(a)(4), 609.03.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 04/21/2023
Control #(ICR#): 23014122
Charge Description: That on or about 4/21/2023, in Hennepin County, Minnesota, INGRAM METEBO
OYUGI used tear gas or a tear gas compound in an immobilizing concentration against another person.
                                                 COUNT II
Charge: Assault - 4th Degree - Peace Officer - Demonstrable bodily harm
Minnesota Statute: 609.2231.1(c)(1), with reference to: 609.101.2, 609.2231.1(c)
Maximum Sentence: 3 YEARS AND/OR $6,000
Offense Level: Felony
Offense Date (on or about): 04/21/2023
Control #(ICR#): 23014122
Charge Description: That on or about 4/21/2023, in Hennepin County, Minnesota, INGRAM METEBO
OYUGI assaulted (Victim), a peace officer, while that officer was effecting a lawful arrest or executing a
duty imposed upon him by law, and inflicted demonstrable bodily harm upon the officer.
                                                 COUNT III
Charge: Use Tear Gas/Stun Gun on a Peace Officer
Minnesota Statute: 624.731.4(a), with reference to: 624.731.8(b)(1)
Maximum Sentence: 1 YEAR AND/OR $3,000
                                                    1

===== PAGE 002/007 =====
                                              27-CR-23-8560                        Filed in District Court
Offense Level: Gross Misdemeanor                                                        State of Minnesota
                                                                                                 4/24/2023
Offense Date (on or about): 04/21/2023
Control #(ICR#): 23014122
Charge Description: That on or about 4/21/2023, in Hennepin County, Minnesota, INGRAM METEBO
OYUGI, knowingly, or with reason to know, used a tear gas compound, an authorized tear gas compound,
or an electronic incapacitation device on or against a peace officer who was in the performance of duties.




                                                    2

===== PAGE 003/007 =====
                                              27-CR-23-8560                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                             State of Minnesota
                                                                                                  4/24/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about April 21, 2023, Brooklyn Park police officers were called to help with the service of an Order
for Protection (OFP) (27-DA-FA-23-2240) at 19XX Teton Trail, Brooklyn Park, Hennepin County,
Minnesota against INGRAM METEBO OYUGI (DOB:08/31/1991) "Defendant" herein. The OFP prevented
Defendant from residing at the residence. Defendant also had an active warrant (27-CR-23-8342). Officers
made contact with Defendant over the phone and attempted to get Defendant to peacefully exit the house.
Defendant refused to exit the home.

Eventually, officers entered the home and could hear defendant yelling from downstairs in the basement
area that he was not going to come out. Officers advised him multiple times of the order requiring him to
come out of the residence. Defendant then began to spray an aerosol substance up the stairwell from the
basement to the living room area. Officer had to utilize gas masks to prevent from being contaminated by
the spray. While at the scene officer observed a red laser flash up the stairway and two taser probes get
launched from the basement toward officers. One officer war was struck but not injured. Officers attempted
to negotiate with defendant for several hours. At one point the defendant began walking around the
basement with a large metal baseball bat. He walked up the stairs with the bat in a manner consistent with
using it to potentially swing at the officers. The defendant was eventually detained and began spitting at
officers.

Officers collected evidence from the scene, including a hand-held taser device, a can of bear mace, and
the baseball bat.

Defendant is in custody.




                                                    3

===== PAGE 004/007 =====
                                           27-CR-23-8560                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               4/24/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Colleen Fricke                     Electronically Signed:
                         5400 85th Ave N                    04/24/2023 11:40 AM
                         Brooklyn Park, MN 55443            Hennepin County, Minnesota




Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Kaitlin B Anderson                     Electronically Signed:
                     300 S 6th St                           04/24/2023 10:42 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                             27-CR-23-8560                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             4/24/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No Possession of Weapons; Make All Appearances; Remain Law Abiding; No
Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 24, 2023.

 Judicial Officer                    Christian M Sande                                Electronically Signed: 04/24/2023 11:42 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
            INGRAM METEBO OYUGI
                                  Defendant




                                                                    5

===== PAGE 006/007 =====
                                                    27-CR-23-8560                    Filed in District Court
                                         DEFENDANT FACT SHEET                             State of Minnesota
                                                                                                   4/24/2023

Name:                                        INGRAM METEBO OYUGI
DOB:                                         08/31/1991
Address:                                     1949 Teton Trail North
                                             Brooklyn Park, MN 55444

Alias Names/DOB:                             Ingram Metobo Oyugi    DOB: 8/31/1991
SID:                                         MN11EG2077
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            706744
SILS Tracking No.                            3330942
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                             27-CR-23-8560                          Filed in District Court
                                              STATUTE AND OFFENSE GRID                                   State of Minnesota
                                                                                                                  4/24/2023
Cnt   Statute      Offense     Statute Nbrs and Descriptions           Offense     MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                             Level                   Agencies        Numbers

1     Charge       4/21/2023   624.731.4(d)                            Felony      W11D9        MN0270300      23014122
                               Use Tear Gas to Immobilize - Not
                               Protect Self/Property
      Penalty      4/21/2023   609.03.1                                Felony      W11D9        MN0270300      23014122
                               Punishment When Not Otherwise
                               Fixed-Felony
      Penalty      4/21/2023   624.731.8(a)(4)                         Felony      W11D9        MN0270300      23014122
                               Use Tear Gas t/Immobilized-Not
                               Defend Self/Protect under subd 4(d)

2     Charge       4/21/2023   609.2231.1(c)(1)                       Felony       A4G07        MN0270300      23014122
                               Assault - 4th Degree - Peace Officer -
                               Demonstrable bodily harm
      Penalty      4/21/2023   609.2231.1(c)                             Felony    A4G07        MN0270300      23014122
                               Assault - 4th Degree - Peace Officer -
                               Penalty for violation of 609.2231.1(c)(1)
                               or (c)(2)
      Definition   4/21/2023   609.101.2                                No-Level   A4G07        MN0270300      23014122
                               Minimum Fines – Victim Assistance
                               Programs

3     Charge       4/21/2023   624.731.4(a)                            Gross       W21D0        MN0270300      23014122
                               Use Tear Gas/Stun Gun on a Peace        Misdemeanor
                               Officer
      Penalty      4/21/2023   624.731.8(b)(1)                         Gross       W21D0        MN0270300      23014122
                               Use Tear Gas on a Peace Officer         Misdemeanor
                               under subd. 4(a)




                                                                       7


===== DOC: MCRO_27-CR-23-8560_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-25_20240430073450.pdf =====
--- meta
case_number: 27-CR-23-8560
defendant: INGRAM METEBO OYUGI
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-25
pages: 002
--- end meta
===== PAGE 001/002 =====
                              Filed In Dlstrlct Court
                               State of Minnesota
State of Minnesota                                                                                        District Court
                                    APR 25 2023
                                                                                                 Fourth Judicial District
Hennepin County

State of Minnesota,
             Plaintiff,
v.                                                                            Order to Fourth Judicil Disrict Court
                                                                                             Psychological Services
INGRAM METEBO OYUGI,                                                                                27-CR-23-8560
          Defendant.                                                                                   L'l'UQ 43' % 60; 2.


                                                Defendant Information
                                        D   Out of Custody       In Custody   
                                                                                  at Facility
Date of Birth: 08/31/1991                                 SILS Identifier: 706744
Phone:              Home:   763-843-4491
Email:
Current Address: 1949 TETON TRL N
                    BROOKLYN PARK MN 55444
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
          D   The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
 1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          m Competency to participate in proceedings pursuant to Rule 20.01
          D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D   Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     ___




          D Other (please specify)    __




 2.   Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: BERNICE BEATRICE HODGE                     Phone:       612-596-1798
        Prosecuting Attorney: KAITLIN BRIAN NA ANDERSON              Phone:       612-348-7804
                                                                     Phone:

 3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                           Hc 2926 (01/2023)

===== PAGE 002/002 =====
 4    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
      personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
      dependency, developmental disability, educational, employment, judicial, law enforcement (including
      audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
      records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
      that are faxed shall be sent to 612-348-3452. Mailed records should be sent to
                                                                                      Hennepin County District
      Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
      55487. All agencies maintaining the above-listed records may also communicate
                                                                                        verbally with the requesting
      Examiner.

           o    The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identified records,
                including chemical dependency records, because other ways of obtaining the information are not
                available or would not be effective, and the public interest and need for disclosure
                                                                                                     outweighs the
                potential injury to the patient, the physician/patient relationship and any chemical dependency
                treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6D   |f a sex offender evaluation has been ordered and the defendant is a
                                                                         Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                       report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                       commitment,
               b.      May be mentally ill and dangerous, and
               c.      Needs immediate hospitalization.

8:   In the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious d ger o another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: April 25, 2023
                                                                     ,7
                                                                          @I7
                                                                            /
                                                                            '
                                                                                     /   // V   i




                                                                 /
                                                                                District C0urt Judge

     x/   Please direct the prosecuting agency to forward a co'py of the police report for each case to
                                                                                                          Psychological Services.
     V    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                    giving that
          direction.




                                                                                                                            HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-8560_Finding of Incompetency and Order_2023-06-01_20240430073449.pdf =====
--- meta
case_number: 27-CR-23-8560
defendant: INGRAM METEBO OYUGI
filing_type: Finding of Incompetency and Order
filing_date: 2023-06-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jun 01, 2023 7:17 am


 STATE OF MINNESOTA                                                       DISTRICT COURT
                                                                 FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                    CRIMINAL DIVISION

                                                                      Court File No. 27-CR-23-8560,
 State of Minnesota,                                                                 27-CR-23-8342
                          Plaintiff,                            FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
    vs.                                                       AND ORDER REGARDING
                                                                  COMPETENCY
 Ingram Metebo Oyugi,

                           Defendant.


          This matter came before the undersigned Referee of District Court on May 30, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/31/1991), was charged in MNCIS file 27-CR-23-8560 with Use
   Tear Gas to Immobilize (Felony), 4th Degree Assault (Felony), and Use Tear Gas/Stun Gun on
   a Peace Officer (Gross Misdemeanor) arising from an incident alleged to have occurred on
   April 21, 2023; and in MNCIS file 27-CR-23-8342 with two counts of Domestic Assault-Harm
   (Misdemeanors) and Disorderly Conduct (Misdemeanor) arising from an incident alleged to
   have occurred on April 11, 2023. On April 25, 2023, Judge Jay Quam found probable cause
   to believe that the offenses were committed and that Defendant committed them.
2. On April 25, 2023, Judge Jay Quam ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Adam Gierok, PsyD, Psychological Services of Hennepin County District Court, reviewed
   Defendant’s records, interviewed Defendant, and filed a written report with this Court.
4. Dr. Adam Gierok, PsyD, Psychological Services of Hennepin County District Court, opined
   that Defendant, due to mental illness or cognitive impairment, lacks the ability to rationally

===== PAGE 002/005 =====
   consult with counsel; or lacks the ability to understand the proceedings or participate in the
   defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kaitlin Anderson, Assistant Hennepin County Attorney – Criminal Division;
       Matthew Elsen, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is November 28, 2023. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Matthew Elsen, Assistant Hennepin County Public Defender;
       c. Kaitlin Anderson, Assistant Hennepin County Attorney;




                                                 4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-8560_Notice of Intent to Prosecute_2023-06-07_20240430073448.pdf =====
--- meta
case_number: 27-CR-23-8560
defendant: INGRAM METEBO OYUGI
filing_type: Notice of Intent to Prosecute
filing_date: 2023-06-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-8560
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                      6/7/2023 4:54 PM




STATE OF MINNESOTA                                                              DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                     NOTICE OF INTENT TO PROSECUTE
                                                       IN SUSPENDED PROCEEDING
                        Plaintiff,                       PURSUANT TO RULE 20.01

   vs.
                                                            Court Case No. 27-CR-23-8560

Ingram Metebo Oyugi                                            C.A. Case No. 23A04581

                         Defendant.


TO:      THE COURT, DEFENDANT, AND ELSEN, MATTHEW JOHN, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on June 1, 2023.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                      Respectfully submitted,

                                                      MARY F. MORIARTY
                                                      Hennepin County Attorney


                                                      Kaitlin B Anderson 0401447
                                                      Assistant County Attorney
                                                      C2100 Government Center
                                                      300 South Sixth Street
                                                      Minneapolis, MN 55487
                                                      Telephone: 612-348-7804



========================================================================================================================

<<< CASE 27-CR-23-8649 >>>

===== DOC: 27-CR-23-8649.pdf (Docket) =====
--- meta
case_number: 27-CR-23-8649
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:32 PM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information                                                                        Related Cases
   Case Number: 27-CR-23-8649                                                              27-MH-PR-24-386
   Case Title: State of Minnesota vs TERRELL JOHNSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/25/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • Marzitelli, Patrick - Lead Attorney



   Defendant                                                         Attorneys Active
   JOHNSON, TERRELL                                                  • PRAHL, LAURA LEE - Lead Attorney
   DOB: 08/28/1979
   MINNEAPOLIS, MN 55419                                             Attorneys Inactive
                                                                     • FINK, DANIELLE ERIN




   Charges



     1    Amended Charge: Domestic Assault-GM-Subsequent                Statute: 609.2242.2
          Violation
          Date Amended: 04/26/2023

          Level of Charge: Gross Misdemeanor

          Offense Date: 04/25/2023
          Community Of Offense: Minneapolis-Downtown (1)

          Law Enforcement Agency: Minneapolis Police Department
          Prosecuting Agency: Minneapolis City Attorney

          Prior Charge: Domestic Assault-Misdemeanor-Intentionally      Statute: 609.2242.1(2)
          Inflicts/Attempts to Inflict Bodily Harm on Another
          Level of Charge: Misdemeanor

===== PAGE 002/005 =====
      Offense Date: 04/25/2023
      Community Of Offense: Minneapolis-Downtown (1)
      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney



 2    Disorderly Conduct - Offensive/Abusive/Boisterous/Noisy/         Statute: 609.72.1(3)
      Obscene


        Disposition: Dismissed                                         Disposition Date: 04/26/2023


      Level of Charge: Misdemeanor

      Offense Date: 04/25/2023
      Community Of Offense: Minneapolis-Downtown (1)

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


04/27/2023           Interim conditions for JOHNSON, TERRELL
                     Judicial Officer: Burdorf, Jean

                      • Release with Conditions
                        $0.00
                      • Remain law-abiding
                      • Make all future court appearances
                      • No contact with victim(s)
                      • Stay a reasonable distance away from victim's residence




Case Events


03/19/2024           Hearing Held Remote


03/19/2024           Returned Mail
                                                                                                        
                     Index #21
                                                                                                      1 page




03/12/2024           Notice of Hearing
                                                                                                       
                     Index #20
                                                                                                      2 pages




03/12/2024           Notice of Remote Hearing with Instructions
                                                                                                       
                     Index #19
                                                                                                      2 pages




03/12/2024           Motion
                     Judicial Officer: Mercurio, Danielle
                     Index #18

===== PAGE 003/005 =====
03/12/2024   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #17                                                 5 pages




03/12/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


03/12/2024   Hearing Held Remote


03/05/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #16
                                                                       2 pages




03/05/2024   Request for Continuance
             Index #15


03/05/2024   Fail to Appear at a hearing


03/05/2024   Hearing Held Remote


02/29/2024   Notice of Remote Hearing with Instructions
             Index #14


02/27/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #13
                                                                       2 pages




02/27/2024   Request for Continuance
             Index #12


02/27/2024   Hearing Held Remote


02/27/2024   Notice of Intent to Prosecute
                                                                         
             Index #11
                                                                       1 page




01/19/2024   Rule 20 Evaluation Report
             Index #10


01/19/2024   Rule 20 Report Distributed


12/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #9                                                  2 pages




08/29/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #8
                                                                       2 pages




08/29/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia

===== PAGE 004/005 =====
08/29/2023          Waiver of Appearance
                    Index #7


08/25/2023          Notice of Intent to Prosecute
                                                                                                
                    Index #6
                                                                                               1 page




04/27/2023          Found Incompetent
                    Judicial Officer: Burdorf, Jean


04/27/2023          Order for Conditional Release
                    Judicial Officer: Burdorf, Jean
                    Index #5


04/27/2023          Hearing Held In-Person


04/26/2023          Release Ordered
                    Judicial Officer: Burdorf, Jean
                    Index #4


04/26/2023          Order Granting Public Defender
                    Judicial Officer: Burdorf, Jean
                    Index #3


04/26/2023          Hearing Held In-Person


04/26/2023          Formal Complaint Filed
                                                                                                
                    Judicial Officer: Daly, Margaret A.
                    Index #2                                                                  6 pages




04/25/2023          Pretrial Release Evaluation Form
                    Index #1


04/25/2023          Tab Charge E-Filed




Hearings


Upcoming Hearings

09/10/2024   01:30 PM           Review Hearing


Previous Hearings

03/19/2024   01:30 PM           Bail Hearing                           Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

03/12/2024   01:30 PM           Hearing                                Result: Held On the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

03/05/2024   01:30 PM           Hearing                                Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

===== PAGE 005/005 =====
   02/27/2024     01:30 PM           Review Hearing                                                    Result: Held On the Record
                                     Judicial Officer: Dayton Klein, Julia
                                     Location: GC-C559

   08/29/2023     01:30 PM           Hearing
                                     Judicial Officer: Dayton Klein, Julia
                                     Location: GC-C559
                                     Cancelled; Other

   04/27/2023     10:30 AM           Hearing                                                           Result: Held On the Record
                                     Judicial Officer: Burdorf, Jean
                                     Location: PSF 142

   04/26/2023     10:30 AM           Hearing                                                           Result: Held On the Record
                                     Judicial Officer: Burdorf, Jean
                                     Location: PSF 142




   Dispositions


   04/26/2023            Disposition
                         Judicial Officer: Burdorf, Jean

                          2     Disorderly Conduct - Offensive/Abusive/Boisterous/   Statute: 609.72.1(3)
                                Noisy/Obscene


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 04/25/2023

                                Community Of Offense: Minneapolis-Downtown (1)
                                Law Enforcement Agency: Minneapolis Police Department

                                Prosecuting Agency: Minneapolis City Attorney




Search executed on 04/29/2024 06:32 PM


===== DOC: MCRO_27-CR-23-8649_Formal Complaint Filed_2023-04-26_20240430073558.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Formal Complaint Filed
filing_date: 2023-04-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Apr 26, 2023 8:53 am
State of Minnesota                                                                       District Court
County of Hennepin                                                                 4th Judicial District
                                                                  Prosecutor File No.                  23-04053
                                                                       Court File No.             27-CR-23-8649

State of Minnesota,                                                        COMPLAINT
                   Plaintiff,                                              Order of Detention
     vs.                                                                   [X] Tab Charge/Citation Previously Filed

TERRELL JOHNSON           DOB: 08/28/1979
5522 GARFIELD AVE
MINNEAPOLIS, MN 55419
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                   COUNT I
Charge: DOMESTIC ASSAULT-GM-SUBSEQUENT VIOLATION
Minnesota Statute: 609.2242.2
Maximum Sentence: 0-1 year and/or $0-$3,000
Offense Level: Gross Misdemeanor
Offense Date (on or about): 04/25/2023
Control #(ICR#): 23101387
Charge Description: ... commit an act with intent to cause fear in another of immediate bodily harm or
death; or intentionally inflicts or attempts to inflict bodily harm upon another, to wit: {M.T.} and said victim
was a family or household member as defined in Â§518B.01, subd. 2; such conduct occurring within ten
years of a previous conviction or adjudication of delinquency for a qualified domestic violence related
offense as defined in Â§609.02, subd. 16, or a similar law of another state;
                                                  COUNT II
Charge: DISORDERLY CONDUCT-OFFENSIVE/ABUSIVE/NOISY/OBSCENE
Minnesota Statute: 609.72.1(3)
Maximum Sentence: 0-90 days and/or $0-$1,000
Offense Level: Misdemeanor
Offense Date (on or about): 04/25/2023
Control #(ICR#): 23101387
Charge Description: ... engage in any of the following conduct in a public or private place, including on a
school bus, knowing, or having reasonable grounds to know, that it would, or would tend to, alarm, anger
or disturb others, or provoke an assault or breach of the peace: engages in offensive, obscene, abusive,
boisterous, or noisy conduct or in offensive, obscene, or abusive language tending reasonably to arouse
alarm, anger, or resentment in others;
                                                        1

===== PAGE 002/006 =====
                                STATEMENT OF PROBABLE CAUSE


That on April 25, 2023, at approximately 7:50 A.M., Officers Sundberg and Hickey responded to a
domestic assault call at a known address, located in the City of Minneapolis, Hennepin County, Minnesota.
The victim, M.T., stated that her son, TERRELL DANNIE JOHNSON, Defendant herein, had assaulted her.
The victim told Officer Sundberg that she told Defendant he could not use her phone which made him
upset. Defendant then threw victim to the ground, got on top of her and began assaulting her. Victim
reported that she was hit twice on her face with a closed fist and two to three more times on her torso.
Defendant got off of her and she was able to flee the apartment to get help. Defendant was located and
placed under arrest. Victim indicated that Defendants mood is "up and down". Defendant made a
comment that the victim was not his mother but a "clone" while being arrested. The victim is one of the
defendant's family or household members under Minn. Stat. 518B.01, Subd. 2, as victim and Defendant
are parent and child.

Hennepin County Court records reveal that on March 4, 2014, the Defendant was convicted of Domestic
Assault (Court File Number 27-CR-13-41777). At the time of the plea, the Defendant was represented by
counsel and a petition to enter a plea of guilty was filed.




                                                    2

===== PAGE 003/006 =====
                                 SIGNATURES AND APPROVALS

Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Gregory Wenzel                     Electronically Signed:
                         Sergeant                           04/26/2023 08:35 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 7643



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher Dale Bates                 Electronically Signed:
                     350 S 5th St Room 210                  04/26/2023 08:05 AM
                     Minneapolis, MN 55415
                     (612) 673-2010




                                                  3

===== PAGE 004/006 =====
                                              FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 26, 2023.

 Judicial Officer                    Margaret Daly                                    Electronically Signed: 04/26/2023 08:44 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                TERRELL JOHNSON
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                         DEFENDANT FACT SHEET

Name:                                        TERRELL JOHNSON
DOB:                                         08/28/1979
Address:                                     5522 GARFIELD AVE
                                             MINNEAPOLIS, MN 55419

Alias Names/DOB:
SID:                                         MN98022023
Height:
Weight:
Eye Color:
Hair Color:
Gender:
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          J525789135670 (MN)
SILS Person ID #:                            349836
SILS Tracking No.                            3331382
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                         STATUTE AND OFFENSE GRID
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense         MOC   GOC Controlling   Case
Nbr   Type      Date(s)                                        Level                     Agencies      Numbers

1     Charge    4/25/2023   609.2242.2                         Gross       AK051          MN0271100    23101387
                            Domestic Assault-GM-Subsequent     Misdemeanor
                            Violation

2     Charge    4/25/2023   609.72.1(3)                          Misdemeanor              MN0271100    23101387
                            Disorderly Conduct -
                            Offensive/Abusive/Boisterous/Noisy/O
                            bscene




                                                              6


===== DOC: MCRO_27-CR-23-8649_Notice of Intent to Prosecute_2023-08-25_20240430073557.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Notice of Intent to Prosecute
filing_date: 2023-08-25
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-23-8649
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      8/25/2023 12:14 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR238649

TERRELL JOHNSON,                                    SILS Tracking No. 3331382

                              Defendant.            City Attorney File No. 23-04053

                                                    Offense Date: April 25, 2023

                                                    Offense Type: Domestic Assault


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Danielle Fink.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

TERRELL JOHNSON, in the above-entitled case when Defendant has been restored to competency.




Dated: April 28, 2023
                                                     Respectfully Submitted,

                                                     __/s/Heidi L. Johnston____
                                                      Heidi L. Johnston
                                                      Assistant City Attorney
                                                      Attorney Registration #0328704
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2757
                                                      Heidi.Johnston@minneapolismn.gov


===== DOC: MCRO_27-CR-23-8649_Notice of Remote Hearing with Instructions_2023-08-29_20240430073556.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Aug 29, 2023 2:21 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-19-12466; 27-CR-19-
                                                  19606; 27-CR-20-8926; 27-CR-20-20037; 27-CR-
                                                  21-19552; 27-CR-21-23233; 27-CR-22-1165; 27-
                                                     CR-22-4898; 27-CR-23-8649; 27-CR-23-9543
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

TERRELL JOHNSON
2550 CENTRAL AVE NE
APT 2
MINNEAPOLIS MN 55418
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 27, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023               Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                    11/22


===== DOC: MCRO_27-CR-23-8649_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-12-22_20240430073555.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-12-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Dec 22, 2023 9:48 am
StateofMinnesota                                                                                  DistrictCourt
                                                                                  
HennepinCounty                                                                             FourthJudicialDistrict
                                                         
StateofMinnesota,                                      
            Plaintiff,                                   
v.                                                                     OrdertoFourthJudicialDistrictCourt
                                                                                        PsychologicalServices
TERRELLJOHNSON,                                                                             27ͲCRͲ19Ͳ12466
          Defendant.             27ͲCRͲ19Ͳ19606,27ͲCRͲ20Ͳ8926,27ͲCRͲ20Ͳ20037,27ͲCRͲ21Ͳ19552,27ͲCRͲ21Ͳ
                                                        23233,27ͲCRͲ22Ͳ1165,27ͲCRͲ22Ͳ4898,27ͲCRͲ23Ͳ8649.
                             

                                             DefendantInformation
                                        OutofCustody      InCustody–atFacility:HCJail
DateofBirth:08/28/1979                                 SILSIdentifier:349836;0337737
Phone:             Home:952Ͳ687Ͳ9118,Work:952Ͳ292Ͳ1505,Cell:952Ͳ210Ͳ1032     
Email:             unknown@courts.state.mn.us     
CurrentAddress: 5522GARFIELDAVES
                    MINNEAPOLISMN55419     
                      ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:CaseManager,
sean.pagoada@hennepin.us612Ͳ388Ͳ6886

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LAURALEEPRAHL                         Phone: 612Ͳ543Ͳ1633
        ProsecutingAttorney:KACYLEEWOTHE                      Phone: 612Ͳ348Ͳ5558
                                                                  Phone: 

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonFebruary27,2024at1:30PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/002 =====

4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:December21,2023

                                                                             JuliaDaytonKlein
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-8649_Notice of Intent to Prosecute_2024-02-27_20240430073553.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Notice of Intent to Prosecute
filing_date: 2024-02-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                27-CR-23-8649
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        2/27/2024 2:28 PM


STATE OF MINNESOTA                                                                 DISTRICT COURT
COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota,                                 RULE 20 - NOTICE OF INTENT TO
                                                    PROSECUTE
                              Plaintiff,
vs.                                                 MNCIS CASE NO. 27CR238649

TERRELL JOHNSON,                                    SILS Tracking No. 3331382

                              Defendant.            City Attorney File No. 23-04053

                                                    Offense Date: April 25, 2023

                                                    Offense Type: Domestic Assault


TO:    Clerk of District Court, Hennepin County Government Center, 300 South 6th Street, Minneapolis,
       MN 55487; and

       The above-named Defendant and Defendant’s attorney, Laura Prahl.


PLEASE TAKE NOTICE that, pursuant to Minnesota Rule of Criminal Procedure 20.01, subd. 6(2),

Plaintiff, City of Minneapolis, State of Minnesota, hereby declares its intent to prosecute the Defendant,

TERRELL JOHNSON, in the above-entitled case when Defendant has been restored to competency.




Dated: February 27, 2024
                                                     Respectfully Submitted,

                                                     __/s/Michelle Doffing-Baynes____
                                                      Michelle Doffing-Baynes
                                                      Assistant City Attorney
                                                      Attorney Registration #267338
                                                      Office of the Minneapolis City Attorney
                                                      City Hall, Room 210
                                                      350 South 5th Street
                                                      Minneapolis, MN 55415
                                                      (612) 673-2015
                                                      Michelle.Doffing@minneapolismn.gov


===== DOC: MCRO_27-CR-23-8649_Notice of Remote Hearing with Instructions_2024-02-27_20240430073552.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             2/27/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐23‐25563, 27‐CR‐19‐
                                                 12466, 27‐CR‐19‐19606, 27‐CR‐20‐8926, 27‐CR‐
                                                20‐20037, 27‐CR‐21‐19552, 27‐CR‐21‐23233, 27‐
                                                    CR‐22‐1165, 27‐CR‐22‐4898, 27‐CR‐23‐8649,
                                                                              27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL DANNIE JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL DANNIE JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 05, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: February 27, 2024             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-23-8649_Notice of Remote Hearing with Instructions_2024-03-05_20240430073551.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/6/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 6, 2024                 Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-23-8649_Finding of Incompetency and Order_2024-03-12_20240430073550.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Finding of Incompetency and Order
filing_date: 2024-03-12
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Mar 21, 2024 3:11 pm
 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-19-12466; 27-CR-19-
 State of Minnesota,                                    19606; 27-CR-20-8926; 27-CR-20-20037; 27-
                                                          CR-21-19552; 27-CR-21-23233; 27-CR-22-
                          Plaintiff,
                                                          1165; 27-CR-22-4898; 27-CR-23-8649; 27-
                                                                                      CR-23-25563
    vs.
                                                                     FINDINGS OF FACT,
 Terrell Johnson,                                                   CONCLUSIONS OF LAW
                                                                   AND ORDER REGARDING
                           Defendant.                                  COMPETENCY


          This matter came before the undersigned Referee of District Court on March 12, 2024. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Michelle Doffing, Minneapolis City Attorney,
appeared. Defendant appeared out of custody and was represented by Susan Herlofsky, Assistant
Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 08/28/1979), was charged in MNCIS file 27-CR-19-12466 with Drugs
   – 3rd Degree (Felony) arising from an incident alleged to have occurred on May 28, 2019; in
   MNCIS file 27-CR-19-19606 with Drugs – 3rd Degree (Felony) arising from an incident
   alleged to have occurred on August 12, 2019; in MNCIS file 27-CR-20-8926 with Drugs – 5th
   Degree (Felony) arising from an incident alleged to have occurred on April 2, 2020; in MNCIS
   file 27-CR-20-20037 with Drugs – 5th Degree (Felony) arising from an incident alleged to have
   occurred on April 6, 2019; in MNCIS file 27-CR-21-19552 with Drugs – 5th Degree (Felony)
   arising from an incident alleged to have occurred on July 12, 2021; in MNCIS file 27-CR-21-
   23233 with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on
   December 17, 2021; in MNCIS file 27-CR-22-1165 with Drugs – 5th Degree (Felony) arising
   from an incident alleged to have occurred on October 9, 2021; in MNCIS file 27-CR-22-4898
   with Drugs – 5th Degree (Felony) arising from an incident alleged to have occurred on March
   15, 2022; in MNCIS file 27-CR-23-8649 with Domestic Assault (Gross Misdemeanor) arising

===== PAGE 002/005 =====
   from incident alleged to have occurred on April 25, 2023; and in MNCIS file 27-CR-23-25563
   with Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident alleged
   to have occurred on November 29, 2023. In the former case, on December 6, 2023, Judge Juan
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On December 6, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Kacy Wothe, Assistant Hennepin County Attorney – Criminal Division;
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Minneapolis City Attorney;
       Laura Prahl, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.



                                                 2

===== PAGE 003/005 =====
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is September 10, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Laura Prahl, Assistant Hennepin County Public Defender (laura.prahl@hennepin.us);
       c. Kacy Wothe, Assistant Hennepin County Attorney (kacy.wothe@hennepin.us);
       d. Evan Powell, Assistant Hennepin County Attorney (evan.powell@hennepin.us);
       e. Minneapolis City Attorney;
       f. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
           ordered);




                                                 4

===== PAGE 005/005 =====
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
14. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-8649_Notice of Remote Hearing with Instructions_2024-03-12_20240430073549.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                 Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                                 19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                                 21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                  CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563.
                                                               Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:


===== DOC: MCRO_27-CR-23-8649_Notice of Hearing_2024-03-12_20240430073548.pdf =====
--- meta
case_number: 27-CR-23-8649
defendant: TERRELL JOHNSON
filing_type: Notice of Hearing
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                               Court File Number: 27‐CR‐19‐12466, 27‐CR‐19‐
                                               19606, 27‐CR‐20‐8926, 27‐CR‐20‐20037, 27‐CR‐
                                               21‐19552, 27‐CR‐21‐23233, 27‐CR‐22‐1165, 27‐
                                                   CR‐22‐4898, 27‐CR‐23‐8649, 27‐CR‐23‐25563
                                                              Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

TERRELL JOHNSON
5522 GARFIELD AVE S
MINNEAPOLIS MN 55419
_____________________________________________________________________________
State of Minnesota vs TERRELL JOHNSON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 19, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-23-8721 >>>

===== DOC: 27-CR-23-8721.pdf (Docket) =====
--- meta
case_number: 27-CR-23-8721
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:34 PM



   Upcoming Hearing:
   Review Hearing on 09/10/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-8721
   Case Title: State of Minnesota vs Daniel Lamar Ford
   Case Type: Crim/Traf Mandatory
   Date Filed: 04/26/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Bartolomei, Luis
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                 • SMITH, ELIZABETH RAE - Lead Attorney
                                                                      • ARNESON, THOMAS STUART
                                                                      • GALAYDH, WARSAME ALI KHALIF

                                                                      Attorneys Inactive
                                                                      • ALLSEITS, MARK STEVEN
                                                                      • MILLER, MORGAN LEE



   Defendant                                                          Attorneys Active
   Ford, Daniel Lamar                                                 • CARPENTER, RAISSA - Lead Attorney
   DOB: 08/28/1991
   MINNEAPOLIS, MN 55404                                              Attorneys Inactive
                                                                      • HODGE, BERNICE BEATRICE




   Charges



     1    Burglary-3rd Deg-Steal/Commit Felony or Gross Misd             Statute: 609.582.3
          Additional Statute: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd (609.582.3)

          Level of Charge: Felony
          Offense Date: 04/24/2023
          Community Of Offense: Minneapolis

          Law Enforcement Agency: Minneapolis Police Department

===== PAGE 002/005 =====
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/27/2023           Interim conditions for Ford, Daniel Lamar
                     Judicial Officer: Bartolomei, Luis

                     • Post Bail or Bond with No Conditions
                       $20,000.00
                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Contact with probation
                     • Follow all instructions of probation
                     • Do not leave Minnesota without written court approval
                     • Comply With Geographic Restrictions Imposed
                     • Psychological evaluation/treatment


04/26/2023           Interim conditions for Ford, Daniel Lamar
                     Judicial Officer: Daly, Margaret A.
                     Expiration Date: 04/27/2023

                     • Post Bail or Bond with No Conditions
                       $20,000.00




Case Events


03/12/2024           Notice of Remote Hearing with Instructions
                                                                                   
                     Index #19
                                                                                  2 pages




03/12/2024           Found Incompetent


03/12/2024           Waiver of Appearance
                     Index #18


02/09/2024           Rule 20 Evaluation Report
                     Index #17


02/09/2024           Rule 20 Report Distributed


01/23/2024           Notice of Remote Hearing with Instructions
                                                                                   
                     Index #16
                                                                                  2 pages




01/23/2024           Notice of Remote Hearing with Instructions
                                                                                   
                     Index #15
                                                                                  2 pages

===== PAGE 003/005 =====
01/23/2024   Request for Continuance
             Party: Attorney CARPENTER, RAISSA; Defendant Ford, Daniel Lamar
             Index #14


01/23/2024   Fail to Appear at a hearing
             Party: Defendant Ford, Daniel Lamar


01/23/2024   Hearing Held Remote


11/09/2023   Notice of Remote Hearing with Instructions
                                                                                 
             Index #13
                                                                               1 page




11/09/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
             Judicial Officer: Dayton Klein, Julia
             Index #12                                                         2 pages




06/28/2023   Notice of Remote Hearing with Instructions
                                                                                
             Index #11
                                                                               2 pages




06/27/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


06/27/2023   Hearing Held Remote


06/26/2023   Rule 20 Report Distributed


06/26/2023   Rule 20 Evaluation Report
             Index #10


04/27/2023   Order for Conditional Release
                                                                                 
             Judicial Officer: Bartolomei, Luis
             Index #9                                                          1 page




04/27/2023   Probable Cause Found


04/27/2023   Notice of Remote Hearing with Instructions
                                                                                
             Index #8
                                                                               2 pages




04/27/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
             Judicial Officer: Bartolomei, Luis
             Index #7                                                          2 pages




04/27/2023   Statement of Rights
             Index #6


04/27/2023   Order Granting Public Defender
             Judicial Officer: Bartolomei, Luis
             Index #5

===== PAGE 004/005 =====
04/27/2023   Notice of Hearing
                                                        
             Index #4
                                                       1 page




04/27/2023   Hearing Held In-Person


04/27/2023   Identity Verified


04/26/2023   Pretrial Release Evaluation Form
             Index #3


04/26/2023   Application for Public Defender
             Index #2


04/26/2023   E-filed Comp-Order for Detention
                                                    
             Index #1
                                                Unknown pages

===== PAGE 005/005 =====
   Hearings


   Upcoming Hearings

   09/10/2024    01:30 PM          Review Hearing


   Previous Hearings

   03/12/2024    01:30 PM          Hearing
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556
                                   Cancelled; Other

   02/06/2024    01:30 PM          Hearing
                                   Judicial Officer: Borer, George
                                   Location: GC-C456
                                   Cancelled; Other

   01/23/2024    01:30 PM          Review Hearing                                         Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

                                   Date Updated: 11/09/2023
                                   Reset by Court to 01/23/2024 01:30 PM - By agreement

                                   Original Hearing Date: 12/26/2023 01:30 PM

   07/03/2023    09:00 AM          Omnibus Hearing
                                   Judicial Officer: Bartolomei, Luis
                                   Location: GC-C1953
                                   Cancelled; Other

   06/27/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   04/27/2023    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Bartolomei, Luis
                                   Location: PSF 143




Search executed on 04/29/2024 06:34 PM


===== DOC: MCRO_27-CR-23-8721_E-filed Comp-Order for Detention_2023-04-26_20240430073634.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-04-26
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-23-8721                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  4/26/2023


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.               23A04705
                                                                   Court File No.           27-CR-23-8721

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
DANIEL LAMAR FORD          DOB: 08/28/1991
2105 E Minnehaha Ave
Minneapolis, MN 55406
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Burglary-3rd Deg-Steal/Commit Felony or Gross Misd
Minnesota Statute: 609.582.3, with reference to: 609.582.3
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 04/24/2023
Control #(ICR#): 23100983
Charge Description: That on or about 4/24/2023, in Hennepin County, Minnesota, Daniel Lamar Ford,
either directly or as an accomplice, entered a building without consent and with intent to steal or commit
any felony or gross misdemeanor while in the building, or entered a building without consent and stole or
committed a felony or gross misdemeanor while in the building.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-23-8721                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                             State of Minnesota
                                                                                                  4/26/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On April 24, 2023, at approximately 6:30 p.m., Minneapolis police responded to the Target store located at
2500 Lake Street East in Minneapolis, Minnesota, Hennepin County, on a reported theft.

Target security personnel reported that the suspect, later identified as DANIEL LAMAR FORD (DOB
8/28/1991), had taken merchandise and ran out the store. Officers arrived and located FORD walking
under the Hiawatha Avenue Bridge, who was looking back as if he was escaping from someone. Officers
approached FORD and told him they needed the items he had stolen back. FORD then walked toward the
officers, yelling and screaming at them, which caused the officers to believe FORD wanted to fight them.
FORD was eventually arrested.

The stolen merchandise was recovered and was worth $122.01. FORD had been repeatedly trespassed
from the Target store in the past six months.

FORD is currently in custody at the Hennepin County Jail.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-23-8721                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               4/26/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jamy Schwartz                      Electronically Signed:
                         Sergeant                           04/26/2023 12:08 PM
                         350 S 5th St                       Hennepin County, schwajl0
                         Minneapolis, MN 55415-1389
                         Badge: 6419



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Nate Summers                           Electronically Signed:
                     300 S 6th St                           04/26/2023 12:04 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-8721                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             4/26/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: April 26, 2023.

 Judicial Officer                    Margaret Daly                                    Electronically Signed: 04/26/2023 12:51 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                    Daniel Lamar Ford
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-8721    Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   4/26/2023

Name:                                        Daniel Lamar Ford
DOB:                                         08/28/1991
Address:                                     2105 E Minnehaha Ave
                                             Minneapolis, MN 55406

Alias Names/DOB:
SID:                                         MN09CD9481
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            664275
SILS Tracking No.                            3331289
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-23-8721                       Filed in District Court
                                         STATUTE AND OFFENSE GRID                               State of Minnesota
                                                                                                         4/26/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions       Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                         Level                 Agencies        Numbers

1     Charge    4/24/2023   609.582.3                            Felony   B3634        MN0271100      23100983
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd
      Penalty   4/24/2023   609.582.3                            Felony   B3634        MN0271100      23100983
                            Burglary-3rd Deg-Steal/Commit Felony
                            or Gross Misd




                                                               6


===== DOC: MCRO_27-CR-23-8721_Notice of Hearing_2023-04-27_20240430073633.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Notice of Hearing
filing_date: 2023-04-27
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                    DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT
                                            APR 27 2023

State of Minnesota

V


Daniel Lamar Ford                                                                              Court File: 27-CR238721



                                                    NOTICE OF HEARING


                                               VYour next court appearance is:
                                                                                       Judge Luis Bartolomei
                                                                                       Hennepin County Government
             Monday, July 03, 2023                            with                     Center
                  9:00 AM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                        This appearance is for: Omnibus Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction will be entered if you fail to appear.

           Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
           You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                              ﬁg
      V




           Look for your name on a monitor for further courtroom information.
     V




           Court may take a few hours   

                                            please plan for this.
     V




           If your contact information changes, you must let the court know at 612-348-2040.


           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V'V




           If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.
     V




           Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HelpTopics/RepresentingYourself-in-Court.aspx.
                                                                                                                       2355
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
           this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court


Served by Hcso
    Defendant Signature                                                            Date

                                                           FILE COPY


Printed on 4/27/2023


===== DOC: MCRO_27-CR-23-8721_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-04-27_20240430073632.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-04-27
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                       District Court
                                      APR 27 2023

Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                              Order to Fourth Judicial District Court
                                                                                               Psychologica Services
Daniel Lamar Ford,                                                                                     27CR238721
             Defenda nt.                                                                               27-CR23-6104



                                             Defendant Information
                                       XOut of Custody       DIn Custody    at Facility
                                                                            




Date of Birth: 08/28/1991                                 SILS Identifier: 664275
Phone:              Home: 612735-5987, Cell: 6122671615
Email:              dford849@yahoo.com
Current Address: 2105 E Minnehaha PKWY
                    Minneapolis MN 55417
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

         g For felony  and gross misdemeanor cases, probable cause has been found.
         D   The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                           Phone:
       Prosecuting Attorney: MARK STEVEN ALLSEITS                  Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at.




                                                                                                        Hc 2926 (01/2023)

===== PAGE 002/002 =====
4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5   During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
    opinion on whether the defendant:
            a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                  commitment,
             b.   May be mentally i|| and dangerous, and
             c.   Needs immediate hospitalization.

8   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
           c.     Needs emergency intervention.

Dated: April 27, 2023
                                                                       ('ZP'
                                                                         (K  ﬁ
                                                                             \


                                                                                         '
                                                                   V
                                                                             District Court Judge

    v/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         Hc 2926 (01/2023)


===== DOC: MCRO_27-CR-23-8721_Notice of Remote Hearing with Instructions_2023-04-27_20240430073631.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-04-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                1'4




                                          APR 27 2323
    State of Minnesota
                                                                                              District Court
    Hennepin County                                                                  Fourth Judicial District
                                                                        Court File Number: 27-CR-
                                                                                                   238721j
                                                                          Case Type: Crim/Traf Mandatory


    FILE COPY                                                 Notice of Remote Zoom Hearing
                                                                      and Judicial Assignment
   Served by HCSO

   State of Minnesota vs Daniel Lamar Ford

   You are notified this matter is set for a remote
                                                    hearing. This hearing will not be in person at the
   courthouse.
                                           Hearing Information
                                             June 27, 2023
                                                  Hearing
                                                  1:30 PM
  The hearing will be held via Zoom and appea
                                                 rance shall be by video and audio unless
  otherwise directed with Judicial Officer Lori Skibbie
                                                        , Hennepin County District Court.
> If you fail to appear a warrant may be issued for
                                                      your arrest. For petty misdemeanors, a conviction will
   be entered if you fail to appear
                                   .

  You must:
           Notify the court if your address, email, or phone number change
                                                                                  s.
           If this is the first time you've appea
                                                  red in court, have your exhibits ready at the hearing
           and you will be given instructions at the
                                                        hearing on how to submit them. If this is not
          the first time you've appeared, contact the
                                                           judicial officer hearing your case for more
                             
          instructions. Visit www.mncourts.gov/RemoteHea
                                                                   rings for more information and
          options forjoining remote hearings, including how to submit exhibits.
          Contact the court at 612-348-6000 if you do not have access
                                                                              to the internet, or are
          unable to connect by video and audio.
          If you cannot afford to hire a lawyer and would like
                                                                    to apply for a court-appointed
          attorney before this appearance visit https:/[4thcourtspde.courts.state.mn.u
                                                                                               s                '

          or scan the QR code to start the applica
                                                      tion.
                                                                                                        E'     -~

 To join by internet:
     1. Type httpsj/zoomgovcom/ioin in
                                       your browser's address bar               (example: bar at top of
        page on Google Chrome, Safari, or Internet Explorer).
     2. Enter the Meeting ID and
                                 Meeting Password             (if asked):


 MNCISPAN104            HENNCR      Pandemic Notice of Remote Zoom Hearin
                                                                                  g                    11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing party,
                                                                                      a

         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.    Select   g
                     2
                         to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and
                                                                                    unmute it again to

speak.
      1.     Call TollFree: 1-833-5688864
      2.     Enter the Meeting lD and Meeting Password:
                  Meeting lD: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: April 27, 2023                       Sara Gonsalves
                                            Hennepin County Court Administrator
                                            300 South Sixth Street
                                            Minneapolis MN 55487-0419
                                            612-348-2040


cc:        Daniel Lamar Ford




 MNCIS-PAN-104                  HENN-CR    Pandemic Notice of Remote Zoom Hearing                  11/20


===== DOC: MCRO_27-CR-23-8721_Order for Conditional Release_2023-04-27_20240430073630.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Order for Conditional Release
filing_date: 2023-04-27
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                           E:
                                                                     ' a;
                                                                               FD?-
                                                                                                                                        DISTRICT COURT
                                                                -4
                                                                     E:
                                                                          'l

STATE 0F MINNESOTA                                                                                a,


                                                                                                                            FOURTH JUDICIAL DISTRICT
                                                                                      '



COUNTY 0F HENNEPIN
                                                                APR 2 7 20 3
State of Minnesota                                                                                          Case:         17 C Q g3 8 7 2 I
v.
 '                                                                                                          DOB (SILS):
                                   Fa")                                                                     Charge:
                                                                                                                                      (:47
                                                          CONDITIONAL RELEASE ORDER

                                                  R New Order                              U Amended Order

                            You are released on any of the following marked options (and marked conditions):
      E Post bail/bond Of $20,009." with no conditions. D Post bail/bond Of$                   with the following conditions.
      U Post cash bail OfS             with no conitions. D Post cash bail of$                 with the following conditions.
      D You are released with nO bond, bail, or conditions.     K
                                                                You are released with no bail on the following conditions.

l.           Obey all laws.
2.      E    Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
        Investigation interview.
3.      D Do not have direct or indirect contact (including through social media) with
                                                                                                or go to school,
        Stay away from a three-block radius of any such person is and where they live, work,
            D except with a police escort tO recover your clothing, prescriptions, electronics, and toiletries
            D except tO facilitate parenting time/childcare, for which D contact through                          or U written contact
              is permitted.
4.      D      Do not have parenting time with                                                 unless allowed by Child Protective Services.
                                                                                               seek a modification of this order.
        If a future order from a Family Court or Juvenile Court allows parenting time, you may
5.      N Do not posse s any firearm or ammunition D or other item used a                              eapon.
6,      a                                        wee E. Mwﬁwmﬂ,                                                       mu.
                    he following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

7.      X Your release will  be supervised. Notify your supervising Officer Of any Change in your contact information within 24
                                                                            Officer will supervise you; these conditions are in addition to
                                                                                                                                                   hours. If

        you are currently on probation in Hennepin County, your Probation
        all currentprobation conditions. Call Probation at 612-3483218 within 48 hours of your release.
                                                                                     Officer collateral. Follow recommendations. You
8.      D    Complete an incustody substance use disorder assessment with Probation
        are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
                                                                                                                                 D only
        upon court order.
                                                                                        with Probation Officer collateral. Follow
9.      D Within      __  days of release, complete a substance use disorder assessment
        recommendations.
10.     D      DO not use any alcohol or nonprescribed controlled substance; provide a list of all medications
                                                                                                                             to your supervising officer.
              D You are subject to U random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
            You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent
                                                                                                                      with policies Of
            conditional release, unless this box is checked: D
ll.     D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. lfeligible, you are approved for immediate
                                                                                         and court. Your supervising officer may approve
        furloughs for jobseeking, work, school, medical care/treatment, legal meetings,
        additional furloughs.
            D YOU will remain in custody until placed on EHM.
            D You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                   to activate EHM.

12. ﬂ You cannot leave Minnesota without court permission.
13. E
                (gﬂm     oakg3 wsa-e) I(I) Q .ZD.D(
                  Internal Use Only (as needed):
                                                                                                                pUcCvwf-wh

        REVIEWED WlTH DEFENDANT WHO WAS RELEASED T02
     U Self   DTreatment        U Other                                                                                                     "f 1
                                                                                                                                           Ddte
                                                                                                                                                / ,/a":
                                                                                                                                                    I
                                                                                          Jlﬁae
                                                                                           SM 9 "at u C; O                                      /t /2023
     Signatures:
                                                   Date
     Probation Oﬁicer
                                                                                                           Y
                                                                                                                                            q       7
                                                                                                                                                    I
     Deputy                                        Date                                   Defendant                                        Dc/te

                                                                                                                                        HC 2921(02/2023)


===== DOC: MCRO_27-CR-23-8721_Notice of Remote Hearing with Instructions_2023-06-28_20240430073629.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Jun 28, 2023 6:10 pm

State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-21-20637;
                                                                                    27-CR-23-8721
                                                                   Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 26, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: June 28, 2023               Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-8721_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-09_20240430073628.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                Filed in District Court
                                                State of Minnesota
                                                Nov 09, 2023 2:49 pm
State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
Daniel Lamar Ford,
             Defendant.                                                          27-CR-21-20637; 27-CR-23-8721


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 08/28/1991                                 SILS Identifier: 664275
Phone:              Home: 612-735-5987, Cell: 612-267-1615
Email:              dford849@yahoo.com
Current Address: 1904 26TH ST E
                    MINNEAPOLIS MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
    Prosecuting Attorney: MORGAN LEE MILLER                    Phone:     612-281-3339
    Phone:

3. The hearing for the return of the psychological evaluation will be held on January 23, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.



Dated: November 9, 2023
                                                                            Julia Dayton Klein
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-8721_Notice of Remote Hearing with Instructions_2023-11-09_20240430073627.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Nov 09, 2023 3:02 pm

State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                             Court File Number: 27-CR-23-8721; 27-CR-21-20637
                                                                 Case Type: Crim/Traf Mandatory


                                                                   Notice of Rescheduled Hearing
DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404


State of Minnesota vs Daniel Lamar Ford
The previously scheduled hearing on December 26, 2023 has been rescheduled as follows:

                                                  Setting
                                             January 23, 2024
                                             Review Hearing
                                                1:30 PM
at the following location:
                     Zoom - To join by internet:
                     1. Type https://zoomgov.com/join in your browser’s address
                     bar.
                     2. Enter the Meeting ID and Meeting Passcode (if asked):
                     Meeting ID: 160 223 0876
                     Passcode: 1234

                     3. Update your name by clicking on your profile picture. If you
                     are representing a party, add your role to your name, for
                     example, John Smith, Attorney for Defendant.
                     4. Click the Join Audio icon in the lower left-hand corner of your
                     screen.
                     5. Click Share Video.

You are expected to appear at the above time and place fully prepared. You must notify the court if
your address changes.
To receive an eReminder for future court dates via e-mail or text, visit
http://www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.
                     Dated: November 9, 2023                   Sara Gonsalves
                                                               Hennepin County Court Administrator



cc: MORGAN LEE MILLER
     RAISSA CARPENTER

MNCIS-HRG-132        State         Notice of Rescheduled Hearing         Rev. 10/19       Page 1 of 1


===== DOC: MCRO_27-CR-23-8721_Notice of Remote Hearing with Instructions_2024-01-23_20240430073626.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/23/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                   Court File Number: 27‐CR‐23‐8721, 27‐CR‐21‐
                                                                                         20637.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 06, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 23, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-8721_Notice of Remote Hearing with Instructions_2024-01-23_20240430073625.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             1/23/2024


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                   Court File Number: 27‐CR‐23‐8721, 27‐CR‐21‐
                                                                                         20637.
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 26TH ST E
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 12, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: January 23, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-8721_Notice of Remote Hearing with Instructions_2024-03-12_20240430073624.pdf =====
--- meta
case_number: 27-CR-23-8721
defendant: Daniel Lamar Ford
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-03-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             3/12/2024


State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                Court File Number: 27‐CR‐21‐20637, 27‐CR‐23‐8721
                                                                 Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

DANIEL LAMAR FORD
1904 E 26TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs Daniel Lamar Ford

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 10, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: March 12, 2024                Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:



========================================================================================================================

<<< CASE 27-CR-23-9135 >>>

===== DOC: 27-CR-23-9135.pdf (Docket) =====
--- meta
case_number: 27-CR-23-9135
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:36 PM



   Upcoming Hearings:
   Hearing on 05/07/2024 at 1:30 PM
   Omnibus Hearing on 05/21/2024 at 10:45 AM




   Case Information
   Case Number: 27-CR-23-9135
   Case Title: State of Minnesota vs Rashi Tamboura Williams
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/02/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Open




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • HUDDY, TRAVIS MICHAEL - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • COLE, JUDITH L



   Defendant                                                          Attorneys Active
   Williams, Rashi Tamboura                                            • ADAMS, BROOKE - Lead Attorney
   DOB: 08/16/1997                                                     • Herlofsky, Susan
                                                                       • STOKS, AMANDA ESTELLA

                                                                      Attorneys Inactive
                                                                       • SWIONTEK, MATTHEW SCOTT




   Warrants


   Inactive Warrants

   Williams, Rashi Tamboura Bench Warrant-fail to appear at a hearing
   Judicial Officer: Borer, George
   03/13/2024 10:33 AM        Status: Warrant Cleared by Wt Office
   11/21/2023 01:30 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $5,000.00

===== PAGE 002/006 =====
Charges



 1     Fleeing a Peace Officer in a Motor Vehicle                        Statute: 609.487.3
       Additional Statute: Fleeing a Peace Officer in a Motor Vehicle (609.487.3)

       Level of Charge: Felony
       Offense Date: 04/30/2023

       Community Of Offense: Brooklyn Center

       Law Enforcement Agency: Brooklyn Center Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/14/2024             Interim conditions for Williams, Rashi Tamboura
                       Judicial Officer: Lamas, Carolina A.

                       • Post Bail or Bond with No Conditions
                         $5,000.00


05/02/2023             Interim conditions for Williams, Rashi Tamboura
                       Judicial Officer: Janisch, Karen A.
                       Expiration Date: 03/14/2024

                       • Post Bail or Bond with Conditions
                         $30,000.00
                       • No Driving without valid Drivers License and Insurance
                       • Make all future court appearances
                       • Remain law-abiding




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 05/03/2023
Reassignment Reason: Reassigned

Date of Assignment: 05/02/2023
Reassignment Reason: Initial Assignment




Case Events


04/17/2024             Notice of Hearing
                       Index #25

===== PAGE 003/006 =====
04/16/2024   Notice of Hearing
                                                                         
             Index #24
                                                                       1 page




04/16/2024   Hearing Held Hybrid


04/01/2024   Law Enforcement Notice of Release and Appearance
                                                                         
             Index #22
                                                                       1 page




03/29/2024   Non-Cash Bond Posted
                                                                        
             Index #23
                                                                       2 pages




03/14/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #21                                                 2 pages




03/14/2024   Hearing Held In-Person


03/13/2024   Warrant Cleared by Wt Office


11/21/2023   Returned Mail
                                                                         
             Index #20
                                                                       1 page




11/21/2023   Warrant Issued
             Index #19


11/21/2023   Fail to Appear at a hearing
             Party: Defendant Williams, Rashi Tamboura


11/21/2023   Hearing Held Remote


11/09/2023   Notice of Hearing
                                                                         
             Index #18
                                                                       1 page




11/07/2023   Fail to Appear at a hearing
             Party: Defendant Williams, Rashi Tamboura


11/07/2023   Hearing Held Remote


11/03/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Burdorf, Jean
             Index #17                                                 1 page




09/26/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #16
                                                                       2 pages

===== PAGE 004/006 =====
09/26/2023   Hearing Held Remote


08/24/2023   Notice of Hearing
             Index #15


08/22/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #14
                                                                       2 pages




08/22/2023   Fail to Appear at a hearing
             Party: Defendant Williams, Rashi Tamboura


08/22/2023   Hearing Held Remote


06/22/2023   Notice of Hearing
                                                                         
             Index #13
                                                                       1 page




06/22/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Index #12                                                 3 pages




06/22/2023   Probable Cause Found


06/22/2023   Notice of Hearing
                                                                         
             Index #11
                                                                       1 page




06/22/2023   Hearing Held In-Person


05/31/2023   Notice of Hearing
                                                                         
             Index #10
                                                                       1 page




05/31/2023   Hearing Held In-Person


05/10/2023   Demand or Request for Discovery
                                                                        
             Index #9
                                                                       8 pages




05/05/2023   Pre-Plea Worksheet
             Index #8


05/03/2023   Notice of Hearing
                                                                         
             Index #7
                                                                       1 page




05/03/2023   Order Granting Public Defender
             Judicial Officer: Allyn, Julie
             Index #6

===== PAGE 005/006 =====
05/03/2023          Hearing Held In-Person


05/03/2023          Identity Verified


05/03/2023          Statement of Rights
                    Index #5


05/03/2023          Law Enforcement Notice of Release and Appearance
                                                                                                                         
                    Index #4
                                                                                                                        1 page




05/02/2023          Application for Public Defender
                    Index #3


05/02/2023          Pretrial Release Evaluation Form
                    Index #2


05/02/2023          E-filed Comp-Order for Detention
                                                                                                                     
                    Index #1
                                                                                                                 Unknown pages




Hearings


Upcoming Hearings

05/07/2024   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C457

05/21/2024   10:45 AM            Omnibus Hearing
                                 Judicial Officer: Burdorf, Jean

                                 Date Updated: 04/17/2024
                                 Continued to 05/21/2024 10:45 AM - By agreement - Williams,
                                 Rashi Tamboura; State of Minnesota

                                 Original Hearing Date: 05/01/2024 09:30 AM

Previous Hearings

04/16/2024   01:30 PM            Hearing                                                       Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C1957

03/14/2024   01:30 PM            Hearing                                                       Result: Held On the Record
                                 Judicial Officer: Lamas, Carolina A.
                                 Location: PSF 141

01/11/2024   11:00 AM            Hearing
                                 Judicial Officer: Burdorf, Jean
                                 Location: GC-C657
                                 Cancelled; Other

                                 Date Updated: 11/09/2023
                                 Continued to 01/11/2024 11:00 AM - Other - Williams, Rashi
                                 Tamboura

===== PAGE 006/006 =====
                                     Original Hearing Date: 11/16/2023 01:15 PM

   11/21/2023    01:30 PM            Hearing                                                Result: Held On the Record
                                     Judicial Officer: Borer, George
                                     Location: GC-C456

   11/07/2023    01:30 PM            Hearing                                                Result: Held On the Record
                                     Judicial Officer: Dayton Klein, Julia
                                     Location: GC-C559

   10/12/2023    09:00 AM            Hearing
                                     Judicial Officer: Allyn, Julie
                                     Location: GC-C653
                                     Cancelled; Other

                                     Date Updated: 08/24/2023
                                     Reset by Court to 10/12/2023 09:00 AM - By agreement

                                     Original Hearing Date: 08/25/2023 09:00 AM

   09/26/2023    01:30 PM            Hearing                                                Result: Held On the Record
                                     Judicial Officer: Browne, Michael K
                                     Location: GC-C459

   08/22/2023    01:30 PM            Hearing                                                Result: Held On the Record
                                     Judicial Officer: Browne, Michael K
                                     Location: GC-C459

   06/22/2023    10:00 AM            Omnibus Hearing                                        Result: Held On the Record
                                     Judicial Officer: Allyn, Julie
                                     Location: GC-C653

   05/31/2023    02:00 PM            Omnibus Hearing                                        Result: Held Off the Record
                                     Judicial Officer: Allyn, Julie
                                     Location: GC-C657

   05/03/2023    01:31 PM            First Appearance                                       Result: Held Off the Record
                                     Judicial Officer: Allyn, Julie
                                     Location: PSF 141

                                     Date Updated: 05/03/2023
                                     Reset by Court to 05/03/2023 01:31 PM - Other

                                     Original Hearing Date: 05/03/2023 01:30 PM




   Bond/Bail Activity


   Appearance Bond
   Williams, Rashi Tamboura
   03/29/2024            Status: Posted
                         $5,000.00




Search executed on 04/29/2024 06:36 PM


===== DOC: MCRO_27-CR-23-9135_E-filed Comp-Order for Detention_2023-05-02_20240430073731.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-05-02
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-23-9135                          Filed in District Court
                                                                                        State of Minnesota
                                                                                                  5/2/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.               23A04894
                                                                  Court File No.           27-CR-23-9135

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
RASHI TAMBOURA WILLIAMS          DOB: 08/16/1997
NPA
MINNEAPOLIS, MN
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Fleeing a Peace Officer in a Motor Vehicle
Minnesota Statute: 609.487.3, with reference to: 609.487.3
Maximum Sentence: 3 YEARS AND 1 DAY AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 04/30/2023
Control #(ICR#): 23001624
Charge Description: That on or about April 30, 2023, in Hennepin County, Minnesota, RASHI
TAMBOURA WILLIAMS did by means of a motor vehicle, flee or attempt to flee from a peace officer
acting in the lawful discharge of an official duty, who RASHI TAMBOURA WILLIAMS knew or reasonably
should have known was a peace officer.




                                                  1

===== PAGE 002/006 =====
                                                27-CR-23-9135                           Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                                State of Minnesota
                                                                                                       5/2/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On April 30, 2023, at approximately 7:00 p.m., Brooklyn Center Police Officers responded to a report of a
fight with weapons at a restaurant on Shingle Creek Crossing, City of Brooklyn Center, Hennepin County,
Minnesota.

While en route, Officer observed a vehicle driving at high rate of speed, then run a red light and then
attempt to turn onto Bass Lake Road. The driver was later identified as Rashi Tamboura Williams, Jr.
(D.O.B. 8-16-1997), Defendant herein. Defendant braked hard enough during this turn to lock up the
vehicle’s wheels and cause the tires to screech. The vehicle then hit the curb.

While the vehicle was briefly stopped, Defendant made eye contact with officer and continued to drive
away at a high rate of speed. Based on this behavior, Officer was concerned that this vehicle was involved
in the fight with a weapon that was the reason for the call.

Defendant’s vehicle continued to travel and weaved in and out of traffic and split the lane, nearly striking
multiple cars. As Defendant’s vehicle approached the Highway 100 overpass on 57th Avenue, its speed
increased, and Officer slowed the pursuit for safety concerns.

During this time, Officer looked up the address of the registered owner of the vehicle. It appeared that the
vehicle was travelling to that address. Officer continued to follow the vehicle its lights and sirens engaged.

The vehicle finally stopped and parked in the driveway. Officer ordered Defendant to stop when he exited
the vehicle. Defendant instead ran into the house, out the back door of the house, jumped a fence and fled
into an alleyway. Officers eventually located Defendant and placed him under arrest.

Officers returned to the residence and spoke with Defendant’s girlfriend and her mother. Girlfriend said that
she allowed Defendant to use her vehicle. Mother said when Defendant ran into the residence and told him
he wasn’t welcomed in the house.

Officers were granted permission to search the residence and did not recover any weapons.

Defendant is in custody.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-23-9135                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                5/2/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Joshua G Whittenburg               Electronically Signed:
                         Officer                            05/02/2023 11:29 AM
                         6645 Humboldt Avenue N             Hennepin County, Minnesota
                         Brooklyn Center, MN 55430
                         Badge: 145



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin C. Stephens                       Electronically Signed:
                     300 S 6th St                           05/02/2023 11:14 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-9135                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              5/2/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $30,000.00
Conditions of Release: No Driving without a License; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: May 2, 2023.

 Judicial Officer                    Karen A. Janisch                                 Electronically Signed: 05/02/2023 11:31 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
        RASHI TAMBOURA WILLIAMS
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-9135      Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                      5/2/2023

Name:                                        RASHI TAMBOURA WILLIAMS
DOB:                                         08/16/1997
Address:                                     NPA
                                             MINNEAPOLIS, MN

Alias Names/DOB:
SID:                                         MN18A31951
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            869668
SILS Tracking No.                            3332169
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-23-9135                      Filed in District Court
                                          STATUTE AND OFFENSE GRID                               State of Minnesota
                                                                                                           5/2/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions        Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                          Level                 Agencies        Numbers

1     Charge    4/30/2023   609.487.3                            Felony    E2700        MN0270200      23001624
                            Fleeing a Peace Officer in a Motor
                            Vehicle
      Penalty   4/30/2023   609.487.3                            Felony    E2700        MN0270200      23001624
                            Fleeing a Peace Officer in a Motor
                            Vehicle




                                                                 6


===== DOC: MCRO_27-CR-23-9135_Law Enforcement Notice of Release and Appearance_2023-05-03_20240430073729.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2023-05-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                     Hennepin County Sheriff's Office ADC
                                         Release Receipt/Notice of Appearance

       PAK: 202300861         Book #z 2023008284               Received: 04-30-2023 2052            Filed in Dissrict .
                                                                                                     State °f M'""es°""
       Name(L,F,M,S): WILLIAMS. RASHI, TAMBOURA, JR
       Doe: 08-16-1997       MNCIS Case #z 27CR239135                       sn.s #z 869668               MAY 0 3 2023
       Arresting Agency: BKLYN CTR PD
       Notes:
                                               COURT APPEARANCE

                       I MS.488A.08.
                         NOT REQUIRED, ADVISED OF RIGHTS BY JAILOR
                                     SUBD. 4-
                           DEFENDANT PLED GUILTY BY THE ABOVE COUNT(S)
                           WAIVED COURT APPEAR. ~ PAID FINE

                       a YOU ARE REQUIRED TO APPEAR COURT AS INDICATED BELOW:
                                                                    IN


      Release To:
      Payment Received for:
         CaselCnt Description
            1/1     PC C FLEEINGAPOLICE OFFICER
                              FORMALLY CHARGED
            1/2     PC F      FLEEING A PEACE OFFICER IN A MOTOR VEHICLE
                              NBR/PRETRIAL
                   BaiI Type: PRETRIAL REL/NBR
                     Bail CO:
                       Court: 1FELPSF2
                Court Dtle: 05-03-2023 1330
              Court Address: Public Safety Facility 401 South 4th Ave  Paid Amt
                                 Minneapolis, MN 55415                                      $0.00

                   Clerk: SYED


              NOTE: By placing my signature below, l hereby acknowledge that l have been advised by Jailor, of my rights
              to be brought before a Magistrate promptly for the above Count(s); That l have waived any delay in that right
              and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That if l fail to appear as scheduled a
              Bench Warrant will be issued for my case and any Bail-Bond posted or future consideration for release on my
              own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.




              Signature:     PM [A/M                       '




                                                                                                          Printed:   05-02-2023 1730
Facility: 1                                           Page 1 of 1
802B RELS                                                                                                            ABSY001. SYED


===== DOC: MCRO_27-CR-23-9135_Notice of Hearing_2023-05-03_20240430073728.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Hearing
filing_date: 2023-05-03
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                                                                        DISTRICT COURT
 HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT
                               Filod'ln District Cou
                                State of MInnesotan
 State of Minnesota
                                     MAY     03 2023
 V


 Rashi Tamboura Williams                                                                             Court FiIe: 27-CR-23-9135



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                         Judge Julie Allyn
          Wednesday, May 31, 2023                                                        Hennepin County Government
                                                            with                         Center
                 2:00 PM
                                                                                         300 South Sixth Street
                                                                                         Minneapolis, MN 55487

                                      This appearance is for: Omnibus Hearing

     >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                    petty
          misdemeanors, a conviction will be entered ifyou fail to appear.

     >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to
                                                                                                                       apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     >    You can receive automatic reminders of future court dates via email or text. Set this
                                                                                                               up at
         
         www.mncourts.gov/hearing-ereminders.aspx          or scan the QR code to enroll.

     >    Look for your name on a monitor for further courtroom information.
                                                                                                                       gﬁ
     >   Court may take a few hours   

                                          please plan for this.

     >    lf your contact information changes, you must let the court know at 612-348-2040.

     >   If you are appearing on a traffic offense, please bring your driver's license and
                                                                                                 proof of insurance.

     >   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                       accepted.

     >   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx

     >   If you cannot afford to hire a lawyer and would like to
                                                                 apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court


             1-)                                                                      b
                          U/jj/LJ                                                           7'   '
                                                                                                     é




            lg "Fiji/g.
                                                                                                         ,Ja
                                                                                                     \




 Defendant Signature                                                              Date

                                                        FILE COPY


Printed on 5/3/2023


===== DOC: MCRO_27-CR-23-9135_Demand or Request for Discovery_2023-05-10_20240430073727.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Demand or Request for Discovery
filing_date: 2023-05-10
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                   27-CR-23-9135
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/10/2023 1:40 PM


STATE OF MINNESOTA                                                 DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                        FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )          DEMAND FOR PRESERVATION
                Plaintiff,                     )          AND DISCLOSURE OF EVIDENCE,
                                               )          AND MOTION FOR SUPPRESSION
       vs.                                     )          AND OTHER RELIEF
                                               )
Rashi Tamboura Williams,                       )          MNCIS No. 27-CR-23-9135
                                               )
                                               )
                Defendant,                     )

                                       *       *          *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                    27-CR-23-9135
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              5/10/2023 1:40 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-23-9135
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/10/2023 1:40 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                                27-CR-23-9135
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         5/10/2023 1:40 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-9135
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/10/2023 1:40 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                      5

===== PAGE 006/008 =====
                                               27-CR-23-9135
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         5/10/2023 1:40 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-9135
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          5/10/2023 1:40 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                                   27-CR-23-9135
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           5/10/2023 1:40 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

                       By      _______/s/___________________
                               Matthew Swiontek
                               Attorney License No. 397703
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-8053

DATED: this 3rd day of May, 2023.




                                                        8


===== DOC: MCRO_27-CR-23-9135_Notice of Hearing_2023-05-31_20240430073726.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Hearing
filing_date: 2023-05-31
pages: 001
--- end meta
===== PAGE 001/001 =====
                                              Filed in District Co
                                                                           ql'r"
                                                                           1J1?

                                              " State of Minnesota

STATE OF MINNESOTA                                   MAY 3 I 2023                                         DISTRICT COURT
HENNEPIN COUNTY                                                                                  FOURTH JUDICIAL DISTRICT

State of Minnesota
V


                      \AII
                                                                                     Court File: 27CR 025         ~93; E

                                                   NOTICE OF HEARING

                                               Your next court hearing is:


                                  22.] mag.                                  IO               A.l\/l'. /-DM.._.
                                                                                                         .




                                                           At the
                   Center      Cl Public Safety Facility      D Brookdale Courthouse              El Ridgedale Courthouse
XGovernment
300 South Sixth Street         401 Fourth Avenue South        6125 Shingle Creek Parkway         12601 Ridgedale Drive
Minneapolis, MN 55487          Minneapolis, MN 55415          Brooklyn Center, MN 55430          Minnetonka, MN 55305

                                                   This hearing is for:

    CI First Appearance/Arraignment              I:I Evidentiary Hearing           El Trial
Mmnibus Hearing                                  CI Motion Hearing                 CI Sentencing
    CI Contested Omnibus Hearing                 I:I Pretrial Hearing              CI Other


You can receive automatic reminders of                         >    Court may take a few hours      

                                                                                                        please plan for this.
future court dates via email or text. To
enroll, go to www.mncourts.gov/hearing-         iii
                                                Eggﬂgg         >    Stay in touch with your attorney if you have one. If
eremindersaspx or scan the QR code.                                 you are representing yourself, please review
                                                                    www.mncourtsgov/Help-Topics/Representing-
If you do not appear for this hearing, a warrant may                Yourself-in-Court.aspx.
be issued for your arrest.
                                                                    If you are appearing on a traffic offense, please
Arrive 15 minutes early to allow time to go through                 bring your driver's license and proof of insurance.
security and meet with your attorney, or to apply
for a court~appointed attorney if you do not have                   If you are paying a fine, please bring payment if you
funds to hire a lawyer.                                             can. Credit cards, cash, and checks are accepted.

Look for your name on a monitor at the courthouse                   If your contact information changes, you must let
for further courtroom information.                                  the court know at 612-3482040.

I   received a copy of this notice.




Defendant's Signature                                               Date
                                                                           big/£025


                                                                                                             HC 3758 (08/2020)


===== DOC: MCRO_27-CR-23-9135_Notice of Hearing_2023-06-22_20240430073725.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Hearing
filing_date: 2023-06-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                  "-
                                                                       in District Court
                                                           State of Minnesota
                                                                       JUN 22 2023
       STATE OF MINNESOTA                                                                                             DISTRICT COURT
       HENNEPIN COUNTY                                                                                       FOURTH JUDICIAL DISTRICT

       State of Minnesota


                                                                                                                 27cmm
       v.
                        -
                               .                                                                   Court File:
       i2                          C'

                                                                 NOTICE VOFWH'EARING

                                                         Your next court hearing is:



                                   M/llﬂle/(r
                                                      9g                 ,20é23_at        q-'OO             AM. PM.

                                                                         At the
       k'      overnment Center         B Public Safety Facility            E] Brookdale Courthouse           D Ridgedale Courthouse
       0.x outh Sixth Street            401 Fourth Avenue South             6125 Shingle Creek Parkway       12601 Ridgedale Drive
    1 Min  apolis, MN 55487             Minneapolis, MN 55415               Brooklyn Center, MN 55430        Minnetonka, MN 55305

                                                                 This hearing is for:

        CI FirstAppearance/Arraignment                          CI Evidentiary Hearing           El Trial
              Omnibus Hearing                                   CI Motion Hearing                CI Sentencing
        CI Contested Omnibus                                    CI Pretrial Hearing              D Other
                             Hearing


        You can receive automatic reminders of                               >    Court may take a few hours ~ please plan for this.
        future court dates via email or text. To         E)       E!

        enroll, go to www.mncourts.gov/hearing-          ILEI                >    Stay in touch with your attorney if you have one. If
        ereminders.aspx or scan the QR code.                                      you are representing yourself, please review

   >    If you do not appear for this hearing, a war rant may
                                                                                  
                                                                                  www.mncourts.gov/Help-Topics/Representing-
                                                                                  Yourselfin-Court.aspx.
        be issued for your arrest.
                                                                             >    If you are appearing on a traffic offense, please
   >    Arrive 15 minutes early to allow time to go through                       bring your driver's license and proof of insurance.
        security and meet with your attorney, or to apply
        for a court-appointed attorney if you do not have                    >    If you are paying a fine, please bring payment if you
        funds to hire a lawyer.                                                   can. Credit cards, cash, and checks are accepted.

   >    Lookfor your name on a monitor at the courthouse                     >    If your contact information changes, you must let
        for further courtroom information.                                        the court know at 612-348~2040.

        I   received a copy of this notice.



                                                                                         é'Z'Z'L3
        Defendant's Signature                                                     Date




Tin-9mm
                  ~
                       if" How
                                                                                                                     HC 3758 (08/2020)


===== DOC: MCRO_27-CR-23-9135_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-22_20240430073724.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-22
pages: 003
--- end meta
===== PAGE 001/003 =====
                                       Filed in District Court
                                        State of Minnesota
                                             JUN 2 2 2023
State of Minnesota                                                                                       District Court


Hennepin County                                                                                 Fourth Judicial District


State of Minnesota,
              Plaintiff,
v.                                                                               Order to Fourth Judcial District Court
                                                                                                Psychological Services
Rashi Tamboura Williams,                                                                               27-CR239135
            Defendant.



                                               Defendant Information
                                       IE Out of Custody E] In Custody  at Facility
                                                                             -




Date of Birth: 08/16/1997                             SILS Identifier: 869668
Phone:
Email:              w rashi@yahoo.com
                    Attorney email: brooke.adams@hennepin.us
Current Address: NPA
                    MINNEAPOLIS, MN

                    [:1 Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         D For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         E] Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)
         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: BROOKE ADAMS                               Phone:       612.348.9021
       Prosecuting Attorney: TRAVIS MlCHAEL HUDDY                   Phone:       612-5968972
                                       '
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on August 22, 2023 at 1:30 PM.




                                                                                                          HC 2926 (01/2023)

===== PAGE 002/003 =====
4.   Upon presentation of this order, the reievant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation ofthis order. Records
     that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C~509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
     Examiner.

          o   The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. is suitable to referfor consideration of civil commitment and the basis of the possible
                    commitment,
               b.   May be mentally ill and dangerous, and
              c.    Needs immediate hospitalization.

8.   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
            c.     Needs emergency interventio n

Dated: June 22, 2023
                                                                                  Julie E. Allyﬁ
                                                                              District CourtJudge

     ~/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     \/   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                          HC 2926 (01/2023)

===== PAGE 003/003 =====
                           ==
                                   MINNESOTA
                                  JUDICIAL BRANCH
                                   PSYCHOLOGICAL SERVICES
    300 S. 6'" Street, Suite C509, Minneapolis MN 554870351 - (612) 348-3723 ~ FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a noncontact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                      Suite 509
                               Minneapolis, MN 55487
                                    612-348-3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID-19 symptoms will be rescheduled. Anyone experiencing COVID-
19 symptoms should not come to an in-person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 6123483723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-9135_Notice of Hearing_2023-06-22_20240430073723.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Hearing
filing_date: 2023-06-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                   Filed in District Court
                                                                     State of Minnesota
                                                                          JUN 22 2023
         STATE OF MINNESOTA                                                                                           DISTRICT COURT
         HENNEPIN COUNTY                                                                                     FOURTH JUDICIAL DISTRICT

         State of Minnesota
         v.
                                                                                                  Court File: 27-CR-a ,7)       '9 IRS
                                                                  NOTICE OF HEARING

                                                           Your next court hearing is:



                                    Mguﬂaa                              ,2oa3_at
                                                                        At the
                                                                                                         AlVl/lVl
                                                                                                        \v
                   Government Center       Cl Public Safety Facility        El Brookdale Courthouse           El Ridgedale Courthouse
                  0 South Sixth Street
     /     lVll    neapolis,MN 55487
                                           401 Fourth Avenue South
                                           Minneapolis, MN 55415
                                                                            6125 Shingle Creek Parkway
                                                                            Brooklyn Center, MN 55430
                                                                                                             12601 Ridgedale Drive
                                                                                                             Minnetonka, MN 55305

                                                                  This hearing is for:

            C] First Appearance/Arraignment                      [I Evidentiary Hearing          D Trial
            El Omnibus Hearing                                   [I Motion Hearing               D    ntencing
            D Contested Omnibus Hearing                          U Pretrial Hearing                  Other QAA       J a (2-0 '
                                                                                                                        (2:


     >      You can receive automatic reminders of                           >    Court may take a few hours   

                                                                                                                   please plan for this.
            future court dates via email or text. To
            enroll, go to www.mncourts.gov/hearing~         El               >    Stay in touch with your attorney if you have one. If
            eremindersaspx or scan the QR code.                                   you are representing yourself, please review
                                                                                  www.mncourts.gov/Help-Topics/Representing
     >      lf you do not appear for this hearing, a warrant may                  Yourself-in-Court.aspx.
            be issued for your arrest.
                                                                                  if you are appearing on a traffic offense, please
            Arrive 15 minutes early to allow time to go through                   bring your driver's license and proof of insurance.
            security and meet with your attorney, or to apply
            for a court~appointed attorney if you do not have                >    lf you are paying a fine, please bring payment if you
            funds to hire a lawyer.                                               can. Credit cards, cash, and checks are accepted.

     >      Look for your name on a monitor at the courthouse                     If your contact information changes, you must let
            for further courtroom information.                                    the court know at 612-3482040.

            I   received a copy of this notice.



                   Kai; "my:                                                             (0-22/23
            Defenda nt's Sigiwatu re                                              Date



.Zovm
 mealm3
                  lD       \uO 223           06%
  PASQOOAC                  nZH                                                                                       HC 3758 (08/2020)


===== DOC: MCRO_27-CR-23-9135_Notice of Remote Hearing with Instructions_2023-08-22_20240430073722.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Aug 22, 2023 4:00 pm



State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-23-9135
                                                                    Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
RASHI TAMBOURA WILLIAMS
NPA
MINNEAPOLIS MN
_____________________________________________________________________________

State of Minnesota vs Rashi Tamboura Williams

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                        September 26, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: August 22, 2023                           Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:   Rashi Tamboura Williams
      BROOKE ADAMS
      TRAVIS MICHAEL HUDDY
      THOMAS STUART ARNESON
      JUDITH L COLE




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-9135_Notice of Remote Hearing with Instructions_2023-09-26_20240430073721.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Sep 26, 2023 3:51 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27‐CR‐23‐9135
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

RASHI TAMBOURA WILLIAMS
NPA
MINNEAPOLIS MN

_____________________________________________________________________________
State of Minnesota vs Rashi Tamboura Williams

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 7, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 26, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-9135_Notice of Case Reassignment_2023-11-03_20240430073720.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                                                                  11/3/2023


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                             Court File Number: 27-CR-23-9135
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs Rashi Tamboura Williams

This case is reassigned to:

            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: TRAVIS MICHAEL HUDDY
    BROOKE ADAMS




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                             2/21


===== DOC: MCRO_27-CR-23-9135_Notice of Hearing_2023-11-09_20240430073719.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Hearing
filing_date: 2023-11-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                       Filed in District Court
                                       State of Minnesota
STATE OF MINNESOTA                     Nov 09, 2023 7:28 am                                        DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

Rashi Tamboura Williams                                                                     Court File: 27‐CR‐23‐9135


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Jean Burdorf
         Thursday, January 11, 2024
                                                         with
                 11:00 AM                                                           300 South Sixth Street
                                                                                    Minneapolis MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY



Printed on 11/9/2023


===== DOC: MCRO_27-CR-23-9135_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-03-14_20240430073717.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-03-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                      Filed In District Court
                                                       State of Minnesota
State ofMinnesota                                           MAR   1   l, 202i,                               District Court


Hennepin County                                                                                     Fourth Judicial District

State of Minnesota,
              Piaintiff,
v.                                                                                   Order to Fourth Jdicial District Court
                                                                                                    Psychological Services
Rashi Tamboura Williams,                                                                                   27-CR-23-9l35
              Defendant.



                                              Defendant Information
                                       E] Out of Custody IX) In Custody at Facility
                                                                                 




Date of Birth: 08/16/1997                                 SILS identifier: 869668
Phone:
Email:              w_rashi@yahoo.com
Current Address: NPA


                      ElConfirmed address with Defendant
Additional family/collateral contact number and instructions:

it is hereby ordered:
         E For felony and gross misdemeanor cases, probable cause          has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     ___




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: BROOKE ADAMS                                 Phone:         612-348-9021
       Prosecuting Attorney: TRAVIS MICHAEL HUDDY                     Phone:         612-596-8972
                                                                      Phone:

3.   The hearing for the return of the psychological evaluation will be held on April l6, 2024 at 1:30 PM.




                                                                                                              Hc 2926 (07/2023)

===== PAGE 002/002 =====
                                                              of records shall provide (whether mailed, faxed, or
     Upon presentation of this order, the relevant custodian
                                                                from the following sources: behavioral, chemical
     personally delivered) to the Examiner all relevant records
                                                                                 law enforcement (including
     dependency, developmental disability, educational, employment, judicial,
                                                                              and  social service. A copy of the
     audio/visual recordings), medical, probation/correction, psychological,
                                                                                                  of this order. Records
     records so requested shall be delivered to the Examiner within 96 hours of presentation
                                                                                                            District
     that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County
                                                                   Government Center, Minneapolis,       Minnesota
     Court, Psychological Services, 300 South Sixth Street, C509
     55487. All           maintaining the above-listed
                       agencies                        records  may also communicate verbally with the requesting
     Examiner.

          o      The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                                                                                             the information are not
                 including chemical dependency records, because other ways of obtaining
                                                                                                                   the
                 available or would not be effective, and the public interest and need for disclosure outweighs
                                                                                     and any chemical   dependency
                 potential injury to the patient, the physician/patient relationship
                 treatment facility or organization holding  records pertaining to Defendant.

                                                                            of Community Corrections and
     During the preparation of the report, the Examiner and any employee
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case |aw.

                                                                                              as defined in
6    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
                                                                                             of any Repeat Sex
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. copy
                                                                                     A
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7     In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support
                                                                                                                              for the
      opinion on whether the defendant:
              a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                         commitment,
                  b.     May be mentally ill and dangerous, and
                  c.     Needs immediate hoSpitalization.

8:    In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor,
                                                                                                                  defense attorney and
      the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c.    Needs emergency intervention.

Dated: March 14,2024                                            (                                                  ( '\
                                                                               ""Ca'rolinaA. Lamas                                  n,
                                                                                 District Court Judge

      /       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
      /       if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving
                                                                                                                                          that
              direction.




                                                                                                                             Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-23-9135_Non-Cash Bond Posted_2024-03-29_20240430073716.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Non-Cash Bond Posted
filing_date: 2024-03-29
pages: 002
--- end meta
===== PAGE 001/002 =====
           VERIFY FIRST                 -




                                            THIS DOCUMENT FACE IS PRINTED IN DARK BLUE AND RED INKS. DO NOT ACCEPT WITHOUT NOTING SECURITY FEATURES LISTED 0N REVERSE SIDE.
                     '7
                              UNIJERSAL FIRE 8: CASUALTY                                                                                        POWER NUMBER           008.4'0832279
                                     INSURANCE COMPANY                                            POWER OF
                                                                                                                                              MAXIMUM AMOUNT           ht$8 , DUO . 00**
                                    6437 28th Avenue, Hudsonville, MI 49426
                                    Phone: 616.662.3900           Fax: 616.662.4460
                                                                                                  ATTORNEY
                                             email: bailinfo@ufciC-com
                                                                                                                         VOID IF NOT EXECUTED BY                       Apr -3 U ~2 02 4
    KNOW ALL MEN BY THESE PRESENTS that Universal Fire & Casualty Insurance Company, a corporation duly organized and
    existing under the laws of the State of Indiana, does hereby constitute and appoint the below named executing Agent as
    its true and lawful Attorney- In Fact In its name, place and stead, to execute, seal and deliver on its behalf, a surety bail bond
    for the below named Defendant In witness whereof, Universal Fire & Casualty Insurance Company has caused this
    instrument to be signed and sealed by its duly authorized ofﬁcer.
      This Power of Attorney Is for use with Bail Bonds for State, County and Municipal Courts onlyi not valid in Federal Court) and not to exceej
      the above stated amount This power must be filed with the bond as a permanent court record to obligate the surety, for court appearance
      only, of the named Defendant. This Power shall not obligate the surety for Defendants future lawful conduct, court imposed conditions,
      restrictions or fines, costs, restitution or any other circumstances not specifically related to court appearance.This Power is void if its original
      format has been altered, if it exceeds the maximum amount listed, is used with another surety or Universal Power to cover one bond amount,
      or is used by an individual who Is not authorized to execute surety bail bonds on behalf of Universal Fire & Casualty Insurance Company.


    BOND                                                                 7
                                                                                  7
                                                                                           DATE     37   /3'! [24/7              77
                                                                                                                                                      UNIVERSAL FIRE & CASUALTY
                                                                                                                                                        INSURANCE COMPANY
                   3m; 4421 1113418574
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    DEFENDAN
    CHARCES
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    CASE NO          97C33\_3 9 I 39                                         77        7

                                                                                                                                                                   1976                         SECURITY
    APPEARANCE DATE/T                                                                                    7   7                            7                                                     FEATURES
                                                 mvctﬂ
                                                    777




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    EXECUTINC AGENT                                                                   l'likmb.                                                                    M)
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    AGENCY
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    DREWRITE:
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                              NO.                         7          7
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           I7.Copyright" Revrsed i022
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    UPC:                                                                                                                                         HAIC $32867
                                                                                                                                                                                          C,OUFT{ COPY

===== PAGE 002/002 =====
     .        '                                                                                               Filed In District COL
                                                                                                               State of Minnesota

                                                                                                                    MAR 2 9 2024
BAIL BOND FORM APPEARANCE ONLY (also known as FORM 702)
                                    




STATE OF MINNESOTA, Plaintiﬂ                                                          Court File No.;   2% K23? 35            \




lent              ll) llims
                    1.                  , Defendant


Filed in          ﬂan/lean                     County District Court       Bond Amount    Eve Tin/)LLSaa/ld           (s     00/)         )

Charges      /€Pli/ Act         A
                               Peace            04C," in           Motor Vehiglc
(including amendments elid lesser included charges)

                                               BOND OBLIGATION AND CONDITIONS

 The Defendant, as Principal,                  war
                                                (5 kl       '\ 1   )
                                                                 . l [rams                                 (print name)
and Universal Fire and Casualty Insurance Company, as Surety, hereby agree and acknowledge that they are indebted to pay to the
above named District Court the Bond Amount if the Defendant fails to personally appear in Court at such times and on such dates as
speciﬁed by the Court to answer the charge(s) identiﬁed in this Bond, including any amendments of these charges or lesser included
charges.

The obligation of the Surety becomes null and void upon the occurrence of any of the following events:
     1.  The dismissal of the charge(s) identiﬁed on this form and accompanying Bond;
    2. The ﬁnding or verdict that Defendant is not guilty of the charge(s) identiﬁed on this forrn and accompanying Bond; or
    3. The sentencing of Defendant (whether imposed or stayed) with respect to the charge(s) identiﬁed on this form and
         accompanying Bond.

This is an appearance bond only and does not guarantee compliance with conditional release requirements imposed upon the
Defendant by the Court. This bond shall not be used for payment of any ﬁnes, surcharges, costs, or other ﬁnancial obligation(s)
imposed upon the Defendant by the Court.

                                         AMA:                                             Bin/n lit/imam;
Defend        incipal s'   a                                                         Printed Name                                 Slut/ad
                                                                                                                                  Date/


  /./m
(my                                      é";
           in Fact for Surety/Conﬁany (Bail Bond Agent) signature
                                                                                   MM Ham?
                                                                                    "Printed Name
                                                                                                                             3&7/22
                                                                                                                                  Date'




                                         ACKNOWLEDGMENT OF SURETY RELATIONSHIP
This instrument remains valid for 180 days after the date signed below by the Bail Bond Agency (e.g., Owner/President/CEO).

This instrument acknowledges that the above-named Attorney in Fact,                   '


                                                                                                                   (print name)

is employed by Bail Bonds Do or, Inc. and is authorized to post bonds on behalf of Universal Fire and Casualty Insurance

Company

                               /'
                               7L                                                     President                l/l 7/2 024
     v                               v
Bail Bond Agency (e.g., Owner/President/CEO)                                          Job Title                   Date




CRM702             State       ENG        Rev 10/18                    www.mncourts.govffonns                        Page 1 of 1


===== DOC: MCRO_27-CR-23-9135_Law Enforcement Notice of Release and Appearance_2024-04-01_20240430073714.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Law Enforcement Notice of Release and Appearance
filing_date: 2024-04-01
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                               Hennepin County Sheriffs Ofﬁce
                                                                         Adult Detention Center                               Filed in DIStriCt court
                                                                                                                                   '




                                                                                                                                             APR 0 1 2024
                                                         RELEASE RECEIPT              |
                                                                                          NOTICE OF APPEARANCE

Name (L,F,M): * WILLIAMS, RASHI TAMBOURA               JR                                   DOB: x 08/16/1997                          Banking #2 v 2024030113

Name Provided: * WILLIAMS, RASHI TAMBOURA
                                                 _,.




Inmate File #: * 202300861                                             SILS ID: 869668                                       Race: BLACK

Inmate Email:                                                              Arrest Date: *03/13/2024                                                          Sex: MALE

Inmate Address:           211 PENN AVE N                                                                             Cell Phone:           (000) 000-0000
                          MINNEAPOLIS, MN 55411

COURT APPEARANCE *                             20240301131                                                       Apply this case *        YES    ('37         NO < .>

          COURT NOT REQUIRED
          HEARING NOTICE WILL BE MAILED TO ADDRESS PROVIDED AT BOOKING
1'3       COURT REQUIRED AS INDICATED BELOW:

   MNCIS CASE #                                                                            OFFENSE DESCRIPTION *
27CR239135                  F 609.4873 FLEEING A PEACE OFFICER IN A MOTOR VEHICLE

                        CHARGING AGENCY                                        PAYMENT TYPE                                   BOND CO.                                      AMT POST ED
BROOKLYN CENTER PD                                                  BOND                                         Bail Bonds Doctor, Inc.                                $ 5000.00
      COURT LOCATION       GOVERNMENT CENTER/MENTAL HEALTH-6C
                                                                                                   1
                                                                                                       count DATE/TIME |04/15/202413:3o

NOTE: By placing my signature below, I hereby acknowledge that I have been advised by Jailor, of my rights to be brought before a Magistrate promptly for the above charge(s); That I
have waived any delay in that right and agreed to pay a ﬁne, if eligible, or to appear as scheduled above; That if I fail to appear as scheduled, a Bench Warrant will be issued for my
case and any bail or bond posted or future consideration for release on my own recognizance will be forfeited. I have received a copy of this form as my Release Receipt.



Inmate Signature                    G3ignature         EM' WW".                   '
                                                                                                  Date/Time:               mm/dd/yyyy       -
                                                                                                                                                  :
                                                                                                                                                        --   --




                                                                                                                                                                         2/74 /7Jf
Employee User ID:                    LYONS 153661                                                 Date/lime: '             03/29/2024 21:25
                    *




            Hennepin County Public Safety Facility                            Hennepin County Gov't Center                                 Hennepin County Juvenile Center
                   401 South 4th Street                                           300 South 6th Street                                            590 Park Avenue
                  Minneapolis, MN 55415                                          Minneapolis, MN 55487                                         Minneapolis, MN 55415


                 Hennepin County Family Court                                  Hennepin County Brookdale                                         Hennepin County Ridgedale
                     110 South 4th Street                                      6125 Shingle Creek Parkway                                          12601 Ridgedale Drive
                    Minneapolis, MN 55401                                        Brooklyn Center 55430                                                   Minnetonka, MN 55305


===== DOC: MCRO_27-CR-23-9135_Notice of Hearing_2024-04-16_20240430073713.pdf =====
--- meta
case_number: 27-CR-23-9135
defendant: Rashi Tamboura Williams
filing_type: Notice of Hearing
filing_date: 2024-04-16
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                            DISTRICT COURT
COUNTY OF HENNEPIN                         .                                  FOURTH JUDICIAL DISTRICT COURT
                                                              *
                              H                .    n    A"
                                                        Ola
NOTICE OF RULE 20 EVALUATION AND COURT HEARING
      DEFENDANT'S NAME:                            A 8 112        '




      CASE NUMBER(S)2 27-CR-23-9135


You must report to these two appointments:


       l. Psychological Evaluation Appointment

       DATE                       April 22, 2024                                     TIME    9:00 AM

       LOCATION: Hennepin Government Center, 300 6th Street South, Minneapolis, MN
       5th Floor, Psychological Services Office (Room C509) or Via Zoom
       Your evaluation will be with:                              Dr. Milz

          O   Please arrive 15 minutes early and plan on being there a few hours.
          O   Need to reschedule? Call Psychological Services at (612) 3483723. Please call
              at least Z4 hours in advance, if possible.


       2. Court Review Hearing


       DATE                   Mav 7. 2024                                            TIME   1:30 PM

       LOCATION: Zoom

       To join by internet:
          0   Type https:// zoomgov.com/join in your browser's address bar.
          0   Enter the Meeting ID: 160 223 0826 6L Passcode: 1235
          0   Questions? Call (612) 348-2040



         If you do not show up for the evaluation, it will cause delays in your case.
       If you do not report for court; a bench warrant may be issued for your arrest.

 Defendant's Signature        gm [M                 W                        Date:      4/16/2024


                                                                                                      HC 3911 (12/17)



========================================================================================================================

<<< CASE 27-CR-23-9546 >>>

===== DOC: 27-CR-23-9546.pdf (Docket) =====
--- meta
case_number: 27-CR-23-9546
filing_type: DOCKET
pages: 007
--- end meta
===== PAGE 001/007 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:38 PM



   Upcoming Hearing:
   Review Hearing on 08/27/2024 at 1:30 PM




   Case Information                                                                        Related Cases
   Case Number: 27-CR-23-9546                                                              27-MH-PR-24-255
   Case Title: State of Minnesota vs TIMOTHY TERRELL STUCKEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/08/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Koch, William H.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • MULVIHILL, MARIA ANNA - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L
                                                                     • GRAY-LARSON, GRETCHEN ANNE



   Defendant                                                         Attorneys Active
   STUCKEY, TIMOTHY TERRELL                                          • Tabora, Christine
   DOB: 11/28/1978
   BROOKLYN PARK, MN 55443                                           Attorneys Inactive
                                                                     • Tabora, Christine
                                                                     • Herlofsky, Susan
                                                                     • LUND, CHRISTOPHER RUSSELL




   Warrants


   Inactive Warrants

   STUCKEY, TIMOTHY TERRELL Bench Warrant-fail to appear at a hearing
   Judicial Officer: Dayton Klein, Julia
   01/15/2024 05:50 PM        Status: Warrant Cleared by Wt Office
   08/29/2023 01:30 PM       Status: Issued Active

   Bond/Bail Options
   Bond or Cash Bail                                                 Amount: $100.00

===== PAGE 002/007 =====
Charges



 1    Simple Robbery                                                    Statute: 609.24
      Additional Statute: Simple Robbery (609.24)

      Level of Charge: Felony
      Offense Date: 05/05/2023

      Community Of Offense: Brooklyn Park

      Law Enforcement Agency: Brooklyn Park Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


01/16/2024             Interim conditions for STUCKEY, TIMOTHY TERRELL
                       Judicial Officer: Askalani, Shereen

                       • Post Bail or Bond with No Conditions
                         $20,000.00
                       • Remain law-abiding
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Make all future court appearances
                       • Post Bail or Bond with Conditions
                         $5,000.00
                       • Comply With Geographic Restrictions Imposed


05/09/2023             Interim conditions for STUCKEY, TIMOTHY TERRELL
                       Judicial Officer: Koch, William H.
                       Expiration Date: 01/16/2024

                       • Post Bail or Bond with No Conditions
                         $20,000.00
                       • Post Cash Bail with Conditions
                         $100.00
                       • Remain law-abiding
                       • Do not ship/transport/possess or receive firearm or ammo
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Make all future court appearances
                       • Make and maintain contact with attorney


05/08/2023             Interim conditions for STUCKEY, TIMOTHY TERRELL
                       Judicial Officer: Chou, Marta M.
                       Expiration Date: 05/09/2023

                       • Post Bail or Bond with No Conditions
                         $40,000.00




Case Events


03/12/2024             Motion

===== PAGE 003/007 =====
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Tabora, Christine
             Index #23


03/12/2024   Bail to stand as previously ordered


03/12/2024   Hearing Held Remote


02/28/2024   Forfeiture Disbursement


02/27/2024   Notice of Remote Hearing with Instructions
             Index #22


02/27/2024   Bail to stand as previously ordered


02/27/2024   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #21                                                 5 pages




02/27/2024   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


02/27/2024   Hearing Held Remote


02/23/2024   Rule 20 Evaluation Report
             Index #20


02/23/2024   Rule 20 Report Distributed


01/29/2024   Bail to stand as previously ordered


01/29/2024   Probable Cause Found


01/29/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #19                                                 3 pages




01/29/2024   Hearing Held In-Person


01/16/2024   Order for Conditional Release
             Judicial Officer: Askalani, Shereen
             Index #18


01/16/2024   Hearing Held In-Person


01/15/2024   Warrant Cleared by Wt Office


08/29/2023   Order Forfeiting Cash Bond or Surety Bond
             Judicial Officer: Dayton Klein, Julia
             Index #17


08/29/2023   Warrant Issued

===== PAGE 004/007 =====
             Index #16


08/29/2023   Cash or Surety Bond Forfeited
             Judicial Officer: Dayton Klein, Julia
             Index #15


08/29/2023   Fail to Appear at a hearing
             Party: Defendant STUCKEY, TIMOTHY TERRELL


08/29/2023   Hearing Held Remote


08/22/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #14
                                                                       2 pages




08/22/2023   Request for Continuance
             Index #13


08/22/2023   Fail to Appear at a hearing
             Party: Defendant STUCKEY, TIMOTHY TERRELL


08/22/2023   Hearing Held Remote


08/08/2023   Fail to Appear at a hearing
             Party: Defendant STUCKEY, TIMOTHY TERRELL


08/08/2023   Hearing Held Remote


06/07/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #12
                                                                       2 pages




06/07/2023   Notice of Hearing
                                                                         
             Index #11
                                                                       1 page




06/07/2023   Probable Cause Found


06/07/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #10                                                 3 pages




06/07/2023   Hearing Held In-Person


05/22/2023   Pre-Plea Worksheet
             Index #9


05/17/2023   Assignment of Bail
                                                                        
             Index #8
                                                                       2 pages




05/12/2023   Demand or Request for Discovery

===== PAGE 005/007 =====
                    Index #7
                                                                                                   
                                                                                                 8 pages




05/09/2023          Order for Conditional Release
                    Judicial Officer: Koch, William H.
                    Index #6


05/09/2023          Statement of Rights
                    Index #5


05/09/2023          Order Granting Public Defender
                    Judicial Officer: Koch, William H.
                    Index #4


05/09/2023          Hearing Held In-Person


05/09/2023          Identity Verified


05/08/2023          Pretrial Release Evaluation Form
                    Index #3


05/08/2023          Application for Public Defender
                    Index #2


05/08/2023          E-filed Comp-Order for Detention
                                                                                               
                    Index #1
                                                                                           Unknown pages




Hearings


Upcoming Hearings

08/27/2024   01:30 PM            Review Hearing


Previous Hearings

03/26/2024   01:30 PM            Bail Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457
                                 Cancelled; Other

03/12/2024   01:30 PM            Bail Hearing                            Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

03/01/2024   09:00 AM            Hearing
                                 Judicial Officer: Koch, William H.
                                 Location: GC-C1653
                                 Cancelled; Other

02/27/2024   01:30 PM            Hearing                                 Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

===== PAGE 006/007 =====
01/29/2024   10:30 AM           Omnibus Hearing                                        Result: Held Off the Record
                                Judicial Officer: Koch, William H.
                                Location: GC-C853

                                Date Updated: 01/24/2024
                                Reset by Court to 01/29/2024 10:30 AM - By agreement

                                Date Updated: 01/17/2024
                                Reset by Court to 01/24/2024 01:15 PM - By agreement

                                Original Hearing Date: 01/22/2024 02:00 PM

01/16/2024   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Askalani, Shereen
                                Location: PSF 141

                                Date Updated: 01/16/2024
                                Reset by Court to 01/16/2024 01:30 PM - Other

                                Original Hearing Date: 01/16/2024 01:30 PM

09/18/2023   09:30 AM           Hearing
                                Judicial Officer: Koch, William H.
                                Location: GC-C1655
                                Cancelled; Other

                                Date Updated: 08/10/2023
                                Reset by Court to 09/18/2023 09:30 AM - By agreement

                                Original Hearing Date: 08/11/2023 08:30 AM

09/05/2023   01:30 PM           Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556
                                Cancelled; Other

08/29/2023   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Dayton Klein, Julia
                                Location: GC-C559

08/22/2023   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

08/08/2023   01:30 PM           Hearing                                                Result: Held On the Record
                                Judicial Officer: Borer, George
                                Location: GC-C456

06/07/2023   09:15 AM           Omnibus Hearing                                        Result: Held On the Record
                                Judicial Officer: Koch, William H.
                                Location: GC-C1653

05/09/2023   01:30 PM           First Appearance                                       Result: Held On the Record
                                Judicial Officer: Koch, William H.
                                Location: PSF 141




Bond/Bail Activity


Cash Bail            Current Balance: $0.00
STUCKEY, TIMOTHY TERRELL
02/28/2024           Status: Turned Over/Disbursed

===== PAGE 007/007 =====
   08/29/2023            Status: Forfeited

   05/17/2023            Status: Posted
                         $100.00




   Financial Information


   Defendant - STUCKEY, TIMOTHY TERRELL                       Fines and Fees     $   100.00
                                                   Total Payments and Credits   -$   100.00
                                             Current Balance as of 04/29/2024    $     0.00
   Transaction Details
   02/28/2024            Adjustment                                        -$        100.00
   02/28/2024            Charge                                             $        100.00




Search executed on 04/29/2024 06:38 PM


===== DOC: MCRO_27-CR-23-9546_E-filed Comp-Order for Detention_2023-05-08_20240430073808.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-05-08
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-23-9546                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                   5/8/2023


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.               23A05121
                                                                   Court File No.           27-CR-23-9546

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
TIMOTHY TERRELL STUCKEY            DOB: 11/27/1978
7932 Orchard Ave N
Brooklyn Park, MN 55443
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Simple Robbery
Minnesota Statute: 609.24, with reference to: 609.24
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 05/05/2023
Control #(ICR#): 23015878
Charge Description: That on or about 5/5/2023, in the area of 7600 Brooklyn Blvd in Brooklyn Park in
Hennepin County, Minnesota, TIMOTHY TERRELL STUCKEY took personal property, from the person or
in the presence of victim, knowing that he was not entitled to the property and used and/or threatened the
imminent use of force against the victim to overcome his resistance or powers of resistance to or to
compel acquiescence in the taking or carrying away of the property.




                                                    1

===== PAGE 002/006 =====
                                              27-CR-23-9546                          Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                    5/8/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 5/5/2023 at approximately 16:00 hours, officers were dispatched to the area of 7600 Brooklyn Blvd in
Brooklyn Park, Hennepin County for a theft from person. Callers indicated that an elderly male with a cane
had been pushed over and money taken from him.

Upon arrival, officers were flagged down by witnesses in the area of 8100 Zane Ave N. Two females
reported they saw the suspect, identified as TIMOTHY TERRELL STUCKEY, DOB: 11/27/1978, (now
referred to as DEFENDANT), snatch paper money from the hand of the victim and saw him yelling for help.
The witnesses followed DEFENDANT until police arrived.

The victim spoke with officers and told them he lives in a group home nearby and frequents the area. The
victim sat down on the curb in front of the Dollar Tree store and was counting money he had when
DEFENDANT pulled two $20 bills from his hand and ran away. Victim uses a cane and had a cast on his
foot, so he was not able to chase him and yelled for help.

DEFENDANT was taken into custody and read his Miranda rights. DEFENDANT said victim gave him $20
to buy him marijuana. One - $20 bill was located on DEFENDANT.

DEFENDANT is currently in custody at the Hennepin County Jail.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-23-9546                         Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                5/8/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Matias Gomez                       Electronically Signed:
                         Detective                          05/08/2023 11:59 AM
                         5400 85th Ave N                    Hennepin County, Minnesota
                         Brooklyn Park, MN 55443
                         Badge: 249



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Maria Mulvihill                        Electronically Signed:
                     300 S 6th St                           05/08/2023 11:57 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-9546                                     Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              5/8/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: May 8, 2023.

 Judicial Officer                    Marta M. Chou                                    Electronically Signed: 05/08/2023 12:01 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
        TIMOTHY TERRELL STUCKEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-9546      Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                      5/8/2023

Name:                                        TIMOTHY TERRELL STUCKEY
DOB:                                         11/27/1978
Address:                                     7932 Orchard Ave N
                                             Brooklyn Park, MN 55443

Alias Names/DOB:
SID:                                         MN98013200
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            331412
SILS Tracking No.                            3333121
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                  27-CR-23-9546                       Filed in District Court
                                       STATUTE AND OFFENSE GRID                            State of Minnesota
                                                                                                     5/8/2023
Cnt   Statute   Offense    Statute Nbrs and Descriptions   Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                    Level                 Agencies        Numbers

1     Charge    5/5/2023   609.24                          Felony    R3752        MN0270300      23015878
                           Simple Robbery
      Penalty   5/5/2023   609.24                          Felony    R3752        MN0270300      23015878
                           Simple Robbery




                                                           6


===== DOC: MCRO_27-CR-23-9546_Demand or Request for Discovery_2023-05-12_20240430073807.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Demand or Request for Discovery
filing_date: 2023-05-12
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                                    27-CR-23-9546
                                                                                                                          Filed in District Court
                                                                                                                            State of Minnesota
                                                                                                                          5/12/2023 10:37 AM




 RRRRRRRRRRRRRRRRRRR   STATE OF MINNESOTA                                           DISTRICT COURT – FELONY DIVISION

 COUNTY OF HENNEPIN                                                                        FOURTH JUDICIAL DISTRICT



 State of Minnesota,                                            )
                                                                )              DEMAND FOR PRESERVATION
                                  Plaintiff,                    )              AND DISCLOSURE OF EVIDENCE,
                                                                )              AND MOTION FOR SUPPRESSION
                          vs.                                   )              AND OTHER RELIEF
                                                                )
 Timothy Stuckey,                                               )
                                                                )              MNCIS No. 27-CR-23-9546
                          Defendant                             )


                                                        *       *          *


                         Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


                                DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


                         Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
                         Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
                         Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                                 These demands apply to:
                            1. Investigative reports prepared by state agents or employees in the investigation or
                                 evaluation of the case, together with the original notes of the arresting officers, if any.
                            2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                                 written or recorded statement made by the Defendant or any alleged accomplice,
                                 regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                   27-CR-23-9546
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            5/12/2023 10:37 AM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-23-9546
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        5/12/2023 10:37 AM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                                27-CR-23-9546
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       5/12/2023 10:37 AM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-23-9546
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        5/12/2023 10:37 AM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                      5

===== PAGE 006/008 =====
                                               27-CR-23-9546
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       5/12/2023 10:37 AM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-23-9546
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      5/12/2023 10:37 AM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                   27-CR-23-9546
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          5/12/2023 10:37 AM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             KASSIUS O. BENSON - CHIEF PUBLIC DEFENDER

                       By           /s/
                              Christine Irfanullah-Tabora
                              Attorney ID No. 504092
                              Attorney for Defendant
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis, Minnesota 55415

Dated: This 9th, of May, 2023.



                                                        8


===== DOC: MCRO_27-CR-23-9546_Assignment of Bail_2023-05-17_20240430073807.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Assignment of Bail
filing_date: 2023-05-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                   27-CR-23-9546
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                5/17/2023 12:41 PM




State of Minnesota                                                                           District Court

County of:          ﬁmnuoi n                                  Court File Number:    27'CQ'ZS' QSH b
Judicial District:        Ll                                  Case Type: Criminal


State of Minnesota
Plaintiff

VS


    inmofhxil
Defendant               Sivuuta

                           Assignment of Bail to a Third Party (CRM602)
                                                Minn. Stat. § 629.53


I   am the defendant in this case.

|   understand bail money in the amount of $              [00- DO                     was posted on
    05/17/23
                        (date) on my behalf in this case.

I   understand that this bail money posted belongs to me according to law under Minn. Stat.
§ 629.63.

lunderstand the court must return any refunded bail to me, unless make a written request for
                                                                             l



the bail money to be returned to someone else.

I   ask the court to return any of this posted bail that may be refunded to:

            Name:     Mllwﬁ (S Ola 'h'Cf/AOVW TU rid
            Street Address: (O 90$ 6648
            City/State/Zip: Mi ﬂ YWQPO' {Si M N



Dmsﬁyba                                               wﬁb"
                                             Signature:
  /  /                                       Printed Name:




Assignment of Bai! to a Third Party
CRMGOZ       State      Eng       Rev 2/23        www.mncourts.gov/forms                          Page 1 of 1

===== PAGE 002/002 =====
                                             27-CR-23-9546
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       5/17/2023 12:41 PM




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                      OFFICIAL RECEIPT
             Fourth Judicial District Court
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                      Public Safety Facility
                                 I
                                       -



               401 South Fourth Street
                Minneapolis, MN 55401

       Receipt No. PSF27-2023-01115
       Transaction Date 05/17/2023
       Payor                                                                          (1
        MN Freedom Fund
        PO BOX 6398
        Minneapolis, MN 55406

       Description                                                      Amggn;
      On Behalf Of
       STUCKEY, TIMOTHY
      TERRELL
      27-CR-23-9546
      State of Minnesota vs
      TlMOTHY TERRELL
      STUCKEY
      Bond Account
      Simple Robbery
       Bail                                                                100.00
      SUBTOTAL                                                             100.00

      PAYM ENT TOTAL                                                       100.00

      Cash Tendered                                                        100.00
      Total Tendered                                                       100.00
      Change                                                                 0.00                 L.
                                              Cashier                         Audit
      051170023                                                         1667441464
      10:52 AM                  Station 27KPSFCN R1
                          OFFICIAL RECEIET
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===== DOC: MCRO_27-CR-23-9546_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-07_20240430073805.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-07
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                                      Filed in District Court
                                                                                      State of Minnesota
                                                                                      Jun 07, 2023 10:40 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
TIMOTHY TERRELL STUCKEY,                                                                          27‐CR‐23‐9546
           Defendant.                                                                            27‐CR‐22‐14493


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility:
Date of Birth: 11/27/1978                                 SILS Identifier: 331412
Phone:              Home: 763‐762‐6642 xgroup home, Work: 763‐482‐1487 x case worker
Email:
Current Address: 7932 Orchard AVE N
                    Brooklyn Park MN 55443
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions: Case worker: 763‐482‐1487

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: Christine Tabora                          Phone:
      Prosecuting Attorney: MARIA ANNA MULVIHILL                  Phone:    612‐596‐8525
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                      HC 2926 (01/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: June 7, 2023
                                                                             William H. Koch
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (01/2023)

===== PAGE 003/003 =====
                                     PSYCHOLOGICAL SERVICES
    300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 348-3723 • FAX (612) 348-3452



      You have been ordered to participate in a psychological evaluation.
           A doctor will contact you to schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                               Psychological Services
                        Hennepin County Government Center
                               300 South Sixth Street
                                 C Tower, 5th Floor
                                     Suite 509
                              Minneapolis, MN 55487
                                   612‐348‐3723

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Health screening questions will be asked when you check in for your evaluation, and
individuals with COVID‐19 symptoms will be rescheduled. Anyone experiencing COVID‐
19 symptoms should not come to an in‐person appointment but should call the
examiner as soon as possible. Everyone needs to follow current rules for wearing a face
covering.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by the assigned examiner at least two weeks prior to the return
hearing, you should call 612‐348‐3723.




                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-9546_Notice of Hearing_2023-06-07_20240430073804.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Notice of Hearing
filing_date: 2023-06-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Jun 07, 2023 10:26 am

STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.

TIMOTHY TERRELL STUCKEY                                                                     Court File: 27‐CR‐23‐9546


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge William H. Koch
                                                                                    Hennepin County Government
          Friday, August 11, 2023
                                                         with                       Center
                  8:30 AM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 6/7/2023


===== DOC: MCRO_27-CR-23-9546_Notice of Remote Hearing with Instructions_2023-06-07_20240430073803.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-06-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                             Filed in District Court
                                                             State of Minnesota
                                                             Jun 07, 2023 10:26 am

   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                    Court File Number: 27‐CR‐23‐9546
                                                                      Case Type: Crim/Traf Mandatory


   FILE COPY                                               Notice of Remote Zoom Hearing
                                                                   and Judicial Assignment




   State of Minnesota vs TIMOTHY TERRELL STUCKEY

   You are notified this matter is set for a remote hearing. This hearing will not be in person at the
   courthouse.
                                          Hearing Information
                                             August 08, 2023
                                                Hearing
                                                1:30 PM

   The hearing will be held via Zoom and appearance shall be by video and audio unless
   otherwise directed with Judicial Officer George Borer, Hennepin County District Court.
 If you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

   You must:
       Notify the court if your address, email, or phone number changes.
       If this is the first time you’ve appeared in court, have your exhibits ready at the hearing
         and you will be given instructions at the hearing on how to submit them. If this is not
         the first time you’ve appeared, contact the judicial officer hearing your case for more
         instructions. Visit www.mncourts.gov/Remote‐Hearings for more information and
         options for joining remote hearings, including how to submit exhibits.
       Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
         unable to connect by video and audio.
       If you cannot afford to hire a lawyer and would like to apply for a court‐appointed
         attorney before this appearance visit https://4thcourtspde.courts.state.mn.us
         or scan the QR code to start the application.

   To join by internet:
       1. Type https://zoomgov.com/join in your browser’s address bar (example: bar at top of
           page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):



   MNCIS‐PAN‐104            HENN‐CR Pandemic Notice of Remote Zoom Hearing                            11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left‐hand corner of your screen.
      5. Click Share Video.
      6. Select     to unmute (may need to tap screen to activate icons).

To join by telephone (if you can’t to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
    1. Call Toll‐Free: 1‐833‐568‐8864
    2. Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. To Unmute use *6

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: June 7, 2023                   Sara Gonsalves
                                      Hennepin County Court Administrator
                                      300 South Sixth Street
                                      Minneapolis MN 55487‐0419
                                      612‐348‐2040


cc:    Timothy Terrell Stuckey




MNCIS‐PAN‐104             HENN‐CR Pandemic Notice of Remote Zoom Hearing                     11/20


===== DOC: MCRO_27-CR-23-9546_Notice of Remote Hearing with Instructions_2023-08-22_20240430073802.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Aug 22, 2023 3:16 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-22-14493;
                                                                                     27-CR-23-9546
                                                                    Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

TIMOTHY TERRELL STUCKEY
7932 ORCHARD AVE N
BROOKLYN PARK MN 55443
_____________________________________________________________________________
State of Minnesota vs TIMOTHY TERRELL STUCKEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          August 29, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 22, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   6125 Shingle Creek Parkway
                                   Brooklyn Center MN 55430
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-9546_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-29_20240430073801.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-29
pages: 003
--- end meta
===== PAGE 001/003 =====
                                                                  Filed in District Court
                                                                  State of Minnesota
                                                                  Jan 29, 2024 2:34 pm


State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
TIMOTHY TERRELL STUCKEY,                                                                          27‐CR‐23‐9546
           Defendant.                                                                            27‐CR‐22‐14493


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: PSF
Date of Birth: 11/28/1978                                 SILS Identifier: 331412
Phone:              Home: 763‐762‐6642 xgrouphome, Work: 763‐482‐1487 xcasewkr
Email:
Current Address: 7932 ORCHARD AVE N
                    BROOKLYN PARK MN 55443
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre‐Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:
    Defense Attorney: Christine Tabora                         Phone:     612‐596‐9407
    Prosecuting Attorney: Maria Mulvihill                      Phone:     612‐596‐8525

3. The hearing for the return of the psychological evaluation will be held on February 27, 2024 at 1:30 PM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/003 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612‐348‐3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C‐509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above‐listed records may also communicate verbally with the requesting
   Examiner.

            The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 29, 2024
                                                                             WIlliam H. Koch
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C‐509, Minneapolis MN 55487‐0351 • (612) 540‐7303 • FAX (612) 348‐3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non‐contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612‐540‐7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10‐15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612‐540‐7303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-9546_Finding of Incompetency and Order_2024-02-27_20240430073802.pdf =====
--- meta
case_number: 27-CR-23-9546
defendant: TIMOTHY TERRELL STUCKEY
filing_type: Finding of Incompetency and Order
filing_date: 2024-02-27
pages: 005
--- end meta
===== PAGE 001/005 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 28, 2024 11:11 am
 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                      Court File No. 27-CR-23-9546;
 State of Minnesota,
                                                                                     27-CR-22-14493
                          Plaintiff,
                                                                FINDINGS OF FACT,
    vs.                                                        CONCLUSIONS OF LAW
                                                              AND ORDER REGARDING
 Timothy Terrell Stuckey,                                         COMPETENCY

                           Defendant.


          This matter came before the undersigned Judge of District Court on February 27, 2024.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/28/1978), was charged in MNCIS file 27-CR-23-9546 with Simple
   Robbery (Felony) arising from an incident alleged to have occurred on May 5, 2023; and in
   MNCIS file 27-CR-22-14493 with Theft (Misdemeanor) arising from an incident alleged to
   have occurred on July 1, 2022. On June 7, 2023, Judge William Koch found probable cause
   to believe that the felony offense was committed and that Defendant committed it.
2. On January 29, 2024, Judge William Koch ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charge must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Maria Mulvihill, Assistant Hennepin County Attorney – Criminal Division;
       Christine Irfanullah, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;



                                                 2

===== PAGE 003/005 =====
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order



                                                 3

===== PAGE 004/005 =====
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is August 27, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Christine      Irfanullah,    Assistant      Hennepin     County       Public     Defender
             (Christine.irfanullah@hennepin.us);
       c. Maria Mulvihill, Assistant Hennepin County Attorney (maria.mulvihill@hennepin.us);
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                   4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5



========================================================================================================================

<<< CASE 27-CR-23-10954 >>>

===== DOC: 27-CR-23-10954.pdf (Docket) =====
--- meta
case_number: 27-CR-23-10954
filing_type: DOCKET
pages: 004
--- end meta
===== PAGE 001/004 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:39 PM


   Case Information
   Case Number: 27-CR-23-10954
   Case Title: State of Minnesota vs Delayna Adrianne Lussier
   Case Type: Crim/Traf Mandatory
   Date Filed: 05/26/2023
   Case Location: Hennepin County, Hennepin Criminal Brookdale
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • HOEFT, JAMES DAVID - Lead Attorney
                                                                     • ARNESON, THOMAS STUART



   Defendant                                                         Attorneys Active
   Lussier, Delayna Adrianne                                         • Herlofsky, Susan - Lead Attorney
   DOB: 08/18/2003
   Motley, MN 56466




   Charges



     1    Assault-5th Degree-Misdemeanor                                Statute: 609.224.1


             Disposition: Dismissed                                     Disposition Date: 01/02/2024


          Level of Charge: Misdemeanor

          Offense Date: 05/25/2023
          Community Of Offense: Champlin

          Law Enforcement Agency: Champlin Police Department

          Prosecuting Agency: Champlin City Attorney




   Interim Conditions


   05/26/2023            Interim conditions for Lussier, Delayna Adrianne
                         Judicial Officer: Klein, Joseph R.

                          • Post Bail or Bond with No Conditions
                            $6,000.00

===== PAGE 002/004 =====
              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • Conditions, other




Case Events


01/02/2024    Found Incompetent
              Judicial Officer: Mercurio, Danielle


01/02/2024    Waiver of Appearance
              Index #12


12/15/2023    Notice of Hearing
                                                             
              Index #11
                                                           1 page




10/18/2023    Notice of Hearing
                                                             
              Index #10
                                                           1 page




10/17/2023    Notice of Remote Hearing with Instructions
                                                            
              Index #9
                                                           2 pages




10/17/2023    Request for Continuance
              Index #8


10/17/2023    Hearing Held Remote


09/12/2023    Notice of Hearing
                                                             
              Index #7
                                                           1 page




08/29/2023    Notice of Remote Hearing with Instructions
                                                            
              Index #6
                                                           2 pages




08/29/2023    Hearing Held Remote


07/19/2023    Notice of Remote Hearing with Instructions
                                                            
              Index #5
                                                           2 pages




07/18/2023    Hearing Held Remote


05/26/2023    Order for Conditional Release
              Judicial Officer: Klein, Joseph R.

===== PAGE 003/004 =====
                    Index #4
                                                                                                                        
                                                                                                                       1 page




05/26/2023          Notice of Hearing
                                                                                                                        
                    Index #3
                                                                                                                       1 page




05/26/2023          Hearing Held In-Person


05/26/2023          Pretrial Release Evaluation Form
                    Index #2


05/26/2023          Statement of Rights
                    Index #1


05/26/2023          Tab Charge E-Filed




Hearings


Previous Hearings

01/22/2024   02:00 PM          Hearing
                               Judicial Officer: Hudleston, Sarah
                               Location: GC-C959
                               Cancelled; Other

                               Date Updated: 12/22/2023
                               Reset by Court to 01/22/2024 02:00 PM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Date Updated: 12/15/2023
                               Reset by Court to 01/22/2024 02:00 PM - Other

                               Date Updated: 10/18/2023
                               Reset by Court to 12/15/2023 01:30 PM - By agreement

                               Original Hearing Date: 10/30/2023 01:30 PM

01/02/2024   01:30 PM          Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

                               Date Updated: 11/20/2023
                               Reset by Court to 01/02/2024 01:30 PM - By agreement

                               Original Hearing Date: 11/21/2023 01:30 PM

10/17/2023   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

08/29/2023   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

===== PAGE 004/004 =====
   07/18/2023     01:30 PM           Hearing                                                    Result: Held On the Record
                                     Judicial Officer: Browne, Michael K
                                     Location: GC-C459

   05/26/2023     09:30 AM           Arraignment                                                Result: Held On the Record
                                     Judicial Officer: Klein, Joseph R.
                                     Location: Brookdale 221




   Dispositions


   01/02/2024            Disposition
                         Judicial Officer: Mercurio, Danielle

                          1     Assault-5th Degree-Misdemeanor                 Statute: 609.224.1


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 05/25/2023
                                Community Of Offense: Champlin

                                Law Enforcement Agency: Champlin Police Department

                                Prosecuting Agency: Champlin City Attorney




Search executed on 04/29/2024 06:39 PM


===== DOC: MCRO_27-CR-23-10954_Notice of Hearing_2023-05-26_20240430073852.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-05-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                         Filed in District Court
                                          State of Minnesota

STATE OF MINNESOTA                                 MAY 26 2023                                        DISTRICT COURT
HENNEPIN COUNTY                                                                              FOURTH JUDICIAL DISTRICT



State of Minnesota

V



Delayna Adrianne Lussier                                                                     Court File: 27CR23-10954



                                                    NOTICE OF HEARING

                                               Your next court appearance is:
                                                                                       Judge Michael     K Browne

                                                                                       Hennepin County Government
             Tuesday, July 18, 2023                           wﬁh                      Center
                   1:30 PM
                                                                                       300 South Sixth Street
                                                                                       Minneapolis, MN 55487

                                               This appearance is for: Hearing

           If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
           misdemeanors, a conviction wiIi be entered if you fail to appear.

          Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.
          You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-eremindersaspx or scan the QR code to enroll.                              E
                                                                                                              .    t   ..



           Look for your name on a monitor for further courtroom information.
     V




          Court may take a few hours    

                                            please plan for this.
      V




           If your contact information changes, you must let the court know at 612-348-2040.
      V




           If you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




          if you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     V




          Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/HelpTopicszepresentingYourself-in-Courtaspx.

          If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court

                                                      Q


    Defendant Signatur                                                             Date

                                                           FILE COPY


Printed on 5/26/2023


===== DOC: MCRO_27-CR-23-10954_Order for Conditional Release_2023-05-26_20240430073851.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Order for Conditional Release
filing_date: 2023-05-26
pages: 001
--- end meta
===== PAGE 001/001 =====
         STATE 0F MINNESOTA
                                            Fned in District
                                                             Court                                                                       DISTRICT COURT
         COUNTY 0F HENNEPIN
         State of Minnesota
                                             State of Minnesota                                                               FOURTH JUDICIAL DISTRICT
                                                                                                                                Case(s): 27CR-2310954
                                                    MAY 26 2023
         v.                                                                                                                                 SILs 858116
                                                                                                                                                    :


         Delayna Adrianne Lussier                                                                                                       DOB :08/18/2003
                                                                                                        Charge: MSD, Assault5th DegreeMisdemeanor

                                                                  CONDITIONAL RELEASE ORDER
                                                             MW Order                        I: Amended Order
                                           You are released on any of the following marked options (and marked conditions):
     ﬂ Post bail/ bond of$ £00°                          with no conditions.    D Post bail/bond of$                        with the following conditions.
         D    Post cash bail of$                        with no conditions.     D Post cash bail ofS                      with the following conditions.
         D You are released with no bond, bail, or conditions.                  ﬂ You are released with no bail on the following conditions.
    1.    u Obey all laws.
    2. ﬂ Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence Investigation
      interview.
    3. D D0 not have direct or indirect contact (including through social media) with
       Stay away from a three-block radius of any such person and where they live, work, or go to school,
              D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
              D except to facilitate parenting time/childcare, for which D contact through            is required or D written contact is permitted;
              If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
    4. D Stay away from              oil
    5. D DO not                             or ammunition D or other item used as a weapon.
                      possessﬁfirearm
    6-   a        @(we      4° {Aﬁffnl-l            boob, lo 4h; 6W0? HMKL Giddy CV9
                                                                                                    l
|
                             The fol/owing marked conditions require supervision by Probation. Sign releases to confirm your compliance.
    7. D Your release will be supervised. Call Probation at 612-3483218 within 48 hours of release. Notify your supervising officer Of any change in
         your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
         You are released: D upon completion Of the assessment interview D to recommended treatment without posting bond/bail
       D only upon court order.
    9. D Within       days Of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
    10.D Do not use any alcohol or nonprescribed controlled substance; provide a list Of all medications to your supervising Officer.
              D
              You are subject to       D
                                      random testing and/or       D
                                                               Remote Electronic Alcohol Monitoring (REAM) at your expense.
          You are approved for REAM stepdown after 60 days of no violations regarding use and testing, consistent with policies of conditional
          release, unless this box is checked:      D
    11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
        release and furloughs forjOb-seeking, medical care/treatment, legal meetings, and court. Your supervising Officer may approve additional
      furloughs.
              D
            You will remain in custody until placed on EHM.
              D
            You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                         to activate EH M.
    12D You cannot leave Minnesota without court permission.
    13D
                      Internal Use Only (as needed)
         REVIEWED WITH DEFENDANT, AND RELEASED TO
         [ITreatment E] Self
     Signatures:
                                I]
                                Other:                                            /_LJ.JL.
                                                                                  [ ,Judge
                                                                                                                                     May 26, 2023
                                                                                                                                    Date


         Probation Oﬁ'icer



         Deputy'
                                                     Date


                                                     Date
                                                                                   '9
                                                                               Defendant
                                                                                                                                    May 26, 2023
                                                                                                                                    Date




                                                                                                                                      HC 2921 (03/2023)


===== DOC: MCRO_27-CR-23-10954_Notice of Remote Hearing with Instructions_2023-07-19_20240430073850.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-07-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                               Filed in District Court
                               State of Minnesota
                               Jul 19, 2023 3:19 pm



State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-23-4547; 27-CR-23-
                                                                           4496; 27-CR-23-10954
                                                                  Case Type: Crim/Traf Mandatory

                                                         Notice of Remote Zoom Hearing
DELAYNA ADRIANNE LUSSIER
1513 PENNSLYVANIA AVE N
CHAMPLIN MN 55316
_____________________________________________________________________________

State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                           August 29, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: July 19, 2023                             Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:   Carmen Kyro
      Delayna Adrianne Lussier
      NICHOLAS NATHANIAL SUMMERS
      WARSAME ALI KHALIF GALAYDH
      MATTHEW SCOTT SWIONTEK
      THOMAS STUART ARNESON




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-10954_Notice of Remote Hearing with Instructions_2023-08-29_20240430073848.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Aug 29, 2023 7:12 pm
State of Minnesota                                                                   District Court
Hennepin County                                                             Fourth Judicial District
                                                               Court File Number: 27‐CR‐23‐4496;
                                                                  27‐CR‐23‐4547; 27‐CR‐23‐10954
                                                                 Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

DELAYNA ADRIANNE LUSSIER
1513 PENNSYLVANIA AVE N
CHAMPLIN MN 55316
_____________________________________________________________________________
State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 18, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Anna Andow, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 596 3061
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: August 29, 2023             Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-10954_Notice of Hearing_2023-09-12_20240430073847.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-09-12
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                           Filed in District Court
                                                                                           State of Minnesota
                                                                                           Sep 12, 2023 11:12 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                Court File: 27‐CR‐23‐4496; 27‐CR‐23‐4547; 27‐CR‐23‐
Delayna Adrianne Lussier                                                                                     10954


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Monday, October 30, 2023
                                                         with                       Center
                 1:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 9/12/2023


===== DOC: MCRO_27-CR-23-10954_Notice of Remote Hearing with Instructions_2023-10-17_20240430073846.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-17
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Oct 17, 2023 3:21 pm


State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                                                  Court File Number: 27-CR-23-4496;
                                                                     27-CR-23-4547; 27-CR-23-10954
                                                                    Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing
DELAYNA ADRIANNE LUSSIER
1513 PENNSYLVANIA AVE N
CHAMPLIN MN 55316
_____________________________________________________________________________

State of Minnesota vs Delayna Adrianne Lussier

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         November 21, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                STATE    Pandemic Notice of Remote Zoom Hearing                       11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: October 17, 2023                          Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-10954_Notice of Hearing_2023-10-18_20240430073845.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-10-18
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                                                 Filed in District Court
                                                                                                                 State of Minnesota
                                                                                                                 Oct 18, 2023 2:10 pm


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27-CR-23-4547; 27-CR-23-10954; 27-CR-
Delayna Adrianne Lussier                                                                                   23-4496


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Friday, December 15, 2023
                                                         with                       Center
                  1:30 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

     ➢   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

     ➢   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     ➢   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.

     ➢   Look for your name on a monitor for further courtroom information.

     ➢   Court may take a few hours – please plan for this.

     ➢   If your contact information changes, you must let the court know at 612-348-2040.

     ➢   If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

     ➢   If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

     ➢   Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.

     ➢   If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 10/18/2023


===== DOC: MCRO_27-CR-23-10954_Notice of Hearing_2023-12-15_20240430073845.pdf =====
--- meta
case_number: 27-CR-23-10954
defendant: Delayna Adrianne Lussier
filing_type: Notice of Hearing
filing_date: 2023-12-15
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                            Filed in District Court
                                                                                            State of Minnesota
                                                                                            Dec 15, 2023 11:29 am


STATE OF MINNESOTA                                                                                 DISTRICT COURT
HENNEPIN COUNTY                                                                           FOURTH JUDICIAL DISTRICT


State of Minnesota

v.
                                                                  Court File: 27‐CR‐23‐10954; 27‐CR‐23‐4547; 27‐CR‐
Delayna Adrianne Lussier                                                                   23‐4496; 27‐CR‐23‐20576


                                               NOTICE OF HEARING

                                           Your next court appearance is:
                                                                                    Judge Anna Andow
                                                                                    Hennepin County Government
         Monday, January 22, 2024
                                                         with                       Center
                2:00 PM
                                                                                    300 South Sixth Street
                                                                                    Minneapolis, MN 55487

                                           This appearance is for: Hearing

        If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction will be entered if you fail to appear.

        Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court‐appointed attorney if you do not have funds to hire a lawyer.
        You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.

        Look for your name on a monitor for further courtroom information.

        Court may take a few hours – please plan for this.

        If your contact information changes, you must let the court know at 612‐348‐2040.

        If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.

        If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.

        Stay in touch with your attorney if you have one. If you are representing yourself, please review
         www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.

        If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



 Defendant Signature                                                            Date

                                                      FILE COPY


Printed on 12/15/2023



========================================================================================================================

<<< CASE 27-CR-23-12360 >>>

===== DOC: 27-CR-23-12360.pdf (Docket) =====
--- meta
case_number: 27-CR-23-12360
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:41 PM



   Upcoming Hearing:
   Review Hearing on 09/24/2024 at 1:30 PM




   Case Information                                                                       Related Cases
   Case Number: 27-CR-23-12360                                                            27-MH-PR-23-889
   Case Title: State of Minnesota vs ALEXANDER ORVAL THOMLEY
   Case Type: Crim/Traf Mandatory
   Date Filed: 06/14/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burns, Michael E
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                               • POWELL, EVAN DANIEL - Lead Attorney
                                                                    • ARNESON, THOMAS STUART
                                                                    • COLE, JUDITH L
                                                                    • FREEMAN, CHRISTOPHER ERIC



   Defendant                                                        Attorneys Active
   THOMLEY, ALEXANDER ORVAL                                         • RIACH, KEVIN CHARLES - Lead Attorney
   DOB: 11/09/1996                                                  • Herlofsky, Susan
   DAYTON, MN 55327




   Charges



     1    Assault-2nd Degree-Dangerous Weapon-Substantial Bodily       Statute: 609.222.2
          Harm
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Minimum Sentences of Imprisonment-Use Dangerous
          Weapon (609.11.4); Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm (609.222.2)

          Level of Charge: Felony
          Offense Date: 06/12/2023

          Community Of Offense: Dayton
          Law Enforcement Agency: Dayton Police Department

          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/006 =====
Interim Conditions


06/15/2023           Interim conditions for THOMLEY, ALEXANDER ORVAL
                     Judicial Officer: Burns, Michael E

                     • Post Bail or Bond with Conditions
                       $25,000.00
                     • No contact with victim(s)
                     • Post Bail or Bond with No Conditions
                        $50,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Stay a reasonable distance away from victim's residence
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Contact with probation
                     • Follow all instructions of probation
                     • Take medications in the prescribed dosage and frequency


06/14/2023           Interim conditions for THOMLEY, ALEXANDER ORVAL
                     Judicial Officer: Koch, William H.
                     Expiration Date: 06/15/2023

                     • Post Bail or Bond with Conditions
                       $50,000.00
                     • No contact with victim(s)
                     • No use or possession of firearms or dangerous weapons




Case Events


03/26/2024           Found Incompetent
                     Judicial Officer: Skibbie, Lori


03/26/2024           Waiver of Appearance
                     Index #25


03/07/2024           Rule 20 Progress Report
                     Index #24


01/16/2024           Notice of Remote Hearing with Instructions
                                                                                   
                     Index #23
                                                                                  2 pages




01/16/2024           Request for Continuance
                     Index #22


12/19/2023           Request for Continuance
                     Party: Attorney RIACH, KEVIN CHARLES
                     Index #21


11/21/2023           Notice of Intent to Prosecute
                                                                                    
                     Index #20
                                                                                  1 page

===== PAGE 003/006 =====
10/24/2023   Request for Continuance
             Party: Attorney RIACH, KEVIN CHARLES
             Index #19


10/24/2023   Bail to stand as previously ordered


10/24/2023   Hearing Held Remote


10/03/2023   Bail to stand as previously ordered


10/03/2023   Request for Continuance
             Party: Attorney Herlofsky, Susan
             Index #18


10/03/2023   Hearing Held Remote


09/26/2023   Bail to stand as previously ordered


09/26/2023   Request for Continuance
             Party: Attorney RIACH, KEVIN CHARLES
             Index #17


09/26/2023   Hearing Held Remote


09/05/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #16
                                                          2 pages




09/05/2023   Bail to stand as previously ordered


09/05/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #15


09/05/2023   Hearing Held Remote


08/22/2023   Bail to stand as previously ordered


08/22/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney RIACH, KEVIN CHARLES
             Index #14


08/22/2023   Hearing Held Remote


08/22/2023   Certificate of Representation
                                                            
             Index #13
                                                          1 page




08/22/2023   Substitution of Counsel
             Index #12

===== PAGE 004/006 =====
                                                                        
                                                                       2 pages




08/08/2023   Bail to stand as previously ordered


08/08/2023   Hearing Held Remote


07/26/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #11                                                 5 pages




07/25/2023   Bail to stand as previously ordered


07/25/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


07/25/2023   Fail to Appear at a hearing
             Party: Defendant THOMLEY, ALEXANDER ORVAL


07/25/2023   Hearing Held Remote


07/18/2023   Request for Continuance
             Index #10


07/18/2023   Order Granting Public Defender
             Judicial Officer: Browne, Michael K
             Index #9


07/18/2023   Bail to stand as previously ordered


07/18/2023   Fail to Appear at a hearing
             Party: Defendant THOMLEY, ALEXANDER ORVAL


07/18/2023   Hearing Held Remote


07/14/2023   Rule 20 Evaluation Report
             Index #8


07/14/2023   Rule 20 Report Distributed


07/10/2023   Pre-Plea Worksheet
             Index #7


06/15/2023   Probable Cause Found


06/15/2023   Order for Conditional Release
             Judicial Officer: Burns, Michael E
             Index #6


06/15/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Burns, Michael E

===== PAGE 005/006 =====
                    Index #5
                                                                                                                           
                                                                                                                         2 pages




06/15/2023          Order Denying Public Defender
                    Judicial Officer: Burns, Michael E
                    Index #4


06/15/2023          Statement of Rights
                    Index #3


06/15/2023          Hearing Held In-Person


06/15/2023          Pretrial Release Evaluation Form
                    Index #2


06/15/2023          Identity Verified


06/14/2023          E-filed Comp-Order for Detention
                                                                                                                       
                    Index #1
                                                                                                                   Unknown pages




Hearings


Upcoming Hearings

09/24/2024   01:30 PM            Review Hearing


Previous Hearings

03/26/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457
                                 Cancelled; Waived

                                 Date Updated: 01/16/2024
                                 Continued to 03/26/2024 01:30 PM - Other - Name Not Available
                                 Online

                                 Original Hearing Date: 01/23/2024 01:30 PM

01/09/2024   01:30 PM            Bail Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Other

                                 Date Updated: 12/19/2023
                                 Continued to 01/09/2024 01:30 PM - Other - THOMLEY,
                                 ALEXANDER ORVAL

                                 Original Hearing Date: 12/19/2023 01:30 PM

10/24/2023   01:30 PM            Bail Hearing                                                    Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

===== PAGE 006/006 =====
   10/03/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   09/26/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   09/05/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   08/22/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   08/08/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   07/26/2023    08:45 AM          Omnibus Hearing
                                   Judicial Officer: Burns, Michael E
                                   Location: GC-C753
                                   Cancelled; Other

   07/25/2023    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   07/18/2023    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   06/16/2023    01:30 PM          First Appearance
                                   Judicial Officer: Burns, Michael E
                                   Location: PSF 141
                                   Cancelled; Other

   06/15/2023    01:30 PM          First Appearance                        Result: Held On the Record
                                   Judicial Officer: Burns, Michael E
                                   Location: PSF 141




Search executed on 04/29/2024 06:41 PM


===== DOC: MCRO_27-CR-23-12360_E-filed Comp-Order for Detention_2023-06-14_20240430073934.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-06-14
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-23-12360                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 6/14/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             23A06722
                                                                  Court File No.        27-CR-23-12360

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
ALEXANDER ORVAL THOMLEY            DOB: 11/09/1996
11580 Stoneridge Circle North
Dayton, MN 55327
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Assault-2nd Degree-Dangerous Weapon-Substantial Bodily Harm
Minnesota Statute: 609.222.2, with reference to: 609.222.2, 609.11.4, 609.101.2
Maximum Sentence: 10 YEARS AND/OR $6,000-$20,000
Offense Level: Felony
Offense Date (on or about): 06/12/2023
Control #(ICR#): 23005092
Charge Description: That on or about 6/12/2023, in Dayton, Hennepin County, Minnesota, ALEXANDER
ORVAL THOMLEY, assaulted Victim and inflicted substantial bodily harm, while using a dangerous
weapon.
Minimum Sentence: 1 YEAR AND 1 DAY




                                                   1

===== PAGE 002/006 =====
                                               27-CR-23-12360                          Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                               State of Minnesota
                                                                                                     6/14/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On June 12, 2023, numerous police agencies responded to 1XXXX Stoneridge Circle in Dayton,
Hennepin County, Minnesota, on a call of a domestic stabbing. An adult male, Victim herein, had called
911 and reported that his son, Alexander Orval Thomley (DOB 11/9/96), Defendant herein, had stabbed
him multiple times.

Upon arrival officers found Victim sitting in his truck at the end of his driveway. Officers removed Victim
from the truck and began providing medical aid. Officers observed Victim to have six total stab wounds.
Four wounds measured ½ to 1 inch in length and were near his spine in his middle to upper right back, and
two additional wounds measured ½ inch long and were to his right shoulder/shoulder blade. Officers
observed that the largest wound was gurgling with air. Victim was in a great deal of pain and had difficulty
speaking, but identified his son, Defendant, as being involved and provided Defendant’s phone number.
Victim was transported to North Memorial Hospital.

While at the hospital, Victim told officers that Defendant stabbed him with a 6” kitchen knife after having a
“mental breakdown.” He further stated Defendant was last seen entering the residence.

Officers provided Defendant’s phone number to negotiators on scene, who made several unsuccessful
attempts to contact Defendant and have him exit the residence. Officers eventually obtained a search
warrant and entered the residence. Defendant was located inside and taken into custody.

While in the residence officers observed signs of a struggle in an upper-level bedroom where a large
screen tv was broken on the floor. They further observed a trail of blood from the bedroom toward the
staircase leading to the main level. Officers also recovered a kitchen knife with what appeared to be dried
blood on it from a basement bedroom believed to belong to Defendant.

Defendant is in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-23-12360                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               6/14/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Paul Enga                          Electronically Signed:
                         Chief of Police                    06/14/2023 03:06 PM
                         13700 Zanzibar Lane                Hennepin County, Minnesota
                         Dayton, MN 55327
                         Badge: 7701



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Evan Powell                            Electronically Signed:
                     300 S 6th St                           06/14/2023 02:34 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-12360                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             6/14/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No Contact with Victim; do not possess any firearm or other item used as a weapon


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: June 14, 2023.

 Judicial Officer                    William H Koch                                   Electronically Signed: 06/14/2023 03:14 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
       ALEXANDER ORVAL THOMLEY
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-23-12360            Filed in District Court
                                         DEFENDANT FACT SHEET                     State of Minnesota
                                                                                           6/14/2023

Name:                                        ALEXANDER ORVAL THOMLEY
DOB:                                         11/09/1996
Address:                                     11580 Stoneridge Circle North
                                             Dayton, MN 55327

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            773077
SILS Tracking No.                            3339724
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-23-12360                        Filed in District Court
                                            STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                             6/14/2023
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                         Level                  Agencies        Numbers

1     Charge       6/12/2023   609.222.2                           Felony     A2231        MN0273200      23005092
                               Assault-2nd Degree-Dangerous
                               Weapon-Substantial Bodily Harm
      Definition   6/12/2023   609.101.2                           No-Level   A2231        MN0273200      23005092
                               Minimum Fines – Victim Assistance
                               Programs
      Penalty      6/12/2023   609.11.4                          Felony       A2231        MN0273200      23005092
                               Minimum Sentences of
                               Imprisonment-Use Dangerous Weapon
      Penalty      6/12/2023   609.222.2                           Felony     A2231        MN0273200      23005092
                               Assault-2nd Degree-Dangerous
                               Weapon-Substantial Bodily Harm




                                                                   6


===== DOC: MCRO_27-CR-23-12360_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-06-15_20240430073933.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-06-15
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed In Dlstrlct Court
State of Minnesota                                                                                      District Court
                                     Stat. of Minnesota
Hennepin County                           JUN I 5 2023                                         Fourth Judicial District


State of Minnesota,
             Plaintiff,
v.                                                                              Order to Fourth Judcial istrict Court
                                                                                               Psychological Services
ALEXANDER ORVAL THOMLEY,                                                                             27-CR-23-12360
           Defendant.



                                               Defendant Information
                                       D   Out of Custody    E In Custody at Facility
                                                                            




Date of Birth: 11/09/1996                                  SILS Identifier: 773077
Phone:              Cell: 763-350-5542
Email:              a|exthom|ey@gmail.com
Current Address: 11580 STONERIDGE CIR N
                    DAYTON MN 55327
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         E For felony     and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     __




         D Other (please specify)    _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney:                                           Phone:
       Prosecuting Attorney: EVAN DANIEL POWELL                    Phone:
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on July 18, 2023 at 1:30 PM.




                                                                                                         HC 2926 (01/2023)

===== PAGE 002/002 =====
4.   Upon presentation 'of this order, the relevant cugtodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court speciﬁcally ﬁnds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   |f a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in

     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b    May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated: June 15, 2023
                                                                                Michael Burns
                                                                             District Court Judge

     l   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     l   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-12360_Finding of Incompetency and Order_2023-07-26_20240430073932.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: Finding of Incompetency and Order
filing_date: 2023-07-26
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Jul 26, 2023 3:42 pm


 ASTATE OF MINNESOTA                                                       DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-23-12360
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                          Plaintiff,                              CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    vs.                                                              COMPETENCY
 Alexander Orval Thomley,

                           Defendant.


          This matter came before the undersigned Judge of District Court on July 25, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant did not appear and was represented by
Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/09/1996), was charged with 2nd Degree Assault (Felony) arising
   from an incident alleged to have occurred on June 12, 2023. On June 15, 2023, Judge Michael
   Burns found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On June 15, 2023, Judge Michael Burns ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Evan Powell, Assistant Hennepin County Attorney – Criminal Division;
       Susan Herlofsky, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/005 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.



                                                 3

===== PAGE 004/005 =====
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is January 23, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Susan Herlofsky, Assistant Hennepin County Public Defender;
       c. Evan Powell, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.




                                                 4

===== PAGE 005/005 =====
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                  BY THE COURT:




                                                  Judge of District Court




                                              5


===== DOC: MCRO_27-CR-23-12360_Substitution of Counsel_2023-08-22_20240430073931.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: Substitution of Counsel
filing_date: 2023-08-22
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     27-CR-23-12360
                                                                                     Filed in District Court
                                                                                       State of Minnesota
                                                                                     8/22/2023 10:10 AM




 STATE OF MINNESOTA                                              DISTRICT COURT

 HENNEPIN COUNTY                                      FOURTH JUDICIAL DISTRICT


 State of Minnesota,                                     Court File No. 27-cr-23-12360

              Plaintiff,
       v.                                                MOTION TO SUBSTITUTE
                                                                     COUNSEL
 Alexander O. Thomley,

              Defendant.



      Defendant submits this motion to substitute the undersigned counsel, Kevin C.

Riach, for Defendant’s current counsel Susan C. Herlofsky. Defendant has been found

incompetent pursuant to Minn. R. Crim. P. 20.01 and lacks the ability to understand the

proceedings or participate in his defense. Defendant’s family has retained Mr. Riach to

represent Defendant in this matter and in Defendant’s civil commitment proceeding. For

the above-stated reasons, Defendant respectfully requests that the Court substitute Mr.

Riach as counsel for Defendant, replacing Defendant’s appointed counsel Ms. Herlofsky.

===== PAGE 002/002 =====
                          27-CR-23-12360
                                                                          Filed in District Court
                                                                            State of Minnesota
                                                                          8/22/2023 10:10 AM




RESPECTFULLY SUBMITTED,



Dated: August 22, 2023        /s/ Kevin C. Riach
                              Kevin C. Riach (#0389277)
                              The Law Office of Kevin C. Riach, PLLC
                              125 Main Street SE, Suite 339
                              Minneapolis, MN 55127
                              Telephone: 612.203.8555
                              kevin@riachdefense.com



                              /s/ Susan C. Herlofsky
                              Susan C. Herlofsky
                              Assistant Hennepin County Public Defender
                              701 4th Avenue South, Suite 1400
                              Minneapolis, MN 55415-1600
                              Telephone: 612-348-9881
                              Susan.Herlofsky@Hennepin.us




                                2


===== DOC: MCRO_27-CR-23-12360_Certificate of Representation_2023-08-22_20240430073930.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: Certificate of Representation
filing_date: 2023-08-22
pages: 001
--- end meta
===== PAGE 001/001 =====
                                        27-CR-23-12360
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        8/22/2023 10:10 AM




 STATE OF MINNESOTA                                                 DISTRICT COURT

 HENNEPIN COUNTY                                         FOURTH JUDICIAL DISTRICT


 State of Minnesota,                                       Court File No. 27-CR-23-12360

               Plaintiff,                                           CERTIFICATE OF
                                                                   REPRESENTATION
        v.

 Alexander O. Thomley,

               Defendant.




       Please be advised that the undersigned has been retained to and hereby represents

Respondent in this matter. I understand that I cannot withdraw from this representation

unless said withdrawal is approved by the court after hearing on a written motion pursuant

to Rule 703 of the General Rules of Practice for the District Courts.



RESPECTFULLY SUBMITTED,



Dated: August 22, 2023                      /s/ Kevin C. Riach
                                            Kevin C. Riach (#0389277)
                                            The Law Office of Kevin C. Riach, PLLC
                                            125 Main Street SE, Suite 339
                                            Minneapolis, MN 55127
                                            Telephone: 612.203.8555
                                            kevin@riachdefense.com


===== DOC: MCRO_27-CR-23-12360_Notice of Remote Hearing with Instructions_2023-09-05_20240430073929.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Sep 05, 2023 2:44 pm
State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27‐CR‐23‐12360
                                                                   Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

ALEXANDER ORVAL THOMLEY
11580 STONERIDGE CIR N
DAYTON MN 55327
_____________________________________________________________________________
State of Minnesota vs ALEXANDER ORVAL THOMLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                       September 26, 2023
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                            11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: September 5, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-12360_Notice of Intent to Prosecute_2023-11-21_20240430073928.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: Notice of Intent to Prosecute
filing_date: 2023-11-21
pages: 001
--- end meta
===== PAGE 001/001 =====
                                            27-CR-23-12360
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                  11/21/2023 4:07 PM




STATE OF MINNESOTA                                                               DISTRICT COURT

COUNTY OF HENNEPIN                                                FOURTH JUDICIAL DISTRICT

State of Minnesota,
                                                      NOTICE OF INTENT TO PROSECUTE
                                                        IN SUSPENDED PROCEEDING
                        Plaintiff,                        PURSUANT TO RULE 20.01

   vs.
                                                             Court Case No. 27-CR-23-12360

ALEXANDER ORVAL THOMLEY                                         C.A. Case No. 23A06722

                         Defendant.


TO:      THE COURT, DEFENDANT, AND RIACH, KEVIN CHARLES, ATTORNEY FOR
         DEFENDANT.
                                      NOTICE OF MOTION
         PLEASE TAKE NOTICE that the State intends to prosecute this case, which has been

suspended due the Defendant being found incompetent on 7/18/23.

         This notice is filed pursuant to the requirements of Rule 20.01, subdivision 8, and extends

the suspension of the criminal proceedings in the above-entitled matter.


                                                       Respectfully submitted,

                                                       MARY F. MORIARTY
                                                       Hennepin County Attorney


                                                       Evan Powell 0401561
                                                       Assistant County Attorney
                                                       C2100 Government Center
                                                       300 S 6th St
                                                       Minneapolis, MN 55487
                                                       Telephone: 612-543-9850


===== DOC: MCRO_27-CR-23-12360_Notice of Remote Hearing with Instructions_2024-01-16_20240430073927.pdf =====
--- meta
case_number: 27-CR-23-12360
defendant: ALEXANDER ORVAL THOMLEY
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-16
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 1/16/2024


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-23-12360
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

ALEXANDER ORVAL THOMLEY
11580 STONERIDGE CIR N
DAYTON MN 55327
_____________________________________________________________________________
State of Minnesota vs ALEXANDER ORVAL THOMLEY

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                          March 26, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Lori Skibbie, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: January 16, 2024              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:




MNCIS-PAN-104                      STATE   Notice of Remote Zoom Hearing                      11/22



========================================================================================================================

<<< CASE 27-CR-23-12653 >>>

===== DOC: 27-CR-23-12653.pdf (Docket) =====
--- meta
case_number: 27-CR-23-12653
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 06:43 PM



   Upcoming Hearing:
   Review Hearing on 06/11/2024 at 1:30 PM




   Case Information                                                                          Related Cases
   Case Number: 27-CR-23-12653                                                               27-MH-PR-23-1461
   Case Title: State of Minnesota vs JACOB JOSEPH SCHECH
   Case Type: Crim/Traf Mandatory
   Date Filed: 06/20/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Dormant




   Party Information


   Jurisdiction                                                         Attorneys Active
   State of Minnesota                                                    • FILIPSKI, CHRISTOPHER JAMES - Lead Attorney
                                                                         • COLE, JUDITH L

                                                                        Attorneys Inactive
                                                                         • YACOUB, SARAH SLICE



   Defendant                                                            Attorneys Active
   SCHECH, JACOB JOSEPH                                                  • SPEETER, ROBERT M - Lead Attorney
   DOB: 02/29/1984
   MINNETONKA, MN 55345




   Charges



     1    Fleeing a Peace Officer in a Motor Vehicle                        Statute: 609.487.3
          Additional Statute: Fleeing a Peace Officer in a Motor Vehicle (609.487.3)

          Level of Charge: Felony

          Offense Date: 05/11/2023
          Community Of Offense: Minneapolis

          Law Enforcement Agency: MN State Patrol - Golden Valley
          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/005 =====
Interim Conditions


08/31/2023            Interim conditions for SCHECH, JACOB JOSEPH
                      Judicial Officer: Allyn, Julie

                       • Remain law-abiding
                       • Make all future court appearances
                       • No alcohol/controlled substance use
                       • Random testing
                       • Electronic monitoring
                       • Release with Conditions
                         $0.00
                       • Conditions, other




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 08/09/2023
Reassignment Reason: Reassigned

Judicial Assignment: Janzen, Lisa K
Date of Assignment: 07/10/2023
Reassignment Reason: Judicial Officer Recused

Date of Assignment: 06/20/2023
Reassignment Reason: Initial Assignment




Case Events


12/13/2023            Finding of Incompetency and Order
                                                                     
                      Judicial Officer: Dayton Klein, Julia
                      Index #17                                     5 pages




12/12/2023            Notice of Remote Hearing with Instructions
                                                                     
                      Index #16
                                                                    2 pages




12/12/2023            Found Incompetent
                      Judicial Officer: Dayton Klein, Julia


12/12/2023            Waiver of Appearance
                      Index #15


12/05/2023            Notice of Remote Hearing with Instructions
                      Index #14

===== PAGE 003/005 =====
                                                                        
                                                                       2 pages




12/05/2023   Request for Continuance
             Index #13


12/01/2023   Rule 20 Evaluation Report
             Index #12


12/01/2023   Rule 20 Report Distributed


11/03/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Burdorf, Jean
             Index #11                                                 1 page




10/20/2023   Rule 20 Progress Report
             Index #10


09/27/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Allyn, Julie
             Index #9                                                  3 pages




09/21/2023   Probable Cause Found


09/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Allyn, Julie
             Index #8


09/21/2023   Bail to stand as previously ordered


09/21/2023   Hearing Held In-Person


08/31/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Allyn, Julie
             Index #7                                                  1 page




08/31/2023   Hearing Held In-Person


08/11/2023   Pre-Plea Worksheet
             Index #6


08/09/2023   Order to Recuse
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #5                                                  1 page




07/10/2023   Certificate of Representation
                                                                         
             Index #4
                                                                       1 page




07/10/2023   Notice of Hearing
             Index #3

===== PAGE 004/005 =====
                                                                                                       
                                                                                                      1 page




07/10/2023          Hearing Held In-Person


06/20/2023          Summons
                                                                                                       
                    Index #2
                                                                                                      1 page




06/20/2023          E-filed Comp-Summons
                                                                                                   
                    Index #1
                                                                                               Unknown pages




Hearings


Upcoming Hearings

06/11/2024   01:30 PM          Review Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C457

Previous Hearings

12/20/2023   02:00 PM          Hearing
                               Judicial Officer: Burdorf, Jean
                               Location: GC-C653
                               Cancelled; Other

                               Date Updated: 12/06/2023
                               Continued to 12/20/2023 02:00 PM - Defendant Request -
                               SCHECH, JACOB JOSEPH

                               Original Hearing Date: 12/08/2023 01:00 PM

12/12/2023   01:30 PM          Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559
                               Cancelled; Other

                               Date Updated: 12/05/2023
                               Continued to 12/12/2023 01:30 PM - Other - SCHECH, JACOB
                               JOSEPH

                               Date Updated: 11/06/2023
                               Reset by Court to 12/05/2023 01:30 PM - By agreement

                               Original Hearing Date: 11/14/2023 01:30 PM

11/06/2023   09:30 AM          Hearing
                               Judicial Officer: Burdorf, Jean
                               Location: GC-C653
                               Cancelled; Other

                               Date Updated: 11/03/2023
                               Reset by Court to 11/06/2023 09:30 AM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

===== PAGE 005/005 =====
                                   Original Hearing Date: 11/06/2023 09:30 AM

   10/24/2023    01:30 PM          Hearing
                                   Judicial Officer: Mercurio, Danielle; Mercurio, Danielle
                                   Location: GC-C556
                                   Cancelled; Other

                                   Date Updated: 10/24/2023
                                   Reset by Court to 10/24/2023 01:30 PM - By agreement

                                   Date Updated: 10/23/2023
                                   Reset by Court to 11/14/2023 01:30 PM - By agreement

                                   Original Hearing Date: 10/24/2023 01:30 PM

   10/17/2023    01:30 PM          Hearing
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   09/21/2023    02:00 PM          Omnibus Hearing                                            Result: Held On the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C653

   08/31/2023    09:30 AM          Omnibus Hearing                                            Result: Held On the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C653

                                   Date Updated: 08/22/2023
                                   Reset by Court to 08/31/2023 09:30 AM - By agreement

                                   Date Updated: 08/10/2023
                                   Reset by Court to 08/28/2023 11:00 AM - By agreement

                                   Original Hearing Date: 08/28/2023 11:00 AM

   07/10/2023    01:31 PM          First Appearance                                           Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: PSF 141




Search executed on 04/29/2024 06:43 PM


===== DOC: MCRO_27-CR-23-12653_E-filed Comp-Summons_2023-06-20_20240430074020.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: E-filed Comp-Summons
filing_date: 2023-06-20
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-12653                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  6/20/2023


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             23A05349
                                                                   Court File No.        27-CR-23-12653

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Summons
     vs.
JACOB JOSEPH SCHECH            DOB: 02/29/1984
5038 Holiday Road
Minnetonka, MN 55345
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Fleeing a Peace Officer in a Motor Vehicle
Minnesota Statute: 609.487.3, with reference to: 609.487.3
Maximum Sentence: 3 YEARS AND 1 DAY AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 05/11/2023
Control #(ICR#): 23505397
Charge Description: That on or about 5/11/2023, at I-94 westbound at Broadway Ave in Minneapolis in
Hennepin County, Minnesota, JACOB JOSEPH SCHECH did by means of a motor vehicle, flee or
attempt to flee from a peace officer acting in the lawful discharge of an official duty, who JACOB JOSEPH
SCHECH knew or reasonably should have known was a peace officer.




                                                    1

===== PAGE 002/006 =====
                                               27-CR-23-12653                         Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                    6/20/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On 05/11/2023, Minnesota State Trooper Lay, herein Trooper, driving in a marked police vehicle observed
Jacob Joseph Schech, DOB 02/29/1984, herein Defendant, travelling at 107 mph and passing other
motorists on the shoulder on I-94 westbound at Broadway Avenue in Minneapolis, Hennepin County,
Minnesota. Trooper caught up to Defendant and identified the license plate as 5CJ616. Trooper activated
his emergency overhead lights and sirens to conduct a traffic stop. Defendant sped away from Trooper,
passing motorists at over 100 mph, driving on the shoulder at a high rate of speed, cutting in and out of
traffic, endangering the lives and safety of other motorists. Suspect vehicle was found abandoned at 56XX
Fenway Court, Stacy, Minnesota. Defendant was apprehended inside the Subway restaurant at 30962
Fenway Ave, Stacy, Minnesota.

Civilian witnesses stated they saw a male with gray shirt and shorts run from the suspect vehicle to the
Liquor store nearby. Law enforcement located a male fitting the description inside the Subway near the
Liquor store. After the male was in custody, Trooper confirmed the identity of Defendant as the person he
saw fleeing in the suspect vehicle. The male in custody was a white male with short brown hair wearing a
gray shirt and camouflage shorts. The male was also fairly slim with a distinct jaw line as seen in the
driver’s side exterior mirror as Trooper attempted to pull along the side his vehicle earlier. Defendant was
identified as Jacob Joseph Schech DOB 02/29/1984 by Minnesota driver’s license located in his wallet.

Defendant has a 2019 felony conviction for Domestic Assault – By Strangulation 609.2247.2, 27-CR-19-
3277




                                                      2

===== PAGE 003/006 =====
                                           27-CR-23-12653                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               6/20/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Daniel Ryan                        Electronically Signed:
                         State Trooper                      06/19/2023 09:07 AM
                         2005 N Lilac Drive                 Hennepin County, Minnesota
                         Golden Valley, MN 55422
                         Badge: 198



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Sarah Yacoub                           Electronically Signed:
                     300 S 6th St                           06/16/2023 11:55 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                       27-CR-23-12653                                   Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                      State of Minnesota
                                                                                                                      6/20/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                    X SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                         WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                Execute Nationwide                     Execute in Border States


                                                  ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $20,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: June 19, 2023.

 Judicial Officer                    John Lucas                               Electronically Signed: 06/19/2023 07:23 PM


Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                        LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                     I hereby Certify and Return that I have served a copy of this
                               vs.                                          Summons upon the Defendant herein named.
                                                                             Signature of Authorized Service Agent:
            JACOB JOSEPH SCHECH
                                  Defendant




                                                               4

===== PAGE 005/006 =====
                                                    27-CR-23-12653          Filed in District Court
                                         DEFENDANT FACT SHEET                    State of Minnesota
                                                                                          6/20/2023

Name:                                        JACOB JOSEPH SCHECH
DOB:                                         02/29/1984
Address:                                     5038 Holiday Road
                                             Minnetonka, MN 55345

Alias Names/DOB:
SID:                                         MN06082361
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            578283
SILS Tracking No.                            3334109
License Plate #:                             5CJ616 (MN)
Vehicle Info:                                Mazda CX-5 Passenger Vehicle
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-23-12653                      Filed in District Court
                                          STATUTE AND OFFENSE GRID                               State of Minnesota
                                                                                                          6/20/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions        Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                          Level                 Agencies        Numbers

1     Charge    5/11/2023   609.487.3                            Felony    E2700        MNMHP0400      23505397
                            Fleeing a Peace Officer in a Motor
                            Vehicle
      Penalty   5/11/2023   609.487.3                            Felony    E2700        MNMHP0400      23505397
                            Fleeing a Peace Officer in a Motor
                            Vehicle




                                                                 6


===== DOC: MCRO_27-CR-23-12653_Summons_2023-06-20_20240430074019.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Summons
filing_date: 2023-06-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                               Filed in District Court
                                               State of Minnesota
                                               Jun 20, 2023 10:17 am
State of Minnesota                                                                             District Court
Hennepin County                                                                       Fourth Judicial District
                                                                         Court File Number: 27-CR-23-12653
                                                                            Case Type: Crim/Traf Mandatory

                                                                            Notice of Hearing (Summons)


JACOB JOSEPH SCHECH
5038 HOLIDAY ROAD
MINNETONKA MN 55345




State of Minnesota vs JACOB JOSEPH SCHECH
You are hereby summoned to appear before the court to answer the enclosed complaint on:
                                                     Setting
                                              Monday, July 10, 2023
                                               First Appearance
                                                    1:31 PM
at the following location:
                             Hennepin County District Court
                             Public Safety Facility
                             401 South Fourth Avenue
                             Minneapolis, MN 55415
                             612-348-2040

NOTICE to named party on complaint:
•   Bring this notice and a valid State picture I.D. with you to court.
•   Please call 612-348-2040 at least one week in advance if you require the assistance of an interpreter.

                  Failure to appear for this hearing will result in a warrant for your arrest.

Dated: June 20, 2023                          Sara Gonsalves
                                              Court Administrator
                                              Hennepin County District Court

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to enroll.




If you cannot afford to hire a lawyer and would like to apply for a court-appointed
attorney before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR
code to start the application.




Printed on 6/20/2023
                                                  6/2022


===== DOC: MCRO_27-CR-23-12653_Notice of Hearing_2023-07-10_20240430074018.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Notice of Hearing
filing_date: 2023-07-10
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                                    District Court
                                           F'éigt'onof Minnesota
State of Minnesota
                                                   JUL I 0 2023
V


JACOB JOSEPH SCHECH                                                                        Court File: 27-CR-23-12653



                                                  NOTICE OF HEARING

                                             Your next court appearance is:
                                                                                     Judge Lisa   K Janzen

                                                                                     Hennepin County Government
          Monday, August 28, 2023
                                                            with                     Center
                11:00 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487

                                      This appearance is for: Omnibus Hearing

     >   If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
         misdemeanors, a conviction wiII be entered if you fail to appear.

     >   Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
         court-appointed attorney if you do not have funds to hire a lawyer.
     >   You can receive automatic reminders of future court dates via email or text. Set this up at
         www.mncourts.gov/hearingeremindersaspx or scan the QR code to enroll.
                                                                                                             D
     V




         Look for your name on a monitor for further courtroom information.
     V




         Court may take a few hours   

                                          please plan for this.
     V




         If your contact information changes, you must let the court know at 612-348-2040.
     V




         lf you are appearing on a traffic offense, please bring your driver's license and proof of insurance.
     V




         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     V




         Stay in touch with your attorney if you have one. if you are representing yourself, please review
         www.mncourts.gov/He|p-Topics/RepresentingYourself-in-Court.aspx.
                                                                                                                   me
     >   if you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney before
         this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
         application.

Defendant was mailed or given a copy of this notice in court



                                                                                    7/ /27
    W'énadmOa/V                                                                Date

                                                        FILE COPY


Printed on 7/10/2023


===== DOC: MCRO_27-CR-23-12653_Certificate of Representation_2023-07-10_20240430074017.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Certificate of Representation
filing_date: 2023-07-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                   Filed In Dlstrlct Court
                                    State of Minnesota
                                       JUL 1 0 2023
STATE OF MINNESOTA                                                                   DISTRICT COURT


MW                    COUNTY                                         Fox; El 21 JUDICIAL DISTRICT


State of Minnesota                              Case #       2 '7            Q&3~ ) 2 b 53
V.


\\ (I 4&9 gig/b\                                   Division
Defendant

                                                                           Certiﬁcate of Representation


                      QOQM 23616qu    Attorney's
                                                   Namcaf'lease
                                                                  Print)


                      12%) S C""<§i ti/EQLD        Address


                             M/ n/AMnﬂ'lféf/l Mﬂ/S'Sjlﬂz
                                           C       State, Zip Code


                               [CM                     E
                                       Attorney Registration Number


                         (/(7/2267§Z0é        Phone Number



                       Foberff'QJm<7mﬂl¢f Xvi/MAM (4/177
                                                       hddress



I hereby represent the above name defendant on the following matter or matters before the court:

CHARGES:       :'Létim (Nude,


I understand that I cannot withdraw from this representation unless said withdrawal is approved
by the court after hearing on a written motion pursuant to Rule 703 of the General Rules of
Practice for the District Courts.

 U\0v25
 Date
                                                     A/'/Z:$\
                                                    %meW
     CRM703          State   ENG    8/10                 www.mncourt.qov/forms                 Page 1 Of 1


===== DOC: MCRO_27-CR-23-12653_Order to Recuse_2023-08-09_20240430074016.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Order to Recuse
filing_date: 2023-08-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      27-CR-23-12653
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                            8/9/2023 9:44 AM




 STATE OF MINNESOTA                                                DISTRICT COURT

 HENNEPIN COUNTY                                       FOURTH JUDICIAL DISTRICT



 State of Minnesota,

                 Plaintiff,                            NOTICE OF RECUSAL
 v.
                                                            MNCIS Nos.
 Jacob Joseph Schech,                                     27-CR-23-12653
                                                          27-CR-23-15254
                Defendant.
                                                        Judge Lisa K. Janzen




The undersigned hereby recuses herself from presiding in the above-captioned matters.




 Date: August 9, 2023                        BY THE COURT:



                                             Lisa K. Janzen
                                             Judge of District Court


===== DOC: MCRO_27-CR-23-12653_Order for Conditional Release_2023-08-31_20240430074015.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Order for Conditional Release
filing_date: 2023-08-31
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE 0F MINNESOTA                                 Filed in District Court                                                           DISTRICT COURT
 COUNTY OF HENNEPIN                                  State 0f Minnesota                                                    FOURTH JUDICIAL DISTRICT
 State of Minnesota                                                                                                          Case(S): 27-CR23-12653
                                                          AUG 3 l 2023
                                                                                                .24-            a3~ l5925
 v.                                                                                                                                       SILS 578283
                                                                                                                                               :



 JACOB JOSEPH SCHECH                                                                                                                 DOB :02/29/1984
                                                                                           Charge: FEL, Fleeing a Peace Ofﬁcer in a Motor Vehicle

                                                           \
                                                               CONDITIONAL RELEASE ORDER
                                                         EYNew
                                                          I
                                                               Order                   D Amended Order                                                   I




                                       You are released oril any of the following marked options (and marked conditions):
 E Post bail/ bond ofs 1. M\\TDV\                    with no conditions.           bail/bond of$    500,. 000           with the following conditions.
 D Post cash bail ofS                      with no conditions.              Eﬂost
                                                                              Post cash  bail Of$                     with the following conditions.
 D You are released with no bond, bail, or conditions.                      D You are released with no bail on the following conditions.
1.    E Obey all laws.
2.    E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence investigation
 interview.
3. D Do not have direct or indirect contact (including through social media) with
     Stay away from a three~block radius of any such person and where they live, work, or go to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
         D except to facilitate parenting time/ChiIdcare, for which D contact through             is required or   D written contact is permitted;
         If future Family/Juvenile Court order allows parenting time, you may seek a modification of this order.
4. D Stay away from
          onot possess any firearm or ammunition           or other item used as a weapon.

   Mask
5%60                         CM+ (gale                         °i12I       our oQ-OO
                           The fol/owmg marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
7.        our release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising Officer of any Change in
      our contact information within 24 hours.
8. D Complete an incustody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
      D only Upon court order.
9. D Within                 days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10.       Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
             You are subject to       andom testing and/or     D
                                                             Remote Electronic Alcohol Monitoring (REAM) at your expense.
          ou are approved for EAM stepdown after 6O days of no violations regarding use and testing, consistent with policies of conditional
         release, unless this box is checked:   D
ll.       You must remain on Electronic Home Monitoring (EH M) and follow EHM rules. lf eligible, you are approved for immediate work/school
       elease and furloughs forjOb-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
      furIOU     s.
                ou will remain in custody until placed on EHM.
               You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                    to activate EHM.
12D You cannot leave Minnesota without court permission.
13D
              Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 [ITreatment          I]
               Self El Other:                                                                                                      August 31, 2023
                                                                                                                                  Date
 Signatures:
                                                                       Cﬂudge
 Probation Oﬁ'icer                               Date

                                                                                                                                  August 31, 2023
 Deputy'                                         Date                      Defendant                                              Date




                                                                                                                                    HC 2921 (03/2023)


===== DOC: MCRO_27-CR-23-12653_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-27_20240430074014.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-27
pages: 003
--- end meta
===== PAGE 001/003 =====
                                               27-CR-23-12653
                                                                                                              Filed in District Court
                                                                                                                State of Minnesota
                                                                                                              9/27/2023 11:22 AM




State of Minnesota                                                                                     District Court

Hennepin County                                                                               Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                             AMENDED Order to Fourth Judicial
                                                                                                 District Court
                                                                                        Psychological Services
JACOB JOSEPH SCHECH,                                                                          27-CR-23-15254
           Defendant.                                                                   27-CR-23-12653


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: PSF
Date of Birth: 02/29/1984                                 SILS Identifier: 578283
Phone:              Home: 952-938-7134, Cell: 612-791-6107
Email:              jacobjosephschech@gmail.com
Current Address: 5038 HOLIDAY RD
                    MINNETONKA MN 55345
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: RAISSA CARPENTER                          Phone:    612-348-9676
      Prosecuting Attorney: DANIEL BERNARD ALLARD                 Phone:    612-348-2750
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 6, 2023 at 9:30
   AM.




                                                                                                       HC 2926 (07/2023)

===== PAGE 002/003 =====
                                                       27-CR-23-12653
                                                                                                                               Filed in District Court
                                                                                                                                 State of Minnesota
                                                                                                                               9/27/2023 11:22 AM




4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.
9. Please note: this order is amended solely for the purpose of including both of Defendant’s case numbers.

                 27 2023
Dated: September 26,
                                                                                Julie Allyn
                                                                           District Court Judge

       Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
       If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.



                                                                                                                       HC 2926 (07/2023)

===== PAGE 003/003 =====
                                           27-CR-23-12653
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                   9/27/2023 11:22 AM




                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 • (612) 540-7303 • FAX (612) 348-3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                           Regional Psychological Services
                         Hennepin County Government Center
                                300 South Sixth Street
                                  C Tower, 5th Floor
                                       Suite 509
                                Minneapolis, MN 55487
                                    612-540-7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 612-540-7303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-12653_Notice of Case Reassignment_2023-11-03_20240430074013.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 11/3/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-23-12653
                                                               Case Type: Crim/Traf Mandatory


                                                Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs JACOB JOSEPH SCHECH

This case is reassigned to:

            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc: ROBERT M SPEETER
    CHRISTOPHER JAMES FILIPSKI




MNCIS-CRM-143                  STATE   Notice of Judicial Reassignment                            2/21


===== DOC: MCRO_27-CR-23-12653_Notice of Remote Hearing with Instructions_2023-12-05_20240430074012.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                              Filed in District Court
                              State of Minnesota
                              Dec 05, 2023 12:27 pm


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27-CR-23-12653;
                                                                                   27-CR-23-15254
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
JACOB JOSEPH SCHECH
5038 HOLIDAY RD
MINNETONKA MN 55345
_____________________________________________________________________________

State of Minnesota vs JACOB JOSEPH SCHECH

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                         December 12, 2023
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                      11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: December 5, 2023                          Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 300 South Sixth Street
                                                 Minneapolis MN 55487-0419
                                                 612-348-2040

cc:




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-12653_Notice of Remote Hearing with Instructions_2023-12-12_20240430074011.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Dec 12, 2023 12:17 pm

State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-23-12653; 27-CR-23-
                                                                                          15254
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

JACOB JOSEPH SCHECH
5038 HOLIDAY RD
MINNETONKA MN 55345
_____________________________________________________________________________
State of Minnesota vs JACOB JOSEPH SCHECH

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           June 11, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 12, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-12653_Finding of Incompetency and Order_2023-12-13_20240430074010.pdf =====
--- meta
case_number: 27-CR-23-12653
defendant: JACOB JOSEPH SCHECH
filing_type: Finding of Incompetency and Order
filing_date: 2023-12-13
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 13, 2023 5:08 pm
 STATE OF MINNESOTA                                                         DISTRICT COURT
                                                                   FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                      CRIMINAL DIVISION

                                                                     Court File No. 27-CR-23-12653;
 State of Minnesota,                                                                 27-CR-23-15254
                          Plaintiff,
                                                                 FINDINGS OF FACT,
                                                                CONCLUSIONS OF LAW
    vs.                                                        AND ORDER REGARDING
                                                                   COMPETENCY
 Jacob Joseph Schech,

                           Defendant.


          This matter came administratively before the undersigned Judge of District Court on
December 12, 2023, pursuant to agreement by the parties. The hearing was held remotely using
the Zoom internet platform. Dan Allard, Assistant Hennepin County Attorney, represented the
plaintiff. Defendant was represented by Raissa Carpenter, Assistant Hennepin County Public
Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 02/29/1984), was charged in MNCIS file 27-CR-23-12653 with
   Fleeing a Peace Officer in a Motor Vehicle (Felony) arising from an incident alleged to have
   occurred on May 11, 2023; and in MNCIS file 27-CR-23-15254 with Murder – 2nd Degree –
   With Intent-Not Premeditated (Felony) arising from an incident alleged to have occurred on
   July 19, 2023. On September 21, 2023, Judge Julie Allyn found probable cause to believe that
   the offenses were committed and that Defendant committed them.
2. On September 21, 2023, as amended on September 27, 2023, Judge Julie Allyn ordered that
   Defendant undergo an evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Adam Gierok, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/005 =====
4. Dr. Adam Gierok, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Christopher Filipski, Assistant Hennepin County Attorney – Criminal Division;
       Daniel Allard, Assistant Hennepin County Attorney – Criminal Division;
       Robert Speeter, Esq;
       Raissa Carpenter, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.




                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all



                                                 3

===== PAGE 004/005 =====
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is June 11, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:



                                                 4

===== PAGE 005/005 =====
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Raissa Carpenter, Assistant Hennepin County Public Defender;
       c. Robert Speeter, Esq;
       d. Christopher Filipski, Assistant Hennepin County Attorney;
       e. Daniel Allard, Assistant Hennepin County Attorney;
       f. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
          commitment is ordered);
       g. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                   BY THE COURT:




                                                   Judge of District Court




                                               5



========================================================================================================================

<<< CASE 27-CR-23-13960 >>>

===== DOC: 27-CR-23-13960.pdf (Docket) =====
--- meta
case_number: 27-CR-23-13960
filing_type: DOCKET
pages: 009
--- end meta
===== PAGE 001/009 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:25 PM



   Upcoming Hearing:
   Jury Trial on 06/10/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-23-13960
   Case Title: State of Minnesota vs JEREMIAH JAMES RIVERS
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/05/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Dormant




   Party Information


   Jurisdiction                                                        Attorneys Active
   State of Minnesota                                                   • GOLTZ, ERIN ANCHETA - Lead Attorney
                                                                        • COLE, JUDITH L
                                                                        • GRAB, THOMAS STEPHEN



   Defendant                                                           Attorneys Active
   RIVERS, JEREMIAH JAMES                                               • GRAY, KEVIN EUGENE - Lead Attorney
   DOB: 10/12/1989                                                      • ARNESON, THOMAS STUART
   MINEAPOLIS, MN 55402                                                 • PHELPS, REBEKAH JO




   Charges



     1    Threats of Violence - Reckless Disregard Risk                    Statute: 609.713.1
          Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)

          Level of Charge: Felony

          Offense Date: 07/03/2023

          Community Of Offense: Minneapolis
          Law Enforcement Agency: Minneapolis Police Department
          Prosecuting Agency: Hennepin County Attorney

     2    Threats of Violence - Reckless Disregard Risk                    Statute: 609.713.1
          Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)

===== PAGE 002/009 =====
      Level of Charge: Felony
      Offense Date: 07/03/2023
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney

 3    Threats of Violence - Reckless Disregard Risk                     Statute: 609.713.1
      Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)

      Level of Charge: Felony

      Offense Date: 07/03/2023
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


03/14/2024           Interim conditions for RIVERS, JEREMIAH JAMES
                     Judicial Officer: Kappelhoff, Mark

                      • Post Bail or Bond with No Conditions
                        $40,000.00
                      • Release with Conditions
                        $0.00
                      • Conditions, other
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • No contact with victim(s)
                      • Stay a reasonable distance away from victim's residence
                      • Comply With Geographic Restrictions Imposed
                      • Do not leave Minnesota without written court approval
                      • Sign all releases of information
                      • Contact with probation
                      • Follow all instructions of probation
                      • Complete treatment
                      • No alcohol/controlled substance use
                      • Take medications in the prescribed dosage and frequency
                      • Random testing


03/14/2024           Interim conditions for RIVERS, JEREMIAH JAMES
                     Judicial Officer: Kappelhoff, Mark
                     Expiration Date: 03/14/2024

                      • Post Bail or Bond with No Conditions
                        $40,000.00
                      • Release with Conditions
                        $0.00
                      • Conditions, other
                      • Remain law-abiding
                      • Make all future court appearances
                      • Do not ship/transport/possess or receive firearm or ammo
                      • No contact with victim(s)
                      • Stay a reasonable distance away from victim's residence
                      • Comply With Geographic Restrictions Imposed
                      • Do not leave Minnesota without written court approval

===== PAGE 003/009 =====
             • Sign all releases of information
             • Contact with probation
             • Follow all instructions of probation
             • Complete treatment
             • No alcohol/controlled substance use
             • Take medications in the prescribed dosage and frequency
             • Random testing


11/29/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Cahill, Peter A.
             Expiration Date: 03/14/2024

             • Post Bail or Bond with No Conditions
               $40,000.00


11/28/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Quam, Jay
             Expiration Date: 11/29/2023

             • Post Bail or Bond with No Conditions
               $40,000.00


11/20/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Scoggin, Paul
             Expiration Date: 11/28/2023

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Make all future court appearances
             • Remain law-abiding
             • Do not ship/transport/possess or receive firearm or ammo
             • Conditions, other
             • Contact with probation
             • Follow all instructions of probation
             • Sign all releases of information
             • Comply With Geographic Restrictions Imposed
             • Do not leave Minnesota without written court approval
             • No alcohol/controlled substance use
             • Random testing
             • Provide List of Prescribed Medications to Probation Officer


08/28/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Scoggin, Paul
             Expiration Date: 11/20/2023

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Make all future court appearances
             • Remain law-abiding
             • Do not ship/transport/possess or receive firearm or ammo
             • Conditions, other
             • Release with Conditions
               $0.00
             • Complete treatment


08/28/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Scoggin, Paul
             Expiration Date: 08/28/2023

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence

===== PAGE 004/009 =====
             • Make all future court appearances
             • Remain law-abiding
             • Do not ship/transport/possess or receive firearm or ammo
             • Conditions, other
             • Release with Conditions
               $0.00


07/24/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Scoggin, Paul
             Expiration Date: 08/28/2023

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Make all future court appearances
             • Remain law-abiding
             • Do not ship/transport/possess or receive firearm or ammo
             • Conditions, other
             • Release with Conditions
               $0.00


07/24/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Scoggin, Paul
             Expiration Date: 07/24/2023

             • Post Bail or Bond with Conditions
               $15,000.00
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • No alcohol/controlled substance use
             • Make all future court appearances
             • Remain law-abiding
             • Post Bail or Bond with No Conditions
               $40,000.00
             • Do not ship/transport/possess or receive firearm or ammo
             • Contact with probation
             • Follow all instructions of probation
             • Provide List of Prescribed Medications to Probation Officer
             • Conditions, other
             • Comply With Geographic Restrictions Imposed
             • Do not leave Minnesota without written court approval
             • Random testing


07/07/2023   Interim conditions for RIVERS, JEREMIAH JAMES
             Judicial Officer: Scoggin, Paul
             Expiration Date: 07/24/2023

             • Post Bail or Bond with Conditions
               $20,000.00
             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • No alcohol/controlled substance use
             • Make all future court appearances
             • Remain law-abiding
             • Post Bail or Bond with No Conditions
               $40,000.00
             • Do not ship/transport/possess or receive firearm or ammo
             • Contact with probation
             • Follow all instructions of probation
             • Provide List of Prescribed Medications to Probation Officer
             • Conditions, other

===== PAGE 005/009 =====
              • Comply With Geographic Restrictions Imposed
              • Do not leave Minnesota without written court approval
              • Random testing


07/06/2023    Interim conditions for RIVERS, JEREMIAH JAMES
              Judicial Officer: Scoggin, Paul
              Expiration Date: 07/07/2023

              • Post Bail or Bond with Conditions
                $40,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • No use or possession of firearms or dangerous weapons
              • No alcohol/controlled substance use
              • Make all future court appearances
              • Remain law-abiding


07/05/2023    Interim conditions for RIVERS, JEREMIAH JAMES
              Judicial Officer: Wahl, Edward Thomas
              Expiration Date: 07/06/2023

              • Post Bail or Bond with Conditions
                $40,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • No use or possession of firearms or dangerous weapons
              • No alcohol/controlled substance use
              • Make all future court appearances
              • Remain law-abiding




Case Events


03/14/2024    Order for Conditional Release
              Judicial Officer: Kappelhoff, Mark
              Index #28


03/14/2024    Order for Conditional Release
              Judicial Officer: Kappelhoff, Mark
              Index #27


02/21/2024    Bail to stand as previously ordered


02/21/2024    Found Competent
              Judicial Officer: Kappelhoff, Mark


02/21/2024    Hearing Held In-Person


02/14/2024    Rule 20 Progress Report
              Index #26


11/29/2023    Hearing Held In-Person


11/28/2023    Order Revoking Interim Conditions of Release
              Index #25

===== PAGE 006/009 =====
                                                     
                                                    2 pages




11/28/2023   Conditional Release Violation Report
             Index #24


11/28/2023   Proposed Order or Document
                                                     
             Index #23
                                                    2 pages




11/20/2023   Order for Conditional Release
             Judicial Officer: Scoggin, Paul
             Index #22


11/20/2023   Amended Order
                                                      
             Judicial Officer: Scoggin, Paul
             Index #21                              1 page




11/20/2023   Order for Conditional Release
             Judicial Officer: Scoggin, Paul
             Index #20


11/20/2023   Order for Conditional Release
             Judicial Officer: Scoggin, Paul
             Index #19


08/28/2023   Amended Order
                                                      
             Judicial Officer: Scoggin, Paul
             Index #18                              1 page




08/28/2023   Order for Conditional Release
                                                      
             Judicial Officer: Scoggin, Paul
             Index #17                              1 page




08/25/2023   Rule 20 Progress Report
             Index #16


08/24/2023   Finding of Incompetency and Order
                                                     
             Judicial Officer: Browne, Michael K
             Index #15                              5 pages




08/22/2023   Bail to stand as previously ordered


08/22/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney GRAY, KEVIN EUGENE
             Index #14


08/22/2023   Found Incompetent
             Judicial Officer: Browne, Michael K

===== PAGE 007/009 =====
08/22/2023   Hearing Held Remote


08/15/2023   Chemical Dependency Evaluation Report
             Index #13


08/08/2023   Bail to stand as previously ordered


08/08/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney GRAY, KEVIN EUGENE
             Index #12


08/08/2023   Motion
             Judicial Officer: Borer, George
             Party: Defendant RIVERS, JEREMIAH JAMES
             Index #11


08/08/2023   Hearing Held Remote


08/04/2023   Rule 20 Report Distributed


08/04/2023   Rule 20 Evaluation Report
             Index #10


07/24/2023   Order for Conditional Release
             Judicial Officer: Scoggin, Paul
             Index #9


07/10/2023   Demand or Request for Discovery
                                                                        
             Index #8
                                                                       8 pages




07/07/2023   Probable Cause Found


07/07/2023   Order for Conditional Release
             Judicial Officer: Scoggin, Paul
             Index #7


07/07/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Scoggin, Paul
             Index #6                                                  2 pages




07/07/2023   Statement of Rights
             Index #5


07/07/2023   Order Granting Public Defender
             Judicial Officer: Scoggin, Paul
             Index #4


07/07/2023   Hearing Held In-Person


07/07/2023   Identity Verified

===== PAGE 008/009 =====
07/06/2023          Hearing Held In-Person


07/05/2023          Pretrial Release Evaluation Form
                    Index #2


07/05/2023          E-filed Comp-Order for Detention
                                                                                                                     
                    Index #1
                                                                                                                 Unknown pages




07/04/2023          Application for Public Defender
                    Index #3




Hearings


Upcoming Hearings

06/10/2024   09:00 AM          Jury Trial
                               Judicial Officer: Kappelhoff, Mark
                               Location: GC-TBD

Previous Hearings

02/21/2024   09:00 AM          Review Hearing                                                  Result: Held On the Record
                               Judicial Officer: Kappelhoff, Mark
                               Location: GC-C653

                               Date Updated: 02/15/2024
                               Reset by Court to 02/21/2024 09:00 AM - Session/Hearing Moved
                               Same Date/Time - Not Rescheduled

                               Date Updated: 02/08/2024
                               Continued to 02/21/2024 09:00 AM - Attorney Unavailable -
                               RIVERS, JEREMIAH JAMES

                               Original Hearing Date: 02/08/2024 11:00 AM

02/20/2024   01:30 PM          Review Hearing
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559
                               Cancelled; Other

11/29/2023   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Cahill, Peter A.
                               Location: PSF 141

09/05/2023   01:30 PM          Bail Hearing
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556
                               Cancelled; Other

08/22/2023   01:30 PM          Hearing                                                         Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

08/22/2023   09:30 AM          Omnibus Hearing
                               Judicial Officer: Scoggin, Paul
                               Location: GC-C1756
                               Cancelled; Other

===== PAGE 009/009 =====
   08/08/2023    01:30 PM          Hearing                           Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   07/07/2023    01:30 PM          First Appearance                  Result: Held On the Record
                                   Judicial Officer: Scoggin, Paul
                                   Location: PSF 141

   07/06/2023    01:30 PM          Hearing                           Result: Held Off the Record
                                   Judicial Officer: Scoggin, Paul
                                   Location: PSF 141




Search executed on 04/29/2024 07:25 PM


===== DOC: MCRO_27-CR-23-13960_E-filed Comp-Order for Detention_2023-07-05_20240430074100.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-07-05
pages: 007
--- end meta
===== PAGE 001/007 =====
                                            27-CR-23-13960                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                  7/5/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             23A07635
                                                                  Court File No.        27-CR-23-13960

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
JEREMIAH JAMES RIVERS          DOB: 10/12/1989
2929 4TH AVE S #203
Minneapolis, MN 55408
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 07/03/2023
Control #(ICR#): 23174784
Charge Description: That on or about July 3, 2023, in Hennepin County, Minnesota, JEREMIAH JAMES
RIVERS did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, Victim 1.
                                              COUNT II
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 07/03/2023
Control #(ICR#): 23174784
Charge Description: That on or about July 3, 2023, in Hennepin County, Minnesota, JEREMIAH JAMES
RIVERS did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, Victim 2.
                                              COUNT III
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
                                                   1

===== PAGE 002/007 =====
                                           27-CR-23-13960                     Filed in District Court
Maximum Sentence: 5 YEARS AND/OR $10,000                                           State of Minnesota
                                                                                             7/5/2023
Offense Level: Felony
Offense Date (on or about): 07/03/2023
Control #(ICR#): 23174784
Charge Description: That on or about July 3, 2023, in Hennepin County, Minnesota, JEREMIAH JAMES
RIVERS did threaten to commit a crime of violence with the purpose of terrorizing another, and/or in
reckless disregard of the risk of causing terror in another, Victim 3.




                                                 2

===== PAGE 003/007 =====
                                              27-CR-23-13960                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                    7/5/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On July 3, 2023, officers were dispatched to the report of threats at business at 830 Hennepin Ave,
Minneapolis, Hennepin County, Minnesota. Upon arrival officers met with three individuals: Victim 1, Victim
2, and Victim 3, who work security at the business, and Witness who also works at the business. Officers
learned that DEFENDANT JEREMIAH JAMES RIVERS had been trespassed from the business a few
days prior because he had been fighting inside the establishment. Since that time Defendant had been
coming around the business and harassing patrons and security guards, including twice earlier in the day
on July 3. Later in the day Defendant returned to the business a third time and stood across the street with
a knife, described as approximately 6 inches in length, and waived it at the security guards and threatened
to kill them. Victim 1 alerted Victim 2 and Victim 3 to the threats against them and they called the police.
Due to the language and racial slurs used by the Defendant it was clear that he was focused on Victim 1,
Victim 2, and Victim 3.

Officers responded to the area, but Defendant was no longer there. However, surveillance cameras in the
area captured the Defendant going into an apartment building nearby. Defendant was seen on the street
again on July 4, 2023, at approximately 1 a.m. and was arrested. Defendant was unregulated during
transport and banged his head against the partition inside the vehicle and ultimately had to be transported
to a hospital for further evaluation. While at the hospital Defendant continued to be extremely hostile and
flipped a bed and spit on a security guard. Defendant also attempted to spit on police officers.

Defendant remains in custody. Investigation is ongoing and the State continues to evaluate additional
charges.




                                                     3

===== PAGE 004/007 =====
                                           27-CR-23-13960                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                7/5/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jarrod Silva                       Electronically Signed:
                         Sgt                                07/05/2023 04:17 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6551



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Erin Goltz                             Electronically Signed:
                     300 S 6th St                           07/05/2023 04:14 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  4

===== PAGE 005/007 =====
                                                        27-CR-23-13960                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                        State of Minnesota
                                                                                                                         7/5/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                            SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                            WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                 Execute Nationwide                      Execute in Border States


                                              X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No Contact with Address; No Possession of Weapons; No use of
drugs/alcohol; Remain Law Abiding; Make All Appearances


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: July 5, 2023.

 Judicial Officer                    Edward Thomas Wahl                          Electronically Signed: 07/05/2023 04:20 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                          LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                   I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                            Detention upon the Defendant herein named.
                                                                               Signature of Authorized Service Agent:
           JEREMIAH JAMES RIVERS
                                  Defendant




                                                               5

===== PAGE 006/007 =====
                                                    27-CR-23-13960   Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                    7/5/2023

Name:                                        JEREMIAH JAMES RIVERS
DOB:                                         10/12/1989
Address:                                     2929 4TH AVE S #203
                                             Minneapolis, MN 55408

Alias Names/DOB:
SID:                                         MN07128925
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            662748
SILS Tracking No.                            3343247
Alcohol Concentration:




                                                          6

===== PAGE 007/007 =====
                                                       27-CR-23-13960                    Filed in District Court
                                         STATUTE AND OFFENSE GRID                             State of Minnesota
                                                                                                        7/5/2023
Cnt   Statute   Offense    Statute Nbrs and Descriptions      Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                       Level                 Agencies        Numbers

1     Charge    7/3/2023   609.713.1                          Felony    A9B33        MN0271100      23174784
                           Threats of Violence - Reckless
                           Disregard Risk
      Penalty   7/3/2023   609.713.1                          Felony    A9B33        MN0271100      23174784
                           Threats of Violence - Reckless
                           Disregard Risk

2     Charge    7/3/2023   609.713.1                          Felony    A9B33        MN0271100      23174784
                           Threats of Violence - Reckless
                           Disregard Risk
      Penalty   7/3/2023   609.713.1                          Felony    A9B33        MN0271100      23174784
                           Threats of Violence - Reckless
                           Disregard Risk

3     Charge    7/3/2023   609.713.1                          Felony    A9B33        MN0271100      23174784
                           Threats of Violence - Reckless
                           Disregard Risk
      Penalty   7/3/2023   609.713.1                          Felony    A9B33        MN0271100      23174784
                           Threats of Violence - Reckless
                           Disregard Risk




                                                             7


===== DOC: MCRO_27-CR-23-13960_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-07-07_20240430074058.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-07-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed In District Court
                                       State of Minnesota
State of Minnesota                                                                                       District Court
                                            JUL 0 7 2023
Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                               Order to Fourth Judcial District Court
                                                                                                Psychological Services
JEREMIAH JAMES RIVERS,                                                                                27-CR-23-1396O
           Defendant.



                                             Defendant Information
                                       DOut of Custody       XIn Custody    at Facility
                                                                             




Date of Birth: 10/12/1989                                 SiLS Identifier: 662748
Phone:              Home: 651-278-4466, Work: 612-564-5993, Cell: 415-716-4678
Email:
Current Address: 36 s 9th St. Apt. 1011
                    Minneapolis, MN 55402
                      X Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         X For felony and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         X   Competency to participate in proceedings pursuant t0 Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)     _____




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: KEVIN EUGENE GRAf                          Phone:
       Prosecuting Attorney: ERIN ANCH ETA GOLTZ                    Phone:       612-348-6988
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on August 08, 2023 at 1:30 PM.




                                                                                                         Hc 2926 (01/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a. Is suitable to referfor consideration of civil commitment and the basis of the possible
                    commitment,
               b.   May be mentally ill and dangerous, and
               c.   Needs immediate hospitalization.

8z   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
              b. May be imminently suicidal, or
              c. Needs emergency intervention.


Dated:July7, 2023                                                  "2. l/k
                                                                   V
                                                                                  Pam'Scoggin
                                                                              District Court Judge

     ~/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     /    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                               giving that
          direction.




                                                                                                                          HC 2926 (01/2023)


===== DOC: MCRO_27-CR-23-13960_Demand or Request for Discovery_2023-07-10_20240430074057.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Demand or Request for Discovery
filing_date: 2023-07-10
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-23-13960
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/10/2023 11:25 AM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Jeremiah James Rivers,                         )       MNCIS No. 27-CR-23-13960
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

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                                   27-CR-23-13960
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            7/10/2023 11:25 AM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

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           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

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                               27-CR-23-13960
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                                                                                         State of Minnesota
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   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

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                                                 27-CR-23-13960
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        7/10/2023 11:25 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

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either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

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                                                 27-CR-23-13960
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        7/10/2023 11:25 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

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                                               27-CR-23-13960
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         7/10/2023 11:25 AM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MICHAEL BERGER – CHIEF PUBLIC DEFENDER

                       By      _______/s/___________________
                               Kevin E. Gray
                               Attorney License No. 401724
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-596-7969

DATED: this 10th day of July, 2023.




                                                     8


===== DOC: MCRO_27-CR-23-13960_Finding of Incompetency and Order_2023-08-24_20240430074057.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Finding of Incompetency and Order
filing_date: 2023-08-24
pages: 005
--- end meta
===== PAGE 001/005 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Aug 24, 2023 3:28 pm


    STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                     FOURTH JUDICIAL DISTRICT
    COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                        Court File No. 27-CR-23-13960
    State of Minnesota,
                                                                      FINDINGS OF FACT,
                             Plaintiff,                              CONCLUSIONS OF LAW
                                                                    AND ORDER REGARDING
       v.                                                               COMPETENCY
    Jeremiah James Rivers,1

                              Defendant.


            This matter came before the undersigned Judge of District Court on August 22, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the State and appeared on behalf of the attorney of record, Erin
Goltz, Esq. Defendant appeared in custody and was represented by Kevin Gray, Assistant
Hennepin County Public Defender.
            Based on all the files, records and proceedings in this case, the Court makes the following:


                                            FINDINGS OF FACT
1. Defendant (date of birth 10/12/1989), was charged in MNCIS file 27-CR-23-13960 with three
      counts of Threats of Violence – Reckless Disregard Risk (Felony) arising from an incident
      alleged to have occurred on July 3, 2023. On July 7, 2023, Judge Paul Scoggin found probable
      cause to believe that the offenses were committed, and that Defendant committed them.
2. On July 7, 2023, Judge Paul Scoggin ordered that Defendant undergo an evaluation to assess
      Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Lauren A. Herbert, Psy.D., LP, reviewed Defendant’s records, interviewed Defendant, and
      filed a written report with this Court.




1
    Defendant uses she/her pronouns.

===== PAGE 002/005 =====
4. Dr. Lauren A. Herbert, Psy.D., LP, opined that Defendant, due to mental illness or cognitive
   impairment, lacks the ability to rationally consult with counsel; or lacks the ability to
   understand the proceedings or participate in the defense. This opinion was uncontested by
   either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Erin Goltz, Assistant Hennepin County Attorney – Criminal Division;
       Kevin Gray, Assistant Hennepin County Public Defender.
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.




                                                 2

===== PAGE 003/005 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.




                                                 3

===== PAGE 004/005 =====
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.




                                                  4

===== PAGE 005/005 =====
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is February 20, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Kevin Gray, Assistant Hennepin County Public Defender;
       c. Erin Goltz, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.


                                            BY THE COURT




                                                5


===== DOC: MCRO_27-CR-23-13960_Order for Conditional Release_2023-08-28_20240430074055.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Order for Conditional Release
filing_date: 2023-08-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                        27-CR-23-13960
                                                                                                                                                                                             Filed in District Court
                                                                                                                                                                                               State of Minnesota
                                                                                                                                                                                               8/28/2023 3:49 PM


STATE or MINNESOTA                                                 ii                                                                                     DISTRICTCOURT
COUNTY or HENNEPIN                                                                                                                               FOURTH JUDICIAL DlSTRICi'

                                                                                                        Case:                                                  475                  11135?           is
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State of Minnesota
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V.
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                                                                                                        Charge.                         .                  .
                                                                                                                                                               r                           112:..ci..,,

                                                          CONDITIONAL RELEASE ORDER
                                                   El New Order                  D Amended Order

                               You are released on any of the following marked options (and marked conditions):
         Post bail/bond of$              with no conditions. D Post bail/bond of$              with the following conditions.
     D Post cash bail ofS                 with no conditions. D Post cash bail of$              with the following conditions.
     D You are released with no bond, bail, or conditions. "I You are released with no bail on the following conditions.
1.         Obey all laws.
2.     IX] Attend all court appearances and appointments with Psychological Services and Proation, including any PreSentence

       investigation interview.
3.         Do not have direct or indirect contact (including through social media) with             J
                                                                                                                '
                                                                                                                    '4    1
       Stay away from a threeblock     radius of   any    such  person and  where they live, work, or go to school,
            El except with a police escort recover your clothing, prescriptions, electronics,
                                            to                                                         and toiletries.
            El except to facilitate parenting time/chiIdcare, for which       El contact through                          is required or E] written

           contact is permitted; if future Family/Juvenile Court        order allows parenting time, you may    seek   modification of this order.
4.     El Stay away from                                                                                                                                                       ,,




5      cu} {in riot DOL'A'NK my ined'm r)" dilii"'iii'.ill<)'i Tl or other new used    ;1 Weapon
                                                                                          '



6        .1
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                                                                                                                                                                                                                .




                  The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.                                                                                  if.»
        El Your release will be supervised. Call Probation at 612348-3218 within 48 hours of release. Notify your supervising officer of
                                                                                                                                                                                                                        ~
7.                                                                                                                                                                                                                  ?



        any change in your contact information within 24 hours.
8.      l3 Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
        You are released: El upon completion of the assessment interview [3 to recommended treatment without posting bond/bail
        [:1 only upon court order.
9.      [3 Within        days of release, complete a substance use disorder assessment with Probation Officer collateral. Foilow
        recommendations.
10. El Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising officer.
              C] You are subject to El random testing and/or El Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of
       conditional release, unless this box is checked:       ll
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. if eligible, you are approved for immediate
    work/school release and furloughs forjobseeking, medical care/treatment, legal meetings, and court. Your supervising officer
        may approve additional furloughs.
           El You will remain in custody until placed on EHM.
           El You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                                                            to activate EHM.
12. El You cannot leave Minnesota without court permission.
13. Cl


                    Internal Use Onlv (as needed):
        REVIEWED WITH DEFENDANT WHO WAS RELEASED TO                               l ,r'   ..   .
                                                                                                   i
                                                                                                   -

                                                                                                   is
                                                                                                        -

                                                                                                            ,
                                                                                                                         ./**
                                                                                                                          ..
                                                                                                                                .   .

                                                                                                                                                                     .,
                                                                                                                                                                          -*
                                                                                                                                                                                     1*»     _
                                                                                                                                                                                                 -
                                                                                                                                                                                                      r

                                                                                                                                                                                                      i

     U Self   E] Treatment        E] Other
     Signatures:                                                               Judge                                                                               Date
     Probation Ofﬁcer                              Date


     Deputy                                        Date                        Defendant                                                                           Date


===== DOC: MCRO_27-CR-23-13960_Amended Order_2023-08-28_20240430074054.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Amended Order
filing_date: 2023-08-28
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                               27-CR-23-13960
                                                                                                                                      Filed in District Court
                                                                                                           Filed in District Court      State of Minnesota
                                                                                                           State of Minnesota           8/28/2023 3:58 PM
                                                                                                           Aug 28, 2023 3:54 pm

STATE OF MINNESOTA                                                                                              DISTRICT COURT
HENNEPIN COUNTY                                                                                        FOURTH JUDICIAL DISTRICT

State of Minnesota

vs                                                                                                   ORDER FOR CASE AMENDMENT

JEREMIAH JAMES RIVERS
DOB: 10/12/1989

  Case(s): 27‐CR‐23‐13960,
  Charge(s):
1     609.713.1     Felony                         Threats of Violence ‐ Reckless Disregard Risk
2     609.713.1     Felony                         Threats of Violence ‐ Reckless Disregard Risk
3     609.713.1     Felony                         Threats of Violence ‐ Reckless Disregard Risk

 Defendant:           Is in custody           at the Hennepin County Jail
                      Agency person notified: Hennepin County Jail
                                              Emailed:     No /    Yes

      Amendment to conditional release/probation
      Amendment to incarceration
      Other case amendment

                       Release with conditions. Notably, must comply with Civil Commitment and
  Amendment:
                       Complete Treatment at Latitudes

                       Requested by Public Defender, Kevin Gray, when Defendant was found
     Reason:
                       incompetent and accepted to treatment at Latitudes.

 If furlough:            Indefinite /   Definite (provide date and time range):
                         Transportation provided by:

 Probation Officer:                         _          ________________                         Phone: _          ___________


 Amendment requested by:                    Faith Hemingway                                     Phone: 612‐596‐1494
 (Probation Officer/Clerk preparing form)


                                                        Amendment ordered by:
 ________________________                                                                              __8/28/2023_
   PAUL R. SCOGGIN, JUDGE                                                                               DATE




                                                One per case to be filed with Court Administration

 Copy to probation /Copy to agency

                                                                                                                         HC 3821 (12/21)


===== DOC: MCRO_27-CR-23-13960_Amended Order_2023-11-20_20240430074053.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Amended Order
filing_date: 2023-11-20
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                              27-CR-23-13960
                                                                                                                                          Filed in District Court
                                                                                                                                            State of Minnesota
                                             Filed in District Court                                                                     11/20/2023 12:58 PM
                                              State of Minnesota
  STATE OF MINNESOTA                                 NOV     20 2023
                                                                                                                   DISTRICT COURT
  HENNEPIN COUNTY
                                                                                                          FOURTH JUDICIAL DISTRICT

  State of Minnesota

  vs
                                                                                                   ORDER FOR CASE AMENDMENT

 JEREMIAH JAMES RIVERS
 DOB: 10/22/1987


  Case(s): 27-CR2313960, 27cr23l8972
  Charge(s):
1     609.7131      Felony          Threats of Violence ReckIess Disreg
                                                                                                              .



                                                                        ard Risk
                                                                             



2    609.713.1      Felony          Threats of Violence Reckless Disreg
                                                                        ard Risk
                                                                             -



3    609.713.1      Felony          Threats of Violence Reckless Disreg
                                                                        ard Risk
                                                                             




  Defendant:            Is in custody                     at the Hennepin CountyJaiI
                       Agency person notiﬁed: Amended CRO sent to Jail Staff
                                                          EmaiIed: EINO / [:I Yes

     Amendment to conditional release/pro
                                         bation
  CI Amendment to incarceration
  D  Other case amendment


  Amendment:            Amended CRO to apply to cases. $10K bail with conditions
                                                                                 posted in 27-CR23-
                        22688 to apply to all pending matters.


       Reason:         Updated all cases to have matching conditions in hearing on 11/20/23 for 27 -CR
                       2322688; 23-22721; 23-24259.

 If TU rIough:
                     I:I Indeﬁnite / CI Definite (provide date and time range):
                     CI Transportation provided by:
 Probation Officer:
                                            __                                                   Phone:


 Amendment requested by:                    Faith Hemingway                                  Phone:        6125961494
 (Probation Officer/Clerk preparing form)



Amendment ordered by:

V": '2' €¢°a§§M
       PAUL SCOGGIN, JUDGE
                                                                                                      11/20/2023
                                                                                                     DATE




                                             One per case to be ﬁled with Court Administration

Copy to probation /Copy to agency


                                                                                                                       HC 3821 (12/21)


===== DOC: MCRO_27-CR-23-13960_Proposed Order or Document_2023-11-28_20240430074052.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Proposed Order or Document
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-23-13960




STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jeremiah James Rivers, Defendant.
Dist Ct File 27-CR-23-13960


     On November 28, 2023, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Obey all laws.
      2. Do intake at Nancy Page within 48 hours.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)


☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail:                        (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:




                                                                          Judge of District Court


*27-CR-23-13960.11/28/2023.64.0441.1*
Page 1 of 2                *27-CR-23-13960.11/28/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-23-13960




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*


===== DOC: MCRO_27-CR-23-13960_Order Revoking Interim Conditions of Release_2023-11-28_20240430074051.pdf =====
--- meta
case_number: 27-CR-23-13960
defendant: JEREMIAH JAMES RIVERS
filing_type: Order Revoking Interim Conditions of Release
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                     27-CR-23-13960
                                                                                                                  Filed in District Court
                                                                                                                    State of Minnesota
                                                                                                                  11/28/2023 3:15 PM



STATE OF MINNESOTA                                               DISTRICT COURT

COUNTY OF HENNEPIN                                               FOURTH JUDICIAL DISTRICT


State of Minnesota, Plaintiff.

                                                                 ORDER REVOKING CONDITIONAL
                                                                 RELEASE AND APPEARANCE
vs.

Jeremiah James Rivers, Defendant.
Dist Ct File 27-CR-23-13960


     On November 28, 2023, the Department of Community Corrections and Rehabilitation filed a
Conditional Release Violation Report, alleging under penalty of perjury that Defendant violated the
following interim conditions in this case:

      1. Obey all laws.
      2. Do intake at Nancy Page within 48 hours.

The court finds that there is probable cause to believe Defendant has violated the interim conditions, so
the Conditional Release is hereby set aside and vacated. Defendant is ordered to appear before a
Judicial Officer of the District Court so that a final determination may be made as to whether Defendant
has violated the interim conditions.

☐ SUMMONS
I order court administration to summons the defendant to appear before a Judicial Officer.

☐WARRANT
It is further ordered that a bench warrant shall be issued for the defendant’s apprehension.
Bail:                          (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)

XX
☐ ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the
Defendant continue to be detained pending further proceedings.
Bail: 40,000                 (Note: Hold without bail cannot be ordered unless a guilty plea/finding has been
entered and the defendant is awaiting sentencing.)




                                                                          BY THE COURT:
                                                                                              Quam, Jay M.
                                                                                              2023.11.28
                                                                                              15:04:29 -06'00'
                                                                          Judge of District Court


*27-CR-23-13960.11/28/2023.64.0441.1*
Page 1 of 2                *27-CR-23-13960.11/28/2023.64.0441.1*

===== PAGE 002/002 =====
                              27-CR-23-13960
                                                        Filed in District Court
                                                          State of Minnesota
                                                        11/28/2023 3:15 PM




*«CC_MNCIS_Num».«Short_Date».64.0441.2*
Page 2 of 2   *«CC_MNCIS_Num».«Short_Date».64.0441.2*



========================================================================================================================

<<< CASE 27-CR-23-16281 >>>

===== DOC: 27-CR-23-16281.pdf (Docket) =====
--- meta
case_number: 27-CR-23-16281
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:27 PM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information                                                                        Related Cases
   Case Number: 27-CR-23-16281                                                             27-MH-PR-23-1270
   Case Title: State of Minnesota vs FUE VANG
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/02/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Dormant




   Party Information


   Jurisdiction                                                     Attorneys Active
   State of Minnesota                                                • SAMAHA, AHMAD SALAH - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • COLE, JUDITH L

                                                                    Attorneys Inactive
                                                                     • PROCHAZKA, THOMAS JAMES



   Defendant                                                        Attorneys Active
   VANG, FUE                                                         • Irfanullah, Christine - Lead Attorney
   DOB: 06/29/1993
   BROOKLYN CENTER, MN 55429




   Charges



     1    Threats of Violence - Reckless Disregard Risk                 Statute: 609.713.1
          Additional Statutes: Minimum Sentences of Imprisonment-Use Dangerous Weapon (609.11.4); Threats of Violence - Reckless
          Disregard Risk (609.713.1)

          Level of Charge: Felony

          Offense Date: 08/02/2023
          Community Of Offense: Corcoran
          Law Enforcement Agency: Corcoran Police Department

          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/006 =====
 2    Domestic Assault - By Strangulation                              Statute: 609.2247.2
      Additional Statute: Domestic Assault - By Strangulation (609.2247.2)

      Level of Charge: Felony
      Offense Date: 08/02/2023

      Community Of Offense: Corcoran
      Law Enforcement Agency: Corcoran Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


11/22/2023           Interim conditions for VANG, FUE
                     Judicial Officer: Borer, George

                      • Post Bail or Bond with Conditions
                        $0.00
                      • Make all future court appearances
                      • Remain law-abiding
                      • Post Bail or Bond with No Conditions
                        $100,000.00
                      • Stay a reasonable distance away from victim's residence
                      • Comply With Geographic Restrictions Imposed
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Take medications in the prescribed dosage and frequency
                      • Conditions, other


08/03/2023           Interim conditions for VANG, FUE
                     Judicial Officer: Moreno, Daniel C.
                     Expiration Date: 08/28/2023

                      • Post Bail or Bond with Conditions
                        $30,000.00
                      • No contact with victim(s)
                      • Make all future court appearances
                      • Remain law-abiding
                      • Post Bail or Bond with No Conditions
                        $100,000.00
                      • Stay a reasonable distance away from victim's residence
                      • Comply With Geographic Restrictions Imposed
                      • Do not ship/transport/possess or receive firearm or ammo
                      • Take medications in the prescribed dosage and frequency
                      • Contact with probation
                      • Follow all instructions of probation
                      • Electronic monitoring


08/02/2023           Interim conditions for VANG, FUE
                     Judicial Officer: Garcia, Tamara G.
                     Expiration Date: 08/03/2023

                      • Post Bail or Bond with Conditions
                        $100,000.00
                      • No contact with victim(s)
                      • Make all future court appearances
                      • Remain law-abiding

===== PAGE 003/006 =====
Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/03/2023

Prior Case Assignments
Judicial Assignment: Allyn, Julie
Date of Assignment: 08/03/2023
Reassignment Reason: Reassigned

Date of Assignment: 08/02/2023
Reassignment Reason: Initial Assignment




Case Events


04/23/2024            Rule 20 Progress Report
                      Index #31


04/02/2024            Rule 20 Progress Report
                      Index #30


01/10/2024            Other Document
                      Index #29


01/10/2024            Other Document
                                                               
                      Index #28
                                                              1 page




11/22/2023            Order for Conditional Release
                      Judicial Officer: Borer, George
                      Index #27


11/21/2023            Motion
                      Judicial Officer: Borer, George
                      Party: Attorney Irfanullah, Christine
                      Index #26


11/21/2023            Hearing Held Remote


11/07/2023            Request for Interpreter
                      Judicial Officer: Dayton Klein, Julia
                      Party: Defendant VANG, FUE
                      Index #25


11/07/2023            Bail to stand as previously ordered


11/07/2023            Motion
                      Judicial Officer: Dayton Klein, Julia
                      Party: Attorney Irfanullah, Christine
                      Index #24

===== PAGE 004/006 =====
11/07/2023   Hearing Held Remote


11/03/2023   Notice of Case Reassignment
                                                                         
             Judicial Officer: Burdorf, Jean
             Index #22                                                 1 page




11/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Browne, Michael K
             Index #18                                                 5 pages




10/31/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #21
                                                                       2 pages




10/31/2023   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant VANG, FUE
             Index #20


10/31/2023   Request for Interpreter
             Judicial Officer: Browne, Michael K
             Party: Defendant VANG, FUE
             Index #19


10/31/2023   Bail to stand as previously ordered


10/31/2023   Found Incompetent
             Judicial Officer: Browne, Michael K


10/31/2023   Hearing Held Remote


10/30/2023   Rule 20 Evaluation Report
             Index #17


10/30/2023   Rule 20 Report Distributed


10/05/2023   Request for Interpreter
             Party: Defendant VANG, FUE
             Index #16


10/02/2023   Request for Continuance
             Index #15


09/13/2023   Request for Interpreter
             Judicial Officer: Allyn, Julie
             Party: Defendant VANG, FUE
             Index #14


08/28/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Allyn, Julie
             Index #13                                                 1 page




08/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)

===== PAGE 005/006 =====
             Judicial Officer: Allyn, Julie
                                                    
             Index #12
                                                   3 pages




08/28/2023   Probable Cause Found


08/28/2023   Hearing Held In-Person


08/25/2023   Cancel Interpreter


08/25/2023   Request for Interpreter
             Judicial Officer: Allyn, Julie
             Party: Defendant VANG, FUE
             Index #11


08/10/2023   Demand or Request for Discovery
                                                    
             Index #10
                                                   8 pages




08/08/2023   Pre-Plea Worksheet
             Index #9


08/03/2023   Request for Interpreter
             Party: Defendant VANG, FUE
             Index #8


08/03/2023   Order for Conditional Release
             Judicial Officer: Moreno, Daniel C.
             Index #7


08/03/2023   Statement of Rights
             Index #6


08/03/2023   Order Granting Public Defender
             Judicial Officer: Moreno, Daniel C.
             Index #5


08/03/2023   Hearing Held In-Person


08/03/2023   Identity Verified


08/03/2023   Application for Public Defender
             Index #4


08/03/2023   Pretrial Release Evaluation Form
             Index #3


08/02/2023   Request for Interpreter
             Party: Defendant VANG, FUE
             Index #2


08/02/2023   E-filed Comp-Order for Detention
             Index #1

===== PAGE 006/006 =====
                                                                                                                
                                                                                                            Unknown pages




   Hearings


   Upcoming Hearings

   04/30/2024    01:30 PM          Review Hearing
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C657

   Previous Hearings

   11/21/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   11/07/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   11/01/2023    09:00 AM          Hearing
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C653
                                   Cancelled; Other

                                   Date Updated: 10/02/2023
                                   Reset by Court to 11/01/2023 09:00 AM - By agreement

                                   Original Hearing Date: 10/09/2023 01:15 PM

   10/31/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

                                   Date Updated: 10/02/2023
                                   Reset by Court to 10/31/2023 01:30 PM - By agreement

                                   Original Hearing Date: 10/03/2023 01:30 PM

   09/19/2023    01:30 PM          Hearing
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556
                                   Cancelled; Other

   08/28/2023    10:00 AM          Omnibus Hearing                                        Result: Held On the Record
                                   Judicial Officer: Allyn, Julie
                                   Location: GC-C653

   08/03/2023    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Moreno, Daniel C.
                                   Location: PSF 141




Search executed on 04/29/2024 07:27 PM


===== DOC: MCRO_27-CR-23-16281_E-filed Comp-Order for Detention_2023-08-02_20240430074135.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-08-02
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-23-16281                         Filed in District Court
                                                                                          State of Minnesota
                                                                                                    8/2/2023


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.             23A08893
                                                                    Court File No.        27-CR-23-16281

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Order of Detention
     vs.
FUE VANG      DOB: 06/29/1993
3300 65th Ave N
Brooklyn Center, MN 55429
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1, 609.11.4
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 08/02/2023
Control #(ICR#): 23005243
Charge Description: That on or about August 2, 2023, in Hennepin County, Minnesota, Fue Vang did
threaten to commit a crime of violence with the purpose of terrorizing another, and/or in reckless disregard
of the risk of causing terror in another, Victim, using a dangerous weapon, to wit his hands.
 Minimum Sentence: 1 YEAR AND 1 DAY
                                                COUNT II
Charge: Domestic Assault - By Strangulation
Minnesota Statute: 609.2247.2, with reference to: 609.2247.2
Maximum Sentence: 3 YEARS AND/OR $5,000
Offense Level: Felony
Offense Date (on or about): 08/02/2023
Control #(ICR#): 23005243
Charge Description: That on or about August 2, 2023, in Hennepin County, Minnesota, Fue Vang
assaulted Victim, a family member, by strangulation.




                                                     1

===== PAGE 002/006 =====
                                              27-CR-23-16281                        Filed in District Court
                                     STATEMENT OF PROBABLE CAUSE                         State of Minnesota
                                                                                                   8/2/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about 5:49 a.m. on 8/02/2023, Fue Vang, herein Defendant, chased Victim, his mother, as she fled
from him, knocked her to the ground and strangled her from behind using both hands while threatening to
kill her. Victim struggled to breathe and was in fear for her life. Defendant was mad because he believes
Victim took his cigarettes. When Officer advised Defendant that he was under arrest, Defendant asked,
“Why?” Officer stated because he choked his mom. Defendant spontaneously stated, “Yeah because she
took my cigarettes.”

This incident took place at their home at 21XXX Horseshoe Trail, Corcoran, Hennepin County, Minnesota.

Defendant is currently in custody.

Defendant has a 05/25/2022 warrant in open Anoka County case 02-CR-21-5729, 1st Degree Arson.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-23-16281                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                8/2/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Timothy Spellacy                   Electronically Signed:
                         Detective                          08/02/2023 12:42 PM
                         8200 County Road 116               Hennepin County, Minnesota
                         Corcoran, MN 55340
                         Badge: 111



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Sarah Yacoub                           Electronically Signed:
                     300 S 6th St                           08/02/2023 12:19 PM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-16281                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              8/2/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $100,000.00
Conditions of Release: No Contact with Victim; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 2, 2023.

 Judicial Officer                    Tamara Garcia                                    Electronically Signed: 08/02/2023 01:29 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                         FUE VANG
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                   27-CR-23-16281        Filed in District Court
                                         DEFENDANT FACT SHEET                 State of Minnesota
                                                                                        8/2/2023

Name:                                        FUE VANG
DOB:                                         06/29/1993
Address:                                     3300 65th Ave N
                                             Brooklyn Center, MN 55429

Alias Names/DOB:
SID:
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: No
Driver's License #:
SILS Person ID #:                            924170
SILS Tracking No.                            3348403
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-23-16281                       Filed in District Court
                                         STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                           8/2/2023
Cnt   Statute   Offense    Statute Nbrs and Descriptions         Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                          Level                 Agencies        Numbers

1     Charge    8/2/2023   609.713.1                             Felony    A9351        MN0273100      23005243
                           Threats of Violence - Reckless
                           Disregard Risk
      Penalty   8/2/2023   609.11.4                          Felony        A9351        MN0273100      23005243
                           Minimum Sentences of
                           Imprisonment-Use Dangerous Weapon
      Penalty   8/2/2023   609.713.1                             Felony    A9351        MN0273100      23005243
                           Threats of Violence - Reckless
                           Disregard Risk

2     Charge    8/2/2023   609.2247.2                            Felony    AN351        MN0273100      23005243
                           Domestic Assault - By Strangulation
      Penalty   8/2/2023   609.2247.2                            Felony    AN351        MN0273100      23005243
                           Domestic Assault - By Strangulation




                                                                 6


===== DOC: MCRO_27-CR-23-16281_Demand or Request for Discovery_2023-08-10_20240430074134.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: Demand or Request for Discovery
filing_date: 2023-08-10
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-23-16281
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           8/10/2023 2:53 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Fue Vang,                                      )                 MNCIS No. 27-CR-23-16281
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-23-16281
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              8/10/2023 2:53 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-23-16281
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         8/10/2023 2:53 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-23-16281
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         8/10/2023 2:53 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-16281
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          8/10/2023 2:53 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-23-16281
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         8/10/2023 2:53 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-16281
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          8/10/2023 2:53 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-23-16281
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                           8/10/2023 2:53 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            LISA M. LOPEZ – FIRST ASSISTANT PUBLIC DEFENDER

                                                         By     _/s/_________________________
                                                                Christine Irfanullah
                                                                Attorney License No. 504092
                                                                Attorney for Defendant
                                                                701 Fourth Avenue South, Suite 1400
                                                                Minneapolis, MN 55415
                                                                Telephone: 612-348-8317

DATED: this 3rd day of August, 2023.




                                                     8


===== DOC: MCRO_27-CR-23-16281_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-28_20240430074133.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-28
pages: 003
--- end meta
===== PAGE 001/003 =====
                                            Filed in District Court
                                             State of Minnesota
State of Minnesota                              AUG 2 8 2023                                            District Court


Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                              Order to Fourth udicial District Court
                                                                                               Psychological Services
FUE VANG,                                                                                            27CR-23-16281
               Defendant.



                                                Defendant Information
                                       I:   Out of Custody      In Custody at FaciIity: PSF
                                                                            




Date of Birth: 06/29/1993                                   SILS Identifier: 924170
Phone:              Home: 651221-9880
Email:
Current Address: 3300 65TH AVE N
                    BROOKLYN CENTER MN 55429
                    [:1 Confirmed address with Defendant
AdditionaI family/coIIateraI contact number and instructions:

lt is hereby ordered:
             Forfelony and gross misdemeanor cases, probable cause has been found.
         D   The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)      ____




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: Christine lrfanullah                      Phone:       6125969407
       Prosecuting Attorney: THOMAS JAMES PROCHAZKA                Phone:       6125967735
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on October 3, 2023 at 1:30 PM.




                                                                                                        Hc 2926 (07/2023)

===== PAGE 002/003 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy ofthe
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 6123488452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                    commitment,
               b    May be mentally ill and dangerous, and
               C    Needs immediate hospitalization.

8.   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c.     Needs emergency intervention.

Dated: August 28, 2023
                                                                                 Julie E. Allyn
                                                                             District Court Judge

     \/   Please direct the prosecuting agency to forward a copy ofthe police report for each case to Psychological Services.
     V    lfa defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                         HC 2926 (07/2023)

===== PAGE 003/003 =====
                                      MINNESOTA
                            _-=      JUDICIAL BRANCH
                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C509, Minneapolis MN 554870351 O (612) 540-7303 0 FAX (612) 348-3452



       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                            Regional Psychological Services
                          Hennepin County Government Center
                                 300 South Sixth Street
                                   C Tower, 5th Floor
                                       Suite 509
                                 Minneapolis, MN 55487
                                     6125407303

Please be aware security screening is in place at the Government Center and you should
allow an extra 10-15 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

lf you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 6125407303.




                                                                                            HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-16281_Order for Conditional Release_2023-08-28_20240430074132.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: Order for Conditional Release
filing_date: 2023-08-28
pages: 001
--- end meta
===== PAGE 001/001 =====
 STATE OF MINNESOTA                                Filed in District Court                                                            DisTR|cr COURT
 COUNTY OF HENNEPIN                                 State of Minnesota                                                   FOURTH JUDICIAL DISTRICT
           '
 State of Minnesota                                                                                                        Case ( s ) 27CR23-16281
                                                                                                                                      :

                                                          AUG 2 8 2023

 V.                                                                                                                                        SILS : 924170
 FUE VANG                                                                                                                             DOB 206/29/1993
                                                                                          Charge: FEL, Threats of Violence
                                                                                                                             -
                                                                                                                                 Reckiess Disregard Risk

                                                             CONDITIONAL RELEASE ORDER
                                                        D New Order                       E Amended Order
                                    You are released on any of the following marked options (and marked conditions):
         Post bail/ bond of$ 100,0000                with no conditions.     E Post bail/bond of$ 30,000              with the following conditions.
 D Post cash bail ofS                      with no conditions.               D     Post cash bail of$                  with the following conditions.
 D You are released with no bond, bail, or conditions.                       D You are released with no bail on the following conditions.
1E Obey all laws.
2.     Attend all court appearances and appointments with Psychological Services and Probation, including any PreSentence Investigation
  interview.
3. D Do not have direct or indirect contact (including through social media) with
   Stay away from a three-blbck radius of any such person and where they live, work, or go to school,
          D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
          D except to facilitate parenting time/childcare, for which U contact through            is required or D written contact is permitted;
          if future Family/Juvenile Court order allows parenting time, you may seek a modiﬁcation of this order.
4.   E
     Stay away from 3300 65th Ave North, Brookiyn Center, MN
5. D Do not possess any firearm or ammunition D or other item used as a weapon.
6.   E Take prescribed medications.
                       The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7.   E Your release will be supervised. Call Probation at 612348-3218 within 48 hours of release. Notify your supervising officer of any change in
     your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
      D only upon court order.
9. D Within             days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D        Do not use any alcohol or nonprescribed controlled substance; provide a list of all medications to your supervising officer.
          El You are subject to D random testing and/or D Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM step-down after 6O days of no violations regarding use and testing, consistent with policies of conditional
      release, unless this box is checked:    D
11.   X You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. if eligible, you are approved for immediate work/school
    release and furloughs forjobseeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
   furloughs.
          D
         You will remain in custody until placed on EHM.
          D
         You must go to Client and Community Restoration at 3000 2m Street North, Minneapolis, on                         to activate EHM.
12.D You cannot leave Minnesota without court permission.
13.D                                                                                                                                                       .




                Internal Use Only (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 I]Treatment [:1 Self [:1 Other:                                                                                                    August 28, 2023
 Signatu res:                                                              Julie         Judge                                     Date


 Probation Oﬁ'icer                            Date

                                                                                                                                   August 28, 2023
 Deputy'                                      Date                         Defendant                                               Date




                                                                                                                                     HC 2921(03/2023)


===== DOC: MCRO_27-CR-23-16281_Notice of Remote Hearing with Instructions_2023-10-31_20240430074131.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Oct 31, 2023 2:44 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐23‐16281
                                                                  Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

FUE VANG
3300 65TH AVE N
BROOKLYN CENTER MN 55429
_____________________________________________________________________________
State of Minnesota vs FUE VANG

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 30, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Office, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                           11/22

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 31, 2023              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-16281_Finding of Incompetency and Order_2023-11-01_20240430074130.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 01, 2023 4:45 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-23-16281
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                          Plaintiff,                              CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    vs.                                                              COMPETENCY
 Fue Vang,

                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Christine Irfanullah, Assistant Hennepin County Public Defender. Also present Kazoua Yang,
Court-certified Hmong Interpreter.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 06/29/1993), was charged in MNCIS file 27-CR-23-16281 with
   Threats of Violence – Reckless Disregard Risk (Felony) and Domestic Violence – By
   Strangulation (Felony) arising from an incident alleged to have occurred on August 2, 2023.
   On August 28, 2023, Judge Julie Allyn found probable cause to believe that the offenses were
   committed and that Defendant committed them.
2. On August 28, 2023, Judge Julie Allyn ordered that Defendant undergo an evaluation to assess
   Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/005 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Thomas Prochazka, Assistant Hennepin County Attorney – Criminal Division;
       Christine Irfanullah, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 30, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Christine Irfanullah, Assistant Hennepin County Public Defender;
       c. Thomas Prochazka, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                 4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-23-16281_Notice of Case Reassignment_2023-11-03_20240430074128.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: Notice of Case Reassignment
filing_date: 2023-11-03
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                                                 Filed in District Court
                                                                                 State of Minnesota
                                                                                 11/3/2023


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                            Court File Number: 27-CR-23-1628ﬁ
                                                               Case Type: Crim/Traf Mandatory


                                                 Notice of Judicial Reassignment

FILE COPY




State of Minnesota vs FUE VANG

This case is reassigned to:


            Judge Jean Burdorf
            300 South Sixth Street
            Minneapolis MN 55487-0419
            612-348-2040

All future hearings shall be scheduled before this judicial officer.

Please note that a notice to remove this judicial officer must comply, in adult criminal
                                                                                         cases,
with Minnesota Rules of Criminal Procedure 26.03 subdivision 14 and Minnesota Statute Sec.
542.16, and in juvenile delinquency cases, with Minnesota Rules of Delinquency Procedure
22.03.

Dated: November 3, 2023                         Sara Gonsalves
                                                Court Administrator
                                                Hennepin County District Court

cc:   THOMAS JAMES PROCHAZKA
      Christine Irfanullah




MNCIS-CRM-143                 STATE    Notice ofJudicial Reassignment                            2/21


===== DOC: MCRO_27-CR-23-16281_Other Document_2024-01-10_20240430074127.pdf =====
--- meta
case_number: 27-CR-23-16281
defendant: FUE VANG
filing_type: Other Document
filing_date: 2024-01-10
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                 27-CR-23-16281
                                                                                                           Filed in District Court
                                                                                                             State of Minnesota
                                                                                                             1/10/2024 1:24 PM




STATE OF MINNESOTA                                                                        DISTRICT COURT

COUNTY OF ANOKA                                                                TENTH JUDICIAL DISTRICT

State of Minnesota,                                                                ORDER RELEASING
                          Plaintiff,
v.                                                                                RULE 20 EVALUATION

Fue Vang,


                        Defendant.                                             Court File No.: 02-CR-21-5729

        The above-entitled matter came on for pre-trial before the Honorable Melissa M. Saterbak, Judge of
District Court, at the Anoka County Courthouse in Anoka, Minnesota, on January 4, 2024. Defendant is
represented by Justin Collins, Assistant State Public Defender. Danielle Peden, Assistant Anoka County
Attorney appeared for the State of Minnesota.

WHEREAS, this matter is set for a review hearing on January 23, 2024 at 1:30 p.m.; and

WHEREAS, Defense informed the Court that Defendant was recently ordered to have a Rule 20.01
evaluation done in Hennepin County court file 27-CR-23-16281. The parties are requesting this Court order
release of the Rule 20 evaluation completed in that matter rather than order another one in this case file.

Having considered all of the filings, records, and proceedings herein, the Court hereby makes the following:

                                                     ORDER

     1. Anoka County Court Administration is directed to provide to the parties a copy of the Rule 20.01
        evaluation to be filed in Hennepin District Court file 27-CR-23-16281. Additionally, defense counsel
        is permitted to provide their copy of the evaluation to the prosecutor.

     2. A copy of this Order shall be sent to the parties or their attorneys, if any, by U.S. Mail or e-service as
        appropriate.


                                                                  By the Court:
                                                                                      Saterbak, Melissa
                                                                                      (Anoka Judge)
                                                                                      2024.01.10
                                                                  _______________________________
                                                                                      12:11:41 -06'00'
                                                                  Hon. Melissa M. Saterbak
                                                                  Judge of District Court



========================================================================================================================

<<< CASE 27-CR-23-16927 >>>

===== DOC: 27-CR-23-16927.pdf (Docket) =====
--- meta
case_number: 27-CR-23-16927
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:30 PM



   Upcoming Hearing:
   Evidentiary Hearing on 05/01/2024 at 9:00 AM




   Case Information
   Case Number: 27-CR-23-16927
   Case Title: State of Minnesota vs GORDON EUGENE SHARP, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/10/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Brennan, Amber
   Case Status: Open




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • O'ROURKE, DAWN MARIE - Lead Attorney
                                                                • ALLSEITS, MARK STEVEN
                                                                • ARNESON, THOMAS STUART

                                                                Attorneys Inactive
                                                                • BORG, DARREN CHARLES



   Defendant                                                    Attorneys Active
   SHARP, GORDON EUGENE, Jr.        Active Warrant              • MYHRAN, CHASE ANDERSON - Lead Attorney
   DOB: 05/13/1988                                              • Herlofsky, Susan
   SAINT PAUL, MN 55114
   Alias: Also Known As SHARP, GORDON EUGENE                    Attorneys Inactive
                                                                • JOHNSON, LAURA NICOLE SZOCS

===== PAGE 002/006 =====
Warrants


Inactive Warrants

SHARP, GORDON EUGENE, Jr. Bench Warrant-fail to appear at a hearing
Judicial Officer: Skibbie, Lori
12/23/2023 03:12 PM         Status: Warrant Cleared by Wt Office
12/19/2023 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                    Amount: $0.00




Charges



 1     Burglary - 3rd Degree - Enters w/out consent with intent to    Statute: 609.582.3(a)
       Steal/Commit Felony or Gross Misdemeanor

       Level of Charge: Felony

       Offense Date: 08/09/2023

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Hennepin County Attorney

===== PAGE 003/006 =====
Interim Conditions


01/02/2024           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Mercurio, Danielle

                     • Release with No Bail, Bond, or Conditions Required (ROR)


08/11/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Houghtaling, Melissa
                     Expiration Date: 01/02/2024

                     • Post Bail or Bond with No Conditions
                       $10,000.00
                     • Release with Conditions
                       $0.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • No contact with victim(s)
                     • Comply With Geographic Restrictions Imposed
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Conditions, other
                     • Stay a reasonable distance away from victim's residence


08/10/2023           Interim conditions for SHARP, GORDON EUGENE, Jr.
                     Judicial Officer: Brandt, Gina M.
                     Expiration Date: 08/11/2023

                     • Post Bail or Bond with No Conditions
                       $1,000.00




Case Events


03/19/2024           Notice of Hearing
                                                                                    
                     Index #21
                                                                                  1 page




03/15/2024           Bail to stand as previously ordered


02/26/2024           Rule 20 Report Distributed


02/26/2024           Rule 20 Evaluation Report
                     Index #20


01/26/2024           Notice of Hearing
                                                                                    
                     Index #19
                                                                                  1 page




01/26/2024           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                   
                     Judicial Officer: Browne, Michael K
                     Index #18                                                    2 pages




01/02/2024           Motion

===== PAGE 004/006 =====
             Judicial Officer: Mercurio, Danielle
             Party: Attorney MYHRAN, CHASE ANDERSON
             Index #17


01/02/2024   Hearing Held Remote


12/23/2023   Warrant Cleared by Wt Office


12/19/2023   Warrant Issued
             Index #16


12/19/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/19/2023   Hearing Held Remote


12/12/2023   Request for Continuance
             Index #15


12/12/2023   Hearing Held Remote


12/12/2023   Fail to Appear at a hearing


12/08/2023   Returned Mail
                                                            
             Index #14
                                                          1 page




12/05/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #13
                                                          2 pages




12/05/2023   Request for Continuance
             Index #12


12/05/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


12/05/2023   Hearing Held Remote


11/28/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #11
                                                          2 pages




11/28/2023   Request for Continuance
             Index #10


11/28/2023   Fail to Appear at a hearing
             Party: Defendant SHARP, GORDON EUGENE, Jr.


11/28/2023   Hearing Held Remote


10/20/2023   Rule 20 Evaluation Report

===== PAGE 005/006 =====
                    Index #9


10/20/2023          Rule 20 Report Distributed


09/18/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                        
                    Judicial Officer: Browne, Michael K
                    Index #8                                                                          2 pages




08/14/2023          Demand or Request for Discovery
                                                                                                        
                    Index #7
                                                                                                      8 pages




08/11/2023          Notice of Remote Hearing with Instructions
                                                                                                        
                    Index #6
                                                                                                      2 pages




08/11/2023          Order for Conditional Release
                    Judicial Officer: Houghtaling, Melissa
                    Index #5


08/11/2023          Order Granting Public Defender
                    Judicial Officer: Houghtaling, Melissa
                    Index #4


08/11/2023          Statement of Rights
                    Index #3


08/11/2023          Hearing Held In-Person


08/10/2023          Pretrial Release Evaluation Form
                    Index #2


08/10/2023          E-filed Comp-Order for Detention
                                                                                                     
                    Index #1
                                                                                                Unknown pages




Hearings


Upcoming Hearings

05/01/2024   09:00 AM           Evidentiary Hearing
                                Judicial Officer: Olson, Joel
                                Location: GC-C456

Previous Hearings

03/15/2024   10:30 AM           Evidentiary Hearing                           Result: Held Off the Record
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

01/30/2024   01:30 PM           Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459

===== PAGE 006/006 =====
                                   Cancelled; Other

   01/02/2024    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

                                   Date Updated: 12/26/2023
                                   Reset by Court to 01/02/2024 01:30 PM - By agreement

                                   Original Hearing Date: 12/26/2023 01:30 PM

   12/19/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   12/12/2023    01:30 PM          Review Hearing                                         Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   12/05/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   11/28/2023    01:30 PM          Review Hearing                                         Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   08/11/2023    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Houghtaling, Melissa
                                   Location: PSF 143




Search executed on 04/29/2024 07:30 PM


===== DOC: MCRO_27-CR-23-16927_E-filed Comp-Order for Detention_2023-08-10_20240430074537.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-08-10
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-23-16927                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                 8/10/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             23A09224
                                                                  Court File No.        27-CR-23-16927

State of Minnesota,                                                   COMPLAINT
                     Plaintiff,                                       Order of Detention
     vs.
GORDON EUGENE SHARP JR            DOB: 05/13/1988
2444 Pillsbury Ave
Minneapolis, MN
                     Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                              COUNT I
Charge: Burglary - 3rd Degree - Enters w/out consent with intent to Steal/Commit Felony or Gross
Misdemeanor
Minnesota Statute: 609.582.3(a)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 08/09/2023
Control #(ICR#): 23211331
Charge Description: That on or about 8/9/2023, in Hennepin County, Minnesota, Gordon Eugene Sharp
Jr, either directly or as an accomplice, entered a building without consent and with intent to steal or
commit any felony or gross misdemeanor while in the building, or entered a building without consent and
stole or committed a felony or gross misdemeanor while in the building.




                                                  1

===== PAGE 002/006 =====
                                             27-CR-23-16927                         Filed in District Court
                                STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                  8/10/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On August 9, 2023, Minneapolis Police officers responded to a theft report at CVS on Lake Street in
Minneapolis, Hennepin County, Minnesota.

The reporting party stated a male, later identified as Gordon Eugene Sharp, Jr. DOB:5/13/1988,
DEFENDANT herein, stole items from the store and the employee was familiar with DEFENDANT from
previous incidents. The reporting party stated DEFENDANT left and was on Lyndale and Lake Street,
wearing a hat and dark suit.

Officers located DEFENDANT. DEFENDANT received a trespass notice on 3/17/2023, trespassing
DEFENDANT from that CVS for one year.

The total loss was $19.43.

DEFENDANT is in custody.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-23-16927                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               8/10/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Souphaphone Daoheuang              Electronically Signed:
                         Sergeant                           08/10/2023 10:25 AM
                         350 S 5th St                       Hennepin County, Mn
                         Minneapolis, MN 55415-1389
                         Badge: 1424



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Taylor Doerfler                        Electronically Signed:
                     Assistant County Attorney              08/10/2023 10:07 AM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-16927                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             8/10/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $1,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: August 10, 2023.

 Judicial Officer                    Gina Brandt                                      Electronically Signed: 08/10/2023 10:42 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             Gordon Eugene Sharp Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-16927                     Filed in District Court
                                         DEFENDANT FACT SHEET                               State of Minnesota
                                                                                                     8/10/2023

Name:                                        Gordon Eugene Sharp Jr
DOB:                                         05/13/1988
Address:                                     2444 Pillsbury Ave
                                             Minneapolis, MN

Alias Names/DOB:                             GORDON EUGENE SHARP      DOB: 5/13/1988
SID:                                         MN09CQ6902
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Asian
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            857624
SILS Tracking No.                            3349792
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                       27-CR-23-16927                        Filed in District Court
                                         STATUTE AND OFFENSE GRID                                 State of Minnesota
                                                                                                           8/10/2023
Cnt   Statute   Offense    Statute Nbrs and Descriptions          Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                           Level                 Agencies        Numbers

1     Charge    8/9/2023   609.582.3(a)                           Felony    B3634        MN0271100      23211331
                           Burglary - 3rd Degree - Enters w/out
                           consent with intent to Steal/Commit
                           Felony or Gross Misdemeanor




                                                                  6


===== DOC: MCRO_27-CR-23-16927_Notice of Remote Hearing with Instructions_2023-08-11_20240430074536.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-11
pages: 002
--- end meta
===== PAGE 001/002 =====
   State of Minnesota                                                                     District Court
   Hennepin County                                                               Fourth Judicial District
                                                                   Court File Number: 27-CR-23-16927
                                                                       Case Type: Crim/Traf Mandatory
                                    fed in   5
                                                   JG! C
                                   State of
   FILE COPY                                     Mmnesotp Notice of Remote Zoom Hearing
                                        AUG 1 1 2023                   and Judicial Assignment




   State of Minnesota vs GORDON EUGENE SHARP, Jr.

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                             Hearing Information
                                             November 28, 2023
                                                    Hearing
                                                    1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Danielle Mercurio, Hennepin County District Court.

> lf you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
       o    Notify the court if your address, email, or phone number changes.
       o    If this is the first time you've appeared in court, have your exhibits ready at the hearing
            and you will be given instructions at the hearing on how to submit them. If this is not
            the first time you've appeared, contact the judicial officer hearing your case for more
            instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearings, including how to submit exhibits.
       o    Contact the court at 612-348-6000 if you do not have access to the internet, or are
            unable to connect by video and audio.
       o    If you cannot afford to hire a lawyer and would like to apply for a court--appointed EK.
            attorney before this appearance visit https: //4thcourtspde. courts. state. mrI. us
            or scan the QR code to start the application.                                               iii-'3

  Tojoin by internet:
       1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):




  MNClS-PAN-104              HENNCR      Pandemic Notice of Remote Zoom Hearing                      11/20

===== PAGE 002/002 =====
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                  '
      6. Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call TollFree: 1833-5688864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 223 0876
              Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via email or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: August 11, 2023                  Sara Gonsalves
                                        Hennepin County Court Administrator
                                        300 South Sixth Street
                                        Minneapolis MN 55487-0419
                                        612-348-2040


cc:    Gordon Eugene Sharp, Jr.




 MNCIS-PAN104              HENN-CR    Pandemic Notice of Remote Zoom Hearing                 11/20


===== DOC: MCRO_27-CR-23-16927_Demand or Request for Discovery_2023-08-14_20240430074538.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2023-08-14
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-23-16927
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         8/14/2023 2:23 PM



 STATE OF MINNESOTA                                       DISTRICT COURT FELONY DIVISION
                                                                              




 COUNTY OF HENNEPIN                                                   FOURTH JUDICIAL DISTRICT

                                                      )
 State of Minnesota,                                  )
                                                      )
                 Plaintiff,                           )      DEMAND FOR PRESERVATION
                                                      )     AND DISCLOSURE OF EVIDENCE,
 VS.                                                  )     AND MOTION FOR SUPPRESSION
                                                      )          AND OTHER RELIEF
 Gordon Eugene Sharp, Jr.,                            )
                                                      )
                 Defendant.                           )              MNCIS No. 27-CR-23-16927
                                                      )

                                            *         *          *



        Defendant, by and through counsel, hereby demands preservation of, disclosure of, and
access to all evidence related to the case; moves the Court for the relief speciﬁed below; and

demands a hearing on the same.

             DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE

        Defendant demands that the State preserve all information and evidence within the reach
of the disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and
applicable case law.
        Defendant further demands that the State disclose all such information and evidence, and
that it make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in

this case.

        Defendant demands access to all items subject to disclosure, and this access shall include,
as appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise

document the matters disclosed.

        These demands apply to:
        l.     Investigative reports prepared by state agents or employees in the investigation or
               evaluation of the case, together with the original notes of the arresting ofﬁcers, if any.
        2.     Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
               written or recorded statement made by the Defendant or any alleged accomplice,

               regardless of when made, and the substance of any non-recorded oral statements by
               the Defendant or accomplices. This request includes recorded statements by any other

               person and any written record containing the substance of statements by them,

===== PAGE 002/008 =====
                                     27-CR-23-16927
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              8/14/2023 2:23 PM



      whether or not they are expected t0 be called at trial. This request includes statements

      made t0 any member of prosecution's staff, Victim advocates, and any other person

      of which the government is aware or should be aware. State V. Adams, 555 N.W.2d
      310 (Minn. App. 1996). It also includes disclosure of the fact that an interview with
      a witness took place, regardless of whether it was transcribed or whether written

      statements or written summaries were prepared. State v. Kaiser, 486 N.W.2d 384,

      386-87 (Minn. 1992) This request also encompasses copies of recorded statements
      made pursuant to State v. Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted

      recordings that for whatever alleged reason are inaudible or unavailable.
3     Audio 0r video records produced regarding this case, including squad video, 911
      calls, radio runs, police radio communications, scout runs, police transport
      recordings, and record checks.
4     Reports related t0 examinations, tests, 0r expert testimony, as fully described in
A




      Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person

      testimony of all analysts who performed tests the results of which the state intends to
      introduce into evidence at any hearing related to this case. Further, defendant hereby

      provides notice that he retains his right to cross-examine the analysts under State v.
      Caulfleld, 722 N.W.2d 304, Minn. 2006.
5     Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6     Search warrants obtained and executed regarding the case, including inventories
      and items seized.

7     Identiﬁcation procedures including but not limited to lineups, show-up
      identiﬁcations, photo arrays, or the like, and details on the nature and circumstances
      of any and all identiﬁcation procedures that become known to the government in the
      future.

8     Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9     Conviction records for all witnesses and other persons, as required to be disclosed
      under Rule 9.01, subd. 1(1).

10.   Prior convictions of the Defendant or defense witnesses, to be provided as certiﬁed
      copies. In addition to disclosure, defendant also demands notice if the state intends
      to use a conviction to impeach any defense witness, including Defendant.




                                           2

===== PAGE 003/008 =====
                                             27-CR-23-16927
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        8/14/2023 2:23 PM



       11.    Alleged but uncharged misconduct, prior bad acts, or relationship evidence
              which the State intends to introduce at trial in this matter, disclosure to include police

              reports and any other documentation.
       12.    Evidence related t0 an enhanced or aggravated sentence, as identiﬁed in Rule
              9.01, subd. 1(7). In addition to disclosure, defendant also demands notice if the state
              intends to seek an aggravated or enhanced sentence.

       These requests encompass all information or evidence known to the prosecutor on this case

personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the

exercise of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure of all audio or Video ﬁles on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
View or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until ﬁnal disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders, or defense

requests. Minn. R. Crim. P. 9.03, subd. 2.

            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
             TENDING TO NEGATE OR REDUCE THE DEF ENDANT'S GUILT
       Defendant demands that the State preserve and disclose all evidence and information
known to the State which tends to negate or reduce the guilt of the Defendant, together with all
evidence and information which might tend to mitigate or reduce potential punishment, as required
under Minn. R. Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under

subsequent cases.
       This demand includes but is not limited to the following:
       1.     Evidence of bias of government witnesses or any consideration given a witness in
              return for cooperation with the government, including any information regarding pre-

              existing hard feelings, arguments, grudges, and disputes between the complainant and
              the Defendant.

       2.     Information that a government witness and/or informant was under the inﬂuence of

              alcohol, narcotics, or any other drug at the time of the observations about which the
              witness will testify and/or the informant informed.


                                                   3

===== PAGE 004/008 =====
                                   27-CR-23-16927
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                             8/14/2023 2:23 PM



3   Information tending to show the unreliability of a government witness, or which
    would tend to discredit the testimony of a government witness, including a request
    for any prior inconsistent, non-corroborative, or other witness statements which the
    witness' trial testimony will not reﬂect.
4   Informationincluding docket numbers, dates and jurisdictionsindicating that
A




          a.   a government witness has had a pending juvenile or criminal case on or
               since the offense in this case;
          b.   a government witness was arrested, pleaded guilty, had a trial, or was
               sentenced on or since the date of the offense in the present case;
          c.   a government witness was on juvenile or criminal parole or probation on or
               since the date of the offense; and
          d.   a government witness now has or has had any other liberty interest that the
               witness could believe or could have believed might be favorably affected
               by government action.
5   Information that any government witness is or has been a police informant either at
    the time of the offense and/or through the day of trial, including the kind of assistance

    or beneﬁts provided. "Beneﬁt" refers to any monetary compensation, assistance of

    the prosecutor or the court concerning pending charges against the informant, or any

    other sort of consideration of value. Here, the demanded disclosure includes but is

    not limited to:

          a.   the length and extent of the witness' informant status;

          b.   the amounts that have been paid to the informant in connection with this
               case;
          c.   non-monetary assistance provided or promised to the informant, including,
               but not limited to, assistance in avoiding or minimizing harm from charges
               pending against the informant either at the time of the offense and/or any
               other time through the day of trial;
          d.   all statements made to the informant that promised beneﬁts would not be
               provided without cooperation in connection with this case;
          e.   the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6   Information which tends to show a government witness' corruption including

    anything in police ofﬁcers' personnel ﬁles indicative of corruption.
7   Perjury by any government witness at any time, whether or not adjudicated and
    whether or not in connection with this case.




                                         4

===== PAGE 005/008 =====
                                            27-CR-23-16927
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     8/14/2023 2:23 PM



             Information that any government witness has made prior false accusations, including
             but not limited to prior complaints to the police or law enforcement agencies that did

             not result in a conviction.

       9     Information regarding any prior "bad act" of a government Witness which may bear

             upon the veracity of the witness with respect to the issues involved in the trial,

             including but not limited to the issues of self-defense or defense of others.
       10.   Any other information tending to show a government witness' bias in favor of the
             government or against the defendant or which otherwise impeaches a witness'
             testimony, including civilian-reviewboard complaints against police ofﬁcers
             involving facts similar to those of this case, whether resolved for or against the
             ofﬁcer.
       11.   Names and addresses of all witnesses who do not fully corroborate the government's
             case or would serve to contradict or impeach the government's evidence.

       12.   Any indication of threats or acts of aggression toward the defendant by the
             complainant or decedent, and any information that the complainant had possession
             of any weapons at the time of the incident. Also, any other information which would
             indicate that the complainant was the ﬁrst aggressor and/or that the Defendant acted
             in self-defense.
       13.   Names and address of any person who:
                   a.   identiﬁed some person other than the Defendant as a perpetrator of the
                        alleged offense;
                  b.    failed to identify the Defendant as a perpetrator of the alleged offense when
                        asked to do so in any identiﬁcation procedure;
                   c.   gave any description(s) of the perpetrator(s) of the alleged offense which in
                        any material respect differs from my client.
       14.   Information known to the government which is favorable to the defense, whether or
             not technically admissible in court, and which is material to the issues of guilt and/or

             punishment. This includes all information that the Defendant was not involved in the

             alleged offenses and/or that the requisite elements required to prove any of the
             charged offenses cannot be met.
       Defendant further demands that all ofﬁcers and investigative agencies concerned abide by
their continuing obligation to discover, preserve, and disclose in writing any information or

materials that might be viewed as favorable to the Defendant on the issues of suppression, guilt,
or punishment, either substantively, as impeachment, or as tending to discredit the government's

                                                  5

===== PAGE 006/008 =====
                                                27-CR-23-16927
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        8/14/2023 2:23 PM



witnesses. Kyles V. Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the

prosecutor a "duty to learn" favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case

personally or if known to any other prosecutor or law enforcement agent, as well as information
and evidence about which the prosecutor on this case could acquire actual knowledge through the

exercise of due diligence in responding to these inquiries.

       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD
ROM disc, and demands that the state provide any and all software or other files necessary to open,
view or play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition
of this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has

begun its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03,
subd. 2.

                        MOTION TO COMPEL DISCLOSURE AND ACCESS
       Defendant moves the Court for an Order requiring the State
           1.   To preserve all evidence and other matters subject to disclosure as herein demanded
                and as otherwise required by Minnesota Rule of Criminal Procedure 9.01.

       2.       To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
                document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.

                1   a(2).
       3.       To allow defendant to conduct reasonable tests or to provide notice and an

                opportunity for defense experts to observe the state's own tests if those tests preclude
                further tests or experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).

       4.       To assist Defendant in seeking access to speciﬁed matters relating to the case which
                are within the possession or control of an ofﬁcial or employee of any governmental

                agency, but which are not within the control of the prosecuting attorney, as described
                in Minn. R.Crim. P. 9.01, subd 2(1).
       5.       For an Order directing the prosecuting attorney to identify and produce any
                informants who supplied or contributed information to the prosecution which led to

                the issuance of a Complaint against the Defendant on the grounds:

                        a.   The privilege of non-disclosure of any informants must give way and
                             disclosure of the identity of an informer is required where disclosure is


                                                      6

===== PAGE 007/008 =====
                                                27-CR-23-16927
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          8/14/2023 2:23 PM



                           essential or relevant and material, and helpful to the defense of an accused,
                           or lessens the risk of false testimony, or is necessary to secure useful
                           testimony, or is necessary to a fair determination of the cause; or
                      b.    Disclosure is necessary as a means to afford this Defendant an opportunity
                           to establish that if informants did exist, that the information supplied to the
                           prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE

        Defendant moves the Court for an Order suppressing, particularly with respect to those
items identiﬁed in the state's notice under Rule 7.01:

        l.    Any and all evidence obtained as a result of a stop, search, or seizure, on the ground
              that such evidence was obtained in violation of Defendant's constitutional and

              statutory protections against unreasonable searches and seizures.

              Any and all confessions, admissions, or statements in the nature of confessions made
              by Defendant, together With any evidence obtained as a result thereof, on the grounds
              that any use of such evidence, in any manner, would be in violation of the Defendant' s

              constitutional and statutory rights.

              Any and all identiﬁcations of Defendant and evidence of identiﬁcation procedures
              used during the investigation, together with any evidence obtained as a result of

              identification procedures used during the investigation, on the ground that any use of
              such evidence, in any manner, would be in violation of the Defendant's constitutional

              and statutory rights.

        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                MOTION TO EXCLUDE EVIDENCE
        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:

        1.    Evidence obtained as a result of stop, search, or seizure, confession or other statement

              by the Defendant, or identiﬁcation procedures, as described above, on the grounds
              that the notices flled by the State are vague, ambiguous, and in speciﬁc, all to the

              prejudice of the Defendant and contrary to the meaning of Minnesota R. Crim. P.
              7.01.

              Evidence that Defendant has been guilty of additional misconduct or crimes on other

              occasions, on the grounds that the state has not provided notice of its intent to use

                                                      7

===== PAGE 008/008 =====
                                             27-CR-23-16927
                                                                                                     Filed in District Court
                                                                                                       State of Minnesota
                                                                                                       8/14/2023 2:23 PM



              such evidence or, if it did, that such notice was not speciﬁc enough or failed t0 specify

             a particular exception to the general rule of exclusion. Defendant also moves for

             exclusion on the grounds that the evidence is not admissible under any exception to
             the general rule of exclusion, that such evidence is more prejudicial than probative,

             or that such evidence has not been proven to be clear and convincing.

        3.   Evidence, argument, or any other reference to prior convictions, if any, of the
             Defendant.
       4.    Any and all other evidence for which the State has failed to provide notice as required
             by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.

                                       DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon
as practicable after the serving and ﬁling hereof.



                                                        Respectfully submitted,

                                 OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                                    MICHAEL BERGER CHIEF PUBLIC DEFENDER
                                                              




                                                  By:                  /s/
                                                        Chase Myhran
                                                        Attorney License No. 400526
                                                        Attorney for Defendant
                                                        701 Fourth Avenue South, Suite 1400
                                                        Minneapolis, MN 55415

Dated: August 14, 2023




                                                   8


===== DOC: MCRO_27-CR-23-16927_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-18_20240430074534.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-18
pages: 002
--- end meta
===== PAGE 001/002 =====
                                    Filed in District Court
                                    State of Minnesota
                                    Sep 18, 2023 1:21 pm

State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-21-20072; 27-CR-21-20988; 27-CR-21-21355; 27-CR-21-23188;
                                             27-CR-21-23215; 27-CR-22-4087; 27-CR-22-22963; 27-CR-23-16927


                                           Defendant Information
                                      Out of Custody        In Custody – at Facility:
Date of Birth: 05/13/1988                               SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 268-340-6005
Email:              gordonsharp041@gmail.com
Current Address: 2444 Pillsbury Ave
                    Minneapolis, MN

                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on November 28, 2023 at 1:30
   PM.



                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: September 18, 2023
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-16927_Notice of Remote Hearing with Instructions_2023-11-28_20240430074533.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-28
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                             Filed in District Court
                                                                             State of Minnesota
                                                                             11/28/2023
State of Minnesota                                                               District Court
Hennepin County                                                         Fourth Judicial District
                                                  Court File Number: 27‐CR‐21‐1980, 27‐CR‐21‐
                                                20072, 27‐CR‐21‐20988, 27‐CR‐21‐21355, 27‐CR‐
                                                 21‐23188, 27‐CR‐21‐23215, 27‐CR‐22‐4087, 27‐
                                                                CR‐22‐22963, 27‐CR‐23‐16927.
                                                               Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 05, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
         If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 28, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                     11/22


===== DOC: MCRO_27-CR-23-16927_Notice of Remote Hearing with Instructions_2023-12-05_20240430074532.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Dec 05, 2023 4:43 pm

State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                     Court File Number: 27-CR-21-1980; 27-CR-21-
                                                     20072; 27-CR-21-20988; 27-CR-21-21355; et al
                                                                  Case Type: Crim/Traf Mandatory

                                                        Notice of Remote Zoom Hearing

GORDON EUGENE SHARP
740 E 24TH ST
MINNEAPOLIS MN 55404
_____________________________________________________________________________
State of Minnesota vs GORDON EUGENE SHARP

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-16927_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-01-26_20240430074530.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-01-26
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Jan 26, 2024 2:19 pm


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                      Order to Fourth Judicial District Court
                                                                                       Psychological Services
GORDON EUGENE SHARP,                                                                          27-CR-21-1980
          Defendant.                       27-CR-23-18700; 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                            27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188; 27-CR-21-21355;
                                                                            27-CR-21-20988; 27-CR-21-20072


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 05/13/1988                                 SILS Identifier: 857624
Phone:              Home: 210-348-6603, Cell: 218-348-6603
Email:              gordonsharpjr@gmail.com
Current Address: 700 TRANSFER RD
                    SAINT PAUL MN 55114
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify) Updated Rule 20.01 evaluation and report

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHASE ANDERSON MYHRAN                     Phone:    612-348-5852
      Prosecuting Attorney: DARREN CHARLES BORG                   Phone:    612-348-6413
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 15, 2024 at 10:30 AM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: January 26, 2024
                                                                            Michael K Browne
                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-16927_Notice of Hearing_2024-01-26_20240430074529.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-01-26
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Jan 26, 2024 2:35 pm

STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota
                                                                          Court File: 27-CR-21-1980; 27-CR-23-18700;
v.                                                                 27-CR-23-17144; 27-CR-23-16927; 27-CR-22-22963;
                                                                    27-CR-22-4087; 27-CR-21-23215; 27-CR-21-23188;
GORDON EUGENE SHARP                                                 27-CR-21-21355; 27-CR-21-20988; 27-Cr-21-20072
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Danielle Mercurio
                                                                                     Hennepin County Government
            Friday, March 15, 2024
                                                            with                     Center
                   10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


     ➢    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
     ➢    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court-appointed attorney if you do not have funds to hire a lawyer.
     ➢    You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing-ereminders.aspx or scan the QR code to enroll.
     ➢    Look for your name on a monitor for further courtroom information.
     ➢    Court may take a few hours – please plan for this.
     ➢    If your contact information changes, you must let the court know at 612-348-2040.
     ➢    If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
     ➢    If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
     ➢    Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help-Topics/Representing-Yourself-in-Court.aspx.
     ➢    If you cannot afford to hire a lawyer and would like to apply for a court-appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 1/26/2024


===== DOC: MCRO_27-CR-23-16927_Notice of Hearing_2024-03-19_20240430074528.pdf =====
--- meta
case_number: 27-CR-23-16927
defendant: GORDON EUGENE SHARP, Jr.
filing_type: Notice of Hearing
filing_date: 2024-03-19
pages: 001
--- end meta
===== PAGE 001/001 =====
                                             Filed in District Court
STATE OF MINNESOTA                                                                                  DISTRICT COURT
                                             State of Minnesota
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT
                                             Mar 19, 2024 2:59 pm

State of Minnesota
                                                                  Court File: 27‐CR‐21‐1980, 27‐CR‐21‐20072, 27‐CR‐
v.                                                               21‐20988, 27‐CR‐21‐21355, 27‐CR‐21‐23188, 27‐CR‐
                                                               21‐23215, 27‐CR‐22‐4087, 27‐CR‐22‐22963, 27‐CR‐23‐
GORDON EUGENE SHARP                                                         16927, 27‐CR‐23‐17144, 27‐CR‐23‐18700
700 TRANSFER RD
SAINT PAUL MN 55114


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Referee Olson
          Wednesday, May 01, 2024
                                                            with                     C‐4, 300 South Sixth Street
                 9:00 AM
                                                                                     Minneapolis Minnesota 55487‐
                                                                                     0340
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 3/19/2024



========================================================================================================================

<<< CASE 27-CR-23-17576 >>>

===== DOC: 27-CR-23-17576.pdf (Docket) =====
--- meta
case_number: 27-CR-23-17576
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:32 PM


   Case Information                                                                        Related Cases
   Case Number: 27-CR-23-17576                                                             27-MH-PR-24-160
   Case Title: State of Minnesota vs EMANUEL OMAR BLACK
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/19/2023
   Case Location: Hennepin County, Hennepin Criminal Ridgedale
   Case Status: Closed




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • LEACH, PATRICK GEORGE - Lead Attorney
                                                                       • BALMER, DAVID PATRICK



   Defendant                                                          Attorneys Active
   BLACK, EMANUEL OMAR                                                 • SCOTT, ELIZABETH A F - Lead Attorney
   DOB: 11/05/1996
   MINNEAPOLIS, MN 55401




   Charges



     1    Trespassing - Refuse to Depart or Return within 1 year of      Statute: 385.380(b)(1)
          Demand


             Disposition: Dismissed                                      Disposition Date: 01/30/2024


          Level of Charge: Misdemeanor
          Offense Date: 08/19/2023

          Community Of Offense: Edina

          Law Enforcement Agency: Edina Police Department

          Prosecuting Agency: Edina City Attorney




   Interim Conditions


   01/30/2024             Interim conditions for BLACK, EMANUEL OMAR
                          Judicial Officer: Browne, Michael K
                          Expiration Date: 01/30/2024

===== PAGE 002/005 =====
              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • Conditions, other


01/30/2024    Interim conditions for BLACK, EMANUEL OMAR
              Judicial Officer: Browne, Michael K
              Expiration Date: 01/30/2024

              • Post Bail or Bond with Conditions
                $1,000.00


08/21/2023    Interim conditions for BLACK, EMANUEL OMAR
              Judicial Officer: Moore, James
              Expiration Date: 01/30/2024

              • Release with Conditions
                $0.00
              • Remain law-abiding
              • Make all future court appearances
              • Conditions, other




Case Events


02/02/2024    Finding of Incompetency and Order
                                                            
              Judicial Officer: Browne, Michael K
              Index #15                                    3 pages




01/30/2024    Release Ordered
              Judicial Officer: Browne, Michael K
              Index #16


01/30/2024    Found Incompetent
              Judicial Officer: Browne, Michael K


01/30/2024    Hearing Held Remote


01/29/2024    Rule 20 Evaluation Report
              Index #14


01/29/2024    Rule 20 Report Distributed


01/02/2024    Notice of Remote Hearing with Instructions
                                                            
              Index #13
                                                           3 pages




01/02/2024    Request for Continuance
              Index #12


01/02/2024    Fail to Appear at a hearing
              Party: Defendant BLACK, EMANUEL OMAR

===== PAGE 003/005 =====
01/02/2024   Hearing Held Remote


12/12/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #11
                                                                       2 pages




12/12/2023   Hearing Held Remote


11/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #10
                                                                       2 pages




11/21/2023   Hearing Held Remote


10/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #9
                                                                       2 pages




10/24/2023   Hearing Held Remote


09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #8
                                                                       2 pages




09/19/2023   Request for Continuance
             Index #7


08/21/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Moore, James
             Index #6                                                  2 pages




08/21/2023   Notice of Hearing
                                                                         
             Index #5
                                                                       1 page




08/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #4
                                                                       2 pages




08/21/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Moore, James
             Index #3                                                  1 page




08/21/2023   Hearing Held In-Person


08/21/2023   Order Granting Public Defender
             Judicial Officer: Moore, James
             Index #2


08/21/2023   Application for Public Defender
             Index #1

===== PAGE 004/005 =====
08/19/2023          Tab Charge E-Filed




Hearings


Previous Hearings

01/30/2024   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Browne, Michael K
                               Location: GC-C459

01/02/2024   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

12/12/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Dayton Klein, Julia
                               Location: GC-C559

11/21/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Borer, George
                               Location: GC-C456

10/24/2023   01:30 PM          Hearing                                                Result: Held On the Record
                               Judicial Officer: Mercurio, Danielle
                               Location: GC-C556

                               Date Updated: 09/19/2023
                               Reset by Court to 10/24/2023 01:30 PM - By agreement

                               Original Hearing Date: 09/19/2023 01:30 PM

09/28/2023   08:30 AM          Hearing
                               Judicial Officer: Lefler, Herbert P.
                               Location: Ridgedale 323
                               Cancelled; Other

08/21/2023   09:30 AM          Arraignment                                            Result: Held On the Record
                               Judicial Officer: Moore, James
                               Location: Ridgedale 323

===== PAGE 005/005 =====
   Dispositions


   01/30/2024            Disposition
                         Judicial Officer: Browne, Michael K

                          1     Trespassing - Refuse to Depart or Return within 1   Statute: 385.380(b)(1)
                                year of Demand


                                   Disposition: Dismissed


                                Level of Charge: Misdemeanor

                                Offense Date: 08/19/2023
                                Community Of Offense: Edina

                                Law Enforcement Agency: Edina Police Department

                                Prosecuting Agency: Edina City Attorney




Search executed on 04/29/2024 07:32 PM


===== DOC: MCRO_27-CR-23-17576_Order for Conditional Release_2023-08-21_20240430074626.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Order for Conditional Release
filing_date: 2023-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE 0F MINNESOTA                                           Cw"                                                                DISTRICT COURT
     COUNTY OF HENNEPIN                               9. s"wt                                                             FOURTH JUDICIAL DISTRICT
     State of Mmnesota                     "'99 \n        "mm                                                               Case(s): 27CR-2317576
                                              sat
     V                                               we 1'                                                                                SILS 894117
                                                                                                                                               :



     EMANUEL OMAR BLACK                                                                                                              DOB :11/05/1996
                                                                       Charge: MSD, Trespassing     -

                                                                                                        Refuse to Depart or Return within 1 year of

                                                           CONDITIONAL RELEASE ORDER
L                                                    KNew Order                      D Amended Order                                                       I

                                   You are released on any of the following marked options (and marked conditions):
 g Post bail/ bond of$                           with no conditions.      D Post bail/bond Of$                           with the following conditions.
 D Post cash bail of$                      with no conditions.            D Post cash bail of$                          with the following conditions.
 D You are released with no bond, bail, or conditions.                       You are released with no bail on the following conditions.

1.   Obey all laws.
                                                                        y
2.   Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
 i t  iew.
3. D DO not have direct or indirect contact (including through social media) with
     Stay away from a three-block radius of any such person and where they live, work, or go to school,
        D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
         D except to facilitate parenting time/childcare, for which D contact through            is required or   [j written contact is permitted;
         If future Family/Juvenile Court order allows parenting time, you may seek a modification Of this order.
4. D Stay away from
5.1:] Do not possess any firearm or am       unition D or other it m used as a weapon.

gyx           Cot/Mark              (Zu'e           90 éV              fwd/L»
L                     The following marked conditions require supervision by Probation. Sign releases to confirm your compliance.
7. D Your release will be supervised. Call Probation at 612348-3218 within 48 hours of release.
                                                                                                        Notify your supervising officer of any change in
     your contact information within 24 hours.
8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
     You are released: D upon completion of the assessment interview D to recommended treatment without posting bond/bail
   D only upon court order.
9. D Within       days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
10D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising Officer.
         DYou are subject to   D  random testing and/or    D
                                                           Remote Electronic Alcohol Monitoring (REAM) at your expense.
      You are approved for REAM stepdown after 6O days of no violations regarding use and testing, consistent with policies Of conditional
      release, unless this box is checked:  D
11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
    release and furloughs forjOb-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
  furloughs.
         D
        You will remain in custody until placed on EHM.
         D
        You must go to Client and Community Restoration at 3000 2nd Street North, Minneapolis, on                          to activate EHM.
12D You cannot leave Minnesota without court permission.
13D
              Internal Use Onlv (as needed)
 REVIEWED WITH DEFENDANT, AND RELEASED TO
 D Treatment D Self D Other:                                                                                                      August 21 2023
 Signatures:                                                                 Jhdge '71 H AS'        A     -
                                                                                                              H&0 (3'4,          Date


 Probation Officer                           Date
                                                                    C/
                                                                                                                                 August 21 2023
 Deputy'                                     Date                       Defendant                                                Date




                                                                                                                                   HC 2921(03/2023)


===== DOC: MCRO_27-CR-23-17576_Notice of Remote Hearing with Instructions_2023-08-21_20240430074625.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                              Filed In District Court
                                State of Minnesota
   State of Minnesota                                                                      District Court
   Hennepin County                  AUG 2 1 2023                                  Fourth Judicial District
                                                                    Court File Number: 27-CR-23-17576        l



                                                                       Case Type: Crim/Traf Mandatory

   EMANUEL OMAR BLACK
                                                         NoﬁoeofRemoteZoomHearirgatdhiddai
   3550 PARK AVE S                                                                            ,
   APT 205                                                                               A SSIgnment
   MINNEAPOLIS MN 55401




   State of Minnesota vs EMANUEL OMAR BLACK

  You are notified this matter is set for a remote hearing. This hearing will not be in
  person at the courthouse.
                                         Hearing Information
                                         September 19, 2023
                                               Hearing
                                               1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Danielle Mercurio, Hennepin County District
   Court.

> If you fail to appear a warrant may be issued for your arrest. For petty
    misdemeanors, a conviction will be entered if you fail to appear.

  You must:
       o
            Notify the court ifyour address, email, or phone number changes.
       o    |f this is the first time you've appeared in court, have your exhibits ready at the

            hearing and you will be given instructions at the hearing on how to submit them. |f this
            is not the first time you've appeared, contact the judicial ofﬁcer hearing your case for
            more instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
            options forjoining remote hearin s, including how to submit exhibits.
      o     Contact the court at 612-348-600 If you do not have access to the mternet, or
            are unable to connect by video and audio.
      o     |f you cannot afford to hire a lawyer and would like to apply for a court-

            appointed attorney before this appearance visit
            https://4thcourtspde.courts.state.mn.us
            or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at
          top of page on G gle Chrome, Safari, or Int et E l er).



  MNCiSPAN-104             HENN-CR     Pandemic Notice of Remote Zoom Hearing                       11/20

===== PAGE 002/002 =====
      2  Enter the Meeting ID and Meeting Password (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3  Update your name by clicking on your proﬁle picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.
                    2
      6.   Select   Q to unmute (may need to tap screen to activate icons).
To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1.   Call Toll-Free: 1-833-568-8864
      2.   Enter the Meeting ID and Meeting Password:
            Meeting ID: 160 223 0876
            Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.asg§ or scan the QR code to                     E E
enroll.
                                                                                    E
Dated: August 21, 2023                    Sara Gonsalves
                                          Hennepin County Court Administrator
                                          12601 Ridgedale Drive
                                          Minnetonka MN 55305
                                          612-348-2040


cc:




MNCIS-PAN-104                HENN-CR    Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-23-17576_Notice of Hearing_2023-08-21_20240430074624.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Hearing
filing_date: 2023-08-21
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE 0F MINNESOTA                           Filed In DIstrlct Court                                   DISTRICT COURT
HENNEPIN COUNTY                                State of MlnneSOta                             FOURTH JUDICIAL DISTRICT

                                                    AUG 21 2023
State of Minnesota

V


EMANUEL OMAR BLACK                                                                            Court File: 27-CR-23-17576



                                                  NOTICE OF HEARING

                                              Your next court appearance is:
                                                                                        Judge Herbert P. Lefler
          Thursday, September 28, 2023                                                  Ridgedale District Court
                                                            with
                     8:30 AM                                                            12601 Ridgedale Drive
                                                                                        Minnetonka, MN 55305

                                             This appearance is for: Hearing

      >    If you do not appear for this hearing, a bench warrant may be issued for your arrest. For
                                                                                                       petty
           misdemeanors, a conviction wi|| be entered if you fail to appear.

      >    Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
           court-appointed attorney if you do not have funds to hire a lawyer.
     >     You can receive automatic reminders of future court dates via email or text. Set this up at
           www.mncourts.gov/hearingereminders.aspx or scan the QR code to enroll.

     >     Look for your name on a monitor for further courtroom information.

     >     Court may take a few hours ~ please plan for this.

     >     If your contact information changes, you must let the court know at 612-348-2040.


     >     if you are appearing on a traffic offense, please bring your driver's license and proof of insurance.

     >     If you are paying a fine, please bring payment if you can.   Credit cards, cash, and checks are accepted.

     >     Stay in touch with your attorney if you have one. If you are representing yourself, please review
           www.mncourts.gov/HelpTopics/Representing-Yourselfin-Court.aspx

     >     If you cannot afford to hire a lawyer and would like to apply for a court-appointed
                                                                                               attorney before
           this appearance visit httpsz//4thcourtspde.courts.state.mn.us or scan the QR code to start the
           application.

Defendant was mailed or given a copy of this notice in court




    efendant'Sign    ure                                                           Date

                                                        FILE COPY




Printed on 8/21/2023


===== DOC: MCRO_27-CR-23-17576_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-08-21_20240430074623.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-08-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                          cou"
                                    "ed    '" out"
                                               D'mnneso'a
                                               0'
                                     5mm
State of Minnesota
                                               N39
                                                     1' m                                                    District Court

 Hennepin County                                                                                    Fourth Judicial District

State of Minnesota,
                Plaintiff,
v.                                                                                   Order to Fourth Judicial Distric Court
                                                                                                    Psychological Services
EMANUEL OMAR BLACK,                                                                                       27-CR-23-17576
          Defendant.



                                      '    l         Defendant Information

                                          Eput       of Custody  D         at Facility:
                                                                    In Custody   




Date of Birth: 11/05/1996                                 SILS Identiﬁer: 894117
Phone:              Home: 612-8862093, Cell: 952-254-0854
Email:              omar4god90@gmail.com
Current Address: 3550 PARK AVE S
                    APT 205
                    MINNEAPOLIS MN 55401
                       DConﬁrmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:

           D For felony and gross misdemeanor cases, probable cause has been found.
           D The defendant is to be released upon completion of the interview process.
           D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner" ) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           E Competency to participate In proceedings pursuant to Rule 20. Ol
           D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
           D Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           D Consultation (Pre-Sentence)       __




           D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ELIZABETH A F SCOTT                          Phone:     612-348-4370
       Prosecuting Attorney: PATRICK GEORGE LEACH                     Phone:     763-220-6164
                                                                      Phone:

3.   The hearing for the return of the psychological evaluation will be held on September 19, 2023 at 1:30
     PM.




                                                                                                            Hc 2926 (07/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, |aw enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    ln the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
     opinion on whether the defendant:
             a. ls suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b
              o
                   May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8z   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
            c.     Needs emergency intervention

Dated: August 21, 2023                                                                 é           5W
                                                             C>SM               James Moore
                                                                             District Court Judge

     J   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
     J   lf a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-23-17576_Notice of Remote Hearing with Instructions_2023-09-19_20240430074622.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-09-19
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                Filed in District Court
                                                                                State of Minnesota
                                                                                9/19/2023


State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                                Court File Number: 27-CR-22-9720;
                                                                  27-CR-22-12076; 27-CR-23-17576
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         October 24, 2023
                                             Pre-trial
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                               11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: September 19, 2023          Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612-348-6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-17576_Notice of Remote Hearing with Instructions_2023-10-24_20240430074621.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-24
pages: 002
--- end meta
===== PAGE 001/002 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Oct 24, 2023 4:37 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-12076; 27-CR-22-
                                                                         9720; 27-CR-23-17576
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE APT 205
MINNEAPOLIS, MN 55407

_____________________________________________________________________________
State of Minnesota vs Emanuel Omar Black

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        November 21, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: October 24, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-17576_Notice of Remote Hearing with Instructions_2023-11-21_20240430074620.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-21
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                                                  Filed in District Court
                                                                                  State of Minnesota
                                     Filed in District Court
                                                                                  11/21/2023
                                     State of Minnesota
                                     Nov 21, 2023 3:17 pm
State of Minnesota                                                                      District Court
Hennepin County                                                                Fourth Judicial District
                                               Court File Number: 27CR22‐9720; 27CR2212076; 27CR23-17576
                                                                   Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________
State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 12, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐6000 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                                  11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 21, 2023           Sara Gonsalves
                                   Hennepin County Court Administrator
                                   401 South 4th Ave
                                   Minneapolis MN 55415
                                   612‐348‐6000


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-17576_Notice of Remote Hearing with Instructions_2023-12-12_20240430074619.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Dec 12, 2023 2:13 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-22-9720; 27-CR-23-
                                                    16226; 27-CR-23-17424; 27-CR-23-23670; et al
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________

State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          January 02, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/002 =====
      •   If you cannot afford to hire a lawyer and would like to apply for a
          court‐appointed attorney before this appearance visit
          https://pdapplication.courts.state.mn.us or scan the QR code to start the
          application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: December 12, 2023                            Sara Gonsalves
                                                    Hennepin County Court Administrator
                                                    401 South 4th Ave
                                                    Minneapolis MN 55415
                                                    612-348-6000

cc:




MNCIS-PAN-104                  STATE   Pandemic Notice of Remote Zoom Hearing               11/22


===== DOC: MCRO_27-CR-23-17576_Notice of Remote Hearing with Instructions_2024-01-02_20240430074617.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-01-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                  Filed in District Court
                                  State of Minnesota
                                  Jan 02, 2024 2:35 pm


State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                    Court File Number: 27-CR-22-9720; 27-CR-23-
                                                                    16226; 27-CR-23-17424, et al
                                                                 Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
EMANUEL OMAR BLACK
3550 PARK AVE
APT# 205
MINNEAPOLIS MN 55407
_____________________________________________________________________________

State of Minnesota vs EMANUEL OMAR BLACK

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          January 30, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with District Court Judge Michael K Browne, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-6000 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                    11/22

===== PAGE 002/003 =====
      •    If you cannot afford to hire a lawyer and would like to apply for a
           court‐appointed attorney before this appearance visit
           https://pdapplication.courts.state.mn.us or scan the QR code to start the
           application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: January 2, 2024                               Sara Gonsalves
                                                     Hennepin County Court Administrator
                                                     401 South 4th Ave
                                                     Minneapolis MN 55415
                                                     612-348-6000

cc:       MICHELLE DOFFING BAYNES
          HEATHER PAULINE MAGNUSON
          ELIZABETH A F SCOTT
          Bloomington City Attorney
          WENDY ANN MURPHY
          Susan Herlofsky
          LANDON JOSEPH ASCHEMAN
          EMANUEL OMAR BLACK
          JUANITA LOUISE KYLE



MNCIS-PAN-104                   STATE   Pandemic Notice of Remote Zoom Hearing              11/22

===== PAGE 003/003 =====
MNCIS-PAN-104   STATE   Pandemic Notice of Remote Zoom Hearing   11/22


===== DOC: MCRO_27-CR-23-17576_Finding of Incompetency and Order_2024-02-02_20240430074616.pdf =====
--- meta
case_number: 27-CR-23-17576
defendant: EMANUEL OMAR BLACK
filing_type: Finding of Incompetency and Order
filing_date: 2024-02-02
pages: 003
--- end meta
===== PAGE 001/003 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Feb 02, 2024 10:12 am


 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-22-9720, 27-CR-23-
 State of Minnesota,                                      16226, 27-CR-23-17424, 27-CR-23-23670,
                                                         27-CR-23-25310, 27-CR-23-17576; 27-CR-
                          Plaintiff,                                      22-12076, 27-CR-24-2150
    vs.                                                         FINDINGS OF FACT,
                                                               CONCLUSIONS OF LAW
 Emanuel Omar Black,                                          AND ORDER REGARDING
                                                                  COMPETENCY
                           Defendant.


          This matter came before the undersigned Judge of District Court on January 30, 2024. The
hearing was held remotely using the Zoom internet platform. Michelle Doffing, Minneapolis City
Attorney, represented the State. Defendant appeared in custody and was represented by Elizabeth
Scott, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 11/05/1996), was charged in MNCIS file 27-CR-22-9720 with Theft
   (Misdemeanor) and Trespass (Misdemeanor) arising from an incident alleged to have occurred
   on May 21, 2022; in MNCIS file 27-CR-23-16226 with Theft (Misdemeanor) arising from an
   incident alleged to have occurred on July 30, 2023; in MNCIS file 27-CR-23-17424 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on August 16, 2023;
   in MNCIS file 27-CR-23-23670 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on November 3, 2023; in MNCIS file 27-CR-23-25310 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on November 27, 2023; in
   MNCIS file 27-CR-23-17576 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 19, 2023; in MNCIS file 27-CR-22-12076 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on June 8, 2022; and in
   MNCIS file 27-CR-24-2150 with Interrupt/Disrupt/Interfere with Emergency CB Radio
   (Misdemeanor),        4th   Degree   Damage      to   Property    (Misdemeanor),    and   Transit-

===== PAGE 002/003 =====
   Obstruct/Interfere with Operation of Vehicle (Misdemeanor) arising from an incident alleged
   to have occurred on January 26, 2024.
2. On November 28, 2023, Judge Thomas J. Conley ordered that Defendant undergo an
   evaluation to assess Defendant’s competency to proceed in this matter pursuant to Minn. R.
   Crim. P. 20.01.
3. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Amy Crockford, Psy.D., LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The misdemeanor charges are dismissed pursuant to Rule 20.01.
2. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
3. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
4. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
5. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances.



                                                 2

===== PAGE 003/003 =====
6. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
7. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
8. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant to the custody of the head
   of the facility named in the order for civil commitment when notified that placement is
   available for the Defendant.
9. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                                     BY THE COURT




                                                 3



========================================================================================================================

<<< CASE 27-CR-23-18846 >>>

===== DOC: 27-CR-23-18846.pdf (Docket) =====
--- meta
case_number: 27-CR-23-18846
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:33 PM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information                                                                               Related Cases
   Case Number: 27-CR-23-18846                                                                    27-MH-PR-23-1238
   Case Title: State of Minnesota vs RICKY NELSON SULLIVAN, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/05/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hoyos, Juan
   Case Status: Dormant




   Party Information


   Jurisdiction                                                           Attorneys Active
   State of Minnesota                                                     • FILIPSKI, CHRISTOPHER JAMES - Lead Attorney
                                                                          • ARNESON, THOMAS STUART
                                                                          • COLE, JUDITH L



   Defendant                                                              Attorneys Active
   SULLIVAN, RICKY NELSON, Jr.                                            • O'CONNOR, LESLIE ANNA - Lead Attorney
   DOB: 04/19/1987                                                        • Herlofsky, Susan
   MINNEAPOLIS, MN 55403                                                  • PASMANTER, ELI DANIEL
   Alias: Also Known As SULLIVAN, RICKY NELSON




   Charges



     1    Theft-Take/Use/Transfer Movable Prop-No Consent                     Statute: 609.52.2(a)(1)
          Additional Statute: Theft - Value $1000 or less - Person/corpse/grave/coffin (609.52.3(3)(d)(i))

          Level of Charge: Felony

          Offense Date: 08/22/2023

          Community Of Offense: Minneapolis
          Law Enforcement Agency: Minneapolis Police Department

          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/006 =====
Interim Conditions


11/14/2023           Interim conditions for SULLIVAN, RICKY NELSON, Jr.
                     Judicial Officer: Skibbie, Lori

                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed
                     • Post Bail or Bond with No Conditions
                       $20,000.00
                     • Conditions, other
                     • Release with Conditions
                       $0.00


09/06/2023           Interim conditions for SULLIVAN, RICKY NELSON, Jr.
                     Judicial Officer: Hoyos, Juan
                     Expiration Date: 11/14/2023

                     • Post Bail or Bond with Conditions
                       $8,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed
                     • Post Bail or Bond with No Conditions
                       $20,000.00
                     • Contact with probation
                     • Follow all instructions of probation
                     • Conditions, other


09/05/2023           Interim conditions for SULLIVAN, RICKY NELSON, Jr.
                     Judicial Officer: Klein, Joseph R.
                     Expiration Date: 09/06/2023

                     • Post Bail or Bond with Conditions
                       $10,000.00
                     • No contact with victim(s)
                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed




Case Events


04/23/2024           Rule 20 Progress Report
                     Index #28


02/23/2024           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
                     Judicial Officer: Browne, Michael K
                     Index #27                                                 2 pages




12/05/2023           Notice of Remote Hearing with Instructions
                                                                                
                     Index #26
                                                                               2 pages

===== PAGE 003/006 =====
12/05/2023   Found Incompetent
             Judicial Officer: Borer, George


12/05/2023   Hearing Held Remote


12/04/2023   Rule 20 Evaluation Report
             Index #25


12/04/2023   Rule 20 Report Distributed


11/14/2023   Order for Conditional Release
                                                              
             Judicial Officer: Skibbie, Lori
             Index #24                                      1 page




11/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney Herlofsky, Susan
             Index #23


11/14/2023   Hearing Held Remote


11/14/2023   Rule 20 Progress Report
             Index #22


11/10/2023   Chemical Dependency Evaluation Report
             Index #21


11/09/2023   Returned Mail
                                                              
             Party: Defendant SULLIVAN, RICKY NELSON, Jr.
             Index #20                                      1 page




11/07/2023   Bail to stand as previously ordered


11/07/2023   Request for Continuance
             Index #19


11/07/2023   Hearing Held Remote


10/31/2023   Notice of Remote Hearing with Instructions
                                                             
             Index #18
                                                            2 pages




10/31/2023   Bail to stand as previously ordered


10/31/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney O'CONNOR, LESLIE ANNA
             Index #17


10/31/2023   Hearing Held Remote


10/26/2023   Returned Mail

===== PAGE 004/006 =====
             Index #16
                                                           
                                                          2 pages




10/24/2023   Taken Under Advisement
             Judicial Officer: Mercurio, Danielle
             Index #15


10/24/2023   Bail to stand as previously ordered


10/24/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #14


10/24/2023   Hearing Held Remote


10/10/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #13
                                                          2 pages




10/10/2023   Bail to stand as previously ordered


10/10/2023   Finding of Incompetency and Order
                                                           
             Judicial Officer: Skibbie, Lori
             Index #12                                    5 pages




10/10/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


10/10/2023   Hearing Held Remote


09/14/2023   Chemical Dependency Evaluation Report
             Index #11


09/12/2023   Demand or Request for Discovery
                                                           
             Index #10
                                                          8 pages




09/06/2023   Order-Chemical Dependency Evaluation
             Judicial Officer: Hoyos, Juan
             Index #9


09/06/2023   Other Document
                                                            
             Judicial Officer: Hoyos, Juan
             Index #8                                     1 page




09/06/2023   Order for Conditional Release
                                                            
             Judicial Officer: Hoyos, Juan
             Index #7                                     1 page

===== PAGE 005/006 =====
09/06/2023          Probable Cause Found


09/06/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                           
                    Judicial Officer: Hoyos, Juan
                    Index #6                                                                             2 pages




09/06/2023          Statement of Rights
                    Index #5


09/06/2023          Order Granting Public Defender
                    Judicial Officer: Hoyos, Juan
                    Index #4


09/06/2023          Hearing Held In-Person


09/06/2023          Identity Verified


09/05/2023          Application for Public Defender
                    Index #3


09/05/2023          Pretrial Release Evaluation Form
                    Index #2


09/05/2023          E-filed Comp-Order for Detention
                                                                                                       
                    Index #1
                                                                                                   Unknown pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C657

Previous Hearings

12/05/2023   01:30 PM            Review Hearing                                  Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

                                 Date Updated: 10/31/2023
                                 Reset by Court to 12/05/2023 01:30 PM - Other

                                 Original Hearing Date: 04/09/2024 01:30 PM

11/14/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

11/07/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

10/31/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Browne, Michael K

===== PAGE 006/006 =====
                                   Location: GC-C459

   10/24/2023    01:30 PM          Bail Hearing                                    Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   10/23/2023    09:30 AM          Hearing
                                   Judicial Officer: Hoyos, Juan
                                   Location: GC-C659
                                   Cancelled; Other

   10/10/2023    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   09/06/2023    01:30 PM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Hoyos, Juan
                                   Location: PSF 141

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/06/2023 01:30 PM - Other

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/06/2023 01:30 PM - Other

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/06/2023 01:30 PM - Other

                                   Original Hearing Date: 09/06/2023 01:30 PM




Search executed on 04/29/2024 07:33 PM


===== DOC: MCRO_27-CR-23-18846_E-filed Comp-Order for Detention_2023-09-05_20240430074714.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-09-05
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-23-18846                          Filed in District Court
                                                                                           State of Minnesota
                                                                                                     9/5/2023


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                               Prosecutor File No.              23A10115
                                                                    Court File No.         27-CR-23-18846

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
RICKY NELSON SULLIVAN JR           DOB: 04/19/1987
18 S Lake St
#303
Minneapolis, MN 55415
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(d)(i)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 08/22/2023
Control #(ICR#): 23224620
Charge Description: That on or about August 22, 2023, in the city of Minneapolis, in Hennepin County,
Minnesota, RICKY NELSON SULLIVAN, JR., intentionally and without claim of right, took, used,
transferred, concealed or retained possession of movable property belonging to (victim) without consent
and with the intent to deprive the owner/entity permanently of possession of the property, and the property
was taken from the person of another.




                                                     1

===== PAGE 002/006 =====
                                              27-CR-23-18846                         Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                    9/5/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On August 22, 2023, officers with the Minneapolis Police Department responded to a business robbery
located at 150 5th Street South in the city of Minneapolis, Hennepin County, Minnesota.

Upon arriving, the officer spoke with the store clerk, Victim herein, who stated that an adult male, later
identified as RICKY NELSON SULLIVAN, JR., DOB: 04/19/1987, Defendant herein, walked behind the
counter and told Victim “Give me the money.” Victim opened the cash register, and Defendant shoved her
out of the way. Defendant took approximately $454.00 from the register and left the store.

On August 27, 2023, Defendant returned to the store. A different cashier was working that day. Defendant
approached the counter and stated, “Give me the money.” Defendant took $1,158.00 from the register.

Defendant was identified by at least two people familiar with Defendant. It was explained that Defendant
frequents the area, and he had previously stolen food from the business on prior occasions.

Defendant is in custody.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-23-18846                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                9/5/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Abdiwahab Ali                      Electronically Signed:
                         officer                            09/05/2023 11:24 AM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415-1389
                         Badge: 0030



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher James Filipski             Electronically Signed:
                     300 S 6th St                           09/05/2023 11:20 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-18846                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              9/5/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $10,000.00
Conditions of Release: No Contact with Victim; Remain Law Abiding; Make All Appearances; No Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 5, 2023.

 Judicial Officer                    Joseph R Klein                                   Electronically Signed: 09/05/2023 11:46 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             Ricky Nelson Sullivan Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-18846                    Filed in District Court
                                         DEFENDANT FACT SHEET                              State of Minnesota
                                                                                                     9/5/2023

Name:                                        Ricky Nelson Sullivan Jr
DOB:                                         04/19/1987
Address:                                     18 S Lake St
                                             #303
                                             Minneapolis, MN 55415

Alias Names/DOB:                             Ricky Nelson Sullivan   DOB: 4/19/1987
SID:                                         MN18LD0616
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            832033
SILS Tracking No.                            3353700
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                            27-CR-23-18846                    Filed in District Court
                                          STATUTE AND OFFENSE GRID                                 State of Minnesota
                                                                                                             9/5/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions          Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                            Level                 Agencies        Numbers

1     Charge    8/22/2023   609.52.2(a)(1)                         Felony    TY011        MN0271100      23224620
                            Theft-Take/Use/Transfer Movable
                            Prop-No Consent
      Penalty   8/22/2023   609.52.3(3)(d)(i)                      Felony    TY011        MN0271100      23224620
                            Theft - Value $1000 or less -
                            Person/corpse/grave/coffin




                                                                  6


===== DOC: MCRO_27-CR-23-18846_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-06_20240430074713.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                       State of Minnesota

gState of Minnesota                        SEP 06 2023                                                   District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                               Order to Fourth Judicia Distict Court
                                                                                                Psychological Services
RICKY NELSON SULLIVAN, Jr.,                                                                          27-CR-23-18850
               Defendant.                                                                      27-CR-23-18846


                                                 Defendant Information

Date of Birth: 04/19/1987
                                         D   Out of Custody  g  In Custody   
                                                                                 at Facility
                                                          SILS Identifier: 832033
Phone:              Cell: 612-426-0827
Email:              rickysullivan@gmail.com
Current Address: 18 S LAKE ST
                    APT 303
                    MINNEAPOLIS MN 55415
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20. 01
         D Mental state at the time of the alleged act pursuant to Rule 20. 02 (M' Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         U Consultation (Pre-Sentence)       __




         D Other (please specify)     _




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: LESLIE ANNA O'CONNOR                      Phone:
       Prosecuting Attorney: CH RlSTOPHER JAMES FlLlPSKI           Phone:     612-348-6569
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on at .10/10/2023 @1:30pm




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
    4      Upon presentation of this order, the relevant custodian of records shall
                                                                                    provide (whether mailed, faxed, or
          personally delivered) to the Examiner all relevant records from the
                                                                               following sources: behavioral, chemical
          dependency, developmental disability, educational, emplo
                                                                      yment, judicial, law enforcement (including
          audio/visual recordings), medical, probation/correctio
                                                                 n, psychological, and social service. A copy of the
          records so requested shall be delivered to the Examiner within
                                                                           96 hours of presentation of this order. Records
          that are faxed shall be sent to 612-348-3452. Mailed record
                                                                       s should be sent to Hennepin Count District
          Court, Psychological Services, 300 South Sixth Street, C-509 Government                           y
                                                                                     Center, Minneapolis, Minnesota
          55487. All agencies maintaining the abovelisted records
                                                                    may also communicate verbally with the requesting
          Examiner.

               o        The Court specifically finds good cause exists for
                                                                       authorizing the disclosure of the identified records,
                    including chemical dependency records, because other
                                                                              ways of obtaining the information are not
                    available or would not be effective, and the
                                                                  public interest and need for disclosure outweighs the
                    potential injury to the patient, the physician/patient relatio
                                                                                   nship and any chemical dependency
                    treatment facility or organization holdin records
                                                              g         pertaining to Defendant.

         During the preparation of the report, the Examiner and
                                                                 any employee of Community Corrections and
         Rehabilitation may discuss the case and share relevant inform
                                                                       ation in a manner consistent with Minnesota
         Rules of Criminal Procedure, Minnesota
                                                 Statutes, and case law.

         If a sex offender evaluation has been ordered and
                                                              the defendant is a Repeat Sex Offender as defined in
         Minnesota Statute § 609.3457,
                                          Psychological Services is ordered to comply with both the requir
         §609.3457 and the agreement with Minnesota State                                                  ements of
                                                                 Operated Forensic Services. A copy of any Repeat Sex
         Offender Report produced by Psycho
                                               logical Services shall be forwarded to the Court and the Commissioner of
         Corrections.

7        ln the case of Rule 20 evalua
                                      tions, the Examiner shall offer in the report an opinio and
                                                                                             n      support for the
         opinion on whether the defendant:
                 a. ls suitable to refer for consideration of civil comm
                                                                          itment and the basis of the possible
                     commitment,
                 b. May be mentally ill and dange
                                                      rous, and
                 c. Needs immediate hospit
                                               alization.

        In the case of Rule 20 evaluations, the Examiner
                                                         shall promptly notify the prosecutor, defense
        the Court if the Examiner concludes that the defendant:                                        attorney and
                   a.     Presents an imminent risk of serious
                                                               danger to another,
                   b.     May be imminently suicidal, or
                   c.     Needs emergency intervention.

Dated: September 6, 2023
                                                               Oj/V' (/MJ         Juan Hoyos
                                                                              District Court Judge
        J Please direct the prosecuting agency to forward copy of the police report for each case to
                                                           a
        f defendant to released upon completion of the interview process, Conditional Release
            If a              is   be
                                                                                     a
                                                                                                     Psychological Services.
                                                                                                         Order must
            direction.                                                                                                be filed giving that




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-18846_Order for Conditional Release_2023-09-06_20240430074712.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
    STATE OF MINNESOTA                                                                                                                       DISTRICT COURT
    COUNTY 0F HENNEPIN                               Filed m District Court                                                         FOURTH JUDICIAL DISTRICT
    State of Minnesota                                State of Minnesota                                                                      7-CR-2318846
                                                                                                                          )7-C Z~)3vCaéejssf
    V.                                                        SEP 06 2023                                                                           SILs 832033
                                                                                                                                                           :



    RICKY NELSON SULLIVAN, Jr.                                                                                                    DOB 204/19/1987
                                                                                     Charge: FEL, Theft-Take/Use/Transfer Movable Prop-No Consent

                                                                   CONDIIONAL RELEASE ORDER


                                       YO
                                                             q    New Order                        D Amended Order
                                              e released on any of the following marked options (and               arked conditions):

    a Post bail/ bond ofs 20,0 LU                       with no conditions.          Post bail/bond of $
                                                                                                                (00           with the following conditions.

     D Post cash bail of$                       with no conditions.               D Post cash bail of S                     with the following conditions.

     D You are released  with no bond, bail, or conditions.                       D You are released with no bail on the following conditions.
1. E Obey all laws.
2. E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
     interview.
3. D Do not have direct or indirect contact (including through social media) with
   Stay away from a three-block radius of any such person and where they live, work, or go to school,
            D except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
                                                                                                     is required or D written contact is permitted;
            D except to facilitate parenting time/child-care, for which D contact through
             If future Family/Juvenile Cou torder allo      s parenting ti   e, yo ma       s   ka   odifica "on oft is order.

4ﬁ5tayawayfrom (IA                            (MW/v             ISO           U   5458; ﬁ["'                   /
                                                                                                                        IVWcc'Ool'yd
    S. D DO not possess any fir        m or ammunition       Dor other item used as a weapon.
    6EI
                            The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.
l


         release will be supervised. Call Probation at 612-348-3218 within 48 hours of release. Notify your supervising                      officer of any change in
    7WUr
      contact information within 24 hours.
         your
    8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
       YOU are released: D Upon completion of the assessment interview D to recommended treatment without posting bond/bail
        D only upon court order.
                                                                                                             collateral. Follow recommendations.
    9.   D Within   days of release, complete a substance use disorder assessment with Probation Officer
                       _




    10D DO not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
             D
          You are subject to         D
                                random testing and/or               D
                                                           Remote Electronic Alcohol   Monitoring (REAM) at your expense.
       You are approved for REAM step-down after 60 days of no violations regarding   use  and testing, consistent with policies of conditional
             release, unless this box is checked:   D                                                                                      immediate
    11. D YOU must remain on Electronic Home Monitoring (EHM) and follow EHM rules. lf eligible, you are approved for                work/school
        release and furloughs for jobseeking, medical care/treatment, legal meetings, and court. Your supervising Officer may approve additional
           furloughs.
              D YOU will remain in custody until placed on EHM.                                                                         to activate EHM.
              D You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on
    12D You cannot leave Minnesota without court permission.
    13.D
                      Internal Use Onlv (as needed)
         REVIEWED WITH DEFENDANT, AND RELEASED TO
         D Treatment D Self D Other:
         Signatures:                                                                    ,   udge
                                                                                                                     Jkﬂ  v
                                                                                                                                               September 6, 2023
                                                                                                                                              Date


         Probation Ofﬁcer                           DO te
                                                                                  Served by HCSO                                              September 6 2023
                                                    Date                          Defendant                                                   Date
         Deputy'




                                                                                                                                                HC 2921 (03/2023)


===== DOC: MCRO_27-CR-23-18846_Other Document_2023-09-06_20240430074711.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Other Document
filing_date: 2023-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                          Flled In District Court
'STATE OF MINNESOTA                        State of Minnesota                                        DISTRICT COURT
HENNEPIN COUNTY                                SEP 06 2023                                  FOURTH JUDICIAL DISTRICT
                                                                                                          21c¢25 [13%
                                                          
State of Minnesota,                                                                           Referral Date 9/6/2023
v.                                                                               Court File Number: 27-CR-23-18850         |




RICKY NELSON SULLIVAN, Jr.                                                                                DOB 04/19/1987
                                                 Charge: FEL, Theft-Take/Use/Transfer Movable Prop-No Consent

                     lN-CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
              Do not use this referral form for defendants being sentenced to the Workhouse.

Next Court Date & Time: at 10/10/2023 @130 (rule 20.01 return)
District Court Judge:            Juan Hoyos
Prosecutor: CHRISTOPHER JAMES FILIPSKI
                                 Phone: 612-348-6569                    Email:
Defense Attorney: LESLIE ANNA O'CONNOR
     D Private g Public Phone:                                          Email:

Probation Officer:
                                 Phone:                                 Email:

Hennepin County Resident:                                    D
Employed?                                       Yes%No
                                                Yes  No
Health Insurance:                               Yestg No%
Provider:   Hcnnel-JW

Referral Source:                               Contact Info:
Referral Source has Collateral Information? Yes     No    D         D
                         *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral                                        Contact Info:

Collateral                                        Contact Info:

Prior Assault Charges?
Prior Sex Charges?
                                                Yes
                                                Yes
                                                      g
                                                      D
                                                              No
                                                              Nog'
                                                                    D
Prior Arson Charges?                            Yes   D       No    E
                                           SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number:
PMI Number/PMAP info:

Send the following documents to HSPH.incustodyRu|e25@hennepin.us:
     o   Substance Use Disorder Assessment Referral form      *the report will be completed within 10 business days'
     o   Complaint
     o   Bail evaluation (if available)




HC 6l4l (06/2022)


===== DOC: MCRO_27-CR-23-18846_Demand or Request for Discovery_2023-09-12_20240430074710.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2023-09-12
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                                       27-CR-23-18846
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                               9/12/2023 1:50 PM




                       STATE OF MINNESOTA
RRRRRRRRRRRRRRRRRRRRRRRR                                                           DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT



State of Minnesota,                                                )
                                                                   )              DEMAND FOR PRESERVATION
                                    Plaintiff,                     )              AND DISCLOSURE OF EVIDENCE,
                                                                   )              AND MOTION FOR SUPPRESSION
                           vs.                                     )              AND OTHER RELIEF
                                                                   )
Ricky Sullivan,                                                    )
                                                                   )              MNCIS No. 27-CR-23-18846
                           Defendant                               )


                                                           *       *          *


                           Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


                                  DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


                           Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
                           Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
                           Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                                    These demands apply to:
                                 1. Investigative reports prepared by state agents or employees in the investigation or
                                    evaluation of the case, together with the original notes of the arresting officers, if any.
                                 2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                                    written or recorded statement made by the Defendant or any alleged accomplice,
                                    regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-23-18846
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              9/12/2023 1:50 PM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-23-18846
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          9/12/2023 1:50 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                               27-CR-23-18846
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         9/12/2023 1:50 PM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-23-18846
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          9/12/2023 1:50 PM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                       5

===== PAGE 006/008 =====
                                               27-CR-23-18846
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         9/12/2023 1:50 PM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-23-18846
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        9/12/2023 1:50 PM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                27-CR-23-18846
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            9/12/2023 1:50 PM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                      By           /s/
                             Leslie O'Connor
                             Attorney ID No. 401438
                             Attorney for Defendant
                             701 Fourth Avenue South, Suite 1400
                             Minneapolis, Minnesota 55415

Dated: This 6th, of September, 2023.



                                                      8


===== DOC: MCRO_27-CR-23-18846_Finding of Incompetency and Order_2023-10-10_20240430074709.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-10-10
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 12, 2023 1:18 pm

 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-23-15818; 27-CR-23-
 State of Minnesota,                                      18118; 27-CR-23-18266; 27-CR-23-18384;
                                                          27-CR-23-18478; 27-CR-23-18605; 27-CR-
                          Plaintiff,                    23-18170; 27-CR-23-18846; 27-CR-23-18850
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Ricky Nelson Sullivan,
                                                                   AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on October 10, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Leslie O’Connor, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 04/19/1987), was charged in MNCIS file 27-CR-23-18850 with Theft
   (Felony) arising from an incident alleged to have occurred on August 27, 2023; in MNCIS file
   27-CR-23-18846 with Theft (Felony) arising from an incident alleged to have occurred on
   August 22, 2023; in MNCIS file 27-CR-23-15818 with Trespass (Misdemeanor) arising from
   an incident alleged to have occurred on July 27, 2023; in MNCIS file 27-CR-23-18118 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on August 25, 2023;
   in MNCIS file 27-CR-23-18266 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 25, 2023; in MNCIS file 27-CR-23-18384 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on August 29, 2023; in
   MNCIS file 27-CR-23-18478 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 30, 2023; in MNCIS file 27-CR-23-18605 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on August 31, 2023; and in
   MNCIS file 27-CR-23-18170 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 26, 2023. In the former case, on September 6, 2023, Judge Juan

===== PAGE 002/005 =====
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On September 6, 2023, Judge Juan Hoyosordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
   However, the parties agreed to adopt the findings from MNCIS file 27-CR-22-25418.
3. In MNCIS file 27-CR-22-25418, Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of
   Hennepin County District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Christopher Filipski, Assistant Hennepin County Attorney – Criminal Division;
       Leslie O’Connor and Eli Pasmanter, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the




                                                 2

===== PAGE 003/005 =====
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 9, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Leslie O’Connor, Assistant Hennepin County Public Defender;
       c. Eli Pasmanter, Assistant Hennepin County Public Defender;
       d. Christopher Filipski, Assistant Hennepin County Attorney;
       e. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-23-18846_Notice of Remote Hearing with Instructions_2023-10-10_20240430074708.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 10, 2023 5:05 pm
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                Court File Number: 27‐CR‐23‐18846; 27-CR-23-18850
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RICKY NELSON SULLIVAN, JR.
18 S LAKE ST
APT 303
MINNEAPOLIS MN 55415
_____________________________________________________________________________
State of Minnesota vs RICKY NELSON SULLIVAN, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            April 9, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 10, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-18846_Notice of Remote Hearing with Instructions_2023-10-31_20240430074706.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 31, 2023 4:38 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐23‐18846,
                                                                                   27‐CR‐23‐18850
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RICKY NELSON SULLIVAN, JR.
18 S LAKE ST
APT 303
MINNEAPOLIS MN 55415
_____________________________________________________________________________
State of Minnesota vs RICKY NELSON SULLIVAN, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 5, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 31, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-18846_Order for Conditional Release_2023-11-14_20240430074704.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-11-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   Filed in District Court
STATE OF MINNESOTA                                 State of Minnesota                                          DISTRICT COURT
COUNTY OF HENNEPIN                                 Nov 14, 2023 3:51 pm                               FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                   Cases: 27-CR-23-18846; 27-CR-23-18850
v.                                                                                   DOB : 04/19/1987
                                                                                     SILS: 832033
Ricky Nelson Sullivan, Jr.                                                           Charge: FEL, Theft-Take/Use/Transfer
                                                                                     Movable Prop-No Consent
                                                  CONDITIONAL RELEASE ORDER

                                             ‫ ܆‬New Order             ‫ ܈‬Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ‫ ܈‬Post bail/bond of $20,000.00 with no conditions. ‫ ܆‬Post bail/bond of $8,000.00 with the following conditions.
     ‫ ܆‬Post cash bail of $__________ with no conditions. ‫ ܆‬Post cash bail of $__________ with the following conditions.
     ‫ ܆‬You are released with no bond, bail, or conditions. ‫ ܈‬You are released with no bail on the following conditions.

1.     ‫ ܈‬Obey all laws.
2.     ‫ ܈‬Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ‫ ܈‬Stay away from City Market, 150 South 5th Street, Minneapolis, MN.
4.     ‫ ܈‬Transfer directly to Lakeshore Residential Treatment.
5.     ‫ ܈‬Follow all requirements of civil commitment including any provisional discharge requirements.


                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
 ‫ ܆‬Self      ☐ Treatment      ‫ ܆‬Other __________________
 Signatures:
 Probation Officer ________________________ Date _______

 Deputy ________________________________ Date _______
                                                                  ________________________________ _________
                                                                  Referee of District Court        Date



                                                                  ________________________________ _________
                                                                  Judge of District Court          Date


===== DOC: MCRO_27-CR-23-18846_Notice of Remote Hearing with Instructions_2023-12-05_20240430074703.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Dec 05, 2023 3:09 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-25418; 27-CR-23-
                                                                        18846; 27-CR-23-18850
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RICKY NELSON SULLIVAN, JR.
LAKE SHORE TREATMENT
140 QUAIL ST
MAHTOMEDI MN 55115
_____________________________________________________________________________
State of Minnesota vs RICKY NELSON SULLIVAN, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 30, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-18846_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-23_20240430074701.pdf =====
--- meta
case_number: 27-CR-23-18846
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
StateofMinnesota                         State of Minnesota
                                                                                                     DistrictCourt
                                           Feb 23,
                                                   2024 4:43 pm                    
HennepinCounty                                                                            FourthJudicialDistrict
                                                        
StateofMinnesota,                                     
            Plaintiff,                                  
v.                                                                         OrdertoFourthJudicialDistrictCourt
                                                                                            PsychologicalServices
RICKYNELSONSULLIVAN,Jr.,                                                                      27ͲCRͲ22Ͳ25418
          Defendant.                                                         27ͲCRͲ23Ͳ18846,27ͲCRͲ23Ͳ18850.
                           

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:04/19/1987                                   SILSIdentifier:832033
Phone:             Cell:612Ͳ426Ͳ0827     
Email:             rickysullivan@gmail.com     
CurrentAddress: LakeShoreTreatment
                    140QuailSt
                    MahtomediMN55115     
                       ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft.alt.grouphomeaddress:140QuailSt.,
Mahtomedi,MN55115

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LESLIEANNAO'CONNOR                    Phone: 
        ProsecutingAttorney:OLIVIALUTHERKRATZKE               Phone: 612Ͳ348Ͳ6206

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     





                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February23,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-23-18850 >>>

===== DOC: 27-CR-23-18850.pdf (Docket) =====
--- meta
case_number: 27-CR-23-18850
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:35 PM



   Upcoming Hearing:
   Review Hearing on 04/30/2024 at 1:30 PM




   Case Information                                                                               Related Cases
   Case Number: 27-CR-23-18850                                                                    27-MH-PR-23-1238
   Case Title: State of Minnesota vs RICKY NELSON SULLIVAN, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/05/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hoyos, Juan
   Case Status: Dormant




   Party Information


   Jurisdiction                                                           Attorneys Active
   State of Minnesota                                                     • FILIPSKI, CHRISTOPHER JAMES - Lead Attorney
                                                                          • ARNESON, THOMAS STUART
                                                                          • COLE, JUDITH L



   Defendant                                                              Attorneys Active
   SULLIVAN, RICKY NELSON, Jr.                                            • PASMANTER, ELI DANIEL - Lead Attorney
   DOB: 04/19/1987                                                        • Herlofsky, Susan
   MINNEAPOLIS, MN 55403                                                  • O'CONNOR, LESLIE ANNA
   Alias: Also Known As SULLIVAN, RICKY NELSON




   Charges



     1    Theft-Take/Use/Transfer Movable Prop-No Consent                     Statute: 609.52.2(a)(1)
          Additional Statute: Theft - Value $1000 or less - Person/corpse/grave/coffin (609.52.3(3)(d)(i))

          Level of Charge: Felony

          Offense Date: 08/27/2023

          Community Of Offense: Minneapolis
          Law Enforcement Agency: Minneapolis Police Department

          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/006 =====
Interim Conditions


11/14/2023           Interim conditions for SULLIVAN, RICKY NELSON, Jr.
                     Judicial Officer: Skibbie, Lori

                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed
                     • Release with Conditions
                       $0.00
                     • Post Bail or Bond with No Conditions
                       $0.00
                     • Conditions, other


11/14/2023           Interim conditions for SULLIVAN, RICKY NELSON, Jr.
                     Judicial Officer: Skibbie, Lori
                     Expiration Date: 11/14/2023

                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed
                     • Release with Conditions
                       $0.00
                     • Post Bail or Bond with No Conditions
                       $0.00


09/06/2023           Interim conditions for SULLIVAN, RICKY NELSON, Jr.
                     Judicial Officer: Hoyos, Juan
                     Expiration Date: 11/14/2023

                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed
                     • Release with Conditions
                       $0.00
                     • Contact with probation
                     • Follow all instructions of probation
                     • Conditions, other


09/05/2023           Interim conditions for SULLIVAN, RICKY NELSON, Jr.
                     Judicial Officer: Klein, Joseph R.
                     Expiration Date: 09/06/2023

                     • Post Bail or Bond with Conditions
                       $10,000.00
                     • No contact with victim(s)
                     • Remain law-abiding
                     • Make all future court appearances
                     • Comply With Geographic Restrictions Imposed




Case Events


04/23/2024           Rule 20 Progress Report
                     Index #25

===== PAGE 003/006 =====
02/23/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #24                                                 2 pages




12/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #23
                                                                       2 pages




12/05/2023   Found Incompetent
             Judicial Officer: Borer, George


12/05/2023   Hearing Held Remote


12/04/2023   Rule 20 Evaluation Report
             Index #22


11/14/2023   Order for Conditional Release
                                                                         
             Judicial Officer: Skibbie, Lori
             Index #21                                                 1 page




11/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney Herlofsky, Susan
             Index #20


11/14/2023   Hearing Held Remote


11/14/2023   Rule 20 Progress Report
             Index #19


11/09/2023   Returned Mail
                                                                         
             Party: Defendant SULLIVAN, RICKY NELSON, Jr.
             Index #18                                                 1 page




11/07/2023   Bail to stand as previously ordered


11/07/2023   Request for Continuance
             Index #17


11/07/2023   Hearing Held Remote


10/31/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #16
                                                                       2 pages




10/31/2023   Bail to stand as previously ordered


10/31/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney O'CONNOR, LESLIE ANNA
             Index #15

===== PAGE 004/006 =====
10/31/2023   Hearing Held Remote


10/26/2023   Returned Mail
                                                                        
             Index #14
                                                                       2 pages




10/24/2023   Taken Under Advisement
             Judicial Officer: Mercurio, Danielle
             Index #13


10/24/2023   Bail to stand as previously ordered


10/24/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Index #12


10/24/2023   Hearing Held Remote


10/10/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #11
                                                                       2 pages




10/10/2023   Bail to stand as previously ordered


10/10/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #10                                                 5 pages




10/10/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


10/10/2023   Hearing Held Remote


09/12/2023   Demand or Request for Discovery
                                                                        
             Index #9
                                                                       8 pages




09/06/2023   Probable Cause Found


09/06/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Hoyos, Juan
             Index #8                                                  2 pages




09/06/2023   Other Document
                                                                         
             Judicial Officer: Hoyos, Juan
             Index #7                                                  1 page




09/06/2023   Order-Chemical Dependency Evaluation
             Judicial Officer: Hoyos, Juan
             Index #6


09/06/2023   Order for Conditional Release

===== PAGE 005/006 =====
                    Judicial Officer: Hoyos, Juan
                                                                                                           
                    Index #5
                                                                                                          1 page




09/06/2023          Order Granting Public Defender
                    Judicial Officer: Hoyos, Juan
                    Index #4


09/06/2023          Hearing Held In-Person


09/06/2023          Identity Verified


09/05/2023          Application for Public Defender
                    Index #3


09/05/2023          Pretrial Release Evaluation Form
                    Index #2


09/05/2023          E-filed Comp-Order for Detention
                                                                                                       
                    Index #1
                                                                                                   Unknown pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C657

Previous Hearings

12/05/2023   01:30 PM            Review Hearing                                  Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

                                 Date Updated: 10/31/2023
                                 Reset by Court to 12/05/2023 01:30 PM - Other

                                 Original Hearing Date: 04/09/2024 01:30 PM

11/14/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

11/07/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

10/31/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

10/24/2023   01:30 PM            Bail Hearing                                    Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

===== PAGE 006/006 =====
   10/23/2023    09:30 AM          Hearing
                                   Judicial Officer: Hoyos, Juan
                                   Location: GC-C659
                                   Cancelled; Other

   10/10/2023    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   09/06/2023    01:30 PM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Hoyos, Juan
                                   Location: PSF 141

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/06/2023 01:30 PM - Other

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/06/2023 01:30 PM - Other

                                   Date Updated: 09/05/2023
                                   Reset by Court to 09/06/2023 01:30 PM - Other

                                   Original Hearing Date: 09/06/2023 01:30 PM




Search executed on 04/29/2024 07:35 PM


===== DOC: MCRO_27-CR-23-18850_E-filed Comp-Order for Detention_2023-09-05_20240430074751.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-09-05
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-23-18850                          Filed in District Court
                                                                                           State of Minnesota
                                                                                                     9/5/2023


State of Minnesota                                                                    District Court
County of Hennepin                                                              4th Judicial District
                                                               Prosecutor File No.              23A10114
                                                                    Court File No.         27-CR-23-18850

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
RICKY NELSON SULLIVAN JR           DOB: 04/19/1987
18 S Lake St
#303
Minneapolis, MN 55415
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Theft-Take/Use/Transfer Movable Prop-No Consent
Minnesota Statute: 609.52.2(a)(1), with reference to: 609.52.3(3)(d)(i)
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 08/27/2023
Control #(ICR#): 23229889
Charge Description: That on or about August 27, 2023, in the city of Minneapolis, in Hennepin County,
Minnesota, RICKY NELSON SULLIVAN, JR., intentionally and without claim of right, took, used,
transferred, concealed or retained possession of movable property belonging to (victim) without consent
and with the intent to deprive the owner/entity permanently of possession of the property, and the property
was taken from the person of another.




                                                     1

===== PAGE 002/006 =====
                                               27-CR-23-18850                         Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                     9/5/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On August 27, 2023, officers with the Minneapolis Police Department responded to a business robbery
located at 150 5th Street South in the city of Minneapolis, Hennepin County, Minnesota.

Upon arriving, the officer spoke with the cashier, Victim, herein. Victim explained that her male colleague
went on a bathroom break and an adult male, later identified as RICKY NELSON SULLIVAN, JR., DOB:
04/19/1987, Defendant herein, approached the counter. Defendant stated, “Give me the money.” Victim
opened the register, and Defendant took $1,158.00 from the register.

On August 22, 2023, officers had responded to the same business for a similar call. On that day,
Defendant walked behind the counter and told Victim “Give me the money.” Victim opened the cash
register, and Defendant shoved her out of the way. Defendant took approximately $454.00 dollars from the
register and left the store.

Defendant was identified by at least two people familiar with Defendant. It was explained that Defendant
frequents the area, and he had previously stolen food from the business on prior occasions.

Defendant is in custody.




                                                      2

===== PAGE 003/006 =====
                                           27-CR-23-18850                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                9/5/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Abdiwahab Ali                      Electronically Signed:
                         officer                            09/05/2023 11:22 AM
                         350 S 5th St                       Hennepin County, MN
                         Minneapolis, MN 55415-1389
                         Badge: 0030



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Christopher James Filipski             Electronically Signed:
                     300 S 6th St                           09/05/2023 11:19 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-18850                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              9/5/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $10,000.00
Conditions of Release: No Contact with Victim; Remain Law Abiding; Make All Appearances; No Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 5, 2023.

 Judicial Officer                    Joseph R Klein                                   Electronically Signed: 09/05/2023 11:45 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             Ricky Nelson Sullivan Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-18850                    Filed in District Court
                                         DEFENDANT FACT SHEET                              State of Minnesota
                                                                                                     9/5/2023

Name:                                        Ricky Nelson Sullivan Jr
DOB:                                         04/19/1987
Address:                                     18 S Lake St
                                             #303
                                             Minneapolis, MN 55415

Alias Names/DOB:                             Ricky Nelson Sullivan   DOB: 4/19/1987
SID:                                         MN18LD0616
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            832033
SILS Tracking No.                            3353701
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                            27-CR-23-18850                    Filed in District Court
                                          STATUTE AND OFFENSE GRID                                 State of Minnesota
                                                                                                             9/5/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions          Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                            Level                 Agencies        Numbers

1     Charge    8/27/2023   609.52.2(a)(1)                         Felony    TY011        MN0271100      23229889
                            Theft-Take/Use/Transfer Movable
                            Prop-No Consent
      Penalty   8/27/2023   609.52.3(3)(d)(i)                      Felony    TY011        MN0271100      23229889
                            Theft - Value $1000 or less -
                            Person/corpse/grave/coffin




                                                                  6


===== DOC: MCRO_27-CR-23-18850_Order for Conditional Release_2023-09-06_20240430074750.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
     STATE 0F MINNESOTA                                                                                                                      DISTRICT COURT
     COUNTY 0F HENNEPIN                               Filed in District court                                                       FOURTH JUDICIAL DISTRICT
     State of Minnesota                                State of Minnesota                                                                     7-CR-23-18846

                                                            SEP 06 2023
                                                                                                                          )7-C      )3»33%
     V'                                                                                                                                              SILs : 832033
     RICKY NELSON SULLIVAN, Ir.                                                                                                                 DOB :04/19/1987
                                                                                    Charge: FEL, TheftTake/Use/Transfer Movable PropNo Consent

                                                                CONDITIONAL RELEASE ORDER

                                                           g\New
                                                                     Order                      D Amended Order
                                         Yo    e released on any of the following marked options (and              arked conditions):
     E        Post bail/ bond of $ r2040 5L7          with no conditions.           Post bail/bond of$
                                                                                                              (I
                                                                                                                   00               with the following conditions.
     U Post cash bail of$                      with no conditions.               D Post cash bail of$                      with the following conditions.
     D You are released with no bond, bail, or conditions.                       U You are released with no bail on the following conditions.
    1.   E Obey all laws.
    2.   E Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence Investigation
     interview.
    3. D Do not have direct or indirect contact (including through social media) with
         Stay away from a three-block radius of any such person and where they live, work, or go to school,
            U except with a police escort to recover your clothing, prescriptions, electronics, and toiletries.
            D except to facilitate parenting time/child-care, for which D contact through            is required or D written contact is permitted;
             If future Family/Juvenile Cou torder allo S parenting ti e, yo ma s      ka   odifica 'on oft 's order.
4&Stay awayfrom LIA                           ar'tA           ISO           u      «E32;                  /
                                                                                                                        II"   "'aoo'yd
5. D Do not possess any fir              m or ammunition   D or other item used as a weapon.
    6U
I
                            The following marked conditions require supervision by Probation. Sign releases to conﬁrm your compliance.

          release will be supervised. Call Probation at 612348-3218 within 48 hours of release. Notify your supervising officer Of any change in
    7MUr
       contact information within 24 hours.
         your
    8. D Complete an in-custody substance use disorder assessment with Probation Officer collateral. Follow recommendations.
         You are released: U upon completion of the assessment interview U to recommended treatment without posting bond/bail
          U only upon court order.
    9. U Within     days of release, complete a substance use disorder assessment with Probation Officer collateral. Follow recommendations.
    10D Do not use any alcohol or non-prescribed controlled substance; provide a list of all medications to your supervising officer.
              D
          You are subject to         D
                                random testing and/or            D
                                                           Remote Electronic Alcohol Monitoring (REAM) at your expense.
       You are approved for REAM step-down after 60 days of no violations regarding use and testing, consistent with policies of conditional
          release, unless this box is checked:    D
    11. D You must remain on Electronic Home Monitoring (EHM) and follow EHM rules. If eligible, you are approved for immediate work/school
        release and furloughs for job-seeking, medical care/treatment, legal meetings, and court. Your supervising officer may approve additional
       furloughs.
               D
              You will remain in custody until placed on EHM.
               D
              You must go to Client and Community Restoration at 3000 2"" Street North, Minneapolis, on                                 to activate EHM.
    12.U   You cannot leave Minnesota without court permission.
    13.U
                      Internal Use Onlv (as needed)
         REVIEWED WITH DEFENDANT, AND RELEASED TO
         [ITreatment El Self El Other:
     Signatures:                                                                     ,   udge
                                                                                                                        Pﬂ
                                                                                                                    (L (I                      September 6, 2023
                                                                                                                                              Date


         Probation Oﬁicer                          Date
                                                                                Served by HCSO
                                                                                                                                              September 6 2 023
         Deputy'                                   Date                         Defendant                                                     Date




                                                                                                                                                HC 2921 (03/2023)


===== DOC: MCRO_27-CR-23-18850_Other Document_2023-09-06_20240430074749.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Other Document
filing_date: 2023-09-06
pages: 001
--- end meta
===== PAGE 001/001 =====
                                           Filed In District Court
 STATE OF MINNESOTA                         State of Minnesota
                                                                                                          DISTRICT COURT
 HENNEPIN COUNTY                                SEP 06 2023                                      FOURTH JUDICIAL DISTRICT

 State of Minnesota,
                                                                                                               21¢¢23 517%
                                                                                                  Referral Date 9/6/2023
 v.
 RICKY NELSON SULLIVAN, Jr.
                                                              L                      Court File Number: 27-CR-23-1885ﬂ
                                                                                               DOB 04/19/1987
                                                  Charge: FEL, Theft-Take/Use/Transfer Movable Prop-No Consent

                       IN-CUSTODY SUBSTANCE USE DISORDER ASSESSMENT REFERRAL
                Do not use this referral form for defendants being sentenced to the Workhouse.

 Next Court Date & Time: at 10/10/2023 @130 (rule 20.01 return)
District Court Judge:              Juan Hoyos
Prosecutor: CHRISTOPHER JAMES FILIPSKI
                                   Phone: 612-348-6569                     Email:
Defense Attorney: LESLIE ANNA O'CONNOR
      D Private E Public Phone:                                            Email:
Probation Officer:
                                   Phone:                                  Email:
                                                          /

Hennepin County Resident:                                     D
Employed?                                        Yes%\No
                                                 Yes   No
Health Insurance:
                                                 Yestg No%
PrOVlderi   HCV'\¢'t€|' il\

Referral Source:                               Contact Info:
Referral Source has Collateral Information? Yes     No        D        D
                    *Please include all available collateral information with referral
List Other Source (s) of Information:
Collateral                               Contact Info:
Collateral                                         Contact Info:

Prior Assault Charges?                          Yes   B/          No   D
Prior Sex Charges?                              Yes   D           NOB
Prior Arson Charges?                            Yes   D           Nag
                                           SUBSTANCE USE ASSESSOR USE ONLY
Chemical Health Number:
PMI Number/PMAP info:

Send the following documents to HSPH.incustodyRu|e25@hennepin.us:
      o   Substance Use Disorder Assessment Referral form         *the report will be completed within 10 business days*
      o   Complaint
      o   Bail evaluation (if available)




HC 6141 (06/2022)


===== DOC: MCRO_27-CR-23-18850_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-06_20240430074748.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed In District Court
                                       State of Minnesota

gState of Minnesota                        SEP 06 2023                                                   District Court

Hennepin County                                                                                 Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                               Order to Fourth Judicial istrict Court
                                                                                                Psychological Services
RICKY NELSON SULLIVAN, Jr.,                                                                           27-CR-23-18850
               Defendant.                                                                      27-CR-23-18846



                                                 Defendant Information

Date of Birth: 04/19/1987
                                         D   Out of Custody   E In Custody  at Facility
                                                                             




                                                          SILS Identifier: 832033
Phone:              Cell: 612-426-0827
Email:              rickysullivan@gmail.com
Current Address: 18 S LAKE ST
                    APT 303
                    MINNEAPOLIS MN 55415
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner" ) shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant.
         E   Competency to participate in proceedings pursuant to Rule 20 01
         D   Mental state at the time of the alleged act pursuant to Rule 20 02 (M' Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         El Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (Pre-Sentence)       _




         D Other(piease specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: LESLIE ANNA O'CONNOR                       Phone:
       Prosecuting Attorney: CHRISTOPHER JAMES FILIPSKI             Phone:       612-348-6569
                                                                    Phone:

3.   The hearing for the return of the psychological evaluation will be held on at .10/10/2023 @123Opm




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
 4   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin
                                                                                                 County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the
                                                                                                         requesting
     Examiner.

          0     The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                including chemical dependency records, because other ways of obtaining the information are not
                available or would not be effective, and the public interest and need for disclosure
                                                                                                      outweighs the
                potential injury to the patient, the physician/patient relationship and any chemical dependency
                treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6    lf a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    ln the case of Rule 20 evaluations, the Examiner shall offer in the report an
                                                                                 opinion and support for the
     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                       commitment,
               b.      May be mentally ill and dangerous, and
               c.      Needs immediate hospitalization.

8:   ln the case of Rule 20 evaluations, the Examiner shall promptly notify the
                                                                                                prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
               b.      May be imminently suicidal, or
               c.      Needs emergency intervention.


DatedzSeptember 6, 2023                                       Oﬂ/w" F/W          Juan Hoyos
                                                                             District Court Judge

     v'   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                         Psychological Services.
     v'   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                   giving that
          direction.




                                                                                                                           Hc 2926 (07/2023)


===== DOC: MCRO_27-CR-23-18850_Demand or Request for Discovery_2023-09-12_20240430074747.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2023-09-12
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                                       27-CR-23-18850
                                                                                                                             Filed in District Court
                                                                                                                               State of Minnesota
                                                                                                                               9/12/2023 1:53 PM




                       STATE OF MINNESOTA
RRRRRRRRRRRRRRRRRRRRRRRR                                                           DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                                          FOURTH JUDICIAL DISTRICT



State of Minnesota,                                                )
                                                                   )              DEMAND FOR PRESERVATION
                                    Plaintiff,                     )              AND DISCLOSURE OF EVIDENCE,
                                                                   )              AND MOTION FOR SUPPRESSION
                           vs.                                     )              AND OTHER RELIEF
                                                                   )
Ricky Sullivan,                                                    )
                                                                   )              MNCIS No. 27-CR-23-18850
                           Defendant                               )


                                                           *       *          *


                           Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


                                  DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


                           Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
                           Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
                           Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                                    These demands apply to:
                                 1. Investigative reports prepared by state agents or employees in the investigation or
                                    evaluation of the case, together with the original notes of the arresting officers, if any.
                                 2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                                    written or recorded statement made by the Defendant or any alleged accomplice,
                                    regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-23-18850
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                              9/12/2023 1:53 PM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-23-18850
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                          9/12/2023 1:53 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                               27-CR-23-18850
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                         9/12/2023 1:53 PM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-23-18850
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                          9/12/2023 1:53 PM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                       5

===== PAGE 006/008 =====
                                               27-CR-23-18850
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                         9/12/2023 1:53 PM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-23-18850
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        9/12/2023 1:53 PM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                27-CR-23-18850
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                            9/12/2023 1:53 PM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                      By           /s/
                             Leslie O'Connor
                             Attorney ID No. 401438
                             Attorney for Defendant
                             701 Fourth Avenue South, Suite 1400
                             Minneapolis, Minnesota 55415

Dated: This 6th, of September, 2023.



                                                      8


===== DOC: MCRO_27-CR-23-18850_Finding of Incompetency and Order_2023-10-10_20240430074746.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-10-10
pages: 005
--- end meta
===== PAGE 001/005 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 12, 2023 1:18 pm

 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                          Court File No. 27-CR-23-15818; 27-CR-23-
 State of Minnesota,                                      18118; 27-CR-23-18266; 27-CR-23-18384;
                                                          27-CR-23-18478; 27-CR-23-18605; 27-CR-
                          Plaintiff,                    23-18170; 27-CR-23-18846; 27-CR-23-18850
    vs.                                                              FINDINGS OF FACT,
                                                                    CONCLUSIONS OF LAW
 Ricky Nelson Sullivan,
                                                                   AND ORDER REGARDING
                                                                       COMPETENCY
                           Defendant.


          This matter came before the undersigned Referee of District Court on October 10, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Leslie O’Connor, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 04/19/1987), was charged in MNCIS file 27-CR-23-18850 with Theft
   (Felony) arising from an incident alleged to have occurred on August 27, 2023; in MNCIS file
   27-CR-23-18846 with Theft (Felony) arising from an incident alleged to have occurred on
   August 22, 2023; in MNCIS file 27-CR-23-15818 with Trespass (Misdemeanor) arising from
   an incident alleged to have occurred on July 27, 2023; in MNCIS file 27-CR-23-18118 with
   Trespass (Misdemeanor) arising from an incident alleged to have occurred on August 25, 2023;
   in MNCIS file 27-CR-23-18266 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 25, 2023; in MNCIS file 27-CR-23-18384 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on August 29, 2023; in
   MNCIS file 27-CR-23-18478 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 30, 2023; in MNCIS file 27-CR-23-18605 with Trespass
   (Misdemeanor) arising from an incident alleged to have occurred on August 31, 2023; and in
   MNCIS file 27-CR-23-18170 with Trespass (Misdemeanor) arising from an incident alleged
   to have occurred on August 26, 2023. In the former case, on September 6, 2023, Judge Juan

===== PAGE 002/005 =====
   Hoyos found probable cause to believe that the offense was committed and that Defendant
   committed it.
2. On September 6, 2023, Judge Juan Hoyosordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
   However, the parties agreed to adopt the findings from MNCIS file 27-CR-22-25418.
3. In MNCIS file 27-CR-22-25418, Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of
   Hennepin County District Court, reviewed Defendant’s records, interviewed Defendant, and
   filed a written report with this Court.
4. Dr. Jennifer Flowers, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Christopher Filipski, Assistant Hennepin County Attorney – Criminal Division;
       Leslie O’Connor and Eli Pasmanter, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the




                                                 2

===== PAGE 003/005 =====
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.




                                                 3

===== PAGE 004/005 =====
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending



                                                 4

===== PAGE 005/005 =====
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 9, 2023. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Leslie O’Connor, Assistant Hennepin County Public Defender;
       c. Eli Pasmanter, Assistant Hennepin County Public Defender;
       d. Christopher Filipski, Assistant Hennepin County Attorney;
       e. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       f. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                                BY THE COURT:




Referee of District Court                            Judge of District Court




                                                 5


===== DOC: MCRO_27-CR-23-18850_Notice of Remote Hearing with Instructions_2023-10-10_20240430074745.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-10
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 10, 2023 5:05 pm
State of Minnesota                                                                  District Court
Hennepin County                                                            Fourth Judicial District
                                                Court File Number: 27‐CR‐23‐18846; 27-CR-23-18850
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RICKY NELSON SULLIVAN, JR.
18 S LAKE ST
APT 303
MINNEAPOLIS MN 55415
_____________________________________________________________________________
State of Minnesota vs RICKY NELSON SULLIVAN, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                            April 9, 2024
                                          Review Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.



MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                        11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 10, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-18850_Notice of Remote Hearing with Instructions_2023-10-31_20240430074743.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-31
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Oct 31, 2023 4:38 pm
State of Minnesota                                                                    District Court
Hennepin County                                                              Fourth Judicial District
                                                               Court File Number: 27‐CR‐23‐18846,
                                                                                   27‐CR‐23‐18850
                                                                  Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RICKY NELSON SULLIVAN, JR.
18 S LAKE ST
APT 303
MINNEAPOLIS MN 55415
_____________________________________________________________________________
State of Minnesota vs RICKY NELSON SULLIVAN, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                        December 5, 2023
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE    Notice of Remote Zoom Hearing                          11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left‐hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: October 31, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487‐0419
                                   612‐348‐2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-18850_Order for Conditional Release_2023-11-14_20240430074741.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order for Conditional Release
filing_date: 2023-11-14
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                   Filed in District Court
STATE OF MINNESOTA                                 State of Minnesota                                          DISTRICT COURT
COUNTY OF HENNEPIN                                 Nov 14, 2023 3:51 pm                               FOURTH JUDICIAL DISTRICT

State of Minnesota                                                                   Cases: 27-CR-23-18846; 27-CR-23-18850
v.                                                                                   DOB : 04/19/1987
                                                                                     SILS: 832033
Ricky Nelson Sullivan, Jr.                                                           Charge: FEL, Theft-Take/Use/Transfer
                                                                                     Movable Prop-No Consent
                                                  CONDITIONAL RELEASE ORDER

                                             ‫ ܆‬New Order             ‫ ܈‬Amended Order

                            You are released on any of the following marked options (and marked conditions):
     ‫ ܈‬Post bail/bond of $20,000.00 with no conditions. ‫ ܆‬Post bail/bond of $8,000.00 with the following conditions.
     ‫ ܆‬Post cash bail of $__________ with no conditions. ‫ ܆‬Post cash bail of $__________ with the following conditions.
     ‫ ܆‬You are released with no bond, bail, or conditions. ‫ ܈‬You are released with no bail on the following conditions.

1.     ‫ ܈‬Obey all laws.
2.     ‫ ܈‬Attend all court appearances and appointments with Psychological Services and Probation, including any Pre-Sentence
       Investigation interview.
3.     ‫ ܈‬Stay away from City Market, 150 South 5th Street, Minneapolis, MN.
4.     ‫ ܈‬Transfer directly to Lakeshore Residential Treatment.
5.     ‫ ܈‬Follow all requirements of civil commitment including any provisional discharge requirements.


                 Internal Use Only (as needed):
     REVIEWED WITH DEFENDANT WHO WAS RELEASED TO:
 ‫ ܆‬Self      ☐ Treatment      ‫ ܆‬Other __________________
 Signatures:
 Probation Officer ________________________ Date _______

 Deputy ________________________________ Date _______
                                                                  ________________________________ _________
                                                                  Referee of District Court        Date



                                                                  ________________________________ _________
                                                                  Judge of District Court          Date


===== DOC: MCRO_27-CR-23-18850_Notice of Remote Hearing with Instructions_2023-12-05_20240430074740.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-05
pages: 002
--- end meta
===== PAGE 001/002 =====
                                 Filed in District Court
                                 State of Minnesota
                                 Dec 05, 2023 3:09 pm


State of Minnesota                                                                District Court
Hennepin County                                                          Fourth Judicial District
                                                  Court File Number: 27-CR-22-25418; 27-CR-23-
                                                                        18846; 27-CR-23-18850
                                                                Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing

RICKY NELSON SULLIVAN, JR.
LAKE SHORE TREATMENT
140 QUAIL ST
MAHTOMEDI MN 55115
_____________________________________________________________________________
State of Minnesota vs RICKY NELSON SULLIVAN, Jr.

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           April 30, 2024
                                          Review Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.


MNCIS-PAN-104                    STATE   Notice of Remote Zoom Hearing                         11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: December 5, 2023            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   300 South Sixth Street
                                   Minneapolis MN 55487-0419
                                   612-348-2040


cc:




MNCIS-PAN-104                   STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-18850_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-23_20240430074739.pdf =====
--- meta
case_number: 27-CR-23-18850
defendant: RICKY NELSON SULLIVAN, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-23
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
StateofMinnesota                         State of Minnesota
                                                                                                     DistrictCourt
                                           Feb 23,
                                                   2024 4:43 pm                    
HennepinCounty                                                                            FourthJudicialDistrict
                                                        
StateofMinnesota,                                     
            Plaintiff,                                  
v.                                                                         OrdertoFourthJudicialDistrictCourt
                                                                                            PsychologicalServices
RICKYNELSONSULLIVAN,Jr.,                                                                      27ͲCRͲ22Ͳ25418
          Defendant.                                                         27ͲCRͲ23Ͳ18846,27ͲCRͲ23Ͳ18850.
                           

                                                 DefendantInformation
                                         OutofCustody       InCustody–atFacility:     
DateofBirth:04/19/1987                                   SILSIdentifier:832033
Phone:             Cell:612Ͳ426Ͳ0827     
Email:             rickysullivan@gmail.com     
CurrentAddress: LakeShoreTreatment
                    140QuailSt
                    MahtomediMN55115     
                       ConfirmedaddresswithDefendant
Additionalfamily/collateralcontactnumberandinstructions:Deft.alt.grouphomeaddress:140QuailSt.,
Mahtomedi,MN55115

Itisherebyordered:
            Forfelonyandgrossmisdemeanorcases,probablecausehasbeenfound.
            Thedefendantistobereleaseduponcompletionoftheinterviewprocess.
            Thisispartofthetargetedmisdemeanorprogram.
          
1. TheChiefofPsychologicalServicesoftheFourthJudicialDistrictortheChief’sdesignee(“Examiner”)shall
      conductthefollowingpsychologicalevaluation,assessmentand/orconsultationregardingthedefendant:
            CompetencytoparticipateinproceedingspursuanttoRule20.01
            MentalstateatthetimeoftheallegedactpursuanttoRule20.02(M’NaghtenRule)
            SexOffenderEvaluation(psychosexual)pursuanttoMinnesotaStatute§609.3457
            RepeatSexOffenderEvaluationpursuanttoMinnesotaStatute§609.3457
            Consultation(PreͲSentence)     
            Other(pleasespecify)     

2. CopiesofthisevaluationshallbeprovidedtotheCourtandthefollowingindividuals:

        DefenseAttorney:LESLIEANNAO'CONNOR                    Phone: 
        ProsecutingAttorney:OLIVIALUTHERKRATZKE               Phone: 612Ͳ348Ͳ6206

3. ThehearingforthereturnofthepsychologicalevaluationwillbeheldonApril30,2024at1:30PM.     





                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Uponpresentationofthisorder,therelevantcustodianofrecordsshallprovide(whethermailed,faxed,or
   personallydelivered)totheExaminerallrelevantrecordsfromthefollowingsources:behavioral,chemical
   dependency,developmentaldisability,educational,employment,judicial,lawenforcement(including
   audio/visualrecordings),medical,probation/correction,psychological,andsocialservice.Acopyofthe
   recordssorequestedshallbedeliveredtotheExaminerwithin96hoursofpresentationofthisorder.Records
   thatarefaxedshallbesentto612Ͳ348Ͳ3452.MailedrecordsshouldbesenttoHennepinCountyDistrict
   Court,PsychologicalServices,300SouthSixthStreet,CͲ509GovernmentCenter,Minneapolis,Minnesota
   55487.AllagenciesmaintainingtheaboveͲlistedrecordsmayalsocommunicateverballywiththerequesting
   Examiner.

        x TheCourtspecificallyfindsgoodcauseexistsforauthorizingthedisclosureoftheidentifiedrecords,
             includingchemicaldependencyrecords,becauseotherwaysofobtainingtheinformationarenot
             availableorwouldnotbeeffective,andthepublicinterestandneedfordisclosureoutweighsthe
             potentialinjurytothepatient,thephysician/patientrelationshipandanychemicaldependency
             treatmentfacilityororganizationholdingrecordspertainingtoDefendant.

5. Duringthepreparationofthereport,theExaminerandanyemployeeofCommunityCorrectionsand
   RehabilitationmaydiscussthecaseandsharerelevantinformationinamannerconsistentwithMinnesota
   RulesofCriminalProcedure,MinnesotaStatutes,andcaselaw.

6. IfasexoffenderevaluationhasbeenorderedandthedefendantisaRepeatSexOffenderasdefinedin
   MinnesotaStatute§609.3457,PsychologicalServicesisorderedtocomplywithboththerequirementsof
   §609.3457andtheagreementwithMinnesotaStateOperatedForensicServices.AcopyofanyRepeatSex
   OffenderReportproducedbyPsychologicalServicesshallbeforwardedtotheCourtandtheCommissionerof
   Corrections.

7. InthecaseofRule20evaluations,theExaminershallofferinthereportanopinionandsupportforthe
   opiniononwhetherthedefendant:
             a. Issuitabletoreferforconsiderationofcivilcommitmentandthebasisofthepossible
                 commitment,
             b. Maybementallyillanddangerous,and
             c. Needsimmediatehospitalization.

8. InthecaseofRule20evaluations,theExaminershallpromptlynotifytheprosecutor,defenseattorneyand
   theCourtiftheExaminerconcludesthatthedefendant:
             a. Presentsanimminentriskofseriousdangertoanother,
             b. Maybeimminentlysuicidal,or
             c. Needsemergencyintervention.

Dated:February23,2024


                                                                             MichaelBrowne
                                                                            DistrictCourtJudge

    9   PleasedirecttheprosecutingagencytoforwardacopyofthepolicereportforeachcasetoPsychologicalServices.
    9   Ifadefendantistobereleaseduponcompletionoftheinterviewprocess,aConditionalReleaseOrdermustbefiledgivingthat
        direction.




                                                                                                                        HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-23-18964 >>>

===== DOC: 27-CR-23-18964.pdf (Docket) =====
--- meta
case_number: 27-CR-23-18964
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:38 PM



   Upcoming Hearing:
   Review Hearing on 10/15/2024 at 1:30 PM




   Case Information                                                                          Related Cases
   Case Number: 27-CR-23-18964                                                               27-MH-PR-23-1241
   Case Title: State of Minnesota vs TROY CARL WARNKE, Jr.
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/06/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Hoyos, Juan
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                  • MOELLER, STEPHEN RICHARD - Lead Attorney
                                                                       • ARNESON, THOMAS STUART
                                                                       • COLE, JUDITH L



   Defendant                                                          Attorneys Active
   WARNKE, TROY CARL, Jr.                                              • BRODHAG, AMANDA JEAN - Lead Attorney
   DOB: 06/28/1986                                                     • Herlofsky, Susan




   Charges



     1    Assault-3rd Degree-Substantial Bodily Harm                      Statute: 609.223.1
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)

          Level of Charge: Felony

          Offense Date: 09/02/2023
          Community Of Offense: Minneapolis

          Law Enforcement Agency: Hennepin County Sheriff's Office
          Prosecuting Agency: Hennepin County Attorney

     2    Assault-3rd Degree-Substantial Bodily Harm                      Statute: 609.223.1
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-3rd Degree-Substantial Bodily Harm (609.223.1)

          Level of Charge: Felony

===== PAGE 002/005 =====
      Offense Date: 09/02/2023
      Community Of Offense: Minneapolis
      Law Enforcement Agency: Hennepin County Sheriff's Office

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/07/2023           Interim conditions for WARNKE, TROY CARL, Jr.
                     Judicial Officer: Hoyos, Juan

                     • Post Bail or Bond with Conditions
                       $15,000.00
                     • No contact with victim(s)
                     • Post Bail or Bond with No Conditions
                       $40,000.00
                     • Remain law-abiding
                     • Make all future court appearances
                     • Stay a reasonable distance away from victim's residence
                     • Do not ship/transport/possess or receive firearm or ammo
                     • Contact with probation
                     • Follow all instructions of probation


09/06/2023           Interim conditions for WARNKE, TROY CARL, Jr.
                     Judicial Officer: Conroy, Lois R.
                     Expiration Date: 09/07/2023

                     • Post Bail or Bond with Conditions
                       $40,000.00
                     • No contact with victim(s)
                     • No contact with witness(es)
                     • No alcohol/controlled substance use
                     • Random testing
                     • No use or possession of firearms or dangerous weapons
                     • Conditions, other




Case Events


04/15/2024           Found Incompetent
                     Judicial Officer: Mercurio, Danielle


04/15/2024           Waiver of Appearance
                     Index #19


04/05/2024           Rule 20 Progress Report
                     Index #18


11/28/2023           Bail to stand as previously ordered

===== PAGE 003/005 =====
11/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney BRODHAG, AMANDA JEAN
             Index #17


11/28/2023   Hearing Held Remote


11/14/2023   Bail to stand as previously ordered


11/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney Herlofsky, Susan
             Index #16


11/14/2023   Hearing Held Remote


11/07/2023   Bail to stand as previously ordered


11/07/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney BRODHAG, AMANDA JEAN
             Index #15


11/07/2023   Hearing Held Remote


10/31/2023   Bail to stand as previously ordered


10/31/2023   Motion
             Judicial Officer: Browne, Michael K
             Party: Attorney Herlofsky, Susan
             Index #14


10/31/2023   Hearing Held Remote


10/18/2023   Finding of Incompetency and Order
                                                      
             Judicial Officer: Borer, George
             Index #12                               5 pages




10/17/2023   Bail to stand as previously ordered


10/17/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney BRODHAG, AMANDA JEAN
             Index #13


10/17/2023   Found Incompetent
             Judicial Officer: Borer, George


10/17/2023   Hearing Held Remote


10/16/2023   Rule 20 Report Distributed


10/16/2023   Rule 20 Evaluation Report

===== PAGE 004/005 =====
             Index #11


10/10/2023   Bail to stand as previously ordered


10/10/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney BRODHAG, AMANDA JEAN
             Index #10


10/10/2023   Hearing Held Remote


10/09/2023   Rule 20 Progress Report
             Index #9


09/07/2023   Demand or Request for Discovery
                                                                               
             Index #8
                                                                             6 pages




09/07/2023   Order for Conditional Release
             Judicial Officer: Hoyos, Juan
             Index #7


09/07/2023   Probable Cause Found


09/07/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                               
             Judicial Officer: Hoyos, Juan
             Index #6                                                        2 pages




09/07/2023   Waiver of Extradition
                                                                               
             Judicial Officer: Hoyos, Juan
             Index #5                                                         1 page




09/07/2023   Identity Verified


09/07/2023   Order Granting Public Defender
             Judicial Officer: Hoyos, Juan
             Index #4


09/07/2023   Statement of Rights
             Index #3


09/07/2023   Hearing Held In-Person


09/07/2023   Pretrial Release Evaluation Form
             Index #2


09/06/2023   E-filed Comp-Order for Detention
                                                                           
             Index #1
                                                                       Unknown pages

===== PAGE 005/005 =====
   Hearings


   Upcoming Hearings

   10/15/2024    01:30 PM          Review Hearing


   Previous Hearings

   04/16/2024    01:30 PM          Review Hearing
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C1957
                                   Cancelled; Waived

   11/28/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   11/14/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   11/07/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   10/31/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   10/26/2023    09:15 AM          Omnibus Hearing
                                   Judicial Officer: Hoyos, Juan
                                   Location: GC-C659
                                   Cancelled; Other

   10/17/2023    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   10/10/2023    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   09/07/2023    01:30 PM          First Appearance                        Result: Held On the Record
                                   Judicial Officer: Hoyos, Juan
                                   Location: PSF 141




Search executed on 04/29/2024 07:38 PM


===== DOC: MCRO_27-CR-23-18964_E-filed Comp-Order for Detention_2023-09-06_20240430074826.pdf =====
--- meta
case_number: 27-CR-23-18964
defendant: TROY CARL WARNKE, Jr.
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-09-06
pages: 006
--- end meta
===== PAGE 001/006 =====
                                            27-CR-23-18964                         Filed in District Court
                                                                                        State of Minnesota
                                                                                                  9/6/2023


State of Minnesota                                                                 District Court
County of Hennepin                                                           4th Judicial District
                                                             Prosecutor File No.             23A10148
                                                                  Court File No.        27-CR-23-18964

State of Minnesota,                                                   COMPLAINT
                  Plaintiff,                                          Order of Detention
     vs.
TROY CARL WARNKE JR            DOB: 06/28/1986
MINNEAPOLIS, MN
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 09/02/2023
Control #(ICR#): 23015070
Charge Description: That on or about September 2, 2023, in Hennepin County, Minnesota, Troy Carl
Warnke assaulted Victim 1 and inflicted substantial bodily harm.
                                                 COUNT II
Charge: Assault-3rd Degree-Substantial Bodily Harm
Minnesota Statute: 609.223.1, with reference to: 609.223.1, 609.101.2
Maximum Sentence: 5 YEARS AND/OR $3,000-$10,000
Offense Level: Felony
Offense Date (on or about): 09/02/2023
Control #(ICR#): 23015070
Charge Description: That on or about September 2, 2023, in Hennepin County, Minnesota, Troy Carl
Warnke assaulted Victim 2 and inflicted substantial bodily harm.




                                                    1

===== PAGE 002/006 =====
                                                27-CR-23-18964                          Filed in District Court
                                     STATEMENT OF PROBABLE CAUSE                             State of Minnesota
                                                                                                       9/6/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On September 2, 2023, officers from the Hennepin County Sheriff’s Department responded to a report of
an assault near the intersection of 8th Street and Chicago Avenue in the City of Minneapolis, Hennepin
County, MN. Officers were advised a person, fully identified in officers’ reports, Victim 1 herein, had arrived
at Hennepin County Medical Center (HCMC) and reported he had been assaulted. Officers were advised
the suspected person was still at the intersection.

Officers went to the intersection of 8th Street and Chicago and located a person identified as Troy Carl
Warnke, DOB 06/28/1986, Defendant herein. Upon arrival officers saw a 4-foot wooden stick covered in
what officers believed to be blood laying on the ground. Officers arrested Defendant who repeatedly
stated, “my father told me to do it”. Defendant told officers he had assaulted Victim 1 because Victim 1 had
violated the sabbath.

Officers spoke to an another individual, fully identified in officers’ reports, Witness herein. Witness saw
Defendant run up to Victim 1’s vehicle and hit Victim 1 with the wooden stick through the driver’s side
window of the vehicle Victim 1 was driving. Victim 1 was able to drive away, and Witness helped Victim 1
to HCMC to get medical attention.

Officers then spoke to a person, fully identified in officers’ reports, Victim 2 herein, who reported he had
been assaulted by Defendant on the same day on Portland Avenue between 15th and 16th Street. Victim 2
was walking in the area when Defendant ran up to Victim 2 and swung the same wooden stick at Victim 2.
Victim 2 blocked the stick with his hand. Victim 2 then attempted to run away but Defendant tackled Victim
2 to the ground and screamed at Victim 2 to “repent for his sins or he was going to die”. Officers took
pictures of Victim 2’s injuries which included a large cut on Victim 2’s hand; swelling along with large cuts
and multiple lacerations on Victim 2’s forearm; and cuts and swelling on Victim 2’s face. Victim 2 said he
believed his finger might be broken.

Victim 1 told officers he was at the stop light at 8th and Chicago when he heard screaming. Victim 1 then
turned up his radio and saw Defendant running up to his car. Defendant then struck Victim 1 8-10 times
with the stick before Victim 1 was able to drive away. Victim 1 suffered a cut to his left cheek which
required 9 stitches; a cut to his lip that required 11 stitches; bruising and scrapes on his left arm; and a
cracked tooth.

Defendant is currently in custody.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-23-18964                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                                9/6/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Anthony Glanzer                    Electronically Signed:
                         Detective                          09/06/2023 11:14 AM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415
                         Badge: 583



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Stephen R Moeller                      Electronically Signed:
                     300 S 6th St                           09/06/2023 11:10 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-18964                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                              9/6/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No Contact with Witnesses; No use of drugs/alcohol; Random UAs; No
Possession of Weapons; Other: Rule 20?


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 6, 2023.

 Judicial Officer                    Lois R. Conroy                                   Electronically Signed: 09/06/2023 11:16 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
             TROY CARL WARNKE Jr
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-18964   Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                    9/6/2023

Name:                                        TROY CARL WARNKE Jr
DOB:                                         06/28/1986
Address:                                     MINNEAPOLIS, MN

Alias Names/DOB:
SID:                                         MN05068942
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            925545
SILS Tracking No.                            3353814
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-23-18964                         Filed in District Court
                                           STATUTE AND OFFENSE GRID                                  State of Minnesota
                                                                                                               9/6/2023
Cnt   Statute      Offense    Statute Nbrs and Descriptions        Offense     MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                         Level                   Agencies        Numbers

1     Charge       9/2/2023   609.223.1                             Felony     A3243        MN0270000      23015070
                              Assault-3rd Degree-Substantial Bodily
                              Harm
      Definition   9/2/2023   609.101.2                             No-Level   A3243        MN0270000      23015070
                              Minimum Fines – Victim Assistance
                              Programs
      Penalty      9/2/2023   609.223.1                             Felony     A3243        MN0270000      23015070
                              Assault-3rd Degree-Substantial Bodily
                              Harm

2     Charge       9/2/2023   609.223.1                             Felony     A3243        MN0270000      23015070
                              Assault-3rd Degree-Substantial Bodily
                              Harm
      Definition   9/2/2023   609.101.2                             No-Level   A3243        MN0270000      23015070
                              Minimum Fines – Victim Assistance
                              Programs
      Penalty      9/2/2023   609.223.1                             Felony     A3243        MN0270000      23015070
                              Assault-3rd Degree-Substantial Bodily
                              Harm




                                                                  6


===== DOC: MCRO_27-CR-23-18964_Waiver of Extradition_2023-09-07_20240430074825.pdf =====
--- meta
case_number: 27-CR-23-18964
defendant: TROY CARL WARNKE, Jr.
filing_type: Waiver of Extradition
filing_date: 2023-09-07
pages: 001
--- end meta
===== PAGE 001/001 =====
                                      Filed in District Court
                                        State of Minnesota
                                           SEP 07 2023
STATE OF MINNESOTA                                                     DISTRICT COURT
COUNTY OF HENNEPIN                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                                                 PRE-SIGNED WAIVER
                         Plaintiff,                                      OF
                                                                EXTRADITION HEARING
vs.
                                                              Court Case No. 27-CR23-18964
Troy Carl Warnke Jr,                                             C.A. Case No. 23A10148

                         Defendant.

I, Troy Carl Wamke Jr, having been informed by the judge before whom this waiver is
executed, of my rights to demand the issuance and service of a warrant of extradition and
to apply for a Writ of Habeas Corpus against detention, do hereby, as part of my
conditions of release, waive the issuance and service of all extradition proceedings for a
warrant arising from this case. I freely and voluntarily agree to return to the state of
Minnesota from any jurisdiction in or outside of the United States, accompanied by a
peace ofﬁcer thereof, for the purpose of answering this criminal charge pending against
me.



                                                      KT'R
                                                        Carl
                                                             CM Jr LS, NLNKQ,
                                                                  Warnke
                                                       Troy

      '
Sub        to in        pr se ce
thisiday    of     l:   £91} 202K.

Judge (ifDistrict Court (V .
Hennepin County, Mi esota
                                   ROW


===== DOC: MCRO_27-CR-23-18964_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-07_20240430074824.pdf =====
--- meta
case_number: 27-CR-23-18964
defendant: TROY CARL WARNKE, Jr.
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-07
pages: 002
--- end meta
===== PAGE 001/002 =====
                                            Filed in District Court
                                             State of Minnesota
                                                 SEP 0 7 2023
            .


State of Minnesota                                                                                            District Court


Hennepin County                                                                                      Fourth Judicial District


State of Minnesota,
             Plaintiff,
v.                                                                                Order to Fourth Judicil Disrict Court
                                                                                                 Psychological Services
TROY CARL WARN KE, Jr.,                                                                               27-CR23-18964
           Defendant.



                                                Defendant Information
                                        D   Out of Custody    E |n Custody    at Facility
                                                                              




Date of Birth: 06/28/1986                                   SILS Identifier: 925545
Phone:
Email:
Current Address: NPA


                     E] Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
          g For felony    and gross misdemeanor cases, probable cause has been found.

          D The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
 1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
          g   Competency to participate in proceedings pursuant to Rule 20.01
          D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D   Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     __




          D Other (please specify)    __




                                                                                      individuals:
 2.   Copies of this evaluation shall be provided to the Court and the following

        Defense Attorney: AMANDA JEAN BRODHAG                        Phone:        612-348-6419
        Prosecuting Attorney: STEPHEN RICHARD MOELLER                Phone:        612-5430522
                                                                     Phone:


 3.   The hearing for the return ofthe psychological evaluation will be held on October 10, 2023 at 1:30 PM.




                                                                                                                HC 2926 (07/2023)

===== PAGE 002/002 =====
     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

     During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a
                                                                        Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                                      report an opinion and support for the
    opinion on whether the defendant:
              a.      ls suitable to refer for consideration of civil commitment and the basis of the
                                                                                                      possible
                      commitment,
               b.     May be mentally ill and dangerous, and
              C       Needs immediate hospitalization.

    In the case of Rule 20 evaluations, the Examiner shall
                                                        promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
           a. Presents an imminent risk of serious danger to another,
              b.      May be imminently suicidal, or
              c.      Needs emergency intervention.

Dated: September 7, 2023
                                                                                  Juan Hoyos
                                                                              District Court Judge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                        Psychological Services.
    \/   lf a defendant is to be released upon completion of the interview
                                                                             process, a Conditional Release Order must be filed   giving that
         direction.




                                                                                                                          HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-18964_Demand or Request for Discovery_2023-09-07_20240430074823.pdf =====
--- meta
case_number: 27-CR-23-18964
defendant: TROY CARL WARNKE, Jr.
filing_type: Demand or Request for Discovery
filing_date: 2023-09-07
pages: 006
--- end meta
===== PAGE 001/006 =====
                                                27-CR-23-18964
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                             9/7/2023 4:19 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Troy Carl Warnke, Jr.,                         )       MNCIS No. 27-CR-23-18964
                                               )
                Defendant,                     )



                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access to
all evidence related to the case; moves the Court for the relief specified below; and demands a hearing
on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable case
law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any written
                or recorded statement made by the Defendant or any alleged accomplice, regardless of
                when made, and the substance of any non-recorded oral statements by the Defendant or
                accomplices. This request includes recorded statements by any other person and any

===== PAGE 002/006 =====
                                  27-CR-23-18964
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                            9/7/2023 4:19 PM


   written record containing the substance of statements by them, whether or not they are
   expected to be called at trial. This request includes statements made to any member of
   prosecution’s staff, victim advocates, and any other person of which the government is
   aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App. 1996). It also
   includes disclosure of the fact that an interview with a witness took place, regardless of
   whether it was transcribed or whether written statements or written summaries were
   prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This request also
   encompasses copies of recorded statements made pursuant to State v. Scales, 518 N.W.2d
   587 (Minn. 1994) and any attempted recordings that for whatever alleged reason are
   inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in Rule
   9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed under
   Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/006 =====
                                              27-CR-23-18964
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                          9/7/2023 4:19 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
           13. Brady material. i.e., any information that tends to negate or reduce the guilt of the
               accused, or which tends to mitigate punishment as to the offense charged. For the
               purposes of cross-examining State witnesses, this includes impeachment evidence as well
               as inducements offered to or accepted by a witness to be called by the State, whether the
               inducement was for the benefit of the witness or for the benefit of another, including but
               not limited to financial assistance, plea agreements, agreements not to prosecute, or any
               benefit or assistance of any kind whatsoever. Defendant demands the prosecutor’s
               compliance with the duty to learn about Brady material, even if known only to police or
               others acting on the government's behalf in the case.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes known
to the State after the State has begun complying with discovery rules, orders or defense requests. Minn.
R. Crim. P. 9.03, subd. 2;


                      MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.




                                                     3

===== PAGE 004/006 =====
                                               27-CR-23-18964
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                           9/7/2023 4:19 PM


           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn. R.
               Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                        of the identity of an informer is required where disclosure is essential or relevant
                        and material, and helpful to the defense of an accused, or lessens the risk of false
                        testimony, or is necessary to secure useful testimony, or is necessary to a fair
                        determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                        establish that if informants did exist, that the information supplied to the
                        prosecutor by them was inaccurate or misrepresentative.



                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.

                                                      4

===== PAGE 005/006 =====
                                                  27-CR-23-18964
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                              9/7/2023 4:19 PM


               3   Any and all identifications of Defendant and evidence of identification procedures used
                   during the investigation, together with any evidence obtained as a result of identification
                   procedures used during the investigation, on the ground that any use of such evidence, in
                   any manner, would be in violation of the Defendant’s constitutional and statutory rights.
            Defendant further moves this court for an order suppressing other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                   MOTION TO EXCLUDE EVIDENCE


            Defendant moves the Court for an Order restraining the prosecution from attempting to introduce
at trial:
               1   Evidence obtained as a result of stop, search, or seizure, confession or other statement by
                   the Defendant, or identification procedures, as described above, on the grounds that the
                   notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice of the
                   Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
               2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                   occasions, on the grounds that the state has not provided notice of its intent to use such
                   evidence or, if it did, that such notice was not specific enough or failed to specify a
                   particular exception to the general rule of exclusion. Defendant also moves for exclusion
                   on the grounds that the evidence is not admissible under any exception to the general rule
                   of exclusion, that such evidence is more prejudicial than probative, or that such evidence
                   has not been proven to be clear and convincing.
               3   Evidence, argument, or any other reference to prior convictions, if any, of the Defendant.
               4   Any and all other evidence for which the State has failed to provide notice as required by
                   the Minnesota Rules of Criminal Procedure
            Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.




                                                        5

===== PAGE 006/006 =====
                                               27-CR-23-18964
                                                                                           Filed in District Court
                                                                                             State of Minnesota
                                                                                               9/7/2023 4:19 PM




                                      DEMAND FOR HEARING


       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,


                               OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                               MICHAEL BERGER – CHIEF PUBLIC DEFENDER



                       By      _________/s/_________
                               Amanda Brodhag
                               Attorney License No. 398217
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415
                               Telephone: 612-348-6419



DATED: This 7th day of September, 2023.




                                                     6


===== DOC: MCRO_27-CR-23-18964_Finding of Incompetency and Order_2023-10-18_20240430074822.pdf =====
--- meta
case_number: 27-CR-23-18964
defendant: TROY CARL WARNKE, Jr.
filing_type: Finding of Incompetency and Order
filing_date: 2023-10-18
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Oct 18, 2023 12:03 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-23-18964
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                          Plaintiff,                              CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    vs.                                                              COMPETENCY
 Troy Carl Warnke, Jr.,

                           Defendant.


          This matter came before the undersigned Referee of District Court on October 17, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Amanda Brodhag, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                         FINDINGS OF FACT
1. Defendant (date of birth 06/28/1986), was charged in MNCIS file 27-CR-23-18964 with two
   counts of Assault – Third Degree (Felony) arising from an incident alleged to have occurred
   on September 2, 2023. On September 7, 2023, Judge Juan Hoyos found probable cause to
   believe that the offenses were committed and that Defendant committed them.
2. On September 7, 2023, Judge Juan Hoyos ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Dawn Peuschold, PhD, ABPP, LP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Dawn Peuschold, PhD, ABPP, LP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.

===== PAGE 002/005 =====
                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Stephen Moeller, Assistant Hennepin County Attorney – Criminal Division;
       Amanda Brodhag, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or



                                                 2

===== PAGE 003/005 =====
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.



                                                 3

===== PAGE 004/005 =====
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is April 16, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Amanda Brodhag, Assistant Hennepin County Public Defender;
       c. Stephen Moeller, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
             Fourth Judicial District Court – Probate/Mental Health Division.




                                                 4

===== PAGE 005/005 =====
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                             BY THE COURT:




Referee of District Court                         Judge of District Court




                                              5



========================================================================================================================

<<< CASE 27-CR-23-20715 >>>

===== DOC: 27-CR-23-20715.pdf (Docket) =====
--- meta
case_number: 27-CR-23-20715
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:40 PM



   Upcoming Hearing:
   Hearing on 04/30/2024 at 1:30 PM




   Case Information                                                                             Related Cases
   Case Number: 27-CR-23-20715                                                                  27-MH-PR-23-1277
   Case Title: State of Minnesota vs KESSIE KAFELE WILSON
   Case Type: Crim/Traf Mandatory
   Date Filed: 09/28/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Garcia, Tamara G.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                         Attorneys Active
   State of Minnesota                                                    • SAMAHA, AHMAD SALAH - Lead Attorney
                                                                         • ARNESON, THOMAS STUART

                                                                        Attorneys Inactive
                                                                         • PROCHAZKA, THOMAS JAMES



   Defendant                                                            Attorneys Active
   WILSON, KESSIE KAFELE         Active Warrant                          • SWIONTEK, MATTHEW SCOTT - Lead Attorney
   DOB: 07/02/1979                                                       • Herlofsky, Susan
   MINNEAPOLIS, MN 55404




   Charges



     1    Stalking - Engages in Stalking                                      Statute: 609.749.5(a)
          Additional Statute: Stalking - Engages in Stalking (609.749.5(a))

          Level of Charge: Felony

          Offense Date: 09/21/2023
          Community Of Offense: Minneapolis

          Law Enforcement Agency: Minneapolis Police Department
          Prosecuting Agency: Hennepin County Attorney

     2    Threats of Violence - Reckless Disregard Risk                       Statute: 609.713.1
          Additional Statute: Threats of Violence - Reckless Disregard Risk (609.713.1)

===== PAGE 002/005 =====
      Level of Charge: Felony
      Offense Date: 09/21/2023

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


09/29/2023           Interim conditions for WILSON, KESSIE KAFELE
                     Judicial Officer: Poston, Janet N.

                     • Post Bail or Bond with No Conditions
                       $25,000.00


09/28/2023           Interim conditions for WILSON, KESSIE KAFELE
                     Judicial Officer: Abrams, Ronald L.
                     Expiration Date: 09/29/2023

                     • Post Bail or Bond with Conditions
                       $50,000.00
                     • No contact with victim(s)
                     • Comply With Geographic Restrictions Imposed
                     • Make all future court appearances
                     • Remain law-abiding




Case Events


03/26/2024           Bail to stand as previously ordered


03/26/2024           Request for Continuance
                     Index #16


03/26/2024           Hearing Held Remote


02/27/2024           Bail to stand as previously ordered


02/27/2024           Request for Continuance
                     Index #14


02/27/2024           Hearing Held Remote


02/02/2024           Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                
                     Judicial Officer: Dayton Klein, Julia
                     Index #13                                                 2 pages




01/02/2024           Request for Continuance
                     Index #12

===== PAGE 003/005 =====
01/02/2024   Bail to stand as previously ordered


01/02/2024   Hearing Held Remote


11/21/2023   Request for Continuance
             Index #11


11/21/2023   Bail to stand as previously ordered


11/21/2023   Hearing Held Remote


11/14/2023   Request for Continuance
             Index #10


11/07/2023   Bail to stand as previously ordered


11/07/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney SWIONTEK, MATTHEW SCOTT
             Index #9


11/07/2023   Hearing Held Remote


11/01/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Browne, Michael K
             Index #8                                                  5 pages




10/31/2023   Bail to stand as previously ordered


10/31/2023   Hearing Held Remote


10/02/2023   Demand or Request for Discovery
                                                                        
             Index #7
                                                                       8 pages




09/29/2023   Found Incompetent
             Judicial Officer: Poston, Janet N.


09/29/2023   Probable Cause Found


09/29/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Poston, Janet N.
             Index #6                                                  2 pages




09/29/2023   Order Granting Public Defender
             Judicial Officer: Poston, Janet N.
             Index #5


09/29/2023   Statement of Rights
             Index #4

===== PAGE 004/005 =====
09/29/2023          Hearing Held In-Person


09/29/2023          Identity Verified


09/28/2023          Application for Public Defender
                    Index #3


09/28/2023          Pretrial Release Evaluation Form
                    Index #2


09/28/2023          E-filed Comp-Order for Detention
                                                                                                              
                    Index #1
                                                                                                          Unknown pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM            Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C657

                                 Date Updated: 04/22/2024
                                 Reset by Court to 04/30/2024 01:30 PM - By agreement

                                 Original Hearing Date: 04/23/2024 01:30 PM

Previous Hearings

03/26/2024   01:30 PM            Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

03/26/2024   01:30 PM            Review Hearing                                         Result: Held On the Record
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

                                 Date Updated: 03/05/2024
                                 Reset by Court to 03/26/2024 01:30 PM - By agreement

                                 Date Updated: 02/05/2024
                                 Reset by Court to 03/05/2024 01:30 PM - By agreement

                                 Original Hearing Date: 02/06/2024 01:30 PM

02/27/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

01/02/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

11/21/2023   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

                                 Date Updated: 11/14/2023

===== PAGE 005/005 =====
                                   Reset by Court to 11/21/2023 01:30 PM - By agreement

                                   Original Hearing Date: 11/14/2023 01:30 PM

   11/16/2023    10:00 AM          Omnibus Hearing
                                   Judicial Officer: Garcia, Tamara G.
                                   Location: GC-C1353
                                   Cancelled; Other

   11/07/2023    01:30 PM          Bail Hearing                                           Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   10/31/2023    01:30 PM          Hearing                                                Result: Held On the Record
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   09/29/2023    01:30 PM          First Appearance                                       Result: Held On the Record
                                   Judicial Officer: Poston, Janet N.
                                   Location: PSF 141




Search executed on 04/29/2024 07:40 PM


===== DOC: MCRO_27-CR-23-20715_E-filed Comp-Order for Detention_2023-09-28_20240430074859.pdf =====
--- meta
case_number: 27-CR-23-20715
defendant: KESSIE KAFELE WILSON
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-09-28
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-20715                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  9/28/2023


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             23A11130
                                                                   Court File No.        27-CR-23-20715

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
KESSIE KAFELE WILSON           DOB: 07/02/1979
1920 Columbus Ave
#1D
Minneapolis, MN 55404
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                 COUNT I
Charge: Stalking - Engages in Stalking
Minnesota Statute: 609.749.5(a), with reference to: 609.749.5(a)
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 09/21/2023
Control #(ICR#): 23254118
Charge Description: That on or about 9/21/2023, in the City of Minneapolis in Hennepin County,
Minnesota, Kessie Kafele Wilson engaged in stalking conduct with respect to Victim and/or members of
the victim's household in a manner that would cause a reasonable person under the circumstances to feel
terrorized or to fear bodily harm and that did cause this reaction on the part of the victim.
                                                 COUNT II
Charge: Threats of Violence - Reckless Disregard Risk
Minnesota Statute: 609.713.1, with reference to: 609.713.1
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 09/21/2023
Control #(ICR#): 23254118
Charge Description: That on or about 9/21/2023, in the City of Minneapolis in Hennepin County,
Minnesota, Kessie Kafele Wilson did threaten to commit a crime of violence with the purpose of terrorizing
another, and/or in reckless disregard of the risk of causing terror in another, Victim.



                                                    1

===== PAGE 002/006 =====
                                                27-CR-23-20715                          Filed in District Court
                                  STATEMENT OF PROBABLE CAUSE                                State of Minnesota
                                                                                                      9/28/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On September 21, 2023, Minneapolis Police Department officers took a report of harassing behavior
occurring in the 100 block of Hennepin Avenue in Minneapolis, Hennepin County, Minnesota. The victim, an
identified female (B.B.), told officers that an individual she did not know had been leaving notes and bottles
filled with urine on her patio (which is fully enclosed by a small fence) over the past couple weeks. Since
there was no indication of any threats or property damage at that time, B.B. was advised to have the
property owner trespass the individual. Shortly after taking that initial report, a witness called officers back
to report that they had more closely read the notes and they did indeed threaten B.B. Specifically, the
witness reported that the most recent note threatened to rape B.B. that night.

B.B. then shared video of several incidents occurring over the preceding week. From those videos, law
enforcement was able to identify KESSIE KAFELE WILSON (DOB: 07/02/1979), “Defendant” herein, as
the person leaving the urine bottles, notes, and other miscellaneous items on the porch. While officers were
investigating, Defendant visited B.B.’s patio again and left more items. Unfortunately, Defendant was gone
by the time officers arrived to B.B.’s residence but the items were photographed, and video of the incident
was collected from B.B.’s cameras.

Since officers had identified Defendant from previous law enforcement contacts, they went to speak with
him at his last-registered address. After asking Defendant to step out of the residence to complete an
address verification form on the officer’s squad car, one officer asked Defendant who was shown in a
photograph (which was a screenshot from B.B.’s cameras). Defendant responded “That’s me! Where at?”
Defendant was then taken into custody without incident.

While reviewing B.B.’s videos, officers noted at least four incidents where Defendant returned to B.B.’s
residence and personally delivered and deposited letters to B.B., ultimately causing her to be so fearful she
was considering terminating her lease at the location. With one of the latest incidents involving a note that
threatened to rape B.B., officers detained Defendant for charging. In law enforcement records, it appears
that, back in July, Defendant may have done similar things with another female Hennepin County resident,
similar to these latest B.B. instances.

Defendant currently remains in custody.


PLEASE TAKE NOTICE: Pursuant to Minn. Stat. § 609.49, the failure to appear for duly scheduled court
appearances is itself a criminal offense that may result in additional criminal charges in addition to any
arrest warrant that may otherwise be issued by the Court.




                                                       2

===== PAGE 003/006 =====
                                           27-CR-23-20715                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               9/28/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Nicholas Shanklin                  Electronically Signed:
                         Officer                            09/28/2023 01:06 PM
                         350 S 5th St                       Hennepin County, Minnesota
                         Minneapolis, MN 55415-1389
                         Badge: 6488



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Thomas Prochazka                       Electronically Signed:
                     Prosecutor                             09/28/2023 12:04 PM
                     300 S 6th St
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-20715                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             9/28/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $50,000.00
Conditions of Release: No Contact with Victim; No Contact with Address; Make All Appearances; Remain Law Abiding


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: September 28, 2023.

 Judicial Officer                    Ronald L. Abrams                                 Electronically Signed: 09/28/2023 01:35 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
                Kessie Kafele Wilson
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-20715   Filed in District Court
                                         DEFENDANT FACT SHEET             State of Minnesota
                                                                                   9/28/2023

Name:                                        Kessie Kafele Wilson
DOB:                                         07/02/1979
Address:                                     1920 Columbus Ave
                                             #1D
                                             Minneapolis, MN 55404

Alias Names/DOB:
SID:                                         MN07670748
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            411022
SILS Tracking No.                            3357925
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                        27-CR-23-20715                    Filed in District Court
                                          STATUTE AND OFFENSE GRID                             State of Minnesota
                                                                                                        9/28/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions      Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                        Level                 Agencies        Numbers

1     Charge    9/21/2023   609.749.5(a)                       Felony    N131E        MN0271100      23254118
                            Stalking - Engages in Stalking
      Penalty   9/21/2023   609.749.5(a)                       Felony    N131E        MN0271100      23254118
                            Stalking - Engages in Stalking

2     Charge    9/21/2023   609.713.1                          Felony    A9B03        MN0271100      23254118
                            Threats of Violence - Reckless
                            Disregard Risk
      Penalty   9/21/2023   609.713.1                          Felony    A9B03        MN0271100      23254118
                            Threats of Violence - Reckless
                            Disregard Risk




                                                              6


===== DOC: MCRO_27-CR-23-20715_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-09-29_20240430074858.pdf =====
--- meta
case_number: 27-CR-23-20715
defendant: KESSIE KAFELE WILSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-09-29
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                           ﬁled in Distri ct
                                                            State of         Cou
                                                                     Minnes'o't
State of Minnesota                                                                                       District Court
                                                                  SEP 29 2023
                                                                                                Fourth Judicial District
Hennepin County

State of Minnesota,
             Plaintiff,
v.                                                                            Order to Fourth Judicial District ourt
                                                                                             Psychological Services
KESSIE KAFELE WILSON,                                                                                 27CR2320715
            Defendant.                                                                          27-CR-2313932



                                           Defendant Information
                                        D
                                      Out of Custody          g
                                                            In Custody at Facility

Date of Birth: 07/02/1979                               SILS Identifier: 411022
Phone:              Home: 312-799-2142, Cell: 312799-2116
Email:              keSsiewilson@gmail.com
Current Address:    1920 COLUMBUS AVE S
                    APT 1D
                    MINNEAPOLIS MN 55404
                     D  Confirmed address with Defendant
Additional family/collateral contact number and instructions:

it is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
          D   The defendant is to be released upon completion of the interview process.
          D This is part of the targeted misdemeanor program.
l.    The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
      conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         m    Competency to participate in proceedings pursuant to Rule 20.01
          D   Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
          D   Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
          D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
          D Consultation (Pre-Sentence)     ___




          B Other (please specify)
 2.   Copies of this evaluation shall be provided to the Court and the following individuals:

        Defense Attorney: MATTHEW SCOTT SWIONTEK                     Phone:
        Prosecuting Attorney: THOMAS JAM ES PROCHAZKA                Phone:    612-596-7735
                                                                     Phone:


 3.   The hearing for the return of the psychological evaluation will be held on October 31, 2023 at 1:30 PM.




                                                                                                          Hc 2926 (07/2023)

===== PAGE 002/002 =====
4     Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
      personally delivered) to the Examiner a|| relevant records from the following sources: behavioral, chemical
      dependency, developmental disability, educational, employment, judicial, law enforcement (including
      audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
      records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
      that are faxed shall be sent to 612-3483452. Mailed records should be sent to Hennepin
                                                                                                  County District
      Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
      55487. All agencies maintaining the above-listed records may also communicate verbally with the
                                                                                                          requesting
      Examiner.

           o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
                including chemical dependency records, because other ways of obtaining the information are not
                available or would not be effective, and the public interest and need for disclosure outweighs the
                potential injury to the patient, the physician/patient relationship and any chemical dependency
                treatment facility or organization holding records pertaining to Defendant.

5    During the preparation of thereport, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6I   if a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the
                                                                                             requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7    in the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                       report an opinion and support for the
     opinion on whether the defendant:
             a. Is suitable to refer for consideration of civil commitment and the basis of the
                                                                                                possible
                       commitment,
                b.     May be mentally ill and dangerous, and
               c.      Needs immediate hospitalization.

8    in the case of Rule 20 evaluations, the Examiner shall
                                                            promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
              a. Presents an imminent risk of serious danger to another,
               b.      May be imminently suicidal, or
               c.      Needs emergency intervention.

Dated: September 29, 2023
                                                                                 Janet Poston
                                                                              District Court Judge

     \/   Please direct the prosecuting agency to forward a copy of the police report for each case to
                                                                                                       Psychological Services.
     \/   if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be
                                                                                                                           filed giving that




                                                                         W/m
          direction.




                                                                                                                          HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-20715_Demand or Request for Discovery_2023-10-02_20240430074857.pdf =====
--- meta
case_number: 27-CR-23-20715
defendant: KESSIE KAFELE WILSON
filing_type: Demand or Request for Discovery
filing_date: 2023-10-02
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-23-20715
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/2/2023 10:40 AM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Kessie Kafele Wilson,                          )       MNCIS No. 27-CR-23-20715
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether
                or not they are expected to be called at trial. This request includes statements made to

===== PAGE 002/008 =====
                                   27-CR-23-20715
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/2/2023 10:40 AM


   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.




                                         2

===== PAGE 003/008 =====
                                                27-CR-23-20715
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/2/2023 10:40 AM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-23-20715
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/2/2023 10:40 AM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-20715
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/2/2023 10:40 AM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-23-20715
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/2/2023 10:40 AM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-20715
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/2/2023 10:40 AM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-23-20715
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                         10/2/2023 10:40 AM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                            MICHAEL BERGER – CHIEF PUBLIC DEFENDER

                       By      __/s/________________________
                               Matthew Scott Swiontek
                               Attorney License No. 397703
                               Attorney for Defendant
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415

DATED: this 2nd day of October, 2023.




                                                     8


===== DOC: MCRO_27-CR-23-20715_Finding of Incompetency and Order_2023-11-01_20240430074856.pdf =====
--- meta
case_number: 27-CR-23-20715
defendant: KESSIE KAFELE WILSON
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-01
pages: 005
--- end meta
===== PAGE 001/005 =====
                                   Filed in District Court
                                   State of Minnesota
                                   Nov 01, 2023 4:49 pm



 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                             Court File No. 27-CR-21-14861; 27-CR-23-
 State of Minnesota,                                                                            20715
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 Kessie Kafele Wilson,

                           Defendant.


          This matter came before the undersigned Judge of District Court on October 31, 2023. The
hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant Hennepin
County Attorney, represented the plaintiff. Defendant appeared in custody and was represented by
Matthew Swiontek, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 07/02/1979), was convicted in MNCIS file 27-CR-21-14861 with
   Assault – 3rd Degree (Felony) arising from an incident that occurred on June 14, 2021.
2. Defendant was charged in MNCIS file 27-CR-23-20715 with Stalking (Felony) and Threats of
   Violence (Felony) arising from an incident alleged to have occurred on September 21, 2023.
   On September 29, 2023, Senior Judge Poston found probable cause to believe that the offenses
   were committed and that Defendant committed them.
3. Pursuant to agreement by the parties, the Court adopted the Rule 20.01 Report dated July 19,
   2023, contained in MNCIS file 27-CR-23-8817.
4. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court in MNCIS file 27-CR-23-8817.
5. Dr. Kathryn Jameson, Psy.D., LP, ABPP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability

===== PAGE 002/005 =====
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Thomas Prochazka, Assistant Hennepin County Attorney – Criminal Division;
       Matthew Swiontek, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is February 6, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Matthew Swiontek, Assistant Hennepin County Public Defender;
       c. Thomas Prochazka, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                  4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




                                           BY THE COURT:




                                           Judge of District Court




                                              5


===== DOC: MCRO_27-CR-23-20715_Order-Evaluation for Competency to Proceed (Rule 20.01)_2024-02-02_20240430074855.pdf =====
--- meta
case_number: 27-CR-23-20715
defendant: KESSIE KAFELE WILSON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2024-02-02
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        Filed in District Court
                                        State of Minnesota
                                        Feb 02, 2024 9:39 am


State of Minnesota                                                                                    District Court

Hennepin County                                                                              Fourth Judicial District

State of Minnesota,
             Plaintiff,
v.                                                                          Order to Fourth Judicial District Court
                                                                                           Psychological Services
KESSIE KAFELE WILSON,                                                                            27-CR-21-14861
            Defendant.                                                          27-CR-23-8817; 27-CR-23-20715


                                             Defendant Information
                                        Out of Custody        In Custody – at Facility: HC Jail
Date of Birth: 07/02/1979                                 SILS Identifier: 411022
Phone:              Home: 312-799-2142, Cell: 312-799-2116
Email:              kessiewilson@gmail.com
Current Address: 1920 COLUMBUS AVE S
                    APT 1D
                    MINNEAPOLIS MN 55404
                        Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
              For felony and gross misdemeanor cases, probable cause has been found.
              The defendant is to be released upon completion of the interview process.
              This is part of the targeted misdemeanor program.

1. The Chief of Psychological Services of the Fourth Judicial District or the Chief’s designee (“Examiner”) shall
   conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
           Competency to participate in proceedings pursuant to Rule 20.01
           Mental state at the time of the alleged act pursuant to Rule 20.02 (M’Naghten Rule)
           Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
           Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
           Consultation (Pre-Sentence)
           Other (please specify)

2. Copies of this evaluation shall be provided to the Court and the following individuals:

      Defense Attorney: CHRISTINA MARIE MORIARTY                  Phone:    612-348-5061
      Prosecuting Attorney: CATHERINE ANN MCENROE                 Phone:    612-543-0838
                                                                  Phone:

3. The hearing for the return of the psychological evaluation will be held on March 5, 2024 at 1:30 PM.




                                                                                                      HC 2926 (07/2023)

===== PAGE 002/002 =====
4. Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
   personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
   dependency, developmental disability, educational, employment, judicial, law enforcement (including
   audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
   records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
   that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
   Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
   55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
   Examiner.

        •    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
             including chemical dependency records, because other ways of obtaining the information are not
             available or would not be effective, and the public interest and need for disclosure outweighs the
             potential injury to the patient, the physician/patient relationship and any chemical dependency
             treatment facility or organization holding records pertaining to Defendant.

5. During the preparation of the report, the Examiner and any employee of Community Corrections and
   Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
   Rules of Criminal Procedure, Minnesota Statutes, and case law.

6. If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
   Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
   §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
   Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
   Corrections.

7. In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the
   opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                commitment,
            b. May be mentally ill and dangerous, and
            c. Needs immediate hospitalization.

8. In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
   the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
            b. May be imminently suicidal, or
            c. Needs emergency intervention.

Dated: February 1, 2024

                                                                           District Court Judge

    ✓   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    ✓   If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
        direction.




                                                                                                                       HC 2926 (07/2023)



========================================================================================================================

<<< CASE 27-CR-23-21403 >>>

===== DOC: 27-CR-23-21403.pdf (Docket) =====
--- meta
case_number: 27-CR-23-21403
filing_type: DOCKET
pages: 004
--- end meta
===== PAGE 001/004 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:41 PM



   Upcoming Hearing:
   Hearing on 05/28/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-21403
   Case Title: State of Minnesota vs PETER JAHAN LEHMEYER
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/06/2023
   Case Location: Hennepin County, Hennepin Criminal Ridgedale
   Case Status: Dormant




   Party Information


   Jurisdiction                                                                 Attorneys Active
   State of Minnesota                                                           • TALLEN, STEVEN M - Lead Attorney



   Defendant                                                                    Attorneys Active
   LEHMEYER, PETER JAHAN                                                        • INZ, JULIA M - Lead Attorney
   DOB: 07/14/1982                                                              • Herlofsky, Susan
   Deephaven, MN 55391




   Charges



     1    171.24.5 - Traffic-DL-Driving after cancellation-inimical to public      Statute: 171.24.5
          safety
          Additional Statute: Traffic-Drivers License - Not Eligible for Drivers License - Inimical to Public Safety or Welfare (171.04.1(10))

          Level of Charge: Gross Misdemeanor

          Offense Date: 10/06/2023

          Community Of Offense: Deephaven

          Law Enforcement Agency: Deephaven Police Department

          Prosecuting Agency: Deephaven City Attorney




   Interim Conditions


   10/09/2023              Interim conditions for LEHMEYER, PETER JAHAN

===== PAGE 002/004 =====
              Judicial Officer: Wahl, Edward Thomas

              • Release with No Bail, Bond, or Conditions Required (ROR)


10/06/2023    Interim conditions for LEHMEYER, PETER JAHAN
              Judicial Officer: Meyer, Kerry
              Expiration Date: 10/09/2023

              • Post Bail or Bond with No Conditions
                $5,000.00




Case Events


04/26/2024    Finding of Incompetency and Order
                                                                            
              Judicial Officer: Browne, Michael K
              Index #16                                                    4 pages




04/26/2024    Findings of Fact, Conclusions of Law and Order
                                                                            
              Judicial Officer: Browne, Michael K
              Index #15                                                    9 pages




04/26/2024    Found Incompetent


04/11/2024    Taken Under Advisement
              Judicial Officer: Browne, Michael K
              Index #14


04/11/2024    Hearing Held In-Person


02/14/2024    Notice of Hearing
                                                                             
              Index #13
                                                                           1 page




02/13/2024    Motion
              Judicial Officer: Mercurio, Danielle
              Party: Attorney INZ, JULIA M; Attorney TALLEN, STEVEN M
              Index #12


02/13/2024    Hearing Held Remote


02/06/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #11
                                                                           2 pages




02/06/2024    Request for Continuance
              Index #10


02/06/2024    Hearing Held Remote


02/01/2024    Rule 20 Evaluation Report
              Index #9

===== PAGE 003/004 =====
02/01/2024          Rule 20 Report Distributed


12/12/2023          Notice of Remote Hearing with Instructions
                                                                                                        
                    Index #8
                                                                                                      2 pages




12/12/2023          Hearing Held Remote


12/01/2023          Rule 20 Progress Report
                    Index #7


12/01/2023          Rule 20 Report Distributed


10/09/2023          Notice of Hearing
                                                                                                        
                    Index #6
                                                                                                       1 page




10/09/2023          Notice of Remote Hearing with Instructions
                                                                                                        
                    Index #5
                                                                                                      2 pages




10/09/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                        
                    Judicial Officer: Wahl, Edward Thomas
                    Index #4                                                                          3 pages




10/09/2023          Probable Cause Found


10/09/2023          Hearing Held In-Person


10/09/2023          Order Granting Public Defender
                    Judicial Officer: Wahl, Edward Thomas
                    Index #3


10/09/2023          Application for Public Defender
                    Index #2


10/06/2023          E-filed Comp-Order for Detention
                                                                                                    
                    Index #1
                                                                                                Unknown pages




Hearings


Upcoming Hearings

05/28/2024   01:30 PM          Hearing
                               Judicial Officer: Olson, Joel
                               Location: GC-C559

Previous Hearings

04/11/2024   10:30 AM          Evidentiary Hearing                            Result: Held On the Record

===== PAGE 004/004 =====
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   02/14/2024    09:15 AM          Hearing
                                   Judicial Officer: Anderson, Jamie L.
                                   Location: Ridgedale 323
                                   Cancelled; Other

                                   Date Updated: 12/13/2023
                                   Reset by Court to 02/14/2024 09:15 AM - Other

                                   Original Hearing Date: 12/20/2023 09:15 AM

   02/13/2024    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   02/06/2024    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   12/12/2023    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   10/09/2023    09:30 AM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Wahl, Edward Thomas
                                   Location: Ridgedale 323




Search executed on 04/29/2024 07:41 PM


===== DOC: MCRO_27-CR-23-21403_E-filed Comp-Order for Detention_2023-10-06_20240430074941.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-10-06
pages: 006
--- end meta
===== PAGE 001/006 =====
                                             27-CR-23-21403                         Filed in District Court
                                                                                         State of Minnesota
                                                                                                  10/6/2023


State of Minnesota                                                                  District Court
County of Hennepin                                                            4th Judicial District
                                                              Prosecutor File No.             23005514
                                                                   Court File No.        27-CR-23-21403

State of Minnesota,                                                    COMPLAINT
                  Plaintiff,                                           Order of Detention
     vs.
PETER JAHAN LEHMEYER           DOB: 07/14/1982
18780 Minnetonka Boulevard
Deephaven, MN 55391
                  Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                               COUNT I
Charge: 171.24.5 - Traffic-DL-Driving after cancellation-inimical to public safety
Minnesota Statute: 171.24.5, with reference to: 171.04.1(10)
Maximum Sentence: 0-1 year imprisonment and/or 0-$3000 fine
Offense Level: Gross Misdemeanor
Offense Date (on or about): 10/06/2023
Control #(ICR#): 23005514
Charge Description: A person is guilty of a gross misdemeanor if: (1) the person's driver's license or
driving privilege has been canceled or denied under section 171.04, subdivision 1, clause (10); (2) the
person has been given notice of or reasonably should know of the cancellation or denial; and (3) the
person disobeys the order by operating in this state any motor vehicle, the operation of which requires a
driver's license, while the person's license or privilege is canceled or denied.




                                                   1

===== PAGE 002/006 =====
                                                     27-CR-23-21403                               Filed in District Court
                                      STATEMENT OF PROBABLE CAUSE                                      State of Minnesota
                                                                                                                10/6/2023



Your complainant is a police officer for the Deephaven Police Department. In that capacity, your
complainant has read the police reports of Deephaven Police Officer Nick Esping and believes the
following to be true:

On October 6, 2023, at approximately 4:28 a.m., Officer Esping received a report of a verbal domestic.
 Timothy Lehmeyer reported that his brother, Peter Jahan Lehmeyer, DOB: 07/14/82, the Defendant herein,
had left the home driving a black Lexus sedan. Officer Esping later spoke with Timothy Lehmeyer, who
stated that he and the Defendant had gotten into an argument, the argument was only verbal, and he did not
want to talk about it. A short time later, Officer Esping contacted Timothy Lehmeyer, who stated he did not
know the direction of travel the Defendant went. Officer Esping knows from prior contacts that Defendant’s
driving privileges are cancelled as inimical to public safety. Officer Esping located the Lexus displaying
Minnesota registration MPM915 traveling northbound on Minnetonka Boulevard near the intersection of
Hummingbird Road in the City of Deephaven, County of Hennepin, State of Minnesota. Officer Esping
activated his squad car’s emergency lights and stopped the Lexus. Officer Esping identified the driver as
the Defendant.

State records reveal that Defendant’s driving privileges had been cancelled as inimical to public safety on October 4,
2008, and as of October 6, 2023, said driving privileges had not been reinstated.




                                                             2

===== PAGE 003/006 =====
                                           27-CR-23-21403                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                               10/6/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Cory Johnson                       Electronically Signed:
                         Chief of Police                    10/06/2023 01:18 PM
                         20225 Cottagewood Road             Hennepin County, Minnesota
                         Deephaven, MN 55331
                         Badge: 1



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Steven M. Tallen                       Electronically Signed:
                     Prosecuting Attorney                   10/06/2023 11:38 AM
                     920 Second Avenue South
                     Minneapolis, MN 55402-2224
                     (612) 349-3900




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-21403                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                             10/6/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $5,000.00
Conditions of Release:


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 6, 2023.

 Judicial Officer                    Kerry Meyer                                      Electronically Signed: 10/06/2023 02:40 PM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               Peter Jahan Lehmeyer
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-21403                   Filed in District Court
                                         DEFENDANT FACT SHEET                             State of Minnesota
                                                                                                   10/6/2023

Name:                                        Peter Jahan Lehmeyer
DOB:                                         07/14/1982
Address:                                     18780 Minnetonka Boulevard
                                             Deephaven, MN 55391

Alias Names/DOB:
SID:                                         MN02417388
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:                          C783097887018 (MN)
License Plate #:                             MPM915 (MN)
Vehicle Info:                                2010 Lexus HS2,SEDAN, 4-DOOR, AUTOMOBILE Passenger Vehicle
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                          27-CR-23-21403                           Filed in District Court
                                           STATUTE AND OFFENSE GRID                                     State of Minnesota
                                                                                                                 10/6/2023
Cnt   Statute   Offense     Statute Nbrs and Descriptions            Offense      MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                              Level                    Agencies        Numbers

1     Charge    10/6/2023   171.24.5                                 Gross       J4901         MN0270500      23005514
                            Traffic-DL-Driving after                 Misdemeanor
                            cancellation-inimical to public safety
      Other     10/6/2023   171.04.1(10)                               No-Level   J4901        MN0270500      23005514
                            Traffic-Drivers License - Not Eligible for
                            Drivers License - Inimical to Public
                            Safety or Welfare




                                                                     6


===== DOC: MCRO_27-CR-23-21403_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-09_20240430074940.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-09
pages: 003
--- end meta
===== PAGE 001/003 =====
                                        Fllod In District Court
                                          State of Minnesota

State of Minnesota                            OCT 09 2023                                               District Court


Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
               Plaintiff,
v.                                                                              Order to Fourth Judcial District Court
                                                                                               Psychological Services
PETER JAHAN LEHMEYER,                                                                                27-CR232 1403
           Defendant.



                                             Defendant Information
                                         E
                                         Out of Custody      DIn Custody at Facility
                                                                            




Date of Birth: 07/14/1982                                 SILS Identifier: 430387
Phone:              Home: 612-6440353, Cell: 6514247042
Email:              desyfaucxt@aol.com
Cu rrent Add ress:  18780 Minnetonka BLVD
                    Deephaven MN 55391
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

it is hereby ordered:
         E For felony       and gross misdemeanor cases, probable cause has been found.
         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)       _




         D Other (please specify)
2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: JULIA M INZ                               Phone:       6123486810
       Prosecuting Attorney: STEVEN M TALLEN                       Phone:       612-349-9212
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on December 12, 2023 at 1:30
     PM.




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/003 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612-348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C509 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
    Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

    opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                   commitment,
              b    May be mentally ill and dangerous, and
              c.   Needs immediate hospitalization.

8   |n the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and

    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
             c. Needs emergency intervention.




                                                              1/ V
Dated: October 9, 2023
                                                                                Edw rd Wahl
                                                                             District urt Judge

    i/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    f    If a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
         direction.




                                                                                                                         HC 2926 (07/2023)

===== PAGE 003/003 =====
                                      AHANESOTA
                                      JUDICIAL BRANCH
                            FOI'RIH 311)"! \l "NIKKI o {IEINNI'iI'IX ( (R'X'I\

                                       REGIONAL PSYCHOLOGICAL SERVICES
      300 S. 6th Street, Suite C-509, Minneapolis MN 55487-0351 0 (612) 540-7303 0 FAX (612) 348-3452




       You have been ordered to participate in a psychological evaluation.
    A representative from Regional Psychological Services will contact you to
                           schedule your evaluation.

 Many evaluations are now completed in a non-contact office at the Hennepin
 County Government Center, located in downtown Minneapolis. The address is:

                            Regional Psychological Services
                          Hennepin County Government Center
                                 300 South Sixth Street
                                   C Tower, 5th Floor
                                       Suite 509
                                 Minneapolis, MN 55487
                                     612-540-7303

Please be aware security screening is in place at the Government Center and you should
allow an extra 1015 minutes prior to your appointment for this process.

Some evaluations are being completed by video technology. The decision about how an
evaluation is completed will be made by the assigned examiner based upon a number of
factors. Please, do not assume evaluations can be completed by video technology.

If you are not contacted by a representative at least two weeks prior to the return
hearing, you should call 6125407303.




                                                                                             HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-21403_Notice of Remote Hearing with Instructions_2023-10-09_20240430074939.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-10-09
pages: 002
--- end meta
===== PAGE 001/002 =====
                                        D'strlct Court
                             Fléetgt'enof Minnesota
   State of Minnesota                                                                     District Court
                                    0m. "g 2023                                  Fourth Judicial District
   Hennepin County
                                                                   Court File Number: 27-CR-23-214osﬂ
                                                                       Case Type: Crim/Traf Mandatory

   PETER JAHAN LEHMEYER                                     Notice of Remote Zoom Hearing
   18780 MINNETONKA BLVD
   DEEPHAVEN MN 55391
                                                                    and Judicial Assignment




   State of Minnesota vs PETER JAHAN LEHMEYER

  You are notified this matter is set for a remote hearing. This hearing will not be in person at the
  courthouse.
                                            Hearing Information
                                            December 12, 2023
                                                  Hearing
                                                  1:30 PM

  The hearing will be held via Zoom and appearance shall be by video and audio unless
  otherwise directed with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

> if you fail to appear a warrant may be issued for your arrest. For petty misdemeanors, a conviction will
    be entered if you fail to appear.

  You must:
           Notify the court if your address, email, or phone number changes.
           If this is the first time you've appeared in court, have your exhibits ready at the hearing
           and you will be given instructions at the hearing on how to submit them. lfthis is not
           the first time you've appeared, contact the judicial officer hearing your case for more
           instructions. Visit www.mncourts.gov/Remote-Hearings for more information and
           options forjoining remote hearings, including how to submit exhibits.
           Contact the court at 612-348-6000 if you do not have access to the internet, or are
           unable to connect by video and audio.
           If you cannot afford to hire a lawyer and would like to apply for a court-appointed i1?    1
                                                                                                   '
           attorney before this appearance visit https://4thcourtspde.courts.state.mn.us             I; it   ﬂ

           or scan the QR code to start the application.

  To join by internet:
      1. Type https://zoomgov.com/ioin in your browser's address bar (example: bar at top of
          page on Google Chrome, Safari, or Internet Explorer).
       2. Enter the Meeting ID and Meeting Password (if asked):



  MNClSPAN-104              HENN-CR     Pandemic Notice of Remote Zoom Hearing
                                                                                              '

                                                                                                      11/20

===== PAGE 002/002 =====
              Meeting ID: 160 223 0876
              Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio button in the lower left-hand corner of your screen.
      5. Click Share Video.

      6.   Select   é
                    D
                        to unmute (may need to tap screen to activate icons).


To join by telephone (if you can't to join by internet):
Be sure you know how to mute your phone when you are not speaking and unmute it again to
speak.
      1. Call Toll-Free: 18335688864
      2. Enter the Meeting ID and Meeting Password:
              Meeting ID: 160 223 0876
              Passcode: 1234
      3. To Unmute use *6


To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eRemindersaspx or scan the QR code to
enroll.


Dated: October 9, 2023                     Hennepin County Court Administrator
                                           12601 Ridgedale Drive
                                           Minnetonka MN 55305
                                           612-348-2040



CC:




MNClS-PAN-104                HENN-CR     Pandemic Notice of Remote Zoom Hearing              11/20


===== DOC: MCRO_27-CR-23-21403_Notice of Hearing_2023-10-09_20240430074938.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Notice of Hearing
filing_date: 2023-10-09
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                     |n D'Stf
                                                               \ct Court
                                        F'éetgte OafMinneSO
 STATE 0F MINNESOTA
 HENNEPIN COUNTY
                                                     0U 09 2023                                               DISTRICT COURT
                                                                                                     FOURTH JUDICIAL DISTRICT



 State of Minnesota

 v.


 PETER JAHAN LEHMEYER                                                                                Court File: 27-CR-23-21403



                                                       NOTICE OF HEARING

                                                   Your next court appearance is:
                                                                                               Judge Laurie J. Miller
       Wednesday, December 20, 2023                                                            Ridgedale District Court
                                                                 with
                 9:15 AM                                                                       12601 Ridgedale Drive
                                                                                               Minnetonka, MN 55305

                                                  This appearance is for: Hearing

          If you do not appear for this hearing, a bench warrant may be issued for
                                                                                   your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.

          Arrive 15 minutes early to aIIow time to go through security and meet with your attorney or to apply for a
          courtappointed attorney if you do not have funds to hire a lawyer.                                                     I




          You can receive automatic reminders of future court dates via email or text. Set this up at
          orscantheoR
          www.mncourts.gov/hearingereminders.aspx                            codetoenroii.                               E
                                                                                                                     E'
      V




                                           .
          Look for your name on a monItor for further courtroom InformatIon.
                                                                         ,          .
      V




          Court may take a few hours   

                                               please plan for this.
      V




          lf your contact information changes, you must let the court know at 612-348-2040.
      V




          If you are appearing on a traffic offense, please bring your driver's license and
                                                                                                   proof of insurance.
      V




          lf you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are
                                                                                                                 accepted.

          Stay in touch with your attorney if you have one. |f you are representing yourself, please review
          www.mncourts.gov/HeIpTopics/RepresentingYourseIfin«Court.aspx

          If you cannot afford to hire a lawyer and would like to
                                                                  apply for a court-appointed attorney before
          this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to start the
          application.

Defendant was mailed or given a copy of this notice in court

                               I

      "#5/3                                     ﬂ€jg ﬁfue¥                                     /0'q'2'3
 Defendant Signature   Lia/ﬂror                                                         Date

                                                             FlLE COPY



Printed on 10/9/2023


===== DOC: MCRO_27-CR-23-21403_Notice of Remote Hearing with Instructions_2023-12-12_20240430074937.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                     Filed in District Court
                                     State of Minnesota
                                     Dec 12, 2023 3:13 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-23-21403
                                                                   Case Type: Crim/Traf Mandatory

                                                       Notice of Remote Zoom Hearing
PETER JAHAN LEHMEYER
18780 MINNETONKA BLVD
DEEPHAVEN MN 55391
_____________________________________________________________________________

State of Minnesota vs PETER JAHAN LEHMEYER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                        Hearing Information
                                          February 06, 2024
                                              Hearing
                                              1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Referee George Borer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.




MNCIS-PAN-104                STATE   Pandemic Notice of Remote Zoom Hearing                       11/22

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Start Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.



Dated: December 12, 2023                         Sara Gonsalves
                                                 Hennepin County Court Administrator
                                                 12601 Ridgedale Drive
                                                 Minnetonka MN 55305
                                                 612-348-2040

cc:   PETER JAHAN LEHMEYER
      Susan Herlofsky
      JULIA M INZ
      STEVEN M TALLEN




MNCIS-PAN-104               STATE   Pandemic Notice of Remote Zoom Hearing                  11/22


===== DOC: MCRO_27-CR-23-21403_Notice of Remote Hearing with Instructions_2024-02-06_20240430074936.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                Filed in District Court
                                State of Minnesota
                                Feb 06, 2024 2:36 pm



State of Minnesota                                                                 District Court
Hennepin County                                                           Fourth Judicial District
                                                            Court File Number: 27-CR-23-21403;
                                                                                  27-CR-24-385
                                                                Case Type: Crim/Traf Mandatory

                                                      Notice of Remote Zoom Hearing

PETER JAHAN LEHMEYER
18780 MINNETONKA BLVD
DEEPHAVEN MN 55391
_____________________________________________________________________________
State of Minnesota vs PETER JAHAN LEHMEYER

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 13, 2024
                                             Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Danielle Mercurio, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

===== PAGE 002/002 =====
To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.
    2. Enter the Meeting ID and Meeting Passcode (if asked):
            Meeting ID: 160 223 0876
            Passcode: 1234
    3. Update your name by clicking on your profile picture. If you are representing a party,
        add your role to your name, for example, John Smith, Attorney for Defendant.
    4. Click the Join Audio icon in the lower left-hand corner of your screen.
    5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 6, 2024            Sara Gonsalves
                                   Hennepin County Court Administrator
                                   12601 Ridgedale Drive
                                   Minnetonka MN 55305
                                   612-348-2040


cc:


===== DOC: MCRO_27-CR-23-21403_Notice of Hearing_2024-02-14_20240430074935.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Notice of Hearing
filing_date: 2024-02-14
pages: 001
--- end meta
===== PAGE 001/001 =====
STATE OF MINNESOTA                                                                                  DISTRICT COURT
HENNEPIN COUNTY                                                                            FOURTH JUDICIAL DISTRICT


State of Minnesota                           Filed in District Court
                                             State of Minnesota
v.                                           Feb 14, 2024 4:16 pm

PETER JAHAN LEHMEYER                                                         Court File: 27‐CR‐23‐21403, 27‐CR‐24‐385
18780 Minnetonka BLVD
Deephaven MN 55391


                                                NOTICE OF HEARING
                                            Your next court appearance is:
                                                                                     Judge Michael K Browne
                                                                                     Hennepin County Government
           Thursday, April 11, 2024
                                                            with                     Center
                 10:30 AM
                                                                                     300 South Sixth Street
                                                                                     Minneapolis, MN 55487
                                      This appearance is for: Evidentiary Hearing


         If you do not appear for this hearing, a bench warrant may be issued for your arrest. For petty
          misdemeanors, a conviction will be entered if you fail to appear.
         Arrive 15 minutes early to allow time to go through security and meet with your attorney or to apply for a
          court‐appointed attorney if you do not have funds to hire a lawyer.
         You can receive automatic reminders of future court dates via email or text. Set this up at
          www.mncourts.gov/hearing‐ereminders.aspx or scan the QR code to enroll.
         Look for your name on a monitor for further courtroom information.
         Court may take a few hours – please plan for this.
         If your contact information changes, you must let the court know at 612‐348‐2040.
         If you are appearing on a traffic offense, please bring your driver’s license and proof of insurance.
         If you are paying a fine, please bring payment if you can. Credit cards, cash, and checks are accepted.
         Stay in touch with your attorney if you have one. If you are representing yourself, please review
          www.mncourts.gov/Help‐Topics/Representing‐Yourself‐in‐Court.aspx.
         If you cannot afford to hire a lawyer and would like to apply for a court‐appointed attorney
          before this appearance visit https://4thcourtspde.courts.state.mn.us or scan the QR code to
          start the application.




 Defendant Signature                                                             Date




Printed on 2/14/2024


===== DOC: MCRO_27-CR-23-21403_Findings of Fact, Conclusions of Law and Order_2024-04-26_20240430074934.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Findings of Fact, Conclusions of Law and Order
filing_date: 2024-04-26
pages: 009
--- end meta
===== PAGE 001/009 =====
                                          27-CR-23-21403
                                                                                               Filed in District Court
                                                                                                 State of Minnesota
                                                                                                 4/26/2024 2:48 PM




 STATE OF MINNESOTA                                                        DISTRICT COURT

 COUNTY OF HENNEPIN                                           FOURTH JUDICIAL DISTRICT

                                                                     Judge Michael K. Browne
 State of Minnesota,                                                      Case Type: Criminal
             Plaintiff,
                                                               FINDINGS OF FACT AND
 v.                                                             CONCLUSIONS OF LAW
                                                             REGARDING DEFENDANT’S
                                                            COMPETENCY TO PROCEED

 Peter Jahan Lehmeyer,
             Defendant.                                         Case File Numbers:
                                                           27-CR-23-21403, 27-CR-24-385


                                        APPEARANCES

       The above-entitled matter came before the Honorable Michael K. Browne, Judge of

District Court, on April 11, 2024, for an evidentiary hearing upon the Defense’s objection to the

incompetency opinion rendered by Elizabeth J. Barbo, Ph.D., L.P., in her report dated February 1,

2024. The Court is chambered at the Hennepin County Government Center, 300 South Sixth Street,

Minneapolis, Minnesota.

       Steven M. Tallen, Esq., appeared for the State. Julia M. Inz, Assistant Hennepin County

Public Defender, appeared on behalf of the Defendant. Mr. Lehmeyer (the Defendant) appeared

out of custody.




                                                1

===== PAGE 002/009 =====
                                                  27-CR-23-21403
                                                                                                                Filed in District Court
                                                                                                                  State of Minnesota
                                                                                                                  4/26/2024 2:48 PM




                                      EVIDENCE IN THE PROCEEDING

        The Court received two exhibits into evidence: Dr. Elizabeth J. Barbo’s Report dated

February 1, 2024 (Ex. 1)1; and Dr. Elizabeth J. Barbo’s Curriculum Vitae (Ex. 2). Mr. Lehmeyer

and Dr. Elizabeth J. Barbo testified. After hearing arguments of counsel, the Court took the matter

of Defendant’s competency under advisement.

                                           PROCEDURAL HISTORY

        The Defendant, Mr. Lehmeyer, is charged with one count of driving after cancellation –

inimical to public safety (Gross Misdemeanor) arising from an incident alleged to have occurred

on October 6, 2023 (27-CR-23-21403). Mr. Lehmeyer is also charged with one count of driving

after cancellation – inimical to public safety (Gross Misdemeanor) arising from an incident

alleged to have occurred on December 29, 2023 (27-CR-24-385).

        On October 9, 2023, Mr. Lehmeyer made his first appearance in Court, where the Court

determined that he qualified for the services of a public defender. Also on October 9, 2023, the

Honorable Edward Wahl, Judge of District Court, ordered Defendant to undergo an Evaluation

for Competency to Proceed (Rule 20.01). Judge Wahl found probable cause and ordered a Rule

20.01 evaluation to determine if Mr. Lehmeyer was competent to proceed.




1 Attorney Inz objected to the admission of Exhibit 1 on behalf of Mr. Lehmeyer. However, the Court overruled this

objection and Exhibit 1 was received into evidence.

                                                        2

===== PAGE 003/009 =====
                                             27-CR-23-21403
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                        4/26/2024 2:48 PM




        Elizabeth J. Barbo, Ph.D., L.P., was assigned to complete the evaluation of the Defendant.

She filed her report on February 1, 2024. Dr. Barbo opined that Mr. Lehmeyer was incompetent,

as she concluded that his “refusal to participate in the examination is likely due to his untreated

mental illness.” Ex. 1, p. 8. Dr. Barbo provided the diagnoses of unspecified schizophrenia

spectrum and other psychotic disorder rule out: substance induced psychotic disorder vs.

delusional disorder; stimulant use disorder (methamphetamine), severe; alcohol use disorder,

severe; cannabis use disorder, severity unknown; opioid use disorder, severity unknown; and

borderline personality disorder. Id. Additionally, she concluded that “[Mr. Lehmeyer] may be an

appropriate candidate for civil commitment if he is determined to be incompetent to proceed.”

Id. at 9.

        The hearing on competency was held on April 11, 2024, at which time the Defense argued

that the Court should find Mr. Lehmeyer competent to proceed with the criminal trial. Based

upon the arguments presented and all the files and records herein, the Court orders as follows:

                                         FINDINGS OF FACT

            The Court’s findings are based on the information and opinions provided by Elizabeth J.

Barbo, Ph.D., L.P. in her Rule 20 Evaluation Report dated February 1, 2024 (Ex. 1), and on the

testimony of Mr. Lehmeyer and Dr. Elizabeth J. Barbo.




                                                   3

===== PAGE 004/009 =====
                                            27-CR-23-21403
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     4/26/2024 2:48 PM




       It is the position of the Defense that Mr. Lehmeyer has the requisite capacity to proceed in

his criminal matters. Mr. Lehmeyer’s testimony did indicate some understanding of court

proceedings. For instance, he testified to his understanding of the following: penalties; having a

jury trial or a bench trial; that the prosecutor could present evidence (which he noted generally

occurs during the Omnibus hearing); and plea negotiations. However, throughout his testimony,

Mr. Lehmeyer required several prompts from the Court to answer the questions posed by his

attorney without changing topic. It appeared difficult for him to follow these instructions and he

often required redirection. Mr. Lehmeyer frequently rambled (after answering the question) about

information unrelated to the question itself. For instance, in one response he began referencing a

publication of the Supreme Court. After Mr. Lehmeyer’s testimony concluded, he also raised his

hand to speak again during other parts of the proceeding.

       The Court next received testimony from Dr. Barbo. Dr. Barbo credibly opines that Mr.

Lehmeyer refused to participate in his evaluation due to mental illness and that Mr. Lehmeyer was

incompetent to proceed. She credibly testified that her opinion had not changed. Dr. Barbo

indicates that she has evaluated Mr. Lehmeyer as part of the Rule 20.01 process at least eight times,

the first of which occurred in June 2018. Ex. 1, pp. 5–6, 8. Dr. Barbo conducted the most recent

evaluation of Mr. Lehmeyer on February 1, 2024, which is the subject of these proceedings. Id. at

1.




                                                  4

===== PAGE 005/009 =====
                                           27-CR-23-21403
                                                                                                  Filed in District Court
                                                                                                    State of Minnesota
                                                                                                    4/26/2024 2:48 PM




       Dr. Barbo credibly testified that Mr. Lehmeyer presented as very intense and neutral in

affect during their initial discussion, but that he then became more agitated and irritable.

Significantly, Mr. Lehmeyer “would not discuss his use of alcohol or substances, any mental health

treatment, or any additional personal information,” which Dr. Barbo notes is consistent with

previous interviews. Id. 3. Despite Mr. Lehmeyer’s refusal to discuss his substance use or mental

health treatment, Dr. Barbo’s report details a lengthy history or both substance use and mental

health concerns beginning in April 1996, including several attempts at treatment programs,

hospital presentations, and a stayed civil commitment. Id. at 3–5. Additionally, Dr. Barbo credibly

testified that Mr. Lehmeyer left at least five voicemails with Psychological Services that were more

than five minutes in length. See also id. at 7. In these voicemails, Mr. Lehmeyer spoke quickly

about irrelevant information, before “signing off.” Id. Dr. Barbo also discussed these voicemails

in her report, noting that there were seven voicemails in total all received between the hours of

midnight and 3:00 a.m. on October 31, 2023. Id. “In these voicemails, [Mr. Lehmeyer] talked

about court rules and statutes that are unrelated to his case and do not appear to exist and then

provided his contact information.” Id.




                                                 5

===== PAGE 006/009 =====
                                            27-CR-23-21403
                                                                                                   Filed in District Court
                                                                                                     State of Minnesota
                                                                                                     4/26/2024 2:48 PM




        Dr. Barbo offered the following diagnoses of Mr. Lehmeyer: unspecified schizophrenia

spectrum and other psychotic disorder rule out: substance induced psychotic disorder vs.

delusional disorder; stimulant use disorder (methamphetamine), severe; alcohol use disorder,

severe; cannabis use disorder, severity unknown; opioid use disorder, severity unknown; and

borderline personality disorder. Id. at 8. She concluded that “[b]ased on the available data it [is]

my opinion that Mr. Lehmeyer’s refusal to participate in the examination is likely due to his

untreated mental illness.” Id. Dr. Barbo believes that Mr. Lehmeyer is experiencing symptoms of

mental illness. Id. Specifically, Dr. Barbo reports that it is her belief that Mr. Lehmeyer’s refusal

to participate in the evaluation is “related to his irrational thought processes and his delusional

belief systems.” Id. She further reports that it could not be confirmed whether Mr. Lehmeyer was

using substances, but notes that “[Mr. Lehmeyer] has had similar symptoms even when he had

been free from substance use for an extended period of time.” Id. Ultimately, Dr. Barbo states that

“[w]ithout formal intervention to assist with medication management and sobriety it is unlikely

[Mr. Lehmeyer] will be restored in the future.” Id. She opines that Mr. Lehmeyer “may be an

appropriate candidate for civil commitment if he is determined to be incompetent to proceed.” Id.

at 9.




                                                  6

===== PAGE 007/009 =====
                                           27-CR-23-21403
                                                                                                 Filed in District Court
                                                                                                   State of Minnesota
                                                                                                   4/26/2024 2:48 PM




       In summary, the Court finds the opinion and report of Dr. Barbo to be most persuasive

regarding Mr. Lehmeyer’s competency to proceed. The Court’s observations of Mr. Lehmeyer,

including his testimony, mirrored Dr. Barbo’s observations of Mr. Lehmeyer in the time leading

up to and during her evaluation, namely discussing irrelevant information. The Court is concerned

that although Mr. Lehmeyer was able to exhibit some understanding of court proceedings in his

testimony, this understanding may be superficial as he then turned to irrelevant information, such

as that listed in his voicemails. Mr. Lehmeyer also continued to appear symptomatic, including

displaying pressured speech. Given these behaviors, the Court finds that Mr. Lehmeyer lacks the

ability to rationally consult with counsel, understand the proceedings, and participate in his

defense. Therefore, the Court finds that the Defendant has not met his burden of proof.

                                      CONCLUSIONS OF LAW

       “A defendant has a due process right not to be tried or convicted of a criminal charge if he

or she is legally incompetent.” Bonga v. State, 797 N.W.2d 712, 718 (Minn. 2011). Rule 20.01 of

the Minnesota Rules of Criminal Procedure requires the district court to find a defendant not

competent unless the greater weight of the evidence shows that the defendant is competent to

proceed. MINN. R. CRIM. P. Rule 20.01, subd. 5 (c). A defendant is not competent if, due to mental

illness or cognitive impairment he is unable to “(a) rationally consult with counsel or (b)

understand the proceedings or participate in the defense.” Id., subd. 2.




                                                 7

===== PAGE 008/009 =====
                                            27-CR-23-21403
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                      4/26/2024 2:48 PM




       The determination of whether a defendant is able to rationally consult with the defense

attorney or understand and participate in the proceedings turns on the facts of each particular case.

Moreover, factfinders, including district courts, are not required to accept an expert’s testimony or

recommendations. In a criminal case involving a mental-illness defense, the Minnesota Supreme

Court noted that “the factfinder is not bound by expert psychiatric testimony and may reject it

entirely, even when the only experts who testify support the defendant’s assertion of a mental-

illness defense.” State v. Roberts, 876 N.W.2d 863, 868 (Minn. 2016).

       Foremost, throughout the criminal proceedings the trial court must be mindful of its

protective duty to ensure that a defendant is competent to proceed. See State v. Bauer, 245 N.W.2d

848, 852 (Minn. 1976) (ruling that the district court should have conducted further inquiry into the

important matter of defendant’s competency). The defendant bears the burden of proof in a

contested competency proceeding under MINN. R. CRIM. P. 20.01 when the defendant asserts their

own competence. See State v. Thompson, 988 N.W.2d 149, 158 (Minn. 2023).

       The evidence presented shows that Dr. Barbo has diagnosed Mr. Lehmeyer with

unspecified schizophrenia spectrum and other psychotic disorders, along with several other mental

illnesses. Based on the totality of the information before the Court, the Court finds that the greater

weight of the evidence demonstrates that because of the mental illnesses diagnosed by Dr. Barbo,

Mr. Lehmeyer presently does not have the ability to rationally consult with counsel, understand

the proceedings, and participate in his defense. The Court found both Dr. Barbo’s written reports,

in combination with her testimony, to be highly credible and persuasive. As a result, under

Anderson, the Defense has not met its burden of proving, by a greater weight of the evidence, that

Mr. Lehmeyer is competent.




                                                  8

===== PAGE 009/009 =====
                                     27-CR-23-21403
                                                                                   Filed in District Court
                                                                                     State of Minnesota
                                                                                     4/26/2024 2:48 PM




                                       ORDER

       Therefore, the Court finds that the Defendant, Mr. Lehmeyer, is INCOMPETENT to

proceed with trial.



IT IS SO ORDERED.

                                  BY THE COURT




                                           9


===== DOC: MCRO_27-CR-23-21403_Finding of Incompetency and Order_2024-04-26_20240430074932.pdf =====
--- meta
case_number: 27-CR-23-21403
defendant: PETER JAHAN LEHMEYER
filing_type: Finding of Incompetency and Order
filing_date: 2024-04-26
pages: 004
--- end meta
===== PAGE 001/004 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Apr 26, 2024 4:48 pm


 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                           Court File No. 27-CR-23-21403, 27-CR-24-385
 State of Minnesota,
                                                                   FINDINGS OF FACT,
                         Plaintiff,                               CONCLUSIONS OF LAW
                                                                 AND ORDER REGARDING
    v.                                                               COMPETENCY
 Peter Jahan Lehmeyer,

                          Defendant.


         This matter came before the Honorable Michael K. Browne, Judge of District Court, on
April 25, 2024. The hearing was held in person at the Hennepin County Government Center, 300
South Sixth Street, Minneapolis, Minnesota. Steven M. Tallen, Deephaven City Attorney,
represented the State. Defendant appeared out of custody and was represented by Julia M. Inz,
Assistant Hennepin County Public Defender.
         Based on all the files, records and proceedings in this case, the Court makes the following:


                                       FINDINGS OF FACT
1. Defendant (date of birth 07/14/1982), was charged in MNCIS file 27-CR-23-21403 with
   driving after cancellation – inimical to public safety (Gross Misdemeanor) arising from an
   incident alleged to have occurred on October 6, 2023; and MNCIS Case No. 27-CR-24-385
   with driving after cancellation – inimical to public safety (Gross Misdemeanor) arising from
   an incident alleged to have occurred on December 29, 2023. On October 9, 2023, Judge Wahl
   found probable cause to believe that the offense(s) was committed, and that Defendant
   committed it.
2. On October 9, 2024, the Honorable Edward Wahl, Judge of District Court, ordered that
   Defendant undergo an evaluation to assess Defendant’s competency to proceed in this matter
   pursuant to Minn. R. Crim. P. 20.01.
3. Dr. Elizabeth J. Barbo, Ph.D., L.P., Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.

===== PAGE 002/004 =====
4. A contested competency hearing was held on April 11, 2024, and the undersigned judge
   determined that Defendant, due to mental illness or cognitive impairment, lacks the ability to
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The prosecutor has thirty (30) days from
filing of this Order to file a Notice of Intent to Prosecute the gross misdemeanor charge(s).


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Steven M. Tallen, Deephaven City Attorney – Criminal Division (stallen@grjn.com);
       Julia M. Inz, Assistant Hennepin County Public Defender (Julia.Inz@hennepin.us).
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the Defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.




                                                 2

===== PAGE 003/004 =====
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.




                                                 3

===== PAGE 004/004 =====
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is October 22, 2024. One
   week prior to that date, reports regarding Defendant’s competency and mental status shall be
   e-filed and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Julia M. Inz, Assistant Hennepin County Public Defender;
       c. Steven M. Tallen, Deephaven City Attorney – Criminal Division;
       d. Hennepin County Attorney’s Office – Adult Services Division (if a commitment is
          ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
          Fourth Judicial District Court – Probate/Mental Health Division.
13. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.

                                       BY THE COURT




                                                 4



========================================================================================================================

<<< CASE 27-CR-23-21653 >>>

===== DOC: 27-CR-23-21653.pdf (Docket) =====
--- meta
case_number: 27-CR-23-21653
filing_type: DOCKET
pages: 006
--- end meta
===== PAGE 001/006 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:43 PM



   Upcoming Hearing:
   Review Hearing on 05/14/2024 at 1:30 PM




   Case Information                                                                         Related Cases
   Case Number: 27-CR-23-21653                                                              27-MH-PR-23-1340
   Case Title: State of Minnesota vs ROBERT WILLIAM BALSIMO
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/10/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Janzen, Lisa K
   Case Status: Dormant




   Party Information


   Jurisdiction                                                       Attorneys Active
   State of Minnesota                                                 • ELLISON, ISAIAH DANIEL - Lead Attorney
                                                                      • ARNESON, THOMAS STUART
                                                                      • COLE, JUDITH L



   Defendant                                                          Attorneys Active
   BALSIMO, ROBERT WILLIAM                                            • CARPENTER, RAISSA - Lead Attorney
   DOB: 09/18/1981
   Fergus Falls, MN 56537




   Charges



     1    Domestic Assault-Felony                                        Statute: 609.2242.4
          Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Domestic Assault-Felony (609.2242.4)

          Level of Charge: Felony
          Offense Date: 10/08/2023

          Community Of Offense: Golden Valley
          Law Enforcement Agency: Golden Valley Police Department
          Prosecuting Agency: Hennepin County Attorney




   Interim Conditions

===== PAGE 002/006 =====
04/12/2024   Interim conditions for BALSIMO, ROBERT WILLIAM
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 05/15/2024

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Remain law-abiding
             • Make all future court appearances
             • Post Bail or Bond with No Conditions
               $50,000.00
             • Do not ship/transport/possess or receive firearm or ammo
             • Do not leave Minnesota without written court approval
             • Domestic No Contact (DANCO)
             • Release with Conditions
               $0.00
             • Conditions, other


02/14/2024   Interim conditions for BALSIMO, ROBERT WILLIAM
             Judicial Officer: Dayton Klein, Julia
             Expiration Date: 04/02/2024

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Remain law-abiding
             • Make all future court appearances
             • Post Bail or Bond with No Conditions
               $50,000.00
             • Do not ship/transport/possess or receive firearm or ammo
             • Do not leave Minnesota without written court approval
             • Domestic No Contact (DANCO)
             • Police escort to enter premises
             • Release with Conditions
               $0.00
             • Electronic monitoring
             • Conditions, other


02/13/2024   Interim conditions for BALSIMO, ROBERT WILLIAM
             Judicial Officer: Mercurio, Danielle
             Expiration Date: 02/14/2024

             • No contact with victim(s)
             • Stay a reasonable distance away from victim's residence
             • Remain law-abiding
             • Make all future court appearances
             • Post Bail or Bond with No Conditions
               $50,000.00
             • Do not ship/transport/possess or receive firearm or ammo
             • Do not leave Minnesota without written court approval
             • Domestic No Contact (DANCO)
             • Police escort to enter premises
             • Release with Conditions
               $0.00
             • Electronic monitoring
             • Conditions, other


10/11/2023   Interim conditions for BALSIMO, ROBERT WILLIAM
             Judicial Officer: Janzen, Lisa K
             Expiration Date: 02/13/2024

             • No contact with victim(s)

===== PAGE 003/006 =====
              • Stay a reasonable distance away from victim's residence
              • Remain law-abiding
              • Make all future court appearances
              • Post Bail or Bond with Conditions
                $30,000.00
              • Post Bail or Bond with No Conditions
                $50,000.00
              • Do not ship/transport/possess or receive firearm or ammo
              • Contact with probation
              • Follow all instructions of probation
              • Do not leave Minnesota without written court approval
              • Domestic No Contact (DANCO)
              • Police escort to enter premises


10/10/2023    Interim conditions for BALSIMO, ROBERT WILLIAM
              Judicial Officer: Janzen, Lisa K
              Expiration Date: 10/11/2023

              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Remain law-abiding
              • Make all future court appearances
              • Post Bail or Bond with Conditions
                $40,000.00




Case Events


04/12/2024    Order for Conditional Release
              Judicial Officer: Dayton Klein, Julia
              Index #24


04/03/2024    Order for Conditional Release
              Judicial Officer: Dayton Klein, Julia
              Index #23


04/02/2024    Motion
              Judicial Officer: Dayton Klein, Julia
              Party: Defendant BALSIMO, ROBERT WILLIAM
              Index #22


04/02/2024    Hearing Held Remote


02/13/2024    Amended Order
                                                                            
              Judicial Officer: Mercurio, Danielle
              Index #21                                                    1 page




02/13/2024    Order for Conditional Release
              Judicial Officer: Mercurio, Danielle
              Index #20


02/13/2024    Hearing Held Remote


01/24/2024    Rule 20 Progress Report

===== PAGE 004/006 =====
             Index #19


12/12/2023   Notice of Motion and Motion
                                                           
             Index #18
                                                          2 pages




12/05/2023   Bail to stand as previously ordered


12/05/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney CARPENTER, RAISSA
             Index #17


12/05/2023   Hearing Held Remote


11/28/2023   Bail to stand as previously ordered


11/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney CARPENTER, RAISSA
             Index #16


11/28/2023   Hearing Held Remote


11/16/2023   Chemical Dependency Evaluation Report
             Index #15


11/15/2023   Finding of Incompetency and Order
                                                           
             Judicial Officer: Skibbie, Lori
             Index #12                                    5 pages




11/14/2023   Notice of Remote Hearing with Instructions
                                                           
             Index #14
                                                          2 pages




11/14/2023   Bail to stand as previously ordered


11/14/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney CARPENTER, RAISSA
             Index #13


11/14/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


11/14/2023   Hearing Held Remote


11/13/2023   Rule 20 Report Distributed


11/13/2023   Rule 20 Evaluation Report
             Index #11

===== PAGE 005/006 =====
10/27/2023          Notice of Motion and Motion
                                                                                      
                    Index #10
                                                                                    2 pages




10/17/2023          Demand or Request for Discovery
                                                                                      
                    Index #9
                                                                                    8 pages




10/12/2023          Review DANCO Expiration


10/11/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                      
                    Judicial Officer: Janzen, Lisa K
                    Index #8                                                        2 pages




10/11/2023          Probable Cause Found


10/11/2023          Criminal Domestic Abuse No Contact Order DANCO Pretrial
                    Judicial Officer: Janzen, Lisa K
                    Index #7


10/11/2023          Order for Conditional Release
                    Judicial Officer: Janzen, Lisa K
                    Index #6


10/11/2023          Statement of Rights
                    Index #5


10/11/2023          Order Granting Public Defender
                    Judicial Officer: Janzen, Lisa K
                    Index #4


10/11/2023          Hearing Held In-Person


10/11/2023          Identity Verified


10/10/2023          Pretrial Release Evaluation Form
                    Index #3


10/10/2023          Application for Public Defender
                    Index #2


10/10/2023          E-filed Comp-Order for Detention
                                                                                  
                    Index #1
                                                                              Unknown pages




Hearings


Upcoming Hearings

05/14/2024   01:30 PM            Review Hearing

===== PAGE 006/006 =====
                                   Judicial Officer: Browne, Michael K
                                   Location: GC-C459

   Previous Hearings

   04/02/2024    01:30 PM          Bail Hearing                                    Result: Held On the Record
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559

   02/13/2024    01:30 PM          Bail Hearing                                    Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   12/05/2023    01:30 PM          Bail Hearing                                    Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   11/28/2023    01:30 PM          Bail Hearing                                    Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   11/21/2023    11:00 AM          Omnibus Hearing
                                   Judicial Officer: Janzen, Lisa K
                                   Location: GC-C1059
                                   Cancelled; Other

                                   Date Updated: 10/11/2023
                                   Reset by Court to 11/21/2023 11:00 AM - Other

                                   Original Hearing Date: 11/08/2023 10:00 AM

   11/14/2023    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Skibbie, Lori
                                   Location: GC-C457

   10/11/2023    01:30 PM          First Appearance                                Result: Held On the Record
                                   Judicial Officer: Janzen, Lisa K
                                   Location: PSF 141




Search executed on 04/29/2024 07:43 PM


===== DOC: MCRO_27-CR-23-21653_E-filed Comp-Order for Detention_2023-10-10_20240430075017.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-10-10
pages: 006
--- end meta
===== PAGE 001/006 =====
                                               27-CR-23-21653                          Filed in District Court
                                                                                            State of Minnesota
                                                                                                    10/10/2023


State of Minnesota                                                                     District Court
County of Hennepin                                                               4th Judicial District
                                                                Prosecutor File No.               23A11596
                                                                     Court File No.          27-CR-23-21653

State of Minnesota,                                                       COMPLAINT
                   Plaintiff,                                             Order of Detention
     vs.
ROBERT WILLIAM BALSIMO            DOB: 09/18/1981
3407 26th Ave
Golden Valley, MN 55422
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                  COUNT I
Charge: Domestic Assault-Felony
Minnesota Statute: 609.2242.4, with reference to: 609.101.2, 609.2242.4
Maximum Sentence: 5 YEARS AND/OR $10,000
Offense Level: Felony
Offense Date (on or about): 10/08/2023
Control #(ICR#): 23000646
Charge Description: That on or about October 8, 2023, in golden Valley, Hennepin County, Minnesota,
Robert William Balsimo did intentionally cause fear, or inflict or attempt to inflict bodily harm, upon A.K., a
family or household member, and less than 10 years has elapsed since Robert William Balsimo was
convicted of or adjudicated delinquent for the first of two or more previous qualified domestic
violence-related offenses.




                                                      1

===== PAGE 002/006 =====
                                              27-CR-23-21653                        Filed in District Court
                                 STATEMENT OF PROBABLE CAUSE                             State of Minnesota
                                                                                                 10/10/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about October 8, 2023, law enforcement responded to a residence on the 3400 block of 26th Ave.
North, Golden Valley, Hennepin County, State of Minnesota. Officers met with an individual, Victim herein,
who stated her live-in boyfriend had attacked her. Victim’s boyfriend, identified as ROBERT WILLIAM
BALSIMO (DOB: 9/18/1981) Defendant herein, was still on scene. Victim stated that Defendant demanded
her car keys. When Victim refused to hand over her car keys, Defendant began to argue with her. During
the argument, Defendant grabbed Victim by the hair and began to pull her. Victim was momentarily able to
get free and back away from Defendant. Defendant continued to approach to stated he would, “beat the
piss” out of Victim. At this point, Victim was able to activate her emergency alarm. Defendant again
grabbed Victim by her hair and dragged her around different rooms and kicking her. Throughout this time,
Defendant repeatedly ordered Victim to turn off the alarm. Eventually police arrived and took Defendant
into custody.

Defendant has the following domestic related convictions in the past ten years:

Violate a No Contact Order, 27-CR-17-6757, Misdemeanor, Disposition 11/8/2018.

Domestic Assault -Harm, 27-CR-17-17261, Felony, Disposition 1/5/2018.

Violate a No Contact Order, 02-CR-18-2716, Gross Misdemeanor, Disposition 6/14/2018.

Defendant remains in custody.




                                                     2

===== PAGE 003/006 =====
                                           27-CR-23-21653                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              10/10/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Jennifer Sleavin                   Electronically Signed:
                         Sergeant                           10/10/2023 11:23 AM
                         7800 Golden Valley Rd              Hennepin County, Minnesota
                         Golden Valley, MN 55427
                         Badge: 507



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Isaiah Ellison                         Electronically Signed:
                     300 S 6th St                           10/10/2023 11:20 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-21653                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                            10/10/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No Contact with Address; Remain Law Abiding; Make All Appearances


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: October 10, 2023.

 Judicial Officer                    Lisa K. Janzen                                   Electronically Signed: 10/10/2023 11:40 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
              Robert William Balsimo
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-21653     Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                    10/10/2023

Name:                                        Robert William Balsimo
DOB:                                         09/18/1981
Address:                                     3407 26th Ave
                                             Golden Valley, MN 55422

Alias Names/DOB:
SID:                                         MN00702824
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        White
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            814551
SILS Tracking No.                            3359908
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                         27-CR-23-21653                        Filed in District Court
                                            STATUTE AND OFFENSE GRID                                State of Minnesota
                                                                                                            10/10/2023
Cnt   Statute      Offense     Statute Nbrs and Descriptions       Offense    MOC     GOC Controlling     Case
Nbr   Type         Date(s)                                         Level                  Agencies        Numbers

1     Charge       10/8/2023   609.2242.4                          Felony     AJ302        MN0270800      23000646
                               Domestic Assault-Felony
      Penalty      10/8/2023   609.2242.4                          Felony     AJ302        MN0270800      23000646
                               Domestic Assault-Felony
      Definition   10/8/2023   609.101.2                           No-Level   AJ302        MN0270800      23000646
                               Minimum Fines – Victim Assistance
                               Programs




                                                                   6


===== DOC: MCRO_27-CR-23-21653_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-10-11_20240430075016.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-10-11
pages: 002
--- end meta
===== PAGE 001/002 =====
                                                Filed In Dlstrlct Court
State of Minnesota                               State Of Minnesota                                     District Court
                                                      OCT 1 1 2023
Hennepin County                                                                                Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                                                              Order to Fourth Jdicil District Court
                                                                                               Psychological Services
ROBERT WILLlAM BALSIMO,                                                                             27CR-23-21653
           Defendant.



                                               Defendant Information
                                       D   Out of Custody      n Custody    
                                                                                at Facility:
Date of Birth: 09/18/1981                                 SILS Identifier: 0224644; 814551
Phone:              Home: 612-4756118, Cell: 763767-2971
Email:              balsimorobert7@gmai|.com
Current Address: 3407 26TH AVE N
                    GOLDEN VALLEY MN 55422
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

It is hereby ordered:
             For felony and gross misdemeanor cases, probable cause has been found.
         % The defendant to be released upon completion of the interview process.
                             is

         D This is part of the targeted misdemeanor program.
l.   The Chief of Psychologicai Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
             Competency to participate in proceedings pursuant to Rule 20.01
             Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
             N

         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)     ___




         D Other (please specify)   ____




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: RAISSA CARPENTER                          Phone:       612-3489676
       Prosecuting Attorney: ISAIAH DANIEL ELLISON                 Phone:       612-348-0889
                                                                   Phone:

3.   The hearing for the return of the psychological evaluation will be held on November 08,2023 at 10:00
     AM.




                                                                                                        HC 2926 (07/2023)

===== PAGE 002/002 =====
4.   Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
     personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
     dependency, developmental disability, educational, employment, judicial, law enforcement (including
     audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
     records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
     that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
     Court, Psychological Services, 300 South Sixth Street, C-509 Government Center, Minneapolis, Minnesota
     55487. All agencies maintaining the above-listed records may also communicate verbally with the requesting
     Examiner.

          0    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
               including chemical dependency records, because other ways of obtaining the information are not
               available or would not be effective, and the public interest and need for disclosure outweighs the
               potential injury to the patient, the physician/patient relationship and any chemical dependency
               treatment facility or organization holding records pertaining to Defendant.

5.   During the preparation of the report, the Examiner and any employee of Community Corrections and
     Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
     Rules of Criminal Procedure, Minnesota Statutes, and case law.

6.   If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
     Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
     §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
     Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
     Corrections.

7.   In the case of Rule 20 evaluations, the Examiner shall offer in the report an opinion and support for the

     opinion on whether the defendant:
             a.  Is suitable to refer for consideration of civil commitment and the basis of the possible

                       commitment,
               b
               o
                       May be mentally ill and dangerous, and
               C       Needs immediate hospitalization.

8.   In the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
     the Court if the Examiner concludes that the defendant:
            a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or
            c.     Needs emergency intervention.

Dated: October 11, 2023
                                                                                         Z N
                                                                             Distric Court Ju ge

     /    Please direct the prosecuting agency to forward a copy ofthe police report for each case to Psychological Services.
     \/   if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed giving that
          direction.




                                                                                                                         HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-21653_Demand or Request for Discovery_2023-10-17_20240430075015.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: Demand or Request for Discovery
filing_date: 2023-10-17
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                                               27-CR-23-21653
                                                                                                                                     Filed in District Court
                                                                                                                                       State of Minnesota
                                                                                                                                     10/17/2023 1:44 PM




RRRRRRRRRRRRRRRRRRRRRRRRRRRRRR   STATE OF MINNESOTA                                        DISTRICT COURT – FELONY DIVISION

COUNTY OF HENNEPIN                                                                                  FOURTH JUDICIAL DISTRICT



State of Minnesota,                                                        )
                                                                           )              DEMAND FOR PRESERVATION
                                            Plaintiff,                     )              AND DISCLOSURE OF EVIDENCE,
                                                                           )              AND MOTION FOR SUPPRESSION
                                   vs.                                     )              AND OTHER RELIEF
                                                                           )
Robert Balsimo,                                                            )
                                                                           )              MNCIS No. 27-CR-23-21653
                                   Defendant                               )


                                                                   *       *          *


                                   Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


                                          DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


                                   Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law. .
                                   Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
                                   Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
                                            These demands apply to:
                                         1. Investigative reports prepared by state agents or employees in the investigation or
                                            evaluation of the case, together with the original notes of the arresting officers, if any.
                                         2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                                            written or recorded statement made by the Defendant or any alleged accomplice,
                                            regardless of when made, and the substance of any non-recorded oral statements by the

===== PAGE 002/008 =====
                                  27-CR-23-21653
                                                                                            Filed in District Court
                                                                                              State of Minnesota
                                                                                            10/17/2023 1:44 PM


   Defendant or accomplices. This request includes recorded statements by any other
   person and any written record containing the substance of statements by them, whether
   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.




                                        2

===== PAGE 003/008 =====
                                                27-CR-23-21653
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                        10/17/2023 1:44 PM


           11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
               the State intends to introduce at trial in this matter, disclosure to include police reports
               and any other documentation.
           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.


                                                      3

===== PAGE 004/008 =====
                               27-CR-23-21653
                                                                                       Filed in District Court
                                                                                         State of Minnesota
                                                                                       10/17/2023 1:44 PM


3. Information tending to show the unreliability of a government witness, or which
   would tend to discredit the testimony of a government witness, including a request
   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.


                                     4

===== PAGE 005/008 =====
                                 27-CR-23-21653
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                        10/17/2023 1:44 PM


7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.
8. Information that any government witness has made prior false accusations,
   including but not limited to prior complaints to the police or law enforcement
   agencies that did not result in a conviction.
9. Information regarding any prior "bad act" of a government witness which may bear
   upon the veracity of the witness with respect to the issues involved in the trial,
   including but not limited to the issues of self-defense or defense of others.
10. Any other information tending to show a government witness' bias in favor of the
   government or against the defendant or which otherwise impeaches a witness'
   testimony, including civilian-review-board complaints against police officers
   involving facts similar to those of this case, whether resolved for or against the
   officer.
11. Names and addresses of all witnesses who do not fully corroborate the government's
   case or would serve to contradict or impeach the government's evidence.
12. Any indication of threats or acts of aggression toward the defendant by the
   complainant or decedent, and any information that the complainant had possession
   of any weapons at the time of the incident. Also, any other information which
   would indicate that the complainant was the first aggressor and/or that the
   Defendant acted in self-defense.
13. Names and address of any person who:
          a. identified some person other than the Defendant as a perpetrator of the
              alleged offense;
          b. failed to identify the Defendant as a perpetrator of the alleged offense
              when asked to do so in any identification procedure;
          c. gave any description(s) of the perpetrator(s) of the alleged offense which
              in any material respect differs from my client.
14. Information known to the government which is favorable to the defense, whether or
   not technically admissible in court, and which is material to the issues of guilt
   and/or punishment. This includes all information that the Defendant was not
   involved in the alleged offenses and/or that the requisite elements required to prove
   any of the charged offenses cannot be met.




                                       5

===== PAGE 006/008 =====
                                               27-CR-23-21653
                                                                                                       Filed in District Court
                                                                                                         State of Minnesota
                                                                                                       10/17/2023 1:44 PM


       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,
either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


               Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).


                                                     6

===== PAGE 007/008 =====
                                                27-CR-23-21653
                                                                                                      Filed in District Court
                                                                                                        State of Minnesota
                                                                                                      10/17/2023 1:44 PM


           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:
                   a. The privilege of non-disclosure of any informants must give way and disclosure
                       of the identity of an informer is required where disclosure is essential or relevant
                       and material, and helpful to the defense of an accused, or lessens the risk of false
                       testimony, or is necessary to secure useful testimony, or is necessary to a fair
                       determination of the cause; or
                   b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                       establish that if informants did exist, that the information supplied to the
                       prosecutor by them was inaccurate or misrepresentative.

                                MOTION TO SUPPRESS EVIDENCE


       Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
           1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
               such evidence was obtained in violation of Defendant’s constitutional and statutory
               protections against unreasonable searches and seizures.
           2   Any and all confessions, admissions, or statements in the nature of confessions made by
               Defendant, together with any evidence obtained as a result thereof, on the grounds that
               any use of such evidence, in any manner, would be in violation of the Defendant’s
               constitutional and statutory rights.
           3   Any and all identifications of Defendant and evidence of identification procedures used
               during the investigation, together with any evidence obtained as a result of
               identification procedures used during the investigation, on the ground that any use of
               such evidence, in any manner, would be in violation of the Defendant’s constitutional
               and statutory rights.
       Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                MOTION TO EXCLUDE EVIDENCE



                                                      7

===== PAGE 008/008 =====
                                                27-CR-23-21653
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                          10/17/2023 1:44 PM


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:
            1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
                by the Defendant, or identification procedures, as described above, on the grounds that
                the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
                of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
            2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
                occasions, on the grounds that the state has not provided notice of its intent to use such
                evidence or, if it did, that such notice was not specific enough or failed to specify a
                particular exception to the general rule of exclusion. Defendant also moves for
                exclusion on the grounds that the evidence is not admissible under any exception to the
                general rule of exclusion, that such evidence is more prejudicial than probative, or that
                such evidence has not been proven to be clear and convincing.
            3   Evidence, argument, or any other reference to prior convictions, if any, of the
                Defendant.
            4   Any and all other evidence for which the State has failed to provide notice as required
                by the Minnesota Rules of Criminal Procedure
        Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
        Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                             OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER
                             MICHAEL BERGER - CHIEF PUBLIC DEFENDER

                      By           /s/
                             Raissa Carpenter
                             Attorney ID No. 396413
                             Attorney for Defendant
                             701 Fourth Avenue South, Suite 1400
                             Minneapolis, Minnesota 55415

Dated: This 11th, of October, 2023.



                                                      8


===== DOC: MCRO_27-CR-23-21653_Notice of Motion and Motion_2023-10-27_20240430075014.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: Notice of Motion and Motion
filing_date: 2023-10-27
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-23-21653
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    10/27/2023 4:29 PM




    STATE OF MINNESOTA                                                          DISTRICT COURT
    COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

    State of Minnesota,                                                Court File No.: 27-CR-23-21653

                          Plaintiff,                                     NOTICE OF MOTION AND
    vs.                                                                   MOTION TO MODIFY
                                                                        CONDITIONS OF RELEASE
    Robert William Balsimo,

                          Defendant.




TO:       THE HONORABLE LISA K. JANZEN, JUDGE OF DISTRICT COURT; MARY F.
          MORIARTY, HENNEPIN COUNTY ATTORNEY; AND ISAIAH ELLISON,
          ASSISTANT HENNEPIN COUNTY ATTORNEY, C2100 GOVERNMENT CENTER,
          300 SOUTH SIXTH STREET, MINNEAPOLIS, MN 55487.

      NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE

PLEASE TAKE NOTICE that as soon as counsel may be heard, Mr. Robert William Balsimo,

by and through the below-signed attorney, will move this court for an order modifying his

conditions of release.

          Pursuant to Minn. R. Crim. P. 6.02, subd. 4,1 “[t]he court must review conditions of release

on request of any party.” Mr. Balsimo requests that the Court schedule an appearance for him to

be heard on the conditions of his release.



Respectfully submitted,
                                               LAW OFFICE OF THE HENNEPIN COUNTY
                                               PUBLIC DEFENDER
                                               FOURTH JUDICIAL DISTRICT



1
 When a criminal case is suspended pursuant to Minn. R. Crim. P. 20.01, the Court still retains
authority over the criminal case, including over bail and conditions of release. Minn. R. Crim. P.
20.01, subd. 3(c).

===== PAGE 002/002 =====
                            27-CR-23-21653
                                                                         Filed in District Court
                                                                           State of Minnesota
                                                                         10/27/2023 4:29 PM




                              By:



Date: _October 27, 2023__     ___                          _____
                              Raissa R. Carpenter (#0396413)
                              Assistant Public Defender
                              Hennepin County Public Defender’s Office
                              701 Fourth Avenue South, Suite 1400
                              Minneapolis, MN 55415-1600
                              Office: 612-348-9676
                              Fax: (612) 348-6179
                              Email: raissa.carpenter@hennepin.us




                                  2


===== DOC: MCRO_27-CR-23-21653_Notice of Remote Hearing with Instructions_2023-11-14_20240430075013.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2023-11-14
pages: 002
--- end meta
===== PAGE 001/002 =====
                                         Filed in District Court
                                         State of Minnesota
                                         Nov 14, 2023 3:47 pm
State of Minnesota                                                                        District Court
Hennepin County                                                                  Fourth Judicial District
                                                                   Court File Number: 27‐CR‐23‐21653
                                                                                            Case Type:

                                                        Notice of Remote Zoom Hearing

ROBERT WILLIAM BALSIMO
3407 26TH AVE N
GOLDEN VALLEY MN 55422
_____________________________________________________________________________
State of Minnesota vs ROBERT WILLIAM BALSIMO

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                           May 14, 2024
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
    Notify the court if your address, email, or phone number changes.
    Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote‐Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
    Contact the court at 612‐348‐2040 if you do not have access to the internet, or are
      unable to connect by video.
    If you need an interpreter, contact the court before the hearing date to ask for one.
    If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:
    1. Type https://zoomgov.com/join in your browser’s address bar.


MNCIS-PAN-104                    STATE     Notice of Remote Zoom Hearing                             11/22

===== PAGE 002/002 =====
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left‐hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote‐Hearings.

Booqo www.mncourts.gov/Remote‐Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad‐dhageysi ah fogaan‐arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e‐mail or text, visit
www.mncourts.gov/Hearing‐eReminders.aspx or scan the QR code to
enroll.


Dated: November 14, 2023             Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487‐0419
                                     612‐348‐2040


cc:




MNCIS-PAN-104                     STATE   Notice of Remote Zoom Hearing                       11/22


===== DOC: MCRO_27-CR-23-21653_Finding of Incompetency and Order_2023-11-15_20240430075012.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-15
pages: 005
--- end meta
===== PAGE 001/005 =====
                                       Filed in District Court
                                       State of Minnesota
                                       Nov 15, 2023 9:47 am



 STATE OF MINNESOTA                                                        DISTRICT COURT
                                                                  FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                     CRIMINAL DIVISION

                                                                     Court File No. 27-CR-23-21653;
 State of Minnesota,                                                                 27-CR-23-12404
                          Plaintiff,                               FINDINGS OF FACT,
                                                                  CONCLUSIONS OF LAW
    vs.                                                          AND ORDER REGARDING
                                                                     COMPETENCY
 Robert William Balsimo,

                           Defendant.


          This matter came before the undersigned Referee of District Court on November 14, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Raissa Carpenter, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 09/18/1981), was charged in MNCIS file 27-CR-23-21653 with
   Domestic Assault (Felony) arising from an incident alleged to have occurred on October 8,
   2023; and in MNCIS file 27-CR-23-12404 with Speed 60 Zone 88/60 (Petty Misdemeanor),
   No Proof MV Insurance (Misdemeanor), Driving After Revocation (Misdemeanor), and
   Failure to Obey a Lawful Order (Misdemeanor) arising from an incident alleged to have
   occurred on June 5, 2023. On October 11, 2023, Judge Lisa Janzen found probable cause to
   believe that the felony offense was committed and that Defendant committed it.
2. On October 11, 2023, Judge Lisa Janzen ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn.R.Crim.P. 20.01.
3. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, reviewed Defendant’s records, interviewed Defendant, and filed a written report with
   this Court.
4. Dr. Catherine A. Carlson, Psy.D., LP, Psychological Services of Hennepin County District
   Court, opined that Defendant, due to mental illness or cognitive impairment, lacks the ability

===== PAGE 002/005 =====
   to rationally consult with counsel; or lacks the ability to understand the proceedings or
   participate in the defense. This opinion was uncontested by either party.


                                    CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial. The misdemeanor charges must be
dismissed pursuant to Rule 20.01.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Isaiah Ellison, Assistant Hennepin County Attorney – Criminal Division;
       Raissa Carpenter, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records



                                                 2

===== PAGE 003/005 =====
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider



                                                 3

===== PAGE 004/005 =====
   to release the requested information and/or records related to treatment Defendant has received
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is May 14, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Raissa       Carpenter,     Assistant       Hennepin      County      Public      Defender
             (raissa.carpenter@hennepin.us);
       c. Isaiah Ellison, Assistant Hennepin County Attorney (Isaiah.Ellison@hennepin.us);



                                                  4

===== PAGE 005/005 =====
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
           commitment is ordered);
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-21653_Notice of Motion and Motion_2023-12-12_20240430075010.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: Notice of Motion and Motion
filing_date: 2023-12-12
pages: 002
--- end meta
===== PAGE 001/002 =====
                                             27-CR-23-21653
                                                                                                    Filed in District Court
                                                                                                      State of Minnesota
                                                                                                    12/12/2023 5:49 PM




    STATE OF MINNESOTA                                                          DISTRICT COURT
    COUNTY OF HENNEPIN                                                 FOURTH JUDICIAL DISTRICT

    State of Minnesota,                                                Court File No.: 27-CR-23-21653

                          Plaintiff,                                     NOTICE OF MOTION AND
    vs.                                                                   MOTION TO MODIFY
                                                                        CONDITIONS OF RELEASE
    Robert William Balsimo,

                          Defendant.




TO:       THE HONORABLE LISA K. JANZEN, JUDGE OF DISTRICT COURT; MARY F.
          MORIARTY, HENNEPIN COUNTY ATTORNEY; AND ISAIAH ELLISON,
          ASSISTANT HENNEPIN COUNTY ATTORNEY, C2100 GOVERNMENT CENTER,
          300 SOUTH SIXTH STREET, MINNEAPOLIS, MN 55487.

      NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE

PLEASE TAKE NOTICE that as soon as counsel may be heard, Mr. Robert William Balsimo,

by and through the below-signed attorney, will move this court for an order modifying his

conditions of release.

          Pursuant to Minn. R. Crim. P. 6.02, subd. 4,1 “[t]he court must review conditions of release

on request of any party.” Mr. Balsimo requests that the Court schedule an appearance for him to

be heard on the conditions of his release.



Respectfully submitted,
                                               LAW OFFICE OF THE HENNEPIN COUNTY
                                               PUBLIC DEFENDER
                                               FOURTH JUDICIAL DISTRICT



1
 When a criminal case is suspended pursuant to Minn. R. Crim. P. 20.01, the Court still retains
authority over the criminal case, including over bail and conditions of release. Minn. R. Crim. P.
20.01, subd. 3(c).

===== PAGE 002/002 =====
                             27-CR-23-21653
                                                                          Filed in District Court
                                                                            State of Minnesota
                                                                          12/12/2023 5:49 PM




                               By:



Date: _December 12, 2023__     ___                          _____
                               Raissa R. Carpenter (#0396413)
                               Assistant Public Defender
                               Hennepin County Public Defender’s Office
                               701 Fourth Avenue South, Suite 1400
                               Minneapolis, MN 55415-1600
                               Office: 612-348-9676
                               Fax: (612) 348-6179
                               Email: raissa.carpenter@hennepin.us




                                   2


===== DOC: MCRO_27-CR-23-21653_Amended Order_2024-02-13_20240430075009.pdf =====
--- meta
case_number: 27-CR-23-21653
defendant: ROBERT WILLIAM BALSIMO
filing_type: Amended Order
filing_date: 2024-02-13
pages: 001
--- end meta
===== PAGE 001/001 =====
                                                  27-CR-23-21653
                                                                                                                   Filed in District Court
                                                                                                                     State of Minnesota
                                                                                                                     2/13/2024 5:34 PM




State of Minnesota                                                      District Court
Hennepin County                                                         Fourth Judicial District

State of Minnesota

vs                                                                      ORDER FOR CASE AMENDMENT
Robert William Balsimo
(DOB: 09/18/1981)

 Case(s):       27-CR-23-21653
 Charge(s):     Felony Domestic Assault

Defendant:      ☐ Out of custody
                ☒ In custody at: AMRTC
                Agency person notified:                 sheriff.psfcomplaints@hennepin.us and
                                                                   ehm@hennepin.us.
                                            Emailed: ☐ No / ☒ Yes

☐ Amendment to conditional release/probation
☐ Amendment to incarceration
☒ Other case amendment

                  The Court waives the 50-mile radius to allow the Defendant to have EHM in Fergus
 Amendment:
                  Falls

                   The facility in Fergus Falls is beyond the physical limitation of EHM without the 50-mile
 Reason:
                   radius being waived.

 If furlough:     ☐ Indefinite / ☐ Definite (provide date and time range):
                  ☐ Transportation provided by:

        Probation officer of record:                                     Phone:
        Amendment requested by:                                          Phone:
                 (probation officer/clerk preparing form)

Amendment ordered by:


___________________________________________
Referee of District Court


 _______________________________________________                                       February 13, 2024____
 District Court Judge                                                                  Date

                                  One per case to be filed with Court Administration
                                           CC to probation / CC to agency
                                                                                                      HC 3821 (12/21)



========================================================================================================================

<<< CASE 27-CR-23-24219 >>>

===== DOC: 27-CR-23-24219.pdf (Docket) =====
--- meta
case_number: 27-CR-23-24219
filing_type: DOCKET
pages: 005
--- end meta
===== PAGE 001/005 =====
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/29/2024 07:45 PM



   Upcoming Hearing:
   Review Hearing on 05/14/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-23-24219
   Case Title: State of Minnesota vs ALEXI BRE WASHINGTON
   Case Type: Crim/Traf Mandatory
   Date Filed: 11/14/2023
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Burdorf, Jean
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • MANEWITZ, THOMAS FRANKLIN - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • COLE, JUDITH L



   Defendant                                                    Attorneys Active
   WASHINGTON, ALEXI BRE                                        • KHAN, ATIF AHMED - Lead Attorney
   DOB: 05/22/1991                                              • Herlofsky, Susan
   Bloomington, MN 55431                                        • SALGADO DIAZ, EDUARDO




   Charges



     1    Simple Robbery                                           Statute: 609.24
          Additional Statute: Simple Robbery (609.24)

          Level of Charge: Felony

          Offense Date: 11/12/2023

          Community Of Offense: Richfield
          Law Enforcement Agency: Richfield Police Department
          Prosecuting Agency: Hennepin County Attorney

===== PAGE 002/005 =====
Interim Conditions


04/17/2024              Interim conditions for WASHINGTON, ALEXI BRE
                        Judicial Officer: Browne, Michael K

                         • No contact with victim(s)
                         • Stay a reasonable distance away from victim's residence
                         • Post Bail or Bond with No Conditions
                           $40,000.00
                         • Remain law-abiding
                         • Make all future court appearances
                         • Do not ship/transport/possess or receive firearm or ammo
                         • Conditions, other
                         • No alcohol/controlled substance use
                         • Release with Conditions
                           $0.00


11/14/2023              Interim conditions for WASHINGTON, ALEXI BRE
                        Judicial Officer: Janzen, Lisa K
                        Expiration Date: 11/15/2023

                         • Post Bail or Bond with Conditions
                           $40,000.00
                         • No contact with victim(s)
                         • Stay a reasonable distance away from victim's residence




Case Assignments


Current Case Assignment
Judicial Assignment: Burdorf, Jean
Date of Assignment: 11/15/2023

Prior Case Assignments
Judicial Assignment: Caligiuri, Hilary L.
Date of Assignment: 11/15/2023
Reassignment Reason: Reassigned

Date of Assignment: 11/14/2023
Reassignment Reason: Initial Assignment




Case Events


04/17/2024              Order for Conditional Release
                        Judicial Officer: Browne, Michael K
                        Index #16


04/11/2024              Rule 20 Progress Report
                        Index #15

===== PAGE 003/005 =====
02/06/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #14
                                                          2 pages




02/06/2024   Bail to stand as previously ordered


02/06/2024   Request for Continuance
             Party: Attorney KHAN, ATIF AHMED
             Index #13


02/06/2024   Hearing Held Remote


01/16/2024   Bail to stand as previously ordered


01/16/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney KHAN, ATIF AHMED
             Index #12


01/16/2024   Hearing Held Remote


11/28/2023   Bail to stand as previously ordered


11/28/2023   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney Herlofsky, Susan
             Index #11


11/28/2023   Hearing Held Remote


11/27/2023   Demand or Request for Discovery
                                                           
             Index #10
                                                          8 pages




11/22/2023   Finding of Incompetency and Order
                                                           
             Judicial Officer: Borer, George
             Index #8                                     5 pages




11/21/2023   Bail to stand as previously ordered


11/21/2023   Motion
             Judicial Officer: Borer, George
             Party: Attorney Herlofsky, Susan
             Index #9


11/21/2023   Found Incompetent
             Judicial Officer: Borer, George


11/21/2023   Hearing Held Remote


11/15/2023   Probable Cause Found

===== PAGE 004/005 =====
11/15/2023          Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                                                       
                    Judicial Officer: Chou, Marta M.
                    Index #7                                                                         2 pages




11/15/2023          Order for Conditional Release
                    Judicial Officer: Chou, Marta M.
                    Index #6


11/15/2023          Statement of Rights
                    Index #5


11/15/2023          Order Granting Public Defender
                    Judicial Officer: Chou, Marta M.
                    Index #4


11/15/2023          Hearing Held In-Person


11/15/2023          Identity Verified


11/15/2023          Pretrial Release Evaluation Form
                    Index #3


11/15/2023          Application for Public Defender
                    Index #2


11/14/2023          E-filed Comp-Order for Detention
                                                                                                       
                    Index #1
                                                                                                     6 pages




Hearings


Upcoming Hearings

05/14/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459

Previous Hearings

02/20/2024   01:30 PM            Bail Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

02/06/2024   01:30 PM            Bail Hearing                                 Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

01/16/2024   01:30 PM            Bail Hearing                                 Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

12/19/2023   01:30 PM            Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C457

===== PAGE 005/005 =====
                                   Cancelled; Other

   12/12/2023    01:30 PM          Bail Hearing
                                   Judicial Officer: Dayton Klein, Julia
                                   Location: GC-C559
                                   Cancelled; Other

   11/28/2023    01:30 PM          Bail Hearing                            Result: Held On the Record
                                   Judicial Officer: Mercurio, Danielle
                                   Location: GC-C556

   11/21/2023    01:30 PM          Hearing                                 Result: Held On the Record
                                   Judicial Officer: Borer, George
                                   Location: GC-C456

   11/15/2023    01:30 PM          First Appearance                        Result: Held On the Record
                                   Judicial Officer: Chou, Marta M.
                                   Location: PSF 141




Search executed on 04/29/2024 07:45 PM


===== DOC: MCRO_27-CR-23-24219_E-filed Comp-Order for Detention_2023-11-14_20240430075051.pdf =====
--- meta
case_number: 27-CR-23-24219
defendant: ALEXI BRE WASHINGTON
filing_type: E-filed Comp-Order for Detention
filing_date: 2023-11-14
pages: 006
--- end meta
===== PAGE 001/006 =====
                                              27-CR-23-24219                         Filed in District Court
                                                                                          State of Minnesota
                                                                                                  11/14/2023


State of Minnesota                                                                   District Court
County of Hennepin                                                             4th Judicial District
                                                               Prosecutor File No.             23A12873
                                                                    Court File No.        27-CR-23-24219

State of Minnesota,                                                     COMPLAINT
                   Plaintiff,                                           Order of Detention
     vs.
ALEXI BRE WASHINGTON            DOB: 05/22/1991
7300 Cedar Avenue South
APartment 305
Richfield, MN 55423
                   Defendant.

The Complainant submits this complaint to the Court and states that there is probable cause to believe
Defendant committed the following offense(s):
                                                COUNT I
Charge: Simple Robbery
Minnesota Statute: 609.24, with reference to: 609.24
Maximum Sentence: 10 YEARS AND/OR $20,000
Offense Level: Felony
Offense Date (on or about): 11/12/2023
Control #(ICR#): 23034411
Charge Description: That on or about 11/12/2023, in Richfield, Hennepin County, Minnesota, Alexi Bre
Washington took personal property, from the person or in the presence of N.D.S., knowing that he/she
was not entitled to the property and used and/or threatened the imminent use of force against the victim to
overcome his/her resistance or powers of resistance to or to compel acquiescence in the taking or
carrying away of the property.




                                                    1

===== PAGE 002/006 =====
                                             27-CR-23-24219                         Filed in District Court
                                STATEMENT OF PROBABLE CAUSE                              State of Minnesota
                                                                                                 11/14/2023



Complainant has investigated the facts and circumstances of this offense and believes the following
establishes probable cause:

On or about November 12th, 2023, officers were dispatched to a report of a robbery at 7300 Cedar Ave
South, Richfield, Hennepin County, Minnesota.

Victim N.D.S. reported that his neighbor, Defendant ALEXI BRE WASHINGTON, forced his way into his
apartment and stole money from him. Defendant told N.D.S. that if he attempted to intervene, Defendant
would hit him.

When placed under arrest, Defendant claimed that N.D.S. owed him $100,000.




                                                    2

===== PAGE 003/006 =====
                                           27-CR-23-24219                        Filed in District Court
                                 SIGNATURES AND APPROVALS                             State of Minnesota
                                                                                              11/14/2023


Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or
(2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
Complainant declares under penalty of perjury that everything stated in this document is true and
correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2.

Complainant              Sammy Gonzalez                     Electronically Signed:
                         Police Officer                     11/14/2023 09:59 AM
                         6700 Portland Avenue S             Hennepin County, 26192
                         Richfield, MN 55423
                         Badge: 26192



Being authorized to prosecute the offenses charged, I approve this complaint.

Prosecuting Attorney Elizabeth Scoggin                      Electronically Signed:
                     300 S 6th St                           11/14/2023 09:57 AM
                     Minneapolis, MN 55487
                     (612) 348-5550




                                                  3

===== PAGE 004/006 =====
                                                             27-CR-23-24219                                    Filed in District Court
                                              FINDING OF PROBABLE CAUSE                                             State of Minnesota
                                                                                                                            11/14/2023
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have
determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest
or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody,
pending further proceedings. Defendant is therefore charged with the above-stated offense(s).


                                                              SUMMONS
THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear as directed in the Notice of Hearing before the
above-named court to answer this complaint.
IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.


                                                              WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State
of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in
session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law.

                    Execute in MN Only                      Execute Nationwide                      Execute in Border States


                                               X ORDER OF DETENTION
Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be
detained pending further proceedings.

Bail: $40,000.00
Conditions of Release: No Contact with Victim; No Contact with Address


This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer
as of the following date: November 14, 2023.

 Judicial Officer                    Lisa K. Janzen                                   Electronically Signed: 11/14/2023 10:18 AM
                                     District Court Judge

Sworn testimony has been given before the Judicial Officer by the following witnesses:


                                         COUNTY OF HENNEPIN
                                         STATE OF MINNESOTA

                    State of Minnesota
                                  Plaintiff                               LAW ENFORCEMENT OFFICER RETURN OF SERVICE
                                                                        I hereby Certify and Return that I have served a copy of this Order of
                               vs.                                                 Detention upon the Defendant herein named.
                                                                                    Signature of Authorized Service Agent:
               Alexi Bre Washington
                                  Defendant




                                                                    4

===== PAGE 005/006 =====
                                                    27-CR-23-24219     Filed in District Court
                                         DEFENDANT FACT SHEET               State of Minnesota
                                                                                    11/14/2023

Name:                                        Alexi Bre Washington
DOB:                                         05/22/1991
Address:                                     7300 Cedar Avenue South
                                             APartment 305
                                             Richfield, MN 55423

Alias Names/DOB:
SID:                                         MN09CD1548
Height:
Weight:
Eye Color:
Hair Color:
Gender:                                      MALE
Race:                                        Black
Fingerprints Required per Statute:           Yes
Fingerprint match to Criminal History Record: Yes
Driver's License #:
SILS Person ID #:                            663820
SILS Tracking No.                            3365510
Alcohol Concentration:




                                                          5

===== PAGE 006/006 =====
                                                    27-CR-23-24219                      Filed in District Court
                                         STATUTE AND OFFENSE GRID                            State of Minnesota
                                                                                                     11/14/2023
Cnt   Statute   Offense      Statute Nbrs and Descriptions   Offense   MOC     GOC Controlling     Case
Nbr   Type      Date(s)                                      Level                 Agencies        Numbers

1     Charge    11/12/2023   609.24                          Felony    R3952        MN0271800      23034411
                             Simple Robbery
      Penalty   11/12/2023   609.24                          Felony    R3952        MN0271800      23034411
                             Simple Robbery




                                                             6


===== DOC: MCRO_27-CR-23-24219_Order-Evaluation for Competency to Proceed (Rule 20.01)_2023-11-15_20240430075049.pdf =====
--- meta
case_number: 27-CR-23-24219
defendant: ALEXI BRE WASHINGTON
filing_type: Order-Evaluation for Competency to Proceed (Rule 20.01)
filing_date: 2023-11-15
pages: 002
--- end meta
===== PAGE 001/002 =====
State of Minnesota                                                                                           District Court

Hennepin County                                                                                     Fourth Judicial District

State of Minnesota,
              Plaintiff,
v.                                        Filed in Dist_riCt COU"                Order to Fourth Judicial District Court
                                           State 0f MnneSta                                     Psychological Services
ALEXl BRE WASHINGTON,                                                                                 27-CR-23-24219
                                                NOV 1 5 2023
            Defendant.



                                                Defendant Information
                                        D   Out of Custody   g In Custody    
                                                                                 at Facility: PSF
Date of Birth: 05/22/1991                                 SILS Identifier: 663820
Phone:              Home: 9522069397, Cell: 9528850794
Email:              alexiwashington25@gmail.com
Current Address: 7300 CEDAR AVE S
                    APT 305
                    RlCHFlELD MN 55423
                      D Confirmed address with Defendant
Additional family/collateral contact number and instructions:

lt is hereby ordered:
         E For felony      and gross misdemeanor cases, probable cause has been found.

         D The defendant is to be released upon completion of the interview process.
         D This is part of the targeted misdemeanor program.
1.   The Chief of Psychological Services of the Fourth Judicial District or the Chief's designee ("Examiner") shall
     conduct the following psychological evaluation, assessment and/or consultation regarding the defendant:
         E   Competency to participate in proceedings pursuant to Rule 20.01
         D Mental state at the time of the alleged act pursuant to Rule 20.02 (M'Naghten Rule)
         D Sex Offender Evaluation (psychosexual) pursuant to Minnesota Statute § 609.3457
         D Repeat Sex Offender Evaluation pursuant to Minnesota Statute § 609.3457
         D Consultation (PreSentence)      ____




         D Other (please specify)    __




2.   Copies of this evaluation shall be provided to the Court and the following individuals:

       Defense Attorney: ATlF AHMED KHAN                            Phone:       612339-3500
       Prosecuting Attorney: THOMAS FRANKLIN MANEWlTZ               Phone:       612-3486379
                                                                    Phone:

3.   The hearing forthe return of the psychological evaluation will be held on at




                                                                                                             Hc 2926 (07/2023)

===== PAGE 002/002 =====
    Upon presentation of this order, the relevant custodian of records shall provide (whether mailed, faxed, or
    personally delivered) to the Examiner all relevant records from the following sources: behavioral, chemical
    dependency, developmental disability, educational, employment, judicial, law enforcement (including
    audio/visual recordings), medical, probation/correction, psychological, and social service. A copy of the
    records so requested shall be delivered to the Examiner within 96 hours of presentation of this order. Records
    that are faxed shall be sent to 612348-3452. Mailed records should be sent to Hennepin County District
    Court, Psychological Services, 300 South Sixth Street, C-SO9 Government Center, Minneapolis, Minnesota
    55487. All agencies maintaining the abovelisted records may also communicate verbally with the requesting
    Examiner.

         o    The Court specifically finds good cause exists for authorizing the disclosure of the identified records,
              including chemical dependency records, because other ways of obtaining the information are not
              available or would not be effective, and the public interest and need for disclosure outweighs the
              potential injury to the patient, the physician/patient relationship and any chemical dependency
              treatment facility or organization holding records pertaining to Defendant.

    During the preparation of the report, the Examiner and any employee of Community Corrections and
    Rehabilitation may discuss the case and share relevant information in a manner consistent with Minnesota
    Rules of Criminal Procedure, Minnesota Statutes, and case law.

    If a sex offender evaluation has been ordered and the defendant is a Repeat Sex Offender as defined in
    Minnesota Statute § 609.3457, Psychological Services is ordered to comply with both the requirements of
    §609.3457 and the agreement with Minnesota State Operated Forensic Services. A copy of any Repeat Sex
    Offender Report produced by Psychological Services shall be forwarded to the Court and the Commissioner of
    Corrections.

7   |n the case of Rule 20 evaluations, the Examiner shall offer in the
                                                                      report an opinion and support for the
    opinion on whether the defendant:
            a. Is suitable to refer for consideration of civil commitment and the basis of the possible
                      commitment,
              b.      May be mentally ill and dangerous, and
              c.      Needs immediate hospitalization.

    in the case of Rule 20 evaluations, the Examiner shall promptly notify the prosecutor, defense attorney and
    the Court if the Examiner concludes that the defendant:
             a. Presents an imminent risk of serious danger to another,
             b. May be imminently suicidal, or




                                                             /
              c.      Needsemergencyintervention.

Dated:November15,2023
                                                        L/
                                                                  (
                                                                             V    L   V
                                                                                Marta Cho\h
                                                                                                     <         2/
                                                                            District Court Judge

    \/   Please direct the prosecuting agency to forward a copy of the police report for each case to Psychological Services.
    \/   if a defendant is to be released upon completion of the interview process, a Conditional Release Order must be filed
                                                                                                                                giving that
         direction.




                                                                                                                       HC 2926 (07/2023)


===== DOC: MCRO_27-CR-23-24219_Finding of Incompetency and Order_2023-11-22_20240430075048.pdf =====
--- meta
case_number: 27-CR-23-24219
defendant: ALEXI BRE WASHINGTON
filing_type: Finding of Incompetency and Order
filing_date: 2023-11-22
pages: 005
--- end meta
===== PAGE 001/005 =====
                                          Filed in District Court
                                          State of Minnesota
                                          Nov 22, 2023 10:30 am

 STATE OF MINNESOTA                                                          DISTRICT COURT
                                                                    FOURTH JUDICIAL DISTRICT
 COUNTY OF HENNEPIN                                                       CRIMINAL DIVISION

                                                                      Court File No. 27-CR-23-24219
 State of Minnesota,
                                                                 FINDINGS OF FACT,
                          Plaintiff,                            CONCLUSIONS OF LAW
                                                               AND ORDER REGARDING
    vs.                                                            COMPETENCY
 Alexi Bre Washington,

                           Defendant.


          This matter came before the undersigned Referee of District Court on November 21, 2023.
The hearing was held remotely using the Zoom internet platform. Tom Arneson, Assistant
Hennepin County Attorney, represented the plaintiff. Defendant appeared in custody and was
represented by Susan Herlofsky, Assistant Hennepin County Public Defender.
          Based on all the files, records and proceedings in this case, the Court makes the following:


                                        FINDINGS OF FACT
1. Defendant (date of birth 05/22/1991), was charged in MNCIS file 27-CR-23-24219 with
   Simple Robbery (Felony) arising from an incident alleged to have occurred on November 12,
   2023. On November 21, 2023, Judge Marta Chou found probable cause to believe that the
   offense was committed and that Defendant committed it.
2. On November 15, 2023, Judge Marta Chou ordered that Defendant undergo an evaluation to
   assess Defendant’s competency to proceed in this matter pursuant to Minn. R. Crim. P. 20.01.
   Pursuant to agreement by the parties, the Court adopts the Rule 20.01 report from MNCIS file
   27-CR-21-21780,
3. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   reviewed Defendant’s records, interviewed Defendant, and filed a written report with this
   Court.
4. Dr. Maren Conway, PsyD, LP, Psychological Services of Hennepin County District Court,
   opined that Defendant, due to mental illness or cognitive impairment, lacks the ability to

===== PAGE 002/005 =====
   rationally consult with counsel; or lacks the ability to understand the proceedings or participate
   in the defense. This opinion was uncontested by either party.


                                   CONCLUSIONS OF LAW
       Defendant is presently incompetent to stand trial.


                                             ORDER
1. The criminal proceedings in this matter are suspended until Defendant is restored to
   competency to proceed. While suspended, the criminal court retains authority over the criminal
   case including, but not limited to, bail or conditions of release.
2. Copies of this Order shall be served upon counsel for the parties and any objections to this
   Order shall be filed with the Court within ten (10) days of the date of service.
       Thomas Manewitz, Assistant Hennepin County Attorney – Criminal Division;
       Atif Khan, Assistant Hennepin County Public Defender
3. The Hennepin County Prepetition Screening Program (PSP) must conduct a prepetition
   screening pursuant to the Minnesota Commitment and Treatment Act and make a
   recommendation as to whether the defendant should be civilly committed under the Act.
4. PSP shall investigate whether civil commitment should be pursued and forward a
   recommendation in a written report supporting or not supporting civil commitment to the
   Hennepin County Attorney’s Office – Adult Services Division (“HCAO-ASD”) within five
   (5) days of receiving this Order.
5. Prepetition Screening shall provide copies of the Rule 20 Competency Evaluation, the criminal
   Complaint(s), and the underlying police report(s) along with its written recommendation to the
   Hennepin County Attorney’s Office – Adult Services Division.
6. Defendant is ordered to cooperate with the civil commitment process including appearing at
   all court appearances in the civil and criminal cases.
7. Members of PSP shall have access to all Defendant’s files and records, including those
   protected by Federal regulation or law. This Order grants the members of PSP access to the
   records of any individual or entity that has provided observation, evaluation, diagnosis, care,
   treatment, or confinement of the Defendant. This Order applies to, but is not limited to, records
   maintained by: Minnesota Fourth Judicial District Court Psychological Services; chemical



                                                 2

===== PAGE 003/005 =====
   dependency evaluators and treatment providers; health clinics; medical centers and hospitals;
   physicians; psychologists; mental health care providers; case managers; parole and probation
   agencies; residential and nonresidential community mental health treatment facilities or
   programs; regional treatment centers; the Minnesota Department of Corrections; the
   correctional authority for any other state; schools and school districts; law enforcement
   agencies; and the Court’s own records.
8. This Order also authorizes employees or officers of the record keepers described above to
   discuss the Defendant’s condition, history, treatment, and/or status with the members of PSP.
   Information collected by PSP pursuant to this Order shall be considered private data on the
   Defendant, but it may be included in the written report produced by PSP and forwarded to the
   HCAO-ASD.
9. If the Fourth Judicial District Court – Probate/Mental Health Division finds the Defendant to
   be mentally ill, developmentally disabled, chemically dependent, or mentally ill and dangerous
   to the public, the Defendant may be committed directly to an appropriate safe and secure
   facility. The Hennepin County Sheriff shall transport the Defendant from the Hennepin County
   Adult Detention Center to the custody of the head of the facility named in the order for civil
   commitment when notified that placement is available for the Defendant.
10. The head of the treatment facility shall submit a written report addressing the Defendant’s
   competency to proceed in the criminal case when the Defendant has attained competency, or
   at least every six months.
11. Psychological Services of Hennepin County District Court, or the Department of Human
   Services Forensic Evaluation Department if the defendant is civilly committed, shall have
   access to Defendant's treatment records to prepare the required report(s) on the defendant’s
   mental condition with an opinion as to competency to proceed. By presentation of a copy of
   this order, whether mailed, sent electronically, discussed verbally, or personally delivered, the
   custodian of records for any agency, department, or health care provider shall release all
   information and/or records related to Defendant, including medical, psychological, behavioral,
   social service, probation/correctional, developmental disability, military, Social Security,
   employment, and educational records, to the agency requesting the records within 72 hours.
   This Order shall be sufficient to require an agency, department, entity, or health care provider
   to release the requested information and/or records related to treatment Defendant has received



                                                 3

===== PAGE 004/005 =====
   in connection with that facility. Any of the defendant’s records released pursuant to this order
   may not be disclosed to any other person without court authorization or Defendant's signed
   consent.
12. The criminal conditions of release remain in effect until placement at an appropriate facility
   can occur.
13. If Defendant is not subject to the provisions of Minn. Stat. § 253B.18, the head of the treatment
   facility shall hold Defendant safe and secure under the civil commitment, and shall not permit
   the Defendant’s release, institutional transfer, partial institutionalization status, discharge, or
   provisional discharge of the civil commitment until the Fourth Judicial District Court –
   Criminal Division has ordered conditions of release consistent with the proposed change in
   status. Any proposed change in status under the civil commitment requiring amended
   conditions of release shall be made in writing to the Fourth Judicial District Court – Criminal
   Division and parties at least 14 days prior to proposed change in status. The written proposal
   shall address the following issues 1) whether the Defendant is competent to proceed; 2) how
   the proposed plan will meet the Defendant’s treatment needs; and 3) public safety risks and
   how they will be addressed. Either party may request a hearing to address the proposed changes
   to the conditions of release. If no hearing is requested, the court may issue an order amending
   the conditions of release consistent with the proposed change in status in the civil commitment
   matter.
14. In the event the Fourth Judicial District Court – Mental Health Division does not commit the
   Defendant, then the Defendant shall be transported in secure custody back to the Fourth
   Judicial District Court – Criminal Division for further proceedings herein.
15. Defendant’s next appearance in Hennepin County District Court – Criminal Division on this
   matter and status review of Defendant’s competence to proceed is May 14, 2024. One week
   prior to that date, reports regarding Defendant’s competency and mental status shall be e-filed
   and e-served to:
       a. Fourth Judicial District Court – 4thCriminalRule20 email list;
       b. Atif Khan, Assistant Hennepin County Public Defender;
       c. Thomas Manewitz, Assistant Hennepin County Attorney;
       d. Assistant Hennepin County Attorney’s Office – Adult Services Division (if a
             commitment is ordered);



                                                 4

===== PAGE 005/005 =====
       e. The Commitment Defense Panel attorney appointed to represent Defendant by the
           Fourth Judicial District Court – Probate/Mental Health Division.
16. A copy of this Order, the Rule 20.01 Competency Evaluation, the criminal complaint(s), and
   the underlying police report(s) shall be delivered via email to the Prepetition Screening
   Program of Hennepin County’s Human Services and Public Health Department.




Order Recommended By:                              BY THE COURT:




Referee of District Court                          Judge of District Court




                                               5


===== DOC: MCRO_27-CR-23-24219_Demand or Request for Discovery_2023-11-27_20240430075047.pdf =====
--- meta
case_number: 27-CR-23-24219
defendant: ALEXI BRE WASHINGTON
filing_type: Demand or Request for Discovery
filing_date: 2023-11-27
pages: 008
--- end meta
===== PAGE 001/008 =====
                                                27-CR-23-24219
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/27/2023 12:04 PM


STATE OF MINNESOTA                                               DISTRICT COURT - FELONY DIVISION

COUNTY OF HENNEPIN                                                       FOURTH JUDICIAL DISTRICT


State of Minnesota,
                                               )       DEMAND FOR PRESERVATION
                Plaintiff,                     )       AND DISCLOSURE OF EVIDENCE,
                                               )       AND MOTION FOR SUPPRESSION
       vs.                                     )       AND OTHER RELIEF
                                               )
Alexi Bre Washington,                          )       MNCIS No. 27-CR-23-24219
                                               )
                                               )
                Defendant,                     )

                                       *       *       *


       Defendant, by and through counsel, hereby demands preservation of, disclosure of, and access
to all evidence related to the case; moves the Court for the relief specified below; and demands a
hearing on the same.


              DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE


       Defendant demands that the State preserve all information and evidence within the reach of the
disclosures required under Rule 9.01 of the Minnesota Rules of Criminal Procedure and applicable
case law.
       Defendant further demands that the State disclose all such information and evidence, and that it
make all disclosures required by Rule 9.01 prior to the probable cause pretrial conference in this case.
       Defendant demands access to all items subject to disclosure, and this access shall include, as
appropriate, the opportunity to inspect, reproduce, photograph, test, interview, or otherwise document
the matters disclosed.
       These demands apply to:
             1. Investigative reports prepared by state agents or employees in the investigation or
                evaluation of the case, together with the original notes of the arresting officers, if any.
             2. Statements, as fully described in Rule 9.01, subd. 1(2). This request includes any
                written or recorded statement made by the Defendant or any alleged accomplice,
                regardless of when made, and the substance of any non-recorded oral statements by the
                Defendant or accomplices. This request includes recorded statements by any other
                person and any written record containing the substance of statements by them, whether

===== PAGE 002/008 =====
                                   27-CR-23-24219
                                                                                             Filed in District Court
                                                                                               State of Minnesota
                                                                                            11/27/2023 12:04 PM


   or not they are expected to be called at trial. This request includes statements made to
   any member of prosecution’s staff, victim advocates, and any other person of which the
   government is aware or should be aware. State v. Adams, 555 N.W.2d 310 (Minn. App.
   1996). It also includes disclosure of the fact that an interview with a witness took place,
   regardless of whether it was transcribed or whether written statements or written
   summaries were prepared. State v. Kaiser, 486 N.W.2d 384, 386-87 (Minn. 1992) This
   request also encompasses copies of recorded statements made pursuant to State v.
   Scales, 518 N.W.2d 587 (Minn. 1994) and any attempted recordings that for whatever
   alleged reason are inaudible or unavailable.
3. Audio or video records produced regarding this case, including squad video, 911 calls,
   radio runs, police radio communications, scout runs, police transport recordings, and
   record checks.
4. Reports related to examinations, tests, or expert testimony, as fully described in
   Rule 9.01, subd. 1(4). In addition to disclosure, Defendant also demands the in-person
   testimony of all analysts who performed tests the results of which the state intends to
   introduce into evidence at any hearing related to this case. Further, defendant hereby
   provides notice that he retains his right to cross-examine the analysts under State v.
   Caulfield, 722 N.W.2d 304, Minn. 2006.
5. Documents and other tangible objects, as fully described in Rule 9.01, subd. 1(3)
6. Search warrants obtained and executed regarding the case, including inventories and
   items seized.
7. Identification procedures including but not limited to lineups, show-up identifications,
   photo arrays, or the like, and details on the nature and circumstances of any and all
   identification procedures that become known to the government in the future.
8. Witnesses and other persons, as fully described in Rule 9.01, subd. 1(1).
9. Conviction records for all witnesses and other persons, as required to be disclosed
   under Rule 9.01, subd. 1(1).
10. Prior convictions of the Defendant or defense witnesses, to be provided as certified
   copies. In addition to disclosure, defendant also demands notice if the state intends to
   use a conviction to impeach any defense witness, including Defendant.
11. Alleged but uncharged misconduct, prior bad acts, or relationship evidence which
   the State intends to introduce at trial in this matter, disclosure to include police reports
   and any other documentation.


                                         2

===== PAGE 003/008 =====
                                                27-CR-23-24219
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                       11/27/2023 12:04 PM


           12. Evidence related to an enhanced or aggravated sentence, as identified in Rule 9.01,
               subd. 1(7). In addition to disclosure, defendant also demands notice if the state intends
               to seek an aggravated or enhanced sentence.
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the State after the State has begun complying with discovery rules, orders or defense
requests. Minn. R. Crim. P. 9.03, subd. 2;


            DEMAND FOR PRESERVATION AND DISCLOSURE OF EVIDENCE
              TENDING TO NEGATE OR REDUCE THE DEFENDANT’S GUILT


       Defendant demands that the State preserve and disclose all evidence and information known to
the State which tends to negate or reduce the guilt of the Defendant, together with all evidence and
information which might tend to mitigate or reduce potential punishment, as required under Minn. R.
Crim. P. 9.01 subd. 1(6), under Brady v. Maryland, 373 U.S. 83 (1963), and under subsequent cases.
This demand includes but is not limited to the following:
               1. Evidence of bias of government witnesses or any consideration given a witness in
                     return for cooperation with the government, including any information regarding
                     pre-existing hard feelings, arguments, grudges, and disputes between the
                     complainant and the Defendant.
               2. Information that a government witness and/or informant was under the influence of
                     alcohol, narcotics, or any other drug at the time of the observations about which the
                     witness will testify and/or the informant informed.
               3. Information tending to show the unreliability of a government witness, or which
                     would tend to discredit the testimony of a government witness, including a request




                                                      3

===== PAGE 004/008 =====
                               27-CR-23-24219
                                                                                        Filed in District Court
                                                                                          State of Minnesota
                                                                                       11/27/2023 12:04 PM


   for any prior inconsistent, non-corroborative, or other witness statements which the
   witness' trial testimony will not reflect.
4. Information—including docket numbers, dates and jurisdictions—indicating that
   a. a government witness has had a pending juvenile or criminal case on or since the
       offense in this case;
   b. a government witness was arrested, pleaded guilty, had a trial, or was sentenced
       on or since the date of the offense in the present case;
   c. a government witness was on juvenile or criminal parole or probation on or
       since the date of the offense; and
   d. a government witness now has or has had any other liberty interest that the
       witness could believe or could have believed might be favorably affected by
       government action.
5. Information that any government witness is or has been a police informant either at
   the time of the offense and/or through the day of trial, including the kind of
   assistance or benefits provided. "Benefit" refers to any monetary compensation,
   assistance of the prosecutor or the court concerning pending charges against the
   informant, or any other sort of consideration of value. Here, the demanded
   disclosure includes but is not limited to:
           a. the length and extent of the witness' informant status;
           b. the amounts that have been paid to the informant in connection with this
               case;
           c. non-monetary assistance provided or promised to the informant,
               including, but not limited to, assistance in avoiding or minimizing harm
               from charges pending against the informant either at the time of the
               offense and/or any other time through the day of trial;
           d. all statements made to the informant that promised benefits would not be
               provided without cooperation in connection with this case;
           e. the nature of assistance provided to the informant prior to this case,
               including the number of occasions and form of help.
6. Information which tends to show a government witness' corruption including
   anything in police officers' personnel files indicative of corruption.
7. Perjury by any government witness at any time, whether or not adjudicated and
   whether or not in connection with this case.


                                     4

===== PAGE 005/008 =====
                                                 27-CR-23-24219
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/27/2023 12:04 PM


               8. Information that any government witness has made prior false accusations,
                   including but not limited to prior complaints to the police or law enforcement
                   agencies that did not result in a conviction.
               9. Information regarding any prior "bad act" of a government witness which may bear
                   upon the veracity of the witness with respect to the issues involved in the trial,
                   including but not limited to the issues of self-defense or defense of others.
               10. Any other information tending to show a government witness' bias in favor of the
                   government or against the defendant or which otherwise impeaches a witness'
                   testimony, including civilian-review-board complaints against police officers
                   involving facts similar to those of this case, whether resolved for or against the
                   officer.
               11. Names and addresses of all witnesses who do not fully corroborate the government's
                   case or would serve to contradict or impeach the government's evidence.
               12. Any indication of threats or acts of aggression toward the defendant by the
                   complainant or decedent, and any information that the complainant had possession
                   of any weapons at the time of the incident. Also, any other information which
                   would indicate that the complainant was the first aggressor and/or that the
                   Defendant acted in self-defense.
               13. Names and address of any person who:
                          a. identified some person other than the Defendant as a perpetrator of the
                              alleged offense;
                          b. failed to identify the Defendant as a perpetrator of the alleged offense
                              when asked to do so in any identification procedure;
                          c. gave any description(s) of the perpetrator(s) of the alleged offense which
                              in any material respect differs from my client.
               14. Information known to the government which is favorable to the defense, whether or
                   not technically admissible in court, and which is material to the issues of guilt
                   and/or punishment. This includes all information that the Defendant was not
                   involved in the alleged offenses and/or that the requisite elements required to prove
                   any of the charged offenses cannot be met.
       Defendant further demands that all officers and investigative agencies concerned abide by their
continuing obligation to discover, preserve, and disclose in writing any information or materials that
might be viewed as favorable to the Defendant on the issues of suppression, guilt, or punishment,


                                                       5

===== PAGE 006/008 =====
                                               27-CR-23-24219
                                                                                                        Filed in District Court
                                                                                                          State of Minnesota
                                                                                                       11/27/2023 12:04 PM


either substantively, as impeachment, or as tending to discredit the government's witnesses. Kyles v.
Whitley, 115 S.Ct. 1555 (1995) (imposing upon law enforcement and the prosecutor a "duty to learn"
favorable information relating to the Defendant).
       These requests encompass all information or evidence known to the prosecutor on this case
personally or if known to any other prosecutor or law enforcement agent, as well as information and
evidence about which the prosecutor on this case could acquire actual knowledge through the exercise
of due diligence in responding to these inquiries.
       Lastly, the defense demands disclosure of all audio or video files on CD ROM or DVD ROM
disc, and demands that the state provide any and all software or other files necessary to open, view or
play such disc(s).
       This demand for preservation and disclosure, in its entirety, continues until final disposition of
this case. It therefore encompasses any additional information subject to disclosure that becomes
known to the prosecutor, staff, or anyone investigation investigating this case after the State has begun
its compliance with discovery rules, orders or defense requests. Minn. R. Crim. P. 9.03, subd. 2;


                        MOTION TO COMPEL DISCLOSURE AND ACCESS


       Defendant moves the Court for an Order requiring the State
           1   To preserve all evidence and other matters subject to disclosure as herein demanded and
               as otherwise required by Minnesota Rule of Criminal Procedure 9.01.
           2   To permit Defendant to have access to, inspect, reproduce, photograph, or otherwise
               document all disclosed items, as described in Minn. R. Crim. P 9.01, subd. 1 & subd.
               1a(2).
           3   To allow defendant to conduct reasonable tests or to provide notice and an opportunity
               for defense experts to observe the state’s own tests if those tests preclude further tests or
               experiments, as described in Minn. R. Crim. P 9.01, subd. 1(4)(b).
           4   To assist Defendant in seeking access to specified matters relating to the case which are
               within the possession or control of an official or employee of any governmental agency,
               but which are not within the control of the prosecuting attorney, as described in Minn.
               R. Crim. P. 9.01, subd 2(1).
           5   For an Order directing the prosecuting attorney to identify and produce any informants
               who supplied or contributed information to the prosecution which led to the issuance of
               a Complaint against the Defendant on the grounds:


                                                     6

===== PAGE 007/008 =====
                                                 27-CR-23-24219
                                                                                                         Filed in District Court
                                                                                                           State of Minnesota
                                                                                                        11/27/2023 12:04 PM


                      a. The privilege of non-disclosure of any informants must give way and disclosure
                         of the identity of an informer is required where disclosure is essential or relevant
                         and material, and helpful to the defense of an accused, or lessens the risk of false
                         testimony, or is necessary to secure useful testimony, or is necessary to a fair
                         determination of the cause; or
                      b. Disclosure is necessary as a means to afford this Defendant an opportunity to
                         establish that if informants did exist, that the information supplied to the
                         prosecutor by them was inaccurate or misrepresentative.

                                 MOTION TO SUPPRESS EVIDENCE


        Defendant moves the Court for an Order suppressing, particularly with respect to those items
identified in the state’s notice under Rule 7.01:
            1   Any and all evidence obtained as a result of a stop, search, or seizure, on the ground that
                such evidence was obtained in violation of Defendant’s constitutional and statutory
                protections against unreasonable searches and seizures.
            2   Any and all confessions, admissions, or statements in the nature of confessions made by
                Defendant, together with any evidence obtained as a result thereof, on the grounds that
                any use of such evidence, in any manner, would be in violation of the Defendant’s
                constitutional and statutory rights.
            3   Any and all identifications of Defendant and evidence of identification procedures used
                during the investigation, together with any evidence obtained as a result of
                identification procedures used during the investigation, on the ground that any use of
                such evidence, in any manner, would be in violation of the Defendant’s constitutional
                and statutory rights.
        Defendant further moves this court for an order suppressing other evidence or granting any
relief that the court may require to ensure a fair and expeditious trial on this matter.




                                  MOTION TO EXCLUDE EVIDENCE


        Defendant moves the Court for an Order restraining the prosecution from attempting to
introduce at trial:



                                                       7

===== PAGE 008/008 =====
                                               27-CR-23-24219
                                                                                                          Filed in District Court
                                                                                                            State of Minnesota
                                                                                                         11/27/2023 12:04 PM


           1   Evidence obtained as a result of stop, search, or seizure, confession or other statement
               by the Defendant, or identification procedures, as described above, on the grounds that
               the notices filed by the State are vague, ambiguous, and inspecific, all to the prejudice
               of the Defendant and contrary to the meaning of Minnesota R. Crim. P. 7.01.
           2   Evidence that Defendant has been guilty of additional misconduct or crimes on other
               occasions, on the grounds that the state has not provided notice of its intent to use such
               evidence or, if it did, that such notice was not specific enough or failed to specify a
               particular exception to the general rule of exclusion. Defendant also moves for
               exclusion on the grounds that the evidence is not admissible under any exception to the
               general rule of exclusion, that such evidence is more prejudicial than probative, or that
               such evidence has not been proven to be clear and convincing.
           3   Evidence, argument, or any other reference to prior convictions, if any, of the
               Defendant.
           4   Any and all other evidence for which the State has failed to provide notice as required
               by the Minnesota Rules of Criminal Procedure
       Defendant further moves this court for an order excluding other evidence or granting any relief
that the court may require to ensure a fair and expeditious trial on this matter.


                                      DEMAND FOR HEARING
       Defendant hereby demands a contested hearing on the above motions, to be held as soon as
practicable after the serving and filing hereof.

                                       Respectfully submitted,

                            OFFICE OF THE HENNEPIN COUNTY PUBLIC DEFENDER


                                       By      __/s/________________________
                                               Eduardo Salgado Diaz
                                               Attorney License No. 402561
                                               Attorney for Defendant
                                               701 Fourth Avenue South, Suite 1400
                                               Minneapolis, MN 55415
                                               Telephone: (612) 596-6567

DATED: this 15th day of November, 2023.




                                                     8


===== DOC: MCRO_27-CR-23-24219_Notice of Remote Hearing with Instructions_2024-02-06_20240430075046.pdf =====
--- meta
case_number: 27-CR-23-24219
defendant: ALEXI BRE WASHINGTON
filing_type: Notice of Remote Hearing with Instructions
filing_date: 2024-02-06
pages: 002
--- end meta
===== PAGE 001/002 =====
                                      Filed in District Court
                                      State of Minnesota
                                      Feb 06, 2024 2:00 pm


State of Minnesota                                                                     District Court
Hennepin County                                                               Fourth Judicial District
                                                                Court File Number: 27-CR-23-24219
                                                                   Case Type: Crim/Traf Mandatory

                                                     Notice of Remote Zoom Hearing

ALEXI BRE WASHINGTON
8500 PENN AVE S
BLOOMINGTON MN 55431
_____________________________________________________________________________
State of Minnesota vs ALEXI BRE WASHINGTON

You are notified this matter is set for a remote hearing. This hearing will not be in person at the
courthouse.
                                       Hearing Information
                                         February 20, 2024
                                            Bail Hearing
                                             1:30 PM

The hearing will be held via Zoom and appearance shall be by video unless otherwise directed
with Judicial Officer Julia Dayton Klein, Hennepin County District Court.

If you fail to appear a warrant may be issued for your arrest.

The Minnesota Judicial Branch uses strict security controls for all remote technology when
conducting remote hearings.

You must:
   • Notify the court if your address, email, or phone number changes.
   • Be fully prepared for the remote hearing. If you have exhibits you want the court to see,
      you must give them to the court before the hearing. Visit
      https://www.mncourts.gov/Remote-Hearings.aspx for more information and options for
      joining remote hearings, including how to submit exhibits.
   • Contact the court at 612-348-2040 if you do not have access to the internet, or are
      unable to connect by video.
   • If you need an interpreter, contact the court before the hearing date to ask for one.
   • If you cannot afford to hire a lawyer and would like to apply for a
      court‐appointed attorney before this appearance visit
      https://pdapplication.courts.state.mn.us or scan the QR code to start the
      application.

To join by internet:

===== PAGE 002/002 =====
      1. Type https://zoomgov.com/join in your browser’s address bar.
      2. Enter the Meeting ID and Meeting Passcode (if asked):
             Meeting ID: 160 223 0876
             Passcode: 1234
      3. Update your name by clicking on your profile picture. If you are representing a party,
         add your role to your name, for example, John Smith, Attorney for Defendant.
      4. Click the Join Audio icon in the lower left-hand corner of your screen.
      5. Click Share Video.

Para obtener más información y conocer las opciones para participar en audiencias remotas,
incluido cómo enviar pruebas, visite www.mncourts.gov/Remote-Hearings.

Booqo www.mncourts.gov/Remote-Hearings oo ka eego faahfaahin iyo siyaabaha aad uga
qeybgeli karto dacwad-dhageysi ah fogaan-arag, iyo sida aad u soo gudbineyso wixii caddeymo
ah.

To receive an eReminder for future court dates via e-mail or text, visit
www.mncourts.gov/Hearing-eReminders.aspx or scan the QR code to
enroll.


Dated: February 6, 2024              Sara Gonsalves
                                     Hennepin County Court Administrator
                                     300 South Sixth Street
                                     Minneapolis MN 55487-0419
                                     612-348-2040


cc:


